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First Name Father/Husband First Name Address State
First Name
Father/Husband First Name
BONANZA PORTFOLIO LTD
NA
DB INTERNATIONAL STOCK BROKERS LTD
NA
LAKSHMISHREE INVESTMENT SECURITIES
NA
SHERNAZ TEMEMURASP BUHARIWALA
TEMEMURASP BUHARIWALA
Vijaykumar Shantaram Bangale
Shantaram Bangale
Suryanarayan Tenneti
Venkataramana Murty Tenneti
Kailashchand Kanchhedilal Jain
Kanchhedilal
Shyam Jajoo
Shri M D Jajoo
Nilam Nitin Bhutada
Nitin Madanlal Bhutada
Ansar Ahmed Quraishi
Ahmed Quraishi
Rajesh Kumar Agrawal
Sri Ghanashyam Das Agrawal
Ranjan Kumar Jha
Sh MKJha
Ranjit Vijay Band
Vijay Pundlik Band
Anil Bajpai
Shri RKBajpai
Rupraj Deshmukh
Yadorao Deshmukh
Anant Vitthalrao Kapadnis
Vithslrao MotiramKapadnis
Sanjay Deshmukh
Shri Yograj
Somnath Bagaram Shirsat
Shirsat Bagaram Sayajirao
Avesh Chandrakant Palod
Chandrakant Palod
Gulab Ganga Prasad Mandhana
Ganga Prasad Mandhana
Amol Suresh Shirsath
Suresh T Shimpi
Tapas Vyas
MrM K Vyas
Avinash Kumar Gandhi
Kumar Sadhuram Gandhi
Gopalkrishna Velicheti
Veera Swami
Address
State
PINCode
Folio Number of Securities
Maharashtra
400013
00001100001100015177
8.00 15-NOV-2016
Delhi
110001
00001100001100016128
520.00 15-NOV-2016
Uttar Pradesh
221010
00001100001100017252
4.00 15-NOV-2016
Maharashtra
400001
00001201020000019290
80.00 15-NOV-2016
Maharashtra
444004
00001201060000004890
40.00 15-NOV-2016
State Bank of India Main Branch Chandrapur Maharashtra
442402
00001201060000019696
88.00 15-NOV-2016
Gud Ganj Bhandwara road Itwari Nagpur
Maharashtra
440002
00001201060000041371
60.00 15-NOV-2016
Flat No-33, Building No--33, Takshila, Off
Mahakali Cave Rd Andheri (East), Mumbai
Maharashtra
400093
00001201060000045186
80.00 15-NOV-2016
Maharashtra
422005
00001201060000089743
20.00 15-NOV-2016
Maharashtra
444001
00001201060000097131
20.00 15-NOV-2016
Chhattisgarh
496001
00001201060000104756
56.00 15-NOV-2016
Chhattisgarh
496001
00001201060000105194
160.00 15-NOV-2016
Maharashtra
444603
00001201060000106316
56.00 15-NOV-2016
Madhya Pradesh 470001
00001201060000106827
176.00 15-NOV-2016
Madhya Pradesh 481001
00001201060000108347
60.00 15-NOV-2016
Maharashtra
422005
00001201060000111246
20.00 15-NOV-2016
Madhya Pradesh 481001
00001201060000117991
8.00 15-NOV-2016
Maharashtra
422401
00001201060000126402
180.00 15-NOV-2016
Maharashtra
422004
00001201060000132393
60.00 15-NOV-2016
Maharashtra
425412
00001201060000136326
56.00 15-NOV-2016
Maharashtra
BLOCK NO 19, RAGHUVANSHI MILL
COMPOUND, S.B. MARG, LOWER PAREL,
MUMBAI
402 NEW DELHI HOUSE 27
BARAKHAMBA ROAD NEW DELHI NEW
DELHI
2ND FLOOR 57 GANDHI NAGAR SIGRA
VARANASI
P-39 CUSROW BAUG, SHAHID BHAGAT
SINGH ROAD, MUMBAI.
Bhagayodaya Building Hingna Fata Kaulkhed
Road Gandhi Nagar Akola
Tulasi Soc Bldg No A-1 Block No 7
Parijatnagar Nasik
Near Mosque, Nominpura, Akola
C/O Jindal steel & Power Ltd, F-41 Hill View
Colony, Raigarh
F-48, E&F Hill View Colony, Jindal Steel &
Power Ltd, Raigarh
Osho , Court Road Joshi Colony Camp
Amravati
10th Batalian [BN] S.A.F. Sagar Sagar
Ward No-33, Hulesh Nagar, (Moti Nagar)
Balaghat
Aditi Agencies, B-9, Sangivani Sankool Golf
Colony, Nasik
Ward No-08 Hulesh Nagar Balaghat
H & L Society, Vijay Nagar, Deolali Camp
Nasik
Bunglow No.22, Sumati Colony Shastri
Nagar Sharanpur Road Nasik
Nangnagari Housing Society, Plot No.8,Chakor-Niwas, Nandurbar.
Jalaram-0I Near shanti park, Upanagar
Nashik
JN4-5-8, Sector-10, Vashi
C/o Autotrans Shipping P O Box 2658, Dubai
Dubai
Flat No.1 Asher Enclave Behind Upnagar
Bus Stop Nashik Road Nashik
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
422006
00001201060000138245
56.00 15-NOV-2016
Madhya Pradesh 464001
00001201060000138931
136.00 15-NOV-2016
NA
999999
00001201060000146180
80.00 15-NOV-2016
Maharashtra
422101
00001201060000148836
56.00 15-NOV-2016
First Name
Father/Husband First Name
Manjusha Vinayak Palkar
Vinayak Palkar
ANURADHA DEY
SUSHANT KUMAR DEY
Abhishek Kumar Singh
NA
Shekhar Vinendralal Patni
Vinendralal keshavlal Patni
Rajesh Kumar Lekshmanan
NA
Geeta Natarajan
K Natarajan
Ajay Kumar Mishra
Sri Banshidhar Mishra
Taffim Ahmed Khan
Shri Ahmed Zaman Khan
Address
State
PINCode
Folio Number of Securities
Maharashtra
431003
00001201060000149937
56.00 15-NOV-2016
Chhattisgarh
492001
00001201060000150235
80.00 15-NOV-2016
Jharkhand
834002
00001201060000150541
56.00 15-NOV-2016
NA
999999
00001201060000150672
2,456.00 15-NOV-2016
NA
999999
00001201060000150731
160.00 15-NOV-2016
Chhattisgarh
492001
00001201060000154132
80.00 15-NOV-2016
Jharkhand
822101
00001201060000155691
8.00 15-NOV-2016
Madhya Pradesh 481001
00001201060000157279
20.00 15-NOV-2016
Madhya Pradesh 474011
00001201060000162439
80.00 15-NOV-2016
Jharkhand
834001
00001201060000163753
120.00 15-NOV-2016
Maharashtra
416425
00001201060000178432
24.00 15-NOV-2016
Jharkhand
834002
00001201060000178787
200.00 15-NOV-2016
Maharashtra
422009
00001201060000183440
40.00 15-NOV-2016
Maharashtra
415612
00001201060000193233
80.00 15-NOV-2016
TYPE II 5/20 DEEPNGAR TAL BHUSAWAL
Maharashtra
DIST; JALGOAN BHOSAWAL
425307
00001201060000195017
40.00 15-NOV-2016
Maharashtra
424201
00001201060000200923
120.00 15-NOV-2016
Jharkhand
829209
00001201060000213550
60.00 15-NOV-2016
444506
00001201060000239522
4.00 15-NOV-2016
Flat No. 5 Plot No. 30 G-Sector Town Center
G-Sector Harmony Heritage Apt. Cidco
Aurangabad
26,LIC ROAD,PANDARI RAIPUR
Dharmeshwaram,Shukla Colony, Hinoo,
Ranchi Ranchi
P O box 1167, Dubai Dubai
P O Box 999, Standard Chartered Bank,
Dubai Dubai
D-1/3,SBI Apartments, Civil Lines, Raipur
At Po-Shahpur Dalton Ganj, Palamau
Daltonganj
C/o Baihar Road, Near Dr Khare, Balaghat
B-15, MADHUVAN ENCLAVE B/H NEW
HIGH COURT CITY CENTER GWALIOR
605,PANCHWATI PALAZA KATCHERY
ROAD RANCHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Vinay Kumar Khare
Shri Kailash Shankar khare
LALIT KUMAR BAJLA
TILOK CHAND BAJLA
PRAKASH APPA KOSHTI
APPA KOSHTI
AWADHESH PRASAD
LATE SHEO NARAYAN PRASAD
NIRANJAN SHANKAR DAHALE
FLATNO GAURATMA APT
RAMESH JOTIRAO WARPE
JOTIRAO KALLOYIRAO WARPE
GIRISH VINAYAK CHAUDHARI
VINAYAK GOVINDA CHAUDHARI
MANGAL SURESH BAHETI
SURESH MOTILAL BAHETI
BIMLESH RAM
RAMDAS RAM
ANANTRAO VITTHALRAO DESHMUKH
VITTHALRAO K DESHMUKH
NARENDRA VILAS PHADE
PHADE VILAS
4064, NAVI PETH PANDHARPUR
Maharashtra
413304
00001201060000242514
12.00 15-NOV-2016
PURSHOTTAM RAM NIWASJI KARWA
RAMNIWASJI KARWA
CLOTH LANE NR. KARWA CLOTH LATUR Maharashtra
413512
00001201060000250766
20.00 15-NOV-2016
ANANT DIGAMBARRAO KULKARNI
NEAR JANKI NIWAS SHAM NAGAR
DIGAMBARRAO GOVINDRAO KULK
LATUR LATUR
Maharashtra
413512
00001201060000250785
40.00 15-NOV-2016
JIVANANDA MISHRA
PITAMBAR MISHRA
Orissa
753004
00001201060000255118
4.00 15-NOV-2016
VINITA NARESHKUMAR BIYANI
702,3-E, HERITAGE APT., AT THE
JUNCTION OF PKRD.,GANESH GAVDE
DR NARESHKUMAR CHANDRAKUM
NR.LIONSCLIB OFMULUND,MULUND(W
MUMBAI
Maharashtra
400080
00001201060000261436
30.00 15-NOV-2016
OLD KUPWAD SANGLI RD., A/P KHARA
MALA, KUPWAD SANGLI-DIST. SANGLI
VIDYA NAGAR ROAD NO-3, NEAR
SRINAGAR CHOWK HARMU RANCHI
NEAR SANT CHARWAK CHOWK INDIRA
NAGAR NASHIK NASHIK
THATTE SANKUL, 4TH FLOOR, BLOCK
NO 11, MARUTI MANDIR RATNAGIRI
RATNAGIRI
DESHMUKHWADI PACHORA JALGAON
HOUSE NO.-153, VILL-RAI (STATION
ROAD) PO-RAI, RANCHI
LONI ROAD RISOD DIST. WASHIM RISOD Maharashtra
C/O-VIDYAPURI BALU BAZAR CUTTACK
First Name
Father/Husband First Name
MOHAN LAL MIRGWANI
LATE JHAMMAT MALL
DARA PHIROZE PALKHIWALLA
PHIROZE
GAYATRI SAHOO
PRAMODA KUMAR MOHANTY
SANJAY KUMAR SUREKA
MADAN LAL SUREKA
MALLIKARJUN SUNDAR SHETTY
SUNDAR SHETTY
SAVITHA GUPTHA
SRIKANTA GUPTHA KN
HARSHAL PINAKIN BHAI BAXI
PINAKIN BHAI BAXI
MANPREET KAUR PLAHA
GURJINDER PAL SINGH PLAHA
RAMNARAYAN MURLIDHAR MALPANI
MURLIDHAR MALPANI
KANTABAI NAVALKISHOR DHUT
DAMODAR ANANT ISLURKAR
NAVALKISHORE DHUT
ANANT
SUJATA MUKHERJEE
SATYANARAYAN RADHAKISAN WARMA
GIRIN ANILKANT BAXI
SACHIN CHINDU VANI
Address
HARISEWAK PANDEY
VARSHA SAMIR GIRI
MR SAMIR GIRI
P PRANATHI
P VENKATA RAGHAVAN
PUJA MEHTA
MANSUKLAL PAREKH
DHANAJI SHRAWAN MAHAJAN
NA
RAVI H KULKARNI
HANAMANTARAO KULKARNI
PINCode
Folio Number of Securities
273001
00001201060000270801
136.00 15-NOV-2016
400103
00001201060000274517
44.00 15-NOV-2016
751001
00001201060000277051
20.00 15-NOV-2016
Assam
785640
00001201060000301683
20.00 15-NOV-2016
Karnataka
581325
00001201060000311011
40.00 15-NOV-2016
Karnataka
571401
00001201060000314405
156.00 15-NOV-2016
Gujarat
361008
00001201060000316630
32.00 15-NOV-2016
Chhattisgarh
492001
00001201060000316816
136.00 15-NOV-2016
Maharashtra
431005
00001201060000317195
60.00 15-NOV-2016
Maharashtra
Karnataka
443101
580001
00001201060000318982
00001201060000322112
8.00 15-NOV-2016
4.00 15-NOV-2016
West Bengal
700001
00001201060000333424
130.00 15-NOV-2016
Maharashtra
423401
00001201060000336410
1,600.00 15-NOV-2016
Gujarat
361008
00001201060000341277
20.00 15-NOV-2016
Karnataka
581325
00001201060000346066
40.00 15-NOV-2016
273015
00001201060000347999
40.00 15-NOV-2016
Chhattisgarh
492004
00001201060000349198
12.00 15-NOV-2016
Karnataka
583101
00001201060000353257
40.00 15-NOV-2016
Orissa
756019
00001201060000369265
120.00 15-NOV-2016
Maharashtra
423106
00001201060000369892
8.00 15-NOV-2016
Karnataka
580021
00001201060000371726
160.00 15-NOV-2016
MANORANJAN DRY FRUIT VIJAY CHOWK
Uttar Pradesh
BANK ROAD GORAKHPUR
4-6/11 - 23 RD 2 ND FLOOR SAWANT
Maharashtra
SADAN HSG SOCIETY JEEVAN BEEMA
NAGAR BORIWALI W MUMBAI
24-B, BASUAGHAI BRAMHESWARPATNA
Orissa
BHUBANESWAR
STATION CHARIALI A T ROAD
SIVASAGAR SIVASAGAR
BEHIND MADHUR LUNCH HOME,
K.C.CIRCLE DANDELI
NO 1221 VIVEKANANDA ROAD
ASHOKNAGAR MANDYA MANDYA
5 AMI APPARTMENT 6 PATEL COLONY
OPP CO CO BANK JAMNAGAR
C/O BAMLESHWARI AGRI & INV P
BHANSALI TOWERS TATYAPARA
CHOWK RAIPUR
H NO IB 12 DISHA SANSKRUTI ITKHEDA
PAITHAN ROAD AURANGABAD
AT POST DATALA MALKAPUR
23, RAMANAGAR DHARWAD
C/O ASOK KR MUKHERJEE
MANAGER(I.T), L.I.C.I., HOWRAH
ASHOK KR MUKHERJEE
DIV.RALLIS BULD.16 HARE STREET
KOLKATA
RADHAKISAN MUKANDDAS WARMNEAR WATER TANK YEOLA NASIK
302, SAPPHIRE APPARTMENT PARK
BAXI ANILKANT JANAKPRASAD COLONY B/H CENTURION BANK
JAMNAGAR
OLD DRT BLOCK NO. 20 ROOM NO. 173
NA
BANGUR NAGAR DANDELI
DEEPAK PANDEY
State
SRI HARI SEWAK PANDEY SURYA BIHAR
Uttar Pradesh
NEAR SAMAY KA MANDIR GORAKHPUR
J 10 GREEN ORCHID AVANI VIHAR DALDAL SEONI ROAD MOWA RAIPUR
KAMBLI BAZAAR W NO 9 D NO 2/2
BELLARY
C/O-MEHTA ENTERPRISES POJANJUGANJ BALASORE
MALEGAON ROAD, MAHAJAN WADA,
NANDGAON NASHIK
H. NO 104, SANTRUPTI KALIDAS NAGAR,
VIDYANAGAR HUBLI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
KAILASH CHANDRA PARIDA
MAHAVIR GAJRAJ CHHALLANI
VIRESH AGRAWAL
NEELAM PRABHAKAR BHOITE
SADANAND NEELAKANTHAPPA GOLABHAVI
ANIL PRABHAKARRAO DESHMUKH
SANTOSH S YALASANGI
SHANKAR S YALASANGI
T N SATYANARAYANA
LAKKARSU SUDHAKAR
VIJAYALAXMI R PATIL
Father/Husband First Name
Address
H/O:GAGANA BIHARI ROY JAIL ROAD
BALASORE
17, RENUKA SAI RESIDENCE, JALNA
NA
ROAD AHINSA NAGAR AURANGABAD
PRATIKSHA RAM MANDIR ROAD
NARAYAN
KOPARGAON
PRABHAKAR
74, SHIVAJINAGAR, PHALTAN
JAWALI BAZAR MAHALINGAPUR
NA
TQ:MUDHOL MAHALINGAPUR
172 ANAND KUNJ NEW NARALA, NEAR
PRABHAKARRAO ANANDRAO DES
WATER TANK, SHIVNAGAR PAITHAN
NA
NEAR ASAR MAHAL BIJAPUR
S. S. YALASANGI BEHIND DARBAR HISH
NA
SCHOOL, NEAR BDO QUARTERS,
BIJAPUR
NO 685 1st LINK ROAD, 9th CROSS SIT
NA
EXTENSION TUMKUR
H NO 20-13-177 EAST FORT WARANGAL
SAMBHAIAH
WARANGAL
HARIHARA PARIDA
NA
NARESH VISHANDAS PAHUJA
VISHANDAS
KRISHNAGIRI TUPIL KRISHNAPRASAD
K T SRINIVASA GOPAL
PAWAN KUMAR GUPTA
UMA SHANKER PRASAD
C K SURESH
KAVALLAPPA
VANDANA RAI
HARI SEVAK PANDEY
SHASHDHAR PRASAD
NAND KISHORE PRASAD
MEHULKUMAR JAMANADAS DESAI
JAMANADAS G DESAI
SWARNA REKHA MOHAPATRA
DIBENDRA NATH PARIDA
SANDEEP BHIMRAO REDEKAR
BHIMRAO
NIKITA N PAHUJA
NARESH
AKKAMADEVI ROAD, W NO IV, BIJAPUR
State
PINCode
Folio Number of Securities
Orissa
756001
00001201060000373630
40.00 15-NOV-2016
Maharashtra
431001
00001201060000383161
56.00 15-NOV-2016
Maharashtra
423601
00001201060000390992
2.00 15-NOV-2016
Maharashtra
415523
00001201060000394171
20.00 15-NOV-2016
Karnataka
587312
00001201060000396825
16.00 15-NOV-2016
Maharashtra
431107
00001201060000398953
4.00 15-NOV-2016
Karnataka
586101
00001201060000400000
8.00 15-NOV-2016
Karnataka
586101
00001201060000400486
20.00 15-NOV-2016
Karnataka
572102
00001201060000411160
20.00 15-NOV-2016
Andhra Pradesh
506008
00001201060000413324
20.00 15-NOV-2016
Karnataka
586101
00001201060000423725
40.00 15-NOV-2016
580020
00001201060000425682
480.00 15-NOV-2016
583115
00001201060000427808
40.00 15-NOV-2016
826001
00001201060000441016
40.00 15-NOV-2016
572101
00001201060000441185
200.00 15-NOV-2016
Uttar Pradesh
273015
00001201060000442345
80.00 15-NOV-2016
Jharkhand
834002
00001201060000447928
12.00 15-NOV-2016
Gujarat
389151
00001201060000448731
40.00 15-NOV-2016
Orissa
756001
00001201060000448771
36.00 15-NOV-2016
Maharashtra
400101
00001201060000455519
2.00 15-NOV-2016
Karnataka
580020
00001201060000459040
240.00 15-NOV-2016
H. NO 305, KRISHNA APARTMENT, CLUB
Karnataka
ROAD HUBLI
ASST EXEC ENGINEER O/O CQE (BTPS)
Karnataka
KUDITHINI
MANAITAND, OPP.SHIV MANDIR
Jharkhand
DHANBAD
LAXMI KRUPA 9TH CROSS VIDYANAGAR
Karnataka
VIVEKANANDA SCHOOL TUMKUR
C/O HARI SEVAK PANDEY, SURYA
COLONY, IN FRONT OF SAMAY MATA
TEMPLE,SURAJKUND TAHSIL
GORAKHPUR
BIRSA CHOWK RANCHI
C/O DAMODARDAS H DESAI 303
GIRIKANDRA APPT DESAI WADA
AKHADA DAHOD
W/O-AJAY KUMAR MOHAPATRA
BHASKARGANJ A SAILESH LANE
BALASORE
2/4, ABHINAV HSG SOCTY. ROAD NO-2,
SINGH ESTATE NR.SAMATA NAGAR,
KANDIVALI, E. MUMBAI
H NO 305 KRISHNA APARTMENT CLUB
ROAD HUBLI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
Address
SANTOSH KUMAR AGARWAL
PRAHLAD RAI AGARWAL
VANDANA JOSEPH GONSALVES
JOSEPH S GONSALVES
HAREKRISHNA PANDA
JADUNATH PANDA
KALPESH NAVINCHANDRA PATEL
NAVINCHANDRA M PATEL
SOMESHWARA SRINIVASA SHETTY
NARAYANA SHETTY
NAGARATNA K SORI
NA
ARUN BHIMRAO LANDGE
BHIMRAO LAXMANRAO LANDGE
NARESH GOYAL
NORANG LAL GOYAL
SATISH CHAND GUPTA
CHHEDI LAL
SUREL SUDHIR MEHTA
PAVAN KUMAR H
SUDHIR VASANT MEHTA
BHEEMASENACHARH
DIPIKABEN GANGARAMBHAI PATEL
NA
SUKANTA BHATTACHARYA
JITEN BHATTACHARYA
REVANASIDDAPPA N BANAKAR
NAGAPPA C BANAKAR
BASANTI BAI MITTAL
VIRENDRA KUMAR MITTAL
SAVITHA KUMARI U BAFNA
NARANDRA KUMAR
PRASHANT RAMRAO KONDEBETTU
RAMRAO
BISWANATH TRIPATHY
PURNA CHANDRA TRIPATHY
RAGHAVENDRA GANGADHAR MUTALIK
GANGADHAR
BHARAT PARMANAND KHUBCHANDANI
PARMANAND KUBCHANDANI
BASAVARAJ SHARANAPPA KADALE
SHARANAPPA
AT/POST-HULSUR TAL-BASAVAKALYAN
DIST-BIDAR BAILHONGAL
ALANKRIT SINHA
RAJESH KUMAR
CHANDRA VIHAR COLONY DHAIYA ROAD
DHANBAD
II/2099, BHUVANESHWARI KRUPA N V
NAIK BLDG NIRMAL NAGAR DANDELI
AT- APARTI BINDHA BHADRAK
A-301 PRATHANA PRITI FLATS
MANJALPUR VADODARA
DEVELOPMENT OFFICER LIC OF INDIA
MANDYA
HOUSE NO. 74 W.NO.12 OPP METI
BASAPPA DHARMA CHATRA KONDAMMA
BEEDI BELLARY
State
PINCode
Folio Number of Securities
Jharkhand
826001
00001201060000464935
AT-HIREKERUR.OPP KSRTC BUSSTAND
BANAKAR CHALA HIREKERUR HAVERI
MITTAL HOUSE NEAR TELEPHONE
EXCHANGE HOSPITAL ROAD KOTA
DEEPAK SADAN NO 78 KAMBLI BAZAAR
BELLARY
H.NO.2001 CHIKODI BELGAUM
C/O G C TRIPATHY,BANK COLONY 4TH
LANE, MKCG MEDICAL CAMPUS
BERHAHPUR ORISSA GANJAM
BERHAHPUR
H NO 172 VIVEKANAND NAGAR
DHARWAD
PREM NAGAR BALAGHAT BALAGHAT
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
136.00 15-NOV-2016
Karnataka
581325
00001201060000490518
10.00 15-NOV-2016
Orissa
756100
00001201060000508910
80.00 15-NOV-2016
Gujarat
390011
00001201060000520140
30.00 15-NOV-2016
Karnataka
571401
00001201060000531944
100.00 15-NOV-2016
Karnataka
583101
00001201060000532874
40.00 15-NOV-2016
413512
00001201060000538521
80.00 15-NOV-2016
West Bengal
734001
00001201060000539827
40.00 15-NOV-2016
Uttar Pradesh
273001
00001201060000542667
60.00 15-NOV-2016
Maharashtra
Karnataka
413102
583201
00001201060000544932
00001201060000547403
40.00 15-NOV-2016
40.00 15-NOV-2016
Gujarat
384265
00001201060000547650
50.00 15-NOV-2016
Orissa
751024
00001201060000548831
60.00 15-NOV-2016
Karnataka
581111
00001201060000559719
10.00 15-NOV-2016
Rajasthan
325205
00001201060000564195
40.00 15-NOV-2016
Karnataka
583101
00001201060000564444
40.00 15-NOV-2016
Karnataka
591201
00001201060000567221
20.00 15-NOV-2016
Orissa
760004
00001201060000569818
36.00 15-NOV-2016
Karnataka
H NO 1/990/35/2 1ST FLR, AUSA RD C/O D
Maharashtra
SOMANI DESHPANDE COLONY LATUR
C/O. GOYAL ENTERPRISE CHURCH
ROAD(NEAR BHAWAN BLDG) SILIGURI,
DST-DARJEELING SILIGURI
MEDICAL AGENCIES DHARAMSALA
BAZAR GORAKHPUR
A/P-NIRA ROAD DIST-PUNE BARAMATI
S.R.S.MUTT VIJAYA TALKIES HOSPET
VAIDH NI WADI CHHINDIYA DARWAJA
PATAN (N.G.) PATAN
INFOSYS TECH LTD PLOT NO E/4
INFOCITY, PATIA BHUBNAESWAR
Amount
Due(in Rs.)
580001
00001201060000570101
8.00 15-NOV-2016
Madhya Pradesh 481001
00001201060000578191
20.00 15-NOV-2016
Karnataka
585416
00001201060000580439
12.00 15-NOV-2016
C/O B D LAL NEAR LATMA BAZAR LATMA
Jharkhand
ROAD, HESAG RANCHI
834003
00001201060000585646
72.00 15-NOV-2016
First Name
Father/Husband First Name
SHASHIBALA YOGESH SINGH
YOGESH SINGH
POOJA JAIN
SHIKHAR CHAND JAIN
MANIKANJALI GHOSH
NABAKUMAR GHOSH
AJIT KUMAR P
P PARAMADEVANAHALLI
CHHANDA KAR
PRAMATHA NATH SINHA
REVANSIDDAPPA M SHABADI
NA
USHA GOYAL
BIJAN DEY
State
PINCode
Folio Number of Securities
Karnataka
581325
00001201060000599828
4.00 15-NOV-2016
Chhattisgarh
492001
00001201060000602198
20.00 15-NOV-2016
Orissa
756001
00001201060000602831
20.00 15-NOV-2016
Karnataka
583101
00001201060000608907
12.00 15-NOV-2016
Uttar Pradesh
211003
00001201060000614294
2.00 15-NOV-2016
Karnataka
586101
00001201060000615395
40.00 15-NOV-2016
P R AGARWAL
W/O GOYAL H K C - 9/3, GRASIM STAFF
Karnataka
COLONY KUMARPATNAM RANEBENNUR
581123
00001201060000616901
20.00 15-NOV-2016
BIKASH DEY
62, RAJA S C MULLICK ROAD KOLKATA
West Bengal
700084
00001201060000618651
8.00 15-NOV-2016
Karnataka
591201
00001201060000622966
20.00 15-NOV-2016
West Bengal
700027
00001201060000624355
8.00 15-NOV-2016
558322
00001201060000627147
20.00 15-NOV-2016
Karnataka
580021
00001201060000630386
10.00 15-NOV-2016
Karnataka
583275
00001201060000641018
20.00 15-NOV-2016
Karnataka
576214
00001201060000646546
60.00 15-NOV-2016
West Bengal
734001
00001201060000649488
24.00 15-NOV-2016
Karnataka
584102
00001201060000654857
40.00 15-NOV-2016
Karnataka
586101
00001201060000661309
20.00 15-NOV-2016
Karnataka
590008
00001201060000662716
40.00 15-NOV-2016
Maharashtra
423601
00001201060000662931
20.00 15-NOV-2016
Tamil Nadu
600010
00001201060000668152
80.00 15-NOV-2016
DUNDESH IRANNA DHANG
NA
USHA GARG
KRISHNA KUMAR GARG
KRISHNA R C
RANGANARAYANA SETTY
SATISH S CHABBI
NA
MANOJ KUMAR GUPTA
HARI OM GUPTA
SUBODH T HARVEY
NA
NEERAJ PODDAR
MAHAVIR PRASAD PODDAR
T SURENDRANATH
TALARI NAGAPPA
KAMALABAI K SAJJAN
NA
ARVIND KASHINATH JOSHI
DATTATRAY
VARSHA SONAWANE
RAJENDRA
HARIKRISHNAN BHATTED
NA
Address
H-TYPE 19/110 BANGUR NAGAR
DANDELI
MIG-54 SECTOR-1 SHANKAR NAGAR
RAIPUR
C/O-MANAS RANJAN GHOSH NEAR-LIFT
IRRIGATION OFICE AT-KUKUDAPADA
,BALIA BALASORE
H NO 30/2 BHAGA 2 GODDA SMITH BEEDI
BELLARY
602/500 COLONELGANJ ALLAHABAD
NO-220, AT-POST- MORATAGI TQ SINDAGI BIJAPUR
RASHIWADKAR GALLI CHIKODI
BELGAUM
33, TYPE-V, 1ST FLOOR BELVEDERE
ESTATE CENTRAL GOVT QRTS
KOLKATA
S/O.RANGANARAYANA SETTY
Karnataka
CHORANUR -PO SANDUR - TQ BELLARY
H NO 41 HOSUR SHIGGAON TALAQ
HAVERI
ENGINEER JPOCL (JINDAL PRAXAIR)
TORANAGALLU BELLARY
H.NO. 4-159, HARVEY ENGG WORKS,
MAIN ROAD BYNDOOR BYNDOOR
N.C.H. BUILDING, 1ST FLOOR
14,CHURCH ROAD DIST-DARJEELING
SILIGURI
OFFICER SCALE-1 S/O T.NAGAPPA
OFFICER ST NO: 69567 RAICHUR
W/O K SAJJAN HOUSE HOLD SHAPET
BIJAPUR
PL NO.1, BEHIND G P NAGAR KAVERY
HOUSING SOCIETY KAVERY NAGAR
BELGAUM
ADIRAJ VIVEKANAND NAGAR DISTAHMEDNAGAR KOPARGAON
168, PERIAR EVE.RA. HIGH ROAD
KILPAUK CHENNAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
PRADIP KUMAR SEN
KAMINI MOHAN SEN
GAURAV KHANNA
KAMAL KHANNA
LATHA B S
SIDDELINGE GOWDA
SANTOSH KUMAR JAISWAL
KALI PRASAD JAISWAL
SANJEEV KUMAR SINGH
SATYANARAYAN SINGH
SHANKARGOWDA V PATIL
NA
R T DASAR
NA
MAYUR JAYVATLAL DOSHI
JAYVATLAL
Address
17 A/1 HEMCHANDRA NASKAR RD C I T
SCHEME IV-M C M C, BELIAGHATA
KOLKATA
D-37/151 SREE RAM MARKET KODAI
CHOWKI VARANASI
6TH CROSS HEMAKUNTA SIT ROAD
TUMKUR
GRAM - SAKALDIHA CHANDAVLI
Q NO 2-AR/10 OFFICER COLONY, RIVER
SIDE AT&PO BHURKUNDA DISTRAMGARH
ANASUYA PLOT NO 26 44/1A OPP ITI
COLLEGE SHOLAPUR ROAD CHALUKYA
NAGAR BIJAPUR
810,HARUGERI TAL-RAIBAG DISBELGAUM BELGAUM
AALISHAN APPT. FLAT NO. 304 OPP.
DEEP BHAVAN BEDI PORT ROAD
JAMNAGAR
H NO 2/188 BYRON BAZAR RAIPUR
GANDHI NAGAR A/P-KOPARGAON DISTAHMEDNAGAR KOPARGAON
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
West Bengal
700010
00001201060000668547
20.00 15-NOV-2016
Uttar Pradesh
221010
00001201060000674865
40.00 15-NOV-2016
Karnataka
572102
00001201060000677211
4.00 15-NOV-2016
Uttar Pradesh
232109
00001201060000679728
40.00 15-NOV-2016
Jharkhand
829135
00001201060000688272
40.00 15-NOV-2016
Karnataka
586103
00001201060000689067
20.00 15-NOV-2016
Karnataka
591220
00001201060000701288
8.00 15-NOV-2016
Gujarat
361008
00001201060000706024
20.00 15-NOV-2016
Chhattisgarh
492004
00001201060000706666
60.00 15-NOV-2016
Maharashtra
423601
00001201060000708279
40.00 15-NOV-2016
AKBAR LIRANI
PEERMOHAMMAD LIRANI
ASHOK BHANDARI
ROOPCHAND
VINUTA R DESAI
NARAYAN RAO JOSHI
H. NO. 10-2-10/A1 MANTRALAYA NIWAS
SANGMESHWAR NAGAR GULBARGA
Karnataka
585101
00001201060000710476
40.00 15-NOV-2016
TUSHAR KANTI MAZUMDAR
JITENDRA KUMAR MAZUMDAR
BELTOLA GHOTLONG N.H.37 PO-KALIA
BHOMRAH TEZPUR
Assam
784001
00001201060000712416
72.00 15-NOV-2016
PADMAVATHI R
BHOGARAJ REDDY
304, IV WARD OPP AMARESWAR
Karnataka
NURSING HOME PATEL NAGAR HOSPET
583201
00001201060000728481
32.00 15-NOV-2016
ASHA AGRAWAL
RADHEY SHYAM AGRAWAL
Uttar Pradesh
273001
00001201060000742065
20.00 15-NOV-2016
SUMITA CHAUDHARY
NA
Bihar
842001
00001201060000746800
60.00 15-NOV-2016
SUDHIR BABU PADGUL
VIJAYAKUMAR PADGUL
Karnataka
585105
00001201060000756310
4.00 15-NOV-2016
RENUKA M
MANJUNATHA A
Karnataka
572103
00001201060000765152
20.00 15-NOV-2016
NILESH DESAI
GUNVANTI RAI DESAI
Chhattisgarh
492001
00001201060000769201
136.00 15-NOV-2016
C/0 M/S BALRAM BANSIDHAR,
KURANGHAT GORAKHPUR
C/O G.P. CHOUDHARY JAISWAL CAMPUS
NEAR SBI Z.O.;CLUB ROAD
MUZAFFARPUR
H NO-8-11-553 NGO COLONY NEAR
KPTCL BIDAR GULBARGA
BEHIND RANGANATHA BOOK STORES
NH-4 ROAD SIRA GATE TUMKUR
MIG.SEC-1 DEVENDRA NAGAR RAIPUR
USHA DESAI
NAVAL CHAND KOTHARI
DEVENDRA NAGAR RAIPUR
Chhattisgarh
492001
00001201060000769216
136.00 15-NOV-2016
SHIVAJI ONKAR SHIMPI
ONKAR DAMU SHIMPI
18 A SHRI KRUSHNA COLONY JALGAON
Maharashtra
425001
00001201060000790700
20.00 15-NOV-2016
RAJENDRA PRASAD AGARWAL
C/O.M/S.PRIYA MAIN ROAD DHANBAD
JHARIA
Jharkhand
828111
00001201060000799055
80.00 15-NOV-2016
VIKASH KUMAR AGARWAL
First Name
Father/Husband First Name
SALEEM A LAWRANCE
HENRY LAWRANCE
BHUAL PRASAD
RAM PRASAD
BHAVNA ASHISH KUMAR VORA
ASHISH KUMAR
V B KITTALI
BHEEMAPPA
VINOD ANAND DHAWALE
ANAND JANARDAN DHAWALE
LAXMI SHIVAJI KOSHTI
SHIVAJI KOSHTI
MOINUDDIN MOJUDDIN SAIYED
JAGDISH PRASAD DUBEY
SANJEEV KUMAR JAIN
MOJUDDIN
HOOB LAL DUBEY
RAJMAL JAIN
SIDDAPPA SHANKERAPPA GADA
SHANKERAPPA
S VENKATESHWARLU
VIRAIAH
ARUN KUMAR SINGH
PANKAJ CHIMANLAL MUNDHADA
SANCHITA SAHA
MANGAL SINGH
LAL BUNGLOW NO-1 GOLAI DIGBOI
CHIMANLAL CHAMPALAL MUNDHANIMWADI CHOWK MALKAPUR
UTPAL KR SAHA
FATEHPUR JHARIA DHANBAD JHARIA
VILL AND POST SAKALDIHA BAZAR
SHANKAR PRASAD
CHANDAULI VARANASI
31A,ERODE ROAD KVB GAYATHIRI
PERIYASAMY
NAGAR AUTHUR KARUR
97-L.I.G CHANDRASHEKHAR NAGAR
PAWAN KUMAR SINHA
BALLIA
OLD NO 3/433 NEW NO 3/354
MALAICHAMY
VEERAYARKOIL STREET SAMAYANALLU
MADURAI
AT POST MALVAN KARDIVA FALIA
THAKORBHAI R PATEL
VALSAD
ASALCHAND
20 A KOVIL STREET SALEM
VIRUPAXYYA
534 EM 3/5 BAILHONGAL
H NO 1381, 2ND CROSS NEHARU NAGAR
PADMANABHA AITHAL
MANDYA
CHAK JARALAN P O & TEH BISHNAH
GURAN DITTA
JAMMU
FLATNO.23 KISHORI PARK NEAR TO
DEVENDRA
ABHINAV HIGH SCHOOL ERANDVANE
PUNE
SANTOSH KUMAR KOTHARI
H N0 11-1-56 MAKTHALPET RAICHUR
NAGENDRA KUMAR GUPTA
P BOOBALAN
URMILA SRIVASTAVA
M KANNAN
PRADIPKUMAR THAKORBHAI PATEL
A KANTILAL
MURUGARAJ VIRUPAXAYYA HIREMATH
P RAGHAVENDRA AITHAL
KAMLESH KUMARI
MANALI DEVENDRA SAPTE
PRAVEEN KUMAR KOTHARI
Address
2/350 VISHWAS KHAND GOMTI NAGAR
LUCKNOW
VILLAGE BUSAHAIYA STATION ROAD,
CAPTAIN GANJ. POST CAPTAINGANJ,
TAHSIL.HATA KUSHI NAGAR
AHIR STREET AT LATHI DIST. AMRELI
LATHI
P S I RAICHUR RURAL POLICE STATION
RAICHUR
PLOT NO.25/A KAMAL-KUNJ VIHAR TAPI
KHORE BHUSAWAL
16 SHANTISAGAR SOCIETY BHARAT
NAGAR MIRAJ
SAIYED STREET KILLA PARDI VALSAD
204, M.L NEHRU ROAD ALLAHABAD
P. O. BOX 23487 DUBAI
H NO 6-86 GADA ST HUMNABAD DIST
BIDAR GULBARGA
16-4-97 FORT ROAD NR. PETROL BUNK
RUDRAMAMBA NAGAR WARANGAL
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
226010
00001201060000800646
48.00 15-NOV-2016
Uttar Pradesh
273001
00001201060000816937
20.00 15-NOV-2016
Gujarat
365430
00001201060000824513
100.00 15-NOV-2016
Karnataka
576101
00001201060000841311
40.00 15-NOV-2016
Maharashtra
425201
00001201060000870537
4.00 15-NOV-2016
Maharashtra
416410
00001201060000887534
4.00 15-NOV-2016
Gujarat
Uttar Pradesh
NA
396125
211002
999999
00001201060000938850
00001201060000954125
00001201060000993114
20.00 15-NOV-2016
120.00 15-NOV-2016
600.00 15-NOV-2016
Karnataka
585330
00001201060001024146
80.00 15-NOV-2016
Andhra Pradesh
506002
00001201060001042556
60.00 15-NOV-2016
Assam
Maharashtra
Jharkhand
786171
443101
828111
00001201060001044038
00001201060001080634
00001201060001118855
16.00 15-NOV-2016
30.00 15-NOV-2016
20.00 15-NOV-2016
Uttar Pradesh
232109
00001201060001120064
28.00 15-NOV-2016
Tamil Nadu
639002
00001201060001123099
20.00 15-NOV-2016
Uttar Pradesh
277001
00001201060001188241
40.00 15-NOV-2016
Tamil Nadu
625402
00001201060001204260
20.00 15-NOV-2016
Gujarat
396375
00001201060001207618
80.00 15-NOV-2016
Tamil Nadu
Karnataka
636002
591102
00001201060001212947
00001201060001219431
20.00 15-NOV-2016
20.00 15-NOV-2016
Karnataka
571401
00001201060001243435
20.00 15-NOV-2016
Jammu And Kash 181132
00001201060001266575
20.00 15-NOV-2016
Maharashtra
411038
00001201060001266672
20.00 15-NOV-2016
Karnataka
584101
00001201060001301942
20.00 15-NOV-2016
First Name
P RAJESWARI
VENKATA SUBBAIAH A
ASHOK GOPE
RAHUL RAMESHCHANDRA RAIBAGKAR
NAMRATA RAINA
SURAJ PRASAD RASTOGI
POONAM VINAY RATHI
DEO MUNI RAI
NANDAN DAS
ANNAPURNA GUNDA
USHA SINGH
FIROZ BASHEER
PRAKASH P G
MARKANDEY SINGH
GANGADHAR MAHALINGAPPA AGADI
POONAM SINGH
ASHOK N BIDAP
TIMMANNA SANGAPPA HOOLAGERI
KRISHNA DEO ROY
LAXMI JAIN
DEEPAK SHIRDHARRAO KADAM
JAGANNATH VENKAT SAMAVEDAM
ANWARI KHANUM
PATIL SHARANAGOUDA SANGANAGOUDA
Father/Husband First Name
Address
C-35 CHETINOOL CEMENTS COLONY
TRICHY MAIN ROAD KEELAPALUR
ARIYALUR
4639 MIG II BHEL TOWNSHIP R.C. PUKAN
ESAMSETTY ANKAIAH AKULA
MEDAK HYDRABAD
AT 12 NO CHOWK C/O RATHI BOOT
BIKANU GOPE
HOUSE GHATOTAND
AT PO CHANDUR BISWA TQ NANDURA
RAMESHCHANDRA S RAIBAGKAR
DIST BULDANA CHANDUR BISWA
ASHOK KUMAR KAUSHAL
H.NO-926 SECTOR -29 FARIDABAD
GIRIJA SHANKAR RASTOGI
NEHRU ROAD FARRUKHABAD
B/18, PATIL HERITAGE BHOSALE NAAGR,
NA
B/H E SQUARE PUNE PUNE
PLOT NO. B15 SECTOR MARKET
DHANI RAJ RAI
SECTOR 4 BOKARO
TOWN PRATAPGARH ROAD NO 1
NARAYAN CHANDRA DAS
AGARTALA
NO 12 7 10 BATTALA BAZAR S.V.N. ROAD
DODDAIAH LINGAM RAMINI
WARANGAL
Q.NO L- 524 WARD NO -7 HINDALCO
RADHEMOHAN SINGH
COLONY RENUKOOT SONEBHDRA
NEDUMPARAMPIL VARICKAD P.O
NEDUMPARAMPIL BASHEER
KUTTAPUZHA PATTHANAMTHITTA
H NO-27 YALAVADA HALLI VILLAGE
P G H GOUDAR
DHARWAD DISTRICT HIREKERUR
BANGALITOLA DUMARKOTHI WARD NOSHANKAR SINGH
16 BUXAR
G.M.AGADI HOUSE NO 3/B WARD NO 7
NA
TQ HUNGUND ILKAL
QR NO-C/2 OFFICERS COLONY AT POSRI SATISH KUMAR SINGH
JARANGDIH COLLIENY BOKARO
K B MUTTA H NO, 2-907/23F/1 VIDYA
N V BIDAP
NAGAR BADEPUR SEDAM ROAD
GULBARGA
ALAMPUR PETH TQ:HUNGUND
NA
DIST:BAGALKOT ILKAL
B-242, LOWER LAKHWAR COLONY
AWADH ROY
DAKPATHER DEHRADUN
VINOD JAIN
150 SHRINAGAR EXTENSION INDORE
AT POST BULDHANA BEHIND STATE
SHIRDHARRAO HIMMATRAO KADA
BANK OF INDIA BULDHANA
NO C2-113 L&T SERENE COUNTY
NARASIMHACHARI SAMAVEDAM TELECOM NAGAR GACHIBOWLI
HYDERABAD
MOHAMMAD USHMANALI KHAN JAJPUR ROAD JAJPUR JAJPUR
U K P CAMP HOUSE NO D-7/A
NA
RAJANKOLUR SHORAPUR
MANIVASAGAM
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Tamil Nadu
621713
00001201060001305022
100.00 15-NOV-2016
Andhra Pradesh
500032
00001201060001333740
20.00 15-NOV-2016
Jharkhand
825314
00001201060001335617
100.00 15-NOV-2016
Maharashtra
443401
00001201060001375156
20.00 15-NOV-2016
Haryana
Uttar Pradesh
121008
209625
00001201060001379355
00001201060001396704
40.00 15-NOV-2016
42.00 15-NOV-2016
Maharashtra
400022
00001201060001415010
300.00 15-NOV-2016
Jharkhand
827004
00001201060001415405
40.00 15-NOV-2016
Tripura
799001
00001201060001440795
10.00 15-NOV-2016
Andhra Pradesh
506001
00001201060001472517
100.00 15-NOV-2016
Uttar Pradesh
231217
00001201060001479871
10.00 15-NOV-2016
Kerala
689103
00001201060001497785
80.00 15-NOV-2016
Karnataka
581111
00001201060001506864
8.00 15-NOV-2016
Bihar
802101
00001201060001541751
20.00 15-NOV-2016
Karnataka
587154
00001201060001544203
20.00 15-NOV-2016
Jharkhand
829113
00001201060001567358
100.00 15-NOV-2016
Karnataka
585105
00001201060001568955
20.00 15-NOV-2016
Karnataka
587125
00001201060001569015
60.00 15-NOV-2016
Uttarakhand
248125
00001201060001575390
16.00 15-NOV-2016
Madhya Pradesh 452018
00001201060001580128
14.00 15-NOV-2016
Maharashtra
443001
00001201060001604230
10.00 15-NOV-2016
Andhra Pradesh
500032
00001201060001611474
400.00 15-NOV-2016
Orissa
755001
00001201060001614929
2.00 15-NOV-2016
Karnataka
585291
00001201060001654206
6.00 15-NOV-2016
First Name
Father/Husband First Name
VARINDER KUMAR
RAMESH KUMAR
SUBHASCHANDRA SHETTY
SHIVARAMA SHETTY
MEWA YADAV
CHANDRA BHUSHAN YADAV
CHANDRA BHUSHAN YADAV
LATE PHEROO YADAV
Saroj Satyanarayan Agrawal
Satyanarayan Agrawal
Puran Tejumal Daswani
Urmila Indrakumar Jhamb
Shri Tejumal
Indrakumar
Mangesh Murlidhar Belorkar
Murlidhar
Mala Laxman Ingle
Laxman Marotrao Ingle
Dharmendra Kumar Sachdev
ShriSanmukhdas Sachdev
Shasappa Shivappa Potaraj
Shivappa
Sunita Jain
ShreeAshok Jain
Address
H NO- 358, MODEL TOWN PHASE 1
BATHINDA
S/O LATE SHIVARAMA SHETTY
RAYARADI MOODUBAGE AMPAR
KUNDAPURA
SHUBHAM C-40 SADACHAR SOCIETY
DATTAWADI NAGPUR
SHUBHAM C-40 SADACHAR SOCIETY
DATTAWADI NAGPUR
C/o Shanti Prabha Nursing Home Mehaoia
Lokmat chowk Nagpur Nagpur
48, Sindhu Nagar Socitty Nagpur
48 Sindhu Nagar Jari Patka Nagpur
Amit Apt. IInd Floor Opp. Padole Hospital
Jeevanchaya Nagar Nagpur
44-45,Prarthana Colony Akoli Road Sainagar
Amravati
Sindhi Mohalla Swarn Enginearing Gali Ward
No. 19 Balaghat
Aps Centre Kamptee Apo C/o 56 Apo
Nagpur
Annpurna Gali Deenbadhu Chouk Balaghat
Qr no-D-76 Subhash Block SECLColony
Korba
Bhatera Chowki Nr. Naman Vidya Mandir
Balaghat
1 , B. Staff Qwater Dumanhill , Post :Sonawari Dist :- Koria Sonawari
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Punjab
151001
00001201060001680416
28.00 15-NOV-2016
Karnataka
576211
00001201060001681574
10.00 15-NOV-2016
Maharashtra
440023
00001201060100001940
56.00 15-NOV-2016
Maharashtra
440023
00001201060100001955
56.00 15-NOV-2016
Maharashtra
440012
00001201060100017866
100.00 15-NOV-2016
Maharashtra
Maharashtra
440014
440014
00001201060100019348
00001201060100021579
136.00 15-NOV-2016
136.00 15-NOV-2016
Maharashtra
440022
00001201060100027999
96.00 15-NOV-2016
Maharashtra
444605
00001201060100034626
80.00 15-NOV-2016
Madhya Pradesh 481001
00001201060100035030
136.00 15-NOV-2016
Maharashtra
440013
00001201060100035497
56.00 15-NOV-2016
Madhya Pradesh 481001
00001201060100035708
56.00 15-NOV-2016
Chhattisgarh
495677
00001201060100035771
40.00 15-NOV-2016
Madhya Pradesh 481001
00001201060100038542
32.00 15-NOV-2016
Chhattisgarh
495001
00001201060100039801
80.00 15-NOV-2016
Praveen Kumar Sharma
Dhruwa Prasad Sharma
Sunil Kumar Bisen
Shri Ishwar Dayal Bisen
Jairam Bhagat
Biro Ram Bhagat
Vinod Gupta
Mr N P Gupta
Gupta Typing Inst. Singhwahini Ward Mandla Madhya Pradesh 481661
00001201060100041363
60.00 15-NOV-2016
Kalpana Gupta
Mr NP Gupta
Gupta Typing Inst. Singhwahni Ward Mandla Madhya Pradesh 481661
00001201060100041378
40.00 15-NOV-2016
Sadhna Walkey
Ranjana Gupta
Shri Komalchand Walkey
Arvind Kumar Gupta
Madhya Pradesh 481001
Madhya Pradesh 408061
00001201060100064131
00001201060100077774
50.00 15-NOV-2016
40.00 15-NOV-2016
Abhay Manoharrao Kallawar
Manoharrao
Maharashtra
440010
00001201060100079617
174.00 15-NOV-2016
MILIND MADHUKAR MASHIDKAR
MADHUKAR MASHIDKAR
Maharashtra
440027
00001201060100084965
20.00 15-NOV-2016
SHAHU ASHOK INGOLE
NA
Maharashtra
445001
00001201060100089321
60.00 15-NOV-2016
KALPANA MOHAN RATHI
MOHAN G RATHI
Maharashtra
442001
00001201060100092672
20.00 15-NOV-2016
NEERAJ PALIWAL
DHARAM DAS PALIWAL
Madhya Pradesh 481445
00001201060100092708
8.00 15-NOV-2016
Pradeep Shaligram Mehere
NA
Near Basic School, Kirnapur Balaghat
H. No. 470z Akbar Ward Seoni
Plot no 21 Saket Appt Rajaram Babu Patil
Marg Gandhinagar Nagpur
B/H DR. DESHMUKH RESIDENCE
PARVATI NAGAR NAGPUR
C/O A. S. INGOLE ASHIRWAD
VITTHALWADI YAVATMAL
C/O GOKULDAS SONS. INGOLE CHOWK
MAIN ROAD WARDHA
WARD NO 14 GANJ CHOWK KATANGI
BALAGHAT
Dhanraj Nagar chandur Rly Dhamangaon
Maharashtra
00001201060100104391
20.00 15-NOV-2016
444904
First Name
Father/Husband First Name
AKHILESH PANDEY
SUSHEEL KUMAR PANDEY
SHALIGRAM TUKARAM MEHERE
NA
SHANKAR LAL GALANI
THAKUR PRASAD GALANI
BHUPENDRA MEHRA
RAM KRISHNA MEHRA
ASHISH SALIDAS SONKUSARE
KALIDAS T SONKUSARE
KISHORE SATYANARAYANJI MUNDADA
AMIT RAJIV DEWAIKAR
HARSHAL DESHPANDEY
SHOBHA RATHORE
KRISHAN KUMAR MISHRA
SHRUTI BANSAL
VIKAS KUKRETI
REEMA SHARMA
DEVKI KESWANI
BRIJ BHUSHAN SINGHAL
BRIJ MOHAN WADHWA
SANJAY RAWAT
PANKAJ KUMAR JAISWAL
SHIKHA GUPTA
KIRAN DANTRE
NEELU TANDON
BHOOP SINGH
SHAKUNTALA RAWAT
POOJA RAWAT
Address
WARD NO. 4 G. M. BANGLOW
PARACHOURAI CHHINDWARA
DHANRAJ NAGAR CHANDUR RLY
CHANDUR RLY
H. NO. 184 SHIV MANDIR WARD NO. 12 ,
PARASIA CHHINDWARA
QTR NO C-1 NEW SENIOR STAFF QTR
NEAR VIVEKAND BLOCK KHS CAMPUS
SEWAGRAM WARDHA WARDHA
ARVIND NAGAR CHANDRAPUR
M. G. RAOD, DHAMANGAON RLY,
SATYANARAYAN BULIDANJI MUND
DHAMANGAON RLY
CIVIL WARD, CHANDRAPUR
RAJIV BHALCHANDRA DEWAIKAR
CHANDRAPUR
SHAKTI NAGAR ROAD GULABARA
MADHAV RAO DESHPANDEY
CHHINDAWRA
MR ARUN RATHORE
9/2 TYAGI ROAD DEHRA DUN
C/O DR. PURNIMA MISRA GOVT.
SHRI RA MISHRA
VETERINARY HOSPITAL LAKSAR,
TAHSEEL LAKSAR HARIDWAR
1911, DIWAN BHAWAN OPP. INDRA
SHRI AMIT BANSAL
MARKET JAGADHRI
VILLAGE PRATEET NAGAR P.O.
SHRI SP KUKRETI
RAIWALA DEHRA DUN
943 INDIRA NAGAR COLONY O.P. FRI
SANJAY SHARMA
NEW FOREST DEHRADUN
WGCDR SK NIHALANI
CORONATION HOSPITAL DEHRADUN
NAND ASHRAY ADARSH COLONY
LATE SH REWANAND SINGHAL
MUZAFFARNAGAR
SHRI RADHA KRISHAN WADHWA 45/1, RISPNA ROAD DEHRADUN
MANASDEEP P.O. ARJUNPUR GAURA
SHRI POORAN SINGH RAWAT
PARAV HALDWANI
SAPNA PRINTING PRESS GHAT ROAD
LATE SHRI DAVI PRASAD JAISWA
RISHIKESH
KANTA KUNJ ADARSH COLONY
SH GOVIND PRASAD GUPTA
MUZAFFAR NAGAR
527, MODEL COLONY AVAS VIKAS
BABULAL NAGAICH
HARIDWAR
HOUSE NO 860 INDIRA NAGAR P.O. NEW
VINOD KUMAR TANDON
FOREST DEHRADUN
15, VARUN VIHAR NEAR SHIV VIHAR
SHRI ATTAR SINGH
SAHARANPUR
RAWAT AUTOMOBILES, STATION ROAD,
Sh ANIL KUMAR RAWAT
BHAWANIMANDI
RAWAT AUTOMOBILES, STATION ROAD,
Sh ANIL KUMAR RAWAT
BHAWANI MANDI
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Madhya Pradesh 480449
00001201060100104577
100.00 15-NOV-2016
Maharashtra
444904
00001201060100106969
20.00 15-NOV-2016
Madhya Pradesh 480441
00001201060100118011
80.00 15-NOV-2016
Maharashtra
442001
00001201060100155151
8.00 15-NOV-2016
Maharashtra
442401
00001201060100170575
40.00 15-NOV-2016
Maharashtra
444709
00001201060100186978
20.00 15-NOV-2016
Maharashtra
442402
00001201060100193911
48.00 15-NOV-2016
Madhya Pradesh 480001
00001201060100202380
30.00 15-NOV-2016
Uttarakhand
248001
00001201060400008793
56.00 15-NOV-2016
Uttarakhand
247663
00001201060400019902
80.00 15-NOV-2016
Haryana
135003
00001201060400022913
136.00 15-NOV-2016
Uttarakhand
489205
00001201060400025291
136.00 15-NOV-2016
Uttarakhand
248001
00001201060400025855
18.00 15-NOV-2016
Uttarakhand
248001
00001201060400026012
96.00 15-NOV-2016
Uttar Pradesh
251001
00001201060400032554
200.00 15-NOV-2016
Uttarakhand
248001
00001201060400052898
100.00 15-NOV-2016
Uttarakhand
263139
00001201060400065073
132.00 15-NOV-2016
Uttarakhand
249201
00001201060400067511
10.00 15-NOV-2016
Uttar Pradesh
251001
00001201060400071748
180.00 15-NOV-2016
Uttarakhand
249407
00001201060400092652
400.00 15-NOV-2016
Uttarakhand
248006
00001201060400092726
136.00 15-NOV-2016
Uttar Pradesh
247001
00001201060400100780
120.00 15-NOV-2016
Rajasthan
326502
00001201060500013527
56.00 15-NOV-2016
Rajasthan
326502
00001201060500013531
56.00 15-NOV-2016
First Name
Father/Husband First Name
ANIL KUMAR RAWAT
Sh GL RAWAT
MANGE LAL CHAWLA
Sh TOROO RAM CHAWLA
PANKAJ CHAUDHARY
Sh MAHENDRA SINGH
BHAGWATI GUPTA
Sh JAGDISH CHANDRA GUPTA
MITHLESH RAJAWAT
Sh RAM SINGH RAJAWAT
AJAY KUMAR LADDHA
RAMSWROOP LADDHA
OM PRAKASH VIJAY
Sh RAM NATH VIJAY
KAMLESH SHARMA
HANUMAN SAHAI SHARMA
KAPIL VYAS
Sh SOHAN LAL VYAS
SHRIRAM BHARADIA
SHRI RATAN LAL JI BHARADIA
SUNITA TULSIAN
SH VINOD KUMAR TULSIAN
GAYATRI DEVI GUPTA
SH BRIJ MOHAN GUPTA
HEMANT VAIRAGI
SOHAN LAL VAIRAGI
PRAVEEN INANI
SH RAMPAL INANI
KOMILA CHITTORA
PRADEEP CHITTORA
ANITA LODHA
SH ANIL KUMAR LODHA
PUSHPA GUPTA
SH SN GUPTA
KESH RAM
SHYO CHAND
CHETAN KUMAR GUPTA
SITA RAM AGRAWAL
HARMEET SINGH KOHLI
Mr BHAGAT SINGH GULSHAN
SRILEKHA BHATT
Mr TSHAN CHAND
HARESH MURJANI
RAMESH CHAND MURJANI
Sudha Srivastava
Mr R K Srivastava
Rekha Gupta
Sh Rahul Gupta
Address
State
PINCode
Folio Number of Securities
326502
00001201060500013546
56.00 15-NOV-2016
333001
00001201060500016211
16.00 15-NOV-2016
302018
00001201060500017059
184.00 15-NOV-2016
Rajasthan
326502
00001201060500029248
8.00 15-NOV-2016
Rajasthan
302012
00001201060500031538
56.00 15-NOV-2016
Madhya Pradesh 999999
00001201060500040141
136.00 15-NOV-2016
RAWAT AUTOMOBILES, STATION ROAD,
Rajasthan
BHAWANIMANDI
A-160, BASANT VIHAR NEAR J. B. SHAH
Rajasthan
GIRLS COLLEGE, JHUNJHUNU
HOUSE NO. 501, MAHAVEER NAGAR,
Rajasthan
TONK ROAD, JAIPUR
VIVEK SADAN 63, MUKHARJI NAGAR
OPP. POLICE STATION BHAWANIMANDI
57, SAIN COLONY PREM NAGAR
JHOTWARA JAIPUR
CHAT GALI BHASODAMANDI
VILLAGE POST : KUNDAL TEH: DAUSA,
DISTT. DAUSA DAUSA
SABJI MANDI PHULERA
NEAR GOVERDHAN NATH TEMPLE
RAMGANJMANDI
SANTOSH KUTI BHAWANIMANDI
BHAWANIMANDI
17/5, TULASYANON KA BADA MANDIR
WARD NO.-15 JHUNJHUNU
595 HALDION KA RASTA JOHARI BAZAR
JAIPUR
162,SALUMBER KI HAVELI RAO JI KA
HATA UDAIPUR
4-M-8 R.C. VYAS COLONY BHILWARA
HOUSE NO.8 MAHAVEER NAGAR -II
KOTA
55, A- ROAD, BHUPALPURA SHASTRI
CIRCLE WARD NO.-49, TEH. GIRWA
UDAIPUR
B-12A GAYATRI VIHAR POLICE LINE
KOTA
RAGHU NATH PURA JHUNJHUNU
169 UDEI MOD LAL MANDIR KE SAMNE
WARD NO.34 GANGAPUR CITY SWAI
MADHOPUR
18, METAL KALONI V.S. KSHETA
KISHNAPOL JAIPUR
10/555, SUKHAL PURA KAVERI PATH
MANSAROVAR JAIPUR
H.NO.969/21, SHEESHA KHAN MOHALLA
NEAR DIGGI TANK AJMER
Adarsh Nagar Infront Of Vadic Inter Collage
Raebareli
1 Quinton Road Opposite Queens College
Lalbagh Lucknow
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Rajasthan
303325
00001201060500040287
80.00 15-NOV-2016
Rajasthan
303338
00001201060500041048
56.00 15-NOV-2016
Rajasthan
326519
00001201060500047871
60.00 15-NOV-2016
Rajasthan
326502
00001201060500048613
100.00 15-NOV-2016
Rajasthan
333001
00001201060500077518
200.00 15-NOV-2016
Rajasthan
302003
00001201060500135362
100.00 15-NOV-2016
Rajasthan
313001
00001201060500149320
40.00 15-NOV-2016
Rajasthan
311001
00001201060500176971
10.00 15-NOV-2016
Rajasthan
324005
00001201060500183419
40.00 15-NOV-2016
Rajasthan
313001
00001201060500189687
40.00 15-NOV-2016
Rajasthan
324001
00001201060500238731
56.00 15-NOV-2016
Rajasthan
333022
00001201060500242011
40.00 15-NOV-2016
Rajasthan
322201
00001201060500283327
12.00 15-NOV-2016
Rajasthan
302001
00001201060500358341
100.00 15-NOV-2016
Rajasthan
302020
00001201060500366796
96.00 15-NOV-2016
Rajasthan
305001
00001201060500378567
20.00 15-NOV-2016
Uttar Pradesh
229001
00001201060600004506
20.00 15-NOV-2016
Uttar Pradesh
226001
00001201060600007034
136.00 15-NOV-2016
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities
8/4/58 Jharkhandi Rakab Ganj Faizabad
A 203 ARIFS APPT RAI BIHARI LAL ROAD
NEW HYDERBAD Lucknow
Naveen Mandi Raibareli Road Faizabad
Kotwali Road Raebareli Raebareli
H. No. 21 Strt- Araee Vill. Araee PoliceJalalpur Ambedkar Nagar
C-35 SEC. I DOORBHASHNAGAR
RAEBARELY
A-3 D M COMPOUND MORADABAD
M- 28 AMRESH PURI RAEBARELI
363. F. G. COLONY RAEBARELI
IMLI CHOURAHA H. N. 51 (PAWAN DHAM)
LAKHIMPUR
Uttar Pradesh
224001
00001201060600010309
8.00 15-NOV-2016
Uttar Pradesh
226007
00001201060600012836
56.00 15-NOV-2016
Uttar Pradesh
Uttar Pradesh
224001
229001
00001201060600013255
00001201060600013293
16.00 15-NOV-2016
56.00 15-NOV-2016
Uttar Pradesh
224149
00001201060600015987
56.00 15-NOV-2016
Om Prakash Srivastava
B S Lal Srivastava
Ravindra Kacker
Late Shri Narain Das Kacker
Parshu Ram Tewari
Devi Kumar Gupta
Ram Gulam Tewari
Late Sri Guru Prasad Gupta
Dherendra Kumar Sen
Kamla Prasad
Mahesh Chand Bansal
M L Gupta
Ram Manohar Mishra
ATUL TRIVEDI
RAGHVENDRA SINGH
Sachida Nand Mishra
S G TRIVEDI
JAGAT BHADUR SINGH
ARTI GUPTA
KAUSHAL KISHORE GUPTA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
229010
00001201060600016178
16.00 15-NOV-2016
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
244001
229001
229001
00001201060600016353
00001201060600019787
00001201060600019924
56.00 15-NOV-2016
56.00 15-NOV-2016
56.00 15-NOV-2016
Uttar Pradesh
262701
00001201060600020281
136.00 15-NOV-2016
56.00 15-NOV-2016
ROHIT SHUKLA
LATE K S SHUKLA
H. N. 599/19 NIRALA NAGAR RAEBARELI
Uttar Pradesh
229001
00001201060600020353
SHUBHAM TIWARI
KESHAV TIWARI
Uttar Pradesh
209625
00001201060600020539
56.00 15-NOV-2016
REKHA RANI
PREM KUMAR
Uttar Pradesh
229001
00001201060600020581
136.00 15-NOV-2016
SHASHI AGARWAL
SUBODH KUMAR AGARWAL
4/172, NUNHAI FARRUKHABAD
VILLAGE BIBIPUR POST MATIHA
RAEBARELI
J - 3 OFFICER COLONY DELHI ROAD
SAHARANPUR SAHARANPUR
J - 3 OFFICER COLONY DELHI ROAD
SAHARANPUR SAHARANPUR
1/7/36, SHADAT GANJ FAIZABAD
Uttar Pradesh
247001
00001201060600020596
96.00 15-NOV-2016
Uttar Pradesh
247001
00001201060600020602
136.00 15-NOV-2016
Uttar Pradesh
224001
00001201060600020701
56.00 15-NOV-2016
SHASHI AGARWAL
SUBODH KUMAR AGARWAL
PUSHPA VERMA
RAJESH KUMAR VERMA
VEERANDRA KUMAR DUBEY
RAM ANUJ DUBEY
BY PASS USRO KHOJAN PUR FAIZABAD
Uttar Pradesh
224001
00001201060600022745
100.00 15-NOV-2016
SHAHID MANZAR ABBAS RIZVI
LATE SHRI SYED HASAN IMAM
546 / 924 SARFARAJ GANJ NEAR DADDY
Uttar Pradesh
COOL CORNER LUCKNOW LUCKNOW
226003
00001201060600026429
40.00 15-NOV-2016
TIWARI RAGHAVENDRA
RAMPAL TIWARI
Uttar Pradesh
210205
00001201060600026507
80.00 15-NOV-2016
Uttar Pradesh
229001
00001201060600027331
40.00 15-NOV-2016
Uttar Pradesh
226010
00001201060600029911
20.00 15-NOV-2016
Uttar Pradesh
262701
00001201060600040230
80.00 15-NOV-2016
Uttar Pradesh
262701
00001201060600041010
40.00 15-NOV-2016
Uttar Pradesh
262701
00001201060600043757
40.00 15-NOV-2016
B. D. O. RUDALI BARABANKI BARABANKI Uttar Pradesh
999999
00001201060600047348
80.00 15-NOV-2016
Uttar Pradesh
226016
00001201060600051162
8.00 15-NOV-2016
Uttar Pradesh
226001
00001201060600052721
40.00 15-NOV-2016
SANJAY SINGH
MAHENDRA KUMAR SRIVASTAVA
MUKESH KUMAR
RADHA TANDON
SMITA MEHROTRA
PUSHPA SINGH
B.D.O BLOCK COLONY KARWI KARWI
C-329 INDRA NAGAR AVAS VIKAS
NA
RAEBARELI
2/121 VINAY KHAND GOMTI NAGAR
SHREE RAJ KISHORE SRIVASTAV
LUCKNOW
BEHIND ANAND TALKIES , HAHHIPUR
LATE RADHEY SHYAM
LAKHIMPUR-KHERI
KASHI NAGAR LAKHIMPUR-KHERI
VIJAY KUMAR TANDON
LAKHIMPUR-KHERI
45, KASHI NAGAR LAKHIMPUR-KHERI
SRI SANJAY KUMAR MEHROTRA
LAKHIMPUR-KHERI
ANIL KUMAR SINGH
VARDAN SINHA
SRI S C SINHA
SURAJ PRASAD SRIVASTAVA
LATE SNSRIVASTAVA
61 LAXMANPURI COLONY FAIZABAD
ROAD NEAR H.A.L. LUCKNOW
105/182 PHOOL BAGH HUSAIN GANJ
LUCKNOW LUCKNOW
First Name
ANJANA JAIN
VIVEK SINGH RATHORE
KAILASH BISTH
MUDASSIR JAMEEL
RASHMI BAJPAI
SWAPNA DEY
SUJEET GUPTA
RAMA KANT TIWARI
VISHAKHA TALREJA
PYUSH SINGHAL
POONAM SONI
BRAJESH K SHARMA
MALAY SHARMA
JAYA DIXIT
DINESH KUMAR PATEL
VIDHYA GUPTA
NISHANT KAURA
NEELIMA JAIN
ANIL DHAMORIKAR
JAIKRIT
MUNNI DEVI AGRAWAL
ASHOK KUMAR
KRISHNA GUPTA
AMRIK SINGH CHHABRA
ATUL SHAH
Father/Husband First Name
Address
SRI NAGAR COLONY, SRINGAR
NAGAR,HOUSE NO.559, KHA
15,ALAMBAGH, LUCKNOW
RAJAJI PURAM, BUSTAY PUR
ARVIND SINGH RATHORE
RAEBARELI
L-1/194, SECTOR-B, PRIYADARSHINI
PAN SINGH BISTH
COLONY SITAPUR ROAD LUCKNOW
297/142, SHAHGANJ NEAR ERAM MODEL
MR JAMEEL AHMAD
SCHOOL CHOWK LUCKNOW
538 KA/1489, TRIVENI NAGAR-II SITAPUR
MR SANJAY BAJPAYEE
ROAD LUCKNOW
F-4, CHANDRA APPARTMENT KABIR
MR GOLAK NARAYAN DEY
MARG LUCKNOW
MR MAHESH GUPTA
5/139, NITGANJA FARRUKHABAD
P R TIWARI
C/O M I VIKAS BHAWAN RAEBARELI
30, FEROZ GANDHI COLONY DEGREE
MR GHANSHYAM DAS BIHARI
COLLEGE RAEBARELI
TCS , TULSI GANGA COMPLEX 19 C
MR RAMESH KUMAR
VIDHAN SABHA MARG LUCKNOW
4/4/226, RATH HAVELI, FAIZABAD
PADMAKAR VERMA
FAIZABAD
E-3/150 SECTOR-H LDA COLONY
NARSINGH PRASAD SINGH
KANPUR ROAD LUCKNOW
M-9, MIG DUPLEX BEHIND NANDA
LATE SHRI PRAKASH CHAND SHA
NAGAR CHURCH, INDORE.
49, SUDERSHAN NAGAR ANNAPURNA
SHRI MAHENDRA SDIXIT
ROAD INDORE
1,GURUDWARA MARG KHARGONE
LATE MANI BHAI PATEL
KHARGONE
89. SHARDHANAND UP-MARG JOSHISHRI KRISHNA GUPTA
GALI KUKSHI
LATE COL S N KAURA
AMU, INFANTRY SCHOOL MHOW
SUNIL JAIN
167-A,VEENA NAGAR INDORE
MAHADEO DHAMORIKAR
23 MOTI BANGLA DEWAS
COL JAIKRIT 510, ARMY BASE
SHRI DHARA SINGH
WORKSHOP MEERUT CANTT MEERUT
197, SHYAM NAGAR, MAIN COLONY,
LATE RC AGRAWAL
INDORE
VILL-PARSA MAHA PATRA PO TETARI
SHRI HARISH CHANDRA
BAZAR DISTT-SIDDHARTH NAGAR
PAKADI
59, SARSVATI NAGAR SANAWAD ROAD
RAMESH PRASAD GUPTA
KHARGONE
RAJVILLA OPPOSITE QUEENS COLLEGE
NIDHANSINGH CHHABRA
KHANDWA ROAD INDORE
RAMESH CHANDRA SHAH
H NO 454 KALANEE NAGAR INDORE
PRADEEP KUMAR JAIN
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
226001
00001201060600053379
160.00 15-NOV-2016
Uttar Pradesh
229001
00001201060600056992
20.00 15-NOV-2016
Uttar Pradesh
226020
00001201060600059195
56.00 15-NOV-2016
Uttar Pradesh
226003
00001201060600059712
4.00 15-NOV-2016
Uttar Pradesh
226020
00001201060600062271
40.00 15-NOV-2016
Uttar Pradesh
226001
00001201060600063201
40.00 15-NOV-2016
Uttar Pradesh
Uttar Pradesh
209625
229001
00001201060600063431
00001201060600063708
96.00 15-NOV-2016
40.00 15-NOV-2016
Uttar Pradesh
229001
00001201060600063989
40.00 15-NOV-2016
Uttar Pradesh
226001
00001201060600065120
36.00 15-NOV-2016
Uttar Pradesh
224001
00001201060600066882
40.00 15-NOV-2016
Uttar Pradesh
226012
00001201060600069729
20.00 15-NOV-2016
Madhya Pradesh 452008
00001201060800003524
360.00 15-NOV-2016
Madhya Pradesh 452009
00001201060800026212
20.00 15-NOV-2016
Madhya Pradesh 451001
00001201060800035472
36.00 15-NOV-2016
Madhya Pradesh 454331
00001201060800039540
100.00 15-NOV-2016
Madhya Pradesh 453441
Madhya Pradesh 452010
Madhya Pradesh 452001
00001201060800043517
00001201060800044198
00001201060800047146
240.00 15-NOV-2016
40.00 15-NOV-2016
200.00 15-NOV-2016
Uttar Pradesh
999999
00001201060800047828
260.00 15-NOV-2016
Madhya Pradesh 452001
00001201060800053314
20.00 15-NOV-2016
Uttar Pradesh
272207
00001201060800054322
36.00 15-NOV-2016
Madhya Pradesh 451001
00001201060800056391
40.00 15-NOV-2016
Madhya Pradesh 452017
00001201060800056748
200.00 15-NOV-2016
Madhya Pradesh 452001
00001201060800058308
80.00 15-NOV-2016
First Name
Father/Husband First Name
RAVINDRA BANSAL
PRAMOD KUMAR AGRAWAL
ANSHUL JAIN
CHETAN VYAS
MOHANLAL BANSAL
SHANKAR PRASAD AGRAWAL
MOHANLAL JAIN
KANHAIYA LAL VYAS
SARMILA CHOWDHURY
SANJAY GOYAL
ASHOK JANI
SUNIL RAGHURAJ SHARMA
NISHA KIRAN SINHA
PRIYADARSHI GHOSH
SUNITA KISAN SHIRKE
ABHIJIT ARVIND GAWANDE
MANGESH MADHUKARRAO BORDE
ANJANI PRADIP POTDAR
KANUPRIYA
LEENA SHASHIKANT PATIL
YALAGOUDA B BAGIWADI
MAYUR PRADYUMANRAI DESAI
ANAND NATWARLAL ADESHARA
RAVI KUMAR
GANGADHAR MANDAL
SOMNATH VITTHAL MORE
Address
25, GORDHAN DHAM NAGAR, UJJAIN
84, RACHNA NAGAR BHOPAL
M-264, KHATIWALA TANK INDORE
112,SRIMALIWAS RATLAM
C-402, SEHNAI RESIDENCY, A.B. ROAD
AMITENDRA NARAYAN
OPP. AMAR VILAS, INDORE
129,JAWAHAR MARG MANSINGH TOWER
HUKUMCHAND GOYAL
INDORE
201, NAVRATAN BLDG, 69 D'MELLO
NA
ROAD, MUMBAI
AKAR ARCADE, G-02 'C' WING,
NA
DADISETH RD MALAD (W) MUMBAI
C/O L R SINGH,CONSERVATOR OF
NA
FOREST, DEOGHAR
FLAT NO. 102, 10TH FLOOR, BLDG. NO.
NA
2C, WINDERMERE BLDG, NEW LINK
ROAD , ANDHERI(W) MUMBAI
CITY SURVEY NO.466 A-20 SADAR
NA
BAZAR, F-4 HIRANYA GARBHA APT,
BHURKE COLONY SATARA
ARVIND GAWANDE
RANPISE NAGAR AKOLA AKOLA
KAULKHED ROAD, GAYATRI NAGAR OPP
MADHUKARRAO
TATHAGAT BLDG NEAR MARATHI
SCHOOL AKOLA
VINAYAK SMRUTI 2 (5) A/P. UGARKHURD
PRADIP POTDAR
BELGAUM
C-4/3, BIRLA HOUSING TOWNSHIP
NA
DAHEJ VAGRA BHARUCH
S.R. PATIL, BLOCK NO.2, TYPE-3 P & T
SHASHIKANT
COLONY, JILHA PETH JALGAON
AGRI KARLATTI 615, HULAGABALI
BASAPPA
ATHANI
KARAMYOGI,PANCHARATAN PARK CHS
PRADUYUMANRAI
STREET NO. 1 B/H PANCHAVTI COM
SOCIETY HALL RAJKOT
VRAJ, 2-SHAKTI PLOT NEAR JAIN
NATWARLAL AMRUTLAL ADESHA DERASAR STREET SANADA ROAD
MORBI
BHOLA RAM PARSURAMKA
JAI GURU MARKET, GODDA GODDA
AT- NAHAR CHOWK GAYATRI NAGAR AT
KARTIK
& PO- GODDA GODDA
A/P- TAKLI FATA YEOLA ROAD, TALVITTHAL
KOPARGAON DIST- AHMEDNAGAR
AHMEDNAGAR
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Madhya Pradesh
Madhya Pradesh
Madhya Pradesh
Madhya Pradesh
456010
462001
452001
457001
00001201060800060543
00001201060800063510
00001201060800066053
00001201060800067889
Madhya Pradesh 452008
00001201060800070792
80.00 15-NOV-2016
Madhya Pradesh 452001
00001201060800093311
40.00 15-NOV-2016
Maharashtra
400009
00001201070000022332
936.00 15-NOV-2016
Maharashtra
400064
00001201070000037687
80.00 15-NOV-2016
Jharkhand
814112
00001201070000062777
152.00 15-NOV-2016
Maharashtra
400053
00001201070000068346
200.00 15-NOV-2016
Maharashtra
415001
00001201070000077802
32.00 15-NOV-2016
Maharashtra
444001
00001201070000129683
40.00 15-NOV-2016
Maharashtra
444004
00001201070000130853
8.00 15-NOV-2016
Karnataka
591316
00001201070000135931
40.00 15-NOV-2016
Gujarat
392130
00001201070000138677
20.00 15-NOV-2016
Maharashtra
425001
00001201070000157259
40.00 15-NOV-2016
Karnataka
591316
00001201070000158062
20.00 15-NOV-2016
Gujarat
360001
00001201070000163275
80.00 15-NOV-2016
Gujarat
363641
00001201070000202140
8.00 15-NOV-2016
Jharkhand
814133
00001201070000217900
20.00 15-NOV-2016
Jharkhand
814133
00001201070000287386
40.00 15-NOV-2016
Maharashtra
423601
00001201070000312390
10.00 15-NOV-2016
20.00
60.00
68.00
136.00
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
15-NOV-2016
15-NOV-2016
15-NOV-2016
15-NOV-2016
First Name
Father/Husband First Name
ANIL GAJANANDBHAI MEHTA
GAJANANDBHAI
HITESH VALLABHDAS DHOKAI
VALLABHDAS
DIPTI T VYAS
NA
RAJENDRA KANWAR BHATI
KANWAR
RAJESH KISTURMAL SHARMA
KISTURMAL
FATEHCHAND DEVKINANDAN AGRAWAL
DEVKINANDAN
ARCHANA GURMITSINGH DADIALA
GURMITSINGH
RAMESHBHAI KASTURMAL SHARMA
KASTURMAL
GANPATSINH NATHUSINH MAHIDA
NATHUSINH
NILESH JAYANTILAL AGRAWAL
JAYANTILAL
RAVINDRABHAI GIRDHARILAL AGRAWAL
GIRDHARILAL
RAVINDRA DUNDAPPA KATODI
DUNDAPPA
MANOJKUMAR PRABHATBHAI PARMAR
PRABHATBHAI
Address
NAVNIDHI APARTMENT, BLOCK NO. 202,
PATEL COLONY, STREET NO. 9
JAMNAGAR
1404, AVAS YOJNA, OPP. ANDHA
ASHRAM,BLOCK NO. 88 ROOM NO. 11,
DWARKA HIGH WAY, JAMNAGAR
OPP. MADHURAM PACHWATI SOCIETY,
GAUSHALA JAMNAGAR
1ST FLOOR JAI BHAVANI SANITARY
NEAR MAHAVEER DAL MILL, ASTAN
ROAD, BARDOLI
AT- SONARPADA TAL-SONGADH
SONGADH
NAVAGAM FORT SONGADH FORT
SONGADH
SEVALAYA HOSPITAL SHANTINATH
NAGAR BARDOLI
AT-SONARPADA TAL-SONGADH FORT
SONGADH
AT & PO- TARSADA BAR TAL-MANDVI
MANDVI
MAIN ROAD SONGADH SONGADH
JUNAGAM FORT SONGADH DIST-SURAT
SONGADH
C-5,ADHIKARI NIVAS, MADHI SUGAR
FECTORI, PO-MADHI,TA-BARDOLI
BARDOLI
VIJAY KUTIR TARSADI AT PO
KOSAMBA,TAL MANGROL SURAT
2/142 MUSLIM STREET VYARA VYARA
2/17, AMARDEEP APT. VIJALPORE
NAVSARI
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
361007
00001201070400005694
40.00 15-NOV-2016
Gujarat
361006
00001201070400006402
160.00 15-NOV-2016
Gujarat
361002
00001201070400009743
80.00 15-NOV-2016
Gujarat
394602
00001201070500005439
536.00 15-NOV-2016
Gujarat
394670
00001201070500011381
40.00 15-NOV-2016
Gujarat
394670
00001201070500012241
140.00 15-NOV-2016
Gujarat
394601
00001201070500012273
56.00 15-NOV-2016
Gujarat
394670
00001201070500012940
120.00 15-NOV-2016
Gujarat
394160
00001201070500014781
8.00 15-NOV-2016
Gujarat
394670
00001201070500016434
80.00 15-NOV-2016
Gujarat
394670
00001201070500017286
40.00 15-NOV-2016
Gujarat
394340
00001201070500025048
40.00 15-NOV-2016
Gujarat
394120
00001201070500030607
50.00 15-NOV-2016
Gujarat
394650
00001201070500031235
8.00 15-NOV-2016
Gujarat
396445
00001201070500034956
36.00 15-NOV-2016
AZIMMIYA MOHMADMIYA SHAIKH
MOHMADMIYA
CHANDRAKAN AMRUTLAL MEPANI
AMRUTLAL
ZULEKHA YAKUB LAKHI
YAKUB M LAKHI
AT & PO. SIMLAK VIA DABHEL NAVSARI
Gujarat
396445
00001201080000015252
56.00 15-NOV-2016
SHIVKUMAR TRIPATHI
ADITYAPRASAD
VILLAGE CHHOTI PAHARIYA POSTROURA DIST-REWA REWA
Madhya Pradesh 486001
00001201080000025877
80.00 15-NOV-2016
RAJESHKUMAR GORDHANBHAI VIROJA
GORDHANBHAI VIROJA
A/30,PRITHVI APPARTMENT, NR,POLICE
GROUND, . KALOL(NORTH GUJARAT)
Gujarat
382721
00001201080000040114
24.00 15-NOV-2016
MANOJKUMAR RAMANLAL PRAJAPATI
RAMANLAL PRAJAPATI
Gujarat
382721
00001201080000043841
144.00 15-NOV-2016
SANJAY KESHAVLAL PATEL
KESHAVLAL
Gujarat
382721
00001201080000045828
244.00 15-NOV-2016
Prafulla Kumar Sahoo
Bijon Bala Roy
Govind Chandra Sahoo
Motilal Roy
Orissa
Orissa
753008
753002
00001201080100006094
00001201080100006339
56.00 15-NOV-2016
136.00 15-NOV-2016
JITPURA BAROT VAS, KALOL(N.G.)
PANCH HATDI BAZAR, KALOL(N.G.)
25,VIDHYAVIHAR SOCIETY,
NR.VAKHARIA HIGH SCHOOL, .
KALOL(N.G.)
Srivihar Colony Tulsipur Cuttack
Nimchouri Cuttack
First Name
Father/Husband First Name
Binod Kumar Pattnaik
Sam Pattnaik
SHAMI SALIM
NUZHAT SALIM
MANORAMA SAMAL
ISWAR CHANDRA SAMAL
M GANESH
M APNA
PRAVINBHAI MOTIBHAI PATEL
MOTIBHAI M PATEL
KAUSHIK UPADHYAY
VISHNUPRASAD
SANJAYKUMAR DAHYALAL PARMAR
DAHYALAL PARMAR
RAJESH GENDALAL THAKUR
GENDALAL
SANDHYA SUDHAKAR JOSHI
SUDHAKAR JOSHI
RITIKA SOUMAVA SINHA
SOUMAVA
HARICHARAN SINGH
SARDAR ARJUN SINGH
AVINASH VASANT SISODE
VASANT
RANJANA PARASRAMKA
SURESH KUMAR PARASRAKMA
PADMA SHENOY
DR PANDURANGA SHENOY
B SHANTHI
B KRISHNAMURTHY RAO
PANJABSINGH UMRAOSINGH RAJPUT
UMRAOSINGH
DAMODER PRASAD SABOO
VALLABH SABOO
M PRAKASH JAIN
MANGILAL JAIN
NAZEEMA HAMEED
NA
KIRAN KHETAWAT
BINOD KUMAR KHETAWAT
NISHANT
SHRI SSPRASAD
Address
Plot No- 1390/2 Brahmeswar Patna
Bhubaneswar
D-4 , S O-15 COMPOUND CANTONMENT
ROAD CUTTACK
C/O-MOTILAL RAY SAIKH BAZAR
CUTTACK
AT-NAYABAZAR BACK SIDE OF
NAYABAZAR SCHOOL PO-CHAULIAGANJ
CUTTACK
14-B,BHADRA NAGAR SOCIETY NEAR
REHALIA APPTT., NEW SAMA ROAD
BARODA
VAIKUNTH MEGA TOWNSHIP, FLAT NO306,RADHE BLDG, OPK.J.POLYTECHNIC,BHOLAV. BHARUCH
B-6, (EXTENTION) RAMVATIKA SOCIETY
ZADESHWAR ROAD,ZADESHWAR
BHARUCH
F301,GOKUL VIHAR-1 THAKUR COMPLEX
KANDIVALI(EAST) MUMBAI
B-11.KAIZER.DEOL WADI. TARUN
BHARAT. ANDHERI(E). MUMBAI
C/O CARGILL INDIA PVT LTD 11TH
FLOOR GATWAY TOWERS DLF PH 3
GURGAON
15-WARD, BEHIND WATER- TANK,
N.C.COLONY, HOSPET
20, BHOITE NAGAR, JALGAON.
BINOD CANDLE WORKS T.S.LANE,
SANTIPARA DIBRUGARH
DEV-SHEEL,I FLOOR MANNAGUDDA II CR
MANGALORE
KRITHIKA, GOPALPURA 4TH MAIN
SANTHEKATTE UDUPI
SHANKAR NAGAR, NEW COLONY, NEAR
GAJANAN MAHARAJ MANDIR,
KHAMGAON
4-A-3 PRATAP NAGAR JODHPUR
20TH WARD, OPP.NIMGIRAL
COMPOUND, JALI LANE, HOSPET.
VEETTILAYYATHU KOTTUKULANGARA
KAYAMKULAM KAYAMKULAM
C/O M.B. OIL MILL LAWKHOWA ROAD
HAIBARGAON NAGAON
State
PINCode
Folio Number of Securities
Orissa
751002
00001201080100007784
96.00 15-NOV-2016
Orissa
753001
00001201080100018133
300.00 15-NOV-2016
Orissa
753008
00001201080100018631
4.00 15-NOV-2016
Orissa
753004
00001201080100020480
40.00 15-NOV-2016
Gujarat
390008
00001201080200004251
80.00 15-NOV-2016
Gujarat
392002
00001201080200006865
136.00 15-NOV-2016
Gujarat
392002
00001201080200015709
28.00 15-NOV-2016
Maharashtra
400101
00001201090000004602
160.00 15-NOV-2016
Maharashtra
400099
00001201090000006935
96.00 15-NOV-2016
Haryana
122002
00001201090000012552
136.00 15-NOV-2016
Karnataka
583202
00001201090000032858
8.00 15-NOV-2016
Maharashtra
425002
00001201090000044614
20.00 15-NOV-2016
Assam
786001
00001201090000049929
56.00 15-NOV-2016
Karnataka
575003
00001201090000072705
136.00 15-NOV-2016
Karnataka
576105
00001201090000088196
20.00 15-NOV-2016
Maharashtra
444303
00001201090000089225
40.00 15-NOV-2016
Rajasthan
342008
00001201090000106351
80.00 15-NOV-2016
Karnataka
583201
00001201090000110011
56.00 15-NOV-2016
Kerala
690502
00001201090000131665
100.00 15-NOV-2016
Assam
782002
00001201090000131933
60.00 15-NOV-2016
282002
00001201090000141916
4.00 15-NOV-2016
FLAT NO-107 SUBHAM APPRT,MATHURA
Uttar Pradesh
ROAD HALWAI KI BAGICHI AGRA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
URMILA SAMAL
ASHA SURESH KATARIA
PATEL PARESH DINESHKUMAR
MAHESH VASUDEV PAWAR
DINESH MANOHAR MADAKE
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
S K SAMAL
UNIT 4, BHATIA JAJPUR ROAD JAJPUR
'YASH KUNJ', PANDHANA ROAD,
KHANDWA KHANDWA
8,SHYAMVRUND SOC OPP BALESHWAR
PATEL DINESHKUMAR AMBALAL BANGLOW BOPAL, AHMEDABAD
AHMEDABAD
5/B, VIDYANAGAR COLONY DHULE ROAD
VASUDEV PAWAR
NANDURBAR
102,RUTURAJ CHS.,PENDASE
MANOHAR RAJARAM MADAKE
NAGAR,NR.PANCHAYAT VIHIR, DOMBIVLI
( E ) DOMBIVLI ( E ),THANE
Orissa
760001
00001201090000143377
52.00 15-NOV-2016
SURESH KATARIA
Madhya Pradesh 450001
00001201090000145997
160.00 15-NOV-2016
Gujarat
380058
00001201090000147445
12.00 15-NOV-2016
Maharashtra
425412
00001201090000157320
24.00 15-NOV-2016
Maharashtra
421201
00001201090000169178
40.00 15-NOV-2016
BRAAN J S DSOUZA
BENEDICT PHILIP DSOUZA
PALM GROVE KEMMANNU POST UDUPI Karnataka
576115
00001201090000171041
4.00 15-NOV-2016
JIGNESH MAHENDRABHAI DOSHI
MAHENDRABHAI
4/1,OFFICERS QUATER, OPP RAYON
SCHOOL VERAVAL
Gujarat
362266
00001201090000175690
40.00 15-NOV-2016
Avinash Maroo
Mr BL Maroo
894. HIRAN MAGRI SECTOR 3 UDAIPUR
Rajasthan
313002
00001201090000190073
110.00 15-NOV-2016
Assam
782001
00001201090000193566
100.00 15-NOV-2016
Delhi
110022
00001201090000202892
40.00 15-NOV-2016
Uttarakhand
244713
00001201090000206616
64.00 15-NOV-2016
Maharashtra
421103
00001201090000211624
48.00 15-NOV-2016
Karnataka
560034
00001201090000212632
136.00 15-NOV-2016
Uttar Pradesh
282001
00001201090000212647
96.00 15-NOV-2016
Assam
785001
00001201090000213499
272.00 15-NOV-2016
Kerala
680551
00001201090000214152
40.00 15-NOV-2016
Rajasthan
342003
00001201090000219720
136.00 15-NOV-2016
Maharashtra
421204
00001201090000220261
200.00 15-NOV-2016
SUMITRA ROY
NARAYANA KUMAR KADIM
DEEPAK CHAUHAN
SARITA SATISH SHUKLA
SUDHA S
ANIL KUMAR
POONAM TRIVEDI
JOSEPH CHALISSERY KUTUKARAN VARKEY
JAI KISHAN GURUBAXANI
CHANDRASHEKHARAYYA NANJUDAYYA
BINOD KUMART JHA
RAJENDRA BABAULAL AGRAWAL
P SAMPATH KUMAR
M PRAKASH BAKALIYA
LIC OF INDIA ITACHALI, NOGAON
PROLOY SANKAR ROY
BRANCH NOGAON
D-1/C-42 NIVEDITA KUNJ SECTOR 10,
MANIKYALA RAO
R.K.PURAM NEW DELHI
SUDAMA PURI TEACHERS COLONY
SRIMKRAT SINGH
KASHIPUR
B-6/41 CENTURY RAYON COLONY,
SATISH SHUKLA
SHAHAD KALYAN
APT NO.GG, EAST WING FERNILL
SRINIVASA GANDHI
GARDEN, 46 HSR LAYOUT, SECTOR-6
BANGALORE
QUARTER NO.1 UPSRTC COLONY IDGAH
SHRI BHARAT PRAKASH SRIVAST
AGRA
BOISAHABI TEA ESTATE P.O
ASHOK TRIVEDI
SELENGHAT JORHAT
262,CHALISSERY KUTTUKARAN,SHANTI
VARKEY
BHAVAN PORANATTUKARA P.O
THRISSUR
48, EAST PATEL NAGAR CIRCUIT HOUSE
LATE SH GOVINDRAM GURUBAXA
ROAD JODHPUR
B/204,SWAGAT VILLA CHS.,
NANJUDAYYA HIREMATH
SUDAMANAGAR DOMBIVLI(EAST)
DOMBIVLI
PASUPATI ACRYLON LIMITED KASHIPUR
LATE SATISH CHANDRA JHA
ROAD THAKURDWARA
BABULAL AGRAWAL
TILAK ROAD NANDURBAR
DURGA PRASAD JEWELLERS MAIN
P RAMESH ACHARYA
ROAD PADUBIDRI UDUPI
105, KAMAL NIKUNG, JANTA MARG,
MOOL CHAND BAKALIYA
INSIDE- SURAJPOLE UDAIPUR
Uttar Pradesh
244601
00001201090000222079
56.00 15-NOV-2016
Maharashtra
425412
00001201090000224861
10.00 15-NOV-2016
Karnataka
574111
00001201090000228203
40.00 15-NOV-2016
Rajasthan
313001
00001201090000232047
20.00 15-NOV-2016
First Name
Father/Husband First Name
JAMSHID NAVAL PANDOLE
NAVAL PANDOLE
REMEDIOS FERNANDES
PETER A FERNANDES
JYOTIRMAY DAS
SHRI SRDAS
KMARAN
IKULANDAISAMY
MAHESH KUMAR BERIYA
LT RAMDEO BERIYA
PRAFULL CHOUDHARY
ANIL CHOUDHARY
HANSABEN TULSIBHAI PATELGORANI
TULSIBHAI DEVJIBHAI PATEL
ANIL KUMAR SHARMA
P B SHARMA
BHAGWATI PRASAD SUMAN
L SHOBHA RAM
UPENDRA WADEKAR
MANOHAR WADEKAR
MUKUL KOTHARI
MAHENDRA KOTHARI
AMAR SINGH CHAUDHARY
SHRI RL CHAUDHARY
RAJANI POTALIA
SHRI MOOLA RAM CHOUDHARY
JAYANAND SUDHIR B
W BHANU
NARENDRA MANOHARRAO AMBADEKAR
MANOHARRAO
VIJAY PRABHAKAR JOSHI
PRABHAKAR JOSHI
M R NAGALAKSHMI
RAJESH MANASALI K
BADARISHA MAWKHLIENG LYNDEM
BMSYIEM
SAJID MOHAMMAD SHAHID MOHAMMAD KHAN
SHAHID MOHAMMAD
RAVICHANDRAN T
THANGAVELU
DINESH PRAKASHCHAND MUTHA
PRAKASHCHAND MUTHA
Address
JAI RAZ HOUSE NO 2 DUMAYNE ROAD
MUMBAI
H NO 565 BHIRONDI BENAULIM SALCETE
BENAULIM
SUBASH WARD KATNI
6A, R.C. SOUTH STREET, SATTUR.
SATTUR
RAHMAN ROAD JORHAT
G-71 INDUSTRIAL AREA OPP MULTI
METALS KOTA
37,JALARAM NAGAR SOCIETY OPP JIN
PETROL PUMP JAHANGIRPURA SURAT
T-3/34-C,ANU PRATAP COLONY PO
BHABHA NAGAR RAWAT BHATA RAWAT
BHATA
LT COL B.P. SUMAN JT. DIV. NCC
DIRECTORATE,NER G.S. ROAD
SHILLONG
703 7TH FLOOR WING-A SHREE GANESH
LEELA CHS DR SHIRODKAR MARG
PAREL MUMBAI
PLOT NO. 445 FIRST C ROAD, MIRDHA
BHAWAN STREET, SARDARPURA
JODHPUR
A-105 RAIL VIHAR SECTOR-3
VASUNDHARA GHAZIABAD GHAZIABAD
PLOT NO 13-14 UDHYOG NAGAR MIA II
PHASE BASNI JODHPUR
E-36, VSSC HOUSING COLONY
PALLITHURA P O TRIVANDRUM
55&56,INGOLE LAYOUT GODHANI
RD,NEAR VISHWAKARMA MANDIR
ZINGABAI TAKLI NAGPUR
NEAR SALPEKAR MANDIR
GARUDKHAMB ROAD MAHAL NAGPUR
14/65, OLD MEDAR ROAD, NEAR
MUDDIYAPPA TEMPLE HOSPET
GREEN VIEW COTTAGE GOLF LINKS
SHILLONG
112. JUNAHAJIRA PRITHVIGUNJ
BANSWARA BANSWARA
2/242, KARAIYANPUDUR PAPPINAICKAN
PATTI NAMAKKAL
6,AHINSANAGAR, JALNA ROAD,
OPP.A.I.R. , AURANGABAD
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400020
00001201090000232640
Goa
403716
00001201090000235126
120.00 15-NOV-2016
Madhya Pradesh 483501
00001201090000235865
136.00 15-NOV-2016
208.00 15-NOV-2016
Tamil Nadu
626203
00001201090000241273
56.00 15-NOV-2016
Assam
785001
00001201090000252663
60.00 15-NOV-2016
Rajasthan
324003
00001201090000265987
4.00 15-NOV-2016
Gujarat
395005
00001201090000268555
56.00 15-NOV-2016
Rajasthan
323307
00001201090000281671
16.00 15-NOV-2016
Meghalaya
793001
00001201090000285412
136.00 15-NOV-2016
Maharashtra
400012
00001201090000286551
24.00 15-NOV-2016
Rajasthan
342001
00001201090000288086
136.00 15-NOV-2016
Uttar Pradesh
201012
00001201090000294292
136.00 15-NOV-2016
Rajasthan
342005
00001201090000294746
136.00 15-NOV-2016
Kerala
695586
00001201090000296173
56.00 15-NOV-2016
Maharashtra
440030
00001201090000297240
56.00 15-NOV-2016
Maharashtra
440002
00001201090000298282
136.00 15-NOV-2016
Karnataka
583201
00001201090000299419
56.00 15-NOV-2016
Meghalaya
793001
00001201090000299881
136.00 15-NOV-2016
Rajasthan
327001
00001201090000300123
56.00 15-NOV-2016
Tamil Nadu
637003
00001201090000301336
16.00 15-NOV-2016
Maharashtra
431001
00001201090000303196
80.00 15-NOV-2016
First Name
MUKESH RAGHUNATH PATIL
BHOPAL SINGH
JOSEPH WALTER
VASANT BALASAHEB JUNDALE
KHIRODA KUMAR MOHANTY
SHIVASHARAN SIDRAMAPPA JOGUR
SAMIR CHAKRABORTY
MOHAMMED FOUZAN KHAN
AFZAL AHMED
RAGHU CHANDRA RAJU A S
RAMESH SHRIGOPAL PODDAR
BIRANCHI PRASAD PRADHAN
PAZHANIVEL PUNITHA
Father/Husband First Name
PLOT NO.36 VIVEK COLONY SAMBHAJI
NAGAR ROAD JALGAON
SRI RAM SINGH
C-290 NEW AVAS VIKAS KASHIPUR
BIHARI LAL WALTER
B/M-29NEHRU NAGAR BHOPAL
BMC SOFTWARE 6TH FLOOR, MUTHA
BALASAHEB
CHAMBERS SENAPATI BAPAT ROAD
PUNE
AT/VILL/WARD-P A T.1A TOWNSHYAM SUNDAR MOHANTY
BHUBANESHWAR PSCHANDRASHHEKHARPUR KHURDA
H.NO.1-867/B 3 CHANNAVEER NILAYA
SIDRAMAPPA
VENKATESH NAGAR GULBARGA
S&IA DEPARTMENT, OIL INDIA LIMITED
LATE BHUPENDRA NATH CHAKRA
DULIAJAN
11, PALACE GUTTAHALLI MAIN RD NEAR
B N SAMIULLA KHAN
MALLESWARAM 8TH CROSS
BANGALORE
11, PALACE GUTTAHALLI MAIN ROA
MOHAMMED ABDUL JAMEEL
NEAR MALLESWARAM BANGALORE
7/2 CHITTOOR ROAD TIRUVALLUR
SUBBARAMA RAJUA
DISTRICT TIRUTTANI
46,WEST PARK ROAD DR.BANERJEE
SHRIGOPAL
MARG DHANTOLI NAGPUR
BACHHARA(MATHA SAHI) PO : JATNI DT :
TRINATH PRADHAN
KHURDA JATNI
39, MARUNDHU KOTHALAM ROAD,
BALAMURUGAN
NAGAPATTINAM NAGAPATTINAM
RAGHUNATH
SHAILESH SHANKAR ANMAL
SHANKAR ANMAL
M JAYA KUMAR
MANOHARLAL WADHWA
BHATT DHARMENDRA VIPIN BHAI
VIPIN BHAI
RISHIKANT RADHESHYAM SAHU
RADHESHYAM SAHU
MEKALA E
S EKAMBARAM
IRFAN MOHD SHARIF KUCHAMANWALA
VISHAL HIRABHAI SAVALIYA
PRAVA SINGHANIA
PUSHPARAJAN SUNDARAJAN
Address
TAJ COMPLEX, MOCHI GALI, C/O
KALPANA TRADING CO. AHMEDNAGAR
PINCode
Maharashtra
NO 3/89-I M G ROAD SALEM (C) SALEM
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
425001
00001201090000303371
120.00 15-NOV-2016
Uttarakhand
244713
Madhya Pradesh 462003
00001201090000303975
00001201090000305763
56.00 15-NOV-2016
40.00 15-NOV-2016
Maharashtra
411016
00001201090000306260
136.00 15-NOV-2016
Orissa
752050
00001201090000308044
56.00 15-NOV-2016
Karnataka
585102
00001201090000310387
100.00 15-NOV-2016
Assam
786602
00001201090000323755
40.00 15-NOV-2016
Karnataka
560003
00001201090000325070
16.00 15-NOV-2016
Karnataka
560003
00001201090000328223
16.00 15-NOV-2016
Tamil Nadu
631209
00001201090000340116
80.00 15-NOV-2016
Maharashtra
440012
00001201090000343613
4.00 15-NOV-2016
Orissa
752050
00001201090000344539
136.00 15-NOV-2016
Tamil Nadu
611001
00001201090000348094
28.00 15-NOV-2016
Maharashtra
414001
00001201090000368881
4.00 15-NOV-2016
641002
00001201090000369925
272.00 15-NOV-2016
364001
00001201090000375523
40.00 15-NOV-2016
441614
00001201090000380035
10.00 15-NOV-2016
Tamil Nadu
636016
00001201090000385261
136.00 15-NOV-2016
Gujarat
380001
00001201090000405200
24.00 15-NOV-2016
Gujarat
360005
00001201090000410656
4.00 15-NOV-2016
Meghalaya
793001
00001201090000410981
40.00 15-NOV-2016
613004
00001201090000415289
24.00 15-NOV-2016
68D, LOGMANYA STREET R. S. PURAM
Tamil Nadu
COIMBATORE
1, CHUNELRUMOWLEE GNOGUEL ROAD
Gujarat
SUBHUS NAGAR BHAVNAGAR
NEAR SHEETLA MANDIR RAIL TOLY
Maharashtra
GONDIA GONDIA
1028/2, SURTI KHADKI TAD NI SERI,
MOHAMMAD SHARIF KUCHAMANW
JAMALPUR AHMEDABAD
F-82, RAVI RATNA PARK, STREET NO.4,
HIRABHAI
PANCHAYAT NAGAR, RAJKOT
JANATA FURNITURE THANA ROAD
MR GSINGHANIA
SHILLONG
SUNDARRAJAN
State
4/26 1ST CROSS ST MANOJIPATTI ROAD
Tamil Nadu
BHARATHIYAR NAGAR THANJAVUR
First Name
Father/Husband First Name
R SUKUMAR
MM RAGHUNATHA REDDY
MANISH MOTICHAND ZAWAR
MOTICHAND K ZAWAR
PRANAB CHAKRABORTY
MANORANJAN CHAKRABORTY
MANOHARAN B
BALASUBBRAMANIAN
MAYA V HOSKOTE
VINOD M HOSKOTE
SONAL MANISH KOTHARI
MANISH KOTHARI
GOVINDLAL NANDLAL JAJU
NANDLAL JAJU
UMA SHANKAR MISRA
LATE GANESHPRASAD MISRA
ABHIJIT SINGH DEVICHARAN SINGH
DEVICHARAN SINGH PAWAR
SHIVANANDA LUITEL
LATE DHARMANANDA LUITEL
RAMKUMAR M
NA
RANJAN PRAKASH RAUTARAY
LATE H N RAUTARAY
VIVEK LALL
SIVA PRASAD PRUSTY
DHRITI GOPAL PAUL
KALPANA SAHA
JAYESH KUMAR MSHAH HUF
GZAKIR BASHA
RAVI CHEEDALLA
RAJENDER SINGH
GUNDA VINODA
TARANJEETKAUR SURJEETSING MAKAR
SANDHYA ISHWAR
Address
M.M.R. MACHINERY STORES, 107,
GANDHI ROAD, TIRUPATTUR VELLORE
(DT)
397, MG ROAD, BHINGAR, AHMEDNAGAR
AHMEDNAGAR
C/O M. CHAKRABORTY & CO., 82, DAILY
BAZAR, TINSUKIA
71, BIG BAZAAR STREET THANJAVUR
(DT) PATTUUKKOTTAI
C/O MEERA S. KOMBRABAIL MANI
BHUVAN BANTWAL D.K BANTWAL
3 AHUJA BHUVAN B P CROSS ROAD 4
MULUND(W) MUMBAI
JAJU HOSPITAL, AUSA ROAD LATUR
LATUR
1545 MALVIYA NAGAR ALLAHABAD
NEHRU WARD COURT ROAD CIVIL LINES
GONDIA
NO-05, DHANSIRI, PO- ROWTA,
DARRANG
NO 66 IST STAGE 2ND CROSS
GANGOTHRI LAYOUT MYSORE
State
PINCode
Folio Number of Securities
Tamil Nadu
635601
00001201090000424384
80.00 15-NOV-2016
Maharashtra
414001
00001201090000428657
20.00 15-NOV-2016
Assam
786125
00001201090000429684
1,200.00 15-NOV-2016
Tamil Nadu
614601
00001201090000443063
20.00 15-NOV-2016
Karnataka
574211
00001201090000449519
80.00 15-NOV-2016
Maharashtra
400080
00001201090000476644
8.00 15-NOV-2016
Maharashtra
413512
00001201090000491688
16.00 15-NOV-2016
Uttar Pradesh
211003
00001201090000493174
480.00 15-NOV-2016
Maharashtra
441601
00001201090000495625
152.00 15-NOV-2016
Assam
784508
00001201090000496010
40.00 15-NOV-2016
Karnataka
570011
00001201090000504928
20.00 15-NOV-2016
769002
00001201090000520074
32.00 15-NOV-2016
QR. NO. A - 132 SECTOR - 6 . ROURKELA Orissa
CONTRACTOR'S COLONY SECTOR - 6, .
VIJAY KRISHAN LAL
ROURKELA
K SIVA PRASAD PRUSTY
163-A,BAPUJI NAGAR BHUBANESWAR
FLAT NO. C-9/13, ANIMIKHA HOUSING
LATE NITISH CH PAUL
COMPLEX, NEW TOWN, RAJARHAT
KOLKATA
OLD THANA LANE, BEHIND
BIDYUT RANJAN SAHA
MAHANAMANGAN BANAMALIPUR
AGARTALA (WEST)
PRESTIGE APPARELS D NO 11-25-386/A,
NA
K T ROAD VIJAYAWADA
G ISMAIL SAHEB
D.NO 18/124 NEHRU ROAD KURNOOL
LAKSHMIKANTHAM
24-34 NEHRUNAGAR MIRYALGUDA
H/O SARDAR AVTAR SINGH IN FRONT OF
DARSHAN SINGH
DAV HIGH SCHOOL BISRA ROAD
ROURKELA
H NO:6-4-58(NEW) 6-4-5 NAGARJUNA
WO KOTAIAH
COLONY RAMAGIRI NALGONDA
269 B, SADAR BAZAR BHINGAR CAMP
TRALOCHSING HABAJANSING KO
AHMEDNAGAR
503, MAHENDRA MANOR PATRAO LANE
ISHWAR S B
KARANGALPADY MANGALORE
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Orissa
769002
00001201090000520416
56.00 15-NOV-2016
Orissa
751009
00001201090000541409
4.00 15-NOV-2016
West Bengal
700156
00001201090000558691
20.00 15-NOV-2016
Tripura
799001
00001201090000578486
80.00 15-NOV-2016
Andhra Pradesh
520001
00001201090000585527
100.00 15-NOV-2016
Andhra Pradesh
Andhra Pradesh
518001
508207
00001201090000597429
00001201090000602459
240.00 15-NOV-2016
20.00 15-NOV-2016
Orissa
769001
00001201090000623173
100.00 15-NOV-2016
Andhra Pradesh
508001
00001201090000637490
16.00 15-NOV-2016
Maharashtra
414001
00001201090000651283
40.00 15-NOV-2016
Karnataka
575003
00001201090000660262
32.00 15-NOV-2016
First Name
Father/Husband First Name
CLOGANATHASAMY
VCHIDAMBARAGR
VSRINIVAS
VNARASIMHA RAO
NRAVINDER RAO
NSWAMI RAO
RAMAKRISHNA BHUPALAM
BHUPALAM MUKKANNA
ABAKRUL AMEEN
POORNIMA SHARMA
JYOSTNABEN BHARATBHAI MUNGPARA
PRADEEP KUMAR S
HARISH SURESH SOMANI
ANIMA BISWAS
RAMJI SINGH
SATISH VEERAVALLI
SAGAR KIRITBHAI VORA
A SANKARA RAO
RAMACHANDRAIAHP
CHANDRA SEKHAR BOMMISETTY
AMITA GUPTA
JABA MAZUMDAR
PKARTHIKEYAN
JAYSHREE HAZARIKA
Address
State
PINCode
Folio Number of Securities
Tamil Nadu
638101
00001201090000660773
400.00 15-NOV-2016
Andhra Pradesh
508213
00001201090000661553
40.00 15-NOV-2016
EENADU OFFICE SURYA PET SURYAPET Andhra Pradesh
508213
00001201090000663681
56.00 15-NOV-2016
Karnataka
583101
00001201090000668257
70.00 15-NOV-2016
Tamil Nadu
623512
00001201090000669455
8.00 15-NOV-2016
Assam
785001
00001201090000677561
20.00 15-NOV-2016
Gujarat
360002
00001201090000679423
8.00 15-NOV-2016
Andhra Pradesh
508213
00001201090000687466
56.00 15-NOV-2016
Maharashtra
442401
00001201090000715302
4.00 15-NOV-2016
Assam
781007
00001201090000716141
20.00 15-NOV-2016
Uttar Pradesh
211008
00001201090000717713
40.00 15-NOV-2016
PARAITHOTTAM,
VESARIKADU,VADUGAPATTI(PO)
ARACHALUR ERODE
H.NO:2-6-13/1 KRISHNA TALKIES ROAD
SURYAPET
WARD NO.15 PLOT NO.53/2 AGADI
MAREPPA COMPOUND BEHIND
MUBARAK TALKIES BELLARY
12/2000 MOSQUE STREET ALAGAN
ABDUL WAHID
KULAM RAMANATHAPURAM
C/O GOLDEN MEDICOS, A.T. ROAD,
MAJOR SK CHOUBEY
JORHAT
BHARAT 17 KEVADAWADI OPP GANESH
BHARATBHAI DAYABHAI MUNGPA
APPT RAJKOT RAJKOT
SURENDER S
SRI KANAKA MAHALAKSHMI SILK HO HNO:3-3-93 BODRAI BAZAR SURYAPET
HINDI MADHYAMIC SCHOOL MUL ROAD
CHANDRAPUR
BARTHAKUR MILL ROAD, NEW COLONY,
SHRI DILIP KR BISWAS
HOUSE NO-63, NEAR MATRI MANDIR,
ULUBARI, GUWAHATI
67, CHAK IMAM ALI, LAKSHAMI NAGAR
LATE BHAGWATI PRASAD SINGH
NAINI ALLAHABAD
8-1-284/OU/632 O.U COLONY SHAIKPET
SRIHARI RAOV
HYDERABAD
KIRITBHAI VORA
54 , DIGVIJAY PLOT JAMNAGAR
FLAT NO.304,ISWARABHUSHAENCLAV
BEHIND VIVEKANANDA HOSP
A K V SARMA
LALITHANAGAR, AKKAYYAPALEM
VISAKHAPATNAM
PERIDEPI PO&VILL KONDEPI MANDAL
RAMAKRISHNAIAH
PRAKASAMDIST
DNO:37-1-407(43) BHAGYA NAGAR 2ND
KRISHNA MURTHY
LINE ONGOLE
BACKSIDE OF POLICE HIGH SCHOOL
DWARKA PRASAD GUPTA
MAHATAB SAMABAY NAGAR TULSI PUR
CUTTACK
211,SACHIN SARKAR SARANI COLLEGE
SUDIPTA MAZUMDER
PARA P.O.SILIGURI SILIGURI
1V/980,PERIYAPULYUR(PO)
PTPARTHASARATHY
KAVINDAPADI(VIA) ERODE
QTR NO-405, OFFICERS COLONY,
B HAZARIKA
NAMBARI NF RLY, MALIGAON,
GUWAHATI
SURESH SOMANI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Andhra Pradesh
500008
00001201090000722930
56.00 15-NOV-2016
Gujarat
361005
00001201090000729138
8.00 15-NOV-2016
Andhra Pradesh
530016
00001201090000734091
56.00 15-NOV-2016
Andhra Pradesh
523273
00001201090000734355
10.00 15-NOV-2016
Andhra Pradesh
523001
00001201090000734832
40.00 15-NOV-2016
Orissa
753008
00001201090000741468
40.00 15-NOV-2016
West Bengal
734001
00001201090000746694
100.00 15-NOV-2016
Tamil Nadu
638455
00001201090000747795
60.00 15-NOV-2016
Assam
781011
00001201090000756468
80.00 15-NOV-2016
First Name
Father/Husband First Name
RAMESHWAR SHRINIWAS RANDAD
SHRINIWAS SURAJKARAN RANDA
S MANISEKARAN
G SUBBUKRISHANAN
BALARAM GHOSH
HD GHOSH
SUBHASH CHOWDHURY
HARIKISHAN CHOWDHURY
SUDERSHAN KUMARI
SUBASH CHANDER GUPTA
P N SATYA
P NARASIMHA MURTHY
SRI NAGESH KAVURI
SO KVKRISHNA RAO
T UMADEVI
VASANTHARAJAN
DR G SUHAS
GJINADATHA
DILIP RAMANNAJI DONTULWAR
RAMANNAJI DONTULWAR
SATTAN THAKUR
LATE RAM MOHAN THAKUR
SWAPAN KUMAR CHANDRA
SHAMBHU NATH CHANDRA
PUSHPESH SINGH
PUSPENDRA SINGH
SMT MANJULA BEN SHAH
SHRI DUNGARSI BHAI SHAH
VEERA SWAMY NALAJALLA
PERUMALLU
D NEMI CHAND JAIN
SARADA KANWAR
N INDER CHAND JAIN
D ANAND JAIN
NEMI CHAND JAIN
NEMI CHAND JAIN
SIVA PRASAD K
KRISHNAIAH
UMESH RANGLAL AGRAWAL
RANGLAL AGRAWAL
KRATNA BHARAT
KRAMALINGESWARA RAO
NEHA PRADEEPKUMAR VAKHARIA
PRADEEPKUMAR VAKHARIA
MANISH SUBHASHCHANDRA SHAH
SUBHASHCHANDRA
BASKARAN M
MUTHURAMAN
Address
AT MANGALWAR PETH AMBAJOGAI DIST
BEED BEED
SREE KRUSNA, FLAT NO.B 1 FLOOR 18/1,
KUMARAPPA MUDALI ST
NUNGAMABAKKAM CHENNAI
C/O BALARAM MISTHAN BHANDAR, GF
ROAD, GOLAGHAT
JALPAIGURI GLASS HOUSE DINBAZAR
P.O.JALPAIGURI JALPAIGURI
42-A KRISHNA NAGAR JAMMU
20/149 TAHSILDAR STREET NEW PET
PALAMANER
H.NO:4-30-12/1 EADARA RAMAIAH
STREET ITHANAGAR,TENALI. TENALI
PLOT NO 691 14TH EAST CROSS
STREET ANNA NAGAR MADURAI
SAI KRUPA 11TH WARD KAMALAPUR
BELLARY(DIST)
RAJWADA ROAD, PO. AHERI DIST.
GADCHIROLI AHERI
30/A GANDHI NAGAR NAINI ALLAHABAD
1/1 N G BASAK ROAD ANANDA VILLA
NEAR MRINALINI CINEMA KOLKATA
NAAHAR NURSING HOME NEAR CMA
SCHOOL REWA ROAD SATNA
15- MAHATMA GANDHI MARG
SHUJALPUR MANDI
CANARA BANK VADLAMUDI(P.O)
TENALI,GUNTUR(D.T) TENALI
BAZAR STREET PUTTUR PUTTUR
BAZAR STREET PUTTUR PUTTUR
BAZAAR STREET PUTTUR PUTTUR
4-88 NEAR SAI TEMPLE NAGAR
KURNOOL
FLAT NO.03 , UDYOG SIDDHI
APARTMENT , KHINVSARA PARK ,
AURANGABAD
A-18 STATE BANK COLONY SAIDA BAD
HYDERABAD
46, ADARSH COLONY . . AKOLA
WARD NO. 2 DEVRAO BABA CHAL .
AKOLA
STATE BANK OF INDIA SALAI STREET
RAMANATHAPURAM
RAMANATHAPURAM
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
422517
00001201090000773553
12.00 15-NOV-2016
Tamil Nadu
600034
00001201090000777125
400.00 15-NOV-2016
Assam
785621
00001201090000781543
28.00 15-NOV-2016
West Bengal
80.00 15-NOV-2016
735101
00001201090000788285
Jammu And Kash 180001
00001201090000788817
2.00 15-NOV-2016
Andhra Pradesh
517408
00001201090000810149
8.00 15-NOV-2016
Andhra Pradesh
522201
00001201090000816248
56.00 15-NOV-2016
Tamil Nadu
625020
00001201090000820987
40.00 15-NOV-2016
Karnataka
583201
00001201090000826634
40.00 15-NOV-2016
Maharashtra
442705
00001201090000827676
140.00 15-NOV-2016
Uttar Pradesh
211009
00001201090000830687
50.00 15-NOV-2016
West Bengal
700080
00001201090000833692
8.00 15-NOV-2016
Madhya Pradesh 485001
00001201090000834774
100.00 15-NOV-2016
Madhya Pradesh 465333
00001201090000843335
20.00 15-NOV-2016
Andhra Pradesh
522213
00001201090000845940
80.00 15-NOV-2016
Andhra Pradesh
Andhra Pradesh
Andhra Pradesh
517583
517583
517583
00001201090000846127
00001201090000846131
00001201090000846150
528.00 15-NOV-2016
212.00 15-NOV-2016
904.00 15-NOV-2016
Andhra Pradesh
509209
00001201090000848616
56.00 15-NOV-2016
Maharashtra
431005
00001201090000852451
8.00 15-NOV-2016
Andhra Pradesh
500059
00001201090000855260
20.00 15-NOV-2016
Maharashtra
444004
00001201090000856089
200.00 15-NOV-2016
Maharashtra
444001
00001201090000857517
56.00 15-NOV-2016
Tamil Nadu
623501
00001201090000858977
56.00 15-NOV-2016
First Name
Father/Husband First Name
SUNITA PURUSHOTTAM BHARADIYA
PURUSHOTTAM BHARADIYA
VIJAYALAKSHMI M
MUTHUKRISHNAN A
DASARATH CHOKKA
RAMALINGAIAH C
BIJAY NANDAN NATH
RAJENDRA CH NATH
CHANDRAMOHAN SUNDER HEGDE
SUNDER HEGDE
AVDHESH KUMAR KAUSHIK
NA
UMESH ASHWINBHAI PATEL
ASHWINBHAI PATEL
BHUPAL SUJATHA
BHUPAL SATYA GURURAJ
ASHOK KUMAR VACHHETA
UMMEDMAL VACHHETA
B A SOWMYA SRI
B SHARATH KUMAR
VENKATA RATNAM TANTRAVAHI
T S R MURTHY
VEENA SONI
SUBASH CHANDER SONI
ARCHANA AGNIHOTRI
VSAGNIHOTRI
SHARAD KUMAR JAIN
KUMAR
MANOBENDRA SARKAR
NITAI CHANDRA SARKAR
SHWETA SHARAD JAIN
SHARAD KUMAR JAIN
SHYAMSUNDAR RAMBILAS LOHIYA
RAMBILASJI
BHAVESHKUMAR VINODRAI BAVISHI HUF
VINODRAI BAVISHI
RRVENKATESAN
RRAJAMANICKAM
AZIZ JUSABBHAI BOLIM
JUSABBHAI
Address
State
PINCode
Folio Number of Securities
Maharashtra
431603
00001201090000868225
100.00 15-NOV-2016
Tamil Nadu
636008
00001201090000872088
20.00 15-NOV-2016
509125
00001201090000877977
240.00 15-NOV-2016
Tripura
799007
00001201090000878742
100.00 15-NOV-2016
Maharashtra
411007
00001201090000880346
80.00 15-NOV-2016
Rajasthan
323307
00001201090000885418
20.00 15-NOV-2016
Gujarat
380007
00001201090000893450
40.00 15-NOV-2016
583201
00001201090000897501
136.00 15-NOV-2016
Rajasthan
306116
00001201090000899034
40.00 15-NOV-2016
Karnataka
583201
00001201090000903611
20.00 15-NOV-2016
44 SBI OFFICERS COLONY NAGARJUNA
NAGAR VALASAPAKALA KAKINADA
Andhra Pradesh
533005
00001201090000909201
4.00 15-NOV-2016
57-B,SARGODHA COLONY . . LUDHIANA
Punjab
141001
00001201090000910553
48.00 15-NOV-2016
Uttar Pradesh
206001
00001201090000913140
80.00 15-NOV-2016
Gujarat
360001
00001201090000921090
132.00 15-NOV-2016
West Bengal
735101
00001201090000922362
8.00 15-NOV-2016
Gujarat
360001
00001201090000923370
120.00 15-NOV-2016
Maharashtra
431601
00001201090000923406
28.00 15-NOV-2016
Maharashtra
444001
00001201090000924199
200.00 15-NOV-2016
Tamil Nadu
623501
00001201090000925986
80.00 15-NOV-2016
Gujarat
361345
00001201090000927303
40.00 15-NOV-2016
TIRUMALA INDUSTRIES,E-8,MIDC
NANDED
DOORNO . 13, AMULYA MAY FLOWER
GARDEN 2ND CROSS GORIMADU,
SALEM
7-10-78 LINGAMBAGH COLONY GADWAL Andhra Pradesh
C/O JOGENDRA DEBNATH,
RADHAMADHAB SARANI, MANIPURI
BASTI AGARTALA AGARTALA
10 SURYAKIRAN ANAND PARK AUNDH
PUNE
TYPE 3 / 54-D , ANUPRATAP COLONY
RAWATBHATA
631 NR PALDI CHORA PALDI GAM
AHMEDABAD
SATYA LAMINATORS, GLASS- PLY WOOD
Karnataka
SUPPLIERS, T.B.DAM ROAD, HOSPET.
CHANJI PARK SUBHASH ROAD FALNA
DIST PALI
322/A , WARD-9 M.P PRAKASH NAGAR
HOSPET
189, KALPANA NAGAR CIVIL LINES
ETAWAH MATHURA
BUNGLOW NI - 26 KOTHI COMPOUND
RAILWAY COLONY RAJKOT
PANDA PARA JOY LANE P.O.JALPAIGURI
JALPAIGURI
BUNGLOW NO.26 KOTHI COMPOUND
RLY COLONY RAJKOT
MAHESH VIDYUT VAZIRABAD,NANDED
NANDED
MAHAVIR CHAMBERS KEDIA PLOT
AKOLA AKOLA
108.7 KASI KADAI SANDU,
RAMANATHAPURAM.
RAMANATHAPURAM
JAY AMBE SOCIETY ARAMBHADA
ARAMBHADA ARAMBHADA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
MAMITH KUMAR
MSRINIVASA RAO
sanjay rawal
leela shankar rawal
GURUNADHAN K
NA
P SANKAR
POOVALINGAM
NAROTTAM VISHWANATH JOSHI
VISHWANTH JOSHI
VENKATESWARLU EMMADI
NARAYANA
SHIVA KUMAR M D
DAKSHINA MURTHY M
KIRTHI KUMAR
TUGRAJ GOMRAJ
PINTU MAITI
SHAKTI MAITI
JANSIRANI B
BADRINATH
PAWAN KUMAR SHARMA
SHRI OM PRAKASH SHARMA
VENKA REDDY DAGGUMATI
VENKATARAMI REDDY
VENKAIAH SADU
GURAVAIAH
P SUBRAMANYA PRABHU
NARASIMHA PRABHU P
HIREN KANTILAL SHAH
KANTILAL SHAH
Address
PLOT NO 39/40, H.NO.27/16/31/4 SREE
KRISHNA NAGAR COLONY BEHIND
KRUPA COMPLEX, SAFILGUD
SECUNDERABAD
31/5 grasim staff colony birlagram nagda
nagda
NO.4,AVAIYAR STREET, TEACHERS
COLONY, ERODE. ERODE
6,NAGASAMY CHETTIAR STREET,
ILAYANGUDI. SIVAGANGAI DIST
ILAYANGUDI
FLAT,202 VISHAL APARTMENT JANKI
KUTIR , JUHU MUMBAI
H NO 5-1-5 THULASI NAGAR NALGONDA
772/A SHIVA KRUPA 1ST MAIN 2ND
CROSS TIPTUR
RAJEENDRA METALS 544 R S ROAD
TIPTUR
SURYASEN COLONY BLOCK-B SILIGURI,
DIST.JALPAIGURI SILIGURI
DOORNO .35, THAMSIAN PETTAI,
KAVERIPATTINAM, KAVERIPATTINAM
H.NO. A-16, INDRA COLONY,
J.N.MARSHAL MALA ROAD KOTA JN.
(RAJ) KOTA
3RD FLOOR 303 MAHALAKSHMI
DIMONDTOWERS SANTHAPET ONGOLE
H.NO 1-69 VEMULAPALLI NALGONDA
(Dist) VEMULAPALLI
DAMODAR NILAYA BEHIND NEHRU
BLOCK MANIPAL UDIPI
State
PINCode
Folio Number of Securities
Andhra Pradesh
500056
00001201090000927677
40.00 15-NOV-2016
Madhya Pradesh 456331
00001201090000931717
20.00 15-NOV-2016
Tamil Nadu
638011
00001201090000942556
40.00 15-NOV-2016
Tamil Nadu
623702
00001201090000950303
100.00 15-NOV-2016
Maharashtra
400049
00001201090000959840
68.00 15-NOV-2016
Andhra Pradesh
508001
00001201090000996199
8.00 15-NOV-2016
Karnataka
572201
00001201090000998561
40.00 15-NOV-2016
Karnataka
572202
00001201090000999584
40.00 15-NOV-2016
West Bengal
734405
00001201090001000388
8.00 15-NOV-2016
Tamil Nadu
635112
00001201090001010696
40.00 15-NOV-2016
Rajasthan
324001
00001201090001011233
4.00 15-NOV-2016
Andhra Pradesh
523001
00001201090001013722
8.00 15-NOV-2016
Andhra Pradesh
508207
00001201090001025801
56.00 15-NOV-2016
Karnataka
576104
00001201090001030744
88.00 15-NOV-2016
383315
00001201090001039669
20.00 15-NOV-2016
523201
00001201090001040157
56.00 15-NOV-2016
384002
00001201090001049447
60.00 15-NOV-2016
680001
00001201090001053831
16.00 15-NOV-2016
533003
00001201090001055385
32.00 15-NOV-2016
582101
00001201090001066971
40.00 15-NOV-2016
BHAVSARVAD MODASA . SABARKANTHA Gujarat
DR NO 32-32-1 SOUTH ADDANKI
Andhra Pradesh
PRAKASAM Dist ADDANKI
9-ARIHANT APPARTMENT, NEAR,SHITAL
Gujarat
SOCIETY, B/H.DHARAM CINEMA,
MEHSANA
DWARAKA DR. A.R. MENON ROAD
Kerala
THRISSUR THRISSUR
NAGASULOCHANA DEVI CHINNI
SO KOTESWARARO
JAYESHKUMAR LALJIBHAI PATEL
LALJIBHAI PATEL
MANOJ KUMAR A
P GOPALA MENON
N V V SIVA PRASAD
VENKATESWARAO
67-2-12/1, UPSTAIRS M.S.NARAYANHIGH
Andhra Pradesh
SCHOOL ROAD GPT COLONY KAKINADA
KASHIMASAHEB ABDULARAHMAN MULLA
ABDULARAHMAN
BEHIND KRISHNA TALKIES GADAG
Karnataka
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
PUTHENPURACKAL JOSEPH JOSE
PUTHENPURACKAL SOURIAR JOSAL AHLIA GULF LINE COCACOLA, . ALAIN NA
S RAMESHKUMAR
RAMAIYA SHANMUGAKANI
NAYNABEN DWARKADAS PABARI
DWARKADAS
RAVINDRA PRASAD CH
LINGAIAH
DEEPAK SOMANIR
RAJENDRA KUMAR SOMANI
VAIDYA GOPALACHAR SRIKANTH
VAIDYA GOPALACHAR
JANARDAN SHUKLA
JNSHUKLA
CH BIKSHAM
LINGAIAH
SHUBHA RAO
JAGADEESH P
K ARAVINDA
MURALIDHARA REDDY
ADILAKSHMI MUKUNDAM
VENKATESWARLU
SIDDALINGESHWAR MAHANTAPPA KODI
MAHANTAPPA D KODI
S DINESH KUMAR
K SHIVANAND SHARMA
DAMODAR JAMNADAS KANANI
JAMNADAS
KISHOR GORAKH CHAUDHARI
GORAKH CHAUDHARI
VIKRAM KUMAR
HANUMANMAL
VENKATA UMA MAHESH NANDURI
VENKATA RAJU NANDURI
PANDURANGA LAGVANKAR
SUBRAMANYA BHAT
JAYANTILAL MANILAL PATEL
MANILAL B PATEL
NIRANJAN VUPPALA
SURYA NARAYANA VUPPALA
Address
D.NO.804-C-1, MALAYADIPATTI
RAJAPALAYAM RAJAPALAYAM
8-B, PARSHAVANATH COMPLEX,
JUNCTION ROAD, SURENDRANAGAR
OPP GOVT JR COLLEGE(BOYS) D V K
ROAD NALGONDA NALGONDA
D1/65, ROHINI GARDENS ENCLAVE
NO.36, PATTABI RAMAN STREET
TENNUR TIRUCHIRAPALLI
VENKATESHWARA AUTOMOBILES
PATEL NAGAR HOSPET
68-B, RAM NAGAR NAINI GURUDAWARA
ROAD ALLAHABAD
H NO 5-10-7 D V K ROAD MAANYAM
CHELKA NALGONDA
SITE NO 99 IV BLOCK KATIPALLA
MANGALORE
CHANDAMAMA CHILDREN HOSPITAL
OPP D.NO. 20-7-92 SUNDARAIAH
BHAVAN ROAD ONGOLE
W/O RAMA MOHAN RAO M R P C/O MEO
OFFICE PRAKASAM DIST MADDIPADU
30,WARD NO.2 ,TQ SHIGGAON POST
TADAS DIST HAVERI SHIGGAON
149-A, PALANISWAMY APARTMENTS,
PONNIAH RAJA PURAM COIMBATORE
State
PINCode
Folio Number of Securities
999999
00001201090001069704
200.00 15-NOV-2016
Tamil Nadu
626117
00001201090001077352
40.00 15-NOV-2016
Gujarat
363001
00001201090001083480
104.00 15-NOV-2016
Andhra Pradesh
508001
00001201090001101821
56.00 15-NOV-2016
Tamil Nadu
620017
00001201090001104096
80.00 15-NOV-2016
Karnataka
583203
00001201090001104860
40.00 15-NOV-2016
Uttar Pradesh
211008
00001201090001105938
40.00 15-NOV-2016
Andhra Pradesh
508001
00001201090001106891
56.00 15-NOV-2016
Karnataka
574140
00001201090001108531
32.00 15-NOV-2016
Andhra Pradesh
523002
00001201090001109134
200.00 15-NOV-2016
Andhra Pradesh
523211
00001201090001114370
4.00 15-NOV-2016
Karnataka
581212
00001201090001116699
40.00 15-NOV-2016
Tamil Nadu
641001
00001201090001121333
40.00 15-NOV-2016
361345
00001201090001127470
20.00 15-NOV-2016
425412
00001201090001142005
40.00 15-NOV-2016
572143
00001201090001147611
40.00 15-NOV-2016
506004
00001201090001155124
80.00 15-NOV-2016
576107
00001201090001165151
56.00 15-NOV-2016
396521
00001201090001166909
20.00 15-NOV-2016
508213
00001201090001167708
24.00 15-NOV-2016
177,1ST VILLAGE MITHAPUR MITHAPUR Gujarat
SADGURU KRUPA LAXMI NAGAR KORIT
Maharashtra
ROAD NANDURBAR
JAIN BUILDING CHURCH ROAD POST
Karnataka
HIRIYUR DIST CHITRADURGA HIRIYUR
102 RAGINI ENCLAVE PRAGATHI NAGAR
Andhra Pradesh
PHASE 2 NEAR N I T PETROL PUMP
KAZIPET WARANGAL
S/O SUBRAMANYA BHAT, SHREEPRADA,
D NO. 1-19A-18 MANJUNATHANAGAR PO Karnataka
PARKAL PARKALA
GAYATRI NAGAR SOCIETY COLLAGE
ROAD, KHUNDH CHIKHLI, DIST: NAVSARI Gujarat
CHIKHLI
H NO 1-2-168/1 KUDA KUDA ROAD
Andhra Pradesh
NALGONDA DIST SURYAPET
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
PENDYALA SURENDER REDDY
SANJEEVA REDDY PENDYALA
RAJU RASIKLAL SHAH
RASIKLAL SHAH
SREENIVASA RAO KURAPATI
VENKATA RAJAM KURAPATI
PRITPAL SINGH BAINS
DSBAINS
SHAILESH KUMAR SINGH
RAMESWAR SINGH
JAYSHREE MAHESH MITALIYA
ASHOKBHAI ODHAVJI MITALIYA
Address
H NO 3-8-51 KUMARPALLY
HANAMKONDA WARANGAL
FLAT NO.5, CHOKSI BLDG NO.B, 3RD
FLOOR KAMDEVI, MUMBAI
H NO 1-4-249/23/A SANTHOSH
SRINILAYAM NEAR GOVT PRIMARY
SCHOOL SURYAPET NALGONDA DIST
54-C URBAN ESTATE PH-II JALANDHAR
JALANDHAR
State
PINCode
Folio Number of Securities
Andhra Pradesh
506001
00001201090001167881
80.00 15-NOV-2016
Maharashtra
400007
00001201090001172657
400.00 15-NOV-2016
Andhra Pradesh
508213
00001201090001173359
40.00 15-NOV-2016
Punjab
144003
00001201090001179601
12.00 15-NOV-2016
431601
00001201090001189407
80.00 15-NOV-2016
421201
00001201090001204371
8.00 15-NOV-2016
Uttar Pradesh
211003
00001201090001215054
40.00 15-NOV-2016
Tamil Nadu
636006
00001201090001216271
40.00 15-NOV-2016
Uttar Pradesh
232109
00001201090001224506
8.00 15-NOV-2016
Gujarat
361140
00001201090001235987
80.00 15-NOV-2016
623707
00001201090001240028
80.00 15-NOV-2016
Gujarat
370201
00001201090001245309
10.00 15-NOV-2016
Andhra Pradesh
523211
00001201090001271732
408.00 15-NOV-2016
Andhra Pradesh
523279
00001201090001271825
20.00 15-NOV-2016
Chhattisgarh
495001
00001201090001273822
20.00 15-NOV-2016
Karnataka
572201
00001201090001284847
60.00 15-NOV-2016
Gujarat
380051
00001201090001288419
100.00 15-NOV-2016
518003
00001201090001292096
136.00 15-NOV-2016
RELIANCE PETROL PUMP LATUR PHATA
Maharashtra
NEAR AMBEDKAR CHOWK NANDED
F-8,ANAND DEEP BLDG NO-4 BEHIND
ANDHRA BANK, PENDSE NAGAR RD NO2, DOMBIVALI (E) THANE
7, MAHAJANI TOLA, ALLAHABAD
DOOR NO:11, OBULI STREET, GUGAI
SALEM
TARAPUR BANKA SEMREE AKORHA .
ALLAHABAD
C-4 GSFC TOWNSHIP PO-MOTIKHAVDI
DIST-JAMNAGAR JAMNAGAR
Maharashtra
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RAJESHWAR PRASAD AGRAWAL
SN AGRAWAL
PRABAKARAN K K
R P S KANDASAMY
VIJENDRA SINGH
SHIV RAJ SINGH
SHANKERBHAI NANABHAI PATEL
NANABHAI PATEL
SSHAKILA S
RAJAMANICKAM SOOSAI
ANIL DINKARRAO SAWANT
DINKARRAO SAWANT
A VENKATASWAMI REDDY
AVULA KOTI REDDY
VENKATA SESHAIAH THATIKONDA
VENKATA SUBBAIAH T
NITIN KUMAR PAREEK
PHOOL KUMAR PAREEK
DHANANJAYA G
GAVIRANGAIAH T
KRISHNA HEMENDRA RUPAREL
HEMENDRA D RUPAREL
VENUGOPALA RAO NIMMAGADDA
H NO 45 24 2 J 3 PLOT NO 58
Andhra Pradesh
VENKATESHWAR RAO NIMMAGAD
RAMALINGESWARA NAGAR 2 KURNOOL
BIJU P K
PADMANABHAKKURUP
PANAYAMKULANGARA HO KATAMERI P
Kerala
O VILLIAPPALLI VIA, VATAKARA CALICUT
673542
00001201090001302962
68.00 15-NOV-2016
KARUNMATHYL VELUKUTTY SUBRAMANYAN
KARUNMATHYL VELUKUTTY
205 ASHWINI HEIGHTS KODIHALLI MAIN
ROAD BANGALORE
560008
00001201090001305769
64.00 15-NOV-2016
CLERICAL STAFF,CANARABANK
Tamil Nadu
PARAMAKUDI RAMNAD-DT PARAMAKUDI
FLAT NO 6, PNB FLATS PLOT NO 61,
SECTOR-1 GANDHIDHAM GANDHIDHAM
(KUTCH)
MADDIPADU MANDAL PRAKASAM DIST
INAMANAMELLURU
5-102 PRAKASAM DIST TANGUTURU
MANDAL M NIDAMANURU
ES 201 SUMANGAL APPARTMENT LINK
ROAD RATAN HOTEL BILASPUR
88 HALEPALYA TIPTUR TALUK TUMKUR
DIST TIPTUR
23, SHYAM SUNDAR BUNGLOW, B/H,
ANAND NAGAR CROSS ROAD,
VEJALPUR AHMEDABAD
Karnataka
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities
JOSHY BALAKRISHNAN
BALAKRISHNAN
KAVUNGAL HOUSE NAYATHODE P O
ANGAMALY ANGAMALY
Kerala
683572
00001201090001309480
80.00 15-NOV-2016
MENDAL JOSE
JOSEKUTTY JOSEPH
POOVATHUMKAL HOUSE, PARATHODU
P O KANJIRAPALLY KOTTAYAM
Kerala
686512
00001201090001309915
56.00 15-NOV-2016
NEENA SIMON
SIMON A AKKARA
Kerala
682025
00001201090001310515
400.00 15-NOV-2016
BHAIRAV VASUDEV KAMAT
VASUDEV GANAPAYYA KAMAT
Karnataka
581350
00001201090001319391
2.00 15-NOV-2016
VIKASH AGARWALA
KAMAL KUMAR AGARWALA
West Bengal
700006
00001201090001321905
28.00 15-NOV-2016
GAUTAM NATH
LATE AMULYA CHANDRA NATH
Assam
784115
00001201090001325418
40.00 15-NOV-2016
N RAJAMANI
NALLASWAMY GOUNDER
Tamil Nadu
638455
00001201090001326329
20.00 15-NOV-2016
PRAVEEN V G
V K GOPINATHAN
Kerala
680004
00001201090001332613
20.00 15-NOV-2016
NARASIMHA NAYAK G
DASA VITTALA NAYAK
Kerala
671321
00001201090001347685
50.00 15-NOV-2016
BHULLAN SINGH
RAJA RAM
Delhi
110052
00001201090001355369
68.00 15-NOV-2016
ASHIS KUMAR HAIT
SATKARI PATI HAIT
West Bengal
712617
00001201090001368834
4.00 15-NOV-2016
VENKATESWARLU CHANDA
RAMA NARSAIAH CHANDA
Andhra Pradesh
508207
00001201090001371408
56.00 15-NOV-2016
DALPATSINH BABUSINH RATHOD
BABUSINH DHANESINH RATHOD
MAHAVIRNAGAR C/O, MAHAVIRPAN
PALACE MAHAVIRNAGAR HIMATNAGAR
Gujarat
383001
00001201090001375172
8.00 15-NOV-2016
EDWIN JOSEPH VIMAL BASTIN
EDWIN JOSEPH
113 SATTUR ROAD SRIVILLIPUTTUR PO
VIRUDHUNAGAR DT SRIVILLIPUTTUR
Tamil Nadu
626125
00001201090001376731
40.00 15-NOV-2016
NISHANTH KONDAPAKA
CHANDRA MOHAN RAO
Andhra Pradesh
500082
00001201090001381302
6.00 15-NOV-2016
QAMAR ZEHRA NAQVI
ZAFFAR ABBAS NAQVI
Uttar Pradesh
201010
00001201090001385651
8.00 15-NOV-2016
ASHIM KUMAR DAS
KESHAB CHANDRA DAS
713101
00001201090001386617
4.00 15-NOV-2016
Gujarat
364275
00001201090001390733
4.00 15-NOV-2016
Andhra Pradesh
508207
00001201090001398791
56.00 15-NOV-2016
Tamil Nadu
636009
00001201090001403967
10.00 15-NOV-2016
VIPINKUMAR CHANDRAKANTBHAI PATEL
CHANDRAKANTBHAI
AALAMPALLY ASHOK
NARSIMHA RAO
BAGYALAKSHMI S P
PADMANABAN N
ANUGRAHA,34/2160A, THAMPURATTI
PARAMBU ROAD
MAMANGALAM,PALARIVATTOM KOCHI
AT POST DASANKOPPA TQ: SIRSI( N K )
DASANKOPPA
26, P.K. TAGORE STREET NATOON
BAZAR KOLKATA KOLKATA
THAKURPATTY,MAHABIR ROAD, RAM
KRISHNA NAGAR, DIST-DARRANG,
KHARUPETIA
46-E BHARATHIYAR STREET ERODE
ROAD KAVINDAPADI ERODE
FLAT NO 9 SIVA PARVATHY
APARTMENTS KOTTAPPURAM
THRISSUR
D NO XV-429 NH 17 NEAR S G K TEMPLE
KUMBLA KASARAGOD
HOUSE NO.B-23 ASHOK VIHAR PHASE-I
DELHI
VILL: DAHARKUNDU P.O:DAHARKUNDU
HOOGHLY
H NO 14-45-1 SEETARAMPURAM
NANDIPAHAD ROAD MIRYALGUDA
ADP PVT LTD, RAJBHAVAN ROAD, 6-31091/C/1, FORTUNE 9, SOMAJIGUDA
HYDERABAD
804,KAILA CHOWK LALTEN FACTORY
ROAD GHAZIABAD GHAZIABAD
AUROVIL PALLY SADHANPUR BURDWAN West Bengal
AMINPURA AT & POST RANUJ DIST
PATAN PATAN
H.NO:14-442 GEETHAMANDHIR
MIRYALGUDA MIRYALGUDA
DOOR NO:39, ARISIPALAYAM MAIN
ROAD, SALEM CORPORATION, SALEM
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
SHYAMAL KUMAR MITRA
SAILENDRA NATH MITRA
MANIK SUKHADEO GIRGUNE
SUKHADEO
J M AHAMED NACHIA
P A BASHEER AHAMED
BEENA JOSHI
V R SENTHILNATHAN HUF
VISHESWAR NATH AGARWAL
MOHAMMAD DANISH
BALBIR SINGH
SRINATH Y R
PIYUSH SAVJI HARIYA
M KUMARESAN
JOSEPH MATHEW
DINESH CHANDER SHARMA SONS
HAMZA K
Address
JAGACHA HOSPITAL ROAD P.O: GIP
COLONY DIST: HOWRAH HOWRAH
SHIVAM MEDICAL STORES, STATION
ROAD, A/P/TAL:-RAHURI,DIST:AHMEDNAG RAHURI
HARINARAYAN SHARMA
RAJESHKANNAN
ILANGO
GOPAL SADASHIV PRABHU
SADASHIV PRABHU
MUKESHKUMAR SOMCHANDBHAI SHAH
SOMCHANDBHAI
JAGALUR PADMANABHARAO JAYATHIRTHA
PADMANABHA RAO
PINCode
Folio Number of Securities
West Bengal
711112
00001201090001404105
16.00 15-NOV-2016
Maharashtra
413705
00001201090001409365
8.00 15-NOV-2016
614101
00001201090001415081
40.00 15-NOV-2016
Gujarat
380008
00001201090001415115
12.00 15-NOV-2016
Tamil Nadu
636001
00001201090001430256
56.00 15-NOV-2016
Uttarakhand
244713
00001201090001430450
200.00 15-NOV-2016
Uttar Pradesh
281001
00001201090001431401
80.00 15-NOV-2016
Maharashtra
414001
00001201090001452597
32.00 15-NOV-2016
Andhra Pradesh
517325
00001201090001465074
8.00 15-NOV-2016
Maharashtra
400080
00001201090001472041
28.00 15-NOV-2016
Tamil Nadu
614714
00001201090001478797
40.00 15-NOV-2016
Kerala
679321
00001201090001486962
60.00 15-NOV-2016
Rajasthan
334001
00001201090001489866
56.00 15-NOV-2016
Kerala
673642
00001201090001490563
4.00 15-NOV-2016
560052
00001201090001498066
70.00 15-NOV-2016
Tamil Nadu
623707
00001201090001510059
16.00 15-NOV-2016
Karnataka
581334
00001201090001510221
4.00 15-NOV-2016
Gujarat
364270
00001201090001515705
4.00 15-NOV-2016
Karnataka
577501
00001201090001519178
20.00 15-NOV-2016
18/0-B,HOSPITAL ROAD KOOTHANALLUR
Tamil Nadu
TAMILNADU TIRUVARUR
12,SUVANDNA APPT, NR, YAMUNAJI
UNMESH PRABHASHANKAR JOSH
HAVELI, MANINAGAR AHMEDABAD
DOOR NO:14A, SANKARALAYAM ROAD,
VEERAPPA CHETTIAR
LIVE O COLONY, SALEM
VISHESWAR NATH AGARWAL
RAM SARAN VAISH
ADVOCATE MOH. SINGHAN KASHIPUR
LIG-70, KRISHNA NAGAR MATHURA
SHARAFAT ALI
MATHURA
SHIVMANGAL APARTMENT, GULMOHAR
UJAGAR SINGH
ROAD, IN FRONT OF POLICE CHOWKI
AHMEDNAGAR
XV-278-6 SUBASH ROAD MADANAPALLE
RAVINDRANATH
CHITTOOR
C-53, SHRI RAM APARTMENT, J N ROAD,
SAVJI MEPA HARIYA
OPP. MEHUL CINEMA, MULUND- WEST
MULUND W MUMBAI
44A, ANDIYAPPANKADU, MARUDUR
V MURUGAIYAN
VEDARANIYAM TALUK NAGAPATTINAM
DISTRICT
FATHIMA UP SCHOOL, PARIYAPURAM
K M MATHEW
POST,ANGADIPPURAM MALAPPURAM
DT MALAPPURAM
1-D-153, J.N.V. COLONY BIKANER
ISHWAR DUTT SHARMA
BIKANER
KOLLODIKA HOUSE MONGAM
MOHAMMED HAJI
MALAPPURAM CALICUT
BHARAT SHARMA
State
F1,MANIPAL VISTAS CANNAUGHT ROAD
Karnataka
OFF QUENNS ROAD BANGALORE
NO5/390 JAWAHAR STREET,
PARAMAKUDI PARAMAKUDI
KAMAT HOUSE OPP;RAM MANDIR BAJAR
ROAD HONNAVAR HONNAVR
SARVODAY SOCIETY AT-PALITANA
PALITANA
MANAGER, C G B,NO.12, 5TH B
CROSS,JOGIMATTI NEW EXTENSION
CHITRADURGA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
GEORGE JOSEPH
OUSEPH GEORGE
M PAMINI
S MANIVANNAN
SANTOSH KUMAR TIWARI
LAMXI PRASAD TIWARI
RAJESH KESHARI
TARKESHWAR NATH KESHARI
ASHKARALI P C
MOIDEEN
MATHEW JOSEPH P
P K JOSEPH
SURESH RAO MOGRAL
MADHAVA RAO
ARUP ROY
AKHIL ROY
ADITYA SATISH GHATATE
SATISH
BIJU SOMAN P
Address
State
PINCode
Folio Number of Securities
Kerala
686507
00001201090001521128
56.00 15-NOV-2016
Tamil Nadu
623707
00001201090001521225
20.00 15-NOV-2016
Rajasthan
323307
00001201090001523182
156.00 15-NOV-2016
Uttar Pradesh
233001
00001201090001541763
2.00 15-NOV-2016
Kerala
673572
00001201090001542484
4.00 15-NOV-2016
Kerala
683572
00001201090001542543
12.00 15-NOV-2016
Karnataka
560078
00001201090001547351
40.00 15-NOV-2016
Assam
786125
00001201090001550299
100.00 15-NOV-2016
18,REDHILL COTTAGE OPP. UNIV
Maharashtra
CAMPUS HINDUSTAN COLONY NAGPUR
440010
00001201090001551921
12.00 15-NOV-2016
SOMASUNDARAN PARAKKAL
RAJAGIRI ,LAKSHMI NAGAR WEST FORT
Kerala
THRISSUR THRISSUR
680004
00001201090001557830
136.00 15-NOV-2016
SUNAYANA AGARWAL
SUBHASH CHAND AGARWAL
C/O.AGARWAL JUGAL KISHORE D.NO.4-3Andhra Pradesh
74-4A, DWARAKANAGAR, ADILABAD
504001
00001201090001559992
80.00 15-NOV-2016
BEENA ANANDA KUMAR
ANANDA KUMAR
MADHAVOM UP 4/1262, PONGUMOODU
MEDICAL COLLEGE P O TRIVANDRUM
695011
00001201090001570805
80.00 15-NOV-2016
KODIYAN JOSE
K AVAREED
680734
00001201090001573601
4.00 15-NOV-2016
DINESH JACOB KURIYAN
KURIAN K ABRAHAM
673602
00001201090001575706
64.00 15-NOV-2016
R ISRAELMANSINGH
RUSSEL MANICKAM
629003
00001201090001579320
360.00 15-NOV-2016
SANGITA SOMESH HINGMIRE
SOMESH GOURIHAR HINGMIRE
402301
00001201090001585351
12.00 15-NOV-2016
JAGADISH GANAPATI MAHALE
GANAPATI MAHALE
Karnataka
581334
00001201090001586199
20.00 15-NOV-2016
SENTHIL MURUGAN B
BAGEEIRATHAN
Tamil Nadu
641001
00001201090001590211
20.00 15-NOV-2016
SREELAL V B
V S BHASURANGAN
Kerala
690504
00001201090001592031
56.00 15-NOV-2016
TAUSEEF NOORMOHD SHAIKH
NOORMOHD SHAFI SHAIKH
Maharashtra
414003
00001201090001592202
10.00 15-NOV-2016
KOTTARATHIL H KANJIRAPALLY P.O
KOTTAYAM
3/863A,BARATHINAGAR, PARAMAKUDI
PARAMAKUDI
T-III/53-K ANUPRATAP P.O
BHABHANAGAR RAWAT BHATA RAWAT
BHATA
BANSHI BAZAR GAZIPUR
KOTTAKKUNNUM CHALIL (H) ELETIL P.O.,
KODUVALLI(VIA) CALICUT ELETIL
DEPARTMENT OF ANESTHESIA LITTLE
FLOWER HOSPITAL ANGAMALY
SPANDANA,712,2ND CROSS 12TH MAIIN,
RBI LAYOUT J P NAGAR 7TH
PHASE,BANGALORE BANGALORE
TAMBULBARI(NEAR BARUAH BLDG.),
TINSUKIA, TINSUKIA
Kerala
YAN CAPITAL, KUZHUR P O, CHALAKUDY
Kerala
CHALAKUDY
MANAGER CALICUT ESTATE
Kerala
KODDARANCHI MUKKOM CALICUT
15-225 SATHIADAS STREET
Tamil Nadu
CHRISTOPER COLONY PERUVILAI
KANYAKUMARI KANYAKUMARI
B-8, AUDUMBAR APARTMENT, CHAVDAR
Maharashtra
TALE, MAHAD-RAIGAD MAHAD
H NO 501, PRABHAT ROAD HONNAVA
HONNAVAR
KUMARAGAM GROUND FLOOR 261
UPPARA STREET COIMBATORE
SREEMANDIRAM NOORANAD P O
ALLEPPEY TRIVANDRUM
NEAR SAVEDI MASJID, SAVEDI,
AHMEDNAGAR A/P/TAL/DIST:AHMEDNAGAR AHMEDNAGAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
B SAHUL HAMEED
NAGALAXMI V
SUDHAKAR GOKARAJU
NILU DAFADAR
KANNAN K
CHARU LATA BHELA
RAMCHANDRA SANTOSHKUMAR DADHICH
V RADHA
SUNDARAM SASIKALA
VIVEK KUMAR
K CHITHRA
naresh kumar asudani
JITENDRA PRASHURAM KHASGIWALE
SOHAM SAMANTA
KANNIYAN KERE ABDULLA
Father/Husband First Name
Address
39, MUHAIDEEN THERU
ALWARTHIRUNAGARI TUTICORIN
H-NO:1-6-141/7/3/B12/1 NEAR GAYATHRI
T SRINIVAS
NURSING HOME VIDYA NAGAR
SURYAPET
DOOR NO C-1 354, HIG B
VENKATA RAJU GOKARAJU
SUJATHANAGAR CHINA MUSHIDIVADA,
VISAKHAPATNAM,
J.B.HAZRA RD. RASIKPUR (NIMTALA)
HABU DAFADAR
BURDWAN
DOOR NO:4 NADIMUTHU NAGAR
KANDASAMY
PATTUKKOTTAI (TK) THANJAVUR
C/O LT COL RPS BHELA 87/4 MALL ROAD
RANJEET PRATAP SINGH BHELA
NASIRABAD NASIRABAD
VINTI HSG. COLONY, NANGALWADI,
SANTOSH JANAK SHARMA
MIDC, MAHAD, DIST-RAIGAD MAHAD
W/O G. R. THIPPESWAMY JOGIMATTY
G R THIPPESWAMY
CHIRADURGA
M A K BAHURDEEN
SUNDARAM
AHMED PADINCHAR HAJI
MANMEET SINGH
GURINDER SINGH
SUBIR KUMAR PANDEY
PRABODH KUMAR PANDEY
SHAH SHEFALI HARSHAD
HARSHAD SEVTILAL SHAH
PINCode
Folio Number of Securities
Tamil Nadu
627005
00001201090001602678
44.00 15-NOV-2016
Andhra Pradesh
508213
00001201090001615311
120.00 15-NOV-2016
Andhra Pradesh
531173
00001201090001615480
20.00 15-NOV-2016
West Bengal
713101
00001201090001622536
80.00 15-NOV-2016
Tamil Nadu
614602
00001201090001628411
40.00 15-NOV-2016
Rajasthan
305601
00001201090001631990
4.00 15-NOV-2016
Maharashtra
402309
00001201090001640055
10.00 15-NOV-2016
Karnataka
577501
00001201090001640488
40.00 15-NOV-2016
517325
00001201090001640781
8.00 15-NOV-2016
Bihar
800001
00001201090001646515
148.00 15-NOV-2016
Tamil Nadu
638011
00001201090001646901
40.00 15-NOV-2016
Orissa
768028
00001201090001653921
20.00 15-NOV-2016
Maharashtra
402301
00001201090001658075
8.00 15-NOV-2016
West Bengal
700091
00001201090001663444
4.00 15-NOV-2016
Kerala
671319
00001201090001664832
200.00 15-NOV-2016
Punjab
147001
00001201090001670084
20.00 15-NOV-2016
West Bengal
742148
00001201090001674775
20.00 15-NOV-2016
Gujarat
396191
00001201090001684363
8.00 15-NOV-2016
Uttar Pradesh
231001
00001201090001689821
20.00 15-NOV-2016
Kerala
691011
00001201090001695827
40.00 15-NOV-2016
Punjab
143401
00001201090001704374
160.00 15-NOV-2016
II 363 society colony madanapalli chittoor dist Andhra Pradesh
FLAT NO. 501(A) HARI OM APARTMENT
SRI SANJEEV KUMAR
NEW DAKBANGLA ROAD PATNA
137, NEW TEACHERS COLONY, T.V.K.
KANNA
STREET, ERODE ERODE
c/o-hariram tikamdas langu mishra chowk
premchand asudani
main road,bargarh sambalpur
1224, AT-MAHAD, CHAUDAR TALE DISTPRASHURAM ANANT KHASGIWAL
RAIGAD MAHAD
PRASANTA SAMANTA
State
AJ-296 SECTOR-2 SALT LAKE KOLKATA
MUBARAK MAHAL, PADNIHAR UDMA,
UDMA P.O, KASARGOD
F-88, RAJPURA COLONY PATIALA
STATION ROAD, P.O LALGOLA, DT- MSD
MURSHIDABAD
VIRTI PLOT NO 10 ALKAPURI SOCIETY
VAPI
BHAYSAYIA TOLA MIRZAPUR
VIKRAM NIVAS C.S.NAGARBEACH
NORTH KOLLAM KOLLAM
H/NO-283, ADDA BAZAR TEH-TARAN
TARAN AMRITSAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SUSHILA SINGH
NA
USHAVIJAYYEWALE
VIJAY LEXMAN YEWALE
RAJPAL SINGH
NA
MOHAN K N
NARAYANAN K R
K N MOHAN ADVOCATE M G T BUILDING
Kerala
KALPETTA NORTH WAYANAD
673122
00001201090001707890
80.00 15-NOV-2016
MOORTALA SRINIVASA REDDY
NARSI REDDY MOORTALA
C/O EENADU OFFICE MADIKONDA
KAZIPET WARANGAL
506004
00001201090001714129
56.00 15-NOV-2016
Andhra Pradesh
First Name
Father/Husband First Name
TRIVEDI DIGANT KIRITBHAI
KIRITBHAI
SURYA MOHAN BAJPAI
PRAVINCHANDRA D SULAKHE
MILIND HITANSHU PATEL
RAJESWER NATH SHUKLA
SRIKANTH PLNP
KANHAIYA LAL DIXIT
Address
833 GUNTIT NAGAR K.K.NAGAR
BHAVNAGAR
F-110 INDRALOK KRISHNA NAGAR
LATE SRI RAM KUMAR BAJPAI
LUCKNOW
NO 413 3RD MAIN 10TH CROSS 4TH
DATTATRAY DAMODAR SULAKHE
STAGE T K LAYOUT MYSORE
53 GIRIVIHAR HOUSING SOCIETY
HITANSHU
TALODA ROAD AT POST-NANDURBAR
NANDURBAR
562/51 RAM GADH COLONY LUCKNOW
RAJENDRA NATH SHUKLA
LUCKNOW
#663 11TH A, MAIN 45tH CROSS 5TH
KRISHNA P
BLOCK JAYANAGAR BANGALORE
MD1/282, SECTOR D-1, LDA COLONY,
NA
KANPUR ROAD LUCKNOW LUCKNOW
E-80 RANG MAHOL BUNGLOWS NR
MAHAKALI MANDIR ROAD HIMATNAGAR
SUBHASHCHANDRA VINUBHAI PATEL
VANUBHAI PATEL
SAGANAHALLY ANANTHARAJAIAH
SHOP NO 4, MARUTHI COMPLEX,
SAGANAHALLY BRAHMASURAIAH APOORVA VIDEO CENTRE NEAR S B M
CHITRADURGA
K R VIJAYAN
RAMAN KOCHOOR KANDA
RANA PAUL
RAJIV GARG
V T VILLIALWAR
MUKESH TANDON
SOWMYA RAM
HALE GOWDARA SHEKARAPPA
SANTHA KUMARI VANAPARTHY
VINODKUMAR ISHWARLAL CHAUHAN
MAHESH SAHEBRAO BHADANE
SUBHASKUMAR SHAH
UMESH
KOCHOOR .H PALAKUZHA P.O
ERNAKULAM DIST. KOOTHATTUKULAM
LOKNATH BHAVAN, TAMBULBARI ROAD,
TINSUKIA
PLOT NO.19, NAI BASTI, RAMAI PATTI,
LATE RAM KRISHNA GARG
MIRZAPUR
302/2 PERUMALTHEVAN PATTY
SANGAKONAR VILLIALWAR
PILLAIYAR KULAM(PO) SRIVILLIPUTTUR
SRIVILLIPUTTUR
SHEO KUMAR TANDON
234/K KATRA BARABANKI BARABANKI
B 207 TERRACE GARDEN APT 100 FEET
KODANDARAM
ROAD NEAR BESCOM OFFICE BSK 3RD
STAGE BANGALORE
S/O H G CHANDRASHEKARAPPA
CHANDRASHEKARAPPA HALE GOTARALABALU NAGARA SIRIGIRE
SIRIGERE
H.NO.1-6-69 V.T.ROAD OPP:KANYAKA
GOVERDHAN RAOPANASA
PARAMESWARI TEMPLE SURYAPET
22 HARIKRUPANAGAR SOCIETY NR
ISHWARLAL
GITANJALI SOCIETY PATAN
5-SHIKSHAK COLONY NEAR-JIJAMATA
SAHEBRAO DHUDAKU PATIL
COLLAGE NANDURBAR
B B SHAH
SONIWAD,BILIMORA BILIMORA
16 MOHAN NAGAR GANDHI NAGAR
SARJU PRASHAD OJHA
BARABANKI BARABANKI
BHIM CHANDRA PAUL
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
364001
00001201090001725747
8.00 15-NOV-2016
Uttar Pradesh
226023
00001201090001731081
60.00 15-NOV-2016
Karnataka
570023
00001201090001734346
50.00 15-NOV-2016
Maharashtra
425412
00001201090001748114
8.00 15-NOV-2016
Uttar Pradesh
226001
00001201090001753078
40.00 15-NOV-2016
Karnataka
560041
00001201090001763202
60.00 15-NOV-2016
Uttar Pradesh
226012
00001201090001763367
108.00 15-NOV-2016
Gujarat
383001
00001201090001772779
2.00 15-NOV-2016
Karnataka
577501
00001201090001774780
20.00 15-NOV-2016
Kerala
686686
00001201090001778221
12.00 15-NOV-2016
Assam
786125
00001201090001778918
160.00 15-NOV-2016
Uttar Pradesh
231001
00001201090001789134
8.00 15-NOV-2016
Tamil Nadu
626137
00001201090001801925
74.00 15-NOV-2016
Uttar Pradesh
225001
00001201090001819073
190.00 15-NOV-2016
Karnataka
560085
00001201090001821141
16.00 15-NOV-2016
Karnataka
577541
00001201090001867339
20.00 15-NOV-2016
Andhra Pradesh
508213
00001201090001882864
8.00 15-NOV-2016
Gujarat
384265
00001201090001887518
40.00 15-NOV-2016
Maharashtra
425412
00001201090001901717
40.00 15-NOV-2016
Gujarat
396321
00001201090001910884
80.00 15-NOV-2016
Uttar Pradesh
225001
00001201090001919401
56.00 15-NOV-2016
First Name
Father/Husband First Name
Address
A JAYASHREE
VANKATARAMANAIAH SEGU
MAHENDRA KUMAR TEWARI
PINCode
Folio Number of Securities
W/O A MANJUNATH A HANUMANTHAPPA
Karnataka
& SONS MAIN, HOSPET-583201 HOSPET
583201
00001201090001933331
56.00 15-NOV-2016
NARAIN DUTT TEWARI
S-382 SARAWAGI BARABANKI
BARABANKI
225001
00001201090001941636
40.00 15-NOV-2016
GURUMANICKAM G
GURUMAHARAJAN
DOOR NO.24, PILLAIYAR KOIL STREET,
Tamil Nadu
PATTUKKOTTAI (PO) & (TK) THANJAVUR
614601
00001201090001955024
140.00 15-NOV-2016
ANZAD HUSSAIN
MUHAMMAD HUSSAIN
Kerala
690502
00001201090001959911
40.00 15-NOV-2016
SUBHASIS BISWAS
SM BISWAS
Tripura
799001
00001201090002009580
4.00 15-NOV-2016
HARIBANDHU CHAKRABORTY
KCHAKRABORTY
Tripura
799007
00001201090002020391
120.00 15-NOV-2016
ARULLSELVAN C
CHINNARAJU
Tamil Nadu
636810
00001201090002025649
4.00 15-NOV-2016
NARASIMHA MURTHY BALLA
PATTILAINGAMU BALLA
Andhra Pradesh
833345
00001201090002027933
20.00 15-NOV-2016
MKARTHIKEYAN
MANICKAM
Tamil Nadu
642126
00001201090002045239
10.00 15-NOV-2016
MOHDKHALIK ABDULKADAR GHOTLAWALA
ABDULKADAR M GHO
Gujarat
380001
00001201090002076335
264.00 15-NOV-2016
S SEGAR
SUBRAMANI
563113
00001201090002078292
20.00 15-NOV-2016
Rajasthan
323307
00001201090002093663
20.00 15-NOV-2016
Andhra Pradesh
523113
00001201090002104302
56.00 15-NOV-2016
Tamil Nadu
623401
00001201090002113748
160.00 15-NOV-2016
Andhra Pradesh
521001
00001201090002114849
30.00 15-NOV-2016
Kerala
679329
00001201090002117489
20.00 15-NOV-2016
Gujarat
392001
00001201090002268712
40.00 15-NOV-2016
Meghalaya
793001
00001201090002277837
40.00 15-NOV-2016
Chhattisgarh
490001
00001201090002339078
12.00 15-NOV-2016
Uttar Pradesh
281001
00001201090002373681
32.00 15-NOV-2016
SUNITA BARANWAL
SHAMBHU NATH PRASAD
KOTA CHINNAIAH
KOTA SUBBARAYUDU
TDAVAMANI
THAIRIAM
VENKATA CHANDRA MOHAN KOTA
VENKATARAO KOTA
SARASIJA VARMA
RENJITH
VISHALCHANDER RADHASHAM SHARMA
RADHA SHAM SHARMA
KALIPADA BHATTACHARJEE
CHINMOY BHATTACHARJEE
PREM LAL YADAV
MANSINGH YADAV
MALTI MISHRA
VIRENDRA MISHRA
NADALAKKAL HOUSE KAYAMKULAM
KAYAMKULAM.P.O KAYAMKULAM
C/O S.N. BISWAS, NORTH
BANAMALIPUR, AGARTALA
8/9(17) DHALESWAR P.O-DHALESWAR
AGARTALA
DOOR NO:2/572, ERIYUR,
PENNAGARAM(TK), DHARMAPURI
#4-3-89 VIJAYA HOSPITAL LIC OFFICE
ROAD, REDNAM STREET PITHAPURAM
6 THUMBALAPATTY THUMBALAPATTY
(PO) UDUMALPET COIMBATORE (DT)
UDUMALPET
2671, SODAGAR POLE, NEAR RELIEF
ROAD, AHMEDABAD
State
Uttar Pradesh
24, JUBILEE HALL, ANDARSONPET K.G.F Karnataka
T-3/38-B ANUPRATAP COLONY RAWAT
BHATA
5-9, NEKUNANPURAM, POKURU,
VOLETIVARIPALEM KANDUKUR
ORUMANI YENDAL RADHANUR POST
DEVAKOTTAI TALUK RADHANUR
H NO 25/427 TALUPULAVARI VEEDHI
KOJJILIPETA MACHILIPATNAM
PRATHIBHA, NILAMBUR KOVILAKAM,
NILAMBUR, MALAPPURAM DIST
NILAMBUR
FLAT NO 74 BLOCK NO 5 SARYU
APPARTMENTS DAHEJ BY PASS ROAD
BHARUCH
66 UPPER JAIL ROAD EAST NEAR BOY'S
SCHOOL SHILLONG SHILLONG
H.NO. 525 SUBHASHNAGAR DURG
152, MANAS NAGAR MATHURA
MATHURA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
LALITA SIDDHAPPA HANCHNAL
SIDDHAPPA
NARENDRAKUMAR HARIBHAI PRAJAPATI
AKASHDEEP DSA
K MANOKARAN
VISHNU HANUMANTRAO CHORMALE
PALLAVI SRIVASTAVA
AKSHATA ANANT DESAI
LALITHA NANAYYA
SANJAY NARSHIBHAI RATHOD
Address
MLLIGEWAD BUILDING BEHIND MANVI
HOUSE 1ST CROSS SIDDLING NAGAR
GADAG GADAG
AT PO RASULPUR TA SIDHPUR DIST
HARIBHAI PARSHOTAMBHAI PRAJ
PATAN SIDDHAPUR
B2/2 BACHANI NAGAR DAFTARY ROAD
VALERIAN FRANCIS DSA
MALAD EAST MUMBAI
23, SAKTHI NAGAR, WEST KATCHERI
N KUPPUSAMY
STREET, DHARAPURAM
SHRIRAM NAGAR MAHAKALI ROAD,
HANUMANTRAO CHORMALE
WASHIM DIST WASHIM WASHIM
202 NEAR MALWA ICE FACTORY, G T
VIJAY KUMAR VERMA
ROAD MALOUT SRI GANGANAGAR SRI
GANGANAGAR
SUVARNA APARTMENT DURGAKERI
NANDALIKE DAMODAR KUDVA
HONAVAR HONAVAR
G-17,SIVEN TOWERS,LAXMI LAYOUT B
KUSHALAPPA NANJAPPA PONAKABLOCK,5TH CROSS MARATHAHALLI
BANGALORE
NARSHIBHAI LALJIBHAI RATHOD
BRIJGOPAL RANDER
RADHESHYAMJI RANDER
M A FAIZA
MOHAIDENABDULKADHAR
KIRAN ARORA
GAURAV ARORA
PRAJEET KUMAR JAIN
RATAN KUMAR JAIN
DHARAMVEER NARANG
NA
SUNIL KUMAR HINGAD
State
PINCode
Folio Number of Securities
Karnataka
582101
00001201090002377031
120.00 15-NOV-2016
Gujarat
384290
00001201090002403413
20.00 15-NOV-2016
Maharashtra
400097
00001201090002432421
24.00 15-NOV-2016
Tamil Nadu
638656
00001201090002540594
40.00 15-NOV-2016
Maharashtra
444505
00001201090002559565
38.00 15-NOV-2016
Rajasthan
335001
00001201090002574708
40.00 15-NOV-2016
Karnataka
581334
00001201090002579480
20.00 15-NOV-2016
Karnataka
560037
00001201090002593936
40.00 15-NOV-2016
360311
00001201090002670742
20.00 15-NOV-2016
BHOJRAJ PARA 15 VRUNDAVAN KAMANI
Gujarat
OIL MILL COMPOUND GONDAL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Andhra Pradesh
503185
00001201090002676803
2.00 15-NOV-2016
Tamil Nadu
627011
00001201090002706761
40.00 15-NOV-2016
Uttarakhand
249408
00001201090002762145
40.00 15-NOV-2016
Uttar Pradesh
225001
00001201090002763022
20.00 15-NOV-2016
Chhattisgarh
490020
00001201090002763928
26.00 15-NOV-2016
SUSHIL HINGAD
H NO 3-5-202 BODHAN
121/4 11TH STREET SHANTHI NAGAR
TIRUNELVELI
M/S UNIQUE COLLECATION RAILWAY
ROAD JWALAPUR HARDWAR
PS/200 SATYA PREMI NAGAR
BARABANKI BARABANKI
PLOT NO.-1, BLOCK-70, NEHRU NAGAR
(WEST) BHILAI
3 JAWAHAR MARG NAGDA
Madhya Pradesh 456331
00001201090002771371
64.00 15-NOV-2016
NIPUN MAHESHWARI
GOPAL KRISHN MAHESHWARI
52-D BDA COLONY KOH-E-FIZA BHOPAL
Madhya Pradesh 462001
00001201090002788894
96.00 15-NOV-2016
JASEER
MOHAMMED KUNHI
Kerala
679329
00001201090002797191
50.00 15-NOV-2016
POOJA KAPIL GULATI
KAPIL SURINDER GULATI
Gujarat
392001
00001201090002807099
40.00 15-NOV-2016
PADMALOSINI M
DRMARUTHAPPAN
Tamil Nadu
609001
00001201090002810232
10.00 15-NOV-2016
ANNAMMA LUKE
LUKE P G
Kerala
686101
00001201090002813058
50.00 15-NOV-2016
PUTHIYARACKAL HOUSE
CHAKKALAKUTH NILAMBUR
POST,MALAPPURAM DT NILAMBUR
B-5 FRIENDS KOLONI, BHARUCH
BHARUCH
NO:15/28, ABIRAMI NAGAR,
MAYILADUTHURAI. MAYILADUTHURAI.
PUTHANKULAM HOUSE,
CHERUKARAKUNNU,
CHANGANACHERRY KOTTAYAM
First Name
Father/Husband First Name
Address
JABA DAS
PARIMAL KUMAR DAS
C/O PARIMAL KUMAR DAS DESHBANDHU
PARA WARDNO 04 DALKHOLA UTTAR
West Bengal
DINAJPUR DALKHOLA
YOGESH AMBADAS WANKHADE
AMBADAS WANKHADE
RAHUL RAVINDRA PANDIT
RAMESHKUMARR B
KAUSHALYA DEVI PANDIYA
K M BASHEERUDEEN
G ANURADHA
KTHIAGARAJAN
ALBHA JOSHI
PL NARAYANAN
ARUN KUMAR
176, VHB COLONY TQ- ACHALPUR DIST AMRAVATI ACHALPUR
ANAND KUNJ PARDESHI PURA
RAVINDRA
NANDURBAR
NO.77, PARABHU NAGAR,
PONNUSAMY BALASUBRAMANIAMRAKKIYAPLAYAM, VIJAYAPURAM-PO,
TIRUPUR
917,DUDHIYA MOHALLA WARD NO.5
TARA CHAND BAKLIWAL
NASIRABAD
2/7 PATTAKKAL STREET,
MOHMEDSULTAN
ADIYAKKAMANGALAM POST,
THIRUVARUR DIST THIRUVARUR DIST
H NO 51-1017-2A SEETHARAMA NAGAR
G V SUBBAIAH
LIC COLONY KURNOOL
NO-72B,RAJAJI STREET THENDRAL
KARUPPAIYAN
NAGAR TIRUVARUR
12 KEWAL VIHAR ADHOHWALA
KRISHAN MOHAN
DERADHUN DERADHUN
14 JAWAHAR STREET JAYA SOUNDER
NACHIAPPAN PALANIYAPPAN
NEW TOWN KARAIKUDI
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
733201
00001201090002828457
40.00 15-NOV-2016
Maharashtra
444805
00001201090002855637
10.00 15-NOV-2016
Maharashtra
425412
00001201090002860645
12.00 15-NOV-2016
Tamil Nadu
641606
00001201090002866691
16.00 15-NOV-2016
Rajasthan
305601
00001201090002883941
56.00 15-NOV-2016
Tamil Nadu
611101
00001201090002889768
10.00 15-NOV-2016
Andhra Pradesh
518003
00001201090002902034
30.00 15-NOV-2016
Tamil Nadu
610002
00001201090002904641
8.00 15-NOV-2016
Uttarakhand
262574
00001201090002911125
12.00 15-NOV-2016
Tamil Nadu
630001
00001201090002912551
10.00 15-NOV-2016
UGRA NARAYAN DAS
QR NO-1A,STREET-18 SECTOR-4 BHILAI
Chhattisgarh
490001
00001201090002936720
20.00 15-NOV-2016
PREMLATA SAINI
RAJENDRA PRASAD SAINI
T II 79 ANUDEEP COLONY RAWATA
BHATA RAWAT BHATA
Rajasthan
323307
00001201090002980105
4.00 15-NOV-2016
MANILAL MAGANLAL DAVE
MAGANLAL ISHWARLAL DAVE
29 NATRAJ SOCIETY DUDHSAGAR
Gujarat
DERINI BAJUMA MAHESANA 4 MEHSANA
384001
00001201090002988425
56.00 15-NOV-2016
THAKER KAMLESH R
R G THAKER
Gujarat
384151
00001201090002999718
40.00 15-NOV-2016
AMBIKA DEVI
MARKANDEYA SINGH YADAV
Chhattisgarh
490006
00001201090003027451
20.00 15-NOV-2016
NARENDRA SHAMBHARKAR
MITARAM SHAMBHARKAR
Maharashtra
440016
00001201090003036407
60.00 15-NOV-2016
RUSHIT BABUBHAI VAGHASIYA
BABUBHAI
Gujarat
360370
00001201090003038495
10.00 15-NOV-2016
AJAY WASNIK
KARTIK RAM WASNIK
Chhattisgarh
491001
00001201090003071391
2.00 15-NOV-2016
KANUPARTHY THIRUPATHI SWAMY
VENKATESWARLU K
Andhra Pradesh
523183
00001201090003080419
150.00 15-NOV-2016
DHORIPOLTHI BRAHANPOLNAKATARAF
7-11-23 SIDDHPUR DIST-PATAN
SIDDHPUR
QR.10-D,ST-16,HOSPITAL SECTOR
BHILAI
FLAT NO 101 SAGRATA COMPLEX
LUMBINI NAGAR HINGNA NAKA HINGNA
ROAD NAGPUR
SHANTI NAGAR BHAGVATI SOCIETY
BLOCK NO 2 JETPUR
HOUSE NO-271,PREMNAGAR, NEAR
SHIV TEMPLE WARD NO-14, SIKOLA
BHATHA DURG
D.NO.1/43 NAGULUPPALAPADU MANDAL
PRAKASAM DIST
CHEERVANUPPALAPADU
First Name
BASANTI TEWARI
RAVI KALRA
PARULBEN P BHAVSAR
A T HEMAVATI
ANANDI SAH
JAYMITKUMAR GOVINDLAL SHAH
FAISAL T P
PRASAD SURESH PALKAR
KAILASH SHARMA
NEHA GUPTA
BASKARAN R
SOMA ROY
MAHESH VEERBHADRA SAVALE
KAMLESH LAXMANBHAI RAMI
A SUBRAMANIAN
DSOUZA JACINTA MEENA
VINCENT R DSOUZA
ASHIK HEGDE
Father/Husband First Name
Address
195/3 BARA BAZAR MALLITAL,NAINITAL
NAINITAL
H.NO-72 ,NEW KALRA BHAWAN NIKAT
PREM KUMAR KALRA
MANUJA ADVOCATE HOME HARI OM
NAGAR MARRIS ROAD ALIGARH
FLET NO 303 SNEH SAGAR
PRAVINCHANDRA
APPARTMENTS VIJAYRAJNAGAR
BHAVNAGAR
NO 743-A 8TH MAIN ROAD K R EXTATION
C T VIJAYKUMAR
TIPTUR TIPTUR
JAI LAL SAH
78, TALLITAL, BAZAR NAINITAL
4 AATYTHYA FLATS OPP SHYAM BUN
GOVINDLAL SHAH
SHYAM VATIKA SOCIETY VASANA ROAD
VADODARA
ANDIYOORKUNNU PO PULIKKAL VIA
ABDUSALAM HAJI
MALAPPURAM ANDIYOORKUNNU
S/O AT. POST. TAL. POLADPUR DIST.
SURESH SUNDAR PALKAR
RAIGAD POLADPUR
RAMNARAYAN SHARMA
15 GOPALPURA MAXIROAD UJJAIN
C/O ATUL INVESTMENT C/399 A DEWA
OM PRAKASH GUPTA
ROAD BARABANKI BARABANKI
47, RAJALINGAPURAM,
RATHINASABAPATHY
SENGUNTHAPURAM 6TH STREET,
KARUR DT KARUR
QRNO-C-25,ANANTA VIHAR COLONY
MANJUL RAI
DERA COLLIERY ANGUL
A - 17, RUNWAL PRESTIGE NAGAR RAOD
VEERBHADRA GUNDAPPA SAVAL
PUNE
KHIJDAVALI KHADKI, NR PATWA POL, TA
LAXMANBHAI MAFATLAL RAMI
AND DIST MEHSANA MEHSANA
OLD NO 97, NEW NO 204
VEERA PATHRAN ARUMUGAM
THILAGARPURAM MAIN ROAD
AMBASAMUDRAM TIRUNELVELI
ANUSH OPP RRS CHANTHAR VILLAGE
FRANCIS DSOUZA
BRAHMAVARA BRAHMAVARA
ISLAND HOME BAVALIKUDRU
AUGUSTINE DSOUZA
NEELAVARA POST UDUPI T.Q.
BRAHMAVARA
PREMASAYEE NILAYA VADDARSI POST
MADUSOODANA HEGDE
BANNADI UDUPI BANNADI
HARISH CHANDRA TEWARI
CHANDAN BALA JAIN
MANGI LAL SURANA
JASVANTLAL SOMABHAI PATEL
SOMABHAI P PATEL
RAJA BEGUM
GH HASSAN HAJNI
H.NO 370 BAJRANG NAGAR KOTA KOTA
AT & PO VARADHARI TA LUNAWADA
VARADHARI
NEAR LANE NO 9,SALFIA COLLEGE,
MOMIN ABAD,BATAMALOO SRINAGAR
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttarakhand
263001
00001201090003109971
10.00 15-NOV-2016
Uttar Pradesh
202001
00001201090003129255
32.00 15-NOV-2016
Gujarat
364002
00001201090003131695
20.00 15-NOV-2016
Karnataka
572202
00001201090003134717
40.00 15-NOV-2016
Uttarakhand
263002
00001201090003139052
40.00 15-NOV-2016
Gujarat
390007
00001201090003151285
40.00 15-NOV-2016
Kerala
673637
00001201090003155446
10.00 15-NOV-2016
Maharashtra
402303
00001201090003162827
20.00 15-NOV-2016
Madhya Pradesh 456010
00001201090003183313
16.00 15-NOV-2016
Uttar Pradesh
225001
00001201090003191801
40.00 15-NOV-2016
Tamil Nadu
639002
00001201090003192267
24.00 15-NOV-2016
Orissa
759103
00001201090003201935
80.00 15-NOV-2016
Maharashtra
411006
00001201090003237873
20.00 15-NOV-2016
Gujarat
384001
00001201090003263568
80.00 15-NOV-2016
Tamil Nadu
627401
00001201090003264669
40.00 15-NOV-2016
Karnataka
576213
00001201090003357479
8.00 15-NOV-2016
Karnataka
576213
00001201090003358624
30.00 15-NOV-2016
Karnataka
576101
00001201090003361728
20.00 15-NOV-2016
Rajasthan
324001
00001201090003371316
50.00 15-NOV-2016
Gujarat
388270
00001201090003386768
64.00 15-NOV-2016
Jammu And Kash 190009
00001201090003406365
280.00 15-NOV-2016
First Name
DIVAYABEN DHIRAJLAL BATHANI
ARA SIVAKUMAR
MAYURKUMAR CHINUBHAI SHAH
AMRITA SUDHIR THAKRE
ALPESHKUMAR S DALAL
CHAUHAN SURESHBHAI TALSHIBHAI
VIDYAVATHI S RAO
PRAVIR KUMAR
CHEENAMBEEDAN SHABEERALI
RAGINI PANT
RAJESH KAPOOR
MUKESH AGARWAL HUF
SURENDRA MALIK
V S CHAUHAN
ARUN KUMAR SRIVASTAVA
KAMLESH SHARMA
AJEET KUMAR SINHA
Father/Husband First Name
Address
94-B RAJLAKSHMI SOCIETY OLD PADRA
ROAD VADODARA VADODARA
VADODARA
NO.9/69,SELLIPALAYAM, KOSANAM (PO)
ARANGASAMY
NAMBIYUR ERODE
DERAFALI, LUNAWADA DIST
CHINUBHAI AMRATLAL SHAH
PANCHMAHAL LUNAWADA
27, SNEH NAGAR G003 TULSI
SUDHIR TULSHIRAM THAKRE
RESIDENCY AKASHWANI ROAD
CHANDRAPUR
914,GAYATRI NAGAR, G.H
S T DALAL
BOARD,BHARUCH, BHARUCH
1-9-122-BADUPAREKHANO MAHAD
TALSHIBHAI MULCHANDBHAI CHA BAHUCHRMATA MANDEER - RUDRA
MAHALAY SIDDHPUR SIDDHPUR
QTR NO C 36 DERA ANGUL ORISSA
M SURESH RAO
ANGUL
C/O BRIG.SATISH MEHTA,GALI-1 NR
PRADIP NARAYAN SINGH
WATER TANK OLD HOUSING BORD
WHITE HOUSE BANSWARA
WHITE HOUSE AMBILERY PO,KALPETTA
SOOPPY CHEENAMBEEDAN
WAYANAD
100, CANTONMENT ROAD, NEAR ODEON
MR HARISH CHAND PANT
CINEMA, LUCKNOW
C-19, K. ROAD, MAHANAGAR EXTN.
MR S R KAPOOR
LUCKNOW
17 (PVT.), PAPER MILL COLONY,
LATE RAM KRISHAN AGARWAL
LUCKNOW
11-A, WINDSOR PLACE, SAROJNI NAIDU
MR PRAKASH LAL MALIK
MARG, LUCKNOW
MR B B SINGH
20/255, INDIRA NAGAR, LUCKNOW
LATE SRI J P SRIVASTAVA
243, MALVIYA NAGAR, GONDA
KAMLESH SHARMA HAL TOWNSHIP,
MRHEERA LAL SHARMA
FAIZABAD ROAD, LUCKNOW
20 PRITI VIHAR SURENDRA NAGAR
AYODHYA PRASAD SRIVASTAVA
LUCKNOW
DHIRAJLAL H BATHANI
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
390007
00001201090003407198
10.00 15-NOV-2016
Tamil Nadu
638458
00001201090003412869
24.00 15-NOV-2016
Gujarat
389230
00001201090003415209
70.00 15-NOV-2016
Maharashtra
442401
00001201090003421394
6.00 15-NOV-2016
Gujarat
392001
00001201090003438621
30.00 15-NOV-2016
Gujarat
384151
00001201090003443133
50.00 15-NOV-2016
Orissa
759103
00001201090003461450
400.00 15-NOV-2016
Rajasthan
327001
00001201090003492261
20.00 15-NOV-2016
Kerala
673121
00001201090003511773
50.00 15-NOV-2016
Uttar Pradesh
226001
00001201090400007383
136.00 15-NOV-2016
Uttar Pradesh
226006
00001201090400013298
136.00 15-NOV-2016
Uttar Pradesh
226006
00001201090400015939
56.00 15-NOV-2016
Uttar Pradesh
226001
00001201090400023861
200.00 15-NOV-2016
Uttar Pradesh
Uttar Pradesh
226016
271001
00001201090400029601
00001201090400033973
200.00 15-NOV-2016
20.00 15-NOV-2016
Uttar Pradesh
226016
00001201090400034145
136.00 15-NOV-2016
Uttar Pradesh
227105
00001201090400034428
100.00 15-NOV-2016
DEEPAK RASTOGI
VISHNU KISHORE RASTOGI
RASTOGI HOSPITAL ABOVE U.P CO-OP
BANK NADAN MAHAL ROAD LUCKNOW
Uttar Pradesh
226001
00001201090400035723
20.00 15-NOV-2016
BEENA DALI MATHEWS
DALI MATHEWS
ROY VILLA, NEAR ARDHANA CHS,
UPNAGAR, NASIK
Maharashtra
422006
00001201090700006931
80.00 15-NOV-2016
SADHANA RAJENDRA GUJRATHI
RAJENDRA GUJRATHI
7, CHITRAREKHA APARTMENT, OPP.
ATHARWA MANGAL KARLAYA,
Maharashtra
DATENAGAR GANGAPUR ROAD, NASHIK
422005
00001201090700010015
10.00 15-NOV-2016
RAVINDRA BAJIRAO JADHAV
BAJIRAO KHANDERAO JADHAV
AT. POST. KASABE SUKENE TALNIPHAD, DIST- NASHIK NASHIK
422302
00001201090700010112
56.00 15-NOV-2016
Maharashtra
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities
DARYAVSING HILAL BHAMARE
HILAL RAGHO BHAMARE
FLAT NO. 4, PATIL PEARL B, GOVIND
NAGAR, NASIK
Maharashtra
422009
00001201090700014438
20.00 15-NOV-2016
DEEPAK GIRIYAPPA SALIAN
GIRIYAPPA SHIVA SALIAN
6, MAITRI CHSL., MAHALAXMI NAGAR,
Maharashtra
HIRAWADI ROAD, PANCHAVATI, NASHIK
422003
00001201090700015617
2.00 15-NOV-2016
MANJU OMPRAKASH GUPTA
OMPRAKASH MOTILAL GUPTA
Maharashtra
422005
00001201090700018033
176.00 15-NOV-2016
RADHESHAM RAMLAL AHUJA
RAMLAL AHUJA
Maharashtra
423401
00001201090700021462
56.00 15-NOV-2016
NITA RADHESHAM AHUJA
RADHESHAM RAMLAL AHUJA
Maharashtra
423401
00001201090700021481
56.00 15-NOV-2016
SUNIL GOTIRAM THORAT
GOTIRAM THORAT
Maharashtra
422101
00001201090700022451
120.00 15-NOV-2016
ROHINI JAINENDRAKUMAR JAIN
JAINENDRAKUMAR JAIN
Maharashtra
422009
00001201090700026397
56.00 15-NOV-2016
Maharashtra
422009
00001201090700028191
56.00 15-NOV-2016
Maharashtra
422401
00001201090700028911
136.00 15-NOV-2016
Maharashtra
423401
00001201090700036141
56.00 15-NOV-2016
Maharashtra
422001
00001201090700036291
136.00 15-NOV-2016
Maharashtra
422009
00001201090700040234
40.00 15-NOV-2016
Maharashtra
422206
00001201090700049596
20.00 15-NOV-2016
Maharashtra
424001
00001201090700054207
40.00 15-NOV-2016
AVINASH DIGAMBAR BHUSARE
MAMTA ASHOK AHUJA
PRAKASH BABURAO BHAVSAR
ALIYAVAR GAFUR INAMDAR
FLAT NO.4, CHINTAMANI APTS.,
'D'SOUZA COLONY, COLLEGE ROAD,
NASIK NASIK
AZAD CHOWK, AT & POST YEOLA, DIST.
NASIK. YEOLA
AZAD CHOWK, AT & POST YEOLA, DIST.
NASIK YEOLA
ARTY CENTRE ROAD, NEAR KHADE MALA, HOUSE NO.-6/23/8, DEOLALI
GAON, NASIK ROAD, NASIK
1, NEELMANI APARTMENT, GOVIND
NAGAR, B/H. HOTEL PRAKASH, NASHIK
2, GAJARA NISARG - D, S NO.109/05/01,
DIGAMBAR BALASAHEB BHUSAREWAMAN PARAB- NAGAR, INDIRA NAGAR,
NASIK
PLOT NO.15, OPP.BHAGAWATI APT.
ASHOK NARAINDAS AHUJA
SANSERI LANE NO.2, DEOLALI CAMP,
DEOLALI
H.NO.4669, AZAD CHOWK, TAL.-YEOLA,
BABURAO BHAVSAR
DIST.-NASIK. YEOLA
GULSHAN, PLOT NO-7, AZAD NAGAR
GAFUR KARIM INAMADAR
NEW MUMBAI AGRA HIGHWAY, NASIK
FLAT NO. 2, RAJMOHINI C APPT,
GAURAV COLONY, DEV DATTA NAGAR
AMBAD LINK ROAD, AMBAD, NASIK
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DATTATRAYA BHIKAJIRAO MANE
BHIKAJIRAO BHAURAO MANE
KUNTUMALLA KRISHNA MURTHY
KSNARAYAN
GAYATRI MANOHAR AGRAWAL
MANOHAR AGRAWAL
SUNIL VILASRAO GITTE
VILASRAO GITTE
Maharashtra
424001
00001201090700057168
28.00 15-NOV-2016
MANOJ BALKRISHANA GUJARATHI
426, GUJARATHIWADA, LAL CHOWK, A/P.
BALKRISHANA DAMODHAR GUJAR
Maharashtra
SINNAR DIST. NASIK SINNAR SINNAR
422103
00001201090700062750
4.00 15-NOV-2016
Maharashtra
422002
00001201090700068729
76.00 15-NOV-2016
Maharashtra
422103
00001201090700070360
8.00 15-NOV-2016
SARALA KASHINATH MANDORA
CHANDRAKANT NATHUJI CHOTHAVE
07 JADHAV COMPLEX , II ND FILOOR,
OJHAR NIPHAD NASIK
HOTEL TIRUPATI,AGRA ROAD, DHULE
DHULE
DOCTORS QUARTERS, SONACHAFA,
BUILDING NO.4, GOVT. MEDICAL
COLLEGE, DHULE
3, SHILP SOC, NEW PANDIT COL,
SHARANPUR ROAD, NASIK NASIK
H.NO. 421 GANGAVES, SINNAR DIST.
NATHUJI MURLIDHAR CHOTHAVE
NASIK SINNAR
KASHINATH ONKARDAS MANDOR
First Name
Father/Husband First Name
JYOTI SANJAY KALAWADIA
CHDHANDUKIYA
RANJANA SURENDRA JOSHI
SURENDRA JOSHI
AMARNATH EKNATH PAWAR
EKNATH DODHUJI PAWAR
SUNIL CHANDRAKANT PAWAR
CHANDRAKANT PAWAR
SARLA ARUN PATIL
ARUN SARLA PATIL
MADHAVPRASAD ATMARAM BAJPEYEE
ATMARAM BAJPEYEE
BAHIRU GANPAT MATE
GANPAT SUKA MATE
DINESH BALKRIUHNA SHINDE
BALKRUSHNA SHANKAR SHENDE
PRATISH VINOD JAGTAP
VINO LAXMANRAO JAGTAP
VIJAY KUMAR ADHIKARLA
AE S N MURTY
BHAGIRATH GOPALBHAI CHAUHAN
GOPALBHAI
KISHAN CHAND RANA
SHRI MADHO RAM
JAGADISH PRASAD RUDRAPPA
LATE J RUDRAPPA
VANDANA SINGH
RAJESH KUMAR
INDIRA PESHIN
DR M L PESHIN
KAVITA SURI
R S SURI
DEEPIKA KEDAR KUMBHOJKAR
KEDAR
CHANDRAKANT SHIVRAM MAGDUM
SHIVRAM MAGDUM
SATISH GANAPATRAO RATHOD
GANAPATRAO RATHOD
MANOJKUMAR TAMCHAND KHATRI
TAMCHAND KHATRI
PRAKASH SHRIKRISHNA KULKARNI
SHRIKRISHNA KULKARNI
Address
TAHARABAD ROAD, SATANA, DIST.
NASIK SATANA
R NO.1, SARDAR HSG. SOC. TRIMBAK
ROAD, NASIK NASIK
TDA ROAD, MAHATMA PHULE CHOWK,
AT POST SATANA, DIST. NASIK SATANA
A/P, MUDAWAD TALUKA SHINKEDA,
DIST. DHULE DHULE
MOHADI UPNAGAR, DHULE DHULE
PLOT NO. 59, JAIHIND COLONY,
DEOPUR, DHULE DHULE
H. NO. 1437, SHRIRAM NAGAR, BEHIND
JATRA HOTEL, NEAR TELEPHONE
EXCHANGE, ADGAON NASIK
H NO. 3181, VITTHAL MANDIR RD, A/P
YEOLA, DIST. NASIK NASIK
RAILWAY QUARTERS SIX BLOCKS, QTR
NO. D-16, IGAPURI, IGATPURI
A.VIJAYKUMAR 32-401, VSNL QTRS,
OSHIWARA MHADA, ANDHERI(W)
MUMBAI
BHAVNA 1-A BHAKTI NAGAR SOCIETY,
RAJKOT
ADC TO THE GOVERNOR RAJ BHAVAN
SHILLONG
CO,SFF HOSPITAL HQ EST NO 22, C/O 56
APO DEHRADUN
OBC -45 YAMUNA COLONY DEHRADUN
DEHRADUN
PESHIN HOSPITAL MAJRA DEHRADUN
76/8,MOHIT NAGAR, P.O.NEW FOREST
DEHRA DUN
383/3/4,E NEAR NALANDA & SUSHILA
APPT, RAJARAMPURI, 12TH LANE,
KOLHAPUR
C/O BOMBAY WATCH COMPANY
GANESH MARKET MIRAJ
1017, B/1, 'A' WARD, RADHEY
NAGARI,PLOT NO.-8, NEW VASHI NAKA,
KOLHAPUR
SHOP NO.1, PATEL MARKET SHANIWAR
PETH, MAIN ROAD KARAD
VRINDAVAN 375 SOMWAR PETH, OPP.
ROYAL THEATRE, KARAD
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
423301
00001201090700081862
80.00 15-NOV-2016
Maharashtra
422002
00001201090700083534
60.00 15-NOV-2016
Maharashtra
423301
00001201090700084289
10.00 15-NOV-2016
Maharashtra
423301
00001201090700084426
16.00 15-NOV-2016
Maharashtra
424001
00001201090700087786
40.00 15-NOV-2016
Maharashtra
424002
00001201090700089137
40.00 15-NOV-2016
Maharashtra
422003
00001201090700101060
40.00 15-NOV-2016
Maharashtra
423401
00001201090700118680
20.00 15-NOV-2016
Maharashtra
422403
00001201090700159546
80.00 15-NOV-2016
Maharashtra
400102
00001201090900001953
56.00 15-NOV-2016
Gujarat
360002
00001201090900003999
240.00 15-NOV-2016
Meghalaya
793001
00001201090900005388
96.00 15-NOV-2016
Uttarakhand
248001
00001201091000013628
56.00 15-NOV-2016
Uttarakhand
248001
00001201091000013710
136.00 15-NOV-2016
Uttarakhand
248001
00001201091000013744
136.00 15-NOV-2016
Uttarakhand
248006
00001201091000015226
6.00 15-NOV-2016
Maharashtra
416008
00001201091900000151
8.00 15-NOV-2016
Maharashtra
416410
00001201091900006871
20.00 15-NOV-2016
Maharashtra
416012
00001201091900007841
20.00 15-NOV-2016
Maharashtra
415110
00001201091900013528
136.00 15-NOV-2016
Maharashtra
415110
00001201091900019378
56.00 15-NOV-2016
First Name
NITIN BALWANT GORHE
NEETA VIKAS PATIL
MURLIDHAR SHIVRAM SHINDE
MUBARAK BALEKHAN TAMBOLI
ASHA INDRAJEET CHAVAN
NITIN VASANT VAICHAL
UDAY VITTHAL SAWANT
SUJAY SHAMRAO MORE
ULHAS SHANTILAL SHAH
VARADA GIRISH BELLARY
MANGAL DEELIP GHATAGE
MOHAN SHRIPATI HAVALDAR
MOHANRAO DINKARRAO DUBAL
NITIN PANDURANG KOTAWADEKAR
SHASHIKALA SANATKUMAR ATHANE
SNEHAL GAJENDRA SADALAGE
BASAVARAJ NILAKANTH GADAKARI
JANARDAN BAPUSO DASARE
BHAU MADAN MEHTA
Father/Husband First Name
Address
FLAT NO 3 ARCHIT RETREAT AYODHYA
COLONEY DATE NAGAR GANGAPUR RD
NASIK
379 'E' WARD. SHAHUPURI, GHORPADE
VIKAS PATIL
GALLI, KOLHAPUR
SHRI BUILDING B NO.04,DHEKANE
SHIVRAM ANANT SHINDE
COMPOOND ABHUDAY NAGAR
RATNAGIRI
A/P-MAYANI TAL-KHATAV DIST-SATARA
BALEKHAN
MAYANI
FLAT NO.8,PAWARNAGAR, NEAR
INDRAJEET PANJABRAO CHAVAN
SHIVAJI STADIUM, KARAD KARAD
FLAT NO 2 ARCHANA ERANDWANA
VASANT
KARVE ROAD NEAR HOTEL SWIKAR
PUNE
KBP COLLEGE OF ENGG & POLY
VITTHAL
SATARA
PLOT NO.11, 'SUMITRA' NEHRU NAGAR
SHAMRAO MORE
KOLHAPUR
A/P-NERLE , TAL-WALWA DIST-SANGLI
SHANTILAL WADILAL SHAH
NERLE
SUVIDHA COMPLEX, FLAT NO.A2-5 NEAR
GIRISH
R.M.HIGH SCHOOL MIRAJ
1458,E WARD, 7TH LANE, RAJARAMPURI,
DEELIP RAMCHANDRA GHATAGE
KOLHAPUR
246/6A/2, KOKANE GALLI, VAKHAR BHAG,
SHRIPATI HAVALDAR
MIRAJ, MIRAJ
PARSHWANATH, HATKANANGALE
DINKARRAO ANANDRAO DUBAL ROAD, A/P PETH VADGAON PETH
VADGAON
PANDURANG KOTAWADEKAR
2089, BEL BAUG, RATNAGIRI
451-'E' WARD, NEAR USHA
SANATKUMAR ATHANE
TALKIES,STATION ROAD SHAHUPURI,
KOLHAPUR
242, SUSHIL BUILDING, SHINTRE
GAJENDRA BASAVRAJ SADALAGECOLONY, NIPANI, TAL-CHIKODI,
BELGAUM
712/A, MANIK NAGAR, NIPANI, TALNILAKANTH GADAKARI
CHIKKODI, BELGAUM
AT- BORWADE, POST-BIDRI, TAL-KAGAL,
BAPUSO DAMU DASARE
KOLHAPUR
SAI PALACE, 355 MADHALI ALI WAI, TALMADAN MEHTA
WAI, DIST - SATARA, SATARA
BALWANT GORHE
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
422013
00001201091900020571
8.00 15-NOV-2016
Maharashtra
416001
00001201091900021765
4.00 15-NOV-2016
Maharashtra
415612
00001201091900031066
16.00 15-NOV-2016
Maharashtra
415102
00001201091900031260
112.00 15-NOV-2016
Maharashtra
415110
00001201091900033458
80.00 15-NOV-2016
Maharashtra
411004
00001201091900034905
120.00 15-NOV-2016
Maharashtra
415001
00001201091900035970
40.00 15-NOV-2016
Maharashtra
416012
00001201091900037507
40.00 15-NOV-2016
Maharashtra
415405
00001201091900040176
136.00 15-NOV-2016
Maharashtra
416410
00001201091900041277
156.00 15-NOV-2016
Maharashtra
416008
00001201091900046450
8.00 15-NOV-2016
Maharashtra
416410
00001201091900048308
100.00 15-NOV-2016
Maharashtra
416112
00001201091900049618
12.00 15-NOV-2016
Maharashtra
415612
00001201091900049939
20.00 15-NOV-2016
Maharashtra
416001
00001201091900052876
4.00 15-NOV-2016
Karnataka
591237
00001201091900059318
20.00 15-NOV-2016
Karnataka
591237
00001201091900061363
160.00 15-NOV-2016
Maharashtra
416208
00001201091900061460
10.00 15-NOV-2016
Maharashtra
412803
00001201091900064953
12.00 15-NOV-2016
VIDYA KUMAR MUGALE
KUMAR APPASAHEB MUGALE
AT PO RAMPUR, TAL.CHIKODI, BELGAUM Karnataka
591237
00001201091900065661
2.00 15-NOV-2016
SWAROOPA SUNIL PARVATRAO
SUNIL ANNASAHEB PARVATRAO
POST ROAD, AT POST SANKESHWAR,
BELGAUM
591313
00001201091900066342
40.00 15-NOV-2016
Karnataka
First Name
Father/Husband First Name
ROHAN ASHOK RAUT
ASHOK NIVRUTTI RAUT
VIJAY NARAYAN WANDHARE
KALPANA VIJAYKUMAR DESHPANDE
SANJAY RAMCHANDRA PATIL
JAVED ASHRAF DHANKWALA
SWATI SANJAY KHARADE
VINOD PUNDLIK GAIKWAD
FATTESINGH DATTAJIRAO KALE
Address
State
PINCode
Folio Number of Securities
Karnataka
591237
00001201091900067006
8.00 15-NOV-2016
Maharashtra
415001
00001201091900067059
320.00 15-NOV-2016
Maharashtra
412803
00001201091900069571
8.00 15-NOV-2016
Karnataka
591237
00001201091900069738
40.00 15-NOV-2016
Maharashtra
416003
00001201091900069869
20.00 15-NOV-2016
Maharashtra
416008
00001201091900071137
8.00 15-NOV-2016
Karnataka
591313
00001201091900072335
20.00 15-NOV-2016
Maharashtra
416012
00001201091900073723
10.00 15-NOV-2016
591313
00001201091900074653
40.00 15-NOV-2016
415002
00001201091900077261
20.00 15-NOV-2016
416004
00001201091900077728
20.00 15-NOV-2016
Maharashtra
412803
00001201091900082487
4.00 15-NOV-2016
Karnataka
591313
00001201091900082662
8.00 15-NOV-2016
Maharashtra
413304
00001201091900085211
10.00 15-NOV-2016
A/P-UMBRAJ, TAL-KARAD, DIST-SATARA,
Maharashtra
ANANT LEELA APPT, UMBRAJ
415109
00001201091900087597
8.00 15-NOV-2016
Maharashtra
415506
00001201091900091432
20.00 15-NOV-2016
Maharashtra
415605
00001201091900091622
20.00 15-NOV-2016
Maharashtra
415001
00001201091900096158
40.00 15-NOV-2016
Maharashtra
416008
00001201091900097702
56.00 15-NOV-2016
Maharashtra
415311
00001201091900111141
40.00 15-NOV-2016
789/12, HOUSABI COLONY,
SAKHARWADI, NIPANI, TAL- CHIKODI,
BELGAUM
FL. NO. 8, D-WING, ADITYA NAGARI,
NARAYAN T WANDHARE
SATARA
1037, BRAHAMANSHAHI, WAI, TAL - WAI,
VIJAYKUMAR LAXMAN DESHPAND
SATARA
PL NO 34, SHRI NAGAR 5TH LANE,
RAMCHANDRA LAXMAN PATIL
SANKLAP, NIPANI
G-1, TANMAY APT.,SONA PARK, TARABAI
ASHRAF ABDULLA DHANKWALA
PARK, KOLHAPUR
F-4, MINAKSHI APPT., 13TH LANE,
SANJAY CHANDRAKANT KHARAD
RAJARAMPURI KOLHAPUR
1486 SUBHASH ROAD, A/P
PUNDLIK PARASRAM GAIKWAD SANKESHWAR, DIST- BELGAUM,
BELGAUM
PLOT NO 540/21, ARIHANT PARK, EDATTAJIRAO GOPALRAO KALE
WARD, SSC BOARD, KOLHAPUR
H NO 1122, AZAD RD, SANKESHWAR TALKarnataka
HUKKERI, DIST-BELGAUM, BELGAUM
SHANKARAPPA SHIVAPUTRAPPA SHIRKOLI
SHIVAPUTRAPPA
SHEKHAR KRISHNAJI KULKARNI
KRISHNAJI KHANDOPANT KULKAR194, PRATAPGANJ PETH SATARA
Maharashtra
COLLEGE OF AGRICULTUR, KOLHAPUR,
NIVRUTTI GANAPATI PAWAR
Maharashtra
KOLHAPUR
BALASAHEB NIVRUTTI PAWAR
SUMANBEN RATANLAL SHAHA
RATANLAL TULAJRAM SHAHA
RAJENDRA MALLAPPA GUDASHI
MALLAPPA APPANNA GUDASHI
RAVINDRA BAJRANGLAL BHUTADA
BAJRANGLAL BHUTADA
RUSHIKESH RAMESH MAHAPARLE
RAMESH VIRUPAKSH MAHAPARA
RAJKIRAN BALKRISHNA LANGADE
BALKRISHNA
ASHOK COUTHINO
BAPTIST PASCAL COUTHINHO
SUNITA VILAS PHADTARE
TANAJI BAPU SAWANT
DINKAR BALI PATIL
BALI BAPU PATIL
MINAKSHI DILIP AMANE
VILAS NIVRUTTI UKIRADE
NIVRATTI APPT, FLAT NO 3, DNYANDEO
NAGAR, WAI, DIST-SATARA, SATARA
MATH GALLI, SANKESHWAR, TALHUKKERI, DIST-BELGAUM, BELGAUM
'' RAVIYOG '', 47/1, PLOT NO 7
VYANKATESH NAGAR, ISABAVELI,
PANDHARPUR
A/P-VADUJ, TAL-KHATAV, DIST-SATARA,
VADUJ
POLYCELINE VILLA BRITTO COMPOUND,
KALAMBASTE, TAL-CHIPLUN, DISTRATNAGIRI, CHIPLUN
JIVANDHARA HOSPITAL, OPP ZP
SADARBAZAR SATARA, SATARA
1936/B, E-WARD, 59, RAJARAMPURI, TALKARVIR, KOLHAPUR
A/P-VITA, LENGARE RD, TAL-VITA, DISTSATARA, VITA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
KIRAN PRAKASH MOHITE
PRAKASH NAMDEV MOHITE
SURESH BHAGWAN BHALE
BHAGAWAN BALWANT BHALE
SANJAY ANANT MOHITE
ANANT NARAYAN MOHITE
GANESH VEERABHADRAPPA PATTANSHETTI
SHRIDHAR NARAYAN MAINKAR
SAMEER ARUN KULKARNI
RUBY KUMARI
CHANDRAVATI DEVI
SHASHI KANT PRASAD AMBASTHA
ANJANA SINGH
VIJAY KUMAR SINGH
CHANDAN KUMAR BHARDWAJ
OM KUMAR SINGH
Address
State
PINCode
Folio Number of Securities
415506
00001201091900120777
10.00 15-NOV-2016
415703
00001201091900122639
60.00 15-NOV-2016
416410
00001201091900122911
20.00 15-NOV-2016
Karnataka
591237
00001201091900128022
120.00 15-NOV-2016
Maharashtra
415110
00001201091900132037
20.00 15-NOV-2016
Maharashtra
425412
00001201092300000485
56.00 15-NOV-2016
Bihar
800007
00001201092400009771
112.00 15-NOV-2016
Bihar
841101
00001201092400010918
56.00 15-NOV-2016
Bihar
803101
00001201092400011472
56.00 15-NOV-2016
Bihar
804408
00001201092400013125
56.00 15-NOV-2016
Bihar
804408
00001201092400013131
56.00 15-NOV-2016
Bihar
851117
00001201092400013275
136.00 15-NOV-2016
Bihar
801105
00001201092400013767
200.00 15-NOV-2016
AT POST- VADUJ, TAL- KHATAV, DISTMaharashtra
SATARA, KHATAV
TELI WADI ROAD, SALVI BLDG,
GUHAGAR AT PO-GUHAGAR, RATNAGIRI Maharashtra
GUHAGAR
GADE PLOT, MALGAON ROAD, KALAVATI
Maharashtra
NAGAR, TAL-MIRAJ, DIST-SANGLI MIRAJ
1084, DALAL PETH, NIPANI, TALCHIKODI, DIST- BELGAUM, NIPANI
3- SHRIRAJ APARTMENT, VITHALDEV
NARAYAN VINAYAK MAINKAR
HSG. SOC., MALKAPUR, TAL- KARAD,
DIST- SATARA, KARAD
1, LOK MANYA COLONEY NANDURBAR
ARUN KULKARNI
NANDUBAR NANDRUBAR
P.O. GULZARBAGH NANMUHIAN MORE
RAMESHWAR PRASAD JAISWAL
TRIPOLIA PATNA
MICROVAVE RAILWAY COLONY
KAMESHWAR PRASAD SINGH
SONPUR, Q. N. 262, H POST SONPUR,
SARAN SARAN
STATE BANK OF INDIA BIHARSHARIF
LATE DR YAMUNA PRASAD
NALANDA BIHARSHARIF
W/O VIJAY KUMAR SINGH L.B. SHASTRI,
SHRI VIJAY KUMAR SINGH
NAGAR JEHANABAD
LATE KEDAR NATH SINGH
L.B. SHASTRI NAGAR JEHANBAD
QTR. NO. E2/220 POST. REFINERY
SHRI RAMA NAND JHA
TOWNSHIP BEGUSARAI
BEHIND RADHA SWAMI SATSANG,
RAM AVTAR SINGH
SAGUNA MORE, DANAPUR PATNA
VEERBHADRAPPA DUNDAPPA PA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RITU SINGH
VIJAY PRAKASH SINGH
RAJ LAKSHMI NURSING HOME
Bihar
KANKARBAGH, BYE PASS ROAD PATNA
800020
00001201092400014148
48.00 15-NOV-2016
BRIJNANDAN PRASAD
LATE RAM GOVIND PRASAD
GOVINDA BHAVAN AT-MANI KHANDAK
SUNDER GARH BIHAR SHARIF
Bihar
803101
00001201092400014279
500.00 15-NOV-2016
ATIT EKKA
POLICARP EKKA
Bihar
851117
00001201092400014283
40.00 15-NOV-2016
Bihar
803101
00001201092400017567
136.00 15-NOV-2016
Bihar
800020
00001201092400022220
80.00 15-NOV-2016
Bihar
800014
00001201092400022936
56.00 15-NOV-2016
C/O SHRI UPENDRA BAHADUR LALBAGH,
Bihar
KUN-KUN SINGH LANE PATNA
800006
00001201092400023262
56.00 15-NOV-2016
MANZOORUL HAQUE
SUDHA KUMARI
AMARESH KUMAR DWIVEDI
UGRASEN
QTR. NO. D1/148 POST REFINERY
TOWNSHIP BEGUSARAI
AZIZ GHAT (DAIRA) BIHARSHARIF,
LATE MD MAQSOOD ALAM
NALANDA BIHARSHARIF
C/O-SRI BRIJ RAJ SINGH BODH VIHAR
AKHILESH KUMAR SINGH
COLONY LOHIYA NAGAR PATNA
MANSAROVAR L.I.C COLONY NEAR,
SRI AWADHESH KUMAR DWIVEDI R.P.S MAHILA COLLEGE BAILY ROAD
PATNA
SHRI KUMOD NANDAN PD SRIVAS
First Name
Father/Husband First Name
AFROZ ALAM
MD MOHIUDDIN
SIMMI VERMA
KUMAR PARTH SARTHI KUND
BALARAM PRASAD MISHRA
LATE BHAIRO PRASAD MISHRA
SHOBHA DEVI
LATE ASHOK KUMAR
DILIP KUMAR JAJODIA
KISHORE LAL AGRAWAL
RAKESH KUMAR
VIRENDRA PRASAD
SATYADEO NARAYAN SINHA
LATE BN SINHA
PRAMOD KUMAR
BALESHWAR SINGH
SATYENDRA KUMAR SINHA
HARISHANKAR PRASAD SINHA
SANJAY KUMAR
RAM NARAYAN SAH
BINOD KUMAR AGRAWAL
LATE NAWRANG LAL AGRAWAL
MASIHUZZAMAN KHAN
LATE MD AQUIL KHAN
Address
GOOD BOOK FIDA HUSSAIN ROAD
JEHANABAD
ROAD NO-14A, EAST ASHOK NAGAR
KANKARBAGH, PATNA
STATE BANK OFFICER'S COLONY
QUATER NO.92 DIGHA-PATNA PATNA
C/O BHOLA PRASAD JHAUGANJ, PUA
GALI PATNA CITY PATNA
C/O KISHORE LAL AGRAWAL MIRZAPUR,
LALBAGH DARBHANGA
C/O VIRENDRA PRASAD SHARNA RADIO
& ELETRONIC PURANI
SHAHAR,BARBHIGA SHEIKHPURA
DR S D N SINHA 2A AND C, RUCHIRA
APARTMENT A N PATH,NORTH S K PURI
PATNA
STATE ESTT CELL NCC DIRECTORATE
BIHAR & JHARKHAND , RAJENDRA PATH
PATNA
SHANKAR BHAWAN BEHIND R.M.
HOSPITAL M.O. ALKAPURI, PO.
ANISABAD PATNA
C/O RAM NARAYAN SAH BAIRGANIA
LODGE MOHALLA STATION ROAD
SITAMARHI
BANK ROAD RAXAUL
PURAB MOHALLA WARD NO. 12 P.O.JAGDISHPUR ,DIST-BHOJPUR
JAGDISHPUR
MAHAJAN TOLI NO.1 ARRAH
JAGAT NARAYAN LAL ROAD OPP DEV
KUTIR APTT. KADAM KUAN PATNA
C/O S.N. SHARMA BAJRANGPURI
GULZARBAGH PATNA
GODAWARI SADAN 89, BEHIND BANK OF
INDIA NALA ROAD, RAJENDRA NAGAR
PATNA
C/O UDAY KUMAR SINHA GOLA
MOHALLA ARA ARA
C/O MUNNA LAL RASTOGI AT:-PANDIT
GALI BIHAR SHARIF NALANDA
NEW AREA JAKIBIGHA DALMIYA NAGAR
ROHTAS
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Bihar
804408
00001201092400023433
56.00 15-NOV-2016
Bihar
800020
00001201092400023507
56.00 15-NOV-2016
Bihar
800011
00001201092400024762
400.00 15-NOV-2016
Bihar
800008
00001201092400030930
192.00 15-NOV-2016
Bihar
846004
00001201092400032321
10.00 15-NOV-2016
Bihar
811101
00001201092400032596
20.00 15-NOV-2016
Bihar
800013
00001201092400036611
60.00 15-NOV-2016
Bihar
800019
00001201092400036780
12.00 15-NOV-2016
Bihar
800002
00001201092400040402
40.00 15-NOV-2016
Bihar
843302
00001201092400048435
34.00 15-NOV-2016
Bihar
845305
00001201092400050364
40.00 15-NOV-2016
Bihar
802158
00001201092400050968
20.00 15-NOV-2016
Bihar
802301
00001201092400052395
56.00 15-NOV-2016
Bihar
800003
00001201092400056518
40.00 15-NOV-2016
Bihar
800007
00001201092400060216
120.00 15-NOV-2016
Bihar
800004
00001201092400060600
4.00 15-NOV-2016
Bihar
802301
00001201092400060765
40.00 15-NOV-2016
Bihar
803101
00001201092400062705
40.00 15-NOV-2016
Bihar
820135
00001201092400066636
4.00 15-NOV-2016
ADESH KUMAR JAIN
LATE AMITANJAY KUMAR JAIN
BAIDYA NATH MOHAN PRASAD
LATE RADHA MOHAN PRASAD
NIVEDITA KUMARI
BISHWANATH KUMAR
PAYAL KUMARI
SRI SUSHIL KUMAR
MAYA SINHA
MANOJ KUMAR SRIWASTWA
ATUL KUMAR
MUNNA LAL RASTOGI
BAAHUBALI JAIN
ANAND KUMAR JAIN
REKHA KUMARI
RAM JIWAN PRASAD RAY
L. I. C. OF INDIA PATNA BRANCH-3
Bihar
,JEEVAN DEEP EXHIBITION ROAD PATNA
800001
00001201092400066767
20.00 15-NOV-2016
ASHOK KUMAR BAITHA
SRI SHIWNANDAN BAITHA
BHELAHI ANCHAL - RAXAUL RAXAUL
Bihar
845305
00001201092400066898
56.00 15-NOV-2016
First Name
Father/Husband First Name
JYOTI KUMAR
LATE NAGENDRA PRASAD DAS
GEETA DEVI
SRI MUMDRIKA PRASAD SINGH
SANTOSH KUMAR
BRAHMA DEO MANDAL
VINEETA SHARMA
RAJESH KUMAR SHARMA
NIRAJ KUMAR SINHA
ARBIND NARAYAN SINHA
JEEVAN BANIK
GOVIND CHANDRA BANIK
VISHWANATH PRASAD SARAF
SHEO SHANKAR PRASAD
MANISH KUMAR SINGH
KAILASH PRASAD SINGH
DINESH PRASAD GUPTA
LATE JAGANNATH PRASAD
RAJESHWAR PRASAD
YUGUL RAM
MINAKSHI KUMARI
MUKUND PRASAD SINGH
INDU SIKARIA
SHANKAR LAL SIKARIA
VED PRAKASH AGRAWAL
LATE AGRAWAL RAM SARUP
SUNITA AGRAWAL
VED PRAKASH AGRAWAL
BINOD PRIYADARSHI
SRI ANANT KUMAR
RAVINDRA NATH SINGH
SRI GOPAL KRISHNA SINGH
CHANDAN SINGH
RAVINDRA NATH SINGH
AJAY KUMAR SINHA
DWARIKA SINHA
RAJENDRA PRASAD SINGH
LATE PAIRU SINGH
GOUTAM ROY CHOWDHURY
SUKHAMOY ROY CHOWDHURY
RAKESH GUPTA
LATE KRISHNA KUMAR GUPTA
MADHU SUDAN KUMAR
LATE BABU NAND SINGH
Address
State
M.I.G.H. - 318 KANKARBAGH COLONY PO Bihar
LOHIA NAGAR PATNA
W/O ARUN KUMAR SINGH FLAT NO. G 9
Bihar
SHIVKUNJ APARTMENT ,WBC ROAD
PATNA
H No- 2, KUMHARTOLI KANKARBAGH
Bihar
DISTT- PATNA
C/O SRI KESHAV MISTRY ASHOK NAGAR
Bihar
ROAD No- 14 A KANKARBAGH PATNA
Bihar
216, PATLIPUTRA COLONY, PATNA
S/O GOVIND CHANDRA BANIK INDIRA
Bihar
NAGAR ROAD NO-3, LOHIA NAGAR K.
PATNA
Bihar
ASHRAM ROAD RAXAUL
VILL- KAPURCHAK, PO- GOPALPUR, DISTBihar
SARAN. CHAPRA
Bihar
GYAN NAGAR RAJOPATTI. SITAMARHI
VILL-NAC MIRGANJ PO-MIRGANJ,DISTTBihar
GOPALGANJ GOPALGANJ
AT+PO-BABBANBIGHA P.S.-BARBIGHA
Bihar
DIST-SHEIKHPURA BARBIGHA
C/O SIKARIA BROTERS 15/760
Jharkhand
SHASTRINAGAR (W) DHANBAD
DHANBAD
BILASH GOEL & CO. 12A SHANTI
Jharkhand
BHAWAN BANK MORE DHANBAD
C/O SHARDA MEDICAL STORES,
LITHURIA ROAD, PO. SITARAMPUR, DIST- West Bengal
BURDWAN, NEAMATPUR
MANPUR, SATGHARWA PO BUNIADGANJ
Bihar
GAYA GAYA
4/B, BLOCK B GANGAJAL VALLEY,
Jharkhand
BARIATU ROAD, PS - BARIATU D A V
QIRECTORATE, RANCHI
4/B, BLOCK B, GANGAJAL VALLAY,
Jharkhand
BARIATU ROAD, PS - BARIATU D A V
QIRECTORATE. RANCHI
QR. NO- 30 B RAILWAY COLONY Jharkhand
MIHIJAM P.O. - JAMTARA JAMTARA
GRID SUB STATION HATIA PO-TIRIL VIAJharkhand
DHURWA RANCHI
PROVAT TOWER, FLAT NO. - 4C, 71,
Jharkhand
CIRCULAR ROAD, RANCHI
QR NO-B/2259/2 SECTOR-2,SITE-4 POJharkhand
DHURWA RANCHI
Jharkhand
SARKHELDIH JAMTARA JAMTARA
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
800020
00001201092400067148
136.00 15-NOV-2016
800001
00001201092400068614
36.00 15-NOV-2016
800020
00001201092400070032
24.00 15-NOV-2016
800020
00001201092400070091
100.00 15-NOV-2016
800013
00001201092400075881
20.00 15-NOV-2016
800020
00001201092400076642
56.00 15-NOV-2016
845305
00001201092400078274
80.00 15-NOV-2016
841217
00001201092400081382
20.00 15-NOV-2016
843302
00001201092400090093
160.00 15-NOV-2016
841438
00001201092400098584
8.00 15-NOV-2016
811101
00001201092400101944
20.00 15-NOV-2016
826001
00001201092600002044
56.00 15-NOV-2016
826001
00001201092600002181
140.00 15-NOV-2016
713359
00001201092600004455
100.00 15-NOV-2016
823003
00001201092600005877
136.00 15-NOV-2016
834009
00001201092600008236
136.00 15-NOV-2016
834009
00001201092600008255
136.00 15-NOV-2016
815354
00001201092600011762
40.00 15-NOV-2016
834004
00001201092600013774
56.00 15-NOV-2016
834001
00001201092600013945
56.00 15-NOV-2016
834004
00001201092600014136
136.00 15-NOV-2016
815351
00001201092600017249
456.00 15-NOV-2016
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities
BAZAR ROAD, JAMTARA JAMTARA
C/O S.R.K. MILLS PVT.LTD. BHULI ROAD,
DHANBAD DHANBAD
B-21,HARMU HOUSING COLONY POHARMU RANCHI RANCHI
DUMKA ROAD PO & DIST- JAMTARA
JAMTARA
STATE BANK OF INDIA, RANIGANJ
BRANCH, RANIGANJ RANIGANJ
C/O- SUNIL SINGH SINGH MEDICAL HALL
KARMATAR, JAMTARA JAMTARA
Jharkhand
815351
00001201092600018603
80.00 15-NOV-2016
Jharkhand
826001
00001201092600019003
120.00 15-NOV-2016
Jharkhand
834003
00001201092600019324
56.00 15-NOV-2016
Jharkhand
815351
00001201092600019947
20.00 15-NOV-2016
West Bengal
713347
00001201092600022164
80.00 15-NOV-2016
Jharkhand
815352
00001201092600022884
40.00 15-NOV-2016
GURUNANK PALLY 4TH LANE ASANSOL
West Bengal
713301
00001201092600024672
80.00 15-NOV-2016
Jharkhand
834004
00001201092600024727
20.00 15-NOV-2016
Jharkhand
828109
00001201092600025184
136.00 15-NOV-2016
U-33/196, TTPS, LALPANIA, KODWATAND
Jharkhand
GOMIA, DIST. + PO. -- BOKARO BOKARO
829149
00001201092600025982
56.00 15-NOV-2016
West Bengal
713358
00001201092600026441
136.00 15-NOV-2016
West Bengal
713358
00001201092600026456
64.00 15-NOV-2016
Jharkhand
834009
00001201092600027747
104.00 15-NOV-2016
Jharkhand
834004
00001201092600027806
56.00 15-NOV-2016
West Bengal
713358
00001201092600027981
40.00 15-NOV-2016
Jharkhand
834001
00001201092600028611
80.00 15-NOV-2016
Jharkhand
834001
00001201092600029005
152.00 15-NOV-2016
Jharkhand
826001
00001201092600029174
8.00 15-NOV-2016
Jharkhand
827010
00001201092600029404
20.00 15-NOV-2016
Jharkhand
834008
00001201092600029803
128.00 15-NOV-2016
Jharkhand
828109
00001201092600030080
96.00 15-NOV-2016
Jharkhand
834001
00001201092600032468
56.00 15-NOV-2016
Jharkhand
828205
00001201092600033797
136.00 15-NOV-2016
AMAR KUMAR ALSISARIA
SRI SATYANARAYAN ALSISARIA
KUNDAN GUTGUTIA
SRI SURESH KUMAR GUTGUTIA
SURESH MISHRA
LAKSHMAN MISHRA
PRAKASH SHEKHAR
SRI BAIDYANATH ROY
ANSAR ALI GAZI
LATE ACHIRUBDIN GAZI
RAKESH PRASAD
JITENDRA PRASAD
TAPAN KUMAR ACHERJEE
LATE JAGBANDHU ACHERJEE
ASHOK KUMAR
RAM JI SINGH
URVASI KUMARI
BINAYAK KUMAR
JITENDRA NATH MAHTO
LATE DUKHAN MAHTO
VIKASH AGARWAL
ASHOK KUMAR AGARWALLA
ASHOK KUMAR AGARWALLA
BISHWESHWAR MISHRA
MAHBOOB ALAM
PRITY JALAN
RADHEY SHYAM AGARWAL
RAVI RAJ AGARWAL
RANJEET SINGH
BIDYA SAGAR PATHAK
TABREZ TARIQUE
RAJESH KUMAR
VICTOR MINZ
NAKUL CHANDRA YADAV
QTR NO- CD 117 SECTOR- 3 PODHURWA RANCHI
W/O BINAYAK KUMAR, GOVINDPUR,
DHANBAD DHANBAD
RAM BAGAN, P.O.- SEARSOLE - RAJBARI
RANIGANJ
RAMBAGAN, P.O.- SEARSOLE - RAJBARI,
NA
DIST.- BURDWAN RANIGANJ
44, HERITAGE GARDEN, DIPATOLI, H.B.
BILESHWAR MISHRA
ROAD, RANCHI
DEPUTY MANAGER, STATE BANK OF
LATE MOHAMMAD ATA HUSSAIN
INDIA, HATIA BRANCH RANCHI
DOCTOR'S COLONY,RAMBAGAN, P.O.DINESH JALAN
SEARSOLE, RANIGANJ RANIGANJ
BASANT KUNJ 2. PEE PEE COMPOUND
SRI MATADIN AGARWAL
RANCHI RANCHI
BASANT KUNJ, 2, PEE PEE COMPUND,
RADHEY SHYAM AGARWAL
RANCHI
SINGH DARBAR GANDHI NAGAR
OMA SHANKAR SINGH
DHANBAD DHANBAD
73,RAILWAY COLONY, BALIDTH,
MAHESH PATHAK
BOKARO STEEL CITY BOKARO STEEL
CITY
VILL-BHITHA KANKE ROAD RANCHI
MD SHAHABUDDIN
RANCHI
G.T.ROAD LAL BAZAR, DHANBAD P.OSARAYU PRASAD
GOVINDPUR DHANBAD
NEW GARDEN, SIRAMTOLI, CLUB ROAD
MANMASHI MINZ
RANCHI
VILL-CHAPAPUR II COLLIERY POSTLUTTAN YADAV
NIRSA DHANBAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
VINOD KUMAR PANDEY
LATE RAGHU NANDAN PANDEY
ASHOK KUMAR KAJORIA
GOURI SHANKAR KAJORIA
PREM NATH CHOUDHARY
MANOHAR LAL
SUNITA CHOUDHARY
State
PINCode
Folio Number of Securities
Jharkhand
834002
00001201092600034655
80.00 15-NOV-2016
West Bengal
713347
00001201092600034851
56.00 15-NOV-2016
C/O MOHAN LAL CHOUDHARY RATU
Jharkhand
ROAD NEAR LAH KOTHI RANCHI RANCHI
834005
00001201092600034923
56.00 15-NOV-2016
PREM NATH CHOUDHARY
C/O, MOHAN LAL CHOUDHARY RATU
Jharkhand
ROAD,NEAR LAH KOTHI RANCHI RANCHI
834005
00001201092600034995
56.00 15-NOV-2016
MD KALIMULLAH
MD ABDUL LATIPH
HOUSE NO-41, NEAR ENAM PAN DUKAN,
Jharkhand
GWALA TOLI ROAD, HINDPIRI RANCHI
834001
00001201092600035171
56.00 15-NOV-2016
TANUSHREE BANERJEE
DR BIJAY CHAND BANERJEE
Jharkhand
834001
00001201092600037033
56.00 15-NOV-2016
SWATI KUMARI
SHAILESH KR SINGH
Jharkhand
834001
00001201092600038037
4.00 15-NOV-2016
ASHOK KUMAR AGRAWAL
MATADIN AGRAWAL
Jharkhand
834001
00001201092600038153
56.00 15-NOV-2016
JAITANU GANGULI
GANESH KUMAR GANGULI
Jharkhand
834001
00001201092600038417
56.00 15-NOV-2016
RAM KEDAR SINGH
L RAM NAUMI SINGH
Jharkhand
826003
00001201092600038586
68.00 15-NOV-2016
GURU PRASAD CHOUDHARY
NA
Jharkhand
834009
00001201092600039064
56.00 15-NOV-2016
GIRJA DEVI
BRIJ NANDAN SINGH
Bihar
841301
00001201092600039672
240.00 15-NOV-2016
TAUHEED AHMAD
ABDUL WAHID
Jharkhand
834001
00001201092600040221
56.00 15-NOV-2016
SUDHIR KUMAR LALL
DR JAGESHWAR LALL
Jharkhand
834001
00001201092600040561
136.00 15-NOV-2016
Jharkhand
826001
00001201092600041033
56.00 15-NOV-2016
Jharkhand
834001
00001201092600041280
136.00 15-NOV-2016
Jharkhand
815301
00001201092600041753
136.00 15-NOV-2016
Jharkhand
815301
00001201092600041768
136.00 15-NOV-2016
Jharkhand
834004
00001201092600041943
96.00 15-NOV-2016
Jharkhand
834012
00001201092600042041
56.00 15-NOV-2016
MARTIN DUNGDUNG
SUDHANSHU PATHAK
ZEENAT PARVEEN
QUAISER AHMAD
SITA SHARAN CHAUDHARY
RAKESH KUMAR DUBEY
Address
STATE BANK OF INDIA ASHOK NAGAR
RANCHI RANCHI
20,C.L.M. LANE P.O.-RANIGANJ
RANIGANJ
SRI BIMALANAND TOWER, FLAT NO.- 6/D,
PURULIA ROAD, RANCHI
C/O A.P. SINGH, NORTH MARKET, UPPER
BAZAR RANCHI
NEW GARDEN,SIROM TOLI CLUB ROAD
RANCHI RANCHI
DEPARMENT OFFICER L I C BRANCH NO1 RANCHI
QR NO:- 3/49 PO:- JAGJIWAN NAGAR
DHANBAD DHANBAD
FLAT NO- 3C, PHASE-I SUBHASHREE
APARTMENT BARIATU ROAD RANCHI
H. NO.-27/1 VILL-JAHANGIRPUR P.O.SONEPUR , DIST-SARAN SARAN
C/O ABDUL WAHID & SON'S OPP-URDU
LIBRARY MAIN ROAD RANCHI RANCHI
C/O DR. JAGESHWAR LALL, RANCHI
UNIVERSITY CENTRAL CON. CO-OPSOCIETY, R.U.CAMPUS, RANCHI
STATE BANK OF INDIA P.B BRANCH
ELEAZER DUNGDUNG
URMILA TOWER DHANBAD
SAKET VIHAR OPP: HANUMAN MANDIR
SRI UPENDRA PATHAK
HARMU, RANCHI RANCHI
KIRANA MERCHANT MUSLIM BAZAR
QUAISER AHMAD
GIRIDIH GIRIDIH
KIRANA MERCHANT MUSLIM BAZAR
RIZWAN AHMAD
GIRIDIH GIRIDIH
JAIL INSPECTORATE, JAIL HOME DEPTT.
SHIV MURAT CHAUDHARY
T.A. DIVISION BUILDING HEC DHURWA
RANCHI
H. NO. W.S.5/58, H.N.COLONY, RANCHI
SRI MURALIDHAR KUMAR DUBEY
RANCHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
JITENDRA BAHADUR JAUHER
CHHOTEE LAL BISHARAD
MUKESH KUMAR MAHTO
SHYAM SUNDAR MAHTO
RITU RAJ
RAKESH PRASAD
DIPAK KUMAR AGARWAL
LATE R A AGARWAL
ANITA GUPTA
RATAN KUMAR GUPTA
NOOR AHMAD
LATE ABDUL WAHID
RAJ NANDAN RAM
DOMAN RAM
RUMA KUMARI
RATAN KUMAR
SONALI ROY BHATTACHARYA
PINCode
Folio Number of Securities
834002
00001201092600042081
136.00 15-NOV-2016
835101
00001201092600042153
80.00 15-NOV-2016
834008
00001201092600042548
56.00 15-NOV-2016
828111
00001201092600042607
120.00 15-NOV-2016
Jharkhand
815301
00001201092600043138
96.00 15-NOV-2016
Jharkhand
834001
00001201092600043180
56.00 15-NOV-2016
Jharkhand
834004
00001201092600043201
56.00 15-NOV-2016
Jharkhand
829149
00001201092600043292
56.00 15-NOV-2016
GOPAL PRASAD BHATTACHARYA D-13/75 AT+P.O-TTPS LALPANIA BOKARO Jharkhand
829149
00001201092600043309
56.00 15-NOV-2016
815352
00001201092600043410
20.00 15-NOV-2016
826005
00001201092600043478
96.00 15-NOV-2016
828109
00001201092600043687
56.00 15-NOV-2016
831005
00001201092600043727
56.00 15-NOV-2016
834002
00001201092600043917
20.00 15-NOV-2016
831012
00001201092600044393
56.00 15-NOV-2016
834002
00001201092600044564
56.00 15-NOV-2016
826001
00001201092600044769
56.00 15-NOV-2016
834004
00001201092600044813
56.00 15-NOV-2016
834002
00001201092600044885
56.00 15-NOV-2016
831004
00001201092600045549
136.00 15-NOV-2016
831004
00001201092600045627
136.00 15-NOV-2016
RAM KISHOR
SRI NAND KISHOR SINGH
GIRISH NANDAN PRASAD
LATE KRISHNA DEV PRASAD
KUNTI SAH
SKSAH
SUNIL RAI
LATE PARMESHWAR RAI
BIJAY KUMAR CHOUDHARY
SRI JAGERNATH CHOUDHARY
SHARADA PRASAD
SHIBJI PRASAD
JAGDISH PRASAD
LATE VISHNU PRASAD
FAYAZUL HAQUE
KIFAYAT KHAN
PUSHPANJALI JHA
MOHAN JHA
ATHNASE TETE
NA
BIJAYA LAXMI DAS
NA
BRAJENDRA KUMAR DAS
NA
Address
State
HOUSE NO- 268, ROAD NO- 1 B, ASHOK
Jharkhand
NAGAR RANCHI
H.NO.-68 , VILL-LAGAM P.O.-CHHOTA
Jharkhand
MURI DIST-RANCHI RANCHI
DINDAYAL NAGAR BOOTY ROAD RANCHI
Jharkhand
RANCHI
C/O S.R AGARWAL (C.A) THANA MORE
P.O-AMLAPARA, JHARIA DHANBAD
NAGINA SINGH ROAD GIRIDIH GIRIDIH
BANAI RAJA LANE HINDPIRI RANCHI
RANCHI
B469 DHURWA, SECTOR-3 P.O- DHURWA
RANCHI RANCHI
U-6/35,TTPS LALPANIA KODWATAND
GOMIA P.O+DIST-BOKARO BOKARO
Jharkhand
AT- DAKHNIDIH, P.O-SINDURI VIAJharkhand
KARMATAR DIST-JAMTARA JAMTARA
S.M.O , T.S.O , SAEETY - -DEPARTMENT,
Jharkhand
P.O- B.C.C.L TOWN - SHIP ,
KOYLANAGAR DHANBAD
W/O SANT KRUMAR SAH, ATRAGHUNATH NAGAR, KOLAKUSMA
Jharkhand
NEAR BARDAN CLINIC, PO - K. G.
ASHARAM, DHANBAD
7, PARDIH ROAD, KADMA, EAST
Jharkhand
SINGHBHUM, JAMSHEDPUR
QR. NO- C/208 LOWER HINOO DORANDA
Jharkhand
PO- DORANDA RANCHI
BLOCK NO-137/2/3 , RD NOJharkhand
12,ADITYAPUR JAMSHEDPUR
JAMSHEDPUR
C/O MISS PHEKAN EKKA AT-DIBADIH P.OJharkhand
DORANDA,RANCHI-2 RANCHI
JORA POKHAR NO.1 P.O- JEOLGARA
Jharkhand
DIST. DHANBAD DHANBAD
C/O MOHAN JHA S.B.I HEC , SECTOR-2
Jharkhand
BRANCH DHURWA RANCHI
TARINI APPARTMENT,PHASE-II, HJharkhand
3,HINOO, RANCHI RANCHI
K- 41/14, LANK TOWN TELCO COLONY,
Jharkhand
JSR JAMSHEDPUR
K- 41/14, LAKE TOWN TELCO, JSR,
Jharkhand
JAMSHEDPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
MOHAMMAD MANSUR ALAM
RASUL MIA
MIHIR KUMAR DUTTA
SRI JITENDRA NATH DUTTA
BINAY SHANKAR SINGH
RAMDHARI SINGH
RADHE SHYAM SHARMA
LT SIDHESHWAR SHARMA
SARMISTHA BASU
BHASKAR BASU
SUBODH NATH JHA
CHINT NATH JHA
BHUDEV KUMAR PAUL
BHUPATI MOHAN PAUL
VIMLA SINGH
KAMAL NATH SINGH
KISHAN KUMAR GOEL
HLGOYAL
ASOK KUMAR SUR
LATE SHEBOTOSH SUR
ARTI MISHRA
MADHU BHUSHAN
RASHMI KUMARI
BIBEKA NARAYAN DEO
SRI SAJAL KANTI CHATTERJEE
DIPAK RAHA
PERWEZ ALAM
SURAJ DEVI MALL
SHEELA KUMARI THAKUR
Address
TATA SIJUA BHELATAND, DHANBAD
DHANBAD
C/O KALYANI STUDIO RANI BANDH ,
DHAIYA P.O- I.S.M DHANBAD
Q. NO- 156/K, OLD STATION DHANBAD
DHANBAD
C/O PUNJAB NATIONAL BANK, SAVITRI
APPARTMENT, SHASTRI NAGAR,
DHANBAD
B-3,RAMKINAR BEJ SARANI, CITY
CENTRE DURGAPUR DURGAPUR
S/O LT. CHINT NATH JHA HARIPARA
NEAR POLICE LINE HIRA DHANBAD
25, COLLEGE ROAD, PROMATHA NAGAR,
HALUDBANI,P.O-PARSHUDIH DIST-EAST
SINGHBHUM JAMSHEDPUR
FLAT NO-203, B-BLOCK SUMITRA
APPARTMEN, POLYTECNIC ROAD,
DHANBAD DHANBAD
KRISHNA KATRA, MITHU ROAD, BANK
MORE, DHANBAD
D.G.M.S. OFFICE, REGOIN- II, CENTRAL
ZONE, HIRAPUR, DHANBAD DHANBAD
FLAT NO. 306, GOBIND TOWERS,
HARIHAR SINGH ROAD, PO- RMCH,
RANCHI
C/O RAJESH BHUSHAN SALES
RAJESH BHUSHAN
MANAGER, SECTOR- X, Q. NO.C/2,46 POBCCL TOWNSHIP DHANBAD
E4/46, TTPS COLONY LALPANIA GOMIA,
PRARABDHA KUMAR
PO- TTPS LALPANIA, DIST-BOKAR0
BOKARO
AT & PO- CHITRA VIA- JAMTARA DISTLATE SIDHESHWARI PRASAD NAR
DEOGHAR CHITRA
INDIRA GANDHI COLONY POST- KULTI
LATE AJIT KR CHATTERJEE
DIST- BURDWAN BURDWAN
QTR.NO-2/B/20 DOUBLE STORED
MANO MOHAN RAHA
COMPLEX GANDHI NAGAR COLONY
KANKE ROAD,RANCHI RANCHI
ROAD NO- 9, HOUSE NO- 3 AZAD NAGAR
LATE A GAFFAR
JAMSHEDPUR JAMSHEDPUR
C/O SURAJ ENTERPRISE A.D.DUTTA
SOHANLAL TAPORIA
STREET PURULIA PURULIA
BANK COLONY, KOKAR OPP: SILVER
DHIRAJ THAKUR
BELLS P.S- KOKAR (SADAR) RANCHI
MR RAJESH MISHRA
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Jharkhand
828121
00001201092600045671
12.00 15-NOV-2016
Jharkhand
826004
00001201092600045711
16.00 15-NOV-2016
Jharkhand
826001
00001201092600048725
80.00 15-NOV-2016
Jharkhand
826001
00001201092600050289
56.00 15-NOV-2016
West Bengal
713216
00001201092600050669
56.00 15-NOV-2016
Jharkhand
826001
00001201092600051073
120.00 15-NOV-2016
Jharkhand
831002
00001201092600054002
40.00 15-NOV-2016
Jharkhand
826001
00001201092600054703
80.00 15-NOV-2016
Jharkhand
826001
00001201092600056164
80.00 15-NOV-2016
Jharkhand
826001
00001201092600056204
80.00 15-NOV-2016
Jharkhand
834009
00001201092600057698
70.00 15-NOV-2016
Jharkhand
826005
00001201092600059361
120.00 15-NOV-2016
Jharkhand
829149
00001201092600063374
56.00 15-NOV-2016
Jharkhand
815351
00001201092600064711
40.00 15-NOV-2016
West Bengal
713343
00001201092600064762
56.00 15-NOV-2016
Jharkhand
834008
00001201092600066259
60.00 15-NOV-2016
Jharkhand
832110
00001201092600066468
40.00 15-NOV-2016
West Bengal
723101
00001201092600067326
4.00 15-NOV-2016
Jharkhand
834001
00001201092600068427
200.00 15-NOV-2016
First Name
Father/Husband First Name
NIRAJ SHARMA
RAMESH SHARMA
SHIVA NATH MISHRA
SRI C N MISHRA
SANJAY KUMAR
NA
ABHIJIT DUTTA
SRI BISWANATH DUTTA
ABHA GUPTA
VIJAY KUMAR GUPTA
CHAMPA TUDU
JASKAN TUDU
GOPAL KUMAR SONTHALIA
NA
MADAN PRASAD SINGH
SRI V SINGH
PRAMOD PATHAK
DAMODAR PATHAK
ARUN KUMAR DHANUKA
LATE SHYAM SUNDER DHANUKA
MUNNI JHA
RAM NARESH JHA
BHARAT MEHTA
DALI CHANDRA MEHTA
SUSIL KUMAR DAS
NISHI KANTA DAS
ARCHANA MUKHERJEE
TARUN KUMAR MUKHERJEE
ANURANJAN KUJUR
CARLOUS KUJUR
CHANDA MISHRA
UMESH MISHRA
SANJEEV KUMAR SINHA
SH SACHIDANAND SINHA
AWADHESH KUMAR SINGH
INDRA DEO SINGH
RANU SAHANA
ASHIS KUMAR SAHANA
ABHIMANYU SAH
LATE BHAGWAN PRASAD
ROHAN RITOLIA
SHRI SUDARSHEN RITOLIA
SURESH KUMAR SINGH
SRI RAJ KISHORE SINGH
SRISHTI DHAR PRASAD
SURENDRA PRASAD
ARUN KUMAR SHARMA
SHRI NAVRANGA LAL SHARMA
Address
PURANI BAZAR, CHITRANJAN ROAD,
NEAR K. S. S. COLLEGE, LAKHISARAI
H 1/ 156 HARMU HOUSING COLONY
RANCHI RANCHI
SANJAY KUMAR QR. NO- 1889-B, SIDETV SEC-2, H. E. C COLONY, DHURWA
RANCHI
DIGUDIPARA PURULIA PURULIA
LS-23, HARMU HOUSING COLONY
HARMU RANCHI
AT & P.O- SARJAMDA JAMSHEDPUR
JAMSHEDPUR
MAIN ROAD NEAR KALI BARI GIRIDIH
ECONOMIC TRANSPORT ORGAN BYE
PASS ROAD CHAS, BOKARO BOKARO
STEEL CITY
DIGWADIH NO- 12 SUPERVISORY FLAT
NO- S-3 P.O- JEALGORA DHANBAD
119, 120/1 RAJ BALLAV SAHA LANE
HOWRAH
C/O RAM NARESH JHA J.E.D.W&S
DIVISION (PHED) JAMTARA
149, NEW BARADWARI, SAKCHI
JAMSHEDPUR
C/O S. K. DAS RLY. QNO- 600/B D. S.
COLONY, HIRAPUR DHANBAD
YAR ALI DHOPA LANE NILKUTHI DANGA
PURULIA
LOWADIH CHOWK P.O+ P.S- NAMKUM
RANCHI
W/O UMESH MISHRA BALBHADRAPUR
LAHERIASARAI DARBHANGA
NEW AREA, PIPARPATI GAYA
Q. NO- B/164, 'B' BLOCK BHULI NAGAR
DHANBAD
SAHANA HOUSE TOWN THANA ROAD
P.O- GIRIDIH, DT- GIRIDIH GIRIDIH
PAUL BAGAN, COURT ROAD JAMTARA
C/O RAM KUMAR DINDAYAL JORA
PHATAK ROAD DHANBAD
S. K. SINGH (T.G.T) S.E.RLY INTER
COLLEGE CHAKRADHARPUR
C/O PMS, GOMIA P.O- IE GOMIA DISTBOKARO BOKARO
BEHIND THE NAG MANDIR GANDHI
CHOWK DARBHANGA
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Bihar
811311
00001201092600069055
160.00 15-NOV-2016
Jharkhand
834002
00001201092600071875
16.00 15-NOV-2016
Jharkhand
834002
00001201092600072066
80.00 15-NOV-2016
West Bengal
723101
00001201092600073927
20.00 15-NOV-2016
Jharkhand
834012
00001201092600074399
8.00 15-NOV-2016
Jharkhand
831002
00001201092600080037
40.00 15-NOV-2016
Jharkhand
815301
00001201092600089118
472.00 15-NOV-2016
Jharkhand
827013
00001201092600089122
204.00 15-NOV-2016
Jharkhand
828110
00001201092600091237
120.00 15-NOV-2016
West Bengal
711101
00001201092600091898
80.00 15-NOV-2016
Jharkhand
815351
00001201092600095776
100.00 15-NOV-2016
Jharkhand
831001
00001201092600096961
136.00 15-NOV-2016
Jharkhand
826001
00001201092600098481
112.00 15-NOV-2016
West Bengal
723101
00001201092600099274
20.00 15-NOV-2016
Jharkhand
834010
00001201092600101841
12.00 15-NOV-2016
Bihar
846001
00001201092600103720
160.00 15-NOV-2016
Bihar
823001
00001201092600108178
12.00 15-NOV-2016
Jharkhand
828104
00001201092600109319
120.00 15-NOV-2016
Jharkhand
815301
00001201092600110400
280.00 15-NOV-2016
Jharkhand
815351
00001201092600110599
20.00 15-NOV-2016
Jharkhand
826001
00001201092600114097
40.00 15-NOV-2016
Jharkhand
833102
00001201092600115090
80.00 15-NOV-2016
Jharkhand
829112
00001201092600115753
40.00 15-NOV-2016
Bihar
247609
00001201092600118564
16.00 15-NOV-2016
First Name
Father/Husband First Name
RAJEEV KUMAR JAIN
TARACHAND JAIN
RAJESH KUMAR
SATYANARAYAN PRASAD
BINDU DEVI DHANUKA
ARUN KUMAR DHANUKA
SHIKHA SAHA
BALAI LAL SAHA
TARKESHWAR PRASAD SINHA
BHAGWAN PRASAD SINHA
BRAJ MOHAN GUPTA
MAHAL CHAND AGARWAL
NIRANJAN PRASAD SHARMA
SUKUR PRASAD SHARMA
ASHISH KUMAR CHAKRABARTY
Address
State
PINCode
Folio Number of Securities
Jharkhand
814112
00001201092600120461
20.00 15-NOV-2016
Jharkhand
815301
00001201092600120970
60.00 15-NOV-2016
West Bengal
711101
00001201092600121195
56.00 15-NOV-2016
West Bengal
731101
00001201092600122317
16.00 15-NOV-2016
Jharkhand
834001
00001201092600122906
20.00 15-NOV-2016
Jharkhand
826001
00001201092600123023
40.00 15-NOV-2016
Jharkhand
815301
00001201092600124688
92.00 15-NOV-2016
LATE BISWESWAR CHAKRABART KOKAR BANK COLONY, KOKAR. RANCHI Jharkhand
834001
00001201092600124975
80.00 15-NOV-2016
C/O SHYAM KIRTAN MANDAL- PATH B.
DEOGHAR
C/O BIHAR MEDICAL HALL NEAR SADAR
HOSPITAL MAKATPUR GIRIDIH
119/120/1 RAJ BALLAV SAHA LANE
HOWRAH
S. P. MORE, PHE COMPLEX QTR. NO. A. 3
BIRBHUM SURI
CENTRAL BANK OF INDIA. LALPUR
RANCHI. RANCHI
FLAT NO. 104 LAXMI APPARTMENT
SHASTRI NAGAR , DHOBATAND
DHANBAD
BULAKI ROAD , GIRIDIH GIRIDIH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ANITA KHANDELWAL
BISHNU KANT RAWAT
UMA TEXTILEX KARKEND BAZAR
DHANBAD
Jharkhand
828116
00001201092600125170
4.00 15-NOV-2016
SALIL KUMAR MISHRA
SURESH MISHRA
A/P - BB/14 C. M. P. F. COLONY DHANBAD Jharkhand
826001
00001201092600128849
20.00 15-NOV-2016
LALIT KUMAR SINGH
SRI SHYAM BIHARI SINGH
NIL KUNJ, SUKHDEO NAGAR, NR. AKHIZ
MEMORIAL SCHOOL, RATU ROAD.
RANCHI
Jharkhand
834005
00001201092600130267
40.00 15-NOV-2016
KRISHNA KABRA
MANOJ KABRA
C/O - S.L. KABRA , ADVOCATE, DEPUTY
PARA , KUTCHERY CHOWK. RANCHI
Jharkhand
834001
00001201092600131241
480.00 15-NOV-2016
SHWETA CHOUDHARY
DILIP CHOUDHARY
Jharkhand
834001
00001201092600131505
200.00 15-NOV-2016
SIYARAM GUPTA
LATE BANARASI RAM
Jharkhand
834002
00001201092600131617
24.00 15-NOV-2016
JAI KANT MISHRA
LATE SITARAM MISHRA
INFRONT OF HANUMAN MANDIR,
BELATAND NEW COLONY WARD NO12,
P.O -JHUMARITELAIYA. JHUMRITELAIYA
Jharkhand
825409
00001201092600133181
60.00 15-NOV-2016
POONAM KUMAR
DAYANANDA KUMAR
W/O DAYANANAD KUMAR URJA II SHREE
Rajasthan
VIHAR SCL ANDHERI DEORI BEAWAR
305901
00001201092600133496
132.00 15-NOV-2016
RAMESH PRASAD SHARMA
SRI ARJUN SINGH
Bihar
811311
00001201092600133517
240.00 15-NOV-2016
NIRMALA SHARMA
H N SINGH
Jharkhand
834002
00001201092600134276
20.00 15-NOV-2016
SHWETIMA SAHAY
KUMAR MANOJ SAHAY
Jharkhand
834002
00001201092600134544
20.00 15-NOV-2016
JYOTI LAL
BIBHUTI BHUSHAN LAL
Jharkhand
827004
00001201092600140241
180.00 15-NOV-2016
NIKESH NANDAN
GOPAL PRASAD
Jharkhand
815301
00001201092600140366
128.00 15-NOV-2016
C/O DILIP CHOUDHARY SATI MANDIR
FLAT RATU ROAD RANCHI
VIDYANAGAR WEST NEAR MAHAVIR
MANDIR HARMU, DORANDA RANCHI
CHITRANJAN ROAD, NEAR KSS
COLLEGE, LAKSHISARAI
HOUSE NO -A/12 SAKET VIHAR HARMU
RANCHI
Q/R No- 109 OLD A G COLONY HINOO
RANCHI
SEC- 4/C, QR No- 1133 B. S. CITY
BOKARO
NANDAN MEDICAL MAIN ROAD GIRIDIH
First Name
Father/Husband First Name
RABINDRA NATH GHATAK
LATE PRAFULLA KUMAR GHATAK
DEO NARAYAN SAHA
LATE KANCHAN SAHA
DEB NARAYAN DUTTA
LATE GURUPADA DUTTA
MALA VERMA
MANOJ VERMA
PREM NATH
RAGHUNATH PRASAD VERMA
JAYEETA SARKAR
ASHOK KUMAR SARKAR
SUMAN RUNGTA
SHALIGRAM
GYANODAYA PRAKASH
JAWAHARLAL PRASAD
DILIP KUMAR AGARWALA
BISWANATH AGARWALA
MANJULA DEVI AGARWALA
DILIP KUMAR AGARWALA
RABINDRA NATH KHAN
KRISHNA CHANDRA KHAN
AMAR CHAND AGARWALA
BIDYADHAR AGARWAL
KARAN SINGH
JOGINDER SINGH
DIPIKA SEN
ABHAY PADA NANDI
SURENDRA KUMAR SHARMA
DAYANAND PRASAD SHARMA
RAJENDRA PRASAD
BAIDYANATH PRASAD
SHAKIL AHMAD
MOHD GULAM MURTAZA
RATAN KUMAR DUTTA
KSHETRA MOHAN DUTTA
PRAMOD KUMAR
SHIVJI PRASAD
DHANANJAY PANDEY
SHATRUGHNA PANDEY
SANTOSH KUMAR GARAIN
BHARAT CHANDRA GARAIN
SUSHILA JAIN
BAL CHAND JAIN
Address
State
PINCode
Folio Number of Securities
Jharkhand
826001
00001201092600146085
40.00 15-NOV-2016
Jharkhand
826001
00001201092600149700
60.00 15-NOV-2016
Jharkhand
834004
00001201092600152690
40.00 15-NOV-2016
Jharkhand
834002
00001201092600153354
40.00 15-NOV-2016
Jharkhand
814112
00001201092600154284
160.00 15-NOV-2016
Jharkhand
826004
00001201092600154761
20.00 15-NOV-2016
Jharkhand
833201
00001201092600155241
120.00 15-NOV-2016
West Bengal
713363
00001201092600156112
20.00 15-NOV-2016
West Bengal
732101
00001201092600157228
80.00 15-NOV-2016
C/O DILIP KR. AGARWALA VIVEKANANDA
West Bengal
PALLI ENGLISH BAZAR MALDA
732101
00001201092600157251
80.00 15-NOV-2016
West Bengal
723101
00001201092600157475
80.00 15-NOV-2016
West Bengal
713325
00001201092600159337
56.00 15-NOV-2016
AT- MAMTA SHIVAM APARTMENT FLATE
No- 201 VISTI PARA DHANBAD
GANDHI ROAD DOWN LEFT MAHABIR
MANDIR DHANBAD
ACCOUNTS ASST DDA SECTION JSEB
HQ RANCHI
C/O MANOJ VERMA H. I. 123 HARMU
HOUSING COLONY, HARMU RANCHI
BOMPAS TOWN KALIBARI ROAD PODEVSANGH - B DEOGHAR
C/O K. M. SARKAR VILL -DHAIYA P. O. ISM DHANBAD
125 AMLATOLA SADAR BAZAR WARD No4 PO- CHAIBASA DIST- WEST
SINGHBHUM
QTR. NO.-DEQ/03/004,BANKOLA AREA
COMPLEX,NEAR UKHRA TELE
EXCHANGE,PO-UKHRA,DT-BURDWAN
BURDWAN
C/O BISWANATH AGARWALA
VIVEKANANDA PALLI ENGLISH BAZAR
MALDA
GARIKHANA PURULIA
BIDYADHAR AGARWAL 69, STATION
ROAD PO- BURNPUR DIST- BURDWAN
JEMS HOUSE CHOWK BAZAR JUGSALAI
JAMSHEDPUR
MADHYA BAZAR PURULIA
DIVISIONAL ACCOUNTS OFFICER RDSD
JAMTARA JAMTARA
ROOP SHREE GENRAL STORE, NEAR
BARI MASJID, CHOWK BAZAR DIST SIWAN SIWAN
SURAJ COMPLEX 2ND FLR NIIT
BARTAND DHANBAD
CHANDNI PARA, PO - SURI BIRBHUM
BIRBHUM
IN FRONT OF DVIVEDI PETROL PUM
FATEHPUR, SIWAN SIWAN
CIVIL COURT JAMTARA
VILL AROYA PO JATRA DIST BIRBHUM
BIRBHUM
BODDAM BAZAR HAZARIBAG
HAZARIBAG
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Jharkhand
831006
00001201092600163599
40.00 15-NOV-2016
West Bengal
723101
00001201092600170756
40.00 15-NOV-2016
Jharkhand
815351
00001201092600189328
100.00 15-NOV-2016
Bihar
841226
00001201092600195889
30.00 15-NOV-2016
Jharkhand
826001
00001201092600197092
20.00 15-NOV-2016
West Bengal
731101
00001201092600203546
32.00 15-NOV-2016
Bihar
841226
00001201092600208219
50.00 15-NOV-2016
Jharkhand
815351
00001201092600210021
20.00 15-NOV-2016
West Bengal
731124
00001201092600227506
10.00 15-NOV-2016
Jharkhand
825301
00001201092600245059
80.00 15-NOV-2016
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities
SUNITA BEDIA
BADRI PRASAD SANTORIA
West Bengal
713301
00001201092600246219
40.00 15-NOV-2016
SHAILJA SINHA
MUKTESHWAR PRASAD SINGH
Jharkhand
827012
00001201092600250354
150.00 15-NOV-2016
SANDIP GUPTA
KARTIK PRASAD GUPTA
Jharkhand
833102
00001201092600260867
30.00 15-NOV-2016
TUMPA CHATTERJEE
ASHIS CHATTERJEE
Jharkhand
828103
00001201092600262028
176.00 15-NOV-2016
NARNOLIA CAPITAL ADVISORS PVT LTD
NA
West Bengal
700001
00001201092600268910
1,030.00 15-NOV-2016
APOORVA SAUMYA TOPPO
AMAR KUMAR TOPPO
Jharkhand
827006
00001201092600274751
30.00 15-NOV-2016
MOHAN LAL AGARWALLA
LATE B P AGARWALLA
West Bengal
713359
00001201092600277256
12.00 15-NOV-2016
ASHOK MEHTA
RAM RAKHA MEHTA
826004
00001201092600279399
136.00 15-NOV-2016
REENA MEHTA
KRISHNA LAL
Jharkhand
826001
00001201092600279954
136.00 15-NOV-2016
PREETI GAUTAM
AWADHESH KUMAR SINGH
Bihar
811101
00001201092600286649
10.00 15-NOV-2016
OM PRAKASH VERMA
AC VERMA
Uttarakhand
249401
00001201092800000512
20.00 15-NOV-2016
CHANDER MOHAN NEGI
JASWANT SINGH NEGI
Uttarakhand
249403
00001201092800004194
80.00 15-NOV-2016
RAMESH KUMAR MALHOTRA
OM PRAKASH MALHOTRA
Uttarakhand
249407
00001201092800004517
160.00 15-NOV-2016
PRACHI SINGH BHACHOO
MANISH BHACHOO
UTTAM VILLA,2ND FLOOR, 71,JAWAHAR
NAGAR, GOREGAON (WEST) MUMBAI
Maharashtra
400062
00001201120000015248
80.00 15-NOV-2016
VIJAY RAMCHANDRA SOMVANSHI
NA
458,KUMBHAR ALI, UBHI BAJAR PETH ,
CHAVDI CHOUK GOREVADA , PUNE
Maharashtra
410503
00001201120000167211
20.00 15-NOV-2016
HARDIK MAHENDRA MASHROO
MAHENDRA PURUSHOTTAM MASHJ-4 90 MITHAPUR GUJARAT MITHARPUR Gujarat
361345
00001201120000190152
2.00 15-NOV-2016
AMIT ARVINDBHAI SHAH
ARVINDBHAI K SHAH
400067
00001201120100019059
40.00 15-NOV-2016
LAXMICHAND PREMJI DEDHIA
PREMJI MEGHJI DEDHIA
400097
00001201120100020364
80.00 15-NOV-2016
HARESHBHAI DHANJIBHAI VANANI
DHANJIBHAI
364710
00001201120200008011
20.00 15-NOV-2016
S P MUKHERJEE ROAD, ASANSOL
BURDWAN ASANSOL
SECTOR-XII/B, QR.NO-4047, B.S.CITY,
BOKARO
83 MARWADI P. SCHOOL, PAPAD HATA,
WARD NO -1, DIST - WEST SINGHBHUM
CHAKRADHARPUR
BHADRICHAK S-FLAT NO B7, POBHELATAND ,DIST-DHANBAD DHANBAD
6/7, 6th FLOOR, 9 INDIA EXCHANGE
PLASE, KOLKATA
SEC- 6 A QUR NO-1061, B.S. CITY.
BOKARO
G. T. ROAD, NEAMATPUR, PO SITARAMPUR, DIST - BURDWAN,
BURDWAN
NEAR T.I.L KUSUM VIHAR S/O R. R.
Jharkhand
MEHTA PO- BCCL TOWNSHIP DHANBAD
T. I. L KUSUM VIHAR P.O.-BCCL
TOWNSHIP KOYLA NAGAR , DHANBAD
DHANBAD
JAHANGINRAPUR -128 VELAV
SHEKHOPURASARAY SHEIKHPURA
114, NEW HARDWAR COLONY
HARDWAR
Q.NO-303 ,TYPE-3 , SECTOR-3 , B.H.E.L,
RANIPUR. HARDWAR
H.NO-140, GALI NO-1- SUBHASH NAGAR,
BEHIND-FCI, GODWAN, JWALAPUR
HARDWAR
S-II-106, UDYOG NAGAR, KAMALA VIHAR
Maharashtra
COMPLEX, MAVIR NAGAR, KANDIVALI
(W), MUMBAI
210, RADHA KUNJ, NIVETIA ROAD,
Maharashtra
MALAD (EAST), MUMBAI
111- LADLI SAREE CENTRE SHUBH
Gujarat
COMPLEX VEGETABLE MARKET ROAD
BOTAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
MANISHKUMAR HIMMATBHAI RAJYAGURU
HIMMATBHAI
KALPESHKUMAR BATUKRAI BHAVSAR
BATUKRAI
SUNNY HARIBHAI UMRANIA
HARIBHAI
PRASHANT NAVINCHANDRA SHAH
NAVINCHANDRA
MEHJABIN MUSTAK PATEL
MUSTAK A PATEL
PATEL MUSTAKALI ABDULBHAI
PATEL ABDULBHAI AHMEDBHAI
NITIN PRABHAKAR TAVKAR
PRABHAKAR V TAVKAR
NARENDRABHAI CHANDULAL PATEL
CHANDULAL PATEL
PRAVIN BABUBHAI RANA
BABUBHAI RANA
SURESHBHAI SOMABHAI PATEL
SOMABHAI PATEL
MADHUBEN MANUBHAI TAILOR
KANUBHAI MOHANLAL SHAH
MANUBHAI TAILOR
MOHANLAL SHAH
NARASIMHA VODERBETTU KAMATH
V GANESH KAMATH
PADMA JAIN
SHRI SANJAY JAIN
PUJABEN DIPAK KUMAR SHAH
DIPAK KUMAR H SHAH
DHIRAJ JAIN HUF
PARAS MAL JAIN
SADASHIVA KAMATH
RADHAKRISHNA M KAMATH
G VINOD KINI
VITTAL KINI
KISHOR SHANTILAL CHAUHAN
SHANTILAL CHAUHAN
WALTER SALDHANA
VICTOR SALDHANA
ANITHA J SALDANA
WALTER SALDHANA
MAHENDRA KUMAR PATNAIK
LATE B S PATNAIK
DIPIKABEN KETANKUMAR KAPADIA
KULINBHAI RATILAL PUROHIT
Address
State
PINCode
Folio Number of Securities
Gujarat
364750
00001201120200013769
40.00 15-NOV-2016
Gujarat
364710
00001201120200014228
4.00 15-NOV-2016
Gujarat
364710
00001201120200014475
120.00 15-NOV-2016
Gujarat
364710
00001201120200016774
20.00 15-NOV-2016
Gujarat
392001
00001201130000004294
136.00 15-NOV-2016
Gujarat
392001
00001201130000005441
264.00 15-NOV-2016
Maharashtra
999999
00001201130000016289
136.00 15-NOV-2016
Gujarat
388620
00001201130000019484
40.00 15-NOV-2016
Gujarat
388620
00001201130000019786
96.00 15-NOV-2016
KRUSHN NAGAR METPUR ROAD TALUKAGujarat
KHAMBAT DIS-ANAND KHAMBHAT
388620
00001201130000021356
40.00 15-NOV-2016
Gujarat
Gujarat
388620
388620
00001201130000035046
00001201130000039984
20.00 15-NOV-2016
40.00 15-NOV-2016
Gujarat
28 SHIVSHAKTI KRUPA MOHANNAGAR
SOCIETY OPP. NEW BUS STAND
GADHADA
BHARAT SOCIETY NR. ANKUR
HOSPITAL, PALIYAD ROAD, DISTBHAVNAGAR BOTAD
' SHRI ' 7/A, VALJI PARK-01, NR.
RELIANCE TOWER, HANUMANTPURI,
TURKHA RD. BOTAD
GIRIRAJ SOCIETY ADINATH APARTMENT
BLOCK NO. S/2 BOTAD
MALBARI DARWAJA, JUMMA MASJID,
BHARUCH
MALBARI DARWAJA, NEAR JUMMA
MASJID, BHARUCH
B-9,JUBILEE PARK, COLLEGE ROAD,
NASHIK
5-353, GIMTI KHAMBHAT
GHANDRAK WADO, UPLI DHAR
KHAMBHAT
SHYAJPARI KHAMBHAT
SABALI POLE, KHAMBHAT
QTR. NO.- S2-45, TATA CHEMICALS
TOWNSHIP, MITHAPUR
F - 118 , GAUTAM NAGAR , BHOPAL
NAVAGAM VANIYA FALIA SONGADH.
SURAT
ARIHANT TRADERS BUILDING, GUDIYARI
RAIPUR
H. NO. 3-30, NEAR PRABHATH
INDUSTRY, ULIYARAGOLI, UDUPI
S/O G VITTAL KINI NEAR NUTAN FOOT
WEARE, CAR STREET KARKALA
A-15, BUSSA CO-OP HSG SOC. LTD
DAHEJ BYE PASS ROAD, BHARUCH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
361345
00001201130000040512
56.00 15-NOV-2016
Madhya Pradesh 462023
00001201130000040979
4.00 15-NOV-2016
Gujarat
394670
00001201130000057009
40.00 15-NOV-2016
Chhattisgarh
492009
00001201130000061790
4.00 15-NOV-2016
Karnataka
574106
00001201130000068173
16.00 15-NOV-2016
Karnataka
574104
00001201130000075351
40.00 15-NOV-2016
Gujarat
392001
00001201130000078194
16.00 15-NOV-2016
ALWYN OLD ROAD, KINNI MULKY UDUPI Karnataka
576101
00001201130000081211
20.00 15-NOV-2016
ALWYN OLD ROAD, KINNI MULKY UDUPI Karnataka
576101
00001201130000081251
20.00 15-NOV-2016
Chhattisgarh
495004
00001201130000082462
20.00 15-NOV-2016
Gujarat
999999
00001201130000084227
4.00 15-NOV-2016
RLY. QTR. NO. 852/A CONSTRUCTION
COLONY BILASPUR BILASPUR
33,NAVPALLAV BUNGLOWS NR. SVR
COLLEGE, UMARA SURAT
First Name
State
PINCode
Folio Number of Securities
Karnataka
577302
00001201130000084421
20.00 15-NOV-2016
Maharashtra
415110
00001201130000084719
4.00 15-NOV-2016
Uttarakhand
249403
00001201130000094613
40.00 15-NOV-2016
Karnataka
Delhi
576112
110067
00001201130000100949
00001201130000108363
100.00 15-NOV-2016
20.00 15-NOV-2016
Gujarat
388640
00001201130000119753
40.00 15-NOV-2016
Jharkhand
827012
00001201130000129696
100.00 15-NOV-2016
Maharashtra
400016
00001201130000133341
20.00 15-NOV-2016
Gujarat
388620
00001201130000134438
20.00 15-NOV-2016
Madhya Pradesh 462026
00001201130000147859
10.00 15-NOV-2016
Gujarat
392001
00001201130000154070
4.00 15-NOV-2016
Chhattisgarh
495006
00001201130000157111
240.00 15-NOV-2016
Maharashtra
400067
00001201130000158003
40.00 15-NOV-2016
Gujarat
388470
00001201130000165705
40.00 15-NOV-2016
Orissa
756029
00001201130000169349
12.00 15-NOV-2016
Chhattisgarh
490006
00001201130000180871
40.00 15-NOV-2016
SUCHITRA RAJESH KASKAR
3/19, KAMANA CO-OP HSG. SOC., 5TH
HEMCHANDRA VASANT KANULKA FLR., NR. SIDHHI VINAYAK TEMPLE, S. K. Maharashtra
BOLE ROAD, PRABHADEVI, MUMBAI
400028
00001201130000189821
10.00 15-NOV-2016
JAGANNATHAN E TIRUMALAI
S E TIRUMALAI
Karnataka
574154
00001201130000232577
80.00 15-NOV-2016
Jharkhand
827012
00001201130000260600
2.00 15-NOV-2016
Jharkhand
827012
00001201130000263825
90.00 15-NOV-2016
Kerala
685585
00001201130000297523
50.00 15-NOV-2016
Maharashtra
400094
00001201130000305011
20.00 15-NOV-2016
506/B SHIRIN SOHRAB PALACE NARIMAN
Maharashtra
ROAD VILEPARLE (E) MUMBAI
400057
00001201160000004973
56.00 15-NOV-2016
POONAM G SOMANI
VASANT NARAYAN BAGELLU
HARPREET SINGH MADAN
H SULAKSHANA NAYAK
ASHISH SETHI
PARESH RAMANLAL PATEL
LAKSHMAN SINGH
AMOL ARUN UPADHYE
JAGDISHBHAI K PATEL
KIRAN AGRAWAL
NAVIN R KAYASTHA
SOBHA NAGENDRA
MEHTA REENA MITESH
PATEL BHIKHABHAI SHANABHAI
TAPAS KUMAR PRADHAN
BHASKAR ROY
Father/Husband First Name
Address
NO. 3/1A, ANEKOPPA, PAPER TOWN,
BHADRAVATHI
'KADAM NIWAS', VAIBHAV COLONY,
NARAYAN SAYANNA BAGELLU
VIDYANAGAR, KARAD
H.NO.-L-10-A, PHASE-2, SHIVLOK
SARDAR BALJEET SINGH MADAN
COLONY HARIDWAR
H SUDHIR NAYAK
H. NO. 5/662, NANDADEEPA, HEBRI
JAGDISH SETHI
25 - MUNIRKA VIHAR, NEW DELHI
AMDAVADI FALIA, AT.- RALEJ, TA.RAMANLAL PATEL
CAMBAY, KHAMBHAT
SECOR - 12/C, QUARTER NO. 2109,
BACHAN BIHARI SINGH
BOKARO STEEL CITY, BOKARO
H/115, LOKAMANYA NAGAR, T. H.
ARUN BHALCHANDRA UPADHYE
KATARIYA MARG, MAHIM, MUMBAI
K PATEL
NAVI SHERI, SHAKARPUR, KHAMBHAT
B-20, POCKET-2, SAGAR ROYAL VILAS,
VIJAI BHUSHN AGRAWAL
HOSHANGABAD ROAD, OPP.
VRINDAVAN DHABA, BHOPAL
R T KAYASTHA
C-53, GANESH TOWNSHIP, BHARUCH
BLOCK A-1, RAMA GREEN CITY,
R L NAGENDRA
DEVNANDAN NAGAR, SIPAT ROAD,
BILASPUR
A/105, AKSHAR APTS., IRANI WADI NO. 3,
MITESH R MEHTA
KANDIVLI (W), MUMBAI
SHANABHAI DHORIBHAI PATEL 758, VALLABH CHOWK, SUNAV
AT - KUSHADIHA, RASALAPUR, BASTA,
DEBENDRA NATH PRADHAN
BALASORE
435/23 , H/O B ROY ARPAN ASHISH
MIHIR KUMAR ROY
NAGAR RISALI BHILAI
GOPAL SOMANI
SARITA RANI
HIRIDAYA NANDA RAM
GAYATRI CHANDRA JHA
PRABHAS CHANDRA JHA
REENA BIJU
BIJU P JACOB
SONY MADHULIKA PRABHA
BIBHAS PRASAD
HEENA ASIT DESAI
ASIT PARESH DESAI
C/o MULKI INVESTMENTS &
FINANCIAL CONSULTANTS
PANCHMAHAL MULKI
1146 SEC - 12/B, B. S. CITY, BOKARO
SEC. - 12/B, QR. NO. 2050, B. S. CITY,
BOKARO
PADATHIL HOUSE, THODUPUZHA EAST
PO., THODUPUZHA
1010, AKASH RATNA ANUSHAKTI
NAGAR, MUMBAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
JEEVARAJ S
PSANNASI
SHANMUGAM P
PATTIACHARI
SASIKALA S
CAPT A SANJIV
PECHIMUTHU T
STHENKARAI KONAR
MOHANAM G
GURUSAMY S
KASTURI S
SARANGAPANI A
RAMANATHAN S
SABHAPATHY
VELUMANI V
NA
NAGARAJAN S
SUBBURAMAN S
SEETHARAMAN D
DURAIRAJ TS
GOPALAKRISHNAN SA
PADMANABHAN SVA
NARAYANASAMY R
RAJU NAIDU
GEETHA VP
VELUSWAMI CS
BHUPENDRA K PATEL
KARAMSHI HIRJI PATEL
MOHANA D MUDALIAR
MURUGANATHAN J
GOPALAKRISHNAN M
NMURUGESAN
RAJESH R
RAMACHANDRAN K
NATARAJAN NH
HARIHARAN NV
KESAVAN P
PERUMAL REDDIAR TS
VASUDEVAN KP
PALANIVEL KN
MADHAN PRABU P
PALANISAMY
SHANMUGHA SUNDARI CL
CHELLAN CR
YAMENE R
RAGUNATHAN AS
Address
FT NO:1E 4&5 KAVYA APARTMENTS,
CHURCH ROAD MOGAPPAIR CHENNAI
7, BODI NAICKER STREET ONDIPUDUR
COIMBATORE
TF3, BLOCK X, CLASSIC HOMES PARSN
SESH NESTILE NANJUNDAPURAM,
RAMANATHAPURAM COIMBATORE
NO: 5, L. I. C. COLONY THIYAGARAJA
NAGAR TIRUNELVELI
1,V.S.LAYOUT GANDHI NAGAR
UDUMALPET
41, THILAGAR STREET POLLACHI
183, LINGA GOUNDER STREET 1ST
FLOOR ODDAKADU TIRUPUR
28, KAMARAJ NAGAR
RAMANATHAPURAM COIMBATORE
58, COWLEY BROWN ROAD RS PURAM
COIMBATORE
14/35-C, RAJAJI STREET AVINASHI
11, SRI RAMAJAYAM NORTH SOUTH
STREET NO.4 MUTHU SWAMY COLONY
COIMBATORE
9/32, SAKTHI NAGAR G.N.MILLS POST
COIMBATORE
NO.10 AMBIKA LAYOUT NEW
SIDDHAPUDUR COIMBATORE
SRI MAHAVEER WOOD INDUSTRIES 189,
KOTTUR ROAD POLLACHI
1020, THADAGAR ROAD R.S. PURAM
COIMBATORE
10/1357,GOPU SINGARA VALAGAM,
NELLUKADAI STREET, KUMBAKONAM
13/9, JAMA NAGAR KALAPATTI (P.O)
COIMBATORE
34, P&T COLONY GANAPATHY
COIMBATORE
1478/5, TEACHERS COLONY
THANGAPPAN NAGAR KOILPATTI
THOOTHUKKUDI
11/21, THUDIYALUR ROAD
SARKARSAMAKULAM COIMBATORE
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Tamil Nadu
600037
00001201160100003051
4.00 15-NOV-2016
Tamil Nadu
641016
00001201160100019868
56.00 15-NOV-2016
Tamil Nadu
641036
00001201160100021744
56.00 15-NOV-2016
Tamil Nadu
627011
00001201160100027079
8.00 15-NOV-2016
Tamil Nadu
642154
00001201160100034367
56.00 15-NOV-2016
Tamil Nadu
642001
00001201160100036520
56.00 15-NOV-2016
Tamil Nadu
641602
00001201160100038133
16.00 15-NOV-2016
Tamil Nadu
641045
00001201160100040096
56.00 15-NOV-2016
Tamil Nadu
641002
00001201160100040438
136.00 15-NOV-2016
Tamil Nadu
641654
00001201160100040803
56.00 15-NOV-2016
Tamil Nadu
641026
00001201160100042625
8.00 15-NOV-2016
Tamil Nadu
641029
00001201160100044812
136.00 15-NOV-2016
Tamil Nadu
641044
00001201160100046347
56.00 15-NOV-2016
Tamil Nadu
642001
00001201160100046727
80.00 15-NOV-2016
Tamil Nadu
641002
00001201160100047262
56.00 15-NOV-2016
Tamil Nadu
612001
00001201160100047507
56.00 15-NOV-2016
Tamil Nadu
641035
00001201160100047579
136.00 15-NOV-2016
Tamil Nadu
641006
00001201160100047619
136.00 15-NOV-2016
Tamil Nadu
628501
00001201160100047792
56.00 15-NOV-2016
Tamil Nadu
641107
00001201160100047870
80.00 15-NOV-2016
A-7, TNHB SINGANALLORE COIMBATORE Tamil Nadu
641005
00001201160100048038
28.00 15-NOV-2016
93, PERIYASWAMY ROAD (WEST)
R.S.PURAM COIMBATORE
SUBARAGAM, 312-MAIN BAZAR OOTY
Tamil Nadu
641001
00001201160100048291
136.00 15-NOV-2016
Tamil Nadu
643001
00001201160100052135
40.00 15-NOV-2016
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities
PADMA R
RAJESHK
50, LINGAPPA CHETTY LANE NO:2
COIMBATORE
Tamil Nadu
641001
00001201160100059179
40.00 15-NOV-2016
SUBATHRA R
RAGHAVANR
OLD NO:9,NEW NO:70 NEHRU COLONY
MAHALINGA PURAM POLLACHI
Tamil Nadu
642002
00001201160100098928
12.00 15-NOV-2016
GANESH KUMAR B
BALAKRISHNAN
Tamil Nadu
609301
00001201160100118130
40.00 15-NOV-2016
CHOCKALINGAM SP
SUBRAMANIAN N
Tamil Nadu
609001
00001201160400000839
80.00 15-NOV-2016
AROCKIAMARY A
CHARLES JUSEPH A
Tamil Nadu
630202
00001201160400008954
10.00 15-NOV-2016
SUBRAMANIAM SM
SOMASUNDARAM K
Tamil Nadu
625007
00001201160400024457
20.00 15-NOV-2016
SRINIVASAN P
CPEUMAL
Tamil Nadu
625011
00001201160400030101
12.00 15-NOV-2016
R RAJA
M RAJAGOPALAN
Tamil Nadu
600092
00001201160500012610
40.00 15-NOV-2016
S RAMA KRISHNA RAO
DrSL KANTARAOLATE
Tamil Nadu
600001
00001201160500024109
192.00 15-NOV-2016
P MOHAMMED ISHAQUE
ABDULLA BASHA
Tamil Nadu
635810
00001201160500024740
180.00 15-NOV-2016
SINGARAVELAN MP
PANDIYANS
Tamil Nadu
637003
00001201160700000160
104.00 15-NOV-2016
CHANTHIRASEKARAN R
RAJU
B -201 SNEHAM APARTMENTS,
Tamil Nadu
ANNANAGAR, PELAMEDU, COIMBATORE
641004
00001201160700002081
120.00 15-NOV-2016
CHITRA S
SENTHILS
Tamil Nadu
637001
00001201160700005631
20.00 15-NOV-2016
RAJENDRAN KN
NATESAN
Tamil Nadu
637001
00001201160700006601
40.00 15-NOV-2016
SUBRAMANIAM A
ARUMUGAM
Tamil Nadu
637212
00001201160700006918
40.00 15-NOV-2016
SHYAM TEJUMAL UDNANI
TEJUMAL
Maharashtra
411040
00001201170000012029
100.00 15-NOV-2016
K MARUDHU PANDIAN
NA
Tamil Nadu
600106
00001201170000053277
8.00 15-NOV-2016
ANIRUDDHA DATTATRAYA RAILKAR
DATTATRAYA
Maharashtra
411052
00001201170000056829
44.00 15-NOV-2016
SOMALAL POLABHAI DABHI
POLABHAI
Gujarat
362001
00001201170000065981
40.00 15-NOV-2016
NO:1/36-A, THAGOOR STREET, AKKUR
(P.O), TRANQUEBAR TALUK,
NAGAPATTINAM
4- THENNAMARA SALAI
MAYILADUTHURAI
DR. MALLIKA ARJUNAN NAGAR,
ARIYAKUDI (P.O) KARAIKUDI
3, ANANTHARAJ NAGAR EXTN,
S.KODIKULAM 1 STREET, K.PUDUR.
MADURAI
17/5, GANDHIJI STREET,
JAIHINDUPURAM MADURAI
NO.130, 4th STREET, SAINAGAR,
VIRUGAMBAKKAM, CHENNAI,
NO. 65, ACHARAPPAN STREET,
GOVINDAPPA STREET, CHENNAI,
OLD NO.126 NEW NO.81, CHINNA
MOSQUE STREET, PERNAMBUT,
MANIYARAM PUDUR, VALLIPURAM
POST, NAMAKKAL NAMAKKAL
DOOR NO : 32 , DUBAN KUMARASAMY
STREET , NAMAKKAL NAMAKKAL
DOOR No. 47-B1 , PERIAPATTY ROAD ,
S.P.PUDUR NAMAKKAL
DOOR No. 16, ANDIPATTI,
NALLAKUMARAN PALAYAM - POST,
TIRUCHENGODE - T.K NAMAKKAL
GANGA SATELLITE FLT NO A/9 502
WANAWADI PUNE
1B, ANNAI ILLAM, OLD NO:51, NEW
NO:6,2ND EAST CROSS STREET
AMARAVATHY NGR, ARUMBAKKAM .
CHENNAI
C/O SWATI D. SADAVARTE CHINMAY
COLONY,SHAHU COLONY, LANE NO11,KARVENAGAR PUNE
BLOCK NO.198 , AMRUT NAGAR ,
SOCIETY OPP. SATYAM BYPASS ,
CHOKDI TIMBAVADI . JUNAGADH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities
PINKY NEMICHAND VARMA
NEMICHAND VARMA
FLAT NO- 11, PRAJAPATI SOCIETY NRGANESH MANDIR, AUNDHE ROAD
KUSGAON LONAVLA
Maharashtra
410401
00001201180000010360
18.00 15-NOV-2016
BUDH RAJ JAIN
BHANWAR LAL JAIN
NAKODA PROVISION STORE, HOSPITAL
SECTOR DALLIRAJHARA DURG
Chhattisgarh
491228
00001201180000011140
20.00 15-NOV-2016
ASHOK PATWA SONS HUF
HUKAM CHAND JAIN
Chhattisgarh
492001
00001201180200006855
136.00 15-NOV-2016
HUKAMCHAND JAIN HUF
LATE SHRI LALCHAND JAIN
Chhattisgarh
492001
00001201180200006861
136.00 15-NOV-2016
SHRI CHAND BAJAJ
LATE SHRI SUGNAMALJI BAJAJ
WARD NO.17, MOHAN MARG BALAGHAT Madhya Pradesh 481001
00001201180200008852
56.00 15-NOV-2016
SURAJ BAI JAIN
SHRI J L JAIN
JAWAHAR LAL JAIN
LATE MISHRI LAL JAIN
LALGANGA CHAMBERS PATWA
COMPLEX M.G. ROAD RAIPUR
LALGANGA CHAMBERS PATWA
COMPLEX M.G. ROAD RAIPUR
PANCHSHEEL BHAWAN GUDAKU LINE
RAJNANDGAON
PANCHSHEEL BHAWAN GUDAKU LINE
RAJNANDGAON
RAMADHIN MARG RAJNANDGAON
QTR.NO.43-E,II TYPE NIRMALA SECTOR
RAJHARA DURG
491441
00001201180200011654
40.00 15-NOV-2016
Chhattisgarh
491441
00001201180200011669
40.00 15-NOV-2016
Chhattisgarh
491441
00001201180200021846
40.00 15-NOV-2016
Chhattisgarh
491228
00001201180200024448
40.00 15-NOV-2016
Orissa
766104
00001201180200036198
40.00 15-NOV-2016
361008
00001201200100000766
56.00 15-NOV-2016
Gujarat
361001
00001201200100004566
28.00 15-NOV-2016
Gujarat
361001
00001201200100010280
56.00 15-NOV-2016
Gujarat
361001
00001201200100010768
56.00 15-NOV-2016
Gujarat
361008
00001201200100011776
272.00 15-NOV-2016
Gujarat
361008
00001201200100012575
136.00 15-NOV-2016
Gujarat
361001
00001201200100013931
280.00 15-NOV-2016
Maharashtra
411038
00001201210000037421
250.00 15-NOV-2016
Gujarat
395001
00001201210000043032
40.00 15-NOV-2016
Rajasthan
342606
00001201210100016866
56.00 15-NOV-2016
SHREYANS KOTHARI
SHRI SUSHIL KOTHARI
SHRI BHAGAR RAM GAUTAM
PRAFUL PATEL
SHRI RAMNIK LAL PATEL
PATEL SAW MILL GUJRATI PARA WARD
NO. 8 KHARIAR ROAD JONK NUAPADA
VINODBHAI MEPABHAI RATHOD
MEPABHAI RATHOD
VISHOT KRUPA,SHANKER TEKRI.,
SIDDHARTH COLONY, ROOM NO.39, NR. Gujarat
ARJUNBHAI CORPORATER., JAMNAGAR
PRABHAVANTI SURENDRABHAI SHETH
SURENDRA PADAMSHI SHETH
HARESH CHUNILAL VORA
CHUNILAL KASHIDAS
SANJAY VRUJALAL MEHTA
VRUJLAL
NEETABEN VRUJLAL TANKARIA
VRUJLAL
PANKAJ SHANTILAL MEHTA
SHANTILAL J MEHTA
KAUSHIK ANANTRAI PADHIYAR
ANANTRAI PADHIYAR
VIVEK VASANT KULKARNI
VASANT BHIMRAO KULKARNI
SUNIL KUMAR BHANSALI
UMEDMAL BHANSALI
ARJUN SINGH
SHRI TEEJ SINGH JI
BIRLA WHITE CEMENT V&P RAJSHREE
NAGAR VIA PIPAR ROAD JODHPUR
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Chhattisgarh
GYANENDRA KUMAR GAUTAM
NEAR GIRDHARI TEMPLE, SHETH FALI,
JAMNAGAR
JALANI JAR BAJARIA NIVAS, SHREEJI
NIVAS, JAMNAGAR
MODI BROTHERS, KALYANGI TEMPLES
CHOK, JAMNAGAR
FINE STICH, MONALISA, P. N. MARG, OPP
IT. OFFICE, JAMNAGAR
110 - AVISHAKAR APPARTMENT, SARU SECTION ROAD, OPP GOVERNMENT
COLONY, JAMNAGAR
ASHISH APPARTMENT BLOCK NO.106,
NR. JAIN DERASAR SODHA'S DELO,
BEHIND G.P.O. JAMNAGAR
B-14, SNEHASHILP SOC., SHIVTIRTHA
NAGAR, PAUD ROAD, KOTHRUD PUNE
1001, MANTHAN APT KAILASH NAGAR,
SURAT
Amount
Due(in Rs.)
First Name
Father/Husband First Name
POONAM KANWAR MOHNOT
SOHAN RAJ MOHNOT
ASHOK KUMAR GUPTA
RAM SUKH GUPTA
PARBHU LAL SHARDA
SHRI NANJU MAL
ASHA AGRAWAL
MADHU SUDAN AGRAWAL
DEEPIKA THAVANI
SHRI BHAGWAN THAVANI
MANOJ KUMAR MEHTA
KHEEM RAJ MEHTA
MANJU MOHNOT
PANRAJ MOHNOT
NARENDRA TRIVEDI
KANTI LAL TRIVEDI
ANITA KUMARI
ANAND MOHAN
KAMLESH JAIN
SH UGAM RAJ JAIN
SANJAY KUMAR BHAGAT
DEONANDAN PRASAD BHAGAR
MOHAN LAL RATHI
KHETI DASS RATHI
AKSHAY KUMAR BANSAL
KASTURI LAL BANSAL
RAKESH MANTRI
RAMESH MANTRI
VIMLA MAHESHWARI
MADHU SUDAN MAHESHWARI
PRAKASH CHAND
SURTAN MAL
SANJEEV KUMAR BHAGAT
DEO NANDAN D BHAGAT
MAHESH CHANDRA PUJARI
KANHAIYA LAL PUJARI
SHYAM LAL KHATRI HUF
NA
Address
2 SA/46,PRATAP NAGAR HOUSING
BOARD JODHPUR
4, LAXMI MARKET PALI MARWAR
C/O ARJUN KUMAR & BROTHERS OPP.
RAILWAY STATION BARMER
3/377, KAMLA NEHRU NAGAR PALIMARWAR
U.I.T. QUATER NO. E-4 MASSURIA
COLONY PAL ROAD JODHPUR
D-7,SHASTRI NAGAR JODHPUR
MOHNOT BUILDINGS BACKSIDE
JAGGANNATH SINGH JI KI
HAVELI,MOHANPURA JODHPUR
PLOT NO. 470, LANE NO.3 MILK MAN
COLONY JODHPUR
C/O ANAND MOHAN IFS DEPUTY
CONSERVATOR OF FORESTS LEELA
DHOURA BARMER
38, TILAK NAGAR PALI PALI MARWAR
3,AHINSHA COMPLEX AMBEDKAR
CIRCLE VIJAY BANK PALI-MARWAR
OPP. HOMYOPETHIC HOSPITAL NEAR
MAHESHWARI BHAWAN BARMER
11/835, CHOPASANI HOUSING BOARD
JODHPUR
LOHIYA STREET PUNGAL PARA
JODHPUR
PLOT NO.603 A ROAD NO. 10 B
SARDARPURA JODHPUR
JAIN NYATI NOHRA KI GALI DHANI
BAZAR BARMER
C/O CANARA BANK MAIN BRANCH
JALORI GATE JODHPUR
CHURO KA MOHALLA MERTA CITY
C/O KHATRI BHOGRAJ MOTILAL MOTI
KATLA TAMBACO BAZAR JODHPUR
65, SINDHI COLONY PALI-MARWAR
C/O CHOUDHARY PUSHTAK BHANDAR
STATION ROAD BARMER
255, BAPU NAGAR EXTN. PALI PALI
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Rajasthan
342004
00001201210100017971
Rajasthan
306401
00001201210100023322
20.00 15-NOV-2016
4.00 15-NOV-2016
Rajasthan
344001
00001201210100030794
40.00 15-NOV-2016
Rajasthan
306401
00001201210100041289
20.00 15-NOV-2016
Rajasthan
342001
00001201210100042210
120.00 15-NOV-2016
Rajasthan
342003
00001201210100045737
56.00 15-NOV-2016
Rajasthan
999999
00001201210100047388
80.00 15-NOV-2016
Rajasthan
342003
00001201210100053691
80.00 15-NOV-2016
Rajasthan
344001
00001201210100065555
136.00 15-NOV-2016
Rajasthan
306401
00001201210100066656
136.00 15-NOV-2016
Rajasthan
306401
00001201210100066924
120.00 15-NOV-2016
Rajasthan
344001
00001201210100067324
16.00 15-NOV-2016
Rajasthan
342001
00001201210100071022
8.00 15-NOV-2016
Rajasthan
342001
00001201210100071421
16.00 15-NOV-2016
Rajasthan
342003
00001201210100072750
40.00 15-NOV-2016
Rajasthan
344001
00001201210100072862
96.00 15-NOV-2016
Rajasthan
342001
00001201210100082110
136.00 15-NOV-2016
Rajasthan
341510
00001201210100091045
80.00 15-NOV-2016
Rajasthan
342001
00001201210100098625
20.00 15-NOV-2016
Rajasthan
306401
00001201210100099502
80.00 15-NOV-2016
Rajasthan
344001
00001201210100100770
40.00 15-NOV-2016
Rajasthan
306401
00001201210100107324
8.00 15-NOV-2016
URMILA DEVI AGARWAL
MOHAN LAL
PRAHLAD RAM
RANA RAM JI
DIVAKAR SANKHLA
SH VITHAL BHAI SANKHLA
RAJEEV RAWAT
JITENDRA KUMAR RAWAT
MINAKSHI RAWAT RAJEEV RAWAT W/O
J. K. RAWAT C-1/500 CHITRAKOOT,
VAISHALI NAGAR JAIPUR
Rajasthan
302021
00001201210100109870
272.00 15-NOV-2016
SUDHA SUBHODH
DIPESH MATHUR
SUBODH KUMAR
DINESH CHANDRA MATHUR
2-KH-5 HIRAN MAGRI UDAIPUR
V 1197 IGNP COLONY JAISALMER
Rajasthan
Rajasthan
313001
345001
00001201210100110787
00001201210100111265
136.00 15-NOV-2016
80.00 15-NOV-2016
First Name
Father/Husband First Name
VIKASH MAHECHA
LAXMI NARAYAN JI
YASHODA DEVI
SHRI PUKHRAJ SONI
SARVESH PRADHAN
RUP NARAYAN
SEVANTI DEVI JAIN
CHAMPA LAL JAIN
KAMAL AGARWAL HUF
DHAN RAJ JI AGARWAL
SARLA DEVI KOCHAR
Address
State
PINCode
Folio Number of Securities
Rajasthan
342001
00001201210100111299
56.00 15-NOV-2016
Rajasthan
341510
00001201210100126060
34.00 15-NOV-2016
Rajasthan
341510
00001201210100127727
40.00 15-NOV-2016
Rajasthan
306902
00001201210100143175
40.00 15-NOV-2016
Rajasthan
342001
00001201210100163071
20.00 15-NOV-2016
SUNIL KUMAR KOCHAR
SUNIL KUMAR KOCHAR AMRITSARWALA
Rajasthan
KOCHARON KA CHOWK BIKANER
334005
00001201210100197145
16.00 15-NOV-2016
SHANTI LAL SIPANI
JETH MAL SIPANI
BABA RAMDEV TEXTILES 16- RAMDEV
MARKET BIKANER BIKANER
Rajasthan
334001
00001201210100202462
24.00 15-NOV-2016
KAILASH CHANDRA ARORA
DEV KISHAN ARORA
GANESH GALI KHANDA FALSA JODHPUR Rajasthan
342001
00001201210100212770
8.00 15-NOV-2016
ARVIND S BHATIA
SHYAM SUNER
H.N. 303, SADAR BAZAR JINDANI
CHOWKI JAISALMER
Rajasthan
345001
00001201210100220435
40.00 15-NOV-2016
LALITA JAIN
SURESH LOONKER
TALIYO KI GALI, UDAI MANDIR, JODHPUR Rajasthan
342001
00001201210100227941
136.00 15-NOV-2016
SURESH CHAND JAIN
SESH MAL JAIN
TELIYO KI GALI, UDAI MANDIR, JODHPUR Rajasthan
342001
00001201210100227956
136.00 15-NOV-2016
Rajasthan
334001
00001201210100229744
40.00 15-NOV-2016
Rajasthan
342601
00001201210100231371
40.00 15-NOV-2016
MAHECHA DIE CUTTING GHORON KA
CHOWK JODHPUR
DHARI WALON KA MOHALLA PO- MERTA
CITY MERTA CITY
BHAKRANIYON KA MOHALLA JANPATH
MARG, BEHIND PUBLIC MEDICOS,
NANHA BAZAR MERTA CITY
C/O ARIHANT SALES CORP. NEAR
GANDHI CHOURAHA SUMERPUR
''PADAM PRIYA'' NEAR MUDIT MENSION,
BEHIND TEEJ KUNG, PAL LINK RD,
JODHPUR
H. NO. 1301, 9 SAIO 5-E 152, J. N. V.
COLONY, BIKANER
72, BAVADI DARWAJA, WARD NO-19,
PIPAR CITY
RAJENDRA PETROL PUMP SERVICE,
NOKHA BIKANER
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SUDHA BHARDWAJ
RAJINDRA KUMAR
NARENDRA DAYMA
KANHAIYALAL DAYMA
SANTOSH DEVI JHANWAR
NARAYAN PRASAD JHANWAR
Rajasthan
334803
00001201210100231785
120.00 15-NOV-2016
RAJENDRA KUMAR BHARDWAJ
JOGINDER KRISHAN BHARDWAJ MOHAN QUATERS RANI BAZAR BIKANER Rajasthan
334001
00001201210100233744
72.00 15-NOV-2016
MANISH KUMAR
PRATAP NARAIN TRIPATHI
Madhya Pradesh 209207
00001201210100235338
400.00 15-NOV-2016
GULAB JAIN
OM PRAKASH JAIN
Rajasthan
342008
00001201210100240876
4.00 15-NOV-2016
SHAILABH AGARWAL
MOHAN LAL AGARWAL
Rajasthan
306001
00001201210100244910
40.00 15-NOV-2016
MANJU SHAH
JUGAL KISHORE SHAH
Rajasthan
999999
00001201210100247546
40.00 15-NOV-2016
NARESH KUMAR BADOLIYA
PRAKASH CHANDRA BADOLIYA
Rajasthan
342008
00001201210100256996
20.00 15-NOV-2016
GAURI SHANKER DEVE
BHERU SHANKER DAVE
Rajasthan
334002
00001201210100306468
60.00 15-NOV-2016
S/O PRATAP NARAYAN TRIPATHI VILLPOST MAJHAWAN DIST-KANPUR, NAGAR
UTTAER PRADESH
PURANI BASTI, NEAR BALAJI TEMPLE,
4th PULIA, SUTHALA, JODHPUR
65, SINDHI COLONY, PALI
PLOT NO-482-A, 5th A ROAD,
SARDARPURA, JODHPUR
A-77 KAMLA NEHRU NAGAR EXTENSION
II JODHPUR
A-141 SAMATA NAGAR OPP.KRASHI
UPAJ MANDI GANGA NAGAR ROAD
BIKANER
First Name
Father/Husband First Name
RAJ RANI CHUNDAWAR
MAN SINGH CHUNDAWAR
BABU LAL
RUGHA JI
RAM CHANDER SHIVRAM
SHRI RAJE RAM
MUKESH SHARMA
SH MOTI LAL SHARMA
DURGA WATI
MALI RAM VERMA
KAPIL KUMAR BERIWALA
RAMESH KUMAR BERIWALA
KARUNA RAWAT
VISHNU RAWAT
JAYPRAKASH CHOUDHARY
THANDU RAM
USHA TULSIAN
TEJ PRAKASH TULSIAN
MURLI DHAR NUWAL
SHBABOO LAL NUWAL
SHAKUNTALA NUWAL
MR MURLI NUWAL
BHUVNESH KUMAR GOYAL
MR PD GOYAL
ABHAY KUMAR JAIN
MR VIJAY KUMAR JAIN
MANSHA JAIN
CHANDRA PRAKASH JAIN
SANDEEP GOYAL
Address
59 TILAK NAGAR HIRAN MAGRI SECTOR3 UDAIPUR
BABU LAL BHUTTO KA KAOWA GAJNER
ROAD BIKANER
GSS SCHOOL BISALWAS DIST. BHIWANI
BHIWANI
B - 439 INDRA VIHAR KOTA
94, SHIVIJI NAGAR CIUIL LINES JAIPUR
JAIPUR
C/O MANGAL BROTHERS PO.
MUKUNDGARH MANDI DIST.JHUNJHUNU JHUNJHUNU
C/O VISHNU RAWAT B-16, MAAN NAGAR
, JHUNJHUNU
BEHIND L. B.S. SCHOOL MAAN NAGAR
JHUNJHUNU
NEAR PUMP HOUSE ROADNO.2 MAN
NAGAR JHUNJHUNU
114,ADITYA AWAS POLICELINE ROAD
KOTA
114, ADITYA AVAS, NEAR POLICE LINE,
KOTA KOTA
B-8 GAYATRI VIHAR BAJRANG NAGAR
KOTA
S-26 ADITYA AWAS NEW GOPAL VIHAR
POLICE LINE KOTA
449 RAJIV GANDHI NAGAR A-II KOTA
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Rajasthan
313002
00001201210100354231
40.00 15-NOV-2016
Rajasthan
334001
00001201210100381882
10.00 15-NOV-2016
Haryana
127201
00001201210400000194
40.00 15-NOV-2016
Rajasthan
324005
00001201210400005116
208.00 15-NOV-2016
Rajasthan
302001
00001201210400007571
56.00 15-NOV-2016
Rajasthan
333705
00001201210400008201
20.00 15-NOV-2016
Rajasthan
333001
00001201210400014722
40.00 15-NOV-2016
Rajasthan
333001
00001201210400015200
20.00 15-NOV-2016
Rajasthan
333001
00001201210400015517
40.00 15-NOV-2016
Rajasthan
324001
00001201210700003103
56.00 15-NOV-2016
Rajasthan
324001
00001201210700003156
76.00 15-NOV-2016
Rajasthan
324001
00001201210700006051
10.00 15-NOV-2016
Rajasthan
324001
00001201210700010600
40.00 15-NOV-2016
Rajasthan
324005
00001201210700014696
100.00 15-NOV-2016
SH HUKAM CHAND GOYAL
SH. SANDEEP GOYAL DURGA COLONY,
Rajasthan
HANUMANGARH JN. HANUMANGARH JN.
335512
00001201211400002297
80.00 15-NOV-2016
MEENA GUPTA
RAKESH GUPTA
2/158, HOUSING BOARD COLONY
HANUMANGARH JN HANUMANGARH JN
335512
00001201211400009974
40.00 15-NOV-2016
ASHOK KUMAR JINDAL
SH DAULAT RAM
335073
00001201211400012761
52.00 15-NOV-2016
SHRI GOPAL JALAN
MAHAVIR PRASAD JALAN
331021
00001201211900001067
80.00 15-NOV-2016
SANTOSH CHOUDHARY
DHARAMPAL SINGH
331001
00001201211900004281
48.00 15-NOV-2016
MAMAN RAM JANGIR
SRI BHAN SINGH JANGIR
Rajasthan
331023
00001201211900004963
40.00 15-NOV-2016
Rajasthan
331304
00001201211900005363
40.00 15-NOV-2016
Rajasthan
332311
00001201211900012379
20.00 15-NOV-2016
MANGI LAL KULAHARI
SRI SYORAM KULAHARI
PRAHALAD AGARWAL
MR RAM SWAROOP AGARWAL
Rajasthan
WARD NO. 17 NEAR GANDHI PARK SRI
Rajasthan
KARANPUR
WARD NO. 5 P.O. RATANNAGAR CHURU
Rajasthan
CHURU
C/O CHOUDHARY SHOES STORE
Rajasthan
SUBHASH CHOUK CHURU CHURU
WARD NO 6 P O SADULPUR SADULPUR
WARD NO 14 KULAHARI COLONY
TARANAGAR TARANAGAR
R/O NEAR BAJAJ BHAWAN
LAXMANGARH DIST SIKAR
LAXMANGARH
First Name
Father/Husband First Name
KIRAN C PATIL
CHAITRAM PATIL
SANJANA CHAKRABORTY
FANINDRA CHAKRABORTY
SATISHKUMAR DHARAMSHI PATEL
DHARAMSHI
N S VENKATAPUR
S
LAXMAN MANI GOUDA
MANI
SATISH RUGI
GURUNATH RUGI
ASHA ANIL JANADRI
ANIL V JANADRI
KETAN SURESHCHANDRA PARIKH
SURESHCHANDRA PARIKH
PRACHI ARVIND ATHAVALE
VINOD DHANIRAM PANDEY
DHARAM CHAND JAIN
Address
AT.POST-KAVPIMPRI TALUKA-AMALNER
DIST.JALGAON AMALNER
B-111, SISODIA COLONY. GUNA
VISHRUTI PARK-1, BLOCK NO.-4, JITODIA
ROAD, ANAND
ASHA KIRAN, II ND CROSS,
PANCHAKASHRI NAGAR, GADAG
BELUR POST- DEVAL MAKKI KARWAR
GABRE LAYOUT BHAGYAVANTI NILAYA
PLOT NO -5A OLD JEWARGI ROAD
GULBARGA
VENKATESH NIVASA PLOT NO. 44
BAILAPANAVAR NAGAR KUMBAKONAM
PHOTS HUBLI
State
PINCode
Maharashtra
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
425401
00001201250000011868
28.00 15-NOV-2016
Madhya Pradesh 473001
00001201250200005504
56.00 15-NOV-2016
Gujarat
00001201260000025333
20.00 15-NOV-2016
388001
Karnataka
582101
00001201260000032771
20.00 15-NOV-2016
Karnataka
581400
00001201260000033435
8.00 15-NOV-2016
Karnataka
585102
00001201260000051581
120.00 15-NOV-2016
Karnataka
580029
00001201260000068350
40.00 15-NOV-2016
400004
00001201290000000776
48.00 15-NOV-2016
00001201320000009989
40.00 15-NOV-2016
00001201320000010215
80.00 15-NOV-2016
00001201320000023864
80.00 15-NOV-2016
146/3, BADRIKASHIRAM, 2ND KHETWADI
Maharashtra
LANE, GIRGAUM, V P ROAD, MUMBAI
C O ARVIND GOPAL ATHAVALE FLAT NO
ASHISH CHANDRAKANT SAWANT 9 BLDG NO 3 BHAGAT LANE MAHIM
Maharashtra
400016
MUMBAI
20 DHAMDHERE CHAWL RAM BAUG
Maharashtra
421301
DHANIRAM PANDEY
MAIN ROAD MAIN ROAD, KALYAN
229-MALGODOWN ROAD, SHIVAJI WARD,
JAWAHARLAL JAIN
Madhya Pradesh 470113
BINA BINA
SANJEEV GUPTA HUF
NA
B-VIII-15, NEW LAXMIPURA JALANDHAR
Punjab
144004
00001201320000027436
50.00 15-NOV-2016
EKANATH PUNDLIK SHIMPI
PUNDLIK SHIMPI
'SUYASH', LAXMI NAGAR, CHALISGOAN
Maharashtra
424101
00001201320000034061
4.00 15-NOV-2016
Maharashtra
411035
00001201320000034475
12.00 15-NOV-2016
Gujarat
396165
00001201320000039853
200.00 15-NOV-2016
Tamil Nadu
639002
00001201320000053568
240.00 15-NOV-2016
Maharashtra
415203
00001201320000054616
16.00 15-NOV-2016
Maharashtra
415605
00001201320000054897
20.00 15-NOV-2016
Maharashtra
424101
00001201320000056351
40.00 15-NOV-2016
Jharkhand
814101
00001201320000061729
16.00 15-NOV-2016
RAJESH POPATLAL KARNAWAT
GOVIND NARAYAN BHATNAGAR
BALASUBRAMANIYAM R
VEERA VENKATA BANGARRAJU MUTTA
ARUN RAJARAM SHINDE
ASHOK NEMICHAND JAIN
SUPTI RAKSHIT
N.B. ARCADE, FLAT NO.4, BLDG. NO.1,
POPATLAL
NR. KIRAN JEWLERS, AKURDI, PUNE
C-102, KALPATARU HSG SOC PO
KS BHATNAGAR
SOLSUMMBA DAHAD UMBERGAON
VALSAD
15/1, VIVEKANAND NAGAR, 10TH CROSS,
P RAMASAMY GOUNDER
SENGUNTHA PURAM, KARUR
C/O BANK OF INDIA, MANDANGAD
BANGARRAJU MUTTA
BRANCH, DIST. RATNAGIRI,
MANDANGAD
SHIVAJI NAGAR, BEHIND BACHAT
RAJARAM RAMCHANDRA SHINDE BHUVAN, NEAR PRANT OFFICE,
CHIPLUN
PRABHAT GALLI, DIST. JALGAON,
NEMICHAND JAIN
CHALISGAON
DEBASHISH RAKSHIT
C/O DR. DEBASHISH RAKSHIT GIDHANI
PAHARI ROAD, SHIV PAHAR, DUMKA
First Name
Father/Husband First Name
DEBENDRA KUMAR PRUSTY
PURNANANDA PRUSTY
BIPIN PATEL
LATE SG PATEL
SANTOSH KAMLESH SHUKLA
NA
SANGEETA ANIL GITE
ANIL TUKARAM GITE
SUNIL KUMAR
VIJENDRA PRASAD
LAXMI DEVI PATWARY
PRADEEP KUMAR LAKKAKULA
ASHOK KUMAR PATWARY
RANGA RAO LAKKAKULA
DHARMENDRA KUMAR SINGH
VISHWA BHUSHAN SINGH
TAMAL BARAN SEN
JNANENDRA MOHAN SEN
ANAND SINGH
KRIPAL SINGH
NITA MANHARLAL JANI
MANHARLAL
AYODHYA PRASAD VERMA
R O VERMA
ANJALI SHANKARLAL MAKHIJANI
SHANKARLAL MAKHIJANI
SHANKAR CHINTAMAN PATIL
SANJAY KUMAR JAIN
VIJAY KUMAR SINGH
RAVI KUMAR AGARWAL
MOHD RAYEES KHAN
VAISHALI VILAS UBALE
YOGENDRASING BHAGWAN JADHAV
Address
OSHB, BHUBANESWAR ACCOUNTS
DIVISON, BHUBANESWAR
PATEL NIWAS, DIAGONAL ROAD,
BISTUPUR, JSR
B/204, VIPA APTS, OPP. K.D.A.
AGARWAL, OPP. K.D.A. AGARWAL, HALL
MANPADA ROAD, DOMBIVALI
B-104 IPCL TOWNSHIP AT/PO
NAGOTHANE TAL PEN DIST RAIGAD
NAGOTHANE
MAHAJAN TOLI NO.1, ARRAH-BHOJPUR,
ARA
ZILA SCHOOL ROAD, DUMKA
SMQ-356/G VIMAN NAGAR PUNE
N-2/249, ANAND NIWAS, SUNDERPURB.H.U, VARANASI
ROSEWOOD BLDG, FLAT NO. 11 OPP.
VIMAN NAGAR TEL. EXCHANGE VIMAN
NAGAR PUNE
MANGAL BHAWAN, H.NO.176,
ANUGRAHPURI COLONY, RAMPUR,
GAYA
RAMNATH SOCIETY JAM-KHAMBHALIA
SHRI RAM PURAM POST DHARAMPUR
VILL RANOPALI FAIZABAD FAIZABAD
C/O SUCHETA LABORATARIES PVT LTD
24 25 CO OP IND ESTATE CHALISGAON
CHALISGAON
103 SHIV-OM PRASHANT NAGAR
CHINTAMAN BHAOO PATIL
NAUPADA THANE WEST THANE
C/O HIRALAL KARODILAL JAIN 1ST LANE
CHANDRA PRAKASH JAIN
MANDI BAMORA
FLAT NO 205 MADHURI ENCLAVE
t
SHVIPURI P S SHASTRINAGAR PATNA
PATNA
C/O PATWARI MOTOR STORES MAIN
RAMESHWAR PRASAD AGARWAL ROAD RAMGARH CANTT RAMGARH
CANTT
MD. RAYEES KHAN GOLEPAR P.O.
HASIB KHAN
RAMGARH CANTT. DIST. HAZARIBAGH
RAMGARH CANTT.
1687, R. S. KEDARI ROAD BHOPATE
VILAS UBALE
CHOWK CAMP PUNE
AT POST - KAJGAON TAL - BHADGAON
BHAGWAN JADHAV
DIST - JALGAON KAJGAON
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Orissa
999999
00001201320000062513
24.00 15-NOV-2016
Jharkhand
831001
00001201320000063517
80.00 15-NOV-2016
Maharashtra
421201
00001201320000073918
136.00 15-NOV-2016
Maharashtra
402125
00001201320000075725
32.00 15-NOV-2016
Bihar
802301
00001201320000086604
56.00 15-NOV-2016
Jharkhand
Maharashtra
814101
411014
00001201320000090034
00001201320000092301
136.00 15-NOV-2016
40.00 15-NOV-2016
Uttar Pradesh
221005
00001201320000095543
16.00 15-NOV-2016
Maharashtra
411014
00001201320000097857
40.00 15-NOV-2016
Bihar
823001
00001201320000105985
136.00 15-NOV-2016
Gujarat
361305
00001201320000108019
20.00 15-NOV-2016
Uttar Pradesh
224001
00001201320000108608
80.00 15-NOV-2016
Maharashtra
424101
00001201320000111978
100.00 15-NOV-2016
Maharashtra
400602
00001201320000120942
56.00 15-NOV-2016
Madhya Pradesh 470111
00001201320000130773
56.00 15-NOV-2016
Bihar
800023
00001201320000134419
56.00 15-NOV-2016
Jharkhand
829122
00001201320000137234
136.00 15-NOV-2016
Jharkhand
829122
00001201320000146359
80.00 15-NOV-2016
Maharashtra
411001
00001201320000148472
76.00 15-NOV-2016
Maharashtra
424103
00001201320000149915
80.00 15-NOV-2016
First Name
VASANT BAPURAO SAWANT
MD HAKIM
SHYAMAL KUMAR MISHRA
W WASIR KHAN
A MITHRASENA JAIN
H V KRISHNAPPA
SUSHIL KUMAR
PAWAN KUMAR
SUNITA VIVEK JADHAV
DEEPAK KUMAR SHARMA
MADAN LAL GUPTA
MOHAN LAL
PRITHI UMESH JAIN
ROHIDAS YESHWANT PRIYOLKAR
PRABHULAL PUNJALAL VORIYA
SATYA VIR SINGH
SUKKHOO PRASAD
DINESHKUMAR H VALA
BADAL KUMAR CHAKRABORTY
IRSHAD KHAN
ASHWINKUMAR RAMNIKLAL CHANDRANI
ARVIND KISHOR SINGH
Father/Husband First Name
Address
B-3/4 MANAV MANDIR OPP. SHANKR
MAHARJA MATH ST EMPLOYEES SOCY
DHANKAWADI PUNE
SAUDAGAR MOHALLAH RAMGARH
HUSSAIN SHAH
CANTT RAMGARH CANTT
VILL & POST 4-LAMBHUA TEHSIL RAGHUVAR DAYAL MISHRA
KADIPUR SULTANPUR
S/O ABBAS KHAN K B GATE KUJU
ABBAS KHAN
HAZARIBAGH
594 KUNDASHREE 9TH CROSS
ADIRAJENDRA JAIN
ROOPANAGAR MYSORE MYSORE
H . ND. 594 BALEGARAR STREET
VENKATAKRISHNAPP
HOLENARASIPUR HASSAN
MAHAJAN TOLI NO.1 ARA - BHOJPUR
VIJENDRA PRASAD JAIN
ARA
C/O MANGLA & CO. A/40, P C COLONY
LAXMAN PRASAD AGRAWAL
KANKARBAGH PATNA
DESHPANDE GALLI DIST. JALGAON
VIVEK L JADHAV
CHALISGAON
E/B 264 SECTOR B SCHEME NO 94
AMARNATH SHARMA
INDORE
PHARMASIST DIST HOSPITAL
RAM KUMAR
SONEBHADRA SONEBHADRA
VILLAGE RICHHORA POST BARATA
LALLI
JHANSI
402 SHANKAR SHETH ROAD BHAKTI
UMESH JAIN
APARTMENTS FLAT NO 2 GHORPADE
PETH PUNE
MADHALA - MAINA WADDO NAVELIM
YESHWANT PRIYOLKAR
H.NO.354 BICHOLIM, SANQUELIM
BEHTAK ROAD SHREE ALABAI NIVAS
PUNJALAL
JAM-KHAMBALIA
C/O LOVE KANT JHA NAHAR PARK, LIC
NA
COLONY DUMKA
VILL ARUWANV (KHURIA) PO. TILAVLI
BUDDHOO
KALA SONEBHADRA
2 MINI SOCIETY NR SHREYASH
NA
CROSSING AMBAWADI AHMEDABAD
DUSHAD TOLLA RAMGRAH CANTT HAZRI
SHAMBHU NATH CHAKRABORTY
BAG
GHURMA COLONEY BHURMA
MEHBOOB KHAN
SONEBHADRA
AT POST MOTA ANKADIYA VIA
RAMNIKLAL
LUNIDHAR DIST AMRELI MOTA
ANKADIYA
C/O SRI TULSIRAM YADAV 635, CIVIL
H K SINGH
LINES SITAPUR
BAPURAO
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
411043
00001201320000151810
102.00 15-NOV-2016
Jharkhand
829122
00001201320000156880
120.00 15-NOV-2016
Uttar Pradesh
222302
00001201320000156901
136.00 15-NOV-2016
Jharkhand
825316
00001201320000157996
20.00 15-NOV-2016
Karnataka
570026
00001201320000160916
80.00 15-NOV-2016
Karnataka
573211
00001201320000161107
136.00 15-NOV-2016
Bihar
802301
00001201320000162548
56.00 15-NOV-2016
Bihar
800020
00001201320000162704
40.00 15-NOV-2016
Maharashtra
424101
00001201320000163672
16.00 15-NOV-2016
Madhya Pradesh 452010
00001201320000163708
136.00 15-NOV-2016
Uttar Pradesh
231216
00001201320000167069
56.00 15-NOV-2016
Uttar Pradesh
284305
00001201320000168193
20.00 15-NOV-2016
Maharashtra
411042
00001201320000168837
56.00 15-NOV-2016
Goa
403505
00001201320000177191
100.00 15-NOV-2016
Gujarat
361305
00001201320000177362
20.00 15-NOV-2016
Jharkhand
814101
00001201320000178410
130.00 15-NOV-2016
Uttar Pradesh
231216
00001201320000179053
80.00 15-NOV-2016
Gujarat
380015
00001201320000180791
30.00 15-NOV-2016
Jharkhand
829122
00001201320000186491
400.00 15-NOV-2016
Uttar Pradesh
231216
00001201320000186662
40.00 15-NOV-2016
Gujarat
365456
00001201320000188577
80.00 15-NOV-2016
Uttar Pradesh
261001
00001201320000191326
24.00 15-NOV-2016
First Name
H K NARASIMHAMURTHY
MAMTA SRIVASTAVA
RAGINI DEEPAK JADHAV
JAI PRAKASH AGRAHARI
SURESH DAYARAM MAHAJAN
ALLWYN ANTHONY JAMES
Father/Husband First Name
Address
SAMPE KOLALU BHARATHI NAGAR POST
SRINGERI
ANOOP KUMAR SRIVASTAVA
961, SIRWARA ROAD SULTANPUR
B/308, NEW GREEN PARK CHS LTD
GOVIND BABAJI RAUT MARG KARKOON
JADHAV
WADI, AT & PO-PAPDY TAL-VASAI, DIST THANE
RAM DEO
KURWAR BAZAR SULTANPUR
D P NAGAR, BALAJEE NAGAR PLOT NO.
DAYARAM TARACHAND MAHAJAN2, AT -POST - PAROLA DIST - JALGAON
PAROLA
S.NO-3,NAVRATNA SOC. (SHIVAJI
ANTHONY PRAKASH JAMES
BLDG.), C/O S.T.DHUMAL VADGAON
SHERI PUNE
KRISHARAO H V
State
577139
00001201320000192085
8.00 15-NOV-2016
00001201320000202835
300.00 15-NOV-2016
Maharashtra
401207
00001201320000210084
40.00 15-NOV-2016
Uttar Pradesh
999999
00001201320000215517
40.00 15-NOV-2016
Maharashtra
425111
00001201320000215935
48.00 15-NOV-2016
Maharashtra
411014
00001201320000223963
8.00 15-NOV-2016
400022
00001201320000225333
8.00 15-NOV-2016
999999
00001201320000228919
24.00 15-NOV-2016
RAJENDRA KUMAR GUPTA
KAMLA GUPTA
95/13 (1) VIVEKANAND COLONY JHANSI
VASANT ANANT CHARI
NA
MANJU DEVI AGARWAL
SRI HARI NARAYAN AGARWAL
ANANT KESHAV GHATGE
KESHAV BABURAW GHATGE
ASHISH KUMAR BARANWAL
RAM CHANDRA
SEEMA PATHAK
MANU PATHAK
SHANKAR OJHA
SUDARSHAN OJHA
PRATAPRAO SHANKARRAO DESHMUKH
SANT SAWATA MALI MARG SHIVNAGAR
SHANKARRAO BAJIRAO DESHMU CHENDHARE PO VARSOLI TAL-ALIBAG
DIST-RAIGAD ALIBAG
SANJAY SRIVASTAVA
SURESH CHANDRA SRIVASTAVA
SUCHITA B ADYANTHAYA
KANCHAN CHOUDHARY
PRAPHULA PANDIT WANI
LIG 1/172, SECTOR -1 JANKIPURAM EXTN
LUCKNOW
BHISHMA-C, VISHAL NAGAR, MARVE
BHAVANI SHANKER ADYANTHAYA
ROAD, MALAD WEST, MUMBAI
C/O D.K. CHOUDHARY, MANGLAM
ENGLAVE RD., IN FRONT OF USHA
DILIP KUMAR CHOUDHARY
KIRAN, NEAR SAGUNAMORE DANAPUR
PATNA
OTAR GALLI AT POST PAROLA DIST
PANDIT WANI
JALGAON JALGAON
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
228001
119 A,EYA GROUND FLR FLAT NO 2 JAIN
SOC GURU NANK HIGH SCHOOL LANE
Maharashtra
BH SION HOSPITAL SION W MUMBAI
DEVANG ANUPAMBHAI MISTRI
Amount
Due(in Rs.)
Karnataka
NITIN ANANT TAMBE
RAVI VASANT CHARI
Folio Number of Securities
Uttar Pradesh
VAISHALI NITIN TAMBE
HOUSE NO 244 [2] SALCHO WADDO
ASSONORA BARDEZ BARDEZ
DIXIT STREET VALSAD
C/O HRI NARAYAN AGARWAL GRANT
ESTATE DUMKA
SR. NO 11, HARSHADA APARTMENT
SEEMA SAGAR SOCIETY FLAT NO 6A,
KATRAJ PUNE
30 NIYAZI COLLECTOR GHAT ROAD
GHAZIPUR
58 SUDAMAPURI SITAPUR SITAPUR
C/O SUDARSHAN OJHA GM OFFICE KUJU
POST KUJU HAZARIBAGH
PINCode
Uttar Pradesh
Goa
403503
00001201320000240311
4.00 15-NOV-2016
Gujarat
999999
00001201320000248245
4.00 15-NOV-2016
Jharkhand
814101
00001201320000249779
40.00 15-NOV-2016
Maharashtra
411046
00001201320000250442
40.00 15-NOV-2016
Uttar Pradesh
999999
00001201320000251771
8.00 15-NOV-2016
Uttar Pradesh
999999
00001201320000258228
20.00 15-NOV-2016
Jharkhand
999999
00001201320000258914
40.00 15-NOV-2016
Maharashtra
402201
00001201320000259620
12.00 15-NOV-2016
Uttar Pradesh
226026
00001201320000273432
200.00 15-NOV-2016
Maharashtra
400064
00001201320000274324
60.00 15-NOV-2016
Bihar
801503
00001201320000274626
20.00 15-NOV-2016
Maharashtra
425111
00001201320000278236
60.00 15-NOV-2016
First Name
KASHINATH S DHARGALKAR
POOJA GURNANI
KASUKURTHI VEERA VENKATA SATYA
DEVAL BHALENDUBHAI DESAI
RAMAN KAPOOR
NIRMAL KAPOOR
VINEET KAPOOR
TATED SHILPA LALCHAND
SHARAD PRANLAL VASA
NEETU TANDON
SANJEEV SAXENA
SANDEEP KUMAR SRIVASTAVA
DEEPA UMESH DESAI
SARAT KUMAR NAYAK
URMILA MISHRA
MINALBEN SATYPAL MAJAMUDAR
ARUN KUMAR
SANJEEV KUMAR AGARWAL
ANIL ASHOK KANKARIYA
ASHVINI ASHOK CHEPE
DAXABEN BHUPENDRA PRAJAPATI
GIRIDHARAN M S
SURAJ MAL MANN
Father/Husband First Name
Address
H.NO.466/1, SAKLE BHAT, CARAMBOLIM
PUNJI
HOUSE NO 104 DHOBI GALI KHYALI
RADHA KRISHIN GURNANI
GANJ LUCKNOW LUCKNOW
D NO 86-26-15/156B, HARIKA
K RADHAKRISHNAMURTHY
RESINDENCY F-1 TILAK ROAD,
RAJAHMUNDRY
602, SHANTAM TOWERS, PASHABHAI
BHALENDUBHAI JAGDISH DESAI PARK, NEAR NATUBHAI CIRCLE, RACE
COURCE BARODA BARODA
C-19/134B, LALLAPURA, GULAB BAGH,
PANNALAL KAPOOR
VARANASI UP VARANASI
C-19/134B LALLAPURA, GULAB BAGH,
PANNA LAL KAPOOR
VARANASI, UP VARANASI
C-19/134-B, LALLAPURA, GULAB BAGH,
PANNA LAL KAPOOR
VARANASI, UP. VARANASI
PLOT NO 1, SUYOG NAGAR,
TATED LALCHAND DHARMICHANDWADIBHOKAR ROAD, DEOPUR, DHULE.
DHULE
F 302, CRESENT APPARTMENT, RACE
PRANLAL MOHANLAL VASA
COURSE ROAD, RAJKOT
NA
1059 GABHARIYA SULTANPUR
M S I / 009 SECTOR - A SITAPUR ROAD
DEVENDRA KUMAR VERMA
YOJANA LUCKNOW
HARI OM SRIVASTAVA
147 SADAR BAZAR SITAPUR
D-301 AMARDHAM CO OP HOU SOC
UMESH DESAI
TITHAL VALSAD VALSAD
QTR NO 1C/68, PO SOUTH BALANDA
ANJANA NAYAK
ANGUL, ORISSA. ANGUL
A-3 STAFF COLONY EMIL I A
BRIJESH CHANDRA MISHRA
JAGDISHPUR SULTANPUR
10 OM PARK SOCIETY NEAR AKOTA
SATPAL MAJAMUDAR
STADIUM AKOTA BARODA
20/1-2, CHANDAR NAGAR, LUCKNOW.
NA
LUCKNOW
AGRASEN AGENCIS LUCKNOW NAKA
OM PRAKASH AGARWAL
SULTANPUR
71/1 SECTOR NO25 SINDHU NAGAR
ASHOK KESHERCHAND KANKARIY
PRADHIKARAN NIGDI PUNE
AT MURARKA LAYOUT, LAHARI NAGAR
ASHOK CHANDRAKANT CHEPE BACHELAR ROAD, WARDHA, TAH
WARDHA. WARDHA
KAILAS ROAD FALIA PARDI SANDHPOR
BHUPENDRA PRAJAPATI
VALSAD
SRINIVASAN M K
NO-393 JAWAHAR BAZAR KARUR
S/O. MATU RAM HOUSE NO-14 SCHEME
MATU RAM
NO-6 JIND
SAKHARAM H DHARGALKAR
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Goa
403110
00001201320000287194
4.00 15-NOV-2016
Uttar Pradesh
226018
00001201320000290171
272.00 15-NOV-2016
Andhra Pradesh
533001
00001201320000299383
200.00 15-NOV-2016
Gujarat
390007
00001201320000300273
80.00 15-NOV-2016
Uttar Pradesh
221010
00001201320000301281
80.00 15-NOV-2016
Uttar Pradesh
221010
00001201320000301296
80.00 15-NOV-2016
Uttar Pradesh
221010
00001201320000301302
80.00 15-NOV-2016
Maharashtra
424002
00001201320000310241
20.00 15-NOV-2016
Gujarat
360001
00001201320000310919
80.00 15-NOV-2016
Uttar Pradesh
228001
00001201320000311570
64.00 15-NOV-2016
Uttar Pradesh
224001
00001201320000324875
40.00 15-NOV-2016
Uttar Pradesh
261001
00001201320000329723
60.00 15-NOV-2016
Gujarat
396001
00001201320000329795
140.00 15-NOV-2016
Orissa
759116
00001201320000330101
106.00 15-NOV-2016
Uttar Pradesh
227817
00001201320000332578
44.00 15-NOV-2016
Gujarat
390020
00001201320000338871
80.00 15-NOV-2016
Uttar Pradesh
226001
00001201320000346082
12.00 15-NOV-2016
Uttar Pradesh
228001
00001201320000347164
40.00 15-NOV-2016
Maharashtra
411044
00001201320000352801
40.00 15-NOV-2016
Maharashtra
442001
00001201320000354072
40.00 15-NOV-2016
Gujarat
396001
00001201320000356071
100.00 15-NOV-2016
Tamil Nadu
639001
00001201320000358043
2.00 15-NOV-2016
Haryana
126102
00001201320000362062
32.00 15-NOV-2016
First Name
Father/Husband First Name
GIRIJESH PRATAP SINGH
MAHENDRA PRATAP SINGH
PANKAJ SRIVASTAVA
S N SRIVASTAVA
RAMJAN IBRAHIM TAMBOLI
IBRAHIM
KUNDA PRAKASHRAO BHOSALE
PRAKASHRAO
AMIT VIKRAM SINGH
VIKRAM
VIDYAVATI KIRAN KANTHI
KIRAN
MADHURI SINGH
ARVIND KUMAR SINGH
SANTHANAM K
K
MILIND GAJANAN CHAVAN
GAJANAN
ABHISHEK RAI
MANOJ KUMAR PAROLIYA
RAI
KUMAR
PAWAN KUMAR PATWARI
KUMAR
MONALI DHARMESH PATWA
DHARMESH
MANSUR HASAN DESAI
HASAN
PHOOL CHAND JAIN
CHAND
NAVEEN VERMA
VERMA
S 8/455 E OPP SBI COLONY MENTAL
Uttar Pradesh
HOSPITAL ROAD PANDEYPUR VARANASI
MD AKIL AHMAD
AKIL
RAJENDRA NAGAR GHATO HAZARIBAGH Jharkhand
1727 SADASHIV PETH PUNE
SULOCHANA APARTMENT 4TH FLOOR
FLAT NO 14/A B NALA PATNA
S 8/455 E OPPOSITE S B I COLON
MENTAL HOSPITAL ROAD PANDEYPUR
VARANASI
116/136 SHAHGANJ SULTANPUR
DOOR NO 78/13/7/3 SHYAMALA NAGAR
RAJAHMUNDRY
H NO 575 OLD 528 CIVIL LINES
SULTANPUR
JYOTI SUDHIR NANAL
SUDHIR
SUSHIL KUMAR
KUMAR
MANJU VERMA
VERMA
POONAM AGARWAL
AGARWAL
NABANITA DAS
DAS
ARUNA GUPTA
GUPTA
Address
KUNJ KUTEER B-7, HYDLE COLONY,
FAIZABAD. FAIZABAD
C/O MR GOSWAMI (RANGER) NR SINDHI
COLONY, GANDHI WARD,BINA DIST.
BINA
MODEL CO OP HSG SOC 1ST FLOOR
LOKHADIPADA DIST RAIGAD PANVEL
159 BHOSALE CHAWL MAHAVEER ROAD
BAGALKOT
N 2/249 ANAND NIWAS NEAR WOMEN
POLYTECNIC SUNDERPU VARANASI
SHASHISHEKHER WARD NO 10
EXTENSION AREA BAGALKOT
570 M.G.S.COLLEGE ROAD CIVIL LINES
SULTANPUR
25 MAPO. SI STREET
ULAGANATHAPURAM TRICHY
ANAND APT SHREEBAG 3 ALI TAL
ALIBAG DIST ALIBAG
JHANDATAR ANJAHI GHAT GHAZIPUR
523 SHAH GANJ SULTANPUR
SASTE KAPRE KI DUKAN ZILA SCHOOL
ROAD DUMKA
4 PANCHSHEEL SOCIETY NR SHRADD
B/H GOVINDRAO PARK SOCIETY OUT
BARODA
DESAI MOHALLAH BAITUL HASAN TAL
CHIPLUN DIST CHIPLUN
SAMBHAJI VILLA COLONY MORAR
BARADARI CHOUHRAHA GWALIOR
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
224001
00001201320000362875
40.00 15-NOV-2016
Madhya Pradesh 470113
00001201320000363830
180.00 15-NOV-2016
Maharashtra
410206
00001201320000370681
20.00 15-NOV-2016
Karnataka
587101
00001201320000381461
400.00 15-NOV-2016
Uttar Pradesh
221005
00001201320000381588
8.00 15-NOV-2016
Karnataka
587101
00001201320000381725
14.00 15-NOV-2016
Uttar Pradesh
228001
00001201320000386795
400.00 15-NOV-2016
Tamil Nadu
620020
00001201320000388150
40.00 15-NOV-2016
Maharashtra
402201
00001201320000388490
20.00 15-NOV-2016
Uttar Pradesh
Uttar Pradesh
233001
228001
00001201320000399593
00001201320000403733
80.00 15-NOV-2016
102.00 15-NOV-2016
Jharkhand
814101
00001201320000405973
20.00 15-NOV-2016
Gujarat
390020
00001201320000408431
20.00 15-NOV-2016
Maharashtra
415605
00001201320000408581
72.00 15-NOV-2016
Madhya Pradesh 474006
00001201320000410466
40.00 15-NOV-2016
221002
00001201320000411284
48.00 15-NOV-2016
825314
00001201320000414990
136.00 15-NOV-2016
Maharashtra
400030
00001201320000416639
8.00 15-NOV-2016
Bihar
800003
00001201320000417670
80.00 15-NOV-2016
Uttar Pradesh
221002
00001201320000419376
18.00 15-NOV-2016
Uttar Pradesh
228001
00001201320000419756
100.00 15-NOV-2016
Andhra Pradesh
533103
00001201320000420041
56.00 15-NOV-2016
Uttar Pradesh
228001
00001201320000422640
200.00 15-NOV-2016
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities
AJAY KUMAR SETH
KUMAR
105 MAJOR GANJ CHOWK SULTANPUR
Uttar Pradesh
228001
00001201320000430191
120.00 15-NOV-2016
ANAND PRAKASH DUBEY
PRAKASH
C/O DR S N DUBEY H NO 384 SIRWARA
ROAD SULTANPUR
Uttar Pradesh
228001
00001201320000432131
100.00 15-NOV-2016
ANITA SINGH
SINGH
HOUSE NO 209 ROBERTSGANJ
NAGARPALIKA WARD N SONEBHADRA
Uttar Pradesh
221001
00001201320000432720
40.00 15-NOV-2016
KULWANTSINGH B BONS
B
Gujarat
396150
00001201320000451015
80.00 15-NOV-2016
ASHOK KUMAR BANARSI
KUMAR
Madhya Pradesh 480001
00001201320000452802
20.00 15-NOV-2016
SANJEEV KUMAR
KUMAR
Madhya Pradesh 470113
00001201320000454658
20.00 15-NOV-2016
GOHIL RAMESHBHAI BHIKHABHAI
RAMESHBHAI
Gujarat
396195
00001201320000455670
40.00 15-NOV-2016
AMIT KUMAR AGARWAL
KUMAR
Jharkhand
826001
00001201320000455841
40.00 15-NOV-2016
SUNANDA KALIPRASAD ALHAT
KALIPRASAD
Maharashtra
411044
00001201320000469717
40.00 15-NOV-2016
SITESH KUMAR SAHA
KUMAR
Jharkhand
814101
00001201320000476074
40.00 15-NOV-2016
ABHA JAIN
NIRMAL KUMAR JAIN
Uttar Pradesh
226000
00001201320000480036
136.00 15-NOV-2016
VIJAY KUMAR GUPTA
KUMAR
Uttar Pradesh
228001
00001201320000486724
100.00 15-NOV-2016
Jharkhand
829122
00001201320000493290
272.00 15-NOV-2016
Andhra Pradesh
520001
00001201320000493968
8.00 15-NOV-2016
Maharashtra
402201
00001201320000495697
60.00 15-NOV-2016
Assam
786003
00001201320000500674
68.00 15-NOV-2016
Jharkhand
829122
00001201320000500938
800.00 15-NOV-2016
104/D WINGH CO OP HSG SOC OPP
POWER HOUSE UMBERGAON DIST
UMBERGAON
H NO 52 CHHINDWARA TEH
CHHINDWARA DIST CHHINDWARA
CHHINDWARA
A/61 EAST RLY COLONY BINA DIST
SAGAR BINA
E 17 GUJARAT ELECTRICITY BOARD N H
NO 8 AT BALITHA VAPI DIST VALSAD
81 MANAITAND PO AND DIST DHANBAD
DHANBAD
PLOT NO 471 SECT NO 27 A PCNT NIGDI
PUNE
NEW BABU PARA DUMKA
10/5 MADAN MOHAN MALVIYA MARG
LUCKNOW
HANUMAN GARHI CHOWK SULTANPUR
SACHIDA NAND PRASAD
NAND
P VENKATALAKSHMI
VENKATALAKSHMI
RAJEEV GAJANAN CHAVAN
GAJANAN
ASIF ZAMAN AHMED
ZAMAN
MANOHAR LAL MARWAH
LAL
RAJNI JAIN
JAIN
THANA ROAD AT AND POST RAMGARH
CANTT DIST HAZARIBAGH
D NO 9/75/10 BHIMANNAVARI STREET
KOTHAPET VIJAYAWADA
AT POST ALIBAG TAL ALIBAG DIST
RAIGAD ALIBAG
F C I ROAD PO BOIRAGIMOTH C R B
DIBRUGARH
GOLA ROAD JHANDA CHOWK AT AND
PO RAMGARH CANTT DIST H
HAZARIBAGH
423 VEER SAVARKAR WARD BINA
KAILASH NARAYAN PANDEY
MANJU PANDEY
C 61 STAFF COLONY MNNIT ALLAHABAD Uttar Pradesh
SANDEEP GANGADHAR BHOLE
GANGADHAR
INDRADEV PRASAD
PRASAD
DHAIRYAKANT NARMADASHANKER MEHTA
NARMADASHANKER
30 DINANATH WADI RING ROAD
JALGAON
MALLAHI TOLA I WARD NO 05 CHOPAN
SONEBHADRA
OPP AKSHAR STONE TILES FACTORY
NEW RAILWAY JUNCTION ROAD
SURENDRANAGAR
Madhya Pradesh 470113
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
00001201320000501264
32.00 15-NOV-2016
211004
00001201320000502481
56.00 15-NOV-2016
Maharashtra
425001
00001201320000505142
28.00 15-NOV-2016
Uttar Pradesh
231216
00001201320000509128
40.00 15-NOV-2016
Gujarat
363001
00001201320000514398
3,616.00 15-NOV-2016
First Name
Father/Husband First Name
CHISTIYANA ASIF DHANANI
ASIF
KANTABEN GANESHBHAI NANDASANA
GANESHBHAI NANDASANA
PRAVINDRA NARAIN TIWARI
NARAIN
ANIL VASUDEO WANI
VASUDEO GAMBHIR WANI
ANIL KUMAR GUPTA
KUMAR
MADHUKAR SHAMRAO CHAUDHARI
Address
State
PINCode
Folio Number of Securities
Maharashtra
401404
00001201320000519208
120.00 15-NOV-2016
Gujarat
361008
00001201320000525199
300.00 15-NOV-2016
Maharashtra
400032
00001201320000528337
30.00 15-NOV-2016
Maharashtra
425309
00001201320000537179
8.00 15-NOV-2016
DIST HOSPITAL CAMPUS PRATAPGARH
Uttar Pradesh
228001
00001201320000537413
40.00 15-NOV-2016
SHAMRAO
KULKARNI PLOT BHUSAWAL DIST
JALGAON BHUSAVAL
Maharashtra
425201
00001201320000539765
20.00 15-NOV-2016
SONALBEN RAGESH SHAH
RAGESH
C-501 DEVKRIPA FLAT NEXT TO ZOHARA
Gujarat
BHUVAN VASNA AHMEDABAD
380007
00001201320000556280
40.00 15-NOV-2016
BRAJESH KUMAR
KUMAR
Bihar
800007
00001201320000559296
150.00 15-NOV-2016
AMIT ARVIND RAJWADE
ARVIND
Maharashtra
415804
00001201320000560242
4.00 15-NOV-2016
SUSHILA JAYSUKH SHAH
JAYSUKH
Maharashtra
421201
00001201320000563564
80.00 15-NOV-2016
BIKASH ADHIKARY
ADHIKARY
Jharkhand
829122
00001201320000564553
32.00 15-NOV-2016
SUSHIL ARJUNRAO CHAVAN
ARJUNRAO
Maharashtra
431005
00001201320000565975
40.00 15-NOV-2016
ASHOK DEOCHAND MAHAJAN
DEOCHAND
Maharashtra
425201
00001201320000569891
48.00 15-NOV-2016
ANJALI JAIN
JAIN
Maharashtra
425201
00001201320000570930
10.00 15-NOV-2016
NEERAJ RAKESH DIXIT
RAKESH
Maharashtra
425201
00001201320000575029
4.00 15-NOV-2016
B A L SATYAVATHI
A
Andhra Pradesh
500070
00001201320000575447
80.00 15-NOV-2016
VISHALKUMAR N SHAH
N
Gujarat
363002
00001201320000584329
20.00 15-NOV-2016
RAKESHBHAI RAMUDIP GOSWAMI
RAMUDIP
Gujarat
388121
00001201320000588167
40.00 15-NOV-2016
WALTER THOMAS VELSO
THOMAS
Maharashtra
401201
00001201320000595440
16.00 15-NOV-2016
SHANKAR RAJGOPAL IYER
RAJGOPAL
Maharashtra
421306
00001201320000598310
2.00 15-NOV-2016
SYED REHAN MUSTAFA
REHAN
Uttar Pradesh
228001
00001201320000603108
20.00 15-NOV-2016
6/7 PUSHPAM APARTMENT TEMBODE
ROAD NEAR PHILIA HOSPI THANE
HITESH B/42 RAMESHWARNAGAR
NAVJIVAN SOCIETY JAMNAGAR
H NO 3/7 SURVEY NO 33/2 GALI NO 14
TINGRE NAGAR PUNE
H NO - 3082 MANYAR WADA MAIN ROAD
NASHIRABAD NASHIRABAD
102 KA DHELAVO YADAV NAGAR
SORANGAPUR ANCHAL FULWARI SHAR
PATNA
AT AND POST DEVRUKH MIDDLE LANE
OZARE ROAD DEVRUKH
4 GANGUBAI NIWAS DATTA MANDIR RD
OPP LEVA BHAVA DOMBIVLI
C/O S L BHADRA TAGORE PATH BIJULIA
RAMGARH CANTT
H NO 5/31 GUT NO 116 VENU SUT BEED
BY PASS ROAD AURANGABAD
SR NO 228 PLOT NO 16 CHAKRAADHAR
NAGAR BHUSAVAL
RB III 1194/B POH COLONY LIMPUS CLUB
BHUSAVAL
D/241 15 BLOCKS VARANGAON ROAD
BHUSAVAL
C/567 N G O COLONY SECTOR 4
VANASTHALI PURAM HYDERABAD
RANDAL KRUPA SHAKTI PARK SOCIE
OPP OCTROI NAKA 80 FEET ROAD
SURENDRANAGAR
301 NEST APPARTMENT NANA BAZAR
VALLABH VIDYANAGAR
KHAR BHAT SALOLI TAL VASAI THANE
VASAI
ROYAL APPT 2ND FLOOR JOSHI
RAMBAUG KALYAN WEST KALYAN
A/E5 400 K V SUB STATION COLON
PAYAGIPUR SULTANPUR SULTANPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
VENKATA NARAYANA MURTHY KOPPISETTI
NARAYANA
CHATRA DHARI SINGH
DHARI
ARVIND KUMAR
KUMAR
BHARATBHAI PARBHUBHAI PATEL
PARBHUBHAI
B R APPASWAMY GOWDA
R
PURSHOTTAM KALYANJI THAKKER
KALYANJI RAMJI THAKKER
SIRAJ ALI
ALI
AMARNATH SINGH
SINGH
MANISH KALURAM MANORE
KALURAM
SATYABRATA CHAKRABORTY
CHAKRABORTY
SURESHKUMAR BIPINKUMAR PARMAR
BIPINKUMAR
MUDIT CHANDRA
CHANDRA
CHAMUNDEESWARI K
K
SANGITABEN JITENDRA PATEL
JITENDRA
SARFARAZ MOHD RAFIQ GHANCHI
MOHD
LEENA SYAMALA ARAVAPALLI
SYAMALA
SURENDRA KUMAR SONI
KUMAR
DHANASHRI MILIND BAPAT
MILIND
RAMESH SRINIVAS HARIHAR
SRINIVAS
PRADEEPSINH JTENDRA JADEJA
JTENDRA
RAHUL KRUSHANRAO GAYATE
KRUSHANRAO
RITU TULSYAN
TULSYAN
K S VENKATARAMAN
S
Address
State
PINCode
Folio Number of Securities
Andhra Pradesh
533101
00001201320000610755
76.00 15-NOV-2016
Uttar Pradesh
231223
00001201320000612577
80.00 15-NOV-2016
Jharkhand
814101
00001201320000614399
40.00 15-NOV-2016
Gujarat
394330
00001201320000616611
40.00 15-NOV-2016
Karnataka
573218
00001201320000619494
20.00 15-NOV-2016
Gujarat
370201
00001201320000621727
120.00 15-NOV-2016
Madhya Pradesh 480001
00001201320000622832
60.00 15-NOV-2016
Bihar
821101
00001201320000622963
20.00 15-NOV-2016
Maharashtra
421303
00001201320000624027
20.00 15-NOV-2016
Tripura
799003
00001201320000630501
60.00 15-NOV-2016
C/O BIPIN NOVELTY STORE 05/1 PALACE
Gujarat
COMPUND CLUB ROAD DHRANGADHRA
363310
00001201320000631368
20.00 15-NOV-2016
Uttar Pradesh
226022
00001201320000646923
80.00 15-NOV-2016
Tamil Nadu
638656
00001201320000647416
8.00 15-NOV-2016
Gujarat
383001
00001201320000647532
80.00 15-NOV-2016
Maharashtra
442001
00001201320000648308
8.00 15-NOV-2016
533103
00001201320000656108
4.00 15-NOV-2016
Madhya Pradesh 470113
00001201320000674600
40.00 15-NOV-2016
Maharashtra
415605
00001201320000675545
80.00 15-NOV-2016
Karnataka
560009
00001201320000678092
8.00 15-NOV-2016
Gujarat
370203
00001201320000680023
10.00 15-NOV-2016
Maharashtra
411044
00001201320000685703
4.00 15-NOV-2016
26/2/5 JAYAKRISHNA PURAM
KOPPISETTI VARI STRET
RAJAHMUNDRY
B/266 NH/4 NTPC COLONY RIHAND
NAGAR POST SONEBHADRA
QUARTERS PARA COURT ROAD DUMKA
DUMKA
AT AND POST TIMBA TA KAMREJ
BARDOLI
PALYA POST BELLUR VILLAGE ALUR
PLOT-333 NU-4 BHATT NAGAR SAPNA
NAGAR GANDHIDHAM
NEAR POOJA HOTEL GULABRA
CHHINDWARA CHHINDWARA
WARD NO 2 PROFESSOR COLONY
BHABUA KAIMUR BHABUA
AT POST WADA TAL WADA DIST THANE
THANE
C/O NEPAL CHAKRABORTY BORDOWALI
A D NAGAR AGARTALA
H/4 SECTOR I JANKIPURAM LUCKNOW
NO 37/48 N G G O COLONY POLLACHI
ROAD DHARAPURAM
304 AMARSINHJI SHOPPING MALL
TOWER ROAD HIMMATNAGAR
NATIONAL TRADING COMPANY KACCHI
LINE WARDHA WARDHA
DR NO 8-24-46, MAIN ROAD NEAR ONE
Andhra Pradesh
TOWN POLICE STATION RAJAHMUNDRY
JAWAHAR WARD BINA BINA
VYANKATESH APT 2ND FLOOR
MARKANDI CHIPLUN
DIG OF POLICE RAILWAYS 5TH FL KHB
COMPLEX CAVERY BHAVAN K.G ROAD
BANGALORE
D/289 IFFCO UDAYNAGAR GANDHIDHAM
GANDHIDHAM
SEC NO 21 PLOT NO 243 FL 2 NEHA
APPT YAMUNA NAGAR NIGDI PUNE
313 SRI RAM PLAZA BANK MORE
DHANBAD
79 THIRUVIKA ROAD KARUR KARUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Jharkhand
826001
00001201320000687962
136.00 15-NOV-2016
Tamil Nadu
639001
00001201320000706017
6.00 15-NOV-2016
First Name
Father/Husband First Name
SACHIN PANDIT AJNADKAR
PANDIT
DINESH SHASHIKANT PATWARDHAN
SHASHIKANT
RAJENDRA PRASAD SRIVASTAVA
PRASAD
NARSAIAH PEDDANARSAIAH LAKKAMPALLY
PEDDANARSAIAH
AMITKUMAR BHAGUBHAI PATEL
BHAGUBHAI
BHAVANA PARESH DAMANI
PARESH
KAUMUDI K TILEKAR
K
BEENA AGARWAL
AGARWAL
NUTAN PRAMOD BUTALA
PRAMOD
PRAMOD PRAKASH SAVDATTI
PRAKASH
JEEWAN GUPTA
GUPTA
ANUPAM VASUDEO SAMANT
VASUDEO
MEDHA SHEKHAR
SHEKHAR
HARIBHAI RAMBHAI PATEL
RAMBHAI PATEL
RASHIDA SHABBIR LAKDAWALA
KUSHAGRA AGRAHARI
Address
State
PINCode
Folio Number of Securities
Maharashtra
425508
00001201320000707181
20.00 15-NOV-2016
Maharashtra
415605
00001201320000712320
40.00 15-NOV-2016
Uttar Pradesh
227817
00001201320000741210
56.00 15-NOV-2016
Andhra Pradesh
505325
00001201320000750787
20.00 15-NOV-2016
Gujarat
394601
00001201320000757248
50.00 15-NOV-2016
Maharashtra
402109
00001201320000760449
60.00 15-NOV-2016
Maharashtra
411019
00001201320000767805
10.00 15-NOV-2016
Uttarakhand
247667
00001201320000768657
4.00 15-NOV-2016
Maharashtra
402109
00001201320000771989
20.00 15-NOV-2016
Maharashtra
402103
00001201320000778129
136.00 15-NOV-2016
Uttar Pradesh
202001
00001201320000782361
62.00 15-NOV-2016
Maharashtra
402201
00001201320000788684
4.00 15-NOV-2016
Bihar
800014
00001201320000793770
56.00 15-NOV-2016
OVERSEAS SILK MILLS JARIWALA
Gujarat
COMPOUND VASTADEVDI ROAD SURAT
390004
00001201320000815054
360.00 15-NOV-2016
SHABBIR
B/2 2ND FLOOR MEHER APARTMENTS
SACHAPIR STREET CAMP PUNE
411001
00001201320000830858
10.00 15-NOV-2016
AGRAHARI
MANDI AHAMAD KHAN SADAR JAUNPUR Uttar Pradesh
222002
00001201320000832929
140.00 15-NOV-2016
440022
00001201320000844191
4.00 15-NOV-2016
380028
00001201320000869541
500.00 15-NOV-2016
274304
00001201320000921280
24.00 15-NOV-2016
536/6 SHRINATH COLONY VIDYANAGAR
RAVER JALGAON
SATYAJIT BENDERKAR ALI CHIPLUN
CHIPLUN
C/O ANJALI SRIVASTAVA SB/2 IGFL
TOWNSHIP SULTANPUR
H NO 3/117 OLD GANGAPUTRA COLO
POST VELLULLA METPALLY
KARIMNAGAR
SHREEJI BAKERY D/2 NAVRATNA
TOWER SARDAR BANG BARDOLI
KANCHAN GANGA JAWAHAR NGR ROHA
RAIGAD ROHA
S NO 18/80 KRUSHANA NAGAR
PRADHIKARAN NIGDI PUNE
H NO 405 PURANI TEHSIL ROORKEE
ROORKEE
NIRMAN 2ND FLOOR NR DHAVIR KRIPA
JAWAHAR NGR ROHA
GAVDE BLDG AT PO GOREGAON TEH
MANGAON DIST RAIGAD RAIGAD
HIG 29 AVANTIKA PART 2 ADA COLONY
RAMGHAT ROAD ALIGARH
SHIVNERI VESHVI ALIBAG RAIGAD
GONDHALPADA RAIGAD
NALINI NO 9 ARRAH GARDENS
EIKHPURA BAILEY ROAD PATNA
Maharashtra
223 RAMNAGAR JAIN TEMPLE ROAD
Maharashtra
WARDHA NAGPUR
D3-9, BRAHMLOK APARTMENTS
BALIYAKAKA ROAD MEERA CHAR ROAD, Gujarat
MANINAGAR AHMEDABAD
C/O KAMLESH PRASAD TRIPATHE EAST
Uttar Pradesh
KANNAUJIA WARD NR UNPG CO
PADRAUNA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
VIVEK MANOHERRAO BHUSARI
MANOHERRAO
PUSHPADEVI CHHABILCHAND GOYAL
CHHABILCHAND
SHANTI DEVI TRIPATHI
DEVI
HANMANT P DESMUKH INGALE
P
1031 SHANIWAR PETH SATARA SATARA Maharashtra
415001
00001201320000921335
20.00 15-NOV-2016
GOVARDHAN
II/45 MUKUND NAGAR GOV QTR COLONY
Maharashtra
PUNE
999999
00001201320000922514
10.00 15-NOV-2016
RAJENDRA GOVARDHAN CHAFE
First Name
Father/Husband First Name
SARIKA JAIDEEPSINGH RATHOUR
JAIDEEPSINGH
M JAGADEESH
JAGADEESH
DEBAJIT KONWAR
KONWAR
SATYA PRAKASH TRIPATHI
PRAKASH
VAIJAYANTA BALASAHEB REWADE
BALASAHEB
Address
605 BLUE OCEAN WING C BLDG 2
MAHAVIR NAGAR NEAR NEW LINK RO
MUMBAI
MIG 1 332 A P H B COLONY ADONI
CENTRAL NAMGHAR ROAD NEAR
NETAJI HIGH SCHOOL PO DUL
DIBRUGARH
OLD TEHSIL GALI KOTWALI CITY
MIRZAPUR
ABHIKUNJ BANGLOW MAHALAXMI
NAGAR BARAMATI
VILL RAJAULI PO BAGEND GHAZIPUR
H NO 21/43-4 III ROAD S K D COLONY
SAFARI BUILDING ADONI
SBI OFFICERS COLONY H NO 35 KIRAN
KUNJ PATNA PATNA
NO 2 MUNIYA PADAYACHI STREET
ARIYALUR ARIYALUR
C/O SHAILESH MISHRA CHHAF KUSHI
NAGAR CHHAF
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400067
00001201320000922626
10.00 15-NOV-2016
Andhra Pradesh
518301
00001201320000925228
40.00 15-NOV-2016
Assam
786602
00001201320000936335
4.00 15-NOV-2016
Uttar Pradesh
231001
00001201320000954156
92.00 15-NOV-2016
Maharashtra
413102
00001201320000954954
60.00 15-NOV-2016
Uttar Pradesh
233001
00001201320000956377
84.00 15-NOV-2016
Andhra Pradesh
518301
00001201320000967125
50.00 15-NOV-2016
Bihar
800020
00001201320001006453
20.00 15-NOV-2016
Tamil Nadu
621704
00001201320001015052
2.00 15-NOV-2016
Uttar Pradesh
274303
00001201320001031484
4.00 15-NOV-2016
OM PRAKASH YADAV
PRAKASH
GOLLA DEVENDRANATHA REDDY
DEVENDRANATHA
SHAMBHU SHARAN SINHA
SHARAN
R SEKAR
SEKAR
ASHUTOSH KUMAR MISHRA
KUMAR
MEWA LAL
LAL
A/919 H A L KORWA AMETHI SULTANPUR Uttar Pradesh
227412
00001201320001033137
20.00 15-NOV-2016
MUKTA RAM SARMAH
RAM
CHIRING GAON RAILWAY COLONY QTR
NO 55D PO C R BUILDING DIBRUGARH
Assam
786003
00001201320001055142
20.00 15-NOV-2016
RATNAKANT MAHADEV TIGDI
MAHADEV
C/303 RAMCHANDRA NIWAS SEC 12/
KOPAR KHAURANE NAVI MUMBAI
Maharashtra
400709
00001201320001068373
14.00 15-NOV-2016
VIJAYKUMAR PRALHAD CHAUDHARI
PRALHAD
CIRCULAR RAOD RAM NAGAR BULDANA Maharashtra
443001
00001201320001114273
42.00 15-NOV-2016
NITIN AGRAWAL
AGRAWAL
S/O SHRI BHOLA NATH AGRAWAL H NO
584 RUDRA NAGAR SULTANPUR
Uttar Pradesh
228001
00001201320001126916
10.00 15-NOV-2016
SUDHIR KUMAR SINGH
KUMAR
VILL AND POST TERWA DAHIGAWAN
Uttar Pradesh
TEHSIL SANDILA DISTT HARDOI HARDOI
241001
00001201320001133385
20.00 15-NOV-2016
RAJESH KUMAR
KUMAR
Gujarat
361305
00001201320001139729
4.00 15-NOV-2016
AMRUTLAL GORDHANDAS DAVDA
GORDHANDAS
Gujarat
362220
00001201320001177159
1,000.00 15-NOV-2016
UMESH JUGALKISHOR BHUTADA
JUGALKISHOR
Maharashtra
422101
00001201320001208072
136.00 15-NOV-2016
NARASINHA ACHUT SHANBHAG
ACHUT
Karnataka
581343
00001201320001225932
10.00 15-NOV-2016
DEO NARAIN PANDE
SRI JP PANDE
Uttar Pradesh
226020
00001201320100027656
136.00 15-NOV-2016
MOHAMMAD ASIF ALI
SRI ZAKIR ALI
Uttar Pradesh
226018
00001201320100032951
56.00 15-NOV-2016
RESIDENTAL COLONY C/O NRE COKE
LTD DHARAMPUR KHAMBHALIA
PRASAD MAHESH NAGAR OPP
MAHESHWAR TEMPLE KESHOD
9 VASTU LABH SOCIETY DHONGADE
NAGAR NASIK ROAD NASIK
NO 182 NAIKARAKERI HOLEGADDE
KUMTA
B-125, NIRALA NAGAR LUCKNOW
LUCKNOW
89/212, RAM GOPAL, VIDYANT ROAD,
MAQBOOLGANJ, LUCKNOW
First Name
Father/Husband First Name
HEMA GUPTA
SRI CHANDRA PRAKASH GUPTA
SANJEEV KUMAR DWIVEDI
SRI OM PRAKASH DWIVEDI
PRASHANT KUMAR VERMA
SRI NARSINH PRASAD VERMA
PRADEEP KUMAR GUPTA
LATE RAMJI LAL AGARWAL
SACHINKUMAR RAJARAM JADHAV
RAJARAM
KANCHAN DINESH PATEL
DINESH
RAMESH LILARAM PARASNANI
LILARAM
VIJAYANT SRIWASTAVA
LATE COLVSSRIWASTAVA
SATISH RAMESH WALZADE
RAMESH
GOPAL SAKHARAM KARPE
SAKHARAM
NARAYAN PRANESH VADEYAR
PRANESH
NAMRATA NILESH BAPHANA
NILESH
SHYAMSUNDER GOVERDHAN GALGALI
GOVERDHAN
AMBALAL DUNGARAM RAIKA
DUNGARAM RAIKA
ARUNA SHYAMSUNDAR GALGALI
GOVIND NARAYAN JOSHI
Address
State
PINCode
Folio Number of Securities
Uttar Pradesh
208014
00001201320100033731
56.00 15-NOV-2016
Uttar Pradesh
241304
00001201320100034199
56.00 15-NOV-2016
54, ARYA NAGAR, LUCKNOW LUCKNOW
Uttar Pradesh
226004
00001201320100034389
136.00 15-NOV-2016
C/O ANAND AGARWAL SHIVA STEELS,
10KM MILE STONE, FAIZABAD ROAD ,
CHINHAT , LUCKNOW
Uttar Pradesh
226001
00001201320100050388
120.00 15-NOV-2016
Maharashtra
422101
00001201320400003340
196.00 15-NOV-2016
Maharashtra
422101
00001201320400005084
40.00 15-NOV-2016
Maharashtra
422401
00001201320400009821
96.00 15-NOV-2016
Maharashtra
422401
00001201320400012387
96.00 15-NOV-2016
Maharashtra
422402
00001201320400013950
16.00 15-NOV-2016
Maharashtra
422406
00001201320400023861
20.00 15-NOV-2016
Maharashtra
422101
00001201320400025210
8.00 15-NOV-2016
Maharashtra
422002
00001201320400040142
100.00 15-NOV-2016
Karnataka
590006
00001201320600001969
136.00 15-NOV-2016
Karnataka
591108
00001201320600007314
8.00 15-NOV-2016
SHYAMSUNDAR GALGALI
W/O.S.G. GALGALI T-3 SWAROOP PLAZA,
Karnataka
SHUKRAWARPET, TILAKWADI BELGAUM
590006
00001201320600007348
136.00 15-NOV-2016
NARAYAN
VIJAYA BANK VENKATPET, BAGALKOT,
Karnataka
587101
00001201320600007407
56.00 15-NOV-2016
Karnataka
587313
00001201320600008911
80.00 15-NOV-2016
42, ASHOK VIHAR, SAKET NAGAR,
KANPUR
7/100, TEACHERS COLONY, BENIGANJ,
HARDOI
MAULI, DATTA MANDIR PANCHAK NASIK
ROAD NASIK
FLAT NO.201, ADITYA KUNJ, NEAR
ABHILASH PARK, NASIK ROAD NASIK
A-11, VIJAY LAXMI CHAMBDERS, BBRC
ROAD NASIK ROAD NASIK
1881 LIGHT REGIMENT C/O 56 APO
DEVLALI CAMP NASIK
NAVNATH NAGAR AT POST GHOTI
IGATPURI NASIK
1237,BHAGIRATH KRIPA VANJAR
LANE,NEHRU CHOWK SINNAR NASIK
FLAT NO.24 PRIDE MONARCH POONA
NASIK ROAD NASIK
NEAR KTHM COLLEGE OPP.GIRLS
HOSTEL, GANGAPUR ROAD NASIK
T-3 SWAROOP PLAZA, SHUKURWAR
PETH, TILAKWADI, BELGAUM,
9,H.NO.2150, NGASHANTI, SRSWA- TI
NAGAR, NR SWAYMBHU VINAYK
TEMPLE, GANESHPUR RD,HINDALGA
BELGAUM
BASAVARAJ SHIVARUDRAPPA HOSMANI
SHIVARUDRAPPA HOSMANI
WARD NO.4, NEAR KALMESHWAR
TEMPLE, MUDHOL, BAGALKOT
H NO.65, CHAVAT GALLI, BELGAUM
MAHADEVAPPA RAMAPPA BADIGER
RAMAPPA
AA;SHILPIAA;, R/O KALADGI BAGALKOT
MIKHIL ASHOK NILAJGI
ASHOK BABURAO NILAJGI
SUSHILA PRABHAKAR TUPARI
PRABHAKAR
SHIVALINGAPPA MADIVALAPPA NAVALAGI
MADIVALAPPA NAVALGI
PADMAVATI NIVAS RANADE ROAD,
HINDWADI BELGAUM
H NO.2204, POST ROAD, MADDI GALLI,
SANKESHWAR, SANKESHWAR,
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Karnataka
590002
00001201320600009058
40.00 15-NOV-2016
Karnataka
587204
00001201320600009383
136.00 15-NOV-2016
Karnataka
590011
00001201320600009554
80.00 15-NOV-2016
Karnataka
591313
00001201320600009613
120.00 15-NOV-2016
First Name
Father/Husband First Name
UDAY KALLAPPA NAIK
KALLPPA
RAMESH KRISHNA THUNGA
CHAITANYA KAMALAKAR MALLAPUR
Address
YADWAD ROAD MUDHOL DIST BAGALKOT BELGAUM
SIDDARAMESHWAR NAGAR MUDHOL
KRISHNA
BAGALKOT
T-2, OASIS APTS,
KAMALAKAR RAJGOPAL MALLAPUBHAGYANAGAR,CROSS 2, TILAKWADI
EAST, BELGAUM
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Karnataka
587313
00001201320600011065
8.00 15-NOV-2016
Karnataka
587313
00001201320600012166
56.00 15-NOV-2016
Karnataka
590006
00001201320600012381
136.00 15-NOV-2016
SANGEETA CHAITANYA MALLAPUR
CHAITANYA KAMALAKAR MALLAP
T2, OASIS APTS, BHAGYANAGAR
Karnataka
CROSS 2, TILAKWADI (EAST), BELGAUM
590006
00001201320600012394
136.00 15-NOV-2016
SIDDESHWAR SOMASHEKHAR HIREMATH
SOMASHEKHAR HIREMATH
1100, AZAD ROAD SANKESHWAR TAL:
HUKKERI SANKESHWAR
Karnataka
591313
00001201320600014222
20.00 15-NOV-2016
RAJGONDA RAMGONDA PATIL
RAMGONDA ANNA PATIL
4/5 DAD RESI COMP NR MILITARY
VINAYAK MANDIR HINDALGA BELGAUM
Karnataka
590010
00001201320600015946
20.00 15-NOV-2016
NEMANNA GANGAPPA JAMAKHANDI
GANGAPPA
Karnataka
587315
00001201320600031341
100.00 15-NOV-2016
AYYAPPA GURUSIDDAPPA HUGAR
GURUSIDDAPPA A HUGAR
Karnataka
591304
00001201320600041100
200.00 15-NOV-2016
RUKMANI IYER
SHANKAR SUBRAMANI
Maharashtra
414002
00001201330000096400
72.00 15-NOV-2016
KANCHAN PATHAK
GOPALRAO KOTHEKAR
Madhya Pradesh 480002
00001201330000129490
40.00 15-NOV-2016
SVSSN SAYYA PAPA RAJU
RAMA KRISHNAM RAJU
Andhra Pradesh
533238
00001201350000003226
272.00 15-NOV-2016
NAVABHARAT INFRASTRUCTURE COMPANY
NA
Andhra Pradesh
500026
00001201350000010208
136.00 15-NOV-2016
NAGESHWAR RAO LENKALAPALLI
RANGAIAH
Andhra Pradesh
506112
00001201350000011216
160.00 15-NOV-2016
REENA KHANDELWAL
BHAGWANDAS KHANDELWAL
Andhra Pradesh
500001
00001201350000011727
56.00 15-NOV-2016
N S CHARYA
LATE NASESHA CHARYA
Andhra Pradesh
500044
00001201350000011858
112.00 15-NOV-2016
SRIMANNARAYANA PADMANABHUNI
SUBBA RAO
Andhra Pradesh
522201
00001201350000014371
56.00 15-NOV-2016
SATYANARAYANA DHOOT
JUGALKISHORE DHOOT
Andhra Pradesh
509210
00001201350000021790
136.00 15-NOV-2016
NIMMALA DANA BHUJANGA RAO
VENKATA SATYANARAYANA
Andhra Pradesh
520010
00001201350000022226
136.00 15-NOV-2016
BEDIDE RAGHUPATHI
BSHANKARIAH
Andhra Pradesh
999999
00001201350000022971
24.00 15-NOV-2016
96, TAMADADDI, TAL : JAMKHANDI, DT :
BAGALKOT, TAMADADDI
1387/5A, VIKRAMPUR, ATHANI, DIST :
BELGAUM, ATHANI
HOUSE NO 21, EME WORKSHOP
COLONY WADARWADI BHINGAR
AHMEDNAGAR
SHANKAR COLONY KUSHMELEE ROAD
PO-SONAKHAR NEAR ABHIMANYU
HOTEL CHHINDWARA
VEDEVASWARAM RAVULAPALEM
MANDEL EAST GODAVARI DIST
PLOT NO.172, ROAD NO.8, 3rd FLOOR,
DHANALAXMI COLONY, EAST
MAREDPALLY,MAHENDRA HILLS
SECUNDERABAD
2-80/2, KESAMUDRAM STATION,
WARANGAL
B1, F6, 3RD FLOOR, POONAM
APARTMENTS, ABIDS, HYDERABAD.
2-2-1120, NEW NALLAKUNTA,
HYDERABAD HYDERABAD
DOOR NO.7-9-25/1, GANGANAMMAPET,
TENALI, TENALI.
SATYANARAYANA TRADERS 4-8-35
GUNJ NARAYANPET
SOWJANYA APARTMENTS, GF1,CHANDRAMOULI PURAM SIDE OF RAVI
NUREO HOSPITAL VIJAYAWADA
SG-GANGOTRI APTS OPP.ME COLONY
NEAR PP CLINIC VIJAYAWADA
First Name
Father/Husband First Name
RAMESH TRYAMBAK RAO SHILEDAR
NA
JASHODA DEVI MUNDADA
BHAGWATDAS MUNDADA
KBR SANKARAM
KSUBRAMANYA SARMA
MEDAGAM SAMIDI REDDY
M SAIDI REDDY
GOPAL BHAVARLAL SONAR
BHAVARLAL SONAR
SHAILENDRA NAHAR
SHANTILAL NAHAR
DINESH P ANGARA
PARASMALJI
NIKUNJ N BODIWALA
NANDPAL
VIMAL ABASAHEB KOKATE
ABASAHEB
KANCHAN SURESHLAL MAKHIJA
SURESHLAL
PUSHPA ASHOKLAL MAKHIJA
ASHOKLAL
RAJKUMARI MAHESHLAL MAKHIJA
M MAKHIJA
VISHAL KESHERMAL BRAHMECHA
KESHERMAL
MAHENDRA DATTATRAYA BIKKAD
DATTATRAYA
DRDEEPAK MAHADEO KOKANE
MAHADEO
PRABHAT SHIVRAM GAWALI
SHIVRAM
INDRAJEET CHANDMAL SHARMA
CHANDMAL
DHONDIRAM RAMCHANDRA LATANE
RAMCHANDRA LATANE
GENMAL SONI
HIMATMAL SONI
SHAILENDRA KUMAR AGARWAL
RATALAL AGARWAL
Address
6-3-1193 GSR HOUSE, BEGUMPET
HYDERABAD
DOOR NO.3-2-320, CHAPPAL BAZAR,
KACHIGUDA, HYDERABAD.
Q.NO.IV/144, ITC LIMITED-PSPD
SARAPAKA, SARAPAKA.
N.P. REDDY PALAM -VILL. BURGAMPAD
(M) KHAMMAM (DIST)
MURUDI ONI GULEDGUDD GULEDGUDD
State
PINCode
Folio Number of Securities
Andhra Pradesh
500016
00001201350000026765
80.00 15-NOV-2016
Andhra Pradesh
500027
00001201350000032967
136.00 15-NOV-2016
Andhra Pradesh
507128
00001201350000041283
40.00 15-NOV-2016
Andhra Pradesh
507114
00001201350000049584
40.00 15-NOV-2016
Karnataka
587203
00001201350000050963
40.00 15-NOV-2016
400064
00001201370000007102
16.00 15-NOV-2016
400004
00001201370000015335
56.00 15-NOV-2016
380001
00001201370000021180
56.00 15-NOV-2016
413512
00001201370000036621
40.00 15-NOV-2016
Maharashtra
421004
00001201370000037302
136.00 15-NOV-2016
Maharashtra
421004
00001201370000037317
136.00 15-NOV-2016
Maharashtra
421004
00001201370000037340
136.00 15-NOV-2016
Maharashtra
413512
00001201370000040615
80.00 15-NOV-2016
Maharashtra
413531
00001201370000041847
80.00 15-NOV-2016
Maharashtra
413512
00001201370000048399
56.00 15-NOV-2016
Maharashtra
413501
00001201370000048517
136.00 15-NOV-2016
Maharashtra
400091
00001201370000049183
136.00 15-NOV-2016
Maharashtra
416115
00001201370000052194
16.00 15-NOV-2016
302, BIHMSEN VISHAL NAGAR, MARVE
Maharashtra
ROAD,MITH CHOKI MALAD WEST
MUMBAI
201,DR.M.G.MAHIMTURA MARG VISHRAM
Maharashtra
BLDG,3RD FLOOR,RO.NO.8 3ROAD
KUMHARWADA MUMBAI
4462 OPP MUNICIPAL CORPORATION
Gujarat
GOLLIMDA S V PATEL ROAD
AHMEDABAD
TERNA COLONY OLD AUSA ROAD LATUR Maharashtra
BK NO 1490/2, SECTION-30/B
ULHASNAGAR-4 ULHASNAGAR
BK NO 1490/2 SECTION30/B
ULHASNAGAR
BK NO 1490/2, SECTION-30
ULHASNAGAR ULHASNAGAR
ANIL LIGHT HOME CHAINSUKH ROAD
BEHIND SINDH THEATURE LATUR
MIMSR MEDICAL COLLEGE
VISHWANATHPURAM STAFF QUARTERS
AMBAJOGAI ROAD, LATUR
AA;PITRVRUNAA; KHADGAON ROAD
VAIBHAV NAGAR BEHIND WALE
ENGLISH SCHOOL LATUR
P.S.GAWALI(U.D.C.) MAJOR STORE
M.S.E.B. P.B.NO.19,TULJAPUR ROAD
OSMANABAD
A-904-905, YOGI PARADISE, YOGI NAGAR
BORIVALI WEST MUMBAI
YASHWANT COLONY, BLOCK NO. 54B,
OPP.RAHUL KIRANA STORES,
ICHALKARANJI,
SUNARWARA, NEAR SWAMINARAYAN
TEMPLE SIROHI
375, CIVIL LINE, JHANSI,
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Rajasthan
307001
00001201370000067175
80.00 15-NOV-2016
Uttar Pradesh
284001
00001201370000074653
20.00 15-NOV-2016
First Name
Father/Husband First Name
SHYAM AGARWAL
HARI RAM AGARWAL
SANIKA SUHAS BODAS
SUHAS BODAS
SANTOSH SONI
ASHISH KUMAR SONI
RITU MODI
OM PRAKASH MODI
SHERU BHAI PATEL
Address
State
PINCode
Folio Number of Securities
Uttar Pradesh
284001
00001201370000076952
20.00 15-NOV-2016
Maharashtra
416115
00001201370000079307
24.00 15-NOV-2016
Rajasthan
307001
00001201370000081301
200.00 15-NOV-2016
Rajasthan
334001
00001201370000090920
4.00 15-NOV-2016
ROOPA RAM PATEL
712- GANDHI NAGAR MANDIA ROAD PALI Rajasthan
306401
00001201370000098311
4.00 15-NOV-2016
SURENDRA SHAMBHAURAO KULKARNI
NA
SHUBHANKAR, VAIBHAV NAGAR, LATUR Maharashtra
413512
00001201370000105942
100.00 15-NOV-2016
SANJAY KUMAR JAIN
MANGILAL JAIN
ARUN KUMAR DANGRA
DEVENDRA AMRUTLAL PADIYAR
NAND KISHORE DANGRA
AMRUTLAL GOPALJI PADIYAR
ANUJ KUMAR GUPTA
INDRESHWAR KUMAR GUPTA
SHIVAJI DADARAO BIRARE
DADARAO BHIMAJI BIRARE
SANTOSH DEVI GOYAL
SEVA RAM AGARWAL
SEEMA
MAHENDRA SA
O P KADEL
D K KADEL
NARESH CHAWAT
MLCHAWAT
PRAMODKUMAR GOURISHANKAR AGARWAL
So GOURISHANKAR AGARWAL
PRAMODKUMAR GOURISHANKAR AGARWAL
So GOURISHANKAR AGARWAL
PRAVIN RADHAKISAN DALYA
So RADHAKISAN DALYA
T RAJA SEKHAR
So
G RAGHUNADHA REDDY
SO G KULLAI REDDY
P KRISHNA CHAITANYA
SO PVIJAYA KUMAR
G KONDA REDDY
SOGCHKASI REDDY
MODEM MURALI KRISHNA
SO LATE M RAMAIAH
K VASUDEVA REDDY
SO K S CHENCHI REDDY
V ANIL KUMAR
SO VSUBBARAYUDU
376/7, CHANDRA VIHAR COLONY, BKD
CHAURAHA, JHANSI
C/O. VENKATESH GOVIND SHAHANE
BEHIND MODERN HIGH SCHOOL,
YASHWANT COLONY, ICHALKARANJI
CHUDIGAR VAS SIROHI
53, NEAR OF NAGAR PARISAD GAJNER
ROAD BIKANER
226, GOLECHA GALI WARD NO 5 CHOTI
DHANI BARMER
JETHA PARA JAISALMER
PARDESHI PURA NANDURBAR
5, SUKHDHAM COMPOUND, CIVIL LINES,
KOTA
G II/2 MEDICAL PARISAR AMBAJOGAI
48 GOVT.UPPAR PRI.SCHOOL KE PAS
WARD NO 34 PALI
MASURIYA SECTOR 7, NEW POWER
HOUSE ROAD, . JODHPUR
15, MEHTA BHAWAN, SUNDARWAS,
MAIN ROAD, UDAIPUR
6 MEHTA JI KI BARI UDAIPUR UDAIPUR
10/220, KEDIA HOUSE, NEAR HIRKANI
HOTEL, ICHALKARANJI
10/220, KEDIA HOUSE, NEAR HIRKANI
HOTEL, ICHALKARANJI
KAPAD MARKET HOUSING COMPLEX,
3/1, . ICHALKARANJI
9-49-4, M P L ROAD CENTRAL MEDICAL
HALL KADIRI ANANTAPUR (dist)
D/NO 5-109 G K R STREET
YERRAGUNTLA KADAPA DIST
D.NO:2-855-37 Y.S.NAGAR PRODDATUR
KADAPA [DIST]
D.NO:4-607-5 NETAJI ROAD, ARAVIND
NAGAR KADAPA KADAPA [DIST]
48/142- UP STAIRS KOTHAPET
RAYACHOTY KADAPA DIST
5/105 R V STREET YERRAGUNTLA
KADAPA DIST
4-38-B1 NEHRU ROAD PRODDATUR
KADAPA DIST
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Rajasthan
344001
00001201370000114026
20.00 15-NOV-2016
Rajasthan
Maharashtra
345001
425412
00001201370000127413
00001201370000186843
80.00 15-NOV-2016
8.00 15-NOV-2016
Rajasthan
324001
00001201370000220140
16.00 15-NOV-2016
Maharashtra
431517
00001201370000225985
18.00 15-NOV-2016
Rajasthan
306401
00001201370000230011
40.00 15-NOV-2016
Rajasthan
342001
00001201370000251251
56.00 15-NOV-2016
Rajasthan
313001
00001201370000252221
20.00 15-NOV-2016
Rajasthan
313001
00001201370000254763
56.00 15-NOV-2016
Maharashtra
416115
00001201370000258721
136.00 15-NOV-2016
Maharashtra
416115
00001201370000259529
136.00 15-NOV-2016
Maharashtra
416115
00001201370000260682
56.00 15-NOV-2016
Andhra Pradesh
515591
00001201370000262531
56.00 15-NOV-2016
Andhra Pradesh
516309
00001201370000263377
50.00 15-NOV-2016
Andhra Pradesh
516360
00001201370000264254
56.00 15-NOV-2016
Andhra Pradesh
516001
00001201370000264425
136.00 15-NOV-2016
Andhra Pradesh
516269
00001201370000264765
80.00 15-NOV-2016
Andhra Pradesh
516309
00001201370000264771
136.00 15-NOV-2016
Andhra Pradesh
516360
00001201370000264805
136.00 15-NOV-2016
First Name
V YUVA KUMAR
V SUBBARAYUDU
DEVI CHAND SONI
MANDIRA DEKA
ABDUL MATIN AHMED
PRANABENDRA NATH PATHAK
SUDIPTA KAR
NIRMALA DEVI JAIN
MUKESH CHAURASIA
JUGAL KUMAR BORAH
SHASHI PRAKASH SHARMA
VIMAL KUMAR SATPATHY
SANTOSH DAS
MANISH CHAND GOYAL
BHARTI DARBARSING GIRASE
BHARTESH DHARMPAL BENNADI
MADHVI NEMA
KAUSHIK GIRDHARBHAI PATEL
ASAWARI ANAND CHAVAN
BISWAJIT PAL
Father/Husband First Name
Address
4-38-B1 NEHRU ROAD PRODDATUR
KADAPA DIST
4-38-B1 NEHRU ROAD PRODDATUR
SO VSUBBANNA
KADAPA DIST
KESHRI MAL SONI
193, SUNAR WADA SIROHI . SIROHI
C/O. B. DEKA, C.E.(PO) PROD.(OIL) DEPT.
BINANDA DEKA
OIL INDIA LIMITED DULIAJAN
NO. 1, LAZUM NEAR LAZUM MASZID P.O.
MD HAKIMUDDIN AHMED
MARGHERITA MARGHERITA
DRILLING DEPARTMENT OIL INDIA
LATE AMARENDRA NTH PATHAK LIMITED P.O. DULIAJAN, DIST.
DIBRUGARH DULIAJAN
WEST SRIPURIA SARADA ROAD P.O.
LATE SUNIL CHANDRA KAR
TINSUKIA TINSUKIA
2ND FLOOR KAMAL APARTMENT
SRI RATANLAL JAIN
SARBANAND ROAD TINSUKIA
NO.4, DET ECLU C/O. HQ 2 MTN DIV. C/O.
GANESH MANDAL
99APO DINJAN
MANAGER, BORGOLAI COLLIERY
SRI DHARMESWAR BORAH
N.E.C.F, COAL INDIA LIMITED P.O.
BORGOLAI MARGHERITA
595, MAHAVEER COLONY WARD NO. 19
OM PRAKASH SHARMA
MADANGANJ KISHANGARH
ENGG ASTT (CIVIL) AREA HD QRTS TA
JAGANNATH SATPATHY
SECL KORBA
C/O LT SUDHIR CH DAS NARAYANPUR
SUDHIR CHANDRA DAS
AIR POSRT AGARTALA AGARTALA
C/. MAHAVEER PRASAD AGRAWAL
SATYA NARAYAN GOYAL
BAJRANG GALI AGRASEN CHOUK
KORBA
72, VARDHAMAN NAGAR DHULE ROAD
DARNARSING GIRASE
NANDURBAR NANDURBAR
HIG, 14/101 AKSHAY PARK GOKUL ROAD
DHARMPAL
HUBLI
SANTOSH KUMAR NEMA
RADHA WALLABHA WARD KARELI
DHANA AMARSHI NO DELO OPP- AMBIKA
GIRDHARBHAI PATEL
KANYA SHALA MAMA KOTA ROAD
BHAVNAGAR
92, SATGURU, BEHIND DENA BANK
ANAND CHAVAN
ANANDNAGAR NANDED
WARD-9 PADMAPUKUR PS &PO LAKSHMI NARAYAN PAL
TARAKESWAR HOOGHLY
SO VSUBBARAYUDU
State
PINCode
Folio Number of Securities
Andhra Pradesh
516360
00001201370000264811
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
136.00 15-NOV-2016
Andhra Pradesh
516360
00001201370000264824
136.00 15-NOV-2016
Rajasthan
307001
00001201370000265374
200.00 15-NOV-2016
Assam
786602
00001201370800006965
400.00 15-NOV-2016
Assam
786181
00001201370800009324
80.00 15-NOV-2016
Assam
786602
00001201370800009343
56.00 15-NOV-2016
Assam
786125
00001201370800010570
20.00 15-NOV-2016
Assam
786125
00001201370800021747
8.00 15-NOV-2016
Assam
786189
00001201370800023364
56.00 15-NOV-2016
Assam
786181
00001201370800023438
56.00 15-NOV-2016
Rajasthan
305801
00001201410100026132
12.00 15-NOV-2016
Madhya Pradesh 495679
00001201580000003260
40.00 15-NOV-2016
Tripura
799009
00001201580000004891
40.00 15-NOV-2016
Chhattisgarh
495678
00001201580000008119
40.00 15-NOV-2016
Maharashtra
425412
00001201580000008746
8.00 15-NOV-2016
Karnataka
580030
00001201580000013486
20.00 15-NOV-2016
Madhya Pradesh 487221
00001201580000013944
400.00 15-NOV-2016
Gujarat
364001
00001201580000016092
52.00 15-NOV-2016
Maharashtra
431605
00001201580000017710
40.00 15-NOV-2016
West Bengal
712410
00001201580000022883
8.00 15-NOV-2016
HEMANT JITENDRA CHALIAWALA
JITENDRA CHALIAWALA
NANDURBAR GAS COMPANY
Maharashtra
BAHERPURA NANDURBAR NANDURBAR
425412
00001201580000027176
140.00 15-NOV-2016
SANDEEP PARMAR
SHIL BHADR SINGH
10 / 2 TYPE - 111 SACHIVALAYA COLONY
Uttar Pradesh
JANKIPURAM LUCKNOW
226021
00001201580000072240
12.00 15-NOV-2016
First Name
Father/Husband First Name
VAISHALI DNYANESHWAR SUPLEKAR
NA
ASHISH KUMAR SRIVASTAVA
N P SRIVASTAVA
SWAROOPA ATUL JINTURKAR
ATUL MAHENDRA JINTURKAR
BIDULA GADANAYAK
GADANAYAK DEEPAK
GEETHA R SANGAM
KRISHNARAO
AKKALA RAVINDRA
SAIBABA
KALLONI SUBBARAO MANJUNATHA
SOUMO SHANKER BHATTACHARYA
KOTAK MIT BHARATBHAI
R VARALAXMI
USHA JAIN
Address
MADHAVKUNJ 84 VARDHAMAN NAGER
NANDURBAR
YOSHODA KUTIR RAMESHWARPURI
GANDHI NAGAR BASTI
SAMAY HOSPITAL MANTHA ROAD
PRITISUDHA NAGAR JALNA
AT VANI VITAN AMALAPADA 6TH LANE
PO /DIST ANGUL ANGUL
W/O RANGANATH K S SITARAM NILAYA
4TH CROSS PATEL NAGAR HOSPET
S/O SAI BABA KODIGATTU BACK ROAD
PALAKOL WEST GODAVARI
177-1 1ST CROSS VIVEKA NAGAR
KALLONI SUBBARAO
HASSAN
344/1, BANK PARA PEARAPUR ROAD
MALAY SHANKER BHATTACHARYA
PO.SHEORAPHULI HOOGHLY
4 MAHENDRA APPT 15 DEWBAG
BHARATBHAI DHIRAJLAL KOTAK
BHAVNAGAR
3014/A, 5TH CROSS, 12TH B MAIN, HAL II
S RAMACHANDRA
ND STAGE, BANGALORE
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
425412
00001201580000110091
12.00 15-NOV-2016
Uttar Pradesh
272001
00001201580000112099
50.00 15-NOV-2016
Maharashtra
431203
00001201580000135036
60.00 15-NOV-2016
Orissa
759122
00001201580000159448
8.00 15-NOV-2016
Karnataka
583201
00001201580000207136
10.00 15-NOV-2016
Andhra Pradesh
534260
00001201580000209965
4.00 15-NOV-2016
Karnataka
573201
00001201580000264102
10.00 15-NOV-2016
West Bengal
712223
00001201580000280781
44.00 15-NOV-2016
Gujarat
364002
00001201580000419181
20.00 15-NOV-2016
Karnataka
560008
00001201600000005882
136.00 15-NOV-2016
NCJAIN
H.N.O.-669/30 ADARSH NAGAR ROHTAK
Haryana
124002
00001201640000001219
40.00 15-NOV-2016
Uttar Pradesh
283201
00001201640000014718
100.00 15-NOV-2016
Delhi
110053
00001201640000021493
120.00 15-NOV-2016
Haryana
135003
00001201640000022503
56.00 15-NOV-2016
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
283203
244301
201330
00001201640000026789
00001201640000026814
00001201640000028391
80.00 15-NOV-2016
120.00 15-NOV-2016
48.00 15-NOV-2016
Haryana
124001
00001201640000029631
96.00 15-NOV-2016
Delhi
110009
00001201640000032904
136.00 15-NOV-2016
Bihar
821110
00001201640000035238
56.00 15-NOV-2016
Uttar Pradesh
283203
00001201640000035432
136.00 15-NOV-2016
Uttar Pradesh
206001
00001201640000049059
20.00 15-NOV-2016
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
206001
206001
206001
00001201640000050516
00001201640000051471
00001201640000054753
752.00 15-NOV-2016
28.00 15-NOV-2016
100.00 15-NOV-2016
Uttar Pradesh
205135
00001201640000056309
80.00 15-NOV-2016
BEENA AGRAWAL
SHRI RAKESH AGRAWAL
AJAY KUMAR
SH KRISHAN MOHAN
DEEPAK KUMAR JAIN
SH MOHINDER PAL JAIN
UMA KANT BANSAL
NARENDRA KUMAR GUPTA
RAKESH JAIN
SHRI RAM KISHAN AGRAWAL
SH ISHWAR SARAN GUPTA
LATE SHRI GYAN CHAND JAIN
ANIL KUMAR
SHSATNAM DASS
POONAM GUPTA
SANJAY GUPTA
ARUN KANT SINGH
SRI VIDYA SAGAR SINGH
DHRUV KUMAR BANSAL
SHRI I G BANSAL
SANJAY KUMAR SAXENA
SRI JAGDISHWAR SAXENA
GURU PRASAD GUPTA
RATNESH KUMAR GOEL
TRAPTI SHARMA
SHRI LATE RAM SAHAY GUPTA
SHRI B A GOEL
RAJIV KUMAR SHARMA
111/2, VIBHAV NAGAR FIROZABAD
HOUSE NO -E-107, GALI NO - 14,
SHASTRI PARK DELHI
C - 1520, WARD- 20, COURT ROAD
JAGADHARI
135, BAGH CHAUBAN FIROZABAD
KOT PURVI SAMBHAL MORADABAD
21/3, DHULIA GANJ AGRA
HNO-158/18 BASTI PURA ARYA NAGAR
ROHTAK
48, FIRST FLOOR HAQIQAT NAGAR
KINGS WAY CAMP DELHI
VILL+POST- RAMGARH DIST.- KAIMUR
KAIMUR
HANUMAN ROAD FIROZABAD
C/O SRI VIRENDRA KUMAR 126 CIVIL
LINES ETAWAH
L.I.C. ETAWAH
116 B FRIENDS COLONY ETAWAH
16 PUNJABI COLONY ETAWAH
SATYA PRAKASH PALIWAL
SHIV DUTT PALIWAL
32 PROFESSOR COLONY SHIKOHABAD
First Name
Father/Husband First Name
ALKA MAHESHWARI
MUKUL MAHESHWARI
SANJEEV KUMAR JAIN
RAVINDRA KUMAR JAIN
SHIV SHARAN SINGH
SRI RAGHUNATH SINGH YADAV
RITU SHARMA
SRI DEEPAK SHARMA
PAWAN KUMAR SINGLA
SIRI RAM
SATEESH KUMAR GOYAL
RAM KUMAR
SURINDER KAUR
GURDEV SINGH
ASHOK KUMAR
SRI RAJENDRA PRASAD
MANJU DEVI
RAJENDRA PRASAD
MANOJ KUMAR
SRI RAJENDRA PRASAD
DEGAN MAHTO
SRI BHAGWAN SAW
Address
PUSHPANJALI STATION MARG NAI BASTI
SHIKOHABAD
63 - JAIN STREET SHIKOHABAD
SHIKOHABAD
589 KARAM GANJ PANJABI COLONY
ETAWAH
ALOPI BAG SATI MOHALLA BEHIND
CHANKAYA HOTEL ETAWAH
FLAT NO: 202 GHS 27 SECTOR: 20
PANCHKULA
HOUSE NO: 335 HOUSING BOARD
COLONY PHASE: 2 BADDI
NEAR BRAR HOSPITAL GULMOHAR
NAGAR KHANNA
PUNJAB NATIONAL BANK KHIZERSARAI
GAYA
VILL:-SOBH BHADEYA GAYA
VILL SOBH BHADEYA GAYA
SHURKHI MILL BAIRAGI GAYA
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
205135
00001201640000056575
200.00 15-NOV-2016
Uttar Pradesh
205135
00001201640000056974
8.00 15-NOV-2016
Uttar Pradesh
206001
00001201640000057302
40.00 15-NOV-2016
Uttar Pradesh
206001
00001201640000058855
60.00 15-NOV-2016
Haryana
134109
00001201640200007169
180.00 15-NOV-2016
Himachal Pradesh173205
00001201640200029102
28.00 15-NOV-2016
Punjab
141401
00001201640200067286
40.00 15-NOV-2016
Bihar
824233
00001201640300002074
56.00 15-NOV-2016
Bihar
Bihar
Bihar
824201
824201
823001
00001201640300003707
00001201640300003730
00001201640300005250
120.00 15-NOV-2016
120.00 15-NOV-2016
4.00 15-NOV-2016
RAJIV SINHA
SRI RAM NARAIN PRASAD SINHA KAMLA NIWAS BARI ROAD GAYA GAYA
Bihar
823001
00001201640300005704
28.00 15-NOV-2016
DHARMENDRA KUMAR
AMIT KUMAR
LATE SUKHU RAM
SRI AP SINGH
Bihar
Bihar
823001
823001
00001201640300005985
00001201640300006653
80.00 15-NOV-2016
56.00 15-NOV-2016
Bihar
824011
00001201640300007224
28.00 15-NOV-2016
Bihar
823001
00001201640300007754
56.00 15-NOV-2016
Bihar
823001
00001201640300008116
56.00 15-NOV-2016
Bihar
823001
00001201640300009071
100.00 15-NOV-2016
Bihar
824205
00001201640300011851
56.00 15-NOV-2016
Bihar
823001
00001201640300012019
120.00 15-NOV-2016
Bihar
823001
00001201640300012076
136.00 15-NOV-2016
Bihar
823001
00001201640300012266
56.00 15-NOV-2016
Bihar
823003
00001201640300013903
28.00 15-NOV-2016
Bihar
823001
00001201640300016689
56.00 15-NOV-2016
Bihar
823002
00001201640300017891
80.00 15-NOV-2016
Bihar
824101
00001201640300019261
136.00 15-NOV-2016
VINOD KUMAR
RASHMI JAIN
ANIL KUMAR
POONAM KUMARI
JANTA COLONY BAIRAGI GAYA
P.N.B DHAMITOLA GAYA
VILL:-PIPARGHATI P.O:-HARDAWAN
SHRI BASDEV SINGH
GAYA
TARUN KISHORE JAIN
H/72 CHANAKYAPURI GAYA
KATARI HILL ROAD, BALBIR
SRI YADUPATI NARAYAN SHARMAPARISAR,SAKETPURI, ROAD NO. 2,
THANA - RAMPUR GAYA
SRI ANIL KUMAR GUPTA
RAM NIWAS PRASAD
LATE KASHI PRASAD
GANGADHAR PRASAD
SRI KAILASH PRASAD
SYED IQBAL IMAM
SYED MOZAFFAR IMAM
ARBIND KUMAR SINGH
SRI RAMDEO SINGH
SUJIT KUMAR
SHRI RAMBRIKSH SINGH
SACHIN KUMAR SINHA
LATE SHYAM NANDAN PRASAD
PRAMOD KUMAR
LATE DINESH KUMAR MOHAN
SANJAY SHEKHAR
SRI SITA RAM JAYASAVAL
SHRMA NIWAS, SHASTRI NAGAR, OPP.
JAIL PRESS, 1ST LANE, GAYA GAYA
VILL :- GURUA P.O. :- GURUA GAYA
370, A.P. COLONY GAYA , BIHAR PNB
REGIONAL OFFICE GAYA - B GAYA
BIHAR OPTICALS G.B. ROAD GAYA
BANK OF BARODA SWARAJPURI ROAD
GAYA
JANAKPUR (TIRA KOTHI) P.O:BUNIYADGANJ GAYA
S.B.B.J GAYA BRANCH SWARAJPURI
ROAD GAYA
MOH- BAIRAGI NEAR PANCHAL NIWAS
P.O.- R.S. GAYA GAYA
C/O TROPICAL MEDICAL HALL NEW
AREA AURANGABAD
First Name
Father/Husband First Name
SUNIL KUMAR
SRI RAM BRIKSH SAW
SUSHAMA VERMA
DEVENDRA VERMA
ATMA SINGH
AKHILESH SINGH
DEVENDRA KUMAR SRIVASTAVA
AKHILESHWAR PRASAD
RAKESH KUMAR
SRI DARSHAN LAL
BRIJ BIHARI SHARMA
SHRI KRISHNA DEO SHARMA
GEETA KUMARI
RAJ KISHORE PRASAD
RAJIV BHADANI
KRISHNA PRASAD BHADANI
RESHMA HAQUE JABEEN
MD ATAUL HAQUE
PRASHANT KUMAR SINHA
LATE SURESHWAR PRASAD
BINOD KUMAR
SHYAM LAL PRASAD
MADHUR CHAND
SHRI NATHTHA PRASAD
RAJENDER SINGH PUNDIR
SHRI ROOP SINGH PUNDIR
ELAM SINGH RAWAT
HARI SINGH RAWAT
Address
C/O BABA KIRANA STORE, TILHA
DHARAMSALA, BAHUARCHAURA
NADARA GANJ GAYA
UNITED BANK OF INDIA MORABADI
BRANCH RANCHI RANCHI
VILL:- GANDHI NAGAR P.O:HAZARIBAGH HAZARIBAGH
NEW GODOWN UNDER THAKURBARI
GAYA
MANGAL DAS DARSHANLAL 31,
DHAMITOLA GAYA
369, A.P. COLONY GAYA
81, DAHORABIGHA ANCHAL-EKANGAR
SARAI NALANDA
HOTEL PANKAJ TEKARI ROAD GAYA
ALIGANJ ROAD NO. 1 SITARA MANZIL
GAYA
DANDIBAG JALAPURTI KENDRA, NEW
COLONY P.O :- CHAND CHAURA GAYA
68, JAIL ROAD CHIRAIYATAD ANCHAL NAGAR GAYA
467, NEW GOBINDPURI EXTN.,
KANKARKHERA MEERUT CANTT..
MEERUT
VILLAGE CHALANG, P.O. KULHAAN,
SHASTRA DHARA ROAD, DEHRADUN
SASHTRI NAGAR AJABPUR DANDA
STREET NO D -3, HOUSE NO D 30 DEHRA
DUN
B.E.G. RECORD OFFICE ROORKEE
24/3 OFFICER HYDIL COLONY CIVIL
LINES ROORKEE
24/3 OFFICER HYDEL COLONY CIVIL
LINES ROORKEE
157/2, M.P. HUTMENT, VIKAS NAGAR, IIT,
ROORKEE
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Bihar
823001
00001201640300019485
400.00 15-NOV-2016
Jharkhand
834008
00001201640300019641
56.00 15-NOV-2016
Jharkhand
825301
00001201640300019749
56.00 15-NOV-2016
Bihar
823001
00001201640300019812
96.00 15-NOV-2016
Bihar
823001
00001201640300019905
80.00 15-NOV-2016
Bihar
823001
00001201640300019924
56.00 15-NOV-2016
Bihar
801306
00001201640300022707
20.00 15-NOV-2016
Bihar
823001
00001201640300031901
200.00 15-NOV-2016
Bihar
823001
00001201640300038451
28.00 15-NOV-2016
Bihar
823001
00001201640300038700
20.00 15-NOV-2016
Bihar
823001
00001201640300054051
196.00 15-NOV-2016
Uttar Pradesh
250001
00001201640400006679
200.00 15-NOV-2016
Uttarakhand
248001
00001201640400007993
136.00 15-NOV-2016
Uttarakhand
248001
00001201640400008773
120.00 15-NOV-2016
Uttarakhand
247667
00001201640400013861
80.00 15-NOV-2016
Uttarakhand
247667
00001201640400014785
80.00 15-NOV-2016
Uttarakhand
247667
00001201640400014791
80.00 15-NOV-2016
Uttarakhand
247667
00001201640400015088
56.00 15-NOV-2016
SHANKAR BAXLA
SHRI DULWA BAXLA
MADAN LAL PRASAD
SHRI RAMESHWAR PRASAD
SANGEETA PRASAD
SHRI MADAN LAL PRASAD
RAJA RAMAN CHAUDHARY
SHRI IKPAL SINGH
RAMESH GUPTA
NA
EVERSHINE MILLENNIUM PARADISE,
EMP-6,FLAT NO.402/3,4TH FLR, THAKUR
VILLAGE,KANDIVALI (E), MUMBAI
Maharashtra
400101
00001201680000013286
56.00 15-NOV-2016
VALLABHDAS VIRJIBHAI KALARIA
KALARIA VIRJIBHAI HARIBHAI
A. KINGS LAND APPT, A - 1002, OPP
AKSHAR CARE, AMIN MARG RAJKOT
Gujarat
360005
00001201680000015908
140.00 15-NOV-2016
CHANDRAKANT RAJESHBHAI BHALODIYA
RAJESHBHAI
'BAHUCHARAJI KRUPA' 2-HASAN WADI,
OPP. GEETANJALI MAKAN, RAJKOT
Gujarat
360002
00001201680000018761
40.00 15-NOV-2016
M NEELAMBA
K S VINAY KUMAR
4TH CROSS, LEELAVATHI EXTN MADDUR
Karnataka
TOWN MADDUR
571428
00001201680000044019
40.00 15-NOV-2016
First Name
Father/Husband First Name
C SURESHA
CHIKKAVEERAPPA
SHIVALINGAMMA
KRISHNAPPA
H G JAGADEESH KUMAR
D GOPALA SETTY
M G SEETHARAMRAO
H N GOPALA RAO
M N SREEKANTHAIAH
NINGAIAH
SHAILESH CHUNILAL DESAI
CHUNILAL
Address
S-O LATE CHIKKAVEERAPPA, SWEET
MERCHANT, SIR M V NAGAR, 2ND
CROSS, MADDUR
W-O, LATE KRISHNAPPA, VINAYAKA
MEDICALS, MAIN ROAD, MADDUR
S-O D GOPALA SETTY, SRI GURU
COFFEE WORKS, PETE BEEDI OLD M.C
ROAD MADDUR
SEETHARAMARAO M G JOURNALIST
FORT STREET MADDUR
S-O NINGAIAH, D-1-155, D.NO
LEELAVATHI EXTN, 3RD CROSS,
MADDUR
103,VIDYUT NAGAR, BLDG NO 3,MALYAN
DAHANU ROAD THANE
RAM MOHALLA MANDSAUR
AGRAWAL TRADERS SADAR BAZAR
SHIVPURI
SADAR BAZAR, SHIVPURI
LAKHMI MARKET SADAR BAZAR
SHIVPURI SHIVPURI
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Karnataka
571428
00001201680000046867
28.00 15-NOV-2016
Karnataka
571428
00001201680000047438
8.00 15-NOV-2016
Karnataka
571428
00001201680000048028
172.00 15-NOV-2016
Karnataka
571428
00001201680000048237
24.00 15-NOV-2016
Karnataka
571428
00001201680000050035
20.00 15-NOV-2016
Maharashtra
401602
00001201690000045653
60.00 15-NOV-2016
Madhya Pradesh 458002
00001201700000006365
32.00 15-NOV-2016
Madhya Pradesh 473591
00001201700000007090
20.00 15-NOV-2016
Madhya Pradesh 473551
00001201700000007295
40.00 15-NOV-2016
Madhya Pradesh 473551
00001201700000008626
56.00 15-NOV-2016
SANGEETA GODHA
SANJAY KUMAR GODHA
KRISHNA MOHAN GOYAL
SHRI MD GOYAL
PANKAJ BINDAL
SHRI G K BINDAL
SUBHASH CHAND JAIN
SHRI LAKHMI CHAND JAIN
ARVIND NEMA
SHRI S D NEMA
33/4, DURGA CHOWK TALAIYA BHOPAL
Madhya Pradesh 463001
00001201700000009858
8.00 15-NOV-2016
ATULYA KUMAR
SHRI RAJENDRA PRASAD SINGH
C/O. GOODWILL ENTERPRISE 3, PATEL
MARKET GHORA NABBAS BHOPAL
Madhya Pradesh 462001
00001201700000015817
20.00 15-NOV-2016
Maharashtra
00001201700000086623
2.00 15-NOV-2016
Madhya Pradesh 451001
00001201700000096509
136.00 15-NOV-2016
Karnataka
00001201700000114911
40.00 15-NOV-2016
RAJU BABANRAO WANKHADE
AMIT MAHAJAN
BABU SHNTAPPA KUMBAR
SUSHILA SALGIA
SUNITA DHOKA
SAROJ S MEHTA
PARAS RAM MAKHIJA
TARIK MAKHIJA
SUSHIL KUMAR MEHTA
SIVASANJIVIRAJA AR
BHARTI RAJENDRA DHARAMSHI
ASHIYAD COLONY, SHEGAON ROAD,
BABANRAO MANIKRAO WANKHAD
AMRAVATI
POORNESH MEDICAL AGENCY
KAILASH CHANDRA MAHAJAN
DISTRICT HOSPITAL, . KHARGONE
SHANTAPPA
MANJUNATH NAGAR . . HAVERI
4 MAGNAM TOWER UNIT 1, 16/1
CHANDMAL SALGIA
SOUTHTUKOGANJ, . INDORE
DINESH DHOKA
264 PIPLI BAZAR . . DHAR
NEAR MISSION HOSPITAL RATLAM ROAD
SUSHIL KUMAR MEHTA
. BANSWARA
SH AWAT RAM MAKHIJA
11-B, BHOPALPURA S- ROAD . UDAIPUR
11 - B , BHUPALPURA S. ROAD .
PARAS MAKHIJA
UDAIPUR
NEAR MISSION HOSPITAL RATLAM
CHANDMAL MEHTA
ROAD . BANSWARA
10-D, BOSE ROAD SIVAGANGAI
GARUNAGIRI
SIVAGANGAI
B-10-92, NEW B-TYPE, GIDC, VAPI DISTRAJENDRA DHANJI DHARAMSHI
VALSAO VAPI
444605
581110
Madhya Pradesh 452001
00001201700000118589
8.00 15-NOV-2016
Madhya Pradesh 454001
00001201700000120218
80.00 15-NOV-2016
Rajasthan
327001
00001201700000123413
120.00 15-NOV-2016
Rajasthan
313001
00001201700000124271
456.00 15-NOV-2016
Rajasthan
313001
00001201700000124529
320.00 15-NOV-2016
Rajasthan
327001
00001201700000128027
160.00 15-NOV-2016
Tamil Nadu
630560
00001201750000019684
136.00 15-NOV-2016
Gujarat
396195
00001201750000026062
4.00 15-NOV-2016
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)
SHAKUNTALA JAGDISHPRASAD AGRAWAL
JAGDISHPRASAD
(MALVIYA NAGAR) RAJENDRA NAGAR
PO - TUMSAR DIST - BHANDARA
TUMSAR
Maharashtra
441912
00001201750000032055
40.00 15-NOV-2016
DINESH SINGH
RBSINGH
FLAT NO.407 SURYA ENCLAVE SECTORUttar Pradesh
12 INDRA NAGAR LUCKNOW LUCKNOW
226020
00001201750000038515
12.00 15-NOV-2016
Maharashtra
424001
00001201750000052652
20.00 15-NOV-2016
Tamil Nadu
620008
00001201750000082867
8.00 15-NOV-2016
Tamil Nadu
621601
00001201750000098193
200.00 15-NOV-2016
SHILPA PRAKASH MEHTA
PRAKASH MEHTA
SURESH BJ
JEYARAMANBR
SARAVANAN S
SHANMUGAM
LAXMANDAS HIRANAND HARGUNANI
HIRANAND
GOWARDHAN NAGAR AT-POST-TUMSAR
Maharashtra
DIST-BHANDARA PIN-441912 TUMSAR
441912
00001201750000098666
80.00 15-NOV-2016
TA MALLIGA
TV ARUNACHALAM
NO:69, KANDAPA MUDALI STREET
PONDICHERRY
Pondicherry
605001
00001201750000098991
20.00 15-NOV-2016
Bijay Kumar Das
Shri Panchanan Das
C/O - South Eastern Railway Office Of the
Deputy Chief Engineer (FBWP) Jharsuguda
Orissa
768201
00001201750000102616
120.00 15-NOV-2016
Ashok Kumar Sahu
Shri Mehtar Das Sahu
Chhattisgarh
491441
00001201750000110114
20.00 15-NOV-2016
RAJENDER SANGAYYA CHINTALGHAT
SANGAYYA
Maharashtra
413512
00001201750000113381
20.00 15-NOV-2016
PRAKASHBHAI BHIKHABHAI SEVAK
BHIKHABHAI SEVAK
Gujarat
387620
00001201750000115414
22.00 15-NOV-2016
RAJEEV KUMAR
MR SOBRAN SINGH
Uttar Pradesh
250609
00001201750000234833
40.00 15-NOV-2016
Madhya Pradesh 452010
00001201750000281544
30.00 15-NOV-2016
Uttar Pradesh
243403
00001201750000293256
40.00 15-NOV-2016
Uttar Pradesh
243001
00001201750000295160
100.00 15-NOV-2016
Maharashtra
422209
00001201750000298328
6.00 15-NOV-2016
Madhya Pradesh 480001
00001201750100011381
80.00 15-NOV-2016
Madhya Pradesh 480001
00001201750100013767
80.00 15-NOV-2016
Maharashtra
440023
00001201750100019792
80.00 15-NOV-2016
Maharashtra
442405
00001201750100026721
136.00 15-NOV-2016
Maharashtra
442405
00001201750100026736
136.00 15-NOV-2016
ADITYA NANDAN
KRISHNA NANDAN
MANOJ KUMAR GUPTA
SHSHESH NARAIN GUPTA
REETU BHATIA
SHSOURABH BHATIA
MOTILAL DINULAL SHAH
DINULAL
UPMA SAHU
PRADEEP SAHU
PRADEEP KUMAR SAHU
SHRI K R SAHU
ASHISH MEHTA
SRI HARISH KUMAR MEHTA
PURSHOTTAM RAMNARAYNJI PANPALIA
RAMNARAYNJI PANPALIA
KUNDA PURSHOTTAM PANPALIA
PURSHOTTAM PANPALIA
1864, AGRA ROAD DHULE DHULE
NEW NO 101, OLD NO 51 WHITE BETAL
STREET BIG BAZAAR TRICHY
NO.1 TVS STORE, Y M I A STREET,
LALGUDI, TRICHY
WARD NO - 8 , GRAM & POST TUMADIBOAD , RAJNANDGAON
FLAT NO.16, 4TH FLOOR, SHIVKAMAL
SILVER ARCH, NANDI STOP. LATUR
5, VIRAL SOCIETY BEHIND GREED
ANAND ANAND
COLLECTRATE EMPLOYEE
COLLECTRATE COMPOUND BAGPAT
989/10, NANDA NAGAR INDORE
C-34, IFFCO TOWNSHIP DIST- BAREILLY
BAREILLY
13, MADHI NATH ROAD, SUBHASH
NAGAR BAREILLY
HIRAMOHAN SANKUL, NR.BUS STAND
OLD AGRA ROAD, PIMPALGAON
BASWANT PIMPALGAON
NEAR BADI MATA MANDIR, WARD NO.
27, CHHINDWARA
NEAR OLD POWER HOUSE, [
GRAHSHOBHA ], CHHINDWARA,
CHHINDWARA
PLOT NO. 28, SURAKSHA NAGAR,
DUTTAWADI, NAGPUR
41 TIVARA THA CHANDUR RAILWAY DIS
AMRAWATI TIVARA
41 TIVARA THA CHANDUR RAILWAY DIS
AMRAVATI TIVARA
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities
GANGADEVI SURJAN PREMCHAND SURJAN
PREMCHAND
74, PREMKUNJ, WARDHAMAN NAGAR
NAGPUR
Maharashtra
440010
00001201750100029965
136.00 15-NOV-2016
VIMLA NEMA
RAMESHWAR PRASAD NEMA
AYODHYA NAGAR LUGHAR WARA SEONI Madhya Pradesh 480661
00001201750100034652
10.00 15-NOV-2016
442001
00001201750100059882
40.00 15-NOV-2016
Madhya Pradesh 460553
00001201750100066260
56.00 15-NOV-2016
Maharashtra
442401
00001201750100073373
96.00 15-NOV-2016
Maharashtra
442402
00001201750100073715
96.00 15-NOV-2016
Maharashtra
442402
00001201750100073734
96.00 15-NOV-2016
Maharashtra
442401
00001201750100073768
56.00 15-NOV-2016
Maharashtra
442302
00001201750100074115
56.00 15-NOV-2016
DHARMENDRA SHIVSHANKER JOSHI
SHIVSHANKER JOSHI
LATA BAXANI
HARISH KUMAR BAXANI
RAVINDRA BALIRAM CHAUDHARY
BALIRAM U CHAUDHARY
VILAS VASANTRAO MULEY
VASANTRAO K MULAY
NILIMA VILAS MULAY
VILAS VASANTRAO MULAY
MUKESH MOHANSINGH RAGHUWANSHI
MOHANSINGH I RAGHUWANSHI
VIJAY SINGH VINAYAK CHAUHAN
VINAYAK CHAUHAN
VIDYADHAR DINKARRAO PADMAWAR
DINKARRAO J PADMAWAR
PRAFUL PURUSHOTAM PARMAR
PURUSHOTAM PARMAR
RAJENDRASINGH RAMLALSINGH
RAMLALSINGH
KHASERAO RAMCHANDRA MANE
NA
RAJENDRA BHASKAR SHELKE
NA
SHANKERLAL KHUSHALCHAND LUNAWAT
NA
NEETA NARENDRA SHAH
NA
RAJESH SHIVAJI WAJE
SHIVAJI WAJE
SAPANA SANDEEP SAKHALA
NA
PRAFULL BUDHMAL SANCHETI
NA
ARPIT SATISH ARORA
NA
SAMRUDHI NAGAR, SEWAGRAM ROAD,
WARDHA
C/O KOMAL STD/PCO & GURUNANAK
BAKERY, BORKHI CHOWK AMLA DIST.
BETUL AMLA
72 , VIDARBHA HOUSING BOARD
COLONY CHANDRAPUR
ANKUR HOSPITAL BALAJI WARD
CHANDRAPUR
ANKUR HOSPITAL BALAJI WARD
CHANDRAPUR
17/1, SHIVAJI NAGAR NEAR MOUNT
CONVENT MUL ROAD CHANDRAPUR
WARD NO. 2, PLOT NO. 22/1, ARVI NAKA,
ARVI ROAD, PULGAON
SANE GURUJI NAGAR, BACHELAR ROAD,
ARVI NAKA, WARDHA
175, TILAK WARD, GONDIA
LAJPAT WARD, NEAR CHOURASIA
BICHAYAT, GONDIA
A-10,SHREYANSPARK, RAJIV
NAGAR,OPP.RAJAVARTI BANGALOW
NASIK
C/O SHRADDHA MEDICAL, NR. MAULI
HOSPITAL, UGAON ROAD, AT NIPHAD
NIPHAD (DIST - NASIK)
Maharashtra
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
442001
00001201750100087439
60.00 15-NOV-2016
Maharashtra
441601
00001201750100096331
10.00 15-NOV-2016
Maharashtra
441601
00001201750100096802
20.00 15-NOV-2016
Maharashtra
422009
00001201750200014032
56.00 15-NOV-2016
Maharashtra
999999
00001201750200018284
80.00 15-NOV-2016
NEW KALIKA APT., A-13, NR. HOTEL
Maharashtra
SANDEEP, KALIKA MANDIR ROAD, NASIK
422002
00001201750200018966
4.00 15-NOV-2016
Maharashtra
999999
00001201750200019180
28.00 15-NOV-2016
Maharashtra
422103
00001201750200024452
20.00 15-NOV-2016
Maharashtra
422001
00001201750200025232
96.00 15-NOV-2016
Maharashtra
422001
00001201750200025247
56.00 15-NOV-2016
Maharashtra
422001
00001201750200025500
56.00 15-NOV-2016
CHANDRIKA APT. SHINGADA
TALAV,W.NO.4016 NASIK
X 22, VAISHNAVI ENTERPRISES, OPP
K.S.B. PUMPS, M I D C - SINNAR, DIST NASIK SINNAR
594,RAVIWAR PETH, GAURAJA SADAN
GADGIL LANE NASIK
661,RAVIWAR PETH, GADGIL LANE,
NASIK
KING TRACTORS, SHOP NO. 182,
SHANDU SHOPPING CENTER, BOMBAY
AGRA ROAD, NASIK
First Name
Father/Husband First Name
SUMATI ASHOK KULKARNI
NA
NITIN BABURAO THAKARE
NA
AJAY KASHINATH DEORE
NA
SURYAKANT RAMCHANDRA BAGAD
RAMCHANDRA BAGAD
MAHESH VASANT BORULE
VASANT P BORULE
VIPUL DILIP KARANJKAR
DILIP
SUDARSHAN RAMANLAL CHHALLANI
RAMANLAL
Shirish Kumar Nalgundwar
Sri Sadashiv Rao Nalgundwar
Ramesh Kumar Agarwal
Bhajanlal Agarwal
Lawanya Chandra Sao
Late Shri Kesheo Prasad Sao
K P Sahu
DLSahu
Radhey Shyam Gupta
Late Ram Swaroop
Jiwan Lal Maheshwari
Late Ishwar Lal Maheshwari
Ashwini Kumar Mishra
Ramkrishna Mishra
Reeta Agarwal
Vikash Agarwal
UMASANKAR N
NA
SACHIN NAGNATHRAO PALDEWAR PALDEWAR NAGHNATHRAO PALDEWAR
VIKAS SHYAM SUNDER MALIWAL
SHYAM SUNDER MALIWAL
REKHA D MALIWAL
DEEPAK MALIWAL
SUBHASH HANUMANDAS DHOOT
HANUMANDAS DHOOT
RAJENDRA TUNGENWAR
NAGNATHRAO
SUSHILA SHANTILAL SOMANI
SHANTILAL SOMANI
Address
State
PINCode
Folio Number of Securities
Maharashtra
422001
00001201750200025705
136.00 15-NOV-2016
Maharashtra
422002
00001201750200025758
136.00 15-NOV-2016
Maharashtra
422008
00001201750200030580
60.00 15-NOV-2016
Maharashtra
422002
00001201750200042811
40.00 15-NOV-2016
Maharashtra
422003
00001201750200044549
4.00 15-NOV-2016
KASABE SUKANE, TAL. NIPHAD, NASHIK Maharashtra
422302
00001201750200050337
4.00 15-NOV-2016
36, NAV PARAG SOCIETY, NR. NASIK
MOTOR DRIVING SCHOOL ASHOK
STAMBH NASIK
DIPJYOTI OLD PANDIT COLONY,
GANGAPUR ROAD, NASIK
C/O S.S.AHER,FLAT NO.6, SHRIRATNA
APPT.,SAINATH NAGAR, OPP.JOGGING
TRAK,INDIRA NAGAR, NASIK
1, SHIVTIRTH PARK,B/H SIDDHI PARK,
NEW PANDIT COLONY, SHARANPUR
ROAD, NASHIK
PLOT NO.-14, SURVEY NO.-260,
DATTATRAY NAGAR, BEHIND
AMRUTDHAM, PANCHAVATI NASHIK
NAVKAR BUNGLOW BHAYGAON
MALEGAON
Uco Bank K.K.Road Moudhapara Raipur
H.P.C. Dealer Main Road At/Po - Kantabanji
Kantabanji
KAISER MENS WEAR PALACE ROAD
RAIGARH RAIGARH
A-8 Sec -1 Avanti Vihar Telibandha Raipur
Qtr.No.-336 Janta Colony Tilak Nagar
Gudiary Raipur
Near Netaji Bagicha Gudhiyari Raipur
F/11 Infront of Shiv Mandir Uday Nagar
Kanker
C/O Ramesh Kumar Agarwal H.P.C Dealer
Main Road Kantabanji Kantabanji
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
423203
00001201750200055373
40.00 15-NOV-2016
Chhattisgarh
492001
00001201750300006414
16.00 15-NOV-2016
Orissa
767039
00001201750300008519
136.00 15-NOV-2016
Chhattisgarh
496001
00001201750300008918
56.00 15-NOV-2016
Chhattisgarh
492006
00001201750300011952
56.00 15-NOV-2016
Chhattisgarh
492009
00001201750300012352
56.00 15-NOV-2016
Chhattisgarh
492009
00001201750300013020
56.00 15-NOV-2016
Chhattisgarh
494334
00001201750300014117
16.00 15-NOV-2016
Orissa
767039
00001201750300014351
136.00 15-NOV-2016
600017
00001201750600001259
176.00 15-NOV-2016
Maharashtra
431602
00001201770000000728
80.00 15-NOV-2016
Maharashtra
431601
00001201770000001147
136.00 15-NOV-2016
Maharashtra
431601
00001201770000001472
136.00 15-NOV-2016
Maharashtra
431601
00001201770000003689
136.00 15-NOV-2016
Maharashtra
431601
00001201770000004971
136.00 15-NOV-2016
Maharashtra
431601
00001201770000005082
56.00 15-NOV-2016
NEW NO,71 BURKIT RD,OLD NO.29
Tamil Nadu
THYAGARAYANAGAR CHENNAI CHENNAI
VASANT NAGAR AIR PORT ROAD
NANDED NANDED
MAHAVEER HOUSING SOCIETY,
NANDED
VIDYA NAGAR, NANDED
KESAR OPP D.S.P. OFFICE VAZIRABAD ,
NANDED NANDED
C/O TUNGENWAR HOSPITAL, BEHIND
KALAMANDIR, SOMESH COLONY,
NANDED.
C/o, PARIJAT BINNY'S SHOW ROOM 10,
GURUNANAK MARKET NANDED
Amount
Due(in Rs.)
First Name
Father/Husband First Name
AMBULGEKAR SHIRISH SHANKARRAO
SHANKARRAO
SUBHASH NARAYANRAO GADEWAR
NARAYANRAO GADEWAR
MAHAVIRCHAND MOHANLAL SHRISHRIMAL
MOHANLAL
ADESHKUMAR MAHAVIRCHAND SHRISHRIMAL
MAHAVIRCHAND
SHANTILAL MOHANLAL SHRISHRIMAL
MOHANLAL
ABHIJEET SHANTILAL SHRISHRIMAL
SHANTILAL SHRISHRIMAL
PRAMODKUMAR RAYBHAN DAUND
RAYBHAN
SUBHASH PUSARAM PARTANI
PUSARAM
SADHANA ANAND KABRA
ANAND BANKATLALJI KABRA
OMKAR GOPALRAO JOSHI
GOPALRAO
RAM KISHORE SARDA
SHRI SATYA NARAYAN SARDA
SHOBHA DEVI SARDA
RAM KISHORE SARDA
SUDHA JAIN
SUBHASH CHAND JAIN
BUDHA DEV SHARMA
GHISA LAL SHARMA
MAHAVIR PARSAD KARWA
BADRI PRASAD KARWA
RANGNATH IVANI
DAMODAR LAL IVANI
SUBHASH CHAND JAIN
NA
ANIL KUMAR SARDA
JAI NARAYAN SARDA
KALAWATI DEVI GUPTA
SH KAILASH CHAND GUPTA
RAMPRAKASH CHOUDHARY
SH HARI RAM CHOUDHARY
RAHUL KUMAR JAIN
SAMPAT RAJ JAIN
REKHA KUMARI
PRAVIN CHANDRA KUMAR
Address
State
PINCode
Folio Number of Securities
Maharashtra
431602
00001201770000005137
56.00 15-NOV-2016
Maharashtra
431062
00001201770000005215
136.00 15-NOV-2016
Maharashtra
431802
00001201770000005221
136.00 15-NOV-2016
Maharashtra
431802
00001201770000005234
136.00 15-NOV-2016
Maharashtra
431802
00001201770000005249
136.00 15-NOV-2016
Maharashtra
431802
00001201770000005462
136.00 15-NOV-2016
Maharashtra
431401
00001201770000015012
16.00 15-NOV-2016
Maharashtra
431401
00001201770000018961
102.00 15-NOV-2016
Maharashtra
431401
00001201770000020527
40.00 15-NOV-2016
Maharashtra
431511
00001201770000024350
40.00 15-NOV-2016
Rajasthan
341001
00001201770100000572
20.00 15-NOV-2016
Rajasthan
341001
00001201770100001747
400.00 15-NOV-2016
Rajasthan
302004
00001201770100011958
80.00 15-NOV-2016
KOT MOHALLA MATA JI KI GALI DIDWANA Rajasthan
341303
00001201770100012377
16.00 15-NOV-2016
1-9-622, RUPA GUEST HOUSE LANE
VASANT NAGAR NANDED
M/S VIVEK AGENCIES, OPP. VIDYUT
BHAVAN, NEW MONDHA, NANDED.
H.NO.999 MAIN ROAD, TQ.
HIMAYATNAGAR (DIST.NANDED)
HIMAYATNAGAR
H.NO. 999, MAIN ROAD,
TQ.,HIMAYATNAGAR (DIST.NANDED)
HIMAYATNAGAR
H.NO. 999 MAIN ROAD, TQ.
HIMAYATNAGAR HIMAYATNAGAR
H.No. 999, MAIN ROAD,TQ. HIMAYAT
NAGAR, DIST - NANDED HIMAYAT
NAGAR
DUALGAON TQ JINTUR PARBHANI
PARTANI HOSPITAL DR. HEDGEWAR
MARG STATION ROAD PARBHANI
131/2 AMARDEEP SHIVAJI ROAD
PARBHANI
C\O GOPAL L. JOSHI TIWAI GALLI
GANGAKHED
C/O WELCOME SECURITIES 6th MOTHI
BUILDING HOSPITAL ROAD NAGAUR
C/O S.N.SARDA ADVOCATE HOSPITAL
ROAD NAGAUR
595,ACHARYA KRIPLANI MARG ADARSH
NAGAR JAIPUR
OLD DHAN MANDI NEAR PUNJAB
NATIONAL BANK SANGARIR
PO. ROL DIST NAGAUR
595, ACHARYA KRIPLANI MARG ADARSH
NAGAR JAIPUR
SADAR BAZAR C/O JAINARAYAN SARDA
KUCHAMAN CITY
C/O SH KAILASH CHAND GUPTA B-122,
SHANTI COMPLEX, BARAHJI KA
RASTA,GANGORI BAZAR JAIPUR
BEHIND SR. SEC. SCHOOL, PO MARWARMUNDAWA, NAGAUR
C/O PURSHOTTAM DASS JAGDISH
CHANDRA CHHOTAN ROAD BARMER
15/83 , CANARA BANK OFFICERS
FLATES MALVIYA NAGAR JAIPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Rajasthan
335063
00001201770100019032
24.00 15-NOV-2016
Rajasthan
341027
00001201770100040356
20.00 15-NOV-2016
Rajasthan
302005
00001201770100053549
80.00 15-NOV-2016
Rajasthan
341508
00001201770100055001
56.00 15-NOV-2016
Rajasthan
999999
00001201770100059156
56.00 15-NOV-2016
Rajasthan
341026
00001201770100063880
56.00 15-NOV-2016
Rajasthan
344001
00001201770100065761
8.00 15-NOV-2016
Rajasthan
999999
00001201770100075214
136.00 15-NOV-2016
First Name
Father/Husband First Name
SHYAM LAL GOYAL
HARDWARI LAL GOYAL
RAKESH MALPANI
SHYAM SUNDER MALPANI
GHANSHYAM AGARWAL
BAJRANG LAL
SH NARSINGH DAS
KISHAN LAL
BHUNESHWAR JAJOO
RAM CHANDRA JAJOO
SAROJ JAIN
VIJAY KUMAR JAIN
PAWAN KUMAR BAJAJ
PERMESWAR LALJI BAJAJ
PUNIT BAJAJ
BABU LAL BAJAJ
DINESH SHARMA
DAYA SHANKER SHARMA
KUSUM BAIRWA
MOHAN LAL BAIRWA
MAHESH KUMAR GUPTA
SITA RAM GUPTA
KUMUD SINGHAL
JANARDAN SINGHAL
POOJA JAIN
MANOJ VAID
CHAND BIHAREE LAL MATHUR
OM PRAKASH MARU
KRISHAN SWAROOP MATHUR
NEMI CHAND NARU
SANJEEV KUMAR
GOPI RAM
NITIN CHHATWANI
REWACHAND CHHATWANI
RINABEN P PATEL
PANKAJ PATEL
SUMAN SHARMA
PARIMAL SHARMA
MANISHA JITESHBHAI LAKHANI
JITESHBHAI
SAMKIT NITINBHAI MODI
NITINKUMAR
RITABEN MAHESHKUMAR SAVALIA
MAHESHKUMAR
Address
State
PINCode
Folio Number of Securities
Rajasthan
335063
00001201770100075972
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
OSWAL WOOL HOUSE, INDIRA MARKET,
SANGARIA HANUMANGARH
NAYA BAZAR, MALIYO KA MOHALLA,
BORAWAR
17/355, GHASETY BAZAR, AJMER
ANAND BHAWAN KE PASS DIDWANA
MANPASAND GIFT HOUSE S-8 ,
MANDHANA MARKET DEGANA
4, SARKARI ASPATAL KE PASS
BHAWANIMANDI
Rajasthan
341502
00001201770100108359
40.00 15-NOV-2016
Rajasthan
Rajasthan
305001
341303
00001201770100118764
00001201770100132031
12.00 15-NOV-2016
80.00 15-NOV-2016
Rajasthan
341503
00001201770100133210
40.00 15-NOV-2016
Rajasthan
326502
00001201770100142067
16.00 15-NOV-2016
PERMESWAR LAL PAWAN KUMAR
BOLORI GATE , NEAR UCO BANK SIKAR
Rajasthan
332001
00001201770100148128
80.00 15-NOV-2016
Rajasthan
305404
00001201770100152801
40.00 15-NOV-2016
Rajasthan
306701
00001201770100162704
20.00 15-NOV-2016
C/O MOHAN LAL BAIRWA INCOME TAX
Rajasthan
COLONY OPP. GOVT. COLLEGE NAGAUR
340001
00001201770100167930
20.00 15-NOV-2016
Rajasthan
999999
00001201770100177094
40.00 15-NOV-2016
Rajasthan
305601
00001201770100179224
80.00 15-NOV-2016
Rajasthan
305801
00001201770100187651
80.00 15-NOV-2016
Rajasthan
Rajasthan
332001
332001
00001201770100200671
00001201770100383469
24.00 15-NOV-2016
48.00 15-NOV-2016
Rajasthan
302017
00001201770100504795
80.00 15-NOV-2016
Rajasthan
305001
00001201770100528491
40.00 15-NOV-2016
Rajasthan
324006
00001201770100548364
200.00 15-NOV-2016
40, MUDGAL MAUHLLA V/P PACHAGANV
Rajasthan
DIST.DHOLPUR DHOLPUR
328001
00001201770100561913
40.00 15-NOV-2016
360001
00001201800000004626
56.00 15-NOV-2016
360001
00001201800000008576
120.00 15-NOV-2016
360005
00001201800000036405
80.00 15-NOV-2016
C/O BABU LAL JI BAJAJ SADAR BAZAR
KEKRI DIST. AJMER KEKRI
A-8 , I. O. C. COLONY RESIDENTIAL
COLONY BALI
7/323 , VIDHYA DHAR NAGAR JAIPUR
JAIPUR
H. NO. 1161 , SIRCULAR ROAD
NASIRABAD NASIRABAD
NR.SARLA SALAI MACHIN OSWALI
MOHLLA HEM KUNJ MADAN GANJ
KISHAN GARH
GRAM-NANI SIKAR
59 WARD NO. 11 SIKAR TENSIL SIKAR
B-10JDA COLONY MALVIYA NAGAR
JAIPUR
TULSI BHAWAN, INSIDE PETROL PUMP
ROAD, RAJA CYCLE SRINAGAR ROAD
AJMER
974, RAMPURA BHATAPARA WARD
NO.29 KOTA
SHREENATHAJIKRUPA 18-SARDAR
Gujarat
NAGAR B/H,ASTRON CINEMA RAJKOT
61-A, USHAKIRAN SARDAR NAGAR MAIN
Gujarat
ROAD RAJKOT
AA;MANIDHARAA; GYNATITNAGAR MAIN
Gujarat
ROAD UNIVERCITY RING ROAD RAJKOT
56.00 15-NOV-2016
First Name
Father/Husband First Name
Address
JAYANTILAL KABABHAI RAMOLIYA
K
MEHTA JAGDISH HIRALAL
PINCode
Folio Number of Securities
210 QTR NO NEW WORKMAN MITHAPUR Gujarat
361345
00001201800000042227
80.00 15-NOV-2016
NA
INDRADEEP SOCIETY NR VIKAS GRUH
BLOCK NO D 49 JAMNAGAR
Gujarat
361006
00001201800000043731
76.00 15-NOV-2016
RAJESH LAXMANBHAI SARADHARA
LAXMANBHAI SARADHARA
9-A YOUGDHARMA SANKUL NEAR GITA
Gujarat
MANDIR BHAKTINAGAR CIRCLE RAJKOT
360004
00001201800000051109
8.00 15-NOV-2016
HANSABEN YOGESHKUMAR MAJITHIA
YOGESHKUMAR MAJITHIA
Gujarat
361008
00001201800000056392
120.00 15-NOV-2016
ROHIT SHIVLAL THAKER
SHIVLAL K THAKER
Gujarat
361140
00001201800000057402
136.00 15-NOV-2016
KAYUM YUNUS SIPAI
YUNUS
STATE BANK OF INDIA MAIN ROAD OPP
Gujarat
BUS STATION MITHAPUR-SURAJKARADI
361345
00001201800000058672
80.00 15-NOV-2016
ARVINDKUMAR TRIKAMBHAI SUREJA
TRIKAMBHAI DAYABHAI SUREJA
Gujarat
360005
00001201800000058824
136.00 15-NOV-2016
BHAVESH JAYENDRAKUMAR PABARI
JAYENDRAKUMAR J PABAI
Gujarat
360001
00001201800000061417
32.00 15-NOV-2016
SURESHKUMAR CHUNILAL KARIA
CHUNILAL
Gujarat
365601
00001201800000074025
136.00 15-NOV-2016
DEVCHAND KHODABHAI TALAVIA
KHODABHAI
SHREE SOCIETY B 29 NANA MAVA ROAD
Gujarat
NR SURYAMUKH HANUMAN RAJKOT
360001
00001201800000074614
136.00 15-NOV-2016
SHILPABEN KAUSHIKBHAI MALANI
KAUSHIK
31- ASTRON SOCIETY AMIN MARG
RAJKOT
Gujarat
360001
00001201800000077518
48.00 15-NOV-2016
RASIKLAL MANEKLAL FOFARIA
MANEKLAL
C/O SHREE NAVKAR SALES CORP DHANGujarat
RAJNI COMP YAGNIK ROAD RAJKOT
360001
00001201800000078870
68.00 15-NOV-2016
RASIKBHAI CHHAGANBHAI RANPARIYA
CHHAGANBHAI
360311
00001201800000083553
56.00 15-NOV-2016
RAJESHBHAI RAJENDRABHAI THACKER HUF
RAJENDRA
360001
00001201800000083836
100.00 15-NOV-2016
SAROJ KIRTIKANT DESAI
KIRTIKANT
360001
00001201800000085001
480.00 15-NOV-2016
VIKRAMSINH KANAKSINH CHAUHAN
KANAKSINH CHAUHAN
360005
00001201800000086214
56.00 15-NOV-2016
NITINKUMAR KHELSHANKER MEHTA
KHELSHANKER
360005
00001201800000089371
56.00 15-NOV-2016
BABULAL RAVJIBHAI PANSURIYA
RAVJIBHAI PANSURIYA
363610
00001201800000095854
136.00 15-NOV-2016
JAYESH RAMNIKLAL PANDYA
RAMNIKLAL VRAJLAL PANDYA
360007
00001201800000096503
136.00 15-NOV-2016
BHAGAVANBHAI RAMBHAI SORATHIA
RAMBHAI SORATHIA
360005
00001201800000096784
136.00 15-NOV-2016
ABHIGAM APTT PARK COLONY B/H
WHITE HOUSE JAMNAGAR
RELIANCE GREENS SECTOR X11 18H
MOTI KHAVDI JAMNAGAR
4TH FLOOR SWETA TOWER KALAWAD
ROAD RAJKOT
1/3 MAHAVIR APPT. MOTITAKICHOWK
RAJKOT
MANEK PARA BHAGWATI CHOWK
AMRELI AMRELI
State
OPP BUS STATION JETPUR ROAD NR
Gujarat
SURYADIP TRAVELS GONDAL
DR THACKERS HOMEOPATHIC & AYUR
HOLIDAY CENTER POINT RAMKRISHNA
Gujarat
NAGAR MAIN ROAD OPP COMMI
BANGLOW RAJKOT
48 JANTA SOCIETY OPP LIC TAGORE
Gujarat
ROAD RAJKOT
SARITA VIHAR SOCIETY BL. NO-131, UNI
Gujarat
ROAD NR RUDA-2 RAJKOT
SARAGAM SADGURU NAGAR OPP RUDAGujarat
2 UNIVERSITY ROAD RAJKOT
Gujarat
AT- GUNDALA TAL- GONDAL RAJKOT
GAYATRI KRUPA 3, KRISHNA KUNJ
SOCIETY NEAR CHHOTU NAGAR, RAIYA Gujarat
ROAD RAJKOT
VRAJ VATIKA APPARTMENT FLAT NOGujarat
A/403, KALAWAD ROAD B/H
SWAMINARAYAN TEMPLE RAJKOT
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
JAYANTBHAI RAMNIKLAL CHAUHAN
RAMNIKLAL CHAGANLAL
HARENDRA PRANSHANKAR DESAI
PRANSHANKAR DESAI
BHATT SANJAY CHANDRAKANT
BHATT CHANDRAKANT
USHA DIPAKBHAI MEHTA
DIPAKBHAI G MEHTA
VIVEK NIKHILBHAI BARCHHA
NIKHILBHAI G BARCHHA
SATISHKUMAR MONJIBHAI JATANIA
MONJIBHAI VALJIBHAI JATANIA
THEENCHERI NADUVILEVITTIL SANDEEP
E RAVINDRAN NAMBIAR
HARSH NIKHILBHAI BARCHHA
NIKHILBHAI BARCHHA
BABITHA MANOJ
P P MANOJ
JULLIE PARAS DOSHI
BIPIN KESHAVLAL BECHARA
MEHTA JAYESH BHUPENDRABHAI
PRAFUL CHAMANLAL CHHAPIA
MANJULA NAVINCHANDRA SHAH
NAVINCHANDRA VELJI SHAH
SACHU CHOUDHRIMAL GOPLANI
BIPIN NARBHERAM CHAVDA
DIPAK BHARATBHAI KAVATHIYA
Address
VANIYAWADI 6/30 ASHOK NIWAS
RAJKOT
102, NEW WORKMEN COLONY
MITHAPUR
BLOCK NO-36 POOJA PARK-1 8BAJARANG WADI RAJKOT
BEHIND NAGNATH TEMPALE AMRELI
AA;SHREE GANESH AGENCIESAA; OPP,
TALUKA SCHOOL NO-8 SADAR RAJKOT
ARPAN NEW MAHAVIR SOCIETY NEW
ARAMBHADA ARAMBHDA
C/O, AMBUJA CEMENT FOUNDATION
KODINAR
AA;SHREE GANESH AGENCIESAA; OPP
TALUKA SCHOOL NO 8 SADAR RAJKOT
J 5 QUARTER NO 19 MITHAPUR
MITHAPUR
DOSHI NIWAS VANDA PALI, STREET NOPARAS DOSHI
1 PANCHESWAR TOWER ROAD
JAMNAGAR
KESHAVLAL DEVJIBHAI BECHARA NR PATEL SAMAJ LALPUR LALPUR
301- ISHWAR APT, 2-AMBAJI KADVA
JAYESH
PLOT OPP. SCHOOL NO-69 RAJKOT
CHANDRAKALA LIMDA LANE OPP.
CHAMANLAL CHHAPIA
SHISHU VIHAR SCHOOL JAMNAGAR
RAMESH STORES VISHWAKARMA
NAVINCHANDRA
CHOWK KADIAVAD JAMNAGAR
RAMESH STORES VISHWAKARMA
VELJI
CHOWK KADIAVAD JAMNAGAR
GANGA NIWAS 10 GAYAKWADI PLOT
CHOUDHRIMAL
RAJKOT
BLOCK NO-61 'HEKAM HOUSE' 'GOKUL
NARBHERAM
DHAM' KRISHNA NAGAR MAIN ROAD
RAJKOT
AT VANDA TA SAVAR KUNDALA DIST
BHARATBHAI
AMRELI VANDA
KAUSHIK RAMESHBHAI MAKWANA
PRERAK OPP HATHIKHANA STREET NO
RAMESHBHAI LAVJIBHAI MAKWAN
6 HATHIKHANA MAIN ROAD RAJKOT
PRAVINCHANDRA MANSUKHLAL FICHADIYA
MANSUKHLAL
HARPALSINH GAMBHIRSINH JADEJA
GAMBHIRSINH
VENUDHAR CHAMBER NR PHULIYA
HANUMAN RAIYA ROAD RAJKOT
KOTHARIYA MAIN ROAD ASHAPURA
KRUPA GHANSHYAM NAGAR OPP JAY
RANDAL VIDHYALAY RAJKOT
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
360002
00001201800000097277
140.00 15-NOV-2016
Gujarat
361345
00001201800000099008
56.00 15-NOV-2016
Gujarat
360006
00001201800000099635
88.00 15-NOV-2016
Gujarat
365601
00001201800000100981
136.00 15-NOV-2016
Gujarat
360001
00001201800000101381
136.00 15-NOV-2016
Gujarat
361345
00001201800000101417
56.00 15-NOV-2016
Gujarat
362715
00001201800000101548
96.00 15-NOV-2016
Gujarat
360001
00001201800000101645
136.00 15-NOV-2016
Gujarat
361345
00001201800000102621
136.00 15-NOV-2016
Gujarat
361001
00001201800000103131
136.00 15-NOV-2016
Gujarat
361170
00001201800000126647
24.00 15-NOV-2016
Gujarat
360004
00001201800000145271
20.00 15-NOV-2016
Gujarat
361001
00001201800000152819
8.00 15-NOV-2016
Gujarat
361001
00001201800000156467
40.00 15-NOV-2016
Gujarat
361001
00001201800000156828
8.00 15-NOV-2016
Gujarat
360001
00001201800000161986
30.00 15-NOV-2016
Gujarat
360004
00001201800000168223
20.00 15-NOV-2016
Gujarat
365601
00001201800000185659
48.00 15-NOV-2016
Gujarat
360001
00001201800000190443
12.00 15-NOV-2016
Gujarat
360001
00001201800000200433
400.00 15-NOV-2016
Gujarat
360002
00001201800000212466
4.00 15-NOV-2016
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities
JASHWANTIBEN JAYSUKHLAL SUTARIYA
JAYSUKHLAL
VIMALNATH APARTMENT NO 8 OPP
SATYA SAI SCHOOL JAMNAGAR
Gujarat
361008
00001201800000213723
120.00 15-NOV-2016
SURYABA GAJARAJSINH JADEJA
GAJARAJSINH G JADEJA
C/O GAMBHIRSINH J JADEJA SHRI
ASHAPURA KRUPA GHANSHYAM NG OP Gujarat
JAY RANDAL VIDHYALAYA RAJKOT
360002
00001201800000232265
4.00 15-NOV-2016
RAMESHBHAI CHANABHAI BUSA
CHANABHAI BUSA
360002
00001201800000232854
20.00 15-NOV-2016
NIRAV MUKUNDBHAI SHAH
MUKUNDBHAI G SHAH
360001
00001201800000249828
200.00 15-NOV-2016
BALKRISHNA CHUNILAL KARIYA
CHUNILAL
360001
00001201800000253997
20.00 15-NOV-2016
GIRISH JIVABHAI SANKHAVARA
JIVABHAI
Gujarat
360005
00001201800000259401
200.00 15-NOV-2016
JAYENDRA AMRUTLAL JOTANGIA
BHAGYODAY 51/B JAGRUTI SHRAMJIVI
JOTANGIA AMRUTLAL HANSRAJB SOCIETY JAMNAGAR ROAD B/H
BHOMEHSWAR MANDIR RAJKOT
Gujarat
360006
00001201800000264331
40.00 15-NOV-2016
DEEPA JAYESHKUMAR MANEK
JAYESHKUMAR
Gujarat
360001
00001201800000274329
20.00 15-NOV-2016
NARESH SATYAPAL BHARDWAJ
SATYAPAL BHARDWAJ
Gujarat
389151
00001201830000023809
300.00 15-NOV-2016
GOVIND MARAK
DEVENDRA RAIKWAR
RAMESWAR
KISHORI LAL RAIKWAR
Meghalaya
794001
Madhya Pradesh 458002
00001201830000024901
00001201830000028807
2,000.00 15-NOV-2016
10.00 15-NOV-2016
RAGHUNATHRAO GANGARAM DHAGE
GANGARAM MESHRAM DHAGE
Maharashtra
431601
00001201830000029682
200.00 15-NOV-2016
PANKAJ NAGORI
ROOP LAL NAGORI
Rajasthan
313001
00001201830100003402
50.00 15-NOV-2016
PREETI BHARGAVA
Mr LUCKY BHARGAVA
Rajasthan
313001
00001201830100007542
20.00 15-NOV-2016
RADHA RANI AMETA
PRADEEP AMETA
Rajasthan
313001
00001201830100008259
140.00 15-NOV-2016
SUBHASH CHANDRA JAIN
BHANWAR LAL JAIN
MOTILAL MULCHANDANI
MEGHRAJ MULCHANDANI
PAWAN KUMAR MAHESWARI
LATE LADU RAM MAHESWARI
INDU MAHESWARI
PAWAN KUMAR MAHESWARI
C/O ARJANBHAI B PATEL 6-NEW
Gujarat
SUBHASHNAGAR OPP GOVID NAGAR
OPP HARI OM RAJKOT
61 MAHARAJA APPARTMENTS
KASTURBA ROAD OPP CHAUDHARI HIGH Gujarat
SCHOOL RAJKOT
ANJANI PARK PLOT NO 10/B RAIYA
Gujarat
ROAD NEAR VASUNDHARA SCHOOL
RAJKOT
NEW MARUTI PARK ST NO 1 OPP
PRINCE SCHOOL CHANDRA PARK MAIN
RD 150 FT RING RD SURBHI RAJKOT
502 SOPAN APPARTMENT 5th FLOOR
NEAR GEB COLLECTION CENTERE
NIRMALA CONVENT SCHOOL ROAD
RAJKOT
B-204, SECOND FLOOR SOHEM APPT.
OPP. DRASHTI NETRALAYA, CHAKALIA
ROAD DAHOD
RONGKHON TURA TURA
NAYAPURA MANDSAUR
ND-41, B1,719 SAMBHAJI CHOWK CIDCO
NANDED
14- GLASS FACTORY SUNDERWAS
UDAIPUR
16,MAYUR VAN COLONY PANERION KI
MADRI UDAIPUR
HOUSE NO.9, GOGAWATWADI,
CHANDPOLE, UDAIPUR
418, ADARSH COLONY, TITARDI,
UDAIPUR
6-R, BHUPAL PURA, UDAIPUR
CIRCULAR ROAD MAJESTIC APARTMENT
P.O: DIMAPUR DIMAPUR
CIRCULAR ROAD MAJESTIC APARTMENT
P.O: DIMAPUR DIMAPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Rajasthan
313001
00001201830100008278
60.00 15-NOV-2016
Rajasthan
313001
00001201830100009011
416.00 15-NOV-2016
Nagaland
797112
00001201830800000478
136.00 15-NOV-2016
Nagaland
797112
00001201830800000482
136.00 15-NOV-2016
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities
DARSHANA HITESH DESAI
HITESH
D-17, OM VISHAL NAGAR C H S.,
S.V.ROAD, BORIVALI [ WEST ], MUMBAI,
Maharashtra
400092
00001201850000013581
40.00 15-NOV-2016
JAGAMALBHAI KARASHANBHAI SOLANKI
KARASHANBHAI
72/CHH, CHANDUVAV, VERAVAL,
JUNAGADH, VERAVAL,
Gujarat
362265
00001201850000013672
6.00 15-NOV-2016
RAJA RAM SHARMA
SUWA LAL SHARMA
280, GACHCHHI PURA, TEHSIL
Rajasthan
PARBATSAR, DIST : NAGAUR, MAKRANA,
341504
00001201850000046795
80.00 15-NOV-2016
SHOBHA JAIN
SHANTI LAL JAIN
C/O S.L.JAIN , NEAR TRENETY SCHOOL,
VRINDAVAN COLONY, JAGDALPUR
Chhattisgarh
494001
00001201860000014559
100.00 15-NOV-2016
KRISHNA DUTTA SHUKLA
KESARI PRASAD SHUKLA
Chhattisgarh
494001
00001201860000014618
20.00 15-NOV-2016
HARIPRASAD VINAYAK NAYAK
VINAYAK NAYAK
Karnataka
581403
00001201860000016594
40.00 15-NOV-2016
SANJAY RAMESH CHAWAK
RAMESH
Maharashtra
400706
00001201860000018095
136.00 15-NOV-2016
THOMAS ABRAHAM
ABRAHAM THOMAS
Maharashtra
400001
00001201860000018266
136.00 15-NOV-2016
RAJESH NAIDU
MARRIPI NAIDU
Chhattisgarh
494001
00001201860000018817
120.00 15-NOV-2016
RAMACHANDRA VENKATRAMAN HEDGE
VENKATRAMAN HEGDE
Karnataka
581402
00001201860000020993
20.00 15-NOV-2016
VINITA LATH
NA
Orissa
769012
00001201860000023099
64.00 15-NOV-2016
SINGAMANENI GOPALA KRISHNAMURTHY
SUBBAIAH
Andhra Pradesh
523002
00001201860000023810
40.00 15-NOV-2016
SAMEER SHUKLA
KRISHNA DUTT SHUKLA
Chhattisgarh
494001
00001201860000024584
20.00 15-NOV-2016
Bihar
824211
00001201860000042595
40.00 15-NOV-2016
Chhattisgarh
494001
00001201860000059476
8.00 15-NOV-2016
Bihar
823001
00001201860000075023
40.00 15-NOV-2016
Chhattisgarh
494001
00001201860000075363
24.00 15-NOV-2016
Orissa
769005
00001201860000076654
20.00 15-NOV-2016
Kerala
676507
00001201860000082457
10.00 15-NOV-2016
Maharashtra
411021
00001201860000084610
80.00 15-NOV-2016
Maharashtra
400708
00001201860000091738
40.00 15-NOV-2016
PRABIR KUMAR KUNDU
ABHAY ACHARYA
DHARMENDRA KUMAR
SOMA GON
MAMATA BEHERA
CHAKKARATHODY POTTENGAL SHAMSUDEEN
KAILASH RAGHVAN NAIR
NANDKUMAR SHESHRAO PUSADKAR
BODHGHAT HOUSING, BORD COLONY,
NEAR DURGA TEMPLE, JAGDALPUR
C/O SRI A.M.NAYAK, NILEKANI SIRSI
PLOT NO 85, NANDANVAN SOCIETY,
SECTOR - 17, NERUL, NAVI MUMBAI
THE TAJ MAHAL HOTEL, APOLLO
BUNDER COLABA MUMBAI
C/O RAJESH CHILLIES, BALAJI WARD,
JAGDALPUR
AT VAJAGADDE PO-SONDA SIRSI
36, SHREE COMPLEX UDITNAGAR
ROURKELA ROURKELA
408, PADMA TOWERS, SOUTH BYPASS
ROAD, DOOR NO : 7/311/15 ONGOLE
NEAR MATA MANDIR, IN FRONT
BODHGHAT, WATER TANK,
SHANTINAGAR. JAGDALPUR
HOUSE NO.2, GOLA BAZAR, P.O.
DR UMAPADA KUNDU
SHERGHATI, GAYA
HNO. 46, NAYAPARA, MAIN ROAD
VISHV NATH ACHARYA
JAGDALPUR
PRAHALAD HOTEL, GEWAL BIGHA
PRAHALAD PRASAD
NR.KHALISH PARK GAYA
QR.NO.II/22 - D, RAILWAY COLONY,
SUVENDU KUMAR GON
JAGDALPUR
QR.NO.D/274, SECTOR - 20, DIST SWETA KUMAR BEHERA
SUNDARGARH ROURKELA
THOTTAKARA (PO), VATTALURE,
SAIDALI CHAKKARATHODY POTTE
MALAPPURAM DT MALAPPURAM
B6 - 304, ADITYA - SHAGUN, NDA NA
PASHAN ROAD, BAVDHAN PUNE
SHESHRAO
ROW HOUSE NO.8, DHARAMJIVAN CHS,
SECTOR - 3, AIROLI NAVI MUMBAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
SURESH PRASHAD GUPTA
ARJUN PRASHAD GUPTA
DARGA VALISAB
DARGA ABDUL KHADAR SAB
SATYA NARAYAN PRASAD
GANESH PRASAD
AJAY KUMAR SINGH
ADITYA NARAIN SINGH
MADHULIKA TIWARY
ANIL KUMAR TRIGUNAIT
PULLI VENKATARAMANA
RAMI REDDY PULLI
SANJAY KUMAR
RAGHUNANDAN PRASAD
SANYOG SINGHAL
RAKESH SINGHAL
BASAVARAJU KURUBA
SATHYANARAYANA
MUKESH KUMAR AGARWAL
HARGOBIND AGRAWAL
PRASANTA KUMAR DALBEHERA
KISHORE CHANDRA JENA
Address
GUPTA RICE MILL, ANUPAMA CHOWK
JAGDALPUR
DOOR.NO.10-3-391 RAYADURG
RAM JAIPAL COLLEGE, CHAPRA
CHAPRA
C/O GOURI S SINGH, SADHNAPURIR
CHAPRA
C/O DR.AJAY KUMAR TIWARI, BHAGWAN
BAZAR CHAPRA
H.NO.8 - 1 - 108, MEDAR STREET
RAYADURG
BANK OF BARODA SABITPUR POST MUDIYARI AKABARPUR
AMBEDKARNAGAR
ABDULLAH PUR, SHAHZADPUR,
AMBEDKARNAGAR AKABARPUR
DN.17 - 2 - 181, DANDE BASANA ST
RAYADURGA
REGENT MARKET SUNDARGARH
RITUPARNA KUNDU
BHIMA REDDY KARI
NARAYANAREDDY KARI
SARASWATHI MANDA
MANDA NAGA RAVI ROTHESWARA3 - 39 VELAGALERU W G MARUTERU
HEMANT ASHARYA SHERPUR
AJIT KUMAR SHRIVASTAVA
KAYASTHA TOLA P O - MIC
MUZAFFARPUR
AT- PO - MADHAV NAGAR DT- SURAT
HASMUKHBHAI C PATEL
BARDOLI
NEAR GAYATRI TEMPLE LIC COLONY
SATYA NARAYAN PANIGRAHI
QTR NO-19 JAGDALPUR
HOUSE NO 1389 NEAR PETROL PUMP
VELJI VALJI PATEL
POST KODAVALI RAJAPUR
HOUSE NO 1389 NEAR PETROL PUMP
ARUN AKHAI PATEL
POST KODAVALI RAJAPUR
HOUSE NO 1389 NEAR PETROL PUMP
AKHAI KARSAN PATEL
POST KODAVALI RAJAPUR
ABHAY SURENDRA KIMMATKAR
SUBIR MALIK
NISHI SHRIVASTAVA
KRUNAL HASMUKHBHAI PATEL
TARACHAND PANIGRAHI
ZAVERBEN ARUN PATEL
VIJAY ARUN PATEL
ARUNKUMAR AKHAI PATEL
DOOR NO 1 - 73 PULAKUNTA - VILLAGE
GUMMAGATTA - MANDAL RAYADURG
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Chhattisgarh
494001
00001201860000100952
40.00 15-NOV-2016
Andhra Pradesh
515865
00001201860000101806
40.00 15-NOV-2016
Bihar
841301
00001201860000103782
36.00 15-NOV-2016
Bihar
841301
00001201860000104131
20.00 15-NOV-2016
Bihar
841301
00001201860000106783
40.00 15-NOV-2016
Andhra Pradesh
515865
00001201860000110312
8.00 15-NOV-2016
Uttar Pradesh
224122
00001201860000110648
32.00 15-NOV-2016
Uttar Pradesh
224122
00001201860000110667
44.00 15-NOV-2016
Andhra Pradesh
515865
00001201860000113011
80.00 15-NOV-2016
Orissa
770001
00001201860000114021
12.00 15-NOV-2016
410210
00001201860000115684
24.00 15-NOV-2016
Andhra Pradesh
515865
00001201860000116031
20.00 15-NOV-2016
Maharashtra
400011
00001201860000123484
60.00 15-NOV-2016
FLAT NO-203, PLOT NO-A/49 SYMPHONY
Maharashtra
CHS, SEC-12 KHARGHAR NEW MUMBAI
H.NO.17 - 1 - 131/1, ERUMALA STREET,
DODDA HANUMANTHAPPA VAGGA
WARD - 17 RAYADURG
501, BUILDING NO. 2 VAISHALI NAGAR K
SURENDRA KIMMATKAR
KHADYE MARG SAATRASTA MAHALAXMI
EAST MUMBAI
E 27 NEB VALLEY PO I G N O U SAINIK
NA
FARMS NEW DELHI
PRADEEP KUMAR KUNDU
GOLA BAZAR SHERGHATI GAYA
MALLAPPA VAGGA
State
Delhi
110068
00001201860000130618
40.00 15-NOV-2016
Bihar
824211
00001201860000134363
56.00 15-NOV-2016
Andhra Pradesh
515865
00001201860000134817
40.00 15-NOV-2016
Andhra Pradesh
534122
00001201860000136793
40.00 15-NOV-2016
Bihar
842005
00001201860000138450
200.00 15-NOV-2016
Gujarat
394601
00001201860000167000
8.00 15-NOV-2016
Chhattisgarh
494001
00001201860000214278
20.00 15-NOV-2016
Maharashtra
416702
00001201860000225600
20.00 15-NOV-2016
Maharashtra
416702
00001201860000225615
20.00 15-NOV-2016
Maharashtra
416702
00001201860000225621
20.00 15-NOV-2016
First Name
Father/Husband First Name
Address
SHRIKRUSHNA SHAMRAO HADOLE
SHAMRAO HADOLI
SUMULDAN FACTORY STAFF QUATER
Gujarat
NO-B/2, CHALTHAN TA-PALSANA SURAT
BEENA VARGHESE
SURENDRA KUMAR
SURESH KUMAR GUPTA
MANJU LATA SRIVASTAVA
ASHISH DUBEY
NARBADESHWAR CHAUBEY
RAMA KANT SINGH
MANISH KUMAR
UPENDRA NATH
APARNA MISRA
OM PRAKASH CHAUBEY
SHISHIR KUMAR SHARMA
1 27 NEAR AYYAPPA MANDIR
ARIKATTU VARGHESE ABRAHAM NAYAMUNDRA VRINDAVAN COLONY
JAGDALPUR
SRKUNWAR SINGH RATHORE
NL 12/37 BARRA-6 . KANPUR
SARBATI BHAWAN GANESHRAM
LATE RAMNIWAS GUPTA
COMPOUND CHURCH ROAD SILIGURI
VILLAGE - NIBI P.O. - SADAR CIVIL LINES
SURENDRA KUMAR SRIVASTAVA
MIRZAPUR
D 38/44 HOUZ KATORA, BANSPHATAK
LT ONKAR NATH DUBEY
VARANASI . VARANASI
FLAT NO : M-4/4 GANDHI NAGAR SIGRA
LATE SRI PARAS NATH CHAUBEY
VARANASI
VILLAGE-KOLANA POST-KOLANA .
SRI MADAN MOHAN SINGH
MIRZAPUR
SRI RAM PALAT
ALIGANJ SHAHGANJ . JAUNPUR
UNION BANK OF INDIA SHAHGANJ .
SRI RAM SWARATH
JAUNPUR
9 F H 3 -149 OBRA COLONY OBRA
SHYAM JI MISRA
SONEBHADRA
FLAT NO M-4/4 GANDHI NAGAR SIGRA
SHRI NARBADESHWAR CHAUBEY
VARANASI
Q. No. - 1 - A - 5 OBRA COLONY OBRA
SHRI GANGA PRASAD SHARMA
SONEBHADRA
ISHWAR DAYALU SINGH
LATE GOPALJI SINGH
SUMAN CHAUBEY
SRI OM PRAKASH CHAUBEY
MADAN LAL GUPTA
THAKUR PRASAD GUPTA
ANJALI BOPAIYA
WO DR RAMESH BOPAIYA
M RAJENDRAN
P NARAYAN NAIR
USHA KUMARI JHA
SOHAN CHOUDHARY
PREM SHANKAR CHOUDHARY
UDAY SHANKAR CHOUDHARY
PRABHAT KUMAR GUPTA
LATE JAIPRAKASH PRASAD
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
394601
00001201860000229681
20.00 15-NOV-2016
Chhattisgarh
494001
00001201860000261753
34.00 15-NOV-2016
Uttar Pradesh
208001
00001201860000279676
56.00 15-NOV-2016
West Bengal
734401
00001201860000285616
136.00 15-NOV-2016
Uttar Pradesh
231001
00001201860000298813
200.00 15-NOV-2016
Uttar Pradesh
221001
00001201860000299437
80.00 15-NOV-2016
Uttar Pradesh
221010
00001201860000299631
64.00 15-NOV-2016
Uttar Pradesh
231304
00001201860000299840
56.00 15-NOV-2016
Uttar Pradesh
223101
00001201860000300798
40.00 15-NOV-2016
Uttar Pradesh
223101
00001201860000301301
56.00 15-NOV-2016
Uttar Pradesh
231219
00001201860000301531
40.00 15-NOV-2016
Uttar Pradesh
221010
00001201860000301700
120.00 15-NOV-2016
Uttar Pradesh
231219
00001201860000302816
80.00 15-NOV-2016
C/O O. P. SINGH NEAR GAYATRI MANDIR
Uttar Pradesh
SECT. - 8, POST- OBRA, SONEBHADRA
231219
00001201860000303083
40.00 15-NOV-2016
Uttar Pradesh
221010
00001201860000303653
80.00 15-NOV-2016
Uttar Pradesh
223101
00001201860000334082
300.00 15-NOV-2016
Karnataka
571201
00001201860400005444
48.00 15-NOV-2016
Maharashtra
400058
00001201890000002542
80.00 15-NOV-2016
Bihar
846004
00001201890100004113
136.00 15-NOV-2016
Bihar
842001
00001201890100004434
16.00 15-NOV-2016
Bihar
842001
00001201890100009029
96.00 15-NOV-2016
FLAT NO : M-4/4 GANDHI NAGAR SIGRA
VARANASI
PASCHIMI KAURIA MAIN ROAD
SHAHGANJ JAUNPUR
F.M. CARIAPPA CIRCLE MADIKERI
KODAGU DIST MADIKERI
A-3-3 TATA HSG CENTER LALLUBHAI
PARK ROAD ANDHERI (WEST) MUMBAI
C/O SOHAN CHOUDHARY BHATIARI
SARAI DARBHANGA
CHOUDHARY BUILDING GOPAL JEE
LANE SARAIYAGANJ MUZAFFARPUR
C/O SRI RAJENDRA SAH RETD. SDO
NEW AREA SIKANDARPUR BACK
PRABHAT ZARDA SUPPLY
MUZAFFARPUR
First Name
BRAJ NANDAN PRASAD
DEVENDRA NATH MISHRA
SHEERIN RAHMAN
KISHORE KUMAR JHA
Father/Husband First Name
Address
C/O Y. JHA MOH - NEW GANGASAGAR
PO - LALBAGH DARBHANGA
KALI MANDIR WEST OF JAIL
SRI HARIDEO MISHRA
LAHERIASARAI DARBHANGA
C/O QUAZI HOUSE KARAM GANJ
QUAZI MOHAMMAD REZAUR RAHM
LAHERIASARAI DARBHANGA
C/O SRI DIGAMBER JHA 10 G.M. ROAD
SRI GAURI SHANKAR JHA
RAJ KUMAR GANJ DARBHANGA
LATE CHANDRIKA PRASAD
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Bihar
846004
00001201890100009086
56.00 15-NOV-2016
Bihar
846003
00001201890100009238
56.00 15-NOV-2016
Bihar
846001
00001201890100009257
136.00 15-NOV-2016
Bihar
846004
00001201890100009996
24.00 15-NOV-2016
SANJAY KUMAR PODDAR
JAGDISH PRASAD PODDAR
NEAR PRAKASH SHOE STORE STATION
ROAD SAMASTIPUR SAMASTIPUR
Bihar
848101
00001201890100011114
20.00 15-NOV-2016
RAM NARESH PRASAD
LATE KAILU
PANAGARH RLY COLONY NUTAN PARA
P.O. PANAGARH BAZAR PANAGARH
West Bengal
713148
00001201890300001932
56.00 15-NOV-2016
SAGAR MAL
LT KEDAR MAL AGRAWAL
West Bengal
713358
00001201890300003243
240.00 15-NOV-2016
JYOTI KUMAR VERMA
SARITA VERMA
MANJUSRI BANERJEE
REENU MITTAL
GOVIND PRASAD GANDHI
UPENDRA KUMAR
ANJU SHARMA
PONAM SHARMA
ARVIND KUMAR SHARMA
ANURAG SHARMA
RAJEEV SHARMA
MOHAMMAD IQBAL
ASHUTOSH KUMAR
KUMAR KRISHNAKANT RAKESH
SATYENDRA KUMAR
PRIYANKA SHARMA
RAMBAGAN,HOLDING NO-122 POSEARSOLERAJBARI RANIGANJ
LIONS EYE HOSPITAL,RANIGANJ
KVERMA
RANIGANJ
JYOTI KUMAR VERMA
N.S.B ROAD RANIGANJ
68/2,P.N.MALIA ROAD SISHUBAGAN
DEBA PRASAD BANERJEE
(BYELANE) PO-RANIGANJ RANIGANJ
GOMTI NIWAS J-86, PATEL NAGAR
Sh ROHIT MITTAL
GHAZIABAD
C/O D.K.GANDHI BANK OF BARODA NAI
LATE SH BHAGWATI PRASAD GAN
MANDI BHARATPUR
CHANDRA BHAN
219,MEHTAN-1 JWALAPUR
ARVIND SHARMA
20,SAKET KUNJ PLOT NO-8 ROHINI
201,BHAGIRATHI APPT. SECTOR-9
ANURAG SHARMA
ROHINI
20,SAKET KUNJ PLOT NO-8 SECTOR -9
NA
ROHINI
A - 203 , KEDAR APARTMENTS SECTOR-9
NA
ROHINI DELHI
20,SAKET KUNJ PLOT NO-8,SECTOR-9
NA
ROHINI
JINDAL NURSING HOME HAPUR ROAD
ABDUL MAJID
MEERUT
ADARSH VIKRAMSHILA CO- OPERATIVE
SHREE ASHOK KUMAR
COLONY HAUMAN NAG.KANKARBAH
PATNA
K-22, PEOPLES CO-OPERATIVE COLONY
MAHESWAR PRASAD
HANUMAN NAGAR PATNA
Q NO -12A D.V.C COLONY JAKKANPUR
LATE DEVI KANT JHA
PATNA
SAKET KUNJ PLOT NO 8, SECTOR 9
SANJEEV SHARMA
ROHINI DELHI
West Bengal
713347
00001201890300003401
28.00 15-NOV-2016
West Bengal
714437
00001201890300004494
28.00 15-NOV-2016
West Bengal
713347
00001201890300007759
20.00 15-NOV-2016
Uttar Pradesh
201001
00001201910100001794
136.00 15-NOV-2016
Rajasthan
321001
00001201910100020927
40.00 15-NOV-2016
Uttarakhand
Delhi
249407
110085
00001201910100022721
00001201910100041261
100.00 15-NOV-2016
80.00 15-NOV-2016
Delhi
110094
00001201910100041276
56.00 15-NOV-2016
Delhi
110085
00001201910100041301
120.00 15-NOV-2016
Delhi
110085
00001201910100041316
128.00 15-NOV-2016
Delhi
110085
00001201910100041320
56.00 15-NOV-2016
Uttar Pradesh
250002
00001201910100042075
56.00 15-NOV-2016
Bihar
800020
00001201910100046561
176.00 15-NOV-2016
Bihar
800020
00001201910100047721
40.00 15-NOV-2016
Bihar
800001
00001201910100049879
56.00 15-NOV-2016
Delhi
110085
00001201910100052991
56.00 15-NOV-2016
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)
GITANJALI SHARMA
ILAM CHNAD SHARMA
20,SAKET KUNJ SECTOR-9 ROHINI DELHI Delhi
110085
00001201910100054186
96.00 15-NOV-2016
MOHIT MALIK
SKMALIK
Delhi
110007
00001201910100058993
136.00 15-NOV-2016
SUMAN GOEL
MAHENDER KUMAR GOEL
Haryana
135003
00001201910100062007
136.00 15-NOV-2016
ANJANA
SATYA VIJAY
Uttar Pradesh
251001
00001201910100062746
56.00 15-NOV-2016
SATYA VIJAY
RAM NARAYAN
Uttar Pradesh
251001
00001201910100062750
56.00 15-NOV-2016
PANKHURI
SATYA VIJAY
4/14,ROOP NAGAR DELHI
1689,VISHNU GARDEN JAGADHRI
JAGADHRI
388,KAMBAL WALA BAGH MUZAFFAR
NAGAR MUZAFFAR NAGAR
388,KAMBAL WALA BAGH MUZAFFAR
NAGAR MUZAFFAR NAGAR
388,KAMBAL WALA BAGH MUZAFFAR
NAGAR MUZAFFAR NAGAR
A-4/16 SECTOR-18 ROHINI DELHI
152/6 PHOOL BAGH COLONY MEERUT
MEERUT
HOUSE NO. - 51 DUPLEX-1 RAJAT VIHAR
SECTOR 62 NOIDA GUATAM BUDH
NAGAR
119/ SOUTH VILL- NEW MAINAPUR
DANAPUR DISTT.-PATNA
28-COMMUNITY CENTRE SAKET NEW
DELHI
UDAY KUMAR H.NO-A/6,NAGWANSHI
BHAWAN,1st FLOOR,SRI RAM
PATH,SARISTABAD PATNA
73, SHANKAR VIHAR, Ist FLOOR, NEAR
BHARTI PUBLIC SCHOOL LAXMI
NAGAR.DISTT CENTER NEW DELHI
77,GURHATTA NEAR GIRJA HOSPITAL
PATNA CITY PATNA
QR. NO. -1028 SECTOR - 4/D BOKARO
STEEL CITY
AT-BHANDARIDAH NEAR BAZAR, P.O.B.R.L. BHANDARIDAH BOKARO
H.NO-70, BILASI PO-DEOGHAR DIST.DEOGHAR
C/O GORE LAL JHA CHAKRAWARTY
LANE B DEOGHAR DEOGHAR
H-17/154, SECTOR-7 ROHINI DELHI
F-27/A,I st FLOOR, NEAR GURDWARA
MADHU VIHAR DELHI
H/O DR. K.N. JHA, BAMBAM BABA,
BRAHAMCHARI ROAD, NEAR M.M. GIRLS
HIGH SCHOOL DEOGHAR
LIFE MEDICAL HALL STATION ROAD
SAMASTIPUR
BCCL ENA FIRE PROJECT, BHUGGATDIH
PO-JHARIA DHANBAD
Uttar Pradesh
251001
00001201910100062765
136.00 15-NOV-2016
Delhi
110085
00001201910100062993
40.00 15-NOV-2016
Uttar Pradesh
250002
00001201910100063321
136.00 15-NOV-2016
Uttar Pradesh
201301
00001201910100063741
136.00 15-NOV-2016
Bihar
801503
00001201910100064080
80.00 15-NOV-2016
Delhi
110017
00001201910100064344
56.00 15-NOV-2016
Bihar
800002
00001201910100073361
40.00 15-NOV-2016
Delhi
110092
00001201910100075316
336.00 15-NOV-2016
Bihar
800008
00001201910100086419
40.00 15-NOV-2016
Jharkhand
827004
00001201910100115544
20.00 15-NOV-2016
Jharkhand
829132
00001201910100141944
56.00 15-NOV-2016
Jharkhand
814112
00001201910100149428
40.00 15-NOV-2016
LEKH RAJ
RAM NATH
ATUL AGARWAL
HPAGARWAL
SUBRAMANIAM GANAPATHY
ASSUBRAMANIAN
JITENDRA KUMAR MISHRA
DHARICHAN MISHRA
PALLAVI GUPTA
PANKAJ BAJORIA
SARITA DEVI
UDAY KUMAR
NEELAM BHATNAGAR
VIJAY KANT BHATNAGAR
MANORANJAN KUMAR BAJPAYEE
LATE JAGARNATH BAJPAYEE
BHAGWAT PRASAD
BANSHI PRASAD
ADITYA KUMAR
RAM DUTT SHARMA
HARI NARAYAN JAJAWARE
BHARAT RAJ JAJAWARE
NITAY CHAND JHA
GORE LAL JHA
REENA BANSAL
GOPAL BANSAL
SMVD SECURITIES PRIVATE LTD
NA
KANCHAN
MUKUJ MANI SAREWAR
MD SHAHEEN PERWAIZ
MD BASHIR
MITHILESH PRASAD SINGH
PAWITRA SINGH
Jharkhand
814112
00001201910100163360
12.00 15-NOV-2016
Delhi
110085
00001201910100171268
200.00 15-NOV-2016
Delhi
110092
00001201910100172578
28.00 15-NOV-2016
Jharkhand
814112
00001201910100177065
120.00 15-NOV-2016
Bihar
848101
00001201910100181202
20.00 15-NOV-2016
Jharkhand
828111
00001201910100193180
76.00 15-NOV-2016
First Name
RINKY DEVI
SASWATA RAY
BHAKTI RASHESH JANI
NAGENDRA AGARWAL
MANOJ KUMAR SHARMA
UMA SINHA
TINA GOYAL
SURESH KUMAR GUPTA
VIVEK KUMAR BHATTACHARYA
EMMA RAKESH
JAGDISH JAGNANIA
NIVEDITA MISHRA
NITIN SINGHI HUF
CHITRALEKHA SINHA
Father/Husband First Name
Address
SATISH BHAWAN AMBEDKAR NAGAR
NR. PAN MANDI SAMASTIPUR
40/143 GROUND FLOOR CHITRANJAN
TUSHAR KANTI RAY
PARK NEW DELHI
SHRIBHADRA VINAYAKPARK ST. NO-2,
RASHESH PRAVINCHANDRA JANI SN 28 B/H RAMESHWARNAGAR
JAMNAGAR
KRISHNA ENTERPRISES TADONG EAST
PARAMANANDA AGARWAL
SIKKAM GANGTOK
D -201, 3rd FLOOR GAUTAM NAGAR NEW
DEVENDER KUMAR SHARMA
DELHI
AT & PO-CHANDRAPURA VIA- TILOTHU
PRADEEP KUMAR SINHA
DIST-ROHTAS ROHTAS
M/S MANGLA NEUROPSXCHIATRIC AND
DIVAY MANGLA
ECG CENTRE, C-6-101, SHANKAR NAGAR
JAGADHARI YAMUNA NAGAR
VILL & POST-RANIJOT MASKANWA
SHIV KUMAR GUPTA
BAZAR DIST-GONDA MASKANWA
DULAL KUMAR BHATTACHARYA 1324,AVAS VIKAS COLONY GONDA
B-2, SOUTH MOTI BAGH TYPE-4, NANAK
RAKESH MOHAN MAINDOLA
PURA NEW DELHI
HIRALAL JAGNANIA
MAIN ROAD PO-CHAS BOKARO
S1-116 GOURI GARDEN GOURI NAGAR
GURUPRASANA MISHRA
BHUBANESHWAR
275, MAKARTHIGANJ JANTA UDYOG
NA
BHAWAN CAMPUS BARGAON GONDA
W/O SRI HEMANT KUMAR SINHA AZAD
HEMANT KUMAR SINHA
NAGAR, EAST OF B.R.B. COLLEGE
SAMASTIPUR
SATISH KUMAR
RUKMANI DEVI DALNIA
GOPAL PRASAD AGGARWAL
MALA RAMANI
PRAVI CHANDRA MEHTA
ANJU SHARMA
A K SHARMA
POONAM BANSAL
DINESH CHAND BANSAL
DEVESH PRATAP SINGH
VIJENDRA PAL SINGH
SHOBHANA SINGHI
NITIN SINGHI
VENKATESWARLU NAIDU KOMMI
NAIDU VENKATAIAH
SHYAM BIHARI SINGH
RAMPRIT SINGH
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Bihar
848101
00001201910100195572
40.00 15-NOV-2016
Delhi
110019
00001201910100198666
80.00 15-NOV-2016
Gujarat
361008
00001201910100203054
4.00 15-NOV-2016
Sikkim
737102
00001201910100214045
400.00 15-NOV-2016
Delhi
110049
00001201910100214522
40.00 15-NOV-2016
Bihar
821312
00001201910100214862
8.00 15-NOV-2016
Haryana
135101
00001201910100234701
60.00 15-NOV-2016
Uttar Pradesh
271305
00001201910100240918
44.00 15-NOV-2016
Uttar Pradesh
271002
00001201910100241113
20.00 15-NOV-2016
Delhi
110021
00001201910100244849
140.00 15-NOV-2016
Jharkhand
827013
00001201910100249866
80.00 15-NOV-2016
Orissa
751002
00001201910100255139
16.00 15-NOV-2016
Uttar Pradesh
271002
00001201910100265485
80.00 15-NOV-2016
Bihar
848101
00001201910100293371
40.00 15-NOV-2016
303,KAILESH APARTMENT BAHADURPUR
Bihar
GUMATI KANKARBAGH PATNA
800020
00001201910100295516
200.00 15-NOV-2016
Jharkhand
828110
00001201910100297815
80.00 15-NOV-2016
Uttar Pradesh
201005
00001201910100310932
100.00 15-NOV-2016
Rajasthan
322230
00001201910100320900
80.00 15-NOV-2016
Rajasthan
333001
00001201910100322872
20.00 15-NOV-2016
Uttar Pradesh
271002
00001201910100330083
80.00 15-NOV-2016
Andhra Pradesh
516126
00001201910100330235
44.00 15-NOV-2016
Bihar
821115
00001201910100332023
40.00 15-NOV-2016
NEW DUNIA JAIN TEMPLE DHANBAD
9/80, SECTOR - 3 RAJENDER NAGAR
SAHIBABAD GHAZIABAD
C/O GARG & COMPANY NEAR
GAUSHALA HINDAUN
SHATAKSHI KUNJ, B/H DISTRICT
TRANSPORT OFFICE (DTO), PURA KI
DHANI JHUJHUNU
H.NO. 275, MAKARTHI GANJ BARGAON
GONDA
H.NO. 993-6/H, NUNEVARIPALLI,
RAJAMPET, CUDDAPAH DISTT,
RAJAMPET
C/O ANIL KHAD AGENCY 34, TAKIYA
SASARAM ROHTAS
First Name
Father/Husband First Name
GUNJAN GHOSH
ANIL BHUSHAN GHOSH
SANJAY KUMAR SINGHANIA
SHANKAR LAL AGARWAL
LALY ANTONEY
T U ANTONEY
SANJAY KUMAR SINGH
LT NANDLAL SINGH
DAROGI YADAV
JAHURI YADAV
NILIMA THAKUR
B S THAKUR
VINAY PRATAP SINGH
SADHU SARAN SINGH
SHOBHA TIWARY
SUNIL KUMAR TIWARY
SUNITA SHARMA
GANPAT SHARMA
RAJ KUMAR BASAK
SUBHS RANJAN BASAK
MANISHABEN NILESHKUMAR PATEL
JAMNADAS KAYADA
HARIKESH CHOUBEY
LT RAM CHAL CHOUBEY
ANWAR ALIYARUKUNJU
ALIYARUKUNJU
SUNIL KUMAR DWIVEDI
SURESH DWIVEDI
JITENDRA KUMAR
DEV KUMAR PRASAD
HINA R MANIAR
VINODRAI MAGANLAL KANANI
VATTI SRINIVASA REDDY
VENKATA REDDY
RENU GOYAL
DHARAM DEV MITTAL
ANAND KUMAR SARRAF
BASANT SARRAF
SHRI NIWAS RAI
VISHWA NATH RAI
Address
87,PUNJABI DHWRA JAMABOBA POBHAGA DHANBAD
MODEL TOWN APARTMENT FLAT NO P/2
BLOCK 05 PRAMANI MANDIR ROAD
SEVOKE ROAD SILIGURI
EDAKKALAYIL HOUSE, RAMAPURAM
BAZAR P.O. KOTTAYAM KOTTAYAM
15, DIGWADIH NEW COLONY POJEALGORA DHANBAD
65, AZAD NAGAR JHARIA, P.O.BHAGA
DIST-DHANBAD DHANBAD
C/O DR B S THAKUR AMBE GARDEN,
KARANIBAG DEOGHAR
State
PINCode
Folio Number of Securities
Jharkhand
828301
00001201910100346828
96.00 15-NOV-2016
West Bengal
734001
00001201910100352202
40.00 15-NOV-2016
Kerala
686576
00001201910100363402
4.00 15-NOV-2016
Jharkhand
828110
00001201910100366549
136.00 15-NOV-2016
Jharkhand
828301
00001201910100366948
40.00 15-NOV-2016
Jharkhand
814112
00001201910100367728
60.00 15-NOV-2016
110059
00001201910100421721
26.00 15-NOV-2016
Jharkhand
831009
00001201910100423098
200.00 15-NOV-2016
Orissa
752050
00001201910100424851
20.00 15-NOV-2016
West Bengal
733101
00001201910100449532
40.00 15-NOV-2016
Gujarat
360410
00001201910100478781
28.00 15-NOV-2016
Jharkhand
828112
00001201910100507938
96.00 15-NOV-2016
Kerala
691010
00001201910100522855
10.00 15-NOV-2016
NA
658032
00001201910100538713
200.00 15-NOV-2016
Bihar
802301
00001201910100551346
160.00 15-NOV-2016
Gujarat
364001
00001201910100764545
120.00 15-NOV-2016
Andhra Pradesh
507115
00001201910100794059
20.00 15-NOV-2016
Haryana
121004
00001201910100812457
80.00 15-NOV-2016
C/O CB SINGH NEW PUBLIC SAINI BAZAR
CHOWK, UTTAM NAGAR MAHAVEER
Delhi
ENCLAVE PART 3, NEW DELHI
LAL KOTHI, BHUIYADIH P.O. AGRICO
JAMSHEDPUR
C/O ASHOK KR SHARMA AT-R C PUR
BAZAR JATNI
VILL-DAKBUNGLOW PARA PO & PSBALURGHAT DAKSHIN DINAJPUR
BALURGHAT
GIRIRAJ KALYAN SOCIETY BEHIND TELE
PHONE EXCHANGE DHORAJI
627, PITS, JAMADOBA COLLERY, BHAGA
DHANBAD
ANWAR A PUTTANAZHIKAM
VADAKKEVILA P O ERAVIPURAM
KOLLAM KOLLAM
APT 705, 3-BAN-KAN 3-1-8, KOYO CHO
NAKA HIGASHINDA KU KODE
MADHU BAGH 86 NAWADA, ARA
BHOJPUR ARA
103 ARYAMAN FLATS MEGHANI CIRCLE
BHAVNAGAR
32-2-56 RAHULGANDHI NAGAR
KHAMMAM DIST PALONCHA
H NO-1172 SEC-3 HUDA COLONY
FARIDABAD
SHYAM MEDICAL STORE .
MAHARAJGANJ
243 SAXENA NAGAR MAHARAJGANJ
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
273303
00001201910100827011
80.00 15-NOV-2016
Uttar Pradesh
273303
00001201910100833089
40.00 15-NOV-2016
First Name
Father/Husband First Name
Address
PINCode
Folio Number of Securities
LOVELY KUMARI
YOGENDRA PRASAD
C/O GANBIR PRASAD AAKASH GANGA
COLONY LAL BANGLA GOVINDPUR PO K Jharkhand
G ASHRAM DHANBAD
828109
00001201910100855208
20.00 15-NOV-2016
SURYAKANT TUKARAM KAPSE
TUKARAM KAPSE
Maharashtra
413512
00001201910100871488
120.00 15-NOV-2016
SULEKHA SINGH
RAMU SINGH
Uttar Pradesh
273303
00001201910100886323
80.00 15-NOV-2016
USHA REKHA BANDU
RANGA RAO BANDU
Tamil Nadu
607002
00001201910100915917
30.00 15-NOV-2016
VIJAY PRAKASH
GOVIND JEE RAI
Bihar
802301
00001201910100916127
40.00 15-NOV-2016
MAULIK KESHAVJI MONPARA
KESHAVJI PREMJI MONPARA
Gujarat
360410
00001201910100917188
80.00 15-NOV-2016
SHRIDHAR SHETTI
S V SHETTI
Karnataka
581326
00001201910100958189
10.00 15-NOV-2016
DINESH KUMAR
TARA CHAND
Haryana
123001
00001201910100985130
20.00 15-NOV-2016
BISHAN SINGH BUDHIYAL
DAN SINGH BUDHIYAL
VILLAGE - NANDPUR, HARIPRIYA
Uttarakhand
NAGAR, P.O. - KATHGHARIA, HALDWANI
263139
00001201910100997942
80.00 15-NOV-2016
AJAY KUMAR SINGH
RUDRA PRATAP SINGH
C/O RUDRA PRATAP SINGH 675, CIVIL
LINES, GOLAGHAT SULTANPUR
Uttar Pradesh
228001
00001201910101022267
10.00 15-NOV-2016
SURINDER KAUR
KARTAR SINGH
JAGAT NIWAS, GALI NO-6, VISHNUPURI,
RAMPUR ROAD, HALDWANI
Uttarakhand
263139
00001201910101037516
16.00 15-NOV-2016
BHUPREET SINGH SAHNI
JITANDER PAL SINGH
Uttarakhand
263139
00001201910101054747
80.00 15-NOV-2016
DARA VENKATA LAKSHMI PRASAD
DARA RAMA RAO
Andhra Pradesh
521235
00001201910101077230
40.00 15-NOV-2016
RAJ KUMAR BHASIN
BALDEV RAJ BHASIN
Delhi
110093
00001201910101121101
100.00 15-NOV-2016
NAYAK RAKSHABEN DILIPBHAI
J S NAYAK
Gujarat
384001
00001201910101197541
56.00 15-NOV-2016
SAURABH CHATURVEDI
SH N K CHATURVEDI
Uttar Pradesh
203001
00001201910200001131
56.00 15-NOV-2016
PREM LATA JAIN
SUSHIL KUMAR JAINHUF
NA
NA
West Bengal
West Bengal
700007
700007
00001201910300011750
00001201910300011771
136.00 15-NOV-2016
136.00 15-NOV-2016
RABINDRA NATH SAHOO
KARTICK CHANDRA SAHOO
West Bengal
721429
00001201910300065925
16.00 15-NOV-2016
BANBIHARI OJHA
NIROD BARAN OJHA
West Bengal
721507
00001201910300074241
34.00 15-NOV-2016
ANINDA CHAKRABORTY
AMARESH CHAKRABORTY
West Bengal
721507
00001201910300075849
20.00 15-NOV-2016
KAPSE NIWAS OPP TIRUPATI
TRANSPORT NEW ADARSH COLONY
KANNERI LATUR
201 NEHRUNAGAR WARD NO 5
MAHARAJGANJ
H NO 5-7-12 H B COLONY PAKABANDA
BAZAR KHAMMAM
AT + PO-V.K.S UNIV GATE TILAK NAGAR
KATIRA ARRAH
SURAJ HIRPARA WADI MAIN ROAD
DHORAJI
CAR SHREET GOKARN UTTARA
KANNADA GOKARN
43/1, WARD NO 7, NEAR NAGAR
PARISHAD, NARNAUL
VISHNUPURI, STREET NO. 6, RAMPUR
ROAD, HALDWANI
2-108 A, MALLELA, TIRUVURU, KRISHNA
DIST., KRISHNA
140, DURGAPURI EXTN., DELHI
9, SHREE DUTT RESIDENCY, NEAR
DHARTI BUNGALOWS, VISNAGAR ROAD
MEHSANA
293/18 PREM NAGER P.O. KRISHNA
NAGER BULAND SHAHAR
187, RABINDRA SARANI, KOLKATA
187, RABINDRA SARANI, KOLKATA
VILL+PO-RASAN PS-EGRA DISTMIDNAPORE-E EGRA
PO-JHARGRAM DIST-PASCHIM
MEDINIPUR AT-RAGHUNATH PUR
JHARGRAM
AT-KESHABDIHI POST-JHARGRAM DISTPASCHIM MEDINIPUR JHARGRAM
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
RINA BHUNIA
SRI SOMNATH BHUNIA
SUBHASIS RAY
RAM GOPAL RAY
DIPAK KUMAR MANDAL
SRI PYARI MOHAN MANDAL
NIRMALA VERMA
SH H K VERMA
H K VERMA
SH KHETA RAM
ANJALI GUPTA
SH UMESH CHAND GUPTA
PUNEET SUNEJA
RAM PRAKASH SUNEJA
SHALINI SONI
SH PANKAJ SONI
SURENDER KUMAR
DUL CHAND
Address
MOUJA-KHUKURDAHA P.OKHUKURDAHA PS-DASPUR MIDNAPUR
ROY & CO. SHAL BAGAN DURGAPUR
VILL-MALANCHABERIA POPICHALDAHA,PS-SHYAMPUR NEARGUJARPUR HOSPITAL HOWRAH
C/O VERMA DENTAL CLINIC S C O 141
RED SQUARE MARKET HISAR
C/O VERMA DENTAL CLINIC SCO 104
RED SQUARE MARKET HISAR
00001201910300108191
12.00 15-NOV-2016
00001201910300117052
30.00 15-NOV-2016
West Bengal
711314
00001201910300134264
16.00 15-NOV-2016
Haryana
125001
00001201910500018915
168.00 15-NOV-2016
Haryana
125001
00001201910500018921
168.00 15-NOV-2016
HOUSE NO. A-5 JINDAL HOSPITAL HISAR Haryana
125005
00001201910500070750
400.00 15-NOV-2016
MR RAJ KUMAR RASTOGI
251 , JASWANT SUGAR MILL MEERUT
ANINDYA KUMAR SIL
PULIN KR SIL
MR SUSHIL CHANDRA RASTOGI
RAJ KUMAR RASTOGI
VIMAL KUMAR RASTOGI
HARPAL SINGH
ASHOK GUPTA
LATE SOM GUPT RASTOGI
MR S G RASTOGI
MR MALKHAN SINGH
MR C L GUPTA
SUSHIL CHANDRA RASTOGI
MR KANTI PRASSAD RASTOGI
VARSHA RANI
ARCHANA KUMARI
YATINDRA MOHAN
NAVNEET KUMAR GARG
AMRESH KUMAR GARG
PUSHPA SETHI
NEELAM CHHABRA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
721641
MR RADHEY SHYAM SHARMA
PRAGATI RASTOGI
Amount
Due(in Rs.)
713213
GAURAV RASTOGI
SH J N GUPTA
MANOHAR LAL
Folio Number of Securities
West Bengal
ASHISH SHARMA
ASHWANI KUMAR
PINCode
West Bengal
13-B, SAMAY VIHAR APPT., PLOT NO.33,
SECTOR-13, ROHINI, DELHI
A-212, DERWAL NAGAR DELHI
128 B BLOCK WARD NO. 16 SRI
KARANPUR
147- D-BLOCK GAJSINGPUR
W/O MANOHAR LAL 177 - G - BLOCK SRI
GANGANAGAR
195 , NEW MOHAN PURI COLONY ,
MEERUT
D-46 SHASTRI NAGAR MEERUT
D - 46 , SHASTRI NAGAR MEERUT
153/7 SHASTRI NAGAR MEERUT
178 - I J , CIRCULAR ROAD MEERUT
195, NEW MOHAN PURI COLONY
MEERUT
D - 46 , SHASTRI NAGAR MEERUT
RAJ RANI
State
TISCO OFFICERS COLONY DIGWADIH
NO. 10 BANGLOW NO. A5 POST :
JEALGORA DHANBAD
CHANDER PARKASH 395, GALI NO.11
Wo SH CHANDER PARKASH
GANDHI COLONY MUZAFFAR NAGR
C/O UNION BANK OF INDIA HANUMAN
WO SH VIRENDRA PRASAD
ROAD SHAMLI
SAVITRI SADAM NEAR SH. L.K. GANDHI
SO SH DESH KUMAR GUPTA
SAHARANPUR SAHARANPUR
KRISHNA DEVI DHARMSHALLA RISHI
SO SH T P JAIN
BHAWAN SHARAN PUR
SO LATE KAILASH CHAND GARG JAIN STREET SHAMLI (M.NAGAR)
SH KRISHAN LAL SETHI
707, GOBIND NAGAR, BLOCK-13 SIRSA
M/S CHHABRA IRONS CEMENT
SHSURINDER CHHABRA
STORE,JIWAN NAGAR ROAD RANIA
Delhi
110085
00001201910800002661
136.00 15-NOV-2016
Delhi
110009
00001201911000028801
64.00 15-NOV-2016
Rajasthan
335073
00001201911100016769
80.00 15-NOV-2016
Rajasthan
335024
00001201911100023113
40.00 15-NOV-2016
Rajasthan
335001
00001201911100038244
40.00 15-NOV-2016
Uttar Pradesh
250002
00001201911200001045
56.00 15-NOV-2016
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
250004
250004
250005
250001
00001201911200003933
00001201911200003990
00001201911200005092
00001201911200007222
Uttar Pradesh
250002
00001201911200009730
112.00
96.00
136.00
136.00
15-NOV-2016
15-NOV-2016
15-NOV-2016
15-NOV-2016
56.00 15-NOV-2016
Uttar Pradesh
250004
00001201911200013819
80.00 15-NOV-2016
Uttar Pradesh
250221
00001201911200014721
64.00 15-NOV-2016
Jharkhand
828110
00001201911300006449
56.00 15-NOV-2016
Uttar Pradesh
251001
00001201911400001466
56.00 15-NOV-2016
Uttar Pradesh
247776
00001201911400003993
96.00 15-NOV-2016
Uttar Pradesh
247001
00001201911400004146
56.00 15-NOV-2016
Uttar Pradesh
247001
00001201911400004262
56.00 15-NOV-2016
Uttar Pradesh
Haryana
247776
125055
00001201911400005141
00001201911500001540
56.00 15-NOV-2016
56.00 15-NOV-2016
Haryana
125076
00001201911500002447
136.00 15-NOV-2016
First Name
Father/Husband First Name
SURINDER CHHABRA
SH VISHAMBER LAL CHHABRA
SUNIL KUMAR
SHARWAN KUMAR
GEETA RANI
ASHOK VARSHNEY
ATUL KUMAR GUPTA
LATE SRI R P GUPTA
SAROJ GULATI
SRI RAJENDRA PRASAD GULATI
RAM BRIKSHA SAHUHUF
NA
RUPAL RAJNIKANT SEJPAL
RAJNIKANT SEJPAL
SAGAR RAJNIKANT SEJPAL
RAJNIKANT SEJPAL
MEETA JAYESH BHAYANI
JAYESH
KAVITA VERMA
K N VERMA
MITESH CHANDRAKANT KHOKHANI
CHANDRAKANT
KHATRI MUSTAQ LATIF
LATIF SIDDIK KHATRI
SANJAY HIRALAL GHAVADA
HIRALAL GHAVADA
RAHUL KUMAR
B PRASAD
MOHAN RAGHUNATH KASAR
RAGHUNATH KASAR
ANWAR ABDULMAZID BASADE
ABDULMAZID BASADE
SUNIL SHANTILAL BIJLANI HUF
SHANTILAL BIJLANI
KISHANLAL GOVINDJI MONANI
GOVINDJI KALYANJI MONANI
KAVITA HARISH GANDHI
HARISH RAMANLAL GANDHI
KUNDA PRAKASH KULKARNI
PRAKASH KULKARNI
SUMTIKUMAR DEVICHAND GANDHI
DEVICHAND R GANDHI
Address
State
PINCode
Folio Number of Securities
125076
00001201911500002466
408.00 15-NOV-2016
125055
00001201911500005891
8.00 15-NOV-2016
202394
00001201911800000487
96.00 15-NOV-2016
250001
00001201911900001717
74.00 15-NOV-2016
Uttar Pradesh
250004
00001201911900005443
200.00 15-NOV-2016
Jharkhand
834001
00001201970000004512
136.00 15-NOV-2016
Gujarat
360001
00001201980000000221
136.00 15-NOV-2016
Gujarat
360001
00001201980000000234
136.00 15-NOV-2016
Maharashtra
400068
00001201980000005270
56.00 15-NOV-2016
Gujarat
360001
00001201980000015804
120.00 15-NOV-2016
Gujarat
362001
00001201980000016637
136.00 15-NOV-2016
Gujarat
370660
00001201980000016660
136.00 15-NOV-2016
Gujarat
361004
00001201980000025333
40.00 15-NOV-2016
Maharashtra
400066
00001201980000044162
100.00 15-NOV-2016
Maharashtra
425401
00001202000000006337
60.00 15-NOV-2016
Maharashtra
415409
00001202000000007685
136.00 15-NOV-2016
Gujarat
380015
00001202000000008471
120.00 15-NOV-2016
Maharashtra
422002
00001202000000009074
136.00 15-NOV-2016
Karnataka
591237
00001202000000009395
136.00 15-NOV-2016
Karnataka
591304
00001202000000014481
296.00 15-NOV-2016
Maharashtra
422002
00001202000000024620
36.00 15-NOV-2016
M/S CHHABRA IRONS & CEMENT STORE,
Haryana
JIWAN NAGAR ROAD RANIA
HOUSE NO 166/2 AGGARSAIN COLONY
Haryana
NEAR STATE BANK SIRSA
K.C. GUPTA CLINIC JAHANGIRABAD
Uttar Pradesh
DISTT. BULANDSHAHR BULANDSHAHR
2059, INDIRA NAGAR-I MEERUT. MEERUT Uttar Pradesh
H. NO.- 301, SECTOR- 9, SHASTRI
NAGAR, MEERUT
C/O VIRIJA SECURITIES PVT. LTD 1ST
FLOOR, SURAJ MARKET, LALJI HIRJI
ROAD, RANCHI
SHREE GURUKRUPA,BHARATVAN SOC,
MAIN ROAD,BLOCK NO.8, NR.GANGA
HALL,AMIN MARG, RAJKOT
SHREE GURUKRUPA,BHARATVAN SOC.
MAIN ROAD,BLOCK NO.8,NR.GANGA
HALL,AMIN MARG, RAJKOT
C/503, YUDHISTRA, N. L. COMPLEX,
DAHISAR (E) MUMBAI
203,BANK OF INDIA OFFICER'S FLATS
RACE COURSE RING ROAD, RAJKOT
RAJLAXMI PARK, NR.RAYJI NAGAR, PLOT
NO.4, JUNAGADH
AT & POST : TERA, TAL. : ABDASA, DIST.
: KUTCH TERA
C2/60, SHANKAR TEKRI, UDYOGNAGAR,
JAMNAGAR
C 312 -DHEERAJ SAVERA APPT,
BORIVALI (E), MUMBAI
H NO 1134/2/2 KASAR GALLI AMALNER
AMALNER
MAHARSHI SHINDE NAGAR AT POSTURUN-ISLAMPUR SANGLI
5,PURVI APARTMENT,OPP-CENTRALEXCISE OFFICE,NEHRUNAGAR,
AMBAWADI, AHMEDABAD
A-10,ASHOKA RESIDENCY TILAK WADI
SHARANPUR ROAD NASIK
696,ASHOKNAGAR NIPANI-BELGAUM
NIPANI
LAXMI NIWAS, VIKRAMPUR, I.B. ROAD,
ATHANI, BELGAUM, ATHANI
NEELKAMAL B-10 NEW PANDIT COLONY
SHARANPURROAD NASIK
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
SHOBHA MATHUR
SWATI ASHOK AMBADE
SANJAY RAMHARI DANGE
MADHURI MANOHAR BHANDARKAR
MASHAYAIK SYED GAJIUDDIN ISAKODDIN
DIPAK KHASHABA MORE
PRASAD MADHUKAR JADHAV
ANIL DADASAHEB LENGADE
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities
Rajasthan
342003
00001202000000025696
492.00 15-NOV-2016
Maharashtra
422105
00001202000000027275
136.00 15-NOV-2016
Maharashtra
413210
00001202000000029895
96.00 15-NOV-2016
Maharashtra
425401
00001202000000040026
56.00 15-NOV-2016
Maharashtra
413501
00001202000000042038
56.00 15-NOV-2016
Maharashtra
415302
00001202000000043770
16.00 15-NOV-2016
Maharashtra
413304
00001202000000047304
56.00 15-NOV-2016
DADASAHEB ANNASAHEB LENGA RAMKRISHNA APT VISHRAMBAG SANGLI Maharashtra
416415
00001202000000047971
56.00 15-NOV-2016
Maharashtra
413501
00001202000000048555
56.00 15-NOV-2016
Karnataka
591237
00001202000000049409
80.00 15-NOV-2016
Maharashtra
416416
00001202000000052857
80.00 15-NOV-2016
Maharashtra
416416
00001202000000052861
96.00 15-NOV-2016
Maharashtra
424001
00001202000000056885
136.00 15-NOV-2016
Karnataka
591211
00001202000000059231
60.00 15-NOV-2016
Maharashtra
422002
00001202000000061762
64.00 15-NOV-2016
Maharashtra
422221
00001202000000062903
28.00 15-NOV-2016
Maharashtra
411033
00001202000000066703
28.00 15-NOV-2016
Maharashtra
416114
00001202000000071798
20.00 15-NOV-2016
Maharashtra
416113
00001202000000071838
48.00 15-NOV-2016
1 DA 13 PRATAP NAGAR JODHPUR
JODHPUR
NEW - D - 9/6 NTPS COLONY EKLAHARE
ASHOK MUKUNDRAO AMBADE
NASIK
AT POST - PIMPALNER TAL MADHA
RAMHARI
MADHA
1433, 34 LAXMIPURA BHANDARKAR LAIN
MANOHAR BHIKAJI BHANDARKAR
AMALNER
ISAKODDIN
LOHAR GALLI OSMANABAD
A/P KILLE MACHINDRAGAD TAL WALWA
KHASHABA NATHA MORE
DIST - SANGLI SANGLI
3285,NEAR NAMDEO MANDIR,
MADHUKAR JADHAV
PANDHARPUR, DIST-SOLAPUR
PANDHARPUR
NA
DESHPANDE STAND SOLAPUR ROAD
OSMANABAD
38, ASHOK NAGAR DIST - BELGAUM
NIPANI
PLOT NO. 14,15 SHIVAJI PARK NR.
MANISHA STATE BANK COLONY
SAHYADRI NAGAR SANGLI
PLOT NO.14, SHIVAJI PARK OFF
MANISHA STATE BANK COLONY
SAHYADRI NAGAR SANGLI
4, AADINATH PARK NEAR NATRAJ
CINEMA 80, FEET ROAD DHULE
SAMBHAJI NAGAR AT & PO - AKOL TAL CHIKODI DIST - BELGAUM AKOL
KESHAV NAGAR H. NO. 16 DIST JALGAON AMALNER
11 BRD AF OJHAR RSD (L) SAUBAY
NASIK
GOYAL GARIMA,B BUILDING FLAT 603,SURVEY NO 1337 TO 40, KESHAV
NAGAR,CHINCHWAD, PUNE
438,A/P - KODOLI, TAL - PANHALA, DISTKOLHAPUR, KOLHAPUR
WARNA COLLEGE 6/4 WARNA NAGAR
TAL - PANHALA DIST-KOLHAPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ANIRUDDHA VITTHAL KULKARNI
VITTHAL SONAJI KULKARNI
HARISH RAMANLAL GANDHI
RAMANLAL K GANDHI
MANILAL MAGANLAL SHAH
MAGANLAL
HETAL MANILAL SHAH
MANILAL
NAINA AJIT BUMB
AJIT
GAJANAN DUNDAPPA RAMANKATTI
DUNDAPPA
MANISHA RAM KAVIMANDAN
RAM BHASKAR KAVIMANDAN
SISIR KUMAR GHOSH
NAKULESHWAR GHOSH
GEETA DWARKANATH CHODANKAR
DWARKANATH
VIVEK VIRUPAKSH UBARE
VIRUPAKSH UBARE
PRAKASH KESHAVRAO DESHMUKH
K B DESHMUKH
ABDULKADAR ANWAR BASADE
ANWAR A BASADE
4 MAHARSHI SHINDE NAGAR A/P URAN Maharashtra
ISLAMPUR DIST - SANGLI ISLAMPUR
415409
00001202000000074877
96.00 15-NOV-2016
TUKARAM DHONDIRAM UTTARE
DHONDIRAM BABU UTTARE
PLOY NO. 158 A YASHAWANT NAGAR
SANGLI SANGLI
416416
00001202000000086160
20.00 15-NOV-2016
Maharashtra
First Name
Father/Husband First Name
VINODKUMAR SUGANCHAND SANCHETI
SUGANCHAND KESARI CHAND
CHANDRAKANT SAKHARAM MORE
SAKHARAM
DHANYKUMAR KAMALAKAR CHOUGULE
KAMALAKAR
PRAKASH RAMCHANDRA KULKARNI
RAMCHANDRA
HEMANG JAYESH VAHALIA
JAYESH
SADIK RAHAMAT SHAIKH
RAHAMAT
HARISH KUMAR SHARMA
S D SHARMA
SHAMA RAVIKANT BHAGWAT
RAVIKANT
SANGITA RAJESH NAGDIVE
RAJESH
ADINATH SHAMGONDA PATIL
NA
CHANDRAMUKHI JAGDISHKUMAR SETPAUL
JAGDISHKUMAR
KRISHNAJIRAO VASANTRAO PATKI
VASANTRAO K PATKI
ANWAR MOHAMMADYUSUF MAHEDAVI
MOHAMMADYUSUF
JAGDISH GOVARDHAN SHIGACHI
GOVARDHAN
KUSUM PRAKASH GHODAWAT
PRAKASH
DHIRAJ VIJAY KUDAL
VIJAY PANDURANG KUDAL
SUDHIR NILKANTH KULKARNI
NILKANTH NARAYAN
DATTATRAY LAHU PATIL
LAHU PATIL
ASHOK MAHADEV JADHAV
MAHADEV K JADHAV
SHAHENAZ MANSOOR MAHEDAVI
MANSOOR
PRAMOD RAJARAM CHAUDHARI
RAJARAM
Address
State
PINCode
Folio Number of Securities
Maharashtra
443101
00001202000000087316
40.00 15-NOV-2016
Maharashtra
415409
00001202000000088246
80.00 15-NOV-2016
Maharashtra
416106
00001202000000089220
20.00 15-NOV-2016
Maharashtra
416113
00001202000000099144
20.00 15-NOV-2016
Maharashtra
400069
00001202000000100072
60.00 15-NOV-2016
Maharashtra
413501
00001202000000101057
20.00 15-NOV-2016
Maharashtra
422221
00001202000000104398
20.00 15-NOV-2016
Maharashtra
416115
00001202000000104763
108.00 15-NOV-2016
Maharashtra
445001
00001202000000105013
40.00 15-NOV-2016
Maharashtra
416114
00001202000000106946
12.00 15-NOV-2016
Maharashtra
400052
00001202000000107711
100.00 15-NOV-2016
Maharashtra
415409
00001202000000108485
20.00 15-NOV-2016
Maharashtra
413411
00001202000000118721
4.00 15-NOV-2016
Maharashtra
413203
00001202000000118833
6.00 15-NOV-2016
Maharashtra
416101
00001202000000119670
4.00 15-NOV-2016
Maharashtra
423104
00001202000000123691
20.00 15-NOV-2016
Maharashtra
416502
00001202000000124241
80.00 15-NOV-2016
Maharashtra
416114
00001202000000124499
16.00 15-NOV-2016
CHAVAN GALLI A/P- KODOLI TAL Maharashtra
PANHALA, DIST - KOLHAPUR KOLHAPUR
416114
00001202000000126969
8.00 15-NOV-2016
413411
00001202000000127316
8.00 15-NOV-2016
425201
00001202000000131734
80.00 15-NOV-2016
AKOLA GIN BULDHANA ROAD DIST BULDHANA MALKAPUR
SHIDDI CLINIC VINAYAK NAGAR OPP.
SHIVPARVATI THEATRE TAL- WALWA
DIST- SANGLI ISLAMPUR
AT POST - AKIWAT TAL - SHIROL DIST KOLHAPUR KOLHAPUR
A/P NIVRUTI COLANY, WARAN NAGAR,
TAL PANHALA, DIST KOLHAPUR
F2/201, JUMBO DARSHAN, ANDHERI (E)
MUMBAI
AT POST KASABE TADAWALE, TAL &
DIST - OSMANABAD, OSMANABAD
SMQ 188/4, AIR FORCE STATION OJHAR
NASIK
5/62 NEAR VENKATRAO HIGH SCHOOL
ICHALKARANJI
6,SAISAHWAS BORALE BILDERS, NR
DEHANKAR LAYOUT, YAVATMAL
A/P - KINI TAL - HATKANGALE DIST KOLHAPUR KOLHAPUR
27, DUN HILL, DR. AMBEDKAR ROAD,
KHAR (WEST) MUMBAI
HOUSE NO 2617, TILAK CHOWK,
ISLAMPUR
418/510, NAIKWADI PLOT, GANDHI
NAGAR, BARSHI
KRUSHNAJI NAGAR, KARMALA,
SOLAPUR
8TH LANE, NEAR BHARAT BANK,
JAYSINGPUR
INDIRA COLONY FCI ROAD MANMAD
GANDHI NAGAR A/P/T GADHINGLAJ DIST
- KOLHAPUR GADHINGLAJ
H.NO.2018, MORE COLONY SUTARKI ,
A/P KODOLI TAL PANHALA , DIST
KOLHAPUR KOLHAPUR
418/510 NAIKWADI PLOT GANDHI NAGAR
Maharashtra
BARSHI
SN.180, PLOT NO.2 LAXMI NAGAR JAMER
Maharashtra
ROAD NEAR KEROSINE DEPO
BHUSAWAL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
HINDURAO BHAGWAN PATIL
BHAGWAN B PATIL
VINAYAK SADASHIV PATIL
SADASHIV D PATIL
SINHKUMAR ANNAPPA MANAGAVE
ANNAPPA
MEERA AMBADAS THAMANKAR
AMBADAS
PRADEEPKUMAR SHANTILAL RATHOD
SHANTILAL
RAHUL ASHOK KULKARNI
ASHOK
SANJAY PANDURANG DHAMANGAONKAR
PANDURANG
Address
A/P, PUNDI TURF TASGAON TAL
TASGAON TASGAON
374-B-WARD MIRAJKAR TIKATI
MANGALWAR PETH KOLHAPUR
FLAT NO.2,PRERANA APARTMENT, CTS
NO 1227,GULMOHAR COLONY, SANGLI
SATHYASHREE HOUSE BEHIND NEW
KRISHNA BHAVAN KARKALA
A/P PETH VADAGAO TAL HATKANAGALE DIST - KOLHAPUR
KOLHAPUR
KAPAD MARKET NEAR MANGAL MURTI
CINEMA ICHALKARANJI
A11/A12, SUVIDHA COMPLEX NEAR R M
HIGH SCHOOL BRAHMANPURI MIRAJ
MIRAJ
3029/3 KOSHTI GALLI BARSHI
KUNKOO GALLI A/P&TAL KARMALA
DIST- SOLAPUR KARMALA
PLOT - 18, VIVEKANAND HSG SOC MIDC
KUPWAD ROAD NEAR BHARAT SUT
GIRANI SANGLI
1877/1 HANSHETTY PARK AKKOL ROAD
TAL - NIPANI CHIKODI DIST - BELGAUM
NIPANI
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
416312
00001202000000132645
40.00 15-NOV-2016
Maharashtra
416002
00001202000000134184
40.00 15-NOV-2016
Maharashtra
416416
00001202000000134885
64.00 15-NOV-2016
Karnataka
574104
00001202000000141356
80.00 15-NOV-2016
Maharashtra
416112
00001202000000141527
20.00 15-NOV-2016
Maharashtra
416115
00001202000000142573
8.00 15-NOV-2016
Maharashtra
416410
00001202000000144570
12.00 15-NOV-2016
Maharashtra
413401
00001202000000145006
20.00 15-NOV-2016
Maharashtra
413203
00001202000000148824
20.00 15-NOV-2016
Maharashtra
416416
00001202000000148961
16.00 15-NOV-2016
Karnataka
591237
00001202000000150130
20.00 15-NOV-2016
CHANABASAPPA SHIVADAS KANADE
SHIVADAS
SANMATI KAILAS DESHMANE
KAILAS BABURAO DESHMANE
JAYANT MOHAN MANNUR
MOHAN
BAPUSAHEB RAOSAHEB DESAI
RAOSAHEB
PRAMOD KUNDANLAL CHOUDHARI
KUNDANLAL
AT POST - DASARKHED TAL - MALKAPUR
Maharashtra
DIST - BULDANA MALKAPUR
443101
00001202000000151801
40.00 15-NOV-2016
SHAILESH NATWARLAL PANCHAL
NATWARLAL
DIW COMPOUND OPP OMKAR BLDG
MASOLI DAHANU ROAD THANE
Maharashtra
401602
00001202000000163927
40.00 15-NOV-2016
NAGESH SHRIDHAR DINGANKAR
SHRIDHAR
775 PLOT NO 3, GANESH COLONY, NEAR
Maharashtra
ITI, KALAMBA ROAD, KOLHAPUR
416007
00001202000000176442
40.00 15-NOV-2016
416115
00001202000000182912
4.00 15-NOV-2016
Maharashtra
413401
00001202000000185529
16.00 15-NOV-2016
Maharashtra
415416
00001202000000187087
12.00 15-NOV-2016
Maharashtra
444601
00001202000000187429
60.00 15-NOV-2016
Maharashtra
416120
00001202000000189240
20.00 15-NOV-2016
ASWAMEGH UTKARSH COLONY
Maharashtra
DESHMUKH PLOT SHIVAJI NAGAR BARSI
413401
00001202000000189732
40.00 15-NOV-2016
SANDEEPKUMAR NAVRATANMAL MAHESHWARI NAVRATANMAL
ANURADHA MURLIDHAR KASKAR
MURLIDHAR
SUREKHA SHAMRAO PATIL
SHAMRAO K PATIL
NEHA DEEPAKRAO ASARKAR
DEEPAKRAO
SUDARSHAN ANNASO CHOUGULE
ANNASO
MADHURI SATISH BIDAVE
SATISH
WARD NO 10, DATE MALA, MAHESH
BHAVAN, ICHALKARANJI
2881 OLD CHATE GALLI BARSI
344 KANDE TAL SHIRALA DIST SANGLI
SANGLI
BHAJI BAZAR NEAR SOMESHWAR
MANDIR AMRAVATI
AT & P- CHINCHWAD TAL SHIROL DIST
KOLHAPUR KOLHAPUR
Maharashtra
First Name
SATEJ TUKARAM PATIL
HEMLATA SUBHASH SAKHARE
SHANKAR GANGADHAR KURBETTI
MUKUNDRAJ PANDITRAO KULKARNI
ARCHANA DILIP PANHALKAR
PRABHAKAR MANOHARRAO KULKARNI
HIMMAT BHABUTMAL OSWAL HUF
MANISH KUMAR GUPTA
LAXMANRAO SIDDHAPPA PAVASHE
NITIN SHIVAJIRAO HUJARE
MADHAVI GAJANAN BANDEKAR
RAJESH MOHAN GODBOLE
SMRUTI SUDHIR DESAI
Father/Husband First Name
Address
A/P AMRUTNAGAR (FATA), POSTWARANANAGAR, TAL-PANHALA,
KOLHAPUR
VINAYANK APPARTMENT PLAT NO 5,
SUBHASH
NAGRAJ COLONY VISHRAMBHAG
SANGLI
GANGADHAR
SHINTRE COLONY NIPANI NIPANI
PANDITRAO
449 PATIL PLOT BARSI SOLAPUR
38 DAMODAR CHINTAMANI NAGAR
DILIP
SANGLI
BHAGWANT NIVAS GANDHI NAGAR
MANOHARRAO
BARSHI SOLAPUR
BHABUTMAL
416- B BHAVANI MANDAP KOLHAPUR
SMQ NO. 102/04 AIR FORCE STATION
LAXMI NARAIN GUPTA
OJHAR, DIST - NASIK NASHIK
PROFESER COLONY MAHADEONAGAR
NA
A/P ISLAMPUR TAL- WALWA ,DISTSANGLI ISLAMPUR
A/P NEW PARGAON TALSHIVAJIRAO P HUJARE
HATKANANGALE DIST- KOLHAPUR
KOLHAPUR
A/P - BHARAD TAL - MALVAN DIST SAJANAN MAHADEO BANDEKAR
SINDHUDURG MALVAN
A/P- KODOLI TAL- PANHALA DIST MOHAN N GODBOLE
KOLHAPUR KOLHAPUR
SARASWATI NIVAS DATTA CHOWK
SUDHIR
VIJAPUR VES MIRAJ
TUKARAM Y PATIL
SHIVAJI GUNDA SHINDE
GUNDA
SHYAM LAXMINARAYAN ASAWA
LAXMINARAYAN
VARSHA RAHUL SAKHARE
RAHUL
SATISH SHALIGRAM ATTARDE
SHALIGRAM KHANDU ATTARDE
MUKESH CHAWLA
Lt Sh B L CHAWLA
MEENA KUMARI
Sh UDAI CHAND
MANDEEP WADHWA
Sh RAM LAL WADHWA
JATINDER DHAWAN
Sh SATINDER DHAWAN
RAJESH CHAUDHARY
SH SURAJ PAL SINGH
RAMA ANAND PLOT 18 SHIDHIVINAYAK
CO OP HSG SOC. AGAR BHAG, A/P JAYSINGPUR KOLHAPUR
ASHISH BUNGLOW, GANGAPUR GIN
COMPOUND, SAHAKAR SABHAGRAH
ROAD, AHMEDNAGAR
SHITAL BLOCK NO- 3, PARIJAT HSG SOC.
ALIPUR ROAD BARSHI
REHU NAGAR, DHEKU ROAD, AMALNER,
DIST- JALGAON, AMALNER
F-38 DESU COLONY NEAR SHAKTI
NAGAR DELHI
C/11 RANJEET NAGAR ALWAR
342- B- 1 VINOBA BASTI WARD NO- 24
SRIGANGANAGAR
2615/21 RAM NAGAR S/W ROAD
AMRITSAR
MADHAIYA JATAN PILKHUWA
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
416113
00001202000000193111
4.00 15-NOV-2016
Maharashtra
416415
00001202000000200421
20.00 15-NOV-2016
Karnataka
Maharashtra
591237
413401
00001202000000201476
00001202000000201875
40.00 15-NOV-2016
8.00 15-NOV-2016
Maharashtra
416416
00001202000000202621
60.00 15-NOV-2016
Maharashtra
413401
00001202000000202864
8.00 15-NOV-2016
Maharashtra
416002
00001202000000202938
80.00 15-NOV-2016
Maharashtra
422221
00001202000000206664
2.00 15-NOV-2016
Maharashtra
415409
00001202000000214542
20.00 15-NOV-2016
Maharashtra
416112
00001202000000224164
4.00 15-NOV-2016
Maharashtra
416606
00001202000000228494
20.00 15-NOV-2016
Maharashtra
416114
00001202000000230195
4.00 15-NOV-2016
Maharashtra
416410
00001202000000231015
20.00 15-NOV-2016
Maharashtra
416101
00001202000000236047
40.00 15-NOV-2016
Maharashtra
414001
00001202000000255349
40.00 15-NOV-2016
Maharashtra
413411
00001202000000306270
8.00 15-NOV-2016
Maharashtra
425401
00001202000000307329
4.00 15-NOV-2016
Delhi
110007
00001202060000021527
16.00 15-NOV-2016
Rajasthan
301001
00001202060000097458
60.00 15-NOV-2016
Rajasthan
335001
00001202060000111281
4.00 15-NOV-2016
Punjab
143001
00001202060000195280
20.00 15-NOV-2016
Uttar Pradesh
245304
00001202060000244918
20.00 15-NOV-2016
First Name
Father/Husband First Name
Address
PINCode
Folio Number of Securities
SANTOSH KUMAR SINGH
SH B N SINGH
GH-13, FLAT NO.-1047 SFS FLATS MEERA
Delhi
BAGH, PASCHIM VIHAR NEW DELHI
110087
00001202060000305987
80.00 15-NOV-2016
MONA PRASAD
NAVAL KISHORE PRASAD
3/ 22 THDC COLONY RISHIKESH
Uttarakhand
249201
00001202060000318975
160.00 15-NOV-2016
RAJENDRA PRASAD GUPTA
SH DULI CHAND
HOUSE NO.-445, NEAR SONDHI NURSING
HOME, ARYA NAGAR ROORKEE ROAD
Uttarakhand
JAWALAPUR HARIDWAR
249407
00001202060000324881
50.00 15-NOV-2016
J PS TOMAR
LATE SH CHANDAN SINGH
Uttarakhand
248001
00001202060100000205
48.00 15-NOV-2016
Uttar Pradesh
999999
00001202060100005300
20.00 15-NOV-2016
Uttarakhand
246149
00001202060100014235
28.00 15-NOV-2016
Uttarakhand
248001
00001202060200005875
96.00 15-NOV-2016
Uttar Pradesh
282005
00001202140000001781
56.00 15-NOV-2016
Uttar Pradesh
Uttar Pradesh
282004
282010
00001202140000010395
00001202140000013493
400.00 15-NOV-2016
24.00 15-NOV-2016
Uttar Pradesh
283114
00001202140000018512
80.00 15-NOV-2016
Uttar Pradesh
282001
00001202140000020889
248.00 15-NOV-2016
SUNITA RANI
SURESH CHANDRA
99 ARYA NAGAR DEHRA DUN
B-40, KURMANCHAL NAGAR
MR NK JOSHI
SHAKTINAGAR LUCKNOW
B - 43 BALABHADRAPUR KOTDWARA
MR RAM DAYAL
PURI GARHWAL KOTDWARA
UTTARANCHAL SECRETARIAT SUBASH
MR BHIM SINGH KAPHALIA
MARG DEHRADUN
14, GOPAL KUNJ OPP. TULSI CINEMA
SHRI R HASIJA
AGRA
RAM BABU GUPTA
46, OLD VIJAY NAGAR COLONY AGRA
SH MANOHAR LAL MAHAJAN
14, JAIPUR HOUSE AGRA
NAGLA MAHASUKH, POST- PARANA,
SH CHEDDA LAL
TEHSIL- BAH, AGRA
42, COMMANDER COLONY, NAROTTAM
SH P C JAIN
KUNJ , AGRA
1484-CHOBEYWALI GALI GURHAI BAZAR
SHRI GIRRAJ KISHOR AGRAWAL
HATHRAS
SURESH CHANDRA
LAL DIGGI HATHRAS
SRI YADRAM
LAL DIGGI HATHRAS
UMESH CHANDRA LAL
LATE SH R C SAXENA
LOKESH KUMAR GUPTA
LATE SRI OM PRAKASH GUPTA
JIVAN CHANDRA JOSHI
PUSHPA PUSHPA
GAJENDRA SINGH KAPHALIA
VIRASHA HASIJA
GHAN SHYAM GUPTA
AJAY MAHAJAN
MUNNA LAL
RAJEEV JAIN
VISHNU KUMAR AGRAWAL
ASHOK KUMAR GUPTA
RAJNI BANSAL
PRAMOD SINGH
KIRTI JAYANTILAL SHAH
RAJESH MADHAVRAO CHAUDHARI
MITABEN DILIPKUMAR PATEL
KALPESHBHAI KISHORBHAI SHAH
C-18, GEETA ENCLAVE BANK COLONY
NEAR RAILWAY CROSSING MATHURA
C/O ABHISHEK MILK DAIRY BEHIND
KOTWALI , BANEOTA. BANDA
LATE SRI ANANTE SHWARI PRASAADVOCATE TAX KATRA BANDA
BANSAL NURSING HOME GOOLAR NAKA
SRI SUNIL BANSAL
BANDA BANDA
CHRISTIAN HOSPITAL JHOKAN BAGH
LAXMAN SINGH
JHANSI
C/3 ,H-WING,FLAT NO - 81 MAHAVIR
JAYANTILAL
NAGAR,SHANKERLANE KANDIVALI (W)
MUMBAI
1236 NAVGHARGALI . . SANGAMNERMADHAVRAO
422605
B/9, SHREE RANG SOCIETY, METPUR
DILIPKUMAR BABUBHAI PATEL
ROAD, KHAMBHAT KHAMBHAT
SAGOTA WADO, CHITARI BAZAR, .
KISHORBHAI SHAH
KHAMBHAT
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
204101
00001202140000024427
64.00 15-NOV-2016
Uttar Pradesh
Uttar Pradesh
204101
204101
00001202140000027301
00001202140000027316
56.00 15-NOV-2016
56.00 15-NOV-2016
Uttar Pradesh
281004
00001202140000027899
56.00 15-NOV-2016
Uttar Pradesh
210001
00001202140000041945
40.00 15-NOV-2016
Uttar Pradesh
210001
00001202140000043051
56.00 15-NOV-2016
Uttar Pradesh
210001
00001202140000053604
40.00 15-NOV-2016
Uttar Pradesh
284003
00001202140000074261
60.00 15-NOV-2016
Maharashtra
400067
00001202160000012561
2.00 15-NOV-2016
Maharashtra
422605
00001202160000014651
40.00 15-NOV-2016
Gujarat
388620
00001202160000024007
56.00 15-NOV-2016
Gujarat
388620
00001202160000033613
20.00 15-NOV-2016
First Name
Father/Husband First Name
GOPAL SHYAMSUNDAR MARDA
SHYAMSUNDAR MARDA
VILASRAO SHANKAR BHOSALE
SHANKAR BHOSALE
SHUBHADA GARG
MR KANHAIYA LAL GUPTA
SMITABEN KAMLESHBHAI VORA
KAMLESHBHAI VORA
BALJIT SINGH SAHNI
PRITAM SINGH
GAURAV BARSAIYAN
GARIMA BARSAIYAN
PRIYANK KUMAR NEMA
CHAMPKBHAI B MISTRY
DIVYABEN NILESHBHAI JANI
CHANDAN POBI
APURBA POBI
ARBIND KUMAR
RAMDEO SINGH YADAV
DHAVAL PRADIPBHAI PATEL
PRADIPBHAI
PYLA APPA RAO
P SIMHACHALAM
KOPPURAVOORI POORNA VENKATA VIJAYA
REKHA RAIKAR
PINCode
Folio Number of Securities
Maharashtra
415501
00001202160000044258
40.00 15-NOV-2016
Maharashtra
415501
00001202160000044809
12.00 15-NOV-2016
Madhya Pradesh 482001
00001202160000049471
12.00 15-NOV-2016
Gujarat
364003
00001202160000060179
104.00 15-NOV-2016
C/O MERCANTILE SYNDICATE H.NO.25-A,
Madhya Pradesh 482001
KINGSWAY JABALPUR CANT. JABALPUR
00001202160000072047
20.00 15-NOV-2016
Madhya Pradesh 482002
00001202160000073469
336.00 15-NOV-2016
Madhya Pradesh 482002
00001202160000073473
296.00 15-NOV-2016
CERE OFF SHAKUN ELECTRICALS 44
LAXMI NAGAR AZAD CHOWK,
KOREGAON KOREGAON
AT/POST - AJINKYANAGAR KOREGAON
SATARA SATARA
BLOCK NO. 5, DUTT DUPLEX PACHPEDI
CIVIL LINES JABALPUR
8 - DARSHAN FLAT, VIJAYRAJ NAGAR .
BHAVNAGAR
LUCKY PALACE 17, SHANTI NAGAR
NEAR DAMOH NAKA JABALPUR
LUCKY PALACE 17, SHANTI NAGAR
GOVIND DAS BARSAIYAN
NEAR DAMOH NAKA JABALPUR
H.NO. 22, NARSINGHPUR .
LATE SHRI PRAMOD KUMAR NEMA
NARSINGHPUR
NA
B/H BUS STAND DHARMAJ
9/ASHUTOSH SOCIETY SHAHER FARATI
HARIKISHAN ASTIK
SADAK BHAVNAGAR
DWARKA DAS CHAMARI
K V N PRAMEELA
State
GOVIND DAS BARSAIYAN
BABITA LODHA
PAPAIAH SASTRY NAMUDURI
Address
Madhya Pradesh 487001
00001202160000076630
40.00 15-NOV-2016
388430
00001202160000092190
16.00 15-NOV-2016
Gujarat
364001
00001202160000094301
40.00 15-NOV-2016
VILL+POST.- SATBANKURA C. K. ROAD
West Bengal
DIST.- PASCHIM MEDINIPUR MIDNAPORE
721253
00001202180000015917
20.00 15-NOV-2016
VILL- KARANGAPARA P.O- DGP BWN
DURGAPUR
SUNDAR PUR KATRISARAI NALANDA
A-11 RAMKRUSHNA HSG SOC BHALEJ
CHOWKDI ANAND
West Bengal
713201
00001202180000057789
150.00 15-NOV-2016
Bihar
803101
00001202180000060158
20.00 15-NOV-2016
Gujarat
388205
00001202200000019153
44.00 15-NOV-2016
530024
00001202230000005971
42.00 15-NOV-2016
Andhra Pradesh
533001
00001202230000029659
20.00 15-NOV-2016
Andhra Pradesh
523001
00001202230000036892
800.00 15-NOV-2016
Andhra Pradesh
521301
00001202230000048999
20.00 15-NOV-2016
Madhya Pradesh 452001
00001202250000071885
144.00 15-NOV-2016
400069
00001202260000007661
240.00 15-NOV-2016
Maharashtra
411044
00001202260000029280
20.00 15-NOV-2016
Maharashtra
410502
00001202260000062016
60.00 15-NOV-2016
D. NO 40-2-326 SHANTI NAGAR-I
Andhra Pradesh
KAILASAPURAM ROAD VISAKHAPATNAM
D NO. 23-6-6 PINDIPROLU VARI VEEDHI
TTD BACK SIDE KAKINADA
BHAGYA NAGAR 3RD LANE 2ND CROSS
PURNACHANDRARAO ARVAPALLI
ONGOLE
HOUSE NO. 13/270 PATIMEEDA WARDK SUREDH NATH
13, KRISHNA DT GUDIVADA
E-1/4, TYPE-V, RESIDENCY AREA,
NA
INCOME TAX COLONY, INDORE
NA
DNYANESHWAR DATTATRAY NANDGIRIKAR
DATTATRAY
DIVENDRA VINAYAK UJAGARE
VINAYAK
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
RAMAM NAMUDURI
ALKA AKHAURI
Amount
Due(in Rs.)
302, SILVERLINE APARTMENT, MILITARY
Maharashtra
ROAD, ANDHERI (EAST) , MUMBAI
JASMINE , FLAT NO. C A/2 , RUNAL
BAHAR , SHARMA COMPOUND, NIGDI
PUNE
KALYAN PETH, JUNNAR, JUNNAR
First Name
Father/Husband First Name
PRANITA RATNAKAR DESHPANDE
BALKRISHAN
MAHESH M
SH SUGAN
OM PRAKASH BHARDWAJ
CHNADER PAL BHARDWAJ
SWAMI PAL
SATPAL
BALDEV KRISHAN KOCHHAR
LATE SHRI T R KOCHHAR
GAYATRI DHANDA
YASH DHANDA
VARUN PURI
ASHOK PURI
HARBANS LAL PARUTHI
RAM LUBHAYA
KEWAL KRISHAN AGGARWAL
PREM DASS AGGARWAL
SUNITA KUMARI
BALDEV RAJ
DURGESH GARG
RAJESH GARG
AJAY KUMAR ARORA
SWAMI SARAN ARORA
BHUPINDER SINGH
DAVINDER SINGH MONGIA
MANJU KAPOOR
CHANDER SHEKHAR
GURJEET SINGH WALIA
KARAMJEET SINGH
BACHAN SINGH
TARA SINGH
TRIKAMBHAI THANARAM RAVAL
THANARAM GULBAJI RAWAL
DEEPAN PULIN MEHTA
PULIN MEHTA
NARESH AGRAWAL
GULAB CHAND AGRAWAL
RAMESHWAR G KACHOLIA
G KACHOLIA
S P MUTHUKARUPPAN
NEAR SIVARAJ SIDDA VAIDYA
N R INDIRA
ANATARAJAN
M ASHOK KUMAR
M MUTHUSAMY
G RAMACHANDRAN
GOVINDAN
Address
1532, W.NO 32, PANDHARPUR,
SOLAPUR
106 IST FLOOR JAIN COLONY
BALLABGARH HARYANA
F 3/61 SECTOR 16 ROHINI
PRESIDENT MUNCIPAL SHRI
HARGOBIND PUR TEH BTL DISTT GSP
BATALA
C 187 A GHANTA GHAR HARI NAGAR
NEW DELHI
H NO 678/11 UPKAR NAGAR STREET NO
3 CIVIL LINES LUDHIANA
A 32 RAJOURI GARDEN NEW DELHI
847-B/25 CHINYOT COLONY NEAR I T I
ROHTAK
G-17 GOPAL ENCLAVE SMADH ROAD
BATALA
200 NIZATAM NAGAR JALANDHAR CITY
PUNJAB
W/O RAJESH GARG S/O HARI OM NEAR
KRISHNA MANDIR AMLOH DISTT FATEH
GARGH SAHIB AMLOH
MD 36 ELDECO MANSIONZ SOHNA ROAD
OPP OMAXE PLAZA GURGAON
EA-15 INDER PURI NEW DELHI
HOUSE NO 2/30 WARD NO -13 PART-I
MUSELIAM PASTAL NAGAR FARIDKOT
263 AJIT NAGAR PATIALA
HOUSE NO -92 VILLAGE GHASITPURA
TEH. BATALA (GURDASPUR) BATALA
AT & P O BHOLAV 33/1 NARAYAN KUNJ
VIHAR BHARUCH
VIKRAM SOCIETY GOTRI ROAD
VADODARA
State
PINCode
Folio Number of Securities
Maharashtra
413304
00001202260000070561
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
10.00 15-NOV-2016
Haryana
121004
00001202290000000579
56.00 15-NOV-2016
Delhi
110085
00001202290000007137
136.00 15-NOV-2016
Punjab
143505
00001202290000018677
400.00 15-NOV-2016
Delhi
110064
00001202290000025089
100.00 15-NOV-2016
Punjab
141001
00001202290000029771
40.00 15-NOV-2016
Delhi
110027
00001202290000031656
80.00 15-NOV-2016
Haryana
124001
00001202290000033936
80.00 15-NOV-2016
Punjab
143505
00001202290000114542
20.00 15-NOV-2016
Punjab
144008
00001202290000119327
40.00 15-NOV-2016
Punjab
147203
00001202290000140091
64.00 15-NOV-2016
Haryana
122001
00001202290000150564
56.00 15-NOV-2016
Delhi
110012
00001202290000155883
20.00 15-NOV-2016
Punjab
151203
00001202290000167504
80.00 15-NOV-2016
Punjab
147001
00001202290000169628
40.00 15-NOV-2016
Punjab
143505
00001202290000180667
40.00 15-NOV-2016
Gujarat
392001
00001202290000276691
20.00 15-NOV-2016
Gujarat
390021
00001202290000359271
40.00 15-NOV-2016
281006
00001202290000379051
200.00 15-NOV-2016
NARSIPURAM AURANGABAD ROAD IN
Uttar Pradesh
FRONT OF NARULA HOSPITAL MATHURA
102,SHAKTI NAGAR DASHERA SCHEME
KOTA
RAJARAM NAGAR SALEM
D.NO:727,NARAYANA NAGAR
SALAMEDU(N.G.G.O COLONY)
VILLUPURAM DT
4004/1, KARIM NAGAR, PERIYA SALAI,
EAST GATE THANJAVUR
15,BAZAAR STREET, NAMAGIRIPET
NAMAKKAL DT
Amount
Due(in Rs.)
Rajasthan
604245
00001202300000002661
40.00 15-NOV-2016
Tamil Nadu
636007
00001202300000015115
40.00 15-NOV-2016
Tamil Nadu
605602
00001202300000036281
40.00 15-NOV-2016
Tamil Nadu
613001
00001202300000047411
8.00 15-NOV-2016
Tamil Nadu
637406
00001202300000047992
8.00 15-NOV-2016
First Name
DILIPKUMAR MULJIBHAI VADI
DEEPAN NIMISH MEHTA
V BALASUBRAMANIAM
THULASI BAI
CHANDRASEKARAN NAIR
AMOL MANOHARRAO GANGAMWAR
PANDURANG G KULKARNI
SUNNY C CHACKO
VIJAY DASHARATH PAWSE
SONALI SANGRAM MHASKE
KAVITA ATUL KOTHARI
AMIT SHARMA
VARADHARAJAN K S
BHARAT DHIRAJLAL MEHTA
ANU VISHWAS SHAH
VINA TIWARY
HARENDRA KUMAR PRASAD
BALAJI GAJANANRAO BACHEWAR
PRITIBEN JAYESHBHAI GOHIL
T ANURADHA
DEEAPAVALI SANJAYKUMAR BRAHMBHATT
Father/Husband First Name
Address
2-RAGHUVIR SOCIETY, CHITRAKUT
APARTMENT, JAMNAGAR
1/6, NEW SARVOTTAM SOC IRLA BRIDGE
NIMISH K MEHTA
ANDHERI (WEST) MUMBAI
1,AGRAHARAM NAMAGIRIPET
VARADHARAJAN
NAMAKKAL DT
KOTTACKATTU NEAR ST. MARY'S HIGH
KRISHNA PILLAI
SCHOOL KAYAMKULAM (P.O)
ALAPPUZHA
PERUMBALATHU THEKKATHIL
BHASKARAN PILLAI
CHIRAKKADAVAM KAYAMKULAM
DAHIWALKAR PLOT, DATE COLLAGE
MANOHARRAO LAXMANRAO GAN CHOWK, IN FRONT OF PUROHIT SIR
YAVATMAL
D T R T- 55/2 ACC COLONY PO WADI TQGOPAL RAO
CHITAPUR GULBARGA
PAREKKATTIL HOUSE, BINDU NAGAR,
C C CHACKO
NATTAKOM P O KOTTAYAM
WAKDI TAL-RAHATA DIST-AHMEDNAGAR
DASHARATH RAMKRISHNA PAWS
WAKDI
PRAYATNA BUNGALOW ANNABHAU
SANGRAM DINKAR MHASKE
SATHE CHOWK SIDDHARTH NAGAR, LAL
TAKI AHMEDNAGAR
B.NO.33, YASHWANT COLONY,
SHESHMAL MANAKCHAND DHADI
AURANGABAD ROAD AHMEDNAGAR
PRIYADARSHINI NAGAR, LANE-2 TALAB
MADAN SHARMA
TILLO JAMMU
OLD NO.14, NEW NO.26, NATTU
K S SRINIVASAN
VEERACHI STREET, MYLAPORE
CHENNAI
33, HARINAGAR SOC, GOTRI ROAD,
DHIRAJLAL MEHTA
BARODA
1305/A, HIGHLAND PARK, 350,
VISHWAS
OSHIWARA, ANDHERI(W), MUMBAI
SECTOR-3/E Q.NO.-55 BOKARO STEEL
VINOD TIWARY
CITY
PLOT NO -23, CO-OPRATIVE COLONY
DINA NATH SAH
BOKARO STEEL CITY
32 , NEAR HANUMAN MANDIR , ASHOK
GAJANANRAO SHRIRAM BACHEW
NAGAR . NANDED
PASHU DAVAKHANU , GANDEVI .
JAYESHBHAI A GOHIL
NAVSARI
H-110 SI WAVES 1ST SEA WORD ROAD
SUNDAR RAJA
VALMIKI NAGAR,THIRUVANMIYUR
CHENNAI
MULJIBHAI
RAMANLAL NATVARLAL BAROT
NAVJEEVAN SOC HIGHWAY PALANPUR
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
361005
00001202300000053358
20.00 15-NOV-2016
Maharashtra
400058
00001202300000053723
52.00 15-NOV-2016
Tamil Nadu
637406
00001202300000054064
80.00 15-NOV-2016
Kerala
690502
00001202300000063438
12.00 15-NOV-2016
Kerala
690502
00001202300000063442
12.00 15-NOV-2016
Maharashtra
445001
00001202300000074735
20.00 15-NOV-2016
Karnataka
585225
00001202300000086295
60.00 15-NOV-2016
Kerala
686013
00001202300000094038
56.00 15-NOV-2016
Maharashtra
413719
00001202300000117259
60.00 15-NOV-2016
Maharashtra
414003
00001202300000137326
6.00 15-NOV-2016
Maharashtra
414001
00001202300000139021
8.00 15-NOV-2016
Jammu And Kash 180002
00001202300000154050
20.00 15-NOV-2016
Tamil Nadu
600004
00001202300000158971
4.00 15-NOV-2016
Gujarat
390007
00001202300000202190
200.00 15-NOV-2016
Maharashtra
400053
00001202300000232620
8.00 15-NOV-2016
Jharkhand
827003
00001202300000237783
4.00 15-NOV-2016
Jharkhand
827001
00001202300000240361
4.00 15-NOV-2016
Maharashtra
431605
00001202300000279389
80.00 15-NOV-2016
Gujarat
386424
00001202300000284553
40.00 15-NOV-2016
Tamil Nadu
600041
00001202300000329800
40.00 15-NOV-2016
Gujarat
385001
00001202300000360011
250.00 15-NOV-2016
First Name
PINKI LOHANI
HETAL KIRTILAL JOSHI
RAJENDRA KUMAR KHANDELWAL
NARASIMHA MURTHY
NARANG KAMALJEET H
JAYASHRI CHETAN PATEL
D RAJESHKANNA
IBRAHIM ABBAS KAZI
USHA MEHTA
MAX QUADRAS
SARAT CHIRING
JIGAR A PATWA
NISHA MATHUR
PIYUSH AJMERA
NISHA SHARMA
VINOD SINGHVI
VINOD KUMAR JIAN
SHAILESH JAGDISHBHAI RAJA
CHHELSHANKER RATILAL DAVE
NIRUPAMABEN GORDHANDAS TANK
ARIHANT KUMAR KOCHAR
MAHAVIR SINGH KOCHAR
NIRMAL KUMAR DASSANI
ASIF IQBAL
Father/Husband First Name
Address
3/A , BHAGADA BANSGODRA , P O
SIVANDIH . BOKARO STEEL CITY
127-PANI PU.STAFF KWARTAS MU.PO.
KIRTILAL KANTILAL JOSHI
NAVA DEESA DEESA DEESA
RAJENDRA KU KHANDELWAL
BALCHAND KHANDELWAL
JAGDAMBA & COMPANY SIDING BAZAR
TINSUKIA
ATC 08, PO: BHEEMARAYANA GUDI , TQ
NA
SHAHAPUR . GULBARGA
21/B CYCLE SOCIETY, QUATER GATE,
NA
CAMP PUNE
PLOT NO.401/402 ,4TH FLOOR,
KANHAIYALAL MURJI PATEL
KHADGAON ROAD, SAIDHAM. LATUR
21/12 W,SOUTH STREET THEVAVRAM
DHANDAYUTHAM
UTHAMPALAYAM TK THENI
AT POST MANDAVGANA, TAL
ABBAS RAHIMAN KAZI
SHRIGONDA, DIST AHMEDNAGAR
CHAMANLAL CHOPRA
H NO.73 M7 PANIPAT PANIPAT
FLAT NO 401, 4TH FLOOR,B-WING,
VINIGARDEN BLD NO-II, MANDPESALEX QUADRAS
HWAR ROAD, NEAR MARY IMMACULATE GIRLS H-S, BORIVALI-WCIRCLE OFFICE, DIBRUGARH WEST,
NAGADHAR CHIRING
REVENUE CIRCLE, DIBRUGARH
AJAYKUMAR CHHANALAL
81 CHANDAN PARK SOC VISNAGAR
25,B-BLOCK,SEC.NO.-14, AMBADKAR
SUNIL MATHUR
NAGAR,UDAIPUR UDAIPUR
251, SECT. NO. -4 HIRAN-MAGRI
LATE SH MOHAN LAL AJMERA
UDAIPUR
116-A BLOCK HIRAN MAGRI SECTOR-14
SANJEEV SHARMA
UDAIPUR
239, HIRAN MAGRI SECTOR - 11
KASTOOR CHAND SINGHVI
UDAIPUR
KHAYALI LAL JAIN
27, DHAN MANDI, UDAIPUR
B-1, 704, INDRAPRASTH APPT., TALAV
SO JAGDISHBHAI RAJA
GATE, NR. JAGNATH TEMPLE,
JUNAGADH
'KALPESH' BLOCK NO. A-18, GUNATIT
SO RATILAL KESHVAJI DAVE
NAGAR, VANTHALI ROAD, JUNAGADH
'GIRIKUNJ' A-19, GUNATIT NAGAR, NEAR
DO GORDHANDAS RUDABHAI TAN
MOTI BAUG, JUNAGADH
MSKOCHAR
KOCHAR KA MOHALLA BIKANER
JATAN MAL KOCHAR
KOCHAR CHOWK BIKANER BIKANER
BAGREE MOHALLA DAGA PANCHAYATI
DEEP CHAND DASSANI
BIKANER
C/O ROR COMPUTERS CENTRE GALI NO:
MOHAMMED IQBAL
8 DHOBI TALAI BIKANER
HAJARI RAM
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Jharkhand
827011
00001202300000459450
10.00 15-NOV-2016
Gujarat
385535
00001202300000459640
20.00 15-NOV-2016
Assam
786125
00001202300000473978
40.00 15-NOV-2016
Karnataka
585287
00001202300000482047
60.00 15-NOV-2016
Maharashtra
411001
00001202300000488598
44.00 15-NOV-2016
Maharashtra
413512
00001202300000494956
56.00 15-NOV-2016
Tamil Nadu
625531
00001202300000600543
40.00 15-NOV-2016
Maharashtra
413702
00001202300000639161
40.00 15-NOV-2016
Haryana
132103
00001202300000643292
160.00 15-NOV-2016
Maharashtra
400103
00001202300000684620
56.00 15-NOV-2016
80.00 15-NOV-2016
Assam
786001
00001202300000699561
Gujarat
384315
00001202300000754324
8.00 15-NOV-2016
Rajasthan
313002
00001202300200001827
136.00 15-NOV-2016
Rajasthan
313002
00001202300200003940
120.00 15-NOV-2016
Rajasthan
313001
00001202300200004034
20.00 15-NOV-2016
Rajasthan
313001
00001202300200004087
60.00 15-NOV-2016
Rajasthan
313001
00001202300200004788
58.00 15-NOV-2016
Gujarat
362001
00001202300300005072
100.00 15-NOV-2016
Gujarat
362001
00001202300300007747
40.00 15-NOV-2016
Gujarat
362001
00001202300300009404
40.00 15-NOV-2016
Rajasthan
Rajasthan
334005
334005
00001202320100001109
00001202320100002609
80.00 15-NOV-2016
160.00 15-NOV-2016
Rajasthan
334005
00001202320100009258
40.00 15-NOV-2016
Rajasthan
334001
00001202320100011339
136.00 15-NOV-2016
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities
SHUBHA KUMAR DASSANI
DEEP CHAND DASSANI
Rajasthan
334005
00001202320100015196
56.00 15-NOV-2016
RAJENDRA KUMAR BIHANI
RAM NARAYAN JI BIHANI
Rajasthan
334005
00001202320100016571
56.00 15-NOV-2016
RATAN LAL KOCHAR
BHANWAR LAL KOCHAR
Rajasthan
334005
00001202320100019454
4.00 15-NOV-2016
SHIVA EQUITIES P LIMITED
NA
Madhya Pradesh 474001
00001202320200000042
96.00 15-NOV-2016
BALLABH AGARWAL
GOPAL DAS AGARWAL
BAGREE KA MOHALLA BIKANER
C/O RAM NARAYAN JI BIHANI INSIDE
VISWAKARMA GATE, NEAR KALI JI
TEMPLE BIKANER
C/O SATI DAN KOCHAR KOCHARS
MOHALLA BIKANER
PAWAN VIHAR COLONY,NEAR JANAK
HOSPITAL,JINSI NALA NO.-3, LASHKAR,
GWALIOR
AGARWAL TEA COo. HUZRAT
CHAURAHA, LASHKAR, GWALIOR
Madhya Pradesh 474009
00001202320200003330
4.00 15-NOV-2016
SHANTI DEVI
RCSHIVHARE
Madhya Pradesh 464001
00001202320200006988
256.00 15-NOV-2016
RANJANA SHARMA
LILY KUMAR SHARMA
Madhya Pradesh 474011
00001202320200011943
24.00 15-NOV-2016
RAMESH PANJWANI
NARAIN DAS PANJWANI
Madhya Pradesh 474001
00001202320200012909
56.00 15-NOV-2016
SUBODH GUPTA
RPGUPTA
Madhya Pradesh 474011
00001202320200013843
200.00 15-NOV-2016
RITESH JAIN
MRSURESH KUMAR JAIN
Madhya Pradesh 474001
00001202320200016386
4.00 15-NOV-2016
MEENA DEVI GUPTA
WO MADAN MOHAN GUPTA
W/O MADAN MOHAN GUPTA C - BLOCK,
KISHAN NAGAR HINDAUN CITY
Rajasthan
322230
00001202320300008280
40.00 15-NOV-2016
RAM ROOP MEENA
HAR BHAN MEENA
S/O SHRI HAR BHAN MEENA SAKET
Rajasthan
COLONY MOHAN NAGAR HINDAUN CITY
322230
00001202320300011988
50.00 15-NOV-2016
DRDHARMENDRA SHARMA
SO SH BAL CHAND SHARMA
5 TILAK NAGAR, HIRA DAS, BHARATPUR Rajasthan
321001
00001202320400003483
80.00 15-NOV-2016
W/O SH ARUN KUMAR ARYA, NEEM DA
GATE, BHARATPUR
A-81, RANJEET NAGAR, BHARATPUR
S/O SH. HARI PRASAD SHARMA 348,
RAJENDRA NAGAR, BHARATPUR
Rajasthan
321001
00001202320400006237
80.00 15-NOV-2016
Rajasthan
321001
00001202320400009715
136.00 15-NOV-2016
Rajasthan
321001
00001202320400011950
10.00 15-NOV-2016
126,GOVT.GIRLS SR. SEC.SCHOOL KE
PAS WARD NO.1 BEHROR DIST.ALWAR
Rajasthan
301001
00001202320600000107
56.00 15-NOV-2016
Rajasthan
301001
00001202320600000884
56.00 15-NOV-2016
Rajasthan
301001
00001202320600009509
28.00 15-NOV-2016
PRITI ARYA
WO SH ARUN KUMAR ARYA
RAM SWAROOP AGARWAL
SO SH ROSHAN LAL AGARWAL
BRAJ MOHAN SHARMA
SO SH HARI PRASAD SHARMA
SANJAY VAISH
RAVAISH
KAILASH CHAND JAIN
SH RC JAIN
VEENA KANWER
GOVIND SINGH
YOGESH KUMAR PAREEK
RAMESHWER DAYAL
NARBADA DEVI
JAGDISH PRASAD GUPTA
RAMESH CHAND SHIVHARE, Nr.OF
AARYA TEMPLE, BADA BAZAR, VIDISHA
759-B ABHYANK MENSION, KAILASH
VIHAR, CITY CENTRE, GWALIOR
19,SAMBHAJI VILAS COLONY, LALA KA
BAZAR, LASHKAR, GWALIOR
149-SARASWATI NAGAR,, UNIVERSITY
ROAD,,THATIPUR,, GWALIOR
SHOP NO.14, NARAYAN DAS CLOTH
MARKET, JIWAJI CHOWCK,LASHKAR,
GWALIOR
CLOTH MARCHANT BAZAZA BAZAR
KHERLI ALWAR
THATERAN KA MOHALLA RAJGARH
ALWAR
H. NO.19 223, LADIYA MOHALLA GANDHI
PARA ALWAR
TONGA STAND ALWAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Rajasthan
301001
00001202320600010244
24.00 15-NOV-2016
Rajasthan
301001
00001202320600011174
20.00 15-NOV-2016
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities
RAMESH CHAND GUPTA
BHORE LAL
BHANWAR LAL RAMESH CHAND SARAF
SARAFA BAJAR ALWAR ALWAR
Rajasthan
301001
00001202320600015373
RAM CHANDRA OBRANI
SH KEWAL RAM OBRANI
Rajasthan
301404
00001202320600026096
40.00 15-NOV-2016
Rajasthan
301001
00001202320600027241
40.00 15-NOV-2016
Assam
781001
00001202320800000171
136.00 15-NOV-2016
M. G. ROAD BONGAIGAON BONGAIGAON Assam
783380
00001202320800001443
80.00 15-NOV-2016
Assam
785621
00001202320800007411
20.00 15-NOV-2016
Assam
785621
00001202320800010553
20.00 15-NOV-2016
VARSHA CHANDNANI
BIMLA DEVI SARAWGI
JAYANTA DAS
KARUN KUMAR SAIKIA
BIRENDRA NATH HAZARIKA
AMINA PANDIT
AMITABH BALLAV GOSWAMI
TRISHIT SINHA
SHIRANJEET BORAH
SURENDRA KUMAR JAIN
CHAKRAPANI ADEPU ADEPU
SUBRAHMANYEAWARA RAO DINTAKURTHY
INDERA DEVI
SUNEETHA SUNEETHA
PARVATHY D
JAYALAKSHMI VALLABHANENI
ZAKIR HUSSEN
SAINARSA REDDY YELLANUR
SREE LAKSHMI GUTHIKONDA
224 KA-ANAND NAGAR COLONY
KHAIRTHAL ALWAR
SH JAI KUMAR CHANDNANI
5, ALKA PURI ALWAR ALWAR
ROOM NO. 3010 RAM KUMAR ARCADE
LATE KISHORE KUMAR SARAWGI
CHATRIBARI GUWAHATI
LATE KIRTI NATH DAS
OLD AMULAPATTY P.O.&DIST.LATE LILA SAIKIA
GOLAGHAT GOLAGHAT
DHEKIAL TINIALI P.O. : DHEKIAL DIST. :
LATE THANURAM HAZARIKA
GOLAGHAT DHEKIAL
DHURBO NAGAR P.O. & DIST. :
LATE HANUMAN PANDIT
GOLAGHAT GOLAGHAT
LATE CHANDIKA BALLAV GOSWA INDU HOUSE CHANDMARI GOLAGHAT
NAGA BUNGLOW ROAD P. O. + DIST. :
LATE MANORANJAN SINHA
GOLAGHAT GOLAGHAT
SANTIPUR PO + DIST. GOLAGHAT
SARAT CHANDRA BORAH
GOLAGHAT
SARAWGI HARDWARE AGENCY
RAJ KUMAR JAIN
STATION ROAD BONGAIGAON
H. NO. 5-7-84, GANDHINAGAR
RAJALINGAM
KARIMNAGAR SIRICILLA (POST)
15/134, ANJANEYAPETA, KRISHNA (DIST)
BRAHMAJI RAO
GUDIVADA
D. NO. 9/283, F-1, 1ST FLOOR, SRI
BHAGCHAND
PADMAVATHI ENCLAVE, GOWRI
SHANKAR PURAM, GUDIVADA
D. No. 7/20-1, Near Katari Satyamgari
BHAGCHAND
House, GUDIVADA, KRISHNA (DIST)
GUDIVADA
15-134, KRISHNA DIST., GUDIVADA
BRAHMAJI RAO
GUDIVADA
D.No : 10/11, G.S.PURAM, KRISHNA DIST.,
SURYA PRAKASA RAO
GUDIVADA
5-81, BANDARU TOWN, MACHILIPATNAM
KARIM HUSSEN
MACHILIPATNAM
SUB-DIVISIONAL POLICE OFFICER,
YS RANGA REDDY
KARIMNAGAR, SUB-DIVISION,
KARIMNAGAR
H NO. 8-12, GUDLAVALLERU (POST &
SATYANARAYANA
MANDAL) KRISHNA (DIST)
GUDLAVALLERU
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
136.00 15-NOV-2016
Assam
785621
00001202320800011523
80.00 15-NOV-2016
Assam
785621
00001202320800012041
80.00 15-NOV-2016
Assam
785621
00001202320800013841
4.00 15-NOV-2016
Assam
785621
00001202320800015678
20.00 15-NOV-2016
Assam
783380
00001202320800017753
40.00 15-NOV-2016
Andhra Pradesh
505301
00001202330100001389
56.00 15-NOV-2016
Andhra Pradesh
521301
00001202330100002901
56.00 15-NOV-2016
Andhra Pradesh
521301
00001202330100004852
112.00 15-NOV-2016
Andhra Pradesh
521301
00001202330100006275
56.00 15-NOV-2016
Andhra Pradesh
521301
00001202330100007718
56.00 15-NOV-2016
Andhra Pradesh
521301
00001202330100008327
20.00 15-NOV-2016
Andhra Pradesh
521001
00001202330100011965
56.00 15-NOV-2016
Andhra Pradesh
505001
00001202330100013048
136.00 15-NOV-2016
Andhra Pradesh
521356
00001202330100013111
136.00 15-NOV-2016
First Name
Father/Husband First Name
VIJAYALAKSHMI AKKINENI
SUBHASCHANDRA BOSE
SATYANARAYANA AKKINENI
KRISHNA RAO
MRUDULA AKKINENI
SATYANARAYANA
V S KONDALA RAO PULLEPU
BULIVEERRAJU
PADMANABHUNI KISHORE
KOTHA NAGESWARA RAO
CHENNA JHANSI
CHENNA SUDHEER KUMAR
CHENNA LAKSHMI NARASIMHA RAO
CHENNA SANTHA
J SRIDEVI
KOMURAVELLY NAGARAJU
SRINIVAS KASAM
B JAGAN REDDY
KRISHNA HARI SHRIGIRI
DUPELLI BAL CHANDRAM
VEERAMALLI LAKSHMI RAJAM
Address
State
PINCode
Folio Number of Securities
Andhra Pradesh
521356
00001202330100013130
88.00 15-NOV-2016
Andhra Pradesh
521356
00001202330100013145
136.00 15-NOV-2016
Andhra Pradesh
521356
00001202330100013164
136.00 15-NOV-2016
F NO. 302, JANITHA NIVAS, A BLOCK,
RAZULA BAZAR, HIGH SCHOOL ROAD,
Andhra Pradesh
RAMAVARAPPADU, VIJAYAWADA RURAL
521108
00001202330100018504
200.00 15-NOV-2016
Andhra Pradesh
521401
00001202330200006011
136.00 15-NOV-2016
Andhra Pradesh
508206
00001202330200008017
56.00 15-NOV-2016
Andhra Pradesh
507204
00001202330200012984
56.00 15-NOV-2016
Andhra Pradesh
507204
00001202330200012999
56.00 15-NOV-2016
Andhra Pradesh
507204
00001202330200013010
80.00 15-NOV-2016
Andhra Pradesh
507204
00001202330200013025
80.00 15-NOV-2016
Andhra Pradesh
507203
00001202330200013063
136.00 15-NOV-2016
Andhra Pradesh
505185
00001202330300003165
56.00 15-NOV-2016
136.00 15-NOV-2016
NEAR RAILWAY STATION,
GUDLAVALLERU (POST & MANDAL)
KRISHNA (DIST) GUDLAVALLERU
H. NO. 7-57, GUDLAVALLERU (POST &
MANDAL) KRISHNA (DIST)
GUDLAVALLERU
H NO. 7-57, GUDLAVALLERU (POST &
MANDAL) KRISHNA (DIST)
GUDLAVALLERU
PENUGOLANU GAMPALAGUDEM
PADMANABHUNI GOPALAKRISHNA
(MANDAL) KRISHNA DISTRICT
SUNDARA BAPAIAH
11--131/2, AZAD NAGAR, KODAD
RAVINUTHALA (PO) BONAKAL (M)
CHENNA SUDHEER KUMAR
KHAMMAM DIST
RAVINUTHALA BONAKALU (M) KHAMMAM
NARASIMHA RAO
DIST
RAVINUTHALA(POST) BONAKAL(MD)
RADHA KRISHNA MURTHY
KHAMMAM DIST
RAVINUTHALA (POST) BONAKAL(MD)
LAKSHMI NARASIMHA RAO
KHAMMAM DIST
D.NO.12-104/2, PEOPLES CLINIC AZAD
DRVSATISH
ROAD,MADHIRA KHAMMAM DIST
H.NO.2-1-113/B, POOSALA ROAD,
KAGAIAH
SULTHANABAD, KARIMNAGAR
1-4-353, BALAJINAGAR, SIRPUR KAGHAZ
VEERAIAHK
NAGAR
BKISTA REDDY
R/O.CHIGURUMAMIDI KARIMNAGAR
H.NO.10-1-330, BHAGYANAGAR,
BALA KISTAIAH
KARIMNAGAR
POST: PALWANCHA MANDAL: MACHA
RAMLINGAM
REDDY NIZAMABAD
H.NO.4-71, VILL: ANNARAM,
VENKAT RAJAM
MACHAREDDY
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Andhra Pradesh
504296
00001202330300008353
Andhra Pradesh
505001
00001202330300009868
56.00 15-NOV-2016
Andhra Pradesh
505001
00001202330300010069
136.00 15-NOV-2016
Andhra Pradesh
503111
00001202330300010185
56.00 15-NOV-2016
Andhra Pradesh
503144
00001202330300011043
56.00 15-NOV-2016
T JAYAPRAKASH SINGH
TNARSINGHBHAN
2-10-780, JYOTHI NAGAR, KARIMNAGAR
Andhra Pradesh
505001
00001202330300011311
80.00 15-NOV-2016
SUDDALA RAMESH
LAXMIPATHI
H.NO.3-5-204, SAINAGAR, KARIMNAGAR
Andhra Pradesh
505001
00001202330300013513
136.00 15-NOV-2016
Andhra Pradesh
505001
00001202330300013737
96.00 15-NOV-2016
Andhra Pradesh
505001
00001202330300013781
136.00 15-NOV-2016
Andhra Pradesh
503124
00001202330300013872
96.00 15-NOV-2016
KALAKUNTLA VENKAT RAO
LAXMAN RAO
REVURU SURESH
RSUBHAIAH
GOSHIKE PARANDHAMULU
GKISTAIAH
H.NO.7-2-683, MANKAMMATHOTA,
KARIMNAGAR
H.NO.2-6-164/2, MARKET ROAD,
KARIMNAFAR
POST&VILL: SHETPALLY, MANDAL:
LINGAMPET, NIZAMABAD
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities
T SAMBA MURTHY
TRAJESHWAR
3-1-47, WEEKLY MARKET, KAMAREDDY
Andhra Pradesh
503111
00001202330300013891
136.00 15-NOV-2016
Andhra Pradesh
505415
00001202330300013971
56.00 15-NOV-2016
Andhra Pradesh
505001
00001202330300014031
136.00 15-NOV-2016
Andhra Pradesh
505001
00001202330300014044
136.00 15-NOV-2016
Andhra Pradesh
503120
00001202330300014097
56.00 15-NOV-2016
Andhra Pradesh
503102
00001202330300014200
56.00 15-NOV-2016
Andhra Pradesh
503102
00001202330300014215
56.00 15-NOV-2016
Andhra Pradesh
505211
00001202330300014327
56.00 15-NOV-2016
Andhra Pradesh
504296
00001202330300015014
80.00 15-NOV-2016
Andhra Pradesh
505209
00001202330300015603
80.00 15-NOV-2016
812001
00001202330300024255
56.00 15-NOV-2016
505209
00001202330300055431
40.00 15-NOV-2016
522001
00001202330300057665
80.00 15-NOV-2016
Andhra Pradesh
503145
00001202330300062785
36.00 15-NOV-2016
Andhra Pradesh
520003
00001202330300081177
136.00 15-NOV-2016
Tamil Nadu
600026
00001202350000010963
56.00 15-NOV-2016
Gujarat
394352
00001202350000072581
40.00 15-NOV-2016
Maharashtra
412405
00001202350000074253
80.00 15-NOV-2016
Maharashtra
411044
00001202350000080533
100.00 15-NOV-2016
West Bengal
700040
00001202350000107043
20.00 15-NOV-2016
MUDDAM MALLESHAM
MGANGAIAH
BILLA PRABHAKAR REDDY
BRAJA REDDY
SAVITHA BILLA
PRABHAKAR REDDYB
PARSI CHANDRA NARAYANA
PRAMULU
BHASKER GANDE
BHOOMAIAH
KOTHA SRINIVAS
RAJAIAH
CHANDRAKAR RAO KORUKANTI
MADHAVARAOK
PREM KISHORE SHARMA
JUGAL KISHORE SHARMA
VEDANTHM CHANDRA SHEKHAR
VKASHINATHAM
ANAND KUMAR SHRIVASTAVA
GIRIJA PRASAD SHRIVASTAVA
JANARDAN BODDULA
B VENKATAIAH
PSB VENKATESWARA BABU
P VENKATA KRISHNA MURTHY
ENJAMURI SRINIVAS
VEERAIAH
NEMALIKANTI KESAVA RAO
NVENKATESWARA RAO
P T VENKKATESH
P T NAIDU
MANOJKUMAR AMRUTBHAI PATEL
AMRUTBHAI PATEL
ANKUSH GENBHAU TEMKAR
GENBHAU DAGADU TEMKAR
AMRUT JAYANTILAL PATEL
JAYANTILAL KARAMSHI PATEL
SANJAY DUTTA
TARAK NATH DUTTA
H.NO.1-409, CHOPPADANDI
KARIMNAGAR
H.NO.8-7-191, KOTHI RAMPOOR,
KARIMNAGAR
H.NO.8-7-191, KOTHI RAMPOOR,
KARIMNAGAR
H.NO.3-6-3, POST: TADWAI, NIZAMABAD
H.NO.3-39, POST: JANGAMPALLY,
MANDAL: BHIKNOOR, NIZAMABAD
S/O.RAJAIAH H.NO.7-90,
R/O.JANGAMPALLY, M/O.BHIKNOOR,
NIZAMABAD
ST-2 / 1700, P.O.8 INC COLONY,
GODAVARIKHANI
C/O J.K.INDUSTRIES, H.NO.1-14-378,
SIRPUR KAGAZNAG DIST: ADILABAD,
SIRPUR KAGAZNAGAR
Q.NO. T2-155, POWER HOUSE COLONY,
P.O.GODAVARIKHANI, KARIMNAGAR
HAPPY HOME NAWAB BAG COLONY,
Bihar
TILKAMANJHI, BHAGALPUR
Q.NO. C-40, SECTOR-I, SURYA NAGAR,
Andhra Pradesh
P.O: GODAVARIKHANI DIST:
KARIMNAGAR
H.NO. 12-15-55, KOTHAPET, WARD NO-8,
Andhra Pradesh
GUNTUR
VILL: MALLUPET, POST: PADMAJIWADI,
MDL: SADHASIVNAGAR, MALLUPET
D.NO.24-18-11, 5TH CROSS ROAD
SARABHAYYA TEMPLE STREET
DURGAPURAM VIJAYAWADA
NO 14/9 AZAGAR APPARTMENT
VADAPALANI CHENNAI
SIYOD,TAL-PALSANA DIST SURAT
BARDOLI BARDOLI
A/P-AWASARI KHURD TAL-AMBEGAON
PUNE
532/28,HARIOM PRADHIKARAN NIGDI
PUNE
5 / 66, NETAJI NAGAR, 3RD FLOOR
KOLKATA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
SWETA BHADRESH SHAH
BHADRESH N SHAH
GANPAT GENBHAU TEMKAR
GENBHAU DAGDU TEMKAR
VATTOM PADATH SUKUMAR
ANAVAGOT KESAVAN NAIR
PRAMILA MAHTHA
PRADIP KUMAR MAHTHA
BALUBHAI RATILAL TAILOR
RATILAL DAYABHAI TAILOR
TARUN BHIKHUBHAI PATEL
BHIKHUBHAI R PATEL
PUNAM MISHRA
ARUN KUMAR MISHRA
ABUL HASAN
MOHD SAJJAD ALI
DRRAJALAKSHMI KEZHEPAT
NA
USHA BALACHANDRAN
BALACHANDRAN
TONY GEORGE
E D GEORGE
LAKSHMI SURESH KUMAR
SURESH KUMAR P K
CHERU P I
PV ITTOOP
KKMATHEW
KURIAN
Address
101, B - 11, SECTOR - 7, SHANTI NAGAR,
MIRA ROAD ( EAST ) THANE
AT AND POST - AVASARY KHURD,
TALUKA - AMBEGAON PUNE
POST BOX 504 904, DUBAI
SECTOR - 12 / C, QUARTER NO - 4048,
BOKARO STEEL CITY BOKARO
JAWAHAR ROAD, NEAR AJIT MEDICAL
STORE, TALUKA - GANDEVI BILLIMORA
HARIJAN VAS AT-PO-SOLDHARA, TALCHIKHLI, NAVSARI
SECTOR-12, QR NO-1021, BOKARO
STEEL CITY, BOKARO
VILL- AJMOT PUR, PO- HABASPUR, PSBHAGWANGOLA MURSHIDABAD
SIVAM KIZHAKKETHIL LANE BEHIND
HEAD POST OFFICE KOTTAYAM
PRATHIBHA,62/1315 ASHOKA ROAD
KALOOR COCHIN
EDATHIRUTHIKARAN (H) CHERPU P O
THRISSUR THRISSUR
KEERTHANAM PARAVOOR PUNNAPRA
NORTH P O ALLEPPEY
PANAKKAL HOUSE KIZHOOR P.O.
KUNNAMKULAM VIA THRISSUR
KOOTHAPALLY CHANGANACHERRY
KOTTAYAM DIST. .
AATHIRA,VENGARA PO KANNUR
CHITTAYATH[H],RAYAMANGALAM
PERUMBAVOOR
PARAVATHY NIVAS,KARIAD ROAD
KUZHIVELIPADY EDATHALA PO .
ASHA HARISREE NAGAR TRICHUR
TRICHUR
KAKKOLLIL HOUSE SOUTH ROAD
PONNANI POST MALAPPURAM
MEENATHETHIL[H],VETTICODE P O
KATTANAM ALLEPPEY
NAREKKAT(H) MULAKULAM-N P O
PALACHUVADU PIRAVOM VIA
State
PINCode
Folio Number of Securities
Maharashtra
401107
00001202350000110278
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
22.00 15-NOV-2016
Maharashtra
412405
00001202350000118021
40.00 15-NOV-2016
NA
504904
00001202350000119781
400.00 15-NOV-2016
Jharkhand
827012
00001202350000122108
80.00 15-NOV-2016
Gujarat
396321
00001202350000125472
40.00 15-NOV-2016
Gujarat
396521
00001202350000141448
8.00 15-NOV-2016
Jharkhand
827012
00001202350000178527
100.00 15-NOV-2016
West Bengal
742179
00001202350000195948
2.00 15-NOV-2016
Kerala
686001
00001202390000009806
40.00 15-NOV-2016
Kerala
682017
00001202390000009937
136.00 15-NOV-2016
Kerala
680561
00001202390000014415
56.00 15-NOV-2016
Kerala
688014
00001202390000014998
24.00 15-NOV-2016
Kerala
680523
00001202390000016013
56.00 15-NOV-2016
Kerala
999999
00001202390000026809
160.00 15-NOV-2016
Kerala
670305
00001202390000043402
20.00 15-NOV-2016
Kerala
683545
00001202390000047557
56.00 15-NOV-2016
Kerala
683561
00001202390000050646
200.00 15-NOV-2016
Kerala
680003
00001202390000053972
64.00 15-NOV-2016
Kerala
679577
00001202390000055226
56.00 15-NOV-2016
Kerala
690503
00001202390000062037
56.00 15-NOV-2016
Kerala
686664
00001202390000070941
56.00 15-NOV-2016
PUTHIYA PURAYIL RAVINDRAN
K V GOVINDAN
C P POULOSE
NA
SAMBAVAR VADAKARA VENKATACHALAM
S K VENKATACHALAM
RAJENDRAN A
GOVINDA MENON T
VIJAYAN K
RAMAN KUTTY
SAMUEL MEENATHETHIL MATHUNNY
M K MATHUNNY
VARGHESE N V
VARGHESE N M
GEORGE JOSEPH MATTAM
JOSEPH
A-10,DIVINE HOMES ADRASH VIDYALAYA
Kerala
KAKANAD CSE 2 P O ERNAKULAM
682037
00001202390000081932
136.00 15-NOV-2016
SEBASTIAN JOSE
NA
PLATHOTTAM HOUSE ERATTUPETTA
KOTTAYAM
686122
00001202390000086206
80.00 15-NOV-2016
Kerala
First Name
Father/Husband First Name
BABY THOMAS
K P THOMAS
K R SATHEESAN
RAJAGOPALA RAO
P MANI KANTAN
P PADMANABHAN
BENOY GEORGE CHACKO
P A CHACKO
NADASHA K V
DEEPAK GOPAL
FAIZAL K
P M KASSIM
K LAKSHMI
NA
REJI MATHEWS
V K MATHEWS
SURESH PANAMPILLY
P A THAMPURAN
ANGELINA SELVI MARTIN
MARIA MARTIN JOSEPH
ROSHIN JOHN
FESSY LOUIS
ROSILY E F
LOUIS T R
M C MATHACHAN
CHACKO
JOSE CHERIAN SOUTHIL
CHERIAN
J MATHAN
T JOGEE GOWDER
EKANANDA ATTAVAR
ITAPPA T
KUSUMAM VALUMANNIL THULASI
K S UTHAMAN
K VASANTHA SENAN
KRISHNA PILLAI
RAJAPPAN C V
NA
DIVYA K K
BINOY VASUDEVAN
KOMBAN ANTONY JOSEPH
K R ANTONY
SEBASTIAN J PEECHAT
JOSEPH
Address
State
PINCode
Folio Number of Securities
Kerala
682030
00001202390000089093
56.00 15-NOV-2016
Kerala
682016
00001202390000089659
136.00 15-NOV-2016
Kerala
695036
00001202390000090259
16.00 15-NOV-2016
Kerala
682026
00001202390000090639
136.00 15-NOV-2016
Kerala
682018
00001202390000091140
136.00 15-NOV-2016
Kerala
682001
00001202390000091476
56.00 15-NOV-2016
Kerala
999999
00001202390000091972
136.00 15-NOV-2016
Kerala
999999
00001202390000093509
136.00 15-NOV-2016
Kerala
688013
00001202390000103771
8,880.00 15-NOV-2016
Kerala
670645
00001202390000116409
8.00 15-NOV-2016
Kerala
679576
00001202390000121552
24.00 15-NOV-2016
Kerala
680503
00001202390000121567
32.00 15-NOV-2016
Kerala
686693
00001202390000138486
8.00 15-NOV-2016
Kerala
686691
00001202390000142925
50.00 15-NOV-2016
Tamil Nadu
643212
00001202390000143456
4.00 15-NOV-2016
Karnataka
575002
00001202390000144941
8.00 15-NOV-2016
Kerala
689542
00001202390000148264
40.00 15-NOV-2016
SAI SADAN, HNO: 325 PRASANTH NAGAR
Kerala
MEDICAL COLLEGE P.O TRIVANDRAM
695011
00001202390000160672
340.00 15-NOV-2016
Kerala
682505
00001202390000162739
8.00 15-NOV-2016
Kerala
682016
00001202390000167338
8.00 15-NOV-2016
KAKKANATTU CHEMBUMUKH SOUTH
KAKKANAD P O KOCHI
RAJA NIVAS(PALLAVI) RAVIPURAM ROAD
ERNAKULAM KOCHI
T C 23/457, ROHINI VETTAKALAM LANE
VALIYASALI THIRUVANATHAPURAM
48\1834 E PUTHENPURA ROAD
ELAMAKKARA KOCHI
C-1, V B CLASSIC LISSIE HOSPITAL
ROAD KALOOR ERNAKULAM
H NO.1/1575 SOUTH THAMARAPARMBU
KOCHI
SIVASAKTHI KANIYAMPUZHA ROAD
EROOR, TRIPUNITHURA COCHIN
MAVINPARAMBIL MUNDUKOTTACKAL P
O MYLAPRA PATHANAMTHITTA
KULANGARA PUTHEN VEEDU
THONDANKULANGARA P O ALLEPPEY
149 A,ELAVUNKEL(H),VEMOM P O 52
MILE MANANTHAVADY
W/O DR. FESSY LOUIS NEAR
NALUKETTU SUPERMARKET PATTAMBI
ROAD, EDAPPAL MALPPURAM
THALAKOTTOOR HOUSE MAIN ROAD
KUNNAMKULAM TRICHUR
MARACHERY PUTHATHU OONNUKAL
P.O NELLIMATTOM
SOUTHIL HOUSE, ELAMBRA ROAD
KOTHAMANGALAM ERNAKULAM
HEAD CONSTABLE SUB-JAIL GUDALUR
GUDALUR
AMBA NIVAS, P L ROAD, JEPPU
MANGALORE
VALUMANNIL HOUSE ERAVIPEROOR
P.O, THIRUVALLA PATHANAMTHITTA
CHULLITHARA HOUSE OCHENTHURUTH
P.O ERNAKULAM
VIGNEASWARA, PALLIYIL LANE DIVANS
ROAD KOCHI
KOMBAN HOUSE VASANTH NAGAR
ELTHURUTH P O TRICHUR
PEECHATT(H) NELLIMATTOM P O
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Kerala
680611
00001202390000168652
60.00 15-NOV-2016
Kerala
686693
00001202390000173320
8.00 15-NOV-2016
First Name
Father/Husband First Name
RICHARD FERNAND HILLEBRAND
FERNAND DAVID HILLEBRAND
SAJEEV ANTONY
A P ANTONY
RAJI R K
R RAVINDRANATH KINI
V S VENKATARAMAN
V N SUBRAMANIAN
MINI DOMANIC
THOMAS GEORGE
C U THAMPI
UTHUP
BIJU DIVAKARAN
DIVAKARAN NAIR
JAYARAMAN C S
Address
State
PINCode
Folio Number of Securities
Kerala
695104
00001202390000179185
80.00 15-NOV-2016
Kerala
999999
00001202390000181023
80.00 15-NOV-2016
Kerala
682305
00001202390000186264
12.00 15-NOV-2016
Tamil Nadu
999999
00001202390000186304
20.00 15-NOV-2016
673123
00001202390000188656
8.00 15-NOV-2016
Kerala
686664
00001202390000189841
8.00 15-NOV-2016
Kerala
686517
00001202390000191078
80.00 15-NOV-2016
SANKARANARAYANAN
CHIRAYATH HOUSE GANESAMANGALAM
Kerala
VATANAPPALLY THRISSUR
680614
00001202390000191751
40.00 15-NOV-2016
HAZEENA SAHEED
SAYED KUNJU
KADAYIL KIZHAKKATHIL ARATTUPUZHA
NORTH ARIKKUNNAPUZHA ALLEPPEY
Kerala
690515
00001202390000192734
40.00 15-NOV-2016
ARUN S NAIR
K SIVASANKAR NAIR
Kerala
683561
00001202390000195847
20.00 15-NOV-2016
SUSI JOHN
NA
Kerala
686540
00001202390000200410
60.00 15-NOV-2016
JAIMON V P
PAPPACHAN
Kerala
682030
00001202390000201997
40.00 15-NOV-2016
DIVYA VINEESH
BALAKRISHNAN
Kerala
999999
00001202390000202500
4.00 15-NOV-2016
JOSE M JOSEPH
DRM C JOSEPH
Kerala
686513
00001202390000203196
120.00 15-NOV-2016
MANJUSHA V P
P SANTHOSH KUMAR
Tamil Nadu
643212
00001202390000204945
12.00 15-NOV-2016
OMANA S NAIR
DRSSUDHAKARAN NAIR
Kerala
690502
00001202390000210321
100.00 15-NOV-2016
JOHNSON XAVIER I A
NA
Kerala
682023
00001202390000220720
40.00 15-NOV-2016
N K PILLAI
NA
VALLATTOOR HOUSE KURUNGAPPALLY
Kerala
VAVVAKAVU P O KOLLAM
690528
00001202390000223761
400.00 15-NOV-2016
GIBI JOHN
NA
THUDIYAMPARAMPIL HOUSE
Kerala
MULAKULAM P O PIRAVOM ERNAKULAM
999999
00001202390000230074
56.00 15-NOV-2016
B T VARGHESE
O BABY
NALLOORE HOUSE PALLARIMANGALAM
Kerala
P O MAVELIKARA ALAPPUZHA
690107
00001202390000234201
20.00 15-NOV-2016
TRIVANDRUM INTERNATIONAL SCHOOL KORANI TRIVANDRUM
AYNIKKAL HOUSE KUNDOOR MALA
TRICHUR
2/103,VAISHNAVAM PALLIMALA
KADUNGAMGALAM P O KOCHI
NO:3,PM SAMY COLONY RATHINAPURY
COIMBATORE
MURICKANANICKAL(H) KARUVAMPURAM
Kerala
P O MELAKKOM MANJERI
CHENNATTU(H),PIRAVOM P O
ERNAKULAM
271, VAISAKH 10, VAZHOOR
CHAMAMPATHAL KOTTAYAM
THIRUVONAM,IX/249(A) PANCHAYAT
ROAD EDATHALA P O ALUVA
176,THOPPIL-9 NEDUMKUNNAM
KOTTAYAM
VATTATHARA(H),6/109B ATHANI
KUSUMAGIRI KAKKANAD
KOCHATH HOUSE K L M ROAD
PULLAZHY THRISSUR
MOOLAYIL HOUSE MUNDAKAYAM P O
KOTTAYAM
12/748-F2,SMRITHI ATHIGARIVAYAL
KALAMPUZHA ROAD GUDALUR
SARIKA,MEDICAL TRUST, KPAL JN
KAYAMKULAM .
ILLIPARAMBIL HOUSE VADUTHALA
KOCHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
NAFEERA K M
MUSTHFA K M
RAGESH K
KRISHNANKUTTY A V
VINOD M S
MANIYAN
PRAJEESH P
GOPINATHAN NAIR
BINDU IPE
IPE M O
REJI ABRAHAM
P ABRAHAM
HARIKRISHNAN C N
State
PINCode
Folio Number of Securities
Karnataka
571213
00001202390000255821
2.00 15-NOV-2016
Kerala
683544
00001202390000271552
50.00 15-NOV-2016
Kerala
691003
00001202390000272497
8.00 15-NOV-2016
Kerala
673016
00001202390000278904
22.00 15-NOV-2016
Kerala
689542
00001202390000279606
40.00 15-NOV-2016
Kerala
686555
00001202390000281647
100.00 15-NOV-2016
C N NARAYANAN ELAYATHU
CHEMPAKASSERIL ILLOM MANAKKADU P
Kerala
O THODUPUZHA IDUKKI
685584
00001202390000289325
80.00 15-NOV-2016
DHANYA VINOD
VINOD KUMAR N
VIJAYASREE CHALA EAST P O KANNUR
Kerala
670621
00001202390000306001
40.00 15-NOV-2016
SUBEDHAR P U
PUTHANVED ISMAIL YUSUF
MYSORE AMMA COLONY
Karnataka
ARUVATHOKALU GONIKOPPAL KODAGU
571213
00001202390000307115
2.00 15-NOV-2016
BOPAIAH P P
POONACHA P
GOPALBHAI VASRAMBHAI KATCHATIYA
LEELA LAXMANRAO KULKARNI
PRAVIN KARSANBHA KER
VASRAMBHAI
LAXMANRAO
KARSANBHA
UDAY DATTATRAYA DESHMUKH
DATTATRAYA
USHABEN KISHORBHAI PANCHMATIA
KISHORBHAI
RUBINA KAVAN PUROHIT
KAVAN
SHRUTI KAMAL MANNAN
SHRI GC MANNAN
MOHINDER PAL GUPTA
SO SH CHETRAM
GANGA PERSHAD KAPOOR
LATE PD KAPOOR
ASHWANI SHARMA
PINDI DASS
HARSH SINGH
DINESH KUMAR SINGH
NIKHIL BASAK
GOUR CHANDRA BASAK
RAVI PRAKASH JERATH
NA
PRATIBHA GUPTA
NAVEEN KUMAR GUPTA
Address
HEBBALE VILLAGE P B ROAD KOPPA
GONIKOPPAL
PADMA VILASAM KOOVAPPADY P O
ERNAKULAM
PERIYAMPALLY KANNIMEL KAVANAD P
O KOLLAM
PALAKOTTUPARAMBIL HOUSE KOTTULI
P O KOZHIKODE
MANANTHARA HOUSE ERAVIPEROOR P
O THIRUVALLA PATHANAMTHITTA
PARAPPALLIMALAYIL KANJIRAPARA P O
DEVAGIRI KOTTAYAM
DHANUGALA VILLAGE AND POST
KONANAKATTE KODAGU
NEAR SATVARA CHORA KHAMBHALIA
K.P.S. QTRS.NO.1 MITHAPUR
J-2 ROOM NO.57 MITHAPUR
S/1 QTRS NO.32 TATA TOWN SHIP
MITHAPUR
M/S. KISHORKUMAR SOMJIBHAI
GENERAL MERCHANT, MAIN BAZAR
SURAJKARADI HIGHWAY ROAD
SURAJKARADI
A/2, 304 MITHAPUR
E - 185, NEW RAJENDER NAGAR NEW
DELHI
HOUSE NO 1016, WARD 15 OLD ABADI
SRI GANGANAGAR
132, SUKHDEV VIHAR NEW DELHI NEW
DELHI
HOUSE NO 177/D/98/99 KRISHAN NAGAR
HOSHIARPUR
N-34, GREATER KAILASH-1 NEW DELHI
VILL. & P.O.- DHATRIGRAM DIST.BURDWAN
H-29, JANGPURA NEW DELHI
L-BLOCK, NEAR-, INDIRA MARKET,
SHASTRI NAGAR, MEERUT
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Karnataka
571213
00001202390000310700
30.00 15-NOV-2016
Gujarat
Gujarat
Gujarat
361305
361345
361345
00001202400000009545
00001202400500008066
00001202400500008450
4.00 15-NOV-2016
136.00 15-NOV-2016
136.00 15-NOV-2016
Gujarat
361345
00001202400500012786
56.00 15-NOV-2016
Gujarat
361347
00001202400500013342
56.00 15-NOV-2016
Gujarat
361345
00001202400500013454
56.00 15-NOV-2016
Delhi
110060
00001202420000006177
136.00 15-NOV-2016
Rajasthan
335001
00001202420000007394
56.00 15-NOV-2016
Delhi
110025
00001202420000010825
260.00 15-NOV-2016
Punjab
146001
00001202420000061414
136.00 15-NOV-2016
Delhi
110048
00001202420000072458
160.00 15-NOV-2016
West Bengal
713405
00001202420000074324
16.00 15-NOV-2016
Delhi
110014
00001202420000094347
426.00 15-NOV-2016
Uttar Pradesh
250004
00001202420000117952
80.00 15-NOV-2016
First Name
Father/Husband First Name
KOUSHIK DAS
SACHIN KUMAR DAS
ALKA GAINDHAR
RAJINDER KUMAR SURI
SANJIV KUMAR BANSAL
RAM SARUP BANSAL
HARDEEP SINGH
AJIT SINGH
SANDEEP KUMAR GUPTA
LAJJA RAM GUPTA
SAJIV KUMAR GUPTA
PRAMESH GUPTA
SURAJ KUMAR PANDEY HUF
SHYAM SUNDER PANDEY
M S THAKUR
ROOP RAM THAKUR
DEEPAK SOOD
SH JL SOOD
U D GOUR
B R GOUR
JASWANT KAUR GREWAL
JASWANT SINGH
MADAN MOHAN VASHISHT
BHAGWAN DASS
KESAR SINGH
BANT SINGH
SANDEEP SINGH NARULA
GURCHARAN SINGH
VIVEK DUTTA
YASH PAL DUTTA
BHAGWAN SINGH
NIHAL SINGH
Address
State
53, MUKHERJEE PARA LANE 3, NORTH
24 PARGANAS KOLKATA
C-8/8694, VASANT KUNJ NEW DELHI
West Bengal
743134
00001202420000144256
8.00 15-NOV-2016
Delhi
110070
00001202420000199536
148.00 15-NOV-2016
201310
00001202420000218511
206.00 15-NOV-2016
Haryana
122009
00001202420000252285
764.00 15-NOV-2016
Uttarakhand
248001
00001202420000274330
56.00 15-NOV-2016
NA
C -8 G F , ELDECO RESIDENCY GREENS,
Uttar Pradesh
SECTOR- PI ( 32 ) GREATER NOIDA
THE ARALJAS 608-A, DLF GOLF LINKS
DLF PHASE - 5 GURGAON
H. No. 32, SVASTIK RESIDENCY
NARAYAN VIHAR KARGI CHOWK
DEHRADUN
SWANBEE FZE PO BOX 119422 DUBAI
ASSISTANT ENGINEER PWD .
JAIRAMPUR
VILLAGE : BILL PO: KUNIHAR DISTT:
SOLAN SOLAN
H NO 3185 FF SECTOR 28D
CHANDIGARH
HOUSE NO 132 SECTOR 10
CHANDIGARH
HOUSE NO 1109 SECTOR 8-C
CHANDIGARH
MODI MOHALLA UNA
HOUSE NO 1190-A SECTOR 41-B
CHANDIGARH
HOUSE NO 333 E-B NANGAL TOWNSHIP
NANGAL
DAINIK JAGRAN 215/5 MAHAJAN BAZAR
MANDI
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
119422
00001202420000405464
476.00 15-NOV-2016
Arunachal Prades 792121
00001202420000418277
62.00 15-NOV-2016
Himachal Pradesh173207
00001202420100001025
8.00 15-NOV-2016
Chandigarh
160002
00001202420100001574
136.00 15-NOV-2016
Punjab
160010
00001202420100012926
136.00 15-NOV-2016
Chandigarh
160018
00001202420100032535
136.00 15-NOV-2016
Himachal Pradesh174303
00001202420100038180
56.00 15-NOV-2016
Chandigarh
160036
00001202420100041299
80.00 15-NOV-2016
Punjab
140124
00001202420100067693
56.00 15-NOV-2016
Himachal Pradesh175002
00001202420100067767
136.00 15-NOV-2016
C/O BHAGWAN SINGH & CO NEAR ZING
Himachal Pradesh175131
ZING BAR MODEL TOWN, MANALI KULLU
00001202420100068722
136.00 15-NOV-2016
PARAMVIR SINGH GILL
T S GILL
HOUSE NO 2234 PHASE-7 MOHALI
Punjab
160067
00001202420100069935
136.00 15-NOV-2016
RAJPAL SINGH GILL
BELA SINGH GILL
HOUSE NO 3439 F F SECTOR 71 MOHALI Punjab
160071
00001202420100069973
136.00 15-NOV-2016
SAROJ MAHESHWARI
WO SHUKAL KUMAR
Punjab
151101
00001202420200000879
80.00 15-NOV-2016
RAVI DUTT SHARMA
SO DALIP CHAND SHARMA
Punjab
151001
00001202420200008709
30.00 15-NOV-2016
NARESH KUMAR NARANG
SO SHMANOHAR LAL NARANG
Punjab
141001
00001202420300000330
136.00 15-NOV-2016
ANUPAM SHIVKUMAR GUPTA
SHIVKUMAR GUPTA
Maharashtra
400036
00001202430000004578
136.00 15-NOV-2016
MEERA SHIVKUMAR GUPTA
SHIVKUMAR GUPTA
Maharashtra
400036
00001202430000004582
136.00 15-NOV-2016
YOGESH BHUDARLAL SHAH
BHUDARLAL MAGANLAL SHAH
Gujarat
363001
00001202440000028051
40.00 15-NOV-2016
H.NO. 2/3, WARD NO.3 COLLEGE ROAD
BHUCHO MANDI
H.NO.-279 HOUSE FED COLONY CIVIL
LINES BATHINDA
637-B-VIII NAYA MOHALLA LUDHIANA
A-61 GRAND PARADI KEMPS CORNER
MUMBAI
A/61 GRAND PARADI KEMPS CORNER
MUMBAI
23, VARDHAMAN NAGAR SOCIETY OPP:
RAM KUTIR DOODHREJ ROAD
SURENDRANAGAR
First Name
Father/Husband First Name
MAHASUKH HIMATLAL SHAH
HIMATLAL MANILAL SHAH
PRADIP CHIMANLAL SHAH
CHIMANLAL SHAH
BIPIN KUMAR CHOUDHARY
MAHENDRA PRASAD CHODHARY
KAMLA TRIVEDI
KRIPA SHANKAR TIWARI
BIRENDRA NATH TIWARI
MR HARIBANSH TIWARI
NIRAJ KUMAR
LATE VIDYA ROY
RAJEEV RANJAN
SRI ARVIND KUMAR
RAKESH KHANDELWAL
SITARAM KHANDELWAL
SAYAR DEVI
SHRI KPUKHRAJ
RAJIV MISRA
SHPRABHAKAR MISRA
NIRMAL KUMAR MAJHI
MIHIR KUMAR MAJHI
MUKUND TRIVEDI
SRI BNTIWARI
BABU LAL PATEL
LATE SHRI K R PATEL
BIJAY KUMAR
SITA RAM SINGH
SURESHKUMAR INDRACHAND JAIN
INDRACHAND
KAILASH SINGH
JAGDEO SINGH
ANJU SHARMA
SHRI RAJKUMAR SHARMA
NAGAPPA SIDDRAMAPPA DEVARKAL
SIDDRAMAPPA DEVARKAL
KAMALA SHIVARACHAPPA SANGAPUR
SHIVARACHAPPA
SANA FARHEEN SHAFIQUE AHMED
SHAFIQ AHMED SIDDIQUI
SUNITA NIRANJAN
ANIL NIRANJAN
KAMTA PRASAD SINGH
RAM SWAROOP SINGH
SOUNAYANA ARJUN GUNDE
ARJUN
Address
OPP DIST. LIBRARY STREET NO. 2 OLD
LATI PLOT SURENDRANAGAR
3A/3, NEW SARVOTTAM CO-OP HSG
SOC,ERLA BRIDGE ANDHERI WEST
MUMBAI
State
PINCode
Folio Number of Securities
Gujarat
363001
00001202440000040774
40.00 15-NOV-2016
Maharashtra
400058
00001202470000004059
28.00 15-NOV-2016
828304
00001202470000008813
52.00 15-NOV-2016
Jharkhand
827004
Madhya Pradesh 482008
00001202470000009889
00001202470000011254
600.00 15-NOV-2016
136.00 15-NOV-2016
Jharkhand
827003
00001202470000011858
40.00 15-NOV-2016
Jharkhand
827011
00001202470000017218
120.00 15-NOV-2016
Rajasthan
302016
00001202470000025501
136.00 15-NOV-2016
Karnataka
571301
00001202470000025869
56.00 15-NOV-2016
Rajasthan
311022
00001202470000026653
120.00 15-NOV-2016
Jharkhand
828304
00001202470000036125
32.00 15-NOV-2016
Jharkhand
827004
00001202470000036883
80.00 15-NOV-2016
Madhya Pradesh 484664
00001202470000038496
120.00 15-NOV-2016
Jharkhand
828304
00001202470000043681
56.00 15-NOV-2016
Maharashtra
413512
00001202470000051781
56.00 15-NOV-2016
Uttar Pradesh
221401
00001202470000054670
88.00 15-NOV-2016
Jharkhand
828113
00001202470000056722
56.00 15-NOV-2016
Karnataka
585103
00001202470000069039
136.00 15-NOV-2016
Karnataka
585103
00001202470000069043
136.00 15-NOV-2016
Maharashtra
400011
00001202470000069949
52.00 15-NOV-2016
Uttar Pradesh
221106
00001202470000074621
64.00 15-NOV-2016
Jharkhand
828304
00001202470000096276
80.00 15-NOV-2016
Maharashtra
413001
00001202470000113140
100.00 15-NOV-2016
MALKERA NEW COLONY Q NO -A/21 POJharkhand
MALKERA,DIST-DHANBAD DHANBAD
QR.NO. 1233, SECTOR 4G, BOKARO
SUDHA VIHAR RAMPUR JABALPUR
QRT NO 112, SECTOR - 3 E BOKARO
BOKARO STEEL CITY
POLAR NO.-453 BARI CO-OPRETIVE
COLONY BOKARO STEEL CITY BOKARO
STEEL CITY
C-16, SIKAR HOUSE COLONY, JAIPUR
19TH CROSS,R.P.ROAD LEFT SIDE
NAGESH LAYOUT MURGANNILLYA
NANJANGUD
SH-7,ZINC COLONY HURDA HURDA
DEVGRAM,PO-MALKELA DIST-DHANBAD
DHANBAD
QRT NO-1233 SECTOR-4 G BOKARO
STEEL CITY BOKARO STEEL CITY
BABU LAL PATEL SINGALTOLA UMARIA
UMARIA
98 MALKERA KARM DHAWA POMALKERA DHANBAD
PREM PRATIK ,GURUKRUPA COLONY,
AMBEJOGAI ROAD LATUR. LATUR
ORIENTAL BANK OF COMMERCE,
STATION ROAD BHADOHI
MASJID ROAD KATRAS GARH
KATRASGARH
PRINCIPAL,SHARANA BASAVESHWAR
RESIDENTIAL SCHOOL GULBARGA
SRISHARAN BASAVESHWAR
RESIDENTIAL SCHOOL GULBARGA
51/B ALMAS APARTMENT SANE GURUJI
MARG AGRIPADA MUMBAI
MANINAGAR COLONY KANDAWA ROAD,
POST-KANDAWA, VIA INDUSTRIAL
ESTATE, VARANASI
AT + PO MALKERA DHANBAD
DIST RESETTLEMENT OFFICER
COLLECTOR OFFICE SOLAPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
RAJENDRA KUMAR JAIN
SHASHIKANT VISHVANATH SONVANE
VINOD DAHYABHAI PATEL
PRASHANTH RAJAPPA
VINOD ANANDJI PRAJAPATI
MAHAVIR APPASO GADVE
SUSHEEL KOTHARI
ANAMIKA DAS
NIRMLA
RANJAN PRAMODCHANDRA BHADANGE
KANCHAN PRAVIN VADHER
VINOD AGARWAL
Father/Husband First Name
Address
NEAR SHIV MANDIR MEHANDI BAGH
TONK TONK
VISHVANATH
353, MOGARA TQ. AUSA LATUR LATUR
304,MADHU CO-OP HSG SOC
DAHYABHAI PATEL
CHHARWADA ROAD GIDC VAPI
21/11 A TANJORE ROAD T NAGAR
S RAJAPPA
CHENNAI CHENNAI
RAMJI NIWAS, ROOM NO. 1, FLOOR -2
ANANDJI PRAJAPATI
VITTALWADI, AGRA ROAD KALYAN
S. SHINDE MARG P O KURUNDWAD
APPASO TATOBA GADVE
KOLHAPUR KURUNDWAD
1-4-3 SRIVENKATESHWAR VILAS COURT
MANIKCHAND KOTHARI
ROAD GULBERGA
NEW COLONY , SRIPURIA TINSUKIA
MAKHAN LAL DUTTA
TINSUKIA
325 KU 4 MEHANDI BAG GALI MALIYAN
NATHU LAL GUPTA
TONK TONK
PRAMODCHANDRA S BHADANGE WARD NO 11 . MURTIZAPUR
303 AVANI APARTMENT OPP ALPHA
PRAVIN JADAV VADHER
SCHOOL-2 OPP LAXMINAGAR
JUNAGADH JUNAGADH
MITHU LAL JAIN
PAWAN KUMAR AGARWAL
MEENU BANSAL
SHEETAL BANSAL
RAVI NANDAN
BRIJ BHUSHAN BHASKAR
GURKIRAT SINGH BAWEJA
GURCHARAN SINGH
NARESH KUMAR
BIMAL PARKASH
KAMAL KISHORE BHALLA
HAKUMAT RAI
KAMLAVANTI SUSHILKUMAR SANGHVI
SUSHILKUMAR
GAUTAM KUMAR
SATYANARAYAN SHARMA
RITA JAIN
N K JAIN
KAILASH RAJ
MANGI LAL RAJ
SUCHITA MAHAJAN
MR VISHAL MAHAJAN
VISHAL MAHAJAN
JAGDISH CHANDRA MAHAJAN
PRAVIN SHANKARRAO RAO
SHANKARRAO YALAPPA RAO
C-17, S.P.M. COLONY, HOSHANGABAD
51 SANT FATHE SINGH NAGAR DUGRI
ROAD LUDHIANA
121/2 STREETNO.-6 GURU NANAK
PURA CIVIL LINES LUDHIANA
HNO.-567 MODEL TOWN LUDHIANA
NARESH KUMAR S/O BIMAL PARKASH
H.NO.-2888, MOHALLA JAINIAN RAIKOT,
DISTT.- LUDHIANA RAIKOT
HNO. 2503 WARD NO. 11 DHIRAN
STREET NAKODAR
FLAT NO-B/108 BLDG-2 SHRAMIR CHS
LTD TILAK NAGAR CHEMBUR MUMBAI
154 KATRAS ROAD MATHKURIYA P.O.DHANBAD DHANBAD
SWASTIK SADAN OPP- SSP OFFICE
SOHNA ROAD GURGAON
HOUSE NO.195 RAJ VILA VIJAY BADI
PATTH NO.3,DHERKABALAJI JAIPUR
VIKAS INDUSTRIES, KHANDWA ROAD
KAJALPURA KHARGONE
VIKAS INDUSTRIES KHANDWA ROAD
KAJALPURA , KHARGONE KHARGONE
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Rajasthan
304001
00001202470000119269
136.00 15-NOV-2016
Maharashtra
413520
00001202470000122212
24.00 15-NOV-2016
Gujarat
395195
00001202470000150605
40.00 15-NOV-2016
Tamil Nadu
600017
00001202470000174563
136.00 15-NOV-2016
Maharashtra
421301
00001202470000188308
20.00 15-NOV-2016
Maharashtra
416106
00001202470000217507
40.00 15-NOV-2016
Karnataka
585102
00001202470000259011
80.00 15-NOV-2016
Assam
786125
00001202470000332292
20.00 15-NOV-2016
Rajasthan
304001
00001202470000347123
4.00 15-NOV-2016
Maharashtra
444107
00001202470000348302
8.00 15-NOV-2016
Gujarat
362001
00001202470000349893
16.00 15-NOV-2016
Madhya Pradesh 461005
00001202490100027229
112.00 15-NOV-2016
Punjab
141002
00001202540000003179
136.00 15-NOV-2016
Punjab
141003
00001202540000063068
120.00 15-NOV-2016
Punjab
141002
00001202540000080951
240.00 15-NOV-2016
Punjab
141109
00001202540000143937
200.00 15-NOV-2016
Punjab
144040
00001202540000158371
16.00 15-NOV-2016
Maharashtra
400089
00001202550000059164
136.00 15-NOV-2016
Jharkhand
826001
00001202570000051961
24.00 15-NOV-2016
Haryana
122001
00001202600000024856
20.00 15-NOV-2016
Rajasthan
302023
00001202600200006054
4.00 15-NOV-2016
Madhya Pradesh 451001
00001202620000032407
56.00 15-NOV-2016
Madhya Pradesh 451001
00001202620000032411
56.00 15-NOV-2016
00001202620000087818
156.00 15-NOV-2016
NEAR RUKMINI NAGAR SR NO. 10 KARAD Maharashtra
415110
First Name
MUKESH SOMANI
SAVITRI JAIN
ASHIQ ASUTOSH NANDA
RAJIV MISHRA
LALIT AGARWAL
RIKTA PANDEY
Father/Husband First Name
Address
SHRI JAGDISH CHANDRA SOMANI POST- BARUNDANI DISTT. BHILWARA
C/O JAIN BROTHERS 34, BUNDI ROAD
NEAR SUBZI MANDI CHITTORGARH
QRS. NO. C/9, AT/PO : BANDHABAHAL
KHIROD KUMAR NANDA
COLONY DIST - JHARSUGUDA
JHARSUGUDA
C/8 OFFICERS COLONY KAPLDHARA
RADHA MOHAN MISHRA
BIJURI ANUPPUR
S/O - RAJ KUMAR AGRAWAL DAILY
RAJKUMAR AGARWAL
MARKET RAJGANGPUR
SMT. RIKTA PANDEY W/O MR. NAWIN
MR NAWIN DEEP
DEEP C-21-KAPIL DHARA, POST. BIJURI
ANUPPUR
SH TEJ SINGH JAIN
State
PINCode
Folio Number of Securities
Rajasthan
311604
00001202630000000762
56.00 15-NOV-2016
Rajasthan
312001
00001202630000002867
80.00 15-NOV-2016
Orissa
768211
00001202650000013818
60.00 15-NOV-2016
Madhya Pradesh 484446
00001202650000019007
80.00 15-NOV-2016
Orissa
770017
00001202650000020063
80.00 15-NOV-2016
Madhya Pradesh 464440
00001202650000024551
200.00 15-NOV-2016
497773
00001202650000028822
40.00 15-NOV-2016
Madhya Pradesh 484446
00001202650000032193
40.00 15-NOV-2016
Orissa
769001
00001202650000035399
80.00 15-NOV-2016
Chhattisgarh
497557
00001202650000040996
20.00 15-NOV-2016
West Bengal
700140
00001202650100007270
120.00 15-NOV-2016
West Bengal
700073
00001202650100028375
20.00 15-NOV-2016
West Bengal
743145
00001202650100031124
6.00 15-NOV-2016
Maharashtra
400102
00001202670000004837
96.00 15-NOV-2016
Maharashtra
400051
00001202670000010148
80.00 15-NOV-2016
Gujarat
360410
00001202670000019081
20.00 15-NOV-2016
RABINDRA KUMAR DEBAR
SHRI D KUMAR SWAMY
G. M. COMPLEX WEST CHIRIMIRI KOREA Chhattisgarh
VIJAY GOPAL MISHRA
LALAN MISHRA
SR. MEDICAL OFFICER C/17 OFFICERS
COLONY, RAVINAGAR,JHIMAR
COLLIERY, ANUPPUR
JAIMAL SINGH CHHABRA
BODH RAJ SINGH
MUSHTAQUE AHMAD
AMIT KUMAR MALLICK
SHIMA SINGH
MUNMUN HALDER
JATIN PRAKASH PORE
MEGHA DILIP SALE
JUBER RAZAK GHODI
JITENDRA MATHURDAS LATHIA
KULSAM YASIN KHATRI
NALIN GORDHAN MAVANI
MOHSIN ABDEALI DHABARIYA
TAHERINBANU SAKIRHUSEN MOMIN
SUNDARLAL CHOITHRAM DHANKANI
ISPAT CYCLE & RICKSHAW TRADERS
BISRA ROAD ROURKELA
H. NO. 107, STAFF QUARTER
KAMRUDDIN
DUMANHILL, COLLIERY P.O. SONAWANI.
KOREA
B-5, ALLEN MANSION NANGI STATION
AJOY KUMAR MULLICK
ROAD NANGI KOLKATA
BHAGAWAN DAS GUPTA 65/1B,
NA
COLLEGE STREET KOLKATA
2, SIRAJ MONDAL ROAD P.O. SUBHENDU NATH HALDER
KANCHRAPARA KANCHRAPARA
22/54, SAGAR APARTMENTS M H B
NA
COLONY OSHIWARA, JOGESHWARI (W)
MUMBAI
BLDG, NO 5 , FLAT NO 132, NEW M I G
DILIP MARUTI SALE
COLONY, KHERNAGAR, BANDRA (EAST)
MUMBAI
CHUNARAPA, NEAR NABIMIYA, MASJID,
RAZAK
DHORAJI
204 BLDG NO 19, SEC -01, SHANTI
MATHURDAS
NAGAR, MIRA ROAD, MUMBAI
YASIN
NEAR DARBARI WADA DHORAJI
HIRAPARA WADI OLD BUS STAND
GORDHAN
DHORAJI
ABDEALI
VOKRA KANTHA DHORAJI
SAKIRHUSEN ABDULRAHEMAN M MOMIN VAD KHEDA
18-B KRUSHNANAGAR HOUSING SOCI
CHOITHRAM
SAINATH ROAD PETLAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
401107
00001202670100004360
48.00 15-NOV-2016
Gujarat
360410
00001202670100007298
40.00 15-NOV-2016
Gujarat
360410
00001202670100008312
10.00 15-NOV-2016
Gujarat
Gujarat
360410
387411
00001202670100008804
00001202680000071633
40.00 15-NOV-2016
42.00 15-NOV-2016
Gujarat
388450
00001202680100001071
20.00 15-NOV-2016
First Name
Father/Husband First Name
TRUSHIT SURYAKANTBHAI PATEL
SURYAKANTBHAI
GHANSHYAMBHAI DAYALBHAI SINDHI
RAMESHBHAI PARSHOTTAMBHAI PATEL
PRAVINBHAI DAHYABHAI PATEL
MADHUBEN BHARATBHAI SHAH
NARANDAS BHUGODOMAL KAVALRAMANI
NARENDRABHAI APABHAI PATEL
SAMSULHAK SAKIRHUSHAEEN MOMIN
BHARATKUMAR BABUBHAI GAJJAR
TULSI MANGALAM, GODIYA BAZZAR,
NADIAD
46,MOTI BRAHM POLE, NR.CHAWDI
DAYALBHAI
BAZAR, PETLAD
PARSHOTTAMBHAI JESHANGBHA NAVI SINHOL, SINHOL
LIMDA CHOWK, AT.-UTTARSANDA, TA.DAHYABHAI CHUNIBHAI PATEL
NADIAD, UTTARSANDA
B/21,PURSHOTAM NAGAR, OLD DUMRAL
BHARATBHAI MOTILAL SHAH
ROAD, NADIAD
NATIONAL AGENCE, STATION ROAD,
BHUGODOMAL KAVALRAMANI
PETLAD
KHARI KUI, AT:-SOJITRA, DIST:-ANAND
APABHAI BHAILALBHAI PATEL
SOJITRA
SAKIRHUSHAEEN ABDULREHMANMOMIN PARK, KHEDA
PITH BAZAR, DHIMAR WAD, NR.JYOTI
BABUBHAI
SANGH, KHAMBHAT
MINAL NITESH DEDHIA
RAMA BINDU
TRILOK KUMAR PARSHURAM MULCHANDANI
SHASHIKANT AMBALAL PATEL
RAVINDRA NATH AWASTHI
SANDEEP MITTAL
SEEMA KESHRI
RAMESH CHANDRA GUPTA
Gujarat
387001
00001202680100004015
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
60.00 15-NOV-2016
388450
00001202680100008731
40.00 15-NOV-2016
00001202680100013879
56.00 15-NOV-2016
Gujarat
387370
00001202680100027759
40.00 15-NOV-2016
Gujarat
387002
00001202680100029971
40.00 15-NOV-2016
Gujarat
388450
00001202680100031267
60.00 15-NOV-2016
Gujarat
387240
00001202680100031949
700.00 15-NOV-2016
Gujarat
387411
00001202680100033190
300.00 15-NOV-2016
Gujarat
388620
00001202680200000473
100.00 15-NOV-2016
Gujarat
388620
00001202680200001458
120.00 15-NOV-2016
SHRI HARI GALI FALIYU KHAMBHAT
GIMTI, NR. THREE GATES, KHAMBHAT
TEKRI, NR. JAIN SHALA KHAMBHAT
JIRALA PADO NR CHITARI BAZAR
SHANUBHAI KACHARABHAI SHAH
KHAMBHAT
Gujarat
Gujarat
Gujarat
388620
388620
388620
00001202680200006587
00001202680200008297
00001202680200009271
56.00 15-NOV-2016
4.00 15-NOV-2016
20.00 15-NOV-2016
Gujarat
388620
00001202680200011196
4.00 15-NOV-2016
PATEL CHANDUBHAI CHATURBHALIMDA STREET AT- BHADRAN BORSAD
Gujarat
388530
00001202680400000081
8.00 15-NOV-2016
MAHDEVBHAI
BHAVINBHAI
MANILAL
RAGHAVENDRA VIJAY ASODEKAR
Folio Number of Securities
388460
MANEKBEN MAHDEVBHAI SOMPURA
NILAMBEN BHAVINBHAI SHAH
KALPESH MANILAL SHAH
JAYESHKUMAR SHANTILAL SONI
PINCode
Gujarat
SHANTILAL FULABHAI RANA
VIRESHKUMAR CHANDUBHAI PATEL
State
Gujarat
KIRIT SHANTILAL RANA
SANJAY SHANUBHAI SHAH
Address
36-37, CHANAKYA PARK, NR.CHAKDOL
GROUND, METPUR ROAD, KHAMBHAT
D.D.BHATT STREET, I.P. PATEL ROAD,
BORSAD
VIJAY JAGANNATH ASODEKAR
28, LOKMANYA COLONY NANDURBAR
1ST FLOOR, AASHIANA BUILD, NR
VALLABHJI PREMJI SAVLA
COLLECTOR BUNGLOW, PATEL NAGAR,
JALGAON
HOUSE NO 76, VIJAYNAGAR EXTENSION,
K VEERABHADRA REDDY
GOLDEN PARK HUBLI
BOMBAY HOUSE, PAVAGADH ROAD,
PARSHURAM DHARMDAS MULCHA
HALOL
C/60, AMARDEEP BUNGLOW, AJWAAMBALAL ISHWARBHAI PATEL
WAGHODIA ROAD VADODARA
LATE SHIVA BALAK AWASTHI
H N 13 PASHUPATI NAGAR KANPUR
FIRST FLOOR KRISHNA COMPLEX
NA
COURT ROAD SAHARANPUR
W\O SUSHIL KUMAR LALDIGGI
SUSHIL KUMAR
MIRZAPUR
VILLAGE & POST HUSAIN GANJ
BALA PRASAD GUPTA
FATEHPUR
SHANTILAL JETHALAL SONI
Gujarat
388540
00001202680400007638
10.00 15-NOV-2016
Maharashtra
425412
00001202700000005812
32.00 15-NOV-2016
Maharashtra
425002
00001202700000006651
10.00 15-NOV-2016
Karnataka
580030
00001202700000008433
312.00 15-NOV-2016
Gujarat
389350
00001202740000036763
40.00 15-NOV-2016
Gujarat
390019
00001202740000059721
140.00 15-NOV-2016
Uttar Pradesh
208021
00001202760000016179
200.00 15-NOV-2016
Uttar Pradesh
247001
00001202760000024331
56.00 15-NOV-2016
Uttar Pradesh
231001
00001202760000036134
80.00 15-NOV-2016
Uttar Pradesh
212601
00001202760000038851
120.00 15-NOV-2016
First Name
Father/Husband First Name
Address
AJAY KUMAR PANDEY
SRI PARMATMA PANDEY
PINCode
Folio Number of Securities
VILL. SAJNA KHORE P.O. BANKATI BASTI Uttar Pradesh
272123
00001202760000043456
Uttar Pradesh
231001
00001202760000048040
20.00 15-NOV-2016
Uttar Pradesh
208002
00001202760000058758
20.00 15-NOV-2016
ANKUR KESARWANI
SUSHIL KUMAR KESARWANI
SHILPI DWIVEDI
SUNIL
KESHARWANI CHEMIST LALDIGGI
MIRZAPUR
2 A/160 AZAD NAGAR KANPUR
ISWER DAS
SITA RAM
W/ 30 WESTERN BAZAR MUGHALSARAI
YOGENDRA KUMAR AGARWAL
JANARDAN GUPTA
KIRAN ANAND
MONICA CHIKARA
SHAIVAL KAPOOR
UMESH KUMAR
PUNEET KUMAR AGARWAL
USHA KAPOOR
SHARAFAT HUSSAIN
MANEESH TIWARI
NIVEDITA TIWARI
RAKESH KAPOOR
RITU SHARMA
PRATIBHA AGARWAL
TULIKA SAXENA
LOKESH KUMAR SHARMA
MADHU SRIVASTAVA
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
40.00 15-NOV-2016
Uttar Pradesh
232101
00001202760000061982
20.00 15-NOV-2016
118 JAIDOON FATEHPUR
193-F CIVIL LINES BHATNAGAR COLONY
WO JM ANAND
BAREILLY
BALKISHAN HOSPITAL OPP. P.A.C.
DO DRBALKRISHAN KHATRI
NAKATIA BAREILLY
SO DR KAUSHAL KISHORE KAPOO402,MEMARAN BEHARIPUR BAREILLY
SO SRI VALAR DAS
614, JANAK PURI BAREILLY
DR. MURLI MANOHAR AGARWAL 175 NAI
MURLI MANOHAR AGARWAL
BASTI PILIBHIT
WO RAKESH KAPOOR
281 ,JANAK PURI BAREILLY
SO NASIM AHMED MANSOORI
MAHADAV FARIDPUR BAREILLY
2/26, SWADESHI BIMA NAGAR CIVIL
SO KISHAN CHAND TIWARI
LINES HARIPARVAT AGRA
2/26, SWADESHI BIMA NAGAR CIVIL
WO MANEESH TIWARI
LINES HARI PARVAT AGRA
281, JANAKPURI RAJENDRA NAGAR
DL KAPOOR
BAREILLY
T-III/12, 132 KV.S/S HYDLE COLONY
WO LOKESH SHARMA
KATHGODAM
E-78 DEEPAK VIHAR (JAGDISH VIHAR)
SCAGARWAL
RAJENDRA NAGAR BAREILLY
DO SRI VIVEK SAXENA
320, GANDHI NAGAR BAREILLY
HOUSE NO.-295 HMT TOWNSHIP
SO LATE SRI CHOKHEY LAL SHAR
AMRITPUR
Uttar Pradesh
212601
00001202760000099731
80.00 15-NOV-2016
Uttar Pradesh
243001
00001202760100006095
56.00 15-NOV-2016
Uttar Pradesh
243123
00001202760100008020
160.00 15-NOV-2016
Uttar Pradesh
Uttar Pradesh
243001
243001
00001202760100009461
00001202760100013710
136.00 15-NOV-2016
136.00 15-NOV-2016
Uttar Pradesh
262001
00001202760100018820
30.00 15-NOV-2016
Uttar Pradesh
Uttar Pradesh
243003
243503
00001202760100019104
00001202760100019406
136.00 15-NOV-2016
56.00 15-NOV-2016
Uttar Pradesh
282004
00001202760100019497
136.00 15-NOV-2016
Uttar Pradesh
282004
00001202760100019503
136.00 15-NOV-2016
Uttar Pradesh
243001
00001202760100020804
800.00 15-NOV-2016
Uttarakhand
263126
00001202760100024131
20.00 15-NOV-2016
MR RAM JAS LALL
LIAO HSING WEE
LIAO PING SHENG
CHANCHAL DAS
LATE NARAYAN CH DAS
CHANDRA HIMAT LAKHANI
HIMAT
MAKHAN SINGH OBEROI
M S OBEROI
RITA OBEROI
H S OBEROI
J-5 CIRCUIT HOUSE COLONY BAREILLY
86C/2,MATHESWARTALA ROAD
KOLKATA
26A, CHAUL PATTY ROAD KOLKATA
802, RAMESHWAR, NEELKANTH VALLEY,
7th RAJAWADI ROAD, GHATKOPAR (E),
MUMBAI
RAGA SECURITIES & FIN. P. LTD.
BANERJI COMPLEX, KARAM CHAND
CHOWK, JABALPUR
RAGA SECURITIES & FIN. P. LTD.
BANERJI COMPLEX, KARAM CHAND
CHOWK JABALPUR
Uttar Pradesh
243001
00001202760100031069
40.00 15-NOV-2016
Uttar Pradesh
243005
00001202760100041305
80.00 15-NOV-2016
Uttarakhand
263139
00001202760100041493
20.00 15-NOV-2016
Uttar Pradesh
243001
00001202760100053323
200.00 15-NOV-2016
West Bengal
700046
00001202770000019316
56.00 15-NOV-2016
West Bengal
700010
00001202780000024361
56.00 15-NOV-2016
Maharashtra
400077
00001202810000008382
208.00 15-NOV-2016
Madhya Pradesh 482002
00001202840000012886
440.00 15-NOV-2016
Madhya Pradesh 482002
00001202840000012907
136.00 15-NOV-2016
First Name
SATNAM KAUR
ANAND SHARAD GANORKAR
UMESH SUDHAKAR CHOWDHARI
KALYANEE MOHAN MURHEKAR
DHERMENDER MEHTA
VASANT RADHAKRISHNAN
GIRIRAJ DAS MOHTA
BABITA PATNAIK
ANJALI YADAV
Father/Husband First Name
RAGA SECURITIES & FIN. P. LTD.
BANERJI COMPLEX, KARAM CHAND
CHOWK JABALPUR
NEAR KESHAV COLONY BH. S. B. I.
SHARAD WASUDEO GANORKAR
CAMP, BR. CAMP AMRAVATI
PLOT NO. 91, SHIVANAND SUSHILA
SUDHAKAR CHOWDHARI
APPARTMENT, PANDE LAYOUT,
KHAMLA, FLAT NO - 203 NAGPUR
SUBHASH COLONY, CHHATRI TALAV
MOHAN
ROAD, AMRAVATI AMRAVATI
17/165 PADMA NIWAS BRIJRAJPURA
SURESH CHAND MEHTA
INDRA MARKET KOTA
V/222/32,JUBILEE RETREAT DOCTORS
RADHAKRISHNAN
QRS,EAST FORT PO, JUBILEE MISSION
HOSPITAL THRISSUR
A - 304, AASHIRWAD VAIBHAV
MADAN DAS MOHTA
APARTMENT, SP - 12 B, INDRA VIHAR,
KOTA
A-2, AKSHAR TOWNSHIP CHHAPRA
PULIN KUMAR PATNAIK
ROAD NAVSARI NAVSARI
MAKHAN SINGH OBEROI
SHRI BADRI SINGH YADAV
RAMAKANT TIWARI
SHRI KHUSHI LAL TIWARI
USHA JAIN
SHRI YOGESH JAIN
SANJEEV KUMAR KHAITAN
RAMAVTAR KHAITAN
SHALINI KHURANA
RAJESH KHURANA
DINA CHETAN KHATRI
CHETAN
DILIPBHAI DAMJIBHAI DHAMELIA
REBA DEBNATH
AMAL KUMAR GHOSH
ITI RAHA
DILIP PRABHAKARRAO KHARWADKAR
CHANDAN V
Address
2-T.T. JAIN, PATHASALA. GANJ-BASODA
JAIN CHAITYALAY KE PASS, GANDHI
CHOWK. GANJ-BASODA
7 VILO VALI GALI NAGAR PALIKA- KE
PICHE. GANJ-BASODA
501,CITIZEN TOWER, BHATAR ROAD,
SURAT
D-1, AJIT PARK SOCIETY, B/H- KAKADIA
COMPLEX, GHOD DOD ROAD, SURAT
PRAGJI TOWER FLAT NO 906, 9TH
FLOOR OPP BAI AVABAI SCHOOL
VALSAD
PLOT NO. 50, HARIOM NAGAR, NR BANK
DAMJIBHAI
COLONY, BORTALAV ROAD,
BHAVNAGAR
D-BLOCK, FORTGLOSTER, L/No.5,
HARILAL DEBNATH
R/No.71, HOWRAH
PLOT NO 15 HIJLI CO-OPERATIVE DEV
LATE APURBA GHOSH
SOCIETY KHARAGPUR
COLLEGE PARA, TEACHERS QR.
BIJAN KUMAR RAHA
DINHATA COLLEGE, COOCH BEHAR
PRASHANT HOSPITAL SUBHASH ROAD,
PRABHAKARRAO KHARWADKAR
BEED
NO. 4623 6th CROSS, ST. MARY'S ROAD.
A VENKATESH GUPTA
MYSORE
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Madhya Pradesh 482002
00001202840000012983
136.00 15-NOV-2016
Maharashtra
444602
00001202840000020181
80.00 15-NOV-2016
Maharashtra
440025
00001202840000030483
40.00 15-NOV-2016
Maharashtra
444606
00001202840000031185
12.00 15-NOV-2016
Rajasthan
324006
00001202840000043224
20.00 15-NOV-2016
Kerala
680005
00001202840000061007
22.00 15-NOV-2016
Rajasthan
324005
00001202840000062551
190.00 15-NOV-2016
Gujarat
396445
00001202850100012575
136.00 15-NOV-2016
Madhya Pradesh 464221
00001202850100013321
56.00 15-NOV-2016
Madhya Pradesh 464221
00001202850100013530
56.00 15-NOV-2016
Madhya Pradesh 464221
00001202850100013906
56.00 15-NOV-2016
Gujarat
395007
00001202850400001809
136.00 15-NOV-2016
Gujarat
395007
00001202850400004020
20.00 15-NOV-2016
Gujarat
396001
00001202870000004460
40.00 15-NOV-2016
Gujarat
364002
00001202870000016022
84.00 15-NOV-2016
West Bengal
711310
00001202880000001950
56.00 15-NOV-2016
West Bengal
721306
00001202880000002308
80.00 15-NOV-2016
West Bengal
736135
00001202890000005502
60.00 15-NOV-2016
Maharashtra
431122
00001202890000006510
60.00 15-NOV-2016
Karnataka
570007
00001202890000006563
56.00 15-NOV-2016
First Name
Father/Husband First Name
RAJESH KUMAR AGRAWAL HUF
DHRUVA JI AGRAWAL
BIKASH CHANDRA DAS
ASHANANDA DAS
SUMITRA NIRMAL SHARMA
NIRMAL KUMAR SHARMA
NIMA JITENDRA PATEL
JITENDRA PATEL
SARNATH GIRI
RAMMAN GIRI
GEETABEN NATVARLAL AGRAWAL
RAMKRUPA KUNJ, GODI ROAD, NEAR
NATVARLAL RAMESHWAR AGRAW
GRASS GODOWN, P.O. DAHOD, DAHOD
PRABHAT KUMAR SINHA
LATE RAJENDRA PRASAD
SWAPNIL BALKRISHNA SHISODE
BALKRISHNA
SHANKAR KRISHNA SAVANT
KRISHNA SAVANT
N SHIVANAND
LATE S NAGENDRA STHAPATH
JESA BHAI MERAMAN BHAI SOLANKI
MERAMAN BHAI
RAJENDRA KUMAR KEDIA
L DEOKI NANDAN KEDIA
ROSY CHOPRA
RAJESH CHOPRA
ROBERT MONIS PAUL
NA
APPASAHEB IRAPPA MUGALI
IRAPPA
RAOOF ABDUR
ALIF UD DIN
ASHIS KUMAR DHAR
SUSHIL KUMAR DHAR
TAPAN KUMAR SINHA
RAKHAL SINHA
MUNISHWAR SINGH JAGDISH SINGH
JAGDISH SINGH DHAKRE
DILIP RAYCHANDJI LALWANI
RAYCHANDJI LALWANI
JERAMBHAI MAUJIBHAI PAVASIYA
MAUJIBHAI PAVASIYA
Address
P-3/10, LANE NO. 17, NEAR GOPI-RADHA
BALIKA INTER COLLEGE, RAVINDRAPURI
COLONY VARANASI
BISWAS PARA SUNITY ROAD BY LANE
COOCH - BEHAR
H/5, M. P. HOUSING BOARD COLONY
JHABUA JHABUA
BAHUMALI, CHAKALIYA ROAD, DAHOD
BHASKAR NAGAR HASANPUR,
MANDUADIA VARANASI
QR. NO. 1249 - D, MANASNAGAR
COLONY, NEAR CENTRAL SCHOOL
MUGHALSARAI
9/247/11, PATIL MALA, SANGLI ROAD,
ICHALKARANJI
AP : NANDI KURLI TAL : RAIBAG DIST :
BELGAUM NANDI KURLI
SHILPA KALA KENDRA, 731, 6th CROSS,
RAMANUJA ROAD, MYSORE
AT. BADAL PARA, POST. KAJLI, VAI
PRABHASH PATAN JUNAGADH
VIDHYA COMPLEX FLAT NO. 201,
SECOND FLOOR, PIPLANI KATRA KABIR
ROAD, VARANASI
102, CHANDRIKA PARISAR, BEHIND
GOPAK, JABALPUR, JABALPUR
State
PINCode
Folio Number of Securities
Uttar Pradesh
221010
00001202890000006899
136.00 15-NOV-2016
West Bengal
736101
00001202890000009243
56.00 15-NOV-2016
Madhya Pradesh 457661
00001202890000009389
800.00 15-NOV-2016
Gujarat
389151
00001202890000020415
400.00 15-NOV-2016
Uttar Pradesh
221103
00001202890000021731
56.00 15-NOV-2016
Gujarat
389151
00001202890000027064
136.00 15-NOV-2016
Uttar Pradesh
232101
00001202890000033836
16.00 15-NOV-2016
Maharashtra
416115
00001202890000034981
20.00 15-NOV-2016
Karnataka
591339
00001202890000039496
40.00 15-NOV-2016
Karnataka
570004
00001202890000048061
400.00 15-NOV-2016
Gujarat
362268
00001202890000050503
1,590.00 15-NOV-2016
Uttar Pradesh
221001
00001202890000051355
96.00 15-NOV-2016
Madhya Pradesh 482002
00001202890000052836
80.00 15-NOV-2016
591308
00001202890000054297
56.00 15-NOV-2016
591237
00001202890000058424
56.00 15-NOV-2016
Jammu And Kash 190005
00001202890000060450
60.00 15-NOV-2016
West Bengal
736101
00001202890000062502
10.00 15-NOV-2016
West Bengal
736101
00001202890000063977
56.00 15-NOV-2016
Madhya Pradesh 457661
00001202890000066389
56.00 15-NOV-2016
Maharashtra
431515
00001202890000068451
136.00 15-NOV-2016
Maharashtra
400004
00001202890000070741
136.00 15-NOV-2016
BUNGLOW NO 25 GOKAK FALLS GOKAK Karnataka
STAFF QUARTERS, G. I. BAGAWADI
COLLEGE, OLD P. B. ROAD NIPANI
KHAN COLONY, BAGHAT BARZALLA
SRINAGAR
VILL. NEW PATA KURA, POST + DIST
COOCH BEHAR COOCH BEHAR
OFFICE OF THE DIST INSPECTOR OF
SCHOOL (PE) SAGAR DIGHI SQR.
COOCH BEHAR
7/10 , BASANT COLONY P . O . JHABUA
(M.P.) DIST : JHABUA JHABUA
GURU KRUPA NAGAR, A/P PARALI (V)
DIST. BEED PARALI (VAIJNATH)
104, REGAL DIAMOND CENTRE, OPERA
HOUSE, NEAR PRASAD CHEMBERS,
MUMBAI
Karnataka
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
B T PADMAVATHI
M R MAHESH
MANJU DAS
LATE DHRUBA PRASAD DAS
MANEESHA AGARWAL
SH MADAN LAL
SHARAD SHAMRAO SABANIS
SHAMRAO SABANIS
BIKASH CHANDRA MISRA
SUDHIR KUMAR MISRA
NEMINATH BANDU NEJE
BANDU
AMRESH KUMAR SRIVASTWA
D D PRASAD
RAVINDRA GAJANAN PHANSALKAR
AMEY BALKRISHNA KULKARNI
Address
# 889, SRIRACHAPPAJI KRUPA I MAIN,
LAKSHMIPURAM, MYSORE
NUTAN BAZAR, B.S. ROAD, COOCH
BEHAR
CB-7 N. I. T. CAMPUS N.I.T.
KURUKSHETRA
C/O S. J. JOSHI, FLAT NO. 1, SAROJINI
APPT., SOMWAR PETH, KARAD
MGN HOSPITAL P.O. COOCH BEHAR DT.
COOCH BEHAR COOCH BEHAR
C/O SHRI CHANDRAPRABHU URBAN CO.
OP. CR. SOCIETY LTD NIPANI
DINESHCHANDRA HIRALAL SHAH
SHYAM BIHARI ROY
KESHAV PRASAD ROY
VINAYAK UDDHAORAO DEWALKAR
UDDHAORAO GANGARAMJI
NASIMUL GHANI
MOINUDDIN
RAVINDRA SRIMANDHAR UPADHYE
SRIMANDHAR UPADHYE
SIBASIS DAS
BISHHANATH DAS
SEEMA KUMAR
ANIL KUMAR
RAMANUJ MADANLAL HEDA
MADANLAL HEDA
KANTI DEVI
KANHAIYA SHARMA
SURESH DUNDAPPA KOTHIWALE
DUNDAPPA KOTHIWALE
YOGESH BADALCHANDJI BHANDARI
BADALCHAND BHANDARI
VARSHA KISHOR SAWANTDESAI
KISHOR
BIPINBHAI MAGANBHAI LAD
MAGANBHAI LAD
PINCode
Folio Number of Securities
Karnataka
570004
00001202890000070925
136.00 15-NOV-2016
West Bengal
736101
00001202890000071840
136.00 15-NOV-2016
Haryana
136119
00001202890000072329
136.00 15-NOV-2016
Maharashtra
415110
00001202890000072981
56.00 15-NOV-2016
West Bengal
736101
00001202890000073793
136.00 15-NOV-2016
Karnataka
591237
00001202890000077477
24.00 15-NOV-2016
769003
00001202890000088128
80.00 15-NOV-2016
Maharashtra
416115
00001202890000088278
16.00 15-NOV-2016
Maharashtra
415110
00001202890000095999
8.00 15-NOV-2016
Gujarat
396191
00001202890000103846
40.00 15-NOV-2016
Uttar Pradesh
221005
00001202890000105712
180.00 15-NOV-2016
Maharashtra
442404
00001202890000114573
24.00 15-NOV-2016
Orissa
769001
00001202890000119514
12.00 15-NOV-2016
Karnataka
591305
00001202890000122768
20.00 15-NOV-2016
West Bengal
736101
00001202890000123970
40.00 15-NOV-2016
Uttar Pradesh
274402
00001202890000124235
40.00 15-NOV-2016
Maharashtra
431001
00001202890000125091
80.00 15-NOV-2016
Jharkhand
827012
00001202890000125146
12.00 15-NOV-2016
Karnataka
591213
00001202890000127863
136.00 15-NOV-2016
QRS NO. B-167, SECTOR - 18, ROURKELA Orissa
9/474/2, VIRINDHAVAN COLONY NEAR
GAJANAN
SANGLI NAKA ICHALKARANJI
102 A, WEST GAJANAN HSG SOCIETY
KULKARNI BALKRISHNA BABURAO
GOWARE KARAD
NIYUT DINESHCHANDRA SHAH
State
1ST FLOOR, VITRAG BUILDING ANUKUL
COMPLEX KOPARLI ROAD VAPI
PLOT NO 171 BHAGWANPUR BHU
VARANASI
QR. NO. NM-193 W. C. L. COLONY,
DURGAPUR TADOBA ROAD, DISTCHANDRAPUR CHANDRAPUR
C/O S. K. ABDULLAH COTTON SHOP,
OLD STATION ROAD, ROURKELA
501, B. BAGEWADI TAL-HUKKERI DISTBELGAUM HUKKERI
C/O BISHHANATH DAS DEBI BARI
COOCH-BEHAR (W.B.) COOCH-BEHAR
C/O. ANIL KUMAR A.B.M. (SALES), LIC OF
INDIA POST- KASAYA, NR BUS STAND
DIST-KUSHINAGAR
LAXMINARAYAN ROAD HOUSE NO. 3187
YEOLA
QRT NO. 2049 SECTOR-12-B, P.O.B.C.CITY-12, B.S. CITY, BOKARO STEEL
CITY BOKARO
AT POST- ANKALI TAL-CHIKODI DISTBELGAUM ANKALI
CHANDRALOK BICHHAYAT KENDRA
KOTWALI WARD CHANDRAPUR
KACHARE SOCIETY JAYSINGPUR
32,SHANTI NIKETAN SOCIETY
GOHARBAG BILIMORA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
442402
00001202890000128337
100.00 15-NOV-2016
Maharashtra
416101
00001202890000130650
36.00 15-NOV-2016
Gujarat
396321
00001202890000134294
62.00 15-NOV-2016
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities
SANTOSHI PAUL
KRISHNA CHANDRA PAUL
DEBIBARI NATUN PARA COOCH-BEHAR
West Bengal
736101
00001202890000134450
10.00 15-NOV-2016
Gujarat
396321
00001202890000138738
4.00 15-NOV-2016
Karnataka
570004
00001202890000139045
160.00 15-NOV-2016
Orissa
769014
00001202890000140268
60.00 15-NOV-2016
Maharashtra
416101
00001202890000149767
12.00 15-NOV-2016
Maharashtra
431123
00001202890000151132
20.00 15-NOV-2016
Gujarat
362265
00001202890000154021
200.00 15-NOV-2016
Maharashtra
416101
00001202890000155010
26.00 15-NOV-2016
Maharashtra
431203
00001202890000160301
20.00 15-NOV-2016
Karnataka
591237
00001202890000168203
70.00 15-NOV-2016
Maharashtra
431122
00001202890000170147
40.00 15-NOV-2016
Tamil Nadu
636002
00001202890000174215
8.00 15-NOV-2016
Maharashtra
442404
00001202890000184411
40.00 15-NOV-2016
R. N. A. MILLENUM TOWN SHIP F (WING)
Maharashtra
204 KANDIWAL (WEST) MUMBAI
400067
00001202890000187009
60.00 15-NOV-2016
244001
00001202890000187733
200.00 15-NOV-2016
244001
00001202890000189838
160.00 15-NOV-2016
736101
00001202890000190330
44.00 15-NOV-2016
JYOTI MANISHKUMAR SHAH
MANISHKUMAR SHAH
MURUGESH C
K N CHINNASWAMY
SNIGDHA DASH
NIRANJAN DASH
VAISHALI RAVIKIRAN CHOUGULE
RAVIKIRAN
VIJAYKUMAR MATHURADASJI SOHANI
MATHURADASJI SOHANI
LAXMIBEN JESABHAI SOLANKI
JESABHAI SOLANKI
AJITKUMAR BHUPAL PATIL
BHUPAL
NEERAJ PAVANKUMAR SETHIYA
PAVANKUMARJI SETHIYA
GANESH SADASHIV KHADED
SADASHIV
301, ABHISHEK CO-OP HOUSING
SOCIETY SOMNATH ROAD BILIMORA
# 788 / 100 12TH CROSS, RAMANUJA
ROAD MYSORE
E-6, KOEL NAGAR ROURKELA
524 / 2, SUSHILA NIVAS SHAHUNAGAR
JAYSINGPUR
BEHIND ADASKAR'S BUNGLOW WARD
NO. 4, KAIJ VAKILWADI, DIST - BEED
KAIJ, DIST. BEED
BADALPARA VIA-PRABHASPATAN POST KAJLI BADALPARA
GALLI NO. 9 GIRNAR BUILDING SUBHASH
ROAD JAYSINGPUR
2-4-73 LOHA BAZAR KABADDI MOHALLA
JALNA
DARBAR BIDI FACTORY DALAL PETH H.
NO. 1270 NIPANI
OFFICER COLONY, BEED
3 / 531, K. P. KOIL STREET NETHIMEDU
SALEM
QTR NO. TYPE. C-14/1 C.S.T.P.S.
COLONY, URJANAGAR CHANDRAPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PIYUSH SURENDRAPAL SINGH
SURENDRAPAL SINGH
VELUMANI GANESH M
K MUTHUSAMY
SHOBHA SUKHADEO SONKUSARE
SUKHADEO
SANJAY RUPCHAND BHORA
RUPCHAND BHORA
SAEEDUN NISA
LATE MOHAMMAD IBRAHIM
ABRU KHANAM
MOHD RAFIK
CHANDAN GOSWAMI
DWIJENDRA NATH GOSWAMI
RATANLAL HIRACHAND MEHTA
HIRACHAND MEHTA
H. NO. 4422 SANKESHWAR TAL Karnataka
HUKERI, DIST - BELGAUM SANKESHWAR
591313
00001202890000191845
20.00 15-NOV-2016
MAHESH BALKRISHNA KUMBHAR
BALKRISHNA
718, MAHALAXMI ARCADE, DATE MALA,
NEAR SUNDER BAG, ICHALKARANJI
Maharashtra
416115
00001202890000191864
20.00 15-NOV-2016
NITA MANISH UTTARWAR
MANISH
Maharashtra
442402
00001202890000193496
8.00 15-NOV-2016
PARTHA SANYAL
PRANTOSH SANYAL
West Bengal
736101
00001202890000196332
80.00 15-NOV-2016
ABDUS SALAM HOUSE TOBACCO
Uttar Pradesh
BUILDING, LANGREY KI POLIYA
ASALATPUR MORADABAD
W/O. MOHD. RAFIK C/O. INDIAN TIMBER
Uttar Pradesh
STORE, ASALATPURA CENTRAL
MORADABAD
BEHIND HAZRAPARA PRIMARY SCHOOL,
PURATAN SASHAN ROAD, HAZRAPARA, West Bengal
COOCH BEHAR
SHRI SAIKRIPA OPP ANKUR HOSPITAL
BALAJI WARD CHANDRAPUR
KOSTURI USG CLINIC PODDAR SEVA
SADAN, SUNITY ROAD COOCH BEHAR
First Name
ANIRUDHA ASHOK GOVANDE
PRAKASH MALAKENDRAGOUDA PATIL
MANJUDEVI AJITKUMAR AGARWAL
PUSHPA SATISH KHADE
VIVEKANAND MAHESHCHANDRA PATEL
TANMAY PRAVINKUMAR PATEL
G SAI GEETA
AMOL NANDLAL PORWAL
SURESH CHANDRA MAHULEY
ABHAY NEMCHAND SHAH
PATEL SURESHKUMAR SOMABHAI
VILAS BHANUDAS DOUNDE HUF
PUSHPARAJ M BHANDARI
REKHA P BHANDARI
SHASHIKANT RAVASAHEB HAVALDAR
SUNIL AVINASH SADHALE
Father/Husband First Name
Address
State
PLOT NO. 1 / 7, W. NO. 8 SANJAY GANDHI
Maharashtra
NAGAR ICHALKARANJI
BEHIND CHIKODI CHAWL, LAXMI
MALAKENDRAGOUDA PATIL
Karnataka
EXTENSION, DIST - BELGAUM, GOKAK
C - 6, KARAN COMPLEX NEAR LANDE
AJITKUMAR
Maharashtra
HOSPITAL ICHALKARANJI
6/0, H.B.PATIL, JAYNAGAR, CHIKODI
SATISH KHADE
Karnataka
CHIKODI
VISHNU KRUPA BUILDING JAIN STREET,
MAHESHCHANDRA PATEL
Gujarat
ST. ROAD AMALSAD
303, KILLOL FLATS OPP. MOTA TALAV,
PRAVINKUMAR MANGALDAS PATE
Gujarat
APTI FALIA KATARGAM SURAT
BUILDING NO. 3, FLAT NO. 602
K GOPAL
SEAWOOD ESTATE (NRI COMPLEX) SEC - Maharashtra
54 / 56, NERUL NAVI MUMBAI
HOUSE NO. 198, JUNI BHAJI MANDAI
Maharashtra
NANDLAL M PORWAL
ROAD PINGLE GALLI BEED
B - 3 / 2, MANIKGARH CEMENT
LAXMICHAND MAHULEY
Maharashtra
GADCHANDUR CHANDRAPUR
203, 2/A, ANURADHA S.V.ROAD ANDHERI
NEMCHAND SHAH
Maharashtra
(WEST) MUMBAI
4, KRUSHNANAGAR SOCIETY, AT & POPATEL SOMABHAI JIVIDAS
KUKARVADA, TA- VIJAPUR, DI-MEHSANA Gujarat
(NEW) MEHSANA
SANKET KAMLA-NEHARU HOUSING
BHANUDAS
Maharashtra
SOCY BEHIND MODERN HIGH SCHOOL
ICHALKARANJI
H. NO. 1-11-54 / 13 AJAY PRASHANT
Karnataka
SHRI MADANLAL BHANDARI
COLONY RAICHUR
H. NO. 1-11-54 / 13 AJAY PRASHANT
SHRI PUSHPARAJ M BHANDARI
Karnataka
COLONY RAICHUR
921, S.B.S. KANYASHALA, SHIVAJI
RAVSAHEB BHAU HAVALDAR
Karnataka
CHOWK, NIPANI
NEAR OMKARESHWAR MANDIR BEHIND
Maharashtra
AVINASH N SADHALE
YADRAO SOOT GIRNI NEEL-PADMA
ICHALKARANJI
ASHOK
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
416115
00001202890000210871
840.00 15-NOV-2016
591307
00001202890000214667
40.00 15-NOV-2016
416115
00001202890000227178
40.00 15-NOV-2016
591201
00001202890000228454
10.00 15-NOV-2016
396310
00001202890000230442
12.00 15-NOV-2016
395004
00001202890000230991
20.00 15-NOV-2016
400706
00001202890000231602
80.00 15-NOV-2016
431122
00001202890000232971
40.00 15-NOV-2016
442908
00001202890000239314
20.00 15-NOV-2016
400058
00001202890000243766
100.00 15-NOV-2016
382830
00001202890000246349
40.00 15-NOV-2016
416115
00001202890000255431
40.00 15-NOV-2016
584101
00001202890000255634
40.00 15-NOV-2016
584101
00001202890000255712
56.00 15-NOV-2016
591237
00001202890000262688
20.00 15-NOV-2016
416121
00001202890000262713
200.00 15-NOV-2016
MAHAMMAD MAINUR ISLAM
MD DELWAR HOSSAIN
TAKAGACHH NORTH, PO - TAKAGACHH,
West Bengal
DT - COOCHBEHAR COOCH BEHAR
736180
00001202890000263550
28.00 15-NOV-2016
NAUSHAD FARUK THARA
FARUK
GHUTKALA WARD AMBEKAR LAYOT
CHANDRAPUR
Maharashtra
442402
00001202890000263907
20.00 15-NOV-2016
DILIP VASANT PATIL
VASANT B PATIL
32,JAYSINGPUR HOUSING SOCIETY TAL
Maharashtra
: SHIROL DIST : KOLHAPUR JAYSINGPUR
416101
00001202890000264744
44.00 15-NOV-2016
ANNASAHEB CHAVGONDA PATIL
CHAVGONDA
PL NO. 14, SHIVAJI HOUSING SOCIETY,
JAYSINGPUR TAL - SHIROL, DIST KOLHAPUR JAYSINGPUR
416101
00001202890000267249
12.00 15-NOV-2016
Maharashtra
First Name
Father/Husband First Name
PRASHANT PRABHAKAR AMBEKAR
PRABHAKAR AMBEKAR
BALKRISHNA DATTATRAY KALEKAR
DATTATRA SHIVRAM KALEKAR
ANIL RAMKRISHNA POTDAR
RAMKRISHNA POTDAR
Address
AASHIRWAD 145, SAHAYOG NAGAR
BEED
A/P. KOREGAON TAL - KOREGAON DIST SATARA KOREGAON
24TH INDRAPRASTHA APARTMENT
NIPANI
BASAVESHWAR NAGAR CHIKODI
D-16,STERLING OASIS RAJAT VIHAR
HOSHANGABAD ROAD BHOPAL
CHIKODI CHIKODI
State
PINCode
Folio Number of Securities
Maharashtra
431122
00001202890000269305
100.00 15-NOV-2016
Maharashtra
415501
00001202890000271589
40.00 15-NOV-2016
Karnataka
591237
00001202890000275467
1,302.00 15-NOV-2016
Karnataka
40.00 15-NOV-2016
SACHIN ONKAR BURJI
ONKAR
SADHNA DUBEY
RAJENDRA KUMAR DUBEY
DHANYAKUMAR JINNAPPA GUNDE
JINNAPPA
SELVI M
MURUGU TAMIL VALUTHI M
LAXMANBHAI BAHECHARDAS PATEL
BAHECHARDAS S PATEL
RAYAPPA RAMAPPA GUNDAKALLE
RAMAPPA
SANJAY APPASO CHOUGULE
APPASO
KRUPANGINI SANJAY VYAS
SANJAY P VYAS
ANJALI SANJAY MAGADUM
SANJAY MAGADUM
TIRTHA NATH BANERJEE
NA
BASANT KUMAR SAHOO
GOVINDA CHANDRA SAHOO
CHETAN JAYKRISHNABHAI DAVE
JAYKRISHNABHAI I DAVE
URWASHI AGARWALLA
KRISHNA KUMAR PATODIA
CHETANA GUPTA
B C GUPTA
SHRINIVAS MOHANLAL SONI
MOHANLAL BANSILAL SONI
MINALBEN KALPESHBHAI VYAS
KALPESH BHAI
VIJAYBHAI LALBHAI PATEL
BAHUBALI PRAKASH JANAJ
LALBHAI BHAGABHAI PATEL
PRAKASH
JITENDRAKUMAR J PATEL
JAYNTIBHAI PATEL
BAHUCHAR SOCIETY AT-POST- KHERVA
Gujarat
TAL-DIST- MEHSANA MEHSANA
SARFARAZ AHMED
ABDUL RAOOF
KHAN MOHALLA BHAGAT BARZALLA
SRINAGAR
AT. BANK COLONY DAKHINAKALI ROAD
PO. DIST. DHENKANAL DHENKANAL
SALATWADA, OPP NARESHWAR
MANDIR, PRABHASPATAN VERAVAL
C/O GANESH TRADING CO. A.T. ROAD
JORHAT
REGIONAL OFFICE, STATE BANK OF
HYDERABAD, MANTRALAYAM ROAD,
RAICHUR
23 / 41, CLOTH LINE LATUR
16/ B, BHARDWAJ SOCI. NR. PRAMANIK
SOCI. RADHA SWAMI ROAD, RANIP
AHMEDABAD
49 KOLIVAD PIPLADHARA GANDEVI
SOUNDATTI TAL- RAIBAG SOUNDATTI
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
591201
00001202890000276796
Madhya Pradesh 462026
00001202890000277196
10.00 15-NOV-2016
Karnataka
591201
00001202890000280933
16.00 15-NOV-2016
636002
00001202890000283520
2.00 15-NOV-2016
OLD.NO.10, NEW.NO.40, ARUNACHALAM
Tamil Nadu
STREET, SHEVAPET, SALEM
AT & PO. RANCHODPURA TAL. SIDHPUR
SIDHPUR
SUGAR FACTORY CHIKODI CHIKODI
NEAR NEHRU UDYAN NANDANI ROAD,
JAYSINGPUR TAL- SHIROL, DISTKOLHAPUR JAYSINGPUR
5, NAVROOP COLONY NR.
SHANTINAGAR ASHRAM ROAD,
AHMEDABAD
MANE PLOT NIPANI
QTR NO. 624 / C D. S. COLONY HIRAPUR
DHANBAD
Amount
Due(in Rs.)
Gujarat
384170
00001202890000283968
40.00 15-NOV-2016
Karnataka
591247
00001202890000286200
60.00 15-NOV-2016
Maharashtra
416101
00001202890000288172
20.00 15-NOV-2016
Gujarat
380013
00001202890000288421
40.00 15-NOV-2016
Karnataka
591237
00001202890000289161
40.00 15-NOV-2016
Jharkhand
826001
00001202890000303983
40.00 15-NOV-2016
Orissa
759001
00001202890000308204
20.00 15-NOV-2016
Gujarat
362265
00001202890000308812
28.00 15-NOV-2016
Assam
785001
00001202890000314687
100.00 15-NOV-2016
Karnataka
584101
00001202890000318979
60.00 15-NOV-2016
Maharashtra
413512
00001202890000322643
2.00 15-NOV-2016
Gujarat
382480
00001202890000324203
20.00 15-NOV-2016
Gujarat
Karnataka
396360
591213
00001202890000326555
00001202890000332590
82.00 15-NOV-2016
16.00 15-NOV-2016
382711
00001202890000336301
60.00 15-NOV-2016
Jammu And Kash 190005
00001202890000344697
8.00 15-NOV-2016
First Name
Father/Husband First Name
TAMJEED AHMAD SIDDIQUE
WAHEED AHMAD SIDDIQUE
TUSHAR SHARMA
SATYANARAYAN SHARMA
APPASAHEB IRAPPA MUGALI
IRAPPA
Address
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
221401
00001202890000347461
200.00 15-NOV-2016
West Bengal
700007
00001202890000354460
28.00 15-NOV-2016
Karnataka
591108
00001202890000354971
24.00 15-NOV-2016
Maharashtra
415110
00001202890000366698
40.00 15-NOV-2016
West Bengal
736135
00001202890000371235
8.00 15-NOV-2016
Uttar Pradesh
221006
00001202890000374386
96.00 15-NOV-2016
Uttar Pradesh
221006
00001202890000374390
96.00 15-NOV-2016
Maharashtra
444101
00001202890000378659
60.00 15-NOV-2016
Maharashtra
416115
00001202890000384943
300.00 15-NOV-2016
Maharashtra
416115
00001202890000384958
100.00 15-NOV-2016
Gujarat
396321
00001202890000386347
40.00 15-NOV-2016
Maharashtra
411041
00001202890000390463
20.00 15-NOV-2016
Maharashtra
411001
00001202890000392627
20.00 15-NOV-2016
Karnataka
591307
00001202890000396851
40.00 15-NOV-2016
Gujarat
364004
00001202890000432228
40.00 15-NOV-2016
Maharashtra
416112
00001202890000469554
80.00 15-NOV-2016
M VENKATESH BABU
MUTHU
AURAI ROAD HARIRAMPUR PO. SARROI
BHADOHI
207 MAHARSHI DEVENDRA ROAD 6TH
FLOOR, ROOM NO- 121 KOLKATA
36, LINGRAJ COLONY GANESHPUR
BELGAUM
114, SHANIWAR PETH KARAD
C/O. GIRDHARI BHANWAR LAL (CLOTH
MARCHENT) COOCH BEHAR DINHATA
9 MORAD VILLA VIDYAPEETH ROAD
VARANASI
9 MORAD VILLA VIDYAPEETH ROAD
VARANASI
HOUSE NO- 41 GOVAL BAZAR AKOT
SANKET BUNGLO KAMALA NEHRU
HOUSING SOCIETY BEHIND MODERN
HIGH SCHOOL ICHALKARANJI
SANKET BUNGLOW KAMLA NEHRU
HOUSING SOCIETY BEHIND MODERN
HIGH SCHOOL ICHALKARANJI
2- SHIVAM SOCIETY OPP. CONVENT
SCHOOL CHIKHLI ROAD BILIMORA
A1/2 SARITA NAGARI PHASE 2 SINHGAD
ROAD NO. 119/1 PUNE
BALVALKAR HSG CO NIRMITEE
EMINENCE, 4TH FLOOR 1175 / 1,
ERANDAWANE, PUNE
C/O. M.B. MADHALLI DHARESHWAR
NIWAS VIDYA NAGAR, GOKAK DISTBELGAUM
P. NO- 225, CHAMUNDAKRUPA MILITRI
SOC CHITRA BHAVNAGAR
A/P - PETH - VADGAUM TAL HATKANGALE DIST - KOLHAPUR PETH VADGAON
303, RAJIV NAGAR MANAPARAI
621306
00001202890000477014
40.00 15-NOV-2016
JHUMUR DAS
BHANU MUKHERJEE
WEST BIRNAGAR P.O. RAIGANJ RAIGANJ West Bengal
733134
00001202890000488364
200.00 15-NOV-2016
LAKSHMI ROY ADHIKARY
JYOTINDRA NATH ADHIKARY
WARD NO. 2 MADAN MOHAN PARA,
West Bengal
DINHATA DIST- COOCH BEHAR DINHATA
736135
00001202890000491736
102.00 15-NOV-2016
HARSHABEN YOGESHBHAI THUMBER
YOGESHBHAI
Gujarat
362220
00001202890000502447
40.00 15-NOV-2016
ANANT TRIMBAKRAO CHINCHOLKAR
TRIMBAKRAO CHINCHOLKAR
Maharashtra
431122
00001202890000503985
40.00 15-NOV-2016
RAJEEV KUMAR SINGH
RAMESHWAR SINGH
Jharkhand
826001
00001202890000512487
40.00 15-NOV-2016
ABHIJEET DATTATRAYA RAINAK
DATTATRAYA RAINAK
PAWAN KUMAR BAHETI
HULASH MAL BAHETI
KIRAN KHANNA
PRITAM KHANNA
PRITAM KHANNA
VISHNU RAM KHANNA
SANGEETA RAJESH AGRAWAL
RAJESH AGRAWAL
SUREKHA VILAS DOUNDE
VILAS
VILAS BHANUDAS DOUNDE
BHANUDAS
PRAGNYA DEVANG SHUKLA
DEVANG BHUPENDRA SHUKLA
AJIT SHARAD BELVALKAR
SHARAD BELVALKAR
SAMEER SHARAD BELVALKAR
SHARAD BELVALKAR
BALAWANTARAI GURUNATH JAGIRDHAR
GURUNATH
GOHIL GAYATRIBA BHARATSINH
BHARATSINH L GOHIL
SUNIL BALU MAHAPURE
BALU
VINAYAK PIPALIYA NAGAR MANGROL
ROAD KESHOD
NR GOVT . I T I TELEPHONE COLONY
BEED
D-1, AMRAPALI APARTMENT JHARUDIH
DHANBAD
Tamil Nadu
First Name
Father/Husband First Name
KOUSTUBH RAVINDRA DEVARUSHI
RAVINDRA DEVARUSHI
VIKASH AGRAWAL
RAMESH KUMAR AGRAWAL
PRAGYA GARG
UDYOT KUMAR JAIN
Y G SUDINDRA BHAT
GOPALKRISHNA BHAT
GULAM NABI PARRAY
PARWEZ ALAM
ASTAMI ROY
RAMACHANDRA SHIVAPPA ADARAGI
GUTTA SUNITHA CHOWDARY
SOMAN SURESHKUMAR MALANI
RAKESHKUMAR BALKRISHNA SHAH
AMOL JAYANT JOSHI
SHILPA RAJESH CHORDIYA
HEMANT DINESH ALONE
KAILAS SHENPHADU WAIKAR
MANJUSHA SANJAY KAKKAD
MUKHATYARSING MADHAV PATIL
SANJIVANI MUKHTYARSING PATIL
Address
State
PINCode
Folio Number of Securities
Karnataka
591237
00001202890000553395
20.00 15-NOV-2016
Orissa
767039
00001202890000569405
100.00 15-NOV-2016
West Bengal
736182
00001202890000611163
100.00 15-NOV-2016
576101
00001202890000652622
56.00 15-NOV-2016
Jammu And Kash 190001
00001202890000671924
2.00 15-NOV-2016
Uttar Pradesh
232101
00001202890000673594
100.00 15-NOV-2016
West Bengal
736135
00001202890000703803
2.00 15-NOV-2016
Karnataka
591201
00001202890000724040
32.00 15-NOV-2016
Andhra Pradesh
500073
00001202890000736341
40.00 15-NOV-2016
Maharashtra
444101
00001202890000777912
10.00 15-NOV-2016
Gujarat
388001
00001202890000787724
4.00 15-NOV-2016
Maharashtra
425001
00001202890100005756
40.00 15-NOV-2016
Maharashtra
425001
00001202890100007316
40.00 15-NOV-2016
Maharashtra
425002
00001202890100007996
56.00 15-NOV-2016
Maharashtra
425401
00001202890100008121
40.00 15-NOV-2016
Madhya Pradesh 450331
00001202890100008168
136.00 15-NOV-2016
Maharashtra
425001
00001202890100008343
56.00 15-NOV-2016
Maharashtra
425001
00001202890100008358
56.00 15-NOV-2016
MAHESHWARI GALLI, A/P - PALDHI TAQ Maharashtra
DHARANGAON DIS - JALGAON PALDHI
425125
00001202890100008780
52.00 15-NOV-2016
Maharashtra
425002
00001202890100010200
60.00 15-NOV-2016
Maharashtra
425001
00001202890100012402
12.00 15-NOV-2016
SAKHARWADI TAL.CHIKODI
DIST.BELGAUM NIPANI
C/O RAMESH KUMAR AGRAWAL
AGRAWAL HPC DEALER MAIN ROAD
KANTABANJI
HARINAM FOOTSTEPS , H.M.D.ROAD
JAIGAON , DIST: JALPAIGURI JAIGAON
C/O PALIMAR MUTT CAR STREET UDUPI Karnataka
PALPORA SONWAR SONWAR BAZAR
GULAM RASOOL PARRAY
ROAD SRINAGAR
WARD NO.5,H.N.417/A MAHMOODPUR
BADRUDDIN
KAILASHPURI MUGHALSARAI
BOARDING PARA WARD NO.6 P.O.
NARAYAN CHANDRA SAHA
DINHATA KOCHBEHAR
SAYYAD BUILDING DAMBAL PLOT
NA
CHIKODI
8 - 3 - 898 / 30 / BF 302 RAMAKRISHNA
HARI HARABRAHMAM GUTTA
TOWERS NAGARJUNA NAGAR
HYDERABAD
DEEP GAURAV APARTMENT NEAR
SURESHKUMAR RAMBILASJI MALA
DOORDARSHAN KENDRA AKOT
BALKRISHNA SHANKERLAL SHAH 12 SARDAR GUNJ ANAND ANAND
3 MANORAMA APART. BEHIND
JAYANT
CHANDRALOK APART. NR.BAHETI
HIGHSCHOOL, JALGAON
PLOT NO. 08, JAI NAGAR, NEAR SOFTAID
RAJESH CHORDIYA
COMPUTER, NEAR OMKARESHWAR
TEMPLE JALGAON
PLOT NO. 8, TIWARI NAGAR, NEAR
DINESH ALONE
MAHABAL JALGAON
24/A, GANESH VILLA, MUKTAI WAD
SHENPHADU
DHEKU RD., NEAR LAXMI NGR.,
AMALNER DIST - JALGAON AMALNER
NEAR SINDHIPURA, KANCH MANDIR,
SANJAY KAKKAD
BURHANPUR
CHINMAY APARTMENT KHAJAMIYA
MADHAV PATIL
CHOWK, RING ROAD, JALGAON
CHINMAY APARTMENT KHAJAMIYA
MUKHTYARSING PATIL
CHOWK, JALGAON
PAVAN SHASHIKANT SOMANI
SHASHIKANT SOMANI
SANTOSH LILADHAR INGALE
LILADHAR INGALE
KAMLAKAR ONKAR CHAUDHARI
ONKAR
PLOT NO.5, GIRNA PUMPING ROAD,
JALGAON
PLOT NO.551/1, GANESH WADI, DATTA
BHAVAN, JALGAON
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
PRAVIN MURLIDHAR KHACHNE
MURLIDHAR
PADMAKAR KASHINATH PATIL
KASHINATH
S K SINGH
RAMJI SINGH
SURENDRA KUMAR
SATYAPAL SINGH
NEERAJ AGGARWAL
OM PRAKASH AGGARWAL
BINA KETAN KOTHARI
State
PINCode
Folio Number of Securities
Maharashtra
425201
00001202890100015325
20.00 15-NOV-2016
Maharashtra
425001
00001202890100016329
4.00 15-NOV-2016
Uttarakhand
248001
00001202890200012145
88.00 15-NOV-2016
Uttarakhand
247667
00001202890200013626
40.00 15-NOV-2016
BIMLA, RAKESH WALI GALI H. NO. A-54,
NEW CHANDER NAGAR SAHARANPUR
Uttar Pradesh
247001
00001202890200015414
36.00 15-NOV-2016
KETAN
202, YOGI VANDAN NEAR UPKAR
SOCIETY ELLORA PARK VADODARA
Gujarat
390023
00001202900000008827
80.00 15-NOV-2016
AVINASH KUMAR
RAMAUTAR
H.N 224/1 , WARD-18 NARNAUL DIST
MAHENDRA GARH NARNAUL NARNAUL
Haryana
123001
00001202920000009259
136.00 15-NOV-2016
RAJENDRA SINGH CHANDAWAT
SHRI CHUNNI LAL CHANDAWAT
258, UTI COLONY, AJAY NAGAR, AJMER
Rajasthan
305003
00001202920000021819
20.00 15-NOV-2016
Rajasthan
321001
00001202920000035435
56.00 15-NOV-2016
Rajasthan
302016
00001202920000039989
136.00 15-NOV-2016
Rajasthan
331023
00001202920000118657
20.00 15-NOV-2016
Gujarat
383215
00001202930000011742
24.00 15-NOV-2016
Gujarat
383215
00001202930000012123
20.00 15-NOV-2016
Maharashtra
400012
00001202940000004624
10.00 15-NOV-2016
SURBHI GARG
DR MUKESH GUPTA
SANTOSH DEVI KHANDELWAL
SURENDRA KUMAR KHANDELWA
MANOJ KUMAR SHARMA
NAND RAM SHARMA
Address
PLOT NO. 2, MAULI NAGAR, BEHIND
VIKAS COLONY, JAMNER ROAD,
BHUSAWAL
193, MAROTI PETH, JALGAON
TEASTATE BANJARAWALA, NEAR
VISHWANATH WEDDING PALACE,
DEHRADUN
349/3 F, WEST AMBER TALAB NEAR
AVAS VIKAS ROORKEE
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ASHWINKUMAR VITHALDAS RAMI
VITHALDAS RAMI
MADHUBEN DHULALAL GANDHI
DHULALAL GANDHI
AJAY DHONDU PAWAR
DHONDU D PAWAR
A SHYAMALA
A NARESH
APRAKASH
APRAKASH
B-44, JAWAHAR NAGAR, BHARATPUR
SB-48 SUBHASH NAGAR, SHASTRI
NAGAR, JAIPUR
SHARMA AGRICULTER STORE KURESH
MARKET STATION ROAD,RAJGARH
SADULPUR
JANTA SOCIETY, TALOD
NR. NAGAR PANCHAYAT, TAL - TALOD,
SABARKHANTHA
3/322, GANESHLEELA CO-OP. HSG.
SOCIETY, DR. SHIRODKAR ROAD,
PAREL, MUMBAI
H.NO.1-3-63 GUJRI GALLY BHAINSA
H.NO.1-3-63 GUJRI GALLY BHAINSA
Andhra Pradesh
Andhra Pradesh
504103
504103
00001202940100002452
00001202940100002467
56.00 15-NOV-2016
56.00 15-NOV-2016
C SRINIVAS
VENKATESHAM
H.NO.6-14-17 NAMDEVWADA NIZAMABAD Andhra Pradesh
503002
00001202940100002735
136.00 15-NOV-2016
BHAGYASHREE KULKARNI
UPENDRA KULKARNI
H.NO.6-1-129(2) C/O PRATAP REDDY,
KANTESHWAR NEW BANK
COLONY,BESIDE CSI COL NIZAMABAD
Andhra Pradesh
503002
00001202940100002963
56.00 15-NOV-2016
M GAJENDER
MMOTHIRAM
H.NO.3-10-3 SHIVAJI NAGAR NIZAMABAD Andhra Pradesh
503001
00001202940100003705
28.00 15-NOV-2016
BACHU RAMESH
VENKATAIAH
Andhra Pradesh
503003
00001202940100005434
24.00 15-NOV-2016
NAGULAPALLY RAMESH BABU
N SATYA NARAYANA
Andhra Pradesh
503185
00001202940100006968
56.00 15-NOV-2016
RAJU CHEENURU
CH BHOOMAIAH
Andhra Pradesh
503002
00001202940100007511
136.00 15-NOV-2016
H.NO.5-4-46 ROAD NO.2 SARASWATI
NAGAR NIZAMABAD
H.NO.1-4-934 GUNJ ROAD PO. BODHAN
DIST:NIZAMABAD
C/O Dr. BALAIAH NAMDEVWADA
NIZAMABAD
First Name
Father/Husband First Name
RAJA RAM D
DSAYANNA
VIKRAM KUMAR JAJU
KONDA LAXMAN PRASAD
NARAYAN LAL JAJU
KONDA KARNUDU
KARUNAKAR PARSI
PGANGAIAH
RAMAKRISHNA R
VENKATESHAM
KRAMA SWAMY
KISHTAIAH LATE
RACHAKONDA HARI BABU
VENKATESHAM
BRAHMANAPALLY NARESH
BPANDARI NATH
PRAKASH NAGDEV
RAMSINGH
AMETI SHANKAR
AVENKATNARAYANA
B RAMESH
BNAGAIAH
YERRA KASHINATH
YRAMANATHAM
B SHOBA
BRAMESH
MD MOULANA
MDMAITAB
NAMBI VANI
NSUDHEENDRA BABU
ABAJI SHANTA
ABAJI GANGA RAM
YERRA PRASHANTH
YNARSIMLU
K GANGARAM
KBAJANNA
R MOHAN KUMAR
RHARI JEEVAN
BAL BHIM MORE
VENKATRAO MORE
KONDA LAXMI
KDEVRAJ
JUGAL KISHORE BAJAJ
GOPI KISHAN BAJAJ
ALKA JAJU
RAJ GOPAL JAJU
Address
H.NO.2-73/1/1 PO&VIL:SIRKONDA
DIST:NIZAMABAD
GOWSHALA BHAVAN NIZAMABAD
H.NO.10-10-182 GAJULPET NIZAMABAD
OPP:BANK OF MAHARASHTRA
NAMDEVWADA NIZAMABAD
MADHAVI DRESSES YELLAREDDY
NIZAMABAD
DOOR NO.7-9-850 DEVI ROAD
NIZAMABAD
C/O.MADHAVI DRESSES MAIN ROAD
YELLA REDDY DIST:NIZAMABAD
H.NO.8-4-92 BIG BAZAR NIZAMABAD
H.NO.5-6-491, I ST FLOOR PRAGATHI
NAGAR B/H.HOTEL KAPILA NIZAMABAD
C/O.SRI VENKATARAMANA AGENCIES
H.NO.8-10/9, MAIN ROAD KAMMAR PALLY
DIST:NIZAMABAD
APSRTC DISPENSARY NIZAMABAD
H.NO.4-29 PO&MNDL:NAVIPET
DIST:NIZAMABAD
C/O.VISHWAMBER REDDY D.NO.6-18-246
NEW NGO'S COLONY NIZAMABAD
H.NO.1-1-113 BANSWADA
DIST:NIZAMABAD
H.NO.5-6-453 PRAGATHI NAGAR
NIZAMABAD
H.NO. 6-13-106 SRI KRISHNA NILAYAM
NAMDEVWADA NIZAMABAD
H.NO.3-61 PO&VIL:MOSRA MNDL:VARNI
DIST:NIZAMABAD
H.NO. 3-58/2,HANUMAN WADI PO & VIL:
THIMMAPUR MNDL: MORTHOD DIST:
NIZAMABAD
H.NO.3-3-88 JANDAGALLY NIZAMABAD
H.NO.7-3-364 MARWADI GALLY
NIZAMABAD
H.NO.6-13-78/1 NAMDEVWADA
NIZAMABAD
SRI KARNI ELECTRICALS DEVI ROAD
NIZAMABAD
H.NO.6-26-126 OPP:LALITHA MAHAL
THEATRE GURBABADI ROAD
NIZAMABAD
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Andhra Pradesh
503165
00001202940100008376
44.00 15-NOV-2016
Andhra Pradesh
Andhra Pradesh
503002
503001
00001202940100009272
00001202940100009823
56.00 15-NOV-2016
56.00 15-NOV-2016
Andhra Pradesh
503002
00001202940100009988
72.00 15-NOV-2016
Andhra Pradesh
503122
00001202940100010161
212.00 15-NOV-2016
Andhra Pradesh
503001
00001202940100010759
56.00 15-NOV-2016
Andhra Pradesh
503122
00001202940100011471
136.00 15-NOV-2016
Andhra Pradesh
503001
00001202940100011830
10.00 15-NOV-2016
Andhra Pradesh
503003
00001202940100012133
56.00 15-NOV-2016
Andhra Pradesh
503308
00001202940100012323
56.00 15-NOV-2016
Andhra Pradesh
503001
00001202940100012420
8.00 15-NOV-2016
Andhra Pradesh
503245
00001202940100012585
50.00 15-NOV-2016
Andhra Pradesh
503002
00001202940100012631
56.00 15-NOV-2016
Andhra Pradesh
503187
00001202940100012853
56.00 15-NOV-2016
Andhra Pradesh
503002
00001202940100013399
40.00 15-NOV-2016
Andhra Pradesh
503002
00001202940100013521
18.00 15-NOV-2016
Andhra Pradesh
503206
00001202940100013726
80.00 15-NOV-2016
Andhra Pradesh
503225
00001202940100014067
56.00 15-NOV-2016
Andhra Pradesh
503001
00001202940100014126
100.00 15-NOV-2016
Andhra Pradesh
503001
00001202940100014388
8.00 15-NOV-2016
Andhra Pradesh
503002
00001202940100014470
136.00 15-NOV-2016
Andhra Pradesh
503001
00001202940100014721
136.00 15-NOV-2016
Andhra Pradesh
503002
00001202940100014850
28.00 15-NOV-2016
First Name
Father/Husband First Name
Address
DR G PADMINI
DRAARAVIND REDDY
D SUDHAKAR
DGANGADHAR
L CHAKRAPANI
LVENKATESHAM
K BHOOPAL
KNARAYANA
SANDEEP AKULA
BHARAT JAJU
COPRADEEP TRADERS
PURANMAL JAJU
NALLA KALYANI
NALLA SRINIVAS
MAHADEVPURAM SURENDRANATH
MNARAHARI
RASAMALLU PUSHPA
GANDLA GANGADHAR
CHANDA DEVI RANDER
LAXMIKANTH RANDER
ANAMPALLI PRAMOD KUMAR
ARAJABAPU
NARSIMLU CHIPPA
SIVAIAH
BHARATHI CHIPPA
CNARSIMLU
MANZOOR HUSSAIN
SHAIKH HUSSAIN
GURUNAM SINGH SOKHI
BACHAN SINGH
DARSHAN SINGH SOKHI
BACHAN SINGH
BACHAN SINGH
KARTAR SINGH
THATHE LAXMAN
BHOOMAIAH
PINCode
Folio Number of Securities
NARSIMHA MATERNITY AND CHILDRENS
Andhra Pradesh
CLINIC KHALEELWADI NIZAMABAD
503003
00001202940100014958
136.00 15-NOV-2016
Andhra Pradesh
503002
00001202940100015003
56.00 15-NOV-2016
Andhra Pradesh
503003
00001202940100015081
56.00 15-NOV-2016
Andhra Pradesh
503001
00001202940100015100
56.00 15-NOV-2016
Andhra Pradesh
Andhra Pradesh
503002
503001
00001202940100015212
00001202940100015324
56.00 15-NOV-2016
136.00 15-NOV-2016
Andhra Pradesh
503001
00001202940100015402
56.00 15-NOV-2016
Andhra Pradesh
503003
00001202940100015436
56.00 15-NOV-2016
Andhra Pradesh
503002
00001202940100015440
136.00 15-NOV-2016
Maharashtra
431717
00001202940100015552
72.00 15-NOV-2016
503001
00001202940100015571
136.00 15-NOV-2016
Andhra Pradesh
502255
00001202940100015679
136.00 15-NOV-2016
Andhra Pradesh
502255
00001202940100015683
136.00 15-NOV-2016
Andhra Pradesh
503185
00001202940100015698
56.00 15-NOV-2016
Andhra Pradesh
503002
00001202940100015757
136.00 15-NOV-2016
Andhra Pradesh
503002
00001202940100015761
136.00 15-NOV-2016
Andhra Pradesh
503003
00001202940100015776
136.00 15-NOV-2016
Andhra Pradesh
503002
00001202940100015841
136.00 15-NOV-2016
SRI JALARAM GUNNY MERCHANT H.NO.7Andhra Pradesh
2-159/2 MARWADI GALLI NIZAMABAD
503001
00001202940100015854
80.00 15-NOV-2016
Andhra Pradesh
503003
00001202940100015909
136.00 15-NOV-2016
Andhra Pradesh
503003
00001202940100015913
136.00 15-NOV-2016
H.NO.6-23-755 DUBBA NIZAMABAD
H.NO.1-1-4/2/1 VINAYAK NAGAR
NIZAMABAD
H.NO.10-4-86/1 SITARAM NAGAR
COLONY VARNI ROAD NIZAMABAD
SHRADHANAND GUNJ NIZAMABAD
H.NO.7-7-1 KUMAR GALLY NIZAMABAD
H.NO.5-6-501/17 DWARAKA NAGAR
NIZAMABAD
H.NO.5-9-32 NEAR S.P.OFFICE
KANTESHWAR ROAD NIZAMABAD
H.NO.11-1-1609 CHANDRA SHEKAR
COLONY NIZAMABAD
94-2 RAJKONDUWAR NIVAS NEAR
NAGOBA MANDIR
DEGLOOR,DIST:NANDED
State
H.NO.6-8-163 NAMDEVWADA NIZAMABAD Andhra Pradesh
VENKATESHWARA NURSING HOME
YELDURTHY MEDAK DIST
VENKATESWARA NURSING HOME
YERDURTHY MEDAK DIST
2-4-147/2 NEW COLONY ALHIABAD
BODHAN
6-2-120 KARTAR BUILDING SUBASH
NAGAR NIZAMABAD
6-2-120 KARTAR BUILDING SUBHASH
NAGAR NIZAMABAD
PUNJAB ANDHRA TRANSPORT
LAXMIPRIYA NAGAR ARMOOR ROAD
NIZAMABAD
6-8-163/5 NAMDEVWADA NIZAMABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BHAVESH THAKKER
CHANDRAKANT THAKKER
SHENSHETTY KISHAN
SVENKATRAJAM
SHENSHETTY SHASHIKALA
SKISHAN
MOHD IQBAL MOOSANI
MOHDABDUL SATTAR BHAI
H.NO.9-12-124/2 AHMEDPURA COLONY
BACK:RAHMANIA MASJID NIZAMABAD
Andhra Pradesh
503001
00001202940100015947
136.00 15-NOV-2016
K VENU GOPAL
KNARAYANA
H.NO.11-1-1638 NEAR RURAL POLICE
STATION KANTESHWAR NIZAMABAD
Andhra Pradesh
503002
00001202940100017091
136.00 15-NOV-2016
H.NO.6-2-124/5 OPP:WATER TANK
KANTESHWAR NIZAMABAD
H.NO.6-2-124/5 OPP:WATER TANK
KANTESHWAR NIZAMABAD
First Name
Father/Husband First Name
HANUMANDLU LACHMAIAH NAMAWAR
LACHMAIAH
GANGA SAGAR B
BGANGA BHUSHAN
MJBABY KUTTY
JOHN VARGHESE
BANTU RAJAIAH
BANTU POSHETTY
RATAKANTI SURENDAR
RHANMANDLU
BEJGAM RAGHAVENDER
SEETHA RAMULU
Manishkumar Shamji Mankadia
Kinnari Kiritkumar Thakker
Address
State
PINCode
Folio Number of Securities
Maharashtra
431717
00001202940100017638
32.00 15-NOV-2016
Andhra Pradesh
503001
00001202940100017680
136.00 15-NOV-2016
Andhra Pradesh
503001
00001202940100017944
200.00 15-NOV-2016
Andhra Pradesh
503001
00001202940100023181
20.00 15-NOV-2016
Andhra Pradesh
503301
00001202940100026241
40.00 15-NOV-2016
H.NO.1-1-60/5A NR.UPPAR PRIMARY
SCHOOL BANSWADA DIST:NIZAMABAD
Andhra Pradesh
503187
00001202940100026281
40.00 15-NOV-2016
Shamji
DEPUTY EXT. ENGI. QUARTER, GOVT
COLONY R AND B 21,STATION PLOT
DAIRY BUILDING CAMPUS, GONDAL
Gujarat
360311
00001202970000063477
40.00 15-NOV-2016
Kiritkumar
C/o K.B. Thaker, Kharakuva Street, Dwarka
Gujarat
361335
00001202970000073084
20.00 15-NOV-2016
Kashmira Suresh Mhatre
Suresh
5, Suvidha Niwas Chawl, Kumarkhan Pada,
Dombivali (West) Thane
Maharashtra
421201
00001202970000098544
40.00 15-NOV-2016
VIJAYA KRISHNA DAS RAJEEV CHANDRAN
P VIJAYAKRISHNA DAS
VIJAY,WEST FORTSIDE,
Tamil Nadu
PADMANABHAPURAM, THUCKALAY P O,
929175
00001202980000004616
20.00 15-NOV-2016
SHAJIL AH
A ABDUL HAMEED
Kerala
695607
00001202980000011904
56.00 15-NOV-2016
HARIKRISHNANSM
KPSANKARAN NAIR
Kerala
695018
00001202980000018213
136.00 15-NOV-2016
ABUBUCKER AMANULLAH PEERDOUSE
SYED ABUBUCKER
Tamil Nadu
629002
00001202980000018363
20.00 15-NOV-2016
PARJUN SINGH
PURTHUIRAJ
Tamil Nadu
629001
00001202980000042601
56.00 15-NOV-2016
SATHYANATH NARAYANAN NAIR
PANARAYANAN NAIR
NA
999999
00001202980000044229
200.00 15-NOV-2016
SMUTHUKUMAR
MSUBRAMANIAN
Tamil Nadu
627007
00001202980000059062
40.00 15-NOV-2016
PJAYASREE KUMAR
PARAMESWARAN PILLAI
Tamil Nadu
629101
00001202980000106574
40.00 15-NOV-2016
NBSUJIDEV
NBALAKRISHNAN
Kerala
695502
00001202980000111280
60.00 15-NOV-2016
JINARAJTV
NARAYANA KURUP
Kerala
670663
00001202980000121911
20.00 15-NOV-2016
BARUMUGAM
NBHAGAVATHY
629001
00001202980000125327
36.00 15-NOV-2016
H.NO.16-111 TALE GALLY DEGLOOR
DIST:NANDED
H.NO.1-4-115 GOLE HANUMAN
NIZAMABAD
H.NO.10-7-22/2 ANAND NAGAR VARNI
ROAD NIZAMABAD
TAX CONSULTANTS D.NO.7-7-638, I
FLOOR GANDHI GUNJ NIZAMABAD
H.NO.2-127/B PO&VIL:NACHUPALLI
MNDL:BIRKUR DIST:NIZAMABAD
HAPPY HOUSE, VENJARAMOODU P O,
TRIVANDRUM
'ASWATHY'VN-62 VIVEK NAGAR
PAPPANAMCODE TRIVANDRUM
9A,ARIPPU STREET KOTTAR
NAGERCOIL
KAETESHWARA FANCY STORE, NO
3,PANICKER STREET, BALAMORE ROAD,
NAGERCOIL,
TEBODIN M.E.LTD, HAMDAN STRET,
P.O.BOX 2652, ABUDHABI
54/9,V.G.P.MURTHY NAGAR, N.G.O.'A'
COLONY, TIRUNELVELI
KOYIKKAL VEEDU, 23/92,KALIYAL,
KALIYAL.P.O, KANYAKUMARI
NB.NIVAS, MUNDAKKAVILAI,
AYINKAMAM,PARASSALA.P.O,
TRIVANDRUM
DEVIKA KADAMBOOR II .P.O, NEAR
KADAMBOOR HIGHER- SECONDRY
SCHOOL, KANNUR
NO.14A,THALIYAPURAM STREET,
Tamil Nadu
VADASERY, NAGERCOIL, KANYAKUMARI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
MPARAMESHWARI
MARAPPAN
GEETHA T S
RADHAKRISHNAN NAIRMK
SINDHUSNAIR
NA
GUNASEKARANP
PALANISAMY
ALPHONSA THOMAS
LIJUKVARGHESE
SHASHIM
PS SYEDMOHAMED
JAGADEESH RAMACHANDRAN
RAMACHANDRAN
DIVYA
APPUKUTTAN PILLAI
AM NAZEER
ABDUL MAJEED
MOHANDASMG
GOPALAN NAIRK
THRESYAMMAPC
JOSEPH KT
LAKSHMIG
GANGADHARAN NAIR
ABHISHEK JAIN
S P JAIN
ANASUYA SATHI KANIGICHARLA
ANAND KUMAR
PRADYUT MONDAL
ANIL MONDAL
ANURADHA A
NA
Address
MEERA TEXTILES P LTD QUARTERS,
SHEETHAMARAM NAL ROAD,
VEDASANPUR, DINDIGUL,
MATHETTU HOUSE, PADUVA.P.O,
AYARKUNNAM(VIA), KOTTAYAM
NIRAVATHU HOUSE, KIDANGOOR.P.O,
KOTTAYAM
GLOBE SOLUTIONS, MALATHI COMPLEX,
3,KMY STREET, ERODE
CHETHIMATTAM HOUSE,
THOTTACKADU.P.O, KOTTAYAM
SIDHIQUE MANZIL PALLIPPURAM P O
TRIVANDRUM
PURAPPALLIL HOUSE
PALLIPUTHUSSERY P O VAIKOM
KOTTAYAM
CHAPRAYIL VEEDU KOTTACKAKOM
CHAVARA KOLLAM
KALIKKAVILAKOM VAKKOM P O
TRIVANDRUM
P.B NO 121798 DUBAI
KEERANBANAL (H) KOODARANHI POST
KOZHIKODE
1752,AISWARYA KOWDIAR,
TRIVANDRUM
BMR & ASSOCIATES THE GREAT
EASTERN CENTRE 1 FLOOR 70 NEHRU
PLACE NEW DELHI
D NO 09/77/6 DIRISEN VARI STREET
POOLABAVI STREET VIJAYAWADA
AT ARRA, THANA CHHATNA S DIV
SADAR BANKURA
C/1 TANKAPANI ROAD BHUBANESWAR
10 'A' JALAM VILAS LAXMI NAGAR
JODHPUR
2D 11 PRATAPNAGAR JODHPUR
L-395 SARITA VIHAR NEW DELHI
C/O RELIANCE COMMUNICATIONS LTD
1283 WRIGHT TOWN NR IDBI BANK
JABALPUR
MAHAVEER CHAND
SAYAR CHAND
RAVI BHATIA
RAHUL ASHWANI BHATIA
THAKUR DAS BHATIA
ASHWANI KUMAR BHATIA
SUMIT KHANNA
DEEPAK KHANNA
INDRANIL BHATTACHARYA
TAPAN KUMAR BHATTACHARYA JAYSREE HOUSE JHARUDIH DHANBAD
KHAGESWAR SAHOO
LATE DAMODAR SAHOO
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Tamil Nadu
624710
00001202980000131003
20.00 15-NOV-2016
Kerala
686564
00001202980000132581
12.00 15-NOV-2016
Kerala
686572
00001202980000137778
20.00 15-NOV-2016
Tamil Nadu
638003
00001202980000142786
56.00 15-NOV-2016
Kerala
686539
00001202980000155639
10.00 15-NOV-2016
Kerala
695316
00001202980000228538
10.00 15-NOV-2016
Kerala
686606
00001202980000231475
22.00 15-NOV-2016
Kerala
691583
00001202980000232561
50.00 15-NOV-2016
Kerala
695308
00001202980000234921
20.00 15-NOV-2016
NA
999999
00001202980000246169
20.00 15-NOV-2016
Kerala
673604
00001202980000256137
40.00 15-NOV-2016
Kerala
695005
00001202980000263653
46.00 15-NOV-2016
Delhi
110019
00001202990000003970
20.00 15-NOV-2016
Andhra Pradesh
520001
00001202990000017107
68.00 15-NOV-2016
West Bengal
711856
00001202990000023560
16.00 15-NOV-2016
Orissa
751002
00001202990000034528
104.00 15-NOV-2016
Rajasthan
342001
00001202990000044861
36.00 15-NOV-2016
Rajasthan
Delhi
342011
110044
00001202990000072395
00001202990000110058
8.00 15-NOV-2016
40.00 15-NOV-2016
Madhya Pradesh 482001
00001202990000130260
12.00 15-NOV-2016
Jharkhand
826001
00001202990000188098
80.00 15-NOV-2016
751009
00001202990000217599
60.00 15-NOV-2016
QR NO 2RB 6 T T S COLONY DHABALGIRI
Orissa
GRIDCO JAJPUR ROAD BHUBANESWAR
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities
SIDDHARTH SINGHVI
DILIP SINGHVI
DAROLI HOUSE SUNDERWAS UDAIPUR
Rajasthan
313001
00001202990000251811
40.00 15-NOV-2016
Haryana
122001
00001202990000297880
40.00 15-NOV-2016
Gujarat
395009
00001202990000304753
40.00 15-NOV-2016
Andhra Pradesh
517501
00001202990000314151
6.00 15-NOV-2016
Uttar Pradesh
201010
00001202990000316085
312.00 15-NOV-2016
Karnataka
571440
00001202990000350209
40.00 15-NOV-2016
Bihar
626700
00001202990000395447
100.00 15-NOV-2016
Maharashtra
400067
00001202990000421704
4.00 15-NOV-2016
Andhra Pradesh
500034
00001202990000490625
20.00 15-NOV-2016
Goa
403001
00001202990000504658
20.00 15-NOV-2016
Jharkhand
829103
00001202990000552121
8.00 15-NOV-2016
Jharkhand
834001
00001202990000642718
52.00 15-NOV-2016
Uttar Pradesh
273014
00001202990000651551
40.00 15-NOV-2016
Goa
403001
00001202990000659223
20.00 15-NOV-2016
West Bengal
734401
00001202990000711568
28.00 15-NOV-2016
Orissa
766001
00001202990000726762
80.00 15-NOV-2016
Jharkhand
834001
00001202990000778467
240.00 15-NOV-2016
RANJAN SCIENTIFIC TRADER S PVT LTD
Jharkhand
OPP ASHOK NAGAR GATE NO 5 RANCHI
834002
00001202990000795947
10.00 15-NOV-2016
Andhra Pradesh
530002
00001202990000801231
272.00 15-NOV-2016
Jharkhand
828113
00001202990000802799
60.00 15-NOV-2016
Jharkhand
834001
00001202990000808387
16.00 15-NOV-2016
RISHI BHANDARI
SH GANPAT LAL BHANDARI
SURAYANARAYANA MURTHY DEVULAPALLI
GHANDHI DEVULAPALLI
G V S N PRASAD
VENKATESHWARLU GONTLA
PIYUSH JAISWAL
NA
A P DINESH KUMAR
A R PANDURANGA SETTY
MANISH WARDHAN
PRIYAPRATH NARAYAN SINGH
NIRMAL JITENDRA SHAH
JITENDRA SHAH
SANDEEP MAIYA
GUNDANI PADMANABHA NAIYA
ALBINO M L FERNADES
DOMINGOS P X FERNADES
RAJESH KUMAR SINGH
NAND KISHOR SINGH
PARVINDER SINGH
S RAJENDRA SINGH
KIRAN MISHRA
ARUN KUMAR MISHRA
PRANITA U PARAB
UDAY
SHARMILA DATTA
AMITABHA DATTA
RUPESH MUND
SANATAN MUND
KAUSHLENDRA KUMAR SINGH
RAMUDAR SINGH
MANAS RANJAN
RANJAN AGARWAL
AHALYA DEVI GUNDIMEDA
VENKATESWARA RAO
ASHOK KUMAR PASWAN
KISHUN PASWAN
KIRAN DEVI MODI
AMIT KR MODI
H NO 528/30 CANCON ENCLAVE SECTOR
4 NEW RAILWAY ROAD OPP
CHINTPURNI MATA MANDIR GURGAON
101 NAND APARTMENT ANAD MAHAL
ROAD ADAJAN SURAJT
14-3-302/G-2 GREEN PARK APPT BLOCK1 TIRUPATI
H NO 1102 STRT MOHALLA nanda VILL
TOWN KAUSHAMBI GHAZIABAD
NISARGA COLLEGE OF MANAGEMENT
KOLLEGAL
C/O AVANTIKA KOSHI COLONY P S K
HUT PURNEA
2B/104 PARAS NAGAR SHANKAR GALLI
KANDIVALI W MUMBAI
5 6 50/2 STATION ROAD NIZAMABAD
NIZAMABAD
CO MS PEDRO FERNANDES CO 19D
JOAD DE CASTNO ROAD NEAR POST
OFFICE PANAJI
AFM B OFFICE C C L BARKAKANA NTS
BARKAKANA HAZARIBAGH
NIVARANPUR PS CHUTIA RANCHI
SHANKARPURI SECTOR 3 PO JUMQLE
SALIKRAM GORAKHPUR GORAKHPUR
HOUSE NO 554/1 UBO DANDO SANTA
CRUZ TISWADI PANAJI
SARADA APARTMENT SARADAMONI
ROAD ASHRAM PARA SILIGURI
DARJEELING
IRRIGATION COLONY BPT
BHUWANESHWAR
FLAT NO 5 GSRI GOPAL COMPLEX
COURT RD RANCHI
D NO 15 1 105 IST FLOOR A3 DOLPHIN
APTS B/H TAJ RESIDENCY
MAHARANIPET R K BEACH
VISAKHAPATNAM 2
AT BHANDARIDIH KATRASGARH DIST
DHANBAD DHANBAD
C/O RAJSHREE EAST MARKET RD
UPPER BAZAR RANCHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
APARNA POLASANAPALLI
RAMA RAO POLASANAPALLI
CHANDER WATI
VINEETA OMAR
R UMA
ANASUYA SATHI KANIGICHARLA
SHAMIKA C KHER
SAGAR ASHOK MUNOT
SANJEEV GHOSH
RAVI KUMAR
MAOHAMANCHI P SARADHI
PRATIMA SINGH
MANSI CHAUHAN
Address
7/28/1 VYAGRAM ROAD T NAGAR
RAJAHMUNDRI
H NO 835 DIWAN IQBAL NATH COLONY
RAGHUVEER SINGH
WARD 3 KARNAL
117/0/245A GEETA NGR KANPUR
KAILASH CHANDRA GUPTA
KANPUR
NO 24, 53RD AVENUE DAE TOWNSHIP
RAVI
KALPAKKAM
DNO 09 77 6 DIRISEN VARI STREET
ANAND KUMAR
POOLABAUT STREET VIJAYAWADA
4134/35 GUNE WADA NEAR SHANI
CHANDRA SHEKAR KHER
TEMPLE GUNE WADA GUJAR LANE
AHMEDNAGAR
STATION ROAD PLOT NO 167
ASHOK RAMCHAND MUNOT
AHMEDNAGAR
CLUB TOWN 3 FLAT 3B&C ROAD PO
TARUN KUMAR GHOSH
AIRPORT KOLKATA
M K HOTEL H NO 65 HARGOBIND
VIDYA PARKASH
AVENUE GALI NO 2 NR VIKAS PUBLIC
SCHOOL AMRITSAR
L & T LTD ECC DIV SUSMALAY C/O M K
CHANDRA MOULI MADHAMANCHI GHOSH 118 RABINDRA NAGAR DIST
BURDWAN ASANSOL
QTR NO CD 250 SECTOR 2 HEC COLONY
BAJRANGI SINGH
DHURWA RANCHI
9/10 NEW ARVIND NAGAR NORTH
RAMESH CHAUHAN
SUNDERWAS UDAIPUR
GATI KRISHNA PRADHAN
BHIKARI CHARAN PRADHAN
SRIDHAR SHANMUGAM
K SHANMUGAM
RAJ KUMAR MALL
DWARKA DASS MALL
HARSIMRAT SINGH KALER
BALWANT SINGH
KHAGESWAR SAHOO
NA
DINESH SHARMA
TILAK RAJ SHARMA
GOKULA NANDA SAHU
RAGHUNATH SAHU
SALENDRA KUMAR
BHAGAVAN SINGH
P-623/2 OFFICERS ENCLAVE DEFENCE
COLONY CHANDIPUR BALASORE
NO 1 LAKSHMI NAGAR,9TH CROSS
ST,SAKTHI NAGAR CHENGALPATTU
ALAPAKKAM KANCHEEPURAM
PLASTIC PACK B B DAS ROAD PURULIA
PURULIA
HALLOTALI (AMARGARH ) NANDPUR
KESHO MULEPUR FATEHGARH SAHIB
FATEHGARH SAHIB
QR NO 2RB6 TTS COLONY DHAMBAL
GIRI JAIPUR ROAD
C 2/28A KESHAVPURAM TRINAGAR MIG
FLATS LAWRENCE ROAD DELHI
AT. BALIA, (NEAR CITY CLINIC) VIAKURUDA PO DT. BALASORE
P.S:SAHDEOKHUNTA BALASORE
126 BANGUR PARK RISHRA HOOGHLY
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Andhra Pradesh
533101
00001202990000838460
80.00 15-NOV-2016
Haryana
132001
00001202990000869022
8.00 15-NOV-2016
Uttar Pradesh
208025
00001202990000870055
4.00 15-NOV-2016
Tamil Nadu
603102
00001202990000877616
16.00 15-NOV-2016
Andhra Pradesh
520001
00001202990000893522
68.00 15-NOV-2016
Maharashtra
414001
00001202990001018771
80.00 15-NOV-2016
Maharashtra
414001
00001202990001065123
28.00 15-NOV-2016
West Bengal
700052
00001202990001069109
60.00 15-NOV-2016
Punjab
143001
00001202990001079719
80.00 15-NOV-2016
West Bengal
713304
00001202990001102648
80.00 15-NOV-2016
Jharkhand
834004
00001202990001127859
40.00 15-NOV-2016
Rajasthan
313001
00001202990001155253
8.00 15-NOV-2016
Orissa
756025
00001202990001176586
20.00 15-NOV-2016
Tamil Nadu
603002
00001202990001206774
16.00 15-NOV-2016
West Bengal
723101
00001202990001228697
40.00 15-NOV-2016
Punjab
140307
00001202990001229477
4.00 15-NOV-2016
Orissa
755020
00001202990001240497
60.00 15-NOV-2016
Delhi
110035
00001202990001270887
12.00 15-NOV-2016
Orissa
756056
00001202990001289385
56.00 15-NOV-2016
West Bengal
712248
00001202990001294828
88.00 15-NOV-2016
First Name
SACHIN BABU BABAR
RITESH PRAKASH SHAH
JAY PRAKASH AGRAWAL
BIDHU RANJAN PATTANAIK
ASIM KUMAR LAHA
RITIKA ARORA
SRIRAM ASSOCIATES PVT LTD
ASIM KUMAR
SHRIRANG GOVIND DESHPANDE
MANISH KUMAR
TULSIDAS RAMCHANDRA GEHANI
KAJAL GUPTA
HAR PRASAD
KUNTAL MITRA
ANSHUL KUMAR
JAYRAJ JIDUNG
RAVI MITTAL
PANKAJ SHARMA
PRADEEP PAYAL
KUSUM MITTAL
ANIL KUMAR
RAKESH KUMAR
SURESH K G
Father/Husband First Name
Address
NEHERU CHOWK AT POST DAUND DIST
PUNE DAUND
9 NISARG VARDHAMAN SOCIETY G
PRAKASH KARSANLAL SHAH
WARD LONAVALA PUNE
792/B 4 PISKA MORE RATU ROAD P S
BAIJNATH PRASAD AGRAWAL
SUKHDEV NAGAR PO HEHAL RANCHI
AGM NABARD OLD DRDA OFFICE
B B PATTANAIK
BUILDING AT KUANSH BHADRAK
C/O K D LAHA B/14 HARMU HOUSING
KRISHNA DAS LAHA
COLONY HARMU RANCHI RANCHI
H NO 240/1A PURVI DEEN DAYAL
RAJIV ARORA
ROORKEE
NA
NAYABAZAR LAKHISARAI LAKHISARAI
F F -10 NEELAM VIHAR, KAUSHAMBI
RAMJI SHAH
SECTOR-14, NEAR SIMANT VIHAR
GHAZIABAD
UTI BANK LTD UNIT NO 14 D P SECTION
GOVIND LAXMAN DESHPANDE
CORPORATE PARK SION TROMBAY
ROAD CHEMBUR MUMBAI
H.NO.568 3RD FLOOR GALI NO. 1 LADO
SN SRIVASTAVA
SARAI NEW DELHI
RAMCHANDRA GOVINDRAM GEHAFARATE GALLI DAUND DAUND
48 BLOCK AM SHALIMAR BAGH NEW
HARISH GUPTA
DELHI
POORAN LAL
A 241 AWAS VIKAS COLONY JHANSI
DAKHIN PARA PURBA PUTIARY PO
ASOKESH MITRA
PURBA PUTIARY KOLKATA
C/O V K MATHUR C 3/3147 VASANT KUNJ
VIJAY KUMAR MATHUR
NEW DELHI
527 MALL ROAD ARUN VIHAR SECTOR 29
PRAHLAD CHANDRA JIDUNG
NEAR BARAMAHAPUTRA SHOPPING
COMPLEX NOIDA NOIDA
C 15 SHREE NIWAS CO OP SOCIETY
NA
MANPADA ROAD OPP VIJAYA BANK
MUMBAI
C 25 GOVIND NAGAR THANA GOVIND
HARIBABU SHARMA
NAGAR MATHURA
KRISHAN MOHAN
B 1/127 SEC 17 ROHINI NEW DELHI
C 4 1766 NEW CHRISTIAN COLONY
HUKAM CHAND MITTAL
JAGADHRI
QTR 273/ III GF SPG COMPLEX SECTOR
CHANDRA SEKHARAN NAIR
8 DAWARKA DELHI
INDIAN OIL BHAWAN L C ROAD
RATNESHWAR PRASAD SINGH
DHANBAD
GURUSIDDAPPA KADAJJI
2637 M C C B BLOCK DAVANGERE
BABU SHRIPATI BABAR
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
413801
00001202990001313873
32.00 15-NOV-2016
Maharashtra
410401
00001202990001327261
20.00 15-NOV-2016
Jharkhand
834005
00001202990001396938
4.00 15-NOV-2016
Orissa
756100
00001202990001400624
80.00 15-NOV-2016
Jharkhand
834012
00001202990001412471
30.00 15-NOV-2016
Uttarakhand
247667
00001202990001463489
2.00 15-NOV-2016
Bihar
811311
00001202990001477637
1,168.00 15-NOV-2016
Uttar Pradesh
251010
00001202990001531375
40.00 15-NOV-2016
Maharashtra
400071
00001202990001542921
28.00 15-NOV-2016
Delhi
110030
00001202990001584964
88.00 15-NOV-2016
Maharashtra
413801
00001202990001591971
44.00 15-NOV-2016
Delhi
110088
00001202990001595746
8.00 15-NOV-2016
Uttar Pradesh
284003
00001202990001638576
40.00 15-NOV-2016
West Bengal
700093
00001202990001664767
4.00 15-NOV-2016
Delhi
110070
00001202990001684401
20.00 15-NOV-2016
Uttar Pradesh
201301
00001202990001707130
52.00 15-NOV-2016
Maharashtra
400614
00001202990001723923
24.00 15-NOV-2016
Uttar Pradesh
281001
00001202990001738602
40.00 15-NOV-2016
Delhi
110085
00001202990001751989
20.00 15-NOV-2016
Haryana
135003
00001202990001757091
40.00 15-NOV-2016
Delhi
110045
00001202990001761807
100.00 15-NOV-2016
Jharkhand
826001
00001202990001805377
400.00 15-NOV-2016
Karnataka
577004
00001202990001817999
4.00 15-NOV-2016
First Name
Father/Husband First Name
DIMPLE B PADIA
BABULAL PADIA
DIMPLE B PADIA
BABULAL PADIA
SHALINI GUPTA
MR ASHWANI GUPTA
VIBHAV JAYANT DALVI
JAYANT RAMCHANDRA DALVI
NIKHAT NAZIR SAYYED
NAZIR ALI SAYYED
RAJEEV KUMAR
OM PRAKASH
ANANTH VADIRAJACHARYA GUDI
NA
VASUDEVA MURTHY PANCHANGAM
E S PANCHANGAM
ARUN K A
ANANTHA SASTRY
Address
State
PINCode
Folio Number of Securities
Maharashtra
400607
00001202990001904910
12.00 15-NOV-2016
Maharashtra
400091
00001202990001909938
4.00 15-NOV-2016
Punjab
141002
00001202990001941811
80.00 15-NOV-2016
Goa
403404
00001202990001951446
40.00 15-NOV-2016
Maharashtra
400614
00001202990001952036
20.00 15-NOV-2016
WZ 146 KHAYALA VILLAGE NEW DELHI
Delhi
110018
00001202990002013876
24.00 15-NOV-2016
179 6 HAVERI DHARWAD DHARWAD
NO 1018 MURITHI NILAYA 3RD CROSS
7TH MAIN SRINIVASA NAGAR BSK 1ST
STAGE BANGALORE
6TH CROSS 1ST STAGE VINOBHA
NAGAR SHIMOGA
Karnataka
581110
00001202990002047667
4.00 15-NOV-2016
Karnataka
560004
00001202990002145107
20.00 15-NOV-2016
Karnataka
577204
00001202990002218941
40.00 15-NOV-2016
FLAT NO.G-04, GRD FLR BLDG NO.G 6,
NE ANNEXE PHASE-8, G.B ROAD, AZAD
NAGAR THANE (WEST)
R NO 811 IST FLOOR BUILDING NO 11
OLD MHB COLONY GORAI ROAD
BORIVALI W MUMBAI
440 D BHAI RANDHIR SINGH NAGAR
LUDHIANA
HNO 123/1 NEAR CHURCH COLONY
PANJIM PONDA ROAD HADDIYAWADA
PONDA
F 103 ALLIED BLDG SHRRIFA ROAD
ANNT NAGAR MUMBAI MUMBAI
MANJUNATHA REDDY MARDI
HANUMANTHA REDDY MARDI
8 2 604/A/1 BANJARA HILLS HYDERABAD Andhra Pradesh
JASIM ANSARI
SAFIK ANSARI
AMITABHA SAHA
SHAILENDRA NATH SAHA
VISHAL ARORA
VISHAL ARORA
SUNIL KUMAR ARORA
SUNIL KUMAR ARORA
BATA MORE JHARIA DHANBAD
247 LAKE TOWN BLOCK B 2ND FLOOR
BESIDE MANASHA MANDIR KOLKATA
55 RAGHUKUL VIHAR MEERUT
55 RAGHUKUL VIHAR MEERUT
SACHIN SHARMA
PREM RAJ SHARMA
RAJESH KUMAR
CHHANGU LAL
SANDHYA TIWARY
RAJ BHARTI
HUKAM CHAND MITTAL
GEETA RAM
DHANYAKUMAR BALGONDA PATIL
BALGONDA BHARAMGONDA PATI
RAJESH AGARWAL
SURAJ MAL AGARWAL
KAMLESH MATHUR
PRAVEEN MATHUR
HANUMANAHALLI SHANKARAIAH
SHANKARAIAH
500034
00001202990002266519
40.00 15-NOV-2016
828111
00001202990002334521
4.00 15-NOV-2016
West Bengal
700089
00001202990002345092
4.00 15-NOV-2016
Uttar Pradesh
Uttar Pradesh
250001
250001
00001202990002359430
00001202990002390036
10.00 15-NOV-2016
10.00 15-NOV-2016
110077
00001202990002435564
40.00 15-NOV-2016
Uttar Pradesh
212601
00001202990002444349
30.00 15-NOV-2016
Jharkhand
834002
00001202990002458419
20.00 15-NOV-2016
Haryana
135003
00001202990002504093
40.00 15-NOV-2016
416416
00001202990002538659
24.00 15-NOV-2016
KRANTI PHOTO STUDIO CHAFALKAR
Maharashtra
COMPLEX MARUTI ROAD SANGLI SANGLI
CO OPERATIVE COLONY SHASTRI
NAGAR DHOBATAND DHANBAD
KR 173 CIVIL LINES KOTA
404/A H NO SIDDARTHANAGAR AHIMSA
MARGA GROUND FLOOR MYSORE
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Jharkhand
95, SHREE RADHA APARTMENTS
Delhi
SECTOR-9 PLOT-3 DWARKA NEW DELHI
6 MAHARATHI FATEHPUR FATEHPUR
C/O SUSHILA SINHA HOUSE NO 26
BESIDE LOTUS APT MAJISTRATE
COLONY DORANDA RANCHI
H NO C 4 1766 NEW KRISHAN COLONY
JAGADHRI
Amount
Due(in Rs.)
Jharkhand
826001
00001202990002560125
68.00 15-NOV-2016
Rajasthan
324001
00001202990002597485
4.00 15-NOV-2016
Karnataka
570011
00001202990002617819
24.00 15-NOV-2016
First Name
Father/Husband First Name
KALPANA KAILASAM
PARANDHAMIREDDY BOMMA
SUBHASH CHANDRA SENAPATI
HARIHAR SENAPATI
PREETY HASIJA
SUSHEEL KUMAR HASIJA
KANHAIYA LAL GUPTA
SHYAM NARAIN LAL
GOUTAM KUMAR
JAGNIDHAN KHETAN
NAVEEN GAUBA
JAIDAYAL GAUBA
HARSHA ATUL ABHYANKAR
NAGADAVALLI THIPPAIAH
NAVIN CHANDRA SUMAN
NAVIN CHANDRA SUMAN
NARSING RAO BEESAM
UMASHANKAR KANDHWAY
MAYUR CHANDRASHEKHAR BHAGWAT
RAMESH KUMAR BIRLA
SANTOSH KAUSHIK
SATYA NARAYAN KAUSHIK
ARCHANA GOTHI
NISHABEN KAMLESHBHAI PATEL
RAHUL ANNASAHEB PAWAR
CHAMARAJANAGAR KAMALESHRAO GANESH
SUWARNA SUHAS DESHMUKH
SATHEESH KUMAR SABBELLA
D NO 27/1/1572 BALAJI NAGAR NEAR
SWAMYDAS SCHOOL NELLORE
QTR D 139 SECTOR 20 ROURKELA
552 SHEETLAMATA ROAD SECTOR 5
GURGAON
HINDALCO COLONY RENUKOOT
SONEBHANDRA RENUKOOT
BESIDE L B S SCHOOL SHASTRI NAGAR
GIRIDIH GIRIDIH
State
C/O K K SABOO FLAT 15 3RD FLR 41/D
NARENDRA NAGAR DUNLOP KOLKATA
S R B 34A SHIPRA RIVIERA
INDIRAPURAM GHAZIABAD
B 439 IFFCO TOWNSHIP PO IFFCO
MUNNU LAL SACHAN
TOWN SHIP AONLA UNIT BAREILLY
BAREILLY
BRIJ RATAN DAS NAGAR
K 31/72 BHAIRONATH VARANASI
GOKUL NR DIONEER HIGH SCHOOL
MANHARBHAI JASHBHAI PATEL
ANAND ANAND
39/1 FATHER MICHER SOC
NA
VISHRANTWADI PUNE
NO 335 DOOR NO 2ND STAGE
CHAMARAJNAGAR S KAMALESHR
SRIRAMPURA IST C CROS MYSORE
07 CHAITANYA NAGAR BESIDE GADE
GANPAT NAMDEV V YAVANARE
HOSPITAL GARKHEDA AURANGABAD
24 17 18 MIG 17 APMB COLONY
V R SABBELLA
RAMACHANDRA PURAM EAST
GODAVARI RAMACHANDRAPURAM
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Andhra Pradesh
524002
00001202990002701396
40.00 15-NOV-2016
Orissa
769014
00001202990002766061
16.00 15-NOV-2016
Haryana
122001
00001202990002773018
120.00 15-NOV-2016
Uttar Pradesh
231217
00001202990002775661
4.00 15-NOV-2016
Jharkhand
815301
00001202990002796859
12.00 15-NOV-2016
125001
00001202990002837231
36.00 15-NOV-2016
Gujarat
395007
00001202990002854971
40.00 15-NOV-2016
Karnataka
570011
00001202990002868239
80.00 15-NOV-2016
Uttarakhand
248001
00001202990002869612
20.00 15-NOV-2016
Uttarakhand
248001
00001202990002869627
20.00 15-NOV-2016
Andhra Pradesh
500008
00001202990002938327
8.00 15-NOV-2016
Jharkhand
826004
00001202990002955995
40.00 15-NOV-2016
Maharashtra
411021
00001202990002961059
200.00 15-NOV-2016
West Bengal
700056
00001202990002993602
60.00 15-NOV-2016
Uttar Pradesh
201010
00001202990003009584
200.00 15-NOV-2016
Uttar Pradesh
243405
00001202990003016946
40.00 15-NOV-2016
Uttar Pradesh
221001
00001202990003099844
36.00 15-NOV-2016
Gujarat
388001
00001202990003156448
40.00 15-NOV-2016
Maharashtra
411015
00001202990003193541
48.00 15-NOV-2016
Karnataka
570023
00001202990003207838
20.00 15-NOV-2016
Maharashtra
431005
00001202990003244319
36.00 15-NOV-2016
Andhra Pradesh
533255
00001202990003302484
60.00 15-NOV-2016
HOUSE NO 1601/18 VIJAY NAGAR HISAR Haryana
205 C ABHISHEK PARK BEHIND
DATTAPRASANNAS SATHE
PUJAABHISHEK LAL BUNGLOW PARLE
POINT SURAT
CORPORATION BANK SIDDHARTHA
THIPPAIAH
LAYOUT MYSORE
C/O A S PAWAR NEAR S P SCHOOL
B D JOSHI
UPPER RAJIV NAGAR DEHRADUN
C/O A S PAWAR NEAR S P SCHOOL
B D JOSHI
UPPER RAJIV NAGAR DEHRADUN
9 4 50/11 TOLICHOWKI HAKEEMPET
MALLA SWAMY BEESAM
HYDERABAD HYDERABAD
UMESH KUNJ BARWA ROAD NEAR
LATE MEGHLAL RAM GUPTA
HAWAI ADDA NAGNAGAR DHANBAD
INDICUS SOFTWARE PVT LTD
CHANDRASHEKHAR VISHNU BHA VARSHANAND SOCIETY ANAND NAGAR
SINHGAD ROAD PUNE
ROHIT BIRLA
SWAPNIL SACHAN
Address
First Name
ANIKA RAVINDRA VEERKAR
YOGESH DILIPBHAI GOR
KOPPALU VENKATA SUBBA RAO PRAKASH
NEERAJ RAJENDRA TIWARI
TANMOY MUKHERJEE
Father/Husband First Name
TAPAN KUMAR MUKHERJEE
HEM CHANDRA PATI
ISMAT KAUR
JAI SINGH GILL
HEMANT JAIN
MADAN LAL JAIN
KRISHNAN SURESHRAJHA
J C KRISHNAN
PHANINDRA SAI GARIKIPATI
SO LATE G V SUBRAMANYAM
BHAVESH MANORBHAI PATEL
NA
OM PRAKASH SAH
SURESH RENGARAJAN
TANUSHREE PODDER
RAMAJETTAPPA NAGARAJ
ASHOK KUMAR TIWARI
State
PINCode
Folio Number of Securities
Maharashtra
411038
00001202990003312891
160.00 15-NOV-2016
Maharashtra
400064
00001202990003324749
20.00 15-NOV-2016
Jharkhand
831011
00001202990003335782
20.00 15-NOV-2016
Maharashtra
411014
00001202990003340539
100.00 15-NOV-2016
21B BANK COLONY DHAKURIA KOLKATA West Bengal
700031
00001202990003340904
2.00 15-NOV-2016
Uttar Pradesh
231217
00001202990003353337
20.00 15-NOV-2016
Haryana
134106
00001202990003368605
100.00 15-NOV-2016
Rajasthan
313001
00001202990003415718
2.00 15-NOV-2016
Karnataka
570018
00001202990003422947
12.00 15-NOV-2016
Karnataka
560047
00001202990003436871
40.00 15-NOV-2016
Gujarat
382415
00001202990003447398
8.00 15-NOV-2016
Karnataka
560070
00001202990003481184
40.00 15-NOV-2016
Orissa
769003
00001202990003511621
76.00 15-NOV-2016
Karnataka
560017
00001202990003531401
2.00 15-NOV-2016
Uttar Pradesh
282001
00001202990003540963
20.00 15-NOV-2016
Karnataka
570019
00001202990003588045
16.00 15-NOV-2016
Uttar Pradesh
277001
00001202990003600494
36.00 15-NOV-2016
Karnataka
560040
00001202990003614000
200.00 15-NOV-2016
Uttar Pradesh
243122
00001202990003623505
40.00 15-NOV-2016
Madhya Pradesh 470002
00001202990003630447
20.00 15-NOV-2016
Uttar Pradesh
00001202990003637744
60.00 15-NOV-2016
6 DDEP VISHWA HSG SOC PAUD
RAVINDRA SHANKARRAO VEERKA
PHATA KARVE RD PUNE
SPECTRAMOTROS LTD PLOT NO 485
DILIPBHAI MANGALAL GOR
GANESH PLOT RAMCHANDRA LANE
MALAD (WEST) MUMBAI
D 11 PH 5 ADARSHNAGAR SONARI
VENKATA SUBBA RAO PRAKASH
JAMSHEDPUR
C3-602 BRAMHA SUNCITY VADGAON
RAJENDRA KUMAR TIWARI
SHERI PUNE
DIPANKAR PATI
BELAGUR SIDDAPPA MOHANA
Address
WARD NO 5 Q NO I 338 HINDALCO
COLONY SONEBHADRA RENUKOOT
#199 SECTOR 6 PANCHKULA
HEMANT JAIN HEMANT AUTOMOBILE
UNIVERSITY ROAD UDAIPUR
INFOSYS TECH LTD 350 HEBBAL INDLA
AREA HEBBAL
FLAT NO.B/2/523 MALAPRABHA
NATIONAL GAMES VILLAGE
KORAMANGALA BANGALORE
4 DARSHAN SOC ODHAV AHMEDABAD
24,2ND FLOOR,1ST CROSS
VIVEKANANDA COLONY KANAKAPISRA
G K SIDDAPPA
MAIN ROAD BANASHANKARI
BANGALORE
SARYU SAH
QR NO B/259 SECTOR 16 ROURKELA
MD S OFFICE TITAN IND. LTD. GOLDEN
KUMBAKONAM SESHACHARI REN ENCLAVE TOWER A AIRPORT ROAD
BANGALORE
ADMINISTATIVE COMMANDANT
MONINDRA CHANDRA CHOUDHUR
STATION HEADQUARTERS AGRA
14 K N PURA 2ND CROSS
RAMAJETTALPPA
KHYATHAMARAHAHALLY MYSORE
JAMUNA TIWARI
ROHIT SINGH PARIMAR
NA
KALPANA SHARMA
RAJESHWAR NARAIN SHARMA
MAHENDRAPAL SINGH SURI
ATTAR SINGH SURI
AVANISH KUMAR SRIVASTAVA
JAGAT NARAIN SRIVASTAVA
SHASHTRI NAGAR BARAGARHA BALLIA
NO 40 12 4 ANUGRAHA 2ND FLOOR 22
CROSS MAIN MAGADI ROAD
GOVINDRAJNAGAR BANGALORE
1 NEW SHAKTI NAGAR NEAR BAREILLY
NURSING HOME SURKAHA CHAWNI
BAREILLY
SADAR BAZAR SAGAR SAGAR
2/252 RUCHI KHAND-II SHARDA NAGAR
LUCKNOW
226002
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities
KAITHA SUNIL
VENKAT REDDY KAITHA
H.NO. 2-4-408/3 KRANTHI NAGAR,
RAMNAGAR HANAMKONDA WARANGAL
Andhra Pradesh
506001
00001202990003645001
2.00 15-NOV-2016
ASHWANI MARWAH
SHYAM SUNDER MARWAH
Delhi
110052
00001202990003645597
40.00 15-NOV-2016
SANJEEV SADAVARTI
SHRI S K SADAVARTI
Haryana
122001
00001202990003663215
60.00 15-NOV-2016
PRAVIN KUMAR KESHARI
NAND LAL KESHARI
Uttar Pradesh
231217
00001202990003697540
40.00 15-NOV-2016
ROMY SHARMA
MOHINDER PARSHAD SHARMA
Uttar Pradesh
201011
00001202990003735066
136.00 15-NOV-2016
KRISHAN KUMAR ARORA
GURUDUTT ARORA
Haryana
131001
00001202990003745564
20.00 15-NOV-2016
GYANPRAKASH VIJAYSINGH THAKUR
VIJAYSINGH THAKUR
Maharashtra
411027
00001202990003749307
24.00 15-NOV-2016
Haryana
122002
00001202990003765397
60.00 15-NOV-2016
West Bengal
734101
00001202990003830259
40.00 15-NOV-2016
Uttar Pradesh
201012
00001202990003841459
20.00 15-NOV-2016
825106
00001202990003844673
16.00 15-NOV-2016
Haryana
121001
00001202990003873354
100.00 15-NOV-2016
Uttar Pradesh
231217
00001202990003885066
20.00 15-NOV-2016
Andhra Pradesh
506002
00001202990003894026
4.00 15-NOV-2016
Karnataka
580032
00001202990003961109
20.00 15-NOV-2016
Andhra Pradesh
500035
00001202990003970048
136.00 15-NOV-2016
Maharashtra
400076
00001202990003975158
80.00 15-NOV-2016
AMITABH SINHA
RATAN KUMAR SINHA
UMESH KUMAR DWIVEDI
CHANDI PRASAD DWIVEDI
AMIT PANT
UMA CHARAN PANT
SEEMA PRAKASH
ANAND PRAKASH
RAJENDRA SINGH
OM PRAKASH SINGH
ADITYA BHARGAVA
HEM CHAND BHARGAVA
RAMESH BABU CHAKILAM
BAKKAIAH CHAKILAM
NAGARAJ JAGANNATH KALBURGI
JAGANNATH
JAGADISHWAR GARLAPATI
RAMANAIAH GARLAPATI
SURESH VASUDEVAN
VASUDEVAN KUMARAN PILLAY
UDAI RAJ SINGH
DUKHRAJ SINGH
RAVI VERMA
MODAN LAL VERMA
APURVA AGARWAL
PRAMOD KUMAR AGARWAL
SANJEEV KUMAR GUPTA
ASHA RAM GUPTA
J-19A, MIG FLATS J BLOCK, ASHOK
VIHAR PHASE-1 DELHI
A 702 RAIL VIHAR SECTOR 15 PART 2
GURGAON
WARD NO 5 K NO I 366 HINDALCO
COLONY RENUKOOT SONBHADRA
RENUKOOT
6 H 78 HIG DUPLEX SEC 5 RAJINDER
NAGAR SAHIBABAD
H NO 11/532 KALYAN NAGAR SONEPAT
WARD NO 16 SONEPAT
D-104 SHIVAM NEAR MAHADEV MANDIR
PIMPLE SAUDAGAR PUNE
GM. EXPOTECH RITES GURGAON
DR HUSSAIN ROAD WARD NO 67
DARJEELING
R O 16/372/13 AVAS VIKAS VASUNDHRA
GHAZIABAD
W/O ANAND PRAKASH BEHIND K B HIGH
Jharkhand
SCHOOL JAMTARA DUMARI GIRIDIH
H NO 15 ROAD NO 9 SEHAT PUR EXT
SURYA COLONY FARIDABAD
JR 162,WARD NO 6 POST RENUKOOT
DIST SONEBHADRA SONEBHADRA
H NO 11 27 186 2 ND FLOOR VASAVI
COLONY WARANGAL WARANGAL
8,3RD CROSS FOREST COLONY
RAJNAGAR HUBLI
H NO 8/ 1/ 15/11/4 PADMANAGAR
COLONY OPP DURGA TEMPLE LANE
KARMANGHAT HYDERABAD
3203,VERONA CLIFF AVENUE
HIRANANDANI GARDENS POWAI
MUMBAI
C 6 OSWAL NAGAR DIPROLA DIST
SHAHJAHANPUR SHAHJAHANPUR
10 SHIV MARG TELIWARA UDAIPUR
ST MICRO ELECTRONICS PVT LTD PLOT
1 KNOWLEDGE PARK III GREATER
NOIDA
PROJECT OFFICER ENA PROJECT PO
JHARIA DHANBAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
242001
00001202990004006122
56.00 15-NOV-2016
Rajasthan
313001
00001202990004015120
8.00 15-NOV-2016
Uttar Pradesh
201308
00001202990004048087
44.00 15-NOV-2016
Jharkhand
828101
00001202990004055886
156.00 15-NOV-2016
First Name
Father/Husband First Name
RAJENDRAKUMAR RAMBHAI PATEL
NA
NAVEEN GUPTA
JAGDISH PRASAD GUPTA
RAMINDER SINGH SANDHU
MAKHAN SINGH SANDHU
SURENDER SAINI
AJMER SAINI
HANS NARAYAN SIKARIA
Address
H 103 AKASH 3 132 FT RING ROAD
NARANPURA AHMEDABAD
B 112 ASHOKA II FARIDABAD
H NO 2 KHURLA KINGRA NEAR ARMY
OFFICERS ENCLAVE PATROL PUMP
JALANDHAR
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
380013
00001202990004070727
136.00 15-NOV-2016
Haryana
121003
00001202990004113732
20.00 15-NOV-2016
Punjab
144005
00001202990004132139
40.00 15-NOV-2016
C/O BALBIR SINGH SAINI ROOP NAGAR
NEAR SAINI RAMLILA GROUND JIND
Haryana
126102
00001202990004142831
40.00 15-NOV-2016
GOURDHAN LAL SIKARIA
B-307, BHOOMI GREEN C.H.S LTD
RAHEJA ESTATE, KULUPVADI ROAD
BORIVALI (EAST) MUMBAI
Maharashtra
400066
00001202990004154904
40.00 15-NOV-2016
MANJEGOWDA VINODA KUMAR
MANJE GOWDA
SRI MANJUNATHA SWAMY NILAYA
CANARA BANK ROAD GORUR HASSAN
Karnataka
573120
00001202990004160941
4.00 15-NOV-2016
ALKA SHARMA
BHAGWAN DAS SHARMA
Uttar Pradesh
231217
00001202990004161582
20.00 15-NOV-2016
NEELU SHARMA
RAGHU NANDAN DWIVEDI
Jharkhand
834005
00001202990004178370
80.00 15-NOV-2016
BANGALORE RAVINDRANATH VISHNU
B N RAVINDRANATH
Karnataka
560003
00001202990004180899
8.00 15-NOV-2016
ROHAN RAMESH GANDHI
RAMESH GANDHI
Maharashtra
414302
00001202990004190210
50.00 15-NOV-2016
DEEPA DHINGRA
DHEERAJ DHINGRA
Uttar Pradesh
284003
00001202990004191609
20.00 15-NOV-2016
PRIYANKA CHHABRA
VINOD KUMAR CHOPRA
Delhi
110003
00001202990004224306
40.00 15-NOV-2016
Uttar Pradesh
247001
00001202990004233074
48.00 15-NOV-2016
Gujarat
393022
00001202990004261490
40.00 15-NOV-2016
Delhi
110026
00001202990004286002
136.00 15-NOV-2016
500081
00001202990004304166
36.00 15-NOV-2016
Karnataka
577201
00001202990004356791
220.00 15-NOV-2016
Andhra Pradesh
500017
00001202990004370409
10.00 15-NOV-2016
Andhra Pradesh
500017
00001202990004371191
10.00 15-NOV-2016
Uttar Pradesh
201301
00001202990004372560
40.00 15-NOV-2016
SHIVANGI GUPTA
VINOD KUMAR GUPTA
NILESHKUMAR RAMSANGBHAI PADHIYAR
R P PADHIYAR
JASWINDER SINGH SETHI
BHUPINDER SINGH SETHI
ELIPE VEERA VENKATA SATYANARAYA
NA
INDU
NA
RATNA PANCHA
AZARAIAH KALAPALA
RATNA PANCHA
AZARAIAH KALAPALA
ANJALI PORWAL
UMA KANT GUPTA
Q NO JR /16 H I LTD COLONY RENUKOOT
SONBHADRA RENUKOOT
SAKUNTLUM SUKHDEONAGAR RATU RD
RANCHI RANCHI
NO 18 1ST CROSS THIRUMALA
MALLESHWARAM BANGALORE
AT POST PARNER TAL.PARNER DIST
AHMEDNAGAR AHMEDNAGAR
512/3B NEW ROYGANJ SIPRI BAZAR
JHANSI
FLAT NO 74 KHAN MARKET NEW DELHI
VINOD KUMAR GUPTA BRIJLAL 5/871 72
MUNSIYAN CATARA KOLAPAR
SAHARANPUR
TA JAMBUSER BTAHMPOL PILUDRA
G 4 JEEVAN BASERA APPARTMENTS
31/77 PUNJABI BAGH NEW DELHI
QUAL COMM INDIA PVT LTD TRANSIT
BUILD WING B MIND SPACE CYBERABAD Andhra Pradesh
SURVEY NO 64 HIGH TECH CITY
C/O CONSERVATOR OF FORESTS
WORKING PLAN 2 ALKOLA PMC
QUATERS SAGAR ROAD SHIMOGA
FLAT NO 314 WELCOME COURT APT UTI
BANK BLDG OPP RAIWAYDEGREE
COLLEGE TARNAKA SECUNDERABAD
FLAT NO 314 WELCOME COURT APTS
UTI BANK BLDG OPP RAIWAY DEGRE
COLLEGE TARNAKA SECUNDERABAD
C 119 GAIL VIHAR SECTOR 23 NOIDA
First Name
Father/Husband First Name
PRAKASH KUDRIKAR
BANDEPPA KUDRIKAR
JITENDRA PAL
NA
KAUSHIKABEN ASHWINBHAI PATEL
D D PATEL
DIPAYAN KUMAR RAY
RAMESH CHANDRA RAY
ATUL SOOD
SATYA DEV SOOD
VEERBHADRESHWAR NILAYA S N PET
3RD CROSS NEAR R K NURSING HOME
BELLARY
5/47 NAVEEN KUNJ SIKTTAR BAGH
FARUKHABAD
BHADRAN LIMDA STREET TAL BORSAD
BHADRAN ANAND
H NO B/32 VIP ROAD KANEEZ NAGAR
RAIPUR
464 RISHI NAGAR HOSHIARPUR
GAURAV KUMAR PATHAK
SOM DUTT PATHAK
15 HARBANS NAGAR ROAD GHAZIABAD
MAHESH KUMAR JAIN
MAHABIR PARSHAD JAIN
SUNIL KUMAR VERMA
GUPTESHWAR PRASAD
SWARAJ MITTER KOCHHAR
NA
FAKIRCHAND JAGANNATHJI VACHETA
JAGANNATHJI VACHETA
MANJULATA MOHAPATRA
SHESADEBA MOHAPATRA
VEDAGARBHA KHUNDRAKPAM
VISHNU SHARMA
BHARATKUMAR VALLABHDAS BHADJA
INDER KUMAR KAMRA
VINOD NARANG
MAHUYA MAHANTA
SATYA NARAYAN VERMA
RAMASAMY LOGANATHAN
CHANDRA MOHAN PRASAD
MANOJ SINGH
RADHAKRISHNAN SRINIVASAN
KANTILAL VASHRAMBHAI LUNAGARIA
Address
614/A GROUND FLOOR SHOP NO 5 GALI
GHANTESHWAR KATRA NEEL NEW
DELHI
21 JAI PRAKASH NAGAR PO DHANBAD
DIST DHANBAD DHANBAD
B 603 WELCOME APPTT SECTOR 9
ROHINI DELHI
52/4 PARESH PARK SARKHEJ
AHMEDABAD
PINCode
Folio Number of Securities
Karnataka
583101
00001202990004378431
100.00 15-NOV-2016
Uttar Pradesh
209625
00001202990004408201
20.00 15-NOV-2016
Gujarat
388530
00001202990004417480
40.00 15-NOV-2016
Chhattisgarh
492001
00001202990004422602
72.00 15-NOV-2016
Punjab
146001
00001202990004441197
56.00 15-NOV-2016
Uttarakhand
248001
00001202990004480868
140.00 15-NOV-2016
Delhi
110006
00001202990004537939
20.00 15-NOV-2016
Jharkhand
826001
00001202990004543877
200.00 15-NOV-2016
Delhi
110085
00001202990004565728
16.00 15-NOV-2016
Gujarat
380026
00001202990004589312
6.00 15-NOV-2016
751009
00001202990004609528
6.00 15-NOV-2016
Delhi
110016
00001202990004620100
20.00 15-NOV-2016
Rajasthan
313001
00001202990004636503
12.00 15-NOV-2016
Gujarat
362001
00001202990004660982
100.00 15-NOV-2016
Delhi
Delhi
110058
110092
00001202990004691850
00001202990004691871
12.00 15-NOV-2016
4.00 15-NOV-2016
Jharkhand
834001
00001202990004700832
24.00 15-NOV-2016
Madhya Pradesh 474006
00001202990004740139
52.00 15-NOV-2016
Tamil Nadu
637001
00001202990004762197
720.00 15-NOV-2016
Bihar
811311
00001202990004824301
160.00 15-NOV-2016
Uttar Pradesh
231217
00001202990004836976
12.00 15-NOV-2016
Tamil Nadu
620002
00001202990004908774
100.00 15-NOV-2016
Gujarat
392001
00001202990004944893
4.00 15-NOV-2016
C/503 KALINGA ENCLAVE BIDYUT MARG
Orissa
BHUBANESWAR BHUBANESWAR
F 41 IB COLONY CHANAKYA PURI NEW
DELHI
72 GAYTRI MARG AMUL BEKRI KE PAS
MAGAN LAL SHARMA
UDAIPUR
A 403 SARASWATI APT ZANZARDA ROAD
VALLABHDAS GORDHANBHAI BHA
JUNAGADH
HARI KRISHAN KAMRA
B3A/297 JANAKPURI NEW DELHI
S P NARANG
G 269 PREET VIHAR DELHI
C/O CHITARPUR COAL & POWER LTD
SOMENATH CHAKRABORTY
901-906, 9TH FLOOR MAHABIR TOWER
MAIN ROAD RANCHI
35 SONI BHAWAN SHIV NAGAR MORAR
ROOP NARAYAN VERMA
GWALIOR GWALIOR
18 PALANIYANDI GOUNDER STREET T
RAMASAMY
GODE ROAD NAMAKKAL
BHARDWAJI TRADING NAYA BAZAR
MADAN MOHAN PRASAD
LAKHISARAI
JR-05 HINDALCO COLONY RENUKOOT
KEDAR SINGH
SONEBHADRA
14 A SOUTH ST ROACK FORT TRICHY
RADHAKRISHNAN
TRICHY
2 HARIKRISHNA SOCIETY BHARUCH
VASHRAMBHAI KADAVABHAI LUNA
BHARUCH
PULINKANTA KHUNDRAKPAM
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
HIMANSU KUMAR MANDAL
AJAY NANDLAL AGRAWAL
ATUL MAHAJAN
RAVI KANT
ARCHANA CHATTOPADHYAY
SURAJ AGARWAL
RAJEEV GUPTA
BHARDWAJ MAHIMA
PRANAV RAJENDRABHAI NAIK
MADURAI RAJENDRAN
KRISHNA KAMEPALLY DEVENDER REDDY
ASHISH MISHRA
TULTULI GHORUI
MANISH SINGH
VINAY SHARMA
PARAMITA SADHYA
Father/Husband First Name
Address
D 27 BURDGE TOWN MIDNAPUR
MIDNAPUR
SHRI ELECTRIC 741 VYAS SADAN OPP
NANDLAL GAYAPRASAD AGRAWAHOTEL SATKAR SEVASADAN CHOWK CA
RD NAGPUR
E\97\98 AMAR COLONY LAJPAT NAGAR
MADAN LAL GUPTA
NEW DELHI
H NO 43 44 E WARD NO 15 YAMUNA
OM PARKASH JUNEJA
NAGAR
PART NO 173 PANIHATI NORTH
MANINDRA CHANDRA ROY
24PARAGANAS KOLKATA
ROSIE APTS AND CREDIT P LTD 8
RAM SARAN AGARWAL
GURUSADAY ROAD NOOK APTS BLOCK
14TH FLOOR KOLKATA
204 VINAY PALACE 11 ASHOK MARG J
V P GUPTA
BHAVAN SIDE LUCKNOW
27 BHAGIRATHI NR AFGHAN CHURCH
MANMOHAN BHARDWAJ
COLABA MUMBAI
103 JAY JALARAM DARSHAN APT
RAJENDRA MOHANLAL NAIK
MAHARSHI ARVIND MARG ASHA BAUG
DUDHIA TALAV NAVSARI
NO 6 GANAPATHY COLONY 1ST STREET
MADURAI
ROYAPET TAH CHENNAI
VIJAY BHASKAR REDDY COMPLEX H H 7
NARSIREDDY KAMEPALLY
KOTHAKOTA MAHABUBNAGAR
3/34 VIPUL KHAND-2 GOMTI NAGAR
HARI SHANKER MISHRA
LUCKNOW
PLT NO.49A & 50 R N TAGORE RD
NA
TAGORE PARK,BELGHARIA KOLKATA
1 BLOCK A ISHAN BOSE LANE 1 4 26
THGOPAL SINGH
SHIBPUR HOWRAH
9/97 SHASTRI GALI VISHWAS NAGAR
TRILOKI NATH SHARMA
SHAHDARA NEW DELHI
537 PHULPUKUR ROAD SILGOLI
TAPAS KUMAR GUPTA
CHINSURA NEAR SAMRAT TRAVELS
HOOGHLY CHINSURA
PRABHU DAS MANDAL
CHARULATA KAUTILYA PATHAK
NA
SHREEJA SOMANATHAN
SIVADASAN ULLATTIL
MOHINDER SINGH
MEHAR SINGH
RAJDEEP PATEL
RAMU PATEL
VINAY PANDEY
VISHWANATH PANDEY
MADHU MEETA
HARBANS SINGH
State
PINCode
Folio Number of Securities
West Bengal
721101
00001202990004961712
26.00 15-NOV-2016
Maharashtra
440018
00001202990004972361
100.00 15-NOV-2016
Delhi
110024
00001202990004995503
176.00 15-NOV-2016
Haryana
135001
00001202990005000525
4.00 15-NOV-2016
West Bengal
700114
00001202990005028093
32.00 15-NOV-2016
West Bengal
700019
00001202990005134374
10.00 15-NOV-2016
Uttar Pradesh
226001
00001202990005172963
264.00 15-NOV-2016
Maharashtra
400005
00001202990005179726
50.00 15-NOV-2016
Gujarat
396445
00001202990005249487
50.00 15-NOV-2016
Tamil Nadu
600014
00001202990005256760
200.00 15-NOV-2016
Andhra Pradesh
509381
00001202990005285441
100.00 15-NOV-2016
Uttar Pradesh
226010
00001202990005348009
70.00 15-NOV-2016
West Bengal
700056
00001202990005400271
40.00 15-NOV-2016
West Bengal
711101
00001202990005403169
100.00 15-NOV-2016
Delhi
110032
00001202990005408361
200.00 15-NOV-2016
West Bengal
712101
00001202990005427815
20.00 15-NOV-2016
380015
00001202990005480844
8.00 15-NOV-2016
Tamil Nadu
600024
00001202990005506536
20.00 15-NOV-2016
Haryana
133206
00001202990005539551
8.00 15-NOV-2016
Uttar Pradesh
201306
00001202990005544633
6.00 15-NOV-2016
Haryana
122001
00001202990005672860
56.00 15-NOV-2016
Punjab
145001
00001202990005712520
20.00 15-NOV-2016
2/12 Anik Appartments Near L J College Opp
Gujarat
Vastrapur Bus Stop Vastrapur Ahmedabad
Mahalakshmi Flats Flat 3 A E Block I Flr 45
Guhan Street Kodambakkam Chennai
Vpo Saravan Airtel Tower Yamuna Nagar
St Microelectronics Pvt Ltd Plot 1 Knowledge
Part 3 Noida
#1280 SEC 17 C GURGAON
6 Gill Avenue Sunder Nagar Pathankot
Pathankot
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
AMULEEK SINGH BIJRAL
SAKET KUMAR
SHILPA KOCHAR
ASHARAM
MUKESH
VIJAY PAL
TUSHAR SHIVAJI KATKAR
MUKHTER AHMAD WANI
BALASAHEB ABHIMAN RAUNDAL
VIJAY SABHARWAL
TILAK KUMAR CHATTOPADHYAY
RUPDAS NATHUDAS BAIRAGI
Father/Husband First Name
D No Flat 2122 Flr 12 Bldg Sobha Tulip Blo
24 Mn 6ph J P Nagar Bangalore
Bl A Fl 601 Kumar Sahawas Sn 132/2 Bh
MANINDRA TIWARI
Ojas Pashan Pune
KARANJIT SETHI
G-113 SAKET NEW DELHI
SHRI KRISHANA
48 Chhachha Bhongaon Mainpuri
RAM KUMAR
Cpo Nangthala Distt Hisar
H No 446 Ward No 14 Jaildar Mohalla
BABULAL YADAV
Gurawara Rewari
Meghashree A/P Nave Pargaon Tal
SHIVAJI BHAU KATKAR
Hatkanangle Dist Kolhapur
HAFT YARBAL, DANA MAZAR, SAFA
KHAZIR MOHAMMAD WANI
KADAL, SRINAGAR
NAMPUR ROAD A/P- SATANA TAL.
ABHIMAN RAUNDAL
SATANA SATANA
S K SABHARWAL
15/4A, MOTI NAGAR, NEW DELHI
GHURNI HALDER PARA, GHARAMI PARA
LATE SANKAR KUMAR CHATTOPALANE, P.O. - GHURNI, DIST - NADIA,
KRISHNAGAR
P.NO.24,GEETALI NIWAS, TELEPHONE
NATHUDAS PITAMBARDAS BAIRA COLONY, A/P-SATANA, TAL-SATANA,
DIST-NASHIK NASHIK
NA
RAJ KUMAR DHALLA
FAQIR CHAND
RAJNIKANT JAGDISHBHAI RANA
JAGDISHBHAI MANILAL RANA
CHANDANA BISWAS
MOHAMMAD NASIR
SUNIL KUMAR GUPTA
VIPUL RAMAKANT LELE
RAJNIKANT KANIYALAL PATEL
SANJAY MAHAJAN
PRAKASHKUMAR RATILAL SHAH
Address
121, TAGORE NAGAR, BACK SIDE T. V.
STUDIO, JALANDHAR CITY, JALANDHAR
State
PINCode
Folio Number of Securities
Karnataka
560078
00001202990005783128
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
480.00 15-NOV-2016
Maharashtra
411021
00001202990005783833
40.00 15-NOV-2016
Delhi
Uttar Pradesh
Haryana
110017
205262
125001
00001202990005788276
00001202990005802901
00001202990005827405
40.00 15-NOV-2016
4.00 15-NOV-2016
28.00 15-NOV-2016
Haryana
123401
00001202990005841333
20.00 15-NOV-2016
Maharashtra
416137
00001202990005896161
20.00 15-NOV-2016
Jammu And Kashm
190002
00001203000000031555
150.00 15-NOV-2016
Maharashtra
423301
00001203000000049119
20.00 15-NOV-2016
Delhi
110015
00001203000000058233
498.00 15-NOV-2016
West Bengal
741103
00001203000000063942
24.00 15-NOV-2016
Maharashtra
423301
00001203000000072007
16.00 15-NOV-2016
Punjab
144002
00001203000000072478
124.00 15-NOV-2016
394650
00001203000000083338
10.00 15-NOV-2016
741254
00001203000000109847
112.00 15-NOV-2016
282002
00001203000000111664
20.00 15-NOV-2016
281004
00001203000000130590
96.00 15-NOV-2016
411004
00001203000000158443
200.00 15-NOV-2016
388620
00001203000000178749
16.00 15-NOV-2016
492001
00001203000000183664
60.00 15-NOV-2016
388620
00001203000000194465
40.00 15-NOV-2016
KACHWALA STREET, AT & POST - TAL Gujarat
VYARA, VYARA
VILL - RADHA NAGAR, BISWASPARA P.O West Bengal
PRASENJIT BISWAS
KAMGACHI, P.S - RANAGHAT DIST NADIA, NADIA
E 12/8 SHRI VRINDAWAN BUILDING II ND
Uttar Pradesh
MOHAMMAD YUNUS
FLOOR, SANJAY PLACE AGRA
84-C, SRI RADHA PURAM COLONY,
Uttar Pradesh
LATE HARNAM CHANDRA GUPTA OPPOSITE JAIN CHAURASI MANDIR,
NATIONAL HIGHWAY, MATHURA
602, SHREYAS COMPLEX, OPP MANDAR
LELE RAMAKANT
LODGE, NARAYAN PETH, BUILDING NO- Maharashtra
2, FLAT 6, PUNE
C/17-18, SHREE RANG SOCIETY,
KANIYALAL THAKURLAL PATEL METPUR ROAD, AT POST- KHAMBHAT
Gujarat
DIST - ANAND, KHAMBHAT
C/o S S BRAHMANKAR, OPP MIG-2, NEAR
GANGADHAR K MAHAJAN
Chhattisgarh
WATER TANK, SHANKER NAGAR,
RAIPUR
LADWADO, AT POST - KHAMBHAT, DIST.Gujarat
RATILAL SHAH
ANAND KHAMBHAT
First Name
Father/Husband First Name
Address
VIRAL RAJNIKANT KA PATEL
RAJNIKANT CHHOTABHAI KACHH
DINESHBHAI BHIKHABHAI THAKKAR
BHIKHABHAI THAKKAR
AJAY KUMAR MODI
BHAGWAN DAS MODI
TULIKA GUPTA
SUNIL KUMAR GUPTA
SURESH PRASAD SINGH
RAM BABOO SINGH
AMITA AGARWAL
BADRI PRASAD AGARWAL
REKHA RAJENDRA PAWAR
PRADNYA PANDURANG ROTITHOR
PRATIBHA SHARMA
State
PINCode
Folio Number of Securities
1955, MATAWALI POLE, AT - MATAR, TAL Gujarat
MATAR, DIST - KHEDA, MATAR
387530
00001203000000208301
120.00 15-NOV-2016
GOLANA, DIST - KHAMBHAT, KHAMBHAT Gujarat
388620
00001203000000295533
56.00 15-NOV-2016
284001
00001203000000302600
40.00 15-NOV-2016
800001
00001203000000324240
20.00 15-NOV-2016
999999
00001203000000330782
40.00 15-NOV-2016
284001
00001203000000342572
80.00 15-NOV-2016
413201
00001203000000373153
40.00 15-NOV-2016
415612
00001203000000378225
12.00 15-NOV-2016
221005
00001203000000385872
40.00 15-NOV-2016
416812
00001203000000399300
10.00 15-NOV-2016
Jammu And Kash 182101
00001203000000406357
20.00 15-NOV-2016
Maharashtra
401202
00001203000000411462
80.00 15-NOV-2016
West Bengal
732101
00001203000000434604
10.00 15-NOV-2016
Bihar
802301
00001203000000449623
160.00 15-NOV-2016
Kerala
686029
00001203000000454038
4.00 15-NOV-2016
40.00 15-NOV-2016
811/4, SHAKTI NAGAR, CIVIL LINES,
Uttar Pradesh
JHANSI
C/O RAM SAKHI BHAWAN CHIRAIYATAND
KHAS MAHAL ROAD NO-3 CHIRAIYATAND Bihar
PATNA
NIRPUR BARIYARPUR P.O. BARIYARPUR
Bihar
VIA CHAKSIKANDAR HAJIPUR
176, CIVIL LINES, JAIL CHAURAHA,
Uttar Pradesh
JHANSI
BEED ROAD , JAMKHED , DIST.
PRALHADRAO DNYANOBA DHOND
Maharashtra
AHMEDNAGAR , JAMKHED
10, KAMAL BAUG, S. NO. 1420, BACK OF
PANDURANG ROTITHOR
KAMAL MOTORS, VAGHOLI, TAL- HAVELI, Maharashtra
DIST - PUNE, PUNE
RAVI KUMAR SHARMA
20/15, DURGAKUNDA, VARANASI NAGAR
Uttar Pradesh
NIGAM, BHELUPUR, VARANASI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
West Bengal
741127
00001203000000469855
HIMADRI SEN
A/P - ORAS , SUNDARA NIWAS , TAL KUDAL , DIST- SINDHUDURG, KUDAL
GALI REHAMBAL, NEAR ENGINEER
GOURI SHANKER VERMA
PARK, UDHAMPUR
KONKAN RAILWAY QUARTERS ,
AHMAD
NIVASAR , TAL - LANJA , DIST RATNAGIRI , LANJA
QTR.NO.B/3, MAHESHMATI TELECOM
LAKSHMI KANTA SINHA
QTR.COMPLEX MALDA
MAHADEVA ROAD, ANCHAL - ARRAH,
RAJ KISHORE AGARWAL
DIST - ARRAH, ARRAH
147 (2/108), KUTTIPPUZHA, 12, KOLLADU,
SURESH
PANACHIKADU, PANCHYATH,
KOTTAYAM
VILL - MUTTHAFI PARA, PO. - BIRNAGAR,
LATE DEBENDRA NATH SUTRADH
DIST. - NADIA, NADIA
DIGBIJOY SEN
S-1/19 DLF III GURGAON
Haryana
122002
00001203020000070221
4.00 15-NOV-2016
VEENA SAPNESH
SAPNESH NARASIPURA GOVINDA GUNDAPPA STREET CHIKKAMAGALUR
Karnataka
577101
00001203020000070732
44.00 15-NOV-2016
SATISH VISHWANATHAN
VISHWANATHAN DANDAPANI
Karnataka
560062
00001203020000072554
44.00 15-NOV-2016
ASHOK BHAGWAN SAWANT
CHHAJU RAM VERMA
ATEEQ AHMAD MOHD
PRADIP KUMAR SINHA
SUNITA JAIN
SUSANTH K S
DIPUL SUTRADHAR
BHAGWAN S SAWANT
D NO 811 BLDG GOKULAM COMPLEX
KANAKAPURA MAIN ROAD
DODDAKALASANDRA BAN BANGALORE
Maharashtra
First Name
CHANDRAKANT MANGUBHAI PANCHAL
BUALHRANGA
LAXMA DANESH SHARMA
DEEPAK KUMAR JAIN
MAHESH SANTRA
SANJAY KUMAR GUPTA
R DWARAKANATHAN
SOMESH SANTRA
SANJOY KUMAR GHOSH
MATHEW NELLIKALAYIL CHANDAPILLAI
ELSY THOMAS
NARENDRA CHAUDHRY
SAVITA DIKSHIT
DEOYANI GUPTA
SHIV KUMAR VERMA
SANDEEP SINGHAL
BABITA GUPTA
MEERA JAISWAL
ANIL KUMAR BHASKAR
AVIJIT GUPTA
KARUN KUMAR GUPTA
KESHAW PRASAD PATHAK
CHIDANAND GOVIND SHANBHAG
MEENA SRIVASTAVA
SURESH SHAMRAO PATIL
Father/Husband First Name
Address
304-A SHEKHAR PLANET ABOVE
MANGUBHAI NARANBHAI PANCHARELIANCE FRESH NR BOMBAY
HOSPITAL INDORE
LIANCHHUNGI BOOK STORES BARA
BAWMA
BAZAR AIZAWL
SHIV OM FLAT NO-302 PLOT NO-150, 10th
MURLIDHAR DANESH SHARMA
ROAD KHAR W MUMBAI
NO 12/2 PERUMAL MUDALI STREET
AMARCHAND JAIN
ROYAPETTAH CHENNAI
VILL PO-GOPALPUR PS-MAHISHNDAL
SUDARSON SANTRA
DIST-PURBA MEDINIPUR HALDIA
H NO Y-148 VILL REGENCY PARK-2 DLF HARI PRASAD GUPTA
4 TEH GURGAON GURGAON
NO 3 PALANIAPPA CHETTIAR STREET
VANKIPURAM RANGASAMY SRINIV
SENJAI KARAIWADI
MOUZA BASULIYA G P GOPALPUR PS
SUDARSAN SANTRA
MAHISHADAL BLOCK MAHISHADAL II
DIST MIDNAPUR HALDIA
TARAKESWAR CHOUL PATTY HOOGHLY
NA
TARAKESWAR
NELLIKALAYIL HOUSE MAKKAPUZKA P O
N M CHANDAPILLAI
MANNAMARUTHY RANNY
PATHANAMTHITTA
T J THOMAS VILLA AMERI ROAD P O
CHEROTHODD JOSEPH THOMAS
MANGLA BSP BILASPUR
LAL SINGH
271 SOTI GUNJ MEERUT
LATE SHRI GP DIKSHIT
927, KACHERY ROAD RAEBARELI
DR RAKESH KUMAR
32/53, ANAND NAGAR RAEBARELI
SRI RAM PAL VERMA
16/M-49, AMRESH PURI RAEBARELI
SHRI VISHNU BHAGWAN SINGHAL81, GANJ BAZAR FIROZABAD
SHIVA JI PURAM COLONY, KANPUR
PANKAJ GUPTA
ROAD RAEBARELI
21/276 ( NR. AMAR SINGH KOTHI) AMAR
MR VLJAISWAL
NAGAR RAEBARELI
S-17/206-449, ASHOK VIHAR-I, PAHATRIA,
SHRI HARDAS PRASAD
VARANSI
DR RAKESH KUMAR GUPTA
23/1544, ANAND NAGAR, RAEBARELI
SHRI AVINASH KUMAR GUPTA
M-22, AMRESH PURI, RAEBARELI
D-59/227, A-KA NIRALA NAGAR, LANE-6,
SHRI AVADH NARAYAN PATHAK
MAHMOORGANJ, VARANASI
93, M.I.J. 3RD MAIN ROAD, NAVANAGAR
SHRI GOVIND PUNDALIK SHANBH
HUBLI
W/O DR. R K LAL IMILIYA MAU NATH
SHRI AWADH NARAYAN LAL
BHANJAN MAU
1255, KHAN BHAG, PATHARWAT GALLI,
SHRI SHAMRAO DNYANU PATIL
SANGLI SANGLI
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Madhya Pradesh 452001
00001203020000073511
54.00 15-NOV-2016
Mizoram
796001
00001203020000073980
56.00 15-NOV-2016
Maharashtra
400052
00001203020000074357
40.00 15-NOV-2016
Tamil Nadu
600014
00001203020000074528
26.00 15-NOV-2016
West Bengal
721628
00001203020000074678
26.00 15-NOV-2016
Haryana
122009
00001203020000074722
94.00 15-NOV-2016
Tamil Nadu
630001
00001203020000074912
38.00 15-NOV-2016
West Bengal
721628
00001203020000075044
38.00 15-NOV-2016
West Bengal
712410
00001203020000075331
36.00 15-NOV-2016
Kerala
689673
00001203020000075540
140.00 15-NOV-2016
Chhattisgarh
495001
00001203020000076090
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
250002
229001
229001
229001
283203
00001203020000076409
00001203040000002401
00001203040000003247
00001203040000006330
00001203040000007047
38.00 15-NOV-2016
Uttar Pradesh
229001
00001203040000012376
4.00 15-NOV-2016
Uttar Pradesh
229001
00001203040000012395
48.00 15-NOV-2016
64.00
40.00
12.00
100.00
140.00
15-NOV-2016
15-NOV-2016
15-NOV-2016
15-NOV-2016
15-NOV-2016
Uttar Pradesh
221002
00001203040000015212
20.00 15-NOV-2016
Uttar Pradesh
Uttar Pradesh
229001
229001
00001203040000015719
00001203040000024341
50.00 15-NOV-2016
80.00 15-NOV-2016
Uttar Pradesh
221010
00001203040000029827
32.00 15-NOV-2016
Karnataka
580025
00001203040000030923
8.00 15-NOV-2016
Uttar Pradesh
275101
00001203040000046323
100.00 15-NOV-2016
Maharashtra
416416
00001203040000050821
20.00 15-NOV-2016
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities
CHANDRIKA DAS
CHADA VEERESHAM
SHRI RAMESH DAS
ESWARAIAH
Uttar Pradesh
Andhra Pradesh
229001
505532
00001203040000053607
00001203070000010815
8.00 15-NOV-2016
20.00 15-NOV-2016
PALLERLA SHANKER RAO
LACHAIAH
Andhra Pradesh
505327
00001203070000019351
56.00 15-NOV-2016
MANJUSHA GIRISH JOSHI
GIRISH JOSHI
Andhra Pradesh
500027
00001203070000023822
20.00 15-NOV-2016
GOURISETTY SHARAT BABU
LAVA KUMAR
Andhra Pradesh
505327
00001203070000024013
80.00 15-NOV-2016
YELLENKI MADUKAR
SATYA NARAYANA
Andhra Pradesh
505172
00001203070000026439
20.00 15-NOV-2016
SANJAY JAGANNATH TODMAL
JAGANNATH
Maharashtra
413705
00001203070000027905
20.00 15-NOV-2016
SUNKARI SHESHU KUMAR
ANANTA SRINIVASULU
316 NIRALA NAGAR RAEBARELI
H NO.8-112 MAIN ROAD GOLLAPALLY
H NO 3-2-70 PURANIPET KARIMNAGAR
DIST JAGTIAL
FLAT 201\202 ,3-4-828 ARIHANT
APPARTMENT BARKATPURA
HYDERABAD
H.NO 2-3-190 MARKET ROAD
KARIMNAGAR DIST JAGTIAL
C/o SAI RAM AGENCIES H NO 3-3-184/60
KOTI COMPLEX PEDDAPALLI
A/P TAKLIMIYA RAHURI
HNO:5-6-138/1/D KRISHNA NAGAR NTPC
KARIMNAGAR
A/P: BARAGAON NANDUR RAHURI
CHARKHA NIWAS SHANI MANDIR GALLI
BEED
R/o NACHUPALLY MDL KODIMIAL
KARIMNAGAR DIST
STATE BANK OF INDIA STAFF
VEMULAWADA KARIMNAGAR DIST
KRUTHIKA 3rd MAIN ASHOK NAGAR
TUMKUR
NEAR GRAMA DEVATHA TEMPLE
PANDURANGA NAGAR TUMKUR
H NO: 1-4/1 OPP GOVT HOSPITAL
BHEEMGAL NIZAMABAD DIST
H NO: 6-6-121/3 BUKKAWADA JAGTIAL
Andhra Pradesh
505210
00001203070000037415
80.00 15-NOV-2016
Maharashtra
413705
00001203070000061592
20.00 15-NOV-2016
Maharashtra
431122
00001203070000063946
40.00 15-NOV-2016
Andhra Pradesh
505501
00001203070000065768
136.00 15-NOV-2016
Andhra Pradesh
505302
00001203070000067123
40.00 15-NOV-2016
Karnataka
572103
00001203070000072034
12.00 15-NOV-2016
Karnataka
572101
00001203070000073836
64.00 15-NOV-2016
Andhra Pradesh
503307
00001203070000074542
268.00 15-NOV-2016
SALIM YAKUBBHAI SHAIKH
YAKUBBHAI
BHAGIRATH MOHANLAL CHARKHA
MOHAN LAL
KATKAM CHANDRA SEKHAR
NAGAIAH
GATRAM LAKSHMI PARVATHI
SRINIVASA RAO
M S SHYAMALA
D SUBRAMANYAM SETTY
PANDURANGA
BABURAO
PALLIKONDA RAVI
P SHANKARAIAH
ANUMALLA RAJA SHEKAR
SATHYANARAYANA
EGA SRINIVAS
EGA LIMBAIAH
S/o EGA LIMBAIAH VILL: BACHAN PALLY
TQ: BHEEMGAL NIZAMABAD DIST
SIRAPURAPU NAGA BHUSHANAM
NARSAIAH
H NO: 6-3-5 POCHAMMAWADA JAGTIAL
G C GANGAMBIKA
G N PARAMESHA
S G RAJANNA
GAVERNGAIAH
K R SOMASHEKARAIAH
K S RAJANNA
R SURESHA
RAMADAS SHETTY
GAMPA PRADEEP KUMAR
LAXMIRAJAM
W/o G N PARAMESHA NO 5A
CROSS,GANGOTRI NAGAR SIT EXTNS,
TUMKUR
7 TH MAIN T M C 1602 VIDYANAGAR
TIPTUR
S/o RAJANNA K S NO:425,SAMPAM BAVI
NEAR UDEV
STREET,CHIKKANAYAKANAHALLI
TUMKUT DIST
SRI RAMPURA HOSADURGA TALUK
CHITRADURGA DIST SRIRAMPURA
H NO:1-5-32 RAM BAZAR JAGTIAL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Andhra Pradesh
505327
00001203070000075151
100.00 15-NOV-2016
Andhra Pradesh
503307
00001203070000075322
100.00 15-NOV-2016
Andhra Pradesh
505327
00001203070000075951
40.00 15-NOV-2016
Karnataka
572103
00001203070000077450
2.00 15-NOV-2016
Karnataka
572202
00001203070000078551
20.00 15-NOV-2016
Karnataka
572214
00001203070000081412
4.00 15-NOV-2016
Karnataka
577542
00001203070000082591
50.00 15-NOV-2016
Andhra Pradesh
505327
00001203070000086750
8.00 15-NOV-2016
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)
Andhra Pradesh
503307
00001203070000091471
80.00 15-NOV-2016
Karnataka
584103
00001203070000092120
280.00 15-NOV-2016
Karnataka
572103
00001203070000092310
160.00 15-NOV-2016
Andhra Pradesh
516390
00001203070000097152
40.00 15-NOV-2016
Maharashtra
400066
00001203070000098935
80.00 15-NOV-2016
Andhra Pradesh
503307
00001203070000099335
80.00 15-NOV-2016
Andhra Pradesh
523201
00001203070000102131
100.00 15-NOV-2016
MEDA KRISHNA MURTHI
H.NO2-70 VILL&PO:BACHANPALLY TQ:
BHEEMGAL DIST:NIZAMABAD
BHEEMGAL
H NO:7-5-167/1 SRI SRINIVASA KRIPA
MANCHAL SRINIVAS
JAWAHAR NAGAR RAICHUR
LECTURER SSCP S/O PADMAVATHAMMA
NAGABHUSHANA RAO D
5232 KRITHIKA 2ND MAIN
SADASHIVANGR TUMKUR
J YERIKALAIAH
D NO 2-271-A-2 PULIVENDLA
C-110 BOROVALI MANGLA CO-OP HSG
SOC, RAJENDRA NAGAR,KULUP WADI
KANTILAL MULCHAND CHAUHAN
ROAD NEAR NATIONAL PARK BORIVALI
(E) MUMBAI
H.NO.4-39 VILL SIDDAPALLY POST
LINGAIAH PUPPALA
BEJJORA, MDL BHEEMGAL NIZAMABAD
DIST
D NO.30/209 BACK SIDE OF KALMANDIR
CHINNI NAGANJANEYULU
ADDANKI
MPULLAIAH
H.NO.8-196 PULIVENDLA
Andhra Pradesh
516390
00001203070000102321
40.00 15-NOV-2016
K V V NAGESWARA RAO
SATYA NARAYANA
H NO: 11-698 KURMA VARI VEEDHI UNDI
Andhra Pradesh
534201
00001203070000103927
140.00 15-NOV-2016
KRISHNAVENI KOTTAKONDA
SRINIVAS
Andhra Pradesh
505184
00001203070000111123
4.00 15-NOV-2016
MURAMSHETTY SANTHOSH KUMAR
MARUTHI
Andhra Pradesh
505302
00001203070000118133
56.00 15-NOV-2016
VOLLALA GANGADHAR
S LAKSHMI DURGA
MAMIDALA SRINIVAS
NARASAIAH
S SRINIVASULU
RAMULU MAMIDALA
Andhra Pradesh
Andhra Pradesh
Andhra Pradesh
505327
516390
502103
00001203070000124977
00001203070000125149
00001203070000163683
40.00 15-NOV-2016
56.00 15-NOV-2016
50.00 15-NOV-2016
MATHAM JAYASREE
MATHAM KUMARASWAMY
Andhra Pradesh
508206
00001203070000167728
220.00 15-NOV-2016
SATYA KUMAR GADDIGOPULA
G SUBBA RAO
Andhra Pradesh
522007
00001203070000169685
20.00 15-NOV-2016
GANGADHARSHASTRI S KASHIKAR
SEETARAMSHASTRI G K
Karnataka
581104
00001203070000172774
16.00 15-NOV-2016
SIDDAPPA RAJASHEKAR
V H SIDDAPPA
Karnataka
572214
00001203070000190859
40.00 15-NOV-2016
NARENDHAR AMEDA
SHANKARAIAH AMEDA
H NO. 5-63 MANTHANI KARIMNAGAR
H.NO.6-4-24 TEMPLE ROAD
VEMULAWADA KARIMNAGAR DIST
2-3-155 VEGETABLE MARKET JAGTIAL
1-3412 MAIN ROAD PULIVENDLA
7-4-65/2 CHARWADAN SIDDIPET
HNO 1-21/1/H ORUGANTI APPAIAHGARI
STREET KODAD
FLAT NO:302,SRI VIGHNESHWARA
TOWERS,BEHIND BSNL OFFICE
ANJANEYAPET,AMARAVATHI ROAD
GUNTUR
YAGNALAYA MAIN ROAD HANGAL
RAJASHEKARA S LIC AGENT VIMANIVAS
SOUTH EXTENSION
CHIKKANAYAKANAHALLI
HNO-3-69 VILL&MAN:KAMMARPALLY
DIST:-NIZAMABAD
Andhra Pradesh
503308
00001203070000194722
80.00 15-NOV-2016
ARJUN SINGH CHETPET
KISHAN SINGH CHETPET
Andhra Pradesh
516360
00001203070000207139
40.00 15-NOV-2016
DUPAGUNTLA LAXMINARAYANA
SUBBA RAO DUPAGUNTLA
Andhra Pradesh
507203
00001203070000207654
56.00 15-NOV-2016
NAGENDRA SREEDHAR AYYALARAJU
A PANDU RANGA RAO
Andhra Pradesh
515001
00001203070000215338
80.00 15-NOV-2016
VANNELA JANARDHAN
RAVI MANCHAL
GURU PRASAD D N
JENGEDI PRABHAKAR
NILESH KANTILAL CHAUHAN
PUPPALA RAJESHWAR
CHINNI BHAGYA LAKSHMI
VANNELA GANGARAM
S/O C KISHAN SINGH CHETPET CLERK
APG BANK KADAPPA PRODDATUR
H NO 10-122/3 MADHIRA KHAMMAM
(DIST) MADHIRA
D.NO:6/3/241/1 RAMNAGAR EXTN
ANANTAPUR
First Name
Father/Husband First Name
KARUNAKAR REDDY KANTI
RAJAREDDY KANTI
VARUN KUTHALINGAM
KUTHALINGAM KIDARAKULAM
MADHAVA RAO KODURU
ANNANGI ANJANEYULU
VEERA VENKATA REDDY KARRI
DOULATRAM CHIMANDAS RAMCHANDANI
DARSHAN THAMBI SAMPATH
K MADHAVA SWAMY
A V NARASAIAH
NARAYANA REDDY
CHIMANDAS
NA
SUDARSHANA KOTEKAR SEETHARAM
KOTEKAR
DEEPTI MHAPSEKAR
BHARAT
BALAKRISHNAN THIRUMANGALATHU
GOVINDAN
ANAND KUMAR
JAWAHAR LAL
RADHEY SHYAM MAHESHWARI
JAINARAIN MAHESHWARI
RATAN DEVI DAMANI
CHANDRA KUMAR DAMANI
KALPANA B LABH
BIJAY KUMAR LABH
DILIP TARACHAND PUNJABI
TARACHAND PUNJABI
NAVEEN KUMAR LAXMI CHAND ARORA
LAXMI CHAND ARORA
BHARAT MAHABAL SHETTY
MAHABAL R SHETTY
I N KHESS
SHRI NK KHESS
KRISHNA MURARI
KANDALA VENKATARAMANA KUMARI
SHIV NARAYAN
K G KRISHNA
SHAILENDRA KUMAR GOUR
SHRI J P GOUR
BIRENDRA KUMAR SHRIVASTAVA
S S SHRIVASTAVA
NEHA BANSAL
KRISHNA MURARI
PREM KUMAR SHARMA
MR UDAY PRAKASH SHARMA
ANUP KUMAR TAMRAKAR
BABU LAL
Address
H.NO.4-37 V & M: IBRAHIMPATNAM DIST
KARIMNAGAR
NEELA 1/10, GANAPATHI NAGAR
[APPAVOO NAGAR] THALLY ROAD
HOSUR
6/1/701 KOVUR NAGAR ANANTAPUR
D.NO.33-151-2 RAM NAGAR ADDANKI
D.NO:1-47 PALI ATTILI MANDAL PALI
DOULATRAM P.O.BOX 51466 DUBAI
P. O. BOX 8923, DUBAI U.A.E DUBAI
AZHAR AL KHALEEJ TRADING P O BOX
15062 DUBAI
C/O FALCON CHEMICALS P.O.BOX 2924
DUBAI
P O BOX 46611 ABU DHABI
H NO 1497 SECTOR-13 URBAN ESTATE
KURUKSHETRA
243-A LANE 05, NARSINGHPURA
FOYSAGAR ROAD ALMER
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Andhra Pradesh
505450
00001203070000234454
40.00 15-NOV-2016
Tamil Nadu
635109
00001203070000236014
20.00 15-NOV-2016
Andhra Pradesh
Andhra Pradesh
Andhra Pradesh
NA
NA
515001
523201
534136
999999
999999
00001203070000241835
00001203070000246341
00001203070000255179
00001203080000002537
00001203080000002556
10.00
56.00
30.00
232.00
56.00
NA
999999
00001203080000005301
100.00 15-NOV-2016
15-NOV-2016
15-NOV-2016
15-NOV-2016
15-NOV-2016
15-NOV-2016
NA
999999
00001203080000006337
80.00 15-NOV-2016
NA
999999
00001203080000007991
120.00 15-NOV-2016
Haryana
136118
00001203090000006277
56.00 15-NOV-2016
Rajasthan
305001
00001203140000047828
136.00 15-NOV-2016
114, GITARAMAYAN PATHSHALA KE
Rajasthan
PASS, DHARAM NAGAR OWAR BIKANER
334001
00001203150000018498
48.00 15-NOV-2016
Delhi
110070
00001203150000020262
30.00 15-NOV-2016
Maharashtra
400074
00001203150000026190
40.00 15-NOV-2016
Rajasthan
334001
00001203150000031629
80.00 15-NOV-2016
Maharashtra
400088
00001203150000041692
80.00 15-NOV-2016
C/O BIJAY KUMAR LABH, SECTOR-D
POCKET - 8, FLAT NO. 8058 VASANT
KUNJ NEW DELHI
SHUBHAM APTS FLAT NO. 701, 7TH
FLOOR WADHAVI VILLAGE, CHEMBUR
MUMBAI
HOUSE NO. 120 KAMALA KOLONI
BIKANER
421 - SAI COMMERCIAL CENTRE BKS
DEVSHI MARG GOVANDI MUMBAI
MATRON OFFICE KASTURBA HOSPITAL
HABIBGANJ, BHEL BHOPAL
HOUSE NO.-29/3, GALI CHIPETI SIRONJ
B-285, NFL TOWNSHIP VIJAIPUR
KANCHAN NAGAR RASULIYA
HOSHANGABAD
30, AAKASH GANGA COMPLEX PURANI
BASTI, KOREA MANENDRAGARH
29/4 GALI CHIPETI SIRONJ
H. NO. 45/1 CHITRANJAN RLY. COLONY
CANTT SAGAR
32 CIVIL LINES LALITPUR
Madhya Pradesh 462024
00001203160000003621
56.00 15-NOV-2016
Madhya Pradesh 464228
Madhya Pradesh 473111
00001203160000013009
00001203160000022098
136.00 15-NOV-2016
56.00 15-NOV-2016
Madhya Pradesh 999999
00001203160000032674
20.00 15-NOV-2016
Chhattisgarh
497442
00001203160000040704
40.00 15-NOV-2016
Madhya Pradesh 464228
00001203160000045677
136.00 15-NOV-2016
Madhya Pradesh 470002
00001203160000061870
24.00 15-NOV-2016
Uttar Pradesh
00001203160000092183
16.00 15-NOV-2016
284403
First Name
Father/Husband First Name
SUNITA KATHURIA
ANIL KATHURIA
MANOJ JAIN
KOMAL CHAND JAIN
JIYA UDDEEN
MISVA UDDEEN
JAYMIC HARSHAD SHAH
HARSHAD S SHAH
NALIN CHANDRAKANT TRIVEDI
CHANDRAKANT TRIVEDI
PRAVINBHAI MANIBHAI PATEL
MANIBHAI PATEL
NAINESHBHAI RAMANBHAI AMIN
RAMANBHAI J AMIN
GUNJESH HARSHADRAT OZA
HETAL JIGNESH RATHOD
HINA HARESH SHAH
MANISHA NUTAN PATEL
DHIRUBHAI MAGANBHAI PATEL
ASHA VIVEK UNADKAT
DILIP GOPALBHAI JADAV
USHABEN DILIPKUMAR VORA
GURUMUKHLAL SHANTILAL PATEL
RASIKLAL JERAMBHAI PARADVA
DINESH PRANJIVANDAS PARMAR
MAYA SUNIL KUKDE
KANTILAL CHAMPALAL CHORADIYA
MUSTUFABHAI NASIRBHAI DHAPA
JITENDRA ARVINDKUMAR SHAH
Address
FLAT NO. S-1 RAMA APPARTMENT G2305 GULMOHAR COLONY BHOPAL
S/O KOMAL CHAND JAIN 95
CHAKRAGHAT SAGAR
W.NO-11, KURWAI VIDISHA
VIRTI SNEH PARK ALKAPURI SOCIETY
VAPI
KHARI KUI AT.KHAMBHAT DISTANAND
KHAMBHAT
PAGATHIA FALIA AT UNDEL TAL
KHAMBHAT KHAMBHAT
SHRI VIRESHWAR KRUPA AT - VIRSAD
GANDI CHOCK , DI - ANAND KHAMBHAT
306, POONAM CO-OP HOUSING SOC,
OPP JAIN TEMPLE POST OFFICE BHILAD
BHILAD
AT POST SARIGAON TAL UMARGAON
JIGNESH B RATHOD
DIST VALSAD VASLAD
AT POST FANSA TAL UMBERGAON DIST
HARESH U SHAH
VALSAD VALSAD
AT POST DAHELI TA UMARGAON DIST
NUTAN T PATEL
VALSAD VALSAD
A/48 AMBIKA NAGAR SOCIETY KANSARI
MAGANBHAI NARANBHAI PATEL
CAMBAY KHAMBHAT
NEAR SHYAM WADI STATION ROAD
VIVEK UNADKAT
DHORAJI
AT POST DAHELI VIA BHILAD DIST
GOPALBHAI DURLABBHAI JADAV
VALSAD BHILAD
3 RATNAMANDIR TOWER NEAR OLD
DILIPKUMAR VORA
JUNCTION PARAS SOCIETY
SURENDRANAGAR
AT GOVINDPURA PO TANDALJA DIST
SHANTILAL CHUNILAL PATEL
BARODA GOVINDPURA
AT JAMNAVAD TA DHORAJI DIST
JERAMBHAI
RAJKOT JAMNAVAD
194 GREEN PARK BHANVAD JAMNAGAR
PRANJIVANDAS
BHANVAD
JIWAN JOTI COLONY NEAR BYPASS
SUNIL DAULATRAO KUKDE
AMRAVATI AMRAVATI
AT AND POST SAVATA SARAWALI
CHAMPALAL
DAHANU ROAD TAL DAHANU ROAD DIST
THANE DAHANU
NASIRBHAI
AT & POST- ILOL (IALAV HIMATNAGAR
49, JAWAHAR NAGAR, ROAD NO. 6,
ARVINDKUMAR
GOREGAON ( WEST ) MUMBAI
HARSHADRAT OZA
State
PINCode
Madhya Pradesh 999999
Folio Number of Securities
00001203160000107781
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
40.00 15-NOV-2016
Madhya Pradesh 470002
00001203160000124900
30.00 15-NOV-2016
Madhya Pradesh 464001
00001203160000165838
40.00 15-NOV-2016
Gujarat
396191
00001203210000001602
4.00 15-NOV-2016
Gujarat
388620
00001203210000004413
56.00 15-NOV-2016
Gujarat
388640
00001203210000006771
56.00 15-NOV-2016
Gujarat
388550
00001203210000009595
20.00 15-NOV-2016
Gujarat
396105
00001203210000010385
8.00 15-NOV-2016
Gujarat
396155
00001203210000013464
28.00 15-NOV-2016
Gujarat
396140
00001203210000014394
156.00 15-NOV-2016
Gujarat
396105
00001203210000018221
20.00 15-NOV-2016
Gujarat
388630
00001203210000022614
20.00 15-NOV-2016
Gujarat
360410
00001203210000023033
20.00 15-NOV-2016
Gujarat
396105
00001203210000023409
20.00 15-NOV-2016
Gujarat
363001
00001203210000036061
620.00 15-NOV-2016
Gujarat
391135
00001203210000044881
200.00 15-NOV-2016
Gujarat
360410
00001203210000049900
60.00 15-NOV-2016
Gujarat
360510
00001203210000065422
20.00 15-NOV-2016
Maharashtra
444601
00001203210000068860
60.00 15-NOV-2016
Maharashtra
401602
00001203210000075633
20.00 15-NOV-2016
Gujarat
383220
00001203230000022382
56.00 15-NOV-2016
Maharashtra
400062
00001203230000029029
32.00 15-NOV-2016
First Name
ANIL PRABHUDAS PAREKH
VIKAS SRIVASTAVA
SAROJ BHATIA
MANJEET SINGH ARORA
PANKAJ KUMAR PANDEY
SUMIT KUMAR KHANNA
SUNIL KUMAR SRIVASTAVA
GIRIESH CHANDRA MISRA
RITA SINGH
JUWRAJ SINGH
PUSHP LATA DWIVEDI
VINOD KUMAR CHAURASIA
GAGAN DEEP SINGH
SUSHIL CHANDRA
VIJAY BHARTI MAURYA
PRAKASH VEER MISHRA
JAVED HUSAIN
VINOD KUMAR SHUKLA
VIVEK KUMAR GUPTA
MANVENDRA SINGH
AWADHESH SINGH
Father/Husband First Name
Address
3/35, SHIVSAGAR 33, WORLI HILL ROAD
WORLI MUMBAI
NEW KUMAR PURAM ROAD RAJAJI
LATE SRI SPSRIVASTAVA
PURAM LUCKNOW
KANHIYA LAL BHATIA
L-1/92, SECTOR-B ALIGANJ LUCKNOW
B-3/30 VINAY KHAND GOMTI NAGAR
SARDAR SINGH
LUCKNOW
VILL. BARAICHHE P.O. CHANDWAK
MRKAILASH PATI PANDEY
JAUNPUR
H.NO: 65 MOH. GUDRI NEAR JAMA
MRKRISHNA MOHAN KHANNA
MASJIT BEHRAICH
N-15/193, BARI BAGH TULSI PUR
SHREE HARI NATH LAL SRIVASTA
VARANASI
SRI VISHNU NARAYAN MISRA
131, AALU THOK, HARDOI
B-903 CSI TOWER VIPIN KHAND GOMTI
ASHOK KUMAR SINGH
NAGAR LUCKNOW
STATE BANK OF INDIA CHANDAULI
SRI BLSINGH
BRANCH CHANDAULI
SRI KANT DWIVEDI
BANSI NAGAR HARDOI
LALLAN PRASAD CHAURASIA
62 NAGARI PANCHYAT CHANDAULI
HANUMAN PURI COLONY STATION ROAD
SRI MANJEET SINGH
BAHRAICH
H-155, SECTOR-I JANKIPURAM
SCLAL
LUCKNOW
H.NO. 213,AZAD NAGAR DARIYAPUR
SRI RAJENDRA KUMAR MAURYA
ROAD SULTANPUR
H.NO. 551/2 GOVIND NAGAR KHAIRA BAD
LATE SRI RAM ADHAR MISHRA
SULTANPUR
SRI SHARAFAT ALI
MOHALLA- CHANDPURA BAHRAICH
S/O CHHOTTAN LAL SHUKLA MOHCHHOTTAN LAL SHUKLA
BAZAR II PALIA KALAN
TEEN KHAMBE WALI GALI KHALEEL
SHRI PRAKASH CHANDRA GUPTA
SARQI SHAHJAHANPUR
SHRI GAJENDRA PAL SINGH
57/58, KOYAL BAGH COLONY HARDOI
C-24, NEHRU SHATABDI CHIKITSALAYA
MOHAR SINGH
DISTT- SIDHI JAYANT
PRABHUDAS J PAREKH
MANJARI MEHTA
DEONATH MEHTA
UMA SINHA
MR RK SINHA
JITENDER KUMAR
GOPAL KRISHAN
OM PRAKASH SINGH
SRI MUKTESHWAR SINGH
State
PINCode
Folio Number of Securities
Maharashtra
400018
00001203230000149553
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
8.00 15-NOV-2016
Uttar Pradesh
226017
00001203270000004549
8.00 15-NOV-2016
Uttar Pradesh
226024
00001203270000005464
136.00 15-NOV-2016
Uttar Pradesh
226010
00001203270000006571
28.00 15-NOV-2016
Uttar Pradesh
221001
00001203270000006755
56.00 15-NOV-2016
Uttar Pradesh
271801
00001203270000006774
56.00 15-NOV-2016
Uttar Pradesh
221001
00001203270000007201
56.00 15-NOV-2016
Uttar Pradesh
241001
00001203270000007286
80.00 15-NOV-2016
Uttar Pradesh
226010
00001203270000007934
96.00 15-NOV-2016
Uttar Pradesh
221001
00001203270000008334
56.00 15-NOV-2016
Uttar Pradesh
Uttar Pradesh
241001
221001
00001203270000008602
00001203270000008830
56.00 15-NOV-2016
56.00 15-NOV-2016
Uttar Pradesh
271801
00001203270000012539
100.00 15-NOV-2016
Uttar Pradesh
226021
00001203270000012811
176.00 15-NOV-2016
Uttar Pradesh
228001
00001203270000022910
100.00 15-NOV-2016
Uttar Pradesh
228001
00001203270000029973
216.00 15-NOV-2016
Uttar Pradesh
271801
00001203270000045900
40.00 15-NOV-2016
Uttar Pradesh
262902
00001203270000049681
4.00 15-NOV-2016
Uttar Pradesh
242001
00001203270000054991
4.00 15-NOV-2016
Uttar Pradesh
241001
00001203270000075579
60.00 15-NOV-2016
Madhya Pradesh 486890
00001203270000080359
40.00 15-NOV-2016
C-24 NEAR-NEHRU SHATABDI
Madhya Pradesh 486890
CHIKITSALA DISTT- SIDHI JAYANT, SIDHI
00001203270000080363
40.00 15-NOV-2016
227105
00001203270000090726
24.00 15-NOV-2016
226001
00001203270000093425
4.00 15-NOV-2016
296124
00001203270000094754
50.00 15-NOV-2016
62A, SEVENDRA NAGAR ISMAILGANJ
Uttar Pradesh
LUCKNOW
EWS/137 SEC-D, ELDECO UDYAN II
Uttar Pradesh
RAIBAREILLY ROAD LUCKNOW
VILL & PO- CHHAPRA SULTANPUR DISTUttar Pradesh
AZAMAGARH AZAMGARH
First Name
Father/Husband First Name
ARVIND DEO
JATA SHANKER LAL
DEVENDRA KUMAR VERMA
BHOLA PRASAD VERMA
ASHOK KUMAR GOEL
PURUSHOTTAM PRASAD GOEL
RAHUL GUPTA
MR PREM NARAYAN GUPTA
OM PAL SINGH
MR GAURI SHANKAR SINGH
SUSHMA SINGH
MR GYAN PRAKASH SINGH
REKHA GUPTA
MRDEEPAK KUMAR GUPTA
VIMAL KISHORE
SHRI KAMAL KISHORE
KRISHNA KUMAR RAI
MR ATMA RAI
KAUSHLENDRA KISHOR
SRI BAJRANG PRASAD
RAM PRAKASH TRIPATHI
MR NAVAL KISHORE TRIPATHI
Address
State
5/206, VIRAM KHAND GOMTI NAGAR
Uttar Pradesh
LUCKNOW
97/4 BABU PURWA COLONY KIDWAI
Uttar Pradesh
NAGAR KANPUR
RAJESH VASTRALAYA TILAK CHOWK POUttar Pradesh
PADRAUNA KUSHINAGAR
SHOP NO-18 N.T.P.C. UNCHAHAR
Uttar Pradesh
RAEBARELI
Uttar Pradesh
V- KOLAURA PO- KOLAURA MAU
438/180C/A4 SABHASAD NAGAR
Uttar Pradesh
ALLAHABAD
QR. NO. C-13 NIGAHI PROJECT PO:
Madhya Pradesh
NIGAHI SIDHI
9, ANAND NAGAR ADARSH NAGAR
Uttar Pradesh
SITAPUR SITAPUR
VILL- MATH VISHWAMBHAR BHIMBAR
Uttar Pradesh
AZAMGARH
917, SWAMI DAYANAND MARG
Uttar Pradesh
KHAWASPURA FAIZABAD
ROLLING MILLS PL-1 HINDALCO
Uttar Pradesh
INDUSTRIES LTD. RENUKOOT
H. NO-204 SUFI PURA BHUWAN KI BAGH
Uttar Pradesh
BAHRAICH
Uttar Pradesh
MADYA AZAMGARH
BRIJESH SINGH
MR RAM SHANKAR SINGH
RAM AWADH YADAV
MR RAM DAS YADAV
BRIJESH KUMAR GOEL
M/S GOEL BRIJESH & ASSOCIATE
MR PURUSHOTTAM PRASAD GOE
ONKAR MANJUSHA KATRA PADRAUNA
NEELAM TIWARI
MR GIRIJA SHANKER TIWARI
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
226010
00001203270000103681
60.00 15-NOV-2016
208011
00001203270000107783
8.00 15-NOV-2016
274304
00001203270000109738
32.00 15-NOV-2016
229406
00001203270000130059
40.00 15-NOV-2016
276403
00001203270000130249
40.00 15-NOV-2016
211001
00001203270000130291
80.00 15-NOV-2016
486884
00001203270000130935
8.00 15-NOV-2016
261001
00001203270000137487
28.00 15-NOV-2016
276121
00001203270000138229
40.00 15-NOV-2016
224001
00001203270000138651
80.00 15-NOV-2016
231217
00001203270000140641
8.00 15-NOV-2016
271801
00001203270000141721
160.00 15-NOV-2016
276001
00001203270000142520
80.00 15-NOV-2016
Uttar Pradesh
274304
00001203270000144002
60.00 15-NOV-2016
MIYANPURA SUBASH NAGAR GHAZIPUR Uttar Pradesh
233001
00001203270000145384
10.00 15-NOV-2016
Uttar Pradesh
226021
00001203270000148463
40.00 15-NOV-2016
Uttarakhand
263001
00001203270000148594
8.00 15-NOV-2016
Uttar Pradesh
229406
00001203270000151932
80.00 15-NOV-2016
Uttar Pradesh
229001
00001203270000152522
100.00 15-NOV-2016
Uttar Pradesh
231217
00001203270000159226
20.00 15-NOV-2016
C- 1/523, SECTOR- G JANKIPURAM
LUCKNOW
CARTOON LODGE COMPOUND MALLITAL
NAINITAL
III- B64 N.T.P.C. COLONY UNCHAHAR
RAEBARELI
A- 5 CANAL COLONY RAIBARELI
ANIL KUMAR BHARADWAJ
MR DEO RATAN BHARADWAJ
HARADAYAL FARTIYAL
MRSHER SINGH FARTIYAL
VINOD KUMAR MAURYA
MR BAS DEV MAURYA
SHALINI AGRAWAL
MR VISHNU KUMAR AGRAWAL
TAPAN KUMAR BANDOPADHYAY
Q NO- JR. SSA HINDALCO COLONY POSAMRENDRA KUMAR BANDOPAD
RENUKOOT, SONEBHADRA RENUKOOT
SUNIL KUMAR JAISWAL
MR DURGA PRASAD JAISWAL
VILL- RAGARGANJ PO- KATARIA
YAKUBPUR AMBEDKAR NAGAR
Uttar Pradesh
224122
00001203270000159659
40.00 15-NOV-2016
PHOOL KUMARI SHUKLA
MR ARUNESH SHUKLA
C/O SHRI. AKSHAIBER SHUKLA MOHRAMNATH DEORIA BEHIND BUS STAND
NOR.KANYA JU.HIGH SCHOOL DEORIA
Uttar Pradesh
274001
00001203270000164880
20.00 15-NOV-2016
MUKESH KUMAR
MR PUTTAN LAL
JAI BHARAT TALERS KACHEHARI ROAD
RAEBARELI
Uttar Pradesh
229001
00001203270000169665
96.00 15-NOV-2016
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities
VIJAY BHAN SINGH
MR DEO NARAYAN SINGH
374 LADIES HOSPITAL ROAD FAIZABAD
Uttar Pradesh
224001
00001203270000170704
80.00 15-NOV-2016
Madhya Pradesh 486884
00001203270000228990
60.00 15-NOV-2016
Madhya Pradesh 482028
00001203270000242954
316.00 15-NOV-2016
Uttar Pradesh
229001
00001203270000252903
30.00 15-NOV-2016
Kerala
682015
00001203280000001682
400.00 15-NOV-2016
Kerala
689625
00001203280000002779
20.00 15-NOV-2016
Kerala
686692
00001203280000005241
56.00 15-NOV-2016
Kerala
686691
00001203280000007534
100.00 15-NOV-2016
Tamil Nadu
600079
00001203280000008766
280.00 15-NOV-2016
Kerala
999999
00001203280000020718
40.00 15-NOV-2016
Kerala
682031
00001203280000022700
80.00 15-NOV-2016
Kerala
695037
00001203280000027941
8.00 15-NOV-2016
Kerala
678571
00001203280000029233
20.00 15-NOV-2016
Kerala
686104
00001203280000053125
200.00 15-NOV-2016
Kerala
686104
00001203280000053131
4.00 15-NOV-2016
Kerala
683576
00001203280000066546
20.00 15-NOV-2016
Tamil Nadu
636106
00001203280000067233
16.00 15-NOV-2016
560008
00001203280000075428
12.00 15-NOV-2016
Tamil Nadu
636809
00001203280000084620
8.00 15-NOV-2016
Kerala
686020
00001203280000088528
4.00 15-NOV-2016
Kerala
999999
00001203280000093992
20.00 15-NOV-2016
Kerala
691523
00001203280000111214
60.00 15-NOV-2016
NARESH KUMAR PATEL
MHAN LAL PATEL
ARUNA KUMAR
MR KAMAL KUMAR
PRADYUMN NARAIN TIWARI
RAJ DEO TIWARI
GEO JACOB
T V JACOB
SAM GEORGE
GEORGE SAMUEL
SIBY SAJI
SAJI JOSEPH
LISSY PAUL
NA
M SANJAY KUMAAR
B MOTTILALJI
VIJAYALAKSHMIM
MUNIYAPPAN
JESSY SHAJI
SHAJI MATHEW
BABY JOHN J
JOHN
MURALIDHARAN K
KELI MASTER
PHILIP T P
PHILIP
DEEPA PHILIP
PHILIP T P
ELSY SEBASTIAN
K P SEBASTIAN
A RAJASEKARAN
AYYASAMY
SIDDARTH CHANDRASHEKAR WARAD
NA
GOVINDAN K
SURUTTAIAN KALI
T V JOSEPH
NA
BIJOY JOSEPH
A M JOSEPH
RENI JOHN
JOHN ZACHARIAH
Q N/B TYPE 392 SECTOR -8 NIGAHI
PROJECT NIGAHI
D-11 MIG DUPLEX DHANWANTRI NAGAR
JABALPUR
L-II-121, MALIK MAU JAWAHAR VIHAR
COLONY RAEBARELI RAEBARELI
4 D WEST WATERS PERUMANOOR
ERNAKULMA
KOCHORA THUMPAMON NORTH P.O
PATHANAMTHITTA
ERUMALA PANIPRA POST
KOTHAMANGALAM ERNAKULAM
PARANAYIL(H) MATHIRAPPILLY
KOTHAMANGALAM
#109, AUDEPPA NAICKEN STREET 3'RD
FLOOR, RAINBOW PLAZA SOWCARPET
CHENNAI
THEKKEPURATH NADAMALIKA ROAD
MANNARKKAD
C21 , ASOKA APARTMENTS MARINE
DRIVE ERNAKULAM KOCHI
1107 , 12 KUNNUKUZHY TRIVANDRUM
RAMPARAMBU HOUSE PALLAN
CHATHANUR . P . O PALAKKAD
THOPPIL HOUSE KURISUMMOOD . P. O
CHANGANACHERRY
THOPPIL HOUSE KURISUMMOD . P .O
CHANGANACHERRY
KALLARACKAL HOUSE
KARAYAMPARAMBU KARUKUTTY . P. O
ANGAMALY
4/145 RAMALINGAPURAM .P . O
KARIPATTI VIA SALEM
C/O CHANDRASHEKAR WARAD 714 , HAL
Karnataka
SECOND STAGE 8th MAIN BANGALORE
OPP ANJENEYAR KOIL
A.PAUPPARAPATTY POST
PENNAGARAM TK DHARMAPURI
THAYIL KILIROOR NORTH. P . O
KOTTAYAM
KANNAMUNDAYIL KADAMAKKUZHY .P . O
KATTAPPANA
KOCHUKUZHUVELIL KANNAMCODE
ADOOR. P. O ADOOR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
KUMARAN C
MATHEWS JOSEPH
JAISON JOY
K MUKUNDAN
KRISHNAKUMAR BHAT
SOWBAGYA LAKSHMI BABA GOPAL
ARVIND PUROHIT
BHAVIKKUMAR ARVINDBHAI MODI
PATEL YOGITABEN THAKORBHAI
THAKKAR ATUL VINODCHANDRA
DAVE CHHAYABEN KETANKUMAR
PARESH KALIDAS MALVANIA
SHASHIKIRAN SHIVPRASAD ZANWAR
VINAY NIRANJAN DESAI
NARESH SHANKARRAO RAYEWAR
RAMESH CHAND SHAH
SARALA BHALERAO SALUNKE
JANKI PRASAD
Father/Husband First Name
Address
PARAKKAL (H) MOOLA AYALOOR P O
PALAKKAD
GOLD HILL HOUSE PONKUNNAM P O
NA
KOTTAYAM
THENGANAKUDIYIL (H) EAST MARADY P
JOY
O MUVATTUPUZHA ERNAKULAM
3/43 SILPA CHANDRANAGAR PALGHAT-7
GOVINDAN KRISHNANKUTTY NAIR
PALAKKAD
C/o, H. S. HULAMANI A. P. M. C. YARD
SHANKARNARAYAN BHAT
DHARWAD KALGHATAGI
NO 625,GANGAI AMMANKOIL STREET
NA
RANGANATHAPURAM THIRUVANMIYUR
CHENNAI
S/O NUTAN PRAKASH BHAWANI NAGAR
NA
JK CIRCLE KANKROLI
JANIVADO DARBAR ROAD, VISNAGAR
ARVINDBHAI
(NG)
INWADA, O/S, AHMEDAVADI GATE,
THAKURBHAI
VISHWANAGAR FLAT, NADIAD
A/24, SHANTINAGAR SOCIETY- 2
THAKKAR VINODCHANDRA SOMC
KALIKUND DHOLKA AHMEDABAD
NIRMAL 8 SARDAR SOC.
NA
SURENDRANAGAR
CHAMU
KALIDAS MALVANIA
521 VRAJESH APT BHADRAN NAGAR
OPP MILAN TALKES MALAD W MUMBAI
SHREE COLONY COLLEGE ROAD JALNA
JALNA
402,KANTABA COMPLEX VAJIFDAR
NIRANJAN DESAI
STREET HALAR VALSAD
C/O BALAJI CLINIC KRANTI CHOWK
SHANKARRAO HARIBHAU RAYERW
CIDCO NANDED
TYONDA ROAD GALLA MANDI GANJ
VISHANJI SHAH
BASODA
PLOT NO. 50, GARUD COLONY, DEOPUR
BHALERAO SALUNKE
DHULE
JANKI PRASAD RAMDHAN H N 191
RAMDHANJI
SITANIYO KA DHORA WARD NO 1
BALOTRA
SHIVPRASAD V ZANWAR
AJMERA MUKESH
CHAMPAKLAL
KANABHAI PUNABHAI RADA
PUNABHAI RADA
MUKESH DAHYALAL MODI
DAHYALAL MODI
State
PINCode
Folio Number of Securities
Kerala
678510
00001203280000132625
20.00 15-NOV-2016
Kerala
686506
00001203280000146387
40.00 15-NOV-2016
Kerala
686673
00001203280000149618
2.00 15-NOV-2016
Kerala
678007
00001203280000181654
18.00 15-NOV-2016
Karnataka
581204
00001203280000186574
20.00 15-NOV-2016
Tamil Nadu
600041
00001203280000192250
16.00 15-NOV-2016
Rajasthan
313324
00001203300000059610
40.00 15-NOV-2016
Gujarat
384315
00001203320000107501
100.00 15-NOV-2016
Gujarat
382001
00001203320000113342
24.00 15-NOV-2016
Gujarat
387810
00001203320000124050
4.00 15-NOV-2016
Gujarat
363001
00001203320000127070
20.00 15-NOV-2016
Maharashtra
400064
00001203320000148517
40.00 15-NOV-2016
Maharashtra
431203
00001203320000157874
20.00 15-NOV-2016
Gujarat
396001
00001203320000166061
20.00 15-NOV-2016
Maharashtra
431603
00001203320000187911
40.00 15-NOV-2016
Madhya Pradesh 464221
00001203320000190502
200.00 15-NOV-2016
Maharashtra
424005
00001203320000218303
24.00 15-NOV-2016
Rajasthan
344022
00001203320000220608
40.00 15-NOV-2016
400064
00001203320000230215
240.00 15-NOV-2016
362001
00001203320000230312
4.00 15-NOV-2016
383001
00001203320000230690
24.00 15-NOV-2016
B/ 51 VARDHAMAN NAGAR NARSING
Maharashtra
LANE S V ROAD MALAD (WEST) MUMBAI
B 28 SNEHAL PARK 1 BH SARDAR BAUG
Gujarat
JUNAGADH
34 RAVI PARK SOC NR SAKO BANK D
Gujarat
GRUP GAYATRI MANDIR ROAD
HIMATNAGAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
JITESH RAMNIKLAL BHATT
RAMNIKLAL D BHATT
DEVANAND AIDAN KALANTRI
AIDAN KALANTRI
HARSHIDA MAHESH KHATRI
MAHESH KHATRI
MAYUR VALLABHBHAI SAGPARIYA
VALLABH SAGPARIYA
DEEPAK KUMAR JAGDISH PRASHAD
State
PINCode
Folio Number of Securities
Gujarat
361006
00001203320000239106
40.00 15-NOV-2016
Maharashtra
444101
00001203320000257934
16.00 15-NOV-2016
Maharashtra
421201
00001203320000283652
60.00 15-NOV-2016
GIRIRAJ 15 MEHUL NAGAR BH NILKANTH
Gujarat
CINEMA KOTHARIYA ROAD RAJKOT
360002
00001203320000326731
40.00 15-NOV-2016
JAGDISH PRASHAD
AT VARAHI TA SANTALPUR DIST PATAN
VARAHI
Gujarat
385340
00001203320000332173
24.00 15-NOV-2016
MEHUL RAMBHAI PATEL
RAMBHAI
215- B PATEL FALIYU LIMBHOI-2 TA
MODASA DIST SABARKANTHA MODASA
Gujarat
383316
00001203320000340883
20.00 15-NOV-2016
VYAS AKASH KIRITBHAI
KIRITBHAI
Gujarat
387810
00001203320000381660
20.00 15-NOV-2016
SHASHIKANT GOPAL PEDWAL
GOPAL
Maharashtra
425201
00001203320000412926
48.00 15-NOV-2016
SAVITA CHANDAN GIRIYA
CHANDAN GIRIYA
Gujarat
393002
00001203320000417280
40.00 15-NOV-2016
BIJAL BHUPENDRABHAI PATEL
BHUPENDRABHAI
Gujarat
382443
00001203320000428214
24.00 15-NOV-2016
PATEL TEJASKUMAR GHANSHYAMBHAI
GHANSHYANBHAI
Gujarat
387002
00001203320000436597
4.00 15-NOV-2016
JAMAL AKHTAR
NAZIMUDDIN
Uttar Pradesh
244221
00001203320000443448
584.00 15-NOV-2016
BANSILAL MANAKLAL JAIN
MANAKLAL HAJARIMAL JAIN
Maharashtra
425408
00001203320000466592
48.00 15-NOV-2016
SURESH VITTHAL PATIL
VITTHAL
Maharashtra
415109
00001203320000477885
40.00 15-NOV-2016
SHRIPAD RAMCHANDRARAO GARUDI
RAMCHANDRARAO
Maharashtra
431604
00001203320000487036
60.00 15-NOV-2016
NARESH RAMBHAU DHAKADE
RAMBHAU DHAKADE
Maharashtra
444101
00001203320000488371
20.00 15-NOV-2016
Gujarat
394160
00001203320000493470
32.00 15-NOV-2016
Maharashtra
423401
00001203320000495216
56.00 15-NOV-2016
Gujarat
363001
00001203320000501653
80.00 15-NOV-2016
Gujarat
361347
00001203320000502813
20.00 15-NOV-2016
Gujarat
361347
00001203320000502828
120.00 15-NOV-2016
HARSAL HASMUKHLAL SHAH
HASHMUKHLAL
KUNAL RADHESHAM AHUJA
RADHESHAM R AHUJA
LATABEN MAHENDRABHAI SHAH
NA
HARILAL VELJIBHAI SIDDHPURA
VELJIBHAI
BIPINBHAI JAYANTILAL SAMANI
JAYANTILAL
Address
DHARAM APRTS 3-KAMDAR COLONY
JAMNAGAR
PACHPOR PLOT HIWARKHED ROAD
AKOT DIST - AKOLA AKOT
SAI SADAN BLDG NO 4 3RD FLOOR NR
MADHAVI ENG SCHOOL NEW AYRE
ROAD DOMBIVALI EAST MUMBAI
SHANTINAGAR 1 MAFLIPUR KALIKUND
AT PO DHOLKA DHOLKA
C/O P K INGLE 24 NEW AJINTHA
HOUSING SOCIETY NEAR GIRNA TANK
JALGAON
401/14 A ALKAPURI GIDC NEW COLONY
ANKLESHWAR
A/12 RATNADEEP SOC RAMVADI
ISANPUR AHMEDABAD
18 GUNATIT NAGAR SOC SHARDA
MANDIR SCHOOL NEAR WATER TANK
NADIAD
BAZAR BATWAL NEAR JAIN MANDIR
AMROHA (J P NAGAR)
PLOT NO 64 APPA SAHEB NAGAR NEAR
SHASTRI COLONY DONDAICHA
SUPRIYA TRADERS OPP S T STAND
UMBRAJ TAL KARAD DIST SATARA
UMBRAJ
NEAR PRATIBHA NIKETAN HIGH SCHOOL
HOLI ROAD NANDED
MAHARANA PRATAP COLONY AKOT
DIST AKOLA AKOT
AT MAIN BAZAR TAL MANDVI SURAT
AZAD CHOWK TAL - YEOLA DIST - NASIK
YEOLA
16 SWASTIK SOCIETY MEGHANI BAG
ROAD SURENDRANAGAR
ASHAPURA SOCIETY BLOCK NO 17
SURAJKARADI
HIGH WAY ROAD SURAJKARADI
Amount
Due(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 KARNASAGAR PURI
KARNASAGAR PURI
PLOT NO 12 KARJATKAR COMPOUND
BHUTKARWADI SAVEDI AHMEDNAGAR
Maharashtra
414003
00001203320000520138
10.00 15-NOV-2016
VIJAY RAMANLAL BHAVSAR
RAMANLAL
Gujarat
382480
00001203320000525632
4.00 15-NOV-2016
Maharashtra
422306
00001203320000553377
80.00 15-NOV-2016
Gujarat
385510
00001203320000559189
176.00 15-NOV-2016
Delhi
110064
00001203320000565148
20.00 15-NOV-2016
Gujarat
361006
00001203320000580785
20.00 15-NOV-2016
Andhra Pradesh
532401
00001203320000591723
20.00 15-NOV-2016
Maharashtra
423301
00001203320000599492
120.00 15-NOV-2016
Maharashtra
444101
00001203320000602681
4.00 15-NOV-2016
Maharashtra
425201
00001203320000620240
20.00 15-NOV-2016
Maharashtra
444101
00001203320000623851
8.00 15-NOV-2016
Gujarat
384151
00001203320000625044
8.00 15-NOV-2016
Maharashtra
SANJAY TRIMBAKRAO BIRAR
PATEL SHANTIBHAI KARSANBHAI
NAVNEET KUMAR INDERSAI SAHANI
MAHESHBHAI VALLABHBHAI MUNGRA
ANUBHAU JAIN
GOVARDHANLAL CHHAGANLAL KALAWADIA
DHANANJAY TRAMBAKRAO PHADNAIK
DIPALI PRASHANT CHAUDHARI
MAHESH MADANMOHAN CHANDAK
SHANKAR GOPAL PRABHU
SANJAY PANDIT KULKARNI
BASANT GOYAL
MUKUND JANARDAN THAKUR
RAJESH KANTILAL CHANDARANA
SATYAJIT ACHARJYA
PADMA AYYAR
JAYENDRASINH DIGVIJAYSINH RANA
VIKRAMSINH JAGATSINH CHAUHAN
SHITAL AGRAWAL
Q23 SUVARNA APPTS NR NIRNAY
NAGAR RANIP AHMEDABAD
SHIVAJI CHOWK 552-3 LASALGAON TAL
TRIMBAKRAO
NIPHAD NASIK
AT & POST-KUMBHALMER TA PALANPUR
KARSANBHAI
PALANPUR
31 B DA BLOCK DDA FLATS HARI NAGAR
INDERSAIN JAISINGH SAHANI
NEW DELHI
BLOCK NO B-7 SAMARPAN OPP MEHUL
VALLABHBHAI
NAGAR KRUSHNA NAGAR MAIN ROAD
GOKUL DHAM JAMNAGAR
117-A ASHISH NAGAR F NO 202
SANTOSH JAIN
KHAJRANA ROAD INDORE
AT POST MITRA NAGAR SATANA DIST
NA
NASIK NASIK
LOHARI ROAD SHRI COLONY AKOT DISTTRAMBAKRAO PHADNAIK
AKOLA AKOT
NEAR KOLI SAMAJ MANGAL KARYALAY
PRASHANT CHAUDHARI
GAJANNAN MAHARAJ NAGAR PLOT NO
10 BHUSAWAL
HIWARKHED ROAD BACK TO HOTEL
MADANMOHAN CHANDAK
ASHIYANA BHAGAT COMPLEX AKOT
DIST AKOLA AKOT
BURAHANI STAFF QUARTERS SIDHPUR
GOPAL
PATAN SIDHPUR
PALUSKAR HALL AASHIRVAD BANGLOW
PANDIT
KILLEBHAG MIRAJ
VISHNUDAYAL GOYAL
2566 GOKUL GANJ MHOW INDORE
A/P VINCHUR TAL NIPHAD DIST NASIK
JANARDAN RANGANATH THAKUR
NASIK
POST-GANDHAVI HARSHAD NEAR BUS
KANTILAL
STATION PORBANDAR
P O-KAMERGAON VIA-DERGAON DISTB CH ACHARJYA
GOLAGHAT GOLAGHAT
B 2/702 SWASTIK RESIDENCY BEHIND
NA
MUCCHALA POLYTECHNIC
GHODBUNDER RD THANE W THANE
A 25 AVADHPURI SOCIETY NR ANAND
DIGVIJAYSINH
PARK STATION ROAD LIMBDI LIMBDI
AT KISHANGADH TA BHILODA DIST
NA
SABARKANTHA KISHANGADH
310 BHUDHWAR WARD MAMLEDAR
MANISH
LANE MALEGAON
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
416410
00001203320000659249
20.00 15-NOV-2016
Madhya Pradesh 453441
00001203320000660102
48.00 15-NOV-2016
Maharashtra
422305
00001203320000662190
20.00 15-NOV-2016
Gujarat
361315
00001203320000679086
40.00 15-NOV-2016
Assam
785614
00001203320000693907
20.00 15-NOV-2016
Maharashtra
400607
00001203320000700201
20.00 15-NOV-2016
Gujarat
363421
00001203320000720581
136.00 15-NOV-2016
Gujarat
383245
00001203320000731437
40.00 15-NOV-2016
Maharashtra
423203
00001203320000746213
6.00 15-NOV-2016
First Name
Father/Husband First Name
NEHAL SHAH
HARSHVARDHAN
BRIJRAJSINH A JHALA
AJITSINH
RAKESHKUMAR PARASMAL BHANSALI
PARASMAL
PRAKASH P BAROT
PRAVINCHANDRA
SUKHDEV GOEL
ABOLI JOGLEKAR
FAQIR CHAND GOEL
MANDAR JOGLEKAR
ISMAILBHAI ABDULGANI SHAIKH
ABDULGANI
OPP MOHMADI HIGH SCHOOL
Gujarat
CHHIPWAD NR BHAVSAWAD BALASINOR
NIRAV SURESHKUMAR KANSARA
SURESHKUMAR A KANSARA
GAYATRI MATA NI CHAWL OLD VAHDRI
Gujarat
STREET BEHIND KANYA SHALA NAVSARI
REVATI RAMAN PRASAD
RAJENDRA
SARVOTHAM PADIYAR
ANANDA PADIYAR
JALPABEN DHANENDRAKUMAR PATEL
DHANENDRAKUMAR
UMA PRAKASH RATHI
PRAKASH R RATHI
BHARATKUMAR SHAMSUNDER MARDA
SHAMSUNDER
R SURESH KUMAR
RAMAKRISHNAN
NITINKUMAR JAYANTILAL FADADU
JAYANTILAL
MITABEN MAGANBHAI SAKHIYA
MAGANBHAI
M VARISH FAIJALAM HAFIZZIWALA
MAHMADFAIZAL HANIFBHAI BLOCH
FAIJALAM
HANIFBHAI
KAMAL BHARATBHAI SHAH
BHARATBHAI
SANTWANA CHAKRABORTY
BADAL CHAKRABORTY
MOHAMMEDKASIM HASANBHAI RADHANPURI
HASANBHAI
KOMAL RASHESH VADODARIA
RASHESH
DEVENDRASINH MOHANSINH SAYANIA
SAYANIA
Address
State
PINCode
Folio Number of Securities
NA
999999
00001203320000749480
400.00 15-NOV-2016
Gujarat
363421
00001203320000752624
60.00 15-NOV-2016
Maharashtra
416416
00001203320000761204
80.00 15-NOV-2016
5-110 HOLI CHAKRALA BRAHAMAN VADA
Gujarat
382721
KALOL MEHSANA DIST KALOL
Haryana
121008
H NO 650 SECTOR-29 FARIDABAD
Madhya Pradesh 452001
3-A VANDNA NAGAR EXT INDORE
00001203320000766430
40.00 15-NOV-2016
00001203320000781991
00001203320000783049
20.00 15-NOV-2016
200.00 15-NOV-2016
388255
00001203320000789021
10.00 15-NOV-2016
396445
00001203320000794901
20.00 15-NOV-2016
Bihar
804451
00001203320000795510
20.00 15-NOV-2016
Karnataka
576213
00001203320000804623
16.00 15-NOV-2016
Gujarat
387001
00001203320000814454
120.00 15-NOV-2016
Maharashtra
444101
00001203320000847391
12.00 15-NOV-2016
Karnataka
586101
00001203320000864020
8.00 15-NOV-2016
Tamil Nadu
600058
00001203320000872025
136.00 15-NOV-2016
Gujarat
362630
00001203320000887988
40.00 15-NOV-2016
ROHIT 2 SADHANA SOC MAIM ROAD
Gujarat
NEAR AMAMO NAGAR COLONY RAJKOT
360002
00001203320000899628
8.00 15-NOV-2016
Gujarat
Gujarat
383204
360001
00001203320000899725
00001203320000904360
20.00 15-NOV-2016
28.00 15-NOV-2016
Gujarat
380007
00001203320000921802
80.00 15-NOV-2016
West Bengal
700056
00001203320000926591
20.00 15-NOV-2016
Gujarat
387810
00001203320000971704
20.00 15-NOV-2016
Gujarat
360002
00001203320000972269
40.00 15-NOV-2016
Gujarat
393135
00001203320000972463
80.00 15-NOV-2016
6210 BRISTOL PARKWAY APT CULVER
CITY C A
45 VIPUL SOCIETY STATION ROAD
LIMBDI
PLOT NO 39 ARWADE PARK BEHIND
RAILWAY STATION MAIN ROAD SANGLI
18 DHANARUA MASAURHI VILLDHANARUA ANCHAL-MASAURHI DISTPATNA PATNA
PADIYAR COMPOUND BHADRAGIRI
BRAHMAVAR
9 GOKUL PARK NR NAIROBI COL0NY
COLLEGE ROAD NADIAD
NARSING ROAD ALOT DIST - AKOLA
AKOT
S S FRONT ROAD BIJAPUR
225 V G P NAGAR MOGAPPAIR (W)
CHENNAI
VETERNARY DISP QUARTER NEAR
POWER HOUSE MANAVADAR
PRANTIJ SABARKANTHA PRANTIJ
2 KEWDAWADI RAJKOT
B-5 SHREE RANG APTS NAVA VIKAS
GRUH ROAD PALDI AHMEDABAD
48/1 VERNER LANE BELGHARIA
KOLKATA
ALKA TALKIES ROAD NR GOVT
DAVAKHANA AT & PO DHOLKA DIST A
BAD DHOLKA
DEVAL 4-A/2 SHREAYESH SOCIETY
RACE COURSE RING ROAD RAJKOT
34 HOUSING BOARD AT & POST TA
VALIA BHARUCH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
PATEL SURESH RASIKBHAI
RASIKBHAI G PATEL
RAM KRISHNA MAHESHWARI
RINABEN JITENDRAKUMAR SODHA
MAHABIR PRASAD
JITENDRAKUMAR
RUPAL DHARMESH GANDHI
DHARMESH
JOSHI RITESH S
SHAILESH
JINALI NIRMITBHAI DESAI
NIRMIT HITESHBHAI DESAI
ATULBHAI MANSUKHLAL RUPARELIYA
MANSUKHLAL RUPARELIYA
RINABEN NISARGBHAI PATEL
NISARGBHAI PATEL
DIPEN BHAGVANJI SHAH
BHAGVANJI
KESHAVLAL NARANDAS KOTECHA
NARANDAS
BASAVARAJSWAMY M S
SIDDAPPAIAH
VIMALKUMAR RAMANLAL PATEL
RAMANLAL
RAJSHREE SALECHA
SHEELAM JAIN
PRADEEP SALECHA
AJAY KUMAR JAIN
SHESH BHUSHAN PANDEY
CHANDRA SHEKHAR
KETANKUMAR DINESHCHANDRA SHAH
DINESHCHANDRA SHAH
CHANDRASHEKAR D
RAMACHANDRA NAIDU
VIRAL NALINBHAI BODA
NALINBHAI
SONAL VIJAY KATHOLE
VIJAY
KALPANA C JHAVERI
CHETAN
SANAT GULABCHAND SHAH
GULABCHAND
SAMIRKUMAR TRIBHOVANDAS PATEL
KHUSBOO KHANDELWAL
TRIBHOVANDAS
ASHISH
Address
State
AT POST MADHAVKAMPA TA BAYAD
DIST SABARKANTHA SABARKANTHA
235 CIVIL LINES UNNAO
DHAL ROAD JUNAGADH
10 RATNA CO-OP HSG SOCIETY
GOHARBAUG BILIMORA
Gujarat
383340
00001203320000985871
40.00 15-NOV-2016
Uttar Pradesh
Gujarat
209801
362001
00001203320000994732
00001203320001019655
80.00 15-NOV-2016
60.00 15-NOV-2016
Gujarat
396321
00001203320001028370
100.00 15-NOV-2016
400059
00001203320001057275
8.00 15-NOV-2016
Gujarat
392015
00001203320001059935
10.00 15-NOV-2016
Gujarat
362001
00001203320001062697
40.00 15-NOV-2016
Gujarat
360007
00001203320001065100
700.00 15-NOV-2016
Gujarat
361005
00001203320001078141
40.00 15-NOV-2016
Gujarat
360510
00001203320001078253
60.00 15-NOV-2016
Karnataka
577601
00001203320001091251
20.00 15-NOV-2016
Gujarat
384355
00001203320001098320
4.00 15-NOV-2016
Rajasthan
344022
Madhya Pradesh 470113
00001203320001109918
00001203320001151937
320.00 15-NOV-2016
48.00 15-NOV-2016
Jharkhand
827012
00001203320001158212
28.00 15-NOV-2016
Gujarat
389342
00001203320001161223
20.00 15-NOV-2016
Karnataka
563122
00001203320001203497
160.00 15-NOV-2016
Gujarat
361008
00001203320001228748
40.00 15-NOV-2016
Maharashtra
431005
00001203320001240991
40.00 15-NOV-2016
Gujarat
360001
00001203320001249103
40.00 15-NOV-2016
Maharashtra
400067
00001203320001257184
20.00 15-NOV-2016
Gujarat
391110
Madhya Pradesh 462003
00001203320001318981
00001203320001334541
100.00 15-NOV-2016
150.00 15-NOV-2016
16 SURYAKIRAN APARTMENT J B NAGAR
Maharashtra
NR JAIN MANDIR ANDHERI EAST MUMBAI
8/A MADHAV SOCIETY NEAR SWASTIK
SOCIETY BESIDES GNFC TOWNSHIP
BHARUCH
C/O JANTA TRADERS NR SHRINATHJI
CHAMBR DANAPITH JUNAGADH
NISARG BLOCK NO 39 SAURASHTRA
UNIVERSITY ROAD KARAMCHARI CO OP
HOU SOC RAJKOT
JAY BHAGVAN 1 HUNAR SALA NEW JAIL
ROAD JAMNAGAR
GANDHI CHOWK NAGORI STREET JAM
BHANWAD JAMNAGAR
4TH MAIN K H B COLONY H S EXTN
HARIHAR
2-6-20 BHUVNESHVARI MATA NA MANDIR
PASE KANERI NO MA VADNAGAR
MEHSANA
PANGHAT ROAD BALOTRA
VIR SHABARKAR WARD BINA
2206 SECTOR 12F BOKARO STEEL CITY
PO BOKARO BOKARO
BAZAR AT & PO ERAL TA KALOL (PMS)
KALOL
DOOR NO 1023 BALAJI INVAS 10TH
CROSS SWARNA NAGAR KOLAR GOLD
FIELDS
22 NALANDA SOCIETY DENTAL
HOSPITAL JAMNAGAR
FLAT NO 10 NILKANTH VIHAR GOLE
GAONKAR COLNEY NR R T O OFFICE
AURANGABAD
EMPIRE APPT BLOCK NO 2 21 NEW
JAGNATH PLOT RAJKOT
C-502 ANAND NAGAR M G ROAD
KANDIVALI W MUMBAI
UNCHATIMBA DABHOI BARODA
103/121 MALVIYA NAGAR BHOPAL
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
BINABEN D MENDAPARA
D
DUGGU PRASAD
SESHAIAH DUGGU
NAGESWARARAO DODDA HUF
GHANTESWARA RAO
NEHA RAJESH MEHTA
RAJESH
CHAUHAN JAGRUTI SKUMAR
SKUMAR
ANIL SAHEBRAO BANKAR
SAHEBRAO BANKAR
NITABEN J PATEL
JITENDRAKUMAR
SUNITA DARUKA
DHANRAJ DARUKA
MANISHA DIXIT GANDHI
DIXIT
RUPALI MAHINDRA SHAH
MAHINDRA
JHANVI H BOLE
HITESH BHAI
PRASHANT SAMAIYA
MAHENDRA SAMAIYA
KHEMNAR DATTATRAYA BALAJI
BALAJI
NAVNEET ARORA
HANSRAJ ARORA
CHANGDEO SOPANRAO ZALTE
SOPANRAO
JAYANAND BHIMJIBHAI MECWAN
BHIMJIBHAI
MARTHA SRINIVAS
RAJAIAH MARTHA
H NO 11 07 461 65 ALLUR KARIMNAGAR
AMOL PANDURANG ROTITHOR
PANDURANG
10 KAMALBAUG BEHIND KAMAL MOTORS
Maharashtra
SURVEY NO 1420 WAGHOLI PUNE
NAVIN PURSHOTTAM BHAGWANI
GARLANKA VENKATA RAMESH
Address
BL G 13 JANAKPURI APP JANJARDA
ROAD JUNAGADH
D NO 11-575 SALE STREET
DHARMAVARAM
D NO 11-6-13 WARD -18 ROOPKULAVARI
VEEDHI BAPATLA (P O) (MD) GUNTUR
(DT) GUNTUR
11/1 GIRIRAJ APPT ON CANAL JAYANT
PARK GODASAR ROAD AHMEDABAD
F/4 SHIVGANGA APARTMENT-2 NEAR
TELEPHONE EXCHANGEM MAL
GODOWN ROAD MEHSANA
205 DHOOT CENTRE STATION ROAD
AHMEDNAGAR
98 MUKHIVALI FALI UKRADINA MUVADA
TA KAPADWANJ KHEDA
State
PINCode
Folio Number of Securities
Gujarat
362002
00001203320001351204
200.00 15-NOV-2016
Andhra Pradesh
515671
00001203320001359640
40.00 15-NOV-2016
Andhra Pradesh
522101
00001203320001380151
136.00 15-NOV-2016
Gujarat
380050
00001203320001595474
20.00 15-NOV-2016
Gujarat
384002
00001203320001674712
8.00 15-NOV-2016
Maharashtra
414001
00001203320001741755
20.00 15-NOV-2016
Gujarat
387610
00001203320001788173
20.00 15-NOV-2016
440002
00001203320002021771
20.00 15-NOV-2016
Gujarat
396321
00001203320002054820
100.00 15-NOV-2016
Maharashtra
415523
00001203320002075701
56.00 15-NOV-2016
Gujarat
360001
00001203320002095627
28.00 15-NOV-2016
Madhya Pradesh 462016
00001203320002141867
136.00 15-NOV-2016
Maharashtra
423601
00001203320002404557
20.00 15-NOV-2016
Uttar Pradesh
247001
00001203320002485365
40.00 15-NOV-2016
Maharashtra
423601
00001203320002488974
56.00 15-NOV-2016
Gujarat
388001
00001203320002582156
100.00 15-NOV-2016
Andhra Pradesh
505209
00001203320002586486
56.00 15-NOV-2016
412207
00001203320002656253
44.00 15-NOV-2016
400057
00001203320002800425
9,000.00 15-NOV-2016
533105
00001203320002991538
96.00 15-NOV-2016
OFF NO 8 2 ND FLOOR ABOVE CENTRAL
Maharashtra
BANK MASKASATH ITWARI NAGPUR
RATNA CO-OP HSG SOCIETY
GOHARBAG BILIMORA
A/P- DAHIWADI TAL- MAN DAHIWADI
19 MANHAR PLOT OPP VASHANT VILLA
RAJKOT
BUNGLOW NO 21 C MANDAKINI
MAHENDRA TOWNSHIP E 8 ARERA
COLONY BHOPAL
SURYA COMPLEX BANK ROAD A P
KOPARGAON DIST AHMEDNAGAR
KOPARGAON
30 NAWAB GANJ SAHARANPUR
TELEPHONE EXCHANGE KOPARGAON
TAL- KOPARGAON DIST- AHMEDNAGAR
KOPARGAON
6 PRASHANT NAGAR BHALEJ ROAD
ANAND
601 CASA BLANCA OPP OXFORD
PURSHOTTAM TAHILRAM BHAGW YAMUNA NAGAR LOKHANDWALA
Maharashtra
ANDHERI W MUMBAI
H NO 19-4-2 RAMA CHANDRA RAO PETA
Andhra Pradesh
K S R GARLANKA
2 STREET RAJAHMUNDRY
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
SANGITA PANWAR
KEVAL SINGH
DEVPRAKASH V THACKER
VAGHJI THACKER
DINESH KUMAR KANSARA
NATHU LAL
SUMITRABEN RAJNIKANTBHAI PATEL
RAJNIKANTBHAI
SANJAY CHHABRA
SATISH CHANDER CHHABRA
RAJESH KUMAR SARATKER
NATTHOO RAO
KHUSHI LAL SAHU
HEBRI SUDHIR NAYAK
JUGAL KISHORE SAHU
HEBRI PANDURANGA NAYAK
PUSHPA GURJAR
GANESH GURJAR
SANJU KUMARI
RAVI ANAND
SACHIN ASHOK MANTRI
ASHOK B MANTRI
KAMLESH G PATEL
NA
Dhaval Sumanlal Parekh
Sumanlal Popatlal Parekh
Urmilaben Hitesh Ravat
Hitesh
Purvi Hitesh Patel
Hitesh Kiritbhai Patel
Narottam Dayalal Patel
D K Patel
Vivek Kumar Girotra
Ram Prakash Girotra
Ram Dhan Gupta
Ramganesh Gupta
Manoj Gupta
Sher Singh Gupta
HEMANT KUMAR CHOWDHARY
AMAR NATH CHOWDHARY
SHAM KAUR
RAVI KHANNA
KIRPAL SINGH
LATE PROF VEDA VYASA
SYEDA NUZHAT AMNA RIZVI
M ZISHAN H RIZVI
SANGEETA KISHOR TAVREJ
KISHOR TAVREJ
BHAUSAHEB DEORAM MAGAR
SUBHASH BHAUSAHEB MAGAR
Address
EODT V NAVAL DOCKYARD C/O FLEET
MAIL OFFICE VISAKHAPATNAM
036 TRINITY MEADOWS BALANPUR
OUTER SARJAPUR RING ROAD
BANGALORE
DHAN MANDI JALORE
CD-30 GEB COLONY TA- FORTSONGADH DIST- TAPI URJANAGAR
UKAIDAM
K-4 SOUTH EXTENSION-II NEW DELHI
OLD MARKET PATHAKHERA DISTT
BETUL PATHAKHERA
BARELA BAS STATION JABALPUR
NANDA DEEPA HEBRI UDUPI UDUPI
PATEL NIWAS JAORA COMPOUND
INDORE
KALI BARI SHAMAIR TAKYA GAYA
HIWARKHED ROAD RAJDE PLOTS AKOT
DIST AKOLA AKOT
SATAKPINPAL AT-BALISANA TA-PATAN
DIST-PATAN PATAN
Amrapati 1 Vibhag A Flat No 403 4 T Opp
Athithi Dinning Judges Bungl Road
Ahmedabad
Quarter No 2 PWD And Class II Quarter
Near Cosy Tower Palanpur
43/B, Srinagar Society H Road, B/h Dinesh
Mills Akota Vadodara
Narayan Saw Mill At Po Nagothane, Tal
Roha Dist Raigad Nagothane
Station Road Basti Basti
B 93 Saket Colony Adarsh Nagar Jaipur
Jaipur
H 34 Packet H Daurala Meerut
54/5 ANAND VIHAR LALA LAJPAT RAI
ROAD DURGAPUR
H. NO. 69, JYOTI NAGAR, JALANDHAR
64, GOLF LINK NEW DELHI
H.NO - 105, AMIR NISHAN (EAST)
KAUSHAK COMPOUND, IN FRONT OF
RATION SHOP, ALIGARG,
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Andhra Pradesh
530014
00001203320002993520
20.00 15-NOV-2016
Karnataka
560103
00001203320003210539
40.00 15-NOV-2016
Rajasthan
343001
00001203320003314711
40.00 15-NOV-2016
Gujarat
394680
00001203320003488251
40.00 15-NOV-2016
Delhi
110049
00001203320003529308
400.00 15-NOV-2016
Madhya Pradesh 460449
00001203320003667083
28.00 15-NOV-2016
Madhya Pradesh 482001
Karnataka
576112
00001203320003811333
00001203320004030783
80.00 15-NOV-2016
20.00 15-NOV-2016
Madhya Pradesh 452001
00001203320004133177
136.00 15-NOV-2016
Bihar
823001
00001203320004164653
56.00 15-NOV-2016
Maharashtra
444101
00001203320004298654
30.00 15-NOV-2016
Gujarat
384110
00001203320004311811
20.00 15-NOV-2016
Gujarat
380054
00001203330000022159
20.00 15-NOV-2016
Gujarat
385001
00001203330000062268
50.00 15-NOV-2016
Gujarat
390020
00001203330000080074
4.00 15-NOV-2016
Maharashtra
402106
00001203330000088508
80.00 15-NOV-2016
Uttar Pradesh
272001
00001203330000106068
400.00 15-NOV-2016
Rajasthan
302004
00001203330000106530
2.00 15-NOV-2016
Uttar Pradesh
250110
00001203330000133495
40.00 15-NOV-2016
West Bengal
713204
00001203330000176212
40.00 15-NOV-2016
Punjab
Delhi
144001
110003
00001203340000009597
00001203340000013067
136.00 15-NOV-2016
170.00 15-NOV-2016
Uttar Pradesh
202002
00001203340000020277
20.00 15-NOV-2016
A/P 1248 NAVGHAR GALLI SANGAMNER
Maharashtra
422605
00001203350000009159
100.00 15-NOV-2016
C O ANAND MEDICAL AND GENRAL
STORES A P LONI BK TAL RAHATA DIST
AHMEDNAGAR
Maharashtra
413736
00001203350000015711
40.00 15-NOV-2016
First Name
Father/Husband First Name
UPADHYAY MAYANK VINODCHANDRA
NA
UPADHYAY HASIT VINODCHANDRA
VINODCHANDRA
DIPAK VISHVANATTH DHOKRAT
VISHVANATTH DHOKRAT
R S ARUL RAJ
R SRINIVASAGAM
MACCHINDRA NAMDEO PAWAR
NAMDEO GANPAT PAWAR
SAMPAT TRAMBAK DIGHE
TRAMBAK VISHRAM DIGHE
RAJENDRA RAMLAL VADNERE
RAMLAL BABURAO VADNERE
JYOTI ANESH PANDIT
ANESH NAVALKISHORE PANDIT
NIKESH KUMAR RAMESHBHAI PATEL
NITIN GILARA
BHARAT DAGA
MUNGARA SRINIVASA KUMAR
SANTOSH DEVI SHARMA
Address
FLURO POLYMER PRODUCT 5 PLOT NO
1 5012 PHASE IV V V NAGAR ANAND
ANAND
FLURO POLYMER PRODUCTS PLOT 1
5012 PHASE 4 V V NAGAR ANAND
H NO 674 DWARKANAGAR
DHUMALWADI ROAD AT NAWALE WADI
POST AKOLE AHMEDNAGAR
358 C NORTH STREET PARAN
KUNTRAPURAM SURAN DAI TK PARAN
KUNTRAPURAM
A P MANGALAPUR TAL SANGAMNER
DIST A NAGAR SANGAMNER
TALEGAON DIGHE SANGAMNER A
NAGAR SANGAMNER
997 KUMBHARGALLI SANGAMNER DIST A
NAGAR SANGAMNER
SATISH HADGE
P A YASIR ARFATH
PALLIGUNDA ATHAR BASHA
MANAV SHARMA
HUSSAN LAL PANCHI
RAJENDRA KUMAR SHARMA
KRISHAN CHANDRA SHARMA
RAMNIVAS SHUKLA
RAMNIRANJAN SHUKLA
MARISHANTAYYA JUKTIHIREMAT
S J JUKTIHIREMAT
J JOHN JESUSDASAN ARULNAYAGAM
J JACKSON
S AJAY SHARMA
RAJAN SANJEEVA MURTHY
PINCode
Folio Number of Securities
Gujarat
388121
00001203350000032558
40.00 15-NOV-2016
Gujarat
388121
00001203350000034895
40.00 15-NOV-2016
Maharashtra
422601
00001203350000040018
20.00 15-NOV-2016
Tamil Nadu
627811
00001203350000066811
24.00 15-NOV-2016
Maharashtra
422605
00001203350000075045
208.00 15-NOV-2016
Maharashtra
422605
00001203350000081232
100.00 15-NOV-2016
Maharashtra
422605
00001203350000117671
80.00 15-NOV-2016
124148
00001203350000138109
200.00 15-NOV-2016
Gujarat
387230
00001203350000143419
40.00 15-NOV-2016
Rajasthan
302015
00001203350000147071
136.00 15-NOV-2016
Rajasthan
324007
00001203350000158286
20.00 15-NOV-2016
Andhra Pradesh
515001
00001203350000164420
16.00 15-NOV-2016
Rajasthan
331506
00001203350000175825
80.00 15-NOV-2016
Maharashtra
400068
00001203350000300830
40.00 15-NOV-2016
635810
00001203350000353811
10.00 15-NOV-2016
110017
00001203350000409420
60.00 15-NOV-2016
301404
00001203350000438971
24.00 15-NOV-2016
P O BOX NO 124148 DEIRA DUBAI DUBAI NA
NEHERU CHOWK ATG POST DABHAN
RAMESHBHAI MOTIBHAI PATEL
TAL NADIAD DIST KHEDA DABHAN
B 19 P B RAJENDRA MARG BAPU NAGAR
GORDHAN DAS GILARA
JAIPUR
BITHAL DAS DAGA
19 JHALAWAR ROAD KOTA KOTA
PLAT NO 404 HIMA APARTMENTS
RAMACHANDRA RAJU MUNGARA
ARAVIND NAGAR ANANTAPUR
NEAR BALAJI TEMPLE SALASAR TEH
RAMAWATAR SHARMA
SUJANGARH DIST CHURU SALASAR
RAMESH SATISH HADGE
State
AMRAPALI APT GROUND FLOOR NO 1
WAMANRAO BHOIAR ROAD
KANDARPADA DAHISAR WEST MUMBAI
NO 73 WARD 6 SMALL MOSQUE STREET
Tamil Nadu
PERNAMBUT P VELLORE
G 1 20 IIND FLOOR MALVIYA NAGAR
Delhi
NEW DELHI DELHI
H N 60 NEAR MANDI TOWN KHAIRTHAL
WARD NO 9 TEH KISHAN GARH ALWAR
WARD NO 3 GANESH CHOWK
SOHAGPUR SHAHDOL
B T PATIL NAGAR KOPPAL
NO 5 2ND AVENUE A SECTOR
SIVASAKTHI NAGAR CHENNAI
NO 6 D NO 4TH STREET GROSS
DAMODAR MUDALIAR STRUISOOR
BANGALORE
Rajasthan
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Madhya Pradesh 484001
00001203350000455784
4.00 15-NOV-2016
Karnataka
583231
00001203350000516671
40.00 15-NOV-2016
Tamil Nadu
600109
00001203350000528679
10.00 15-NOV-2016
Karnataka
560008
00001203350000541721
8.00 15-NOV-2016
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities
MIHIR DILIPKUMAR RAVAL
D J RAVAL
11 UMTANAGAR SOCIETY NR.
DHOBIGHAT MEHSANA
Gujarat
384001
00001203350000560035
28.00 15-NOV-2016
B K BALACHANDRAN NAIR
KUMARA MENON
ROHINI HOUSE KUNDOOR PO THRISSOR Kerala
680734
00001203350000577013
100.00 15-NOV-2016
LINGARAJ B GOUDAR
BASAPPA GOUDER
AT HAREHULEKAL PO HULEKAL TQ
SIRSI SIRSI
Karnataka
581336
00001203350000605451
50.00 15-NOV-2016
RAVI CHANDRAN B C
C B RAMAIAH
TYAGARAJANAGAR DODDABALLAPUR
BEGLY GARDEN HOUSE D NO GARDEN
HOUSE D NO 2092 BANGALORE
Karnataka
561203
00001203350000699701
246.00 15-NOV-2016
Karnataka
560054
00001203350000718231
56.00 15-NOV-2016
Haryana
124001
00001203350300002021
160.00 15-NOV-2016
Haryana
131001
00001203350300007978
120.00 15-NOV-2016
Haryana
136128
00001203350300013261
40.00 15-NOV-2016
Uttar Pradesh
250001
00001203350300045657
4.00 15-NOV-2016
Uttar Pradesh
250001
00001203350300048303
48.00 15-NOV-2016
Uttar Pradesh
246701
00001203350300049628
100.00 15-NOV-2016
Delhi
110096
00001203350300050325
40.00 15-NOV-2016
Bihar
843130
00001203350300058041
80.00 15-NOV-2016
Maharashtra
423502
00001203350300061014
40.00 15-NOV-2016
842002
00001203350300063176
112.00 15-NOV-2016
844120
00001203350300076597
56.00 15-NOV-2016
247774
00001203350300095491
100.00 15-NOV-2016
20.00 15-NOV-2016
SRIVATSA DATTATREYA PURANIK
ANIL KUMAR AMRIT
SAROJ MANGLA
MANSA RAM GUPTA
PARVIN KUMAR GUPTA
ARUNA AGARWAL
ERA BANSAL
SHILPA VOHRA
BANDANA CHAUDHARY
VINOD POPATLAL SHAH
YAMUNA PRASAD SHRIVASTAVA
SHRAWAN KUMAR SINGH
N C GARG
PRAVEEN KUMAR SHUKLA
VIJAYA BANK JALAHALLI BRANCH 12 10
DATTATREYA VENKATESH PURANMSR MAIN ROAD GOKULA JALAHALLI
BANGALORE
481/19, SHAKTI NAGAR GREEN ROAD
LATE DR ID AMRIT
ROHTAK
H.NO-264/23 AGRESEN NAGAR GALI NOSHRI NARESH KUMAR MANGLA
7 SONEPAT
106 ANAJ MANDI DISTT KURUKSHETRA
SH HUKAM CHAND
PEHOWA
11 NEW ARYA NAGAR JAIL ROAD
LATE SHRI MOOL CHAND GUPTA
MEERUT
D-75, FLAT NO 1 NATHU RAM STREET
SHRI SUSHIL KUMAR AGARWAL
SAKET MEERUT
RETIRED PRINCIPAL BHATAN STREET
SHRI A K BANSAL
DISTT. BIJNOR BIJNOR
B-II/302 SATYAM APARTMENTS
SHRI DEEPAK VOHRA
VASUNDHRA ENCLAVE DELHI
KANTI KASBA KANTI THERMAL
SHRI JAY NANDAN CHOUDHARY
MUZAFFARPUR
POPAT LAL SAH
AT+PO : - ABHONA TAL KALWAN NASIK
PALLAV NIKETAN V. C. LANE
Bihar
NA
MITHANPURA P.O - RAMNA
MUZAFFARPUR
FATEHPUR P.O - RAJALA MUZAFFARPUR
Bihar
SHRI MAHENDRA PRASAD SINGH
MUZAFFARPUR
JAGDISH NIKETAN TEACHERS COLONY
NA
Uttar Pradesh
KAIRANA MUZAFFARNAGAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RAM NIWAS SHUKLA
36/8 SHASTRI NAGAR MEERUT MEERUT Uttar Pradesh
250004
00001203350300139004
31/5 JAGRUTI VIHAR MEERUT MEERUT
C-31, FIRST FLOOR SECTOR 52 ARDEE
CITY GURGAON
116 SHRI RAM PALACE MEERUT
MEERUT
H NO 295 KASHIRAMPUR NAJIBABAD
ROAD KOTDWARA
Uttar Pradesh
250005
00001203350300153973
40.00 15-NOV-2016
Haryana
122002
00001203350300180623
136.00 15-NOV-2016
Uttar Pradesh
200001
00001203350300186532
400.00 15-NOV-2016
Uttarakhand
246149
00001203350300198166
136.00 15-NOV-2016
NARENDER BUDHIRAJA
SATYA PAL BUDHIRAJA
USHA RANI
VED PRAKASH TANEJA
SANJAY KUMAR JAIN
DEEP SAIN JAIN
ASHA AGARWAL
PRADEEP KUMAR AGARWAL
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities
ALPA AMIT HAKANI
AMIT C HAKANI
504/ 'C' WING, PRITHVI PARK, SECTOR 30, PLOT NO. 4, 5 & 6 NEAR SANPADA
STATION, VASHI NAVI MUMBAI
Maharashtra
400705
00001203370000022404
140.00 15-NOV-2016
AMITKUMAR RAMESHCHANDRA DATTANI
RAMESHCHANDRA DATTANI
Gujarat
360575
00001203370000035635
6.00 15-NOV-2016
JAYANTILAL JETHALAL THANKI
NAINESHKUMAR SHANKARLAL TRIVEDI
JETALAL
SHANKARLAL
Gujarat
Gujarat
360575
364710
00001203370000045641
00001203380000004751
200.00 15-NOV-2016
40.00 15-NOV-2016
SANJAY MAHAPRASAD MISRA
MAHAPRASAD MISRA
Gujarat
999999
00001203380000014924
400.00 15-NOV-2016
JAGDISH KARSHANBHAI PARMAR
NA
Gujarat
364001
00001203380000020771
4.00 15-NOV-2016
GAJENDRASINGH HALUBHA PARMAR
HALUBHA
Gujarat
382255
00001203380000032291
20.00 15-NOV-2016
HITESHKUMAR H VORA
HIMMATBHAI VORA
Gujarat
364710
00001203380000051044
20.00 15-NOV-2016
KESHUBHAI
Gujarat
365640
00001203380000070969
20.00 15-NOV-2016
RAJNIKANT GAJJAR
Gujarat
999999
00001203380000106458
136.00 15-NOV-2016
Gujarat
361001
00001203390000003231
190.00 15-NOV-2016
Maharashtra
416115
00001203390000014826
200.00 15-NOV-2016
Gujarat
361005
00001203390000019119
80.00 15-NOV-2016
Maharashtra
443404
00001203390000033372
40.00 15-NOV-2016
Assam
785001
00001203390000060212
20.00 15-NOV-2016
VIJAYKUMAR K SODHA
BHARTENDU RAJNIKANT GAJJAR
JENTIGAR GULABGAR GUSAI
ASHA ASHOKKUMAR LADHA
SATISH PREMJI JOISHAR
GAJANAN SOPAN DAHAKE
PRADIP KUMAR GOSWAMI
B/ 1, PARESH NAGAR, B/ H SAI BABA
TEMPLE PORBANDAR
ALANKAR JAHERPIR PORBANDAR
7 SWASTIK SOCIETY BOTAD
J-22 HARIOM PARK B/H UDGAM SCHOOL
THALTEJ TEKRA DRIVE IN ROAD
AHMEDABAD
PLOT NO : 1083 MUNI DERI
BHAVNAGAR
AT - NANIVAVDI TA - RANPUR DIST AHMEDABAD NANIVAVDI
B/H ASHISH SOCIETY MAHADEVNAGAR
SOCIETY PALIYAD ROAD BOTAD
YOGINAGAR NAVIVASAHAT DHARI
29,HARIOM BUNGLOWS, ABAD NAGAR
ROAD, BOPAL AHMEDABAD
MURLIDHAR NAGAR, RD-1, ST-8,
GULABGAR GUSAI
SHIVKRUPA JAMNAGAR
1/26, KAPAD MKT. HSG. SOCIETY
ASHOKKUMAR RAMCHANDRA LAD
ICHALKARANJI
C/O NEW TARUN INDUSTRIES
PREMJI
55,DIGVIJAY PLOT, JAMNAGAR
WARD NO 15, NAFERKHEDI, NANDURA
SOPAN RAMKRISHNA DAHAKE
NANDURA
R. R. L., CHEMICAL ENGINEERING DIVIS,
KUSHENDRA NATH GOSWAMI
JORHAT
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
HIRONMOY GARAI
HARI MOHAN GARAI
AMIN BAZAR,GARAI PARA PO.KRISHNA
NAGAR DIST-NADIA KRISHNANAGAR
West Bengal
741101
00001203410000009731
16.00 15-NOV-2016
DARSHAN V SHAH
VIJAY KUMAR LALLUBHAI SHAH
AARIHANT JAGDISH HALL MAHAVIR
HALL ,TA - HIMMATNAGAR DI- S.K. S.K.
Gujarat
383001
00001203410000024815
4.00 15-NOV-2016
HEENA AMIT SHAH
AMIT
B/24 GUATAM APT BID NO 3 DAMODAR
WADI KANDIWALI E MUMBAI
Maharashtra
400101
00001203410000093639
4.00 15-NOV-2016
SUJATA HEMLAL BAKHRE
HEMLAL ASARAM BAKHRE
Maharashtra
400051
00001203440000015571
400.00 15-NOV-2016
VILAS JAGANNATH DANANE
JAGANNATH
Maharashtra
413102
00001203440000015624
8.00 15-NOV-2016
FLAT NO. 26, SECOND FLOOR, BLDG.
NO. Y-2, GOVT. COLONY, BANDRA
(EAST), BANDRA SUBURBAN MUMBAI
JAGDAMBA BHAVAN, FLAT NO. 9,
ANANDNAGAR, BARAMATI, TALBARAMATI, DIST - PUNE BARAMATI
First Name
UMESH LAXMINARAYAN AGRAWAL
ROHIT AGGARWAL
KAMAL KISHORE NARVEKAR
DINESH KUMAR JAISWAL
PRITIBEN SANJEEVKUMAR SHAH
VEERESH MAHADEVAPPA CHAKRASALI
NEETU S LELE
MEGHANI PINKAL KISHORBHAI
PRADIP SHIVLAL SHAH
Father/Husband First Name
Address
UMESH TRADERS GOLBAZAR, AKOT
DIST AKOLA, AKOT
223, NEW SANT NAGAR BASTI SHEIKH
ASHOK KUMAR AGRAWAL
JALANDHAR JALANDHAR
MERCES, TISWADI, CARMI BHAT, GOA
RAMNATH MAHADEO NAIK
GOA
9/51, JAISWAL BHAWAN 28 FEET ROAD,
RAJ KUMAR JAISWAL
VIKAS NAGAR DEHRADUN
12, BHAGINI MANDALS KHANCHO, NEAR
MANILAL MAGANLAL SHAH
BHAGINI MANDAL HOSPITAL PARIMAL
BHAVNAGAR
AT. POST. CHADAYYADANAPUR TEMPLE
MAHADEVAPPA SANNAVEERAPPAROAD, TQ RANEBENNUR
CHADAYYADANAPUR
D 51 YASHODHAN IRLA BRIDGE
ASHOK MOTIRAM CHAWLA
ANDHERI (W) MUMBAI
4, NAVJIVAN SOC., NANPURA SURAT
K L MEGHANI
SURAT
15/ GITANJALI FLAT,DSHIVLAL MADHAVLAL SHAH
BLOCK,NUTANPRAKASH, MANAVA
NAGAR,CHENPUR, TA- AHMEDABAD
LAXMINARAYAN AGRAWAL
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
444101
00001203440000025168
30.00 15-NOV-2016
Punjab
144001
00001203440000061992
40.00 15-NOV-2016
Goa
403005
00001203440000067635
40.00 15-NOV-2016
Uttarakhand
248198
00001203440000072303
136.00 15-NOV-2016
Gujarat
364001
00001203440000074786
80.00 15-NOV-2016
Karnataka
581141
00001203440000079560
80.00 15-NOV-2016
Maharashtra
400058
00001203440000106665
40.00 15-NOV-2016
Gujarat
395001
00001203440000123123
16.00 15-NOV-2016
Gujarat
382424
00001203440000308018
32.00 15-NOV-2016
BHASKAR HANUMANTHSA MEHARWADE
HUNUMANTHSA K MEHARWADE
H NO 694 STATION ROAD RANEBENNUR
Karnataka
DHARWAD DIST RANEBENNUR
581115
00001203440000333471
80.00 15-NOV-2016
NAGARAJU YELAKANTI
YELAKANTI KRISHNAIAH
S/O YELAKANTI KRISHNAIAH H.NO 11288, NAGARKURNOOL, MAHABUBNAGAR Andhra Pradesh
DISTRICT NAGARKURNOOL
509209
00001203440000347119
16.00 15-NOV-2016
GANGARAM VASTABHAI BHALODIA
VASTABHAI JERAMBHAI BHALODI
BH SARVAMANGAL PRIMARY
MEHULNAGAR JAMNAGAR JAMNAGAR
Gujarat
361006
00001203440000517985
80.00 15-NOV-2016
SRINIVAS KAMATH
KESHAV KAMATH
Karnataka
576128
00001203440100009716
16.00 15-NOV-2016
NITHIN PAKKALA
VITALDAS PAKKALA
S/O MR KESHAVA KAMATH H.NO: 1-163,
SRI NAVADURGA TILAK NAGAR
SACHERIPET
MARIL HOUSE P.O DARBE PUTTUR
Karnataka
574201
00001203440100018845
30.00 15-NOV-2016
VINCENT ALVA
CAMILA ALVA
PADUBELLE KUNJARUGIRI UDUPI UDUPI Karnataka
574105
00001203440200009098
40.00 15-NOV-2016
AJITH A PRABHU
ANATHAKRISHNA PRABHU
Karnataka
576244
00001203440200017681
20.00 15-NOV-2016
ARUNA GOENKA
SHEO KUMAR GOENKA
Jharkhand
815301
00001203450000003356
40.00 15-NOV-2016
SAROJ AGARWAL
ASHOK KUMAR AGARWAL
West Bengal
700048
00001203450000016739
80.00 15-NOV-2016
SEEMA AGARWAL
SANDEEP AGARWAL
West Bengal
700048
00001203450000017352
80.00 15-NOV-2016
ALOK KUMAR RARA
PRAKASH CHAND RARA
Chhattisgarh
496225
00001203450000017411
40.00 15-NOV-2016
S/O. B ANATHAKRISHNA PRABHU
VARADA DEETI TEMPLE ROAD BIJOOR
KUNDAPUR
STATION ROAD BABHANTOLI GIRIDIH
186, CANAL STREET SHREE BHUMI
KOLKATA
186, CANAL STREET SHREE BHUMI
KOLKATA
BUS STAND ROAD KUNKURI JASPUR
NAGAR JASPUR NAGAR
First Name
Father/Husband First Name
KAMAL J SHAH
JASHVANT KUMAR M SHAH
AMIT KUMAR DEY
LT ANATH BANDHU DEY
KANCHAN KUMARI PRASAD
SRI NIRMAL KUMAR
BAJRANG LAL SARAF
BISHWA NATH SARAF
ALKA MAHESHWARI
BASUDEO PRASAD JAISWAL
AMIT KUMAR LOSALKA
LAKSHMI ROY
RAM BABOO GUPTA
RAJENDRA MEHTA
VIJAY KUMAR CHANDAK
JYOTI JAWANPURIA
SANJAY KUMAR
SUBRATA ROY
Address
State
PINCode
Folio Number of Securities
West Bengal
700001
00001203450000027295
96.00 15-NOV-2016
Jharkhand
815301
00001203450000031943
200.00 15-NOV-2016
W/O, SRI NIRMAL KUMAR AT- 19-ALBERT
Bihar
ROAD P.O- JAMALPUR MUNGER
811214
00001203450000045405
4.00 15-NOV-2016
Bihar
811201
00001203450000054382
92.00 15-NOV-2016
West Bengal
700059
00001203450000078129
40.00 15-NOV-2016
Jharkhand
825107
00001203450000081543
40.00 15-NOV-2016
West Bengal
700001
00001203450000085075
56.00 15-NOV-2016
Jharkhand
828126
00001203450000093390
40.00 15-NOV-2016
Bihar
811214
00001203450000098823
56.00 15-NOV-2016
Jharkhand
831002
00001203450000100054
72.00 15-NOV-2016
West Bengal
712232
00001203450000122093
30.00 15-NOV-2016
Jharkhand
831011
00001203450000123331
8.00 15-NOV-2016
Bihar
811214
00001203450000158276
540.00 15-NOV-2016
Jharkhand
831012
00001203450000159776
32.00 15-NOV-2016
C/O-ARVIND KUMAR TARWAY DITILLERY
Jharkhand
DEPO, DITILLERY ROAD GIRIDIH
815301
00001203450000165184
160.00 15-NOV-2016
Bihar
811214
00001203450000169102
120.00 15-NOV-2016
Assam
788006
00001203450000174524
6.00 15-NOV-2016
Bihar
811214
00001203450000178611
20.00 15-NOV-2016
Rajasthan
305801
00001203450000182991
36.00 15-NOV-2016
West Bengal
711204
00001203450000188501
20.00 15-NOV-2016
C/O CHEMICAL TRADING CORP. 55
CANNING STREET B-BLOCK,3RD
FLOOR,ROOM NO.63 KOLKATA
AAM GHAT ROAD, BARGHNDA GIRIDIH
CHOWK BAZAR MUNGER
C/O PANKAJ MAHESHWARI GULTI
GOVIND PRASAD CHOUDHARY APPARTMENT AF.66 RABINDRA PALLY,
KESTOPUR KOLKATA
LT RAMNARAYAN PRASAD JAISW AT-RANGAMATI,P.O.ISRI GIRIDIH
2, GANESH CH. AVENUE, COMMERCE
ASHOKE KUMAR LOSALKA
HOUSE RN.8B, KOLKATA
AT - PATHERDIH, D.O.C.P OFFICE. PO NA
SUDAMDIH DHANBAD
C/O RAGHUNATH PRASAD SADAR
RAGHUNATH PRASAD
BAZAR JAMALPUR
AMBEDKAR NAGAR, HARHARGUTTU,
NA
P.O.-HARHARGUTTU, JAMSHEDPUR
CHANDAK VILLA,31(NEW 10) P.L.SEEN
STREET,NEAR B.A.MATH WATER
GANGA DAS CHANDAK
TANK,BHADRAKALIUTTARPARA
HOOGHLY
HIG-18, SANASKRITI, 6TH PHASE,
MANISH JAWANPURIA
SONARI, JAMSHEDPUR
S/O- SRI LAKHN LAL SAH KESHOPUR
SRI LAKHN LAL SAH
IDGAH ROAD P.O-JAMALPUR, DISTMUNGER JAMALPUR
C/O-BLUE BELLS ENGLISH, HIGH
DEV PRASAD ROY
SCHOOL, DIMNA RD,MANGO,
JAMSHEDPUR
ROHIT TARWAY
NA
ARUN KUMAR GUPTA
LATE RAM PRASAD
PIJUSH SARKAR
PARESH CHANDRA SARKAR
SUBIR KUMAR GHOSH
HRISHIKESH GHOSH
MOHIT JAIN
SATISH CHAND JAIN
PRADIP KUMAR AGARWAL
SHAMBHU NATH AGARWAL
VILL- SADAR BAZAR, P.O.- JAMALPUR,
JAMALPUR
LINK RD-1,LANE NO-12, 1ST LINK RD,
SILCHAR SILCHAR
S/O-LT HRISHIKESH GHOSH 05DEF GOLF
ROAD EAST COLONY, DI MUNGER
JAMALPUR,
528, JAIN COLONY, MADANGANJ, KISHAN
GARH, AJMER
10, GUHA PARK GANGA APPARTMENT,
BLOCK-A FLAT NO-5, 2ND FLOOR,
LILUAH HOWRAH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
RUBY JAIN
NA
PRATIBHA CHAUDHARY
BRAJ BAHADUR CHOUDHARY
SUSHILA DEVI BOTHRA
RANJEET KUMAR BOTHRA
BIKAS KUMAR SARKAR
KISHORI MOHAN SARKAR
SANNYASHI CHARAN BODHAK
SC BODHAK
RAJESH KUMAR JAISWAL
LALIT K JAISWAL
RAMA CHOWDHURY
NAKUL CHANDRA DAS
ANUPAMA SINGH
C K SINGH
SANTOSH PRASAD
BABULAL KHATRI
RAMESH CHANDRA MANDAL
N C MANDAL
SOVAN LAL GUPTA
NIRANJAN GUPTA
SUBHASHIS SAHA
KRISHNA LAL SAHA
PRAFULL KUMAR SONI
J D SONI
VIJAY KUMAR
RAVINDRA SAHU
MADHU DEVI
PURSHOTTAM TANDAN
MODH SATISHKUMAR KANTILAL
MODH KANTILAL VENICHAND
OM PRAKASH MUNDRA
RADHESHYAM MUNDRA
PANKAJ KHIRWAL
SANTOSH KHIRWAL
BISHNU KUMAR SINGH
BADRI NATH SINGH
NARENDRA KUMAR CHOHALA
MANGAL CHANDRA CHOHALA
RAJ KUMAR DARYANI
MADHUKAR DHONDIRAM LATANE
Address
State
PINCode
Folio Number of Securities
797112
00001203450000217204
200.00 15-NOV-2016
831005
00001203450000235988
40.00 15-NOV-2016
West Bengal
712232
00001203450000263627
40.00 15-NOV-2016
A.D.O L.I.C GIRIDIH BRANCH GIRIDIH
MAUJA- PURBA RADHA NAGAR J.L NO115, DOULI, PRADHAN, MITRA &SANTRA
PARA, BALIPUR HOOGHLY
H NO 105, VILL GOVINDPUR PO
GOVINDPUR DHANBAD
AIRPORT MORE BAGDOGRA DIST.
DARJEELING SILIGURI
NEW SUBHSH COLONY, DAMNA RD
MANGO JAMSHEDPUR
S/O, BABULAL KHATRI G C GOMIA, PO - I
E L GOMIA BOKARO
C/O N N N D AGENT, CANARA BANK
GOVINDPUR DHANBAD
SOVAN LAL GUPTA RAJKUMARI,
SUBHASPALLY MAIN ROAD BURNPUR
C/O ASHIM KUMAR RAY NORTH OF
BIJOY KUMAR CHOWMUHAN NUTAN
PALLY, KRISHNA NAGAR AGARTALA
H NO 67, JAKIR HHUSAIN WARD C/O
MNMOHAN STORES PIPARIA
AT JAWAHAR NAGAR QR NO 1 B 51
BERMO DIST BOKARO BOKARO
QR. NO. - 10, HUME PIPE ROAD SAKCHI,
PO- SAKCHI JAMSHEDPUR
4 SHASTRI NAGAR SOCIETY NEAR T V
RELAY KENDRA PALANPUR
AD-291, SALT LAKE CITY KOLKATA
BINNY MEDICAL STORE SADAR BAZAR
CHAIBASA
NH - S22/130 HARIYAJAM COLONY PONIRSHA, DIST- DHANBAD NIRSHA
SAWNRIYA KIRANA STORE, INDRA
GANDHI NAGAR, KOTA
Jharkhand
815301
00001203450000347082
20.00 15-NOV-2016
West Bengal
712402
00001203450000414813
46.00 15-NOV-2016
Jharkhand
828109
00001203450000426597
50.00 15-NOV-2016
West Bengal
734014
00001203450000435202
50.00 15-NOV-2016
Jharkhand
999999
00001203450000435445
136.00 15-NOV-2016
Jharkhand
825303
00001203450000438066
40.00 15-NOV-2016
Jharkhand
828109
00001203450000443114
170.00 15-NOV-2016
West Bengal
713325
00001203450000449232
10.00 15-NOV-2016
Tripura
799001
00001203450000452401
4.00 15-NOV-2016
Madhya Pradesh 461775
00001203450000486127
136.00 15-NOV-2016
Jharkhand
829144
00001203450000486832
40.00 15-NOV-2016
Jharkhand
831001
00001203450000491192
100.00 15-NOV-2016
Gujarat
385001
00001203450000499704
10.00 15-NOV-2016
West Bengal
700064
00001203450000512796
20.00 15-NOV-2016
Jharkhand
833201
00001203450000523899
40.00 15-NOV-2016
Jharkhand
828205
00001203450000554391
50.00 15-NOV-2016
Rajasthan
324005
00001203460000007894
8.00 15-NOV-2016
PARMANAND DARYANI
180, SANTRAM SINDHI COLONY, UJJAIN
Madhya Pradesh 456001
00001203460000009631
200.00 15-NOV-2016
DHONDIRAM R LATANE
BLOCK NO.54, B, YASHAWANT COLONY,
Maharashtra
RAHUL KIRANA STORES, ICHALKARANJI
00001203460000013380
8.00 15-NOV-2016
C/O-DEEPAK JAIN, DIMAPUR CHILDRENS
Nagaland
CLINIC, OPP JASOKIE MARKET, G. S.
ROAD DIMAPUR
F-204, GREEN ENCCAVE OFF FLAT B. H.
Jharkhand
AREA KADMA JAMSHEDPUR
141 UPPER B P M B SARANI P.OBHADRAKALI DI-HOOGHLY UTTARPARA
416115
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
CHARAN SINGH PANWAR
PUSHPENDRA AGRAWAL
ROSY JUNEJA
GAURAV SRIVASTAVA
LAXMAN SINGH PANWAR
H. NO. 81, RISHI NAGAR, INDORE
PREM CHAND AGRAWAL
R/O BADA BAZAR, JHALAWAR
I K JUNEJA
145, FHAWARA CHOWK, UJJAIN
SRI SURESH KUMAR SRIVASTAVA3257 ANAND NAGAR RAEBARELI
143, BHAGWANT NAGAR ANSHIK SADAR
IQBAL NARAIN SRIVASTAVA
RAEBARELI
PRAHLAD VERMA
D/7 , SHAHJADE COLONY RAEBERELI
144 BHAGAVANT NAGAR AANSHIK
VISHWASHER PRASAD SHARMA
RAEBARELI
27/2 JAIL ROAD ANUKAMPA NURSING
DILIP KUMAR
HOME RAEBARELI
GHANSHYAM DAS BHARTI
30-FEROZ GANDHI NAGAR RAEBARELI
B1,FLAT NO 503, GREEN LAND CO-OP
NAMIT GATTANI
HSG SOC,J B NAGAR, ANDHERI E
MUMBAI
GANGA VISHAN LADDHA
HIGH SCHOOL ROAD, BHAWANIMANDI
AMUKAMPA NURSING HOME 27/2, JAIL
MR G C SAKSENA
GARDEN ROAD ANAND NAGAR
RAEBARELY
SATYA PRAKASH
PUSHPA VERMA
KAMLESH KUMARI SHARMA
LEENA SINGH
VISHAKHA TALREJA
SHAILJA GATTANI
OM PRAKASH LADDHA
DILIP KUMAR
Address
State
PINCode
Folio Number of Securities
Madhya Pradesh
Rajasthan
Madhya Pradesh
Uttar Pradesh
452001
324007
456001
229001
00001203460000014707
00001203460000018661
00001203460000022393
00001203460000026229
Amount
Due(in Rs.)
40.00
40.00
100.00
240.00
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
15-NOV-2016
15-NOV-2016
15-NOV-2016
15-NOV-2016
Uttar Pradesh
229001
00001203460000029901
96.00 15-NOV-2016
Uttar Pradesh
229001
00001203460000030252
200.00 15-NOV-2016
Uttar Pradesh
229001
00001203460000033536
1,592.00 15-NOV-2016
Uttar Pradesh
229001
00001203460000034107
200.00 15-NOV-2016
Uttar Pradesh
229001
00001203460000036541
40.00 15-NOV-2016
Maharashtra
400059
00001203460000071175
16.00 15-NOV-2016
Rajasthan
326502
00001203460000081673
4.00 15-NOV-2016
Uttar Pradesh
229001
00001203460000117882
200.00 15-NOV-2016
KULDEEP SINGH HUF
RAM SINGH
H. NO. 399, SECTOR - 8, PART II, KARNAL Haryana
132001
00001203460000135990
40.00 15-NOV-2016
MAMADI KALI PRASAD
MAMADI RAVANA RAO
C/O SIMANCHAL PATNAIK
GANDHINAGAR 3RD LANE BERHAMPUR
760001
00001203460000163999
20.00 15-NOV-2016
PURNIMA CHOUDHURY
SHAKTI SADHAN CHOUDHURY
826004
00001203460000169612
80.00 15-NOV-2016
226025
00001203460000178380
30.00 15-NOV-2016
KRISHNA KANT
SUMEDHA RASTOGI
NAMITA MOHILEY
V K AGARWAL HUF
RAJIV VERMA
ANKUR KUMAR AGARWAL
SHASHI PRABHA TYAGI
PRASHANT BALMUKUND GUPTA
C V DINESH
SMITA DEEPAK GADGIL
Orissa
RANI BANDH DHAIYA NEAR ASHRAM
BESIDE DHIRENDRA PURAM COLONY PO- Jharkhand
DHANBA DHANBAD
739, ASHIRWAD SECTOR- 3, ELDECO
Uttar Pradesh
MR ARHUN KANT SHARMA
UDYAN II RAIBARELI ROAD LUCKNOW
23/613 JAIL GARDEN ROAD WARD NO. 2
MR SANJAY RASTOGI
Uttar Pradesh
RAEBARELI
MR KRISHNA GOPAL SARASWAT 355 PAPER MILL COLONY RAEBARELI
Uttar Pradesh
203, LAXMI APARTMENT SHASTRI
NA
Jharkhand
NAGAR (W) DHOBA TAND DHANBAD
NA
Uttar Pradesh
116, MODEL TOWN (EAST) GHAZIABAD
C - 5 / 41 SAFDARJUNG DEVELOPMENT
SUDHIR KUMAR AGARWAL
Delhi
AREA NEW DELHI
SHRI SEWA RAM TYAGI
Uttarakhand
B-24 NEW AVAS VIKAS KASHIPUR
B/6 RAJMOTI APTT 69 SHIVAJI PARK
NA
Maharashtra
KOLHAPUR
# 299 , 'A' BLOCK , 3RD MAIN , APMC
CRVISHWANATH
Karnataka
YARD , BANDIPALYA , MYSORE
DEEPAK CHINTAMAN GADGIL
IDBI STAFF QTER , BLDG NO. 217 FLAT 5835, R. N. NARKAR MARG PANTNAGAR , Maharashtra
GHATKOPAR (E) , MUMBAI
229001
00001203460000235632
20.00 15-NOV-2016
229001
00001203460000260401
40.00 15-NOV-2016
828111
00001203460000308926
400.00 15-NOV-2016
201001
00001203480000002706
4.00 15-NOV-2016
110065
00001203480000012560
136.00 15-NOV-2016
244713
00001203480000014154
40.00 15-NOV-2016
416001
00001203500000001928
28.00 15-NOV-2016
570025
00001203500000023038
64.00 15-NOV-2016
400077
00001203500000029857
4.00 15-NOV-2016
First Name
Father/Husband First Name
DEEPA BANERJEE
NA
P KUMARASAMY
PALANISAMY GR
SOUMITRA KUMAR DAS
SUDHIR CHANDRA DAS
GIRIDHAR KUMAR DOSAPATI
NA
ASHOK DEVRAM MAHAJAN
DEVRAM SHAMRAO MAHAJAN
MAHESHKUMAR OMPRAKASH AGARWAL
SURYANARAYANA SASTRY RAMPALLY
TAPAN KUMAR SIKDAR
SATHYA NARAYANA
AMEY SHRIKANT AGATE
D MURALIDHAR
DEBASIS SETH
SHAMBHU SINGH
H P SHIVANNA
V KAMALAKUMARI
JYOTI PRAKASH SHISIR KUMAR PATRA
SANJAY KUMAR DAS
JAYANDRANATH GOVEKAR
SAVITA GANESH JADHAV
SAI SARITA NARALACHITTI
SAMIR IBRAHIM MANER
PERUMALLU SRINIVASA RAO
C VIJAYALAKSHMI
Address
117 A, SHYAMA PRASAD MUKHERJEE
ROAD, KOLKATA
THOTTANICHATTRAM,
PICHANDAMPALAYAM PO, PERUNDURAI,
PERIYAR, ERODE
PARANPUR, RATUA, MALDA
C/O KAMADHENU MANURES, D NO:201,
MYLAVARAM
State
PINCode
Folio Number of Securities
West Bengal
700026
00001203500000033745
120.00 15-NOV-2016
Tamil Nadu
638052
00001203500000041604
32.00 15-NOV-2016
West Bengal
732204
00001203500000050714
4.00 15-NOV-2016
Andhra Pradesh
521230
00001203500000056433
40.00 15-NOV-2016
425412
00001203500000068111
40.00 15-NOV-2016
Gujarat
395007
00001203500000070114
40.00 15-NOV-2016
Andhra Pradesh
500018
00001203500000086652
52.00 15-NOV-2016
West Bengal
732142
00001203500000087715
70.00 15-NOV-2016
Karnataka
560082
00001203500000088626
40.00 15-NOV-2016
Maharashtra
415002
00001203500000090648
4.00 15-NOV-2016
Karnataka
571440
00001203500000097527
8.00 15-NOV-2016
West Bengal
732101
00001203500000100959
120.00 15-NOV-2016
West Bengal
700025
00001203500000104782
10.00 15-NOV-2016
Karnataka
571117
00001203500000106815
40.00 15-NOV-2016
Tamil Nadu
626123
00001203500000110834
20.00 15-NOV-2016
Goa
403601
00001203500000113909
280.00 15-NOV-2016
West Bengal
732103
00001203500000120310
4.00 15-NOV-2016
Goa
403504
00001203500000122890
20.00 15-NOV-2016
Maharashtra
415002
00001203500000132835
20.00 15-NOV-2016
Jharkhand
831005
00001203500000134866
20.00 15-NOV-2016
PLOT NO:29, VIRAL VIHAR, NANDURBAR Maharashtra
8-A, ARJAV APTS III, PARLE POINT, CITY
OMPRAKASH AGARWAL
LIGHT AREA, SURAT
F.NO.201, PLOT NO. 278, KUKATPALLY,
JAGGA RAO RAMPALLY
SHIRDI NILAYAM, ANJANEYANAGAR,
HYDERABAD
RASIK LAL SIKDAR
GHOSH PARA, MANGALBARI, MALDA
NO. 365 , 42ND CROSS , 8TH BLOCK ,
A NARAYANA MURTHY
JAYANAGAR , BANGALORE
SHRIKANT AGATE
254, BHAVANI PETH, SATARA
S/O B.N.D. RAMASHETTY D/NO.7/442,
NAGASETTY DASARATHARAMA S
SOUTHERN EXTENSION, KOLLEGAL
CHARCH PARA 24, ENGLISH BAZAR,
SREE KRISHNA SETH
MALDA
17, RAKHAL MUKHERJEE ROAD, P.O
GAYA PRASAD SINGH
BHOWANI PORE, KOLKATA
HOMMA KOTAM BALLI POST,
PUTTE GOWDA
CHAMARAJA NAGAR, TQ & DIST,
KOLLEGAL
OLD NO:6/169, NEW NO:1/6/180,
D VENKATESAN
ANNAMALAIYAR COLONY, SIVAKASI
ROLL NO.2005091, ROOM NO.202-B, GOA
SHISIR KUMAR PATRA
INSTITUTE OF MANAGEMENT,
RAIBANDAR
BAL DEBANANDGIRI ROAD, P.S-ENGLISH
NIBARAN CHANDRA DAS
BAZAR, DIST-MALDA MALDA
NEAR SHANTADURGA HIGH SCHOOL,
VASUDEV
BICHOLIM-GOA, BICHOLIM
GANESH V JADHAV
148, VYANKATPURA PETH, SATARA
Q NO-L4/99, ROAD NO-5, B.H.AREA,
NARALA CCHITTI RAO
KADMA, JAMSHEDPUR
ASHA SAH SOCIETY, SATVASHIL NAGAR,
IBRAHIM BABULAL MANER
M. I. D. C, KODOLI, SATARA
VENKATESWARLU PERUMALLU 11-6, VIJAVADA ROAD, MYLAVARAM
M.S.SRIDHARA, DOOR NO.7A/301, SRI
CHANDRASHEKARA
NIDHI NILAYA, BASAVESWARA NAGAR,
KOLLEGAL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
415004
00001203500000136390
20.00 15-NOV-2016
Andhra Pradesh
521230
00001203500000137911
40.00 15-NOV-2016
Karnataka
571440
00001203500000140240
8.00 15-NOV-2016
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities
26, SHUKRAWAR PETH, SATARA
S. T. ROAD, SHUNANGAR TEXTILES,
KOLLEGAL
Maharashtra
415002
00001203500000144606
4.00 15-NOV-2016
Karnataka
571440
00001203500000153931
8.00 15-NOV-2016
Jharkhand
831003
00001203500000156550
40.00 15-NOV-2016
West Bengal
732101
00001203500000157685
40.00 15-NOV-2016
Maharashtra
415002
00001203500000164097
8.00 15-NOV-2016
Karnataka
571440
00001203500000166586
12.00 15-NOV-2016
Karnataka
571440
00001203500000168355
6.00 15-NOV-2016
West Bengal
732101
00001203500000173475
48.00 15-NOV-2016
Kerala
680007
00001203500000176501
8.00 15-NOV-2016
Uttar Pradesh
281028
00001203500000179589
16.00 15-NOV-2016
Andhra Pradesh
534001
00001203500000180102
4.00 15-NOV-2016
Andhra Pradesh
523001
00001203500000184086
16.00 15-NOV-2016
Tamil Nadu
636502
00001203500000188796
40.00 15-NOV-2016
Delhi
110084
00001203500000191355
16.00 15-NOV-2016
Andhra Pradesh
522201
00001203500000205749
136.00 15-NOV-2016
Andhra Pradesh
516309
00001203500000211079
56.00 15-NOV-2016
Andhra Pradesh
516309
00001203500000211083
56.00 15-NOV-2016
Andhra Pradesh
516309
00001203500000211098
56.00 15-NOV-2016
Andhra Pradesh
516309
00001203500000211104
56.00 15-NOV-2016
Andhra Pradesh
516309
00001203500000213705
56.00 15-NOV-2016
Maharashtra
400080
00001203500000224130
40.00 15-NOV-2016
BHARAT KONDIRAM SHINDE
KONDIRAM SHINDE
VICTOR RONALD FERNANDES
FERNANDES
SHASHI KANT PANDEY
SITA RAM PANDEY
BIPLAB TRIBEDY
TAPAN KUMAR TRIBEDY
GIRISH DEVJI PATEL
DEVJI PANJARI PATEL
A GANESHA
ANANTHA NARAYANA
L PADMA
LAXMINARAYANAIAH
SHYAMAL SARKAR
SHIBENDRA NATH SARKAR
CHACKO SONY
CHACKO
PANKAJ SHARMA
NA
VENKATA KRISHNA RAO MARINA
SRI HARI RAO
RANGA NAGA MAHESH ILINDRA
I KOTESWARA RAO
T SIVA KUMAR
THIRUMENINATHAN
SHAKUNTLA DEVI
RAMLAKHAN
SURYANARAYANA TATAVARTI
NA
SUBBA LAKSHUMMA P
SUBBANAIDU K
CHINNA GOVINDASWAMY P
P CHINNA GOVINDAPPA
CHAKRAVARTHI P
P CHINNA GOVINDAPPA
RAVI KUMAR P
CHINNA GOVINDAPPA
P S BHAGAVAN
P CHINNA GOVINDAPPA
SHWETA PARTHASARATHY IYENGAR
NA
Q. NO. 4 E BLOCK, SARASWATI NAGAR,
GARABASA, GOLMURI, JAMSHEDPUR
KUTUBPUR, BABUPARA, MALDA
PLOT NO.6, VRINDAVAN COMPLEX,
PRATAP COLONY,SAMARATH NAGAR,
KODOLI, SATARA
S/O ARANANTHA NARAYANA, DOOR
NO.93, 1ST BLOCK AGARA, YELANDUR (
TQ), KOLLEGAL
W/O. SHEKER BC, 7-69 NAGASA
COLLEGE, COMPOUND, KOLLEGAL
BANSHBARI, (NEAR PRIMARY SCHOOL),
MALDA
THANJAN HOUSE, KOORKANCHEREY,
THRISSUR
H.NO.8-A, KRISHNA NAGAR,
NR.VIDHAYAK PRADEEP KR., I/F, BAJAJ
CUNST, MATHURA
S/O SRI HARI RAO, D-NO-3A-5-10,
JANGAVARI VEEDI, ELURU
S - 1, KONJETI, GUPTA PARADISE OLD
GOVT, HOSPITAL ROAD, ONGOLE
C-4, POWER GRID COLONY, K.R.
THOPPUR, SALEM
A-1, BLOCK, H.NO-39/5, SANT NAGAR, (
BURARI ), DELHI
D NO 6-3-22, VENUGOPALASWAMY
STREET, GANGANAMMAPET, TENALI.
VIJAYAWADA
1/291, MAIN BAZAAR, YERRAGUNTLA,
KADAPA
D.NO.1/291 A, PRAKASHNAGAR, MAIN
BAZAR, YERRAGUNTLA. KADAPA
D.NO. 1/194, MAIN BAZAR,
YERRAGUNTLA. KADAPA
1/199, MAIN BAZAR, YERRAGUNTLA
KADAPA
D.NO:- 1/291-B, MAIN BAZAR,
YERRAGUNTLA, KADAPA
CYPRESS C-702, VASANTGARDEN,
MULUND-(W). MUMBAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
SUDHANYA M
MAHADEVAPPA
HEMANT SHRIKANT KUDLE
SHRIKANT
ANJALI SHANKAR LOKHANDE
SHANKAR MAHADEV
GADDAM VIJAY LAKSHMI
GADDAM RAMANA MURTY
JEETENDRA DHANRAJ LUNIYA
DHANRAJ MOTIJI LUNIYA
SATYAANAND PENUGONDA
VENKATA RAO PENUGONDA
GOUR MUKHOPADHYAY
UMAPADA MUKHOPADHYAY
M NAGABUSHANAM REDDY
M THIMMA REDDY
SAROJA BEHERA
SAPANI BEHERA
SURYANARAYANA RAJU VEGIRAJU
BUTCHI RAJU VEGIRAJU
SNEHAMOY JHA
DINABANDHU JHA
ANIL SHANKAR RAUT
SHANKAR RANU RAUT
SHRIKANT NARASU CHOUGULE
NARASU
MANAWAR IQBAL
SAMSAD BEGUM
B NAGENDRA
BELLURI RANGANNA
BHARTIBEN HARISHKUMAR SHAH
NANALAL DAYARAM SHAH
SAMIR KUMAR KUNDU
LAXMI KUNDU
HEMA MOONAT
SANDEEP MOONAT
PRAMILA SHARMA
VIJAY PRADYuMAN JOSHI
DWARIKA NATH SHARMA
NEW WORKMAN QTRS
RAMESH GOVINDBHAI MOTIVARAS
GOVINDBHAI
VERABHA GODADBHA MANEK
GODADBHA
Address
NO-2615, HONGERANA NILAYA ,
SOUTHERN EXTN, OPP. MANASA 1ST
GRADE COLLEGE KOLLEGAL
3522/8/1, GAVALI GALLI, BELGAUM
State
PINCode
Folio Number of Securities
Karnataka
571440
00001203500000230839
40.00 15-NOV-2016
Karnataka
590001
00001203500000238215
56.00 15-NOV-2016
415001
00001203500000249259
20.00 15-NOV-2016
F-12, GOVIND PARK, RAMKUND, KOOPAR
Maharashtra
COLONY, SADAR BAZAR, SATARA
H.NO. KF-1/187, G.P. SLOPE, KADMA
JAMSHEDPUR
277 GURUWAR PETH KARAD
S8 D3, PRASANTHI NILAYAM,
ANANTAPUR-DISTRICT. PUTTAPARTHI
S-4, 227, G.T. RD, RAMGHAT, P.O.
UTTARPARA. HOOGHLY
12-166, REDDY STREET, OLD GUNTAKAL,
GUNTAKAL, ANANTAPUR
W/O, SURENDRA BEHERA,JEEVAN,
KRIPA,NR.G.K.MANTAP, BHAGAT SINGH
MARG, UDUPI
D NO 3/865A COCONUT GROVE
PUTTAPARTHI ANANTAPUR DIST
PUTTAPARTHI
IMAMBARI LANE KALITALA, MALDA
MALDA
HOUSE NO.61, VITTAL TEMPLE,
RAHIMATPUR, TAL KOREGAON, D
SATARA
KASABE DIGRAJ, TAL-MIRAJ, DISTSANGLI KASABE DIGRAJ
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Jharkhand
831001
00001203500000263250
40.00 15-NOV-2016
Maharashtra
415110
00001203500000269043
20.00 15-NOV-2016
Andhra Pradesh
515134
00001203500000276031
40.00 15-NOV-2016
West Bengal
712258
00001203500000279241
56.00 15-NOV-2016
Andhra Pradesh
515803
00001203500000293596
20.00 15-NOV-2016
Karnataka
576101
00001203500000304746
80.00 15-NOV-2016
Andhra Pradesh
515134
00001203500000316992
136.00 15-NOV-2016
West Bengal
732101
00001203500000328311
40.00 15-NOV-2016
Maharashtra
415511
00001203500000387338
80.00 15-NOV-2016
Maharashtra
418305
00001203500000389996
20.00 15-NOV-2016
19A/H/22 SIR SYED AHMED ROAD (PHUL
BAGAN) ROAD( PREMISES NO 19TO
West Bengal
28/H/7) 54 BENIAPUKUR KOLKATA
700014
00001203500000390602
28.00 15-NOV-2016
Andhra Pradesh
515201
00001203500000402997
56.00 15-NOV-2016
Gujarat
394040
00001203500000412323
20.00 15-NOV-2016
West Bengal
742123
00001203500000446469
30.00 15-NOV-2016
97 RAJSAVA COLONY RATLAM RATLAM
Madhya Pradesh 457001
00001203500000715819
50.00 15-NOV-2016
1631 SADAR BAZAR MATHURA
ROOM NO.196, MITHAPUR.
HOUSING COMPLEX FLATS, QTR'S NO.
327, MITHAPUR.
VASAI VADI VASAI VARVALA
Uttar Pradesh
Gujarat
281001
361345
00001203500000744859
00001203510000004514
4.00 15-NOV-2016
20.00 15-NOV-2016
Gujarat
361345
00001203510000004664
8.00 15-NOV-2016
Gujarat
361335
00001203510000005936
60.00 15-NOV-2016
S/O RANGANNA B # 16-4-941
THYAGARAJU NAGAR HINDUPUR
A/P BODHAN TA MANDVI DIST-SURAT
SURAT
S/O NABA KUMAR KUNDU TELIPARA
BEAMGANJ PD JIAGANJ DT MU RSHI
DABAD JIAGANJ
First Name
Father/Husband First Name
MUKESH JAYANTILAL LAKHANI
JAYANTILAL
CHAGANBHAI ARSIBHAI GOHEL
ARSIBHAI
DINKER HANUMANT SHINDE
NIPUL DAYALJIBHAI BHAYANI
HANUMANT SHINDE
DAYALJIBHAI BHAYANI
IRA PAWANKUMAR SHEEL
PAWANKUMAR
OMPRAKESH M SHUKLA
MAIKULAL SHUKLA
PARUL PRAVINBHAI GOKANI
ALTAF HASAM SANGHAR
SURESH LAKHABHAI GHEDIA
RAMESHCHANDRA MANNALAL TIWARI
NALIN K THAKER
HEMANT M BHATIA
INDUMATI N PANCHMATIA
VARSHABEN K GOKANI
ASHOK C GOHEL
PUNIT HASMUKHBHAI GANGANI
AYESHA JAHANGIR KHAN
MINAKSHI SUBRATA GHOSH
JITESH V GOKANI
RASID HAJIKASAM HAKDA
HARILAL VELJIBHAI SIDHHPURA
PADHWANI VINODBHAI H
MITABEN DINESHBHAI SHUKLA
MITABEN DINESHBHAI SHUKLA
KAMLESH JAYSHUKHLAL DAVDA
RAJSHI NAYA CHANPA
MEPA KHIMA PARMAR
Address
SBF QTRS QTRS NO.33 MITHAPUR
MITHAPUR
1ST VILLAGE QTRS NO.84 MITHAPUR
MITHAPUR
NEW WORKMAN QTRS 209 MITHAPUR
HIGHWAY ROAD, SURAJKARADI.
W/O. CAPT P. K. SHEEL, MUNDRA PORT
& SEZ, ADANI HOUSE, MUNDRA-KUTCH
HOUSING COMPLEX Q. NO. 57
MITHAPUR
PRAVINBHAI GOKANI
GANDHI ROAD OKHA PORT OKHA
NEAR EYE HOSPITAL ARAMBHADA
HASAM
SURAJKARADI
LAKHABHAI
A2-302, TATA TOWNSHIP, MITHAPUR
MANNALAL
TOWN AREA QTRS NO.148 MITHAPUR
OPP. MAHAPRABHUJI'S BETHAK,
KISHORCHANDRA
DWARKA
MOHANLAL
ASHAPURA SOCIETY, SURAJKARADI
NARENDRAKUMAR PANCHMATIA BAZAR LINE, SURAJKARADI
KANUBHAI
NEW WORKMAN, MITHAPUR
CHAGANBHAI
84, VILLAGE QTRS . MITHAPUR
HIGH SCHOOL ROAD DIST. JAMNAGAR
HASMUKHBHAI MANORDAS GANG
BHANVAD
JAHANGIR M KHAN
J-1/10, TATA TOWNSHIP, MITHAPUR.
SUBRATA GHOSH
J-4 QTRS. NO. 95 MITHAPUR
JAY AMBE SOCIETY, ARAMBHADA,
VITTHALDAS
SURAJKARADI.
VISHWAKARMA SOCIETY, TA. DWRKA,
HAJIKASAM HAKDA
SURAJKARADI.
ASHAPURA SOCIETY, BLOCK NO. 17,
VELJIBHAI SIDHHPURA
SURAJKARADI.
GADECHI VASAN BHANDAR, HIGHWAY
HIRALAL PADHWANI
ROAD, SURAJKARADI.
TOWN 144, TCL LTD, TOWNSHIP,
DINESHBHAI SHUKLA
MITHAPUR
TOWN 144, TCL LTD, TOWN SHIP,
DINESHBHAI SHUKLA
MITHAPUR
BANSIDHAR MEDICAL STORES, OPP.
JAYSUKHLAL GOKALDAS DAVDA VEG. MARKET, HIGHWAY ROAD,
SURAJKARADI.
DR. AMBEDKAR SOCIETY, NEAR ELE
NAYA BAVA CHANPA
THAMBA NO. 63, UDHYOG NAGAR,
SURAJKARDI.
KHIMA PARMAR
SWQ, ROOM NO. 63, MITHAPUR.
State
PINCode
Folio Number of Securities
Gujarat
361345
00001203510000006792
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
80.00 15-NOV-2016
Gujarat
361345
00001203510000007080
96.00 15-NOV-2016
Gujarat
Gujarat
361345
361347
00001203510000007724
00001203510000007901
120.00 15-NOV-2016
80.00 15-NOV-2016
Gujarat
370421
00001203510000008641
80.00 15-NOV-2016
Gujarat
361345
00001203510000009658
40.00 15-NOV-2016
Gujarat
361350
00001203510000010355
20.00 15-NOV-2016
Gujarat
361347
00001203510000012692
28.00 15-NOV-2016
Gujarat
Gujarat
361345
361345
00001203510000012732
00001203510000013472
26.00 15-NOV-2016
136.00 15-NOV-2016
Gujarat
361335
00001203510000014271
180.00 15-NOV-2016
Gujarat
Gujarat
Gujarat
Gujarat
361347
361347
361345
361345
00001203510000014442
00001203510000014541
00001203510000014731
00001203510000014744
56.00
56.00
40.00
48.00
15-NOV-2016
15-NOV-2016
15-NOV-2016
15-NOV-2016
Gujarat
360510
00001203510000017291
40.00 15-NOV-2016
Gujarat
Gujarat
361345
361345
00001203510000017601
00001203510000018409
56.00 15-NOV-2016
20.00 15-NOV-2016
Gujarat
361347
00001203510000018831
50.00 15-NOV-2016
Gujarat
361347
00001203510000018958
56.00 15-NOV-2016
Gujarat
361347
00001203510000020017
60.00 15-NOV-2016
Gujarat
361347
00001203510000022052
52.00 15-NOV-2016
Gujarat
361345
00001203510000022223
56.00 15-NOV-2016
Gujarat
361345
00001203510000022316
56.00 15-NOV-2016
Gujarat
361345
00001203510000022510
40.00 15-NOV-2016
Gujarat
361347
00001203510000022962
96.00 15-NOV-2016
Gujarat
361345
00001203510000027196
16.00 15-NOV-2016
First Name
Father/Husband First Name
HAMIDA BASIR MAKRANI
E N MAKRANI
KHEMCHAND
DEEPCHAND
ADDEPALLI VISWANATH
MADHAVA RAO
J VENU GOPAL NAIDU
J RANGAIAH
PINNAPUREDDY RAMAKRISHNA REDDY
RAMI REDDY PINNAPUREDDY
AVVARU SRINIVASA RAO
AVVARU RAMAKRISHNAYYA
Address
VAJAR FALIYA, TAKIYA STREET,
BHANVAD
18/668 GOSHA HOSPITL ROAD POSTADONI KURNOOL DIST ADONI
FLAT NO 102 PRASAD TOWERS POLURI
VARI STREET LAKSHMI VARAPU PET
ELURU
MIG:24 A.P.H.C.L NEAR GOVT ARTS
COLLEGE ADONI
C/O K V RAMANA REDDY 3 RD
FLOOR,LIG-392 3 RD LANE,KPHB
COLONY HYDERABAD
DOOR NO:12-5-5/2 PUTHURU RAJULA
VARI STREET CHIRALA
HANUMAN COLONY PALAKOL
SRI KRISHNA CLOTH TRADERS
TUTAWARI STREET ELURU
C/O MOHAN BLDG. GUJJAR BASTI ROAD
GADAG
PARSHWANATH ROAD, GADAG
C/O SWATI VIDEO VISION, OPP
MARWADI DHARAMSHALA, VAZIRABAD
NANDED
J-5-89, GURUDWARA ROAD,
CHIKHALWADI, NANDED
1-10-468, NEAR D. ED COLLEGE, KAILAS
NAGAR, NANDED
C-3, SUVARNA APPARTMENT NR. PURN
PURSHOTTAM SOCIETY RANIP
AHMEDABAD
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
360510
00001203510000028829
40.00 15-NOV-2016
Andhra Pradesh
518301
00001203520000008672
60.00 15-NOV-2016
Andhra Pradesh
534002
00001203520000019775
40.00 15-NOV-2016
Andhra Pradesh
518302
00001203520000021201
80.00 15-NOV-2016
Andhra Pradesh
500072
00001203520000021691
80.00 15-NOV-2016
Andhra Pradesh
523155
00001203520000026854
200.00 15-NOV-2016
Andhra Pradesh
534260
00001203520000028754
20.00 15-NOV-2016
Andhra Pradesh
534001
00001203520000058200
10.00 15-NOV-2016
Karnataka
582103
00001203530000000575
16.00 15-NOV-2016
Karnataka
582103
00001203530000002952
50.00 15-NOV-2016
Maharashtra
431602
00001203530000004210
40.00 15-NOV-2016
Maharashtra
431601
00001203530000006511
8.00 15-NOV-2016
Maharashtra
431605
00001203530000007264
8.00 15-NOV-2016
Gujarat
382480
00001203540000018858
20.00 15-NOV-2016
VEERAIAH PITHANI
SURAIAH
KANDULA RAM PRASAD
RAMA MOHANA RAO
BABITA PANKAJ BHANSALI
NA
JAYESH TRIKAMJI BHAI SHAH
TRIKAMJI BHAI
SANJAY DWARKADAS SHARMA
NA
PRATIBHA PRABHAKAR PARADKAR
NA
SHRIKANT ARUN RAO LAMBE
NA
RAJNIKANTBHAI JETHALAL PATEL
JETHALAL
JAYESH CHIMANLAL RATHOD
CHIMANLAL RATHOD
A/102, SHEETAL BAUG NO-1, NR.DALVI
HOSPITAL,OPP. AAYAPPA MANDIR,
AGASHI RD, VIRAR (W). THANE
Maharashtra
401303
00001203550000008019
80.00 15-NOV-2016
MADHU AGARWAL
BAL KRISHNA AGRAWAL
IN FRONT OF GIRLS COLLEGE PANDAV
NAGAR SHAHDOL
Madhya Pradesh 484001
00001203560200000098
136.00 15-NOV-2016
DEEPIKA AGRAWAL
BALKRISHAN AGRAWAL
JAIN COMPLEX NEAR N.C.C OFFICE
Madhya Pradesh 484001
COMPOUND BEHIND STADIUM SHAHDOL
00001203560200000989
56.00 15-NOV-2016
ADITYA KUMAR TIWARI
BK TIWARI
Madhya Pradesh 484001
00001203560200001034
100.00 15-NOV-2016
DILIP KUMAR SHRIVASTAVA
LET ANANDI PRASAD
Madhya Pradesh 484001
00001203560200001604
20.00 15-NOV-2016
Madhya Pradesh 484555
00001203560200001910
20.00 15-NOV-2016
Madhya Pradesh 484001
00001203560200002004
80.00 15-NOV-2016
KIRAN JHA
MC JHA
NARESH CHANDRA SHRIVASTAVA
JAYANARAYAN
NEAR INTER COLLAGE NCC SHANTI
NIKETAN SHAHDOL
BEHIND IRRIGATION COLONY MISHRA
FLOOR MILL UMANG TV CENTER
WARD NO-12 SHAHDOL
QR. NO. B-6 CIVIL LINE NOWROZABAD
149, SHANSAH WORD PALI ROAD
SOHAGPUR SHAHDOL
First Name
Father/Husband First Name
HEERAMANI SINGH BAGHEL
SAMBHOO SINGH
ARCHANA SINGH
YB SINGH
BANWARI LAL AGRAWAL
MANOHAR LAL AGRAWAL
MUNNA LAL GHOLASH
KEDAR NATH GHOLASH
ALOK KUMAR KHATOR
SHRI MP KHATOR
SANDHYA GAUTAM
SANTOSH GAUTAM
Address
OM COLONY WARD NO. 5 PALI ROAD
SHAHDOL
RAJA BAGH SOHAGPUR SHAHDOL
ABOVE HOME AND HOME SCIENCE CO
LLEGE SEEPAT ROAD BILASPUR
Q. NO - NC/8 MPEB COLONY CHACHAI
NEAR NEW BUS STAND HOUSING
BOARD COLONY MIG DX NO.6 WARD
NO.18 SHAHDOL
H.NO.736,WARD NO.49 GARHA,
RAMLEELA MAIDAN NEAR BADA JAIN
MANDIR JABALPUR
PALI ROAD SHAHDOL
QR.NO.. S.Q.-41 BABU LINE
POST.NOWROZABAD UMARIA
WARD NO.26 HINDUSTAN HARDWARE
SINDHI BAZAR SHAHDOL
M/S SHOE PLACE OPPISITE NATRAJ
HOTEL MAIN ROAD SHAHDOL
NEAR KRISHNA LODGE, GANDHI NAGAR,
BETUL
State
00001203560200002382
80.00 15-NOV-2016
Chhattisgarh
495006
00001203560200005307
140.00 15-NOV-2016
Madhya Pradesh 484220
00001203560200005480
40.00 15-NOV-2016
Madhya Pradesh 484001
00001203560200007152
60.00 15-NOV-2016
Madhya Pradesh 482003
00001203560200008327
40.00 15-NOV-2016
Madhya Pradesh 484001
00001203560200008593
40.00 15-NOV-2016
Madhya Pradesh 484555
00001203560200008764
8.00 15-NOV-2016
Madhya Pradesh 484001
00001203560200014888
20.00 15-NOV-2016
Madhya Pradesh 484001
00001203560200016598
50.00 15-NOV-2016
Madhya Pradesh 460001
00001203600000042237
16.00 15-NOV-2016
442001
00001203600000054027
20.00 15-NOV-2016
400607
00001203600000094039
4.00 15-NOV-2016
BSSISODIA
RAJESH KUMAR GUPTA
JLGUPTA
DILIP KUMAR ROHRA
PRROHRA
GOVIND RAM PAMNANI
SHRI NAMOMAL PAMNANI
VASANTI VIKAS KULKARNI
YESHWANT SHRIDHAR GOKHALE SUDAMPURI C/O Y S GOKHALE WARDHA Maharashtra
SURAJIT DUTTA
KALYAN DUTTA
SUKANTA MAIKAP
GAGANMOHAN SINGH
SUBRAMANYA K S
PRAMOD KUMAR
RAJESH VISHNU
OLD NO 2 NEW NO 10 MAHARANI
SINGANALLUR NARASIMHAN VISHAVENUE PHASE ONE BEHIND GANESH
TEMPLE VADVALLI COIMBATORE
SANGAPPA GURUPPA BOLA
GURUPPA VIRSANGAPPA BOLA
ARUNKUMAR SHIVAPPA ANGADI
SHIVAPPA S ANGADI
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
00001203560200002671
JPSHUKLA
KISHORKUMAR GANGASAGARAJI DUBE
Amount
Due(in Rs.)
Madhya Pradesh 484001
RAVINDRA SINGH SISODIA
ANANDA KUMAR
Folio Number of Securities
Madhya Pradesh 484001
RAMESH KUMAR SHUKLA
RITU ENCLAVE A6/503 ANAND NAGA
GHODBUNDER ROAD THANE WEST
THANE
192 5TH MAIN ROAD MSR ENCLAVE
KUPPUSWAMY
HESARGHATTA BANGALORE
GANGASAGAR BADRIPRASAD DU LAXMI NAGAR WARD NO 7 WARDHA
ARIBA TECH INDIA PVT LTD RMZ ICON 51
SUBHAS CHANDRA MAIKAP
PALACE ROAD BANGALORE
S2/15 2ND FLR OLD MAHAVIR NAGAR
MANJEET SINGH
NEW DELHI
NO 2 VINAYAKA NILAYA 4TH MN 2ND
S K VENKATAGIRIYAPPA
CRS 1ST BLK EAST JAYANAGAR
BYRASANDRA BANGALORE
CHITOOR HOUSE MUSEUM CROSS LANE
PRABHAKARAN
MUSEUM TRICHUR
PINCode
Maharashtra
100.00 15-NOV-2016
Karnataka
560073
00001203600000109542
4.00 15-NOV-2016
Maharashtra
442001
00001203600000122175
20.00 15-NOV-2016
Karnataka
560052
00001203600000145452
20.00 15-NOV-2016
Delhi
110018
00001203600000158153
32.00 15-NOV-2016
Karnataka
560011
00001203600000193245
6.00 15-NOV-2016
Kerala
680020
00001203600000211225
220.00 15-NOV-2016
Tamil Nadu
641041
00001203600000237083
60.00 15-NOV-2016
413512
00001203600000237989
50.00 15-NOV-2016
560094
00001203600000263918
200.00 15-NOV-2016
SANGMESHWAR NIVAS RAMNAGAR
Maharashtra
LATUR
NO 16 2ND MN ROAD RAJAGOPAL ROAD
Karnataka
N S HALLI BG BASAPPA COLONY
BANGALORE
First Name
VENU MADHAV SEPURI
DORIS VIVEK SHINDE
NANDAKISHORE D
JAYSHUKH BHAYALAL DHADUK
Father/Husband First Name
PLOT NO 153 13 1 55/4/1/D
AVANTHINAGAR THOTA ERRAGADDA
NEAR VIJETHA HIGH SCHOOL
HYDERABAD
A 701 NEST APARTMENT VIJAY NAGAR
FREDRICK KASHMIRA DSOUZA
MAROL MAROSHI RD ANDHERI EAST
MUMBAI
NO 2 RAJESWARI APARTMENTS 42/66
THAMBIAH REDDY STREET W
DEVARAJAN
MAMBALAM NR RELIANCE FRESH
CHENNAI
A/8 GUNATIT NAGAR OPP MOTI BAUG
BHAYALAL DEVSHIBHAI DHADUK
JUNAGADH
RAMAIAH
PRADEEP GADGEEL
BALASAHEB GADGEEL
SIVAKUMAR NARAYANAN
NARAYANAN MAHADEVAN
SRINIVASA RAO DODDI
MALLIKHARJUNRAO DODDI
VINOD MALVIYA
REWARAM MALVIYA
TAYADE NILESH V
CHURCHILL W
C S VINOD
Address
State
PINCode
Folio Number of Securities
Andhra Pradesh
500018
00001203600000267760
100.00 15-NOV-2016
Maharashtra
400059
00001203600000287496
4.00 15-NOV-2016
Tamil Nadu
600033
00001203600000288107
200.00 15-NOV-2016
Gujarat
362001
00001203600000296306
100.00 15-NOV-2016
416101
00001203600000299592
14.00 15-NOV-2016
Karnataka
560036
00001203600000329683
12.00 15-NOV-2016
Andhra Pradesh
524405
00001203600000349503
40.00 15-NOV-2016
Madhya Pradesh 450551
00001203600000358383
120.00 15-NOV-2016
Maharashtra
444709
00001203600000379040
10.00 15-NOV-2016
Tamil Nadu
600094
00001203600000401662
4.00 15-NOV-2016
Karnataka
562114
00001203600000402326
4.00 15-NOV-2016
DATTA HOUSING SOCIETY PLT N 16 TAL
Maharashtra
SHIROL DIST KOLHAPUR JAYSINGPUR
146 147 PADMAVATHY NAGAR NEAR
GARDEN CITY COLLEGE KITHIGANUR
MAIN RD KARPURAM PO BANGALORE
MADAMANDUR VILLAGE MANUBOLU
MANDAL NELLORE
REWARAM MALVIYA RAJPUT MOHALLA
MATA CHOWKE SULGAON DISTT
KHANDWA MATA TEMPLE SULGAON
VITHTHAL JAYKRISHNA TAYADE AMRAVATI DHAMANGAON RLY
NO 77 SELVAVINAYAGAR KOIL ST BUS
STAND CHENNAI
INDOUS MIM TEC P LTD NO 45 P KIADB
CHINNA SETTY GOVINDU
INDL AREA HOSKOTE NEAR DHAKIN
FOUNDRY BANGALORE
WILSON
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SUBIR DAS
BABUL CHANDRA DAS
Q NO 2/B STREET 2 SECTOR 7 DURG
NEAR BHARMAKUMARI CENTER BHILAI
Chhattisgarh
490006
00001203600000403315
34.00 15-NOV-2016
SANJAY S DIGHOLE
SHRIDHAR BAPURAO DIGHOLE
PRASHANT NAGAR H NO 9 1417 TQ
Maharashtra
AMBAJOGAI NR LATNAE HOSPITAL BEED
431517
00001203600000435565
40.00 15-NOV-2016
KANNAN GURUMURTHY K VELA
GURUMURTHY
Tamil Nadu
600055
00001203600000469662
2.00 15-NOV-2016
MAHESH ANANDA NATH
ANANDA MARUTI NATH
Maharashtra
414202
00001203600000484201
24.00 15-NOV-2016
AMRENDRA KUMAR
BANARAS PRASAD
Maharashtra
411015
00001203600000525769
34.00 15-NOV-2016
P MAHESHVARA
PANDIARAJAN
Tamil Nadu
603202
00001203600000535380
14.00 15-NOV-2016
4 ANGAPPAN ST MITTANAMALLAI I A F
AVADI IAF CHENNAI BTM 2ND STAGE
NEAR MORE SHOP CHENNAI
R/O KADA DIST BEED OPP SBI BANK
ASHTI
B 17/4 GREF CENTRE DIGHI CAMP
ALANDI ROAD PUNE
PLOT NO 108 A V M NAGAR ADHANOOR
MADAMBAKKAM PO URAPAKKAM WEST
KANCHEEPURAM
First Name
Father/Husband First Name
PURVESH S KULKARNI
S M KULKARNI
N SASI KUMAR
KASHYAP S GUPTA
Address
State
TECH MAHINDRA LTD SHARDA CENTER
Maharashtra
ERANDVANE PUNE
36/24 THANGAL ST VIRUGAMBAKKAM
NAGARAJAN
Tamil Nadu
CHENNAI
FLAT NO 302 3RD FLOOR B WING
SATYENDRA SHANKARDEO GUPT MAHALAXMI PALACE TILAK NAGAR
Maharashtra
CHEMBUR MUMBAI
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
411004
00001203600000567987
10.00 15-NOV-2016
600092
00001203600000568511
40.00 15-NOV-2016
400089
00001203600000575715
20.00 15-NOV-2016
SREENIVASULU NALLAGATLA
RAMASUBBAIAH NALLAGATLA
FLAT NO 303 PLOT NO 307 AND 8
VIJAYASRI TOWERS KPHB 6TH PHAS
Andhra Pradesh
NEAR CONGRESS BHAVAN HYDERABAD
500072
00001203600000576022
10.00 15-NOV-2016
TAUFIQ HAROON ANSARI
HAROON ANSARI
1 12 M H NO 242 ASHIYANA BUILDING
PART 2 B DR BABASAHEB AMBEDKAR
ROAD W MUMBAI
Maharashtra
400012
00001203600000595271
20.00 15-NOV-2016
RAHUL DOSHI
ARVIND MANILAL DOSHI
5/MAGAN JIVAN CHAWL V L S MARG
BHALDUWADI ANDHERI WEST MUMBAI
Maharashtra
400058
00001203600000604057
50.00 15-NOV-2016
SUVARNA CHIMBALKAR
HARISHCHANDRA ANANT BAGAD
Maharashtra
412301
00001203600000690268
12.00 15-NOV-2016
Maharashtra
415506
00001203600000707059
12.00 15-NOV-2016
Maharashtra
400079
00001203600000724484
80.00 15-NOV-2016
Maharashtra
411014
00001203600000756789
10.00 15-NOV-2016
Mizoram
796007
00001203600000769627
44.00 15-NOV-2016
Haryana
121003
00001203600000789407
6.00 15-NOV-2016
Maharashtra
400025
00001203600000806227
20.00 15-NOV-2016
Maharashtra
411027
00001203600000817047
4.00 15-NOV-2016
384170
00001203600000819215
20.00 15-NOV-2016
Kerala
678684
00001203600000824681
14.00 15-NOV-2016
Gujarat
365632
00001203610000001332
20.00 15-NOV-2016
Maharashtra
410203
00001203610000008089
40.00 15-NOV-2016
CHANDARKANT MARUTI POTDAR
UMASHANKAR BANKEY
SHASHANK SHEKHER TIWARI
DOROTHY LALREMPUII
RAVINDER PRATAP SINGH
SRICHANDRA N ATREYA
SAMIR SURENDRAPRAKASH MATHUR
OPPOSITE GAJANAN HOUSNG SOC A P
SASWAD PUNE
MARUTI SHANKAR
TAL KHATAV DIST SATARA VADUJ
ACCENTURE SERVICES PVT LTD
MALIKCHANDRA RAM
GODREJ AND BOYCE MFG CO VIKHROLI
MUMBAI
2 BHK FLAT NO 202 SECOND FLOOR
RAM KRISHNA TIWARI
PARMAR SQUARE KHARADI ZENSAR
TECHNOLOGY PUNE
C/O COLOURS PHOTO LAB ZARKAWT
RUAL ZAKHUMA
NEXT TO NIKE SHOWROOM AIZAWL
H NO 163 SECTOR 30 NEAR MOTHER
DHARAMPAL SINGH
DAIRY FARIDABAD
1803 RAHEJA EMPRESS VEER
GUNDURAMAIAH NARAYANASWA SAVARKAR MARG NR SIDDHIVINAYAK
TEMPLE PRABHADEVI MUMBAI
C 7/403 PIMPLE SAUDAGAR KUNAL ICON
SURENDRAPRAKASH MATHUR
OPP SHIVAR GARDEN PUNE
PATEL RAMAJIBHAI ISHVARLAL
ISHVARLAL MOTIRAM PATEL
DHANESH K
KRISHNAN
MAVJIBHAI LAVABHAI SAVALIA
LAVABHAI
MANOJ BADKUL JAIN
PRAKASH
VAIJANATH PARU BAHAR MADH AT AND
Gujarat
PO UNJHA NR BAHAR MADH UNJHA
KUNNAMKAD NEAR AMRUTHA SCHOOL
MOOLAMCODE
GOPALGRAM, 569-1, T-DHARI
GOPALGRAM AMRELI
FLAT NO 5 MAHALAXMI BUILDING L B S
NAGAR TAL KHALAPUR DIST RAIGAD
KHOPOLI
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities
ASHFAQUE HAJI ARIF
HAJI ARIF ABDUL KARIM
P.NO. 33 , GALLI NO.- 1, KHAIRABAD,
MALEGAON, DIST : NASHIK MALEGAON
Maharashtra
423203
00001203610000013804
20.00 15-NOV-2016
RAGHUNATH SHIVRAM KORBEKAR
SHIVRAM
R.D.NAGAR, BAZARPETH KHOPOLI,
TAL.KHALAPUR DIST.RAIGAD KHOPOLI
Maharashtra
410203
00001203610000018270
20.00 15-NOV-2016
ANIL KUMAR MAHESHWARI
LATE RA MAHESHWARI
302001
00001203660000003029
136.00 15-NOV-2016
SANGITA AGARWAL
DR SUDHIR AGARWAL
322021
00001203660000015748
34.00 15-NOV-2016
SHYAM LAL CHANGOIWALA
SHRI CHAGGAN LAL CHANGOIWA MOHTA CHOWK WARD NO. 7 SADULPUR Rajasthan
331023
00001203660000021268
8.00 15-NOV-2016
Rajasthan
331402
00001203660000023343
40.00 15-NOV-2016
Rajasthan
331001
00001203660000034066
40.00 15-NOV-2016
Rajasthan
210364
00001203660000038271
20.00 15-NOV-2016
Rajasthan
331001
00001203660000044239
120.00 15-NOV-2016
Rajasthan
331301
00001203660000047717
20.00 15-NOV-2016
Rajasthan
301001
00001203660000050293
20.00 15-NOV-2016
Rajasthan
331023
00001203660000057704
20.00 15-NOV-2016
Rajasthan
334002
00001203660000070681
8.00 15-NOV-2016
MANOJ BOHARA
BRAHMA NAND BOHARA
NEELAM RATHORE
JAGENDER SINGH RATHORE
ARUN KUMAR DIDWANIA
SRI ASHOK KUMAR DIDWANIA
HIMANSHU MAHLA
GHAN SHYAM MEHLA
RAJKUMAR PUNIA
SHRI PEMRAJ PUNIA
MANJU WADHWA
RAJESH KUMAR
ASHA DEVI AGARWAL
SUNIL KUMAR
PUSHPA KANWAR
JUGAL SINGH RATHORE
NEHA PLYWOOD &TIMBER 37-38, CHAND
Rajasthan
BIHARI NAGAR KHATIPURA ROAD
JAIPUR
NAGAR SETH KI HAVELI SAWAI
Rajasthan
MADHOPUR
S/O BRAHMA NAND BOHARA POPULASAR TH- SARDARSHAHAR
PULASAR
C/O JAGENDER SINGH RATHORE B-173
SAINIK COLONY CHURU
50 DANA BADI JAWAHAR NAGAR KOTA
C/O GHAN SHYAM MEHLA NEAR ALOK
CINEMA CHURU
VPO- KALRI TEHSIL-RAJGARH DISTT.
CHURU SADULPUR
6 GANJ KI GALI ALWAR
M/S SUNIL ENTERPRISES PURANI ANAJ
MANDI SADULPUR CHURU
W/O JUGAL KISHORE RATHORE A-87,
SAMTA NAGAR LALGARH BIKANER
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ARVIND KUMAR RAO
RAM DAYAL RAO
4, RAVON KA MOHALLA, CHOMU JAIPUR Rajasthan
303702
00001203660000094413
40.00 15-NOV-2016
JITENDRA KUMAR FALOR
VIJAYALAXMI
LT SHRI HARI RAM FALOR
CHHAIL BIHARI SHARMA
Rajasthan
Rajasthan
302023
324009
00001203660000149373
00001203660000159341
136.00 15-NOV-2016
60.00 15-NOV-2016
GHAMIR CHAND KAUSHAL
THAPA RAM KAUSHAL
3/90 VIDHYADHAR NAGAR JAIPUR
4 - E -21, DADABARI SECTOR - 4 KOTA
EKANT NIWAS, SARALI, PO-KAMAND
TEHSIL-ANI DISTT. KULLU
D.S. MARKET PURANA MUSLIM SCHOOL
BULANDSHAR
H.NO-76A GANDHI NAGAR BAREILLY
519 NEW DEV PURI MEERUT
61,PONJAB-PURA (SUMAN KUNJ) P.OGULAB NAGAR BAREILLY
H.NO.11-27-15 RAMAMURTHY PET
KAVALI(V) NELLORE(DT)
Himachal Pradesh175100
00001203680000018595
40.00 15-NOV-2016
Uttar Pradesh
203001
00001203680000024193
10.00 15-NOV-2016
Uttar Pradesh
Uttar Pradesh
999999
250002
00001203680000025178
00001203680000036232
50.00 15-NOV-2016
4.00 15-NOV-2016
Uttar Pradesh
243003
00001203680000057434
100.00 15-NOV-2016
Andhra Pradesh
524201
00001203690000001958
40.00 15-NOV-2016
7-3,NEHRU NAGAR, NEAR SARADA
Andhra Pradesh
CONVENT, DHONE, KURNOOL DISTRICT
518222
00001203690000010111
50.00 15-NOV-2016
POORAN CHAND GERA
NOTA RAM GERA
SURESH CHANDRA
AMIT DHINGRA
RAM GOPAL AGARWAL
DARSHAN LAL DHINGRA
SARITA SAXENA
MUKESH KUMAR SAXENA
VENKATA SREEKANTH SURISETTY
SVRAGHAVAIAH
SREERAMA SETTY VALLAMKONDA
SESHAIAH SETTY
First Name
Father/Husband First Name
VADLAMUDI SESHAGIRI RAO
BULLI ADINARAYANA
PS MAHENDRA REDDY
PSURYA NARAYANA REDDY
ANNAM SRINIVAS
BADARI NARAYANA
K SUBBA RAO
SAMBA SIVA RAO
MYLAVARAPU MURALI
MANJANEYULU
PRAMEELA CHAVA
CHAVA VENKATESHWAR RAO
TADEPALLI SUBRAHMANYESWARA RAO
MALLIKHARJUNA RAO
KILARI VEERA SWAMY
ROSAIAH
KAIPA RAGHURAMA MURTHY
K GOPALA KRISHNA
SUGNANAM VENKATA SATYANARAYANA
VENKATA RANGA RAO
BOBBILI CHANDRASEN
RAMA RAJU
GURRAM SRINIVASA RAO
MOHAN RAO
NARLA NAVEEN KUMAR
CHENNA RAO
YALAMARTHY RAMA LINGA SATISH
Y V SUBBA RAO
NAGINENY RAMASASTRY
CO SUB JAIL
SUDHAKARA RAO GODAVARTHY
H NO 18-9-29 GODAVARTHY VARI
SATYANARAYANA GODAVARTHY
STREET CHIRALA PRAKASAM DISTRICT
SRINIVAS KAVURU
SAMBASIVA RAO KAVURU
RAMAGIRI HANUMANTHA RAO
KANAPARTHI GOVARDHANA GIRI
VIJAYASIMHAREDDY YANNAMREDDY
DS JATASRA
Address
D.NO.9/106, OLD CURRENT OFFICE
ROAD, GOPALARAO PET, GOWRI
SANKARA PURAM,
FLATNO.404,SAI KRUPA RESIDENCY
BALAJI SWARNAPURI COLONY, MOTHI
NAGAR, HYDERABAD
D.NO.4-31 GOLLA STREET AKIVIDU
AKIVIDU
D.NO.15-1-23 SHARAFF BAZAR OLD
KOTRA VARI STREET BAPATLA
H.NO.22-18, ISLAMPURAM,
MIRYALAGUDA
H NO 6-2-23 SRI KRISHNA NAGAR V D O
'S COLONY KHAMMAM
D NO 5/301, JAVVAR PET,
MACHILIPATNAM
S/O K ROSAIAH KONIKI POST INKOLLU
MANDAL PRAKASAM DISTRICT
STATE BANK OF HYDERABAD MAIN
BRANCH NIZAMABAD
FLAT NO 8, SIVA SAI SADAN, H NO 40-17181, BRUNDAVAN COLONY, LABBI
PET,VENKATESWARA PURAM POST,
VIJAYAWADA
H NO 2-12-8, BOBBILI VEEDHI, WEEKLY
BAZAR, NIZAMABAD
DABBAKUPALLI (POST&VILLAGE),
VATSAVAI MANDAL KRISHNA DISTRICT
H NO 6-10, MAIN ROAD, WYRA
POST&MANDAL KHAMMAM DISTRICT
7-27-12/5 BARUVARI STREET, T NAGAR
RAJAHMUNDRY
JAGGAIAH PETA KRISHNA DISTRICT
Q NO JE-230 VTPS A-COLONY
IBRAHIMPATNAM VIJAYAWADA
H NO 1-31 C P S NEAR DAMMAPETA
RAMAGIRI SUBBA RAO
KHAMMAM DISTRICT
H NO 12-55-1 RAMANUJAKUNTAM VARI
KANAPARTHI VENKATA NARAYAN
STREET JAGGAIAHPET
D NO 6-153 SEETHARAMAPURAM
YANNAMREDDY VENKATA REDDY
JAGGAIAHPET
H. NO. 88, SHRI NIWAS PROFESSOR
CHAUDHARY SHRI CHAND
COLONY, BALASAMAND ROAD HISAR
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Andhra Pradesh
521301
00001203690000011867
10.00 15-NOV-2016
Andhra Pradesh
500018
00001203690000013159
20.00 15-NOV-2016
Andhra Pradesh
999999
00001203690000015287
20.00 15-NOV-2016
Andhra Pradesh
522101
00001203690000020791
16.00 15-NOV-2016
Andhra Pradesh
508207
00001203690000020905
16.00 15-NOV-2016
Andhra Pradesh
507002
00001203690000046632
480.00 15-NOV-2016
Andhra Pradesh
521001
00001203690000055056
80.00 15-NOV-2016
Andhra Pradesh
523167
00001203690000055586
20.00 15-NOV-2016
Andhra Pradesh
503001
00001203690000056098
80.00 15-NOV-2016
Andhra Pradesh
520010
00001203690000056482
40.00 15-NOV-2016
Andhra Pradesh
503001
00001203690000058378
56.00 15-NOV-2016
Andhra Pradesh
521402
00001203690000059692
104.00 15-NOV-2016
Andhra Pradesh
507165
00001203690000060176
16.00 15-NOV-2016
Andhra Pradesh
533103
00001203690000061792
28.00 15-NOV-2016
Andhra Pradesh
521175
00001203690000062711
20.00 15-NOV-2016
Andhra Pradesh
523155
00001203690000088831
96.00 15-NOV-2016
Andhra Pradesh
521456
00001203690000094556
48.00 15-NOV-2016
Andhra Pradesh
507306
00001203690000110807
10.00 15-NOV-2016
Andhra Pradesh
521175
00001203690000113257
4.00 15-NOV-2016
Andhra Pradesh
521175
00001203690000120680
400.00 15-NOV-2016
Haryana
125001
00001203720000007625
40.00 15-NOV-2016
First Name
LATA GOYAL
SATISH CHAND JAIN
ATMA RAM GARG
RAMESH KUMAR
PURUSHOTAM DASS
PURSHOTAM DAS HUF
YASHWANT RAI TAYAL
SAVITRI JAIN
RAJEEV KUMAR RAWAL
SARIKA AGGARWAL
SARAVANAKUMAR
NIRAL KIRANBHAI GOLWALA
ARUN GOVINDBHAI PATEL
DARSHAN SURESHCHANDRA DESAI
DHARMESH PREMCHAND SHAH
ASHUTOSH
SUSHILA DEVI
VINAY KUMAR UPADHYAY
Father/Husband First Name
Address
C/O GOYAL TEXTILES CHOPTA BAZAR
HANSI HANSI
SH JAI CHAND JAIN
279, SECTOR-14 HISAR HISAR
H.NO. 727, SECTOR-14 SIRSA ROAD
SH SURAJ BHAND
HISAR
SH MANPHOOL SINGH
H.NO. 1311 SECTOR - 14 HISAR
SH MANPHOOL SINGH
H.NO. 2290 SECTOR - 14P HISAR
SH MANPHOOL SINGH
H.NO. 2290 SECTOR - 14P HISAR
SH BALWANT RAI TAYAL
12/6, BAZAR KHAZANCHAIN HISAR
SH SATISH CHAND JAIN
H.NO. 279 SECTOR - 14 HISAR
S/O SH ISH KUMAR RAWAL NEAR GOLE
SH ISH KUMAR RAWAL
KOTHI HANSI
BABU LAL GUPTA
H.NO. 309 SECTOR - 13 HISAR
NO 8/61 KUDI STREET KATTUR MAYANU
RAJALINGAM
PO K R PURAM KARUR
KIRANBHAI BABULAL GOLWALA 4/1216, DADANGWAD NAVSARI
H.NO 51, VISHAKHA PARK SOC
GOVINDBHAI LALLUBHAI PATEL MANKODIA, VIJALPOR NAVSARI
NAVSARI
96 K DESAI PURA GABI FALI
SURESHCHANDRA HIRASHANKAR
NANDURBAR
111 TRUPTI APPT RUSTAMWADI
PREMCHAND SHAH
NAVSARI NAVSARI
AMAR NATH
V P O INDORA INDORA
PAKADI VISHUNPURI PO GHUGHULI
SHRI NIVAS DUBEY
MAHARAJGANJ
S/O PANNA LAL SHARMA KAMLA BAZAR
PANNA LAL SHARMA
HATHRAS
SH RAJESHWAR GOYAL
LATA
NITIN AGARWAL
SUDHA JAIN
SUNIL KUMAR JAIN
SHALINI GUPTA
HARINDER KUMAR JINDAL
BALANAGU VIJAYAMANI KUMAR
SUBBARAJU
BANGARI SHANKER
BANGARI RAJAIAH
SUREPALLI VIJAYALAXMI
VEERAIAH REDDY ATTULURE
A JITHENDRA KUMAR
ANANTHULA RAO
SREERAMAPPA K
CHINNARAMANNA
C/O RAM PRAKASH NITIN KUMAR NAYA
GANJ BISAYAT KHANA HATHRAS
HOUSE NO 1654A MOHALLA JYOTIPURA
HISAR HISAR
HOUSE NO E-11 UNIVERSITY CAMPUS
GJU S&T HISAR HISAR
H NO 4-86/1 TATIPAKA RAZOLE MANDAL
TATIPAKA
QUATER NO G 10 NEAR RYTHU BAZAR
COOLI LANE KOTHAGUDEM
H NO 3-2-220 NARGUNDAKAR NAGAR
KOTHAGUDEM KOTHAGUDEM
H NO 5-1-28 CHUNCHU PALLI
KOTHAGUDEM KOTHAGUDEM
108 DARAVARAPALLY CHELUR POST
BAGEPALLY TALUK CHICKBALLAPUR
DISTRICT BAGEPALLY
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Haryana
125033
00001203720000011682
136.00 15-NOV-2016
Haryana
125001
00001203720000013996
96.00 15-NOV-2016
Haryana
125001
00001203720000019147
80.00 15-NOV-2016
Haryana
Haryana
Haryana
Haryana
Haryana
125001
125001
125001
125001
125001
00001203720000020471
00001203720000020604
00001203720000020657
00001203720000025159
00001203720000059294
272.00
56.00
80.00
136.00
96.00
Haryana
125033
00001203720000065861
160.00 15-NOV-2016
Haryana
125005
00001203720000145474
12.00 15-NOV-2016
Tamil Nadu
639108
00001203760000012245
20.00 15-NOV-2016
Gujarat
396445
00001203790000001836
100.00 15-NOV-2016
Gujarat
396445
00001203790000004632
12.00 15-NOV-2016
Maharashtra
425412
00001203790000009548
40.00 15-NOV-2016
Gujarat
396445
00001203790000024577
40.00 15-NOV-2016
Madhya Pradesh 452001
00001203800000006229
50.00 15-NOV-2016
Uttar Pradesh
273151
00001203800000018587
168.00 15-NOV-2016
Uttar Pradesh
204101
00001203800000050644
8.00 15-NOV-2016
Uttar Pradesh
204101
00001203800000055034
80.00 15-NOV-2016
Haryana
125001
00001203800300001439
56.00 15-NOV-2016
Haryana
125001
00001203800300003679
20.00 15-NOV-2016
Andhra Pradesh
533249
00001203810000027658
2.00 15-NOV-2016
Andhra Pradesh
507101
00001203810000033661
64.00 15-NOV-2016
Andhra Pradesh
507101
00001203810000036316
40.00 15-NOV-2016
Andhra Pradesh
507101
00001203810000066541
4.00 15-NOV-2016
Karnataka
563124
00001203810000078646
72.00 15-NOV-2016
15-NOV-2016
15-NOV-2016
15-NOV-2016
15-NOV-2016
15-NOV-2016
First Name
Father/Husband First Name
BUJJI BABU BANDAVARAM
VARADA RAJULU
CHIRAG PATEL
JITENDRA R PATEL
DARSHANA JAGDISH BHAI BRAHMBHATT
JAGDISH BHAI
BRIJESH JAYANTKUMAR ASHAR
JAYANTKUMAR T ASHAR
PRATAP SHRIDHAR DESALE
SHRIDHAR SARJERAO DESALE
ISHWARBHAI BABARBHAI PATEL
BABARBHAI
BHIKHABHAI PUNJABHAI PATEL
PUNJABHAI
JYOTIBEN DASHRATHBHAI BHATT
DASHRATHBHAI
RAMABHAI JETHABHAI KARAMTA
JETHABHAI
SEETHAKANTH DARBHE
RAMA BHAT GHATE D
VENKATRAMANA PRASANNA A
APBHAT
SHIVARAM BHAT
RAMAKRISHNA BHAT
UMADEVI C
NSRAMANANDA
SHIVAPRASAD A
NARAYANA RAO A
T DINESH ACHARYA
M T ACHARYA
A K GOPALAKRISHNA BHAT
ALYADKA KRISHNA BHAT
ISHWARA RAMA BHAT
RAMA BHAT NAGRIMOOLE
SOORYANARAYANA SHARMA
MAHABALESHWARA BHAT B
VIJAYA KUMAR K N
NARAYANA BHAT K
BIKRAM MUKHERJEE
DILIP KUMAR MUKHERJEE
JOLLY BASAK
ASHIS KUMAR BASAK
MANIKA DEV
SUBRATA DEV
Address
State
PINCode
Folio Number of Securities
Andhra Pradesh
506002
00001203810000112737
20.00 15-NOV-2016
Gujarat
390007
00001203820000000890
136.00 15-NOV-2016
Gujarat
390021
00001203820000012891
8.00 15-NOV-2016
Gujarat
360001
00001203820000017693
136.00 15-NOV-2016
Gujarat
390011
00001203820000024850
48.00 15-NOV-2016
Gujarat
388230
00001203820000042521
8.00 15-NOV-2016
Gujarat
388260
00001203820000046262
20.00 15-NOV-2016
Gujarat
388250
00001203820000051004
70.00 15-NOV-2016
Gujarat
362225
00001203820000060304
4.00 15-NOV-2016
Karnataka
574201
00001203830000003531
36.00 15-NOV-2016
Karnataka
574201
00001203830000003681
4.00 15-NOV-2016
Karnataka
574280
00001203830000004193
4.00 15-NOV-2016
Karnataka
560070
00001203830000005767
40.00 15-NOV-2016
Karnataka
574210
00001203830000008656
120.00 15-NOV-2016
Karnataka
576231
00001203830000009679
20.00 15-NOV-2016
Karnataka
574318
00001203830000014993
2.00 15-NOV-2016
Karnataka
574253
00001203830000016135
2.00 15-NOV-2016
RAGALI, NETTANIGE MUDNOOR VILLAGE
Karnataka
P.O. ISHWARAMANGALA PUTTUR
574313
00001203830000024511
20.00 15-NOV-2016
Karnataka
574220
00001203830000025570
40.00 15-NOV-2016
Jharkhand
828301
00001203840000001611
112.00 15-NOV-2016
West Bengal
733134
00001203840000003112
20.00 15-NOV-2016
West Bengal
700096
00001203840000004038
28.00 15-NOV-2016
18-9-71 KAREEMABAD WARANGAL
WARANGAL
'KILLOL' 87, URMI SOCIETY BPC ROAD
VADODARA
40, USHA NAGAR, B/H, E S I HOSPITAL
GOTRI ROAD, BARODA
''SHRIJI'' SHREEJI NAGAR ROAD, B/H
AMRAPALI CINEMA, RAJKOT
E/126-127, L G PARK NO-2, OPP-GANESH
HALL, DARBAR CHOKDI MANJALPUR,
BARODA
AT & POST, MANJIPURA TA-THASRA
DIST-KHEDA MANJIPURA
AT-KOYDAM TA-VIRPURA DIST-KHEDA
KOYDAM
MAITRI SOCIETY THASRA TA THASRA &
DIST KHEDA THASRA
AT SHAPUR TA MANGROL DIST
JUNAGADH MANGROL
1-479(2)D.NO.MEDHA OPP.BHAGAWATHI
MOTOR WORK BOLWAR-KOMBETTU
ROAD PUTTUR
PADYANA HOUSE KOMBETTU PUTTUR
PADYANA HOUSE AGRICULTURIST P.O.
KAROPADY BANTWAL
67, 2ND MAIN KANAKA LAYOUT B.S.K.
2ND STAGE BANGALORE
NERKAJE HOUSE POST ARYAPU
PUTTUR
DOOR NO 111-6, N H 17, THEKKATTE
KUNDAPUR
ELYADKA, SRIKRISHNA NILAYA MADAVU
POST D K PUTTUR
KANAKAMAJALU HOUSE ANANTHADY
POST IDKIDU VILLAGE BANTWAL
URIMAJALU(KOLPE) IDKIDU POST
BANTWAL
C/O DILIP KUMAR MUKHERJEE TATA
CENTRAL HOSPITAL PO : BHAGA
DHANBAD
SEVOKE PALLY P.O. & PS RAIGANJ DIST
UTTAR DINAJPUR RAIGANJ
C/O SARADINDU KUMAR DAS 21/D
BRAMHAPUR PLACE GARIA KOLKATA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
SAIBAL MALLICK
S HASAN AZIZUR RAHMAN
URHUL DEVI
ALO DUTTA
GOPAL RAM
RANJAN GOPE
BIBHAS KUMAR BISWAS
NANDAKISHORE PRABHAKAR NADKARNI
Father/Husband First Name
Address
94/6, RABINDRAPALLI NEW
BARRACKPORE KOLKATA
LATE FAZLUR RAHMAN
SWARAJ PURI ROAD GAYA
C/O MR. DEBENDAR PRASAD Q/R NOINDER DEO SINGH
2C/1 HILL TOP COLONY PO-SUNDAY
BAZAR BOKARO
PRATIKSHA, PROFFESSORS COLONY
SUBRATA DUTTA
CHIRAGORAH HIRAPUR DHANBAD
H NO.-103, VILL-PARSUDIH (PRADHAN),
SITA RAM
P.O:-GOLPAHARI, EAST SINGHBHUM
JAMSHEDPUR
KHAPRAIL BAZAR POST:- MIDNAPUR
LATE MADHU SUDAN GOPE
MIDNAPUR
22, NIRMAL DUTTA LANE KHAGRA,
BINOY KUMAR BISWAS
BERHAMPUR DIST. - MURSHIDABAD
BERHAMPUR
H.I.G 65, NAVANAGAR HUBLI
PRABHAKAR LAXMAN NADKARNI
NAVANAGAR
SAILENDRA NATH MALLICK
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
West Bengal
700131
00001203840000004359
12.00 15-NOV-2016
Bihar
823001
00001203840000009129
40.00 15-NOV-2016
Jharkhand
829127
00001203840000010415
400.00 15-NOV-2016
Jharkhand
826001
00001203840000012701
100.00 15-NOV-2016
Jharkhand
831002
00001203840000017370
56.00 15-NOV-2016
West Bengal
721101
00001203840000017478
28.00 15-NOV-2016
West Bengal
742103
00001203840000021332
70.00 15-NOV-2016
Karnataka
580025
00001203840000024859
120.00 15-NOV-2016
BHUDEO PRASAD KUSHWAHA
BAIDHYANATH MAHTO
433, CO-OPERATIVE COLONY B.S. CITY,
Jharkhand
P.O.-SECTOR-2 DIST. - BOKARO BOKARO
827001
00001203840000028946
20.00 15-NOV-2016
NILANJAN HALDER
SHYAMA SHARAN HALDER
H/NO. 268 B OPP TO DISPENSARY
ULLIYAN FLATS, KADMA JAMSHEDPUR
Jharkhand
831005
00001203840000033458
8.00 15-NOV-2016
B KARTHIKEYAN
R BALAKRISHNAN
Tamil Nadu
613009
00001203840000041579
20.00 15-NOV-2016
JAMWANTI DEVI SIKARIA
HANS NARAYAN SIKARIA
Maharashtra
400066
00001203840000041982
40.00 15-NOV-2016
BHANUMATHI R
BHISHMACHARI
Tamil Nadu
641044
00001203840000042141
8.00 15-NOV-2016
SANTI KUMAR JAIN
KESHRIMAL JAIN
NO. 56A MUTHUKUMARA MOOPANAR
ROAD THANJAVUR
B-307, 3RD FLOOR BHOOMI GREEN C H
S LTD RAHEJA ESTATE KULUPVADI
BORIVALI (E), MUMBAI
III-23, INCOME TAX QUARTERS C. K.
COLONY NEW SIDHAPUDUR
COIMBATORE
JIAGANG MURSHIDABAD
West Bengal
742123
00001203840000043371
4.00 15-NOV-2016
SACHIN KUMAR RANJAN
SHYAM MOHAN SINHA
MIG B/71 HOUSING COLONY DHANBAD
Jharkhand
826001
00001203840000048819
40.00 15-NOV-2016
QR. NO. III/9 (TYPE-III) NR. P K ROY
Jharkhand
COLLEGE NEW DGMS COLONY,
SARAIDHELA PO-ISM, DHANBAD
West Bengal
8X BIDHANPALLY ASANSOL
MAYER ASHIS MICHEL SARANI,
SUBHASH PALLI BENACHITY, BURDWAN West Bengal
DURGAPUR
826004
00001203840000048857
40.00 15-NOV-2016
713304
00001203840000049812
20.00 15-NOV-2016
713213
00001203840000055216
4.00 15-NOV-2016
VIRENDRA PRASAD KESHRI
MADHUSUDAN PD KESHRI
ARUNANGSHU BOSE
SARAL KUMAR BOSE
SABITA SEKHAR CHATTERJEE
NA
ANAND KUMAR SHAH
RAM CHANDRA SHAH
STATION ROAD KATRASGARH DHANBAD Jharkhand
828113
00001203840000060414
60.00 15-NOV-2016
BIBEKANAND ROY
13 BHAGAT SINGH MARG C-ZONE
DURGAPUR
713205
00001203840000062240
200.00 15-NOV-2016
MALABIKA ROY
West Bengal
First Name
Father/Husband First Name
Address
A INDIRA
AVR MURTY
QR. NO. 9-A ST. NO. 7 SECTOR-10 BHILAI Chhattisgarh
RAJESH KUMAR
DHIRENDRA KUMAR VERMA
M MURUGESAN
MARIAPPAN S P
GOURANGA SAMADDAR
LATE NIRANJAN SAMADDAR
ANBU SELVAM B
BALAKRISHNAN
N RENUKA DEVI
N L KRISHNA KUMAR
TANDRA SARKAR
M B SARKAR
VINOD BHUSHAN DWIVEDI
LATE KASHI NATH DWIVEDI
SUDHIR KUMAR GHOSH
LT GURUPADA GHOSH
TAPAS KUMAR DASGOSWAMI
RAS BEHARI DAS
MADHURIMA SEN
PRABHAT KUMAR SEN
MANJURIKA GHOSH
LATE SIBANANDA GHOSH
EMAN KALYAN GHOSH
DEBABRATA GHOSH
AJIT KUMAR VERMA
LALIT KISHORE PRASAD
GOUTAM BHATTACHARYA
SHIBNATH BHATTACHARYA
SHANKAR T D
DODDA NANJAPPA
ASHOK PAUL
J C PAUL
BAPU KRISHNA PATIL
KRISHNA
M VIJAYAKUMAR
P MUTHUSWAMY
CHELLAMMA FRANCIS
KCFRANCIS
C-3/14 UCIL COLONY TURAMDIH POSUNDER NAGAR
NO. 641 S. N. PURAM RD THIRUTHANGAL
SIVAKASI
DINEMARDANGA GOVT QTS.D/3/10 P.O
GONDALPARA
CHANDERNAGORE,HOOGHLY
CHANDERNAGORE
FLAT NO. F3, 1ST FLOOR SAIRAM KRIPA
49/12 EAST MADA
STREET,THIRUVANMIYUR CHENNAI
R S VAIYAMPATTI P C COLONY
MANAPPARAI TRICHY
M-B/18 NEW ADITYPUR COLONY
JAMSHEDPUR
QR. NO. CF-19 BARAUNI THERMAL
POWER STATION DIST-BEGUSARAI
UKHRA SARADAPALLY PO-UKHRA,DISTBURDWAN UKHRA
RASKUNJ AT:- DHAIYA P.O:- I.S.M.
DHANBAD
VIDYASAGAR PALLY KATJURI DANGA
P.O.- KENDUADIHI DIST- BANKURA
B-6 PARK AVENUE BIDHAN NAGAR
DURGAPUR
BAIKUNTHAPUR NEAR ROY NURSERY
MOGRA, HOOGHLY TRIBENI
HINDU MISSION ROAD HIRAPUR
DHANBAD
TEGHARI PARA C/O SHIBNATHNATH
BHATTACHARYA NADIA NABADWIP
D NO. 300, 19TH CROSS
JNANABHARATHI LAYOUT (BDA)
VALAGERA HALLI, 2ND BLOCK K S
TOWN, BANGALORE
DABGRAM RABINDRA SARANI
DARJEELING SILIGURI
978/13, PLOT NO- 27 SUNITA NARAKE
NAGAR, KALMBA, TAL- KARVEER
KOLHAPUR
2A/1C RAILWAY STATION ROAD
RANIPET
4 PHALGU ROAD NORTHERN TOWN
JAMSHEDPUR
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
490006
00001203840000065066
180.00 15-NOV-2016
Jharkhand
832107
00001203840000068768
8.00 15-NOV-2016
Tamil Nadu
626130
00001203840000068996
20.00 15-NOV-2016
West Bengal
712137
00001203840000071648
44.00 15-NOV-2016
Tamil Nadu
600041
00001203840000073489
20.00 15-NOV-2016
Tamil Nadu
621315
00001203840000081352
20.00 15-NOV-2016
Jharkhand
831013
00001203840000082016
146.00 15-NOV-2016
Bihar
851116
00001203840000083495
80.00 15-NOV-2016
West Bengal
713363
00001203840000085853
8.00 15-NOV-2016
Jharkhand
826004
00001203840000087257
32.00 15-NOV-2016
West Bengal
722102
00001203840000093347
32.00 15-NOV-2016
West Bengal
713212
00001203840000094146
40.00 15-NOV-2016
West Bengal
712503
00001203840000095855
8.00 15-NOV-2016
Jharkhand
826001
00001203840000097930
8.00 15-NOV-2016
West Bengal
741302
00001203840000102654
6.00 15-NOV-2016
Karnataka
560060
00001203840000105826
20.00 15-NOV-2016
West Bengal
734006
00001203840000109552
60.00 15-NOV-2016
Maharashtra
416013
00001203840000111215
8.00 15-NOV-2016
Tamil Nadu
632401
00001203840000111690
4.00 15-NOV-2016
Jharkhand
831001
00001203840000118740
32.00 15-NOV-2016
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities
ABHISHEK KUMAR
SURENDRA KUMAR CHAUDHARI
KAMAL NAGAR COLONY MIRJAN HAT
BHAGALPUR
Bihar
812005
00001203840000123404
80.00 15-NOV-2016
SANJAYA KUMAR DAS
LATE ATALBIHARI DAS
QR.NO. S/3R-51 TISCO GEOLOGICAL
Orissa
CAMP JODA WEST , DT-KEONJHAR JODA
758034
00001203840000124471
146.00 15-NOV-2016
BIBHUTY BHUSAN MOHANTY
CHANDRA MANI MOHANTY
Orissa
758034
00001203840000136329
400.00 15-NOV-2016
PARTHA SARATHI PODDAR
MANISU RANJAN PODDAR
West Bengal
700074
00001203840000136445
52.00 15-NOV-2016
GOURI SHANKAR SARAWGI
ATMARAM SARAWGI
West Bengal
723202
00001203840000139275
16.00 15-NOV-2016
T PARVATHAM
THULASIMANI
Tamil Nadu
638115
00001203840000139499
80.00 15-NOV-2016
VIDYADHAR MALHAR JOSHI
MALHAR
Maharashtra
416005
00001203840000150219
4.00 15-NOV-2016
SUDIPTA MIDYA
HIRALAL MIDYA
C/O-TAPAN KUMAR DAS ATGIRISHMORE,PO- SHIBRAMNAGAR P.S.SUTAHATA, MIDNAPUR(PURBA) HALDIA
West Bengal
721635
00001203840000154796
120.00 15-NOV-2016
ANIL KUMAR
VIJAY NARAYAN SHARMA
B-103, VASUNDHARA GARDEN HARIHAR
Jharkhand
SINGH ROAD BARIATU RANCHI
834009
00001203840000156185
100.00 15-NOV-2016
SHARADAMMA V
VABANNA
Karnataka
577201
00001203840000165656
20.00 15-NOV-2016
SUKAMAL BASAK
LATE TARAK NATH BASAK
West Bengal
734401
00001203840000166056
4.00 15-NOV-2016
DARSHAN DEVI
BABURAM KANSAL
Rajasthan
324008
00001203840000167385
40.00 15-NOV-2016
V T MALARVIZHI
S VELAYUDHAM PILLAI
Tamil Nadu
635109
00001203840000167811
40.00 15-NOV-2016
Tamil Nadu
622001
00001203840000169437
24.00 15-NOV-2016
Tamil Nadu
635109
00001203840000175979
56.00 15-NOV-2016
Jharkhand
828309
00001203840000179779
30.00 15-NOV-2016
Andhra Pradesh
530014
00001203840000185022
80.00 15-NOV-2016
Punjab
151201
00001203840000185056
20.00 15-NOV-2016
Orissa
757049
00001203840000186921
80.00 15-NOV-2016
Orissa
758034
00001203840000189709
40.00 15-NOV-2016
PANCHANATHAN K
KALIAPPA PILLAI M
H KALYANI
HARIHARAN
ARUP RATAN DE
ANITYA RANJAN DE
M NARAYAN DUBEY
RASIK BIHARI DUBEY
SHANTHI MUTHUVEL
MUTHUVEL
ASHOK KUMAR DUTTA
MAHESHVAR DUTTA
DURGA PRASAD RATHA
NARAYAN RATHA
QR. NO.- 46, LOWER CAMP JODA WEST
KEONJHAR JODA
1/96 M.M.GHOSH RD. LP- 54/6/2/1/4
KOLKATA
OLD BAGHMUNDI ROAD, PO-JHALDA
PURULIA
12, SENGATTU VALASU EAST ST
AVALPOONTHURAI (TP) ERODE (TK),
ERODE (DT) ERODE
C/O SHRI KIRAN MOLEKAR,C 21-22
PRIYADARSHINI HSG. SOC UNCHGAON
KOLHAPUR
C/O SRINIVAS V AHLADA NO-12,
DOORAVANI BADAVANE SHIMOGA
10, NAZRUL SARANI HAKIMPARA NEAR
AGRAGAMEE CLUB SILIGURI
A-143 RIDHI-SIDHI NAGAR NEAR PETROL
PUMP KOTA
#M-11 180, NEW ASTC HUDCO 69TH
CROSS HOSUR
99 NIZAM COLONY PUDUKOTTAI
# OLD NO.167, NEW NO.1 NEW ASTC
HUDCO HOSUR
OFFICERS COLONY JITPUR COLLIERY
PO: DHANBAD DHANBAD
INS RANVIJAY C/O FLEET MAIL OFFICE
VISAKHAPATNAM
W/O RATHINAVEL MUTHUVEL POKUNDADAM DIST-TIRPPUR C/O OFFICER
MESS AFS34 WING
AT-AMBASIKADA, P.O.-SIRISHBONI VIASHAMAKHUNTA DIST-MAYURBHANJ
BARIPADA
FLAT NO. F/11, JODA WEST UPPER
CAMP JODA KEONJHAR JODA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities
NANJAPPA A K
AJJAMADA SUBBAIAH KUTTAPPA
HOUSE NO.10, KK ROAD GONIBEEDU-1
BHADRAVATHI TALUK SHIMOGA DIST.
Karnataka
577115
00001203840000191701
4.00 15-NOV-2016
JAGDISH PRASAD GOYAL
SURAJMAL GOYAL
Jharkhand
829144
00001203840000193519
40.00 15-NOV-2016
JAYDEEP BANERJEE
AMULYA RATAN BANERJEE
Jharkhand
826001
00001203840000193810
56.00 15-NOV-2016
Jharkhand
826001
00001203840000195476
42.00 15-NOV-2016
West Bengal
713304
00001203840000198272
60.00 15-NOV-2016
Jharkhand
826001
00001203840000201516
40.00 15-NOV-2016
Tamil Nadu
600050
00001203840000202275
20.00 15-NOV-2016
Tamil Nadu
635602
00001203840000208526
2.00 15-NOV-2016
Orissa
753001
00001203840000212281
10.00 15-NOV-2016
Orissa
757001
00001203840000221621
8.00 15-NOV-2016
Tamil Nadu
621111
00001203840000224052
80.00 15-NOV-2016
West Bengal
722122
00001203840000224164
50.00 15-NOV-2016
Jharkhand
826001
00001203840000227150
40.00 15-NOV-2016
Bihar
823003
00001203840000227680
20.00 15-NOV-2016
Orissa
751018
00001203840000228101
40.00 15-NOV-2016
211003
00001203840000229352
228.00 15-NOV-2016
West Bengal
712149
00001203840000232116
16.00 15-NOV-2016
Jharkhand
831017
00001203840000233196
96.00 15-NOV-2016
West Bengal
722101
00001203840000237002
40.00 15-NOV-2016
Jharkhand
828205
00001203840000241891
40.00 15-NOV-2016
KUMAR DEV RANJAN
DR RAM CHARITRA ROY
SANDHYA RAY
GOUR DAS MONDAL
CHANDRIMA SINHA
GADADHAR RANO
R JEYASRI
G M RAMAKRISHNAN
T R ANAND
RATHINAM
BHABANI SANKAR BISWAL
ASHOK KUMAR GUPTA
R RAJARETHINAM
RANJAN MANDAL
RAM KRIPAL SINGH
PANKAJ KUMAR
DEBASHIS MOHAPATRA
C/O SURAJMAL GOYAL NEW ROAD P.O.PHUSRO BAZAR BOKARO
NORTH LOCO TANK AJANTA PARA
HIRAPUR DHANBAD
H.NO.-84 BINOD NAGAR DHANBAD
AS-4/8/1 KALYANPUR HOUSING ESTATE
ASANSOL
FLAT NO. D-2, B BLOCK KRISHNA
CONSTRUCTION HOWRAH MOTOR
CAMPUS PO DHANBAD
NO 9A, 1ST FLOOR OFFICERS COLONY
ROAD ELANGO NAGAR, PADI CHENNAI
KOVILOOR PUDUKOTTAI POST
TIRUPATTOR VELLORE
FRIENDS COLONY BUXI BAZAR
KARTIKA CHANDRA BISWAL
CUTTACK
AMBIKA MOTORS TRAFFIC SQUARE
RABINDRA NATH GUPTA
BARIPADA
2/34A EAST STREET SOUTH
RAMASAMY K
MAHILAMBADI PURATHAKUDI P.O,
LALGUDI. TK TRICHY
VILL-ABANTIKA PO-DWARIKA DISTPROFULLA KUMAR MONDAL
BANKURA .
RAGHU NANDAN SINGH
BABUDIH PO-POLYTECHNIC DHANBAD
KHARHARI KOTHI LAKHIBAGH,
JITENDRA KUMAR SINGH
PO:BUNIYADGANJ MANPUR GAYA
HOUSE NO-E. B356 BRIT COLONY
CHHANDA CHARAN MOHAPATRA
BADAGADA BHUBANESWAR
ABHISHEK SRIVASTAVA
NAND LAL SRIVASTAVA
MD MOFIGH UDDIN
ABDUL RAHAMAN
PRASENJIT SARKAR
BISHNU PADA SARKAR
SAMIR KUMAR PATRA
LATE MATHURANATH PATRA
SOMNATH CHATTARJEE
HARIKINKAR CHATTARJEE
ARCHANA RAJESH SINGAR
RAJESH
SADHAN SARKAR
JAGANNATH SARKAR
3RD FLOOR, MISHRILAL COMPLEX 12/16,
Uttar Pradesh
KHOWA MANDI MEERGANJ ALLAHABAD
VILL-DANGAPARA PO-PANCHGARA PSPANDUA DIST-HOOGHLY
BLOCK NO-12, FLAT NO-4 NAVJEEVAN
COMPLEX BARIDIH JAMSHEDPUR
VILL-KELEPATHAR PO-HATIRAMPUR
DIST-BANKURA
C/O H. K. CHATTERJEE NEAR M. C. C.
OFFICE NIRSHA DHANBAD
10 JAVAHAR NAGAR GALLI KRA 6
NAGPUR
VILL-KOLA PO-MOGRA DIST-HOOGHLY
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
440024
00001203840000244436
32.00 15-NOV-2016
West Bengal
712148
00001203840000245138
80.00 15-NOV-2016
First Name
Father/Husband First Name
Address
SURAMA DAS
DWARIKA NATH DAS
JODA WEST 30 UNIT (TISCO) QTR. NO.
Orissa
S/2R-57 AT & PO-JODA DIST- KEONJHAR
SOMASUNDARAM PALANICHAMY
RATHINAMUTHU PALANICHAMY
MANISH BHARTI
RAJKISHORE PRASAD
S SURESH
A S SUBRAMANIAM
BISWAJIT PATTANAYAK
SARAT CHANDRA PATTANAYAK
AT BASANTKUNJ NEAR THAKURANI
Orissa
SAAL JODA PO: JODA KEONJHAR JODA
MEENA DEVI
BABULAL SWARNAKAR
C/O- RAJENDRA PRASAD SWARNAKAR
KUSTORE DURGA MANDIR MORE POKUSTOR DHANBAD
BIMMI KUMARI
RAMNAWMI PRASAD SINGH
TANMOY MUKHERJEE
HARIDAS MUKHERJEE
VIDYANAND SHIVALINGAPPA KUMBARI
SHIVALINGAPPA S KUMBARI
SACHIN SURESH SADAVARTE
SURESH
GEETHA S BAGI
SURYAKANTH M BAGI
PRASANTA CHAKRABORTY
YOGENDRA PRASAD KESHARY
SUJAY KUMAR
N APPA RAO
PARESH NATH CHATTERJEE
BADAL KUMAR PAIK
HIMADRI SARKAR
PRANAB KUMAR DAS
SANJUKTA MOHANTY
D. NO. 12-27-104A VIJAYA GANESH
APTS.,WARD NO-28 SEELAMVARI
STREET, KOTHAPET GUNTUR
C/O. AJAYA KR. SHARMA OPP. BLIND
SCHOOL BHIKHANPUR, GUMTI NO. 2
BHAGALPUR
R NIWAS AREA WARD NO. 14 PORT
BLAIR
ALLAHABAD BANK MUZAFFARPUR
CHAKROBORTY PARA BEHIND
NA.CO.OPT. BANK P.O. NABAPALLY
BARASAT
L I C AGENT STATION ROAD
DIST.HAVERI RANEBENNUR
A/P. GARGOTI TAL.-BHUDARGAD DIST.KOLHAPUR
PINCode
Folio Number of Securities
758034
00001203840000246769
40.00 15-NOV-2016
Andhra Pradesh
522001
00001203840000256528
24.00 15-NOV-2016
Bihar
812001
00001203840000256868
4.00 15-NOV-2016
Andaman and Nic 744101
00001203840000257521
40.00 15-NOV-2016
758034
00001203840000266481
20.00 15-NOV-2016
Jharkhand
828117
00001203840000271557
200.00 15-NOV-2016
Bihar
842002
00001203840000273588
4.00 15-NOV-2016
West Bengal
700126
00001203840000277130
8.00 15-NOV-2016
Karnataka
581115
00001203840000282417
20.00 15-NOV-2016
Maharashtra
416209
00001203840000284336
4.00 15-NOV-2016
581115
00001203840000285004
70.00 15-NOV-2016
West Bengal
712503
00001203840000290479
8.00 15-NOV-2016
Jharkhand
826001
00001203840000292797
100.00 15-NOV-2016
Jharkhand
828130
00001203840000294570
12.00 15-NOV-2016
Jharkhand
831011
00001203840000298902
72.00 15-NOV-2016
Jharkhand
826005
00001203840000302827
20.00 15-NOV-2016
West Bengal
721607
00001203840000311903
54.00 15-NOV-2016
West Bengal
741101
00001203840000315703
12.00 15-NOV-2016
West Bengal
741302
00001203840000315999
32.00 15-NOV-2016
Orissa
755050
00001203840000323269
16.00 15-NOV-2016
H. NO. 502 1ST A CROSS UMASHANKARA
Karnataka
NAGAR RANEBENNUR
BASUDEBPUR TRIBENI MOGRA
HOOGHLY
H.I.G.-8 HOUSING COLONY P.O.-C. M. P.
DEONANDAN PRASAD KESHRI
F. DHANBAD
H.NO-44(1) VILL-VISHANPUR POTRILOKI YADAV
VASEPUR DHANBAD
D-226 A-BLOCK SONARI BASTI AREA
N K RAO
JAMSHEDPUR
QR NO. B/235 KOYLA NAGAR PO-BCCL
SACHINDRA NATH CHATTERJEE
TOWNSHIP DHANBAD
ANANDADHARA HOUSING FLAT NO B-4
HARE KRISHNA PAIK
P.O. HALDIA TOWNSHIP, HALDIA
MIDNAPUR (E)
BEJIKHALI LANE WARD NO. 14 KOTWALI,
MALAY KANTI SARKAR
KRISHNAGAR NADIA
CHATIR MATH GOSWAMI PARA
GOUR CHANDRA DAS
NABADWIP
BATAKRUSHNA ROUT
AT-KUMARI PO-JARAKA DIST-JAJPUR
MANOTOSH CHAKRABORTY
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
NAGINENI MURALI KRISHNA
J G SHIVAYOGI
S KARTHIKEYAN
G AMBIGA
KRISHNENDU ACHARYA
PRABHAKAR NARAYANRAO DESHPANDE
ASWATHA KUMAR K M
ABHIJIT UPADHYAY
NITU GODHARA
RAVI N KULKARNI
PRABHAKAR R JALIHAL
SWATI GHOSH
LALIT KUMAR MAHTO
MURIKI NAGESH
DIPAK KUMAR JANA
AMIT KUMAR SINGH
MOTI RAMCHANDRA LULLA
SHAILENDRA KUMAR SHRIVASTAVA
JYOTI MISHRA
OMPRAKASH MUNDHRA
SANJOY KUMAR DHANUKA
Father/Husband First Name
Address
NO 6-264 SBI COLONY KURNOOL ROAD
ONGOLE GUNTUR
SHAMSUDDIN BLDG. P.W.D. ROAD
NA
CHANNAGIRI
NO.307 SAI SRINIVASA RESIDENCY
LAKSHMANAN SOMANATHAN
ROAD NO.3, MALLIKARJUNA COLONY
OLD BOWENPALLY SECUNDERABAD
NEW NO-44, OLD NO-58 PERIYAR
NA
SHANMUGANAR STREET TIRUPATHUR
DIST-VELLORE
JAWAHARLAL ACHARYA
28/11 DAYANANDA ROAD DURGAPUR
PLOT NO- 18 CHAITANYA H
NARAYANRAO SHESHADRI DESH
AURANGABAD
D. NO. 101/C2-19, 2ND CROSS
MANACHAR KALACHAR
RAJESWARI BADAVANE NITTUVALLI
ROAD DAVANGERE
C/O-A. G. UPADHYAY VILLASIT GOPAL UPADHYAY
PANCHGACHIA PO-ETHORA, DISTBURDWAN ASANSOL
C/O VIJAY SINGH GODHARA GANDHI
VIJAY SINGH
CHOWK BHATAPARA KOTA
GOTUR COMPOUND NEAR ASHWATHA
N R KULKARNI
MARUTI TEMPLE OPP. H. S. J. R.
COLLEGE RANEBENNUR
RAMARAO JALIHAL
FORT NADIGER ONI RANEBENNUR
KANAINATSAL PURBACHAL SRIPALLY
ANATH BANDHU GHOSH
BURDWAN
VILLAGE-SILPHOR P.O-BATBINOR DISTSITARAM MAHTO
BOKARO BOKARO
9-102 GULZARPETA WARD-9
MURIKI CHANDRA MOHAN
ANANTAPUR
VILL. & P.O. PITAMBAR CHAK HALDIA
ARUN CH JANA
DIST. MIDNAPORE (E)
Q.NO. B-68 CENTRAL COLONY MAKALI,
NA
PHUSRO BAZAR BOKARO
AT-MAIN ROAD PARATWADA DIST.
RAMCHANDRA NICHAMAL LULLA
AMRAVATI
SHASI VISHNU SADAN PATWARI
VISHNU PRASAD SHRIVASTAVA
COLONY FACTORY ROAD SEHORE
C/O SAROJ KUMAR MISHRA 2, VILLKAILASH PRASAD MISHRA
CHHATRAHAR ANCHAL-SHAMBHUGANJ
BANKA
A46-M/A, NEW ADITYAPUR HOUSING
COLONY,ADITYAPUR NAC,ADITYAPUR
BRIJ LAL MUNDHRA
DIST-SARAIKELA KHARSWAN
JAMSHEDPUR
NUN KUMAR DHANUKA
RASHTALA BANKURA
VENKAIAH NAGINENI
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Andhra Pradesh
523001
00001203840000332201
80.00 15-NOV-2016
Karnataka
577213
00001203840000334129
56.00 15-NOV-2016
Andhra Pradesh
500011
00001203840000335589
200.00 15-NOV-2016
Tamil Nadu
635601
00001203840000348032
20.00 15-NOV-2016
West Bengal
713204
00001203840000350113
40.00 15-NOV-2016
Maharashtra
431001
00001203840000353570
20.00 15-NOV-2016
Karnataka
577004
00001203840000354044
56.00 15-NOV-2016
West Bengal
713359
00001203840000363781
10.00 15-NOV-2016
Rajasthan
324001
00001203840000380292
10.00 15-NOV-2016
Karnataka
581115
00001203840000382967
10.00 15-NOV-2016
Karnataka
581115
00001203840000383071
40.00 15-NOV-2016
West Bengal
713103
00001203840000388291
8.00 15-NOV-2016
Jharkhand
827013
00001203840000391912
120.00 15-NOV-2016
Andhra Pradesh
515001
00001203840000392384
28.00 15-NOV-2016
West Bengal
721657
00001203840000412101
2.00 15-NOV-2016
Jharkhand
829144
00001203840000430636
32.00 15-NOV-2016
Maharashtra
444805
00001203840000454176
40.00 15-NOV-2016
Madhya Pradesh 466001
00001203840000456038
300.00 15-NOV-2016
Bihar
813221
00001203840000494914
4.00 15-NOV-2016
Jharkhand
831013
00001203840000518706
136.00 15-NOV-2016
West Bengal
722101
00001203840000525973
40.00 15-NOV-2016
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities
PANKAJ KUMAR
RUP NARAIN SINGH
PANKAJ KUMAR (ASSTT MANAGER)
CENTRAL BANK OF INDIA VILL-POKAITHAULI BLOCK-BERUARBARI BALLIA
Uttar Pradesh
277202
00001203840000548471
16.00 15-NOV-2016
RANJANA R PRABHU
UPENDRA PRABHU
Karnataka
575003
00001203840000582405
10.00 15-NOV-2016
A B MADALABHAVI
B Y MADALABHAVI
Karnataka
580030
00001203840000616427
40.00 15-NOV-2016
NARAYANAN VISWAPRASAD
MANNI RAMAN NARAYANAN
Kerala
689645
00001203840000618517
10.00 15-NOV-2016
S CHANDRASEKARAN
SRINIVASAN
Tamil Nadu
636006
00001203840000626526
20.00 15-NOV-2016
SWAPAN KUMAR MISHRA
SASANKA SEKHAR MISHRA
West Bengal
713213
00001203840000642373
40.00 15-NOV-2016
S SUMATHY
ABHA PANDEY
SARAVANA MUTHU KRISHNAN
RAJESHWAR TRIPATHI
INLAND ELITE FLAT NO-702
NAVABHARATH CIRCLE KODIALBAIL
MANGALORE
NEAR LAST CITY BUS STOP NO-175
SONA BLDG, RENUKA NAGAR HUBLI
V V BHAVAN AZHOOR POPATHANAMTHITTA
3/72 TEACHERS COLONY SOODAPURAM
BAGALUR
ASHA BHAVAN 6/2C ANANDAPURI COOPERATIVE DURGAPUR
20 CUTCHERRY STREET RASIPURAM
KHARAHAWA INAR RASRA BALLIA
Tamil Nadu
Uttar Pradesh
637408
221712
00001203840000671263
00001203840000673539
10.00 15-NOV-2016
100.00 15-NOV-2016
JAGNNATH CHATARJEE
BHOLANATH CHATARJEE
TATA GM OFFICE JAMADOBA DHANBAD
Jharkhand
828112
00001203840000674129
100.00 15-NOV-2016
West Bengal
713304
00001203840000675601
80.00 15-NOV-2016
Andaman and Nic 744103
00001203840000678157
100.00 15-NOV-2016
Andaman and Nic 744104
00001203840000683657
16.00 15-NOV-2016
West Bengal
722122
00001203840000686571
60.00 15-NOV-2016
Jharkhand
829116
00001203840000690191
4.00 15-NOV-2016
Kerala
680544
00001203840000694350
4.00 15-NOV-2016
West Bengal
722122
00001203840000694477
2.00 15-NOV-2016
Orissa
758034
00001203840000710181
410.00 15-NOV-2016
C/O RUPAN SINGH DHRUB DANGAL
RADHANAGAR ROAD PO-RADHANAGAR
ASANSOL
HOUSE NO-15/10 SN ROAD, DEEN
STREET, HOUSING SOCIETY PLOT NO-09
,GOAL GHAR PORTBLAIR
JAIRAM BUILDING 31, R P ROAD
DUGNABAD PORTBLAIR
ABANTIKA DWARIKA DIST-BANKURA
BISHNUPUR
QN-BDS/2 GAYTRI COLONY,NR GM
OFFICE PO-KATHARA BOKARO
PULIKKOTTIL HOUSE PALATUMURI PO
KATTAKAMPAL THRISSUR
KRISHNAGANJ KABARIPARA DISTBANKURA PO-BISHNUPUR
B FLAT-10 JODA WEST UPPER CAMP
KEONJHAR JODA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
JYOTI SINHA
JWAHAR LAL SINGH
JAGANNATH SEN
TARAPADA SEN
R KANDASWAMY
K K RANGANATHAN RAJA
TROYEE MANDAL
RANJAN MANDAL
JYOTISH NARAYAN PANDEY
RAM SINGHASON PANDEY
JINOSH GEORGE P
GEORGE
RANJAN DE
LALIT MOHAN DE
KALYAN KUMAR MITRA
JIBAN RANJAN MITRA
AMRESH SINHA
KRISHNA BEHARI SINHA
9 CH AREA (NW) SONARI JAMSHEDPUR
Jharkhand
831011
00001203840000729061
200.00 15-NOV-2016
ASIM SAHA
NARAYAN CHANDRA SAHA
C/O BHAGAT CH SAHA BHATCHALA
GOLAHAT SREEPALLY BURDWAN
West Bengal
713103
00001203840000729887
24.00 15-NOV-2016
SUBIR KUMAR LAYEK
NIMAI CHANDRA LAYEK
VILL-NABAPALLY PO-MEMARI BURDWAN West Bengal
713146
00001203840000729946
10.00 15-NOV-2016
LAXMI BALMIKI
CHANDRA KISHORE SINGH
GUDER BALMIKI
RAM KISHORE SINGH
West Bengal
Bihar
713101
851101
00001203840000730001
00001203840000763464
20.00 15-NOV-2016
56.00 15-NOV-2016
CHAUHAN KAMLESHSINGH K
K D CHAUHAN
46/1 SADHANPUR ROAD BURDWAN
POKHARIA WARD NO-16 BEGUSARAI
NDA RD SWAMI VIVEKANAND COLONY
DIST-BULDANA KHAMGAON
Maharashtra
444303
00001203840000770845
10.00 15-NOV-2016
First Name
SURESH CHANDRAPPA DEVASUR
PUNAM S SUREKA
SAURABH KUMAR AGRAWAL
P JAY MURTHY
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities
Karnataka
581132
00001203840000771760
10.00 15-NOV-2016
Maharashtra
440003
00001203840000774626
20.00 15-NOV-2016
Uttar Pradesh
221712
00001203840000813341
4.00 15-NOV-2016
NAYAGAON DURGA MANDIR PORT BLAIR Andaman and Nic 744106
00001203840000827555
20.00 15-NOV-2016
F3, KUMADWATI DC OFFICE QUARTERS
CHANDRAPPA GURUDAPPA DEVA
DEVAGIRI DIST-HAVERI
A602, AMAR ENCLAVE PRASHANT
BISHWANATH NEOTIA
NAGAR AJNI NAGPUR
S/O-V K AGRAWAL C/O-PHAGU LAL
VINOD KUMAR AGRAWAL
AGRAWAL STATION ROAD,DIST-BALLIA
RASRA
PUKKALLA DANESH
H NO 9-9-135 YELLAM BAZAR
WARANGAL
QR NO -1028 SECTOR-12/B B S CITY
BOKARO
PALA VENKATESHWARLU
KOMARAIAH PALA
RAVI BHUSHAN SINHA
LAL BIHARI PRASAD
SWATI VERMA
ABHAY VERMA
E-5 COMMISSIONER COLONY MORENA
SANTOSH SHIVRAM PALAV
SHIVRAM
304, PACIFIC APARTMENT, SWAMI
Maharashtra
SAMARTH NAGAR, ANDHERI (W) MUMBAI
J JAYALAXMI
JAKKAM PRASADA RAO
G RAMA MOHANA RAO
S SELVAM
KALAYAN KARUMURI
BURULU PHANI KUMAR
SURENDRA BHATI
GHANSHYAM BABULAL MALVIYA
NAGABHUSHANA CHARY T
VENKATA SUBBARAO KOTHAMASU
SURAJ MANI
MOHINDER SINGH BAJAJ
REKAPALLI VENKATA ANIL KUMAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Andhra Pradesh
506002
00001203840000842979
272.00 15-NOV-2016
Jharkhand
827012
00001203840000881161
22.00 15-NOV-2016
Madhya Pradesh 476001
00001203840000904226
20.00 15-NOV-2016
400053
00001203860000000692
4.00 15-NOV-2016
831011
00001203900000006198
12.00 15-NOV-2016
522403
00001203900000006749
200.00 15-NOV-2016
607303
00001203900000009000
40.00 15-NOV-2016
534201
00001203900000011168
40.00 15-NOV-2016
534101
00001203900000028108
24.00 15-NOV-2016
334001
00001203900000028321
2.00 15-NOV-2016
444601
00001203900000034046
40.00 15-NOV-2016
502205
00001203910000010237
28.00 15-NOV-2016
523327
00001203910000030211
40.00 15-NOV-2016
Q.No.211, LINE No.11, TUILADUNGRI, P.O.Jharkhand
GOLMURI, JAMSHEDPUR
DY MANAGER, ANDHRA BANK, GUNTUR
VISHNU MURTHY
Andhra Pradesh
DISTRICT, SATTENA PALLE
SELVAM TEA STALL, NEYVELI MAIN
K SUBRAMANIAN
Tamil Nadu
ROAD, VADALUR SABAI, VADALUR
NARESH QUARTERS, S P STREET,
Andhra Pradesh
NAGESWARA RAO
BHIMAVARAM, WEST GODAVARI
DISTRICT
D.No.3-5-21,DAFFEDAR STREET,
SUBBARAOPET,TADEPALLIGUDEM,
VENKATESWARA RAO
Andhra Pradesh
WEST GODAVARI DISTRICT,
BHIMAVARAM
NEAR BABA RAMDEV TILE FACTORY,
Rajasthan
MAGHA RAM BHATI
PANCH MUKHI HANUMAN MANDIR RD,
RANI BAZAR, BIKANER
NEAR POST OFFICE, UJAMBAWADI,
Maharashtra
BABULAL JETHALAL MALVIYA
AMBAPETH, AMRAVATI
Q.NO: 1391, ORDINANCE FACTORY,
T SUDARSHANAM
Andhra Pradesh
YEDDUMAILARAM MEDAK DIST.
H.NO. 3-313, GOLLAVARI VEEDHI
Andhra Pradesh
KCHINA VENKATESWARLU
YARRAGONDA PALEM YARRAGONDA
PALEM
No.98/1, 6th Main I T I Layout, Benson Town
Karnataka
K Mani
Bangalore
Harbans Singh Bajaj
Punjab
House NO.63 Sector-9A Chandigarh
PLOT NO 101 RAMS RESIDENCY
REKAPALLI SIVA SUBRAHMANYAMMAGANTI VARI STREET R R PETA ELURU Andhra Pradesh
WEST GODAVARI DIST ELURU
560046
00001203920000002723
64.00 15-NOV-2016
160003
00001203920000003463
8.00 15-NOV-2016
534002
00001203940000029741
16.00 15-NOV-2016
First Name
Father/Husband First Name
A RUBYAMALARASAN
SINGARAM
H HALAPPA
THIMMAPPA
RAJNEESH SHAILBEHARI BHATIA
SHAILBEHARI
NAYAN JAYANTIBHAI BAGARIA
JAYANTIBHAI
MANISH SAHAY
NA
SAVITRI DHONDIRAM MOHITE
NA
SAMIR I SHEIKH
NA
NEETA N PAREKH
PRATAPSINGH THAKKAR
ANDAL P
PERUMAL
JITENDRA VERMA
SUMAN SINGH
SUNIL KUMAR GUPTA
SHRI AMAR SINGH
SRIJAN SINGH
SRILARAITELAL GUPTA
SHRIRAM GUPTA
SRI PRAHLAD GUPTA
MADHURIMA DIXIT
MRMUKESH CHANDRA DIXIT
RAJ PAL SINGH
SHRI JAGJEET SINGH
SACHIN PATWA
SRI KRISHAN KUMAR PATWA
JAGDISH PRASAD YADAV
SRI SHIV RATAN YADAV
VIKAS TANDON
SRI BD TANDON
PRADEEP KUMAR GUPTA
SRI RAMJI LAL AGARWAL
BHUPESH KUMAR SINGH
SRI RAM NIWAS SINGH
LALIT GUPTA
SRI RAMA KANT GUPTA
ANJULI SAXENA
SRI GOPAL KRISHNA SAXENA
WILBUR DAVID
LATE ANSON SALCUCUS DAVID
SANJAY PRASAD GHILDIYAL
LATE BP GHILDIYAL
Address
53 A THIRU NAGAR II ND MAIN ROAD
HASTHAMPATTI SALEM
DURGIGUDE 8TH CROSS HONNALI
HONNALI
159-6, JAWAHAR NAGAR, ROAD NO. 2,
OPP. PNB, GOREGAON (W), MUMBAI
E-12, PANCHAL NAGAR C.H.S. LTD OPP.
K.T. VISION THEATRE, VASAI ROAD (W),
THANE
FLAT NO.B-608, PLOT NO-109, SECTOR27, NERUL, NAVI MUMBAI
AT POST - TONDOLI, TAL - KADEGAON,
DIST - SANGLI, SANGLI
C-4, OM GURUKUL CHS, SECTOR-19,
PLOT NO-47, NERUL, NAVI MUMBAI
PLOT NO.100/14, RAJESH DEEP, 3RD
FLOOR, GARODIA NAGAR, GHATKOPAR
(EAST), MUMBAI
PLOT NO. 121/1,10TH STREET, OLD 8TH
STREET, PHASE - I, SATHUVACHARI,
VELLORE
17/815, INDIRA NAGAR LUCKNOW
2/155 VIKAS NAGAR LUCKNOW
MAHOLIA SHIVPAR HARDOI
MAHOLIA SHIVPAR BAI PAAS CHAURAHA
HARDOI
152,VIJAY NAGAR KRISHNA NAGAR
LUCKNOW
C--236, AVAS VIKAS COLONY HARDOI
160/48, KASHI DERA MASHAK GANJ
LUCKNOW
14, PIPRAGHAT DILKUSHA CANTT
LUCKNOW
448/21, NEAR JAL SANSTHAN NAGRIA
THAKUR GANJ LUCKNOW
543/76, K-BLOCK KIDWAI NAGAR
KANPUR
DIST.- JAIL HARDOI
69, KATRA BAZAR PO.-KAKORI
LUCKNOW
C/O-SHRI SATISH KUMAR SAXENA 252,
SARAI THOK-WEST HARDOI
HOUSE NO-1 NEHRU MARG SADAR
BAZAR LUCKNOW
4/314, VIKAS NAGAR LUCKNOW
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Tamil Nadu
636007
00001203940000030884
24.00 15-NOV-2016
Karnataka
577223
00001203940000154942
40.00 15-NOV-2016
Maharashtra
400062
00001203950000017828
36.00 15-NOV-2016
Maharashtra
401202
00001203950000029067
56.00 15-NOV-2016
Maharashtra
400706
00001203950000097077
24.00 15-NOV-2016
Maharashtra
415305
00001203950000097267
20.00 15-NOV-2016
Maharashtra
400706
00001203950000103326
40.00 15-NOV-2016
Maharashtra
400077
00001203950000117696
40.00 15-NOV-2016
Tamil Nadu
632009
00001203970000052084
20.00 15-NOV-2016
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
226016
226022
241001
00001203980000001285
00001203980000003282
00001203980000010834
20.00 15-NOV-2016
86.00 15-NOV-2016
40.00 15-NOV-2016
Uttar Pradesh
241001
00001203980000013645
4.00 15-NOV-2016
Uttar Pradesh
226004
00001203980000014332
56.00 15-NOV-2016
Uttar Pradesh
241001
00001203980000015296
40.00 15-NOV-2016
Uttar Pradesh
226018
00001203980000017903
28.00 15-NOV-2016
Uttar Pradesh
226002
00001203980000021538
80.00 15-NOV-2016
Uttar Pradesh
226003
00001203980000027242
24.00 15-NOV-2016
Uttar Pradesh
208011
00001203980000040143
120.00 15-NOV-2016
Uttar Pradesh
241001
00001203980000041016
80.00 15-NOV-2016
Uttar Pradesh
227107
00001203980000047630
56.00 15-NOV-2016
Uttar Pradesh
241001
00001203980000051626
20.00 15-NOV-2016
Uttar Pradesh
226002
00001203980000053150
40.00 15-NOV-2016
Uttar Pradesh
226022
00001203980000094848
66.00 15-NOV-2016
First Name
Father/Husband First Name
VRUSHALI VIJAY SURVE
VIJAY
AJIT KUMAR
RAM PRASAD AHIRWAR
FAISAL NAJAB FODKAR
NAJAB
SAID NASIR SHAIKH
NASIR SHAIKH
VIJAY BHAGWAN CHAND
BHAGWAN CHAND
DEEPAK VINODRAI PAREKH
VINODRAI MANIKLAL PAREKH
DEEPAK VINODRAI PAREKH HUF
VINODRAI MEHTA
MARIA SUGUNA
T GNANAPRAKASAM
G MEENAKSHI
N HARIHARASUBRAMANIAN
RAMESH SUBBA RAO
S SUBBARAO
J AANAND
R JAYARAMAN
VELAYUTHAM
MURUGAPPA CHETTIAR
VELMURUGAN M
NA
KANNAN T
THARMARAJAN
SUGUMAR S
KPPSABAPATHY
GEETHA B
RKARTHIKEYAN
THIRUPPATHI R
RAMANATHAN
SELVI R
PALANISAMY
RADHA R
RAMANI K
SHAMBHULAL KANJI BHANUSHALI
BHANUSHALI
Address
State
PINCode
Folio Number of Securities
Maharashtra
400010
00001203990000017157
4.00 15-NOV-2016
Maharashtra
400050
00001203990000039348
240.00 15-NOV-2016
Maharashtra
400018
00001204000000016293
26.00 15-NOV-2016
Maharashtra
425412
00001204000000033146
8.00 15-NOV-2016
1402, RIDDHI TOWER, RIDDHI GARDENS,
Maharashtra
FILM CITY ROAD ,MALAD (E) MUMBAI
400097
00001204000000122160
100.00 15-NOV-2016
Maharashtra
400049
00001204000000147688
216.00 15-NOV-2016
Maharashtra
400049
00001204000000149609
208.00 15-NOV-2016
Tamil Nadu
632001
00001204010000000533
4.00 15-NOV-2016
Tamil Nadu
621730
00001204010000002471
40.00 15-NOV-2016
Karnataka
560045
00001204010000003671
8.00 15-NOV-2016
Tamil Nadu
600028
00001204010000004181
20.00 15-NOV-2016
Tamil Nadu
622401
00001204010000005360
20.00 15-NOV-2016
Tamil Nadu
625214
00001204040000002162
40.00 15-NOV-2016
Tamil Nadu
625009
00001204040000003605
4.00 15-NOV-2016
Tamil Nadu
614001
00001204040000008341
28.00 15-NOV-2016
Tamil Nadu
609001
00001204040000011819
40.00 15-NOV-2016
Tamil Nadu
625703
00001204040000015676
4.00 15-NOV-2016
Tamil Nadu
641606
00001204040000015695
8.00 15-NOV-2016
Tamil Nadu
609001
00001204040000016344
60.00 15-NOV-2016
Maharashtra
431005
00001204120000002494
36.00 15-NOV-2016
2/30, B I T BLOCKS ST. MARY ROAD
MAZGAON, TADWADI MUMBAI
ONGC COLONY, BLOCK D-1 FLAT NO 32,
BANDRA RECLAMATION BANDRA
(WEST) MUMBAI
BLOCK NO 17, ROOM NO 63, G. M.
BHOSALE MARG, WORLI MUMBAI
ILAHI CHOWK AT POST NANDURBAR
DHULE
101, NAMITA, PLOT NO.9, GULMOHAR X
ROAD NO.4, J V P D, VILE PARLE (WEST)
MUMBAI
101, NAMITA, PLOT NO 9, GULMOHAR X
ROAD NO 4, J. V. P. D. VILE PARLE
(WEST), MUMBAI
3/6, 1ST CROSS STREET SELVAPURAM
VELLORE
C4, MCL COLONY CEMENT NAGAR POST
PERAMBALUR DIST
NO. 49, 5th CROSS, VIDYA NAGAR,
THANISANDRA, BANGALORE
NO.31, SADAYAPPAN STREET
MANDAVELI CHENNAI
1/36, SALAI STEET KOPPANAPATTY
PUDUKKOTTAI DIST PUDUKKOTTAI
12/36A MARIAMMA KOVIL STREET,
SOLAVANDAN, VADIPATTI TK. MADURAI
NO: 100 KAMARAJAR ROAD MADURAI
MADURAI
OLD NO:51, NEW NO:14 AZATH STREET
MANNARGUDI
NO:5 EAST MADAVILAGAM
THIRUVILANDUR MAYILADUTHURAI
5B1, KAVASAKOTTAI KARAIKENI (P)
PERAIYUR(TK), MADURAI
NO:77-C, RAAGAM BUILDING PRABHU
NAGAR,RAKIAPALAYAM ROAD
VIJAYAPURAM PO TIRUPUR
NO:6A, SOUTH SALIYA STREET
KORANAD MAYILADUTHURAI
A-8, SHEETAL APT GARKHEDA PARISAR
AURANGABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
PAWAN KANHAIYALAL KASLIWAL
DEEPTI SURENDRA SHETTY
SHARMISHTHABEN PRAKASHKUMAR
BINU ROBIN
S UMA
K VIJAYAKUMAR
M MARIAM
KANCHANA B
VIJAY LAXMI PANDEY
SUMITA RASTOGI
SYED TUFAIL HASAN
RAJESH KUMAR MEHROTRA
PUNEET KUMAR VIDHYARTHI
VINOD KUMAR SINGH
NAVEEN KUMAR AGARWAL
ANJANI KUMAR PANDEY
NITI KAMAL
MUKAT LAL GUPTA
Father/Husband First Name
Address
SARAF BAZAR, NANDGAON (NASIK)
NANDGAON
C-1101, SHANGRILA OPP. ST MARY
SURENDRA SHETTY
SCHOOL, P.K. ROAD MULUND (WEST)
MUMBAI
2/155-1 DOSHIWAS, MU. PO. VAV, DISTKIRTILAL CHUNILAL MEHTA
BANASKANTHA, WAV
CHANTHIATHIL, EAST MARADY (PO),
ROBIN GEORGE
MUVATTUPUZHA, ERNAKULAM
NO. 408, C BLOCK, RAHEJA ENCLAVE,
SABA SINGARAM
RACE COURSE, COIMBATORE
DOOR NO. 135, 'GURU KRIPA', TANK
KRISHNA KUMAR C
ROAD, TATABAD, COIMBATORE
DOOR NO. 100, KADER MYDEEN
ISMAIL
PALLIVASAL ST, PETTAI,
KADAYANALLUR, TENKASI
DOOR NO. 2/6A, CHERAN MAA NAGAR
BAKTHAVATCHALAM
MAIN ROAD, OPP ANJALI MESS, 5TH BUS
STOP, COIMBATORE
NA
6/1A DRAMOND ROAD ALLAHABAD
'RAJ BHAWAN' C-2/126, MANSAROVER
DR SANJAY KUMAR RASTOGI
COLONY DELHI ROAD MORADABAD
H. NO. 89/F-12, HASAN NURSING HOME,
SYED NASEER HASAN
FAIZ GANJ MORADABAD
C/O MEHROTRA MED STORE TARI
LATE SH KRISHANA MEHROTRA
KHANA MORADABAD
16 / 781, GALI NO. 1, GOOLAR ROAD,
SH JAWAHAR LAL GUPTA
ALIGARH
SUPERINTENDENT JAIL CAMPUS DISTT.
SH VIKARAMA SINGH
JAIL GHAZAIABAD
VINOD KUMAR AGARWAL
B-42 GANDHI NAGAR MORADABAD
M.NO-2000 NEAR RAJSHREE PALACE
MR YAMUNA PRASAD PANDEY
LOHRA MAU ROAD SULTANPUR
210, A PEOPLES COOPERATIVE
KUMAR KAIMLAY
COLONY KANAKARBAGH PATNA
DEVI SHAHYA GUPTA
SHIVA PURAM COLONY RAMPUR
KANHAIYALAL BHAVLAL KASLIWA
State
PINCode
Folio Number of Securities
Maharashtra
423106
00001204120000011171
40.00 15-NOV-2016
Maharashtra
400080
00001204130000014532
80.00 15-NOV-2016
Gujarat
385575
00001204150000218104
50.00 15-NOV-2016
Kerala
686673
00001204160000001463
16.00 15-NOV-2016
Tamil Nadu
641018
00001204160000002906
20.00 15-NOV-2016
Tamil Nadu
641012
00001204160000005225
20.00 15-NOV-2016
Tamil Nadu
627751
00001204160000025670
16.00 15-NOV-2016
Tamil Nadu
641035
00001204160000032221
20.00 15-NOV-2016
Uttar Pradesh
211001
00001204180000000282
200.00 15-NOV-2016
Uttar Pradesh
244001
00001204180000000571
40.00 15-NOV-2016
Uttar Pradesh
244001
00001204180000002125
136.00 15-NOV-2016
Uttar Pradesh
244001
00001204180000004082
160.00 15-NOV-2016
Uttar Pradesh
202001
00001204180000013270
40.00 15-NOV-2016
Uttar Pradesh
201001
00001204180000013796
56.00 15-NOV-2016
Uttar Pradesh
244001
00001204180000025343
100.00 15-NOV-2016
Uttar Pradesh
228001
00001204180000032460
20.00 15-NOV-2016
Bihar
800020
00001204180000044892
20.00 15-NOV-2016
Uttar Pradesh
244901
00001204180000062924
240.00 15-NOV-2016
560001
00001204190000000091
20.00 15-NOV-2016
ASIPAC, VAYUDOOTH CHAMBERS, 13TH
Karnataka
FLOOR, M.G. ROAD, BANGALORE
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
HEMANT DALPAT BAROT
NA
JYOTI BHATIA
NA
B - 804, ADARSH NAGAR. JAIPUR
Rajasthan
302004
00001204190000006021
20.00 15-NOV-2016
SURYA SINGH CHAUHAN
NA
D-19, VAISHALI NAGAR, JAIPUR. JAIPUR
Rajasthan
302021
00001204190000010380
40.00 15-NOV-2016
ANIL KR CHOUDHARY
RAMDEV CHOUDHARY
G 445 ALFA 2 GREATOR NOIDA KASNA
GAUTAM BUDDHA NAGAR GREATOR
NOIDA
Uttar Pradesh
201301
00001204190000130600
20.00 15-NOV-2016
First Name
Father/Husband First Name
JANKI RAJENDRAPRASAD JOSHI
BS PATHAK
SACHIN PRAVIN MEHTA
PRAVIN MEHTA
TARANGKUMAR NAVINCHANDRA PATEL
NAVINCHANDRA B PATEL
RAJEEV KUMAR
SH OM PARKASH BHATT
MITHILESH MITHILESH
SH VIJAY NARAEN SRIVASTAVA
BHUPENDRA KUMAR SINGH
SH RAM SHANKAR SINGH
SHARMISTHA MALLIK
TAPS KUMAR PAN
RAJENDRA KUMAR
LATE SHRI SITA RAM
DIPAKKUMAR KANCHANLAL BODIWALA
KANCHANLAL BODIWALA
CHETNABEN PRAKASHBHAI JANI
NARENDRAPRASAD BALKRISHNA
RAJESH KUMAR KHEMKA
PURUSOTTAM LAL KHEMKA
SUSHILADEVI FATEHCHAND AGRAWAL
SHANTULAL AGRAWAL
RANJIT DAS
HARI CHARAN DAS
GULAM HUSSAIN CHHAKIWALA
HAJI IBRAHIM CHHAKIWALA
MADHUBALA PATIDAR
NARENDRA PATIDAR
KULSUM KANGSAWALA
ALIHUSAIN KANGSAWALA
PRATIBHA PORWAL
AMIT MOHAN HARMALKAR
PACHIPULUSU VISWESWARA RAO
Address
RAJENDRAPRASAD JOSHI N.C.C. GROUP
H.Q. NR. LAW GARDEN, ELLISBRIDGE
AHMEDABAD
9, ARIHANT PARK, KRISHNANAGAR,
SAIJPUR, BHOGHA, NARODA,
AHMEDABAD
104 ,RAMESHVAR APPT, KALOL,
GANDHINAGAR KALOL
4601/13, JAI MATA MARKET, TRI NAGAR,
NEW DELHI
H NO-78, VILL- DEHMA, POSTMOHAMDABAD, GHAZIPUR
PURANA SHYAM BAZAR, P.O-SIJUA,
DHANBAD
VILL JOYPUR BAGATI PO MOGRA DISTT
HOOGHLY KOLKATA
C/O RADHEY TEA STALL PILLI KOTHI
MIRZAPUR
15-AD,PRITIY, KRISHNANAGAR SOC
ADAJAN PATIA, RANDER ROAD, SURAT
A/204, GEET GOVIND APARTMENT,
HONEY PARK ROAD, ADAJAN, SURAT
G/ 85, CPM COLONY, JK PAPER MILL,
FORT : SONGADH, TAPI
MARI MATA ROAD, NAVAGAM, FORT :
SONGADH, DIST : TAPI, SURAT
ANANDAPUR SURI
CROWN STEEL 5,NORTH HATHIPALA
ROAD INDORE
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
380006
00001204210000023811
40.00 15-NOV-2016
Gujarat
382346
00001204220000001330
136.00 15-NOV-2016
Gujarat
382721
00001204220000060625
20.00 15-NOV-2016
Delhi
110035
00001204230000011010
40.00 15-NOV-2016
Uttar Pradesh
277001
00001204230000011346
20.00 15-NOV-2016
Jharkhand
828121
00001204230000033881
272.00 15-NOV-2016
West Bengal
712148
00001204230000043110
40.00 15-NOV-2016
Uttar Pradesh
231001
00001204230000079327
20.00 15-NOV-2016
Gujarat
395009
00001204310000003669
80.00 15-NOV-2016
Gujarat
395009
00001204310000056519
8.00 15-NOV-2016
Gujarat
394670
00001204310000070257
40.00 15-NOV-2016
60.00 15-NOV-2016
Gujarat
394670
00001204310000075236
West Bengal
731101
00001204320000018142
8.00 15-NOV-2016
Madhya Pradesh 452007
00001204330000006811
56.00 15-NOV-2016
70- SHIVAMPURI COLONY BEHIND INDRA
Madhya Pradesh 452002
PURI COLONY BHAWAR KUA INDORE
00001204330000013728
16.00 15-NOV-2016
Madhya Pradesh 457001
00001204330000022838
4.00 15-NOV-2016
Madhya Pradesh 458990
00001204330000032595
10.00 15-NOV-2016
Karnataka
590005
00001204330000087267
100.00 15-NOV-2016
Andhra Pradesh
516115
00001204340000002472
20.00 15-NOV-2016
9/1 IDGAH ROAD RATLAM
AAZAD CHOWK MARKET GALI SITAMAU
PRAMOD KUMAR PORWAL
MANDSAUR
RADHA OPP ADARSH VIDYA MANDIR
MOHAN DATTATRAY HARMALKAR
VADGAON BELGAUM
3/249 A KANAKAMMA STREET
P RAJA GOPAL
POTTISRIRAMULU STREET RAJAMPET
KADAPA DIST
DACHA BUCHAIAH
DACHA RANGA SWAMY
H NO 18 10 SHANKER GUNJ
Andhra Pradesh
WANAPARTHY MAHABOOB NAGAR DIST
509103
00001204340000012683
48.00 15-NOV-2016
SUJATHA IRUKULLA
I V KOTESWARA RAO
H NO 5 1 150/6 KAVIRAJA NAGAR
VIVEKANANDA CENTRE KHAMMAM
507001
00001204340000024357
40.00 15-NOV-2016
Andhra Pradesh
First Name
Father/Husband First Name
Address
State
Navin Soni
Mr Govind Prasad Soni
Asati Ward No.2 Near Dr. Jain House
Damoh
Madhya Pradesh 470661
00001204370000004327
40.00 15-NOV-2016
SUNEETA JAIN
Mr Sunil Jain
28/4 Masjid Ward Bina-Itawa Dist-Sagar Bina Madhya Pradesh 470113
00001204370000143813
56.00 15-NOV-2016
CHANDANA DE
DIXITKUMAR CHIMANLAL GANDHI
KANTIBHAI LAXMANBHAI PATEL
SUDHIRKUMAR BHIKHUBHAI PATEL
SNEHALKUMAR MOHITKUMAR SHAH
MOHAMMEDZAKARIYA ISMAIL PATEL
DHARMESH CHIMANLAL GANDHI
SUSHMA MILAN SANGHVI
NAVINBHAI JIVANJI CHAVDA
MAHESH KUMAR IDNANI
BHARTIBEN BHUPENDRAKUMAR GANDHI
BHILA DAGA RAJPUT
JANAKKUMAR INDRAPAL SHAH
VIKRAM MOHAN
SEEMA
MONIK B OZA
JALIL SALIM SHAIKH
SANJYOT SOHAN KHANDAGALE
377, PIRPUKUR ROAD 5TH LANE,
PRABIR KUMAR DE
VIDYASAGAR PARK KOLKATA
1043 -RATNA CO-OP HSG SOCIETY,
CHIMANLAL BHANABHAI GANDHI
MAHADEV NAGAR, BILIMORA
NR.AMBA MATA MANDIR, THALA,
LAXMANBHAI MOTIBHAI PATEL
CHIKHLI
NANI KAROD, TAL - JALALPORE, DIST BHIKHU DULLABH PATEL
NAVSARI, NAVSARI
ASHA BUNGLOW, SOMNATH ROAD,
MOHITKUMAR BHAGWANDAS SHA
BILIMORA
SAKINA MANZIL, OPP.NEW POST
ISMAIL ISAP PATEL
OFFICE, AT & PO - KOSAMBA, SURAT
1043, RATNA CO.OP HOUSING SOC,
CHIMANLAL BHANABHAI GANDHI
GOHAR BAUG, BILIMORA
4, SHANTIVILLA ROW HOUSE, OPP.SNEH
MILAN S SANGHVI
SANKUL WADI, ANAND MAHEL ROAD,
ADAJAN, SURAT
104- GURUKRUPA, NEAR KOLI
JIVANJI RATANJI CHAVDA
SAMAJWADI, OLD VALSAD ROAD,
SAMROLI, CHIKHLI
401 PEARL APPT 25A ABHISHEK
COLONY B/H NATUBHAI CIRCLE
H T IDNANI
PETROLPUMP RACE COURSE
VADODARA
''CHANDAN SUVAS'' NR, CHAMPANER
BHUPENDRAKUMAR
GATE, FATEHPURA, VADODARA
501, MANKI COMPLEX, NR, INDRAPURI
DAGA DOLATSINH RAJPUT
ATITHI GRUH, WAGHODIA ROAD,
VADODARA
NR, MULJI BHAVAN TOWER BAZAR
INDRAPAL
THASARA
FLAT NO. A-103, GREENFIELD CO-OP
MOHAN TULSI
HSG SOC.LTD., THAKUR COMPLEX,
KANDIVALI (E), MUMBAI
3789, NAI BASTI, PAHARI DHEERAJ,
TRILOKI NATH AGRAWAL
SADAR BAZAR, DELHI
A 11 MANGALDEEP CO OP SOC
BIPIN MAYASHANKAR OZA
JODHPUR VIL RD SATELLITE
AHMEDABAD
SALIM IBRAHIM SHAIKH
422, R S, KEDARJI, RD CAMP PUNE
GUNAWADI ROAD, BARAMATI BARAMATI
RATNAKAR MANOHAR PRABHUNE
BARAMATI
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
West Bengal
700070
00001204380000002601
40.00 15-NOV-2016
Gujarat
396321
00001204400000001783
300.00 15-NOV-2016
Gujarat
396521
00001204400000002090
100.00 15-NOV-2016
Gujarat
396310
00001204400000004351
80.00 15-NOV-2016
Gujarat
396321
00001204400000004366
20.00 15-NOV-2016
Gujarat
394120
00001204400000008225
40.00 15-NOV-2016
Gujarat
396321
00001204400000009949
300.00 15-NOV-2016
Gujarat
395009
00001204400000017660
196.00 15-NOV-2016
Gujarat
396325
00001204400000030181
140.00 15-NOV-2016
Gujarat
390007
00001204440000011777
24.00 15-NOV-2016
Gujarat
390006
00001204440000027538
20.00 15-NOV-2016
Gujarat
390019
00001204440000042704
120.00 15-NOV-2016
Gujarat
388250
00001204440000124956
18.00 15-NOV-2016
Maharashtra
400101
00001204470000001086
22.00 15-NOV-2016
Delhi
110006
00001204470000009178
100.00 15-NOV-2016
Gujarat
380015
00001204470000062914
4.00 15-NOV-2016
Maharashtra
411001
00001204470000084140
4.00 15-NOV-2016
Maharashtra
413102
00001204470000091200
4.00 15-NOV-2016
First Name
Father/Husband First Name
IQBAL KAUR ARORA
KESAR SINGH
ALOK SHARMA
PRAMOD ABAJI POTUWAR
JAVED ABDULLAKHAN MAHADIK
KALPANA PATRA
RINTA BARUI
BALI REDDY SUMA
HARITHA VEDAM
SIKANDAR CHOUHAN
KAVITA ANANT INAMDAR
PRAJKTA ANIL INAMDAR
GAURAV KABRA
A-125, FIRST FLOOR (EAST), HARI
NAGAR NEAR GANDHI NAGAR, NEW
DELHI
353/26,MULCHAND HALWAI WALI GALI
BABU LAL SHARMA
NO.3 NALE KE PASS RAMGANJ WARD
NO.13 AJMER
1-8-582, SNEH NAGAR, DAVABINDU
ABAJI LINGANNAJI POTUWAR
BLDG, BH TAPOVAN- REST HOUSE, PWD
COLONY NANDED
A/P TAL-KHED, DIST-RATNAGIRI, SHIVAJI
ABDULLAKHAN DAWOODKHAN MA
NAGAR, KHED
NAZARGANJ PO- MIDNAPORE DIST
SONTOSH KUMAR MONDAL
PASCHIM MIDNAPUR MIDNAPORE
25/3 GADADHAR MISTRI 2ND BY LANE 42
KAMAL KANTA SANTARA
SHIBPUR HOWRAH HOWRAH
D R R B REDDY
1-125 DIGUVAVEEDHI SRIKALAHASTI
S5, THIRUMALA COMPLEX OPP SRR
TULA CHANDRASHEKHAR
DEGREE COLLEGE KARIMNAGAR
MUNSHI DEEN CHOUHAN
SITLA KA BASS SIKAR SIKAR SIKAR
PLOT NO 26, SIDHI VINAYAK- GRUH
JAYANT TRYAMBAK GOKHALE
NIRMAN SANTHA, SHIROLWADI ROAD
KOLHAPUR
PLOT NO 26, SIDHI VINAYAK GRUHA
B S JAHAGIRDAR
NIRMAN, SANSTHA, SHIROLWADI RD,
KOLHAPUR
OM PRAKASH KABRA
AMAR SINGH VERMA
RULIA RAM VERMA
VIJAYAN C N
C G NARAYANANKARTHA
TANMOY BISWAS
NIRMAL BISWAS
RAJUBHAI J BHOJANI
JETHABHAI G BHOJANI
K BALASUBRAMANIAN
KOTHANDARAMAN
ANAND PANDEY
SAMIR RANJAN PRASAD
JITENDRA RAJARAM PATANGE
RAM PRASAD SOLASA
AMANDEEP KAUR
Address
State
PINCode
Folio Number of Securities
Delhi
110064
00001204470000097937
2.00 15-NOV-2016
Rajasthan
305001
00001204470000113151
80.00 15-NOV-2016
Maharashtra
431602
00001204470000115309
20.00 15-NOV-2016
Maharashtra
415709
00001204470000121933
32.00 15-NOV-2016
West Bengal
721101
00001204470000142147
40.00 15-NOV-2016
West Bengal
711104
00001204470000151491
4.00 15-NOV-2016
Andhra Pradesh
517644
00001204470000157113
4.00 15-NOV-2016
Andhra Pradesh
505002
00001204470000161755
80.00 15-NOV-2016
Rajasthan
332001
00001204470000186191
16.00 15-NOV-2016
Maharashtra
416415
00001204470000192604
96.00 15-NOV-2016
Maharashtra
416415
00001204470000193933
96.00 15-NOV-2016
313001
00001204470000197412
20.00 15-NOV-2016
249403
00001204470000240062
4.00 15-NOV-2016
683545
00001204470000313092
50.00 15-NOV-2016
743235
00001204470000338417
40.00 15-NOV-2016
364290
00001204470000354718
80.00 15-NOV-2016
620017
00001204470000363374
40.00 15-NOV-2016
Madhya Pradesh 482002
00001204470000377064
40.00 15-NOV-2016
Delhi
110091
00001204470000393097
56.00 15-NOV-2016
Maharashtra
415409
00001204470000400238
8.00 15-NOV-2016
Andhra Pradesh
534260
00001204470000436940
80.00 15-NOV-2016
Punjab
140406
00001204470000455687
20.00 15-NOV-2016
90, SUBHASH MARG, UDAIPUR, UDAIPUR Rajasthan
G-20 SHIVALIK NAGAR B.H.E.L. RANIPUR
Uttarakhand
HARIDWAR
141 CHOLLANAL I ASAMANNOOR
Kerala
PERUMBAVOOR
SAKTIGARH PO BONGAON BONGAON
West Bengal
BONGAON
F-16/17 SAHYOG COMPLEX NR T C PUMP
Gujarat
DIS-BHAVNAGAR MAHUVA MAHUVA
NO 3/D ISHVARRIYA APPARTMENTS,
OFICER COLNY, PUTHUR, TRICHY
NEELAM HOTEL, CHANDAN COLONY,
MEERA LAL PANDEY
JABALPUR JABALPUR
392-F, MAYUR VIHAR PHASE I POCKET II
RASH BIHARI PRASAD
DELHI
HOUSE NO 2556 TILAK PATH ISLAMPUR
RAJARAM JANARDAN PATANGE
ISLAMPUR
D NO 40-1-38 KARUMURI VARI STREET
GANGA RAJU SOLASA
WEST GODAVARI DISTRICT PALAKOL
KULDIP SINGH DHINDSA
374 BANK COLONY SIRHIND SIRHIND
Tamil Nadu
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities
SHAILJA SHARMA
PAWAN KUMAR SHARMA
80 SHOPING CENTRE KOTA KOTA
Rajasthan
302023
00001204470000456963
20.00 15-NOV-2016
V M SHANBHAG
TYPE-III/308 NTRO CAMPUS KODKI ROAD
Gujarat
POST BOX-58 BHUJ-KUTCH BHUJ-KUTCH
370001
00001204470000529138
48.00 15-NOV-2016
Tamil Nadu
630107
00001204470000533653
20.00 15-NOV-2016
Tamil Nadu
614616
00001204470000541400
40.00 15-NOV-2016
Rajasthan
321001
00001204470000571347
336.00 15-NOV-2016
Karnataka
577004
00001204470000581640
56.00 15-NOV-2016
Rajasthan
335526
00001204470000603469
50.00 15-NOV-2016
Karnataka
560036
00001204470000644037
10.00 15-NOV-2016
Karnataka
587101
00001204470000648538
2.00 15-NOV-2016
Tamil Nadu
630312
00001204470000672341
36.00 15-NOV-2016
Gujarat
380001
00001204470000756436
36.00 15-NOV-2016
VASUDEV V SHANBHAG
K SIVA PRAKASH
P KAMALAKANNAN
MAHESH PRASAD SHARMA
PRASAD E B
DHARM PAL
SURESHKUMAR NAIR
RAVI SHANKAR BASANNAVAR
SARAVANAN
NACHIKET S BAM
RITA JULIUS SILVERA
DHARMENDRAKUMAR
SHANKAR LAL BOSAK
ANGAD SINGH KOHLI
SHARAD BHALCHANDRA PHATAK
PURANBHAI RAMLAL SHAH
VIJAYA LAKSHMI P
GURDEEP SINGH KALRA
DILIP KUMAR AGRAWAL
INDRAJIT SARKAR
JAYASREE S H
MUBINA JAVED MAHADIK
NO 28C SORKKAVASAL STREET,
PALLATTHUR, KARAIKUDI KARAIKUDI
133 POONGANAGAR, SRI SHARADHA
PALANISAMI
HOSP, ARADHANGI, ARANDHANGI
C-180 RANJEET NAGAR BHARATPUR
ROOP NARAYAN SHARMA
JAIPUR
3040/7 6TH CROSS SIDDAVEERAPPA
BASAVARAJAPPA
LAYOUT DAVANAGERE DAVANAGERE
V.P.O DABLI KHURD TEH TIBBI DISTT
LAL CHAND
HANUMANGARH HANUMANGARH
PLAT NO. 11, 1ST FLOOR, SURYAKUTTAN APPUKUTTAN NAIR
MANSION APTS., AYYAPPA NAGAR, K R
PURA, HOODY ROAD, BANGALORE
ADVOCATE 19TH CROSS VIJAYANAGAR
SHANKAR BHIMAPPA BASANNAVR
BAGALKOT BAGALKOT
OLD NO 15 NEW NO 38,
RAMALINGAM SAMIYAIYA
VIVEKANDAPURAM, DEVAKOTTAI TK,
DEVAKOTTAI
32 CHANDRALOK GHODASAR
SHARADCHANDRA GANESH BAM
AHMEDABAD AHMEDABAD
4 OLD BARAMPUR VASAI ROAD WEST
JOSEPH SEBASTIAN MIRANDA
CHULNA THANE
UGAMRAJ
99, SYRONG STREET, CUDDALORE
C/O -- BHOLA PRASAD BASAK
BHOLA PRASAD BASAK
TANTIBASTI KISHANGANJ
A-48 NARANG COLONY JANAK PURI
P S KOHLI
NEW DELHI
BLOCK NO.4, SHALINI NIWAS,
BHALCHANDRA LAXMAN PHATAK
ANSABHAT MAPUSA, GOA
AT SHAHU POST UGAT NAVSARI
RAMLAL FOOLCHAND SHAH
NAVSARI NAVSARI
DOOR NO 224, TNHB AVALAPALLI,
VINAYAGA SARVAKAR
AVARAPALLI HOSUR
H.NO. 207, KISHANPURA JALANDHAR
DARSHAN SINGH KALRA
JALANDHAR
LAXMI NARAYAN GUPTA
10, NAGAR, WARD NO.33 MORENA
PO-- PREMBAZAR HIJLI PLIT 51
PABITRA KUMAR SARKAR
KHARAGPUR KHARAGPUR
MR S A HEMA KUMAR, SOODANA HOUSE
SOODANA APPAIAH HEMAKUMAR ANJANEYA KATTE BANEMOTTE DECHUR
MADIKERI
SHIVAJI NAGAR, KHED-TAL, DISTJAVED ABDULLAKHAN MAHADIK
RATNAGIRI KHED
VEERAN KARUPPIAH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
401202
00001204470000757921
20.00 15-NOV-2016
Tamil Nadu
607003
00001204470000789656
20.00 15-NOV-2016
Bihar
855107
00001204470000795921
40.00 15-NOV-2016
Delhi
110058
00001204470000824907
8.00 15-NOV-2016
Goa
403507
00001204470000931461
28.00 15-NOV-2016
Gujarat
396424
00001204470000938125
44.00 15-NOV-2016
Tamil Nadu
635125
00001204470000945544
40.00 15-NOV-2016
Punjab
144001
00001204470000952414
20.00 15-NOV-2016
Madhya Pradesh 476001
00001204470000986657
10.00 15-NOV-2016
West Bengal
721306
00001204470001056469
10.00 15-NOV-2016
Karnataka
571201
00001204470001058681
20.00 15-NOV-2016
Maharashtra
415709
00001204470001059305
8.00 15-NOV-2016
First Name
Father/Husband First Name
Address
PINCode
Folio Number of Securities
PADHIYAR BHARATKUMAR KHUSHALDAS
KHUSHALDAS PADHIYAR
15, DEVNATH COMPLEX, NR TELEPHONE
Gujarat
EXCHANGE, PANWADI BHAVNAGAR
364001
00001204470001088972
14.00 15-NOV-2016
MAMTA WAGHELA
BHARAT SINGH RATHORE
Madhya Pradesh 452009
00001204470001212488
56.00 15-NOV-2016
GOPALAKRISHNAN V
VEERASWAMY MUDALIAL
Andhra Pradesh
517127
00001204470001215780
20.00 15-NOV-2016
MADHUBEN H DOSHI
HIMMATLAL DOSHI
Gujarat
364290
00001204470001221199
8.00 15-NOV-2016
DEVENDRA LAL YAJNIK
MADHAV LAL YAJNIK
Madhya Pradesh 473001
00001204470001312761
40.00 15-NOV-2016
A P SELVARAJ
S A PANDIAN
Tamil Nadu
609001
00001204470001346474
4.00 15-NOV-2016
MAHENDRA V PATEL
V B PATEL
Gujarat
396001
00001204470001356991
60.00 15-NOV-2016
SOMNATH JADHAV
PAULAD JADHAV
35 HIGHWAY DARSHAN SOC GAT NO-78
Maharashtra
NIMKHEDI SHIWAR JALGAON JALGAON
425001
00001204470001359405
16.00 15-NOV-2016
DEBASRI DAS SARKAR
NIRJHAR SARKAR
C/O--NIRJHAR SARKAR NETAJI PALLY
DIST--UTTAR DINAJPUR RAIGANJ
West Bengal
733134
00001204470001374605
20.00 15-NOV-2016
VINAYAK SHANKAR KULKARNI
SHANKAR VENKATESH KULKARN
B/2, SWAMI SAMARTH NGR, MDGALWADI
Maharashtra
ROAD, KHOPOLI KHOPOLI
410203
00001204470001395203
36.00 15-NOV-2016
JOSEPH LAVITA JOHNSON
JOSEPH JOHNSON PUTHENPURA
49/A, RAVI PARK SOCIETY, NEAR PREM
MANDIR, KALAWAD ROAD, RAJKOT
360005
00001204470001414434
80.00 15-NOV-2016
SACHIN NARAYAN VALANJ
NARAYAN MANGAL VALANJ
RATHOD NAGAR, DHANRAY APT, C25,
Maharashtra
BEHIND RAJA HOTEL, KALYAN W THANE
421301
00001204470001424402
60.00 15-NOV-2016
MANJUBEN K NAHTA
SUGAMCHAND DUPHIA
Gujarat
380015
00001204470001435028
20.00 15-NOV-2016
SULEKHA SEN
SANKAR KUMAR MAJUMDER
West Bengal
713103
00001204470001456477
100.00 15-NOV-2016
N V LAKSHMANA RAO ODURI
SATYANARAYANA ODURI
Andhra Pradesh
534330
00001204470001555719
16.00 15-NOV-2016
RAJESH DEVIDASJI KAKADWAR
D M KAKADWAR
Maharashtra
411028
00001204470001656196
20.00 15-NOV-2016
SUREKHA GUIMALLA
LINGHAIAH BURELA
Andhra Pradesh
507002
00001204470001675747
20.00 15-NOV-2016
DHIRAJ MISHRA
NA
11, NEW HOUSEING BOARD, PATEL
NAGAR, RTR ROAD, SAWAIMADHOPUR
Rajasthan
322001
00001204470001678957
8.00 15-NOV-2016
NEERA AHUJA
DURGA DASS DUA
P-7 JAWAHAR QUARTERS CIVIL LINES
MEERUT
Uttar Pradesh
250001
00001204470001700348
8.00 15-NOV-2016
334- A, SUDAMA NAGAR, - INDORE
2-19, GANGAIAMMA GUDI-75,
DODDIPALLI, CHITTOOR
VARDHMAN PROVISION STOR,OLD
GARDEN ROAD DIS BHAVNAGAR
ATPOMAHUVA MAHUVA
B-96, SISODIA COLONY - GUNA
175 1ST FLOOR GANDHIJI ROAD,
MAYILADUTHURAI MAYILADUTHURAI
8-AKANSHA SHIVSHAKTI SOCIETY
VALSAD VALSAD
C 65 AMARPANT TOWER 132 FT RING
ROAD NARANPURA AHMEDABAD
AHMEDABAD
DIPTI BAG WEST 2 NO-SANKHARIPUKUR
BURDWAN
9-30 MUTYALAVARIPALEM MUKKAMALA
PERAVALI WEST GODAVERI WEST
GODAVARI
FLAT NO B-14,SAMARTHA SRUSHTI S
NO.157/4B,BHOSALE NAGAR HADAPSAR
PUNE
HNO 7-3-220 DWARAKANAGAR
KHANAPURAM HAVELI KHAMMAM
State
Gujarat
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
ACHYUTANANDA MANDAL
ABADHUTA MANDAL
NAVEEN KUMAR R
RAMESH KUMAR S G
RAJESH KUMAR
GANGA BISHAN
RAVI KUMAR JAIN
OMPRAKASH JAIN
MITESH KUMAR GOYAL
GANGA RAM GOYAL
JITENDRA TOKE
MUKESH TOKE
PRAMOD KUMAR CHAUHAN
DEEPAK SHARMA
SUNIL KUMAR NUWAL
AJAY G AKKIHAL
CHANDRA SAGILI
VIJAYA LAKSHMI KALAVA
SUBHAS RAMPUKAR ROY
PUNEET BANSAL
SHAILESH SURAJLAL MERAI
MOHAN KANJIBHAI MANGE
SATISH SAHU
SHAMBHU NATH CHOUDHURY
UTTAM CHAUHAN
NAVEEN MADHAV KURALLA
SHEESAN PATTAN
KAMLA DEVI KARNANI
INDIRABEN HASMUKHLAL SHAH
Address
OPPOSITE DR M GHOSH SCHOOL
DANGA PO DIST BANKURA BANKURA
NO-30/82 JAWAHARLAL STREET PART
KANCHIPURAM
VPO PHEPHANA TEH NOHAR NOHAR
AGRSEN COLONY TODRA BAZAR
PHALODI SAWAIMADHOPUR
SAWAIMADHOPUR
59 BADRI JI VAS 59 WARD NO 5
SHEOGANJ SHEOGANJ
176, DESAI NAGAR, MAXI ROAD, UJJAIN
SARAI MEER WARD NO 15 NAGINA
BIJNOR
287 A DDA FLATS POCKET II MAYUR
RAM SHRESTHA SHARMA
VIHAR PH I DELHI
M 40 AMAR KATLA DARWAJA KE PASS
NATHU LAL NUWAL
BUNDI
NO - 32, 9TH CROSS, KALYAN NAGAR
GOPAL GATIGEPPA AKKIHAL
DHARWAD
37-1-2B ANNAVARAPPADU ONGOLE
RAGHAVA REDDY SAGILI
ONGOLE
ANKE CHINNA GANGANNA
6-2-538 RAM NAGAR ANANTAPUR
104 NATRAJ BUILDING ASHUTOSH
RAMPUKAR ROY
NAGAR BOISAR THANE
# 60 K - BLOCK, SRIGANGANAGAR,
SHIV KUMAR BANSAL
SRIGANGANAGAR
DASONDI STREET DHARAMPUR DISTSURAJLAL DAMODARDAS MERAI
VALSAD DHARAMPUR DHARAMPUR
60 DIGVIJAY PLOT ROOM NO 154
KANJIBHAI MEGHJIBHAI MANGE
JAMNAGAR JAMNAGAR JAMNAGAR
BHAIYA LAL SAHU
Q.NO.16 RAILWAY COLONY - UMARIA
28/17, NEW C D COLONY, BIRLAGRAM
DINESH CHANDRA CHOUDHURY
CHEMICAL - DIVISION, NAGDA
40-A, SAINATH COLONY, SAWER ROAD
RAMAKANT CHAUHAN
UJJAIN
S/O KDS MANI DR NO 16/108
HEMAMBHARARAO KURALLA
SATYANARAYANAPURAM GUDIWADA
PATTAN HOUSE 3/373, NARATH KAMBIL
PATTAN NARAYANAN
KANNUR KANNUR
INDER CHAND KARNANI KARNANI
INDER CHAND KARNANI
MOHALLA NEW LANE GANGASHAHAR
BIKANER
S-F-1 CITY TOWER APPTT OPP
FAKIRCHAND BHANAJI SHAH
KALIAWADI OCTROI NAKA NAVSARI
NAVSARI
OM PRAKASH CHAUHAN
State
PINCode
Folio Number of Securities
West Bengal
722101
00001204470001784030
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
8.00 15-NOV-2016
Tamil Nadu
631501
00001204470001794919
6.00 15-NOV-2016
Rajasthan
335523
00001204470001806317
8.00 15-NOV-2016
Rajasthan
333004
00001204470001826228
16.00 15-NOV-2016
Rajasthan
306902
00001204470001841772
16.00 15-NOV-2016
Madhya Pradesh 456010
00001204470001914593
8.00 15-NOV-2016
Uttar Pradesh
246762
00001204470001938004
10.00 15-NOV-2016
Delhi
110092
00001204470001966570
400.00 15-NOV-2016
Rajasthan
323001
00001204470001967901
88.00 15-NOV-2016
Karnataka
580007
00001204470001970226
60.00 15-NOV-2016
Andhra Pradesh
523001
00001204470002005921
20.00 15-NOV-2016
Andhra Pradesh
515001
00001204470002005987
80.00 15-NOV-2016
Maharashtra
401501
00001204470002050969
4.00 15-NOV-2016
Rajasthan
335001
00001204470002052571
16.00 15-NOV-2016
Gujarat
396050
00001204470002057911
32.00 15-NOV-2016
Gujarat
361001
00001204470002062860
4.00 15-NOV-2016
Madhya Pradesh 484661
00001204470002067474
44.00 15-NOV-2016
Madhya Pradesh 456331
00001204470002067533
40.00 15-NOV-2016
Madhya Pradesh 456006
00001204470002068309
12.00 15-NOV-2016
Andhra Pradesh
521301
00001204470002097446
10.00 15-NOV-2016
Kerala
670603
00001204470002101147
20.00 15-NOV-2016
Rajasthan
334401
00001204470002115301
20.00 15-NOV-2016
Gujarat
396427
00001204470002122091
30.00 15-NOV-2016
First Name
HITESHKUMAR THAKORBHAI AHIR
VIKI ARVINDBHAI PARMAR
VAMSISRIDHAR REDDY N
SOUMYA RANJAN MOHAPATRA
SHAILA BHUPENDRA DARJI
SARAMA BANERJEE
RAM NATH CHOUDHARY
SHOHIL LALANI
VIKRAM SINGH GANDASH
R J PRAVEEN
S V R K N MOHAN BABU G
SHIV SHANKER SRIVASTAVA
TABASSUM JAFRI
RAKESH THAKUR PRASAD GUPTA
JAYADEVAPPA B K
SHAILENDRASINH B ZALA
PATEL MANOJBHAI RAVJIBHAI
ANASUYA SAHOO
K NAGARAJAN
KOTA SAMBASIVA RAO
PURNIMA DAS
Father/Husband First Name
Address
619 AHIRWAD ENDHAL-2 ENDHAL-2
ENDHAL TA GANDEVI DIS NAVSARI
NAVSARI NAVSARI
LUHAR SAR SHRI NIVAS JAMNAGAR
ARVINDBHAI AMRITLAL PARMAR
JAMNAGAR JAMNAGAR
JANGAMPALLI GUTTAPALEM KALIKIRI
VASUDEVAREDDY NALLA
CHITTOOR
JAGANNATHPUR MANGALA TEMPLE
SRICHARAN MOHAPATRA
JAGATSINGH PUR JAGATSINGH PUR
THAKORBHAI PARAGBHAI AHIR
B M PARMAR
PINCode
Folio Number of Securities
Gujarat
396430
00001204470002125831
20.00 15-NOV-2016
Gujarat
361001
00001204470002166851
136.00 15-NOV-2016
Andhra Pradesh
517234
00001204470002170340
36.00 15-NOV-2016
Orissa
754103
00001204470002197388
200.00 15-NOV-2016
396445
00001204470002286383
12.00 15-NOV-2016
West Bengal
722102
00001204470002309965
40.00 15-NOV-2016
Rajasthan
334001
00001204470002323382
108.00 15-NOV-2016
Maharashtra
422005
00001204470002333593
20.00 15-NOV-2016
Maharashtra
400001
00001204470002335723
2.00 15-NOV-2016
Tamil Nadu
629001
00001204470002340862
8.00 15-NOV-2016
Andhra Pradesh
534275
00001204470002345136
4.00 15-NOV-2016
Uttar Pradesh
212655
00001204470002368238
40.00 15-NOV-2016
Uttar Pradesh
212601
00001204470002374459
20.00 15-NOV-2016
Maharashtra
401201
00001204470002401291
6.00 15-NOV-2016
Karnataka
577201
00001204470002406186
32.00 15-NOV-2016
Gujarat
370110
00001204470002422979
8.00 15-NOV-2016
Gujarat
382443
00001204470002479941
90.00 15-NOV-2016
Orissa
753001
00001204470002486843
8.00 15-NOV-2016
Tamil Nadu
624601
00001204470002574315
28.00 15-NOV-2016
Andhra Pradesh
523002
00001204470002594017
10.00 15-NOV-2016
West Bengal
743331
00001204470002620876
20.00 15-NOV-2016
69 SHAILESH PARK NEAR SHIVDARSHAN
Gujarat
SOC GANDEVI ROAD NAVSARI NAVSARI
T.G.S ROAD KENDUADIHI BANKURA
BANKURA
SMQ NO 138/02, OLD PROJECT NO. 46,
SATYA NARAYAN CHOUDHARY
WING A/F NAL C/O 56 APO, BIKANER
PLOT NO 5 SUGANDH APPT GATAR
ABDUL GULAMHUSAIN LALANI
PARK SHANKAR NAGAR TAKALI ROAD
NASIK
FLAT 504 5TH FLOOR B WING
DIWAN SINGH GANDASH
SILVERLINK SURVEY 164/2 KOLSET
VILAGE HIRANANDANI THANE
DOOR NO-85, 31B, YESUVADIAN
JOE RANJANDAS
STREET, NAGERCOIL WATER, TANK
ROAD, KANYAKUMARI
D NO 4-43-1 KOPPARRU PALAKOLE
S V R GURUJU
KOPPARRU
NEEM TOLA KHAGA FATEHPUR
RAMA SHANKER SRIVASTAVA
FATEHPUR
WARD 16 LIONS COLONY BEHIND MAN
AHMER ALI JAFRI
BHAWAN SCHOOL FATEHPUR
KAILASH BHAVAN SANDOR TARKHAND
THAKURPRASAD MISTRILAL GUPT
VASAI WEST THANE
NO 85/4, HONNALI ROAD RIGHT SIDE
KANAKAPPA LATE
SHIMOGA
101 CHITRAKUT SOCIETY 3/A NAYA
BHARATSINH JILUBHA ZALA
ANJAR ANJAR ANJAR
20 PURSHOTTAM NAGAR ISANPUR
RAVJIBHAI FULABHAI PATEL
AHMEDABAD AHMEDABAD
PLOT NO-81/C SECTOR-8 C.D.A.
UTTAM KUMAR SAHOO
CUTTACK
KRISHNAN
69-3 ANNA NAGAR NEAR PALANI
NO - 8 - 522 / 9 PANDARIPURAM ONGOLE
RANGA RAO KOTA
ONGOLE
GOPAL DAS PARA VILL MADHABPUR
ANANTAMOY BHANDARY
DIAMOND HARBAOUR 24 PGS SOUTH
KOLKATA
SUBIR KUMAR BANERJEE
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
NILESH HANAMANT KONDEKAR
ABBAS TAHERALI HAIDERI
MUNIRAJ V A
NIRMAL
VIJAY KUMAR S AGRAWAL
SHYAMAL MUKHOPADHYAY
NEERU SINGLA
RUBY SINGH
DHIRENDRA SADASHIV SHETE
GANDHE MAHENDAR
R SATISH GOPAL
PREETI KOCHAR
MAHAVEER SINGH KOCHAR
YOGESH CHANDRASHEKHAR REDDY
LEISANGTHEM ROBERT SINGH
RAGHAVENDRA B MELINAMANI
PRODIP KUMAR BISWAS
AMIT KUMAR SINGH
TRILOK SINGH
SURESH CHANDRA
SUDHIR KUMAR
ANJU DHAUNDIYAL
Father/Husband First Name
Address
WAKAREKAR MALA GANGANAGAR
HANAMANT LAXMAN KONDEKAR KABNUR TAL HATKANANGALE DIST
KOLHAPUR ICHALKARANJI
21 HAIDRI VILLA DHAMANGAON ROAD
TAHERALI LUKMANALI HAIDERI
MADHUBA N SOCIETY YAVATMAL
DNO 6-256/1 JANDAMAKAM STREET
G A VAJRAVELU CHETTY
PALAMANER
WARD NO.1, ANAND VIHAR COLONY,
CHUNI LAL
DEENA NAGAR-GURDASPUR, DEENA
NAGAR
VILL POST PRATAPGARH DIST SURGUJA
SANT LAL AGRAWAL
KALI MANDIR PRATAPGARH
TISCO BHELATAND WASHERY PO GHAGAR DAS MUKHERJEE
BHELATAND DHANBAD
H NO-383, KAMLA NEHRU COLONY,
SURINDER KUMAR SINGLA
BATHINDA
WEST LOHANIPUR KADAMKUAN BARA
VIJAY KUMAR SINGH
PHATAK PATNA
CHETANA LODGE GANDHI CHOWK
SADASHIV BANDAPPA SHETE
AKLUJ AKLUJ
H NO 20-240/2 GANDHI NAGAR
RAMANADAM GANDE
DEVARKONDA NALGONDA
A 201 TULIP RACHNA GARDEN CHS
S R GOPAL
GURU GOBIND SINGH ROAD MUMBAI
MAHAVIR SINGH KOCHAR KOCHAR
MAHAVIR SINGH KOCHAR
CHOWK BIKANER
MAHAVEER SINGH KOCHAR KOCHAR
JATAN MAL KOCHAR
CHOWK BIKANER
C/O MADRAS CAFE ST ROAD BILIMORA
CHANDRASHEKHAR G REDDY
BILIMORA
HEIRANGOITHONG BAZAR AHEIBAM
CHANDRAMANI SINGH
LEIRAK PO SINGJAMEI IMPHAL
SERVICE MERCHANT CO - OPERATIVE
BHOJAPPA G MELINAMANI
SOCIETY BADAMI BADAMI
ROAD NO-63 QRS,NO-12A/B POSTDHIRENDRA NATH BISWAS
CHITTARANJAN CHITTARANJAN
PATEL HOUSE JAIRAM NAGAR
SHIV PRASAD SINGH
FATEHPUR FATEHPUR
NOLA RAM
GOVT UPS, RAJPURA KHOOR, SIKAR
R-1341 AMARJAEE FATEHPUR
SRI RAM NARAYAN
FATEHPUR
33D 171 CIVIL LINE NEAR MAHILA
RAHAS BIHARILAL SRIVASTAVA DEGREE COLLEGE FATEHPUR
FATEHPUR
139 DOBHALWALA DEHRADUN
D P JUGRAN
DEHRADUN
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
416115
00001204470002623634
28.00 15-NOV-2016
Maharashtra
445001
00001204470002649435
4.00 15-NOV-2016
Andhra Pradesh
517408
00001204470002653264
2.00 15-NOV-2016
Punjab
143531
00001204470002659631
4.00 15-NOV-2016
Chhattisgarh
497114
00001204470002661385
100.00 15-NOV-2016
Jharkhand
828103
00001204470002662015
40.00 15-NOV-2016
Punjab
151001
00001204470002673200
72.00 15-NOV-2016
Bihar
800003
00001204470002680083
4.00 15-NOV-2016
Maharashtra
413101
00001204470002712133
40.00 15-NOV-2016
Andhra Pradesh
508248
00001204470002746190
4.00 15-NOV-2016
Maharashtra
400063
00001204470002754746
20.00 15-NOV-2016
Rajasthan
334001
00001204470002768115
80.00 15-NOV-2016
Rajasthan
334001
00001204470002789171
72.00 15-NOV-2016
Gujarat
396321
00001204470002801616
6.00 15-NOV-2016
Manipur
795008
00001204470002814108
140.00 15-NOV-2016
Karnataka
587201
00001204470002817907
6.00 15-NOV-2016
West Bengal
713331
00001204470002822592
12.00 15-NOV-2016
Uttar Pradesh
212601
00001204470002829910
40.00 15-NOV-2016
Rajasthan
332023
00001204470002831757
4.00 15-NOV-2016
Uttar Pradesh
212601
00001204470002853188
100.00 15-NOV-2016
Uttar Pradesh
212601
00001204470002860609
12.00 15-NOV-2016
Uttarakhand
248001
00001204470002869791
30.00 15-NOV-2016
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities
KALPANA MAITI
TUSAR KANTI MAITI
VILL BARANGABAZAR PO PRATAPPUR
PURBAMEDINIPUR PANSKURA
West Bengal
721152
00001204470002890828
10.00 15-NOV-2016
SUMIT MEHTA
RAJENDRA MEHTA
Rajasthan
302017
00001204470002934894
56.00 15-NOV-2016
VENKATARAMANA KONIJETI
VENKATESWARLU KONIJETI
Andhra Pradesh
523001
00001204470002947143
50.00 15-NOV-2016
PANKAJ SINGHAL
BANWARI LAL SINGHAL
Madhya Pradesh 456010
00001204470002951975
392.00 15-NOV-2016
BHAUDAS BRAMHADAS BANSOD
BRAMHADAS WARLU BANSOD
Maharashtra
441904
00001204470002952487
6.00 15-NOV-2016
MALATHI M
MUTHURATHINAM
Tamil Nadu
641607
00001204470002963712
6.00 15-NOV-2016
SHILPI PAUL
SAMIRAN CHANDRA PAUL
711315
00001204470002980871
8.00 15-NOV-2016
Gujarat
394650
00001204470002982896
272.00 15-NOV-2016
Maharashtra
400706
00001204470003033830
20.00 15-NOV-2016
Uttar Pradesh
244001
00001204470003054312
32.00 15-NOV-2016
Karnataka
560067
00001204470003071349
40.00 15-NOV-2016
Kerala
679101
00001204470003079050
120.00 15-NOV-2016
Andhra Pradesh
517503
00001204470003082500
8.00 15-NOV-2016
Andhra Pradesh
524182
00001204470003088686
6.00 15-NOV-2016
Gujarat
395008
00001204470003154098
2.00 15-NOV-2016
Bihar
805110
00001204470003154712
24.00 15-NOV-2016
Karnataka
580024
00001204470003168115
30.00 15-NOV-2016
A 38 FLAT NO 702 EMERALD
APPARTMENT TILAK NAGAR JAIPUR
28-1-31 SOUTH BAZAR PRAKASAM DIST
ONGOLE
B - 458 VIVEKANAND COLONY, OPP.
MADHAV NAGAR, RAILWAY STN.
FREEGANJ, UJJAIN
KARDHA BHANDARA BHANDARA
KARDHA
OLD NO 6A NEW NO 52 UTHUKULI MAIN
ROAD SAKTHINAGAR MANNARAI PO
TIRUPUR
C/O SOVAN BANERJEE PO ULUBERIA PS
West Bengal
ULUBERIA DIST HOWRAH HOWRAH
N V SARAT CHANDRAN
AT - PO KANPURA VYARA D- SURAT
BARDOLI VYARA VYARA
A 101 FIRST FLOOR GULMOHAR
HABIB ALI SIDDIQVI
COMPLEX PLOT NO 13 SECTOR 42
NERUL NERUL NAVI MUMBAI
81 MIG RAM GANGA VIHAR - II
S P AGNIHOTRI
MORADABAD MORADABAD
NO.73, CAR STREET CROSS, KADUGODI
SREENIVASAIAH TATNUR
BANGALORE
9/132 8/743 JYOTHIS CLUB LANE
A M T PARAKULAMGARA
OTTAPALAM CHERPULASSERY ROAD
OTTAPALAM
4/112/C, SATYA SAINAGAR, NEAR
EKAMBRAM CHENGA REDDY
KORIVAYANA GUNTA, TIRUPATI
11/173 EAST STREET VENKATAGIRI
SUBRAHMANYAM MALLURI
NELLORE DIST VENKATAGIRI
A/63 PURVI SOCIETY/1 STREET NO 8
NA
HIRABAGU BHI ANANDNAGAR
VARACHHAROAD SURAT SURAT
KRISHNA LAL
PURANI BAZAR NAWADA NAWADA
NO.56, ANANDANAGAR MAYURNAGAR
VENKATESH BALAJI KUNDGOL
GOUTHAM KALANI HUBBALLI
SARAVANA BHAVA MOOPANKULAM
DEVARAJAN
PATTANCHERY POST PALAKKAD
KOCHU NARAYANAN VIDYA DHARN 24 PANCHSHEEL PARK DELHI DELHI
HARESHBHAI VIRAJIBHAI SARADHARA
V N SARDHARA
NIKHIL R SHAH
MOHD ARIF HABIB
RENU AGNIHOTRI
KADUGODI SREENIVASAIAH RAGHAVENDRA
K SHAM GOPAL
E ANIL KUMAR REDDY
M S KRISHNA
RAJESHBHAI VITHTHALBHAI SHIYANI
ARUN KUMAR
VANISHREE K
RAMABADRAN C D
RAMESHCHANDRA NATHUBHAI S
DHARAM NAGAR SOCIETY STREET-4
OPP PIRVALI STREET RAJKOT RAJKOT
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Kerala
678532
00001204470003168231
8.00 15-NOV-2016
Delhi
110017
00001204470003195751
16.00 15-NOV-2016
Gujarat
360002
00001204470003209201
32.00 15-NOV-2016
First Name
Father/Husband First Name
SAROJ GUPTA
SHRWAN GUPTA
BHABAGRAHI PANDA
ANANTARAM PANDA
NAVIN PRABHU
PRABHAKAR PRABHU
JASMINA KHATUN
MOHAMMAD REJAUL KARIM
FALGUNIBEN DIPAKKUMAR JOSHI
KHABEEN ABDUL
SABARIPRIYA R
MAHENDER KUMAR
PRASHANTKUMAR S JOSHI
REDDY JYOTHI
ADITYA KUMAR JENA
SURESHRAJA R
N GIRIRAJAN
SHARADA VUDHARARAJU
MAHESH KUMAR SAHU
BINALBEN JIGNESHBHAI VORA
ALAKA BHANDARI
ARUN KUMAR
J USHARANI
SUNIL RADHELAL JAISWAL
SAMPAT KUMAR SONI
GUJJALA SUDESH KUMAR
Address
PINCode
Folio Number of Securities
212601
00001204470003226734
20.00 15-NOV-2016
754219
00001204470003255789
20.00 15-NOV-2016
380007
00001204470003273580
4.00 15-NOV-2016
742148
00001204470003304276
20.00 15-NOV-2016
Gujarat
382721
00001204470003305761
28.00 15-NOV-2016
Kerala
680668
00001204470003306750
200.00 15-NOV-2016
Tamil Nadu
631501
00001204470003314434
20.00 15-NOV-2016
Haryana
121106
00001204470003316714
30.00 15-NOV-2016
Gujarat
394710
00001204470003344615
46.00 15-NOV-2016
Andhra Pradesh
506348
00001204470003345978
40.00 15-NOV-2016
Orissa
756133
00001204470003367073
10.00 15-NOV-2016
Tamil Nadu
621212
00001204470003375502
18.00 15-NOV-2016
Tamil Nadu
612801
00001204470003381134
40.00 15-NOV-2016
Andhra Pradesh
500064
00001204470003383015
8.00 15-NOV-2016
Bihar
853204
00001204470003395204
2.00 15-NOV-2016
Gujarat
360311
00001204470003413066
4.00 15-NOV-2016
Rajasthan
304001
00001204470003469126
46.00 15-NOV-2016
Bihar
805110
00001204470003471912
32.00 15-NOV-2016
Pondicherry
605001
00001204470003522411
60.00 15-NOV-2016
Maharashtra
445103
00001204470003542225
24.00 15-NOV-2016
Rajasthan
332001
00001204470003566734
40.00 15-NOV-2016
Andhra Pradesh
518002
00001204470003586003
2.00 15-NOV-2016
W/O MR SHARWAN GUPTA C/O MAHESH
Uttar Pradesh
GENERAL STORE 265 HARIHAR GANJ
FATEHPUR
DEMALA AUL KENDRAPADA
Orissa
KENDRAPADA
D-12 BHALCHANDRA FLAT CHANDRA
Gujarat
PRABHU SOCIETY VI-2 VASNA
AHMEDABAD AHMEDABAD
VILL-NATUNGRAM PO-LALGOLA,PSWest Bengal
LALGOLA DST-MURSHIDABAD LALGOLA
8 LAXMINARAYAN SOCIETY AT KALOL DI
GANDHINAGAR KALOL KALOL
837/3, THAIVALAPPIL
ABDUL LATHEEF
SREENARAYANAPURAM GRAMA
PANCHAYATH THRISSUR
115/WARD-41 RAJAGOPALAN STREET
RAMALINGAM
KANCHIPURAM
R/O NEAR VETENARY HOSPITAL OLD GT
SHRI CHAND
ROAD HODAL HODAL HODAL
NR SARDAR BAZAR PIC UP BUS STAND
SURESHBHAI R JOSHI
MAIN ROAD AHWA DANG
PASRANAGARAM GOVINDARAOPET
MADHAVA REDDY PASHAM
WARANGAL
BIRA NARAYAN JENA
CHANDBALI BHADRAK
255/0.10E METTU ST PERAMBALUR PO
RENGANATHAN
TK AND DT PERAMBALUR
193 MUDALIYAR ST ALANGUDI POST
NATARAJAN
VALANGAIMAAN TK THIRUVARUR DT
KUMBAKONAM
F NO 509 BLOCK B BNR APTS
SEETHA RAMABHASKARA VARMA UPPARPALLY RAJENDRA NAGAR RANGA
REDDY
AT PO-SAHU PARBATTA VIARAMSAROUP PRASAD SAHU
NAUGACHHIA BHAGALPUR
MAHAVIR KRIPA PUNIT NAGAR VISTAR
AMRUTLAL GIRDHARLAL KHARA
JETPUR ROAD GONDAL
JOSHIYON KA MOHALEA PURANI TONK
GOPAL PRASAD MODANI
TONK
SHEO NARAYAN PRASAD
PURANI BAZAR NAWADA NAWADA
63 CALVE SUBBARAYA CHETTY STREET
D JAWAHAR BABU
PONDICHERRY
GANDHINAGAR AT ARNI DIST YAVATMAL
RADHELAL GANULALJI JAISWAL
YAVATMAL
OMPRAKASH SONI
V/P DHOD SIKAR SIKAR
H NO-46-1-M20B6/1 CHANAKYAPURI
G SRI RAMULU
COLONY A CAMP KURNOOL
NAGINBHAI BABALDAS PANDYA
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities
KANUGO RAGHUNANDAN RAO
NAGARAJA RAO
H. NO. 32-1040, ALLWYN COLONY, 2ND
PHASE, KUKATPALLY, R. R. DIST.
Andhra Pradesh
500072
00001204470003619114
26.00 15-NOV-2016
PATIL MALLANAGOUDA SHANKARAGOUDA
SHANKARAGOUDA KALLANAGOU
C/O MB KRISHNA DNO 8/2 WARD NO 8
ROOM NO 2 AKSHAY NILAYA BELLARY
Karnataka
583103
00001204470003630324
22.00 15-NOV-2016
ASHISH SHARMA
SATISH KUMAR SHARMA
Rajasthan
302001
00001204470003635303
50.00 15-NOV-2016
KARISHMA PURSHOTAM SHEWAKRAMANI
PURSHOTAM PRAKASH
NA
111111
00001204470003635789
68.00 15-NOV-2016
SRIRAM SURESH
VENKATARATNAM SRIRAM
Andhra Pradesh
524001
00001204470003644451
14.00 15-NOV-2016
K VADIVEL
KARUPPANNA GOUNDER
Tamil Nadu
612001
00001204470003648251
10.00 15-NOV-2016
RAJENDRA HARILAL THAKER
HARILAL BHUDHARJI THAKER
Gujarat
363001
00001204470003725944
10.00 15-NOV-2016
PETER JOSEPH A
ARUMAINATHAN
Tamil Nadu
632006
00001204470003753919
20.00 15-NOV-2016
SONAL KOTHARI
B 304 SUKRTI PARK 100 FT,ANAND
RAMESH CHANDRA MOHANLALJI NAGAR, NR KANCHANBHOOMI APPT B/H Gujarat
KANAKKALA 1&2 SATE LITE AHMEDABAD
380051
00001204470003761436
20.00 15-NOV-2016
689678
00001204470003772539
2.00 15-NOV-2016
AJI TR
DEBASIS CHATTERJEE
CHANDRA RAJ SINGH
RAHUL JAIN
BASUDEB KUNDU
TONY JOHN
PRAKASH NAHAR
PRASAD PRABHAKAR INAMDAR
JOSEPH DSOUZA
PINKI BARANWAL
JIJI ALEXANDER
SURAJ KUMAR
HARIKRISHNAN S
134 MAHAVEER NAGAR-II MAHARANI
FARM DURGAPUR JAIPUR
BANK OF BARODA BLDG, 14TH FLR NO
1402, P O BOX 5823, DUBAI
18-212 ACHARI STREET NELLORE
OLD NO NEW NO 289 MOOPANAR
NAGAR ULLUR KUMBAKONAM
LAL BAG SARKARI VASAHAT BLOCK NO
B-11/64 MORBI
NO 511 ARAVINDAR STREET GANDHI
NAGAR VELLORE
THADATHIL PUTHEN VEEDU
MEKKOZHOOR PO PATHANAMTHITTA
11/A/2, SATYA CHARAN, SASTRI STREET
HARSHADEB CHATTERJEE
RISHRA, SERAMPORE
RAJ BAHADUR SINGH
60 M ROOPWATI COLONY FATEHPUR
JINENDRA KUMAR JAIN
B-4 LAJPAT NAGAR-II NEW DELHI
VILL JHANTIPAHARI PS CHHATNA DIST
RADHANATH KUNDU
BANKURA BANKURA
ROBIN VILLA NEAR TMVM HIGH SCHOOL
JOHN
VETTIYAR PO MAVELIKKARA
ALAPPUZHA
C/O SURESH STORES S JALAN MARKET
DAMMA NAHAR
MARIANI JORHAT
398 MANGALWAR PETH MADHURA
PRABHAKAR DHUNDIRAJ INAMDA
APARTMENT SATARA
JOSE COTTAGE MANNOR KOTA UDUPI
INAS DSOUZA
TQ UDUPI
PURANI BAZAR, NEAR DURGA CEMENT
NAWEEN KUMAR
NAWADA, NAWADA
GRACE BHAVAN KADIKA
V KIZHAKKUPURAMKUNJUMAKAN KAITHAPARAMBU PO KADIKA JUNCTION
PATHANAMTHITTA
A-41 NEW MOUNT BY PASS ROAD
JAMANA PRASAD
BRAHAMPURI NEAR NEW WATER TANK
JAIPUR
KARTHIKA HOUSE KUMARANALLOOR PO
SUBRAHMANYAN NAMPOOTHIRI
KOTTAYAM
TK RAMAKRISHNAN
Kerala
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
West Bengal
712248
00001204470003792722
2.00 15-NOV-2016
Uttar Pradesh
Delhi
212601
110021
00001204470003794525
00001204470003832298
24.00 15-NOV-2016
50.00 15-NOV-2016
West Bengal
722137
00001204470003843411
4.00 15-NOV-2016
Kerala
690557
00001204470003854645
380.00 15-NOV-2016
Assam
785634
00001204470003856108
96.00 15-NOV-2016
Maharashtra
415002
00001204470003914824
8.00 15-NOV-2016
Karnataka
576221
00001204470003935855
40.00 15-NOV-2016
Bihar
805110
00001204470003944610
10.00 15-NOV-2016
Kerala
691526
00001204470003947246
40.00 15-NOV-2016
Rajasthan
302002
00001204470003963631
6.00 15-NOV-2016
Kerala
686016
00001204470003971478
2.00 15-NOV-2016
First Name
Father/Husband First Name
KRISHAN KUMAR
TEK CHANDRA PIPAL
MD SHARAY ALI CHOWDHURY
M C S ALI
SESHAGIRI RAO YERRAMSETTY
RAMARAO YERRAMSETTY
SUNIL SHRIRAM PATIL
SHRIRAM ISHRAM PATIL
SUBHASREE SARKAR
ABHISEK KUMAR JAIN
LOGESWARAN
THARIPPATT VINAYAN
VIJAY KHERA
MOHAMMED ISRAR
ZUNAINA MINI BINOY
AMAN PREET SINGH
PRAMOD KUMAR MAURYA
NISHA M SATISHCHANDRAN
SUSHIL CHANDRA BADOLA
K N RAJA
MOHAMMED MOMIN
JOSE V P
KANDULA K P SARADHI
HANS RAJ
SATISH KUMAR
PRAVIN PRABHAKAR RADE
GULREZ AZAM
Address
3-179 VIDHYA NAGAR RAMGHAT ROAD
ALIGARH
ITTNA NEELA FF-160, BLOCK-F,
ANDHAPURA VILLAGE, ANEKAL TALUK,
BANGALORE
9-1-1/13 SLV TOWERS PLOT NO 104 P P
ROAD NR GRK HOSPITAL BHIMAVARAM
PT 2 DINANATHWADI SHIVNERI
RINGROAD JALGAON
122, SAVARKAR APARTMENT, 39,
PRASANTA SARKAR
I.P.EXTENSION PATPARGANJ, DELHI
NEAR RANI SATI TEMPLE SHASTRI
SURENDRA KUMAR JAIN
CHOWK TITILAGARH DIST BOLANSIR
TITILAGARH
13-101-1 SEERAPALLI KASPA WARD-13
CHANDRAN CHINNASWAMY
NAMAKKAL
PRASANTHI PUTHURVAYAL KALPETTA
GOPALAN
WAYANAD
GIRDHARI LAL KHERA
E-65 A SECTOR-40 NOIDA
DEBALPUR KALKATI NEAR WATER TANK
ANWAR ALI
KHARAGPUR
B-2/402, PRATISTHA APTS., B/H LAKE
ANANDAN RAVUNNY KARUVATH VIEW GARDEN, DUMAS ROAD, PIPLOD,
SURAT
S PRITAM SINGH
133 MODEL COLONY YAMUNA NAGAR
MAHESH CHANDRA PANDEY HNO 377
KANHAIYA LAL MAURYA
PILIBHIT
105 DARSHAN CO-OP HO S HAVYUG
SATISHCHANDRAN MATAMP
NAGAR DIWANMAN VASAI W THANE
PUSHKAR PRASAD BADOLA
45 PURAN MAL PILIBHIT
M I G 204 2ND PHASH N T H BOARD
NARASIMMAN
KRISHNAGIRI
SANTI NAGAR SIDULI COLLIERY
GANI ABDUL MOHAMMED
KHANDRA ANDAL BURDWAN
VAZHATTIL PUTHUPADY P O
PAULOSE
MUVATTUPUZHA ERNAKULAM
17-73 DUUDUVEEDHI CHODAVARAM
PYDISETTY KANDULA
VISAKHAPATNAM
HNO-57 VILL-NEHRUGARH TEH-KOSLI
GANGA RAM
REWARI
H NO 13 LAJPAT COLONY BEHIND P N B
JAI BHAGWAN SARUP
GT ROAD PANIPAT
HOUSING SOCIETY PLOT NO-34
PRABHAKAR HARCHAND RADE
JALGAON
S/O MAQUBOOL ALAM, AT/PO - BITHO
MAQUBOOL ALAM
SHARIF GAYA
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
202001
00001204470003992285
10.00 15-NOV-2016
Karnataka
560100
00001204470004019887
200.00 15-NOV-2016
Andhra Pradesh
534201
00001204470004032963
6.00 15-NOV-2016
Maharashtra
425001
00001204470004043268
4.00 15-NOV-2016
Delhi
110092
00001204470004054658
4.00 15-NOV-2016
Orissa
767033
00001204470004059734
16.00 15-NOV-2016
Tamil Nadu
637406
00001204470004061678
2.00 15-NOV-2016
Kerala
673121
00001204470004071061
10.00 15-NOV-2016
Uttar Pradesh
201301
00001204470004075957
50.00 15-NOV-2016
West Bengal
721301
00001204470004092400
6.00 15-NOV-2016
Gujarat
395007
00001204470004100412
160.00 15-NOV-2016
Haryana
135001
00001204470004118996
20.00 15-NOV-2016
Uttar Pradesh
262001
00001204470004123284
20.00 15-NOV-2016
Maharashtra
401202
00001204470004130382
4.00 15-NOV-2016
Uttar Pradesh
262001
00001204470004157501
150.00 15-NOV-2016
Tamil Nadu
635001
00001204470004189312
4.00 15-NOV-2016
West Bengal
713363
00001204470004220586
40.00 15-NOV-2016
Kerala
686673
00001204470004236288
10.00 15-NOV-2016
Andhra Pradesh
531036
00001204470004243960
4.00 15-NOV-2016
Haryana
123302
00001204470004272531
40.00 15-NOV-2016
Haryana
132103
00001204470004272939
18.00 15-NOV-2016
Maharashtra
425001
00001204470004300642
20.00 15-NOV-2016
Bihar
823003
00001204470004328094
20.00 15-NOV-2016
First Name
Father/Husband First Name
Address
P CHANDRASEKHAR
T T ALEXANDER
VILL JHANTIPAHARI PS CHHATNA DIST
BANKURA BANKURA
THEKKEKKARA HOUSE KALIYAR P O
THEKKEKKARA VARKEY GEORGE
THODUPUZHA IDUKKI THODUPUZHA
RECKITT AND COLMN OF INDIA LTD PO
ALOK PALIT
KALLA ASANSOL
KENDUA SONATORE SURI BIRBHUM
P C GANGOPADHYAY
SURI
MAUJA-SHUKNAKHALI DUBRAJPUR
SUBHAS CHANDRA PATRA
SIMLAPAL BANKURA
KRISHNAIAH PETNAKOTA
HNO 2-16 PEDDAVURA
PAPPU THANIYATH THOMAS
E-60 ANNA ROAD BLOCK-26 NEYVELI
VEERABRAHMA SWAMY GAJJELA
MOYNA MONDAL
ROMY GEORGE
ARINDOM PALIT
RITTWIK GANGOPADHYAY
SUMAN PATRA
DILIP KUMAR MONDAL
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
West Bengal
722137
00001204470004350183
68.00 15-NOV-2016
Kerala
685582
00001204470004354359
20.00 15-NOV-2016
West Bengal
713340
00001204470004362372
80.00 15-NOV-2016
West Bengal
731101
00001204470004364521
30.00 15-NOV-2016
West Bengal
722151
00001204470004378401
4.00 15-NOV-2016
Andhra Pradesh
Tamil Nadu
508203
607803
00001204470004390064
00001204470004400341
4.00 15-NOV-2016
14.00 15-NOV-2016
CHANDRAMOULI GAJJELA
8 3 323 1 SAPTHAGIRI CLY KARIM NAGAR Andhra Pradesh
505002
00001204470004421321
4.00 15-NOV-2016
BIRADAR SUBHASACHANDRA D
D M BIRADAR
NECON LTD C/O BRAMHANI INDUSTRIES
Andhra Pradesh
BRAMHANI HILLS JAMMALAMADUGU
516434
00001204470004436387
200.00 15-NOV-2016
HARISH KUMAR
RINA CHAUDHARY
LEKH RAM
SHARAD KUMAR
Punjab
Delhi
140001
110018
00001204470004445026
00001204470004452012
8.00 15-NOV-2016
12.00 15-NOV-2016
SAGAR P KHOLAPURE
P N KHOLAPURE
Maharashtra
444601
00001204470004477924
6.00 15-NOV-2016
ANJU RANI
DEWKI NANDAN
132103
00001204470004485534
8.00 15-NOV-2016
690526
00001204470004487736
40.00 15-NOV-2016
411052
00001204470004522311
16.00 15-NOV-2016
803107
00001204470004523824
4.00 15-NOV-2016
SREELAL HEMACHANDRAN
SOUARBH Y DESHPANDE
SANTOSH KUMAR
ADAARSH COLONY NALAGARH
C 74 VIKASPURI NEW DELHI
BAJRANG CHOWK BUDHWARA
AMRAVATI
HNO 173/2 KAYSTAIN MOHALLA PANIPAT Haryana
MADATHIL HOUSE OACHIRA P O
HEMACHANDRAN
Kerala
PAYIKUZHI KOLLAM
MUMBAI BANGALORE HIGHWAY HILL
YASHWANT EKNATH DESHPANDEVIEW RESIDANCY FL NO 60C WING OPP Maharashtra
ADITYA GARDEN CITY PUNE
VILL PACHETAN PO ASTHAWAN
KRISHNA KUMAR SINGH
NALANDA ASTHAWAN DISTT BHOJPUR Bihar
BHOJPUR NALANDA
DHANANJAY KUMAR
RAJENDRA PRASAD
FLAT NO 302 PLOT NO B/28 29 M B ROAD
Delhi
VISHWAKARMA COLONY NEW DELHI
110044
00001204470004526445
18.00 15-NOV-2016
VEMULAPELLI PENNIDHIRAO
RAMAKOTAIAH VEMULAPELLI
H NO 4 30 KHANAPUR WARANGAL
HYDERABAD
Andhra Pradesh
506132
00001204470004551949
12.00 15-NOV-2016
IRFANUL HUDA
NAJMUL HUDA
DR IRFAN HUDA C/O NALANDA DENTAL
CLINIC NEAR POLICE NAKA ARYA
KUMAR ROAD RAJENDRANG PATNA
Bihar
800016
00001204470004623709
20.00 15-NOV-2016
AJIT KUMAR SANTRA
CHITTRANJAN SANTRA
Jharkhand
828301
00001204470004639054
40.00 15-NOV-2016
ANIL BARAN MAJI
GOPAL CHANDRA MAJI
West Bengal
722102
00001204470004647411
10.00 15-NOV-2016
PRODYOT KUMAR PATRA
BHABATOSH PATRA
West Bengal
723101
00001204470004659541
20.00 15-NOV-2016
FLAT NO PF/8 SHASTRI NAGAR 6/7 PITS
COLLIERY DHANBAD
MILANPALLY MUNICIPALITY BANKURA
DIST BANKURA
HOSPITAL QUARTERS DEBEN MAHATO
SADAR HOSPITAL PURULIA
First Name
SOWRI REDDY VANGALA
ITISHREE DAS
ATUL SURESH DONGRE
J GANESHBABU
SOURAV CHATTERJEE
TASNIMBAHEN SHADIKHUSENBHAI DHANKOT
LALIT KUMAR NAGAR
ANINDYA CHAKRABORTY
NISHI RANJAN KUMARI
VIKASH SETH
SHYD MUSHARAF ALI
PHANI KIRAN REDLA
SRIRAM K S
Father/Husband First Name
D NO 2 PERNAMITTA VILLAGE
SANTHANUTHALA PADU MD ONGOLE
PRAKSHAM
DHANESWAR JENA
SUDHA KUTIR NARIPUR BHADRAK
FLAT NO 12 SHARAYU PATRAKAR NGR
SURESH GOPAL DONGRE
BAPAT ROAD MODEL COL PUNE
OLD NO 80A/8 NEW NO 14 LINK ROAD
JAYABALAN
PANRUTI
70 SUBHASHPALLI ROAD BAHIR
SWAPAN CHATTERJEE
SARBWAMONGOL PARA BURDWAN
NR KACHWALA BAJARANG CHAWK
INAYATHUSEN AKBARALI BHARMA
KHATRI VAD MORBI
SANGAM SILK HOUSE, GHANSHI
BHIMCHAND MANALALJI NAGAR
CHOWK, GANGAVATHI GANGAVATHI
C/O SIBANI CHAKRABORTY RAJABANDH
BARINDRA KUMAR CHAKRABORT
PARA PURULIA PURULIA
NAGAR PALIKA PARISAD BIHARSHRI
N K PRASAD
NALANDA MIRZAPUR
QR NO P3/13 CIVIL TOWNSHIP
MAHENDRA SETH
ROURKELA
40 MASJID DOMNI ZAKHIRA SAHUKARA
SYED MUNAWWAR ALI
BAREILLY
644 R03 ARORA COLONY BANJARA
PADMA RAJU REDLA
HILLS DQ ENTERTAINMENT LIMITED
HYDERABAD
7 13 CHOKKAPPANAI SANTHU
KUDUVA SANTHARAM
THIRUBUVANAM T V MARUTHUR TK
KUMBAKONAM
GOVINDAREDDY VANGAL
KRISHNA GUPTA
PREM CHAND AGRAWAL
V VELMURUGAN
VAITHILINGAM
ISSAC GEORGE
MADHUSUDANA REDDY M
Address
State
PINCode
Folio Number of Securities
Andhra Pradesh
523002
00001204470004672626
16.00 15-NOV-2016
Orissa
756100
00001204470004692104
140.00 15-NOV-2016
Maharashtra
411016
00001204470004750757
20.00 15-NOV-2016
Tamil Nadu
607106
00001204470004768363
8.00 15-NOV-2016
West Bengal
713101
00001204470004773111
6.00 15-NOV-2016
Gujarat
363641
00001204470004786530
2.00 15-NOV-2016
Karnataka
583227
00001204470004800024
40.00 15-NOV-2016
West Bengal
723101
00001204470004825917
30.00 15-NOV-2016
Bihar
803101
00001204470004829983
70.00 15-NOV-2016
Orissa
769004
00001204470004857559
200.00 15-NOV-2016
Uttar Pradesh
243003
00001204470004926702
4.00 15-NOV-2016
Andhra Pradesh
500034
00001204470004962967
40.00 15-NOV-2016
Tamil Nadu
612103
00001204470004978464
20.00 15-NOV-2016
325601
00001204470005019903
20.00 15-NOV-2016
627808
00001204470005021507
12.00 15-NOV-2016
673592
00001204470005022325
10.00 15-NOV-2016
521175
00001204470005047291
200.00 15-NOV-2016
400706
00001204480000008120
20.00 15-NOV-2016
Rajasthan
334001
00001204490000001274
8.00 15-NOV-2016
Rajasthan
334001
00001204490000003628
10.00 15-NOV-2016
Haryana
123401
00001204490000006629
60.00 15-NOV-2016
Maharashtra
444602
00001204540000000679
130.00 15-NOV-2016
PANCHAYAT SAMITI KE SAMNE SANGOD Rajasthan
10/270-B/1, 2nd STREET, GANDHI NAGAR,
Tamil Nadu
PAVOORCHATRAM
KALAPURAYIL HOUSE S BATHERY
GEORGE JOSEPH
Kerala
WAYANAD
HNO 5/260/2 DURGA PURAM
REDDY MALLEPALLI SATYANARAY
Andhra Pradesh
JAGGAYAPET KRISHNA
GAUTAM MODGIL
NA
BHAWANI SINGH KHICHI
HANUMAN SINGH KHICHI
PRADEEP KUMAR JAIN
SO SIDDHA KARAN JAIN
NARESH KUMAR
TARA CHAND YADAV
SWATI SUNIL RAJDEKAR
SUNIL
FLAT NO. 202, 2ND FLR, TOWER - 9, SEA
BREEZE, SECTOR 16, PALM BEACH
Maharashtra
MARG, NERUL- NAVI MUMBAI MUMBAI
KHICHI NIWAS BHAGWANON KA
MOHALLA PURANI GINNANI BIKANER
H.NO.69 BACHHAWATON KA MOHALLA
BIKANER
H.NO.6 ROJHKA REWARI
MANAVATA, MANGELAL PLOTS,
HOUSING SOC CAMP, AMRAVATI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
SATISH K SAWANT
KRISHNAJI RAJARAM SAWANT
SHIV KUMAR SHARMA
HARI MOHAN SHARMA
SANKHA GHOSH
JATISH GHOSH
PARBATI KINKAR ROY
SUDHANSHU BIMAL ROY
ANAND VIKRAM KADAM
VIKRAM KADAM
RAVI SHANKAR
JAI SHANKAR
RANGA KUMAR JAKKULA
SUBBA RAO JAKKULA
KIRIT MORI
ABHESHANGBHAI MORI
MANOJ KUMAR SINGH
RAM CHANDRA SINGH
BIJU A N
SHAJU T V
JOJU T O
BALA M
MANAF P K
SHAFI P V
BALANAGU VIJAYA MANI KUMAR
VISHALKUMAR JAYANTILAL DOSHI
PATEL MITUL PRAHLADBHAI
VISHNUDAN AAYDANJI CHARAN
MEHTA NAYANABEN VIPINCHANDRA
BHAVESHKUMAR JAYANTIBHAI PATEL
SANDEEP KOTIAN
Address
State
PINCode
Folio Number of Securities
Maharashtra
400055
00001204550000018548
100.00 15-NOV-2016
Uttar Pradesh
203001
00001204600000000259
40.00 15-NOV-2016
West Bengal
713103
00001204630000005877
20.00 15-NOV-2016
West Bengal
734001
00001204630000098382
20.00 15-NOV-2016
Maharashtra
400703
00001204710000007091
20.00 15-NOV-2016
Delhi
110029
00001204720000003271
720.00 15-NOV-2016
Karnataka
582123
00001204720000070731
70.00 15-NOV-2016
Gujarat
364260
00001204720000124723
40.00 15-NOV-2016
STATE BANK OF INDIA ZONAL OFFICE M
Assam
G ROAD JORHAT SIBSAGAR JORHAT
785001
00001204720000126340
10.00 15-NOV-2016
Kerala
679323
00001204760000009780
16.00 15-NOV-2016
Kerala
680569
00001204760000010625
180.00 15-NOV-2016
Kerala
680502
00001204760000073665
8.00 15-NOV-2016
Kerala
671531
00001204760000087925
60.00 15-NOV-2016
Kerala
679582
00001204760000121334
20.00 15-NOV-2016
Kerala
679552
00001204760000127931
24.00 15-NOV-2016
Andhra Pradesh
533249
00001204770000003925
2.00 15-NOV-2016
Gujarat
383430
00001204780000002614
30.00 15-NOV-2016
Gujarat
384170
00001204780000011437
40.00 15-NOV-2016
Gujarat
383430
00001204780000022491
20.00 15-NOV-2016
Gujarat
383430
00001204780000023056
20.00 15-NOV-2016
Gujarat
382835
00001204800000026234
10.00 15-NOV-2016
Karnataka
574113
00001204810000011803
4.00 15-NOV-2016
C/2A ROYAL DIAMOND PARK HOS SO
VAKOLA BRIDGE DATTA MANDIR RD
SANTACRUZ EAST MUMBAI
CHANYAK PURI TEACHERS COLONY
BULANDSHAHR
CHOTONILPUR KUCHURPUKUR
SRIPALLY BURDWAN
PRANTIK APTMT VILL-SHIB MANDIR
ROAD P.O-OPP PRATICHI,SUBHASPALLY
SILIGURI
JADIRLING NAGAR,NR JADIBA MANDIR
SHIVKRUPA CHAWL,NO -2, MANKHURD,
(W) NAVI MUMBAI
B - 4 / 204, SAFDARJUNG ENCLAVE NEW
DELHI NEW DELHI
JSW ENERGY LTD MANAGER POST BOX
9 THORANAA GALLU BELLARY
AT BORDI, PO-TANA TALUKA-SIHOR
BHAVNAGAR
AVUNJHIKATTU MANA VALAPURAM P O
PULAMANTHOLE MALAPPURAM
THIRIYAT HOUSE EDASSERY P O
T S VASUDEVAN
THALIKULAM THRISSUR
THARAKAN HOUSE PARANNUR
OUSEPH
CHOONDAL THRISSUR
GOKULAM, THOTTINAT KANHIRAPOIL
RAMASHEPPILAYAR M
ANANDASHRAM VIA KANHANGAD
PULIYAMKODATH HOUSE KALADI POST
MOHAMMED UNNI
KANDANAKAM EDAPPAL
POOKKARA VALAPPIL ERAVAKKAD P O
SAINUDHEEN P V
ERAVAKKAD
BALANAGU SUBBA RAJU
H NO 4-86/1 RAZOLE TATIPAKA
SHREENAGAR ROAD-1 AT&POSTJAYANTILAL BHAICHANDBHAI DOS
IDAR,TA-IDAR DIST-S.K IDAR
OPP. JIMKHANA GROUND, JAGDISH
PRAHLADBHAI MOHANLAL PATEL
NAGAR, AT&POST&TA- UNJHA, UNJHA
4- LAKSHMI NARAYAN SOCIETY,
AAYDANJI CHARAN
AT&POST&tA- IDAR, DIST- S.K. IDAR
SHRI NAGAR ROAD NO- 7, AT&POST&TAVIPINCHANDRA B MEHTA
IDAR, DIST- S.K. IDAR
5-28,KABIRPURA, AT -RIDROL, TA JAYANTIBHAI SHAMALDAS PATEL
MANSA MANSA
KOCHABETTU HOUSE PILAR P O
GOOPAL KOTIAN
SANTHUR UDUPI
A M N BHATTATHIRIPPAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities
ARVINDBHAI BHALABHAI PATEL
BHALABHAI D PATEL
NAVA VAS, NR. PANI PURVATHA,
BHABHAR BHABHAR
Gujarat
385320
00001204840000048795
20.00 15-NOV-2016
DEVKARAN MOHANBHAI KARAVADIA
MOHANBHAI V KARANVADIA
28, VAIDEHI SOCIETY, 80 FEET ROAD, NR
Gujarat
PATEL SOCIETY, SURENDRANAGAR
363002
00001204840000078387
68.00 15-NOV-2016
PRAHLAD SHARMA
RADHEY SHYAM SHARMA
Rajasthan
314001
00001204840000123435
30.00 15-NOV-2016
TEJAS RASHMIKANT PATEL
PATEL RASHMIKANT
Gujarat
382721
00001204840000129631
20.00 15-NOV-2016
ALKA AGHI
RAJESH KUMAR AGHI
NA
NA
Delhi
Delhi
110018
110018
00001204850000022366
00001204850000022370
100.00 15-NOV-2016
260.00 15-NOV-2016
PERCY BURJOR KOTWAL
BURJOR DORABJI KOTWAL
Maharashtra
400093
00001204860000006653
256.00 15-NOV-2016
SIVASHANKARGUPTA N
N SIVAPRASAD
Tamil Nadu
600100
00001204880000068208
8.00 15-NOV-2016
NEERAJ GUPTA
RAJKUMAR GUPTA
Uttar Pradesh
245101
00001204880000082058
8.00 15-NOV-2016
RAM SINGH KHATRI
RANJIT SINGH KHATRI
Delhi
110093
00001204910000029281
20.00 15-NOV-2016
ASHOK KUMAR CHABRA
RAM CHAND CHABRA
Punjab
151203
00001204910000064316
40.00 15-NOV-2016
MANJULA MAHESHWARI
RAM SAMAY
Uttar Pradesh
202001
00001204910000065909
20.00 15-NOV-2016
KRISHAN KUMAR MISHRA
GIRISH CHANDRA MISHRA
Uttar Pradesh
244001
00001204910000099742
8.00 15-NOV-2016
AMARJIT KAUR
SHRI PREETINDER SINGH
Punjab
147001
00001204910000106653
20.00 15-NOV-2016
KIRAN AGRAWAL
PAWAN AGRAWAL
Uttar Pradesh
273164
00001205030000007494
56.00 15-NOV-2016
A MEENAKSHI SUNDARI
V ANNAMALAI
Tamil Nadu
606001
00001205040000001867
4.00 15-NOV-2016
SM REVATHY
A SELVAMURUGAN
Tamil Nadu
606001
00001205040000002077
4.00 15-NOV-2016
P VIDYA
E RAJASEKAR
Tamil Nadu
600056
00001205040000010924
10.00 15-NOV-2016
V MEENAKSHI
VEERAPPAN
Tamil Nadu
608001
00001205040000011339
20.00 15-NOV-2016
SMITA JAIN
SUSHIL JAIN
Madhya Pradesh 452001
00001205090000005681
136.00 15-NOV-2016
SUSHIL KUMAR JAIN
PARASMAL JAIN
Madhya Pradesh 452001
00001205090000012230
136.00 15-NOV-2016
NEW COLONY, G P O KE PASS,
DUNGARPUR, DUNGARPUR
RUPAL VAS AT PO ANADPUR TA KADI
KADI
C-673 VIKAS PURI DELHI
C-673 VIKAS PURI DELHI
SALSETTE PARSIS CHS LTD, BLDG NO
1/B, FLAT NO 704/705, PUMP HOUSE,
ANDHERI (EAST), MUMBAI
2/135 MGR STREET PERUMBAKKAM
NAIN ROAD MEDAVAKKAM CHENNAI
1130 NEW SHRPURI BEHIND GATTA
FACTORY HAPUR NAGAR HAPUR
GHAZIABAD UP
C- 1167, L.I.G. FLATS EAST OF LONI
ROAD, NR. MOTHER DAIRY, DELHI
ST NO-6 R DOGAR BASTI FARIDKOT
JHA COMPOUND BEHIND INDIAN BANK
MARRIS ROAD ALIGARH
HOUSE NO -3C/413 BUDHI VIHAR,
AWASH VIKASH COLONY MAJHOLA
MORADABAD
H NO- 7 A, VIKAS COLONY, RAJPURA
ROAD, PATIALA
H.NO.45, VADAR NAN0 22 NANAKNAGAR
NAUTANAVA MAHARAJGANJ
NAUTANAVA
11 MUGUNTHA NALLUR THORAVALUR
POST VRIDHACHALAM
21 RAJAJI STREET VRIDHACHALAM
VRIDHACHALAM
PLOT NO. 11, GOWRIDRONALAYA
ANANDAM NAGAR, 1ST FLOOR
GOPARASANALLUR ROAD
KATTUPAKKAM, CHENNAI
NO. 18 VELLAPIRANDHAN STREET
CHIDAMBARAM CHIDAMBARAM
'HANS', 62/5, MANORAMA GANJ, OPP.
ROYAL HEIGHT BUIDING INDORE
62/5, MANORAMA GANJ, OPP.ROYAL
HEIGHT BUILDING, INDORE
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
SUSIL PANI GUDEPU
LINGAIAH G
PARUVELLA BHANU
NARAHARI SARMA
SRINIVASULU EPURI
EPURI NARAYANA
SWARGAM RENUKA
SWARGAM PRASAD
KAILASHNATH RAMCHANDAR RAO VEMBAKAM
SARADAMBA BHAVANASI
PINCode
Folio Number of Securities
505215
00001205140000003100
40.00 15-NOV-2016
505302
00001205140000018339
56.00 15-NOV-2016
D.NO. 12-141B SANGA STREET CUMBUM Andhra Pradesh
523333
00001205140000018611
136.00 15-NOV-2016
H.NO. 6-1-106 GANDHI NAGAR SIRCILLA
Andhra Pradesh
505301
00001205140000018626
100.00 15-NOV-2016
VR RAMCHANDAR RAO
H.NO. 2-4-152 , S P M NEW COLONY ,
WARD-16 , SIRPUR KAGHAZNAGAR
Andhra Pradesh
504296
00001205140000019955
50.00 15-NOV-2016
BHAVANASI SATYANARAYANA
15-130 PABBATHI VARI STREET CUMBUM Andhra Pradesh
523333
00001205140000025188
56.00 15-NOV-2016
Andhra Pradesh
505503
00001205140000026430
136.00 15-NOV-2016
Andhra Pradesh
505467
00001205140000028457
56.00 15-NOV-2016
Haryana
136129
00001205170000002083
24.00 15-NOV-2016
Kerala
671121
00001205180000020101
40.00 15-NOV-2016
Andhra Pradesh
500004
00001205190000000221
20.00 15-NOV-2016
West Bengal
723132
00001205200000000769
32.00 15-NOV-2016
KRISHNA MURTHY JILLA
SATHAIAH JILLA
KASHRAJU ANJAIAH
NARSAIAH KASHRAJU
SHUBHYASH GUPTA
MADAN LAL GUPTA
VIJAYA RAMESH RAI
RAMESH RAI B
RAKESH CHOWDARY GHANTA
VIJAYA KUMAR GHANTA
SANTANU GHOSAL
FATIK BARAN GHOSAL
RASHMI TAYAL
PANKAJ TAYAL
RITA SARKAR
SASADHAR CHANDRA
SHAILAJA ATUL CHAUDHARI
ATUL SHAM CHAUDHARI
DHIRAJ KUMAR HALDER
BIRENDRA LAL HALDER
SONAL BAJAJ
SUSHIL KUMAR BAJAJ
DEEPAK KUMAR VERMA
SIDHESHWAR PRASAD
VIJAY GOPAL VAGHELA
GOPAL MAVJI VAGHELA
KAMALPRAKASH UMESHCHANDRA GUPTA
UMESHCHANDRA GUPTA
NIMMARAJU PADMA
N ARUNAKUMAR
Address
State
Q. NO. B7/180 JYOTHI NAGAR NTPC, PTS
Andhra Pradesh
KARIMNAGAR
H.NO. 2-1-41 TEMPLE ROAD
Andhra Pradesh
VEMULAWADA KARIMNAGAR
# 3-81/1 RUDRARAM VEMULAWADA
KARIMNAGAR
# 3-101 MDL: CHIGURUMAMIDI DIST:
KARIMNAGAR KARIMNAGAR
H.NO 580 /7 SECTOR- 7 KURUKSHETRA
SOORLU HOUSE P O RAMDAS NAGAR
KASARAGOD
G-4, SHANTI APARTMENTS ANAND
NAGAR COLONY KHAIRATABAD
HYDERABAD
VILL-KASHIPUR POST- PANCHKOT RAJ
DIST- PURULIA PURULIA
403, SAI APARTMENT METRO LANE
COURT ROAD RANCHI
KADAM KULI PURULIA PURULIA
C-5/102, SWASTIK PARK
OPP.BRAMHAND PHASE-3
GHODBUNDER ROAD THANE (W)
KONNAGAR WORDNO-16 P.O-GHATAL
POLICE STA-GHATAL DIST- PASCHIM
MIDNAPUR GHATAL
NO 179 GR FLOOR 5TH MAIN MICO L/O
BTM 2ND STG NEAR STATE BANK OF
INDIA BANGALORE
SEC 2A QTR NO 3 006 BOKARO STEEL
CITY BOKARO
A-502 HARIDHAM CHS LTD MOGRA
VILLEGE R K SINGH MARG AMBEWADI
ANDHERI EAST Mumbai
5 JIVRAJ PARK SOC, PATAN PATAN
VILL MULLAKAYALAPALLI PO
KARAMPALLI TQ RAJAMPET CUDDAPH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Jharkhand
834001
00001205200000000813
40.00 15-NOV-2016
West Bengal
723101
00001205200000001120
40.00 15-NOV-2016
Maharashtra
400607
00001205220000002614
10.00 15-NOV-2016
West Bengal
721212
00001205320000000607
36.00 15-NOV-2016
Karnataka
560076
00001205350000159493
18.00 15-NOV-2016
Jharkhand
827002
00001205350000195988
4.00 15-NOV-2016
Maharashtra
400069
00001205390000018538
20.00 15-NOV-2016
Gujarat
384265
00001205430000011304
80.00 15-NOV-2016
Andhra Pradesh
999999
00001205450000008173
80.00 15-NOV-2016
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities
S MAHENDER JAIN
LATE SHANTILAL R JAIN
KALPATARU JEWELLERS, 18-79 SHOP
NO 5 MANIKANTACROWN COMP
CHAITANYAPURI DILSUKHNAGAR
HYDERABAD
Andhra Pradesh
500060
00001205450000008228
16.00 15-NOV-2016
RAVEENDRANATH REDDY KAMBHAM
K YARRAM REDDY
FLATNO 12 INDIRA EMPIRE SAIL COLONY
Andhra Pradesh
OLDBOWENPALLY SECUNDERABAD
500011
00001205450000011657
40.00 15-NOV-2016
GANDRA JYOTHI
GANDRA VENKAT RAMANA REDD
FLAT NO 317 SIRI SAMPADA APTS
VIDHYA NAGAR HYDERABAD
Andhra Pradesh
500044
00001205450000014512
120.00 15-NOV-2016
M RAMESH MODI
M CHANDRIAH
3-4-528 FLAT NO 101 S R INDIRA
Andhra Pradesh
RESIDENCY LINGAMPALLY HYDERABAD
500027
00001205450000018253
56.00 15-NOV-2016
CHIKOTI VENKATESHAM
NARAYANA
Andhra Pradesh
502103
00001205450000037082
56.00 15-NOV-2016
MANISH MODANI
OM PRAKASH MODANI
Andhra Pradesh
500012
00001205450000051012
136.00 15-NOV-2016
Andhra Pradesh
500027
00001205450000061924
136.00 15-NOV-2016
Andhra Pradesh
500044
00001205450000061939
136.00 15-NOV-2016
Andhra Pradesh
508206
00001205450000065781
56.00 15-NOV-2016
Andhra Pradesh
506167
00001205450000070084
56.00 15-NOV-2016
Andhra Pradesh
500026
00001205450000070451
160.00 15-NOV-2016
Andhra Pradesh
500081
00001205450000070791
96.00 15-NOV-2016
H NO 11-1-59/19 SHIVAJI NAGAR
SIDDIPET DIST MEDAK
H NO 14-2-179/2/23 GYAN BAGH COLONY
. HYDERABAD
2-1-437/2 NALLAKUNTA HYDERABAD
2-1-437/2 NALLAKUNTA NALLAKUNTA
HYDERABAD
H NO 10-8 AZADNAGAR KODAD
NALGONDA
H NO 2-10-88/6 GANESH STREET
JANGAON DIST WARANGAL
25/B/B FLAT NO 263 SRILA HEIGHTS ST
JOHN ROAD EAST MARREDPALLY
SECUNDERABAD
PLOT NO 654 SRI SWAMY AYYAPPA
SOCIETY MADHAPUR SYBERBAD R R
DIST SYBERBAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
GYANESHWARI BEESENI
SHYAM SUNDE SINGH
SHYAM SUNDER BEESENI
MOHAN SINGH BEESENI
HARI BABU CHAKKA
CHANNAIAH
BODAKUNTI PRABHAKER
KASHAIAH BODAKUNTI
MIRYALA KEERTHI
MIRYALA RAM MOHAN RAO
PARMALA RATNA SIMHA REDDY
PARMALA BUCHI REDDY
SUNITHA MYLAVARAM
MYLAVARAM RAJENDRA KUMAR
16-11-511/C/26 PRATAP NAGAR COLONY
Andhra Pradesh
DILSUKHNAGAR HYDERABAD
500036
00001205450000072953
56.00 15-NOV-2016
ROOPAL HITESH KARANI
HITESH
ARIHANT ASHIANA 403 DR BHOOMANA
LANE KACHIGUDA HYDERABAD
Andhra Pradesh
500027
00001205450000073640
136.00 15-NOV-2016
BALA CHANDRA I NAIK
ISHWAR NAIK
Karnataka
585403
00001205450000074547
56.00 15-NOV-2016
RAVINDER VELPURI
YATHENDRAM
Andhra Pradesh
502103
00001205450000075291
80.00 15-NOV-2016
KANCHARLA PRAMOD KUMAR REDDY
KANCHARLA RAGHAVA REDDY
Andhra Pradesh
500011
00001205450000076130
56.00 15-NOV-2016
PABBATHI DAMODAR RAO
LATE P RAJANNA
Andhra Pradesh
500025
00001205450000076791
136.00 15-NOV-2016
GATTU PRABHAKER
VISHWANATHAM
Andhra Pradesh
505301
00001205450000077436
56.00 15-NOV-2016
NUGOORI SRINIVAS
SHYAM SUNDAR
Andhra Pradesh
505301
00001205450000077440
56.00 15-NOV-2016
CHANDRIKA NIVAS RAM CHOWK VIDYA
NAGAR COLONY BIDAR
H NO 12-1-36/1A MOHINIPURA SIDDIPET
DIST MEDAK
D NO 1-9-48 KAMSARI BAZAR NEW
BOWENPALLY SECUNDERABAD
H NO 6-1-343/13 PADMARAO NAGAR .
SECUNDERABAD
H NO 10-1-17/2 SIRCILLA . DIST
KARIMNAGAR
H NO 1-4-155 (NEW) VENKAMPET
SIRCILLA DIST KARMINAGAR
First Name
Father/Husband First Name
UPENDER DASA
SURIAIAH
REKHA KHANDELWAL
ANIL KHANDELWAL
BUSSA KEDARESHWAR RAO
KRISHNA MURTHY
PANDURANGA RAO SANNE
S BAPANAIAH
Address
HETAL HITESH VAYEDA
PRAHALAD BALUBHAI THAKER
PO: SINGARAJ PALLY NAWABPET .
JANGAON
120H ROSTROVER GARDEN TEYNAMPET
TEYNAMPET
H NO 1-4-50 GIRNIGADDA JANGAON DIST
WARANGAL
H NO 9-23 BODRAI BAZAR KODAD
NALGONDA DIST
S-1-29 MITHAPUR
NEW WORKMEN QTRS, ROOM NO. 190
MITHAPUR
QTR 5 TECHAR COLONY MITHAPUR
ANIL JIVA SODHA
JIVA VASRAM SODHA
NEW WORKMEN QTR NO 53 MITHAPUR
BOOPATHI RAJ KANNAN ELUMALAI
ELUMALAI
RAJAGOPAL R PILLAI
RAMAKRISHNA PILLAI
MUHAMMED SALEEM P
S M PUTHUPARAMBIL
LETHA HARIKUMAR
GOPALA PILLAI
VINOD VARGHESE
GEE VARGHESE
BIBEESH V P
PURUSHOTHAMAN
ROY D
DANIEL
SARALA KUMARI V T
SANKARA NARAYANAN
HABEEB MOHAMMED PALASSERIL ISMAIL
ISMAIL
EDISON K JOHN
JOHN
RAMESH C
CHIDAMBARAM
ANNIE THOBIYAS
THOBIYAS
MANEESH C
MOHANAN NAMBIAR
JANEEF PULATH PULIKKOTTIL
P A PULATH
NISHA MUGESH
BHASKER MANJERI KANDI
CHETANABEN NAVNIT BHAYANI
NA
State
PINCode
Folio Number of Securities
Andhra Pradesh
506303
00001205450000078026
136.00 15-NOV-2016
Tamil Nadu
600018
00001205450000078370
136.00 15-NOV-2016
Andhra Pradesh
506167
00001205450000078444
136.00 15-NOV-2016
Andhra Pradesh
508206
00001205450000094234
40.00 15-NOV-2016
Gujarat
361345
00001205470000001385
40.00 15-NOV-2016
Gujarat
361345
00001205470000001877
56.00 15-NOV-2016
SREELAKSHMI (UCHIPUZHA)
PERINGARA P.O THIRUVALLA
THIRUVALLA
VARONI KIZHAKKATHIL CHEPPAD
ALAPPUZHA
VATTAKKAVIL (H) PANAKKACHAL
KOODARANHI P.O. KOZHIKODE
PUNNAVILA PUTHEN VEEDU
NEDUMPANA NALLILA(PO) KOLLAM
SANJAY NIVAS KALLADIPATTA P.O.
PALAKKAD DIST PALAKKAD
PALASSERIL(H) NANNUVAKKAD
CHURULIKODE(PO) PATHANAMTHITTA
KURAVELIKUZHIPUTHENPURAYIL HOUSE,PERUVA P.O. VAIKOM,KOTTAYAM
KOTTAYAM
MURUKA NIVAS PERUMBAVOOR(PO)
PERUMBAVOOR
BETHANY CHIRAMEL (H) NR.TRIPENTA
HOTEL MALAMPUZHA DAM P.O
PALAKKAD
ANASWARA(H) NELLOONNI MATTANUR
PO KANNUR
PULIKOTTIL(H) VADAPURAM PO
MAMPAD MALAPPURAM
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
361345
00001205470000003743
10.00 15-NOV-2016
Gujarat
361345
00001205470000005740
40.00 15-NOV-2016
600072
00001205610000007780
28.00 15-NOV-2016
690503
00001205670000004292
40.00 15-NOV-2016
Kerala
679327
00001205670000010306
8.00 15-NOV-2016
Kerala
689108
00001205670000017413
56.00 15-NOV-2016
Kerala
690553
00001205670000031381
26.00 15-NOV-2016
Kerala
673604
00001205670000033577
20.00 15-NOV-2016
Kerala
691515
00001205670000053171
24.00 15-NOV-2016
Kerala
679313
00001205670000057936
20.00 15-NOV-2016
Kerala
689668
00001205670000064479
40.00 15-NOV-2016
Kerala
999999
00001205670000069633
20.00 15-NOV-2016
Kerala
683542
00001205670000074373
6.00 15-NOV-2016
Kerala
678651
00001205670000084512
40.00 15-NOV-2016
Kerala
670702
00001205670000096623
4.00 15-NOV-2016
Kerala
676542
00001205670000100704
60.00 15-NOV-2016
OLD NO,17 NEW NO. 17, PILLAIYAR KOIL
Tamil Nadu
STREET BHARATHIYAR NAGAR,
PATTABIRAM CHENNAI
KALLALITHARAYIL BHARANIKAVU
Kerala
KATTANAM ALAPPUZHA
PUTHUPARAMBIL (H) PALAKKALVETTA
P.O TUVVUR MALAPPURAM
Amount
Due(in Rs.)
First Name
ABDUSSAMAD R N
VISUDH
P V AMEER ALI
GOPINATHAN V G
SATHEESAN UNNITHAN
PANKAJ KUMAR
ASHISH MENDIRATTA
JAIDEV SINGH MEHAR
GAYATRI SUJIT KULKARNI
REENA MENDI
PANKAJ SINGH KHANDATIYA
BIHARI LAL
VIJAYA CHATTERJEE
PANKAJ UPADHYAYA
ABHINEET BHATT
NAMDEO RAUT
RAMA SHANKAR OJHA
DEEPTI JAIN
VIMLA CHOUHAN
SONY JACOB
SATYA PRAKASH RASTOGI
REKHA RASTOGI
RANJIT KUMAR GUPTA
Father/Husband First Name
Address
SUBAIR MANZIL PANAVALLY P O
CHERTHALA ALAPPUZHA
SARANYA LVMRA 42 KUNNUKUZHY P O
PANKAJAKSHI SIVASANKARA PILL
TRIVANDRUM
ANUGRAHAM MUZHATADAM P O CIVIL
ABDULLA SHAFFEE
STATION KANNUR
JAYASREE NIVAS NAMBEESANPADI
GOPALAN NAIR
THOZHIYUR P O THRISSUR
KAITHAPUTHEN VEEDU POORUVAZHY
JANARDHANAN UNNITHAN
NORTH CHATHAKULAM P O KOLLAM
FK-3, JYANGRA BARTALA BAGUHATI
JAINARAYAN PRASAD
KOLKATA
PKMENDIRATTA
C-2/176 YAMUNA VIHAR DELHI
KARTAR SINGH MEHAR
706, SECTOR-28 NOIDA
133 A/1A, SOMWAR PETH, NEAR EKTHA
SUJIT
MARUTI MANDIR, SATARA
A-8 AWHO COLONY RAKSHAPURAM
SRIKANSHIRAM SARAF
MEERUT
S/O RAMESH CHAND MAWANA ROAD
RAMESH CHAND
ARYAPURI BHOOR KHATAULI
KANHIYA BABU
BHITI MAUNATH BHANJAN MAU MAU
45, AWHO, BHARAT NAGAR, ALBERT
SHRI SAMAR KUMAR CHATTERJE EKKA COLONY, E - 8, EXTN., GULMOHAR,
BHOPAL
QR.NO.SUPER-D-581, MPSEB COLONY,
SHRI GNSHARMA
SARNI DIST.:-BETUL
N D / 112 , N R SHOPPING CENTRE ,
SHRI ARUN KUMAR
MPSEB SARNI , DIST-BETUL, SARNI
SUPER-E-523-M.P.S.E.B. COLONY, DISTKHUSHYAL RAUT
BETUL. . SARNI
MQ/918, HOSPITAL COLONY, P.O.SHRI BRAMHA DEO
PATHAKHEDA, DIST-BETUL. .
PATHAKHEDA
C/O RAJESH KUMAR JAIN, NC/92, MPSEB
RAJESH KUMAR JAIN
COLONY, P.O.-SARNI, DIST-BETUL.
SARNI
NEW-B-35 A B TYPE COLONY, DIST SHRI BL CHOUHAN
BETUL, SARNI
MEVADA 7B EXELLENCY APTS ONDEN
JACOB MEVADA
ROAD KANNUR KANNUR
09, RAHE MURTAZA CIVIL LINES
RAM BHAROSEY LAL RASTOGI
RAMPUR
H.NO 9, RAHE MURTAZA CIVIL LINES
SHARAN PRAMTMA RASTOGI
RAMPUR
5/443 TALAIYA FAZAL IMAM
LAXMI NARAYAN GUPTA
FARRUKHABAD
RAFIHUDDEEN
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Kerala
688580
00001205730000006849
22.00 15-NOV-2016
Kerala
695035
00001205730000010927
4.00 15-NOV-2016
Kerala
670002
00001205730000014098
20.00 15-NOV-2016
Kerala
680520
00001205730000028723
20.00 15-NOV-2016
Kerala
690520
00001205730000049414
30.00 15-NOV-2016
West Bengal
700059
00001205740000000597
40.00 15-NOV-2016
Delhi
Uttar Pradesh
110053
201303
00001205760000003412
00001205800000005707
40.00 15-NOV-2016
240.00 15-NOV-2016
Maharashtra
415001
00001205810000003111
10.00 15-NOV-2016
Uttar Pradesh
250001
00001205860000019007
48.00 15-NOV-2016
Uttar Pradesh
251201
00001205860000020842
116.00 15-NOV-2016
Uttar Pradesh
275101
00001205910000013494
40.00 15-NOV-2016
Madhya Pradesh 462039
00001205950000001814
80.00 15-NOV-2016
Madhya Pradesh 460447
00001205950000007324
16.00 15-NOV-2016
Madhya Pradesh 460447
00001205950000008917
40.00 15-NOV-2016
Madhya Pradesh 460447
00001205950000012784
44.00 15-NOV-2016
Madhya Pradesh 460449
00001205950000014331
40.00 15-NOV-2016
Madhya Pradesh 460447
00001205950000014861
40.00 15-NOV-2016
Madhya Pradesh 460447
00001205950000016088
40.00 15-NOV-2016
Kerala
670001
00001206030000003138
70.00 15-NOV-2016
Uttar Pradesh
244901
00001206070000002958
120.00 15-NOV-2016
Uttar Pradesh
244901
00001206070000002962
320.00 15-NOV-2016
Uttar Pradesh
209625
00001206120000000829
20.00 15-NOV-2016
First Name
Father/Husband First Name
MAMTA VASUDEVA
VIJAY VASUDEVA
LATA VASUDEVA
VIJAY KUMAR VASUDEVA
PRACHI PADMAKAR PUNTAMBEKAR
PADMAKAR
DILIP VISHWANATH KALE
VSHWANATH KRISHNA KALE
AKASH MOHAN REPAL
MOHAN
DEEPAK K J SAMUEL
MEDICHERLA SATYA NAGA PRABHAKAR
BANI TREHAN
LAKHIPRASAD KHERADI
PRIYA PRASAD NAIK
PARUSHI NITIN SHAH
DINESH BANSILAL DAYA
HETAL N DAVE
GYAN WATI CHAUDHARY
VIRBALA NANDLAL SHAH
DIMPLE JITENDRA CHUDGAR
PATEL VINUBHAI DASBHAI
KALAVATIBEN VINODCHANDRA SONI
VINODCHANDRA CHUNILAL SONI
Address
State
PINCode
Folio Number of Securities
Maharashtra
400050
00001301380000019782
136.00 15-NOV-2016
Maharashtra
400050
00001301380000032909
136.00 15-NOV-2016
Maharashtra
410210
00001301380000143603
80.00 15-NOV-2016
Maharashtra
400033
00001301380000146982
56.00 15-NOV-2016
PLOT NO.21/1, GAT NO.44,
Maharashtra
SAMARTHNAGAR ISBAVI, PANDHARPUR
413304
00001301380000261727
30.00 15-NOV-2016
Andhra Pradesh
521001
00001301440000008523
56.00 15-NOV-2016
Maharashtra
400058
00001301490000015521
96.00 15-NOV-2016
Maharashtra
400005
00001301490000017527
1,560.00 15-NOV-2016
Maharashtra
400059
00001301540000060889
4.00 15-NOV-2016
Maharashtra
400092
00001301540000061770
56.00 15-NOV-2016
Maharashtra
400059
00001301540000067958
24.00 15-NOV-2016
Maharashtra
400062
00001301540000068168
8.00 15-NOV-2016
Maharashtra
400091
00001301540000162395
20.00 15-NOV-2016
Gujarat
390023
00001301670000037399
20.00 15-NOV-2016
Gujarat
390018
00001301670000047451
160.00 15-NOV-2016
Gujarat
390006
00001301670000105914
20.00 15-NOV-2016
Gujarat
391140
00001301670000106352
56.00 15-NOV-2016
Gujarat
391440
00001301670000107801
16.00 15-NOV-2016
Gujarat
391440
00001301670000107848
8.00 15-NOV-2016
602, SIDDHARTH 15TH ROAD BANDRA
WEST MUMBAI
602, SIDDHARTH PLOT NO 414 15TH
ROAD, BANDRA WEST MUMBAI
FLAT NO 94+95,AH 4 TOWER SECTOR11,KHARGHAR, NAVI MUMBI NAVI
MUMBAI
17/A,VINEET NAGAR, BR.NATH PAI
ROAD, KALACHOWKY, MUMBAI
# 22/136 BATCHUPET MACHILIPATNAM
MACHILIPATNAM
EDP OFFICER OBC,212 MANUBHARTI
MEDICHERLA SATYANARAYANA ,S,V,ROAD, NEAR SHOPPERS
STOP,ANDHERI MUMBAI
144, MAKER TOWER J-WING CUFFE
JOTDEEP SINGH
PARADE Mumbai
36/3RD FLOOR,RAVALGAON BLDG.,
RADHESHYAM KHERADI
J.B.NAGAR, ANDHERI (EAST), MUMBAI
A-10,SAIKRIPA CHS., 3RD FLOOR,RAM
PRASAD NAIK
MANDIR RD, BABHAI,BORIVALI (WEST),
MUMBAI
10 / 307, RAJGRUHI, KANTI NAGAR, J. B.
NITIN
NAGAR, ANDHERI (EAST), MUMBAI
LUCKY TAILOR'S, 331 - JAWAHAR
NA
NAGAR, ROAD NO. 4, GOREGAON (W),
MUMBAI
SALOKHA CO-OP SOCIETY,PLOT NO.
193,ROOM NI.A-17,GORAI ROAD,NR
NALIKANT
PRAGATI SCH,GORAI-II, BORIVALI
(WEST),MUMBAI
113 AKANKSHA DUPLEX SAMTA
RAJENDERSINGH
PAWANDHAM ROAD SUBHANPURA
VADODARA
3/A, SANJAY PARK SOCIETY B/H,
NANDLAL
ARYAKANYA VIDHAYALAYA
KARELIBAUG VADODARA VADODARA
M-18/916, MIG FLATS VIJAY NAGAR
JITENDRA MOHANLAL CHUDGAR
HARNI ROAD VADODARA VADODARA
DR K SAMUEL
DASBHAI
ADYARUNI KHADKI CHHANI VADODARA
C/32,MANUSMRUTI SOCIETY STATION
VINODCHANDRA CHUNILAL SONI
ROAD AT&POST: PADRA BARODA
C 32 MANUS MRUTI SOCIETY STATION
CHUNILAL KHUSHALDAS SONI
RAOD AT & PO. PADRA VADODARA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
PREETA DIVYESH SHAH
DIVYESH
KIRTIBEN HARENBHAI DESAI
HARENBHAI DESAI
VASANTLAL GIRDHARBHAI PATEL
GIRDHARBHAI
RAHUL BHUPENDRABHAI RANA
BHUPENDRABHAI RANA
BUSHRA SARFARAZ AHMED NAWAZ
Address
9-MADHURAM TENAMENT NEAR SAMA
BUS STOP SAMA BARODA
13/2,SADHANA NAGAR KARELIBAUG
BARODA
NAVA FALIYA MUVADA JHALOD
FATEHPURA RANAVAS OPP. PRAKASH
BAKERY BARODA
State
PINCode
Folio Number of Securities
Gujarat
390008
00001301670000124344
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
136.00 15-NOV-2016
Gujarat
390018
00001301670000139971
80.00 15-NOV-2016
Gujarat
389170
00001301670000141896
56.00 15-NOV-2016
Gujarat
390006
00001301670000150476
96.00 15-NOV-2016
SARFARAZ AHMED
C/O, HANIFUDDIN QUADRI NR,
KACHWALA SHOP PATTHAR PEER ROAD Madhya Pradesh 450331
HAMIDPURA BURHANPUR BURHANPUR
00001301670000151790
32.00 15-NOV-2016
SHAH KASHYAP ASHWINBHAI
ASHWINBHAI HIRALAL SHAH
A 1 SEJAL PARK SOC B/H. NATHIBA
NAGAR NO. 2 HARNI ROAD VADODARA
KETAN VASTUPAL SHAH
VASTUPAL SHAH
ZAHID HUSAIN PIRSAHEB SAIYAD
PIRSAHEB SAIYAD
MUKHOPADHYAY ASIS KARTICK
MUKHOPADHYAY KARTICK
PANCHAL RUPALBEN MANOJKUMAR
MANOJKUMAR V PANCHAL
PANCHAL URMILABEN KRISHNAKANT
KRISHNAKANT L LPANCHAL
KALPESHKUMAR RAMANLAL MEHTA
RAMANLAL
DAXESH SURESHBHAI PATEL
SURESHBHAI
BHAGAWATBHAI MUKUNDLAL PARIKH
MUKUNDLAL
NITIN SUNDARLAL PARIKH
SUNDARLAL PARIKH
PATEL UTKARSH VASANTBHAI
VASANTBHAI
CHANDRESH D PATEL
DINUBHAI PATEL
GAJENDRABHAI DAHYABHAI PATEL
DAHYABHAI
JIGNESH K MEHTA
KANIYALAL NAGARDAS MEHTA
NSRPADMANABHAN
NA
86 AADINATH SOC BRIGHT SCHOOL
LANE VIP ROAD KARELIBAUG
VADODARA
70,KISHOR NAGAR ARAD ROAD B/H
NOORANI MASJID HALOL
B-10 ASTHA DUPLEX MANJALPUR
VADODARA VADODARA
B-3 RANCHHOD NAGAR STATION ROAD,
PADRA VADODARA
E-9,RAMPARK STATION ROAD PADRA
AT. JABUGAM TA. PAVI JETPUR DIST.
VADODARA AT. BODELI
A/3 VRAJDHARA SOCIETY B/H. PARIVAR
SOCIETY - 2 WAGHODIA ROAD
VADODARA
A/6,SHALIMAR SOC PARK -2 OPP
SURYANAGAR BUS STOP WAGHODIA
ROAD BARODA
35 MADHAVNAGAR NEAR SAYAJIPURA
PARK AJWA ROAD VADODARA
A-1/2,SATKAR SOCIETY MUKTANAND
KARLEIBAUG VADODARA
12 GITANJALI SOCIETY CHIKUWADI
JETALPUR ROAD VADODARA
AT-TARAPUR TA-PAVI JETPUR DISTBARODA TARAPUR
C/5 SHIV MAHAL APPT OLD PADRA
ROAD VADODARA
BLOCK 24,FLAT 94 JEEVAN BHIMA
NAGAR MOGAPPAIR CHENNAI
Gujarat
390022
00001301670000156811
20.00 15-NOV-2016
Gujarat
390018
00001301670000190074
136.00 15-NOV-2016
Gujarat
389350
00001301670000246711
20.00 15-NOV-2016
Gujarat
390011
00001301670000269034
24.00 15-NOV-2016
Gujarat
391440
00001301670000286461
112.00 15-NOV-2016
Gujarat
391440
00001301670000288243
56.00 15-NOV-2016
Gujarat
391135
00001301670000290841
60.00 15-NOV-2016
Gujarat
390019
00001301670000292053
40.00 15-NOV-2016
Gujarat
390019
00001301670000338606
800.00 15-NOV-2016
Gujarat
390019
00001301670000354259
4.00 15-NOV-2016
Gujarat
390018
00001301670000385340
240.00 15-NOV-2016
Gujarat
390007
00001301670000386671
136.00 15-NOV-2016
Gujarat
391160
00001301670000447605
100.00 15-NOV-2016
Gujarat
390015
00001301670000453427
100.00 15-NOV-2016
Tamil Nadu
600101
00001301740000022191
56.00 15-NOV-2016
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)
ISAAC MARIAPPAN
KARUPPIAH
SPICER MEMORIAL COLL & SCHOOL
CAMPUS, UNION QTRS, H NO: 6 AUNDH
ROAD, GANESHKHIND POST PUNE
Maharashtra
411007
00001301740000022586
56.00 15-NOV-2016
Tamil Nadu
600092
00001301740000031020
400.00 15-NOV-2016
Tamil Nadu
630002
00001301740000035686
40.00 15-NOV-2016
Tamil Nadu
600041
00001301740000036871
4.00 15-NOV-2016
Tamil Nadu
630002
00001301740000053678
46.00 15-NOV-2016
Tamil Nadu
632406
00001301740000062486
4.00 15-NOV-2016
Tamil Nadu
630561
00001301740000098411
12.00 15-NOV-2016
Tamil Nadu
Tamil Nadu
Rajasthan
600112
600112
302012
00001301760000008335
00001301760000008354
00001301760000014288
56.00 15-NOV-2016
56.00 15-NOV-2016
136.00 15-NOV-2016
Rajasthan
302018
00001301760000017922
GEETA KHANDELWAL
VED PARKASH TANEJA
S K RANA
SANJEEV KUMAR
95/6-D, SWATI APTS ARCOT ROAD
VIRUGAMBAKKAM CHENNAI
NO:6/1, KAILASH NAGAR 3RD STREET
PALANIAPPAN
POLICE COLONY SOUTH KARAIKUDI
H-25/G 2, VASUKI APARTMENTS 1ST
NA
AVENUE,THIRUVALLUVAR NAGAR
THIRUVANMIYUR CHENNAI
NO:903,PAVALA VEETHI NAVARATHINA
PMEHALINGAM
NAGAR KARAIKUDI
KVIKRAMATHIYAN
A-852, BHEL TOWN SHIP RANIPET
NO: 5 / 75 , THOVARILON KANMAI
SEBASTIAN
PANAIKULAM SIVAGANGAI KALAYAR
KOIL
Lalchand
16 Kalathiappa St Choolai . Chennai
L Mangal Chand
16, Kalathiappa St Choolai . Chennai
SHASHOK KUMAR MAHESHWARI 4/122 VIDHYA DHAR NAGAR . JAIPUR
7,RAGHU VIHAR MAHARANI FARM
NARENDRA KUMAR TIWARI
DURGAPURA JAIPUR
MCKHANDELWAL
B-210, JANTA COLONY . . JAIPUR
JEEVAN DAS
773 MODEL TOWN . . PANIPAT
SHRAM SINGH KANWAR
388, SECTOR 12, HUDA, PANIPAT
SH GOPI CHAND
E-35 INDUSTRIAL AREA . PANIPAT
Rajasthan
Haryana
Haryana
Haryana
302004
132103
132103
132103
00001301760000019860
00001301760000021261
00001301760000023495
00001301760000023987
ANIL MALIK
SH VED PARKASH MALIK
Haryana
132103
00001301760000025101
56.00 15-NOV-2016
Rajasthan
325220
00001301760000027681
56.00 15-NOV-2016
Madhya Pradesh 452001
00001301760000039315
60.00 15-NOV-2016
Rajasthan
313001
00001301760000045686
80.00 15-NOV-2016
Rajasthan
313001
00001301760000045954
136.00 15-NOV-2016
MALINI
NARAYANANPL
MJVISWANANTHAN
TMSUNDARA PANDIAN
VMAHALAKSHMI
SRAJA JEGAN
L Mangalchand
Vadami Devi
KALPANA MAHESHWARI
SANTOSH TIWARI
K SHAMSUNDAR
SATYENDRA MASESHWARI
SH DAMODAR BAGDI
GUNMALA GARG
SHRI DWARKA PRASAD GARG
NIDHI CHAPLOT
OM PRAKASH CHAPLOT
LATA CHAWAT
DINESH CHAWAT
ARUNA CHELAWAT
RAJ KUMAR CHELAWAT
MAHENDRA KUMAR NAGPAL
BLNAGPAL
ALKA JAIN
WO SH RKJAIN
NEENU GUPTA
SANJEEV KUMAR
ASHOK KUMAR GOYAL
RAMSHWAR
ANIL KUMAR LODHA
SHANKER LAL LODHA
HOUSE NO. 4, ESI HOSPITAL . PANIPAT
MAHESHWARI MEDICAL STORE . .
CHHABRA-GUGOR
62/6 MANORMA GANJ OPP. ROYAL
HEIGHTS BUILDING INDORE
377,K-1 ROAD BHUPALPURA . UDAIPUR
46, GARDEN ROAD SURAJ POLE .
UDAIPUR
81, MALDASS STREET UDAIPUR .
UDAIPUR
112 PANCHWATI ALWAR . ALWAR
5/517 GANDHI STREET BHIKAM SYED
ALWAR ALWAR
E35 IND,AREA PANIPAT
C/O GANPAT LAL ASHOK KUMAR,
MANGAL MARKET, BEAWAR
55,A ROAD BHOPAL PURA UDAIPUR
60.00 15-NOV-2016
136.00
96.00
56.00
96.00
15-NOV-2016
15-NOV-2016
15-NOV-2016
15-NOV-2016
Rajasthan
313001
00001301760000047041
56.00 15-NOV-2016
Rajasthan
301001
00001301760000063435
20.00 15-NOV-2016
Rajasthan
301001
00001301760000063663
8.00 15-NOV-2016
Haryana
132103
00001301760000077511
120.00 15-NOV-2016
Rajasthan
305901
00001301760000090406
8.00 15-NOV-2016
Rajasthan
313001
00001301760000093289
40.00 15-NOV-2016
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities
22 KEAVA NAGAR CUDDALORE
LADHA MOHALLA, GALI NO. 4 .
GANGAPUR [DIST.BHILWARA]
277, TILAK NAGAR, INDORE
13/826 MALVIYA NAGAR JAIPUR
43 ARVIND NAGAR UDAIPUR
C/O PHUSH RAJ BAID NOKHA ROAD
GANGASHAHAR GANGASHAHAR
BIKANER
VILLAGE & POST MIRZAPUR TESHIL
GANGAPUR CITY DIST. SAWAI
MADHOPUR
KASTURI SADAN BUS STAND COLONY
GANGAPUR CITY DIST. SAWAI
MADHOPUR
NAHAR ROAD GANGAPUR CITY DIST.
SAWAI MADHOPUR
2 TH 46, VIGYAN NAGAR KOTA KOTA
5-N-21 JAWHAR NAGAR SRI
GANGANAGAR
O.Q F-02 JAY KAY NAGAR KOTA KOTA
RZ-6 ASHOK PARK WEST SAGARPUR
NEW DELHI
H.NO.1-DA-18, VIGYAN NAGAR NEAR
WATER TANK KOTA KOTA
88, VITHALWADI, 1ST FLOOR,
KALBADEVI ROAD, Mumbai
165, NEMINAGAR INDORE
G-108, HIRAN MAGRI,SEC.NO.14
UDAIPUR
37, SHANTI NAGAR JAIN COLONY
INDORE
KANOTA BAGH NEAR NARAIN SINGH
CIRCLE JAIPUR
MEENA BASTI KANOTA BAGH NEAR
NARAIN SINGH CIRCLE JAIPUR
221-B, GUMASTA NAGAR INDORE
350,TILAK NAGR, INDORE
350,TILAK NAGAR, INDORE
350,TILAK NAGAR, INDORE
1056/20 CIVIL ROAD NEARMALABA
MEDICOSE ROHTAK ROHTAK
42,MOTI CHOTTA UDAIPUR
Tamil Nadu
607002
00001301760000096368
136.00 15-NOV-2016
Rajasthan
311801
00001301760000102391
60.00 15-NOV-2016
Madhya Pradesh 452005
Rajasthan
302017
Rajasthan
313001
00001301760000118737
00001301760000118908
00001301760000121353
56.00 15-NOV-2016
136.00 15-NOV-2016
40.00 15-NOV-2016
Rajasthan
334401
00001301760000123555
96.00 15-NOV-2016
Rajasthan
322224
00001301760000131150
160.00 15-NOV-2016
Rajasthan
322201
00001301760000131277
8.00 15-NOV-2016
Rajasthan
322201
00001301760000134964
80.00 15-NOV-2016
Rajasthan
324005
00001301760000148274
56.00 15-NOV-2016
Rajasthan
335001
00001301760000151285
80.00 15-NOV-2016
Rajasthan
324003
00001301760000153259
56.00 15-NOV-2016
Delhi
110046
00001301760000158884
56.00 15-NOV-2016
Rajasthan
324005
00001301760000165448
40.00 15-NOV-2016
Maharashtra
SMANISH KUMAR
SHBOAGHMAL JAIN
MANJU LADHA
FATEHLAL LADHA
ANIL PATIDAR
USHA NIGAM
RADHEY SHYAM VIJAYVARGIA
GYANCHAND PATIDAR
GYAN SINGH
DHAN RAJ
VIJAY KUMAR BAID
PHUSHRAJ BAID
BHOM PAL LODHA
GANGA SAHAI LODHA
GANGA PRASAD GUPTA
MANOHAR LAL GUPTA
PUSHPA GUPTA
OM PRAKASH GUPTA
ANIRUDDH
SH JHUMAR LAL
SNEH KANWAR
SHGAJENDRA SINGH
KAILASH CHAND JAIN
RAM PRASAD JAIN
B R AGGARWAL
DC AGGARWAL
HANS RAJ GULATI
LATE SHVISHAN DAS GULATI
PARASMAL CHUNNILAL JAIN
CHUNNILAL JAIN
ARCHANA GANGWAL
PRAKASH GANGWAL
VIBHA AJMERA
AJAY AJMERA
CHANDRAKANT JAIN
VIJAYRAJ
NEELAM SINGHVI
WO DILIP SINGHVI
DILIP SINGHVI
SO MR SINGHVI
LALITA GUPTA
ANIL MEHTA
GAURAV MEHTA
BHAVENDRA DUNGARWAL
SHRI DAULAL GUPTA
BSMEHTA
ANIL MEHTA
RAMESHCHAND DUNGARWAL
GUNMALA JAIN
PARDEEP KUMAR JAIN
REKHA SONI
GANPAT SONI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
400002
00001301760000167240
96.00 15-NOV-2016
Madhya Pradesh 452002
00001301760000168930
136.00 15-NOV-2016
Rajasthan
313002
00001301760000169214
100.00 15-NOV-2016
Madhya Pradesh 452002
00001301760000171314
6.00 15-NOV-2016
Rajasthan
302004
00001301760000173725
40.00 15-NOV-2016
Rajasthan
302004
00001301760000173731
56.00 15-NOV-2016
Madhya Pradesh
Madhya Pradesh
Madhya Pradesh
Madhya Pradesh
452009
452018
452018
452018
00001301760000175061
00001301760000176194
00001301760000176200
00001301760000176215
Haryana
124001
00001301760000180574
56.00 15-NOV-2016
Rajasthan
313001
00001301760000188117
40.00 15-NOV-2016
136.00
136.00
136.00
136.00
15-NOV-2016
15-NOV-2016
15-NOV-2016
15-NOV-2016
First Name
Father/Husband First Name
MURARI LAL
SH LATTU RAM
RADHA KISHAN MOHTA
GIRIRAJ DAS MOHTA
SHARWAN KUMAR GUPTA
LATE SH SURAJ MAL GUPTA
RAVI TYAGARAJAN RAVI
TYAGARAJAN PN
GOVIND B SHARMA
BRIJ MOHANJI
S K RANA
RAM SINGH
CHIRANTAN SHARMA
RAM CHANDRA SEWAK
VIJAY RAJ BAID
HASTIMALJI BAID
GHANSHYAM DAS
HARI RAM
VIJAY LAXMI NAVLAKHA
VIJAY KUMAR NAVLAKHA
PURNIMA SONI
YASHWANT SONI
PANKAJ JAIN
UMRAOMAL JAIN
ranbir singh narwal
gulzari lal
INDER LAL GUPTA
SH RAM SWAROOP BAJAJ
ARUN KUMAR ARORA
SHRAM DAYAL ARORA
VISHRAM SINGH MEENA
ANITA SONI
KINDVRILAL MEENA
ANIL SOMANI
BRIJ RAJ SINGH
MADHO SINGH
ANITA JAIN
CHANDRA KUMAR JAIN
RAKHI PRAYAS PRADHAN
PRAYAS PRADHAN
D JAYALAXMI JAYALAXMI
D JAGADESHWAR REDDY
ABID ALI
ASGHAR ALI
Address
State
PINCode
Folio Number of Securities
Rajasthan
322201
00001301760000191512
16.00 15-NOV-2016
Rajasthan
324001
00001301760000193182
28.00 15-NOV-2016
Rajasthan
322201
00001301760000195122
40.00 15-NOV-2016
Maharashtra
400610
00001301760000195477
56.00 15-NOV-2016
Tamil Nadu
600079
00001301760000206821
8.00 15-NOV-2016
Haryana
132103
00001301760000207542
28.00 15-NOV-2016
Rajasthan
313002
00001301760000214830
56.00 15-NOV-2016
Tamil Nadu
600079
00001301760000217871
136.00 15-NOV-2016
Rajasthan
305901
00001301760000220477
56.00 15-NOV-2016
Madhya Pradesh 456010
00001301760000224433
56.00 15-NOV-2016
Rajasthan
345001
00001301760000227814
8.00 15-NOV-2016
Madhya Pradesh 452018
00001301760000231681
136.00 15-NOV-2016
Haryana
124001
00001301760000235312
56.00 15-NOV-2016
Rajasthan
322201
00001301760000235424
20.00 15-NOV-2016
Rajasthan
999999
00001301760000237121
40.00 15-NOV-2016
Rajasthan
327001
Madhya Pradesh 452002
00001301760000252596
00001301760000253441
100.00 15-NOV-2016
56.00 15-NOV-2016
Rajasthan
334001
00001301760000258638
56.00 15-NOV-2016
Rajasthan
313002
00001301760000259684
80.00 15-NOV-2016
Gujarat
396230
00001301760000261347
160.00 15-NOV-2016
GRUHAKALPA HOME NEEDS, ATMAKUR
MAHBUBNAGAR - DT. HYDERABAD
Andhra Pradesh
509131
00001301760000261615
56.00 15-NOV-2016
13-BAJARIA MAIN ROAD INDORE
Madhya Pradesh 452002
00001301760000264464
160.00 15-NOV-2016
C/O RADHEY SHYAM SHYAM LAL A-1,
NEW MANDI YARD GANGAPUR CITY
DISTT SAWAI MADHOPUR
G 6 B, VASUNDHARA VIHAR, BAJRANG
NAGAR, LADPURA, KOTA
NEAR KAMLA FLOUR MILL MUNIM PADA
GANGAPUR CITY DISTT SAWAI
MADHOPUR
D-0/002,SANTOOR,LOKPURAM OFF 2ND
POKHRAN ROAD THENE (W) Thane(w)
70, THIRUPALLI STREET 2ND FLOOR,
FRONT SIDE SOWCARPET CHENNAI
388, SECTOR-12, HUDA PANIPAT
120,TAGORE NAGAR,SECTOR 4 HIRAN
MAGRI UDAIPUR
C/O SRI SWASTIK FINLEASE 14,
VEERAPPAN STREET 2ND FLOOR
SOWCARPET CHENNAI
S/O HARI RAM, H.NO.-188, NEAR BY
GANGA MI M COLLEGE ROAD, BEAWAR
5,AMAR SINGH MARG , FREEGANJ ,
UJJAIN
C/O YASHWANT SONI SH.N.K.BHATIA
DALALA PARA JAISALMER
36-A VAIBHAV NAGAR KANDIYA ROAD
INDORE
HOUSE NO.1628, SECTOR-3 rohtak
ADVOCATE, WARD NO. 22 MUNIM PADA
GANGAPURM CITY DISTT SAWAI
MADHOPUR
PLOT NO.95, DAN MAL MATHUR COL
GULAB BARI AJMER
C/O BANK OF BARODA BANSWARA
7/3-MALHAR GANJ INDORE
DR. B.R. SINGH OPPOSITE
GOVERNMENT PRESS BIKANER
24, VINAYAK NAGAR HIRAN MAGRI
SECTOR 4 UDAIPUR
EVEREST GARDEN, P-10/1, OPP MI
WAVE TOWER,NAROLI ROAD SILVASSA
SILVASSA
Amount
Due(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)
SHYAM SUNDER NEEMA
SHRI GOKUL DAS NEEMA
SUBHASH CHOWK SANAWAD
Madhya Pradesh 451111
00001301760000265318
136.00 15-NOV-2016
SUDEEP SOMANI
SHNARENDRA KUMAR SOMANI
E-96, BAKHTAWAR RAM NAGAR, INDORE Madhya Pradesh 452018
00001301760000265487
80.00 15-NOV-2016
ANIL MAHESHWARI
ML MAHESHWARI
1-A-13 PAWANPURI BIKANER
Rajasthan
334001
00001301760000265605
40.00 15-NOV-2016
VINOD CHAPLOT
SAMPAT RAJ JAIN
56-A, NANDAN KANAN SAMTA NAGAR
Rajasthan
SECTOR-3 NEAR JAIN TEMPLE UDAIPUR
999999
00001301760000265736
56.00 15-NOV-2016
VIJIYA SINGH THAKUR
AJAY SINGH THAKUR
492009
00001301760000265911
136.00 15-NOV-2016
RAJSHREE JAIN
BHURAMAL JAIN
Madhya Pradesh 452001
00001301760000266803
136.00 15-NOV-2016
VAISHALI JOSHI
MRARUN JOSHI
Madhya Pradesh 452008
00001301760000266841
56.00 15-NOV-2016
JAYSHREE JAIN
BMJAIN
KUNDRAPARA, SHUKRAWARI BAZAR
GUDHIYARI RAIPUR
62/6, MANORAMA GANJ INDORE
B-104, L.I.G., BEHIND CHL APOLLO
HOSPITAL, INDORE
62/6, MANORAMA GANJ INDORE
Madhya Pradesh 452001
00001301760000266881
136.00 15-NOV-2016
JAGDISH KATARIA
BHANWAR KATARIA
343 MAIN ROAD BHUPAL PURA UDAIPUR Rajasthan
313001
00001301760000270267
136.00 15-NOV-2016
REKHA KATARIA
JAGDISH KATARIA
343, MAIN ROAD BHUPAL PURA UDAIPUR Rajasthan
313001
00001301760000270290
136.00 15-NOV-2016
KAMA L KUMAR SHARMA
JAGDISH CHANDRA SHARMA
C-26 RAJPURA DARIBA MINES POST
DARIBA DISTRICT RAJSAMAND UDR
Rajasthan
313211
00001301760000270419
40.00 15-NOV-2016
OM PRAKASH KHATRI
SHDAULAT RAM KHATRI
S/O DAULAT RAM KHATRI NEAR RAI
Rajasthan
COLONY SCHOOL LAXMI PURA BARMER
344001
00001301760000274850
40.00 15-NOV-2016
NITESH KUMAR DARAK
DAMODAR LAL DARAK
7-1-217/D/A - AMEERPATH OPP.NATURE
Andhra Pradesh
CURE HOSPITAL HYDERABAD
500016
00001301760000285043
20.00 15-NOV-2016
SUNIL KUMAR GUPTA
GNGUPTA
Rajasthan
322201
00001301760000298293
40.00 15-NOV-2016
JAI DEV JANGID
SUDHIR GUPTA
VIVEKKUMAR OMPRAKASH AGARWAL
SHANTI DEV JANGID
SH SN GUPTA
OMPRAKASH AGARWAL
Rajasthan
Rajasthan
Gujarat
332001
324005
384170
00001301760000323367
00001301760000339069
00001301760000342367
12.00 15-NOV-2016
96.00 15-NOV-2016
52.00 15-NOV-2016
SUNITA KHANDELWAL
RAJ KUMAR KHANDELWAL
Rajasthan
305901
00001301760000345786
300.00 15-NOV-2016
DR MOHAMMED FAROOQ
MOHD IBRAHIM GHAZI
Rajasthan
332001
00001301760000365663
160.00 15-NOV-2016
PAYAL CHOUDHARY
SUGAN CHAND ARYA
BHARTI CHAWLA
LATE SHRI DRCHAWLA
RAKESH KUMAR AGARWAL
RAM GOPAL
SUBHASH CHANDRA NANAWATI
PANNALAL NANAWATI
OPP. GIRLS SENIOR SECONDARY SC
STATION ROAD, GANGAPUR CITY
DISTT.SAWAI MADHOPUR
ASHA DEEP PIPRALI ROAD SIKAR
2-KA-37, VIGYAN NAGAR KOTA
11,SARASWATI SOCIETY, UNJHA
W/O RAJ KUMAR KHANDELWAL C/O
ISHWAR KRIPA, OPP. RAJ MAH HOTAL,
SENDRA ROAD, BEAWAR
KAHARON KA KUA DEVIPURA ROAD
SIKAR
A-57, AMBABARI, NAYA KHERA,
VIVEKANAND COLONY, JAIPUR
B-97 INDRA VIHAR KOTA
C/OAGARWAL STEEL WORK BADA
BAZAR BAGHPAT
POST & VILLAGE - NAUGAMA TEH BAGIDORA VIA - JOLANA DIST BANSWARA NAUGAMA - BANSWARA
Chhattisgarh
Rajasthan
302012
00001301760000370920
100.00 15-NOV-2016
Rajasthan
999999
00001301760000374374
100.00 15-NOV-2016
Uttar Pradesh
250609
00001301760000389676
24.00 15-NOV-2016
Rajasthan
327601
00001301760000390223
20.00 15-NOV-2016
First Name
Father/Husband First Name
RAKESH BATRA
RAM LAL BATRA
YOGESH CHANDRA KHABYA
HKUBI LAL KHABYA
SUNIL VALLBHADAS AGRAWAL
VALLBHADAS AGRAWAL
RAKESH KUMAR MEHTA
SHANKAR LAL MEHTA
VIJAY KUMAR VERMA
RAMJILAL VERMA
VIMAL KUMAR JOSHI
RAMESH CHANDRA JOSHI
SHREY KHABYA
LALIT KHABYA
DASRATH KISHORE VIJAY
RAM KISHORE VIJAT
HARISH KUMAR BHATIA
DAYAL DASS
BHARAT KUMAR INTODIA
TEJ PAL JI INTODIA
NAKUL VEERWAL
HARI LAL VEERWAL
RACHANA MISHRA
SUNIL MISHRA
JOLLY RAJPUT
JAGDEV SINGH RAWAT
MURLI DHAR ISRANI
MOTI RAM ISRANI
YOGESH UPADHYAYA
PRAMOD KUMAR UPADHYAYA
ANKIT KHANDELWAL
SURESH CHAND KHANDELWAL
RASHMI LUHADIA
CHAND MAL JAIN
ROHIT BHATIA
LATE RAJINDER BHATIA
SUNITA JAIN
PRADEEP KUMAR JAIN
PRAVEEN KUMAR JAIN
ASHOK KUMAR JAIN
HITESH DHANSUKHLAL SHAH
NA
Address
S/O LATE SHRI R.L. BATRA NEAR
BIKANER MARBLE FACTORY RANI
BAZAR BIKANER
N-ROAD-152,BHOPALPURA UDAIPUR
BUDHWAR WARD MAMLEDAR LANE ,
H.NO. 312 MALEGAON
402-TEACHERS COLONY AMBAMATA
UDAIPUR
113/OLD WARD NO3/NEW WARD NO14
SIKAR
NEAR POST OFFICE W NO 2 CHOUTAN
(DISTT.BARMER) CHOUTAN
N - 153, BHOPAL PURA UDAIPUR
RADHIKA HOSPITAL KA PICHA,BHIL
ROAD, SHRI KHIJHA NAGAR , KANKROLI
KANKROLI
654-L MODEL TOWN OPP; RAVINDERA
HOSPITAL PANIPAT
221 - SECTOR NO.4,HIRAN MAGRI
CHANKYA PURI UDAIPUR
832, PUJA NAGAR SECTOR-4 HIRAN
MAGRI UDAIPUR
SUNIL KUMAR MISHRA NEAR SHRI
VISHWANATH MANDIR ANAND NAGAR
SIKAR
W/O SUBODH KUMAR RAJPUT HIGH
SCHOOL ROOD PURVI LANE WARD
PRATAPGARH
LOAKESH BHAWAN 9/885 BEHIND
COURT SIKAR
191 - INDRA PURI BHUWANA UDAIPUR
S/O SURESH CHAND KHANDELWAL
AGARSEN NAGAR, NEW MANDI ROAD
DAUSA DAUSA
8- MAHESH COLONY, NEW CLOTH
MARKET, CHITTORGARH
KOTAK MAHINDRA BANK 10/7
FIRSTFLOOR UMIYA LANDMARK
LAVELLE ROAD BANGALORE
C/O OSWAL PETROL PUMP JAIPUR
ROAD DAUSA DAUSA
S\O ASHOK KUMAR JAIN NAI BASTI
FATEHNAGAR
14,RAJLAXMI SOCIETY B/H RAJDHANI
SOCIETY RING ROAD VARASIYA
VADODARA
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Rajasthan
334001
00001301760000437330
80.00 15-NOV-2016
Rajasthan
313001
00001301760000438807
120.00 15-NOV-2016
Maharashtra
423203
00001301760000487363
24.00 15-NOV-2016
Rajasthan
313001
00001301760000523014
20.00 15-NOV-2016
Rajasthan
332001
00001301760000530619
20.00 15-NOV-2016
Rajasthan
344702
00001301760000560707
40.00 15-NOV-2016
Rajasthan
313001
00001301760000563896
400.00 15-NOV-2016
Rajasthan
313324
00001301760000576958
20.00 15-NOV-2016
Haryana
132103
00001301760000593298
40.00 15-NOV-2016
Rajasthan
313002
00001301760000594443
40.00 15-NOV-2016
Rajasthan
313002
00001301760000609621
40.00 15-NOV-2016
Rajasthan
332001
00001301760000614682
20.00 15-NOV-2016
Rajasthan
312605
00001301760000618799
136.00 15-NOV-2016
Rajasthan
332001
00001301760000630624
120.00 15-NOV-2016
Rajasthan
313001
00001301760000632144
16.00 15-NOV-2016
Rajasthan
303303
00001301760000640489
20.00 15-NOV-2016
Rajasthan
312001
00001301760000654506
40.00 15-NOV-2016
Karnataka
560001
00001301760000661239
136.00 15-NOV-2016
Rajasthan
303303
00001301760000685655
32.00 15-NOV-2016
Rajasthan
313205
00001301760000721781
136.00 15-NOV-2016
Gujarat
390006
00001301870000014389
56.00 15-NOV-2016
First Name
Father/Husband First Name
Address
JAYESH RANCHHODBHAI UMARVADIA
RANCHHODBHAI LALBHAI UMARV
RAVINDRA KUMAR RAI
NA
NARAYANBHAI MULJIBHAI SHAH
GOPESH KIRITKUMAR BAXI
JAIMIN PANKAJKUMAR PATEL
ANKUR JAYANTILAL SHAH
PALLAVI DINESHBHAI PATEL
HEMANTBHAI KHATANMAL KHETWANI
IMTIAZ ABBAS PATEL
SANDEEP SHRINIVAS JOSHI
MEENAKHSI DHEKALE
MAHESH YASHPAL MALHOTRA
AMITA SHYAMSUNDAR SHETTY
JAYRAM AMRUT GOMLE
PINCode
Folio Number of Securities
11/43, GUJARAT REFINERY TOWNSHIP P.
Gujarat
JAWAHARNAGAR VADODARA
391320
00001301870000033944
80.00 15-NOV-2016
C/O BANK OF BARODA JAMBUGHODA
BRANCH NR. POST OFFICE VADODARA
Gujarat
389390
00001301870000050683
56.00 15-NOV-2016
Gujarat
390019
00001301870000051955
56.00 15-NOV-2016
Gujarat
390006
00001301870000061106
28.00 15-NOV-2016
Gujarat
390002
00001301870000065153
56.00 15-NOV-2016
Gujarat
390011
00001301870000073956
200.00 15-NOV-2016
Gujarat
390021
00001301870000079369
136.00 15-NOV-2016
Gujarat
390006
00001301870000079958
56.00 15-NOV-2016
Gujarat
390012
00001301870000080256
80.00 15-NOV-2016
Maharashtra
411037
00001301870000196719
96.00 15-NOV-2016
Maharashtra
413301
00001301870000199568
56.00 15-NOV-2016
Maharashtra
411004
00001301870000200536
56.00 15-NOV-2016
Maharashtra
411037
00001301870000204604
136.00 15-NOV-2016
Maharashtra
400012
00001301870000237940
56.00 15-NOV-2016
West Bengal
713204
00001301930000001031
120.00 15-NOV-2016
Assam
783301
00001301930000096773
200.00 15-NOV-2016
Uttar Pradesh
208005
00001301930000112492
576.00 15-NOV-2016
Chhattisgarh
490021
00001301930000154708
4.00 15-NOV-2016
Chhattisgarh
490021
00001301930000166399
40.00 15-NOV-2016
Chhattisgarh
494556
00001301930000171341
20.00 15-NOV-2016
Chhattisgarh
490001
00001301930000261256
10.00 15-NOV-2016
B-21, GREEN PARK SOCIETY NR.
NAVJIVAN BUS STOP AJWA ROAD
VADODARA
A-14 GHANSHYAM PARK SOCIETY NEW
NA
HARNI ROAD VADODARA
B- 57/B GIRIRAJ INDUSTRIAL SOC, NEW
PANKAJKUMAR
SAMA ROAD VADODARA
10-PUSHPAK NAGAR B/H NARMADA
NA
NAGARI MANJALPUR VADODARA
OLD POST OFFICE NR PATEL FALIYA
NA
GOTRI RD BARODA
B-8 DAYALNAGAR HARNI VARASIYA
NA
RING RD VADODARA
C/O KISHORSINH PATEL C-36
NA
MOHAMADI PARK TANDALJA MAIN RD,
OPP. SOBHNA VADODARA
213, CENTRAL GOVT. COLONY,
SHRINIVAS GJOSHI
MUKUNDNAGAR . PUNE
MARKET YARD MODNIMB TAL MADNA,
BALASAHEB
DIST SOLAPUR MODNIMB
303, SHUBHTARA ,UBI LANE 21/5 KARVE
YASHPAL KHUSHIRAM MALHOTRA
ROAD . PUNE
2A/11,SANGAM PARK, MAHARSHI
SHYANSUNDAR SHETTY
NAGAR, . PUNE
120/8, MAHADEVACHIWADI,
AMRUT D GOMLE
G.D.AMBEDKAR MARG, . MUMBAI
NA
SK MD MURSHED
LTABUL QUSEM SK
MRIDUL SANYAL
LATE RKSANYAL
BHAGAT SWARUP NIGAM
SHRI TP NIGAM
MOHAMMAD ASLAM PARVEJ
MOHD ASLAM WAHID
ZINATUNNISA
LTMOHDASLAM WAHID
GOPINATH MISHRA
BASUDEV MISHRA
HERCHARAN KOUR
PARMINDER SINGH
6A/13,KANISHKA ROAD A-ZONE
,DURGAPUR DT.BURDWAN DURGAPUR
STATE BANK OF INDIA DHUBRI BRANCH
DHUBRI DHUBRI
438/4 SHASHTRI NAGAR KANPUR
EKTA NAGAR,NUTAN CHOWK BHILAI-3
DISTT DURG BHILAI
C/O MOHD.ASLAM PARVEJ,EKTA
NAGAR,NUTAN CHOWK,BHILAI-3 DISTT
DURG BHILAI
TYPE-V/9 AT&PO-KIRANDUL DIST
DANTEWADA KIRANDUL
QR NO-2/B,STREET-18 SECTOR-1 DISTT
DURG BHILAI
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
RAJEEV RANJAN
BIMLANAND JHA
SANJAY KUMAR
RPSHARMA
DEO PRASAD SARKAR
AJIT KUMAR SARKAR
ANUPAM DIXIT
MANNA SHUKLA
KAMALA NEOG
DURGA DHAR NEOG
RAHUL JAIN
RAMESH KUMAR JAIN
BIKASH BHARALI
KHAGEN CHANDRA BHARALI
KANCHAN CHANDANAN
AKCHANDANAN
RAHUL SINGH
SAROJ KUMAR YADAV
JATINDRA KUMAR PANDA
KASINATH DASH
RAJNIKANT J VALVI
BINAY PRASAD
AWESH KASHYAP
SEEMA GUPTA
SANDEEP SANGWAN
Address
HOUSE NO-NH-1/C-110 NTPC COLONY
VINDHYANAGAR VINDHYA NAGAR
24-A, RUSSIAN COMPLEX, SECTOR-7,
BHILAI, DIST DURG BHILAI
JINDAL OPEN CAST COAL MINE-1
DONGAMAHUA TEH-GHARGHODA
TAMNAR
NH-2 B-85 VSTPP NTPC VINDHYANAGAR
VINDHYANAGAR
QTR NO. D/S/C- 26 ASSAM GAS CO. LTD
HOUSING COLONY DULIAJAN
C-891,KRISHNA VIHAR NTPC TOWNSHIP
JAMNIPALI KORBA
NORTH GUWAHATI ABHOYPUR
P.O.COLLEGE NAGAR GUWAHATI
PLOT NO. 96/A, PHASE - 2, VIP NAGAR,
RISALI BHILAI DIST. DURG BHILAI
D-56 PALLAV PURAM -1 MODIPURAM
MEERUT
W.N.-2 BUDHA COLONY ADALWARI
LATE DINESHWAR PRASAD
NEAR SHIVMANDIR HAJIPUR HAJIPUR
SARAIGHAR PARA BHAWANIPATNA
BHAWANI SHANKAR PANDA
BHAWANIPATNA
NRUSINGH CHARANA DASH
QR NO III/20 TTS DEEPSIKHA, ANGUL
D/1 GOVERMENT QUARTER OFFICE 1
JARMANSINH RATANSINH VALVI NEAR COZY DHUNDHIYAWADI ROAD
PALANPUR PALANPUR
SAHYOGI NAGAR SECTOR - I
LATE MAHESH PRASAD
SARAIDHELA DHANBAD
D - 19/4 MTPS COLONY KANTI THERMAL
PRABHANJAN KUMAR SINGH
KANTI MUZAFFARPUR
QTR NO C-15 CLUSTER-NO 1 NIGAHI
JAGADISH PRASAD
PROJECT,P.O. NIGAHI SINGRAULI
H NO 1 ROOM NO 5 JINDAL POWER LTD
DILBAGH SANGWAN
PO TESHIL TAMNAR TAMNAR
UDHAM SINGH
GANDHILAL MANSINGH
VSATRUGHAN MANSINGH
NARENDRA KUMAR CHANDEL
RAM KISHAN
K DEEPAK
KANAGARATHINAM
ACHENKUNJU KOCHUMMON
OOMMEN KOCHUMMON
State
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Madhya Pradesh 486885
00001301930000284037
144.00 15-NOV-2016
Chhattisgarh
490006
00001301930000314225
120.00 15-NOV-2016
Chhattisgarh
496107
00001301930000317971
200.00 15-NOV-2016
Madhya Pradesh 486885
00001301930000343153
80.00 15-NOV-2016
Assam
786602
00001301930000345243
40.00 15-NOV-2016
Chhattisgarh
495450
00001301930000379526
20.00 15-NOV-2016
Assam
781031
00001301930000414342
60.00 15-NOV-2016
Chhattisgarh
490006
00001301930000454388
4.00 15-NOV-2016
Uttar Pradesh
250110
00001301930000466511
40.00 15-NOV-2016
Bihar
844101
00001301930000514757
20.00 15-NOV-2016
Orissa
766001
00001301930000548227
20.00 15-NOV-2016
Orissa
759147
00001301930000559372
20.00 15-NOV-2016
Gujarat
385001
00001301930000609885
60.00 15-NOV-2016
Jharkhand
828127
00001301930000624405
40.00 15-NOV-2016
Bihar
843130
00001301930000669717
220.00 15-NOV-2016
Madhya Pradesh 486884
00001301930000714841
10.00 15-NOV-2016
Chhattisgarh
496001
00001301930000741145
40.00 15-NOV-2016
763008
00001301930000750196
20.00 15-NOV-2016
Madhya Pradesh 458470
00001301930000759414
16.00 15-NOV-2016
Tamil Nadu
636008
00001301930000760749
4.00 15-NOV-2016
Madhya Pradesh 456331
00001301930000775276
20.00 15-NOV-2016
QR NO C 4 SECTOR 1 NELCO TOWNSHIP
Orissa
DAMANJODI KORAPUT KORAPUT
SR E 49/3 VYAS PATH STAFF COLONY
VIKRAM NAGAR NEEMUCH
98 5 RAMANADHAPURAM KANNAN
GURICHI MAIN ROAD SECOND
PONNUSAMY EAST STREET SALEM
17 6 CHEMICAL STAFF COLONY
CHEMICAL STAFF COLONY P O
BIRLAGRAM NAGDA
PINCode
First Name
RAJINDER SINGH JASWAL
ANIL VINAYAK KEKRE
K S HARIKUMAR
SUMANTA KUMAR BEHERA
DEBENDRA KUMAR BEHERA
TARUN KUMAR SINHA
ADHIKAM PRAVINKUMAR B
VIKRAM CHAUDHARY
ARVIND PRAKASH BHARTI
DINANATH SHIVSHANKAR PENTE
SWAPNA PAUL
BISWA BANDAN SAMAL
RAJESH GOVINDRAO ALNURE
PAPUN BISWAS
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities
Uttar Pradesh
226002
00001301930000781936
20.00 15-NOV-2016
Madhya Pradesh 487001
00001301930000784616
10.00 15-NOV-2016
Tamil Nadu
600083
00001301930000805050
2.00 15-NOV-2016
Orissa
762014
00001301930000822792
42.00 15-NOV-2016
Orissa
756100
00001301930000826311
56.00 15-NOV-2016
Bihar
800002
00001301930000826837
40.00 15-NOV-2016
Maharashtra
425111
00001301930000833424
30.00 15-NOV-2016
Uttar Pradesh
272001
00001301930000841224
20.00 15-NOV-2016
Madhya Pradesh 486885
00001301930000846995
10.00 15-NOV-2016
Jharkhand
834009
00001301930000850961
22.00 15-NOV-2016
West Bengal
713204
00001301930000852941
100.00 15-NOV-2016
Orissa
764036
00001301930000854571
6.00 15-NOV-2016
Maharashtra
400051
00001301930000867122
2.00 15-NOV-2016
PRAVASH CHANDRA BISWAS
GEOLGARI DIGNAGAR NADIA DIGNAGAR West Bengal
741401
00001301930000883011
20.00 15-NOV-2016
269 23 BIRHANA LUCKNOW
J R 207 HILL COLONY RENUKOOT
SONEBHADRA SONEBHADRA
Uttar Pradesh
226004
00001301930000908392
20.00 15-NOV-2016
Uttar Pradesh
231217
00001301930000931675
6.00 15-NOV-2016
15 THIMAYA ROAD LUCKNOW CANTT
LUCKNOW
GALI NO 10 PRATAP NAGAR
V Y KEKRE
NARSINGPUR
J8 GNANA OLIVU STREET THIRU NAGAR
K S SUGUMAR
JAFFERKHANPET CHENNAI
SURENDRA KUMAR BEHERA
AT PO BUTUPALI DIST BOUDH BOUDH
INFORNT OF SAMPARK HOTEL BYPASS
RATNAKAR BEHERA
BHADRAK BHADRAK
SO LATE SHIVNANDAN PRASAD
SHIVNANDAN PRASAD
MAINPURA DANAPUR CANTT PATNA
TIRUPATHI BHUVAN TALAV LANE A P
NA
PAROLA DIST JALGAON JALGAON
RAMESHWAR PURI GANDHINAGAR
DHARM RAJ CHAUDHARY
BASTI
B 294 NH 2 NTPC VINDHYANAGAR
JAGDISH PRASAD
VINDHYANAGAR
205 GOBIND TOWERS HARIHAR SINGH
SHIVSHANKAR MAHADOO PENTE
ROAD MORABADI RANCHI RANCHI
37 9 ANAND VIHAR A ZONE DURGAPUR
CHANDIDAS PAUL
BURDWAN
GOPOBANDHU NAGAR SEMILIGUDA
PARAMANANDA SAMAL
KORAPUT KORAPUT
FLAT NO.126, BLDG NO.3A, ASHAPURA
GOVINDRAO UMAJIRAO ALNURE CHS, NEAR GURUNANAK HOSPITAL,
BANDRA (EAST) Mumbai
RISAL SINGH JASWAL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SOMESH CHANDAN
GIRISH CHANDRA MAURYA
SIDDHARTH TIWARI
KESHAV KUMAR TIWARI
R RATHAI
RAMAKRISHNAN
B 3 SIVAPRIYA APARTMENTS 20 C 4TH
STREET RAJAPPA NAGAR THANJAVUR
Tamil Nadu
613007
00001301930000959055
30.00 15-NOV-2016
ANITA SHARMA
RAMAKANT UPADHYAYA
B 119 POCKET 7 KENDRIYA VIHAR 2
SECTOR 82 NOIDA
Uttar Pradesh
201304
00001301930000959186
24.00 15-NOV-2016
MANISH KUMAR ABHISHEK
SHARWAN KUMAR YADAV
AT POST OFFICE 2 PATAM NEAR POLICE
Bihar
STATION NEW RAM NAGAR MUNGER
811214
00001301930000965827
20.00 15-NOV-2016
CHAMA SREEDHAR REDDY
CHAMA SIVARAMI REDDY
500048
00001301930000969739
16.00 15-NOV-2016
PIYUSH PRABHAKAR
NAKUL MODI
827013
00001301930000989859
2.00 15-NOV-2016
HIREN MEHTA
RATILAL TRIKAMJI MEHT
390002
00001301930000995011
10.00 15-NOV-2016
FLAT NO 506 MADAN MOHAN TOWERES
Andhra Pradesh
PADMANABHA NAGAR , RETI BOWLI
MEHIDIPATNAM
H NO 149 A PATEL NAGAR OPP BDO
OFFICE PURULIA ROAD CHAS BOKARO Jharkhand
BOKARO
11 UPASANA SOCIETY 2 CHHANI JAKAT
Gujarat
NAKA VADODARA
First Name
Father/Husband First Name
L SUBRAMANIAM
LAKSHMANASAMY
S LOKESH
SOMASHEKAR
MANISHA KUMARI
LAKSHMESHWAR JHA
PRABIR RANJAN DEBBARMA
MANGAL CHANDRA DEBBARMA
VEDPAL SINGH
BALRAM SINGH
RAJAN KUMAR SINGH
LALAN SINGH
Address
NO 18 22 AZHAGIRI NAGAR THIYAK
KUMARAN COLONY SOUTH TIRUPUR
BYRAVESHWARA NILAYA 13 KOTE
CHITTANAHALLI STREET
HOLENARASIPURA TQ HASSAN
NEW TELEPHONE EXCHANGE MOBILE
SECTION BSNL NEAR DVC CHOWK
HAZARIBAG
UTTORAYON NEW TOWNSHIP HIG
COMPLEX TOWER 04 FLAT 106
MATIGARA SILIGURI
C O SRI BALWANT SINGH PRAGAT
VIHAR NAZIBABAD ROAD BIJNOR
NO 8 JERLINA ST NEIKUPPIA NEIKUPPI
KANCHEPURAM KALPAKKAM
State
PINCode
Folio Number of Securities
Tamil Nadu
641607
00001301930001003159
20.00 15-NOV-2016
Karnataka
573211
00001301930001022904
30.00 15-NOV-2016
Jharkhand
825301
00001301930001034301
30.00 15-NOV-2016
West Bengal
734010
00001301930001036005
6.00 15-NOV-2016
Uttar Pradesh
246701
00001301930001044506
40.00 15-NOV-2016
Tamil Nadu
603109
00001301930001049293
40.00 15-NOV-2016
Uttar Pradesh
284001
00001301930001052306
12.00 15-NOV-2016
Tamil Nadu
600014
00001301930001068348
76.00 15-NOV-2016
Madhya Pradesh 485001
00001301930001078749
100.00 15-NOV-2016
Orissa
757086
00001301930001090534
20.00 15-NOV-2016
Jharkhand
832102
00001301930001102025
4.00 15-NOV-2016
Orissa
760001
00001301930001106302
10.00 15-NOV-2016
Assam
786181
00001301930001118996
20.00 15-NOV-2016
West Bengal
713304
00001301930001140308
56.00 15-NOV-2016
630206
00001301930001155272
10.00 15-NOV-2016
Orissa
765021
00001301930001164378
40.00 15-NOV-2016
Andhra Pradesh
533446
00001301930001234871
60.00 15-NOV-2016
Tamil Nadu
641687
00001301930001250412
20.00 15-NOV-2016
Kerala
679302
00001301930001252517
4.00 15-NOV-2016
629001
00001301930001269854
44.00 15-NOV-2016
SALIL SAXENA
PRITHVI NATH SAXENA
K RAJESWARI
P KUPPUSAMY
THUNDIPA RAMPIL MATHEN
AVIRAH MATHEN
DIPTIKANTA SATPATHY
BIJAY KUMAR SATPATHY
SUVENDU KUMAR DAS
GANGA BHAGIRATHI DAS
LAXMAN KUMAR BALIARSINGH
KAIBALYA DAS
JATINDRA NATH DUTTA
LOKNATH DUTTA
ASIT DATTA
AMULLYA DATTA
DENNIS RATHINAM A
AROCKIASAMY
NEKAM W KUNDRAKUDI SIVAGANGAI DT Tamil Nadu
GUDLA HARISH CHANDRA
GODLA MANMATHA RAO
KONDAMURI SURYA NARAYANA
SURYA NARAYANA KONDAMURI
HARIKUMAR DEV P
PALANISWAMY
SUJIT SUKUMARAN KOVILATHUMPADI
SUKUMARAN C K
AMALABHATA AMBADOLA RAYAGADA
D NO 4 21 NEAR SBI BANK STREET
SANKAVARAM
2 140 KOVIL STREET SR NAGAR NORTH
ANDIPALAYAM TIRUPUR
KOVILATHU PADY HOUSE GANDHI SEVA
SADAN POST PALAKKAD
D JAPAMONY
DANIEL DHASON
58 PANCHKUNIYA JHANSI
NO 10 1 SUNDARESWARAR KOVIL
STREET ROYAPETTAH CHENNAI
329 A SATNA NAGAR WARD NO 10
BIDALA GRAM GHURANAG TEH
RAGHURAJNAGAR SATNA
RAJALOKA MAYURBHANJ
BHUBANESWAR
AR NO B 45 355 UCIL COLONY PO
JADUGODA EAST SINGBHUM
AT PO BRAHMA NAGAR 2 BERHAMPUR
GANJAM
REGIONAL WORKSHOP NORTH
EASTERN COAL FIELDS COAL INDIA
LIMITED P O MARGHERITA DIST
TINSUKIA
UPPER CHELIDANGA ASANSOL 4
BURDWAN
4AI JAI HOME BEHIND SA CHURCH WEST
Tamil Nadu
KALUNGADY VADASERY NAGERCOIL
Amount
Due(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 MEGHSHYAM KOLHATKAR
MEGHSHYAM DATTATRAY KOLHA
ASHA NIKETAN FLAT NO 6 LANE NO 11
KRISHNA COLONY PAUD ROAD PUNE
Maharashtra
411038
00001301930001277557
16.00 15-NOV-2016
KORATALA APARNA
KRISHNA MURTHY KORATALA
Andhra Pradesh
522101
00001301930001302766
390.00 15-NOV-2016
LEKSHMI PATHY M C
MUTHIAH CHETTIAR
Kerala
695036
00001301930001311648
6.00 15-NOV-2016
SANDIP KUMAR BHATTACHARYYA
SHYAMA PR BHATTACHARYYA
West Bengal
721101
00001301930001361058
200.00 15-NOV-2016
SOURAV GHOSH
SIDDHARTHA GHOSH
West Bengal
734001
00001301930001364097
2.00 15-NOV-2016
VIMAL HARJIVAN SANCHANIA
HARJIVAN SANCHANIA
Gujarat
360002
00001301990000012308
4.00 15-NOV-2016
RUPESH PRAMODKUMAR BHOJANI
PRAMODKUMAR
Gujarat
360001
00001301990000019907
56.00 15-NOV-2016
KAUSHIK JAGDISHBHAI ACHARYA
JAGDISHBHAI
Gujarat
360001
00001301990000021403
136.00 15-NOV-2016
MITUL JAGDISHBHAI ACHARYA
JAGDISHBHAI
Gujarat
360001
00001301990000022732
136.00 15-NOV-2016
HITESH PRABHULAL KOTAK
NA
Gujarat
360001
00001301990000032301
136.00 15-NOV-2016
RAGHAVAJIBHAI BHIMJIBHAI SELARAKA
NA
Gujarat
360490
00001301990000045264
320.00 15-NOV-2016
PARUL LALITBHAI NIRMAL
NA
GIRISHKUMAR VRAJLAL VADHER
NA
HANSABEN SAVJI DABHI
NA
DIMPLE MAHENDRAKUMAR BOSAMIA
NA
BHAVNA MADHUSUDAN JUMANI
NA
JAIVIN RAJESH VASANI
NA
SHARDABEN PRAMODBHAI BHOJANI
NA
TRUPTI RUPESH BHOJANI
NA
NAYNA TANNA
NA
BEENA JAYKANT ONDHIA
NA
H NO 11 4 8 BENDAPUDI VARI ST NR
LAKSHMI KANTHAMMA HOSPITAL
BAPATLA GUNTUR DIST GUNTUR
MUTHALAYAM TC 23/486 KNRWA 87
VALIYASALA TRIVANDRUM
AKASHDEEP APARTMENT
RABINDRANAGAR MIDNAPORE
ASIANA APARTMENT BUDDHA DEB
BOSE ROAD ASHRAM PARA PO
SILIGURI SILIGURI
DEVDEEP 1 NARAYAN NAGAR BH.
DHEBAR COLONY RAJKOT
RUPESH, KISHAN PARA -5 NR. RACE
COURSE RAJKOT
4/9 SHIVAJI PARK SOCITY, ASHUTOSH
AIR PORT ROAD RAJKOT
4/9 SHIVAJI PARK SOCITY, ASHTOSH AIR
PORT ROAD RAJKOT
42-MUNICIPAL SOC. NR.KISHAN PARA
JALARAM KRUPA RAJKOT
C/O.B.V.VYAS, TALUKA PANCHAYAT
OFFICE UPLETA
MAHADEV STREET, MOTA CHOWK
JETPUR
GARBI CHOCK MOTI PANELI
BLOCK NO 21,LAXMIWADI QUARTER
PUJARA PLOT MAIN ROAD RAJKOT
CHITRAKOOT JAYKRISHNA
HOU.SOC.NAVAGADH JETPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
360370
00001301990000055762
40.00 15-NOV-2016
Gujarat
360480
00001301990000057170
56.00 15-NOV-2016
Gujarat
360003
00001301990000065798
56.00 15-NOV-2016
Gujarat
360375
00001301990000071548
56.00 15-NOV-2016
Gujarat
360370
00001301990000081744
20.00 15-NOV-2016
Gujarat
360001
00001301990000083492
408.00 15-NOV-2016
Gujarat
360001
00001301990000086626
56.00 15-NOV-2016
Gujarat
360001
00001301990000086630
136.00 15-NOV-2016
Gujarat
360001
00001301990000094196
56.00 15-NOV-2016
INSIDE RAIYA NAKA, NEAR
Gujarat
DEVKUNVERBA HIGH SCHOOL, RAJKOT
360001
00001301990000096569
56.00 15-NOV-2016
MADHUSUDAN HARIRAM JUMANI
JAMAIWADA B/H KANYA SHALA JETPUR
VRAJBHUMI NO.101,1-MARUTI
NAGAR,AIRPORT ROAD, RAJKOT
RUPESH KISHANPARA STREET NO.
5,MUNICIPAL SOC, RAJKOT
RUPESH KISHANPARA STREET NO.
5,MUNICIPAL SOC. RAJKOT
BALVI 21/31 NEW JAGNATH B/H AJAY
APP. RAJKOT
First Name
Father/Husband First Name
SHAILESH VRAJLAL SAPOVADIA
NA
MANSHANKER CHHOTALAL UPADHYAY
NA
PRATIK RAMESHCHANDRA DESAI
NA
KADVABHAI UKABHAI VEKARIA
NA
CHIMAN GORADHAN UKANI
NA
ANILKUMAR MANUBHAI VAGHASIA
NA
NIRAV HARISHBHAI KOTHARI
NA
BHARATBHAI MADHAVJIBHAI BARAD
NA
KISHORBHAI ANANTRAY GERIYA
NA
NIKHILBHAI INDRAVADAN DHEBAR
NA
RAJESH JENTILAL KAKAIYA
NA
AKASH NATHABHAI PARSANA
NA
NEETA NITESHBHAI BUDDHDEV
NA
DHARMENDRASINH SURENDRASINH ZALA
NA
DINESH BABULAL DEVDHAR
NA
HARSHADBHAI MOHANBHAI KAGADIYA
NA
NARANDAS CHATRABHUJ PUJARA
NA
BHARGAV MAHESHKUMAR PUROHIT
NA
GAURANG HARILAL VASANI
NA
MIRAL SHANTILAL KANERIA
NA
Address
SHREE AUTOMOBILES 15-SANJAY
COMM. COMPLEX, 8 RAJPUTPARA
RAJKOT
MALI STREET, DIST.JUNAGADH,
KODINAR
SUBHASH STREET KHODPARA STREET
NO.A/8 JETPUR
10.SHRI GANESHKRUPA APPT.GHANS
HYAMNAGARMAINRDB/HIOCQTRSKALA
W RAJKOT
AVEDA CHOWK, NANU CHAKER, DIST.
RAJKOT DHORAJI
AT & POST BUDHANA DIST. BHAVNAGAR
VIA. SIHOR BUDHANA
2\10,VAISHLI NAGAR BEHIND MAHILA
COLLAGE DATAR RAJKOT
NR.MAHAJAN WADI AT-SARDHAR
SARDHAR
OM.YOGINIKETAN PLOT-2 NIRMLA ROAD
RAJKOT
SIDDHI 2/15 NARMADA PARK NEAR
ASTRON SOC.AMIN ROAD RAJKOT
DOSHI-STREET, UPLETA
1-GITANAGAR MAIN RD,NEAR
GURUKUL,AKASH,OPP.TRIMURTI DAIRY
FARM, RAJKOT
GIRIRAJ,6-SHIV NAGAR,GONDAL RO AD
RAJKOT
BHATIYA SOCIETY,SHIVAJI PARK
STREET NO.3, NATIONAL HIGHWAY 8-A
WANKANER
257-JANAKPURI SOCIETY STR.NO.-4 AUM
UNIVERSITY ROAD RAJKOT
KHODIYAR PARA,ST.NO-2 MORBI CITY
PLOT, NR.KESHARI HIND BRIDGE
RAJKOT
C/O.NIRAV R KHANDHEDIA SHRI RANDAL
KRUPA,3-HARINAGAR, UNIVERSITY
ROAD, RAJKOT
81/A NEW LALBAHADUR SHASTRI
NAGAR, DHEBAR ROAD, RAJKOT
YOGI 24A NANDANVAN SOCIETY ST.2
OPP GIRIRAJ NAGAR 150FT RING RD
NR.RAIYA CIRCLE RAJKOT
C/O SHEETAL FOOT WEAR, GALAXY
SHOPPING CENTER,SHOP NO B2,GALAXY CHOWK, DHORAJI
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
360001
00001301990000097412
136.00 15-NOV-2016
Gujarat
362720
00001301990000099920
96.00 15-NOV-2016
Gujarat
360370
00001301990000101624
16.00 15-NOV-2016
Gujarat
360005
00001301990000104055
400.00 15-NOV-2016
Gujarat
360410
00001301990000105880
8.00 15-NOV-2016
Gujarat
364240
00001301990000107947
136.00 15-NOV-2016
Gujarat
360007
00001301990000116394
96.00 15-NOV-2016
Gujarat
360025
00001301990000127668
100.00 15-NOV-2016
Gujarat
360005
00001301990000150463
64.00 15-NOV-2016
Gujarat
360001
00001301990000158804
56.00 15-NOV-2016
Gujarat
360490
00001301990000179324
20.00 15-NOV-2016
Gujarat
360002
00001301990000208314
200.00 15-NOV-2016
Gujarat
360004
00001301990000210579
56.00 15-NOV-2016
Gujarat
363621
00001301990000237111
4.00 15-NOV-2016
Gujarat
360005
00001301990000248632
40.00 15-NOV-2016
Gujarat
360003
00001301990000253047
20.00 15-NOV-2016
Gujarat
360005
00001301990000259146
56.00 15-NOV-2016
Gujarat
360002
00001301990000275432
32.00 15-NOV-2016
Gujarat
360007
00001301990000278277
4.00 15-NOV-2016
Gujarat
360410
00001301990000282467
10.00 15-NOV-2016
First Name
PARESH RATNABHAI SINGALA
KAUSHIK MANHARLAL GOYANI
ZALAK GAUTAM DUDHAIYA
VINODRAI RAMJIBHAI JOSHI
KIRIT MANILAL RAITHATHA
SONIYA RAJAN
JAGDEV SINGH BHANDAL
PRANAV ASHOKKUMAR SHAH
BHAIRAB DATT NAILWAL
RAJESH KUMAR
SUNIL SHARMA
DHAN SINGH
PARMINDER SINGH CHEEMA
SATBIR LAL
ANURADHA JUGAL KISHORE TAPADIA
PRADEEP E T MENON
MANDAR ANAND JOGLEKAR
VAIJAYANTHI S V
Father/Husband First Name
Address
17-GUNDAVADI, SHINGALA MENTION,
RAJKOT
NEMINATH,3/B GANDHIGRAM
NA
SOCIETY,RAIYA ROAD RAJKOT
D-221,SHASHTRINAGAR(AJMERA), NANA
NA
MAVA ROAD, OPP.150FT RING ROAD,
RAJKOT
RAM NIWAS,DIWAN STREET, OPP
NA
SHIKSHIKA BHAVAN, VILLAGEDHROL,DIST-JAMNAGAR DHROL
VANDAN VATIKA PLOT NO 30 STREET
NA
NO 3 AIR PORT ROAD RAJKOT
PERUVANKULANGARA OLLUR P O
K V RAJAN
THRISSUR THRISSUR
CANARA BANK NEAR BUS STAND MAIN
DIL WARA SINGH
ROAD NAWAN SHAHAR PUNJAB
A-7/8 JYOT PRABHAT APPTS OPP
ASHOKKUMAR CHIMANLAL SHAH SHARDANAGAR BUS STOP NEW VIKAS
GRUH RD,PALDI AHMEDABAD
POCKET NO 40 H NO 06 C R PARK NEW
GOBIND BALLABH
DELHI
POCKET NO 40 H NO 06 C R PARK NEW
BISHAN SINGH
DELHI
POCKET NO 40 H NO 6 CHITTARANJAN
SURENDER DUTT SHARMA
PARK NEW DELHI
POCKET NO 40 H NO 6 CHITTARANJAN
CHANDER SINGH
PARK NEW DELHI
NA
1261 PHASE III B/2 MOHALI
PARASHURAM
H NO 1483 SECTOR 29/B CHANDIGARH
NIRALA BAZAAR PINK PALACE SMARTH
JUGAL KISHORE
NAGAR AURANGABAD
BLDG NO B/39 FLAT NO 601 YOGI NAGAR
E T MENON
BORIVALI WEST MUMBAI
NA
3/A VANDANA NAGAR EXT INDORE
NATIONAL FINANCE COMPANY P O BOX
VEERARAGHAVAN C S
1706 POST CODE 112 RUWI SULTANATE
OF OMAN
NA
VARSHA JHAVAR
AJAY JHAVAR
H DEEPAK KUMAR SACHDEV
G HANSRAJ SACHDEV
ANAND PALANIAPPAN
NA
SANDEEP MUNJIAL
NA
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
360002
00001301990000289082
140.00 15-NOV-2016
Gujarat
360005
00001301990000291995
20.00 15-NOV-2016
Gujarat
360005
00001301990000296463
20.00 15-NOV-2016
Gujarat
361001
00001301990000304285
60.00 15-NOV-2016
Gujarat
360005
00001301990000340478
56.00 15-NOV-2016
KERALA
999999
00001302070000023734
56.00 15-NOV-2016
Haryana
134112
00001302070000025104
136.00 15-NOV-2016
Gujarat
380007
00001302070000028810
160.00 15-NOV-2016
Delhi
110019
00001302070000030978
136.00 15-NOV-2016
Delhi
110019
00001302070000031019
136.00 15-NOV-2016
Delhi
110019
00001302070000031141
136.00 15-NOV-2016
Delhi
110019
00001302070000031228
136.00 15-NOV-2016
Punjab
Punjab
111111
160029
00001302070000043991
00001302070000046646
56.00 15-NOV-2016
56.00 15-NOV-2016
Maharashtra
111111
00001302070000050952
272.00 15-NOV-2016
Maharashtra
400092
00001302070000056443
136.00 15-NOV-2016
Madhya Pradesh 452001
00001302070000070844
136.00 15-NOV-2016
NA
111111
00001302070000071508
368.00 15-NOV-2016
400026
00001302070000071512
64.00 15-NOV-2016
560003
00001302070000071755
56.00 15-NOV-2016
560045
00001302070000072117
56.00 15-NOV-2016
160001
00001302070000072461
80.00 15-NOV-2016
22 PUSHPA MILAN SOPHIA COLLEGE
Maharashtra
LANE BHULLABHAI DESAI ROAD MUMBAI
NO 5 1ST CROSS NAGAPPA STREET P G
Karnataka
HALLI SESHADRIPURAM MAIN ROAD
BANGALORE
NO 284 RAYAPPA LAYOUT OPP P AND T
Karnataka
COLONY 12TH MAIN 14TH CROSS
BANGALORE
Chandigarh
625/A SECTOR 32/A CHANDIGARH
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities
SANDEEP KUMAR SALUJA
RAJINDER PAUL SALUJA
2595 SECTOR 19 C CHANDIGARH
Chandigarh
160019
00001302070000414968
56.00 15-NOV-2016
CHANDRASHEKAR B M
B M MUNIYAPPA
259A,IST MAIN 3RD CROSS,KEB LAYOUT
Karnataka
ASHWATHNAGAR BANGALORE
560094
00001302080000051955
136.00 15-NOV-2016
PRAKASH KUMAR SHARMA
RAM GOPAL SHARMA
Karnataka
560044
00001302080000064316
56.00 15-NOV-2016
K JEETENDRA GANDHI
K L GANDHI Late
Karnataka
560010
00001302080000081319
56.00 15-NOV-2016
RAKESH MANUBHAI PATEL
MANUBHAI I PATEL
Karnataka
571401
00001302080000089658
136.00 15-NOV-2016
R BHAVANI
N RAJAGOPALAN
Tamil Nadu
600041
00001302080000110425
56.00 15-NOV-2016
PARESH JAGANNATH BAJAJ
JAGANNATH
Maharashtra
414001
00001302190000000504
120.00 15-NOV-2016
KANHAIYALAL DHARAMDAS CHANDWANI
DHARAMDAS
BUNGLOW NO.5 SADHU VASWANI SOC
SAVEDI AHMEDNAGAR AHMEDNAGAR
Maharashtra
414001
00001302190000000975
80.00 15-NOV-2016
RASHMI KANHAIYALAL CHANDWANI
KANHAIYALAL
BUNGALOW NO.5 SADHU VASWANI SOC.
Maharashtra
SAVEDI AHMEDNAGAR AHMEDNAGAR
414001
00001302190000000981
80.00 15-NOV-2016
VITTHAL PUNJAJY WAGHMARE
PUNJAJY
Maharashtra
414001
00001302190000005405
40.00 15-NOV-2016
NARAYAN KRISHNA BRAHMANKAR
KRISHNA
Maharashtra
414003
00001302190000011172
56.00 15-NOV-2016
INDIRA KANTILAL GANDHI
KANTILAL
Maharashtra
422605
00001302190000018300
56.00 15-NOV-2016
KANTILAL KUNDANMAL GANDHI
KUNDANMAL
Maharashtra
422605
00001302190000018353
80.00 15-NOV-2016
PRAKASH VINAYAK DANGE
VINAYAK
Maharashtra
414005
00001302190000019061
136.00 15-NOV-2016
NEELAM SAHU
KULDEEP SAHU
Maharashtra
414001
00001302190000022159
8.00 15-NOV-2016
PRASAD MANULAL SARANGDHAR
MANULAL
Maharashtra
414001
00001302190000032773
8.00 15-NOV-2016
SUSHIL POPATLAL PATWA
POPATLAL
Maharashtra
414102
00001302190000037182
40.00 15-NOV-2016
SANJAY RAMNARAYAN MANTRI
RAMNARAYAN
Maharashtra
414001
00001302190000042697
56.00 15-NOV-2016
LAXMAN VISHWANATH TAKATE
VISHWANATH
Maharashtra
413704
00001302190000047281
40.00 15-NOV-2016
AJITKUMAR SHANTILAL GANDHI
SHANTILAL
Maharashtra
414001
00001302190000051389
120.00 15-NOV-2016
D.NO.313,VIKRAM SADAN,2 FLOOR 1ST
STAGE,6TH PHASE,4'A'MN RD.
INDUSTRIAL TOWN,SHIVNAGAR
BANGALORE
76, 1ST FLOOR, 71ST CROSS, 5TH
BLOCK, RAJAJINAGAR, BANGALORE
1646,10TH CROSS APMC YARD ROAD
KALLAHALLY MANDYA
H3/9, TNHB FLATS THIRUVALLUVAR
NAGAR THIRUVANMIYUR CHENNAI
1318 VANJAR LANE AHMEDNAGAR
AHMEDNAGAR
71/432 CIVIL HUDCO AHMEDNAGAR
AHMEDNAGAR
SAI CHAMBERS, PROFESSOR
COLONY,SAVEDI AHMEDNAGAR
AHMEDNAGAR
2289,NEHRU CHOWK SANGAMNER
SANGAMNER
2289,NEHRU CHOWK SANGAMNER
SANGAMNER
SRINIVAS BURANAGAR NEAR TAPOWAN
AHMEDNAGAR
QNO.P-108/D 111 VRDE CAMPUS VAHAN
NAGAR AHMEDNAGAR
4,SHILPAK HSG STY OPP.CHANDAN
ESTATE BORUDGAON ROAD
AHMEDNAGAR
MAIN ROAD PATHARDI PATHARDI
DAMODHAR IN VIDEOCON MAIN
FACTORY COMPOUND SAHAKAR
SABHAGRAH ROAD AHMEDNAGAR
AT POST VAMBORI TAL RAHURI DIST.
AHMEDNAGAR VAMBORI
RATAN BHUVAN NAVI PETH
AHMEDNAGAR AHMEDNAGAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities
PRASHANT SURESHCHANDRA LAKHOTIYA
SURESHCHANDRA
AT PO.- BELAPUR, TAL.- SHRIRAMPUR,
DIST.- AHMEDNAGAR BELAPUR
Maharashtra
413715
00001302190000051564
16.00 15-NOV-2016
ABHAY SUWALAL GUGALE HUF
SUWALAL
Maharashtra
414001
00001302190000051769
80.00 15-NOV-2016
ASHA VASANT DUNGARWAL
VASANT
Maharashtra
414001
00001302190000052270
40.00 15-NOV-2016
NANDKUMAR JAGANNATH SHIVAGAJE
JAGANNATH
C/O AJANTHA PROVISION STORES PIPE
Maharashtra
LINE ROAD SAVEDI AHMEDNAGAR
414003
00001302190000053580
56.00 15-NOV-2016
RUPALI SUNDARLAL MUTHA
SUNDARLAL
Maharashtra
414001
00001302190000054185
56.00 15-NOV-2016
SANDHYA ASHOK JADHAV
ASHOK
Maharashtra
414003
00001302190000057190
20.00 15-NOV-2016
DATTATRAYA BHAURAO NIKRAD
BHAURAO
PLOT NO -B 2,BHUSHAN NAGAR
Maharashtra
KEDGAON AHMEDNAGAR AHMEDNAGAR
414001
00001302190000058025
40.00 15-NOV-2016
KAMALA RAMESH SHARMA
RAMESH
SHIVALAYA BHUSHAN NAGAR OPP.GAS
Maharashtra
GODOWN,KEDGAON AHMEDNAGAR
414005
00001302190000058901
40.00 15-NOV-2016
NIKHIL VILAS JOSHI
VILAS
Maharashtra
414003
00001302190000061703
40.00 15-NOV-2016
UMESH RAMESH KSHIRSAGAR
RAMESH
Maharashtra
414001
00001302190000062842
40.00 15-NOV-2016
LATA RAJNIKANT MUTHA
RAJNIKANT
Maharashtra
414001
00001302190000074461
20.00 15-NOV-2016
SURESH NARAYANDAS MADHYAN
NARAYANDAS
Maharashtra
414001
00001302190000075729
40.00 15-NOV-2016
SWATI ATUL BHANDARI
ATUL
Maharashtra
414001
00001302190000083835
20.00 15-NOV-2016
SATISH BHIMAJI SHETE
BHIMAJI
Maharashtra
414307
00001302190000085832
24.00 15-NOV-2016
HARISHCHANDRA SHIVAJI WANDHEKAR
SHIVAJI
Maharashtra
414502
00001302190000087498
40.00 15-NOV-2016
PRITI SHYAM GULATI
SHYAM
Maharashtra
414003
00001302190000087688
36.00 15-NOV-2016
SHRIKRISHNA PURUSHOTTAM DHAKATE
PURUSHOTTAM
Maharashtra
414001
00001302190000088736
40.00 15-NOV-2016
VISHAL PRAKASH FIRODIYA
PRAKASH
Maharashtra
414002
00001302190000090344
8.00 15-NOV-2016
SAGAR HARGOVIND SHARMA
HARGOVIND
Maharashtra
414003
00001302190000090363
10.00 15-NOV-2016
MEHER COLONY PLOTNO.1, STATION
ROAD AHMEDNAGAR
C/O SANSAR SUVIDHA LAXMAN
APT,KHIST LANE AHMEDNAGAR
AHMEDNAGAR
MOTIMAHAL APPT FLAT NO G/2 KOTHI
ROAD PUNAM MOTI NAGAR
AHMEDNAGAR
TANMAY 55, SAMTA NAGAR NEAR
T.V.CENTRE ,SAVEDI AHMEDNAGAR
C/O DR.VILAS JOSHI JOSHI HOSPITAL
GULMOHAR ROAD AHMEDNAGAR
HIRVE LANE NALEGAON AHMEDNAGAR
AHMEDNAGAR
PLOT NO 33, LOKHANDI BRIDGE
STATION ROAD AHMEDNAGAR
684 TOPKHANA NEAR NAVRANG
HEALTH CLUB AHMEDNAGAR
KHIST LANE AHMEDNAGAR
AHMEDNAGAR
ATPOST-WADZIRE TAL-PARNER DISTAHMEDNAGAR WADZIRE
ATPOST-SAMANGAON TAL-SHEVGAON
DIST-AHMEDNAGAR SAMANGAON
C-1 PARAG CORNER MAHAVEERNAGAR
AHMEDNAGAR
PLOT NO 13, SAMARTH NAGAR NEAR
DATTA NAGAR PIPELINE ROAD
AHMEDNAGAR
960 SHIVAJI CHOWK BHINGAR
AHMEDNAGAR AHMEDNAGAR
A/ 02, SR.NO.26/ 14, MAHADEV
APARTMENT, BHISTBAUG, PIPELINE
ROAD, AHMEDNAGAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
SACHIN KANTILAL BHALGAT
KANTILAL
SANDHYA RAJU THOTE
RAJU
SHRINIVAS AVADIRAM RASANE
AVADIRAM
VISHNUDAS GOKULDAS SHETAJI
GOKULDAS
SHIVAJI NANA NAYKUDE
NANA
HEMLATA DILIP GUGALE
DILIP
LEELA RAVINDRA SURATWALA
RAVINDRA
SANDEEP VISHNU PADOLE
VISHNU
MANDAR KESHAV BHANAGE
KESHAV
RAJESH DEVICHAND POKHARNA
DEVICHAND
PRASANNA GANPATRAO DESHMUKH
GANPATRAO DESHMUKH
MITA NEETAL TALPADE
NEETAL P TALPADE
Address
State
PINCode
Folio Number of Securities
Maharashtra
413201
00001302190000093121
100.00 15-NOV-2016
Maharashtra
414001
00001302190000093364
72.00 15-NOV-2016
Maharashtra
414001
00001302190000093987
4.00 15-NOV-2016
Maharashtra
413304
00001302190000095074
100.00 15-NOV-2016
Maharashtra
413106
00001302190000096405
40.00 15-NOV-2016
Maharashtra
414001
00001302190000109565
40.00 15-NOV-2016
Maharashtra
414003
00001302190000114520
40.00 15-NOV-2016
Maharashtra
414001
00001302190000114987
4.00 15-NOV-2016
Maharashtra
414003
00001302190000116891
20.00 15-NOV-2016
Maharashtra
414001
00001302190000117365
40.00 15-NOV-2016
Maharashtra
412206
00001302240000007703
96.00 15-NOV-2016
208,B WING-2ND FLOOR, VANRAJI APTS.,
Maharashtra
RAMBAUG COLONY,MIT ROAD, PUNE
411038
00001302240000016000
56.00 15-NOV-2016
Maharashtra
444001
00001302310000003062
400.00 15-NOV-2016
Maharashtra
443101
00001302310000006876
40.00 15-NOV-2016
C/O M/S PRAKASH AND CO SHOP NO 9
MARKET YARD JAMKHED DIST
AHMEDNAGAR JAMKHED
PLOT NO 4/A ABHIYANTA COLONY
AURANGABAD ROAD AHMEDNAGAR
H. NO. 3745/46, NAVIPETH,
AHMEDNAGAR
4093 NAVI PETH PANDHARPUR
PANDHARPUR
AT MALWADI NO 1 POST & TAL
INDAPUR DIST PUNE AT MALWADI
POST INDAPUR
7, SAYYAM APPT BURUDGAON ROAD
OPP HOTEL CHANAKYA AHMEDNAGAR
PLOT NO 20 S NO 45/2/B/40 B
ALANKAPUR NIRMAL NAGAR SAVEDI
AHMEDNAGAR
815 NR Z P SCHOOL SHIVAJINAGAR
KEDGAON AHMEDNAGAR KEDGAON
LAXMAN SMRUTI GAIKWAD COLONY
SAVEDI ROAD NEAR ZOPADI CANTEEN
AHMEDNAGAR
12 ANAND COMPLEX DALMANDAI
AHMEDNAGAR AHMEDNAGAR
AT POST 1, NANDAEEP , VETAL PETH,
BHOR BHOR
BHASKAR VISHWASRAO SONUNE
DALMIA HOUSE NEAR D.S.P.OFFICE
AKOLA AKOLA
515, DATALA TQ. MALKAPUR, DISTT.
BANSILAL DHOOT
BULDHANA DATALA
SAVATRAM MILLS COMPOUND, TILAK
NA
ROAD, AKOLA
DILIPKUMAR SUGANCHAND ZAMBGANDHI CHOWK, KHAMGAON
CHUNA PURA KARANJA LAD, DIST
MAHAVIR
WASHIM KARANJA-LAD
VISHWASRAO SONUNE
147, NEW IUDP CIVIL LINES WASHIM
RAMKUMAR NANDLAL JAJOO
NANDLAL TANNALALJI JAJOO
SHRUTI DEVENDRA TAMANE
DEVENDRA TAMANE
UJWAL BARSU PATIL
BARSU PATIL
ANITA SHRIGOPAL DALMIA
NAWALKISHOR BANSILAL DHOOT
THE SAVATRAM DAIRY PRODUCTS LTD
JYOTI DILIPKUMAR ZAMBAD
ABHIJEET MAHAVIR CHAWARE
SHRIGOPAL BAIJNATH DALMIA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
444001
00001302310000007749
136.00 15-NOV-2016
Maharashtra
444303
00001302310000007958
24.00 15-NOV-2016
Maharashtra
444105
00001302310000013216
20.00 15-NOV-2016
Maharashtra
444505
00001302310000018535
56.00 15-NOV-2016
NEAR ZILLA PARISHAD WASHIM WASHIM Maharashtra
444505
00001302310000020523
136.00 15-NOV-2016
Maharashtra
444003
00001302310000023942
136.00 15-NOV-2016
Maharashtra
443101
00001302310000034861
96.00 15-NOV-2016
JALARAM HSG SOCIETY NO 3 SHASTRI
NAGAR AKOLA AKOLA
C/O B.E.ZOPE, TELEPHONE COLONY,
MALKAPUR
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities
UMA SUBHASHCHANDRA CHANDAK
SUBHASHCHANDRA CHANDAK
CHANDAK BICHAYAT KENDRA,
BHAGWAT PLOT, JATHARPETH, AKOLA
Maharashtra
444001
00001302310000034952
136.00 15-NOV-2016
SUBHASHCHANDRA MOHANLAL CHANDAK
MOHANLAL DAMODARDAS CHANDBHAGWAT PLOT AKOLA
Maharashtra
FLAT NO 5, GOVIND COMPLEX, NEAR DR
PANNALAL GHANSHYAMDAS MAL KHARCHE HOSPIPAL, WAGHUD ROAD
Maharashtra
MALKAPUR
PRASAD COLONY BIRLA RAM MANDIR
Maharashtra
MILIND MADHUKAR HEBLI
ROAD JATHARPETH AKOLA
444001
00001302310000035050
136.00 15-NOV-2016
443101
00001302310000037894
12.00 15-NOV-2016
444005
00001302310000038898
40.00 15-NOV-2016
RAHUL SHRIPAD PURADUPADHYE
SHRIPAD KRISHNARAO PURADUPA/24,INDIRA COLONY, OLD CITY, AKOLA
Maharashtra
444002
00001302310000040210
60.00 15-NOV-2016
VIJAYKUMAR HARDEOJI AGRAWAL
HARDEOJI GANESHLALJI AGRAWACIVIL LINE RISOD
SEARLE INDIA LTD TARFAIL AKOLA
AKOLA
DR. PATIL HOSPITAL, BEHIND L.I.C.
KASHINATH
OFFICE, SHRAOGI PLOTS, AKOLA
RAMNATH BHAVAN KIRANA BAZAR
SHANKARLAL KEDIA
AKOLA
BOHRA BUILDING TELIPURA CHOWK
ASGARALI AKBARALI
AKOLA
Maharashtra
444506
00001302310000044969
40.00 15-NOV-2016
Maharashtra
444001
00001302310000051254
20.00 15-NOV-2016
Maharashtra
444001
00001302310000053285
44.00 15-NOV-2016
Maharashtra
444001
00001302310000053437
200.00 15-NOV-2016
Maharashtra
444001
00001302310000054673
80.00 15-NOV-2016
SATISHKUMAR PANNALAL MALPANI
MANJIRI MILIND HEBLI
SUNIL CHANDRAKANT PHAYADE
ABHAY KASHINATH PATIL
SURESHCHANDRA SHANKARLAL KEDIA
ASHFAQ ASGARALI HUSAIN
CHANDRAKANT GOVIND PHAYAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SUNIL VASANTRAO SURYAWANSHI
VASANTRAO
KOTHARI WATIKA NO 1, KAMALANAGAR,
Maharashtra
GORAKSHAN ROAD, AKOLA
444001
00001302310000062566
16.00 15-NOV-2016
PANDITRAO DINKARRAO DESHMUKH
DINKARRAO
160, WARD NO. 21 KHAMGAON
Maharashtra
444303
00001302310000076047
100.00 15-NOV-2016
MAYURI GANESH MOTE
GANESH MOTE
MOTE'S WADA DESHMUKH PETH AKOLA Maharashtra
444001
00001302310000090068
4.00 15-NOV-2016
Maharashtra
414001
00001302340000004181
136.00 15-NOV-2016
Bihar
999999
00001302340000005544
20.00 15-NOV-2016
Maharashtra
400067
00001302340000006018
56.00 15-NOV-2016
Maharashtra
414001
00001302340000014411
140.00 15-NOV-2016
Tamil Nadu
621012
00001302340000014504
136.00 15-NOV-2016
Tamil Nadu
636004
00001302340000016860
8.00 15-NOV-2016
Jharkhand
815301
00001302340000018946
160.00 15-NOV-2016
Tamil Nadu
637303
00001302340000025343
80.00 15-NOV-2016
Maharashtra
421304
00001302340000025362
136.00 15-NOV-2016
GAURAV MUKUNDLAL JHAWAR
MUKUNDLAL JHAWAR
VISHWANATH SINGH
NA
RAJENDRA BABULAL GUJRATHI
BABULAL TIKAMDAS GUJRATHI
VISHWAJEET NAYANSUKH GUGALE
NAYAN SUKH
V SELLADURAI
SVELUSAMY
P PANNEERSELVAM
M PARAMASIVAM
SANJAY KUMAR SINHA
LATE KEDAR NATH VERMA
M PALANISAMY
MARAPPA GOUNDER
HARISH CHANDRA CHUNNILAL JAIN
CHUNNILAL JAIN
C/O, R R BHINGARWALA & SONS P B NO
74 M G ROAD AHMEDNAGAR
BIPIN BIHARI SINGH AT/PO FATEHPUR
P.S. DIDARGANJ PATNA
FLAT NO. 806/B, RAJ RESIDENCY -2,
MAHAVIR NAGAR, KANDIVALI(WEST)
MUMBAI
AT/P.O/TAL PATHARDI DISTAHMEDNAGAR PATHARDI
1/237, AMBALA KARA STREET
KOPPAMPATTI THURAIYUR TRICHY
NEW STAR SALEM COACHES 2/93 - A
BYE PASS ROAD MEYYANUR SALEM
C/O. B.K. VERMA MOHALLA-BARGANDA,
BESIDE- MADHUBAN VEGIS GIRIDIH
3/128,PATTIA KADU SAMANDUR
PADAVEEDU POST TIRUCHENGODE
NAMAKKAL
406, B VRUNDAVAN APARTS MURBAD
ROAD KALYAN (W) KALYAN
First Name
Father/Husband First Name
R INDIRANI
KRATHNAM
UDAY SURESH KULKARNI
MALEKA MIKDAD BHABRAWALA
SHIVAJI DNYANU KARANDE
S NALINI
RAVINDRA SINGH
HEM LATA DHANUKA
BHAVESH RAMANLAL PATEL
ADI VENKATESWARA GUPTA VANKAYALA
VIVEK GAJANAN GAYDHANE
DEEPA ASHOK KUSALKAR
RAJESH BAJAJ
Address
C,50,A.T.C NAGAR ALAGAPURAM PADUR
SALEM
C-404, REGENCY AVENUE, NEAR
NA
RELIANCE WEB, SYNDICATE, MURBAD
ROAD, KALYAN (W)
MIKDAD S BHABHRAWALA
PO BOX NO. 8930 DUBAI DUBAI
B/103 , VANASHREE C.H.S
DNYANU K KARANDE
KHANDAKPADA KALYAN MUMBAI
M SUNDARAMURTHY
C 32/14, MOHAN NAGAR, SALEM
SHAKOMATO TEA ESTATE, PO SHIV KUMAR SINGH
BISHWANATH CHARALI, DISTSONITPUR, BISHWANATH CHARALI
RASTOLA P.O: BANKURA DIST:
NA
BANKURA BANKURA
BHOOMI POOJA FARM, MAHAVIRNAGAR
RAMANLAL PUNJABHAI PATEL
HIMATNAGAR
D.NO:5-60-2/68 3/4 ASHOK NAGAR
SAMBAIAH VANKAYALA
GUNTUR
SHRINAGAR WARD, KSHIYA MARG,
GAJANAN GOPALRAO GAYDHANE
GONDIA
NEAR- NEW COURT, NAGAR MANMAD
ASHOK
ROAD, RAHURI BK. TAL - RAHURI, DISTAHMEDNAGAR, AHMEDNAGAR
HOUSE NO 266/87 RAJEEV GANDHI
RADHA BALLABH BAJAJ
WARD NO 13 KATNI
PUSHPA LATA JHA
CHHEDI CHOUDHARY
EDWIN P E
PULIMOTTIL
N BALAJI
R NAGARAJAN
NATARAJAN R
RAMASAMY S
SNAMBI RAJAN
NSUDALAIMUTHU
SHREEHARSHA VASANT PHENE
VASANT
ASIT SWARUP
SHRI ANANT SWARUP
MEENAKSHI SAXENA
BRIJ MOHAN SAXENA
SURESH CHAND KANOJIA
RAJVEER SINGH
D C KANOJIA
K R SINGH
SIJUA AREA SIJUA DHANBAD DHANBAD
305/B, TIBERIAS, NEW BEHRAMPUR
STELLA, NR. ST. AGGESTINE SCHOOL,
THANE
22-A, SIGIL RAJA VEETHI,
RAMANATHAPURAM
DOOR NO. 246 NAGARATCHI NAGAR
SOLOR PUDUR ERODE
NO.5A, MARKET STREET,
VALLIOOR,RADHAPURAM (TK),
TIRUNELVELI
D/21, MAMTA A MARATHE MARG
PRABHADEVI Mumbai
383- NARMADA APPARTMENTS
ALAKNANDA NEW DELHI
FLAT NO 48 PARKVIEW APARTMENT
PCOT NO 16 SECTOR-12 DWARKA DELHI
NEW DELHI
122, BANK COLONY MANDOLI DELHI
21 D, BANK COLONY MANDOLI DELHI
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Tamil Nadu
636016
00001302340000026216
4.00 15-NOV-2016
Maharashtra
421301
00001302340000027906
8.00 15-NOV-2016
NA
999999
00001302340000031087
1,824.00 15-NOV-2016
Maharashtra
421301
00001302340000031127
56.00 15-NOV-2016
Tamil Nadu
636030
00001302340000042253
12.00 15-NOV-2016
Assam
784176
00001302340000075927
40.00 15-NOV-2016
West Bengal
722101
00001302340000113229
40.00 15-NOV-2016
Gujarat
383001
00001302340000144266
80.00 15-NOV-2016
Andhra Pradesh
522002
00001302340000157220
400.00 15-NOV-2016
Maharashtra
441601
00001302340000160474
4.00 15-NOV-2016
Maharashtra
413705
00001302340000163952
16.00 15-NOV-2016
Madhya Pradesh 483501
00001302340000174238
20.00 15-NOV-2016
Jharkhand
818221
00001302340000212323
200.00 15-NOV-2016
Maharashtra
401202
00001302340000250891
100.00 15-NOV-2016
Tamil Nadu
623501
00001302340100001318
136.00 15-NOV-2016
Tamil Nadu
638002
00001302340100002881
80.00 15-NOV-2016
Tamil Nadu
627117
00001302340400001623
40.00 15-NOV-2016
Maharashtra
400025
00001302360000005770
240.00 15-NOV-2016
Delhi
110019
00001302590000070372
56.00 15-NOV-2016
Delhi
110075
00001302590000074630
136.00 15-NOV-2016
Delhi
Delhi
110093
110093
00001302590000077232
00001302590000077500
56.00 15-NOV-2016
96.00 15-NOV-2016
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities
SATYANARAIN GUPTA
LATE SIBLAL GUPTA
7A, CLIVE ROW SIDE OF GUJARATI
HINDU HOTEL KOLKATA
West Bengal
700001
00001302590000090469
136.00 15-NOV-2016
OM PRAKASH VERMA
SRI GARIB DASS
C-58/2, GALI NO 1/5 TANKI ROAD DELHI
Delhi
110053
00001302590000091287
56.00 15-NOV-2016
BEENA B MANIYAR
BHUPENDRA
FLAT NO.14 57 , MANGALWAR PETH
TAKALKAR HEIGHT PUNE
Maharashtra
411011
00001302590000135695
136.00 15-NOV-2016
BHUPENDRA S MANIYAR
S
FLAT NO 14 , 57 , MANGALWAR PE PUNE Maharashtra
411011
00001302590000135701
136.00 15-NOV-2016
SUCHETA SUDHA
RAMESH SUDHA
NIRUPAMA KHARE
RAKESH KUMAR KHARE
PRASHANT RATHI
JIWRAJ RATHI
SUBHASH CHANDER CHARAYA
MANSA RAM CHARAYA
VEENA GUPTA
RAKESH GUPTA
MANOHARMAL MULTANJI
MULTANJI
GURBAX LAL VERMA
SH VIR BHAN
ISHA DHIR
SAURABH MAHESHWRI
C/O RAMESH SUDHA SUBHASH MANDI
KURUKSHETRA
FH-293 SCHEME NO.54 INDORE
PARTH IMPEX 1 ANNADANAPPA LANE
AVENUEROAD CROSS BANGALORE
H.N.206, SECTOR 14, PWD (B&R)
PANCHKULA
W/O RAKESH GUPTA 195 ,URBAN
ESTATE-1 JALANDHAR
M.M.METAL CORPORATION 35
RAGHUNAYAKULU STREET PARK TOWN
CHENNAI
S/O SH. VIR BHAN EN-17, RASTA
MOHALLA JALANDHAR
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
136118
00001302590000168142
56.00 15-NOV-2016
Madhya Pradesh 452010
00001302590000170335
96.00 15-NOV-2016
Karnataka
560002
00001302590000210637
56.00 15-NOV-2016
Haryana
134109
00001302590000218562
56.00 15-NOV-2016
Punjab
144001
00001302590000223061
56.00 15-NOV-2016
Tamil Nadu
600003
00001302590000227993
300.00 15-NOV-2016
Punjab
144001
00001302590000249523
256.00 15-NOV-2016
RAKSHAT DHIR
D/O SH. RAKSHAT DHIR 63,DEEN DAYALPunjab
UPADHAYA NAGAR JALANDHAR
144001
00001302590000254088
136.00 15-NOV-2016
OMPRAKASH MAHESHWARI
52- D- BDA KOH -E- FIZA CO BHOPAL
Madhya Pradesh 462001
00001302590000256260
56.00 15-NOV-2016
Karnataka
560053
00001302590000268158
128.00 15-NOV-2016
Maharashtra
411002
00001302590000270471
136.00 15-NOV-2016
Punjab
144002
00001302590000385599
272.00 15-NOV-2016
Andhra Pradesh
530019
00001302590000537263
100.00 15-NOV-2016
Bihar
800016
00001302590000863541
40.00 15-NOV-2016
BHAGCHAND P JAIN
PREMCHAND JAIN
RESHMA RAJU DARYANANI
RAJU MDARYANANI
J L NAGPAL
SHANANT RAM
GAMPA BHAVANI SUNDARA LINGESWARA
GTRINADH
KANCHAN SINHA
SANJAY KUMAR SINHA
MSMAA MAHAMAYA STEELS PVTLTD
NA
GURMEET KAUR
GAIL CHAND
MUKESH JAIN
DR DHARAM CHAND JAIN
IQBAL SINGH
DALIP SINGH
PRABHA TEXTILES RENUKA BUILDING A
M LANE BANGALORE
RIVERA COOP HSG.SOCIETY, 2ND
FLOOR,BHAWANI PETH,PUNE PUNE
S/O SH. ANANT RAM 33,TAGORE
NAGAR,BEHIND T.V.CENTRE
JALANDHAR
S/O G.TRINADH B-204,K S R COMPLEX
OPP.EENAADU VIAKHAPATNAM
C/O SANJAY KUMAR SINHA RENUKA
SADAN, ROAD NO 13 (B) RAJENDRA
NAGAR PATNA
AMBEDKAR MARG MAGARPARA ROAD
BILASPUR BILASPUR
31-VASANT AVENUE JALANDHAR
16 PADAWA NEAR SWAMI JI KI CHAKKEE
KHANDWA
H NO. - 167 U. E. PHASE - 1 DUGRI ROAD
LUDHIANA
Haryana
Amount
Due(in Rs.)
Chhattisgarh
495001
00001302590000904471
100.00 15-NOV-2016
Punjab
144022
00001302590001026391
200.00 15-NOV-2016
Madhya Pradesh 450001
00001302590001049360
40.00 15-NOV-2016
Punjab
00001302590001055275
160.00 15-NOV-2016
141001
First Name
Father/Husband First Name
SATYANARAYAN YELURI
CHALLARAO YELURI
ROHIT SINGHANI
SRI SUNIL KUMAR SINGHANI
JAGDISH KESHAVJIBHAI GOPIYANI
KESHAVJIBHAI K GOPIYANI
SUNIL MEHTA
MOOLCHAND
SAWPAN GARAI
AGHAR GARAI
SUNIL HARINARAYAN LOHIYA
HARINARAYAN
DATTARAM RAMCHANDRA MHATRE
RAMCHANDRA
VASHISTHA LAXMAN PAWAR
LAXMAN
RITA FERNANDES
CYRIL FERNANDES
JAGJEEVAN GUPTA GUPTA
MLGUPTA
KUSH GUPTA GUPTA
HL GUPTA
S A ZAIDI
UMMED ALI
VIJAY PRASAD KHANDURI
A P KHANDURI
DIANA RODRIGUES
FREDRICK RODRIGUES
VISHAL GOYAL
R K GOYAL
RUCHI CHAWLA
RAJEEV CHAWLA
NITAI SARKAR
NIBARAN CHANDRA SARKAR
Address
State
PINCode
Folio Number of Securities
Maharashtra
425001
00001302590001066456
80.00 15-NOV-2016
Uttar Pradesh
273001
00001302590001070646
16.00 15-NOV-2016
Gujarat
361001
00001302590001079098
20.00 15-NOV-2016
C-140 BAKHATAWARAM NAGAR INDORE Madhya Pradesh 452001
00001302590001105511
272.00 15-NOV-2016
DR.SUDHIR R.RANE PLOT NO.60, OLD
BHAGWAN NANAGR JALGAON
HOUSE NO 1 STSTE BANK COLONY
ANDHIYARI BAGH GORAKHPUR
RAJGOR FALI STREET NO.1 NEAR PNB
JAMNAGAR
BENEPUKUR PO- SURI DIST- BIRBHUM
SURI
BEHIND RAMDEVBABA TEMPLE GANESH
NAGAR AUSA ROAD LATUR
AT-BHUWANESHWAR PO--WARSE TQ-ROHA DIST--RAIGAD ROHA
SUBHASH NAGAR--AMBEPUR AT-PEZARI PO--POYNED DIST--RAIGAD
ALIBAG
22 DELIMA APTS. , ST ANDREW'S ROAD
BANDRA (W) Mumbai
ALIGARH,SCRAP GHURLA BAGH
ALIGARH
ALIGARH SCRAP GHURIA BAGH
ALIGARH
5 B SHIV VIHAR MAHARANI BAGH
BALLUPUR DEHRADUN
LIC COLONY CBO 1 CHAKRATA ROAD
DEHRADUN
3 3 192 NEAR KADRI KAMBLA BEHIND
BIJAI CHURCH MANGALORE
113/1 STATE BANK COLONY GOBIND
GARH DEHRADUN
VIKAS NAGAR DEHRADUN
A 1/20 NETAJI COLONY DURGAPUR
DURGAPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
West Bengal
731101
00001302590001131774
20.00 15-NOV-2016
Maharashtra
413512
00001302590001134342
40.00 15-NOV-2016
Maharashtra
402109
00001302590001210286
20.00 15-NOV-2016
Maharashtra
402201
00001302590001294762
4.00 15-NOV-2016
Maharashtra
400050
00001302790000014225
136.00 15-NOV-2016
Uttar Pradesh
202001
00001302800000006316
136.00 15-NOV-2016
Uttar Pradesh
202001
00001302800000006369
96.00 15-NOV-2016
Uttarakhand
248001
00001302860000001973
56.00 15-NOV-2016
Uttarakhand
248001
00001302860000002563
40.00 15-NOV-2016
Karnataka
575004
00001302860000003888
16.00 15-NOV-2016
Uttarakhand
999999
00001302860000004653
120.00 15-NOV-2016
Uttarakhand
248001
00001302860000009286
100.00 15-NOV-2016
West Bengal
713213
00001302860000010948
136.00 15-NOV-2016
DHEERAJ SINGH
NA
PANDITWARI DHARTAWALA DEHRADUN Uttarakhand
248001
00001302860000014748
40.00 15-NOV-2016
PREM KUMAR NAKRA
L R NAKRA
Uttarakhand
248001
00001302860000015532
136.00 15-NOV-2016
SUNIL KUMAR AGARWAL
KAMAL KUMAR AGARWAL
Rajasthan
305001
00001302860000018094
56.00 15-NOV-2016
NIRMAL BANSAL
GSBANSAL
Rajasthan
305001
00001302860000030367
36.00 15-NOV-2016
SANJAY JAIN
KANTI PRASAD JAIN
Uttarakhand
248001
00001302860000032647
56.00 15-NOV-2016
BABITA BHATNAGAR
MANOJ BHATNAGAR
42 KARANPUR DEHRADUN
C/O NIRMALA TRADING CINEMA ROAD
OPP PNB BANK AJMER
VIKAS VIHAR,1 ST STREET GULABARI
ROAD AJMER
KHAJANCHI JAIN TEMPLE HALWAI
HATTA SAHARANPUR SAHARANPUR
H.NO 13, MAHANADI L.B.S NATIONAL
ACADEMY OF ADMI MUSSOORIE
Uttarakhand
248179
00001302860000037947
136.00 15-NOV-2016
First Name
Father/Husband First Name
Address
PINCode
Folio Number of Securities
ANUSUYA SHARMA
NA
44, CHANGAL PARIVAR RARI TEHRajasthan
KISHANGARH DIST-AJMER KISHANGARH
305801
00001302860000038621
40.00 15-NOV-2016
RAJESHWARI Y JHALA
YV JHALA
Uttarakhand
248001
00001302860000039150
272.00 15-NOV-2016
AMITA JAIN
ANUJ JAIN
Uttar Pradesh
261203
00001303190000005381
56.00 15-NOV-2016
ANUJ KUMAR JAIN
NARENDRA KUMAR JAIN
Uttar Pradesh
261203
00001303190000005396
56.00 15-NOV-2016
AMITA PANDEY
DRRAMESH KUMAR PANDEY
1/30 SECTOR-I JANKIPURAM LUCKNOW
Uttar Pradesh
226022
00001303190000033400
80.00 15-NOV-2016
UMESH PRASAD
MR LALSA PRASAD
S/O MR. LALSA PRASAD WARD NO. : 2 ,
SHASTRI NAGAR NAGAR PANCHAYAT
Uttar Pradesh
CHANDAULI DISTT:CHANDAULI
232104
00001303190200050370
40.00 15-NOV-2016
SOBHA DEVI
MR UMESH PRASAD
W/O MR. UMESH PRASAD WARD NO. : 2,
SHASTRI NAGAR NAGAR PANCHAYAT : Uttar Pradesh
CHANDAULI DISTT:CHANDAULI
232104
00001303190200050391
20.00 15-NOV-2016
DARSHAN DILIP KAKADE
DILIP
Maharashtra
444004
00001303580000011924
40.00 15-NOV-2016
Maharashtra
444001
00001303580000013292
60.00 15-NOV-2016
Maharashtra
444001
00001303580000013351
40.00 15-NOV-2016
Maharashtra
444001
00001303580000017035
16.00 15-NOV-2016
Maharashtra
444601
00001303580000021736
40.00 15-NOV-2016
Maharashtra
444004
00001303580000025496
80.00 15-NOV-2016
Maharashtra
444001
00001303580000027991
40.00 15-NOV-2016
Uttar Pradesh
206001
00001303580000033526
80.00 15-NOV-2016
Maharashtra
444001
00001303580000043931
80.00 15-NOV-2016
Karnataka
577415
00001304050000031490
38.00 15-NOV-2016
Haryana
135001
00001304140000030226
16.00 15-NOV-2016
Delhi
110018
00001304140000037348
308.00 15-NOV-2016
SATISH PURANMAL RATHI
PURANMAL
NILESH KAMALKANT SHARMA
KAMALKANT
MANOJ RAMNARAYAN TIWARI
RAMNARAYAN
SUNIL PANDURANG HEDAOO
NA
PRABHAKAR VITTHALRAO TEJANKAR HUF
VITTHALRAO
RANJIT BALKRISHNA KORDE
BALKRISHNA KORDE
ARCHANA MANYU GUPTA
MANYU GUPTA
RAHUL KRISHNARAO DESHMUKH
KRISHNARAO
VISHALAKSHI H R
SUBRAMANYA H K
SURINDER MOHAN
RAM PRAKASH
AKHELESH BHARGAVA
KISHAN CHAND BHARGAVA
WILD LIFE INSTITUTE OF INDIA P.O BOX
18 CHANDER BANI DEHRADUN
SARAWAGI TOLA POST MAHMOODABAD DISTT. - SITAPUR
SITAPUR
SARAWAGI TOLA POST MAHMOODABAD DISTT. - SITAPUR
SITAPUR
SUKH-CHAIN,SBI COLONY, KESHAV
NAGAR, AKOLA
NEW RADHAKISAN PLOT , AKOLA
WATURKAR LAYOUT, ADARSH COLONY,
AKOLA
LAXMI NAGAR, KHOLESHWAR, AKOLA
48 , 'SWAPNASHILP' BEHIND VIDYUT
NAGAR , ABHIYANTA COLONY,V.M.V
ROAD, AMRAVATI
WATHURKAR LAYOUT, KHADAN NAKA,
AKOLA
75 ,VRINDAVAN , ADARSHA COLONY ,
AKOLA
S.N.GUPTA MEMORIAL HOSPITAL 89
,KUNCHA SHEEL CHAND, NEW CITY ,
ETAWAH
BEHIND SURYA SANKUL COMPLEX,
RATANLAL PLOTS, AKPLA
W/O SUBRAMANYA H K 8, NEW
AGRAHARA HALUVANI VILLAGE
THIRTHAHALLI
H NO 1028 MODEL COLONY NEAR
NATIONAL PUBLIC SCHOOL YAMUNA
NAGAR
72 CHARAK SADAN VIKAS PURI NEW
DELHI
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
TOM THOMAS
ATUL SOOD
RAJKUMAR AGRAWAL
NARESH KUMAR AND SONS
SWARUP DUTTA
HARISH VERMA
SARATHBABU G
VENKATA KRISHNA MUDIGANTI
RAJA SUCHANDRA
PRIYESH KESHAVDHAN
Father/Husband First Name
Address
KADAMATTU HOUSE EDATHUA
KUNTHIRICKAL P O THALAVA YD
ALAPPUZHA
HNO B-19/464 RISHI NAGAR
SATYA DEV SOOD
HOSHIARPUR
SHAKUNTALAM NURSING HOME BH
PURSHOTAM DAS AGRAWAL
CHANDANI TALKIES SATNA
WARD NO 18 BATTAN LAL ROAD MANDI
JAGAN NATH SINGLA
GOBIND GARH
C O SWARUP DUTTA C O LT SUBHASH
SUBHASH DUTTA
KR DUTTA PURNACHANDRA ROAD PO
NABADWIP NADIA NABADWIP
1 38 VISHWAS KHAND GOMTI NAGAR
BARSATOO RAM
LUCKNOW
71 85 KAMRAJ NAGAR THIRUBUVANAM
GOPALAN B
KUMBAKONAM
H NO 7 2 903 MANKAMMATHOTA
JANARDHAN REDDY
KARIMNAGAR
RATAN CHANDRA
URDU BAZAR JAUNPUR
173 U UMMARPUR DHANPUR RUHHATA
SWADESH CHANDRA KESHAVDHA
JAUNPUR
THOMAS JOSEPH
P LOGANATHAN
PALANISAMY
CHANDARAKALAVATHI K
KUPPURAJ R
ANIL KUMAR RAI
RADHEY SHYAM RAI
4 145 NETTAIYAMPALAYAM KONDALAM
PARAMATHI VELUR TK NAMAKKAL
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Kerala
689575
00001304140000075791
32.00 15-NOV-2016
Punjab
146001
00001304140000080951
400.00 15-NOV-2016
Madhya Pradesh 485001
00001304140000157148
80.00 15-NOV-2016
Punjab
147301
00001304140000160499
20.00 15-NOV-2016
West Bengal
741302
00001304140000164611
32.00 15-NOV-2016
Uttar Pradesh
226010
00001304140000218388
16.00 15-NOV-2016
Tamil Nadu
612103
00001304140000244317
8.00 15-NOV-2016
Andhra Pradesh
505001
00001304140000256369
32.00 15-NOV-2016
Uttar Pradesh
222001
00001304140000258007
136.00 15-NOV-2016
Uttar Pradesh
222002
00001304140000258292
56.00 15-NOV-2016
Tamil Nadu
637208
00001304140000278171
60.00 15-NOV-2016
Tamil Nadu
639006
00001304140000301776
100.00 15-NOV-2016
NO 520 KVB RAMNAGAR COLONY
VENGAMEDU POST KARUR
WARD 18 MARDAN NAKA NEAR DAV
SCHOOL BANDA
DHALABAZAR SANTRAMPUR
BHATBIGHA NEAR ROTARY CLUB
CAMPUS GAYA
DURGA BAZAR BEHIND KOTWALI SADAR
BAZAR BANDA
Uttar Pradesh
210001
00001304140000302313
20.00 15-NOV-2016
Gujarat
389260
00001304140000310736
60.00 15-NOV-2016
Bihar
823001
00001304140000326058
44.00 15-NOV-2016
Uttar Pradesh
210001
00001304140000351114
80.00 15-NOV-2016
MILANKUMAR KALIDAS GANDHI
KALIDAS
RAJENDRA PRASAD
RAM CHANDRA RAM
SADHU RAM GUPTA
RAM KUMAR GUPTA
SADHANA SHARMA
RAJEEV SHARMA
204 CLASSIC HOME ALIGARH ALIGARH
Uttar Pradesh
202001
00001304140000361266
50.00 15-NOV-2016
THX 43 ADIPUR KUTCH
NO 16 VINAYAGAPURAM 1ST STREET
RAYAPURAM TIRUPPUR
RAILWAY STATION ROAD OPP MISSION
VIVEKANAND NAGAR LIMBDI
C-1103/11F GAMA 2 ASHIANA ORCHIDS
GRETER NOIDA
92 ADARSH NAGAR AJMER
92 ADARSH NAGAR AJMER
ALFA NAGAR EXTENSION NO 9
KARUMANDAPAM TRICHY
Gujarat
370205
00001304140000400361
80.00 15-NOV-2016
Tamil Nadu
641601
00001304140000400642
56.00 15-NOV-2016
Gujarat
363421
00001304140000431447
20.00 15-NOV-2016
Uttar Pradesh
201306
00001304140000433288
160.00 15-NOV-2016
Rajasthan
Rajasthan
305001
305001
00001304140000469004
00001304140000472851
56.00 15-NOV-2016
56.00 15-NOV-2016
Tamil Nadu
620001
00001304140000484276
8.00 15-NOV-2016
JITENDRA RATAN GODHWANI
RATAN
ALKA BHANDARI
RAJKUMAR BHANDARI
D T VASHOYA
T VASHOYA
SONAL AGARWAL
JAGDISH AGARWAL
KAMAL KANT RAWAT
ASHA RAWAT
CHITAR MAL RAWAT
BASANTI LAL CHORAYAT
S MATHIYALAGAN
D SUBRAMANIAN
First Name
Father/Husband First Name
KANCHAN CHOPRA
RAM PRAKASH KHANNA
RAJAN SHARMA
KISHAN CHAND SHARMA
P VIDYA SRI HARSHA
M S KASIM SETTY
PAWAN KUMAR AGRAWAL
GOPAL DAS AGRAWAL
R CHANDRAMOHAN
R RAMAIAN
SWETA TARAK UPADHYAY
TARAK
JAYESHKUMAR FATABHAI PATEL
FATABHAI
RUPINDER SINGH BAWEJA
INDERBIR SINGH BAWEJA
RAKESH KUMAR TANEJA
KRISHAN LALL TANEJA
SANJAY KUMAR JAISWAL
SATYA NARAIN JAISWAL
PUJA ARORA
VIJAY KUMAR
KUL BHUSHAN NANDA
BRIJ LAL NANDA
LAKSHMEESHA V
VASUDEVA SANKESHA BHAT
NIRMAL BANSAL
GANSHYAM BANSAL
KISHORE JANGALA
RAMARAO JANGALA
BISWAJIT DEB
KABINDRA KR DEB
MATHEW VARUGHESE
VARUGHESE
SIJO VARGHESE
K V VARGHESE
SAVITRY RAWAT
KESHAV DEV
CHANDRAVATHI B
NICHENAMETLA PULLAIH
SYAMALAMMA PRABHAKAR KATTA
K R PRABHAKAR GUPTA
SURESH KUMAR GUPTA
RAM NATH GUPTA
Address
State
PINCode
Folio Number of Securities
Haryana
122002
00001304140000505660
136.00 15-NOV-2016
Assam
784001
00001304140000513057
92.00 15-NOV-2016
Karnataka
571501
00001304140000531034
20.00 15-NOV-2016
Uttar Pradesh
204101
00001304140000570169
20.00 15-NOV-2016
Tamil Nadu
609806
00001304140000576629
32.00 15-NOV-2016
Gujarat
380006
00001304140000620935
20.00 15-NOV-2016
1 365 PATEL WAS PATHASHALA VISTAR
Gujarat
TALOD TOWN 10 TALOD S K TALOD
383215
00001304140000650599
40.00 15-NOV-2016
Punjab
147001
00001304140000654346
4.00 15-NOV-2016
Haryana
135001
00001304140000668416
4.00 15-NOV-2016
Uttar Pradesh
226001
00001304140000706193
20.00 15-NOV-2016
Punjab
141001
00001304140000789657
20.00 15-NOV-2016
Delhi
110051
00001304140000812402
24.00 15-NOV-2016
Karnataka
560068
00001304140000812489
24.00 15-NOV-2016
Rajasthan
305001
00001304140000819851
12.00 15-NOV-2016
Maharashtra
411008
00001304140000828556
130.00 15-NOV-2016
Assam
788015
00001304140000845491
24.00 15-NOV-2016
Karnataka
580023
00001304140000865932
126.00 15-NOV-2016
Kerala
680724
00001304140000871171
4.00 15-NOV-2016
Uttar Pradesh
282001
00001304140000903779
376.00 15-NOV-2016
Karnataka
583101
00001304140000953841
20.00 15-NOV-2016
Andhra Pradesh
515201
00001304140000985918
24.00 15-NOV-2016
Uttar Pradesh
208014
00001304140001009461
60.00 15-NOV-2016
K 7 H NO 48 DLF QUTUB ENCLAVE
PHASE II, GURGAON
C O T C KHATRI OPP NEHRU MAIDAN
EASTERN BASE WORKSHOP C O 99 A
TEZPUR
A 752 R G NILAYA M G ROAD
CHANNAPATNA
DOBRAWAL COLONY HATHRAS
63 2 27A MELA STREET MOOVALUR
MAYILADUTHRAI
PLOT NO 746 2 SECTOR 6 B
GANDHINAGAR
B-58 D L F COLONY SIRHIND ROAD
PATIALA
DR 108 WARD 12 PAPER MILL COLONY
YAMUNA NAGAR
68 250 CHITWAPUR LALKWUAN
LUCKNOW
H NO 5 RISHI NAGAR BLOCK E
LUDHIANA
95 7 SHANKER NGR EXTN LAL QTR K
NGR DELHI DELHI
9 29 4TH MAIN LINK ROAD 3RD CROSS
MADIWALA EXTENSION BANGALORE
VIKAS VIHAR I ST STREET GULAB BARI
ROAD AJMER
MBT SHARDA CENTRE S NO 91 CTS NO
11 B 1 PUNE
C O MOHIT SUKLA BOTARTOL SILCHAR
VIDHYARANYA NAGAR GADAG ROAD
HUBLI
KOONAMMAVE HOUSE KUTTIKAD P O
CHALAKUDY VIA THRISSUR
37A 80 H NO MADHU NAGAR AGRA
W O NAGABUSHANA B 8WNO 17 PAVAN
DHAMA 5TH CROSS PATEL NAGAR
BELLARY
D NO 16 1 19 2 NEW 16 1 41 VENU VIDEO
HOME M F ROAD HINDUPUR
127 111 S BLOCK KISHORI APARTMENT
G 1 JUHI GOUSHALA KANPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
KAJAL MONDAL
REKHA K
PRITAM SINGH
NAGAPPA M DIWANAD
RAJEEV MISHRA
SUBRAT PANDA
SREERAJ V
IRANNABABURAO M BELLAD
AJAY CHAURASIYA
PREM LATA
SULBHA VINAYAK MISAL
PANEERSELVAM R
PAWANKUMAR GOVIND CHANDE
RISHRAJSINGH UDAYBIRSINGH CHAUHAN
ALOK KUMAR SINGH
RAHUL ARUN BARGE
SIDDALINGAPPA M BELLAD
SHARMILA C S
JASWINDER SINGH
MANISHKUMAR DHARAMSHIBHAI MALAVIYA
VINOD KUMAR DHARMARAJ TAVANAPPA
SAKHARAM BHAGWANRAO TAMSEKAR
Father/Husband First Name
Address
VILL PALPARA PO CHAKDAHA DIST
NADIA CHAKDAHA
36 GF 1ST CROSS 2ND STAGE VIVEK
SANKARANARAYANAN
NAGAR BANGALORE
WARD NO 5 STREET NO 5 OPP
AMAR SINGH
GURDWARA SINGH SABHA MALOUT H
NO 199 DISTT MUKTSAR
MALLAPPA
MAIN ROAD GAJENDRAGAD
MAHUARIYA BESIDES SHANTI NIKETAN
JAGAT NARAYAN MISHRA
SCHOOL MIRZAPUR
39 N G SAMY STREET NEW SIDDHA
SHREEHARSA PANDA
PUDUR COIMBATORE
C 1 3 STATE BANK OFFICERS
VIJAYADAS
QUARTERS BEHIND S B I MANANCHIRA
CALICUT
M F BELLAD
453 2 BANAVASI ROAD SIRSI SIRSI
1404 1 VIDYA MANDIR ROAD SHASHTRI
SUNDER LAL CHAURASIYA
NAGAR SULTANPUR
C O PRAKASH CHANDRA NEMICHAND H
PRAKASH CHANDRA
NO 299 RAJAPUTO KA MOHALLA
CHOHTAN BARMER
43 GULMOHAR COLONY ITI ROAD
VINAYAK
SATARA
87 NGGO COLONY RV NAGAR
RAMASAMY K
PATTUKKOTTAI
A 2 NAVSHILPVAHI LALLUBHAI PARK
GOVIND MORESHWAR CHANDE
ROAD IRLA VILE PARLE W MUMBAI
WARD ROOM MESS SINGLE OFFICERS
UDAYBIRSINGH
ACCOMODATION INS VALSURA
JAMNAGAR
ALOK KUMAR SINGH SECOND IN
SURENDRA PRATAP SINGH
COMMAND 9 BN BSF QTR NO 6 OLD
JAISALMER ROAD BARMER
10 DESHMUKH COLONY SADAR BAZAR
ARUN
CAMP SATARA
MURIGEPPA BELLAD
433 2 BANAVASI ROAD SIRSI
25 26C SRINIVASAPURAM
CHINMAKONDA RAMCHARI SUNDA
PATTUKKOTTAI THANJAVUR
OPP DC MODEL SCHOOL SDM COURT
S IQBAL SINGH
ROAD FAZILKA
PRAGATI PARK SOCIETY STREET NO 2
DHARAMSHIBHAI
NEAR MEHULNAGAR EXCHANGE
JAMNAGAR
D NO 9 1 14 B T COMPOUND RLY ROAD
T J DHARMARAJU
HINDUPUR
FLAT NO 17 GULMOHAR B QUEEN
BHAGWANRAO
GARDEN PUNE PUNE
JOYPADA MONDAL
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
West Bengal
741222
00001304140001040996
68.00 15-NOV-2016
Karnataka
560047
00001304140001075841
12.00 15-NOV-2016
Punjab
152107
00001304140001082232
40.00 15-NOV-2016
Karnataka
582114
00001304140001097821
136.00 15-NOV-2016
Uttar Pradesh
231001
00001304140001151118
100.00 15-NOV-2016
Tamil Nadu
641044
00001304140001174847
50.00 15-NOV-2016
Kerala
673001
00001304140001206477
12.00 15-NOV-2016
Karnataka
581401
00001304140001243800
40.00 15-NOV-2016
Uttar Pradesh
228001
00001304140001287549
120.00 15-NOV-2016
Rajasthan
344702
00001304140001303156
156.00 15-NOV-2016
Maharashtra
415002
00001304140001334541
2.00 15-NOV-2016
Tamil Nadu
614602
00001304140001357316
100.00 15-NOV-2016
Maharashtra
400056
00001304140001406479
40.00 15-NOV-2016
Gujarat
361150
00001304140001412666
24.00 15-NOV-2016
Rajasthan
344001
00001304140001422370
20.00 15-NOV-2016
Maharashtra
415001
00001304140001441634
20.00 15-NOV-2016
Karnataka
581401
00001304140001442049
40.00 15-NOV-2016
Tamil Nadu
614602
00001304140001443553
36.00 15-NOV-2016
Punjab
152123
00001304140001458572
80.00 15-NOV-2016
Gujarat
361006
00001304140001467036
20.00 15-NOV-2016
Andhra Pradesh
515201
00001304140001574724
40.00 15-NOV-2016
Maharashtra
411001
00001304140001576852
40.00 15-NOV-2016
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities
BANDNA PORWAL
RAMAVTAR GUPTA
W O BRAJESH KUMAR PORWAL A 21 B
Uttar Pradesh
BANSAGAR CANAL SAKHURA MIRZAPUR
MAULIK DEVENDRABHAI DAVE
DEVENDRABHAI P DAVE
231001
00001304140001584477
56.00 15-NOV-2016
Gujarat
388001
00001304140001643477
20.00 15-NOV-2016
VIJAY KUMAR BADALA
CHATTER LAL BADALA
Rajasthan
313001
00001304140001689161
20.00 15-NOV-2016
NITIN KUMAR PAHUJA
OM PARKASH PAHUJA
Haryana
125001
00001304140001706361
100.00 15-NOV-2016
SHAILESH DHIRAJLAL AJMERA
DHIRAJLAL JIVALAL AJMERA
Gujarat
363001
00001304140001730889
20.00 15-NOV-2016
RAJENDRAN S V
VANANGAMUDI NADAR
Tamil Nadu
639001
00001304140001735055
20.00 15-NOV-2016
SIDHARTHA KUMAR RAI
BHARAT KUMAR RAI
Uttar Pradesh
221001
00001304140001737905
20.00 15-NOV-2016
ANIL KUMAR VERMA
JAI NARAIN VERMA
Uttar Pradesh
262701
00001304140001744642
40.00 15-NOV-2016
PRIYA MANOHAR
SIDHARTH MANOHAR
Uttar Pradesh
250004
00001304140001785829
40.00 15-NOV-2016
SUNIL S
CHONERA SUBBAIAH
Karnataka
560037
00001304140001864782
2.00 15-NOV-2016
HARI KRISHNA SIMISETTY
BALA NARAYANA
12 VIVEKANAND COLONY B H NEHRU
BAG ANAND
NAVKAR 75 ARIHANT NAGAR KALKA
MATA ROAD PAHADA UDAIPUR
7 416 JAHAJ PULL HISAR
ARIHANT SHUBHAM PARK B H JAY
BHARAT SOCIETY RATANPAR
SURENDRANAGAR
OLD NO 41 NEW NO 92 NEW STREET
KARUR
C 23 88 1A KABIRCHOURA NAIBASTI
VARANASI
PATEL NAGAR BARKHERVA LAKHIMPUR
KHERI
PRAYAG FARMS NEAR MEDICAL
COLLEGE GARH ROAD MEERUT
7 3RD A CROSS KALLAPPA LAYOUT
BASAVANAGAR LMBASAVANAG
BANGALORE
1 1453 R K NAGAR ANANTAPUR
UMADEVI B PATIL
SIDDAPPA PATIL
H NO MIG 68 SHANTI NAGAR GULBARGA Karnataka
SRISANKAR K S
SS KUNNIYUR
B 5 SURYA APARTMENTS 88
KAMARAJAR SALAI VIRUGAMBAKKAM
CHENNAI
20 167, CHHAWNI WARD NO 2 BANDA
OMQ 11 1 MOUNTAIN SHADOW AZARA
GUWAHATI GUWAHATI
Andhra Pradesh
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
515004
00001304140001880971
136.00 15-NOV-2016
585101
00001304140001883140
20.00 15-NOV-2016
Tamil Nadu
600092
00001304140001886686
40.00 15-NOV-2016
Uttar Pradesh
210001
00001304140001919252
68.00 15-NOV-2016
Assam
781015
00001304140001924051
48.00 15-NOV-2016
625014
00001304140001931491
20.00 15-NOV-2016
Karnataka
583103
00001304140001949754
20.00 15-NOV-2016
Maharashtra
400001
00001304140001978800
40.00 15-NOV-2016
BHAGWANDIN GARG
RAMSWARUP GARG
SAGAR DHUPKAR
VASANT S DHUPKAR
V J RASHEELA
V R JANARTHANAN
SUBHASHCHANDRA M
V S MUDUGAL
D RAJENDRA KUMAR
DORAISAMY
VIDYA NARAYAN GARUD
NARAYAN MARUTI GARUD
AT PO CHIDAMBAR NAGAR VADARAGE
ROAD GADHINGLAJ T GADHINGLAJ D
KOLHAPUR GADHINGLAJ
Maharashtra
416502
00001304140002068255
100.00 15-NOV-2016
JADAB CHANDRA DAW
SHIB SHANKER DAW
SEC A 11 60 TV CENTRE KOYLA NAGAR
BCCL TOWNSHIP DHANBAD
Jharkhand
826005
00001304140002075256
20.00 15-NOV-2016
ALOK RANJAN MOHANTY
JAGANATH MOHANTY
FLAT NO 4C PRAGATIBRUNDAVAN APTS
Andhra Pradesh
KIRLAMPUDI LAYOUT VISAKHAPATNAM
530017
00001304140002146785
20.00 15-NOV-2016
N NO 16 KRISHNAPURAM NES COLONY V
Tamil Nadu
J RASHEELA 5TH STREET MADURAI
17 39 3TH ADDARASTHE PATEL CITY
BELLARY
CABIN NO 623 WNC OFFICERS MESS
COLABA MUMBAI
First Name
Father/Husband First Name
Address
GURDIT SINGH
GIRI SANGAM L S TANK ROAD MALINATH
DHARWAD
VILL GADHCHAUBEY POST TERHI
GOBARI PATHAK
AZAMGARH
RAWAT MAL GOLAKIYA
PANSARI PARA JAISALMER
B 44 SHREE VIHAR ANDHER DEORI
GOVIND DAS MAHESHWARI
BEAWAR
D 144 SECTOR 4 DEVENDRA NAGAR
BHARAT VIJAY SAXENA
RAIPUR
JUNA BUSSTAND C O HIRPARAWADI
KHIMJIBHAI
DHORAJI
1 8 126 38 39 IIND FLR FLAT NO 304
MADDILATAIAH TAMMINENI MAHE SRINIVASA APTS BRUNDAVAN CLNY
OLD NALLAKUNTA HYDERABAD
DNO 3 133 4 NR OLD RADIO STATI
SANYASI RAO MOTURU
AGANAMPUDI POST AND VILL
VISAKHAPATNAM
FLNO 7 , SANEGURUJI VASANT
VILASRAO
KOLHAPUR KOLHAPUR
TRAINESS HOSTEL NO 1 SECTOR 3 B S
PRIT PAL
CITY BOKARO
B 20 INDRA VIHARPARK NR NAVRANG
RAJENDRA
SOC AMBIKANAGAR ODHAV
AHMEDABAD
QTR NO 11 93 CRPF BANGARASIA
GOPAL SINGH
BANGARASIA BHOPAL
WARD NO 24 KAMAPALLI BERHAMPUR
KHALI HOTTA
BERHAMPUR
SAHEB LAL GUPTA
26 KAJI SARAY UNNAO UNNAO
VILL-BELANANDEEH POST-JAMALPUR
SIRTAJ SINGH
AZAMGARH
GURMUKH SINGH
GURD WARA VPO SHRI BHAINI SAHIB
IQBAL SINGH HUF
SAJJAN SINGH
ARCHANA PATHAK
JAGDISH UPADHYAY
KRISHAN GARG
RATAN KUMAR GARG
GIRIJA G CHIKKAMATH
DHARM RAJ PATHAK
GORDHAN DASS GOLAKIYA
SAROJ MAHESHWARI
SHISHIR SAXENA
KISHORBHAI KHIMJIBHAI BORAD
MEENAKSHI N
VENKATA RAMANA MURTHY MOTURU
RANJIT VILASRAO PATIL
DINESH PAL VOHRA
BINDUBEN RAJENDRA PANCHAL
SUNIL KUMAR SINGH
SANJAYA KUMAR HOTTA
BRAJESH CHANDRA GUPTA
SHACHINDRA PAL SINGH
GURUPADAYYA
THALLABABU PADMAJA
CST BABU
NILESH SRIWASTAV
PRAMOD SRIWASTAV
SHAHFAISAL RAHAMAN KHAN
SHER KHAN
VRUTANK T VAIDYA
TRIDIV KRISHNALAL VAIDYA
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Karnataka
580007
00001304140002191919
20.00 15-NOV-2016
Uttar Pradesh
276001
00001304140002215090
100.00 15-NOV-2016
Rajasthan
345001
00001304140002250368
8.00 15-NOV-2016
Rajasthan
305901
00001304140002259643
130.00 15-NOV-2016
Chhattisgarh
492006
00001304140002307010
20.00 15-NOV-2016
Gujarat
360410
00001304140002466359
176.00 15-NOV-2016
Andhra Pradesh
500044
00001304140002480589
100.00 15-NOV-2016
Andhra Pradesh
530046
00001304140002483235
8.00 15-NOV-2016
Maharashtra
416012
00001304140002638162
20.00 15-NOV-2016
Jharkhand
827002
00001304140002696415
20.00 15-NOV-2016
Gujarat
382415
00001304140003050473
60.00 15-NOV-2016
Madhya Pradesh 462045
00001304140003101903
40.00 15-NOV-2016
Orissa
760004
00001304140003176543
4.00 15-NOV-2016
Uttar Pradesh
209801
00001304140003221074
50.00 15-NOV-2016
Uttar Pradesh
276001
00001304140003274551
24.00 15-NOV-2016
Punjab
141126
00001304140003299169
20.00 15-NOV-2016
M S DELUX SALES CORP NEAR RAILWAY
Punjab
CROSSING G T T ROAD MALOUT
152107
00001304140003328197
100.00 15-NOV-2016
Madhya Pradesh 462046
00001304140003343441
36.00 15-NOV-2016
Rajasthan
00001304140003404318
40.00 15-NOV-2016
C-5,HEG COLONY INDUSTRIAL AREA
MANDIDEEP BHOPAL
DADA BHAI COLONY NASIRABAD ROAD
AJMER
25 2 290 3RD CROSS ROAD NEW
MILATARY COLONY NELLORE
H NO 781 BASHIRGANJ 3 BAHRAICH
RAHAMAT DANGA B1 DG RAHAMAT
NAGAR BURNPUR BWN ASANSOL
11 B TAPKESHWARI COM BHANUSHALI
NAGAR BHUJ KUTCH
305001
Andhra Pradesh
524004
00001304140003419639
200.00 15-NOV-2016
Uttar Pradesh
271801
00001304140003454224
32.00 15-NOV-2016
West Bengal
713325
00001304140003618413
16.00 15-NOV-2016
Gujarat
370001
00001304140003656911
8.00 15-NOV-2016
First Name
FALGUNI BANDYOPADHYAY
DHIRENKUMRA NATVARLAL MISTRY
PAWAN KUMAR SINGHAL
KAPIL GANGWAR
CHAND SANJIV PURI
CHANDRIKABEN DEVENDRABHAI RATHOD
LINGA REDDY KOTTURU
SUNIL KUMAR KATIYAR
B SENGOTTU VELLAVAN
BIBHUTI BHUSHAN CHOUBEY
SHRUTI G JHAWAR
RAJENDRA PRASAD SHARMA
PASHUPATHINATH GABBULA
IQBALJIT SINGH KINGRA HUF
NARENDRA VERMA
M CHITRA
KANTILAL HARGOVINDDAS PATEL
VINEY KUMAR
IJLAS BAHADUR SINGH
SANTOSH KUMAR ADHIKARI
VIJAYKUMAR KRISHNAKURUP
SHAKEEL AHMAD ANSARI
Father/Husband First Name
Address
LAGDA P O LAGDA P S PURU LIA M DIST
PURULIA PURULIA
103 BHARTI ROW HOUSES II NR J B MODI
NATVARLAL HARILAL MISTRY
PARK B H NARAYAN VIDHYALAYA
BHARUCH
BHUPENDRA CLOTH STORE CITY SAWAI
DEEN DAYAL SINGHAL
MADHOPUR
GAMMON INDIA LTD KOLDAM VPO
BISHAMBHAR DAYAL GANGWAR
HARNODA BILASPUR
KRISHNA HOUSE 61 H VIVEK SINGH
SHIVNATH
LANE WARDEN ROAD MUMBAI
DEVENDRABHAI RATHOD
414 MURALIDHAR NAGAR JAMNAGAR
25 1777 PODALAKURU ROAD NETHAJI
SIVA REDDY KOTTURU
NAGAR 4TH STREET NELLORE
B 21 4 ANU VIHAR NARORA
OM NARAYAN KATIYAR
BULANDSHAHR
NO 105 F1 RAJAJI NAGAR 1ST STREET
BALAN NAGALIGAM
MADIPAKKAM CHENNAI
QTR NO 4040 SECTOR 12 C BOKARO
MAHESH CHANDRA CHOUBEY
STEEL CITY
A 2 303 PRATISHTHA APT NEAR
GOVIND
PRAGATI NAGAR PIPLOD SURAT
DURGA PRASAD
KARILI NADBAI BHARATPUR
H NO 5 3 411 VIDYANAGAR COLONY
RAJESHAM GABBULA
KAMAREDDY NIZAMABAD
NEAR G T B PUBLIC SCHOOL ST NO 3
MUKAND SINGH KINGRA
DASHMESH COLONY MALOUT
IMPETUS INFOTECH INDIA PVT LTD 14 B
CHANDRABHAN VERMA
PALASIA SANGAM HOUSE A B ROAD
INDORE
105G 1 MANAKKAL ROAD LALGUDI
S CHANDRASEKARAN
TRICHY
KHARAKUVANI VADI PO KANSA TA
HARGOVINDDAS
VISNAGAR DI MEHSANA
VINOD KUMAR
HNO 6493 QILA ROAD BATHINDA
BRANCH MANAGER LIFE INSURANCE
NARSINGH BAHADUR SINGH
CORPORATION OF INDIA BO
JAGDISHPUR DISTT SULTANPUR
D 7 TYPE IV IBM COLONY FATORDA
PRAHLAD ADHIKARI
SALCETE
A 101 HARIHAR B CO OPERATIVE
HOUSING SOCIETY PLOT NO 111 AND
VIJAYKUMAR
118 SECTOR 9 NAW PANVEL NAVI
MUMBAI
BLOCK C 3 DELHI PUBLIC SCHOOL DIST
MOHMAD SHAMIM ANSARI
DIBRUGARH DULIAJAN
HITLAL BANDYOPADHYAY
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
West Bengal
723167
00001304140003744801
20.00 15-NOV-2016
Gujarat
392001
00001304140003747625
24.00 15-NOV-2016
Rajasthan
322021
00001304140003804058
20.00 15-NOV-2016
Himachal Pradesh174013
00001304140003991755
88.00 15-NOV-2016
Maharashtra
400026
00001304140004084542
1,176.00 15-NOV-2016
Gujarat
361004
00001304140004199368
20.00 15-NOV-2016
Andhra Pradesh
524004
00001304140004211954
84.00 15-NOV-2016
Uttar Pradesh
202389
00001304140004228421
10.00 15-NOV-2016
Tamil Nadu
600091
00001304140004243047
200.00 15-NOV-2016
Jharkhand
827012
00001304140004244800
20.00 15-NOV-2016
Gujarat
395007
00001304140004258163
40.00 15-NOV-2016
Rajasthan
321602
00001304140004301039
40.00 15-NOV-2016
Andhra Pradesh
503111
00001304140004373763
8.00 15-NOV-2016
Punjab
152107
00001304140004377029
40.00 15-NOV-2016
Madhya Pradesh 452001
00001304140004429771
10.00 15-NOV-2016
Tamil Nadu
621601
00001304140004545275
20.00 15-NOV-2016
Gujarat
384828
00001304140004551804
2.00 15-NOV-2016
Punjab
151001
00001304140004568265
4.00 15-NOV-2016
Uttar Pradesh
227804
00001304140004621297
120.00 15-NOV-2016
Goa
403602
00001304140004634572
48.00 15-NOV-2016
Maharashtra
410206
00001304140004642771
4.00 15-NOV-2016
Assam
786602
00001304140004722156
16.00 15-NOV-2016
First Name
DHARMENDRA KUMAR RAI
MANJUNATHA H R
ARCHANA PRAKASH
VISHWAJEET SINGH
SATYANARAYANA PURMA
MANSHA MISHRA
RAJEEV SINGH RATHORE
CHHAJU RAM
RASHMI RAMESH WAGULDE
GRACY ALEX
AJOY KUMAR
BHARATI KUMBHAR
SHRAVAN KUMAR PERNE
VINAYAK VITTHALRAO YADAV
ASHISH CHOUDHARY
ASIF KHATRI
NILIMA MOHAPATRA
ABHISHEK UPADHYAY
JAIPRAKASH MALLIKARJUN BANKOLLI
FRANCIS FERNANDES
ASHA KIRAN KESHRI
BHAGYASHREE PRABHAKAR NAIK
MITHU NANDY
Father/Husband First Name
Address
MAKARI BRAHINPUR BELWAI
SULTANPUR
98 22TH CROSS SUBBANNA GARDEN
HULIURDURGANAGAIAHRAMAIAH
VIJAYANAGAR BANGALORE
SMT ARCHANA PRAKASH W O OM
PRAKASH SOUTH OF LOHIA PATH
HARI DEO PRASAD
JAGDEO PATH MORE P O B V COLLAGE
PATNA
RAM GOPAL SINGH
12 294 GAMBHIRPURA KOIL ALIGARH
Q NO 1230 JAWAHAR NAGAR
RAMULU PURMA
GODAVARIKHANI KARIMNAGAR
ALOKARANJAN
VILL PIPARPATI DEORIA DEORIA
RAJBAHADUR SINGH RATHORE 45 VIKAS NAGAR KUNHARI KOTA
DHANI RAM
HNO 722 TRIPURI TOWN PATIALA
63 ORCHID LILY CHS MAJIWADE THANE
RAMESH D WAGULDE
W THANE
1982 KASEL PALLURUTHY KOCHI
ALEX FERNANDEZ
CORPORATION COCHIN
81 SAYAL STAP COLONY SAYAL DIST
SRI BHUNESHWAR SHARMA
HAZARIBAGH RAMGARH CANTT
9 RISING SUN VAKOLA PIPE LINE
C G KUMBHAR
SANTACRUZ MUMBAI
GA 7 IFFCO TOWNSHIP GHIYA NAGAR
NARAYANAVEERA
ALLAHABAD
BUNGALOW NO 46 PANKAJ SOC PART 1
VITTHALRAO
DEHGAM GANDHINAGAR
ADMINISTRATIVE BUILDING WEST
NARAYAN CHOUDHARY
BOKARO COLLIERY POST GHATOTAND
RAMGARH
NEAR TRIVEDI HOSPITAL MANDVI
SAJAN YAKUB KHATRI
KUTCH
C SPL 6 OTM STAFF COLONY
NIRANJANA MOHAPATRA
CHOUDWAR CUTTACK
KACHGAON ROAD LINE BAZAR
RAJENDRA
JAUNPUR
253 AASHIRWAD OPP VIVEKANANDA P O
MALLIKARJUN RUDRAPPA B
VIVEKANANDA NAGAR COLONY
KUKATPALLY HYDERABAD
PETER FERNANDES
PO BOX 181 SAFAT SAFAT
B 647 STREET 36 SMRITI NAGAR PO
SHIVSHANKER KESHRI
NEHRU NAGAR BHILAI
FLAT B 202 PLOT 24 SEC 7 KHARGHAR
PRABHAKAR PURSHOTTAM NAIK
NAVI MUMBAI
SRADHARGHYA NUTAN CHATI P O
BIPLAB KUMAR NANDY
BANKURA DIST BANKURA BANKURA
RAM ROOP RAI
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
228001
00001304140004771571
40.00 15-NOV-2016
Karnataka
560040
00001304140004775992
58.00 15-NOV-2016
Bihar
800014
00001304140004777168
20.00 15-NOV-2016
Uttar Pradesh
202001
00001304140004970808
30.00 15-NOV-2016
Andhra Pradesh
505209
00001304140005012489
100.00 15-NOV-2016
Uttar Pradesh
Rajasthan
Punjab
274001
324008
147001
00001304140005018968
00001304140005039186
00001304140005054903
40.00 15-NOV-2016
8.00 15-NOV-2016
20.00 15-NOV-2016
Maharashtra
400607
00001304140005070896
20.00 15-NOV-2016
Kerala
682005
00001304140005071944
140.00 15-NOV-2016
Jharkhand
829125
00001304140005082194
260.00 15-NOV-2016
Maharashtra
400055
00001304140005126429
10.00 15-NOV-2016
Uttar Pradesh
211007
00001304140005158548
8.00 15-NOV-2016
Gujarat
382305
00001304140005179068
20.00 15-NOV-2016
Jharkhand
825314
00001304140005237974
4.00 15-NOV-2016
Gujarat
370465
00001304140005290245
2.00 15-NOV-2016
Orissa
754028
00001304140005381822
20.00 15-NOV-2016
Uttar Pradesh
222002
00001304140005400012
80.00 15-NOV-2016
Andhra Pradesh
500072
00001304140005407928
44.00 15-NOV-2016
NA
999999
00001304140005442781
136.00 15-NOV-2016
Chhattisgarh
490020
00001304140005486188
40.00 15-NOV-2016
Maharashtra
410210
00001304140005528020
34.00 15-NOV-2016
West Bengal
722101
00001304140005574819
20.00 15-NOV-2016
First Name
Father/Husband First Name
Address
VINOD KUMAWAT
BHERU LAL KUMAWAT
NO 562 NIKUMBH MALIYON KA
Rajasthan
MAUHALLA BADI SADADI CHITTORGARH
KESAVAN K
KESAVAN NAMBISSAN
SOSAMMA JOHN
VARUGHESE
BHASKARARAO BODDU
AKKU NAIDU BODDU
VIMLA M SANKHLA
MANOHARLAL
MOHAN R
RANGANATHAN
PANKAJ JAIN
SHIKHAR CHAND JAIN
SUREKHA RAJGONDA PATIL
RAJGONDA
RAJIB LOCHAN PANDA
BASANT KUMAR PANDA
AMAR NATH PATHAK
DHARM RAJ PATHAK
LIJOE T JACOB
JACOB GEORGE
RAVI VASANTRAO NIVAL
VASANTRAO
SARADA PRASANNA PANDA
RAGHUNATH PANDA
TUSHARKUMAR KANTIBHAI MAKVANA
KANTIBHAI
WASIM RAJA RAFIK MUJAWAR
RAFIK ABDULLA MUJAWAR
GUNASEKARAN R
RAMASAMY
RAJENDRISINH HAMIRJI JADEJA
HAMIRJI RATANSANG JADEJA
SUMIT BAJPAI
SINDHUJA C BAJPAI
ARUN KUMAR SHUKLA
RAMAVATAR SHUKLA
KESAVATH HOUSE THANNIRCODE
CHALISSERI VIA KAVUKKOD PALAKKAD
DIST PALAKKAD
JOHN HOUSE THEODICAL P O
THIRUVALLA
H NO 2 21 GURIVINAIDU PETA
PACHIPENTA VIZIANAGARAM
507 B 6 PANNA TOWER EASTERN
SECTOR ONGC CHANDKHEDA
AHMEDABAD
NO 14 1ST FLOOR BIG MANAVELI
STREET KORANAD MAYILADUTHURAI
FLAT NO C 9 SHIVALIK GANGA
APARTMENTS PHASE II AVANTIKA
RAMGHAT ROAD ALIGARH
NO 4 5 NR MILITARY VINAYAK MAN DAD
RESI COMP LEKHA NAGAR HINDALAGA
BELGAUM
State
PINCode
Folio Number of Securities
312403
00001304140005705315
38.00 15-NOV-2016
Kerala
679536
00001304140005738480
20.00 15-NOV-2016
Kerala
689613
00001304140005807708
2.00 15-NOV-2016
Andhra Pradesh
535591
00001304140005839238
10.00 15-NOV-2016
Gujarat
382424
00001304140005844305
20.00 15-NOV-2016
Tamil Nadu
609002
00001304140005849278
2.00 15-NOV-2016
Uttar Pradesh
202001
00001304140005869214
20.00 15-NOV-2016
Karnataka
591108
00001304140005872147
4.00 15-NOV-2016
753011
00001304140005890595
20.00 15-NOV-2016
Uttar Pradesh
276001
00001304140005898712
100.00 15-NOV-2016
NA
999999
00001304140005945479
200.00 15-NOV-2016
Maharashtra
445301
00001304140005978481
2.00 15-NOV-2016
Orissa
754205
00001304140005995083
2.00 15-NOV-2016
Maharashtra
401506
00001304140006018551
26.00 15-NOV-2016
Maharashtra
400086
00001304140006037741
4.00 15-NOV-2016
Tamil Nadu
637211
00001304140006040026
30.00 15-NOV-2016
Gujarat
363001
00001304140006069003
80.00 15-NOV-2016
Gujarat
396230
00001304140006095521
8.00 15-NOV-2016
721301
00001304140006098043
20.00 15-NOV-2016
PLOT NO 795 NEAR RLY STAFF COLONY
Orissa
BALIKUDA GOPALPUR CUTTACK
VILL GARH CHAUBEY H NO 34 PO TERHI
AZAMGARH
AL AHMADIAH CONTRACTING AND TR
DUBAI
MAHATMA GANDHI WARD GHATANJI
DIST YAVATMAL GHATANJI
AT BALIPADIA PART BALIPADIA
BALICHANDRAPUR JAJPUR
VASUDHARA DAIRY ICE CREAM PLANT M
12 TARAPUR MIDC BOISAR
NO 7 JANKI NIWAS 1ST FLOOR
VIDYAVIHAR WEST KIROL VILLAGE
MUMBAI
NO 117 MANKUTTIPALAYAM
THIRUCHANKODU NAMAKKAL
GORASU HOUSE GAYTRI SOCIETY NR
DAYAMAI SCHOOL SURENDRANAGAR
FLAT NO B 1 14 PRAMUKH VIHAR
SILVASSA NAROLI ROAD DADRA
SILVASSA
NO 47 SAHA CHAWK P O RAKHAJUNGLE
West Bengal
TATA METALIKS RD KHARAGPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities
REVABEN DAHYABHAI PATEL
DAHYABHAI
PAWAN CHAKI AREA DIGVIJAY PLOT 40
JAMNAGAR
Gujarat
361005
00001304140006098267
44.00 15-NOV-2016
MANISHA NIYUT SHAH
NIYUT D SHAH
1ST FLOOR VITRAG BLDG OPP ANUKUL
COMPLEX KOPARLI ROAD VAPI VAPI
Gujarat
396191
00001304140006114989
16.00 15-NOV-2016
ARABINDA JANA
PURNA CHANDRA JANA
West Bengal
721457
00001304140006161921
40.00 15-NOV-2016
SHARDA DEVI RATHI
BADRI NARAYAN SOMANI
Bihar
854318
00001304140006200998
20.00 15-NOV-2016
ANINDYA MANNA
ANIL BARAN MANNA
West Bengal
721133
00001304140006234282
10.00 15-NOV-2016
YASHWANT SANGLA
LALCHAND
Maharashtra
440001
00001601010000026836
2.00 15-NOV-2016
R CHANDRU
V RAMANATHAN
Madhya Pradesh 452001
00001601010000051774
136.00 15-NOV-2016
Chhattisgarh
490036
00001601010000060871
56.00 15-NOV-2016
Karnataka
580001
00001601010000062292
100.00 15-NOV-2016
Jharkhand
834003
00001601010000067588
136.00 15-NOV-2016
Jharkhand
834001
00001601010000073395
56.00 15-NOV-2016
CANARA BANK, AMAR DANG NEAR NAYA
Jharkhand
MORE BOKARO STEEL CITY BOKARO
827009
00001601010000076679
56.00 15-NOV-2016
Karnataka
580008
00001601010000079247
56.00 15-NOV-2016
Bihar
800001
00001601010000086991
136.00 15-NOV-2016
Karnataka
585292
00001601010000092167
56.00 15-NOV-2016
Karnataka
586101
00001601010000093574
28.00 15-NOV-2016
Jharkhand
834002
00001601010000108028
96.00 15-NOV-2016
Karnataka
583101
00001601010000112163
56.00 15-NOV-2016
Karnataka
586101
00001601010000116022
136.00 15-NOV-2016
Karnataka
577201
00001601010000116757
40.00 15-NOV-2016
Madhya Pradesh 462010
00001601010000116873
120.00 15-NOV-2016
HARI SHANKAR PRASAD
MAHESH PRASAD
ARVIND SHANTILAL MEHTA
SHANTHILAL
MUNNA LAL VISHWAKARMA
KRISHNA RAM VISHWAKARMA
ANUP KUMAR SINHA
AMBIKA PRASAD
AMAR DANG
MRU DANG
MAHADEV YALLAPPA SIDNAL
YALLAPPA S SIDNAL
KHURSHID AHMAD
SHABBIR AHMAD
RAMESHWAR LAL GOSWAMI
BILASH GIR GOSWAMI
KIRAN VENKATESH RUGI
VENKATESH
LAL BABU SHAH
LATE SHARI SHAH
MANOJ KUMAR H K
H N KRISHNA MURTHY
USHA MANOHAR ZALKI
MANOHAR S ZALKI
DRAKSHAYINI A
VINAYAKUMAR B PATIL
PRAMOD BIHARI AWASTHI
A P AWASTHI
MOUZA BORAI G P NO 4 NILDA
MOHANPUR MOHANPUR MIDNAPUR
MOHANPUR
SULTAN POKHAR FORBISGANG
FORBISGANG
MAUJA DE KESHIARY J L NO 106
KESHIARY P O KESHIARY PASCHIM
MEDINIPUR KESHIARY
4 TH FLOOR POONAM PLAZA CIVIL LINES
NAGPUR
104 SHIKARA APARTMENTS CHITAWAD
ROAD SATAN NAGAR INDORE
WARD NO -7 AHIWARA DURG BHIILAI
KANCHAN SILK & SAREES MARUTI
COMPLEX LINE BAZAR DHARWAD
ALLAHABAD BANK HATIA MARKET
BRANCH ANCILLARY CHOWK RANCHI
CANARA BANK THARPAKHNA H.B ROAD
RANCHI
KARI BASAVA NILAYA KAMALAPUR
BETEGERI ROAD DHARWAD
LF - 31, SRIKRISHNAPURI BORING ROAD
PATNA
H R 5/3 RAJASHREE CEMENT ADITYA
NAGAR, MALKHED ROAD GULBARGA
C/O V P RUGI ADVOCATE & TAX
CONSULTANTS T S T ROAD BIJAPUR
VIDYA NAGAR ROAD NO - 3 HARMU
ROAD RANCHI
D NO 94 NEW VII BLOCK DAR POLICE
LANE S N PET BELLARY
DR ZALKI'S HOUSE 30/10 NEAR
INCOMETAX OFFICE GOPALPUR ROAD
BIJAPUR
OFFICER CANARA BANK RAGIONAL
OFFICE SHIMOGA
TOOL STORE FURNISHING SHOP CRWS
CRLY NISHATPURA BHOPAL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
AMRUT VINAYAK WAKHLE
AMAR KUMAR TIWARY
RAJEEV KUMAR
SANJAY KUMAR JAIN
HARI PRAKASH
RANJAN GHOSH
DEEPAK KUMAR
MUSTAKAHMAD ISMAYILSAB SHAIK
ASHWANI KUMAR BHATIA
VENKATARAM PARASHURAM SARJAPUR
SUDHIR KUMAR SAH
CHETAN CHANDRASHEKAR SAVANURMATH
CHANDDRAKANT BHUPALAPPA SHETTI
ARVIND PRAKASH
Father/Husband First Name
Address
MIG 202 KWALITY HOMES KOLAR ROAD
BHOPAL
C/O VIVEK GUN EMPORIUM RABEYA
LATE DRCHHEDI TIWARY
MARKET NAYA BAZAR SIWAN
BELSAR HOUSE TEACHER'S COLONY
SRI RAM VINOD SHARMA
NUTAN NAGAR GAYA
NAMAN TRADERS RAM WARD STATION
SHRI LAKHMI CHAND JAIN
ROAD BINA
GOSAIN BAGH TEKARI ROAD GAYA
LATE GOBIND PRASAD
GAYA
C/O MR.A. MITRA 19, RADHA GOVIND
LATE RAMENDRA NATH GHOSH
ROAD THARPAKHNA RANCHI
BAIRAGI PUMP GALI DEEPAK BHAWAN,
SRI DEONANDAN SINGH
RS GAYA
HAVERI PETH MRUTHYUNJA NAGAR
ISMAYILSAB
DHARWAD DHARWAD
C/O-'NIRMAL VILLA' PEE PEE
VED PRAKASH BHATIA
COMPOUND MAIN ROAD RANCHI
B-61 MANJUSHREE SHANTI NAGAR
PARASHURAM
KUNCHANUR ROAD JAMKHANDI
C/O UCO BANK CIVIL LINE
YOGIN PRASAD SAH
NARSINGHPUR
MRUTUNJAY PLOT NO 71 15TH CROSS
CHANDRASHEKAR J SAVANURMA
LINGARAJNAGAR HUBLI
MIG 25 IST FLOOR NAVANAGAR HUBLI
BHUPAL S SHETTI
HUBLI
USHA NIWAS LOHSINGHNA ROAD
LATE BBLAL
HAZARIBAGH
LATE SHRI V G WAKHLE
State
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Madhya Pradesh 462042
00001601010000127131
56.00 15-NOV-2016
Bihar
841226
00001601010000127938
40.00 15-NOV-2016
Bihar
823001
00001601010000127995
56.00 15-NOV-2016
Madhya Pradesh 470113
00001601010000129458
120.00 15-NOV-2016
Bihar
823001
00001601010000129876
56.00 15-NOV-2016
Jharkhand
834001
00001601010000132488
136.00 15-NOV-2016
Bihar
823002
00001601010000133745
456.00 15-NOV-2016
Karnataka
580008
00001601010000140104
56.00 15-NOV-2016
Jharkhand
834001
00001601010000153958
136.00 15-NOV-2016
Karnataka
587301
00001601010000155691
56.00 15-NOV-2016
Madhya Pradesh 470002
00001601010000165446
56.00 15-NOV-2016
Karnataka
580031
00001601010000170152
56.00 15-NOV-2016
Karnataka
580025
00001601010000170946
56.00 15-NOV-2016
Jharkhand
825301
00001601010000173339
40.00 15-NOV-2016
835222
00001601010000177181
168.00 15-NOV-2016
Madhya Pradesh 480002
00001601010000181162
40.00 15-NOV-2016
834004
00001601010000184748
56.00 15-NOV-2016
Madhya Pradesh 462001
00001601010000186857
16.00 15-NOV-2016
Jharkhand
834001
00001601010000190671
120.00 15-NOV-2016
Gujarat
389350
00001601010000201777
136.00 15-NOV-2016
Karnataka
577126
00001601010000203848
216.00 15-NOV-2016
Maharashtra
416003
00001601010000204822
120.00 15-NOV-2016
MANOJ KUMAR JHA
LATE DASHRATH JHA
BHAGWATI NAGAR KAMRE , P.O. :
Jharkhand
KAMRE VIA : RATU, RATU ROAD RANCHI
DINESH KUMAR AGRAWAL
SHRI GAJANAND AGRAWAL
DINESH MEDICAL NARSINGHPUR ROAD
JAGANNATH WARD N 1 CHHINDWARA
SREELEKHA ROY CHOWDHURY
QR. NO.A-02 SAIL SATELLITE TOWNSHIP
Jharkhand
PANKAJ KUMAR RAO CHOWDHUR
P.O. DHURWA DIST-RANCHI
ABHILASH JAIN
AJEET KUMAR JAIN
MOHAMMED IMRAN ANSARI
MD RAMZAN
PARESHBAHI KALYANDAS SHAH
KALYANDAS CHANDULAL SHAH
PRAVEEN KUMAR K G
GANESH R
UCHDEV SINGH
AMAR SINGH
30 SARAFA CHOWK BHOPAL
C/O FAKHRE ALAM KARIM MANZIL
PATHALKUDWA RANCHI
52-A, DARPAN SOCIETY KANAJARI
ROAD, HALOL PMS
VILLAGE ACCOUNTANT TILAK ROAD
KOPPA KOPPA
FLAT NO 201 JANAK APARTMENT I 49
NAGALA PARK KOLHAPUR
PINCode
First Name
ASHALATA SAHU
SULTAN SINGH JAIN
VARADHARAJ SHANKAR PAI
RAJEEV
PREM NARSARIA
PRAMILA BAIDMUTHA
JASODA UPADHYAY
CHANNABASAPPA TIPPANNA SHETGAR
GOPI KRISHAN JHURELEY
KIRAN KRISHNA JHURELEY
AMIT TIWARI
SATYA NARAYAN RAM RAJBHAR
BHASKAR G KARKERA
MAHAVEER PRASAD KALA
RAJESH PANDYA
ASHA SRIVASTAVA
SHASHI BALA KHATRI
JAYSUKH GANDHI
TANIKA RAHUL DHAVALE
REKHA PRASAD
Father/Husband First Name
Address
C/O S.M.SAHU CANARA BANK RANCHI
MAIN RANCHI
RIKHAB DASS JAIN
HOUSE NO.2 SCHEME NO.10 ALWAR
LAXMI NARAYAN NIWAS DR R K MARG
SHANKAR
3RD CROSS HINDWADI BELGAUM
DR RAJEEV K H D NO 3308/7A M C C B
K V HUCHAPPA
BLOCK DAVANGERE
DEPUTY PARA DAK BUNGLOW ROAD
DEOKI NANDAN NARSARIA
RANCHI
123 MOTILAL WARD NO 35 GOAL GANJ
SIDHRAJ BAIDMUTHA
CHHINDWARA
W/O ASHOK UPADHYAY GALI NO.3
ASHOK UPADHYAY
MOHAN COLONY BANSWARA
C\O TIPPANNA SHETGAR, 358 C 14TH
TIPPANNA
MAIN SHANTINIKETAN LAYOUT
ARAKERE B G ROAD BENGALURU
1072 SANJIVINI NAGAR NEAR AADI
NA
SHAKTI MANDIR JABALPUR MP
MIG-2, E -6 ARERA COLONY BHOPAL
NA
BHOPAL
192 NARBADA ROAD JABALPUR
SHRI RAMNATH TIWARI
JABALPUR
NEW DRIVER HUT Z BLOCK, Q NO. 3
BALIRAM RAJBHAR
GHATOTAND HAZARIBAGH
B/503 CHAMUNDA APT WESTERN
GIRIYA MRNDON
EXPRESS HIGHWAY RAWALPADA
SIGNAL DAHISAR (E) MUMBAI
VILL. BAYA TEL. DANTA RAMGARH
GOVIND RAM KALA
DISTT: SIKAR
A 9 RATAN NAGAR MADAN MAHAL
SHRI SURENDRA NATH PANDYA
JABALPUR
W/O SATENDRA KR. SRIVASTAVA C/O
SHYAM BIHARI PD. SINHA ASHOK
NA
NAGAR ROAD NO.8 KANKARBAGH
PATNA
C/O DEVKI NANDAN KHATRI HOUSE NO.
DEVKI NANDAN KHATRI
14 KAMLA COLONY BIKANER
601, NARMADA APARTMENT SHANTI
LATE AMRITLAL GANDHI
BHAWAN COMPLEX BANK MORE
DHANBAD
A-5 CHANDRALOK PARK CIDCO GOVIND
RAHUL DHAVALE
NAGAR NASHIK
C/O RAM JIWAN PRASAD SURESH
RAKESH PRASAD
COLONY, H.N. 450 BEHIND HOLY CROSS
HAZARIBAGH
SURYAMANI SAHU
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Jharkhand
834001
00001601010000205222
56.00 15-NOV-2016
Rajasthan
301001
00001601010000210190
80.00 15-NOV-2016
Karnataka
590011
00001601010000211137
24.00 15-NOV-2016
Karnataka
577004
00001601010000211175
56.00 15-NOV-2016
Jharkhand
834001
00001601010000213212
136.00 15-NOV-2016
Madhya Pradesh 480001
00001601010000214799
56.00 15-NOV-2016
Rajasthan
327001
00001601010000216285
56.00 15-NOV-2016
Karnataka
560076
00001601010000218375
40.00 15-NOV-2016
Madhya Pradesh 482003
00001601010000220893
120.00 15-NOV-2016
Madhya Pradesh 462016
00001601010000220901
136.00 15-NOV-2016
Madhya Pradesh 482001
00001601010000229385
80.00 15-NOV-2016
Jharkhand
825314
00001601010000233581
80.00 15-NOV-2016
Maharashtra
400068
00001601010000235758
136.00 15-NOV-2016
Rajasthan
332601
00001601010000239771
28.00 15-NOV-2016
Madhya Pradesh 482001
00001601010000241113
16.00 15-NOV-2016
Bihar
800020
00001601010000253112
80.00 15-NOV-2016
Rajasthan
334001
00001601010000257569
56.00 15-NOV-2016
Jharkhand
826001
00001601010000259190
200.00 15-NOV-2016
Maharashtra
422009
00001601010000260571
56.00 15-NOV-2016
Jharkhand
825301
00001601010000264686
56.00 15-NOV-2016
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities
RAKESH TIWARY
HRIDAYA NAND TIWARY
ARPANA BANK COLONY RAMJAYPAL
SINGH COLLEGE BAILEY ROAD PATNA
Bihar
800000
00001601010000264783
136.00 15-NOV-2016
Andhra Pradesh
534320
00001601010000266928
40.00 15-NOV-2016
Andhra Pradesh
534240
00001601010000266947
168.00 15-NOV-2016
Karnataka
580001
00001601010000267045
56.00 15-NOV-2016
Andhra Pradesh
500045
00001601010000268471
136.00 15-NOV-2016
Jharkhand
825314
00001601010000268847
56.00 15-NOV-2016
Karnataka
590001
00001601010000269437
80.00 15-NOV-2016
Madhya Pradesh 480001
00001601010000269494
4.00 15-NOV-2016
Andhra Pradesh
533254
00001601010000269802
56.00 15-NOV-2016
Andhra Pradesh
533249
00001601010000269817
136.00 15-NOV-2016
Andhra Pradesh
533254
00001601010000269840
56.00 15-NOV-2016
Madhya Pradesh 482002
00001601010000282853
20.00 15-NOV-2016
Madhya Pradesh 462001
00001601010000306134
40.00 15-NOV-2016
Tamil Nadu
600040
00001601010000317923
80.00 15-NOV-2016
Madhya Pradesh 482001
00001601010000330824
24.00 15-NOV-2016
Maharashtra
416012
00001601010000340539
4.00 15-NOV-2016
Karnataka
583101
00001601010500001796
56.00 15-NOV-2016
Karnataka
581320
00001601010500002084
56.00 15-NOV-2016
Karnataka
590006
00001601010500003814
136.00 15-NOV-2016
Karnataka
571441
00001601010500006101
56.00 15-NOV-2016
ACHANTA SITARATNAM
BOLLEMPALLI SOMESWARA RAO
SURESH RAMADAS KANTU
DEVARABHOTLA RAMAADEVI
SANJAY KUMAR SINHA
KIRAN GABRIEL LOBO
KATIYAR PRASAD MAHABIR
VASAVI BISCUT STALL MAIN ROAD
VEERA VENKATA SATYANARAYAN
PENUGONDA WEST GODAVARI DIST
D NO 2 29 NAVUDURU VILLAGE
VENKATANARAYANA
VEERAVASARAM MANDAL WEST
GODAVARI DIST
VAIBHAVSHREE MICHIGAN COMPOUND
RAMADAS KANTU
SAPTAPUR DHARWAD
D NO. 8 3 231/B - 98 'B' BLOCK
SURYANARAYANA SARMA
SRIKRISHNA NAGAR YOUSUFGUDA
HYDERABAD
STATE BANK OF INDIA PO GHATOTAND
SITA RAM SAHU
DIST HAZARIBAGH
39/2 VIJAYNAGAR 3RE LINE HINDALGA
GABRIEL KAITAN LOBO
BELGAUM
M D KATIYAR 519 K A BADBAN
JAGANNATH PRASAD KATIYAR
CHHINDWARA
SIRIVELLA KOTA MAHA LAKSHMI
VENKATA MURALI KRISHNA
PRATHIPATI SUBBA LAKSHMI
LAKSHMINARAYANA PRATHIPATI
SIRIVELLA VENKATA MURALI KRISHNA
GOPALA KRISHNA RAO
SHEELA SHARMA
SHRI S P SHARMA
PRAKASH BALWANI
CHOITHRAM BALWANI
CHINNASWAMI VIJAI KUMAR
CHINNASWAMI M
RAJVEER CHEETA
JAFRU JI CHEETA
ANIL BHANUDAS KAWADE
BHANUDAS
C PANCHAPPA
C SHIVAYOGAPPA
KHAJA MOHAMMED GHOUSE SHABANDRI
SHABANDRI ABDULKADER
ALFRED CAJETAN BRITTO
CAJETAN
B K PHANISHA
B S KRISHNA RAO
D NO 6 234 IST FLOOR M GURRAJU
COMPLEX LAKKAVARAM LAKKAVARAM
P SUBBA LAKSHMI TATIPAKA EAST
GODAVARI TATIPAKA
D NO 6 234 IST FLOOR M GURRAJU
COMPLEX LAKKAVARAM
267 PANCHSHEEL COLONY NEAR BADI
UKHARI SAKET NAGAR BALDEOBAGH
JABALPUR
42 OLD SINDHI COLONY BERASIA ROAD
BHOPAL
AH - 65 ANNA NAGAR ANNA NAGAR
CHENNAI
HAV RAJVEER CHEETA TRG BN 'D' COY
JAK RIF RC JABALPUR
2225/1/K B WARD MANGALWAR PETH
MANDLIK GALLI KOLHAPUR
96 ANANTAPUR ROAD BELLARY
BELLARY
HIMALAYA HOUSE 26/12, II CROSS
USMANNAGAR, BHATKAL
215/D , UTKARSH BUILDING SHINTRE
COLONY NIPANI BELGAUM
SWETADRI TELE COMMUNICATIONS
NEAR J S S SCHOOL YELANDUR
YELANDUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
SUDHIR MURLIDHARRAO ZADE
MURLIDHAR RAO ZADE
A SUBRAMANIAM
PRASAD RAO AV
ASHOK KUMAR VERMA
SH RADHA KISHAN VERMA
APPALASWAMI NAIDU KUMAR ARABOLU
NA
A SANJEEVA KUMAR
H S ANJANEYA MURTHY
ARUN KUMAR GUPTA
B B GUPTA
ANNAPURNA MUKUNDRAY RAVAL
Address
State
PINCode
Folio Number of Securities
Maharashtra
413512
00001601480000069711
40.00 15-NOV-2016
Jharkhand
831002
0000000000C2A0000001
56.00 15-NOV-2016
Delhi
110006
0000000000C2A0000006
56.00 15-NOV-2016
Delhi
110066
0000000000C2A0000105
424.00 15-NOV-2016
Karnataka
560078
0000000000C2A0000113
336.00 15-NOV-2016
4B/47 OLD RAJINDER NAGAR NEW DELHI Delhi
110060
0000000000C2A0000114
16.00 15-NOV-2016
MUKUNDRAY A RAVAL
33 DUTT SOCIETY ANAND NAGAR
AHMEDABAD
380007
Gujarat
380007
0000000000C2A0000115
192.00 15-NOV-2016
AJITBHAI GORDHANBHAI PATEL
GORDHANBHAI PATEL
606-BHAGYODAY TOWER NO.1
PASHABHAI PATEL PARK, RACE
COURSE, VADODARA
Gujarat
390007
0000000000C2A0000123
1,176.00 15-NOV-2016
A A N KUMAR
A RAGHUNADHA RAO
C/O DALAL INVESTMENT SERVICES 4710-34/1 RAMANIKETAN 1ST FLOOR
DWARAKANAGAR VISAKHAPATNAM-16
Andhra Pradesh
530016
0000000000C2A0000125
144.00 15-NOV-2016
ASHOK KAMAT
RAMCHANDRA
5A SANDHYAVADAN 18 BANDRA
RECLAMATION BANDRA W BOMBAY
Maharashtra
400050
0000000000C2A0000133
2,352.00 15-NOV-2016
ASIT K KOTICHA
KISHORE
S K KOTICHA & CO 46/47 RAJGIR
Maharashtra
CHAMBERS 12 S B ROAD FORT BOMBAY
400023
0000000000C2A0000134
8.00 15-NOV-2016
ANIL DABRIWAL
S D DABRIWAL
West Bengal
700001
0000000000C2A0000150
8.00 15-NOV-2016
AZIZ YUSUF MODAK
YUSUF M MODAK
Maharashtra
400058
0000000000C2A0000153
296.00 15-NOV-2016
ASHA RANI
RAMESH D RAO
Delhi
110017
0000000000C2A0000159
576.00 15-NOV-2016
AARTI RONAK SHAH
RONAK BANSIDHAR SHAH
Maharashtra
401101
0000000000C2A0000168
140.00 15-NOV-2016
ASHABEN SEVANTILAL DOSHI
SEVANTILAL S DOSHI
Gujarat
395001
0000000000C2A0000172
120.00 15-NOV-2016
AVINASH BALKRISHNA DIKSHIT
BALKRISHNA N DIKSHIT
Maharashtra
410203
0000000000C2A0000174
296.00 15-NOV-2016
ARUN KHANNA
AJAY KUMAR
N K KHANNA
K L GROVER
Delhi
Chandigarh
110007
160015
0000000000C2A0000178
0000000000C2A0000182
392.00 15-NOV-2016
576.00 15-NOV-2016
SWANAND NIWAS NEW RENAPURNAKA,
BHAKIT NAGAR AMBEJOGAI ROAD
LATUR
FLAT NO-E/4, 5TH FLOOR, DAYAL
TOWER CHANDNI CHOWK, SARJAMDA
ROAD PARSUDIH, JAMSHEDPUR
JHARKHAND
1040 GALI HARINAND MALIWARA
CHANDNI CHOWK DELHI
SUPRA SALES CORPORATION 304,
ANSAL CHAMBERS II 6, BHIKAJI CAMA
PLACE NEW DELHI
455 8TH MAIN ISRO LAYOUT
BANGALORE
C/O GOPIKISHAN CHAMPALAL 8 LYONS
RANGE CALCUTTA
WEST END APPARTMENT FLAT NO 35A
B WING FOUR BUNGLOW ANDHERI W
BOMBAY
90 POCKET B SSF D D A FLATS SHEIKH
SARAI PHASE I NEW DELHI
A/404 BADAL BLDG DEVCHAND NAGAR
ROAD BHAYANDER WEST DIST THANE
38 MAHADEVANAGAR SOCIETY MAJURA
GATE SAGRAMPURA SURAT
INDIAN ORGANIC CHEMICALS LTD
KHOPOLI RAIGAD MAH
10A/2 SHAKTI NAGAR DELHI 110007
H NO 162 SECTOR 18 A CHANDIGARH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities
ALOKA CHOWDHURY
NA
280 N S C BOSE ROAD P O REGENT
PARK CALCUTTA
West Bengal
700040
0000000000C2A0000184
1,080.00 15-NOV-2016
ANJALI KHAKHAR
JAGDISH
AJAY APPARTMENTS 5TH FLOOR BLOCK
Gujarat
NO 54 DR YAGNIK ROAD RAJKOT
360001
0000000000C2A0000201
360.00 15-NOV-2016
Chhattisgarh
493773
0000000000C2A0000202
56.00 15-NOV-2016
Maharashtra
421103
0000000000C2A0000211
24.00 15-NOV-2016
Gujarat
360001
0000000000C2A0000222
200.00 15-NOV-2016
Maharashtra
400001
0000000000C2A0000227
24.00 15-NOV-2016
Gujarat
360001
0000000000C2A0000229
112.00 15-NOV-2016
Gujarat
380001
0000000000C2A0000237
192.00 15-NOV-2016
Karnataka
560042
0000000000C2A0000238
1,176.00 15-NOV-2016
Maharashtra
400060
0000000000C2A0000240
936.00 15-NOV-2016
Delhi
110092
0000000000C2A0000250
112.00 15-NOV-2016
Uttar Pradesh
208012
0000000000C2A0000268
1,176.00 15-NOV-2016
Delhi
110057
0000000000C2A0000274
1,448.00 15-NOV-2016
Delhi
110057
0000000000C2A0000276
184.00 15-NOV-2016
AMRITRAO TRIMBAKRAO KIRDATT
ASHOK KUMAR SHARMA
ANSUYA KARIA
ABDULMOHMED NURUDIN JIVANI
ANJANI KHAKHAR
ANILKUMAR AMRATLAL MODI
A E SHIVA KUMAR
ARVIND KUMAR JAIN
AMIT
ASHOK KUMAR PANJWANI
ASHWANI PRASAD
ALOK JOSHI
LAXMI NIWAS GOKULPUR ESTATE P O
DHAMTARI
DIST RAIPUR M P
C 6 97 CENTURY COLONY P O SHAHAB
ARJUNLAL SHARMA
DIST THANA
15 PANCHNATH PLOT DILIP KUNJ SADAR
MAHENDRA
RAJKOT
11AGIYARI LANE 1ST FLOOR NEAR FORT
NURUDIN JIVANI
MARKET FORT BOMBAY
SHIVAM 20/22 NEW JAGNATH NR DR
JAGDISH
DASTUR HOSPITAL RAJKOT
452 SHRI RAMJI S POLE VADIGAM
AMRATLAL N MODI
DARIYAPUR AHMEDABAD
36 AGA ABBAS ALI ROAD YESODHALYAM
A R EKAMBARAM
BANGALORE
C/O MRS SAROJANI RAJADHAYAKSHA 2
MANGRISH BEHIND NILESH HINDU
LATE SHRI BAL BHUSHAN DAS JA
FRIEND S SOCY ROAD JOGESHWAR E
BOMBAY
*
OM PRAKASH
E-111 PREET VIHAR NEW DELHI
C/O SHRI JAIL DAS PANJWANI A/ RAM
JIAL DAS
BAGH KANPUR UP
14 POORVI MARG VASANT VIHAR NEW
LATE SH HARI MOHAN PRASAD
DELHI
C/O MR T N JOSHI E 14/14, VASANT
TRILOK NATH JOSHI
VIHAR NEW DELHI
SHRI TRIMBAKRAO KIRDATT
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
AVANINDRA KUMAR PANDEY
N S PANDEY GOVT
W 118 GREATER KAILASH I NEW DELHI
Delhi
110048
0000000000C2A0000290
288.00 15-NOV-2016
AVINASH NAVINCHANDRA KAPADIA
NAVINCHANDRA J KAPADIA
33/222 VANDAN APTS NR ANKUR
SOCIETY NARANPURA AHMEDABAD-13
Gujarat
380013
0000000000C2A0000294
576.00 15-NOV-2016
ANINDO MAJUMDAR
ASHUTOSH GHOSH MAJUMDAR
110003
0000000000C2A0000302
1,176.00 15-NOV-2016
AMBARAM HIRABHAI PRAJAPATI
HIRABHAI HEMABHAI
395002
0000000000C2A0000306
224.00 15-NOV-2016
ANJANABEN AMRATBHAI PATEL
NA
380052
0000000000C2A0000308
196.00 15-NOV-2016
ANITA N PATHARKAR
NARESH
411004
0000000000C2A0000312
32.00 15-NOV-2016
C/O MRS NIRMALA DHUME D 11/115
KAKA NAGAR DR ZAKIR HUSSAIN MARG Delhi
NEW DELHI
E 1ST FLOOR KARTIK APPTT BEHIND
Gujarat
RAJESHRI CINEMA NAVSARI BAZAR
SURAT
C/O A K PATEL 70 TIRTHNAGAR SOC
Gujarat
PART I B/H SUN & STEP CLUB
MEMNAGAR AHMEDABAD-52
3 SHANTA RESIDENSY SHANTI-SHEELA
Maharashtra
HOUSING SOC LAW COLLEGE RD PUNE
First Name
Father/Husband First Name
ANITA AGRAWAL
M M AGRAWAL
ANILABEN SHAH
BATUKBHAI
ASHOK KAMATH
GANAPAT R KAMATH
ANJU AGARWAL
MAHESH KUMAR AGARWAL
BASAVARAJU KORATAGERE GANGAIAH
GANGAIAH K V
BASANTI SHARMA
RADHA RAMAN SHARMA
BANK OF AMRERICA
NA
BHANABHAI K MISTRY
KESHAVBHAI G MISTRY
BALAJI V RAO
V A VENKATESULU
BINITA DEVI MUNDRA
SUSHIL MUNDRA
BRIJ LAL BAGHLA
MURARILAL BAGHLA
BINDIYA MEHRA
DIPAK MEHRA
BANARSIDAS KAKARAM SHARMA
KAKARAM SHARMA
BABITA
RAJ KUMAR
B VAIKUNTA BALIGA
B DAMODAR VAMAN BALIGA
BHAGAVANT R PRABHUDESAI
RAMKRISHNA V PRABHUDESAI
BALDEVBHAI ADITBHAI PATEL
ADITBHAI TALSIBHAI PATEL
BHALCHANDRA M OAK
MADHAV OAK
BHAGYASREE TRADERS PVT LTD
NA
Address
C/O KANODIA TRADERS 74/215
DHUNKUTTI KANPUR U P
23 JAI ALKA MURUS ROAD B WING
MULUND WEST BOMBAY
2/2 GOVARDHAN BHUVAN CO OP HSG
SOC LTD 212/218 KHETWADI MAIN ROAD
MUMBAI
92 PATHURIA GHAT STREET, 1ST FLOOR
KOLKATA
NO 905 3C CROSS ROAD HENMUR ROAD
BANASAVADI ROAD LAYOUT IST BLOCK,
BANGALORE
141 BARKAT COLONY TONK PHATAK
JAIPUR
A/C NO 011/8/40033 BANK OF AMERICA N
T & S A 8 INDIA EXCHANGE PLACE
CALCUTTA
19 MATAP PRASAD CHAW KOLDONXRI
SAHAR RD ANE NO ANDHERI EAST
BOMBAY
State
PINCode
Folio Number of Securities
Uttar Pradesh
208001
0000000000C2A0000313
1,176.00 15-NOV-2016
Maharashtra
400080
0000000000C2A0000319
1,176.00 15-NOV-2016
Maharashtra
400004
0000000000C2A0000604
28.00 15-NOV-2016
West Bengal
700006
0000000000C2A0000671
136.00 15-NOV-2016
Karnataka
560043
0000000000C2B0000105
336.00 15-NOV-2016
Rajasthan
302015
0000000000C2B0000121
96.00 15-NOV-2016
West Bengal
700001
0000000000C2B0000123
96.00 15-NOV-2016
Maharashtra
400069
0000000000C2B0000124
336.00 15-NOV-2016
560011
0000000000C2B0000127
3,528.00 15-NOV-2016
Andhra Pradesh
500038
0000000000C2B0000130
192.00 15-NOV-2016
Rajasthan
302001
0000000000C2B0000132
240.00 15-NOV-2016
Tamil Nadu
600003
0000000000C2B0000135
200.00 15-NOV-2016
400080
0000000000C2B0000137
576.00 15-NOV-2016
Delhi
110006
0000000000C2B0000138
576.00 15-NOV-2016
Karnataka
574211
0000000000C2B0000150
224.00 15-NOV-2016
Maharashtra
400601
0000000000C2B0000155
160.00 15-NOV-2016
Gujarat
380050
0000000000C2B0000156
240.00 15-NOV-2016
Maharashtra
400605
0000000000C2B0000162
16.00 15-NOV-2016
West Bengal
700071
0000000000C2B0000176
560.00 15-NOV-2016
C/O MRS V VARALAXMI 53 R B I COLONY
JAYANAGAR III BLOCK BRYANSANDA
Karnataka
BANGALORE
560011
C/O NATHMAL MUNDRA PLOT NO B/80
MADHURA NAGAR HYDERABAD
SHRI RAM INDUSTRIES LOHA MANDI
SANSAR CHANDER ROAD JAIPUR RAJ
108/109 2ND FLOOR M S KOIL STREET
ROYAPURAM MADRAS
28-A GALA NAGAR CO OP HSG SOC LTD
Maharashtra
NAHUR ROAD MULUND WEST MUMBAI
1128 R K CHAMBERS 1ST FLOOR GALI
TELIYAN TILAK BAZAR DELHI
110006
CHITRA JEWELLERS BANTWAL D K
KARNATAKA
AMAYA NAGAR B-14 MANWAL PADA
ROAD VIRAR (EAST) DIST THANE
165/C, MANGALAM SOCIETY GHODASAR
AHMEDABAD
7 CHANDRIKA VIKRAM NAGAR KALVA
THANE MAHARASTRA
10/D/1 HO-CHI-MINH SARANI CALCUTTA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities
BHADRESH NAVINCHANDRA SHAH
NAVINCHANDRA C SHAH
SUDARSHAN 2 ANANDBAUG NR NAGRI
HOSPITAL ELLISBRIDGE AHMEDABAD
Gujarat
380006
0000000000C2B0000184
384.00 15-NOV-2016
BALUBHAI SOMABHAI DUMATAR
SOMABHAI KASHIJI DUMATER
380022
0000000000C2B0000186
1,176.00 15-NOV-2016
BALACHANDRAN BALARAMAN
MAYAVRAM D BALARAMAN
400050
0000000000C2B0000194
152.00 15-NOV-2016
BUDHENDRA PURSHOTTAMDAS SHAH
PURSHOTTAMDAS MAGANLAL
380001
0000000000C2B0000197
80.00 15-NOV-2016
BHAVESH C SHAH
CHANDRAKANT SHAH
400097
0000000000C2B0000221
96.00 15-NOV-2016
ROODMALJI GOYAL
Madhya Pradesh 458441
0000000000C2B0000223
1,176.00 15-NOV-2016
MAHENDRA H KAMPANI
West Bengal
700019
0000000000C2B0000224
160.00 15-NOV-2016
West Bengal
700025
0000000000C2B0000231
100.00 15-NOV-2016
Rajasthan
335063
0000000000C2B0000235
72.00 15-NOV-2016
West Bengal
700007
0000000000C2B0000239
8.00 15-NOV-2016
West Bengal
700006
0000000000C2B0000697
136.00 15-NOV-2016
Rajasthan
313001
0000000000C2C0000103
336.00 15-NOV-2016
Gujarat
385510
0000000000C2C0000110
56.00 15-NOV-2016
Maharashtra
400103
0000000000C2C0000111
100.00 15-NOV-2016
Gujarat
363641
0000000000C2C0000118
336.00 15-NOV-2016
Delhi
110001
0000000000C2C0000119
160.00 15-NOV-2016
Gujarat
380061
0000000000C2C0000128
336.00 15-NOV-2016
Delhi
110022
0000000000C2C0000133
72.00 15-NOV-2016
Tamil Nadu
638011
0000000000C2C0000139
48.00 15-NOV-2016
Maharashtra
400026
0000000000C2C0000149
2,352.00 15-NOV-2016
Tamil Nadu
600010
0000000000C2C0000155
1,176.00 15-NOV-2016
BANWARILAL GOYAL
BINA M KAMPANI
BHAGAVAT MAGANLAL THAKER
BALKRISHAN AGGARWAL
BRIJ MOHAN DHANUKA
BISHNU PRASAD AGARWAL
CHANDRA SINGH MORDIA
CHIMANLAL BARUT
CITIZEN INVESTMENT BOMBAY PVT LTD
CHAMANLAL BUDHADEV
CITIBANK N A
CHANDRA KANT KACHA
CHITRA APTE
C BHANUMATHI
CHITTARANJAN DAMODARDAS SHAH
C GOPALAKRISHNA
RUGANATH PURA PETH O/S RAIPUR
Gujarat
GATE AHMEDABAD GUJ
BANDRA URSULA CO-OP HSG. SOC.,
FLAT NO.2, BLDG. NO.1, PLOT NO.3
Maharashtra
RAJARAMWADI, PATKAR LANE, OFF HILL
ROAD, BANDRA WEST, MUMBAI
286 CHAMUKHS POLE ZAVERIWADU
Gujarat
AHMEDABAD
10 SAVITA SADAN SUBHASH LANE
DAFTARY ROAD MALAD EAST BOMBAY
TILAK PATH NEEMUCH 458441
8A BALLY HIGH 1 BALLYGUNGE PARK
CALCUTTA
C/O SATYANARYAN MAGANLAL 1A
MAGANLAL
GANGA PRASAD MUKHARJI ROAD
BHOWANIPUR CALCUTTA
C/O RAMJI DASS BABU RAM NEW DHAN
SHANKER LAL
MANDI SANGARIA RAJASTHAN
H P DHANUKA
24 SHIV THAKUR LANE CALCUTTA
92 PATHURIA GHAT STREET 1ST FLOOR
LT GULAB RAI AGARWAL
KOLKATA
227 BADA BAZAR UDAIPUR UDAIPUR
UGAR SINGHJI GOVT
313001
BAROT VAS CHANDISAR TAL PALANPUR
MALAJIBHAI PARDHUJI BAROT
B K N GUJ
503/504 MHATRE PALACE 4TH CROSS
NA
LINK ROAD I C COLONY BORIVALI WEST
MUMBAI
4-DOWDI PLOT BLOCK-8 RAWAPUR
CHHAGANLAL
ROAD MORBI
124 JEEEVAN BHARATHI BLDG
NA
CONNAUGHT CIRCUS NEW DELHI
A/43 KARMA CHARI NAGAR PART 2
THAKARSHI BHAI
RANAARK GHATLODIA AHMEDABAD
E-506 SOM VIHAR APRTMENTS R K
ANIL SHRINIVAS APTE SOFTWARE
PURAM N DELHI
D-375 SAMPATH NAGAR ERODE TAMIL
SHRI C CHANDRA MOHAN
NADU
73 MOUNT UNIQUE -B PEDDAR ROAD
D K SHAH
BOMBAY
11 BRANSON GARDEN ROAD KILPAUK
LATE C KAMALANABHAM
MADRAS
Maharashtra
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
CHANDRIKA DHIRAJLAL RUGHANI
DHIRAJLAL N RUGHANI
CHAMPAKLAL V SANGHAVI
VALLABHDAS SANGHAVI
DEVINDRA S MALLA
GAJENDRA MALLA
DIPTI PATEL
ARVINDBHAI PATEL
DAYAVATHI NARAYAN SHETTY
NARAYAN
DAYA NAND
RANGO RAM
DES RAJ CHHABRA
RAJ CHHABRA
DINESH NATVERLAL SHAH
NA
DEVESHWARI DEVI PACHAURI
SURENDRA SINGH
DEVILAL JHAWAR
BRIJLAL JHAWAR
DIPTI K PATEL
KIRANCHANDRA G PATEL
DES RAJ CHHABRA
BISWA RANJAN SANYAL
DILIP MUNGARA
VALJI BHAI
DHANRAJ PRABHAKAR TALARI
M TALARI
DAULATRAM J SADARANGANI
JETARAM
DILEEP SINGH DHADDHA
MAN SINGH
DHARAM M HINDUJA
MANOHAR
DHARM DEO SHARMA
BRAHM DEO SHARMA
DINESH FULCHAND KOTHARI
FULCHAND
DEEPIKA SINGH
DAMANJIT SINGH
FLORA INDUSTRIAL TRADING CO LTD
NA
Address
301 NATARAJ 34 VALLABHBHAI ROAD
VILE PARLE W BOMBAY
PIPALAVALI SHERI OPP. BHAGATALAV
BHAVNAGAR
C/O MRS SHEETAL GUPTA A-5/3,
VASANT VIHAR NEW DELHI
78 GANDHINAGAR COLONY KARELIBAG
BARODA
State
PINCode
Folio Number of Securities
Maharashtra
400056
0000000000C2C0000160
672.00 15-NOV-2016
Gujarat
364001
0000000000C2C0000601
28.00 15-NOV-2016
Delhi
110057
0000000000C2D0000104
1,680.00 15-NOV-2016
Gujarat
390018
0000000000C2D0000109
56.00 15-NOV-2016
400058
0000000000C2D0000117
192.00 15-NOV-2016
Delhi
110006
0000000000C2D0000118
512.00 15-NOV-2016
Delhi
110055
0000000000C2D0000125
1,080.00 15-NOV-2016
Maharashtra
400077
0000000000C2D0000135
200.00 15-NOV-2016
Delhi
110044
0000000000C2D0000139
536.00 15-NOV-2016
Andhra Pradesh
533101
0000000000C2D0000148
48.00 15-NOV-2016
Gujarat
390018
0000000000C2D0000151
288.00 15-NOV-2016
Delhi
110055
0000000000C2D0000161
1,080.00 15-NOV-2016
Gujarat
360002
0000000000C2D0000164
1,176.00 15-NOV-2016
Maharashtra
400026
0000000000C2D0000195
112.00 15-NOV-2016
Maharashtra
400002
0000000000C2D0000198
592.00 15-NOV-2016
Maharashtra
400049
0000000000C2D0000201
240.00 15-NOV-2016
Karnataka
560080
0000000000C2D0000202
72.00 15-NOV-2016
Uttarakhand
248006
0000000000C2D0000203
200.00 15-NOV-2016
Maharashtra
400077
0000000000C2D0000205
336.00 15-NOV-2016
Madhya Pradesh 452001
0000000000C2D0000210
480.00 15-NOV-2016
Maharashtra
0000000000C2F0000101
168.00 15-NOV-2016
6 PANCHSHEEL PNB OFFICERS CO-OP
HSG SCTY LTD VEERA DESAI ROAD
Maharashtra
ANDHERI WEST BOMBAY
400058
C/O SUNIL ENTERPRISE 5391/K 2ND
FLOOR GUPTA MARKET SADAR BAZAR
DELHI
HOUSE NO 7779 RAM NAGAR QUTAB
ROAD NEW DELHI
803 NEELKANTH TOWER 206 GARODIA
NAGAR GHATKOPER E BOMBAY
F-40 SECTOR-I SARITA VIHAR NEW
DELHI
8-12-5 GODAVRI BUND RD
RAJAHMUNDRY
2 PARIJATAK VATIKA KARELI BAUG
VADODARA
HOUSE NO 7779 RAM NAGAR QUTAB
ROAD NEW DELHI
AKASHGANGA GURAJAN SOCY BEHIND
AJAMTA PARK RAJKOT
21 MIAMI APARTMENTS BHULABHAI
DESAI ROAD BOMBAY
400026
189 KRISHNA CHOWK M J MARKET
BOMBAY
2 NIRMAN, 13 JUHU N S ROAD BOMBAY
509 R M V EXT I 8TH MAIN 10TH CROSS
BANGALORE
S E UPSEB KAULAGARH POWER HOUSE
KAULAGARH DEHRADUN
804 NEELKANTH TOWER GARODIA
NAGAR GAHATKOPAR BOMBAY
91 PRAKASH NAGAR NAVLAKHA INDORE
M P 452 001
6 SHEILA MAHAL 1ST PASTA LANE
COLABA BOMBAY
400005
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
FEROZA P NARIELWALA
P A NARIELWALA
FALGUNIBEN PANDYA
MOHANLAL PANDYA
GURRAM AMARESWARA RAO
G SRIRAMULU
GLOBAL SOLUTIONS PRIVATE LIMITED
GIRISH V SHAH
GOURI DAS
GAURI SHANKER MITTAL
G SAMPAT KUMAR
GOVINDJI J JOSHI
GIRISHBHAI B PATEL
G K VISHVAJIT
GANGA SAHAI PANDEY
HARINDER BAGAI
H M NAIK
HASUMATI HASMUKH PATEL
HARISH KUMAR GUPTA
HEMLATA PRAVINBHAI SHROFF
HARIRAM SINGHAL
HEMANT SARDESHMUKH
Address
State
PINCode
Folio Number of Securities
400026
0000000000C2F0000104
240.00 15-NOV-2016
380051
0000000000C2F0000105
1,176.00 15-NOV-2016
Andhra Pradesh
522003
0000000000C2G0000001
8.00 15-NOV-2016
Delhi
110048
0000000000C2G0000121
600.00 15-NOV-2016
Gujarat
390018
0000000000C2G0000129
200.00 15-NOV-2016
Maharashtra
400036
0000000000C2G0000139
672.00 15-NOV-2016
Delhi
110033
0000000000C2G0000146
80.00 15-NOV-2016
Maharashtra
400023
0000000000C2G0000148
2,352.00 15-NOV-2016
Maharashtra
400069
0000000000C2G0000151
120.00 15-NOV-2016
Gujarat
380061
0000000000C2G0000165
680.00 15-NOV-2016
Gujarat
360001
0000000000C2G0000168
96.00 15-NOV-2016
West Bengal
700006
0000000000C2G0000605
68.00 15-NOV-2016
Maharashtra
400005
0000000000C2H0000104
336.00 15-NOV-2016
Karnataka
560040
0000000000C2H0000105
576.00 15-NOV-2016
Gujarat
380014
0000000000C2H0000119
512.00 15-NOV-2016
Madhya Pradesh 452005
0000000000C2H0000122
80.00 15-NOV-2016
Gujarat
380052
0000000000C2H0000128
576.00 15-NOV-2016
Karnataka
560053
0000000000C2H0000131
576.00 15-NOV-2016
Maharashtra
440010
0000000000C2H0000150
3,528.00 15-NOV-2016
BREACH CANDY GARDENS B DESAI
Maharashtra
ROAD BOMBAY
37 MANIDEEP CO OP SOCY JIVRAJPARK
Gujarat
AHMEDABAD
D NO 23-9-16/1 R AGRAHARAM GUNTUR
S-223 (BASEMENT FLOOR) GREATER
NA
KAILASH PART-2 NEW DELHI
11 AMBIKA DARSHAN SOC B/H BRIGHT
VITHALDAS K SHAH
SCHOOL VIP ROAD KARELIBAUG
BARODA
E-104/D, SIMLA HOUSE NEPEAN SEA
DILIP DAS
ROAD BOMBAY
LATE SHRI GOKAL CHAND
C 553 GALI NO 12 MAJLIS PARK DELHI
C/O TATA SHARE REGISTRY LTD ARMY
NA
& NAVY BLDG 148, M G ROAD FORT,
BOMBAY
E-1/5 KALPITA ENCLAVE CO OP HSG
JAMNADAS JOSHI
SOC LTD SAHAR ROAD ANDHERI EAST
MUMBAI
36 VAIBHAV BUNGALOWS PART III NR
BALDEV BHAI N PATEL
GAURAV BUNGALOWS SOLA ROAD
POST GHATLODIA AHMEDABAD
111 SOMANATH COMMERCIAL OPP
NA
HOTEL SAMRAT 33/37 KARANPURA
RAJKOT
311 RABINDRA SARANI 2ND FLOOR
SURYA KANT PANDEY
ROOM 15 CALCUTTA
NO10 IRIS CUFFE PARADE COLABA
S S BAGAI
BOMBAY
NO 1798 5TH MAIN 10TH CROSS
LATE SRI M H NAIK GOVERNMENT
VIJAYANAGAR II STAGE BANGALORE
6 PRAFFUL SOCY NAVJIVAN ROAD
HASMUKHLAL KESHAVLAL
NAVRANGPURA AHMEDABAD
32 KALANI NAGAR AERODROME ROAD
GAURISHANKAR GUPTA
INDORE
C/O SUNILKUMAR N DALAL 34 R M S
PRAVINBHAI RASIKLAL
SOCIETY NEAR TALAO MEMNAGAR
AHMEDABAD
C/O M/S KIRORIMAL KASHIRAM NO OLD
LALA SADHURAM
THARAGUPET BANGALORE
M10 VHB COLONY YESHWANT NAGAR
DATTATRAYA SARDESHMUKH
NORTH AMBAZARI ROAD NAGPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
HARVINDER KAUR
HARJINDER SINGH
A1/75, BAZULLAH RD, T NAGAR CHENNAI Tamil Nadu
600017
0000000000C2H0000166
296.00 15-NOV-2016
HANIF S CONTRACTOR
SALEBHAI
501 ROCKLIFT OFF CARTER ROAD OPP
JOGGER PARK BANDRA MUMBAI
400050
0000000000C2H0000174
96.00 15-NOV-2016
Maharashtra
First Name
Father/Husband First Name
HEMLATA PRAKASH PONGURLEKAR
PRAKASH
HEMANT CHOKSHI
VITHALDAS CHOKSHI
INDRA DEVI
HUKAM CHAND
3480 NICHOLSON RD MORI GATE DELHI Delhi
ILA NANDY
U S NANDY
30 MAKARDHA ROAD HOWRAH 711101
INDERJEET SINGH
INDRA JEET SINGH ARORA
JAI PRAKASH TOMAR
JITENDRA NATH RENJEN
JAGDISH CHANDRA KHANDURI
JAGDISH PRASAD SONI
JALAJ MATHUR
JAYA NAROTTAM SHAH
JERAMBHAI PATEL
JETHABHAI DEVJIBHAI PATEL
JAI GOPAL SHARMA
JOHN UTHAMAN DANIEL
JASODA R PATEL
JAGADISH BASU MALLIK
JAYSHRI CHANDULAL MEHTA
JYOTIKA TARAK MEHTA
JASMINE S SHAH
Address
State
PINCode
Folio Number of Securities
400063
0000000000C2H0000177
576.00 15-NOV-2016
391240
0000000000C2H0000660
200.00 15-NOV-2016
110006
0000000000C2I0000106
1,176.00 15-NOV-2016
West Bengal
711101
0000000000C2I0000110
1,176.00 15-NOV-2016
Maharashtra
400056
0000000000C2I0000112
112.00 15-NOV-2016
Punjab
141002
0000000000C2I0000114
296.00 15-NOV-2016
Uttar Pradesh
226005
0000000000C2J0000111
896.00 15-NOV-2016
Delhi
110021
0000000000C2J0000128
2,352.00 15-NOV-2016
Delhi
110065
0000000000C2J0000130
456.00 15-NOV-2016
Rajasthan
341303
0000000000C2J0000131
8.00 15-NOV-2016
Delhi
110049
0000000000C2J0000133
1,176.00 15-NOV-2016
Maharashtra
400025
0000000000C2J0000136
200.00 15-NOV-2016
Gujarat
380024
0000000000C2J0000149
100.00 15-NOV-2016
Gujarat
383235
0000000000C2J0000156
32.00 15-NOV-2016
Uttar Pradesh
201301
0000000000C2J0000157
168.00 15-NOV-2016
Maharashtra
400096
0000000000C2J0000174
840.00 15-NOV-2016
Maharashtra
400025
0000000000C2J0000178
336.00 15-NOV-2016
West Bengal
700012
0000000000C2J0000207
1,176.00 15-NOV-2016
Gujarat
380001
0000000000C2J0000214
56.00 15-NOV-2016
3/39 ABHISHEK CO-OP SOCY J.P.NAGAR
Maharashtra
GOREGAON (E) BOMBAY
AA;ABHISHEKAA; POST BOX NO.1 OPP.
Gujarat
JAIN WADI, MIYAGAM-KARJAN DIST.VADODARA
LAXMI KUNJ 6TH NORTH SOUTH RD J V
HANWANT MANBIR SINGH
P D SCHEME BOMBAY
133-H BHAI RANDHER SINGH NAGAR
S ARJUN SINGH
LUDHIANA
2 INDRALOK UPSEB OFFICERS COLONY
DHRAM SINGH TOMAR
KRISHNANAGAR LUCKNOW
D-1/103-A SATYA MARG CHANKYAPURI
MUKAND LAL RENJEN GOVT
NEW DELHI
FLAT NO C-34 CRRI STAFF FLAT
LATE SH J P KHANDURI
MAHARANI BAGH NEW DELHI
C/O RATAN LAL GULAB CHAND SONI
POONAM CHAND SONI
BANGUR CHOWK P O DIDWANA RAJ
C/O SHRI ALOK MATHUR MANAGER
ALOK MATHUR
(C&I), PEM BHEL HOUSE, SIRI FORT NEW
DELHI
CENTRE FOR MONITORING IND
ECONOMY P LTD 110/120 KALIANDAS
NAROTTAM SHAH
UDYDOG BHAVAN NEAR CENTURY
BHAVAN PRABHADEVI BOMBAY
1/2 MOHAN NAGAR B/H L B S STADIUM
BABUBHAI PATEL
BAPUNAGAR AHMEDABAD
AT & PO VADOTH TAL IDAR DIST
DEVJIBHAI B PATEL
SABARKANTHA GUJARAT
C-118 SECTOR 19 NOIDA DISTT
DINA NATHAL SHARMA
GHAZIABAD UP
C/O TATA BURROUGHC LTD SEEPZ
PAUL DAVIS DANIEL
ANDHERI E BOMBAY
5 MARLOW IST FLR POCHKHANWALA
R N PATEL
ROAD WORLI BOMBAY
SHIVALAYA 22 RADHA NATH MALLIK
LATE RAJYESWANT BASU MALLIK
LANE CALCUTTA
425 RELIEF SHOPPING CENTRE NR GPO
CHANDULAL HIRALAL MEHTA
AHMEDABAD
2A SWASTIK SOC NAVRANGPURA
TARAK KANAKRAI MEHTA
AHMEDABAD GUJ STATE
SURESH
20,DIWAN RAMA ROAD, CHENNAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
380009
0000000000C2J0000221
576.00 15-NOV-2016
Tamil Nadu
600084
0000000000C2J0000670
112.00 15-NOV-2016
First Name
Father/Husband First Name
KANWAL JIT KAUR GILL
HEM RAJ SINGH GILL
KANWAL BAJAJ
PARDEEP NARAIN
KURPAD GUNDAPPA SRIRAM
G S KURPAD
KAUSHALYA RAMDAS
B S RAMDAS
KESHAVLAL DAVE
F BALKRISHNA S DAVE
KUMUDBEN PATEL
MOHANLAL PATEL
KETAN J MEHTA
JAYANTILAL
KUNDAN LAL CHADHA
DES RAJ CHADHA
KULDEEP NARAIN SINHA
LATE SH J N SINHA
K RAMESH
A R KRISHNASWAMY
KETAN JAWAHARLAL MEHTA
JAWAHARLAL
KAPIL MATHUR
DORAB RUSTOMJI CHOTHIA
KOTHAVEERA BHADRARAO
SOMESWARA RAO
KAUSHIKA LALANI
VIRENDRA SELF
KIRTI GADA
KUNVARJI K GADA
KANAIYALAL PATEL
BALDEVBHAI
KAMLA NAGDEV
LAKHASINGH H NAGDEV
KAMINI G MOTWANI
GURBUX G MOTWANI
Address
C/O S JAGDYAL SINGH GRAWAL 160
PUNJABI BAGH PATIALA
147001
TRILOK ADARSH CO-OP SOC FLAT NO 90
NEAR MADHU VIHAN PATPAD GANJ NEW
DELHI
MANGAL MITRA 6TH FLOOR 16TH ROAD
KHAR WEST BOMBAY
D 704 NAGARJUNA APTS MAYUR VIHAR
PHASE I NEW DELHI
6/A INDRAJIT SOCIETY OPPOSITE
ANKUR ROAD POST OFFICE
MADHUSUDAN OZA MARG NARANPURA
AHMEDABAD GUJARAT
C/O DINESHBHAI S PATEL 14 A
VISHWAKARMA SOC NR JODHPUR
CHAR RASTA SATELLITE RD
AHMEDABAD
17/23 VEERAPPAN STREET VIJAY
COMPLEX CHENNAI
S C F NO 13 SECTOR 9-D CHANDIGARH
160009
C/O B P SRIVASTAVA 84/22-C SAROJANI
DEVI LANE MAQBOOLGANJ LUCKNOW
UTTAR PRADESH
EA/234 ,SFS FLATS HARI NAGAR NEW
DELHI
B/305 & 306 DAYASAGAR APARTMENTS
DIXIT STREET VALSAD
C/O TATA SHARE REGISTRY LTD ARMY
& NAVY BLDG 148, M G ROAD FORT,
BOMBAY
6-18-9 MALIREDDIVARI STREET
PEDDAPURAM
KAMBLIS WADI TEJPAL ROAD VILEPARIE
EAST BOMBAY
604, YOGMILAN BLDG FORJETTHILL RD
TARDEO MUMBAI
6 VIR VIJAY SOCIETY NEAR SANGHVI
HIGH SCHOOL NARANPURA
AHMEDABAD
JAWAHAR SALES CORPORATION OPP
LATI BAZAR ZONE NO 1 JAGANATHJI
ROAD AHMEDABAD
201 SALISBURY PARK PALI HILL NAKA
BANDRA WEST MUMBAI
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Punjab
147001
0000000000C2K0000103
200.00 15-NOV-2016
Delhi
110092
0000000000C2K0000104
192.00 15-NOV-2016
Maharashtra
400052
0000000000C2K0000107
240.00 15-NOV-2016
Delhi
110096
0000000000C2K0000114
2,352.00 15-NOV-2016
Gujarat
380013
0000000000C2K0000116
1,176.00 15-NOV-2016
Gujarat
380015
0000000000C2K0000139
168.00 15-NOV-2016
Tamil Nadu
600079
0000000000C2K0000162
32.00 15-NOV-2016
Chandigarh
160009
0000000000C2K0000170
1,176.00 15-NOV-2016
Maharashtra
216018
0000000000C2K0000177
1,176.00 15-NOV-2016
Delhi
110064
0000000000C2K0000182
1,800.00 15-NOV-2016
Gujarat
396001
0000000000C2K0000190
840.00 15-NOV-2016
Maharashtra
400023
0000000000C2K0000192
2,352.00 15-NOV-2016
Andhra Pradesh
533437
0000000000C2K0000202
8.00 15-NOV-2016
Maharashtra
400057
0000000000C2K0000232
1,176.00 15-NOV-2016
Maharashtra
400036
0000000000C2K0000236
1,176.00 15-NOV-2016
Gujarat
380013
0000000000C2K0000249
576.00 15-NOV-2016
Gujarat
380022
0000000000C2K0000252
576.00 15-NOV-2016
Maharashtra
400050
0000000000C2K0000254
32.00 15-NOV-2016
First Name
Father/Husband First Name
KAMLA DEVI MOHNOT
PARAD RAJ MOHNOJ
KAMALNAYAN R DESAI
RAMANLAL DESAI
KRISHNA RAJU SAGI
S S RAJU
KAMALA BOSE
SACHINDRA NATH BOSE
KUNDEN J PATEL
J N PATEL
KHURSHED NASARVANJI JAMSHEDJI DADY
NASARVANJI
KELKAR VIJAY LAXMAN
KELKAR LAXMAN VISHNU GOVT
KANEEZ HAIDER
ZAFAR HAIDER
KIRAN KANWARLAL JAIN
KANWARLAL
LALITA ANKUSH MANJAREKAR
ANKUSH MANJAREKAR
LILAVANTI MEGHJI VED
NA
LALIT KUMAR BAID
CHUNILALL BAID
LALCHAND PERIWAL
H C PERIWAL
LACHHMANDAS CHHATARAM RAHEJA
CHHATARAM S R
L RAVICANDRAN
K S LAKSHMINARAYANAN
LALIT JAIN
KIMAT RAI JAIN
LALIT KUMAR JAIN
CHAGANLALJI JAIN
Address
C/O PARAS RAJ MOHWOT BADRI
NARAIN STREET GUNDI KA MOHALLA
JODHPUR RAJ
AT & POST ACHCHHARI VIA BHILAD TA
UMERGAON DIST VALSAD GUJARAT
C/O MAJOR S V S RAJU (RETD)
GENERAL MANAGER,NEWTRONICS PVT
LTD PLOT NO 34 ELECTRONICS ESTATE
KUSHAIGUDA HYDERABAD
P 18 MOTIJHEEL AVENUE CALCUTTA
700074
M/S R C BANSAL & ASSOCIATES 204
PUSHPA COMPLEX T-1512/1 WAZIR
NAGAR BHISHM PITAMAH MARG NEW
DELHI
141 E MONTE ROSA DADY SETH LANE
AUGUST KRANTI HILL BOMBAY
FLAT V/96 BLOCK NO 7 LODHI ROAD
COMPLEX NEW DELHI
A K TVS CIVIL LINES KUCHERY ROAD
GONDA
4 SHIVAJI HOUSING SOCIETY OPP
KESHAR GULAB MANGAL KARYALAYA
NEAR DHARMIK PARIKSHA BOARD
AHMEDNAGAR
C/O P M PATHARE 21 MAIMOON APTS
2ND FLR PALKHI GALI OFF VEER
SAWARKAR RD PRABHADEVI BOMBAY
State
PINCode
Folio Number of Securities
Rajasthan
342001
0000000000C2K0000256
1,176.00 15-NOV-2016
Gujarat
396001
0000000000C2K0000268
480.00 15-NOV-2016
Andhra Pradesh
500762
0000000000C2K0000271
336.00 15-NOV-2016
West Bengal
700074
0000000000C2K0000293
296.00 15-NOV-2016
Delhi
110003
0000000000C2K0000300
80.00 15-NOV-2016
Maharashtra
400036
0000000000C2K0000306
560.00 15-NOV-2016
Delhi
110003
0000000000C2K0000311
2,352.00 15-NOV-2016
Uttar Pradesh
271001
0000000000C2K0000654
136.00 15-NOV-2016
Maharashtra
414001
0000000000C2K0000677
136.00 15-NOV-2016
Maharashtra
400025
0000000000C2L0000103
1,176.00 15-NOV-2016
400067
0000000000C2L0000108
192.00 15-NOV-2016
711106
0000000000C2L0000113
4.00 15-NOV-2016
700012
0000000000C2L0000117
8.00 15-NOV-2016
560001
0000000000C2L0000118
24.00 15-NOV-2016
632006
0000000000C2L0000120
552.00 15-NOV-2016
110087
0000000000C2L0000129
48.00 15-NOV-2016
500012
0000000000C2L0000138
16.00 15-NOV-2016
SHREE NATH KRUPA BLDG OPP
Maharashtra
PAREKH LANE S V ROAD KANDIVALEE
WEST BOMBAY
C/O ROOPSHREE 37 DR ABANI DUTTA
ROAD, GAGANANCHAL SHOP COMPLEX, West Bengal
HOWRAH
C/O ABHISHEK 3 B B GANGULI STREET
West Bengal
CALCUTTA
6 ANANDA NIVAS IST FLR KUMAR COT
LAYOUT MADHAVANAGAR BANGALORE
Karnataka
4/230 GANDHI STREET GANDHINAGAR
Tamil Nadu
EAST VELLORE NORTH ARCOT DIST
TAMIL NADU
302 HIMLAND HOUSE KARAM PURA NEW
Delhi
DELHI
15-8-536/2 FEEL KHANA HYDERABAD
Andhra Pradesh
ANDHRA PRADESH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
LORRANE MARY ROZARIO
DAVID JOHN ROZARIO
MEHRA RUSI NANAVATTI
RUSI S NANAVATTI
MUKESHKUMAR AMBALAL PATEL
AMBALAL
MYTHILI KAZA
K M RAMNATH
MITA SUNIL RASAM
SUNIL BABAJI RASAM
MADAN SHREE ENTERPRISES LTD
NA
MOLAKALA NEETHA PRASADMINORREP BY
M PRASADA REDDY
MANJULA A LAKHANI
AMRATLAL G LAKHANI
MOHANBHAI NAGJIBHAI PATEL
NAGJIBHAI N PATEL
Address
State
PINCode
Folio Number of Securities
400054
0000000000C2L0000146
1,176.00 15-NOV-2016
400036
0000000000C2M0000103
480.00 15-NOV-2016
380013
0000000000C2M0000104
56.00 15-NOV-2016
400059
0000000000C2M0000115
400.00 15-NOV-2016
Maharashtra
400007
0000000000C2M0000130
1,200.00 15-NOV-2016
Delhi
110055
0000000000C2M0000132
200.00 15-NOV-2016
Andhra Pradesh
516361
0000000000C2M0000140
1,176.00 15-NOV-2016
Karnataka
560003
0000000000C2M0000146
288.00 15-NOV-2016
Gujarat
395004
0000000000C2M0000151
1,176.00 15-NOV-2016
Gujarat
380051
0000000000C2M0000155
112.00 15-NOV-2016
Gujarat
388120
0000000000C2M0000157
1,176.00 15-NOV-2016
Maharashtra
400064
0000000000C2M0000159
216.00 15-NOV-2016
Karnataka
560009
0000000000C2M0000174
1,176.00 15-NOV-2016
Delhi
110006
0000000000C2M0000176
840.00 15-NOV-2016
Gujarat
380014
0000000000C2M0000182
336.00 15-NOV-2016
FELSTEAD VILLA MAIN AVENUE
Maharashtra
SANTACRUZ W BOMBAY
1ST FLOOR PERVIZ MANSION
Maharashtra
CUMBALLA HILL ROAD BOMBAY
8 VARNI RAJ SCTY BEHIND VEDH SHALA
Gujarat
NARANPURA RLY CROSSING
AHMEDABAD
380013
704 D HILL VIEW MAROL MAROSHI ROAD
Maharashtra
MILITARY LANE ANDHERI E BOMBAY
B/2 EAST AND WEST VILLA SHANKAR
SHET RD GRANT ROAD BOMBAY
SANSKRITI BHAWAN JHANDEWALAN
NEW DELHI
D/O DR M PRASAD REDDY 3/278-B
SOCIETY COLONY PRODDATUR
CUDDAPAH DIST A P STATE
RAVI DARSHINI 196 5TH MAIN ROAD
VYALIKAVAL BANGALORE
8 PRABHUNAGAR 2 VED ROAD SURAT
C/O KAMLESH C PARIKH VEJALPUR
ROAD JIVRAJ PARK AHMEDABAD
NANDANVAN FLAT BLOCK NO 2 1ST
FLR NR PRAGATI MANDAL VALLABH
VIDYANAGAR DIST KHEDA GUJARAT
A/24 BLDG NO 4 MANALI EVERSHINE
NAGAR MALAD WEST BOMBAY
400064
C/O MAHTANIS 12 K G ROAD
BANGALORE
4238 GALLI BAHUJI PAHARI DHIRAJ
DELHI
14 KETAN SOCY SARDAR PATEL
COLONY NARANPURA AHMEDABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MONA MANIAR
ROHITKUMAR
MANJULABEN JAGDISHBHAI PATEL
JAGDISHBHAI N PATEL
MADHAV BALKRISHNA KUBER
BALKRISHNA VASUDEV KUBER
MONICA L MAHTANI
LACHMAN K MAHTANI
MADHU JAIN
CHANDRA PRAKASH JAIN
MEELU SHAH
VITHALDAS SHAH
MAN MOHAN MAHESHWARI
NA
C/O SRI NARENDRA MANDHANI KRISHNA
BHAWAN 7/F ABINASH CHANDRA
West Bengal
BANERJEE ROAD CALCUTTA
700010
0000000000C2M0000191
336.00 15-NOV-2016
MEENABEN VISHNUBHAI RANA
VISHNUBHAI MANILAL RANA
481/1 GOPALSHERI BHOIWADA S POLE
OPP ZAKARIA RELIEF ROAD
AHMEDABAD
Gujarat
380001
0000000000C2M0000195
1,176.00 15-NOV-2016
MADHUSUDAN PILLARISETTY
C/O JAIRAM RAMNATH 6/296-B SHOBHA
P S SESHAGIRI RAO NAIDU SOFTW
ROAD NO 5 CHEMBUR MUMBAI
Maharashtra
400071
0000000000C2M0000199
2,352.00 15-NOV-2016
MANJU JAIN
ARUN JAIN
Rajasthan
302004
0000000000C2M0000200
336.00 15-NOV-2016
C/O ARUN FOODS SP4 BHABHA MARG
TILAK NAGAR JAIPUR
First Name
MEENAKSHI SHARMA
MANJU RATHORE
MANIK GANESH GONDHALEKAR
MEENAKSHI SHRIDHAR SHETTY
MANGESH SHANKAR RANADE
MADHUKAR HARISHCHANDRA RANE
MADHAV VAMAN PATWARDHAN
MIRANMIYA MALEK
MEENA SEETHARAMAN
MANJULABEN JAGDISHBHAI PATEL
MONISHA CHANDER DUDANEY
MADHU V SHAH
MANMOHAN NANDUBHAI PATEL
MINABEN LALITKUMAR SHAH
MAHESH KUMAR AGARWAL
NEERAJ CHANDRA
NARINDER SINGH
N YASHWANT JADHAV
NISHA RACHH
NARENDRA MOHAN UNIYAL
Father/Husband First Name
Address
1021 TAGORE NAGAR A CIVIL LINES
LUDHIANA
C/O SATYAM OIL CORPORATION
GURU PRASAD
CHECK COLLECTOR GANJ KANPUR
2/25 DNYANAYOG CHS VAZIRA NAKA
GANESH MANOHAR GONDHALEKA
BORIVALI WEST MUMBAI
D/28-004 YOGI NAGAR EKSAR VILLAGE
SHRIDHAR SHETTY
ROAD BORIVLI (W) BOMBAY
FLAT NO-301,OLIVIA UNNATHI GARDEN
SHANKAR DATTATRAY RANDE
OPP DEVDAYA NAGAR SOC POKHARAN
NO-1,THANE
B 16/9 BEST NAGAR II GOREGAON WEST
HARISHCHANDRA RANE
BOMBAY
VAMAN SHANKAR PATWARDHAN 759/74 PRABHAT ROAD PUNE
C 6/1 G E B COLY WANAKBEN TPS DIST
RAHIMUDDIN MALEK
KHEDU TAL THASRA GUJ
C/O MR T S S RAO 45 SWARNAREKHA
NATESA SEETHARAMAN
SUPERVISOR'S FLATS SAKCHI
JAMSHEDPUR
NANDANVAN - BLOCK NO 2 - 1ST FLR NR
PRAGATI MANDAL VALLABH
JAGDISHBHAI
VIDYANAGAR DIST KHEDA - GUJARAT
STATE
501 MANGAL ARADHANA 1ST ROAD T P
CHANDER K DUDANEY
S IV BANDRA WEST BOMBAY
400050
C/O B D SHAH D/32/18 B R C COLONY
VRAJALAL SHAH
UDHNA SURAT
44/A TARANG SOCIETY PRODUCTIVITY
NANDUBHAI
ROAD VADODARA
JANTA PROVISION STORE 14 GOPAL
LALITKUMAR
NAGAR RAJKOT
92 PATHURIA GHAT STREET 1ST FLOOR
LT GULAB RAI AGARWAL
KOLKATA
C/O MR R P GUPTA 1B/2B NEA PUSA
DINESH CHANDRA
ROAD NEW DELHI
A 2/129 SAFDAR JANG ENCLAVE NEW
GURDIT SINGH
DELHI
NO 68 TANA STREET PURSHAWAKAM
NIVRUTTI
MADRAS
LAXMI ENTERPRISE, 819, TULSIAN
VIJAY RACHH
CHAMBERS, FREE PRESS ROAD,
NARIMAN POINT MUMBAI
22/135 NARAYAN VIHAR COLONY
R R UNIYAL
T.H.D.C.-II KARGI ROAD DEHRADUN
VINOD SHARMA
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Punjab
141001
0000000000C2M0000203
576.00 15-NOV-2016
Uttar Pradesh
208001
0000000000C2M0000205
168.00 15-NOV-2016
Maharashtra
400092
0000000000C2M0000208
240.00 15-NOV-2016
Maharashtra
400092
0000000000C2M0000213
176.00 15-NOV-2016
Maharashtra
400606
0000000000C2M0000231
392.00 15-NOV-2016
Maharashtra
400104
0000000000C2M0000233
1,176.00 15-NOV-2016
Maharashtra
411004
0000000000C2M0000243
600.00 15-NOV-2016
Gujarat
388239
0000000000C2M0000244
1,056.00 15-NOV-2016
Jharkhand
831001
0000000000C2M0000245
1,176.00 15-NOV-2016
Gujarat
388120
0000000000C2M0000257
200.00 15-NOV-2016
Maharashtra
400050
0000000000C2M0000267
584.00 15-NOV-2016
Gujarat
394220
0000000000C2M0000269
192.00 15-NOV-2016
Gujarat
390020
0000000000C2M0000277
280.00 15-NOV-2016
Gujarat
360002
0000000000C2M0000282
56.00 15-NOV-2016
West Bengal
700006
0000000000C2M0000663
136.00 15-NOV-2016
Delhi
110060
0000000000C2N0000112
1,656.00 15-NOV-2016
Delhi
110029
0000000000C2N0000120
588.00 15-NOV-2016
Tamil Nadu
600007
0000000000C2N0000122
8.00 15-NOV-2016
Maharashtra
400021
0000000000C2N0000124
408.00 15-NOV-2016
Uttarakhand
248001
0000000000C2N0000134
200.00 15-NOV-2016
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities
NEERA KOTHARI
KAMALKANT
NIMMI GOWRI SHANKAR
MR GOWRI SHANKAR
NSDL TRANSIT FOLIO
NARINDER KUMAR ASIJA
NA
LATE SH KHEM CHAND
151 JOLLY MAKER APTS NO 3 VARUNA
PREMISES COOP HSG. SOC. G D
SOMANI MARG CUFFE PARADE COLABA
MUMBAI
B-13 GREATER KAILASH ENCLAVE I NEW
DELHI
xx
H NO 1046, SECTOR 8-C CHANDIGARH
NIRMAL KUMAR MEHARIA
RAMANAND MEHARIA
N V S R R KUMAR GUNDA
G K VISWANATH
NARPATI LUTHRA
HARBANS LAL LUTHRA
N NATARAJAN
J N S NAGI CHETTY
NAFISA A SURATWALA
ABDULLA
NIRMAL CHOHAN
S R CHOHAN
NARESH MOHNOT
PARAS RAJ MOHNOT
NETIKUNTA PRAKASH
N LAXMAIAH
O P BEDI
K S BEDI
1-7-712/1 2ND FLOOR RAMNAGAR
HYDERABAD ANDHRA PRADESH
2/3 KRANTI SEVA MANDAL BHATWADI
GHATKOPAR EAST MUMBAI
48 CTO COLONY RAJAJI NAGAR
ALAGAPURAM SALEM
636004
5TH FLOOR TOPIWALA MANSION 95
MOHAMEDALI ROAD MUMBAI
110 SRINAGAR COLONY TRIMULGHERRY
P O SECUNDERABAD
500015
C/O PARAS RAJ MOHWOT BADRI
NARAIN STREET GUNDI KA MOHALLA
JODHPUR
H-NO : 6-3-709 / A/ 1 OPP POCHAMMA
TEMPLE PANJAGUTTA HYDERABAD
20, MAIN MALKA GANJ DELHI
OM PRAKASH AGRAWAL
MANGAL SEN AGRAWAL
OMKARMAL CHENAJI
Maharashtra
400005
0000000000C2N0000140
112.00 15-NOV-2016
Delhi
110048
0000000000C2N0000157
336.00 15-NOV-2016
Maharashtra
Chandigarh
999999
160015
0000000000C2N0000164
0000000000C2N0000168
928.00 15-NOV-2016
336.00 15-NOV-2016
KASHIBATI P.O. MAKHLA DIST HOOGHLY West Bengal
712245
0000000000C2N0000173
8.00 15-NOV-2016
Andhra Pradesh
500033
0000000000C2N0000174
480.00 15-NOV-2016
Maharashtra
400083
0000000000C2N0000189
560.00 15-NOV-2016
Tamil Nadu
636004
0000000000C2N0000201
2,352.00 15-NOV-2016
Maharashtra
400003
0000000000C2N0000227
1,176.00 15-NOV-2016
Andhra Pradesh
500015
0000000000C2N0000228
192.00 15-NOV-2016
Rajasthan
342001
0000000000C2N0000237
1,176.00 15-NOV-2016
Andhra Pradesh
500082
0000000000C2N0000657
56.00 15-NOV-2016
Delhi
110001
0000000000C2O0000101
80.00 15-NOV-2016
E-158 KAMLA NAGAR AGRA U P 282005
Uttar Pradesh
282005
0000000000C2O0000103
96.00 15-NOV-2016
CHENAJI
146/8 KRS MARKET KUMBARPET
BANGALORE
Karnataka
560002
0000000000C2O0000601
28.00 15-NOV-2016
PADUBIDRI PATTABHIRAMA BHAT
VITTAL
A-1103 GREAT EASTERN GARDENS L B
S MARG KANJURMARG WEST MUMBAI
Maharashtra
400078
0000000000C2P0000115
200.00 15-NOV-2016
P SAKTHIVEL
PARAMSIVAM
Tamil Nadu
622001
0000000000C2P0000116
400.00 15-NOV-2016
PUNEET SHARMA
BAL RAM SHARMA
Rajasthan
302004
0000000000C2P0000120
200.00 15-NOV-2016
PRIYA PAUL
AKHIL PAUL
Delhi
110091
0000000000C2P0000122
56.00 15-NOV-2016
PRAYANK DHADDHA
DILEEP SINGH DHADDHA
2 NIRMAN 13 JUHU N S ROAD BOMBAY
Maharashtra
400049
0000000000C2P0000125
240.00 15-NOV-2016
POONAM AGARWAL
RAJIV AGARWAL
C/O SURAJ NARAIN KRISHNA CHANDRA
74/276 HEERA SONS HALSEY ROAD
COLLECTOR GANJ KANPUR
Uttar Pradesh
208001
0000000000C2P0000129
1,176.00 15-NOV-2016
4564 EAST 4TH ST PUDUKOTTAI TAMIL
NADU
260 ADARSH NAGAR BHAGH SINGH
CROSSING JAIPUR
95D POCKET F MAYUR VIHAR PHASE II
DELHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
Address
PREM CHAND MITTAL
SAGAR CHAND MITTAL
1/166 SADAR BAZAR DELHI CANTT DELHI Delhi
PRADEEP KUMAR
PARIBORZ DEMEHRI
PARAS MAHESHWARI
P SHANTILAL MEHTA
PARVEEN KUMAR HANDA
POONAMCHAND GUPTA
PADMANABHA RAO
POONDI KRISHNASWAMY LAKSHMI
PRAMOD D JAMNERKAR
PINCode
Folio Number of Securities
110010
0000000000C2P0000150
336.00 15-NOV-2016
Uttar Pradesh
226001
0000000000C2P0000158
296.00 15-NOV-2016
Maharashtra
400014
0000000000C2P0000160
296.00 15-NOV-2016
West Bengal
700028
0000000000C2P0000169
8.00 15-NOV-2016
Tamil Nadu
600079
0000000000C2P0000171
8.00 15-NOV-2016
Maharashtra
400007
0000000000C2P0000176
1,176.00 15-NOV-2016
Haryana
125021
0000000000C2P0000179
168.00 15-NOV-2016
Andhra Pradesh
500015
0000000000C2P0000185
80.00 15-NOV-2016
Tamil Nadu
600040
0000000000C2P0000194
1,176.00 15-NOV-2016
Maharashtra
400016
0000000000C2P0000200
672.00 15-NOV-2016
FLAT NO 4 BANDRA GULAB 14 B
Maharashtra
CARTER ROAD BANDRA WEST BOMBAY
400050
0000000000C2P0000205
576.00 15-NOV-2016
Gujarat
390001
0000000000C2P0000208
280.00 15-NOV-2016
Maharashtra
400058
0000000000C2P0000213
1,176.00 15-NOV-2016
Andhra Pradesh
532185
0000000000C2P0000216
20.00 15-NOV-2016
Uttar Pradesh
231217
0000000000C2P0000218
296.00 15-NOV-2016
Uttar Pradesh
226003
0000000000C2P0000223
64.00 15-NOV-2016
Maharashtra
400601
0000000000C2P0000225
120.00 15-NOV-2016
Madhya Pradesh 485001
0000000000C2P0000228
840.00 15-NOV-2016
Maharashtra
0000000000C2P0000230
336.00 15-NOV-2016
C/O CENTURY CONSULTANTS LTD 21
DAYAL PRASAD
ASHOK MARG LUCKNOW
689 DINSHAW MASTER ROAD NO 32
KHODAYAR
PARSI COLONY DADAR BOMBAY
C/O SMT KAVITA MAHESHWARI 17K
SARUESH KUMAR
GORKHA BASI ROAD NAGER BAZAR
CALCUTTA
18 ERULAPPAN STREET IST FLOOR
PARASMALJI MEHTA
SOWCARPET MADRAS
133 H SARABHA NAGAR LUDHIANA
KARAM CHAND HANDA
PUNJAB
LOK PRIYA TERENE CENTRE
GAURI SHANKAR GUPTA
HALUBAZAR BHIWANI HARYANA
H NO 20-47, VENKATAPURAM
ESWAR RAO
TRIUMALAGIRI POST SECUNDERABAD
342/2 HOUSING BOARD COLONY OPP
POONDY KRISHNASWAMY IYENGAANNA NAGAR POST OFFICE WEST
MADRAS 40
10 BEAY MONDE 491 GEBRIEL ROAD
SH DINKER
MAHIM BOMBAY
PANAYIL GEEVARGHESE PHILIP
P K VARGHESE
PRATAP MANUBHAI PATEL
MANUBHAI PATEL
IYER VENKATARAMAN RAJU
V A VENKATARAMAN
P VENKATA NARASIMHA RAO
P SOMESWARA RAO
PARVEEN KUMAR
MADAN LAL
PARVEEN IRFAN
IRFAN AHMAD QURAISHI
P K MOHANTY
B C MOHANTY
PRASUNAMBA REDDY
NARAYANA MURTHY REDDY
P PRABHAKARAN
K KUNHIKARNAN NAIR
KAMTAKAR WADA, PROF MANEKRAO
ROAD, BARODA.
C/O. JAYANTHI NARAYANASWAMY
BLOCK 3, PLOT # 7, UMED VILLA
VISHWABHARATHI CO-OP HSG. SOC.,
ANDHERI WEST, MUMBAI
C/O GAJENDRA HOLANY 8-2-60 MAIN
ROAD PO AMADALAVALASA DIST
SRIKAKULAM A P
CONSTRUCTION DESIGN OFFICE
HINDALCO IND LTD RENUKOOT
SONEBHADRA DIST U P
C/O SURYA FINANCIAL CONSULTANT
231/98 BAGH MAKKA RAJA BAZAR
LUCKNOW
8A-2 BRINDAVAN THANE WEST
C/O UMESH KUMAR SARAOGI APSARA
SAREE CENTRE NEAR HANUMAN
CHOWK P O SATNA M P
05 CURRIE HOUSE MAZAGON DOCK LTD
OFFICERS COLONY MAZAGON
DOCKYARD ROAD MUMBAI
State
400010
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
POTTAYIL SREEKUMAR MENON
P BHASKARA MENON
PUNEET GORAWARA
A K GORAWARA
PETROCHEMICAL ENGG CO P LTD
NA
PRASANTA GANAPATI
AMALENDU GANAPATI
PANKAJ UDHAV KESWANI
UDHAV KESWANI
PURNIMA BHARAT AMIN
BHARAT S AMIN
PRAMOD BOTHRA
NA
PILLAPAKKAM NATTU KRISHNASWAMI
P N VARADACHAR
PADMA KALE
BRIJENDRA DUTT KALE
PARANBIR KAUR
A S DULAT
PADAVE GANPAT SHANKAR
NA
PRASAD GULABRAO DESHMUKH
P ESHWARAN
Address
PLOT NO 19 ARUL & CHOLA COMPLEX
BEHIND KASI THEATRE ASHOKNAGAR
PO MADRAS
E 1 WEST PATEL NAGAR DOUBLE
STOREY QUARTERS NEW DELHI
110008
C/O MRS SAROJ KRISHNATRAY A-506
SARITA VIHAR NEW DELHI
C/O AMALENDU GANAPATI 549 MERRY
PARK PO & DIST HOOGHLY WEST
BENGAL
201 CAMELOT APARTMENTS 4
KENSINGTON ROAD ULSOOR
BANGALORE
10 PARISHRAM SOCIETY SUBHANPURA
BARODA
10467 B ALLAUDDIN GALI NO 3 MOTIA
KHAN NEW DELHI
FLAT NO 7 PLOT NO 47 ANJALI SION E
BOMBAY
1A BATTERY LANE TRANSIT OFFICERS
HOSTEL DELHI
BELLEVUE SECTOR 5/13 CHANDIGARH
State
PINCode
Folio Number of Securities
Tamil Nadu
600083
0000000000C2P0000235
2,352.00 15-NOV-2016
Delhi
110008
0000000000C2P0000236
80.00 15-NOV-2016
Delhi
110044
0000000000C2P0000238
200.00 15-NOV-2016
West Bengal
712103
0000000000C2P0000240
48.00 15-NOV-2016
Karnataka
560042
0000000000C2P0000265
600.00 15-NOV-2016
Gujarat
390007
0000000000C2P0000280
336.00 15-NOV-2016
Delhi
110055
0000000000C2P0000282
120.00 15-NOV-2016
Maharashtra
400022
0000000000C2P0000290
672.00 15-NOV-2016
Delhi
110054
0000000000C2P0000292
1,176.00 15-NOV-2016
Chandigarh
160015
0000000000C2P0000302
664.00 15-NOV-2016
400000
0000000000C2P0000607
60.00 15-NOV-2016
411001
0000000000C2P0000611
40.00 15-NOV-2016
577301
0000000000C2P0000612
16.00 15-NOV-2016
HANUMAN NAGAR, AKURLI ROAD,
Maharashtra
KADAMWADI, KANDIVLI EAST MUMBAI
B 11 FLAT NO 4 MIRA NGR TERRACE
Maharashtra
GULABRAO TULSHIRAMJI DESHM SOCY BEHIND OSHO COMMUNE
KOREGAON PARK PUNE
N S T ROAD OPP SIDDESHWARA FLOOR
PATEL GIRIYAPPA
Karnataka
MILL MANJUNATHA NILAYA OLD TOWN
BHADRAVATHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PALASAMUDRAM PADMAJA
NA
20-1-466 F3, SANJAY GANDHI COLONY
Andhra Pradesh
MARUTI NAGAR KORLAGUNTA TIRUPATI
517501
0000000000C2P0000660
56.00 15-NOV-2016
POONAM DEVI
DR ASHOK KUMAR
17 MONTESSORI SCHOOL LANE GANDHI
Bihar
NAGAR BORING ROAD PATNA, BIHAR
800001
0000000000C2P0000668
1,600.00 15-NOV-2016
PRADEEP DATTAJIRAO PATIL
DATTAJIRAI GANAPATI PATIL
FLAT NO -4, WING A II SAI GANESH
PARK, S NO - 294 KESHAVNAGAR
CHINCHWAD PUNE
411033
0000000000C2P0000674
56.00 15-NOV-2016
P SIVARAM
G PADMANABHAN
NO 28, KASTHURI BAI STREET
Tamil Nadu
GANDHIPET TIRUPATTUR VELLORE DIST
635601
0000000000C2P0000675
8.00 15-NOV-2016
RAJNIKANT PREMCHANDBHAI MODI
NA
C/O RAJNI STATIONRY MART KAGDI
BAZAR BELOW GANDHIROAD BRIDGE
AHMEDABAD
380001
0000000000C2R0000025
8.00 15-NOV-2016
Maharashtra
Gujarat
First Name
Father/Husband First Name
RAJAN GARG
B P AGARWAL
RAJIV BOLE
NAVIN CHANDRA BOLE
RITESH KUMAR
R K TIBREWAL
REKHA LAVJIBHAI MANGROLIIAA
LAVJIBHAI MANJIBHAI
RANJANBEN HARSHADRAY RAJYAGURU
Address
State
PINCode
Folio Number of Securities
Uttar Pradesh
226001
0000000000C2R0000103
1,176.00 15-NOV-2016
Maharashtra
440001
0000000000C2R0000107
96.00 15-NOV-2016
Uttar Pradesh
221001
0000000000C2R0000109
40.00 15-NOV-2016
SARDARNAGAR MAIN ROAD NEEL-DEEP
Gujarat
RAJKOT
360002
360002
0000000000C2R0000112
112.00 15-NOV-2016
HARSHADRAY RAJYAGURU
SAKET PLOT NO 152/A BEHIND NEW
DERASAR AHMEDABAD ROAD SIHOR
BHAVNAGAR DIST GUJARAT
Gujarat
364240
0000000000C2R0000118
32.00 15-NOV-2016
RAVI KUMAR D
PRASADA RAO D
RED HILLS 10-2-249/2 B SHANTI NAGAR
HYDERABAD ANDHRA PRADESH
Andhra Pradesh
500033
0000000000C2R0000123
392.00 15-NOV-2016
RANU NANDKEOLYAR
AJAY NANDKEOLYAR
Madhya Pradesh 452001
0000000000C2R0000124
112.00 15-NOV-2016
RAMESH B WANODE
BHANRAO WANODE
Maharashtra
440001
0000000000C2R0000126
120.00 15-NOV-2016
RAMAVTAR PRASAD VERMA
CHOUTH MAL VERMA
West Bengal
700007
0000000000C2R0000132
200.00 15-NOV-2016
RASHMI KHULLAR
JAGDEEP KHULLAR
Delhi
110027
0000000000C2R0000148
8.00 15-NOV-2016
RAMA SABHARWAL
V K SABHARWAL
Delhi
110028
0000000000C2R0000151
336.00 15-NOV-2016
RAGHUNATH DAS
RADHANATH DAS
Maharashtra
400023
0000000000C2R0000153
672.00 15-NOV-2016
RAMESH KUMAR
MANGILALJI
Tamil Nadu
600079
0000000000C2R0000158
8.00 15-NOV-2016
RADHA KHAITAN
SANJAY KUMAR KHAITAN
West Bengal
700003
0000000000C2R0000166
16.00 15-NOV-2016
RATTAN A MERCHANT
ARDESHIR
Maharashtra
400007
0000000000C2R0000171
840.00 15-NOV-2016
RATNA KUMARI YADDANAPUDI
YSR SAMBASIVA PRASAD
HOUSE NO 7-64/1 HUDA COLONY
SAROORNAGAR (RR DIST) HYDERABAD
Andhra Pradesh
500035
0000000000C2R0000174
576.00 15-NOV-2016
RAVEENDRAN P
M P M NAMBIAR
A-8 CHRISTINA 15/16 SHREENAGAR
GOREGAON WEST BOMBAY
Maharashtra
400062
0000000000C2R0000184
1,176.00 15-NOV-2016
ROHIT V SHAH
VITHALDAS
12 SAVITA SADAN SUBHASH LANE
DAFTARY ROAD MALAD EAST MUMBAI
Maharashtra
400097
0000000000C2R0000185
120.00 15-NOV-2016
RAJA RAM MALHOTRA
LATE SH L RAM LAL MALHOTRA
B1A/38C JANAK PURI NEW DELHI
Delhi
110058
0000000000C2R0000203
1,176.00 15-NOV-2016
103/7 SUNDER BAGH LUCKNOW UTTAR
PRADESH
C/O SHRI DILIP CHANCHANI 6,
PANCHARATNA APARTMENTS BEHIND
GPO, RAJLAXMI MARG CIVIL LINES,
NAGPUR
C K 14/6 NANDAN SAHU LANE CHOWK
VARANASI
DUNLOP INDIA LTD 22/1 SOUTH
TUKOGANJ A B ROAD INDORE
C/O W U BORIKAR PLOT NO U/87
NARENDRA NAGAR NAGPUR
MAHARASHTRA
C/O SRI J P VERMA 17 BANSTOLLA
LANE CALCUTTA
26 BANK ENCLAVE RAJOURI GARDEN
NEW DELHI
E-90/11 DDA FLATS NARAINA VIHAR
NEW DELHI
C/O TATA SHARE REGISTRY LTD ARMY
& NAVY BLDG 148, M G ROAD FORT,
BOMBAY
1 KRISHNA IYER STREET 3RD FLOOR
SOWCARPET MADRAS
73/12 GOLF CLUB ROAD TOLLYGUNGE
CALCUTTA
KANTA BLDG B BLOCK 2ND FLOOR
GRANT ROAD BOMBAY
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
RAJRANI GUPTA
VIPIN KUMAR GUPTA
RAMDAS SARVOTHAM MALLYA
SARVOTHAM MALLYA
RASILABEN SONI
BHANUVADAN VRAJLAL
RAJEEV RANJAN JAIPURIAR
KANTI KUMAR JAIPURIAR
REHANA AMIR BHARAMAL
R VASANTI
RAMESHCHANDRA BHAGWANSINH THAKOR
RENU GAUTAM
RAJ KUMAR BAZAZ
RAJENDRA KUMAR AGRAWAL
RAJYALAKSHMI POSANI
RAGHUPATHY SRINIVASAN PADMANABHAN
RAJEEV GAUTAM
RAM KALI
RAGHUBIR CHAND GOEL
RAJMANI PRAKASH KARAMBELKAR
RISHABH KUMAR JAIN
Address
State
PINCode
Folio Number of Securities
700073
0000000000C2R0000206
336.00 15-NOV-2016
403601
0000000000C2R0000211
1,176.00 15-NOV-2016
Maharashtra
400092
0000000000C2R0000216
392.00 15-NOV-2016
Maharashtra
400094
0000000000C2R0000226
2,352.00 15-NOV-2016
Maharashtra
400008
0000000000C2R0000240
360.00 15-NOV-2016
Tamil Nadu
600090
0000000000C2R0000241
320.00 15-NOV-2016
Gujarat
394680
0000000000C2R0000245
112.00 15-NOV-2016
Uttar Pradesh
201002
0000000000C2R0000247
80.00 15-NOV-2016
Delhi
110014
0000000000C2R0000248
96.00 15-NOV-2016
Rajasthan
302002
0000000000C2R0000253
8.00 15-NOV-2016
Andhra Pradesh
520010
0000000000C2R0000265
984.00 15-NOV-2016
Maharashtra
400096
0000000000C2R0000276
1,680.00 15-NOV-2016
Maharashtra
400005
0000000000C2R0000288
96.00 15-NOV-2016
Uttar Pradesh
203001
0000000000C2R0000292
336.00 15-NOV-2016
West Bengal
700020
0000000000C2R0000298
1,176.00 15-NOV-2016
Maharashtra
400071
0000000000C2R0000604
68.00 15-NOV-2016
Maharashtra
411037
0000000000C2R0000661
10.00 15-NOV-2016
C/O R K BHAGANIA & CO 29 A RABINDRA
West Bengal
SARANI ROOM NO 8 RD FLOOR
CALCUTTA
SHREE LAXMINARAYAN MAHAMAYA
KRUPA PRASAD A-10, SHALIMAR APT.
Goa
SAUDADES RD, P.B.299 PAJIFOND,
MARGAO, GOA
ROOM NO 7 GAWADE WADI GAWADE
HOUSE OPP NEW DAHISAR BRIDGE,NR
NEW BMC OFFICE ROKADIYA CROSS
LANE BORIVALI WEST MUMBAI
C/O. DR. AMAR SINHA 1B
KANCHUNJANGA, ANUSHAKTINAGAR,
MUMBAI
6TH HUSENI BAG MOULANA AZAD ROAD
AMIRBHAI
ASMA MANZIL 1ST FLOOR R NO 16 17
MADANPOORA BOMBAY
A-12 BAY VIEW APARTMENTS
K RANGANATHAN
KALAKSHETRA COLONY BESANT NAGAR
MADRAS
C/D 63 GEB COLONY AT & POST UKAI
BHAGWANSINH G THAKOR
DIST SURAT GUJARAT
C/O B S RATHI R 2/166 RAJ NAGAR
SHANTI PRASAD GAUTAM
GHAZIABAD UTTAR PRADESH
171 SIDHARTH ENCLAVE NEW DELHI
LATE SH M L BAZAZ BANK
110014
C/O RAJASTHAN TENT HOUSE 50 M G D
SHRI NIWASJI
MKT JAIPUR
33-23-11D KRISHNA RAO STREET
PATTABHI RAMARAO POSANI
KASTURBAIPET VIJAYAWADA
COMPUTER CONSULTANCY DIVISION
S V PADMANABHAN
TATA BURROUGHS LTD SEEP 7
ANDHERI E BOMBAY
VISHNU DATT GAUTAM
L-34 BADHWAR PARK BOMBAY
W/O SH DAL CHAND NEAR YADGAR
POLICE CHOWKI OPP DISTRICT
DAL CHAND
HOSPITAL BULAND SHAHER UTTAR
PRADESH
19C SARAT BOSE ROAD CALCUTTA
NA
700020
NO-D/88, GURU PRASAD CHEMBUR
PRAKASH KESHAV KARAMBELKA GAOTHAN, ROAD NO - 2 CHEMBUR
MUMBAI
603, G 3, GANGADHAM PHASE 2
ANAND KUMAR JAIN
BIBWEWADI KONDHWA ROAD
BIBWEWADI PUNE
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
RADHA DEVI AGARWAL
BISHNU PRASAD AGARWAL
RAJ KUMAR AGARWAL
LT GULAB RAI AGARWAL
RAM KUMAR AGARWAL
LT GULAB RAI AGARWAL
SESHADRI RAMAKRISHNAN
LATE C S RAMAKRISHNAN
S R BALASUBRAMANYAM
RAMESH CHETTY
SHOAIB ABBAS ALAM
NA
S V VIMAWALA
MOHANLAL NAGINDAS
SUDHIR KUMAR PATODIA
BHSHAMBHAR DAYAL PATODIA
SATYA GOEL
CHANDER BHAN
SHILPA NITIN MUTYAL
NITIN SHRIPATRAO MUTYAL
SITABEN DAHYABHAI PATEL
DAHYABHAI PATEL
SRINIVASU RAJU SAGI
S S RAJU
SUDHANGSHU CHOWDHURY
LATE RADHIKA CHOWDHURY
SAKINA YUSUFULLY
YUSUFULLY CALCUTTAWALA
SHIVANI JAIN
S L MITRA
SURYAKANT DATTATRAYA KARKHANIS
DATTARAYA B KARKHANIS
SATYA MALLA
SHRI GAJENDRA MALLA
Address
92 PATHURIA GHAT STREET 1ST FLOOR
KOLKATA
92 PATHURIA GHAT STREET, 1ST FLOOR
KOLKATA
92 PATHURIA GHAT STREET KOLKATA
C/O R SRIDHAR 1115 SECTOR A
POCKET B VASANT KUNJ NEW DELHI
THE INVESTORS CLUB THE VYSYA BANK
LTD 50/4 MITRA TOWERS KASTURBA
ROAD BANGOLORE
2 MAHINDRA VILLA 105 TILAK ROAD
GHATKOPAR E BOMBAY
1428 HAWADIA CHAKLA AMBAJI ROAD
SURAT
State
PINCode
Folio Number of Securities
West Bengal
700006
0000000000C2R0000665
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
136.00 15-NOV-2016
West Bengal
700006
0000000000C2R0000666
136.00 15-NOV-2016
West Bengal
700006
0000000000C2R0000667
136.00 15-NOV-2016
Delhi
110030
0000000000C2S0000108
840.00 15-NOV-2016
Karnataka
560001
0000000000C2S0000119
840.00 15-NOV-2016
Maharashtra
400077
0000000000C2S0000127
416.00 15-NOV-2016
Gujarat
395001
0000000000C2S0000133
1,056.00 15-NOV-2016
700007
0000000000C2S0000141
120.00 15-NOV-2016
Haryana
131001
0000000000C2S0000146
336.00 15-NOV-2016
Maharashtra
413203
0000000000C2S0000151
400.00 15-NOV-2016
Gujarat
380004
0000000000C2S0000155
16.00 15-NOV-2016
Andhra Pradesh
500762
0000000000C2S0000162
336.00 15-NOV-2016
West Bengal
700040
0000000000C2S0000166
96.00 15-NOV-2016
West Bengal
700001
0000000000C2S0000178
840.00 15-NOV-2016
Maharashtra
400054
0000000000C2S0000183
384.00 15-NOV-2016
Maharashtra
400601
0000000000C2S0000192
200.00 15-NOV-2016
Delhi
C/O MANDAKINI SAREE HOUSE 137
West Bengal
COTTON STREET 1ST FLOOR CALCUTTA
M/S PANNA LAL CHANDER BHAN GUR
MANDI SONEPAT HARYANA
131001
1185 SUMANT PATH KARMALA DIST
SOLAPUR
A-9 SAMRUDDHI FLATS NEAR GANDHI
VIDHYALAY SHAHIBAG AHMEDABAD
380004
C/O MAJOR S V S RAJU (RETD)
GENERAL MANAGER,NEWTRONICS PVT
LTD PLOT NO 34 ELECTRONICS ESTATE
KUSHAIGUDA HYDERABAD
280 N S C BOSE ROAD REGENT PARK P
O CALCUTTA
T H HABIB & CO 67B NETAJI SUBHASH
ROAD CALCUTTA
9 PALM VIEW SAROJANI ROAD
SANTACRUZ WEST BOMBAY
9SAWAJEGAN NR GANESH CINEMA
CHARAI THANE
23-A PRITHVIRAJ ROAD NEW DELHI
Amount
Due(in Rs.)
SAGAR LAXMI VADALI
RANA MOHANA RAO
W/O RAMA MOHANRAO ACCOUNTANT H
NO 15-22 KODANDARAM NAGAR P&T
Andhra Pradesh
COLONY DILSUKH NAGAR HYDERABAD
SHOUKAT ALI QURESHI
RASOOL BUX
FLAT NO 1 AL HILAL BANDRA
Maharashtra
RECLAMATION BANDRA WEST BOMBAY
110011
0000000000C2S0000196
1,400.00 15-NOV-2016
500060
0000000000C2S0000197
936.00 15-NOV-2016
400050
0000000000C2S0000201
336.00 15-NOV-2016
First Name
Father/Husband First Name
Address
SHUBHADA B MANJREKAR
BHANUDAS G MANJREKAR
B-160/4 TAPOVAN CHS SOC SIDDHARTH
Maharashtra
NAGAR GOREGAON WEST MUMBAI
SAVITRIBEN CHAMPAKLAL KANSARA
SYLVIA KIRUBAVATHY JACOBS
SHEELA KULKARNI
SQN LDR N P SINGH
SHIVARAM CHANDRA SHEKHAR
SUDESH JAIN
SATYANARAYAN AGARWAL
SUNIL SAKALA
SHASHI PRAKASH BHANWARLAL ARORA
SANGITA MITRA
SOMA SHAH SAHNI
SHANDANA KHAITAN
SANTOSH DEVI MERTIA
PINCode
Folio Number of Securities
400104
0000000000C2S0000206
1,176.00 15-NOV-2016
Gujarat
364001
0000000000C2S0000211
80.00 15-NOV-2016
Maharashtra
400003
0000000000C2S0000212
32.00 15-NOV-2016
Maharashtra
999999
0000000000C2S0000221
1,176.00 15-NOV-2016
Uttar Pradesh
282008
0000000000C2S0000228
256.00 15-NOV-2016
Karnataka
560078
0000000000C2S0000258
80.00 15-NOV-2016
Maharashtra
400018
0000000000C2S0000262
240.00 15-NOV-2016
Jharkhand
834001
0000000000C2S0000269
8.00 15-NOV-2016
Maharashtra
414001
0000000000C2S0000272
96.00 15-NOV-2016
Gujarat
380007
0000000000C2S0000276
336.00 15-NOV-2016
Delhi
110063
0000000000C2S0000278
1,176.00 15-NOV-2016
Delhi
110017
0000000000C2S0000286
1,176.00 15-NOV-2016
Karnataka
560005
0000000000C2S0000292
96.00 15-NOV-2016
West Bengal
700007
0000000000C2S0000300
1,176.00 15-NOV-2016
233, `GANGA HEIGHTS' FF-8 BLDG A OLD
Maharashtra
BAZAR, KIRKEE PUNE, MAHARASHTRA
411003
0000000000C2S0000301
576.00 15-NOV-2016
Maharashtra
400027
0000000000C2S0000308
336.00 15-NOV-2016
Andhra Pradesh
500002
0000000000C2S0000311
8.00 15-NOV-2016
Andhra Pradesh
500001
0000000000C2S0000313
1,176.00 15-NOV-2016
Maharashtra
411014
0000000000C2S0000319
840.00 15-NOV-2016
Maharashtra
400022
0000000000C2S0000324
2,352.00 15-NOV-2016
380015
0000000000C2S0000325
384.00 15-NOV-2016
OPP BHAGA TALAV PIPLESHWAR
MAHADEV STREET BHAVNAGAR
C/O UNIVERSAL EXPOSTIONS 6 HIRA
JACOBS
BHAVAN 12/14 DARIYASTHAN STEET
BOMBAY
NIRANKAR, 1133/5 GOKHALE ROASD
SITARAM
SHIVAJINAGAR PUNE 16
22/1 NO 2 AREA A F STATION AGRA
KRIPAL SINGH GOVT
282008
21 PAVAN 47TH CROSS J P NAGAR
ANANTHAIAH SHIVARAM IYER CO
PHASE II BANGALORE
P S JAIN
1/B 89 WORLI SEAFACE BOMBAY
GANESH MOTOR SOTRES KANTA TOLI
CHHGAN LAL AGARWAL
CHOWK PURLIA ROAD RANCHI
BHAGWAT BUNGALOW BURUDGAON
TILOK CHAND
ROAD NEAR HOTEL VAIBHAV
AHMEDNAGAR
TOWN HALL ELLIS BRIDGE AHMEDABAD
LATE SH BHANWAR LAL ARORA
380007
14 A NIVEDITA ENCLAVE A 6 PASCHIM
S L MITRA
VIHAR NEW DELHI
G-7/4 GROUND FLOOR\ MALVIYA NAGAR
LATE SH LEKH RAJ SAHNI
NEW DELHI
3A DECCAN COURT 53 COLES ROAD
NA
BANGLALORE
1/2 JAG BANDHU BORAL LANE
ATMA RAM MERTIA
CALCUTTA
CHAMPAKLAL KANSARA
SUBRAMANYAM VENKATA RATHNAM
SUBRAMANYAM
SUSHILA JAIN
BASANT JAIN
SYED SHOIB HASHMI
SYED MOINUDDIN HASHMI
SRIRAM CHEKURI
C S MURTHY
SONIA A DSOUZA
DERYCK I DSOUZA
SUMITRA KRISHNA SWAMI
P N KRISHNASWAMI
SHOBHABEN NARESHCHANDRA PATEL
NARESHCHANDRA CHINUBHAI PA
C/O SHATRUN JAY DARSHAN BUILDING
A FLAT NO 901 SETH MOTISHA LANE
BYCULLA BOMBAY
SHOP NO 107 MADINA MARKET PATHER
GATTI HYDERABAD
309 JAMUNA MANSION OPP NANDINI
PUBLIC SCHOOL CHIRAG ALI LANE
ABIDS HYDERABAD
3 GERA VILLA VIMAN NAGAR PUNE
FLAT NO 7 PLOT NO 47 ANJALI SION E
BOMBAY
State
GF-4 ROHINI APT AMRAKUNJ SOCIETY
Gujarat
MR SNEHKUNJ, AMBAWADI AHMEDABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
S SOWMYA
S SRIRAMAN
SATISH KUMAR SHARMA
RIDHKARAN SHARMA
SAVITRIBEN KANSARA
CHAMPAKLAL
SANGEETA AGARWAL
SATYANARAYAN AGARWAL
SHALINI CHANDRAKANT PATNI
NA
SHUBH CHOPRA
SANDEEP B JHAVERI
SUDHA MUKHERJEE
SUBHASH GUPTA
SANGEETA NAGDEV
SONIA AVINASH BAL
SHIV DAYAL GANDHI
Address
AA;PUSHPA KUNJAA; 1333/0B, NEW
PHILIPS COLONY BEHIND VIJAYA
NURSING HOME NARMADA RD
JABALPUR MADHYA PRADESH
K-31/42 MODEL TOWN DELHI
OPP BHAGA TALAV PIPLESHWAR
MAHADEV STREET BHAVNAGAR
GUJARAT
C/O GANESH MOTOR SOTRES KANTA
TOLI CHOWK PURLIA ROAD RANCHI
State
FLAT NO.103 POCKET C-8, SEC-8 ROHINI
NEW DELHI
A-7/5,SHREERAM NAGAR S V ROAD
BIPINCHANDRA S JHAVERI
ANDHERI (W) BOMBAY
1/34/1 K G BOSE SARANI CALCUTTA
LATE NANI BHUSAN MUKHERJEE
700085
M/S DEVI DAYAL HARI KRISHAN X
HARI KISHAN GUPTA
LOHA MANDI NARAINA NEW DELHI
JAWAHAR SALES CORPORATION OPP
VASUDEV
LATI BAZAR ZONE NO 1 JAGANATHJI
ROAD AHMEDABAD
1 AMIT BLDG GR FLOOR DIXIT ROAD
AVINASH BAL
VILE PARLE EAST BOMBAY
400057
3/24 OLD RAJINDER NAGAR NEW DELHI
SH CHOTTU RAM
110060
Delhi
110009
0000000000C2S0000337
336.00 15-NOV-2016
Gujarat
364001
0000000000C2S0000343
200.00 15-NOV-2016
Jharkhand
834001
0000000000C2S0000348
8.00 15-NOV-2016
411002
0000000000C2S0000354
24.00 15-NOV-2016
Delhi
110085
0000000000C2S0000360
336.00 15-NOV-2016
Maharashtra
400058
0000000000C2S0000370
984.00 15-NOV-2016
West Bengal
700085
0000000000C2S0000384
1,176.00 15-NOV-2016
Delhi
110028
0000000000C2S0000394
392.00 15-NOV-2016
Gujarat
380002
0000000000C2S0000399
576.00 15-NOV-2016
Maharashtra
400057
0000000000C2S0000415
224.00 15-NOV-2016
Delhi
110060
0000000000C2S0000422
1,176.00 15-NOV-2016
1,176.00 15-NOV-2016
LATE BANKIM BEHARI GHOSH
6/4/1/1 SEALS GARDEN LANE CALCUTTA West Bengal
NA
SARASWATI MONGA
AMAR NATH MONGA
4F/705 MOUNT ROAD MADRAS 600006
3/13 KALKAJI EXTENSION NEW DELHI
110019
4,N.S ROAD CALCUTTA
B-3/13 HIG NIT COLONY, ATRE LAYOUT
PRATAPNAGAR NAGPUR
136 GOYAL PARK B/H MANAGEMENT
ENCLAVE VASTRAPUR AHMEDABAD
C/O M/S NANAVATI & COMPANY STATION
ROAD HIMATNAGAR DIST S K
C/O SEEMA SWEETS PO KANTABANJI
ORISSA
1875 MUJAHIDS POLE PANCHPATTI
KALUPUR AHMEDABAD
C/O BHAGVANDAS V SHAH 23
DONGARSHI ROAD 64 LADIWALA
APARTMENT MALBAR HILL BOMBAY
PRAMOD S HAJARE
GOVIND R NAIK
SWROOP CHOKSHI
KIRAN CHOKSHI
SURENDRAKUMAR NANAVATI
LALBHAI MANSUKHBHAI
SURENDRA SHARMA
G D SHARMA
SALOMEE CHANDIWALA
USMANGANI
SHANTILAL JAGJIVAN SHAH
JAGJIVAN D SHAH
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
336.00 15-NOV-2016
SANAT KUMAR GHOSH
STANDARD CHARTERED BANK
Amount
Due(in Rs.)
0000000000C2S0000327
SREE POWER AGENCIES
SUDHA GOVIND NAIK
Folio Number of Securities
Madhya Pradesh 482001
49/1 BUDHWAR PETH LAXMI ROAD PUNE Maharashtra
NA
PINCode
700002
0000000000C2S0000424
Tamil Nadu
600006
0000000000C2S0000430
896.00 15-NOV-2016
Delhi
110019
0000000000C2S0000437
1,176.00 15-NOV-2016
West Bengal
700001
0000000000C2S0000452
200.00 15-NOV-2016
Maharashtra
440022
0000000000C2S0000456
240.00 15-NOV-2016
Gujarat
380015
0000000000C2S0000462
576.00 15-NOV-2016
Gujarat
383001
0000000000C2S0000470
112.00 15-NOV-2016
Orissa
767039
0000000000C2S0000477
8.00 15-NOV-2016
Gujarat
380001
0000000000C2S0000482
1,176.00 15-NOV-2016
Maharashtra
400006
0000000000C2S0000489
480.00 15-NOV-2016
First Name
S M ZIAUDDIN
SUKHENDU DUTTA
SUNITA MALPANI
SYED SALIMUL HASAN
SHYAM SUNDAR AGARWAL
SRICHAND BAJAJ
T P ANANTHAKRISHNAN
TARA RANI CHOUDHARY
TARIT RANJAN DAS GUPTA
TRILOK KUMAR VYAS
TUNU CHAKRABORTY
TATA TRUSTEE CO LTD AC TATA MUTUAL
T S NATARAJAN
T SESHAMAMBA
USHA SHIRISH SHAH
URMILA DIKSHIT
USHA SINGH
Father/Husband First Name
Address
168 USMAN ROAD T NAGAR MADRAS
600017
RAIGAD NIKETAN CHS B/22 GRD FLR,
SUSHIL KUMAR DUTTA
OPP ATLANTA TOWER SAHAR, ANDHERI
EAST MUMBAI
ASHIRWAD, BEHIND BUS STAND AT
RAVINDRA MALPANI
POST VAIJAPUR DIST AHMEDABAD
262/34, CHAH ARHAT STREET BARA
NA
CHOWK AJMER RAJASTHAN
92 PATHURIA GHAT STREET 1ST FLOOR
LT GULAB RAI AGARWAL
KOLKATA
FLAT 1002 10TH FLOOR MANGALJYOTI
GOKALDAS BAJAJ
227/2 AJC BOSE ROAD KOLKATA
5 B S E S QRTS PRABHAT COL
T S PARAMESWARA IYER
SANTACRUZ E BOMBAY
C/O MADHAV & CO 83/85 BAZAR GATE
SHARMAJI
STREET 3RD FLOOR FORT BOMBAY
P-42 SATGRAM P O SARSUNA
SUKOMAL DAS GUPTA
CALCUTTA
F-303 VEELMATA SOCIETY NEAR
VRAJLAL
SARASWATI SCHOOL IOC ROAD
CHANDKHEDA AHMEDABAD
C/O BHOLANATH JANA 184 S P
LATE BANI NATH CHAKRABORTY
MUKHERJEE RD CALCUTTA
TATA MUTUAL FUND C/O IIT
CORPORATE SERVICESLTD. IIT
NA
HOUSE,OPP VAZIR GLASS WORKS,JB
NAGAR M VASANJI
ROAD,ANDHERI(E),MUMBAI
FLAT NO 3 NIKITA NEAR AMRUT NAGAR
OFF GHATKOPAR INDUSTRIAL ESTATE
A SUBRAMANIAN
GHATKOPAR WEST BOMBAY
400086
C/O T S R ANJANEYULU 7-243
SESHAMAMBA
GODUGUPET MACHILIPATNAM
AASHISH NR GAJRAWALA FLT PALDI
SHIRISH HIMMATLAL SHAH
BUS STAND AHMEDABAD
M-203 E-7 SECTOR ARERA COLONY
KRISHNA SUDHAKAR DIKSHIT
BHOPAL
5/163 SONTH KI MANDI MATHURA ROAD
VIRENDRA SINGH
AGRA UTTAR PRADESH
L M SHAIKH MOHINDEEN
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Tamil Nadu
600017
0000000000C2S0000504
240.00 15-NOV-2016
Maharashtra
400099
0000000000C2S0000614
28.00 15-NOV-2016
Maharashtra
423701
0000000000C2S0000658
544.00 15-NOV-2016
Rajasthan
305001
0000000000C2S0000662
320.00 15-NOV-2016
West Bengal
700006
0000000000C2S0000683
136.00 15-NOV-2016
West Bengal
700020
0000000000C2S0000803
60.00 15-NOV-2016
Maharashtra
400055
0000000000C2T0000102
456.00 15-NOV-2016
Maharashtra
400001
0000000000C2T0000103
400.00 15-NOV-2016
West Bengal
700061
0000000000C2T0000108
96.00 15-NOV-2016
Gujarat
382424
0000000000C2T0000110
576.00 15-NOV-2016
West Bengal
700026
0000000000C2T0000111
8.00 15-NOV-2016
Maharashtra
400059
0000000000C2T0000117
96.00 15-NOV-2016
Maharashtra
400086
0000000000C2T0000118
336.00 15-NOV-2016
Andhra Pradesh
521001
0000000000C2T0000122
240.00 15-NOV-2016
Gujarat
380007
0000000000C2U0000105
1,176.00 15-NOV-2016
Madhya Pradesh 462016
0000000000C2U0000113
600.00 15-NOV-2016
Uttar Pradesh
282002
0000000000C2U0000120
456.00 15-NOV-2016
USHABEN A PATEL
ANANT KUMAR C PATEL
C/O MR J V PATEL 4 NAVRANG SOCIETY
Gujarat
AMUL DAIRY ROAD ANAND, GUJARAT
388001
0000000000C2U0000130
504.00 15-NOV-2016
UMA KAREDLA
KAREDLA PHANINDRA
T-18, LUZ GOLDEN ENCLAVE 180, LUZ
CHURCH ROAD MYLAPORE, CHENNAI
TAMILNADU
600004
0000000000C2U0000135
840.00 15-NOV-2016
Tamil Nadu
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities
TAMBOLIWADA NR GOLWAD KADI NG
D NO 18 5 4 VALLURI VARI STREET
MANDAPETA A P
Gujarat
382715
0000000000C2U0000139
1,176.00 15-NOV-2016
Andhra Pradesh
533308
0000000000C2V0000008
80.00 15-NOV-2016
110057
0000000000C2V0000102
336.00 15-NOV-2016
West Bengal
712223
0000000000C2V0000105
16.00 15-NOV-2016
Andhra Pradesh
500001
0000000000C2V0000112
336.00 15-NOV-2016
Andhra Pradesh
500025
0000000000C2V0000119
672.00 15-NOV-2016
Tamil Nadu
600079
0000000000C2V0000125
420.00 15-NOV-2016
Maharashtra
400055
0000000000C2V0000129
1,176.00 15-NOV-2016
Maharashtra
411029
0000000000C2V0000136
1,176.00 15-NOV-2016
Gujarat
380009
0000000000C2V0000145
72.00 15-NOV-2016
Maharashtra
400050
0000000000C2V0000167
2,352.00 15-NOV-2016
Gujarat
380004
0000000000C2V0000176
1,176.00 15-NOV-2016
Gujarat
391240
0000000000C2V0000178
576.00 15-NOV-2016
206 CHANKYA COMPLEX Y N RD INDORE Madhya Pradesh 452003
0000000000C2V0000181
16.00 15-NOV-2016
UDAY VORA
KUNJ BIHARILAL
VALLURI RAMANNA CHOWDARY
APPARAO
VIVEK RAMPAL
NARENDRA NATH
VIJAY KUMAR AGARWALA
VICARUNNISA BEGUM
VENKATA LAKSHMI NARASIMHA RAO
VIMLESHKUMAR JAIN
VANDANA MIRCHANDANI
VASANT KASHINATH MAJGAONKAR
VINOD KUMAR SHARMA
VEENA MATTA
VIMLA PANDIT
VIKRAM RASIKLAL SHAH
114/1,S C M ROAD NEAR D O PAISE
SRI DWARKA PRASAD AGARWALAKHEYA GHAT SHEORAPHULI HOOGHLY
(W.B.)
H NO-19-2-26/A/61/A PHOOL BAGH
NOOR MOHAMMED
JAHANUMA ROAD HYDERABAD, A.P.
C/O SRI R KRISHNA MURTHY PLOT 12B,
B N RAO PARIGE
VENKATAPURAM COLONY PADMARAO
NAGAR SECUNDERABAD
NO 39 GENERAL MUTHIAH STREET
SHIKHAR CHAND
SOWCARPET CHENNAI
19/148 ANAND NAGAR SANTACRUZ
SUNDER B MIRCHANDANI
EAST BOMBAY
SHUBHAMKAROTI 91 MAYUR COL PUNE
K R MAJGAONKAR
411029
ANAGRAM FINANCE LTD 901 SAKAR
U S SHARMA
COMPLEX NEHRUBRIDGE, ASHRAM
ROAD AHMEDABAD
13 SATYA 15TH RD BANDRA BOMBAY
CHANDRASEKHARAN NILAKANTA
400050
15 JYOTIKAPARK SOCIETY OPP DSP
HARIPRASAD
OFFICE SHAHI BAUG AHMEDABAD
ABHISHEK OPP JAINWADI,NAVA BAZAR
RASIKLAL SHAH
KARJAN. DIST BARODA
VIJAY KUMAR TIWARI
KUNJILAL TIWARI
VIMLA DEVI SONKIA
GOPAL DAS SONKIA
VED PARKASH BANSAL
VINAY JITENDRA DESAI
VIJAYALAKSHMI AHILAN
VASUDEO MAHADEO BARVE
VINAY NAIK
VALLURI RAMANNA CHOWDARY
E 13/1 VASANT VIHAR NEW DELHI 110057 Delhi
C/O KANDELWAL GEMS TRADING CORP
1077 NAVRATNA APARTMENTS CHAURA
RASTA JAIPUR
SURENDAR METAL WORKS JARODA
GANPAT RAI
GATE JAGADHRI
50/16 SUDARSHAN JAGDUSHA NAGAR
JITENDRA H DESAI
GHATKOPAR W BOMBAY
B/21 HATI BHUVAN VAIKUNTHA VIHAR
SOCIETY NEAR INDRAPRASTHA
A K AHILAN
SOCIETY GALAXY
RD,NARODA,AHMEDABAD
PLOT NO 11 SIDDHAKALA CO-OP
LATE SHRI MAHADEO KESHAV BA
HOUSING SOCIETY WARJE PUNE
19 DATTA NIVAS T H KATARIA MARG
DEORAO V NAIK
MAHIM BOMBAY
DOOR NO 18, 5 4 VALLUR VARI STREET
APPARAO
MANDAPETA AP
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Rajasthan
302003
0000000000C2V0000193
64.00 15-NOV-2016
Haryana
135003
0000000000C2V0000199
32.00 15-NOV-2016
Maharashtra
400086
0000000000C2V0000213
240.00 15-NOV-2016
Gujarat
382325
0000000000C2V0000217
240.00 15-NOV-2016
Maharashtra
411029
0000000000C2V0000220
1,176.00 15-NOV-2016
Maharashtra
400016
0000000000C2V0000238
96.00 15-NOV-2016
Andhra Pradesh
533308
0000000000C2V0000665
80.00 15-NOV-2016
First Name
Father/Husband First Name
MUNGAMURI DHRUVA
NA
PRAMATH NATH JHA
NA
VINDHYESHWARI PRASAD MISHRA
NA
TALLURI BALA MANI KIRAN
NA
POTHUKUCHI KAMESWARA RAO
NA
NARESH KUMAR GADI
NA
YAGNESH JAMIYATRAM VALERA
JAMIYATRAM
YOGITA LAL
MANOHAR LAL
ZAINAB SAIFUDDINBHAI POONAWALA
SAIFUDDIN
PRASTUTI CONSTRUCTIONS INVESTMENTS
NA
MELAM VENKATA NARASIMHA RAO
NA
PUTTI LAL YADAV
NA
SHANTILAL T MEHTA
NA
KUMAR RAICHAND MADAN
NA
SUNDRI MASAND
NA
SUJATHA HEBBAR
NA
USHA V MULGUND
NA
LAKSHMI BALKRISHNA GOVEKAR
NA
NISHI GOYAL
NA
SURENDER KR GOYAL
NA
Address
Flat G3 Gitanjali Corner 3 HAL III Stage
Bangalore
C/O DR RAMANATH JHA HARIHAR SINGH
ROAD, MORABADI RANCHI
B 34/154 A 2 M 1 SARAYANANDAN
DASHMI (NEAR SUNDER PUR SATTI)
VARASANI
D NO 40-25-21 JASTHI VARI ST
PATAMATALANKA VIJAYAWADA AP
4 60 8/5 LAWSONSBAY COLONY
VISAKHAPATNAM A P
DK2/548, DANISH KUNJ KOLAR ROAD
BHOPAL
36/A SUDARSHAN SOCIETY NO 2
NARANPURA AHMEDABAD
380013
R 691 MANGOL PURI DELHI 110083
State
PINCode
Folio Number of Securities
Karnataka
560075
0000000000C2X1200436
4,400.00 15-NOV-2016
Jharkhand
834008
0000000000C2X1200549
3,360.00 15-NOV-2016
Uttar Pradesh
221010
0000000000C2X9500024
8.00 15-NOV-2016
Andhra Pradesh
520010
0000000000C2X9500027
56.00 15-NOV-2016
Andhra Pradesh
530017
0000000000C2X9500041
28.00 15-NOV-2016
Madhya Pradesh 462042
0000000000C2X9500046
136.00 15-NOV-2016
Gujarat
380013
0000000000C2Y0000010
448.00 15-NOV-2016
Delhi
110083
0000000000C2Y0000024
336.00 15-NOV-2016
395003
0000000000C2Z0000001
80.00 15-NOV-2016
Uttar Pradesh
208002
0000IN30001110115577
200.00 15-NOV-2016
Maharashtra
400076
0000IN30001110133976
40.00 15-NOV-2016
Uttar Pradesh
208023
0000IN30001110146229
136.00 15-NOV-2016
Maharashtra
400086
0000IN30001110146727
120.00 15-NOV-2016
Maharashtra
400009
0000IN30001110237789
24.00 15-NOV-2016
Maharashtra
400005
0000IN30001110252453
136.00 15-NOV-2016
Karnataka
580032
0000IN30001110278960
20.00 15-NOV-2016
Karnataka
580008
0000IN30001110286611
32.00 15-NOV-2016
Maharashtra
400028
0000IN30001110288131
136.00 15-NOV-2016
Rajasthan
302001
0000IN30001110307189
56.00 15-NOV-2016
Rajasthan
302001
0000IN30001110307197
56.00 15-NOV-2016
4 / 4677 POONAWALA MANSION TAIYABI
Gujarat
MAHOLLA ZAMPABAZAR SURAT
SHANTIVAN APPARTMENTS 2A/244A
AZAD NAGAR KANPUR
A 504 DAFFODIL HIRANDANI GARDENS
POWAI, MUMBAI
130/78 A BAGAHI KANPUR 208023
KANPUR
B 34 OM CO OP HSG SOCIETY
AMRUTNAGAR GHATKOPAR WEST
MUMBAI
M/4 NEW ANANT BHUVAN 257/65 N.N.
STREET MUMBAI MUMBAI
91 LOVELY HOME 9 CUFFE PARADE
MUMBAI MM
HNO 34, HESCOM ROAD VISHWESHWAR
NAGAR HUBLI, HUBLI
43, ANUGRAHA I MAIN, II CROSS,
NARYANPUR DHARWAD
B/12 MANALI CO OP HOUSING SOCIETY
COLLEGE STREET AGAR BAZAR DADAR
MUMBAI MUMBAI
309, MUKHIJA CHAMBER OPP.
RAYMONDS SHOWROOM M.I. ROAD
JAIPUR
310 MUKHIJA CHAMBERS OPP
RAYMOND SHOWROOM NEAR AJMERI
GATE M I ROAD JAIPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
Address
BABITA SINGH
NA
BHAGAWATI DEVI
PINCode
Folio Number of Securities
C/O PROF RAJESHWAER PO SINHA RAM
NIWAS BHAWAN SWEET HEART LANE
Bihar
CHACK MUSLAH PUR PATNA BIHAR
800006
0000IN30001110378608
56.00 15-NOV-2016
NA
86/80 SECTOR NO 8 BHAMA SHAH
MARG PRATAP NAGAR SANGANER
JAIPUR
302018
0000IN30001110380862
136.00 15-NOV-2016
BIJAL M SHAH
NA
A 1 APTS 8TH FLR FLAT NO 83 OPP RAJ
Maharashtra
BHAVAN 270 WALKESHWAR MUMBAI
400006
0000IN30001110393737
136.00 15-NOV-2016
ILA RAWAT
NA
Delhi
110070
0000IN30001110404411
136.00 15-NOV-2016
CHANDRASHEKAR S AIL
NA
Maharashtra
400080
0000IN30001110420523
96.00 15-NOV-2016
MEHBOOB KHAN
NA
Maharashtra
400002
0000IN30001110429452
200.00 15-NOV-2016
AFAQ AHMAD
NA
Uttar Pradesh
208015
0000IN30001110437557
56.00 15-NOV-2016
PARAS NATH VERMA
NA
Bihar
841207
0000IN30001110451049
320.00 15-NOV-2016
PRADIP MADHUKAR PURANIK
NA
Maharashtra
400060
0000IN30001110460268
56.00 15-NOV-2016
RAMESH SACHAR
NA
Delhi
110008
0000IN30001110475466
56.00 15-NOV-2016
SHARIFA KASAM MULLA
NA
Maharashtra
425418
0000IN30001110497973
80.00 15-NOV-2016
RITA PRAKASH AGARWAL
NA
ASHOK VIHAR COLONY PHASE I SA
Uttar Pradesh
17/205 30 PAHARIA SARNATH VARANASI
221007
0000IN30001110515223
200.00 15-NOV-2016
ZUBEIDA MERCHANT
NA
13/C LAND'S END DONGERSY ROAD
MALABAR HILL MUMBAI MM
Maharashtra
400001
0000IN30001110537291
232.00 15-NOV-2016
MANISH D ASHAR
NA
4D 3RD FLOOR RAGHAVWADI FRENCH
BRIGADE LOW LOVER ROAD MUMBAI
Maharashtra
400007
0000IN30001110567620
272.00 15-NOV-2016
ANIL GIRDHARILAL DUSIJA
NA
Maharashtra
400021
0000IN30001110597416
232.00 15-NOV-2016
UMESH KUMAR AGARWAL
NA
Uttar Pradesh
208023
0000IN30001110616527
136.00 15-NOV-2016
K VITHAL RAO
NA
Karnataka
580031
0000IN30001110651976
80.00 15-NOV-2016
Uttar Pradesh
208023
0000IN30001110656340
160.00 15-NOV-2016
Uttar Pradesh
231001
0000IN30001110657287
56.00 15-NOV-2016
SUNIL KUMAR SRIVASTAVA
NA
KAILASH NATH AGRAWAL
NA
1236 SECTOR A POCKET A VASANT
KUNJ NEW DELHI
704 LAXMI APT V P ROAD MULUND WEST
MUMBAI, MUMBAI
50/56, A.P. MARG, ROOM NO.25 4TH
FLOOR, DHOBITALAO MUMBAI
H NO-17, OPP. TO NATIONAL PUBLIC
SCHOOL, JAWAHAR PURAM, SHYAM
NAGAR KANPUR
AT PO DIGHWARA DIST SARAN BIHAR
PATNA
26/2 HILL TOP HERDEVIBAJ SO GUMPHA
ROAD JOGESHWARI EAST MUMBAI
MUMBAI
25/2 EAST PATEL NAGAR NEW DELHI
DELHI
TURNAL PLOT NAVAPUR DIST
NANDURBAR, MAHARASHTRA
902 9TH FLOOR RAHEJA CHAMBERS
FREE PRESS JOURNAL ROAD NARIMAN
POINT, MUMBAI
37 ANANDPURI KANPUR
201 VRINDAVAN APARTMENTS
VIDYANAGAR PO HUBLI KARNATAK
STATE
252 ANANDPURI KANPUR
AGRAWAL NIVAS TIURANI TOLA
PREMGHAN MARG MIRZAPUR
State
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
KRISHNA KARWA
NA
Punjab
141001
0000IN30001110663880
136.00 15-NOV-2016
ORIENTAL BANK OF COMMERCE MUMBAI
NA
Maharashtra
400005
0000IN30001110727965
1,600.00 15-NOV-2016
AJAY JAIN
NA
Delhi
110007
0000IN30001110735957
136.00 15-NOV-2016
SATYA PRAKASH YADAV
NA
Uttar Pradesh
211002
0000IN30001110751288
40.00 15-NOV-2016
SHYAM LAL HEDA
NA
Maharashtra
401101
0000IN30001110777622
40.00 15-NOV-2016
THAVAMANY R
NA
1/8 SHELL COLONY CHEMBUR MUMBAI
Maharashtra
400071
0000IN30002010006126
136.00 15-NOV-2016
NARAYAN RAMNATH
NA
1/8, SHELL COLONY, CHEMBUR, MUMBAI. Maharashtra
400071
0000IN30002010006142
136.00 15-NOV-2016
PARVATHY V
NA
1/8, SHELL COLONY, CHEMBUR, MUMBAI Maharashtra
400071
0000IN30002010006159
136.00 15-NOV-2016
RAGHONATH
NA
S/O S NARAYANASASTRY BRANTH POST
MASTER JAKKARAS KUPPA POST NIA - Karnataka
OPET KUF KOLAS DIST
563121
0000IN30002010100714
136.00 15-NOV-2016
AJAY S ANAND
NA
# 697 SHIVATHEJA I E CROSS 3RD
STAGE 4TH BLOCK
BASAVESHWARANAGAR BANGALORE
560079
0000IN30002010106287
136.00 15-NOV-2016
SANNAPAREDDY RAMANAMMA
HANUMA REDDY
26-41-103/2 VENKATA KRISHNA COLONY
Andhra Pradesh
A T AGRAHARAM EXTN GUNTUR
522004
0000IN30002011304990
16.00 15-NOV-2016
MINALDEVI C JHALA
CHHATRAPALSINH G JHALA
107 PRATHAM COMPLEX MOTHER
SCHOOL CHAR RASTA VASNA BARODA
390015
0000IN30002011363946
20.00 15-NOV-2016
K S S PAVAN KUMAR
K RAMA RAO
522007
0000IN30002011445489
60.00 15-NOV-2016
JAGDISH LALBHAI SHAH
LALBHAI RATANJI SHAH
396020
0000IN30007910012423
400.00 15-NOV-2016
V S ANANTHALAKSHMI
P S EASWARAN
400089
0000IN30007910015516
56.00 15-NOV-2016
LILABEN RAMANLAL PATEL
RAMANLAL CHHAGANBHAI PATEL
Gujarat
396055
0000IN30007910017778
96.00 15-NOV-2016
USHA YOGESH DESAI
YOGESH RUDERJI DESAI
Gujarat
396020
0000IN30007910022319
600.00 15-NOV-2016
YOGESH RUDERJI DESAI
RUDERJI DAHYABHAI DESAI
Gujarat
396020
0000IN30007910022327
136.00 15-NOV-2016
PADMAVATI MAGULURI
MAGULURI SUBBA RAO
Andhra Pradesh
523301
0000IN30007910058093
88.00 15-NOV-2016
173 I, SARABHA NAGAR, LUDHIANA
LUDHIANA
F 14 MAKER TOWERS CUFFE PARADE
MUMBAI,
42 UA JAIN BHAWAN JAWAHAR NAGAR
DELHI DELHI
492/248 RAJAPUR ALLAHABAD
ALLAHABAD
201 SALASAR KUTIR 60 FEET ROAD
BEHIND HAMARA BAZAR PO. BHYANDER
WEST THANE
Karnataka
Gujarat
D NO 4-23-66-50/1 4TH LINE
Andhra Pradesh
MUTYALAREDDY NAGAR GUNTUR
DE-2, DOWN COLONY POST - ATUL, DIST
Gujarat
- VALSAD. GUJARAT
FLAT NO. B - 9 , PLOT NO. 37 / 38 RADHA,
JAI KRISHNA CO-OP HSG SOCIETY
Maharashtra
CHEDDA NAGAR, CHEMBUR MUMBAI
63/1, AT- POST GADARIA HETHLA FALIA
DIST - VALSAD GUJARAT
J-9 ATUL COLONY POST - ATUL VIA VALSAD
J-9 ATUL COLONY POST - ATUL VIA VALSAD
NAGARAJUPALLI MARTURU PRAKASAM
ANDHRA PRADESH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
Address
MAVULETI SRIDHAR RAJU
RAMAKRISHNA RAJU
FLAT NO 102, D NO 53-17-45/3 CREATIVE
TOWERS, BEHIND AUTOMOTIVE DR VS
Andhra Pradesh
KRISHNA COLLEGE ROAD
VISAKHAPATNAM,ANDHRA PRADESH
ABU NASAR ABBASI
ABUL FAZAL ABBASI
RAZIA MERZIA
ANIS AHMAD
BASANT CHOUDHARY
GOURI SHANKAR CHOUDHARY
MANISH MISRA
BAL KRISHNA MISRA
BHOLA MOUDGIL
S MOUDGIL
NEELAM MISRA
MAHENDRA KUMAR SHUKLA
GULBIR SINGH
SATBIR SINGH
INDU SRIVASTAV
GULAB CHAND LAL
103 GF, PARK VILLA, A - 8 SECTOR - A
ALIGANJ LUCKNOW , UTTAR PRADESH
ANIRUDH PRASAD YADAV
RAM NAGINA YADAV
C/O V. P. SETHI AVAS VIKAS, OLD
Uttarakhand
HOUSE NO. 88 KASHIPUR UTTRAKHAND
RIDDHIMA SAHNI
RISHI KAPOOR
PRADIP SUTRADHAR
HARAMOHAN SUTRADHAR
SHATRUJIT MAL
KANAKSOVAN MAL
PREETI SHUKLA
NITIN SHUKLA
K YUVARAJ
KRISHNASAMY
GUHIRAM GOPE
GOBIND GOPE
NARAYAN PRASAD
PURUSHOTTAM LAL
DUSHYANT NIJHAWAN
MADHUSUDAN NIJHAWAN
335 / 27 MAHMOOD NAGAR AKBARI GATE
LUCKNOW, UTTAR PRADESH
450/152/1 GIRDHARI LAL MATHUR
MUFTIGANJ THAKURGANJ LUCKNOW,
UTTAR PRADESH
SWASTIK APARTMENT FLAT 5G 334
JESSORE ROAD KOLKATA, WEST
BENGAL
C - 1229 RAJA JI PURAM LUCKNOW
UTTAR PRADESH
FLAT NO 14 BLOCK NO 15 HOUSING
BOARD COLONY SANJAULI SHIMLA
HIMACHAL PRADESH
ABHINANDAN , 1 / 270 - B
PRIYADARSHINI COLONY SITAPUR
ROAD LUCKNOW , UTTAR PRADESH
13 C NEW LAL BAGH COLONY PATIALA
PUNJAB
42 - A FRIENDS COLONY EAST CITY
SOUTH DELHI NEW DELHI
C / O BIPLOB SUTRADHAR G S ROAD
GUWAHATI ASSAM
D - 33 NH - 4 NTPC. RIHAND NAGAR
SONEBHADRA UTTAR PRADESH
ABHINANDAN, 1 / 270 - B
PRIYADARSHINI COLONY SITAPUR
ROAD LUCKNOW , UTTAR PRADESH
26, 6TH STREET COLLEGE ROAD
TIRUPUR TAMILNADU
18 TELIDIH, CHAS P. O. DIST BOKARO BOKARO JHARKHAND
C - 64 REVENUE ESTATE OF
LAKKARPUR DAYAL BAGH COLONY
FARIDABAD HARYANA
95, BANK ENCLAVE LAXMI NAGAR
DELHI
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
530013
0000IN30007910068559
24.00 15-NOV-2016
Uttar Pradesh
226003
0000IN30007910111943
136.00 15-NOV-2016
Uttar Pradesh
226003
0000IN30007910139254
36.00 15-NOV-2016
West Bengal
700089
0000IN30007910144178
20.00 15-NOV-2016
Uttar Pradesh
226017
0000IN30007910155609
4.00 15-NOV-2016
Himachal Pradesh171006
0000IN30007910160087
20.00 15-NOV-2016
Uttar Pradesh
226020
0000IN30007910205616
120.00 15-NOV-2016
Punjab
147001
0000IN30007910211012
68.00 15-NOV-2016
Uttar Pradesh
226024
0000IN30007910226276
136.00 15-NOV-2016
244713
0000IN30007910229295
120.00 15-NOV-2016
Delhi
110065
0000IN30007910249407
136.00 15-NOV-2016
Assam
781005
0000IN30007910267694
14.00 15-NOV-2016
Maharashtra
232223
0000IN30007910285715
80.00 15-NOV-2016
Uttar Pradesh
226020
0000IN30007910285934
60.00 15-NOV-2016
Tamil Nadu
641602
0000IN30007910312024
4.00 15-NOV-2016
Jharkhand
827013
0000IN30007910327286
140.00 15-NOV-2016
Haryana
121003
0000IN30007910333323
16.00 15-NOV-2016
Delhi
110092
0000IN30007910341382
136.00 15-NOV-2016
First Name
Father/Husband First Name
MANVENDRA SINGH BIST
ATUL KUMAR BIST
MINIKA WALIYA
KULDEEP SINGH AHLUWALIYA
SNEH LATA
RAMA SHANKAR SHARMA
ASIF EBRAHIM MERCHANT
EBRAHIM KARIM MERCHANT
Ramesh N
Nagarathiram R
Nutakki Satish
N Radha Krishna
Poornima Jairaj
K Jairaj
Address
State
PINCode
Folio Number of Securities
Uttar Pradesh
201301
0000IN30007910351007
40.00 15-NOV-2016
Uttar Pradesh
201010
0000IN30007910401010
20.00 15-NOV-2016
Delhi
110063
0000IN30007910446969
70.00 15-NOV-2016
Maharashtra
412803
0000IN30007910473624
40.00 15-NOV-2016
Maharashtra
400706
0000IN30009510035333
56.00 15-NOV-2016
C/o, N Nageshwar Rao New No. 44, 11th
Main Road Mithikere Extension Bangalore
Karnataka
560054
0000IN30009510041836
320.00 15-NOV-2016
No - 32, 5th 'B' Cross, 16th Main MCHS
Colony II Stage, BTM Layout BANGALORE
Karnataka
560076
0000IN30009510064774
136.00 15-NOV-2016
Karnataka
570004
0000IN30009510065620
40.00 15-NOV-2016
Karnataka
560053
0000IN30009510071343
136.00 15-NOV-2016
Tripura
799004
0000IN30009510075519
136.00 15-NOV-2016
Maharashtra
400025
0000IN30009510084375
56.00 15-NOV-2016
West Bengal
700017
0000IN30009510087703
56.00 15-NOV-2016
West Bengal
700017
0000IN30009510087711
56.00 15-NOV-2016
West Bengal
700017
0000IN30009510087738
56.00 15-NOV-2016
G - 187, SECTOR - 23 SANJAY NAGAR
GHAZIABAD UTTAR PRADESH
A - 43 VAISHALI SEC - 3 GHAZIABAD
UTTAR PRADESH
BG - 6 / 357 B, BG - 6 BLOCK PASCHIM
VIHAR BEHIND GAS GODOWN NEW
DELHI
S. NO. 09, H. NO. A / 2 SIDDHANATH
WADI, A / P - WAI TAL - WAI, DIST SATARA WAI, MAHARASHTRA
B-1/31/B-5 Sector 8 Nerul (West) New
Bombay
Nagarathna C
N Shivanand
Jayesh Jain
L S Jain
Biswajit Saha
Sri Rakhal Chandra Saha
Satyanarayan Sharma
Hanumanmal Sharma
Dipak H Doshi
Harshadrai H Doshi
Indira H Doshi
Harshadrai B Doshi
Harshadrai B Doshi
Bhaichand Doshi
Venkatesh S
Sekhar K
155, 12 Cross Ist Block R T Nagar Bangalore Karnataka
Shyam Sunder
M M Gupta
E 37, Dayanand Nagar Ghaziabad
Girnar Hardware No 10, 50 Feet Road
Avalhalli Bangalore
P 549, Lake Road, Calcutta
863, 14th Cross Mahalaxmi Layout
Bangalore
Flat No 2 C, II Floor, 33, X Avenue, Ashok
Nagar. Chennai
1/19, Jangpura Extension New Delhi
C-502, Alaknanda Plot No-45 Sector-56
GURGAON
A52/4 DLF - I Gurgaon
Jitendra Kumar Jain
Sitaramji
Usri Sengupta
K P Sengupta
Suguna Narayanan
G Narayanan
R Lalitha
N Ranganathan
Sushil Sharma
Ratan Chand
Vijay Kumar Pugalia
Suraj Mal Pugalia
Zorawar Inder Singh Kalra
Jaspal Inder Singh Kalra
731 B B Garden Road Mysore Karnataka
Nidhis Jain 33/1 B V K Iyengar Road
Bangalore
C/O Sri Rakhal Ch Saha Jagaharimura P.O
Agartala College Agartala Tripura
22 Century Corner Bldg P B Marg Worli
Mumbai Maharashtra
Flat No - 8 B ''URVASHI'' 12 C, Camac
Street KOLKATA
Flat No - 8 B ''URVASHI'' 12 C, Camac
Street KOLKATA
Flat No - 8 B ''URVASHI'' 12 C, Camac
Street KOLKATA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
560032
0000IN30009510097776
72.00 15-NOV-2016
Uttar Pradesh
201001
0000IN30009510113045
96.00 15-NOV-2016
Karnataka
560026
0000IN30009510116891
136.00 15-NOV-2016
West Bengal
700029
0000IN30009510119175
160.00 15-NOV-2016
Karnataka
560086
0000IN30009510130419
136.00 15-NOV-2016
Tamil Nadu
600083
0000IN30009510154905
56.00 15-NOV-2016
Delhi
110014
0000IN30009510156744
16.00 15-NOV-2016
Haryana
122011
0000IN30009510160597
272.00 15-NOV-2016
Haryana
122001
0000IN30009510161276
136.00 15-NOV-2016
First Name
Father/Husband First Name
Anand Bajaj
Laxminarayan
Mita L Shah
Lomesh Shah
Girish Chandra Pandey
M D Pandey
Surendar Kumar Grover
Achla Jha
Ram Lal Grover
Kewal Shanker Jha
S Mohan
R Sundaram
Deepak Kumar Agrawal
Dev Vrat Agrawal
Rashmi Suri Mohanty
Deepayan Mohanty
Savithri Aradhya
H R R Aradhya
Bandu Gurunath Desai
Gurunath Desai
Chitra Gopal
S Venugopal
Arun Mehra
A L Mehra
P V Bhaskar Reddy
Adinaranayan Reddy
Ijjetpal Singh Sawhney
Gurcharan Singh
Address
C/o. Laxminarayan Bajaj Plot No. 7, Anand,
Govind Nagar Opp. Nandadeep Hsg Soc,
Padampura AURANGABAD
28, Ismail Building Dr Ambedkar Road Dadar
Mumbai
2/48, Civil Lines, Balutia Niwas Behind Beer
Shiba School Bhotia Parao, Haldwani
Nainital
EA 25, Inder Puri New Delhi
51/A/2, N S Road Po Rishra Hoogly
Apartment No 109, Royal Castle 83, 5th
Main, Ist Cross HAL 2nd Stage, Kodi Halli
Bangalore
State
PINCode
Folio Number of Securities
Maharashtra
431005
0000IN30009510173195
120.00 15-NOV-2016
Maharashtra
400014
0000IN30009510174882
192.00 15-NOV-2016
Uttarakhand
263141
0000IN30009510177717
232.00 15-NOV-2016
Delhi
West Bengal
110012
712248
0000IN30009510184600
0000IN30009510198789
56.00 15-NOV-2016
40.00 15-NOV-2016
Karnataka
560008
0000IN30009510216776
136.00 15-NOV-2016
110058
0000IN30009510246576
56.00 15-NOV-2016
Haryana
122002
0000IN30009510248377
136.00 15-NOV-2016
Karnataka
560079
0000IN30009510254088
56.00 15-NOV-2016
Karnataka
572103
0000IN30009510267475
80.00 15-NOV-2016
Karnataka
560062
0000IN30009510268476
80.00 15-NOV-2016
Delhi
110067
0000IN30009510274396
136.00 15-NOV-2016
Karnataka
560004
0000IN30009510304137
56.00 15-NOV-2016
700017
0000IN30009510324420
136.00 15-NOV-2016
110085
0000IN30009510330610
136.00 15-NOV-2016
Delhi
110003
0000IN30009510337449
68.00 15-NOV-2016
West Bengal
711104
0000IN30009510339426
80.00 15-NOV-2016
Karnataka
570009
0000IN30009510349740
56.00 15-NOV-2016
Karnataka
560034
0000IN30009510351630
40.00 15-NOV-2016
State Bank Of Mysore Janak Cinema
Delhi
Building Pankha Road, Janak Puri New Delhi
401 - B Hamilton Court DLF Phase - IV
GURGAON
No 289, 3rd A Cross 2nd Block, 3rd Stage
Basaveswara Nagar Bangalore
No 962, Ashwini Nilaya 24th Cross, SJT
Extension Tumkur
No 29, Sadhvi, III Main Srinidhi Layout New
Bank Colony, Konankunte Bangalore
89, Munirka Vihar New Delhi
C/O M/S Sangeethas The Medical Shop,
No.20, R V Road, Basavangudi Bangalore
1 Auckland Square Flat No 4C & 4D Calcutta West Bengal
304 New Modern G/H Society Plot No 26/2
Sector IX Rohini New Delhi
99 Golf Links, New Delhi
237/5 Netaji Subhas Road Howrah ( Near
Parbati Cinema) Howrah
1/A, 'Kalpana' Kantharajaurs Road
Saraswathipuram Mysore
No 363, 8th Main Road 7th Cross, ST Bed
Koramanagala Extension Bangalore
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Beena Poddar
Sanjay Poddar
Brijinder Singh Monga
J S Monga
Mira Halder
Biswanath Halder
P N Seetharam
P Narayana Rao
Subatra Kalyan
A Kalyana Sundaram
Ashok Kumar Sharma
D S Sharma
H No 739 Sector - 11 Vasundhra Ghaziabad Uttar Pradesh
201012
0000IN30009510364253
56.00 15-NOV-2016
Puran Chandra Lohani
Bachi Ram Lohani
C/o Jagmohan Joshi Vill Talla Lohariyasal,
Unchapul Post Kathgharia Nainital
Uttarakhand
263139
0000IN30009510364423
56.00 15-NOV-2016
Jasvinder Singh Chandhok
M Singh
C/o. Summit Tikkoo Tikkoo Modern School
Nainital Road, Near Janata Banquet
HALDWANI
Uttarakhand
263141
0000IN30009510370405
136.00 15-NOV-2016
Delhi
First Name
Father/Husband First Name
V V Balaji
V Vijayaraghavan
M D Kumar
Moroth Narayanan
Prakash Chandra
Surtarmal
Indira B
G Visweswaran
Dalip Bahree
P L Bahree
I Mohamed Issoube
E M Ismail
Rakesh Kumar Singh
Hit Narayan Singh
M Yusuf Musvee
Haji Musa Sait
Hajara Bai
Yusuf Musvee
R Sripriya
V Vivekanandan
K S Ramakrishna
K J Surya Rao
Akshita L Shah
Lomesh
Swapan Kumar Das
Becharam Das
Sumeer Kaul
Ashok Kaul
Kamleshwar Prasad
R R Nailwal
Synmax Consultants Trading Pvt Ltd
NA
G Dhanalakshmi
G Prabhakar
Harendra Kumar Sinha
Awdhesh Kumar Sinha
S Kannan
S N Srinivasan
J Veeraraaghavan
S S Jagannatha Iyengar
P Vikram
J Pattabiraman
Atanu Das
A K Das
Devendra S K
S R Krishna Raju
Address
Flat No - 12, Manasarovar 66, CP
Ramaswamy Road Abhiramapuram
CHENNAI
No 6, 302, Lakshmi Apts Cornwell Road
Bangalore
Jain Nayati Nohra Street Barmer
Flat No 161, Block 17, Lic Flats 'Jeevan
Mitra', J P Nagar I Phase Bangalore
No. 499 Saraswati Vihar Chakarpur,
Gurgaon Haryana
E M I & Sons 116, Rangapillai Street
PONDICHERRY
Viratech Software and Comm Ltd 304 Blue
Chip Arcade Opp Mallik Cars, Himayat
Nagar Hyderabad
C/o Tobacco Centre No 55, South West
Boag Road T Nagar CHENNAI
C/o Tobacco Centre No 55, South West
Boag Road T Nagar CHENNAI
B 241, 10th Avenue Ashoknagar CHENNAI
No II Embassy Court, No 12 Crescent Road
BANGALORE
28, Ismail Bldg, Dr Ambedkar Road Dadar
BOMBAY
85/21, Tanti Para Lane P O Santragachi
HOWRAH
C 8/8620, Vasant Kunj NEW DELHI
House No 100 B, Pocket A 1 Mayur Vihar
Phase III NEW DELHI
Guindy House, First Floor 95, Anna Salai
CHENNAI
No. 32, Old No. 25 1st Cross, Sai Baba
Temple Road 1st Block, Thyagaraja Nagar
BANGALORE
Maj Gen H K Sinha House No. B - 165
Sector - 31 NOIDA
Dr Srinivasan Hospital 131, Pattamangala
Street Mayiladuthurai MAYILADUTHURAI
II D, Vatsalya Apartments I A Cross, 17th A
Main J P Nagar, II Phase BANGALORE
No 10, Coats Road T Nagar CHENNAI
B/D 12 B Paschimi, Shalimar Bagh NEW
DELHI
State
PINCode
Folio Number of Securities
Tamil Nadu
600018
0000IN30009510387108
80.00 15-NOV-2016
Karnataka
560025
0000IN30009510434117
136.00 15-NOV-2016
Rajasthan
344001
0000IN30009510437310
96.00 15-NOV-2016
Karnataka
560078
0000IN30009510459199
56.00 15-NOV-2016
Haryana
122002
0000IN30009510462709
232.00 15-NOV-2016
Pondicherry
605001
0000IN30009510508069
80.00 15-NOV-2016
Andhra Pradesh
500029
0000IN30009510523473
80.00 15-NOV-2016
Tamil Nadu
600017
0000IN30009510528517
4,304.00 15-NOV-2016
Tamil Nadu
600017
0000IN30009510528576
4,000.00 15-NOV-2016
Tamil Nadu
600083
0000IN30009510530350
56.00 15-NOV-2016
Karnataka
560001
0000IN30009510541103
56.00 15-NOV-2016
Maharashtra
400014
0000IN30009510542776
304.00 15-NOV-2016
West Bengal
711104
0000IN30009510547190
40.00 15-NOV-2016
Delhi
110071
0000IN30009510563010
56.00 15-NOV-2016
Delhi
110096
0000IN30009510570033
92.00 15-NOV-2016
Tamil Nadu
600032
0000IN30009510579080
64.00 15-NOV-2016
Karnataka
560028
0000IN30009510580449
56.00 15-NOV-2016
Uttar Pradesh
201301
0000IN30009510596655
456.00 15-NOV-2016
Tamil Nadu
609001
0000IN30009510621030
60.00 15-NOV-2016
Karnataka
560078
0000IN30009510625233
96.00 15-NOV-2016
Tamil Nadu
600017
0000IN30009510644782
136.00 15-NOV-2016
Delhi
110052
0000IN30009510700147
136.00 15-NOV-2016
560080
0000IN30009510700637
136.00 15-NOV-2016
444, 11th Cross Sadashiva Nagar Bangalore Karnataka
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
S Hariharan Sridharan
N Sridharana
Sanjay Kumar P Shah
P B Shah
Rangaramanujam S M
Sowrirajan M R
Rupinder Singh
S Parminder Singh
Mamatha Suresh
NA
N K P Raju
N S Raju
Bhandari Chintan Niketanbhai
Bhandari Niketanbhai Jayantilal
Samaresh Mukherjee
Suresh Chandra Mukherjee
Sandip Srinivas Prabhudesai
Srinivas K Prabhudesai
Om Prakash Saini
NA
Ganesh Ramankutty Menon
Ramankutty Menon
V Balu
V Chandra
Nelusamy Chettiar
D Velusamy Chettiar
Rajeev Kumar Agrawal
Shyam Lal Gupta
Ravi Sampath Naik
Sanjeeva Naik
Ashish Phulera
R P Phulera
Biswanath Gayen
Tarani Mohan Gayen
Sasanka Sekhar Mandal
Bhutnath Mandal
Hardik Pradip Udeshi
Pradip Udeshi
P Chandrasekhar
P Omprakash
T Sudha
V Vittal Moger
V Vittal Moger
V Mahabala Naik
Mahesh B K
AKrishna
Address
No. 54 A P R Srinivasa Rao Street
Dharmapuri
New No F 98 Anna Nagar CHENNAI
C-11, Paradise Nest Opp Regent Place,
Tubarahalli Varthur Road, Whitefield
Bangalore
Godfrey Phillips India Ltd. S.C.O. - 17,
Second Floor Sector - 26, Madhya Marg
CHANDIGARH
C/O Prof U Vasantha Rao Sri Guru, Behind
K M C Hospital N G Road, Attavar
MANGALORE
Plot No 616 Road No 33 Jubilee Hills
Hyderabad
38/455, Yogeshwar Apt. Sola Road
Naranpura AHMEDABAD
58, Bir Ram Mohan Banerjee Road Po
Asansol DIST BURDWAN
Ghatiyer, Rivon, Sanguem Kepum,Goa
H No 380, Line No 13, Kasidih, P.O Sakchi
JAMSHEDPUR
4/42, Parasnagar 1 Sola Road Naranpura
AHMEDABAD
50, Subbarayalu Nagar CUDDALORE
50, Subbarayalu Nagar CUDDALORE
AE-43, PWD Colony, Takkar Road Near
Jaggi Nurshing Home Shamshabad Road
Agra
1/176/1 Kavana House Near Raktheshwari
Temple Nehru Nagar Puttur
C/o. Sanjeev Sah Basanti Prem Niwas
Tallital NAINITAL
Kamrabad Mondirtala (Behind Nandalal
Shishu Sikshayatan) P O Sonarpur 24
Parganas (C)
Flat No A/11/1 Tamluk Housing P O Tamluk
Dist Midnapur East
36/37 Padmashree Eksar Road Near Babai
Naka Borivali West MUMBAI
Flat No 102, Plot No 16 Sravanthi Apts Huda
Complex Kothapet HYDERABAD
Opp Forest Depot Post Vandse Kundapur
Taluk
Opp Forest Depot Post Vandse Kundapur
Foreman,Dept of Mech.Engineering National
Institute of Technology Karnataka Surathkal
Mangalore
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Tamil Nadu
636701
0000IN30009510713840
20.00 15-NOV-2016
Tamil Nadu
600102
0000IN30009510738605
136.00 15-NOV-2016
Karnataka
560066
0000IN30009510739167
136.00 15-NOV-2016
Punjab
160029
0000IN30009510744496
80.00 15-NOV-2016
Karnataka
575001
0000IN30009510749803
36.00 15-NOV-2016
Andhra Pradesh
500033
0000IN30009510800777
136.00 15-NOV-2016
Gujarat
380063
0000IN30009510821869
96.00 15-NOV-2016
West Bengal
713301
0000IN30009510834864
56.00 15-NOV-2016
Goa
403705
0000IN30009510851996
136.00 15-NOV-2016
Jharkhand
831001
0000IN30009510859717
120.00 15-NOV-2016
Gujarat
380063
0000IN30009510868927
8.00 15-NOV-2016
Tamil Nadu
Tamil Nadu
607002
607002
0000IN30009510899218
0000IN30009510918770
56.00 15-NOV-2016
56.00 15-NOV-2016
Uttar Pradesh
282001
0000IN30009510931076
600.00 15-NOV-2016
Karnataka
574203
0000IN30009510953817
8.00 15-NOV-2016
Uttarakhand
263002
0000IN30009510987227
56.00 15-NOV-2016
West Bengal
700150
0000IN30009510996089
96.00 15-NOV-2016
West Bengal
721636
0000IN30009510999117
56.00 15-NOV-2016
Maharashtra
400092
0000IN30009511001749
20.00 15-NOV-2016
Andhra Pradesh
500035
0000IN30009511004312
136.00 15-NOV-2016
Karnataka
576233
0000IN30009511010866
136.00 15-NOV-2016
Karnataka
576233
0000IN30009511010882
136.00 15-NOV-2016
Maharashtra
574157
0000IN30009511019066
16.00 15-NOV-2016
First Name
Father/Husband First Name
Rabindranath Joel Faleiro
Luizinho Faleiro
Santosh Khanna
Benarsilal Khanna
Shiva Prasad M
Ramachandra Bhat
Pansut India Limited
NA
Neri Bernard Dsouza
Remedious Dsouza
S Jaishankar
P S Subramanian
Address
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
B Latha
V Balu
Luchel Caminho Do Monte Borda Margao
Goa PO Fatorda
P 65, SCM 6M C I T Road KOLKATA
H No 1 252, II-62, Sri Rama Medicals
Uppinangady
808, Akashdeep Building, 26 A, Barakhamba
Road New Delhi
Seraphine Cottage Opp. Church Hall, H. No.
13-30/7 Kulshekar MANGALORE
No 4/11 New Kanchipuram Salai Cheyyar
Cheyyar T k T V Mala Dt
50 Subbarayalu Nagar Cuddalore
Tamil Nadu
607002
0000IN30009511082753
56.00 15-NOV-2016
N Srinivasan
V Natarajan
128/1 Pattamangala Street Mayiladuthurai
Tamil Nadu
609001
0000IN30009511086917
80.00 15-NOV-2016
Anirban Dasgupta
Buddhadev Dasgupta
West Bengal
700029
0000IN30009511089169
136.00 15-NOV-2016
L Sivakumar
K R Lakshmanan
Tamil Nadu
636705
0000IN30009511089950
96.00 15-NOV-2016
L T Prema
Venkatesh H N
Karnataka
577201
0000IN30009511092245
56.00 15-NOV-2016
D M Rameshbabu
Munusamy
Tamil Nadu
636701
0000IN30009511092683
136.00 15-NOV-2016
H S Suparna
H V Suresh
Karnataka
577201
0000IN30009511094388
56.00 15-NOV-2016
Lakshmi Rajamani
A Rajamani
Karnataka
560085
0000IN30009511095507
136.00 15-NOV-2016
Swarnalatha S
Senthilnathan S
Tamil Nadu
612501
0000IN30009511100273
56.00 15-NOV-2016
M S Krishna Rao
M K Srikanta Rao
Karnataka
560003
0000IN30009511100790
56.00 15-NOV-2016
Sudha Sadhanand
Rajanga Sadhanand
Delhi
110019
0000IN30009511103175
136.00 15-NOV-2016
S H Siddappa
S Halappa
Karnataka
577201
0000IN30009511126056
424.00 15-NOV-2016
Sandhya B
Vinayaka Bhat B
P 448, C I T Scheme 47 Kolkata
5/1314 NSC Bose Street Elakkiyampatti
Dharmapuri Tamilnadu
Sri Laxmivenkatesh 6th Cross Road Gandhi
Nagar Shimoga
Manivel Stores D NO 30 E Chinnasamy
Naidust Dharmapuri
w/o H V Suresh Upstairs Gurukripa 4th Main
Tilak Nagar Shimoga
No 1363, Kavitha Jain Road Girinagar II
Phase Bangalore
6/126, Main Road Chatram Karuppur
Koranattu Karuppur Post Kumbakonam
22/1, B/w 9th and 10th Cross Opp Leela
Hospital Margosa Road, Malleswaram
Bangalore
A - 309, Yamuna Apartment. Alaknanda
New Delhi
Bharath Betelnut Company APMC Yard
Shimoga
2/775 Purohit Near Bhuvanendra Kala
Mandir Rly Station Rd Mahalingeshwara
Templ Vatara, Puttur, D K
Karnataka
574201
0000IN30009511127446
76.00 15-NOV-2016
H K Ravi Kiran
Hiriyur Krishna Murthy
Sumukha Dental Clinic Devangi Complex,
Opp Daivajna Chowltry, Jail Road Shimoga
Karnataka
577201
0000IN30009511131980
32.00 15-NOV-2016
P B Kishore Kumar
P S Balakrishnan
No 16/1, Ward 9 Old Railway Lane Main
Road Near Barathiyar ITI Dharmapuri
Maharashtra
636703
0000IN30009511240526
80.00 15-NOV-2016
Ashok Padival M
Rajavarma Rai
Mudayoor House Post Chickmudnoor Puttur Karnataka
574201
0000IN30009511250190
200.00 15-NOV-2016
Ananthayya Shanbhogue
Merchant Bantwady Post Shenapur
Kundapur Tq
576235
0000IN30009511323300
60.00 15-NOV-2016
Jagannath Shanbhogue
Goa
403602
0000IN30009511030455
240.00 15-NOV-2016
West Bengal
700054
0000IN30009511037324
136.00 15-NOV-2016
Karnataka
574241
0000IN30009511039437
96.00 15-NOV-2016
Delhi
110001
0000IN30009511042506
920.00 15-NOV-2016
Karnataka
570005
0000IN30009511075097
136.00 15-NOV-2016
Tamil Nadu
604407
0000IN30009511081912
56.00 15-NOV-2016
Karnataka
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities
G Jayanthi
A S Govindaraj
118, Panakal Street Kaveripattinam Post
Krishnagiri Dist Chennai
Tamil Nadu
635112
0000IN30009511343922
40.00 15-NOV-2016
B D SHROFF SECURITIES PL
NA
JEHANGIR WADIA BUILDING 51,
Maharashtra
MAHATMA GANDHI ROAD FORT MUMBAI
400002
0000IN30010010007321
10.00 15-NOV-2016
NOSHIRWAN NADIR MODI
NA
Maharashtra
400007
0000IN30010010020950
184.00 15-NOV-2016
SANGEKAR RAJESH RAMESH
NA
Maharashtra
400004
0000IN30010010021627
272.00 15-NOV-2016
STANDARD CHARTERED BANK
NA
Maharashtra
400001
0000IN30010010068728
4.00 15-NOV-2016
ROSHNI KAPOOR
NA
Delhi
110092
0000IN30010010095473
2,472.00 15-NOV-2016
JAGDISH KAPOOR
NA
Delhi
110092
0000IN30010010095512
880.00 15-NOV-2016
RAVINDRANATH M N
NA
Tamil Nadu
600004
0000IN30010010110670
136.00 15-NOV-2016
ASHOK SYAL
NA
Delhi
110001
0000IN30010010141232
136.00 15-NOV-2016
SUDHA SYAL
NA
Delhi
110001
0000IN30010010141265
136.00 15-NOV-2016
ROHIT BHUWANIA
NA
Delhi
110048
0000IN30010010158703
136.00 15-NOV-2016
SURESH MONY
NA
Maharashtra
400053
0000IN30010010161452
56.00 15-NOV-2016
ELIZABETH DANIEL ABRAHAM
NA
Maharashtra
400020
0000IN30010010164383
136.00 15-NOV-2016
DOWN TOWN TRADING INVESTMENTS
NA
Maharashtra
400010
0000IN30010010179348
48.00 15-NOV-2016
GOVIND GOPIKISAN BAHETI
NA
Maharashtra
443101
0000IN30010010199451
88.00 15-NOV-2016
PARIMAL KANTI CHATTOPADHYAY
NA
West Bengal
712258
0000IN30010010202399
80.00 15-NOV-2016
SABYASACHI DUTTA
NA
West Bengal
700001
0000IN30010010204744
160.00 15-NOV-2016
RAMA RAMESH
NA
Tamil Nadu
600078
0000IN30010010217271
4,400.00 15-NOV-2016
ASHOK BHAIYA
NA
Maharashtra
400022
0000IN30010010314815
136.00 15-NOV-2016
DAVINDER KAUR
MANVINDER SINGH UPPAL
Delhi
110027
0000IN30010010423094
136.00 15-NOV-2016
MODI LODGE, 13 VACHHA GANDHI
ROAD, GAMDEVI MUMBAI
SUNDER SADAN 5TH FLOOR 63- A
VADILAL PATEL MARG OPP ROBERT
MONEY SCHOOL
STANDARD CHARTERED BANK
INTERNAL SERVICES 1ST FLOOR COX
BUILDING 270 D N ROAD MUMBAI
A-206 UNESCO APARTMENTS 55
INDERPRASTHA EXTENSION DELHI
A-206 UNESCO APARTMENTS 55
INDERPRASTHA EXTENSION DELHI
14/26 OLD RAJASEKARAN STREET DR
RADHAKRISHNAN SALAI MYLAPORE
CHENNAI
C/O PENTA TRAVELS (I) PVT LTD B-6
COMPETENT HOUSE F-14 CONNAUGHT
PLACE NEW DELHI
C/O PENTA TRAVELS (I) PVT LTD B-6
COMPETENT HOUSE F-14 CONNAUGHT
PLACE NEW DELHI
M-33 GREATER KAILASH II RESIDENTIAL
BLCOK NEW DELHI
1/5 JUHU DARSHAN NEW D N NAGAR
AZAD NAGAR P.O., ANDHERI (W)
MUMBAI
FLAT NO 13 3RD FLOOR FAIRFIELD
SOCIETY 112 OPP K C COLLEGE
CHURCHGATE MUMBAI
1 QUAY STREET DARUKHANA
MAZAGAON MUMBAI
BAHETI GINNING FACTORY POST BOX
NO-30 MALFADUR DIST-BULDANA
8 SRIDHAR CHAKRAVARTY STREET
UTTARPARA HOOGHLY W B
SUITE NO-433 MARSHALL HOUSE 33/1NETAJI SUBHAS ROAD CALCUTTA
642 DR RAMASAMY SALAI K K NAGAR
CHENNAI
138/6, SHAIRA BUILDING 2ND FLOOR,
JAIN SOCIETY SION WEST MUMBAI
J-5/19 RAJOURI GARDEN NEW DELHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
LALWANI KAMAL SURESH
LALWANI SURESH JESSARAM
SHARAD VAMAN PATEKAR
VAMAN PATEKAR
KERMAN D KHAMBATA
D KHAMBATA
SONALI LALVANI
AJIT LALVANI
VIDULA SUNIL PHANSALKAR
SUNIL PHANSALKAR
SANTOSH MAHANTI
LATE P C MAHANTI
K HARI SHANKAR
B V KRISHNAMOORTHY
AMBARISH C CHOUDHURI
DEBESH CHOUDHURI
NIRMALA P AGARWAL
PRALHAD AGARWAL
PERCY HARVER
NA
ANISEH JALIL JALALI
MR SAYED JALIL JALALI
SHANTA M TALREJA
M TALREJA
PRADIP KUMAR SINGH DUDHORIA
SINGH DUDHORIA
ZAHEED ABDULLAH KANTHAWALA
SUNANDA SUBIR DAS
SATISH BAFNA
SANGEETA CHAWLA
JOGINDER SINGH DUA
PARVINDER DEEP SINGH SODHI
KAMLESH
VANDANA AGGARWAL
Address
State
PINCode
Folio Number of Securities
Maharashtra
400059
0000IN30010010767594
80.00 15-NOV-2016
Maharashtra
400028
0000IN30010011768690
136.00 15-NOV-2016
Maharashtra
400026
0000IN30010012085605
136.00 15-NOV-2016
Maharashtra
400026
0000IN30010012166536
136.00 15-NOV-2016
Maharashtra
411052
0000IN30010012190146
56.00 15-NOV-2016
West Bengal
700045
0000IN30010012225079
136.00 15-NOV-2016
West Bengal
700029
0000IN30010012314834
56.00 15-NOV-2016
West Bengal
700072
0000IN30010012338112
56.00 15-NOV-2016
Maharashtra
411006
0000IN30010012343194
40.00 15-NOV-2016
Maharashtra
400002
0000IN30010012364646
640.00 15-NOV-2016
Maharashtra
400010
0000IN30010012367317
136.00 15-NOV-2016
Maharashtra
400054
0000IN30010012373884
40.00 15-NOV-2016
West Bengal
700020
0000IN30010012381108
56.00 15-NOV-2016
Maharashtra
400011
0000IN30010012463212
80.00 15-NOV-2016
Maharashtra
411036
0000IN30010012527719
136.00 15-NOV-2016
Maharashtra
411006
0000IN30010012528560
56.00 15-NOV-2016
Delhi
110058
0000IN30011810037722
136.00 15-NOV-2016
Delhi
110003
0000IN30011810043251
56.00 15-NOV-2016
Delhi
110044
0000IN30011810047409
208.00 15-NOV-2016
Delhi
110092
0000IN30011810047677
80.00 15-NOV-2016
1/9449 GALI NO 7 SHAHI MOHALLA WEST
Delhi
ROHTAS NAGAR SHAHDRA DELHI
110032
0000IN30011810058702
96.00 15-NOV-2016
ANMOL 5TH WING FLAT NO 301 SIR
MATHURADAS VISSAJI ROAD ANDHERI
EAST MUMBAI
INDU BHUVAN 2ND FLOOR RANADE
ROAD DADAR MUMBAI
501, WHITE HOUSE OFF. NAVROJI
GAMADIA RD MUMBAI
3 GAZDAR HOUSE B D ROAD MUMBAI
PLOT NO 18 MANMOHAN SOC HINGNE
PUNE
90B/2 PRINCE GOLAM HUSSAIN SHAH
ROAD CALCUTTA
D 504 93/2 KANKULLIYA ROAD
CALCUTTA
49 BIPLABI ANUKUL CH STREET
CALCUTTA
9/4, KASHMIRI COLONY, AKSHAY
APARTMENT, YERWADA, PUNE
NEW SITARAM BUILDING 'A' BLOCK
FIRST FLOOR 286 PRINCESS STREET
MUMBAI
DINSHAW BAUG, FLAT 302/402 D. B.
IRANI WADI SHIVDAS CHAMPSI MARG
MAZAGAON MUMBAI
201 MANGAL MURTI NEAR ARYA SAMAJ
LINKING ROAD SANTACRUZ W MUMBAI
ASHIRWAD FLAT/1/E, 8/1 SARAT BOSE
ROAD CALCUTTA
10 A ALLANA COTTAGE DR A NAIR RD
ABDULLAH ISMAIL KANTHAWALA
AGRIPADA MUMBAI
FLORIDA ESTATE T 4 SURVEY NO 39
SUBIR CHANDRA DAS
KESHAV NAGAR MUNDHWA PUNE
GOLF RESIDENCY OPP DON BOSCO
DHIRAJLAL
SCHOOL FLAT NO 1 BLDG NO 3
YERAWADA PUNE
VIJAY CHAWLA
C - 1A/83 - B JANAK PURI NEW DELHI
A-195 PANDARA ROAD NEAR UPSC NEW
LATE BUDH SINGH DUA
DELHI
DARSHAN SINGH SODHI
A 687 SARITA VIHAR NEW DELHI
D--49 GHARONDA APARTMENTS
DHIAN SINGH KHATTA
SARESHTA VIHAR NEW DELHI
VIPIN KUMAR GARG
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
Address
State
UMESH PRASAD SINGH
RAM KRIPAL SINGH
QUARTER NO-B-12 O P MILLS COLONY
PO AMLAI PAPER MILLS DISTRICT
SHAHDOL MADYA PRADESH SHAHDOL
Madhya Pradesh 484117
0000IN30011810129558
96.00 15-NOV-2016
PRADEEP KUMAR AGARWAL
BAL BHADUR AGARWAL
Uttarakhand
246149
0000IN30011810161127
56.00 15-NOV-2016
ASHOK BHATIA
A S BHATIA
Delhi
110018
0000IN30011810214795
136.00 15-NOV-2016
QUARTER NO-B-12 O P MILLS COLONY P
O AMLAI PAPER MILLS DISTRICT
Madhya Pradesh 484117
SHAHDOL MADYA PRADESH SHAHDOL
0000IN30011810268845
16.00 15-NOV-2016
BANARSI DEVI SINGH
UMESH PRASAD SINGH
VIRENDRA AGARWAL
JAGDISH PRASAD AGARWAL
PRAVANJAN BARIK
CHINTAMANI BARIK
TARUN JAIN
ASHOK JAIN
VEENA SHARMA
LT SH O N SHARMA
URMILA RANI
R S GUPTA
RAHUL GUPTA
R S GUPTA
ROHIT GUPTA
R S GUPTA
SAPNA GUPTA
URMILA RANI
RADHEY SHIAM GUPTA
RADHEY SHIAM GUPTA
ROHIT GUPTA
SO RADHEY SHIAM GUPTA
SHAKUNTLA VERMA
FATEH SINGH VERMA
ANUJ SINGHAL
SUBHASH CHANDRA SINGHAL
DEVESH KUMAR
HARISH CHAND
RAM KISHORE ARORA
LAKSHMAN SINGH ARORA
VIRENDER SINGH SINDHU
SHRI DILBAGH SINGH SINDHU
ALKA KULSHRESTHA
YESH PAL WADHAWAN
SANGEETA ARORA
RAM KISHORE ARORA
SHASHI RANI MITTAL
SATISH KUMAR MITTAL
HOUSE NO 295 KASHIRAMPUR
NAJIBABAD ROAD KOTDWARA DISTT
GARHWAL U P
A 12 VIKAS PURI NEW DELHI
JAGDISH NIKETAN 9/26 BAGH MUZAFFAR
KHAN AGRA
ASSTT MANAGER VIJAYA BANK
HOSPITAL ROAD BALASORE
C/O MUSSADI LAL RAM NATH STATION
ROAD DHAMPUR
B 2/12 AZAD APPARTMENT SRI
AUROBINDO MARG I I T GATE NEW
DELHI
179-180 LANDOUR BAZAR UTTRANCHAL
MUSSOORIE
179-180 LANDOUR UTRANCHAL
MUSSOORIE
179-180 LANDOUR UTTRANCHAL
MUSSOORIE
179-180 LANDOUR BAZAR MUSSOORIE
179-180 LANDOUR MUSSOORIE
179-180 LANDOUR BAZAR SHIVAJI
MARKET MUSSOORIE
964/2 HISSAR ROAD ROHTAK HARYANA
E- 2 TYPE IV PWD COLONY CIVIL LINES
MORADABAD UP
183 D POCKET A MAYUR VIHAR PHASE II
DELHI
8/74 SECTOR 3 RAJENDER NAGAR
SAHIBABAD GHAZIABAD
34/D-15, SECTOR-VII, ROHINI DELHI
C/O SH S M WADHAWAN WADHAWAN
NIWAS DODHPUR CIVIL LINES ALIGARH
8/74 SECTOR 3 RAJENDER NAGAR
SAHIBABAD GHAZIABAD
189 GANDHI NAGAR BAREILLY
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
282002
0000IN30011810362936
120.00 15-NOV-2016
Orissa
756001
0000IN30011810403606
136.00 15-NOV-2016
Uttar Pradesh
246761
0000IN30011810410807
136.00 15-NOV-2016
Delhi
110016
0000IN30011810424166
136.00 15-NOV-2016
Uttarakhand
248179
0000IN30011810498085
136.00 15-NOV-2016
Uttarakhand
248179
0000IN30011810498114
136.00 15-NOV-2016
Uttarakhand
248179
0000IN30011810498132
136.00 15-NOV-2016
Uttarakhand
Uttarakhand
248179
248179
0000IN30011810503165
0000IN30011810503173
136.00 15-NOV-2016
136.00 15-NOV-2016
Uttarakhand
248179
0000IN30011810503203
136.00 15-NOV-2016
Haryana
124001
0000IN30011810503595
56.00 15-NOV-2016
Uttar Pradesh
244001
0000IN30011810506315
136.00 15-NOV-2016
Delhi
110091
0000IN30011810509699
56.00 15-NOV-2016
Uttar Pradesh
201005
0000IN30011810510863
136.00 15-NOV-2016
Delhi
110085
0000IN30011810511077
104.00 15-NOV-2016
Uttar Pradesh
202002
0000IN30011810511286
56.00 15-NOV-2016
Uttar Pradesh
201005
0000IN30011810511683
136.00 15-NOV-2016
Uttar Pradesh
250001
0000IN30011810524696
136.00 15-NOV-2016
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities
E 151 KAMLA NAGAR AGRA
811 SECTOR III M B ROAD PUSHP VIHAR
NEW DELHI
44 LANDOUR BAZAR MUSSOORIE
H.NO. 1460 SECTOR 1 ROHTAK
94, RISHI APPARTMENTS SECTOR-9
ROHINI DELHI
H NO 672 SEC 55 PO BALLABGARH
FARIDABAD
C 1/29 SAFDARJANG DEVELOPMENT
AREA NEW DELHI
B -197 SURYA NAGAR GHAZIABAD UP
32 KASHYAP MARKET DARESI NO. 1
AGRA
MOHALLA MOTHAR PURA SHIKARPUR
BULANDSHAHR
Uttar Pradesh
282005
0000IN30011810540244
80.00 15-NOV-2016
Delhi
110017
0000IN30011810542223
96.00 15-NOV-2016
Uttarakhand
Haryana
248179
124001
0000IN30011810545676
0000IN30011810546493
56.00 15-NOV-2016
136.00 15-NOV-2016
Delhi
110085
0000IN30011810577417
56.00 15-NOV-2016
Haryana
121004
0000IN30011810582903
80.00 15-NOV-2016
SUDHIR GUPTA
SHRI R K GUPTA
PUDUPADI SANTHANAM RAJAGOPALAN
PERUMKANCHI KOMANDUR SANT
ANIL KUMAR GOEL
SUSHIL
DARSHAN LAL
LATE SHRI HANS RAJ
RENU GOEL
VIPIN GOEL
SUBHASH NARWAL
INDER SINGH
ANU KHANNA
NIRAJ KHANNA
SANDEEP KUMAR KARTA
NA
TARA CHAND GOYAL
SH RAM SINGH GOYAL
VIPIN KUMAR
PRAKASH CHAND BANSAL
NEELIMA VERMA
PRADEEP KUMAR VERMA
PARUL KHANNA
KAPIL KHANNA
AASHISH SARASWAT
B D SHARMA
PREETY CHAUHAN
SANJAY CHAUHAN
AJIT KUMAR SHARMA
G P SHARMA
ABDHESH KUMAR
OM PRAKASH
MAHESH JOSHI
HARI DUTT JOSHI
VIJAY NARULA
S R NARULA
MANOJ YADAV
PRAVEEN KUMAR YADAV
ANJANA NAGAR
VEERESH NAGAR
MAHESH BANSAL
BABU RAM
SUMINDER SIKKA
JITANDER SINGH SIKKA
KAMLA AJMERA
P L AJMERA
ISHWAR DATT WADHWA
B R WADHWA
K L CHAWLA
POOJA AGRAWAL
CHAMAN LAL CHAWLA
VIJAY AGARWAL
8/181 SAYEED GALI MOTI KATRA AGRA
PLOT NO 18 2ND FLOOR NORTH
AVENUE ROAD WEST PUNJABI BAGH
NEW DELHI
S-161 HOG MARKET RAJENDERA PLACE
NEW DELHI
ALANKAR C G H SOCIETY FLAT NO 102
SECTOR 56 HARYANA GURGAON
74/1 DISTT HOSPITAL LADAWALA
UTTARII MUZAFFAR NAGAR
GALI GOPALJI CLOTH MERCHANT BAH
DISTT AGRA
J-683 STREET NO -2 KARTAR NAGAR
DELHI
561 PATEL NAGAR MEERUT CITY
A-158 TRANS YAMUNA COLONY RAM
BAGH AGRA
F 38 WEST JAWAHAR PARK LAXMI
NAGAR DELHI
H N 175 POCKET B SUKHDEV VIHAR
NEW DELHI
38 - L MODEL TOWN ROHTAK
27 CHITRAKUT APARTMENTS EAST
ARJUN NAGAR DELHI
4/13 KALKAJI EXTENSION NEHRU
ENCLAVE EAST NEW DELHI
A 284 SOUTH CITY I GURGAON
SOOT KI MANDI KASGANJ
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Delhi
110016
0000IN30011810630942
16.00 15-NOV-2016
Uttar Pradesh
201011
0000IN30011810633522
136.00 15-NOV-2016
Uttar Pradesh
282004
0000IN30011810660996
80.00 15-NOV-2016
Uttar Pradesh
202395
0000IN30011810674896
136.00 15-NOV-2016
Uttar Pradesh
282003
0000IN30011810680745
96.00 15-NOV-2016
Delhi
110026
0000IN30011810688428
56.00 15-NOV-2016
Delhi
110008
0000IN30011810698745
56.00 15-NOV-2016
Haryana
122003
0000IN30011810702180
136.00 15-NOV-2016
Uttar Pradesh
251001
0000IN30011810707453
56.00 15-NOV-2016
Uttar Pradesh
282003
0000IN30011810728633
96.00 15-NOV-2016
Delhi
110053
0000IN30011810730429
136.00 15-NOV-2016
Uttar Pradesh
250002
0000IN30011810731453
272.00 15-NOV-2016
Uttar Pradesh
282005
0000IN30011810732630
16.00 15-NOV-2016
Delhi
110092
0000IN30011810732937
56.00 15-NOV-2016
Delhi
110025
0000IN30011810734385
136.00 15-NOV-2016
Haryana
124001
0000IN30011810734975
56.00 15-NOV-2016
Delhi
110032
0000IN30011810788965
136.00 15-NOV-2016
Delhi
110019
0000IN30011810794915
20.00 15-NOV-2016
Haryana
Uttar Pradesh
122001
207123
0000IN30011810797838
0000IN30011810802035
120.00 15-NOV-2016
40.00 15-NOV-2016
First Name
AJAY SINGH
DEELIP KUMAR
MEENA KUMARI
HARI RAM SHARMA
SUBHADEEP BHATTACHARYA
SANDEEP KHANNA
ANITA KUMARI
TANU JAIN
AMRITA MOY MUKHERJEE
KAVITA SRIVASTAVA
RAJESHWARI
Father/Husband First Name
Address
6 D SFS FLATS B BLOCK EAST OF
KAILASH NEW DELHI
LAKHI RAM VERMA
D 179 NEW SEELAMPUR DELHI
W/O SURESH CHANDRA MOH NATHU
SURESH CHANDRA
RAM GALI DEVI DAS KASGANJ
NATHMAL SHARMA
A 3 ADARSH COLONY SUJANGARH
TRAINING CENTER HINDALCO
BISWANATH BHATTACHARYA
INDUSTRIES LIMITED RENUKOOT DISTT
SONEBHADRA
YATISH NARAIN KHANNA
B 281 SARASWATI VIHAR DELHI
FLAT NO-107 18/20 WEA KAROL BAGH
RAMSHANKER
NEW DELHI
MOH AFGANAN STATION ROAD
TARUN JAIN
DHAMPUR DISTRICT BIJNOR UTTAR
PARDESH BIJNOR
143 A N S C BOSE ROAD FLAT NO 3B L P
MADHAV CHANDRA MUKHERJEE
15/34 KOLKATA
ANUJ KUMAR SRIVASTAVA
C-92 BEL COLONY KOTDWARA
MOH AMBEDKAR NAGAR NAGINA
CHANDRA PRAKASH
DISTRICT BIJNOR
SRI KISHAN
GITA DEVI
SANT DAS PANDEY
PURUSHOTTAM LAL SINGHANIA
RAM KUMAR SINGHANIA
KAMINI SAWHNEY
RAJIV SAWHNEY
MANEKLAL MATHURADAS SHAH
MATHURADAS SHAH
BHARAT KUMAR UDESHI
MOHAN LAL UDESHI
ATMARAM PAHARIA
PAHARIA
BIMLA DEVI PAHARIA
BANWARI LAL PAHARIA
YOGENDRA PURUSHOTTAM DAVE
PURUSHOTTAM DAVE
AMISH N ENGINEER
NIRANJAN
MITUL DINESH DHOLAKIA
DINESH RATILAL DHOLAKIA
MANGLABEN V PANDYA
VRAJLAL R PANDYA
State
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Delhi
110065
0000IN30011810856989
40.00 15-NOV-2016
Delhi
110053
0000IN30011810867000
60.00 15-NOV-2016
Uttar Pradesh
207123
0000IN30011810881064
100.00 15-NOV-2016
Rajasthan
331507
0000IN30011810890608
4.00 15-NOV-2016
Uttar Pradesh
231217
0000IN30011810964556
4.00 15-NOV-2016
Delhi
110034
0000IN30011811019247
112.00 15-NOV-2016
Delhi
110005
0000IN30011811057685
40.00 15-NOV-2016
Uttar Pradesh
246761
0000IN30011811087797
240.00 15-NOV-2016
West Bengal
700040
0000IN30011811248409
40.00 15-NOV-2016
Uttarakhand
246149
0000IN30011811267276
100.00 15-NOV-2016
Uttar Pradesh
246762
0000IN30011811279302
240.00 15-NOV-2016
821113
0000IN30011811312344
10.00 15-NOV-2016
West Bengal
700017
0000IN30012610367069
136.00 15-NOV-2016
Delhi
110020
0000IN30012610388311
72.00 15-NOV-2016
Maharashtra
400067
0000IN30012610536123
56.00 15-NOV-2016
West Bengal
700026
0000IN30012610605063
30.00 15-NOV-2016
West Bengal
700097
0000IN30012610637425
136.00 15-NOV-2016
West Bengal
700097
0000IN30012610639025
272.00 15-NOV-2016
Gujarat
380001
0000IN30012610781936
8.00 15-NOV-2016
Maharashtra
400028
0000IN30012610898614
8.00 15-NOV-2016
Maharashtra
400056
0000IN30012610902599
272.00 15-NOV-2016
Gujarat
380013
0000IN30012611078201
56.00 15-NOV-2016
W/O SANT DAS PANDEY VILL AND POST
Bihar
OFFICE RONAR DIST ROHTAS ROHTAS
3D, DUCK BACK HOUSE 41
SHAKESPEARE SARANI KOLKATA
C/O RAJIV SAWHNEY HUTCHISON
ESSAR TELECON LTD C-45, OKHLA
PHASE II NEW DELHI
RAM LAXMAN MILAP CO OP HSG SOC
LTD 8/B MATHURADAS ROAD KANDIVALI
(W) MUMBAI
12/1C/B, MANDHARPUKUR ROAD,
KOLKATA
PURBACHAL HOUSING ESTATE BLOCKGA, SECTOR-3 CLUSTER-8 FLAT- J/8
SALT LAKE, CALCUTTA
PURBACHAL HOUSING ESTATE BLOCKGA, SECTOR-3 CLUSTER-8, FLAT- J/8
SALT LAKE, CALCUTTA
89, SARDAR KUNJ SOCIETY SHAHPUR
BAHI CENTRE SHAHPUR AHMEDABAD
2 RADHA SADAN DR M B RAUT ROAD
SHIVAJI PARK MUMBAI
4 SHANKER KUTIR RASHTIRYA SHALA
ROAD VILE PARLE (WEST) MUMBAI
41/245 VIJAYNAGAR FLATS NARANPURA
AHMEDABAD
PINCode
First Name
Father/Husband First Name
Address
SAKUNTALA DEVI JAIN
NA
28/12/13 SURYA BAUG VISAKHAPATNAM Andhra Pradesh
HARI PADA MANDAL
NA
JOYCE PINTO
NA
SHANTA NANDI
NA
NANDITA SARAN
NA
HEMRAJ KOTHARI
NA
DILIP KUMAR DEY
Late JATINDRA NATH DEY
JALOO JEHANGIR VACHA
JEHANGIR C VACHA
PRAKASH CHANDRA
NA
VIJAY PITHADIA
DAMJIBHAI PITHADIA
RAM PAL VIDHAWAN
NA
TAPAN KUMAR GOOPTU
R N GOOPTU
VUPPALA RADHA
VUPPALA RADHA
SUSHIL KUMAR PRASAD
T DAMODARAN
PRIYADARSHINI NARENDRA
JOEL JOSEPHUS JAYASINGH
USHA RANI CHHABRA
GULJIT CHAUDHRI
AKSHAY CHHABRA
CHURIWAL FINVEST P LTD
PROCHESTA CO-OP HSG P-12 B , CIT
SCHEME - 118 P.G.M.SHAH ROAD
TOLLYGUNGE KOLKATA
1A ROSARY HOUSE GUNPOWDER RD
MAZAGAON MUMBAI
FLAT 4 C AAKASH APTS 125/1 CANAL
STREET KOLKATA
B/116, HILL VIEW APARTMENT VASANT
VIHAR NEW DELHI
KOTHARI CONSULTANTS 12 INDIA
EXCHANGE PLACE CALCUTTA
31C SURJASEN STREET P O RAJA
RAM MOHAN ROY SARANI CALCUTTA
CUFFE CASTLE 7TH FLOOR, FLAT G/2
CUFFE PARADE MUMBAI
C II-61 TILAK LANE TILAK MARG NEW
DELHI
3 SHANTI NIKETAN S V ROAD VILE
PARLE (W) MUMBAI
45 KUMKUM APARTMENTS 11
GURUSADAD ROAD CALCUTTA
126A RASH BEHARI AVENUE KOLKATA
10-7-32 VUPPALA VARI STREET
VUPPALA SREERAMA CHANDRA
ANAKAPALLE VISAKHAPATNAM
10-7-32 VUPPALA VARI VEEDHI STREET
VUPPALA SREE RAMACHANDRA
ANAKAPALLI
MD-5, ELDECO MANSIONZ OPP. OMAXE
D N PRASAD
MALL, SOHNA ROAD SECTOR - 48
GURGAON
KUNHAPPU
K/58 H SHEIKH SARAI II NEW DELHI
801 MOHANDEV BLDG TOLSTOY MARG
NA
DELHI
LUTHERAN CENTRE MARVE ROAD
DHANARAJ
MALAD(W) MUMBAI
10B/15, BLDNG NO 3 ADJ CBI MANKHURD
NA
MUMBAI
A1/17 SAFDARJUNG ENCLAVE NEW
PRITHIPAL SINGH SETHI
DELHI
10B/15, BUNG NO 3 ADJ CBI , MANKHURD
GOURCHARANLAL CHHABRA
MUMBAI
14, NETAJI SUBHASH ROAD, 3RD
NA
FLOOR, CALCUTTA
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
530020
0000IN30014210025884
136.00 15-NOV-2016
West Bengal
700033
0000IN30014210035147
40.00 15-NOV-2016
Maharashtra
400010
0000IN30014210042267
264.00 15-NOV-2016
West Bengal
700048
0000IN30014210045780
80.00 15-NOV-2016
Delhi
110052
0000IN30014210049919
276.00 15-NOV-2016
West Bengal
700001
0000IN30014210057531
136.00 15-NOV-2016
West Bengal
700009
0000IN30014210071386
8.00 15-NOV-2016
Maharashtra
400005
0000IN30014210074876
136.00 15-NOV-2016
Delhi
110001
0000IN30014210080610
136.00 15-NOV-2016
Maharashtra
400056
0000IN30014210137390
136.00 15-NOV-2016
West Bengal
700019
0000IN30014210148613
136.00 15-NOV-2016
West Bengal
700029
0000IN30014210155220
400.00 15-NOV-2016
Andhra Pradesh
531001
0000IN30014210156195
28.00 15-NOV-2016
Andhra Pradesh
531001
0000IN30014210156226
28.00 15-NOV-2016
Haryana
122001
0000IN30014210158561
400.00 15-NOV-2016
Delhi
110017
0000IN30014210169571
136.00 15-NOV-2016
Delhi
110001
0000IN30014210188121
136.00 15-NOV-2016
Maharashtra
400064
0000IN30014210214465
640.00 15-NOV-2016
Maharashtra
400088
0000IN30014210238275
56.00 15-NOV-2016
Delhi
110029
0000IN30014210244743
1,736.00 15-NOV-2016
Maharashtra
400088
0000IN30014210245560
136.00 15-NOV-2016
West Bengal
700001
0000IN30014210257754
440.00 15-NOV-2016
First Name
Father/Husband First Name
CHANDRA KALA CHURIWAL
VISHNU KUMAR CHURIWAL
VINNI NAGPAL
NAVEEN NAGPAL
AMRIT KIRAN SINGH
HARENDRA KISHORE SINGH
MOHIT BEOTRA
YASH PAL BEOTRA
RAJESH L DOSHI
DARA KAIKHUSHRU SARKARI
J KAMAL KISHORE MUTHA
RAJ BAHADUR SAXENA
S ARAVINDAN
TUSHAR DIKSHIT
JOHNSON MANALOOR
NARINDER DAWAR
RISHI JINDAL
CAUSIE K MAARFATIA
KAMESH GUPTA
KAMESH GUPTA
ANJANA GUPTA
SUNITHA SURESH
BARRY O BRIEN
JOYASREE DEY
SACHIN RAMACHANDRA PATIL
ANURAG PANDEY
Address
ARDESHIR P PATEL
SUJOY GHOSH
SAMBHUNATH GHOSH
BIDYA DEVI GUPTA
SUBHASH CH GUPTA
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
C/O CHURIWAL COMMERCIAL CO (P) LTD
West Bengal
14 N S RD CALCUTTA
Haryana
X-24 DLF PHASE II GURGAON
A 15 SHAHTOOT MARG DLF CITY PHASE
Haryana
1 GURGAON
700001
0000IN30014210258257
136.00 15-NOV-2016
122002
0000IN30014210280899
136.00 15-NOV-2016
122002
0000IN30014210282265
136.00 15-NOV-2016
J403 SOM VIHAR R K PURAM NEW DELHI Delhi
110022
0000IN30014210299891
400.00 15-NOV-2016
Maharashtra
400086
0000IN30014210301807
136.00 15-NOV-2016
Maharashtra
400026
0000IN30014210310302
160.00 15-NOV-2016
Tamil Nadu
600114
0000IN30014210316078
136.00 15-NOV-2016
Haryana
122002
0000IN30014210317212
136.00 15-NOV-2016
Tamil Nadu
600028
0000IN30014210318938
136.00 15-NOV-2016
Delhi
110087
0000IN30014210333053
200.00 15-NOV-2016
Maharashtra
400068
0000IN30014210337028
80.00 15-NOV-2016
Delhi
110048
0000IN30014210357081
136.00 15-NOV-2016
Delhi
110003
0000IN30014210363208
40.00 15-NOV-2016
Maharashtra
400026
0000IN30014210365540
216.00 15-NOV-2016
Karnataka
560017
0000IN30014210368982
136.00 15-NOV-2016
Karnataka
560017
0000IN30014210369112
136.00 15-NOV-2016
Karnataka
560017
0000IN30014210369121
136.00 15-NOV-2016
Maharashtra
400071
0000IN30014210405917
272.00 15-NOV-2016
West Bengal
700019
0000IN30014210422561
88.00 15-NOV-2016
West Bengal
700009
0000IN30014210425378
24.00 15-NOV-2016
Maharashtra
400053
0000IN30014210440068
96.00 15-NOV-2016
West Bengal
700053
0000IN30014210466562
80.00 15-NOV-2016
Maharashtra
400007
0000IN30014210473431
136.00 15-NOV-2016
EAST ANANDAPURI SITALA BARI ROAD P
West Bengal
O NONA CHANDANPUKUR
West Bengal
22B, HARI SABHA STREET KOLKATA
700122
0000IN30014210510886
136.00 15-NOV-2016
700023
0000IN30014210516150
80.00 15-NOV-2016
6/A LAXMI BHAVAN GANGAWADI, L B S
LALIPKUMAR B DOSHI
MARG GHATKOPAR-W MUMBAI
47-B, JASAWALA COURT BHULABHAI
KAIKHUSHRU H SARKARI
DESAI RD MUMBAI
19 V A KOIL ST PALAVAN THANGAL
JAVERIMAL MUTHA
CHENNAI
NA
J1/16 DLF CITY II GURGAON
FLAT 8 A, BLOCK I RANI MEYYAMMAI
N SRIDHARAN
TOWERS M R C NAGAR CHENNAI
SFS FLAT NO 999 POCKET GH-13
A K DIKSHIT
PASCHIM VIHAR NEW DELHI
E 403 ROCK GARDEN KANDARPADA
JOHN THOMAS
DAHISAR (W) MUMBAI
BHOLA NATH DAWAR
R 285 GK I NEW DLEHI
142, SUNDER NAGAR II ND FLOOR NEW
RAMESH JINDAL
DELHI
AKASH GANGA 1 ST FLOOR 89 B DESAI
K B MAARFATIA
ROAD MUMBAI
E-46, GOLDEN ENCLAVE AIRPORT ROAD
CHANDRASEN
BANGALORE
E-46, GOLDEN ENCLAVE AIRPORT ROAD
CHANDRA SEN
BANGALORE
E-46, GOLDEN ENCLAVE AIRPORT ROAD
KAMESH GUPTA
BANGALORE
A/1, MADHUGIRI CHS, SION TROMBAY
SURESH BALAKRISHNAN
RD, CHEMBUR MUMBAI
7/2Y, JAMIR LANE BALLYGUNGE
NA
KOLKATA
31C, SURYA SEN STREET P.O.RAJA
DILIP KUMAR DEY
RAMMOHAN ROY SARANI KOLKATA
B - 28, ASHISH SWAMI SAMARTH NAGAR
RAMACHANDRA SHRINIVAS PATIL
ANDHERI (WEST) MUMBAI
5-B, SHANTIKUNJ BLOCK 'G' 374, NEW
NA
ALIPORE KOLKATA
SHARUKH ARDESHIR PATEL
State
189, HIRABAI PETIT BLDG 4TH FLOOR,
OPP GRANT ROAD RLY ST (E) MUMBAI
First Name
Father/Husband First Name
ATUL RIKHY
CHAMAN LAL RIKHY
TAPAS KUMAR PAL
KAMALA KANTA PAL
NIYANTA P DIWAN
PRAVEER R DIWAN
RAJI THOMAS
P M THOMAS
SANJAY KUMAR RAI
RAJENDRA PRASAD RAI
DEEPASHRY SUDEEP KOTHARE
SUDEEP
ARVIND KUMAR RAI
TILESHWAR RAI
SOMA KAZI
KAZI ANIRBAN
VISWANATHAN RAMACHANDRAN
NA
REVATHI FINANCES AND LEASING
NA
SUNITA D SHAH
D SHAH
JAYESH VASANTLAL PAKAI
VASANTLAL PAKAI
MADHU AGRAWAL
RAJ KUMAR AGRAWAL
JAWAHAR C MEHTA
CHHOTALAL MEHTA
M ANANDARAMA KALKURA
LATE MANJUNATH KALKURA
CHETAN L BORAD
LAXMANBHAI
SHAH JAIVIK M
MARTESH MANUBHAI SHAH
NIPA NAIK
BHADRESH NAIK
JYOTI MAHENDRA KATARIYA
MAHENDRA N KATARIYA
RVENKATRAMAN
KP RAMANATHA IYER
DHANSUKHLAL CHHOTUBHAI BHAKTA
CHHOTUBHAI N BHAKTA
JAYSHREE H SURIYA
HITENDRA SURIYA
Address
State
PINCode
Folio Number of Securities
Maharashtra
400076
0000IN30014210521801
56.00 15-NOV-2016
West Bengal
712233
0000IN30014210521819
76.00 15-NOV-2016
Maharashtra
400020
0000IN30014210529729
136.00 15-NOV-2016
NA
999999
0000IN30014210530217
584.00 15-NOV-2016
West Bengal
711106
0000IN30014210540927
20.00 15-NOV-2016
9-B WHISPERING PALMS XXCLUSIVES
FLAT 603/04 LOKHANDWALA TOWNSHIP Maharashtra
AKURLI RD KANDIVALI (E) MUMBAI
400101
0000IN30014210550308
40.00 15-NOV-2016
302, GLEN CLASSIC HIRANANDANI
GARDENS POWAI MUMBAI
161/1, B M SAHA ROAD P O HINDMOTOR
DIST- HOOGHLY
9A ZAVER MAHAL 66 MARINE DRIVE
MUMBAI
P O BOX 6800 DUBAI UAE
30, BHAIRAB DATTA LANE NANDI BAGAN
SALKIA HOWRAH
FLAT 301, 3RD FLOOR 30, BHAIRAB
DUTTA LANE HOWRAH
57D HINDUSTHAN PARK KOLKATA
NO 7/3, VENKATRAMAN STREET T
NAGAR CHENNAI TAMILNADU
PLOT NO.1310/B,ROAD NO.66 JUBILEE
HILLS HYDERABAD
603, KUSH APPTS. VEERADESAI ROAD
ANDHERI (WEST) MUMBAI.
A 208 SARGAM CO.OP. HSG. SOC. LTD.
CHARWADA ROAD VAPI.
C/37, SECTOR 1 SAMTA COLONY
RAIPUR.
B 305/306, DAYASAGAR APARTMENT
DIXIT STREET VALSAD
INDIAN OVERSEAS BANK, SENIOR
MANAGER BELGAUM.
B-5, SHYAM APPT.NEAR SHISHIR
BUNGLOW JUDGE BUNGLOW ROAD
BODAKDER AHMEDBAD
B-11, SHARNAM-2 OPP. DHANJAY
TOWER SHYAMAL CROSS ROAD,
SATELLITE AHMEDABAD.
MANDIR FALIA ABRAMA VALSAD
FLAT NO. 7 SAMARTH NIWAS JOSHI ALI
PANVEL.
A 2/3 RAIL VIHAR INDIRA PURAM GDA
GHAZIABAD U P NEW DELHI.
C/O 14 GEB COLONY UKAI FORT
SUNGADMA SURAT.
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
West Bengal
711106
0000IN30014210575583
40.00 15-NOV-2016
West Bengal
700029
0000IN30014210609348
40.00 15-NOV-2016
Tamil Nadu
600017
0000IN30015910044588
2,896.00 15-NOV-2016
Andhra Pradesh
500033
0000IN30015910069147
616.00 15-NOV-2016
Maharashtra
400058
0000IN30015910096232
160.00 15-NOV-2016
Gujarat
396191
0000IN30015910255604
36.00 15-NOV-2016
Chhattisgarh
492001
0000IN30015910325956
272.00 15-NOV-2016
Gujarat
396001
0000IN30015910347520
120.00 15-NOV-2016
Goa
403001
0000IN30015910376809
56.00 15-NOV-2016
Gujarat
380015
0000IN30015910380669
40.00 15-NOV-2016
Gujarat
380015
0000IN30015910387578
16.00 15-NOV-2016
Gujarat
396001
0000IN30015910387658
60.00 15-NOV-2016
Maharashtra
410206
0000IN30015910396298
56.00 15-NOV-2016
Uttar Pradesh
201010
0000IN30015910410692
56.00 15-NOV-2016
Gujarat
394680
0000IN30015910411020
96.00 15-NOV-2016
GUEST HOUSE ROAD ABOVE PARIMAL J
Gujarat
SAMRAT GAS AGENCY MORBI.
363641
0000IN30015910411363
56.00 15-NOV-2016
First Name
Father/Husband First Name
Address
DEEPEN KESHAVJI GOSRANI
NA
SHAH PULP AND PAPER MILLS LTD PLOT
Gujarat
NO.97 GIDC, SILVASSA ROAD VAPI.
KULDEEP KUMAR
NA
HNO. 1711 SECTOR 29/B CHANDIGARH.
DINESHBHAI MAGANBHAI PATEL
MAGANBHAI SOMABHAI PATEL
RADHAKRISHNA SOCIETY NEAR
JALARAM TEMPLE ABRAMA VALSAD.
CHANDRAKANT VAMAN KAMAT
VAMAN KAMAT
SURESH MENON
LATE NG MENON
PRIYANKA K DESAI
KIRAN R DESAI
SAEESH MAHADEV AMONKAR
SAJITH M
KRISHANLAL UPADHAYAYA
CHIRAG RAMESHBHAI DESAI
ENUGULASRINIVAS REDDY
ARUN KUMAR SHARMA
DESAI KIRANKUMAR MOHANLAL
JUJHAR SINGH
RITABEN MANOJKUMAR SHETHIA
PINCode
Folio Number of Securities
396195
0000IN30015910425068
136.00 15-NOV-2016
Chandigarh
160030
0000IN30015910461452
110.00 15-NOV-2016
Gujarat
396001
0000IN30015910477588
136.00 15-NOV-2016
SAI, 2ND FLOOR PALMAR APTS. COOP.
HSG. SOC. TONCA, PANAJI GOA.
Goa
403001
0000IN30015910493512
56.00 15-NOV-2016
FLAT 104, BLDG 10 SHANTI PARK APTS.
9TH BLOCK, JAYANAGAR BANGALORE.
Karnataka
560069
0000IN30015910519203
56.00 15-NOV-2016
Gujarat
396001
0000IN30015910525819
56.00 15-NOV-2016
Goa
403001
0000IN30015910528413
56.00 15-NOV-2016
Kerala
570663
0000IN30015910528526
96.00 15-NOV-2016
Gujarat
396191
0000IN30015910528747
136.00 15-NOV-2016
Gujarat
396001
0000IN30015910614619
20.00 15-NOV-2016
Andhra Pradesh
508206
0000IN30015910676383
112.00 15-NOV-2016
Punjab
144440
0000IN30015910724515
20.00 15-NOV-2016
Gujarat
396191
0000IN30015910730659
80.00 15-NOV-2016
Punjab
144401
0000IN30015910753153
4.00 15-NOV-2016
Gujarat
396001
0000IN30015910762463
24.00 15-NOV-2016
637019
0000IN30015910771263
392.00 15-NOV-2016
West Bengal
732101
0000IN30015910800448
16.00 15-NOV-2016
Tamil Nadu
639111
0000IN30017510013112
32.00 15-NOV-2016
Tamil Nadu
607803
0000IN30017510029393
40.00 15-NOV-2016
Tamil Nadu
613009
0000IN30017510038686
56.00 15-NOV-2016
C/O. INDUSIND BANK LTD.
MEGHRACHANA TOWER SHEELA PARK,
TITHAL ROAD VALSAD.
BOCA DE UAC M/ NO 132 / 1 PANGIM
MAHADEV K AMONKAR
GOA.
SAROYAS PO KUTTKKKAM EDAKKAD
NA
KANNAR KERALA.
A/205 SATYAM CHS MORARJI CIRCLE
BAJRANG LAL UPADHAYAYA
GIDC VAPI
102/B, ABHILASHA APARTMENT HALAR
RAMESHBHAI DESAI
ROAD VALSAD.
D. NO. 1-24/1/3 SRI KRISHNA SCOOTERS
PICHI
OPP. SRINIVASA THEATER SRPT ROAD
KODAD.
B-VIII-150/2 MOHALLA OHRIAN
SHIV KUMAR SHARMA
PHAGWARA.
PLOT NO. 14/A RIDHISIDHI PARAGJI
MOHANLAL NASARJI DESAI
PARK NUTAN NAGAR VALSAD ROAD,
VAPI.
C/O J. M . INDUSTRIES, B-1 G.T. ROAD
GURMIT SINGH
GORAYA PHAGWARA.
403, SUBH KEVAL APT B/H DDO
MANOJKUMAR KALYANJI SHETHIA
BUNGLOWS TITHAL ROAD VALSAD.
A ARIVUCHELVAN
SENGODA GOVNDER ANNAMALAI
MOHAMMAD MASIUR RAHAMAN
MAHASIN MOHAMMAD
GUNASEKARAN N
NALLASAMY K
SUMITRA KHANDAL
ASHOK KUMAR KHANDAL
RAJAHC
CHIDAMBARANATHANK
State
4/104, BOMMAIKUTTAI MEDU
Tamil Nadu
SELLAPPAMPATTY P. O. TAL. NAMAKKAL
NAGRIA, RATUA, DIST - MALDA (WB)
MALAPALAYAM PUDUR
KARUDAYAMPALAYAM POST
ARAVAKKURICHI TALUK KARUR
163 A, TYPE I BLOCK 5 NEYVELI
44 APPASAMY VANDAYAR NAGAR
SRINIVASA PURAM THANJAVUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
PAUL VICTOR RAJ P
PRAGASAM N S
SENTHIL ARASU
SUBRAMANIANN
JAYARAMAMURTHI R
RAMACHANDRAN M
RANGARAMANUJAM P
PADMANABHAN Y
NACHIAPPAN S
LATE SOLAIYAPPAN KT
VANITHA S
SATHEESH SR
BALAGURUNATHAN S
State
PINCode
Folio Number of Securities
Tamil Nadu
614001
0000IN30017510061337
56.00 15-NOV-2016
Tamil Nadu
607803
0000IN30017510065700
264.00 15-NOV-2016
Tamil Nadu
613007
0000IN30017510081006
40.00 15-NOV-2016
Tamil Nadu
606202
0000IN30017510083190
4.00 15-NOV-2016
Tamil Nadu
625003
0000IN30017510089129
56.00 15-NOV-2016
Tamil Nadu
623707
0000IN30017510090172
100.00 15-NOV-2016
SWAMINATHAN G
C 9 MIDDLE STREET BLOCK 25 NEYVELI Tamil Nadu
607803
0000IN30017510090228
8.00 15-NOV-2016
KANNAIYON MA
MARIMUTHU S
D2 BACHELORS ROAD BLOCK 17
NEYVELI
Tamil Nadu
607801
0000IN30017510101081
16.00 15-NOV-2016
ELANGOVAN K
KRISHNARAJM V
SANKAR ILLAM 120 B, RAJAMMAL
LAYOUT IST FLOOR,
PONNAIAHARAJAPURAM COIMBATORE
Tamil Nadu
641001
0000IN30017510127255
96.00 15-NOV-2016
SANKARANARAYANAN M
MADASAMY S
Tamil Nadu
627002
0000IN30017510130785
40.00 15-NOV-2016
KUMARAGURUPARAN P
PURUSHOTHAMAN K
Tamil Nadu
609702
0000IN30017510132762
100.00 15-NOV-2016
SUNDARAM P
PERIYASAMY
Tamil Nadu
638151
0000IN30017510138724
56.00 15-NOV-2016
PALANISWAMY S
SUBRAMANIAM N
Tamil Nadu
641041
0000IN30017510142933
40.00 15-NOV-2016
VENKATESAN A
ARUMUGAM S P D
Tamil Nadu
607801
0000IN30017510155226
12.00 15-NOV-2016
HEMANTH SHARMA H
HEERALAL SHARMA H
Tamil Nadu
632602
0000IN30017510161157
40.00 15-NOV-2016
Tamil Nadu
607807
0000IN30017510167496
96.00 15-NOV-2016
Tamil Nadu
605602
0000IN30017510167792
2.00 15-NOV-2016
Tamil Nadu
638452
0000IN30017510168744
56.00 15-NOV-2016
Tamil Nadu
600040
0000IN30017510172736
40.00 15-NOV-2016
Tamil Nadu
641005
0000IN30017510181565
56.00 15-NOV-2016
Tamil Nadu
614704
0000IN30017510205322
56.00 15-NOV-2016
Tamil Nadu
637001
0000IN30017510214083
136.00 15-NOV-2016
VENKATESH S
SRINIVASAN R
INDIRANI K
KRISHNAMOORTHY V
SEETHALAKSHMI K T
RAMAKRISHNAN P
BANUMATHI K
KANNAPPAN D
SHYAMALA R
RAMAKRISHNAN N
KATHIRAVAN K
KANDASAMY
PARI R
RAMASAMY V
Address
2 A/2 BALAKRISHNA NAGAR
MANNARGUDI, TIRUVARUR DIST
NO 22, INDIAN BANK STAFF QUARTERS
BLOCK 12 NEYVELI
PLOT NO132 IVTH CROSS
NATARAJAPURAM SOUTH COLONY
THANJAVUR
20 A 18 VILANTHANGAL ROAD
KALLAKURICHI
C121/3 B SUNDARAR STREET
ALAGAPPAN NAGAR WEST MADURAI
6/147 YELLAIPURA GANDIJI STREET
PARAMAKUDI RAMNAD DISTRICT
22 KULASEKARA ALWAR STREET
PALAYAMKOTTAI
2/27 MAIN ROAD THIRUMARUGAL
NAGAPATTINAM DISTRICT
8 VENKATRAMA CHETTIAR LANE
KODUMUDI
PLOT NO 37 NEW THILLAI NAGAR P N
PUDUR POST COIMBATORE
E 1, CO OPERATIVE BANK ROAD BLOCK
16 NEYVELI
112, SANTHAPET GUDIYATHAM
VELLORE DISTRICT
10 D, TYPE III BLOCK 21 NEYVELI
NO 90 , KAMARAJAR STREET
VILLUPURAM
3 PUGALENTHI STREET
GOBICHETTIPALAYAM POST ERODE
DISTRICT
AK 53/1, A BLOCK, FLAT NO 7 1ST
FLOOR, TAS NARMADA ENCLAVE 7TH
MAIN ROAD, ANNA NAGAR CHENNAI
58 M G R NAGAR NORTH KRISHNA
COLONY COIMBATORE
45 J, HOSPITAL ROAD MUTHUPET
THIRUVARUR DISTRICT
24, TRICHENGODU ROAD NAMAKKAL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
SRINIVASAN R
RATHINAM K
UMA SUNDARI P
PALANIVEL S
NITHIANANDAN P
GAJALAKSHMI V
PERIASWAMY T
VASUDEVAN K A
VIJAYAKUMAR KANNAN RAJU
RAJI
SHARMILA LYDIA I
THILAK MOSES
PRIYADA DESHPANDE
PRAMOD
CHINNAMARIAMMAL P
MANI A
ANBU T
THIRUNAVUKKARASU V
ALEXANDER F
FRANCIES A
JESSIAH D
DEVASAHAYAM
VEERA RAJAN G
GURUSAMY P
RANGANATHAN M
MARIMUTHU A
RAKHI S
GOUTHAM CHAND
SANKAR K
KANDASAMY S
SHRI MEENASHII P
SREE PRAKASH M
DHANABAL C
CHINNASAMY N
ANURADHA S
RAJ MOHAN T
PANDEYAL JAYADEVAN
NARAYANAN NAMBIAR M
SRINIVASAN A P
PANDURANGAN A
Address
NO 46, IST FLOOR VALLUVAR STREET
VENGAMEDU POST KARUR
E 53, ZAKIR HUSAIN ROAD BLOCK 17
NEYVELI
DOOR NO 25 THILLAINAGAR TRICHY
NO 7, VENKAT RAO ROAD SALEM
140 23 H OLD R K PURAM OOTY THE
NILGIRIS
T 4, SHALOM THE ROYAL PARK
VAYALUR ROAD TRICHY
NEW AJANTA AVENUE BUILDING NO 3 B
FLAT NO 13, PAUD ROAD, KOTHRUD
PUNE
NO 89 MEENAKSHI NAGAR 1 ST CROSS
STREET THABALTHANTHI NAGAR
MADURAI
75 A, TYPE III QUARTERS BLOCK 12
NEYVELI TOWN SHIP NEYVELI
State
PINCode
Folio Number of Securities
Tamil Nadu
639006
0000IN30017510215116
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
4.00 15-NOV-2016
Tamil Nadu
607801
0000IN30017510218280
16.00 15-NOV-2016
Tamil Nadu
Tamil Nadu
620018
636001
0000IN30017510221620
0000IN30017510224296
20.00 15-NOV-2016
128.00 15-NOV-2016
Tamil Nadu
643001
0000IN30017510224528
160.00 15-NOV-2016
Tamil Nadu
620017
0000IN30017510232464
56.00 15-NOV-2016
Maharashtra
411029
0000IN30017510236293
136.00 15-NOV-2016
Tamil Nadu
627003
0000IN30017510238678
100.00 15-NOV-2016
Tamil Nadu
607803
0000IN30017510239516
80.00 15-NOV-2016
50/6, 34B, SARGUNA VEEDI NAGERCOIL
Tamil Nadu
629001
0000IN30017510243426
136.00 15-NOV-2016
92 B, KEEZHA MARAVAN KUDIYIRUPPU
NAGERCOIL KANYAKUMARI DIST RICT
Tamil Nadu
629002
0000IN30017510245315
56.00 15-NOV-2016
Tamil Nadu
626189
0000IN30017510250130
40.00 15-NOV-2016
Tamil Nadu
642126
0000IN30017510250439
20.00 15-NOV-2016
Tamil Nadu
600018
0000IN30017510250674
56.00 15-NOV-2016
Tamil Nadu
627425
0000IN30017510251214
136.00 15-NOV-2016
Tamil Nadu
636009
0000IN30017510251659
56.00 15-NOV-2016
Tamil Nadu
636141
0000IN30017510255636
56.00 15-NOV-2016
Tamil Nadu
600049
0000IN30017510258576
24.00 15-NOV-2016
7/254 JAYAVASANTH VADAKKANTHARA
NALLEPPILLY POST CHITTUR
Kerala
678553
0000IN30017510269386
56.00 15-NOV-2016
8 A/ 1201, AKASHDEEP DAMODAR PARK
L B S MARG, GHATKOPAR WEST
MUMBAI
Maharashtra
400086
0000IN30017510270356
56.00 15-NOV-2016
OLD NO 5/526, NEW NO 5/558
MUTHAMILPURAM SIVAKASI EAST
SIVAKASI
9/15, VELAN NAGAR DHARAPURAM
ROAD UDUMALPET COIMBATORE
DISTRICT
NO 100 A, ELDAMS ROAD TEYNAMPET
CHENNAI
252 B, MAIN ROAD
VICKRAMASINGAPURAM TIRUNELVELI
DISTRICT
49, MANICKAM STREET ARISIPALAYAM
SALEM
GANDHIPURAM AMMAMPALAYAM POST
ATTUR TALUK SALEM DISTRICT
NO 6, 2ND FLOOR, B BLOCK TNHB
TOWER BLOCK 111, M T H ROAD,
VILLIVAKKAM CHENNAI
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities
KAMAKSHI V
VENKATAJALAPATHY R
F 12 POST OFFICE ROAD BLOCK 16
NEYVELI
Tamil Nadu
607801
0000IN30017510275185
56.00 15-NOV-2016
SELVAMANI S
SENGOTTUVELU A
EARIKADU, P AYEEPALAYAM
GURUSAMYPALAYAM VIA RASIPURAM
TALUK NAMAKKAL DISTRICT
Tamil Nadu
637403
0000IN30017510283595
28.00 15-NOV-2016
Tamil Nadu
606803
0000IN30017510286555
56.00 15-NOV-2016
Tamil Nadu
607801
0000IN30017510287154
10.00 15-NOV-2016
Tamil Nadu
627002
0000IN30017510295450
52.00 15-NOV-2016
Tamil Nadu
639003
0000IN30017510306746
56.00 15-NOV-2016
Tamil Nadu
624601
0000IN30017510311107
56.00 15-NOV-2016
Tamil Nadu
637107
0000IN30017510311606
80.00 15-NOV-2016
Tamil Nadu
638115
0000IN30017510311664
136.00 15-NOV-2016
Tamil Nadu
637001
0000IN30017510312528
136.00 15-NOV-2016
Tamil Nadu
637002
0000IN30017510312657
136.00 15-NOV-2016
Tamil Nadu
642113
0000IN30017510314108
56.00 15-NOV-2016
Tamil Nadu
606202
0000IN30017510315207
40.00 15-NOV-2016
Tamil Nadu
609801
0000IN30017510331166
160.00 15-NOV-2016
Pondicherry
609606
0000IN30017510331906
96.00 15-NOV-2016
Tamil Nadu
625531
0000IN30017510338359
40.00 15-NOV-2016
Tamil Nadu
642001
0000IN30017510338939
200.00 15-NOV-2016
JAYANTHI A
AYYAVOO A
SRINIVASAN S
SEETHA RAMAN D
RANJAN B
BENJAMIN S P
PARTHASARATHY G
GOPALAN G
SENTHIL KUMAR M
MURUGESAN V
MURUGESAN P
PERIANNAN K
THIRUNAVUKKARASU C
CHETTIAPPA GOUNDER
LOGANATHAN N
NALLUSAMY S
MAHESWARI V
VIJAYAN A
RANGARAJ G
GOVINDASAMY NAIDU
MAHALAKSHMI A
ANANTHAN E
SHANKAR RAM SUBRAMANIAN
SUBRAMANIAN M
CHANDIRA SEGARAN A
ARUMUGAM P
SUTHAA S
SEKAR R
MOHAN S
SUNDARASWAMY R
NASURUDEEN P
PATHU SHAMOHIDEEN K S
VICTOR SUNDAR DOSS M
MANICKAM I
WILSON P DORAIRAJ
DORAIRAJ P
99 RAILWAY STATION ROAD POLUR
NO 81, M R K SALAI INDIRA NAGAR
NEYVELI
3 A, UPSTAIRS ST JOHNS COLLEGE
ROAD BEHIND MARIA CANTEEN
PALAYAMKOTTAI
NO 59, THIRUMANILAIYUR WEST
STREET KARUR
60, ANNA NAGAR PALANI
3/2 66, POOLAMPATTI POST IDAPPADI
TALUK SALEM
24 A, VELAN KUTTAI KANDIKAATU
VALASU POST AVAL POONDURAI
ERODE DISTRICT
53 A, K K P STREET A S PETTAI
BODHUPATTY ROAD NAMAKKAL
M 5, CAUVERY NAGAR HOUSING UNITE
TRICHY ROAD NAMAKKAL
DOOR NO 2/149 KURAL KUTTAI
UDUMALPET TALUK COIMBATORE
DISTRICT
59, SALEM MAIN ROAD KALLAKURICHI
1/42 15, GKR QUARTERS BIG
AGRAHARAM, PAZHAYA GUDALUR
MAYILADUTHURAI TALUK
MAYILADUTHURAI
NO 16, NAGAVARNA PILLAIYAR KOIL ST
T R PATTINAM KARAIKAL
7, SRIRAM NAGAR OPP AARAVIND EYE
HOSPITAL ALLINAGARAM THENI
25, NIVEDHANA NAGAR NEAR RAILWAY
GATE PALGHAT ROAD POLLACHI
3, GEMS PARK ANAIPILLAI MARICAR
STREET KARAIKAL
29, A I ANSARI STREET UDUMALPET
A3, V I P FLATS RAGHAVENDRA
APARTMENTS PALAYAM BAZAAR,
WORAIYUR TRICHY
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Pondicherry
609602
0000IN30017510340282
136.00 15-NOV-2016
Tamil Nadu
642126
0000IN30017510341610
4.00 15-NOV-2016
Tamil Nadu
620003
0000IN30017510342243
92.00 15-NOV-2016
First Name
Father/Husband First Name
WILSON P DORAIRAJ
DORAIRAJ P
DHANASEKAR T
THANGAVEL C
SUBBIAH A
ANNAMALAI K
MURUGESAN S
SWAMINATHAN C
SANTHI D
DHANAGOPALAN V
FAIZA M A
KADHAR MODAIDEEN M H
BALAKRISHNAN J
JANARTHANAN B
MOHANRAJ T
THIRUVENGADAM C
MAYA K P
MANOHARAN K B
GOPINATHAN P
ACHUTHAN NAIR S
RANGAMANNAR B
BANGARU R
KANAGARAJ S
SINGARAM PILLAI
SENGOTTUVEL M
MAARIMUTHU M
RAJAN S
SRINIVASAN R
SIVARAM S K
KANNAN S
SARAVANAN K
KRISHNA CHETTYAR S C
BASKARAN S
SUBBARAYAN G
MADHESWARAN V
VELLAPPAN
SRINIVASAN V
VENKATASAMY NAICKER A
GOPALAKRISHNAN V
VELAYUTHAM P K
PONGIANNAN U S
SUBBANA GOWNDER K
LAKSHMI P
PERIASAMY A
Address
A 3, V I P FLATS RAGHAVENDRA
APARTMENTS PALAYAM BAZAAR,
WORAIYUR TRICHY
NO 30, METTU SRINIVASAN STREET
SALEM
DOOR NO 54 THIRUVENGADAM STREET
PERAMBUR CHENNAI
30 A, TYPE III QUARTERS BLOCK 20
NEYVELI TOWNSHIP NEYVELI
81, CHAIRMAN RATHINASAMY STREET
SALEM
121/4, 11TH STREET SHANTHI NAGAR
PALAYAMKOTTAI
237 N 6, OFF POLLACHI ROAD GVG
LAYOUT, OPP RAJAM HOSPITALS SIDCO
COIMBATORE
33/D, TYPE II QUARTERS BLOCK 4
NEYVELI
133, 5TH STREET VARNAPURAM
BHAVANI
FLAT 8 B, TYPE III QUARTERS BLOCK 21
NEYVELI
8, VANJINATHAN STREET KAMARAJ
NAGAR PONDICHERRY
DOOR NO 175 A GREEN FIELDS
UDHAGAMANDALAM THE NILGIRIS
2/5, 20 21, MANDAGAPALAYAM SOUTH
THIRUCHENGODU NAMAKKAL
PLOT NO 7, NEAR HOLY CONVENT
KACHARAYAPALAYAM ROAD
KALLAKURICHI
41/C 1, MUDIPUNDAR NAGAR NAGARAM
ROAD PATTUKKOTTAI
161, MYSORE HIGHWAYS
SATHYAMANGALAM ERODE
NO 18, GOVT HOSPITAL ROAD
NAGAPATTINAM
242/25 C, NEHRU NAGAR VENGAMEDU
KARUR
601, NEW NO 8 BYE PASS ROAD
PERIYAR NAGAR SATTUR
8 9 10, HOTAL TAJ UPPER BAZAR OOTY
THE NILIGIRIS
S 13/3, THERMAL QUARTERS METTUR
DAM METTUR
8, VENKATRAMA CHETTIAR LANE
BAZAAR STREET KODUMUDI ERODE
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Tamil Nadu
620003
0000IN30017510342364
108.00 15-NOV-2016
Tamil Nadu
636001
0000IN30017510342874
112.00 15-NOV-2016
Tamil Nadu
600011
0000IN30017510343556
56.00 15-NOV-2016
Tamil Nadu
607803
0000IN30017510344128
40.00 15-NOV-2016
Tamil Nadu
636002
0000IN30017510348578
136.00 15-NOV-2016
Tamil Nadu
627002
0000IN30017510349868
56.00 15-NOV-2016
Tamil Nadu
641021
0000IN30017510351565
136.00 15-NOV-2016
Tamil Nadu
607801
0000IN30017510351725
136.00 15-NOV-2016
Tamil Nadu
638302
0000IN30017510353928
80.00 15-NOV-2016
Tamil Nadu
607807
0000IN30017510358178
20.00 15-NOV-2016
Pondicherry
605011
0000IN30017510362470
80.00 15-NOV-2016
Tamil Nadu
643001
0000IN30017510364842
56.00 15-NOV-2016
Tamil Nadu
637205
0000IN30017510365923
56.00 15-NOV-2016
Tamil Nadu
606202
0000IN30017510366258
40.00 15-NOV-2016
Tamil Nadu
614601
0000IN30017510366797
40.00 15-NOV-2016
Tamil Nadu
638402
0000IN30017510367196
56.00 15-NOV-2016
Tamil Nadu
611001
0000IN30017510367426
40.00 15-NOV-2016
Tamil Nadu
639006
0000IN30017510367548
16.00 15-NOV-2016
Tamil Nadu
626203
0000IN30017510367556
56.00 15-NOV-2016
Tamil Nadu
643001
0000IN30017510367790
56.00 15-NOV-2016
Tamil Nadu
636401
0000IN30017510367898
136.00 15-NOV-2016
Tamil Nadu
638151
0000IN30017510370060
56.00 15-NOV-2016
First Name
Father/Husband First Name
VEERAMANI SIVAKUMAR
VEERAMANI
ARUL P
PICHAIKANNU
AMUDHA A
ARUL P
CHANDRASEHAR N K R
RAMASWAMY N K
MANIMEKALAI R
KALAISELVAN K
BABUJI R
RANGANATHAN R
MANIKANDAN G
GOVINDARAJU M
KARPAGAM S
SARAVANAN
SHEIK AKBAR S
SHEIK AHAMAD
PAKKIRISAMY P
PONNAN R
PALANISAMY R
RANGASWAMY
VISWANATHAN P
PONNUSAMY GOUNDER
SUBRAMANIAN K
KANNAN
THEIVANAI S
SOMASUNDARAM L
JAMUNA V
MANI S
NANDA KUMAR K
KUPPURAJ P
DEVASENA T G
GOPALAN T A
SRINIVASAN V
VENUGOPAL K
ANITHA GUHAPRIYA
PARAMASIVAM K
NANDAKUMAR M
MUTHUKRISHNASAMY P
Address
State
PINCode
Folio Number of Securities
Tamil Nadu
614001
0000IN30017510370543
136.00 15-NOV-2016
Tamil Nadu
611109
0000IN30017510370832
56.00 15-NOV-2016
Tamil Nadu
610051
0000IN30017510370857
56.00 15-NOV-2016
Tamil Nadu
641002
0000IN30017510371836
56.00 15-NOV-2016
Tamil Nadu
600034
0000IN30017510371982
136.00 15-NOV-2016
Tamil Nadu
642126
0000IN30017510372527
56.00 15-NOV-2016
Tamil Nadu
641002
0000IN30017510372963
136.00 15-NOV-2016
Tamil Nadu
622001
0000IN30017510373440
56.00 15-NOV-2016
Tamil Nadu
606208
0000IN30017510374119
56.00 15-NOV-2016
Tamil Nadu
607803
0000IN30017510375589
56.00 15-NOV-2016
Tamil Nadu
638401
0000IN30017510378006
14.00 15-NOV-2016
Tamil Nadu
638402
0000IN30017510381127
40.00 15-NOV-2016
Tamil Nadu
642126
0000IN30017510381346
80.00 15-NOV-2016
Tamil Nadu
607803
0000IN30017510390716
28.00 15-NOV-2016
Tamil Nadu
636112
0000IN30017510391614
240.00 15-NOV-2016
Tamil Nadu
636006
0000IN30017510393525
4.00 15-NOV-2016
Tamil Nadu
635109
0000IN30017510394227
392.00 15-NOV-2016
2/198 A, PERUMAL KOIL MEDU STREET 3
Tamil Nadu
SEELANAICKENPATTY POST SALEM
636201
0000IN30017510398618
8.00 15-NOV-2016
Tamil Nadu
638004
0000IN30017510417743
4.00 15-NOV-2016
Tamil Nadu
642002
0000IN30017510419134
20.00 15-NOV-2016
12, KANNAGAMBAL KOIL STREET
MANNARGUDI
NO 2/56, KACHANAM ROAD THEVOOR
POST NAGAPATTINAM
NO 3 189, GRT THOTTAM
PAVITTHARAMANGALAM
ELAVANGARKUDI THIRUVARUR
NO 2, PUNNIGKODI MUDALIAR STREET R
S PURAM COIMBATORE
126, RAILWAY OFFICERS COLONY
NUNGAMPAKKAM HIGH ROAD CHENNAI
19, OLD AGRAHARAM UDUMALPET
703, M T P ROAD R S PURAM
COIMBATORE
TS NO 1650 NORTH 3RD STREET
PUDUKKOTTAI
1/11 A, NORTH STREET MURARBAD
POST SANKARAPURAM
85 A, TYPE III BLOCK 6 NEYVELI
OLD NO 59, NEW NO 46 ATHANI ROAD
KONGU NAGAR SATHYAMANGALAM
OLD NO 79B, NEW NO 167 RAJA STREET
ARIYAPPAMPALAYAM
SATHYAMANGALAM
14, ARUMUGA NADAR LAYOUT EAST
MATHA LAYOUT UDUMALPET
COIMBATORE
36 B, TYPE III QUARTERS BLOCK 12
NEYVELI
VADAKKU KATTUKOTTAI MAIN THOTTAM
SIRUVACHUR POST, ATTUR TALUK
SALEM
9/2, PULIKUTHI STREET NO 2 GUGAI
SALEM
65/4, FORTY FEET ROAD INDIRANAGAR,
BAGALUR ROAD CROSS HOSUR
KRISHNAGIRI
NO 37 G/1 DOCTORS COLONY NEAR
SATHY ROAD MAMARATHUPALAYAM
POST ERODE
SRI VALSAM, SRI RANGAPURAM INDIRA
NAGAR EXTN MAHALINGHAPURAM
POLLACHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
BALAGURUNATHAN B
BALAGURUNATHAN V R
VENI S
THANGAVEL N R
KISHORE KUMAR N
NITIANANDAM A K V
SANTHANA KRISHNAN G
GOPALA KRISHNAN P R
Address
112, THIRUVALLUVAR STREET KOMBAI
UTHAMAPALAYAM
9, BHARATHI NAGAR MYSORE TRUNK
ROAD EXTENSION SATHYAMANGALAM
ERODE
40/36 A, SANKARAMADA STREET
VILLUPURAM
NO 39, NEPAL STREET KALLAKURICHI
NO 49, OLD BAZZAR STREET
THIYAGADURGAM POST KALLAKURICHI
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
625505
0000IN30017510420828
40.00 15-NOV-2016
Tamil Nadu
638402
0000IN30017510426205
40.00 15-NOV-2016
Tamil Nadu
605602
0000IN30017510427886
36.00 15-NOV-2016
Tamil Nadu
606202
0000IN30017510428885
20.00 15-NOV-2016
Tamil Nadu
606206
0000IN30017510431184
12.00 15-NOV-2016
Tamil Nadu
639205
0000IN30017510433286
12.00 15-NOV-2016
Tamil Nadu
628005
0000IN30017510439597
20.00 15-NOV-2016
Tamil Nadu
638111
0000IN30017510444189
40.00 15-NOV-2016
Tamil Nadu
638701
0000IN30017510450213
4.00 15-NOV-2016
Tamil Nadu
614001
0000IN30017510450342
16.00 15-NOV-2016
Tamil Nadu
600061
0000IN30017510460069
56.00 15-NOV-2016
Tamil Nadu
638701
0000IN30017510463920
80.00 15-NOV-2016
Tamil Nadu
607803
0000IN30017510467393
64.00 15-NOV-2016
Tamil Nadu
627756
0000IN30017510472636
40.00 15-NOV-2016
PRAVEEN KUMAR M
MOHAN T V
KUMAR T
THANDAPANI
VASAGAR P
POJJEYA B
SATHIS KUMAR K
KUMARASAMY S K
VARATHARAJ K
KUPPUSAMY GOUNDER
BALAGURUNATHANK
KOTHANDARAMANV
RADHA A
AYYARKUTTI T
PARAMASIVAM K
KULANDASAMY
PADMANABAN R
RANGARAJU E
LATHA B
BASKAR RAJA V S
MEENAKSHI S
SANKARAN R
NO 105, F BLOCK VIGNESH
MANTRALAYA RAGHAVENDRAPURAM,
SRIRANGAM TRICHY
Tamil Nadu
620006
0000IN30017510474487
4.00 15-NOV-2016
KULANDAISAMY K
KUPPUSAMY GOUNDER
19 B, KOTTAPULIPALAYAM ROAD
KONGU NAGAR ELLIS NAGAR POST
DHARAPURAM
Tamil Nadu
638657
0000IN30017510479400
28.00 15-NOV-2016
CHELLAPANDIAN S
SIVANKALAI E
191 1 A, MADURAI ROAD USILAMPATTI
POST AND TALUK MADURAI DISTRICT
Tamil Nadu
625532
0000IN30017510482995
40.00 15-NOV-2016
GURURATHINAM J
JAYAGOPAL CHETTIAR
Tamil Nadu
606001
0000IN30017510483412
40.00 15-NOV-2016
GANESH KUMAAR S
SELVARAAJU S
Tamil Nadu
636016
0000IN30017510483998
16.00 15-NOV-2016
NO 3/26 A, PAPPANAICKENPATTI
VELAMBADI POST ARAVAKURICHY
TALUK PALLAPATTY
G 129, SPIC NAGAR MUTHIAPURAM
TUTICORIN
103 M, PALANISAMY NAGAR VELLAKOVIL
KANGAYAM
13/12, KANNAPURAMPUDUR
PACHAPALAYAM KANGAYAM
102 BIG BAZAAR STREET MANNARGUDI
MANNARGUDI
FLAT F1 ADITHYA SUBA MANGALA
APARTMENTS 22, 48TH STREET,
NANGANALLUR CHENNAI
VELAYAMPALAYAM OLAPALAYAM POST
KANGAYAM VIA ERODE
291/C, TYPE II QUARTERS BLOCK 6
NEYVELI
34, SOUTH CAR STREET
SANKARANKOVIL
56/50, AYYANAR KOVIL STREET
VRIDDHACHALAM
205/3, BHUVANESWARI NAGAR M G
ROAD NEW FAIRLANDS SALEM
First Name
Father/Husband First Name
NAGABALAN B
BASKARAN T
JEYAPAL R
RAMAKRISHNAN
MURALI N
NATESAN R
GANGA S B
BALAN S K
KARUPPASAMY V
VEDHAMUTHU
PUNITHA B
BALASUBRAMANIAN M
ROHINI BHARATHI C M
KABALI RAJA V
PARAMESWARI RANI R
RAJENDRA PRASAD S
ALAMELU AL
ALAGAPPAN SV
MURUGESAN S P
PERUMAL R
VIMALA S
SHANMUGA SUNDARAM
ANUSUYADEVI S
SENTHIL KUMAR D
PARANI PRIYAA D
DHANUSH KUMAR R
SRINIVASAN A
ANANTHA PADMANABHAN
JOTHILAKSHMI S
SHANMUGAM N
MANIKANDAN M
MANNAR
KAVITHA K
KENNEDY
INDUMATHI S
SELVAMANI D
VIJAYA KRISHNAN K
KRISHNASAMY
JAFFAR M
MOHAMMED ALI D
VIMALA B
BALASUBRAMANIAN
Address
17/13, VINAYAGAR KOIL STREET
USILAMPATTI POST AND TALUK
MADURAI DISTRICT
1/23, NORTH STREET SANKARA PURAM
THENI DISTRICT
AMMAN NAGAR AMMAMPALAYAM POST
ATTUR TALUK SALEM DISTRICT
36 A, TYPE II QUARTERS BLOCK 4
NEYVELI TOWNSHIP NEYVELI
54, CHOLAPURAM KEELUR
CHOLAPURAM POST RAJAPALAYAM
TALUK RAJAPALAYAM
3/4, DHAMOTHARA NAIDU STREET
VELIPPALAYAM NAGAPATTINAM
NARASINGAPURAM POST A VELODU VIA
DINDIGUL
641, CHINNA SETTIKURUCHI
SETTIKURUCHI POST VIRUDHUNAGAR
10 ALANGUDIAR STREET KARAIKUDI
GANDHI NAGAR SIRUVACHUR POST
ATTUR TALUK SALEM
144/10, PALANISAMY STREET
KAVINDAPADI ERODE DISTRICT
3, ANNA NAGAR IIND STREET
SENGUNTHAPURAM KARUR
114, SULOCHANA STREET
VIRUDHUNAGAR
SENIOR MANAGER INDIAN BANK 150,
BANGALORE ROAD KRISHNAGIRI
17, J S NAGAR GOBICHETTIPALAYAM
1 D, WEST BAZAAR STREET
SENDAMANGALAM NAMAKKAL
7848 D, POST OFFICE ROAD
TIRUPATHUR POST SIVAGANGAI
DISTRICT
NO 3/628, KALLAKURICHI MAIN ROAD
OPPOSITE TO MARKETING COMMITEE
SANKARAPURAM VILLUPURAM
OLD NO 5/39, NEW NO 5/61
OTTANATHAM OTTAPITARAM
TUTICORIN
M S THAKKA SALEM MAIN ROAD
ULUNDURPET VILLUPURAM
NEW NO 1/3, KUCHI NAIDU LAYOUT
LAKSHMIPURAM PEELAMEDU POST
COIMBATORE
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Tamil Nadu
625532
0000IN30017510489987
16.00 15-NOV-2016
Tamil Nadu
625530
0000IN30017510494394
40.00 15-NOV-2016
Tamil Nadu
636141
0000IN30017510495274
40.00 15-NOV-2016
Tamil Nadu
607801
0000IN30017510497469
24.00 15-NOV-2016
Tamil Nadu
626139
0000IN30017510503457
200.00 15-NOV-2016
Tamil Nadu
611001
0000IN30017510504837
20.00 15-NOV-2016
Tamil Nadu
624307
0000IN30017510505823
40.00 15-NOV-2016
Tamil Nadu
626134
0000IN30017510511774
20.00 15-NOV-2016
Tamil Nadu
623001
0000IN30017510512700
40.00 15-NOV-2016
Tamil Nadu
636112
0000IN30017510512863
60.00 15-NOV-2016
Tamil Nadu
638455
0000IN30017510520478
20.00 15-NOV-2016
Tamil Nadu
639002
0000IN30017510521670
12.00 15-NOV-2016
Tamil Nadu
626001
0000IN30017510523263
80.00 15-NOV-2016
Tamil Nadu
635001
0000IN30017510529598
30.00 15-NOV-2016
Tamil Nadu
638452
0000IN30017510532682
600.00 15-NOV-2016
Tamil Nadu
637001
0000IN30017510546726
56.00 15-NOV-2016
Tamil Nadu
630211
0000IN30017510554198
10.00 15-NOV-2016
Tamil Nadu
606401
0000IN30017510604955
30.00 15-NOV-2016
Tamil Nadu
628302
0000IN30017510612553
100.00 15-NOV-2016
Tamil Nadu
606107
0000IN30017510619743
20.00 15-NOV-2016
Tamil Nadu
641004
0000IN30017510625110
400.00 15-NOV-2016
First Name
Father/Husband First Name
Address
ATHIRAI K
UDAYAKUMAR V
THAIYAMUTHU L
LOGANATHAN
RAJKUMAR R
RAMASAMY
MUKUND SHASHIKANT KALMANKER
NA
HARAKHCHAND BHIKHACHAND SHAH
NA
VASUMATI HARAKHCHAND SHAH
NA
N VIJAY SIMHA
NA
NILESH JAJODIA
NA
UMA GANESH NAIK
NA
COLONEL SATYA PRAKASH SINGH RAWAT
NA
SHASHI PRABHA CHOWDHARY
NA
TANEJA NEELAM
NA
VIJAY SINGH SHEKHAWAT
NA
LABHSINGH CHABRA
NA
DESHPANDE ANANTA SHRIRAM
shriram bhalchandra deshpande
FLAT NO.1, BALKRISHANA APARTMENT
NANDIGRAM COLONY, PLOT NO.28
GARKHEDA AURANGABAD
ARVINDBHAI DEVJIBHAI PATEL
NA
AT. POST- DAMAVAS TA. KHEDBRAHMA
Gujarat
DIST. SABARKANTHA GUJARAT
MUKUL RANJAN
NA
MOHD SAHIR KHAN
NA
T 1/2, THERMAL NAGAR 3 RE QUARTERS
METTUR DAM
DOOR NO 17/18 THILAK NAGAR
THIRUPPALAI, MADURAI NORTH Z
MADURAI
TYPE II, ORDINANCE EASTE
TIRUCHIRAPALLY
603 BUILDING NO 18 VIJAY PARK
GHODBUNDAR ROAD KASARVADAVLI
NAKA THANE MAHARASHTRA
313,KASARALLY, 7 RADHA KRISHNA
SOCIETY, NAZARANA COMPOUND,
BHIWANDI
313, KASARALLY, 7 RADHA KRISHNA
SOCIETY, NAZARANA COMPOUND,
BHIWANDI
20, BEHIND SWASTIK, II MAIN ROAD
SESHADRIPURAM BANGALORE
C 5/102 KUNAL ICON PIMPLE SAUDAGAR
PUNE
B/105, MAHAVEER VILLA NO.1 MAGHARA
ROAD NEAR KALA TALAO KALYAN
(WEST), THANE
JAIHARIKHAL GARHWAL (UA)
19, ALKA PURI NEAR LAKEND HOTEL
UDAIPUR
B- 14, NAI BASTI NEAR DOCTOR
BANGALI RESIDENCE BIJNOR U P
46, SHIVRAJ NIKETAN VAISHALI NAGAR
JAIPUR
401 AND 402 DELPHI BLDG RAHEJA
GARDEN L B S MARG NEAR TEEN
HAATH NAKA OPP VIJAY SALES THANE
WEST MUMBAI
State
PINCode
Folio Number of Securities
Tamil Nadu
636401
0000IN30017510626500
60.00 15-NOV-2016
Tamil Nadu
625014
0000IN30017510628802
20.00 15-NOV-2016
Tamil Nadu
620016
0000IN30017510631987
28.00 15-NOV-2016
Maharashtra
400601
0000IN30018310011553
340.00 15-NOV-2016
Maharashtra
421302
0000IN30018310056348
696.00 15-NOV-2016
Maharashtra
421302
0000IN30018310056372
176.00 15-NOV-2016
Karnataka
560020
0000IN30018310114621
56.00 15-NOV-2016
Maharashtra
411027
0000IN30018310161661
80.00 15-NOV-2016
Maharashtra
421301
0000IN30018310174995
136.00 15-NOV-2016
Maharashtra
246139
0000IN30018310215249
136.00 15-NOV-2016
Rajasthan
313001
0000IN30018310242670
20.00 15-NOV-2016
Uttar Pradesh
246701
0000IN30018310275400
400.00 15-NOV-2016
Rajasthan
312021
0000IN30018310282714
80.00 15-NOV-2016
Maharashtra
400604
0000IN30018310289074
2.00 15-NOV-2016
Maharashtra
431001
0000IN30018310298770
56.00 15-NOV-2016
383275
0000IN30018310337408
56.00 15-NOV-2016
110075
0000IN30018310344569
200.00 15-NOV-2016
313001
0000IN30018310390036
16.00 15-NOV-2016
C 307/PLOT NO 12 SUKH SAGAR
Delhi
APARTMENT SECTOR 9 DWARKA NEW
DELHI
ANGAN CHAAYA- 23, VIDIYAVIHAR
COLONY SUNDERWAS NORTH UDAIPUR Rajasthan
RAJ
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
Address
State
Rajasthan
313001
5/260 SECTOR-14 UDAIPUR
C-6/6, BSES NAGAR DAHANU ROAD DISTMaharashtra
401608
THANE
RAGHAVENDRA PAR BOILED RICE MILL
Andhra Pradesh 508218
NEREDU CHERLA POST MANDAL NAL
GONDA DIST
10/329 SUNDER VIHAR PASCHIM VIHAR
Delhi
110087
NEW DELHI
DHELSARA SARGIPALI SUNDERGARH
Orissa
770021
ORISSA
FLAT NO.B, GROUND FLOOR ATHULYA
680002
AMBADY APARTMENTS THIRUVAMBADY Kerala
ROAD TRICHUR
INDORIA INDUSTRIAL WORKS 2 R M V
Rajasthan
313001
COMPOUND SURAJPOLI UDAIPUR
PRIYADARSHAN MURKUTE COLONY
Maharashtra
422005
GANGAPUR ROAD NASHIK
C O RAM CHARAN LAL TEACHER SITA
Uttar Pradesh
202412
ROAD CHANDAUSI DISTRICTS
MORADABAD
C O AMAR VILLA PATWARI S LANE
Jammu And Kashm
180002
HAZURI BAGH BOHRI TALLAB TILLOO
JAMMU TAWI JGK
17 BENE ISRAEL BLDG RED X STREET
Maharashtra
400011
MUMBAI
KUNWAR KISHAN SINGH PARIHAR
NA
MAHESH G GAWADE
NA
VEERAMALLA SATYANARAYANA
NA
SHASHI KANWAL SACHDEVA
NA
RUKMINI PATEL
NA
JAYASANKAR S
NA
BANWARI LAL INDORIA
GOURI DUTTA
HIRA N BASTE
NARAYANRAO
SADHNA GUPTA
JITENDRA KUMAR
TEJ KRISHEN DHAR
S L DHAR
DSOUZA CHARLES
DSOUZA ANTHONY
BHABAL JAYWANT WAMAN
BHABAL WAMAN SHANKAR
104 CHERRY DREAM CITI TAKALI ROAD
OPP STAR FAME CINEMAS OFF NASHIK Maharashtra
PUNE ROAD NASHIK MAHARASHTRA
PRADEEP C BADOLA
CHANDI PRASAD M BADOLA
HOUSE NO 1962 FIRST FLOOR SECTOR
23 GURGAON HARYANA
DEVENDRA KUMAR GUPTA
JADISH PRASAD GUPTA
A RAMACHANDRAN
HANSABEN R DESAI
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
0000IN30018310391981
136.00 15-NOV-2016
0000IN30018310396910
4.00 15-NOV-2016
0000IN30018310410095
56.00 15-NOV-2016
0000IN30018310452046
32.00 15-NOV-2016
0000IN30018310479349
200.00 15-NOV-2016
0000IN30018310559197
56.00 15-NOV-2016
0000IN30018310623359
60.00 15-NOV-2016
0000IN30018310639507
136.00 15-NOV-2016
0000IN30018310650980
120.00 15-NOV-2016
0000IN30018310685537
160.00 15-NOV-2016
0000IN30018310764431
40.00 15-NOV-2016
422006
0000IN30018310836714
80.00 15-NOV-2016
Maharashtra
111111
0000IN30018310923603
108.00 15-NOV-2016
54 SPUN VILLE ARUNODAY SOCIETY
CIRCLE ALKAPURI VADODARA GUJRAT
Gujarat
390007
0000IN30018310977876
4.00 15-NOV-2016
NA
28 A MAIN ROAD DHANVANTHRI
NURSING HOME GOBICHETTIPALAYAM
Tamil Nadu
638452
0000IN30018311122586
72.00 15-NOV-2016
RANJITRAI
NAVU FALIA KHADKI BHAGDA VALSAD
Gujarat
396001
0000IN30018311140345
324.00 15-NOV-2016
MADAN MOHAN RATHI
GANGADHAR RATHI
J 24 34 KHOJAPURA JAITPURA
VARANASI
Uttar Pradesh
221001
0000IN30018311157473
56.00 15-NOV-2016
DIPTI AMISH SHAH
AMISH SURESHCHANDRA SHAH NR JAIN TEMPLE MOTA BAZAAR VALSAD Gujarat
396001
0000IN30018311172615
8.00 15-NOV-2016
Maharashtra
400049
0000IN30018311173457
136.00 15-NOV-2016
Rajasthan
313001
0000IN30018311216299
80.00 15-NOV-2016
SAMIR BHATTACHARJEE
NA
DROPADI KUMAWAT
NA
701 VAISHALI APARTMENT JANKI KUTIR
JUHU VILEPARLE WEST MUMBAI
MAHARASHTRA
267 BHUPALPURA ROAD 0 1 UDAIPUR
First Name
PATEL PINAL AMRUTLAL
SURENDRA KUMAR
SUJATA JAIPRAKASH SADEKAR PAWAR
VEDULA SRINIVAS CHAKRAVARTHI
DEEPAK TIWARI
NEERJA ARORA
MANOJ PRADHAN
DEVIKA TYAGI
MAHESH KUMAR AGARWAL
Father/Husband First Name
SHAKUNTAL OPP PRAGNA SOCIETY
PATEL AMRUTLAL CHHOTUBHAI NEAR GOYA TALAN TITHAL ROAD
VALSAD
JANAK NAGAR BEHIND GANESH SOAP
BHUPU SINGH
FACTORY SAHARAN PUR
7 SILVER DALE APTS MAHATMA NAGAR
JAIPRAKASH J SADEKAR PAWAR
NASIK
FLAT NO.B 1, H P HOUSING COMPLEX
V V NARAYANA SASTRY
GAUTAM NAGAR P.O-GOVINDPURA
BHOPAL
369 LAXMIPUR STATE BANK COLONY
S P TIWARI
ROAD BALDEOBAUG JABALPUR
C/O. SHRI S.K.ARORA FLAT NO. F 6,
S K ARORA
CHANDRA DHAM OPP. TIKONIA PARK ,
MOTINAGAR LUCKNOW, U.P
WARDENS RESIDENCE HOSTEL F GOVT
R P PRADHAN
ENGINEERING COLLEGE COLONY
RAIPUR M P
S K TYAGI
44 SAKET MEERUT
C/O REKHA AGARWAL 39, MORAR
RAMAUTAR
ENCLAVE COLONY OPP. GOVT MILK
DAIRY, GOLA KA MANDIR GWALIOR
RITA JAIN
UDAI JAIN
MEENU CHADDHA
SANJAY CHADDHA
MEENA JAIN
DR SONALI DHAWAN
RASHMI GUPTA
SHRINIVAS UMAKANT SWAMI
MONIR JAIN
VIKRAM DEWAN
SUDHIR KUMAR SHARMA
Address
253 47 NADAN MAHAL ROAD LUCKNOW
192 ATTERSUIYA ALLAHABAD
F 40 SECTOR 14 HIRAN MASARI
JAYAWTI LAL JAIN
UDAIPUR
57 NAGNECHEJI SCHEME PAWAN PURI
GUNJAN SONI
BIKANER
HS 1 50 SECTOR A SITAPUR ROAD
DEVENDRA GUPTA
SCHEME LUCKNOW
JAYSHREE BLD 8 THANGE ALI NEAR
UMAKANT KARBASSAYA SWAMI BHIWANDI TALKIES BHIWANDI BHIWADI
MAHARASHTRA
186 SUBHASH NAGAR OPP B N COLLEGE
BASANT KUMAR JAIN
UDAIPUR
FLAT NO. 10 GH-74 THE SUNBEAM COK C DEWAN
OP SOCIETY SECTOR 20 PANCHKULA
SATISH CHANDRA SHARMA
AJAY DOSHI
SOHAN LAL DOSHI
PRABHAKAR KASHINATH SANKHE
KASHINATH RAMGI SANKHE
SAMITA AGARWAL
ANIL KUMAR AGARWAL
State
PINCode
Folio Number of Securities
Gujarat
396001
0000IN30018311232418
56.00 15-NOV-2016
Uttar Pradesh
247001
0000IN30018311237545
56.00 15-NOV-2016
Maharashtra
422007
0000IN30018311245272
56.00 15-NOV-2016
Madhya Pradesh 462023
0000IN30018311247715
80.00 15-NOV-2016
Madhya Pradesh 482002
0000IN30018311253914
40.00 15-NOV-2016
Uttar Pradesh
226004
0000IN30018311259790
56.00 15-NOV-2016
Chhattisgarh
492010
0000IN30018311263092
56.00 15-NOV-2016
Uttar Pradesh
250002
0000IN30018311279152
400.00 15-NOV-2016
Madhya Pradesh 474005
0000IN30018311315210
8.00 15-NOV-2016
Uttar Pradesh
226004
0000IN30018311320185
96.00 15-NOV-2016
Uttar Pradesh
211003
0000IN30018311378860
56.00 15-NOV-2016
Rajasthan
313001
0000IN30018311379119
176.00 15-NOV-2016
Rajasthan
334003
0000IN30018311407985
56.00 15-NOV-2016
Uttar Pradesh
226021
0000IN30018311434525
100.00 15-NOV-2016
Maharashtra
421302
0000IN30018311471834
20.00 15-NOV-2016
Rajasthan
313001
0000IN30018311478204
20.00 15-NOV-2016
Haryana
134109
0000IN30018311537845
136.00 15-NOV-2016
244001
0000IN30018311540544
136.00 15-NOV-2016
313001
0000IN30018311548590
136.00 15-NOV-2016
401501
0000IN30018311575130
200.00 15-NOV-2016
111111
0000IN30018311605608
40.00 15-NOV-2016
ASHEERVAD BHAVAN MANPUR STREET
Uttar Pradesh
GALI NO 3 P S - KOTWALI MORADABAD
Rajasthan
J ROAD 444 BHUPALPURA UDAIPUR
CHANDRIKA NAGAR C WING FL NO 7 TAL
Maharashtra
PALGHAR POST BOISAR
H NO. 14619 SHASTRI NAGAR, SCH 7
Maharashtra
MEERUT
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
DR SUDHA SINGHAL
VISHNU SWAROOP
KAMAL PRAKASH ROHILA
YASH BHATIA
KISHORE TEWARI
KAMAL JAIN
G BRINDALAKSHMI
KRISHAN VERMA
RAHUL SHARMA
ARVIND KESRA RAMJI
ASHU KUMAR GOYAL
SUSHMA PARESH MEHTA
Father/Husband First Name
Address
SINGHAL NURSING HOME CHURCH
ROAD SAHARANPUR U P
123 BAHADUR GANJ G T ROAD
NA
ALLAHABAD
'AVANTIKA', A- 11, ASHIRWAD NAGAR
GOVIND RAM TAILOR
(KRISHNA COMPLEX) NEAR ROOP
SAGAR UDAIPUR
BHATIA TEXTILES DIWAN BAZAR
ANIL BHATIA
MORADABAD
TOWER NO 008 FLAT NO 07 01 SECTOR
R 2 AMANORA PARK TOWN
GOPAL DUTT TEWARI
HADAPSAR/KHARADI PUNE
MAHARASHTRA
STATION ROAD P O DHAMPUR DIST
DHANENDRA KUMAR JAIN
BIJNOR
26 SECOND CROSS RAINBOW NAGAR
GIRI RAMAKRISHNA PARAMAHAN
PONDICHERRY XXXXXXXXXXXXXXXX
C O R D AGGARWAL NIKUNJ BLDG NR
BALK RAM
JAWAHAR PARK SOLAN HP
PLOT NO.121 SRI RAM NAGAR COLONY
RAKESH CHANDRA SHARMA
BABARDIHA VARANASI
OFF MAIN BAZAAR, UPLOVAS POST
KESRA RAMJI
BALADIA, TAL BHUJ DIST KUTCH
GUJARAT
STAR TRADING COMPANY OPP SAPNA
SATISH CHAND GOYAL
CINEMA DEHARADUN ROAD
SAHARANPUR
703 PRUTHVI APTS STATION ROAD
PARESH KIRTILAL MEHTA
NAVSARI GUJARAT
DR SURESH SINGHAL
GIRISH BABU SAXENA
RAM BAHADUR SAXENA
NANDAKUMAR MENON ALUKAL
C A MENON
AMARJEET KAUR
HARJEET SINGH
SANJEEV ANAND
VED PRAKASH ANAND
RAMESH CHANDRA UPADHYAY
UMA SHANKER UPADHYAY
MANASA PANDEY
SACHCHIDA NAND PANDEY
MANSUKHLAL PONKIA
NATHA BHAI
HOUSE NO.15/8 (DUPLEX)
VASUNDHARA, SECTOR-15 GHAZIABAD
OM APARTMENTS 1ST FLOOR 6A GOU
BERT SCHOOL STREET VAZHAIKULAM
PONDICHERRY
2 20 GURU NANAK PURA GURUDWARA
ROAD SAHARANPUR
C O V P ANAND P O MADHOGUNJ DIST
PRATAPGARH UTTAR PRADESH
24, AMBEDKAR COLONY B BLOCK,
HIRAN MAGARI SECTOR 14 UDAIPUR
2 256 VIRAM KHAND 2 GOMTI NAGAR
LUCKNOW
HOUSE NO 332 FIRST FLOOR SECTOR
NO 14 HISSAR
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
247001
0000IN30018311617039
40.00 15-NOV-2016
Uttar Pradesh
211003
0000IN30018311619180
56.00 15-NOV-2016
Rajasthan
313001
0000IN30018311749950
20.00 15-NOV-2016
Uttar Pradesh
244001
0000IN30018311766496
200.00 15-NOV-2016
Maharashtra
411028
0000IN30018311810740
400.00 15-NOV-2016
Uttar Pradesh
246761
0000IN30018311811445
56.00 15-NOV-2016
Pondicherry
605011
0000IN30018311812260
10.00 15-NOV-2016
Himachal Pradesh173212
0000IN30018311833777
136.00 15-NOV-2016
Uttar Pradesh
221009
0000IN30018311858098
56.00 15-NOV-2016
Gujarat
370427
0000IN30018311871840
10.00 15-NOV-2016
Uttar Pradesh
247001
0000IN30018311911100
432.00 15-NOV-2016
Gujarat
396445
0000IN30018311917077
8.00 15-NOV-2016
Uttar Pradesh
201012
0000IN30018311929144
20.00 15-NOV-2016
Pondicherry
605012
0000IN30018311969279
80.00 15-NOV-2016
Uttar Pradesh
247001
0000IN30018312012215
20.00 15-NOV-2016
Uttar Pradesh
230403
0000IN30018312065150
136.00 15-NOV-2016
Rajasthan
313001
0000IN30018312098087
40.00 15-NOV-2016
Uttar Pradesh
226010
0000IN30018312108795
220.00 15-NOV-2016
Haryana
125001
0000IN30018312144860
80.00 15-NOV-2016
First Name
Father/Husband First Name
RINKU SINGHAL
ABHISHEK AGRAWAL
Address
FLAT NO 43 GREEN HEIGHTS
GULMOHAR E 8 ARERA COLONY
BHOPAL MADHYA PRADESH
C O MAHENDRA SINGH CHAUHAN
SURESH H VERMA
ADVOCATE BEHIND SHASTRI CIRCLE
POST OFFICE UDAIPUR
CHANDRAKALA LIMDA LANE OPP
CHAMANLAL H CHHAPIA
SHISHU VIHAR SCHOOL JAMNAGAR
C O MADHAV KUTIR 2 278 GANGARAM
RAJENDRA SWARNKAR
NAGAR RAM KUND RAIPUR
AT PO CHHARWADA DANTRAI FALIA
KHALAPBHAI PATEL
VIA HANUMAN BHAGDA TAL DIST
VALSAD VALSAD
37 A HINDUSTAN COLONY AMRAVATI
FEROZ RUSTOMJI SHAPURJI
ROAD NAGPUR MAHARASHTRA
1 28 50 BG BHAKKAD BUNGLOW SRPF
PHOOLCHAND BIHARILALJI BHAK
RD JALNA MAHARASHTRA
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Madhya Pradesh 462039
0000IN30018312164109
56.00 15-NOV-2016
Rajasthan
313001
0000IN30018312188896
8.00 15-NOV-2016
Gujarat
361001
0000IN30018312189946
56.00 15-NOV-2016
Chhattisgarh
492001
0000IN30018312204356
56.00 15-NOV-2016
Gujarat
396030
0000IN30018312273685
20.00 15-NOV-2016
Maharashtra
440010
0000IN30018312285935
56.00 15-NOV-2016
Maharashtra
431203
0000IN30018312299715
136.00 15-NOV-2016
DINKAR S NAIKWADE
36 B CHAITNYA HSG SOC GAJANAN
SOPANRAO BHAURAO NAIKWADEMAHARAJ MANDIR GARKHEDA PARISAR Maharashtra
AURANGABAD MAHARASHTRA
431001
0000IN30018312300555
200.00 15-NOV-2016
FEROZ RUSTOMJI SHAPURJI
RUSTOMJI JIVANJI SHAPURJI
Maharashtra
440010
0000IN30018312314086
56.00 15-NOV-2016
VANITA NARANG
KUMUD KUMAR
Punjab
143001
0000IN30018312334310
56.00 15-NOV-2016
MEENA PANDEY
SN PANDEY
248001
0000IN30018312359762
56.00 15-NOV-2016
VINAY KUMAR
RAMAN LAL AGRAWAL
Uttar Pradesh
221005
0000IN30018312364946
272.00 15-NOV-2016
R RAVI
RANGACHARI
Pondicherry
605003
0000IN30018312380830
40.00 15-NOV-2016
JOHN ROBERT PEREIRA
LUIS ANTONIO PEREIRA
Goa
403001
0000IN30018312457748
360.00 15-NOV-2016
ASHOK KUMAR ARORA
MILAP CHAND ARORA
Chandigarh
160030
0000IN30018312490958
56.00 15-NOV-2016
PRADEEP KUMAR VERMA
NA
Uttar Pradesh
244223
0000IN30018312492902
24.00 15-NOV-2016
ANKUR KAPOOR
Y N KAPOOR
Delhi
110020
0000IN30018312508614
2,320.00 15-NOV-2016
DINESH CHANDRA VERMA
DHANPAT SAHAI
Uttar Pradesh
226001
0000IN30018312513780
56.00 15-NOV-2016
AJAY JAYANT SARDESAI
JAYANT DATTOBA SARDESAI
Goa
403711
0000IN30018312533228
10.00 15-NOV-2016
USHA VERMA
PRAFULCHANDRA CHAMANLAL CHHAPIA
NEELIMA SWARNKAR
RAMANBHAI KHALAPBHAI PATEL
NILOUFER FEROZ SHAPURJI
SHRIKANT PHOOLCHAND BHAKKAD
37A HINDUSTAN COLONY AMRAVATI
ROAD NAGPUR MAHARASHTRA
H NO 592 GALI KANDHARIAN NIMAK
MANDI AMRITSAR
SHIVALIK VIEW LANE NO I NEHRUGRAM
Uttarakhand
ROAD P O NEHRUGRAM DEHRADUN
B 67 RAVINDRAPURI LANE NO 13
VARANASI
21 3RD CROSS V O C NAGAR
PONDICHERRY
C O THE PROFESSIONAL COURIERS
FALCON APTS B 8 3RD FLR MUNICIPAL
MARKET PANAJI GOA
HOUSE NO 3020 SECTOR 29 D TRIBUNE
COLONY CHANDIGARH
B 2 1 VAM OFFICER S COLONY VAM
ORGANIC CHEMICALS LTD BHARTIA
GRAM GAJRAULA DIST J P NG U P
D 597 CITTRANJAN PARK KALKAJI NEW
DELHI
STATE BANK OF INDIA REGION 1 ZONAL
OFFICE HALWASIYA HAZRATGANJ
LUCKNOW
H NO 630 ADARSH NGR AIRPORT RD
CHICALIM XXXXXXX
First Name
SURIA K
NAGAPPAN N
VINOD NAMBIAR
KUNTI SINGH VIDYARTHI
GAURI NIKITA SINHA
INDU KAUSHIK
DEEPIKA DILIP AGARKAR
T P KIRAN KUMAR
BIMLA NAND JHA
T P PRAMILA
T A PRASANNA KUMAR
Father/Husband First Name
NO.5 , SEVENTH CROSS ILANGO NAGAR
PONDICHERRY
G 2 SECOND FLOOR N J SHELTERS
NAGAPPAN SP N
16/38 OFFICERS COLONY PUTHUR
TRICHY TAMIL NADU
LAKSHMI NIVAS PILANJI P O MAKRERI
K C VIJAYARAJAN
KANNUR KERALA
QR NO B 295 BISCOMAUN COLONY
KAMESHWAR SINGH VIDYARTHI
GULZARBAGH PATNA BIHAR
5 CIRCUT HOUSE AREA OLD
NARMADESHWAR PRASAD SINHA
JAMSHEDPUR
90 GREEN ROAD SHAKTI NAGAR
SHIV SHANKAR
ROHTAK HARYANA
FL 304 ORANGE DREAM CITI AGAR
DILIP G AGARKAR
TAKALI ROAD DWARKA NASHIK
2019 PRAKRUTHI 3RD MAIN ROAD
T A PRASANNA KUMAR
GANDHINAGAR TUMKUR KARNATAKA
FLAT NO.301 M P TOWER MAIN ROAD,
INDRA DEO JHA
ADTYAPUR JAMSHEDPUR
2019 PRAKRUTHI 3RD MAIN ROAD
T A PRASANNA KUMAR
GANDHINAGAR TUMKUR KARNATAKA
28/20 PRAKRUTHI 3RD MAIN RD
T ANANTHARAMASETTY
GANDHINAGAR TUMKUR KARNATAKA
KRISHNAMURTHY
PRADEEP KUMAR BHARGAVA
V N BAARGAVA
VINEET BAYA
DALPAT SINGH BAYA
ATUL PRAVINCHANDRA SHAH
ARUN KUMAR TIWARI
MUSTAQ SIRAJ ATTARI
MITHILESH SINHA
NARMADESHWAR PRASAD SINHA
SHOVA RANI GHOSH
JAI NARAIN KAKWANI
HARJIT SINGH CHIMA
PUNEET SURI
Address
SUPER D 586 MPEB COLONY POST
SARNI DIST BETUL MADHYA PRADESH
E 26 BHUPALPURA UDAIPUR
RAJASTHAN
INDRADEEP SOCIETY BL NO D 3171
PRAVINCHANDRA PHULCHAND SH
MAHILA COLLEGE ROAD JAMNAGAR
HARI NARAIN TIWARI
280 1 SHASTRI NAGAR KANPUR
4 2514 2 ND FLOOR BEGAMPURA
SIRAJ
AMKHAS ABOVE ZENITH AUTO GARAGE
SURAT
A 204 THE ICON DLF PHASE V GURGAON
N P SINHA
HARYANA
5 C H AREA OLD JAMSHEDPUR
RAMANUP SHARMA
JHARKHAND
VILL BHABANANDAPUR P O GOUR
SADANANDA GHOSH
BAZAR DIST BURDWAN
54 PRAGATI VIHAR BICHOLI MARDANA
DOULATRAM KAKWANI
INDORE
C 604 EMPRESS COURT S NO 67/B
JAGJIT SINGH CHIMA
GHORPURI PUNE MAHARASHTRA
30 SFS DDA FLATS DR MUKHERJEE
KARAM CHAND SURI
NAGAR NEW DELHI
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Pondicherry
605011
0000IN30018312538664
136.00 15-NOV-2016
Tamil Nadu
620017
0000IN30018312566228
24.00 15-NOV-2016
Kerala
670622
0000IN30018312655285
56.00 15-NOV-2016
Bihar
800007
0000IN30018312702365
96.00 15-NOV-2016
Jharkhand
831001
0000IN30018312782305
584.00 15-NOV-2016
Maharashtra
111111
0000IN30018312782784
36.00 15-NOV-2016
Maharashtra
422006
0000IN30018312799600
96.00 15-NOV-2016
Karnataka
572102
0000IN30018312812125
136.00 15-NOV-2016
Jharkhand
831013
0000IN30018312828748
176.00 15-NOV-2016
Karnataka
572102
0000IN30018312859316
136.00 15-NOV-2016
Karnataka
572101
0000IN30018312859342
136.00 15-NOV-2016
Madhya Pradesh 460447
0000IN30018312862128
80.00 15-NOV-2016
Rajasthan
313001
0000IN30018312877692
136.00 15-NOV-2016
Gujarat
361008
0000IN30018312941820
32.00 15-NOV-2016
Uttar Pradesh
208005
0000IN30018312941926
56.00 15-NOV-2016
Gujarat
395003
0000IN30018312970149
80.00 15-NOV-2016
Haryana
122002
0000IN30018312990345
136.00 15-NOV-2016
Jharkhand
831001
0000IN30018312990354
632.00 15-NOV-2016
West Bengal
713363
0000IN30018313013019
100.00 15-NOV-2016
Madhya Pradesh 452016
0000IN30018313038289
120.00 15-NOV-2016
Maharashtra
411001
0000IN30018313069077
160.00 15-NOV-2016
Delhi
110009
0000IN30018313133683
100.00 15-NOV-2016
First Name
Father/Husband First Name
Address
NAMOJU JANARDHAN
HANUMAIAH
HNO 11 25 366 KOTHAWADA WARANGAL Maharashtra
ALOK JAIN
KAILASH CHANDER JAIN
SHRADHA RAIZADA
AMBREESH KUMAR RAIZADA
ASHUTOSH GUPTA
NA
APPALA REDDY GARI NARAYANA REDDY
NA
SAVITA DUBE
DEEPAK DUBE
SHABBIR AHMAD
AKBER ALI
SHAIK HARIFF
SHAIK AHAMED
SUSHILA RANI
DAYA NAND
SUREKHA DAS
ARUN KUMAR DAS
SANJIV SHARMA
RAJENDER MOHAN
MANISH PRABODH NAYGANDHI
PATEL DINESHCHANDRA BHAGWANJI
SHASHIDHAR PATHAK
DEEPTI BAJAJ
KISHORE SINGHAL
ABHIRAM PADHY
SP LAKSHMANAN
AJAY DOLATRAI VASHI
CHEKURI SURYA PRASAD
DILIP KUMAR KHEMKA
PINCode
Folio Number of Securities
111111
0000IN30018313169129
56.00 15-NOV-2016
Haryana
125033
0000IN30018313187860
320.00 15-NOV-2016
Rajasthan
324001
0000IN30018313217135
76.00 15-NOV-2016
Uttar Pradesh
201002
0000IN30018313230690
136.00 15-NOV-2016
Andhra Pradesh
521105
0000IN30018313240396
56.00 15-NOV-2016
F-2, OPPOSITE COSERVATOR OF
Madhya Pradesh 456010
FOREST- OFFICE, UDAYAN MARG UJJAIN
0000IN30018313252647
56.00 15-NOV-2016
0000IN30018313312937
136.00 15-NOV-2016
74 MODEL TOWN HANSI DISTT HISAR
HARYANA
A 9 SUKHDHAM PARISAR GOVT
COLLEGE ROAD CIVIL LINES KOTA
KC 97 KAVI NAGAR GHAZIABAD UTTAR
PRADESH
H NO 9 130 C O P PRAKASH RAO
LAWYER HANUMAN JUNCTION DIST
KRISHNA
C O A D PALL BROS MAIN ROAD
BISTUPUR JAMSHEDPUR BIHAR
D NO 38 30 246 4 GREEN GARDENS
MARRIPALEM VISAKHAPATNAM
1135 URBAN ESTATE II HISAR
C O ARUN KUMAR DAS MGS CS RNO 228
GM W BLDG ALLOY STEELS PLANT
DURGAPUR
State
Jharkhand
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Andhra Pradesh
530018
0000IN30018313320347
56.00 15-NOV-2016
Haryana
125005
0000IN30018313325422
56.00 15-NOV-2016
West Bengal
713208
0000IN30018313338655
56.00 15-NOV-2016
133302
0000IN30018313356679
56.00 15-NOV-2016
Gujarat
370001
0000IN30018313369345
4.00 15-NOV-2016
Gujarat
396125
0000IN30018313373000
80.00 15-NOV-2016
Jharkhand
831009
0000IN30018313399794
4.00 15-NOV-2016
Uttar Pradesh
221005
0000IN30018313417483
96.00 15-NOV-2016
Rajasthan
305001
0000IN30018313420575
16.00 15-NOV-2016
Uttar Pradesh
201307
0000IN30018313433548
56.00 15-NOV-2016
Tamil Nadu
609001
0000IN30018313437688
4.00 15-NOV-2016
Gujarat
395001
0000IN30018313443975
80.00 15-NOV-2016
Andhra Pradesh
533101
0000IN30018313447903
40.00 15-NOV-2016
Jharkhand
826001
0000IN30018313452252
200.00 15-NOV-2016
HOUSE NO 1332 BHARAT NAGAR KALKA Haryana
HEMANS 22 REVENUE COLONY BHUJ
PRABODH HANSRAJ NAYGANDHI
KACHCHH
C O AMBIKA NURSERY AT KOTLA POST
PATEL BHAGWANJI BHANABHAI
PARDI DIST VALSAD
QR NO 3 L4 ROAD NO 11 SIDHGORA
SACHCHIDANAND PATHAK
POST AGRICO JAMSHEDPUR
B 2 200 A 10 A LANE NO 14
ANIL KUMAR BAJAJ
RAVINDRAPURI VARANASI
D 1 GAIL COLONY RIICO AREA
RAM PRAKASH SINGHAL
MAKHUPURA AJMER RAJASTHAN
403, PLOT NO. C 58/18 SHARAD KUNJ
S S PADHY
SECTOR 62 NOIDA
142 MAHATHANA STREET
SL SUBBIAH CHETTIAR
MAYILADUTURAI
34 SEEMA RAW HOUSE OPP
DOLATRAI VASHI
AGRICULTURE FARM GHOD DOD ROAD
SURAT GUJARAT
D.NO 3-356 RAMAKRISHNA NAGAR NEAR
CHEKURI SATYANARAYANANA
BALAJIPETA, RAJAHMUNDRY DIST-EAST
GODAVARI
FLAT NO.505/506, 5TH FLOOR URMILA
RATAN LAL KHEMKA
TOWER BANK MORE DHANBAD
831001
Amount
Due(in Rs.)
First Name
Father/Husband First Name
NK NARAYANAN
NAGAPPAN
JAIPRAKASH DAHARE
YADAV RAO DAHARE
ASHA TANDON
R K TANDON
AKSHYA KUMAR SINHA
SUKHDEO SAHAY
RAJEEVE CHELLIKKATTLE RAGHAVAN
NA
NANKI DEVI
H N MEENA
GEETA ADHIKARI
RAVI ADHIKARI
N RAMESH
N JANARDHAN
ASHOK KUMAR SINGH
SARYU PRASAD SINGH
HANUMARA VENKATESWARA PRASAD
H L NARSIMHA RAO
JAGRUTI ASHWIN DESAI
ASHWIN DINKEARAI DESAI
MOHMEDALI SHAHMOHMAD KHAN
SHAHMOHMAD KHAN
BHATTARAM NAGALAKSHMI
DILIP KUMAR
HARMOHINDER SINGH
SH JASWANT SINGH
VANDANA JAIN
SH TEJ PRAKASH KALA
KRISHNA GUPTA
MADAN MOHAN GUPTA
TRIBHUWAN NAGAR
R S NAGAR
SURESH CHAND GUPTA
LATE ROSHAN LAL GUPTA
MUKESH TYAGI
SH T R TYAGI
SUBHASH CHAND TYAGI
SH T R TYAGI
SUDHIR MEHTA
LATE SH GOURI SHANKER
MAHESH KUMAR YADAV
TEJ PAL YADAV
DILIP KUMAR JAIN
M L JAIN
MADAN GOPAL BANGA
SH JAISSA RAM BANGA
KRISHAN KUMAR GOEL
KESHO RAM
Address
115 11TH CROSS KANAGASABAINAGAR
CHIDAMBARAM
SANCHETI BHAVAN WARD NO 5
WARASEONI DIST BALAGHAT
718-A SECTOR 30-A CHANDIGARH
CHIRIYATAND HIGH SCHOOL LANE
PATNA G P O PATNA
LEKSHMI NILAYAM ULLOORI
MAMMANTHALA TRIVANDRUM
D 1411 PANIPAT REFINERY TOWNSHIP
PANIPAT HARYANA
A 1 9 CENTRUY RAYON COLONY P O
SHAHAD THANE
HNO 1 179 OPP VYSYA BANK GHANPUR
10 NEW BARADWARI SAKCHI
JAMSHEDPUR JHARKHAND
81 29 1 1 NEW SBI COLONY K J N ROAD
RAJAHMUNDRY
KUSUM KUNJ NANI MEHTWAD VALSAD
24 31 1 MOTIWADI BEHIND TEMPLE
MOGRAWADI VALSAD
STATE BANK OF INDIA MAIN BRANCH
NELLORE
WZ-256 G BOLCK HARI NAGAR JAIL
ROAD NEW DELHI
203-A EMCA HOUSE, ANSARAI ROAD
DARYA GANJ NEW DELHI
759, AVAS VIKAS JWALAPUR, HARDWAR
UTTAR PRADESH
41 -BUNGLOW ROAD DELHI
KANHAIYA KUTIR 202, RADHA NIWAS
VRINDABAN UTTAR PRADESH
D - 68, GALI NO. - 8, BALBIR NAGAR
EXTN., SHAHDARA, DELHI
D - 68, GALI NO. - 8, BALBIR NAGAR
EXTN., SHAHDARA, DELHI
NEAR RAGUNATH MANDIR BASTI BHIMA
FATEHABAD HARYANA
WZ-257 SHAKUR PUR VILLAGE
P.O.SHAKUR BASTI DELHI
29/228 CHHIPITOLA AGRA UP
BRIJWASI TRANSPORT CORPN MASANI
MATHURA UP
GOEL DAL RICE MILL G T ROAD
KHATAULI U P
State
PINCode
Folio Number of Securities
Tamil Nadu
608001
0000IN30018313460584
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
56.00 15-NOV-2016
Madhya Pradesh 481331
0000IN30018313479865
56.00 15-NOV-2016
Chandigarh
160030
0000IN30018313482492
80.00 15-NOV-2016
Bihar
800001
0000IN30018313501932
56.00 15-NOV-2016
Kerala
695034
0000IN30018313511475
30.00 15-NOV-2016
Haryana
132140
0000IN30018313517325
136.00 15-NOV-2016
Maharashtra
421103
0000IN30018313527535
80.00 15-NOV-2016
Maharashtra
111111
0000IN30018313571137
136.00 15-NOV-2016
Jharkhand
831001
0000IN30018313572363
120.00 15-NOV-2016
Andhra Pradesh
533106
0000IN30018313592542
160.00 15-NOV-2016
Gujarat
396001
0000IN30018313611995
200.00 15-NOV-2016
Gujarat
396001
0000IN30018313623052
20.00 15-NOV-2016
Andhra Pradesh
524001
0000IN30018313624496
56.00 15-NOV-2016
Delhi
110058
0000IN30020610043075
220.00 15-NOV-2016
Delhi
110002
0000IN30020610060787
56.00 15-NOV-2016
Uttarakhand
249407
0000IN30020610065453
80.00 15-NOV-2016
Delhi
110007
0000IN30020610081782
208.00 15-NOV-2016
Uttar Pradesh
281121
0000IN30020610089215
60.00 15-NOV-2016
Delhi
110032
0000IN30020610124297
136.00 15-NOV-2016
Delhi
110032
0000IN30020610124301
136.00 15-NOV-2016
Haryana
125050
0000IN30020610139447
56.00 15-NOV-2016
Delhi
110034
0000IN30020610145148
400.00 15-NOV-2016
Uttar Pradesh
282001
0000IN30020610156402
136.00 15-NOV-2016
Uttar Pradesh
281003
0000IN30020610186765
376.00 15-NOV-2016
Uttar Pradesh
251201
0000IN30020610188599
56.00 15-NOV-2016
First Name
RANI TYAGI
GIREESH KUMAR
ABHILASH KUMAR
MADHU TAYAL
KAPIL KUMAR AGRAWAL
VASU BANDHU ARYA
PRADEEP KUMAR SHARMA
VIPIN KUMAR GUPTA
ANAND PARKASH
NEELAM GUPTA
JAGMOHAN DHINGRA
PUSHPA DEVI SAINI
PIYUSH KUMAR AGRAWAL
RAJIV CHOPRA
NEERAJ GUPTA
HARPREET SINGH
ATUL BHUSHAN GOEL
SHAKTI KAPOOR
MADAN SINGH RAUTELA
MEERA DAVI SHARMA
SATISH CHANDRA
REKHA GUPTA
MURARI SARAN AGRAWAL
NARAYANSWAMI VENKATRAMAN
Father/Husband First Name
Address
B - 12 GURU NANAK APPART WEST
ENCLAVE PITAMPURA DELHI
101 TIGIPUR P.O. BAKHTAWAR PUR
SH BABU RAM
DELHI
K S AGARWAL
AGI/21A VIKASPURI N DELHI
C/O M S ENTERPRISES PLOT NO - G - 5,
LATE SUSHIL KUMAR TAYAL
SHOP NO 1 AND 2 KIRAN GARDEN,
MATIALA ROAD UTTAM NAGAR, DELHI
BRIJ KUNJ 3 7 LEKHRAJ NAGAR
SH HARI BABU AGRAWAL
ALIGARH UTTAR PRADESH
A - 205 PUNEET APARTMENT
DHARAM DAV ARYA
VASUNDHARA ENCLAVE DELHI
SECTOR 16, POCKET E4 PLOT NO.4,
LATE SURAJ BHAN SHARMA
ROHINI DELHI
27, MEMARAN JAHANGIRABAD DISTTRADHEY SHYAM GUPTA
BULANDSHAHR UP
HARI PARKASH
WZ - 91 NARAINA VILLAGE NEW DELHI
A/4, 202 MEGHNA APPARTMENT
NATHU RAM
NEARCITI LITE, UMRA SURAT
E - 36/5 IInd FLOOR RAJOURI GARDEN
HANS RAJ DHINGRA
NEW DELHI
1/21 SUNDER VIHAR OUTER RING ROAD
RAGHUBIR SINGH SAINI
NEW DELHI
C/O KAMDHENU TRACTORS OLD G T
SH SHIV DAYAL AGRAWAL
ROAD KOSI KALAN MATHURA, UP
J - 11 LAJPAT NAGAR - III I st FLOOR NEW
SH HARBHAGWAN DEV CHOPRA
DELHI
36 FRIENDS COLONY ALWAR
SH DHARM CHAND GUPTA
RAJASTHAN
INDER SINGH
7/8 EAST PATEL NAGAR NEW DELHI
11 GYANLOK, HAPUR DISTT DEVI KRISHAN GOEL
GHAZIABAD UTTAR PRADESH
B - 5 617, EKTA GARDENS PATPARGANJ
SH BHAGAT RAM CHANDHOKE
DELHI
H NO - 2694 A SECTOR 3 FARIDABAD
B S RAUTELA
HARYANA
RADHEY SHYAM SHARMA
N - 52 LAXMI NAGAR DELHI
SH KRIPAL SINGH
N 1 LAXMI NAGAR DELHI
FLAT NO - 49, Ist FLOOR MANAV VIHAR,
SH C L GUPTA
MANAV CHOWK SECTOR - 15, ROHINI
DELHI
S/O SHRI GIRDHARI LAL AGRAWAL
LATE GIRDHARI LAL
SHYAM BAG,OPP.HARI EYE HOSPITAL
AGRA ROAD HATHRAS
SH B R TYAGI
FLAT NO - 001 TOWER - 5 THE PALMS
SH MAYAVARAM NARAYAN SWAM
SOUTH CITY 1, GURGAON HARYANA
State
PINCode
Folio Number of Securities
Delhi
110034
0000IN30020610189671
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
56.00 15-NOV-2016
Delhi
110036
0000IN30020610191248
56.00 15-NOV-2016
Delhi
110018
0000IN30020610252822
200.00 15-NOV-2016
Delhi
110059
0000IN30020610253454
136.00 15-NOV-2016
Uttar Pradesh
202001
0000IN30020610266337
96.00 15-NOV-2016
Delhi
110096
0000IN30020610267792
40.00 15-NOV-2016
Delhi
110085
0000IN30020610279487
36.00 15-NOV-2016
Uttar Pradesh
202394
0000IN30020610302754
56.00 15-NOV-2016
Delhi
110028
0000IN30020610315791
16.00 15-NOV-2016
Gujarat
395007
0000IN30020610317797
136.00 15-NOV-2016
Delhi
110027
0000IN30020610327219
96.00 15-NOV-2016
Delhi
110087
0000IN30020610330677
148.00 15-NOV-2016
Uttar Pradesh
281403
0000IN30020610336106
400.00 15-NOV-2016
Delhi
110024
0000IN30020610386546
136.00 15-NOV-2016
Rajasthan
301001
0000IN30020610392428
136.00 15-NOV-2016
Delhi
110026
0000IN30020610418900
136.00 15-NOV-2016
Uttar Pradesh
245101
0000IN30020610421359
56.00 15-NOV-2016
Delhi
110092
0000IN30020610434570
600.00 15-NOV-2016
Haryana
121004
0000IN30020610439447
80.00 15-NOV-2016
Delhi
Delhi
110092
110092
0000IN30020610466930
0000IN30020610482265
56.00 15-NOV-2016
136.00 15-NOV-2016
Delhi
110085
0000IN30020610487743
80.00 15-NOV-2016
Uttar Pradesh
204101
0000IN30020610508766
136.00 15-NOV-2016
Haryana
122001
0000IN30020610518165
320.00 15-NOV-2016
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities
RAJESH GOYAL
SH DAYA NAND GOYAL
66 RAJDHANI ENCLAVE PITAMPURA
DELHI
Delhi
110034
0000IN30020610518952
40.00 15-NOV-2016
KRISHNA KANTA TYAGI
LATE KANTI CHAND TYAGI
C/O SH M C TYAGI D - 323, GOVIND
PURAM, GHAZIABAD, UTTAR PRADESH
Uttar Pradesh
201001
0000IN30020610524256
60.00 15-NOV-2016
Uttar Pradesh
203001
0000IN30020610539659
56.00 15-NOV-2016
Uttar Pradesh
281121
0000IN30020610563951
20.00 15-NOV-2016
Haryana
126102
0000IN30020610576699
128.00 15-NOV-2016
Uttarakhand
249407
0000IN30020610600043
56.00 15-NOV-2016
Uttarakhand
249407
0000IN30020610600068
136.00 15-NOV-2016
Haryana
131001
0000IN30020610612418
136.00 15-NOV-2016
Haryana
134109
0000IN30020610614768
136.00 15-NOV-2016
Uttar Pradesh
281403
0000IN30020610617971
56.00 15-NOV-2016
Uttar Pradesh
282007
0000IN30020610627258
56.00 15-NOV-2016
Delhi
110007
0000IN30020610633586
48.00 15-NOV-2016
Uttar Pradesh
281403
0000IN30020610640526
220.00 15-NOV-2016
Uttar Pradesh
202001
0000IN30020610662152
136.00 15-NOV-2016
Haryana
125005
0000IN30020610674013
136.00 15-NOV-2016
Uttar Pradesh
282007
0000IN30020610682552
56.00 15-NOV-2016
Haryana
136027
0000IN30020610698438
136.00 15-NOV-2016
Uttar Pradesh
281001
0000IN30020610703808
4.00 15-NOV-2016
ANIL GUPTA
MANOJ KUMAR AGRAWAL
SURAJ MAL MANN
KULDEEP KUMAR MEHTA
MANORAMA MEHTA
YASH PAL SETHI
ARUN K GARG
PREM PRAKASH GOYAL
NIRBHIKA AGARWAL
SHALENDER SINGH
CHANDRA HAS AGRAWAL
VISHWESH KUMAR
RAJINDER KUMAR
MANJU AGARWAL
SADHU RAM GOEL
PRADEEP CHATURVEDI
117 RAMA ENCLAVE BHOOR, BEHIND
SAMRAT HOTEL BULANDSHAHR, UTTAR
PRADESH
BARI GALI ATHKHAMBA VARINDABAN,
SH GANGA PD AGRAWAL
UTTARPRADESH
HOUSE NO - 14 SCHEME NO - 6 JIND
SH MATU RAM
HARYANA
MEHTAN STREET, JWALAPUR,
LATE SH AMAR NATH MEHTA
HARDWAR, UTTARANCHAL
C/O MR KULDEEP MEHTA, MEHTAN
SH D P GARG
STREET, JAWALAPUR, HARDWAR,
UTTARANCHAL
4 A NEW COLONY OPP OLD CIVIL
SH DURGA DASS SETHI
HOSPITAL SONIPAT, HARYANA
H NO - 32 VILLAGE - RALLY SECTOR - 12
SH BALWANT RAI GARG
A, PANCHKULA HARYANA
M/S SATYA COAL TRADERS SUBZI
SH JAGDISH SHARAN
MANDI KOSI KALAN DISTT - MATHURA,
UTTAR PRADESH
H NO - 310 AVAS VIKAS COLONY,
SH MUKESH KUMAR SINGHAL
SECTOR - 10 SIKANDRA, AGRA UTTAR
PRADESH
2799 GALI RAJ PUTANA OLD SUBZI
SH PREM KUMAR JI
MANDI DELHI
4421 BALDEV GANJ PO - KOSI KALAN,
LATE SH KANTI CHANDRA AGRAW
DISTT - MATHURA UTTAR PRADESH
MIG - 7 H AWANTIKA, PHASE - II
SH R S SHARMA
RAMGHAT ROAD, ALIGARH UTTAR
PRADESH
H NO - 1 W MODEL TOWN HISAR
SH BANWARI LAL JHUNTHRA
HARYANA
A - 27 NIRBHAY NAGAR GAILANA ROAD
SH S K AGARWAL
AGRA, UTTAR PRADESH
H NO - 175/19 SOGIAN STREET KAITHAL
SH PIARE LAL
HARYANA
898/B NARSI NIKETAN CHOBACHCHA,
LATE SH BALDEO PD CHATURVED
MATHURA UTTAR PRADESH
SH MAHADEV PRASAD GUPTA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SHAILESH KUMAR
SH S B ROY
248 SFS FLAT, MUKHERJEE APARTMENT
Delhi
MUKHERJEE NAGAR DELHI
110009
0000IN30020610742245
96.00 15-NOV-2016
SHAMMI KAPOOR
SH T K KAPOOR
120 - F - 26 SECTOR - 7 ROHINI DELHI
Delhi
110085
0000IN30020610750366
136.00 15-NOV-2016
First Name
Father/Husband First Name
CHAMAN LAL
SH SHANKAR DASS
ISHWAR CHANDER GUPTA
SH LAKHMAN DASS GUPTA
NEERAJ KUMAR MAURYA
SH SURENDRA KUMAR MAURYA
SUMAN MEHTA
SH SUSHIL MEHTA
SIMMI GOYAL
SH VIKAS GOYAL
MANIKA SARASWAT
SH RITWIK SARASWAT
AMIT GUPTA
SH D DEEPAK GUPTA
KUSUM PANDEY
SH SHATRUGHAN PANDEY
MOHIT SAREEN
SH NARINDER KUMAR
SUNIL CHANDNA
SH DIWAN CHAND
SATYAWATI
SH MURARI LAL
RAM GOPAL
LATE SH RAM BILASH SAH
RAVINDER MADAN
SH NARINDER MADAN
BINA DAVI RUNGTA
SH SITA RAM RUNGTA
RAJENDRA NARAYAN RAI
SH B N RAI
JAINENDRA KUMAR SINGH
SH VIRENDRA NARAYAN SINGH
TAHZEEBUL HASNAIN
SH ASHIQ HUSAIN
RAJENDRA KUMAR SINGHAL
SH BAIJNATH PRASAD SINGHAL
ASHOK KUMAR MARATHA
SH BHIM RAO MARATHA
ALOK KUMAR RAY
LATE SH VINAYAK
PARMESHWRI SHARMA
ASHOK RAJDHARI CHAWHAN
Address
H NO - 1164 A WARD - 19 HARI NAGAR
ROHTAK, HARYANA
ISHWAR INDUSTRIES BUILDING 527/2
ROHTAK ROAD CHARKHI DADRI,
HARYANA
State
PINCode
Folio Number of Securities
Haryana
124001
0000IN30020610755747
136.00 15-NOV-2016
Haryana
127306
0000IN30020610762351
96.00 15-NOV-2016
222001
0000IN30020610763482
136.00 15-NOV-2016
Delhi
110007
0000IN30020610763843
56.00 15-NOV-2016
Uttar Pradesh
282005
0000IN30020610763948
56.00 15-NOV-2016
Uttarakhand
249401
0000IN30020610764031
136.00 15-NOV-2016
Delhi
110092
0000IN30020610764346
136.00 15-NOV-2016
Uttar Pradesh
222125
0000IN30020610800608
28.00 15-NOV-2016
Chandigarh
160036
0000IN30020610804654
40.00 15-NOV-2016
Haryana
124001
0000IN30020610818690
20.00 15-NOV-2016
Uttar Pradesh
207001
0000IN30020610818923
56.00 15-NOV-2016
Uttar Pradesh
231219
0000IN30020610831496
88.00 15-NOV-2016
Haryana
122001
0000IN30020610839030
12.00 15-NOV-2016
Uttar Pradesh
276001
0000IN30020610845370
80.00 15-NOV-2016
Uttar Pradesh
233001
0000IN30020610862176
20.00 15-NOV-2016
Uttar Pradesh
276001
0000IN30020610867268
382.00 15-NOV-2016
Uttar Pradesh
222001
0000IN30020610890227
40.00 15-NOV-2016
321402
0000IN30020610911826
20.00 15-NOV-2016
C/O SURENDRA KUAMR MAURYA OLD
Uttar Pradesh
PANDARIBA JAUNPUR UTTAR PRADESH
A - 2/5 RANA PRATAP BAGH DELHI
109 DVITEEY VEER NAGAR AGRA UTTAR
PRADESH
756 MODEL COLONY P O - JWALAPUR
HARDWAR, UTTRANCHAL
522 KANUNGO APARTMENT 71,
PATPARGANJ DELHI
UNION BANK OF INDIA RAM DAYAL GANJ
JAUNPUR UTTAR PRADESH
HOUSE - 249 SECTOR - 37 A
CHANDIGARH
H NO - 574/15 ASHOK NAGAR DISTT ROHTAK HARYANA
141 SHANTI NAGAR ETAH UTTAR
PRADESH
H NO - 4 F - 2 OBRA COLONY OBRA,
SONEBHADRA UTTAR PRADESH
208A-1 NEW COLONY GURGAON
HARYANA
22 BELAISA AZAMGARH UTTAR
PRADESH
168/A KAPOORPUR DISTT - GHAZIPUR
UTTAR PRADESH
A - 14 PANNA LAL COLONY AZAMGARH
UTTAR PRADESH
MAKHDOOM SHAH ADAN TARTALA
ROAD NEAR CHAHAROO CHAURAHA,
JAUNPUR UTTAR PRADESH
VILL & PO - ROODAWAL TEH - ROOPWAS
Rajasthan
DISTT - BHARATPUR RAJASTHAN
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
TARTALLA JAUNPUR UTTAR PRADESH
Q NO -2 - A -53 OBRA COLONY OBRA,
SONEBHADRA UTTAR PRADESH
Uttar Pradesh
222001
0000IN30020610921905
60.00 15-NOV-2016
Uttar Pradesh
231219
0000IN30020610928325
40.00 15-NOV-2016
LATE SH SOM NATH SHARMA
A - 5 - B/108 A JANAK PURI NEW DELHI
Delhi
110058
0000IN30020610931231
1,216.00 15-NOV-2016
RAJDHARI CHAWHAN
NONARI KAUNRAH GHANI DIDAR GANJ
DISTT-AZAMGARH UTTAR PRADESH
Uttar Pradesh
276001
0000IN30020610937324
60.00 15-NOV-2016
First Name
Father/Husband First Name
SHAILESH KUMAR MITTAL
SATISH CHAND AGRAWAL
MANJU DEVI
RAM NARAYAN PATWA
KANAIYA ESSARDAS GAJWANI
NA
GAUTAM SAHA
GOUR PAPA SAHA
M JAYA DEV
RAMA KOTI
RAJEEV SAWHNEY
GOPAL KRISHAN SAWHNEY
SHAH RAMESHBHAI J
SHAH JAYCHANDBHAI
KHARADI KIRIT KUMAR BADABHAI
KHARADI BADABHAI SAVJIBHAI
K KALIAPPAN
KANDHASAMY
ASHISH ACHARYA
P K ACHARYA
HARSH SAWHNEY
K N SAWHNEY
B MAHESH KUMAR
LATE B JAGAN GARU
H ABDUL HALEEM
SMITA GUPTA
PRIYANKA THARD
LAXMI DEVI
NITIN TANDLE
M N NISHARANI
PRAVEEN MAHAJAN
SONI JAYESHKUMAR KANTILAL
ASHISH UMAKANT SHUKLA
DEEPIKA BHATNAGAR
Address
B - 6 RADHA ORCHID SARSWATI KUNJ
MATHURA , UTTAR PRADESH
VILL- SOHABAT BAGADASI
POST.CHIRAIYAKOT DIST. MAU
1/1150 DANGOR STREET NANPURA
SURAT
80/4/B UKILABAD ROAD PO
BERHAMPORE DIST MURSHIDABAD
S/O RAMA KOTI D NO 37-1-14 MAIN ROAD
KAKINADA
C - 209 SEC -44 NOIDA
10 BAR BUNGLOW AMBAWADI
HIMMATNAGAR
AT AND PO ODE TA BHILODA DIST
SABARKANTHA N GUJARAT
17 D VIVEKANANDA NAGAR KARUR
HCL TECHNOLOGIES LTD 244 UDYOG
VIHAR PH 1 GURGAON HARYANA
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
281001
0000IN30020610979212
200.00 15-NOV-2016
Uttar Pradesh
276129
0000IN30020610993508
40.00 15-NOV-2016
Gujarat
395001
0000IN30021410014974
96.00 15-NOV-2016
West Bengal
742101
0000IN30021410283040
40.00 15-NOV-2016
Andhra Pradesh
533001
0000IN30021410320785
56.00 15-NOV-2016
Uttar Pradesh
201301
0000IN30021410322242
136.00 15-NOV-2016
Gujarat
383001
0000IN30021410322540
136.00 15-NOV-2016
Gujarat
383355
0000IN30021410334780
8.00 15-NOV-2016
Tamil Nadu
639001
0000IN30021410341728
136.00 15-NOV-2016
Haryana
122016
0000IN30021410350062
16.00 15-NOV-2016
A 401 RESIDENCY APARTMENTS ARDEE
Haryana
CITY SECTOR 52 GURGAON HARYANA
122002
0000IN30021410361843
136.00 15-NOV-2016
Karnataka
560017
0000IN30021410378001
120.00 15-NOV-2016
Karnataka
585102
0000IN30021410380072
136.00 15-NOV-2016
Andhra Pradesh
500012
0000IN30021410384276
136.00 15-NOV-2016
Karnataka
560036
0000IN30021410384495
160.00 15-NOV-2016
Karnataka
585102
0000IN30021410387240
136.00 15-NOV-2016
Karnataka
585101
0000IN30021410387346
56.00 15-NOV-2016
Karnataka
570023
0000IN30021410388259
56.00 15-NOV-2016
Delhi
110034
0000IN30021410437064
80.00 15-NOV-2016
Gujarat
383245
0000IN30021410438541
150.00 15-NOV-2016
Gujarat
380054
0000IN30021410439630
56.00 15-NOV-2016
Uttar Pradesh
284003
0000IN30021410439851
160.00 15-NOV-2016
LUCENT TECHNOLOGIES LTD G V
CAMPUS WING TUNNEL ROAD AIRPORT
ROAD BANGALORE
H NO 52 B BLOCK ASIAN RESIDENCY
HAKEEMSAB
OPP GDA OFFICE MAIN ROAD
GULBARGA
5-3-974 MALAKUNTA ROAD FASIGUNJ
RAJEEV GUPTA
LANE GOSHA MAHAL HYDERABAD
555 16TH CROSS INDIRANAGAR 2ND
NIKHIL THARD
STAGE BANGALORE
H NO 11-1872/51 GOKUL VASANT NAGAR
K NARYAN RAO
GULBARGA
C/O LIBAAS M S K MILLS RETAIL SHOW
RAMESH RAO L TANDLE
ROOM CHOWK GULBARGA
463, A B BLOCK UDAYARAVI ROAD
MOHAN K R
KUVEMPUNAGAR MYSORE
60 ANAND VIHAR PITAMPURA NEW
ANIL MAHAJAN
DELHI
6 KRISHNA APPARTMENT AT AND PO
SONI KANTILAL B
MODASA DIST SABARKANTHA
E 802 INDRPRASTHA TOWERS OPP
UMAKANT JAYANTBHAI SHUKLA DRIVE IN CINEMA THALTEJ ROAD
AHMEDABAD
A 10 RAIL NIWAS RAILWAY OFFICERS
RABINDRA NATH BHATNAGAR
COLONY JHANSI UTTAR PRADESH
First Name
Father/Husband First Name
AGNEL VICTOR
JOHN VICTOR
SALIL KUMAR BHOWMICK
SAKTI PADA BHOWMICK
JOSE VARKEY MANIKATH
VARKEY
L GENGAPPAN
LINGA NAICKER
ANANYA CHATTERJEE
PARITOSH SINGHAROY
MANJUNATH N
SOOPY HAJI M
KANCHAN ASHOK DIALANI
LEENA GOVIND DIALANI
USHA NAROTTAM DIALANI
Address
State
PINCode
Folio Number of Securities
Maharashtra
400069
0000IN30021410440658
136.00 15-NOV-2016
West Bengal
721657
0000IN30021410447390
56.00 15-NOV-2016
Kerala
686141
0000IN30021410456933
56.00 15-NOV-2016
PONNAGER S VELLALAPATTI P O KARUR Tamil Nadu
639002
0000IN30021410471221
80.00 15-NOV-2016
MCC PTA (I) HOUSING COMPLEX E 3/104
West Bengal
AZAD HIND NAGAR PO HATIBERIA
721657
0000IN30021410473422
20.00 15-NOV-2016
Karnataka
573201
0000IN30021410473658
48.00 15-NOV-2016
Kerala
673504
0000IN30021410476259
16.00 15-NOV-2016
Maharashtra
424001
0000IN30021410480075
136.00 15-NOV-2016
Maharashtra
424001
0000IN30021410480090
136.00 15-NOV-2016
Maharashtra
424001
0000IN30021410488980
136.00 15-NOV-2016
Maharashtra
400002
0000IN30021410493758
20.00 15-NOV-2016
201 PARSHVENDEEP GUNDAVALI
ANDHERI KURLA ROAD ANDHERI EAST
MUMBAI
VILL BHABANIPUR PO DEBHOG DIST
MIDNAPUR EAST
111 MANIKATH 6 NADEL VAIKOM
KOTTAYAM DISTRICT
M/S SUDHA STEEL CENTRE B M ROAD
HASSAN
MADATHIL HOUSE NADAPURAM POST
AMMED
VADAKARA
NAROTTAM NIVAS NEAR RAJWADE
ASHOK NAROTTAM DIALANI
BANK KUMAR NAGAR DHULE
NAROTTAM NIWAS NEAR RAJWADE
GOVIND N DIALANI
BANK KUMAR NAGAR DHULE
KUMAR NAGAR, NAROTTAM NIVAS NEAR
NAROTTAM KEWALRAM DIALANI
RAJWADE BANK DHULE
NA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MAHESH K AKULA
DURGA PARSAD AKULA
1ST FLOOR 5/7 ABOVE SAHYADRI BANK
VIJAYWADI CHIRA BAZAR MUMBAI
SHREYAS SHENOY
KARKAL MOHAN SHENOY
34/35 UPASANA MUNNITHAYAPPA
Karnataka
LAYOUT LINGARAJAPURAM BANGALORE
560084
0000IN30021410494855
20.00 15-NOV-2016
N RAMESH
PRAKASHAM
1-6-84/1 NEAR MADRAS CAFE LODGE
SURYAPET
508213
0000IN30021410497288
112.00 15-NOV-2016
DAYAVATHI M V
WO SHASHIDHAR H C
C/O CHANDRASHEKHAR SRI
MANJUNATHA NILAYA D NO 26/2B,
Karnataka
RAMANUJA ROAD 16TH CROSS MYSORE
573201
0000IN30021410500670
20.00 15-NOV-2016
B V MEENAKSHI
B G DIWAKAR
Karnataka
570017
0000IN30021410506887
136.00 15-NOV-2016
CH NARASIMHA RAO
RANGA RAO CH
Andhra Pradesh
520007
0000IN30021410522006
56.00 15-NOV-2016
PARAMJEET SINGH MARWAH
GURDEEP SINGH
Delhi
110014
0000IN30021410532645
12.00 15-NOV-2016
SAMBAIAH
SAMBAPPA
Karnataka
570023
0000IN30021410537920
40.00 15-NOV-2016
SUNDAR LAL JAIN
LATE CHAMPALAL JAIN
JAIN KUNJA 1 NO ICHHALA BAD ROAD
Maharashtra
BIRHATA P O SREEPALLI BARDDHAMAN
713001
0000IN30021410551350
200.00 15-NOV-2016
VISHAL DIDWANIA
PAWAN KUMAR DIDWANIA
FLAT NO 34 ANAND APTS 7 1 54/2/A
AMEERPET HYDERABAD
500016
0000IN30021410554036
20.00 15-NOV-2016
NO 2 D BLOCK, 8TH MAIN VIJAYANAGAR
III STAGE MYSORE
H NO LIG 33, APIIC COLONY
AUTONAGAR VIJAYAWADA
26, FF CHURCH ROAD JANGPURA
BHOGAL NEW DELHI
NO 43/4 MADHUVANA LAYOUT 2ND
STAGE SRIRAMPURA MYSORE
Andhra Pradesh
Andhra Pradesh
First Name
NAVANEETHA SHENOY M C
TUSHAR MOHILE
KAILASH KELKAR
BISWA RANJAN CHAKRABARTY
CYRIL OVELY
VENKAT WAIGAONKAR
PRADYUMNA KUMAR SAHU
K SUNDARAM
Father/Husband First Name
Address
NO 1331 VINOBA ROAD 5TH CROSS D
MOHALLA MYSORE
7 LAXMI COLONY NO 2 PRODUCTIVITY
MORESHWAR
ROAD VADODARA GUJARAT
796 A 2 DR KETKAR ROAD NEAR KAMLA
SHASHIKANT K KELKAR
NEHRU PARK PUNE
GROUND FLOOR 7 298 7TH ST MODERN
KALI PRASANNA CHAKRABORTY
PARK KOLKATA
R H NO 18 CUSTOMS COLONY MILITARY
XAVIER OVELY
ROAD MAROL MAROSHI ROAD ANDHERI
EAST MUMBAI
VISHWAMBAR
F NO B/201 BHAGYA NAGAR NANDED
STATE BANK OF INDIA ZONAL
ABADUTA SAHU
INSPECTION OFFICE SHAHEED NAGAR
BHUBANESWAR
6 BALAVINAYAKAR KOIL ST
KRISHNAMURTHY
SRINIVASAPURAM 2ND MAIN ROAD EXT
KORATTUR CHENNAI
M C SHENOY
N ARUN KUMAR
NATESA NAICKER
M HANUMANTHA RAO
RAJAIAH
GOUTAM CHAKRAVORTY
KHUDIRAM CHAKRABORTY
PURAN PRAKASH SHARMA
BHOJ RAJ SHARMA
BIJUNA AJAYAKUMAR
ASOKAN K
GOPALA KRISHNA N
RAGHU RAMAIAH
A ASHOK
A YADAIAH
SUBHASHCHANDRA JAGANNATH
MALLIKARJUN
NAMRATA RANI SACHDEV
PREM PRAKASH SACHDEV
PADMINI MUNJAJIRAO MOHITE
MUNJAJIRAO MOHITE
VIJAY GANTI
LATE G K S SARMA
M D KOLOLGI
DUNDAPPA KOLOLGI
NAZIR AHMED
RASOOL SAHED
SHABBIR HUSSAIN BOHRA
SAJJAD HUSSAIN BOHRA
OLD NO 4 NEW NO 7 SEVENTH CROSS
STREET SHENOY NAGAR CHENNAI
1/1/427 A SURYAPET (A P)
62 BONBEHARI SEN ROAD P O
BERHAMPORE DIST MURSHIDABAD
WEST BENGAL
67 DUPLEX 1 SWARNIM VIHAR SECTOR
82 NOIDA
28/578 A KAVU BUS STOP CHEVAYUR
KOZHIKODE KERALA
FLAT NO 801 JIMMY TOWERS SECTOR 4
VASHI NAVI MUMBAI
1-175, PLOT NO 84 SNEHAPURI COLONY
BORA BANDA HYDERABAD
H NO 10-2-79/A NAGAKRUPA
SANGAMESHWAR COLONY GULBARGA
HP 43 C MAURYA ENCLAVE PITAMPURA
NEW DELHI
3-1-304 DOCTOR LANE NANDED
PLOT NO 63 F NO 102 SANT MANSION
MADHURA NAGAR HYDERABAD
PUJA GODUTAI NAGAR GULBARGA
2349 C/O ABIDABI RASOOL MANZIL 3RD
CROSS GANDHI NAGAR MANDYA
BOHARWADI NAYA BAZAR SANWAR VIA
FATEHNAGAR DIST UDAIPUR
RAJASTHAN
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Karnataka
570001
0000IN30021410569731
16.00 15-NOV-2016
Gujarat
390007
0000IN30021410573653
56.00 15-NOV-2016
Maharashtra
411004
0000IN30021410575000
56.00 15-NOV-2016
West Bengal
700075
0000IN30021410576795
60.00 15-NOV-2016
Maharashtra
400059
0000IN30021410581387
144.00 15-NOV-2016
Maharashtra
431602
0000IN30021410590039
40.00 15-NOV-2016
Orissa
751007
0000IN30021410597876
32.00 15-NOV-2016
Tamil Nadu
600076
0000IN30021410605226
32.00 15-NOV-2016
Tamil Nadu
600030
0000IN30021410608544
52.00 15-NOV-2016
Andhra Pradesh
508213
0000IN30021410618816
136.00 15-NOV-2016
West Bengal
742101
0000IN30021410623212
40.00 15-NOV-2016
Uttar Pradesh
201304
0000IN30021410628986
180.00 15-NOV-2016
Kerala
673017
0000IN30021410633867
136.00 15-NOV-2016
Maharashtra
400703
0000IN30021410634884
140.00 15-NOV-2016
Andhra Pradesh
500018
0000IN30021410635006
40.00 15-NOV-2016
Karnataka
585103
0000IN30021410640243
40.00 15-NOV-2016
Delhi
110088
0000IN30021410646322
20.00 15-NOV-2016
Maharashtra
431601
0000IN30021410651240
200.00 15-NOV-2016
Andhra Pradesh
500038
0000IN30021410651756
56.00 15-NOV-2016
Karnataka
585102
0000IN30021410652171
10.00 15-NOV-2016
Karnataka
571401
0000IN30021410652507
56.00 15-NOV-2016
Rajasthan
313206
0000IN30021410655391
120.00 15-NOV-2016
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities
H J UPENDRA
H S JANARDHAN
1518, HALAHALLI MANDYA TQ MANDYA
DT MANDYA
Karnataka
571401
0000IN30021410655639
56.00 15-NOV-2016
RAHUL GAWALI
YALLAPA GAWALI
E GAIN COMMUNICATIONS PVT LTD 47/1
Maharashtra
B O BHAVAN PUNE SATARA ROAD PUNE
411009
0000IN30021410659393
192.00 15-NOV-2016
N RAVI SHANKAR
VENKATESHAN
Andhra Pradesh
508213
0000IN30021410659545
80.00 15-NOV-2016
ASHISH KHANNA
BRIJ MOHAN KHANNA
Karnataka
560052
0000IN30021410661862
152.00 15-NOV-2016
GOPALA KRISHNAN C E
EASWAR C V
Kerala
695018
0000IN30021410661983
40.00 15-NOV-2016
PATEL YOGESHBHAI MAGANBHAI
PATEL MAGANBHAI
389230
0000IN30021410671759
80.00 15-NOV-2016
Uttar Pradesh
201301
0000IN30021410675399
200.00 15-NOV-2016
Karnataka
574213
0000IN30021410681174
200.00 15-NOV-2016
Tamil Nadu
600094
0000IN30021410685134
48.00 15-NOV-2016
Maharashtra
424001
0000IN30021410687138
100.00 15-NOV-2016
Tamil Nadu
600009
0000IN30021410690481
136.00 15-NOV-2016
Karnataka
570023
0000IN30021410695091
80.00 15-NOV-2016
Haryana
122001
0000IN30021410699182
80.00 15-NOV-2016
Jharkhand
831017
0000IN30021410709567
136.00 15-NOV-2016
Gujarat
380061
0000IN30021410711431
60.00 15-NOV-2016
West Bengal
721657
0000IN30021410714986
40.00 15-NOV-2016
Kerala
680121
0000IN30021410717559
56.00 15-NOV-2016
Delhi
110085
0000IN30021410718664
20.00 15-NOV-2016
Karnataka
560021
0000IN30021410725979
56.00 15-NOV-2016
Maharashtra
425418
0000IN30021410734166
76.00 15-NOV-2016
MONA SAXENA
SANDEEP KUMAR
RAJENDRAN M P
ASHOK SHANKARLAL AGRAWAL
MANJARI SHARMA
RAJALAKSHMI H N
PRAVATI DE
NANI GOPAL GOSWAMI
BABUBHAI AMBALAL PATEL
IPSITA SINHA
SAIFU ANTONY
NIDHI JAIN
MUKESH KUMAR VERMA
TEJAS S DESAI
1 4 266 SURYAPET
ACCENTURE INDIA PVT LTD NO 71
CUNNINGHAM ROAD BANGALORE
KALYAN NP VIII/398 A INCHIPULVILA
PAPPANAMCODE TRIVANDRUM
42 GANESH FALIYU AT PO MOTI CHAREL
Gujarat
TA LUNAWADA DIST P M S GUJARAT
B/ GF 1 ATS GREENS 1 A 86 SECTOR 50
NOIDA UTTARPRADESH
1/7/1 KARKALA BLOCK I MOODABIDRE
KITTA POOJARI
DAKSHINA KANNADA
41/16A NELSON MANICKAM ROAD
PATCHAMUTHU
CHOOLAIMEDU CHENNAI
OPP VITHAL MANDIR MALEGAON ROAD
SHANKARLAL AGRAWAL
DHULE
C/O SANJAY SHARMA DIRECTOR HCL
LOKENDER NATH TIWARI
CHIEF ENGINEER CHENNAI ZONE
ISLAND GROUND CHENNAI
NO 463 UDAYA RAVI ROAD A AND B
M K NAGARAJU
BLOCK KUVEMPUNAGAR MYSORE
D1/15 FIRST FLOOR SOUTH CITY 2
PRAFULLA KUMAR ROY
SOHNA ROAD UNITECH NEAR MALIBU
TOWN GURGAON
DR NANI GOPAL GOSWAMI DUPLEX NO
NIL MADHAB GOSWAMI
4 VIJAYA GARDENS BARIDIH
JAMSHEDPUR
B/31 VIDHATA SOCIETY B/H RANNA
AMBALAL G PATEL
PARK GHATLODIA AHMEDABAD
Q NO C-34, HREL RAYRAYANCHAK
GOUTAM SINHA
HALDIA TOWNSHIP PO PITAMBER CHAK
DIST-MIDNAPUR E
KOKKAT HOUSE EAST COMBARA
ANTONY KOKKAT INASU
IRINJALAKUDA, THRISSUR KERALA
C-42 AHINSA VIHAR SECTOR 9 ROHINI
VIPUL JAIN
DELHI
FLAT NO 303 SMC CLASSIC
BHUBANESHWAR PRASAD VERMAAPPARTMENTS NO 3 SRIRAMPURAM
2ND MAIN ROAD BANGALORE
SHIVAJI ROAD NAVAPUR DIST
SATISHCHANDRA Z DESAI
NANDURBAR
LATE G P NIGAM
Amount
Due(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 NARASIMHA MURTY
B RAMBABU
Karnataka
585292
0000IN30021410734728
56.00 15-NOV-2016
K SIRISHA
J MOHAN RAO
Andhra Pradesh
500072
0000IN30021410738930
56.00 15-NOV-2016
SARADHA CHOCKALINGAM
MEENAKSHI SUNDARAM
Tamil Nadu
630002
0000IN30021410739240
136.00 15-NOV-2016
GUNDEPUDI PRAVEENA
G MURALIDHARA HARI PRASAD
Andhra Pradesh
500020
0000IN30021410740629
48.00 15-NOV-2016
RAJESHWARI C SALIMATH
CHANDRASHEKARIAH
Karnataka
580007
0000IN30021410742830
60.00 15-NOV-2016
ANIRUDHA KUMAR SAHU
SURENDRA NATH SAHU
Jharkhand
831013
0000IN30021410747474
122.00 15-NOV-2016
REETHA ADYANTHAYA
JATHINDRANATHA ADYANTHAYA
PA CONSULTING GROUP 3A 3B NITESH
BROADWAY 9/3 M G ROAD BANGLORE
Karnataka
560001
0000IN30021410749033
200.00 15-NOV-2016
VENKATA SUBBA RAO REDDY
VENKATA SWAMY REDDY
H NO 70 7 2/9B SIDDHARTHA NAGAR B/H
Andhra Pradesh
JNTU KAKINADA
533003
0000IN30021410755915
80.00 15-NOV-2016
VASANT VIHAR QTRS, NO 4,
ADIYANAGAR, MALKHED ROAD, TQ
SEDAM DT, GULBARGA
HNO 841 MIG II KPHB COLONY
HYDERABAD
NO 6 ANNANAGAR 2ND STREET
KARAIKUDI
1-1-336/92 VIVEKNAGAR CHIKKADPALLY
HYDERABAD
61 SURABHI BEHIND MARUTI TEMPLE C
B NAGAR DHARWAD
MA-67 ADITYAPUR (NEAR ASHIANA
TRADE CENTRE) JAMSHEDPUR
JHARKHAND
HOMI MANEKSHA KUDIYANEWALA
MANEKSHA KUDIYANEWALA
PARSEE AGIYARI SAYAJI GUNJ BARODA Gujarat
MALTI SRIVASTAVA
R K P SRIVASTAVA
ALPHONSA DAVID
DAVID
SANJAY SHARMA
BABU RAM SHARMA
H-34 SECTOR 22 NOIDA
2/412 MANJALY HOUSE P O VALAPPAD
THRISSUR DT
DIRECTOR HO CHIEF ENGINEER
CHENNAI ZONE ISLAND GROUND
CHENNAI
VINOD SIVASANKARAN
VISWANATHAN SIVASANKARAN
ASHWIN PATEL
VALJIBHAI PATEL
K SARAVANAGURU
G KUMARAGURU
DIPTIREKHA SAHU
LALATENDU SAHU
URMIL LUTHRA
VIJAY
KOO ANIL KUMAR
KOO RADHA KISTAIAH
G MOHAN KUMAR
SHASHIDHAR BASAVARAJ JABASHETTI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
390005
0000IN30021410759200
56.00 15-NOV-2016
Uttar Pradesh
201301
0000IN30021410765241
156.00 15-NOV-2016
Kerala
680567
0000IN30021410768864
56.00 15-NOV-2016
Tamil Nadu
600009
0000IN30021410772186
136.00 15-NOV-2016
500016
0000IN30021410772408
136.00 15-NOV-2016
Gujarat
395006
0000IN30021410774653
168.00 15-NOV-2016
Tamil Nadu
620014
0000IN30021410775654
56.00 15-NOV-2016
Orissa
751015
0000IN30021410775992
100.00 15-NOV-2016
Maharashtra
422013
0000IN30021410776655
56.00 15-NOV-2016
Andhra Pradesh
500027
0000IN30021410778552
840.00 15-NOV-2016
SREE VALSOM TC 5/283 INDIRA NAGAR
KAKATTU GOPALAPILLAI GOPINAT
PEROORKADA TRIVANDRUM KERALA
Kerala
695005
0000IN30021410779315
56.00 15-NOV-2016
BASAVARAJ JABASHETTI
Karnataka
587122
0000IN30021410779542
12.00 15-NOV-2016
D E SHAW INDIA SOFTWARE PVT LTD
3RD FLOOR G PULLA REDDY BLDG 6-3- Andhra Pradesh
879 AND 879 B BEGUMPET HYDERABAD
36 KRISHNA NAGAR SOCIETY L H ROAD
SURAT
NO A4/26 TOWNSHIP KAILASAPURAM
BHEL TRICHY
RENTAL COLONY (PART) NAYAPALLI
BHUBANESWAR DIST KHURDA ORISSA
ANAND VILLA LOKMANYA NAGAR
GANGAPUR ROAD NASIK
HNO 3 3 83 FLAT NO 402 SILVER OAK
APARTMENTS KUTBIGUDA KACHIGUDA
HYDERABAD
LOKAPUR MUDHOL BIJAPUR
First Name
SRILAXMI PATRO
ONKAR BAKSHI
MAYUKH DEBNATH
SRINIVAS DESAI
SHEENAM MAHESHWARI
S KARTHIKEYAN
PURUSHOTTAM SAKHARAM KULKARNI
ASHWIN KUMAR
SUMAN GHOSH
KRISHNA MUKHERJEE
SUMANA BHAGAVATULA
NAMRATA JHA
SUBHROJYOTI ROY CHAUDHURI
Father/Husband First Name
Address
SISHU UDYANATHARUANDAMAN N A C
BHANJANAGAR BHANJANAGAR DIST
GANJAM
OPP PATHE GRAPHICS GU SACHKHAND
NANDKUMAR BAKSHI
ROAD NANDED
'DEBNATHS', NO 721, 4TH STAGE RAJ
K K DEBNATH
RAJESHWARI NAGAR, BEML LAYOUT,
BANGALORE
1ST MAIN 4TH CROSS NEAR BHARAT
KRISHNA RAO
GAS GODOWN DESHPANDE NAGAR
HUBLI
KOTHI NO 54 SECTOR 16A FARIDABAD
NARESH MAHESHWARI
HARYANA
389 THIRUPOOR ROAD MAIN STREET
SUBRAMANIAM
KANGEYAM (TK) ERODE (DT)
401 SUMIL DR AMBEDKAR ROAD
SAKHARAM Y KULKARNI
CHARKOP SECTOR 5 KANDIVALI (W)
MUMBAI
18/703 INDRA DARSHAN LOKHANDWALA
DHARMENDRA PRAKASH SAKSEN
ANDHERI W MUMBAI
G-601 MAGNOLIA ENCLAVES
SUBHASH RANJA
CHANDIVALI POWAI MUMBAI
58 BIR RAMMOHAN BANERJEE ROAD P O
SAMARESH MUKHERJEE
ASANSOL
213 ANURADHA APARTMENTS SRI
ADISESHU YENAMANDRA
NAGAR COLONY HYDERABAD
D 3/2 CABLE TOWN JHAMSHEDPUR
M K JHA
JHARKHAND
BUILDING B4 FLAT 802 GANGA
SUBIMAL ROY CHAUDHURI
CONSTELLA KHARADI PUNE
ADITYA KUMAR PATRO
BHAKTI DEEPAK MOHANTY
KISHORE CHANDRA MOHANTY
YOGESH MISHRA
DAYASHANKAR MISHRA
BADRI NARAYAN BHATTA
CHANDRASEKHAR BHATTA
M SANJAY KUMAAR
LATE B MOTILAL
SUDIPTA DEY
ADHIR CHANDRA DEY
ABHIJEET MADHUKAR RAJURKAR
MADHUKAR RAJURKAR
VINCENT PAUL S
SANDANARAJ DORAISWAMY
State
PINCode
Folio Number of Securities
Orissa
761126
0000IN30021410780668
16.00 15-NOV-2016
Maharashtra
431601
0000IN30021410781831
336.00 15-NOV-2016
Karnataka
560098
0000IN30021410784325
136.00 15-NOV-2016
Karnataka
580029
0000IN30021410787622
96.00 15-NOV-2016
Haryana
121002
0000IN30021410789280
160.00 15-NOV-2016
Tamil Nadu
638701
0000IN30021410789915
56.00 15-NOV-2016
Maharashtra
400067
0000IN30021410790486
40.00 15-NOV-2016
Maharashtra
400053
0000IN30021410792736
152.00 15-NOV-2016
Maharashtra
400072
0000IN30021410801209
800.00 15-NOV-2016
West Bengal
713301
0000IN30021410802769
272.00 15-NOV-2016
Andhra Pradesh
500016
0000IN30021410802978
136.00 15-NOV-2016
Jharkhand
831003
0000IN30021410803021
80.00 15-NOV-2016
Maharashtra
411016
0000IN30021410803442
1,288.00 15-NOV-2016
760001
0000IN30021410803694
176.00 15-NOV-2016
Maharashtra
400004
0000IN30021410804525
64.00 15-NOV-2016
Orissa
751007
0000IN30021410804697
52.00 15-NOV-2016
Tamil Nadu
600079
0000IN30021410807503
8.00 15-NOV-2016
Maharashtra
411013
0000IN30021410807706
40.00 15-NOV-2016
Maharashtra
440016
0000IN30021410807757
56.00 15-NOV-2016
600041
0000IN30021410808227
392.00 15-NOV-2016
3RD LANE EAST BAIKUNTHA NAGAR PS
Orissa
BAIDYANATHPUR BEHRAMPUR ORISSA
13 KHETWADI 45 BHABHA HOUSE
GIRGAON MUMBAI
PLOT NO 618 SAHID NAGAR
BHUBANESHWAR
NO 109 AUDIAPPA NAICKEN STREET
3RD FLOOR SOWCARPET CHENNAI
54 TRDDC HADAPSAR INDUSTRIAL
ESTATE PUNE
KAUSTUBH 102 PRASAD NAGAR JAITALA
ROAD NEAR RAILWAY CROSSING
NAGPUR
NO L 1259 THIRUVALLUVAR NAGAR 6TH
Tamil Nadu
MAIN ROAD THIRUVANMIYUR CHENNAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
RAJEEV R
JYOTI PRAKASH SAMANTARAY
SRIPRIYA VASUDEVAN
RAMESH RAMACHANDRAN
YALLAPRAGADA VENKAT ANANT
RAJDEEP BHATTACHARJEE
ANURADHA PONNAPALLI
PRAVEEN KUMAR
SENTHAN AMUDAN ARUMUGAM
INDIRA KASARABADA
Father/Husband First Name
Address
FF-2 1ST FLOOR VASANTH APTS
KAMDAR NAGAR 1ST STREET
MAHALINGAPURAM CHENNAI
DRS NO I UR 13/1 UNIT 1
SARATCHANDRA SAMANTARAY BHUBANESWAR ASHOK NAGAR DIST
KHURDA ORISSA
E-2 APOLLO FLATS 7TH AVENUE ANNA
VASUDEVAN
NAGAR CHENNAI
F-4 GURU VENKATAM NO 2 3RD MAIN
V RAMACHANDRAN
ROAD NANGANALLUR CHENNAI
TATA CONSULTANCY SERVICES 1-2-10
YALLAPRAGADA LEELA PRASAD RCOROMANDAL HOUSE S P ROAD
SECUNDERABAD
JATINDRA SMRITI PANCHAYAT ROAD
RANJIT BHATTACHARJEE
SILCHAR CACHAR ASSAM
CAPGEMENI CONSULTING INDIA PVT
LTD CAMPUS 1B RMZ ECOSPACE
GOPALAKRISHNAMURTY
BELLANDUR OUTER RING ROAD
VARTHUR HUBLI BANGALORE
P AND O NEDLLOYD IT SERVICES PVT
LTD 6TH FLOOR PHASE I SYSTEMS
MANOHAR LAL
OPERATIONS GREAT EASTERN PLAZA
YERWADA PUNE
NO C2/182 BHEL TOWNSHIP
ARUMUGAM
KAILASAPURAM BOILER PROJECT PO
TRICHY
SOLIVAR SOFTWARE DEV LTD ENT
ANAND
COMPANY PVT LTD 202 MANJEERA
SQUARE AMEERPET HYDERABAD
RAGHURAMAN POTTI
KARTHIKEYAN V
VENKATACHALAM C
SENTHIL NATHAN S
SHANMUGANATHAN
GAYATHIRI G
GIRIDHARAN K
N M PRASANNA KUMAR
N V SUBBARAO
SUJITH P
PRATAP CHANDRAN
T R VIDYASHANKAR
S T RAJAMANICKAM
SHILPA BAGDARE
PRASANA BAGDARE
BISHNU KUMAR SRIVASTAVA
GOURI SHANKAR SRIVASTAVA
State
PINCode
Folio Number of Securities
Tamil Nadu
600034
0000IN30021410808268
416.00 15-NOV-2016
Orissa
751009
0000IN30021410808292
388.00 15-NOV-2016
Tamil Nadu
600040
0000IN30021410808461
82.00 15-NOV-2016
Tamil Nadu
600061
0000IN30021410809326
16.00 15-NOV-2016
Andhra Pradesh
500003
0000IN30021410809970
320.00 15-NOV-2016
Assam
788004
0000IN30021410810120
336.00 15-NOV-2016
Karnataka
560037
0000IN30021410810476
112.00 15-NOV-2016
Maharashtra
411006
0000IN30021410810911
276.00 15-NOV-2016
Tamil Nadu
620014
0000IN30021410813454
200.00 15-NOV-2016
Andhra Pradesh
500016
0000IN30021410814109
136.00 15-NOV-2016
620035
0000IN30021410814246
40.00 15-NOV-2016
642128
0000IN30021410814439
56.00 15-NOV-2016
632001
0000IN30021410815270
56.00 15-NOV-2016
500047
0000IN30021410815296
160.00 15-NOV-2016
Kerala
695013
0000IN30021410815503
392.00 15-NOV-2016
Tamil Nadu
600053
0000IN30021410815845
392.00 15-NOV-2016
Madhya Pradesh 452001
0000IN30021410816121
136.00 15-NOV-2016
Jharkhand
0000IN30021410817035
56.00 15-NOV-2016
B 198 CHERAN MANAGAR COIMBATORE Tamil Nadu
3/457 F P V LAYOUT S V PURAM V MILLS
Tamil Nadu
UDUMALAIPET TAMILNADU
NEW N0 8 OLD NO 12 POST OFFICE
Tamil Nadu
STREET KRISHNA NAGAR VELLORE
DNO 20 93 1 AMRUTH CASTLE FLAT 101
Andhra Pradesh
UTTAM NAGAR MALKAJGIRI HYDERABAD
TC-7/1427 KRWA-165 DEVI PRIYA
KATTACHAL ROAD VATTIYOORKAVU PO
TRIVANDRUM
PLOT NO 351 THIRU VI KA ST SENTHIL
NAGAR AMBATTUR CHENNAI
50 A RANIBAGH 11 BUNGLOW KHANDWA
ROAD INDORE
RANCHI GYMKHANA CLUB DIPATOLI
RANCHI
834009
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
THILIBAN L
LINGAM M
HRUSIKESH PANDA
SRICHARAN PANDA
KUMAR S
SRINIVAS T
S CHITRA
P SIVAKUMAR
P SIVAKUMAR
PRAPALAM
SUHAS MULAY
GANESH MULAY
SRIDHAR VOORE
VENKAIAH VOORE
LAKSHMI PAVITHRA A
J ARAVINTHA KUMARAN
USHA SURESH
CHOWALLUR KRISHNANKUTTY
VIVEK S
SANKAR
RAGHURAM TALLURI
TLN SOURI
HADASSAH NIRUPAMA
I DAYARDHANA RAO
YASH PAUL SONI
NARINDER NATH SONI
ABHIJATH V
VENUGOPALAN
UNNIKRISHNA PILLAI
VASUDEVAN PILLAI
T C UNNIKRISHNAN
KRISHNA KURUP
BHAVESH BHANSALI
CHANDUMAL
V MADHAVI
SARATH S V
VEENA SONI
YASH PAUL SONI
KAMALAMMA S
SRINIVAS T
SATHYANARAYANA H V
H K VENKATESH MURTHY
Address
2/87 THARUVAI ROAD SEERKACHI
THOOTHUKUDI DISTRICT CHENNAI
PANIGRAHI STREET GOSANINUGAN
BEHRAMPUR ORISSA
NO 4 573 G B PALYA MUNIYAPPA
LAYOUT HOSUR ROAD NEXT TO
KRISHNA TILES BANGALORE
NO 2 E VENKATESAPURAM EAST
STREET SALEM DIST
NO 2 E VENKATESAPURAM EAST
STREET SALEM
SUNIL NIWAS 3RD FLOOR M PHULE
ROAD DOMBIVALI WEST THANE
11/3/387/2/D/2 SF 3 SECULAR HOMES
SRINIVAS NAGAR SECUNDERABAD
1 NGGO COLONY JAWAHAR NAGAR
COIMBATORE
TC 28/1051 PARVATHY
SREEKANDESWARAM FORT PO
TRIVANDRUM KERALA
NO 54 BHARATHI STREET TRICHY
F 34 SECTOR 3 HEC COLONY RANCHI 9
BIHAR
5-94-14/1 6/13 BRODIEPET ARUNDALPET
GUNTUR
1072 SECTOR 50 B PROGRESSIVE
ENCLAVE CHANDIGARH
619 (5/816) INDEEVARAM VILVATTOM
GRAMA PANCHAYAT THRISSUR
KANNAYIL HOUSE AMAYIDA
AMBALAPUZHA
346 CHAPPARATH 4 AZHIYOOR NEAR
MAHI RAILWAY STATION VATAKARA
AP 1064 KOLHAR RD GHOTI TAL
IGATPURI DIST NASIK
515 1ST A CROSS 32ND MAIN BSK 3RD
STAGE BANAGIRI NAGAR BANGALORE
State
PINCode
Folio Number of Securities
Tamil Nadu
628208
0000IN30021410817228
40.00 15-NOV-2016
Orissa
760075
0000IN30021410817473
388.00 15-NOV-2016
Karnataka
560068
0000IN30021410818142
136.00 15-NOV-2016
Tamil Nadu
636007
0000IN30021410819057
56.00 15-NOV-2016
Tamil Nadu
636007
0000IN30021410819065
56.00 15-NOV-2016
Maharashtra
400601
0000IN30021410820514
32.00 15-NOV-2016
Andhra Pradesh
500061
0000IN30021410820791
136.00 15-NOV-2016
Tamil Nadu
641043
0000IN30021410822165
136.00 15-NOV-2016
Kerala
695023
0000IN30021410823117
392.00 15-NOV-2016
Tamil Nadu
620021
0000IN30021410825067
224.00 15-NOV-2016
Bihar
934004
0000IN30021410826545
96.00 15-NOV-2016
Andhra Pradesh
522001
0000IN30021410829224
248.00 15-NOV-2016
Chandigarh
160017
0000IN30021410831906
136.00 15-NOV-2016
Kerala
688012
0000IN30021410832706
56.00 15-NOV-2016
Kerala
688561
0000IN30021410832722
56.00 15-NOV-2016
Kerala
673309
0000IN30021410833569
56.00 15-NOV-2016
Maharashtra
422402
0000IN30021410834465
68.00 15-NOV-2016
Karnataka
560075
0000IN30021410834996
136.00 15-NOV-2016
160017
0000IN30021410835118
136.00 15-NOV-2016
560068
0000IN30021410835562
136.00 15-NOV-2016
570017
0000IN30021410835827
56.00 15-NOV-2016
1072 SECTOR 50 B PROGRESSIVE
Chandigarh
ENCLAVE CHANDIGARH
NO 4 (OLD573) 7TH MAIN ROAD G B
PALYA MUNIYAPPA BLOCK NEXT TO
Karnataka
KRISHNA TILES HOSUR ROAD
BANGALORE
DOOR NO HIG B-547 1ST STAGE HUDGO
Karnataka
LAKSHMINATHA NAGARA HEBBAL
MYSORE
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
PRADEEP KUMAR K G
GUNDU RAO K S
ZULEKHABANOO GULAMMOHAMAD BHANA
GULAMMOHAMAD BHANA
KALYANI GUMMA
SUDHEER GUMMA
IBRAHIM AARIF
A H MD IBRAHIM SAIT
ARVIND KUMAR
RAGUNATH RAO
AGNELLO SUNIL PINTO
LEO
DEBASIS PRADHAN
KIRTAN PRADHAN
RITA PHERWANI
NIRAV SHETH
KARTIK SHAILESH MEHTA
POONAM NAGPAL
SANJAY SHARMA
TARAK NATH MALICK
SUCHETA MAGANBHAI PATEL
INDIRA S PILLAI
PREMDA
SHAH VIJAYKUMAR MANHARLAL
JAYA BHARATHY GURAJADA
Address
State
PINCode
Folio Number of Securities
Karnataka
571401
0000IN30021410840626
6.00 15-NOV-2016
Maharashtra
425426
0000IN30021410840757
80.00 15-NOV-2016
Andhra Pradesh
500072
0000IN30021410845138
600.00 15-NOV-2016
Tamil Nadu
600006
0000IN30021410845793
200.00 15-NOV-2016
Karnataka
585224
0000IN30021410852389
56.00 15-NOV-2016
Maharashtra
401107
0000IN30021410865623
96.00 15-NOV-2016
NEAR OXFORD TAILOR AT PALACE LINE
Orissa
PO BALANGIR DT BALANGIR ORISSA
767001
0000IN30021410867067
20.00 15-NOV-2016
K V MANGHANI
105 SATNAM APTS 93 CUFFE PARADE
MUMBAI
Maharashtra
400005
0000IN30021410867702
80.00 15-NOV-2016
JAWAHAR SHETH
A/5 MODEL TERRACE MALLESHPALYA
NEW THIPPASANDRA BANGALORE
Karnataka
560075
0000IN30021410869280
136.00 15-NOV-2016
Maharashtra
400055
0000IN30021410871590
400.00 15-NOV-2016
Punjab
151001
0000IN30021410873423
2.00 15-NOV-2016
Punjab
141007
0000IN30021410888007
20.00 15-NOV-2016
West Bengal
721657
0000IN30021410898011
20.00 15-NOV-2016
Maharashtra
400067
0000IN30021410899368
80.00 15-NOV-2016
Kerala
686501
0000IN30021410907712
40.00 15-NOV-2016
Jharkhand
834004
0000IN30021410909025
20.00 15-NOV-2016
Gujarat
383245
0000IN30021410911332
20.00 15-NOV-2016
Maharashtra
400101
0000IN30021410913495
120.00 15-NOV-2016
DOOR NO 1162 ASHOK NAGAR OLD
POST OFFICE ROAD MANDYA
185 K AT POST VISARWADI DIST
NANDURBAR
202 GOKULAM APARTMENTS 6TH PHASE
KPHB COLONY KUKATPALLY
HYDERABAD
7C SKYLARK APARTMENTS 13 RUTLAND
GATE V STREET CHENNAI
ARVIND KUMAR ADVOCATE TQ
SHORAPUR DIST GULBARGA
A-204 SHREEPATI-2 ROYAL COMPLEX
MIRA ROAD (E) THANE
29, SHRINATH CO-OP HOUSING
SHAILESH HARSUMANRAI MEHTA SOCIETY, TPS ROAD NO. 6, PRABHAT
COLONY, SANTACRUZ(E), MUMBAI
C/O M/S MOHAN LAL AND SONS
SATINDAR VERMA
KARYANA MERCHANTS 2425 COURT
ROAD PUNJAB BATHINDA
NEW BLOCK NEAR AROGY PRESS JAL
P N SHARMA
MANDIR ROAD SHIVPURI MADHYA
PRADESH
A28/2A HREL PO RAYRAYAN CHAK DIST
SANTI KUMAR MALICK
MIDNAPUR E
A 702 JEAVAN ASHA J P GARDENS M G
MAGANBHAI HARIBHAI PATEL
ROAD PATEL NAGAR KANDVILI WEST
MUMBAI
SREERANGOM HOUSE VELLOOR PO
A N RAJENDRAN NAIR
PAMPADY KOTTAYAM
W/O AJAY KUMAR C/125 SAIL SATELLITE
AJAY KUMAR
COLONY DHURWA RANCHI
AT PO TA BHILODA SHRINATH SOCIETY
SHAH MANHARLAL SHANTILAL
NARSOLI ROAD BHILODA DIST
SABARKANTHA
FLAT NO B22 KALPATARU GARDENS
GURAJADA CHAKRAPANI
ASHOK CHKRAVARTHY ROAD ASHOK
NAGAR KANDIVLI EAST MUMBAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
Address
10/5/6 FL NO 504 N MY HOME GLORY APT
SRINIVASACHARYA KELANJOOR AHMED NAGAR 1 ST LANCHARA
HYDERABAD
43 G R T NAGAR ELAVANGARGUDI
M SIDDHARTHAN
M MASILAMANI
KODAVASAL T K THIRUVARUR DIST
OLD NO 11 NEW NO 8 29TH STREET
SHRIPRIYAA SHANKKAR
SIVA SHANKAR G
THILLAI GANGA NAGAR NANGANALLUR
CHENNAI
SUDHANSU MOHAN DAS
KANHAI CHARAN DAS
2 A THE RIDGE BURNPUR
PREM AJMANI
PARVEEN AJMANI
B 1/427 JANAK PURI NEW DELHI
NO 225 ENGINEERING QUARTERS 5 TH
CHANDRASHEKAR
DEVALINGAIAH
CROSS ASHOK NAGAR MANDYA
KARNATAKA
ASHWINI STORES MAIN ROAD BELUR
B A RAJANI
B D ASHOK
HASSAN
VASANTRAO RENUKADASRAO BHARASWADKAR RENUKADASRAO BHARASWADKA113 SARSWATI NAGAR PARBHANI
ANAND AGARWAL
KISHAN CHANDRA GARG
S-11 PRASAD NAGAR NEW DELHI
OM AMEYA HOUSING SOCIETY BEHIND B
JAYA RAVINDRA BANGALE
RAVINDRA BANGALE
AND C QUARTERS VIDYA NAGAR
CORNER PARBHANI
MANDAR BUNGLOWS OPP VIKRAM
RAJAN HARSIDHBHAI SHAH
HARSIDHBHAI GOVINDLAL SHAH NAGAR AMBLI BOPAL ROAD
AHMEDABAD
C/O RABINDRANATH DEY HOSPITAL
SHILA DEY
RABINDRANATH DEY
ROAD NEAR RAIL GATE P O LABPUR
DIST BIRBHUM
KUKKADAPU YADAGIRI
APPAIAH
MAIN ROAD SURYAPET HYDERABAD
S DHILIP KUMAR
SHIVAJI
698 JAWAHAR BAZAAR KARUR
VENKATARAMAN KELANJOOR
TATHAGATA MUKHERJEE
TARAKADAS MUKHERJEE
ARUN KUMAR MITRA
HARIDAS MITRA
FRANCIS CHACKO
LATE A A CHACKO
REVATHI PRABHU
PRAKASH L PRABHU
BHARAT MADABHAVI
SATYENDRA
K NALLASAMY
KUPPUSAMY
CHIDANANDA K G
K GOPAL RAO
SHAILAJA JAYANT KOUSADIKAR
JAYANT KOUSADIKAR
State
PINCode
Folio Number of Securities
Andhra Pradesh
500020
0000IN30021410915763
120.00 15-NOV-2016
Tamil Nadu
610051
0000IN30021410917476
16.00 15-NOV-2016
Tamil Nadu
600061
0000IN30021410948867
60.00 15-NOV-2016
West Bengal
Delhi
713325
110058
0000IN30021410950741
0000IN30021410952592
50.00 15-NOV-2016
400.00 15-NOV-2016
Karnataka
571401
0000IN30021410954364
20.00 15-NOV-2016
Karnataka
573115
0000IN30021410954372
8.00 15-NOV-2016
Maharashtra
Delhi
431401
110005
0000IN30021410958355
0000IN30021410958806
4.00 15-NOV-2016
56.00 15-NOV-2016
Maharashtra
431401
0000IN30021410959299
128.00 15-NOV-2016
Gujarat
380059
0000IN30021410972721
40.00 15-NOV-2016
West Bengal
731303
0000IN30021410981313
80.00 15-NOV-2016
Andhra Pradesh
Tamil Nadu
508213
639001
0000IN30021410983184
0000IN30021411000161
4.00 15-NOV-2016
80.00 15-NOV-2016
229406
0000IN30021411004163
40.00 15-NOV-2016
West Bengal
721657
0000IN30021411018855
20.00 15-NOV-2016
Kerala
680306
0000IN30021411019413
40.00 15-NOV-2016
Karnataka
571401
0000IN30021411022003
40.00 15-NOV-2016
Karnataka
580032
0000IN30021411022956
136.00 15-NOV-2016
Tamil Nadu
638657
0000IN30021411026759
6.00 15-NOV-2016
Karnataka
574104
0000IN30021411053140
96.00 15-NOV-2016
Maharashtra
431401
0000IN30021411053271
40.00 15-NOV-2016
SE-10 NTPC COLONY, POST UNCHAHAR,
Uttar Pradesh
DISTT RAEBARELI UTTAR PRADESH
DEBHAG HALDIA DIST MIDNAPUR (E)
AKKARA HOUSE NEAR INDUSTRIAL
ESTATE PO OLLUR
1294 EAST EXTENSION NEHRU NAGAR
MANDYA
78 VISHWESHWARANAGAR EAST WING
VIJAYA NAGAR HUBLI
7/25 VENKIPALAYAM ELLISNAGAR
DHARAPURAM
SAI KRIPA NEAR TALUK OFFICE
KARKALA KARNATAKA
MARTAND NANDKHEDA ROAD
VIDYANAGAR PARBHANI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
KALAISELVAN C
S CHELLAPPAN
K GOWRI SHANKAR
M KRISHNAMOORTHY
PREMJIT SINGH PRUTHI
JITWAN SINGH PRUTHI
VISHWANATH BALLARY
CHANNABASAPPA
ANAND KUMAR BARKUR
RAJKUMAR BARKUR
SUNITHA SUNDARARAJAN
SUNDARARAJAN
R RAMAKRISHNAN
NA
RAMESH KUMAR DWIVEDI
H L DWIVEDI
RAVI SHANKAR PANDEY
C K PANDEY
S CHITTIMANI
S UPENDRA RAO
SHRIYA NARULA
RAJIV NARULA
A KALPAVALLI
A SATYANARAYANA MURTHY
AJAY TIBREWAL
B TIBREWAL
S JAYAKUMAR
SHANMUGA SUNDARAM R S
REVANSIDDAPPA DHADVE
MALLIKARJUN DHADVE
TEJINDER GARG
SURINDER MOHAN GARG
SATISH RANI
JASWANT RAI
SANDEEP KUMAR
CHUNI LAL
UPENDRABHAI S SHAH
SHANTILAL
V GNANA SEKARAN
G VELU SAMY
RAKESH ROSHAN
MAHENDRA SINGH
Address
1/64 MANIYARAN KADU SUNGUDI
VARUDHAM VADUGAPATTI P O SANKARI
T K VANNIYAR ST SALEM
19/1 HADDOWS ROAD NUNGAMBAKKAM
CHENNAI
3764/1 KUNDAN NAGAR MODEL TOWN
LUDHIANA
NEAR S B I COTTON MARKET ROAD
GADAG
ANAND BHAWAN ALLAHABAD ROAD
BARA REWA
GAYATRI APARTMENTS 58/2
GANAPATHY STREET WEST MAMBALAM
CHENNAI
86 SUDUGUNTE PALYA C V RAMAN
NAGAR POST BANGALORE
C/O DR S S MISHRA OPP P K SCHOOL
NH 7 URRAHAT REWA MADHYA
PRADESH
F 2 GIRLS DIGREE COLLEGE CAMPUS
KOTHI COMPOUND REWA M P
SBIICM ROAD NO 12 BANJARA HILLS
HYDERABAD
220 GULMOHAR ENCLAVE NEW DELHI
21 225 12 NEAR NEW LIC
MACHILIPATNAM
C/O THE WORLD BANK 4TH FLOOR
RAHEJA TOWERS 177 ANNA SALAI
CHENNAI
56 CHOLAKKADAI STREET
DHARAPURAM
SDE OCB TELE EXCHANGE SUPER
MARKET GULBARGA
B 5/358 RANDHAWA STREET PO
LONGOVVAL SANGRUR SANGRUR
PUNJAB
H NO 10920 A GALI NO 6 SUBHASH PARK
SHAHDARA DELHI
C 15 PLOT NO 470 MAHIPALPUR NEW
DELHI
B/24 MRUDANG APARTMENT VASNA
AHMEDABAD
8/16 WEST STREET ALANGIAM
DHARAPURAM
FLATLET 50 CIRCULAR FLATLET
INFRONT OF KADMA POLICE STATION
KADMA JAMSHEDPUR JHARKHAND
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Tamil Nadu
637301
0000IN30021411070464
400.00 15-NOV-2016
Tamil Nadu
600006
0000IN30021411072210
40.00 15-NOV-2016
Punjab
141002
0000IN30021411073151
8.00 15-NOV-2016
Karnataka
582101
0000IN30021411076549
8.00 15-NOV-2016
Madhya Pradesh 486001
0000IN30021411076598
40.00 15-NOV-2016
Tamil Nadu
600033
0000IN30021411081028
80.00 15-NOV-2016
Karnataka
560038
0000IN30021411082475
10.00 15-NOV-2016
Madhya Pradesh 486001
0000IN30021411088544
80.00 15-NOV-2016
Madhya Pradesh 486001
0000IN30021411102126
20.00 15-NOV-2016
Andhra Pradesh
500034
0000IN30021411111969
180.00 15-NOV-2016
Delhi
110049
0000IN30021411117579
60.00 15-NOV-2016
Andhra Pradesh
521001
0000IN30021411120814
16.00 15-NOV-2016
Tamil Nadu
600002
0000IN30021411121207
100.00 15-NOV-2016
Tamil Nadu
638656
0000IN30021411127326
16.00 15-NOV-2016
Karnataka
585101
0000IN30021411134706
40.00 15-NOV-2016
Punjab
148106
0000IN30021411142685
124.00 15-NOV-2016
Delhi
110032
0000IN30021411145249
280.00 15-NOV-2016
Delhi
110037
0000IN30021411156694
60.00 15-NOV-2016
Gujarat
380007
0000IN30021411158928
120.00 15-NOV-2016
Maharashtra
638651
0000IN30021411161964
80.00 15-NOV-2016
Jharkhand
831005
0000IN30021411168780
40.00 15-NOV-2016
First Name
Father/Husband First Name
ASHWIN BHASKAR
BHASKAR RAO
BITIHOTRA BHARADWAJ
APPANA KUMAR PADHI
NEELAM AGARWAL
SUSHIL KUMAR
SHARANABASAV HADLI
VEERANNA
KAUSHIK MEHTA
GORDHANDAS MEHTA
KIRAN KUMAR GOLUKONDA
RAMA RAO GOLUKONDA
KUSUMBEN JOSHI
RASHMIKANT JOSHI
B RATHNAMMA
RAMUDU B
KANDAGATLA RAMAKRISHNA
CHANDRAIAH
ARCHANA LIMAYE
SADANAND LIMAYE
SARVAKAR BHAVESH KUMAR
MAHESHBHAI
INAPAKUTHIKA LAKSHMI
LAKSHMI NARAYANA SARMA
A MALINI
J SELVARAJEN
P NAGENDRAKUMAR
PATCHAYAPPA
NILESH KUMAR
KISHOR NAND PRASAD
PURNA CHANDRA MALLICK
MRITYUNJOY MALLICK
GIRISH AGARWAL
DWARIKA NATH AGARWAL
SRIDHAR VENKATA NOMULA
N V KRISHNA RAO
SHIVLAL VARJANG RATHOR
VARJANG HIRGI RATHOR
GHANSHYAM C PATEL
CHIMANBHAI PATEL
Address
14 PRESTIAGE DORECHESTER JAKKUR
BANGALORE
C/O BIJAY LAXMI ADHIKARI FLAT NO 10
GANPATI TOWER BOMIKHAL
BHUBANESWAR
FLAT NO 89 SBI OFFICERS FLATS G
BLOCK EAST OF KAILASH NEW DELHI
AT POST BELAVANKI TQ RON GADAG
PLOT NO 15 HAPPY HOME SOC 3RD
FLOOR J S MARG DAHISAR WEST
MUMBAI
PLOT NO 14 PHASEI KALYAN NAGAR
HYDERABAD
PLOT NO 234/B SUJATA APPT B/H GOVT
COMMERCE COLLEGE SECTOR 20
GANDHINAGAR
4TH CROSS (RIGHT) KAPPAGAL ROAD
BELLARY
1 4 125 SHANKAR VILAS CENTRE EDGA
ROAD SURYAPET
LIMAYE SADANAND GAJANAN FL NO 14 7
TH FLOOR A 2 WING ROYAL ORCHARD S
NO 165/1/1 NR WIRELESS COLONY
AUNDH
PLOT NO 128 A SECTOR NO 01 B
GANDHINAGAR
303 ISWARYA APTS TVR STREET
MARUTI NAGAR VIJAYAWADA
D 255 THANTHAI PERIYAR SALAI BLOCK
3 NEYVELI
NEW NO 1254 M1 ( OLD NO 656 ) PHASE
II SATHUVACHARI VELLORE
MAATRI CHHAYA SAAL BAGAAN JAI
PRAKASH UDYAN ADITYAPUR
JAMSHEDPUR
VILL MANICHAK P.O.BARGHASIPUR
DIST.PURBA MEDINIPUR
202 4TH B MAIN OMBR LAYOUT BEHIND
CMR COLLEGE BANASWADI
BANGALORE
13/1/73/1 MOTINAGAR ERRAGADA
HYDERABAD
STATION ROAD CHAIBASA DIST
SINGHBHUM W JHARKHAND
126 D APURVA SOCIETY NEAR MAHESH
COMPLEX WAGHODIA ROAD BARODA
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Karnataka
560064
0000IN30021411172101
320.00 15-NOV-2016
Orissa
751010
0000IN30021411174559
1,028.00 15-NOV-2016
Delhi
110065
0000IN30021411177760
80.00 15-NOV-2016
Karnataka
582202
0000IN30021411182869
20.00 15-NOV-2016
Maharashtra
400068
0000IN30021411188492
32.00 15-NOV-2016
Andhra Pradesh
500038
0000IN30021411192219
136.00 15-NOV-2016
Gujarat
382020
0000IN30021411207199
8.00 15-NOV-2016
Karnataka
583103
0000IN30021411216578
8.00 15-NOV-2016
Andhra Pradesh
508213
0000IN30021411218441
60.00 15-NOV-2016
Maharashtra
411007
0000IN30021411223075
68.00 15-NOV-2016
Gujarat
382007
0000IN30021411232351
100.00 15-NOV-2016
Andhra Pradesh
520004
0000IN30021411242225
364.00 15-NOV-2016
Tamil Nadu
607801
0000IN30021411246278
20.00 15-NOV-2016
Tamil Nadu
632009
0000IN30021411254051
24.00 15-NOV-2016
Maharashtra
832019
0000IN30021411255109
100.00 15-NOV-2016
West Bengal
721657
0000IN30021411256204
40.00 15-NOV-2016
Karnataka
560043
0000IN30021411256860
20.00 15-NOV-2016
Andhra Pradesh
500018
0000IN30021411264452
40.00 15-NOV-2016
Jharkhand
833201
0000IN30021411269119
40.00 15-NOV-2016
Gujarat
390019
0000IN30021411272016
72.00 15-NOV-2016
First Name
Father/Husband First Name
RAJA SAB
GUDENAVAR
NIKUNJ JAIN
ASHOK KUMAR JAIN
SMITA VIJAY CHILE
VIJAY SURESH CHILE
NARESHKUMAR DUDHMAL KANUGO
DUDHMAL KANUGO
TARUN PANDEY
RAM NARAIN PANDEY
UDAY SHARADCHANDRA KHOPKAR
SHARADCHANDRA KHOPKAR
SANDHYA BHADANI
MANOJ BHADANI
PRITPAL SINGH KALSI
D S KALSI
S VAIDYANATHAN
V SRINIVASAN
PINKI MAHENDRA PANCHAL
MAHENDRA PANCHAL
KAMAL SAHAY
RAVI KUMAR
ASHUTOSH PUNHANI
N L PUNHANI
JAYANT NATH
BHOLA NATH
M KANCHAN
M L N SASTRY
MONINDER NATH JAIN
NARINDER NATH
DIMBESWAR BAISHYA
GOPI MOHAN BAISHYA
RUPRAM ZAWAR
MOTILALJI ZAWAR
SARADAMBAL NARAYANAN
RAMAKRISHNAN H
Address
State
PINCode
Folio Number of Securities
580031
0000IN30021411276162
272.00 15-NOV-2016
742103
0000IN30021411291186
80.00 15-NOV-2016
Maharashtra
421501
0000IN30021411292628
280.00 15-NOV-2016
Maharashtra
400004
0000IN30021411298410
4.00 15-NOV-2016
Maharashtra
400053
0000IN30021411304553
20.00 15-NOV-2016
Maharashtra
400034
0000IN30021411304867
240.00 15-NOV-2016
382424
0000IN30021411306852
120.00 15-NOV-2016
Delhi
110018
0000IN30021411311219
40.00 15-NOV-2016
Tamil Nadu
607803
0000IN30021411313923
40.00 15-NOV-2016
Gujarat
380015
0000IN30021411315146
200.00 15-NOV-2016
Maharashtra
400607
0000IN30021411316889
80.00 15-NOV-2016
560071
0000IN30021411318743
132.00 15-NOV-2016
Uttar Pradesh
201001
0000IN30021411333591
20.00 15-NOV-2016
Andhra Pradesh
500061
0000IN30021411334034
272.00 15-NOV-2016
Maharashtra
400050
0000IN30021411334069
1,200.00 15-NOV-2016
Assam
781005
0000IN30021411340759
14.00 15-NOV-2016
Maharashtra
444601
0000IN30021411345164
80.00 15-NOV-2016
Karnataka
560010
0000IN30021411351116
104.00 15-NOV-2016
PLOT NO 91 BIDNAL HUBLI TALUK
Karnataka
DHARWAD
43 GOPAL GHAT LANE PO KHAGRA DIST
West Bengal
DIST MURSHIDABAD W B
SHIVANAND CHS PLOT NO 27 2ND
FLOOR ABOVE ADITYA NURSING HOME
KANSAI SECTION AMBERNATH EAST
505, 5TH, FLOOR SIDDHESH VILLA, 1ST,
PARSIWADA C WARD, V.P. ROAD
MUMBAI
N 455 TARAPORE TOWERS NEW LINK
ROAD OSHIWARA ANDHERI WEST
MUMBAI
BLDG NO 2 FLAT NO 7 1 FLOOR GOVT
COLONY HAJI ALI NEXT TO RACE
COURSE MUMBAI
81-SHREENATH BUNGLOWS-1 VISAT
Gujarat
GNR ROAD, CHANDKHEDA AHMEDABAD
B 141 BROTHER HOOD APARTMENTS H
BLOCK VIKAS PURI NEW DELHI
43/C TYPE III QTRS BLOCK 20 NEYVELI
6 ALAP BUNGLOW NR UMIYA VIJAY SOC
SATELLITE AHMEDABAD
705, QEENSGATE, HIRANANDANI
ESTATE, G.B.ROAD, PATILIPADA, THANE
(W)
GSSPL CRYSTAL DOWNS EMBASSY
GOLF LINKS BUSINESS PARK
Karnataka
INTERMEDIATE RING ROAD BANGALORE
HOUSE NO 40 SECTOR 5 VAISHALI
GHAZIABAD
12/10/416/8/7 WARASIGUDA
SECUNDERABAD
801 MORYA REGENCY AMBEDKAR RD
BANDRA WEST MUMBAI
REGIONAL TELECOM TRAINING CENTRE
CHILARAI NAGAR PATH BHANGAGARH
GUWAHATI (ASSAM)
4/27 RAJANAWALA KHAPARDE BAGICHA
AMRAVATI
90 S1 SECOND FLOOR 20TH B MAIN 1ST
R BLOCK RAJAJINAGAR BANGALORE
KARNATAKA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
Address
DILIP SHARMA
P L SHARMA
PREM KUMAR BHARDWAJ
RAMANUJ ROY
State
PINCode
Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SICHEY BUSTY GTK E/SIKKIM GANGTOK Sikkim
737101
0000IN30021411360866
36.00 15-NOV-2016
PLOT NO-629 1ST FLOOR SHAKTI KHAND
Uttar Pradesh
3RD INDIRAPURAM GHAZIABAD
201010
0000IN30021411380216
40.00 15-NOV-2016
Uttar Pradesh
201308
0000IN30021411397608
120.00 15-NOV-2016
Maharashtra
400606
0000IN30021411407375
40.00 15-NOV-2016
Gujarat
392001
0000IN30021411409356
20.00 15-NOV-2016
Maharashtra
400005
0000IN30021411421639
48.00 15-NOV-2016
Uttar Pradesh
201002
0000IN30021411459318
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