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First Name Father/Husband First Name Address State
First Name
Father/Husband First Name
ARCADIA SHARE STOCK BROKERS PVT LTD
NA
LAKSHMISHREE INVESTMENT SECURITIES
NA
DINESH KUMAR PANJWANI
SHRI HARI LAL PANJWANI
Vijaykumar Shantaram Bangale
Shantaram Bangale
Ratan Kumar Bhawnani
Shri Daulatram Bhawnani
Suryanarayan Tenneti
Venkataramana Murty Tenneti
Shyam Jajoo
Shri M D Jajoo
Usha Agrawal
Jugalkishor Shivprassadji Bhakkad
Ansar Ahmed Quraishi
Dinesh
Shivprassadji
Ahmed Quraishi
Ranjan Kumar Jha
Sh MKJha
Ranjit Vijay Band
Vijay Pundlik Band
Anil Bajpai
Shri RKBajpai
Rupraj Deshmukh
Yadorao Deshmukh
Shamlal Hariram Makhija
Hariram Makhija
Somnath Bagaram Shirsat
Shirsat Bagaram Sayajirao
Rajesh Singh Bais
Komal Singh Bais
Sunil Rambilas Bajaj
Rambilas Bajaj
Nitin Bhaskar Bhangale
Bhaskar
Tapas Vyas
MrM K Vyas
Avinash Kumar Gandhi
Kumar Sadhuram Gandhi
Rameshwar Mohanlal Jaju
Mohanlal Raghunath Jaju
Pankaj Bhagwati Prasad Kalyani
Bhagwati Prasad Kalyani
Lalit Motilal Bafna
Bafna Motilal
Address
46, GREAT WESTERN BLDG, 1ST
FLOOR, EXT N M ROAD
KALAGHODA , FORT MUMBAI
2ND FLOOR 57 GANDHI NAGAR
SIGRA VARANASI
SINDHI COLONY, PACHMARHI
ROAD, PIPARIYA
Bhagayodaya Building Hingna Fata
Kaulkhed Road Gandhi Nagar Akola
10, Sakkhar Colony Nai Sarak
Lashkar Gwalior
State Bank of India Main Branch
Chandrapur
Flat No-33, Building No--33, Takshila,
Off Mahakali Cave Rd Andheri (East),
Mumbai
25-Mayur Market Thatipur Gwalior
89/Rukhmini Sambhaji Nagar Jalna
Near Mosque, Nominpura, Akola
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
Room No.3 Santoshwadi Jalna
H & L Society, Vijay Nagar, Deolali
Camp Nasik
C/O MR.Komal Singh Bais Ward no.3
Bhatera Balaghat
Swami Dayanad Road Jalna Jalna
Rajkamal Bldg.G.Gupte Rd. Jaihind
Colony, Dombivali(West) Thane
JN4-5-8, Sector-10, Vashi
C/o Autotrans Shipping P O Box
2658, Dubai Dubai
Raj Apartment, Bhd Hotel Raj, Bytco
Point,Jail Road, Nasik Road
D-48, Sagar Kiran ONGC Colony
Navghar Road Bhayender (east)
Mumbai
S No 580/A1A/1/1/1A, 2/2 Vaintey
Soc, Bibwewadi Pune
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Maharashtra
400023
00001100001100014553
1,736.00 18-FEB-2017
Uttar Pradesh
221010
00001100001100017252
4.00 18-FEB-2017
Madhya Pradesh
461775
00001201040700001712
136.00 18-FEB-2017
Maharashtra
444004
00001201060000004890
40.00 18-FEB-2017
Madhya Pradesh
474001
00001201060000008686
136.00 18-FEB-2017
Maharashtra
442402
00001201060000019696
88.00 18-FEB-2017
Maharashtra
400093
00001201060000045186
80.00 18-FEB-2017
Madhya Pradesh
Maharashtra
Maharashtra
474011
431203
444001
00001201060000048776
00001201060000061225
00001201060000097131
32.00 18-FEB-2017
40.00 18-FEB-2017
20.00 18-FEB-2017
Chhattisgarh
496001
00001201060000105194
160.00 18-FEB-2017
Maharashtra
444603
00001201060000106316
56.00 18-FEB-2017
Madhya Pradesh
470001
00001201060000106827
176.00 18-FEB-2017
Madhya Pradesh
481001
00001201060000108347
40.00 18-FEB-2017
Maharashtra
431203
00001201060000125850
56.00 18-FEB-2017
Maharashtra
422401
00001201060000126402
180.00 18-FEB-2017
Madhya Pradesh
481001
00001201060000126630
136.00 18-FEB-2017
Maharashtra
431203
00001201060000135599
136.00 18-FEB-2017
Maharashtra
421202
00001201060000136991
136.00 18-FEB-2017
Madhya Pradesh
464001
00001201060000138931
136.00 18-FEB-2017
NA
999999
00001201060000146180
80.00 18-FEB-2017
Maharashtra
422101
00001201060000146406
20.00 18-FEB-2017
Maharashtra
401105
00001201060000148116
136.00 18-FEB-2017
Maharashtra
411037
00001201060000148699
272.00 18-FEB-2017
First Name
Father/Husband First Name
Address
Gopalkrishna Velicheti
Veera Swami
Manjusha Vinayak Palkar
Vinayak Palkar
DAYAL DAS BAJAJ
NA
JHULELAL WARD,CHOUKHADIYA
PARA RAJNANDGAON
KOMAL DEVI BAJAJ
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
422101
00001201060000148836
56.00 18-FEB-2017
431003
00001201060000149937
56.00 18-FEB-2017
Chhattisgarh
491441
00001201060000150138
136.00 18-FEB-2017
DAYAL DAS BAJAJ
JHULELAL WARD, CHOUKHADIYA
Chhattisgarh
PARA RAJNANDGAON
491441
00001201060000150195
136.00 18-FEB-2017
PRAKASH CHAND BAJAJ
BRAHMANAND BAJAJ
JHULELAL WARD,CHOUKHADIYA
PARA RAJANANDGAON
Chhattisgarh
492001
00001201060000150201
136.00 18-FEB-2017
ANURADHA DEY
SUSHANT KUMAR DEY
26,LIC ROAD,PANDARI RAIPUR
Chhattisgarh
492001
00001201060000150235
80.00 18-FEB-2017
SUMAN BAJAJ
RAJKUMAR BAJAJ
JHULELAL WARD,CHOUKHADIYA
PARA RAJNANDGAON
Chhattisgarh
491441
00001201060000150269
136.00 18-FEB-2017
Abhishek Kumar Singh
NA
Jharkhand
834002
00001201060000150541
56.00 18-FEB-2017
Shekhar Vinendralal Patni
Vinendralal keshavlal Patni
NA
999999
00001201060000150672
2,456.00 18-FEB-2017
Rajesh Kumar Lekshmanan
NA
NA
999999
00001201060000150731
160.00 18-FEB-2017
Sonali Nitin Agarwal
Nitin Agarwal
Maharashtra
411003
00001201060000152154
208.00 18-FEB-2017
Geeta Natarajan
K Natarajan
Chhattisgarh
492001
00001201060000154132
80.00 18-FEB-2017
Ajay Kumar Mishra
Sri Banshidhar Mishra
Jharkhand
822101
00001201060000155691
8.00 18-FEB-2017
Taffim Ahmed Khan
Shri Ahmed Zaman Khan
Madhya Pradesh
481001
00001201060000157279
20.00 18-FEB-2017
LALIT KUMAR BAJLA
TILOK CHAND BAJLA
Jharkhand
834001
00001201060000163753
120.00 18-FEB-2017
Santosh Vinayak Khade
Vinayak Khade
Maharashtra
410506
00001201060000183246
56.00 18-FEB-2017
CHETAN PRAKASH AHER
PRAKASH HIRAMAN AHER
Maharashtra
422002
00001201060000192356
40.00 18-FEB-2017
RAMESH JOTIRAO WARPE
JOTIRAO KALLOYIRAO WARPE
Maharashtra
415612
00001201060000193233
80.00 18-FEB-2017
GIRISH VINAYAK CHAUDHARI
VINAYAK GOVINDA CHAUDHARI
Maharashtra
425307
00001201060000195017
40.00 18-FEB-2017
BIMLESH RAM
RAMDAS RAM
829209
00001201060000213550
60.00 18-FEB-2017
Flat No.1 Asher Enclave Behind
Maharashtra
Upnagar Bus Stop Nashik Road
Nashik
Flat No. 5 Plot No. 30 G-Sector Town
Maharashtra
Center G-Sector Harmony Heritage
Apt. Cidco Aurangabad
Dharmeshwaram,Shukla Colony,
Hinoo, Ranchi Ranchi
P O box 1167, Dubai Dubai
P O Box 999, Standard Chartered
Bank, Dubai Dubai
316,Akashdeep Building, Khadki
Pune
D-1/3,SBI Apartments, Civil Lines,
Raipur
At Po-Shahpur Dalton Ganj, Palamau
Daltonganj
C/o Baihar Road, Near Dr Khare,
Balaghat
605,PANCHWATI PALAZA
KATCHERY ROAD RANCHI
84, Rao Colony, Behind Bhandri
Talegaon Dabhade - Pune
01,MAGMO PRAKASH HSG.SCTY.
SAMBHAJI CHOWK UNTWADI
ROAD NASHIK
THATTE SANKUL, 4TH FLOOR,
BLOCK NO 11, MARUTI MANDIR
RATNAGIRI RATNAGIRI
TYPE II 5/20 DEEPNGAR TAL
BHUSAWAL DIST; JALGOAN
BHOSAWAL
HOUSE NO.-153, VILL-RAI
Jharkhand
(STATION ROAD) PO-RAI, RANCHI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
N K JAISAWAL
NA
Uttar Pradesh
226024
00001201060000217861
ANANTRAO VITTHALRAO DESHMUKH
VITTHALRAO K DESHMUKH
NARENDRA VILAS PHADE
PHADE VILAS
BISHNU DEO MANJHI
LATE BALESHWAR MANJHI
SANJIB MAHANTA
HKT MAHANTA
PURSHOTTAM RAM NIWASJI KARWA
RAMNIWASJI KARWA
JIVANANDA MISHRA
PITAMBAR MISHRA
MOHAN LAL MIRGWANI
LATE JHAMMAT MALL
ASHWANI KOHLI
NA
DARA PHIROZE PALKHIWALLA
PHIROZE
GAYATRI SAHOO
PRAMODA KUMAR MOHANTY
NAGARAJ H S
SHIVAPPA H
SUNAINA PRASHANT BHATKAR
PRASHANT D BHATKAR
MALLINATH GANESH ANAKAL
GANESH
C-43 SECTOR-E ALIGANJ
LONI ROAD RISOD DIST. WASHIM
RISOD
4064, NAVI PETH PANDHARPUR
C/O CANARA BANK, GUTHANI,
SIWAN
OLD AMULAPATTY NAMGHAR
PATH SIVASAGAR
CLOTH LANE NR. KARWA CLOTH
LATUR
C/O-VIDYAPURI BALU BAZAR
CUTTACK
MANORANJAN DRY FRUIT VIJAY
CHOWK BANK ROAD
GORAKHPUR
25 B MIG D D A FLATS MOTIA
KHAN NEW DELHI
4-6/11 - 23 RD 2 ND FLOOR
SAWANT SADAN HSG SOCIETY
JEEVAN BEEMA NAGAR BORIWALI
W MUMBAI
24-B, BASUAGHAI
BRAMHESWARPATNA
BHUBANESWAR
218 3 MAIN P.J. EXTN.
DAVANAGERE
A/603 CROWN VASANT MARVEL
W.E. HIGHWAY BORIWALI-E
MUMBAI
NO 8-884, HUMANABAD BASE
RAMBU BAZAR GULBARGA
SHASHIBHUSHAN SATYANARAYANA KONI
SATYANARAYANA
N TULASI ACHARYA
NERAMABALLY SRIRAMANA ACHARY
SANJAY KUMAR SUREKA
MADAN LAL SUREKA
APPURVA NARAIN SINHA
SRI TEJ PRATAP NARAIN SINHA
SAVITHA GUPTHA
SRIKANTA GUPTHA KN
SHOBHIT SINHA
SUSHIL KUMAR SINHA
HARSHAL PINAKIN BHAI BAXI
PINAKIN BHAI BAXI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
80.00 18-FEB-2017
Maharashtra
444506
00001201060000239522
4.00 18-FEB-2017
Maharashtra
413304
00001201060000242514
12.00 18-FEB-2017
Bihar
841435
00001201060000246766
20.00 18-FEB-2017
Assam
785640
00001201060000248953
40.00 18-FEB-2017
Maharashtra
413512
00001201060000250766
20.00 18-FEB-2017
Orissa
753004
00001201060000255118
4.00 18-FEB-2017
Uttar Pradesh
273001
00001201060000270801
136.00 18-FEB-2017
Delhi
110055
00001201060000273849
200.00 18-FEB-2017
Maharashtra
400103
00001201060000274517
44.00 18-FEB-2017
Orissa
751001
00001201060000277051
20.00 18-FEB-2017
Karnataka
577002
00001201060000284616
90.00 18-FEB-2017
Maharashtra
400066
00001201060000285356
24.00 18-FEB-2017
Karnataka
585104
00001201060000288566
136.00 18-FEB-2017
NO: 6 SRINIKETAN RC NAGAR,
Karnataka
1ST STAGE TILAKWADI BELGAUM
590006
00001201060000296328
40.00 18-FEB-2017
Karnataka
585102
00001201060000301358
40.00 18-FEB-2017
Assam
785640
00001201060000301683
20.00 18-FEB-2017
Uttar Pradesh
274001
00001201060000313631
56.00 18-FEB-2017
571401
00001201060000314405
156.00 18-FEB-2017
Uttar Pradesh
221106
00001201060000316339
40.00 18-FEB-2017
Gujarat
361008
00001201060000316630
32.00 18-FEB-2017
LIC OF INDIA CB2 MILL ROAD
GULBARGA GULBARGA
STATION CHARIALI A T ROAD
SIVASAGAR SIVASAGAR
RLY STATION ROAD DEORIA
NO 1221 VIVEKANANDA ROAD
Karnataka
ASHOKNAGAR MANDYA MANDYA
M W 16 MANI NAGAR COLONY
KANDAWA VARANASI
5 AMI APPARTMENT 6 PATEL
COLONY OPP CO CO BANK
JAMNAGAR
First Name
Father/Husband First Name
MANPREET KAUR PLAHA
GURJINDER PAL SINGH PLAHA
KANTABAI NAVALKISHOR DHUT
DAMODAR ANANT ISLURKAR
NAVALKISHORE DHUT
ANANT
LALITA SINGH
RAVINDRA BAHADUR SINGH
TAPASWINI BARIK
SRI SUDARSHAN BARIK
KRISHNA S KAMPLI
SRINIVASACHARYA
GIRIN ANILKANT BAXI
BAXI ANILKANT JANAKPRASAD
M B POORNIMA
T S PRAKASH
SUNILKUMAR RASIKLAL SHAH
RASIKLAL SHAH
SACHIN CHINDU VANI
NA
DEEPAK PANDEY
HARISEWAK PANDEY
VARSHA SAMIR GIRI
MR SAMIR GIRI
P PRANATHI
P VENKATA RAGHAVAN
SURJIT SINGH
AVTAR SINGH
HARENDRA PRASAD
BASUDEO PRASAD
DHANAJI SHRAWAN MAHAJAN
NA
KAILASH CHANDRA PARIDA
HARIHARA PARIDA
VIRESH AGRAWAL
NARAYAN
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
492001
00001201060000316816
136.00 18-FEB-2017
443101
580001
00001201060000318982
00001201060000322112
8.00 18-FEB-2017
4.00 18-FEB-2017
221109
00001201060000334198
100.00 18-FEB-2017
756100
00001201060000335586
20.00 18-FEB-2017
580020
00001201060000338247
8.00 18-FEB-2017
Gujarat
361008
00001201060000341277
20.00 18-FEB-2017
Karnataka
572106
00001201060000342650
40.00 18-FEB-2017
Gujarat
388001
00001201060000342821
40.00 18-FEB-2017
581325
00001201060000346066
40.00 18-FEB-2017
Uttar Pradesh
273015
00001201060000347999
40.00 18-FEB-2017
Chhattisgarh
492004
00001201060000349198
12.00 18-FEB-2017
Karnataka
583101
00001201060000353257
40.00 18-FEB-2017
Orissa
753001
00001201060000354571
8.00 18-FEB-2017
Jharkhand
829144
00001201060000365602
88.00 18-FEB-2017
Maharashtra
423106
00001201060000369892
8.00 18-FEB-2017
Orissa
756001
00001201060000373630
40.00 18-FEB-2017
Maharashtra
423601
00001201060000390992
2.00 18-FEB-2017
C/O BAMLESHWARI AGRI & INV P
BHANSALI TOWERS TATYAPARA Chhattisgarh
CHOWK RAIPUR
Maharashtra
AT POST DATALA MALKAPUR
Karnataka
23, RAMANAGAR DHARWAD
C/O SHRI R B SINGH, IFS, N 9/87, D2&3, JANAKI NAGAR COLONY,
Uttar Pradesh
P.OBAZARDIHA, VARANASI
VARANASI
AT- JAGANNATHPUR NEAR
KONARK PHOTO STUDIO PO/DIST Orissa
BHADRAK
OPP SHREE DURGADEVI TEMPLE
NEAR RANI CHANNAMMA SHREE
Karnataka
POOR PLOT NO.11,
VIJAYANANDNAGAR DHARWAD
302, SAPPHIRE APPARTMENT
PARK COLONY B/H CENTURION
BANK JAMNAGAR
SHIVA RAKSHA, HIG 14 KHB
COLONY, VASANTH NAGAR SIRA
GATE TUMKUR
B-5 NILKAMAL SOCIETY NR.
INDIRA STATUE ANAND ANAND
OLD DRT BLOCK NO. 20 ROOM
Karnataka
NO. 173 BANGUR NAGAR DANDELI
SRI HARI SEWAK PANDEY SURYA
BIHAR NEAR SAMAY KA MANDIR
GORAKHPUR
J 10 GREEN ORCHID AVANI VIHAR
DAL-DAL SEONI ROAD MOWA
RAIPUR
KAMBLI BAZAAR W NO 9 D NO 2/2
BELLARY
BITU CUT PIECE,PO:BUXI BAZAR,
NEAR HOTEL LORDS,SIBA BAZAR
CUTTACK
KALYANI PROJECT P.O.PHUSRO
BAZAR DIST-BOKARO PHUSRO
MALEGAON ROAD, MAHAJAN
WADA, NANDGAON NASHIK
H/O:GAGANA BIHARI ROY JAIL
ROAD BALASORE
PRATIKSHA RAM MANDIR ROAD
KOPARGAON
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
NEELAM PRABHAKAR BHOITE
PRABHAKAR
NITIN CHANDMAL JAIN
SADANAND NEELAKANTHAPPA GOLABHAVI
ANIL PRABHAKARRAO DESHMUKH
KAMLESHKUMAR NARAYANBHAI PATEL
SANTOSH S YALASANGI
ASHOK BINJAWADAGI
SMITA S MANGALGI
RAJESHBHAI ATTARCHAND PAROOTHI
KUSUM SINGHANIA
VIJAYALAXMI R PATIL
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Maharashtra
415523
00001201060000394171
20.00 18-FEB-2017
Maharashtra
431001
00001201060000394258
160.00 18-FEB-2017
Karnataka
587312
00001201060000396825
16.00 18-FEB-2017
Maharashtra
431107
00001201060000398953
4.00 18-FEB-2017
Gujarat
392015
00001201060000399636
20.00 18-FEB-2017
Karnataka
586101
00001201060000400000
8.00 18-FEB-2017
Karnataka
585104
00001201060000404915
60.00 18-FEB-2017
Karnataka
586104
00001201060000409664
40.00 18-FEB-2017
Gujarat
387240
00001201060000410454
10.00 18-FEB-2017
Orissa
753008
00001201060000419731
20.00 18-FEB-2017
Karnataka
586101
00001201060000423725
40.00 18-FEB-2017
H. NO 305, KRISHNA APARTMENT,
Karnataka
CLUB ROAD HUBLI
580020
00001201060000425682
480.00 18-FEB-2017
Maharashtra
431203
00001201060000426593
40.00 18-FEB-2017
Karnataka
583115
00001201060000427808
40.00 18-FEB-2017
Karnataka
585327
00001201060000427939
300.00 18-FEB-2017
SRI KUNJ A/2, CHANDRA VIHAR
Jharkhand
COLONY DHAIYA ROAD DHANBAD
826001
00001201060000435817
56.00 18-FEB-2017
Uttar Pradesh
211003
00001201060000438632
40.00 18-FEB-2017
Orissa
753001
00001201060000440922
8.00 18-FEB-2017
Karnataka
572101
00001201060000441185
200.00 18-FEB-2017
74, SHIVAJINAGAR, PHALTAN
PLOT NO 42 SECTOR E N-4 CIDCO
CHANDMAL JAIN
AURANGABAD
JAWALI BAZAR MAHALINGAPUR
NA
TQ:MUDHOL MAHALINGAPUR
172 ANAND KUNJ NEW NARALA,
PRABHAKARRAO ANANDRAO DESHMNEAR WATER TANK, SHIVNAGAR
PAITHAN
STREET NO-36,QTRS NO-7 GNFC
NARAYANBHAI C PATEL
TOWNS P O-NARMADA NAGAR
BHARUCH
NA
NEAR ASAR MAHAL BIJAPUR
INSY NO.10/2 PL. NO.2 OPP ANKAL
PETROL PUMP ADARESH
NA
MATERNI,FILTERBED ROAD
GULBARGA
12/1, GOPALPUR GALLI, NEAR
NA
HANUMAN TEMPLE, BIJAPUR
SAMDI CHAKLA, AT SOJITRA
ATTARCHAND BHAVANIDAS PAROOT
SOJITRA
N.R DEERPARK METRO VILLA 6TH
BISWANATH DAROLIA
FLOOR CUTTACK
AKKAMADEVI ROAD, W NO IV,
NA
BIJAPUR
NARESH VISHANDAS PAHUJA
VISHANDAS
SUDHAKAR TRAMBAK MINASE
TRAMBAK GANPAT MINASE
KRISHNAGIRI TUPIL KRISHNAPRASAD
K T SRINIVASA GOPAL
ANILKUMAR RAGATE
NA
VIKASH KUMAR AGARWAL
SANTOSH KUMAR AGARWAL
MANISHA GUPTA
MAHESH CHANDRA DUBEY
MADAN LAL JHAWAR
SOHAN LAL MAHESWARI
C K SURESH
KAVALLAPPA
78, DEULGAON RAJA WARD
NO.17, TAL. DEULGAONRAJA
BULDHANA
ASST EXEC ENGINEER O/O CQE
(BTPS) KUDITHINI
VIDHAYASHREE COLONY
BASAVAKALYAN BIDAR
397-F/3 MEERAPUR ALLAHABAD
M/S-M.P TRADING CO.
PROP.MADHAN LAL JHAWAR
JHOLA SAHI CUTTACK
LAXMI KRUPA 9TH CROSS
VIDYANAGAR VIVEKANANDA
SCHOOL TUMKUR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
VANDANA RAI
HARI SEVAK PANDEY
C/O HARI SEVAK PANDEY, SURYA
COLONY, IN FRONT OF SAMAY
Uttar Pradesh
MATA TEMPLE,SURAJKUND
TAHSIL GORAKHPUR
SHASHDHAR PRASAD
NAND KISHORE PRASAD
SWARNA REKHA MOHAPATRA
DIBENDRA NATH PARIDA
SANDEEP BHIMRAO REDEKAR
BHIMRAO
NIKITA N PAHUJA
NARESH
AMIT ANANTRAI PARMAR
ANANTRAI
SANTOSH KUMAR AGARWAL
PRAHLAD RAI AGARWAL
DATTATRAYA C AINAPUR
NA
SMITABEN BHAVESHBHAI PANDYA
BHAVESHBHAI
VARSHA MAHENDRA SHAH
MAHENDRA SHAH
VANDANA JOSEPH GONSALVES
JOSEPH S GONSALVES
SANGEETA A GUPTA
NA
MANISH DEBNATH
SHRI JAMINI KANTA DEBNATH
HAREKRISHNA PANDA
JADUNATH PANDA
VITTALDAS K P
KOTESHWAR PANIYAPPA
ISHVARBHAI PUNJABHAI ROHIT
PUNJABHAI G ROHIT
KALPESH NAVINCHANDRA PATEL
NAVINCHANDRA M PATEL
MUGDHA SADANAND KULKARNI
SADANAND
BIRSA CHOWK RANCHI
W/O-AJAY KUMAR MOHAPATRA
BHASKARGANJ A SAILESH LANE
BALASORE
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
273015
00001201060000442345
80.00 18-FEB-2017
Jharkhand
834002
00001201060000447928
12.00 18-FEB-2017
Orissa
756001
00001201060000448771
36.00 18-FEB-2017
400101
00001201060000455519
2.00 18-FEB-2017
Karnataka
580020
00001201060000459040
240.00 18-FEB-2017
Gujarat
365430
00001201060000461520
40.00 18-FEB-2017
Jharkhand
826001
00001201060000464935
80.00 18-FEB-2017
Karnataka
585102
00001201060000474941
20.00 18-FEB-2017
Gujarat
365430
00001201060000484582
40.00 18-FEB-2017
Maharashtra
401209
00001201060000485018
28.00 18-FEB-2017
Karnataka
581325
00001201060000490518
10.00 18-FEB-2017
Karnataka
586101
00001201060000492855
136.00 18-FEB-2017
Tripura
799001
00001201060000507138
20.00 18-FEB-2017
Orissa
756100
00001201060000508910
80.00 18-FEB-2017
Karnataka
577004
00001201060000516763
40.00 18-FEB-2017
Gujarat
388001
00001201060000518834
100.00 18-FEB-2017
Gujarat
390011
00001201060000520140
30.00 18-FEB-2017
Maharashtra
416415
00001201060000523601
100.00 18-FEB-2017
2/4, ABHINAV HSG SOCTY. ROAD
NO-2, SINGH ESTATE NR.SAMATA Maharashtra
NAGAR, KANDIVALI, E. MUMBAI
H NO 305 KRISHNA APARTMENT
CLUB ROAD HUBLI
RAMNATH SOCIETY AT- LATHI
DIST- AMRELI LATHI
CHANDRA VIHAR COLONY
DHAIYA ROAD DHANBAD
8-1530 VENKATESWARA & CO
NEHRU GUNJ (RICE MERCHANTS)
GULBARGA
TRIVENI SERI AT-LATHI DISTAMRELI LATHI
E/14,LILAVATI NAGAR NEAR
CHANDAN APT ACHOLE ROAD
NALLASOPARA (E)
II/2099, BHUVANESHWARI KRUPA
N V NAIK BLDG NIRMAL NAGAR
DANDELI
C/O KANHAIYA SWEETS
MERCHANT BIJAPUR
C/O-PRANABANANDA BHAWAN
POWER HOUSE ROAD
BANAMALIPUR AGARTALA
AT- APARTI BINDHA BHADRAK
DOOR NO 335/9 SRI RANGA
NILAYA OPP ALUR MEMORIAL
HOSPITAL DAVANGERE
25 KAILASH NAGAR PARIKH
BHAVAN ANAND
A-301 PRATHANA PRITI FLATS
MANJALPUR VADODARA
GOKUL KUPWAD ROAD,PLOT
NO.49 PARSHWANATH NAGAR
NEAR JAIN BASTI,BALAJI NAGAR
SANGLI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
SATISH CHAND GUPTA
CHHEDI LAL
S T ASHOK
NA
SUREL SUDHIR MEHTA
SUDHIR VASANT MEHTA
PAVAN KUMAR H
BHEEMASENACHARH
SUKANTA BHATTACHARYA
JITEN BHATTACHARYA
REVANASIDDAPPA N BANAKAR
BASANTI BAI MITTAL
PRASHANT RAMRAO KONDEBETTU
RAGHAVENDRA GANGADHAR MUTALIK
MAHENDRA KUMAR SETHIA HUF
SUDHAKARAN VELAUDHAN KUMARANNAIR
BHARAT PARMANAND KHUBCHANDANI
BASAVARAJ SHARANAPPA KADALE
MANOJ KUMAR AGARWAL
SHANKAR GOMATHY NAYAGAM
SHASHIBALA YOGESH SINGH
POOJA JAIN
AJIT KUMAR P
CHHANDA KAR
REVANSIDDAPPA M SHABADI
BIJAN DEY
Address
MEDICAL AGENCIES
DHARAMSALA BAZAR
GORAKHPUR
KAMATI ONI AKKIALUR
A/P-NIRA ROAD DIST-PUNE
BARAMATI
S.R.S.MUTT VIJAYA TALKIES
HOSPET
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Uttar Pradesh
273001
00001201060000542667
Proposed Date of
transfer to IEPF (DDMON-YYYY)
60.00 18-FEB-2017
Karnataka
581102
00001201060000543559
40.00 18-FEB-2017
Maharashtra
413102
00001201060000544932
40.00 18-FEB-2017
Karnataka
583201
00001201060000547403
40.00 18-FEB-2017
751024
00001201060000548831
60.00 18-FEB-2017
Karnataka
581111
00001201060000559719
10.00 18-FEB-2017
Rajasthan
325205
00001201060000564195
40.00 18-FEB-2017
Karnataka
591201
00001201060000567221
20.00 18-FEB-2017
Karnataka
580001
00001201060000570101
8.00 18-FEB-2017
Orissa
753008
00001201060000574085
140.00 18-FEB-2017
Gujarat
361006
00001201060000576614
2.00 18-FEB-2017
Madhya Pradesh
481001
00001201060000578191
26.00 18-FEB-2017
Karnataka
585416
00001201060000580439
12.00 18-FEB-2017
Jharkhand
828301
00001201060000580633
48.00 18-FEB-2017
Chhattisgarh
492001
00001201060000584623
40.00 18-FEB-2017
Karnataka
581325
00001201060000599828
4.00 18-FEB-2017
Chhattisgarh
492001
00001201060000602198
20.00 18-FEB-2017
Karnataka
583101
00001201060000608907
12.00 18-FEB-2017
Uttar Pradesh
211003
00001201060000614294
2.00 18-FEB-2017
Karnataka
586101
00001201060000615395
40.00 18-FEB-2017
West Bengal
700084
00001201060000618651
8.00 18-FEB-2017
INFOSYS TECH LTD PLOT NO E/4
Orissa
INFOCITY, PATIA BHUBNAESWAR
AT-HIREKERUR.OPP KSRTC
BUSSTAND BANAKAR CHALA
HIREKERUR HAVERI
MITTAL HOUSE NEAR
VIRENDRA KUMAR MITTAL
TELEPHONE EXCHANGE
HOSPITAL ROAD KOTA
RAMRAO
H.NO.2001 CHIKODI BELGAUM
H NO 172 VIVEKANAND NAGAR
GANGADHAR
DHARWAD
BANGALI SAHI ARADHANA
SARDARMALL SETHIA
APARTMENTS CUTTACK
B-3/1 DIGJAM STAFF COLONY
VELAUDHAN KUMARANNAIR
AERODRAM ROAD JAMNAGAR
PREM NAGAR BALAGHAT
PARMANAND KUBCHANDANI
BALAGHAT
AT/POST-HULSUR TALSHARANAPPA
BASAVAKALYAN DIST-BIDAR
BAILHONGAL
STATION ROAD BHAGA DHANBAD
PANNA LAL PANSARI
JHARIA
DINESH APARTMENTS, FLAT
NO.101 NEAR GOVT.GIRLS
GOMATHY NAYAGAM SANKARLINGAM
COLLAGE RAIPUR NAKA , DURG
RAIPUR
H-TYPE 19/110 BANGUR NAGAR
YOGESH SINGH
DANDELI
MIG-54 SECTOR-1 SHANKAR
SHIKHAR CHAND JAIN
NAGAR RAIPUR
H NO 30/2 BHAGA 2 GODDA SMITH
P PARAMADEVANAHALLI
BEEDI BELLARY
602/500 COLONELGANJ
PRAMATHA NATH SINHA
ALLAHABAD
NO-220, AT-POST- MORATAGI TQ NA
SINDAGI BIJAPUR
62, RAJA S C MULLICK ROAD
BIKASH DEY
KOLKATA
NAGAPPA C BANAKAR
State
First Name
Father/Husband First Name
DUNDESH IRANNA DHANG
NA
USHA GARG
KRISHNA KUMAR GARG
SATISH S CHABBI
NA
MANOJ KUMAR GUPTA
HARI OM GUPTA
SUBODH T HARVEY
NA
DHANANJAY B S
SIDDAKAMU
HARIKRISHNAN BHATTED
NA
LATHA B S
SIDDELINGE GOWDA
SANTOSH KUMAR JAISWAL
KALI PRASAD JAISWAL
SANJEEV KUMAR SINGH
SATYANARAYAN SINGH
SHANKARGOWDA V PATIL
NA
RAVI SANGAMESH BANNAD
NA
R T DASAR
NA
MAYUR JAYVATLAL DOSHI
JAYVATLAL
VINUTA R DESAI
NARAYAN RAO JOSHI
TUSHAR KANTI MAZUMDAR
JITENDRA KUMAR MAZUMDAR
PADMAVATHI R
BHOGARAJ REDDY
KENJOOR KRISHNADAS PAI
KENJOOR DEVANNA PAI
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Karnataka
591201
00001201060000622966
20.00 18-FEB-2017
West Bengal
700027
00001201060000624355
8.00 18-FEB-2017
Karnataka
580021
00001201060000630386
10.00 18-FEB-2017
Karnataka
583275
00001201060000641018
20.00 18-FEB-2017
Karnataka
576214
00001201060000646546
60.00 18-FEB-2017
Karnataka
571401
00001201060000666651
80.00 18-FEB-2017
Tamil Nadu
600010
00001201060000668152
80.00 18-FEB-2017
Karnataka
572102
00001201060000677211
4.00 18-FEB-2017
Uttar Pradesh
232109
00001201060000679728
40.00 18-FEB-2017
Jharkhand
829135
00001201060000688272
40.00 18-FEB-2017
ANASUYA PLOT NO 26 44/1A OPP
ITI COLLEGE SHOLAPUR ROAD
Karnataka
CHALUKYA NAGAR BIJAPUR
586103
00001201060000689067
20.00 18-FEB-2017
Karnataka
586101
00001201060000695104
40.00 18-FEB-2017
Karnataka
591220
00001201060000701288
8.00 18-FEB-2017
Gujarat
361008
00001201060000706024
20.00 18-FEB-2017
Karnataka
585101
00001201060000710476
40.00 18-FEB-2017
Assam
784001
00001201060000712416
40.00 18-FEB-2017
Karnataka
583201
00001201060000728481
32.00 18-FEB-2017
Karnataka
577005
00001201060000733409
20.00 18-FEB-2017
RASHIWADKAR GALLI CHIKODI
BELGAUM
33, TYPE-V, 1ST FLOOR
BELVEDERE ESTATE CENTRAL
GOVT QRTS KOLKATA
H NO 41 HOSUR SHIGGAON
TALAQ HAVERI
ENGINEER JPOCL (JINDAL
PRAXAIR) TORANAGALLU
BELLARY
H.NO. 4-159, HARVEY ENGG
WORKS, MAIN ROAD BYNDOOR
BYNDOOR
C/O RAMAKRISHNA KL NO 290, 1st
CROSS BANDIGOWDA LAYOUT
MANDYA
168, PERIAR EVE.RA. HIGH ROAD
KILPAUK CHENNAI
6TH CROSS HEMAKUNTA SIT
ROAD TUMKUR
GRAM - SAKALDIHA CHANDAVLI
Q NO 2-AR/10 OFFICER COLONY,
RIVER SIDE AT&PO BHURKUNDA
DIST-RAMGARH
R S BANNAD GACHHINKATTI
COLONY BIJAPUR
810,HARUGERI TAL-RAIBAG DISBELGAUM BELGAUM
AALISHAN APPT. FLAT NO. 304
OPP. DEEP BHAVAN BEDI PORT
ROAD JAMNAGAR
H. NO. 10-2-10/A1 MANTRALAYA
NIWAS SANGMESHWAR NAGAR
GULBARGA
BELTOLA GHOTLONG N.H.37 POKALIA BHOMRAH TEZPUR
304, IV WARD OPP AMARESWAR
NURSING HOME PATEL NAGAR
HOSPET
MAHALASA, 3682 A91 NEAR J.S.
PUBLIC SCHOOL B/H VANI RICE
MILL DAVANGERE
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
SUMITA CHAUDHARY
SUDHIR BABU PADGUL
SANTOSH RAMDAS RELKAR
RENUKA M
AMOLKUMAR RATNAKAR SETH
SHIVAJI ONKAR SHIMPI
SALEEM A LAWRANCE
SADHU HASSARAM DHARAMDASANI
RAJESH KUMAR JAIN
MEENAKSHI
BHUAL PRASAD
BHAVNA ASHISH KUMAR VORA
V B KITTALI
DOLLY MUKHERJEE
VINOD ANAND DHAWALE
RANJANA MANNUR
RAVANSIDDAPPA G KALBURGI
CHANDRAKALA NANDKISHORJI BHARGAW
MOINUDDIN MOJUDDIN SAIYED
Father/Husband First Name
Address
C/O G.P. CHOUDHARY JAISWAL
CAMPUS NEAR SBI Z.O.;CLUB
ROAD MUZAFFARPUR
H NO-8-11-553 NGO COLONY
VIJAYAKUMAR PADGUL
NEAR KPTCL BIDAR GULBARGA
GANPATI NAGAR B/H ADARSH
RAMDAS VISHWANATH RELKAR
HIGH SCHOOL OFV.VARANGAON
BHUSAWAL
BEHIND RANGANATHA BOOK
MANJUNATHA A
STORES NH-4 ROAD SIRA GATE
TUMKUR
UPPER FLOOR OF DINESH
RATNAKAR BHAGWAN SETH
VASTRALAY PACHORA ROAD
JAMNER
18 A SHRI KRUSHNA COLONY
ONKAR DAMU SHIMPI
JALGAON
2/350 VISHWAS KHAND GOMTI
HENRY LAWRANCE
NAGAR LUCKNOW
B-BLOCK, 19/13 COLONY PIMPARI
HASSARAM V DHARAMDASANI
PUNE
WARD NO-23 PLASTIC
GULABCHAND JAIN
HOUSE,MAHATAB ROAD NEAR
GRAND CUTTACK
W/O ANANTHA RAM H. R. SRI
HACHUTA RAO
LAKSHMI NIVASA 1ST B CROSS
MARUTHI NAGAR TUMKUR
VILLAGE BUSAHAIYA STATION
ROAD, CAPTAIN GANJ. POST
RAM PRASAD
CAPTAINGANJ, TAHSIL.HATA
KUSHI NAGAR
AHIR STREET AT LATHI DIST.
ASHISH KUMAR
AMRELI LATHI
P S I RAICHUR RURAL POLICE
BHEEMAPPA
STATION RAICHUR
DOCTOR DANGA KULADA
LT PRANAB KUMAR MUKHERJEE
BHAVAN POST & DIST. PURULIA
PLOT NO.25/A KAMAL-KUNJ VIHAR
ANAND JANARDAN DHAWALE
TAPI KHORE BHUSAWAL
20 D, STREET NPA SECTOR-5
ASHOK PURUSHOTTAM DESHPANDE
DIST DURG BHILAI
NO.51, PRABHATKAR BANK
G C KALBARGI
COLONY NEAR STADIUM
GULBARGA
NUPUR SARASWATI COLONY
NANDKISHORJI BHARGAW
LATUR
SAIYED STREET KILLA PARDI
MOJUDDIN
VALSAD
NA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Bihar
842001
00001201060000746800
60.00 18-FEB-2017
Karnataka
585105
00001201060000756310
4.00 18-FEB-2017
Maharashtra
425308
00001201060000758852
30.00 18-FEB-2017
Karnataka
572103
00001201060000765152
20.00 18-FEB-2017
Maharashtra
425208
00001201060000782609
24.00 18-FEB-2017
Maharashtra
425001
00001201060000790700
20.00 18-FEB-2017
Uttar Pradesh
226010
00001201060000800646
48.00 18-FEB-2017
Maharashtra
411017
00001201060000802303
36.00 18-FEB-2017
Orissa
753001
00001201060000811052
8.00 18-FEB-2017
Karnataka
572102
00001201060000812611
300.00 18-FEB-2017
Uttar Pradesh
273001
00001201060000816937
20.00 18-FEB-2017
Gujarat
365430
00001201060000824513
100.00 18-FEB-2017
Karnataka
576101
00001201060000841311
40.00 18-FEB-2017
West Bengal
723101
00001201060000859399
20.00 18-FEB-2017
Maharashtra
425201
00001201060000870537
4.00 18-FEB-2017
Chhattisgarh
490006
00001201060000905664
4.00 18-FEB-2017
Karnataka
585102
00001201060000910254
40.00 18-FEB-2017
Maharashtra
413512
00001201060000918059
40.00 18-FEB-2017
Gujarat
396125
00001201060000938850
20.00 18-FEB-2017
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
VIJAYKUMAR PUNDALIKARAO KATARE
PUNDLIKRAO EKNATH KATARE
VINAYAK RESIDENCY BLOCK NO
15 UPALAP MANGAL KARYALAYA
SAAT RASTA SOLAPUR
Maharashtra
413001
00001201060000950076
128.00 18-FEB-2017
Karnataka
585330
00001201060001024146
80.00 18-FEB-2017
SIDDAPPA SHANKERAPPA GADA
ARUN KUMAR SINGH
PANKAJ CHIMANLAL MUNDHADA
NAGENDRA KUMAR GUPTA
H NO 6-86 GADA ST HUMNABAD
DIST BIDAR GULBARGA
LAL BUNGLOW NO-1 GOLAI
MANGAL SINGH
DIGBOI
CHIMANLAL CHAMPALAL MUNDHADANIMWADI CHOWK MALKAPUR
VILL AND POST SAKALDIHA
SHANKAR PRASAD
BAZAR CHANDAULI VARANASI
SHANKERAPPA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Assam
786171
00001201060001044038
16.00 18-FEB-2017
Maharashtra
443101
00001201060001080634
30.00 18-FEB-2017
Uttar Pradesh
232109
00001201060001120064
28.00 18-FEB-2017
P BOOBALAN
PERIYASAMY
31A,ERODE ROAD KVB GAYATHIRI
Tamil Nadu
NAGAR AUTHUR KARUR
639002
00001201060001123099
20.00 18-FEB-2017
SHARATH KUMAR R
BASAVAIAH RAMAIAH
VEERABHADRESHWARA NILAYA
TB EXTENSION NAGAMANGALA
NAGAMANGALA
Karnataka
571432
00001201060001182140
10.00 18-FEB-2017
Uttar Pradesh
277001
00001201060001188241
40.00 18-FEB-2017
Tamil Nadu
625402
00001201060001204260
20.00 18-FEB-2017
Gujarat
396375
00001201060001207618
80.00 18-FEB-2017
Karnataka
583201
00001201060001237797
50.00 18-FEB-2017
Karnataka
571401
00001201060001243435
20.00 18-FEB-2017
Maharashtra
443101
00001201060001263272
10.00 18-FEB-2017
Maharashtra
411038
00001201060001266672
20.00 18-FEB-2017
Maharashtra
401209
00001201060001272627
30.00 18-FEB-2017
Karnataka
584101
00001201060001301942
20.00 18-FEB-2017
Jharkhand
822101
00001201060001310594
104.00 18-FEB-2017
Andhra Pradesh
500032
00001201060001333740
20.00 18-FEB-2017
Gujarat
396445
00001201060001334822
124.00 18-FEB-2017
URMILA SRIVASTAVA
M KANNAN
PRADIPKUMAR THAKORBHAI PATEL
SUBRAHMANYAM P
P RAGHAVENDRA AITHAL
SALIM BISMILLA SHAIKH
MANALI DEVENDRA SAPTE
KETAN SURESHCHANDRA GANDHI
PRAVEEN KUMAR KOTHARI
REENA SINHA
VENKATA SUBBAIAH A
MANISHA BHINESH DESAI
97-L.I.G CHANDRASHEKHAR
NAGAR BALLIA
OLD NO 3/433 NEW NO 3/354
MALAICHAMY
VEERAYARKOIL STREET
SAMAYANALLU MADURAI
AT POST MALVAN KARDIVA FALIA
THAKORBHAI R PATEL
VALSAD
M/S ANANTH SAI LOGISTICS NO.3
DOOR.433, OPP.K E B OFF., N C
VENKATAMUNI
COLONY, 1CROSS,DAM RD.
HOSPET
H NO 1381, 2ND CROSS NEHARU
PADMANABHA AITHAL
NAGAR MANDYA
WARD NO. 6 KHURESHI NAGAR
BISMILLA KARIM SHAIKH
PARPETH MALKAPUR
FLATNO.23 KISHORI PARK NEAR
DEVENDRA
TO ABHINAV HIGH SCHOOL
ERANDVANE PUNE
B/207 YAMUNA APTS NO -1 PLOT
SURESHCHANDRA SANKARLAL GANDNO -36/37 CENTRAL PARK
NALLASOPARA (EAST) THANE
H N0 11-1-56 MAKTHALPET
SANTOSH KUMAR KOTHARI
RAICHUR
C/O LATE MAHAVIR PRASAD
VIDYA SAGAR SINHA
RANCHI ROAD REDMA
DALTONGANJ
4639 MIG II BHEL TOWNSHIP R.C.
ESAMSETTY ANKAIAH AKULA
PUKAN MEDAK HYDRABAD
402, LALITA APPTS, ASHANAGAR,
BHINESHBHAI DESAI
NAVSARI
PAWAN KUMAR SINHA
First Name
Father/Husband First Name
MANJU VINOD KABRA
VINOD KABRA
PANKAJ KUMAR JAIN
TRILOK CHAND JAIN
SURAJ PRASAD RASTOGI
S KAMATCHI
GIRIJA SHANKAR RASTOGI
RAJARAM
USHA SINGH
RADHEMOHAN SINGH
PRAKASH P G
P G H GOUDAR
VEERAYYA MATH
SIDRAMAYYA MATH
ASHOK N BIDAP
N V BIDAP
TIMMANNA SANGAPPA HOOLAGERI
NA
SOMASUNDARAM V
VEERABAGU
DEEPAK SHIRDHARRAO KADAM
SHIRDHARRAO HIMMATRAO KADAM
PATIL SHARANAGOUDA SANGANAGOUDA
NA
ATEEB RASHEED MASKATI
RASHEED A MASKATI
AERROJU RAMULU
RAJAIAH AERROJU
KALAWATI DEVI GUPTA
RADHEY SHYAM GUPTA
Saroj Satyanarayan Agrawal
Satyanarayan Agrawal
Puran Tejumal Daswani
Shri Tejumal
Praneet Mohansingh Bhandari
Mohansingh Bhandari
Urmila Indrakumar Jhamb
Indrakumar
48 Sindhu Nagar Jari Patka Nagpur
Prabhudas
Narendra Prabhudas Parekh
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Maharashtra
400067
00001201060001335091
56.00 18-FEB-2017
Bihar
823001
00001201060001378575
8.00 18-FEB-2017
Uttar Pradesh
Tamil Nadu
209625
621704
00001201060001396704
00001201060001411639
42.00 18-FEB-2017
56.00 18-FEB-2017
Uttar Pradesh
231217
00001201060001479871
10.00 18-FEB-2017
Karnataka
581111
00001201060001506864
8.00 18-FEB-2017
Karnataka
585106
00001201060001525450
4.00 18-FEB-2017
Karnataka
585105
00001201060001568955
20.00 18-FEB-2017
Karnataka
587125
00001201060001569015
70.00 18-FEB-2017
Tamil Nadu
625010
00001201060001586381
10.00 18-FEB-2017
443001
00001201060001604230
10.00 18-FEB-2017
Karnataka
585291
00001201060001654206
6.00 18-FEB-2017
Maharashtra
400020
00001201060001654774
140.00 18-FEB-2017
Andhra Pradesh
503111
00001201060001670146
4.00 18-FEB-2017
Rajasthan
303303
00001201060001720566
56.00 18-FEB-2017
Maharashtra
440012
00001201060100017866
100.00 18-FEB-2017
Maharashtra
440014
00001201060100019348
136.00 18-FEB-2017
Maharashtra
440001
00001201060100020119
136.00 18-FEB-2017
Maharashtra
440014
00001201060100021579
136.00 18-FEB-2017
Pooja Steel Kasarpura, tinnal Chowk,
Maharashtra
Nagpur Nagpur
400002
00001201060100022331
136.00 18-FEB-2017
A 603 BLUE OCEAN II CO OP HSG
SOC., MAHAVIR NGR
DAHANUKARWADI KANDIVALI W
MUMBAI
JAIN PHARMA FBS ROAD
FATEHBAHADUR SHIVALA ROAD
GAYA
NEHRU ROAD FARRUKHABAD
29 VELLALA STREET ARIYALUR
Q.NO L- 524 WARD NO -7
HINDALCO COLONY RENUKOOT
SONEBHDRA
H NO-27 YALAVADA HALLI
VILLAGE DHARWAD DISTRICT
HIREKERUR
D NO 11-5297/C VIDHYA NAGAR
BRAHAMPUR B GULBARGA
K B MUTTA H NO, 2-907/23F/1
VIDYA NAGAR BADEPUR SEDAM
ROAD GULBARGA
ALAMPUR PETH TQ:HUNGUND
DIST:BAGALKOT ILKAL
NO B/4 KRISHNA KUDIL JAWAHAR
FIRST STREET, S S COLONY
MADURAI
AT POST BULDHANA BEHIND
Maharashtra
STATE BANK OF INDIA BULDHANA
U K P CAMP HOUSE NO D-7/A
RAJANKOLUR SHORAPUR
NO.2 MASKATI COURT GR. FLOOR
MAHARISHI KARVE RD.
CHURCHGATE MUMBAI
5-2-149 R B NAGAR KAMAREDDY
NIZAMABAD
RAJA COLONY DAUSA
C/o Shanti Prabha Nursing Home
Mehaoia Lokmat chowk Nagpur
Nagpur
48, Sindhu Nagar Socitty Nagpur
A-402 Utkarsha Alankar R. N Tagore
Marg Civil Line Nagpur
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
Mangesh Murlidhar Belorkar
Murlidhar
Amit Apt. IInd Floor Opp. Padole
Maharashtra
Hospital Jeevanchaya Nagar Nagpur
Vasanta Gopal Bhanse
Gopal Narayan Bhanse
Rambhau Jagobaji Mahulkar
Jagobaji Mahulkar
Dharmendra Kumar Sachdev
ShriSanmukhdas Sachdev
Neelendra Kumar Jain
Mahendra Kumar Jain
Shasappa Shivappa Potaraj
Shivappa
Priyanka Prakash Jain
Prakash Jain
Sunita Jain
ShreeAshok Jain
Praveen Kumar Sharma
Dhruwa Prasad Sharma
Jairam Bhagat
Biro Ram Bhagat
Vinod Gupta
Mr N P Gupta
Kalpana Gupta
Mr NP Gupta
Pratima Ekka
FJ Ekka
Gupta Typing Inst. Singhwahini Ward
Madhya Pradesh
Mandla
Gupta Typing Inst. Singhwahni Ward
Madhya Pradesh
Mandla
Chhattisgarh
Plot No. 92 Imlipara Bilaspur
Sadhna Walkey
Shri Komalchand Walkey
Near Basic School, Kirnapur Balaghat Madhya Pradesh
At.Railway Colony Qty.No.R-B-17
Maharashtra
Chandrapur
At+Po:-Tembhurkheda Ta:-Waruo Di:Maharashtra
Amravati Amravati
Sindhi Mohalla Swarn Enginearing
Madhya Pradesh
Gali Ward No. 19 Balaghat
Ahinsha Complex Acc Cement
Madhya Pradesh
Agency Shukrawari Seoni Seoni
Aps Centre Kamptee Apo C/o 56 Apo
Maharashtra
Nagpur
947,Adinath Krupa Deshpande LayMaharashtra
Out Nagpur
Annpurna Gali Deenbadhu Chouk
Madhya Pradesh
Balaghat
Qr no-D-76 Subhash Block
Chhattisgarh
SECLColony Korba
1 , B. Staff Qwater Dumanhill , Post :Chhattisgarh
Sonawari Dist :- Koria Sonawari
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
440022
00001201060100027999
96.00 18-FEB-2017
442401
00001201060100032798
68.00 18-FEB-2017
444605
00001201060100034928
56.00 18-FEB-2017
481001
00001201060100035030
136.00 18-FEB-2017
480661
00001201060100035478
16.00 18-FEB-2017
440013
00001201060100035497
56.00 18-FEB-2017
440008
00001201060100035653
136.00 18-FEB-2017
481001
00001201060100035708
56.00 18-FEB-2017
495677
00001201060100035771
40.00 18-FEB-2017
495001
00001201060100039801
80.00 18-FEB-2017
481661
00001201060100041363
60.00 18-FEB-2017
481661
00001201060100041378
40.00 18-FEB-2017
495001
00001201060100053134
160.00 18-FEB-2017
481001
00001201060100064131
50.00 18-FEB-2017
Rohal Tukaramji Bante
Tukaramji Lataruji Bante
Radha Nagar Bhau Colony Amravati
Maharashtra
444603
00001201060100075671
24.00 18-FEB-2017
Ranjana Gupta
Arvind Kumar Gupta
Madhya Pradesh
408061
00001201060100077774
40.00 18-FEB-2017
HARISH SHANTILALJI KASWA
SHANTILALJI KASWA
Maharashtra
442301
00001201060100087757
20.00 18-FEB-2017
SHAHU ASHOK INGOLE
NA
Maharashtra
445001
00001201060100089321
60.00 18-FEB-2017
CHANDRA KUMAR JAIN
LAXMI CHAND JAIN
Madhya Pradesh
480441
00001201060100090276
60.00 18-FEB-2017
KALPANA MOHAN RATHI
MOHAN G RATHI
Maharashtra
442001
00001201060100092672
20.00 18-FEB-2017
NEERAJ PALIWAL
DHARAM DAS PALIWAL
Madhya Pradesh
481445
00001201060100092708
8.00 18-FEB-2017
PRAVIN KUMAR KHUNGAR
VASUDEO KHUNGAR
Madhya Pradesh
480555
00001201060100094855
60.00 18-FEB-2017
VISHNUDAS VITHALDAS BAJAJ
NA
Maharashtra
999999
00001201060100097155
40.00 18-FEB-2017
AKHILESH PANDEY
SUSHEEL KUMAR PANDEY
H. No. 470z Akbar Ward Seoni
RAM MANDIR WARD
HINGANGHAT HINGANGHAT
C/O A. S. INGOLE ASHIRWAD
VITTHALWADI YAVATMAL
C/O M/S UTTAM EMPORIUM
PARASIA CHHINDWARA
C/O GOKULDAS SONS. INGOLE
CHOWK MAIN ROAD WARDHA
WARD NO 14 GANJ CHOWK
KATANGI BALAGHAT
WARD NO 15/7 BUS STOP DAMUA
DAMUA CHHINDWARA
AT POST ANSING ANSING DIST
WASHIM
WARD NO. 4 G. M. BANGLOW
PARACHOURAI CHHINDWARA
Madhya Pradesh
480449
00001201060100104577
100.00 18-FEB-2017
First Name
Father/Husband First Name
SHALIGRAM TUKARAM MEHERE
NA
RAJEEV BHALCHANDRA DEWAIKAR
BHALCHANDRA R DEWAIKAR
SUNIL WAMANRAO SHEREKAR
WAMANRAO SHEREKAR
AMITSINGH S CHOUHAN
SURENDRA SINGH CHOUHAN
VIKAS DEV
DEOKARAN SINGH
SUKHSAGAR TIWARI
BHAWANI SHANKAR TIWARI
SHOBHA RATHORE
MR ARUN RATHORE
VIKAS KUKRETI
SHRI SP KUKRETI
DEVKI KESWANI
WGCDR SK NIHALANI
SUNITA TYAGI
BHUSHAN TYAGI
IRSHAD AHMAD FAROOQUI
ALTAF AHMAD FAROOQUI
BRIJ BHUSHAN SINGHAL
LATE SH REWANAND SINGHAL
BRIJ MOHAN WADHWA
SHRI RADHA KRISHAN WADHWA
ALKA JAIN
SUNIL KUMAR JAIN
SANJAY RAWAT
SHRI POORAN SINGH RAWAT
PANKAJ KUMAR JAISWAL
LATE SHRI DAVI PRASAD JAISWAL
SHIKHA GUPTA
SH GOVIND PRASAD GUPTA
KAVITA SANGATANI
DHAMAN DAS
NEELU TANDON
Address
DHANRAJ NAGAR CHANDUR RLY
CHANDUR RLY
CIVIL LINES ITI SQUARE
WARORANAKA CHANDRAPUR
NEAR ABHINAY STATE, BANK
COLONY, CAMP, AMRAVATI
CIVIL LINE HANUMAN CHOWK
GONDIA
6-B-69 , J.N.V. COLONY BIKANER
LIG-25/293 DEENDAYAL AWA
KABIR NAGAR RAIPUR RAIPUR
9/2 TYAGI ROAD DEHRA DUN
VILLAGE PRATEET NAGAR P.O.
RAIWALA DEHRA DUN
CORONATION HOSPITAL
DEHRADUN
C/O R P TYAGI DURGA MANDIR
WALI GALI SUBHASH NAGAR,
GANDHI COLONY
MUZAFFARNAGAR
485, LADHAWALA SHAHMANZIL
MUZAFFAR NAGAR
NAND ASHRAY ADARSH COLONY
MUZAFFARNAGAR
45/1, RISPNA ROAD DEHRADUN
ALKA TRADERS 93, MOTI BAZAR
DEHRADUN
MANASDEEP P.O. ARJUNPUR
GAURA PARAV HALDWANI
SAPNA PRINTING PRESS GHAT
ROAD RISHIKESH
KANTA KUNJ ADARSH COLONY
MUZAFFAR NAGAR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Maharashtra
444904
00001201060100106969
20.00 18-FEB-2017
Maharashtra
442401
00001201060100132241
60.00 18-FEB-2017
Maharashtra
444602
00001201060100149724
40.00 18-FEB-2017
Maharashtra
441601
00001201060100209333
100.00 18-FEB-2017
Rajasthan
334001
00001201060100210142
72.00 18-FEB-2017
Chhattisgarh
492099
00001201060100216450
100.00 18-FEB-2017
Uttarakhand
248001
00001201060400008793
56.00 18-FEB-2017
Uttarakhand
489205
00001201060400025291
136.00 18-FEB-2017
Uttarakhand
248001
00001201060400026012
96.00 18-FEB-2017
Uttar Pradesh
251001
00001201060400029524
424.00 18-FEB-2017
Uttar Pradesh
251001
00001201060400030732
100.00 18-FEB-2017
Uttar Pradesh
251001
00001201060400032554
100.00 18-FEB-2017
Uttarakhand
248001
00001201060400052898
100.00 18-FEB-2017
Uttarakhand
248001
00001201060400059515
28.00 18-FEB-2017
Uttarakhand
263139
00001201060400065073
132.00 18-FEB-2017
Uttarakhand
249201
00001201060400067511
10.00 18-FEB-2017
Uttar Pradesh
251001
00001201060400071748
180.00 18-FEB-2017
226, MANIRAM MARGA RISHIKESH Uttarakhand
249201
00001201060400072570
40.00 18-FEB-2017
VINOD KUMAR TANDON
HOUSE NO 860 INDIRA NAGAR
P.O. NEW FOREST DEHRADUN
248006
00001201060400092726
136.00 18-FEB-2017
PRATIBHA JAIN
PURAN CHAND GUPTA
14 PREM PURI MUZAFFAR NAGAR Uttar Pradesh
247771
00001201060400098367
30.00 18-FEB-2017
KAVITA SRIVASTAVA
JWAHAR SINGH
HNO. 296, SUGAR MILL SHAMLI
SHAMLI
247776
00001201060400109690
10.00 18-FEB-2017
KAILASH CHANDRA JAIN
Sh RAJENDRA PRASAD JAIN
34, BANDA ROAD BHAWANIMANDI Rajasthan
326502
00001201060500015315
40.00 18-FEB-2017
Sh TOROO RAM CHAWLA
A-160, BASANT VIHAR NEAR J. B.
SHAH GIRLS COLLEGE,
JHUNJHUNU
333001
00001201060500016211
16.00 18-FEB-2017
MANGE LAL CHAWLA
Uttarakhand
Uttar Pradesh
Rajasthan
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
VIKASH TULSYAN
Sh VINOD KUMAR TULSYAN
CHHAWANI BAZAR SHANKARLAL
VINOD KUMAR JHUNJHUNU
Rajasthan
333001
00001201060500033043
160.00 18-FEB-2017
AJAY KUMAR LADDHA
RAMSWROOP LADDHA
OM PRAKASH VIJAY
Sh RAM NATH VIJAY
KAMLESH SHARMA
HANUMAN SAHAI SHARMA
ABHA JAIN
ABHAY KUMAR JAIN
SUNITA TULSIAN
SH VINOD KUMAR TULSIAN
FIDA HUSSAIN NOORI
ISMAIL ALI NOORI
HEMA LALWANI
SH RAJKUMAR LALWANI
SULEKHA BAHETI
SUNIL BAHETI
HEM LATA SUYAL
SH HEMENDRA SUYAL
RAJENDRA SINGH CHAUHAN
SH PRABHU SINGH CHAUHAN
ANITA LODHA
SH ANIL KUMAR LODHA
RAMESH KUMAR JAIN
Mr RAJ MAL JAIN
PUSHPA GUPTA
SH SN GUPTA
KESH RAM
SHYO CHAND
SUMAN MEENA
MADAN LAL MEENA
HARMEET SINGH KOHLI
Mr BHAGAT SINGH GULSHAN
SRILEKHA BHATT
Mr TSHAN CHAND
HARESH MURJANI
RAMESH CHAND MURJANI
REKHA KUMAWAT
Mr SURESH KUMAR KUMAWAT
Shubha Singh
Om Prakash Narain Singh
Arvind Kumar Srivastav
Late Sita Ram Lal Srivastava
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Madhya Pradesh
999999
00001201060500040141
136.00 18-FEB-2017
Rajasthan
303325
00001201060500040287
80.00 18-FEB-2017
Rajasthan
303338
00001201060500041048
56.00 18-FEB-2017
Rajasthan
326502
00001201060500044809
4.00 18-FEB-2017
Rajasthan
333001
00001201060500077518
200.00 18-FEB-2017
C/O SAIFUDDIN JI TURRAWALA
SAIFI MANZIL,ABOVE SAIFI STORE Rajasthan
CHETAK CIRCLE UDAIPUR
313001
00001201060500099844
56.00 18-FEB-2017
CHAT GALI BHASODAMANDI
VILLAGE POST : KUNDAL TEH:
DAUSA, DISTT. DAUSA DAUSA
SABJI MANDI PHULERA
44, TRUPTI BANDA ROAD
BHAWANIMANDI
17/5, TULASYANON KA BADA
MANDIR WARD NO.-15
JHUNJHUNU
791A ASHOK CHOWK ADARSH
NAGAR JAIPUR
SHAHJI MOHALLA BHILWARA
34 EKLING NAGAR GOVERDHAN
VILAS UDAIPUR
64/7 PRATAP NAGAR SANGANER,
SHYOPUR JAIPUR
55, A- ROAD, BHUPALPURA
SHASTRI CIRCLE WARD NO.-49,
TEH. GIRWA UDAIPUR
H.NO. 709, PHANDIYON KA,
CHOWK ACHARIYON KA RASTA,
KISHANPOLE JAIPUR
B-12A GAYATRI VIHAR POLICE
LINE KOTA
RAGHU NATH PURA JHUNJHUNU
MADAN LAL MEENA BAGHPATH
COLONY WARD NO.17 SIKAR
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
54, HIRA NAGAR DCM AJMER
ROAD JAIPUR
605 , Sector -2 Doorbash Nagar
Raebareli
D-11, Sector - I Doorbash Nagar
Raebareli
Rajasthan
302004
00001201060500138874
56.00 18-FEB-2017
Rajasthan
311001
00001201060500146315
120.00 18-FEB-2017
Rajasthan
313001
00001201060500160486
80.00 18-FEB-2017
Rajasthan
302033
00001201060500163789
200.00 18-FEB-2017
Rajasthan
313001
00001201060500189687
40.00 18-FEB-2017
Rajasthan
302003
00001201060500237911
8.00 18-FEB-2017
Rajasthan
324001
00001201060500238731
56.00 18-FEB-2017
Rajasthan
333022
00001201060500242011
40.00 18-FEB-2017
Rajasthan
332001
00001201060500346021
56.00 18-FEB-2017
Rajasthan
302001
00001201060500358341
100.00 18-FEB-2017
Rajasthan
302020
00001201060500366796
96.00 18-FEB-2017
Rajasthan
305001
00001201060500378567
20.00 18-FEB-2017
Rajasthan
302019
00001201060500397018
80.00 18-FEB-2017
Uttar Pradesh
229010
00001201060600000592
136.00 18-FEB-2017
Uttar Pradesh
229010
00001201060600001980
40.00 18-FEB-2017
First Name
Father/Husband First Name
Sudha Srivastava
Mr R K Srivastava
Girdhari Lal Gupta
Maniram
Vijay Kumar Singh
Tribhuwan Singh
Parshu Ram Tewari
Ram Gulam Tewari
Shibir Prova Saha
Shayam Pada Saha
Dherendra Kumar Sen
Kamla Prasad
Mahesh Chand Bansal
M L Gupta
Ram Manohar Mishra
Sachida Nand Mishra
Dhruv Sharma
Yogesh Chand Sharma
Ram Saxena
Shri Hari Om Kumar Saxena
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Uttar Pradesh
229001
00001201060600004506
20.00 18-FEB-2017
Uttar Pradesh
224001
00001201060600011112
56.00 18-FEB-2017
Uttar Pradesh
224001
00001201060600012101
56.00 18-FEB-2017
Uttar Pradesh
224001
00001201060600013255
16.00 18-FEB-2017
Uttar Pradesh
229010
00001201060600015797
40.00 18-FEB-2017
Uttar Pradesh
224149
00001201060600015987
56.00 18-FEB-2017
Uttar Pradesh
229010
00001201060600016178
16.00 18-FEB-2017
A-3 D M COMPOUND MORADABAD Uttar Pradesh
244001
00001201060600016353
56.00 18-FEB-2017
Uttar Pradesh
224001
00001201060600017207
176.00 18-FEB-2017
Uttar Pradesh
209625
00001201060600017722
56.00 18-FEB-2017
Adarsh Nagar Infront Of Vadic Inter
Collage Raebareli
Nirala Nagar Faizabad Faizabad
' Pratiksha ' , AA-11 Vaidehi Nagar
Faizabad
Naveen Mandi Raibareli Road
Faizabad
S O H 24 Doorbash Nagar ITI
Township Raebareli
H. No. 21 Strt- Araee Vill. Araee
Police-Jalalpur Ambedkar Nagar
C-35 SEC. I DOORBHASHNAGAR
RAEBARELY
R. K. B. K. Auto Mobil Pvt. Ltd.
Sahadat Ganj Faizabad
4/69,Bajria Saligram Farrukhabad
Farrukhabad
Proposed Date of
transfer to IEPF (DDMON-YYYY)
ATUL TRIVEDI
S G TRIVEDI
M- 28 AMRESH PURI RAEBARELI
Uttar Pradesh
229001
00001201060600019787
56.00 18-FEB-2017
RAGHVENDRA SINGH
JAGAT BHADUR SINGH
363. F. G. COLONY RAEBARELI
Uttar Pradesh
229001
00001201060600019924
56.00 18-FEB-2017
SUNNY SINGH DANG
WARYAM SINGH DANG
B-1/27, SECTOR D, LDA COLONY
KANPUR ROAD LUCKNOW
Uttar Pradesh
226012
00001201060600020218
136.00 18-FEB-2017
ARTI GUPTA
KAUSHAL KISHORE GUPTA
Uttar Pradesh
262701
00001201060600020281
136.00 18-FEB-2017
N BALAJI
GOVINDARAJAN NAGALAPURAM
Uttar Pradesh
229001
00001201060600020321
56.00 18-FEB-2017
ROHIT SHUKLA
LATE K S SHUKLA
Uttar Pradesh
229001
00001201060600020353
56.00 18-FEB-2017
SHASHI AGARWAL
SUBODH KUMAR AGARWAL
Uttar Pradesh
247001
00001201060600020596
96.00 18-FEB-2017
SHASHI AGARWAL
SUBODH KUMAR AGARWAL
Uttar Pradesh
247001
00001201060600020602
136.00 18-FEB-2017
SANJAY PRASAD
RAJENDRA PRASAD
PUSHPA VERMA
RAJESH KUMAR VERMA
YOGESH CHANDRA SHARMA
LATE RAM LAL SHARMA
VEERANDRA KUMAR DUBEY
RAM ANUJ DUBEY
TIWARI RAGHAVENDRA
RAMPAL TIWARI
IMLI CHOURAHA H. N. 51 (PAWAN
DHAM) LAKHIMPUR
SHRI BHAWANI PAPER MILLS
COLONY SULTAN PUR ROAD
RAIBARELI
H. N. 599/19 NIRALA NAGAR
RAEBARELI
J - 3 OFFICER COLONY DELHI
ROAD SAHARANPUR
SAHARANPUR
J - 3 OFFICER COLONY DELHI
ROAD SAHARANPUR
SAHARANPUR
50/4 WAZIR HASSAN ROAD
HAZRATGANJ LUCKNOW
1/7/36, SHADAT GANJ FAIZABAD
R K B K LTD. MAQBARA ROAD
FAIZABAD
BY PASS USRO KHOJAN PUR
FAIZABAD
B.D.O BLOCK COLONY KARWI
KARWI
Uttar Pradesh
220626
00001201060600020674
56.00 18-FEB-2017
Uttar Pradesh
224001
00001201060600020701
56.00 18-FEB-2017
Uttar Pradesh
224001
00001201060600021021
80.00 18-FEB-2017
Uttar Pradesh
224001
00001201060600022745
100.00 18-FEB-2017
Uttar Pradesh
210205
00001201060600026507
80.00 18-FEB-2017
First Name
Father/Husband First Name
SANJAY SINGH
NA
PREM NARAIN GUPTA
RAGHU NANDAN GUPTA
HARSH CHANDRA SETH
SO S C SETH
MUKESH KUMAR
LATE RADHEY SHYAM
SMITA MEHROTRA
SRI SANJAY KUMAR MEHROTRA
SANGEETA RATHORE
RAKESH KUMAR RATHORE
ANIL KUMAR SINGH
SHARDA PRASAD SINGH
VARDAN SINHA
SRI S C SINHA
SUMAN KANAUJIYA
RAJEEV KANAUJIYA
VIVEK SINGH RATHORE
ARVIND SINGH RATHORE
KAILASH BISTH
PAN SINGH BISTH
MUDASSIR JAMEEL
MR JAMEEL AHMAD
RASHMI BAJPAI
MR SANJAY BAJPAYEE
ANUBHAV KUMAR DHAWAN
SHREE LALIT KUMAR DHAWAN
SUJEET GUPTA
MR MAHESH GUPTA
Address
C-329 INDRA NAGAR AVAS VIKAS
RAEBARELI
ANIL MEDICAL STORE
UNCHAHAR RAEBARELI
MOHALLA-BAJPAI COLONY
LAKHIMPUR-KHERI
BEHIND ANAND TALKIES ,
HAHHIPUR LAKHIMPUR-KHERI
45, KASHI NAGAR LAKHIMPURKHERI LAKHIMPUR-KHERI
PHOOS BANGLOW CIVIL LINES
FATEHGARH FARRUKHABAD
B.D.O. RUDAULI BARABANKI
BARABANKI
61 LAXMANPURI COLONY
FAIZABAD ROAD NEAR H.A.L.
LUCKNOW
H.NO-441/187/16 MALAPURAM
BALAGANJ THAKURGANJ
LUCKNOW
RAJAJI PURAM, BUSTAY PUR
RAEBARELI
L-1/194, SECTOR-B,
PRIYADARSHINI COLONY
SITAPUR ROAD LUCKNOW
297/142, SHAHGANJ NEAR ERAM
MODEL SCHOOL CHOWK
LUCKNOW
538 KA/1489, TRIVENI NAGAR-II
SITAPUR ROAD LUCKNOW
C/O URBAN CO-OPERATIVE BANK
LAKHIMPUR
5/139, NITGANJA FARRUKHABAD
C/O M I VIKAS BHAWAN
RAEBARELI
TCS , TULSI GANGA COMPLEX 19
C VIDHAN SABHA MARG
LUCKNOW
4/4/226, RATH HAVELI, FAIZABAD
FAIZABAD
MADHUBAN 1, LAVKUSH NAGAR,
KHANDWA
56,NAI COLONY VILLAGE:
KODARIYA MHOW
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Uttar Pradesh
229001
00001201060600027331
40.00 18-FEB-2017
Uttar Pradesh
229404
00001201060600031135
40.00 18-FEB-2017
Uttar Pradesh
262701
00001201060600032071
120.00 18-FEB-2017
Uttar Pradesh
262701
00001201060600040230
80.00 18-FEB-2017
Uttar Pradesh
262701
00001201060600043757
40.00 18-FEB-2017
Uttar Pradesh
209601
00001201060600045997
888.00 18-FEB-2017
Uttar Pradesh
999999
00001201060600047333
80.00 18-FEB-2017
Uttar Pradesh
226016
00001201060600051162
8.00 18-FEB-2017
Uttar Pradesh
226003
00001201060600052911
40.00 18-FEB-2017
Uttar Pradesh
229001
00001201060600056992
20.00 18-FEB-2017
Uttar Pradesh
226020
00001201060600059195
56.00 18-FEB-2017
Uttar Pradesh
226003
00001201060600059712
4.00 18-FEB-2017
Uttar Pradesh
226020
00001201060600062271
40.00 18-FEB-2017
Uttar Pradesh
262701
00001201060600062377
64.00 18-FEB-2017
Uttar Pradesh
209625
00001201060600063431
96.00 18-FEB-2017
Uttar Pradesh
229001
00001201060600063708
40.00 18-FEB-2017
Uttar Pradesh
226001
00001201060600065120
36.00 18-FEB-2017
Uttar Pradesh
224001
00001201060600066882
40.00 18-FEB-2017
Madhya Pradesh
450001
00001201060800004298
200.00 18-FEB-2017
Madhya Pradesh
453441
00001201060800009564
100.00 18-FEB-2017
RAMA KANT TIWARI
P R TIWARI
PYUSH SINGHAL
MR RAMESH KUMAR
POONAM SONI
PADMAKAR VERMA
RAICHAND GOVINDJI JAIN
GOVINDJI JAIN
SHARMA RAMESH CHANDRA
SHRI BANSIDHAR SHARMA
DINESH MAHESHWARI
SHRI RAMESH JI MAHESHWARI
82, SARVODAYA NAGAR INDORE
Madhya Pradesh
452001
00001201060800011869
136.00 18-FEB-2017
SHRI RKJAIN
11,OLD PALASIA A.B.ROAD
INDORE
Madhya Pradesh
452001
00001201060800014359
40.00 18-FEB-2017
GAURAV JAIN
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
SUSHILA DEVI PARWAL
RAMESH KUMAR PARWAL
Madhya Pradesh
456001
00001201060800014671
136.00 18-FEB-2017
JAYA DIXIT
SHRI MAHENDRA SDIXIT
10-11 SAINATH COLONY UJJAIN
49, SUDERSHAN NAGAR
ANNAPURNA ROAD INDORE
Madhya Pradesh
452009
00001201060800026212
20.00 18-FEB-2017
NISHANT KAURA
LATE COL S N KAURA
AMU, INFANTRY SCHOOL MHOW
Madhya Pradesh
453441
00001201060800043517
240.00 18-FEB-2017
ANIL DHAMORIKAR
MAHADEO DHAMORIKAR
Madhya Pradesh
452001
00001201060800047146
200.00 18-FEB-2017
JAIKRIT
SHRI DHARA SINGH
Uttar Pradesh
999999
00001201060800047828
260.00 18-FEB-2017
KRISHNA GUPTA
RAMESH PRASAD GUPTA
Madhya Pradesh
451001
00001201060800056391
40.00 18-FEB-2017
AMRIK SINGH CHHABRA
NIDHANSINGH CHHABRA
23 MOTI BANGLA DEWAS
COL JAIKRIT 510, ARMY BASE
WORKSHOP MEERUT CANTT
MEERUT
59, SARSVATI NAGAR SANAWAD
ROAD KHARGONE
RAJVILLA OPPOSITE QUEENS
COLLEGE KHANDWA ROAD
INDORE
Madhya Pradesh
452017
00001201060800056748
40.00 18-FEB-2017
NEERAJ JAIN
VIMAL CHAND JAIN
HOLKAR MARKET PALDA INDORE Madhya Pradesh
452001
00001201060800070931
40.00 18-FEB-2017
462011
00001201060800074201
6.00 18-FEB-2017
400009
00001201070000022332
936.00 18-FEB-2017
400064
00001201070000037687
120.00 18-FEB-2017
Maharashtra
400021
00001201070000038034
200.00 18-FEB-2017
Jharkhand
814112
00001201070000062777
152.00 18-FEB-2017
Maharashtra
444004
00001201070000067971
30.00 18-FEB-2017
Maharashtra
400053
00001201070000068346
200.00 18-FEB-2017
H.NO. 60 ZONE - 2ND M.P. NAGAR
Madhya Pradesh
BHOPAL
201, NAVRATAN BLDG, 69
Maharashtra
D'MELLO ROAD, MUMBAI
SATISH KUMAR GAWANDE
RAJENDRA KUMAR GAWANDE
ASHOK JANI
NA
SUNIL RAGHURAJ SHARMA
NA
USHA DILIP SHETH
NA
NISHA KIRAN SINHA
NA
RITESH RAMESH KARNIK
NA
PRIYADARSHI GHOSH
NA
SHIRISH DINKAR MALI
DINKAR
29, SHIVPRASAD MUKTA SAINIK
Maharashtra
VASAHAT KOLHAPUR KOLHAPUR
416008
00001201070000105818
40.00 18-FEB-2017
ANJANI PRADIP POTDAR
PRADIP POTDAR
VINAYAK SMRUTI 2 (5) A/P.
UGARKHURD BELGAUM
591316
00001201070000135931
40.00 18-FEB-2017
KANUPRIYA
NA
C-4/3, BIRLA HOUSING TOWNSHIP
Gujarat
DAHEJ VAGRA BHARUCH
392130
00001201070000138677
20.00 18-FEB-2017
YALAGOUDA B BAGIWADI
BASAPPA
591316
00001201070000158062
20.00 18-FEB-2017
MAYUR PRADYUMANRAI DESAI
PRADUYUMANRAI
360001
00001201070000163275
80.00 18-FEB-2017
AKAR ARCADE, G-02 'C' WING,
Maharashtra
DADISETH RD MALAD (W) MUMBAI
C/O SURENDRA M MEHTA. 604/
MAKER CHAMBERS -V , NARIMAN
POINT, MUMBAI
C/O L R SINGH,CONSERVATOR OF
FOREST, DEOGHAR
VIDYA NAGAR MURTIZAPUR
ROAD AKOLA
FLAT NO. 102, 10TH FLOOR, BLDG.
NO. 2C, WINDERMERE BLDG,
NEW LINK ROAD , ANDHERI(W)
MUMBAI
Karnataka
AGRI KARLATTI 615, HULAGABALI
Karnataka
ATHANI
KARAMYOGI,PANCHARATAN
PARK CHS STREET NO. 1 B/H
Gujarat
PANCHAVTI COM SOCIETY HALL
RAJKOT
First Name
Father/Husband First Name
BHARTIBEN MOHANLAL RUPELA
MOHANLAL
SOMNATH VITTHAL MORE
VITTHAL
DADU MARKHIBHAI AMBALIYA
MARKHIBHAI AMBALIYA
ICHCHABEN PUNAMCHAND MEHTA
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Gujarat
380054
00001201070000171311
40.00 18-FEB-2017
Maharashtra
423601
00001201070000312390
10.00 18-FEB-2017
66-1, OPP.VELNATH CO.HALL,
KHODIYAR COLONY, JAMNAGAR
Gujarat
361006
00001201070400002241
400.00 18-FEB-2017
PUNAMCHAND DALICHAND MEHTA
'RUSHABH' MAHAVERSOCIETYB,13 ASHOPALAV ROAD
NR.GITAHALL JAMNAGAR
Gujarat
361002
00001201070400003718
96.00 18-FEB-2017
RAJENDRA KANWAR BHATI
KANWAR
1ST FLOOR JAI BHAVANI
SANITARY NEAR MAHAVEER DAL Gujarat
MILL, ASTAN ROAD, BARDOLI
394602
00001201070500005439
536.00 18-FEB-2017
UPENDRASINGH HARISINGH KHENGAR
HARISINGH
Gujarat
394160
00001201070500007795
100.00 18-FEB-2017
RAJESH KISTURMAL SHARMA
KISTURMAL
Gujarat
394670
00001201070500011381
40.00 18-FEB-2017
RAMESHBHAI KASTURMAL SHARMA
KASTURMAL
Gujarat
394670
00001201070500012940
60.00 18-FEB-2017
GANPATSINH NATHUSINH MAHIDA
NATHUSINH
Gujarat
394160
00001201070500014781
8.00 18-FEB-2017
NILESH JAYANTILAL AGRAWAL
JAYANTILAL
MAIN ROAD SONGADH SONGADH Gujarat
394670
00001201070500016434
80.00 18-FEB-2017
394670
00001201070500017286
40.00 18-FEB-2017
394340
00001201070500025048
40.00 18-FEB-2017
G-71, GALAXY NR. GRAND
BHAGWATI S.G. ROAD,
BODAKDEV AHMEDABAD
A/P- TAKLI FATA YEOLA ROAD,
TAL- KOPARGAON DISTAHMEDNAGAR AHMEDNAGAR
KHENGAR FALIYA MANDVI DIST:SURAT MANDVI
AT- SONARPADA TAL-SONGADH
SONGADH
AT-SONARPADA TAL-SONGADH
FORT SONGADH
AT & PO- TARSADA BAR TALMANDVI MANDVI
JUNAGAM FORT SONGADH DISTGujarat
SURAT SONGADH
C-5,ADHIKARI NIVAS, MADHI
SUGAR FECTORI, PO-MADHI,TA- Gujarat
BARDOLI BARDOLI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
RAVINDRABHAI GIRDHARILAL AGRAWAL
GIRDHARILAL
RAVINDRA DUNDAPPA KATODI
DUNDAPPA
MANOJKUMAR PRABHATBHAI PARMAR
PRABHATBHAI
VIJAY KUTIR TARSADI AT PO
KOSAMBA,TAL MANGROL SURAT
Gujarat
394120
00001201070500030607
50.00 18-FEB-2017
AZIMMIYA MOHMADMIYA SHAIKH
MOHMADMIYA
2/142 MUSLIM STREET VYARA
VYARA
Gujarat
394650
00001201070500031235
8.00 18-FEB-2017
MOHANBHAI KALIDAS PATEL
KALIDAS
67 CHANDAN PARK SOCIETY OPP
Gujarat
SHIVNAGAR SOCIETY NAVSARI
396424
00001201080000023981
80.00 18-FEB-2017
ADITYAPRASAD TRIPATHI
RAGHUNATHPRASAD
VILLAGE- CHHOTI PAHARIYA
POST-ROURA DIST-REWA REWA
Madhya Pradesh
486001
00001201080000025653
56.00 18-FEB-2017
SANJAYKUMAR TRIPATHI
ADITYAPRASAD
VILLAGE-CHHOTI PAHARIYA POSTMadhya Pradesh
ROURA DIST-REWA REWA
486001
00001201080000025668
56.00 18-FEB-2017
SHIVKUMAR TRIPATHI
ADITYAPRASAD
VILLAGE CHHOTI PAHARIYA POSTMadhya Pradesh
ROURA DIST-REWA REWA
486001
00001201080000025877
80.00 18-FEB-2017
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
VARSHA ROHIT BRAHMBHATT
ROHIT KESHAVLAL BRAHMBHATT
BAROTVAS, NR.MATARIMATA
KALOL(NORTH GUJARAT) KALOL
Gujarat
382721
00001201080000037346
200.00 18-FEB-2017
KUMUDBEN CHANDRAKANTBHAI PATEL
CHANDRAKANTBHAI R PATEL
Gujarat
392150
00001201080000055984
10.00 18-FEB-2017
KALPANA PIYUSH GANDHI
PIYUSH GANDHI
Gujarat
392001
00001201080000058835
28.00 18-FEB-2017
SANJAYKUMAR DAHYALAL PARMAR
DAHYALAL PARMAR
Gujarat
392002
00001201080000061071
20.00 18-FEB-2017
AKBARHUSEN HAJI MAHOMEDBHAI
HAJI MAHOMEDBHAI FRUITWALA
Gujarat
392001
00001201080000061354
56.00 18-FEB-2017
KAMINI JAYESHKUMAR SHAH
JAYESHKUMAR P SHAH
A-1/63,NARAYAN GARDEN NEAR
SHRAVAN VIDYALAY GEB SUB
Gujarat
STATION,SHRAVAN CH. BHARUCH
392001
00001201080000063902
32.00 18-FEB-2017
Prafulla Kumar Sahoo
Bijon Bala Roy
Govind Chandra Sahoo
Motilal Roy
Srivihar Colony Tulsipur Cuttack
Nimchouri Cuttack
Orissa
Orissa
753008
753002
00001201080100006094
00001201080100006339
56.00 18-FEB-2017
136.00 18-FEB-2017
ASHOK KUMAR NAYAK
LATE KAMAL LOCHAN NAYAK
AT-QRS NO-1C/68 SOUTH
BALANDA DIST-ANGUL TALCHER
Orissa
759116
00001201080100013591
20.00 18-FEB-2017
VIJAY KUMAR SHROFF
LATE GOVERDHAN PRASAD SHROFFCANAL ROAD JOBRA CUTTACK
SUDHAKUTIR NARIPUR BHADRAK
LATE SISIR KUMAR DAS
BHADRAK
BOMBAY MOTORS MASTAN ROAD
MUKUND KUMAR GADHIA
BUXI BAZAR CUTTACK
D-4 , S O-15 COMPOUND
NUZHAT SALIM
CANTONMENT ROAD CUTTACK
C/O-MOTILAL RAY SAIKH BAZAR
ISWAR CHANDRA SAMAL
CUTTACK
FLAT NO - 104 HARIHARA
JALADHARA SETHY
ENCLAVE 340, GAUTAM NAGAR
BHUBANESWAR
C/O CARGILL INDIA PVT LTD 11TH
SOUMAVA
FLOOR GATWAY TOWERS DLF PH
3 GURGAON
GOVINDA NIVAS BEHIND SBI
CHANDRAMOHAN S PAI
THAVAKKARA KANNUR
KESAR BHAVAN MAIN ROAD
MANJIT SINGH
ROURKELA
NURANI COLONI POLSON DAIRY
USMANGANI
ROAD ANAND ANAND
VASANT
20, BHOITE NAGAR, JALGAON.
MANAS KUMAR DAS
JATIN KUMAR GADHIA
SHAMI SALIM
MANORAMA SAMAL
MINATI BEHERA
RITIKA SOUMAVA SINHA
VASUDEVA PAI C
NAVPREET SINGH
FIROJ USMANGANI VOHRA
AVINASH VASANT SISODE
KAMLA AGARWALLA
BANWARILAL AGARWALLA
AT & PO:-NODHANA TAL:JAMBUSAR. . BHARUCH
STREET NO 12 QTR NO 13 GNFC
TOWNSHIP BHARUCH
B-6, (EXTENTION) RAMVATIKA
SOCIETY ZADESHWAR
ROAD,ZADESHWAR BHARUCH
E-3376,DABHOIYAWAD BHATWAD
. BHARUCH
EASTERN POWER & EQUIPMENT
OLD BALIBAT JORHAT
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Orissa
753003
00001201080100013671
56.00 18-FEB-2017
Orissa
756100
00001201080100015890
100.00 18-FEB-2017
Orissa
753001
00001201080100016248
80.00 18-FEB-2017
Orissa
753001
00001201080100018133
300.00 18-FEB-2017
Orissa
753008
00001201080100018631
4.00 18-FEB-2017
Orissa
751014
00001201080100019517
160.00 18-FEB-2017
Haryana
122002
00001201090000012552
136.00 18-FEB-2017
Kerala
670001
00001201090000022803
32.00 18-FEB-2017
Orissa
769001
00001201090000031227
136.00 18-FEB-2017
Gujarat
388001
00001201090000041856
200.00 18-FEB-2017
Maharashtra
425002
00001201090000044614
20.00 18-FEB-2017
Assam
785001
00001201090000046645
80.00 18-FEB-2017
First Name
Father/Husband First Name
Address
RANJANA PARASRAMKA
SURESH KUMAR PARASRAKMA
BINOD CANDLE WORKS T.S.LANE,
Assam
SANTIPARA DIBRUGARH
NIDHI BHARECH
MRRAJ KISHORE BHARECH
M/SPHARMAKON ASSOCIATES
S.C GOSWAMI ROAD PANBAZAR
GUWAHATI
NEWTOWN JALPAIGURI
SURANA BROTHERS GANDHI
GANJ CHHINDWARA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
786001
00001201090000049929
56.00 18-FEB-2017
Assam
781009
00001201090000053990
56.00 18-FEB-2017
West Bengal
735101
00001201090000076811
20.00 18-FEB-2017
Madhya Pradesh
480002
00001201090000090638
40.00 18-FEB-2017
SUNANDA SIKDAR
LATE SATISH CHANDRA SIKDAR
GULAB LATA SHANTILAL SURANA
SHANTILAL
ANIL KUMAR MODI
SRI SANARMALJI MODI
C/O MODI PANSARI & CO 2ND
FLOOR, CENTRE POINT NEAR
BORA PETROL PUMP GUWAHATI
Assam
781007
00001201090000091422
140.00 18-FEB-2017
DAMODER PRASAD SABOO
VALLABH SABOO
4-A-3 PRATAP NAGAR JODHPUR
Rajasthan
342008
00001201090000106351
80.00 18-FEB-2017
M PRAKASH JAIN
MANGILAL JAIN
20TH WARD, OPP.NIMGIRAL
Karnataka
COMPOUND, JALI LANE, HOSPET.
583201
00001201090000110011
56.00 18-FEB-2017
NISHANT
SHRI SSPRASAD
Uttar Pradesh
282002
00001201090000141916
4.00 18-FEB-2017
RAJESH KUMAR GUPTA
CHIMAN LAL GUPTA
Rajasthan
342008
00001201090000143299
56.00 18-FEB-2017
URMILA SAMAL
S K SAMAL
Orissa
760001
00001201090000143377
52.00 18-FEB-2017
ASHA SURESH KATARIA
SURESH KATARIA
Madhya Pradesh
450001
00001201090000145997
160.00 18-FEB-2017
JYOTI RAJESH SHAH
RAJESH SHAH
Maharashtra
999999
00001201090000147825
136.00 18-FEB-2017
MAHESH VASUDEV PAWAR
VASUDEV PAWAR
Maharashtra
425412
00001201090000157320
24.00 18-FEB-2017
DINESH MANOHAR MADAKE
MANOHAR RAJARAM MADAKE
Maharashtra
421201
00001201090000169178
40.00 18-FEB-2017
SAROJ RATNOO
UDAI BHANU CHARAN
Rajasthan
342010
00001201090000171020
136.00 18-FEB-2017
SANKARA PILLAI VIJAYAN PILLAI
NA
Kerala
690505
00001201090000179127
20.00 18-FEB-2017
CAPT GAURAV BHATIA
SHYAM SUNDER BHATIA
Uttar Pradesh
282005
00001201090000194082
60.00 18-FEB-2017
SHASHI KANT
LATE SHRI SK AGARWAL
Uttar Pradesh
282005
00001201090000199057
100.00 18-FEB-2017
NARAYANA KUMAR KADIM
MANIKYALA RAO
D-1/C-42 NIVEDITA KUNJ SECTOR
Delhi
10, R.K.PURAM NEW DELHI
110022
00001201090000202892
40.00 18-FEB-2017
DEEPAK CHAUHAN
SRIMKRAT SINGH
SUDAMA PURI TEACHERS
COLONY KASHIPUR
244713
00001201090000206616
64.00 18-FEB-2017
FLAT NO-107 SUBHAM
APPRT,MATHURA ROAD HALWAI
KI BAGICHI AGRA
18E/4 CHOPASNI HOUSING
BOARD JODHPUR
UNIT 4, BHATIA JAJPUR ROAD
JAJPUR
'YASH KUNJ', PANDHANA ROAD,
KHANDWA KHANDWA
ASHIRWAD APARTMENT RAILWAY
LINES SOLAPUR
5/B, VIDYANAGAR COLONY
DHULE ROAD NANDURBAR
102,RUTURAJ CHS.,PENDASE
NAGAR,NR.PANCHAYAT VIHIR,
DOMBIVLI ( E ) DOMBIVLI ( E
),THANE
42-A SHAKTI NAGAR ROAD NO -2
PAOTA C ROAD JODHPUR
VILAYIL HOUSE KANNANAKUZHI
P.O KATTANAM MAVELIKKARA
70, TULSI VIHAR DAYAL BAGH
AGRA
16, SHIKHA ENCLAVE DAYAL
BAGH AGRA
Uttarakhand
First Name
Father/Husband First Name
Address
PINCode
Folio Number of Securities Amount
Due(in Rs.)
SUDHA S
SRINIVASA GANDHI
APT NO.GG, EAST WING FERNILL
GARDEN, 46 HSR LAYOUT,
Karnataka
SECTOR-6 BANGALORE
560034
00001201090000212632
136.00 18-FEB-2017
ANIL KUMAR
QUARTER NO.1 UPSRTC COLONY
SHRI BHARAT PRAKASH SRIVASTAVA
Uttar Pradesh
IDGAH AGRA
282001
00001201090000212647
96.00 18-FEB-2017
JOSEPH CHALISSERY KUTUKARAN VARKEY
VARKEY
262,CHALISSERY
KUTTUKARAN,SHANTI BHAVAN
Kerala
PORANATTUKARA P.O THRISSUR
680551
00001201090000214152
40.00 18-FEB-2017
SUDHAKAR GUPTA
LATE SHRI ROSAN LAL GUPTA
29, VISHNU COLONY, SHAHGANJ
AGRA
Uttar Pradesh
282010
00001201090000217362
80.00 18-FEB-2017
JAI KISHAN GURUBAXANI
LATE SH GOVINDRAM GURUBAXANI
48, EAST PATEL NAGAR CIRCUIT
HOUSE ROAD JODHPUR
Rajasthan
342003
00001201090000219720
136.00 18-FEB-2017
RAMESH RAJARAM INGALE
RAJARAM INGLE
BEHIND RADHAKRISHNA TALKIES,
Maharashtra
VENKATESH NAGAR, AKOLA
444001
00001201090000219788
200.00 18-FEB-2017
CHANDRASHEKHARAYYA NANJUDAYYA
NANJUDAYYA HIREMATH
B/204,SWAGAT VILLA CHS.,
SUDAMANAGAR DOMBIVLI(EAST) Maharashtra
DOMBIVLI
421204
00001201090000220261
200.00 18-FEB-2017
BINOD KUMART JHA
LATE SATISH CHANDRA JHA
PASUPATI ACRYLON LIMITED
Uttar Pradesh
KASHIPUR ROAD THAKURDWARA
244601
00001201090000222079
56.00 18-FEB-2017
SHOBHA DEVI
BHAWANI SHANKER SHARMA
Rajasthan
341514
00001201090000222839
68.00 18-FEB-2017
P SAMPATH KUMAR
P RAMESH ACHARYA
Karnataka
574111
00001201090000228203
40.00 18-FEB-2017
M PRAKASH BAKALIYA
MOOL CHAND BAKALIYA
Rajasthan
313001
00001201090000232047
10.00 18-FEB-2017
GAYATRI MARNIE KHARMAWPHLANG
MR GIDEON KHARMAWPHLANG
Meghalaya
793006
00001201090000234010
56.00 18-FEB-2017
Madhya Pradesh
483501
00001201090000235865
136.00 18-FEB-2017
Tamil Nadu
626203
00001201090000241273
56.00 18-FEB-2017
Tamil Nadu
636201
00001201090000245907
80.00 18-FEB-2017
Orissa
769002
00001201090000253044
136.00 18-FEB-2017
Assam
782001
00001201090000260902
20.00 18-FEB-2017
Rajasthan
324003
00001201090000265987
4.00 18-FEB-2017
Karnataka
576101
00001201090000266353
56.00 18-FEB-2017
JYOTIRMAY DAS
SHRI SRDAS
KMARAN
IKULANDAISAMY
ARUN PRASAD M
M MUNIRAJ
BHARATI NAYAK
SANTOSH KUMAR NAYAK
DIPAK CHANDRA DEY
SRI DINABANDHU DEY
PRAFULL CHOUDHARY
ANIL CHOUDHARY
OSWALD PRABHAKAR MULIYIL
N N MULIYIL
AA; SATYA - SADAN AA; NEAR
CHARBHUJA MANDIR N & P - REN
NAGAUR
DURGA PRASAD JEWELLERS
MAIN ROAD PADUBIDRI UDUPI
105, KAMAL NIKUNG, JANTA
MARG, INSIDE- SURAJPOLE
UDAIPUR
'LANDSDOWN' POHKSEH ROAD,
P.O RYNJAH SHILLONG
SUBASH WARD KATNI
6A, R.C. SOUTH STREET, SATTUR.
SATTUR
5/157/A4, PLOT NO.30 RAJIV
NAGAR SEELANAICKANPATTY
SALEM
QR NO A-2 SECTOR - 6
ROURKELA
KACHALUKHOWA MADHAB
NAGAR NAGAON
G-71 INDUSTRIAL AREA OPP
MULTI METALS KOTA
MAAGE VILLA NGO COLONY
KINNIMULKI UDUPI
State
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
HANSABEN TULSIBHAI PATELGORANI
TULSIBHAI DEVJIBHAI PATEL
MUKESH VASTAWAT
MR MANOHAR LAL VASTAWAT
RAMA KARTIK
R KARTIK
ANIL KUMAR SHARMA
P B SHARMA
BHAGWATI PRASAD SUMAN
L SHOBHA RAM
SHYAM PAREEK
SRI DD PAREEK
AMAR SINGH CHAUDHARY
SHRI RL CHAUDHARY
SUNITHA RAMACHANDRAN
K RAMACHANDRAN
JAYANAND SUDHIR B
W BHANU
NARENDRA MANOHARRAO AMBADEKAR
MANOHARRAO
KAUMUDI VISHWASRAO PATIL
DRVISHWASRAO SHESHRAO PATIL
M R NAGALAKSHMI
RAJESH MANASALI K
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Gujarat
395005
00001201090000268555
56.00 18-FEB-2017
Rajasthan
313001
00001201090000278177
40.00 18-FEB-2017
768218
00001201090000279128
80.00 18-FEB-2017
Rajasthan
323307
00001201090000281671
16.00 18-FEB-2017
Meghalaya
793001
00001201090000285412
136.00 18-FEB-2017
Assam
786125
00001201090000294288
56.00 18-FEB-2017
Uttar Pradesh
201012
00001201090000294292
136.00 18-FEB-2017
Kerala
695141
00001201090000295925
80.00 18-FEB-2017
Kerala
695586
00001201090000296173
56.00 18-FEB-2017
55&56,INGOLE LAYOUT GODHANI
RD,NEAR VISHWAKARMA MANDIR Maharashtra
ZINGABAI TAKLI NAGPUR
440030
00001201090000297240
56.00 18-FEB-2017
'NIRMAL-VISHWA' 7,ZADE LAYOUT
Maharashtra
BHARATNAGAR NAGPUR
440033
00001201090000298337
56.00 18-FEB-2017
Karnataka
583201
00001201090000299419
56.00 18-FEB-2017
Meghalaya
793001
00001201090000299856
160.00 18-FEB-2017
Meghalaya
793001
00001201090000299860
40.00 18-FEB-2017
Meghalaya
793001
00001201090000299881
136.00 18-FEB-2017
Tamil Nadu
636701
00001201090000301281
56.00 18-FEB-2017
37,JALARAM NAGAR SOCIETY
OPP JIN PETROL PUMP
JAHANGIRPURA SURAT
95. NEHRU BAZAR, MEENAPARA
UDAIPUR
DSB-1,TRL TOWNSHIP BELPAHAR
Orissa
JHARSUGUDA BELPAHAR
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
C/O MAHESHWARI TRADING CO.
G.N.B. ROAD. TINSUKIA
A-105 RAIL VIHAR SECTOR-3
VASUNDHARA GHAZIABAD
GHAZIABAD
SUNITHA BHAVAN
1/111,PUTHENCHANTHA
VETTOOR, VARKALA
TRIVANDRUM
E-36, VSSC HOUSING COLONY
PALLITHURA P O TRIVANDRUM
14/65, OLD MEDAR ROAD, NEAR
MUDDIYAPPA TEMPLE HOSPET
SBI MAIN BRANCH SHILLONG
RAJ BHAVAN SHILLONG
SHILLONG
GREEN VIEW COTTAGE GOLF
LINKS SHILLONG
79, KADAI VEETHI KADATHOOR
DHARMAPURI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
APARNA CHOUDHURY
DR PS CHOUDHURY
PARTHA SARATHI CHAUDHURY
L MR CHAUDHURY
BADARISHA MAWKHLIENG LYNDEM
BMSYIEM
VIMALA P
R MUTHUSAMY
RAVICHANDRAN T
THANGAVELU
2/242, KARAIYANPUDUR
Tamil Nadu
PAPPINAICKAN PATTI NAMAKKAL
637003
00001201090000301336
16.00 18-FEB-2017
DINESH PRAKASHCHAND MUTHA
PRAKASHCHAND MUTHA
6,AHINSANAGAR, JALNA ROAD,
OPP.A.I.R. , AURANGABAD
Maharashtra
431001
00001201090000303196
80.00 18-FEB-2017
SATISH BHANUDASRAO CHAVAN
BHANUDASRAO CHAVAN
SHAKAR NAGAR, AURANGABAD
Maharashtra
431005
00001201090000303728
136.00 18-FEB-2017
First Name
Father/Husband First Name
BHOPAL SINGH
SRI RAM SINGH
CHANDRA KANT ANGARY
LAXAM NARAYAN ANGARY
VASANT BALASAHEB JUNDALE
BALASAHEB
KISHOR JOGAN RANGNEKAR
JOGAN G RANGNEKAR
ASHWINI ANIL LAPALKAR
SHIVASHARAN SIDRAMAPPA JOGUR
K SATHYANARAYANA
SHAILJA DWIVEDI
SONIA ALOK TAPADIA
SUMAN CHANDMAL CHANDIWAL
MOHAMMED FOUZAN KHAN
R M ALAGAPPAN
RAMESH SHRIGOPAL PODDAR
Address
C-290 NEW AVAS VIKAS
KASHIPUR
B-26 GAUTAM NAGAR BHOPAL
BMC SOFTWARE 6TH FLOOR,
MUTHA CHAMBERS SENAPATI
BAPAT ROAD PUNE
A304, PUNAM VIHAR II
SAWALMABI NAGAR NP NAGPUR
13,SWAVALAMBI NAGAR NEAR
RAM MANDIR NAGPUR
H.NO.1-867/B 3 CHANNAVEER
SIDRAMAPPA
NILAYA VENKATESH NAGAR
GULBARGA
S/O K THIMMAYYA SHETTY, NR
KTHIMMAYYA SETTY
URAMMA TEMPLE, 18TH WARD
HOSPET
436 DADABARI EXTN MODI
BNDWIVEDI
COLLEGE ROAD KOTA KOTA
18,SWASTIK NAGAR BADNERA
ALOK N TAPADIA
ROAD AMRAVATI
SANMATI PHOTO COPYING
CENTRE , NEAR GOPAL HALL,
CHANDMAL UTTAMCHAND CHANDIW
SHAHAGANJ OSMANPURA ,
AURANGABAD
11, PALACE GUTTAHALLI MAIN RD
B N SAMIULLA KHAN
NEAR MALLESWARAM 8TH
CROSS BANGALORE
NO.56,BHARATHI DASAN NAGAR,
RAMANATHAN
RAMANATHAPURAM,
COIMBATORE
46,WEST PARK ROAD
SHRIGOPAL
DR.BANERJEE MARG DHANTOLI
NAGPUR
ANIL LAPALKAR
PAZHANIVEL PUNITHA
BALAMURUGAN
PREMKUMAR RAJNARAYAN SINGH
RAJNARAYAN SINGH
NILESH NIRANJAN GANDHI
NIRANJAN GANDHI
SHAILESH SHANKAR ANMAL
SHANKAR ANMAL
YOGESHCHANDRA VITHALBHAI PARMAR
VITHALBHAI J PATEL
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Uttarakhand
244713
00001201090000303975
56.00 18-FEB-2017
Madhya Pradesh
462023
00001201090000305461
56.00 18-FEB-2017
Maharashtra
411016
00001201090000306260
136.00 18-FEB-2017
Maharashtra
440015
00001201090000309052
56.00 18-FEB-2017
Maharashtra
440022
00001201090000309086
56.00 18-FEB-2017
Karnataka
585102
00001201090000310387
100.00 18-FEB-2017
Karnataka
583201
00001201090000312992
20.00 18-FEB-2017
Rajasthan
324009
00001201090000314041
40.00 18-FEB-2017
Maharashtra
444605
00001201090000319109
40.00 18-FEB-2017
Maharashtra
431003
00001201090000320925
136.00 18-FEB-2017
Karnataka
560003
00001201090000325070
16.00 18-FEB-2017
Tamil Nadu
641045
00001201090000334615
10.00 18-FEB-2017
Maharashtra
440012
00001201090000343613
4.00 18-FEB-2017
611001
00001201090000348094
28.00 18-FEB-2017
Maharashtra
421001
00001201090000351014
128.00 18-FEB-2017
Gujarat
395002
00001201090000366831
20.00 18-FEB-2017
Maharashtra
414001
00001201090000368881
4.00 18-FEB-2017
Gujarat
396521
00001201090000371440
136.00 18-FEB-2017
39, MARUNDHU KOTHALAM ROAD,
Tamil Nadu
NAGAPATTINAM NAGAPATTINAM
NR SHARDA FLOUR MILL KAMLA
NEHRU NAGAR ULHASNAGAR 1
ULHASNAGAR
2/4189, ZUNDA SHERI
SAGRAMPURA SURAT SURAT
TAJ COMPLEX, MOCHI GALI, C/O
KALPANA TRADING CO.
AHMEDNAGAR
231-C- SAMROLI RAMNAGAR
CHIKHLI CHIKHLI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
KISHAN BABOO GARG
LATE SRI KNGARG
MEKALA E
S EKAMBARAM
BASANTI SHAH
KANHAIYA LAL SHAH
MAHENDRA RATHI
MOOL CHAND RATHI
ANAKHYA AGARWAL
GHANSHYAM DASS AGARWAL
RAJSHREE GOYAL
GHANSHYAM DASS AGARWAL
IRFAN MOHD SHARIF KUCHAMANWALA
VISHAL HIRABHAI SAVALIYA
PRAVA SINGHANIA
PRATIKSHA GIRIN THAKORE
GIRIN VASUDEV THAKORE HUF
GIRIN VASUDEV THAKORE
R SUKUMAR
DILIP KUMAR DAS
MANOHARAN B
SRINIVASAN J
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Uttar Pradesh
282005
00001201090000372560
48.00 18-FEB-2017
Tamil Nadu
636016
00001201090000385261
136.00 18-FEB-2017
Rajasthan
327024
00001201090000393135
20.00 18-FEB-2017
Rajasthan
342004
00001201090000393671
56.00 18-FEB-2017
West Bengal
734401
00001201090000394479
80.00 18-FEB-2017
617/1,LALA LAJPAT ROY ROAD
West Bengal
ASHRAM PARA SILIGURI SILIGURI
734401
00001201090000394483
80.00 18-FEB-2017
Gujarat
380001
00001201090000405200
24.00 18-FEB-2017
Gujarat
360005
00001201090000410656
4.00 18-FEB-2017
Meghalaya
793001
00001201090000410981
48.00 18-FEB-2017
Gujarat
380054
00001201090000420911
136.00 18-FEB-2017
Gujarat
380054
00001201090000420926
136.00 18-FEB-2017
Gujarat
380054
00001201090000420964
136.00 18-FEB-2017
Tamil Nadu
635601
00001201090000424384
80.00 18-FEB-2017
Assam
781301
00001201090000431269
400.00 18-FEB-2017
Tamil Nadu
614601
00001201090000443063
20.00 18-FEB-2017
Tamil Nadu
635601
00001201090000447754
50.00 18-FEB-2017
E-5 RASHMI NAGAR KAMLA
NAGAR AGRA
NO 3/89-I M G ROAD SALEM (C)
SALEM
BACK JAIN TEMPLE PARTAPUR
HOUSE NO 4 J 23 PRATAP NAGAR
JODHPUR
617/1,LALA LAJPAT ROY ROAD
ASHRAMPARA SILIGURI
1028/2, SURTI KHADKI TAD NI
MOHAMMAD SHARIF KUCHAMANWAL
SERI, JAMALPUR AHMEDABAD
F-82, RAVI RATNA PARK, STREET
HIRABHAI
NO.4, PANCHAYAT NAGAR,
RAJKOT
JANATA FURNITURE THANA
MR GSINGHANIA
ROAD SHILLONG
45,MEGHDEEP APT BODAKDEV
GIRIN THAKORE
VASTRAPUR AHMEDABAD
45,MEGHDEEP APT BODAKDEV
VASUDEV
VASTRAPUR AHMEDABAD
45.MEGHDEEP APARTMENT
VASUDEV THAKORE
BODAKDEV VASTRAPUR
AHMEDABAD
M.M.R. MACHINERY STORES, 107,
MM RAGHUNATHA REDDY
GANDHI ROAD, TIRUPATTUR
VELLORE (DT)
LATE NABIN CH DAS
COLLEGE ROAD, BARPETA
71, BIG BAZAAR STREET
BALASUBBRAMANIAN
THANJAVUR (DT)
PATTUUKKOTTAI
DOOR NO. 7/3, NETHAJI MAIN
L JAYARAMAN
ROAD TIRUPATTUR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
MAYA V HOSKOTE
VINOD M HOSKOTE
C/O MEERA S. KOMBRABAIL MANI
Karnataka
BHUVAN BANTWAL D.K BANTWAL
574211
00001201090000449519
80.00 18-FEB-2017
VISHAL KALYAN MIRCHANDANI
KALYAN
B-409/10 SKYLARLE APARTMENTS
4TH FLOOR NEW KANTWADI
Maharashtra
BANDRA (W) MUMBAI
400050
00001201090000458424
100.00 18-FEB-2017
S SINDHU SINDHU
S SANNATH KUMAR
Tamil Nadu
641001
00001201090000459506
148.00 18-FEB-2017
SONAL MANISH KOTHARI
MANISH KOTHARI
Maharashtra
400080
00001201090000476644
8.00 18-FEB-2017
149 A PALANI SWAMY
APARTMENTS PONNIAH RAJA
PURAM COIMBATORE
3 AHUJA BHUVAN B P CROSS
ROAD 4 MULUND(W) MUMBAI
First Name
Father/Husband First Name
GOVINDLAL NANDLAL JAJU
NANDLAL JAJU
ABHIJIT SINGH DEVICHARAN SINGH
DEVICHARAN SINGH PAWAR
IDA MELWYN FERNANDES
MELWYN FERNANDES
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
413512
00001201090000491688
4.00 18-FEB-2017
441601
00001201090000495625
152.00 18-FEB-2017
576115
00001201090000495912
100.00 18-FEB-2017
Assam
784508
00001201090000496010
40.00 18-FEB-2017
Assam
782002
00001201090000499497
136.00 18-FEB-2017
Karnataka
570011
00001201090000504928
20.00 18-FEB-2017
Orissa
769002
00001201090000520074
32.00 18-FEB-2017
Orissa
769002
00001201090000520416
56.00 18-FEB-2017
Tamil Nadu
600028
00001201090000555215
160.00 18-FEB-2017
Gujarat
361008
00001201090000559583
136.00 18-FEB-2017
JAJU HOSPITAL, AUSA ROAD
Maharashtra
LATUR LATUR
NEHRU WARD COURT ROAD CIVIL
Maharashtra
LINES GONDIA
PALM GROVE KEMMANNU UDUPI Karnataka
NO-05, DHANSIRI, PO- ROWTA,
DARRANG
HOT & COLD, SHIV SADAN,
HAIBARGAON, NAGAON
NO 66 IST STAGE 2ND CROSS
GANGOTHRI LAYOUT MYSORE
QR. NO. A - 132 SECTOR - 6 .
ROURKELA
CONTRACTOR'S COLONY
SECTOR - 6, . ROURKELA
DOOR NO. 1 B, NITHYASHREE
APARTMENT 51, CHAMIERS ROAD
CHENNAI
C/14 PROFESSORS QUARTERS
MEDICAL CAMPUS G.G. HOSPITAL
JAMNAGAR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
SHIVANANDA LUITEL
LATE DHARMANANDA LUITEL
SAUKAT MANIYAR
RAMJAN MANIYAR
RAMKUMAR M
NA
RANJAN PRAKASH RAUTARAY
LATE H N RAUTARAY
VIVEK LALL
VIJAY KRISHAN LAL
PREETHA PARTHASARATHY
PARTHASARATHY
SONAL PRIYAKANT SHAH
PRIYAKANT SHAH
BALKISAN RAMCHANDRA TAORI
RAMCHANDRA TAORI
GURUKRIPA BHAVAN MANKARNA
Maharashtra
PLOT AKOLA AKOLA
444001
00001201090000566998
40.00 18-FEB-2017
SOBHA RANI R
DR JAGAN MOHAN REDDY
DR. REDDY JAGANMOHAN REDDY
H. NO. 40-582-15, DHARMAPET
Andhra Pradesh
CHALLA COMPOUND KURNOOL
518004
00001201090000577157
20.00 18-FEB-2017
SKALAVATHY
SSANKARANARAYANAN
106.NAKKERER STREET
Tamil Nadu
VIRUDHUNAGAR VIRUDHUNAGAR
626001
00001201090000578127
20.00 18-FEB-2017
ACHYUT KUMAR HANDIQUE
HEM KANTA HANDIQUE
Assam
785008
00001201090000591995
160.00 18-FEB-2017
RAVI CHEEDALLA
LAKSHMIKANTHAM
Andhra Pradesh
508207
00001201090000602459
20.00 18-FEB-2017
MANOHAR RAO GUNDA
LINGAIAH
Andhra Pradesh
508207
00001201090000602581
936.00 18-FEB-2017
GUNDA VINODA
WO KOTAIAH
Andhra Pradesh
508001
00001201090000637490
16.00 18-FEB-2017
MUTHULAKSHMI
BALAKRISHNAN
Tamil Nadu
622001
00001201090000651965
40.00 18-FEB-2017
NRAVINDER RAO
NSWAMI RAO
Andhra Pradesh
508213
00001201090000663681
56.00 18-FEB-2017
ABAKRUL AMEEN
ABDUL WAHID
Tamil Nadu
623512
00001201090000669455
8.00 18-FEB-2017
RAMKRISHNA NAGAR, POCINNAMARA , JORHAT
24-34 NEHRUNAGAR
MIRYALGUDA
26-51 main bazar miryalguda
nalgonda Dist
H NO:6-4-58(NEW) 6-4-5
NAGARJUNA COLONY RAMAGIRI
NALGONDA
DOOR NO:16/237, EAST 4TH
STREET,PUDHUKOTTAI
PUDHUKOTTAI
EENADU OFFICE SURYA PET
SURYAPET
12/2000 MOSQUE STREET
ALAGAN KULAM
RAMANATHAPURAM
First Name
Father/Husband First Name
JYOSTNABEN BHARATBHAI MUNGPARA
BHARATBHAI DAYABHAI MUNGPARA
D MURALI
PRADEEP KUMAR S
HARISH SURESH SOMANI
PRANATI DEBNATH
ANIMA BISWAS
M V PRASANNA KUMAR
SATISH VEERAVALLI
PUSHPLATA
RAMA KRISHNA G
MAHABALA RAJU DK
RAMACHANDRAIAHP
GOWTHAMA SRI P
KUMAR JAY SINGH
MANI PUTHETTU MANI
LALITA CHHAPARIA
RAMESHWAR SHRINIWAS RANDAD
UMA KARUVANNUR PUTHAN VEETTIL
VARUGHESE THOMAS
Address
BHARAT 17 KEVADAWADI OPP
GANESH APPT RAJKOT RAJKOT
DOOR NO. 23-1-96 GANDHI ROAD
SUBBA RAO
ONGOLE
SRI KANAKA MAHALAKSHMI SILK
SURENDER S
HO H-NO:3-3-93 BODRAI BAZAR
SURYAPET
HINDI MADHYAMIC SCHOOL MUL
SURESH SOMANI
ROAD CHANDRAPUR
C/O- SRI SUDHAN DEBNATH
KUNJABAN, NEAR CIRCUIT
SRI S DEBNATH
HOUSE, PO- ABHOYNAGAR,
AGARTALA
BARTHAKUR MILL ROAD, NEW
COLONY, HOUSE NO-63, NEAR
SHRI DILIP KR BISWAS
MATRI MANDIR, ULUBARI,
GUWAHATI
MANDECHAVADI HOUSE
M R V BHAT
KRODASHRAMA POST UDUPI
8-1-284/OU/632 O.U COLONY
SRIHARI RAOV
SHAIKPET HYDERABAD
66/6/1-A, ANAND NAGAR NAINI,
SRI SAILASH RAM
ALLAHABAD
9-4-135 TOLICHOWKI GOLKONDA
NARASIMHA RAO
HYDERABAD
#1053 1 MAIN 4TH CROSS RAJU
KANNAPPA D
CLINIC VINOBANAGAR
DAVANGERE
PERIDEPI PO&VILL KONDEPI
RAMAKRISHNAIAH
MANDAL PRAKASAMDIST
DOOR NO.8-527/B PANDARI
DURGA PRASADA RAO
PURAM, 1ST LANE ANJAIAH ROAD
ONGOLE, PRAKASAM DT
NILIMA APARTMENT, NEAR
PN SINGH
APPOLO HOSPITAL, RUNGAGORA
ROAD, TINSUKIA
PUTHETTU FARM, ARIMANY
PKMANI
NOCHIPULLY(PO) (VIA)MUNDUR
PALAKKAD
401- SHRINATH TOWERS
ANIL CHHAPARIA
CENTRAL SPINE VIDHYADHAR
NAGAR JAIPUR
AT MANGALWAR PETH
SHRINIWAS SURAJKARAN RANDAD
AMBAJOGAI DIST BEED BEED
RAKSHASILAN WEST FORT ROAD
GOPINATHANP
PALAKKAD
1F, C' BLOCK PENTA QUEEN CIVIL
ATTHOMAS
LANE ROAD PADIVATTOM,
COCHIN
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Gujarat
360002
00001201090000679423
8.00 18-FEB-2017
Andhra Pradesh
523001
00001201090000682890
20.00 18-FEB-2017
Andhra Pradesh
508213
00001201090000687466
56.00 18-FEB-2017
Maharashtra
442401
00001201090000715302
4.00 18-FEB-2017
Tripura
799005
00001201090000715769
200.00 18-FEB-2017
Assam
781007
00001201090000716141
20.00 18-FEB-2017
Karnataka
576101
00001201090000718512
80.00 18-FEB-2017
Andhra Pradesh
500008
00001201090000722930
56.00 18-FEB-2017
Uttar Pradesh
211008
00001201090000726496
10.00 18-FEB-2017
Andhra Pradesh
500008
00001201090000728037
360.00 18-FEB-2017
Karnataka
577006
00001201090000733771
10.00 18-FEB-2017
Andhra Pradesh
523273
00001201090000734355
10.00 18-FEB-2017
Andhra Pradesh
523002
00001201090000734619
96.00 18-FEB-2017
Assam
786125
00001201090000748347
200.00 18-FEB-2017
Kerala
678592
00001201090000755941
40.00 18-FEB-2017
Rajasthan
302023
00001201090000756740
200.00 18-FEB-2017
Maharashtra
422517
00001201090000773553
12.00 18-FEB-2017
Kerala
678001
00001201090000775761
16.00 18-FEB-2017
Kerala
682024
00001201090000783804
200.00 18-FEB-2017
First Name
Father/Husband First Name
SUBHASH CHOWDHURY
HARIKISHAN CHOWDHURY
P N SATYA
P NARASIMHA MURTHY
ATIKKUMAR JAYANTILAL SHAH
JAYANTILAL SHAH
DR G SUHAS
GJINADATHA
MITUK DEEPAK MODY
DEEPAK M MODY
DROPADI DEVI RUNTHALA
SK RUNTHALA
SWAPAN KUMAR CHANDRA
SHAMBHU NATH CHANDRA
P SANJEEVI
M PARAMASIVAM
SIVA PRASAD K
KRISHNAIAH
MANISH SUBHASHCHANDRA SHAH
SUBHASHCHANDRA
CHANDRA KANTA MEHTA
LATEMAJOR KSGOUR
BASKARAN M
MUTHURAMAN
SARIKA PRASHANT GAIKWAD
PRASHANT GONWANT GAIKWAD
CHANDRAMOHAN SUNDER HEGDE
SUNDER HEGDE
RAVI CHANDRA BABU BATTULA
HANUMAIAH BATTULA
UMESH ASHWINBHAI PATEL
ASHWINBHAI PATEL
BHUPAL SUJATHA
BHUPAL SATYA GURURAJ
ASHOK KUMAR VACHHETA
UMMEDMAL VACHHETA
AJAY V CHHABRIA
VASHULAL L CHHABRIA
Address
JALPAIGURI GLASS HOUSE
DINBAZAR P.O.JALPAIGURI
JALPAIGURI
20/149 TAHSILDAR STREET NEW
PET PALAMANER
75, NYUMARKET, BEHIND BAZAR
ROAD, VAPI-19 VAPI
SAI KRUPA 11TH WARD
KAMALAPUR BELLARY(DIST)
SAME AS STATED BEFORE 601/AWING, ALANKAR CO-OP HSG.
SOC.NEW VENUS TALKIES.
ULHASNAGAR
C 78,NEAR SABOO SCHOOL,
SHASTRI NAGAR, JAIPUR
1/1 N G BASAK ROAD ANANDA
VILLA NEAR MRINALINI CINEMA
KOLKATA
81, F1/2, KURINCHI AVENUE,
MALLAIYADIPATTI NORTH,
RAJAPALAYAM
4-88 NEAR SAI TEMPLE NAGAR
KURNOOL
WARD NO. 2 DEVRAO BABA CHAL
. AKOLA
338,KAILASHPURI BIKANER
BIKANER
STATE BANK OF INDIA SALAI
STREET RAMANATHAPURAM
RAMANATHAPURAM
CUSTODY DEPT., BARDY HOUSE,
14TH VEER NARIMAN ROAD,
FIRST FLOOR, MUMBAI
10 SURYAKIRAN ANAND PARK
AUNDH PUNE
D NO 22-15-16 22ND WARD
PRAKASAM(DT) CHIRALA
631 NR PALDI CHORA PALDI GAM
AHMEDABAD
SATYA LAMINATORS, GLASS- PLY
WOOD SUPPLIERS, T.B.DAM
ROAD, HOSPET.
CHANJI PARK SUBHASH ROAD
FALNA DIST PALI
C-405, 4TH FLR, GREEN PARK APT
SUGARCANE MAIN ROAD
SEERANAICKENPALAYAM
COIMBATORE
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
West Bengal
735101
00001201090000788285
80.00 18-FEB-2017
Andhra Pradesh
517408
00001201090000810149
6.00 18-FEB-2017
Gujarat
396191
00001201090000814844
20.00 18-FEB-2017
Karnataka
583201
00001201090000826634
40.00 18-FEB-2017
Maharashtra
421004
00001201090000828120
60.00 18-FEB-2017
Rajasthan
302016
00001201090000833099
40.00 18-FEB-2017
West Bengal
700080
00001201090000833692
2.00 18-FEB-2017
Tamil Nadu
626117
00001201090000847933
20.00 18-FEB-2017
Andhra Pradesh
509209
00001201090000848616
56.00 18-FEB-2017
Maharashtra
444001
00001201090000857517
56.00 18-FEB-2017
Rajasthan
334001
00001201090000858827
60.00 18-FEB-2017
Tamil Nadu
623501
00001201090000858977
56.00 18-FEB-2017
Maharashtra
400023
00001201090000869140
28.00 18-FEB-2017
Maharashtra
411007
00001201090000880346
80.00 18-FEB-2017
Andhra Pradesh
523155
00001201090000881335
50.00 18-FEB-2017
Gujarat
380007
00001201090000893450
40.00 18-FEB-2017
Karnataka
583201
00001201090000897501
136.00 18-FEB-2017
Rajasthan
306116
00001201090000899034
40.00 18-FEB-2017
Tamil Nadu
641007
00001201090000903664
40.00 18-FEB-2017
First Name
Father/Husband First Name
NASIR ABDULKADAR RAVDA
ABDULKADAR
VENKATA RATNAM TANTRAVAHI
T S R MURTHY
ARCHANA AGNIHOTRI
VSAGNIHOTRI
SHARAD KUMAR JAIN
KUMAR
SHWETA SHARAD JAIN
SHARAD KUMAR JAIN
SHYAMSUNDAR RAMBILAS LOHIYA
RAMBILASJI
SIDDALINGESH JAYASHIL KERUDI
JAYASHIL
ANOOP KUMAR
VS MANIKMALANI
NAROTTAM VISHWANATH JOSHI
VISHWANTH JOSHI
RENDO CHACKO
CHACKO JACOB
VALSALA MENON
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Gujarat
360575
00001201090000906080
48.00 18-FEB-2017
Andhra Pradesh
533005
00001201090000909201
4.00 18-FEB-2017
Uttar Pradesh
206001
00001201090000913140
80.00 18-FEB-2017
Gujarat
360001
00001201090000921090
132.00 18-FEB-2017
Gujarat
360001
00001201090000923370
120.00 18-FEB-2017
Maharashtra
431601
00001201090000923406
28.00 18-FEB-2017
Karnataka
580001
00001201090000947189
4.00 18-FEB-2017
Rajasthan
305001
00001201090000953868
56.00 18-FEB-2017
Maharashtra
400049
00001201090000959840
68.00 18-FEB-2017
THOMBIKOTTIL HOUSE KANJOOR
Kerala
PUDUKAD P O THRISSUR
680301
00001201090000981239
2.00 18-FEB-2017
SANKARANKUTTY MENON
KELAMANGALATH HOUSE
S.R.M.ROAD ERNAKULAM
ERNAKULAM
Kerala
682012
00001201090000983202
60.00 18-FEB-2017
KCARUN
CHANDRASEKARAN
38, NORTH CAR STREET,
KANJIKOVIL (PO), ERODE ERODE
Tamil Nadu
638116
00001201090000989086
16.00 18-FEB-2017
PRADEEP KUMAR GUPTA
BRIJ LAL GUPTA
49-GURUBAKSH VIHAR KANKHAL
HARDWAR HARDWAR
Uttarakhand
249408
00001201090000994094
56.00 18-FEB-2017
VENKATESWARLU EMMADI
NARAYANA
Andhra Pradesh
508001
00001201090000996199
8.00 18-FEB-2017
SHIVA KUMAR M D
DAKSHINA MURTHY M
Karnataka
572201
00001201090000998561
40.00 18-FEB-2017
KIRTHI KUMAR
TUGRAJ GOMRAJ
Karnataka
572202
00001201090000999584
40.00 18-FEB-2017
PINTU MAITI
SHAKTI MAITI
West Bengal
734405
00001201090001000388
8.00 18-FEB-2017
D NARAYANA RAO
LNRDESHMUKH
Andhra Pradesh
500008
00001201090001008511
60.00 18-FEB-2017
JANSIRANI B
BADRINATH
Tamil Nadu
635112
00001201090001010696
40.00 18-FEB-2017
C/O. MEMANWADA NEAR NAGINA
MASJID . PORBANDAR
44 SBI OFFICERS COLONY
NAGARJUNA NAGAR
VALASAPAKALA KAKINADA
189, KALPANA NAGAR CIVIL LINES
ETAWAH MATHURA
BUNGLOW NI - 26 KOTHI
COMPOUND RAILWAY COLONY
RAJKOT
BUNGLOW NO.26 KOTHI
COMPOUND RLY COLONY
RAJKOT
MAHESH VIDYUT
VAZIRABAD,NANDED NANDED
RUCHI RESTURANT P B ROAD
DHARWAD
AA;VASANT VIHARAA; 8/33
SUBHASH COLONY TOPDARA
AJMER
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
BHAVANI RESIDENCY F NO-103 H
NO-1-9-285/4/6/B RAM NAGAR
GUNDA HYDERABAD
DOORNO .35, THAMSIAN PETTAI,
KAVERIPATTINAM,
KAVERIPATTINAM
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
VENKA REDDY DAGGUMATI
VENKATARAMI REDDY
VENKAIAH SADU
GURAVAIAH
B PARTHIBAN
BHASKARAN
NAGASULOCHANA DEVI CHINNI
SO KOTESWARARO
SATHYA KESAVA RAO DRONAMRAJU
DVNARASIMHA RAO
MANOJ KUMAR A
P GOPALA MENON
SHAILAJA K S
ESWARA CHANDRA K S
PUTHENPURACKAL JOSEPH JOSE
PUTHENPURACKAL SOURIAR JOSEP
NAYNABEN DWARKADAS PABARI
DWARKADAS
RAVINDRA PRASAD CH
LINGAIAH
CH BIKSHAM
LINGAIAH
ADILAKSHMI MUKUNDAM
VENKATESWARLU
VENKATESWARLU M
BUJJI REDDY
SIDDALINGESHWAR MAHANTAPPA KODI
MAHANTAPPA D KODI
S DINESH KUMAR
K SHIVANAND SHARMA
DAMODAR JAMNADAS KANANI
JAMNADAS
SHYAM SUNDAR AGRAWALA
MAHABIR PRASAD AGRAWALA
VIKRAM KUMAR
HANUMANMAL
Address
3RD FLOOR 303 MAHALAKSHMI
DIMONDTOWERS SANTHAPET
ONGOLE
H.NO 1-69 VEMULAPALLI
NALGONDA (Dist) VEMULAPALLI
4,BHARATHIYAR STREET,
ILAYANGUDI ILAYANGUDI
DR NO 32-32-1 SOUTH ADDANKI
PRAKASAM Dist ADDANKI
1-1-491 CHAITANYAPURI OPP NIT
PETROL PUMP WARANGAL
DWARAKA DR. A.R. MENON ROAD
THRISSUR THRISSUR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Andhra Pradesh
523001
00001201090001013722
8.00 18-FEB-2017
Andhra Pradesh
508207
00001201090001025801
56.00 18-FEB-2017
Tamil Nadu
630702
00001201090001034369
40.00 18-FEB-2017
Andhra Pradesh
523201
00001201090001040157
56.00 18-FEB-2017
Andhra Pradesh
506004
00001201090001046066
8.00 18-FEB-2017
Kerala
680001
00001201090001053831
16.00 18-FEB-2017
577201
00001201090001058669
60.00 18-FEB-2017
999999
00001201090001069704
200.00 18-FEB-2017
363001
00001201090001083480
104.00 18-FEB-2017
508001
00001201090001101821
56.00 18-FEB-2017
Andhra Pradesh
508001
00001201090001106891
56.00 18-FEB-2017
Andhra Pradesh
523211
00001201090001114370
4.00 18-FEB-2017
Andhra Pradesh
523002
00001201090001114391
80.00 18-FEB-2017
Karnataka
581212
00001201090001116699
40.00 18-FEB-2017
Tamil Nadu
641001
00001201090001121333
40.00 18-FEB-2017
Gujarat
361345
00001201090001127470
20.00 18-FEB-2017
Orissa
752050
00001201090001136523
20.00 18-FEB-2017
Karnataka
572143
00001201090001147611
40.00 18-FEB-2017
W/O ESHWARA CHANDRA KS 72/1
SRI GANAPATHI NALAYA 1ST
Karnataka
FLOOR 1A RAJENDRA SHIMOGA
AL AHLIA GULF LINE COCACOLA, .
NA
ALAIN
8-B, PARSHAVANATH COMPLEX,
Gujarat
JUNCTION ROAD,
SURENDRANAGAR
OPP GOVT JR COLLEGE(BOYS) D
Andhra Pradesh
V K ROAD NALGONDA NALGONDA
H NO 5-10-7 D V K ROAD
MAANYAM CHELKA NALGONDA
W/O RAMA MOHAN RAO M R P C/O
MEO OFFICE PRAKASAM DIST
MADDIPADU
3-12 60 FEET ROAD
SATYANARAYANA PURAM
PRAKASAM DIST ONGOLE
30,WARD NO.2 ,TQ SHIGGAON
POST TADAS DIST HAVERI
SHIGGAON
149-A, PALANISWAMY
APARTMENTS, PONNIAH RAJA
PURAM COIMBATORE
177,1ST VILLAGE MITHAPUR
MITHAPUR
SHYAM SUNDAR AGRAWALA POJATNI,DIST-KHURDA JATNI
JAIN BUILDING CHURCH ROAD
POST HIRIYUR DIST
CHITRADURGA HIRIYUR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
DIGANTA RANJAN PATGIRI
MR H R PATGIRI
Assam
781006
00001201090001147970
40.00 18-FEB-2017
VENKATA UMA MAHESH NANDURI
VENKATA RAJU NANDURI
Andhra Pradesh
506004
00001201090001155124
80.00 18-FEB-2017
JAYANTILAL MANILAL PATEL
MANILAL B PATEL
GAYATRI NAGAR SOCIETY
COLLAGE ROAD, KHUNDH
CHIKHLI, DIST: NAVSARI CHIKHLI
Gujarat
396521
00001201090001166909
20.00 18-FEB-2017
NIRANJAN VUPPALA
SURYA NARAYANA VUPPALA
H NO 1-2-168/1 KUDA KUDA ROAD
Andhra Pradesh
NALGONDA DIST SURYAPET
508213
00001201090001167708
24.00 18-FEB-2017
SREENIVASA RAO KURAPATI
VENKATA RAJAM KURAPATI
H NO 1-4-249/23/A SANTHOSH
SRINILAYAM NEAR GOVT
PRIMARY SCHOOL SURYAPET
NALGONDA DIST
508213
00001201090001173359
40.00 18-FEB-2017
MAHESHCHANDRA CHITARMAL GUPTA HUF
CHITARMAL
5-VING NO-2 YOGESHWAR
Maharashtra
COMPLEX ANANDNAGAR NANDED
430605
00001201090001173650
80.00 18-FEB-2017
PRITPAL SINGH BAINS
DSBAINS
54-C URBAN ESTATE PH-II
JALANDHAR JALANDHAR
Punjab
144003
00001201090001179601
12.00 18-FEB-2017
PRAKASH RAMCHANDRA PIMPLE
RAMCHANDRA PIMPLE
27, GAJANAN KRIPA, GARKHED,
SAHAYOGNAGAR, AURANGABAD
Maharashtra
431001
00001201090001184831
20.00 18-FEB-2017
JAYSHREE MAHESH MITALIYA
ASHOKBHAI ODHAVJI MITALIYA
Maharashtra
421201
00001201090001204371
8.00 18-FEB-2017
praveen gupta
harikishan gupta
Madhya Pradesh
456331
00001201090001208832
50.00 18-FEB-2017
RAJESHWAR PRASAD AGRAWAL
SN AGRAWAL
Uttar Pradesh
211003
00001201090001215054
40.00 18-FEB-2017
West Bengal
735101
00001201090001217110
40.00 18-FEB-2017
Uttar Pradesh
211003
00001201090001223496
20.00 18-FEB-2017
Uttar Pradesh
232109
00001201090001224506
8.00 18-FEB-2017
Tamil Nadu
625106
00001201090001264119
50.00 18-FEB-2017
Andhra Pradesh
517501
00001201090001271692
20.00 18-FEB-2017
MADDIPADU MANDAL PRAKASAM
Andhra Pradesh
DIST INAMANAMELLURU
523211
00001201090001271732
408.00 18-FEB-2017
ARUN KUMAR SEN
LATE NAGENDRA NATH SEN
VINOD KUMAR
MR VISHWA PRAKASH
VIJENDRA SINGH
SHIV RAJ SINGH
SSARAVANAN
SUBRAMANI
V DHANASEKHAR
VENKATA RAJU VADDADHI
A VENKATASWAMI REDDY
AVULA KOTI REDDY
Address
HOUSE NO-6, KARMABIR
BORDOLOI PATH, WIRELESS,
DISPUR, PO- ASSAM
SACHIVALAYA, GUWAHATI
102 RAGINI ENCLAVE PRAGATHI
NAGAR PHASE 2 NEAR N I T
PETROL PUMP KAZIPET
WARANGAL
F-8,ANAND DEEP BLDG NO-4
BEHIND ANDHRA BANK, PENDSE
NAGAR RD NO-2, DOMBIVALI (E)
THANE
17/6 grasim staff colony birlagram
nagda nagda
7, MAHAJANI TOLA, ALLAHABAD
C/O.BALAKA NETAJI PARA P.O.&
DIST JALPAIGURI JALPAIGURI
7/13, LAKHPAT RAI LANE
BAHADUR GANJ ALLAHABAD
TARAPUR BANKA SEMREE
AKORHA . ALLAHABAD
NO 7/4A GANDHI NAGAR 1ST
STREET MELUR MADURAI
HOUSE NO 156 PORLA STREET
TIRUPATI
Andhra Pradesh
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
VENKATA SESHAIAH THATIKONDA
VENKATA SUBBAIAH T
AMRATBHAI KHUSALBHAI PARMAR
KHUSSALBHAI
HANSABEN HARGOVIND PANCHMATIA
HARGOVIND
DHANANJAYA G
GAVIRANGAIAH T
LINGAREDDY M
JALI REDDY MADAGAM
KRISHNA HEMENDRA RUPAREL
HEMENDRA D RUPAREL
KHEEMRAJ
MISHRIMALJI
SHIRLEY THOMAS S
BAIJU BENJAMINE
JOSHY BALAKRISHNAN
BALAKRISHNAN
MENDAL JOSE
BHAIRAV VASUDEV KAMAT
VIKASH AGARWALA
ARVINDSINH SAJJANSINH CHAMPAVAT
KIRAN SAXENA
N RAJAMANI
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Andhra Pradesh
523279
00001201090001271825
20.00 18-FEB-2017
Gujarat
396510
00001201090001280059
4.00 18-FEB-2017
L-8 AMBIKA PARK-N AMBIKA PRAK
Gujarat
RAIYA ROAD RAJKOT RAJKOT
360007
00001201090001283522
300.00 18-FEB-2017
Karnataka
572201
00001201090001284847
60.00 18-FEB-2017
Andhra Pradesh
522001
00001201090001287848
240.00 18-FEB-2017
Gujarat
380051
00001201090001288419
100.00 18-FEB-2017
Karnataka
583203
00001201090001304712
88.00 18-FEB-2017
Kerala
691003
00001201090001306952
40.00 18-FEB-2017
Kerala
683572
00001201090001309480
80.00 18-FEB-2017
Kerala
686512
00001201090001309915
56.00 18-FEB-2017
Karnataka
581350
00001201090001319391
8.00 18-FEB-2017
West Bengal
700006
00001201090001321905
28.00 18-FEB-2017
Gujarat
383001
00001201090001322590
136.00 18-FEB-2017
Gujarat
361140
00001201090001323478
16.00 18-FEB-2017
Tamil Nadu
638455
00001201090001326329
20.00 18-FEB-2017
5-102 PRAKASAM DIST
TANGUTURU MANDAL M
NIDAMANURU
AT PO ANAVAL TA MAHUVA DI
SURAT ANAVAL ANAVAL
88 HALEPALYA TIPTUR TALUK
TUMKUR DIST TIPTUR
D.NO 13-8-7, GUNTURVARI
THOTA, 7TH LANE GUNTUR
23, SHYAM SUNDAR BUNGLOW,
B/H, ANAND NAGAR CROSS
ROAD, VEJALPUR AHMEDABAD
521 SGS TALKIES LANE, 10th
WARD , OPP. SGS TALKEIS,
HOSPET
ANUGRAHA OPP MADATHIL
POOVANPUZHA KAVANAD PO
KOLLAM
KAVUNGAL HOUSE NAYATHODE
P O ANGAMALY ANGAMALY
POOVATHUMKAL HOUSE,
PARATHODU P O KANJIRAPALLY
KOTTAYAM
AT POST DASANKOPPA TQ: SIRSI(
VASUDEV GANAPAYYA KAMAT
N K ) DASANKOPPA
26, P.K. TAGORE STREET
KAMAL KUMAR AGARWALA
NATOON BAZAR KOLKATA
KOLKATA
31,GOLDEN PARK NRSAJJANSINH DHANESINH CHAMPAVADOLATVILAS PALACE
MAHAVIRNAGAR HIMATNAGAR
L-5/17 D.C.C COLONY DIGVIJAY
RAJESH BABU SAXENA
GRAM SIKKA JAMNAGAR
46-E BHARATHIYAR STREET
NALLASWAMY GOUNDER
ERODE ROAD KAVINDAPADI
ERODE
JOSEKUTTY JOSEPH
Proposed Date of
transfer to IEPF (DDMON-YYYY)
JACOB JOHN
JOHN
SANKARAMANGALAM TOWERS T
Kerala
K ROAD TIRUVALLA TIRUVALLA
689101
00001201090001339530
320.00 18-FEB-2017
VENKATESWARLU CHANDA
RAMA NARSAIAH CHANDA
H NO 14-45-1 SEETARAMPURAM
Andhra Pradesh
NANDIPAHAD ROAD MIRYALGUDA
508207
00001201090001371408
56.00 18-FEB-2017
DALPATSINH BABUSINH RATHOD
BABUSINH DHANESINH RATHOD
MAHAVIRNAGAR C/O,
MAHAVIRPAN PALACE
MAHAVIRNAGAR HIMATNAGAR
383001
00001201090001375172
8.00 18-FEB-2017
Gujarat
First Name
Father/Husband First Name
EDWIN JOSEPH VIMAL BASTIN
EDWIN JOSEPH
NISHITA DATHARAM GAMBHIRA
RAGHAVA BOOBA RAI
NISHANTH KONDAPAKA
CHANDRA MOHAN RAO
ASHIM KUMAR DAS
KESHAB CHANDRA DAS
VIPINKUMAR CHANDRAKANTBHAI PATEL
CHANDRAKANTBHAI
JOHNS ABRAHAM
ABRAHAM KM
AALAMPALLY ASHOK
NARSIMHA RAO
RAJAGOPALAN E V
BALAKRISHNAN NAIR
SHYAMAL KUMAR MITRA
SAILENDRA NATH MITRA
SHASHIKANTH MULJIBHAI GOHEL
MULJIBHAI
VIVEKANAND GOPALRAO KASARALIKAR
GOPALRAO
MANIK SUKHADEO GIRGUNE
SUKHADEO
MADHU JAUHARI
SRWAN KUMAR JAUHRI
KARUPPUSAMY ARUMUGASAMY
KARUPPUSAMY
JAMPANA VIJAYALAKSHMI
KISHORE J
BALBIR SINGH
UJAGAR SINGH
SHUBHADA RAJKUMAR AGARKAR
RAJKUMAR AGARKAR
SRINATH Y R
RAVINDRANATH
Address
113 SATTUR ROAD
SRIVILLIPUTTUR PO
VIRUDHUNAGAR DT
SRIVILLIPUTTUR
SANATHANI KULUR
GUDDEANGADI MANGALORE
ADP PVT LTD, RAJBHAVAN ROAD,
6-3-1091/C/1, FORTUNE 9,
SOMAJIGUDA HYDERABAD
AUROVIL PALLY SADHANPUR
BURDWAN
AMINPURA AT & POST RANUJ
DIST PATAN PATAN
KOTTAKUPURATHU HOUSE
ELANTHOOR P.O
PATHANAMTHITTA
PATHANAMTHITTA
H.NO:14-442 GEETHAMANDHIR
MIRYALGUDA MIRYALGUDA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Tamil Nadu
626125
00001201090001376731
40.00 18-FEB-2017
Karnataka
575013
00001201090001376955
100.00 18-FEB-2017
Andhra Pradesh
500082
00001201090001381302
6.00 18-FEB-2017
West Bengal
713101
00001201090001386617
4.00 18-FEB-2017
Gujarat
364275
00001201090001390733
4.00 18-FEB-2017
Kerala
689643
00001201090001398386
20.00 18-FEB-2017
Andhra Pradesh
508207
00001201090001398791
56.00 18-FEB-2017
676305
00001201090001399151
40.00 18-FEB-2017
West Bengal
711112
00001201090001404105
16.00 18-FEB-2017
Maharashtra
431601
00001201090001407085
40.00 18-FEB-2017
Maharashtra
431605
00001201090001408186
8.00 18-FEB-2017
Maharashtra
413705
00001201090001409365
8.00 18-FEB-2017
Uttar Pradesh
211003
00001201090001425438
40.00 18-FEB-2017
Tamil Nadu
624208
00001201090001429086
16.00 18-FEB-2017
Andhra Pradesh
523002
00001201090001439360
40.00 18-FEB-2017
Maharashtra
414001
00001201090001452597
32.00 18-FEB-2017
Maharashtra
444001
00001201090001458109
40.00 18-FEB-2017
Andhra Pradesh
517325
00001201090001465074
8.00 18-FEB-2017
KANDENGAL (HO) KUTTOOR
Kerala
NORTH AR NAGAR MALAPPURAM
JAGACHA HOSPITAL ROAD P.O:
GIP COLONY DIST: HOWRAH
HOWRAH
THE POPULAR TAILOR OPP
KALAMINDIR PATNI COMPLEX
NANDED
64 GOKUL ASHOKNAGAR
NANDED
SHIVAM MEDICAL STORES,
STATION ROAD, A/P/TAL:RAHURI,DIST:-AHMEDNAG
RAHURI
22/17-A ,CHAK, ZERO ROAD,
ALLAHABAD ALLAHABAD
5-5 main road, ajis nagar,Arup
(EXTN) dindugal
D.NO.19-7-24 BANDLAMITTA T R
ROAD ONGOLE
SHIVMANGAL APARTMENT,
GULMOHAR ROAD, IN FRONT OF
POLICE CHOWKI AHMEDNAGAR
SATI KRUPA VIDUIT COLONY
ROUND ROAD PRIYA CLASS
AKOLA DIST-AKOLA AKOLA
XV-278-6 SUBASH ROAD
MADANAPALLE CHITTOOR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
PINCode
Folio Number of Securities Amount
Due(in Rs.)
VEERAMALLA SATYANARAYANA
KANAKAIAH VEERAMALLA
H.NO: 5-309/3
NEREDCHARLA(Post) NALGONDA Andhra Pradesh
(Dist) NEREDCHARLA
508218
00001201090001471223
56.00 18-FEB-2017
HAMZA K
MOHAMMED HAJI
Kerala
673642
00001201090001490563
4.00 18-FEB-2017
RAJESHKANNAN
ILANGO
Tamil Nadu
623707
00001201090001510059
16.00 18-FEB-2017
MUKESHKUMAR SOMCHANDBHAI SHAH
SOMCHANDBHAI
Gujarat
364270
00001201090001515705
4.00 18-FEB-2017
JAGALUR PADMANABHARAO JAYATHIRTHA
PADMANABHA RAO
Karnataka
577501
00001201090001519178
20.00 18-FEB-2017
ASHOKKUMAR JHINABHAI GANDHI
JHINABHAI BHANABHAI GANDHI
Gujarat
396521
00001201090001526510
10.00 18-FEB-2017
NIRMALA MURALEEDHARAN
MURALEEDHARAN S
Kerala
682016
00001201090001540681
16.00 18-FEB-2017
RAJESH KESHARI
TARKESHWAR NATH KESHARI
Uttar Pradesh
233001
00001201090001541763
2.00 18-FEB-2017
ASHKARALI P C
MOIDEEN
Kerala
673572
00001201090001542484
2.00 18-FEB-2017
SURESH RAO MOGRAL
MADHAVA RAO
SPANDANA,712,2ND CROSS 12TH
MAIIN, RBI LAYOUT J P NAGAR
Karnataka
7TH PHASE,BANGALORE
BANGALORE
560078
00001201090001547351
40.00 18-FEB-2017
ARUP ROY
AKHIL ROY
TAMBULBARI(NEAR BARUAH
BLDG.), TINSUKIA, TINSUKIA
Assam
786125
00001201090001550299
100.00 18-FEB-2017
BIJU SOMAN P
SOMASUNDARAN PARAKKAL
RAJAGIRI ,LAKSHMI NAGAR WEST
Kerala
FORT THRISSUR THRISSUR
680004
00001201090001557830
136.00 18-FEB-2017
MAHESH KUMAR
RAMCHANDRA SAH
735215
00001201090001570332
40.00 18-FEB-2017
ROHIT NINAN MATHEWS
VIJAY NINAN MATHEWS
682025
00001201090001574755
200.00 18-FEB-2017
DINESH JACOB KURIYAN
KURIAN K ABRAHAM
673602
00001201090001575706
64.00 18-FEB-2017
SANGITA SOMESH HINGMIRE
SOMESH GOURIHAR HINGMIRE
Maharashtra
402301
00001201090001585351
12.00 18-FEB-2017
K NAGESH SHARMA
M NARASIMHA BHAT
Karnataka
574220
00001201090001589035
40.00 18-FEB-2017
KOLLODIKA HOUSE MONGAM
MALAPPURAM CALICUT
NO5/390 JAWAHAR STREET,
PARAMAKUDI PARAMAKUDI
SARVODAY SOCIETY ATPALITANA PALITANA
MANAGER, C G B,NO.12, 5TH B
CROSS,JOGIMATTI NEW
EXTENSION CHITRADURGA
B/H SMALL MASJID OLD VALSAD
ROAD, CHIKHLI TAK : CHIKHLI,DI
:NAVSARI CHIKHLI
BHARATHEEYAM, K S N MENON
ROAD, RAVIPURAM ERNAKULAM
BANSHI BAZAR GAZIPUR
KOTTAKKUNNUM CHALIL (H)
ELETIL P.O., KODUVALLI(VIA)
CALICUT ELETIL
State
ACCT SECTION 4 WING AF, C/O 56
West Bengal
APO. AGRA CANTT
35/706A NORTH JANATHA ROAD
Kerala
PALARIVATTOM KOCHI
MANAGER CALICUT ESTATE
Kerala
KODDARANCHI MUKKOM CALICUT
B-8, AUDUMBAR APARTMENT,
CHAVDAR TALE, MAHAD-RAIGAD
MAHAD
SHREENIDHI MUNDAJE
PADNOOR VILLAGE PUTTUR DK
PUTTUR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
SENTHIL MURUGAN B
BAGEEIRATHAN
SREELAL V B
V S BHASURANGAN
TAUSEEF NOORMOHD SHAIKH
NOORMOHD SHAFI SHAIKH
B SAHUL HAMEED
M A K BAHURDEEN
SAGAR SUNEJA
RAMESH SUNEJA
NAGALAXMI V
T SRINIVAS
KANNAN K
KANDASAMY
CHARU LATA BHELA
RANJEET PRATAP SINGH BHELA
RAMCHANDRA SANTOSHKUMAR DADHICH
SANTOSH JANAK SHARMA
RAJAGOPAL REDDY CHAMALA
SRINIVASU REDDY CHAMALA
VIVEK KUMAR
SRI SANJEEV KUMAR
K CHITHRA
KANNA
M NAGARAJAN
MALAISAMY GOUNDER
BHAVINI RAKESH GANDHI
RAKESH MOHANLAL GANDHI
JITENDRA PRASHURAM KHASGIWALE
PRASHURAM ANANT KHASGIWALE
SOHAM SAMANTA
PRASANTA SAMANTA
HEMALATHA KAMATH
M VENKATRAMANA KAMATH
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
641001
00001201090001590211
20.00 18-FEB-2017
690504
00001201090001592031
56.00 18-FEB-2017
414003
00001201090001592202
10.00 18-FEB-2017
627005
00001201090001602678
44.00 18-FEB-2017
474001
00001201090001614041
48.00 18-FEB-2017
508213
00001201090001615311
120.00 18-FEB-2017
DOOR NO:4 NADIMUTHU NAGAR
Tamil Nadu
PATTUKKOTTAI (TK) THANJAVUR
614602
00001201090001628411
40.00 18-FEB-2017
C/O LT COL RPS BHELA 87/4 MALL
Rajasthan
ROAD NASIRABAD NASIRABAD
305601
00001201090001631990
4.00 18-FEB-2017
Maharashtra
402309
00001201090001640055
16.00 18-FEB-2017
Andhra Pradesh
506001
00001201090001643003
100.00 18-FEB-2017
Bihar
800001
00001201090001646515
148.00 18-FEB-2017
Tamil Nadu
638011
00001201090001646901
40.00 18-FEB-2017
Tamil Nadu
638116
00001201090001646914
100.00 18-FEB-2017
Gujarat
396001
00001201090001653081
8.00 18-FEB-2017
Maharashtra
402301
00001201090001658075
8.00 18-FEB-2017
West Bengal
700091
00001201090001663444
4.00 18-FEB-2017
576227
00001201090001664049
136.00 18-FEB-2017
KUMARAGAM GROUND FLOOR
Tamil Nadu
261 UPPARA STREET
COIMBATORE
SREEMANDIRAM NOORANAD P O
Kerala
ALLEPPEY TRIVANDRUM
NEAR SAVEDI MASJID, SAVEDI,
Maharashtra
AHMEDNAGAR A/P/TAL/DIST:AHMEDNAGAR AHMEDNAGAR
39, MUHAIDEEN THERU
Tamil Nadu
ALWARTHIRUNAGARI TUTICORIN
50,RAM BAGH COLONY SHINDE KI
Madhya Pradesh
CHAWANI GWALIOR
H-NO:1-6-141/7/3/B12/1 NEAR
GAYATHRI NURSING HOME VIDYA Andhra Pradesh
NAGAR SURYAPET
VINTI HSG. COLONY,
NANGALWADI, MIDC, MAHAD,
DIST-RAIGAD MAHAD
H NO: 2-10-897 BANK COLONY
WADDEPALLY WARANGAL
FLAT NO. 501(A) HARI OM
APARTMENT NEW DAKBANGLA
ROAD PATNA
137, NEW TEACHERS COLONY,
T.V.K. STREET, ERODE ERODE
MUTHU GOUNDAN
PALAYAM,VELLIAN
KADU,KANGIKOVIL(VIA),THANEER
PANDAL
PALAYAM(P.O),PERUNDURAI
ERODE
NR SUKRUTI APPT OPP-PRERNA
SOCITY TITHAL ROAD VALSAD
VALSAD
1224, AT-MAHAD, CHAUDAR TALE
DIST-RAIGAD MAHAD
AJ-296 SECTOR-2 SALT LAKE
KOLKATA
W/O VENKATRAMANA KAMATH
Karnataka
SHANKARNARAYANA KUNDAPUR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
PRASOON NATH BARNWAL
GUPTESHWAR NATH BARNWAL
PART NO- 119, 4, MUCHI MAHAL
SADAR BAZAR, BARRACKPUR
CANT 24 PARGANAS NORTH
KOLKATA
West Bengal
743101
00001201090001664302
20.00 18-FEB-2017
MANMEET SINGH
GURINDER SINGH
147001
00001201090001670084
20.00 18-FEB-2017
742148
00001201090001672364
20.00 18-FEB-2017
742148
00001201090001674775
18.00 18-FEB-2017
683513
00001201090001677586
50.00 18-FEB-2017
110096
00001201090001679224
40.00 18-FEB-2017
231001
00001201090001682575
160.00 18-FEB-2017
396191
00001201090001684363
8.00 18-FEB-2017
MD REGAUL KARIM
MOHAMMAD ATAUR RAHAMAN
SUBIR KUMAR PANDEY
PRABODH KUMAR PANDEY
PALLASHERIAL RAJAGOPALAN AJITHKUMAR
RAJAGOPALAN
S RAMA KRISHNAN
R SUNDERAM
RAM SUCHIT PANDEY
TULSI RAM PANDEY
SHAH SHEFALI HARSHAD
HARSHAD SEVTILAL SHAH
SUSHILA SINGH
NA
F-88, RAJPURA COLONY PATIALA Punjab
VILL-UTTAR SUDARSANGANG
West Bengal
P.O.- & PS.-LALGOLA DIST.MURSHIDABAD MURSHIDABAD
STATION ROAD, P.O LALGOLA, DTWest Bengal
MSD MURSHIDABAD
AISHWARYAM PERUVARAM
Kerala
PARAVUR KOCHI
50-D, POCKET-I MIG FLATS
Delhi
MAYUR VIHAR PHASE-III DELHI
BARKACHA KALA MIRZAPUR
Uttar Pradesh
MIRZAPUR
VIRTI PLOT NO 10 ALKAPURI
Gujarat
SOCIETY VAPI
Uttar Pradesh
BHAYSAYIA TOLA MIRZAPUR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
231001
00001201090001689821
20.00 18-FEB-2017
691011
00001201090001695827
40.00 18-FEB-2017
USHAVIJAYYEWALE
VIJAY LEXMAN YEWALE
VIKRAM NIVAS C.S.NAGARBEACH
Kerala
NORTH KOLLAM KOLLAM
USHA MAANI
CHANDRA SEKARAN
SAI KRISHNA, 40/2 PERUMAL
SOUTH CAR STREET
Tamil Nadu
TIRUNELVELI-TOWN TIRUNELVELI
627006
00001201090001699893
20.00 18-FEB-2017
B VENKATA PRASADA RAO
SINGAIAH BEZAWADA
8-3-976/64 SHALIVAHANA NAGAR
Andhra Pradesh
YELLA REDDY GUDA HYDERABAD
500073
00001201090001703459
200.00 18-FEB-2017
MOORTALA SRINIVASA REDDY
NARSI REDDY MOORTALA
C/O EENADU OFFICE MADIKONDA
Andhra Pradesh
KAZIPET WARANGAL
506004
00001201090001714129
56.00 18-FEB-2017
MAHENDRA SINGH
KISHAN SINGH
Uttar Pradesh
284003
00001201090001717947
8.00 18-FEB-2017
CHANDRA S
PANDU
Tamil Nadu
636113
00001201090001728748
20.00 18-FEB-2017
MAHESH KUMAR
RAGHU NATH
Punjab
160059
00001201090001734221
30.00 18-FEB-2017
ASHOK SARKER
LATE BHOLANATH SARKER
West Bengal
735101
00001201090001745318
40.00 18-FEB-2017
MILIND HITANSHU PATEL
HITANSHU
Maharashtra
425412
00001201090001748114
8.00 18-FEB-2017
120 MASIHA GANJ SIPRI BAZAR
JHANSI
NO.51, GANDHI NAGAR,
THAMMAMPATTY, GANGAVALLI
TALUK. SALEM
K.N.-367,GALI NO-6 DASMESH
COLONY BALONGI,DIST-ROPAR
CHANDIGARH
ASHOK NAGAR(ANGSHIK) 11
KOTWALI , JALPAIGURI
JALPAIGURI
53 GIRIVIHAR HOUSING SOCIETY
TALODA ROAD AT POSTNANDURBAR NANDURBAR
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
RANA PAUL
BHIM CHANDRA PAUL
LOKNATH BHAVAN, TAMBULBARI
ROAD, TINSUKIA
Assam
786125
00001201090001778918
160.00 18-FEB-2017
T V MOHANAPRIYA
RAJAGOPAL KUPPUSAMY
P56,7TH MAIN SECTOR10 LIC
COLONY,JEEVAN BHIMA NAGAR
HAL3RD STAGE BANGALORE
Karnataka
560075
00001201090001789377
20.00 18-FEB-2017
GOPAL RASTOGI
HAR GOVIND RASTOGI
Uttar Pradesh
244001
00001201090001800805
10.00 18-FEB-2017
RKRISHNAVENI
MAHALINGAM
Tamil Nadu
642126
00001201090001811401
24.00 18-FEB-2017
MUKESH TANDON
SHEO KUMAR TANDON
Uttar Pradesh
225001
00001201090001819073
190.00 18-FEB-2017
MAHESH SAHEBRAO BHADANE
SAHEBRAO DHUDAKU PATIL
5-SHIKSHAK COLONY NEARMaharashtra
JIJAMATA COLLAGE NANDURBAR
425412
00001201090001901717
40.00 18-FEB-2017
M M CHACKO
MATHAI
MLAKUZHIYIL HOUSE
KUDAYATHOOR P O IDUKKI
DISTRICT THODUPUZHA
Kerala
685590
00001201090001901721
100.00 18-FEB-2017
UMESH
SARJU PRASHAD OJHA
16 MOHAN NAGAR GANDHI
NAGAR BARABANKI BARABANKI
Uttar Pradesh
225001
00001201090001919401
56.00 18-FEB-2017
GARIMA RUSTAGI
SUBHASH CHAND RUSTAGI
110088
00001201090001970068
136.00 18-FEB-2017
JAGADEESWARA RAO POOLLA
VENKATARAMA MURTHY POOLLA
500060
00001201090001976591
56.00 18-FEB-2017
SUBHASIS BISWAS
SM BISWAS
799001
00001201090002009580
4.00 18-FEB-2017
ARULLSELVAN C
CHINNARAJU
636810
00001201090002025649
4.00 18-FEB-2017
NARASIMHA MURTHY BALLA
PATTILAINGAMU BALLA
Andhra Pradesh
833345
00001201090002027933
20.00 18-FEB-2017
Maharashtra
441904
00001201090002029297
20.00 18-FEB-2017
Tamil Nadu
642126
00001201090002045239
10.00 18-FEB-2017
Kerala
690520
00001201090002046403
10.00 18-FEB-2017
Andhra Pradesh
523001
00001201090002076850
40.00 18-FEB-2017
Karnataka
563113
00001201090002078292
20.00 18-FEB-2017
ANIL MANIKRAO AJANKAR
MKARTHIKEYAN
MERRY NINAN
AGARAM SURESH
S SEGAR
H NO. C-63 RAM GANGA VIHAR 2
MORADABAD
NEW NO ; 48 P V KOVIL STREET
UDUMALPET
234/K KATRA BARABANKI
BARABANKI
LU-5 VAISHAKHA ENCLAVE PITAM
Delhi
PURA NEW DELHI
H.NO 2-35/36/1, 2nd floor santhosh
Andhra Pradesh
villa, sai nagar chaitanya puri
HYDERABAD
C/O S.N. BISWAS, NORTH
Tripura
BANAMALIPUR, AGARTALA
DOOR NO:2/572, ERIYUR,
Tamil Nadu
PENNAGARAM(TK), DHARMAPURI
#4-3-89 VIJAYA HOSPITAL LIC
OFFICE ROAD, REDNAM STREET
PITHAPURAM
VIDHARBA HOUSING COLONY
MANIKRAO CHAMPATRAO AJANKAR
E/55 BHANDARA BHANDARA
6 THUMBALAPATTY
THUMBALAPATTY (PO)
MANICKAM
UDUMALPET COIMBATORE (DT)
UDUMALPET
ANANDAMANGALAM,
PORUVAZHY,SASTHAMCOTTAH
NINAN
KOLLAM DISTRICT
SASTHAMCOTTAH,
4-1-20 RAJA PANGAL ROAD 14TH
AGARAM SUBBA RAO
CROSS ROAD PRAKASAM
DISTRICT ONGOLE
24, JUBILEE HALL, ANDARSONPET
SUBRAMANI
K.G.F
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
SUNITA BARANWAL
SHAMBHU NATH PRASAD
AMIT RAVINDRA KANE
RAVINDRA MANOHAR KANE
KOTA CHINNAIAH
KOTA SUBBARAYUDU
PARSOTAMDASH MANGALDASH PATEL
MANGALDASH NATHABHAI PATEL
R RANGANATHA
SATYAWAN BHAGWAN SHITOLE
VENKATA CHANDRA MOHAN KOTA
SARASIJA VARMA
K S S V S N MURTHY
HOZEF FAKHRODEEN MASKATI
TANGAVELU
SATHYANARAYANA REDDY JAVVAJI
JAVVAJI SUBRAMANYAM REDDY
ARVINDBHAI JIVABHAI PATEL
G SATYAVATI
T-3/38-B ANUPRATAP COLONY
RAWAT BHATA
FLAT NO A-409 KUMAR PICASSO
S.NO.201 17 1/2 NALI ROAD
HADAPSAR PUNE
5-9, NEKUNANPURAM, POKURU,
VOLETIVARIPALEM KANDUKUR
92, SUVIDHA NAGAR, GODHRA
GODHRA GODHRA
RAMCHANDRAPPA BUILDING
R RANGAJJA
BEVINA MARADA ROAD
VEDAVATHINAGAR HIRIYUR
306 3RD FLOOR VITHAL SOCIETY
BHAGWAN DYANESHWAR SHITOLE KAMDEV NAGAR KALA KILLA
MUMBAI
H NO 25/427 TALUPULAVARI
VENKATARAO KOTA
VEEDHI KOJJILIPETA
MACHILIPATNAM
PRATHIBHA, NILAMBUR
RENJITH
KOVILAKAM, NILAMBUR,
MALAPPURAM DIST NILAMBUR
46-20-5/1 VIJAYA DURGA
COLLEGE DANAVAIPETA
V S P R KOLLURI
RAJAHMUNDRY EAST GODAVARI
RAJAHMUNDRY
5, HAZI TARMAMAD SOCIETY
FAKHRODEEN IBRAHIMJI MASKATI
JAMNAGAR
T RAMAMOORTHY
JAVVAJI LAKSHMI
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Rajasthan
323307
00001201090002093663
20.00 18-FEB-2017
Maharashtra
411028
00001201090002100901
12.00 18-FEB-2017
Andhra Pradesh
523113
00001201090002104302
56.00 18-FEB-2017
Gujarat
389001
00001201090002105671
40.00 18-FEB-2017
Karnataka
572143
00001201090002110766
40.00 18-FEB-2017
Maharashtra
400017
00001201090002114298
4.00 18-FEB-2017
Andhra Pradesh
521001
00001201090002114849
60.00 18-FEB-2017
Kerala
679329
00001201090002117489
20.00 18-FEB-2017
Andhra Pradesh
533101
00001201090002125751
30.00 18-FEB-2017
Gujarat
361001
00001201090002197124
100.00 18-FEB-2017
614602
00001201090002200839
10.00 18-FEB-2017
Andhra Pradesh
517501
00001201090002239934
20.00 18-FEB-2017
Andhra Pradesh
523201
00001201090002260367
10.00 18-FEB-2017
Gujarat
384265
00001201090002311343
14.00 18-FEB-2017
Andhra Pradesh
500045
00001201090002327385
20.00 18-FEB-2017
DOOR NO:321B,NEW HOUSING
UNIT, PONNAVARAYAN
Tamil Nadu
KOTTAI(PO), PATTUKKOTTAI(TK),
THANJAVUR
4-74-1-3-1 PADMAVATHI PURAM
TIRUCHANUR TIRUCHANUR
DR NO:- 31-289 UP STAIRS SBI
SO VENKATESWARLU KAKARAPART
ROAD ADDANKI ADDANKI
88 RAJSHREE SOCIETY PATAN
JIVABHAI
PATAN
H NO 8-3-236 F-105 SHILPA
MANOR BESIDE SAVERA
BHUJANGA RAO J
FUNCTION HALL YOUSUFGUDA
HYDERABAD
Proposed Date of
transfer to IEPF (DDMON-YYYY)
LALITA SIDDHAPPA HANCHNAL
SIDDHAPPA
MLLIGEWAD BUILDING BEHIND
MANVI HOUSE 1ST CROSS
Karnataka
SIDDLING NAGAR GADAG GADAG
582101
00001201090002377031
120.00 18-FEB-2017
SHASHI KHALIYA
SATYA NARAYAN KHALIYA
H-8 KHATURIA COLONY BIKANER
BIKANER
334023
00001201090002450523
4.00 18-FEB-2017
Rajasthan
First Name
Father/Husband First Name
K MANOKARAN
N KUPPUSAMY
VISHNU HANUMANTRAO CHORMALE
HANUMANTRAO CHORMALE
AKSHATA ANANT DESAI
NANDALIKE DAMODAR KUDVA
LALITHA NANAYYA
S BASAVARAJ
SANJAY NARSHIBHAI RATHOD
BRIJGOPAL RANDER
ARVINDKUMAR RASIKLAL MODH
P BHUVANESWARI
KIRAN ARORA
SUNIL KUMAR HINGAD
GAYATRI KHARE
NIPUN MAHESHWARI
AKHILESHWAR PRASAD
Address
23, SAKTHI NAGAR, WEST
KATCHERI STREET,
DHARAPURAM
SHRIRAM NAGAR MAHAKALI
ROAD, WASHIM DIST WASHIM
WASHIM
NKRISHNAMURTHY
PADMALOSINI M
DRMARUTHAPPAN
SARANGI MALAVIYA
ASHIS MALAVIYA
B NAGALAKSHMI
BAGAVATHI
NAYANA M
M D KANNAPPA
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Tamil Nadu
638656
00001201090002540594
40.00 18-FEB-2017
Maharashtra
444505
00001201090002559565
38.00 18-FEB-2017
581334
00001201090002579480
20.00 18-FEB-2017
Karnataka
560037
00001201090002593936
40.00 18-FEB-2017
Karnataka
584101
00001201090002628396
30.00 18-FEB-2017
Gujarat
360311
00001201090002670742
20.00 18-FEB-2017
Andhra Pradesh
503185
00001201090002676803
2.00 18-FEB-2017
Gujarat
384151
00001201090002720778
80.00 18-FEB-2017
Tamil Nadu
636002
00001201090002758316
4.00 18-FEB-2017
Uttarakhand
249408
00001201090002762145
40.00 18-FEB-2017
Madhya Pradesh
456331
00001201090002771371
64.00 18-FEB-2017
Chhattisgarh
490006
00001201090002786937
20.00 18-FEB-2017
Madhya Pradesh
462001
00001201090002788894
96.00 18-FEB-2017
Uttar Pradesh
226001
00001201090002792423
200.00 18-FEB-2017
577201
00001201090002808911
20.00 18-FEB-2017
Tamil Nadu
609001
00001201090002810232
10.00 18-FEB-2017
Haryana
122002
00001201090002815800
136.00 18-FEB-2017
Tamil Nadu
609311
00001201090002846166
10.00 18-FEB-2017
Karnataka
577004
00001201090002849547
2.00 18-FEB-2017
SUVARNA APARTMENT
Karnataka
DURGAKERI HONAVAR HONAVAR
G-17,SIVEN TOWERS,LAXMI
KUSHALAPPA NANJAPPA PONAKACHLAYOUT B BLOCK,5TH CROSS
MARATHAHALLI BANGALORE
H.NO.10-1-76 MAKTHALPET
SHAVANTGERI SHANTAN GOUDA
RAICHUR RAICHUR
BHOJRAJ PARA 15 VRUNDAVAN
NARSHIBHAI LALJIBHAI RATHOD
KAMANI OIL MILL COMPOUND
GONDAL
RADHESHYAMJI RANDER
H NO 3-5-202 BODHAN
VARAHI MATA NO MAHAD
RASIKLAL MODH
SIDDHPUR
DOOR NO:28, MAARI STREET,
RAJESH KUMARNS
SALEM CORPORATION, SALEM
M/S UNIQUE COLLECATION
GAURAV ARORA
RAILWAY ROAD JWALAPUR
HARDWAR
SUSHIL HINGAD
3 JAWAHAR MARG NAGDA
14 STREET 2-A PHASE-III MAITRI
RAMESH CHANDRA SHRIVASTAVA
NAGAR RISALI BHILAI
52-D BDA COLONY KOH-E-FIZA
GOPAL KRISHN MAHESHWARI
BHOPAL
40 LAKSHMANPURI COLONY
JAGDEO PRASAD VERMA
MARG DUSHARA BAGH
BARABANKI BARABANKI
HATWAL NARAYANAMURTHY SHAMALA
State
W/O N.KRISHNAMURTHY, NO-41,
Karnataka
5TH CROSS, RAJENDRA SHIMOGA
NO:15/28, ABIRAMI NAGAR,
MAYILADUTHURAI.
MAYILADUTHURAI.
B-164 BELVEDERE PARK DLF
PHASE III GURGAON GURGAON
3/10 SOUTH STREET
THIRUKKADAIYUR
THIRUKKADAIYUR
NAYANA, 3680/22, MCC B BLOCK,
HOUSING BOARD COLONY
MEDICAL HOSTEL ROAD
DAVANGERE
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
ASHOKKUMAR GIRDHARLAL RATHI
girdharlal manoharlal rathi
YOGESH AMBADAS WANKHADE
AMBADAS WANKHADE
SKARIAH THOMAS
THOMAS
G ANURADHA
KTHIAGARAJAN
ALBHA JOSHI
CHAKRAVARTHI RAGHAVACHARI
MANILAL MAGANLAL DAVE
T RANI
HARPAL SAINI
RAVI PRAKASH AGARWAL
AJAY WASNIK
PAYMODE PRASAD VITTHALRAO
LEENA VENUGOPALAN
RAVI KALRA
PARULBEN P BHAVSAR
A T HEMAVATI
GUNDLOOR SAMEEVULLA
NATWER LAL PANDEY
PINCode
Folio Number of Securities Amount
Due(in Rs.)
THREE HANUMAN 84/2 KHODIYAR
Gujarat
PARK TA-DEESA DIST
BANASKANTHA DEESA
385535
00001201090002855280
8.00 18-FEB-2017
176, VHB COLONY TQ- ACHALPUR
Maharashtra
DIST - AMRAVATI ACHALPUR
444805
00001201090002855637
10.00 18-FEB-2017
Kerala
689581
00001201090002864301
30.00 18-FEB-2017
Andhra Pradesh
518003
00001201090002902034
30.00 18-FEB-2017
Tamil Nadu
610002
00001201090002904641
8.00 18-FEB-2017
Uttarakhand
262574
00001201090002911125
12.00 18-FEB-2017
Maharashtra
441614
00001201090002961956
30.00 18-FEB-2017
Gujarat
384001
00001201090002988425
56.00 18-FEB-2017
Tamil Nadu
637101
00001201090003037890
10.00 18-FEB-2017
Uttar Pradesh
202001
00001201090003038588
112.00 18-FEB-2017
Uttar Pradesh
231001
00001201090003052799
80.00 18-FEB-2017
Chhattisgarh
491001
00001201090003071391
6.00 18-FEB-2017
Maharashtra
422603
00001201090003103376
4.00 18-FEB-2017
Kerala
680519
00001201090003127828
80.00 18-FEB-2017
Uttar Pradesh
202001
00001201090003129255
32.00 18-FEB-2017
Gujarat
364002
00001201090003131695
20.00 18-FEB-2017
Karnataka
572202
00001201090003134717
40.00 18-FEB-2017
Andhra Pradesh
517325
00001201090003141167
100.00 18-FEB-2017
Uttar Pradesh
281001
00001201090003153375
40.00 18-FEB-2017
ACHOTHIL HOUSE
KUNNAMTHANAMA THIRUVALLA
H NO 51-1017-2A SEETHARAMA
G V SUBBAIAH
NAGAR LIC COLONY KURNOOL
NO-72B,RAJAJI STREET
KARUPPAIYAN
THENDRAL NAGAR TIRUVARUR
12 KEWAL VIHAR ADHOHWALA
KRISHAN MOHAN
DERADHUN DERADHUN
MR. M. KATRE NEAR
CHANCHALBEN SCHOOL
RAGHAVACHARI NAVALPAKKAM
HANUMAN NAGAR RING ROAD
GONDIA
29 NATRAJ SOCIETY DUDHSAGAR
MAGANLAL ISHWARLAL DAVE
DERINI BAJUMA MAHESANA 4
MEHSANA
NO.247, CHETTI STREET,
KRISHNAMOORTHY
EDAPPADI, SALEM
8 5 MITRA NAGAR ALIGARH
CHHEDA LAL SAINI
ALIGARH
MUKERI BAZAR PETROL PUMP
CHANDRA PRAKASH AGARWAL
MIRZAPUR
HOUSE NO-271,PREMNAGAR,
KARTIK RAM WASNIK
NEAR SHIV TEMPLE WARD NO-14,
SIKOLA BHATHA DURG
344, NEAR DATTA MANDIR,
VITTHALRAO MURLIDHAR PAYMODE
GHULEWADI SANGAMNER
SREEDEVI AKKIKAVU P O
N P VENUGOPALAN
KUNNAMKULAM THRISSUR
H.NO-72 ,NEW KALRA BHAWAN
NIKAT MANUJA ADVOCATE HOME
PREM KUMAR KALRA
HARI OM NAGAR MARRIS ROAD
ALIGARH
FLET NO 303 SNEH SAGAR
PRAVINCHANDRA
APPARTMENTS VIJAYRAJNAGAR
BHAVNAGAR
NO 743-A 8TH MAIN ROAD K R
C T VIJAYKUMAR
EXTATION TIPTUR TIPTUR
D. NO 14-394 PRAKASHAM
AMEERSAB GUNDLOOR
STREET MADANAPALLE
CHITTOOR DIST MADANAPALLE
BEJ NATH PANDEY
7A MISSION TILA KRISHNA PURI
CHAURAHA MATHURA MATHURA
State
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
BRIJ MOHAN AGRAWAL
KISHAN LAL AGRAWAL
BASKARAN R
RATHINASABAPATHY
SOMA ROY
MANJUL RAI
SUNDAR GOVINDRAY KAMATH
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
231001
00001201090003180268
10.00 18-FEB-2017
639002
00001201090003192267
24.00 18-FEB-2017
QRNO-C-25,ANANTA VIHAR
Orissa
COLONY DERA COLLIERY ANGUL
759103
00001201090003201935
20.00 18-FEB-2017
GOVINDRAM DASAPPA KAMAT
KAMATH COMPOUND, MAIN
ROAD, MURDESHWAR BHATKAL
Karnataka
581350
00001201090003235629
20.00 18-FEB-2017
RAJAGOPAL ACHARYA
VENKATESH ACHARYA
POST HEBLE, N H 17
Karnataka
VENKATAPUR BHATKAL BHATKAL
581320
00001201090003267714
26.00 18-FEB-2017
CHANDAN BALA JAIN
MANGI LAL SURANA
Rajasthan
324001
00001201090003371316
40.00 18-FEB-2017
KRISHNANANDA SRINIVASA ACHARYA
SRINIVASA ACHARYA
Karnataka
581354
00001201090003376390
20.00 18-FEB-2017
AGAM ASHOKBHAI SHAH
ASHOKBHAI JAYANTILAL SHAH
Gujarat
389001
00001201090003386578
64.00 18-FEB-2017
RAJA BEGUM
GH HASSAN HAJNI
Jammu And Kashmir 190009
00001201090003406365
60.00 18-FEB-2017
DIVAYABEN DHIRAJLAL BATHANI
DHIRAJLAL H BATHANI
Gujarat
390007
00001201090003407198
10.00 18-FEB-2017
VENKATESH KAMATH
PANDURANGA KAMATH
Karnataka
576228
00001201090003409653
56.00 18-FEB-2017
ARA SIVAKUMAR
ARANGASAMY
Tamil Nadu
638458
00001201090003412869
24.00 18-FEB-2017
BRUNDABAN KHATUA
BRUNDABAN KHATUA
Orissa
756100
00001201090003412909
60.00 18-FEB-2017
VIDYAVATHI S RAO
M SURESH RAO
Orissa
759103
00001201090003461450
350.00 18-FEB-2017
LILABEN NATUBHAI PATEL
LALLUBHAI B PATEL
Gujarat
388239
00001201090003465742
40.00 18-FEB-2017
RAJESHRIBEN RAJENDRAKUMAR MODI
RAJENDRAKUMAR RASIKLAL MODI
Gujarat
384265
00001201090003474337
136.00 18-FEB-2017
BHAVESHKUMAR KANTILAL KADIA
KANTILAL POONAMCHAND KADIA
Gujarat
389001
00001201090003496148
32.00 18-FEB-2017
AMIT KUMAR SINGH
SUSHIL KUMAR SINGH
Uttar Pradesh
202001
00001201090003498772
50.00 18-FEB-2017
SHABEER AHAMED
MOHAMED IBRAHIM
Tamil Nadu
614101
00001201090003514020
20.00 18-FEB-2017
NAI COLONY MAHUWARIYA
Uttar Pradesh
MIRZAPUR
47, RAJALINGAPURAM,
SENGUNTHAPURAM 6TH STREET, Tamil Nadu
KARUR DT KARUR
H.NO 370 BAJRANG NAGAR KOTA
KOTA
NEAR M.G.M. TEMPLE SHIRALI
SHIRALI
SAI WADA NR PANCHMAHAL
BANK GODHRA
NEAR LANE NO 9,SALFIA
COLLEGE, MOMIN
ABAD,BATAMALOO SRINAGAR
94-B RAJLAKSHMI SOCIETY OLD
PADRA ROAD VADODARA
VADODARA VADODARA
N.H.17, NEAR P. V. TEMPLE
SHIRURU SHIRURU
NO.9/69,SELLIPALAYAM,
KOSANAM (PO) NAMBIYUR
ERODE
AT-GOSALA CHHAK KUANSH
FRONT OF BLUE VINE,PO/DISTBHADRAK BHADRAK
QTR NO C 36 DERA ANGUL
ORISSA ANGUL
TYPE - E - 54/4 GSECL COLONY
WANKABORI T P S TA-THASRA
DISTY KHEDA WANKABORI
44 BHAGWATI NAGAR SOCIETY
PATAN PATAN
32,DIPALI SOCIETY,
NR.NANDANVAN SOCIETY
BAMROLI ROAD GODHRA
VIDYA NAGAR VIJAY SADAN 3/216
RAMGHAT ROAD NEAR KRISHNA
LODGE ALIGARH
OLD NO 31, NEW NO 61 ISMAIL
STREET KOOTHANALLUR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
JASWANT SINGH
ISHWAR SINGH
BHARGAV RAMESHCHANDRA BHATT
RAMESHCHANDRA
HITESH VALLABHDAS DHOKAI
VALLABHDAS
NEETU BARDHAN
JAGDISH PRASAD VARSHNEY
RAJU GANPATBHAI LIMBACHIYA
YAKUB AHMEDSULEMAN PATEL
RAJANI EKNATH KULKARNI
SAMEER ARUN KULKARNI
VIKAS KIRAN AGRAWAL
MALLIKARJUNA RAO RAYAPANENI
SANDHYA SINGH
RAJESH KAPOOR
Address
VILL DASHMAL POST BALOOH
TEHSIL HAMIRPUR HAMIRPUR
JALA NI JAR, BUTA STREET, .
JAMNAGAR
1404, AVAS YOJNA, OPP. ANDHA
ASHRAM,BLOCK NO. 88 ROOM
NO. 11, DWARKA HIGH WAY,
JAMNAGAR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Himachal Pradesh
177029
00001201090003558742
10.00 18-FEB-2017
Gujarat
361001
00001201090003561052
20.00 18-FEB-2017
Gujarat
361006
00001201090003563746
160.00 18-FEB-2017
202001
00001201090003572900
120.00 18-FEB-2017
Maharashtra
400064
00001201090003588032
40.00 18-FEB-2017
Gujarat
392161
00001201090003600221
280.00 18-FEB-2017
Maharashtra
411038
00001201090003659236
80.00 18-FEB-2017
Maharashtra
425412
00001201090003668838
56.00 18-FEB-2017
Maharashtra
444505
00001201090003697221
40.00 18-FEB-2017
Andhra Pradesh
500049
00001201090003698400
40.00 18-FEB-2017
Uttar Pradesh
226001
00001201090400012752
80.00 18-FEB-2017
Uttar Pradesh
226006
00001201090400013298
136.00 18-FEB-2017
3/141D-1 VIDHYA NAGAR PHASE-II
Uttar Pradesh
RAMGHAT ROAD ALIGARH
1006,10TH FLOOR,NILANJANA
GANPATBHAI KALIDAS LIMBACHIYA APTS MARVE RD,NEAR NUTAN
SCHOOL MALAD WEST MUMBAI
BAITUL AMAN, KOTHI STREET
AHMED SULEMAN PATEL
MANUBAR BHARUCH BHARUCH
KISHORIPA 38-10 ERANDAVANA
NARHAR BALKRISHNA ARADHYE
GAVTHAN TAL PUNE CITY DIST
PUNE
1, LOK MANYA COLONEY
ARUN KULKARNI
NANDURBAR NANDUBAR
NANDRUBAR
NEAR SMC SCHOOL DATTA
KIRAN NARAYANDAS AGRAWAL
NAGAR, LAKHALA WASHIM
1-14/PR VILLA 7 MIYAPUR
KRISHNAMA NAIDU RAYAPANENI
HYDERABAD HYDERABAD
AA;KHAJUR GAON KOTHIAA;
MR SHIV NATH SARAN SINGH
NAKA HINDOLA LUCKNOW
C-19, K. ROAD, MAHANAGAR
MR S R KAPOOR
EXTN. LUCKNOW
Proposed Date of
transfer to IEPF (DDMON-YYYY)
SURENDRA MALIK
MR PRAKASH LAL MALIK
11-A, WINDSOR PLACE, SAROJNI
NAIDU MARG, LUCKNOW
Uttar Pradesh
226001
00001201090400023861
200.00 18-FEB-2017
V S CHAUHAN
MR B B SINGH
20/255, INDIRA NAGAR, LUCKNOW Uttar Pradesh
226016
00001201090400029601
200.00 18-FEB-2017
ARUN KUMAR SRIVASTAVA
LATE SRI J P SRIVASTAVA
Uttar Pradesh
271001
00001201090400033973
20.00 18-FEB-2017
KAMLESH SHARMA
MRHEERA LAL SHARMA
Uttar Pradesh
226016
00001201090400034145
136.00 18-FEB-2017
AJEET KUMAR SINHA
AYODHYA PRASAD SRIVASTAVA
Uttar Pradesh
227105
00001201090400034428
90.00 18-FEB-2017
SANJAY JETHMAL LUNAVAT
JETHMAL LUNAVAT
Maharashtra
422101
00001201090700002895
136.00 18-FEB-2017
BEENA DALI MATHEWS
DALI MATHEWS
243, MALVIYA NAGAR, GONDA
KAMLESH SHARMA HAL
TOWNSHIP, FAIZABAD ROAD,
LUCKNOW
20 PRITI VIHAR SURENDRA
NAGAR LUCKNOW
5/A, VIJAYALAXMI CHAMBERS,
ARTILERY CENTRE ROAD, NASIK
ROAD. NASIK
ROY VILLA, NEAR ARDHANA CHS,
UPNAGAR, NASIK
Maharashtra
422006
00001201090700006931
80.00 18-FEB-2017
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
SADHANA RAJENDRA GUJRATHI
RAJENDRA GUJRATHI
7, CHITRAREKHA APARTMENT,
OPP. ATHARWA MANGAL
KARLAYA, DATENAGAR
GANGAPUR ROAD, NASHIK
Maharashtra
422005
00001201090700010015
10.00 18-FEB-2017
RAVINDRA BAJIRAO JADHAV
BAJIRAO KHANDERAO JADHAV
AT. POST. KASABE SUKENE TALNIPHAD, DIST- NASHIK NASHIK
Maharashtra
422302
00001201090700010112
56.00 18-FEB-2017
DEEPAK GIRIYAPPA SALIAN
GIRIYAPPA SHIVA SALIAN
Maharashtra
422003
00001201090700015617
2.00 18-FEB-2017
KISHOR SHIVRAM BHADANE
SHIVRAM BHADANE
Maharashtra
424306
00001201090700016279
56.00 18-FEB-2017
RADHESHAM RAMLAL AHUJA
RAMLAL AHUJA
Maharashtra
423401
00001201090700021462
56.00 18-FEB-2017
NITA RADHESHAM AHUJA
RADHESHAM AHUJA
Maharashtra
423401
00001201090700021477
56.00 18-FEB-2017
NITA RADHESHAM AHUJA
RADHESHAM RAMLAL AHUJA
Maharashtra
423401
00001201090700021481
56.00 18-FEB-2017
SUNIL GOTIRAM THORAT
GOTIRAM THORAT
Maharashtra
422101
00001201090700022451
120.00 18-FEB-2017
ROHINI JAINENDRAKUMAR JAIN
JAINENDRAKUMAR JAIN
Maharashtra
422009
00001201090700026397
56.00 18-FEB-2017
MAMTA ASHOK AHUJA
ASHOK NARAINDAS AHUJA
Maharashtra
422401
00001201090700028911
136.00 18-FEB-2017
PRAKASH BABURAO BHAVSAR
BABURAO BHAVSAR
Maharashtra
423401
00001201090700036141
56.00 18-FEB-2017
DATTATRAYA BHIKAJIRAO MANE
BHIKAJIRAO BHAURAO MANE
Maharashtra
422009
00001201090700040234
40.00 18-FEB-2017
AMOL HIRAMAN SHIRSATH
HIRAMAN MADHAV SHIRSATH
Maharashtra
422502
00001201090700042421
80.00 18-FEB-2017
RAJENDRA VASANTRAO SHIRODE
VASANTRAO BHIKA SHIRODE
Maharashtra
422009
00001201090700043727
12.00 18-FEB-2017
APPASAHEB BABANRAO KADAM
BABANRAO SITARAM KADAM
Maharashtra
422008
00001201090700049879
16.00 18-FEB-2017
SUNIL VILASRAO GITTE
VILASRAO GITTE
Maharashtra
424001
00001201090700057168
28.00 18-FEB-2017
6, MAITRI CHSL., MAHALAXMI
NAGAR, HIRAWADI ROAD,
PANCHAVATI, NASHIK
36, MAIN ROAD, A/PO.
PIMPALNER, TAL- SAKRI, DISTDHULE PIMPALNER
AZAD CHOWK, AT & POST YEOLA,
DIST. NASIK. YEOLA
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
PLOT NO.15, OPP.BHAGAWATI
APT. SANSERI LANE NO.2,
DEOLALI CAMP, DEOLALI
H.NO.4669, AZAD CHOWK, TAL.YEOLA, DIST.-NASIK. YEOLA
FLAT NO. 2, RAJMOHINI C APPT,
GAURAV COLONY, DEV DATTA
NAGAR AMBAD LINK ROAD,
AMBAD, NASIK
98, SUKAPUR PETH, AT POST
BHAGUR, DIST.NASIK NASIK
RADHAVALLABH SANKUL, FLAT
NO.6,NEAR RATHACHAKRA,
INDIRA NAGAR,NASIK NASIK
1,SHIVGANGA
PARK,OPP.HANUMANTEMPLE,WAVRE
NAGAR,KAMATWADA, NASIK
NASIK
DOCTORS QUARTERS,
SONACHAFA, BUILDING NO.4,
GOVT. MEDICAL COLLEGE,
DHULE
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
MANOJ BALKRISHANA GUJARATHI
CHANDRAKANT NATHUJI CHOTHAVE
KRUPALSING NARENDRASING SISODIYA
RANJANA SURENDRA JOSHI
AMARNATH EKNATH PAWAR
SUNIL CHANDRAKANT PAWAR
Father/Husband First Name
426, GUJARATHIWADA, LAL
BALKRISHANA DAMODHAR GUJARAT CHOWK, A/P. SINNAR DIST. NASIK
SINNAR SINNAR
H.NO. 421 GANGAVES, SINNAR
NATHUJI MURLIDHAR CHOTHAVE
DIST. NASIK SINNAR
22, RAJPUT COLONY, DEOPUR,
NARENDRASING SISODIYA
DHULE DHULE
R NO.1, SARDAR HSG. SOC.
SURENDRA JOSHI
TRIMBAK ROAD, NASIK NASIK
TDA ROAD, MAHATMA PHULE
EKNATH DODHUJI PAWAR
CHOWK, AT POST SATANA, DIST.
NASIK SATANA
A/P, MUDAWAD TALUKA
CHANDRAKANT PAWAR
SHINKEDA, DIST. DHULE DHULE
PRALHAD GOVINDRAO POLGAWANDE
GOVINDRAO POLGAWANDE
BAHIRU GANPAT MATE
GANPAT SUKA MATE
MADHUKAR SAHADU MORE
RAJESH MADHUKAR METKAR
PRATISH VINOD JAGTAP
SHRINIVAS SHIVGOPAL MALPANI
KISHAN CHAND RANA
Address
PLOT NO. 7/A, GD MALI HOUSING
SOC. DEOPUR, DHULE
H. NO. 1437, SHRIRAM NAGAR,
BEHIND JATRA HOTEL, NEAR
TELEPHONE EXCHANGE,
ADGAON NASIK
A/P MULHER, TAL. SATANA, DIST.
SAHADU BHIVSAN MORE
NASIK SATANA
AP DEOLA TAL DEOLA DIST NASIK
MADUKAR PANDURAN METKAR
NASIK
RAILWAY QUARTERS SIX
VINO LAXMANRAO JAGTAP
BLOCKS, QTR NO. D-16, IGAPURI,
IGATPURI
SONAR GALLI, 640/41, A/P SINNAR
SHIVGOPAL KEWALCHAND MALPANI
DIST. NASIK SINNAR
ADC TO THE GOVERNOR RAJ
SHRI MADHO RAM
BHAVAN SHILLONG
GAJENDRA SONI
AMRIT LAL SONI
GOPAL RAJ SINGH
LATEBALRAJ SINGH MEHRA
KUSUM DALAL
MAJAJAY DALAL
JAGADISH PRASAD RUDRAPPA
LATE J RUDRAPPA
INDIRA PESHIN
DR M L PESHIN
CHANDRAKANT SHIVRAM MAGDUM
SHIVRAM MAGDUM
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Maharashtra
422103
00001201090700062750
4.00 18-FEB-2017
Maharashtra
422103
00001201090700070360
8.00 18-FEB-2017
Maharashtra
424001
00001201090700073021
20.00 18-FEB-2017
Maharashtra
422002
00001201090700083534
60.00 18-FEB-2017
Maharashtra
423301
00001201090700084289
10.00 18-FEB-2017
Maharashtra
423301
00001201090700084426
16.00 18-FEB-2017
Maharashtra
424005
00001201090700100700
20.00 18-FEB-2017
Maharashtra
422003
00001201090700101060
40.00 18-FEB-2017
Maharashtra
423301
00001201090700115544
10.00 18-FEB-2017
Maharashtra
423102
00001201090700145691
20.00 18-FEB-2017
Maharashtra
422403
00001201090700159546
80.00 18-FEB-2017
Maharashtra
422103
00001201090700161587
20.00 18-FEB-2017
Meghalaya
793001
00001201090900005388
96.00 18-FEB-2017
342001
00001201090900006586
40.00 18-FEB-2017
Uttarakhand
249407
00001201091000003461
8.00 18-FEB-2017
Delhi
100010
00001201091000013609
136.00 18-FEB-2017
Uttarakhand
248001
00001201091000013628
56.00 18-FEB-2017
Uttarakhand
248001
00001201091000013744
136.00 18-FEB-2017
Maharashtra
416410
00001201091900006871
20.00 18-FEB-2017
MERTI SILAWATON KA BAS NEAR
Rajasthan
BUDDHA BUILDING JODHPUR
HOUSE NO. 121-B, LANE NO.5
KHANNA NAGAR JWALAPUR
HARIDAWAR
C/O LT.COL.AJAY DALAL ARMY
HQs. STATIC WORKSHOP DELHICANTT. DELHI CANTT
CO,SFF HOSPITAL HQ EST NO 22,
C/O 56 APO DEHRADUN
PESHIN HOSPITAL MAJRA
DEHRADUN
C/O BOMBAY WATCH COMPANY
GANESH MARKET MIRAJ
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
RAJA VITTHALRAO KULKARNI
VITTHALRAO KULKARNI
MANOJKUMAR TAMCHAND KHATRI
TAMCHAND KHATRI
NITIN BALWANT GORHE
BALWANT GORHE
JAYKUMAR BHUPAL SHETTI
BHUPAL SHETTI
RASHMI RAVINDRA BANDIVADEKAR
RAVINDRA BANDIVADEKAR
MOHAMMED SHARFUDDIN SHANDIWAN
SHARFUDDIN SHANDIWAN
ANIL JAYAKUMAR AMMANNAVAR
JAYAKUMAR AMMANNAVAR
ASHA INDRAJEET CHAVAN
INDRAJEET PANJABRAO CHAVAN
PRADIP MAHADEO VADGAONKAR
MAHADEO
UDAY VITTHAL SAWANT
VITTHAL
RAJENDRA NARAYANRAO SARNOBAT
NARAYANRAO SARNOBAT
CHANDRAKANT DHONDO JOSHI
DHONDO SHRIPAD JOSHI
SUBHASH POPATRAO WANI
POPATRAO WANI
YAJUVENDRA ARVIND CHAVAN
ARVIND SHANKARRAO CHAVAN
AMJADAHMAD NAJMODDIN MOMIN
NAJMODDIN CHANDSAHEB MOMIN
NITIN PANDURANG KOTAWADEKAR
PANDURANG KOTAWADEKAR
AJAY MAHADEO BORATE
MAHADEO BORATE
PARVEEN MOHAMMED SHANEDIWAN
MOHAMMED SHANEDIWAN
SHASHIKALA SANATKUMAR ATHANE
SANATKUMAR ATHANE
Address
B-6, HEM-NALINI APTS.,
RAJENDRA NAGAR,RINGROAD,
INGALEMAL, KOLHAPUR
SHOP NO.1, PATEL MARKET
SHANIWAR PETH, MAIN ROAD
KARAD
FLAT NO 3 ARCHIT RETREAT
AYODHYA COLONEY DATE
NAGAR GANGAPUR RD NASIK
BAGAL CHOWK, RAIBAG, DISTBELGAUM RAIBAG
FL. B2/304, YASHO VIDYA RESI. 181-A, TARABAI PARK, OPP.
RESIDENCY CLUB, KOLHAPUR
1493, C, LAXMIPURI KOLHAPUR
R K COLONY,TAL-CHIKODI DISTBELGAUM CHIKODI
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Maharashtra
416008
00001201091900008260
56.00 18-FEB-2017
Maharashtra
415110
00001201091900013528
136.00 18-FEB-2017
Maharashtra
422013
00001201091900020571
8.00 18-FEB-2017
Karnataka
591317
00001201091900022661
40.00 18-FEB-2017
Maharashtra
416003
00001201091900024445
50.00 18-FEB-2017
Maharashtra
416002
00001201091900024825
80.00 18-FEB-2017
Karnataka
591201
00001201091900027391
90.00 18-FEB-2017
415110
00001201091900033458
80.00 18-FEB-2017
Maharashtra
416012
00001201091900035100
40.00 18-FEB-2017
Maharashtra
415001
00001201091900035970
40.00 18-FEB-2017
Maharashtra
416008
00001201091900038247
136.00 18-FEB-2017
Karnataka
591225
00001201091900040216
56.00 18-FEB-2017
Maharashtra
416008
00001201091900040746
40.00 18-FEB-2017
Maharashtra
416007
00001201091900040811
56.00 18-FEB-2017
Maharashtra
416003
00001201091900048935
16.00 18-FEB-2017
FLAT NO.8,PAWARNAGAR, NEAR
Maharashtra
SHIVAJI STADIUM, KARAD KARAD
1737 SONCHAFA A WARD SAKOLI
CORNER SHIVAJI PETH
KOLHAPUR
KBP COLLEGE OF ENGG & POLY
SATARA
PLOT NO.60,SHIVAJI
HSG.SOCIETY RAJARAMPURI 10th
LANE KOLHAPUR
A/P-SOLAPUR (SANKESHWAR)
TAL-HUKKERI DIST-BELGAUM
SOLAPUR
2003, E WARD PANDHARINATH
APPTS, RAJARAMPURI, 7TH LANE
KOLHAPUR
766/8, SHRI APPTS, FLAT
NO.7,SASANE COLONY BEHIND ITI
HOSTEL KOLHAPUR
FLAT NO -202, MATHURA APPTS,
KADAMWADI ROAD,'E' WARD,
KOLHAPUR
2089, BEL BAUG, RATNAGIRI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Maharashtra
415612
00001201091900049939
20.00 18-FEB-2017
PLOT NO.29, MEGHDOOT COLONY
Maharashtra
KODOLI MIDC SATARA SATARA
415004
00001201091900051089
24.00 18-FEB-2017
Maharashtra
416002
00001201091900052711
20.00 18-FEB-2017
Maharashtra
416001
00001201091900052876
4.00 18-FEB-2017
1493 C, LAXMIPURI, KOLHAPUR
451-'E' WARD, NEAR USHA
TALKIES,STATION ROAD
SHAHUPURI, KOLHAPUR
First Name
Father/Husband First Name
SNEHAL GAJENDRA SADALAGE
GAJENDRA BASAVRAJ SADALAGE
BASAVARAJ NILAKANTH GADAKARI
NILAKANTH GADAKARI
RAVINDRA DATTATRAY PETKAR
DATTATRAY PETKAR
VIDYA KUMAR MUGALE
KUMAR APPASAHEB MUGALE
SWAROOPA SUNIL PARVATRAO
SUNIL ANNASAHEB PARVATRAO
SUDHIR SHANKARRAO KULKARNI
SHANKARRAO KULKARNI
VIJAY NARAYAN WANDHARE
NARAYAN T WANDHARE
SANJAY RAMCHANDRA PATIL
RAMCHANDRA LAXMAN PATIL
JAVED ASHRAF DHANKWALA
ASHRAF ABDULLA DHANKWALA
MADHUR KARAN MANE
KARAN BHAGWANTRAO MANE
SWATI SANJAY KHARADE
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Karnataka
591237
00001201091900059318
20.00 18-FEB-2017
Karnataka
591237
00001201091900061363
160.00 18-FEB-2017
Maharashtra
416410
00001201091900063571
60.00 18-FEB-2017
Karnataka
591237
00001201091900065661
2.00 18-FEB-2017
Karnataka
591313
00001201091900066342
40.00 18-FEB-2017
Maharashtra
416000
00001201091900066547
80.00 18-FEB-2017
Maharashtra
415001
00001201091900067059
320.00 18-FEB-2017
Karnataka
591237
00001201091900069738
40.00 18-FEB-2017
Maharashtra
416003
00001201091900069869
20.00 18-FEB-2017
Maharashtra
416003
00001201091900071122
32.00 18-FEB-2017
SANJAY CHANDRAKANT KHARADE
F-4, MINAKSHI APPT., 13TH LANE,
Maharashtra
RAJARAMPURI KOLHAPUR
416008
00001201091900071137
16.00 18-FEB-2017
KIRAN MURLIDHAR DIXIT
MURLIDHAR BHAGVAN DIXIT
SAI-SHRADHHA, S NO 106/1704/7A
SWARAJ NAGAR,GOLIBAR
Maharashtra
MAIDAN, GODOLI, SATARA
415001
00001201091900071200
30.00 18-FEB-2017
SAJJAD HARUN KURESHI
HARUN BADASHAHA KURESHI
Maharashtra
415002
00001201091900072001
40.00 18-FEB-2017
Karnataka
591313
00001201091900072335
20.00 18-FEB-2017
Maharashtra
416012
00001201091900073094
40.00 18-FEB-2017
Maharashtra
415612
00001201091900074328
20.00 18-FEB-2017
Karnataka
591313
00001201091900074653
40.00 18-FEB-2017
Maharashtra
416004
00001201091900077728
20.00 18-FEB-2017
Maharashtra
415001
00001201091900082303
20.00 18-FEB-2017
VINOD PUNDLIK GAIKWAD
ANANT VASUDEORAO PAWAR
RAMAN BHALCHANDRA PADHYE
SHANKARAPPA SHIVAPUTRAPPA SHIRKOLI
BALASAHEB NIVRUTTI PAWAR
SADHANA SHANKAR PHADTARE
Address
242, SUSHIL BUILDING, SHINTRE
COLONY, NIPANI, TAL-CHIKODI,
BELGAUM
712/A, MANIK NAGAR, NIPANI, TALCHIKKODI, BELGAUM
SHIVSHANKAR COLONY,NR
YASHWANT TAILOR,NR.WATER
TANK,MIRAJ- MALGAON
ROAD,SUBHASH NAGAR. MIRAJ
AT PO RAMPUR, TAL.CHIKODI,
BELGAUM
POST ROAD, AT POST
SANKESHWAR, BELGAUM
2652/A/2808, FL NO - A - TE 2 B, B
WARD,MUKTESHWAR COMPLEX
SATHMARI GALLI, KOLHAPUR,
KOLHAPUR
FL. NO. 8, D-WING, ADITYA
NAGARI, SATARA
PL NO 34, SHRI NAGAR 5TH LANE,
SANKLAP, NIPANI
G-1, TANMAY APT.,SONA PARK,
TARABAI PARK, KOLHAPUR
27, E-WARD, NEAR ZP OFFICE,
NAGALA PARK, KOLHAPUR
572, MANGALWAR PETH, SATARA,
SATARA
1486 SUBHASH ROAD, A/P
PUNDLIK PARASRAM GAIKWAD
SANKESHWAR, DIST- BELGAUM,
BELGAUM
635/5, B-WARD, KALPTARU,
VASUDEORAO KESHAVRAO PAWAR
JAWAHAR NAGAR, KOLHAPUR
H. NO. 854, NEAR HOTEL ALPHA,
BHALCHANDRA SHRIRAM PADHYE
RATNAGIRI
H NO 1122, AZAD RD,
SHIVAPUTRAPPA
SANKESHWAR TAL-HUKKERI,
DIST-BELGAUM, BELGAUM
COLLEGE OF AGRICULTUR,
NIVRUTTI GANAPATI PAWAR
KOLHAPUR, KOLHAPUR
PLOT NO 93-94, VISAWA NAKA, 20,
SHANKAR PHADTARE
B, GIRICHINTAN APPTS, GODOLI,
SATARA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
RAJENDRA MALLAPPA GUDASHI
MALLAPPA APPANNA GUDASHI
NIRMALA SUDHIR KULKARNI
RUSHIKESH RAMESH MAHAPARLE
RAJKIRAN BALKRISHNA LANGADE
SANJEEV RASIKLAL SHAH
MINAKSHI DILIP AMANE
BADRINATH DATTATRAYA DHASKE
B VENKATESWARLU
SURESH BHAGWAN BHALE
Address
MATH GALLI, SANKESHWAR, TALHUKKERI, DIST-BELGAUM,
BELGAUM
2652 B WARD, SATHMARI GALLI
SUDHIR SHANKARRAO KULKANRI
KOLHAPUR, KOLHAPUR
A/P-UMBRAJ, TAL-KARAD, DISTRAMESH VIRUPAKSH MAHAPARALE SATARA, ANANT LEELA APPT,
UMBRAJ
A/P-VADUJ, TAL-KHATAV, DISTBALKRISHNA
SATARA, VADUJ
BLOCK NO 6, SOHAM APP, NR
RASIKLAL VADILAL SHAH
SANJEEV HOSPITAL GULMOHAR
COLONY, SANGLI
A/P-VITA, LENGARE RD, TAL-VITA,
VILAS NIVRUTTI UKIRADE
DIST-SATARA, VITA
BEHIND ST STAND, A/PDATTATRAYA RAMCHADNRA DHASK KADEGAON, TAL-KADEGAON,
DIST-SANGLI, KADEGAON
HLL KANAGALA
FACTORY,KANAGALA TALNAGAIAH V BANDI
HUKKERI DIST-BELGAUM
SANKESHWAR
TELI WADI ROAD, SALVI BLDG,
BHAGAWAN BALWANT BHALE
GUHAGAR AT PO-GUHAGAR,
RATNAGIRI GUHAGAR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Karnataka
591313
00001201091900082662
8.00 18-FEB-2017
Maharashtra
416012
00001201091900084995
60.00 18-FEB-2017
Maharashtra
415109
00001201091900087597
8.00 18-FEB-2017
Maharashtra
415506
00001201091900091432
12.00 18-FEB-2017
Maharashtra
416416
00001201091900106441
30.00 18-FEB-2017
Maharashtra
415311
00001201091900111141
40.00 18-FEB-2017
Maharashtra
415304
00001201091900111156
40.00 18-FEB-2017
Karnataka
591237
00001201091900121806
20.00 18-FEB-2017
Maharashtra
415703
00001201091900122639
60.00 18-FEB-2017
591237
00001201091900128022
120.00 18-FEB-2017
GANESH VEERABHADRAPPA PATTANSHETTI
1084, DALAL PETH, NIPANI, TALKarnataka
VEERBHADRAPPA DUNDAPPA PATTA
CHIKODI, DIST- BELGAUM, NIPANI
SHRIDHAR NARAYAN MAINKAR
NARAYAN VINAYAK MAINKAR
3- SHRIRAJ APARTMENT,
VITHALDEV HSG. SOC.,
MALKAPUR, TAL- KARAD, DISTSATARA, KARAD
Maharashtra
415110
00001201091900132037
20.00 18-FEB-2017
LANKA RATILAL KARADE
RATILAL MACHINDRA KARADE
424, NIPUNGE VASTI,
MUKINDAPUR GRAM
MUKINDAPUR, TAL- NEVASA,DIST- Maharashtra
AHAMADANAGAR,
AHAMADANAGAR
414603
00001201091900133216
4.00 18-FEB-2017
SHANTI DEVI
LATE PROF SIYARAM SINGH
W/O LATE PROF. SIYARAM SINGH
HOUSE NO. - 862 MOHALLA Bihar
KILAPAR BIHAR SHARIF ,
NALANDA
803101
00001201092400000880
56.00 18-FEB-2017
KANTI KUMARI
RAVI RANJAN RAJESH
W/O RAVI RANJAN RAJESH ATAZAD MOHALLA P.O. -SOHSARAI,
DIST. -NALANDA NALANDA
Bihar
803118
00001201092400001145
56.00 18-FEB-2017
PRAVEEN KUMAR SHARMA
LATE SADA SHIV PRASAD SHARMA
QTR. NO. E2/107 POST. REFINERY
Bihar
TOWNSHIP BEGUSARAI
851117
00001201092400005684
16.00 18-FEB-2017
First Name
Father/Husband First Name
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
SAJJAN KUMAR AGRAWAL
SRI R K AGRAWAL
Bihar
800020
00001201092400007814
100.00 18-FEB-2017
CHANDRAVATI DEVI
KAMESHWAR PRASAD SINGH
Bihar
841101
00001201092400010918
56.00 18-FEB-2017
SHASHI KANT PRASAD AMBASTHA
LATE DR YAMUNA PRASAD
Bihar
803101
00001201092400011472
56.00 18-FEB-2017
ANJANA SINGH
SHRI VIJAY KUMAR SINGH
Bihar
804408
00001201092400013125
56.00 18-FEB-2017
VIJAY KUMAR SINGH
LATE KEDAR NATH SINGH
L.B. SHASTRI NAGAR JEHANBAD
Bihar
804408
00001201092400013131
56.00 18-FEB-2017
CHANDAN KUMAR BHARDWAJ
SHRI RAMA NAND JHA
QTR. NO. E2/220 POST. REFINERY
Bihar
TOWNSHIP BEGUSARAI
851117
00001201092400013275
136.00 18-FEB-2017
OM KUMAR SINGH
RAM AVTAR SINGH
BEHIND RADHA SWAMI
SATSANG, SAGUNA MORE,
DANAPUR PATNA
Bihar
801105
00001201092400013767
200.00 18-FEB-2017
ATIT EKKA
POLICARP EKKA
QTR. NO. D1/148 POST REFINERY
Bihar
TOWNSHIP BEGUSARAI
851117
00001201092400014283
40.00 18-FEB-2017
MANZOORUL HAQUE
LATE MD MAQSOOD ALAM
AZIZ GHAT (DAIRA) BIHARSHARIF,
Bihar
NALANDA BIHARSHARIF
803101
00001201092400017567
136.00 18-FEB-2017
Bihar
800023
00001201092400018157
136.00 18-FEB-2017
Bihar
800001
00001201092400019087
136.00 18-FEB-2017
Bihar
842002
00001201092400021607
56.00 18-FEB-2017
Bihar
800020
00001201092400022220
80.00 18-FEB-2017
Bihar
800014
00001201092400022936
56.00 18-FEB-2017
Bihar
800006
00001201092400023262
56.00 18-FEB-2017
Bihar
804408
00001201092400023433
56.00 18-FEB-2017
Bihar
801105
00001201092400029853
100.00 18-FEB-2017
Bihar
800008
00001201092400030930
192.00 18-FEB-2017
BINOD KUMAR GUPTA
SURENDRA PRASAD
SUDHAKAR SINHA
SUDHA KUMARI
AMARESH KUMAR DWIVEDI
UGRASEN
AFROZ ALAM
UMA DEVI
SHOBHA DEVI
Address
414, KAILASH APARTMENT
KANKAR BAGH ROAD OPP.
BAHADURPUR COLONY PATNA
MICROVAVE RAILWAY COLONY
SONPUR, Q. N. 262, H POST
SONPUR, SARAN SARAN
STATE BANK OF INDIA
BIHARSHARIF NALANDA
BIHARSHARIF
W/O VIJAY KUMAR SINGH L.B.
SHASTRI, NAGAR JEHANABAD
401, RAJHANS APPTS.
PUNAICHAK PATNA
202, 'B' SHRI APARTMENT WEST
SRI BISHWA NATH PRASAD
ANAND PURI PATNA
EAST OF CENTRAL SCHOOL
SRI BHUVNESHWAR PRASAD SINHA HANUMAN NAGAR GANNIPUR
MUZAFFARPUR
C/O-SRI BRIJ RAJ SINGH BODH
AKHILESH KUMAR SINGH
VIHAR COLONY LOHIYA NAGAR
PATNA
MANSAROVAR L.I.C COLONY
SRI AWADHESH KUMAR DWIVEDI
NEAR, R.P.S MAHILA COLLEGE
BAILY ROAD PATNA
C/O SHRI UPENDRA BAHADUR
SHRI KUMOD NANDAN PD SRIVASTAVLALBAGH, KUN-KUN SINGH LANE
PATNA
GOOD BOOK FIDA HUSSAIN ROAD
MD MOHIUDDIN
JEHANABAD
H.NO.119 MOH-ASHO PUR
RAM BABU SAW
KHAGAUL PATNA
SRI JAGARNATH PRASAD GUPTA
LATE ASHOK KUMAR
C/O BHOLA PRASAD JHAUGANJ,
PUA GALI PATNA CITY PATNA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
DILIP KUMAR JAJODIA
KISHORE LAL AGRAWAL
C/O KISHORE LAL AGRAWAL
MIRZAPUR, LALBAGH
DARBHANGA
Bihar
846004
00001201092400032321
10.00 18-FEB-2017
RAKESH KUMAR
VIRENDRA PRASAD
C/O VIRENDRA PRASAD SHARNA
RADIO & ELETRONIC PURANI
Bihar
SHAHAR,BARBHIGA SHEIKHPURA
811101
00001201092400032596
20.00 18-FEB-2017
MARUT NANDAN JHA
ANJANI KUMAR JHA
Bihar
846004
00001201092400032923
40.00 18-FEB-2017
SURESH CHANDRA
LATE HARIHAR PRASAD
Bihar
803101
00001201092400036100
30.00 18-FEB-2017
SATYADEO NARAYAN SINHA
LATE BN SINHA
Bihar
800013
00001201092400036611
20.00 18-FEB-2017
PRAMOD KUMAR
BALESHWAR SINGH
Bihar
800019
00001201092400036780
12.00 18-FEB-2017
DHARAMENDRA PRASAD SINHA
SHRI BACHCHU PRASAD
Bihar
811101
00001201092400037079
8.00 18-FEB-2017
REHANA PARWEEN
MD SYEED ALAM
Bihar
800006
00001201092400041478
96.00 18-FEB-2017
CHANDA DEVI CHAMARIA
LATE RAMAUTAR CHAMARIA
Bihar
811201
00001201092400045624
120.00 18-FEB-2017
SANJAY KUMAR
RAM NARAYAN SAH
Bihar
843302
00001201092400048435
34.00 18-FEB-2017
BINOD KUMAR AGRAWAL
LATE NAWRANG LAL AGRAWAL
Bihar
845305
00001201092400050364
40.00 18-FEB-2017
MASIHUZZAMAN KHAN
LATE MD AQUIL KHAN
Bihar
802158
00001201092400050968
20.00 18-FEB-2017
ADESH KUMAR JAIN
LATE AMITANJAY KUMAR JAIN
Bihar
802301
00001201092400052395
56.00 18-FEB-2017
BAIDYA NATH MOHAN PRASAD
LATE RADHA MOHAN PRASAD
Bihar
800003
00001201092400056518
40.00 18-FEB-2017
NIVEDITA KUMARI
BISHWANATH KUMAR
Bihar
800007
00001201092400060216
120.00 18-FEB-2017
PAYAL KUMARI
SRI SUSHIL KUMAR
Bihar
800004
00001201092400060600
4.00 18-FEB-2017
PRATIMA SHARMA
SRI ARUN KUMAR SHARMA
Jharkhand
831013
00001201092400061053
136.00 18-FEB-2017
C/O ANJANI KUMAR JHA
BALBHADRAPUR LAHERIASARAI
DARBHANGA
MOH:-MAHI KHANDAK AMBER
BIHARSHARIF NALANDA
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
S/O SHRI BACHCHU PRASAD VILLDEEHNIJAMAT, PO - KEOUTI
ANCHAL-BARBHIGA DISTT. SHEIKHPURA
C/O MD. SYEED ALAM HAJI HAKIM
ETWARI HAKIM MD. HANIF,
SHARIF COLONY PATNA
SHREE VASTRALAYA BEKAPUR,
MUNGER MUNGER
C/O RAM NARAYAN SAH
BAIRGANIA LODGE MOHALLA
STATION ROAD SITAMARHI
BANK ROAD RAXAUL
PURAB MOHALLA WARD NO. 12
P.O.- JAGDISHPUR ,DISTBHOJPUR 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 SRI ARUN KUMAR SHARMA
MIG 129, RIT ADITYAPUR
JAMSHEDPUR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
ATUL KUMAR
MUNNA LAL RASTOGI
C/O MUNNA LAL RASTOGI AT:PANDIT GALI BIHAR SHARIF
NALANDA
Bihar
803101
00001201092400062705
40.00 18-FEB-2017
DEEPAK KUMAR
SRI YADU NANDAN PANDEY
S/O SRI YADU NANDAN PANDEY
ASSISTANT ACCTS.DEPTT.
PATNA HIGH COURT PATNA
Bihar
800001
00001201092400064170
20.00 18-FEB-2017
BAAHUBALI JAIN
ANAND KUMAR JAIN
Bihar
820135
00001201092400066636
4.00 18-FEB-2017
REKHA KUMARI
RAM JIWAN PRASAD RAY
Bihar
800001
00001201092400066767
20.00 18-FEB-2017
JYOTI KUMAR
LATE NAGENDRA PRASAD DAS
Bihar
800020
00001201092400067148
136.00 18-FEB-2017
PRANESH KUMAR SINHA
MOHAN PRASAD SINHA
Bihar
800001
00001201092400067971
56.00 18-FEB-2017
ASHOK KUMAR THAKUR
CHANDRA NARAYAN THAKUR
Bihar
800001
00001201092400068221
72.00 18-FEB-2017
MADHULIKA KUMARI
SRI PRANESH KUMAR SINHA
W/O P. K. SINHA CANARA BANK
,MARKETING CELL CIRCLE
Bihar
OFFICE ,EXHIBITION ROAD PATNA
800001
00001201092400068350
40.00 18-FEB-2017
GEETA DEVI
SRI MUMDRIKA PRASAD SINGH
Bihar
800001
00001201092400068614
36.00 18-FEB-2017
MANOJ KUMAR
RAJENDRA PRASAD
Bihar
811311
00001201092400072521
34.00 18-FEB-2017
SANJAY KUMAR SINGH
BANARAS SINGH
Bihar
841301
00001201092400074801
30.00 18-FEB-2017
BIRANCHI MANDAL
RAJO MANDAL
Bihar
811307
00001201092400075431
14.00 18-FEB-2017
NIRAJ KUMAR SINHA
ARBIND NARAYAN SINHA
Bihar
800013
00001201092400075881
20.00 18-FEB-2017
ASHOK KUMAR
GANGOTRI SINGH
Bihar
811101
00001201092400077441
20.00 18-FEB-2017
VISHWANATH PRASAD SARAF
SHEO SHANKAR PRASAD
Bihar
845305
00001201092400078274
80.00 18-FEB-2017
MANISH KUMAR SINGH
KAILASH PRASAD SINGH
Bihar
841217
00001201092400081382
20.00 18-FEB-2017
DINESH PRASAD GUPTA
LATE JAGANNATH PRASAD
Bihar
843302
00001201092400090093
160.00 18-FEB-2017
RAJESHWAR PRASAD
YUGUL RAM
Bihar
841438
00001201092400098584
8.00 18-FEB-2017
NEW AREA JAKIBIGHA DALMIYA
NAGAR ROHTAS
L. I. C. OF INDIA PATNA BRANCH-3
,JEEVAN DEEP EXHIBITION ROAD
PATNA
M.I.G.H. - 318 KANKARBAGH
COLONY PO - LOHIA NAGAR
PATNA
S/O MOHAN PRASAD SINHA
OFFICER SCALE-1,CANARA BANK
CO EXHIBITION ROAD,LUV KUSH
TOWER PATNA
THE ULTIMATE B - 6 MAURYA LOK
COMPLEX PATNA
W/O ARUN KUMAR SINGH FLAT
NO. G 9 SHIVKUNJ APARTMENT
,WBC ROAD PATNA
NAYA BAZAR KABAIYA ROAD
LAKHISARAI
C/O ASHOK SINGH NEAR PRFMAN SINGH NORTH DAHIYAWA
TOLA CHAPRA
VILL-KARANPUR P.O-KALA VIALAXMIPUR JAMUI JAMUI
216, PATLIPUTRA COLONY,
PATNA
S/O GANGOTRI SINGH VILL+POMAUR DIST-SHEIKPURA
ASHRAM ROAD RAXAUL
VILL- KAPURCHAK, POGOPALPUR, DIST- SARAN.
CHAPRA
GYAN NAGAR RAJOPATTI.
SITAMARHI
VILL-NAC MIRGANJ POMIRGANJ,DISTT-GOPALGANJ
GOPALGANJ
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
MINAKSHI KUMARI
MUKUND PRASAD SINGH
Bihar
811101
00001201092400101944
20.00 18-FEB-2017
INDU SIKARIA
SHANKAR LAL SIKARIA
Jharkhand
826001
00001201092600002044
56.00 18-FEB-2017
BINAY KUMAR VERMA
KEDAR NATH VERMA
Jharkhand
834002
00001201092600002954
136.00 18-FEB-2017
GEORGE FRANK KUJUR
NA
Jharkhand
834001
00001201092600003911
136.00 18-FEB-2017
SUNITA AGRAWAL
VED PRAKASH AGRAWAL
West Bengal
713359
00001201092600004455
100.00 18-FEB-2017
RITA SINHA
MR VINOD KUMAR
Jharkhand
834009
00001201092600007173
56.00 18-FEB-2017
TILOTTAMA DEVI
BIJAY KUMAR ROY
Jharkhand
815351
00001201092600010211
20.00 18-FEB-2017
AJAY KUMAR SINHA
DWARIKA SINHA
Jharkhand
815354
00001201092600011762
40.00 18-FEB-2017
TAPATI PAL CHOUDHURY
MR DIBYENDU PAL CHOUDHURY
West Bengal
741101
00001201092600013088
56.00 18-FEB-2017
MADHUMITA DAS GUPTA
GOUTAM ROY CHOWDHURY
PROVAT TOWER, FLAT NO. - 4C,
71, CIRCULAR ROAD, RANCHI
Jharkhand
834001
00001201092600013337
96.00 18-FEB-2017
GOUTAM ROY CHOWDHURY
SUKHAMOY ROY CHOWDHURY
PROVAT TOWER, FLAT NO. - 4C,
71, CIRCULAR ROAD, RANCHI
Jharkhand
834001
00001201092600013945
56.00 18-FEB-2017
RAKESH GUPTA
LATE KRISHNA KUMAR GUPTA
834004
00001201092600014136
136.00 18-FEB-2017
ABHIJIT SEN GUPTA
AJIT KUMAR SEN GUPTA
834001
00001201092600014915
56.00 18-FEB-2017
ARTI CHOUDHARY
SHAILESH KUMAR CHOUDHARY
829149
00001201092600016912
56.00 18-FEB-2017
MR VIVEK
ASHOK KUMAR
C/O ASHOK DECORATIVE
STORES, CHHOTISARAIYA GANJ,
MUZAFFARPUR MUZAFFARPUR
Bihar
842001
00001201092600021574
24.00 18-FEB-2017
RAKESH PRASAD
JITENDRA PRASAD
C/O- SUNIL SINGH SINGH
MEDICAL HALL KARMATAR,
JAMTARA JAMTARA
Jharkhand
815352
00001201092600022884
40.00 18-FEB-2017
SACHCHIDA NAND RAM
HANUMAN RAM
COURT ROAD JAMTARA JAMTARA Jharkhand
815351
00001201092600023440
100.00 18-FEB-2017
AT+PO-BABBANBIGHA P.S.BARBIGHA DIST-SHEIKHPURA
BARBIGHA
C/O SIKARIA BROTERS 15/760
SHASTRINAGAR (W) DHANBAD
DHANBAD
SAROJ APARTMENT,FLAT NO-G2
KILBURAN COLONY P.O. -- HINOO
RANCHI
DANGRATOLI MIDDLE LANE
RANCHI RANCHI
C/O SHARDA MEDICAL STORES,
LITHURIA ROAD, PO.
SITARAMPUR, DIST-BURDWAN,
NEAMATPUR
C/O S.BHAGAT BIHAR STATE
FINANCIAL CORPN. P/64,
I.A.KOKAR RANCHI
C/O BIJAY KUMAR ROY
RAJPALLI,JAMTARA JAMTARA
JAMTARA
QR. NO- 30 B RAILWAY COLONY MIHIJAM P.O. - JAMTARA
JAMTARA
12 BARANASHI ROY ROAD, P.OKRISHNANAGAR, DIST-NADIA.
KRISHNANAGAR
QR NO-B/2259/2 SECTOR-2,SITE-4
Jharkhand
PO-DHURWA RANCHI
PUNJAB NATIONAL BANK BAG
Jharkhand
ROY MARKET RANCHI
D-12/68 TTPS ,LAL PANIA BOKARO
Jharkhand
BOKARO
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
TAPAN KUMAR ACHERJEE
LATE JAGBANDHU ACHERJEE
ASHOK KUMAR
RAM JI SINGH
URVASI KUMARI
BINAYAK KUMAR
JITENDRA NATH MAHTO
LATE DUKHAN MAHTO
BISHWESHWAR MISHRA
BILESHWAR MISHRA
MAHBOOB ALAM
LATE MOHAMMAD ATA HUSSAIN
RADHEY SHYAM AGARWAL
SRI MATADIN AGARWAL
RAVI RAJ AGARWAL
RADHEY SHYAM AGARWAL
RANJEET SINGH
OMA SHANKAR SINGH
BIDYA SAGAR PATHAK
MAHESH PATHAK
TABREZ TARIQUE
MD SHAHABUDDIN
ARTI SRIVASTAVA
ANIL KUMAR SRIVASTAVA
RAJESH KUMAR
SARAYU PRASAD
ANIL KUMAR SRIVASTAVA
OM PRAKASH LAL
VICTOR MINZ
MANMASHI MINZ
ASHOK KUMAR KAJORIA
GOURI SHANKAR KAJORIA
PREM NATH CHOUDHARY
MANOHAR LAL
SUNITA CHOUDHARY
PREM NATH CHOUDHARY
MD KALIMULLAH
MD ABDUL LATIPH
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
West Bengal
713301
00001201092600024672
80.00 18-FEB-2017
Jharkhand
834004
00001201092600024727
20.00 18-FEB-2017
W/O BINAYAK KUMAR,
Jharkhand
GOVINDPUR, DHANBAD DHANBAD
828109
00001201092600025184
136.00 18-FEB-2017
829149
00001201092600025982
56.00 18-FEB-2017
834009
00001201092600027747
64.00 18-FEB-2017
834004
00001201092600027806
56.00 18-FEB-2017
Jharkhand
834001
00001201092600028611
80.00 18-FEB-2017
Jharkhand
834001
00001201092600029005
152.00 18-FEB-2017
Jharkhand
826001
00001201092600029174
8.00 18-FEB-2017
Jharkhand
827010
00001201092600029404
20.00 18-FEB-2017
Jharkhand
834008
00001201092600029803
128.00 18-FEB-2017
Jharkhand
828113
00001201092600029987
160.00 18-FEB-2017
Jharkhand
828109
00001201092600030080
96.00 18-FEB-2017
Jharkhand
828113
00001201092600031519
56.00 18-FEB-2017
Jharkhand
834001
00001201092600032468
56.00 18-FEB-2017
West Bengal
713347
00001201092600034851
56.00 18-FEB-2017
Jharkhand
834005
00001201092600034923
56.00 18-FEB-2017
Jharkhand
834005
00001201092600034995
56.00 18-FEB-2017
Jharkhand
834001
00001201092600035171
56.00 18-FEB-2017
GURUNANK PALLY 4TH LANE
ASANSOL
QTR NO- CD 117 SECTOR- 3 PODHURWA RANCHI
U-33/196, TTPS, LALPANIA,
KODWATAND GOMIA, DIST. + PO. -- Jharkhand
BOKARO BOKARO
44, HERITAGE GARDEN, DIPATOLI,
Jharkhand
H.B. ROAD, RANCHI
DEPUTY MANAGER, STATE BANK
Jharkhand
OF INDIA, HATIA BRANCH RANCHI
BASANT KUNJ 2. PEE PEE
COMPOUND RANCHI RANCHI
BASANT KUNJ, 2, PEE PEE
COMPUND, RANCHI
SINGH DARBAR GANDHI NAGAR
DHANBAD DHANBAD
73,RAILWAY COLONY, BALIDTH,
BOKARO STEEL CITY BOKARO
STEEL CITY
VILL-BHITHA KANKE ROAD
RANCHI RANCHI
PRIYADARSANI PATH KATRASH
GARH DHANBAD DHANBAD
G.T.ROAD LAL BAZAR, DHANBAD
P.O-GOVINDPUR DHANBAD
PRIYDARASANI PATH
KATRASHGARH DHANBAD
DHANBAD
NEW GARDEN, SIRAMTOLI, CLUB
ROAD RANCHI
20,C.L.M. LANE P.O.-RANIGANJ
RANIGANJ
C/O MOHAN LAL CHOUDHARY
RATU ROAD NEAR LAH KOTHI
RANCHI RANCHI
C/O, MOHAN LAL CHOUDHARY
RATU ROAD,NEAR LAH KOTHI
RANCHI RANCHI
HOUSE NO-41, NEAR ENAM PAN
DUKAN, GWALA TOLI ROAD,
HINDPIRI RANCHI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
VIJAY KUMAR
SRI LAKSHMI CHOUDHARY
C/O SRI LAKSHMI CHOUDHARY,
BEHIND BIRSA BLOOD BANK,
BARIATU, RANCHI RANCHI
Jharkhand
834009
00001201092600036234
56.00 18-FEB-2017
TANUSHREE BANERJEE
DR BIJAY CHAND BANERJEE
SRI BIMALANAND TOWER, FLAT
Jharkhand
NO.- 6/D, PURULIA ROAD, RANCHI
834001
00001201092600037033
56.00 18-FEB-2017
SWATI KUMARI
SHAILESH KR SINGH
C/O A.P. SINGH, NORTH MARKET,
Jharkhand
UPPER BAZAR RANCHI
834001
00001201092600038037
4.00 18-FEB-2017
PRABHAT KUMAR
MR SHEO KUMAR LAL
Jharkhand
834009
00001201092600038208
56.00 18-FEB-2017
PRABHAT KUMAR
MRSHEO KUMAR LAL
Jharkhand
834009
00001201092600038362
56.00 18-FEB-2017
JAITANU GANGULI
GANESH KUMAR GANGULI
Jharkhand
834001
00001201092600038417
56.00 18-FEB-2017
RAM KEDAR SINGH
L RAM NAUMI SINGH
Jharkhand
826003
00001201092600038586
68.00 18-FEB-2017
GURU PRASAD CHOUDHARY
NA
Jharkhand
834009
00001201092600039064
56.00 18-FEB-2017
ABHA PRASAD
KGPRASAD
Jharkhand
828101
00001201092600039201
40.00 18-FEB-2017
TAUHEED AHMAD
ABDUL WAHID
Jharkhand
834001
00001201092600040221
56.00 18-FEB-2017
SUDHIR KUMAR LALL
DR JAGESHWAR LALL
Jharkhand
834001
00001201092600040561
136.00 18-FEB-2017
MARTIN DUNGDUNG
ELEAZER DUNGDUNG
Jharkhand
826001
00001201092600041033
56.00 18-FEB-2017
SUDHANSHU PATHAK
SRI UPENDRA PATHAK
SAKET VIHAR OPP: HANUMAN
Jharkhand
MANDIR HARMU, RANCHI RANCHI
834001
00001201092600041280
136.00 18-FEB-2017
QUAISER AHMAD
RIZWAN AHMAD
815301
00001201092600041768
136.00 18-FEB-2017
RANJIT LALL
RAM PRASAD RAM
815301
00001201092600041772
136.00 18-FEB-2017
SITA SHARAN CHAUDHARY
SHIV MURAT CHAUDHARY
834004
00001201092600041943
96.00 18-FEB-2017
FLAT NO. 2 'P' MAA SARSWATI
APARTMENT MANDELIA NAGAR,
BARIATU RANCHI
DR. PRABHAT KR.,FLAT NO. 2-B
MAA SARASWATI APARTMENT,
BARIATU, RANCHI-9. RANCHI
DEPARMENT OFFICER L I C
BRANCH NO- 1 RANCHI
QR NO:- 3/49 PO:- JAGJIWAN
NAGAR DHANBAD DHANBAD
FLAT NO- 3C, PHASE-I
SUBHASHREE APARTMENT
BARIATU ROAD RANCHI
W/O KRISHNA GOPAL PRASAD
FLAT NO-4/2,4RTH
FLOOR,AASTHA TARA
MAINSION,POLYTECHNIC ROAD
DHANBAD
C/O ABDUL WAHID & SON'S OPPURDU LIBRARY MAIN ROAD
RANCHI RANCHI
C/O DR. JAGESHWAR LALL,
RANCHI UNIVERSITY CENTRAL
CON. CO-OP- SOCIETY,
R.U.CAMPUS, RANCHI
STATE BANK OF INDIA P.B
BRANCH URMILA TOWER
DHANBAD
KIRANA MERCHANT MUSLIM
Jharkhand
BAZAR GIRIDIH GIRIDIH
C/O- HINDUSTAN MICAMART MAIN
Jharkhand
ROAD GIRIDIH GIRIDIH
JAIL INSPECTORATE, JAIL HOME
DEPTT. T.A. DIVISION BUILDING
HEC DHURWA RANCHI
Jharkhand
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
SAPNA TULSYAN
ANUPAM TULSYAN
RAKESH KUMAR DUBEY
SRI MURALIDHAR KUMAR DUBEY
JITENDRA BAHADUR JAUHER
CHHOTEE LAL BISHARAD
MUKESH KUMAR MAHTO
SHYAM SUNDAR MAHTO
RITU RAJ
RAKESH PRASAD
DIPAK KUMAR AGARWAL
LATE R A AGARWAL
DHANANJAY KUMAR VERMA
VIJAY KUMAR VERMA
RUMA KUMARI
RATAN KUMAR
RAM KISHOR
SRI NAND KISHOR SINGH
GIRISH NANDAN PRASAD
LATE KRISHNA DEV PRASAD
BINDESWARI SINGH
ISHWAR SINGH
KUNTI SAH
SKSAH
SUNIL RAI
LATE PARMESHWAR RAI
SHAHINA MOKHTAR
MOKHTAR AHMED
IMTAYAZ AHMAD KHAN
NR KHAN
BIJAY KUMAR CHOUDHARY
SRI JAGERNATH CHOUDHARY
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Jharkhand
822101
00001201092600041996
56.00 18-FEB-2017
Jharkhand
834012
00001201092600042041
56.00 18-FEB-2017
Jharkhand
834002
00001201092600042081
136.00 18-FEB-2017
Jharkhand
835101
00001201092600042153
80.00 18-FEB-2017
Jharkhand
834008
00001201092600042548
56.00 18-FEB-2017
Jharkhand
828111
00001201092600042607
120.00 18-FEB-2017
Jharkhand
834002
00001201092600042757
136.00 18-FEB-2017
Jharkhand
829149
00001201092600043292
56.00 18-FEB-2017
Jharkhand
815352
00001201092600043410
20.00 18-FEB-2017
S.M.O , T.S.O , SAEETY - DEPARTMENT, P.O- B.C.C.L TOWN Jharkhand
- SHIP , KOYLANAGAR DHANBAD
826005
00001201092600043478
96.00 18-FEB-2017
Jharkhand
828301
00001201092600043497
120.00 18-FEB-2017
Jharkhand
828109
00001201092600043687
56.00 18-FEB-2017
Jharkhand
831005
00001201092600043727
56.00 18-FEB-2017
Jharkhand
834001
00001201092600043824
80.00 18-FEB-2017
Jharkhand
834001
00001201092600043839
80.00 18-FEB-2017
QR. NO- C/208 LOWER HINOO
Jharkhand
DORANDA PO- DORANDA RANCHI
834002
00001201092600043917
20.00 18-FEB-2017
M/S TULSYAN SAPNA & CO. JAIN
MANDIR ROAD, DALTONGANJ
DALTONGANJ
H. NO. W.S.5/58, H.N.COLONY,
RANCHI RANCHI
HOUSE NO- 268, ROAD NO- 1 B,
ASHOK NAGAR RANCHI
H.NO.-68 , VILL-LAGAM P.O.CHHOTA MURI DIST-RANCHI
RANCHI
DINDAYAL NAGAR BOOTY ROAD
RANCHI RANCHI
C/O S.R AGARWAL (C.A) THANA
MORE P.O-AMLAPARA, JHARIA
DHANBAD
106, AARADHANA COMPLEX, A.G.
OFFICE ROAD, RANCHI
U-6/35,TTPS LALPANIA
KODWATAND GOMIA P.O+DISTBOKARO BOKARO
AT- DAKHNIDIH, P.O-SINDURI VIAKARMATAR DIST-JAMTARA
JAMTARA
PATHAR BANGALA P.O- BHAGA
DHANBAD
W/O SANT KRUMAR SAH, ATRAGHUNATH NAGAR,
KOLAKUSMA NEAR BARDAN
CLINIC, PO - K. G. ASHARAM,
DHANBAD
7, PARDIH ROAD, KADMA, EAST
SINGHBHUM, JAMSHEDPUR
C/O MR. IMTIAZ AHMED ROY
COMPOUND, DR. FATAHULLA
ROAD,RANCHI RANCHI
ROY COMPOUND DR.
FATAHULLAD ROAD RANCHI
RANCHI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
RABINDRA PRASAD SINGH
TANIK PRASAD SINGH
SUPERINENDING ENGINEER C/O
DR. SURENDRA SINGH,DUTTA - VILLA COMPOUND ,NEW
MORABADI RANCHI
Jharkhand
834009
00001201092600043940
30.00 18-FEB-2017
PUNIT JOHAR
ASHOK JOHAR
Jharkhand
827004
00001201092600044053
80.00 18-FEB-2017
FAYAZUL HAQUE
KIFAYAT KHAN
Jharkhand
826001
00001201092600044769
56.00 18-FEB-2017
PUSHPANJALI JHA
MOHAN JHA
Jharkhand
834004
00001201092600044813
56.00 18-FEB-2017
RAJIV KUMAR VERMA
TRILOK NATH VERMA
Jharkhand
834002
00001201092600045209
56.00 18-FEB-2017
SUDHA VERMA
RAJIV KUMAR VERMA
Jharkhand
834002
00001201092600045213
56.00 18-FEB-2017
ARVIND KUMAR
RAMAKANT RAI
Jharkhand
834002
00001201092600045344
4.00 18-FEB-2017
BIJAYA LAXMI DAS
NA
Jharkhand
831004
00001201092600045549
136.00 18-FEB-2017
BRAJENDRA KUMAR DAS
NA
Jharkhand
831004
00001201092600045627
136.00 18-FEB-2017
MOHAMMAD MANSUR ALAM
RASUL MIA
Jharkhand
828121
00001201092600045671
12.00 18-FEB-2017
MIHIR KUMAR DUTTA
SRI JITENDRA NATH DUTTA
Jharkhand
826004
00001201092600045711
16.00 18-FEB-2017
NIRMAL HAZRA
GOSAIN PADA HAZRA
West Bengal
731101
00001201092600046084
20.00 18-FEB-2017
SARMISTHA BASU
BHASKAR BASU
B-3,RAMKINAR BEJ SARANI, CITY
West Bengal
CENTRE DURGAPUR DURGAPUR
713216
00001201092600050669
56.00 18-FEB-2017
SUBODH NATH JHA
CHINT NATH JHA
S/O LT. CHINT NATH JHA
HARIPARA NEAR POLICE LINE
HIRA DHANBAD
Jharkhand
826001
00001201092600051073
120.00 18-FEB-2017
BHUDEV KUMAR PAUL
BHUPATI MOHAN PAUL
25, COLLEGE ROAD, PROMATHA
NAGAR, HALUDBANI,P.OPARSHUDIH DIST-EAST
SINGHBHUM JAMSHEDPUR
Jharkhand
831002
00001201092600054002
40.00 18-FEB-2017
VIMLA SINGH
KAMAL NATH SINGH
FLAT NO-203, B-BLOCK SUMITRA
APPARTMEN, POLYTECNIC ROAD, Jharkhand
DHANBAD DHANBAD
826001
00001201092600054703
60.00 18-FEB-2017
B- 17, CITY CENTRE SECTOR IV,
BOKARO STEEL CITY BOKARO
STEEL CITY
JORA POKHAR NO.1 P.OJEOLGARA DIST. DHANBAD
DHANBAD
C/O MOHAN JHA S.B.I HEC ,
SECTOR-2 BRANCH DHURWA
RANCHI
H/63, ARGORA HOUSING COLONY
RANCHI RANCHI
H/63, ARGORA HOUSING COLONY
RANCHI RANCHI
BANDHU NAGAR BIRSA CHOWK
HINOO RANCHI
K- 41/14, LANK TOWN TELCO
COLONY, JSR JAMSHEDPUR
K- 41/14, LAKE TOWN TELCO, JSR,
JAMSHEDPUR
TATA SIJUA BHELATAND,
DHANBAD DHANBAD
C/O KALYANI STUDIO RANI
BANDH , DHAIYA P.O- I.S.M
DHANBAD
SAJANO PALLY, PO BARABAGAN, DIST-BIRBHUM,
SURI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
MAYUKH DHAR VIRNAVE HUF
NA
MADHU BHUSHAN
RAJESH BHUSHAN
RAM DAS MAJHI
PARAU MAJHI
VIKASH KUMAR GOYAL
SRI TULSI RAM GOYAL
RASHMI KUMARI
PRARABDHA KUMAR
AMIT KUMAR
DR SHANKAR PRASAD
DIPAK RAHA
MANO MOHAN RAHA
PERWEZ ALAM
LATE A GAFFAR
BHANU GIRI
LATE HARI PADA GIRI
SURAJ DEVI MALL
SOHANLAL TAPORIA
NIRAJ SHARMA
RAMESH SHARMA
SANJAY KUMAR
NA
ABHIJIT DUTTA
SRI BISWANATH DUTTA
ABHA GUPTA
VIJAY KUMAR GUPTA
TAPAN KUMAR DUTTA
SRI P N DUTTA
KALPANA JHA
NA
FAHIMIDA BEGAM
DR ALI MAZHAR
Address
FLAT NO.-8 A , BLESSINGTON
HEIGHTS , OPP. CAMBRIAN
SCHOOL KANKE ROAD RANCHI
C/O RAJESH BHUSHAN SALES
MANAGER, SECTOR- X, Q.
NO.C/2,46 PO- BCCL TOWNSHIP
DHANBAD
UNION BANK OF INDIA COURT
ROAD GIRIDIH
C/O- TULSI RAM GOYAL TUNDI
ROAD GIRIDIH
E4/46, TTPS COLONY LALPANIA
GOMIA, PO- TTPS LALPANIA, DISTBOKAR0 BOKARO
ST. FRANCIS SCHOOL ROAD,
CASTER TOWN DEOGHAR
DEOGHAR
QTR.NO-2/B/20 DOUBLE STORED
COMPLEX GANDHI NAGAR
COLONY KANKE ROAD,RANCHI
RANCHI
ROAD NO- 9, HOUSE NO- 3 AZAD
NAGAR JAMSHEDPUR
JAMSHEDPUR
276, CO-OPERATIVE COLONY
BOKARO SYEEL CITY BOKARO
BOKARO
C/O SURAJ ENTERPRISE
A.D.DUTTA STREET PURULIA
PURULIA
PURANI BAZAR, CHITRANJAN
ROAD, NEAR K. S. S. COLLEGE,
LAKHISARAI
SANJAY KUMAR QR. NO- 1889-B,
SIDE- TV SEC-2, H. E. C COLONY,
DHURWA RANCHI
DIGUDIPARA PURULIA PURULIA
LS-23, HARMU HOUSING COLONY
HARMU RANCHI
NEW TOWN JAMTARA, JAMTARA
OFFICERS COLONY EAST
BASURIACO. NEAR HANUMAN
MANDIR,P.O-BHULI DHANBAD
W/O MD. ALI MAZHAR 26A LOKO
BAZAR GOMO P.O.-GOMO
DHANBAD
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Jharkhand
834008
00001201092600056637
800.00 18-FEB-2017
Jharkhand
826005
00001201092600059361
120.00 18-FEB-2017
Jharkhand
815301
00001201092600061651
60.00 18-FEB-2017
Jharkhand
815301
00001201092600062273
160.00 18-FEB-2017
Jharkhand
829149
00001201092600063374
56.00 18-FEB-2017
Jharkhand
814112
00001201092600064665
30.00 18-FEB-2017
Jharkhand
834008
00001201092600066259
60.00 18-FEB-2017
Jharkhand
832110
00001201092600066468
40.00 18-FEB-2017
Jharkhand
827001
00001201092600066472
40.00 18-FEB-2017
West Bengal
723101
00001201092600067326
4.00 18-FEB-2017
Bihar
811311
00001201092600069055
160.00 18-FEB-2017
Jharkhand
834002
00001201092600072066
80.00 18-FEB-2017
West Bengal
723101
00001201092600073927
20.00 18-FEB-2017
Jharkhand
834012
00001201092600074399
8.00 18-FEB-2017
Jharkhand
815351
00001201092600075924
60.00 18-FEB-2017
Jharkhand
828104
00001201092600096064
40.00 18-FEB-2017
Jharkhand
828401
00001201092600097545
40.00 18-FEB-2017
First Name
Father/Husband First Name
PRAKASH KHANDELWAL
GAJANAND KHANDELWAL
MRS MADHULIKA
RAM GOPAL
ARCHANA MUKHERJEE
TARUN KUMAR MUKHERJEE
CHANDA MISHRA
UMESH MISHRA
SITANSHU KUMAR MAJHI
LATE NIRANJAN CHANDRA MAJHI
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
815301
00001201092600098612
40.00 18-FEB-2017
834001
00001201092600098739
2.00 18-FEB-2017
723101
00001201092600099274
20.00 18-FEB-2017
846001
00001201092600103720
160.00 18-FEB-2017
828112
00001201092600106945
320.00 18-FEB-2017
Bihar
823001
00001201092600108178
8.00 18-FEB-2017
Jharkhand
828104
00001201092600109319
120.00 18-FEB-2017
Jharkhand
815351
00001201092600110599
20.00 18-FEB-2017
Jharkhand
826001
00001201092600114097
40.00 18-FEB-2017
TUNDI ROAD KUTIA ROAD GIRIDIH Jharkhand
W/O BINAY KUMAR F NO 4B SURVI
ENCLAVE R COMPOUND
Jharkhand
BISHNUPURI PATH LALPUR
RANCHI
YAR ALI DHOPA LANE NILKUTHI
West Bengal
DANGA PURULIA
W/O UMESH MISHRA
BALBHADRAPUR LAHERIASARAI Bihar
DARBHANGA
CHIEF ENGG. OFFICE TISCO I&QA
Jharkhand
DEPT PO - JAMADOBA DHANBAD
Proposed Date of
transfer to IEPF (DDMON-YYYY)
SANJEEV KUMAR SINHA
SH SACHIDANAND SINHA
AWADHESH KUMAR SINGH
INDRA DEO SINGH
ABHIMANYU SAH
LATE BHAGWAN PRASAD
ROHAN RITOLIA
SHRI SUDARSHEN RITOLIA
SURESH KUMAR SINGH
SRI RAJ KISHORE SINGH
S. K. SINGH (T.G.T) S.E.RLY INTER
Jharkhand
COLLEGE CHAKRADHARPUR
833102
00001201092600115090
20.00 18-FEB-2017
GEETA SINGH
AMAR NATH PRASAD SINGH
GURU KRIPA INFRONT OF BLOCK
NO-05 UNIVERSITY COLONY
Jharkhand
BARIATU RANCHI C RANCHI
834009
00001201092600115183
300.00 18-FEB-2017
TARKESHWAR PRASAD SINHA
BHAGWAN PRASAD SINHA
Jharkhand
834001
00001201092600122906
20.00 18-FEB-2017
BRAJ MOHAN GUPTA
MAHAL CHAND AGARWAL
Jharkhand
826001
00001201092600123023
20.00 18-FEB-2017
ASHISH KUMAR CHAKRABARTY
LATE BISWESWAR CHAKRABARTY
Jharkhand
834001
00001201092600124975
80.00 18-FEB-2017
ANITA KHANDELWAL
BISHNU KANT RAWAT
Jharkhand
828116
00001201092600125170
4.00 18-FEB-2017
PAWAN KUMAR PASARI
LATE BAIJNATH PASARI
Jharkhand
828106
00001201092600130077
2.00 18-FEB-2017
KRISHNA KABRA
MANOJ KABRA
Jharkhand
834001
00001201092600131241
330.00 18-FEB-2017
SHWETA CHOUDHARY
DILIP CHOUDHARY
Jharkhand
834001
00001201092600131505
200.00 18-FEB-2017
NEW AREA, PIPARPATI GAYA
Q. NO- B/164, 'B' BLOCK BHULI
NAGAR DHANBAD
PAUL BAGAN, COURT ROAD
JAMTARA
C/O RAM KUMAR DINDAYAL JORA
PHATAK ROAD DHANBAD
CENTRAL BANK OF INDIA. LALPUR
RANCHI. RANCHI
FLAT NO. 104 LAXMI
APPARTMENT SHASTRI NAGAR ,
DHOBATAND DHANBAD
KOKAR BANK COLONY, KOKAR.
RANCHI
UMA TEXTILEX KARKEND BAZAR
DHANBAD
SACHDEVA COLONY,
JORAPHATAK, DHANSAR.
DHANBAD
C/O - S.L. KABRA , ADVOCATE,
DEPUTY PARA , KUTCHERY
CHOWK. RANCHI
C/O DILIP CHOUDHARY SATI
MANDIR FLAT RATU ROAD
RANCHI
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
JAI KANT MISHRA
LATE SITARAM MISHRA
INFRONT OF HANUMAN MANDIR,
BELATAND NEW COLONY WARD
NO12, P.O -JHUMARITELAIYA.
JHUMRITELAIYA
Jharkhand
825409
00001201092600133181
20.00 18-FEB-2017
POONAM KUMAR
DAYANANDA KUMAR
Rajasthan
305901
00001201092600133496
132.00 18-FEB-2017
BEENA DEVI KHANDELWAL
KAILASH KUMAR KHANDELWAL
West Bengal
713347
00001201092600138608
20.00 18-FEB-2017
NIKESH NANDAN
GOPAL PRASAD
Jharkhand
815301
00001201092600140366
128.00 18-FEB-2017
PRADIP KUMAR MODAK
SATISH CHANDRA MODAK
Jharkhand
828112
00001201092600140746
56.00 18-FEB-2017
DINESHWAR TIWARI
UDIT NARAYAN TIWARI
Jharkhand
822114
00001201092600142817
20.00 18-FEB-2017
MALTI GUPTA
C LALL
Jharkhand
834005
00001201092600154149
2.00 18-FEB-2017
JAYEETA SARKAR
ASHOK KUMAR SARKAR
Jharkhand
826004
00001201092600154761
20.00 18-FEB-2017
GYANODAYA PRAKASH
JAWAHARLAL PRASAD
West Bengal
713363
00001201092600156112
20.00 18-FEB-2017
DILIP KUMAR AGARWALA
BISWANATH AGARWALA
West Bengal
732101
00001201092600157228
80.00 18-FEB-2017
MANJULA DEVI AGARWALA
DILIP KUMAR AGARWALA
West Bengal
732101
00001201092600157251
80.00 18-FEB-2017
RABINDRA NATH KHAN
RITESH KUMAR GHOSH
KRISHNA CHANDRA KHAN
PARTHA SARATHI GHOSH
West Bengal
Jharkhand
723101
815351
00001201092600157475
00001201092600157481
80.00 18-FEB-2017
24.00 18-FEB-2017
SRIKANT SINGH
RAMDAS SINGH
Jharkhand
829210
00001201092600158766
80.00 18-FEB-2017
AMAR CHAND AGARWALA
BIDYADHAR AGARWAL
West Bengal
713325
00001201092600159337
56.00 18-FEB-2017
DIPIKA SEN
ABHAY PADA NANDI
West Bengal
723101
00001201092600170756
40.00 18-FEB-2017
NEETA KUMARI
DHANANJAY KUMAR
Jharkhand
834001
00001201092600172335
10.00 18-FEB-2017
SANTOSH KUMR GUPTA
MAHENDRA PRASAD GUPTA
Bihar
854105
00001201092600175623
20.00 18-FEB-2017
PADAM CHAND JAIN
SITA RAM JAIN
BIHARI DURGA STHAN BODDOM
BAZAR, HAZARIBAG HAZARIBAG
Jharkhand
825301
00001201092600176836
24.00 18-FEB-2017
TRIBHUWAN PRASAD
DUKHAN SAW
CHHOTKI DELHA, TEKARI ROAD,
GAYA GAYA
Bihar
823001
00001201092600177956
50.00 18-FEB-2017
W/O DAYANANAD KUMAR URJA II
SHREE VIHAR SCL ANDHERI
DEORI BEAWAR
16/1 P N MALIA ROAD
SISHUBAGAN RANIGANJ
NANDAN MEDICAL MAIN ROAD
GIRIDIH
TISCO COAL WASRI JAMADOBA
DIST- DHANBAD
AT- KARUA KALA PO- DUMARIYA
GARHWA
197 LAKSHMI NAGAR PS
SUKHADEV NAGAR RANCHI
C/O K. M. SARKAR VILL -DHAIYA
P. O. -ISM DHANBAD
QTR. NO.-DEQ/03/004,BANKOLA
AREA COMPLEX,NEAR UKHRA
TELE EXCHANGE,PO-UKHRA,DTBURDWAN BURDWAN
C/O BISWANATH AGARWALA
VIVEKANANDA PALLI ENGLISH
BAZAR MALDA
C/O DILIP KR. AGARWALA
VIVEKANANDA PALLI ENGLISH
BAZAR MALDA
GARIKHANA PURULIA
KAYASTHA PARA JAMTARA
AREA ACCOUNT OFFICE NK
DAKRA RANCHI RANCHI
BIDYADHAR AGARWAL 69,
STATION ROAD PO- BURNPUR
DIST- BURDWAN
MADHYA BAZAR PURULIA
202, RAMKRISHNA APARTMENT
NAVIN MITRA ROAD LALPUR
RANCHI
KALIBARI RAJHATA, BINODPUR
KATIHAR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
PAPIA CHOUDHURY
MADHUSUDAN ROY CHOUDHURY
ASHOK PALLI, POST - RANIGANJ
DIST - BURDWAN RANIGANJ
West Bengal
713347
00001201092600179554
30.00 18-FEB-2017
SURENDRA KUMAR SHARMA
DAYANAND PRASAD SHARMA
DIVISIONAL ACCOUNTS OFFICER
Jharkhand
RDSD JAMTARA JAMTARA
815351
00001201092600189328
100.00 18-FEB-2017
RAJENDRA PRASAD
BAIDYANATH PRASAD
Bihar
841226
00001201092600195889
20.00 18-FEB-2017
SHAKIL AHMAD
MOHD GULAM MURTAZA
Jharkhand
826001
00001201092600197092
20.00 18-FEB-2017
MURARI LAL SINGHANIA
SATYANARAYAN SINGHANIA
Jharkhand
815301
00001201092600198062
10.00 18-FEB-2017
KAKOLI ROY
SUNIL KUMAR MISHRA
FLAT NO-C/8, RUSSI VIHAR,TATA
Jharkhand
SIJUA, PO-BHELATAND DHANBAD
828103
00001201092600198286
100.00 18-FEB-2017
PRAMOD KUMAR
SHIVJI PRASAD
841226
00001201092600208219
20.00 18-FEB-2017
ROOP SHREE GENRAL STORE,
NEAR BARI MASJID, CHOWK
BAZAR DIST - SIWAN SIWAN
SURAJ COMPLEX 2ND FLR NIIT
BARTAND DHANBAD
TAILOR STREET, TUNDI ROAD
GIRIDIH
Proposed Date of
transfer to IEPF (DDMON-YYYY)
SANJEEV KUMAR SINGH
RAJ KUMAR SINGH
IN FRONT OF DVIVEDI PETROL
PUM FATEHPUR, SIWAN SIWAN
CIVIL COURT JAMTARA
Jharkhand
815351
00001201092600209037
20.00 18-FEB-2017
AJOY KUMAR
MOTI LAL MANDAL
CIVIL COURT, JAMTARA JAMTARA Jharkhand
815351
00001201092600209501
20.00 18-FEB-2017
DHANANJAY PANDEY
SHATRUGHNA PANDEY
Jharkhand
815351
00001201092600210021
10.00 18-FEB-2017
NITA DEVI AGARWAL
VIJAY CHOUDHARY
Jharkhand
834001
00001201092600214824
30.00 18-FEB-2017
BIJAY PRASAD
MATRUMAL AGRAWAL
Bihar
854105
00001201092600245690
40.00 18-FEB-2017
SUNITA BEDIA
BADRI PRASAD SANTORIA
West Bengal
713301
00001201092600246219
40.00 18-FEB-2017
MAHAMMAD ABUL KALAM AZAD
MAHAMMAD NAIMUDDIN SHAIKH
West Bengal
742213
00001201092600247991
68.00 18-FEB-2017
SHAILJA SINHA
MUKTESHWAR PRASAD SINGH
Jharkhand
827012
00001201092600250354
150.00 18-FEB-2017
RAMA RAO NADIMINTI
SURYANARAYANA
Jharkhand
831002
00001201092600256041
40.00 18-FEB-2017
RAMESH BARAIK
RANJIT BARAIK
Jharkhand
833102
00001201092600257326
40.00 18-FEB-2017
TUMPA CHATTERJEE
ASHIS CHATTERJEE
Jharkhand
828103
00001201092600262028
176.00 18-FEB-2017
SANDEEP KUMAR JAIN
SUNDERLAL JAIN
Bihar
812002
00001201092600263999
50.00 18-FEB-2017
SWADESH PRIYA SINGH CHOUDHARY
DIGBIJOY SINGH CHOUDHARY
CIVIL COURT JAMTARA
RATU ROAD NEAR BANK OF INDIA
RANCHI
M.G. ROAD KATIHR NARSING
EMPORIUM KATIHAR
S P MUKHERJEE ROAD, ASANSOL
BURDWAN ASANSOL
VILL-PANANAGAR,PORAMDEVPUR DIST-MURSHIDABAD
MURSHIDABAD
SECTOR-XII/B, QR.NO-4047,
B.S.CITY, BOKARO
FLAT NO 21, NEELKANTH NILYAN,
KITADIH, PO - HARHARCUTTU
JAMSHEDPUR
AT-NAGENDRA NAGAR,WARD NO15, PO-CHAKRADHARPUR
CHAKRADHARPUR
BHADRICHAK S-FLAT NO B7, POBHELATAND ,DIST-DHANBAD
DHANBAD
7 NAYA BAZAR GOLAGHAT ROAD
BHAGALPUR JAGDISHPUR
BHAGALPUR
AT+POST-BAGSUMA DISTDHANBAD DHANBAD
Jharkhand
826301
00001201092600269836
50.00 18-FEB-2017
Bihar
First Name
Father/Husband First Name
PRAFULLA KUMAR MISHRA
BISHWANATH MISHRA
APOORVA SAUMYA TOPPO
AMAR KUMAR TOPPO
OM PRAKASH VERMA
AC VERMA
SANJAY CHAGANLAL AGOTARIYA
CHAGANLAL AGOTARIYA
NISHA KAUSHAL SAIYA
KAUSHAL H SAIYA
VASANTRAY JIVANLAL MEHTA
JIVANLAL
KAILAS MUKESH PUJARA
MUKESH
HIMMATLAL BALASHANKAR PANDYA
BALASHANKAR
SUNNY HARIBHAI UMRANIA
HARIBHAI
MANOJKUMAR JAMANADAS KANSARA
JAMANADAS
ASIF ABDERAHEMAN MANSURI
ABDERAHEMAN
NITIN PRABHAKAR TAVKAR
PRABHAKAR V TAVKAR
PRAVIN BABUBHAI RANA
BABUBHAI RANA
SURESHBHAI SOMABHAI PATEL
SOMABHAI PATEL
VEENA AGGARWAL
RAJBIR AGGARWAL
ABDULLAH AHMEDBHAI PATEL
AHMEDBHAI A PATEL
SUNNY SEBASTIAN
V SEBASTIAN
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
834001
00001201092600270377
80.00 18-FEB-2017
827006
00001201092600274751
30.00 18-FEB-2017
249401
00001201092800000512
20.00 18-FEB-2017
401105
00001201120100005223
56.00 18-FEB-2017
400066
00001201120100046530
50.00 18-FEB-2017
382450
00001201120200006392
46.00 18-FEB-2017
Gujarat
364710
00001201120200007888
80.00 18-FEB-2017
Gujarat
364710
00001201120200010392
10.00 18-FEB-2017
Gujarat
364710
00001201120200014475
120.00 18-FEB-2017
Gujarat
364750
00001201120200014971
80.00 18-FEB-2017
Gujarat
392001
00001201130000000378
10.00 18-FEB-2017
Maharashtra
999999
00001201130000016289
136.00 18-FEB-2017
Gujarat
388620
00001201130000019786
96.00 18-FEB-2017
Gujarat
388620
00001201130000021356
40.00 18-FEB-2017
Maharashtra
400053
00001201130000025331
136.00 18-FEB-2017
C-1683, MALBARI DARWAJA NEAR
Gujarat
JUMMA MASJID BHARUCH
392001
00001201130000025857
136.00 18-FEB-2017
FLAT NO. 4, KUNAL PARADISE,
NANAK SOCIETY, KONDHWA,
PUNE
411048
00001201130000026808
136.00 18-FEB-2017
PUNJAB NATIONAL BANK CIRCLE
Jharkhand
OFFICE MAIN ROAD RANCHI
RANCHI
SEC- 6 A QUR NO-1061, B.S. CITY.
Jharkhand
BOKARO
114, NEW HARDWAR COLONY
Uttarakhand
HARDWAR
A-2,JANSUKH CO OP HSG. SCT.
LT KASTURBA ROAD,NR.BHANU
PARK, KANDIVALI(EAST) MUMBAI
Maharashtra
301, 3RD FLR, KHODIYAR APRT,
Maharashtra
PLOT NO-33, DOULAT NAGAR,
BORIVALI(W),MUMBAI
VAGADIYA STREET NR LAXMANJI
Gujarat
TEMPLE DIST: AHEMDABAD
BARWALA
JIVANDHARA HOSPITAL PALIYAD
ROAD DIST: BHAVNAGAR BOTAD
NARAYAN NAGAR NO. 2 19OPP.BHAJNAND ASHRAM
PALIYAD ROAD BOTAD
' SHRI ' 7/A, VALJI PARK-01, NR.
RELIANCE TOWER,
HANUMANTPURI, TURKHA RD.
BOTAD
MOHANNAGAR SOCIETY OPP.
BUS STAND DIST: BHAVNAGAR
GADHADA
HAJIKHA BAZAR, MANSURI FLOUR
MILL, BHARUCH
B-9,JUBILEE PARK, COLLEGE
ROAD, NASHIK
GHANDRAK WADO, UPLI DHAR
KHAMBHAT
KRUSHN NAGAR METPUR ROAD
TALUKA-KHAMBAT DIS-ANAND
KHAMBHAT
1711/12, SHEFFIELD TOWERS,
GALLY NO. 2, LOKHANDWALA,
ANDHERI (W), MUMBAI
Maharashtra
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
NARASIMHA VODERBETTU KAMATH
V GANESH KAMATH
Address
QTR. NO.- S2-45, TATA
CHEMICALS TOWNSHIP,
MITHAPUR
CHOKSHI NI POLE KHAMBHAT
72, HANUMAN NAGAR, KALIBADI,
RAIPUR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Gujarat
361345
00001201130000040512
Proposed Date of
transfer to IEPF (DDMON-YYYY)
56.00 18-FEB-2017
Gujarat
388620
00001201130000041706
18.00 18-FEB-2017
Chhattisgarh
492001
00001201130000047750
110.00 18-FEB-2017
Gujarat
395001
00001201130000054027
80.00 18-FEB-2017
Gujarat
394670
00001201130000057009
40.00 18-FEB-2017
Chhattisgarh
492009
00001201130000061790
4.00 18-FEB-2017
Karnataka
574106
00001201130000068173
16.00 18-FEB-2017
Karnataka
574104
00001201130000075351
40.00 18-FEB-2017
Karnataka
576101
00001201130000081211
20.00 18-FEB-2017
Karnataka
576101
00001201130000081251
20.00 18-FEB-2017
Gujarat
999999
00001201130000084227
4.00 18-FEB-2017
Maharashtra
415110
00001201130000084719
4.00 18-FEB-2017
Uttarakhand
249403
00001201130000094613
40.00 18-FEB-2017
Chhattisgarh
490020
00001201130000098721
24.00 18-FEB-2017
25 - MUNIRKA VIHAR, NEW DELHI
Delhi
110067
00001201130000108363
20.00 18-FEB-2017
NAMDEO D WAGHMARE
HARDAS NAGAR, KAMPTEE,
KAMPTEE
Maharashtra
441002
00001201130000115096
80.00 18-FEB-2017
LAKSHMI SUBRAMANIAN IYER
SUBRAMANIAN
301, BALI VISHNU PRASAD
TOWERS SUBASH ROAD,
Maharashtra
NAVAPADA, DOMBIVLI (W), THANE
421202
00001201130000126959
10.00 18-FEB-2017
RANJANA BEHANI
NANDLAL SOMANI
NEMCHAND ROAD, 3, WARD NO.
13, MAHABEER MARG,
KISHANGANJ
Bihar
855108
00001201130000138261
40.00 18-FEB-2017
JYOTI SUDHA
SANJIV KUMAR
C/O NARAYAN CHANDRA SAH ATDHARAMSALA ROAD
Bihar
KISHANGANJ-BIHAR KISHANGANJ
855108
00001201130000145211
80.00 18-FEB-2017
DINESHBHAI MOHANLAL CHOKSHI
MOHANLAL CHOKSHI
SHEELA JAIN
SANTOSH JAIN
DHAWAL ASHOKBHAI KACHIWALA
ASHOKBHAI KACHIWALA
PUJABEN DIPAK KUMAR SHAH
DIPAK KUMAR H SHAH
DHIRAJ JAIN HUF
PARAS MAL JAIN
SADASHIVA KAMATH
RADHAKRISHNA M KAMATH
G VINOD KINI
VITTAL KINI
WALTER SALDHANA
VICTOR SALDHANA
ANITHA J SALDANA
WALTER SALDHANA
DIPIKABEN KETANKUMAR KAPADIA
KULINBHAI RATILAL PUROHIT
VASANT NARAYAN BAGELLU
NARAYAN SAYANNA BAGELLU
HARPREET SINGH MADAN
SARDAR BALJEET SINGH MADAN
A ACHUTHAN NAIR
GOPALAN NAIR
ASHISH SETHI
JAGDISH SETHI
RADHESHYAM NAMDEO WAGHMARE
42, JAY AMBE SOC, BHD ARJUN
COMPLEX BHATAR ROAD SURAT
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
ALWYN OLD ROAD, KINNI MULKY
UDUPI
ALWYN OLD ROAD, KINNI MULKY
UDUPI
33,NAVPALLAV BUNGLOWS NR.
SVR COLLEGE, UMARA SURAT
'KADAM NIWAS', VAIBHAV
COLONY, VIDYANAGAR, KARAD
H.NO.-L-10-A, PHASE-2, SHIVLOK
COLONY HARIDWAR
PLOT.- B293, STREET 2, SMRITI
NAGAR, BHILAI
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
KIRAN AGRAWAL
VIJAI BHUSHN AGRAWAL
B-20, POCKET-2, SAGAR ROYAL
VILAS, HOSHANGABAD ROAD,
OPP. VRINDAVAN DHABA,
BHOPAL
Madhya Pradesh
462026
00001201130000147859
10.00 18-FEB-2017
UPADHYAY ASHISH N
NARENDRAKUMAR KANTILAL UPADH
27/AMUMIYA SOCIETY KHOKHRA
MAHEMBABAD AHMEDABAD
Gujarat
999999
00001201130000151937
36.00 18-FEB-2017
SALIL VARMA
KESHAV LAL VARMA
Maharashtra
400094
00001201130000169830
30.00 18-FEB-2017
Uttar Pradesh
201001
00001201130000198317
4.00 18-FEB-2017
Karnataka
560040
00001201130000211360
20.00 18-FEB-2017
Jharkhand
827012
00001201130000260600
6.00 18-FEB-2017
Maharashtra
441802
00001201130000285315
20.00 18-FEB-2017
Gujarat
362001
00001201130000299841
30.00 18-FEB-2017
Tamil Nadu
625016
00001201160100019279
56.00 18-FEB-2017
Tamil Nadu
642001
00001201160100019718
56.00 18-FEB-2017
Tamil Nadu
641016
00001201160100019868
56.00 18-FEB-2017
Tamil Nadu
641036
00001201160100021744
56.00 18-FEB-2017
Tamil Nadu
641111
00001201160100031556
8.00 18-FEB-2017
Tamil Nadu
641041
00001201160100031560
40.00 18-FEB-2017
Tamil Nadu
642154
00001201160100034367
56.00 18-FEB-2017
SUMAN GOEL
GANESH SHENOY
SARITA RANI
PARSHURAMKAR KIRAN ANAND
TEJASH NARENDRABHAI DHOLAKIA
GULMARG 3B, ANUSHAKTI
NAGAR, MUMBAI
III-M-R3, NEHRU NAGAR,
AMARNATH GUPTA
GHAZIABAD
90 F2, DECCAN GARDENIA II,
MARUTHINAGAR, VIJAYANAGAR,
MARAVANTHE PUTTAPA SHENOY
NAGARBHAVI MAIN RD,
BANGALORE
1146 SEC - 12/B, B. S. CITY,
HIRIDAYA NANDA RAM
BOKARO
702 FA, PRAGATI COLONY,
KIRAN PARSHURAMKAR
SENDURWAFA, TALUKA - SAKOLI,
BHANDARA
B. NO. 402, DEEPLAXMI
NARENDRABHAI POPATBHAI DHOLAKAPPARTMENT, NAGAR ROAD,
HETHAN FALIYA, JUNAGADH
AS3, VAJRA APARTMENT BYE
PASS ROAD PONMENI MADURAI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
SUMATHI S
SHANMUGA SUNDARAM A
PADMA SUNDARI KRUPAKARI
THYAGARAJAN SR
SHANMUGAM P
PATTIACHARI
SASIKALA S
CAPT A SANJIV
RADHA KRISHNAN O
OVELU
SHANKAR VADIVEL S
SIVARAMA KRISHNAN
MOHANAM G
GURUSAMY S
RAMANATHAN S
SABHAPATHY
183, LINGA GOUNDER STREET
Tamil Nadu
1ST FLOOR ODDAKADU TIRUPUR
641602
00001201160100038133
16.00 18-FEB-2017
CHITRA DEVI K
KUMARAN S
30, ANSARI STREET
UDUMALPETTAI
642126
00001201160100038946
136.00 18-FEB-2017
SRI HARI C-77 D COLONY JOTHI
NAGAR POLLACHI
7, BODI NAICKER STREET
ONDIPUDUR COIMBATORE
TF3, BLOCK X, CLASSIC HOMES
PARSN SESH NESTILE
NANJUNDAPURAM,
RAMANATHAPURAM
COIMBATORE
A3, R.N.K NAGAR, BEHIND
GANDHI NAGAR, EDAYAR
PALAYAM,VELLALORE,
COIMBATORE
29,4TH STREET, SIVA NIVASH,
V.N.R.NAGAR, VADAVALLI
COIMBATORE
1,V.S.LAYOUT GANDHI NAGAR
UDUMALPET
Tamil Nadu
First Name
Father/Husband First Name
SEETHARAMAN D
DURAIRAJ TS
GOPALAKRISHNAN SA
PADMANABHAN SVA
PALANISAMY N
NACHIMUTHU GOUNDER
NARAYANASAMY R
RAJU NAIDU
BHUPENDRA K PATEL
KARAMSHI HIRJI PATEL
PRAVEEN AVR
RAMDASS M
DAISY JOSEPH STALIN
JOSEPH STALIN
GOPALAKRISHNAN M
NMURUGESAN
RAJESH R
RAMACHANDRAN K
NATARAJAN NH
HARIHARAN NV
KESAVAN P
PERUMAL REDDIAR TS
MADHAN PRABU P
PALANISAMY
AMSAVENI VELLINGIRI
VELLINGIRI T
SHANMUGHA SUNDARI CL
CHELLAN CR
PADMA R
RAJESHK
SUBATHRA R
RAGHAVANR
GANESH KUMAR B
BALAKRISHNAN
CHOCKALINGAM SP
SUBRAMANIAN N
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
641654
00001201160100040803
56.00 18-FEB-2017
Tamil Nadu
641026
00001201160100042625
8.00 18-FEB-2017
Tamil Nadu
642004
00001201160100043540
40.00 18-FEB-2017
Tamil Nadu
641029
00001201160100044812
136.00 18-FEB-2017
Tamil Nadu
642001
00001201160100046727
80.00 18-FEB-2017
Tamil Nadu
641045
00001201160100046955
56.00 18-FEB-2017
Tamil Nadu
600040
00001201160100047471
56.00 18-FEB-2017
Tamil Nadu
612001
00001201160100047507
56.00 18-FEB-2017
Tamil Nadu
641035
00001201160100047579
136.00 18-FEB-2017
Tamil Nadu
641006
00001201160100047619
136.00 18-FEB-2017
Tamil Nadu
628501
00001201160100047792
56.00 18-FEB-2017
Tamil Nadu
641005
00001201160100048038
28.00 18-FEB-2017
Tamil Nadu
641046
00001201160100048076
136.00 18-FEB-2017
93, PERIYASWAMY ROAD (WEST)
Tamil Nadu
R.S.PURAM COIMBATORE
641001
00001201160100048291
136.00 18-FEB-2017
Tamil Nadu
641001
00001201160100059179
40.00 18-FEB-2017
Tamil Nadu
642002
00001201160100098928
12.00 18-FEB-2017
Tamil Nadu
609301
00001201160100118130
50.00 18-FEB-2017
Tamil Nadu
609001
00001201160400000839
80.00 18-FEB-2017
14/35-C, RAJAJI STREET AVINASHI Tamil Nadu
11, SRI RAMAJAYAM NORTH
SOUTH STREET NO.4 MUTHU
SWAMY COLONY COIMBATORE
24, BUNGLOW ROAD ZAMIN
UTHUKULI POLLACHI
9/32, SAKTHI NAGAR G.N.MILLS
POST COIMBATORE
SRI MAHAVEER WOOD
INDUSTRIES 189, KOTTUR ROAD
POLLACHI
173-B, NANJUNDAPURAM ROAD
RAMANATHAPURAM
COIMBATORE
1996, 3RD STREET VASANTHA
COLONY ANNANAGAR (WEST)
CHENNAI
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
A-7, TNHB SINGANALLORE
COIMBATORE
18/12 MURUGAN NAGAR
VIVEKANADAR STREET
BHARATHIYAR UNIVERSITY-PO
COIMBATORE
50, LINGAPPA CHETTY LANE NO:2
COIMBATORE
OLD NO:9,NEW NO:70 NEHRU
COLONY MAHALINGA PURAM
POLLACHI
NO:1/36-A, THAGOOR STREET,
AKKUR (P.O), TRANQUEBAR
TALUK, NAGAPATTINAM
4- THENNAMARA SALAI
MAYILADUTHURAI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
ALAMELU V
CHIDAMBARAM
NEW NO:90 OLD NO 93, RAMA
STREET, NUNGAMBAKKAM,
CHENNAI
Tamil Nadu
600034
00001201160400027481
40.00 18-FEB-2017
R RAJA
M RAJAGOPALAN
NO.130, 4th STREET, SAINAGAR,
VIRUGAMBAKKAM, CHENNAI,
Tamil Nadu
600092
00001201160500012610
40.00 18-FEB-2017
S RAMA KRISHNA RAO
DrSL KANTARAOLATE
NO. 65, ACHARAPPAN STREET,
Tamil Nadu
GOVINDAPPA STREET, CHENNAI,
600001
00001201160500024109
192.00 18-FEB-2017
P MOHAMMED ISHAQUE
ABDULLA BASHA
OLD NO.126 NEW NO.81, CHINNA
MOSQUE STREET, PERNAMBUT,
Tamil Nadu
635810
00001201160500024740
180.00 18-FEB-2017
CHOKALINGAM C
CINNAPPAN
Tamil Nadu
600010
00001201160600003452
20.00 18-FEB-2017
VISHNUPRIYA S
NA
Tamil Nadu
637001
00001201160700000082
8.00 18-FEB-2017
SRINIVASAN P
PADMANABAN
Tamil Nadu
637001
00001201160700000253
56.00 18-FEB-2017
SAMY G
GOVINDARAJULUS
Tamil Nadu
637013
00001201160700001001
24.00 18-FEB-2017
CHANTHIRASEKARAN R
RAJU
Tamil Nadu
641004
00001201160700002081
120.00 18-FEB-2017
BALASUBRAMANIAN M
MUTHUSAMY
Tamil Nadu
637001
00001201160700002362
8.00 18-FEB-2017
SENTHIL KUMAR B
BALASUBRAMANIAM
Tamil Nadu
637001
00001201160700002396
10.00 18-FEB-2017
RAJENDRAN KN
NATESAN
Tamil Nadu
637001
00001201160700006601
40.00 18-FEB-2017
SUBRAMANIAM A
ARUMUGAM
Tamil Nadu
637212
00001201160700006918
40.00 18-FEB-2017
JAGADEESAN S
SRINIVASA CHETTIAR
Tamil Nadu
637001
00001201160700007998
28.00 18-FEB-2017
MALATHI DAYANAND KAMATH
NA
Maharashtra
411001
00001201170000016587
700.00 18-FEB-2017
PRASHANT SHANTARAM UMBRANI
SHANTARAM GAJANAN UMBRANI
Maharashtra
411038
00001201170000042725
80.00 18-FEB-2017
RUCHIKA JAIN
NA
Haryana
121008
00001201170000051299
80.00 18-FEB-2017
SAKSHI KHOSLA
HARISH KHOSLA
Maharashtra
411001
00001201170000051985
80.00 18-FEB-2017
12/5 NEW NO : 25/5 UMAYAL
STREET, KILPAUK. CHENNAI.
DOOR No. 221-1, K.K.P STREET,
A.S.PETTAI, NAMAKKAL
63/24 K.M.C STREET NAMAKKAL
NAMAKKAL
44, BAZAAR STREET
ERUMAIPATTI POST NAMAKKAL
NAMAKKAL
B -201 SNEHAM APARTMENTS,
ANNANAGAR, PELAMEDU,
COIMBATORE
10-2, PATHIRAKALI STREET,
THENPANDIYAN ILLAM,SUB LANE
5, SANDAIPETTAI PUDUR,
NAMAKKAL
32, K.M.C STREET NAMAKKAL
NAMAKKAL
DOOR No. 47-B1 , PERIAPATTY
ROAD , S.P.PUDUR NAMAKKAL
DOOR No. 16, ANDIPATTI,
NALLAKUMARAN PALAYAM POST, TIRUCHENGODE - T.K
NAMAKKAL
OLD No : 73, NEW No : 8,
K.M.C.STREET, NAMAKKAL
28, GURUKRIPA EMPRESS,
GARDEN VIEW SOCIETY, BEHIND
SOPAN BAUG, PUNE
B-502, B-BLDG , ANURAG SOCI.,
MAHATMA SOCI., BEHIND
CUMMINS, INDIA . PUNE
H.NO-102 , SECTOR 21/B .
FARIDABAD
22 , KAHUN ROAD , CAMP . PUNE
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
AKSHAY KHOSLA
NA
K MARUDHU PANDIAN
NA
ANIRUDDHA DATTATRAYA RAILKAR
DATTATRAYA
ARVIND VINAYAK PATIL
VINAYAK
KANCHAN GOVINDBHAI RAMOLIYA
GOVINDBHAI
FRANCIS ANTHONY
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Maharashtra
411001
00001201170000052064
100.00 18-FEB-2017
Tamil Nadu
600106
00001201170000053277
8.00 18-FEB-2017
Maharashtra
411052
00001201170000056829
44.00 18-FEB-2017
Maharashtra
444303
00001201170000064365
40.00 18-FEB-2017
AT- DHORAJI , JETPUR ROAD B/H
Gujarat
, NEW S.T. STAND . DHORAJI
360410
00001201170000066075
40.00 18-FEB-2017
ANTHONY JOJEE
PLOT NO-D/E, S.NO-22, OLD
GOODS SHED ROAD,NEAR MWS,
BEHIND NURSERY UDYAN,
BELGAUM
590001
00001201170000069587
20.00 18-FEB-2017
PINKY NEMICHAND VARMA
NEMICHAND VARMA
FLAT NO- 11, PRAJAPATI SOCIETY
NR-GANESH MANDIR, AUNDHE
Maharashtra
ROAD KUSGAON LONAVLA
410401
00001201180000010360
18.00 18-FEB-2017
OMEX WIRES PVT LTD
NA
Chhattisgarh
492009
00001201180200002694
80.00 18-FEB-2017
DEEPAK AGRAWAL
SHRI SUSHIL AGRAWAL
Madhya Pradesh
481001
00001201180200004309
56.00 18-FEB-2017
BHARTI DEVI SAHU
LALARAM SAHU
Chhattisgarh
492013
00001201180200005127
256.00 18-FEB-2017
MOHINDER KAUR
BALJEET SINGH
Chhattisgarh
493881
00001201180200006363
56.00 18-FEB-2017
BALJEET SINGH
NIRANJAN SINGH
Chhattisgarh
493881
00001201180200006378
80.00 18-FEB-2017
PRITI KUKREJA
BALJEET SINGH
Chhattisgarh
493881
00001201180200006403
40.00 18-FEB-2017
SHRI CHAND BAJAJ
LATE SHRI SUGNAMALJI BAJAJ
Madhya Pradesh
481001
00001201180200008852
56.00 18-FEB-2017
JAWAHAR LAL JAIN
LATE MISHRI LAL JAIN
Chhattisgarh
491441
00001201180200011669
40.00 18-FEB-2017
PRADEEP KUMAR SHOME
PRUTUL BHUSAN SHOME
QR. NO. - 1/A , 3-B TYPE HOSPITAL
Chhattisgarh
SECTOR DALLI RAJHARA DURG
491228
00001201180200022094
24.00 18-FEB-2017
BABITA DEWANGAN
SUSHIL DEWANGAN
Chhattisgarh
491441
00001201180200023691
80.00 18-FEB-2017
SONI BAI BHANSALI
LATE SHRI JAGRAJ BHANSALI
Chhattisgarh
491441
00001201180200023727
100.00 18-FEB-2017
22 , KAHUN ROAD , PUNE CAMP .
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
NANDURA ROAD, NR SB I CADB ,
AT POST KHAMGAON, DIST
BULDHANA . KHAMGAON
NARMADA PARA GUDHIYARI
ROAD RAIPUR
MAHAVEER CHOWK BALAGHAT
H.NO. 350, SUNDER NAGAR
RAIPUR RAIPUR
SADAR ROAD, NAYA PARA-RAJIM
DIST.RAIPUR RAIPUR
SADAR ROAD, NAYA PARA-RAJIM
DIST.RAIPUR RAIPUR
SADAR ROAD NAYA PARA-RAJIM
DIST.RAIPUR RAIPUR
WARD NO.17, MOHAN MARG
BALAGHAT
PANCHSHEEL BHAWAN GUDAKU
LINE RAJNANDGAON
85 , GURUKUL WARD NO . 17
SHAKTI NAGAR RAJNANDGAON
ARIHANT KIRAYA BHANDAR
KAMPTEE LINE WARD NO . 24
RAJNANDGAON
Karnataka
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
GYANENDRA KUMAR GAUTAM
SHRI BHAGAR RAM GAUTAM
NITA KANTILAL PAREKH
KANTILAL
RAJENDRA MANSUKHLAL MEHTA
MANSUKHLAL
HARESH CHUNILAL VORA
CHUNILAL KASHIDAS
NEETABEN VRUJLAL TANKARIA
VRUJLAL
KAUSHIK ANANTRAI PADHIYAR
ANANTRAI PADHIYAR
ANUPAMABEN SHANTILAL GANATRA
SHANTILAL GANATRA
VIVEK VASANT KULKARNI
VASANT BHIMRAO KULKARNI
MANJU MOONDRA
KAMAL KISHORE MOONDRA
PARBHU LAL SHARDA
SHRI NANJU MAL
SUNIL JAIN
SHRI GHISU LAL JI JAIN
MANOJ KUMAR MEHTA
KHEEM RAJ MEHTA
ANITA KUMARI
ANAND MOHAN
SANJAY KUMAR BHAGAT
DEONANDAN PRASAD BHAGAR
MOHAN LAL RATHI
KHETI DASS RATHI
SHANTI CHAND ANCHALIA
JODHRI MAL JI
AKSHAY KUMAR BANSAL
KASTURI LAL BANSAL
RAKESH MANTRI
RAMESH MANTRI
RAVITA LALWANI
MURLI DHAR
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Chhattisgarh
491228
00001201180200024448
40.00 18-FEB-2017
Maharashtra
400002
00001201200000013101
160.00 18-FEB-2017
Gujarat
361008
00001201200100008615
136.00 18-FEB-2017
Gujarat
361001
00001201200100010280
56.00 18-FEB-2017
Gujarat
361008
00001201200100011776
272.00 18-FEB-2017
Gujarat
361001
00001201200100013931
280.00 18-FEB-2017
Gujarat
361001
00001201200100020381
80.00 18-FEB-2017
Maharashtra
411038
00001201210000037421
450.00 18-FEB-2017
Rajasthan
306401
00001201210100021699
20.00 18-FEB-2017
C/O ARJUN KUMAR & BROTHERS
Rajasthan
OPP. RAILWAY STATION BARMER
344001
00001201210100030794
40.00 18-FEB-2017
QTR.NO.43-E,II TYPE NIRMALA
SECTOR RAJHARA DURG
7,GAZDAR STREET,SHRIJI
BHUVAN, ROOM NO.27, 3RD
FLOOR, CHIRA BAZAR, MUMBAI
ISWARNAGAR APPARTMENT, B 121, NEAR PALACE GROUND,
JAMNAGAR
JALANI JAR BAJARIA NIVAS,
SHREEJI NIVAS, JAMNAGAR
FINE STICH, MONALISA, P. N.
MARG, OPP IT. OFFICE,
JAMNAGAR
ASHISH APPARTMENT BLOCK
NO.106, NR. JAIN DERASAR
SODHA'S DELO, BEHIND G.P.O.
JAMNAGAR
C/O. KANAIYA TEA CENTER
GRAIN MARKET., KHAND BAZAR
JAMNAGAR
B-14, SNEHASHILP SOC.,
SHIVTIRTHA NAGAR, PAUD ROAD,
KOTHRUD PUNE
53,BAPU NAGAR PALI-MARWAR
KAMAL NIWAS KHAPTA MOTI
CHOWK JODHPUR
D-7,SHASTRI NAGAR JODHPUR
C/O ANAND MOHAN IFS DEPUTY
CONSERVATOR OF FORESTS
LEELA DHOURA BARMER
3,AHINSHA COMPLEX AMBEDKAR
CIRCLE VIJAY BANK PALIMARWAR
OPP. HOMYOPETHIC HOSPITAL
NEAR MAHESHWARI BHAWAN
BARMER
GUMAN BHAWAN INSIDE JALORI
GATE JODHPUR
11/835, CHOPASANI HOUSING
BOARD JODHPUR
LOHIYA STREET PUNGAL PARA
JODHPUR
600-B, 10TH B ROAD
SARDARPURA JODHPUR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Rajasthan
342001
00001201210100042191
60.00 18-FEB-2017
Rajasthan
342003
00001201210100045737
56.00 18-FEB-2017
Rajasthan
344001
00001201210100065555
136.00 18-FEB-2017
Rajasthan
306401
00001201210100066924
120.00 18-FEB-2017
Rajasthan
344001
00001201210100067324
16.00 18-FEB-2017
Rajasthan
342001
00001201210100070052
24.00 18-FEB-2017
Rajasthan
342001
00001201210100071022
8.00 18-FEB-2017
Rajasthan
342001
00001201210100071421
16.00 18-FEB-2017
Rajasthan
342001
00001201210100071869
136.00 18-FEB-2017
First Name
Father/Husband First Name
PRAKASH CHAND
SURTAN MAL
RAJENDRA SOLANKI
DAU LAL
VIKAS JAIN
SHANTI CHAND AANCHALIA
SUNITA LAKHOTIA
DEVI PRASAD LAKHOTIA
NEERAJ KUMAR LOHIYA
MOHAN LAL
KEWAL CHAND BUMB
NARMAL
Address
JAIN NYATI NOHRA KI GALI DHANI
BAZAR BARMER
NEW BOMBAY STUDIO DAGA
BAZAR JODHPUR
GUMAN BHAWAN I/S JALORI GATE
JODHPUR
C/O DURGA OIL MILLS POST
OFFICE ROAD SUMERPUR
PLOT NO.13 NAHAR SINGH JI KA
HATHA HIGH COURT COLONY
JODHPUR
35, TILAK NAGAR PALI-MARWAR
C/O KIRAN MANGAL ADVOCATE
STATION ROAD BARMER
D-58, EXT.1 KAMLA NEHRU
NAGAR JODHPUR
C/O KHATRI BHOGRAJ MOTILAL
MOTI KATLA TAMBACO BAZAR
JODHPUR
C/O CHOUDHARY PUSHTAK
BHANDAR STATION ROAD
BARMER
C/O SHRINARAYAN JANGID DHAN
KOLI DIST NAGAUR
255, BAPU NAGAR EXTN. PALI
PALI
MINAKSHI RAWAT RAJEEV
RAWAT W/O J. K. RAWAT C-1/500
CHITRAKOOT, VAISHALI NAGAR
JAIPUR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Rajasthan
344001
00001201210100072862
96.00 18-FEB-2017
Rajasthan
342001
00001201210100073486
8.00 18-FEB-2017
Rajasthan
342001
00001201210100073978
16.00 18-FEB-2017
Rajasthan
306902
00001201210100074986
80.00 18-FEB-2017
Rajasthan
342001
00001201210100085145
56.00 18-FEB-2017
Rajasthan
306401
00001201210100087444
20.00 18-FEB-2017
Rajasthan
344001
00001201210100088205
4.00 18-FEB-2017
Rajasthan
342009
00001201210100088511
96.00 18-FEB-2017
Rajasthan
342001
00001201210100098625
20.00 18-FEB-2017
Rajasthan
344001
00001201210100100770
40.00 18-FEB-2017
Rajasthan
341516
00001201210100106413
56.00 18-FEB-2017
Rajasthan
306401
00001201210100107324
8.00 18-FEB-2017
Rajasthan
302021
00001201210100109870
272.00 18-FEB-2017
Rajasthan
342008
00001201210100110563
60.00 18-FEB-2017
345001
00001201210100111271
56.00 18-FEB-2017
341510
00001201210100127727
40.00 18-FEB-2017
MAMTA MANGAL
KIRAN MANGAL
AMAN SHARDA
RAJENDRA SHARDA
SHYAM LAL KHATRI HUF
NA
PRAHLAD RAM
RANA RAM JI
SANTOSH JANGID
SHRI NARAYAN JANGID
DIVAKAR SANKHLA
SH VITHAL BHAI SANKHLA
RAJEEV RAWAT
JITENDRA KUMAR RAWAT
HARI PRAKASH GUPTA
LATE SHRI KANHIYA LAL GUPTA
DEVI LAL SAHU
RAM LAL SAHU
SARVESH PRADHAN
RUP NARAYAN
SEVANTI DEVI JAIN
CHAMPA LAL JAIN
C/O ARIHANT SALES CORP. NEAR
Rajasthan
GANDHI CHOURAHA SUMERPUR
306902
00001201210100143175
40.00 18-FEB-2017
VINAY RATHI
NA
SATYA NARAYAN RATHI I/S
NAGORI GATE ASTAL, JODHPUR
Rajasthan
342001
00001201210100152948
200.00 18-FEB-2017
ARVIND KUMAR KHATRI
LATE SH SADANAND
141, KAMLA COLONY, BIKANER
Rajasthan
334001
00001201210100154073
40.00 18-FEB-2017
160 PREM NAGAR NEAR KHEME
KA KUA, PAL ROAD JODHPUR
COMMERCIAL TAX OFFICE DIBHA
Rajasthan
PARA JAISALMER
BHAKRANIYON KA MOHALLA
JANPATH MARG, BEHIND PUBLIC
Rajasthan
MEDICOS, NANHA BAZAR MERTA
CITY
First Name
Father/Husband First Name
OM PRAKASH CHEJARA
BANWARI LAL CHEJARA
ANJU CHOUDHARY
RAJEEV SIWACH
SHANTI LAL SIPANI
JETH MAL SIPANI
KAILASH CHANDRA ARORA
DEV KISHAN ARORA
ARVIND S BHATIA
SHYAM SUNER
SUDHA BHARDWAJ
RAJINDRA KUMAR
NARENDRA DAYMA
KANHAIYALAL DAYMA
SANTOSH DEVI JHANWAR
NARAYAN PRASAD JHANWAR
RAJESH KUMAR
DULI CHAND
RAJENDRA KUMAR BHARDWAJ
JOGINDER KRISHAN BHARDWAJ
SUNITA SETH
NA
SUDHA SIRVI
DEVENDRA JI SIRVI
MANJU SHAH
JUGAL KISHORE SHAH
DUSHYANT JAIN HUF
NA
NARESH KUMAR BADOLIYA
PRAKASH CHANDRA BADOLIYA
KAILASH NATH
BHANWAR NATH
GAURI SHANKER DEVE
BHERU SHANKER DAVE
MANOJ KUMAR SURANA HUF
NA
SANDEEP KUMAR
NEPAL SINGH
BABU LAL
RUGHA JI
VINOD KUMAR NAHATA
MOHAN LAL NAHATA
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Rajasthan
342007
00001201210100155267
40.00 18-FEB-2017
Rajasthan
342005
00001201210100156144
40.00 18-FEB-2017
Rajasthan
334001
00001201210100202462
24.00 18-FEB-2017
Rajasthan
342001
00001201210100212770
8.00 18-FEB-2017
Rajasthan
345001
00001201210100220435
40.00 18-FEB-2017
Rajasthan
334001
00001201210100229744
30.00 18-FEB-2017
Rajasthan
342601
00001201210100231371
40.00 18-FEB-2017
Rajasthan
334803
00001201210100231785
80.00 18-FEB-2017
Rajasthan
344022
00001201210100233419
58.00 18-FEB-2017
Rajasthan
334001
00001201210100233744
22.00 18-FEB-2017
C/O PANKAJ SETH 1/233, MUKATA
Rajasthan
PARSAD NAGAR, BIKANER
334001
00001201210100235741
80.00 18-FEB-2017
Rajasthan
306401
00001201210100238227
144.00 18-FEB-2017
C/O RAJASTHAN STATE SEEDS
CORPORATION LTD. OPP.
MANDORE RAILWAY STATION,
MANDORE, JODHPUR
SARASWATI HOSPITAL
406,SARASWATI NAGAR NEW
PALI ROAD JODHPUR
BABA RAMDEV TEXTILES 16RAMDEV MARKET BIKANER
BIKANER
GANESH GALI KHANDA FALSA
JODHPUR
H.N. 303, SADAR BAZAR JINDANI
CHOWKI JAISALMER
H. NO. 1301, 9 SAIO 5-E 152, J. N.
V. COLONY, BIKANER
72, BAVADI DARWAJA, WARD NO19, PIPAR CITY
RAJENDRA PETROL PUMP
SERVICE, NOKHA BIKANER
NIMBARI KA BASS, BALOTRA
MOHAN QUATERS RANI BAZAR
BIKANER
A-86, VEER DURGA DAS NAGAR,
PALI
PLOT NO-482-A, 5th A ROAD,
SARDARPURA, JODHPUR
G-2,SHASTRI NAGAR JODHPUR
A-77 KAMLA NEHRU NAGAR
EXTENSION II JODHPUR
PLOTNO 10 VEER DURGADASS
COLONY BALDEV NAGAR NAEAR
AKHELIA CIRCLE JODHPUR
A-141 SAMATA NAGAR
OPP.KRASHI UPAJ MANDI GANGA
NAGAR ROAD BIKANER
27 SETHO KA BAS PALI PALI
BARHAMA KUMARI DANAVAV
AKARA BHATRATA ABU ROAD
BABU LAL BHUTTO KA KAOWA
GAJNER ROAD BIKANER
CHHIMPON KA MOHALLA
GANGASHAHAR ROAD BIKANER
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Rajasthan
999999
00001201210100247546
40.00 18-FEB-2017
Rajasthan
342003
00001201210100252803
136.00 18-FEB-2017
Rajasthan
342008
00001201210100256996
20.00 18-FEB-2017
Rajasthan
342001
00001201210100282619
4.00 18-FEB-2017
Rajasthan
334002
00001201210100306468
60.00 18-FEB-2017
Rajasthan
306401
00001201210100327051
40.00 18-FEB-2017
Rajasthan
307026
00001201210100353470
20.00 18-FEB-2017
Rajasthan
334001
00001201210100381882
10.00 18-FEB-2017
Rajasthan
334001
00001201210100390521
100.00 18-FEB-2017
First Name
Father/Husband First Name
RAM CHANDER SHIVRAM
SHRI RAJE RAM
DURGA WATI
MALI RAM VERMA
KAPIL KUMAR BERIWALA
RAMESH KUMAR BERIWALA
KALPANA BIJARNIA
ASHISH BIJARNIA
KARUNA RAWAT
VISHNU RAWAT
JAYPRAKASH CHOUDHARY
THANDU RAM
MURLI DHAR NUWAL
SHBABOO LAL NUWAL
SHAKUNTALA NUWAL
MR MURLI NUWAL
DHEERAJ KUMAR KASHYAP
MR N K M KASHYAP
MANSHA JAIN
CHANDRA PRAKASH JAIN
SANDEEP GOYAL
SH HUKAM CHAND GOYAL
MAMTA SHARMA
SRI RAJENDRA KUMAR SHARMA
SHRI GOPAL JALAN
MAHAVIR PRASAD JALAN
BHANWAR LAL JANGID
SHIOKARAN JANGID
SANTOSH CHOUDHARY
Address
GSS SCHOOL BISALWAS DIST.
BHIWANI BHIWANI
94, SHIVIJI NAGAR CIUIL LINES
JAIPUR JAIPUR
C/O MANGAL BROTHERS PO.
MUKUNDGARH MANDI DIST.JHUNJHUNU JHUNJHUNU
A - 245 RIICO RESIDENTIAL
PHASE II SITAPURA JAIPUR
C/O VISHNU RAWAT B-16, MAAN
NAGAR , JHUNJHUNU
BEHIND L. B.S. SCHOOL MAAN
NAGAR JHUNJHUNU
114,ADITYA AWAS POLICELINE
ROAD KOTA
114, ADITYA AVAS, NEAR POLICE
LINE, KOTA KOTA
2-RA-27 VIGYAN NAGAR KOTA
449 RAJIV GANDHI NAGAR A-II
KOTA
SH. SANDEEP GOYAL DURGA
COLONY, HANUMANGARH JN.
HANUMANGARH JN.
C/O RAMESHWARLAL
SHANKHOLIA STATION ROAD
SADULPUR
WARD NO. 5 P.O. RATANNAGAR
CHURU CHURU
BEHIND SHARDA SCHOOL NAYA
BASS CHURU
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Haryana
127201
00001201210400000194
40.00 18-FEB-2017
Rajasthan
302001
00001201210400007571
56.00 18-FEB-2017
Rajasthan
333705
00001201210400008201
20.00 18-FEB-2017
Rajasthan
302022
00001201210400011259
136.00 18-FEB-2017
Rajasthan
333001
00001201210400014722
20.00 18-FEB-2017
Rajasthan
333001
00001201210400015200
20.00 18-FEB-2017
Rajasthan
324001
00001201210700003103
56.00 18-FEB-2017
Rajasthan
324001
00001201210700003156
76.00 18-FEB-2017
Rajasthan
324005
00001201210700010083
56.00 18-FEB-2017
Rajasthan
324005
00001201210700014696
100.00 18-FEB-2017
Rajasthan
335512
00001201211400002297
80.00 18-FEB-2017
Rajasthan
331023
00001201211900000992
18.00 18-FEB-2017
Rajasthan
331021
00001201211900001067
80.00 18-FEB-2017
Rajasthan
331001
00001201211900002947
8.00 18-FEB-2017
DHARAMPAL SINGH
C/O CHOUDHARY SHOES STORE
Rajasthan
SUBHASH CHOUK CHURU CHURU
331001
00001201211900004281
48.00 18-FEB-2017
MAMAN RAM JANGIR
SRI BHAN SINGH JANGIR
WARD NO 6 P O SADULPUR
SADULPUR
Rajasthan
331023
00001201211900004963
40.00 18-FEB-2017
MANGI LAL KULAHARI
SRI SYORAM KULAHARI
WARD NO 14 KULAHARI COLONY
TARANAGAR TARANAGAR
Rajasthan
331304
00001201211900005363
40.00 18-FEB-2017
VIMLA ISRAN
SRI HANUMAN RAM ISRAN
Rajasthan
331001
00001201211900010479
200.00 18-FEB-2017
KIRAN C PATIL
CHAITRAM PATIL
Maharashtra
425401
00001201250000011868
28.00 18-FEB-2017
Madhya Pradesh
473001
00001201250200005504
56.00 18-FEB-2017
Gujarat
387710
00001201260000029697
136.00 18-FEB-2017
SANJANA CHAKRABORTY
FANINDRA CHAKRABORTY
DILIP RAMBHAI BAROT
NA
W/O HANUMAN RAM ISRAN
JAIPUR ROAD NEAR R.S.E.B.
CHURU
AT.POST-KAVPIMPRI TALUKAAMALNER DIST.JALGAON
AMALNER
B-111, SISODIA COLONY. GUNA
RAMOL, TA-PETLAD VILLAGE
RAMOL, PETLAD
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
KESHAV TIRUPATI
NA
302, ALIGADDA, PORT
QUARTERS, BAITHKOL, KARWAR
Karnataka
581301
00001201260000029971
40.00 18-FEB-2017
LAXMAN MANI GOUDA
MANI
581400
00001201260000033435
8.00 18-FEB-2017
ASHA ANIL JANADRI
ANIL V JANADRI
580029
00001201260000068350
40.00 18-FEB-2017
KARANCHERIPARAMBU NARASINGA PRABHU
NARASINGA PRABHU
NO. 7, THIRUNAGAR, 4TH CROSS
ROAD, KAMARAJAPURAM, KORUR- Tamil Nadu
2, KOCHI
639002
00001201260000077840
220.00 18-FEB-2017
SUNIL N CHAVAN
NARASINGASA N CHAVAN
C/O MENS TOUCH TAYLOR,
SUTARIA COMPLEX, KOPPIKAR
RAOD, HUBLI
Karnataka
580020
00001201260000083911
104.00 18-FEB-2017
KIRANBEN ASHVINKUMAR VORA
ASHVINKUMAR
FLAT NO 101, B/H JAIN DERASAR
ALKAPURI SOCEITY, VAPI
Gujarat
396191
00001201290000026596
8.00 18-FEB-2017
MALEKA MUSTAN CHADARWALA
MUSTAN ABDEALLY
104, HUSAINI-TAHERI CHS LTD
FAKHRI COLONY BLDG NO 8/9
CHURCH ROAD, BHAYANDER
WEST THANE
Maharashtra
401101
00001201320000001111
80.00 18-FEB-2017
VIRENDRA BAHADUR SINGH
CHANDESHWAR SINGH
SULTANPUR KIHTRIYA, GRAMIN
Uttar Pradesh
BANK, HEAD OFFICE, SULTANPUR
228001
00001201320000018398
20.00 18-FEB-2017
UDAY KANTILAL METAKAR
KANTILAL
Maharashtra
421301
00001201320000021998
100.00 18-FEB-2017
GEORGE JOSEPH
JOSEPH
Maharashtra
411014
00001201320000022233
80.00 18-FEB-2017
BISHNU DAYAL DHIBAR
GANGADHAR DHIBAR
Jharkhand
814101
00001201320000022351
136.00 18-FEB-2017
DHARAM CHAND JAIN
JAWAHARLAL JAIN
Madhya Pradesh
470113
00001201320000023864
80.00 18-FEB-2017
SANJEEV GUPTA HUF
NA
Punjab
144004
00001201320000027436
50.00 18-FEB-2017
MAN DAHIMA
LATE SHRI RAM SUKH DAHIMA
Madhya Pradesh
462001
00001201320000029530
100.00 18-FEB-2017
BASAPPA REVANSIDDAPPA DHUMANSURE
REVANSIDDAPPA
Maharashtra
411019
00001201320000030301
56.00 18-FEB-2017
EKANATH PUNDLIK SHIMPI
PUNDLIK SHIMPI
Maharashtra
424101
00001201320000034061
4.00 18-FEB-2017
GIRISH CHANDRA
BBALAKRISHNA SUVARNA
575001
00001201320000039965
56.00 18-FEB-2017
BELUR POST- DEVAL MAKKI
Karnataka
KARWAR
VENKATESH NIVASA PLOT NO. 44
Karnataka
BAILAPANAVAR NAGAR
KUMBAKONAM PHOTS HUBLI
FLAT NO-602, A-3, BAIJNATH
MADHAV BUILDING KHADAKPADA
KALYAN (WES)
FLAT NO-303 ZIRCON VENTURE
RADON S 197/2/3 VIMAN NGR RESI
3-PHASE NR. CTR PUNE
RASIKPUR DUMKA DUMKA
229-MALGODOWN ROAD, SHIVAJI
WARD, BINA BINA
B-VIII-15, NEW LAXMIPURA
JALANDHAR
M-24-A, BHARTI NIKETAN
GOVINDPURA BHOPAL
VRINDAVAN SOC. RH -2 , ROOM
NO. 14 G - BLOCK, MIDC,
CHINCHWAD PUNE
'SUYASH', LAXMI NAGAR,
CHALISGOAN
D.NO.22-2-243/1
Karnataka
MULIHITHLU,BOLAR MANGALORE
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
K NAGARAJAN
M KUMARASAMY
VEERA VENKATA BANGARRAJU MUTTA
BANGARRAJU MUTTA
SUPTI RAKSHIT
DEBASHISH RAKSHIT
PULKIT SANGHI
B K SANGHI
ARUNA PANDEY
R B PANDEY
SANGEETA ANIL GITE
ANIL TUKARAM GITE
REKHA AGARWAL
LOKESH AGARWAL
SUNITA DATTAMURTHY KULKARNI
DATTAMURTHY M KULKARNI
KOCHURANI GEORGE
GEORGE JOSEPH
SUNIL KUMAR
VIJENDRA PRASAD
LAXMI DEVI PATWARY
SATYENDRA KUMAR
ASHOK KUMAR PATWARY
GOPAL PRASAD SAH
TAMAL BARAN SEN
JNANENDRA MOHAN SEN
ANAND SINGH
KRIPAL SINGH
SAVITHA
M V GIRISH
NITA MANHARLAL JANI
MANHARLAL
AYODHYA PRASAD VERMA
R O VERMA
AHMAD H ZAFIR
H ZAJIR
RASHMI PRAKASH NAYAK
PRAKASH
Address
THE KARUR VYASYA BANK LTD
ASSISTANT GENERAL MANAGER
577 OPPANAKARA STREET
COIMBATORE
C/O BANK OF INDIA, MANDANGAD
BRANCH, DIST. RATNAGIRI,
MANDANGAD
C/O DR. DEBASHISH RAKSHIT
GIDHANI PAHARI ROAD, SHIV
PAHAR, DUMKA
23, ADVOCATES COLONY, IDGAH
HILLS, BHOPAL
19, SAKET NAGAR, TANSEN
ROAD, GWALIOR
B-104 IPCL TOWNSHIP AT/PO
NAGOTHANE TAL PEN DIST
RAIGAD NAGOTHANE
58, DURGAPURI, TANSEN ROAD,
GWALIOR
B 7 LAXMI NIAWAS OPPSITE
DURGA BEKARY LINE
VIVEKANAND COLONY HUBLI
HUBLI
RADON-303 ZIRCON VIMANNAGAR
PUNE
MAHAJAN TOLI NO.1, ARRAHBHOJPUR, ARA
ZILA SCHOOL ROAD, DUMKA
AT OST NONIHAT, DIST. DUMKA
ROSEWOOD BLDG, FLAT NO. 11
OPP. VIMAN NAGAR TEL.
EXCHANGE VIMAN NAGAR PUNE
MANGAL BHAWAN, H.NO.176,
ANUGRAHPURI COLONY,
RAMPUR, GAYA
SAPTHAGIRI
SARASWATHAIPURAM HASSAN
RAMNATH SOCIETY JAMKHAMBHALIA
SHRI RAM PURAM POST
DHARAMPUR VILL RANOPALI
FAIZABAD FAIZABAD
C 1504 NATASHA ENCLAVE NIBM
ROAD KONDHWA PUNE
3 P B ROAD DHARAWAD
DHARAWAD
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Tamil Nadu
638009
00001201320000043021
200.00 18-FEB-2017
Maharashtra
415203
00001201320000054616
16.00 18-FEB-2017
Jharkhand
814101
00001201320000061729
16.00 18-FEB-2017
Madhya Pradesh
462001
00001201320000068460
136.00 18-FEB-2017
Madhya Pradesh
474002
00001201320000068591
8.00 18-FEB-2017
Maharashtra
402125
00001201320000075725
32.00 18-FEB-2017
Madhya Pradesh
474002
00001201320000080701
20.00 18-FEB-2017
Karnataka
580023
00001201320000081226
120.00 18-FEB-2017
Maharashtra
411014
00001201320000086000
80.00 18-FEB-2017
Bihar
802301
00001201320000086604
56.00 18-FEB-2017
Jharkhand
Jharkhand
814101
814145
00001201320000090034
00001201320000095066
136.00 18-FEB-2017
10.00 18-FEB-2017
Maharashtra
411014
00001201320000097857
40.00 18-FEB-2017
Bihar
823001
00001201320000105985
136.00 18-FEB-2017
Karnataka
573201
00001201320000107127
20.00 18-FEB-2017
Gujarat
361305
00001201320000108019
20.00 18-FEB-2017
Uttar Pradesh
224001
00001201320000108608
80.00 18-FEB-2017
Maharashtra
411048
00001201320000114890
68.00 18-FEB-2017
Karnataka
580008
00001201320000124533
40.00 18-FEB-2017
First Name
Father/Husband First Name
SANJAY KUMAR JAIN
CHANDRA PRAKASH JAIN
NILIMA KAILAS PATIL
PATIL KAILAS CHANDRABHAN
VIJAY KUMAR SINGH
t
SUVARNALATHA
CHANDRAMOHAN M
ANIL SHAMRAO PRABHU
SHAMRAO PRABHU
KAILASH ROY
RAMDEO ROY
JAYABEN JAYANTILAL RUPARELIA
JAYANTILAL
MOHD RAYEES KHAN
HASIB KHAN
ANITHA G K
RAGHAVENDRA T CHIKKALLI
PANKAJ KUMAR SAINIA
RAM DAS
VAISHALI VILAS UBALE
VILAS UBALE
SHYAMAL KUMAR MISHRA
RAGHUVAR DAYAL MISHRA
A MITHRASENA JAIN
ADIRAJENDRA JAIN
H V KRISHNAPPA
VENKATAKRISHNAPP
SUNITA VIVEK JADHAV
VIVEK L JADHAV
DEEPAK KUMAR SHARMA
AMARNATH SHARMA
PRASANNA KUMAR JAIN
JAWAHAR LAL JAIN
MOHAN LAL
LALLI
PRITHI UMESH JAIN
UMESH JAIN
POONAM MATHUR
ANIL KUMAR
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Madhya Pradesh
470111
00001201320000130773
56.00 18-FEB-2017
Maharashtra
402125
00001201320000133297
32.00 18-FEB-2017
Bihar
800023
00001201320000134419
56.00 18-FEB-2017
Karnataka
575028
00001201320000135300
80.00 18-FEB-2017
Maharashtra
400001
00001201320000141648
160.00 18-FEB-2017
Bihar
800023
00001201320000144157
56.00 18-FEB-2017
Maharashtra
421301
00001201320000145414
30.00 18-FEB-2017
Jharkhand
829122
00001201320000146359
80.00 18-FEB-2017
Karnataka
577427
00001201320000146456
28.00 18-FEB-2017
Uttar Pradesh
284002
00001201320000146521
96.00 18-FEB-2017
Maharashtra
411001
00001201320000148472
56.00 18-FEB-2017
Uttar Pradesh
222302
00001201320000156901
136.00 18-FEB-2017
594 KUNDASHREE 9TH CROSS
Karnataka
ROOPANAGAR MYSORE MYSORE
570026
00001201320000160916
80.00 18-FEB-2017
H . ND. 594 BALEGARAR STREET
HOLENARASIPUR HASSAN
Karnataka
573211
00001201320000161107
136.00 18-FEB-2017
Maharashtra
424101
00001201320000163672
16.00 18-FEB-2017
Madhya Pradesh
452010
00001201320000163708
136.00 18-FEB-2017
Madhya Pradesh
485001
00001201320000167696
30.00 18-FEB-2017
Uttar Pradesh
284305
00001201320000168193
20.00 18-FEB-2017
Maharashtra
411042
00001201320000168837
56.00 18-FEB-2017
226016
00001201320000173938
60.00 18-FEB-2017
C/O HIRALAL KARODILAL JAIN 1ST
LANE MANDI BAMORA
B-156, PETROCHEMICAL
TOWNSHIP NAGOTHANE
NAGOTHANE
FLAT NO 205 MADHURI ENCLAVE
SHVIPURI P S SHASTRINAGAR
PATNA PATNA
SHEETAL OPP
DHARMAGIRICHORCH
VAMANJOOR MANGALORE
CITY CAT HOUSE 29, POLICE
COURT LANE FORT MUMBAI
ROAD NO. 6 H/ NO. 36 EAST
PATEL NAGAR PATNA
5 - RAMBAUG LANE 1/11, SHREE
KEDAR CO. OP. HSG. SOCIETY
KALYAN (W)
MD. RAYEES KHAN GOLEPAR P.O.
RAMGARH CANTT. DIST.
HAZARIBAGH RAMGARH CANTT.
H. NO.23 MALERAKERI SHIMOGA
SHIKARIPURA
H. N. 196 HAZARYANA JHANSI
1687, R. S. KEDARI ROAD
BHOPATE CHOWK CAMP PUNE
VILL & POST 4-LAMBHUA TEHSIL KADIPUR SULTANPUR
DESHPANDE GALLI DIST.
JALGAON CHALISGAON
E/B 264 SECTOR B SCHEME NO 94
INDORE
AMBER PANNI LAL CHOWK
SATNA
VILLAGE RICHHORA POST
BARATA JHANSI
402 SHANKAR SHETH ROAD
BHAKTI APARTMENTS FLAT NO 2
GHORPADE PETH PUNE
C-2164 INDIRA NAGAR LUCKNOW Uttar Pradesh
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
ANIL KUMAR MATHUR
A P MATHUR
ROHIDAS YESHWANT PRIYOLKAR
YESHWANT PRIYOLKAR
PRABHULAL PUNJALAL VORIYA
PUNJALAL
SATYA VIR SINGH
NA
DINESHKUMAR H VALA
NA
SRIHARSHA T N
NAGARAJA RAO TS
PARAMESHWAR K A
K A KRISHNAPPAIAH
IRSHAD KHAN
MEHBOOB KHAN
MADHUMITA KUMAR
PRAMOD KUMAR
ARVIND KISHOR SINGH
H K SINGH
H K NARASIMHAMURTHY
KRISHARAO H V
HEMANT BHALCHANDRA ISAI
BHALCHANDRA CHABU ISAI
JITENDRA S KHATER
NA
JAI PRAKASH AGRAHARI
RAM DEO
VAISHALI NITIN TAMBE
NITIN ANANT TAMBE
RAJENDRA KUMAR GUPTA
KAMLA GUPTA
ROHIT SRIVASTAVA
NA
BHAGWATI PRASAD
RAM LAKHAN
RENU SRIVASTAVA
N K SRIVASTAVA
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
226016
00001201320000173980
40.00 18-FEB-2017
Goa
403505
00001201320000177191
100.00 18-FEB-2017
Gujarat
361305
00001201320000177362
20.00 18-FEB-2017
Jharkhand
814101
00001201320000178410
130.00 18-FEB-2017
Gujarat
380015
00001201320000180791
30.00 18-FEB-2017
Karnataka
560070
00001201320000180977
20.00 18-FEB-2017
Karnataka
577201
00001201320000186113
20.00 18-FEB-2017
Uttar Pradesh
231216
00001201320000186662
40.00 18-FEB-2017
West Bengal
722183
00001201320000189821
120.00 18-FEB-2017
Uttar Pradesh
261001
00001201320000191326
24.00 18-FEB-2017
Karnataka
577139
00001201320000192085
8.00 18-FEB-2017
Maharashtra
424002
00001201320000197921
40.00 18-FEB-2017
C-2164 INDIRA NAGAR LUCKNOW Uttar Pradesh
MADHALA - MAINA WADDO
NAVELIM H.NO.354 BICHOLIM,
SANQUELIM
BEHTAK ROAD SHREE ALABAI
NIVAS JAM-KHAMBALIA
C/O LOVE KANT JHA NAHAR
PARK, LIC COLONY DUMKA
2 MINI SOCIETY NR SHREYASH
CROSSING AMBAWADI
AHMEDABAD
C/O. PSLN RAO 965, SRINIDHI,
16TH MAIN, 14TH CROSS, BSK2ND STAGE BANGALORE
C/O G P DILEEPRAJ
MALLIKARJUNA BUILDING OPP. S
N MARKET , NEHRU ROAD
SHIMOGA
GHURMA COLONEY BHURMA
SONEBHADRA
QR NO MB 3/A MTPS COLONY
(DVC) ONRURAL-INR BANKURA
C/O SRI TULSIRAM YADAV 635,
CIVIL LINES SITAPUR
SAMPE KOLALU BHARATHI
NAGAR POST SRINGERI
106 INCOME TAX COLONY
NAKANE RD DEOPUR DHULE
DHULE
S NO 3 NAVRATNA SOCIETY
VADGAON SHERI PUNE PUNE
KURWAR BAZAR SULTANPUR
119 A,EYA GROUND FLR FLAT NO
2 JAIN SOC GURU NANK HIGH
SCHOOL LANE BH SION HOSPITAL
SION W MUMBAI
95/13 (1) VIVEKANAND COLONY
JHANSI
A 76 INDIRA NAGAR FAIZABAD
ROAD LUCKNOW (5679)
LUCKNOW
A 76 INDIRA NAGAR FAIZABAD
ROAD LACKNOW (5679)
LUCKNOW
A-76 INDIRA NAGAR FAIZABAD
ROAD LUCKNOW (5679)
LUCKNOW
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Maharashtra
411014
00001201320000209372
20.00 18-FEB-2017
Uttar Pradesh
999999
00001201320000215517
40.00 18-FEB-2017
Maharashtra
400022
00001201320000225333
8.00 18-FEB-2017
Uttar Pradesh
999999
00001201320000228919
16.00 18-FEB-2017
Uttar Pradesh
226016
00001201320000230717
240.00 18-FEB-2017
Uttar Pradesh
226016
00001201320000230761
1,000.00 18-FEB-2017
Uttar Pradesh
226016
00001201320000230789
720.00 18-FEB-2017
First Name
Father/Husband First Name
RAVI VASANT CHARI
VASANT ANANT CHARI
DEVANG ANUPAMBHAI MISTRI
RAMESH M T
RAVI PRAKASH
ASHISH KUMAR BARANWAL
T G JAYALAKSHMI
PRATAPRAO SHANKARRAO DESHMUKH
SHIRODE ASHABAI VAMAN
M V ANANTHA RAO
SHYAM BILAS DANGI
ANISH RASTOGI
Address
HOUSE NO 244 [2] SALCHO
WADDO ASSONORA BARDEZ
BARDEZ
NA
DIXIT STREET VALSAD
AMRUTHANILAYA MENSURETHAMMAYYA
BOMLAPURA POST KOPPA T/Q
BOMLAPURA
JHAUGHAT LANE CHOWK PATNA
ASHOK BERILA
CITY PATNA
30 NIYAZI COLLECTOR GHAT
RAM CHANDRA
ROAD GHAZIPUR
SUBHASH STREET SRINGERI
PRABHAKAR KT
SRINGERI
SANT SAWATA MALI MARG
SHIVNAGAR CHENDHARE PO
SHANKARRAO BAJIRAO DESHMUKH
VARSOLI TAL-ALIBAG DISTRAIGAD ALIBAG
AT POST - SAYGAON TAL.
VAMAN P SHIRODE
CHALISGAON JALGAON
KEREANJAN EYA STREET
VENKATHAPATHAIAH
KALMETLU SRINGERI
VILL&PO BARKI PONA VIA
SACHCHIDANAND RAM
CHITARPUR DIST -HAZARIBAGH
HAZARIBAGH
382 PURANA HAIDER GANJ
JAGDISH NARAYAN RASTOGI
LUCKNOW
KANCHAN CHOUDHARY
DILIP KUMAR CHOUDHARY
PRAPHULA PANDIT WANI
PANDIT WANI
MANJULA
PRAKASH
TULSHIDAS KRISHNA NAIK
KRISHNA NAIK
PIJUSH KANTI BARUA
T K BARUA
KAMLESH SAHNI
NA
BASAVRAJ LINGARAJ RUDRAXIMATH
LINGRAJ RUDRAXIMATH
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Goa
403503
00001201320000240311
4.00 18-FEB-2017
Gujarat
999999
00001201320000248245
4.00 18-FEB-2017
Karnataka
577120
00001201320000248741
56.00 18-FEB-2017
Bihar
999999
00001201320000249160
40.00 18-FEB-2017
Uttar Pradesh
999999
00001201320000251771
8.00 18-FEB-2017
Karnataka
577139
00001201320000256556
40.00 18-FEB-2017
Maharashtra
402201
00001201320000259620
12.00 18-FEB-2017
Maharashtra
999999
00001201320000260366
44.00 18-FEB-2017
Karnataka
577139
00001201320000260708
10.00 18-FEB-2017
Jharkhand
825101
00001201320000262061
488.00 18-FEB-2017
Uttar Pradesh
226003
00001201320000268462
340.00 18-FEB-2017
801503
00001201320000274626
20.00 18-FEB-2017
Maharashtra
425111
00001201320000278236
60.00 18-FEB-2017
Karnataka
573201
00001201320000289362
136.00 18-FEB-2017
Maharashtra
400000
00001201320000294784
8.00 18-FEB-2017
West Bengal
700008
00001201320000299043
200.00 18-FEB-2017
Uttar Pradesh
261001
00001201320000301891
20.00 18-FEB-2017
Maharashtra
412119
00001201320000303202
232.00 18-FEB-2017
C/O D.K. CHOUDHARY, MANGLAM
ENGLAVE RD., IN FRONT OF USHA
Bihar
KIRAN, NEAR SAGUNAMORE
DANAPUR PATNA
OTAR GALLI AT POST PAROLA
DIST JALGAON JALGAON
3507 VIRUPAKSHA SWAMY
TEMPLE ROAD HASSAN
H.NO.91, VILLAGE COMPROI,
TALUKA- SANGUEM SOUTH GOA
127/F, JAMES LONG SARANI,
NANDAN PALLY, PLOT-127,
KOLKATA
SAHNI AUTOMOBILES, STATION
ROAD, SITAPUR, LUCKNOW.
LUCKNOW
11 PLOT NO.139 SECTOR 16
SURYA PARK, CHIKHALI ROAD
KUDALWADI, BEHIND TELCO
PUNE
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
CHANDRIKA MAHENDRA LALAN
NA
UMA SHANKAR AGARWALLA
BANARASI LAL AGARWALLA
TATED SHILPA LALCHAND
TATED LALCHAND DHARMICHAND
AMIT BINANI
RAMESH KUMAR BINANI
SANJEEV SAXENA
DEVENDRA KUMAR VERMA
URMILA MISHRA
BRIJESH CHANDRA MISHRA
HARISHKUMAR CHHOTALAL PANDYA
CHHOTALAL
MINALBEN SATYPAL MAJAMUDAR
SATPAL MAJAMUDAR
DEEPAK KUMAR SAHGAL
SATISH CHANDRA SAHGAL
ANINDYA RAY
NA
ASHISH JAYANTILAL SOLANKI
JAYANTILAL JADAVJI SOLANKI
HARENDRA SAH
SUKHDEO SAH
KIRIT RAMANLAL SHAH
NA
ARUN KUMAR
NA
SANJEEV KUMAR AGARWAL
OM PRAKASH AGARWAL
YOGESH MADHAV MAHAJAN
MADHAV KESHAV MAHAJAN
NATVARLAL JATASHANKER KUVA
JATASHANKERBHAI
ASHVINI ASHOK CHEPE
ASHOK CHANDRAKANT CHEPE
GIRIDHARAN M S
SRINIVASAN M K
MATU RAM
SURAJ MAL MANN
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Maharashtra
402201
00001201320000308059
40.00 18-FEB-2017
Orissa
759122
00001201320000309578
8.00 18-FEB-2017
Maharashtra
424002
00001201320000310241
20.00 18-FEB-2017
4B SAGARDEEP APARTMENT VIP
West Bengal
ROAD RAGUNATHPUR KOLKOTTA
700059
00001201320000324822
20.00 18-FEB-2017
Uttar Pradesh
224001
00001201320000324875
40.00 18-FEB-2017
Uttar Pradesh
227817
00001201320000332578
44.00 18-FEB-2017
Gujarat
361305
00001201320000333947
200.00 18-FEB-2017
10 OM PARK SOCIETY NEAR
Gujarat
AKOTA STADIUM AKOTA BARODA
390020
00001201320000338871
80.00 18-FEB-2017
Uttar Pradesh
226017
00001201320000342565
8.00 18-FEB-2017
West Bengal
700053
00001201320000344028
20.00 18-FEB-2017
Gujarat
361001
00001201320000344826
40.00 18-FEB-2017
C/O DEEPAK STORES, BALUGADA
SABJIBARI, PO SUKHANPUKHURI, Assam
DIST TINSUKIA. TINSUKIA
786146
00001201320000345211
20.00 18-FEB-2017
Maharashtra
411040
00001201320000345226
20.00 18-FEB-2017
Uttar Pradesh
226001
00001201320000346082
12.00 18-FEB-2017
Uttar Pradesh
228001
00001201320000347164
40.00 18-FEB-2017
Maharashtra
410207
00001201320000349098
20.00 18-FEB-2017
Gujarat
361305
00001201320000351559
96.00 18-FEB-2017
Maharashtra
442001
00001201320000354072
40.00 18-FEB-2017
NO-393 JAWAHAR BAZAR KARUR Tamil Nadu
639001
00001201320000358043
2.00 18-FEB-2017
S/O. MATU RAM HOUSE NO-14
SCHEME NO-6 JIND
126102
00001201320000362062
32.00 18-FEB-2017
AT/POST ALIBAG, DIST RAIGAD.
RAIGAD
AT- ANGUL, POST ANGUL, DIST
ANGUL, ORISSA. ANGUL
PLOT NO 1, SUYOG NAGAR,
WADIBHOKAR ROAD, DEOPUR,
DHULE. DHULE
M S I / 009 SECTOR - A SITAPUR
ROAD YOJANA LUCKNOW
A-3 STAFF COLONY EMIL I A
JAGDISHPUR SULTANPUR
JAMNAGAR RAJKOT GRAMIN
BANK POST OFFICE ROAD
KHAMBHALIA
E-1267 RAJAJI PURAM COLONY
LUCKNOW
17 TARA PARK PO NEW ALIPORE
KOLKATA
PANJA STREET KADIAWAD
JAMNAGAR
I/176 PARMAR NAGAR WAMAWRI
PUNE
20/1-2, CHANDAR NAGAR,
LUCKNOW. LUCKNOW
AGRASEN AGENCIS LUCKNOW
NAKA SULTANPUR
TYPE-IV 13/1 HOC COLONY
RASAYANI RAIGAD PANVEL
NR NEW HAVELI,
JAMKHAMBHALIA.
JAMKHAMBHALIA
AT MURARKA LAYOUT, LAHARI
NAGAR BACHELAR ROAD,
WARDHA, TAH WARDHA.
WARDHA
Haryana
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
GIRIJESH PRATAP SINGH
MAHENDRA PRATAP SINGH
SEEMA SRIVASTAV
VIVEK RAJ ANAND
SHEKHAR PYARAYLAL JAIN
PYARAY LAL JAIN
RAMJAN IBRAHIM TAMBOLI
IBRAHIM
AMIT VIKRAM SINGH
VIKRAM
SUBHASHINI PANDEY
PANDEY
NAZHATH SARSHAD BANU
SARSHAD
GAURAV MANOHAR SHAH
MANOHAR
ABHISHEK RAI
RAI
Address
KUNJ KUTEER B-7, HYDLE
COLONY, FAIZABAD. FAIZABAD
ROY SADAN NARSINGPUR
TIWARIPUR GORAKHPUR
SHEKHAR JAIN C/O
RAJARAMBAPU SAH DUDH
SANGH A/P-ISLAMPURTALWALWA SANGLI
MODEL CO OP HSG SOC 1ST
FLOOR LOKHADIPADA DIST
RAIGAD PANVEL
N 2/249 ANAND NIWAS NEAR
WOMEN POLYTECNIC SUNDERPU
VARANASI
C/73 AWAS VIKAS COLONY
SURAJKUND GORAKHPUR
57 PESHMOHALAL PASCHIM
BHAG CHIKMANGLUR
GOKUL BLDG 2ND FLOOR NEAR
MEHENDALE HIGH SCHOOL RAI
ROHA
JHANDATAR ANJAHI GHAT
GHAZIPUR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Uttar Pradesh
224001
00001201320000362875
40.00 18-FEB-2017
Uttar Pradesh
273001
00001201320000364566
40.00 18-FEB-2017
Maharashtra
415409
00001201320000368444
160.00 18-FEB-2017
Maharashtra
410206
00001201320000370681
20.00 18-FEB-2017
Uttar Pradesh
221005
00001201320000381588
8.00 18-FEB-2017
Uttar Pradesh
273015
00001201320000385884
140.00 18-FEB-2017
Karnataka
577101
00001201320000386455
16.00 18-FEB-2017
Maharashtra
402109
00001201320000389363
40.00 18-FEB-2017
Uttar Pradesh
233001
00001201320000399593
80.00 18-FEB-2017
JAGDISH NARAYAN RASTOGI
NARAYAN
382 OLD HAIDER GANJ LUCKNOW Uttar Pradesh
226003
00001201320000399707
40.00 18-FEB-2017
MANOJ KUMAR PAROLIYA
KUMAR
Uttar Pradesh
228001
00001201320000403733
102.00 18-FEB-2017
PAWAN KUMAR PATWARI
KUMAR
Jharkhand
814101
00001201320000405973
20.00 18-FEB-2017
PHOOL CHAND JAIN
CHAND
Madhya Pradesh
474006
00001201320000410466
40.00 18-FEB-2017
JYOTI SUDHIR NANAL
SUDHIR
Maharashtra
400030
00001201320000416639
8.00 18-FEB-2017
SUSHIL KUMAR
KUMAR
523 SHAH GANJ SULTANPUR
SASTE KAPRE KI DUKAN ZILA
SCHOOL ROAD DUMKA
SAMBHAJI VILLA COLONY MORAR
BARADARI CHOUHRAHA
GWALIOR
1727 SADASHIV PETH PUNE
SULOCHANA APARTMENT 4TH
FLOOR FLAT NO 14/A B NALA
PATNA
Bihar
800003
00001201320000417670
80.00 18-FEB-2017
KANHIRASSERI SANDEEP
SANDEEP
676319
00001201320000418790
20.00 18-FEB-2017
POONAM AGARWAL
AGARWAL
Uttar Pradesh
228001
00001201320000419756
100.00 18-FEB-2017
NABANITA DAS
DAS
Andhra Pradesh
533103
00001201320000420041
56.00 18-FEB-2017
ABHAY KUMAR SUDHAKAR KALE
KUMAR
Maharashtra
424101
00001201320000422752
50.00 18-FEB-2017
AJAY KUMAR SETH
KUMAR
Uttar Pradesh
228001
00001201320000430191
120.00 18-FEB-2017
C/O K NARAYANAN
CHETTIPPADI(POST)
Kerala
PARAPPANANGADI MALAPPURAM
116/136 SHAHGANJ SULTANPUR
DOOR NO 78/13/7/3 SHYAMALA
NAGAR RAJAHMUNDRY
NAIK WADA FULE COLONY AT
POST TAL CHALISGAON DIST
JALGAON CHALISGAON
105 MAJOR GANJ CHOWK
SULTANPUR
First Name
Father/Husband First Name
ANAND PRAKASH DUBEY
PRAKASH
BRIJENDRA KUMAR SRIVASTAV
KUMAR
ANITA SINGH
SINGH
PRAVIN ANANT DESHMUKH
ANANT
PONDAY BALAJI SUKLAL PRASAD
BALAJI
N N ASHADEVI
N
SACHIN SHRIDHAR RISBUD
MEGHA SACHIN RISBUD
ASHOK KUMAR BANARSI
KUMAR
SANJEEV KUMAR
KUMAR
GOHIL RAMESHBHAI BHIKHABHAI
RAMESHBHAI
AMIT KUMAR AGARWAL
KUMAR
SUNANDA KALIPRASAD ALHAT
KALIPRASAD
SITESH KUMAR SAHA
KUMAR
SANJAY SUDHANSHU SARDESAI
SUDHANSHU
LAXMI DEVI PERIWAL
DEVI
SHARMILA GUPTA
GUPTA
VIJAY KUMAR GUPTA
KUMAR
VIJAYAKUMAR YALLA
YALLA
SACHIDA NAND PRASAD
NAND
Address
C/O DR S N DUBEY H NO 384
SIRWARA ROAD SULTANPUR
H NO 1490 KHAIRABAD
SHASTRINAGAR SULTANPUR
HOUSE NO 209 ROBERTSGANJ
NAGARPALIKA WARD N
SONEBHADRA
FLAT NO 30 SHALIMAR
APARTMENT KAVILTALI KARAD
ROAD DIST RATN CHIPLUN
146/1Z 20TH CROSS HULIMAVU
BG ROAD BANGALORE
KUMAR CLINIC PANDURANGA
TEMPLE STREET HASSAN
C/O NLJOSHI C103 YASHSHREE
NEARRATANTALKIES PANVEL
RAIGAD
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
BELLE VIEW BUILDING NEAR
PAULOS HOUSE ALTINHO MAUS
GOA
BHAGAT PUR CUTTACK
7/2/73/4 RAMLILA MAIDAN
NARAYAN DAS NAGAR JAPTI OPP
SH FAIZABAD
HANUMAN GARHI CHOWK
SULTANPUR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Uttar Pradesh
228001
00001201320000432131
100.00 18-FEB-2017
Uttar Pradesh
228001
00001201320000432199
8.00 18-FEB-2017
Uttar Pradesh
221001
00001201320000432720
40.00 18-FEB-2017
Maharashtra
415605
00001201320000441315
200.00 18-FEB-2017
Karnataka
560076
00001201320000441581
16.00 18-FEB-2017
Karnataka
573201
00001201320000443371
40.00 18-FEB-2017
Maharashtra
410206
00001201320000446079
20.00 18-FEB-2017
Madhya Pradesh
480001
00001201320000452802
20.00 18-FEB-2017
Madhya Pradesh
470113
00001201320000454658
20.00 18-FEB-2017
Gujarat
396195
00001201320000455670
40.00 18-FEB-2017
Jharkhand
826001
00001201320000455841
40.00 18-FEB-2017
Maharashtra
411044
00001201320000469717
40.00 18-FEB-2017
Jharkhand
814101
00001201320000476074
40.00 18-FEB-2017
Goa
403507
00001201320000477648
16.00 18-FEB-2017
Orissa
753009
00001201320000479501
40.00 18-FEB-2017
Uttar Pradesh
224001
00001201320000480488
56.00 18-FEB-2017
Uttar Pradesh
228001
00001201320000486724
100.00 18-FEB-2017
54/3/11/7 SRI SATYA RESIDENCY
AVA ROAD SHEELA NAGAR
Andhra Pradesh
GODAVARI RAJAHMUNDRY EAST
533103
00001201320000491654
208.00 18-FEB-2017
THANA ROAD AT AND POST
RAMGARH CANTT DIST
HAZARIBAGH
829122
00001201320000493290
272.00 18-FEB-2017
Jharkhand
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
P VENKATALAKSHMI
VENKATALAKSHMI
D NO 9/75/10 BHIMANNAVARI
Andhra Pradesh
STREET KOTHAPET VIJAYAWADA
T R NANTAGOPALAN
R
520001
00001201320000493968
8.00 18-FEB-2017
639001
00001201320000496973
60.00 18-FEB-2017
SUBHASH MOTILAL JAIN HUF
MOTILAL
424101
00001201320000497204
136.00 18-FEB-2017
MANOHAR LAL MARWAH
LAL
829122
00001201320000500938
800.00 18-FEB-2017
RAJNI JAIN
JAIN
423 VEER SAVARKAR WARD BINA Madhya Pradesh
470113
00001201320000501264
32.00 18-FEB-2017
AMITA KOKANTHANKAR
KOKANTHANKAR
DHAIRYAKANT NARMADASHANKER MEHTA
NARMADASHANKER
CHISTIYANA ASIF DHANANI
ASIF
PRAVINDRA NARAIN TIWARI
NARAIN
E5/75 ARERA COLONY BHOPAL
OPP AKSHAR STONE TILES
FACTORY NEW RAILWAY
JUNCTION ROAD
SURENDRANAGAR
6/7 PUSHPAM APARTMENT
TEMBODE ROAD NEAR PHILIA
HOSPI THANE
H NO 3/7 SURVEY NO 33/2 GALI
NO 14 TINGRE NAGAR PUNE
Madhya Pradesh
462016
00001201320000512580
200.00 18-FEB-2017
Gujarat
363001
00001201320000514398
3,616.00 18-FEB-2017
Maharashtra
401404
00001201320000519208
120.00 18-FEB-2017
Maharashtra
400032
00001201320000528337
20.00 18-FEB-2017
ANIL VASUDEO WANI
VASUDEO GAMBHIR WANI
H NO - 3082 MANYAR WADA MAIN
Maharashtra
ROAD NASHIRABAD NASHIRABAD
425309
00001201320000537179
8.00 18-FEB-2017
JUGALKISHORE KEDARMAL SHARDA
KEDARMAL AMARCHAND SHARDA
Maharashtra
413002
00001201320000544735
300.00 18-FEB-2017
SONALBEN RAGESH SHAH
RAGESH
Gujarat
380007
00001201320000556280
40.00 18-FEB-2017
RAVINDRA SURYAKANT BHANUSHALI
SURYAKANT
Maharashtra
400702
00001201320000556578
200.00 18-FEB-2017
BRAJESH KUMAR
KUMAR
Bihar
800007
00001201320000559296
150.00 18-FEB-2017
RAKESH SARAF
SARAF
Madhya Pradesh
470113
00001201320000563184
140.00 18-FEB-2017
BIKASH ADHIKARY
ADHIKARY
Jharkhand
829122
00001201320000564553
32.00 18-FEB-2017
ASHOK DEOCHAND MAHAJAN
DEOCHAND
Maharashtra
425201
00001201320000569891
48.00 18-FEB-2017
RENJAL SRINIVAS SHENOY
SRINIVAS
Karnataka
574104
00001201320000570303
10.00 18-FEB-2017
B A L SATYAVATHI
A
500070
00001201320000575447
80.00 18-FEB-2017
NO 17 GURUNATHAN STREET
Tamil Nadu
KARUR
TILAK CHOWK DIST JALGAON
Maharashtra
CHALISGAON
GOLA ROAD JHANDA CHOWK AT
AND PO RAMGARH CANTT DIST H Jharkhand
HAZARIBAGH
48 LANDMARK APPARTMENT
RAILWAY LINE RAILWAY LINES
SOLAPUR
C-501 DEVKRIPA FLAT NEXT TO
ZOHARA BHUVAN VASNA
AHMEDABAD
BHANUSHALI WADI KARANJA
ROAD MULEKHAND URAN NAVI
MUMBAI
102 KA DHELAVO YADAV NAGAR
SORANGAPUR ANCHAL FULWARI
SHAR PATNA
SHIV WARD BADI BAZARIA BINA
C/O S L BHADRA TAGORE PATH
BIJULIA RAMGARH CANTT
SR NO 228 PLOT NO 16
CHAKRAADHAR NAGAR
BHUSAVAL
SRINIVAS SWEETS A S ROAD
KARKALA
C/567 N G O COLONY SECTOR 4
Andhra Pradesh
VANASTHALI PURAM HYDERABAD
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
VISHALKUMAR N SHAH
N
SANTANU CHANDA
CHANDA
RAKESHBHAI RAMUDIP GOSWAMI
RAMUDIP
PRASAD SUDHAKAR DHAPRE
SUDHAKAR
WALTER THOMAS VELSO
THOMAS
SHANKAR RAJGOPAL IYER
RAJGOPAL
RAM DEO
DEO
VINOD M CHOOPARTH
M
BHAVANI SHANKAR
SHANKAR
B R APPASWAMY GOWDA
R
SURINDER KAUR
KAUR
SANTOSH DEVRAM KANGNE
DEVRAM
SIRAJ ALI
ALI
AMARNATH SINGH
SINGH
KUNJ BIHARI AGARWAL
BIHARI
UDAY SHRIRAM MULYE
SHRIRAM
BASHISHTHA NARAYAN RAI
NARAYAN
ZEHRA HATIM LAKDAWALA
HATIM
DIPALI AJAY SANKHE
AJAY
MUDIT CHANDRA
CHANDRA
Address
RANDAL KRUPA SHAKTI PARK
SOCIE OPP OCTROI NAKA 80
FEET ROAD SURENDRANAGAR
SUKANTA PALLY SILIGURI BAZAR
JALPAIGURI SILIGURI
301 NEST APPARTMENT NANA
BAZAR VALLABH VIDYANAGAR
NEAR GANESH TEMPLE BRAHMIN
FALIA KHATTALWADA
KHAR BHAT SALOLI TAL VASAI
THANE VASAI
ROYAL APPT 2ND FLOOR JOSHI
RAMBAUG KALYAN WEST
KALYAN
C/O UNION BANK OF INDIA SUPER
MARKET SULTANPUR
SULTANPUR
3/306 INDRAPRASTH STN
SOLSUMBA UMBERGAON ROAD
VALSAD
KURACHA BETTU HOUSE
KUKKUNDOOR KARKALA
PALYA POST BELLUR VILLAGE
ALUR
C/O RAVINDRA SINGH 1764,
GURUNANAK PURA, PUNJABI
COLONY SULTANPUR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Gujarat
363002
00001201320000584329
20.00 18-FEB-2017
West Bengal
735221
00001201320000586915
52.00 18-FEB-2017
Gujarat
388121
00001201320000588167
40.00 18-FEB-2017
Gujarat
396120
00001201320000590725
200.00 18-FEB-2017
Maharashtra
401201
00001201320000595440
16.00 18-FEB-2017
Maharashtra
421306
00001201320000598310
2.00 18-FEB-2017
Uttar Pradesh
228001
00001201320000604403
56.00 18-FEB-2017
Gujarat
396165
00001201320000616683
20.00 18-FEB-2017
Karnataka
576117
00001201320000618433
100.00 18-FEB-2017
Karnataka
573218
00001201320000619494
20.00 18-FEB-2017
Uttar Pradesh
228001
00001201320000620231
60.00 18-FEB-2017
400036
00001201320000620381
72.00 18-FEB-2017
Madhya Pradesh
480001
00001201320000622832
60.00 18-FEB-2017
Bihar
821101
00001201320000622963
20.00 18-FEB-2017
Uttar Pradesh
284002
00001201320000624713
20.00 18-FEB-2017
Maharashtra
415804
00001201320000627661
40.00 18-FEB-2017
233233
00001201320000635377
20.00 18-FEB-2017
Maharashtra
411001
00001201320000636974
10.00 18-FEB-2017
Maharashtra
400705
00001201320000641680
40.00 18-FEB-2017
Uttar Pradesh
226022
00001201320000646923
80.00 18-FEB-2017
205/2 NEW JAIFAL WADI TRANSIT
Maharashtra
CAMP NO 1 TARDEO MUMBAI
NEAR POOJA HOTEL GULABRA
CHHINDWARA CHHINDWARA
WARD NO 2 PROFESSOR
COLONY BHABUA KAIMUR
BHABUA
100 CHAUDHARYANA JHANSI
JHANSI
AKSHAT NEAR HYDRO COLONY
AT POST DEVRUKH DEVRUKH
VILL BALESARI POST REWASARA
Uttar Pradesh
DIST GHAZIPUR GHAZIPUR
B/2 II FLOOR MEHER APTS
SACHAPIR STREET CAMP PUNE
C/301 GEET SONALI CO OP HSG
SO SECTOR 7 AIROLI NAVI
MUMBAI
H/4 SECTOR I JANKIPURAM
LUCKNOW
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
CHAMUNDEESWARI K
K
HEMANT KANTILAL KOTHARI
KANTILAL UTTAMCHAND KOTHARI
SURENDRA KUMAR SONI
KUMAR
MAHESH CHANDRA DOSI
CHANDRA
RAMESH SRINIVAS HARIHAR
SRINIVAS
SAYALI RAMSINGH PATIL
RAMSINGH
GUR CHARAN KAUR
CHARAN
DINESH SHASHIKANT PATWARDHAN
SHASHIKANT
RAJENDRA VENKATESH JOSHI
VENKATESH
ABHISHEK SINGH
SINGH
ALKA M SHARMA
M
JEEWAN GUPTA
GUPTA
CHARUGUNDLA PRAMEELA RANI
PRAMEELA
MEDHA SHEKHAR
SHEKHAR
SMITA BHAVNESH VARIA
BHAVNESH
RASHIDA SHABBIR LAKDAWALA
SHABBIR
KUSHAGRA AGRAHARI
AGRAHARI
VIVEK MANOHERRAO BHUSARI
MANOHERRAO
SEEMA RAVINDRA SHRIKHANDE
RAVINDRA
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Tamil Nadu
638656
00001201320000647416
8.00 18-FEB-2017
Maharashtra
425003
00001201320000657359
96.00 18-FEB-2017
Madhya Pradesh
470113
00001201320000674600
40.00 18-FEB-2017
Rajasthan
327001
00001201320000678016
10.00 18-FEB-2017
DIG OF POLICE RAILWAYS 5TH FL
KHB COMPLEX CAVERY BHAVAN Karnataka
K.G ROAD BANGALORE
560009
00001201320000678092
16.00 18-FEB-2017
Maharashtra
400606
00001201320000683860
60.00 18-FEB-2017
Uttar Pradesh
228001
00001201320000687130
200.00 18-FEB-2017
Maharashtra
415605
00001201320000712320
40.00 18-FEB-2017
Karnataka
587101
00001201320000724256
30.00 18-FEB-2017
Madhya Pradesh
485001
00001201320000733936
50.00 18-FEB-2017
Maharashtra
401202
00001201320000748216
40.00 18-FEB-2017
Uttar Pradesh
202001
00001201320000782361
62.00 18-FEB-2017
Andhra Pradesh
520001
00001201320000792901
4.00 18-FEB-2017
Bihar
800014
00001201320000793770
56.00 18-FEB-2017
Maharashtra
410206
00001201320000813705
20.00 18-FEB-2017
Maharashtra
411001
00001201320000830858
14.00 18-FEB-2017
Uttar Pradesh
222002
00001201320000832929
140.00 18-FEB-2017
Maharashtra
440022
00001201320000844191
4.00 18-FEB-2017
Maharashtra
415612
00001201320000866821
30.00 18-FEB-2017
NO 37/48 N G G O COLONY
POLLACHI ROAD DHARAPURAM
W-22-A-MIDC NEAR GOPAL DALL
MILL JALGAON
JAWAHAR WARD BINA BINA
MAHALAXMI CHOWK
MAKODARAO KA MOHALLA
BANSWARA
5/74 GIRIVIHAR SHIVAI NAGAR
POKHARAN RD 1 THANE WEST
THANE
H NO 1721 NR GURDWARA
PUNJABI COLONY SULTANPUR
SATYAJIT BENDERKAR ALI
CHIPLUN CHIPLUN
LAXMI NIVAS EXTENSION AREA
BAGALKOT
BANK COLONY ST 2 BHARAHUT
NAGAR SATNA
B/14 PANCHAL NAGAR 4TH
FLOOR VASAI ROAD VASAI
HIG 29 AVANTIKA PART 2 ADA
COLONY RAMGHAT ROAD
ALIGARH
6/21/23 K T RD TAILOR PETA
VIJAYAWADA
NALINI NO 9 ARRAH GARDENS
EIKHPURA BAILEY ROAD PATNA
RIDDHI CO OP HSG SOCIETY 2ND
FLR BLOCK 5 71 52 BUNGLOW
PANVEL
B/2 2ND FLOOR MEHER
APARTMENTS SACHAPIR STREET
CAMP PUNE
MANDI AHAMAD KHAN SADAR
JAUNPUR
223 RAMNAGAR JAIN TEMPLE
ROAD WARDHA NAGPUR
FALT NO 16 LANJEKAR
COMPOUND UDYAM NGR
RATNAGIRI RATNAGIRI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
SHANTI DEVI TRIPATHI
HANMANT P DESMUKH INGALE
RAJENDRA GOVARDHAN CHAFE
SARIKA JAIDEEPSINGH RATHOUR
DEBAJIT KONWAR
SATYA PRAKASH TRIPATHI
KAMALESH KUMAR KAMAL
RUPDEVJI PRABHATDEVJI SISODIA
SHAMBHU SHARAN SINHA
RAVINDRA B JAMMANAKATTI
SHASHI NAGWAN
LOKESH S KAMDE
ASHUTOSH KUMAR MISHRA
MEWA LAL
SANJAYKUMAR SHASHIKANT GANDHI
MANDALIYA HINABEN T
JAGDISH CHANDRA BHAVSAR
ANKITKUMAR SATISHBHAI PARIKH
Father/Husband First Name
Address
C/O KAMLESH PRASAD TRIPATHE
EAST KANNAUJIA WARD NR
UNPG CO PADRAUNA
1031 SHANIWAR PETH SATARA
P
SATARA
II/45 MUKUND NAGAR GOV QTR
GOVARDHAN
COLONY PUNE
605 BLUE OCEAN WING C BLDG 2
JAIDEEPSINGH
MAHAVIR NAGAR NEAR NEW LINK
RO MUMBAI
CENTRAL NAMGHAR ROAD NEAR
KONWAR
NETAJI HIGH SCHOOL PO DUL
DIBRUGARH
OLD TEHSIL GALI KOTWALI CITY
PRAKASH
MIRZAPUR
T/4 JEEVAN VYAS CITY CENTRE
KUMAR
GWALIOR GWALIOR
7 MAHARAJA APTS TITHAL ROAD
PRABHATDEVJI NARANDEVJI SISODIA
VALSAD
SBI OFFICERS COLONY H NO 35
SHARAN
KIRAN KUNJ PATNA PATNA
418 94/E SANGOLLI RAYANNA
B
COLONY BIJAPUR
FLAT NO 20/124 INDIRA NAGAR
MADHUR NAGWAN
LUCKNOW
23 SHIVRAJ NAGAR NO 2
S
VISHWAKARMANAGAR NO 1
GALLI NAGPUR
C/O SHAILESH MISHRA CHHAF
KUMAR
KUSHI NAGAR CHHAF
A/919 H A L KORWA AMETHI
LAL
SULTANPUR
GOKUL NAGAR B NR GEB SUB
SHASHIKANT
STATI NR G E B SUB STATION NR
JAFRAB RAJULA
8 BHAGVATI KRUPA PANI TANKI
TEJASKUMAR A SONI
SAME SURENDRANAGAR
162 NAI ABADI WARD 32
CHANDRA
BANSWARA
6/A MANGAL PARK SOC OPP GOPI
SATISHBHAI
CINEMA ANAND
DEVI
SADHANA CHANDRASHEKHAR BOKIL
CHANDRASHEKHAR
VIJAYKUMAR PRALHAD CHAUDHARI
PRALHAD
SUDHIR KUMAR SINGH
KUMAR
S NO 19/A 20/A INDRANEEL APPT
VISAVA NAKA SATARA SATARA
CIRCULAR RAOD RAM NAGAR
BULDANA
VILL AND POST TERWA
DAHIGAWAN TEHSIL SANDILA
DISTT HARDOI HARDOI
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Uttar Pradesh
274304
00001201320000921280
24.00 18-FEB-2017
Maharashtra
415001
00001201320000921335
20.00 18-FEB-2017
Maharashtra
999999
00001201320000922514
10.00 18-FEB-2017
Maharashtra
400067
00001201320000922626
6.00 18-FEB-2017
Assam
786602
00001201320000936335
4.00 18-FEB-2017
Uttar Pradesh
231001
00001201320000954156
92.00 18-FEB-2017
Madhya Pradesh
474011
00001201320000997889
20.00 18-FEB-2017
Gujarat
396001
00001201320001006206
20.00 18-FEB-2017
Bihar
800020
00001201320001006453
20.00 18-FEB-2017
Karnataka
586101
00001201320001016056
80.00 18-FEB-2017
Uttar Pradesh
226016
00001201320001022401
28.00 18-FEB-2017
Maharashtra
440009
00001201320001024669
20.00 18-FEB-2017
Uttar Pradesh
274303
00001201320001031484
4.00 18-FEB-2017
Uttar Pradesh
227412
00001201320001033137
58.00 18-FEB-2017
Gujarat
365560
00001201320001057418
8.00 18-FEB-2017
Gujarat
363001
00001201320001065617
30.00 18-FEB-2017
Rajasthan
327001
00001201320001067730
88.00 18-FEB-2017
Gujarat
388001
00001201320001077557
2.00 18-FEB-2017
Maharashtra
415001
00001201320001081255
64.00 18-FEB-2017
Maharashtra
443001
00001201320001114273
42.00 18-FEB-2017
Uttar Pradesh
241001
00001201320001133385
20.00 18-FEB-2017
First Name
Father/Husband First Name
RAJESH KUMAR
KUMAR
VENKATACHALAPATHY
NA
JYOTI RAM VALECHA
RAM VALECHA
SVR RAMANA MURTY
RAMANA
VISHWANATH JAYASREE
JAYASREE
AYAJKHAN GULMOHAMAD PATHAN
GULMOHAMAD
BHANUDAS YASHWANTRAO KOKANE
YASHWANTRAO
SUREKHA SACHIN GHODAKE
SACHIN
SHIRLEY ROBERT VAZ
ROBERT
RAMESH BHASKAR KHARCHE
BHASKAR
JANKI PREM KUKREJA
PREM
DEVANSHI ARUN SOMAIYA
ARUN
AGYAT SURI
SRI RKSURI
DEO NARAIN PANDE
SRI JP PANDE
MOHAMMAD ASIF ALI
SRI ZAKIR ALI
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
Address
RESIDENTAL COLONY C/O NRE
COKE LTD DHARAMPUR
KHAMBHALIA
3/105 MIDDLE STREET
SIRUKALATHUR VILLAGE
ARIYALUR
44/6 SASSON ROAD PUNE- 1 NQ.
RUBG HALL PUNE
D NO 2/53 ARYAVATAM KAJULURU
MANDAL E G DIST KAKINADA
KAKINADA
H NO 6 2 117 KAKAJI COLONY
WARANGAL
SUNDAR NAGAR NR 402 ROHA
KOLAD AT AND POST DHATAV
ROHA
FLAT NO 2 NAITRALI SOCIETY
GANDHARVA NAGARI NASIK
ROAD NASIK
A/4 PRINCE APT ARTILLARY
CENTRE ROAD NASIK RO NASIK
ROOM NO 4 POOJA RESIDENCY
TAGORE NAGAR POONA ROAD
NASIK
CO CHOPDE D D KALWAGHE
LAYOUT TULSINAGAR BULDANA
RAVI SOCIETY DEVLALI CAMP
LAM ROAD NASIK
FLAT NO 10 LEELA GOVIND
SAUBHAGYA NAGAR LAM ROAD
NASIK NASIK
BANK OF INDIA KACHHAUNA
BRANCH HARDOI
B-125, NIRALA NAGAR LUCKNOW
LUCKNOW
89/212, RAM GOPAL, VIDYANT
ROAD, MAQBOOLGANJ,
LUCKNOW
42, ASHOK VIHAR, SAKET NAGAR,
KANPUR
7/100, TEACHERS COLONY,
BENIGANJ, HARDOI
54, ARYA NAGAR, LUCKNOW
LUCKNOW
C/O ANAND AGARWAL SHIVA
STEELS, 10KM MILE STONE,
FAIZABAD ROAD , CHINHAT ,
LUCKNOW
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Gujarat
361305
00001201320001139729
4.00 18-FEB-2017
Tamil Nadu
621710
00001201320001142949
2.00 18-FEB-2017
Maharashtra
411001
00001201320001170723
56.00 18-FEB-2017
Andhra Pradesh
533001
00001201320001183103
50.00 18-FEB-2017
Andhra Pradesh
506001
00001201320001192418
50.00 18-FEB-2017
Maharashtra
402116
00001201320001197718
36.00 18-FEB-2017
Maharashtra
422101
00001201320001207176
136.00 18-FEB-2017
Maharashtra
422101
00001201320001208769
40.00 18-FEB-2017
Maharashtra
422001
00001201320001288797
40.00 18-FEB-2017
Maharashtra
443001
00001201320001291721
6.00 18-FEB-2017
Maharashtra
422401
00001201320001296369
76.00 18-FEB-2017
Maharashtra
422101
00001201320001302700
60.00 18-FEB-2017
Uttar Pradesh
241126
00001201320100025251
56.00 18-FEB-2017
Uttar Pradesh
226020
00001201320100027656
136.00 18-FEB-2017
Uttar Pradesh
226018
00001201320100032951
56.00 18-FEB-2017
Uttar Pradesh
208014
00001201320100033731
56.00 18-FEB-2017
Uttar Pradesh
241304
00001201320100034199
56.00 18-FEB-2017
Uttar Pradesh
226004
00001201320100034389
136.00 18-FEB-2017
Uttar Pradesh
226001
00001201320100050388
120.00 18-FEB-2017
First Name
Father/Husband First Name
UMESH SINGH
UMA SHANKER SINGH
VIJAYANT SRIWASTAVA
LATE COLVSSRIWASTAVA
BHANUDAS YASHWANT KOKNE
YASHWANT
GOPAL SAKHARAM KARPE
SAKHARAM
NARAYAN PRANESH VADEYAR
PRANESH
MINAXI CHANDRASHEKHAR DADHEECH
CHANDRASHEKHAR
NAMRATA NILESH BAPHANA
NILESH
SHYAMSUNDER GOVERDHAN GALGALI
GOVERDHAN
BASAVARAJ HOLEBASAPPA ULLAGADDI
HOLEBASAPPA
ARUNA SHYAMSUNDAR GALGALI
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Uttar Pradesh
211006
00001201320300004065
56.00 18-FEB-2017
Maharashtra
422401
00001201320400012387
96.00 18-FEB-2017
Maharashtra
422101
00001201320400012689
136.00 18-FEB-2017
Maharashtra
422406
00001201320400023861
20.00 18-FEB-2017
Maharashtra
422101
00001201320400025210
8.00 18-FEB-2017
Gujarat
396195
00001201320400038855
50.00 18-FEB-2017
Maharashtra
422002
00001201320400040142
100.00 18-FEB-2017
Karnataka
590006
00001201320600001969
136.00 18-FEB-2017
Karnataka
587122
00001201320600006188
80.00 18-FEB-2017
SHYAMSUNDAR GALGALI
W/O.S.G. GALGALI T-3 SWAROOP
PLAZA, SHUKRAWARPET,
Karnataka
TILAKWADI BELGAUM
590006
00001201320600007348
136.00 18-FEB-2017
SHIVALINGAPPA MADIVALAPPA NAVALAGI
MADIVALAPPA NAVALGI
WARD NO.4, NEAR KALMESHWAR
Karnataka
TEMPLE, MUDHOL, BAGALKOT
587313
00001201320600008911
80.00 18-FEB-2017
ANIL SHANTARAM PATNEKAR
SHANTARAM V PATNEKAR
Karnataka
590006
00001201320600009024
56.00 18-FEB-2017
BASAVARAJ SHIVARUDRAPPA HOSMANI
SHIVARUDRAPPA HOSMANI
Karnataka
590002
00001201320600009058
40.00 18-FEB-2017
SURYAMALA GOUTAMCHAND JAIN
GOUTAMCHAND JAIN
Karnataka
590001
00001201320600012001
56.00 18-FEB-2017
MADHAVRAO SITARAM KAJMANI
SITARAM M KAJMANI
PLOT NO. 61 HINDWADI BELGAUM Karnataka
590011
00001201320600012132
272.00 18-FEB-2017
Karnataka
587313
00001201320600012166
56.00 18-FEB-2017
Karnataka
590015
00001201320600012231
56.00 18-FEB-2017
Karnataka
590006
00001201320600012381
136.00 18-FEB-2017
Karnataka
590006
00001201320600012394
136.00 18-FEB-2017
RAMESH KRISHNA THUNGA
SHEKHAR VEERABHADRAPPA PUJARI
CHAITANYA KAMALAKAR MALLAPUR
SANGEETA CHAITANYA MALLAPUR
Address
28B/45A, NETA CHAURAHA
ALLAHPUR ALLAHABAD
1881 LIGHT REGIMENT C/O 56
APO DEVLALI CAMP NASIK
2, NETRALI CO.OP.HSG SOCY,
NASIK ROAD NASIK
1237,BHAGIRATH KRIPA VANJAR
LANE,NEHRU CHOWK SINNAR
NASIK
FLAT NO.24 PRIDE MONARCH
POONA NASIK ROAD NASIK
FLAT NO.1,SUVIDHA COMPLEX
BHULA NAGAR SOC., CHANOD
VAPI VALSAD
NEAR KTHM COLLEGE OPP.GIRLS
HOSTEL, GANGAPUR ROAD
NASIK
T-3 SWAROOP PLAZA,
SHUKURWAR PETH, TILAKWADI,
BELGAUM,
BASAVARAJ H ULLAGADDI NEAR
RDG Jr. COLLEGE, LOKAPUR,
MUDHOL BAGALKOT
1013, 9TH CROSS BHAGYA
NAGAR BELGAUM BELGAUM
H NO.65, CHAVAT GALLI,
BELGAUM
RAJENDRA PHARMACEUTICAL
1521 EEGAL HEIGHT COMPLEX
MARUTI GALLI BELGAUM
SIDDARAMESHWAR NAGAR
KRISHNA
MUDHOL BAGALKOT
592 LAXMI GALLI KANABARGI
VEERABHADRAPPA
BELGAUM
T-2, OASIS APTS,
KAMALAKAR RAJGOPAL MALLAPUR BHAGYANAGAR,CROSS 2,
TILAKWADI EAST, BELGAUM
T2, OASIS APTS, BHAGYANAGAR
CHAITANYA KAMALAKAR MALLAPUR CROSS 2, TILAKWADI (EAST),
BELGAUM
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
SIDDESHWAR SOMASHEKHAR HIREMATH
SOMASHEKHAR HIREMATH
1100, AZAD ROAD SANKESHWAR
TAL: HUKKERI SANKESHWAR
Karnataka
591313
00001201320600014222
20.00 18-FEB-2017
RAVINDRA KESHAVARAO JAMKHANDI
PLOT NO : 1658, MALMARUTI
Karnataka
KESHAVARAO SRIPADRAO JAMKHAN
EXTENSION, BELGAUM BELGAUM
590016
00001201320600014693
56.00 18-FEB-2017
AYYAPPA GURUSIDDAPPA HUGAR
GURUSIDDAPPA A HUGAR
Karnataka
591304
00001201320600041100
200.00 18-FEB-2017
SUBRAMANYAM GANESH PILLAI
GANESH
Maharashtra
431122
00001201330000032838
120.00 18-FEB-2017
SONALI ABHAY BHANDARI
ABHAY
Maharashtra
414102
00001201330000056796
10.00 18-FEB-2017
BANDU VITHTHAL BORUDE
VITHTHAL
Maharashtra
414102
00001201330000064465
10.00 18-FEB-2017
KANCHAN PATHAK
GOPALRAO KOTHEKAR
Madhya Pradesh
480002
00001201330000129490
40.00 18-FEB-2017
SVSSN SAYYA PAPA RAJU
RAMA KRISHNAM RAJU
VEDEVASWARAM RAVULAPALEM
Andhra Pradesh
MANDEL EAST GODAVARI DIST
533238
00001201350000003226
272.00 18-FEB-2017
RAMA SASTRY IV
I VENKATESHWARLU
1-167, SNEHAPURI NEAR
A.G.FACTORY, SANATH NAGAR
HYDERABAD
Andhra Pradesh
500018
00001201350000009796
56.00 18-FEB-2017
NAVABHARAT INFRASTRUCTURE COMPANY
NA
PLOT NO.172, ROAD NO.8, 3rd
FLOOR, DHANALAXMI COLONY,
EAST MAREDPALLY,MAHENDRA
HILLS SECUNDERABAD
Andhra Pradesh
500026
00001201350000010208
136.00 18-FEB-2017
NAGESHWAR RAO LENKALAPALLI
RANGAIAH
Andhra Pradesh
506112
00001201350000011216
160.00 18-FEB-2017
REENA KHANDELWAL
BHAGWANDAS KHANDELWAL
Andhra Pradesh
500001
00001201350000011727
56.00 18-FEB-2017
N S CHARYA
LATE NASESHA CHARYA
Andhra Pradesh
500044
00001201350000011858
86.00 18-FEB-2017
KAMAL KISHORE PALLOD
BRIJ GOPAL PALLOD
Andhra Pradesh
999999
00001201350000012471
136.00 18-FEB-2017
SATYANARAYANA DHOOT
JUGALKISHORE DHOOT
Andhra Pradesh
509210
00001201350000021790
136.00 18-FEB-2017
NIMMALA DANA BHUJANGA RAO
VENKATA SATYANARAYANA
Andhra Pradesh
520010
00001201350000022226
136.00 18-FEB-2017
SUDHAKAR KOTA
KSANKARA NARAYANA RAO
Andhra Pradesh
522201
00001201350000024432
56.00 18-FEB-2017
1387/5A, VIKRAMPUR, ATHANI,
DIST : BELGAUM, ATHANI
RAJURI GATE KARANJ ROAD
BEED BEED
SHEWALE LANE, PATHARDI ATPO-PATHARDI, TAL - PATHARDI
AHMEDNAGAR AHMEDNAGAR
KASABA PETH AT-POST-TALPATHARDI DIST - AHMEDNAGAR
AHMEDNAGAR
SHANKAR COLONY KUSHMELEE
ROAD PO-SONAKHAR NEAR
ABHIMANYU HOTEL
CHHINDWARA
2-80/2, KESAMUDRAM STATION,
WARANGAL
B1, F6, 3RD FLOOR, POONAM
APARTMENTS, ABIDS,
HYDERABAD.
2-2-1120, NEW NALLAKUNTA,
HYDERABAD HYDERABAD
1-2-113, PANDURANG MOHALLA,
ZAHEERABAD, DIST.MEDAK
SATYANARAYANA TRADERS 4-835 GUNJ NARAYANPET
SOWJANYA APARTMENTS, GF1,CHANDRAMOULI PURAM SIDE
OF RAVI NUREO HOSPITAL
VIJAYAWADA
12-13-5 PINAPADU TENALI
GUNTUR DT
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
PENUMATCHA SURYA NARAYANA RAJU
PLAKSHMI NARAYANA RAJU
PLOT NO.31 MALLAREDDY NAGARAndhra Pradesh
II LOTHUKUNTA SECUNDERABAD
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
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
MADANLAL JAGANNATH BIYANI
JAGANNATH
PRABHAT SHIVRAM GAWALI
SHIVRAM
DHARMA CHAND BOTHRA
RIDH KARAN BOTHRA
RITU MODI
OM PRAKASH MODI
SHERU BHAI PATEL
ROOPA RAM PATEL
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
302, BIHMSEN VISHAL NAGAR,
MARVE ROAD,MITH CHOKI MALAD
WEST MUMBAI
201,DR.M.G.MAHIMTURA MARG
VISHRAM BLDG,3RD
FLOOR,RO.NO.8 3ROAD
KUMHARWADA MUMBAI
TERNA COLONY OLD AUSA ROAD
LATUR
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
MAJGE NAGAR IN FRONT OF
KAYEKAR BUILDING LATUR
P.S.GAWALI(U.D.C.) MAJOR
STORE M.S.E.B.
P.B.NO.19,TULJAPUR ROAD
OSMANABAD
1021, CINEMA HALL KE PASS
LUNKARANSAR BIKANER
53, NEAR OF NAGAR PARISAD
GAJNER ROAD BIKANER
712- GANDHI NAGAR MANDIA
ROAD PALI
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
500015
00001201350000025873
56.00 18-FEB-2017
Andhra Pradesh
500016
00001201350000026765
80.00 18-FEB-2017
Andhra Pradesh
500027
00001201350000032967
136.00 18-FEB-2017
Andhra Pradesh
507128
00001201350000041283
40.00 18-FEB-2017
Andhra Pradesh
507114
00001201350000049584
40.00 18-FEB-2017
Karnataka
587203
00001201350000050963
40.00 18-FEB-2017
Maharashtra
400064
00001201370000007102
16.00 18-FEB-2017
Maharashtra
400004
00001201370000015335
56.00 18-FEB-2017
Maharashtra
413512
00001201370000036621
40.00 18-FEB-2017
Maharashtra
421004
00001201370000037302
132.00 18-FEB-2017
Maharashtra
421004
00001201370000037317
134.00 18-FEB-2017
Maharashtra
421004
00001201370000037340
136.00 18-FEB-2017
Maharashtra
413512
00001201370000040615
80.00 18-FEB-2017
Maharashtra
413531
00001201370000041847
80.00 18-FEB-2017
Maharashtra
413512
00001201370000047800
40.00 18-FEB-2017
Maharashtra
413501
00001201370000048517
136.00 18-FEB-2017
Rajasthan
334603
00001201370000090249
20.00 18-FEB-2017
Rajasthan
334001
00001201370000090920
4.00 18-FEB-2017
Rajasthan
306401
00001201370000098311
4.00 18-FEB-2017
First Name
Father/Husband First Name
SANJAY KUMAR JAIN
MANGILAL JAIN
ARUN KUMAR DANGRA
DEVENDRA AMRUTLAL PADIYAR
NAND KISHORE DANGRA
AMRUTLAL GOPALJI PADIYAR
SHIVAJI DADARAO BIRARE
DADARAO BHIMAJI BIRARE
SANTOSH DEVI GOYAL
SEVA RAM AGARWAL
PUSHPA BHOOTRA
SHIV PRAKASH BHOOTRA
SEEMA
MAHENDRA SA
O P KADEL
D K KADEL
SHASHIBALA PUNJ
BALBIR PUNJ
PRAMODKUMAR GOURISHANKAR AGARWAL
So GOURISHANKAR AGARWAL
PRAMODKUMAR GOURISHANKAR AGARWAL
So GOURISHANKAR AGARWAL
PRAVIN RADHAKISAN DALYA
So RADHAKISAN DALYA
T PRABHAVATHI
Wo T V SUBBARAO
T RAJA SEKHAR
So
MALEPATI NARASIMHULU
MSUBBARAYUDU
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
V YUVA KUMAR
SO VSUBBARAYUDU
V SUBBARAYUDU
SO VSUBBANNA
Address
226, GOLECHA GALI WARD NO 5
CHOTI DHANI BARMER
JETHA PARA JAISALMER
PARDESHI PURA NANDURBAR
G II/2 MEDICAL PARISAR
AMBAJOGAI
48 GOVT.UPPAR PRI.SCHOOL KE
PAS WARD NO 34 PALI
ANAND BHAWAN 1st B ROAD
SARDARPURA JODHPUR
MASURIYA SECTOR 7, NEW
POWER HOUSE ROAD, .
JODHPUR
15, MEHTA BHAWAN,
SUNDARWAS, MAIN ROAD,
UDAIPUR
C1/15 HUMAYUN ROAD NEW
DELHI DELHI
10/220, KEDIA HOUSE, NEAR
HIRKANI HOTEL, ICHALKARANJI
10/220, KEDIA HOUSE, NEAR
HIRKANI HOTEL, ICHALKARANJI
KAPAD MARKET HOUSING
COMPLEX, 3/1, . ICHALKARANJI
13-302 VEDURLA BAZAAR
PRODDATUR CUDDAPAH(dist)
9-49-4, M P L ROAD CENTRAL
MEDICAL HALL KADIRI
ANANTAPUR (dist)
3- 314 -2, FLAT NO 3, SHIRDISAI
RESIDENCY, YMR COLONY,
PRODDATUR, 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
4-38-B1 NEHRU ROAD
PRODDATUR KADAPA DIST
4-38-B1 NEHRU ROAD
PRODDATUR KADAPA DIST
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Rajasthan
344001
00001201370000114026
20.00 18-FEB-2017
Rajasthan
Maharashtra
345001
425412
00001201370000127413
00001201370000186843
80.00 18-FEB-2017
8.00 18-FEB-2017
Maharashtra
431517
00001201370000225985
20.00 18-FEB-2017
Rajasthan
306401
00001201370000230011
40.00 18-FEB-2017
Rajasthan
342003
00001201370000242751
136.00 18-FEB-2017
Rajasthan
342001
00001201370000251251
56.00 18-FEB-2017
Rajasthan
313001
00001201370000252221
20.00 18-FEB-2017
Delhi
110003
00001201370000256513
136.00 18-FEB-2017
Maharashtra
416115
00001201370000258721
136.00 18-FEB-2017
Maharashtra
416115
00001201370000259529
136.00 18-FEB-2017
Maharashtra
416115
00001201370000260682
56.00 18-FEB-2017
Andhra Pradesh
516360
00001201370000262238
136.00 18-FEB-2017
Andhra Pradesh
515591
00001201370000262531
56.00 18-FEB-2017
Andhra Pradesh
516360
00001201370000264180
16.00 18-FEB-2017
Andhra Pradesh
516360
00001201370000264254
56.00 18-FEB-2017
Andhra Pradesh
516001
00001201370000264425
136.00 18-FEB-2017
Andhra Pradesh
516269
00001201370000264765
80.00 18-FEB-2017
Andhra Pradesh
516309
00001201370000264771
136.00 18-FEB-2017
Andhra Pradesh
516360
00001201370000264805
136.00 18-FEB-2017
Andhra Pradesh
516360
00001201370000264811
136.00 18-FEB-2017
Andhra Pradesh
516360
00001201370000264824
136.00 18-FEB-2017
First Name
Father/Husband First Name
NARENDRA KUMAR AVASTHI
MITTHAN LAL AVASTHI
UMMADISETTY SARADADEVI
U YUVA KUMAR
MANDIRA DEKA
BINANDA DEKA
SATYA RANJAN CHUTIA
LATE GUNA KANTA CHUTIA
SUDIPTA KAR
LATE SUNIL CHANDRA KAR
MUKESH CHAURASIA
GANESH MANDAL
JUGAL KUMAR BORAH
SRI DHARMESWAR BORAH
VIMAL KUMAR SATPATHY
JAGANNATH SATPATHY
BHARAT SINGH KACHCHHAWA
VIVEK EKNATH REDKAR
BHARTESH DHARMPAL BENNADI
KAUSHIK GIRDHARBHAI PATEL
ASAWARI ANAND CHAVAN
RANJANA SOMNATH SHIMPI
BISWAJIT PAL
HEMANT JITENDRA CHALIAWALA
JUGALKISHOR SHIVPRASAD BHAKKAD
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Rajasthan
324002
00001201370000277145
20.00 18-FEB-2017
Andhra Pradesh
516360
00001201370000278630
26.00 18-FEB-2017
Assam
786602
00001201370800006965
200.00 18-FEB-2017
Assam
786602
00001201370800007384
40.00 18-FEB-2017
Assam
786125
00001201370800010570
20.00 18-FEB-2017
Assam
786189
00001201370800023364
56.00 18-FEB-2017
MANAGER, BORGOLAI COLLIERY
N.E.C.F, COAL INDIA LIMITED P.O. Assam
BORGOLAI MARGHERITA
786181
00001201370800023438
56.00 18-FEB-2017
Madhya Pradesh
495679
00001201580000003260
40.00 18-FEB-2017
Rajasthan
341319
00001201580000007421
2.00 18-FEB-2017
Maharashtra
416606
00001201580000009680
60.00 18-FEB-2017
Karnataka
580030
00001201580000013486
20.00 18-FEB-2017
Gujarat
364001
00001201580000016092
52.00 18-FEB-2017
Maharashtra
431605
00001201580000017710
40.00 18-FEB-2017
Maharashtra
425412
00001201580000018655
28.00 18-FEB-2017
West Bengal
712410
00001201580000022883
8.00 18-FEB-2017
Maharashtra
425412
00001201580000027176
100.00 18-FEB-2017
Maharashtra
431203
00001201580000041066
200.00 18-FEB-2017
POONAM COLONY GALI NO 10
KOTA JN KOTA JN
D NO 4/185 NEHRU ROAD
PRODDATUR KADAPA
C/O. B. DEKA, C.E.(PO) PROD.(OIL)
DEPT. OIL INDIA LIMITED
DULIAJAN
TIPLING NALANI PATHAR P.O.
JALANI DIBRUDUAR DIST.
DIBRUGARH DULIAJAN
WEST SRIPURIA SARADA ROAD
P.O. TINSUKIA TINSUKIA
NO.4, DET ECLU C/O. HQ 2 MTN
DIV. C/O. 99APO DINJAN
ENGG ASTT (CIVIL) AREA HD
QRTS TA SECL KORBA
89, AGUNA BASA RAVALA
BHANWAR SINGH
BHAWAO TH. DIWANA BHAWAD
DR. REDKAR HOSPITAL A/PEKNATH SHRIPAD REDKAR
MALVAN TAL-MALVAN DISTSINDHUDURG
HIG, 14/101 AKSHAY PARK GOKUL
DHARMPAL
ROAD HUBLI
DHANA AMARSHI NO DELO OPPGIRDHARBHAI PATEL
AMBIKA KANYA SHALA MAMA
KOTA ROAD BHAVNAGAR
92, SATGURU, BEHIND DENA
ANAND CHAVAN
BANK ANANDNAGAR NANDED
PLOT NO 31 SHANTI NAGAR
SOMNATH SHIMPI
WAGHESHWARI NANDURBAR
WARD-9 PADMAPUKUR PS &PO LAKSHMI NARAYAN PAL
TARAKESWAR HOOGHLY
NANDURBAR GAS COMPANY
JITENDRA CHALIAWALA
BAHERPURA NANDURBAR
NANDURBAR
89 SAMBHAJI NAGAR RUKHMINI
SHIVPRASAD KACHRULAL BHAKKAD
JALNA JALNA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
PREMINDRA NARAYAN AGRAWAL
NARAYAN JAGANNATH AGRAWAL
NR ALANKAR TALKIES MAHATMA
GANDHI ROAD JALNA JALNA
Maharashtra
431203
00001201580000041767
56.00 18-FEB-2017
VIVEK EKNATH REDKAR
EKNATH SHRIPAT REDKAR
DR. REDKAR HOSPITAL POSTMALVAN TAL-MALVAN DISTRICT
SINDHUDURG MALVAN
Maharashtra
416606
00001201580000049601
136.00 18-FEB-2017
First Name
Father/Husband First Name
Address
SINORA BENSION JACOB
BENSION ALBERT JACOB
SANDEEP PARMAR
SHIL BHADR SINGH
VAISHALI DNYANESHWAR SUPLEKAR
NA
ASHISH KUMAR SRIVASTAVA
SHILPA PURUSHOTTAM DANDEKAR
LALIT DAGA
GEETHA R SANGAM
PINCode
Folio Number of Securities Amount
Due(in Rs.)
63 / 24 ROSHMA REGENCY
NANAK NAGAR ROW HOUSE NO 1
Maharashtra
OFF SALUNKE VIHAR KONDHWA
PUNE
411048
00001201580000068673
20.00 18-FEB-2017
10 / 2 TYPE - 111 SACHIVALAYA
Uttar Pradesh
COLONY JANKIPURAM LUCKNOW
226021
00001201580000072240
12.00 18-FEB-2017
Maharashtra
425412
00001201580000110091
12.00 18-FEB-2017
Uttar Pradesh
272001
00001201580000112099
50.00 18-FEB-2017
Maharashtra
416520
00001201580000169416
36.00 18-FEB-2017
West Bengal
712248
00001201580000184709
4.00 18-FEB-2017
Karnataka
583201
00001201580000207136
20.00 18-FEB-2017
534260
00001201580000209965
4.00 18-FEB-2017
686673
00001201580000226330
72.00 18-FEB-2017
734006
00001201580000255940
20.00 18-FEB-2017
573201
00001201580000264102
10.00 18-FEB-2017
Maharashtra
401105
00001201580000275000
32.00 18-FEB-2017
West Bengal
712223
00001201580000280781
44.00 18-FEB-2017
Maharashtra
422002
00001201580000573082
36.00 18-FEB-2017
Haryana
135001
00001201640000004452
136.00 18-FEB-2017
Uttar Pradesh
250103
00001201640000005116
40.00 18-FEB-2017
Delhi
110088
00001201640000005572
16.00 18-FEB-2017
MADHAVKUNJ 84 VARDHAMAN
NAGER NANDURBAR
YOSHODA KUTIR
N P SRIVASTAVA
RAMESHWARPURI GANDHI
NAGAR BASTI
H NO 3496 PACHEKAR WADI
PURUSHOTTAM GOPAL DANDEKAR NABAR WADI, TALUKA-KUDAL
SINDHUDURG
179 BANGUR PARK 11 RISHRA
BALLAV DAS DAGA
HOOGHLY HOOGHLY
W/O RANGANATH K S SITARAM
KRISHNARAO
NILAYA 4TH CROSS PATEL
NAGAR HOSPET
AKKALA RAVINDRA
SAIBABA
PREETHA SIJI
CHACKOMATHAI
ARPITA CHAKRABORTY
JYOTIRMOY SAHA
KALLONI SUBBARAO MANJUNATHA
KALLONI SUBBARAO
KIRAN GAIKWAD
MANOHAR GAIKWAD
SOUMO SHANKER BHATTACHARYA
MALAY SHANKER BHATTACHARYA
VIDYA DHANRAJ BAKARE
DHANRAJ BALAJI BAKARE
RAKESH BHALLA
SH JAGDISH CHANDER BHALLA
NEELAM MANGLA
SH V K MANGLA
SHYAM SINGH CHAUHAN
LATE SH K S CHAUHAN
State
S/O SAI BABA KODIGATTU BACK
Andhra Pradesh
ROAD PALAKOL WEST GODAVARI
PREETHA SIJI NEEROLICKAL H
Kerala
PERUMBALLOOR PO
MUVATTUPUZHA
OPP AMBITION COMPUTER
CENTER AUROBINDOPALLY PO
West Bengal
RABINDRA SARANI W/N-22 DISTDARJEELING SILIGURI
177-1 1ST CROSS VIVEKA NAGAR
Karnataka
HASSAN
202 SAI DWARKA APT NAVGHAR
RD BHAYENDAR E THANE
344/1, BANK PARA PEARAPUR
ROAD PO.SHEORAPHULI
HOOGHLY
FLAT NO 602 SPACE ROHINI - IV
HINGNE WADI OLD AGRA ROAD
NASHIK NASHIK
85-A MODEL TOWN YAMUNA
NAGAR
7B, TIRUPATI GARDEN ROORKEE
ROAD MEERUT
PKT. NU - 88 - C, DDA FLATS
(NEAR DOUBLE WATER TANK)
PITAMPURA DELHI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
RAJESH JAIN
SRI CHANDRA PRAKASH JAIN
AJAY KUMAR
SH KRISHAN MOHAN
MUNNI DEVI JAIN
RAKESH JAIN
CHANDRA PRAKASH JAIN
LATE SHRI GYAN CHAND JAIN
VINOD KUMAR
SH N R PAHWA
ANIL KUMAR
SHSATNAM DASS
ARUN KANT SINGH
SRI VIDYA SAGAR SINGH
DHRUV KUMAR BANSAL
SHRI I G BANSAL
YATENDER SINGH
AMRIT SINGH
NIVEDITA KUMARI GUPTA
KALI CHARAN PRASAD
TRAPTI SHARMA
RAJIV KUMAR SHARMA
SATYA PRAKASH PALIWAL
SHIV DUTT PALIWAL
ALKA MAHESHWARI
MUKUL MAHESHWARI
SHIV SHARAN SINGH
SRI RAGHUNATH SINGH YADAV
RITU SHARMA
SRI DEEPAK SHARMA
SUNIT SINGH
R A SINGH
SATEESH KUMAR GOYAL
RAM KUMAR
SURINDER KAUR
GURDEV SINGH
LATA VERMA
DR RANJIT KUMAR VERMA
ASHOK KUMAR
SRI RAJENDRA PRASAD
ASHOK KUMAR
LATE LAKHAN PRASAD
ARUN KUMAR SINHA
SRI PRAYAG PRASAD
MANJU DEVI
RAJENDRA PRASAD
SRI RAJENDRA PRASAD
DEGAN MAHTO
RAJIV SINHA
SRI RAM NARAIN PRASAD SINHA
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Uttar Pradesh
206001
00001201640000016865
56.00 18-FEB-2017
Delhi
110053
00001201640000021493
120.00 18-FEB-2017
Uttar Pradesh
Uttar Pradesh
206001
201330
00001201640000027155
00001201640000028391
56.00 18-FEB-2017
48.00 18-FEB-2017
Haryana
124001
00001201640000029207
136.00 18-FEB-2017
Haryana
124001
00001201640000029631
96.00 18-FEB-2017
Bihar
821110
00001201640000035238
56.00 18-FEB-2017
Uttar Pradesh
283203
00001201640000035432
136.00 18-FEB-2017
CHUKCH COMPOUND AGRA GATE
Uttar Pradesh
BYE PASS ROAD SHIKOHABAD
205135
00001201640000038963
280.00 18-FEB-2017
801502
00001201640000049690
100.00 18-FEB-2017
C/O, MUNNALAL OM PRAKASH
RAJAGANJ ETAWAH
HOUSE NO -E-107, GALI NO - 14,
SHASTRI PARK DELHI
220, LALPURA ETAWAH
21/3, DHULIA GANJ AGRA
22/1 SAINIK COLONY NEAR RLY
CROSSING ROHTAK
HNO-158/18 BASTI PURA ARYA
NAGAR ROHTAK
VILL+POST- RAMGARH DIST.KAIMUR KAIMUR
HANUMAN ROAD FIROZABAD
C/O KALI CHARAN PRASAD VILL. +
P.O. DAUDPUR DIST. PATNA
PATNA
16 PUNJABI COLONY ETAWAH
32 PROFESSOR COLONY
SHIKOHABAD
PUSHPANJALI STATION MARG NAI
BASTI SHIKOHABAD
589 KARAM GANJ PANJABI
COLONY ETAWAH
ALOPI BAG SATI MOHALLA
BEHIND CHANKAYA HOTEL
ETAWAH
C / O CANARA BANK HISAR ROAD
SIRSA
Bihar
Uttar Pradesh
206001
00001201640000054753
100.00 18-FEB-2017
Uttar Pradesh
205135
00001201640000056309
80.00 18-FEB-2017
Uttar Pradesh
205135
00001201640000056575
200.00 18-FEB-2017
Uttar Pradesh
206001
00001201640000057302
40.00 18-FEB-2017
Uttar Pradesh
206001
00001201640000058855
60.00 18-FEB-2017
Haryana
125055
00001201640200013259
56.00 18-FEB-2017
173205
00001201640200029102
28.00 18-FEB-2017
Punjab
141401
00001201640200067286
40.00 18-FEB-2017
Bihar
823001
00001201640300001163
56.00 18-FEB-2017
Bihar
824233
00001201640300002074
56.00 18-FEB-2017
Bihar
823001
00001201640300002376
120.00 18-FEB-2017
HOUSE NO: 335 HOUSING BOARD
Himachal Pradesh
COLONY PHASE: 2 BADDI
NEAR BRAR HOSPITAL
GULMOHAR NAGAR KHANNA
69, ANUGRAHPURI GAYA
PUNJAB NATIONAL BANK
KHIZERSARAI GAYA
S/O LAKHAN LALL K.P. ROAD
PURANI GODOWN GAYA
VILL -ROHI PO. BARACHATTI
GAYA
VILL:-SOBH BHADEYA GAYA
VILL SOBH BHADEYA GAYA
KAMLA NIWAS BARI ROAD GAYA
GAYA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Bihar
824201
00001201640300003365
136.00 18-FEB-2017
Bihar
Bihar
824201
824201
00001201640300003707
00001201640300003730
120.00 18-FEB-2017
120.00 18-FEB-2017
Bihar
823001
00001201640300005704
28.00 18-FEB-2017
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
DHARMENDRA KUMAR
LATE SUKHU RAM
Bihar
823001
00001201640300005985
80.00 18-FEB-2017
VINOD KUMAR
SHRI BASDEV SINGH
Bihar
824011
00001201640300007224
28.00 18-FEB-2017
ANIL KUMAR
SRI YADUPATI NARAYAN SHARMA
Bihar
823001
00001201640300008116
56.00 18-FEB-2017
ANUJA SINHA
SRI RAVI KUMAR SINHA
Bihar
823001
00001201640300008325
216.00 18-FEB-2017
VIKASH KUMAR BURNWAL
SRI BINDESHWARI PD BURNWAL
Bihar
823001
00001201640300008344
136.00 18-FEB-2017
POONAM KUMARI
SRI ANIL KUMAR GUPTA
JANTA COLONY BAIRAGI GAYA
VILL:-PIPARGHATI P.O:HARDAWAN GAYA
KATARI HILL ROAD, BALBIR
PARISAR,SAKETPURI, ROAD NO.
2, THANA - RAMPUR GAYA
20, B, RAMDHANPUR GAYA
KANKALAYA SHARAFFA ROAD
P.S. - KOTWALI GAYA
SHRMA NIWAS, SHASTRI NAGAR,
OPP. JAIL PRESS, 1ST LANE,
GAYA GAYA
Bihar
823001
00001201640300009071
100.00 18-FEB-2017
BIBHA KUMARI SINHA
NARESH KUMAR
Bihar
823002
00001201640300009937
40.00 18-FEB-2017
RAM NIWAS PRASAD
LATE KASHI PRASAD
Bihar
824205
00001201640300011851
56.00 18-FEB-2017
GANGADHAR PRASAD
SRI KAILASH PRASAD
Bihar
823001
00001201640300012019
120.00 18-FEB-2017
ARBIND KUMAR SINGH
SRI RAMDEO SINGH
Bihar
823001
00001201640300012266
56.00 18-FEB-2017
SHREE NATH
LATE LAXMI NARAYAN BHADANI
Bihar
823001
00001201640300013445
136.00 18-FEB-2017
SUJIT KUMAR
SHRI RAMBRIKSH SINGH
Bihar
823003
00001201640300013903
28.00 18-FEB-2017
SACHIN KUMAR SINHA
LATE SHYAM NANDAN PRASAD
Bihar
823001
00001201640300016689
56.00 18-FEB-2017
PREM KUMAR MAHARATHI
SHRAWAN KUMAR MAHARATHI
Bihar
823002
00001201640300017513
160.00 18-FEB-2017
PRAMOD KUMAR
LATE DINESH KUMAR MOHAN
Bihar
823002
00001201640300017891
80.00 18-FEB-2017
SANJAY SHEKHAR
SRI SITA RAM JAYASAVAL
Bihar
824101
00001201640300019261
136.00 18-FEB-2017
SUNIL KUMAR
SRI RAM BRIKSH SAW
Bihar
823001
00001201640300019485
200.00 18-FEB-2017
ATMA SINGH
AKHILESH SINGH
Jharkhand
825301
00001201640300019749
56.00 18-FEB-2017
DEVENDRA KUMAR SRIVASTAVA
AKHILESHWAR PRASAD
Bihar
823001
00001201640300019812
96.00 18-FEB-2017
BRIJ BIHARI SHARMA
SHRI KRISHNA DEO SHARMA
Bihar
823001
00001201640300019924
56.00 18-FEB-2017
ABU SAYEED RAHMANI
MD IZHAR ALAM RAHMANI
Bihar
824201
00001201640300020178
40.00 18-FEB-2017
MAHARANI ROAD CHITRAGUPTA
GALI GAYA R.S. GAYA
VILL :- GURUA P.O. :- GURUA
GAYA
370, A.P. COLONY GAYA , BIHAR
PNB REGIONAL OFFICE GAYA - B
GAYA
BANK OF BARODA SWARAJPURI
ROAD GAYA
C/O :- M/S RAM LAXMI & CO. 32,
K.P. ROAD PURANI GODOWN
GAYA
JANAKPUR (TIRA KOTHI) P.O:BUNIYADGANJ GAYA
S.B.B.J GAYA BRANCH
SWARAJPURI ROAD GAYA
RAVI SHANKAR KUMAR RAJA
KOTHI,BARKI DELHA NORTH OF
SHIV MANDIR GAYA
MOH- BAIRAGI NEAR PANCHAL
NIWAS P.O.- R.S. GAYA GAYA
C/O TROPICAL MEDICAL HALL
NEW AREA AURANGABAD
C/O BABA KIRANA STORE, TILHA
DHARAMSALA, BAHUARCHAURA
NADARA GANJ GAYA
VILL:- GANDHI NAGAR P.O:HAZARIBAGH HAZARIBAGH
NEW GODOWN UNDER
THAKURBARI GAYA
369, A.P. COLONY GAYA
VILL:- BHAGHAR P.O:BARACHATTI P.S:-BARACHATTI
GAYA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
GEETA KUMARI
RAJ KISHORE PRASAD
SUBHASH CHANDRA SINGH
JAGDISH SINGH
VEENA DEVI
JUGESHWAR PRASAD
RESHMA HAQUE JABEEN
MD ATAUL HAQUE
BINOD KUMAR
SHYAM LAL PRASAD
MADHUR CHAND
SHRI NATHTHA PRASAD
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
VALLABHDAS VIRJIBHAI KALARIA
KALARIA VIRJIBHAI HARIBHAI
CHANDRAKANT RAJESHBHAI BHALODIYA
RAJESHBHAI
SAMPA GHOSH
PRAVAKAR MONDAL
RENUKA
GANESH
C SURESHA
CHIKKAVEERAPPA
H G JAGADEESH KUMAR
D GOPALA SETTY
Address
81, DAHORABIGHA ANCHALEKANGAR SARAI NALANDA
INFRONT OF ANAND BIHAR
COLONY NEAR ST. KARENS HIGH
SC.,EAST- GOLA R.D, BAILY R.D,
DANAPUR PATNA
C/OJUGESHWAR PRASAD 63
LAXMAN SAHAY LANE
GURUDWARA ROAD GAYA
ALIGANJ ROAD NO. 1 SITARA
MANZIL GAYA
68, JAIL ROAD CHIRAIYATAD
ANCHAL - NAGAR GAYA
467, NEW GOBINDPURI EXTN.,
KANKARKHERA MEERUT CANTT..
MEERUT
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
EVERSHINE MILLENNIUM
PARADISE, EMP-6,FLAT
NO.402/3,4TH FLR, THAKUR
VILLAGE,KANDIVALI (E), MUMBAI
A. KINGS LAND APPT, A - 1002,
OPP AKSHAR CARE, AMIN MARG
RAJKOT
'BAHUCHARAJI KRUPA' 2-HASAN
WADI, OPP. GEETANJALI MAKAN,
RAJKOT
ST.NO-62, QTS.NO-12/A,
CHITTARANJAN, DIST-BURDWAN
CHITTARANJAN
W/O GANESH, CHAVI COMPLEX,
MAIN ROAD, MADDUR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Bihar
801306
00001201640300022707
20.00 18-FEB-2017
Bihar
801503
00001201640300035106
20.00 18-FEB-2017
Bihar
823002
00001201640300036190
130.00 18-FEB-2017
Bihar
823001
00001201640300038451
28.00 18-FEB-2017
Bihar
823001
00001201640300054051
196.00 18-FEB-2017
Uttar Pradesh
250001
00001201640400006679
200.00 18-FEB-2017
Uttarakhand
247667
00001201640400013861
80.00 18-FEB-2017
Uttarakhand
247667
00001201640400014785
80.00 18-FEB-2017
Uttarakhand
247667
00001201640400014791
80.00 18-FEB-2017
Uttarakhand
247667
00001201640400015088
56.00 18-FEB-2017
Maharashtra
400101
00001201680000013286
56.00 18-FEB-2017
Gujarat
360005
00001201680000015908
140.00 18-FEB-2017
Gujarat
360002
00001201680000018761
40.00 18-FEB-2017
West Bengal
713331
00001201680000028818
24.00 18-FEB-2017
Karnataka
571428
00001201680000044494
40.00 18-FEB-2017
571428
00001201680000046867
28.00 18-FEB-2017
571428
00001201680000048028
172.00 18-FEB-2017
S-O LATE CHIKKAVEERAPPA,
Karnataka
SWEET MERCHANT, SIR M V
NAGAR, 2ND CROSS, MADDUR
S-O D GOPALA SETTY, SRI GURU
Karnataka
COFFEE WORKS, PETE BEEDI
OLD M.C ROAD MADDUR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
M G SEETHARAMRAO
H N GOPALA RAO
MADANRAJ
SUKANRAJ
M N SREEKANTHAIAH
NINGAIAH
ASMITA AJAY OZA
AJAY
SUSHMA JAIN
VINOD KUMAR JAIN
SANGEETA GODHA
PANKAJ BINDAL
SANJAY KUMAR GODHA
SHRI G K BINDAL
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Karnataka
571428
00001201680000048237
24.00 18-FEB-2017
Karnataka
571428
00001201680000049912
32.00 18-FEB-2017
Karnataka
571428
00001201680000050035
20.00 18-FEB-2017
Maharashtra
401602
00001201690000055596
60.00 18-FEB-2017
Madhya Pradesh
462001
00001201700000006215
300.00 18-FEB-2017
RAM MOHALLA MANDSAUR
SADAR BAZAR, SHIVPURI
MANJU LATA GARG W/O SH.
MAHESH KUMAR GARG, CHETAN
SH MAHESH KUMAR GARG
HOUSE VIVEKANAND COLONY,
SHIVPURI
C - 141, B.D.A. COLONY, KOH-ECHINTAMANI DESHPANDE
FIZA BHOPAL
33/4, DURGA CHOWK TALAIYA
SHRI S D NEMA
BHOPAL
C/O. GOODWILL ENTERPRISE 3,
SHRI RAJENDRA PRASAD SINGH
PATEL MARKET GHORA NABBAS
BHOPAL
131 - A, ASHOK NAGAR, MAIN
ANIL CHAUHAN
ROAD, BHUPALPURA, UDAIPUR
ASHIYAD COLONY, SHEGAON
BABANRAO MANIKRAO WANKHADE
ROAD, AMRAVATI
RAJESH GUPTA
82, LAD GALI . . DHAR
OM PRAKASH BIRTHARE
SUBHASH COLONY, . . GUNA
DINESH DHOKA
264 PIPLI BAZAR . . DHAR
NEAR MISSION HOSPITAL
SUSHIL KUMAR MEHTA
RATLAM ROAD . BANSWARA
SHASHI HINGER C/O BALWANT
BALWANT HINGER
HINGER, 4 JAIN BOARDING ROAD
DHAN MANDI, UDAIPUR
15/16, SAGAR ENCLAVE OLD
SHSUKH LAL GUPTA
FATEHPURA . UDAIPUR
Madhya Pradesh
Madhya Pradesh
458002
473551
00001201700000006365
00001201700000007295
32.00 18-FEB-2017
20.00 18-FEB-2017
Madhya Pradesh
473551
00001201700000007432
50.00 18-FEB-2017
Madhya Pradesh
462001
00001201700000008037
56.00 18-FEB-2017
Madhya Pradesh
463001
00001201700000009858
8.00 18-FEB-2017
Madhya Pradesh
462001
00001201700000015817
20.00 18-FEB-2017
Rajasthan
313001
00001201700000085708
110.00 18-FEB-2017
SUMIT PARIKH
SH GOPAL DAS PARIKH
SULOCHNA JAIN
SHRI SUNDER LAL JAIN
MANJU HIRAN
LATE GOVERDHAN SINGH
MANJU LATA GARG
ARUN CHINTAMANI DESHPANDE
ARVIND NEMA
ATULYA KUMAR
LEENA CHAUHAN
RAJU BABANRAO WANKHADE
URMILA GUPTA
DEVESH KUMAR BIRTHARE
SUNITA DHOKA
SAROJ S MEHTA
SHASHI HINGER
RAMA AVATAR GUPTA
Address
SEETHARAMARAO M G
JOURNALIST FORT STREET
MADDUR
SRI MADAN RAJ JAIN, D 3-107,
NEAR NARASIMHASWAMY
TEMPLE, KOTE BEEDI, MADDUR
S-O NINGAIAH, D-1-155, D.NO
LEELAVATHI EXTN, 3RD CROSS,
MADDUR
C/104 SWASTIK COMPLEX
SARAVALI NR SEWA NURSING
HOME DAHANU ROAD THANE
LAXMI TRADERS, OPP. RAJDOOT
HOTEL HAMIDIA ROAD, BHOPAL
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Maharashtra
444605
00001201700000086623
2.00 18-FEB-2017
Madhya Pradesh
Madhya Pradesh
Madhya Pradesh
454001
473001
454001
00001201700000102606
00001201700000102815
00001201700000120218
40.00 18-FEB-2017
20.00 18-FEB-2017
80.00 18-FEB-2017
Rajasthan
327001
00001201700000123413
120.00 18-FEB-2017
Rajasthan
313001
00001201700000123681
240.00 18-FEB-2017
Rajasthan
313004
00001201700000123791
136.00 18-FEB-2017
9-B, 25 POLOGROUND . UDAIPUR
Rajasthan
313001
00001201700000124305
20.00 18-FEB-2017
99, MANDI KI NAAL . . UDAIPUR
303, KALPTARU APPARTMENT
OPP. INCOME TAX OFFICE .
UDAIPUR
Rajasthan
313001
00001201700000125216
30.00 18-FEB-2017
Rajasthan
313004
00001201700000125993
20.00 18-FEB-2017
First Name
Father/Husband First Name
SUSHIL KUMAR MEHTA
CHANDMAL MEHTA
HIMMAT SINGH NAHAR
LTVIJAY SINGH JI NAHAR
Address
NEAR MISSION HOSPITAL
RATLAM ROAD . BANSWARA
12, SUBH APPARTEMENT NR.
ST.MARYS 5-A, NEW FATEHPURA
UDAIPUR
25, JAGAT PURA, MANDSAUR
10-D, BOSE ROAD SIVAGANGAI
SIVAGANGAI
12-D, CEDAR, EDEN WOODS, OPPPOCHRAN ROAD, II THANE
(WEST)
(MALVIYA NAGAR) RAJENDRA
NAGAR PO - TUMSAR DIST BHANDARA TUMSAR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Rajasthan
327001
00001201700000128027
160.00 18-FEB-2017
Rajasthan
313001
00001201700000129231
120.00 18-FEB-2017
Madhya Pradesh
458001
00001201700000148088
40.00 18-FEB-2017
Tamil Nadu
630560
00001201750000019684
136.00 18-FEB-2017
Maharashtra
450010
00001201750000021771
136.00 18-FEB-2017
Maharashtra
441912
00001201750000032055
40.00 18-FEB-2017
HEMRAJ
RATHI HOSPITAL MAHARAJA
Maharashtra
COMPLEX DIST - DHULE SHIRPUR
425405
00001201750000040098
56.00 18-FEB-2017
GULABSING KISANSING PARDESHI
NA
C/O SATISH RATHI, RATHI HOSP,
MAHARAJA COMPLEX, DIST.
DHULE SHIRPUR
Maharashtra
425405
00001201750000040104
56.00 18-FEB-2017
UJWALA SATISH RATHI
S S RATHI
RATHI HOSPITAL, MAHARAJA
Maharashtra
COMPLEX DIST - DHULE SHIRPUR
425405
00001201750000040119
56.00 18-FEB-2017
MURUGAPPAN N
NACHIAPPAN
Tamil Nadu
620002
00001201750000042116
40.00 18-FEB-2017
GOUTAM CHATTOPADHYAY
MANAS KUMAR CHATTOPADHYAY
Orissa
769015
00001201750000054187
10.00 18-FEB-2017
RADHAKRISHNA SAKHARAM ASWALE
SAKHARAM ASWALE
Maharashtra
441912
00001201750000066190
20.00 18-FEB-2017
PRADEEP KUMAR WAGH
LATE SHRI SIVAJIRAO WAGH
Madhya Pradesh
456010
00001201750000097911
4.00 18-FEB-2017
SARAVANAN S
SHANMUGAM
Tamil Nadu
621601
00001201750000098193
200.00 18-FEB-2017
TA MALLIGA
TV ARUNACHALAM
Pondicherry
605001
00001201750000098991
20.00 18-FEB-2017
Bijay Kumar Das
Shri Panchanan Das
Orissa
768201
00001201750000102616
120.00 18-FEB-2017
HARMEET SINGH BATRA
LATE SH NSBATRA
Uttar Pradesh
250001
00001201750000106887
28.00 18-FEB-2017
PREM LATA KATHURIA
SH JAGDISH KATHURIA
456/F PRAHALAD NAGAR MEERUT Uttar Pradesh
250002
00001201750000108865
80.00 18-FEB-2017
Shri Mehtar Das Sahu
WARD NO - 8 , GRAM & POST TUMADIBOAD , RAJNANDGAON
491441
00001201750000110114
20.00 18-FEB-2017
RAVINDRA KUMAR VYAS
SHANTI LAL VYAS
SIVASANJIVIRAJA AR
GARUNAGIRI
ARUNA ARVIND DESAI
ARVIND BHASLAR DESAI
SHAKUNTALA JAGDISHPRASAD AGRAWAL
JAGDISHPRASAD
SATISH SITARAM RATHI
Ashok Kumar Sahu
NO 14 KILEDHAR STREET FIRST
FLOOR TRICHY
QRS NO-HIG-7 GOPABANDHU
NAGAR CHHEND COLONY
ROURKELA
NEAR DYANESHWAR MANDIR
SHIV NAGAR TUMSAR TUMSAR
ASHIRWAD, 26 ALKA PURI
UDAYAN MARG UJJAIN
NO.1 TVS STORE, Y M I A STREET,
LALGUDI, TRICHY
NO:69, KANDAPA MUDALI STREET
PONDICHERRY
C/O - South Eastern Railway Office
Of the Deputy Chief Engineer
(FBWP) Jharsuguda
GALI NO. 7, HOUSE NO. 5
AGARWAL APARTMENTS THAPAR
NAGAR MEERUT
Chhattisgarh
First Name
Father/Husband First Name
SHIKHA AGARWAL
SH RAJIV KUMAR AGARWAL
RAJENDER SANGAYYA CHINTALGHAT
SANGAYYA
VIVEK VITHALRAO ALANDKAR
VITHALRAO
MITHARAM SHAMRAO MHASAKAR
NA
PUSHP LATA
MR RATAN KUMAR
BABOO SINGH
LATE SRI JAGAN SINGH
HARISH SHARMA
SHRI GOVIND PRASAD SHARMA
RAJEEV KUMAR
MR SOBRAN SINGH
SHAFA UR REHMAN
MR FAZAL AHAMAD
ABHAY BAFNA
SURAJ MAL BAFNA
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
SURESH KUMAR BATRI
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Uttar Pradesh
251002
00001201750000113305
176.00 18-FEB-2017
Maharashtra
413512
00001201750000113381
20.00 18-FEB-2017
Maharashtra
413512
00001201750000123691
20.00 18-FEB-2017
Maharashtra
425001
00001201750000125815
12.00 18-FEB-2017
Uttar Pradesh
250001
00001201750000195501
50.00 18-FEB-2017
Uttar Pradesh
246701
00001201750000224791
50.00 18-FEB-2017
Chhattisgarh
491441
00001201750000231851
60.00 18-FEB-2017
Uttar Pradesh
250609
00001201750000234833
40.00 18-FEB-2017
Uttar Pradesh
250002
00001201750000268341
20.00 18-FEB-2017
Chhattisgarh
495334
00001201750000272696
2.00 18-FEB-2017
Maharashtra
422209
00001201750000298328
4.00 18-FEB-2017
Madhya Pradesh
480001
00001201750100011381
80.00 18-FEB-2017
Madhya Pradesh
480001
00001201750100013767
80.00 18-FEB-2017
Maharashtra
440023
00001201750100019792
80.00 18-FEB-2017
41 TIVARA THA CHANDUR
RAILWAY DIS AMRAWATI TIVARA
Maharashtra
442405
00001201750100026721
136.00 18-FEB-2017
SHRI IMRAT LAL BATRI
AT PO RAWANWARA TEH.
PARASIA DIST CHHINDWARA
RAWANWARA
Madhya Pradesh
480441
00001201750100063975
56.00 18-FEB-2017
LATA BAXANI
HARISH KUMAR BAXANI
C/O KOMAL STD/PCO &
GURUNANAK BAKERY, BORKHI
Madhya Pradesh
CHOWK AMLA DIST. BETUL AMLA
460553
00001201750100066260
56.00 18-FEB-2017
ANIL NAMDEORAO SHIRBHATE
NAMDEORAO SHIRBHATE
SHANIWAR PETH, TAL. WARUD
DIST AMARAVATI WARUD
999999
00001201750100067021
56.00 18-FEB-2017
M/S HARISH CYCLE WORKS
SHAMLI ROAD HANUMAN CHOWK
MUZZAFFER NAGAR
MUZAFFARNAGAR
FLAT NO.16, 4TH FLOOR,
SHIVKAMAL SILVER ARCH, NANDI
STOP. LATUR
RAGHAVENDRA COLONY LATUR
LATUR
BEHIND GRAMPANCHAYAT
OFFICE, NASHIRABAD TAL AND
DIST JALGAON
59-A VIKAS VIHAR MOHAN PURI
MEERUT
PURANA MAHILA CHIKATSALAYA
NAI BASTI B-14 BIJNOR
HIRAMOTI LINE RAJNANDGAON
COLLECTRATE EMPLOYEE
COLLECTRATE COMPOUND
BAGPAT
818 DOLI WALA CHHATTA KHAIR
NAGAR GATE MEERUT
OPP. JAIN MANDIR RAJAPARA
KANKER KANKER
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
Maharashtra
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
VILAS VASANTRAO MULEY
VASANTRAO K MULAY
NILIMA VILAS MULAY
VILAS VASANTRAO MULAY
MUKESH MOHANSINGH RAGHUWANSHI
MOHANSINGH I RAGHUWANSHI
VIJAY SINGH VINAYAK CHAUHAN
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Maharashtra
442402
00001201750100073715
96.00 18-FEB-2017
Maharashtra
442402
00001201750100073734
96.00 18-FEB-2017
Maharashtra
442401
00001201750100073768
56.00 18-FEB-2017
VINAYAK CHAUHAN
WARD NO. 2, PLOT NO. 22/1, ARVI
Maharashtra
NAKA, ARVI ROAD, PULGAON
442302
00001201750100074115
56.00 18-FEB-2017
GOPI TULSIDAS TILOKANI
TULSIDAS TILOKANI
P. NO. 55 GAROBA MAIDAN,
NAGPUR
Maharashtra
440008
00001201750100074208
136.00 18-FEB-2017
VIDYADHAR DINKARRAO PADMAWAR
DINKARRAO J PADMAWAR
SANE GURUJI NAGAR, BACHELAR
Maharashtra
ROAD, ARVI NAKA, WARDHA
442001
00001201750100087439
60.00 18-FEB-2017
SHAILESH RAMKISAN DARAK
RAMKISAN DARAK
Maharashtra
442001
00001201750100091798
24.00 18-FEB-2017
MANDA YADORAO HATWAR
YADORAO HATWAR
Maharashtra
441601
00001201750100096359
22.00 18-FEB-2017
RAJENDRASINGH RAMLALSINGH
RAMLALSINGH
Maharashtra
441601
00001201750100096802
20.00 18-FEB-2017
VILAS VASANTRAO SIDDAPUR
NA
Maharashtra
422004
00001201750200009102
40.00 18-FEB-2017
KHASERAO RAMCHANDRA MANE
NA
Maharashtra
422009
00001201750200014032
56.00 18-FEB-2017
RAJENDRA BHASKAR SHELKE
NA
Maharashtra
999999
00001201750200018284
80.00 18-FEB-2017
SHANKERLAL KHUSHALCHAND LUNAWAT
NA
Maharashtra
422002
00001201750200018966
4.00 18-FEB-2017
NEETA NARENDRA SHAH
NA
Maharashtra
999999
00001201750200019180
28.00 18-FEB-2017
RAJESH SHIVAJI WAJE
SHIVAJI WAJE
Maharashtra
422103
00001201750200024452
20.00 18-FEB-2017
ARPIT SATISH ARORA
NA
KING TRACTORS, SHOP NO. 182,
SHANDU SHOPPING CENTER,
BOMBAY AGRA ROAD, NASIK
Maharashtra
422001
00001201750200025500
56.00 18-FEB-2017
HARSHALATA SUNIL GANGURDE
SUNIL GANGURDE
MEENAKANT, NR. NALANDA HSG.
Maharashtra
SOC. OPP. CENTRAL JAIL, NSK.
RD. NASIK
422101
00001201750200029349
80.00 18-FEB-2017
ANKUR HOSPITAL BALAJI WARD
CHANDRAPUR
ANKUR HOSPITAL BALAJI WARD
CHANDRAPUR
17/1, SHIVAJI NAGAR NEAR
MOUNT CONVENT MUL ROAD
CHANDRAPUR
103, KAPADA LINE WARDHA
WARDHA
C/O YADORAO R. HATWAR,
WARTHI SHASTRI WARD,
NILANCHANL BUILDING,
BHANDARA
LAJPAT WARD, NEAR CHOURASIA
BICHAYAT, GONDIA
7, UMIYA SHRADDHA, SAI-NAGAR,
R T O CORNER, DINDORI ROAD,
NASIK
A-10,SHREYANSPARK, RAJIV
NAGAR,OPP.RAJAVARTI
BANGALOW NASIK
C/O SHRADDHA MEDICAL, NR.
MAULI HOSPITAL, UGAON ROAD,
AT NIPHAD NIPHAD (DIST NASIK)
NEW KALIKA APT., A-13, NR.
HOTEL SANDEEP, KALIKA MANDIR
ROAD, NASIK
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
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
AJAY KASHINATH DEORE
NA
MADHUSUDAN LAXUMAN VAIDYA
LAXUMAN VAIDYA
MAHESH VASANT BORULE
VASANT P BORULE
DEEPAK SURAJMAL KAKANI
SURAJMAL K KAKANI
MAYA SANJAY THAKUR
SANJAY
VIPUL DILIP KARANJKAR
DILIP
VASANT RAMCHANDRA GAIKHE
R
SUDARSHAN RAMANLAL CHHALLANI
RAMANLAL
MEGHA DHANANJAY LACHAKE
DHANANJAY
MANISH SURAJMAL KAKANI
SURAJMAL
RAVI VASANT KELKAR
VASANT
SARITA RAVI KELKAR
RAVI
Sandeep Agrawal
Premchand Agrawal
Shirish Kumar Nalgundwar
Sri Sadashiv Rao Nalgundwar
K P Sahu
DLSahu
Radhey Shyam Gupta
Late Ram Swaroop
Jiwan Lal Maheshwari
Late Ishwar Lal Maheshwari
Address
C/O S.S.AHER,FLAT NO.6,
SHRIRATNA APPT.,SAINATH
NAGAR, OPP.JOGGING
TRAK,INDIRA NAGAR, NASIK
919, MEENAL STORES, BHANDI
BAZAR, BALAJI MANDIR, NASIK
PLOT NO.-14, SURVEY NO.-260,
DATTATRAY NAGAR, BEHIND
AMRUTDHAM, PANCHAVATI
NASHIK
344, MAHAJAN WADA, KAPSE
LANE MALEGAON
SAYHANDRI NAGAR L-90-N 33/1/2
CIDCO OPP SAI PALACE HOTEL
NASHIK
KASABE SUKANE, TAL. NIPHAD,
NASHIK
SHIVAJI NAGAR PIMPALGAON
BASWANT TAL NIPHAD NASHIK
NAVKAR BUNGLOW BHAYGAON
MALEGAON
FLAT NO.08,AMRUTWEL PARK,
B/H HOTEL PRAKASH, GOVIND
NAGAR NASHIK
344, MAHAJAN WADA, KAPSE
LANE, MALEGAON
1 TRIVENI APT., CAMP ROAD
MALEGAON
1, TRIVENI APARTMENT, CAMP
ROAD, MALEGAON
Annapurna Rice Mill Bhatapara
Uco Bank K.K.Road Moudhapara
Raipur
A-8 Sec -1 Avanti Vihar Telibandha
Raipur
Qtr.No.-336 Janta Colony Tilak Nagar
Gudiary Raipur
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Maharashtra
422008
00001201750200030580
60.00 18-FEB-2017
Maharashtra
422001
00001201750200040827
20.00 18-FEB-2017
Maharashtra
422003
00001201750200044549
4.00 18-FEB-2017
Maharashtra
423203
00001201750200045601
40.00 18-FEB-2017
Maharashtra
422009
00001201750200048051
20.00 18-FEB-2017
Maharashtra
422302
00001201750200050337
4.00 18-FEB-2017
Maharashtra
422209
00001201750200053435
8.00 18-FEB-2017
Maharashtra
423203
00001201750200055373
40.00 18-FEB-2017
Maharashtra
422009
00001201750200055392
20.00 18-FEB-2017
Maharashtra
423203
00001201750200057600
4.00 18-FEB-2017
Maharashtra
423203
00001201750200060018
80.00 18-FEB-2017
Maharashtra
423203
00001201750200060060
60.00 18-FEB-2017
Chhattisgarh
493118
00001201750300004339
136.00 18-FEB-2017
Chhattisgarh
492001
00001201750300006414
16.00 18-FEB-2017
Chhattisgarh
492006
00001201750300011952
56.00 18-FEB-2017
Chhattisgarh
492009
00001201750300012352
56.00 18-FEB-2017
Near Netaji Bagicha Gudhiyari Raipur Chhattisgarh
492009
00001201750300013020
56.00 18-FEB-2017
Chhattisgarh
494334
00001201750300014117
16.00 18-FEB-2017
Chhattisgarh
492004
00001201750300014201
136.00 18-FEB-2017
F/11 Infront of Shiv Mandir Uday
Ashwini Kumar Mishra
Ramkrishna Mishra
Nagar Kanker
D-66 Sector-1, MIG Devendra Nagar
Manish Mahendra Modi
Mahendra C Modi
Raipur
C/O. Pushpak Hosiery Main Road,
Puspa Lata Pincha
Moolchand Ji Pincha
Dallirajhara Durg
DEEPAK SHYAMSUNDER MALIWAL
SHYAMSUNDER SHIVPRASAD MALIW 1-6-76, VIDYANAGAR NANDED
VASANT NAGAR AIR PORT ROAD
SACHIN NAGNATHRAO PALDEWAR PALDEWAR NAGHNATHRAO PALDEWAR
NANDED NANDED
Chhattisgarh
491228
00001201750300037618
40.00 18-FEB-2017
Maharashtra
431605
00001201770000000314
136.00 18-FEB-2017
Maharashtra
431602
00001201770000000728
80.00 18-FEB-2017
First Name
Father/Husband First Name
VIKAS SHYAM SUNDER MALIWAL
SHYAM SUNDER MALIWAL
Address
MAHAVEER HOUSING SOCIETY,
NANDED
VIDYA NAGAR, NANDED
VASANT NAGAR AIR PORT ROAD
NANDED
VASANT NAGAR AIR PORT ROAD
NANDED
VASANT NAGAR AIR PORT ROAD
NANDED
VIGRO FISCAL PVT LTD,
MAHAVEER HOUSING SOCIETY
NANDED
SAPTAGIRI BEHIND POST OFFICE
, KAILASHNAGAR, NANDED.
NANDED
MONDHA PARLI VAIJNATH DIST.
BEED PARLI VAIJNATH
VASANT NAGAR AIRPORT ROAD,
NANDED
VASANT NAGAR AIRPORT ROAD
NANDED
C/O TUNGENWAR HOSPITAL,
BEHIND KALAMANDIR, SOMESH
COLONY, NANDED.
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
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Maharashtra
431601
00001201770000001147
136.00 18-FEB-2017
Maharashtra
431601
00001201770000001472
136.00 18-FEB-2017
Maharashtra
431602
00001201770000002837
56.00 18-FEB-2017
Maharashtra
431602
00001201770000002841
56.00 18-FEB-2017
Maharashtra
431602
00001201770000002856
56.00 18-FEB-2017
Maharashtra
431602
00001201770000003300
136.00 18-FEB-2017
Maharashtra
431605
00001201770000003577
152.00 18-FEB-2017
Maharashtra
431515
00001201770000004190
56.00 18-FEB-2017
Maharashtra
431602
00001201770000004264
80.00 18-FEB-2017
Maharashtra
431602
00001201770000004279
120.00 18-FEB-2017
Maharashtra
431601
00001201770000004971
136.00 18-FEB-2017
Maharashtra
431602
00001201770000005137
56.00 18-FEB-2017
Maharashtra
431062
00001201770000005215
136.00 18-FEB-2017
Maharashtra
431802
00001201770000005234
136.00 18-FEB-2017
REKHA D MALIWAL
DEEPAK MALIWAL
ANUPAMA PRASHANT PALDEWAR
PRASHANT PALDEWAR
DEEPALI PRAVEEN PALDEWAR
PRAVEEN PALDEWAR
VIJAYALAXMI NAGNATH PALDEWAR
NAGNATH PALDEWAR
VIGRO FISCAL
NA
SHUBHANGI NANDKUMAR PATTEWAR
NANDKUMAR PATTEWAR
SACHIN SHRIRAM DARAK
SHRIRAM B DARAK
PRASHANT NAGNATHRAO PALDEWAR
NAGNATHRAO
PRAVEEN NAGNATHRAO PALDEWAR
NAGNATHRAO
RAJENDRA TUNGENWAR
NAGNATHRAO
AMBULGEKAR SHIRISH SHANKARRAO
SHANKARRAO
SUBHASH NARAYANRAO GADEWAR
NARAYANRAO GADEWAR
ADESHKUMAR MAHAVIRCHAND SHRISHRIMAL
MAHAVIRCHAND
SHANTILAL MOHANLAL SHRISHRIMAL
MOHANLAL
H.NO. 999 MAIN ROAD, TQ.
Maharashtra
HIMAYATNAGAR HIMAYATNAGAR
431802
00001201770000005249
136.00 18-FEB-2017
ABHIJEET SHANTILAL SHRISHRIMAL
SHANTILAL SHRISHRIMAL
H.No. 999, MAIN ROAD,TQ.
HIMAYAT NAGAR, DIST - NANDED Maharashtra
HIMAYAT NAGAR
431802
00001201770000005462
136.00 18-FEB-2017
PRAMODKUMAR RAYBHAN DAUND
RAYBHAN
DUALGAON TQ JINTUR PARBHANI Maharashtra
431401
00001201770000015012
16.00 18-FEB-2017
Maharashtra
431401
00001201770000018961
72.00 18-FEB-2017
SUBHASH PUSARAM PARTANI
PUSARAM
OMKAR GOPALRAO JOSHI
GOPALRAO
MAHESH KHANDELWAL
CO OPGUPTA
ANITA AGRAWAL
SHANKER LAL AGRAWAL
PARTANI HOSPITAL DR.
HEDGEWAR MARG STATION
ROAD PARBHANI
C\O GOPAL L. JOSHI TIWAI GALLI
GANGAKHED
51/87 MANSAROVAR JAIPUR
SINGRA HOUSE OPP. SAROJ
CINEMA CHANDPOLE JAIPUR
Maharashtra
431511
00001201770000024350
40.00 18-FEB-2017
Rajasthan
302016
00001201770100029296
96.00 18-FEB-2017
Rajasthan
302001
00001201770100034587
96.00 18-FEB-2017
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
RANGNATH IVANI
DAMODAR LAL IVANI
Rajasthan
341027
00001201770100040356
20.00 18-FEB-2017
ALOK HALDIYA
GYANESH HALDIYA
Rajasthan
302003
00001201770100043357
272.00 18-FEB-2017
JANKI DEVI
GULAB RAI
Rajasthan
302004
00001201770100049914
136.00 18-FEB-2017
GULAB DEVI BIJARNIYAN
HEERA CHAND BIJARNIYAN
PO. ROL DIST NAGAUR
C/O RATNAKRITI HALDIYA HOUSE
JOHRI BAZAR JAIPUR
729, ASHOK CHOWK ADARSH
NAGAR JAIPUR
C/O SH GOVIND RAM BAJAJ
NAGAURI FALSA MARWAR
MUNDWA MARWAR MUNDWA
Rajasthan
341026
00001201770100051921
80.00 18-FEB-2017
ANIL KUMAR SARDA
JAI NARAYAN SARDA
Rajasthan
341508
00001201770100055001
56.00 18-FEB-2017
BAHADUR SINGH JAKHAR
RAM DAS
Haryana
125053
00001201770100062781
56.00 18-FEB-2017
RAMPRAKASH CHOUDHARY
SH HARI RAM CHOUDHARY
Rajasthan
341026
00001201770100063880
56.00 18-FEB-2017
REKHA KUMARI
PRAVIN CHANDRA KUMAR
Rajasthan
999999
00001201770100075214
136.00 18-FEB-2017
SHALINI TOMER CHOUDHARY
RAJ VEER SINGH TOMER
Rajasthan
341001
00001201770100075554
56.00 18-FEB-2017
SHYAM LAL GOYAL
HARDWARI LAL GOYAL
Rajasthan
335063
00001201770100075972
56.00 18-FEB-2017
SURBHI TAYLIA
DR JKTAYLIA
Rajasthan
313001
00001201770100077319
136.00 18-FEB-2017
KAILASH CHAND PAREEK
SHRI PRALADH SHARMA
Rajasthan
302012
00001201770100077853
16.00 18-FEB-2017
ALOK HALDIYA HUF
DRGYANESH HALDIYA
Rajasthan
302003
00001201770100078156
136.00 18-FEB-2017
VIVEK KUMAR JAIN
LATE SH BRIJ RAJ JAIN
Rajasthan
326502
00001201770100090583
40.00 18-FEB-2017
Sandeep Tosaniwal
Deo Kishan Tosaniwal
Rajasthan
324005
00001201770100109333
300.00 18-FEB-2017
POOJA GARG
DEVENDRA KUMAR GARG
Uttar Pradesh
245101
00001201770100115326
8.00 18-FEB-2017
GHANSHYAM AGARWAL
SH NARSINGH DAS
Rajasthan
305001
00001201770100118764
12.00 18-FEB-2017
Rajasthan
341503
00001201770100133210
40.00 18-FEB-2017
BHUNESHWAR JAJOO
RAM CHANDRA JAJOO
NAVRATAN SONS HUF
NA
PRIYANKA TOSHNIWAL
DEO KRISHNA TOSHNIWAL
SANGEETA SARRAF
RAM SWAROOP LOHIYA
NARESH KUMAR BOTHRA
KESHRIMAL JI
SADAR BAZAR C/O JAINARAYAN
SARDA KUCHAMAN CITY
HOUSE NO.155 BHATTU MANDI
HISAR BHATTU MANDI
BEHIND SR. SEC. SCHOOL, PO
MARWAR-MUNDAWA, NAGAUR
15/83 , CANARA BANK OFFICERS
FLATES MALVIYA NAGAR JAIPUR
D/O RAJVEER SINGH JANTA
PLASTAR BASNI ROAD NAGAUR
OSWAL WOOL HOUSE, INDIRA
MARKET, SANGARIA
HANUMANGARH
G-1,VINAYAK COMPLEX
OPP.ST.MARRY SCHOOL NEW
FATHEPURA UDAIPUR
14-A SHANTI NAGAR JOSHI MARG
KALAWAR ROAD JHOTWARA
JAIPUR
C/O,RATNAPRIYA HALDIYA
HOUSE JOHARI BAZAR JAIPUR
64, HOSPITAL CHAURAHA,
BHAWANI MANDI
1-J-17, Vigyan Nagar Kota
C/O DEVENDRA KUMAR GARG
83/10,RADHAPURI , RAILWAY
ROAD HAPUR
17/355, GHASETY BAZAR, AJMER
MANPASAND GIFT HOUSE S-8 ,
MANDHANA MARKET DEGANA
A -13 , SAKET COLONY ADARSH
NAGAR JAIPUR
1 - 17 , VIGHYAN NAGAR KOTA
C/O PUSKAR JI SARRAF NEAR
NATORIO KI CHATRI RAMLEELA
MADAN SIKAR
JUNA KERADU MARG BARMER
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Rajasthan
302004
00001201770100143679
136.00 18-FEB-2017
Rajasthan
324005
00001201770100147099
280.00 18-FEB-2017
Rajasthan
332001
00001201770100163098
260.00 18-FEB-2017
Rajasthan
344001
00001201770100164374
2.00 18-FEB-2017
First Name
Father/Husband First Name
KUSUM BAIRWA
MOHAN LAL BAIRWA
MADHU BIDAWATKA
SUNIL KUMAR BIDAWATKA
PUNAM THAKUR
OM PRAKASH THAKUR
CHAND BIHAREE LAL MATHUR
KRISHAN SWAROOP MATHUR
RAM DEV SINGH
BHAGIRATH MAL
OM PRAKASH MARU
NEMI CHAND NARU
MANALI KHANDELWAL
JAGMOHAN KHANDELWAL
CHANDRA PRAKASH SHARMA
ATTRI INVESTMENT
SUMAN SHARMA
PARIMAL SHARMA
MANISHA JITESHBHAI LAKHANI
JITESHBHAI
EBRAHIM SAIFUDDIN BHARMAL
SAIFUDDIN
SANJAY AMRUTLAL KATKORIA
AMRUTLAL
ANSUYA BHOGILAL DOSHI
BHOGILAL
RAMJIBHAI TRIKAMJIBHAI CHHABARIYA
TRIKAMJIBHAI
SEJAL SAMIR PAREKH
SAMIR
VINAYAK DESAI
VRAJLAL
RITABEN MAHESHKUMAR SAVALIA
MAHESHKUMAR
PRADEEPSINH KIRITSINH JADEJA
KIRITSINH PATHUBHA JADEJA
RANJANBEN PRAVINBHAI KOTAK
PRAVINBHAI
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
340001
00001201770100167930
20.00 18-FEB-2017
332001
00001201770100169163
60.00 18-FEB-2017
STATION ROAD (NAGAURI FALSA)
Rajasthan
PO-MARWAR-MUNDWA NAGAUR
341026
00001201770100174148
40.00 18-FEB-2017
Rajasthan
332001
00001201770100200671
24.00 18-FEB-2017
Rajasthan
332001
00001201770100244538
40.00 18-FEB-2017
Rajasthan
332001
00001201770100383469
48.00 18-FEB-2017
Rajasthan
302001
00001201770100485657
40.00 18-FEB-2017
Rajasthan
331023
00001201770100511095
200.00 18-FEB-2017
Rajasthan
328001
00001201770100561913
40.00 18-FEB-2017
Gujarat
360001
00001201800000004626
56.00 18-FEB-2017
Gujarat
360001
00001201800000008994
358.00 18-FEB-2017
Gujarat
360001
00001201800000019723
80.00 18-FEB-2017
Gujarat
361001
00001201800000028761
136.00 18-FEB-2017
Gujarat
360001
00001201800000032848
136.00 18-FEB-2017
Gujarat
360005
00001201800000033311
56.00 18-FEB-2017
Gujarat
360005
00001201800000036200
40.00 18-FEB-2017
AA;MANIDHARAA; GYNATITNAGAR
MAIN ROAD UNIVERCITY RING
Gujarat
ROAD RAJKOT
360005
00001201800000036405
80.00 18-FEB-2017
360005
00001201800000042590
40.00 18-FEB-2017
360002
00001201800000044661
20.00 18-FEB-2017
C/O MOHAN LAL BAIRWA INCOME
Rajasthan
TAX COLONY OPP. GOVT.
COLLEGE NAGAUR
OPP. SRI KALYAN COLLEGE
Rajasthan
SIKAR SIKAR
GRAM-NANI SIKAR
SHARMDAN MARG WARD NO.28
SIKAR
59 WARD NO. 11 SIKAR TENSIL
SIKAR
95, JHAGNION KA RASTA,
KISHANPOLE BAZAR, JAIPUR
PATEL CHOWK SITLA BAZAR
SADULPUR
40, MUDGAL MAUHLLA V/P
PACHAGANV DIST.DHOLPUR
DHOLPUR
SHREENATHAJIKRUPA 18SARDAR NAGAR B/H,ASTRON
CINEMA RAJKOT
SAIFE MANTION AIR PORT ROAD
EKJANNAGAR SOCIETY BLOCK
NO 75 RAJKOT
GURUKRUPA APPARTMENT 3RD
FLOOR, FLAT NO-5 22/23 NEW
JAGNATH PLOT RAJKOT
B/H GIRDHARI TEMPLE
JAMNAGAR
SURAJ 9 GAYAKWADI PLOT
RAJKOT
302,RADHIKA APPARTMENT
B/H,SISTER NIVEDITA SCHOOL
UNIVERSITY ROAD,JALARAM-1
RAJKOT
202, ROYAL PALACE 9, ROYAL
PARK NR. G.T.SHETH SCHOOL
RAJKOT
AALAP CENTURY B-129 KALAWAD
Gujarat
ROAD RAJKOT
2 SAHAKAR SOCITY MAA KRUPA
Gujarat
RAJKOT
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
PIYUSH MAGANLAL RATHOD
MAGANLAL V RATHOD
RAJESH LAXMANBHAI SARADHARA
LAXMANBHAI SARADHARA
HANSABEN YOGESHKUMAR MAJITHIA
YOGESHKUMAR MAJITHIA
ROHIT SHIVLAL THAKER
SHIVLAL K THAKER
SIROYA ASHWIN NANJIBHAI
NANJIBHAI MAHADEVBHAI SIROYA
DABHI RUPESH GANGARAMBHAI
GANGARAMBHAI S DABHI
BHAVESH JAYENDRAKUMAR PABARI
JAYENDRAKUMAR J PABAI
MANILAL POPATLAL JOSHI
POPATLAL
HANSABEN R SHAH
RAMESHCHANDRA J SHAH
SURESHKUMAR CHUNILAL KARIA
CHUNILAL
DEVCHAND KHODABHAI TALAVIA
KHODABHAI
RAMESH BHIKHALAL PARMAR
BHIKHALAL
SHILPABEN KAUSHIKBHAI MALANI
KAUSHIK
RASIKLAL MANEKLAL FOFARIA
MANEKLAL
RAJESHBHAI RAJENDRABHAI THACKER HUF
RAJENDRA
MAGANLAL VALJIBHAI RATHOD
VALJIBHAI BHIMJIBHAI RATHOD
VIKRAMSINH KANAKSINH CHAUHAN
KANAKSINH CHAUHAN
PRAFUL ANUPCHAND SANGHANI
ANUPCHAND
RAMESH JAMNADAS KATIRA HUF
JAMNADAS KATIRA
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
360050
00001201800000048685
80.00 18-FEB-2017
360004
00001201800000051109
8.00 18-FEB-2017
361008
00001201800000056392
120.00 18-FEB-2017
Gujarat
361140
00001201800000057402
136.00 18-FEB-2017
Gujarat
360002
00001201800000058708
200.00 18-FEB-2017
Gujarat
360007
00001201800000060597
24.00 18-FEB-2017
Gujarat
360001
00001201800000061417
32.00 18-FEB-2017
Gujarat
999999
00001201800000062649
56.00 18-FEB-2017
Gujarat
360007
00001201800000063072
120.00 18-FEB-2017
Gujarat
365601
00001201800000074025
136.00 18-FEB-2017
Gujarat
360001
00001201800000074614
136.00 18-FEB-2017
Gujarat
360007
00001201800000076022
136.00 18-FEB-2017
Gujarat
360001
00001201800000077518
48.00 18-FEB-2017
Gujarat
360001
00001201800000078870
68.00 18-FEB-2017
DR THACKERS HOMEOPATHIC &
AYUR HOLIDAY CENTER POINT
Gujarat
RAMKRISHNA NAGAR MAIN ROAD
OPP COMMI BANGLOW RAJKOT
360001
00001201800000083836
100.00 18-FEB-2017
Gujarat
360050
00001201800000084464
96.00 18-FEB-2017
Gujarat
360005
00001201800000086214
56.00 18-FEB-2017
Gujarat
360001
00001201800000087976
136.00 18-FEB-2017
329 2ND FLOOR K P SHAH HOUSE Gujarat
1 K V ROAD JAMNAGAR
361001
00001201800000095436
100.00 18-FEB-2017
SANKADISERI PATEL STREET
Gujarat
JASDAN
9-A YOUGDHARMA SANKUL NEAR
Gujarat
GITA MANDIR BHAKTINAGAR
CIRCLE RAJKOT
ABHIGAM APTT PARK COLONY
Gujarat
B/H WHITE HOUSE JAMNAGAR
RELIANCE GREENS SECTOR X11
18H MOTI KHAVDI JAMNAGAR
13 A MASTER SOCIETY RAJKOT
CHAMUNDA KRUPA NEAR S K
CHOWK GANDHIGRAM RAJKOT
1/3 MAHAVIR APPT.
MOTITAKICHOWK RAJKOT
RANJIT PARA BHANVAD
JAMNAGAR
A-64 NEMINATH SOCIETY NR
GANDHIGRAM BUS STOP RAIYA
ROAD RAJKOT
MANEK PARA BHAGWATI CHOWK
AMRELI AMRELI
SHREE SOCIETY B 29 NANA MAVA
ROAD NR SURYAMUKH HANUMAN
RAJKOT
DISHA 7, SHIVAJI PARK RAIYA
ROAD RAJKOT
31- ASTRON SOCIETY AMIN MARG
RAJKOT
C/O SHREE NAVKAR SALES CORP
DHAN-RAJNI COMP YAGNIK ROAD
RAJKOT
SANKADI SHERI PATEL STREET
JASDAN JASDAN
SARITA VIHAR SOCIETY BL. NO131, UNI ROAD NR RUDA-2
RAJKOT
8/16, PRAHLAD PLOT JAINSHALA
BUILDING RAJKOT
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
MINABEN GIRISHBHAI FICHADIA
GIRISHBHAI
6- JAIRAJ PLOT KALYAN KUNJ
RAJKOT
Gujarat
360002
00001201800000099139
136.00 18-FEB-2017
URMILABEN MEHULBHAI PATEL
MEHULBHAI NARSHIBAI PATEL
104- CENTER POINT APARTMENT,
Gujarat
RAVAPARA ROAD MORBI
363641
00001201800000099595
56.00 18-FEB-2017
TRUPTIBEN DINESHBHAI PITHVA
DINESHBHAI JAGJIVANBHAI PITHVA
Gujarat
360004
00001201800000100622
56.00 18-FEB-2017
USHA DIPAKBHAI MEHTA
DIPAKBHAI G MEHTA
Gujarat
365601
00001201800000100981
136.00 18-FEB-2017
VIVEK NIKHILBHAI BARCHHA
NIKHILBHAI G BARCHHA
Gujarat
360001
00001201800000101381
136.00 18-FEB-2017
HARSH NIKHILBHAI BARCHHA
NIKHILBHAI BARCHHA
Gujarat
360001
00001201800000101645
136.00 18-FEB-2017
BABITHA MANOJ
P P MANOJ
Gujarat
361345
00001201800000102621
136.00 18-FEB-2017
JULLIE PARAS DOSHI
PARAS DOSHI
Gujarat
361001
00001201800000103131
136.00 18-FEB-2017
NANDLAL RATILAL RAJVIR
RATILAL L RAJVIR
Gujarat
360001
00001201800000113416
80.00 18-FEB-2017
SHAH HARSHADBHAI MANSUKHBHAI
MANSUKHBHAI
Gujarat
364710
00001201800000116339
96.00 18-FEB-2017
BIPIN KESHAVLAL BECHARA
KESHAVLAL DEVJIBHAI BECHARA
Gujarat
361170
00001201800000126647
24.00 18-FEB-2017
MANISHBHAI VASANTBHAI TALAVIA
VASANTBHAI M TALAVIA
Gujarat
360002
00001201800000126691
112.00 18-FEB-2017
RAJENDRAKUMAR JASHAVANTRAI VYAS
JASHAVANTRAI VYAS
L-50, OLD RAILWAY COLONY B/H
GALAXY CINEMA JAMNAGAR
Gujarat
361001
00001201800000131471
28.00 18-FEB-2017
TRUPTI RAJENDRAKUMAR VYAS
RAJENDRAKUMAR
NR. GALAXY CINEMA OLD RLY.
COLONY JAMNAGAR
Gujarat
361001
00001201800000131484
12.00 18-FEB-2017
PRAVINBHAI UKABHAI PATEL
UKABHAI PATEL
KEVADAVADI-22 'CHIRAG' RAJKOT Gujarat
360002
00001201800000132264
80.00 18-FEB-2017
Gujarat
360004
00001201800000134865
200.00 18-FEB-2017
Gujarat
360004
00001201800000145271
20.00 18-FEB-2017
Gujarat
360004
00001201800000147342
20.00 18-FEB-2017
Gujarat
360001
00001201800000147800
80.00 18-FEB-2017
PRADIP UPENDRABHAI RAVAL
UPENDRABHAI RAVAL
MEHTA JAYESH BHUPENDRABHAI
JAYESH
SHANTILAL RAMJIBHAI CHANIYARA
RAMJIBHAI
HANSABEN VINODRAI HINDOCHA
VINODRAI HINDOCHA
RAMNAGAR STREET -6 GONDAL
ROAD RAJKOT
BEHIND NAGNATH TEMPALE
AMRELI
AA;SHREE GANESH AGENCIESAA;
OPP, TALUKA SCHOOL NO-8
SADAR RAJKOT
AA;SHREE GANESH AGENCIESAA;
OPP TALUKA SCHOOL NO 8
SADAR RAJKOT
J 5 QUARTER NO 19 MITHAPUR
MITHAPUR
DOSHI NIWAS VANDA PALI,
STREET NO-1 PANCHESWAR
TOWER ROAD JAMNAGAR
VASUNDHARA RESIDENCY
BLOCK NO 9 AIR PORT ROAD
OPP GOVINDBHAI SOLANKINI
VADI RAJKOT
58- VIVEKAND SOCIETY NO-2
PALIYAD ROAD BOTAD
NR PATEL SAMAJ LALPUR
LALPUR
C/O.MANJULA VASANTBHAI
'AVANI' 3- VIKRANTI SOCIETY
MAIN ROAD KOTHARIYA MAIN
ROAD RAJKOT
6- GURUPRASHAD SOCIETY B/H
MALAVIYA NAGAR RAJKOT
301- ISHWAR APT, 2-AMBAJI
KADVA PLOT OPP. SCHOOL NO-69
RAJKOT
A 1/104 DREAMLAND APAT BACK
BONE PARK 150 FT RING ROAD
RAJKOT
ASHIRWAD ROYAL PARK 150
FEET RING ROAD RAJKOT
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
MAHMADALI YUNUSHBHAI DALVANI
YUNUSHBHAI DALVANI
MANJULA NAVINCHANDRA SHAH
PINCode
Folio Number of Securities Amount
Due(in Rs.)
GAVLIWAD STREET NO-11 B/H
MOTI TANKI OPP.KOTAK SCHOOL Gujarat
RAJKOT
360001
00001201800000154869
40.00 18-FEB-2017
NAVINCHANDRA
RAMESH STORES VISHWAKARMA
Gujarat
CHOWK KADIAVAD JAMNAGAR
361001
00001201800000156467
40.00 18-FEB-2017
NAVINCHANDRA VELJI SHAH
VELJI
RAMESH STORES VISHWAKARMA
Gujarat
CHOWK KADIAVAD JAMNAGAR
361001
00001201800000156828
8.00 18-FEB-2017
BIPIN NARBHERAM CHAVDA
NARBHERAM
Gujarat
360004
00001201800000168223
20.00 18-FEB-2017
Gujarat
365601
00001201800000185659
48.00 18-FEB-2017
Gujarat
360001
00001201800000188723
80.00 18-FEB-2017
Gujarat
360001
00001201800000190443
12.00 18-FEB-2017
Gujarat
360001
00001201800000200433
400.00 18-FEB-2017
Gujarat
360005
00001201800000207031
100.00 18-FEB-2017
Gujarat
360002
00001201800000212466
4.00 18-FEB-2017
Gujarat
360004
00001201800000218512
100.00 18-FEB-2017
Gujarat
360001
00001201800000224602
10.00 18-FEB-2017
Gujarat
365430
00001201800000230253
20.00 18-FEB-2017
Gujarat
360002
00001201800000232265
4.00 18-FEB-2017
DIPAK BHARATBHAI KAVATHIYA
PRAVINCHANDRA HARGOVINDBHAI KOTECHA
KAUSHIK RAMESHBHAI MAKWANA
PRAVINCHANDRA MANSUKHLAL FICHADIYA
MANISHKUMAR DESAI
HARPALSINH GAMBHIRSINH JADEJA
KETAN H SAVSANI
BHUMIT AMRUTLAL PATADIA
JAYESH RAMNIKLAL PARMAR
SURYABA GAJARAJSINH JADEJA
BLOCK NO-61 'HEKAM HOUSE'
'GOKUL DHAM' KRISHNA NAGAR
MAIN ROAD RAJKOT
AT VANDA TA SAVAR KUNDALA
BHARATBHAI
DIST AMRELI VANDA
23-AJAY APT DR YAGNIK ROAD
HARGOVINDBHAI
RAJKOT
PRERAK OPP HATHIKHANA
RAMESHBHAI LAVJIBHAI MAKWANA STREET NO 6 HATHIKHANA MAIN
ROAD RAJKOT
VENUDHAR CHAMBER NR
MANSUKHLAL
PHULIYA HANUMAN RAIYA ROAD
RAJKOT
VARDHAMAN GANDHI NAGAR 4
PRVINCHANDRA
NEAR AMATHIBA SCHOOL
GANDHIGRAM RAJKOT
KOTHARIYA MAIN ROAD
ASHAPURA KRUPA GHANSHYAM
GAMBHIRSINH
NAGAR OPP JAY RANDAL
VIDHYALAY RAJKOT
KRUSHNA NAGAR MAIN ROAD
PARTH APPARTMENT, UMIYAJI
HARSUKHBHAI
PAN OPP TELEPHONE EXCHANGE
RAJKOT
'SHRI NATHJI KRUPA' 9/3
AMRUTLAL
JUNCTION PLOT RAJKOT
RAMNIKLAL
VANIA SERI LATHI
C/O GAMBHIRSINH J JADEJA SHRI
ASHAPURA KRUPA GHANSHYAM
GAJARAJSINH G JADEJA
NG OP JAY RANDAL VIDHYALAYA
RAJKOT
State
Proposed Date of
transfer to IEPF (DDMON-YYYY)
RAMESHBHAI CHANABHAI BUSA
CHANABHAI BUSA
C/O ARJANBHAI B PATEL 6-NEW
SUBHASHNAGAR OPP GOVID
NAGAR OPP HARI OM RAJKOT
Gujarat
360002
00001201800000232854
20.00 18-FEB-2017
ISMAILBHAI TAIYABALI GANDHI
TAIYABALI SALMANJI GANDHI
NAVANAKA ROAD OPP JALARAM
Gujarat
SARBAT KANODAI BAZAR RAJKOT
360001
00001201800000237041
20.00 18-FEB-2017
First Name
NIRAV MUKUNDBHAI SHAH
JAGDISH GHANSHYAM DIVECHA
CHAMPABEN KANTILAL PATEL
PRAKASH PRABHULAL NANDA
Father/Husband First Name
Address
61 MAHARAJA APPARTMENTS
KASTURBA ROAD OPP
CHAUDHARI HIGH SCHOOL
RAJKOT
SURYAVAV ROAD DARJI WADA W
GHANSHYAM KALYANCHAND DIVECH
NO 4-21(1) DIU
AT ARANI TAL UPLETA DIS
KANTILAL
RAJKOT ARANI
NANDA STORES KANDOI BAZAR
PRABHULAL KESHAVLAL NANDA
RAJKOT
MUKUNDBHAI G SHAH
JAYENDRA AMRUTLAL JOTANGIA
BHAGYODAY 51/B JAGRUTI
SHRAMJIVI SOCIETY JAMNAGAR
JOTANGIA AMRUTLAL HANSRAJBHAI
ROAD B/H BHOMEHSWAR
MANDIR RAJKOT
DEEPA JAYESHKUMAR MANEK
JAYESHKUMAR
DHIRAJLAL TAPUBHAI LATHIYA
TAPUBHAI R LATHIYA
RAJENDRA BASER
BALAMUKUND BASER
KAMLESH SOLANKI
OM PRAKASH SOLANKI
VINOD LUNKAD
BHUPAL SINGH LUNKAD
PANKAJ NAGORI
ROOP LAL NAGORI
SURENDRA JAIN
MANOHAR LAL JI JAIN
KESHOVE PRASAD RAI
HER PRASAD RAI
PREETI BHARGAVA
Mr LUCKY BHARGAVA
MOTILAL MULCHANDANI
MEGHRAJ MULCHANDANI
RAMESH KUMAR KURAWAR
BHANWAR LAL KURAWAT
NASHRIN RAHMAN
SADIQ RAHMAN
PAWAN KUMAR MAHESWARI
LATE LADU RAM MAHESWARI
502 SOPAN APPARTMENT 5th
FLOOR NEAR GEB COLLECTION
CENTERE NIRMALA CONVENT
SCHOOL ROAD RAJKOT
152 VASANT NAGAR BHANVAD
GALI NO.2, ROAD NO. 2 DATT
MANDIR KE PICHE NAI ABADI-1
MANDSAUR
RAMTEKRI MANDSAUR
MANDSAUR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Gujarat
360001
00001201800000249828
200.00 18-FEB-2017
Daman and Diu
362520
00001201800000257117
80.00 18-FEB-2017
Gujarat
360450
00001201800000259509
80.00 18-FEB-2017
Gujarat
360001
00001201800000262864
40.00 18-FEB-2017
Gujarat
360006
00001201800000264331
40.00 18-FEB-2017
Gujarat
360001
00001201800000274329
20.00 18-FEB-2017
Gujarat
360510
00001201800000329483
40.00 18-FEB-2017
Madhya Pradesh
458001
00001201830000026415
10.00 18-FEB-2017
Madhya Pradesh
458001
00001201830000027987
200.00 18-FEB-2017
313001
00001201830100001633
48.00 18-FEB-2017
Rajasthan
313001
00001201830100003402
50.00 18-FEB-2017
Rajasthan
313001
00001201830100004974
96.00 18-FEB-2017
Rajasthan
313002
00001201830100005108
600.00 18-FEB-2017
3- CHHABILA BHERU MARG NEAR
Rajasthan
PANCHAYATI NOHARA UDAIPUR
14- GLASS FACTORY
SUNDERWAS UDAIPUR
63-OLD UNIVERCITY ROAD,
BOHARA GANESH JI, UDAIPUR
225- SRIJEE VIHAR NEW VIDHYA
NAGAR SECTOR NO. 4 UDAIPUR
16,MAYUR VAN COLONY
PANERION KI MADRI UDAIPUR
6-R, BHUPAL PURA, UDAIPUR
42- KURAWAT SADAN ZINI RATE
GALI INSIDE SURAJPOLE
UDAIPUR
C/O: MR. M. RAHMAN
CHOUDHURY ISLAMPUR NEAR
MASJID GUWAHATI
CIRCULAR ROAD MAJESTIC
APARTMENT P.O: DIMAPUR
DIMAPUR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Rajasthan
313001
00001201830100007542
20.00 18-FEB-2017
Rajasthan
313001
00001201830100009011
416.00 18-FEB-2017
Rajasthan
313001
00001201830100011065
80.00 18-FEB-2017
Assam
781007
00001201830800000385
80.00 18-FEB-2017
Nagaland
797112
00001201830800000478
136.00 18-FEB-2017
First Name
Father/Husband First Name
INDU MAHESWARI
PAWAN KUMAR MAHESWARI
VINOD KUMAR JAIN
SHRIBHORILAL JI JAIN
KAMLA DEVI JAIN
MRDEVI CHAND JAIN
CHANDRA KANTA UPADHYAY
RAMESH CHANDRA UPADHYAYA
DARSHANA HITESH DESAI
HITESH
JAGAMALBHAI KARASHANBHAI SOLANKI
KARASHANBHAI
DANTU SINGH
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Nagaland
797112
00001201830800000482
136.00 18-FEB-2017
Rajasthan
313002
00001201831000000591
20.00 18-FEB-2017
Rajasthan
314038
00001201831000000650
2.00 18-FEB-2017
Rajasthan
313002
00001201831000003024
40.00 18-FEB-2017
Maharashtra
400092
00001201850000013581
40.00 18-FEB-2017
72/CHH, CHANDUVAV, VERAVAL,
JUNAGADH, VERAVAL,
Gujarat
362265
00001201850000013672
12.00 18-FEB-2017
LOCHAN SINGH
Q.NO II/28-H RAILWAY COLONY,
DISTT- BASTAR JAGDALPUR
Chhattisgarh
494001
00001201860000012625
56.00 18-FEB-2017
SANJAY RAMESH CHAWAK
RAMESH
PLOT NO 85, NANDANVAN
SOCIETY, SECTOR - 17, NERUL,
NAVI MUMBAI
Maharashtra
400706
00001201860000018095
136.00 18-FEB-2017
THOMAS ABRAHAM
ABRAHAM THOMAS
THE TAJ MAHAL HOTEL, APOLLO
BUNDER COLABA MUMBAI
Maharashtra
400001
00001201860000018266
136.00 18-FEB-2017
RAJESH NAIDU
MARRIPI NAIDU
Chhattisgarh
494001
00001201860000018817
120.00 18-FEB-2017
NARESH POPATLAL HADVAID
POPATLAL
Gujarat
395003
00001201860000020687
4.00 18-FEB-2017
RAMACHANDRA VENKATRAMAN HEDGE
VENKATRAMAN HEGDE
581402
00001201860000020993
20.00 18-FEB-2017
Bihar
824211
00001201860000042595
40.00 18-FEB-2017
Karnataka
581304
00001201860000046775
40.00 18-FEB-2017
Maharashtra
400601
00001201860000048846
80.00 18-FEB-2017
Chhattisgarh
494001
00001201860000059476
8.00 18-FEB-2017
Maharashtra
400093
00001201860000066365
30.00 18-FEB-2017
Kerala
671121
00001201860000067772
8.00 18-FEB-2017
PRABIR KUMAR KUNDU
DR UMAPADA KUNDU
AMARNATH LINGRAJ NAIK
LINGRAJ MAHABALESHWAR NAIK
SURENDRA LILADHAR PATIL
LILADHAR G PATIL
ABHAY ACHARYA
VISHV NATH ACHARYA
RAJENDRA DUNGARSHI SHAH
DUNGARSHI
ARUNA MAHESH KAMATH
MAHESH KAMATH
Address
CIRCULAR ROAD MAJESTIC
APARTMENT P.O: DIMAPUR
DIMAPUR
827, SECTOR NO- 4 POOJA
NAGAR UDAIPUR
VPO- BARODA TEH - ASPUR
DISTT - DUNGARPUR VPOBARODA
24- AMBEDKER COLONY B BLOCK
, HIRAN MAGRI SECTOR 14
UDAIPUR
D-17, OM VISHAL NAGAR C H S.,
S.V.ROAD, BORIVALI [ WEST ],
MUMBAI,
C/O RAJESH CHILLIES, BALAJI
WARD, JAGDALPUR
7/4295, GALEMANDI, SUTHAR
FALIA, SURAT SURAT
AT VAJAGADDE PO-SONDA SIRSI Karnataka
HOUSE NO.2, GOLA BAZAR, P.O.
SHERGHATI, GAYA
AT TOLLNAKA, BAAD-KODIBAG
ROAD P.O NANDANGADDA,
KARWAR KARWAR
203, A - 3, RUTU PARK, NEAR
VRINDAVAN BUS STOP,
MAJIWADA THANE
HNO. 46, NAYAPARA, MAIN ROAD
JAGDALPUR
18, MANORAMA SADAN,
DR.CHARAT SINGH COLONY,
ANDHERI KURLA RD, ANDHERI (E)
MUMBAI
SHANTHALA BEERANTHBAIL
KASARAGOD
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
DHARMENDRA KUMAR
PRAHALAD PRASAD
SOMA GON
SUVENDU KUMAR GON
Address
State
PRAHALAD HOTEL, GEWAL BIGHA
Bihar
NR.KHALISH PARK GAYA
QR.NO.II/22 - D, RAILWAY
Chhattisgarh
COLONY, JAGDALPUR
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
823001
00001201860000075023
40.00 18-FEB-2017
494001
00001201860000075363
24.00 18-FEB-2017
THOTTAKARA (PO), VATTALURE,
CHAKKARATHODY POTTENGAL SHAMSUDEEN SAIDALI CHAKKARATHODY POTTENG
MALAPPURAM DT MALAPPURAM
Kerala
676507
00001201860000082457
10.00 18-FEB-2017
KESHAR DEVI MODI
VINAY CHAND MODI
Chhattisgarh
494001
00001201860000096375
100.00 18-FEB-2017
SURESH PRASHAD GUPTA
ARJUN PRASHAD GUPTA
Chhattisgarh
494001
00001201860000100952
40.00 18-FEB-2017
DARGA VALISAB
DARGA ABDUL KHADAR SAB
Andhra Pradesh
515865
00001201860000101806
40.00 18-FEB-2017
SHAMBHUNATH PRASAD SHRIVASTAVA
MADHYAMIK SHIKSHA, SANGH
RAGHUNATH SAHAY SHRIVASTAVA
BHAWAN, DAHIYAWAN, CHAPRA
Bihar
841301
00001201860000103778
36.00 18-FEB-2017
SATYA NARAYAN PRASAD
GANESH PRASAD
Bihar
841301
00001201860000103782
36.00 18-FEB-2017
RANJAN PRAKASH
SHARDANANDAN PRASAD
Bihar
800023
00001201860000105021
100.00 18-FEB-2017
ARCHANA GUPTA
CHANDRA GUPTA
Bihar
841301
00001201860000106078
120.00 18-FEB-2017
MADHULIKA TIWARY
ANIL KUMAR TRIGUNAIT
Bihar
841301
00001201860000106783
40.00 18-FEB-2017
PULLI VENKATARAMANA
RAMI REDDY PULLI
Andhra Pradesh
515865
00001201860000110312
8.00 18-FEB-2017
SANJAY KUMAR
RAGHUNANDAN PRASAD
Uttar Pradesh
224122
00001201860000110648
10.00 18-FEB-2017
BASAVARAJU KURUBA
SATHYANARAYANA
Andhra Pradesh
515865
00001201860000113011
80.00 18-FEB-2017
MUKESH KUMAR AGARWAL
HARGOBIND AGRAWAL
Orissa
770001
00001201860000114021
12.00 18-FEB-2017
Andhra Pradesh
515865
00001201860000116031
20.00 18-FEB-2017
Gujarat
394601
00001201860000133910
32.00 18-FEB-2017
Bihar
824211
00001201860000134363
56.00 18-FEB-2017
Andhra Pradesh
515865
00001201860000134817
60.00 18-FEB-2017
Bihar
842005
00001201860000138450
200.00 18-FEB-2017
Chhattisgarh
494001
00001201860000176864
200.00 18-FEB-2017
Chhattisgarh
494001
00001201860000203371
20.00 18-FEB-2017
MALLAPPA VAGGA
DODDA HANUMANTHAPPA VAGGA
HITESH KANTILAL PATEL
KANTILAL D PATEL
RITUPARNA KUNDU
PRADEEP KUMAR KUNDU
BHIMA REDDY KARI
NARAYANAREDDY KARI
NISHI SHRIVASTAVA
AJIT KUMAR SHRIVASTAVA
MANOJ KUMAR ROUT
NA
MANOJ USTAAN
AWADH BIHARI USTAAN
KUMHARPARA JAGDALPUR
GUPTA RICE MILL, ANUPAMA
CHOWK JAGDALPUR
DOOR.NO.10-3-391 RAYADURG
RAM JAIPAL COLLEGE, CHAPRA
CHAPRA
FLAT NO.203, VISHWA
SHAKUNTLA- APARTMENT RD-2
PANCHMANDIR MARG WEST
SHIVPURI PATNA
SAHEBGANJ, SONARPATTI
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
DN.17 - 2 - 181, DANDE BASANA
ST RAYADURGA
REGENT MARKET SUNDARGARH
H.NO.17 - 1 - 131/1, ERUMALA
STREET, WARD - 17 RAYADURG
AT - PO - NIZAR TA - BARDOLI DI SURAT NIZAR
GOLA BAZAR SHERGHATI GAYA
DOOR NO 1 - 73 PULAKUNTA VILLAGE GUMMAGATTA - MANDAL
RAYADURG
HEMANT ASHARYA SHERPUR
KAYASTHA TOLA P O - MIC
MUZAFFARPUR
QR NO 11/13 A RAILWAY COLONY
JAGDALPUR
SANTOSHI WARD KUMHAR PARA
JAGDALPUR
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
TARACHAND PANIGRAHI
SATYA NARAYAN PANIGRAHI
NEAR GAYATRI TEMPLE LIC
COLONY QTR NO-19 JAGDALPUR
Chhattisgarh
494001
00001201860000214278
20.00 18-FEB-2017
ZAVERBEN ARUN PATEL
VELJI VALJI PATEL
HOUSE NO 1389 NEAR PETROL
Maharashtra
PUMP POST KODAVALI RAJAPUR
416702
00001201860000225600
20.00 18-FEB-2017
VIJAY ARUN PATEL
ARUN AKHAI PATEL
HOUSE NO 1389 NEAR PETROL
Maharashtra
PUMP POST KODAVALI RAJAPUR
416702
00001201860000225615
20.00 18-FEB-2017
ARUNKUMAR AKHAI PATEL
AKHAI KARSAN PATEL
HOUSE NO 1389 NEAR PETROL
Maharashtra
PUMP POST KODAVALI RAJAPUR
416702
00001201860000225621
20.00 18-FEB-2017
SHRIKRUSHNA SHAMRAO HADOLE
SHAMRAO HADOLI
SUMULDAN FACTORY STAFF
QUATER NO-B/2, CHALTHAN TAPALSANA SURAT
394601
00001201860000229681
20.00 18-FEB-2017
SRINIVASA PRABHU B
VENKATESHA BADABAL PRABHU
S/O VENKATESH PRABHU D-NO. IIIKarnataka
1602/2 CTO ROAD DARBE PUTTUR
574202
00001201860000264340
60.00 18-FEB-2017
SURENDRA KUMAR
SRKUNWAR SINGH RATHORE
Uttar Pradesh
208001
00001201860000279676
56.00 18-FEB-2017
SURESH KUMAR GUPTA
LATE RAMNIWAS GUPTA
West Bengal
734401
00001201860000285616
136.00 18-FEB-2017
ANIL KUMAR BANERJEE
NARENDRA NATH BANERJEE
Uttar Pradesh
211003
00001201860000290886
20.00 18-FEB-2017
ASHISH DUBEY
LT ONKAR NATH DUBEY
Uttar Pradesh
221001
00001201860000299437
80.00 18-FEB-2017
NARBADESHWAR CHAUBEY
LATE SRI PARAS NATH CHAUBEY
Uttar Pradesh
221010
00001201860000299631
64.00 18-FEB-2017
RAMA KANT SINGH
SRI MADAN MOHAN SINGH
Uttar Pradesh
231304
00001201860000299840
56.00 18-FEB-2017
Uttar Pradesh
223101
00001201860000300798
40.00 18-FEB-2017
Uttar Pradesh
223101
00001201860000301301
56.00 18-FEB-2017
Uttar Pradesh
231219
00001201860000301531
40.00 18-FEB-2017
Uttar Pradesh
231219
00001201860000302816
80.00 18-FEB-2017
Uttar Pradesh
231219
00001201860000303083
40.00 18-FEB-2017
Maharashtra
400058
00001201890000002542
80.00 18-FEB-2017
Bihar
848101
00001201890100002534
56.00 18-FEB-2017
MANISH KUMAR
SRI RAM PALAT
UPENDRA NATH
SRI RAM SWARATH
APARNA MISRA
SHYAM JI MISRA
SHISHIR KUMAR SHARMA
SHRI GANGA PRASAD SHARMA
ISHWAR DAYALU SINGH
LATE GOPALJI SINGH
M RAJENDRAN
P NARAYAN NAIR
RAM DULARI JAIN
MR NIRMAL KUMAR JAIN
NL 12/37 BARRA-6 . KANPUR
SARBATI BHAWAN GANESHRAM
COMPOUND CHURCH ROAD
SILIGURI
139, SOUTH MALAKA . .
ALLAHABAD
D 38/44 HOUZ KATORA,
BANSPHATAK VARANASI .
VARANASI
FLAT NO : M-4/4 GANDHI NAGAR
SIGRA VARANASI
VILLAGE-KOLANA POST-KOLANA .
MIRZAPUR
ALIGANJ SHAHGANJ . JAUNPUR
UNION BANK OF INDIA SHAHGANJ
. JAUNPUR
9 F H 3 -149 OBRA COLONY OBRA
SONEBHADRA
Q. No. - 1 - A - 5 OBRA COLONY
OBRA SONEBHADRA
C/O O. P. SINGH NEAR GAYATRI
MANDIR SECT. - 8, POST- OBRA,
SONEBHADRA
A-3-3 TATA HSG CENTER
LALLUBHAI PARK ROAD ANDHERI
(WEST) MUMBAI
JAIN MARKET MARWARI BAZAR
SAMASTIPUR
Gujarat
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
PREM SHANKAR CHOUDHARY
UDAY SHANKAR CHOUDHARY
RADHE SHYAM LAKKAR
LATE CHIRANJIVLAL LAKKAR
PRABHAT KUMAR GUPTA
LATE JAIPRAKASH PRASAD
BRAJ NANDAN PRASAD
LATE CHANDRIKA PRASAD
DEVENDRA NATH MISHRA
SRI HARIDEO MISHRA
SHEERIN RAHMAN
C/O QUAZI HOUSE KARAM GANJ
QUAZI MOHAMMAD REZAUR RAHMAN
LAHERIASARAI DARBHANGA
KISHORE KUMAR JHA
SRI GAURI SHANKAR JHA
SANJAY KUMAR PODDAR
JAGDISH PRASAD PODDAR
RITA KANJILAL
JAYANTA KANJILAL
RAM NARESH PRASAD
LATE KAILU
JYOTI KUMAR VERMA
KVERMA
SARITA VERMA
JYOTI KUMAR VERMA
MANJUSRI BANERJEE
DEBA PRASAD BANERJEE
GOVIND PRASAD GANDHI
CHOUDHARY BUILDING GOPAL
JEE LANE SARAIYAGANJ
MUZAFFARPUR
MAIN ROAD SITAMARHI BAZAR
SITAMARHI
C/O SRI RAJENDRA SAH RETD.
SDO NEW AREA SIKANDARPUR
BACK PRABHAT ZARDA SUPPLY
MUZAFFARPUR
C/O Y. JHA MOH - NEW
GANGASAGAR PO - LALBAGH
DARBHANGA
KALI MANDIR WEST OF JAIL
LAHERIASARAI DARBHANGA
C/O SRI DIGAMBER JHA 10 G.M.
ROAD RAJ KUMAR GANJ
DARBHANGA
NEAR PRAKASH SHOE STORE
STATION ROAD SAMASTIPUR
SAMASTIPUR
MANAGER, MOIRA COLLIERY, P.O.
MOIRA ANDAL
PANAGARH RLY COLONY NUTAN
PARA P.O. PANAGARH BAZAR
PANAGARH
LIONS EYE HOSPITAL,RANIGANJ
RANIGANJ
N.S.B ROAD RANIGANJ
68/2,P.N.MALIA ROAD
SISHUBAGAN (BYELANE) PORANIGANJ RANIGANJ
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Bihar
842001
00001201890100004434
16.00 18-FEB-2017
Bihar
843302
00001201890100005140
56.00 18-FEB-2017
Bihar
842001
00001201890100009029
96.00 18-FEB-2017
Bihar
846004
00001201890100009086
56.00 18-FEB-2017
Bihar
846003
00001201890100009238
56.00 18-FEB-2017
Bihar
846001
00001201890100009257
136.00 18-FEB-2017
Bihar
846004
00001201890100009996
24.00 18-FEB-2017
Bihar
848101
00001201890100011114
20.00 18-FEB-2017
West Bengal
713321
00001201890300000597
80.00 18-FEB-2017
West Bengal
713148
00001201890300001932
56.00 18-FEB-2017
West Bengal
713347
00001201890300003401
28.00 18-FEB-2017
West Bengal
714437
00001201890300004494
22.00 18-FEB-2017
West Bengal
713347
00001201890300007759
20.00 18-FEB-2017
C/O D.K.GANDHI BANK OF
Rajasthan
LATE SH BHAGWATI PRASAD GANDH
BARODA NAI MANDI BHARATPUR
321001
00001201910100020927
40.00 18-FEB-2017
UPENDRA KUMAR
CHANDRA BHAN
Uttarakhand
249407
00001201910100022721
100.00 18-FEB-2017
TANU GARG
VP GARG
Uttarakhand
249407
00001201910100022749
96.00 18-FEB-2017
SANTOSH MAHIPAL
RP MAHIPAL
110070
00001201910100026310
78.00 18-FEB-2017
VISHWA BHUSHAN
BRIJ BHUSHAN LAL
999999
00001201910100032472
24.00 18-FEB-2017
PONAM SHARMA
ANURAG SHARMA
110094
00001201910100041276
56.00 18-FEB-2017
219,MEHTAN-1 JWALAPUR
PEETH BAZAR JWALAPUR
HARDWAR
H. NO-1183, SECTOR,- C POCKETDelhi
1 VASANT KUNJ NEW DELHI
81,KAILASH PURI TIBBU WALI
Uttar Pradesh
GALI MEERUT
201,BHAGIRATHI APPT. SECTOR-9
Delhi
ROHINI
First Name
Father/Husband First Name
ASHUTOSH KUMAR
SHREE ASHOK KUMAR
KUMAR KRISHNAKANT RAKESH
MAHESWAR PRASAD
SATYENDRA KUMAR
LATE DEVI KANT JHA
ANANT KUMAR VERMA
SUSHIL CHANDRA VERMA
MOHIT MALIK
SKMALIK
SUNIL KUMAR JAIN
VINOD MAL JAIN
ANJANA
SATYA VIJAY
SATYA VIJAY
RAM NARAYAN
PANKHURI
SATYA VIJAY
LEKH RAJ
RAM NATH
ATUL AGARWAL
HPAGARWAL
SUBRAMANIAM GANAPATHY
ASSUBRAMANIAN
PALLAVI GUPTA
PANKAJ BAJORIA
SANTOSH KUMAR SINGH
SURENDRA PRASAD
SARITA DEVI
UDAY KUMAR
NEELAM BHATNAGAR
VIJAY KANT BHATNAGAR
RAJESH KUMAR CHAURASIA
K P CHAURASIA
MAHESH CHAND GUPTA
BAIJ NATH GUPTA
KUNJ BIHARI PRASAD CHAURASIYA
RAM RATAN CHAURASIYA
Address
ADARSH VIKRAMSHILA COOPERATIVE COLONY HAUMAN
NAG.KANKARBAH PATNA
K-22, PEOPLES CO-OPERATIVE
COLONY HANUMAN NAGAR
PATNA
Q NO -12A D.V.C COLONY
JAKKANPUR PATNA
37,LIC COLONY LOHIANAGAR
KANKARBAGH PATNA
4/14,ROOP NAGAR DELHI
BANK COLONY KALARBAGH
SHIVPURI
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
28-COMMUNITY CENTRE SAKET
NEW DELHI
SHARDA MEDICAL HALL NALA
ROAD PATNA
UDAY KUMAR H.NOA/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
501 BARI CO-OPERATIVE P.O.SIWANDIH BOKARO
C/O V M ELECTRONICS BASAN
GATE NEAR ICE FACTORY
BHARATPUR
501, BARI CO-OPERATIVE
COLONY TETULIYA BOKARO
STEEL CITY
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Bihar
800020
00001201910100046561
176.00 18-FEB-2017
Bihar
800020
00001201910100047721
40.00 18-FEB-2017
Bihar
800001
00001201910100049879
56.00 18-FEB-2017
Bihar
800020
00001201910100057003
120.00 18-FEB-2017
Delhi
110007
00001201910100058993
136.00 18-FEB-2017
Madhya Pradesh
473551
00001201910100061149
56.00 18-FEB-2017
Uttar Pradesh
251001
00001201910100062746
56.00 18-FEB-2017
Uttar Pradesh
251001
00001201910100062750
56.00 18-FEB-2017
Uttar Pradesh
251001
00001201910100062765
136.00 18-FEB-2017
Delhi
110085
00001201910100062993
40.00 18-FEB-2017
Uttar Pradesh
250002
00001201910100063321
136.00 18-FEB-2017
Uttar Pradesh
201301
00001201910100063741
136.00 18-FEB-2017
Delhi
110017
00001201910100064344
56.00 18-FEB-2017
Bihar
800004
00001201910100069002
40.00 18-FEB-2017
Bihar
800002
00001201910100073361
40.00 18-FEB-2017
Delhi
110092
00001201910100075316
336.00 18-FEB-2017
Jharkhand
827011
00001201910100080265
40.00 18-FEB-2017
Rajasthan
321001
00001201910100087294
20.00 18-FEB-2017
Jharkhand
827011
00001201910100088093
40.00 18-FEB-2017
First Name
Father/Husband First Name
SANDHYA KUMARI
NAWAL KISHOR
NEERAJ KUMAR
UDAY SHANKAR PRASAD
ADITYA KUMAR
RAM DUTT SHARMA
HARI NARAYAN JAJAWARE
BHARAT RAJ JAJAWARE
MAHESH CHAND JAIN HUF
NA
MALTI SETH
H C SETH
ANJNA KALRA
HARPREET KALRA
NIRMAL CHANDRA DAS
PANCHANAN DAS
MOHAMMAD SHAFIQ KHAN
SAMI ULLAH
ABHISHEK
RADHE BAITHA
SITESH KUMAR SINGH
NARENDRA KUMAR SINGH
UMA SINHA
PRADEEP KUMAR SINHA
KUMAR SHASHIN
DR H SINGH
YATENDRA KUMAR
NANDRAM GUPTA
ALAKA ROUT
HARIHAR ROUT
RITU JAIN
SANJAY KUMAR JAIN
KAMLESH NATHUBHAI PATEL
NATHUBHAI D PATEL
VIVEK KUMAR BHATTACHARYA
DULAL KUMAR BHATTACHARYA
VED PRAKASH GUPTA
KUNDAN LAL GUPTA
MEENA MAINDOLA
RAKESH MAINDOLA
Address
SECTOR 3/B Q.R. NO.293 BOKARO
STEEL CITY
C/O SATENDRA PRASAD, GURU
SHAHAY LODGE, NALA ROAD
PATNA
AT-BHANDARIDAH NEAR BAZAR,
P.O.-B.R.L. BHANDARIDAH
BOKARO
H.NO-70, BILASI PO-DEOGHAR
DIST.-DEOGHAR
SARAFA BAZAR SAHARANPUR
PAKKI SARAI BEHIND ARYA
KANYA PATHSALA MIRZAPUR
H. NO-65,, LANE NO-2
RAGHAVPURAM COLONY
BHUTESHWAR MANDIR ROAD
SAHARANPUR
PHUSBANGLOW PO - BHAGA
DHANBAD
ISAI KABRISTAN, PALTAN BAZAR,
PRATAP GARH
SUMAN MARBLES SATSANG
CHOWK CIRCULAR ROAD
DEOGHAR
PLOT NO. - 174 CO-OPREATIVE
COLONY B. S. CITY BOKARO
AT & PO-CHANDRAPURA VIATILOTHU DIST-ROHTAS ROHTAS
SECTOR-3/A Q. NO-125 BOKARO
STEEL CITY BOKARO
119, PREMIER NAGAR COLONY
ALIGARH
QRS. NO-1126 SECTOR-4 D B. S.
CITY BOKARO
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Jharkhand
827003
00001201910100098116
8.00 18-FEB-2017
Bihar
800004
00001201910100140241
160.00 18-FEB-2017
Jharkhand
829132
00001201910100141944
56.00 18-FEB-2017
Jharkhand
814112
00001201910100149428
40.00 18-FEB-2017
Uttar Pradesh
247001
00001201910100180817
40.00 18-FEB-2017
Uttar Pradesh
221005
00001201910100186783
336.00 18-FEB-2017
Uttar Pradesh
247001
00001201910100190424
50.00 18-FEB-2017
Jharkhand
828301
00001201910100193195
240.00 18-FEB-2017
Uttar Pradesh
230001
00001201910100194374
244.00 18-FEB-2017
Jharkhand
814112
00001201910100210492
16.00 18-FEB-2017
Jharkhand
827001
00001201910100212846
320.00 18-FEB-2017
Bihar
821312
00001201910100214862
8.00 18-FEB-2017
Jharkhand
827002
00001201910100216608
48.00 18-FEB-2017
Uttar Pradesh
202001
00001201910100220306
4.00 18-FEB-2017
Jharkhand
827004
00001201910100221937
30.00 18-FEB-2017
247001
00001201910100223290
40.00 18-FEB-2017
Gujarat
383001
00001201910100235534
10.00 18-FEB-2017
Uttar Pradesh
271002
00001201910100241113
20.00 18-FEB-2017
Uttar Pradesh
247001
00001201910100244473
10.00 18-FEB-2017
Uttarakhand
248002
00001201910100244868
280.00 18-FEB-2017
''JAGDISH KUNJ'' 8/3918, B/H
CHILKANA CHOUNGI JAIN STANAK Uttar Pradesh
WALI GALI SAHARANPUR
35, SAGUN BUNGLOW NR.
SAHAKARI JIN. CHAR. RASTA
HIMATNAGAR
1324,AVAS VIKAS COLONY
GONDA
D -23, MODEL TOWN MISSION
COMPOUND SAHARANPUR
16, CHANAKYA ROAD SUBHASH
NAGAR CLEMENT TOWN
DEHRADUN
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
JAGDISH JAGNANIA
HIRALAL JAGNANIA
Jharkhand
827013
00001201910100249866
80.00 18-FEB-2017
NIVEDITA MISHRA
GURUPRASANA MISHRA
Orissa
751002
00001201910100255139
16.00 18-FEB-2017
NITIN SINGHI HUF
NA
MAIN ROAD PO-CHAS BOKARO
S1-116 GOURI GARDEN GOURI
NAGAR BHUBANESHWAR
275, MAKARTHIGANJ JANTA
UDYOG BHAWAN CAMPUS
BARGAON GONDA
Uttar Pradesh
271002
00001201910100265485
80.00 18-FEB-2017
AUSTOMITA SOM
SOURISH SOM
Jharkhand
831018
00001201910100275983
16.00 18-FEB-2017
CHITRALEKHA SINHA
HEMANT KUMAR SINHA
Bihar
848101
00001201910100293371
40.00 18-FEB-2017
RUKMANI DEVI DALNIA
GOPAL PRASAD AGGARWAL
Bihar
800020
00001201910100295516
200.00 18-FEB-2017
ANJU SHARMA
A K SHARMA
Uttar Pradesh
201005
00001201910100310932
100.00 18-FEB-2017
RASHMI DUA
ANIL BHAGAT
Uttar Pradesh
211003
00001201910100317275
40.00 18-FEB-2017
POONAM BANSAL
DINESH CHAND BANSAL
Rajasthan
322230
00001201910100320900
20.00 18-FEB-2017
SHOBHANA SINGHI
NITIN SINGHI
Uttar Pradesh
271002
00001201910100330083
80.00 18-FEB-2017
SHYAM BIHARI SINGH
RAMPRIT SINGH
Bihar
821115
00001201910100332023
40.00 18-FEB-2017
B BALA SUBRAMANYAM
B RAMA RAO
Jharkhand
828301
00001201910100341251
40.00 18-FEB-2017
GUNJAN GHOSH
ANIL BHUSHAN GHOSH
Jharkhand
828301
00001201910100346828
96.00 18-FEB-2017
SANJAY KUMAR SINGHANIA
SHANKAR LAL AGARWAL
West Bengal
734001
00001201910100352202
40.00 18-FEB-2017
SANJAY KUMAR SINGH
LT NANDLAL SINGH
Jharkhand
828110
00001201910100366549
136.00 18-FEB-2017
DAROGI YADAV
JAHURI YADAV
Jharkhand
828301
00001201910100366948
40.00 18-FEB-2017
NILIMA THAKUR
B S THAKUR
Jharkhand
814112
00001201910100367728
30.00 18-FEB-2017
ARVIND KUMAR
JANG BAHADUR RAY
Jharkhand
827011
00001201910100372833
20.00 18-FEB-2017
CHANDRA MOHAN PRASAD GUPTA
SIYA RAM PRASAD
Bihar
848101
00001201910100381485
56.00 18-FEB-2017
FLAT NO-534, SIGMA D, SAHARA
CITY MANGO JAMSHEDPUR
W/O SRI HEMANT KUMAR SINHA
AZAD NAGAR, EAST OF B.R.B.
COLLEGE SAMASTIPUR
303,KAILESH APARTMENT
BAHADURPUR GUMATI
KANKARBAGH PATNA
9/80, SECTOR - 3 RAJENDER
NAGAR SAHIBABAD GHAZIABAD
2/2, RAJENDRI NAGAR
ALLAHABAD
C/O GARG & COMPANY NEAR
GAUSHALA HINDAUN
H.NO. 275, MAKARTHI GANJ
BARGAON GONDA
C/O ANIL KHAD AGENCY 34,
TAKIYA SASARAM ROHTAS
M/S BALAJI STORE NEAR GIRLS
HIGH SCHOOL, P.O. BHAGA
SHIVAJI NAGAR JHARKHAND
87,PUNJABI DHWRA JAMABOBA
PO-BHAGA DHANBAD
MODEL TOWN APARTMENT FLAT
NO P/2 BLOCK 05 PRAMANI
MANDIR ROAD SEVOKE ROAD
SILIGURI
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
PLOT NO. 735, BARI CO-OP P.O.SIWANDIH DISTT- BOKARO
BOKARO
M/S MUSKAN BASANT PALACE
GUDRI BAZAR SAMSTIPUR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
VINAY PRATAP SINGH
SADHU SARAN SINGH
SUNITA SHARMA
GANPAT SHARMA
MANISHABEN NILESHKUMAR PATEL
JAMNADAS KAYADA
HARIKESH CHOUBEY
LT RAM CHAL CHOUBEY
R K AGARWAL SONS HUF
NA
JITENDRA KUMAR
DEV KUMAR PRASAD
RITESH KOHLI
RAJ KUMAR KOHLI
MADHU VERMA
NAND KISHORE VERMA
VATTI SRINIVASA REDDY
VENKATA REDDY
KOMARAVELLI DHARMAIAH
SHEKARAIAH KOMARAVELLI
SHRINIWAS GUPTA
CHHEDI LAL GUPTA
SULEKHA SINGH
RAMU SINGH
USHA REKHA BANDU
RANGA RAO BANDU
VIJAY PRAKASH
GOVIND JEE RAI
RANJANA SINGH
HARISH KUMAR
SINI GOKULAN
CHOLAPURATH GOKULAN
PADMAJA SANJAY DHOPAOKAR
SANJAY DHOPADKAR
DARA VENKATA LAKSHMI PRASAD
DARA RAMA RAO
OM PRAKASH TYAGI
MANSOOR SINGH
VISHAL VINAYEK
VIRENDRA KUMAR VINAYEK
RAJ KUMAR BHASIN
BALDEV RAJ BHASIN
Address
C/O CB SINGH NEW PUBLIC SAINI
BAZAR CHOWK, UTTAM NAGAR
MAHAVEER ENCLAVE PART 3,
NEW DELHI
C/O ASHOK KR SHARMA AT-R C
PUR BAZAR JATNI
GIRIRAJ KALYAN SOCIETY
BEHIND TELE PHONE EXCHANGE
DHORAJI
627, PITS, JAMADOBA COLLERY,
BHAGA DHANBAD
203, CHANDER NAGAR
SAHARANPUR
MADHU BAGH 86 NAWADA, ARA
BHOJPUR ARA
OPP. NAGBANI SCHOOL NEAR
SABZI MANDI AKHNOOR
QR-NO C/37 DVC COLONY CTPS
CHANDRAPURA
32-2-56 RAHULGANDHI NAGAR
KHAMMAM DIST PALONCHA
H NO-9-1-34 MADHURA BASTHI
KHAMMAM DIST KOTHAGUDEM
RAJEEV NAGAR WARD NO 16
MAHARAJGANJ
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
B-06, PHASE-2, TCL TOWNSHIP,
PO.-IA BABRALA, DISTT.-BADAUN,
BADAUN
AYUSH 33/4986-C,
CHEVARAMBALAM, P.OCHEVAYUR, KOZHIKODE
BALKRISHNA SMRUTI, SATBHAI
MALA, AHMEDNAGAR
2-108 A, MALLELA, TIRUVURU,
KRISHNA DIST., KRISHNA
A- 260, GALI NO- 6, MANDOLI
EXTN, DELHI
2/30, BHOTIA PARAO, NAINITAL
ROAD, HALDWANI
140, DURGAPURI EXTN., DELHI
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Delhi
110059
00001201910100421721
22.00 18-FEB-2017
Orissa
752050
00001201910100424851
20.00 18-FEB-2017
Gujarat
360410
00001201910100478781
28.00 18-FEB-2017
Jharkhand
828112
00001201910100507938
96.00 18-FEB-2017
Uttar Pradesh
247001
00001201910100531781
80.00 18-FEB-2017
Bihar
802301
00001201910100551346
160.00 18-FEB-2017
Jammu And Kashmir 181201
00001201910100746378
80.00 18-FEB-2017
Jharkhand
825303
00001201910100762723
40.00 18-FEB-2017
Andhra Pradesh
507115
00001201910100794059
20.00 18-FEB-2017
Andhra Pradesh
503002
00001201910100828218
30.00 18-FEB-2017
Uttar Pradesh
273303
00001201910100860902
40.00 18-FEB-2017
Uttar Pradesh
273303
00001201910100886323
80.00 18-FEB-2017
Tamil Nadu
607002
00001201910100915917
30.00 18-FEB-2017
Bihar
802301
00001201910100916127
40.00 18-FEB-2017
Uttar Pradesh
242021
00001201910101011048
20.00 18-FEB-2017
Kerala
673017
00001201910101032839
40.00 18-FEB-2017
Maharashtra
414001
00001201910101077207
20.00 18-FEB-2017
Andhra Pradesh
521235
00001201910101077230
40.00 18-FEB-2017
Delhi
110093
00001201910101116222
40.00 18-FEB-2017
Uttarakhand
263141
00001201910101118384
80.00 18-FEB-2017
Delhi
110093
00001201910101121101
100.00 18-FEB-2017
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
D MANORANJANDAS
DILIPDAS
NO- 24-1, CHITRA NAGAR K
VADAMADURAI RAKKIPALAYAM
NARASIMMANAICKANPALAYM
Coimbatore
Tamil Nadu
641031
00001201910101312384
20.00 18-FEB-2017
JAYTRI SINGH
SHEETLA PRASAD SINGH
D - 3, MPEB COLONY AMRANALA
MAIHAR DIST SATNA Maihar
Madhya Pradesh
485227
00001201910101331686
30.00 18-FEB-2017
MOHAN RAJU
SUBRAMANIAN
HOUSE NO. 8 ARUNAGIRI CHETTY
Pondicherry
STREET MUTHIALPET Pondicherry
605003
00001201910101342550
20.00 18-FEB-2017
Uttar Pradesh
271125
00001201910101376278
20.00 18-FEB-2017
West Bengal
712101
00001201910300012788
20.00 18-FEB-2017
16B , B.K. PAUL AVENUE KOLKATA West Bengal
700006
00001201910300013515
56.00 18-FEB-2017
West Bengal
712410
00001201910300069592
4.00 18-FEB-2017
West Bengal
721507
00001201910300074241
34.00 18-FEB-2017
West Bengal
732101
00001201910300098771
10.00 18-FEB-2017
West Bengal
721641
00001201910300108191
12.00 18-FEB-2017
West Bengal
711405
00001201910300151311
200.00 18-FEB-2017
125001
00001201910500028142
136.00 18-FEB-2017
125005
00001201910500070750
400.00 18-FEB-2017
263141
00001201910600001135
200.00 18-FEB-2017
110085
00001201910800002661
136.00 18-FEB-2017
Delhi
110085
00001201911000014522
56.00 18-FEB-2017
Delhi
110088
00001201911000019461
40.00 18-FEB-2017
Delhi
110088
00001201911000019476
40.00 18-FEB-2017
RAMPAL SHUKLA
PATAN DEEN SHUKLA
SANDIP KUMAR MITRA
LATE KALIDAS MITRA
RUPALI SAHA
DHILON KUMAR SAHA
MRITUNJOY MITRA
KHAGENDRA NATH MITRA
BANBIHARI OJHA
NIROD BARAN OJHA
BIMAN BEHARI PAUL
SRI BHUBANESWAR PAUL
RINA BHUNIA
SRI SOMNATH BHUNIA
BASUDEB ADHIKARI
SRI RABINDRA NATH ADHIKARI
MONIKA JAIN
SHRAJESH JAIN
ANJALI GUPTA
SH UMESH CHAND GUPTA
HARBHAJAN SINGH KOHLI
SARDAR DIWAN SINGH KOHLI
PUNEET SUNEJA
RAM PRAKASH SUNEJA
D V BANSAL
SHJAGDISH RAI
FATE CHAND AGARWAL
SHRI LAL CHAND
PURNIMA AGARWAL
SHDEEPAK AGARWAL
BHAIRAMPUR BAMDERA Gonda
B T MITRA LANE SUNIPARA
CHINSURAH HOOGHLY
KESHABCHAK MADHYA
KESHABCHAK,TARAKESWAR
HOOGHLY TARAKESWAR
PO-JHARGRAM DIST-PASCHIM
MEDINIPUR AT-RAGHUNATH PUR
JHARGRAM
TARUBALA SEN SARANI(NEAR
PARK) SINGATALA, MALDA,
MALDA
MOUJA-KHUKURDAHA P.OKHUKURDAHA PS-DASPUR
MIDNAPUR
C/O-RABINDRA NATH ADHIKARI
VILL+PO-DAFARPUR BAKULTALA
PS-DOMJUR HOWRAH
H.NO. 32/4, PREM KUTIR C/O M/S
Haryana
PREM TRADING CO. JAIN GALI
HISAR
HOUSE NO. A-5 JINDAL HOSPITAL
Haryana
HISAR
3 / 51, ANAND BAGH BEHIND
DOCTOR MITTAL CLINIC BHOTIA Uttarakhand
PARAO HALDWANI
13-B, SAMAY VIHAR APPT., PLOT
Delhi
NO.33, SECTOR-13, ROHINI, DELHI
45, FIRST FLOOR, BLOCK-F-2,
SECTOR-11 ROHINI NEW DELHI
C-394 SARASWATI VIHAR PITAM
PURA DELHI
C-394 SARASWATI VIHAR PITAM
PURA DELHI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
JAGDISH KUMAR GUPTA
SH OMPRAKASH GUPTA
WARD NO. 17 NEAR FORT GEETA
Rajasthan
BHAWAN GALI HANUMAN GARH
SURENDER KUMAR
DUL CHAND
ASHWANI KUMAR
SH J N GUPTA
RAJ RANI
MANOHAR LAL
Proposed Date of
transfer to IEPF (DDMON-YYYY)
335513
00001201911100014455
56.00 18-FEB-2017
Rajasthan
335073
00001201911100016769
80.00 18-FEB-2017
Rajasthan
335024
00001201911100023113
40.00 18-FEB-2017
Rajasthan
335001
00001201911100038244
40.00 18-FEB-2017
RAJ KUMAR RASTOGI
LATE SOM GUPT RASTOGI
128 B BLOCK WARD NO. 16 SRI
KARANPUR
147- D-BLOCK GAJSINGPUR
W/O MANOHAR LAL 177 - G BLOCK SRI GANGANAGAR
D-46 SHASTRI NAGAR MEERUT
Uttar Pradesh
250004
00001201911200003933
112.00 18-FEB-2017
VIMAL KUMAR RASTOGI
MR S G RASTOGI
D - 46 , SHASTRI NAGAR MEERUT Uttar Pradesh
250004
00001201911200003990
96.00 18-FEB-2017
Uttar Pradesh
250001
00001201911200007222
136.00 18-FEB-2017
Uttar Pradesh
250221
00001201911200014721
64.00 18-FEB-2017
Jharkhand
828110
00001201911300006449
56.00 18-FEB-2017
Uttar Pradesh
247776
00001201911400001276
80.00 18-FEB-2017
Uttar Pradesh
251001
00001201911400001466
56.00 18-FEB-2017
Uttar Pradesh
247776
00001201911400003993
96.00 18-FEB-2017
Uttar Pradesh
247001
00001201911400004146
56.00 18-FEB-2017
Uttar Pradesh
247001
00001201911400004262
56.00 18-FEB-2017
Uttar Pradesh
247776
00001201911400005141
56.00 18-FEB-2017
Haryana
125076
00001201911500002447
136.00 18-FEB-2017
Haryana
125076
00001201911500002466
408.00 18-FEB-2017
Haryana
125055
00001201911500005891
8.00 18-FEB-2017
Haryana
125055
00001201911500009214
136.00 18-FEB-2017
Haryana
125055
00001201911500010251
216.00 18-FEB-2017
ASHOK GUPTA
MR C L GUPTA
ASHISH SHARMA
MR RADHEY SHYAM SHARMA
ANINDYA KUMAR SIL
PULIN KR SIL
DEVINDER MOHAN SINGH
SHAVTAR SINGH
VARSHA RANI
Wo SH CHANDER PARKASH
ARCHANA KUMARI
WO SH VIRENDRA PRASAD
YATINDRA MOHAN
SO SH DESH KUMAR GUPTA
NAVNEET KUMAR GARG
SO SH T P JAIN
AMRESH KUMAR GARG
SO LATE KAILASH CHAND GARG
NEELAM CHHABRA
SHSURINDER CHHABRA
SURINDER CHHABRA
SH VISHAMBER LAL CHHABRA
SUNIL KUMAR
SHARWAN KUMAR
HARI DEV BHARDWAJ
PARAS RAM BHARDWAJ
GIAN DEVI DUREJA
SH RATTAN SINGH DUREJA
178 - I J , CIRCULAR ROAD
MEERUT
251 , JASWANT SUGAR MILL
MEERUT
TISCO OFFICERS COLONY
DIGWADIH NO. 10 BANGLOW NO.
A5 POST : JEALGORA DHANBAD
SH. DEVINDER MOHAN SINGH
H.N.303, SAKET COLONY
JHINJHANA ROAD SHAMLI
CHANDER PARKASH 395, GALI
NO.11 GANDHI COLONY
MUZAFFAR NAGR
C/O UNION BANK OF INDIA
HANUMAN ROAD SHAMLI
SAVITRI SADAM NEAR SH. L.K.
GANDHI SAHARANPUR
SAHARANPUR
KRISHNA DEVI DHARMSHALLA
RISHI BHAWAN SHARAN PUR
JAIN STREET SHAMLI (M.NAGAR)
M/S CHHABRA IRONS CEMENT
STORE,JIWAN NAGAR ROAD
RANIA
M/S CHHABRA IRONS & CEMENT
STORE, JIWAN NAGAR ROAD
RANIA
HOUSE NO 166/2 AGGARSAIN
COLONY NEAR STATE BANK
SIRSA
15 /107 COURT COLONY SIRSA
SIRSA
PUNJAB NATIONAL BANK
CHANDNI CHOWK SIRSA
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
ALKA AGARWAL
SUDHIR AGARWAL
Uttar Pradesh
202394
00001201911800000303
136.00 18-FEB-2017
GEETA RANI
ASHOK VARSHNEY
Uttar Pradesh
202394
00001201911800000487
96.00 18-FEB-2017
DINESH KUMAR JAIN
SHRI SUKHPAL SINGH JAIN
Uttar Pradesh
250001
00001201911900007738
96.00 18-FEB-2017
RAM BRIKSHA SAHUHUF
NA
C/O VIRIJA SECURITIES PVT. LTD
1ST FLOOR, SURAJ MARKET,
LALJI HIRJI ROAD, RANCHI
Jharkhand
834001
00001201970000004512
136.00 18-FEB-2017
MEETA JAYESH BHAYANI
JAYESH
C/503, YUDHISTRA, N. L.
COMPLEX, DAHISAR (E) MUMBAI
Maharashtra
400068
00001201980000005270
56.00 18-FEB-2017
JAYOTIBA JAYENDRASINH JADEJA
JAYENDRASINH M JADEJA
Gujarat
360311
00001201980000011434
120.00 18-FEB-2017
KAVITA VERMA
K N VERMA
Gujarat
360001
00001201980000015804
120.00 18-FEB-2017
NILESHBHAI NATVARLAL RAJA
NATVARLAL
Gujarat
362260
00001201980000016485
80.00 18-FEB-2017
KHATRI MUSTAQ LATIF
LATIF SIDDIK KHATRI
Gujarat
370660
00001201980000016660
136.00 18-FEB-2017
BHARATBHAI RAVATBHAI VALA
RAVATBHAI NANBHAI VALA
Gujarat
360005
00001201980000017324
1,392.00 18-FEB-2017
MANSUKHBHAI AMARSHIBHAI RUGHANI
AMARSHIBHAI
Gujarat
360001
00001201980000035808
80.00 18-FEB-2017
RAHUL KUMAR
B PRASAD
Maharashtra
400066
00001201980000044162
100.00 18-FEB-2017
HANSABEN PRAKASHBHAI NANAVATI
PBNANAVATI
Gujarat
390002
00001202000000003773
60.00 18-FEB-2017
MOHAN RAGHUNATH KASAR
RAGHUNATH KASAR
Maharashtra
425401
00001202000000006337
60.00 18-FEB-2017
ANWAR ABDULMAZID BASADE
ABDULMAZID BASADE
Maharashtra
415409
00001202000000007685
136.00 18-FEB-2017
SUNIL SHANTILAL BIJLANI HUF
SHANTILAL BIJLANI
Gujarat
380015
00001202000000008471
120.00 18-FEB-2017
KALPANA BABURAO KASAR
BABURAO BHIKAJI KASAR
HARI OM APARTMENT SHIKHARE
WADI NASIK ROAD NASIK
Maharashtra
422101
00001202000000015204
240.00 18-FEB-2017
KAILAS BABURAO DESHMANE
DESHMANE BABURAO KRUSHNATH
PRATIK NIWAS, KAMALA BHAVANI
Maharashtra
NAGAR KARMALA
413203
00001202000000023141
48.00 18-FEB-2017
H.NO. 7, PRABHUDAYAL
JAHANGIRABAD BULANDSHAHR
K.C. GUPTA CLINIC
JAHANGIRABAD DISTT.
BULANDSHAHR BULANDSHAHR
102, BDS APARTMENTS, BEHIND
SHAKTI PETROL PUMP, INDIRA
NAGAR, MEERUT
SHIV-SHANTI-SADAN 10, STATION
PLOT, GONDAL
203,BANK OF INDIA OFFICER'S
FLATS RACE COURSE RING
ROAD, RAJKOT
C/O. TRIKAMJI AMBABHAI
SARDAR CHOWK, MENDARDA
AT & POST : TERA, TAL. : ABDASA,
DIST. : KUTCH TERA
SOPAN,1ST FLOOR, FLAT NO.202,
NIRAMALA SCHOOL ROAD,
RAJKOT
79- GUJ HOUS BOARD, LALPARI, H
J STEEL, NR - DUDH DARRY,
RAJKOT
C 312 -DHEERAJ SAVERA APPT,
BORIVALI (E), MUMBAI
14, AMBICA-1 B/H DEV DEEP
FLATS NIZAMPURA VADODARA
H NO 1134/2/2 KASAR GALLI
AMALNER AMALNER
MAHARSHI SHINDE NAGAR AT
POST-URUN-ISLAMPUR SANGLI
5,PURVI APARTMENT,OPPCENTRAL- EXCISE
OFFICE,NEHRUNAGAR,
AMBAWADI, AHMEDABAD
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
SUMTIKUMAR DEVICHAND GANDHI
DEVICHAND R GANDHI
SWATI ASHOK AMBADE
ASHOK MUKUNDRAO AMBADE
SANJAY RAMHARI DANGE
RAMHARI
SHYAMKUMAR SHIVAJIRAO JADHAV
SHIVAJIRAO JADHAV
MADHURI MANOHAR BHANDARKAR
MANOHAR BHIKAJI BHANDARKAR
MASHAYAIK SYED GAJIUDDIN ISAKODDIN
ISAKODDIN
REVATI KIRAN KASAR
KIRAN BABURAO KASAR
DIPAK KHASHABA MORE
KHASHABA NATHA MORE
VINOD GOPALSING RAJPUT
PRAVEEN ANNASAHEB PATIL
JEEVRAJ WAGAJI OSWAL
PRASAD MADHUKAR JADHAV
MANASI PRABHAKAR KULKARNI
CHANDRIKA SANJAY SHAH
ANIRUDDHA VITTHAL KULKARNI
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Maharashtra
422002
00001202000000024620
36.00 18-FEB-2017
Maharashtra
422105
00001202000000027275
136.00 18-FEB-2017
Maharashtra
413210
00001202000000029895
96.00 18-FEB-2017
Maharashtra
416416
00001202000000037401
4.00 18-FEB-2017
Maharashtra
425401
00001202000000040026
56.00 18-FEB-2017
Maharashtra
413501
00001202000000042038
56.00 18-FEB-2017
Maharashtra
422101
00001202000000043601
240.00 18-FEB-2017
Maharashtra
415302
00001202000000043770
16.00 18-FEB-2017
Karnataka
591237
00001202000000045900
40.00 18-FEB-2017
Karnataka
591237
00001202000000046349
256.00 18-FEB-2017
Maharashtra
416002
00001202000000046372
56.00 18-FEB-2017
Maharashtra
413304
00001202000000047304
56.00 18-FEB-2017
Maharashtra
416002
00001202000000047547
284.00 18-FEB-2017
Karnataka
591237
00001202000000048103
80.00 18-FEB-2017
Maharashtra
413501
00001202000000048555
56.00 18-FEB-2017
4, AADINATH PARK NEAR NATRAJ
Maharashtra
CINEMA 80, FEET ROAD DHULE
424001
00001202000000056885
136.00 18-FEB-2017
Karnataka
591237
00001202000000060224
136.00 18-FEB-2017
Maharashtra
422002
00001202000000061762
64.00 18-FEB-2017
Maharashtra
416001
00001202000000062027
80.00 18-FEB-2017
Maharashtra
422221
00001202000000062903
28.00 18-FEB-2017
NEELKAMAL B-10 NEW PANDIT
COLONY SHARANPURROAD
NASIK
NEW - D - 9/6 NTPS COLONY
EKLAHARE NASIK
AT POST - PIMPALNER TAL
MADHA MADHA
SITARAM NIWAS INDUSTRIAL
ESTATE CHAITANYA NAGAR
SANGLI
1433, 34 LAXMIPURA
BHANDARKAR LAIN AMALNER
LOHAR GALLI OSMANABAD
HARI OM APARTMENT SHIKHARE
WADI NASIK ROAD NASIK
A/P KILLE MACHINDRAGAD TAL
WALWA DIST - SANGLI SANGLI
PLOT NO. 21, HANSHETTY PARK,
GOPALSING JANUSING RAJPUT
AKKOL ROAD, NIPANI
C/O, SHRI RAM TRADING CORP
ANNASAHEB RAMGOUNDA PATIL
MUNCIPAL SHOP NO. 3, P. B.
ROAD NIPANI
214 - C - WARD BHENDE GALLI
WAGAJI OSWAL
KOLHAPUR
3285,NEAR NAMDEO MANDIR,
MADHUKAR JADHAV
PANDHARPUR, DIST-SOLAPUR
PANDHARPUR
T/1,ANAND VAN VIHAR,BEHIND
PRABHAKAR VENKATESH KULKARNI SHRI HOSPITAL,NALE COLONY,
KOLHAPUR
ASHOK NAGAR DIST - BELGAUM
SANJAY V SHAH
TAL - CHIKODI NIPANI
DESHPANDE STAND SOLAPUR
VITTHAL SONAJI KULKARNI
ROAD OSMANABAD
NAINA AJIT BUMB
AJIT
RATANLAL KHEMCHAND GANDHI
KHEMCHAND
MANISHA RAM KAVIMANDAN
RAM BHASKAR KAVIMANDAN
SUNITA JAYDEEP PATIL
JAYDEEP SURESH
SISIR KUMAR GHOSH
NAKULESHWAR GHOSH
37, ASHOK NAGAR DIST BELGAUM NIPANI
KESHAV NAGAR H. NO. 16 DIST JALGAON AMALNER
40, AT - SABLEWADI PO KHUPIRE TAL - KARVEER
KOLHAPUR
11 BRD AF OJHAR RSD (L)
SAUBAY NASIK
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
PRASHANT DATTAJIRAO NAIK
DATTAJIRAO
219/A, SAKHARWADI, TALCHIKODI, DIST-BELGAUM, NIPANI
Karnataka
591237
00001202000000066101
20.00 18-FEB-2017
NANDLAL SUNDERLAL RATHI
SUNDERLAL NATHMAL RATHI
KULAMKHED WARD NO 29
MALKAPUR
Maharashtra
442101
00001202000000069191
20.00 18-FEB-2017
VIVEK VIRUPAKSH UBARE
VIRUPAKSH UBARE
438,A/P - KODOLI, TAL - PANHALA,
Maharashtra
DIST- KOLHAPUR, KOLHAPUR
416114
00001202000000071798
20.00 18-FEB-2017
ABDULKADAR ANWAR BASADE
ANWAR A BASADE
Maharashtra
415409
00001202000000074877
96.00 18-FEB-2017
VISHNU NILAKANTH PATIL
NILAKANTH
Maharashtra
443101
00001202000000075813
20.00 18-FEB-2017
MANISHA MUKESH LADHAD
MUKESH LAXMIKANT LADHAD
Maharashtra
416416
00001202000000085211
140.00 18-FEB-2017
VINODKUMAR SUGANCHAND SANCHETI
SUGANCHAND KESARI CHAND
Maharashtra
443101
00001202000000087316
40.00 18-FEB-2017
YOGESH SATISH KULKARNI
SATISH
Maharashtra
416012
00001202000000088529
8.00 18-FEB-2017
DHANYKUMAR KAMALAKAR CHOUGULE
KAMALAKAR
Maharashtra
416106
00001202000000089220
20.00 18-FEB-2017
YOGESH BHARAT PATIL
BHARAT SHRAVAN PATIL
Maharashtra
425401
00001202000000089712
40.00 18-FEB-2017
ABHINANDAN BAPUSAHEB KAMATE
BAPUSAHEB KAMATE
Gujarat
391211
00001202000000093273
40.00 18-FEB-2017
PRAKASH RAMCHANDRA KULKARNI
RAMCHANDRA
Maharashtra
416113
00001202000000099144
20.00 18-FEB-2017
AJIT BABURAO GURAV
BABURAO GURAV
Karnataka
591237
00001202000000099767
136.00 18-FEB-2017
RAMESHCHANDRA P RATHI
PUSARAMJI RATHI
Maharashtra
444607
00001202000000100959
400.00 18-FEB-2017
SUJATA SANJAY BELAPURKAR
SANJAY BELAPURKAR
Maharashtra
422013
00001202000000102451
8.00 18-FEB-2017
HARISH KUMAR SHARMA
S D SHARMA
Maharashtra
422221
00001202000000104398
20.00 18-FEB-2017
BHARATI RAJU HAMBAR
HAMBAR RAJU
Maharashtra
416415
00001202000000105640
10.00 18-FEB-2017
CHANDRAMUKHI JAGDISHKUMAR SETPAUL
JAGDISHKUMAR
Maharashtra
400052
00001202000000107711
100.00 18-FEB-2017
JAYSHRI JAYANT ABHANGRAO
JAYANT
Maharashtra
413401
00001202000000114347
10.00 18-FEB-2017
KUSUM PRAKASH GHODAWAT
PRAKASH
Maharashtra
416101
00001202000000119670
4.00 18-FEB-2017
4 MAHARSHI SHINDE NAGAR A/P
URAN - ISLAMPUR DIST - SANGLI
ISLAMPUR
RADHAKISAN CHAL MALKAPUR
MALKAPUR
201 TULSHI COMPLEX NEAR
RATANSHI NAGAR AMRAI ROAD
SANGLI
AKOLA GIN BULDHANA ROAD
DIST - BULDHANA MALKAPUR
1004/18 ' A ' WARD NEW
MAHADWAR ROAD KOLHAPUR
AT POST - AKIWAT TAL - SHIROL
DIST - KOLHAPUR KOLHAPUR
SHREE KRISHNA COLONY DIST JALGAON AMALNER
A/P AKKOL TAL - CHIKODI
BELGAUM
A/P NIVRUTI COLANY, WARAN
NAGAR, TAL PANHALA, DIST
KOLHAPUR
2ND LANE, SHRI NAGAR, DIST BELGAUM NIPANI
49B,KRUSHNARPAN COLONY,
NEAR PANAT HOUSE, POST SAI
NAGAR, AMRAVATI
FLAT NO. 10, BACK OF JANKI
BUNGLOW, GANGAPUR ROAD
NASIK
SMQ 188/4, AIR FORCE STATION
OJHAR NASIK
KAVERI APPT,BEHIND GUEST
HOUSE SARASWATI COLONY,
VISHRAMBAG, SANGLI
27, DUN HILL, DR. AMBEDKAR
ROAD, KHAR (WEST) MUMBAI
KRANTISINHA NAGAR, UPLAI
ROAD, BARSI
8TH LANE, NEAR BHARAT BANK,
JAYSINGPUR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
SHAMIM MUKHTARHUSAIN KALWANI
MUKHTARHUSAIN
DHIRAJ VIJAY KUDAL
VIJAY PANDURANG KUDAL
ASHOK MAHADEV JADHAV
MAHADEV K JADHAV
FIROZ YUSUF MANIYAR
MANIYAR YUSUF
JINADATTA KESHAV KAMATE
KESHAV
PRITAM AMBALAL OSWAL
AMBALAL
VINAYAK SADASHIV PATIL
SADASHIV D PATIL
SINHKUMAR ANNAPPA MANAGAVE
ANNAPPA
AJIT SHRIDHAR PATIL
SHRIDHAR
MEERA AMBADAS THAMANKAR
AMBADAS
PRADEEPKUMAR SHANTILAL RATHOD
SHANTILAL
RAMCHANDRA ANAJI GHORPADE
DAGADU
RAHUL ASHOK KULKARNI
ASHOK
SANJAY PANDURANG DHAMANGAONKAR
PANDURANG
CHANABASAPPA SHIVADAS KANADE
SHIVADAS
SANMATI KAILAS DESHMANE
KAILAS BABURAO DESHMANE
JAYANT MOHAN MANNUR
MOHAN
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
KHOJA COLONY SANGLI SANGLI
Maharashtra
416416
00001202000000122643
68.00 18-FEB-2017
Maharashtra
423104
00001202000000123691
20.00 18-FEB-2017
Maharashtra
416114
00001202000000126969
8.00 18-FEB-2017
Karnataka
591237
00001202000000127276
80.00 18-FEB-2017
Karnataka
591237
00001202000000131261
72.00 18-FEB-2017
Maharashtra
416002
00001202000000133805
6.00 18-FEB-2017
Maharashtra
416002
00001202000000134184
40.00 18-FEB-2017
Maharashtra
416416
00001202000000134885
64.00 18-FEB-2017
Maharashtra
416415
00001202000000135796
160.00 18-FEB-2017
574104
00001202000000141356
80.00 18-FEB-2017
Maharashtra
416112
00001202000000141527
20.00 18-FEB-2017
Maharashtra
422015
00001202000000142193
80.00 18-FEB-2017
Maharashtra
416115
00001202000000142573
8.00 18-FEB-2017
Maharashtra
416410
00001202000000144570
12.00 18-FEB-2017
Maharashtra
413401
00001202000000145006
20.00 18-FEB-2017
Maharashtra
413203
00001202000000148824
20.00 18-FEB-2017
PLOT - 18, VIVEKANAND HSG SOC
MIDC KUPWAD ROAD NEAR
Maharashtra
BHARAT SUT GIRANI SANGLI
416416
00001202000000148961
16.00 18-FEB-2017
INDIRA COLONY FCI ROAD
MANMAD
CHAVAN GALLI A/P- KODOLI TAL PANHALA, DIST - KOLHAPUR
KOLHAPUR
H.NO.192/1,OLD P B ROAD, NEAR
RAM MANDIR, NIPANI
733, AKKOL TALUKA - CHIKKODI
DIST - BELGAUM AKKOL
169 C GALA NO. 7 SILVER PLAZA
MARKET MAHADEV GALLI
KOLHAPUR
374-B-WARD MIRAJKAR TIKATI
MANGALWAR PETH KOLHAPUR
FLAT NO.2,PRERANA
APARTMENT, CTS NO
1227,GULMOHAR COLONY,
SANGLI
KUNTHE GROUP KINIKAR PLOT
VISHRAMBAG SANGLI
SATHYASHREE HOUSE BEHIND
Karnataka
NEW KRISHNA BHAVAN KARKALA
A/P PETH VADAGAO TAL HATKANAGALE DIST - KOLHAPUR
KOLHAPUR
2, KAMAL ROW HOUSING SOC
BEHIND KHATIB DAIRY , OPP.
GANPATI MANDIR, GANGAPUR RD
NASHIK
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
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
BAPUSAHEB RAOSAHEB DESAI
RAOSAHEB
VEENA SHIVAJI SONAVANE
SHIVAJI SONAWANE
PRAMOD KUNDANLAL CHOUDHARI
KUNDANLAL
PINCode
Folio Number of Securities Amount
Due(in Rs.)
1877/1 HANSHETTY PARK AKKOL
ROAD TAL - NIPANI CHIKODI DIST - Karnataka
BELGAUM NIPANI
591237
00001202000000150130
20.00 18-FEB-2017
36,GROUND FLOOR,KALPATARU,
SINGAPUR GARDEN,TAKLI ROAD, Maharashtra
DWARKA, NASIK
422001
00001202000000151208
100.00 18-FEB-2017
Maharashtra
443101
00001202000000151801
40.00 18-FEB-2017
MAHESH PUNDLIK GOVARDHAN
PUNDLIK
Maharashtra
411027
00001202000000153091
20.00 18-FEB-2017
MUKUND PANDURANG KULKARNI
PANDURANG
Maharashtra
416012
00001202000000155937
20.00 18-FEB-2017
SAMIR JAGDISH TANNA
JAGDISH TANNA
Maharashtra
401601
00001202000000158275
80.00 18-FEB-2017
SAMEER JAGADISH KULKARNI
JAGADISH B KULKARNI
Karnataka
587301
00001202000000168467
40.00 18-FEB-2017
VIJAY RAMCHANDRA PATIL
RAMCHANDRA
Maharashtra
416007
00001202000000170381
20.00 18-FEB-2017
PARSHURAM SHANKAR LIMAYE
SHANKAR
Maharashtra
416414
00001202000000171811
20.00 18-FEB-2017
SHIVAJI DHONDIBA PATIL
DHONDIBA APPAJI PATIL
Maharashtra
416504
00001202000000172262
24.00 18-FEB-2017
CHETALI GUPTA
HARISH KUMAR GUPTA
Rajasthan
342001
00001202000000178152
80.00 18-FEB-2017
AMOLI ARVIND JOSHI
ARVIND
Maharashtra
416001
00001202000000180024
12.00 18-FEB-2017
SAVITA PANDURANG CHAKOR
VITTHAL TUKARAM DISALE
Maharashtra
415002
00001202000000181427
12.00 18-FEB-2017
RASHMI SHARMA
KAILASH SHARMA
ANURADHA MURLIDHAR KASKAR
MURLIDHAR
SUREKHA SHAMRAO PATIL
SHAMRAO K PATIL
NETRA NIVRUTTI KADAM
NIVRUTTI T KADAM
NEHA KRISHNAKANT JADHAV
KRISHNAKANT J JADHAV
AT POST - DASARKHED TAL MALKAPUR DIST - BULDANA
MALKAPUR
BLDG NO-Z-I,BLOCK NO-301,
ROSELAND RESIDENCY, PIMPLE
SOUDAGAR, PUNE
1004/20 NEW MAHADWAR ROAD
OPP DESHPANDE HOSPITAL
KOLHAPUR
SWEET HOME PARNAKA AT/
POST- DAHANU DAHANU
DANVATRI NURSINGHOME, 3719,
SABADE GALLI, JAMKHANDI
PLOT NO. 3 CHAVAN COLONY
KALAMBA ROAD KOLHAPUR
RAGHUVANSH BANGLOW NR
KRUPAMAI HOSPITAL WANLESS
WADI MIRAJ
665, MRINMAYI NR ST STAND, AP
NESARI, TAL-GADHINGLAJ, DISTKOLHAPUR GADHINGLAJ
AGRA HOUSE, MOHANPURA,
JODHPUR
27 K/2K E WARD SARKIT HOUSE
TARIBAI PARK KOLHAPUR
181, VYANKATPURA PETH,
SATARA
B-3,CROSS STREET-2, ASHISH
NAGAR(WEST), RISALI BHILAI
2881 OLD CHATE GALLI BARSI
344 KANDE TAL SHIRALA DIST
SANGLI SANGLI
D-1 404 P & T MITRA MANDAL,
CHS LTD, CHAKALA, ANDHERI (E),
MUMBAI
M/P ASHTA GANDHI NAGAR TALWALWA DIST- SANGLI SANGLI
State
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Chhattisgarh
490006
00001202000000183044
60.00 18-FEB-2017
Maharashtra
413401
00001202000000185529
16.00 18-FEB-2017
Maharashtra
415416
00001202000000187087
12.00 18-FEB-2017
Maharashtra
400099
00001202000000188331
20.00 18-FEB-2017
Maharashtra
416416
00001202000000188553
20.00 18-FEB-2017
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
AMAR RAOSAHEB KAMATE
RAOSAHEB PATIL
A/P - AKOL, TAL - CHIKODI, DIST BELGAUM, AKOL
Karnataka
591211
00001202000000189124
56.00 18-FEB-2017
SUDARSHAN ANNASO CHOUGULE
ANNASO
AT & P- CHINCHWAD TAL SHIROL
Maharashtra
DIST KOLHAPUR KOLHAPUR
416120
00001202000000189240
20.00 18-FEB-2017
SUDHEER VISHNU TARE
NA
CIVIL LINE KHAMGAON,
KHAMGAON
Maharashtra
444303
00001202000000194886
40.00 18-FEB-2017
SHANKAR GANGADHAR KURBETTI
GANGADHAR
SHINTRE COLONY NIPANI NIPANI
Karnataka
591237
00001202000000201476
40.00 18-FEB-2017
MUKUNDRAJ PANDITRAO KULKARNI
PANDITRAO
449 PATIL PLOT BARSI SOLAPUR
Maharashtra
413401
00001202000000201875
8.00 18-FEB-2017
ARCHANA DILIP PANHALKAR
DILIP
Maharashtra
416416
00001202000000202621
40.00 18-FEB-2017
PRABHAKAR MANOHARRAO KULKARNI
MANOHARRAO
Maharashtra
413401
00001202000000202864
8.00 18-FEB-2017
HIMMAT BHABUTMAL OSWAL HUF
BHABUTMAL
SUBHASH CHAND BHANDARI
LATE MAGANMAL BHANDARI
REKHA RAVINDRA JAIN
RAVINDRA
LAXMANRAO SIDDHAPPA PAVASHE
NA
RAJENDRA SHANKARRAO PATIL
SHANKARRAO PATIL
NITIN SHIVAJIRAO HUJARE
SHIVAJIRAO P HUJARE
MADHAVI GAJANAN BANDEKAR
SAJANAN MAHADEO BANDEKAR
SUSHMA MILIND LAMKANE
MILIND VITHAL LAMKANE
RAJESH MOHAN GODBOLE
MOHAN N GODBOLE
SMRUTI SUDHIR DESAI
SUDHIR
SHIVAJI GUNDA SHINDE
GUNDA
SURYAKANT KHIMCHAND SHAH
KHIMCHAND S SHAH
38 DAMODAR CHINTAMANI
NAGAR SANGLI
BHAGWANT NIVAS GANDHI
NAGAR BARSHI SOLAPUR
416- B BHAVANI MANDAP
KOLHAPUR
GOAL BAZAR DONGARGARH
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Maharashtra
416002
00001202000000202938
80.00 18-FEB-2017
Chhattisgarh
491445
00001202000000210168
50.00 18-FEB-2017
LAXMI NAGAR, OPP. DOODH
Maharashtra
DAIRY MURTIZAPUR ROAD AKOLA
444001
00001202000000211391
40.00 18-FEB-2017
415409
00001202000000214542
20.00 18-FEB-2017
415404
00001202000000221640
20.00 18-FEB-2017
416112
00001202000000224164
4.00 18-FEB-2017
416606
00001202000000228494
20.00 18-FEB-2017
413411
00001202000000228874
50.00 18-FEB-2017
416114
00001202000000230195
4.00 18-FEB-2017
416410
00001202000000231015
20.00 18-FEB-2017
416101
00001202000000236047
40.00 18-FEB-2017
590006
00001202000000258996
10.00 18-FEB-2017
PROFESER COLONY
MAHADEONAGAR A/P ISLAMPUR
Maharashtra
TAL- WALWA ,DIST-SANGLI
ISLAMPUR
1028, AUDHAKAR BOL GALLI, A/PMaharashtra
KASEGAON TAL-WALWA, DISTSANGLI KASEGAON
A/P NEW PARGAON TALMaharashtra
HATKANANGALE DISTKOLHAPUR KOLHAPUR
A/P - BHARAD TAL - MALVAN DIST Maharashtra
SINDHUDURG MALVAN
C/O DR. MILIND V LAMKANE
JAGDALE MAM HOSPITAL SHIVAJI Maharashtra
NAGAR, BARSI
A/P- KODOLI TAL- PANHALA DIST Maharashtra
KOLHAPUR KOLHAPUR
SARASWATI NIVAS DATTA
Maharashtra
CHOWK VIJAPUR VES MIRAJ
RAMA ANAND PLOT 18
SHIDHIVINAYAK CO OP HSG SOC.
Maharashtra
AGAR BHAG, A/P - JAYSINGPUR
KOLHAPUR
FLAT NO 203 GANESH DARSHAN
Karnataka
MANGALWAR PETH TILAKWADI
BELGAUM
First Name
Father/Husband First Name
RANJAN SURYAKANT SHAH
SURYAKANT K SHAH
VIJAYSINGH RAJARAM JADHAV
RAJARAM
MURALI RAMA VARMA
RAMA VARMA
VARSHA RAHUL SAKHARE
RAHUL
SATISH SHALIGRAM ATTARDE
SHALIGRAM KHANDU ATTARDE
SANJAY RAMKISAN LADDHA
RAMKISAN
PUSHPA TARACHAND JAIN
TARACHAND
SANJEEV VASANT MALI
VASANT
RAGHUVIR SINGH
PARAMJIT SINGH
REEMA DEVI SINGHAL
SH KIRORI LAL SINGHAL
SANKALP GOEL
Sh SUNIL GOEL
MADHU GOEL
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Karnataka
590006
00001202000000259060
50.00 18-FEB-2017
Maharashtra
416416
00001202000000292364
20.00 18-FEB-2017
Maharashtra
416007
00001202000000293321
20.00 18-FEB-2017
Maharashtra
413411
00001202000000306270
8.00 18-FEB-2017
Maharashtra
425401
00001202000000307329
4.00 18-FEB-2017
Maharashtra
414502
00001202000000308833
60.00 18-FEB-2017
Maharashtra
414001
00001202000000316804
20.00 18-FEB-2017
Maharashtra
416410
00001202000000318742
2.00 18-FEB-2017
Orissa
768002
00001202000000324828
200.00 18-FEB-2017
Delhi
110092
00001202060000051653
200.00 18-FEB-2017
H NO- 1280 WARD NO- 19 ROHTAK Haryana
124001
00001202060000055890
160.00 18-FEB-2017
Sh SATYA PAUL GUPTA
H NO- 1280 WARD NO- 19 ROHTAK Haryana
124001
00001202060000055907
136.00 18-FEB-2017
MANDEEP WADHWA
Sh RAM LAL WADHWA
342- B- 1 VINOBA BASTI WARD NORajasthan
24 SRIGANGANAGAR
335001
00001202060000111281
4.00 18-FEB-2017
NIRANJAN KUMAR GARG
SH TIRLOKI NATH GARG
H NO- 11 RAJ VIHAR COLONY
Uttar Pradesh
PAPER MILL ROAD SAHARANPUR
247001
00001202060000444432
88.00 18-FEB-2017
JIVAN CHANDRA JOSHI
MR NK JOSHI
Uttar Pradesh
999999
00001202060100005300
20.00 18-FEB-2017
GAJENDRA SINGH KAPHALIA
MR BHIM SINGH KAPHALIA
Uttarakhand
248001
00001202060200005875
96.00 18-FEB-2017
VIJAY KUMAR AGARWAL
DR S P GUPTA
Uttarakhand
248001
00001202060200016053
68.00 18-FEB-2017
VIRASHA HASIJA
SHRI R HASIJA
Uttar Pradesh
282005
00001202140000001781
56.00 18-FEB-2017
GOPAL BHAGWAN AGARWAL
RADHA RANI AGARWAL
UMESH CHANDRA TRIPATHI
SHRI RN AGARWAL
MR GOPAL BHAGWAN AGARWAL
SRI CHHAKAURI LAL
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
201951
282004
210001
00001202140000004307
00001202140000004311
00001202140000010089
272.00 18-FEB-2017
136.00 18-FEB-2017
136.00 18-FEB-2017
FLAT NO.203 GANESH DARSHAN
MANGALWAR PETH, TILAKWADI
BELGAUM
6 SAVANTAPUR TALUKA PALUS
DIST SANGLI SANGLI
PL NO- 60 BHOSLE PARK
KADMWADI KOLHAPUR
SHITAL BLOCK NO- 3, PARIJAT
HSG SOC. ALIPUR ROAD BARSHI
REHU NAGAR, DHEKU ROAD,
AMALNER, DIST- JALGAON,
AMALNER
DHANVANTRI HOSPITAL, VARUR
ROAD, SHEVGAON,
AHMEDNAGAR
ANANDNAGAR STATION ROAD
AHMEDNAGAR
VIJAPUR VES BRAHMANPURI
MIRAJ APTEWADA APARTMENT
F2 MIRAJ
AT/ PO- MODIPARA, DISTSAMBALPUR, SAMBALPUR
S - 641, SAKARPUR, NEHRU
ENCLAVE, DELHI
B-40, KURMANCHAL NAGAR
SHAKTINAGAR LUCKNOW
UTTARANCHAL SECRETARIAT
SUBASH MARG DEHRADUN
SATYANJALI BUNGALOW
DHORAN MARG NEAR I.T PARK
SAHASTRADHARA ROAD
DEHRADUN
14, GOPAL KUNJ OPP. TULSI
CINEMA AGRA
6/260 BELANGANJ AGRA
6/260 BELANGANJ AGRA
VILL.& PO.-GIRWAN BANDA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
MUNNA LAL
SH CHEDDA LAL
VISHNU KUMAR AGRAWAL
RAVI SHANKAR KANNOJIYA
SUNITA RANI
SURESH CHANDRA
UMESH CHANDRA LAL
LOKESH KUMAR GUPTA
ASHOK KUMAR GUPTA
RAJNI BANSAL
PRAMOD SINGH
Address
NAGLA MAHASUKH, POSTPARANA, TEHSIL- BAH, AGRA
1484-CHOBEYWALI GALI GURHAI
SHRI GIRRAJ KISHOR AGRAWAL
BAZAR HATHRAS
55-56, TULSI BAGH, PHASE-I,
SH RAGHUBAR DAYAL
DAYAL BAGH AGRA
SURESH CHANDRA
LAL DIGGI HATHRAS
SRI YADRAM
LAL DIGGI HATHRAS
C-18, GEETA ENCLAVE BANK
LATE SH R C SAXENA
COLONY NEAR RAILWAY
CROSSING MATHURA
C/O ABHISHEK MILK DAIRY
LATE SRI OM PRAKASH GUPTA
BEHIND KOTWALI , BANEOTA.
BANDA
LATE SRI ANANTE SHWARI PRASAD ADVOCATE TAX KATRA BANDA
BANSAL NURSING HOME GOOLAR
SRI SUNIL BANSAL
NAKA BANDA BANDA
CHRISTIAN HOSPITAL JHOKAN
LAXMAN SINGH
BAGH JHANSI
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Uttar Pradesh
283114
00001202140000018512
80.00 18-FEB-2017
Uttar Pradesh
204101
00001202140000024427
64.00 18-FEB-2017
Uttar Pradesh
282005
00001202140000024961
72.00 18-FEB-2017
Uttar Pradesh
Uttar Pradesh
204101
204101
00001202140000027301
00001202140000027316
56.00 18-FEB-2017
56.00 18-FEB-2017
Uttar Pradesh
281004
00001202140000027899
56.00 18-FEB-2017
Uttar Pradesh
210001
00001202140000041945
40.00 18-FEB-2017
Uttar Pradesh
210001
00001202140000043051
56.00 18-FEB-2017
Uttar Pradesh
210001
00001202140000053604
40.00 18-FEB-2017
Uttar Pradesh
284003
00001202140000074261
60.00 18-FEB-2017
400067
00001202160000012561
2.00 18-FEB-2017
422605
00001202160000014651
40.00 18-FEB-2017
422605
00001202160000017593
54.00 18-FEB-2017
Maharashtra
422605
00001202160000019115
112.00 18-FEB-2017
Gujarat
388450
00001202160000029569
40.00 18-FEB-2017
415501
00001202160000044258
40.00 18-FEB-2017
Maharashtra
415502
00001202160000044374
100.00 18-FEB-2017
Maharashtra
415501
00001202160000044809
12.00 18-FEB-2017
Rajasthan
301001
00001202160000055601
16.00 18-FEB-2017
Gujarat
364001
00001202160000059340
136.00 18-FEB-2017
C/3 ,H-WING,FLAT NO - 81
MAHAVIR NAGAR,SHANKERLANE Maharashtra
KANDIVALI (W) MUMBAI
KIRTI JAYANTILAL SHAH
JAYANTILAL
RAJESH MADHAVRAO CHAUDHARI
MADHAVRAO
HAUSHIRAM DATTATRYA GADE
DATTATRYA
CHINMAY KISHOR SARAF
KISHOR
NILESHBHAI NARSINHBHAI PRAJAPATI
NARSINHBHAI BAPULAL PRAJAPATI JALARAM SOCIETY, . . PETLAD
GOPAL SHYAMSUNDAR MARDA
SHYAMSUNDAR MARDA
SUDHAKAR DINKAR CHIKHALIKAR
DINKAR CHIKHALIKAR
VILASRAO SHANKAR BHOSALE
SHANKAR BHOSALE
RASHMI BANSAL
SHRI T K BANSAL
RADHABEN KISHANCHAND KUKDEJA
KISHANCHAND
1236 NAVGHARGALI . .
Maharashtra
SANGAMNER-422605
A/P-KOLHEWADI TALSANGAMNER DIST-AHMEDNAGER Maharashtra
KOLHEWADI
2218 PRASAD CHANDRASHKHER
CHOWK . SANGAMNER
CERE OFF SHAKUN ELECTRICALS
44 LAXMI NAGAR AZAD CHOWK,
Maharashtra
KOREGAON KOREGAON
JAI BHAVANI COMPLEX , AT POST
PUSEGAON TAL KHATAV, DIST
SATARA SATARA
AT/POST - AJINKYANAGAR
KOREGAON SATARA SATARA
BANSAL SADAN VIVEKANAND
CHOWK ALWAR ALWAR
C/O GORDHANDAS P SADHWANI
NEW VEGETABLE MARKET
POTETO MERCHANT SHOP NO
181 BHAVNAGAR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
PRASHANT KUMAR RAGHUWANSHI
LATE GP RAGHUWANSHI
TGOPAL KRISHNA NAIDU
TDE NAIDU
PRIYANK KUMAR NEMA
LATE SHRI PRAMOD KUMAR NEMA
PAWAN SHARMA
RAM GOPAL
CHAMPKBHAI B MISTRY
NA
Address
H.NO.D-02, CHANDRIKA
APARTMENT GUPTESHWAR
ROAD MADAN MAHAL KRIPAL
CHOWK JABALPUR
H.NO.935, SAI NILAYAM NEAR
GALI NO.4, WRIGHT TOWN
JABALPUR
H.NO. 22, NARSINGHPUR .
NARSINGHPUR
312 SOUTH WEST BLOCK WARD
NO-10 ALWAR
B/H BUS STAND DHARMAJ
NILGIRI SOCIETY SAWALI NIWAS
NAVIN VASAHAT CHAMBHARLI MOHOPADA RASAYANI
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Madhya Pradesh
482001
00001202160000071670
80.00 18-FEB-2017
Madhya Pradesh
482002
00001202160000072636
56.00 18-FEB-2017
Madhya Pradesh
487001
00001202160000076630
40.00 18-FEB-2017
Rajasthan
301001
00001202160000079437
4.00 18-FEB-2017
Gujarat
388430
00001202160000092190
16.00 18-FEB-2017
Maharashtra
410222
00001202160000093006
8.00 18-FEB-2017
Gujarat
364001
00001202160000094301
40.00 18-FEB-2017
West Bengal
721253
00001202180000015917
20.00 18-FEB-2017
West Bengal
734301
00001202180000054891
136.00 18-FEB-2017
Uttar Pradesh
226010
00001202200000014081
600.00 18-FEB-2017
Gujarat
384002
00001202200000052535
10.00 18-FEB-2017
Andhra Pradesh
530016
00001202230000005762
136.00 18-FEB-2017
Andhra Pradesh
531001
00001202230000005889
136.00 18-FEB-2017
Andhra Pradesh
530024
00001202230000005971
42.00 18-FEB-2017
AVINASH DINKAR BHONDAVE
DINKAR SAMPAT BHONDAVE
DIVYABEN NILESHBHAI JANI
HARIKISHAN ASTIK
BABITA LODHA
DWARKA DAS CHAMARI
SUDHIR AGARWAL
MANGTU RAM AGARWAL
MUKUL RAGHUBAR GUPTA
RAGHUBAR
MRUDULABEN RAJENDRA VYAS
RAJENDRA VYAS
PATNALA VENKATA RAO
P SIMHACHALAM LATE
MOGALAPALLI SATYA SEETHA RAMA GUPTA
GURUMURTHY
PYLA APPA RAO
P SIMHACHALAM
ANVESH MULAKALAPALLI
M GURANNA LATE
D. NO 11-219/1 DURGAVANIPALEM
Andhra Pradesh
VISAKHAPATNAM
530044
00001202230000006065
56.00 18-FEB-2017
RAPETI GOVINDA RAJU
R GOVINDA RAO
D. NO 14-2-4 KASPAVEEDHI
ANAKAPALLE
Andhra Pradesh
531001
00001202230000006143
56.00 18-FEB-2017
ASHOK KUMAR SURANA
POONAM CHAND SURANA
CHANDRA GUPTA TOWERS D. NO
3-6-178, FLAT NO 108 WEST
Andhra Pradesh
MARREDPALLY SECUNDERABAD
500026
00001202230000006162
40.00 18-FEB-2017
9/ASHUTOSH SOCIETY SHAHER
FARATI SADAK BHAVNAGAR
VILL+POST.- SATBANKURA C. K.
ROAD DIST.- PASCHIM MEDINIPUR
MIDNAPORE
RISHI PATH (DAKSHIN) R.C.
MINTRI PATH DARJEELING
KALIMPONG
6/141,VIPUL KHAND GOMTI
NAGAR, LUCKNOW LUCKNOW
2, SUNCITY BUNGLOWS B/H.
COLLAGE, NAGALPUR MEHSANA
MEHSANA
ISNAR PLAZA FLAT NO 3A, THIRD
FLOOR DWARAKA NAGAR
VISAKHAPATNAM
SARADA GRANDHALAYAM
STREET ANAKAPALLE
D. NO 40-2-326 SHANTI NAGAR-I
KAILASAPURAM ROAD
VISAKHAPATNAM
First Name
Father/Husband First Name
PAPAIAH SASTRY NAMUDURI
RAMAM NAMUDURI
GOPICHAND YANDAMURI MNVS
YANDAMURI SATYANARAYANA
RAMISETTY VENKATESWARLU
RAMISETTY SUBBA RAO
A NAGESWARA RAO
A BHEEMAIAH
KOPPURAVOORI POORNA VENKATA VIJAYA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Andhra Pradesh
533001
00001202230000029659
20.00 18-FEB-2017
Andhra Pradesh
523201
00001202230000035014
72.00 18-FEB-2017
Andhra Pradesh
523184
00001202230000040816
80.00 18-FEB-2017
Andhra Pradesh
516001
00001202230000041581
30.00 18-FEB-2017
K SUREDH NATH
HOUSE NO. 13/270 PATIMEEDA
Andhra Pradesh
WARD-13, KRISHNA DT GUDIVADA
521301
00001202230000048999
40.00 18-FEB-2017
VEGESNA SAI SUJATHA
V VIJAYA RAMARAJU
D NO. 24-16-5/1 JANAKIRAM RAJU
LAY STREET SRIRAMPURAM,
Andhra Pradesh
WARD 35, W G DT., BHIMAVARAM
534202
00001202230000054582
40.00 18-FEB-2017
REKHA RAIKAR
NA
E-1/4, TYPE-V, RESIDENCY AREA,
Madhya Pradesh
INCOME TAX COLONY, INDORE
452001
00001202250000071885
144.00 18-FEB-2017
Maharashtra
413203
00001202260000043453
40.00 18-FEB-2017
Maharashtra
413101
00001202260000050891
80.00 18-FEB-2017
MANJUSHA SANTOSH PATIL
SANTOSH
BHARATI VIDYUT SHAH
VIDYUT
Address
D NO. 23-6-6 PINDIPROLU VARI
VEEDHI TTD BACK SIDE
KAKINADA
H NO.31-14 S B I NAGAR
PRAKASAM (DT) ADDANKI (PO)
(MD)
D NO. 7-67 PANDILLAPALLI
PRAKASAM (DT.) VETAPALEM
D NO.3/134 CHRISTIAN LANE
BEHIND ANJALI HOMEO STORE
KADAPA
2305, MAIN ROAD KARMALA
SHAH HOSPITAL , SANGRAM
NAGAR, AKLUJ SOLAPUR
DIVENDRA VINAYAK UJAGARE
VINAYAK
KALYAN PETH, JUNNAR, JUNNAR Maharashtra
OM PRAKASH BHARDWAJ
CHNADER PAL BHARDWAJ
GURMEET KAUR
JAGJIT SINGH
SWAMI PAL
SATPAL
HARBANS LAL PARUTHI
RAM LUBHAYA
SURINDER PAL SINGH
HIMMAT SINGH
KEWAL KRISHAN AGGARWAL
PREM DASS AGGARWAL
SUNITA KUMARI
BALDEV RAJ
MUKTESH KUMAR KULSHRESTHA
J P KULSHRESTHA
DURGESH GARG
RAJESH GARG
AJAY KUMAR ARORA
SWAMI SARAN ARORA
F 3/61 SECTOR 16 ROHINI
H NO 140/III DHARAMPURA
COLONY BATALA
PRESIDENT MUNCIPAL SHRI
HARGOBIND PUR TEH BTL DISTT
GSP BATALA
847-B/25 CHINYOT COLONY NEAR
I T I ROHTAK
268 C PHASE 1 URBAN ESTATE P
O FOCAL POINT LUDHIANA
G-17 GOPAL ENCLAVE SMADH
ROAD BATALA
200 NIZATAM NAGAR JALANDHAR
CITY PUNJAB
WP 32 B PITAM PURA DELHI
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
Proposed Date of
transfer to IEPF (DDMON-YYYY)
410502
00001202260000062016
60.00 18-FEB-2017
Delhi
110085
00001202290000007137
136.00 18-FEB-2017
Punjab
143505
00001202290000013265
40.00 18-FEB-2017
Punjab
143505
00001202290000018677
400.00 18-FEB-2017
Haryana
124001
00001202290000033936
80.00 18-FEB-2017
Punjab
141010
00001202290000088711
40.00 18-FEB-2017
Punjab
143505
00001202290000114542
20.00 18-FEB-2017
Punjab
144008
00001202290000119327
40.00 18-FEB-2017
Delhi
110088
00001202290000123194
200.00 18-FEB-2017
Punjab
147203
00001202290000140091
64.00 18-FEB-2017
Haryana
122001
00001202290000150564
56.00 18-FEB-2017
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
BHUPINDER SINGH
GURJEET SINGH WALIA
DAVINDER SINGH MONGIA
KARAMJEET SINGH
Delhi
Punjab
110012
147001
00001202290000155883
00001202290000169628
20.00 18-FEB-2017
40.00 18-FEB-2017
ATUL PALIWAL
RAMESHWAR PALIWAL
EA-15 INDER PURI NEW DELHI
263 AJIT NAGAR PATIALA
NEAR PURANA THANA DAMOH
DAMOH
Madhya Pradesh
470661
00001202290000187151
20.00 18-FEB-2017
TRIKAMBHAI THANARAM RAVAL
THANARAM GULBAJI RAWAL
Gujarat
392001
00001202290000276691
20.00 18-FEB-2017
BASANT KUMAR SINGAL
KUNDAN LAL
Rajasthan
335001
00001202290000347044
16.00 18-FEB-2017
DEEPAN PULIN MEHTA
PULIN MEHTA
Gujarat
390021
00001202290000359271
40.00 18-FEB-2017
NARESH AGRAWAL
GULAB CHAND AGRAWAL
Uttar Pradesh
281006
00001202290000379051
178.00 18-FEB-2017
Tamil Nadu
636007
00001202300000015115
40.00 18-FEB-2017
Tamil Nadu
637406
00001202300000047992
8.00 18-FEB-2017
Tamil Nadu
600040
00001202300000053679
200.00 18-FEB-2017
AT & P O BHOLAV 33/1 NARAYAN
KUNJ VIHAR BHARUCH
89 N BLOCK SRI GANGA NAGAR
SRI GANGA NAGAR
VIKRAM SOCIETY GOTRI ROAD
VADODARA
NARSIPURAM AURANGABAD
ROAD IN FRONT OF NARULA
HOSPITAL MATHURA
RAJARAM NAGAR SALEM
15,BAZAAR STREET,
NAMAGIRIPET NAMAKKAL DT
4 AB BLOCK 2ND AVENUE ANNA
NAGAR CHENNAI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
S P MUTHUKARUPPAN
NEAR SIVARAJ SIDDA VAIDYA
G RAMACHANDRAN
GOVINDAN
THANIKACHALAM SADAGOPAN
K SADAGOPAN
DEEPAN NIMISH MEHTA
NIMISH K MEHTA
1/6, NEW SARVOTTAM SOC IRLA
Maharashtra
BRIDGE ANDHERI (WEST) MUMBAI
400058
00001202300000053723
52.00 18-FEB-2017
V BALASUBRAMANIAM
VARADHARAJAN
1,AGRAHARAM NAMAGIRIPET
NAMAKKAL DT
637406
00001202300000054064
80.00 18-FEB-2017
THULASI BAI
KRISHNA PILLAI
KOTTACKATTU NEAR ST. MARY'S
HIGH SCHOOL KAYAMKULAM
Kerala
(P.O) ALAPPUZHA
690502
00001202300000063438
12.00 18-FEB-2017
CHANDRASEKARAN NAIR
BHASKARAN PILLAI
PERUMBALATHU THEKKATHIL
CHIRAKKADAVAM KAYAMKULAM
Kerala
690502
00001202300000063442
12.00 18-FEB-2017
Tamil Nadu
625001
00001202300000063501
60.00 18-FEB-2017
Maharashtra
445001
00001202300000074735
20.00 18-FEB-2017
Karnataka
585225
00001202300000086295
60.00 18-FEB-2017
Rajasthan
335001
00001202300000090525
56.00 18-FEB-2017
Assam
786001
00001202300000091630
20.00 18-FEB-2017
Kerala
686012
00001202300000095882
56.00 18-FEB-2017
Maharashtra
413719
00001202300000117259
46.00 18-FEB-2017
Maharashtra
413512
00001202300000130641
40.00 18-FEB-2017
S KANNAN
AMOL MANOHARRAO GANGAMWAR
PANDURANG G KULKARNI
SAILENDRA KUMAR BHASKER
NO.6,VADUGAKAVAL KOODA
STREET MADURAI
DAHIWALKAR PLOT, DATE
MANOHARRAO LAXMANRAO GANGAMCOLLAGE CHOWK, IN FRONT OF
PUROHIT SIR YAVATMAL
D T R T- 55/2 ACC COLONY PO
GOPAL RAO
WADI TQ-CHITAPUR GULBARGA
SETHU SUNDARAM
UGRASAIN BHASKER
MILAN GHOSH
AMAR GHOSH
SAJAN C CHACKO
C C CHACKO
VIJAY DASHARATH PAWSE
DASHARATH RAMKRISHNA PAWSE
RAVINDRA BALKISHAN KHATOD
BALKISHAN BANSILAL KHATOD
RAILWAY RES. OFFICE RAILWAY
STATION, SRI GANGANAGAR
SANTIPARA DIBRUGARH
PAREKKATTIL H PAKKIL P O
NATTAKOM KOTTAYAM
WAKDI TAL-RAHATA DISTAHMEDNAGAR WAKDI
PAPVINASH ROAD, LATUR
Tamil Nadu
First Name
SONALI SANGRAM MHASKE
KAVITA ATUL KOTHARI
ASHOK SHIVAPPA KASNALE
PRAVINKUMAR AMBASHANKAR OZA
VARADHARAJAN K S
Father/Husband First Name
Address
PRAYATNA BUNGALOW
ANNABHAU SATHE CHOWK
SIDDHARTH NAGAR, LAL TAKI
AHMEDNAGAR
B.NO.33, YASHWANT COLONY,
SHESHMAL MANAKCHAND DHADIWA AURANGABAD ROAD
AHMEDNAGAR
SANGRAM DINKAR MHASKE
SHIVAPPA GURSHINDAPPA KASNALEASHRAY, PADMA NAGAR, LATUR
B-2, SAHYOG PARK NR. ANDH
AMBASHANKAR MANISHANKAR OZA VIDDHYALAY NEW JUNCTION
SURENDRA NAGAR
OLD NO.14, NEW NO.26, NATTU
K S SRINIVASAN
VEERACHI STREET, MYLAPORE
CHENNAI
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Maharashtra
414003
00001202300000137326
6.00 18-FEB-2017
Maharashtra
414001
00001202300000139021
8.00 18-FEB-2017
Maharashtra
413512
00001202300000145544
20.00 18-FEB-2017
Gujarat
363001
00001202300000150552
56.00 18-FEB-2017
Tamil Nadu
600004
00001202300000158971
4.00 18-FEB-2017
ASHOKBHAI MADHABHAI MOLIYA
MADHABHAI MOLIYA
GOKULNAGAR-D\3, SAYANA VALI
GALI, RADAR ROAD, JAMNAGAR
Gujarat
361005
00001202300000172990
120.00 18-FEB-2017
PRAFULLACHANDRA RAO S S
S B SRINIVASA RAO
49-2, BALAKRISHNA COMPOUND,
RIGHT SIDE, SHIMOGA SHIMOGA
Karnataka
577201
00001202300000201562
20.00 18-FEB-2017
ANU VISHWAS SHAH
VISHWAS
1305/A, HIGHLAND PARK, 350,
Maharashtra
OSHIWARA, ANDHERI(W), MUMBAI
400053
00001202300000232620
8.00 18-FEB-2017
BHASKARAN NAIR MD
DAMODARAN NAIR
SREERANGAM , PERINGALA (P.O)
Kerala
, KAYAMKULAM . ALAPUZHA
690559
00001202300000276622
50.00 18-FEB-2017
BALAJI GAJANANRAO BACHEWAR
GAJANANRAO SHRIRAM BACHEWAR
Maharashtra
431605
00001202300000279389
80.00 18-FEB-2017
M MUMTAJ BEGAM
MOHAMMED ANIFA
Tamil Nadu
637211
00001202300000320734
100.00 18-FEB-2017
DEEAPAVALI SANJAYKUMAR BRAHMBHATT
RAMANLAL NATVARLAL BAROT
Gujarat
385001
00001202300000360011
250.00 18-FEB-2017
HETAL KIRTILAL JOSHI
KIRTILAL KANTILAL JOSHI
Gujarat
385535
00001202300000459640
10.00 18-FEB-2017
SUDHA GUPTA
VIPIN KUMAR GUPTA
Uttar Pradesh
244001
00001202300000469429
40.00 18-FEB-2017
VIPIN KUMAR GUPTA
RUP KISHORE GUPTA
Uttar Pradesh
244001
00001202300000472007
80.00 18-FEB-2017
NARASIMHA MURTHY
NA
Karnataka
585287
00001202300000482047
60.00 18-FEB-2017
NARANG KAMALJEET H
NA
Maharashtra
411001
00001202300000488598
44.00 18-FEB-2017
32 , NEAR HANUMAN MANDIR ,
ASHOK NAGAR . NANDED
122-1,CO-OPERATIVE COLONY,
WEST STREET WARD-28,
TIRUCHENGODE(M) NAMAKKAL
TIRUCHENGODE
NAVJEEVAN SOC HIGHWAY
PALANPUR
127-PANI PU.STAFF KWARTAS
MU.PO. NAVA DEESA DEESA
DEESA
H.NO-2014 GAUR GRACIOUS
KANTH ROAD MORADABAD
H.NO-2014 GAUR GRACIOUS
KANTH ROAD MORADABAD
ATC 08, PO: BHEEMARAYANA
GUDI , TQ SHAHAPUR .
GULBARGA
21/B CYCLE SOCIETY, QUATER
GATE, CAMP PUNE
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
JAYASHRI CHETAN PATEL
KANHAIYALAL MURJI PATEL
PLOT NO.401/402 ,4TH FLOOR,
KHADGAON ROAD, SAIDHAM.
LATUR
Maharashtra
413512
00001202300000494956
56.00 18-FEB-2017
L PRABHAKAR
K RL VENKATA
H NO. 14-48-6/3, ELI NAGAR, BANK
Andhra Pradesh
COLONY. TADEPALLIGUDEM
534101
00001202300000518539
20.00 18-FEB-2017
IBRAHIM ABBAS KAZI
ABBAS RAHIMAN KAZI
AT POST MANDAVGANA, TAL
Maharashtra
SHRIGONDA, DIST AHMEDNAGAR
413702
00001202300000639161
40.00 18-FEB-2017
Gujarat
384315
00001202300000660316
6.00 18-FEB-2017
Kerala
690512
00001202300000721799
20.00 18-FEB-2017
Gujarat
380052
00001202300000760623
8.00 18-FEB-2017
Rajasthan
313002
00001202300200001827
136.00 18-FEB-2017
Rajasthan
313002
00001202300200003940
120.00 18-FEB-2017
362268
00001202300300000663
20.00 18-FEB-2017
Rajasthan
334005
00001202320100016571
56.00 18-FEB-2017
Rajasthan
334005
00001202320100017670
8.00 18-FEB-2017
Rajasthan
334005
00001202320100019454
4.00 18-FEB-2017
Madhya Pradesh
474001
00001202320200002599
20.00 18-FEB-2017
AGARWAL TEA COo. HUZRAT
Madhya Pradesh
CHAURAHA, LASHKAR, GWALIOR
474009
00001202320200003330
4.00 18-FEB-2017
Madhya Pradesh
474001
00001202320200006291
48.00 18-FEB-2017
Madhya Pradesh
474011
00001202320200011943
24.00 18-FEB-2017
Madhya Pradesh
474001
00001202320200012909
56.00 18-FEB-2017
Madhya Pradesh
474011
00001202320200013843
200.00 18-FEB-2017
ANJANIBEN RAKESHKUMAR PATHAK
K G SASIDHARAN
SUREKHA JAGDISHCHANDRA TRIVEDI
NISHA MATHUR
PIYUSH AJMERA
JITENDRAPRASAD MULSHANKAR PA PAREKHPOL VISNAGAR
KARTHIKA SADANAM
NADUVATTOM HARIPPAD
5- R H AVANTI PARK, NEAR TIRTH
JAGDISHCHANDRA C TRIVEDI
NAGAR- 1, MEMNAGAR,
AHMEDABAD
25,B-BLOCK,SEC.NO.-14,
SUNIL MATHUR
AMBADKAR NAGAR,UDAIPUR
UDAIPUR
251, SECT. NO. -4 HIRAN-MAGRI
LATE SH MOHAN LAL AJMERA
UDAIPUR
GOVINDANACHARY
RAKESH KIRITKUMAR PANDYA
SO KIRIT KUMAR R PANDYA
RAJENDRA KUMAR BIHANI
RAM NARAYAN JI BIHANI
RAJESH KUMAR SURANA
AMAR CHAND SURANA
RATAN LAL KOCHAR
BHANWAR LAL KOCHAR
PRAVESH MITTAL
MRSCAGRAWAL
BALLABH AGARWAL
GOPAL DAS AGARWAL
NISHANT CHAUDHARY
MRANAND OM PRAKASH
RANJANA SHARMA
LILY KUMAR SHARMA
RAMESH PANJWANI
NARAIN DAS PANJWANI
SUBODH GUPTA
RPGUPTA
AT PRANCHI VIA PRABHAS PATAN
Gujarat
DIST JUNAGADH PRANCHI
C/O RAM NARAYAN JI BIHANI
INSIDE VISWAKARMA GATE,
NEAR KALI JI TEMPLE BIKANER
DARJI KI BARARI GUWAR
BIKANER
C/O SATI DAN KOCHAR KOCHARS
MOHALLA BIKANER
SATHE KI GOTH,DANA OLI,
LASHKAR, GWALIOR
243, C.P.COLONY, MORAR,
GWALIOR
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
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
RUPA DEY
SUJEET DEY
MEENA DEVI
SANTOSH KUMAR
RAM ROOP MEENA
HAR BHAN MEENA
DRDHARMENDRA SHARMA
SO SH BAL CHAND SHARMA
RAM SWAROOP AGARWAL
SO SH ROSHAN LAL AGARWAL
ANITA GUPTA
WO SH DEEPAK GUPTA
BRAJ MOHAN SHARMA
SO SH HARI PRASAD SHARMA
SANJAY VAISH
RAVAISH
MANJU SAXENA
SH DEV PRAKASH SAXENA
VIJAY KHANDELWAL
SH TARA CHAND GUPTA
PADMA SETHI
PC SETHI
VEENA KANWER
GOVIND SINGH
KRISHAN GOPAL KHANDELWAL
SH KADAR NATH KHANDELWAL
ASHISH YADAV
VARSHA CHANDNANI
MR RAVINDER SINGH YADAV
SH JAI KUMAR CHANDNANI
JAYANTA DAS
LATE KIRTI NATH DAS
AMINA PANDIT
LATE HANUMAN PANDIT
TRISHIT SINHA
LATE MANORANJAN SINHA
SHIRANJEET BORAH
SARAT CHANDRA BORAH
SURENDRA KUMAR JAIN
RAJ KUMAR JAIN
NIRANJANA CHARY D
D VENKATA SWAMY
JAYALAKSHMI VALLABHANENI
SURYA PRAKASA RAO
Address
W/O SUJEET DEY BALA JI
APPARTMENT C-6,, SITE NO.1,,
CITY CENTRE GWALIOR
JANTA COLONY STATION ROAD
HINDAUN CITY
S/O SHRI HAR BHAN MEENA
SAKET COLONY MOHAN NAGAR
HINDAUN CITY
5 TILAK NAGAR, HIRA DAS,
BHARATPUR
A-81, RANJEET NAGAR,
BHARATPUR
W/O SH. DEEPAK GUPTA C/O
PUNJAB NATIONAL BANK, CIRCLE
OFFICE, BIHAR SHARIF
S/O SH. HARI PRASAD SHARMA
348, RAJENDRA NAGAR,
BHARATPUR
126,GOVT.GIRLS SR.
SEC.SCHOOL KE PAS WARD NO.1
BEHROR DIST.ALWAR
LALDLI KUNJ MANNI KA BAR
ALWAR
160, SHANTI KUNJ ALWAR
C/O P.K. JAIN D-32, MALVIYA
NAGAR ALWAR
THATERAN KA MOHALLA
RAJGARH ALWAR
MAIN MARKET NAGAR
BHARATPUR
D-92, H.K.M. NAGAR ALWAR
5, ALKA PURI ALWAR ALWAR
M. G. ROAD BONGAIGAON
BONGAIGAON
DHURBO NAGAR P.O. & DIST. :
GOLAGHAT GOLAGHAT
NAGA BUNGLOW ROAD P. O. +
DIST. : GOLAGHAT GOLAGHAT
SANTIPUR PO + DIST. GOLAGHAT
GOLAGHAT
SARAWGI HARDWARE AGENCY
STATION ROAD BONGAIGAON
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Madhya Pradesh
474011
00001202320200017337
40.00 18-FEB-2017
Rajasthan
322230
00001202320300004457
20.00 18-FEB-2017
Rajasthan
322230
00001202320300011988
50.00 18-FEB-2017
Rajasthan
321001
00001202320400003483
80.00 18-FEB-2017
Rajasthan
321001
00001202320400009715
136.00 18-FEB-2017
Bihar
803101
00001202320400010879
40.00 18-FEB-2017
Rajasthan
321001
00001202320400011950
10.00 18-FEB-2017
Rajasthan
301001
00001202320600000107
56.00 18-FEB-2017
Rajasthan
301001
00001202320600004534
80.00 18-FEB-2017
Rajasthan
301001
00001202320600004971
136.00 18-FEB-2017
Rajasthan
301001
00001202320600009338
56.00 18-FEB-2017
Rajasthan
301001
00001202320600009509
28.00 18-FEB-2017
Rajasthan
321205
00001202320600013610
160.00 18-FEB-2017
Rajasthan
Rajasthan
301001
301001
00001202320600016719
00001202320600027241
120.00 18-FEB-2017
40.00 18-FEB-2017
Assam
783380
00001202320800001443
80.00 18-FEB-2017
Assam
785621
00001202320800011523
80.00 18-FEB-2017
Assam
785621
00001202320800013841
4.00 18-FEB-2017
Assam
785621
00001202320800015678
20.00 18-FEB-2017
Assam
783380
00001202320800017753
40.00 18-FEB-2017
H. NO. 7-1-257, OPP: SBH,
Andhra Pradesh
MANKAMMATHOTA, KARIMNAGAR
505001
00001202330100002270
56.00 18-FEB-2017
D.No : 10/11, G.S.PURAM,
KRISHNA DIST., GUDIVADA
521301
00001202330100008327
20.00 18-FEB-2017
Andhra Pradesh
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
RATNA KUMAR PARVATANENI
VENKATA SUBBARAO
H. NO. 9/353, RAJENDRA NAGAR,
GUDIVADA, KRISHNA (DIST)
GUDIVADA
Andhra Pradesh
521301
00001202330100011435
136.00 18-FEB-2017
ZAKIR HUSSEN
KARIM HUSSEN
5-81, BANDARU TOWN,
Andhra Pradesh
MACHILIPATNAM MACHILIPATNAM
521001
00001202330100011965
56.00 18-FEB-2017
SAINARSA REDDY YELLANUR
YS RANGA REDDY
Andhra Pradesh
505001
00001202330100013048
136.00 18-FEB-2017
SREE LAKSHMI GUTHIKONDA
SATYANARAYANA
Andhra Pradesh
521356
00001202330100013111
136.00 18-FEB-2017
SUBHASCHANDRA BOSE GUTHIKONDA
RAGAVAIAH
Andhra Pradesh
521356
00001202330100013126
136.00 18-FEB-2017
VIJAYALAKSHMI AKKINENI
SUBHASCHANDRA BOSE
Andhra Pradesh
521356
00001202330100013130
88.00 18-FEB-2017
SATYANARAYANA AKKINENI
KRISHNA RAO
Andhra Pradesh
521356
00001202330100013145
136.00 18-FEB-2017
MRUDULA AKKINENI
SATYANARAYANA
Andhra Pradesh
521356
00001202330100013164
136.00 18-FEB-2017
SURESH CHAND SONI
LATE PUSARAM SONI
Andhra Pradesh
505001
00001202330100017057
56.00 18-FEB-2017
SUBHAS R S V V R
SUBBA RAO
Andhra Pradesh
520001
00001202330100026950
40.00 18-FEB-2017
KOMURAVELLY NAGARAJU
KAGAIAH
Andhra Pradesh
505185
00001202330300003165
56.00 18-FEB-2017
KANNA KRISHNA
KANNA SRIHARI
Andhra Pradesh
505001
00001202330300005616
136.00 18-FEB-2017
BORGANI KISHAN
BLINGAIAH
Andhra Pradesh
505538
00001202330300007841
56.00 18-FEB-2017
SRINIVAS KASAM
VEERAIAHK
Andhra Pradesh
504296
00001202330300008353
136.00 18-FEB-2017
B JAGAN REDDY
BKISTA REDDY
Andhra Pradesh
505001
00001202330300009868
56.00 18-FEB-2017
SALEEMA KHIMANI
BADRUDDIN KHIMANI
Andhra Pradesh
505001
00001202330300010035
200.00 18-FEB-2017
KRISHNA HARI SHRIGIRI
BALA KISTAIAH
Andhra Pradesh
505001
00001202330300010069
136.00 18-FEB-2017
K VEERABHADRAIAH
KNARAYANA
Andhra Pradesh
505185
00001202330300010702
136.00 18-FEB-2017
SUB-DIVISIONAL POLICE
OFFICER, KARIMNAGAR, SUBDIVISION, KARIMNAGAR
H NO. 8-12, GUDLAVALLERU
(POST & MANDAL) KRISHNA (DIST)
GUDLAVALLERU
NEAR RAILWAY STATION,
GUDLAVALLERU (POST &
MANDAL) KRISHNA (DIST)
GUDLAVALLERU
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
D NO. 4-5-57, FATHEPURA,
KARIMNAGAR KARIMNAGAR
9-1-1C, VEMULAVARI LANE, NEAR
BRAHMIN STREET, KOTHAPETA,
VIJAYAWADA
H.NO.2-1-113/B, POOSALA ROAD,
SULTHANABAD, KARIMNAGAR
H.NO.2-3-113, BOIWADA,
KARIMNAGAR
H.NO.1-50/6, BEJJANKI,
KARIMNAGAR
1-4-353, BALAJINAGAR, SIRPUR
KAGHAZ NAGAR
R/O.CHIGURUMAMIDI
KARIMNAGAR
H.NO.4-5-109 (OLD), H.NO.4-5-117
(NEW), AHMED PURA,
KARIMNAGAR
H.NO.10-1-330, BHAGYANAGAR,
KARIMNAGAR
H.NO.2-113, SULTHANABAD,
KARIMNAGAR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
PINCode
Folio Number of Securities Amount
Due(in Rs.)
KALAKUNTLA VENKAT RAO
LAXMAN RAO
H.NO.7-2-683, MANKAMMATHOTA,
Andhra Pradesh
KARIMNAGAR
505001
00001202330300013737
96.00 18-FEB-2017
N RAJA SEKHAR
NSHANKARAIAH
Andhra Pradesh
505001
00001202330300013760
136.00 18-FEB-2017
REVURU SURESH
RSUBHAIAH
Andhra Pradesh
505001
00001202330300013781
136.00 18-FEB-2017
GOSHIKE PARANDHAMULU
GKISTAIAH
Andhra Pradesh
503124
00001202330300013872
96.00 18-FEB-2017
T SAMBA MURTHY
TRAJESHWAR
Andhra Pradesh
503111
00001202330300013891
136.00 18-FEB-2017
K ADI REDDY
KMADHAVA REDDY
Andhra Pradesh
505001
00001202330300013965
136.00 18-FEB-2017
MUDDAM MALLESHAM
MGANGAIAH
Andhra Pradesh
505415
00001202330300013971
56.00 18-FEB-2017
SARVADEVABATLA SHARATH KUMAR
SRAJANNA
Andhra Pradesh
505211
00001202330300014006
136.00 18-FEB-2017
BILLA PRABHAKAR REDDY
BRAJA REDDY
Andhra Pradesh
505001
00001202330300014031
136.00 18-FEB-2017
PARSI CHANDRA NARAYANA
PRAMULU
Andhra Pradesh
503120
00001202330300014097
56.00 18-FEB-2017
CHANDRAKAR RAO KORUKANTI
MADHAVARAOK
Andhra Pradesh
505211
00001202330300014327
56.00 18-FEB-2017
ENUGU VENKAT REDDY
ERAMREDDY
Andhra Pradesh
503120
00001202330300014574
64.00 18-FEB-2017
PREM KISHORE SHARMA
JUGAL KISHORE SHARMA
C/O J.K.INDUSTRIES, H.NO.1-14378, SIRPUR KAGAZNAG DIST:
Andhra Pradesh
ADILABAD, SIRPUR KAGAZNAGAR
504296
00001202330300015014
80.00 18-FEB-2017
VEDANTHM CHANDRA SHEKHAR
VKASHINATHAM
Andhra Pradesh
505209
00001202330300015603
80.00 18-FEB-2017
ANAND KUMAR SHRIVASTAVA
GIRIJA PRASAD SHRIVASTAVA
Bihar
812001
00001202330300024255
56.00 18-FEB-2017
RAVINDER KADARLA
HANUMANDLU
Andhra Pradesh
505001
00001202330300042363
272.00 18-FEB-2017
JANARDAN BODDULA
B VENKATAIAH
Andhra Pradesh
505209
00001202330300055431
40.00 18-FEB-2017
PSB VENKATESWARA BABU
P VENKATA KRISHNA MURTHY
Andhra Pradesh
522001
00001202330300057665
80.00 18-FEB-2017
ENJAMURI SRINIVAS
VEERAIAH
Andhra Pradesh
503145
00001202330300062785
36.00 18-FEB-2017
H.NO.3-7-568, BANK COLONY,
VAVILALAPALLY, KARIMNAGAR
H.NO.2-6-164/2, MARKET ROAD,
KARIMNAFAR
POST&VILL: SHETPALLY,
MANDAL: LINGAMPET,
NIZAMABAD
3-1-47, WEEKLY MARKET,
KAMAREDDY
H.NO.8-4-33/C/3, BHAGATH
NAGAR, KARIMNAGAR
H.NO.1-409, CHOPPADANDI
KARIMNAGAR
Q.NO.T2-664, P.O.8INC COLONY,
VIA: GODAVARIKHANI,
KARIMNAGAR
H.NO.8-7-191, KOTHI RAMPOOR,
KARIMNAGAR
H.NO.3-6-3, POST: TADWAI,
NIZAMABAD
ST-2 / 1700, P.O.8 INC COLONY,
GODAVARIKHANI
H.NO.2-49, POST: DEWAIPALLY,
MANDAL: TADWAI, NIZAMABAD
Q.NO. T2-155, POWER HOUSE
COLONY, P.O.GODAVARIKHANI,
KARIMNAGAR
HAPPY HOME NAWAB BAG
COLONY, TILKAMANJHI,
BHAGALPUR
H.NO. 3-1-171, C V R N COLONY
KARIMNAGAR
Q.NO. C-40, SECTOR-I, SURYA
NAGAR, P.O: GODAVARIKHANI
DIST: KARIMNAGAR
H.NO. 12-15-55, KOTHAPET, WARD
NO-8, GUNTUR
VILL: MALLUPET, POST:
PADMAJIWADI, MDL:
SADHASIVNAGAR, MALLUPET
State
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
G SUBHADRA DEVI
GDURGA PRASAD
BATCHU SAMBASIVA RAO
CHANNA KRISHNAIAH BATCHU
PADMANABHUNI KISHORE
PADMANABHUNI GOPALAKRISHNA
KOTHA NAGESWARA RAO
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Andhra Pradesh
520008
00001202330300080671
56.00 18-FEB-2017
Andhra Pradesh
522201
00001202330300081289
160.00 18-FEB-2017
PENUGOLANU GAMPALAGUDEM
(MANDAL) . KRISHNA DISTRICT
Andhra Pradesh
521401
00001202330300084260
136.00 18-FEB-2017
SUNDARA BAPAIAH
11--131/2, AZAD NAGAR, . KODAD
Andhra Pradesh
508206
00001202330300084621
56.00 18-FEB-2017
VANGA UMA MAHESWARA RAO
NA
D.NO.24-3-25, FF6 SURYA
ENCLAVE, RAMA NAGAR ANDHRA Andhra Pradesh
RATNA ROAD VIJAYAWADA
520003
00001202330300087295
80.00 18-FEB-2017
ARVIND RATNOJI SAWANT ARVIND
RATNOJI
NA
999999
00001202350000005634
136.00 18-FEB-2017
P T VENKKATESH
P T NAIDU
Tamil Nadu
600026
00001202350000010963
56.00 18-FEB-2017
VIJAYKUMAR NAGARDAS RANA
NAGARDAS MOTIRAMBHAI RANA
Gujarat
396445
00001202350000060485
100.00 18-FEB-2017
ANKUSH GENBHAU TEMKAR
GENBHAU DAGADU TEMKAR
Maharashtra
412405
00001202350000074253
80.00 18-FEB-2017
SWETA BHADRESH SHAH
BHADRESH N SHAH
Maharashtra
401107
00001202350000110278
22.00 18-FEB-2017
SUDHANGSU PAUL
GOPI KESHOR PAUL
West Bengal
743273
00001202350000113055
40.00 18-FEB-2017
GANPAT GENBHAU TEMKAR
GENBHAU DAGDU TEMKAR
AT AND POST - AVASARY KHURD,
Maharashtra
TALUKA - AMBEGAON PUNE
412405
00001202350000118021
40.00 18-FEB-2017
VATTOM PADATH SUKUMAR
ANAVAGOT KESAVAN NAIR
NA
504904
00001202350000119781
400.00 18-FEB-2017
BALUBHAI RATILAL TAILOR
RATILAL DAYABHAI TAILOR
Gujarat
396321
00001202350000125472
40.00 18-FEB-2017
TARUN BHIKHUBHAI PATEL
BHIKHUBHAI R PATEL
Gujarat
396521
00001202350000141448
8.00 18-FEB-2017
PARIMAL KHANDUBHAI TANDEL
KHANDUBHAI TANDEL
Gujarat
396424
00001202350000167118
36.00 18-FEB-2017
PUNAM MISHRA
ARUN KUMAR MISHRA
Jharkhand
827012
00001202350000178527
100.00 18-FEB-2017
DRRAJALAKSHMI KEZHEPAT
NA
Kerala
686001
00001202390000009806
40.00 18-FEB-2017
USHA BALACHANDRAN
BALACHANDRAN
Kerala
682017
00001202390000009937
136.00 18-FEB-2017
59A-8-15/2, 80 FEET ROAD
TEACHERS COLONY, PATAMATA
FUNTIMES CLUB ROAD
VIJAYAWADA
D.NO.7-5-12 GANGANAMMAPET
TENALI GUNTUR DISTRICT
P O BOX 2629 DUBAI,UAE DUBAI
NO 14/9 AZAGAR APPARTMENT
VADAPALANI CHENNAI
211/A,BHAKTI NAGAR OPP
UDHYOG NAGAR VIJALPORE RD
NAVSARI
A/P-AWASARI KHURD TALAMBEGAON PUNE
101, B - 11, SECTOR - 7, SHANTI
NAGAR, MIRA ROAD ( EAST )
THANE
GOBARDANGA STATION ROAD, P
O - KHANTURA 24 PGS ( N )
POST BOX 504 904, DUBAI
JAWAHAR ROAD, NEAR AJIT
MEDICAL STORE, TALUKA GANDEVI BILLIMORA
HARIJAN VAS AT-PO-SOLDHARA,
TAL- CHIKHLI, NAVSARI
A-47, ANAND VATIKA SOC,
KABILPORE, NAVSARI NAVSARI
SECTOR-12, QR NO-1021,
BOKARO STEEL CITY, BOKARO
SIVAM KIZHAKKETHIL LANE
BEHIND HEAD POST OFFICE
KOTTAYAM
PRATHIBHA,62/1315 ASHOKA
ROAD KALOOR COCHIN
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
PINCode
Folio Number of Securities Amount
Due(in Rs.)
TONY GEORGE
E D GEORGE
EDATHIRUTHIKARAN (H) CHERPU
Kerala
P O THRISSUR THRISSUR
680561
00001202390000014415
56.00 18-FEB-2017
LAKSHMI SURESH KUMAR
SURESH KUMAR P K
Kerala
688014
00001202390000014998
6.00 18-FEB-2017
BIJUKJACOB
KV JACOB
Kerala
680604
00001202390000026695
80.00 18-FEB-2017
C NARAYANAN NAIR
A RAGHAVAN NAIR
Kerala
670307
00001202390000029512
40.00 18-FEB-2017
MAYADEVI VK
CHANDRAN KT
Kerala
682024
00001202390000031627
8.00 18-FEB-2017
PUTHIYA PURAYIL RAVINDRAN
K V GOVINDAN
AATHIRA,VENGARA PO KANNUR
Kerala
670305
00001202390000043402
20.00 18-FEB-2017
GOVINDA MENON T
ASHA HARISREE NAGAR
TRICHUR TRICHUR
RAJENDRAN A
Kerala
680003
00001202390000053972
12.00 18-FEB-2017
VIJAYAN K
RAMAN KUTTY
KAKKOLLIL HOUSE SOUTH ROAD
Kerala
PONNANI POST MALAPPURAM
679577
00001202390000055226
56.00 18-FEB-2017
SAMUEL MEENATHETHIL MATHUNNY
M K MATHUNNY
Kerala
690503
00001202390000062037
56.00 18-FEB-2017
LEENA JOSEPH
SHAJI CHERIAN
Kerala
686636
00001202390000065418
20.00 18-FEB-2017
RAY NINAN
K I NINAN
Kerala
686015
00001202390000067151
8.00 18-FEB-2017
PRADEEP KUMAR P
MKPKURUP
Kerala
688011
00001202390000069524
40.00 18-FEB-2017
JOSE V P
V P PAILY
Kerala
683544
00001202390000069714
10.00 18-FEB-2017
VARGHESE N V
VARGHESE N M
Kerala
686664
00001202390000070941
56.00 18-FEB-2017
REENA ANTONY
A J ANTONY
Kerala
683501
00001202390000071337
20.00 18-FEB-2017
BIJU C JOSEPH
C JOSEPH
Kerala
686022
00001202390000079676
60.00 18-FEB-2017
GEORGE JOSEPH MATTAM
JOSEPH
Kerala
682037
00001202390000081932
136.00 18-FEB-2017
SUNEESHAN C K
KUNJHAN
CHERAY HOUSE KATTAKAMPAL
POST TRICHUR TRICHUR
Kerala
680544
00001202390000085031
160.00 18-FEB-2017
K R SATHEESAN
RAJAGOPALA RAO
RAJA NIVAS(PALLAVI)
RAVIPURAM ROAD ERNAKULAM
KOCHI
Kerala
682016
00001202390000089659
136.00 18-FEB-2017
KEERTHANAM PARAVOOR
PUNNAPRA NORTH P O
ALLEPPEY
EVEREADY MARATHANCODE
THRISSUR THRISSUR
S/O A. RAGHAVAN NAIR NEAR SAI
MANDIR BYE PASS ROAD,
PAYYANUR.P.O KANNUR DT.
SREELAKSHMI 34/416 P.L ROAD
KOCHI
MEENATHETHIL[H],VETTICODE P
O KATTANAM ALLEPPEY
PARIYANICKAL TIMBERS
KURIANAD P O MONIPPALLY
KOTTAYAM
PULICKAPARAMBIL[H],AYMANAM
P O KOTTAYAM
AMMINI NIVAS AMMAN COVIL
CROSS ROAD MULLAKAL
ALAPPUZHA
VADAKEPURATHAN HOUSE
CHERANALLOOR P.O, (VIA)
KOOVAPADY ERANAKULAM
NAREKKAT(H) MULAKULAM-N P O
PALACHUVADU PIRAVOM VIA
AMMAPARAMBIL HOUSE,ELOOR
SOUTH UDYOGAMANDALAM
KOCHI
OPP ERUPATHIL CHENGALAM
SOUTH P O KOTTAYAM
A-10,DIVINE HOMES ADRASH
VIDYALAYA KAKANAD CSE 2 P O
ERNAKULAM
State
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
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
ANGELINA SELVI MARTIN
MARIA MARTIN JOSEPH
HITTER FERNANDEZ
LOUIS
ROSHIN JOHN
FESSY LOUIS
ROSILY E F
LOUIS T R
TONY ANTONY
A J ANTONY
LAINU P K
NA
N S RATNAN
NA
J MATHAN
T JOGEE GOWDER
EKANANDA ATTAVAR
ITAPPA T
BENJAMIN THOMAS
KURUVILLA THOMAS
GEORGE JOSEPH
JOSEPH
RAJAPPAN C V
NA
DIVYA K K
BINOY VASUDEVAN
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Kerala
695036
00001202390000090259
16.00 18-FEB-2017
Kerala
682026
00001202390000090639
136.00 18-FEB-2017
Kerala
682018
00001202390000091140
136.00 18-FEB-2017
Kerala
682001
00001202390000091476
56.00 18-FEB-2017
Kerala
999999
00001202390000091972
136.00 18-FEB-2017
Kerala
999999
00001202390000093509
136.00 18-FEB-2017
Kerala
670645
00001202390000116409
8.00 18-FEB-2017
Kerala
688013
00001202390000116559
24.00 18-FEB-2017
Kerala
679576
00001202390000121552
24.00 18-FEB-2017
Kerala
680503
00001202390000121567
32.00 18-FEB-2017
Kerala
680005
00001202390000123583
320.00 18-FEB-2017
Kerala
680542
00001202390000128047
120.00 18-FEB-2017
NJATTUKANDATHIL HOUSE
MADAPLATHURUTH
Kerala
MUTHUKUNNAM P.O ERNAKULAM
683516
00001202390000141989
40.00 18-FEB-2017
Tamil Nadu
643212
00001202390000143456
4.00 18-FEB-2017
Karnataka
575002
00001202390000144941
8.00 18-FEB-2017
Kerala
682314
00001202390000147218
136.00 18-FEB-2017
Kerala
686103
00001202390000148781
140.00 18-FEB-2017
Kerala
682505
00001202390000162739
8.00 18-FEB-2017
Kerala
682016
00001202390000167338
8.00 18-FEB-2017
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
149 A,ELAVUNKEL(H),VEMOM P O
52 MILE MANANTHAVADY
LEO VILLA,THATHAMPILLY P O
ALLEPPEY
W/O DR. FESSY LOUIS NEAR
NALUKETTU SUPERMARKET
PATTAMBI ROAD, EDAPPAL
MALPPURAM
THALAKOTTOOR HOUSE MAIN
ROAD KUNNAMKULAM TRICHUR
CHUNGATH HOUSE NEAR
AQUATICS ARISTO ROAD
TRICHUR
PULIKKOTTIL HOUSE ARUVAI
PAZHANJI POST TRICHUR
HEAD CONSTABLE SUB-JAIL
GUDALUR GUDALUR
AMBA NIVAS, P L ROAD, JEPPU
MANGALORE
OEN INDIA LTD.
MULANTHURUTHY KOCHI
326, PERUMBRAYIL 3,
VELIYANADU KUMARANKARY P.O
CHANGANACHERRY
CHULLITHARA HOUSE
OCHENTHURUTH P.O
ERNAKULAM
VIGNEASWARA, PALLIYIL LANE
DIVANS ROAD KOCHI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
KOMBAN ANTONY JOSEPH
K R ANTONY
CYRIL XAVIER
PINCode
Folio Number of Securities Amount
Due(in Rs.)
KOMBAN HOUSE VASANTH
Kerala
NAGAR ELTHURUTH P O TRICHUR
680611
00001202390000168652
36.00 18-FEB-2017
P D XAVIER
PARACKAL HOUSE DESOM P O
ALUVA ERAKULAM
Kerala
683103
00001202390000168783
1,900.00 18-FEB-2017
AJAYA KUMAR
T P SIVARAMAN NAIR
28/2494 , SRUTHI SAGAR VINOBA
NAGAR,CHELAVANNOOR
Kerala
ALUNKAL ROAD , KADAVANTHRA
KOCHI
682020
00001202390000178314
56.00 18-FEB-2017
RICHARD FERNAND HILLEBRAND
FERNAND DAVID HILLEBRAND
Kerala
695104
00001202390000179185
80.00 18-FEB-2017
RAJI R K
R RAVINDRANATH KINI
Kerala
682305
00001202390000186264
12.00 18-FEB-2017
V S VENKATARAMAN
V N SUBRAMANIAN
Tamil Nadu
999999
00001202390000186304
20.00 18-FEB-2017
MINI DOMANIC
THOMAS GEORGE
Kerala
673123
00001202390000188656
8.00 18-FEB-2017
C U THAMPI
UTHUP
Kerala
686664
00001202390000189841
20.00 18-FEB-2017
BIJU DIVAKARAN
DIVAKARAN NAIR
Kerala
686517
00001202390000191078
80.00 18-FEB-2017
JAYARAMAN C S
SANKARANARAYANAN
Kerala
680614
00001202390000191751
40.00 18-FEB-2017
HAZEENA SAHEED
SAYED KUNJU
Kerala
690515
00001202390000192734
40.00 18-FEB-2017
ARUN S NAIR
K SIVASANKAR NAIR
Kerala
683561
00001202390000195847
20.00 18-FEB-2017
MOHANAN NAIR C K
KRISHNA PILLAI
Kerala
690501
00001202390000199248
120.00 18-FEB-2017
JOSE M JOSEPH
DRM C JOSEPH
Kerala
686513
00001202390000203196
120.00 18-FEB-2017
MANJUSHA V P
P SANTHOSH KUMAR
Tamil Nadu
643212
00001202390000204945
12.00 18-FEB-2017
DINESH M P
C BALASUBRAMANIAN
Kerala
999999
00001202390000209341
40.00 18-FEB-2017
JOHNSON XAVIER I A
NA
Kerala
682023
00001202390000220720
34.00 18-FEB-2017
GIBI JOHN
NA
Kerala
999999
00001202390000230074
56.00 18-FEB-2017
TRIVANDRUM INTERNATIONAL SCHOOL KORANI TRIVANDRUM
2/103,VAISHNAVAM PALLIMALA
KADUNGAMGALAM P O KOCHI
NO:3,PM SAMY COLONY
RATHINAPURY COIMBATORE
MURICKANANICKAL(H)
KARUVAMPURAM P O MELAKKOM
MANJERI
CHENNATTU(H),PIRAVOM P O
ERNAKULAM
271, VAISAKH 10, VAZHOOR
CHAMAMPATHAL KOTTAYAM
CHIRAYATH HOUSE
GANESAMANGALAM
VATANAPPALLY THRISSUR
KADAYIL KIZHAKKATHIL
ARATTUPUZHA NORTH
ARIKKUNNAPUZHA ALLEPPEY
THIRUVONAM,IX/249(A)
PANCHAYAT ROAD EDATHALA P
O ALUVA
VAISAKH PUTHENCHANTHA
VALLIKUNNAM KAYAMKULAM
MOOLAYIL HOUSE MUNDAKAYAM
P O KOTTAYAM
12/748-F2,SMRITHI
ATHIGARIVAYAL KALAMPUZHA
ROAD GUDALUR
18,399,BILSARA HUSSAIN
COLONY WEST FORT ROAD
PALAKKAD
ILLIPARAMBIL HOUSE
VADUTHALA KOCHI
THUDIYAMPARAMPIL HOUSE
MULAKULAM P O PIRAVOM
ERNAKULAM
State
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
JOHNSON COELHO
GEORGE COELHO
GEORGE T IYPE
IYPE
VINOD M S
MANIYAN
JAYA S KUMAR
P SATHEESH KUMAR
JOSE KANDATHIL GEORGE
GEORGE PHILIP
DHANYA VINOD
VINOD KUMAR N
SUBEDHAR P U
PUTHANVED ISMAIL YUSUF
NISHA CYRIL
NA
P B KRISHNADAS
BALAKRISHNA KAIMAL
BOPAIAH P P
POONACHA P
SHAJIMON P G
P G GEORGE
LEELA LAXMANRAO KULKARNI
PRAVIN KARSANBHA KER
LAXMANRAO
KARSANBHA
UDAY DATTATRAYA DESHMUKH
DATTATRAYA
USHABEN KISHORBHAI PANCHMATIA
KISHORBHAI
RUBINA KAVAN PUROHIT
KAVAN
SHRUTI KAMAL MANNAN
SHRI GC MANNAN
MANJU GARG
BRHAM SRUAP GARG
LALIT MOHAN MISRA
DIWAN CHAND MISRA
ASHWANI SHARMA
PINDI DASS
SUSHIL BHAGAT
JHANGI RAM BHAGAT
Address
HOUSE NO 18 GIRINAGAR
HOUSING COLONY
KADAVANTHRA KOCHI
THENKIZHAMOOLAYIL BABY
COTTAGE MATTOM SOUTH
THATTARAMPALAM P O
MAVELIKARA
PERIYAMPALLY KANNIMEL
KAVANAD P O KOLLAM
ANUGRAHA HARIPAD P O
ALAPPUZHA
KANDATHIL HOUSE 117 ROSE
GARDENS MEDICAL COLLEGE P O
TRIVANDRUM
VIJAYASREE CHALA EAST P O
KANNUR
MYSORE AMMA COLONY
ARUVATHOKALU GONIKOPPAL
KODAGU
PARACKAL HOUSE DESOM P O
ALUVA
215 (12/6) THENGUMPILLIL
KUMBALAM P O ERNAKULAM
DHANUGALA VILLAGE AND POST
KONANAKATTE KODAGU
PANICKASSERIL HOUSE
KADAPRA VADANJAVATTOM P O
THIRUVALLA PATHANAMTHITTA
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
H.NO 1128 SECTOR 11-12 PART-I
PANIPAT
A 12/20, FIRST FLOOR DLF CITY
PHASE-I GURGAON
HOUSE NO 177/D/98/99 KRISHAN
NAGAR HOSHIARPUR
6, DOCTORS APT, VASUNDHARA
ENC. DELHI
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Kerala
682020
00001202390000250711
50.00 18-FEB-2017
Kerala
690103
00001202390000261303
136.00 18-FEB-2017
Kerala
691003
00001202390000272497
8.00 18-FEB-2017
Kerala
690514
00001202390000283264
34.00 18-FEB-2017
Kerala
695011
00001202390000304781
50.00 18-FEB-2017
Kerala
670621
00001202390000306001
40.00 18-FEB-2017
Karnataka
571213
00001202390000307115
2.00 18-FEB-2017
Kerala
683103
00001202390000309735
380.00 18-FEB-2017
Kerala
682506
00001202390000310525
30.00 18-FEB-2017
Karnataka
571213
00001202390000310700
30.00 18-FEB-2017
Kerala
689104
00001202390000318047
40.00 18-FEB-2017
Gujarat
Gujarat
361345
361345
00001202400500008066
00001202400500008450
136.00 18-FEB-2017
136.00 18-FEB-2017
Gujarat
361345
00001202400500012786
56.00 18-FEB-2017
Gujarat
361347
00001202400500013342
56.00 18-FEB-2017
Gujarat
361345
00001202400500013454
56.00 18-FEB-2017
Delhi
110060
00001202420000006177
136.00 18-FEB-2017
Haryana
132103
00001202420000034920
260.00 18-FEB-2017
Haryana
122002
00001202420000055246
178.00 18-FEB-2017
Punjab
146001
00001202420000061414
136.00 18-FEB-2017
Delhi
110096
00001202420000067376
176.00 18-FEB-2017
First Name
Father/Husband First Name
RAMESHWAR NATH SUTHOO
SHYAMSUNDER NATH SUTHOO
RKKR FINANCE PVT LTD
NA
NIKHIL BASAK
GOUR CHANDRA BASAK
VISHNU SAHAI
MAHABIR SAHAI MATHUR
TARA AGRAWAL
SKAGRAWAL
RAJATKUMAR BIJOYKUMAR GUPTA
BIJOYKUMAR RAMPRASAD GUPTA
KOUSHIK DAS
SACHIN KUMAR DAS
SANJIV KUMAR BANSAL
RAM SARUP BANSAL
VANDANI TIWARI
RAJESH TIWARI
RAMA CHAKRABORTY
UTPAL KANTI CHAKRABORTY
SHIRISH MADHUKAR ADI
MADHUKAR SHAMRAO ADI
SAJIV KUMAR GUPTA
PRAMESH GUPTA
REEMA PANDEY
KAMAL DEV MISHRA
M S THAKUR
ROOP RAM THAKUR
DEEPAK SOOD
SH JL SOOD
ASHOK SHAHI
SHYAM LAL SHAHI
ASHWANI KUMAR LAKHANPAL
HARI DATT LAKHANPAL
MADAN MOHAN VASHISHT
BHAGWAN DASS
VINOD KUMAR SHARMA
BALKRISHAN SHARMA
MANOJ MODI
ISHAR DASS MODI
Address
A12/16, DLF CITY, PHASE-I
GURGAON
PLOT NO. 7, KHASRA NO.-48
VILLAGE CHHAWALA NAJAFGARH
NEW DELHI
VILL. & P.O.- DHATRIGRAM DIST.BURDWAN
K-16/13, DLF CITY PHASE-II
GURGAON
41-D, POCKET-I, MAYUR VIHAR
PHASE III, DELHI
D-32, BEVEDERE PARK, PHASE-3,
DLF CITY, GURGAON
53, MUKHERJEE PARA LANE 3,
NORTH 24 PARGANAS KOLKATA
C -8 G F , ELDECO RESIDENCY
GREENS, SECTOR- PI ( 32 )
GREATER NOIDA
G/5/4, PLATINUM CITY
APARTMENT NO.-1 HMT MAIN
ROAD, OFF TUMKUR ROAD
BANGALORE
VILL- TALPUR PASCHIMPARA, POTALPUR, PS- TARAKESWAR
HOOGHLY
11, RUSHITA DUPLEX NEAR
ANAMIKA GOTRI ROAD
VADODARA
SWANBEE FZE PO BOX 119422
DUBAI
V-101/4 ARVIND MOHOLA GALI NO7 DISPENSARY MARG GHONDA
NEW DELHI
VILLAGE : BILL PO: KUNIHAR
DISTT: SOLAN SOLAN
H NO 3185 FF SECTOR 28D
CHANDIGARH
H.NO.1422 SECTOR 22-B
CHANDIGARH
HOUSE NO 1068 SECTOR 21-B
CHANDIGARH
MODI MOHALLA UNA
C/O STATE BANK OF INDIA UNA
UNA
HOUSE NO 362/1A SECTOR 44-A
CHANDIGARH
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Haryana
122002
00001202420000067435
484.00 18-FEB-2017
Delhi
110071
00001202420000067488
22.00 18-FEB-2017
West Bengal
713405
00001202420000074324
16.00 18-FEB-2017
Haryana
122002
00001202420000081929
490.00 18-FEB-2017
Delhi
110096
00001202420000093417
100.00 18-FEB-2017
Haryana
122002
00001202420000129417
98.00 18-FEB-2017
West Bengal
743134
00001202420000144256
8.00 18-FEB-2017
Uttar Pradesh
201310
00001202420000218511
206.00 18-FEB-2017
Karnataka
560022
00001202420000248247
64.00 18-FEB-2017
West Bengal
712410
00001202420000315693
10.00 18-FEB-2017
Gujarat
390021
00001202420000395679
8.00 18-FEB-2017
NA
119422
00001202420000405464
476.00 18-FEB-2017
Delhi
110053
00001202420000442057
40.00 18-FEB-2017
Himachal Pradesh
173207
00001202420100001025
8.00 18-FEB-2017
Chandigarh
160002
00001202420100001574
136.00 18-FEB-2017
Chandigarh
160022
00001202420100002052
16.00 18-FEB-2017
Chandigarh
160022
00001202420100017981
80.00 18-FEB-2017
Himachal Pradesh
174303
00001202420100038180
56.00 18-FEB-2017
Himachal Pradesh
174303
00001202420100047501
56.00 18-FEB-2017
Punjab
160044
00001202420100049965
56.00 18-FEB-2017
First Name
Father/Husband First Name
PRIYANKA MUNJIAL
RAJINDER KUMAR
SANJAY KUMAR RAI
CHANDRA BHAN RAI
JAGJIT SINGH
JAI SINGH
ANURAG RATHI
G K MAHESHWARI
SANDEEP SINGH NARULA
GURCHARAN SINGH
BHAGWAN SINGH
NIHAL SINGH
PARAMVIR SINGH GILL
T S GILL
RAJPAL SINGH GILL
BELA SINGH GILL
SOM PARKASH
OM PARKASH
PARVEEN GARG
WO PREM KUMAR
ARUN GOYAL
SO SHAM LAL GOYAL
ANUPAM SHIVKUMAR GUPTA
SHIVKUMAR GUPTA
MEERA SHIVKUMAR GUPTA
SHIVKUMAR GUPTA
PRADIP CHIMANLAL SHAH
CHIMANLAL SHAH
BIPIN KUMAR CHOUDHARY
MAHENDRA PRASAD CHODHARY
RAJEEV RANJAN
SRI ARVIND KUMAR
RAKESH KHANDELWAL
SITARAM KHANDELWAL
SAYAR DEVI
SHRI KPUKHRAJ
RAJIV MISRA
SHPRABHAKAR MISRA
SUBODH KUMAR
SHRI DEVLAL PRASAD
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Chandigarh
160011
00001202420100053682
56.00 18-FEB-2017
Chandigarh
160022
00001202420100054346
56.00 18-FEB-2017
160062
00001202420100054941
56.00 18-FEB-2017
140126
00001202420100067032
40.00 18-FEB-2017
140124
00001202420100067693
56.00 18-FEB-2017
175131
00001202420100068722
136.00 18-FEB-2017
160067
00001202420100069935
136.00 18-FEB-2017
Punjab
160071
00001202420100069973
136.00 18-FEB-2017
Haryana
136135
00001202420100154881
8.00 18-FEB-2017
Punjab
151001
00001202420200000159
24.00 18-FEB-2017
Punjab
151001
00001202420200002707
160.00 18-FEB-2017
Maharashtra
400036
00001202430000004578
136.00 18-FEB-2017
Maharashtra
400036
00001202430000004582
136.00 18-FEB-2017
Maharashtra
400058
00001202470000004059
28.00 18-FEB-2017
Jharkhand
828304
00001202470000008813
32.00 18-FEB-2017
POLAR NO.-453 BARI COOPRETIVE COLONY BOKARO
Jharkhand
STEEL CITY BOKARO STEEL CITY
827011
00001202470000017218
120.00 18-FEB-2017
Rajasthan
302016
00001202470000025501
136.00 18-FEB-2017
Karnataka
571301
00001202470000025869
56.00 18-FEB-2017
Rajasthan
311022
00001202470000026653
120.00 18-FEB-2017
Jharkhand
828103
00001202470000029124
40.00 18-FEB-2017
HOUSE NO 18 SECTOR 11/A
CHANDIGARH
HOTEL AROMA COMPLEX
SECTOR 22-C CHANDIGARH
HOUSE NO 2973 PHASE-7 MOHALI Punjab
HOUSE NO 23 TYPE-3, SECTOR 4
Punjab
NAYA NANGAL
HOUSE NO 333 E-B NANGAL
Punjab
TOWNSHIP NANGAL
C/O BHAGWAN SINGH & CO NEAR
Himachal Pradesh
ZING ZING BAR MODEL TOWN,
MANALI KULLU
HOUSE NO 2234 PHASE-7 MOHALI Punjab
HOUSE NO 3439 F F SECTOR 71
MOHALI
HOUSE NO. 775 HUDA, SECTOR 1
PART II SHAHBAD
16629 - A, STREET NO. 8
OPP.KISHORI RAM HOSPITAL
BASANT VIHAR BATHINDA
HOUSE NO. 19208 STREET NO. 7,
BIBI WALA ROAD GURU TEG
BAHADUR NAGAR BATHINDA
A-61 GRAND PARADI KEMPS
CORNER MUMBAI
A/61 GRAND PARADI KEMPS
CORNER MUMBAI
3A/3, NEW SARVOTTAM CO-OP
HSG SOC,ERLA BRIDGE ANDHERI
WEST MUMBAI
MALKERA NEW COLONY Q NO A/21 PO-MALKERA,DIST-DHANBAD
DHANBAD
C-16, SIKAR HOUSE COLONY,
JAIPUR
19TH CROSS,R.P.ROAD LEFT
SIDE NAGESH LAYOUT
MURGANNILLYA NANJANGUD
SH-7,ZINC COLONY HURDA
HURDA
H.N.149 VILL-SIJUA,NO-3 POBHELATAND DHANBAD
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
MUKESH KUMAR GUPTA
BHARU LAL GUPTA
BABU LAL PATEL
LATE SHRI K R PATEL
ASHOK KUMAR KHANDELWAL
RADHESHYAM KHANDELWAL
KANTIKUMAR BIRDHICHAND KUCHERIYA
BIRDHICHAND
SHANTIKUMAR BIRDICHAND KUCHERIYA
BIRDICHAND
BIJAY KUMAR
SITA RAM SINGH
SANJAY MOHANLAL AGRAWAL
MOHANLAL
FAZLE HAQUE
ABDUL QUDDOOS
KAILASH SINGH
JAGDEO SINGH
ANJU SHARMA
SHRI RAJKUMAR SHARMA
TUSHAR PANDURANG SANKHE
PANDURANG
NAGAPPA SIDDRAMAPPA DEVARKAL
SIDDRAMAPPA DEVARKAL
KAMALA SHIVARACHAPPA SANGAPUR
SHIVARACHAPPA
JAYASHREE CHANDRAKANT SURYAVANSHI
NA
ATUL KUMAR YADAV
SULTAN SINGH YADAV
RAVI PRAKASH GOSWAMI
LVNGOSWAMI
KAMTA PRASAD SINGH
RAM SWAROOP SINGH
PRAKASH CHANDRA DOSI
BLDOSI
P MAHADEVAIAH
PUTTAPPA
SOUNAYANA ARJUN GUNDE
ARJUN
SHASHIKANT VISHVANATH SONVANE
VISHVANATH
ROHIT SARRAF
RAM BABU SARRAF
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Rajasthan
303303
00001202470000035161
136.00 18-FEB-2017
Madhya Pradesh
484664
00001202470000038496
120.00 18-FEB-2017
Jharkhand
828113
00001202470000039048
80.00 18-FEB-2017
Maharashtra
413512
00001202470000040562
80.00 18-FEB-2017
Maharashtra
413512
00001202470000041528
80.00 18-FEB-2017
Jharkhand
828304
00001202470000043681
56.00 18-FEB-2017
Maharashtra
413512
00001202470000044704
40.00 18-FEB-2017
Uttar Pradesh
221001
00001202470000048293
56.00 18-FEB-2017
ORIENTAL BANK OF COMMERCE,
Uttar Pradesh
STATION ROAD BHADOHI
221401
00001202470000054670
88.00 18-FEB-2017
Jharkhand
828113
00001202470000056722
56.00 18-FEB-2017
Maharashtra
411038
00001202470000063909
288.00 18-FEB-2017
Karnataka
585103
00001202470000069039
136.00 18-FEB-2017
Karnataka
585103
00001202470000069043
136.00 18-FEB-2017
Karnataka
585102
00001202470000069121
80.00 18-FEB-2017
Rajasthan
999999
00001202470000086483
160.00 18-FEB-2017
Jharkhand
828113
00001202470000090124
72.00 18-FEB-2017
Jharkhand
828304
00001202470000096276
80.00 18-FEB-2017
Goa
403115
00001202470000099978
120.00 18-FEB-2017
Karnataka
570002
00001202470000111975
80.00 18-FEB-2017
Maharashtra
413001
00001202470000113140
100.00 18-FEB-2017
Maharashtra
413520
00001202470000122212
24.00 18-FEB-2017
Rajasthan
303303
00001202470000137250
20.00 18-FEB-2017
DAYANAND MARG,NAYA KATLA
DAUSA DAUSA
BABU LAL PATEL SINGALTOLA
UMARIA UMARIA
GADDI MOHALLA KATRAS GARH
DHANBAD
673/I SHANTINIKETAN COLONY
AUSA ROAD LATUR
673/I SHANTI NEKTAN
COLONY,AUSHA ROAD LATUR
98 MALKERA KARM DHAWA POMALKERA DHANBAD
ASOPA GALLI AZAD CHOWAK
LATUR
C-15/2 LALLAPURA VARANASI
MASJID ROAD KATRAS GARH
KATRASGARH
FLAT NO 08 BORA LANDMARK
KRISHNA COLONY OPP VANAZ
KOTHRUD PUNE
PRINCIPAL,SHARANA
BASAVESHWAR RESIDENTIAL
SCHOOL GULBARGA
SRISHARAN BASAVESHWAR
RESIDENTIAL SCHOOL
GULBARGA
HAUCHATE CHAWL BHARAT
CHOWK SHAHBAD SHAHABAD
4-2-9 TALWANDI KOTA KOTA
AT-SHIWA MOHALLA
KATRASGARH,PO-KATRASGARH
DHANBAD
AT + PO MALKERA DHANBAD
CHEMTROLS ENGINEERING LTD
141/142, KUNDAIM INDL ESTATE
KUNDAIM GOA
NO.392 2 ND MAIN GOKULAM 3 RD
STAGE MYSORE
DIST RESETTLEMENT OFFICER
COLLECTOR OFFICE SOLAPUR
353, MOGARA TQ. AUSA LATUR
LATUR
C/O-GANESH LAL BIHARI LAL
SARRAF MANAK CHOUK DAUSA
DAUSA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
JAI PRAKASH GUPTA
HIRA LAL GUPTA
HOUSE NO-141 CHAKINAYAT
BHADOHI BHADOHI
Uttar Pradesh
221401
00001202470000142668
40.00 18-FEB-2017
RAMESH WAMAN PATIL
WAMAN PATIL
10, GOKUL VIHAR, SEVA SADAN ,
OPP. ROYAL RESIDENCE,
CHHARWADA RD, VAPI
Gujarat
396191
00001202470000154941
40.00 18-FEB-2017
PUSHPABEN TANSUKHRAI NAIK
TANSUKHRAI DHIRUBHAI NAIK
A 1/204, RAJMOTI COMPLEX,
CHHRWADA ROAD, VAPI VAPI
Gujarat
396191
00001202470000154992
40.00 18-FEB-2017
ARCHANA MAHESH JAIN
MAHESH JAIN
B-301, BHANU BHAKTI APPT. , NR.
Gujarat
HARIA HOSPITAL, VAPI VAPI
396195
00001202470000155899
80.00 18-FEB-2017
ANAMIKA DAS
MAKHAN LAL DUTTA
Assam
786125
00001202470000332292
20.00 18-FEB-2017
RANJAN PRAMODCHANDRA BHADANGE
PRAMODCHANDRA S BHADANGE
Maharashtra
444107
00001202470000348302
8.00 18-FEB-2017
KANCHAN PRAVIN VADHER
PRAVIN JADAV VADHER
Gujarat
362001
00001202470000349893
16.00 18-FEB-2017
LAD KANWAR JAIN
GAMBHIR MAL
Rajasthan
324005
00001202470000356991
180.00 18-FEB-2017
SITA RAM SAINI
NATHU LAL SAINI
Rajasthan
304001
00001202470000378901
20.00 18-FEB-2017
VINOD AGARWAL
PAWAN KUMAR AGARWAL
Madhya Pradesh
461005
00001202490100027229
162.00 18-FEB-2017
KULBINDER KAUR SANDHU
B S SANDHU
Punjab
141012
00001202540000067691
32.00 18-FEB-2017
NARESH KUMAR
BIMAL PARKASH
Punjab
141109
00001202540000143937
200.00 18-FEB-2017
SUDHIR KUMAR AGRAWAL
SKAGRAWAL
Chhattisgarh
492001
00001202600000001792
40.00 18-FEB-2017
NAVIN CHOPRA
YASH PAL CHOPRA
Delhi
110088
00001202600000003464
936.00 18-FEB-2017
HIRA DEVI
SHIVA PRAKASH BHIMSERIA
Jharkhand
827004
00001202600000010159
4.00 18-FEB-2017
VANDANA MAHAJAN
SHYAM
452009
00001202620000011530
136.00 18-FEB-2017
Madhya Pradesh
452018
00001202620000017298
8.00 18-FEB-2017
Madhya Pradesh
451001
00001202620000032407
56.00 18-FEB-2017
Madhya Pradesh
451001
00001202620000032411
56.00 18-FEB-2017
RAKESH CHAND KHANDELWAL
RAMOHAN KHANDELWAL
SUCHITA MAHAJAN
MR VISHAL MAHAJAN
VISHAL MAHAJAN
JAGDISH CHANDRA MAHAJAN
NEW COLONY , SRIPURIA
TINSUKIA TINSUKIA
WARD NO 11 . MURTIZAPUR
303 AVANI APARTMENT OPP
ALPHA SCHOOL-2 OPP
LAXMINAGAR JUNAGADH
JUNAGADH
1 CH 21 VIGYAN NAGAR VARD NO
41 DIST KOTA KOTA
HIMANSU GENRAL STORE
SUBASH BAZAR TONK TONK
C-17, S.P.M. COLONY,
HOSHANGABAD
SWEET HOME - 68 DEFENCE
COLONY B.R.S NAGAR
LUDHIANA
NARESH KUMAR S/O BIMAL
PARKASH H.NO.-2888, MOHALLA
JAINIAN RAIKOT, DISTT.LUDHIANA RAIKOT
A-5 FARISHTA COMPLEX
G.E.ROAD RAIPUR
JP-109 MAURYA ENCLAVE
PITAMPURA NEW DELHI
SECTOR-IV-D QTR.NO.2302
BOKAED STEEL CITY JHARKAND
505, USHA NAGAR, EXTN. INDORE Madhya Pradesh
H.NO. 104-C BHAKTAWAR RAM
NAGAR INDORE
VIKAS INDUSTRIES, KHANDWA
ROAD KAJALPURA KHARGONE
VIKAS INDUSTRIES KHANDWA
ROAD KAJALPURA , KHARGONE
KHARGONE
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
PRAVIN SHANKARRAO RAO
SHANKARRAO YALAPPA RAO
MUKESH SOMANI
SHRI JAGDISH CHANDRA SOMANI
DEEPAK SONI
SH KESHAV LAL SWARNKAR
KESHAV LAL SWARNKAR
SH MOHANLAL SWARNKAR
SAVITRI JAIN
SH TEJ SINGH JAIN
PRADEEP PORWAL
SH SAMRATH MAL PORWAL
REKHA RATANLALJI BAFNA
RATANLAL BAFNA
RAJIV MISHRA
RADHA MOHAN MISHRA
RIKTA PANDEY
MR NAWIN DEEP
SHUKLA GOSWAMI
SWATAN KUMAR GOSWAMI
RABINDRA KUMAR DEBAR
SHRI D KUMAR SWAMY
JAWAHAR LAL JAIN
BALRAM CHAND JAIN
MUSHTAQUE AHMAD
KAMRUDDIN
MEGHA DILIP SALE
DILIP MARUTI SALE
JUBER RAZAK GHODI
RAZAK
AMIN KASAM GODIL
KASAM
KULSAM YASIN KHATRI
YASIN
NALIN GORDHAN MAVANI
GORDHAN
MOHSIN ABDEALI DHABARIYA
ABDEALI
RAJNIKANT AMBALAL PATEL
AMBALAL POONAMBHAI PATEL
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Maharashtra
415110
00001202620000087818
80.00 18-FEB-2017
Rajasthan
311604
00001202630000000762
56.00 18-FEB-2017
Rajasthan
312001
00001202630000002833
50.00 18-FEB-2017
Rajasthan
312001
00001202630000002848
120.00 18-FEB-2017
Rajasthan
312001
00001202630000002867
80.00 18-FEB-2017
Rajasthan
312001
00001202630000006648
136.00 18-FEB-2017
Maharashtra
400063
00001202650000003567
80.00 18-FEB-2017
Madhya Pradesh
484446
00001202650000019007
80.00 18-FEB-2017
Madhya Pradesh
464440
00001202650000024551
200.00 18-FEB-2017
Jharkhand
826004
00001202650000025515
80.00 18-FEB-2017
Chhattisgarh
497773
00001202650000028822
40.00 18-FEB-2017
Chhattisgarh
497442
00001202650000030766
20.00 18-FEB-2017
Chhattisgarh
497557
00001202650000040996
20.00 18-FEB-2017
BLDG, NO 5 , FLAT NO 132, NEW M
I G COLONY, KHERNAGAR,
Maharashtra
BANDRA (EAST) MUMBAI
400051
00001202670000010148
80.00 18-FEB-2017
Gujarat
360410
00001202670000019081
20.00 18-FEB-2017
Gujarat
360410
00001202670000021903
60.00 18-FEB-2017
NEAR DARBARI WADA . . DHORAJI Gujarat
360410
00001202670000024281
40.00 18-FEB-2017
360410
00001202670000024942
10.00 18-FEB-2017
360410
00001202670000025338
40.00 18-FEB-2017
388120
00001202680000069081
60.00 18-FEB-2017
NEAR RUKMINI NAGAR SR NO. 10
KARAD
POST- BARUNDANI DISTT.
BHILWARA
95E, SECTOR NO. 5
GANDHINAGAR CHITTORGARH
95E, SECTOR NO.5
GANDHINAGAR CHITTORGARH
C/O JAIN BROTHERS 34, BUNDI
ROAD NEAR SUBZI MANDI
CHITTORGARH
278, SECTOR-4 GANDHI NAGAR
CHITTORGARH
B - 101 RAHEJA SOLITAIRE
KAMATH LANE, S. V. ROAD,
GOREGOAN (W) MUMBAI
C/8 OFFICERS COLONY
KAPLDHARA BIJURI ANUPPUR
SMT. RIKTA PANDEY W/O MR.
NAWIN DEEP C-21-KAPIL DHARA,
POST. BIJURI ANUPPUR
C/O LATE S. K. GOSWAMI MAYA
NIWAS,MODERN NURSERY ROAD
DHAIYA,P.O. - ISM DHANBAD,
DHANBAD
G. M. COMPLEX WEST CHIRIMIRI
KOREA
JAWAHAR LAL JAIN HUF C/O JAIN
MEDICAL STORE, SCHOOL ROAD
MANENDRAGARH KOREA
H. NO. 107, STAFF QUARTER
DUMANHILL, COLLIERY P.O.
SONAWANI. KOREA
CHUNARAPA, NEAR NABIMIYA,
MASJID, DHORAJI
HAPPY HOME COLONY, B-6,
SECOND FLOOR, . DHORAJI
HIRAPARA WADI OLD BUS STAND
Gujarat
. DHORAJI
Gujarat
VOKRA KANTHA . . DHORAJI
ANAND BHUVAN 1ST FLOOR
Gujarat
NEAR APNA BAZAR ANAND
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
TAHERINBANU SAKIRHUSEN MOMIN
SAKIRHUSEN ABDULRAHEMAN MOM MOMIN VAD KHEDA
46,MOTI BRAHM POLE,
DAYALBHAI
NR.CHAWDI BAZAR, PETLAD
18,AJANTA SOCIETY, MAHAVIR
BHAILALBHAI
MARG, ANAND
MOTI KHADKI, P.O.KHAMBHOLAJ,
SUNILBHAI V PATEL
ANAND
MOTI KHADKI, P.O.KHAMBHOLAJ,
VAGJIBHAI PATEL
ANAND
KANUBHAI PATEL
MODIYA KUI, SOJITRA
VAKILWALI KHADKI, TA. DIST.RAVINDRABHAI SHANTUBHAI PATEL
ANAND KHAMBHOLAJ
MANORBHAI NI CHALI, STATION
ASHOKBHAI PATEL
ROAD, PETLAD
PARSHOTTAMBHAI JESHANGBHAI PANAVI SINHOL, SINHOL
4,SAI NATH PARK, NR.SAI NATH
KISHANLAL KHURANA
MANDIR, PETLAD
LOKUMAL PADWANI
LIMDI SHERI, PETLAD
LIMDA CHOWK, AT.DAHYABHAI CHUNIBHAI PATEL
UTTARSANDA, TA.-NADIAD,
UTTARSANDA
BHARATKUMAR PARSOTAMDAS BHA GUNDI FALIYU, KHEDA
NATIONAL AGENCE, STATION
BHUGODOMAL KAVALRAMANI
ROAD, PETLAD
KHARI KUI, AT:-SOJITRA, DIST:APABHAI BHAILALBHAI PATEL
ANAND SOJITRA
13,NARAYAN NAGAR SOCIETY,
AMRISH JITENDRABHAI SHAH
NANA KUMBHNATH ROAD,
NADIAD
AT.VASNA TA.KHAMBHAT
JAYANTIBHAI
KHAMBHAT
16,SHIVAM SOCIETY, METPUR
RAMBHAI
ROAD, KHAMBHAT
TAIWADA MASJID, KHODIYARNITINKUMAR
MATA BHAGOLE, PETLAD
GIMTI, NR. THREE GATES,
BHAVINBHAI
KHAMBHAT
TEKRI, NR. JAIN SHALA
MANILAL
KHAMBHAT
JIRALA PADO NR CHITARI BAZAR
SHANUBHAI KACHARABHAI SHAH
KHAMBHAT
D.D.BHATT STREET, I.P. PATEL
SHANTILAL JETHALAL SONI
ROAD, BORSAD
28, LOKMANYA COLONY
VIJAY JAGANNATH ASODEKAR
NANDURBAR
GANPATI GALLI TALODA ROAD,
NA
TALODA, NANDURBAR
GHANSHYAMBHAI DAYALBHAI SINDHI
SHANTABEN BHAILALBHAI PATEL
PANNABEN SUNILBHAI PATEL
SUNILBHAI VAGJIBHAI PATEL
SHOBHANABEN KANUBHAI PATEL
ALPESHKUMAR RAVINDRABHAI PATEL
JITENDRAKUMAR ASHOKBHAI PATEL
RAMESHBHAI PARSHOTTAMBHAI PATEL
CHANDRESHKUMAR KISHANLAL KHURANA
MANOJ LOKUMAL PADWANI
PRAVINBHAI DAHYABHAI PATEL
LILAWATIBEN BHARATBHAI BHANUSALI
NARANDAS BHUGODOMAL KAVALRAMANI
NARENDRABHAI APABHAI PATEL
HETSHRIBEN AMRISH SHAH
MINESHBHAI JAYANTIBHAI PATEL
HARSHADBHAI RAMBHAI SOLANKI
YOGEETABEN NITINKUMAR PRAJAPATI
NILAMBEN BHAVINBHAI SHAH
KALPESH MANILAL SHAH
SANJAY SHANUBHAI SHAH
JAYESHKUMAR SHANTILAL SONI
RAGHAVENDRA VIJAY ASODEKAR
NITINKUMAR DEVENDRALAL WANI
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Gujarat
387411
00001202680000071633
40.00 18-FEB-2017
Gujarat
388450
00001202680100008731
40.00 18-FEB-2017
Gujarat
388001
00001202680100009275
110.00 18-FEB-2017
Gujarat
388330
00001202680100010105
76.00 18-FEB-2017
Gujarat
388330
00001202680100010124
112.00 18-FEB-2017
Gujarat
387240
00001202680100011394
372.00 18-FEB-2017
Gujarat
388330
00001202680100011964
56.00 18-FEB-2017
Gujarat
388450
00001202680100013484
80.00 18-FEB-2017
Gujarat
388460
00001202680100013879
56.00 18-FEB-2017
Gujarat
388450
00001202680100017985
40.00 18-FEB-2017
Gujarat
388450
00001202680100023165
40.00 18-FEB-2017
Gujarat
387370
00001202680100027759
40.00 18-FEB-2017
Gujarat
387411
00001202680100028431
10.00 18-FEB-2017
Gujarat
388450
00001202680100031267
60.00 18-FEB-2017
Gujarat
387240
00001202680100031949
700.00 18-FEB-2017
Gujarat
387001
00001202680100041989
136.00 18-FEB-2017
Gujarat
388620
00001202680200001063
16.00 18-FEB-2017
Gujarat
388620
00001202680200001521
80.00 18-FEB-2017
Gujarat
388450
00001202680200006777
8.00 18-FEB-2017
Gujarat
388620
00001202680200008297
4.00 18-FEB-2017
Gujarat
388620
00001202680200009271
20.00 18-FEB-2017
Gujarat
388620
00001202680200011196
4.00 18-FEB-2017
Gujarat
388540
00001202680400007638
10.00 18-FEB-2017
Maharashtra
425412
00001202700000005812
32.00 18-FEB-2017
Maharashtra
425413
00001202700000006075
80.00 18-FEB-2017
First Name
Father/Husband First Name
RAMA BINDU
K VEERABHADRA REDDY
MUKESHKUMAR BRIJKISHOR SHAH
BRIJKISHOR SHAH
SALIM KHUSRO ALI KHAN
SH NASIMUL ALI KHAN
RAMAKANT
SH MANGAT RAI
VINAY DUA
VIRENDRA PAL DUA
TARIQ ALTAF KHAN
AKBAR ZAMAN KHAN
BAGESHWARI PRASAD MISHRA
BASW DEO MISHRA
ARCHANA GOYAL
SH VINAY GOYAL
SANDEEP MITTAL
NA
SUDHIR GUJRATI
GOPAL DAS
SUMAN TAYAL
OM PRAKASH GUPTA
SEEMA KESHRI
SUSHIL KUMAR
AJAY KUMAR PANDEY
SRI PARMATMA PANDEY
KRIPA SHANKAR KUSHWAHA
SHILPI DWIVEDI
VISHWANATH PRASAD
SUNIL
ISWER DAS
SITA RAM
YOGENDRA KUMAR AGARWAL
JANARDAN GUPTA
PRADEEP KUMAR MITTAL
DHAN PRAKESH MITTAL
SHAILENDRA SINGH
SHIVA DAYAL SINGH
CHANDRA MOHAN GOEL
LAL CHAND GOEL
VIBHU DIKSHIT
SO MR PRAMOD DIKSHIT
KIRAN ANAND
WO JM ANAND
UMESH KUMAR
SO SRI VALAR DAS
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Karnataka
580030
00001202700000008433
312.00 18-FEB-2017
Gujarat
392220
00001202740000034673
40.00 18-FEB-2017
Uttar Pradesh
247001
00001202760000004471
28.00 18-FEB-2017
Uttar Pradesh
247001
00001202760000005500
120.00 18-FEB-2017
Uttar Pradesh
247001
00001202760000009085
80.00 18-FEB-2017
Uttar Pradesh
247001
00001202760000018503
20.00 18-FEB-2017
Uttar Pradesh
273004
00001202760000019184
16.00 18-FEB-2017
Uttar Pradesh
247001
00001202760000021100
64.00 18-FEB-2017
FIRST FLOOR KRISHNA COMPLEX
Uttar Pradesh
COURT ROAD SAHARANPUR
247001
00001202760000024331
56.00 18-FEB-2017
Uttar Pradesh
221001
00001202760000029002
280.00 18-FEB-2017
Uttar Pradesh
210301
00001202760000033872
60.00 18-FEB-2017
Uttar Pradesh
231001
00001202760000036134
80.00 18-FEB-2017
HOUSE NO 76, VIJAYNAGAR
EXTENSION, GOLDEN PARK
HUBLI
KAPASIA HOLL, AT & PO. PALEJ
DIST-BHARUCH PALEJ
13/1460 MEHMOOD MANZIL
NAKHASA BAZAR CITY KOTWALI
SAHARANPUR
MISHRAN KHALAPAR
SAHARANPUR
GETANJALI JANAKPURI
SAHARANPUR
VILL & POST KAILASHPUR
SAHARANPUR
116 B VAGISH BHAWAN VISHNU
NAGAR BASARATPUR
GORAKHPUR
W/O SH VINAY GOYAL GANDHI
COLONY LAL DAS ROAD
SAHARANPUR
K 34/7 CHOUKHAMBHA BHAIRO
RAJAR VARANASI
C 13 TAHSILDAR AWAS
HAMIRPUR
W\O SUSHIL KUMAR LALDIGGI
MIRZAPUR
VILL. SAJNA KHORE P.O. BANKATI
BASTI
123 MAINATALI MUGHALSARAI
2 A/160 AZAD NAGAR KANPUR
W/ 30 WESTERN BAZAR
MUGHALSARAI
118 JAIDOON FATEHPUR
H NO 3/1355 NEW BHAGWAT SING
(COLONEY) BAJORIA ROAD
SAHARANPUR
RAJ NAGAR BAHUA FATEHPUR
FATEHPUR
H NO C 60 VASANT VIHAR DELHI
ROAD SAHARANPUR
SPECIAL FORCES TRG SCHOOL
OFFRS QTRS (256/2) NAHAN
193-F CIVIL LINES BHATNAGAR
COLONY BAREILLY
614, JANAK PURI BAREILLY
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Uttar Pradesh
272123
00001202760000043456
40.00 18-FEB-2017
Uttar Pradesh
Uttar Pradesh
232101
208002
00001202760000053249
00001202760000058758
100.00 18-FEB-2017
10.00 18-FEB-2017
Uttar Pradesh
232101
00001202760000061982
20.00 18-FEB-2017
Uttar Pradesh
212601
00001202760000099731
80.00 18-FEB-2017
Uttar Pradesh
247001
00001202760000105818
100.00 18-FEB-2017
Uttar Pradesh
212663
00001202760000116112
10.00 18-FEB-2017
Uttar Pradesh
247001
00001202760000123702
200.00 18-FEB-2017
Himachal Pradesh
173001
00001202760100003869
120.00 18-FEB-2017
Uttar Pradesh
243001
00001202760100006095
56.00 18-FEB-2017
Uttar Pradesh
243001
00001202760100013710
136.00 18-FEB-2017
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
PUNEET KUMAR AGARWAL
MURLI MANOHAR AGARWAL
DR. MURLI MANOHAR AGARWAL
175 NAI BASTI PILIBHIT
Uttar Pradesh
262001
00001202760100018820
SHARAFAT HUSSAIN
SO NASIM AHMED MANSOORI
MANEESH TIWARI
SO KISHAN CHAND TIWARI
NIVEDITA TIWARI
WO MANEESH TIWARI
RAKESH KAPOOR
DL KAPOOR
KRISHAN KUMAR SINGH
RITU SHARMA
ANKUR AGARWAL
PRATIBHA AGARWAL
RHEA SINGH
TULIKA SAXENA
LEENA SAXENA
LIAO HSING WEE
TAPAN KANTI CHOUDHURY
DIPAK KUMAR CHAKRABORTY
CHANCHAL DAS
MAHADAV FARIDPUR BAREILLY
2/26, SWADESHI BIMA NAGAR
CIVIL LINES HARIPARVAT AGRA
2/26, SWADESHI BIMA NAGAR
CIVIL LINES HARI PARVAT AGRA
281, JANAKPURI RAJENDRA
NAGAR BAREILLY
SO MR BAJRANG DAS
129-A CIVIL LINES BAREILLY
T-III/12, 132 KV.S/S HYDLE
WO LOKESH SHARMA
COLONY KATHGODAM
128 A, CIVIL LINES, TELEGRAPH
SRI ASHOK KUMAR AGARWAL
ROAD BAREILLY
E-78 DEEPAK VIHAR (JAGDISH
SCAGARWAL
VIHAR) RAJENDRA NAGAR
BAREILLY
16A,SHAHDANA COLONY MODEL
SHRI RAMANDEEP SINGH
TOWN BAREILLY
DO SRI VIVEK SAXENA
320, GANDHI NAGAR BAREILLY
295, JANAK PURI AVAS VIKAS
ATUL KUMAR SAXENA
COLONY BAREILLY
86C/2,MATHESWARTALA ROAD
LIAO PING SHENG
KOLKATA
JOYNAGAR, ROAD NO. - 6,
LATE MANORANJAN CHOUDHURY
AGARTALA TRIPURA (WEST)
103/16, NABALIA PARA ROAD P.O.
LATE MONINDRA NATH CHAKRABOR
BARISHA KOLKATA
26A, CHAUL PATTY ROAD
LATE NARAYAN CH DAS
KOLKATA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
30.00 18-FEB-2017
Uttar Pradesh
243503
00001202760100019406
56.00 18-FEB-2017
Uttar Pradesh
282004
00001202760100019497
136.00 18-FEB-2017
Uttar Pradesh
282004
00001202760100019503
136.00 18-FEB-2017
Uttar Pradesh
243001
00001202760100020804
800.00 18-FEB-2017
Uttar Pradesh
243001
00001202760100023687
372.00 18-FEB-2017
Uttarakhand
263126
00001202760100024131
20.00 18-FEB-2017
Uttar Pradesh
243001
00001202760100030770
200.00 18-FEB-2017
Uttar Pradesh
243001
00001202760100031069
40.00 18-FEB-2017
Uttar Pradesh
243003
00001202760100031113
600.00 18-FEB-2017
Uttar Pradesh
243005
00001202760100041305
80.00 18-FEB-2017
Uttar Pradesh
243122
00001202760100059038
136.00 18-FEB-2017
West Bengal
700046
00001202770000019316
56.00 18-FEB-2017
Tripura
799001
00001202780000010443
56.00 18-FEB-2017
West Bengal
700008
00001202780000011052
120.00 18-FEB-2017
West Bengal
700010
00001202780000024361
56.00 18-FEB-2017
JAYANTA MAJUMDAR
ANILMOY MAJUMDAR
FLAT - 401, PRANTIK 227 KENDUA MAIN ROAD KOLKATA
West Bengal
700084
00001202780000035732
40.00 18-FEB-2017
MAKHAN SINGH OBEROI
M S OBEROI
RAGA SECURITIES & FIN. P. LTD.
BANERJI COMPLEX, KARAM
CHAND CHOWK, JABALPUR
Madhya Pradesh
482002
00001202840000012886
440.00 18-FEB-2017
RITA OBEROI
H S OBEROI
RAGA SECURITIES & FIN. P. LTD.
BANERJI COMPLEX, KARAM
CHAND CHOWK JABALPUR
Madhya Pradesh
482002
00001202840000012907
136.00 18-FEB-2017
SATNAM KAUR
MAKHAN SINGH OBEROI
RAGA SECURITIES & FIN. P. LTD.
BANERJI COMPLEX, KARAM
CHAND CHOWK JABALPUR
Madhya Pradesh
482002
00001202840000012983
136.00 18-FEB-2017
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
ANAND SHARAD GANORKAR
SHARAD WASUDEO GANORKAR
NEAR KESHAV COLONY BH. S. B.
I. CAMP, BR. CAMP AMRAVATI
Maharashtra
444602
00001202840000020181
80.00 18-FEB-2017
SUNIL MITHULAL KATARIYA
MITHULAL MOHANLAL KATARIYA
Maharashtra
414001
00001202840000035156
8.00 18-FEB-2017
POOJA MAHESHWARI
AJAY KUAMAR SODHANI
Rajasthan
324005
00001202840000040700
80.00 18-FEB-2017
DHERMENDER MEHTA
SURESH CHAND MEHTA
Rajasthan
324006
00001202840000043224
20.00 18-FEB-2017
VASANT RADHAKRISHNAN
RADHAKRISHNAN
Kerala
680005
00001202840000061007
22.00 18-FEB-2017
BABITA PATNAIK
PULIN KUMAR PATNAIK
Gujarat
396445
00001202850100012575
136.00 18-FEB-2017
ANJALI YADAV
SHRI BADRI SINGH YADAV
Madhya Pradesh
464221
00001202850100013321
56.00 18-FEB-2017
USHA JAIN
SHRI YOGESH JAIN
Madhya Pradesh
464221
00001202850100013906
56.00 18-FEB-2017
VIPIN GANGWANI
NA
Rajasthan
307026
00001202850200001747
56.00 18-FEB-2017
DILIPBHAI DAMJIBHAI DHAMELIA
DAMJIBHAI
Gujarat
364002
00001202870000016022
44.00 18-FEB-2017
SARAT CHANDRA SHARMA
LATE BISWANATH SHARMA
West Bengal
721301
00001202880000008240
56.00 18-FEB-2017
DEEP CHAND MUNDHRA
RUP CHAND MUNDHRA
West Bengal
721301
00001202880000009206
40.00 18-FEB-2017
SANJAY KUMAR SOMANI
GHANSHYAM DAS
Uttar Pradesh
221001
00001202890000005779
136.00 18-FEB-2017
JOHARBHAI MOHSINBHAI JADLIWALA
MOHSINBHAI F JADLIWALA
Gujarat
389151
00001202890000006525
136.00 18-FEB-2017
FEMISA JOHARBHAI JADLIWALA
JOHARBHAI
Gujarat
389151
00001202890000006531
136.00 18-FEB-2017
RAJESH KUMAR AGRAWAL HUF
DHRUVA JI AGRAWAL
Uttar Pradesh
221010
00001202890000006899
136.00 18-FEB-2017
SUMITRA NIRMAL SHARMA
NIRMAL KUMAR SHARMA
Madhya Pradesh
457661
00001202890000009389
800.00 18-FEB-2017
NIRMALJIT SINGH BHATTI
PIARA SINGH BHATTI
Punjab
143521
00001202890000020487
80.00 18-FEB-2017
SHUSHMA GUJRATI
BHAGWAN DAS GUJRATI
Uttar Pradesh
221001
00001202890000026951
56.00 18-FEB-2017
46/2, ANAND ROW HSG. SOC.
AGARKAR MALA AHMEDNAGAR
AHMEDNAGAR
5 - A - 2 V. N. KOTA
17/165 PADMA NIWAS
BRIJRAJPURA INDRA MARKET
KOTA
V/222/32,JUBILEE RETREAT
DOCTORS QRS,EAST FORT PO,
JUBILEE MISSION HOSPITAL
THRISSUR
A-2, AKSHAR TOWNSHIP
CHHAPRA ROAD NAVSARI
NAVSARI
2-T.T. JAIN, PATHASALA. GANJBASODA
7 VILO VALI GALI NAGAR PALIKAKE PICHE. GANJ-BASODA
PNB ABUROAD
PLOT NO. 50, HARIOM NAGAR, NR
BANK COLONY, BORTALAV ROAD,
BHAVNAGAR
202,GOLE BAZAR KHARAGPUR
WARD NO 13,BIDHANPALLY
KHARIDA SAHEB BARI
KHARAGPUR
K . 37/82, GWAL DAS SAHU LANE,
VARANASI
BURHANI SOCIETY, ZEHRA
MANSION DAHOD
BURAHANI SOCIETY, ZEHRA
MANSION, DAHOD
P-3/10, LANE NO. 17, NEAR GOPIRADHA BALIKA INTER COLLEGE,
RAVINDRAPURI COLONY
VARANASI
H/5, M. P. HOUSING BOARD
COLONY JHABUA JHABUA
17/6, IMPROVEMENT
TRUSTCOLONY, G.T.ROAD,
GURDASPUR
K - 34/8, CHOWKHAMBHA
VARANASI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
ABHA GUJRATI
SHYAM DAS GUJRATI
SUKANYA GUJRATI
BAL KRISHNA DAS GUJRATI
LATA SHAH
ARUN KUMAR GUJRATI
SHUDHA GUJRATI
RAM KRISHNA GUJRATI
ASHA SHAH
MOHAN DAS SHAH
DILIP SHRIPATI DIWAN
SHRIPATI DIWAN
PRABHAT KUMAR SINHA
LATE RAJENDRA PRASAD
CHANDAN PRAKASH SHEDSALE
PRAKASH
SWAPNIL BALKRISHNA SHISODE
BALKRISHNA
PUNAM GUJRATI
ANUP GUJRATI
JYOTI GUJARATI
ANUJ GUJARATI
SAVITRI GUJRATI
GOKUL GUJRATI
ANOOP KUMAR GUJRATI
GOKUL DAS GUJRATI
MOHANSA TIKKASA WALVEKAR
ROBERT MONIS PAUL
H R SRIDHAR
JAYAWANT BHALIRAO MHATRE
RAOOF ABDUR
Address
K - 34/8, CHOWKHAMBHA BHAIRO
BAZAR VARANASI
K - 34/8, CHOWKHAMBHA BHAIRO
BAZAR VARANASI
K - 34/8, CHOWKHAMBHA
VARANASI
K - 34/8, CHOWKHAMBHA
VARANASI
K- 26/19 CHOWKHAMBHA
VARANASI
59, SATSANG COLONY, GONDUR
ROAD, NEAR RADHIKA
APARTMENT, DEOPUR DHULE
QR. NO. 1249 - D, MANASNAGAR
COLONY, NEAR CENTRAL
SCHOOL MUGHALSARAI
RAJ RAJESHWARI NAGAR
ICHALKARANJI
9/247/11, PATIL MALA, SANGLI
ROAD, ICHALKARANJI
K - 37/97, GOPAL MANDIR
VARANASI
K 37/97, GOPAL MANDIR,
VARANASI
K 37/97, GOPAL MANDIR,
SIDDHAMATA KI GALI VARANASI
K 37/97, GOPAL MANDIR
VARANASI
H. NO. 2670 FLOUR MILL
TIKKASA
MAHAVEER GALLI GOKAK
BUNGLOW NO 25 GOKAK FALLS
NA
GOKAK
NO. 98 , 12 th MAIN D BLOCK, J. P.
VENKOBA RAO H R
NAGAR MYSORE
2 A RBI E JAI DATTA CHSL,
LATE BHALIRAO GANAPAT MHATRE SHIMPOLI RD, BORIWALI (W)
MUMBAI
KHAN COLONY, BAGHAT
ALIF UD DIN
BARZALLA SRINAGAR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Uttar Pradesh
221001
00001202890000026966
56.00 18-FEB-2017
Uttar Pradesh
221001
00001202890000026970
56.00 18-FEB-2017
Uttar Pradesh
221001
00001202890000026985
136.00 18-FEB-2017
Uttar Pradesh
221001
00001202890000027011
96.00 18-FEB-2017
Uttar Pradesh
221001
00001202890000030913
20.00 18-FEB-2017
Maharashtra
424005
00001202890000032000
40.00 18-FEB-2017
Uttar Pradesh
232101
00001202890000033836
16.00 18-FEB-2017
Maharashtra
416115
00001202890000034863
20.00 18-FEB-2017
Maharashtra
416115
00001202890000034981
20.00 18-FEB-2017
Uttar Pradesh
221001
00001202890000050391
56.00 18-FEB-2017
Uttar Pradesh
221001
00001202890000050431
56.00 18-FEB-2017
Uttar Pradesh
221001
00001202890000050478
156.00 18-FEB-2017
Uttar Pradesh
221101
00001202890000050765
116.00 18-FEB-2017
Karnataka
591307
00001202890000053352
136.00 18-FEB-2017
Karnataka
591308
00001202890000054297
56.00 18-FEB-2017
Karnataka
570008
00001202890000055438
16.00 18-FEB-2017
Maharashtra
400092
00001202890000055647
136.00 18-FEB-2017
Jammu And Kashmir 190005
00001202890000060450
60.00 18-FEB-2017
TAPAN KUMAR SINHA
RAKHAL SINHA
OFFICE OF THE DIST INSPECTOR
OF SCHOOL (PE) SAGAR DIGHI
West Bengal
SQR. COOCH BEHAR
736101
00001202890000063977
56.00 18-FEB-2017
MUNISHWAR SINGH JAGDISH SINGH
JAGDISH SINGH DHAKRE
7/10 , BASANT COLONY P . O .
JHABUA (M.P.) DIST : JHABUA
JHABUA
457661
00001202890000066389
56.00 18-FEB-2017
Madhya Pradesh
First Name
Father/Husband First Name
RAM KRISHNA MISHRA
LATE SHRI A N MISHRA
DILIP RAYCHANDJI LALWANI
RAYCHANDJI LALWANI
JERAMBHAI MAUJIBHAI PAVASIYA
MAUJIBHAI PAVASIYA
MANJU DAS
LATE DHRUBA PRASAD DAS
MANEESHA AGARWAL
SH MADAN LAL
SUSHEELA A M
NARAYAN M
BIKASH CHANDRA MISRA
SUDHIR KUMAR MISRA
NEMINATH BANDU NEJE
BANDU
NARENDRA KUMAR DASH
RAGHUNATH DASH
SUNITA SATYAVANT HIPPARAGI
SATYAVANT B HIPPARAGI
AMRESH KUMAR SRIVASTWA
D D PRASAD
RAVINDRA GAJANAN PHANSALKAR
GAJANAN
GANESH PRASAD
LATE SHIV PRASAD
AMEY BALKRISHNA KULKARNI
KULKARNI BALKRISHNA BABURAO
SHYAM BIHARI ROY
KESHAV PRASAD ROY
VINAYAK UDDHAORAO DEWALKAR
UDDHAORAO GANGARAMJI
SEEMA KUMAR
KANTI DEVI
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Uttar Pradesh
221005
00001202890000067665
200.00 18-FEB-2017
Maharashtra
431515
00001202890000068451
136.00 18-FEB-2017
Maharashtra
400004
00001202890000070741
68.00 18-FEB-2017
West Bengal
736101
00001202890000071840
136.00 18-FEB-2017
Haryana
136119
00001202890000072329
136.00 18-FEB-2017
Karnataka
570002
00001202890000073132
136.00 18-FEB-2017
West Bengal
736101
00001202890000073793
136.00 18-FEB-2017
Karnataka
591237
00001202890000077477
24.00 18-FEB-2017
Orissa
769004
00001202890000079100
16.00 18-FEB-2017
Karnataka
591201
00001202890000084459
4.00 18-FEB-2017
Orissa
769003
00001202890000088128
80.00 18-FEB-2017
Maharashtra
416115
00001202890000088278
16.00 18-FEB-2017
834002
00001202890000091221
2.00 18-FEB-2017
415110
00001202890000095999
8.00 18-FEB-2017
221005
00001202890000105712
180.00 18-FEB-2017
QR. NO. NM-193 W. C. L. COLONY,
DURGAPUR TADOBA ROAD, DIST- Maharashtra
CHANDRAPUR CHANDRAPUR
442404
00001202890000114573
24.00 18-FEB-2017
ANIL KUMAR
C/O. ANIL KUMAR A.B.M. (SALES),
LIC OF INDIA POST- KASAYA, NR Uttar Pradesh
BUS STAND DIST-KUSHINAGAR
274402
00001202890000124235
40.00 18-FEB-2017
KANHAIYA SHARMA
QRT NO. 2049 SECTOR-12-B, P.O.Jharkhand
B.C.CITY-12, B.S. CITY, BOKARO
STEEL CITY BOKARO
827012
00001202890000125146
12.00 18-FEB-2017
B - 206 , BRIJ - ENCLAVE
VARANASI
GURU KRUPA NAGAR, A/P PARALI
(V) DIST. BEED PARALI
(VAIJNATH)
104, REGAL DIAMOND CENTRE,
OPERA HOUSE, NEAR PRASAD
CHEMBERS, MUMBAI
NUTAN BAZAR, B.S. ROAD,
COOCH BEHAR
CB-7 N. I. T. CAMPUS N.I.T.
KURUKSHETRA
NO 31 ADIPAMPA ROAD, V.V
MOHALLA. MYSORE
MGN HOSPITAL P.O. COOCH
BEHAR DT. COOCH BEHAR
COOCH BEHAR
C/O SHRI CHANDRAPRABHU
URBAN CO. OP. CR. SOCIETY LTD
NIPANI
J-4-10, CIVIL TOWNSHIP,
ROURKELA ROURKELA
R. K. COLONY NEAR BUS STAND
CHIKODI
QRS NO. B-167, SECTOR - 18,
ROURKELA
9/474/2, VIRINDHAVAN COLONY
NEAR SANGLI NAKA
ICHALKARANJI
FLAT NO. B/4, INDUMATI APARTMENT, NORTH OFFICE PARA, A.G. Jharkhand
ROAD, DORANDA RANCHI
102 A, WEST GAJANAN HSG
Maharashtra
SOCIETY GOWARE KARAD
PLOT NO 171 BHAGWANPUR BHU
Uttar Pradesh
VARANASI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
SURESH DUNDAPPA KOTHIWALE
DUNDAPPA KOTHIWALE
NIRMALENDU CHAKRABORTY
LATE NRIPENDRA CHANDRA
Address
AT POST- ANKALI TAL-CHIKODI
DIST-BELGAUM ANKALI
180 ASHRAM ROAD COOCH
BEHAR COOCH-BEHAR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Karnataka
591213
00001202890000127863
136.00 18-FEB-2017
West Bengal
736101
00001202890000129161
168.00 18-FEB-2017
VARSHA KISHOR SAWANTDESAI
KISHOR
KACHARE SOCIETY JAYSINGPUR Maharashtra
416101
00001202890000130650
36.00 18-FEB-2017
SUBHASH UTTAMCHANDJI JAIN
UTTAMCHANDJI JAIN
431203
00001202890000136200
10.00 18-FEB-2017
JAYANT NARAYANRAO PETKAR
NARAYAN SHRIDHAR PETKAR
442901
00001202890000136857
40.00 18-FEB-2017
JYOTI MANISHKUMAR SHAH
MANISHKUMAR SHAH
396321
00001202890000138738
4.00 18-FEB-2017
MURUGESH C
K N CHINNASWAMY
570004
00001202890000139045
160.00 18-FEB-2017
DAMOS TRADING COMPANY PVT LTD
NA
400021
00001202890000141276
1,044.00 18-FEB-2017
ALIKE TRADING PVT LIMITED
NA
415110
00001202890000142056
30.00 18-FEB-2017
NANNAPANENI SANDHYA
NA
442901
00001202890000142909
40.00 18-FEB-2017
VAISHALI RAVIKIRAN CHOUGULE
RAVIKIRAN
416101
00001202890000149767
12.00 18-FEB-2017
VIJAYKUMAR MATHURADASJI SOHANI
MATHURADASJI SOHANI
Maharashtra
DR. R. P. ROAD JALNA
Q. NO. SD-14, PAPER MILLS
COLONY, P.O. BALLARPUR DIST- Maharashtra
CHANDRAPUR BALLARPUR
301, ABHISHEK CO-OP HOUSING
Gujarat
SOCIETY SOMNATH ROAD
BILIMORA
# 788 / 100 12TH CROSS,
Karnataka
RAMANUJA ROAD MYSORE
51 - B MAKER CHAMBER - IV
Maharashtra
NARIMAN POINT MUMBAI
C/O HAVLE DENTAL CLINIC 9,
Maharashtra
SOMWAR PETH KARAD
QTR NO. E-139 OPP RAM MANDIR
Maharashtra
BILT COLONY BALLARPUR
CHANDRAPUR
524 / 2, SUSHILA NIVAS
Maharashtra
SHAHUNAGAR JAYSINGPUR
BEHIND ADASKAR'S BUNGLOW
Maharashtra
WARD NO. 4, KAIJ VAKILWADI,
DIST - BEED KAIJ, DIST. BEED
Punjab
ONKAR NAGAR GURDASPUR
8, HANUMAN NAGAR TUKUM
Maharashtra
CHANDRAPUR
A/P-ANKALI TAL - MIRAJ DIST Maharashtra
SANGLI ANKALI
KUWARFALLI VARMA EMPIRE
Maharashtra
BLOCK NO- 1 AURANGABAD
ASHOK NAGAR TAL - NIPANI DIST Karnataka
BELGAUM NIPANI
MIG - 42, DHEKAHA PADMDHAR
Madhya Pradesh
COLONY REWA
DARBAR BIDI FACTORY DALAL
Karnataka
PETH H. NO. 1270 NIPANI
431123
00001202890000151132
20.00 18-FEB-2017
143521
00001202890000154186
20.00 18-FEB-2017
442401
00001202890000154547
132.00 18-FEB-2017
416416
00001202890000156428
20.00 18-FEB-2017
431003
00001202890000158746
24.00 18-FEB-2017
591237
00001202890000164173
10.00 18-FEB-2017
486001
00001202890000164608
200.00 18-FEB-2017
591237
00001202890000168203
70.00 18-FEB-2017
HARPREET SINGH
S BALDEV SINGH
BALKRISHNA RAMCHANDRA DHANDE
RAMCHANDRA
SUNIL BHIMGONDA PATIL
BHIMGONDA
SHRIMAL BHAGWANDAS SANKLECHA
BHAGWANDAS D SANKLECHA
SANJAY VARDHMAN SHAH
VARDHMAN
VANDANA TRIPATHI
G P TRIPATHI
GANESH SADASHIV KHADED
SADASHIV
RAKESH BABUBHAI TALAVIYA
BABUBHAI TALAVIYA
26/BALAJI SOCIETY OPP TIRUPATI
Gujarat
SOCIETY L. H. ROAD, SURAT
395006
00001202890000181955
160.00 18-FEB-2017
SHOBHA SUKHADEO SONKUSARE
SUKHADEO
QTR NO. TYPE. C-14/1 C.S.T.P.S.
COLONY, URJANAGAR
CHANDRAPUR
442404
00001202890000184411
40.00 18-FEB-2017
Maharashtra
First Name
Father/Husband First Name
CHANDAN GOSWAMI
DWIJENDRA NATH GOSWAMI
RATANLAL HIRACHAND MEHTA
HIRACHAND MEHTA
MAHESH BALKRISHNA KUMBHAR
BALKRISHNA
NITA MANISH UTTARWAR
MANISH
ANIRUDHA ASHOK GOVANDE
ASHOK
SHAH LATA JAYESHKUMAR
NA
Address
BEHIND HAZRAPARA PRIMARY
SCHOOL, PURATAN SASHAN
ROAD, HAZRAPARA, COOCH
BEHAR
H. NO. 4422 SANKESHWAR TAL HUKERI, DIST - BELGAUM
SANKESHWAR
718, MAHALAXMI ARCADE, DATE
MALA, NEAR SUNDER BAG,
ICHALKARANJI
SHRI SAIKRIPA OPP ANKUR
HOSPITAL BALAJI WARD
CHANDRAPUR
PLOT NO. 1 / 7, W. NO. 8 SANJAY
GANDHI NAGAR ICHALKARANJI
308, SUBH SANKALP APARTMENT
KAILASH NAGAR, SAGRAMPURA
SURAT
D, 3 - 3 MEERGHAT VARANASI
MEHTA OPP. S. R. P. CAMP
MALEGAON
6/0, H.B.PATIL, JAYNAGAR,
CHIKODI CHIKODI
VISHNU KRUPA BUILDING JAIN
STREET, ST. ROAD AMALSAD
BUILDING NO. 3, FLAT NO. 602
SEAWOOD ESTATE (NRI
COMPLEX) SEC - 54 / 56, NERUL
NAVI MUMBAI
10 / 1770, SHAKTIVILLA NAGAR
SHETH NI POLE SONIFALIA
SURAT
B - 3 / 2, MANIKGARH CEMENT
GADCHANDUR CHANDRAPUR
PLOT NO. 142 SAURABH SOCIETY
GIDC VAPI
KHAMBHLAZAPA AT & POVANSDA DI- NAVSARI VANSDA
203, 2/A, ANURADHA S.V.ROAD
ANDHERI (WEST) MUMBAI
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
West Bengal
736101
00001202890000190330
44.00 18-FEB-2017
Karnataka
591313
00001202890000191845
20.00 18-FEB-2017
Maharashtra
416115
00001202890000191864
20.00 18-FEB-2017
Maharashtra
442402
00001202890000193496
8.00 18-FEB-2017
Maharashtra
416115
00001202890000210871
840.00 18-FEB-2017
Gujarat
395002
00001202890000220060
8.00 18-FEB-2017
Uttar Pradesh
221001
00001202890000224371
20.00 18-FEB-2017
Maharashtra
423105
00001202890000226248
60.00 18-FEB-2017
Karnataka
591201
00001202890000228454
10.00 18-FEB-2017
Gujarat
396310
00001202890000230442
12.00 18-FEB-2017
Maharashtra
400706
00001202890000231602
80.00 18-FEB-2017
Gujarat
395003
00001202890000232061
20.00 18-FEB-2017
Maharashtra
442908
00001202890000239314
20.00 18-FEB-2017
Gujarat
396195
00001202890000240030
20.00 18-FEB-2017
Gujarat
396580
00001202890000243202
56.00 18-FEB-2017
Maharashtra
400058
00001202890000243766
100.00 18-FEB-2017
REETA SHARMA
MR MAHENDRA SHARMA
SHAKUNTALA NAVRATANJI MEHTA
NAVRATANJI
PUSHPA SATISH KHADE
SATISH KHADE
VIVEKANAND MAHESHCHANDRA PATEL
MAHESHCHANDRA PATEL
G SAI GEETA
K GOPAL
NAVINCHANDRA MANGALDAS SHAH HUF
MANGALDAS MSHAH
SURESH CHANDRA MAHULEY
LAXMICHAND MAHULEY
SARIKA KARTIK SHAH
KARTIK KIRTIBHAI SHAH
KUSUMBEN BHUPENDRABHAI GANDHI
BHUPENDRA MAGANLAL GANDHI
ABHAY NEMCHAND SHAH
NEMCHAND SHAH
PATEL SURESHKUMAR SOMABHAI
PATEL SOMABHAI JIVIDAS
4, KRUSHNANAGAR SOCIETY, AT
& PO-KUKARVADA, TA- VIJAPUR,
DI-MEHSANA (NEW) MEHSANA
Gujarat
382830
00001202890000246349
40.00 18-FEB-2017
BANU SHUKLA
SAKET SHUKLA
C/O STATE BANK OF INDIA
BHADOHI
Uttar Pradesh
221401
00001202890000254037
60.00 18-FEB-2017
First Name
Father/Husband First Name
SHASHIKANT RAVASAHEB HAVALDAR
RAVSAHEB BHAU HAVALDAR
SUNIL AVINASH SADHALE
AVINASH N SADHALE
DILIP VASANT PATIL
VASANT B PATIL
ANNASAHEB CHAVGONDA PATIL
CHAVGONDA
PRASHANT PRABHAKAR AMBEKAR
PRABHAKAR AMBEKAR
BALKRISHNA DATTATRAY KALEKAR
DATTATRA SHIVRAM KALEKAR
DNYANESH SHASHIKANT BACHAL
SHASHIKANT Y BACHAL
DIPEN NITINCHAND GALA
NITINCHAND KESHAVJI GALA
SITARAM SARDA
RAM NARAYAN SARDA
SACHIN ONKAR BURJI
ONKAR
RAJANI DUTTA
SUJEET KUMAR DUTTA
DHANYAKUMAR JINNAPPA GUNDE
JINNAPPA
B RAVINDRA
BALAKRISHNA
SELVI M
MURUGU TAMIL VALUTHI M
RAYAPPA RAMAPPA GUNDAKALLE
RAMAPPA
SANJAY APPASO CHOUGULE
APPASO
ANJALI SANJAY MAGADUM
SANJAY MAGADUM
SUMI PAL
RAJAT KUMAR PAL
MAHENDRA KUMAR SHARMA
RAGHU NATH SHARMA
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Karnataka
591237
00001202890000262688
20.00 18-FEB-2017
Maharashtra
416121
00001202890000262713
200.00 18-FEB-2017
Maharashtra
416101
00001202890000264744
44.00 18-FEB-2017
Maharashtra
416101
00001202890000267249
12.00 18-FEB-2017
Maharashtra
431122
00001202890000269305
100.00 18-FEB-2017
Maharashtra
415501
00001202890000271589
40.00 18-FEB-2017
Maharashtra
415500
00001202890000271838
20.00 18-FEB-2017
Maharashtra
415501
00001202890000272413
40.00 18-FEB-2017
West Bengal
736101
00001202890000273343
8.00 18-FEB-2017
BASAVESHWAR NAGAR CHIKODI
Karnataka
591201
00001202890000276796
20.00 18-FEB-2017
H. NO. S - 25 / 204 G - 2, PRATAP
NAGAR TAKTAKPUR VARANASI
Uttar Pradesh
221002
00001202890000277747
260.00 18-FEB-2017
Karnataka
591201
00001202890000280933
16.00 18-FEB-2017
Karnataka
570002
00001202890000283214
20.00 18-FEB-2017
Tamil Nadu
636002
00001202890000283520
2.00 18-FEB-2017
Karnataka
591247
00001202890000286200
60.00 18-FEB-2017
416101
00001202890000288172
20.00 18-FEB-2017
591237
00001202890000289161
40.00 18-FEB-2017
736101
00001202890000291871
40.00 18-FEB-2017
221001
00001202890000292149
56.00 18-FEB-2017
921, S.B.S. KANYASHALA, SHIVAJI
CHOWK, NIPANI
NEAR OMKARESHWAR MANDIR
BEHIND YADRAO SOOT GIRNI
NEEL-PADMA ICHALKARANJI
32,JAYSINGPUR HOUSING
SOCIETY TAL : SHIROL DIST :
KOLHAPUR JAYSINGPUR
PL NO. 14, SHIVAJI HOUSING
SOCIETY, JAYSINGPUR TAL SHIROL, DIST - KOLHAPUR
JAYSINGPUR
AASHIRWAD 145, SAHAYOG
NAGAR BEED
A/P. KOREGAON TAL KOREGAON DIST - SATARA
KOREGAON
YASHWANT NIVAS MAIN ROAD,
KOREGAON DIST - SATARA
KOREGAON
MARKET YARD KOREGAON DIST SATARA KOREGAON
NEAR GANDHI GARRAGE
RAJMATA ROAD PO. & DIST COOCH BEHAR COOCH BEHAR
CHIKODI CHIKODI
1216, GOKULAM III STAGE, 10 TH
MAIN, GOKULAM MYSORE
OLD.NO.10, NEW.NO.40,
ARUNACHALAM STREET,
SHEVAPET, SALEM
SUGAR FACTORY CHIKODI
CHIKODI
NEAR NEHRU UDYAN NANDANI
ROAD, JAYSINGPUR TAL- SHIROL, Maharashtra
DIST- KOLHAPUR JAYSINGPUR
Karnataka
MANE PLOT NIPANI
C/O. RAJAT KUMAR PAL 283, S. N.
West Bengal
ROAD, DURGABARI COOCH
BEHAR
Uttar Pradesh
D- 3/ 3 MIRAGHAT VARANASI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
PINCode
Folio Number of Securities Amount
Due(in Rs.)
PRATIBHA PANDEY
JITENDRA PANDEY
221001
00001202890000299144
20.00 18-FEB-2017
BASANT KUMAR SAHOO
GOVINDA CHANDRA SAHOO
759001
00001202890000308204
20.00 18-FEB-2017
ANANDRAO GUNDAJI BALGUDE
GUNDAJI RAGHOJI BALGUDE
413102
00001202890000309121
50.00 18-FEB-2017
POOJA SURESH KOTHIWALE
SURESH
ANKALI TALUK- CHIKODI ANKALI
Karnataka
591213
00001202890000313552
536.00 18-FEB-2017
CHETANA GUPTA
B C GUPTA
REGIONAL OFFICE, STATE BANK
OF HYDERABAD, MANTRALAYAM
ROAD, RAICHUR
Karnataka
584101
00001202890000318979
60.00 18-FEB-2017
SHRINIVAS MOHANLAL SONI
MOHANLAL BANSILAL SONI
23 / 41, CLOTH LINE LATUR
Maharashtra
413512
00001202890000322643
2.00 18-FEB-2017
MINALBEN KALPESHBHAI VYAS
KALPESH BHAI
16/ B, BHARDWAJ SOCI. NR.
PRAMANIK SOCI. RADHA SWAMI
ROAD, RANIP AHMEDABAD
Gujarat
382480
00001202890000324203
20.00 18-FEB-2017
SAMAR PADMANABH BANDODKAR
PADMANABH
Karnataka
590014
00001202890000338968
20.00 18-FEB-2017
SARFARAZ AHMED
ABDUL RAOOF
Jammu And Kashmir 190005
00001202890000344697
8.00 18-FEB-2017
MAGANBHAI VALLABHBHAI LAD
VALLABHBHAI LAD
Gujarat
396321
00001202890000344887
8.00 18-FEB-2017
JIJABAI BHALCHANDRA BEHERE
BHALCHANDRA ANANDA BEHERE
Maharashtra
424002
00001202890000345458
40.00 18-FEB-2017
GEETHA R
MURUGESAGOUNDER
636007
00001202890000349021
20.00 18-FEB-2017
Punjab
145001
00001202890000356761
40.00 18-FEB-2017
Gujarat
370110
00001202890000359002
2.00 18-FEB-2017
Maharashtra
415110
00001202890000366698
40.00 18-FEB-2017
Uttar Pradesh
221006
00001202890000374386
96.00 18-FEB-2017
Uttar Pradesh
221006
00001202890000374390
96.00 18-FEB-2017
Maharashtra
444101
00001202890000378659
60.00 18-FEB-2017
West Bengal
736101
00001202890000385455
56.00 18-FEB-2017
Maharashtra
411041
00001202890000390463
20.00 18-FEB-2017
SOHAN LAL NAYYAR
VRAJLAL JIVRAM SONI
ABHIJEET DATTATRAYA RAINAK
KIRAN KHANNA
PRITAM KHANNA
SANGEETA RAJESH AGRAWAL
MANIKA DUTTA CHOWDHURY
AJIT SHARAD BELVALKAR
Address
N - 1 / 16 KHA BRINDA BHAWAN
Uttar Pradesh
NGAGWA VARANASI
AT. BANK COLONY DAKHINAKALI
Orissa
ROAD PO. DIST. DHENKANAL
DHENKANAL
A/P AMBICA NAGAR, JOLOCHI TAL
Maharashtra
- BARAAMTI DIST - PUNE
BARAMATI
H.NO 510, MAHAVEER NAGAR,
KHANAPUR ROAD, PEERANWADI
BELGAUM
KHAN MOHALLA BHAGAT
BARZALLA SRINAGAR
32 SHANTINIKETAN SOCIETY
GOHARBAUG BILIMORA
PLOT NO.38/A, SUYOG NAGAR,
DEOPUR, DHULE
NO-41/2 G, PERUMAL MUDHALIAR
PLOT. VENKATESAPURAM
Tamil Nadu
KUMARASAMYPATTY SALEM
H. NO- 77 BLOCK- 24 SAIN GARH
PATHANKOT
PLOT NO- 496 SHYAM SIDDHI
JIVRAM SONI
JEWELLERS L. B. SHASTRI ROAD
ANJAR- KUTCH
DATTATRAYA RAINAK
114, SHANIWAR PETH KARAD
9 MORAD VILLA VIDYAPEETH
PRITAM KHANNA
ROAD VARANASI
9 MORAD VILLA VIDYAPEETH
VISHNU RAM KHANNA
ROAD VARANASI
HOUSE NO- 41 GOVAL BAZAR
RAJESH AGRAWAL
AKOT
C/O. DUTTA CHOWDHURY
LATE BIKASH KANTI DUTTA CHOWDH
STORES COOCH BEHAR
A1/2 SARITA NAGARI PHASE 2
SHARAD BELVALKAR
SINHGAD ROAD NO. 119/1 PUNE
SITA RAM NAYYAR
State
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
SHEETAL BAHUBLI HULBATTE
BAHUBALI
SAMEER SHARAD BELVALKAR
SHARAD BELVALKAR
HITESHKUMAR NATVARLAL SONEJI
NATVARLAL JIVRAMDAS SONEJI
NIBEDITA BEHERA
CHARAN KUMAR BEHERA
MANORAMA JAWARCHAND VARMA
JAWARCHAND
JAYADEVASWAMY V
VEERABHADRAIAH
M VENKATESH BABU
MUTHU
JHUMUR DAS
BHANU MUKHERJEE
ANANT TRIMBAKRAO CHINCHOLKAR
TRIMBAKRAO CHINCHOLKAR
GYANENDRA SINGH
INDRA BHADUR SINGH
KOUSTUBH RAVINDRA DEVARUSHI
RAVINDRA DEVARUSHI
SARWA LAKSHMI MATE
SOMANSASETTY SINGAMSETTY
JAGANNATH SHANKAR PATIL
SHANKAR RAGHU PATIL
PRAGYA GARG
UDYOT KUMAR JAIN
ANURADHA C KALOWAR
RAMSEWAK CHOUDHARY
AWADHESH KUMAR KALOWAR
TRIVENI PRASAD KALOWAR
ASHOK ANANTRAO DESHMUKH
ANANTRAO DESHMUKH
SUDHIR KUMAR
BALWANT RAI
MEHTA DHARMENDRA RAJNIKANTBHAI
RAJNIKANTBHAI
RAHUL AGRAHARI
PYARE LAL AGRAHARI
Address
PLOT NO 271 SHEETAL JAIN
TEMPLE ROAD HINDWADI
BELGAUM
BALVALKAR HSG CO NIRMITEE
EMINENCE, 4TH FLOOR 1175 / 1,
ERANDAWANE, PUNE
PRAKASH SOCIETY DISA, DISTBANASKANTHA NORTH GUJARAT
DEESA
QRS NO- D- 16 SECTOR- 17
ROURKELA
RAIL DUNIYA, NEAR BHUSAWAL
HIGH SCHOOL BHUSAWAL
1806/ 35 SHABANURU ANJANEYA
EXTENSION DAVANGERE
303, RAJIV NAGAR MANAPARAI
WEST BIRNAGAR P.O. RAIGANJ
RAIGANJ
NR GOVT . I T I TELEPHONE
COLONY BEED
SHRI GYANENDRA SINGH C/O
SANJAY DRUG HOUSE P T S
CHOWK REWA
SAKHARWADI TAL.CHIKODI
DIST.BELGAUM NIPANI
SHREE SAI JEWELLERS ANAND
NAGAR RAISEN ROAD BHOPAL
GUZU KRUPA SOCIETY, P.NO.4,
NAMPUR ROAD ,MALEGAON
CAMP, NASIK MALEGAON
HARINAM FOOTSTEPS ,
H.M.D.ROAD JAIGAON , DIST:
JALPAIGURI JAIGAON
C/O DEEP STORE BNP PATH
JORHAT
C/O M/S DEEP STORES NEW VILL
ROAD BNP PATH JORHAT
H.NO.16 ROTARY COLONY KURLA
ROAD BEED
S/O BALVANT RAI NEW GOPAL
NAGAR, H. NO.5/3293A NEAR
PEER KI MAJAR, SAHARANPUR
D - 404, TIRTHRAJ OMPLEX
TAKHTESHWAR ROAD
BHAVNAGAR
H.N.411/1-BECHUPUR RAVINAGAR
MUGHALSARAI
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Karnataka
590011
00001202890000390839
56.00 18-FEB-2017
Maharashtra
411001
00001202890000392627
20.00 18-FEB-2017
Gujarat
385535
00001202890000402321
4.00 18-FEB-2017
Orissa
769003
00001202890000432990
10.00 18-FEB-2017
Maharashtra
425201
00001202890000435670
40.00 18-FEB-2017
Karnataka
577004
00001202890000441532
10.00 18-FEB-2017
Tamil Nadu
621306
00001202890000477014
40.00 18-FEB-2017
West Bengal
733134
00001202890000488364
200.00 18-FEB-2017
Maharashtra
431122
00001202890000503985
40.00 18-FEB-2017
Madhya Pradesh
486001
00001202890000510952
30.00 18-FEB-2017
Karnataka
591237
00001202890000553395
20.00 18-FEB-2017
Madhya Pradesh
462021
00001202890000556514
100.00 18-FEB-2017
Maharashtra
423105
00001202890000602414
8.00 18-FEB-2017
West Bengal
736182
00001202890000611163
100.00 18-FEB-2017
Assam
785001
00001202890000625476
200.00 18-FEB-2017
Assam
785001
00001202890000625480
200.00 18-FEB-2017
Maharashtra
431122
00001202890000630980
24.00 18-FEB-2017
Uttar Pradesh
247001
00001202890000638732
10.00 18-FEB-2017
Gujarat
364001
00001202890000649121
64.00 18-FEB-2017
Uttar Pradesh
232101
00001202890000650133
20.00 18-FEB-2017
First Name
Father/Husband First Name
Y G SUDINDRA BHAT
GOPALKRISHNA BHAT
APARNA DAS
ROBERT DENIS QUADRAS
SURAJ MANGESH REVANKAR
RAMACHANDRA SHIVAPPA ADARAGI
BABAN KUMAR
ZAHOOR AZIZ PATEL
SOMAN SURESHKUMAR MALANI
ABHIJIT CHANDRAKANT LANDE
ANILKUMAR J AMMANNAVAR
RAHUL DINKAR THAKUR
HEMANT DINESH ALONE
MANJUSHA SANJAY KAKKAD
MAHESH ATMARAM PATIL
MUKHATYARSING MADHAV PATIL
SANJIVANI MUKHTYARSING PATIL
PAVAN SHASHIKANT SOMANI
KAMLAKAR ONKAR CHAUDHARI
SACHIN KANTILAL JAIN
PRAVIN MURLIDHAR KHACHNE
Address
C/O PALIMAR MUTT CAR STREET
UDUPI
C/O- SUNIL KUMAR SARKAR
SAMIR KUMAR DAS
VIVEKANANDA PALLY,
MIRCHAWK, MALDA MALDA
RED HILL MOODDUBELL POST
XAVIER QUADRAS
UDUPI
6TH FLR. ROOM NO.7 TO 13 DAYA
MANGESH KOYAR REVANKAR
MANDIR 123, MUMBADEVI ROAD
MUMBAI
SAYYAD BUILDING DAMBAL PLOT
NA
CHIKODI
VILL- SAHYOGI NAGAR SECTORRAJARAM SINGH
1, P.O. SARAI DHELA DHANBAD
POST TALOJA PANCHANAND TAL
AZIZ HUSAIN MIYA PATEL
PANVEL RAIGAD
DEEP GAURAV APARTMENT
SURESHKUMAR RAMBILASJI MALANI NEAR DOORDARSHAN KENDRA
AKOT
CHANDRAKANT
AP.ASHTA TAL.WALWA SANGLI
JAYAKUMAR
5622, AAR KE KALANI CHIKODI
205 SHIVAM M M PARK, NEAR
DINKAR
DOODH FEDERATION, JALGAON
PLOT NO. 8, TIWARI NAGAR,
DINESH ALONE
NEAR MAHABAL JALGAON
NEAR SINDHIPURA, KANCH
SANJAY KAKKAD
MANDIR, BURHANPUR
NEW AREA WARD, ATHAWADE
ATMARAM PATIL
BAZAR, P.K.MEDICAL IN FRONT,
BHUSAWAL
CHINMAY APARTMENT
MADHAV PATIL
KHAJAMIYA CHOWK, RING ROAD,
JALGAON
CHINMAY APARTMENT
MUKHTYARSING PATIL
KHAJAMIYA CHOWK, JALGAON
MAHESHWARI GALLI, A/P - PALDHI
SHASHIKANT SOMANI
TAQ - DHARANGAON DIS JALGAON PALDHI
PLOT NO.551/1, GANESH WADI,
ONKAR
DATTA BHAVAN, JALGAON
C/o. MANOJ JAIN 2, ANAND
KANITLAL
TRADERS, A/P NERI D, TQ
JAMNER, JALGAON
PLOT NO. 2, MAULI NAGAR,
MURLIDHAR
BEHIND VIKAS COLONY, JAMNER
ROAD, BHUSAWAL
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Karnataka
576101
00001202890000652622
56.00 18-FEB-2017
West Bengal
732101
00001202890000666686
28.00 18-FEB-2017
Karnataka
576120
00001202890000674828
136.00 18-FEB-2017
Maharashtra
400003
00001202890000719256
200.00 18-FEB-2017
Karnataka
591201
00001202890000724040
24.00 18-FEB-2017
Jharkhand
826001
00001202890000741685
10.00 18-FEB-2017
Maharashtra
410208
00001202890000757431
20.00 18-FEB-2017
Maharashtra
444101
00001202890000777912
10.00 18-FEB-2017
Maharashtra
Karnataka
416301
591201
00001202890000821868
00001202890000835767
40.00 18-FEB-2017
30.00 18-FEB-2017
Maharashtra
425001
00001202890100006272
136.00 18-FEB-2017
Maharashtra
425002
00001202890100007996
56.00 18-FEB-2017
Madhya Pradesh
450331
00001202890100008168
136.00 18-FEB-2017
Maharashtra
425201
00001202890100008227
60.00 18-FEB-2017
Maharashtra
425001
00001202890100008343
56.00 18-FEB-2017
Maharashtra
425001
00001202890100008358
56.00 18-FEB-2017
Maharashtra
425125
00001202890100008780
52.00 18-FEB-2017
Maharashtra
425001
00001202890100012402
12.00 18-FEB-2017
Maharashtra
424206
00001202890100014127
4.00 18-FEB-2017
Maharashtra
425201
00001202890100015325
20.00 18-FEB-2017
First Name
Father/Husband First Name
MAMTA RANI
HARIDYAL VERMA
VIDHU SHEKHAR SHARMA
NARESH CHAND SHARMA
KRISHAN LAL JAIN
KABOOL CHAND JAIN
S K SINGH
RAMJI SINGH
PUSHPA DEVI JAIN
JAICHAND RAI JAIN
BALWANT KOHLI
KIRPAL SINGH GROVER
NEERAJ AGGARWAL
OM PRAKASH AGGARWAL
SERVESH NARAYAN ASTHANA
RAM PRASAD ASTHANA
YASHVIR SINGH TOMAR
DEWAN SINGH TOMAR
SACHIN JAIN
RAJ BHADUR JAIN
VIPLOVE KUMAR
DNYADAV
BINA KETAN KOTHARI
KETAN
SITA GUPTA
VIRENDRA KUMAR
AVINASH KUMAR
RAMAUTAR
RAJENDRA SINGH CHANDAWAT
SHRI CHUNNI LAL CHANDAWAT
MOHARI LAL KASERA
LTSH CHIRANJI LAL KASERA
LALITA DEVI KASERA
SH DWARKA PRASAD KASERA
SURBHI GARG
DR MUKESH GUPTA
SANTOSH DEVI KHANDELWAL
SURENDRA KUMAR KHANDELWAL
GERISH SHARMA
ASHWANI KUMAR SHARMA
Address
H NO- 22353 OPP OLD SALES TAX
OFFICE HAKIKAT NAGAR
SAHARANPUR
H. NO- 33, PHASE-2 PANT VIHAR
SAHARANPUR
NEAR SUB STATION 28- FIT ROAD
VIKASNAGAR DEHRADUN
TEASTATE BANJARAWALA, NEAR
VISHWANATH WEDDING PALACE,
DEHRADUN
W/O SH. RAI BAHADURJAIN JAIN
BAGH 8/1120 VEER NAGAR
SAHARANPUR
P-38, SHIVALIK NAGAR BHEL
HARIDWAR
BIMLA, RAKESH WALI GALI H. NO.
A-54, NEW CHANDER NAGAR
SAHARANPUR
593/T5, ALPHA-2 GOLF VISTA
APARTMENT GREATER NOIDA
GAUTAM BUDH NAGAR NOIDA
DOCTOR GANJ 01/06, VIKAS
NAGAR DEHRADUN
8/1120 JAIN BAGH VEER NAGAR
SAHARANPUR
A/11 C.C.I RAJBAN DISTT SIRMOUR RAJBAN
202, YOGI VANDAN NEAR UPKAR
SOCIETY ELLORA PARK
VADODARA
C/O BANSAL MOTORS, INFRONT
OF KOTWALI, KUMHER,
BHARATPUR
H.N 224/1 , WARD-18 NARNAUL
DIST MAHENDRA GARH NARNAUL
NARNAUL
258, UTI COLONY, AJAY NAGAR,
AJMER
C/O 4 KU 1 MOHALLA KASERAN
SRIMADHOPUR
4-KU-1 MOHALLA KASERAN ,
SRIMADHOPUR SRIMADHOPUR
B-44, JAWAHAR NAGAR,
BHARATPUR
SB-48 SUBHASH NAGAR, SHASTRI
NAGAR, JAIPUR
C/O PLOT NO.18 NEW COLONY
KHATIPURA JAIPUR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Uttar Pradesh
247001
00001202890200001481
40.00 18-FEB-2017
Uttar Pradesh
247001
00001202890200002713
80.00 18-FEB-2017
Uttarakhand
248198
00001202890200004535
56.00 18-FEB-2017
Uttarakhand
248001
00001202890200012145
88.00 18-FEB-2017
Uttar Pradesh
247001
00001202890200014921
40.00 18-FEB-2017
Uttarakhand
249403
00001202890200015034
80.00 18-FEB-2017
Uttar Pradesh
247001
00001202890200015414
36.00 18-FEB-2017
Uttar Pradesh
201308
00001202890200016038
40.00 18-FEB-2017
Uttarakhand
248198
00001202890200018073
12.00 18-FEB-2017
Uttar Pradesh
247001
00001202890200021301
20.00 18-FEB-2017
Himachal Pradesh
173025
00001202890200029104
26.00 18-FEB-2017
Gujarat
390023
00001202900000008827
80.00 18-FEB-2017
Rajasthan
321201
00001202920000005180
80.00 18-FEB-2017
Haryana
123001
00001202920000009259
136.00 18-FEB-2017
Rajasthan
305003
00001202920000021819
20.00 18-FEB-2017
Rajasthan
332715
00001202920000032092
56.00 18-FEB-2017
Rajasthan
332715
00001202920000033043
56.00 18-FEB-2017
Rajasthan
321001
00001202920000035435
56.00 18-FEB-2017
Rajasthan
302016
00001202920000039989
136.00 18-FEB-2017
Rajasthan
302012
00001202920000125793
152.00 18-FEB-2017
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
ASHWINKUMAR VITHALDAS RAMI
VITHALDAS RAMI
Gujarat
383215
00001202930000011742
24.00 18-FEB-2017
MADHUBEN DHULALAL GANDHI
DHULALAL GANDHI
JANTA SOCIETY, TALOD
NR. NAGAR PANCHAYAT, TAL TALOD, SABARKHANTHA
Gujarat
383215
00001202930000012123
20.00 18-FEB-2017
MANIKCHAND TIWADI
PRALADI RAM
503001
00001202940100002068
56.00 18-FEB-2017
ARUGULA PRAKASH
ASHIVANATH
Andhra Pradesh
504103
00001202940100002448
56.00 18-FEB-2017
A SHYAMALA
APRAKASH
Andhra Pradesh
504103
00001202940100002452
56.00 18-FEB-2017
A NARESH
APRAKASH
Andhra Pradesh
504103
00001202940100002467
56.00 18-FEB-2017
BHAGYASHREE KULKARNI
UPENDRA KULKARNI
Andhra Pradesh
503002
00001202940100002963
56.00 18-FEB-2017
M GAJENDER
MMOTHIRAM
Andhra Pradesh
503001
00001202940100003705
28.00 18-FEB-2017
ASHOK KUMAR JAWAR
JAI GOPAL JAWAR
Andhra Pradesh
503001
00001202940100004956
200.00 18-FEB-2017
BACHU RAMESH
VENKATAIAH
Andhra Pradesh
503003
00001202940100005434
24.00 18-FEB-2017
ANJAMMA PALDE
PENTAIAH PALDE
Andhra Pradesh
503001
00001202940100005890
136.00 18-FEB-2017
RAVIKIRAN AGARWAL
OMPRAKASH AGARWAL
Andhra Pradesh
503001
00001202940100006900
16.00 18-FEB-2017
RAJU CHEENURU
CH BHOOMAIAH
Andhra Pradesh
503002
00001202940100007511
136.00 18-FEB-2017
RAJA RAM D
DSAYANNA
Andhra Pradesh
503165
00001202940100008376
44.00 18-FEB-2017
VIKRAM KUMAR JAJU
NARAYAN LAL JAJU
GOWSHALA BHAVAN NIZAMABAD Andhra Pradesh
503002
00001202940100009272
56.00 18-FEB-2017
Andhra Pradesh
503001
00001202940100009823
56.00 18-FEB-2017
Andhra Pradesh
503002
00001202940100009988
72.00 18-FEB-2017
Andhra Pradesh
503001
00001202940100010759
56.00 18-FEB-2017
C/O NATHMAL BHIKULAL PARIK 7Andhra Pradesh
7-652 GANDHI GUNJ NIZAMABAD
503001
00001202940100011106
56.00 18-FEB-2017
Andhra Pradesh
503002
00001202940100011387
96.00 18-FEB-2017
Andhra Pradesh
503002
00001202940100011408
96.00 18-FEB-2017
KONDA LAXMAN PRASAD
KONDA KARNUDU
KARUNAKAR PARSI
PGANGAIAH
KRAMA SWAMY
KISHTAIAH LATE
KANTA DEVI
RAJARAM
ANGOORI BAI MITTAL
JAGANNATH MITTAL
SUDHA MITTAL
VED PRAKASH MITTAL
NATHMAL BHIKULAL PARIK & CO 7Andhra Pradesh
7-652 GANDHI GUNJ NIZAMABAD
C/O A.NARESH COMMISSION
AGENT GANDHI GUNJ BHAINSA
H.NO.1-3-63 GUJRI GALLY
BHAINSA
H.NO.1-3-63 GUJRI GALLY
BHAINSA
H.NO.6-1-129(2) C/O PRATAP
REDDY, KANTESHWAR NEW
BANK COLONY,BESIDE CSI COL
NIZAMABAD
H.NO.3-10-3 SHIVAJI NAGAR
NIZAMABAD
H.NO.7-4-20 KISAN GUND NEAR
GOVIND HOTEL NIZAMABAD
H.NO.5-4-46 ROAD NO.2
SARASWATI NAGAR NIZAMABAD
P.LAXMI KANTH GOLD & SILVER
MERCHANT GANDHI GUNJ
NIZAMABAD
H.NO.7-5-150 DEVI ROAD
NIZAMABAD
C/O Dr. BALAIAH NAMDEVWADA
NIZAMABAD
H.NO.2-73/1/1 PO&VIL:SIRKONDA
DIST:NIZAMABAD
H.NO.10-10-182 GAJULPET
NIZAMABAD
OPP:BANK OF MAHARASHTRA
NAMDEVWADA NIZAMABAD
DOOR NO.7-9-850 DEVI ROAD
NIZAMABAD
M/S.MALA MEDICAL AGENCIES
STATION ROAD NIZAMABAD
M/S.MALA MEDICALS STATION
ROAD NIZAMABAD
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
VED PRAKASH MITTAL
JAGANNATH MITTAL
M/S.MALA MEDICALS STATION
ROAD NIZAMABAD
Andhra Pradesh
503002
00001202940100011412
56.00 18-FEB-2017
POKALA SRINIVAS
PKAILASAM
H.NO.7-1-378 RAM GOPAL STREET
Andhra Pradesh
NEAR VIJAYA BANK NIZAMABAD
503001
00001202940100012251
400.00 18-FEB-2017
AMETI SHANKAR
AVENKATNARAYANA
Andhra Pradesh
503308
00001202940100012323
56.00 18-FEB-2017
B SHOBA
BRAMESH
Andhra Pradesh
503002
00001202940100012631
56.00 18-FEB-2017
MD MOULANA
MDMAITAB
Andhra Pradesh
503187
00001202940100012853
56.00 18-FEB-2017
KESHETTY SRINIVAS
KISTAIAH
Andhra Pradesh
503302
00001202940100013103
296.00 18-FEB-2017
INDIRA BANG
SHYAM SUNDER BANG
Andhra Pradesh
503002
00001202940100013920
136.00 18-FEB-2017
SUNITHA RAMESH ZHAWAR
RAMESH ZHAWAR
Andhra Pradesh
503001
00001202940100013988
56.00 18-FEB-2017
K GANGARAM
KBAJANNA
Andhra Pradesh
503225
00001202940100014067
56.00 18-FEB-2017
KATPALLY PADMAVATHI
KACHYUTHAREDDY
Andhra Pradesh
503002
00001202940100014280
136.00 18-FEB-2017
M KASHINATH
MLAXMI NARAYANA
Andhra Pradesh
503001
00001202940100014409
136.00 18-FEB-2017
KONDA LAXMI
KDEVRAJ
Andhra Pradesh
503002
00001202940100014470
136.00 18-FEB-2017
PRAVEEN KUMAR VYAS
RAJARAM VYAS
Andhra Pradesh
503001
00001202940100014787
56.00 18-FEB-2017
KAILASH CHANDRA VYAS
BHIKULAL VYAS
Andhra Pradesh
503001
00001202940100014791
56.00 18-FEB-2017
ALKA JAJU
RAJ GOPAL JAJU
Andhra Pradesh
503002
00001202940100014850
28.00 18-FEB-2017
D SUDHAKAR
DGANGADHAR
H.NO.6-23-755 DUBBA NIZAMABAD Andhra Pradesh
503002
00001202940100015003
56.00 18-FEB-2017
Andhra Pradesh
503003
00001202940100015081
56.00 18-FEB-2017
Andhra Pradesh
503001
00001202940100015100
56.00 18-FEB-2017
NAVATA MULSISPECIALITY
DENTAL CARE CENTRE,STR.NO.3 Andhra Pradesh
SARASWATINAGAR NIZAMABAD
503001
00001202940100015134
56.00 18-FEB-2017
L CHAKRAPANI
LVENKATESHAM
K BHOOPAL
KNARAYANA
MUKKA PRATAP KUMAR
MUKKA GOPIKISHAN
C/O.SRI VENKATARAMANA
AGENCIES H.NO.8-10/9, MAIN
ROAD KAMMAR PALLY
DIST:NIZAMABAD
C/O.VISHWAMBER REDDY D.NO.618-246 NEW NGO'S COLONY
NIZAMABAD
H.NO.1-1-113 BANSWADA
DIST:NIZAMABAD
VIL:GUNKUL PO:MOHAMMAD
NAGAR MNDL:NIZAMSAGAR
DIST:NIZAMABAD
H.NO.7-23-63 GURBABADI ROAD
NIZAMABAD
H.NO.7-2-6/8 GOUSHALA BHAVAN
NIZAMABAD
H.NO. 3-58/2,HANUMAN WADI PO
& VIL: THIMMAPUR MNDL:
MORTHOD DIST: NIZAMABAD
H.NO.6-2-200/93 A SUBHASH
NAGAR NIZAMABAD
H.NO.10-14-1735 SITARAM NAGAR
COLONY NIZAMABAD
H.NO.6-13-78/1 NAMDEVWADA
NIZAMABAD
DOOR NO.7-7-652 GANDHI GUNJ
NIZAMABAD
H.NO.7-7-652 GANDHI GUNJ
NIZAMABAD
H.NO.6-26-126 OPP:LALITHA
MAHAL THEATRE GURBABADI
ROAD NIZAMABAD
H.NO.1-1-4/2/1 VINAYAK NAGAR
NIZAMABAD
H.NO.10-4-86/1 SITARAM NAGAR
COLONY VARNI ROAD
NIZAMABAD
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
SANDEEP AKULA
COPRADEEP TRADERS
NALLA KALYANI
NALLA SRINIVAS
MAHADEVPURAM SURENDRANATH
MNARAHARI
CHANDA DEVI RANDER
LAXMIKANTH RANDER
ARUNA THAKKER
RAMESH KUMAR THAKKER
PALDE SRUJANA
PLADE SANTOSH
GURUNAM SINGH SOKHI
BACHAN SINGH
DARSHAN SINGH SOKHI
BACHAN SINGH
BACHAN SINGH
KARTAR SINGH
BHAVESH THAKKER
CHANDRAKANT THAKKER
VARANASI SRINIVAS
VVENKATA RAJAIAH
SHENSHETTY KISHAN
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Andhra Pradesh
503002
00001202940100015212
56.00 18-FEB-2017
Andhra Pradesh
503001
00001202940100015402
56.00 18-FEB-2017
H.NO.5-9-32 NEAR S.P.OFFICE
Andhra Pradesh
KANTESHWAR ROAD NIZAMABAD
503003
00001202940100015436
56.00 18-FEB-2017
431717
00001202940100015552
72.00 18-FEB-2017
503001
00001202940100015607
136.00 18-FEB-2017
503001
00001202940100015645
136.00 18-FEB-2017
Andhra Pradesh
503002
00001202940100015757
136.00 18-FEB-2017
Andhra Pradesh
503002
00001202940100015761
136.00 18-FEB-2017
Andhra Pradesh
503003
00001202940100015776
136.00 18-FEB-2017
Andhra Pradesh
503001
00001202940100015854
80.00 18-FEB-2017
Andhra Pradesh
503002
00001202940100015888
136.00 18-FEB-2017
SVENKATRAJAM
H.NO.6-2-124/5 OPP:WATER TANK
Andhra Pradesh
KANTESHWAR NIZAMABAD
503003
00001202940100015909
136.00 18-FEB-2017
SHENSHETTY SHASHIKALA
SKISHAN
H.NO.6-2-124/5 OPP:WATER TANK
Andhra Pradesh
KANTESHWAR NIZAMABAD
503003
00001202940100015913
136.00 18-FEB-2017
MOHD IQBAL MOOSANI
MOHDABDUL SATTAR BHAI
Andhra Pradesh
503001
00001202940100015947
136.00 18-FEB-2017
HANUMANDLU LACHMAIAH NAMAWAR
LACHMAIAH
Maharashtra
431717
00001202940100017638
32.00 18-FEB-2017
GANGA SAGAR B
BGANGA BHUSHAN
Andhra Pradesh
503001
00001202940100017680
136.00 18-FEB-2017
BANTU RAJAIAH
BANTU POSHETTY
Andhra Pradesh
503001
00001202940100023181
20.00 18-FEB-2017
SHANTA PURUSHOTHAM MANDHANI
PURUSHOTHAM MANDANI
Maharashtra
431809
00001202940100024761
100.00 18-FEB-2017
SHRADHANAND GUNJ
NIZAMABAD
H.NO.5-6-501/17 DWARAKA
NAGAR NIZAMABAD
94-2 RAJKONDUWAR NIVAS NEAR
Maharashtra
NAGOBA MANDIR
DEGLOOR,DIST:NANDED
10-4-323 SHIVAJI NAGAR
Andhra Pradesh
NIZAMABAD
LALITHA TRADE LINK RAMGOPAL
Andhra Pradesh
STREET NIZAMABAD
6-2-120 KARTAR BUILDING
SUBASH NAGAR NIZAMABAD
6-2-120 KARTAR BUILDING
SUBHASH NAGAR NIZAMABAD
PUNJAB ANDHRA TRANSPORT
LAXMIPRIYA NAGAR ARMOOR
ROAD NIZAMABAD
SRI JALARAM GUNNY MERCHANT
H.NO.7-2-159/2 MARWADI GALLI
NIZAMABAD
C/O.RAJARAJESHWARA KIRANA
STORES, PAMULA BASTHI NEAR
GOVT.UPPER SCHOOL
NIZAMABAD
H.NO.9-12-124/2 AHMEDPURA
COLONY BACK:RAHMANIA MASJID
NIZAMABAD
H.NO.16-111 TALE GALLY
DEGLOOR DIST:NANDED
H.NO.1-4-115 GOLE HANUMAN
NIZAMABAD
TAX CONSULTANTS D.NO.7-7-638,
I FLOOR GANDHI GUNJ
NIZAMABAD
YASHORADHA NIWAS PANSARE
NAGAR PO&VIL:DHARMABAD
DIST:NANDED
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
RATAKANTI SURENDAR
RHANMANDLU
H.NO.2-127/B PO&VIL:NACHUPALLI
Andhra Pradesh
MNDL:BIRKUR DIST:NIZAMABAD
BEJGAM RAGHAVENDER
SEETHA RAMULU
MAHESH KUMAR BOJNI
BALAPPA
Shivajirao Rajaram Salape
Rajaram Salape
Bipinchandra N Kulkarni
Nilkanth Kulkarni
Manishkumar Shamji Mankadia
Shamji
Kinnari Kiritkumar Thakker
Kiritkumar
Harshaben K Upadhyay
Krupeshbhai Upadhyay
PINCode
Folio Number of Securities Amount
Due(in Rs.)
503301
00001202940100026241
40.00 18-FEB-2017
Andhra Pradesh
503187
00001202940100026281
40.00 18-FEB-2017
Andhra Pradesh
503001
00001202940100042751
60.00 18-FEB-2017
Maharashtra
416112
00001202970000017814
40.00 18-FEB-2017
74-Agarwal Colony Jabalpur Jabalpur Maharashtra
400083
00001202970000030491
60.00 18-FEB-2017
Gujarat
360311
00001202970000063477
40.00 18-FEB-2017
Gujarat
361335
00001202970000073084
20.00 18-FEB-2017
Gujarat
H.NO.1-1-60/5A NR.UPPAR
PRIMARY SCHOOL BANSWADA
DIST:NIZAMABAD
H.NO: 7-4-65 KUMAR GALLY
NIZAMABAD
Opp. Bus Stand, Path
Vadgoan,Tal.Hatkanangal, Kolhapur
Vadgoan
DEPUTY EXT. ENGI. QUARTER,
GOVT COLONY R AND B
21,STATION PLOT DAIRY
BUILDING CAMPUS, GONDAL
C/o K.B. Thaker, Kharakuva Street,
Dwarka
Tin Bati Chowk, Dwarka
State
Proposed Date of
transfer to IEPF (DDMON-YYYY)
361335
00001202970000095070
140.00 18-FEB-2017
421201
00001202970000098544
40.00 18-FEB-2017
Kashmira Suresh Mhatre
Suresh
5, Suvidha Niwas Chawl, Kumarkhan
Maharashtra
Pada, Dombivali (West) Thane
VIJAYA KRISHNA DAS RAJEEV CHANDRAN
P VIJAYAKRISHNA DAS
VIJAY,WEST FORTSIDE,
PADMANABHAPURAM,
THUCKALAY P O,
Tamil Nadu
929175
00001202980000004616
10.00 18-FEB-2017
SHIJU A H
A ABDUL HAMEED
HAPPY HOUSE, VENJARAMOOD,
VENJARAMOOD P O,
TRIVANDRUM
Kerala
695607
00001202980000011729
28.00 18-FEB-2017
SHAJIL AH
A ABDUL HAMEED
HAPPY HOUSE, VENJARAMOODU
Kerala
P O, TRIVANDRUM
695607
00001202980000011904
56.00 18-FEB-2017
VIVEK GANESH
G VISWANATHAN
695014
00001202980000012251
56.00 18-FEB-2017
HARIKRISHNANSM
KPSANKARAN NAIR
695018
00001202980000018213
136.00 18-FEB-2017
PARJUN SINGH
PURTHUIRAJ
629001
00001202980000042601
56.00 18-FEB-2017
SATHYANATH NARAYANAN NAIR
PANARAYANAN NAIR
TEBODIN M.E.LTD, HAMDAN
NA
STRET, P.O.BOX 2652, ABUDHABI
999999
00001202980000044229
200.00 18-FEB-2017
AMBROSE ROBERT MARSEL
AMBROSE
KAMARAJ STREET,
AZHAGAPPAPURAM,
KANYAKUMARI
629401
00001202980000052675
280.00 18-FEB-2017
VISWAKARMA, VRA-A-8, WOMENS
Kerala
COLLEGE RD, VAZHUTHACAUD,
TRIVANDRUM
'ASWATHY'VN-62 VIVEK NAGAR
Kerala
PAPPANAMCODE TRIVANDRUM
KAETESHWARA FANCY STORE,
Tamil Nadu
NO 3,PANICKER STREET,
BALAMORE ROAD, NAGERCOIL,
Tamil Nadu
First Name
Father/Husband First Name
SMUTHUKUMAR
MSUBRAMANIAN
ASRAMNATH
ASANKARA NARAYANAN
A MUTHULINGAM
EARUMUGA NADAR
ABDUL GAFOORPN
NA
PJAYASREE KUMAR
PARAMESWARAN PILLAI
JINARAJTV
NARAYANA KURUP
BARUMUGAM
NBHAGAVATHY
MPARAMESHWARI
MARAPPAN
GEETHA T S
RADHAKRISHNAN NAIRMK
SHAHUL HAMEEDNM
RAMACHANDRAN NAIRPR
JAYAPRAKASHR
GUNASEKARANP
C MANI
JAGADEESH RAMACHANDRAN
DICKSON P M
MVESMAIL
VIKAS JAIN
Address
54/9,V.G.P.MURTHY NAGAR,
N.G.O.'A' COLONY, TIRUNELVELI
56A,PUTHU PETTAI NORTH
STREET, PALAYAMKOTTAI,
TIRUNELVELI
3-152, POST OFFICE STREET,
KUDANKULAM, RADHAPURAM TK TIRUNELVELI
PONMANKUNNATH HOUSE,
PADINHATTUMMURI POST,
KOOTTILANGADI (VIA),
MALAPPURAM
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Tamil Nadu
627007
00001202980000059062
40.00 18-FEB-2017
Tamil Nadu
627002
00001202980000088668
16.00 18-FEB-2017
Tamil Nadu
627106
00001202980000101371
20.00 18-FEB-2017
Kerala
676506
00001202980000106200
24.00 18-FEB-2017
629101
00001202980000106574
40.00 18-FEB-2017
670663
00001202980000121911
20.00 18-FEB-2017
629001
00001202980000125327
36.00 18-FEB-2017
624710
00001202980000131003
20.00 18-FEB-2017
686564
00001202980000132581
12.00 18-FEB-2017
Tamil Nadu
629165
00001202980000133429
40.00 18-FEB-2017
Kerala
686564
00001202980000139264
40.00 18-FEB-2017
Kerala
686564
00001202980000141554
20.00 18-FEB-2017
Tamil Nadu
638003
00001202980000142786
56.00 18-FEB-2017
Tamil Nadu
600119
00001202980000196207
20.00 18-FEB-2017
Kerala
686606
00001202980000231475
22.00 18-FEB-2017
Kerala
683572
00001202980000235353
20.00 18-FEB-2017
Kerala
670325
00001202980000261525
38.00 18-FEB-2017
Rajasthan
342001
00001202990000000868
40.00 18-FEB-2017
KOYIKKAL VEEDU, 23/92,KALIYAL,
Tamil Nadu
KALIYAL.P.O, KANYAKUMARI
DEVIKA KADAMBOOR II .P.O,
Kerala
NEAR KADAMBOOR HIGHERSECONDRY SCHOOL, KANNUR
NO.14A,THALIYAPURAM STREET,
Tamil Nadu
VADASERY, NAGERCOIL,
KANYAKUMARI
MEERA TEXTILES P LTD
QUARTERS, SHEETHAMARAM
Tamil Nadu
NAL ROAD, VEDASANPUR,
DINDIGUL,
MATHETTU HOUSE, PADUVA.P.O,
Kerala
AYARKUNNAM(VIA), KOTTAYAM
C/O STANDARD TRADERS, 31NOOR MOHAMED MOHAMED ABDUL 831,BHANUMATHY BUILDING,
NORTH STREET, MARTHANDAM
PANAMATTATHIL, PADUVA.P.O,
RAMAKRISHNAN NAIR
KOTTAYAM
KALAMBANAL HOUSE,
RAGHAVAN NAIRKP
PADUVA.P.O, KOTTAYAM
GLOBE SOLUTIONS, MALATHI
PALANISAMY
COMPLEX, 3,KMY STREET,
ERODE
1 RAJI STREET RANGANATHAN
A CHIDAMBARAM
NAGAR PORUR CHENNAI
PURAPPALLIL HOUSE
RAMACHANDRAN
PALLIPUTHUSSERY P O VAIKOM
KOTTAYAM
PADAYATTIL HOUSE NEAR E
MATHEW
COLONY ANGAMALY
M V HOUSE MATTUL NORTH
KUNHAMED
KANNUR
14, JALORI GATE KE ANDAR PERI
SHANTI CHAND ANCHLIYA
MARKET JODHPUR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
RAM SHRIPAD LELE
SHRIPAD KRISHNA LELE
PRADYUT MONDAL
ANIL MONDAL
KIRAN SESHADRI CHIDAMBARAM
NA
ANURADHA A
NA
PADAM RAJ JAIN
N M JAIN
SUMIT KHANNA
DEEPAK KHANNA
KISHORE K THAWRANI
RENU K THAWRANI
SRIVALLI M
SUBBARAO
SHIKHA GUPTA
KRISHAN KANT GUPTA
KHAGESWAR SAHOO
LATE DAMODAR SAHOO
RAKESH MISHRA
OM PRAKASH MISHRA
ANJANI KUMAR SINGH
RAM SUMIRAN SINGH
SIDDHARTH SINGHVI
DILIP SINGHVI
RISHI BHANDARI
SH GANPAT LAL BHANDARI
SURAYANARAYANA MURTHY DEVULAPALLI
GHANDHI DEVULAPALLI
PIYUSH JAISWAL
NA
UMA BHATIA
JAGDISH BHATIA
A P DINESH KUMAR
A R PANDURANGA SETTY
MANISH WARDHAN
PRIYAPRATH NARAYAN SINGH
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
411030
00001202990000006802
20.00 18-FEB-2017
711856
00001202990000023560
16.00 18-FEB-2017
560078
00001202990000033070
3,520.00 18-FEB-2017
Orissa
751002
00001202990000034528
104.00 18-FEB-2017
Rajasthan
342003
00001202990000118952
40.00 18-FEB-2017
482001
00001202990000130260
12.00 18-FEB-2017
Rajasthan
302004
00001202990000137627
120.00 18-FEB-2017
Andhra Pradesh
533101
00001202990000191265
48.00 18-FEB-2017
Delhi
110052
00001202990000216236
136.00 18-FEB-2017
Orissa
751009
00001202990000217599
120.00 18-FEB-2017
500049
00001202990000220390
8.00 18-FEB-2017
Uttar Pradesh
226001
00001202990000235390
20.00 18-FEB-2017
Rajasthan
313001
00001202990000251811
40.00 18-FEB-2017
Haryana
122001
00001202990000297880
40.00 18-FEB-2017
Gujarat
395009
00001202990000304753
40.00 18-FEB-2017
Uttar Pradesh
201010
00001202990000316085
312.00 18-FEB-2017
Delhi
110059
00001202990000348681
48.00 18-FEB-2017
Karnataka
571440
00001202990000350209
40.00 18-FEB-2017
Bihar
626700
00001202990000395447
100.00 18-FEB-2017
C-12/15, SARITA NAGARI PHASE-2,
SINHAGAD RD. B/H OLD OCTROI Maharashtra
NAKA PUNE
AT ARRA, THANA CHHATNA S DIV
West Bengal
SADAR BANKURA
630, 16TH CROSS 29TH MAIN, 6TH
Karnataka
PHASE J P NAGAR BANGALORE
C/1 TANKAPANI ROAD
BHUBANESWAR
MAHAVATON KI MASJID NAGORI
GATE ROAD JODHPUR
C/O RELIANCE COMMUNICATIONS
LTD 1283 WRIGHT TOWN NR IDBI Madhya Pradesh
BANK JABALPUR
J-85 ASHOK CHOWK ADARSH
NAGAR JAIPUR
9 7 1 KOLLAPALLI VARI STREET
RAJAHMUNDRY RAJAHMUNDRY
58 A MIG FLATS POCKET C
ASHOK VIHAR PH III DELHI
QR NO 2RB 6 T T S COLONY
DHABALGIRI GRIDCO JAJPUR
ROAD BHUBANESWAR
FLAT NO 810,BLOCK 2C SMR
VINAY CITY,OPP NARNE GARDEN Andhra Pradesh
MIYAPUR HYDERABAD
D 14 NH 4 PO RIHAND NAGAR
SONEBHADRA RIHAND NAGAR
DAROLI HOUSE SUNDERWAS
UDAIPUR
H NO 528/30 CANCON ENCLAVE
SECTOR 4 NEW RAILWAY ROAD
OPP CHINTPURNI MATA MANDIR
GURGAON
101 NAND APARTMENT ANAD
MAHAL ROAD ADAJAN SURAJT
H NO 1102 STRT MOHALLA nanda
VILL TOWN KAUSHAMBI
GHAZIABAD
J 5/52H BLOCK J5 RAJOURI
GARDEN NEW DELHI
NISARGA COLLEGE OF
MANAGEMENT KOLLEGAL
C/O AVANTIKA KOSHI COLONY P
S K HUT PURNEA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
DHIRAJ AGRAWAL
B D AGRAWAL
NAVEEN KATHURIA
MADAN LAL KATHURIA
NIRMAL JITENDRA SHAH
JITENDRA SHAH
SANDEEP MAIYA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Uttar Pradesh
284003
00001202990000404471
820.00 18-FEB-2017
Uttar Pradesh
282002
00001202990000414473
20.00 18-FEB-2017
2B/104 PARAS NAGAR SHANKAR
GALLI KANDIVALI W MUMBAI
Maharashtra
400067
00001202990000421704
4.00 18-FEB-2017
GUNDANI PADMANABHA NAIYA
5 6 50/2 STATION ROAD
NIZAMABAD NIZAMABAD
Andhra Pradesh
500034
00001202990000490625
20.00 18-FEB-2017
RAJESH KUMAR SINGH
NAND KISHOR SINGH
AFM B OFFICE C C L BARKAKANA
Jharkhand
NTS BARKAKANA HAZARIBAGH
829103
00001202990000552121
8.00 18-FEB-2017
PARVINDER SINGH
S RAJENDRA SINGH
NIVARANPUR PS CHUTIA RANCHI Jharkhand
834001
00001202990000642718
52.00 18-FEB-2017
Uttar Pradesh
273014
00001202990000651551
40.00 18-FEB-2017
West Bengal
734401
00001202990000711568
28.00 18-FEB-2017
Orissa
766001
00001202990000726762
80.00 18-FEB-2017
Jharkhand
834001
00001202990000778467
240.00 18-FEB-2017
Jharkhand
834002
00001202990000795947
10.00 18-FEB-2017
Uttar Pradesh
208025
00001202990000870055
4.00 18-FEB-2017
Tamil Nadu
603102
00001202990000877616
16.00 18-FEB-2017
Uttar Pradesh
202002
00001202990000930561
20.00 18-FEB-2017
302015
00001202990000942290
120.00 18-FEB-2017
414001
00001202990001018771
80.00 18-FEB-2017
414001
00001202990001065123
28.00 18-FEB-2017
KIRAN MISHRA
ARUN KUMAR MISHRA
SHARMILA DATTA
AMITABHA DATTA
RUPESH MUND
SANATAN MUND
KAUSHLENDRA KUMAR SINGH
RAMUDAR SINGH
MANAS RANJAN
RANJAN AGARWAL
VINEETA OMAR
KAILASH CHANDRA GUPTA
R UMA
RAVI
SHAMIM TAHIR ZAIDI
LATE MR TAHIR HUSAIN ZAIDI
ANIL TIKKU
JANAKI NATH TIKKU
Address
H NO C 1 AWAS VIKAS COLONY
KANPUR ROAD JHANSI
QUICK SILVER BLOCK 43 SHOP
NO 108 G,SANJAY PLACE AGRA
SHANKARPURI SECTOR 3 PO
JUMQLE SALIKRAM GORAKHPUR
GORAKHPUR
SARADA APARTMENT
SARADAMONI ROAD ASHRAM
PARA SILIGURI DARJEELING
IRRIGATION COLONY BPT
BHUWANESHWAR
FLAT NO 5 GSRI GOPAL COMPLEX
COURT RD RANCHI
RANJAN SCIENTIFIC TRADER S
PVT LTD OPP ASHOK NAGAR
GATE NO 5 RANCHI
117/0/245A GEETA NGR KANPUR
KANPUR
NO 24, 53RD AVENUE DAE
TOWNSHIP KALPAKKAM
MAMAN 1 B B BUILDING NEAR
DODHPUR CHAURAHA ALIGARH
E 311 LAL KOTHI SCHEME JAIPUR Rajasthan
4134/35 GUNE WADA NEAR SHANI
Maharashtra
TEMPLE GUNE WADA GUJAR
LANE AHMEDNAGAR
STATION ROAD PLOT NO 167
Maharashtra
AHMEDNAGAR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
SHAMIKA C KHER
CHANDRA SHEKAR KHER
SAGAR ASHOK MUNOT
ASHOK RAMCHAND MUNOT
RAVI KUMAR
VIDYA PARKASH
M K HOTEL H NO 65 HARGOBIND
AVENUE GALI NO 2 NR VIKAS
PUBLIC SCHOOL AMRITSAR
Punjab
143001
00001202990001079719
80.00 18-FEB-2017
SRIVALLI M
SUBBA RAO
9 7 1 KOLLAPALLIVARI STREET
RAJAHMUNDRY RAJAHMUNDRY
Andhra Pradesh
533101
00001202990001094596
8.00 18-FEB-2017
First Name
Father/Husband First Name
Address
PINCode
Folio Number of Securities Amount
Due(in Rs.)
MAOHAMANCHI P SARADHI
CHANDRA MOULI MADHAMANCHI
L & T LTD ECC DIV SUSMALAY C/O
M K GHOSH 118 RABINDRA
West Bengal
NAGAR DIST BURDWAN ASANSOL
713304
00001202990001102648
80.00 18-FEB-2017
PRATIMA SINGH
BAJRANGI SINGH
Jharkhand
834004
00001202990001127859
40.00 18-FEB-2017
NIRBHAY KUMAR SINGH
BIMAL SINGH
Jharkhand
828104
00001202990001128508
80.00 18-FEB-2017
SATYANARAYAN DAS
SUREN DAS
Orissa
758022
00001202990001138421
40.00 18-FEB-2017
MANSI CHAUHAN
RAMESH CHAUHAN
Rajasthan
313001
00001202990001155253
8.00 18-FEB-2017
SRIDHAR SHANMUGAM
K SHANMUGAM
Tamil Nadu
603002
00001202990001206774
16.00 18-FEB-2017
HARSIMRAT SINGH KALER
BALWANT SINGH
Punjab
140307
00001202990001229477
4.00 18-FEB-2017
DIBYENDU SETH
DILIP KUMAR SETH
West Bengal
700036
00001202990001247631
32.00 18-FEB-2017
TAPAN KUMAR CHAKRABARTI
TARINI KANTA CHAKRABARTI
West Bengal
700047
00001202990001260716
40.00 18-FEB-2017
GOKULA NANDA SAHU
RAGHUNATH SAHU
AT. BALIA, (NEAR CITY CLINIC) VIAKURUDA PO DT. BALASORE
Orissa
P.S:SAHDEOKHUNTA BALASORE
756056
00001202990001289385
56.00 18-FEB-2017
SALENDRA KUMAR
BHAGAVAN SINGH
126 BANGUR PARK RISHRA
HOOGHLY
West Bengal
712248
00001202990001294828
88.00 18-FEB-2017
RITESH PRAKASH SHAH
PRAKASH KARSANLAL SHAH
9 NISARG VARDHAMAN SOCIETY
Maharashtra
G WARD LONAVALA PUNE
410401
00001202990001327261
20.00 18-FEB-2017
NEELAM GUPTA
RADHE SHYAM GUPTA
271 AGCR ENCLAVE DELHI DELHI Delhi
110092
00001202990001372661
68.00 18-FEB-2017
BIDHU RANJAN PATTANAIK
B B PATTANAIK
AGM NABARD OLD DRDA OFFICE
Orissa
BUILDING AT KUANSH BHADRAK
756100
00001202990001400624
80.00 18-FEB-2017
ASIM KUMAR LAHA
KRISHNA DAS LAHA
834012
00001202990001412471
30.00 18-FEB-2017
SAURABH KUMAR
PRITAM DAS JHAMB
110009
00001202990001429105
168.00 18-FEB-2017
SHRIRANG GOVIND DESHPANDE
GOVIND LAXMAN DESHPANDE
400071
00001202990001542921
28.00 18-FEB-2017
QTR NO CD 250 SECTOR 2 HEC
COLONY DHURWA RANCHI
Q NO A/512 BLOCK A P O BHULI
DHANBAD
AT FAKIRPUR NEAR PHC PO
FAKIRPUR DIST KEONJHAR
ORISSA ANANDAPUR
9/10 NEW ARVIND NAGAR NORTH
SUNDERWAS UDAIPUR
NO 1 LAKSHMI NAGAR,9TH
CROSS ST,SAKTHI NAGAR
CHENGALPATTU ALAPAKKAM
KANCHEEPURAM
HALLOTALI (AMARGARH )
NANDPUR KESHO MULEPUR
FATEHGARH SAHIB FATEHGARH
SAHIB
22/1/C MASJID BARI LANE
KOLKATA
ANANDAMELA FLAT 2A 222/B N S
C BOSE ROAD KOLKATA
State
C/O K D LAHA B/14 HARMU
Jharkhand
HOUSING COLONY HARMU
RANCHI RANCHI
Delhi
319 MUKHERJEE NAGAR DELHI
UTI BANK LTD UNIT NO 14 D P
SECTION CORPORATE PARK
Maharashtra
SION TROMBAY ROAD CHEMBUR
MUMBAI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
MOHAMMAD RAJA KHANDAKAR
AKBAR ALI KHANDAKAR
GAURI SETIA
TULSIDAS RAMCHANDRA GEHANI
HAR PRASAD
VIKASH JAIN
KUNTAL MITRA
K CHANDRASEKHARAN
Address
WBC OLD KANTA GHATO TAND
HAZARIBAG
NA
K 3/4 DLF PHASE II GURGAON
RAMCHANDRA GOVINDRAM GEHANI FARATE GALLI DAUND DAUND
A 241 AWAS VIKAS COLONY
POORAN LAL
JHANSI
C 112 B D A KOH E FIZA COLONY
PRAKASH CHAND JAIN
BHOPAL
DAKHIN PARA PURBA PUTIARY
ASOKESH MITRA
PO PURBA PUTIARY KOLKATA
KUNJURAMAN GOVINDAN
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Jharkhand
825314
00001202990001552752
40.00 18-FEB-2017
Haryana
Maharashtra
122001
413801
00001202990001559456
00001202990001591971
80.00 18-FEB-2017
44.00 18-FEB-2017
Uttar Pradesh
284003
00001202990001638576
20.00 18-FEB-2017
Madhya Pradesh
462001
00001202990001662789
56.00 18-FEB-2017
West Bengal
700093
00001202990001664767
2.00 18-FEB-2017
560037
00001202990001684800
20.00 18-FEB-2017
Uttar Pradesh
201301
00001202990001707130
52.00 18-FEB-2017
Maharashtra
400614
00001202990001723923
100.00 18-FEB-2017
Uttar Pradesh
281001
00001202990001738602
40.00 18-FEB-2017
Maharashtra
411036
00001202990001742617
2.00 18-FEB-2017
Delhi
110045
00001202990001761807
100.00 18-FEB-2017
Karnataka
577204
00001202990001797540
136.00 18-FEB-2017
A-004 SRINIDHI RESIDENCY 364/2
Karnataka
BASAVA NAGAR BANGALORE
527 MALL ROAD ARUN VIHAR
SECTOR 29 NEAR
BARAMAHAPUTRA SHOPPING
COMPLEX NOIDA NOIDA
C 15 SHREE NIWAS CO OP
SOCIETY MANPADA ROAD OPP
VIJAYA BANK MUMBAI
C 25 GOVIND NAGAR THANA
GOVIND NAGAR MATHURA
FT NO 301 BLDG B 2 S NO41
KESHAV NAGAR RESD 3 PHASE
MUNDHAWA PUNE
QTR 273/ III GF SPG COMPLEX
SECTOR 8 DAWARKA DELHI
H R RAVI THIMMAPPANA
KOPPALU SHIMOGA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
JAYRAJ JIDUNG
PRAHLAD CHANDRA JIDUNG
RAVI MITTAL
NA
PANKAJ SHARMA
HARIBABU SHARMA
RUPAK ANANTA DASH
ANANTA KUMAR DASH
ANIL KUMAR
CHANDRA SEKHARAN NAIR
H R RAVI
H N RAMACHANDRA
SURESH K G
GURUSIDDAPPA KADAJJI
2637 M C C B BLOCK DAVANGERE Karnataka
577004
00001202990001817999
4.00 18-FEB-2017
DIMPLE B PADIA
BABULAL PADIA
FLAT NO.G-04, GRD FLR BLDG
NO.G 6, NE ANNEXE PHASE-8, G.B
Maharashtra
ROAD, AZAD NAGAR THANE
(WEST)
400607
00001202990001904910
12.00 18-FEB-2017
DIMPLE B PADIA
BABULAL PADIA
R NO 811 IST FLOOR BUILDING NO
11 OLD MHB COLONY GORAI
Maharashtra
ROAD BORIVALI W MUMBAI
400091
00001202990001909938
4.00 18-FEB-2017
SHALINI GUPTA
MR ASHWANI GUPTA
Punjab
141002
00001202990001941811
80.00 18-FEB-2017
NIKHAT NAZIR SAYYED
NAZIR ALI SAYYED
Maharashtra
400614
00001202990001952036
20.00 18-FEB-2017
RAJEEV KUMAR
OM PRAKASH
Delhi
110018
00001202990002013876
24.00 18-FEB-2017
ANANTH VADIRAJACHARYA GUDI
NA
Karnataka
581110
00001202990002047667
4.00 18-FEB-2017
440 D BHAI RANDHIR SINGH
NAGAR LUDHIANA
F 103 ALLIED BLDG SHRRIFA
ROAD ANNT NAGAR MUMBAI
MUMBAI
WZ 146 KHAYALA VILLAGE NEW
DELHI
179 6 HAVERI DHARWAD
DHARWAD
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
PREETI AGARWAL
PAWAN KUMAR AGARWAL
Uttar Pradesh
211002
00001202990002086850
80.00 18-FEB-2017
VENKANNA BABU GANGUMALLA
SATYANARAYANA GANGUMALLA
Andhra Pradesh
533103
00001202990002105887
10.00 18-FEB-2017
VASUDEVA MURTHY PANCHANGAM
E S PANCHANGAM
Karnataka
560004
00001202990002145107
20.00 18-FEB-2017
SAUGATO BANERJEE
SWAPAN BANERJEE
West Bengal
700026
00001202990002187101
20.00 18-FEB-2017
ARUN K A
ANANTHA SASTRY
Karnataka
577204
00001202990002218941
40.00 18-FEB-2017
MANJUNATHA REDDY MARDI
HANUMANTHA REDDY MARDI
JASIM ANSARI
SAFIK ANSARI
Andhra Pradesh
500034
00001202990002266519
40.00 18-FEB-2017
Jharkhand
828111
00001202990002334521
4.00 18-FEB-2017
AMITABHA SAHA
SHAILENDRA NATH SAHA
West Bengal
700089
00001202990002345092
4.00 18-FEB-2017
SIRI CHAND
LALJI RAM
Punjab
147001
00001202990002429081
20.00 18-FEB-2017
RAJESH KUMAR
CHHANGU LAL
Uttar Pradesh
212601
00001202990002444349
70.00 18-FEB-2017
JISHU RANA DEY
SHYAMALENDU DEY
West Bengal
734006
00001202990002518904
4.00 18-FEB-2017
DHANYAKUMAR BALGONDA PATIL
BALGONDA BHARAMGONDA PATIL
Maharashtra
416416
00001202990002538659
24.00 18-FEB-2017
RAJESH AGARWAL
SURAJ MAL AGARWAL
CO OPERATIVE COLONY SHASTRI
Jharkhand
NAGAR DHOBATAND DHANBAD
826001
00001202990002560125
68.00 18-FEB-2017
KAMLESH MATHUR
PRAVEEN MATHUR
Rajasthan
324001
00001202990002597485
4.00 18-FEB-2017
C C L ARGADA AREA PO ARGADA
Jharkhand
DIST HAZARIBAGH ARGADA
KR 173 CIVIL LINES KOTA
VIDYA NIWAS SINGH
SURENDRA PRATAP SINGH
829101
00001202990002678000
20.00 18-FEB-2017
KALPANA KAILASAM
PARANDHAMIREDDY BOMMA
Andhra Pradesh
524002
00001202990002701396
40.00 18-FEB-2017
PREETY HASIJA
SUSHEEL KUMAR HASIJA
Haryana
122001
00001202990002773018
120.00 18-FEB-2017
SANKAR SANTRA
PHELURAM SANTRA
West Bengal
711303
00001202990002839450
56.00 18-FEB-2017
HARSHA ATUL ABHYANKAR
DATTAPRASANNAS SATHE
Gujarat
395007
00001202990002854971
40.00 18-FEB-2017
148A/108 DARBHANGA COLONY
ALLAHABAD
1 179 BOPALA PATNAM
PUNYAKSHETRAM POST
RAJANAGARAM MANDAL
NO 1018 MURITHI NILAYA 3RD
CROSS 7TH MAIN SRINIVASA
NAGAR BSK 1ST STAGE
BANGALORE
20/1B MAHIM HALDER STREET
CALCUTTA
6TH CROSS 1ST STAGE VINOBHA
NAGAR SHIMOGA
8 2 604/A/1 BANJARA HILLS
HYDERABAD
BATA MORE JHARIA DHANBAD
247 LAKE TOWN BLOCK B 2ND
FLOOR BESIDE MANASHA
MANDIR KOLKATA
40 GREEN VIEW NR 21 NO
PHATAK PATIALA
6 MAHARATHI FATEHPUR
FATEHPUR
SUKANTA NAGAR RABINDRA
NAGAR SILIGURI DJ SILIGURI
KRANTI PHOTO STUDIO
CHAFALKAR COMPLEX MARUTI
ROAD SANGLI SANGLI
D NO 27/1/1572 BALAJI NAGAR
NEAR SWAMYDAS SCHOOL
NELLORE
552 SHEETLAMATA ROAD
SECTOR 5 GURGAON
BHUYERA DAKSHIN PARA
HATHURIA 2 BAGNAN 1 BAGNAN
ULUBERIA HOWRAH
205 C ABHISHEK PARK BEHIND
PUJAABHISHEK LAL BUNGLOW
PARLE POINT SURAT
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
NAVIN CHANDRA SUMAN
NARSING RAO BEESAM
UMASHANKAR KANDHWAY
MAYUR CHANDRASHEKHAR BHAGWAT
RAJEEV KUMAR KHANNA
SANTOSH KAUSHIK
SWAPNIL SACHAN
GEETA HARESH JAIN
Father/Husband First Name
C/O A S PAWAR NEAR S P
SCHOOL UPPER RAJIV NAGAR
DEHRADUN
9 4 50/11 TOLICHOWKI
MALLA SWAMY BEESAM
HAKEEMPET HYDERABAD
HYDERABAD
UMESH KUNJ BARWA ROAD
LATE MEGHLAL RAM GUPTA
NEAR HAWAI ADDA NAGNAGAR
DHANBAD
INDICUS SOFTWARE PVT LTD
CHANDRASHEKHAR VISHNU BHAGW VARSHANAND SOCIETY ANAND
NAGAR SINHGAD ROAD PUNE
36 SAHU STREET MANDI CHOWK
MAHAVEER PRASAD KHANNA
MORADABAD
S R B 34A SHIPRA RIVIERA
SATYA NARAYAN KAUSHIK
INDIRAPURAM GHAZIABAD
B 439 IFFCO TOWNSHIP PO
MUNNU LAL SACHAN
IFFCO TOWN SHIP AONLA UNIT
BAREILLY BAREILLY
GUJRATI SCHOOL NEAR BAZAR
CHANDMAL LAXMILALJI KAVEDIA
PETH TAWKA VASAI VASAI WEST
DISTRICT THANE MUMBAI
B D JOSHI
ANJALI MATHUR
NEERAJ NARAYAN MATHUR
ARCHANA GOTHI
BRIJ RATAN DAS NAGAR
NISHABEN KAMLESHBHAI PATEL
BALJINDER SINGH
DEVESHWARI DEVI
SATHEESH KUMAR SABBELLA
ANIKA RAVINDRA VEERKAR
Address
DILIPBHAI MANGALAL GOR
KOPPALU VENKATA SUBBA RAO PRAKASH
VENKATA SUBBA RAO PRAKASH
NEERAJ RAJENDRA TIWARI
RAJENDRA KUMAR TIWARI
TANMOY MUKHERJEE
TAPAN KUMAR MUKHERJEE
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Uttarakhand
248001
00001202990002869627
40.00 18-FEB-2017
Andhra Pradesh
500008
00001202990002938327
8.00 18-FEB-2017
Jharkhand
826004
00001202990002955995
40.00 18-FEB-2017
Maharashtra
411021
00001202990002961059
200.00 18-FEB-2017
Uttar Pradesh
244001
00001202990002961880
8.00 18-FEB-2017
Uttar Pradesh
201010
00001202990003009584
200.00 18-FEB-2017
Uttar Pradesh
243405
00001202990003016946
40.00 18-FEB-2017
Maharashtra
401202
00001202990003028793
112.00 18-FEB-2017
Delhi
110092
00001202990003048541
4.00 18-FEB-2017
Uttar Pradesh
221001
00001202990003099844
36.00 18-FEB-2017
Gujarat
388001
00001202990003156448
40.00 18-FEB-2017
Punjab
151001
00001202990003248799
4.00 18-FEB-2017
Himachal Pradesh
176128
00001202990003293099
8.00 18-FEB-2017
Andhra Pradesh
533255
00001202990003302484
60.00 18-FEB-2017
Maharashtra
411038
00001202990003312891
160.00 18-FEB-2017
SPECTRAMOTROS LTD PLOT NO
485 GANESH PLOT RAMCHANDRA Maharashtra
LANE MALAD (WEST) MUMBAI
400064
00001202990003324749
30.00 18-FEB-2017
Jharkhand
831011
00001202990003335782
20.00 18-FEB-2017
Maharashtra
411014
00001202990003340539
100.00 18-FEB-2017
West Bengal
700031
00001202990003340904
30.00 18-FEB-2017
173 AGCR ENCLAVE NEW DELHI
K 31/72 BHAIRONATH VARANASI
GOKUL NR DIONEER HIGH
MANHARBHAI JASHBHAI PATEL
SCHOOL ANAND ANAND
H NO 7927 NEETA STREET
JAGDISH SINGH
MEHNA CHOWK BATHINDA
BATHINDA
GRAM NAGERH POST NAGERH
CHARAN DASS SHARMA
BAIJNATH
24 17 18 MIG 17 APMB COLONY
RAMACHANDRA PURAM EAST
V R SABBELLA
GODAVARI
RAMACHANDRAPURAM
6 DDEP VISHWA HSG SOC PAUD
RAVINDRA SHANKARRAO VEERKAR
PHATA KARVE RD PUNE
YOGESH DILIPBHAI GOR
State
D 11 PH 5 ADARSHNAGAR
SONARI JAMSHEDPUR
C3-602 BRAMHA SUNCITY
VADGAON SHERI PUNE
21B BANK COLONY DHAKURIA
KOLKATA
First Name
Father/Husband First Name
HARJIT SINGH SACHDEVA
SARDUL SINGH
DIPANKAR PATI
HEM CHANDRA PATI
ISMAT KAUR
JAI SINGH GILL
TUSHAR RAMESH WAGH
RAMESH DINKAR WAGH
HEMANT JAIN
MADAN LAL JAIN
KRISHNAN SURESHRAJHA
J C KRISHNAN
PHANINDRA SAI GARIKIPATI
SO LATE G V SUBRAMANYAM
BHAVESH MANORBHAI PATEL
NA
BELAGUR SIDDAPPA MOHANA
G K SIDDAPPA
TANUSHREE PODDER
MONINDRA CHANDRA CHOUDHURY
RAMAJETTAPPA NAGARAJ
RAMAJETTALPPA
ASHOK KUMAR TIWARI
JAMUNA TIWARI
RICHA PAHWA
ARUN KUMAR
ROHIT SINGH PARIMAR
NA
KALPANA SHARMA
RAJESHWAR NARAIN SHARMA
AVANISH KUMAR SRIVASTAVA
JAGAT NARAIN SRIVASTAVA
BARAGUR LINGANNA BHEEMARAJU
LINGANNA
Address
16 DASHMESH NAGAR TRIPURI
TOWN PATIALA PATIALA
WARD NO 5 Q NO I 338 HINDALCO
COLONY SONEBHADRA
RENUKOOT
#199 SECTOR 6 PANCHKULA
A 2 BLOCK NO 1 ADDITYA KUNJ
DINDIRI ROAD PANCHAVATI
KARANJA NASIK NASIK
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 MAIN ROAD
BANASHANKARI BANGALORE
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Punjab
147001
00001202990003342346
2.00 18-FEB-2017
Uttar Pradesh
231217
00001202990003353337
20.00 18-FEB-2017
Haryana
134106
00001202990003368605
100.00 18-FEB-2017
Maharashtra
422003
00001202990003406855
80.00 18-FEB-2017
Rajasthan
313001
00001202990003415718
2.00 18-FEB-2017
Karnataka
570018
00001202990003422947
12.00 18-FEB-2017
Karnataka
560047
00001202990003436871
40.00 18-FEB-2017
Gujarat
382415
00001202990003447398
8.00 18-FEB-2017
Karnataka
560070
00001202990003481184
40.00 18-FEB-2017
282001
00001202990003540963
20.00 18-FEB-2017
Karnataka
570019
00001202990003588045
16.00 18-FEB-2017
Uttar Pradesh
277001
00001202990003600494
36.00 18-FEB-2017
Uttar Pradesh
247001
00001202990003604621
4.00 18-FEB-2017
Karnataka
560040
00001202990003614000
200.00 18-FEB-2017
Uttar Pradesh
243122
00001202990003623505
10.00 18-FEB-2017
Uttar Pradesh
226002
00001202990003637744
60.00 18-FEB-2017
Karnataka
577101
00001202990003638511
60.00 18-FEB-2017
ADMINISTATIVE COMMANDANT
Uttar Pradesh
STATION HEADQUARTERS AGRA
14 K N PURA 2ND CROSS
KHYATHAMARAHAHALLY
MYSORE
SHASHTRI NAGAR BARAGARHA
BALLIA
HOUSE NO 3/4479 NEW BHAGAT
SINGH COLONY BAJORIA ROAD
SAHARANPUR
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
2/252 RUCHI KHAND-II SHARDA
NAGAR LUCKNOW
SANGAM TRADERS CR
SHIVANAND COMPLEX B M
SHREE ROAD CHIKAMGALUR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
KAITHA SUNIL
VENKAT REDDY KAITHA
CHANDER PARKASH BAJAJ
UDHO DASS BAJAJ
SANJEEV SADAVARTI
SHRI S K SADAVARTI
PRAVIN KUMAR KESHARI
NAND LAL KESHARI
ROMY SHARMA
MOHINDER PARSHAD SHARMA
SHYNI JOSEPH
M V MATHAI
GYANPRAKASH VIJAYSINGH THAKUR
VIJAYSINGH THAKUR
AMITABH SINHA
RATAN KUMAR SINHA
ANSHU KAPOOR
DEEN DAYAL KAPOOR
UMESH KUMAR DWIVEDI
CHANDI PRASAD DWIVEDI
AMIT PANT
UMA CHARAN PANT
SEEMA PRAKASH
ANAND PRAKASH
SANJEEV SHARMA
RAJINDER PRASAD SHARMA
SUJAY SHARAD SANE
SHARAD RAMCHANDRA SANE
RAJENDRA SINGH
OM PRAKASH SINGH
ADITYA BHARGAVA
HEM CHAND BHARGAVA
RITU RANI GARG
JAGAN NATH MITTAL
RADHEY SHYAM
RAMESHWAR PRASAD
SURESH VASUDEVAN
VASUDEVAN KUMARAN PILLAY
DEEPAK MANOHAR DESAI
MANOHAR BALU DESAI
Address
H.NO. 2-4-408/3 KRANTHI NAGAR,
RAMNAGAR HANAMKONDA
WARANGAL
HARI OM NIWAS THODO GROUND
SOLAN
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
I 594 HIL COLONY RKT
RENUKOOT
D-104 SHIVAM NEAR MAHADEV
MANDIR PIMPLE SAUDAGAR
PUNE
GM. EXPOTECH RITES
GURGAON
M/S SHIRI BALAJI TRADERS
AZIZGANJ SHAHJAHANPUR
DR HUSSAIN ROAD WARD NO 67
DARJEELING
R O 16/372/13 AVAS VIKAS
VASUNDHRA GHAZIABAD
W/O ANAND PRAKASH BEHIND K
B HIGH SCHOOL JAMTARA
DUMARI GIRIDIH
O 84 GEETA ENCLAVE UTTAM
NAGAR NEW DELHI
POST PADGHA TALUKA
BHIWANDI NEAR HOTEL GUDDI
OPP SANJAY PATIL HOSPITAL
DIST THANE THANE
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Andhra Pradesh
506001
00001202990003645001
2.00 18-FEB-2017
Himachal Pradesh
173212
00001202990003659521
44.00 18-FEB-2017
Haryana
122001
00001202990003663215
60.00 18-FEB-2017
Uttar Pradesh
231217
00001202990003697540
10.00 18-FEB-2017
Uttar Pradesh
201011
00001202990003735066
136.00 18-FEB-2017
Uttar Pradesh
231217
00001202990003748907
40.00 18-FEB-2017
Maharashtra
411027
00001202990003749307
24.00 18-FEB-2017
Haryana
122002
00001202990003765397
60.00 18-FEB-2017
Uttar Pradesh
242001
00001202990003816510
40.00 18-FEB-2017
West Bengal
734101
00001202990003830259
40.00 18-FEB-2017
Uttar Pradesh
201012
00001202990003841459
20.00 18-FEB-2017
Jharkhand
825106
00001202990003844673
16.00 18-FEB-2017
Delhi
110059
00001202990003848074
12.00 18-FEB-2017
Maharashtra
421101
00001202990003861205
2.00 18-FEB-2017
121001
00001202990003873354
100.00 18-FEB-2017
Uttar Pradesh
231217
00001202990003885066
20.00 18-FEB-2017
Haryana
125005
00001202990003933529
80.00 18-FEB-2017
Uttar Pradesh
273001
00001202990003967421
56.00 18-FEB-2017
Maharashtra
400076
00001202990003975158
80.00 18-FEB-2017
Maharashtra
411017
00001202990003994709
60.00 18-FEB-2017
H NO 15 ROAD NO 9 SEHAT PUR
Haryana
EXT SURYA COLONY FARIDABAD
JR 162,WARD NO 6 POST
RENUKOOT DIST SONEBHADRA
SONEBHADRA
307 U E II HISAR
R/ CE/ 17/ JUDGES COMPOUND
BETIAHATA GORAKHPUR
3203,VERONA CLIFF AVENUE
HIRANANDANI GARDENS POWAI
MUMBAI
SHIV SHAKTI COLONY
NADENAGAR KALEWADI PUNE
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
UDAI RAJ SINGH
DUKHRAJ SINGH
TEEKAPPA THIMMAPPA
TEEKAPPA
RAVI VERMA
MODAN LAL VERMA
APURVA AGARWAL
PRAMOD KUMAR AGARWAL
SANJEEV KUMAR GUPTA
ASHA RAM GUPTA
RAJENDRAKUMAR RAMBHAI PATEL
NA
NAVEEN GUPTA
JAGDISH PRASAD GUPTA
KOOTHAPERUMAL MANICKAVASAGAM
KOOTHAPERUMAL
RAMINDER SINGH SANDHU
MAKHAN SINGH SANDHU
HANS NARAYAN SIKARIA
GOURDHAN LAL SIKARIA
MANJEGOWDA VINODA KUMAR
MANJE GOWDA
ALKA SHARMA
BHAGWAN DAS SHARMA
BANGALORE RAVINDRANATH VISHNU
B N RAVINDRANATH
ROHAN RAMESH GANDHI
RAMESH GANDHI
DEEPA DHINGRA
DHEERAJ DHINGRA
YOGESHKUMAR SIYARAM SARASWAT
NA
SHIVANGI GUPTA
VINOD KUMAR GUPTA
MOHAN SAHU
DAYALU SAHU
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
C 6 OSWAL NAGAR DIPROLA DIST
Uttar Pradesh
SHAHJAHANPUR SHAHJAHANPUR
242001
00001202990004006122
56.00 18-FEB-2017
ASST PROFESSOR DEPARTMENT
OF ENT NAVODAYA MEDICAL
Karnataka
COLLEGE RAICHUR
584102
00001202990004011432
20.00 18-FEB-2017
313001
00001202990004015120
8.00 18-FEB-2017
201308
00001202990004048087
44.00 18-FEB-2017
828101
00001202990004055886
106.00 18-FEB-2017
380013
00001202990004070727
136.00 18-FEB-2017
121003
00001202990004113732
2.00 18-FEB-2017
110001
00001202990004121171
10.00 18-FEB-2017
144005
00001202990004132139
40.00 18-FEB-2017
400066
00001202990004154904
40.00 18-FEB-2017
Karnataka
573120
00001202990004160941
4.00 18-FEB-2017
Uttar Pradesh
231217
00001202990004161582
20.00 18-FEB-2017
Karnataka
560003
00001202990004180899
8.00 18-FEB-2017
Maharashtra
414302
00001202990004190210
50.00 18-FEB-2017
Uttar Pradesh
284003
00001202990004191609
20.00 18-FEB-2017
Gujarat
364003
00001202990004191778
28.00 18-FEB-2017
Uttar Pradesh
247001
00001202990004233074
48.00 18-FEB-2017
Madhya Pradesh
460001
00001202990004240966
56.00 18-FEB-2017
10 SHIV MARG TELIWARA
Rajasthan
UDAIPUR
ST MICRO ELECTRONICS PVT LTD
Uttar Pradesh
PLOT 1 KNOWLEDGE PARK III
GREATER NOIDA
PROJECT OFFICER ENA PROJECT
Jharkhand
PO JHARIA DHANBAD
H 103 AKASH 3 132 FT RING ROAD
Gujarat
NARANPURA AHMEDABAD
Haryana
B 112 ASHOKA II FARIDABAD
M 59 SEC IV DIZ AREA NEW DELHI
Delhi
NEW DELHI
H NO 2 KHURLA KINGRA NEAR
Punjab
ARMY OFFICERS ENCLAVE
PATROL PUMP JALANDHAR
B-307, BHOOMI GREEN C.H.S LTD
RAHEJA ESTATE, KULUPVADI
Maharashtra
ROAD BORIVALI (EAST) MUMBAI
SRI MANJUNATHA SWAMY NILAYA
CANARA BANK ROAD GORUR
HASSAN
Q NO JR /16 H I LTD COLONY
RENUKOOT SONBHADRA
RENUKOOT
NO 18 1ST CROSS THIRUMALA
MALLESHWARAM BANGALORE
AT POST PARNER TAL.PARNER
DIST AHMEDNAGAR
AHMEDNAGAR
512/3B NEW ROYGANJ SIPRI
BAZAR JHANSI
I O W WR BHAVNAGAR PARA
BHAVNAGAR
VINOD KUMAR GUPTA BRIJLAL
5/871 72 MUNSIYAN CATARA
KOLAPAR SAHARANPUR
EE 132 MPESB TIKARI BETUL
BETUL
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
SAMRAT SEN
RATHINDRA NATH SEN
SUNIL KUMAR CHHAJER
SHANTILAL CHHAJER
NILESHKUMAR RAMSANGBHAI PADHIYAR
R P PADHIYAR
SAYAN BANERJEE
SUDIP KUMAR BANERJEE
BHASKAR DAS
RANJIT KUMAR DAS
ELIPE VEERA VENKATA SATYANARAYA
NA
SHIVPRASAD PARASHRAM MEDHE
PARASHRAM GOVIND MEDHE
INDU
NA
NAVEEN KUMAR SEWAN
CHAND SEWAN
PRAKASH KUDRIKAR
BANDEPPA KUDRIKAR
MANOJ DHANRAJ GANDHI
DHANRJ GANDHI
JITENDRA PAL
NA
NIKUNJ KUMAR GOYAL
MEGH GOPAL GOYAL
KAUSHIKABEN ASHWINBHAI PATEL
D D PATEL
DIPAYAN KUMAR RAY
RAMESH CHANDRA RAY
SUNIL KUMAR SHETE
PRABHAKAR RAOKESHAURA
PRAKASHKUMAR NATVARLAL BHADIYADRA
NATVARLAL BHADIYADRA
MOHAMMAD DANISH
MASEEHUZAMAN
MARIPUR KAZIMD PUR MUZ MUZ
INDERJEET SINGH
202/A 6/B HEMU COLONY ADIPUR
Gujarat
KUTCH ADIPUR
HARJIT KAUR INDERJEET SINGH
Address
13 B 1 CAPE TOWER 1925 CHAK
GARIA HILAND PARK KOLKATA
8 4TH FLOOR BRUNDAVAN
ENCLAVE ROSE BLOCK NEAR
RAMALAYAM ROAD ETUKURU
ROAD GUNTUR
TA JAMBUSER BTAHMPOL
PILUDRA
BHATCHALA BWN BURDWAN
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
West Bengal
700094
00001202990004242813
40.00 18-FEB-2017
Andhra Pradesh
522004
00001202990004258232
40.00 18-FEB-2017
Gujarat
393022
00001202990004261490
40.00 18-FEB-2017
West Bengal
713103
00001202990004279736
4.00 18-FEB-2017
1C 1ST FLOOR 101/5 GARFA MAIN
West Bengal
RD WATER PUMP KOLKATA
700075
00001202990004298793
40.00 18-FEB-2017
Andhra Pradesh
500081
00001202990004304166
36.00 18-FEB-2017
Maharashtra
416012
00001202990004352231
8.00 18-FEB-2017
Karnataka
577201
00001202990004356791
220.00 18-FEB-2017
Delhi
110045
00001202990004358480
2.00 18-FEB-2017
Karnataka
583101
00001202990004378431
100.00 18-FEB-2017
Maharashtra
414306
00001202990004394903
40.00 18-FEB-2017
Uttar Pradesh
209625
00001202990004408201
20.00 18-FEB-2017
Uttar Pradesh
247001
00001202990004411932
24.00 18-FEB-2017
Gujarat
388530
00001202990004417480
40.00 18-FEB-2017
Chhattisgarh
492001
00001202990004422602
72.00 18-FEB-2017
Maharashtra
444605
00001202990004462268
8.00 18-FEB-2017
Gujarat
364001
00001202990004475028
50.00 18-FEB-2017
Bihar
842001
00001202990004506021
60.00 18-FEB-2017
370205
00001202990004529691
40.00 18-FEB-2017
QUAL COMM INDIA PVT LTD
TRANSIT BUILD WING B MIND
SPACE CYBERABAD SURVEY NO
64 HIGH TECH CITY
712/32 A WARD SHAHAJI
VASAHAT TIMBER MARKET
KOLHAPUR
C/O CONSERVATOR OF FORESTS
WORKING PLAN 2 ALKOLA PMC
QUATERS SAGAR ROAD
SHIMOGA
RZF 535/22 G NO 46 B SADH
NAGAR 2 PALAM NEW DELHI
VEERBHADRESHWAR NILAYA S N
PET 3RD CROSS NEAR R K
NURSING HOME BELLARY
NIGHOJ TAL PARNER DIST
AHMEDNAGAR AHMEDNAGAR
5/47 NAVEEN KUNJ SIKTTAR
BAGH FARUKHABAD
MOH BABU RAI GANGOH
SAHARANPUR
BHADRAN LIMDA STREET TAL
BORSAD BHADRAN ANAND
H NO B/32 VIP ROAD KANEEZ
NAGAR RAIPUR
52 SHARDA VIHAR COLONY NEAR
KRISHNARPAN COLONY
AMRAVATI
MAHETA SHERI KANABI
KHANCHO ARUN NISHAL PAASE
BHAVNAGAR
First Name
SUNIL KUMAR VERMA
ALOK KUMAR KHANDELWAL
MANJULATA MOHAPATRA
VISHNU SHARMA
BHARATKUMAR VALLABHDAS BHADJA
INDER KUMAR KAMRA
VINOD NARANG
MAHUYA MAHANTA
SATYA NARAYAN VERMA
RAMASAMY LOGANATHAN
RAJ KUMAR DOGRA
CHANDRA MOHAN PRASAD
MANOJ SINGH
MANOJ KATARIA
KANTILAL VASHRAMBHAI LUNAGARIA
HIMANSU KUMAR MANDAL
Father/Husband First Name
Address
21 JAI PRAKASH NAGAR PO
DHANBAD DIST DHANBAD
DHANBAD
109 PU 3 SANGOD DAUJI KI GALI
NAROTTAM KHANDELWAL
TEH SANGOD KOTA
C/503 KALINGA ENCLAVE BIDYUT
SHESADEBA MOHAPATRA
MARG BHUBANESWAR
BHUBANESWAR
72 GAYTRI MARG AMUL BEKRI KE
MAGAN LAL SHARMA
PAS UDAIPUR
A 403 SARASWATI APT
VALLABHDAS GORDHANBHAI BHADJA
ZANZARDA ROAD JUNAGADH
HARI KRISHAN KAMRA
B3A/297 JANAKPURI NEW DELHI
S P NARANG
G 269 PREET VIHAR DELHI
C/O CHITARPUR COAL & POWER
LTD 901-906, 9TH FLOOR
SOMENATH CHAKRABORTY
MAHABIR TOWER MAIN ROAD
RANCHI
35 SONI BHAWAN SHIV NAGAR
ROOP NARAYAN VERMA
MORAR GWALIOR GWALIOR
18 PALANIYANDI GOUNDER
RAMASAMY
STREET T GODE ROAD
NAMAKKAL
SCF 6 B SECTOR 2 TALWARA
JAGDISH RAM DOGRA
TOWNSHIP TEHSIL MUKERAIN
DISTT HOSHIARPUR TALWARA
BHARDWAJI TRADING NAYA
MADAN MOHAN PRASAD
BAZAR LAKHISARAI
JR-05 HINDALCO COLONY
KEDAR SINGH
RENUKOOT SONEBHADRA
1136/29 KRISHNA COLONY
BHOOP SINGH KATARIA
GURGAON
2 HARIKRISHNA SOCIETY
VASHRAMBHAI KADAVABHAI LUNAGA
BHARUCH BHARUCH
D 27 BURDGE TOWN MIDNAPUR
PRABHU DAS MANDAL
MIDNAPUR
GUPTESHWAR PRASAD
JAYASREE KOCHERLAKOTA
SATYANARAYANA MURTHY
ATUL MAHAJAN
MADAN LAL GUPTA
MANJU PODDAR
BHAGWATI PRASAD SINGHANIA
RAVI KANT
OM PARKASH JUNEJA
ARCHANA CHATTOPADHYAY
MANINDRA CHANDRA ROY
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Jharkhand
826001
00001202990004543877
200.00 18-FEB-2017
Rajasthan
325601
00001202990004600341
90.00 18-FEB-2017
Orissa
751009
00001202990004609528
6.00 18-FEB-2017
Rajasthan
313001
00001202990004636503
12.00 18-FEB-2017
Gujarat
362001
00001202990004660982
100.00 18-FEB-2017
Delhi
Delhi
110058
110092
00001202990004691850
00001202990004691871
12.00 18-FEB-2017
4.00 18-FEB-2017
Jharkhand
834001
00001202990004700832
24.00 18-FEB-2017
Madhya Pradesh
474006
00001202990004740139
52.00 18-FEB-2017
Tamil Nadu
637001
00001202990004762197
360.00 18-FEB-2017
Punjab
144216
00001202990004790917
2.00 18-FEB-2017
Bihar
811311
00001202990004824301
120.00 18-FEB-2017
Uttar Pradesh
231217
00001202990004836976
12.00 18-FEB-2017
Haryana
122001
00001202990004859134
136.00 18-FEB-2017
Gujarat
392001
00001202990004944893
4.00 18-FEB-2017
West Bengal
721101
00001202990004961712
2.00 18-FEB-2017
534002
00001202990004994626
2.00 18-FEB-2017
Delhi
110024
00001202990004995503
176.00 18-FEB-2017
West Bengal
700040
00001202990004997403
20.00 18-FEB-2017
Haryana
135001
00001202990005000525
4.00 18-FEB-2017
West Bengal
700114
00001202990005028093
32.00 18-FEB-2017
HOUSE NO 22D 3 5 RAMALAYAM
Andhra Pradesh
ST RAMA KRISHNA PURAM ELURU
E\97\98 AMAR COLONY LAJPAT
NAGAR NEW DELHI
276 NSC BOSE ROAD PUSPITA
APARTNE FLAT 2C BLOCK II
KOLKATA
H NO 43 44 E WARD NO 15
YAMUNA NAGAR
PART NO 173 PANIHATI NORTH
24PARAGANAS KOLKATA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
MEENAKSHI MISHRA
RANGADHAR MISHRA
AVNISH SINHA
JOGENDRA SINHA
BHARDWAJ MAHIMA
MANMOHAN BHARDWAJ
SUDHA VATSA
GIRDHAR SWARUP VATSA
GUNAKAR DEY
ARJUN CHARAN DEY
KRISHNA KAMEPALLY DEVENDER REDDY
NARSIREDDY KAMEPALLY
ASHISH MISHRA
HARI SHANKER MISHRA
RANJANA AGRAWAL
DAULATRAM DHANRAJ AGARWAL
JITEN GIRISH BHAI PATEL
G B B PATEL
KAMAL SHAIK
KAREEM ABDUL
CHARULATA KAUTILYA PATHAK
NA
VINAY PANDEY
VISHWANATH PANDEY
SURESH KUMAR PAREEK
SOHAN LAL PAREEK
NITA MILANKUMAR SHAH
MILANKUMAR
ANIL SUKHWAL
PRTHVIRAJ SUKHWAL
SHILPA KOCHAR
KARANJIT SETHI
SANJAY SAREEN
VIJAY KUMAR SAREEN
MUKESH
RAM KUMAR
VIJAY PAL
BABULAL YADAV
RISHI RAJ KALIDASS MANGLESH
K D M MANGLESH
SHIVAJI BHAU KATKAR
TUSHAR SHIVAJI KATKAR
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Orissa
751021
00001202990005135549
8.00 18-FEB-2017
Uttar Pradesh
226001
00001202990005170567
20.00 18-FEB-2017
Maharashtra
400005
00001202990005180461
10.00 18-FEB-2017
Uttarakhand
248001
00001202990005197737
40.00 18-FEB-2017
Orissa
756001
00001202990005243827
60.00 18-FEB-2017
509381
00001202990005285441
100.00 18-FEB-2017
226010
00001202990005348009
50.00 18-FEB-2017
403801
00001202990005401518
200.00 18-FEB-2017
29 RAJGURU PARK NR BAJRANG
Gujarat
SOCIETY V V NAGAR ANAND
388120
00001202990005443774
10.00 18-FEB-2017
PLOT NO 64 ARUNODAYA
Andhra Pradesh
COLONY MADHAPUR HYDERABAD
500081
00001202990005446551
6.00 18-FEB-2017
380015
00001202990005480844
8.00 18-FEB-2017
122001
00001202990005672860
56.00 18-FEB-2017
334001
00001202990005712744
20.00 18-FEB-2017
Gujarat
360003
00001202990005718180
60.00 18-FEB-2017
Rajasthan
313001
00001202990005773001
20.00 18-FEB-2017
Delhi
110017
00001202990005788276
20.00 18-FEB-2017
Haryana
133001
00001202990005810543
4.00 18-FEB-2017
Haryana
125001
00001202990005827405
28.00 18-FEB-2017
Haryana
123401
00001202990005841333
20.00 18-FEB-2017
Vpo Deol Tehsil Baijnath Distt Kangra Himachal Pradesh
176125
00001202990005844241
40.00 18-FEB-2017
Meghashree A/P Nave Pargaon Tal
Hatkanangle Dist Kolhapur
416137
00001202990005896161
20.00 18-FEB-2017
GA 40 NEELADRI VIHAR
BHUBANESWAR
226 SHEKHUPURA COLONY PO
VIKAS NAGAR LUCKNOW
27 BHAGIRATHI NR AFGHAN
CHURCH COLABA MUMBAI
145 DOON VIHAR JAKHAN
RAJPUR ROAD DEHRADUN
C/O PUSPARANI MAHAPATRA ST
SHAHADEVKHUNTA BALASORE
VIJAY BHASKAR REDDY
Andhra Pradesh
COMPLEX H H 7 KOTHAKOTA
MAHABUBNAGAR
3/34 VIPUL KHAND-2 GOMTI
Uttar Pradesh
NAGAR LUCKNOW
E 4 FIRST FLOOR ANTRIX MANOR
Goa
NR NSD DABOLIM VASCO DA
DAMA
2/12 Anik Appartments Near L J
Gujarat
College Opp Vastrapur Bus Stop
Vastrapur Ahmedabad
Haryana
#1280 SEC 17 C GURGAON
PUNGALA ROAD NEAR NAYA
PEER DARGAHA BANGLA NAGAR Rajasthan
BIKANER
A 43 NILAKANTH PARK SOCIETY
B/H. NILKANTH TALKIES MEHUL
NAGAR MAIN ROAD RAJKOT
27 GADIYA DEVRA CHANDPOLE
UDAIPUR
G-113 SAKET NEW DELHI
5370/71 Punjabi Mohalla Ambala
Cantt
Cpo Nangthala Distt Hisar
H No 446 Ward No 14 Jaildar
Mohalla Gurawara Rewari
Maharashtra
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
ASUTOSH A BHAVSAR
ABHAS CHANDRA DEKABIRAJ
NITIN MITTAL
ASHRAF SARDAR KHAN
B HARISH KUMAR
BALASAHEB ABHIMAN RAUNDAL
Father/Husband First Name
Address
702, NAVNATH CO-OP HSG SOC
LTD 7TH FLOOR, OPP PATEL
NAGAR, M G ROAD NO. 4,
KANDIVALI (W), MUMBAI
VILL : = AYAMA PAHALAMPUR, P
LATE SUDHANGSHU BHUSAN DEKAB O. := PAHALAMPUR, DIST =
HOOGHLY
1963, GALI MANOHAR LAL, MANDI
SHIVSHANKER AGRAWAL
RAMDASS, MATHURA
3/428, TALEEM MANZIL, MARRIS
SARDAR MOHD KHAN
ROAD, ALIGARH
HOLDING NO. 19, BLOCK 3,
B RAMA RAO
SHASTRI NAGAR - KADMA,
JAMSHEDPUR
NAMPUR ROAD A/P- SATANA TAL.
ABHIMAN RAUNDAL
SATANA SATANA
AJAY BHAVSAR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Maharashtra
400067
00001203000000000026
136.00 18-FEB-2017
West Bengal
712223
00001203000000023132
120.00 18-FEB-2017
Uttar Pradesh
281001
00001203000000023231
56.00 18-FEB-2017
Uttar Pradesh
202001
00001203000000033208
20.00 18-FEB-2017
Jharkhand
831005
00001203000000041143
8.00 18-FEB-2017
Maharashtra
423301
00001203000000049119
20.00 18-FEB-2017
NANAK CHAND
NARSA MAL SINDHI
3/1, GHAR GOPIKA, LEKHRAJ
NAGAR, SAMAD ROAD, ALIGARH
Uttar Pradesh
202001
00001203000000055971
248.00 18-FEB-2017
GAURAV
RAJ KUMAR
3/1, GHAR GOPIKA, LEKHRAJ
NAGAR, SAMAD ROAD, ALIGARH
Uttar Pradesh
202001
00001203000000056897
144.00 18-FEB-2017
TILAK KUMAR CHATTOPADHYAY
GHURNI HALDER PARA, GHARAMI
LATE SANKAR KUMAR CHATTOPADH PARA LANE, P.O. - GHURNI, DIST - West Bengal
NADIA, KRISHNAGAR
741103
00001203000000063942
24.00 18-FEB-2017
RAJENDRA VASANT JOSHI
VASANT RAMAKANT JOSHI
Maharashtra
423301
00001203000000064040
20.00 18-FEB-2017
Maharashtra
423301
00001203000000072007
16.00 18-FEB-2017
Punjab
144002
00001203000000072478
124.00 18-FEB-2017
Jammu And Kashmir 190010
00001203000000074213
46.00 18-FEB-2017
West Bengal
741254
00001203000000109847
112.00 18-FEB-2017
Uttar Pradesh
282002
00001203000000111664
20.00 18-FEB-2017
422003
00001203000000122353
40.00 18-FEB-2017
RUPDAS NATHUDAS BAIRAGI
RAJ KUMAR DHALLA
ABDUL RASHID SOFI
CHANDANA BISWAS
MOHAMMAD NASIR
GAJANAN RAMCHANDRA KADAM
MITRA NAGAR, TARAHABAD
ROAD, SATANA
P.NO.24,GEETALI NIWAS,
TELEPHONE COLONY, A/PNATHUDAS PITAMBARDAS BAIRAGI
SATANA, TAL-SATANA, DISTNASHIK NASHIK
121, TAGORE NAGAR, BACK SIDE
FAQIR CHAND
T. V. STUDIO, JALANDHAR CITY,
JALANDHAR
BAGHI NAND SINGH, CHATTABAL,
GHULAM AHMAD SOFI
SRINAGAR
VILL - RADHA NAGAR,
BISWASPARA P.O - KAMGACHI,
PRASENJIT BISWAS
P.S - RANAGHAT DIST - NADIA,
NADIA
E 12/8 SHRI VRINDAWAN
MOHAMMAD YUNUS
BUILDING II ND FLOOR, SANJAY
PLACE AGRA
RAMCHANDRA MADHAVRAO KADAM
PLOT NO. 27, SAI NAGAR, BEHIND
Maharashtra
POKAR COLONY, NASHIK
First Name
Father/Husband First Name
Address
PINCode
Folio Number of Securities Amount
Due(in Rs.)
MEHRUNNISHA HAIDER HUSSAIN HAIDERI
HAIDER HUSSAIN
AFROZ NURSING HOME, TAIYABI
SOCIETY, FAKHRI SOCIETY ROAD, Gujarat
DIST - PANCH MAHAL, DOHAD
389151
00001203000000122617
100.00 18-FEB-2017
GULAM JEELANI BANGROO
GULAM AHMAD BANGROO
Jammu And Kashmir 190002
00001203000000127431
600.00 18-FEB-2017
SUNIL KUMAR GUPTA
LATE HARNAM CHANDRA GUPTA
Uttar Pradesh
281004
00001203000000130590
96.00 18-FEB-2017
MADHU SUDAN SAMANTA
NA
CHANDRABATI VILLAGE ROAD,
WEST PODRAH, THANAMAKUYA,
NEAR SCHOOL MATH, HOWRAH
West Bengal
711109
00001203000000142167
20.00 18-FEB-2017
ANIL ARVIND GUPTE
ARVIND
F1-302, NIKASH LAWNS, S. NO.
Maharashtra
140-3, SUS ROAD, PASHAN, PUNE
411008
00001203000000144846
40.00 18-FEB-2017
VIPUL RAMAKANT LELE
LELE RAMAKANT
602, SHREYAS COMPLEX, OPP
MANDAR LODGE, NARAYAN
PETH, BUILDING NO- 2, FLAT 6,
PUNE
Maharashtra
411004
00001203000000158443
200.00 18-FEB-2017
PARBATI SANKAR GHOSH
NITYA GOPAL GHOSH
VILL & P.O - MURAGACHA, NEAR
ALLAHABAD BANK, DIST - NADIA,
P.S - NAKASHIPARA, NADIA
West Bengal
741154
00001203000000170701
20.00 18-FEB-2017
Chhattisgarh
492001
00001203000000183664
60.00 18-FEB-2017
Gujarat
388620
00001203000000206978
140.00 18-FEB-2017
Gujarat
387530
00001203000000208301
120.00 18-FEB-2017
Gujarat
388450
00001203000000212747
16.00 18-FEB-2017
143001
00001203000000226325
20.00 18-FEB-2017
Jammu And Kashmir 190002
00001203000000309338
400.00 18-FEB-2017
SANJAY MAHAJAN
NILESH NAVEENCHANDRA THAKUR
VIRAL RAJNIKANT KA PATEL
NILESHBHAI NARSINHBHAI PRAJAPATI
DANA MAZAR, SAFAKADAL,
SRINAGAR
84-C, SRI RADHA PURAM
COLONY, OPPOSITE JAIN
CHAURASI MANDIR, NATIONAL
HIGHWAY, MATHURA
C/o S S BRAHMANKAR, OPP MIG2, NEAR WATER TANK, SHANKER
NAGAR, RAIPUR
Z-142, RAJPUT WADO, AT POST NAVEENCHANDRA SHANTILAL THAKUKHAMBHAT, DIST - ANAND,
KHAMBHAT
1955, MATAWALI POLE, AT RAJNIKANT CHHOTABHAI KACHHIYA MATAR, TAL - MATAR, DIST KHEDA, MATAR
JALARAM SOCIETY, PETLAD,
NARSINHBHAI PRAJAPATI
DIST.- ANAND, PETLAD
GANGADHAR K MAHAJAN
State
Proposed Date of
transfer to IEPF (DDMON-YYYY)
JAGJIT KAUR
MOHAN SINGH
8, GURU RAM DAS AVENUE, TARNTARAN RD, NR MATA KAULAN,
Punjab
BHALYU, KANDER, AMRITSAR
QURAT UL AIN BANGROO
GHULAM AHMAD BANGROO
DANA MAZAR, SAFA KADAL, SRI
NAGAR
LALESH KUMAR
SARYUG SHARAN SINGH
Q. NO. C/12 MITHAPUR
Bihar
AGRICULTURE FARM GPO PATNA
800001
00001203000000319169
84.00 18-FEB-2017
SUNIL KUMAR JAIN
SRI SUWALAL JAIN
302, NALANDA APPARTMENT
T.N.BANERJEE ROAD CHAJJU
BAG PATNA
800001
00001203000000323534
16.00 18-FEB-2017
Bihar
First Name
Father/Husband First Name
TULIKA GUPTA
SUNIL KUMAR GUPTA
MOHAN PRASAD GUPTA
SHOWKAT AHMAD SHAH
REKHA RAJENDRA PAWAR
PRADNYA PANDURANG ROTITHOR
RAJESH MADHUSUDAN DESAI
GOPAL ANASAHEB KOSHTI
BHASKAR KUMAR
ASHOK BHAGWAN SAWANT
CHHAJU RAM VERMA
Address
C/O RAM SAKHI BHAWAN
CHIRAIYATAND KHAS MAHAL
ROAD NO-3 CHIRAIYATAND
PATNA
ARA ROAD, BIKRAMGANJ .
SRI KASHI NATH GUPTA
BIKRAMGANJ
UMAR COLONY 'B' LAL BAZAR,
GHULAM AHMAD SHAH
SRINAGAR
BEED ROAD , JAMKHED , DIST.
PRALHADRAO DNYANOBA DHONDE
AHMEDNAGAR , JAMKHED
10, KAMAL BAUG, S. NO. 1420,
BACK OF KAMAL MOTORS,
PANDURANG ROTITHOR
VAGHOLI, TAL- HAVELI, DIST PUNE, PUNE
HO. NO.509 , KARVANCHI WADI ,
MADHUSUDAN DESAI
RATNAGIRI , RATNAGIRI
513, KURLI, TAL- CHIKOLI, DISTANASAHEB
BELGAUM KURLI
MADHOPUR , BASUDEOPUR ,
LAKSHMAN PRASAD
MUNGER , MUNGER
A/P - ORAS , SUNDARA NIWAS ,
BHAGWAN S SAWANT
TAL -KUDAL , DIST- SINDHUDURG,
KUDAL
GALI REHAMBAL, NEAR
GOURI SHANKER VERMA
ENGINEER PARK, UDHAMPUR
PRADIP KUMAR SINHA
LAKSHMI KANTA SINHA
SUSANTH K S
SURESH
ASEEM AHOOJA
RAJENDRA LAL AHOOJA
VIJAY KUMAR JAITLY
R S JAITLY
VEENA SAPNESH
SAPNESH NARASIPURA GOVINDARA
N P SARAVANAN
PALANIAPPAN
SARAVANAN SAKTHI
N P SARAVANAN
SATISH VISHWANATHAN
VISHWANATHAN DANDAPANI
SHANTALA VITHOBA POGUL
SHIVASWAMI RAMAPPA GUBBI
QTR.NO.B/3, MAHESHMATI
TELECOM QTR.COMPLEX MALDA
147 (2/108), KUTTIPPUZHA, 12,
KOLLADU, PANACHIKADU,
PANCHYATH, KOTTAYAM
3063 SECTOR B-4 VASANT KUNJ
NEW DELHI
293/17 GALI NO 17 TUGLAKABAD
EXTENSION NEW DELHI
GUNDAPPA STREET
CHIKKAMAGALUR
D NO 26/127 DHARSNA COMPLEX
SALEM ROAD SWAMY NAGAR
NAMAKKAL
26/127 SALEM ROAD NR SWAMY
NAGAR NAMAKKAL
D NO 811 BLDG GOKULAM
COMPLEX KANAKAPURA MAIN
ROAD DODDAKALASANDRA BAN
BANGALORE
342 SAKHAR PETH SOLAPUR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Bihar
800001
00001203000000324240
20.00 18-FEB-2017
Bihar
802212
00001203000000325527
40.00 18-FEB-2017
Uttar Pradesh
210433
00001203000000356716
50.00 18-FEB-2017
Maharashtra
413201
00001203000000373153
40.00 18-FEB-2017
Maharashtra
415612
00001203000000378225
12.00 18-FEB-2017
Maharashtra
415612
00001203000000380475
40.00 18-FEB-2017
Karnataka
591241
00001203000000390667
20.00 18-FEB-2017
Bihar
811202
00001203000000391219
40.00 18-FEB-2017
Maharashtra
416812
00001203000000399300
10.00 18-FEB-2017
Jammu And Kashmir 182101
00001203000000406357
20.00 18-FEB-2017
West Bengal
732101
00001203000000434604
10.00 18-FEB-2017
Kerala
686029
00001203000000454038
4.00 18-FEB-2017
Delhi
110070
00001203020000066692
82.00 18-FEB-2017
Delhi
110019
00001203020000070601
48.00 18-FEB-2017
Karnataka
577101
00001203020000070732
44.00 18-FEB-2017
Tamil Nadu
637001
00001203020000070863
36.00 18-FEB-2017
Tamil Nadu
637001
00001203020000070897
36.00 18-FEB-2017
Karnataka
560062
00001203020000072554
44.00 18-FEB-2017
Maharashtra
413005
00001203020000072569
8.00 18-FEB-2017
First Name
Father/Husband First Name
RAJEEV CHOPRA
JASBIR CHOPRA
HANUT SINGH
ARUN SINGH
SHASHI BALA JAIN
SHREEYANS KUMAR JAIN
BUALHRANGA
BAWMA
SHRISH JAIN
SHREEYAMS KUMAR JAIN
LAXMA DANESH SHARMA
MURLIDHAR DANESH SHARMA
MAHENDRA KUMAR
B M VARSHNEY
DEEPAK KUMAR JAIN
SANJAY KUMAR GUPTA
R DWARAKANATHAN
SOMESH SANTRA
SANJOY KUMAR GHOSH
MATHEW NELLIKALAYIL CHANDAPILLAI
SHIV KUMAR VERMA
JAYESH BHOGILAL SHAH
BABITA GUPTA
Address
NILL-66-B MALVIYA NAGAR NEW
DELHI
A-7 A-BLOCK H NO A1-A-32
WESTEND NEW DELHI
2/B-1406 NAVEEN NAGAR NEAR
RAWAT TENT HOUSE KHANDA-1
SAHARANPUR
LIANCHHUNGI BOOK STORES
BARA BAZAR AIZAWL
2B/1406 NAVEEN NAGAR KHANDAI Na O Pa OPARISHAD SAHARA
SAHARANPUR
SHIV OM FLAT NO-302 PLOT NO150, 10th ROAD KHAR W MUMBAI
J-22 SECTOR 41 NOIDA
NO 12/2 PERUMAL MUDALI
AMARCHAND JAIN
STREET ROYAPETTAH CHENNAI
H NO Y-148 VILL REGENCY PARKHARI PRASAD GUPTA
2 DLF -4 TEH GURGAON
GURGAON
NO 3 PALANIAPPA CHETTIAR
VANKIPURAM RANGASAMY SRINIVAS
STREET SENJAI KARAIWADI
MOUZA BASULIYA G P GOPALPUR
PS MAHISHADAL BLOCK
SUDARSAN SANTRA
MAHISHADAL II DIST MIDNAPUR
HALDIA
TARAKESWAR CHOUL PATTY
NA
HOOGHLY TARAKESWAR
NELLIKALAYIL HOUSE
MAKKAPUZKA P O
N M CHANDAPILLAI
MANNAMARUTHY RANNY
PATHANAMTHITTA
16/M-49, AMRESH PURI
SRI RAM PAL VERMA
RAEBARELI
RAM BLDG., RAM KRISHNA
BHOGILAL SHAH
NAGAR, MAHIM ROAD THANE
SHIVA JI PURAM COLONY,
PANKAJ GUPTA
KANPUR ROAD RAEBARELI
MEERA JAISWAL
MR VLJAISWAL
AKHILESH KUMAR SRIVASTAVA
BRIJ BHUSHAN SRIVASTAVA
UDAY NARAYAN RAI
SHRI BHRUGUNATH RAI
ANIL KUMAR BHASKAR
SHRI HARDAS PRASAD
21/276 ( NR. AMAR SINGH KOTHI)
AMAR NAGAR RAEBARELI
RAJ KUTEER, STATION ROAD
RAEBARELI
B-38/3, TULSIPUR,
MUHMOORGANJ VARANASI
S-17/206-449, ASHOK VIHAR-I,
PAHATRIA, VARANSI
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Delhi
110017
00001203020000072706
10.00 18-FEB-2017
Delhi
110021
00001203020000072915
80.00 18-FEB-2017
Uttar Pradesh
247001
00001203020000073674
20.00 18-FEB-2017
Mizoram
796001
00001203020000073980
56.00 18-FEB-2017
Uttar Pradesh
247001
00001203020000074264
10.00 18-FEB-2017
Maharashtra
400052
00001203020000074357
14.00 18-FEB-2017
Uttar Pradesh
201301
00001203020000074473
40.00 18-FEB-2017
Tamil Nadu
600014
00001203020000074528
8.00 18-FEB-2017
Haryana
122009
00001203020000074722
30.00 18-FEB-2017
Tamil Nadu
630001
00001203020000074912
38.00 18-FEB-2017
West Bengal
721628
00001203020000075044
38.00 18-FEB-2017
West Bengal
712410
00001203020000075331
12.00 18-FEB-2017
Kerala
689673
00001203020000075540
140.00 18-FEB-2017
Uttar Pradesh
229001
00001203040000006330
100.00 18-FEB-2017
Maharashtra
401404
00001203040000010953
80.00 18-FEB-2017
Uttar Pradesh
229001
00001203040000012376
4.00 18-FEB-2017
Uttar Pradesh
229001
00001203040000012395
48.00 18-FEB-2017
Uttar Pradesh
229001
00001203040000012492
88.00 18-FEB-2017
Uttar Pradesh
221002
00001203040000013122
48.00 18-FEB-2017
Uttar Pradesh
221002
00001203040000015212
20.00 18-FEB-2017
First Name
Father/Husband First Name
KARUN KUMAR GUPTA
SHRI AVINASH KUMAR GUPTA
SAMSON G HUBLIKAR
SHRI GURUPUTRAPPA
PRITI GOPAL MAHESHWARI
MR GOPAL MAHESHWARI
MEENA SRIVASTAVA
SHRI AWADH NARAYAN LAL
SURESH SHAMRAO PATIL
SHRI SHAMRAO DNYANU PATIL
VELUGANDULA NAGABUSHNAM
V MAHADEV
CHADA VEERESHAM
ESWARAIAH
PALLERLA SHANKER RAO
LACHAIAH
GOURISETTY SHARAT BABU
LAVA KUMAR
VUPPUGANDLA RAVINDER
RAMCHANDER
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
M-22, AMRESH PURI, RAEBARELI
Uttar Pradesh
229001
00001203040000024341
80.00 18-FEB-2017
Karnataka
580029
00001203040000028122
44.00 18-FEB-2017
Gujarat
396191
00001203040000032063
20.00 18-FEB-2017
Uttar Pradesh
275101
00001203040000046323
50.00 18-FEB-2017
Maharashtra
416416
00001203040000050821
20.00 18-FEB-2017
Andhra Pradesh
505327
00001203070000008491
80.00 18-FEB-2017
Andhra Pradesh
505532
00001203070000010815
20.00 18-FEB-2017
Andhra Pradesh
505327
00001203070000019351
56.00 18-FEB-2017
Andhra Pradesh
505327
00001203070000024013
40.00 18-FEB-2017
H NO 2-6-10 PURANI PET JAGTIAL Andhra Pradesh
505327
00001203070000025129
56.00 18-FEB-2017
Andhra Pradesh
505172
00001203070000026439
20.00 18-FEB-2017
Maharashtra
413705
00001203070000027905
20.00 18-FEB-2017
Andhra Pradesh
505210
00001203070000037415
80.00 18-FEB-2017
Maharashtra
431122
00001203070000063946
40.00 18-FEB-2017
ROOM NO. 3, HOTEL
JAYAPRAKASH, NEELIGIN ROAD,
HUBLI
236 GOVINDA COMPLEX, VAPI
CHAR RASTHA, VAPI
W/O DR. R K LAL IMILIYA MAU
NATH BHANJAN MAU
1255, KHAN BHAG, PATHARWAT
GALLI, SANGLI SANGLI
RAM BAZAR JAGTIAL
H NO.8-112 MAIN ROAD
GOLLAPALLY
H NO 3-2-70 PURANIPET
KARIMNAGAR DIST JAGTIAL
H.NO 2-3-190 MARKET ROAD
KARIMNAGAR DIST JAGTIAL
C/o SAI RAM AGENCIES H NO 3-3184/60 KOTI COMPLEX
PEDDAPALLI
A/P TAKLIMIYA RAHURI
HNO:5-6-138/1/D KRISHNA NAGAR
NTPC KARIMNAGAR
CHARKHA NIWAS SHANI MANDIR
GALLI BEED
Proposed Date of
transfer to IEPF (DDMON-YYYY)
YELLENKI MADUKAR
SATYA NARAYANA
SANJAY JAGANNATH TODMAL
JAGANNATH
SUNKARI SHESHU KUMAR
ANANTA SRINIVASULU
BHAGIRATH MOHANLAL CHARKHA
MOHAN LAL
GATRAM LAKSHMI PARVATHI
SRINIVASA RAO
STATE BANK OF INDIA STAFF
Andhra Pradesh
VEMULAWADA KARIMNAGAR DIST
505302
00001203070000067123
40.00 18-FEB-2017
M S SHYAMALA
D SUBRAMANYAM SETTY
KRUTHIKA 3rd MAIN ASHOK
NAGAR TUMKUR
Karnataka
572103
00001203070000072034
12.00 18-FEB-2017
PALLIKONDA RAVI
P SHANKARAIAH
H NO: 1-4/1 OPP GOVT HOSPITAL
BHEEMGAL NIZAMABAD DIST
Andhra Pradesh
503307
00001203070000074542
68.00 18-FEB-2017
ANUMALLA RAJA SHEKAR
SATHYANARAYANA
Andhra Pradesh
505327
00001203070000075151
100.00 18-FEB-2017
SIRAPURAPU NAGA BHUSHANAM
NARSAIAH
Andhra Pradesh
505327
00001203070000075951
40.00 18-FEB-2017
S G RAJANNA
GAVERNGAIAH
Karnataka
572202
00001203070000078551
20.00 18-FEB-2017
BONDUGULA NIKITHA
BONDUGULA SRINIVAS
503307
00001203070000083141
44.00 18-FEB-2017
H NO: 6-6-121/3 BUKKAWADA
JAGTIAL
H NO: 6-3-5 POCHAMMAWADA
JAGTIAL
7 TH MAIN T M C 1602
VIDYANAGAR TIPTUR
H.NO. 3-29
BACHANPALLY(VILL),PIPRI(POST),
Andhra Pradesh
BHEEMGAL(MDL),NIZAMABAD(DT)
BHEEMGAL
First Name
Father/Husband First Name
Address
C RAGHAVENDRA
CNCHANDRASHEKARA GUPTA
S/o C.N.CHANDRASHEKARA
GUPTA SRI RAMA KRUPA,,VYSYA
Karnataka
STREET CHIKKANAYAKANAHALLI
TUMKUR(D)
GAMPA PRADEEP KUMAR
LAXMIRAJAM
H NO:1-5-32 RAM BAZAR JAGTIAL
VANNELA JANARDHAN
VANNELA GANGARAM
GURU PRASAD D N
NAGABHUSHANA RAO D
JENGEDI PRABHAKAR
J YERIKALAIAH
A RANJIT KUMAR
ARAVETI SATYA NARAYANA
PUPPALA RAJESHWAR
LINGAIAH PUPPALA
MANJUNATH NARASIMHA MURTHY
NARASIMHA MURTHY
SUNIL MANTRI
NA
MEDA KRISHNA MURTHI
MPULLAIAH
K V V NAGESWARA RAO
SATYA NARAYANA
PINCode
Folio Number of Securities Amount
Due(in Rs.)
572214
00001203070000085909
160.00 18-FEB-2017
Andhra Pradesh
505327
00001203070000086750
8.00 18-FEB-2017
H.NO2-70 VILL&PO:BACHANPALLY
TQ: BHEEMGAL DIST:NIZAMABAD Andhra Pradesh
BHEEMGAL
503307
00001203070000091471
80.00 18-FEB-2017
Karnataka
572103
00001203070000092310
160.00 18-FEB-2017
Andhra Pradesh
516390
00001203070000097152
40.00 18-FEB-2017
Andhra Pradesh
516360
00001203070000098589
20.00 18-FEB-2017
Andhra Pradesh
503307
00001203070000099335
40.00 18-FEB-2017
Karnataka
572103
00001203070000100468
100.00 18-FEB-2017
Andhra Pradesh
500029
00001203070000101351
80.00 18-FEB-2017
Andhra Pradesh
516390
00001203070000102321
40.00 18-FEB-2017
Andhra Pradesh
534201
00001203070000103927
140.00 18-FEB-2017
Andhra Pradesh
516175
00001203070000106455
272.00 18-FEB-2017
Andhra Pradesh
505327
00001203070000124977
40.00 18-FEB-2017
Andhra Pradesh
516390
00001203070000125149
56.00 18-FEB-2017
Andhra Pradesh
503307
00001203070000127720
160.00 18-FEB-2017
Andhra Pradesh
505184
00001203070000155387
400.00 18-FEB-2017
Andhra Pradesh
502103
00001203070000163683
50.00 18-FEB-2017
581104
00001203070000172774
16.00 18-FEB-2017
Andhra Pradesh
509001
00001203070000178552
40.00 18-FEB-2017
Andhra Pradesh
521001
00001203070000192495
100.00 18-FEB-2017
LECTURER SSCP S/O
PADMAVATHAMMA 5232 KRITHIKA
2ND MAIN SADASHIVANGR
TUMKUR
D NO 2-271-A-2 PULIVENDLA
3-1086 Y M R COLONY
PRODDATUR KADAPA
H.NO.4-39 VILL SIDDAPALLY POST
BEJJORA, MDL BHEEMGAL
NIZAMABAD DIST
BUSSINESS BHEEMASANDRA
POST TUMKUR
1-2-593/59 FLAT NO.301,
NEAR:GAGANMAHAL GROUNDS,
DOMALGUDA HYDERABAD
State
L RAMA SWAMY
RAMAIAH LINGAM
VOLLALA GANGADHAR
NARASAIAH
S LAKSHMI DURGA
S SRINIVASULU
GATLA PRAKASH
GATLA LIMBAIH
SUNEETA KOMURAVELLY
VIJAYA KUMAR KOMURAVELLY
MAMIDALA SRINIVAS
RAMULU MAMIDALA
H.NO.8-196 PULIVENDLA
H NO: 11-698 KURMA VARI VEEDHI
UNDI
6/84 MAIN RAOAD DUVVUR
2-3-155 VEGETABLE MARKET
JAGTIAL
1-3412 MAIN ROAD PULIVENDLA
H.NO.2-96 VILL & PO:
BACHANPALLY MDL: BHEEMGAL
DIST: NIZAMABAD
HNO. 12-105 R C KATTA
MANTHANI MANTHANI
7-4-65/2 CHARWADAN SIDDIPET
GANGADHARSHASTRI S KASHIKAR
SEETARAMSHASTRI G K
YAGNALAYA MAIN ROAD HANGAL Karnataka
K UMA MAHESWARI
K KISHORE CHANDRA KUMAR
SUBRAHMANYAM D N V
SUBBAIAH
H NO. 3-8-10/1 RAVINDRA NAGAR
MAHABUB NAGAR
25/207, JAGANNADH PURAM
MACHILIPATNAM
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
NARENDHAR AMEDA
SHANKARAIAH AMEDA
DUPAGUNTLA LAXMINARAYANA
SUBBA RAO DUPAGUNTLA
MARAM VIAJAYA LAXMI
MARAM KRISHNAIAH
NAGENDRA SREEDHAR AYYALARAJU
A PANDU RANGA RAO
SANKARA NARAYANA OLETY
VENKATARAMAIAH OLETY
KARUNAKAR REDDY KANTI
RAJAREDDY KANTI
SRINIVASA RAO CHALLA
CHALLA NARASAIAH
MADHAVA RAO KODURU
K MADHAVA SWAMY
BHOOMESHWER KANDAKURTHI
NARSAIAH KANDAKURTHI
BAL RAJ BORAVELLY
BUCHAIAH BORAVELLY
DOULATRAM CHIMANDAS RAMCHANDANI
CHIMANDAS
DARSHAN THAMBI SAMPATH
NA
SUDARSHANA KOTEKAR SEETHARAM
KOTEKAR
BALAKRISHNAN THIRUMANGALATHU
GOVINDAN
ANAND KUMAR
JAWAHAR LAL
YOUGESH PAL BHANDARI
MOHINDER PAL BHANDARI
VIKRAM MOHATTA
INDER KUMAR MOHATTA
KAMAL PARWAL
PRAHALAD RAI PARWAL
ANKITA DUJARI
NA
RATAN DEVI DAMANI
CHANDRA KUMAR DAMANI
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Andhra Pradesh
503308
00001203070000194722
80.00 18-FEB-2017
Andhra Pradesh
507203
00001203070000207654
28.00 18-FEB-2017
Andhra Pradesh
509001
00001203070000214976
40.00 18-FEB-2017
Andhra Pradesh
515001
00001203070000215338
80.00 18-FEB-2017
Andhra Pradesh
517370
00001203070000232330
36.00 18-FEB-2017
H.NO.4-37 V & M: IBRAHIMPATNAM
Andhra Pradesh
DIST KARIMNAGAR
505450
00001203070000234454
40.00 18-FEB-2017
Andhra Pradesh
508206
00001203070000241567
10.00 18-FEB-2017
Andhra Pradesh
515001
00001203070000241835
10.00 18-FEB-2017
H.NO:5-6 BHEEMGAL (VILL &POST)
Andhra Pradesh
BHEEMGAL MDL NIZAMABAD
503307
00001203070000258184
40.00 18-FEB-2017
509301
00001203070000259889
12.00 18-FEB-2017
999999
00001203080000002537
232.00 18-FEB-2017
999999
00001203080000002556
56.00 18-FEB-2017
999999
00001203080000005301
100.00 18-FEB-2017
999999
00001203080000007991
120.00 18-FEB-2017
136118
00001203090000006277
56.00 18-FEB-2017
136118
00001203090000017652
40.00 18-FEB-2017
302016
00001203140000006924
16.00 18-FEB-2017
302016
00001203140000025943
136.00 18-FEB-2017
334001
00001203150000013768
80.00 18-FEB-2017
334001
00001203150000018498
48.00 18-FEB-2017
HNO-3-69
VILL&MAN:KAMMARPALLY DIST:NIZAMABAD
H NO 10-122/3 MADHIRA
KHAMMAM (DIST) MADHIRA
H NO 7-5-50/4 VENKATESHWARA
COLONY MAHABUBNAGAR
D.NO:6/3/241/1 RAMNAGAR EXTN
ANANTAPUR
D NO: 13-69/2, KOTA STREET
MADANAPALLI TALUK B
KOTHAKOTA CHITTOOR DIST
H NO: 4-43 KOMARA BANDA(VILL)
KODAD(MANDAL) NALGONDA
DIST
6/1/701 KOVUR NAGAR
ANANTAPUR
1-474 NEAR SUPER FUNCTION
Andhra Pradesh
HALL BADEPALLY JADCHERLA
DOULATRAM P.O.BOX 51466
NA
DUBAI
P. O. BOX 8923, DUBAI U.A.E
NA
DUBAI
AZHAR AL KHALEEJ TRADING P O
NA
BOX 15062 DUBAI
NA
P O BOX 46611 ABU DHABI
H NO 1497 SECTOR-13 URBAN
Haryana
ESTATE KURUKSHETRA
H NO - 1491 - 2 JYOTI NAGAR
Haryana
KURUKSHETRA
4 D, 4th FLOOR SIDDHA TOWER, DRajasthan
183 BHRIGU MARG, BANI PARK
JAIPUR
B-11, SUBASH NAGAR SHOPPING
Rajasthan
CENTRE JAIPUR
Rajasthan
BINANI CHOWK BIKANER
114, GITARAMAYAN PATHSHALA
KE PASS, DHARAM NAGAR OWAR Rajasthan
BIKANER
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
MANGI LAL PRAJAPAT
TEJA RAM PRAJAPAT
JIGNESH SHAMBHUPRASAD TRIVEDI
SHAMBHUPRASAD S TRIVEDI
KRISHNA MURARI
SHIV NARAYAN
KANDALA VENKATARAMANA KUMARI
K G KRISHNA
ANITA GUPTA
ANAND K GUPTA
ANAND KUMAR BHAIJI
SHRII TEK CHAND
BIRENDRA KUMAR SHRIVASTAVA
S S SHRIVASTAVA
SAURABH JAIN
VK JAIN
JASHPAL KHERA
LATE H R KHERA
NEHA BANSAL
KRISHNA MURARI
NARESH KUMAR CHOUDHARY
LATE G L CHOUDHARY
ANUP KUMAR TAMRAKAR
BABU LAL
NARESH DHIRAJLAL PARMAR
DHIRAJLAL PARMAR
JAYMIC HARSHAD SHAH
HARSHAD S SHAH
SHARADBHAI BHIKHABHAI PATEL
BHIKHABHAI PATEL
NITABEN KOCHCHARDAS KOCHAR
KOCHCHARDAS KOCHAR
SOMABHAI GABADBHAI PARMAR
GABADBHAI PARMAR
NAINESHBHAI RAMANBHAI AMIN
RAMANBHAI J AMIN
GUNJESH HARSHADRAT OZA
HARSHADRAT OZA
KALAVATI RAJESH PANCHAL
RAJESH PANCHAL
KRUTI NILESHBHAI SHAH
NILESH PSHAH
Address
546 DUJARIYA KA MOHALLA
BINANI CHOWK BIKANER
TRAVADI STREET OPP OLD G E B
OFFICE SOMNATH VERAVAL
HOUSE NO.-29/3, GALI CHIPETI
SIRONJ
B-285, NFL TOWNSHIP VIJAIPUR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Rajasthan
334001
00001203150000125958
10.00 18-FEB-2017
Gujarat
362267
00001203150000148796
100.00 18-FEB-2017
Madhya Pradesh
464228
00001203160000013009
136.00 18-FEB-2017
Madhya Pradesh
473111
00001203160000022098
56.00 18-FEB-2017
18 OLD ASHOKA GARDEN BEHIND
Madhya Pradesh
PRABHAT PETROL PUMP BHOPAL
462023
00001203160000028241
200.00 18-FEB-2017
Madhya Pradesh
470002
00001203160000028883
4.00 18-FEB-2017
Chhattisgarh
497442
00001203160000040704
40.00 18-FEB-2017
Madhya Pradesh
470113
00001203160000044430
136.00 18-FEB-2017
Madhya Pradesh
462036
00001203160000045356
56.00 18-FEB-2017
Madhya Pradesh
464228
00001203160000045677
136.00 18-FEB-2017
BHAIJI MEDICAL STORE BUS
STAND SAGAR
30, AAKASH GANGA COMPLEX
PURANI BASTI, KOREA
MANENDRAGARH
GOYAL BROTHERS GALLA MANDI
BINA
15, SUVIDH VIHAR OPP. BAPU
ASHARAM ASHRAM GANDHI
NAGAR BHOPAL
29/4 GALI CHIPETI SIRONJ
D-27 RATNAGIRI RAISEN ROAD
BHOPAL
32 CIVIL LINES LALITPUR
AT POST SANJAN DIST VALSAD
VALSAD
VIRTI SNEH PARK ALKAPURI
SOCIETY VAPI
AT & PO NANAKALODRA TAL
KHAMBHAT KHAMBHAT
AT POST PHANSA
TAL:UMBERGAM DIST VALSAD
PHANSA
SIMLA SOCIETY AT-NANA
KALODARA TA- 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
408 SHIVAM APT RENTLAV TAL
PARDI PARDI
BLOCK NO.104 PANCHKUTIR
KALANALA KALUBHA ROAD
BHAVNAGAR
Madhya Pradesh
462021
00001203160000050404
40.00 18-FEB-2017
Uttar Pradesh
284403
00001203160000092183
16.00 18-FEB-2017
Gujarat
396150
00001203210000000915
40.00 18-FEB-2017
Gujarat
396191
00001203210000001602
4.00 18-FEB-2017
Gujarat
388630
00001203210000003601
60.00 18-FEB-2017
Gujarat
396140
00001203210000004335
96.00 18-FEB-2017
Gujarat
388630
00001203210000005776
60.00 18-FEB-2017
Gujarat
388550
00001203210000009595
20.00 18-FEB-2017
Gujarat
396105
00001203210000010385
8.00 18-FEB-2017
Gujarat
396185
00001203210000014263
100.00 18-FEB-2017
Gujarat
364001
00001203210000014890
200.00 18-FEB-2017
First Name
Father/Husband First Name
MANTHAN ANILKUMAR SHAH
ANILKUMAR SHAH
VINAYKUMAR CHATURBHUJ SINGH
CHATURBHUJ SINGH
TAPAN KUMAR SIRISHBHAI SHUKLA
SIRISHBHAI M SHUKLA
GURUMUKHLAL SHANTILAL PATEL
SHANTILAL CHUNILAL PATEL
ALPIKA SNEHAL PUNAMIYA
SNEHAL PUNAMIYA
DINESH PRANJIVANDAS PARMAR
PRANJIVANDAS
JYOTSNABEN HEMANTKUMAR SHAH
HEMANTKUMAR V SHAH
SANJAY AWASTHI
HARSH NARAIAN AWASTHI
MOHMED ASLAM GULAMNABI MADRAWALA
GULAMNABI
MUSTUFABHAI NASIRBHAI DHAPA
NASIRBHAI
DEVENDRAKUMAR SOMALAL MODY
SOMALAL
JITENDRA ARVINDKUMAR SHAH
ARVINDKUMAR
GURUDAS VASANT NULKAR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Gujarat
388620
00001203210000016125
20.00 18-FEB-2017
Gujarat
388630
00001203210000016767
40.00 18-FEB-2017
SAAT BRAMHAPOLE CHOWK TA Gujarat
CAMBAY DIST - ANAND CAMBAY
388620
00001203210000019827
20.00 18-FEB-2017
Gujarat
391135
00001203210000044881
200.00 18-FEB-2017
Gujarat
396170
00001203210000049554
10.00 18-FEB-2017
Gujarat
360510
00001203210000065422
20.00 18-FEB-2017
Gujarat
396140
00001203210000066407
62.00 18-FEB-2017
Maharashtra
401404
00001203230000005508
20.00 18-FEB-2017
Gujarat
383001
00001203230000021931
20.00 18-FEB-2017
Gujarat
383220
00001203230000022382
26.00 18-FEB-2017
Gujarat
383001
00001203230000024360
200.00 18-FEB-2017
49, JAWAHAR NAGAR, ROAD NO.
6, GOREGAON ( WEST ) MUMBAI
Maharashtra
400062
00001203230000029029
32.00 18-FEB-2017
VASANT KRISHNA NULKAR
893, SADASHIV PETH, NULKAR
WADA, NEAR NAGNATH PAAR
PUNE
Maharashtra
411030
00001203230000120580
20.00 18-FEB-2017
KHAN TARIQ GHAURI
LATE RAK GHAURI
107/36 , KA, BAISI KI MASJID
Uttar Pradesh
MALIKA GATE PHATAK LUCKNOW
226002
00001203270000004437
100.00 18-FEB-2017
VIKAS SRIVASTAVA
LATE SRI SPSRIVASTAVA
Uttar Pradesh
226017
00001203270000004549
8.00 18-FEB-2017
Uttar Pradesh
226012
00001203270000004986
8.00 18-FEB-2017
Uttar Pradesh
221001
00001203270000006755
56.00 18-FEB-2017
Uttar Pradesh
271801
00001203270000006774
56.00 18-FEB-2017
Uttar Pradesh
221001
00001203270000007201
56.00 18-FEB-2017
Uttar Pradesh
241001
00001203270000007267
96.00 18-FEB-2017
Uttar Pradesh
241001
00001203270000007286
80.00 18-FEB-2017
CHHEDI SINGH
PANKAJ KUMAR PANDEY
SUMIT KUMAR KHANNA
SUNIL KUMAR SRIVASTAVA
SAVITA DIDWANIA
GIRIESH CHANDRA MISRA
Address
DHARIYA WAD AT KHAMBHAT DI
ANAND KHAMBHAT
C/0 SUMANBHAI N PATEL D 51
AKRUTI TOWNSHIP BETHAK
ROAD DIST ANAND KHAMBHAT
AT GOVINDPURA PO TANDALJA
DIST BARODA GOVINDPURA
TRIMURTI CO OP HSG AT
UMARGAM UMARGAM
194 GREEN PARK BHANVAD
JAMNAGAR BHANVAD
AT AND POST PHANSA TAL
UMBERGAON DIST VALSAD
PHANSA
HARSH-PREM, DEVISAHAI ROAD,
PALGHAR, PALGHAR
CHHIPA STREET MOTI
VAHORWAD HIMATNAGAR
AT & POST- ILOL (IALAV
HIMATNAGAR
SHREENATHJEE JIVANDHARA
SOC GAYATRI MANDIR ROAD
MAHAVIRNAGAR HIMATNAGAR
NEW KUMAR PURAM ROAD
RAJAJI PURAM LUCKNOW
L-12, SECTOR-E LDA COLONY
LATE SRI DHOOMI SINGH
KANPUR ROAD LUCKNOW
VILL. BARAICHHE P.O.
MRKAILASH PATI PANDEY
CHANDWAK JAUNPUR
H.NO: 65 MOH. GUDRI NEAR JAMA
MRKRISHNA MOHAN KHANNA
MASJIT BEHRAICH
N-15/193, BARI BAGH TULSI PUR
SHREE HARI NATH LAL SRIVASTAVA
VARANASI
31/1 KHAJANCHI TOLA SADAR
SRI GRISH KUMAR DIDWANIA
HARDOI
SRI VISHNU NARAYAN MISRA
131, AALU THOK, HARDOI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
ANJANI ANJANI
MRRAM GULAM DUBEY
CHANDRA COLONY GANDHI
NAGAR BASTI
Uttar Pradesh
272001
00001203270000007501
192.00 18-FEB-2017
ASHA AGRAWAL
SRI GOPAL DASS
KHAJANCHI TOLA SADAR HARDOI Uttar Pradesh
241001
00001203270000007554
96.00 18-FEB-2017
JUWRAJ SINGH
SRI BLSINGH
STATE BANK OF INDIA
Uttar Pradesh
CHANDAULI BRANCH CHANDAULI
221001
00001203270000008334
56.00 18-FEB-2017
MANOJ KUMAR SHUKLA
MRDINESH SHANKAR SHUKLA
14/458, INDIRA NAGAR LUCKNOW Uttar Pradesh
226016
00001203270000008636
56.00 18-FEB-2017
Uttar Pradesh
229001
00001203270000008771
56.00 18-FEB-2017
Uttar Pradesh
221001
00001203270000008830
56.00 18-FEB-2017
Uttar Pradesh
271801
00001203270000012539
100.00 18-FEB-2017
Uttar Pradesh
224001
00001203270000012752
2.00 18-FEB-2017
Uttar Pradesh
226021
00001203270000012811
176.00 18-FEB-2017
Uttar Pradesh
228001
00001203270000022910
100.00 18-FEB-2017
Uttar Pradesh
201001
00001203270000037165
196.00 18-FEB-2017
226001
00001203270000039595
10.00 18-FEB-2017
272001
00001203270000041486
136.00 18-FEB-2017
211001
00001203270000044643
168.00 18-FEB-2017
271801
00001203270000045900
40.00 18-FEB-2017
229001
00001203270000049447
40.00 18-FEB-2017
262902
00001203270000049681
4.00 18-FEB-2017
242001
00001203270000054991
4.00 18-FEB-2017
Uttar Pradesh
226024
00001203270000059531
80.00 18-FEB-2017
Uttar Pradesh
221001
00001203270000060716
56.00 18-FEB-2017
Uttar Pradesh
241001
00001203270000075579
60.00 18-FEB-2017
Madhya Pradesh
486890
00001203270000080359
40.00 18-FEB-2017
SANJAY TEWARI
SRI PADMA KANT TEWARI
VINOD KUMAR CHAURASIA
LALLAN PRASAD CHAURASIA
GAGAN DEEP SINGH
SRI MANJEET SINGH
SUBHASH KUMAR
SRI NAGESHWAR PRASAD SINGH
SUSHIL CHANDRA
SCLAL
VIJAY BHARTI MAURYA
SRI RAJENDRA KUMAR MAURYA
SUNITA AGARWAL
MR GD AGARWAL
UMESH KUMAR SINGH
LATE SRI SN SINGH
DILIP KUMAR SINGH
LATE DURVIJAY SINGH
AJAY KUMAR RAI
SRI H N RAI
JAVED HUSAIN
SRI SHARAFAT ALI
VIJAY NATH MISHRA
SRI PARAS NATH MISHRA
VINOD KUMAR SHUKLA
CHHOTTAN LAL SHUKLA
VIVEK KUMAR GUPTA
SHRI PRAKASH CHANDRA GUPTA
SWARNJEET KAUR
SRI SAMPAT PRASAD
RAMESH CHANDRA
HAJARI LAL
MANVENDRA SINGH
SHRI GAJENDRA PAL SINGH
AWADHESH SINGH
MOHAR SINGH
B-159 AWAS VIKAS INDRA NAGAR
RAIBAREILLY
62 NAGARI PANCHYAT
CHANDAULI
HANUMAN PURI COLONY
STATION ROAD BAHRAICH
NIRALA NAGAR KHOJAN PUR
FAIZABAD
H-155, SECTOR-I JANKIPURAM
LUCKNOW
H.NO. 213,AZAD NAGAR
DARIYAPUR ROAD SULTANPUR
SEC-C-29 AVANTIKA GHAZIABAD
5/671 VIRAM KHAND GOMTI
Uttar Pradesh
NAGAR LUCKNOW
Uttar Pradesh
676-B CIVIL LINE BASTI
109/L-3/ B/A BENIGANJ
Uttar Pradesh
ALLAHABAD ALLAHABAD
MOHALLA- CHANDPURA
Uttar Pradesh
BAHRAICH
GANGA LOHIA KE KOTHI
Uttar Pradesh
RAEBARELI
S/O CHHOTTAN LAL SHUKLA MOHUttar Pradesh
BAZAR II PALIA KALAN
TEEN KHAMBE WALI GALI
Uttar Pradesh
KHALEEL SARQI SHAHJAHANPUR
INDIAN OIL CORPORATION
KAPOORTHALA COMPLEX
LUCKNOW
K 53/177 MADHARYAWAR,
VARANASI
57/58, KOYAL BAGH COLONY
HARDOI
C-24, NEHRU SHATABDI
CHIKITSALAYA DISTT- SIDHI
JAYANT
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
MANJARI MEHTA
DEONATH MEHTA
LALIT MOHAN MISRA
SRI S N MISRA
UMA SINHA
MR RK SINHA
JITENDER KUMAR
GOPAL KRISHAN
RAJIVE CHADHA
OM PRAKASH SINGH
KARUNA RATHI
SARLA VERMA
ARVIND DEO
ARUN KUMAR BISWAS
RAM CHANDRA PRAJAPATI
SUBASH CHANDRA CHATTERJEE
RAHUL GUPTA
OM PAL SINGH
Address
PINCode
Folio Number of Securities Amount
Due(in Rs.)
486890
00001203270000080363
40.00 18-FEB-2017
225001
00001203270000083005
40.00 18-FEB-2017
227105
00001203270000090726
24.00 18-FEB-2017
EWS/137 SEC-D, ELDECO UDYAN
Uttar Pradesh
II RAIBAREILLY ROAD LUCKNOW
226001
00001203270000093425
4.00 18-FEB-2017
HARBANS LAL CHADHA
184 CHOORAN TALAIYA
SHAHJAHAN PUR
Uttar Pradesh
242001
00001203270000093917
200.00 18-FEB-2017
SRI MUKTESHWAR SINGH
VILL & PO- CHHAPRA SULTANPUR
Uttar Pradesh
DIST- AZAMAGARH AZAMGARH
296124
00001203270000094754
50.00 18-FEB-2017
Uttar Pradesh
229001
00001203270000100809
10.00 18-FEB-2017
Uttar Pradesh
225001
00001203270000103225
200.00 18-FEB-2017
Uttar Pradesh
226010
00001203270000103681
60.00 18-FEB-2017
Uttar Pradesh
230001
00001203270000106469
80.00 18-FEB-2017
Uttar Pradesh
228001
00001203270000116173
56.00 18-FEB-2017
Uttar Pradesh
226024
00001203270000129328
80.00 18-FEB-2017
Uttar Pradesh
229406
00001203270000130059
40.00 18-FEB-2017
Uttar Pradesh
276403
00001203270000130249
40.00 18-FEB-2017
Uttar Pradesh
211001
00001203270000130291
80.00 18-FEB-2017
Uttar Pradesh
228001
00001203270000130614
28.00 18-FEB-2017
Madhya Pradesh
486884
00001203270000130935
8.00 18-FEB-2017
Uttar Pradesh
230001
00001203270000131428
10.00 18-FEB-2017
Uttar Pradesh
261001
00001203270000137487
28.00 18-FEB-2017
Uttar Pradesh
276121
00001203270000138229
30.00 18-FEB-2017
Uttar Pradesh
271801
00001203270000141721
160.00 18-FEB-2017
632 VIJAY LAXMI NAGAR SITAPUR Uttar Pradesh
261001
00001203270000145365
44.00 18-FEB-2017
C-24 NEAR-NEHRU SHATABDI
CHIKITSALA DISTT- SIDHI JAYANT, Madhya Pradesh
SIDHI
P.N.B. INDIRA MARKET
Uttar Pradesh
BARABANKI
62A, SEVENDRA NAGAR
Uttar Pradesh
ISMAILGANJ LUCKNOW
RAJESH PROCESSORS B-203 ,
INDRA NAGAR AVAS VIKAS RAE
BARELLI
C-46/8, NEHRU NAGAR CIVIL
RAM SHARAN VERMA
LINES BARABANKI
5/206, VIRAM KHAND GOMTI
JATA SHANKER LAL
NAGAR LUCKNOW
C/O ALLAHABAD BANK
ANIL KUMAR BISWAS
PRATAPGARH
JUNIOR ENGINEER, C.M.O.
LATE SRI BALAI PRAJAPATI
OFFICE SULTANPUR
L-1/41 SECTOR-B ALIGANJ
LATE MRBIMAL KRISHNA CHATTERJE
LUCKNOW
SHOP NO-18 N.T.P.C. UNCHAHAR
MR PREM NARAYAN GUPTA
RAEBARELI
RAJESH RATHI
MR GAURI SHANKAR SINGH
SUSHMA SINGH
MR GYAN PRAKASH SINGH
PANKAJ TIWARI
SRI JOKHURAM TIWARI
REKHA GUPTA
MRDEEPAK KUMAR GUPTA
PRAVEEN KUMAR SINGH
MR VIRENDRA BAHADUR SINGH
VIMAL KISHORE
SHRI KAMAL KISHORE
KRISHNA KUMAR RAI
MR ATMA RAI
BRIJESH SINGH
MR RAM SHANKAR SINGH
MAN MOHAN GOEL
LATE SHRI ANAND SWARUP GOEL
State
V- KOLAURA PO- KOLAURA MAU
438/180C/A4 SABHASAD NAGAR
ALLAHABAD
NARAYANPUR SULTANPUR
QR. NO. C-13 NIGAHI PROJECT
PO: NIGAHI SIDHI
ROAD KHADERUVA PUR CITY
PRATAPGARH
9, ANAND NAGAR ADARSH
NAGAR SITAPUR SITAPUR
VILL- MATH VISHWAMBHAR
BHIMBAR AZAMGARH
H. NO-204 SUFI PURA BHUWAN KI
BAGH BAHRAICH
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
SUNITA SRIVASTAVA
MR RAKESH KUMAR SRIVASTAVA
MARWA NAGAR ROAD RAUTAPAR
Uttar Pradesh
PO- GANDHI NAGAR BASTI
TAPAN KUMAR BANDOPADHYAY
SUNIL KUMAR JAISWAL
ASHOK KUMAR MISHRA
VIJAY BHAN SINGH
ARUNA KUMAR
PRATIMA KUMAR
KAPIL VERMA
GEO JACOB
SAM GEORGE
Q NO- JR. SSA HINDALCO
SAMRENDRA KUMAR BANDOPADHYACOLONY PO- RENUKOOT,
SONEBHADRA RENUKOOT
VILL- RAGARGANJ PO- KATARIA
MR DURGA PRASAD JAISWAL
YAKUBPUR AMBEDKAR NAGAR
MR BHANU PRASAD MISHRA
308/40 GANDHI NAGAR UNNAO
374 LADIES HOSPITAL ROAD
MR DEO NARAYAN SINGH
FAIZABAD
D-11 MIG DUPLEX DHANWANTRI
MR KAMAL KUMAR
NAGAR JABALPUR
NH-III/ D-28 NTPC COLONY DISTMR GIRIJAPATI
SINGRAULI VINDHYA NAGAR
TRADER 440 CIRCULAR ROAD
KAMAL KISHORE VERMA
HARDOI HARDOI
4 D WEST WATERS
T V JACOB
PERUMANOOR ERNAKULMA
KOCHORA THUMPAMON NORTH
GEORGE SAMUEL
P.O PATHANAMTHITTA
SIBY SAJI
SAJI JOSEPH
M SANJAY KUMAAR
B MOTTILALJI
ANILA ALEX
K ALEX
JACOB THOMAS
TC THOMAS
RAVI SANKAR KS
G KRISHNA PILLAI
VIJAYALAKSHMIM
MUNIYAPPAN
BABY JOHN J
JOHN
MURALIDHARAN K
KELI MASTER
NIBU BABU
BABU MATHEW
G PUSHPA
GOVINDA RAJ
SUREJ RAMANKUTTY
K RAMANKUTTY NAIR
ERUMALA PANIPRA POST
KOTHAMANGALAM ERNAKULAM
#109, AUDEPPA NAICKEN STREET
3'RD FLOOR, RAINBOW PLAZA
SOWCARPET CHENNAI
SARANG T.C 11/1245, PEARL
NAGAR NALANCHIRA P.O
TRIVANDRUM
THAYIL CHAMPAKULAM P.O
ALAPPUZHA ALAPPUZHA
SREE KAMAL, T.C 4/684 KOWDIAR
TRIVANDRUM
THEKKEPURATH NADAMALIKA
ROAD MANNARKKAD
1107 , 12 KUNNUKUZHY
TRIVANDRUM
RAMPARAMBU HOUSE PALLAN
CHATHANUR . P . O PALAKKAD
KADAVANTHRAYIL ABHILASH
CHENGANNUR
49/25 ANUMANDHAPURAM
TIRUTTANI
HARIMANDIRAM KAVANADU . P . O
KOLLAM
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
272001
00001203270000148309
40.00 18-FEB-2017
Uttar Pradesh
231217
00001203270000159226
20.00 18-FEB-2017
Uttar Pradesh
224122
00001203270000159659
40.00 18-FEB-2017
Uttar Pradesh
209801
00001203270000165316
112.00 18-FEB-2017
Uttar Pradesh
224001
00001203270000170704
80.00 18-FEB-2017
Madhya Pradesh
482028
00001203270000242954
326.00 18-FEB-2017
Madhya Pradesh
486885
00001203270000248027
40.00 18-FEB-2017
Uttar Pradesh
241001
00001203270000298537
150.00 18-FEB-2017
Kerala
682015
00001203280000001682
400.00 18-FEB-2017
Kerala
689625
00001203280000002779
20.00 18-FEB-2017
Kerala
686692
00001203280000005241
56.00 18-FEB-2017
Tamil Nadu
600079
00001203280000008766
280.00 18-FEB-2017
Kerala
695015
00001203280000011363
120.00 18-FEB-2017
Kerala
688505
00001203280000011821
70.00 18-FEB-2017
Kerala
695003
00001203280000015237
20.00 18-FEB-2017
Kerala
999999
00001203280000020718
40.00 18-FEB-2017
Kerala
695037
00001203280000027941
8.00 18-FEB-2017
Kerala
678571
00001203280000029233
20.00 18-FEB-2017
Kerala
689121
00001203280000034826
44.00 18-FEB-2017
Tamil Nadu
631209
00001203280000039098
120.00 18-FEB-2017
Kerala
691003
00001203280000040443
32.00 18-FEB-2017
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
GNANAPRAKASAM
RAJAGOPAL
1 , CHINNA STREET
PANAPAKKAM ARAKKONAM (TK)
Tamil Nadu
999999
00001203280000040745
80.00 18-FEB-2017
MATHEWS K GEORGE
V D GEORGE
KAIPPALLIL MELUKAV .P . O
KOTTAYAM
Kerala
999999
00001203280000042324
8.00 18-FEB-2017
PHILIP T P
PHILIP
THOPPIL HOUSE KURISUMMOOD .
Kerala
P. O CHANGANACHERRY
686104
00001203280000053125
200.00 18-FEB-2017
DEEPA PHILIP
PHILIP T P
686104
00001203280000053131
4.00 18-FEB-2017
ELSY SEBASTIAN
K P SEBASTIAN
683576
00001203280000066546
20.00 18-FEB-2017
SIDDARTH CHANDRASHEKAR WARAD
NA
560008
00001203280000075428
12.00 18-FEB-2017
GOVINDAN K
SURUTTAIAN KALI
Tamil Nadu
636809
00001203280000084620
8.00 18-FEB-2017
CHINNAMMA VIJAYAN
NA
Kerala
683513
00001203280000091091
20.00 18-FEB-2017
BIJOY JOSEPH
A M JOSEPH
Kerala
999999
00001203280000093992
20.00 18-FEB-2017
MAHANTESH SADASHIV YALLUR
SADASHIV SHIVAPPA YALLUR
Karnataka
591118
00001203280000125147
20.00 18-FEB-2017
A P CHANDRAN
T P ACHUTHA PISHARODY
Kerala
678572
00001203280000126117
300.00 18-FEB-2017
C V SAGAR
NAMBALLI PURITH ACHUTHAN
Tamil Nadu
602001
00001203280000129954
100.00 18-FEB-2017
JOY THOMAS
VARKEY THOMAS
Kerala
686535
00001203280000131465
10.00 18-FEB-2017
KUMARAN C
CHAMU
Kerala
678510
00001203280000132625
20.00 18-FEB-2017
JAISON JOY
JOY
Kerala
686673
00001203280000149618
2.00 18-FEB-2017
SUPREETHA NAVEEN
NAVEEN PAVITHRAN
Kerala
695302
00001203280000154081
2.00 18-FEB-2017
MOOSSA MOIDEEN K
KARUVANNI KUNHI MOHAMED
Kerala
676304
00001203280000164351
20.00 18-FEB-2017
K MUKUNDAN
GOVINDAN KRISHNANKUTTY NAIR
Kerala
678007
00001203280000181654
18.00 18-FEB-2017
THOPPIL HOUSE KURISUMMOD .
Kerala
P .O CHANGANACHERRY
KALLARACKAL HOUSE
KARAYAMPARAMBU KARUKUTTY Kerala
. P. O ANGAMALY
C/O CHANDRASHEKAR WARAD
Karnataka
714 , HAL SECOND STAGE 8th
MAIN BANGALORE
OPP ANJENEYAR KOIL
A.PAUPPARAPATTY POST
PENNAGARAM TK DHARMAPURI
JANARDANA BHAVAN
NANDIYATTUKUNNAM NORTH
PARUR ERNAKULAM
KANNAMUNDAYIL
KADAMAKKUZHY .P . O
KATTAPPANA
M.K HUBBALLI, 253 TAL:BAILHONGAL BELGAUM
NANDANAM PULINELLY ROAD
KOTTAYI. P. O. PALAKKAD
NO:7, SANTHANAM AVENUE J N
COLONY TIRUVALLUR
TIRUVALLUR
THIRUMANGALAM ITHITHANAM P
O CHANGANACHERRY
CHANGANACHERRY
PARAKKAL (H) MOOLA AYALOOR
P O PALAKKAD
THENGANAKUDIYIL (H) EAST
MARADY P O MUVATTUPUZHA
ERNAKULAM
SUSHMITHA BHAVAN
MURUKKUMPUZHA P O
TRIVANDRUM
KARUVANNI HOUSE KARUVANNI
ROAD VENGARA P O
MALAPPURAM
3/43 SILPA CHANDRANAGAR
PALGHAT-7 PALAKKAD
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
V CHITHRA
CHINTAL NAGARAJASETTY GIRISH
BABU C A
ARVIND PUROHIT
RITA RAMESH PATEL
PRAKASH POPATLAL RAVAL
PRAGNA TRUSHAR PATEL
Father/Husband First Name
NEW NO.3372, OLD NO.1054
KARPAGA VINAYAGAR NAGAR
1ST STREET KARAIKUDI
VANI SORTS & GIFT B H ROAD
CHINTAL YELLAPPASETTY NAGARAJ
BHADRAVATHI
CHEROLICKAL HOUSE ALAKODE
ANTONY
P O KANNUR
S/O NUTAN PRAKASH BHAWANI
NA
NAGAR JK CIRCLE KANKROLI
9/03, SPARSH, OSWAL PARK,
RAMESH N PATEL
POKHARAN ROAD NO 2
MAZIWADE THANE ( W )
PLOT NO.89/21, WAKAF MANZIL
POPATLAL RAVAL
PUSHPA PARK DAFTARY ROAD
MALAD (E) MUMBAI
STREET NO 20 BLOCK NO 73
TRUSHAR GORDHANBHAI PATEL
NARMADANAGAR TOWNSHIP
BHARUCH
S VEERAPPAN
THAKKAR ATUL VINODCHANDRA
THAKKAR VINODCHANDRA SOMCHA
VINAY NIRANJAN DESAI
NIRANJAN DESAI
NARESH SHANKARRAO RAYEWAR
RAMESH CHAND SHAH
SARALA BHALERAO SALUNKE
JANKI PRASAD
AJMERA MUKESH
KAILASH SHRIKISHANJI BIYANI
SHAMBAYYA K
RAMESH CHAND SHAH HUF
KANTI LAL VISHANJI SHAH HUF
ILABEN VITHALBHAI SANGHANI
Address
A/24, SHANTINAGAR SOCIETY- 2
KALIKUND DHOLKA AHMEDABAD
402,KANTABA COMPLEX
VAJIFDAR STREET HALAR
VALSAD
C/O BALAJI CLINIC KRANTI
SHANKARRAO HARIBHAU RAYERWA
CHOWK CIDCO NANDED
TYONDA ROAD GALLA MANDI
VISHANJI SHAH
GANJ BASODA
PLOT NO. 50, GARUD COLONY,
BHALERAO SALUNKE
DEOPUR DHULE
JANKI PRASAD RAMDHAN H N 191
RAMDHANJI
SITANIYO KA DHORA WARD NO 1
BALOTRA
B/ 51 VARDHAMAN NAGAR
CHAMPAKLAL
NARSING LANE S V ROAD MALAD
(WEST) MUMBAI
SARASWATI DR RAJENDRA
SHRIKISHANJI BIYANI
PRASAD ROAD JALNA
D NO 1-149 PADARU HOUSE
KOLNADU POST VITTAL
KRISHNA BHAT K
PADNOOR VILLAGE BANTWAL TQ
D K DIST MANGALORE
NEAR MANDI GATE TYONDA
BISHANJI BHAI SHAH
ROAD GANJ BASODA
VISHANJI SHAH
GALLA MANDI GANJ BASODA
DOLLY APT BLOCK 1 2
VITHALBHAI
NANDANVAN SOCIETY RANJIT
SAGAR ROAD JAMNAGAR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Tamil Nadu
630002
00001203280000183024
16.00 18-FEB-2017
Karnataka
577301
00001203280000213421
12.00 18-FEB-2017
Kerala
670571
00001203280000215355
20.00 18-FEB-2017
Rajasthan
313324
00001203300000059610
40.00 18-FEB-2017
Maharashtra
400601
00001203320000000131
40.00 18-FEB-2017
Maharashtra
400097
00001203320000063792
20.00 18-FEB-2017
Gujarat
392015
00001203320000113718
16.00 18-FEB-2017
Gujarat
387810
00001203320000124050
4.00 18-FEB-2017
Gujarat
396001
00001203320000166061
20.00 18-FEB-2017
Maharashtra
431603
00001203320000187911
40.00 18-FEB-2017
Madhya Pradesh
464221
00001203320000190502
200.00 18-FEB-2017
Maharashtra
424005
00001203320000218303
24.00 18-FEB-2017
Rajasthan
344022
00001203320000220608
40.00 18-FEB-2017
Maharashtra
400064
00001203320000230215
240.00 18-FEB-2017
Maharashtra
431203
00001203320000247630
136.00 18-FEB-2017
Karnataka
574323
00001203320000250749
16.00 18-FEB-2017
Madhya Pradesh
464221
00001203320000257501
136.00 18-FEB-2017
Madhya Pradesh
464221
00001203320000257516
136.00 18-FEB-2017
Gujarat
361005
00001203320000265086
80.00 18-FEB-2017
First Name
Father/Husband First Name
HARSHIDA MAHESH KHATRI
MAHESH KHATRI
YOGESH CHAND SHAH HUF
VISHAN JI BHAI SHAH
RAMESH PARSHURAM RAMUGADE
PARSHURAM
KIRAN JAYANT BHATEWARA
JAYANT LALCHAND BHATEWARA
RANJANA CHANDRAKANT SONAWANE
CHANDRAKANT
MAYUR VALLABHBHAI SAGPARIYA
VALLABH SAGPARIYA
DEEPAK KUMAR JAGDISH PRASHAD
JAGDISH PRASHAD
VYAS AKASH KIRITBHAI
KIRITBHAI
SHASHIKANT GOPAL PEDWAL
GOPAL
JAMAL AKHTAR
NAZIMUDDIN
SENGAR RANVIRSINGH
MULAYAMSINGH
SURESH VITTHAL PATIL
VITTHAL
SHRIPAD RAMCHANDRARAO GARUDI
RAMCHANDRARAO
NARESH RAMBHAU DHAKADE
RAMBHAU DHAKADE
KUNAL RADHESHAM AHUJA
RADHESHAM R AHUJA
SHOBHADEVI RAMCHANDRA AGRAWAL
RAMCHANDRA C AGRAWAL
VIJAY RAMANLAL BHAVSAR
RAMANLAL
SANJAY TRIMBAKRAO BIRAR
TRIMBAKRAO
ANAMIKA ROY
GOPAL CHANDRA ROY
Address
SAI SADAN BLDG NO 4 3RD
FLOOR NR MADHAVI ENG
SCHOOL NEW AYRE ROAD
DOMBIVALI EAST MUMBAI
GALLA MANDI TYONDA ROAD
GANJ BASODA
A/P UMBRAJ TAL KARAD DIST
SATARA KARAD
C/O SANJAY DISTRIBUTORS H NO
1548 L NO 5 DHULE
HOUSE NO 1241 KHOL GALLI
DHULE
GIRIRAJ 15 MEHUL NAGAR BH
NILKANTH CINEMA KOTHARIYA
ROAD RAJKOT
AT VARAHI TA SANTALPUR DIST
PATAN VARAHI
SHANTINAGAR 1 MAFLIPUR
KALIKUND AT PO DHOLKA
DHOLKA
C/O P K INGLE 24 NEW AJINTHA
HOUSING SOCIETY NEAR GIRNA
TANK JALGAON
BAZAR BATWAL NEAR JAIN
MANDIR AMROHA (J P NAGAR)
A-31 UMANG TENAMENT
HIRAWADI ROAD SAIJPUR BOGHA
AHMEDABAD
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
AZAD CHOWK TAL - YEOLA DIST NASIK YEOLA
LAL BAG MAIN ROAD SHIRPUR
DIST - DHULE SHIRPUR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Maharashtra
421201
00001203320000283652
60.00 18-FEB-2017
Madhya Pradesh
464221
00001203320000296655
136.00 18-FEB-2017
Maharashtra
415109
00001203320000311594
40.00 18-FEB-2017
Maharashtra
424001
00001203320000317241
12.00 18-FEB-2017
Maharashtra
424001
00001203320000323010
600.00 18-FEB-2017
Gujarat
360002
00001203320000326731
40.00 18-FEB-2017
Gujarat
385340
00001203320000332173
24.00 18-FEB-2017
Gujarat
387810
00001203320000381660
20.00 18-FEB-2017
Maharashtra
425201
00001203320000412926
48.00 18-FEB-2017
Uttar Pradesh
244221
00001203320000443448
100.00 18-FEB-2017
Gujarat
382345
00001203320000455660
40.00 18-FEB-2017
Maharashtra
415109
00001203320000477885
40.00 18-FEB-2017
Maharashtra
431604
00001203320000487036
60.00 18-FEB-2017
Maharashtra
444101
00001203320000488371
20.00 18-FEB-2017
Maharashtra
423401
00001203320000495216
56.00 18-FEB-2017
Maharashtra
425405
00001203320000522154
24.00 18-FEB-2017
382480
00001203320000525632
4.00 18-FEB-2017
Maharashtra
422306
00001203320000553377
80.00 18-FEB-2017
West Bengal
700002
00001203320000554083
40.00 18-FEB-2017
Q23 SUVARNA APPTS NR NIRNAY
Gujarat
NAGAR RANIP AHMEDABAD
SHIVAJI CHOWK 552-3
LASALGAON TAL NIPHAD NASIK
ANANDA COMPLEX B1-A/10+11 7
RANI DEBENDRA BALA ROAD
COSSIPORE KOLKATA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
MOUSUMI ROY
GOPAL CHANDRA ROY
NAVNEET KUMAR INDERSAI SAHANI
INDERSAIN JAISINGH SAHANI
SUNIL MOOLCHANDANI
BHOJ RAJ MOOLCHANDANI
MAHESHBHAI VALLABHBHAI MUNGRA
VALLABHBHAI
SAMIR DATE
ARUN
PUSHPA PRAKASH KOCHAR
PRAKASH
SUBIRCHANDRA SAMARNATH NAN
SAMAR NATH NAN
DIPALI PRASHANT CHAUDHARI
PRASHANT CHAUDHARI
MAHESH MADANMOHAN CHANDAK
MADANMOHAN CHANDAK
KANCHAN ARUN MOHITE
ARUN
BASANT GOYAL
VISHNUDAYAL GOYAL
Address
ANANDA COMPLEX 7 RANI
DEBENDRA BALA ROAD
COSSIPORE KOLKATA
31 B DA BLOCK DDA FLATS HARI
NAGAR NEW DELHI
4-BHA-1 JAWAHAR NAGAR
SECTOR-4 JAIPUR
BLOCK NO B-7 SAMARPAN OPP
MEHUL NAGAR KRUSHNA NAGAR
MAIN ROAD GOKUL DHAM
JAMNAGAR
ROOM NO 166 3RD FLOOR
KRISHNANAGAR DR AMBEDKAR
RD PAREL MUMBAI
1674 TILAK ROAD KHILAFAT
CHOWK NANDURBAR
367 N-3 CIDCO AURANGABAD
NEAR KOLI SAMAJ MANGAL
KARYALAY GAJANNAN MAHARAJ
NAGAR PLOT NO 10 BHUSAWAL
HIWARKHED ROAD BACK TO
HOTEL ASHIYANA BHAGAT
COMPLEX AKOT DIST AKOLA
AKOT
19 PRIYANKA COMPLEX NEAR
RAILWAY OVER BRIDGE
AHMEDNAGAR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
West Bengal
700002
00001203320000554098
20.00 18-FEB-2017
Delhi
110064
00001203320000565148
20.00 18-FEB-2017
Rajasthan
302001
00001203320000565454
28.00 18-FEB-2017
Gujarat
361006
00001203320000580785
20.00 18-FEB-2017
Maharashtra
400012
00001203320000601027
20.00 18-FEB-2017
Maharashtra
425412
00001203320000613556
20.00 18-FEB-2017
Maharashtra
431003
00001203320000615422
80.00 18-FEB-2017
Maharashtra
425201
00001203320000620240
20.00 18-FEB-2017
Maharashtra
444101
00001203320000623851
8.00 18-FEB-2017
Maharashtra
414001
00001203320000646501
20.00 18-FEB-2017
453441
00001203320000660102
48.00 18-FEB-2017
Maharashtra
422305
00001203320000662190
20.00 18-FEB-2017
Rajasthan
302012
00001203320000678481
80.00 18-FEB-2017
2566 GOKUL GANJ MHOW INDORE Madhya Pradesh
A/P VINCHUR TAL NIPHAD DIST
NASIK NASIK
P NO 2 & 3 BAL VIHAR COLONY
KALWAR ROAD JHOTWARA
JAIPUR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
MUKUND JANARDAN THAKUR
JANARDAN RANGANATH THAKUR
RAJENDRA KUMAR VIJAY
RADHEY SHYAM VIJAY
RAJESH KANTILAL CHANDARANA
KANTILAL
POST-GANDHAVI HARSHAD NEAR
Gujarat
BUS STATION PORBANDAR
361315
00001203320000679086
20.00 18-FEB-2017
PUSHPA T
THILOKCHAND
CEE DEE YES REGAL PALM
GARDENS D-BLOCK C-APTS II FLR Tamil Nadu
VELACHERRY CHENNAI
600042
00001203320000690262
80.00 18-FEB-2017
SATYAJIT ACHARJYA
B CH ACHARJYA
P O-KAMERGAON VIA-DERGAON
DIST-GOLAGHAT GOLAGHAT
Assam
785614
00001203320000693907
20.00 18-FEB-2017
RAJEEV KUMAR
NIRANJAN LAL
9/101 VAISHALI ENCLAVE INDIRA
NAGAR LUCKNOW
Uttar Pradesh
226016
00001203320000698753
62.00 18-FEB-2017
First Name
Father/Husband First Name
PADMA AYYAR
NA
JAYENDRASINH DIGVIJAYSINH RANA
DIGVIJAYSINH
MUKESH KUMAR RASIKLAL MEHTA
RASIK LAL CHIMANLAL MEHTA
VIKRAMSINH JAGATSINH CHAUHAN
NA
SAROJ SHARMA
R P SHARMA
SHITAL AGRAWAL
MANISH
NEHAL SHAH
HARSHVARDHAN
BRIJRAJSINH A JHALA
AJITSINH
NAJIRABIBI S SUMRA
S
RAKESHKUMAR PARASMAL BHANSALI
PARASMAL
ASHISH RASHMIKANT THAKAR
GOPAL MARDA
RASHMIKANT
SHAMSUNDER
ILA HARESH LATHIYA
HARESH
ABOLI JOGLEKAR
MANDAR JOGLEKAR
Address
B 2/702 SWASTIK RESIDENCY
BEHIND MUCCHALA
POLYTECHNIC GHODBUNDER RD
THANE W THANE
A 25 AVADHPURI SOCIETY NR
ANAND PARK STATION ROAD
LIMBDI LIMBDI
34 VRIJDHAM SOCIETY NARSOLI
ROAD DIS-SABARKANTHA
BHILODA
AT KISHANGADH TA BHILODA
DIST SABARKANTHA
KISHANGADH
85 NEAR SR PUBLIC SCHOOL
WARD NO 8 PILANI
310 BHUDHWAR WARD
MAMLEDAR LANE MALEGAON
6210 BRISTOL PARKWAY APT
CULVER CITY C A
45 VIPUL SOCIETY STATION ROAD
LIMBDI
NR SWAMINARAYAN MANDIR
SUMARVAS PRANTIJ
PLOT NO 39 ARWADE PARK
BEHIND RAILWAY STATION MAIN
ROAD SANGLI
KHODIYAR NAGAR GONDAL
S S FRONT ROAD BIJAPUR
C/O HARISH B LATHIYA SHOP NO
1 KHANDELWAL MARKET
AMRAVATI
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Maharashtra
400607
00001203320000700201
20.00 18-FEB-2017
Gujarat
363421
00001203320000720581
136.00 18-FEB-2017
Gujarat
383245
00001203320000731325
20.00 18-FEB-2017
Gujarat
383245
00001203320000731437
40.00 18-FEB-2017
Rajasthan
333031
00001203320000742369
56.00 18-FEB-2017
Maharashtra
423203
00001203320000746213
6.00 18-FEB-2017
NA
999999
00001203320000749480
400.00 18-FEB-2017
Gujarat
363421
00001203320000752624
60.00 18-FEB-2017
Gujarat
382205
00001203320000754904
60.00 18-FEB-2017
Maharashtra
416416
00001203320000761204
80.00 18-FEB-2017
Gujarat
Karnataka
360311
586101
00001203320000765608
00001203320000779604
20.00 18-FEB-2017
20.00 18-FEB-2017
Maharashtra
444601
00001203320000782621
16.00 18-FEB-2017
452001
00001203320000783049
200.00 18-FEB-2017
Gujarat
388255
00001203320000789021
10.00 18-FEB-2017
Gujarat
394160
00001203320000794253
8.00 18-FEB-2017
Gujarat
396445
00001203320000794901
20.00 18-FEB-2017
Bihar
804451
00001203320000795510
18.00 18-FEB-2017
387001
00001203320000814454
120.00 18-FEB-2017
586101
00001203320000864020
8.00 18-FEB-2017
3-A VANDNA NAGAR EXT INDORE Madhya Pradesh
OPP MOHMADI HIGH SCHOOL
CHHIPWAD NR BHAVSAWAD
BALASINOR
SONI FALIYA AT PO MANDVI TA
MANDVI SURAT
GAYATRI MATA NI CHAWL OLD
VAHDRI STREET BEHIND KANYA
SHALA NAVSARI
18 DHANARUA MASAURHI VILLDHANARUA ANCHAL-MASAURHI
DIST-PATNA PATNA
ISMAILBHAI ABDULGANI SHAIKH
ABDULGANI
SANJAYKUMAR CHAMPAKLAL KAPADIA
CHAMPAKLAL
NIRAV SURESHKUMAR KANSARA
SURESHKUMAR A KANSARA
REVATI RAMAN PRASAD
RAJENDRA
JALPABEN DHANENDRAKUMAR PATEL
DHANENDRAKUMAR
9 GOKUL PARK NR NAIROBI
Gujarat
COL0NY COLLEGE ROAD NADIAD
BHARATKUMAR SHAMSUNDER MARDA
SHAMSUNDER
S S FRONT ROAD BIJAPUR
Karnataka
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
NEELABEN HARIBHAI KHETANI
HARIBHAI
R SURESH KUMAR
RAMAKRISHNAN
P R PARASURAM
RAMASWAMY
MITABEN MAGANBHAI SAKHIYA
MAGANBHAI
MAHMADFAIZAL HANIFBHAI BLOCH
HANIFBHAI
SACHIN NATHU BHADANE
NATHU S BHADANE
PARESHKUMAR VADILAL PATEL
VADILAL BHIKHABHAI
SANTWANA CHAKRABORTY
BADAL CHAKRABORTY
RAGHUNATHSINH VIJAYSHING JHALA
VIJAYSHING
MITESHKUMAR CHANDRAKANT SANGHAVI
CHANDRAKANT R SANGHAVI
NARAIN DAS KINGRANI
BHOJRAJ KINGRANI
MOHAMMEDKASIM HASANBHAI RADHANPURI
HASANBHAI
PATEL SURESH RASIKBHAI
RASIKBHAI G PATEL
RAM KRISHNA MAHESHWARI
MAHABIR PRASAD
RUPESH KUMAR
LAKSHMAN CHOUDHARY
JOSHI RITESH S
SHAILESH
NIRMALA SETHI
KANTILAL GANGWAL
ATULBHAI MANSUKHLAL RUPARELIYA
MANSUKHLAL RUPARELIYA
RINABEN NISARGBHAI PATEL
NISARGBHAI PATEL
KETANBHAI GHANSHYAMBHAI PATEL
GHANSHYAMBHAI
MAHENDRA GOVINDRAO BIRHADE
GOVINDRAO BIRHADE
Address
NEAR MADINA HOTEL SALAYA
KUTCH MANDVI
225 V G P NAGAR MOGAPPAIR (W)
CHENNAI
OLD NO 5/89 BLUE BEACH ROAD
NEELANKARAI CHENNAI
ROHIT 2 SADHANA SOC MAIM
ROAD NEAR AMAMO NAGAR
COLONY RAJKOT
2 KEWDAWADI RAJKOT
PLOT NO 5 A MAYUR COLONY
DEOPUR DHULE
NR RELIANCE PETROL PUMP
DHANSURA ROAD AT POST
BAYAD TAL BAYAD BAYAD
48/1 VERNER LANE BELGHARIA
KOLKATA
STATION PLOT-10 GONDAL
TALEST 1/5 STREET SONA
TEKARI ODE
69 LARKANA NAGAR INDORE
ALKA TALKIES ROAD NR GOVT
DAVAKHANA AT & PO DHOLKA
DIST A BAD DHOLKA
AT POST MADHAVKAMPA TA
BAYAD DIST SABARKANTHA
SABARKANTHA
235 CIVIL LINES UNNAO
CHHAJANGANJ BHALUHIPUR PO
CHOWK DIST- BHOJPUR ARA
16 SURYAKIRAN APARTMENT J B
NAGAR NR JAIN MANDIR ANDHERI
EAST MUMBAI
142 RAMCHANDRA NAGAR EXT
INDORE
C/O JANTA TRADERS NR
SHRINATHJI CHAMBR DANAPITH
JUNAGADH
NISARG BLOCK NO 39
SAURASHTRA UNIVERSITY ROAD
KARAMCHARI CO OP HOU SOC
RAJKOT
SHASTRI SOCIETY AT PIPLAG TA
NADIAD NADIAD
13 RAMPRASAD CHS SAHYOG
NAGAR 4 BUNGLOWS ANDHERI
(WEST) MUMBAI
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Gujarat
370465
00001203320000864132
4.00 18-FEB-2017
Tamil Nadu
600058
00001203320000872025
136.00 18-FEB-2017
Tamil Nadu
600041
00001203320000892151
64.00 18-FEB-2017
Gujarat
360002
00001203320000899628
8.00 18-FEB-2017
Gujarat
360001
00001203320000904360
28.00 18-FEB-2017
Maharashtra
424005
00001203320000909827
120.00 18-FEB-2017
Gujarat
383325
00001203320000917705
80.00 18-FEB-2017
West Bengal
700056
00001203320000926591
20.00 18-FEB-2017
Gujarat
360311
00001203320000958647
200.00 18-FEB-2017
Gujarat
388210
00001203320000965521
12.00 18-FEB-2017
Madhya Pradesh
452004
00001203320000970413
136.00 18-FEB-2017
Gujarat
387810
00001203320000971704
20.00 18-FEB-2017
Gujarat
383340
00001203320000985871
40.00 18-FEB-2017
Uttar Pradesh
209801
00001203320000994732
40.00 18-FEB-2017
Bihar
802301
00001203320001004636
8.00 18-FEB-2017
Maharashtra
400059
00001203320001057275
8.00 18-FEB-2017
Madhya Pradesh
452005
00001203320001061786
40.00 18-FEB-2017
Gujarat
362001
00001203320001062697
40.00 18-FEB-2017
Gujarat
360007
00001203320001065100
700.00 18-FEB-2017
Gujarat
387355
00001203320001066142
80.00 18-FEB-2017
Maharashtra
400053
00001203320001069806
20.00 18-FEB-2017
First Name
Father/Husband First Name
NISREEN S HATE
SANJOG
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
POONAM P KUMAR
YOG RAJ LALA
JATINDER SINGH ARORA
AMRIK SINGH ARORA
SHAILENDRA KUMAR DUBEY
JAGAT NARAIN DUBEY
VIRAL NALINBHAI BODA
NALINBHAI
SANAT GULABCHAND SHAH
GULABCHAND
SHAILESH WILLIAM DABHI
WILLIAM DABHI
ABDULSAMAD BASHIRAHEMED SHAIKH
NA
NAGENDRA PRASAD SINGH
TANIK PD SINGH
BIYABAI MUNILALJI JAIN
DEVICHANDJI S JAIN
Address
BLDG NO 7 FLAT NO 43 SWATI
TARANGAN COMPLEX CADBURY
CO JUNCHAN THANE
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
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Maharashtra
400606
00001203320001085731
80.00 18-FEB-2017
Karnataka
577601
00001203320001091251
20.00 18-FEB-2017
Gujarat
384355
00001203320001098320
4.00 18-FEB-2017
Rajasthan
Madhya Pradesh
344022
470113
00001203320001109918
00001203320001151937
320.00 18-FEB-2017
18.00 18-FEB-2017
827012
00001203320001158212
28.00 18-FEB-2017
Gujarat
389342
00001203320001161223
20.00 18-FEB-2017
Uttar Pradesh
226024
00001203320001177801
136.00 18-FEB-2017
Maharashtra
400053
00001203320001216812
100.00 18-FEB-2017
2206 SECTOR 12F BOKARO STEEL
Jharkhand
CITY PO BOKARO BOKARO
BAZAR AT & PO ERAL TA KALOL
(PMS) KALOL
C-48 SECTOR A ALIGANJ
LUCKNOW
SUNFLOWER SOCIETY BLDG NO
25/26 FLAT NO 707 FOUR
BUNGLOW ANDHERI WEST
MUMBAI
2 JAWAHAR NAGAR UNNAO
22 NALANDA SOCIETY DENTAL
HOSPITAL JAMNAGAR
C-502 ANAND NAGAR M G ROAD
KANDIVALI W MUMBAI
JYOTI SMRUTI SOCITY TA-ANAND
GAMDI TA-ANAND
CHAISTI NAGAR TARASADI TA
MANGROL TARASADI
SHIVPURI SHASTRI NAGAR
PATNA
RANGANATH NAGAR
RANEBENNUR
UNCHATIMBA DABHOI BARODA
BL G 13 JANAKPURI APP
JANJARDA ROAD JUNAGADH
JAMSHED MANJIL JAFAR NAWAJ
SAHARANPUR
MANDIR FALIA AT & PO -CHHAPAR
AMALSAD
H NO 43 PANDIT RAVI SHANKAR
SUKALA MARG BURHANPUR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Uttar Pradesh
209801
00001203320001218079
120.00 18-FEB-2017
Gujarat
361008
00001203320001228748
40.00 18-FEB-2017
Maharashtra
400067
00001203320001257184
20.00 18-FEB-2017
Gujarat
388001
00001203320001259918
40.00 18-FEB-2017
Gujarat
394120
00001203320001260862
40.00 18-FEB-2017
Bihar
800023
00001203320001309067
84.00 18-FEB-2017
Karnataka
581115
00001203320001311872
120.00 18-FEB-2017
Gujarat
391110
00001203320001318981
100.00 18-FEB-2017
Gujarat
362002
00001203320001351204
200.00 18-FEB-2017
Uttar Pradesh
247001
00001203320001364357
16.00 18-FEB-2017
Gujarat
396310
00001203320001375196
20.00 18-FEB-2017
Madhya Pradesh
450331
00001203320001496764
40.00 18-FEB-2017
SAMIRKUMAR TRIBHOVANDAS PATEL
TRIBHOVANDAS
BINABEN D MENDAPARA
D
MOAZZAM ALI KHAN
SHAIR ZAMAN KHAN
LILAVATIBEN SURESHBHAI PATEL
SURESHBHAI PATEL
NEETA PATEL
PRADIP PATEL
LAXMI NAIR
KUNJU KRISHNA PILLAI
WARD NO 10 MPEB COLONY
GAWAL TOLI H NO 7F NEEMUCH
Madhya Pradesh
458441
00001203320001528677
80.00 18-FEB-2017
BHUPESH JAIN
NARESH CHANDRA JAIN
112 ANURAG NAGAR BEHAIND
PRESS COMPLEX INDORE
Madhya Pradesh
452030
00001203320001538075
160.00 18-FEB-2017
First Name
Father/Husband First Name
Address
KAUSTUBH PRADEEP VYAWAHARE
PRADEEP R VYAWAHARE
AJMERE SUBHASH UTTAMCHAND
UTTAMCHAND
NEHA RAJESH MEHTA
RAJESH
BHAVSAR HEMALI RAJENDRA
RAMESH
DARSHNABEN RAVINDRABHAI SARDA
NA
SETAWAD BUS STOP OPP BABY
LAND SCHOOL JAMNAGAR
KASAM ADAMBHAI MADAKIA
ADAMBHAI
GHANCHIVAD NR JAMBUDI
MASJID JAMNAGAR
NITABEN J PATEL
JITENDRAKUMAR
DURGESH GIRISH JOSHI
GIRISH D JOSHI
NARSINHBHAI D CHAUDHARI
D
SHILPA DIPAK DOSHI
NA
JAGDISHBHAI NARASHIHBHAI PATEL
NARASHIHBHAI
SUNITA DARUKA
DHANRAJ DARUKA
RUPALI MAHINDRA SHAH
MAHINDRA
KHEMNAR DATTATRAYA BALAJI
BALAJI
NAVNEET ARORA
HANSRAJ ARORA
CHANGDEO SOPANRAO ZALTE
SOPANRAO
MUKESH KUMAR JAIN
BHAG CHAND JAIN
RASHMI JAIN
MUKESH KUMAR JAIN
MARTHA SRINIVAS
RAJAIAH MARTHA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
444101
00001203320001555458
16.00 18-FEB-2017
423601
00001203320001556510
40.00 18-FEB-2017
380050
00001203320001595474
20.00 18-FEB-2017
423601
00001203320001613251
40.00 18-FEB-2017
Gujarat
361001
00001203320001617824
10.00 18-FEB-2017
Gujarat
361001
00001203320001641374
200.00 18-FEB-2017
98 MUKHIVALI FALI UKRADINA
Gujarat
MUVADA TA KAPADWANJ KHEDA
387610
00001203320001788173
20.00 18-FEB-2017
Maharashtra
425405
00001203320001876346
12.00 18-FEB-2017
Gujarat
385001
00001203320001889581
100.00 18-FEB-2017
Maharashtra
415523
00001203320001925627
16.00 18-FEB-2017
Gujarat
388220
00001203320001944325
80.00 18-FEB-2017
Maharashtra
440002
00001203320002021771
20.00 18-FEB-2017
Maharashtra
415523
00001203320002075701
56.00 18-FEB-2017
Maharashtra
423601
00001203320002404557
20.00 18-FEB-2017
Uttar Pradesh
247001
00001203320002485365
40.00 18-FEB-2017
Maharashtra
423601
00001203320002488974
56.00 18-FEB-2017
Madhya Pradesh
481661
00001203320002522364
96.00 18-FEB-2017
Madhya Pradesh
481661
00001203320002536852
84.00 18-FEB-2017
Andhra Pradesh
505209
00001203320002586486
56.00 18-FEB-2017
JAWAHAR ROAD JAISTAMBH DISTMaharashtra
AKOT AKOT
TAL-KOPARGAON DISTMaharashtra
AHMEDNAGAR KOPARGAON
11/1 GIRIRAJ APPT ON CANAL
Gujarat
JAYANT PARK GODASAR ROAD
AHMEDABAD
C/O R T BHAVSAR QTR NO 2 BSNL
Maharashtra
TELEPHONE BHAVAN SHIVAJI
NAGAR KOPARGAON
27BHASKAR BAPU COLONY
COTTAGE HOSPITAL ROAD
SHIRPUR
AMBICANAGAR LAXMIPURA TA
PALANPUR DIST B K PALANPUR
RAVIWAR PETH DIST- SATARA
PHALTAN
SUTHARWAD UMRETH
OFF NO 8 2 ND FLOOR ABOVE
CENTRAL BANK MASKASATH
ITWARI NAGPUR
A/P- DAHIWADI TAL- MAN
DAHIWADI
SURYA COMPLEX BANK ROAD A P
KOPARGAON DIST AHMEDNAGAR
KOPARGAON
30 NAWAB GANJ SAHARANPUR
TELEPHONE EXCHANGE
KOPARGAON TAL- KOPARGAON
DIST- AHMEDNAGAR
KOPARGAON
CHARTERED ACCOUNT NEAR
ASHOKA HOTEL BUS STAND
ROAD MANDLA
NEAR ASHOKA HOTEL BUS
STAND ROAD MANDLA
H NO 11 07 461 65 ALLUR
KARIMNAGAR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
SHAH BHARTIBEN RAMESHCHANDRA
RAMESHCHANDRA J SHAH
AT POST SATHAMBA TA BAYAD
DIST SABARKANTHA
SABARKANTHA
Gujarat
383340
00001203320002751661
40.00 18-FEB-2017
NAVIN PURSHOTTAM BHAGWANI
601 CASA BLANCA OPP OXFORD
PURSHOTTAM TAHILRAM BHAGWAN YAMUNA NAGAR LOKHANDWALA Maharashtra
ANDHERI W MUMBAI
400057
00001203320002800425
9,000.00 18-FEB-2017
BHUMIKA CHIRAGBHAI PATEL
CHIRAGBHAI
Gujarat
387001
00001203320002804341
112.00 18-FEB-2017
SANGITA PANWAR
KEVAL SINGH
Andhra Pradesh
530014
00001203320002993520
20.00 18-FEB-2017
DEVPRAKASH V THACKER
VAGHJI THACKER
Karnataka
560103
00001203320003210539
20.00 18-FEB-2017
DINESH KUMAR KANSARA
NATHU LAL
Rajasthan
343001
00001203320003314711
40.00 18-FEB-2017
SUMITRABEN RAJNIKANTBHAI PATEL
RAJNIKANTBHAI
Gujarat
394680
00001203320003488251
40.00 18-FEB-2017
GEETA AGARWAL
RAKESH AGGARWAL
BRIJ MOHAN TIWARI
PARUSH RAM TIWARI
SANJAY CHHABRA
SATISH CHANDER CHHABRA
RAJESH KUMAR SARATKER
NATTHOO RAO
PRAVINBHAI LAVJIBHAI KANANI
LAVJIBHAI
SHANTHI SADANANDA KAMATH
S V PRABHU
AMRUTBHAI CHHOTALAL PATEL
CHHOTALAL
KHUSHI LAL SAHU
JUGAL KISHORE SAHU
VIJAY GULAB IDNANI
GULAB ISSARDAS IDNANI
MANOJKUMAR ARJUN RAI
ARJUN
HEBRI SUDHIR NAYAK
HEBRI PANDURANGA NAYAK
MILIND BHAGWANRAO MAHAJAN
BHAGWANRAO
PUSHPA GURJAR
GANESH GURJAR
6 SAHAJ PARK NR CHITRAKUT
FLAT NADIAD
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
BW-67 A SHALIMAR BAGH NEW
DELHI
E 5/47 ARERA COLONY BHOPAL
K-4 SOUTH EXTENSION-II NEW
DELHI
OLD MARKET PATHAKHERA
DISTT BETUL PATHAKHERA
Delhi
110088
00001203320003522355
100.00 18-FEB-2017
Madhya Pradesh
402016
00001203320003525166
80.00 18-FEB-2017
Delhi
110049
00001203320003529308
400.00 18-FEB-2017
Madhya Pradesh
460449
00001203320003667083
28.00 18-FEB-2017
361250
00001203320003695541
136.00 18-FEB-2017
Karnataka
575003
00001203320003703279
4.00 18-FEB-2017
Gujarat
382150
00001203320003796749
20.00 18-FEB-2017
482001
00001203320003811333
80.00 18-FEB-2017
Maharashtra
400082
00001203320003958381
400.00 18-FEB-2017
Gujarat
381213
00001203320004002314
40.00 18-FEB-2017
Karnataka
576112
00001203320004030783
20.00 18-FEB-2017
Gujarat
380058
00001203320004107989
30.00 18-FEB-2017
Madhya Pradesh
452001
00001203320004133177
136.00 18-FEB-2017
2 LAXMIPARA JODIYA JAMNAGAR Gujarat
4-6-609 SADA SHANTHI C G
KAMATH ROAD NEAR SUB JAIL
KODIALBAIL MANGALORE
PARKOTA AT VIRAMGAM DIST
AHMEDABAD AHMEDABAD
BARELA BAS STATION JABALPUR Madhya Pradesh
F/168 MULUND DARSHAN
MULUND COLONY MULUND - W
MUMBAI
DIVNL RAILWAY MANAGER Q NOEL 84 A MEHMEDABAD
NANDA DEEPA HEBRI UDUPI
UDUPI
A/11 PUJA APRT OPP
INDUCTOTHSRM BOPAL
AHMEDABAD
PATEL NIWAS JAORA COMPOUND
INDORE
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
S V RAGHAVENDRA GUPTA
NA
SANJAY BASAVRAJ TUBACHI
BASAVRAJ
Dhaval Sumanlal Parekh
Sumanlal Popatlal Parekh
Purvi Hitesh Patel
Hitesh Kiritbhai Patel
Manoj Gupta
Sher Singh Gupta
JAGADEESWARI
MUNUSWAMY
SURJIT SINGH
RATAN SINGH
RAVI KHANNA
LATE PROF VEDA VYASA
SYEDA NUZHAT AMNA RIZVI
M ZISHAN H RIZVI
DINESH P NAMBIAR
P K PADMANABHAN NAMBIAR
HEMANT CHANDRAKANT SUGANDHI
CHANDRAKANT SUGANDHI
SUBHASH BHAUSAHEB MAGAR
BHAUSAHEB DEORAM MAGAR
RAMESH NARSINGDAS RATHI
NARSINGDAS RATHI
UPADHYAY MAYANK VINODCHANDRA
NA
UPADHYAY HASIT VINODCHANDRA
VINODCHANDRA
DIPAK VISHVANATTH DHOKRAT
VISHVANATTH DHOKRAT
KIRAN SUBHASH WAJE
SUBHASH
Address
11-1008 ANJUMAN CIRCLE
DHARMAVARAM
PLOT NO 639 SECTOR NO-V
DOUBLE ROAD SHREENAGAR
BELGAUM
Amrapati 1 Vibhag A Flat No 403 4 T
Opp Athithi Dinning Judges Bungl
Road Ahmedabad
43/B, Srinagar Society H Road, B/h
Dinesh Mills Akota Vadodara
H 34 Packet H Daurala Meerut
OLD NO 14 NEW NO 14 PERIYAR
NAGAR 2 ERODE ERODE
716, URBAN ESTATE PHASE-I,
JALANDHAR
64, GOLF LINK NEW DELHI
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Andhra Pradesh
515671
00001203320004288044
80.00 18-FEB-2017
Karnataka
590016
00001203320004600291
56.00 18-FEB-2017
Gujarat
380054
00001203330000022159
20.00 18-FEB-2017
Gujarat
390020
00001203330000080074
4.00 18-FEB-2017
Uttar Pradesh
250110
00001203330000133495
40.00 18-FEB-2017
Tamil Nadu
638009
00001203330000188912
40.00 18-FEB-2017
Punjab
144001
00001203340000009033
136.00 18-FEB-2017
Delhi
110003
00001203340000013067
170.00 18-FEB-2017
202002
00001203340000020277
20.00 18-FEB-2017
673001
00001203350000010863
16.00 18-FEB-2017
431003
00001203350000015194
136.00 18-FEB-2017
413736
00001203350000015711
40.00 18-FEB-2017
Maharashtra
422601
00001203350000023296
200.00 18-FEB-2017
Gujarat
388121
00001203350000032558
40.00 18-FEB-2017
Gujarat
388121
00001203350000034895
40.00 18-FEB-2017
Maharashtra
422601
00001203350000040018
20.00 18-FEB-2017
Maharashtra
421601
00001203350000055820
12.00 18-FEB-2017
H.NO - 105, AMIR NISHAN (EAST)
KAUSHAK COMPOUND, IN FRONT Uttar Pradesh
OF RATION SHOP, ALIGARG,
SHREYADA COLLEGE ROAD E
Kerala
DAT PO PAYANUR KANNUR
FLAT NO A-2 DEEPALI RESIDENCY
KAMGAR CHOWK N-2 CIDCO
Maharashtra
MUKUNDWADI A BAD
AURANGABAD
C O ANAND MEDICAL AND
GENRAL STORES A P LONI BK
Maharashtra
TAL RAHATA DIST AHMEDNAGAR
A P AKOLE TAL AKOLE DIST A
NAGAR AKOLE
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
1237 GANGA NIVAS WARGHADE
NAG BEHIND WATER TANK AT
POST SHAHAPUR SHAHAPUR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
LAKSHMI KRISHNA MURTHY
S KRISHNAMURTHY
R S ARUL RAJ
R SRINIVASAGAM
MACCHINDRA NAMDEO PAWAR
NAMDEO GANPAT PAWAR
DR M KANNAN
S MUTHU SAMY
KANYALAL TILARAM VANAJARANI
TILARAM
SAMEER SRINIWAS YELMAME
SRINIWAS TABAJI YELMAME
RAJENDRA RAMLAL VADNERE
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Tamil Nadu
999999
00001203350000066281
20.00 18-FEB-2017
Tamil Nadu
627811
00001203350000066811
24.00 18-FEB-2017
Maharashtra
422605
00001203350000075045
208.00 18-FEB-2017
Tamil Nadu
638011
00001203350000091160
80.00 18-FEB-2017
Maharashtra
421601
00001203350000093081
40.00 18-FEB-2017
Maharashtra
422604
00001203350000116068
300.00 18-FEB-2017
RAMLAL BABURAO VADNERE
997 KUMBHARGALLI SANGAMNER
Maharashtra
DIST A NAGAR SANGAMNER
422605
00001203350000117671
80.00 18-FEB-2017
NIKESH KUMAR RAMESHBHAI PATEL
RAMESHBHAI MOTIBHAI PATEL
NEHERU CHOWK ATG POST
DABHAN TAL NADIAD DIST KHEDA Gujarat
DABHAN
387230
00001203350000143419
40.00 18-FEB-2017
BHARAT DAGA
BITHAL DAS DAGA
19 JHALAWAR ROAD KOTA KOTA
Rajasthan
324007
00001203350000158286
20.00 18-FEB-2017
MUNGARA SRINIVASA KUMAR
RAMACHANDRA RAJU MUNGARA
PLAT NO 404 HIMA APARTMENTS
ARAVIND NAGAR ANANTAPUR
Andhra Pradesh
515001
00001203350000164420
16.00 18-FEB-2017
SANTOSH DEVI SHARMA
RAMAWATAR SHARMA
Rajasthan
331506
00001203350000175825
80.00 18-FEB-2017
RAJENDRA KUMAR SHARMA
KRISHAN CHANDRA SHARMA
Rajasthan
301404
00001203350000438971
2.00 18-FEB-2017
CHANCHAL MISHRA
ANIL MISHRA
Rajasthan
341306
00001203350000472067
40.00 18-FEB-2017
Karnataka
583231
00001203350000516671
40.00 18-FEB-2017
Tamil Nadu
600109
00001203350000528679
10.00 18-FEB-2017
Karnataka
560008
00001203350000541721
8.00 18-FEB-2017
Gujarat
383430
00001203350000551081
28.00 18-FEB-2017
Gujarat
364001
00001203350000551250
20.00 18-FEB-2017
Gujarat
383430
00001203350000567731
40.00 18-FEB-2017
MARISHANTAYYA JUKTIHIREMAT
S J JUKTIHIREMAT
J JOHN JESUSDASAN ARULNAYAGAM
J JACKSON
S AJAY SHARMA
RAJAN SANJEEVA MURTHY
MOHMEDFAROOQUE HAJIGULABNABI MEMON
GULABBHAI
MOHAMMADHUSAIN SHOUKATALI NAYANI
SHOUKATALI
ASHOKBHAI DEVABHAI CHAUDHARY
DEVABHAI CHAUDHARY
Address
F-1 MANASA FLATS 9 NEW
COLONY 5 TH STREET
ADAMBAKKM CHENNAI
358 C NORTH STREET PARAN
KUNTRAPURAM SURAN DAI TK
PARAN KUNTRAPURAM
A P MANGALAPUR TAL
SANGAMNER DIST A NAGAR
SANGAMNER
NO 14 ANNAI SATHYA NAGAR
PALAYAPALAYAM OPP SAKTHI
MAHAL ERODE
MIRCHI GALLI H NO 264 PANDIT
GURUJI MARG SHAHAPUR
A P RAJUR TAL AKOLE DIST A
NAGAR RAJUR
NEAR BALAJI TEMPLE SALASAR
TEH SUJANGARH DIST CHURU
SALASAR
H N 60 NEAR MANDI TOWN
KHAIRTHAL WARD NO 9 TEH
KISHAN GARH ALWAR
KARANT BALAJI ROAD JANATA
COLONY LADNUN
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
BHUTIYAPUL NEAR IDAR
RAILWAY STATION OPP. SAGAR
HOTEL BHAVNAGAR
C/O DOORDARSHAN RELAY
KENDRA HIMAT BORDING. IDAR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
RAVI CHANDRAN B C
C B RAMAIAH
TYAGARAJANAGAR
DODDABALLAPUR BEGLY
GARDEN HOUSE D NO GARDEN
HOUSE D NO 2092 BANGALORE
Karnataka
561203
00001203350000699701
2.00 18-FEB-2017
SRIVATSA DATTATREYA PURANIK
VIJAYA BANK JALAHALLI BRANCH
DATTATREYA VENKATESH PURANIK 12 10 MSR MAIN ROAD GOKULA
Karnataka
JALAHALLI BANGALORE
560054
00001203350000718231
56.00 18-FEB-2017
MANSA RAM GUPTA
SH HUKAM CHAND
Haryana
136128
00001203350300013261
40.00 18-FEB-2017
RAM BABU SHRIVASTAVA
SH GOVIND PRASAD
Madhya Pradesh
470113
00001203350300044410
200.00 18-FEB-2017
PARVIN KUMAR GUPTA
LATE SHRI MOOL CHAND GUPTA
Uttar Pradesh
250001
00001203350300045657
4.00 18-FEB-2017
ARUNA AGARWAL
SHRI SUSHIL KUMAR AGARWAL
Uttar Pradesh
250001
00001203350300048303
48.00 18-FEB-2017
SHILPA VOHRA
SHRI DEEPAK VOHRA
Delhi
110096
00001203350300050325
40.00 18-FEB-2017
BANDANA CHAUDHARY
SHRI JAY NANDAN CHOUDHARY
Bihar
843130
00001203350300058041
80.00 18-FEB-2017
VINOD POPATLAL SHAH
POPAT LAL SAH
Maharashtra
423502
00001203350300061014
40.00 18-FEB-2017
ANIL KUMAR
SHRI MANOHAR LAL
Uttar Pradesh
250002
00001203350300067337
40.00 18-FEB-2017
RAJESH KUMAR
SHRI SANT LAL
QUALITY GARMENTS & GENERAL
Uttar Pradesh
RAILWAY CROSSING BUDAUN
243601
00001203350300069505
80.00 18-FEB-2017
SHRAWAN KUMAR SINGH
SHRI MAHENDRA PRASAD SINGH
Bihar
844120
00001203350300076597
56.00 18-FEB-2017
VED PRAKASH GUPTA
SHRI KANTI PRASAD GUPTA
Uttar Pradesh
245101
00001203350300082921
200.00 18-FEB-2017
LATA GOEL
ANIL KUMAR GOEL
Uttar Pradesh
251001
00001203350300124861
240.00 18-FEB-2017
SHRADHA AGRAWAL
RADHE SHYAM AGRAWAL
47-48, MAYUR VIHAR AVAS VIKAS
Uttar Pradesh
DISTT MORADABAD CHANDAUSI
202412
00001203350300150991
40.00 18-FEB-2017
NARENDER BUDHIRAJA
SATYA PAL BUDHIRAJA
Uttar Pradesh
250005
00001203350300153973
20.00 18-FEB-2017
ANOOP GOEL
SH R P GOEL
Delhi
110088
00001203350300177901
176.00 18-FEB-2017
USHA RANI
VED PRAKASH TANEJA
Haryana
122002
00001203350300180623
136.00 18-FEB-2017
MITHILESH KUMAR
RAM CHANDRA PRASAD
Bihar
803306
00001203350300183658
20.00 18-FEB-2017
ASHA AGARWAL
PRADEEP KUMAR AGARWAL
Uttarakhand
246149
00001203350300198166
136.00 18-FEB-2017
ARCHNA BHATNAGAR
G C L BHATNAGAR
Uttar Pradesh
282005
00001203350300261911
360.00 18-FEB-2017
106 ANAJ MANDI DISTT
KURUKSHETRA PEHOWA
WEST RAILWAY COLONY BINA
SAGAR
11 NEW ARYA NAGAR JAIL ROAD
MEERUT
D-75, FLAT NO 1 NATHU RAM
STREET SAKET MEERUT
B-II/302 SATYAM APARTMENTS
VASUNDHRA ENCLAVE DELHI
KANTI KASBA KANTI THERMAL
MUZAFFARPUR
AT+PO : - ABHONA TAL KALWAN
NASIK
HOUSE NO - 356/C SHASTRI
NAGAR MEERUT
FATEHPUR P.O - RAJALA
MUZAFFARPUR MUZAFFARPUR
144 PRAKASH NAGAR RAILWAY
ROAD HAPUR
20 SURENDER NAGAR JANSATH
ROAD MUZAFFAR NAGAR
31/5 JAGRUTI VIHAR MEERUT
MEERUT
GD - 185 PITAM PURA DELHI
DELHI
C-31, FIRST FLOOR SECTOR 52
ARDEE CITY GURGAON
VILLAGE AKBARPUR POST
BAKAMA P S BHADAUR PATNA
H NO 295 KASHIRAMPUR
NAJIBABAD ROAD KOTDWARA
46 ADANBAGH EXTENSION
DAYALBAGH AGRA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
ASHWINI ANIL MHAPANKAR
ANIL BHAGWAN MHAPANKAR
A - 201, SAGARDEEP CHS., OPP
KELKAR COLLAGE, MITHAGAR
ROAD, MULUND (E) MUMBAI
Maharashtra
400081
00001203360000028202
60.00 18-FEB-2017
AMIT PRAVIN MEHTA
PRAVINBHAI J MEHTA
Maharashtra
400064
00001203370000021035
120.00 18-FEB-2017
AMITKUMAR RAMESHCHANDRA DATTANI
RAMESHCHANDRA DATTANI
Gujarat
360575
00001203370000035635
10.00 18-FEB-2017
SANJAY MAHAPRASAD MISRA
MAHAPRASAD MISRA
Gujarat
999999
00001203380000014924
400.00 18-FEB-2017
GAJENDRASINGH HALUBHA PARMAR
HALUBHA
Gujarat
382255
00001203380000032291
20.00 18-FEB-2017
CHHAYABEN GURURAV DESAI
NA
10, NEW ASHISH APPARTMENTS
GEETA CHOWK, PLOT NO. 19/B
BHAVNAGAR
Gujarat
364001
00001203380000060521
10.00 18-FEB-2017
VIJAYKUMAR K SODHA
KESHUBHAI
YOGINAGAR NAVIVASAHAT DHARI Gujarat
365640
00001203380000070969
20.00 18-FEB-2017
JENTIGAR GULABGAR GUSAI
GULABGAR GUSAI
Gujarat
361001
00001203390000003231
190.00 18-FEB-2017
SHAMBHULING GANGADHAR KAPSI
GANGADHAR MALLAPPA KAPSI
Karnataka
590006
00001203390000029807
40.00 18-FEB-2017
GAJANAN SOPAN DAHAKE
SOPAN RAMKRISHNA DAHAKE
Maharashtra
443404
00001203390000033372
40.00 18-FEB-2017
JAGDISH PREMJIBHAI JOISHAR
PREMJIBHAI JOISHAR
Gujarat
361005
00001203390000045975
40.00 18-FEB-2017
RASHMI RAJESH SOMANI
RAJESH GOPKISHAN SOMANI
Maharashtra
443404
00001203390000046793
40.00 18-FEB-2017
SANTOSH RAMESHRAO BANGALE
R V BANGALE
Maharashtra
999999
00001203390000046926
10.00 18-FEB-2017
JAYANTILAL RAMANI
JADAVJIBHAI RAMANI
Gujarat
361120
00001203390000065605
40.00 18-FEB-2017
ARPIT GOEL
MADALSA GOEL
PRAVEEN KUMAR GOEL
NAGARMAL CHHADIYA
Uttar Pradesh
Uttar Pradesh
221001
221001
00001203410000013560
00001203410000013687
10.00 18-FEB-2017
30.00 18-FEB-2017
ANKIT GOEL
PRAVEEN GOEL
Uttar Pradesh
221001
00001203410000013691
10.00 18-FEB-2017
DARSHAN V SHAH
VIJAY KUMAR LALLUBHAI SHAH
Gujarat
383001
00001203410000024815
4.00 18-FEB-2017
ASHOK KUMAR PATHAK
TARA NAND
Jharkhand
834009
00001203410000119962
40.00 18-FEB-2017
SANJAY NIWARTI SHINDE
NIWARTI SHINDE
Maharashtra
411033
00001203410000169919
40.00 18-FEB-2017
B - 63, SAGAR SARITA, MARVE
ROAD, MALAD (W) MUMBAI
B/ 1, PARESH NAGAR, B/ H SAI
BABA TEMPLE PORBANDAR
J-22 HARIOM PARK B/H UDGAM
SCHOOL THALTEJ TEKRA DRIVE
IN ROAD AHMEDABAD
AT - NANIVAVDI TA - RANPUR
DIST - AHMEDABAD NANIVAVDI
MURLIDHAR NAGAR, RD-1, ST-8,
SHIVKRUPA JAMNAGAR
19 SHANTA SAGAR ARJUN
COLONY RANI CHANNAMMA
NAGAR BELGAUM
WARD NO 15, NAFERKHEDI,
NANDURA NANDURA
NEW TARUN INDUSTRIES, 55
DIGVIJAY PLOT, VIRANI MANTION,
JAMNAGAR
POLICE STATION ROAD,
NANDURA
WARD NO.16, BRAMHAN PURI,
PARALKAR CHALL, NANDURA
AT& POST KHIJADIYA, DISTJAMNAGAR, JAMNAGAR
11 A,RAVINDRAPURI VARANASI
30A,RAVINDRAPURI VARANASI
11-A RAVINDRAPURI COLONY
BHELUPUR VARANASI
AARIHANT JAGDISH HALL
MAHAVIR HALL ,TA HIMMATNAGAR DI- S.K. S.K.
C/O DR B M K SINHA RANI BAGAN
RANI KOTHI ROAD BARIATU
RANCHI
FLAT NO- 1 ABHINANDAN APPT
PLOT NO 11 CHINCHWAD JEEVAN
NAGAR PUNE
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
KANTILAL S PATEL
SHANKARLAL BECHARDAS PATEL
SIDDHARTH SUBHASH JINAGOUDA
SUBHASH
AMITABH NARENDRA BHATIA
NARENDRA VISHWAMITRA BHATIA
SUJATA HEMLAL BAKHRE
HEMLAL ASARAM BAKHRE
VILAS JAGANNATH DANANE
JAGANNATH
DINESH KUMAR BANSAL
NIWASH BANSAL
ROHIT AGGARWAL
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Gujarat
382870
00001203410000175439
6.00 18-FEB-2017
Karnataka
560079
00001203420000006214
80.00 18-FEB-2017
Maharashtra
400054
00001203420000008718
8.00 18-FEB-2017
Maharashtra
400051
00001203440000015571
400.00 18-FEB-2017
Maharashtra
413102
00001203440000015624
8.00 18-FEB-2017
15-A, BANSAL NIWAS, SHIV VIHAR
Uttar Pradesh
SAHARANPUR SAHARANPUR
247001
00001203440000051521
136.00 18-FEB-2017
ASHOK KUMAR AGRAWAL
223, NEW SANT NAGAR BASTI
Punjab
SHEIKH JALANDHAR JALANDHAR
144001
00001203440000061992
40.00 18-FEB-2017
DINESH KUMAR JAISWAL
RAJ KUMAR JAISWAL
9/51, JAISWAL BHAWAN 28 FEET
Uttarakhand
ROAD, VIKAS NAGAR DEHRADUN
248198
00001203440000072303
136.00 18-FEB-2017
ARCHANA CHUGH
MANOHAR LAL
C-41-BASANT VIHAR,
SAHARANPUR SAHARANPUR
247001
00001203440000078056
48.00 18-FEB-2017
VEERESH MAHADEVAPPA CHAKRASALI
MAHADEVAPPA SANNAVEERAPPA
AT. POST. CHADAYYADANAPUR
TEMPLE ROAD, TQ RANEBENNUR Karnataka
CHADAYYADANAPUR
581141
00001203440000079560
78.00 18-FEB-2017
MEGHANI PINKAL KISHORBHAI
K L MEGHANI
Gujarat
395001
00001203440000123123
16.00 18-FEB-2017
NAGARAJU YELAKANTI
YELAKANTI KRISHNAIAH
Andhra Pradesh
509209
00001203440000347119
16.00 18-FEB-2017
GANGARAM VASTABHAI BHALODIA
VASTABHAI JERAMBHAI BHALODIA
Gujarat
361006
00001203440000517985
80.00 18-FEB-2017
ANITA SHAW
AMAR NATH SHAW
West Bengal
700120
00001203440000608010
80.00 18-FEB-2017
SRINIVAS KAMATH
KESHAV KAMATH
Karnataka
576128
00001203440100009716
16.00 18-FEB-2017
DEEPAK RAO
SRINIVAS RAO
Karnataka
575002
00001203440100011854
80.00 18-FEB-2017
AT- MANIPURA TA- VIJAPUR DISTMEHSANA VIJAPUR
# 1313, 2nd CROSS MRHB
COLONY BANGALORE
POOJA, CORNER OF CRAFT LANE
JAIN DERASER MARG
SANTACRUZ (W) MUMBAI
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
4, NAVJIVAN SOC., NANPURA
SURAT SURAT
S/O YELAKANTI KRISHNAIAH H.NO
11-288, NAGARKURNOOL,
MAHABUBNAGAR DISTRICT
NAGARKURNOOL
BH SARVAMANGAL PRIMARY
MEHULNAGAR JAMNAGAR
JAMNAGAR
14/1 BARSAT ROAD (PASCHIM) 21
TITAGARH 24 PARGANAS
KOLKATA
S/O MR KESHAVA KAMATH H.NO:
1-163, SRI NAVADURGA TILAK
NAGAR SACHERIPET
D/NO. 3-23-2002 KADRI TEMPLE
ROAD MANGALORE
Uttar Pradesh
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
LAKSHMISHA RAI
UMESH RAI
YERMENILE HOUSE POST
KODGAI BANTWAL TQ BANTWAL
Karnataka
574243
00001203440100020170
20.00 18-FEB-2017
SADHU SHERIGAR
SEENA SHERIGAR
6/8 76 BADAGUBETTU BAILUR
UDUPI UDUPI
Karnataka
576101
00001203440200001956
120.00 18-FEB-2017
DEVADASA KALLIANPURA
SANJEEVA K
EAST BLOCK ROAD NEAR RAMA
Karnataka
MANDIR KUNDAPUR KUNDAPURA
576201
00001203440200002611
56.00 18-FEB-2017
JYOTI RAO
NARESHCHAND HEGDE
Karnataka
576104
00001203440200006424
16.00 18-FEB-2017
HARIPRASAD
NARASIMHA BHAT
Karnataka
576104
00001203440200008757
10.00 18-FEB-2017
MADENOOR SUNDARRAJ SRINIVASARANGAN
SUNDARRAJ
Karnataka
573201
00001203440200016542
50.00 18-FEB-2017
GIRISH BALKRISHNA PAREKH
BALKRISHNA PAREKH
Goa
403002
00001203440300003491
100.00 18-FEB-2017
SAROJ AGARWAL
ASHOK KUMAR AGARWAL
West Bengal
700048
00001203450000016739
80.00 18-FEB-2017
SEEMA AGARWAL
SANDEEP AGARWAL
West Bengal
700048
00001203450000017352
80.00 18-FEB-2017
ALOK KUMAR RARA
PRAKASH CHAND RARA
BUS STAND ROAD KUNKURI
JASPUR NAGAR JASPUR NAGAR
Chhattisgarh
496225
00001203450000017411
40.00 18-FEB-2017
RAMESHWAR SINGH
SRI RAMAGYA PD SINGH
FLAT-201, UNNATI GRIHAM
APPART NEW YARPUR
GARDANIBAGH PATNA
Bihar
800001
00001203450000022453
80.00 18-FEB-2017
SUDHA DEVI
BINOD KUMAR AGARWAL
CHOWK BAZAR, MUGER MUNGER Bihar
811201
00001203450000022550
200.00 18-FEB-2017
ANITA JALAN
DEEPAK KUMAR JALAN
W/O DEEPAK KUMAR JALAN
Bihar
PHARMA DEAL AGENCY MUNGER
811201
00001203450000037453
40.00 18-FEB-2017
ANDREW NASKAR
AWANTA NASKAR
456 , DASPARA ROAD
THAKURPUKUR BAZAR (EAST),
OPP OF RATION SHOP KOLKATA
West Bengal
700063
00001203450000043144
80.00 18-FEB-2017
Bihar
811214
00001203450000045405
4.00 18-FEB-2017
Bihar
811201
00001203450000054382
480.00 18-FEB-2017
West Bengal
743503
00001203450000072701
40.00 18-FEB-2017
Jharkhand
825107
00001203450000081543
40.00 18-FEB-2017
KANCHAN KUMARI PRASAD
BAJRANG LAL SARAF
REHAN AHMED SAIKH
BASUDEO PRASAD JAISWAL
35 ANANTH NAGAR MANIPAL
UDUPI
HARIPRASAD 7-48D KADEKAR
UDUPI UDUPI
NO 1492, OPP. CO-OP SOCIETY
SALAGAME ROAD NORTHERN
EXTENSION HASSAN
LIG/2, DUPLEX BLOCK B
ADWALPALKAR SHELLTER, OPP
KAMAT CLASIC IV CARANZALIM
PANAJI
186, CANAL STREET SHREE
BHUMI KOLKATA
186, CANAL STREET SHREE
BHUMI KOLKATA
W/O, SRI NIRMAL KUMAR AT- 19ALBERT ROAD P.O- JAMALPUR
MUNGER
BISHWA NATH SARAF
CHOWK BAZAR MUNGER
VILL-RAMKRISHNAPUR
MUSALMANPARA, PO
LIAKAT HOSSAIN SAIKH
SUKHDEVPUR DIST: SOUTH 24
PARGANAS
LT RAMNARAYAN PRASAD JAISWAL AT-RANGAMATI,P.O.ISRI GIRIDIH
SRI NIRMAL KUMAR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
MAHUA CHOWDHURY
BHARGAB CHOWDHURY
RAM BABOO GUPTA
RAGHUNATH PRASAD
ARUN KUMAR SUKUL
MANMATHA NATH SUKUL
BULBUL ROY
PRASANTA KUMAR ROY
ANAND KUMAR JAIN
SRI SHARAM CHAND JAIN
NITIN JAIN
DHARAM CHAND JAIN
PRAVEEN KUMAR AGARWAL
SURESH KUMAR AGARWAL
ARUN KUMAR GUPTA
LATE RAM PRASAD
SOBHA GOEL
SHRAWAN KUMAR GOEL
SUBIR KUMAR GHOSH
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
828122
00001203450000093386
100.00 18-FEB-2017
811214
00001203450000098823
56.00 18-FEB-2017
741302
00001203450000106440
80.00 18-FEB-2017
West Bengal
721101
00001203450000108068
38.00 18-FEB-2017
Nagaland
797112
00001203450000112053
160.00 18-FEB-2017
C/O-DEEPAK KR. JAIN, [C.A.] 1ST
FLOOR, CHISHI COMPLEX, OPPNagaland
POPULER BAKERY,CIRCULAR RD
DIMAPUR
797112
00001203450000133561
136.00 18-FEB-2017
Jharkhand
831001
00001203450000134453
40.00 18-FEB-2017
Bihar
811214
00001203450000169102
120.00 18-FEB-2017
CHINAKURI BAZAR P.ORADHANAGAR RAIL WAY COLONY West Bengal
DI-BURDWAN ASANSOL
713372
00001203450000174898
40.00 18-FEB-2017
HRISHIKESH GHOSH
S/O-LT HRISHIKESH GHOSH
05DEF GOLF ROAD EAST
Bihar
COLONY, DI MUNGER JAMALPUR,
811214
00001203450000178611
20.00 18-FEB-2017
MOHIT JAIN
SATISH CHAND JAIN
528, JAIN COLONY, MADANGANJ,
KISHAN GARH, AJMER
Rajasthan
305801
00001203450000182991
36.00 18-FEB-2017
RUBY JAIN
NA
C/O-DEEPAK JAIN, DIMAPUR
CHILDRENS CLINIC, OPP JASOKIE Nagaland
MARKET, G. S. ROAD DIMAPUR
797112
00001203450000217204
200.00 18-FEB-2017
SUMANA KOLEY
KAPIL CHANDRA MAITY
712302
00001203450000219313
40.00 18-FEB-2017
NARENDRA PAREEK
PRABHU DAYAL PAREEK
786125
00001203450000412548
50.00 18-FEB-2017
ANUPAMA SINGH
C K SINGH
999999
00001203450000435445
136.00 18-FEB-2017
KUMAR SHEKHAR
R N PANDEY
816107
00001203450000435918
40.00 18-FEB-2017
SOVAN LAL GUPTA
NIRANJAN GUPTA
713325
00001203450000449232
10.00 18-FEB-2017
L I C OF INDIA SINDHRI P.O.
Jharkhand
SINDHRI DHANBAD
C/O RAGHUNATH PRASAD SADAR
Bihar
BAZAR JAMALPUR
DOYARAPARA ROAD, NABADWIP,
West Bengal
WARD-18, NABADWIP
B-2, SARAT PALLY, P.O.MIDNAPORE, DT-PASCHIM
MIDNAPORE, MIDNAPORE,
C/O-DEEPAK KR. JAIN(CA), 1ST
FLOOR,CHISHI COMPLEX,OPPPOPULAR BAKERY,CIRCULAR
ROAD, DIMAPUR
LINE NO-16, H. NO-461 KASIDIH,
SAKCHI, JAMSHEDPUR
VILL- SADAR BAZAR, P.O.JAMALPUR, JAMALPUR
SCHOOL PARA, DHANIAKHALI-1 DIWest Bengal
HOOGHLY DHANIAKHALI
A T ROAD NEAR STEELS WORTH
Assam
TINSUKIA
NEW SUBHSH COLONY, DAMNA
Jharkhand
RD MANGO JAMSHEDPUR
42, GAON RAJA PARA PO - PAKUR
Jharkhand
PAKUR
SOVAN LAL GUPTA RAJKUMARI,
West Bengal
SUBHASPALLY MAIN ROAD
BURNPUR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
RATAN CHAKRABORTI
HARI CHARAN CHAKRABORTI
MADHU DEVI
PURSHOTTAM TANDAN
MODH SATISHKUMAR KANTILAL
MODH KANTILAL VENICHAND
DIBAKAR DUTTA
JOGENDRA NATH DUTTA
UTPAL KUMAR SINHA
RADHA KUMUD SINHA
OM PRAKASH MUNDRA
RADHESHYAM MUNDRA
PANKAJ KHIRWAL
SANTOSH KHIRWAL
BISHNU KUMAR SINGH
BADRI NATH SINGH
SANKAR PROSAD PAUL
AJIT KUMAR PAUL
AVA DAS
SRIHARI CHARAN PATTANAIK
NARENDRA KUMAR CHOHALA
MANGAL CHANDRA CHOHALA
RAJ KUMAR DARYANI
PARMANAND DARYANI
Address
290, NANDAN NAGAR BELGHARIA
KOLKATA
QR. NO. - 10, HUME PIPE ROAD
SAKCHI, PO- SAKCHI
JAMSHEDPUR
4 SHASTRI NAGAR SOCIETY
NEAR T V RELAY KENDRA
PALANPUR
M/S CHANDMAL JAIN SECURITIES
1ST FLOOR ANKIT TOWER
TINSUKIA
2 NO MOHISHILA COLONY
KHEJURTALA ASANSOL
AD-291, SALT LAKE CITY
KOLKATA
BINNY MEDICAL STORE SADAR
BAZAR CHAIBASA
NH - S22/130 HARIYAJAM COLONY
PO- NIRSHA, DIST- DHANBAD
NIRSHA
14-B SHYAM PUKUR LANE POSHYAMBAZAR KOLKATA
COLLEGE ROAD, UDALA AT/POUDALA DIST- MAYURBHANJ
MAYURBHANJ
SAWNRIYA KIRANA STORE,
INDRA GANDHI NAGAR, KOTA
180, SANTRAM SINDHI COLONY,
UJJAIN
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
West Bengal
700083
00001203450000473352
8.00 18-FEB-2017
Jharkhand
831001
00001203450000491192
100.00 18-FEB-2017
Gujarat
385001
00001203450000499704
10.00 18-FEB-2017
Assam
786125
00001203450000505533
20.00 18-FEB-2017
West Bengal
713303
00001203450000506011
20.00 18-FEB-2017
West Bengal
700064
00001203450000512796
20.00 18-FEB-2017
Jharkhand
833201
00001203450000523899
40.00 18-FEB-2017
Jharkhand
828205
00001203450000554391
50.00 18-FEB-2017
West Bengal
700004
00001203450000563649
20.00 18-FEB-2017
Orissa
757041
00001203450000608822
28.00 18-FEB-2017
Rajasthan
324005
00001203460000007894
8.00 18-FEB-2017
Madhya Pradesh
456001
00001203460000009631
200.00 18-FEB-2017
CHARAN SINGH PANWAR
LAXMAN SINGH PANWAR
H. NO. 81, RISHI NAGAR, INDORE
Madhya Pradesh
452001
00001203460000014707
40.00 18-FEB-2017
PUSHPENDRA AGRAWAL
ROSY JUNEJA
PREM CHAND AGRAWAL
I K JUNEJA
324007
456001
00001203460000018661
00001203460000022393
40.00 18-FEB-2017
50.00 18-FEB-2017
DEVKI KHANDELWAL
JITENDRA KUMAR KHANDELWAL
326502
00001203460000024289
168.00 18-FEB-2017
SATYA PRAKASH
IQBAL NARAIN SRIVASTAVA
229001
00001203460000029901
96.00 18-FEB-2017
PUSHPA VERMA
PRAHLAD VERMA
229001
00001203460000030252
200.00 18-FEB-2017
KAMLESH KUMARI SHARMA
VISHWASHER PRASAD SHARMA
229001
00001203460000033536
1,066.00 18-FEB-2017
SHAILJA GATTANI
NAMIT GATTANI
400059
00001203460000071175
16.00 18-FEB-2017
OM PRAKASH LADDHA
GANGA VISHAN LADDHA
Rajasthan
R/O BADA BAZAR, JHALAWAR
Madhya Pradesh
145, FHAWARA CHOWK, UJJAIN
15, USHA COLONY, PACHAPAHAD
Rajasthan
ROAD, WARD NO. 11, BHAWANI
MANDI
143, BHAGWANT NAGAR ANSHIK
Uttar Pradesh
SADAR RAEBARELI
D/7 , SHAHJADE COLONY
Uttar Pradesh
RAEBERELI
144 BHAGAVANT NAGAR AANSHIK
Uttar Pradesh
RAEBARELI
B1,FLAT NO 503, GREEN LAND COMaharashtra
OP HSG SOC,J B NAGAR,
ANDHERI E MUMBAI
HIGH SCHOOL ROAD,
Rajasthan
BHAWANIMANDI
326502
00001203460000081673
4.00 18-FEB-2017
First Name
Father/Husband First Name
MAMADI KALI PRASAD
MAMADI RAVANA RAO
PURNIMA CHOUDHURY
SHAKTI SADHAN CHOUDHURY
AKHILESH YADAV
MR RAM SEWAK YADAV
NAMITA MOHILEY
MR KRISHNA GOPAL SARASWAT
ASHUTOSH RAI
SH GYANESH PRASAD RAI
ANKUR KUMAR AGARWAL
SUDHIR KUMAR AGARWAL
VINAY KUMAR
DEBI PRASAD GUPTA
RASIK JIVRAJ HARIYA
JIVRAJ
AJIT GANGADHAR THAKUR
GANGADHAR THAKUR
C V DINESH
CRVISHWANATH
PARIRAJA PANDIAN P
PARAMASIVAM
P KUMARASAMY
PALANISAMY GR
SOUMITRA KUMAR DAS
SUDHIR CHANDRA DAS
GIRIDHAR KUMAR DOSAPATI
NA
MADAN PARSHURAM DALVI
PARSHURAM MUKUND DALVI
ASHOK DEVRAM MAHAJAN
DEVRAM SHAMRAO MAHAJAN
N PRABHAKARAN
NARSINGARAO
Address
C/O SIMANCHAL PATNAIK
GANDHINAGAR 3RD LANE
BERHAMPUR
RANI BANDH DHAIYA NEAR
ASHRAM BESIDE DHIRENDRA
PURAM COLONY PO-DHANBA
DHANBAD
KAGI KA PURVA PO. HARDASPUR
RAEBARELI
355 PAPER MILL COLONY
RAEBARELI
C - 37, SANJAY GRAM DHANAURA
HOUSE OLD DELHI ROAD
GURGAON
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Orissa
760001
00001203460000163999
20.00 18-FEB-2017
Jharkhand
826004
00001203460000169612
80.00 18-FEB-2017
Uttar Pradesh
229001
00001203460000195541
52.00 18-FEB-2017
Uttar Pradesh
229001
00001203460000260401
40.00 18-FEB-2017
Haryana
122001
00001203470000011684
160.00 18-FEB-2017
110065
00001203480000012560
136.00 18-FEB-2017
Delhi
110016
00001203480000017345
136.00 18-FEB-2017
Maharashtra
400011
00001203490000027291
100.00 18-FEB-2017
Goa
403001
00001203500000014601
80.00 18-FEB-2017
Karnataka
570025
00001203500000023038
64.00 18-FEB-2017
Tamil Nadu
600049
00001203500000024732
168.00 18-FEB-2017
Tamil Nadu
638052
00001203500000041604
32.00 18-FEB-2017
West Bengal
732204
00001203500000050714
4.00 18-FEB-2017
Andhra Pradesh
521230
00001203500000056433
40.00 18-FEB-2017
Maharashtra
400066
00001203500000057627
40.00 18-FEB-2017
Maharashtra
425412
00001203500000068111
40.00 18-FEB-2017
Tamil Nadu
635109
00001203500000086287
80.00 18-FEB-2017
C - 5 / 41 SAFDARJUNG
Delhi
DEVELOPMENT AREA NEW DELHI
E - 13 GROUND FLOOR GREEN
PARK EXTN. NEW DELHI
215, 21ST FLOOR, KALPATARU,
HABBITAT BLDG, B WING, DR. S.
S. ROAD, PAREL, MUMBAI
F1, VICTOR MANSION, CUJIRA,
SANTA CRUZ, PANJIM
# 299 , 'A' BLOCK , 3RD MAIN ,
APMC YARD , BANDIPALYA ,
MYSORE
99, 1st FLOOR, 4th CROSS ST,
SOUTH JAGANATHA NAGAR,
VILLIVAKKAM, CHENNAI
THOTTANICHATTRAM,
PICHANDAMPALAYAM PO,
PERUNDURAI, PERIYAR, ERODE
PARANPUR, RATUA, MALDA
C/O KAMADHENU MANURES, D
NO:201, MYLAVARAM
B-304, AMEYA APTS, CHOGLE
NAGAR, SAVARPADA, BORIVALI
(E), MUMBAI
PLOT NO:29, VIRAL VIHAR,
NANDURBAR
ASHA SHREE NIWAS, D/N (4/233),
NGO'S COLONY, BAGALUR ROAD,
HOSUR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
SURYANARAYANA SASTRY RAMPALLY
JAGGA RAO RAMPALLY
F.NO.201, PLOT NO. 278,
KUKATPALLY, SHIRDI NILAYAM,
ANJANEYANAGAR, HYDERABAD
Andhra Pradesh
500018
00001203500000086652
52.00 18-FEB-2017
S KODIARASU
AMEY SHRIKANT AGATE
D MURALIDHAR
DEBASIS SETH
H P SHIVANNA
K JEYASHRI
V KAMALAKUMARI
JYOTI PRAKASH SHISIR KUMAR PATRA
SANJAY KUMAR DAS
JAYANDRANATH GOVEKAR
UMESH SHANKAR NIKAM
SAVITA GANESH JADHAV
12/03 , TITAN TOWNSHIP,
MATHIGIRI, HOSUR
SHRIKANT AGATE
254, BHAVANI PETH, SATARA
S/O B.N.D. RAMASHETTY
NAGASETTY DASARATHARAMA SETTD/NO.7/442, SOUTHERN
EXTENSION, KOLLEGAL
CHARCH PARA 24, ENGLISH
SREE KRISHNA SETH
BAZAR, MALDA
HOMMA KOTAM BALLI POST,
PUTTE GOWDA
CHAMARAJA NAGAR, TQ & DIST,
KOLLEGAL
# 273,11TH B CROSS, J P NAGAR,
VISHWANATHAN V
II PHASE, BANGALORE
OLD NO:6/169, NEW NO:1/6/180,
D VENKATESAN
ANNAMALAIYAR COLONY,
SIVAKASI
ROLL NO.2005091, ROOM NO.202SHISIR KUMAR PATRA
B, GOA INSTITUTE OF
MANAGEMENT, RAIBANDAR
BAL DEBANANDGIRI ROAD, P.SNIBARAN CHANDRA DAS
ENGLISH BAZAR, DIST-MALDA
MALDA
NEAR SHANTADURGA HIGH
VASUDEV
SCHOOL, BICHOLIM-GOA,
BICHOLIM
SHANKAR KRISHNA NIKAM
9, KARANJE PETH, SATARA
148, VYANKATPURA PETH,
GANESH V JADHAV
SATARA
SHANMUGAM
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Tamil Nadu
635110
00001203500000089241
120.00 18-FEB-2017
Maharashtra
415002
00001203500000090648
4.00 18-FEB-2017
Karnataka
571440
00001203500000097527
8.00 18-FEB-2017
West Bengal
732101
00001203500000100959
120.00 18-FEB-2017
Karnataka
571117
00001203500000106815
40.00 18-FEB-2017
Karnataka
560078
00001203500000108582
120.00 18-FEB-2017
Tamil Nadu
626123
00001203500000110834
20.00 18-FEB-2017
Goa
403601
00001203500000113909
280.00 18-FEB-2017
West Bengal
732103
00001203500000120310
4.00 18-FEB-2017
Goa
403504
00001203500000122890
20.00 18-FEB-2017
Maharashtra
415002
00001203500000132060
20.00 18-FEB-2017
Maharashtra
415002
00001203500000132835
20.00 18-FEB-2017
831005
00001203500000134866
20.00 18-FEB-2017
Gujarat
390007
00001203500000137109
60.00 18-FEB-2017
Andhra Pradesh
521230
00001203500000137911
40.00 18-FEB-2017
Q NO-L4/99, ROAD NO-5,
Jharkhand
B.H.AREA, KADMA, JAMSHEDPUR
SAI SARITA NARALACHITTI
NARALA CCHITTI RAO
BIPINCHANDRA J SHAH
JAYANTILAL
PERUMALLU SRINIVASA RAO
VENKATESWARLU PERUMALLU
SANDEEP B RANE
BHALCHANDRA SUBROY RANE
801, A-WING, PROGRESSIVE
CELEBRITY, PLOT NO.71, SECTOR- Maharashtra
15, CBD BELAPUR, NAVI MUMBAI
400614
00001203500000138005
40.00 18-FEB-2017
CHANDRASHEKARA
M.S.SRIDHARA, DOOR NO.7A/301,
SRI NIDHI NILAYA,
Karnataka
BASAVESWARA NAGAR,
KOLLEGAL
571440
00001203500000140240
8.00 18-FEB-2017
C VIJAYALAKSHMI
17/A, SAIMEE SOCIETY NO.1,
NEAR VIDYA VIKAS SCHOOL,
SUBHANPURA, VADODARA
11-6, VIJAVADA ROAD,
MYLAVARAM
First Name
P N VENKATESH
VICTOR RONALD FERNANDES
RENU KAPOOR
MAHADEVI S BHAT
Father/Husband First Name
Address
NO. 7/27104, SOUTH EXTN,
PYARAM VENKATARAMASETTY NATA
KOLLEGAL
S. T. ROAD, SHUNANGAR
FERNANDES
TEXTILES, KOLLEGAL
11/11-A, SHASTRI MARKET,
RAKESH KAPOOR
AMRITSAR
363, HOLANAGADDE, TOWN/VILL :
SITARAM A BHAT
HOLANAGADDE, TALUK : KUMTA,
KUMTA
BIPLAB TRIBEDY
TAPAN KUMAR TRIBEDY
HEMANT RAGHUNATH WADIKAR
RAGHUNATH
GIRISH DEVJI PATEL
DEVJI PANJARI PATEL
MAKRAND MUKUND ERANDE
MUKUND
A GANESHA
ANANTHA NARAYANA
L PADMA
LAXMINARAYANAIAH
SHYAMAL SARKAR
SHIBENDRA NATH SARKAR
NARENDRA JEE K
NARASINGA RAO MARATHA
SREEKANTH D
NA
PRASAD REDDY SAV
SINGAM PARTHASARATHI REDDY
RANGA NAGA MAHESH ILINDRA
I KOTESWARA RAO
T SIVA KUMAR
THIRUMENINATHAN
SHAKUNTLA DEVI
RAMLAKHAN
B ANANTHAKRISHNA HUF
NA
SUBBA LAKSHUMMA P
SUBBANAIDU K
KUTUBPUR, BABUPARA, MALDA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Karnataka
571440
00001203500000146151
40.00 18-FEB-2017
Karnataka
571440
00001203500000153931
8.00 18-FEB-2017
Punjab
143006
00001203500000157461
60.00 18-FEB-2017
Karnataka
581343
00001203500000157588
10.00 18-FEB-2017
West Bengal
732101
00001203500000157685
40.00 18-FEB-2017
400091
00001203500000157987
56.00 18-FEB-2017
415002
00001203500000164097
8.00 18-FEB-2017
415002
00001203500000164819
20.00 18-FEB-2017
571440
00001203500000166586
12.00 18-FEB-2017
Karnataka
571440
00001203500000168355
6.00 18-FEB-2017
West Bengal
732101
00001203500000173475
48.00 18-FEB-2017
Andhra Pradesh
515001
00001203500000173481
80.00 18-FEB-2017
Karnataka
560028
00001203500000179711
6.00 18-FEB-2017
Andhra Pradesh
516002
00001203500000180214
20.00 18-FEB-2017
Andhra Pradesh
523001
00001203500000184086
16.00 18-FEB-2017
Tamil Nadu
636502
00001203500000188796
40.00 18-FEB-2017
Delhi
110084
00001203500000191355
16.00 18-FEB-2017
Karnataka
576105
00001203500000194231
2.00 18-FEB-2017
Andhra Pradesh
516309
00001203500000211079
56.00 18-FEB-2017
B/71, GORAI SHREEJI CHS, PLOT
Maharashtra
NO. 64, GORAI II, BORIVALI
(WEST), MUMBAI
PLOT NO.6, VRINDAVAN
COMPLEX, PRATAP
Maharashtra
COLONY,SAMARATH NAGAR,
KODOLI, SATARA
32, RAMNAGAR, PAWAR COLONY,
Maharashtra
SHAHUPURI, SATARA
S/O ARANANTHA NARAYANA,
DOOR NO.93, 1ST BLOCK AGARA, Karnataka
YELANDUR ( TQ), KOLLEGAL
W/O. SHEKER BC, 7-69 NAGASA
COLLEGE, COMPOUND,
KOLLEGAL
BANSHBARI, (NEAR PRIMARY
SCHOOL), MALDA
D.NO.12-5-396, 1ST CROSS,
SHIVAJI NAGAR, APHB COLONY,
ANANTAPUR
D.NO.115/2, UPSTAIRS, 6th MAIN
ROAD, 3rd BLOCK,
THYAGARAJANAGAR,
BANGALORE
2/681, NAGARAJUPET, KADAPA,
KADAPA
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
SHRINIDHI AMBAGILU, PO:
SANTEKATTE, UDUPI
1/291, MAIN BAZAAR,
YERRAGUNTLA, KADAPA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
CHINNA GOVINDASWAMY P
P CHINNA GOVINDAPPA
CHAKRAVARTHI P
P CHINNA GOVINDAPPA
RAVI KUMAR P
CHINNA GOVINDAPPA
P S BHAGAVAN
P CHINNA GOVINDAPPA
POONAM AGARWAL
JAGDISH PRASAD MITTAL
SUDHANYA M
MAHADEVAPPA
B SREENIVASA RAO
ANJALI SHANKAR LOKHANDE
BABURAO BASAVANNEPPA KARJAGI
GUDURU RAJA GOPAL
SATYAANAND PENUGONDA
M NAGABUSHANAM REDDY
SAROJA BEHERA
SURYANARAYANA RAJU VEGIRAJU
ASIT KUMAR SEAL
SOUMEN BISWAS
A SUJATHA
ANIL SHANKAR RAUT
Address
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
F-59, GREEN WOOD CITY, SEC-46.
GURGAON
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Andhra Pradesh
516309
00001203500000211083
56.00 18-FEB-2017
Andhra Pradesh
516309
00001203500000211098
56.00 18-FEB-2017
Andhra Pradesh
516309
00001203500000211104
56.00 18-FEB-2017
Andhra Pradesh
516309
00001203500000213705
56.00 18-FEB-2017
Haryana
122001
00001203500000213840
40.00 18-FEB-2017
571440
00001203500000230839
40.00 18-FEB-2017
Andhra Pradesh
516003
00001203500000237912
60.00 18-FEB-2017
Maharashtra
415001
00001203500000249259
20.00 18-FEB-2017
Karnataka
581106
00001203500000249886
40.00 18-FEB-2017
Andhra Pradesh
515671
00001203500000256849
72.00 18-FEB-2017
Andhra Pradesh
515134
00001203500000276031
40.00 18-FEB-2017
Andhra Pradesh
515803
00001203500000293596
20.00 18-FEB-2017
Karnataka
576101
00001203500000304746
80.00 18-FEB-2017
Andhra Pradesh
515134
00001203500000316992
136.00 18-FEB-2017
Jharkhand
828110
00001203500000319712
56.00 18-FEB-2017
Jharkhand
828301
00001203500000348602
56.00 18-FEB-2017
Andhra Pradesh
516309
00001203500000349984
56.00 18-FEB-2017
Maharashtra
415511
00001203500000387338
80.00 18-FEB-2017
NO-2615, HONGERANA NILAYA ,
SOUTHERN EXTN, OPP. MANASA Karnataka
1ST GRADE COLLEGE KOLLEGAL
D.NO:- 2-501, KAGITALA PENTA,
KADAPA
F-12, GOVIND PARK, RAMKUND,
SHANKAR MAHADEV
KOOPAR COLONY, SADAR BAZAR,
SATARA
NHARU NAGAR-BYADGI, TQ.
BASAVANNEPPA CHANDRAPPA KARJBYADGI, DIS-HAVERI
MOTEBENNUR
D.NO. 11-652, THOGATA STREET,
NAGAIAH GUDURU
DHARAMAVARAM
S8 D3, PRASANTHI NILAYAM,
VENKATA RAO PENUGONDA
ANANTAPUR-DISTRICT.
PUTTAPARTHI
12-166, REDDY STREET, OLD
M THIMMA REDDY
GUNTAKAL, GUNTAKAL,
ANANTAPUR
W/O, SURENDRA
BEHERA,JEEVAN,
SAPANI BEHERA
KRIPA,NR.G.K.MANTAP, BHAGAT
SINGH MARG, UDUPI
D NO 3/865A COCONUT GROVE
BUTCHI RAJU VEGIRAJU
PUTTAPARTHI ANANTAPUR DIST
PUTTAPARTHI
TATA QTR , FLAT NO EF/43 , P.O.
ANANTA KUMAR SEAL
JEALGORA , DHANBAD
DIAGNOSTIC LABORATORY , NR.
PRABHAT KUMAR BISWAS
BOI BHAGA , P.O BHAGA,
DHANBAD
D.NO.1- 227, MAIN BAZAR,
NA
YERRAGUNTLA KADAPA
HOUSE NO.61, VITTAL TEMPLE,
SHANKAR RANU RAUT
RAHIMATPUR, TAL KOREGAON, D
SATARA
PITCHAIAH BURELA
State
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
MANAWAR IQBAL
SAMSAD BEGUM
B NAGENDRA
BELLURI RANGANNA
NAZEEMA
NA
PINCode
Folio Number of Securities Amount
Due(in Rs.)
19A/H/22 SIR SYED AHMED ROAD
(PHUL BAGAN) ROAD( PREMISES
West Bengal
NO 19TO 28/H/7) 54 BENIAPUKUR
KOLKATA
700014
00001203500000390602
28.00 18-FEB-2017
S/O RANGANNA B # 16-4-941
Andhra Pradesh
THYAGARAJU NAGAR HINDUPUR
515201
00001203500000402997
56.00 18-FEB-2017
Andhra Pradesh
515801
00001203500000514676
40.00 18-FEB-2017
TULSHI DAS MUKHERJEE
MANSHI MUKHERJEE
Jharkhand
828301
00001203500000631500
56.00 18-FEB-2017
VENKATA SRINIVAS YALAMARTHI
SATYANARAYANA
S/O.SATYANARAYANA, 2-11, OPPAndhra Pradesh
DURGA TEMPLE, VELIVENU
534355
00001203500000710221
12.00 18-FEB-2017
NISHANT TRAMBAK CHANDRATRE
TRAMBAK CHANDRATRE
2 SADICHCHA SAPTASHRINGI
HSG SOCIETY B/H GURUDWARA
MANMAD
Maharashtra
423104
00001203500000726983
2.00 18-FEB-2017
PRANABESH GUPTA
JHARNA GUPTA
40 PIRTALA BABURBAG NORTH
West Bengal
OF MEDICAL COLLEGE BURDWAN
715104
00001203500000784900
20.00 18-FEB-2017
BALBHADRA VALLABHDAS TRIVEDI
VALLABHDAS
Gujarat
361345
00001203510000004037
56.00 18-FEB-2017
MANJULA AMRATLAL PATEL
AMRATLAL
Gujarat
361345
00001203510000004402
2.00 18-FEB-2017
Gujarat
361345
00001203510000004514
20.00 18-FEB-2017
Gujarat
361345
00001203510000004664
8.00 18-FEB-2017
Gujarat
361335
00001203510000005936
60.00 18-FEB-2017
PITRU CHHAYA, SALAYA ROAD,
PLOT NO. 7, HARSIDHDHINAGAR, Gujarat
JAM-KHAMBHALIA
361305
00001203510000006414
100.00 18-FEB-2017
Gujarat
361345
00001203510000007724
120.00 18-FEB-2017
Gujarat
370421
00001203510000008641
80.00 18-FEB-2017
VIJAY PRADYuMAN JOSHI
NEW WORKMAN QTRS
RAMESH GOVINDBHAI MOTIVARAS
GOVINDBHAI
VERABHA GODADBHA MANEK
GODADBHA
ARJAN NARSHI DHOKIA
NARSHI
DINKER HANUMANT SHINDE
HANUMANT SHINDE
IRA PAWANKUMAR SHEEL
PAWANKUMAR
OMPRAKESH M SHUKLA
MAIKULAL SHUKLA
DEVA VIRA ROSHIYA
VIRA ROSHIYA
ANKITABEN D KAKADIYA
DINESHBHAI KAKADIYA
SOMA AMRABHAI CHANPA
AMRABHAI
SAMRABHA PATRAMALBHA SUMANIA
PATRAMALBHA SUMANIA
RLY QRTS NO. 736/B NEAR T.B.
ARVIND NAGAR GUNTAKAL
GUNTAKAL
PHUSBUNGLOW TATA QR NO
BV/2 BHAGA DHANBAD
J-3, QTRS., ROOM NO.-80,
MITHAPUR
HOUSING COMPLEX, ROOM NO132, MITHAPUR
ROOM NO.196, MITHAPUR.
HOUSING COMPLEX FLATS, QTR'S
NO. 327, MITHAPUR.
VASAI VADI VASAI VARVALA
NEW WORKMAN QTRS 209
MITHAPUR
W/O. CAPT P. K. SHEEL, MUNDRA
PORT & SEZ, ADANI HOUSE,
MUNDRA-KUTCH
HOUSING COMPLEX Q. NO. 57
MITHAPUR
CONTRACTOR AREA MITHAPUR
HOUSING COMPLEX QTRS NO.351
MITHAPUR
NEW WORKMAN QTRS NO.16
MITHAPUR
80, NEW H.C.F QTRS, MITHAPUR
State
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Gujarat
361345
00001203510000009658
40.00 18-FEB-2017
Gujarat
361345
00001203510000010910
200.00 18-FEB-2017
Gujarat
361345
00001203510000011291
56.00 18-FEB-2017
Gujarat
361345
00001203510000011572
20.00 18-FEB-2017
Gujarat
361345
00001203510000012523
8.00 18-FEB-2017
First Name
VELJIBHAI JIVABHAI NAKUM
RAMESHCHANDRA MANNALAL TIWARI
ANANT GOVIND MORE
NALIN K THAKER
ASHOK D CHAVDA
DHARMISTHA A CHAVDA
INDUMATI N PANCHMATIA
HIRABHA SAVABHA MANEK
KALABHAI RAMJIBHAI CHARAN
PUNIT HASMUKHBHAI GANGANI
CHANDRKANT LAXMIDAS BHAYANI
SATISHKUMAR MONJIBHAI JATANIA
PARMAR RANIBEN SOMABHAI
MEPA KHIMA PARMAR
Father/Husband First Name
Address
A/2, TYPE, ROOM NO. 292,
MITHAPUR
TOWN AREA QTRS NO.148
MANNALAL
MITHAPUR
GOLDEN JUBILEE QTRS NO. 97
GOVIND
MITHAPUR
OPP. MAHAPRABHUJI'S BETHAK,
KISHORCHANDRA
DWARKA
3RD SERIES QUARTERS, ROOM
DHIRAJLAL CHAVDA
NO. 07 TATA TOWNSHIP.
MITHAPUR
3RD SERIES, ROOM NO. 7.
ASHOKBHAI D CHAVDA
MITHAPUR
NARENDRAKUMAR PANCHMATIA
BAZAR LINE, SURAJKARADI
NEAR TEMPLE SHAMLASAR
SAVABHA
DWARKA DWARKA
MILKMAN DEVPARA
RAMJIBHAI CHARAN
SURAJKARADI
HIGH SCHOOL ROAD DIST.
HASMUKHBHAI MANORDAS GANGAN
JAMNAGAR BHANVAD
HANUMAN MANDIR ROAD,
LAXMIDAS BHAYANI
SURAJKARADI.
SHANTI SMRUTI, MAHAVIR
MONJIBHAI VALJIBHAI JATANIA
SOCIETY, ARAMBHADA.
1ST VILLAGE, ROOM NO.185,
SOMABHAI V PARMAR
MITHAPUR.
JIVABHAI
KHIMA PARMAR
HAMIDA BASIR MAKRANI
E N MAKRANI
NARESH PARSHOTTAM MEHTA
PARSHOTTAM MEHTA
NEETA JYOTINDRA MEHTA
JYOTINDRA MEHTA
SAMBA SIVA RAO MUVVALA
NA
ADDEPALLI VISWANATH
MADHAVA RAO
PINNAPUREDDY RAMAKRISHNA REDDY
RAMI REDDY PINNAPUREDDY
VEERAIAH PITHANI
SURAIAH
MADDALA RAMA KRISHNA
SUBBARAYUDU
BABITA PANKAJ BHANSALI
NA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Gujarat
361347
00001203510000012922
10.00 18-FEB-2017
Gujarat
361345
00001203510000013472
136.00 18-FEB-2017
Gujarat
361345
00001203510000013527
200.00 18-FEB-2017
Gujarat
361335
00001203510000014271
80.00 18-FEB-2017
Gujarat
361345
00001203510000014501
56.00 18-FEB-2017
Gujarat
361345
00001203510000014535
24.00 18-FEB-2017
Gujarat
361347
00001203510000014541
56.00 18-FEB-2017
Gujarat
361335
00001203510000015028
56.00 18-FEB-2017
Gujarat
361347
00001203510000017082
200.00 18-FEB-2017
Gujarat
360510
00001203510000017291
40.00 18-FEB-2017
Gujarat
361347
00001203510000018827
100.00 18-FEB-2017
Gujarat
361337
00001203510000022924
56.00 18-FEB-2017
Gujarat
361345
00001203510000024142
20.00 18-FEB-2017
Gujarat
361345
00001203510000027196
16.00 18-FEB-2017
Gujarat
360510
00001203510000028829
40.00 18-FEB-2017
Gujarat
361345
00001203510000035756
96.00 18-FEB-2017
Gujarat
361345
00001203510000036181
136.00 18-FEB-2017
Andhra Pradesh
523155
00001203520000017666
36.00 18-FEB-2017
Andhra Pradesh
534002
00001203520000019775
40.00 18-FEB-2017
Andhra Pradesh
500072
00001203520000021691
80.00 18-FEB-2017
Andhra Pradesh
HANUMAN COLONY PALAKOL
D NO:9-40A R T C COLONY
Andhra Pradesh
KOTHAPETA VETAPALEM
C/O MOHAN BLDG. GUJJAR BASTI
Karnataka
ROAD GADAG
534260
00001203520000028754
20.00 18-FEB-2017
523157
00001203520000029840
40.00 18-FEB-2017
582103
00001203530000000575
16.00 18-FEB-2017
SWQ, ROOM NO. 63, MITHAPUR.
VAJAR FALIYA, TAKIYA STREET,
BHANVAD
BHAGVATI PRINTING PRESS, 36,
GODOWN AREA, MITHAPUR
36, INDUSTRIAL ESTATE,
MITHAPUR
D.NO.17-4-12 RAMAMANDIRAM ST
CHIRALA
FLAT NO 102 PRASAD TOWERS
POLURI VARI STREET LAKSHMI
VARAPU PET ELURU
C/O K V RAMANA REDDY 3 RD
FLOOR,LIG-392 3 RD LANE,KPHB
COLONY HYDERABAD
First Name
ASHOK MAHADEV PATTAR
JAYESH TRIKAMJI BHAI SHAH
SANJAY DWARKADAS SHARMA
PRATIBHA PRABHAKAR PARADKAR
SHRIKANT ARUN RAO LAMBE
RAJNIKANTBHAI JETHALAL PATEL
PRANJIVAN RANACHHODBHAI BHATIYA
JAYESH CHIMANLAL RATHOD
MADHU AGARWAL
ANNIEKUTTY ALUKA
DEEPIKA AGRAWAL
REENA KUMARI SINGH
KIRAN JHA
ARCHANA SINGH
BANWARI LAL AGRAWAL
MUNNA LAL GHOLASH
ALOK KUMAR KHATOR
SANDHYA GAUTAM
RAMESH KUMAR SHUKLA
KAMLESH KUMAR JAIN
Father/Husband First Name
Address
309, NEAR MARDI VIDYANAGARI
CHADCHAN
TRIKAMJI BHAI
PARSHWANATH ROAD, GADAG
C/O SWATI VIDEO VISION, OPP
NA
MARWADI DHARAMSHALA,
VAZIRABAD NANDED
J-5-89, GURUDWARA ROAD,
NA
CHIKHALWADI, NANDED
1-10-468, NEAR D. ED COLLEGE,
NA
KAILAS NAGAR, NANDED
C-3, SUVARNA APPARTMENT NR.
JETHALAL
PURN PURSHOTTAM SOCIETY
RANIP AHMEDABAD
SOMAYA SOCIETY MORBI
RANACHHODBHAI GOVINDBHAI BHAT
DIS.RAJKOT MORBI
A/102, SHEETAL BAUG NO-1,
NR.DALVI HOSPITAL,OPP.
CHIMANLAL RATHOD
AAYAPPA MANDIR, AGASHI RD,
VIRAR (W). THANE
IN FRONT OF GIRLS COLLEGE
BAL KRISHNA AGRAWAL
PANDAV NAGAR SHAHDOL
NEAR CONVENT SCHOOL
MOHD JABBAR
PANDAV NAGAR SHAHDOL
JAIN COMPLEX NEAR N.C.C
BALKRISHAN AGRAWAL
OFFICE COMPOUND BEHIND
STADIUM SHAHDOL
NEAR INCOM TAX OFFICE
RAGHVENDRA NARAYAN SINGH
KOTMA ROAD SHAHDOL
QR. NO. B-6 CIVIL LINE
MC JHA
NOWROZABAD
RAJA BAGH SOHAGPUR
YB SINGH
SHAHDOL
ABOVE HOME AND HOME
MANOHAR LAL AGRAWAL
SCIENCE CO LLEGE SEEPAT
ROAD BILASPUR
Q. NO - NC/8 MPEB COLONY
KEDAR NATH GHOLASH
CHACHAI
NEAR NEW BUS STAND HOUSING
SHRI MP KHATOR
BOARD COLONY MIG DX NO.6
WARD NO.18 SHAHDOL
H.NO.736,WARD NO.49 GARHA,
SANTOSH GAUTAM
RAMLEELA MAIDAN NEAR BADA
JAIN MANDIR JABALPUR
QR.NO.. S.Q.-41 BABU LINE
JPSHUKLA
POST.NOWROZABAD UMARIA
BURHAR ROAD SHAHDOL
HUKUM JAIN
SHASTRI NAGAR INFRONT DR.ALI
SHAHDOL
NA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Karnataka
586205
00001203530000000784
80.00 18-FEB-2017
Karnataka
582103
00001203530000002952
40.00 18-FEB-2017
Maharashtra
431602
00001203530000004210
40.00 18-FEB-2017
Maharashtra
431601
00001203530000006511
8.00 18-FEB-2017
Maharashtra
431605
00001203530000007264
8.00 18-FEB-2017
Gujarat
382480
00001203540000018858
20.00 18-FEB-2017
Gujarat
363641
00001203540000067055
20.00 18-FEB-2017
Maharashtra
401303
00001203550000008019
80.00 18-FEB-2017
Madhya Pradesh
484001
00001203560200000098
136.00 18-FEB-2017
Madhya Pradesh
484001
00001203560200000839
40.00 18-FEB-2017
Madhya Pradesh
484001
00001203560200000989
56.00 18-FEB-2017
Madhya Pradesh
484001
00001203560200001239
280.00 18-FEB-2017
Madhya Pradesh
484555
00001203560200001910
20.00 18-FEB-2017
Madhya Pradesh
484001
00001203560200002671
80.00 18-FEB-2017
Chhattisgarh
495006
00001203560200005307
110.00 18-FEB-2017
Madhya Pradesh
484220
00001203560200005480
40.00 18-FEB-2017
Madhya Pradesh
484001
00001203560200007152
60.00 18-FEB-2017
Madhya Pradesh
482003
00001203560200008327
40.00 18-FEB-2017
Madhya Pradesh
484555
00001203560200008764
8.00 18-FEB-2017
Madhya Pradesh
484001
00001203560200011532
20.00 18-FEB-2017
First Name
Father/Husband First Name
GOVIND RAM PAMNANI
SHRI NAMOMAL PAMNANI
VASANTI VIKAS KULKARNI
SEEMA ISHWAR PATIL
ANANDA KUMAR
HUSSAIN SAPARALI PANJWANI
KISHORKUMAR GANGASAGARAJI DUBE
SUKUMAR D
THILAGAVATHI C
SUKANTA MAIKAP
RAJA BAGHEL
GAGANMOHAN SINGH
Address
NEAR KRISHNA LODGE, GANDHI
NAGAR, BETUL
SUDAMPURI C/O Y S GOKHALE
YESHWANT SHRIDHAR GOKHALE
WARDHA
201 A MANDARMALA CHS
KASHINATH RAMDAS NIKUMBH
SHASTRI NAGAR KALWA W
THANE
192 5TH MAIN ROAD MSR
KUPPUSWAMY
ENCLAVE HESARGHATTA
BANGALORE
FLAT NO 204 TIAN VILLA CHS LTD
S H PANJWANI
NEAR POOJA NAGAR NAYA
NAGAR MIRA ROAD E THANE
LAXMI NAGAR WARD NO 7
GANGASAGAR BADRIPRASAD DUBE
WARDHA
METSO AUTOMATION I P L PLOT B
28 VEERA IND EST VEERA DESAI
DAKSHINAMURHTY
EXT RD ANDHERI W OFF LINK RD
MUMBAI
O NO 57 N NO 27
CHIDHAMBARAM
PERIYASUBBANNAN ST K K
PUDUR COIMBATORE
ARIBA TECH INDIA PVT LTD RMZ
SUBHAS CHANDRA MAIKAP
ICON 51 PALACE ROAD
BANGALORE
RANI DURGAWATI WARD SEONI
BABULAL BAGHEL
NEAR SAI MANDIR RAILWAY
CROSSING SEONI
S2/15 2ND FLR OLD MAHAVIR
MANJEET SINGH
NAGAR NEW DELHI
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Madhya Pradesh
460001
00001203600000042237
16.00 18-FEB-2017
Maharashtra
442001
00001203600000054027
20.00 18-FEB-2017
Maharashtra
400605
00001203600000094043
150.00 18-FEB-2017
Karnataka
560073
00001203600000109542
4.00 18-FEB-2017
Maharashtra
401107
00001203600000114109
40.00 18-FEB-2017
Maharashtra
442001
00001203600000122175
20.00 18-FEB-2017
Maharashtra
400053
00001203600000128844
2.00 18-FEB-2017
Tamil Nadu
641038
00001203600000136659
20.00 18-FEB-2017
Karnataka
560052
00001203600000145452
20.00 18-FEB-2017
Madhya Pradesh
480661
00001203600000152774
30.00 18-FEB-2017
Delhi
110018
00001203600000158153
32.00 18-FEB-2017
ABHISHEK
RAM BABU SINGH
NO 19 GROUND FLOOR CHIGURU
2ND STREET 3RD PHASE 3RD
Karnataka
MAIN 3RD 3RD CROSS DOMLUR
ISRO QUARTERS BANGALORE
560071
00001203600000164788
20.00 18-FEB-2017
ANURAG KUMAR
RAGHU KUMAR
D NO 2/385 METTU COLONY
MANAPAKKAM CHENNAI
600116
00001203600000165247
40.00 18-FEB-2017
ANJANA B PANCHAL
G D PANCHAL
A 15 SURYA CO OP HOUSING SOC
NR MILLANIUM DUPLEX GORWA
Gujarat
LAXMIPURA ROAD VADODARA
390016
00001203600000190867
10.00 18-FEB-2017
DEEPA N
NACHIAPPAN
NO 10 2ND FLOOR A CROSS N R
COLONY OPP KEMP FORT
MURUGESH PALAYA
Karnataka
560017
00001203600000216033
10.00 18-FEB-2017
ARVIND GAJANAN PARULEKAR
GAJANAN DAJI PARULEKAR
A 3/94 J P NAGAR KOPHRAD TAL
VASAI VAI AGASHI ROAD THANE
Maharashtra
401301
00001203600000231117
6.00 18-FEB-2017
GOWRI S PALNITKAR
SRIKANT PALNITKAR
SURVEY NO 14 CHAITRANGAN B
103 KATRAJ PUNE
Maharashtra
411046
00001203600000232505
40.00 18-FEB-2017
Tamil Nadu
First Name
Father/Husband First Name
RAJESH VISHNU
SINGANALLUR NARASIMHAN VISHNU
SANGAPPA GURUPPA BOLA
GURUPPA VIRSANGAPPA BOLA
ARUNKUMAR SHIVAPPA ANGADI
SHIVAPPA S ANGADI
Address
OLD NO 2 NEW NO 10 MAHARANI
AVENUE PHASE ONE BEHIND
GANESH TEMPLE VADVALLI
COIMBATORE
SANGMESHWAR NIVAS
RAMNAGAR LATUR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Tamil Nadu
641041
00001203600000237083
60.00 18-FEB-2017
Maharashtra
413512
00001203600000237989
50.00 18-FEB-2017
560094
00001203600000263918
200.00 18-FEB-2017
Andhra Pradesh
500018
00001203600000267760
100.00 18-FEB-2017
Tamil Nadu
600093
00001203600000282882
6.00 18-FEB-2017
Maharashtra
416101
00001203600000299592
14.00 18-FEB-2017
Karnataka
560036
00001203600000329683
12.00 18-FEB-2017
Andhra Pradesh
524405
00001203600000349503
40.00 18-FEB-2017
Madhya Pradesh
450551
00001203600000358383
120.00 18-FEB-2017
Maharashtra
410220
00001203600000399118
8.00 18-FEB-2017
Tamil Nadu
600094
00001203600000401662
4.00 18-FEB-2017
Karnataka
562114
00001203600000402326
4.00 18-FEB-2017
NO 16 2ND MN ROAD RAJAGOPAL
ROAD N S HALLI BG BASAPPA
Karnataka
COLONY BANGALORE
PLOT NO 153 13 1 55/4/1/D
AVANTHINAGAR THOTA
ERRAGADDA NEAR VIJETHA HIGH
SCHOOL HYDERABAD
OLD NO 9 NEW NO 9/10
DHASARATHAPURAM 8TH
STREET SALIGRAMAM 1ST
SIGNAL CHENNAI
DATTA HOUSING SOCIETY PLT N
16 TAL 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
THE BOMBAY DYEING AND MFG
CO LTD DMT PLANT A1
PATALGANGA INDUSTRIAL AREA
PO RASAYANI RAIGAD
NO 77 SELVAVINAYAGAR KOIL ST
BUS STAND CHENNAI
INDOUS MIM TEC P LTD NO 45 P
KIADB INDL AREA HOSKOTE
NEAR DHAKIN FOUNDRY
BANGALORE
Proposed Date of
transfer to IEPF (DDMON-YYYY)
VENU MADHAV SEPURI
RAMAIAH
N B SANGEETH
BAHULEYAN
PRADEEP GADGEEL
BALASAHEB GADGEEL
SIVAKUMAR NARAYANAN
NARAYANAN MAHADEVAN
SRINIVASA RAO DODDI
MALLIKHARJUNRAO DODDI
VINOD MALVIYA
REWARAM MALVIYA
INDRAJEET CHAUHAN
PATIRAM CHAUHAN
CHURCHILL W
WILSON
C S VINOD
CHINNA SETTY GOVINDU
ANITA ASHOK KELA
BHOJRAJ LAMCHAND DHIRANT
SWATI EMPORIUM DHAMANGAON
Maharashtra
RLY DHAMANGAON
444709
00001203600000413281
8.00 18-FEB-2017
KANNAN GURUMURTHY K VELA
GURUMURTHY
4 ANGAPPAN ST MITTANAMALLAI I
A F AVADI IAF CHENNAI BTM 2ND
Tamil Nadu
STAGE NEAR MORE SHOP
CHENNAI
600055
00001203600000469662
2.00 18-FEB-2017
First Name
Father/Husband First Name
KAUSHIK LANJEKAR
JAYWANT VASANT LANJEKAR
PARMAR NATAVARLAL MULABHAI
MULABHAI VIRABHAI PARMAR
PRASHANT SHRIVASTAVA
SURENDRA KUMAR S S
BIRARI SANDESH KANTILAL
KANTILAL CHANDULAL BIRARI
AMRENDRA KUMAR
BANARAS PRASAD
JAYANTH KUMAR V
VENKATESH
KRISHNA P AKELLA
SUBBARAO VENKATA AKELLA
PURVESH S KULKARNI
S M KULKARNI
N SASI KUMAR
NAGARAJAN
AVUDAIAPPAN
JEYAPAUL
SHASHANK SHEKHER TIWARI
RAM KRISHNA TIWARI
DOROTHY LALREMPUII
RUAL ZAKHUMA
BHAGWAN KISAN BHONDE
KISAN VITHOBA BHONDE
M BALARAM
MUTHU
VIDYA SANDEEP KULKARNI
BHASKAR SHRINIWAS SONSALE
DEBASHIS MUKHERJEE
BHOLA NATH MUKHERJEE
Address
201 VASANT SMRUTI NANDA
PATKAR RD VILE PARLE EAST
MUMBAI
PARMARVAS TA SIDDHPUR DI
PATAN CHATAWADA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Maharashtra
400057
00001203600000478111
40.00 18-FEB-2017
Gujarat
384130
00001203600000495908
78.00 18-FEB-2017
560037
00001203600000503090
4.00 18-FEB-2017
Maharashtra
411041
00001203600000520361
8.00 18-FEB-2017
Maharashtra
411015
00001203600000525769
34.00 18-FEB-2017
Tamil Nadu
635103
00001203600000547020
8.00 18-FEB-2017
Andhra Pradesh
500047
00001203600000550367
200.00 18-FEB-2017
Maharashtra
411004
00001203600000567987
10.00 18-FEB-2017
Tamil Nadu
600092
00001203600000568511
40.00 18-FEB-2017
Tamil Nadu
600041
00001203600000630423
30.00 18-FEB-2017
Maharashtra
411014
00001203600000756789
20.00 18-FEB-2017
Mizoram
796007
00001203600000769627
44.00 18-FEB-2017
Maharashtra
411038
00001203600000792762
20.00 18-FEB-2017
Tamil Nadu
607801
00001203600000831068
8.00 18-FEB-2017
Maharashtra
411041
00001203600000849341
20.00 18-FEB-2017
Orissa
758035
00001203600000866608
14.00 18-FEB-2017
NO 431 FIRST FLOOR 1ST CROSS
GOVINDAREDDY LYT
Karnataka
DODDANAKUNDI NEAR GOKULAM
APARTMENT BANGALORE
FL 17 BLDG C1 RAJYOG
TOWNSHIP SN 26/4 31/2 3
WADGAON KH NR LOKMAT
PRESS PUNE
B 17/4 GREF CENTRE DIGHI CAMP
ALANDI ROAD PUNE
DOOR NO 63/12 KAGGANUR
HOSUR CHECK POST
KRISHNAGIRI
25/40/29 SBI COLONY EAST
ANAND BAGH MALKAJGIRI
HYDERABAD HYDERABAD
TECH MAHINDRA LTD SHARDA
CENTER ERANDVANE PUNE
36/24 THANGAL ST
VIRUGAMBAKKAM CHENNAI
H 18/53 SEA BREEZE APT NEW
BEACH RD THIRUVALUVAR NGR
THIRUVANMIYUR NR ANJANAYAR
TMP CHENNAI
2 BHK FLAT NO 202 SECOND
FLOOR PARMAR SQUARE
KHARADI ZENSAR TECHNOLOGY
PUNE
C/O COLOURS PHOTO LAB
ZARKAWT NEXT TO NIKE
SHOWROOM AIZAWL
802 MANISHA TOWER RAMBAUG
COLO NR MIT ENGG COLLEGE
PAUD ROAD PAUD ROAD
KOTHRUD PUNE
D 16 ROYAPETTAH ROAD BLOCK
8 NEYVELI TS
G 5 KIRTINAGAR HSG SOCIETY
NO 3 VADGAON BUDRUK PUNE
C/O EAST INDIA MINERALS LTD
WARD NO 4 POST BOX NO 54
KEONJHAR BARBIL
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
RUPALI S SAWANT
SUSHILKUMAR SAWANT
F/6/42 PIROJSHAHNAGAR HGS
COMP GODREJ HILL SIDE CLNY
LBS MARG VIKHROLI W MUMBAI
Maharashtra
400079
00001203600000892803
20.00 18-FEB-2017
V RAMADEVI
VENKATRAMAN
600053
00001203600000899773
4.00 18-FEB-2017
SOMATISH BANERJI
DEBASIS BANERJI
400093
00001203600000915703
20.00 18-FEB-2017
MADHU MISHRA
LAXMAN CHOUDHARY
411036
00001203600000920954
20.00 18-FEB-2017
JAYA BHARATHI S
SRIRAMAN
Tamil Nadu
600015
00001203600000932710
10.00 18-FEB-2017
MAVJIBHAI LAVABHAI SAVALIA
LAVABHAI
Gujarat
365632
00001203610000001332
20.00 18-FEB-2017
ASHFAQUE HAJI ARIF
HAJI ARIF ABDUL KARIM
Maharashtra
423203
00001203610000013804
20.00 18-FEB-2017
MAHESHKUMAR CHATURBHUJBHAI NAGADIA
CHATURBHUJBHAI
Gujarat
365601
00001203610000014827
608.00 18-FEB-2017
HINABEN DIPAKKUMAR BHAD
DIPAKKUMAR
Gujarat
365601
00001203610000016765
20.00 18-FEB-2017
ANIL KUMAR MAHESHWARI
LATE RA MAHESHWARI
Rajasthan
302001
00001203660000003029
136.00 18-FEB-2017
HIMANSHU MAHLA
GHAN SHYAM MEHLA
Rajasthan
331001
00001203660000044239
120.00 18-FEB-2017
SANTOSH DEVRA
HEMANT SINGH DEVRA
Rajasthan
324009
00001203660000044243
40.00 18-FEB-2017
RAJKUMAR PUNIA
SHRI PEMRAJ PUNIA
MANJU WADHWA
RAJESH KUMAR
PUSHPA KANWAR
JUGAL SINGH RATHORE
ARVIND KUMAR RAO
RAM DAYAL RAO
VIJAYALAXMI
CHHAIL BIHARI SHARMA
DEVINDER KUMAR DANDONA
MOHAN LAL DANDONA
NO F 2 MAHALAKSHMI
APARTMENTS 5 RAMCHANDRA ST
Tamil Nadu
AMBATUR NEAR OOTTY BUS
STAND CHENNAI
FLAT NO C/13 ROOF TOP HSG
SOC MAHAKALI CAVES ROAD
Maharashtra
ANDHERI EAST SOLANI COLLEGE
MUMBAI
J 3 BLDG 1ST FLOOR MANTRI
AANGAN MUNDHWA RD BEHIND Maharashtra
OAKWOOD HOTEL PUNE
22 A2 GOKULAM FLATS
BHUJANGAR ST SAIDAPET NEAR
BY SAIDAPET SUBWAY CHENNAI
GOPALGRAM, 569-1, T-DHARI
GOPALGRAM AMRELI
P.NO. 33 , GALLI NO.- 1,
KHAIRABAD, MALEGAON, DIST :
NASHIK MALEGAON
1ST FLOOR, HIRAKBAG
SHOPPING CENTER, OPP.B.O.B.
AMRELI
JESHING PARA, STREET NO.2,
TAL.AMRELI AMRELI
NEHA PLYWOOD &TIMBER 37-38,
CHAND BIHARI NAGAR
KHATIPURA ROAD JAIPUR
C/O GHAN SHYAM MEHLA NEAR
ALOK CINEMA CHURU
3/124 GANESH TALAB DADA BARI
KOTA
VPO- KALRI TEHSIL-RAJGARH
DISTT. CHURU SADULPUR
6 GANJ KI GALI ALWAR
W/O JUGAL KISHORE RATHORE A87, SAMTA NAGAR LALGARH
BIKANER
4, RAVON KA MOHALLA, CHOMU
JAIPUR
4 - E -21, DADABARI SECTOR - 4
KOTA
160, NEW MOHAN PURI, MEERUT
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Rajasthan
331301
00001203660000047717
20.00 18-FEB-2017
Rajasthan
301001
00001203660000050293
20.00 18-FEB-2017
Rajasthan
334002
00001203660000070681
8.00 18-FEB-2017
Rajasthan
303702
00001203660000094413
40.00 18-FEB-2017
Rajasthan
324009
00001203660000159341
60.00 18-FEB-2017
Uttar Pradesh
250002
00001203680000016564
40.00 18-FEB-2017
First Name
Father/Husband First Name
GHAMIR CHAND KAUSHAL
THAPA RAM KAUSHAL
SANDEEP KUMAR GUND
SURAJ KUMAR GUND
SURESH CHANDRA
RAM GOPAL AGARWAL
AMIT DHINGRA
DARSHAN LAL DHINGRA
SARITA SAXENA
MUKESH KUMAR SAXENA
VENKATA SREEKANTH SURISETTY
SVRAGHAVAIAH
RUDRA SRINIVASA RAO
RJANAIAH
CHIDAMBARAIAH SETTY T
TCHINTALA SETTY
VADLAMUDI SESHAGIRI RAO
BULLI ADINARAYANA
NAMBURI SRIDHAR
K A R NAMBURI
D LAKSHMI
DRAVINDRA NATH LATE
K SUBBA RAO
SAMBA SIVA 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
NARLA NAVEEN KUMAR
CHENNA RAO
Address
EKANT NIWAS, SARALI, POKAMAND TEHSIL-ANI DISTT.
KULLU
C/O SANBROS ENGG. WORKS
18/26, SITE NO.-4 SAHIBABAD
INDL. AREA GHAZIABAD
H.NO-76A GANDHI NAGAR
BAREILLY
519 NEW DEV PURI MEERUT
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Himachal Pradesh
175100
00001203680000018595
40.00 18-FEB-2017
Uttar Pradesh
201010
00001203680000021403
80.00 18-FEB-2017
Uttar Pradesh
999999
00001203680000025178
50.00 18-FEB-2017
Uttar Pradesh
250002
00001203680000036232
4.00 18-FEB-2017
Uttar Pradesh
243003
00001203680000057434
100.00 18-FEB-2017
Andhra Pradesh
524201
00001203690000001958
40.00 18-FEB-2017
Andhra Pradesh
521175
00001203690000005933
48.00 18-FEB-2017
Andhra Pradesh
518222
00001203690000011658
40.00 18-FEB-2017
Andhra Pradesh
521301
00001203690000011867
10.00 18-FEB-2017
D.NO.11/66-B JALDUVARI VEEDHI
NIZAMPETA MACHILIPATNAM
Andhra Pradesh
521001
00001203690000017474
20.00 18-FEB-2017
8-4-369, FLAT NO. 301, S R
TOWERS, METER FACTORY
ROAD ERRAGADDA HYDERABAD
Andhra Pradesh
500018
00001203690000019720
160.00 18-FEB-2017
Andhra Pradesh
522101
00001203690000020791
16.00 18-FEB-2017
Andhra Pradesh
521001
00001203690000055056
80.00 18-FEB-2017
Andhra Pradesh
523167
00001203690000055586
20.00 18-FEB-2017
Andhra Pradesh
503001
00001203690000056098
80.00 18-FEB-2017
FLAT NO 8, SIVA SAI SADAN, H NO
40-17-181, BRUNDAVAN COLONY,
Andhra Pradesh
LABBI PET,VENKATESWARA
PURAM POST, VIJAYAWADA
520010
00001203690000056482
40.00 18-FEB-2017
Andhra Pradesh
503001
00001203690000058378
56.00 18-FEB-2017
Andhra Pradesh
507165
00001203690000060176
16.00 18-FEB-2017
61,PONJAB-PURA (SUMAN KUNJ)
P.O-GULAB NAGAR BAREILLY
H.NO.11-27-15 RAMAMURTHY PET
KAVALI(V) NELLORE(DT)
H.NO.3-134 KAGITALA BAZAR
JAGGAYYAPET KRISHNA(DT)
H.NO.9-125 OPP.ANDHRA BANK
KOTHAPET DHONE
D.NO.9/106, OLD CURRENT
OFFICE ROAD, GOPALARAO PET,
GOWRI SANKARA PURAM,
D.NO.15-1-23 SHARAFF BAZAR
OLD KOTRA VARI STREET
BAPATLA
D NO 5/301, JAVVAR PET,
MACHILIPATNAM
S/O K ROSAIAH KONIKI POST
INKOLLU MANDAL PRAKASAM
DISTRICT
STATE BANK OF HYDERABAD
MAIN BRANCH NIZAMABAD
H NO 2-12-8, BOBBILI VEEDHI,
WEEKLY BAZAR, NIZAMABAD
H NO 6-10, MAIN ROAD, WYRA
POST&MANDAL KHAMMAM
DISTRICT
First Name
Father/Husband First Name
JAYINE VENKATA KRISHNA RAO
JWALANARASIMHAM
YALAMARTHY RAMA LINGA SATISH
Y V SUBBA RAO
SIRPA SOUMYA
SAYANNA SIRPA
NAGINENY RAMASASTRY
CO SUB JAIL
PYNDA NAGAVIZNA SURYA PRASADA RAO
SURYANARAYANA
BHIRAPONGU VENKATI
PRASADH
DOGUPARTHI RAMA RAO
VENKATESWARLU
SREERAM SURYAKANTHAM
S SUBBARAO
S A R MUJAHID
S MAHABOOB SAHEB
SUDHAKARA RAO GODAVARTHY
SATYANARAYANA GODAVARTHY
SRINIVAS KAVURU
SAMBASIVA RAO KAVURU
KANAPARTHI GOVARDHANA GIRI
KANAPARTHI VENKATA NARAYANA
SIVA SANKARA RAO PARIMI
PARIMI ANJANEYULU
SANDEEP KUMAR SONS HUF
SH ASHOK KUMAR
KAMLESH KUMAR SAXENA
SH KMSAXENA
NIDHI CHAUDHARY
SH NARENDER CHAUDHARY
JATIN CHAUDHARY
SH OM PARKASH CHAUDHARY
MANMOHAN
SH BALRAJ SINGH
SANDEEP KUMAR
SH ASHOK KUMAR
SAVITRI JAIN
SH SATISH CHAND JAIN
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Andhra Pradesh
508204
00001203690000060862
80.00 18-FEB-2017
Andhra Pradesh
533103
00001203690000061792
28.00 18-FEB-2017
Andhra Pradesh
503186
00001203690000061832
40.00 18-FEB-2017
Andhra Pradesh
521175
00001203690000062711
20.00 18-FEB-2017
Andhra Pradesh
533101
00001203690000063221
136.00 18-FEB-2017
Andhra Pradesh
521175
00001203690000063785
216.00 18-FEB-2017
S/O VENKATESWARLU
SIVALAYAM STREET
Andhra Pradesh
JAGGAIAHPET KRISHNA DISTRICT
521175
00001203690000067946
200.00 18-FEB-2017
Andhra Pradesh
521175
00001203690000074529
44.00 18-FEB-2017
Andhra Pradesh
523334
00001203690000087842
40.00 18-FEB-2017
Andhra Pradesh
523155
00001203690000088831
96.00 18-FEB-2017
Andhra Pradesh
521456
00001203690000094556
48.00 18-FEB-2017
H NO 12-55-1 RAMANUJAKUNTAM
Andhra Pradesh
VARI STREET JAGGAIAHPET
521175
00001203690000113257
4.00 18-FEB-2017
Andhra Pradesh
500080
00001203690000119736
80.00 18-FEB-2017
Haryana
125001
00001203720000013413
72.00 18-FEB-2017
Haryana
125001
00001203720000022844
56.00 18-FEB-2017
Haryana
125001
00001203720000025091
100.00 18-FEB-2017
Haryana
125001
00001203720000025106
100.00 18-FEB-2017
Haryana
125005
00001203720000028151
136.00 18-FEB-2017
Haryana
125001
00001203720000043588
40.00 18-FEB-2017
Haryana
125001
00001203720000059294
96.00 18-FEB-2017
SPL ASST STATE BANK OF
HYDERABAD HUZUR NAGAR
NALGONDA DISTRICT
7-27-12/5 BARUVARI STREET, T
NAGAR RAJAHMUNDRY
D NO 12-2-28/P ARSAPALLY WARD
NO 1, NIZAMABAD
JAGGAIAH PETA KRISHNA
DISTRICT
#8-9-25, VANKAYALAVARI STREET
FLAT NO 1, VASAVI COMPLEX
RAJAHMUNDRY
H NO 14/104, RANGA SWAMY
BAZAR JAGGAIAHPET POST
KRISHNA DISTRICT
H NO 13-86-2 NEAR
VINAYAKASWAMY TEMPLE
JAGGAIAHPET POST KRISHNA
DISTRICT
H NO 2-103 ISLAMPETA
BESTHAVARAPETA PRAKASAM
DISTRICT
H NO 18-9-29 GODAVARTHY VARI
STREET CHIRALA PRAKASAM
DISTRICT
Q NO JE-230 VTPS A-COLONY
IBRAHIMPATNAM VIJAYAWADA
H/O D RAJA REDDY H NO 1-1725/B-1-1 GANDHINAGAR
SECUNDERABAD
142, KRISHNA MANDI HISAR
JINDAL STRIPS LTD. DELHI ROAD
HISAR
39, KULWALA MOHLLA BAZAR
KHAZANCHI HISAR HISAR
39, KULI WALA MOHALLA BAZAR
KHAZANCHAIN HISAR
VILL PO. DABRA HISAR
H.NO.142 KRISHNA MANDI WARD
NO-1 HISAR
H.NO. 279 SECTOR - 14 HISAR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
SARAVANAKUMAR
RAJALINGAM
NO 8/61 KUDI STREET KATTUR
MAYANU PO K R PURAM KARUR
Tamil Nadu
639108
00001203760000012245
50.00 18-FEB-2017
Karnataka
577301
00001203760000015421
10.00 18-FEB-2017
Uttar Pradesh
Karnataka
Gujarat
202001
577101
396445
00001203760000020824
00001203760000020989
00001203790000001836
4.00 18-FEB-2017
50.00 18-FEB-2017
100.00 18-FEB-2017
Gujarat
396445
00001203790000004632
12.00 18-FEB-2017
Maharashtra
422013
00001203790000008219
80.00 18-FEB-2017
Maharashtra
425412
00001203790000009548
40.00 18-FEB-2017
Punjab
145001
00001203800000003019
20.00 18-FEB-2017
Madhya Pradesh
452001
00001203800000006229
20.00 18-FEB-2017
Uttar Pradesh
204101
00001203800000008591
20.00 18-FEB-2017
KAVITHA M
PRIYA JAIN
MAHESH BANKAL CHINNE GOWDA
NIRAL KIRANBHAI GOLWALA
ARUN GOVINDBHAI PATEL
NEELAM RAMESHKUMAR SHARMA
DARSHAN SURESHCHANDRA DESAI
INDU MAINI
ASHUTOSH
RAM PRAKASH AGARWAL
S F A10/332 PAPER TOWN
BHADRAVATHI
RAJENDRA PRAKASH JAIN
9/95 CHIPPETTI ALIGARH
CHINNE GOWDA
101 HALASURU CHIKMAGALUR
KIRANBHAI BABULAL GOLWALA
4/1216, DADANGWAD NAVSARI
H.NO 51, VISHAKHA PARK SOC
GOVINDBHAI LALLUBHAI PATEL
MANKODIA, VIJALPOR NAVSARI
NAVSARI
B-WING 1ST FLOOR NEERAJ
HEIGHTS, SAWARKAR NAGAR
RAMESH KUMAR SHARMA
OPP VISWAS BANK GANGAPUR
ROAD NASIK
96 K DESAI PURA GABI FALI
SURESHCHANDRA HIRASHANKAR DE
NANDURBAR
LANE NO 4 MISSION RAOD
RAJAN MAINI
PATHAN KOT
AMAR NATH
V P O INDORA INDORA
C/O RAVI COLLECTION NAVIPUR
LAKSHMI NARAYAN
KALA INFORNT OF R D COLLEGE
HATHRAS
VASANADA BASAVANAGOWDA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
ANKUR MAHAJAN
VARINDER KUMAR MAHAJAN
H. NO. 114 V P O SHAHPUR KANDI
Punjab
PATHANKOT PATHANKOT
145001
00001203800000013589
40.00 18-FEB-2017
VIJAY KUMAR NARULA
BANARSI LAL
86 GOLDEN AVENUE
KAPURTHALA
Punjab
144601
00001203800000016254
40.00 18-FEB-2017
RAJIV KUMAR AGARWAL
SATYA NARAYAN AGARWAL
STATE BANK COLONY HATHRAS
Uttar Pradesh
204101
00001203800000019692
20.00 18-FEB-2017
Uttar Pradesh
204101
00001203800000021507
240.00 18-FEB-2017
Uttar Pradesh
204101
00001203800000050644
8.00 18-FEB-2017
Uttar Pradesh
204101
00001203800000057255
200.00 18-FEB-2017
Andhra Pradesh
507001
00001203810000007561
40.00 18-FEB-2017
Andhra Pradesh
533249
00001203810000027658
2.00 18-FEB-2017
Andhra Pradesh
507101
00001203810000033661
64.00 18-FEB-2017
Andhra Pradesh
507101
00001203810000036316
40.00 18-FEB-2017
NATWAR LAL MAHESHWARI
RATAN LAL
VINAY KUMAR UPADHYAY
PANNA LAL SHARMA
BINOD KUMAR MAHESHWARI
NATHI LAL MAHESHWARI
VENKATA RAMANA RAO R
RAMCHANDER RAO R
BALANAGU VIJAYAMANI KUMAR
SUBBARAJU
BANGARI SHANKER
BANGARI RAJAIAH
SUREPALLI VIJAYALAXMI
VEERAIAH REDDY ATTULURE
RADHA KRISHNA NIWAS GOPI
GANJ HATHRAS
S/O PANNA LAL SHARMA KAMLA
BAZAR HATHRAS
PREM NAGAR HATHRAS
H NO 10-4-148/1 DRS SCHOOL
MAMILLAGUDEM KHAMMAM
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
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
T SRINIVASA RAO
T KRISHNA MURTHY
PLOT NO 86 SECTOR 2 ALKAPUR
TOWNSHIP C B I T POST
PUPPALAGUDA HYDERABAD
Andhra Pradesh
500075
00001203810000062925
56.00 18-FEB-2017
A JITHENDRA KUMAR
ANANTHULA RAO
507101
00001203810000066541
4.00 18-FEB-2017
ROOPA CHILUVERU
KISHAN RAO BASETTI
500060
00001203810000078739
136.00 18-FEB-2017
CHIPPA PRAKASHA RAO
NARAYANA CHIPPA
500039
00001203810000080575
20.00 18-FEB-2017
KOLLISETTI SATYANARAYANA
VENKATESWARA RAO
507303
00001203810000091148
16.00 18-FEB-2017
BUJJI BABU BANDAVARAM
VARADA RAJULU
506002
00001203810000112737
20.00 18-FEB-2017
HEENA ABHIT SHAH
ABHIT
389001
00001203820000002729
20.00 18-FEB-2017
DARSHANA JAGDISH BHAI BRAHMBHATT
JAGDISH BHAI
40, USHA NAGAR, B/H, E S I
Gujarat
HOSPITAL GOTRI ROAD, BARODA
390021
00001203820000012891
8.00 18-FEB-2017
ISHWARBHAI BABARBHAI PATEL
BABARBHAI
AT & POST, MANJIPURA TAGujarat
THASRA DIST-KHEDA MANJIPURA
388230
00001203820000042521
8.00 18-FEB-2017
RAMABHAI JETHABHAI KARAMTA
JETHABHAI
Gujarat
362225
00001203820000060304
4.00 18-FEB-2017
SHREE KRISHNA
BALACHANDRA SHAGIRTHAYA
Karnataka
574202
00001203830000002293
20.00 18-FEB-2017
RAMACHANDRA BHAT
KRISHNA BHAT
Karnataka
574220
00001203830000005178
60.00 18-FEB-2017
GOVINDA BHAT S
DHRUVA BHAT
Karnataka
574201
00001203830000006927
40.00 18-FEB-2017
SATHYANARAYANA BHAT K
SUBRAYA BHAT K
Karnataka
574281
00001203830000008014
36.00 18-FEB-2017
SHIVAPRASAD A
NARAYANA RAO A
Karnataka
574210
00001203830000008656
120.00 18-FEB-2017
T DINESH ACHARYA
M T ACHARYA
Karnataka
576231
00001203830000009679
20.00 18-FEB-2017
ISHWARA RAMA BHAT
RAMA BHAT NAGRIMOOLE
Karnataka
574253
00001203830000016135
2.00 18-FEB-2017
N GANESHARAYA PRABHU
YASHAWANTH PRABHU
Karnataka
576219
00001203830000020724
20.00 18-FEB-2017
MOHAMMED ZAYEEM HABIBI
ABDUL HAMEED MOHAMMED HABIBI 2/77 TAKIYA MOHALLA GANGOLLI Karnataka
576216
00001203830000031905
100.00 18-FEB-2017
H NO 5-1-28 CHUNCHU PALLI
Andhra Pradesh
KOTHAGUDEM KOTHAGUDEM
H NO 2-109/1/8 SAINAGAR
Andhra Pradesh
SATYANARAYANA PURAM
DILSUKHNAGAR HYDERABAD
H NO 2-4-118/1A PLOT NO 1
BALAJI NAGAR SWAROOP NAGAR Andhra Pradesh
SOUTH HYDERABAD
H NO 15-200 M D HOSPITAL ROAD
SATHUPALLY POST AND MANDAL Andhra Pradesh
KHAMMAM DISTRICT KHAMMAM
18-9-71 KAREEMABAD WARANGAL
Andhra Pradesh
WARANGAL
13, GREEN PARK SOCIETY
Gujarat
ANKLESHWAR MAHADEV ROAD
NR. BUS STAND GODHRA
AT SHAPUR TA MANGROL DIST
JUNAGADH MANGROL
PUNDIK SHANTHIGODU
POST&VILLAGE PUTTUR
NEKKARAJE HOUSE P.O. KABAKA
PUTTUR
THE CAMPCO LTD. MAHAMAYA
TEMPLE ROAD PUTTUR
NATEKALLU HOUSE POST
PUNACHA BANTWAL
NERKAJE HOUSE POST ARYAPU
PUTTUR
DOOR NO 111-6, N H 17,
THEKKATTE KUNDAPUR
KANAKAMAJALU HOUSE
ANANTHADY POST IDKIDU
VILLAGE BANTWAL
ANANDA NILAYA POST KERGAL
KUNDAPUR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
JOLLY BASAK
ASHIS KUMAR BASAK
RAMESH THAKUR
ARJUN THAKUR
S HASAN AZIZUR RAHMAN
LATE FAZLUR RAHMAN
BIRJU PASWAN
RADHE PASWAN
SATISH M BELGAONKAR
NA
ALO DUTTA
SUBRATA DUTTA
GOPAL RAM
SITA RAM
RANJAN GOPE
LATE MADHU SUDAN GOPE
NAKUL PAUL
LATE MANORANJAN PAUL
NANDAKISHORE PRABHAKAR NADKARNI
PRABHAKAR LAXMAN NADKARNI
NILANJAN HALDER
SHYAMA SHARAN HALDER
V SITA RAMAN
MRPVENKATACHALAM
SHAM SURYAKANT DHALE
SURYAKANT S DHALE
MANOJ KUMAR SINGH
TIRATH NATH SINGH
KIRAN KUMAR K V
VENUGOPALA SHASTRY
BIMALA KUMARI SINHA
CHANDRA SHEKHAR SINHA
I RAJAN
NA
B KARTHIKEYAN
R BALAKRISHNAN
BHANUMATHI R
BHISHMACHARI
SANTI KUMAR JAIN
KESHRIMAL JAIN
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
West Bengal
733134
00001203840000003112
20.00 18-FEB-2017
Jharkhand
828302
00001203840000003127
60.00 18-FEB-2017
Bihar
823001
00001203840000009129
40.00 18-FEB-2017
Chhattisgarh
490009
00001203840000011136
54.00 18-FEB-2017
Karnataka
590002
00001203840000011856
20.00 18-FEB-2017
Jharkhand
826001
00001203840000012701
100.00 18-FEB-2017
H NO.-103, VILL-PARSUDIH
(PRADHAN), P.O:-GOLPAHARI,
Jharkhand
EAST SINGHBHUM JAMSHEDPUR
831002
00001203840000017370
56.00 18-FEB-2017
West Bengal
721101
00001203840000017478
28.00 18-FEB-2017
West Bengal
734406
00001203840000019515
40.00 18-FEB-2017
Karnataka
580025
00001203840000024859
120.00 18-FEB-2017
Jharkhand
831005
00001203840000033458
8.00 18-FEB-2017
Jharkhand
831001
00001203840000033555
16.00 18-FEB-2017
Maharashtra
413203
00001203840000034531
80.00 18-FEB-2017
Jharkhand
828301
00001203840000037701
168.00 18-FEB-2017
Karnataka
577204
00001203840000038671
64.00 18-FEB-2017
Jharkhand
831004
00001203840000039289
200.00 18-FEB-2017
Chhattisgarh
490006
00001203840000039897
30.00 18-FEB-2017
Tamil Nadu
613009
00001203840000041579
20.00 18-FEB-2017
Tamil Nadu
641044
00001203840000042141
8.00 18-FEB-2017
West Bengal
742123
00001203840000043371
4.00 18-FEB-2017
SEVOKE PALLY P.O. & PS
RAIGANJ DIST UTTAR DINAJPUR
RAIGANJ
H.NO. 109 VILL. KALI MELA PO.
JAMADOWA DHANBAD
SWARAJ PURI ROAD GAYA
QUATER NO-9/8 STREET NO-23
SECTOR-10 BHILAI
1103, BELGAONKAR BHAVAN
TILAKCHOWK BELGAUM
PRATIKSHA, PROFFESSORS
COLONY CHIRAGORAH HIRAPUR
DHANBAD
KHAPRAIL BAZAR POST:MIDNAPUR MIDNAPUR
1 NO DABGRAM COLONY P.O. - R /
SARANI SILIGURI
H.I.G 65, NAVANAGAR HUBLI
NAVANAGAR
H/NO. 268 B OPP TO DISPENSARY
ULLIYAN FLATS, KADMA
JAMSHEDPUR
C-3/1, GANGOTRI COMPLEX
BHARADWARI ENCLAVE SLAG
ROAD, SAKCHI JAMSHEDPUR
784, KARMALA DIST.- SOLAPUR
KARMALA
S/O TIRATH NATH SINGH 6 & 7,
PITS COLLIERY TISCO P.O. BHAGA DHANBAD
MIG-386, KHB COLONY, II STAGE
VINOBA NAGAR SHIMOGADISTRICT SHIMOGA
K2/58 OUTER ROAD TELCO
COLONY JAMSHEDPUR
QR. NO. 36/B G - POCKET
MARODA SECTOR BHILAI
NO. 56A MUTHUKUMARA
MOOPANAR ROAD THANJAVUR
III-23, INCOME TAX QUARTERS C.
K. COLONY NEW SIDHAPUDUR
COIMBATORE
JIAGANG MURSHIDABAD
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
ANAND AKHAURY
AVKPRASAD
M SWAMINATHAN
SP MEENAKSHI SUNDARAM
VIRENDRA PRASAD KESHRI
MADHUSUDAN PD KESHRI
SISIR KR BARMAN
LATE DEBEN DRANATH BARMAN
SABITA SEKHAR CHATTERJEE
NA
ANAND KUMAR SHAH
RAM CHANDRA SHAH
ANJU SAH
SANT LAL SAH
MALABIKA ROY
BIBEKANAND ROY
M MURUGESAN
MARIAPPAN S P
BABITA MAHADANI
AMAR SANKAR MAHADANI
TANDRA SARKAR
M B SARKAR
VINOD BHUSHAN DWIVEDI
LATE KASHI NATH DWIVEDI
TAPAS KUMAR DASGOSWAMI
RAS BEHARI DAS
NIVA SRIVASTAVA
ALOK KUMAR
DADA VASUDEV PANDURANGI
VASUDEV PANDURANGI
MANJURIKA GHOSH
LATE SIBANANDA GHOSH
ASISH KUMAR MAITY
NA
EMAN KALYAN GHOSH
DEBABRATA GHOSH
AJIT KUMAR VERMA
LALIT KISHORE PRASAD
GOUTAM BHATTACHARYA
SHIBNATH BHATTACHARYA
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
842002
00001203840000044964
80.00 18-FEB-2017
630302
00001203840000048175
20.00 18-FEB-2017
826004
00001203840000048857
40.00 18-FEB-2017
West Bengal
713304
00001203840000051513
16.00 18-FEB-2017
West Bengal
713213
00001203840000055216
4.00 18-FEB-2017
Jharkhand
828113
00001203840000060414
60.00 18-FEB-2017
Jharkhand
814112
00001203840000061724
40.00 18-FEB-2017
West Bengal
713205
00001203840000062240
200.00 18-FEB-2017
Tamil Nadu
626130
00001203840000068996
20.00 18-FEB-2017
West Bengal
723202
00001203840000074843
76.00 18-FEB-2017
Jharkhand
831013
00001203840000082016
88.00 18-FEB-2017
Bihar
851116
00001203840000083495
80.00 18-FEB-2017
Jharkhand
826004
00001203840000087257
32.00 18-FEB-2017
Jharkhand
831012
00001203840000089771
260.00 18-FEB-2017
Karnataka
581115
00001203840000092590
68.00 18-FEB-2017
West Bengal
713212
00001203840000094146
40.00 18-FEB-2017
VILL- PANA PO- DOROJOYNAGAR
West Bengal
DIST- MIDNAPUR(E) HALDIA
721635
00001203840000094579
20.00 18-FEB-2017
West Bengal
712503
00001203840000095855
8.00 18-FEB-2017
Jharkhand
826001
00001203840000097930
8.00 18-FEB-2017
741302
00001203840000102654
6.00 18-FEB-2017
NEAR P&T COLONY MITHANPURA
Bihar
MUZAFFARPUR
NEW NO. 25 MINOR STREET OLD
Tamil Nadu
NO. 14 DEVAKOTTAI
QR. NO. III/9 (TYPE-III) NR. P K ROY
COLLEGE NEW DGMS COLONY,
Jharkhand
SARAIDHELA PO-ISM, DHANBAD
HILL VIEW (N) ASANSOL
MAYER ASHIS MICHEL SARANI,
SUBHASH PALLI BENACHITY,
BURDWAN DURGAPUR
STATION ROAD KATRASGARH
DHANBAD
ANAND KUNJ SRIKANT ROAD
BELABAGAN DEOGHAR
13 BHAGAT SINGH MARG C-ZONE
DURGAPUR
NO. 641 S. N. PURAM RD
THIRUTHANGAL SIVAKASI
STATION ROAD PO-JHALDA
PURULIA
M-B/18 NEW ADITYPUR COLONY
JAMSHEDPUR
QR. NO. CF-19 BARAUNI THERMAL
POWER STATION DISTBEGUSARAI
RASKUNJ AT:- DHAIYA P.O:- I.S.M.
DHANBAD
A-36, CORAL BLOCK VATIKA
GREEN CITY DIMNA ROAD,
MANGO JAMSHEDPUR
SHRI HARI KRUPA FORT
RANEBENNUR
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 West Bengal
NADIA NABADWIP
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
ANIL KUMAR SINGH
MANGAL SINGH
BAPU KRISHNA PATIL
KRISHNA
M VIJAYAKUMAR
P MUTHUSWAMY
CHELLAMMA FRANCIS
KCFRANCIS
RAMASAMY S
SUBRAMANIYAM
ABHISHEK KUMAR
SURENDRA KUMAR CHAUDHARI
SANJAYA KUMAR DAS
LATE ATALBIHARI DAS
BIBHUTY BHUSAN MOHANTY
CHANDRA MANI MOHANTY
T PARVATHAM
THULASIMANI
ANAND PRABHAKAR NAIKWADE
PRABHAKAR
VIDYADHAR MALHAR JOSHI
MALHAR
SUDIPTA MIDYA
HIRALAL MIDYA
ANIL KUMAR
VIJAY NARAYAN SHARMA
MRIDUL BANERJEE
ASHOK KUMAR BANERJEE
NARENDRA NATH HAZRA
SHIB SANKAR HAZRA
SUKAMAL BASAK
LATE TARAK NATH BASAK
V T MALARVIZHI
S VELAYUDHAM PILLAI
PANCHANATHAN K
KALIAPPA PILLAI M
Address
4, AASTHA-BALRAM ROAD NEAR
VIJAYA HERITAGE ULYAN, KADMA
JAMSHEDPUR
978/13, PLOT NO- 27 SUNITA
NARAKE NAGAR, KALMBA, TALKARVEER KOLHAPUR
2A/1C RAILWAY STATION ROAD
RANIPET
4 PHALGU ROAD NORTHERN
TOWN JAMSHEDPUR
E-11-B ICL COLONY SANKARI
WEST SALEM
KAMAL NAGAR COLONY MIRJAN
HAT BHAGALPUR
QR.NO. S/3R-51 TISCO
GEOLOGICAL CAMP JODA WEST ,
DT-KEONJHAR JODA
QR. NO.- 46, LOWER CAMP JODA
WEST KEONJHAR JODA
12, SENGATTU VALASU EAST ST
AVALPOONTHURAI (TP) ERODE
(TK), ERODE (DT) ERODE
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Jharkhand
831005
00001203840000109664
272.00 18-FEB-2017
Maharashtra
416013
00001203840000111215
8.00 18-FEB-2017
Tamil Nadu
632401
00001203840000111690
4.00 18-FEB-2017
Jharkhand
831001
00001203840000118740
32.00 18-FEB-2017
Tamil Nadu
637303
00001203840000119685
76.00 18-FEB-2017
Bihar
812005
00001203840000123404
80.00 18-FEB-2017
Orissa
758034
00001203840000124471
186.00 18-FEB-2017
Orissa
758034
00001203840000136329
400.00 18-FEB-2017
Tamil Nadu
638115
00001203840000139499
80.00 18-FEB-2017
413512
00001203840000149944
200.00 18-FEB-2017
416005
00001203840000150219
4.00 18-FEB-2017
721635
00001203840000154796
120.00 18-FEB-2017
Jharkhand
834009
00001203840000156185
100.00 18-FEB-2017
Jharkhand
826001
00001203840000159682
56.00 18-FEB-2017
West Bengal
713103
00001203840000164181
20.00 18-FEB-2017
West Bengal
734401
00001203840000166056
4.00 18-FEB-2017
Tamil Nadu
635109
00001203840000167811
40.00 18-FEB-2017
Tamil Nadu
622001
00001203840000169437
24.00 18-FEB-2017
SWAMI SAMARTH NAGAR TQMaharashtra
LATUR DIST-LATUR LATUR
C/O SHRI KIRAN MOLEKAR,C 21-22
Maharashtra
PRIYADARSHINI HSG. SOC
UNCHGAON KOLHAPUR
C/O-TAPAN KUMAR DAS ATGIRISHMORE,POWest Bengal
SHIBRAMNAGAR P.S.-SUTAHATA,
MIDNAPUR(PURBA) HALDIA
B-103, VASUNDHARA GARDEN
HARIHAR SINGH ROAD BARIATU
RANCHI
LOCO TANK, NORTH HIRAPUR
DHANBAD
225 CHOTONILPUR (EAST END)
P.O.-SRIPALLY BURDWAN
10, NAZRUL SARANI HAKIMPARA
NEAR AGRAGAMEE CLUB
SILIGURI
#M-11 180, NEW ASTC HUDCO
69TH CROSS HOSUR
99 NIZAM COLONY PUDUKOTTAI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
K MUTYA KARUNAKARARAO
PEDDA SATYANARAYANA
FL NO. 201 PL NO.146 SWAPNA
ENCLAVE, BEHIND
BHAGYANAGAR COLONY,
JAYANAGAR KUKATPALLY
HYDERABAD
Andhra Pradesh
500072
00001203840000175571
20.00 18-FEB-2017
C H SEETHARAMULU
MUTHAIAH CHITTANURU
MECHANICAL DEPARTMENT
ULTRATECH CEMENT LTD.
Andhra Pradesh
BHOGASAMUDRAM (V) TADIPATRI
515415
00001203840000186478
216.00 18-FEB-2017
ASHOK KUMAR DUTTA
MAHESHVAR DUTTA
757049
00001203840000186921
80.00 18-FEB-2017
NANJAPPA A K
AJJAMADA SUBBAIAH KUTTAPPA
577115
00001203840000191701
4.00 18-FEB-2017
JAGDISH PRASAD GOYAL
SURAJMAL GOYAL
829144
00001203840000193519
40.00 18-FEB-2017
PRATIMA SAHA
BINOY BISWAS
742101
00001203840000195632
54.00 18-FEB-2017
SANDHYA RAY
GOUR DAS MONDAL
713304
00001203840000198272
60.00 18-FEB-2017
AJAY KUMAR
PRADUMAN PRASAD SINGH
826001
00001203840000199827
30.00 18-FEB-2017
R JEYASRI
G M RAMAKRISHNAN
600050
00001203840000202275
20.00 18-FEB-2017
T R ANAND
RATHINAM
635602
00001203840000208526
2.00 18-FEB-2017
BHABANI SANKAR BISWAL
KARTIKA CHANDRA BISWAL
753001
00001203840000212281
10.00 18-FEB-2017
RANJAN MANDAL
PROFULLA KUMAR MONDAL
722122
00001203840000224164
50.00 18-FEB-2017
RAM KRIPAL SINGH
RAGHU NANDAN SINGH
826001
00001203840000227150
40.00 18-FEB-2017
PANKAJ KUMAR
JITENDRA KUMAR SINGH
KHARHARI KOTHI LAKHIBAGH,
Bihar
PO:BUNIYADGANJ MANPUR GAYA
823003
00001203840000227680
20.00 18-FEB-2017
DEBASHIS MOHAPATRA
CHHANDA CHARAN MOHAPATRA
HOUSE NO-E. B356 BRIT COLONY
Orissa
BADAGADA BHUBANESWAR
751018
00001203840000228101
40.00 18-FEB-2017
ABHISHEK SRIVASTAVA
NAND LAL SRIVASTAVA
211003
00001203840000229352
228.00 18-FEB-2017
MD MOFIGH UDDIN
ABDUL RAHAMAN
712149
00001203840000232116
16.00 18-FEB-2017
AT-AMBASIKADA, P.O.SIRISHBONI VIA-SHAMAKHUNTA Orissa
DIST-MAYURBHANJ BARIPADA
HOUSE NO.10, KK ROAD
Karnataka
GONIBEEDU-1 BHADRAVATHI
TALUK SHIMOGA DIST.
C/O SURAJMAL GOYAL NEW
Jharkhand
ROAD P.O.-PHUSRO BAZAR
BOKARO
29/10 UKILABAD ROAD POWest Bengal
BERHAMPUR DISTMURSHIDABAD
AS-4/8/1 KALYANPUR HOUSING
West Bengal
ESTATE ASANSOL
J. C. MALICK ROAD HIRAPUR
Jharkhand
DHANBAD
NO 9A, 1ST FLOOR OFFICERS
COLONY ROAD ELANGO NAGAR, Tamil Nadu
PADI CHENNAI
KOVILOOR PUDUKOTTAI POST
Tamil Nadu
TIRUPATTOR VELLORE
FRIENDS COLONY BUXI BAZAR
Orissa
CUTTACK
VILL-ABANTIKA PO-DWARIKA DISTWest Bengal
BANKURA .
BABUDIH PO-POLYTECHNIC
Jharkhand
DHANBAD
3RD FLOOR, MISHRILAL COMPLEX
12/16, KHOWA MANDI MEERGANJ Uttar Pradesh
ALLAHABAD
VILL-DANGAPARA POWest Bengal
PANCHGARA PS-PANDUA DISTHOOGHLY
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
SAMIR KUMAR PATRA
LATE MATHURANATH PATRA
SABYA SACHI SINHA
SAMIR KRISHNA SINHA
SOMNATH CHATTARJEE
HARIKINKAR CHATTARJEE
ARCHANA RAJESH SINGAR
SADHAN SARKAR
BHABANI SHANKAR MISHRA
SURAMA DAS
SUNAINA BHAGAT
KUMAR KANTI SEN
SOMASUNDARAM PALANICHAMY
MANISH BHARTI
T T RUDRAMUNI
S SURESH
BISWAJIT PATTANAYAK
Address
VILL-KELEPATHAR POHATIRAMPUR DIST-BANKURA
FLAT NO.-13, T-1 KRISHNA ALOK
VIHAR, GHORBANDA P.O.LOHABASA, VIA-INDERANAGAR
JAMSHEDPUR
C/O H. K. CHATTERJEE NEAR M.
C. C. OFFICE NIRSHA DHANBAD
10 JAVAHAR NAGAR GALLI KRA 6
NAGPUR
VILL-KOLA PO-MOGRA DISTJAGANNATH SARKAR
HOOGHLY
J/3RC/12 JODA EAST TOWNSHIP
JAGANATH MISHRA
JODA
JODA WEST 30 UNIT (TISCO) QTR.
DWARIKA NATH DAS
NO. S/2R-57 AT & PO-JODA DISTKEONJHAR
BHAGAT PHARMACY
BAL RAM BHAGAT
PHUSBUNGLOW BHAGA
DHANBAD
29/3B IST FLOOR DOCTOR LANE
KESHOB CHANDRA SEN
KOLKATA
D. NO. 12-27-104A VIJAYA
GANESH APTS.,WARD NO-28
RATHINAMUTHU PALANICHAMY
SEELAMVARI STREET, KOTHAPET
GUNTUR
C/O. AJAYA KR. SHARMA OPP.
RAJKISHORE PRASAD
BLIND SCHOOL BHIKHANPUR,
GUMTI NO. 2 BHAGALPUR
3315, 4TH A CROSS, MAIN 14
THORANAGATTE BANGARAPPA THIP BEHIND BAPUJI HIGH SCHOOL M.
C. C., B-BLOCK DAVANGERE
R NIWAS AREA WARD NO. 14
A S SUBRAMANIAM
PORT BLAIR
AT BASANTKUNJ NEAR
SARAT CHANDRA PATTANAYAK
THAKURANI SAAL JODA PO: JODA
KEONJHAR JODA
RAJESH
SOUMYA ARUN KUMAR
SRINIVASAN VIJAYARAGHAVAN
TANMOY MUKHERJEE
HARIDAS MUKHERJEE
SACHIN SURESH SADAVARTE
SURESH
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
West Bengal
722101
00001203840000237002
40.00 18-FEB-2017
Jharkhand
831004
00001203840000238517
136.00 18-FEB-2017
Jharkhand
828205
00001203840000241891
40.00 18-FEB-2017
Maharashtra
440024
00001203840000244436
32.00 18-FEB-2017
West Bengal
712148
00001203840000245138
80.00 18-FEB-2017
Orissa
758034
00001203840000245771
40.00 18-FEB-2017
Orissa
758034
00001203840000246769
40.00 18-FEB-2017
Jharkhand
828301
00001203840000252669
60.00 18-FEB-2017
West Bengal
700014
00001203840000255640
40.00 18-FEB-2017
Andhra Pradesh
522001
00001203840000256528
24.00 18-FEB-2017
Bihar
812001
00001203840000256868
4.00 18-FEB-2017
Karnataka
577004
00001203840000256931
20.00 18-FEB-2017
Andaman and Nicoba 744101
00001203840000257521
40.00 18-FEB-2017
Orissa
758034
00001203840000266481
20.00 18-FEB-2017
500068
00001203840000275678
20.00 18-FEB-2017
West Bengal
700126
00001203840000277130
8.00 18-FEB-2017
Maharashtra
416209
00001203840000284336
4.00 18-FEB-2017
H.NO.-3-15-K.2/101 SAHARA
STATES, MANSOORABAD WARD Andhra Pradesh
NO-8, L. B. NAGAR RANGA REDDY
CHAKROBORTY PARA BEHIND
NA.CO.OPT. BANK P.O.
NABAPALLY BARASAT
A/P. GARGOTI TAL.-BHUDARGAD
DIST.-KOLHAPUR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
ANAMIKA SAHU
SURAJ KUMAR
PRASANTA CHAKRABORTY
MANOTOSH CHAKRABORTY
KAMTA PRASAD SINHA
RAM RATAN SINHA
SUJAY KUMAR
TRILOKI YADAV
N APPA RAO
N K RAO
N PALANIMUTHU
NA
PRATIBHA VINOD DARYAPURKAR
NA
BADAL KUMAR PAIK
HARE KRISHNA PAIK
HIMADRI SARKAR
MALAY KANTI SARKAR
NAGINENI MURALI KRISHNA
VENKAIAH NAGINENI
S KARTHIKEYAN
Address
C/O, SURAJ KUMAR NEAR
INDRALAYA BHAWAN
JHARNAPARA, HIRAPUR
DHANBAD
BASUDEBPUR TRIBENI MOGRA
HOOGHLY
1/E ST. NO. 32 SECTOR-6 BHILAI
H.NO-44(1) VILL-VISHANPUR POVASEPUR DHANBAD
D-226 A-BLOCK SONARI BASTI
AREA JAMSHEDPUR
1/3 MAIN ROAD
SELLAPPAMPATTY NAMAKKAL
AT- KASTURI NAGAR TAKARANJA DIST- WASHIM
ANANDADHARA HOUSING FLAT
NO B-4 P.O. HALDIA TOWNSHIP,
HALDIA MIDNAPUR (E)
BEJIKHALI LANE WARD NO. 14
KOTWALI, KRISHNAGAR NADIA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Jharkhand
826001
00001203840000290050
Proposed Date of
transfer to IEPF (DDMON-YYYY)
100.00 18-FEB-2017
West Bengal
712503
00001203840000290479
8.00 18-FEB-2017
Chhattisgarh
490006
00001203840000293275
40.00 18-FEB-2017
Jharkhand
828130
00001203840000294570
12.00 18-FEB-2017
Jharkhand
831011
00001203840000298902
52.00 18-FEB-2017
Tamil Nadu
637001
00001203840000301629
20.00 18-FEB-2017
Maharashtra
444105
00001203840000309345
26.00 18-FEB-2017
West Bengal
721607
00001203840000311903
54.00 18-FEB-2017
West Bengal
741101
00001203840000315703
12.00 18-FEB-2017
NO 6-264 SBI COLONY KURNOOL
ROAD ONGOLE GUNTUR
Andhra Pradesh
523001
00001203840000332201
50.00 18-FEB-2017
LAKSHMANAN SOMANATHAN
NO.307 SAI SRINIVASA
RESIDENCY ROAD NO.3,
MALLIKARJUNA COLONY OLD
BOWENPALLY SECUNDERABAD
Andhra Pradesh
500011
00001203840000335589
200.00 18-FEB-2017
G AMBIGA
NA
NEW NO-44, OLD NO-58 PERIYAR
SHANMUGANAR STREET
TIRUPATHUR DIST-VELLORE
Tamil Nadu
635601
00001203840000348032
20.00 18-FEB-2017
SUNIL KUMAR GUPTA
MADHU SUDAN PRASAD
SHATPATI COLONY KOLA KUSMA
Jharkhand
MORE PO-SARAIDHELA DHANBAD
828127
00001203840000357347
20.00 18-FEB-2017
ABHIJIT UPADHYAY
ASIT GOPAL UPADHYAY
West Bengal
713359
00001203840000363781
10.00 18-FEB-2017
NITU GODHARA
VIJAY SINGH
Rajasthan
324001
00001203840000380292
10.00 18-FEB-2017
ANJU AGARWAL
LALIT KUMAR AGARWAL
Jharkhand
828111
00001203840000380708
4.00 18-FEB-2017
RAVI N KULKARNI
N R KULKARNI
Karnataka
581115
00001203840000382967
10.00 18-FEB-2017
C/O-A. G. UPADHYAY VILLPANCHGACHIA PO-ETHORA, DISTBURDWAN ASANSOL
C/O VIJAY SINGH GODHARA
GANDHI CHOWK BHATAPARA
KOTA
14 AMLAPARA JHARIYA POALAMPARA JHARIYA DISTDHANBAD
GOTUR COMPOUND NEAR
ASHWATHA MARUTI TEMPLE
OPP. H. S. J. R. COLLEGE
RANEBENNUR
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
PRABHAKAR R JALIHAL
RAMARAO JALIHAL
FORT NADIGER ONI
RANEBENNUR
Karnataka
581115
00001203840000383071
40.00 18-FEB-2017
LALIT KUMAR MAHTO
SITARAM MAHTO
VILLAGE-SILPHOR P.O-BATBINOR
Jharkhand
DIST-BOKARO BOKARO
827013
00001203840000391912
120.00 18-FEB-2017
MEENA BAJAJ
DINESH BAJAJ
Punjab
141008
00001203840000395594
280.00 18-FEB-2017
SURYACHENDRAM KODI
VEERRAJU KODI
Andhra Pradesh
534350
00001203840000407577
4.00 18-FEB-2017
DIPAK KUMAR JANA
ARUN CH JANA
West Bengal
721657
00001203840000412101
2.00 18-FEB-2017
ANITA BHADRA
SUNIL KUMAR BHADRA
C/O SUNIL KUMAR BHADRA N223/1, A. P. SARANI HAKIMPARA,
SILIGURI DIST. DARJEELING
West Bengal
734001
00001203840000422306
30.00 18-FEB-2017
AMIT KUMAR SINGH
NA
Q.NO. B-68 CENTRAL COLONY
Jharkhand
MAKALI, PHUSRO BAZAR BOKARO
829144
00001203840000430636
32.00 18-FEB-2017
KASI ANNAPURNA UNDAVALLI
SUBRAHMANYAM SUNKARA
Andhra Pradesh
534316
00001203840000448506
20.00 18-FEB-2017
MOTI RAMCHANDRA LULLA
RAMCHANDRA NICHAMAL LULLA
Maharashtra
444805
00001203840000454176
40.00 18-FEB-2017
SHAILENDRA KUMAR SHRIVASTAVA
VISHNU PRASAD SHRIVASTAVA
Madhya Pradesh
466001
00001203840000456038
300.00 18-FEB-2017
BHARAT PRASAD SAHU
RAM KISUN SAHU
Jharkhand
829104
00001203840000495451
4.00 18-FEB-2017
SIMA SARKAR
PARTHA SARKAR
West Bengal
713148
00001203840000508742
16.00 18-FEB-2017
GOPAL SHARAN PRASAD
BALESHWAR PRASAD
Jharkhand
826004
00001203840000510137
2.00 18-FEB-2017
A46-M/A, NEW ADITYAPUR
HOUSING COLONY,ADITYAPUR
Jharkhand
NAC,ADITYAPUR DIST-SARAIKELA
KHARSWAN JAMSHEDPUR
831013
00001203840000518706
136.00 18-FEB-2017
West Bengal
West Bengal
722101
722101
00001203840000525973
00001203840000556096
40.00 18-FEB-2017
300.00 18-FEB-2017
West Bengal
733134
00001203840000570799
10.00 18-FEB-2017
Karnataka
580030
00001203840000616427
40.00 18-FEB-2017
OMPRAKASH MUNDHRA
BRIJ LAL MUNDHRA
SANJOY KUMAR DHANUKA
CHAITANYA CHARAN CHANDRA
NUN KUMAR DHANUKA
RAJENDRA NATH CHANDRA
MANJU SEN
RAMESH CHANDRA PAUL
A B MADALABHAVI
B Y MADALABHAVI
B-IV-1579 KATRA NAUHRIN DIST.
LUDHIANA
DO.NO.23-29 PENAKALAMETTA
POST KOVVUR MANDAL,WEST
GODAVARI PENAKALA METTA
VILL. & P.O. PITAMBAR CHAK
HALDIA DIST. MIDNAPORE (E)
2-49 CHERUKUMILLI
GOPALAPURAM
AT-MAIN ROAD PARATWADA
DIST. AMRAVATI
SHASI VISHNU SADAN PATWARI
COLONY FACTORY ROAD
SEHORE
167 OLD KARO COLONY BERMO
BOKARO
C/O SABITRI BHAWAN MAMC
COLONY PO PANAGARH BAZAR
DIST BURDWAN
PRASAD BHAWAN VILLBHELATAND DHAIYA NAG NAGAR
DHANBAD
RASHTALA BANKURA
COLLEGE RD BANKURA
PARA-BIDHANNAGAR (ANSHA)
DIST-UTTAR DINAJPUR PSRAIGANJ RAIGANJ
NEAR LAST CITY BUS STOP NO175 SONA BLDG, RENUKA NAGAR
HUBLI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
MINU
ARUN KUMAR
S R SHANMUGASUNDARAM
RAMASAMY
SWAPAN KUMAR MISHRA
SASANKA SEKHAR MISHRA
V VEERASEKAR
VEERASAMY
SANJIB SWAR
SUBRATA NANDI
SUDHAKARAN NARAYANAN
S SUMATHY
JAGNNATH CHATARJEE
R KANDASWAMY
JINOSH GEORGE P
KALYAN KUMAR MITRA
VENKATESHWAR TAMMANNA SONWALKAR
AMRESH SINHA
ASIM SAHA
HARI SADHAN MAJEE
CHANDRA KISHORE SINGH
SURESH CHANDRAPPA DEVASUR
P JAY MURTHY
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Chhattisgarh
491228
00001203840000616807
40.00 18-FEB-2017
Tamil Nadu
637408
00001203840000626978
16.00 18-FEB-2017
ASHA BHAVAN 6/2C ANANDAPURI
West Bengal
CO-OPERATIVE DURGAPUR
713213
00001203840000642373
40.00 18-FEB-2017
39,RAMCONAGAR NORTH
PANDALGUDI-PO,ARUPPUKOTTAITamil Nadu
TK VIRUDHUNAGAR-DIST
ARUPPUKOTTAI
626113
00001203840000644727
10.00 18-FEB-2017
West Bengal
713325
00001203840000654047
40.00 18-FEB-2017
West Bengal
734006
00001203840000655570
30.00 18-FEB-2017
Kerala
689503
00001203840000661694
40.00 18-FEB-2017
Tamil Nadu
637408
00001203840000671263
10.00 18-FEB-2017
Jharkhand
828112
00001203840000674129
100.00 18-FEB-2017
Andaman and Nicoba 744104
00001203840000683657
16.00 18-FEB-2017
Kerala
680544
00001203840000694350
4.00 18-FEB-2017
Orissa
758034
00001203840000710181
410.00 18-FEB-2017
Karnataka
591312
00001203840000722668
10.00 18-FEB-2017
Jharkhand
831011
00001203840000729061
200.00 18-FEB-2017
West Bengal
713103
00001203840000729887
24.00 18-FEB-2017
West Bengal
713204
00001203840000755991
20.00 18-FEB-2017
Bihar
851101
00001203840000763464
56.00 18-FEB-2017
Karnataka
581132
00001203840000771760
10.00 18-FEB-2017
Andaman and Nicoba 744106
00001203840000827555
20.00 18-FEB-2017
QTR NO-8/A TYPE IV D
PANDERDALLI RAJHARA DISTDURG DALLIRAJHARA
28 VINAYAGAM STREET POSTRASIPURAM
STATE BANK OF INDIA BURNPUR
BRANCH PROOF ABDUL BARI
ROAD BURNPUR
C/O-SMT SUNITY NANDI 1 NO
PARITOSH NANDI
DABGRAM PO-RABINDRA SARANI
SILIGURI
ANJALI KULANADA PANDALAM
NARAYANAN
PATHANAMTHITTA
20 CUTCHERRY STREET
SARAVANA MUTHU KRISHNAN
RASIPURAM
TATA GM OFFICE JAMADOBA
BHOLANATH CHATARJEE
DHANBAD
JAIRAM BUILDING 31, R P ROAD
K K RANGANATHAN RAJA
DUGNABAD PORTBLAIR
PULIKKOTTIL HOUSE
GEORGE
PALATUMURI PO KATTAKAMPAL
THRISSUR
B FLAT-10 JODA WEST UPPER
JIBAN RANJAN MITRA
CAMP KEONJHAR JODA
425 VILL&OI-MODALGI TAL-GOKAK
TAMMANNA NINGAPPA SONWALKAR
DIST-BELGAUM
9 CH AREA (NW) SONARI
KRISHNA BEHARI SINHA
JAMSHEDPUR
C/O BHAGAT CH SAHA
NARAYAN CHANDRA SAHA
BHATCHALA GOLAHAT
SREEPALLY BURDWAN
3/7 RANAPRATAP ROAD A-ZONE
SASTHI PADA MAJEE
DURGAPUR
POKHARIA WARD NO-16
RAM KISHORE SINGH
BEGUSARAI
F3, KUMADWATI DC OFFICE
CHANDRAPPA GURUDAPPA DEVASU QUARTERS DEVAGIRI DISTHAVERI
NAYAGAON DURGA MANDIR
PUKKALLA DANESH
PORT BLAIR
LATE SUDHIR KUMAR SWAR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
KULDEEP SINGH YADAV
SHRI GANGA RAM YADAV
ANUP KUMAR SAHA
ANIL KUMAR SAHA
GARIMA SHARMA
HIRALAL VISWAKARMA
RAVI BHUSHAN SINHA
LAL BIHARI PRASAD
SAILENDRA KHANDELWAL
GIRIRAJ PRASAD KHANDELWAL
R AROCKIASAMY
MUTHU RAYAPPAN
SURESHA B T
THIMMAIAH
SWATI VERMA
ABHAY VERMA
PRAKASH M
MUTHALAGU MOHAN
S SELVARAJ
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Uttar Pradesh
202001
00001203840000839797
110.00 18-FEB-2017
West Bengal
742103
00001203840000870179
34.00 18-FEB-2017
West Bengal
713304
00001203840000874101
50.00 18-FEB-2017
Jharkhand
827012
00001203840000881161
22.00 18-FEB-2017
Orissa
757025
00001203840000896423
2.00 18-FEB-2017
Tamil Nadu
530561
00001203840000897767
50.00 18-FEB-2017
Karnataka
572111
00001203840000902609
80.00 18-FEB-2017
Madhya Pradesh
476001
00001203840000904226
20.00 18-FEB-2017
OLD NO 12 NEW NO 27 JAYAMMAL
Tamil Nadu
STREET ANNA NAGAR CHENNAI
600029
00001203840000944033
10.00 18-FEB-2017
SOLAIYAPILLAI
1/85 MAIN ROAD
CHELLAPPAMPATTY NAMAKKAL
Tamil Nadu
637019
00001203840000962941
120.00 18-FEB-2017
BASUDEO PRASAD SAHA
SAUDAGAR PRASAD SAHA
AT-SARASWATI STHAN
THANA+PO-ASARGANJ MUNGER
Bihar
813201
00001203840001007891
20.00 18-FEB-2017
KUMAR SAURABH
SURENDRA OJHA
Bihar
842001
00001203840001011695
4.00 18-FEB-2017
SANTOSH SHIVRAM PALAV
SHIVRAM
Maharashtra
400053
00001203860000000692
4.00 18-FEB-2017
MAKA CHANDRA SEKHAR SRINIVAS
MEKA VEERA SWAMY
Andhra Pradesh
534123
00001203900000003942
16.00 18-FEB-2017
S SELVAM
K SUBRAMANIAN
Tamil Nadu
607303
00001203900000009000
70.00 18-FEB-2017
KALAYAN KARUMURI
NAGESWARA RAO
Andhra Pradesh
534201
00001203900000011168
20.00 18-FEB-2017
BURULU PHANI KUMAR
VENKATESWARA RAO
Andhra Pradesh
534101
00001203900000028108
30.00 18-FEB-2017
VENAY NAGAR NEAR DAC 1094
ALIGARH
140 NETAJI ROAD K P SBERHAMPORE DISTMURSHIDABAD BERHAMPORE
150 RABINDRA NAGAR BEHIND
PETROL PUMP PS-HIRAPUR
BURDWAN CHELIDANGA
QR NO -1028 SECTOR-12/B B S
CITY BOKARO
AT/PO-BETNOTI DISTMAYURBHANJ BETNOTI
1662/C KURANCHI NAGAR
ALAGAMEISHNANAPURAM
SIVAGANGAI
BENAVARA VILLAGE
VALAGEREPURA POST
AMRUTHUR HOBLI TUMKUR
E-5 COMMISSIONER COLONY
MORENA
S/O SURENDRA OJHA B B GANG
(ANANDPURI) EAST OF
TINPULAWA MUZAFFARPUR
304, PACIFIC APARTMENT, SWAMI
SAMARTH NAGAR, ANDHERI (W)
MUMBAI
No.12-76, K.K STREET, ACHANTA,
ACHANTA MANDAL, WEST
GODAVARI DISTRICT
SELVAM TEA STALL, NEYVELI
MAIN ROAD, VADALUR SABAI,
VADALUR
NARESH QUARTERS, S P
STREET, BHIMAVARAM, WEST
GODAVARI DISTRICT
D.No.3-5-21,DAFFEDAR STREET,
SUBBARAOPET,TADEPALLIGUDE
M, WEST GODAVARI DISTRICT,
BHIMAVARAM
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
GHANSHYAM BABULAL MALVIYA
BABULAL JETHALAL MALVIYA
SRINIVASA RAO BOJJA
SATYAM BOJJA
NAGABHUSHANA CHARY T
T SUDARSHANAM
VENKATA SUBBARAO KOTHAMASU
KCHINA VENKATESWARLU
SURAJ MANI
K Mani
REKAPALLI VENKATA ANIL KUMAR
REKAPALLI SIVA SUBRAHMANYAM
A RUBYAMALARASAN
SINGARAM
CHANDAN PATTANAIK
P K PATTANAIK
G PURUSHOTHAMAKUMAR
BALAIYA GOPALSAMY
MEERA RAMRAO SIRSAT
RAMRAO SIRSAT
RAJNEESH SHAILBEHARI BHATIA
SHAILBEHARI
JITENDRA VERMA
SHRI AMAR SINGH
SWATANTRA KUMAR
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Maharashtra
444601
00001203900000034046
40.00 18-FEB-2017
Andhra Pradesh
508204
00001203910000007551
160.00 18-FEB-2017
Andhra Pradesh
502205
00001203910000010237
28.00 18-FEB-2017
Andhra Pradesh
523327
00001203910000030211
40.00 18-FEB-2017
Karnataka
560046
00001203920000002723
64.00 18-FEB-2017
Andhra Pradesh
534002
00001203940000029741
16.00 18-FEB-2017
Tamil Nadu
636007
00001203940000030884
24.00 18-FEB-2017
Orissa
757001
00001203940000038830
100.00 18-FEB-2017
Tamil Nadu
636016
00001203940000141819
40.00 18-FEB-2017
Maharashtra
413512
00001203950000007085
10.00 18-FEB-2017
Maharashtra
400062
00001203950000017828
36.00 18-FEB-2017
17/815, INDIRA NAGAR LUCKNOW Uttar Pradesh
226016
00001203980000001285
10.00 18-FEB-2017
LATE SRI GHANSHYAM DAS
A-1, SHANAJAF ROAD HAZRAT
GANJ. LUCKNOW
Uttar Pradesh
226001
00001203980000008660
160.00 18-FEB-2017
SANT RAM VERMA
LATE DAYA RAM VERMA
SHAKTI PURAM, POST MANAS
NAGAR, BEHIND- BIMA HOSPITAL, Uttar Pradesh
KANPUR ROAD LUCKNOW
226012
00001203980000009501
20.00 18-FEB-2017
ARCHANA GOEL
ARUN KUMAR GOEL
Uttar Pradesh
226024
00001203980000009533
30.00 18-FEB-2017
KRISHNA MURARI
SRI BALLABH DAS
Uttar Pradesh
226003
00001203980000009761
40.00 18-FEB-2017
RAJ KUMAR DIXIT
SHRI RAM SWROOP DIXIT
Uttar Pradesh
241001
00001203980000010133
100.00 18-FEB-2017
SUNITA GUPTA
SRI KK GUPTA
Uttar Pradesh
226010
00001203980000010264
40.00 18-FEB-2017
NEAR POST OFFICE,
UJAMBAWADI, AMBAPETH,
AMRAVATI
H.NO.1-63/7/2 NEAR
PRIYADARSHINI Jr.COLLEGE
HUZURNAGAR(P.O)&(Mdl)
NALGONDA
Q.NO: 1391, ORDINANCE
FACTORY, YEDDUMAILARAM
MEDAK DIST.
H.NO. 3-313, GOLLAVARI VEEDHI
YARRAGONDA PALEM
YARRAGONDA PALEM
No.98/1, 6th Main I T I Layout,
Benson Town Bangalore
PLOT NO 101 RAMS RESIDENCY
MAGANTI VARI STREET R R PETA
ELURU WEST GODAVARI DIST
ELURU
53 A THIRU NAGAR II ND MAIN
ROAD HASTHAMPATTI SALEM
BADA BAZAR W N 6 BARIPADA
DIST MAYURBHANJ BARIPADA
DOOR NO 5/65 H BHARATHIAR
STREET SALEM
C/O. NARKE NIWAS, VYANKATESH
NAGAR, AMBAJOGAI ROAD,
LATUR
159-6, JAWAHAR NAGAR, ROAD
NO. 2, OPP. PNB, GOREGAON (W),
MUMBAI
645B/P-227, ABHISHEK
PURAM(VISHISTH PURAM)
JANKIPURAM LUCKNOW
228/116, LAL DUKAN, RAJA BAZAR
LUCKNOW
NEW CIVIL LINES BEHIND S.B.I
HARDOI
6/144, VIPUL KHAND GOMTI
NAGAR LUCKNOW
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
SUNIL KUMAR GUPTA
SRILARAITELAL GUPTA
Uttar Pradesh
241001
00001203980000010834
40.00 18-FEB-2017
RADHA KRISHNA MEHROTRA
SRI GOPI KRISHNA MEHROTRA
Uttar Pradesh
226003
00001203980000010950
60.00 18-FEB-2017
MADHURIMA DIXIT
MRMUKESH CHANDRA DIXIT
Uttar Pradesh
226004
00001203980000014332
56.00 18-FEB-2017
SATENDRA SINGH
LATE RAM HARSH SINGH
Uttar Pradesh
226010
00001203980000015340
40.00 18-FEB-2017
VIMLESH KUMAR
ANITA TANDON
SHRI RAM LAKHAN
LATE ANOOP TANDON
Uttar Pradesh
Uttar Pradesh
241001
241001
00001203980000026350
00001203980000037677
240.00 18-FEB-2017
50.00 18-FEB-2017
PRADEEP KUMAR GUPTA
SRI RAMJI LAL AGARWAL
MAHOLIA SHIVPAR HARDOI
72, SONDHI TOLA CHOWK
LUCKNOW
152,VIJAY NAGAR KRISHNA
NAGAR LUCKNOW
3/251 VIRAM KHAND GOMTI
NAGAR LUCKNOW
39 ASHA NAGAR, HARDOI
SADAR BAZAR HARDOI
543/76, K-BLOCK KIDWAI NAGAR
KANPUR
DIST.- JAIL HARDOI
69, KATRA BAZAR PO.-KAKORI
LUCKNOW
M/S-LAL JI TANDON 62,-SADAR
BAZAR HARDOI
Uttar Pradesh
208011
00001203980000040143
120.00 18-FEB-2017
BHUPESH KUMAR SINGH
SRI RAM NIWAS SINGH
LALIT GUPTA
SRI RAMA KANT GUPTA
SATYENDRA NATH TANDON
SRI RADHEY SHYAM TANDON
ANJULI SAXENA
SRI GOPAL KRISHNA SAXENA
UMESH CHANDRA GUPTA
SHRI SATYA DEO GUPTA
KIRAN YADAV
SHRI ONKAR SINGH YADAV
KAMLA DEVI PAL
SHRI CP PAL
VRUSHALI VIJAY SURVE
VIJAY
AJIT KUMAR
RAM PRASAD AHIRWAR
SAID NASIR SHAIKH
NASIR SHAIKH
SHIVAJI CHANDRARAO KADAM
CHANDRARAO
VIJAY BHAGWAN CHAND
BHAGWAN CHAND
MARIA SUGUNA
T GNANAPRAKASAM
G MEENAKSHI
N HARIHARASUBRAMANIAN
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Uttar Pradesh
241001
00001203980000041016
80.00 18-FEB-2017
Uttar Pradesh
227107
00001203980000047630
56.00 18-FEB-2017
Uttar Pradesh
241001
00001203980000049355
136.00 18-FEB-2017
C/O-SHRI SATISH KUMAR SAXENA
Uttar Pradesh
252, SARAI THOK-WEST HARDOI
241001
00001203980000051626
20.00 18-FEB-2017
Uttar Pradesh
241001
00001203980000060016
20.00 18-FEB-2017
Uttar Pradesh
241001
00001203980000060210
40.00 18-FEB-2017
Uttar Pradesh
226005
00001203980000088266
40.00 18-FEB-2017
Maharashtra
400010
00001203990000017157
4.00 18-FEB-2017
Maharashtra
400050
00001203990000039348
152.00 18-FEB-2017
Maharashtra
425412
00001204000000033146
8.00 18-FEB-2017
Gujarat
396155
00001204000000086072
20.00 18-FEB-2017
Maharashtra
400097
00001204000000122160
100.00 18-FEB-2017
Tamil Nadu
632001
00001204010000000533
4.00 18-FEB-2017
C4, MCL COLONY CEMENT
Tamil Nadu
NAGAR POST PERAMBALUR DIST
621730
00001204010000002471
40.00 18-FEB-2017
H.NO.159, RAILWAY GANJ, (NEAR
NIRMALA NURSING HOME)
HARDOI
59,BALAJI SHARE SERVICES,
P.N.B.ROAD ,RAILWAY GANJ ,
HARDOI
551 JHA/159, RAM NAGAR
(KANPUR ROAD) LUCKNOW
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
ILAHI CHOWK AT POST
NANDURBAR DHULE
ESJAY INTERANATIONAL PVT.
LTD, PLOT NO. 1244, GIDC,
SARIGAM
1402, RIDDHI TOWER, RIDDHI
GARDENS, FILM CITY ROAD
,MALAD (E) MUMBAI
3/6, 1ST CROSS STREET
SELVAPURAM VELLORE
First Name
Father/Husband First Name
Address
PINCode
Folio Number of Securities Amount
Due(in Rs.)
RAMESH SUBBA RAO
S SUBBARAO
NO. 49, 5th CROSS, VIDYA NAGAR,
Karnataka
THANISANDRA, BANGALORE
560045
00001204010000003671
8.00 18-FEB-2017
NARAYANAN K
KRISHNAN
Tamil Nadu
609801
00001204040000000401
30.00 18-FEB-2017
VELMURUGAN M
NA
Tamil Nadu
625214
00001204040000002162
40.00 18-FEB-2017
KANNAN T
THARMARAJAN
Tamil Nadu
625009
00001204040000003605
4.00 18-FEB-2017
KUNHIBI PP
AKMOOSAKUTTY
Kerala
673311
00001204040000007690
100.00 18-FEB-2017
SUGUMAR S
KPPSABAPATHY
Tamil Nadu
614001
00001204040000008341
28.00 18-FEB-2017
GEETHA B
RKARTHIKEYAN
Tamil Nadu
609001
00001204040000011819
40.00 18-FEB-2017
THIRUPPATHI R
RAMANATHAN
5B1, KAVASAKOTTAI KARAIKENI
(P) PERAIYUR(TK), MADURAI
Tamil Nadu
625703
00001204040000015676
4.00 18-FEB-2017
SELVI R
PALANISAMY
NO:77-C, RAAGAM BUILDING
PRABHU NAGAR,RAKIAPALAYAM Tamil Nadu
ROAD VIJAYAPURAM PO TIRUPUR
641606
00001204040000015695
24.00 18-FEB-2017
SURESH SN
SUBBANARASIMMAN
DOOR NO:31 SOUTH
Tamil Nadu
MADAVELAAGAM STREET KARUR
639001
00001204040000022001
12.00 18-FEB-2017
KUSUM JAIN
LATE CHANDRA KANT JAIN
Madhya Pradesh
465333
00001204100000003768
80.00 18-FEB-2017
SHAMBHULAL KANJI BHANUSHALI
BHANUSHALI
Maharashtra
431005
00001204120000002494
36.00 18-FEB-2017
DEEPTI SURENDRA SHETTY
SURENDRA SHETTY
Maharashtra
400080
00001204130000014532
80.00 18-FEB-2017
K VIJAYAKUMAR
KRISHNA KUMAR C
Tamil Nadu
641012
00001204160000005225
20.00 18-FEB-2017
BABY JOHN
JOHN
Kerala
686673
00001204160000006461
40.00 18-FEB-2017
V SHANMUGAVADIVU
VEERABADRAN
Tamil Nadu
624001
00001204160000027129
100.00 18-FEB-2017
SYED TUFAIL HASAN
SYED NASEER HASAN
H. NO. 89/F-12, HASAN NURSING
HOME, FAIZ GANJ MORADABAD
Uttar Pradesh
244001
00001204180000002125
136.00 18-FEB-2017
USHA GUPTA
RAM SWAROOP GUPTA
SBI COLONY DIAMOND ROAD
CIVIL LINES RAMPUR
Uttar Pradesh
244901
00001204180000003304
240.00 18-FEB-2017
15A, PUDHUNAGAR KOTTALAM
MAYILADUTHURAI
12/36A MARIAMMA KOVIL STREET,
SOLAVANDAN, VADIPATTI TK.
MADURAI
NO: 100 KAMARAJAR ROAD
MADURAI MADURAI
RAHAT MANZIL NEW MAHE
CANNANORE
OLD NO:51, NEW NO:14 AZATH
STREET MANNARGUDI
NO:5 EAST MADAVILAGAM
THIRUVILANDUR
MAYILADUTHURAI
C/O. ABHISHAK TRADERS, M.G.
ROAD, S.MANDI, SHUJALPUR
A-8, SHEETAL APT GARKHEDA
PARISAR AURANGABAD
C-1101, SHANGRILA OPP. ST
MARY SCHOOL, P.K. ROAD
MULUND (WEST) MUMBAI
DOOR NO. 135, 'GURU KRIPA',
TANK ROAD, TATABAD,
COIMBATORE
NO. 201 D (17/192), KALINGATTLE,
15. MUVATTUPUZHA (PO),
COCHIN
DOOR NO. 642,
CHETTYNAYAKANPATTY,
DINDIGUL
State
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
LOKESH KUMAR VARSHNEY
MR NIRANJAN LAL VARSHNEY
NEEMA SHARMA
NISHA SARAN AGARWAL
PARESH AGARWAL
SHEELA TYAGI
TANVIR BARI
BEENA BISHNOI
Address
MIG B -27, VIKAS NAGAR, A. D. A.,
AGRA ROAD ALIGARH
B-42, AVANTIKA COLONY (NEAR
NA
DR. O. P. GUPTA) KANTH ROAD
MORADABAD
MR NIMESH AGARWAL
MANDI BANS MORADABAD
MANDI BANS, CHUN CHUN WALA
SH BHOLESHWAR SARAN AGARWAL MANDIR, MANDI CHOWK
MORADABAD
BE 22, RAM GANGA VIHAR, PHASE
MR LAKSHMI KUMAR TYAGI
- I, MDA COLONY, KANTH ROAD,
MORADABAD
HOME STYLE INDUSTRIES INDIA
MR ABDUL QADEER
ISMAIL ROAD, NEAR WAJID
NAGAR MORADABAD
MIG - B 102 ASHIYANA COLONY - I,
MR DINESH VISHNOI
KANTH ROAD MORADABAD
VISHAKHA VARSHNEY
MR BRIJESH KUMAR
SAUROBH TRIVEDI
HARI SHANKAR TRIVEDI
MANOJ KUMAR GUPTA
S N GUPTA
ANJANI KUMAR PANDEY
MR YAMUNA PRASAD PANDEY
SHASHI BALA YADAV
RAM PAL SINGH
RAJEEV KUMAR GUPTA
NA
MADHUMITA TYAGI
MR N K TYAGI
HEMANT DALPAT BAROT
NA
JYOTI BHATIA
NA
SUMAN PATHAK
SUKUMAR PATHAK
ANJU MANISH RATHORE
MANISH RATHORE
JAI DURGA PRIMARY SCHOOL,
NEAR MAULA GARH DEVI
MANDIR, AMBY PURAM COLONY,
BAHJOI ROAD CHANDAUSI
59/F-14 MOH-GUJRATI
MORADABAD
1-A-152 AVAS VIKAS BUDHI VIHAR
MORADABAD
M.NO-2000 NEAR RAJSHREE
PALACE LOHRA MAU ROAD
SULTANPUR
C-46, NEWTOWN SHIP BTPS.
BADARPUR NEWDELHI
JEEWAN MADHU CIVIL LINES
MORADABAD
BE 22 RAM GANGA VIHAR PHASE
1 MORADABAD
ASIPAC, VAYUDOOTH
CHAMBERS, 13TH FLOOR, M.G.
ROAD, BANGALORE
B - 804, ADARSH NAGAR. JAIPUR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Uttar Pradesh
202001
00001204180000006474
48.00 18-FEB-2017
Uttar Pradesh
244001
00001204180000007026
20.00 18-FEB-2017
Uttar Pradesh
244001
00001204180000009306
136.00 18-FEB-2017
Uttar Pradesh
244001
00001204180000009310
136.00 18-FEB-2017
Uttar Pradesh
244001
00001204180000009456
220.00 18-FEB-2017
Uttar Pradesh
244001
00001204180000011119
400.00 18-FEB-2017
Uttar Pradesh
244001
00001204180000011621
20.00 18-FEB-2017
Uttar Pradesh
202412
00001204180000015964
10.00 18-FEB-2017
Uttar Pradesh
244001
00001204180000025153
80.00 18-FEB-2017
Uttar Pradesh
244001
00001204180000025607
50.00 18-FEB-2017
Uttar Pradesh
228001
00001204180000032460
20.00 18-FEB-2017
Delhi
110044
00001204180000033111
20.00 18-FEB-2017
Uttar Pradesh
244001
00001204180000062242
140.00 18-FEB-2017
Uttar Pradesh
244001
00001204180000072721
40.00 18-FEB-2017
Karnataka
560001
00001204190000000091
20.00 18-FEB-2017
Rajasthan
302004
00001204190000006021
20.00 18-FEB-2017
700023
00001204190000080136
4.00 18-FEB-2017
396445
00001204200000028082
8.00 18-FEB-2017
85 MANSATALA LANE FLAT 1B
West Bengal
KIDDER PURI KOLKATA
120/A RADHESYAM SOCIETY OPP.
Gujarat
VRUNDAVAN SOC. JAMALPORE
NAVSARI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
JANKI RAJENDRAPRASAD JOSHI
BS PATHAK
RAJENDRAPRASAD JOSHI N.C.C.
GROUP H.Q. NR. LAW GARDEN,
ELLISBRIDGE AHMEDABAD
Gujarat
380006
00001204210000023811
40.00 18-FEB-2017
LALITKUMAR BHANUKIRAN BHATT
BHANUKIRAN TRIKAMLAL BHATT
Gujarat
384151
00001204210000039087
12.00 18-FEB-2017
JAYANTILAL GOVINDLAL PATEL
PATEL GOVINDLAL NAROTTAMDAS
Gujarat
382721
00001204220000074826
20.00 18-FEB-2017
RAJEEV KUMAR
SH OM PARKASH BHATT
Delhi
110035
00001204230000011010
40.00 18-FEB-2017
MITHILESH MITHILESH
SH VIJAY NARAEN SRIVASTAVA
Uttar Pradesh
277001
00001204230000011346
20.00 18-FEB-2017
SHARMISTHA MALLIK
TAPS KUMAR PAN
West Bengal
712148
00001204230000043110
40.00 18-FEB-2017
Maharashtra
400063
00001204230000047683
12.00 18-FEB-2017
Uttar Pradesh
231001
00001204230000079327
20.00 18-FEB-2017
Gujarat
389320
00001204280000006314
20.00 18-FEB-2017
Gujarat
395009
00001204310000003669
80.00 18-FEB-2017
Gujarat
395009
00001204310000010197
20.00 18-FEB-2017
Madhya Pradesh
473001
00001204330000003895
64.00 18-FEB-2017
Madhya Pradesh
461111
00001204330000013688
4.00 18-FEB-2017
Madhya Pradesh
471001
00001204330000069131
80.00 18-FEB-2017
Karnataka
590005
00001204330000087267
100.00 18-FEB-2017
Andhra Pradesh
500032
00001204340000001314
180.00 18-FEB-2017
Andhra Pradesh
516115
00001204340000002472
20.00 18-FEB-2017
Andhra Pradesh
500072
00001204340000004047
40.00 18-FEB-2017
RUPA PRASAD SAMANT
RAJENDRA KUMAR
DUSHYANTKUMAR NAVNITLAL SHAH
DIPAKKUMAR KANCHANLAL BODIWALA
KAUSHAL TANSHUKHALAL JARIWALA
LALIT MOHAN SAXENA
PRASHANT PANDEY
RAJRANI KHANDELWAL
AMIT MOHAN HARMALKAR
NARESH KUMAR GATTU
PACHIPULUSU VISWESWARA RAO
SURATHU USHA BHASKARA RAO
ASHOPALAV NI KHADKI NISHAL
CHAKALA -PO -SIDHPUR DIST PATAN SIDHPUR
31, SARASWATI SOCIETY,
HIGHWAY, PANCHVATI, KALOL,
DIST- GANDHINAGAR, KALOL
4601/13, JAI MATA MARKET, TRI
NAGAR, NEW DELHI
H NO-78, VILL- DEHMA, POSTMOHAMDABAD, GHAZIPUR
VILL JOYPUR BAGATI PO MOGRA
DISTT HOOGHLY KOLKATA
D 601 KSHITIJ APPARTMENT
BEHIND SATELITE GARDEN FILM
CITY GOREGAUN MUMBAI
C/O RADHEY TEA STALL PILLI
LATE SHRI SITA RAM
KOTHI MIRZAPUR
LIMADA CHOK AT & POST : DEROL
NAVNITLAL SHAH
STATION TA : KALOL DIST :
PANCHMAHAL KALOL
15-AD,PRITIY, KRISHNANAGAR
KANCHANLAL BODIWALA
SOC ADAJAN PATIA, RANDER
ROAD, SURAT
1, CHAITANYA ROW HOUSE,
TANSUKHLAL BHAGVANDAS JARIWA ANAND MAHAL ROAD, ADAJAN,
SURAT
C/O U C SAXENA H NO 21/293
UMA CHARAN SAXENA
MATHUR COLONY GUNA
BEHIND NEW JANTA SCHOOL
NARAYAN PANDEY
GANDHI NAGAR ITARSI
E-2 DOCTORS QR NEAR MAIN
DR M L KHANDELWAL
POST OFFICE CHATTARPUR
RADHA OPP ADARSH VIDYA
MOHAN DATTATRAY HARMALKAR
MANDIR VADGAON BELGAUM
H NO 23 33/2/2 ROAD NO 2
SHANKARAIAH
JYOTHI NAGAR BHEL R C PURAM
HYDERABAD
3/249 A KANAKAMMA STREET
P RAJA GOPAL
POTTISRIRAMULU STREET
RAJAMPET KADAPA DIST
C/O RAVI KUMAR VISHWA
HERITAGE RESIDENCY FLATNO
S BHASKARA RAO
406 DHARMAREDDY COLONY K P
H B HYDERABAD
PRASAD
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
MANDA SREENIVASA RAO
MANDA RAMAKRISHNA RAO
SUJATHA IRUKULLA
I V KOTESWARA RAO
MUKKALA PRAVEEN KUMAR
NA
Mahendra Kumar Jain
Mr Prem Chand Jain
Navin Soni
Mr Govind Prasad Soni
Vivek Vishal Dubey
MrGanesh Prasad Dubey
SUNEETA JAIN
Mr Sunil Jain
VINIT JAIN
Mr Vimal Chand Jain
KANTIBHAI LAXMANBHAI PATEL
LAXMANBHAI MOTIBHAI PATEL
BHARTIBEN BHUPENDRAKUMAR GANDHI
BHUPENDRAKUMAR
RISHIKESH KRISHNAJI JAGTAP
KRISHNAJI BAPU JAGTAP
SHARADCHANDRA VISHNU DESAI
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Andhra Pradesh
507001
00001204340000016236
80.00 18-FEB-2017
Andhra Pradesh
507001
00001204340000024357
20.00 18-FEB-2017
Andhra Pradesh
524201
00001204340000042450
136.00 18-FEB-2017
Madhya Pradesh
470661
00001204370000000871
40.00 18-FEB-2017
Madhya Pradesh
470661
00001204370000004327
40.00 18-FEB-2017
Madhya Pradesh
460001
00001204370000011011
56.00 18-FEB-2017
Madhya Pradesh
470113
00001204370000143813
76.00 18-FEB-2017
Rajasthan
324005
00001204370000146487
8.00 18-FEB-2017
Gujarat
396521
00001204400000002090
100.00 18-FEB-2017
Gujarat
390006
00001204440000027538
20.00 18-FEB-2017
OPP. SHIVAJI NAGAR POLICE
Maharashtra
STATION SHIVAJI CHOWK LATUR
413512
00001204450000052781
40.00 18-FEB-2017
VISHNU NANASO DESAI
10 Z P COLONY, AGASHI VNAGAR
Maharashtra
MALKAPUR TAL- KARAD KARAD
415110
00001204450000134539
40.00 18-FEB-2017
VIKRAM MOHAN
MOHAN TULSI
FLAT NO. A-103, GREENFIELD COOP HSG SOC.LTD., THAKUR
Maharashtra
COMPLEX, KANDIVALI (E), MUMBAI
400101
00001204470000001086
22.00 18-FEB-2017
NIDHI R AGARWAL
MAHESH CHANDRA AGARWAL
Maharashtra
400067
00001204470000026677
120.00 18-FEB-2017
LALITHA V
VENKAT RAMAN
Karnataka
560037
00001204470000034249
120.00 18-FEB-2017
VENKATA SESHAGIRI RAO MANDAVA
G K MANDAVA
Andhra Pradesh
522001
00001204470000050005
200.00 18-FEB-2017
MONIK B OZA
BIPIN MAYASHANKAR OZA
Gujarat
380015
00001204470000062914
4.00 18-FEB-2017
DEEPAK AHUJA
SATPAL AHUJA
Delhi
110058
00001204470000078810
20.00 18-FEB-2017
JALIL SALIM SHAIKH
SALIM IBRAHIM SHAIKH
Maharashtra
411001
00001204470000084140
4.00 18-FEB-2017
H NO 5 1 112 SUGGALAVARI
VEEDI KHAMMAM
H NO 5 1 150/6 KAVIRAJA NAGAR
VIVEKANANDA CENTRE
KHAMMAM
10 8 4/1 RAJA STREET KAVALI
NELLORE DISTRICT
Fashion House Near Ghanta Ghar
Damoh
Asati Ward No.2 Near Dr. Jain House
Damoh
Dubey-Sadan, Sadar Bazar Betul
28/4 Masjid Ward Bina-Itawa DistSagar Bina
1 B 29 SFS Talwandi Kota
NR.AMBA MATA MANDIR, THALA,
CHIKHLI
''CHANDAN SUVAS'' NR,
CHAMPANER GATE, FATEHPURA,
VADODARA
PLOT NO 28, R S C22, FLAT 303A
CHARKOP WOODLAND CHS,
SECTOR 8, CHARKOP, KANDIVALI
W MUMBAI
FLAT NO. 111, 3RD BLOCK,
RICHFIELD APTS., SERVICE LANE,
OUTER RING ROAD
MARATHAHALLI BANGALORE
8/10/35, 8/9/3, TO 8/10/73, NEHRU
NAGAR PART, GUNTUR
A 11 MANGALDEEP CO OP SOC
JODHPUR VIL RD SATELLITE
AHMEDABAD
C 4 F - 193 JANAK PURI NEW
DELHI NEW DELHI
422, R S, KEDARJI, RD CAMP
PUNE
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
ALOK SHARMA
PRAMOD ABAJI POTUWAR
JAVED ABDULLAKHAN MAHADIK
URVASHIBEN NARESHBHAI SHAH
KALPANA PATRA
RINTA BARUI
BALI REDDY SUMA
SHIVAJI DULLA
SIKANDAR CHOUHAN
GAURAV KABRA
D SUJITH SHETTY
SUNOOR JAIN
Father/Husband First Name
Address
353/26,MULCHAND HALWAI WALI
GALI NO.3 NALE KE PASS
RAMGANJ WARD NO.13 AJMER
1-8-582, SNEH NAGAR,
DAVABINDU BLDG, BH TAPOVANABAJI LINGANNAJI POTUWAR
REST HOUSE, PWD COLONY
NANDED
A/P TAL-KHED, DIST-RATNAGIRI,
ABDULLAKHAN DAWOODKHAN MAHA
SHIVAJI NAGAR, KHED
ABOVE ELORA EMPORIUM
MULCHANDJI GOVINDJI SHAH
GOHAR BAUG BILIMORA
BILIMORA
NAZARGANJ PO- MIDNAPORE
SONTOSH KUMAR MONDAL
DIST PASCHIM MIDNAPUR
MIDNAPORE
25/3 GADADHAR MISTRI 2ND BY
KAMAL KANTA SANTARA
LANE 42 SHIBPUR HOWRAH
HOWRAH
1-125 DIGUVAVEEDHI
D R R B REDDY
SRIKALAHASTI
39-7-11 TILAK STREET EAST
DULLA TATABBAI
GODAVARY DIST KAKINADA
SITLA KA BASS SIKAR SIKAR
MUNSHI DEEN CHOUHAN
SIKAR
90, SUBHASH MARG, UDAIPUR,
OM PRAKASH KABRA
UDAIPUR
DISA INDIA LTD 28-32
DIVAKARSHETTY
SATHYAMANGALA TUMKUR
1205, UDAI GIRI, APARTMENT
PRADYUMAN KUMAR JAIN
KAUSHAMBI, GHAZIABAD
BABU LAL SHARMA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Rajasthan
305001
00001204470000113151
80.00 18-FEB-2017
Maharashtra
431602
00001204470000115309
20.00 18-FEB-2017
Maharashtra
415709
00001204470000121933
32.00 18-FEB-2017
Gujarat
396321
00001204470000132958
40.00 18-FEB-2017
West Bengal
721101
00001204470000142147
40.00 18-FEB-2017
West Bengal
711104
00001204470000151491
4.00 18-FEB-2017
Andhra Pradesh
517644
00001204470000157113
4.00 18-FEB-2017
Andhra Pradesh
533001
00001204470000184745
100.00 18-FEB-2017
Rajasthan
332001
00001204470000186191
16.00 18-FEB-2017
Rajasthan
313001
00001204470000197412
20.00 18-FEB-2017
Karnataka
572104
00001204470000221476
20.00 18-FEB-2017
Uttar Pradesh
201010
00001204470000305653
40.00 18-FEB-2017
RAJENDRA SINGH YADAV
GAJRAJ PRASAD YADAV
161, ASHUTOSH BHAWAN,
Madhya Pradesh
GANDHI NAGAR, RATLAM RATLAM
457001
00001204470000309303
4.00 18-FEB-2017
VILAS VITHAL GONDKAR
VITHAL BABU GONDKAR
2562, H N TILAK PATH, ISLAMPUR
Maharashtra
ISLAMPUR ISLAMPUR
415409
00001204470000348307
20.00 18-FEB-2017
K BALASUBRAMANIAN
KOTHANDARAMAN
Tamil Nadu
620017
00001204470000363374
40.00 18-FEB-2017
SHIJU P A
ABOOBACKER
Kerala
686673
00001204470000399196
16.00 18-FEB-2017
JITENDRA RAJARAM PATANGE
RAJARAM JANARDAN PATANGE
Maharashtra
415409
00001204470000400238
8.00 18-FEB-2017
BHASKAR P UMARJI
P M UMARJI
Karnataka
587101
00001204470000432775
4.00 18-FEB-2017
AMANDEEP KAUR
KULDIP SINGH DHINDSA
Punjab
140406
00001204470000455687
20.00 18-FEB-2017
NO 3/D ISHVARRIYA
APPARTMENTS, OFICER COLNY,
PUTHUR, TRICHY
PADINJARECHALIL KAUMKARA,
MARKET P O, MUVATTUPUZHA,
ERNAKULAM ERNAKULAM
HOUSE NO 2556 TILAK PATH
ISLAMPUR ISLAMPUR
MR BHASKAR UMARJI 84-B 60TH
STREET KILLA BAGALKOT
374 BANK COLONY SIRHIND
SIRHIND
First Name
Father/Husband First Name
Address
SHAILJA SHARMA
PAWAN KUMAR SHARMA
RASHIDABEN M SALIM SUTHAR
G R MANVA
VIRBHADRASINH H ZALA
HARICHANDRASINH BANESINH ZALA
PINCode
Folio Number of Securities Amount
Due(in Rs.)
80 SHOPING CENTRE KOTA KOTA Rajasthan
302023
00001204470000456963
20.00 18-FEB-2017
AT AND PO MODASA
KHADIYAFALI TA-MODASA DISTGujarat
BANASKANTHA MODASA MODASA
383315
00001204470000457023
26.00 18-FEB-2017
Gujarat
364002
00001204470000460171
10.00 18-FEB-2017
K SIVA PRAKASH
VEERAN KARUPPIAH
Tamil Nadu
630107
00001204470000533653
20.00 18-FEB-2017
P KAMALAKANNAN
PALANISAMI
Tamil Nadu
614616
00001204470000541400
40.00 18-FEB-2017
NAGESH ANGCHEKAR
SABAJI NARAYAN ANGCHEKAR
Maharashtra
400101
00001204470000544074
8.00 18-FEB-2017
MAHESH PRASAD SHARMA
ROOP NARAYAN SHARMA
Rajasthan
321001
00001204470000571347
336.00 18-FEB-2017
DHARM PAL
LAL CHAND
Rajasthan
335526
00001204470000603469
50.00 18-FEB-2017
VASU P I
PUTHAMPULLY IKKORN
Kerala
680522
00001204470000635480
20.00 18-FEB-2017
SURESHKUMAR NAIR
KUTTAN APPUKUTTAN NAIR
Karnataka
560036
00001204470000644037
10.00 18-FEB-2017
OM PRAKASH SINGH
BAGESHWAR SINGH
Uttar Pradesh
201308
00001204470000648390
20.00 18-FEB-2017
NARASIMHULU SAILAJA
AMARNATH INDLA
Andhra Pradesh
516002
00001204470000656230
20.00 18-FEB-2017
KONNUR BHUVANESHWARI RAME
S B DEVARADDIYAVAR
Karnataka
587201
00001204470000760928
20.00 18-FEB-2017
RAGHAVENDRA PRASAD S
PUTTAMALLIAH MALLIAH
Karnataka
560079
00001204470000761269
6.00 18-FEB-2017
PRASHANSA ALKESH
SHARMA BADRI PRASAD
Delhi
110029
00001204470000765491
60.00 18-FEB-2017
DHARMENDRAKUMAR
UGAMRAJ
Tamil Nadu
607003
00001204470000789656
20.00 18-FEB-2017
SHANKAR LAL BOSAK
BHOLA PRASAD BASAK
Bihar
855107
00001204470000795921
40.00 18-FEB-2017
L MOHANAKUMAR
S LAKSHMANAN
Tamil Nadu
643001
00001204470000805472
40.00 18-FEB-2017
PLOT NO 70 SERVE NO 450 B/H
AGRAWAL HALL SAGWADI
KADIYABID BHAVNAGAR
BHAVNAGAR
NO 28C SORKKAVASAL STREET,
PALLATTHUR, KARAIKUDI
KARAIKUDI
133 POONGANAGAR, SRI
SHARADHA HOSP, ARADHANGI,
ARANDHANGI
A/303, SAI GREEN VATIKA
DATTANI PARK KANDIVALI EAST
MUMBAI
C-180 RANJEET NAGAR
BHARATPUR JAIPUR
V.P.O DABLI KHURD TEH TIBBI
DISTT HANUMANGARH
HANUMANGARH
PUTHAMPULLY HOUSE, PALUVAI
CHAKKAMKANDAM THRISSUR
PLAT NO. 11, 1ST FLOOR, SURYAMANSION APTS., AYYAPPA
NAGAR, K R PURA, HOODY ROAD,
BANGALORE
G - 763 GAMMA - II GREATER
NOIDA GR NOIDA
4/431-D SECOND ROD
VIVEKANANDA NAGAR KADAPA
BADAMI BAGALKOT BADAMI
C/O RAVI SHANKAR 5/2, 8TH MAIN
AGHARAHARA DASARAHALLI
BANGALORE
B-4/230 SAFDARJUNG ENCLAVE
NEW DELHI NEW DELHI
99, SYRONG STREET,
CUDDALORE
C/O -- BHOLA PRASAD BASAK
TANTIBASTI KISHANGANJ
D NO 309C, MISSIONARY HILLS,
OOTY, NILGIRIS
State
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
AANCHAL SACHDEVA
ISHWAR DASS SACHDEVA
M PRAKASH
S M ARJUNASAMY
VIJAYA LAKSHMI P
VINAYAGA SARVAKAR
SHASHIBEN R PATEL
INDRAJIT SARKAR
MUBINA JAVED MAHADIK
PATEL MANSUKHBHAI NANJIBHAI
REETHA JATHIN ADYANTHAYA
GHANSHYAMBHAI VITTHALBHAI KOTADIYA
P VAIRAMANI
JATTA SHANKER
BHISM KUMAR SHARMA
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
121001
00001204470000835328
80.00 18-FEB-2017
608001
00001204470000920538
8.00 18-FEB-2017
635125
00001204470000945544
40.00 18-FEB-2017
Gujarat
396445
00001204470001055203
80.00 18-FEB-2017
West Bengal
721306
00001204470001056469
10.00 18-FEB-2017
Maharashtra
415709
00001204470001059305
8.00 18-FEB-2017
Gujarat
384151
00001204470001081787
10.00 18-FEB-2017
Karnataka
560038
00001204470001101574
200.00 18-FEB-2017
Gujarat
361001
00001204470001106608
272.00 18-FEB-2017
Tamil Nadu
639104
00001204470001125796
20.00 18-FEB-2017
Delhi
110045
00001204470001205069
18.00 18-FEB-2017
Rajasthan
302006
00001204470001206290
10.00 18-FEB-2017
2-JWH-16 NIT FARIDABAD
Haryana
FARIDABAD FARIDABAD
DEPT OF AGRI BOTANY, FACULTY
Tamil Nadu
OF AGRI, ANNA MALAI
UNIVERSITY CHIDAMBARAM
DOOR NO 224, TNHB AVALAPALLI,
Tamil Nadu
AVARAPALLI HOSUR
NO B-35 INDIA COLONY B/H
GAYATRI NAGAR VIJALPORE
NAVSARI
PO-- PREMBAZAR HIJLI PLIT 51
PABITRA KUMAR SARKAR
KHARAGPUR KHARAGPUR
SHIVAJI NAGAR, KHED-TAL, DISTJAVED ABDULLAKHAN MAHADIK
RATNAGIRI KHED
B/H VIJAY NAGAR SOCIETY, AT
PATEL MANJIBHAI KANJIBHAI
PO- SIDHPUR, TA-SIDHPUR
SIDHPUR
NO - 95, 1ST FLR 1TH CROSS, 1ST
BELYA MITHRA RAI
STAGE INDIRA NAGAR
BANGALORE
PANCHGITI APPT AF-2 ROAD
VITTHALBHAI HARSHIBHAI KOTADIYASHIVAM SOCIETY ST NO 1
JAMNAGAR JAMNAGAR
15 A NGGO COLONY,
K PALANIYANDI
CAUVERYNAGAR KULITHALAI
HOUSE NO RZE-114 GALI NO
RAM NARAYAN PRASAD
18H,SADH NAGAR PART II, PALAM
COLONY NEW DELHI
H NO. 9 SURAJ NAGAR EAST CIVIL
POORAN CHANDRA SHARMA
LINE JAIPUR
RAMJIBHAI CHHAKANBHAI PATEL
Proposed Date of
transfer to IEPF (DDMON-YYYY)
MAMTA WAGHELA
BHARAT SINGH RATHORE
334- A, SUDAMA NAGAR, - INDORE Madhya Pradesh
452009
00001204470001212488
56.00 18-FEB-2017
DAN SINGH GODARA
BHOORA RAM GODARA
VPO - CHUWAS, TEH - FATEHPUR
Rajasthan
FATEHPUR FATEHPUR
332301
00001204470001268134
20.00 18-FEB-2017
DEVENDRA LAL YAJNIK
MADHAV LAL YAJNIK
Madhya Pradesh
473001
00001204470001312761
40.00 18-FEB-2017
A P SELVARAJ
S A PANDIAN
Tamil Nadu
609001
00001204470001346474
4.00 18-FEB-2017
RAJA LAKSHMI
SUKUMAR V K
Haryana
122015
00001204470001368627
48.00 18-FEB-2017
NAVNEET SHARMA
BABU LAL SHARMA
144005
00001204470001385746
2.00 18-FEB-2017
B-96, SISODIA COLONY - GUNA
175 1ST FLOOR GANDHIJI ROAD,
MAYILADUTHURAI
MAYILADUTHURAI
C/O SHRI SUKUMAR VK STATE
BANK ACADEMY PLOT NO- 77
SECTOR 18 GURGOAN
HOUSE-241 EKTA NAGAR PHASE2 RAMA MANDI JALANDHAR
Punjab
CANTT JALANDHAR CANTT
First Name
JOSEPH LAVITA JOHNSON
SACHIN NARAYAN VALANJ
JOSEPH MATHEW
RAJESH B SHAH
N V LAKSHMANA RAO ODURI
RASHMI RANI
SWATI AJHERA
ANILKUMAR LADULALJI JAIN
NEERA AHUJA
S SHARATH
JAYANTHI CHAKRAVARTHI
PULKIT VIJAYVARGIYA
ACHYUTANANDA MANDAL
NAVEEN KUMAR R
RAJESH KUMAR
ANAGHA ASHOK DANDEKAR
Father/Husband First Name
Address
49/A, RAVI PARK SOCIETY, NEAR
JOSEPH JOHNSON PUTHENPURAYIL PREM MANDIR, KALAWAD ROAD,
RAJKOT
RATHOD NAGAR, DHANRAY APT,
NARAYAN MANGAL VALANJ
C25, BEHIND RAJA HOTEL,
KALYAN W THANE
NO 292 KATTIKKANAYIL HOUSE,
K M MATHEW
KARUVARAKUNDU POST
MALAPPURAM
AKSAR RESIDENCY BLOCK NO
BHOGILAL SOMCHAND SHAH
302, 3RD FLOOR, GIRIRAJ MAIN
ROAD JUNAGADH
9-30 MUTYALAVARIPALEM
SATYANARAYANA ODURI
MUKKAMALA PERAVALI WEST
GODAVERI WEST GODAVARI
C/O-- PRADEEP KUMAR BANK OF
SITARAM CHAWDHARY
INDIA BEGUSARAI BRANCH
GUNJAN MARKET BEGUSARAI
A-201,SIMRAN PALACE SECTORNA
14,PLOT NO13 VASHI SANPADA
NAVI MUMBAI
10, RAJENDRA, SOCIETY
LADULAL MITHALALJI JAIN
HIGHWAY, DEESA
P-7 JAWAHAR QUARTERS CIVIL
DURGA DASS DUA
LINES MEERUT
SRI MANJUNATHA NILAYA 2ND
SHIVKUMAR S R
CROSS RAVINDRA NAGAR
SHIMOGA SHIMOGA
D NO 11-47-48 POOJARI VARI
SASTRY
STREET OLD POST OFFICE
BUILDING VIJAYAWADA
ARENA MULTIMEDIA 235 MG
PRAKASH NARENDRA VIJAYVERGIYA
ROAD DEWAS DEWAS
OPPOSITE DR M GHOSH SCHOOL
ABADHUTA MANDAL
DANGA PO DIST BANKURA
BANKURA
NO-30/82 JAWAHARLAL STREET
RAMESH KUMAR S G
PART KANCHIPURAM
VPO PHEPHANA TEH NOHAR
GANGA BISHAN
NOHAR
98/99 NISRGA CO OPHSG SCTY
ASHOK VITTHAL DADEKAR
GOKHALE NAGAR A WING ROOM
NO 901 PUNE
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Gujarat
360005
00001204470001414434
80.00 18-FEB-2017
Maharashtra
421301
00001204470001424402
10.00 18-FEB-2017
Kerala
676523
00001204470001429472
70.00 18-FEB-2017
Gujarat
362001
00001204470001476432
60.00 18-FEB-2017
Andhra Pradesh
534330
00001204470001555719
16.00 18-FEB-2017
Bihar
851101
00001204470001671567
20.00 18-FEB-2017
Maharashtra
400905
00001204470001673000
100.00 18-FEB-2017
Gujarat
385535
00001204470001693023
2.00 18-FEB-2017
Uttar Pradesh
250001
00001204470001700348
8.00 18-FEB-2017
Karnataka
577201
00001204470001720890
4.00 18-FEB-2017
Andhra Pradesh
520001
00001204470001734333
16.00 18-FEB-2017
Madhya Pradesh
455001
00001204470001755140
8.00 18-FEB-2017
West Bengal
722101
00001204470001784030
8.00 18-FEB-2017
Tamil Nadu
631501
00001204470001794919
6.00 18-FEB-2017
Rajasthan
335523
00001204470001806317
8.00 18-FEB-2017
Maharashtra
411016
00001204470001818048
10.00 18-FEB-2017
RAVI KUMAR JAIN
OMPRAKASH JAIN
AGRSEN COLONY TODRA BAZAR
PHALODI SAWAIMADHOPUR
Rajasthan
SAWAIMADHOPUR
333004
00001204470001826228
16.00 18-FEB-2017
SURESH KUMAR
TILOK CHAND SETIA
37 ARYA NAGAR K KHERA
MEERUT MEERUT
250001
00001204470001907419
60.00 18-FEB-2017
Uttar Pradesh
First Name
Father/Husband First Name
MANISHA DAMODAR MOGHE
DAMODAR DATTATRAYA MOGHE
ALKABEN PRAKASHCHANDRA VORA
Address
403 ANGELO HIRANANDANI ,
ESTATE 4 B ROAD , THANE
THANE
202 NAVRATNA APPT STATION
CHANDULAL MOHANLAL BHANSHALI
ROAD NAVSARI NAVSARI
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Maharashtra
400607
00001204470001962162
60.00 18-FEB-2017
Gujarat
396445
00001204470002008462
28.00 18-FEB-2017
401501
00001204470002050969
4.00 18-FEB-2017
Madhya Pradesh
484661
00001204470002067474
44.00 18-FEB-2017
Tamil Nadu
632009
00001204470002078009
2.00 18-FEB-2017
Tamil Nadu
104 NATRAJ BUILDING ASHUTOSH
Maharashtra
NAGAR BOISAR THANE
Proposed Date of
transfer to IEPF (DDMON-YYYY)
SUBHAS RAMPUKAR ROY
RAMPUKAR ROY
SATISH SAHU
BHAIYA LAL SAHU
C SAKTHIRAJ
CHANDRASEKARAN
A MOHAMED NAFIL
ABDULMAJEED
NO 38 KAKKAI STREET CHENNAI
600050
00001204470002078733
2.00 18-FEB-2017
KAMLA DEVI KARNANI
INDER CHAND KARNANI
INDER CHAND KARNANI KARNANI
Rajasthan
MOHALLA NEW LANE
GANGASHAHAR BIKANER
334401
00001204470002115301
20.00 18-FEB-2017
HITESHKUMAR THAKORBHAI AHIR
THAKORBHAI PARAGBHAI AHIR
619 AHIRWAD ENDHAL-2 ENDHAL2 ENDHAL TA GANDEVI DIS
Gujarat
NAVSARI NAVSARI NAVSARI
396430
00001204470002125831
20.00 18-FEB-2017
NIRU PATEL
RAVI LAL NAGIN DAS SAHU
Jharkhand
828301
00001204470002135282
56.00 18-FEB-2017
VIKI ARVINDBHAI PARMAR
ARVINDBHAI AMRITLAL PARMAR
Gujarat
361001
00001204470002166851
136.00 18-FEB-2017
VAMSISRIDHAR REDDY N
VASUDEVAREDDY NALLA
Andhra Pradesh
517234
00001204470002170340
36.00 18-FEB-2017
SANTOSH KUMAR BINDAL
KAILASH CHAND BINDAL
Madhya Pradesh
458441
00001204470002210374
6.00 18-FEB-2017
RAM DEV SINGH
BHAGIRATH MAL
Rajasthan
332001
00001204470002240141
40.00 18-FEB-2017
LAXMI UDARAPU
DEVARASHETTI PULLAIAH
Andhra Pradesh
507001
00001204470002253131
2.00 18-FEB-2017
PATEL PANKAJ A
A B PATEL
Gujarat
382352
00001204470002307501
80.00 18-FEB-2017
VIKRAM SINGH GANDASH
DIWAN SINGH GANDASH
Maharashtra
400001
00001204470002335723
2.00 18-FEB-2017
VIVEK PANDYA
VINOD PANDYA
BUDHAPARA DANI BADA NR NEW
Chhattisgarh
HANUMAAN MANDIR RAIPUR
492001
00001204470002337486
10.00 18-FEB-2017
R J PRAVEEN
JOE RANJANDAS
DOOR NO-85, 31B, YESUVADIAN
STREET, NAGERCOIL WATER,
TANK ROAD, KANYAKUMARI
629001
00001204470002340862
8.00 18-FEB-2017
Q.NO.16 RAILWAY COLONY UMARIA
NO 243 PHASE II SATHUVACHARI
VELLORE
BHAGA DHN DHANBAD
LUHAR SAR SHRI NIVAS
JAMNAGAR JAMNAGAR
JAMNAGAR
JANGAMPALLI GUTTAPALEM
KALIKIRI CHITTOOR
92, MAHATMA GANDHI MARG,
BAGHANA, NEEMUCH
51 BHAGIRATH MAL NEAR S K
HOSPITAL SHARMDAN MARG
BALAJI HOSPITAL SIKAR
H NO 11-10-663/1 BURHANPURAM
KHAMMAM
B-183 JIVRAJPARK SOCIETY
VIBHAG-2 B/H NARAYANNAGAR
KHODIYARNAGAR AHMEDABAD
AHMEDABAD
FLAT 504 5TH FLOOR B WING
SILVERLINK SURVEY 164/2
KOLSET VILAGE HIRANANDANI
THANE
Tamil Nadu
First Name
Father/Husband First Name
TABASSUM JAFRI
AHMER ALI JAFRI
MANGESH GULABRAO LAHAMAGE
GULABRAO RAMRAO LAHAMAGE
VENKATESWARA RAO KATARI
KATARI KOTAIAH
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
212601
00001204470002374459
20.00 18-FEB-2017
442403
00001204470002387223
10.00 18-FEB-2017
523292
00001204470002462256
20.00 18-FEB-2017
West Bengal
721306
00001204470002477845
6.00 18-FEB-2017
Gujarat
380015
00001204470002494472
10.00 18-FEB-2017
WARD 16 LIONS COLONY BEHIND
Uttar Pradesh
MAN BHAWAN SCHOOL
FATEHPUR
MAHAKALI WARD CHANDRAPUR
Maharashtra
CHADRAPUR
C/O M SUBBAREDDY RTD AP
TRANSCO NEW
Andhra Pradesh
RAILWAYSTATION ULAVAPADU V
27C, MATANGINI HAZRA ROAD
KHARAGPUR, WEST BENGAL
DIST--WEST MIDNAPORE
KHARAGPUR
D/8 SUMEL FLATS ELLISBRIDGE
AHMEDABAD AHMEDABAD
Proposed Date of
transfer to IEPF (DDMON-YYYY)
SUSHANTA DUTTA ROY
SALIL CHANDRA DUTTA ROY
PRADIP N SHAH
NATVARLAL C SHAH
K NAGARAJAN
KRISHNAN
69-3 ANNA NAGAR NEAR PALANI
Tamil Nadu
624601
00001204470002574315
28.00 18-FEB-2017
REENA GUPTA
SUDHISH KUMAR
V/P-SADAT WARD NO-7 DISTGHAZIPUR GHAZIPUR
Uttar Pradesh
275204
00001204470002575631
80.00 18-FEB-2017
S NEELA MURALIDHAR
MURALEEDHAR KINI
H NO.3/420 BANK COLONY
KURUPLAVU ROAD ERNAKULAM
Kerala
682001
00001204470002588666
26.00 18-FEB-2017
AMRENDRA KUMAR JHA
MAHENDRA PRASAD JHA
AT RAUTARA CHOWK PO GODDA
Jharkhand
GODDA
814133
00001204470002592043
20.00 18-FEB-2017
POONAM RAI
MANISH SHARMA
C/O - S.N.SHARMA, EAST PATEL
NAGAR RD NO - 1 PATNA PATNA
Bihar
800023
00001204470002604104
56.00 18-FEB-2017
PURNIMA DAS
ANANTAMOY BHANDARY
West Bengal
743331
00001204470002620876
20.00 18-FEB-2017
ABBAS TAHERALI HAIDERI
TAHERALI LUKMANALI HAIDERI
Maharashtra
445001
00001204470002649435
4.00 18-FEB-2017
MUNIRAJ V A
G A VAJRAVELU CHETTY
Andhra Pradesh
517408
00001204470002653264
2.00 18-FEB-2017
NIRMAL
CHUNI LAL
Punjab
143531
00001204470002659631
4.00 18-FEB-2017
SHYAMAL MUKHOPADHYAY
GHAGAR DAS MUKHERJEE
Jharkhand
828103
00001204470002662015
40.00 18-FEB-2017
NEERU SINGLA
SURINDER KUMAR SINGLA
Punjab
151001
00001204470002673200
72.00 18-FEB-2017
RUBY SINGH
VIJAY KUMAR SINGH
Bihar
800003
00001204470002680083
4.00 18-FEB-2017
GOPAL DAS PARA VILL
MADHABPUR DIAMOND
HARBAOUR 24 PGS SOUTH
KOLKATA
21 HAIDRI VILLA DHAMANGAON
ROAD MADHUBA N SOCIETY
YAVATMAL
DNO 6-256/1 JANDAMAKAM
STREET PALAMANER
WARD NO.1, ANAND VIHAR
COLONY, DEENA NAGARGURDASPUR, DEENA NAGAR
TISCO BHELATAND WASHERY PO
- BHELATAND DHANBAD
H NO-383, KAMLA NEHRU
COLONY, BATHINDA
WEST LOHANIPUR KADAMKUAN
BARA PHATAK PATNA
First Name
Father/Husband First Name
RAJESH S
SRINIVASAN POTTY
DHIRENDRA SADASHIV SHETE
SADASHIV BANDAPPA SHETE
SUBIR KUMAR ROY
RAM KRISHNA GUCHHAT
GANDHE MAHENDAR
RAMANADAM GANDE
PALAVESATHEVARESAKKIMUTHU
PALAVESATHEVARTHEVAR
R SATISH GOPAL
S R GOPAL
YOGESH CHANDRASHEKHAR REDDY
CHANDRASHEKHAR G REDDY
RESHMA R PAI
RAMAKRISHNA G PAI
LEISANGTHEM ROBERT SINGH
CHANDRAMANI SINGH
AMIT KUMAR SINGH
SHIV PRASAD SINGH
TRILOK SINGH
NOLA RAM
SURESH CHANDRA
SRI RAM NARAYAN
SYED YASIR HUSSAIN GURDEZI
SYED ABDUL GANI GURDEZI
ANJU DHAUNDIYAL
D P JUGRAN
BHARGAVA AVANCHA
RAMA KRISHNA SASTRY AVANCHA
PARIMAL KAR
SANTOSH KAR
H R BALASUBRAMANYAM RAJU
HASTI RAMAKRISHNA RAJU
RAJESH PARVATKAR
RAMNATH PARVATKAR
ARVIND KUMAR GUPTA
JWALA PRASAD GUPTA
Address
NO.163/4, SURABHI APTS 2ND
MAIN, 2ND STAGE
GRUHALAKSHMI LAYOUT,
KAMALANGR BANGALORE
CHETANA LODGE GANDHI
CHOWK AKLUJ AKLUJ
Q NO EMT/5A DVC BTPC BOKARO
BOKARO
H NO 20-240/2 GANDHI NAGAR
DEVARKONDA NALGONDA
O NO-10-7 PANAVADALI
CHATHRAM NORTH PANAVADALI
SANKARANKOIL TIRUNELVELI
A 201 TULIP RACHNA GARDEN
CHS GURU GOBIND SINGH ROAD
MUMBAI
C/O MADRAS CAFE ST ROAD
BILIMORA BILIMORA
SONI COLONY, BEHIND MODERN
SCHOOL, - GUNA
HEIRANGOITHONG BAZAR
AHEIBAM LEIRAK PO SINGJAMEI
IMPHAL
PATEL HOUSE JAIRAM NAGAR
FATEHPUR FATEHPUR
GOVT UPS, RAJPURA KHOOR,
SIKAR
R-1341 AMARJAEE FATEHPUR
FATEHPUR
KHWAJA MAHAL PO BOX 116
LANGER KHANA GALI KHADIM
MOHALLA AJMER
139 DOBHALWALA DEHRADUN
DEHRADUN
H NO 3-122/1 IICT TOWN SHIP
BODUPPAL HYDERABAD
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Karnataka
560079
00001204470002687279
70.00 18-FEB-2017
Maharashtra
413101
00001204470002712133
40.00 18-FEB-2017
Jharkhand
829107
00001204470002725710
2.00 18-FEB-2017
Andhra Pradesh
508248
00001204470002746190
4.00 18-FEB-2017
Tamil Nadu
627754
00001204470002751122
20.00 18-FEB-2017
Maharashtra
400063
00001204470002754746
20.00 18-FEB-2017
Gujarat
396321
00001204470002801616
6.00 18-FEB-2017
Madhya Pradesh
473001
00001204470002806764
10.00 18-FEB-2017
Manipur
795008
00001204470002814108
140.00 18-FEB-2017
Uttar Pradesh
212601
00001204470002829910
40.00 18-FEB-2017
Rajasthan
332023
00001204470002831757
4.00 18-FEB-2017
Uttar Pradesh
212601
00001204470002853188
100.00 18-FEB-2017
Rajasthan
305001
00001204470002858912
20.00 18-FEB-2017
Uttarakhand
248001
00001204470002869791
30.00 18-FEB-2017
Andhra Pradesh
500039
00001204470002883846
18.00 18-FEB-2017
721152
00001204470002920904
8.00 18-FEB-2017
517512
00001204470002921488
4.00 18-FEB-2017
403101
00001204470002934077
20.00 18-FEB-2017
202280
00001204470002946515
36.00 18-FEB-2017
VILL-ATBERIA GP RAGUNATHBARI
DIST-PURBAMEDINIPUR
West Bengal
PANSKURA MIDNAPUR
SR GOODDRIVER SCRAILWAY NO
Andhra Pradesh
226/A RAILWAY QUARTERS
RENIGUNTA
H NO 268/2 HALIWADI BRITOMA
Goa
BARDEZ GOA BRITONA
BARA BAZAR ATRAULI DT
Uttar Pradesh
ALIGARH ATRAULI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
SUNALI SHAH
PARESH ARVIND SHAH
BHAUDAS BRAMHADAS BANSOD
BRAMHADAS WARLU BANSOD
SHILPI PAUL
SAMIRAN CHANDRA PAUL
VIVEK GUPTA
MOHINDER PAL GUPTA
GRANDHI SATISH KUMAR
MOHANRAO GRANDHI
RENU AGNIHOTRI
S P AGNIHOTRI
SUDESH ARORA
ASHOK KUMAR WATTS
KADUGODI SREENIVASAIAH RAGHAVENDRA
SREENIVASAIAH TATNUR
K SHAM GOPAL
A M T PARAKULAMGARA
E ANIL KUMAR REDDY
EKAMBRAM CHENGA REDDY
M S KRISHNA
SUBRAHMANYAM MALLURI
MUTHUMANICKAM R
RAMAIYAN
SUBRATA GHOSH
NANI LAL GHOSH
P SUDHAKAR
P C PENTAMSETTY
RAJESHBHAI VITHTHALBHAI SHIYANI
NA
ARUN KUMAR
KRISHNA LAL
GEDIIYA SHILPABEN SURESHBHAI
SURESHBHAI GEDIYA
PRASANT K DASH
BATA KRISHNA DASH
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Haryana
122001
00001204470002946705
50.00 18-FEB-2017
Maharashtra
441904
00001204470002952487
2.00 18-FEB-2017
West Bengal
711315
00001204470002980871
8.00 18-FEB-2017
Haryana
134203
00001204470003007831
60.00 18-FEB-2017
Andhra Pradesh
522001
00001204470003036295
2.00 18-FEB-2017
Uttar Pradesh
244001
00001204470003054312
32.00 18-FEB-2017
Rajasthan
335001
00001204470003070136
36.00 18-FEB-2017
Karnataka
560067
00001204470003071349
40.00 18-FEB-2017
Kerala
679101
00001204470003079050
120.00 18-FEB-2017
517503
00001204470003082500
8.00 18-FEB-2017
524182
00001204470003088686
6.00 18-FEB-2017
607807
00001204470003097705
4.00 18-FEB-2017
712204
00001204470003107085
32.00 18-FEB-2017
1-198-A MANI STREET
Andhra Pradesh
THAMBALAPALLE MADANAPALLE
517325
00001204470003125229
2.00 18-FEB-2017
A/63 PURVI SOCIETY/1 STREET
NO 8 HIRABAGU BHI
ANANDNAGAR VARACHHAROAD
SURAT SURAT
Gujarat
395008
00001204470003154098
2.00 18-FEB-2017
Bihar
805110
00001204470003154712
24.00 18-FEB-2017
Gujarat
364290
00001204470003161329
80.00 18-FEB-2017
Orissa
756120
00001204470003174906
34.00 18-FEB-2017
M/S UT STARCOM INC. 10TH
FLOOR SIGNATURE TOWER
SOUTH CITY 1 GURGAON
KARDHA BHANDARA BHANDARA
KARDHA
C/O SOVAN BANERJEE PO
ULUBERIA PS ULUBERIA DIST
HOWRAH HOWRAH
H NO 559 WARD NO 13 NR OLD
SABZI MANDI NARAINGARH
NARAINGARH NARAINGARH
D NO 13-258 GUNTURU VARI
THOTA GUNTUR
81 MIG RAM GANGA VIHAR - II
MORADABAD MORADABAD
177 G BLOCK SRI GANGANAGAR
SRI GANGANAGAR
NO.73, CAR STREET CROSS,
KADUGODI BANGALORE
9/132 8/743 JYOTHIS CLUB LANE
OTTAPALAM CHERPULASSERY
ROAD OTTAPALAM
4/112/C, SATYA SAINAGAR, NEAR
Andhra Pradesh
KORIVAYANA GUNTA, TIRUPATI
11/173 EAST STREET
Andhra Pradesh
VENKATAGIRI NELLORE DIST
VENKATAGIRI
NO 424-A TYPE-II QTRS BLOCK-29
Tamil Nadu
AMMERI CUDDALORE DISTRICT
CUDDALORE
144/B.A.P. GHOSH ROAD P.O West Bengal
CHATRA DIST - HOOGHLY
SERAMPORE
PURANI BAZAR NAWADA
NAWADA
59-SATYASADAN SOCIETY
MAHUVA MAHUVA MAHUVA
AT-TURAT PO-BHANDARI
POKHARI BHADRAK BHADRAK
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
RAVI KISHOR
ANITA RUSTAGI
N V SARAT CHANDRAN
RAVILLA MURALI KRISHNA
BHABAGRAHI PANDA
Father/Husband First Name
Address
NAYAGAON BAJRANGBALI
CHOWK JAMALPUR JAMALPUR
C 18 PHASE 1 TCL BABRALA
NARESH RUSTAGI
BADAUN BABRALA BABRALA
N 24 PANCHSHEEL PARK DELHI
KOCHU NARAYANAN VIDYA DHARAN
DELHI
H NO 27/2/233/1 THYAGARAJA
VENKAIAH RAVILLA
KALYANAMANDAPAM- -STREET
NELLORE
DEMALA AUL KENDRAPADA
ANANTARAM PANDA
KENDRAPADA
SURESH MODI
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Bihar
811214
00001204470003180451
2.00 18-FEB-2017
Uttar Pradesh
242021
00001204470003188309
52.00 18-FEB-2017
Delhi
110017
00001204470003195751
16.00 18-FEB-2017
Andhra Pradesh
524002
00001204470003221170
40.00 18-FEB-2017
Orissa
754219
00001204470003255789
20.00 18-FEB-2017
NAVIN PRABHU
PRABHAKAR PRABHU
D-12 BHALCHANDRA FLAT
CHANDRA PRABHU SOCIETY VI-2 Gujarat
VASNA AHMEDABAD AHMEDABAD
380007
00001204470003273580
4.00 18-FEB-2017
TAPAN KUMAR PRAMANIK
HARADHAN PRAMANIK
C/O PANCHAGRAMI SARADAMONI
- VIDYAPITH, VILL+P.O.West Bengal
PANIKOTOR DIST- PASCHIM
MEDINIPUR, PASCHIM MEDINIPUR
721127
00001204470003312608
20.00 18-FEB-2017
MAHENDER KUMAR
SHRI CHAND
Haryana
121106
00001204470003316714
30.00 18-FEB-2017
SANTOSH KUMAR NAYAK
BISHWA NATH NAYAK
Chhattisgarh
495677
00001204470003367020
14.00 18-FEB-2017
ADITYA KUMAR JENA
BIRA NARAYAN JENA
Orissa
756133
00001204470003367073
10.00 18-FEB-2017
SURESHRAJA R
RENGANATHAN
Tamil Nadu
621212
00001204470003375502
18.00 18-FEB-2017
POLLY ROY
SALIL KUMAR ROY
West Bengal
700093
00001204470003382176
100.00 18-FEB-2017
SHARADA VUDHARARAJU
SEETHA RAMABHASKARA VARMA
Andhra Pradesh
500064
00001204470003383015
8.00 18-FEB-2017
UTTAM KUMAR SINHA
PANCHANAN SINHA
Jharkhand
832303
00001204470003400751
100.00 18-FEB-2017
MALLIKHARJUNARAO VARADA
RAMARAO VARADA
Andhra Pradesh
521333
00001204470003435531
20.00 18-FEB-2017
V SURESH KUMAR
R VELAYUDHAN
Kerala
695133
00001204470003464035
40.00 18-FEB-2017
ARUN KUMAR
SHEO NARAYAN PRASAD
Bihar
805110
00001204470003471912
32.00 18-FEB-2017
BIBEKANANDA BANERJEE
DINA NATH BANERJEE
West Bengal
700064
00001204470003495963
144.00 18-FEB-2017
RUCHI D HATHI
R J DHOLAKIA
Gujarat
370001
00001204470003498624
40.00 18-FEB-2017
R/O NEAR VETENARY HOSPITAL
OLD GT ROAD HODAL HODAL
HODAL
PLOT NO-198 RAMNAGAR VIJAY
BHAWAN AMRIYAPARA SECL
KORBA
CHANDBALI BHADRAK
255/0.10E METTU ST
PERAMBALUR PO TK AND DT
PERAMBALUR
116 TALBAGAN PURBAPUTIARY
KOLKATA
F NO 509 BLOCK B BNR APTS
UPPARPALLY RAJENDRA NAGAR
RANGA REDDY
C/O PANCHANAN SINHA KASIDA
GHATSILA GHATSILA
H NO 4-789 MAIN ROAD
KAIKALURU
SOWPARNIKA THIRUPURAM
THIRUPURAM PO TRIVANDRUM
PURANI BAZAR NAWADA
NAWADA
EC-30 SECTOR-1 SALT LAKE CITY
SALT LAKE 24 PARGANAS N PS
BIDHANNAGAR NORTH CC-BLOCK
KOLKATA
NAGAR CHAKLA, BHUT
First Name
Father/Husband First Name
J USHARANI
D JAWAHAR BABU
SUNIL KUMAR JAIN
DHANI RAM JAIN
SURESH KANNAN R
RAJARAM
BEENA ANNIE MATHEW
JOSE MATHAI
SAMPAT KUMAR SONI
OMPRAKASH SONI
KANUGO RAGHUNANDAN RAO
NAGARAJA RAO
KARISHMA PURSHOTAM SHEWAKRAMANI
PURSHOTAM PRAKASH
NARENDRAKUMAR T
THANGAVELU
SANKET SADANAND SUBHEDAR
SADANAND VENKATESH SUBHEDAR
VINOD SHANTARAM PATIL
SHANTARAM GOVIND PATIL
UMANWAR PRAKASH PANDURANGRAO
AJI TR
DEBASIS CHATTERJEE
CHANDRA RAJ SINGH
RAHUL JAIN
Address
63 CALVE SUBBARAYA CHETTY
STREET PONDICHERRY
E-17 GEETA NAGARI BIJNOR
22/44A KANIGANDEESWARAR
KOIL STREET KANCHIPURAM
VILAYIL HOUSE PANNIVIZHA P O
ADOOR
V/P DHOD SIKAR SIKAR
H. NO. 32-1040, ALLWYN COLONY,
2ND PHASE, KUKATPALLY, R. R.
DIST.
BANK OF BARODA BLDG, 14TH
FLR NO 1402, P O BOX 5823,
DUBAI
O NO 19A/2 N NO 40
THIRUMETTRALI STREET
KANCHIPURAM
MD AZAD ANSARI
AHAMAD MINYA
RATHNAKAR G SHET
SHET GOPALAKRISHNA
PRASAD PRABHAKAR INAMDAR
PRABHAKAR DHUNDIRAJ INAMDAR
PINKI BARANWAL
NAWEEN KUMAR
SURAJ KUMAR
JAMANA PRASAD
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Pondicherry
605001
00001204470003522411
26.00 18-FEB-2017
Uttar Pradesh
246701
00001204470003524881
80.00 18-FEB-2017
Tamil Nadu
631501
00001204470003542926
20.00 18-FEB-2017
Kerala
691523
00001204470003557278
40.00 18-FEB-2017
Rajasthan
332001
00001204470003566734
30.00 18-FEB-2017
Andhra Pradesh
500072
00001204470003619114
26.00 18-FEB-2017
NA
111111
00001204470003635789
136.00 18-FEB-2017
Tamil Nadu
631501
00001204470003704630
4.00 18-FEB-2017
416502
00001204470003709852
2.00 18-FEB-2017
Maharashtra
401303
00001204470003714233
6.00 18-FEB-2017
Maharashtra
431603
00001204470003720167
200.00 18-FEB-2017
Kerala
689678
00001204470003772539
2.00 18-FEB-2017
West Bengal
712248
00001204470003792722
2.00 18-FEB-2017
Uttar Pradesh
212601
00001204470003794525
24.00 18-FEB-2017
110021
00001204470003832298
50.00 18-FEB-2017
Jharkhand
828121
00001204470003837239
2.00 18-FEB-2017
Karnataka
577212
00001204470003885376
50.00 18-FEB-2017
Maharashtra
415002
00001204470003914824
8.00 18-FEB-2017
805110
00001204470003944610
10.00 18-FEB-2017
302002
00001204470003963631
6.00 18-FEB-2017
VENKATESH VILLA DR RAJENDRA
Maharashtra
PRASAD ROAD GADHINGLAJ
202 MANEEBAI APT V V ROAD
VIRAR EAST THANE
MAULI ANANDSAGAR SOCIETY
PANDURANG RAJABHAU UMANWAR
PLOT NO 20 NANDED NAGPUR
THADATHIL PUTHEN VEEDU
TK RAMAKRISHNAN
MEKKOZHOOR PO
PATHANAMTHITTA
11/A/2, SATYA CHARAN, SASTRI
HARSHADEB CHATTERJEE
STREET RISHRA, SERAMPORE
60 M ROOPWATI COLONY
RAJ BAHADUR SINGH
FATEHPUR
JINENDRA KUMAR JAIN
State
B-4 LAJPAT NAGAR-II NEW DELHI Delhi
SIJUA STAFF COLONY SIJUA
NEAR-D A V SCHOOL SIJUA
DHANBAD DHANBAD
MAHALAXMI SAW MILL
DURGIGUDI HONNALI
DAVANAGERE DIST
DAVANAGERE
398 MANGALWAR PETH
MADHURA APARTMENT SATARA
PURANI BAZAR, NEAR DURGA
Bihar
CEMENT NAWADA, NAWADA
A-41 NEW MOUNT BY PASS ROAD
BRAHAMPURI NEAR NEW WATER Rajasthan
TANK JAIPUR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
PAVANKUMAR RAMESH SHETTI
RAMESH SHETTI
A/P BHASAVAN KALLU KUMBER
KERI ANKOLA KARWAR
Karnataka
581343
00001204470003970854
10.00 18-FEB-2017
KRISHAN KUMAR
TEK CHANDRA PIPAL
Uttar Pradesh
202001
00001204470003992285
10.00 18-FEB-2017
MD SHARAY ALI CHOWDHURY
M C S ALI
Karnataka
560100
00001204470004019887
250.00 18-FEB-2017
SUBHASREE SARKAR
PRASANTA SARKAR
Delhi
110092
00001204470004054658
4.00 18-FEB-2017
ABHISEK KUMAR JAIN
SURENDRA KUMAR JAIN
Orissa
767033
00001204470004059734
16.00 18-FEB-2017
VE PRAJEESH
RAGHAVAN NAIR
110062
00001204470004068274
80.00 18-FEB-2017
NAVEEN T R
RAMARAOTUMAKUNTE
Karnataka
572102
00001204470004080644
10.00 18-FEB-2017
VIRENDRA KUMAR GUPTA
CHHOTEY LAL GUPTA
Uttar Pradesh
212601
00001204470004096215
20.00 18-FEB-2017
DAMINI RATHOD
NATVARLAL RATHOD
A-103 SHREE SHUBHAM MAHAVIR
Maharashtra
NAGAR KANDIVLI WEST MUMBAI
400067
00001204470004136857
60.00 18-FEB-2017
BAIJU P K
K R P KANNORACHALIL
63 AISWARYA 3 KOORACHUNDU
KOZHIKODE
670646
00001204470004148921
10.00 18-FEB-2017
SATYAJEET SAHAY
SURESHNANDAN SAHAY
ROOM NO 106 C/01 HSG SOCIETY
Maharashtra
SECTION-II EVERSHINE E THANE
401201
00001204470004148968
8.00 18-FEB-2017
GUNJAN CHHAJER
SUNIL CHHAJER
PANNALAL CHHOTULAL CHHAJER
Rajasthan
SETHIA MARG SARDARSHAHR
331403
00001204470004154528
2.00 18-FEB-2017
SUSHIL CHANDRA BADOLA
45 PURAN MAL PILIBHIT
ANANDAPALLY PO SRIPALLY
BURDWAN BURDWAN
RADHAKRISHNAIAH AKKIPALLI
MILITARY HOSPITAL ROORKEE
20-3-18/841 SHIVAJYOTHI NAGAR
VENKATAMUNI MANETI
TIRUPATHI
VAZHATTIL PUTHUPADY P O
PAULOSE
MUVATTUPUZHA ERNAKULAM
1-1-31/2 T D P SENTER
SURYANRAYANA RAJU PINNAMARAJ
MANUGURU KHAMMAM
MOTI RATANJINI KHAOKJ DUMRAL
PATEL DINESHBHAI NAGANBHAI
BAZAR NADIAD
VILL-KATAITIKAR PO
RAMJI YADAV
BHATPARRANI DEORIA
SARADINDU GHOSH
AKKIPALLI SRINIVASA RAO
MANETI BALAJI
JOSE V P
VARAHA NARASIMHA RAJU PINNAMARAJU
PATEL KOKILABEN DINESHBHAI
BANSHRAJ YADAV
3-179 VIDHYA NAGAR RAMGHAT
ROAD ALIGARH
ITTNA NEELA FF-160, BLOCK-F,
ANDHAPURA VILLAGE, ANEKAL
TALUK, BANGALORE
122, SAVARKAR APARTMENT, 39,
I.P.EXTENSION PATPARGANJ,
DELHI
NEAR RANI SATI TEMPLE
SHASTRI CHOWK TITILAGARH
DIST BOLANSIR TITILAGARH
TOR FLT PLANNING WING A F STN
Delhi
TUGHILAKABAD NEW DELHI
GULUR SHAMANNA SRI
RAMNILAYA 2ND CROSS
VIJAYANAGAR TUMKUR
C/O 116 COLLECTOR GANJ
FATEHPUR FATEHPUR
Kerala
Proposed Date of
transfer to IEPF (DDMON-YYYY)
PUSHKAR PRASAD BADOLA
Uttar Pradesh
262001
00001204470004157501
60.00 18-FEB-2017
SUBHAS CHANDRA GHOSH
West Bengal
713103
00001204470004179418
100.00 18-FEB-2017
Uttarakhand
247667
00001204470004185092
50.00 18-FEB-2017
Andhra Pradesh
517501
00001204470004193496
2.00 18-FEB-2017
Kerala
686673
00001204470004236288
100.00 18-FEB-2017
Andhra Pradesh
507117
00001204470004239411
2,000.00 18-FEB-2017
Gujarat
387001
00001204470004259113
40.00 18-FEB-2017
Uttar Pradesh
274702
00001204470004319136
40.00 18-FEB-2017
First Name
Father/Husband First Name
GULREZ AZAM
MAQUBOOL ALAM
MOHAN PARIDA
HARI PARIDA
MUHAMMED RAFEEQUE
MUHAMMED
ROMY GEORGE
THEKKEKKARA VARKEY GEORGE
SANJAY KUMAR SRIVASTAVA
VISHWANATH PRASAD SRIVASTAV
MATHESWARI S
SUBRAMANIYAN
T T ALEXANDER
PAPPU THANIYATH THOMAS
ARATI PANDA
NELAMADHAB PUJAHARI
UMESH CHANDRA SWAIN
JAGANNATH SWAIN
VEERABRAHMA SWAMY GAJJELA
CHANDRAMOULI GAJJELA
DAVINDER KUMAR JINDAL
MADAN LAL
NIRANJAN S RENGAR
SHIVPRASAD KALURAM RENGAR
SANTANU PRADHAN
SHYAMA PRASAD PRADHAN
SAGAR P KHOLAPURE
P N KHOLAPURE
ANJU RANI
DEWKI NANDAN
KARUNAMBHIGAI S
NANJAPPA CHETTIAR
OM PRAKASH JHANWAR
SHREE NATH JHANWAR
VEMULAPELLI PENNIDHIRAO
RAMAKOTAIAH VEMULAPELLI
DHARMSHILA YADAV
MAHAVIR PRASAD
VENKATESHA S KUDUTARAKAR
SHANKARA SHET
GAYATRI JAGDISH LAL
BIMAL DUTTA
Address
S/O MAQUBOOL ALAM, AT/PO BITHO SHARIF GAYA
AF STN STN ARMMOVRY C/O 56
APO AMBALA CANTT
MANGALATHKALAGHIL HOUSE
AMMINICAD POST MALAPPURAM
THEKKEKKARA HOUSE KALIYAR P
O THODUPUZHA IDUKKI
THODUPUZHA
H NO 218 NIRALANAGAR GARWAR
ROAD BALLIA
76/124, THILAKAR, STREET
ADIVARAM PALANI, CHENNAI
E-60 ANNA ROAD BLOCK-26
NEYVELI
MAIN ROAD BIRMAHARAJPUR
SONEPUR SONEPUR
JAGANATHA ROAD PS PURI
GHATA CUTTACK
8 3 323 1 SAPTHAGIRI CLY KARIM
NAGAR
1088 AHATTA NATHU RAM SHADI
RAM RAILWAY ROAD JAGRAON
102 PATRAWALI CHALI OPP
JANTA NAGAR AMRAIWADI ROAD
AHMEDABAD
VILL NEW TOWN PO AND PS
DIMOND HARBOUR DIST 24 PGS S
KOLKATA
BAJRANG CHOWK BUDHWARA
AMRAVATI
HNO 173/2 KAYSTAIN MOHALLA
PANIPAT
NO 3 GANGA NAGAR 2ND STREET
TIRUPUR
1 CHH 13 VIGYAN NAGAR KOTA
H NO 4 30 KHANAPUR WARANGAL
HYDERABAD
C/O RAM DEO PD YADAV VILL
MASOOD BIGHA PO AND PS BARH
PATNA
GANESH JEWELLARY GANESH
CIRCLE GANGAVATI
344 ASC COY SUPPLY C/O 56 APO
IC 44630A AJMER
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Bihar
823003
00001204470004328094
20.00 18-FEB-2017
Haryana
133002
00001204470004337565
20.00 18-FEB-2017
Kerala
679322
00001204470004339539
4.00 18-FEB-2017
Kerala
685582
00001204470004354359
20.00 18-FEB-2017
Uttar Pradesh
277001
00001204470004364103
20.00 18-FEB-2017
Tamil Nadu
624601
00001204470004370191
20.00 18-FEB-2017
Tamil Nadu
607803
00001204470004400341
14.00 18-FEB-2017
Orissa
767018
00001204470004407332
10.00 18-FEB-2017
Orissa
753009
00001204470004412112
24.00 18-FEB-2017
Andhra Pradesh
505002
00001204470004421321
4.00 18-FEB-2017
Punjab
142026
00001204470004426784
2.00 18-FEB-2017
Gujarat
380026
00001204470004447684
10.00 18-FEB-2017
West Bengal
743331
00001204470004462413
36.00 18-FEB-2017
Maharashtra
444601
00001204470004477924
6.00 18-FEB-2017
Haryana
132103
00001204470004485534
8.00 18-FEB-2017
Tamil Nadu
641602
00001204470004510038
56.00 18-FEB-2017
Rajasthan
324005
00001204470004528797
136.00 18-FEB-2017
Andhra Pradesh
506132
00001204470004551949
12.00 18-FEB-2017
Bihar
803213
00001204470004566290
60.00 18-FEB-2017
Karnataka
583227
00001204470004639721
56.00 18-FEB-2017
Rajasthan
111111
00001204470004663609
400.00 18-FEB-2017
First Name
Father/Husband First Name
Address
SOWRI REDDY VANGALA
GOVINDAREDDY VANGAL
RAMKRISHNA DAS
SURJA DAS
CHAND MEHROTRA
SATISH KUMAR MEHROTRA
RAVIKANT ISSAR
NAND LAL ISSAR
LALIT KUMAR NAGAR
BHIMCHAND MANALALJI NAGAR
VINAY KUMAR JAIN
VAKEEL CHAND JAIN
PRAVEEN KUMAR KELIGARI
ASHOK KUMAR KELIGARI
ANIL KEJRIWAL HUF
NA
PERIASAMY SURESH
PERIASAMY
TARUN CHOPRA
VINOD KUMAR CHOPRA
MANOJ KUMAR RANJAN
YOGENDRA PRASAD SAH
SUBHASH CHANDRA MANDAL
JAGNNATH MANDAL
RAHUL SRIVASTAVA
BATUK PRASAD SRIVASTAVA
ANIRBAN SINHA
JAYANT SINHA
DHIKSHA WATTS
NAVEEN WATTS
GHANASHYAM ROY
CHANDRAKANTA ROY
V VELMURUGAN
VAITHILINGAM
10/270-B/1, 2nd STREET, GANDHI
NAGAR, PAVOORCHATRAM
A JOSEPHSELVARAJ
MASHENKA MADAN
D NO 2 PERNAMITTA VILLAGE
SANTHANUTHALA PADU MD
ONGOLE PRAKSHAM
ROOM NO 9 JAY KAY GRAM KANK
ROLI RAJSAMAND
G358A HIG FLATS PRATAP VIHAR
GHAZIABAD
449 GAUSHALA ROAD
DHIMANPURA SHAMLI MUZAFFAR
NAGAR
SANGAM SILK HOUSE, GHANSHI
CHOWK, GANGAVATHI
GANGAVATHI
H NO 942 PATERA PATERA TEH
PATERA DISTT DAMOH
03/01/80/20A YASHODA NAGAR
TANDUR TANDUR
S/O MOHAN LAL KEJRIWAL,
TAPOVAN KOKAR, RANCHI
15A KAMBAPERUMAL KOVIL
STREET ATTUR TP SALEM
H NO 1196 SECTOR 4 GURGAON
LOHIYA NAGAR PS GODDA DIST
GODDA GODDA
VILL GODHIMAL WARD NO 3 P S
GODDA P O GODDA DIST GODDA
GODDA
NO 1072 MAHAVIS MY HOME 1ST
MAIN ROAD 1ST STPGE ROOM NO
209 KUMARSWAMY LAYOUT
BANGALORE
113 S APPT SECT P NO 22
DWARKA NEW DELHI
ST NO 3 H NO 1058 GOBIND
NAGARI ABOHAR
A B NSEAL COLLEGE
COOCHBEHAR COOCHBEHAR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Andhra Pradesh
523002
00001204470004672626
16.00 18-FEB-2017
Rajasthan
313324
00001204470004691271
10.00 18-FEB-2017
Uttar Pradesh
201009
00001204470004697759
46.00 18-FEB-2017
Uttar Pradesh
247776
00001204470004738408
14.00 18-FEB-2017
Karnataka
583227
00001204470004800024
40.00 18-FEB-2017
Madhya Pradesh
470772
00001204470004832960
2.00 18-FEB-2017
Andhra Pradesh
501141
00001204470004858381
20.00 18-FEB-2017
Jharkhand
834001
00001204470004863444
140.00 18-FEB-2017
Tamil Nadu
636102
00001204470004867951
10.00 18-FEB-2017
Haryana
122001
00001204470004892353
30.00 18-FEB-2017
Jharkhand
814133
00001204470004928904
10.00 18-FEB-2017
Jharkhand
814133
00001204470004932091
4.00 18-FEB-2017
Karnataka
560078
00001204470004934458
2.00 18-FEB-2017
Delhi
110075
00001204470004963981
20.00 18-FEB-2017
Punjab
152116
00001204470004966938
56.00 18-FEB-2017
West Bengal
736101
00001204470004968988
4.00 18-FEB-2017
Tamil Nadu
627808
00001204470005021507
12.00 18-FEB-2017
AROCKIANATHAN
6 166A CHURUCH
ROADARULAGAM AVUDAYARKOIL
Tamil Nadu
AVUDAYARKOIL TALUK
PUDUKKOTTAI
614618
00001204470005048261
2.00 18-FEB-2017
SUBHASH KUKREJA
H NO 975/1 W NO 7 BARA BAZAR
NEAR KATH KI PIOU ROHTAK
124001
00001204470005079070
40.00 18-FEB-2017
Haryana
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
SUSAMMA JOHN
JOHN MATHAI
VALIYA VEETTIL HOUSE
JHOTTABHAGOM P O TIRUVALLA
PATHANAMTHITTA TIRUVALLA
Kerala
689541
00001204470005121599
56.00 18-FEB-2017
ARUN KANTI MAINAN
KISHORI MAINAN
West Bengal
711314
00001204470005167049
100.00 18-FEB-2017
HEMANTA KUMAR SETHY
AINTHU CHARAN SETHY
Orissa
759122
00001204470005179582
6.00 18-FEB-2017
TARUN SETHI
MOHAN LAL SETHI
Haryana
121001
00001204470005207773
10.00 18-FEB-2017
CHAUDHARI PUSHPALAL RATILAL
CHAUDHARI RATILAL MANGALU
425409
00001204470005209766
2.00 18-FEB-2017
JESMINA KHATUN
MOHD HABIBAR RAHAMAN
West Bengal
731236
00001204470005214833
40.00 18-FEB-2017
PINKU MONDAL
PRAVAT MONDAL
West Bengal
743270
00001204470005218156
20.00 18-FEB-2017
SOMASIS MAITI
PULIN BEHARI MAITI
West Bengal
721152
00001204470005218346
10.00 18-FEB-2017
S KALAVATHI
SRINIVASAN
Tamil Nadu
625003
00001204470005226891
4.00 18-FEB-2017
YARRAMSETTY SHARMILA
SESHA GIRI RAO YARRAMSETTY
Andhra Pradesh
534201
00001204470005232635
8.00 18-FEB-2017
THOMAS P J
JOSEPH PADINJAREKUNNEL LUCA
Kerala
686636
00001204470005245642
24.00 18-FEB-2017
N V VENKATA REDDY
SANKARA RAO NARAYANAM
535501
00001204470005252069
40.00 18-FEB-2017
S DHANABALAN
PALANIAPPAN SUBRAMANIUM
Tamil Nadu
641401
00001204470005252375
2.00 18-FEB-2017
SANTHOSH BACHUPALLY
NARSIMHARAO BACHUPALLY
Andhra Pradesh
500035
00001204470005273976
10.00 18-FEB-2017
ALURI BHARGAVI
MALLESWARARAO ALURI
Andhra Pradesh
522019
00001204470005287233
12.00 18-FEB-2017
MANOJ KUMAR
PRASOTTAM DAS
Uttar Pradesh
247776
00001204470005307491
2.00 18-FEB-2017
VILL AND PO SHYAMPUR DIST
HOWRAH HOWRAH
C/O JADUMANI SAHU L2/61
TAMRIT COLONY CANAL CHHAK
ANGUL ANGUL
H NO 3A/158 FARIDABAD
HARYANA FARIDABAD
AT POST TARHADI TAL SHAHADA
Maharashtra
DIST NANDURBAR NANDURBAR
GRAM KENDRADANGAL
KENDRADANGAL PARUI BIRBHUM
BIRBHUM
23 HELENCHA RABINDRAPALLY
HELENCHA BAGDAHA NORTH 24
PARGANAS BAGDAH
VILL MADHUSUDANBAR PO
PANSKURA R S
PURBAMEDINIPUR TAMLUK
11 E THIRUVALLUVAR NAGAR VI
CROSS STREET THIRUVALLUVAR
NAGAR PALANGANATHAM
MADURAI
HNO 9/1/1/13 FLAT NO 104 S L V
TOWERS NEAR GRK HOSPITAL
BHIMAVARAM
PADINJAREKUNNEL H
MONIPPALLY P O MONIPPALLY
H NO-6/1/21, OLD POLICESTATION
VEEDI WARD-18,
Andhra Pradesh
PARVATHPURAM, VIZIANGARAM,
PARVATHIPURAM
QTR NO 43912 MAP QUARTERS
AFS SULUR KANGEMPALAYAM
COIMBATORE
H NO 10/4/177/1/D PL NO 48
JANAKI ENCLAVE LINGOJIGUDA
HYDERABAD
H NO 1-2 KONDEPADU POST
PRATHIPADU MANDAL GUNTUR
DELHI ROAD NEAR KAMAL
DRYCLEENER SHAMLI
MUZAFFARNAGAR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
DHANANJAY GOSWAMI
G ROSHAN LAL SHARMA
POOVAZHAGAN M
MUNIAPPAN
V SIVASUBRAMANIAN
VAIYAPURI
VISNUPRASAD VITTALDAS SUTHAR
VITTALBHAI JIVABHAI SUTHAR
GAUTAM MODGIL
NA
MADHU SUDAN GAHLOT
RAMNATH GAHLOT
KAMLESH KUMARI
WO DALU SINGH
KANHAIYA LAL SETHIA
SO HUKUM CHAND SETHIA
CHETAN DAS WADHWA
SO CHANAN DAS WADHWA
DEEPTI JETHWANI
RAJENDRA KUMAR SAHAJWANI
SHARAD S OJHA
SHYAM RAMNARESH OJHA
RAHUL MUKUND KULKARNI
MUKUND
MEHULSINH MULSINH PARMAR
PARMAR MULSINH UDAYSINH
ANAND VIKRAM KADAM
VIKRAM KADAM
AMAL KISHORE CHANDRA
LATE SHRI B CHANDRA
RANGA KUMAR JAKKULA
SUBBA RAO JAKKULA
N N RAMESH
N S NARASIMHAIAH
RAMACHANDRA HOLLA
PUTTE HOLLA
Address
204 LARA PRESTIGE SUS ROAD
PASHAN PUNE
259 MAIN ROAD
PAKKUMADAYANPET
PONDICHERRY
15/66 E3 D IYYER THOTTAM B
KOMARAPALAYAM PO
TIRUCHENGODE TK NAMAKKAL
10/2 SHAYAM SOCIETY NR NEW
EDU HIGH SOCIETY NAGAR
HIMATNAGAR
FLAT NO. 202, 2ND FLR, TOWER 9, SEA BREEZE, SECTOR 16,
PALM BEACH MARG, NERUL- NAVI
MUMBAI MUMBAI
GAHLOT QUATERS RANI BAZAR .
BIKANER
639, MEGHSAR CASTEL 9,
GAJNER ROAD BIKANER
NEW LANE GANGASAHAR
BIKANER
2-D-72 J.N.V COLONY BIKANER
FLAT NO 1003 PHASE VI
SIDDANCHAL VASANT VIHAR
THANE WEST THANE
S NO 169 RUNWAL DEEPMALA
PIMPLE SAUDAGAR BLDG C F NO
23 PUNE
15/A, SNEH BUNGLOW ,
AVADHOOT SOCIETY, N.S.S.
ROAD, DOMBIVLI (W)
A- PLUS - 24 TIRUPATI TOWNSHIP
PART- 1 DEESA HIGH WAY
PALANPUR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Maharashtra
411021
00001204470005320899
70.00 18-FEB-2017
Pondicherry
605008
00001204470005328197
10.00 18-FEB-2017
Tamil Nadu
638183
00001204470005348678
10.00 18-FEB-2017
Gujarat
383001
00001204470005386682
10.00 18-FEB-2017
Maharashtra
400706
00001204480000008120
20.00 18-FEB-2017
Rajasthan
334001
00001204490000000441
40.00 18-FEB-2017
Rajasthan
334001
00001204490000003058
40.00 18-FEB-2017
Rajasthan
334001
00001204490000007052
40.00 18-FEB-2017
Rajasthan
334001
00001204490000009750
400.00 18-FEB-2017
Maharashtra
400601
00001204550000031151
60.00 18-FEB-2017
Maharashtra
411001
00001204550000123333
50.00 18-FEB-2017
Maharashtra
421202
00001204560000011431
20.00 18-FEB-2017
Gujarat
385001
00001204580000016311
4.00 18-FEB-2017
400703
00001204710000007091
20.00 18-FEB-2017
Delhi
110016
00001204720000018271
10.00 18-FEB-2017
Karnataka
582123
00001204720000070731
110.00 18-FEB-2017
Karnataka
577201
00001204720000108627
20.00 18-FEB-2017
Karnataka
577530
00001204720000120070
40.00 18-FEB-2017
JADIRLING NAGAR,NR JADIBA
MANDIR SHIVKRUPA CHAWL,NO - Maharashtra
2, MANKHURD, (W) NAVI MUMBAI
A-35, HAUZ KHAS , NEW DELHI
JSW ENERGY LTD MANAGER
POST BOX 9 THORANAA GALLU
BELLARY
H NO 95/7 APPAJIRAO
COMPOUND MAIN ROAD R SIDE
SHIMOGA
RAGHAVENDRA BHAVAN NEAR
BUS STAND S H ROAD
MALEBENNUR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
MAMATA PANDA
BANSHIDHAR PANDA
KHUSHWINDER KUMAR PURI
BIHARI LAL
VINAY K VARMA
K RAJARAJA VARMA
SHAJU T V
T S VASUDEVAN
SAFIYA
MOIDEENKUTTY
MANAF P K
MOHAMMED UNNI
HANEEFA A K
AYYARIL ABDULLA KUNJUMUHAMME
SHAFI P V
SAINUDHEEN P V
SABITHA V
VENUGOPALAN NAIR
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Karnataka
583275
00001204720000137346
50.00 18-FEB-2017
Punjab
147001
00001204720000140395
200.00 18-FEB-2017
Kerala
680003
00001204760000000171
160.00 18-FEB-2017
Kerala
680569
00001204760000010625
180.00 18-FEB-2017
Kerala
676301
00001204760000011536
40.00 18-FEB-2017
PULIYAMKODATH HOUSE KALADI
Kerala
POST KANDANAKAM EDAPPAL
679582
00001204760000121334
4.00 18-FEB-2017
Kerala
679101
00001204760000121524
30.00 18-FEB-2017
Kerala
679552
00001204760000127931
20.00 18-FEB-2017
231B 4/135 ALARAI DHS CROSS
Kerala
ROAD KANHANGAD KASARAGOD
671315
00001204760000158884
8.00 18-FEB-2017
Andhra Pradesh
533249
00001204770000003925
2.00 18-FEB-2017
Andhra Pradesh
523230
00001204770000024464
200.00 18-FEB-2017
Gujarat
382022
00001204780000004041
40.00 18-FEB-2017
Gujarat
383255
00001204780000008240
10.00 18-FEB-2017
Gujarat
383430
00001204780000013639
40.00 18-FEB-2017
Gujarat
383430
00001204780000022491
20.00 18-FEB-2017
Gujarat
383430
00001204780000023056
20.00 18-FEB-2017
Gujarat
382007
00001204780000050314
40.00 18-FEB-2017
IB-26 VIDYANAGAR TOWNSHIP
TORANGALLU BELLARY
CHEHAL ROAD H NO 877/1
TWAKLI MOUR PATIALA
SREENIDHI, HARE SREENAGAR
TRIKKUMARAKUTAM
AYYANTHOLE P O THRISSUR
THIRIYAT HOUSE EDASSERY P O
THALIKULAM THRISSUR
5/143, ORUVIL HOUSE
KURUMBATHOOR P O
THIRUNAVAYA MALAPPURAM
BRANCH MANAGER LIC OF INDIA
OTTAPALAM PALAKKAD
POOKKARA VALAPPIL
ERAVAKKAD P O ERAVAKKAD
Proposed Date of
transfer to IEPF (DDMON-YYYY)
BALANAGU VIJAYA MANI KUMAR
BALANAGU SUBBA RAJU
KOTA VENKATESWARA RAO
K PERAIAH
JAYENDRASINH VANRAJSINH CHUDASAMA
VANRAJSINH CHUDASAMA
GOVINDKUMAR HIRABHAI PATIL
HIRABHAI KODARBHAI PATIL
JAYANTIBHAI GHANABHAI PATEL
GHANABHAI D PATEL
VISHNUDAN AAYDANJI CHARAN
AAYDANJI CHARAN
MEHTA NAYANABEN VIPINCHANDRA
VIPINCHANDRA B MEHTA
RASIKLAL CHATURLAL MEHTA
CHATURLAL CHHOTALAL MEHTA
PRAVINKUMAR ISHWARLAL MAKWANA
ISHWARLAL MAKWANA
B/H ROOP CINEMA, OPP-OLD
GUNJ BAZAR, JAMPURAVAS,DIST- Gujarat
B.K. PALANPUR
385001
00001204780000061094
20.00 18-FEB-2017
JAYNTILAL KESHAVLAL RAMI
KESHAVLAL RAMI
44-GOKUL NAGAR, PRITI NAGAR,
DEESA,PALANPUR HIGHWAY,
AT&POST-BHOYAN
385535
00001204780000064591
8.00 18-FEB-2017
H NO 4-86/1 RAZOLE TATIPAKA
D NO 9-82C SUBHASH ROAD
KANIGIRI
PLOT NO-540/1 SECTOR-22
GANDHINAGAR
AT&POST- METRAL, TAKHEDBRAHMA, DIST- S.K.
KHEDBRAHMA
50- KALRAV SOCIETY, AT&POSTJAWANPURA, TA- IDAR, DIST- S.K.
IDAR
4- LAKSHMI NARAYAN SOCIETY,
AT&POST&tA- IDAR, DIST- S.K.
IDAR
SHRI NAGAR ROAD NO- 7,
AT&POST&TA- IDAR, DIST- S.K.
IDAR
PLOT NO- 943/1, 'GOVARDHAN',
NR S T DEPOT, GANDHINAGAR
Gujarat
First Name
Father/Husband First Name
PRASHANT MAHADEO POTDAR
MAHADEO BANDU POTDAR
KALPESH MADANLAL SOLANKI
MADANLAL OTARMAL SOLANKI
BHAVESHKUMAR JAYANTIBHAI PATEL
JAYANTIBHAI SHAMALDAS PATEL
SANDEEP KOTIAN
GOOPAL KOTIAN
DEVKARAN MOHANBHAI KARAVADIA
MOHANBHAI V KARANVADIA
PRAHLAD SHARMA
RADHEY SHYAM SHARMA
VAISHALI RAJU THAKUR
RAJU THAKUR
SIVASHANKARGUPTA N
N SIVAPRASAD
NEERAJ GUPTA
RAJKUMAR GUPTA
SHWETA SAIJASH PADICHARAYIL
SAIJASH PADICHARAYIL
RAM SINGH KHATRI
RANJIT SINGH KHATRI
KRISHAN KUMAR MISHRA
GIRISH CHANDRA MISHRA
KIRAN AGRAWAL
PAWAN AGRAWAL
A MEENAKSHI SUNDARI
V ANNAMALAI
SM REVATHY
A SELVAMURUGAN
SMITA JAIN
SUSHIL JAIN
SUSHIL KUMAR JAIN
PARASMAL JAIN
TADIKONDA PAVAN KUMAR
VIDYASAGAR TADIKONDA
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Maharashtra
415112
00001204800000006532
30.00 18-FEB-2017
Maharashtra
415110
00001204800000010114
60.00 18-FEB-2017
Gujarat
382835
00001204800000026234
10.00 18-FEB-2017
Karnataka
574113
00001204810000011803
4.00 18-FEB-2017
Gujarat
363002
00001204840000078387
2.00 18-FEB-2017
Rajasthan
314001
00001204840000123435
10.00 18-FEB-2017
Maharashtra
421306
00001204860000007741
40.00 18-FEB-2017
Tamil Nadu
600100
00001204880000068208
8.00 18-FEB-2017
Uttar Pradesh
245101
00001204880000082058
8.00 18-FEB-2017
Maharashtra
415613
00001204890000015887
70.00 18-FEB-2017
Delhi
110093
00001204910000029281
20.00 18-FEB-2017
244001
00001204910000099742
8.00 18-FEB-2017
Uttar Pradesh
273164
00001205030000007494
112.00 18-FEB-2017
Tamil Nadu
606001
00001205040000001867
4.00 18-FEB-2017
21 RAJAJI STREET
Tamil Nadu
VRIDHACHALAM VRIDHACHALAM
606001
00001205040000002077
4.00 18-FEB-2017
Madhya Pradesh
452001
00001205090000005681
136.00 18-FEB-2017
Madhya Pradesh
452001
00001205090000012230
136.00 18-FEB-2017
Andhra Pradesh
521185
00001205140000001194
20.00 18-FEB-2017
A / P - TALMAVALE, DHEBEWADI,
TAL - PATAN, DIST - SATARA,
PATAN
77, SOMWAR PETH , KARAD ,
KARAD
5-28,KABIRPURA, AT -RIDROL, TA MANSA MANSA
KOCHABETTU HOUSE PILAR P O
SANTHUR UDUPI
28, VAIDEHI SOCIETY, 80 FEET
ROAD, NR PATEL SOCIETY,
SURENDRANAGAR
NEW COLONY, G P O KE PASS,
DUNGARPUR, DUNGARPUR
B-6, R NO 233, JUHI LOKVATIKAC. H. SOC, NETIVALI NAKA,
KALYAN (EAST), DIST: THANE
2/135 MGR STREET
PERUMBAKKAM NAIN ROAD
MEDAVAKKAM CHENNAI
1130 NEW SHRPURI BEHIND
GATTA FACTORY HAPUR NAGAR
HAPUR GHAZIABAD UP
DWARKA SHANTI NAGAR
KHANDALA WATAD RATNAGIRI
C- 1167, L.I.G. FLATS EAST OF
LONI ROAD, NR. MOTHER DAIRY,
DELHI
HOUSE NO -3C/413 BUDHI VIHAR,
AWASH VIKASH COLONY
Uttar Pradesh
MAJHOLA MORADABAD
H.NO.45, VADAR NAN0 22
NANAKNAGAR NAUTANAVA
MAHARAJGANJ NAUTANAVA
11 MUGUNTHA NALLUR
THORAVALUR POST
VRIDHACHALAM
'HANS', 62/5, MANORAMA GANJ,
OPP. ROYAL HEIGHT BUIDING
INDORE
62/5, MANORAMA GANJ,
OPP.ROYAL HEIGHT BUILDING,
INDORE
PENUGANCHIPROLU
PENUGANCHIPROLU
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
SUSIL PANI GUDEPU
LINGAIAH G
MEENA JHAVER
JHAVER SHYAM SUNDER
MAHESH SARDA
KAMAL KISHORE SARDA
PARUVELLA BHANU
NARAHARI SARMA
SWARGAM RENUKA
SWARGAM PRASAD
KAILASHNATH RAMCHANDAR RAO VEMBAKAM VR RAMCHANDAR RAO
Address
Q. NO. B7/180 JYOTHI NAGAR
NTPC, PTS KARIMNAGAR
1-5-155 HANUMAN MANDIR
ZAHIRBAD MEDAK
20-2-228/1 , TULSI KUNJ OLD
KABUTAR KHANA HYDERABAD
H.NO. 2-1-41 TEMPLE ROAD
VEMULAWADA KARIMNAGAR
H.NO. 6-1-106 GANDHI NAGAR
SIRCILLA
H.NO. 2-4-152 , S P M NEW
COLONY , WARD-16 , SIRPUR
KAGHAZNAGAR
15-130 PABBATHI VARI STREET
CUMBUM
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Andhra Pradesh
505215
00001205140000003100
40.00 18-FEB-2017
Andhra Pradesh
502110
00001205140000006363
56.00 18-FEB-2017
Andhra Pradesh
500064
00001205140000016287
136.00 18-FEB-2017
Andhra Pradesh
505302
00001205140000018339
56.00 18-FEB-2017
Andhra Pradesh
505301
00001205140000018626
100.00 18-FEB-2017
Andhra Pradesh
504296
00001205140000019955
50.00 18-FEB-2017
Andhra Pradesh
523333
00001205140000025188
56.00 18-FEB-2017
SARADAMBA BHAVANASI
BHAVANASI SATYANARAYANA
SURESH TODUPUNOORI
PENTAIAH TODUPUNOORI
# 1-5-10 BOIWADA KARIMNAGAR
Andhra Pradesh
505001
00001205140000027911
20.00 18-FEB-2017
KASHRAJU ANJAIAH
NARSAIAH KASHRAJU
# 3-101 MDL: CHIGURUMAMIDI
Andhra Pradesh
DIST: KARIMNAGAR KARIMNAGAR
505467
00001205140000028457
56.00 18-FEB-2017
SAROJA EERUKULLA
RAMANAIAH DODLA
Andhra Pradesh
505215
00001205140000033372
64.00 18-FEB-2017
JINESH JAIN
ISHWAR CHAND
Himachal Pradesh
173001
00001205170000003959
136.00 18-FEB-2017
JAYASREE M P
GOPALAKRISHNAN NAIR
Kerala
690511
00001205180000018924
6.00 18-FEB-2017
JOHN JACOB
CHACKO JOSEPH
Kerala
688001
00001205180000020473
50.00 18-FEB-2017
RAKESH CHOWDARY GHANTA
VIJAYA KUMAR GHANTA
Andhra Pradesh
500004
00001205190000000221
20.00 18-FEB-2017
SANTANU GHOSAL
FATIK BARAN GHOSAL
723132
00001205200000000769
32.00 18-FEB-2017
834001
00001205200000000813
40.00 18-FEB-2017
400007
00001205240000011002
112.00 18-FEB-2017
522601
00001205270000000889
20.00 18-FEB-2017
522006
00001205270000006633
96.00 18-FEB-2017
827002
00001205350000195988
4.00 18-FEB-2017
RASHMI TAYAL
KAMLESH CHHANALAL SHAH
ARAVAPALLI VENKATA KRISHNA PRASAD
VELAGA VIJAYA LAKSHMI
DEEPAK KUMAR VERMA
Q NO B9/82, NTPC JYOTHI NAGAR,
PTS KARIMNAGAR
H.No. 323/8 , BARA CHOWK
NAHAN
KOTTAL (AISWARYA)
KANICHANELLOOR MUTTAM P O
HARIPAD ALAPPUZHA
AMAKKADU HOUSE MUCKAKAVAL
( PALACE WARD ) CHUNGAM
ALAPPUZHA
G-4, SHANTI APARTMENTS
ANAND NAGAR COLONY
KHAIRATABAD HYDERABAD
VILL-KASHIPUR POST- PANCHKOT
West Bengal
RAJ DIST- PURULIA PURULIA
403, SAI APARTMENT METRO
Jharkhand
LANE COURT ROAD RANCHI
8,KAMLA NIWAS, MORVI
Maharashtra
CHHANALAL SHAH
LANE,CHOWPATTY, CHARNI
ROAD. MUMBAI
D.NO.11-19-66 RAMI REDDYPET
ARAVAPALLI VENKATA SAMBASIVA RNARASARAOPET
Andhra Pradesh
NARASARAOPET
W/O V SAMBASIVA RAO D NO 3-30APPA RAO
Andhra Pradesh
14/8/A1 2/1, NALANDA NAGAR
GUNTUR
SEC 2A QTR NO 3 006 BOKARO
Jharkhand
SIDHESHWAR PRASAD
STEEL CITY BOKARO
PANKAJ TAYAL
First Name
Father/Husband First Name
AKHILESH KUMAR SINGH
CHHATRA DHARI SINGH
SANTOSH KUMAR SINGH
LALTA SINGH
SANDEEP BHUTANI
ATTAM PRAKASH BHUTANI
ANKUSH BHALLA
KAMAL KISHOR BHALLA
VIJAY GOPAL VAGHELA
GOPAL MAVJI VAGHELA
HARSHADKUMAR JAYANTILAL PATEL
JAYANTILAL KESHAVLAL PATEL
NIMMARAJU PADMA
N ARUNAKUMAR
MIRAL NITIN BHANUSHALI
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Uttar Pradesh
231304
00001205350000228744
6.00 18-FEB-2017
Uttar Pradesh
221208
00001205350000274301
20.00 18-FEB-2017
Delhi
110095
00001205350000322266
136.00 18-FEB-2017
Punjab
144040
00001205350000402721
16.00 18-FEB-2017
Maharashtra
400069
00001205390000018538
20.00 18-FEB-2017
Gujarat
382715
00001205430000020701
80.00 18-FEB-2017
Andhra Pradesh
999999
00001205450000008173
80.00 18-FEB-2017
NITIN DAMAJI BHANUSHALI
H.NO 17-1-380/E/43/6 CENTRAL
EXCISE COLONY SANTOSH
Andhra Pradesh
NAGAR ROOM NO 5 HYDERABAD
500059
00001205450000009301
20.00 18-FEB-2017
RAVEENDRANATH REDDY KAMBHAM
K YARRAM REDDY
FLATNO 12 INDIRA EMPIRE SAIL
COLONY OLDBOWENPALLY
SECUNDERABAD
Andhra Pradesh
500011
00001205450000011657
40.00 18-FEB-2017
GANDRA JYOTHI
GANDRA VENKAT RAMANA REDDY
FLAT NO 317 SIRI SAMPADA APTS
Andhra Pradesh
VIDHYA NAGAR HYDERABAD
500044
00001205450000014512
120.00 18-FEB-2017
M RAMESH MODI
M CHANDRIAH
Andhra Pradesh
500027
00001205450000018253
56.00 18-FEB-2017
NIMMALA AMRUTHA
NIMMALA LAXMAN GOUD
Andhra Pradesh
500020
00001205450000049161
136.00 18-FEB-2017
NIMMALA LAXMAN GOUD
NIMMALA RANGAIAH GOUD
Andhra Pradesh
500020
00001205450000049174
136.00 18-FEB-2017
MANISH MODANI
OM PRAKASH MODANI
Andhra Pradesh
500012
00001205450000051012
136.00 18-FEB-2017
HARI BABU CHAKKA
CHANNAIAH
Andhra Pradesh
508206
00001205450000065781
56.00 18-FEB-2017
BODAKUNTI PRABHAKER
KASHAIAH BODAKUNTI
H NO 2-10-88/6 GANESH STREET
JANGAON DIST WARANGAL
Andhra Pradesh
506167
00001205450000070084
56.00 18-FEB-2017
MIRYALA KEERTHI
MIRYALA RAM MOHAN RAO
25/B/B FLAT NO 263 SRILA
HEIGHTS ST JOHN ROAD EAST
MARREDPALLY SECUNDERABAD
Andhra Pradesh
500026
00001205450000070451
160.00 18-FEB-2017
DOHARI SHIVPUR BABURI
CHUNAR MIRZAPUR
VILL RAMGAON PO PALAHI PATTI
IB HARAHUA VARANASI
D 131 VIVEK VIHAR DELHI
H NO 2503 MOH DHIRAN
NAKODAR DISTT JALANDHAR
NAKODAR
A-502 HARIDHAM CHS LTD
MOGRA VILLEGE R K SINGH
MARG AMBEWADI ANDHERI EAST
Mumbai
19 , RAJNAGAR PART 2 KADI DIST
MEHSANA KADI
VILL MULLAKAYALAPALLI PO
KARAMPALLI TQ RAJAMPET
CUDDAPH
3-4-528 FLAT NO 101 S R INDIRA
RESIDENCY LINGAMPALLY
HYDERABAD
H NO 1-1-261/15/C CHIKKADPALLY
. HYDERABAD
H NO 1-1-261/15/C CHIKKADPALLY
. HYDERABAD
H NO 14-2-179/2/23 GYAN BAGH
COLONY . HYDERABAD
H NO 10-8 AZADNAGAR KODAD
NALGONDA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
PARMALA RATNA SIMHA REDDY
PARMALA BUCHI REDDY
PLOT NO 654 SRI SWAMY
AYYAPPA SOCIETY MADHAPUR
SYBERBAD R R DIST SYBERBAD
Andhra Pradesh
500081
00001205450000070791
96.00 18-FEB-2017
SHARMILA BANCHODE
B SRIDHAR
6-3-185, S1.B.185 SACHIVALAYAS
NAGAR VANASTHALIPURAM
HYDERABAD
Andhra Pradesh
500070
00001205450000072252
80.00 18-FEB-2017
ROOPAL HITESH KARANI
HITESH
ARIHANT ASHIANA 403 DR
BHOOMANA LANE KACHIGUDA
HYDERABAD
Andhra Pradesh
500027
00001205450000073640
136.00 18-FEB-2017
BALA CHANDRA I NAIK
ISHWAR NAIK
CHANDRIKA NIVAS RAM CHOWK
VIDYA NAGAR COLONY BIDAR
Karnataka
585403
00001205450000074547
56.00 18-FEB-2017
RAVINDER VELPURI
YATHENDRAM
Andhra Pradesh
502103
00001205450000075291
80.00 18-FEB-2017
SRI KALA DEVATA
DEVATA ASHOK KUMAR
Andhra Pradesh
500036
00001205450000075652
136.00 18-FEB-2017
KANCHARLA PRAMOD KUMAR REDDY
KANCHARLA RAGHAVA REDDY
D NO 1-9-48 KAMSARI BAZAR NEW
Andhra Pradesh
BOWENPALLY SECUNDERABAD
500011
00001205450000076130
56.00 18-FEB-2017
PABBATHI DAMODAR RAO
LATE P RAJANNA
Andhra Pradesh
500025
00001205450000076791
136.00 18-FEB-2017
GATTU PRABHAKER
VISHWANATHAM
Andhra Pradesh
505301
00001205450000077436
56.00 18-FEB-2017
UPENDER DASA
SURIAIAH
Andhra Pradesh
506303
00001205450000078026
136.00 18-FEB-2017
REKHA KHANDELWAL
ANIL KHANDELWAL
Tamil Nadu
600018
00001205450000078370
136.00 18-FEB-2017
PANDURANGA RAO SANNE
S BAPANAIAH
Andhra Pradesh
508206
00001205450000094234
40.00 18-FEB-2017
CHETANABEN NAVNIT BHAYANI
NA
Gujarat
361345
00001205470000001877
56.00 18-FEB-2017
SARLA SANJAY RUNWAL
SANJAY
Maharashtra
431203
00001205520000001160
80.00 18-FEB-2017
SAIRABANU MUSA QURESHI
UMARBHAI
Maharashtra
415001
00001205600000010866
40.00 18-FEB-2017
BOOPATHI RAJ KANNAN ELUMALAI
ELUMALAI
Tamil Nadu
600072
00001205610000007780
28.00 18-FEB-2017
BHUPATLAL BHAYABHAI NARODIYA
BHAYABHAI NARODIYA
Gujarat
364465
00001205660000007879
40.00 18-FEB-2017
RAJAGOPAL R PILLAI
RAMAKRISHNA PILLAI
690503
00001205670000004292
40.00 18-FEB-2017
H NO 12-1-36/1A MOHINIPURA
SIDDIPET DIST MEDAK
C/O DEVATA ASHOK KUMAR SRI
KRUPA MARKET SHOP NO 111
MALAKPET HYDERABAD
H NO 6-1-343/13 PADMARAO
NAGAR . SECUNDERABAD
H NO 10-1-17/2 SIRCILLA . DIST
KARIMNAGAR
PO: SINGARAJ PALLY NAWABPET
. JANGAON
120H ROSTROVER GARDEN
TEYNAMPET TEYNAMPET
H NO 9-23 BODRAI BAZAR KODAD
NALGONDA DIST
NEW WORKMEN QTRS, ROOM
NO. 190 MITHAPUR
PRIYADARSHANI COLONY
SAMBHAJI NAGAR JALNA
S NO-170,P NO19/1, MITRA
BANGALA,SHAHUNAGAR,
GODOLI, SATARA
OLD NO,17 NEW NO. 17,
PILLAIYAR KOIL STREET
BHARATHIYAR NAGAR,
PATTABIRAM CHENNAI
SHETHNI DELI MAIN BAJAR AT
DERDI KUMBHAJI TAL GONDAL
DIST RAJKOT DERDI
KALLALITHARAYIL BHARANIKAVU
Kerala
KATTANAM ALAPPUZHA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
MUHAMMED SALEEM P
S M PUTHUPARAMBIL
VARGHESE K J
MATHEW THOMAS
ABRAHAM K K
RAJEEV ANIRUDHAN
Address
PUTHUPARAMBIL (H)
PALAKKALVETTA P.O TUVVUR
MALAPPURAM
KULATHUNKAL HOUSE
JOSEPH
KADAPRA(PO) KUMBANAD
KUMBANAD
PADINJARE NELLUVELIL
THOMAS
VEZHAPRA RAMANKARY
ALAPPUZHA
KOOVAKADA HOUSE
KURUVILLA KURIAKOSE
VAKATHANAM P.O. KOTTAYAM
KOTTAYAM
AYATHIPARAMBIL VEROOR(PO)
KARAMPAN SANKARAN ANIRUDHAN
CHANGANACHERRY
SANJAY NIVAS KALLADIPATTA
P.O. PALAKKAD DIST PALAKKAD
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Kerala
679327
00001205670000010306
8.00 18-FEB-2017
Kerala
689547
00001205670000023083
100.00 18-FEB-2017
Kerala
689600
00001205670000026692
20.00 18-FEB-2017
Kerala
686538
00001205670000026903
20.00 18-FEB-2017
Kerala
686104
00001205670000035842
200.00 18-FEB-2017
Kerala
679313
00001205670000057936
20.00 18-FEB-2017
Kerala
688556
00001205670000072017
10.00 18-FEB-2017
Kerala
683542
00001205670000074373
6.00 18-FEB-2017
Kerala
670731
00001205670000079293
6.00 18-FEB-2017
Kerala
679313
00001205670000081773
40.00 18-FEB-2017
Kerala
670702
00001205670000096623
4.00 18-FEB-2017
SARALA KUMARI V T
SANKARA NARAYANAN
LIZAMMA THOMAS
T P SOWRIAR
RAMESH C
CHIDAMBARAM
KRISHNAN K P
K T NARAYANAN NAIR
NARAYANAN M
SANKARAN NAIR
MANEESH C
MOHANAN NAMBIAR
ABDUSSAMAD R N
RAFIHUDDEEN
Kerala
688580
00001205730000006849
28.00 18-FEB-2017
ANU KURIAKOSE
USHUS HOUSE, SHANTHIGRAM
Kerala
KUKTTICHIRAKUDIYIL ISSAC KURIAKO
ROAD, MEKKAD P O, ERNAKULAM
683589
00001205730000007122
100.00 18-FEB-2017
VIDYADHARAN KRISHNAN
KRISHNAN
TVP/II/100B KRISHNAKRUPA
MADIYATHARA, VAIKOM P O
VAIKOM
Kerala
686141
00001205730000008086
20.00 18-FEB-2017
VISUDH
PANKAJAKSHI SIVASANKARA PILLAI
SARANYA LVMRA 42
KUNNUKUZHY P O TRIVANDRUM
Kerala
695035
00001205730000010927
4.00 18-FEB-2017
P V AMEER ALI
ABDULLA SHAFFEE
Kerala
670002
00001205730000014098
20.00 18-FEB-2017
Delhi
110053
00001205760000003412
20.00 18-FEB-2017
Punjab
145001
00001205760000004342
40.00 18-FEB-2017
Uttar Pradesh
250001
00001205860000019007
48.00 18-FEB-2017
ASHISH MENDIRATTA
PKMENDIRATTA
SHIVANI DAR
ANIL KUMAR DAR
REENA MENDI
SRIKANSHIRAM SARAF
VADAYAKKUTTU(H) K R
PURAM(PO) CHERTHALA
CHERTHALA
MURUKA NIVAS
PERUMBAVOOR(PO)
PERUMBAVOOR
KRISHNA BHAVAN MATTILAYAM
PO NIRAVILPUZHA WAYANAD
MADATHIL (H) KALLADIPATTA PO
ONGALLUR .
ANASWARA(H) NELLOONNI
MATTANUR PO KANNUR
SUBAIR MANZIL PANAVALLY P O
CHERTHALA ALAPPUZHA
ANUGRAHAM MUZHATADAM P O
CIVIL STATION KANNUR
C-2/176 YAMUNA VIHAR DELHI
KANSHI NAGAR, DALHOUSIE
ROAD, PATHANKOT
A-8 AWHO COLONY
RAKSHAPURAM MEERUT
First Name
Father/Husband First Name
GIRISH GUPTA
SH BANI RAM GUPTA
PRITI MEHIA
VIJAY MEHTA
RAMA SHANKAR OJHA
SHRI BRAMHA DEO
DEVENDRANATH SHRIVASTAVA
SHRI KRISHNA SHRIVASTAVA
DEEPTI JAIN
RAJESH KUMAR JAIN
VIMLA CHOUHAN
SHRI BL CHOUHAN
JAYANTI SINGH
MR TRIBHUVAN NATH SINGH
RAJESH BAISAKHIYA
SHIKAR CHAND BAISAKHIYA
SUKH DEO NAGALE
DIPAKKUMAR NATUBHAI PATEL
NAGOJI NAGALE
NATUBHAI PATEL
SATISH CHANDRA JINDAL
JAGDISH SARAN
RAKESH KUMAR SANCHETI
NIRMAL KUMAR SANCHETI
CHUNNI LAL
MAHADEV PRASAD
MANISH RAMRAKH BOHRA
RAMRAKH
PRACHI PADMAKAR PUNTAMBEKAR
PADMAKAR
DILIP VISHWANATH KALE
Address
170, MEMARAN JAHANGIRABAD .
BULANDSHAHR
5/88, DR. KRIPA RAM STREET,
OPPOSITE OF BLOCK OFFICE,
BARETH ROAD. GANJ BASODA
MQ/918, HOSPITAL COLONY, P.O.PATHAKHEDA, DIST-BETUL. .
PATHAKHEDA
SD/197, MPSEB COLONY, POSTSARNI, DIST-BETUL . SARNI
C/O RAJESH KUMAR JAIN, NC/92,
MPSEB COLONY, P.O.-SARNI,
DIST-BETUL. SARNI
NEW-B-35 A B TYPE COLONY,
DIST - BETUL, SARNI
Q NO: NEW -B/61 AB TYPE
COLONY . SARNI
BAISAKHIYA BHAWAN STATION
ROAD GABJ-BASODA
SUPER E-520 MPSEB SARNI
NEHRU CHOWK DABHAN
8,VIP COLONY CIVIL LINES
RAMPUR
267/100 R-H-B PRATAP NAGAR
SAGANER JAIPUR
SATTI ROAD MIRZAPUR
PS 10, ROTUNDA BLDG., B.S.
MARG, FORT MUMBAI
FLAT NO 94+95,AH 4 TOWER
SECTOR-11,KHARGHAR, NAVI
MUMBI NAVI MUMBAI
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Uttar Pradesh
202394
00001205900000003265
96.00 18-FEB-2017
Madhya Pradesh
464221
00001205950000007780
14.00 18-FEB-2017
Madhya Pradesh
460449
00001205950000014331
40.00 18-FEB-2017
Madhya Pradesh
460447
00001205950000014665
100.00 18-FEB-2017
Madhya Pradesh
460447
00001205950000014861
40.00 18-FEB-2017
Madhya Pradesh
460447
00001205950000016088
40.00 18-FEB-2017
Madhya Pradesh
460447
00001205950000017267
400.00 18-FEB-2017
Madhya Pradesh
464221
00001205950000020998
80.00 18-FEB-2017
Madhya Pradesh
Gujarat
460447
387320
00001205950000023931
00001206040000001581
40.00 18-FEB-2017
10.00 18-FEB-2017
Uttar Pradesh
244901
00001206070000002510
120.00 18-FEB-2017
Rajasthan
302011
00001206070000008278
40.00 18-FEB-2017
Uttar Pradesh
231001
00001206140000021594
20.00 18-FEB-2017
Maharashtra
400023
00001301190300007535
80.00 18-FEB-2017
Maharashtra
410210
00001301380000143603
80.00 18-FEB-2017
VSHWANATH KRISHNA KALE
17/A,VINEET NAGAR, BR.NATH PAI
Maharashtra
ROAD, KALACHOWKY, MUMBAI
400033
00001301380000146982
56.00 18-FEB-2017
RAMDEV MUNNALAL AGNIHOTRI
MUNNALAL
F-235,BARA BUNGALOW RAILWAY
Maharashtra
COLONY LONAVALA PUNE
410401
00001301380000245261
40.00 18-FEB-2017
JAGDISH NATHMAL RANGA
NATHMAL
GORAKSHAN ROAD KHAMGAON
KHAMGAON
444303
00001301380000250453
20.00 18-FEB-2017
GEORGE PAUL
POULOSE POULOSE THOMBRAYIL
THOMBRAYIL HOUSE MALAMURY
Kerala
PULLUVAZHY ERNAKULAM
683542
00001301440000561580
200.00 18-FEB-2017
PRAVINABEN NAVIN PATEL
PATEL NAVIN P
B/6 BHADRALOK SOCIETY DABHOI Gujarat
391110
00001301440000564051
20.00 18-FEB-2017
MEDICHERLA SATYA NAGA PRABHAKAR
MEDICHERLA SATYANARAYANA
EDP OFFICER OBC,212
MANUBHARTI ,S,V,ROAD, NEAR
SHOPPERS STOP,ANDHERI
MUMBAI
400058
00001301490000015521
96.00 18-FEB-2017
Maharashtra
Maharashtra
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
BANI TREHAN
JOTDEEP SINGH
144, MAKER TOWER J-WING
CUFFE PARADE Mumbai
Maharashtra
400005
00001301490000017527
1,560.00 18-FEB-2017
MEERA RAJUL MESVANI
RAJUL VISHNUDAS MESVANI
604/605,NIKITA APT, OPP.BOBBY
SHOPPING CENTRE, KANDIVALI
(WEST), MUMBAI
Maharashtra
400067
00001301540000033531
136.00 18-FEB-2017
PRIYA PRASAD NAIK
PRASAD NAIK
A-10,SAIKRIPA CHS., 3RD
FLOOR,RAM MANDIR RD,
BABHAI,BORIVALI (WEST),
MUMBAI
Maharashtra
400092
00001301540000061770
56.00 18-FEB-2017
DEEPAK NAGINDAS MEHTA
NAGINDAS MEHTA
'C' 203, HIGHLAND HARMONY,
DAHANUKARWADI, MAHAVIR
NAGAR, KANDIVALI (W), MUMBAI
Maharashtra
400067
00001301540000068776
56.00 18-FEB-2017
MANOJ SHAMJI SHAH
SHAMJI KSHAH
Maharashtra
400066
00001301540000126753
16.00 18-FEB-2017
PATEL HITESHKUMAR GHANSHYAMBHAI
GHANSHYAMBHAI M PATEL
Gujarat
390019
00001301670000072267
96.00 18-FEB-2017
ATULKUMAR RATANLAL SHAH
RATANLAL SHAH
Gujarat
391160
00001301670000096265
136.00 18-FEB-2017
PRAVINA S MEHTA
SUBHASH
C/O. ASHOK P MISTRY
58,MAMA'SPOLE, SHARDA APT,
3rd FLOOR, RAOPURA, BARODA
Gujarat
390001
00001301670000121947
100.00 18-FEB-2017
PREETA DIVYESH SHAH
DIVYESH
9-MADHURAM TENAMENT NEAR
SAMA BUS STOP SAMA BARODA
Gujarat
390008
00001301670000124344
136.00 18-FEB-2017
RAJEN MOHANLAL SHAH
MOHANLAL
Gujarat
390006
00001301670000132539
20.00 18-FEB-2017
SAMIR SUMANTLAL GANDHI
SUMANTLAL
Gujarat
390017
00001301670000143397
80.00 18-FEB-2017
JATINKUMAR PADHUMANBHAI TRIVEDI
PADHUMANBHAI O TRIVEDI
Gujarat
388255
00001301670000186245
96.00 18-FEB-2017
KETANKUMAR PRAVINBHAI SONI
PRAVINBHAI J SONI
Gujarat
391770
00001301670000194556
60.00 18-FEB-2017
ZAHID HUSAIN PIRSAHEB SAIYAD
PIRSAHEB SAIYAD
Gujarat
389350
00001301670000246711
20.00 18-FEB-2017
KALPESHKUMAR RAMANLAL MEHTA
RAMANLAL
Gujarat
391135
00001301670000290841
60.00 18-FEB-2017
DAXESH SURESHBHAI PATEL
SURESHBHAI
Gujarat
390019
00001301670000292053
40.00 18-FEB-2017
DHAVALKUMAR UMEDBHAI PATEL
UMEDBHAI
Gujarat
388250
00001301670000293481
20.00 18-FEB-2017
215,PARASMANI BGLW,
10,DAULAT NAGAR, BORIVALI
(EAST), MUMBAI
25,YOGI SOCIETY OPP,MAHESH
COMPLEX WAGHODIA ROAD
VADODARA
AT & POST-PAVI JETPUR DISTVADODARA PAVI JETPUR
23 PRAKASHNAGAR AIR PORT
ROAD VADODARA
SHREE HARI NIVAS NR
GAJARAWADI BUS STOP
VADODARA
NR.BAHUCHARIMATA TEPLE
BALASINOR DIST-KHEDA
BALASINOR
AT & PO-SAVLI DIST-VADODARA
VADODARA
70,KISHOR NAGAR ARAD ROAD
B/H NOORANI MASJID HALOL
AT. JABUGAM TA. PAVI JETPUR
DIST. VADODARA AT. BODELI
A/3 VRAJDHARA SOCIETY B/H.
PARIVAR SOCIETY - 2 WAGHODIA
ROAD VADODARA
11, GYANGANGA SOC., AT:
THASRA, TA: THASRA, DIST:
KHEDA THASRA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
SHAILESHKUMAR NATVARLAL SEVAK
NATVARLAL SEVAK
BAKULA GHANSHYAM PATEL
GHANSHYAM
PATEL UTKARSH VASANTBHAI
VASANTBHAI
CHANDRESH D PATEL
DINUBHAI PATEL
SANJAY NARANDAS KALAL
NARAYANBHAI H KALAL
JIGNESH K MEHTA
KANIYALAL NAGARDAS MEHTA
RAKESHBHAI T PATEL
TMPATEL
ANSHU DILIP SHARMA
DILIP R SHARMA
VINODCHANDRA BABUBHAI MODI
BABUBHAI
MENAJA VENKATANARAYANAN SANAPIRATI
SVVENKATANARAYANAN
ELANGO SHANMUGHA SUNDARAM
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Gujarat
388255
00001301670000367331
56.00 18-FEB-2017
Gujarat
390011
00001301670000372576
200.00 18-FEB-2017
Gujarat
390018
00001301670000385340
240.00 18-FEB-2017
Gujarat
390007
00001301670000386671
136.00 18-FEB-2017
Gujarat
389170
00001301670000401834
40.00 18-FEB-2017
Gujarat
390015
00001301670000453427
100.00 18-FEB-2017
Gujarat
392001
00001301670000479038
20.00 18-FEB-2017
Gujarat
999999
00001301670000606999
40.00 18-FEB-2017
Gujarat
392001
00001301670000636542
40.00 18-FEB-2017
B2, RAMASWAMY APPARTMENTS
OLD NO.10, NEW NO.39 WARREN Tamil Nadu
ROAD, MYLAPORE CHENNAI
600004
00001301740000011065
56.00 18-FEB-2017
VSHANMUGHA SUNDARAM
3B, SOUTH WIND APTS., 14,
HANUMANTHA ROAD BALAJI
NAGAR,ROYAPETTAH CHENNAI
Tamil Nadu
600014
00001301740000021033
136.00 18-FEB-2017
NSRPADMANABHAN
NA
BLOCK 24,FLAT 94 JEEVAN BHIMA
Tamil Nadu
NAGAR MOGAPPAIR CHENNAI
600101
00001301740000022191
56.00 18-FEB-2017
NARAYANANPL
PALANIAPPAN
630002
00001301740000035686
40.00 18-FEB-2017
MJVISWANANTHAN
NA
600041
00001301740000036871
4.00 18-FEB-2017
ASHA PRADHAN
SAMBHU LAL MISHRA
341510
00001301740000053872
80.00 18-FEB-2017
VMAHALAKSHMI
KVIKRAMATHIYAN
A-852, BHEL TOWN SHIP RANIPET Tamil Nadu
632406
00001301740000062486
4.00 18-FEB-2017
POLI REDDY P
NO.16-988 SRIRAM NAGAR
COLONY
SRIKALAHASTI,CHITTOOR(D) .
517644
00001301740000082587
100.00 18-FEB-2017
VEERARAGHAVA REDDY P
Address
J.V. DESAI ROAD DIST-KHEDA
BALASINOR
6 PRARTHNA DUPLEX NR
RAMESH PATEL ESTATE
MANJALPUR VADODARA
A-1/2,SATKAR SOCIETY
MUKTANAND KARLEIBAUG
VADODARA
12 GITANJALI SOCIETY
CHIKUWADI JETALPUR ROAD
VADODARA
NEAR RAMDAWARA MANDIR,
DIST :- DAHOD, JHALOD
C/5 SHIV MAHAL APPT OLD
PADRA ROAD VADODARA
20-SHREE JAGAJI KRUPA, V.D.
TOWNSHIP, DAHEJ BYPASS RO
OPP. SARYU APPT. BHARUCH
C/20 ANURAG SOCIETY BPC
ROAD NEAR AKOTA GARDENS
VADODARA
7 GEETA PARK SOCIETY
BHARUCH
NO:6/1, KAILASH NAGAR 3RD
STREET POLICE COLONY SOUTH Tamil Nadu
KARAIKUDI
H-25/G 2, VASUKI APARTMENTS
1ST AVENUE,THIRUVALLUVAR
Tamil Nadu
NAGAR THIRUVANMIYUR
CHENNAI
SEWAGON KA MOHALLA MERTA
Rajasthan
CITY
Andhra Pradesh
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
SRAJA JEGAN
SEBASTIAN
NO: 5 / 75 , THOVARILON KANMAI
PANAIKULAM SIVAGANGAI
KALAYAR KOIL
Tamil Nadu
630561
00001301740000098411
12.00 18-FEB-2017
A FRANCISKU AMALRAJA
AROCKIA SAMY
NO: 2/171/A, KOTTAIYOOR
KOTTAIYOOR [POST], ILAYANKUDI Tamil Nadu
[TAULK], SIVAGANGAI (DISTRICT),
623702
00001301740000107391
20.00 18-FEB-2017
SANJEEV RAJPUROHIT
JYOTI PRAKASH RAJPUROHIT
999999
00001301760000006678
656.00 18-FEB-2017
SANTOSH TIWARI
NARENDRA KUMAR TIWARI
302018
00001301760000017922
60.00 18-FEB-2017
136.00 18-FEB-2017
80, KARNI NAGAR 3rd , Masuda
Rajasthan
House Kuri -Bhagtasni Jodhpur
7,RAGHU VIHAR MAHARANI FARM
Rajasthan
DURGAPURA JAIPUR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
GEETA KHANDELWAL
MCKHANDELWAL
B-210, JANTA COLONY . . JAIPUR
Rajasthan
302004
00001301760000019860
VED PARKASH TANEJA
JEEVAN DAS
132103
00001301760000021261
96.00 18-FEB-2017
SATYENDRA MASESHWARI
SH DAMODAR BAGDI
325220
00001301760000027681
56.00 18-FEB-2017
BAKUL GUPTA
SHRI ARVIND KUMAR GUPTA
Haryana
773 MODEL TOWN . . PANIPAT
MAHESHWARI MEDICAL STORE . .
Rajasthan
CHHABRA-GUGOR
1-F-22 R H B COLONY KUNHARI
Rajasthan
KOTA
324008
00001301760000032611
16.00 18-FEB-2017
ANJU NAGAR
LATE SHRI MUKESH NAGAR
6/4 , MAHESH NAGAR, . . INDORE
Madhya Pradesh
452002
00001301760000038311
32.00 18-FEB-2017
GUNMALA GARG
SHRI DWARKA PRASAD GARG
62/6 MANORMA GANJ OPP. ROYAL
Madhya Pradesh
HEIGHTS BUILDING INDORE
452001
00001301760000039315
60.00 18-FEB-2017
Rajasthan
313001
00001301760000045439
56.00 18-FEB-2017
Rajasthan
313001
00001301760000045686
80.00 18-FEB-2017
Rajasthan
313001
00001301760000045819
120.00 18-FEB-2017
Rajasthan
313001
00001301760000047041
56.00 18-FEB-2017
Rajasthan
313001
00001301760000047172
136.00 18-FEB-2017
RAJEEV JOSHI
LATE JAGANNATH JOSHI
NIDHI CHAPLOT
OM PRAKASH CHAPLOT
ANITA WADHWA
TEJENDER SINGH WADHWA
ARUNA CHELAWAT
RAJ KUMAR CHELAWAT
DILAVER ALI
HASAN ALI
MAHENDRA KUMAR NAGPAL
BLNAGPAL
112 PANCHWATI ALWAR . ALWAR Rajasthan
301001
00001301760000063435
20.00 18-FEB-2017
ALKA JAIN
WO SH RKJAIN
5/517 GANDHI STREET BHIKAM
SYED ALWAR ALWAR
Rajasthan
301001
00001301760000063663
8.00 18-FEB-2017
KUMUD SHARMA
VIJAY PRAKASH SHARMA
H. NO. 247, AMBUJA CEMENT
RAJASTHAN LTD. TEH.- JETARAN. Rajasthan
( DIST.- PALI ) JETARAN
306709
00001301760000082323
56.00 18-FEB-2017
KANAK LATA JAIN
PAWAN KUMAR JAIN
117, NEW GRAIN MANDI KOTA
Rajasthan
324007
00001301760000086581
136.00 18-FEB-2017
MANGALI DEVI GOAYAL
ASHOK KUMAR GOYAL
C/O GANPAT LAL ASHOK KUMAR,
Rajasthan
MANGAL MARKET, BEAWAR
305901
00001301760000090332
56.00 18-FEB-2017
ASHOK KUMAR GOYAL
RAMSHWAR
C/O GANPAT LAL ASHOK KUMAR,
Rajasthan
MANGAL MARKET, BEAWAR
305901
00001301760000090406
8.00 18-FEB-2017
18, POLO GROUND . . UDAIPUR
377,K-1 ROAD BHUPALPURA .
UDAIPUR
46, SIKH COLONY NEAR M. B.
COLLEGE . UDAIPUR
81, MALDASS STREET UDAIPUR .
UDAIPUR
68,LOHA BAZAR CHAMAN PURA
UDAIPUR UDAIPUR
First Name
Father/Husband First Name
Address
GANPAT LAL GOYAL
RAMSHWAR
C/O GANPAT LAL ASHOK KUMAR,
Rajasthan
MANGAL MARKET, BEAWAR
ANIL KUMAR LODHA
SHANKER LAL LODHA
SMANISH KUMAR
SHBOAGHMAL JAIN
ATUL KASLIWAL
POONAM CHAND KASLIWAL
USHA SHAH
SHRAWAN KUMAR SHAH
SHRAWAN KUMAR SHAH
UMRAO MAL SHAH
MANJU LADHA
FATEHLAL LADHA
INDRA BHANDARI
SURENDRA KUMAR BHANDARI
ANIL PATIDAR
USHA NIGAM
RADHEY SHYAM VIJAYVARGIA
GYANCHAND PATIDAR
GYAN SINGH
DHAN RAJ
VIJAY KUMAR BAID
PHUSHRAJ BAID
BHOM PAL LODHA
GANGA SAHAI LODHA
PUSHPA GUPTA
OM PRAKASH GUPTA
VINOD KUMAR CHAWLA
RAM PRAKASH CHAWLA
RAVI BHARGAVA
LT SP BHARGAVA
JAYVARDHAN BARLAWALA
SHYAM MANOHAR VYAS
B R AGGARWAL
DC AGGARWAL
ANITA GANGWAL
KAMAL GANGWAL
KARAN SHYAM NARSARIA
SHYAM NARSARIA
NARPAT SINGH SINGHVI
CHAGAN LAL SINGHVI
CHANDRA REKHA CHITTORA
KESARI MAL CHITTORA
PARASMAL CHUNNILAL JAIN
CHUNNILAL JAIN
ARCHANA GANGWAL
PRAKASH GANGWAL
55,A ROAD BHOPAL PURA
UDAIPUR
22 KEAVA NAGAR CUDDALORE
POONAM BHAWAN M S B KA
RASTA JOHARI BAZAR JAIPUR
SHAH NIWAS,DHAN MANDI,
LAKHARA KA CHOWK UDAIPUR
(RAJASTHAN) UDAIPUR
SHAH NIWAS, DHAN MANDI,
LAKHARA CHOWK, UDAIPUR
LADHA MOHALLA, GALI NO. 4 .
GANGAPUR [DIST.BHILWARA]
21, SHARDA NAGAR NEAR BOHRA
GANESHJI UDAUPUR
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
NAHAR ROAD GANGAPUR CITY
DIST. SAWAI MADHOPUR
528/18 ARYA NAGAR ROHTAK
1-F-54, VIGYAN NAGAR KOTA
KOTA
AZAD MOHALLA LALA HALWAI
GALI BHOPAL GANJ BHILWARA
RZ-6 ASHOK PARK WEST
SAGARPUR NEW DELHI
165, NEMINAGAR INDORE
1321/1,MANISH PURI, BHASKAR
APTT. (403) INDORE
367,TEACHERS COLONY AMBA
MATA SCHEME UDAIPUR
5, LAXMI MARKET C/O PIYUSH
TRADERS DHANMANDI SCHOOL
ROAD,NADA KHA UDAIPUR
88, VITHALWADI, 1ST FLOOR,
KALBADEVI ROAD, Mumbai
165, NEMINAGAR INDORE
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
305901
00001301760000090410
Rajasthan
313001
00001301760000093289
40.00 18-FEB-2017
Tamil Nadu
607002
00001301760000096368
136.00 18-FEB-2017
Rajasthan
302003
00001301760000096543
12.00 18-FEB-2017
Rajasthan
313001
00001301760000101569
136.00 18-FEB-2017
Rajasthan
313001
00001301760000101573
136.00 18-FEB-2017
Rajasthan
311801
00001301760000102391
60.00 18-FEB-2017
Rajasthan
999999
00001301760000109154
40.00 18-FEB-2017
Madhya Pradesh
Rajasthan
Rajasthan
452005
302017
313001
00001301760000118737
00001301760000118908
00001301760000121353
56.00 18-FEB-2017
136.00 18-FEB-2017
40.00 18-FEB-2017
Rajasthan
334401
00001301760000123555
96.00 18-FEB-2017
Rajasthan
322224
00001301760000131150
60.00 18-FEB-2017
Rajasthan
322201
00001301760000134964
60.00 18-FEB-2017
Haryana
124001
00001301760000143219
176.00 18-FEB-2017
Rajasthan
324005
00001301760000146389
1,200.00 18-FEB-2017
Rajasthan
311001
00001301760000153297
400.00 18-FEB-2017
Delhi
110046
00001301760000158884
56.00 18-FEB-2017
Madhya Pradesh
452009
00001301760000163421
136.00 18-FEB-2017
Madhya Pradesh
452001
00001301760000164444
136.00 18-FEB-2017
Rajasthan
313001
00001301760000165642
40.00 18-FEB-2017
Rajasthan
313001
00001301760000166705
20.00 18-FEB-2017
Maharashtra
400002
00001301760000167240
96.00 18-FEB-2017
Madhya Pradesh
452002
00001301760000168930
136.00 18-FEB-2017
56.00 18-FEB-2017
First Name
Father/Husband First Name
CHANDRAKANT JAIN
VIJAYRAJ
NEELAM SINGHVI
WO DILIP SINGHVI
DILIP SINGHVI
SO MR SINGHVI
MANSOOR ALI SHAIKH
YUSUF ALI SHAIKH
AJAY KUMAR KATARIA
KAMAL CHAND KATARIA
MURARI LAL
SH LATTU RAM
PRAKASH CHAND BHURA
NAWAL CHAND BHURA
SHARWAN KUMAR GUPTA
LATE SH SURAJ MAL GUPTA
PRAKASH CHAND JAIN
DHULCHAND JAIN
GOVIND B SHARMA
BRIJ MOHANJI
DUSHIANT SABHERWAL
LATE SHMLSABHERWAL
CHIRANTAN SHARMA
RAM CHANDRA SEWAK
GHANSHYAM DAS
HARI RAM
KRISHAN GOPAL RATHI
RAMNARAYAN RATHI
VISHRAM SINGH MEENA
KINDVRILAL MEENA
NARENDRA KUMAR SURANA
HARAK MAL SURANA
UTPAL SHANKER LAL DAVE
SHANKER LAL
BRIJ RAJ SINGH
MADHO SINGH
GAURAV LOHIYA
ASHOK LOHIYA
Address
37, SHANTI NAGAR JAIN COLONY
INDORE
KANOTA BAGH NEAR NARAIN
SINGH CIRCLE JAIPUR
MEENA BASTI KANOTA BAGH
NEAR NARAIN SINGH CIRCLE
JAIPUR
152,ASHWANI MARG UDAIPUR
309,M.G.ROAD, TORI CORNER
INDORE
C/O RADHEY SHYAM SHYAM LAL
A-1, NEW MANDI YARD
GANGAPUR CITY DISTT SAWAI
MADHOPUR
S/O SHRI NAWAL CHAND BHURA
LABHU JI KA KATRA KOTA GATE
BIKANER
NEAR KAMLA FLOUR MILL MUNIM
PADA GANGAPUR CITY DISTT
SAWAI MADHOPUR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Madhya Pradesh
452002
00001301760000171314
6.00 18-FEB-2017
Rajasthan
302004
00001301760000173725
40.00 18-FEB-2017
Rajasthan
302004
00001301760000173731
56.00 18-FEB-2017
Rajasthan
313001
00001301760000179653
56.00 18-FEB-2017
Madhya Pradesh
452002
00001301760000187206
4.00 18-FEB-2017
Rajasthan
322201
00001301760000191512
16.00 18-FEB-2017
Rajasthan
334001
00001301760000193661
136.00 18-FEB-2017
Rajasthan
322201
00001301760000195122
40.00 18-FEB-2017
452001
00001301760000201291
8.00 18-FEB-2017
Tamil Nadu
600079
00001301760000206821
8.00 18-FEB-2017
Rajasthan
324002
00001301760000213900
56.00 18-FEB-2017
Rajasthan
313002
00001301760000214830
56.00 18-FEB-2017
Rajasthan
305901
00001301760000220477
56.00 18-FEB-2017
Madhya Pradesh
452009
00001301760000223522
60.00 18-FEB-2017
Rajasthan
327001
00001301760000252596
100.00 18-FEB-2017
Rajasthan
334001
00001301760000254823
40.00 18-FEB-2017
Gujarat
364002
00001301760000257940
56.00 18-FEB-2017
Rajasthan
334001
00001301760000258638
56.00 18-FEB-2017
Madhya Pradesh
452002
00001301760000258910
224.00 18-FEB-2017
234, VYANKTESH NAGAR INDORE Madhya Pradesh
70, THIRUPALLI STREET 2ND
FLOOR, FRONT SIDE
SOWCARPET CHENNAI
1, STATION ROAD, OPPOSITE
MANOJ CINEMA KOTA
120,TAGORE NAGAR,SECTOR 4
HIRAN MAGRI UDAIPUR
S/O HARI RAM, H.NO.-188, NEAR
BY GANGA MI M COLLEGE ROAD,
BEAWAR
419 , USHA NAGAR EXTN.
INDORE INDORE
C/O BANK OF BARODA
BANSWARA
S/O SHRI HARAK MAL SURANA
OPPOSITE GAUR SABHA BHAWAN
RANI BAZAR INDUSTRIAL AREA
BIKANER
101,SHANTIVAN BEHIND RUPANI
POLICE STATION BHAVNAGAR
DR. B.R. SINGH OPPOSITE
GOVERNMENT PRESS BIKANER
C/O ASHOK LOHIYA THE BANK OF
RAJASHAN LTD. 177- SOUTH
RAJMOHALLA INDORE
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
RAKHI PRAYAS PRADHAN
PRAYAS PRADHAN
D JAYALAXMI JAYALAXMI
D JAGADESHWAR REDDY
TANU BHARDWAJ
GIRISH KUMAR BHARDWAJ
kothamasu kalyani kalyani kalyani
k seshu kumar
ARCHANA GARG
SHPRABHAKAR GARG
KAMLA MODI
DHARAM CHAND MODI
ABID ALI
SHYAM SUNDER NEEMA
ANIL MAHESHWARI
ASGHAR ALI
SHRI GOKUL DAS NEEMA
ML MAHESHWARI
VIJIYA SINGH THAKUR
AJAY SINGH THAKUR
RAJSHREE JAIN
RAHUL JAIN
BHURAMAL JAIN
ASHOK KUMAR JAIN
VAISHALI JOSHI
MRARUN JOSHI
JAYSHREE JAIN
BMJAIN
JAGDISH KATARIA
BHANWAR KATARIA
REKHA KATARIA
JAGDISH KATARIA
KAMA L KUMAR SHARMA
JAGDISH CHANDRA SHARMA
NITESH KUMAR DARAK
DAMODAR LAL DARAK
SUNIL KUMAR GUPTA
GNGUPTA
ZULEKHA TAZ
MANSOOR ALI TAZ
JAI DEV JANGID
SHANTI DEV JANGID
SAMEER ASHOK MUNDADA
ASHOK MUNDADA
Address
EVEREST GARDEN, P-10/1, OPP
MI WAVE TOWER,NAROLI ROAD
SILVASSA SILVASSA
GRUHAKALPA HOME NEEDS,
ATMAKUR MAHBUBNAGAR - DT.
HYDERABAD
D/O SHRI GIRISH KUMAR
BHARDWAJ 5-E-84 JAI NARAYAN
VYAS COLONY BIKANER
1-7-139/72/a/1 srk. nagar
musheerabad- hyderabad
HYDERABAD
W/O SH.PRABHAKAR GARG
5th,GOVT.QUARTER NEAR
COMMUNITY HALL BHILWARA
MODI LANE,NR.CHHIPA OLI
SIROHI
13-BAJARIA MAIN ROAD INDORE
SUBHASH CHOWK SANAWAD
1-A-13 PAWANPURI BIKANER
KUNDRAPARA, SHUKRAWARI
BAZAR GUDHIYARI RAIPUR
62/6, MANORAMA GANJ INDORE
8, SAKET NAGAR, INDORE
B-104, L.I.G., BEHIND CHL APOLLO
HOSPITAL, INDORE
62/6, MANORAMA GANJ INDORE
343 MAIN ROAD BHUPAL PURA
UDAIPUR
343, MAIN ROAD BHUPAL PURA
UDAIPUR
C-26 RAJPURA DARIBA MINES
POST DARIBA DISTRICT
RAJSAMAND UDR
7-1-217/D/A - AMEERPATH
OPP.NATURE CURE HOSPITAL
HYDERABAD
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Gujarat
396230
00001301760000261347
160.00 18-FEB-2017
Andhra Pradesh
509131
00001301760000261615
56.00 18-FEB-2017
Rajasthan
334003
00001301760000263553
320.00 18-FEB-2017
Andhra Pradesh
500020
00001301760000263587
136.00 18-FEB-2017
Rajasthan
311001
00001301760000263840
40.00 18-FEB-2017
Rajasthan
307001
00001301760000264255
136.00 18-FEB-2017
Madhya Pradesh
Madhya Pradesh
Rajasthan
452002
451111
334001
00001301760000264464
00001301760000265318
00001301760000265605
160.00 18-FEB-2017
136.00 18-FEB-2017
40.00 18-FEB-2017
Chhattisgarh
492009
00001301760000265911
136.00 18-FEB-2017
Madhya Pradesh
Madhya Pradesh
452001
452018
00001301760000266803
00001301760000266818
136.00 18-FEB-2017
136.00 18-FEB-2017
Madhya Pradesh
452008
00001301760000266841
56.00 18-FEB-2017
Madhya Pradesh
452001
00001301760000266881
136.00 18-FEB-2017
Rajasthan
313001
00001301760000270267
136.00 18-FEB-2017
Rajasthan
313001
00001301760000270290
136.00 18-FEB-2017
Rajasthan
313211
00001301760000270419
40.00 18-FEB-2017
Andhra Pradesh
500016
00001301760000285043
20.00 18-FEB-2017
OPP. GIRLS SENIOR SECONDARY
SC STATION ROAD, GANGAPUR
Rajasthan
CITY DISTT.SAWAI MADHOPUR
322201
00001301760000298293
40.00 18-FEB-2017
Rajasthan
313001
00001301760000317716
272.00 18-FEB-2017
Rajasthan
332001
00001301760000323367
12.00 18-FEB-2017
Maharashtra
423203
00001301760000329238
240.00 18-FEB-2017
3-B,NEW FATEHPURA UDAIPUR
ASHA DEEP PIPRALI ROAD
SIKAR
183, TILAK ROAD, MALEGAON
MALEGAON
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
SUDHIR GUPTA
SH SN GUPTA
Rajasthan
324005
00001301760000339069
96.00 18-FEB-2017
SUNITA KHANDELWAL
RAJ KUMAR KHANDELWAL
Rajasthan
305901
00001301760000345786
300.00 18-FEB-2017
DR MOHAMMED FAROOQ
MOHD IBRAHIM GHAZI
Rajasthan
332001
00001301760000365663
160.00 18-FEB-2017
SUMEET GUPTA
GIRIRAJ KRISHAN GUPTA
Rajasthan
301408
00001301760000379427
112.00 18-FEB-2017
RAKESH KUMAR AGARWAL
RAM GOPAL
Uttar Pradesh
250609
00001301760000389676
24.00 18-FEB-2017
LAKSHMI RUPAL
SOHAN SINGH RUPAL
Rajasthan
313001
00001301760000409993
80.00 18-FEB-2017
VIDHI GUPTA
OM PRAKASH GUPTA
2-KA-37, VIGYAN NAGAR KOTA
W/O RAJ KUMAR KHANDELWAL
C/O ISHWAR KRIPA, OPP. RAJ
MAH HOTAL, SENDRA ROAD,
BEAWAR
KAHARON KA KUA DEVIPURA
ROAD SIKAR
FANCY CLOTH HOUSE CHOPPER
BAZA RAJGARH
C/OAGARWAL STEEL WORK
BADA BAZAR BAGHPAT
66, ARIHANT NAGAR KALKA MATA
ROAD UDAIPUR
D/O SHRI OM PRAKASH GUPTA
CHANDA BHAWAN, TYAGI
WATIKA, JAIL WELL BIKANER
Rajasthan
334001
00001301760000417151
40.00 18-FEB-2017
KRISHNA KUMAR JAKHETIA
SHYAMLALJI JAKHETIA
JANKUPURA BADA CHOWK NEAR
Madhya Pradesh
WATER TANK MANDSAUR
458001
00001301760000434441
20.00 18-FEB-2017
RAKESH BATRA
RAM LAL BATRA
S/O LATE SHRI R.L. BATRA NEAR
BIKANER MARBLE FACTORY RANI Rajasthan
BAZAR BIKANER
334001
00001301760000437330
80.00 18-FEB-2017
YOGESH CHANDRA KHABYA
HKUBI LAL KHABYA
Rajasthan
313001
00001301760000438807
120.00 18-FEB-2017
RAJESH KUMAR JAKHETIA
RAMVILAS JAKHETIA
Madhya Pradesh
458001
00001301760000451634
20.00 18-FEB-2017
CHANDRA PRAKASH GUPTA
RAM SWAROOP GUPTA
Rajasthan
313001
00001301760000467452
320.00 18-FEB-2017
SUNIL VALLBHADAS AGRAWAL
VALLBHADAS AGRAWAL
Maharashtra
423203
00001301760000487363
24.00 18-FEB-2017
KHURSHID ALI KAGZI
MOHDHUSSAIN
Rajasthan
313001
00001301760000499381
100.00 18-FEB-2017
VIJAY KUMAR VERMA
RAMJILAL VERMA
Rajasthan
332001
00001301760000530619
20.00 18-FEB-2017
ANKIT BIYANI
OM PRAKASH BIYANI
Rajasthan
305801
00001301760000542531
40.00 18-FEB-2017
AJAY KUMAR NANDWANA
OM PRAKASH NANDWANA
Rajasthan
302012
00001301760000558795
40.00 18-FEB-2017
VIMAL KUMAR JOSHI
RAMESH CHANDRA JOSHI
Rajasthan
344702
00001301760000560707
40.00 18-FEB-2017
SHREY KHABYA
LALIT KHABYA
Rajasthan
313001
00001301760000563896
400.00 18-FEB-2017
N-ROAD-152,BHOPALPURA
UDAIPUR
JANKU PURA BADA CHOUK
MANDSAUR
ONKAR TRADING COMPANY 3
DHAN MANDI UDAIPUR
BUDHWAR WARD MAMLEDAR
LANE , H.NO. 312 MALEGAON
283/10,CHAMAN PURA HATHI
POLE, UDAIPUR
113/OLD WARD NO3/NEW WARD
NO14 SIKAR
SHOP NO. 5, VYAS BHAWAN
SUBJI MANDI MADANGANJ
KISHANGARH
IN FRONT OF PANCHAYAT SAMITI
BIHRON KA BAS, PANKHA
JHOTWARA JAIPUR
NEAR POST OFFICE W NO 2
CHOUTAN (DISTT.BARMER)
CHOUTAN
N - 153, BHOPAL PURA UDAIPUR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
ANURAG PANDEY
JPPANDEY
C-98 KAILASH NAGAR J.K.CEMENT
Rajasthan
WORKS NIMBAHERA
ASHOK KUMAR DWIVEDI
NARMADA SHANKER DWIVEDI
HEMANT CHAPROT
NARENDRA KUMAR CAPROT
HARISH KUMAR BHATIA
DAYAL DASS
MANISH CHAPROT
NARENDRA KUMAR CHAPROT
CHARUDATTA MURLIDHAR PATIL
MURLIDHAR
CHANDRA SHEKHAR JAIN
BHAGWATI LAL JAIN
RACHANA MISHRA
SUNIL MISHRA
RENU MISHRA
NAND KUMAR MISHRA
JOLLY RAJPUT
JAGDEV SINGH RAWAT
PRADEEP KUMAR JAIN
PREM PRAKASH JAIN
PRAVEEN KUMAR JAIN
MAHAVEER PRASAD JAIN
MURLI DHAR ISRANI
MOTI RAM ISRANI
YOGESH UPADHYAYA
PRAMOD KUMAR UPADHYAYA
KISHAN LAL
MURLIDHAR
RASHMI LUHADIA
CHAND MAL JAIN
ROHIT BHATIA
LATE RAJINDER BHATIA
RAJKUMARI JAIN
RAMESH KUMAR JAIN
NARENDRA KUMAR KANSARA
NATHU LAL
RAJESH CHAMPAKLAL THAKKAR
CHAMPAKLAL THAKKAR
A- 132, ZINC COLONY, HURDA
(DISTT.BHILWARA) HURDA
C/O. RATICHAND PHOOLCHAND
CHAP DHANMANDI MANDSAUR
654-L MODEL TOWN OPP;
RAVINDERA HOSPITAL PANIPAT
35-K, DHANKUTA GALI
JANKUPURA MANDSAUR
101 SHRI APARTMENT 60 FEET
ROAD MALEGAON
208 - EMROLD TOWAR HATHI
POLE UDAIPUR
SUNIL KUMAR MISHRA NEAR SHRI
VISHWANATH MANDIR ANAND
NAGAR SIKAR
W/O NAND KUMAR MISHRA C-23,
SHREE VIHAR, SHREE CEMENT
LTD. , BANGUR NAG BEAWAR
W/O SUBODH KUMAR RAJPUT
HIGH SCHOOL ROOD PURVI LANE
WARD PRATAPGARH
8 - SARNI KI SEHRI MANDI KI NAAL
UDAIPUR
135/F/5, GANDHI NAGAR
CHITTORGARH
LOAKESH BHAWAN 9/885
BEHIND COURT SIKAR
191 - INDRA PURI BHUWANA
UDAIPUR
C/O M/S MORLI DHAR ASAN DAS
SADAR BAZAR JALORE
8- MAHESH COLONY, NEW CLOTH
MARKET, CHITTORGARH
KOTAK MAHINDRA BANK 10/7
FIRSTFLOOR UMIYA LANDMARK
LAVELLE ROAD BANGALORE
VPO- BISHANGARH TH. -JALORE
JALORE
S/O NATHU LAL 274,NEAR LAL
POL JALORE
SHREE JALA 20 TORAL SOCIETY
MANJALPUR VADODARA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
312617
00001301760000567001
40.00 18-FEB-2017
Rajasthan
311022
00001301760000573543
10.00 18-FEB-2017
Madhya Pradesh
458001
00001301760000590210
136.00 18-FEB-2017
Haryana
132103
00001301760000593298
40.00 18-FEB-2017
Madhya Pradesh
458001
00001301760000601301
136.00 18-FEB-2017
Maharashtra
423203
00001301760000604809
40.00 18-FEB-2017
Rajasthan
313001
00001301760000605568
80.00 18-FEB-2017
Rajasthan
332001
00001301760000614682
20.00 18-FEB-2017
Rajasthan
305901
00001301760000617134
20.00 18-FEB-2017
Rajasthan
312605
00001301760000618799
136.00 18-FEB-2017
Rajasthan
313001
00001301760000621529
20.00 18-FEB-2017
Rajasthan
312001
00001301760000625922
40.00 18-FEB-2017
Rajasthan
332001
00001301760000630624
120.00 18-FEB-2017
Rajasthan
313001
00001301760000632144
16.00 18-FEB-2017
Rajasthan
343001
00001301760000635219
200.00 18-FEB-2017
Rajasthan
312001
00001301760000654506
40.00 18-FEB-2017
Karnataka
560001
00001301760000661239
136.00 18-FEB-2017
Rajasthan
343042
00001301760000663479
20.00 18-FEB-2017
Rajasthan
343001
00001301760000852929
4.00 18-FEB-2017
Gujarat
390011
00001301870000021890
136.00 18-FEB-2017
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
KAMLABEN CHAMPAKLAL THAKKAR
CHAMPAKLAL
SHREE JALA 20 TORAL SOCIETY,
MANJALPUR VADODARA
Gujarat
390011
00001301870000021911
136.00 18-FEB-2017
VINESH CHAMPAKLAL THAKKAR
CHAMPAKLAL
SHREE JALA 20 TORAL SOCIETY
MANJALPUR VADODARA
Gujarat
390011
00001301870000021926
136.00 18-FEB-2017
Gujarat
390022
00001301870000022841
40.00 18-FEB-2017
Gujarat
390015
00001301870000026618
56.00 18-FEB-2017
Gujarat
390019
00001301870000029735
16.00 18-FEB-2017
Gujarat
391320
00001301870000033944
80.00 18-FEB-2017
Gujarat
389390
00001301870000050683
56.00 18-FEB-2017
B- 57/B GIRIRAJ INDUSTRIAL SOC,
Gujarat
NEW SAMA ROAD VADODARA
390002
00001301870000065153
56.00 18-FEB-2017
Gujarat
390021
00001301870000079603
136.00 18-FEB-2017
Gujarat
390006
00001301870000079958
56.00 18-FEB-2017
C/O KISHORSINH PATEL C-36
MOHAMADI PARK TANDALJA MAIN Gujarat
RD, OPP. SOBHNA VADODARA
390012
00001301870000080256
80.00 18-FEB-2017
Gujarat
391760
00001301870000101714
16.00 18-FEB-2017
Maharashtra
411037
00001301870000196719
96.00 18-FEB-2017
MARKET YARD MODNIMB TAL
Maharashtra
MADNA, DIST SOLAPUR MODNIMB
413301
00001301870000199568
56.00 18-FEB-2017
Maharashtra
411004
00001301870000200536
56.00 18-FEB-2017
Maharashtra
411052
00001301870000203649
136.00 18-FEB-2017
Maharashtra
411037
00001301870000204604
136.00 18-FEB-2017
Maharashtra
400012
00001301870000237940
56.00 18-FEB-2017
MALTI DILIPKUMAR SHAH
KALPANA BHAGIRATH PANDYA
BABUBHAI CHHOTALAL SHAH
JAYESH RANCHHODBHAI UMARVADIA
RAVINDRA KUMAR RAI
1 SHREENATH NAGAR B/H MIRA
SOC. HARNI ROAD VADODARA
A-30 , JAY RANCHHOD SOC,
APEXA CHOWKDI,CHAR RASTA,
BHAGIRATH PANDYA
GOTRI VASANA ROAD,
VADODARA
16-B VALMIKI SOCIETY,
C S SHAH
WAGHODIA ROAD, VADODARA
11/43, GUJARAT REFINERY
RANCHHODBHAI LALBHAI UMARVADI TOWNSHIP P. JAWAHARNAGAR
VADODARA
C/O BANK OF BARODA
NA
JAMBUGHODA BRANCH NR. POST
OFFICE VADODARA
DILIPKUMAR SHAH
JAIMIN PANKAJKUMAR PATEL
PANKAJKUMAR
JIGNASHA THACKER
MAHESH
HEMANTBHAI KHATANMAL KHETWANI
NA
IMTIAZ ABBAS PATEL
NA
SHAILESH BHAILALBHAI PATEL
BHAILALBHAI PATEL
SANDEEP SHRINIVAS JOSHI
SHRINIVAS GJOSHI
MEENAKHSI DHEKALE
BALASAHEB
MAHESH YASHPAL MALHOTRA
YASHPAL KHUSHIRAM MALHOTRA
BHUSHAN SHRINIWAS NANDARGIKAR
SHRINIWAS R NANDARGIKAR
AMITA SHYAMSUNDAR SHETTY
SHYANSUNDAR SHETTY
JAYRAM AMRUT GOMLE
AMRUT D GOMLE
B-72 MANGAL MURTI TENAMENT
B/H SAMTA PLOT NR.
SUBHANPURA VADODARA
B-8 DAYALNAGAR HARNI
VARASIYA RING RD VADODARA
GANDHI FALIA WAGHODIA DISTBARODA
213, CENTRAL GOVT. COLONY,
MUKUNDNAGAR . PUNE
303, SHUBHTARA ,UBI LANE 21/5
KARVE ROAD . PUNE
PLOT NO 6,ALANKAR SOC.,
'NANDAN',S.NO.32/33/1+2+3,
KARVE NAGAR, PUNE
2A/11,SANGAM PARK, MAHARSHI
NAGAR, . PUNE
120/8, MAHADEVACHIWADI,
G.D.AMBEDKAR MARG, . MUMBAI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
PINCode
Folio Number of Securities Amount
Due(in Rs.)
BHANUSHALI VIKRAM JETHALAL
BHANUSHALI JETHALAL S
CHAWL NO.6 ROOM NO.8 NEW
SWAMI CHAWL SUBHASH NAGAR Maharashtra
ASALPHAGHATKOPA MUMBAI
400084
00001301870000270693
56.00 18-FEB-2017
PRASANNA GANPATRAO DESHMUKH
GANPATRAO DESHMUKH
Maharashtra
412206
00001301870000274440
96.00 18-FEB-2017
MITA NEETAL TALPADE
NEETAL P TALPADE
Maharashtra
411038
00001301870000274951
56.00 18-FEB-2017
MAYANK KUMAR GOYAL
SHRI AJIT KUMAR GOYAL
Uttar Pradesh
226004
00001301930000074261
56.00 18-FEB-2017
NIRMALA TRIPATHI
SRI ISHWAR NARAIN TRIPATHI
Uttar Pradesh
208025
00001301930000077906
56.00 18-FEB-2017
ZINATUNNISA
LTMOHDASLAM WAHID
C/O MOHD.ASLAM PARVEJ,EKTA
NAGAR,NUTAN CHOWK,BHILAI-3
DISTT DURG BHILAI
Chhattisgarh
490021
00001301930000166399
40.00 18-FEB-2017
GOPINATH MISHRA
BASUDEV MISHRA
TYPE-V/9 AT&PO-KIRANDUL DIST
DANTEWADA KIRANDUL
Chhattisgarh
494556
00001301930000171341
20.00 18-FEB-2017
USHA TIWARI
SHAMBHU PRASAD DWIVEDI
VIRAT NAGAR COLONY PANNA
Madhya Pradesh
ROAD NEAR HOTEL U.S.A. SATNA
485001
00001301930000325180
510.00 18-FEB-2017
KAMALA NEOG
DURGA DHAR NEOG
Assam
786602
00001301930000345243
10.00 18-FEB-2017
VAIDYANATHAN KANNAN
SUBRAMANIAN VAIDYANATHAN
Tamil Nadu
603102
00001301930000365758
20.00 18-FEB-2017
BIKASH BHARALI
KHAGEN CHANDRA BHARALI
781031
00001301930000414342
50.00 18-FEB-2017
HARI OM SINGH
MRKNSINGH
Madhya Pradesh
484001
00001301930000472751
8.00 18-FEB-2017
KASINATH DASH
NRUSINGH CHARANA DASH
Orissa
759147
00001301930000559372
20.00 18-FEB-2017
RAJNIKANT J VALVI
JARMANSINH RATANSINH VALVI
Gujarat
385001
00001301930000609885
2.00 18-FEB-2017
BINAY PRASAD
LATE MAHESH PRASAD
Jharkhand
828127
00001301930000624405
40.00 18-FEB-2017
SEEMA GUPTA
JAGADISH PRASAD
Madhya Pradesh
486884
00001301930000714841
20.00 18-FEB-2017
ARCHNA MISHRA
ANAND PRAKASH AWASTHI
Uttar Pradesh
209625
00001301930000716999
20.00 18-FEB-2017
AT POST 1, NANDAEEP , VETAL
PETH, BHOR BHOR
208,B WING-2ND FLOOR, VANRAJI
APTS., RAMBAUG COLONY,MIT
ROAD, PUNE
45/3, MALVIYA NAGAR NEW AISH
BAGH . LUCKNOW
117/409 O BLOCK GEETA NAGAR
KANPUR
QTR NO. D/S/C- 26 ASSAM GAS
CO. LTD HOUSING COLONY
DULIAJAN
17A SECOND AVENUE
KALPAKKAM 50/E ESL MAPS
PGT,K V 1, KALPAKKAM
KALPAKKAM
State
NORTH GUWAHATI ABHOYPUR
Assam
P.O.COLLEGE NAGAR GUWAHATI
R.I.L.INDUSTRIES,
C.B.M.PROJECT, BY PASS
ROAD,SHAHDOL, SHAHDOL
QR NO III/20 TTS DEEPSIKHA,
ANGUL
D/1 GOVERMENT QUARTER
OFFICE 1 NEAR COZY
DHUNDHIYAWADI ROAD
PALANPUR PALANPUR
SAHYOGI NAGAR SECTOR - I
SARAIDHELA DHANBAD
QTR NO C-15 CLUSTER-NO 1
NIGAHI PROJECT,P.O. NIGAHI
SINGRAULI
5/12 NAI BASTI FARRUKHABAD
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
SMITHA KRISHNAN
V KRISHNAN KUTTY
APARNA TIWARI
NA
SHIPRA GANGWAR
TEJPAL SINGH
RAJINDER SINGH JASWAL
RISAL SINGH JASWAL
ANIL VINAYAK KEKRE
V Y KEKRE
GOPINATHAN M K
N P NAIR
K S HARIKUMAR
K S SUGUMAR
S ESAKKI MUTHU
PITCHIAH SHANMUGAM
SUMANTA KUMAR BEHERA
SURENDRA KUMAR BEHERA
SWAPNA GRANDHI
SREERAMA MURTY GRANDHI
KRISHNA AMBADAS PATIL
AMBADAS BHIKA PATIL
DINANATH SHIVSHANKAR PENTE
SHIVSHANKAR MAHADOO PENTE
BISWA BANDAN SAMAL
PARAMANANDA SAMAL
RAJESH GOVINDRAO ALNURE
GOVINDRAO UMAJIRAO ALNURE
MANISH KUMAR ABHISHEK
SHARWAN KUMAR YADAV
SATYA NARAYAN YADAV
GANGA PRASAD YADAV
S LOKESH
SOMASHEKAR
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Tamil Nadu
600020
00001301930000741939
2.00 18-FEB-2017
Gujarat
390016
00001301930000752121
2.00 18-FEB-2017
Uttar Pradesh
243001
00001301930000757134
4.00 18-FEB-2017
Uttar Pradesh
226002
00001301930000781936
20.00 18-FEB-2017
Madhya Pradesh
487001
00001301930000784616
20.00 18-FEB-2017
Karnataka
560043
00001301930000790345
40.00 18-FEB-2017
Tamil Nadu
600083
00001301930000805050
2.00 18-FEB-2017
Karnataka
560037
00001301930000809644
40.00 18-FEB-2017
Orissa
762014
00001301930000822792
42.00 18-FEB-2017
QTR NO B 126 SECTOR 2 NALCO
Orissa
TOWNSHIP DAMANJODI KORAPUT
763008
00001301930000832342
6.00 18-FEB-2017
423105
00001301930000842494
400.00 18-FEB-2017
834009
00001301930000850961
22.00 18-FEB-2017
764036
00001301930000854571
20.00 18-FEB-2017
Maharashtra
400051
00001301930000867122
2.00 18-FEB-2017
Bihar
811214
00001301930000965827
20.00 18-FEB-2017
Uttar Pradesh
221303
00001301930000976818
56.00 18-FEB-2017
Karnataka
573211
00001301930001022904
30.00 18-FEB-2017
87/2R GOKULAM APPTS GANDHI
NAGAR 2ND MAIN ROAD ADYAR
CHENNAI
B 43 NAVJYOT SOCIETY
PANCHVATI GORWA BARODA
H NO 103 ASHISH ROYAL PARK
THANA BARADARI OPPOSITE
DENTAL COLLEGE PILIBHIT BY
PASS ROAD BAREILLY
15 THIMAYA ROAD LUCKNOW
CANTT LUCKNOW
GALI NO 10 PRATAP NAGAR
NARSINGPUR
104 VARSHITHA HEIGHTS
COCONUT GROVE HORAMAVU
BANASWADI BANGALORE
J8 GNANA OLIVU STREET THIRU
NAGAR JAFFERKHANPET
CHENNAI
NO 143 KRISHNA REDDY BIDG 2A
CROSS NEAR KIDS GLOBAL
SCHOOL MARATHAHALLI
BANGALORE
AT PO BUTUPALI DIST BOUDH
BOUDH
SHITLA MATA NAGAR MALEGAON
Maharashtra
CAMP MALEGAON
205 GOBIND TOWERS HARIHAR
SINGH ROAD MORABADI RANCHI Jharkhand
RANCHI
GOPOBANDHU NAGAR
Orissa
SEMILIGUDA KORAPUT KORAPUT
FLAT NO.126, BLDG NO.3A,
ASHAPURA CHS, NEAR
GURUNANAK HOSPITAL, BANDRA
(EAST) Mumbai
AT POST OFFICE 2 PATAM NEAR
POLICE STATION NEW RAM
NAGAR MUNGER
VILL JAHANGIRABAD PO
BHAWANIPUR SANT RAVIDAS
NAGAR BHADOHI
BYRAVESHWARA NILAYA 13
KOTE CHITTANAHALLI STREET
HOLENARASIPURA TQ HASSAN
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
N N B NAIDU
N V J MOHAN RAO
S KARTHIKEYAN
SIVAGNANAM RAMASAMY
K RAJESWARI
P KUPPUSAMY
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Maharashtra
410210
00001301930001047021
120.00 18-FEB-2017
Tamil Nadu
636119
00001301930001064149
10.00 18-FEB-2017
NO 10 1 SUNDARESWARAR KOVIL
Tamil Nadu
STREET ROYAPETTAH CHENNAI
600014
00001301930001068348
60.00 18-FEB-2017
Assam
786181
00001301930001118996
20.00 18-FEB-2017
Tamil Nadu
600042
00001301930001158653
6.00 18-FEB-2017
Orissa
765021
00001301930001164378
40.00 18-FEB-2017
Andhra Pradesh
533446
00001301930001234871
20.00 18-FEB-2017
Kerala
688582
00001301930001241720
2.00 18-FEB-2017
MADURI MOLA GOAN P O MADURI
Assam
CVIA NAZIRA DT SIBSAGAR
785685
00001301930001273402
4.00 18-FEB-2017
Maharashtra
411038
00001301930001277557
12.00 18-FEB-2017
Karnataka
560041
00001301930001296635
6.00 18-FEB-2017
Madhya Pradesh
452010
00001301930001306171
2.00 18-FEB-2017
Orissa
751016
00001301930001355105
90.00 18-FEB-2017
West Bengal
734001
00001301930001364097
2.00 18-FEB-2017
Delhi
110074
00001301930001403971
10.00 18-FEB-2017
Gujarat
395007
00001301930001493767
10.00 18-FEB-2017
Orissa
764036
00001301930001501175
34.00 18-FEB-2017
Karnataka
560044
00001301930001552752
44.00 18-FEB-2017
CRYSTAL COURT HIRANANDANI
APARTMENTS SECTOR 7
KHARGHAR NAVI MUMBAI
87 64 NORTH ST
PUTHIRAGOUNDANPALAYAM
ATTUR TK SALEM
REGIONAL WORKSHOP NORTH
EASTERN COAL FIELDS COAL
INDIA LIMITED P O MARGHERITA
DIST TINSUKIA
NO 999 LIG II 7 NHB COLONY
VELACHERY CHENNAI
AMALABHATA AMBADOLA
RAYAGADA
D NO 4 21 NEAR SBI BANK
STREET SANKAVARAM
SREELAYAM H MARARIKKULAM
NORTH S N PURAM CHERTHALA
CHERTHALA
JATINDRA NATH DUTTA
LOKNATH DUTTA
VIJAYALAKSHMI MADESWARAN
NATARAJAN
GUDLA HARISH CHANDRA
GODLA MANMATHA RAO
KONDAMURI SURYA NARAYANA
SURYA NARAYANA KONDAMURI
THEKKECHIRAYIL MUKUNDAN RAJEESH
MUKUNDAN
AJOY KONWAR
LILARAM KONWAR
ASHISH MEGHSHYAM KOLHATKAR
ASHA NIKETAN FLAT NO 6 LANE
MEGHSHYAM DATTATRAY KOLHATKANO 11 KRISHNA COLONY PAUD
ROAD PUNE
SYLUS REZY ANURANJAN
JOHN SERAPHIM
DEEP DIXIT
VIRENDRA KUMAR DIXIT
SUSANTA KUMAR SAMAL
SURYAMANI SAMAL
SOURAV GHOSH
SIDDHARTHA GHOSH
RAJESH KUMAR
RAM NIWAS
ALKA GOYAL
BRAHMA DIN DOHARE
RAMA PRASAD MISRA
BIPIN CHANDRA MISRA
KUMAR GANDHI K
KOPPOLU CHINNA R
29 A 2ND FLR ASHIRWAD NILAYA
KRISHNAPPA GARDEN 4TH T
BLCK JAYA NAGAR BANGALORE
BUNGALOW NO B 15 SHALIMAR
TOWNSHIP A B ROAD INDORE
ER 74 BLK 9 BDA COLONY
BHUBANESWAR
ASIANA APARTMENT BUDDHA
DEB BOSE ROAD ASHRAM PARA
PO SILIGURI SILIGURI
183 ASOLA FATEHPUR BERI
BEHIND SANCHAR HAAT NEW
DELHI
D 2 STAFF QUATERS SVNIT
ICHHANATH SURAT
NETAJI NAGAR SEMILIGUDA DIST
KORAPUT KORAPUT
NO 21 1 STAGE 6TH PHASE WOC
ROAD RAJAJI NAGAR
BANGALORE
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
KOTHANDARAMAN BALAGURUNATHAN
KOTHANDARAMAN
CHANDANBEN ANANTRAI SHUKLA
ANATRAI
ANWARKHAN MOHAMADKHAN PATHAN
MOHAMADKHAN
VIMAL HARJIVAN SANCHANIA
HARJIVAN SANCHANIA
MUKESH VRAJLAL DAVE
VRAJLAL
PRADIPSINH RANJITSINH JADEJA
RANJITSINH
HARILAL GOVINDBHAI THUMMAR
GOVINDBHAI
BHUPAT PRATAPRAI PANDYA
NA
MUKESH JAGJIVAN JOSHI
NA
JAYSHREE KIRTI RAJPARA
NA
JAYENDRA KESHAVLAL RAWAL
NA
ABDULKARIM NURMAMADBHAI MAKWANA
NA
ROOPABEN HITESHBHAI SATANI
NA
SUSHILA JAYENDRA RAWAL
NA
ANJANA JAYANTKUMAR KOTAK
NA
BHAVNA MADHUSUDAN JUMANI
NA
JIGNESH NATHALAL ANDANI
NA
Address
102 223 BIG BAZAR STREET
KAMARAJ VEEDHI MANNARGUDI
THIRUVARUR
SHIVAASHISH APPARTMENT 1ST
FLOOR,1-GHANSHYAM NAGAR
B/H IOC QUARTER,PLOT-36
RAJKOT
ROOM NO.4 BLOCK C-2 MEDICAL
COLLEGE STAFF QTR.
OPP.JAMNAGAR ROAD RAJKOT
DEVDEEP 1 NARAYAN NAGAR
BH. DHEBAR COLONY RAJKOT
SHRI KRISHNA KUNJ 4
GAYAKWADI PLOT RAJKOT
RAJKOT
GUJRAT HOUSING BORD
KALAWAD ROAD OPP.MVM
COLLEGE,ST.NO.6 RAJKOT
GARBI SHERI TAGORE MARG
JIRAPARA PLOT UPLETA
SAGUN APT 2th FLOOR BLOCK
NO.3 NEW JAGNATH PLOT
RAJKOT
SHANTINIKETAN PARK-2 A5,GAJANAND NR RAMAPIR
CHOKADI RAJKOT
SHIV KRUPA 37-JAGNATH PLOT
RAJKOT
B/28 GSFC TOWN SHIP GSFC
COMPLEX MOTI KHAVDI
JAMNAGAR
NR.DHARESWAR
TEMPLE,AT.SARDHAR SARDHAR
1,SHRI RAM PARK,'SHRUTI' B/H
CENTRAL SCHOOL,KALAWAD RD.
RAJKOT
B/28 GSFC TOWN SHIP GSFC
COMPLEX MOTI KHAVDI
JAMNAGAR
A. J. KOTAK LIBRARY STREET
PADDHARI PADDHARI
MADHUSUDAN HARIRAM JUMANI
JAMAIWADA B/H KANYA SHALA
JETPUR
GIRISH, MALVIYA NAGAR,MAIN
RD 3 PANCHSIL SOC. RAJKOT
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Tamil Nadu
614001
00001301930001577401
16.00 18-FEB-2017
Gujarat
360002
00001301990000005535
56.00 18-FEB-2017
Gujarat
360001
00001301990000011036
744.00 18-FEB-2017
Gujarat
360002
00001301990000012308
4.00 18-FEB-2017
Gujarat
360001
00001301990000014060
20.00 18-FEB-2017
Gujarat
360001
00001301990000021266
56.00 18-FEB-2017
Gujarat
360490
00001301990000022713
160.00 18-FEB-2017
Gujarat
360001
00001301990000032510
56.00 18-FEB-2017
Gujarat
360001
00001301990000039039
80.00 18-FEB-2017
Gujarat
360001
00001301990000039759
56.00 18-FEB-2017
Gujarat
363621
00001301990000045513
64.00 18-FEB-2017
Gujarat
360025
00001301990000063689
136.00 18-FEB-2017
Gujarat
360005
00001301990000063748
80.00 18-FEB-2017
Gujarat
361140
00001301990000079319
56.00 18-FEB-2017
Gujarat
360110
00001301990000081233
56.00 18-FEB-2017
Gujarat
360370
00001301990000081744
20.00 18-FEB-2017
Gujarat
360004
00001301990000091877
136.00 18-FEB-2017
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
BEENA JAYKANT ONDHIA
NA
Gujarat
360001
00001301990000096569
56.00 18-FEB-2017
MANSHANKER CHHOTALAL UPADHYAY
NA
Gujarat
362720
00001301990000099920
96.00 18-FEB-2017
VIJAY RAMJI ARDESHANA
NA
Gujarat
360440
00001301990000100747
10.00 18-FEB-2017
PRATIK RAMESHCHANDRA DESAI
NA
Gujarat
360370
00001301990000101624
16.00 18-FEB-2017
CHIMAN GORADHAN UKANI
NA
AVEDA CHOWK, NANU CHAKER,
DIST. RAJKOT DHORAJI
Gujarat
360410
00001301990000105880
8.00 18-FEB-2017
BHAVIKA JAGDISHBHAI VALA
NA
RAVIRAJ 3-NAVAL NAGAR, MAVDI
Gujarat
PLOT MAIN ROAD, RAJKOT
360004
00001301990000107548
120.00 18-FEB-2017
ANILKUMAR MANUBHAI VAGHASIA
NA
AT & POST BUDHANA DIST.
BHAVNAGAR VIA. SIHOR
BUDHANA
Gujarat
364240
00001301990000107947
136.00 18-FEB-2017
NARENDRASINH MOHANSINH JADEJA
NA
96-A KOTHI COMPOUND RAJKOT
Gujarat
360001
00001301990000109015
56.00 18-FEB-2017
GAYATRIBA GOVINDSINH GOHIL
NA
Gujarat
360001
00001301990000109131
80.00 18-FEB-2017
CHANDULAL MORARJI VORA
NA
Gujarat
360001
00001301990000110295
136.00 18-FEB-2017
CHANDRIKABEN MAGANLAL PANDYA
NA
NEW COLLEGEWADI NR
SAMRAJYA B/2 B/H PUNJAB
Gujarat
HONDA KALAWAD ROAD RAJKOT
360005
00001301990000114901
400.00 18-FEB-2017
RITABEN DHIREN RAYTHATHA
NA
Gujarat
360001
00001301990000156159
20.00 18-FEB-2017
RAJESH JENTILAL KAKAIYA
NA
Gujarat
360490
00001301990000179324
20.00 18-FEB-2017
AKASH NATHABHAI PARSANA
NA
Gujarat
360002
00001301990000208314
200.00 18-FEB-2017
ANIL SHANTILAL DUDKIYA
NA
Gujarat
360003
00001301990000215752
24.00 18-FEB-2017
ASHWINKUMAR BABUBHAI VAGHASIA
NA
Gujarat
360370
00001301990000251016
164.00 18-FEB-2017
KANTILAL DEVDANBHAI YADAV
NA
Gujarat
360002
00001301990000273395
40.00 18-FEB-2017
GAURANG HARILAL VASANI
NA
Gujarat
360007
00001301990000278277
4.00 18-FEB-2017
INSIDE RAIYA NAKA, NEAR
DEVKUNVERBA HIGH SCHOOL,
RAJKOT
MALI STREET, DIST.JUNAGADH,
KODINAR
ASHRAM SHALA BLOCK NO 17
DUMIYANI DUMIYANI
SUBHASH STREET KHODPARA
STREET NO.A/8 JETPUR
C/O.M.N.JADEJA, 96-A KOTHI
COMPOUND, RAJKOT
ARIHANT, 4/17, KARAN PARA
RAJKOT
2,VAISHALINAGAR AXARDHAM
BEHIND MAHILA COLLEGE
RAJKOT
DOSHI-STREET, UPLETA
1-GITANAGAR MAIN RD,NEAR
GURUKUL,AKASH,OPP.TRIMURTI
DAIRY FARM, RAJKOT
OPP.H.J.STEEL GUJARAT
HOUSING BOARD 10-RIDHDHI
SIDHDHI SOCI QUT.NO.L-1194
RAJKOT
DESAI WADI TEJA KALA PLOT
JETPUR
YADAV NIVAS 4-BHAKTINAGAR
ST.PLOT, RAJKOT
YOGI 24A NANDANVAN SOCIETY
ST.2 OPP GIRIRAJ NAGAR 150FT
RING RD NR.RAIYA CIRCLE
RAJKOT
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
KAUSHIK MANHARLAL GOYANI
NA
NEMINATH,3/B GANDHIGRAM
SOCIETY,RAIYA ROAD RAJKOT
Gujarat
360005
00001301990000291995
20.00 18-FEB-2017
ZALAK GAUTAM DUDHAIYA
NA
D-221,SHASHTRINAGAR(AJMERA),
NANA MAVA ROAD, OPP.150FT
Gujarat
RING ROAD, RAJKOT
360005
00001301990000296463
20.00 18-FEB-2017
VINODRAI RAMJIBHAI JOSHI
NA
RAM NIWAS,DIWAN STREET, OPP
SHIKSHIKA BHAVAN, VILLAGEGujarat
DHROL,DIST-JAMNAGAR DHROL
361001
00001301990000304285
60.00 18-FEB-2017
SONIYA RAJAN
K V RAJAN
KERALA
111111
00001302070000023734
56.00 18-FEB-2017
JAGDEV SINGH BHANDAL
DIL WARA SINGH
Haryana
134112
00001302070000025104
136.00 18-FEB-2017
BHAIRAB DATT NAILWAL
GOBIND BALLABH
Delhi
110019
00001302070000030978
136.00 18-FEB-2017
RAJESH KUMAR
BISHAN SINGH
Delhi
110019
00001302070000031019
136.00 18-FEB-2017
SUNIL SHARMA
SURENDER DUTT SHARMA
POCKET NO 40 H NO 6
Delhi
CHITTARANJAN PARK NEW DELHI
110019
00001302070000031141
136.00 18-FEB-2017
DHAN SINGH
CHANDER SINGH
POCKET NO 40 H NO 6
Delhi
CHITTARANJAN PARK NEW DELHI
110019
00001302070000031228
136.00 18-FEB-2017
VAIBHAV UPENDRAKUMAR BHAGAT
UPENDRAKUMAR BHAGAT
Gujarat
380050
00001302070000039742
80.00 18-FEB-2017
ANURADHA JUGAL KISHORE TAPADIA
JUGAL KISHORE
Maharashtra
111111
00001302070000050952
272.00 18-FEB-2017
PRADEEP E T MENON
E T MENON
Maharashtra
400092
00001302070000056443
136.00 18-FEB-2017
MANDAR ANAND JOGLEKAR
NA
Madhya Pradesh
452001
00001302070000070844
136.00 18-FEB-2017
VAIJAYANTHI S V
VEERARAGHAVAN C S
NA
111111
00001302070000071508
368.00 18-FEB-2017
H DEEPAK KUMAR SACHDEV
G HANSRAJ SACHDEV
Karnataka
560003
00001302070000071755
56.00 18-FEB-2017
ANAND PALANIAPPAN
NA
Karnataka
560045
00001302070000072117
56.00 18-FEB-2017
SANDEEP MUNJIAL
NA
160001
00001302070000072461
80.00 18-FEB-2017
PERUVANKULANGARA OLLUR P O
THRISSUR THRISSUR
CANARA BANK NEAR BUS STAND
MAIN ROAD NAWAN SHAHAR
PUNJAB
POCKET NO 40 H NO 06 C R PARK
NEW DELHI
POCKET NO 40 H NO 06 C R PARK
NEW DELHI
3/B SATYAPATH SOC NR
GHODASAR POLICE CHOWKY
GHODASAR AHMEDABAD
NIRALA BAZAAR PINK PALACE
SMARTH NAGAR AURANGABAD
BLDG NO B/39 FLAT NO 601 YOGI
NAGAR BORIVALI WEST MUMBAI
3/A VANDANA NAGAR EXT
INDORE
NATIONAL FINANCE COMPANY P
O BOX 1706 POST CODE 112 RUWI
SULTANATE OF OMAN
NO 5 1ST CROSS NAGAPPA
STREET P G HALLI
SESHADRIPURAM MAIN ROAD
BANGALORE
NO 284 RAYAPPA LAYOUT OPP P
AND T COLONY 12TH MAIN 14TH
CROSS BANGALORE
625/A SECTOR 32/A CHANDIGARH Chandigarh
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
MURALIDHARARAJ URS
DEVARAJU M
R BHAVANI
N RAJAGOPALAN
SANDHYA NAVIN GANDHI
NAVIN
NARAYAN KRISHNA BRAHMANKAR
KRISHNA
AMRUT ZUMBERLAL KASWA
ZUMBERLAL
INDIRA KANTILAL GANDHI
KANTILAL
KANTILAL KUNDANMAL GANDHI
KUNDANMAL
PRAKASH VINAYAK DANGE
VINAYAK
ABHAY SUDHAKAR MUSALE
SUDHAKAR
NEELAM SAHU
KULDEEP SAHU
BHUSHAN MULCHAND SOMANI
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Karnataka
577101
00001302080000066104
136.00 18-FEB-2017
Tamil Nadu
600041
00001302080000110425
56.00 18-FEB-2017
Maharashtra
414003
00001302190000000301
2.00 18-FEB-2017
Maharashtra
414003
00001302190000011172
56.00 18-FEB-2017
Maharashtra
414001
00001302190000017797
20.00 18-FEB-2017
Maharashtra
422605
00001302190000018300
56.00 18-FEB-2017
Maharashtra
422605
00001302190000018353
80.00 18-FEB-2017
Maharashtra
414005
00001302190000019061
136.00 18-FEB-2017
Maharashtra
414003
00001302190000021763
56.00 18-FEB-2017
QNO.P-108/D 111 VRDE CAMPUS
VAHAN NAGAR AHMEDNAGAR
Maharashtra
414001
00001302190000022159
8.00 18-FEB-2017
MULCHAND
36,LAXMIKRUPA HSG STY NR
RAILWAY BRIDGE AHMEDNAGAR
Maharashtra
414001
00001302190000026704
244.00 18-FEB-2017
SWATI BHUSHAN SOMANI
BHUSHAN
36,LAXMIKRUPA HSG STY NAGAR
POONA ROAD NR RAILWAY
Maharashtra
BRIDGE AHMEDNAGAR...
414001
00001302190000026719
432.00 18-FEB-2017
VISHNU ACHYUTRAO MULAY
ACHYUTRAO
FLAT NO.104 SR.21/1B/2B,
KRUSHNA JAGDAMBA APPT
Maharashtra
BHISTBAG NAKA CHOW,PIPELINE
RD SAVEDI AHMEDNAGAR
414003
00001302190000030227
50.00 18-FEB-2017
PRASAD MANULAL SARANGDHAR
MANULAL
4,SHILPAK HSG STY
OPP.CHANDAN ESTATE
BORUDGAON ROAD
AHMEDNAGAR
Maharashtra
414001
00001302190000032773
8.00 18-FEB-2017
SUSHIL POPATLAL PATWA
POPATLAL
MAIN ROAD PATHARDI PATHARDI Maharashtra
414102
00001302190000037182
40.00 18-FEB-2017
ENGINEER & CONTRACTOR,
HARISTHA NILAYA,HOSAMANE
NEW EXTN.,GADDIMANI,
CHICKMAGALUR,
H3/9, TNHB FLATS
THIRUVALLUVAR NAGAR
THIRUVANMIYUR CHENNAI
PLOTNO. 34 B,NEARPOLICE
COLONY SAVEDI OPPSONANAGAR AHMEDNAGAR
SAI CHAMBERS, PROFESSOR
COLONY,SAVEDI AHMEDNAGAR
AHMEDNAGAR
CHAITANYA NAGAR GULMOHAR
ROAD AHMEDNAGAR
AHMEDNAGAR
2289,NEHRU CHOWK
SANGAMNER SANGAMNER
2289,NEHRU CHOWK
SANGAMNER SANGAMNER
SRINIVAS BURANAGAR NEAR
TAPOWAN AHMEDNAGAR
103/34,VARAD VIHAR APPT BHBHIDE HSPL SAVEDI NAKA
AHMEDNAGAR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
AASTHA ABHAY PUSALKAR
ABHAY
C/O GODREJ AGROVET LTD.
RATHI OIL IND. (P) LTD. GEETA
NAGAR, RAILWAY ST.ROAD,
VAMBORI, TAL-RAHURI
Maharashtra
413704
00001302190000039031
136.00 18-FEB-2017
USHA PRASAD TANPURE
PRASAD
TANPURE GALLI RAHURI RAHURI Maharashtra
999999
00001302190000039648
20.00 18-FEB-2017
413704
00001302190000043745
40.00 18-FEB-2017
414001
00001302190000043973
96.00 18-FEB-2017
ATPOST-VAMBORI TAL-RAHURI
Maharashtra
VAMBORI
S 108 ASHTBHUJA ARKED SHANI
Maharashtra
CHOWK GUJAR GALLI
AHMEDNAGAR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
SANJAY FULCHAND GANDHI
FULCHAND
RATNMALA AMOLAKCHAND FIRODIYA
AMOLAKCHAND
RAHUL MADHUKAR OHOL
MADHUKAR
PLOT NO 205 VIDYA COLONY
BEHIND ADARSHANAGAR NAGAR Maharashtra
KALYAN ROAD AHMEDNAGAR
414001
00001302190000044641
56.00 18-FEB-2017
PRASAD BABURAO TANPURE
BABURAO
TANPURE GALLI RAHURI RAHURI Maharashtra
999999
00001302190000048019
20.00 18-FEB-2017
ANIKET ARUN JOSHI
ARUN
FLAT NO 4,AUDUMBAR HEIGHTS,
ARADHANA SBI COLONY
BHUTKARWADI AHMEDNAGAR
Maharashtra
414003
00001302190000054453
56.00 18-FEB-2017
BALASAHEB DAGADU AHER
DAGADU
Maharashtra
414502
00001302190000054527
56.00 18-FEB-2017
BHAGWANDAS LAXMINARAYAN SOMANI
LAXMINARAYAN
Maharashtra
414001
00001302190000064514
120.00 18-FEB-2017
LATA RAJNIKANT MUTHA
RAJNIKANT
Maharashtra
414001
00001302190000074461
20.00 18-FEB-2017
AASHA SIDHARTH LOKHANDE
SIDHARTH
Maharashtra
414001
00001302190000075241
96.00 18-FEB-2017
SAGAR MANIKRAO DARADE
MANIKRAO
Maharashtra
414102
00001302190000084083
80.00 18-FEB-2017
HARISHCHANDRA SHIVAJI WANDHEKAR
SHIVAJI
Maharashtra
414502
00001302190000087498
40.00 18-FEB-2017
PRITI SHYAM GULATI
SHYAM
C-1 PARAG CORNER
Maharashtra
MAHAVEERNAGAR AHMEDNAGAR
414003
00001302190000087688
36.00 18-FEB-2017
SHRIKRISHNA PURUSHOTTAM DHAKATE
PURUSHOTTAM
Maharashtra
414001
00001302190000088736
40.00 18-FEB-2017
RAJENDRA RAMNATH RAUT
RAMNATH
Maharashtra
414001
00001302190000089516
12.00 18-FEB-2017
SAGAR HARGOVIND SHARMA
HARGOVIND
Maharashtra
414003
00001302190000090363
10.00 18-FEB-2017
RAJESH KACHARDAS BHANDARI
KACHARDAS
Maharashtra
414001
00001302190000092191
140.00 18-FEB-2017
VRINDAWAN AMBIKA COLONY
SHEVGAON SHEVGAON
27/122/1A PRIYANKAR HSG STY
NEAR RAILWAY BRIDGE NAGAR
POONA ROAD AHMEDNAGAR
PLOT NO 33, LOKHANDI BRIDGE
STATION ROAD AHMEDNAGAR
PLOT NO.42, SAMTANAGAR,
SAVEDI, AHMEDNAGAR
C/O CHANDAN MEDICAL MAIN
ROAD PATHARDI PATHARDI
ATPOST-SAMANGAON TALSHEVGAON DIST-AHMEDNAGAR
SAMANGAON
PLOT NO 13, SAMARTH NAGAR
NEAR DATTA NAGAR PIPELINE
ROAD AHMEDNAGAR
EVALE LANE RENAVIKAR
CHAMBER MALIWADA
AHMEDNAGAR
A/ 02, SR.NO.26/ 14, MAHADEV
APARTMENT, BHISTBAUG,
PIPELINE ROAD, AHMEDNAGAR
1528, KINGS GATE AHMEDNAGAR
AHMEDNAGAR
First Name
Father/Husband First Name
MAHAVIR PUKHARAJ SHETIYA
PUKHARAJ
SANDHYA RAJU THOTE
RAJU
SAVITA PANDHARINATH JATHAR
PANDHARINATH
ASHA NAGNATH JATHAR
NAGNATH
SHRINIVAS AVADIRAM RASANE
AVADIRAM
VISHNUDAS GOKULDAS SHETAJI
GOKULDAS
SHRINIVAS VASANTRAO KORATKAR
VASANTRAO
RAHUL RAMCHAND MUNOT
RAMCHAND
SHASHIKANT RAMCHANDRA DESHMUKH
RAMCHANDRA
PRASHANT PRAKASH HAPSE
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Maharashtra
414001
00001302190000092867
120.00 18-FEB-2017
Maharashtra
414001
00001302190000093364
72.00 18-FEB-2017
Maharashtra
414001
00001302190000093647
20.00 18-FEB-2017
Maharashtra
414001
00001302190000093651
20.00 18-FEB-2017
Maharashtra
414001
00001302190000093987
4.00 18-FEB-2017
Maharashtra
413304
00001302190000095074
100.00 18-FEB-2017
Maharashtra
413106
00001302190000096411
40.00 18-FEB-2017
Maharashtra
414001
00001302190000100957
4.00 18-FEB-2017
Maharashtra
414001
00001302190000104358
20.00 18-FEB-2017
PRAKASH
VISHAL COLONY AGARKAR MALA
Maharashtra
STATION ROAD AHMEDNAGAR
414001
00001302190000104835
40.00 18-FEB-2017
MANDAR KESHAV BHANAGE
KESHAV
LAXMAN SMRUTI GAIKWAD
COLONY SAVEDI ROAD NEAR
Maharashtra
ZOPADI CANTEEN AHMEDNAGAR
414003
00001302190000116891
20.00 18-FEB-2017
RAJESH DEVICHAND POKHARNA
DEVICHAND
12 ANAND COMPLEX DALMANDAI
Maharashtra
AHMEDNAGAR AHMEDNAGAR
414001
00001302190000117365
40.00 18-FEB-2017
SANTOSH PRAKASHLAL BAFNA
PRAKASHLAL
Maharashtra
413704
00001302190000124463
8.00 18-FEB-2017
VIJAYKUMAR SHANTILAL CHANGEDIYA
SHANTILAL
Maharashtra
414005
00001302190000124687
300.00 18-FEB-2017
PARESH RAMESHCHANDRAJI KOTHARI
RAMESHCHANDRAJI
Maharashtra
444005
00001302310000001709
20.00 18-FEB-2017
ANITA SHRIGOPAL DALMIA
SHRIGOPAL BAIJNATH DALMIA
Maharashtra
444001
00001302310000003062
100.00 18-FEB-2017
NAWALKISHOR BANSILAL DHOOT
BANSILAL DHOOT
Maharashtra
443101
00001302310000006876
40.00 18-FEB-2017
THE SAVATRAM DAIRY PRODUCTS LTD
NA
Maharashtra
444001
00001302310000007749
136.00 18-FEB-2017
POONAM MOTI NAGAR BEHIND
MARKET YARD AHMEDNAGAR
PLOT NO 4/A ABHIYANTA COLONY
AURANGABAD ROAD
AHMEDNAGAR
YASHODHAN H NO 5 MANKAR
LANE AHMEDNAGAR
AHMEDNAGAR
YASHODHAN H NO 5 MANKAR
LANE AHMEDNAGAR
AHMEDNAGAR
H. NO. 3745/46, NAVIPETH,
AHMEDNAGAR
4093 NAVI PETH PANDHARPUR
PANDHARPUR
SHRI MEDICAL GENERAL STORES
AT POST & TAL INDAPUR DIST
PUNE INDAPUR
ASHISH NIWAS FULSOUNDER
CHOWK NIRFARAKE LANE
MALIWADA AHMEDNAGAR
H NO 5504 S NO 5426 MAHAJAN
GALLI AHMEDNAGAR
ANAND RUSHIJI MARG, AT POSTVAMBORI, TAL- RAHURI, DISTAHMEDNAGAR VAMBORI
11/12, INDUSTRIAL ESTATE,
KEDGAON AHMEDNAGAR
AHMEDNAGAR
404,NAVJIVAN TERRACE
JATHARPETH SQ AKOLA AKOLA
DALMIA HOUSE NEAR
D.S.P.OFFICE AKOLA AKOLA
515, DATALA TQ. MALKAPUR,
DISTT. BULDHANA DATALA
SAVATRAM MILLS COMPOUND,
TILAK ROAD, AKOLA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
VIJAY GOWARDHANDAS BIYANI
JYOTI JAYPRAKASH RATHI
BHASKAR VISHWASRAO SONUNE
MANGALA JAYANT HURKAT
PRAVIN LAXMAN BAGADE
JAYESH RAJKUMARJI KOTHARI
MADHUR HITENDRA GURBANI
VAISHALI SANDIP DESHMUKH
ASHA DEVENDRA TAMANE
SEEMA PRADIPKUMAR JAIN
MANISHA RAJESHKUMAR JAIN
UJWAL BARSU PATIL
MADHU PRAVINCHAND JAIN
TOLARAM BHIKAMCHAND GANDHI
SATISHKUMAR PANNALAL MALPANI
ANAND SUBHASHCHAND TOSHNIWAL
SALIM BARKATALI DODHIYA
NITA ANIL DESHMUKH
SUNIL CHANDRAKANT PHAYADE
LAXMIKANT BABANRAO YADAV
ASHFAQ ASGARALI HUSAIN
Father/Husband First Name
Address
F-4, DATTA APARTMENT OM
HOUSING SOCIETY NEAR JYOTI
VIDYALAYA, GOR.ROAD AKOLA
KRISHNA SHRAYA NEAR
BHANDULA HOUSE KIRTI
BHIKULAL
NAGAR,GORAKSHAN ROAD
AKOLA
147, NEW IUDP CIVIL LINES
VISHWASRAO SONUNE
WASHIM
C/O RAJASHREE TRADERS,
JAYANT MHURKAT
ANSING
AT-PO-GHIRNI, TA-MALKAPUR,
LAXMAN BAGADE
DIST-BULDHANA GHIRNI
RAJKUMARJI KOTHARI
GORAKSHAN ROAD, AKOLA
HITENDRA JAIRAMDAS GURBANI
BALAJI NAGAR AKOLA AKOLA
C/O SANDEEP SUBHASH
DESHMUKH HOUSE NO C-03,
SANDIP SUBHASH DESHMUKH
KIRTI NAGAR, NEAR DEVI
TEMPLE, AKOLA
JALARAM HSG. SOCIETY,
DEVENDRA TAMANE
BUILDING NO. 3, SHASTRI NAGAR,
AKOLA
VIDYA NAGAR, MURTIZAPUR
PRADIPKUMAR NAVALCHAND JAIN
ROAD, AKOLA
VIDYA NAGAR, MURTIZAPUR
RAJESHKUMAR NAVALCHAND JAIN
ROAD, AKOLA
C/O B.E.ZOPE, TELEPHONE
BARSU PATIL
COLONY, MALKAPUR
VIDHYA NAGAR, MURTIZAPUR
PRAVINCHAND NAVALCHAND JAIN
ROAD, AKOLA
GANDHI BHAWAN, BALAJI PLOT,
BHIKAMCHAND DAULATRAM GANDHI
KHAMGAON
FLAT NO 5, GOVIND COMPLEX,
PANNALAL GHANSHYAMDAS MALPANNEAR DR KHARCHE HOSPIPAL,
WAGHUD ROAD MALKAPUR
DESHPANDE GALLI MANGAL
SUBHASHCHAND JAGANATH TOSHN
GATE ROAD MALKAPUR
GANGADHAR PLOT INFRONT OF
BARKATALI NANJI DODHIYA
AARTI APARTMNET AKOLA
SHEKHAR SMRUTI 4,
ANIL DESHMUKH
ARYABHATTA COLONY
GORAKSHAN ROAD AKOLA
SEARLE INDIA LTD TARFAIL
CHANDRAKANT GOVIND PHAYADE
AKOLA AKOLA
GAYATRI NAGAR OPP.BALODE
BABANRAO YADAV
LAYOUT HINGANA ROAD AKOLA
BOHRA BUILDING TELIPURA
ASGARALI AKBARALI
CHOWK AKOLA
GOWARDHANDAS BIYANI
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Maharashtra
444003
00001302310000013180
6.00 18-FEB-2017
Maharashtra
444001
00001302310000015665
80.00 18-FEB-2017
Maharashtra
444505
00001302310000018535
56.00 18-FEB-2017
Maharashtra
444507
00001302310000020806
136.00 18-FEB-2017
Maharashtra
443101
00001302310000031723
20.00 18-FEB-2017
Maharashtra
Maharashtra
444001
444001
00001302310000032459
00001302310000032649
20.00 18-FEB-2017
880.00 18-FEB-2017
Maharashtra
444001
00001302310000032881
40.00 18-FEB-2017
Maharashtra
444003
00001302310000033813
136.00 18-FEB-2017
Maharashtra
444001
00001302310000034743
100.00 18-FEB-2017
Maharashtra
444001
00001302310000034758
60.00 18-FEB-2017
Maharashtra
443101
00001302310000034861
96.00 18-FEB-2017
Maharashtra
444001
00001302310000036282
40.00 18-FEB-2017
Maharashtra
444303
00001302310000036658
40.00 18-FEB-2017
Maharashtra
443101
00001302310000037894
6.00 18-FEB-2017
Maharashtra
443101
00001302310000042811
60.00 18-FEB-2017
Maharashtra
444001
00001302310000043682
12.00 18-FEB-2017
Maharashtra
444001
00001302310000048321
120.00 18-FEB-2017
Maharashtra
444001
00001302310000051254
20.00 18-FEB-2017
Maharashtra
444001
00001302310000052741
120.00 18-FEB-2017
Maharashtra
444001
00001302310000054673
80.00 18-FEB-2017
First Name
Father/Husband First Name
RAJESH DEORAO DIGAMBER
DEORAO
NIRMALA VASANTRAO DESHMUKH
VASANTRAO DESHMUKH
SAGAR DATTATRAYA JAIN
DATTATRAYA
PRABHAKAR PHOPURDAJI WARDHEY
PHORUDAJI G WARDHEY
TRILOKCHAND DEOKARANDAS AGRAWAL
NA
BHARTI TEJUMAL THADANI
NA
KUAR DURGA PRATAP SINGH
RADHA RAMAN KUAR
SANJAY KISAN BHUJBAL
KISAN BHUJBAL
VISHWANATH SINGH
NA
RAJENDRA BABULAL GUJRATHI
BABULAL TIKAMDAS GUJRATHI
VISHWAJEET NAYANSUKH GUGALE
NAYAN SUKH
KUNDAN KUMAR
SURESHWAR PRASAD
P PANNEERSELVAM
M PARAMASIVAM
SANJAY KUMAR SINHA
LATE KEDAR NATH VERMA
THOMPSON ASIR
NA
RAKESH SONY
RGSONY
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
444001
00001302310000055054
12.00 18-FEB-2017
444004
00001302310000055088
136.00 18-FEB-2017
444004
00001302310000068291
10.00 18-FEB-2017
Maharashtra
444001
00001302310000076431
200.00 18-FEB-2017
Maharashtra
444001
00001302310000089337
100.00 18-FEB-2017
Maharashtra
414003
00001302340000003002
96.00 18-FEB-2017
Bihar
800013
00001302340000004477
80.00 18-FEB-2017
Maharashtra
413729
00001302340000005335
60.00 18-FEB-2017
Bihar
999999
00001302340000005544
20.00 18-FEB-2017
400067
00001302340000006018
56.00 18-FEB-2017
Maharashtra
414001
00001302340000014411
140.00 18-FEB-2017
Bihar
800001
00001302340000015951
56.00 18-FEB-2017
Tamil Nadu
636004
00001302340000016860
8.00 18-FEB-2017
Jharkhand
815301
00001302340000018946
160.00 18-FEB-2017
Tamil Nadu
636005
00001302340000019783
10.00 18-FEB-2017
West Bengal
700017
00001302340000022251
120.00 18-FEB-2017
DEARAO BABA'S CHAWL,
Maharashtra
RAJPUTPURA AKOLA
C/O DR. V.A.DESHMUKH NEAR
INCOME TAX SQUARE BEHIND
Maharashtra
KITCHEN SANSAR,GOR ROAD
AKOLA
SAMAY PROVISION NEAR
KOTHARI VATIKA NO. 1
Maharashtra
GURUPRASAD ROAD, MALKAPUR
AKOLA
P.P. WARDHEY, G/4 TATHAGAT,
APP. CONGRESS NAGAR, AKOLA
KIRIT NAGAR INFRONT OF TAMNE
HOSPITAL NEAR RTO OFFICE
AKOLA
SINDHI HSG., SOCIETY BORUDE
MALA SAVEDI ROAD
AHMEDNAGAR
H.NO-27 KITAB BHWAN LANE
NORTH S.K.PURI BORING ROAD
PATNA
AT/PO TAKLIMIYA TALUK RAHURI
AHMEDNAGAR
BIPIN BIHARI SINGH AT/PO
FATEHPUR P.S. DIDARGANJ
PATNA
FLAT NO. 806/B, RAJ RESIDENCY 2, MAHAVIR NAGAR,
Maharashtra
KANDIVALI(WEST) MUMBAI
AT/P.O/TAL PATHARDI DISTAHMEDNAGAR PATHARDI
KALYANPUR CEMENT LTD
MAYURYA COMPLEX FRAZER
ROAD PATNA
NEW STAR SALEM COACHES 2/93
- A BYE PASS ROAD MEYYANUR
SALEM
C/O. B.K. VERMA MOHALLABARGANDA, BESIDE- MADHUBAN
VEGIS GIRIDIH
DELTA TYRES S.M BUILDING
NEAR TATA COLONY SALEM
AZIMGANJ HOUSE 2ND FLOOR 7
CAMAC STREET KOLKATA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
MOHANRAM R
RANGASWAMYN
HARISH CHANDRA CHUNNILAL JAIN
CHUNNILAL JAIN
R INDIRANI
KRATHNAM
SUVARNA SANDIP KHIVANSARA
SANDIP
MALEKA MIKDAD BHABRAWALA
MIKDAD S BHABHRAWALA
SHIVAJI DNYANU KARANDE
DNYANU K KARANDE
SANDIP KANTILAL KHIVANSARA
KANTILAL
VISHAL CHAMANLAL NAGPAL
CHAMANLAL
S NALINI
M SUNDARAMURTHY
SUHAS RAMCHANDRA DHURI
RAMCHANDRA S DHURI
MANISH RATHI
LAXMI NIWAS RATHI
P SHANTHINI
C PANNEER CHELVAM
RAVINDRA SINGH
SHIV KUMAR SINGH
MANJULA NEOG
BHABEN NEOG
ASUBRAMANIAN
ARUNACHALAM
HEM LATA DHANUKA
NA
REKHA AJAYBHAI DIGHDE
AJAYBHAI
BHAVESH RAMANLAL PATEL
RAMANLAL PUNJABHAI PATEL
ADI VENKATESWARA GUPTA VANKAYALA
SAMBAIAH VANKAYALA
Address
INDIAN OVERSEAS BANK
REGIONAL OFFICE 2ND
FLOOR,IDEAL GARDEN FIVE
ROADS SALEM
406, B VRUNDAVAN APARTS
MURBAD ROAD KALYAN (W)
KALYAN
C,50,A.T.C NAGAR ALAGAPURAM
PADUR SALEM
AT/PO - GHODEGAON TALAMBEGAON DIST- PUNE PUNE
PO BOX NO. 8930 DUBAI DUBAI
B/103 , VANASHREE C.H.S
KHANDAKPADA KALYAN MUMBAI
AT/PO , GHODEGAON TAL.
AMBEGAON DIST. PUNE PUNE
29, MAYA BUNGLOW BEHIND
KANDEKAR HOSP LAL TALKI
AHMEDNAGAR
C 32/14, MOHAN NAGAR, SALEM
SHRI SANKESHWAR SHIKAR C H
S , FLAT NO. 302 NANDIVALI
CROSS ROAD DOMBIVLI
C/O LAXMI NIWAS RATHI FANCY
BAZAR SHREE LAXMI TEXTILE
GUWAHATI
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Tamil Nadu
636004
00001302340000024198
40.00 18-FEB-2017
Maharashtra
421304
00001302340000025362
136.00 18-FEB-2017
Tamil Nadu
636016
00001302340000026216
4.00 18-FEB-2017
Maharashtra
412408
00001302340000028500
16.00 18-FEB-2017
NA
999999
00001302340000031087
1,824.00 18-FEB-2017
Maharashtra
421301
00001302340000031127
56.00 18-FEB-2017
Maharashtra
412408
00001302340000038838
16.00 18-FEB-2017
Maharashtra
414001
00001302340000041931
20.00 18-FEB-2017
Tamil Nadu
636030
00001302340000042253
12.00 18-FEB-2017
Maharashtra
421201
00001302340000047646
120.00 18-FEB-2017
Assam
781001
00001302340000061137
120.00 18-FEB-2017
630001
00001302340000067960
40.00 18-FEB-2017
Assam
784176
00001302340000075927
40.00 18-FEB-2017
Assam
781014
00001302340000085494
120.00 18-FEB-2017
Tamil Nadu
628753
00001302340000109062
160.00 18-FEB-2017
West Bengal
722101
00001302340000113229
40.00 18-FEB-2017
Gujarat
382007
00001302340000129070
40.00 18-FEB-2017
Gujarat
383001
00001302340000144266
80.00 18-FEB-2017
Andhra Pradesh
522002
00001302340000157220
400.00 18-FEB-2017
PANDIAN NAGAR, SANGARA
Tamil Nadu
PURAM KALANIVASAL KARAIKUDI
SHAKOMATO TEA ESTATE, PO BISHWANATH CHARALI, DISTSONITPUR, BISHWANATH
CHARALI
JALUK BARI H.S. SCHOOL, PO.
JALUKBARI, DIST- KAMRUP,
GUWAHATI
NO.3/217, SOUTH STREET,
SIVAKALAI TUTICORIN
RASTOLA P.O: BANKURA DIST:
BANKURA BANKURA
PLOT NO-562, SECTOR-8,
GANDHINAGAR
BHOOMI POOJA FARM,
MAHAVIRNAGAR HIMATNAGAR
D.NO:5-60-2/68 3/4 ASHOK NAGAR
GUNTUR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
VIVEK GAJANAN GAYDHANE
GAJANAN GOPALRAO GAYDHANE
DEEPA ASHOK KUSALKAR
ASHOK
MANISHA VIJAYKUMAR LAHOTI
VIJAY KUMAR
PUSHPA LATA JHA
CHHEDI CHOUDHARY
HANSA HIRALAL PANCHAL
MAGANLAL DURLABHLAL MISTRY
EDWIN P E
PULIMOTTIL
BAL KRISHNA SHARMA
PURSHOTTAM SHARMA
RISHABH AHLAWAT
MR DEVENDER SINGH
CHETANBHAI VINAYKANT SANGHAVI
VINAYKANT
SNAMBI RAJAN
NSUDALAIMUTHU
N BALAJI
R NAGARAJAN
KANDASAMYS
SHANMUGHAMN
SHREEHARSHA VASANT PHENE
VASANT
ASIT SWARUP
SHRI ANANT SWARUP
INDU BHILWAR
DR GOVIND BHILWAR
SURESH CHAND KANOJIA
D C KANOJIA
RAJVEER SINGH
K R SINGH
NAR SINGH BAGESHWAR
PUNAM SINGH
SATYANARAIN GUPTA
LATE SIBLAL GUPTA
Address
SHRINAGAR WARD, KSHIYA
MARG, GONDIA
NEAR- NEW COURT, NAGAR
MANMAD ROAD, RAHURI BK. TAL RAHURI, DIST- AHMEDNAGAR,
AHMEDNAGAR
GOKUL COLONY, AT/PO- RAHURI
BK. TAL- RAHURI, DISTAHMEDNAGAR, RAHURI
SIJUA AREA SIJUA DHANBAD
DHANBAD
V-504, PARK VIEW APT. S.V.
ROAD, DR. N.R.KARODE MARG
BORIVLI (W) MUMBAI
305/B, TIBERIAS, NEW
BEHRAMPUR STELLA, NR. ST.
AGGESTINE SCHOOL, THANE
19 STATION ROAD, BARWAHA
H. NO -124, SECTOR -14, URBAN
ESTATE, KARNAL
16, CITY CENTRE COMPLEX,
KALANALA, BHAVNAGAR
NO.5A, MARKET STREET,
VALLIOOR,RADHAPURAM (TK),
TIRUNELVELI
22-A, SIGIL RAJA VEETHI,
RAMANATHAPURAM
MANIYARANKADU NEAR
LAKSHMIPURAM COLONY V
METTUPALAYAM ,V VELLODE
POST ERODE (Dt)
D/21, MAMTA A MARATHE MARG
PRABHADEVI Mumbai
383- NARMADA APPARTMENTS
ALAKNANDA NEW DELHI
FLAT NO-9297, SECTOR-C
POCKET-9, VASANT KUNJ NEW
DELHI
122, BANK COLONY MANDOLI
DELHI
21 D, BANK COLONY MANDOLI
DELHI
V&PO NANGAL KALAN DISTT
SONEPAT HARYANA SONEPAT
7A, CLIVE ROW SIDE OF
GUJARATI HINDU HOTEL
KOLKATA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Maharashtra
441601
00001302340000160474
4.00 18-FEB-2017
Maharashtra
413705
00001302340000163952
16.00 18-FEB-2017
Maharashtra
413705
00001302340000194121
40.00 18-FEB-2017
Jharkhand
818221
00001302340000212323
200.00 18-FEB-2017
Maharashtra
400092
00001302340000246401
160.00 18-FEB-2017
Maharashtra
401202
00001302340000250891
100.00 18-FEB-2017
Madhya Pradesh
451115
00001302340000256422
10.00 18-FEB-2017
Haryana
132001
00001302340000279942
100.00 18-FEB-2017
Gujarat
364001
00001302340000305207
200.00 18-FEB-2017
Tamil Nadu
627117
00001302340000330582
40.00 18-FEB-2017
Tamil Nadu
623501
00001302340100001318
136.00 18-FEB-2017
Tamil Nadu
638112
00001302340100002364
56.00 18-FEB-2017
Maharashtra
400025
00001302360000005770
240.00 18-FEB-2017
Delhi
110019
00001302590000070372
56.00 18-FEB-2017
Delhi
110070
00001302590000077154
136.00 18-FEB-2017
Delhi
110093
00001302590000077232
56.00 18-FEB-2017
Delhi
110093
00001302590000077500
96.00 18-FEB-2017
Haryana
131023
00001302590000077627
56.00 18-FEB-2017
West Bengal
700001
00001302590000090469
136.00 18-FEB-2017
First Name
Father/Husband First Name
OM PRAKASH VERMA
SRI GARIB DASS
KABIR BHATTACHARYA
ASLAMBA LAMBA
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
110053
00001302590000091287
56.00 18-FEB-2017
743369
00001302590000099189
16.00 18-FEB-2017
160017
00001302590000123721
56.00 18-FEB-2017
800001
00001302590000152305
56.00 18-FEB-2017
Bihar
800023
00001302590000164585
80.00 18-FEB-2017
C-58/2, GALI NO 1/5 TANKI ROAD
Delhi
DELHI
SAHEBPARA,SONARPUR.
LATE ANIL KUMAR BHATTACHARYA
West Bengal
24,PARGANAS(S)
UNION BANK OF INDIA 64-65 BANK
Chandigarh
JAGDISH SINGH
SQUARE 17-B CHANDIGARH
CHANDIGARH
MOUSUMI SARKAR
ARUN KUMAR SARKAR
RAMJEE PRASAD
SRI SIKIL CHAND PRASAD
SUCHETA SUDHA
RAMESH SUDHA
NIRUPAMA KHARE
RAKESH KUMAR KHARE
AMITA SONI
MUKESH SONI
MANOUWAR NEZAM
LATE NEZAMULHASAN
RAJESH GAUTAM
SH KAUSHKI PARSHAD
SUBHASH CHANDER CHARAYA
MANSA RAM CHARAYA
MUKESH SONI
BALRAM SONI
VEENA GUPTA
RAKESH GUPTA
MR ck SUJITH
CKRISHNAN KUTTY
MANOHARMAL MULTANJI
MULTANJI
VAIBHAV MAHESHWARI
OM PRAKASH MAHESHWARI
RAMESH KUMAR
ROSHAN LAL SHARMA
ISHA DHIR
RAKSHAT DHIR
TARUN KUMAR DHIR
RAKSHAT DHIR
C/O ARUN KUMAR SARKAR UNION
BANK OF INDIA ABHAY
Bihar
BHAWAN, FRASER ROAD PATNA
NEW PUNAI CHAK OPP HARIJAN
THANA BORING CANAL ROAD
PATNA
C/O RAMESH SUDHA SUBHASH
MANDI KURUKSHETRA
FH-293 SCHEME NO.54 INDORE
40,ASHOK NAGAR, NEAR VED DI
CH JALANDHAR JALANDHAR
C/O..S.NEZAMUDDIN 20,SHARIF
COLONY PATNA PATNA
H.N.406, MAMTA ENCLAVE, NAC
ZIRAKPUR
H.N.206, SECTOR 14, PWD (B&R)
PANCHKULA
S/O SH. BALRAM SONI 40 ,ASHOK
NAGAR , NEAR VED DI CHAKKI
JALANDHAR
W/O RAKESH GUPTA 195 ,URBAN
ESTATE-1 JALANDHAR
SEEMA, TPRRA-21, THAMPURATTI
PARAMBU ROAD, EDAPPALLY,
COCHIN,
M.M.METAL CORPORATION 35
RAGHUNAYAKULU STREET PARK
TOWN CHENNAI
52-D-KOH - E - FIZA COLONY
BHOPAL
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Haryana
136118
00001302590000168142
56.00 18-FEB-2017
Madhya Pradesh
452010
00001302590000170335
96.00 18-FEB-2017
Punjab
144002
00001302590000178218
80.00 18-FEB-2017
Bihar
800006
00001302590000178353
96.00 18-FEB-2017
Punjab
999999
00001302590000208332
56.00 18-FEB-2017
Haryana
134109
00001302590000218562
56.00 18-FEB-2017
Punjab
144002
00001302590000221647
80.00 18-FEB-2017
Punjab
144001
00001302590000223061
56.00 18-FEB-2017
Kerala
682024
00001302590000223697
592.00 18-FEB-2017
Tamil Nadu
600003
00001302590000227993
300.00 18-FEB-2017
Madhya Pradesh
462001
00001302590000242984
56.00 18-FEB-2017
143001
00001302590000245985
136.00 18-FEB-2017
144001
00001302590000254088
136.00 18-FEB-2017
144001
00001302590000255233
80.00 18-FEB-2017
55 GALI NO 2 MUSLIM GANJ NEAR
Punjab
SHIVALA COLONY AMRITSAR
D/O SH. RAKSHAT DHIR 63,DEEN
Punjab
DAYAL- UPADHAYA NAGAR
JALANDHAR
S/O SH. RAKSHAT DHIR 63, DEEN
Punjab
DAYAL UPADHAYA NAGAR,
JALANDHAR
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
SAURABH MAHESHWRI
OMPRAKASH MAHESHWARI
52- D- BDA KOH -E- FIZA CO
BHOPAL
Madhya Pradesh
462001
00001302590000256260
56.00 18-FEB-2017
BHAGCHAND P JAIN
PREMCHAND JAIN
PRABHA TEXTILES RENUKA
Karnataka
BUILDING A M LANE BANGALORE
560053
00001302590000268158
128.00 18-FEB-2017
ALEX XAVIER BAEANO
TOLENTINO
Maharashtra
411002
00001302590000273341
136.00 18-FEB-2017
K R PILLAI
KRISHNA PILLAI
Maharashtra
400064
00001302590000274201
136.00 18-FEB-2017
LPARASURAMAN
PLAKSHMANAN
Tamil Nadu
600018
00001302590000350483
120.00 18-FEB-2017
J L NAGPAL
SHANANT RAM
Punjab
144002
00001302590000385599
272.00 18-FEB-2017
RAMANI SELVARAJ
Y SELVARAJ
Karnataka
560047
00001302590000402881
96.00 18-FEB-2017
REKHA SHARMA
SHIVA KANT BHARDWAJ
Uttar Pradesh
250003
00001302590000438188
40.00 18-FEB-2017
ASHOK KUMAR DASH
KRUSHNA CHANDRA DASH
751001
00001302590000447756
120.00 18-FEB-2017
GAMPA BHAVANI SUNDARA LINGESWARA
GTRINADH
Andhra Pradesh
530019
00001302590000537263
100.00 18-FEB-2017
ABHAYKUMAR SHANTILAL MUTHA
SHANTILAL RAGHUNATH MUTHA
Maharashtra
414001
00001302590000638097
200.00 18-FEB-2017
KANCHAN SINHA
SANJAY KUMAR SINHA
Bihar
800016
00001302590000863541
40.00 18-FEB-2017
Madhya Pradesh
464001
00001302590000869727
8.00 18-FEB-2017
Punjab
141001
00001302590001055807
40.00 18-FEB-2017
Maharashtra
425001
00001302590001066456
80.00 18-FEB-2017
Madhya Pradesh
452001
00001302590001105511
272.00 18-FEB-2017
Punjab
141008
00001302590001124340
80.00 18-FEB-2017
MANISH KUMAR JOSHI
VGJOSHI
KAMLESH BANSAL
TARSEM LAL
SATYANARAYAN YELURI
CHALLARAO YELURI
SUNIL MEHTA
MOOLCHAND
DEEPTI AGGARWAL
MUNISH
JOSEPH HOUSE PUDUMJEE PARK
PUNE
FLAT NO-1302, TOWER- IV,OZONE MULUND LINK ROAD, OFF
NEW LINK ROAD, MALAD ( W )
MUMBAI
4/5 PRITHVI AVENUE LIC
OFFICERS QUARTERS
ABIRAMAPURAM CHENNAI
S/O SH. ANANT RAM 33,TAGORE
NAGAR,BEHIND T.V.CENTRE
JALANDHAR
NO.128 - B -1- YAMUNA BLOCK,
NATIONAL GAMES COMPLEX
VIVEKNAGAR POST,
KORAMANGALA BANGALORE
45/3 VIDHYA NAGAR
SECT.3SHASTR NAGAR MEERUT
MEERUT
UNION BANK OF INDIA, 101,
JANAPATH, UNIT-III,
Orissa
BHUBANESWAR BHUBANESWAR
S/O G.TRINADH B-204,K S R
COMPLEX OPP.EENAADU
VIAKHAPATNAM
NANDANVAN APARTMENT OPP.-I
T I GATE,BURUDGAON ROAD
AHMEDNAGAR AHMEDNAGAR
C/O SANJAY KUMAR SINHA
RENUKA SADAN, ROAD NO 13 (B)
RAJENDRA NAGAR PATNA
20,TEACHER COLONY VIDISHA
H NO. - 109 KOTHI MEGH SINGH
GOKAL ROAD LUDHIANA
DR.SUDHIR R.RANE PLOT NO.60,
OLD BHAGWAN NANAGR
JALGAON
C-140 BAKHATAWARAM NAGAR
INDORE
109 , KOTHI MEGH SINGH
GOKUL ROAD LUDHIANA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
SAWPAN GARAI
AGHAR GARAI
SUMAN DEVI HISARIA
JAI PRAKASH HISARAI
DATTARAM RAMCHANDRA MHATRE
RAMCHANDRA
TARUN KUMAR PARAKH
BAL GOVIND PARAKH
JAYANTHI S
PANICKER R C
PALLAB CHAKRABARTTY CHAKRABARTTY
NA
KUSH GUPTA GUPTA
HL GUPTA
PUSHPA LATA KILARI
NA
NITAI SARKAR
NIBARAN CHANDRA SARKAR
DHEERAJ SINGH
NA
SANJAY GOYAL
GYAN CHAND GOYAL
SUNIL KUMAR AGARWAL
KAMAL KUMAR AGARWAL
GANESH CHANDRA UNIYAL
R L UNIYAL
BABITA BHATNAGAR
MANOJ BHATNAGAR
PRADEEP KUMAR TAK
DEEP CHAND
ANUSUYA SHARMA
NA
RAJESHWARI Y JHALA
YV JHALA
AMITA JAIN
ANUJ JAIN
ANUJ KUMAR JAIN
NARENDRA KUMAR JAIN
RAVI SHANKER PANDEY
KAILASH NARAIN PANDEY
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
West Bengal
731101
00001302590001131774
20.00 18-FEB-2017
Bihar
851101
00001302590001192477
20.00 18-FEB-2017
Maharashtra
402109
00001302590001210286
20.00 18-FEB-2017
Rajasthan
313001
00001302590001309712
56.00 18-FEB-2017
Karnataka
560002
00001302790000014512
136.00 18-FEB-2017
Haryana
122001
00001302800000002573
136.00 18-FEB-2017
Uttar Pradesh
202001
00001302800000006369
96.00 18-FEB-2017
Uttarakhand
248001
00001302860000002335
200.00 18-FEB-2017
West Bengal
713213
00001302860000010948
136.00 18-FEB-2017
Uttarakhand
248001
00001302860000014748
40.00 18-FEB-2017
HOUSE NO 18 MALIYAN MOHALLA
Uttarakhand
JHANDA AREA DEHRADUN
248001
00001302860000017090
106.00 18-FEB-2017
Rajasthan
305001
00001302860000018094
56.00 18-FEB-2017
Uttarakhand
248001
00001302860000022679
20.00 18-FEB-2017
Uttarakhand
248179
00001302860000037947
136.00 18-FEB-2017
Rajasthan
305801
00001302860000038241
272.00 18-FEB-2017
Rajasthan
305801
00001302860000038621
40.00 18-FEB-2017
Uttarakhand
248001
00001302860000039150
272.00 18-FEB-2017
Uttar Pradesh
261203
00001303190000005381
56.00 18-FEB-2017
Uttar Pradesh
261203
00001303190000005396
56.00 18-FEB-2017
Uttar Pradesh
285001
00001303190100007824
56.00 18-FEB-2017
BENEPUKUR PO- SURI DISTBIRBHUM SURI
W/O-JAI PRAKASH HISARAI
NAURANGA PUL BEGUSARAI
BEGUSARAI
AT-BHUWANESHWAR PO-WARSE TQ--ROHA DIST--RAIGAD
ROHA
113-SAHELI MARG OPP.SAHELI
MARG UDAIPUR UDAIPUR
THE SOUTH INDIAN BANK LTD
10,RAJDOOT COMPLEX AVENUE
ROAD BANGALORE
FLAT NO 104, TOWER 5 THE
PALMS SOUTH CITY I GURGAON
ALIGARH SCRAP GHURIA BAGH
ALIGARH
THE DOON SCHOOL CHAKRATA
ROAD DEHRADUN
A 1/20 NETAJI COLONY
DURGAPUR DURGAPUR
PANDITWARI DHARTAWALA
DEHRADUN
C/O NIRMALA TRADING CINEMA
ROAD OPP PNB BANK AJMER
5 GAYATRI VIHAR VIJAI PARK
EXTN DEHRADUN
H.NO 13, MAHANADI L.B.S
NATIONAL ACADEMY OF ADMI
MUSSOORIE
762 KU-2, SHANTI SAROVAR
KISHANGARH
44, CHANGAL PARIVAR RARI TEHKISHANGARH DIST-AJMER
KISHANGARH
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
17-RAJENDRA NAGAR KARMER
ROAD ORAI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
INDRESH SINGH
GULAB SINGH
Uttar Pradesh
210001
00001303190100010932
80.00 18-FEB-2017
INDRAJEET UPADHYAY
MR BAIJNATH UPADHYAY
Uttar Pradesh
233227
00001303190200047262
40.00 18-FEB-2017
UMESH PRASAD
MR LALSA PRASAD
Uttar Pradesh
232104
00001303190200050370
40.00 18-FEB-2017
SOBHA DEVI
MR UMESH PRASAD
Uttar Pradesh
232104
00001303190200050391
20.00 18-FEB-2017
RAMAN SHRIKISANJI LAHOTI
SHRIKISANJI
Maharashtra
444004
00001303580000000743
56.00 18-FEB-2017
PRAMILA RAMANLAL LAHOTI
RAMANLAL
Maharashtra
444004
00001303580000000758
32.00 18-FEB-2017
VINIT VISHWAS HINGANKAR
VISHWAS
Maharashtra
444004
00001303580000004830
60.00 18-FEB-2017
MAHENDRAKUMAR JAIKISAN TAORI
JAIKISAN
VILL.&PO.MATAUNDH BANDA
S/O MR. BAIJNATH UPADHYAY 44,
AHIRAULI, PO. TAMALPURA, VIA
MOHAMMADABAD DISTT.
GHAZIPUR
S/O MR. LALSA PRASAD WARD
NO. : 2 , SHASTRI NAGAR NAGAR
PANCHAYAT CHANDAULI
DISTT:CHANDAULI
W/O MR. UMESH PRASAD WARD
NO. : 2, SHASTRI NAGAR NAGAR
PANCHAYAT : CHANDAULI
DISTT:CHANDAULI
GOKUL APPARTMENT LAXMI
NAGAR GORAKSHAN ROAD
AKOLA
GOKUL APPARTMENT LAXMI
NAGAR GORAKSHAN ROAD
AKOLA
LAXMINAGAR GORAKSHAN ROAD
AKOLA
OPP HOTEL INDRAPRASTHA
BEHIND PANKAJ GAS SERVICE
LAXMI NAGAR AKOLA
Maharashtra
444004
00001303580000013220
40.00 18-FEB-2017
SATISH PURANMAL RATHI
PURANMAL
NEW RADHAKISAN PLOT , AKOLA Maharashtra
444001
00001303580000013292
60.00 18-FEB-2017
Maharashtra
444004
00001303580000015192
20.00 18-FEB-2017
Maharashtra
444001
00001303580000017035
16.00 18-FEB-2017
Maharashtra
444601
00001303580000021736
40.00 18-FEB-2017
Maharashtra
444002
00001303580000021829
20.00 18-FEB-2017
Uttar Pradesh
206001
00001303580000033526
80.00 18-FEB-2017
Maharashtra
444004
00001303580000034359
20.00 18-FEB-2017
Maharashtra
444004
00001303580000036449
134.00 18-FEB-2017
VILAS LAXMAN NAPHADE
LAXMAN
MANOJ RAMNARAYAN TIWARI
RAMNARAYAN
SUNIL PANDURANG HEDAOO
NA
JYOTI PRAMOD AGARKAR
PRAMOD
ARCHANA MANYU GUPTA
MANYU GUPTA
PRAKASH SHANKARRAO NAPHADE
SHANKARRAO
CHHAYA CHANDRAKANT BORSE
CHANDRAKANT
SATYANARAYAN COLONY,
CONGRESS NAGAR, BEHIND
S.T.WORK SHOP, AKOLA
LAXMI NAGAR, KHOLESHWAR,
AKOLA
48 , 'SWAPNASHILP' BEHIND
VIDYUT NAGAR , ABHIYANTA
COLONY,V.M.V ROAD, AMRAVATI
NEW GODBOLE PLOT, DABKI
ROAD, AKOLA
S.N.GUPTA MEMORIAL HOSPITAL
89 ,KUNCHA SHEEL CHAND, NEW
CITY , ETAWAH
OPP NEW POWER HOUSE LAXMI
NAGAR,GORAKSHAN ROAD
AKOLA AKOLA
S.T. OFFICERS QUARTER, FLAT
NO-3, RAJESHWAR , KAULKHED,
AKOLA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
RAHUL KRISHNARAO DESHMUKH
KRISHNARAO
SAMIR BHARDWAJ
LAXMAN PRASAD BHARDWAJ
SWARUP DUTTA
SUBHASH DUTTA
REKHABEN J PATEL
DAHYABHAI
GANESH BABU YADAV
PURAN SINGH YADAV
RAMARAO KANDHI
SARATHBABU G
RAJA SUCHANDRA
PRIYESH KESHAVDHAN
MANOJKUMAR KANUBHAI ZAVERI
P LOGANATHAN
ANIL KUMAR RAI
RAJENDRA PRASAD
Address
BEHIND SURYA SANKUL
COMPLEX, RATANLAL PLOTS,
AKPLA
7/37 MRN MATHURA REFINARY
TOWNSHIP MATHURA
C O SWARUP DUTTA C O LT
SUBHASH KR DUTTA
PURNACHANDRA ROAD PO
NABADWIP NADIA NABADWIP
RAM KUMAR GUPTA
SADHANA SHARMA
RAJEEV SHARMA
SUKHVINDER SINGH
JASWANT SINGH
ASHARANI TRIPATHY
DILIP KUMAR PANI
D T VASHOYA
T VASHOYA
PRABHJOT KAUR
PERMJIT SINGH
S MATHIYALAGAN
D SUBRAMANIAN
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Maharashtra
444001
00001303580000043931
80.00 18-FEB-2017
Uttar Pradesh
281006
00001304140000062248
50.00 18-FEB-2017
West Bengal
741302
00001304140000164611
32.00 18-FEB-2017
383205
00001304140000183776
18.00 18-FEB-2017
Uttar Pradesh
261403
00001304140000190840
2.00 18-FEB-2017
Andhra Pradesh
500045
00001304140000191766
100.00 18-FEB-2017
Tamil Nadu
612103
00001304140000244317
8.00 18-FEB-2017
Uttar Pradesh
222001
00001304140000258007
136.00 18-FEB-2017
Uttar Pradesh
222002
00001304140000258292
56.00 18-FEB-2017
Gujarat
384265
00001304140000270297
200.00 18-FEB-2017
Tamil Nadu
637208
00001304140000278171
60.00 18-FEB-2017
Uttar Pradesh
210001
00001304140000302313
20.00 18-FEB-2017
Bihar
823001
00001304140000326058
44.00 18-FEB-2017
210001
00001304140000351114
80.00 18-FEB-2017
Uttar Pradesh
202001
00001304140000361266
50.00 18-FEB-2017
Delhi
110008
00001304140000365431
68.00 18-FEB-2017
Orissa
759147
00001304140000367823
40.00 18-FEB-2017
Gujarat
363421
00001304140000431447
20.00 18-FEB-2017
Punjab
147001
00001304140000476934
68.00 18-FEB-2017
Tamil Nadu
620001
00001304140000484276
8.00 18-FEB-2017
AT ASRODA PO RAMPURA TA
Gujarat
PRANTIJ SABARKANTHA PRANTIJ
C 16 DALMIA CHINI MILLS
RAMGARH SITAPUR SITAPUR
H NO 8 3 228 678 717 KARMIKA
VENKATARAO KANDHI
NAGAR HYDERABAD
71 85 KAMRAJ NAGAR
GOPALAN B
THIRUBUVANAM KUMBAKONAM
RATAN CHANDRA
URDU BAZAR JAUNPUR
173 U UMMARPUR DHANPUR
SWADESH CHANDRA KESHAVDHAN
RUHHATA JAUNPUR
LAKHUKHADI NR LAKHESHWAR
KANUBHAI
MAHADEV PATAN
4 145 NETTAIYAMPALAYAM
PALANISAMY
KONDALAM PARAMATHI VELUR
TK NAMAKKAL
WARD 18 MARDAN NAKA NEAR
RADHEY SHYAM RAI
DAV SCHOOL BANDA
BHATBIGHA NEAR ROTARY CLUB
RAM CHANDRA RAM
CAMPUS GAYA
SADHU RAM GUPTA
State
DURGA BAZAR BEHIND KOTWALI
Uttar Pradesh
SADAR BAZAR BANDA
204 CLASSIC HOME ALIGARH
ALIGARH
3 27 WEST PATEL NAGAR 1ST
FLOOR NEW DELHI
AT POST BIJIGOL DISTRICT
ANGUL ANGUL
RAILWAY STATION ROAD OPP
MISSION VIVEKANAND NAGAR
LIMBDI
24 PREET NAGAR BEHIND B N
KHALSA SCHOOL SIRHIND
PATIALA
ALFA NAGAR EXTENSION NO 9
KARUMANDAPAM TRICHY
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
RAJAN SHARMA
KISHAN CHAND SHARMA
BHAGYALAXMI M KAMATH
VENKTRAYA GURUPUR PRABHU
P VIDYA SRI HARSHA
M S KASIM SETTY
P DHANASEKAR
S PERIASAMY
PAWAN KUMAR AGRAWAL
GOPAL DAS AGRAWAL
UMANG MUKESHBHAI DESAI
MUKESHBHAI KANCHANLAL DESAI
ETIENNE SINNAS
ROBERT SINNAS
SWETA TARAK UPADHYAY
TARAK
BINA BHARGAVA
SHIV SHANKAR BHARGAVA
JAYESHKUMAR FATABHAI PATEL
FATABHAI
SUSHAMA JOSHI
RAMACHANDRA
KUL BHUSHAN NANDA
BRIJ LAL NANDA
LAKSHMEESHA V
VASUDEVA SANKESHA BHAT
KISHORE JANGALA
RAMARAO JANGALA
BISWAJIT DEB
KABINDRA KR DEB
SURESH SINGH
RAM KUMAR SINGH
SIJO VARGHESE
K V VARGHESE
PARUL MANSUKHLAL DAVDA
MANSUKHLAL L DAVDA
HITESH GHANSHYAMBHAI PATEL
GHANSHYAMBHAI A PATEL
SURESH KUMAR GUPTA
RAM NATH GUPTA
Address
C O T C KHATRI OPP NEHRU
MAIDAN EASTERN BASE
WORKSHOP C O 99 A TEZPUR
13 1 10A SRI VENKATESH KC
ROAD AJJARKAD UDUPI
A 752 R G NILAYA M G ROAD
CHANNAPATNA
17 3 E B ROAD IYYAR THOPPU
TIRUCHIRAPALLI
DOBRAWAL COLONY HATHRAS
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Assam
784001
00001304140000513057
92.00 18-FEB-2017
Karnataka
576101
00001304140000517091
40.00 18-FEB-2017
Karnataka
571501
00001304140000531034
22.00 18-FEB-2017
Tamil Nadu
620002
00001304140000566382
24.00 18-FEB-2017
Uttar Pradesh
204101
00001304140000570169
20.00 18-FEB-2017
396001
00001304140000588691
16.00 18-FEB-2017
Karnataka
560084
00001304140000620346
36.00 18-FEB-2017
Gujarat
380006
00001304140000620935
20.00 18-FEB-2017
Rajasthan
334003
00001304140000640242
20.00 18-FEB-2017
Gujarat
383215
00001304140000650599
40.00 18-FEB-2017
Karnataka
560048
00001304140000752563
100.00 18-FEB-2017
Delhi
110051
00001304140000812402
24.00 18-FEB-2017
Karnataka
560068
00001304140000812489
24.00 18-FEB-2017
Maharashtra
411008
00001304140000828556
130.00 18-FEB-2017
Assam
788015
00001304140000845491
24.00 18-FEB-2017
Uttar Pradesh
210001
00001304140000861222
28.00 18-FEB-2017
680724
00001304140000871171
4.00 18-FEB-2017
360001
00001304140000942563
136.00 18-FEB-2017
388250
00001304140000993606
24.00 18-FEB-2017
208014
00001304140001009461
60.00 18-FEB-2017
103 PRAGJI TOWERS OPP AVABAI
Gujarat
SCHOOL HALAR ROAD VALSAD
29 CLARKE ROAD RICHARDS
TOWN BANGALORE
PLOT NO 746 2 SECTOR 6 B
GANDHINAGAR
4E340 JAI NARAYAN VYAS
COLONY BIKANER
1 365 PATEL WAS PATHASHALA
VISTAR TALOD TOWN 10 TALOD S
K TALOD
602 H BLK MS GOPALAN
GRANDEURS APT SY NO 189 1 KR
PURAM HOBLI MAHADEVAPURA
CMC HOODY VILLAGE
BANGALORE
95 7 SHANKER NGR EXTN LAL
QTR K NGR DELHI DELHI
9 29 4TH MAIN LINK ROAD 3RD
CROSS MADIWALA EXTENSION
BANGALORE
MBT SHARDA CENTRE S NO 91
CTS NO 11 B 1 PUNE
C O MOHIT SUKLA BOTARTOL
SILCHAR
NEAR D R PUBLIC SCHOOL KALU
KUWAN BANDA
KOONAMMAVE HOUSE KUTTIKAD
Kerala
P O CHALAKUDY VIA THRISSUR
KANAK KUNJ SHAKTI COLONY 1 B
Gujarat
H A G OFFICE RAJKOT
VEDANT KUTIR N R RLY STN
Gujarat
THASRA
127 111 S BLOCK KISHORI
APARTMENT G 1 JUHI GOUSHALA Uttar Pradesh
KANPUR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
ANIL SHAMARAO LAD
SHAMARAO
Maharashtra
416309
00001304140001045479
16.00 18-FEB-2017
REKHA K
SANKARANARAYANAN
Karnataka
560047
00001304140001075841
12.00 18-FEB-2017
PRITAM SINGH
AMAR SINGH
Punjab
152107
00001304140001082232
40.00 18-FEB-2017
NAGAPPA M DIWANAD
MURARI LAL AGARWAL
MALLAPPA
KASHI NATH AGARWAL
Karnataka
Uttar Pradesh
582114
281001
00001304140001097821
00001304140001105926
136.00 18-FEB-2017
20.00 18-FEB-2017
RANJANA JAIN
MAHENDRA SINGH
Uttarakhand
248001
00001304140001116824
96.00 18-FEB-2017
SUBRAT PANDA
SHREEHARSA PANDA
Tamil Nadu
641044
00001304140001174847
50.00 18-FEB-2017
H KRISHNA IYER
K HARIHARA KRISHNA
Tamil Nadu
641687
00001304140001197972
20.00 18-FEB-2017
NIRMALA KANTIPRASAD PANDYA
NARAYANJI JOSHI
Orissa
758035
00001304140001200169
100.00 18-FEB-2017
SREERAJ V
VIJAYADAS
Kerala
673001
00001304140001206477
12.00 18-FEB-2017
KIRANKUMAR THAKORLAL KHATRI
THAKORLAL
Gujarat
396321
00001304140001220099
100.00 18-FEB-2017
IRAMMA C HIREMATH
MAHANTAYYA
Karnataka
584122
00001304140001222442
136.00 18-FEB-2017
NAVNEET SINGH
ATTAR SINGH HOODA
Rajasthan
321011
00001304140001244633
30.00 18-FEB-2017
HARSHIDABEN L AMIN
LOKESH V AMIN
Gujarat
370020
00001304140001260782
10.00 18-FEB-2017
PANCHA MUKESWARA RAO MOSURU
VENKATA RAMANA MOSURU
Andhra Pradesh
530011
00001304140001280919
40.00 18-FEB-2017
AJAY CHAURASIYA
SUNDER LAL CHAURASIYA
A P KUNDAL PALUS SANGLI
36 GF 1ST CROSS 2ND STAGE
VIVEK NAGAR BANGALORE
WARD NO 5 STREET NO 5 OPP
GURDWARA SINGH SABHA
MALOUT H NO 199 DISTT
MUKTSAR
MAIN ROAD GAJENDRAGAD
A 6 MOTI KUNJ MATHURA
A 101 GANGA APARTMENTS
BALBIR ROAD DEHRADUN
39 N G SAMY STREET NEW
SIDDHA PUDUR COIMBATORE
372 A LAKSHMI COMPLEX
MANGALAM ROAD TIRUPUR
1 1 PANDYA TRADE CENTRE
BARBIL BARBIL
C 1 3 STATE BANK OFFICERS
QUARTERS BEHIND S B I
MANANCHIRA CALICUT
G 11 VALLABHBAUG CHIKHLI
ROAD ANTALIYA BILIMORA TA
GANDEVI NAVSARI
BEHIND TAHASHILDAR OFFICE
LINGASUR
SQN LDR NAVNEET SINGH 10
SQN AF AIR FORCE STATION
JODHPUR
TYPE II 10 4 GEB SKV NAGAR
PANANDHRO TAL LAKHPAT
PANANDHRO KUTCH
HNO 65 3 405 EXSERVICEMEN
COLONY MALKAPURAM
VISAKHAPATNAM
1404 1 VIDYA MANDIR ROAD
SHASHTRI NAGAR SULTANPUR
Uttar Pradesh
228001
00001304140001287549
120.00 18-FEB-2017
PREM LATA
PRAKASH CHANDRA
344702
00001304140001303156
156.00 18-FEB-2017
NARAYAN MARUTI GARUD
MARUTI RAMA GARUD
416502
00001304140001311112
100.00 18-FEB-2017
RAMAGUPTA LAKSHMINARAYANA SHET
P LAKSHMINARAYANA SHETTY
561210
00001304140001326623
40.00 18-FEB-2017
AMIT MEHTA
OM PRAKASH MEHTA
313001
00001304140001337920
160.00 18-FEB-2017
C O PRAKASH CHANDRA
NEMICHAND H NO 299 RAJAPUTO Rajasthan
KA MOHALLA CHOHTAN BARMER
PL N 18 CHIDAMBARANAGAR
VADARAGE ROAD
Maharashtra
BADYACHIWADI D KOLHAPUR
GADHINGLAJ
CLOTH MERCHANT MAIN ROAD
Karnataka
HOSSUR
PLOT NO 39 H BLOCK SECTOR 14
Rajasthan
UDAIPUR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
PAWANKUMAR GOVIND CHANDE
GOVIND MORESHWAR CHANDE
RISHRAJSINGH UDAYBIRSINGH CHAUHAN
UDAYBIRSINGH
ALOK KUMAR SINGH
SURENDRA PRATAP SINGH
ALOK KUMAR SINGH SECOND IN
COMMAND 9 BN BSF QTR NO 6
OLD JAISALMER ROAD BARMER
MANISHKUMAR DHARAMSHIBHAI MALAVIYA
DHARAMSHIBHAI
PRAGATI PARK SOCIETY STREET
NO 2 NEAR MEHULNAGAR
Gujarat
EXCHANGE JAMNAGAR
HARDIK B BHATT
BHARATBHAI
KIRITKUMAR BHAVANBHAI PATEL
BHAVANBHAI
SANJAYKUMAR SUBHAS BAJAJ
SUBHAS
SAKHARAM BHAGWANRAO TAMSEKAR
BHAGWANRAO
MANEM MAHESH BABU
MALLIKHARJUNARAO
VIJAY KUMAR BADALA
CHATTER LAL BADALA
MANISHA SONAVALE
MANISHA HANUMANT SHELAR
PRATIMA BHOI
PRIYABRATA SAHU
NITIN KUMAR PAHUJA
OM PARKASH PAHUJA
RAJENDRAN S V
VANANGAMUDI NADAR
SHITANSHU TELANG
KRISHNA KANT TELANG
PRIYA MANOHAR
SIDHARTH MANOHAR
AJAY KUMAR SINGH
JAI KUMAR SINGH
SAGAR DHUPKAR
VASANT S DHUPKAR
A 2 NAVSHILPVAHI LALLUBHAI
PARK ROAD IRLA VILE PARLE W
MUMBAI
WARD ROOM MESS SINGLE
OFFICERS ACCOMODATION INS
VALSURA JAMNAGAR
KANJIGANDHIS OPP BUDDHBH
AIS HOUSE KHRAVA CHAKLA
JAMNAGAR
C 19 9 KAPS TOWNSHIP ANUMALA
VYARA SURAT
FL N O 05 GANESH APPT NEW
SHREYA NAGAR AURANGABAD
FLAT NO 17 GULMOHAR B QUEEN
GARDEN PUNE PUNE
BLADE SECTION 101 BLOCK R 29
4 BRD AF AIR FORCE STATION
CHAKERI KANPUR
NAVKAR 75 ARIHANT NAGAR
KALKA MATA ROAD PAHADA
UDAIPUR
B 405 RAIL VIHAR SEC 4
KHARGHAR NAVI MUMBAI
QR NO 6 BARGARH BLOCK
COLONY BARAGARH BARGARH
7 416 JAHAJ PULL HISAR
OLD NO 41 NEW NO 92 NEW
STREET KARUR
SHITNSHU TELANG C O HARPAL
SINGH H NO 169 NEAR MILAN VILA
SIMILIPADA ANGUL
PRAYAG FARMS NEAR MEDICAL
COLLEGE GARH ROAD MEERUT
P S KOTWALI KATGHAR
MORADABAD
OMQ 11 1 MOUNTAIN SHADOW
AZARA GUWAHATI GUWAHATI
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Maharashtra
400056
00001304140001406479
70.00 18-FEB-2017
Gujarat
361150
00001304140001412666
24.00 18-FEB-2017
Rajasthan
344001
00001304140001422370
20.00 18-FEB-2017
361006
00001304140001467036
20.00 18-FEB-2017
Gujarat
361001
00001304140001534098
20.00 18-FEB-2017
Gujarat
394651
00001304140001541451
30.00 18-FEB-2017
Maharashtra
431001
00001304140001542951
2.00 18-FEB-2017
Maharashtra
411001
00001304140001576852
40.00 18-FEB-2017
Uttar Pradesh
208008
00001304140001622511
4.00 18-FEB-2017
Rajasthan
313001
00001304140001689161
20.00 18-FEB-2017
Maharashtra
410210
00001304140001694032
80.00 18-FEB-2017
Orissa
768028
00001304140001699771
44.00 18-FEB-2017
Haryana
125001
00001304140001706361
50.00 18-FEB-2017
Tamil Nadu
639001
00001304140001735055
20.00 18-FEB-2017
Orissa
759122
00001304140001735984
80.00 18-FEB-2017
Uttar Pradesh
250004
00001304140001785829
40.00 18-FEB-2017
Uttar Pradesh
244001
00001304140001856695
200.00 18-FEB-2017
Assam
781015
00001304140001924051
48.00 18-FEB-2017
First Name
Father/Husband First Name
V J RASHEELA
V R JANARTHANAN
D RAJENDRA KUMAR
DORAISAMY
SUSHIL KUMAR SINHA
MAHAVIR PARSAD MEHTA
JOSE TOM
THOMAS TOM
VIVEK TRIPATHI
PRAKASH CHANDRA TRIPATHI
SATISH H S
H P SHETTAR
SUBHASHCHANDRA JAGANNATH
MALLIKARJUN JAGANNATH
ALOK RANJAN MOHANTY
JAGANATH MOHANTY
SUDHIR KUMAR PRASAD
SUDARSHAN PRASAD
RAJ KUMAR
KRISHAN CHAND
SAVITABEN MEGHARAJBHAI DESAI
MEGHARAJBHAI
GIRIJA G CHIKKAMATH
GURUPADAYYA
GORDHAN DASS GOLAKIYA
RAWAT MAL GOLAKIYA
PAWAN KUMAR CHAUHAN
HIMMAT SINGH
SHISHIR SAXENA
BHARAT VIJAY SAXENA
HASMUKHBHAI CHIMANBHAI PATEL
CHIMANBHAI
JALPA JOSEPH KALLUKALAM
JOSEPH
SWAPNIL RAJ TIWARI
GAURI SHANKAR TIWARI
VENKATA RAMANA MURTHY MOTURU
SANYASI RAO MOTURU
YAMINI SINGH
BHAGAT SINGH SENGAR
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Tamil Nadu
625014
00001304140001931491
20.00 18-FEB-2017
Maharashtra
400001
00001304140001978800
40.00 18-FEB-2017
Bihar
805110
00001304140002030932
52.00 18-FEB-2017
Gujarat
937853
00001304140002031241
40.00 18-FEB-2017
Uttar Pradesh
201004
00001304140002068139
34.00 18-FEB-2017
Karnataka
577201
00001304140002139877
10.00 18-FEB-2017
Karnataka
585103
00001304140002141753
40.00 18-FEB-2017
Andhra Pradesh
530017
00001304140002146785
20.00 18-FEB-2017
QR NO 1B 239 HOSPITAL COLONY
Chhattisgarh
BISHRAMPUR SURGUJA
497226
00001304140002174969
24.00 18-FEB-2017
42 NEW MAYAPURI COLONY NR
BANK COLONY YAMUNA NAGAR
Haryana
135001
00001304140002181083
20.00 18-FEB-2017
Gujarat
384265
00001304140002183901
40.00 18-FEB-2017
Karnataka
580007
00001304140002191919
20.00 18-FEB-2017
Rajasthan
345001
00001304140002250368
8.00 18-FEB-2017
244221
00001304140002297263
40.00 18-FEB-2017
Chhattisgarh
492006
00001304140002307010
20.00 18-FEB-2017
Gujarat
384315
00001304140002320971
40.00 18-FEB-2017
Maharashtra
400080
00001304140002344570
20.00 18-FEB-2017
Uttar Pradesh
284001
00001304140002426176
10.00 18-FEB-2017
Andhra Pradesh
530046
00001304140002483235
8.00 18-FEB-2017
Uttar Pradesh
204101
00001304140002514070
2.00 18-FEB-2017
N NO 16 KRISHNAPURAM NES
COLONY V J RASHEELA 5TH
STREET MADURAI
CABIN NO 623 WNC OFFICERS
MESS COLABA MUMBAI
S O MAHAVIR PRASAD MEHTA
NANOURA NAWADA NAWADA
LAC JOSE TOM 853 US A F C O 56
APO BHUJ
118 C REGENT SHIPRA SUNCITY
GHAZIABAD
GREEN HILLS ZONE PAWAN
TOWERS DURGIGUDI SHIMOGA
H NO 102 79 A NAGA KRUPA
SANGAMESHWARA COLONY
GULBARGA
FLAT NO 4C
PRAGATIBRUNDAVAN APTS
KIRLAMPUDI LAYOUT
VISAKHAPATNAM
5 ARASURI SOCIETY O S
CHHIDIYA GATE PRABHAKUNJ
PATAN
GIRI SANGAM L S TANK ROAD
MALINATH DHARWAD
PANSARI PARA JAISALMER
ABHISHEK BHAWAN MOH LALBAG
Uttar Pradesh
LAKRA BIJNOR ROAD AMROHA
D 144 SECTOR 4 DEVENDRA
NAGAR RAIPUR
954 DENAP VEESNAGAR TA
VISNAGAR DI MEHSANA
D 605 TEAKWOODS VASANT
GARDENS MULUND W MUMBAI
668 SHIVAJI NAGAR JHANSI
DNO 3 133 4 NR OLD RADIO STATI
AGANAMPUDI POST AND VILL
VISAKHAPATNAM
W O RAJESH KUMAR SINGH H NO
84 STREET NO 3 GIRRAJ COLONY
HATHRAS
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
TARUN GARG
SUNIL GARG
RANJIT VILASRAO PATIL
VILASRAO
NITHIN K
ONAYIL MADHUSOODHANAN
SANTOSH SHARMA
LAL MAN KHAJURIA
G MALA
R GANAPATHY
SAILAJA K
PRATAP REDDY KADIRI
SUNIL KUMAR SINGH
GOPAL SINGH
SANJAYA KUMAR HOTTA
KHALI HOTTA
SHACHINDRA PAL SINGH
SIRTAJ SINGH
SANJEEV RASTOGI
ANIL KUMAR RASTOGI
RANJAN SINGH RAWAT
RAJENDRA RAWAT
ASHISH GANESH KHANDELWAL
GANESH
THALLABABU PADMAJA
CST BABU
NILESH SRIWASTAV
PRAMOD SRIWASTAV
SATISH KUMAR JAIN
LAKH CHAND JAIN
SEEMA SEHGAL
MANOHAR LAL CHOUDHARY
PAWAN KUMAR SINGHAL
DEEN DAYAL SINGHAL
SUNIL RAMESH CHHOTANI
RAMESH
KAPIL GANGWAR
BISHAMBHAR DAYAL GANGWAR
CHAND SANJIV PURI
SHIVNATH
MAHADEV SANTU BORKAR
SANTU
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
64 64 DIMPIAR NAGAR MATHURA
Uttar Pradesh
281001
00001304140002514091
8.00 18-FEB-2017
Maharashtra
416012
00001304140002638162
20.00 18-FEB-2017
Kerala
670307
00001304140002717702
4.00 18-FEB-2017
Jammu And Kashmir 180012
00001304140002780051
60.00 18-FEB-2017
Tamil Nadu
631501
00001304140002923389
10.00 18-FEB-2017
Andhra Pradesh
518002
00001304140003093072
110.00 18-FEB-2017
QTR NO 11 93 CRPF BANGARASIA
Madhya Pradesh
BANGARASIA BHOPAL
462045
00001304140003101903
40.00 18-FEB-2017
Orissa
760004
00001304140003176543
4.00 18-FEB-2017
Uttar Pradesh
276001
00001304140003274551
24.00 18-FEB-2017
Uttar Pradesh
250001
00001304140003305874
236.00 18-FEB-2017
Uttar Pradesh
201012
00001304140003388924
50.00 18-FEB-2017
Maharashtra
440009
00001304140003410431
54.00 18-FEB-2017
Andhra Pradesh
524004
00001304140003419639
200.00 18-FEB-2017
Uttar Pradesh
271801
00001304140003454224
32.00 18-FEB-2017
Rajasthan
323307
00001304140003672577
124.00 18-FEB-2017
Punjab
140001
00001304140003793771
20.00 18-FEB-2017
Rajasthan
322021
00001304140003804058
20.00 18-FEB-2017
Gujarat
361006
00001304140003852119
12.00 18-FEB-2017
Himachal Pradesh
174013
00001304140003991755
88.00 18-FEB-2017
Maharashtra
400026
00001304140004084542
1,176.00 18-FEB-2017
Maharashtra
400014
00001304140004136216
40.00 18-FEB-2017
FLNO 7 , SANEGURUJI VASANT
KOLHAPUR KOLHAPUR
NANDANAM KUMARAPURAM SS
TEMPLE ROAD PAYYANNUR
102 D SANIK COLONY JAMMU
JAMMU
32 220 KANCHEEPURAM MIN
NAGAR KANCHEEPURAM
18-43-8A SIVAJI NAGAR B CAMP
KURNOOL
WARD NO 24 KAMAPALLI
BERHAMPUR BERHAMPUR
VILL-BELANANDEEH POSTJAMALPUR AZAMGARH
B 44 MOHKAMPUR PHASE II DELHI
ROAD MEERUT
213 SUNDARAM KHAND SECTOR
19 VASUNDHARA GHAZIABAD
GHAZIABAD
6 2 MIG COLONY VAKILPETH
NAGPUR
25 2 290 3RD CROSS ROAD NEW
MILATARY COLONY NELLORE
H NO 781 BASHIRGANJ 3
BAHRAICH
HOUSE NO 176 NEW MARKET
RAWATBHATA
406 WARD NO 6 DASHMESH
NAGAR ROPAR
BHUPENDRA CLOTH STORE CITY
SAWAI MADHOPUR
103 KRISHNA APPARTMENT
KHODIYAR COLONY JAMNAGAR
GAMMON INDIA LTD KOLDAM VPO
HARNODA BILASPUR
KRISHNA HOUSE 61 H VIVEK
SINGH LANE WARDEN ROAD
MUMBAI
G 221 MAHATMA GANDHI SMRUTI
VASAHAT A WARD JARBAI WADIA
ROAD MUMBAI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
KHOZEMA MITHAIWALA
TAIYEBALI MITHAIWALA
HARISH CHANDRA
CHUNNI LAL
CHANDRIKABEN DEVENDRABHAI RATHOD
DEVENDRABHAI RATHOD
PINCode
Folio Number of Securities Amount
Due(in Rs.)
C 605 DATTATARY TOWER PHASE
Maharashtra
II EVERSHINE CITY VASAI E
THANE
401206
00001304140004139177
2.00 18-FEB-2017
KUMHARO KA BAS CHAMUNDERI
RANAWATAM TH BALI
CHAMUNDERI RANAWATAN
Rajasthan
306504
00001304140004175716
10.00 18-FEB-2017
Gujarat
361004
00001304140004199368
20.00 18-FEB-2017
LINGA REDDY KOTTURU
SIVA REDDY KOTTURU
Andhra Pradesh
524004
00001304140004211954
84.00 18-FEB-2017
AMIT SOOD
SAT PRAKASH SOOD
Uttar Pradesh
201010
00001304140004231563
6.00 18-FEB-2017
B SENGOTTU VELLAVAN
BALAN NAGALIGAM
NO 105 F1 RAJAJI NAGAR 1ST
STREET MADIPAKKAM CHENNAI
Tamil Nadu
600091
00001304140004243047
200.00 18-FEB-2017
SHRUTI G JHAWAR
GOVIND
A 2 303 PRATISHTHA APT NEAR
PRAGATI NAGAR PIPLOD SURAT
Gujarat
395007
00001304140004258163
40.00 18-FEB-2017
RAJENDRA PRASAD SHARMA
DURGA PRASAD
Rajasthan
321602
00001304140004301039
40.00 18-FEB-2017
PASHUPATHINATH GABBULA
RAJESHAM GABBULA
Andhra Pradesh
503111
00001304140004373763
8.00 18-FEB-2017
IQBALJIT SINGH KINGRA HUF
MUKAND SINGH KINGRA
Punjab
152107
00001304140004377029
40.00 18-FEB-2017
PARVIT KUMAR SIWACH
SOHANPAL SINGH SIWACH
West Bengal
713419
00001304140004390352
8.00 18-FEB-2017
NARENDRA VERMA
CHANDRABHAN VERMA
Madhya Pradesh
452001
00001304140004429771
10.00 18-FEB-2017
RADHA BHATT
DEOKINANDAN BHATT
Rajasthan
302030
00001304140004480600
8.00 18-FEB-2017
RAJESH BERNAD
BERNARD JOSEPH PANDEY
Bihar
848101
00001304140004515645
40.00 18-FEB-2017
M CHITRA
S CHANDRASEKARAN
Tamil Nadu
621601
00001304140004545275
20.00 18-FEB-2017
PRADEEP KUMAR JAIN
S C JAIN
Uttar Pradesh
201012
00001304140004554881
40.00 18-FEB-2017
CHANDRASEKARAN M
MUTHIA YAN M
VINEY KUMAR
VINOD KUMAR
Tamil Nadu
610001
00001304140004562736
20.00 18-FEB-2017
Punjab
151001
00001304140004568265
4.00 18-FEB-2017
SMARIKA SINGH
LILA PRASAD
Uttar Pradesh
208013
00001304140004617983
80.00 18-FEB-2017
414 MURALIDHAR NAGAR
JAMNAGAR
25 1777 PODALAKURU ROAD
NETHAJI NAGAR 4TH STREET
NELLORE
205 SKYTECH MAGADH
RESIDENCY SECTOR 3 VAISALI
GHAZIABAD
KARILI NADBAI BHARATPUR
H NO 5 3 411 VIDYANAGAR
COLONY KAMAREDDY
NIZAMABAD
NEAR G T B PUBLIC SCHOOL ST
NO 3 DASHMESH COLONY
MALOUT
958 AD REGT WKSP EME PIN
906958 C O 99 APO
IMPETUS INFOTECH INDIA PVT
LTD 14 B PALASIA SANGAM
HOUSE A B ROAD INDORE
52 166 PRATAP NAGAR
SANGANER JAIPUR
DON BOSCO SCHOOL
MAGARDAHI WARD NO 24 DT
SAMASTIPUR SAMASTIPUR
105G 1 MANAKKAL ROAD LALGUDI
TRICHY
CG 3 AMRAPALI GREEN PLOT NO
1 3 VAIBHAV KHAND
INDIRAPURAM GHAZIABAD
79B KARAIKATTU STREET
THIRUVARUR
HNO 6493 QILA ROAD BATHINDA
103 E BLOCK C SHYAM NAGAR
KANPUR
State
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
VIJAYKUMAR KRISHNAKURUP
VIJAYKUMAR
DHARMENDRA KUMAR RAI
RAM ROOP RAI
AVINASH KOUR
KULWANT SINGH
CHITTARANJANDAS K
KATA NARAYANAPPA
SATYANARAYANA BITRA
SAMBASIVA RAO B
RAMCHANDRAN KS
KSUKUMARAN NAIR
AJOY KUMAR
SRI BHUNESHWAR SHARMA
BHARATI KUMBHAR
C G KUMBHAR
JITENDRA SHEKHAR DUTTA
JAG NARAYAN DUTTA
BINEET KUMAR
SHRIRAM SINGH
SHRAVAN KUMAR PERNE
NARAYANAVEERA
ASHISH CHOUDHARY
NARAYAN CHOUDHARY
ABHISHEK UPADHYAY
RAJENDRA
JAIPRAKASH MALLIKARJUN BANKOLLI
MALLIKARJUN RUDRAPPA B
SHASHI JAIN
FRANCIS FERNANDES
BANARSI DASS
PETER FERNANDES
ROBY PETER NEELANGAL P
PETER
RAMAKRISHNA B
RAMAMURTHY BADAGALA
VINOD KUMAWAT
BHERU LAL KUMAWAT
Address
A 101 HARIHAR B CO OPERATIVE
HOUSING SOCIETY PLOT NO 111
AND 118 SECTOR 9 NAW PANVEL
NAVI MUMBAI
MAKARI BRAHINPUR BELWAI
SULTANPUR
H NO 49 SEC 1 SANJAY NAGAR
JAMMU
10 2 224 2 CHURCH ROAD
RAYADRUG
H NO 9 331 OLD MANGALAGIRI
MANGALAGIRI GUNTUR DIST
QTR NO P 163 8 MIL QTR 224
BANAR JODHPUR JODHPUR
81 SAYAL STAP COLONY SAYAL
DIST HAZARIBAGH RAMGARH
CANTT
9 RISING SUN VAKOLA PIPE LINE
SANTACRUZ MUMBAI
VILL SINGHMAN ANCHAL RAJAUN
BANKA
NEAR 3K 20 HARMU HOUSING
COLONY HARMU RANCHI
GA 7 IFFCO TOWNSHIP GHIYA
NAGAR ALLAHABAD
ADMINISTRATIVE BUILDING WEST
BOKARO COLLIERY POST
GHATOTAND RAMGARH
KACHGAON ROAD LINE BAZAR
JAUNPUR
253 AASHIRWAD OPP
VIVEKANANDA P O VIVEKANANDA
NAGAR COLONY KUKATPALLY
HYDERABAD
MANDI BANS MORADABAD
PO BOX 181 SAFAT SAFAT
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Maharashtra
410206
00001304140004642771
4.00 18-FEB-2017
Uttar Pradesh
228001
00001304140004771571
40.00 18-FEB-2017
Jammu And Kashmir 180004
00001304140004836271
10.00 18-FEB-2017
Andhra Pradesh
515865
00001304140004863162
28.00 18-FEB-2017
Andhra Pradesh
522503
00001304140004882255
280.00 18-FEB-2017
Rajasthan
342027
00001304140005010443
2.00 18-FEB-2017
Jharkhand
829125
00001304140005082194
260.00 18-FEB-2017
Maharashtra
400055
00001304140005126429
10.00 18-FEB-2017
Bihar
813105
00001304140005156059
40.00 18-FEB-2017
Jharkhand
834012
00001304140005157432
16.00 18-FEB-2017
Uttar Pradesh
211007
00001304140005158548
8.00 18-FEB-2017
Jharkhand
825314
00001304140005237974
2.00 18-FEB-2017
Uttar Pradesh
222002
00001304140005400012
30.00 18-FEB-2017
Andhra Pradesh
500072
00001304140005407928
44.00 18-FEB-2017
Uttar Pradesh
NA
244001
999999
00001304140005436569
00001304140005442781
172.00 18-FEB-2017
136.00 18-FEB-2017
638001
00001304140005569376
48.00 18-FEB-2017
691531
00001304140005639084
24.00 18-FEB-2017
312403
00001304140005705315
38.00 18-FEB-2017
NO 196 OLD NO 827 NETHAJI
ROAD MARAPALAM ERODE TOWN Tamil Nadu
OPP SUGUNA MILK DAI ERODE
BCEOM INDIA PRIVATE LTD KP
1876 BOBY KOTTARAKKARA
Kerala
ROAD PULAMON KOTTARAKKARA
KOLLAM
NO 562 NIKUMBH MALIYON KA
Rajasthan
MAUHALLA BADI SADADI
CHITTORGARH
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
PRADEEP KUMAR
BALRAJ
CPL PRADEEP KUMAR ENG SEC
18 SQN AIR FORCE C O 99 APO
West Bengal
AFSTN KALAIKUNDA KHARAGPUR
MOHAN R
RANGANATHAN
CHANDRA MOHAN UPADHYAY
GAYA PRASAD UPADHYAY
MANI LAL SAH
DEVI LAL SAH
JAISWAL COMPOUND MZP CLUB
ROAD RAMNA MUZAFFARPUR
PANKAJ JAIN
SHIKHAR CHAND JAIN
RAKESH KUMAR AGARWAL
HARISH CHAND AGARWAL
RAVI VASANTRAO NIVAL
VASANTRAO
SARADA PRASANNA PANDA
RAGHUNATH PANDA
ARUN KUMAR SHARMA
SHYAM NANDAN SINGH
NAVEEN RAJASHEKAR
RAJASHEKAR
WASIM RAJA RAFIK MUJAWAR
RAFIK ABDULLA MUJAWAR
RAJENDRISINH HAMIRJI JADEJA
HAMIRJI RATANSANG JADEJA
ASHOK SWAMI
RAMJI LAL SWAMI
HUSSAIN TAIYABJI KAPADIA
TAIYABJI
SHARDA DEVI RATHI
BADRI NARAYAN SOMANI
VEENA DEVI
NARSING LAL SONI
AMIT SHARMA
SHIV HARI SHARMA
CHANDRA PRAKASH SINGH
ANMOL SINGH
PINCode
Folio Number of Securities Amount
Due(in Rs.)
721303
00001304140005708130
20.00 18-FEB-2017
Tamil Nadu
609002
00001304140005849278
2.00 18-FEB-2017
Rajasthan
324006
00001304140005850224
2.00 18-FEB-2017
Bihar
842002
00001304140005852240
200.00 18-FEB-2017
FLAT NO C 9 SHIVALIK GANGA
APARTMENTS PHASE II AVANTIKA Uttar Pradesh
RAMGHAT ROAD ALIGARH
202001
00001304140005869214
20.00 18-FEB-2017
NO 80 81 LALA KA BAZAR MEERUT Uttar Pradesh
250002
00001304140005955409
10.00 18-FEB-2017
Maharashtra
445301
00001304140005978481
2.00 18-FEB-2017
Orissa
754205
00001304140005995083
2.00 18-FEB-2017
Bihar
803302
00001304140006032853
30.00 18-FEB-2017
Karnataka
577002
00001304140006035723
20.00 18-FEB-2017
Maharashtra
400086
00001304140006037741
4.00 18-FEB-2017
Gujarat
363001
00001304140006069003
80.00 18-FEB-2017
Rajasthan
302012
00001304140006070950
12.00 18-FEB-2017
Gujarat
389151
00001304140006129993
20.00 18-FEB-2017
Bihar
854318
00001304140006200998
20.00 18-FEB-2017
Rajasthan
313604
00001304140006294532
100.00 18-FEB-2017
Madhya Pradesh
476001
00001304140006296924
30.00 18-FEB-2017
Jharkhand
827004
00001304140006320561
20.00 18-FEB-2017
NO 14 1ST FLOOR BIG MANAVELI
STREET KORANAD
MAYILADUTHURAI
NO 215 B WORKSHOP KE
OPPOSITE MEIN RAILWAY
WORKSHOP WARD NO 16
LADPURA KOTA
MAHATMA GANDHI WARD
GHATANJI DIST YAVATMAL
GHATANJI
AT BALIPADIA PART BALIPADIA
BALICHANDRAPUR JAJPUR
NO 143 A MODAN TOLA DISTT
PATNA NEAR CHINTAMANI CHAK
POLICE CH MOKAMA
NO 1790 78 5TH CROSS S S
LAYOUT A BLOCK DAVANGERE
NO 7 JANKI NIWAS 1ST FLOOR
VIDYAVIHAR WEST KIROL
VILLAGE MUMBAI
GORASU HOUSE GAYTRI
SOCIETY NR DAYAMAI SCHOOL
SURENDRANAGAR
E 372 E BLOCK VAISHALI NAGAR
JAIPUR
NOOR VILLA HUSAMI SOCIET
NEAR NAVJIVAN MILL 2 DAHOD
SULTAN POKHAR FORBISGANG
FORBISGANG
NO 93 V P KANORE TEH VALLABH
NAGAR BHINDER
GOSWAMI ROAD GANESHPURA
MORENA
QR NO 5130 SECTOR 4 F BOKARO
BOKAROSTEELCITY
State
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
SANDEEP SINGH
BALBIR SINGH
MOHAMED SALEEM H
HABEEB MOHAMED
PINKIBEN ANILKUMAR PATEL
ANILKUMAR
RAJENDRAKUMAR KASTURBHAI PATEL
KASTURBHAI
BALUBHAI DEVABHAI AHIR
DEVABHAI BADHABHAI AHIR
YASHWANT SANGLA
LALCHAND
RAJIV KUMAR VERMA
TRILOK NATH VERMA
HARI SHANKAR PRASAD
MAHESH PRASAD
PARASHURAM KUBER BENAGI
KUBER
ARVIND SHANTILAL MEHTA
SHANTHILAL
BHADRESH GUNVANTLAL PARIKH
NA
VIRAL K SHAH
KANAKALAL S SHAH
MUNNA LAL VISHWAKARMA
KRISHNA RAM VISHWAKARMA
N JAYABHIMA
S NARAYANA JOIS
ANUP KUMAR SINHA
AMBIKA PRASAD
AKRAM PASHA
SAB JAN SAB
NAWAB JAN
SABJAN SAB
VISHWANATH D BADAGERI
DAMODAR
AMAR DANG
MRU DANG
SULOCHANA MAHADEV SIDNAL
MAHADEV Y SIDNAL
MAHADEV YALLAPPA SIDNAL
YALLAPPA S SIDNAL
Address
VILL SAHOTA P O KOTLI KHASS
TEH MUKERIAN DISTT
HOSHIARPUR MUKERIAN
NO 8 21 THIRUMANJANA VEETHI T
V MARUTHUR TK TANJORE
279, SUN NAGAR, HIGHWAY
ROAD, SIDHPUR SIDHPUR
THAKOR VAS, SUJANPUR, DIST
PATAN SIDHPUR
AT & PO BHADKODRA
ANKLESHWAR
4 TH FLOOR POONAM PLAZA
CIVIL LINES NAGPUR
H/63 ARGORA HOUSING COLONY
RANCHI
WARD NO -7 AHIWARA DURG
BHIILAI
UNION BANK OF INDIA
BAILHONGAL BAILHONGAL
KANCHAN SILK & SAREES
MARUTI COMPLEX LINE BAZAR
DHARWAD
23 ALAKNANDA SOC DR
DESHMUKH LANE V P ROAD
MUMBAI MUMBAI
1/1204 P M COMPOUND WEST
HILL CALICUT
ALLAHABAD BANK HATIA MARKET
BRANCH ANCILLARY CHOWK
RANCHI
MANAGER CANARA BANK
REGIONAL OFFICE KOLAR
CANARA BANK THARPAKHNA H.B
ROAD RANCHI
ASIF MANZIL TANK MOHALLA I
CORSS SHIMOGA
ASIF MANZIL TANK MOHALLA I
CROSS SHIMOGA
MAHALASA 4TH CROSS KALYAN
NAGAR DHARWAD
CANARA BANK, AMAR DANG
NEAR NAYA MORE BOKARO
STEEL CITY BOKARO
C/O. M Y SIDNAL, GIRI NILAYA
PLOT NO. 32 A/B YALAKKI
SHETAR COLONY DHARWAD
KARI BASAVA NILAYA
KAMALAPUR BETEGERI ROAD
DHARWAD
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Punjab
144211
00001304140006353703
20.00 18-FEB-2017
Tamil Nadu
612104
00001304140006357522
4.00 18-FEB-2017
Gujarat
384151
00001304250000010186
36.00 18-FEB-2017
Gujarat
384151
00001304250000038949
56.00 18-FEB-2017
Gujarat
393001
00001304250000045988
160.00 18-FEB-2017
Maharashtra
440001
00001601010000026836
2.00 18-FEB-2017
Jharkhand
834002
00001601010000058668
56.00 18-FEB-2017
Chhattisgarh
490036
00001601010000060871
56.00 18-FEB-2017
Karnataka
591102
00001601010000061704
56.00 18-FEB-2017
Karnataka
580001
00001601010000062292
100.00 18-FEB-2017
Maharashtra
400004
00001601010000062750
24.00 18-FEB-2017
Kerala
673005
00001601010000063108
96.00 18-FEB-2017
Jharkhand
834003
00001601010000067588
136.00 18-FEB-2017
Karnataka
577201
00001601010000071573
20.00 18-FEB-2017
Jharkhand
834001
00001601010000073395
56.00 18-FEB-2017
Karnataka
577201
00001601010000073547
56.00 18-FEB-2017
Karnataka
577201
00001601010000073566
56.00 18-FEB-2017
Karnataka
580007
00001601010000076094
64.00 18-FEB-2017
Jharkhand
827009
00001601010000076679
56.00 18-FEB-2017
Karnataka
580004
00001601010000079232
56.00 18-FEB-2017
Karnataka
580008
00001601010000079247
56.00 18-FEB-2017
First Name
Father/Husband First Name
VISHWANATHA GOUDA SHANKARA GOUDA
SHANKARA GOUDA
KHURSHID AHMAD
SHABBIR AHMAD
RAMESHWAR LAL GOSWAMI
BILASH GIR GOSWAMI
KIRAN VENKATESH RUGI
VENKATESH
PRASAD LAXMINARAYAN KOPLU
K L N BHAT
SHIVAGANGAMMA
NA
MALTI DEVI
SN SINGH
LAL BABU SHAH
LATE SHARI SHAH
MANOJ KUMAR H K
H N KRISHNA MURTHY
PRAMOD BIHARI AWASTHI
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Karnataka
580024
00001601010000086632
96.00 18-FEB-2017
Bihar
800001
00001601010000086991
136.00 18-FEB-2017
Karnataka
585292
00001601010000092167
56.00 18-FEB-2017
Karnataka
586101
00001601010000093574
28.00 18-FEB-2017
Karnataka
580008
00001601010000094470
56.00 18-FEB-2017
Karnataka
577201
00001601010000095417
136.00 18-FEB-2017
Jharkhand
825301
00001601010000097982
152.00 18-FEB-2017
Jharkhand
834002
00001601010000108028
96.00 18-FEB-2017
D NO 94 NEW VII BLOCK DAR
POLICE LANE S N PET BELLARY
Karnataka
583101
00001601010000112163
56.00 18-FEB-2017
A P AWASTHI
TOOL STORE FURNISHING SHOP
CRWS CRLY NISHATPURA
BHOPAL
Madhya Pradesh
462010
00001601010000116873
120.00 18-FEB-2017
MADHAVDAS UDASI
SWAMI ATMARAM
SHRI RAM PREM DHAM DARBAR
332 VASHAN COLONY INDORE
Madhya Pradesh
452001
00001601010000125472
200.00 18-FEB-2017
RAMADAS VAIKUNTHA KAMAT
VAIKUNTHA KAMAT
Karnataka
577419
00001601010000126062
56.00 18-FEB-2017
RAJEEV KUMAR
SRI RAM VINOD SHARMA
Bihar
823001
00001601010000127995
56.00 18-FEB-2017
PANKAJ KUMAR SINHA
SUNDAR LAL SINHA
Jharkhand
834004
00001601010000128931
80.00 18-FEB-2017
SANJAY KUMAR JAIN
SHRI LAKHMI CHAND JAIN
Madhya Pradesh
470113
00001601010000129458
120.00 18-FEB-2017
VASANT KASHINATH RATNAPARKHI
KASHINATH
Maharashtra
422009
00001601010000130588
136.00 18-FEB-2017
RANJAN GHOSH
LATE RAMENDRA NATH GHOSH
Jharkhand
834001
00001601010000132488
136.00 18-FEB-2017
39 NAVA AYODHYANAGAR NEAR
SIDDHARUDA HIGH SCHOOL OLD
HUBLI HUBLI
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
NO 194 NEAR LAXMI TEMPLE
NARAYANPUR DHARWAD
DHARWAD
D NO 122 4TH CROSS
BASAVANAGUDI SHIMOGA
W/O- S.N SINGH INCOME TAX
OFFICER (RTD) NEAR KALI
MANDIR,HURHURU ROAD
HAZARIBAGH
VIDYA NAGAR ROAD NO - 3
HARMU ROAD RANCHI
SRI LAXMI RICE AND FLOUR MILLS
KEREHALLI SORAB TQ SHIMOGA
DIST
BELSAR HOUSE TEACHER'S
COLONY NUTAN NAGAR GAYA
QTR-NO-CD-514 SECTOR
TWO,SITE -5 PO-DHURWA, DISTRANCHI RANCHI
NAMAN TRADERS RAM WARD
STATION ROAD BINA
SHRADHA VIHAR, PL NO 35,
NIRMIK BUNGLOW, INDIRA
NAGAR, WADALA PATHARDI
ROAD, NASIK
C/O MR.A. MITRA 19, RADHA
GOVIND ROAD THARPAKHNA
RANCHI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
DEEPAK KUMAR
SRI DEONANDAN SINGH
PRADEEP KUMAR
SHRI RAMDEO SINGH
RAGHAVENDRA RAMADAS KAMAT
RAMDAS V KAMAT
ASHWANI KUMAR BHATIA
VED PRAKASH BHATIA
VENKATARAM PARASHURAM SARJAPUR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Bihar
823002
00001601010000133745
456.00 18-FEB-2017
Jharkhand
825301
00001601010000143071
136.00 18-FEB-2017
Karnataka
577419
00001601010000150904
56.00 18-FEB-2017
C/O-'NIRMAL VILLA' PEE PEE
COMPOUND MAIN ROAD RANCHI
Jharkhand
834001
00001601010000153958
136.00 18-FEB-2017
PARASHURAM
B-61 MANJUSHREE SHANTI
NAGAR KUNCHANUR ROAD
JAMKHANDI
Karnataka
587301
00001601010000155691
56.00 18-FEB-2017
MANOJ KUMAR
BAIJNATH SINGH
C/O R.P.SINGH MALVIYA MARG
Jharkhand
BANSHI LAL CHOWK HAZARIBAGH
825301
00001601010000159337
272.00 18-FEB-2017
BIJAY KUMAR
BAIDYANATH
JAMAL ROAD NEAR KORES INDIA
Bihar
PATNA
800001
00001601010000162713
68.00 18-FEB-2017
RINA SAH
SUDHIR KUMAR SAH
W/O MR SUDHIR KUMAR SAH UCO
Madhya Pradesh
BANK CIVIL LINE NARSINGHPUR
487001
00001601010000167346
56.00 18-FEB-2017
Gujarat
383440
00001601010000167574
120.00 18-FEB-2017
Karnataka
580031
00001601010000170152
56.00 18-FEB-2017
Madhya Pradesh
464228
00001601010000170800
136.00 18-FEB-2017
Karnataka
580025
00001601010000170946
56.00 18-FEB-2017
Rajasthan
312605
00001601010000173246
168.00 18-FEB-2017
Rajasthan
312605
00001601010000173265
168.00 18-FEB-2017
Jharkhand
835222
00001601010000177181
168.00 18-FEB-2017
Maharashtra
416416
00001601010000178546
40.00 18-FEB-2017
Bihar
813203
00001601010000185473
56.00 18-FEB-2017
Bihar
800004
00001601010000188571
136.00 18-FEB-2017
Jharkhand
834003
00001601010000194296
40.00 18-FEB-2017
KANUBHAI BALUBHAI KAVI
CHETAN CHANDRASHEKAR SAVANURMATH
RAMESH CHAND GARG
CHANDDRAKANT BHUPALAPPA SHETTI
SADHANA KUMARI JAIN
NILESHA JAIN
MANOJ KUMAR JHA
RAMESH BALKRISHNA CHAVAN
RAVI PRAKASH
TRIDEEP KUMAR BARMAN
PURNIMA MUKHERJEE
Address
BAIRAGI PUMP GALI DEEPAK
BHAWAN, RS GAYA
MANGAL BAZAR BURHWA
MAHADEO MANDIR CAMPUS
HAZARIBAGH
AT/PO KEREHALLI TQ SORAB
DIST SHIMOGA
AT & POST : KADIYADRA TAL:
IDAR DIST: SABARKANTHA IDAR
MRUTUNJAY PLOT NO 71 15TH
CHANDRASHEKAR J SAVANURMATH
CROSS LINGARAJNAGAR HUBLI
WARD NO 9 MADHAN MOHAN
PANNALAL GARG
PATH SIRONJ
MIG 25 IST FLOOR NAVANAGAR
BHUPAL S SHETTI
HUBLI HUBLI
C/O BASANTILAL RAJMAL JAIN
NIRMAL KUMAR JAIN
SADAR BAJAR PRATABGARH
C/O BASANTILAL RAJMAL JAIN
ANIL KUMAR JAIN
SADAR BAZAR PRATABGARH
BHAGWATI NAGAR KAMRE , P.O. :
LATE DASHRATH JHA
KAMRE VIA : RATU, RATU ROAD
RANCHI
213A,KHANBAUG WAGH GALLI
BALKRISHNA RAMCHANDRA CHAVAN
SANGLI
C/O SRI GOPAL SHARAN KHETAN
SRI GOPAL SHARAN KHETAN
AT-GANDHI NAGAR P.OKAHALGAON BHAGALPUR
R.K.AVENUE C/O BARMAN PRESS
LATE BIDYUT KUMAR BARMAN
NALA ROAD PATNA
NEW HAWAI NAGAR, KHUNTI
GURU DAS MUKHERJEE
ROAD NEAR BOKARO WOOD &
STEEL WORK HATIA RANCHI
BALUBHAI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
TARIBERU VASUDEVA SHENOY
T DEVANNA SHENOY
SUNITA KUMAR
PINCode
Folio Number of Securities Amount
Due(in Rs.)
SO DEVANNA SHENOY T BRANCH
MANAGER STATE BANK OF
Karnataka
MYSORE JOGFALLS SAGAR TQ
SHIMOGA DIST
577435
00001601010000195270
136.00 18-FEB-2017
KARAN KUMAR
C/O PANKAJ KUMAR SUVARNIUM
COMPUTER EDUCATION NEAR
Jharkhand
CEMETRY GATE,OLD FOREST C
HAZARIBAGH
825301
00001601010000203113
100.00 18-FEB-2017
KUMAR VISHWAJEET
LATE YUGAL KISHOR SAHAY
FLAT NO. D/2, JYOTI APARTMENT
ASHOKPURAM OPP.
Jharkhand
ASHOKNAGAR GATE NO.4
RANCHI
834002
00001601010000204763
8.00 18-FEB-2017
UCHDEV SINGH
AMAR SINGH
FLAT NO 201 JANAK APARTMENT I
Maharashtra
49 NAGALA PARK KOLHAPUR
416003
00001601010000204822
120.00 18-FEB-2017
ASHALATA SAHU
SURYAMANI SAHU
Jharkhand
834001
00001601010000205222
56.00 18-FEB-2017
RAJEEV
K V HUCHAPPA
Karnataka
577004
00001601010000211175
56.00 18-FEB-2017
PREM NARSARIA
DEOKI NANDAN NARSARIA
Jharkhand
834001
00001601010000213212
136.00 18-FEB-2017
PRAMILA BAIDMUTHA
SIDHRAJ BAIDMUTHA
Madhya Pradesh
480001
00001601010000214799
56.00 18-FEB-2017
PRATIBHA JAIN
PRAMOD KUMAR JAIN
Rajasthan
331001
00001601010000215049
40.00 18-FEB-2017
JASODA UPADHYAY
ASHOK UPADHYAY
Rajasthan
327001
00001601010000216285
56.00 18-FEB-2017
GOPI KRISHAN JHURELEY
NA
Madhya Pradesh
482003
00001601010000220893
120.00 18-FEB-2017
KIRAN KRISHNA JHURELEY
NA
Madhya Pradesh
462016
00001601010000220901
136.00 18-FEB-2017
VISHWANATH GANESH HEGDE
GANESH HEGDE
Karnataka
581314
00001601010000221217
56.00 18-FEB-2017
SANJEEV GOVIND KALKARMATH
NA
Karnataka
581314
00001601010000227734
56.00 18-FEB-2017
SUNEEL KANT GUPTA
SHRI S L GUPTA
Madhya Pradesh
484555
00001601010000229594
116.00 18-FEB-2017
SHASHANK KUMAR
TRIDEEP KUMAR BARMAN
Bihar
800004
00001601010000236301
136.00 18-FEB-2017
ROLI MEHRA
RAJIV DHAWAN
Bihar
800004
00001601010000236348
136.00 18-FEB-2017
C/O S.M.SAHU CANARA BANK
RANCHI MAIN RANCHI
DR RAJEEV K H D NO 3308/7A M C
C B BLOCK DAVANGERE
DEPUTY PARA DAK BUNGLOW
ROAD RANCHI
123 MOTILAL WARD NO 35 GOAL
GANJ CHHINDWARA
PRATIBHA JAIN, W/O P.K. JAIN
GMTD RESIDANCE MOTI
DOONGARI ALWAR RAJASTHAN
W/O ASHOK UPADHYAY GALI
NO.3 MOHAN COLONY
BANSWARA
1072 SANJIVINI NAGAR NEAR
AADI SHAKTI MANDIR JABALPUR
MP
MIG-2, E -6 ARERA COLONY
BHOPAL BHOPAL
SHRIGANESH GADDIGE ROAD
AMBARKODLA ANKOLA
C/O SHARADA PRINTERS
KAKARMATH ANKOLA ANKOLA
C/O STATE BANK OF INDIA
NOWROZABAD DIST UMARIA
UMARIA
C/O BARMAN PRESS R.K. AVENUE
NALA ROAD PATNA
C/O BARMAN PRESS R.K. AVENUE
NALA ROAD PATNA
State
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
BAISHNAB PANDA
LT NATABAR PANDA
CHIEF MEDICAL OFFICER (RTD)
AT & PO. KUANSH NEAR KUANSH Orissa
SCHOOL DIST. BHADRAK
MAHAVEER PRASAD KALA
GOVIND RAM KALA
MAHENDRA BHALCHANDRA KHOT
BHALCHANDRA KHOT
RAJESH PANDYA
SHRI SURENDRA NATH PANDYA
VINAY ANAND SHETTY
ANAND N SHETTY
ASHA SRIVASTAVA
NA
SHASHI BALA KHATRI
DEVKI NANDAN KHATRI
POONAM NITIN GAJARE
NITIN
TANIKA RAHUL DHAVALE
RAHUL DHAVALE
SANDEEP PATHAK
SHRI ANIL KUMAR PATHAK
REKHA PRASAD
RAKESH PRASAD
RAKESH TIWARY
ACHANTA SITARATNAM
VILL. BAYA TEL. DANTA RAMGARH
DISTT: SIKAR
H.NO. 858, AA;SHRADDHAAA;
KALESHWAR NAGAR A/P
KALMATH KANKAVLI
A 9 RATAN NAGAR MADAN MAHAL
JABALPUR
H 16/93 BANGUR NAGAR DANDELI
DANDELI
C/O DEVKI NANDAN KHATRI
HOUSE NO. 14 KAMLA COLONY
BIKANER
7 PRABHU PALACE DADOJI
KONDEO NAGAR GANGAPUR
ROAD NASHIK
A-5 CHANDRALOK PARK CIDCO
GOVIND NAGAR NASHIK
MIG 59 RATNAGIRI RAISEN ROAD
BHOPAL
V B S L PADMAVATI
KRISHNA CHANDRA RAO
DEVARABHOTLA RAMAADEVI
SURYANARAYANA SARMA
Folio Number of Securities Amount
Due(in Rs.)
756100
00001601010000236464
136.00 18-FEB-2017
Rajasthan
332601
00001601010000239771
28.00 18-FEB-2017
Maharashtra
416520
00001601010000240240
136.00 18-FEB-2017
Madhya Pradesh
482001
00001601010000241113
16.00 18-FEB-2017
Karnataka
581325
00001601010000250506
136.00 18-FEB-2017
800020
00001601010000253112
20.00 18-FEB-2017
Rajasthan
334001
00001601010000257569
56.00 18-FEB-2017
Maharashtra
422005
00001601010000259167
80.00 18-FEB-2017
Maharashtra
422009
00001601010000260571
56.00 18-FEB-2017
Madhya Pradesh
462021
00001601010000263380
160.00 18-FEB-2017
825301
00001601010000264686
56.00 18-FEB-2017
Bihar
800000
00001601010000264783
136.00 18-FEB-2017
Andhra Pradesh
534320
00001601010000266928
40.00 18-FEB-2017
Maharashtra
416012
00001601010000267537
136.00 18-FEB-2017
Andhra Pradesh
534320
00001601010000268452
80.00 18-FEB-2017
Andhra Pradesh
500045
00001601010000268471
136.00 18-FEB-2017
C/O RAM JIWAN PRASAD SURESH
COLONY, H.N. 450 BEHIND HOLY Jharkhand
CROSS HAZARIBAGH
ARPANA BANK COLONY
RAMJAYPAL SINGH COLLEGE
BAILEY ROAD PATNA
VASAVI BISCUT STALL MAIN
VEERA VENKATA SATYANARAYANA MROAD PENUGONDA WEST
GODAVARI DIST
HINDURAO RAMCHANDRA SHINDE
PINCode
W/O SATENDRA KR. SRIVASTAVA
C/O SHYAM BIHARI PD. SINHA
Bihar
ASHOK NAGAR ROAD NO.8
KANKARBAGH PATNA
HRIDAYA NAND TIWARY
RAJASHRI HINDURAO SHINDE
State
PLOT NO 15 HIRA SHIVAJINAGAR
DEOKAR PANAND OPPOSITE
DATTA TEMPLE KOLHAPUR
C/O N V V PRABHAKARA RAO
GOLDMERCHANT MAIN ROAD
PENUGONDA
D NO. 8 3 231/B - 98 'B' BLOCK
SRIKRISHNA NAGAR
YOUSUFGUDA HYDERABAD
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
SANJAY KUMAR SINHA
SITA RAM SAHU
STATE BANK OF INDIA PO
GHATOTAND DIST HAZARIBAGH
Jharkhand
825314
00001601010000268847
56.00 18-FEB-2017
ABDUL HAMID HUSEN SHAIKH
HUSEN SHAIKH
NARAYAN PARK, 2103/7-8 E WARD
Maharashtra
RUKMINI NAGAR KOLHAPUR
416005
00001601010000269209
56.00 18-FEB-2017
SEEMA RAMESH GHODAKE
RAMESH GHODAKE
Maharashtra
423101
00001601010000269475
136.00 18-FEB-2017
SAMAYAMANTHULA EKAMBHISWARA GUPTA
VYKUNTAM
Andhra Pradesh
534101
00001601010000269762
136.00 18-FEB-2017
SIRIVELLA KOTA MAHA LAKSHMI
VENKATA MURALI KRISHNA
Andhra Pradesh
533254
00001601010000269802
56.00 18-FEB-2017
PRATHIPATI SUBBA LAKSHMI
LAKSHMINARAYANA PRATHIPATI
Andhra Pradesh
533249
00001601010000269817
136.00 18-FEB-2017
SIRIVELLA VENKATA MURALI KRISHNA
GOPALA KRISHNA RAO
Andhra Pradesh
533254
00001601010000269840
56.00 18-FEB-2017
ARTI PITALIA
NARESH KUMAR PITALIA
Madhya Pradesh
462016
00001601010000276860
56.00 18-FEB-2017
SHEELA SHARMA
SHRI S P SHARMA
267 PANCHSHEEL COLONY NEAR
BADI UKHARI SAKET NAGAR
Madhya Pradesh
BALDEOBAGH JABALPUR
482002
00001601010000282853
20.00 18-FEB-2017
KAMLA NEMA
SHRI RAM NEMA
Madhya Pradesh
483504
00001601010000284831
20.00 18-FEB-2017
SUNANDA BALASAHEB KHATKAR
BALASAHEB
Maharashtra
416007
00001601010000294761
40.00 18-FEB-2017
VANDANA SONI
NA
Madhya Pradesh
462001
00001601010000296942
8.00 18-FEB-2017
CHINNASWAMI VIJAI KUMAR
CHINNASWAMI M
Tamil Nadu
600040
00001601010000317923
80.00 18-FEB-2017
MONALI DEEPAK GAJARE
DEEPAK EKANATH GAJARE
Maharashtra
422101
00001601010000326410
20.00 18-FEB-2017
KALPANA GIRI
PRADEEP KUMAR GIRI
Chhattisgarh
492008
00001601010000329878
20.00 18-FEB-2017
RAJVEER CHEETA
JAFRU JI CHEETA
Madhya Pradesh
482001
00001601010000330824
24.00 18-FEB-2017
SUSHEELA S TAMBAD SHANTVEERAPPA
SHANTVEERAPPA
DEVA KRUPA NEAR OLD INCOME
Karnataka
TAX OFFICE VIDYANAGAR HUBLI
580021
00001601010000331224
80.00 18-FEB-2017
SATHYANARAYAN NAGARAJASETTY TUNGA
NAGARAJASETTY TUNGA
FLAT NO 2 MAHESH COMPLEX
VIKAS CHOWK SOUTH SHIVAJI
NAGAR SANGLI
416416
00001601010000333240
20.00 18-FEB-2017
AT BAZAR GATE PO. TQ.
CHANDWAD DIST NASHIK
CHANDWAD
D NO 3 1 60/7 NEAR SATYA
HOSPITAL BHUPAL NAGAR
TADEPALLIGUDEM
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
66 DEEPAK SOCIETY CHUNA
BHATI KOLAR ROAD BHOPAL
C\O SHRI RAM NEMA M.E.S
COLONY MADHAVNAGAR ROAD
KATNI
PLOT NO. 3, ARJUN NAGARI NEAR
BALAJI RESIDENCY, KALAMBA
ROAD KOLHAPUR
11 HAWAMAHAL RAOD
PEERGATE BHOPAL
AH - 65 ANNA NAGAR ANNA
NAGAR CHENNAI
4 DUPLEX NERAMB RESIDENCY
PIPLINE ROAD GANGAPUR ROAD
NASHIK
SIBANAND NAGAR SECTOR 1 PO
WRS COLONY RAIPUR
HAV RAJVEER CHEETA TRG BN
'D' COY JAK RIF RC JABALPUR
Maharashtra
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
ANIL BHANUDAS KAWADE
BHANUDAS
2225/1/K B WARD MANGALWAR
Maharashtra
PETH MANDLIK GALLI KOLHAPUR
ATANU BANERJEE
CHUNI LAL BANERJEE
416012
00001601010000340539
4.00 18-FEB-2017
201301
00001601010000349166
248.00 18-FEB-2017
GOTTEMUKKALA RAMALINGA RAJU
LATE SATYANARAYANA RAJU
500072
00001601010400001371
96.00 18-FEB-2017
C PANCHAPPA
C SHIVAYOGAPPA
583101
00001601010500001796
56.00 18-FEB-2017
KHAJA MOHAMMED GHOUSE SHABANDRI
SHABANDRI ABDULKADER
581320
00001601010500002084
56.00 18-FEB-2017
ALFRED CAJETAN BRITTO
CAJETAN
590006
00001601010500003814
136.00 18-FEB-2017
BADARINATH G S
LATE G SATYANARAYANA SETTY
583134
00001601010500010908
56.00 18-FEB-2017
ANURUPA HALDER
SUNIL CHANDRA HALDER
SREE NAGAR,DHALUA ROAD P.O.DHALUA VIA PANCHPOTA
West Bengal
NR.NEW GARIA TELEPHONE
EXCHANGE GARIA,WEST BENGAL
700152
0000000000C2A0000030
80.00 18-FEB-2017
APPALASWAMI NAIDU KUMAR ARABOLU
NA
SUPRA SALES CORPORATION
304, ANSAL CHAMBERS II 6,
Delhi
BHIKAJI CAMA PLACE NEW DELHI
110066
0000000000C2A0000105
424.00 18-FEB-2017
A SANJEEVA KUMAR
H S ANJANEYA MURTHY
Karnataka
560078
0000000000C2A0000113
336.00 18-FEB-2017
ARUN KUMAR GUPTA
B B GUPTA
Delhi
110060
0000000000C2A0000114
16.00 18-FEB-2017
ANNAPURNA MUKUNDRAY RAVAL
MUKUNDRAY A RAVAL
Gujarat
380007
0000000000C2A0000115
192.00 18-FEB-2017
AJITBHAI GORDHANBHAI PATEL
GORDHANBHAI PATEL
Gujarat
390007
0000000000C2A0000123
1,176.00 18-FEB-2017
A A N KUMAR
A RAGHUNADHA RAO
Andhra Pradesh
530016
0000000000C2A0000125
144.00 18-FEB-2017
ASIT K KOTICHA
KISHORE
Maharashtra
400023
0000000000C2A0000134
8.00 18-FEB-2017
DIRTE. GENERAL OF
HYDROCARBONS U/D MINISTRY
Uttar Pradesh
OF PET & NAT GAS C 139, SEC 63
NOIDA
459 VIVEKANANDA NAGAR
Andhra Pradesh
KUKATPALLY HYDERABAD
96 ANANTAPUR ROAD BELLARY
Karnataka
BELLARY
HIMALAYA HOUSE 26/12, II CROSS
Karnataka
USMANNAGAR, BHATKAL
215/D , UTKARSH BUILDING
Karnataka
SHINTRE COLONY NIPANI
BELGAUM
SREE SATYANARAYANA MEDICAL
- STORES, MAIN ROAD KOTTURU Karnataka
KOTTURU
455 8TH MAIN ISRO LAYOUT
BANGALORE
4B/47 OLD RAJINDER NAGAR NEW
DELHI
33 DUTT SOCIETY ANAND NAGAR
AHMEDABAD
380007
606-BHAGYODAY TOWER NO.1
PASHABHAI PATEL PARK, RACE
COURSE, VADODARA
C/O DALAL INVESTMENT
SERVICES 47-10-34/1
RAMANIKETAN 1ST FLOOR
DWARAKANAGAR
VISAKHAPATNAM-16
S K KOTICHA & CO 46/47 RAJGIR
CHAMBERS 12 S B ROAD FORT
BOMBAY
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
ARUN RAMBHAI AMIN
RAMBHAI LALAJIBHAI AMIN
Maharashtra
400036
0000000000C2A0000144
100.00 18-FEB-2017
ANIL DABRIWAL
S D DABRIWAL
West Bengal
700001
0000000000C2A0000150
8.00 18-FEB-2017
AZIZ YUSUF MODAK
YUSUF M MODAK
Maharashtra
400058
0000000000C2A0000153
296.00 18-FEB-2017
ASHA RANI
RAMESH D RAO
Delhi
110017
0000000000C2A0000159
576.00 18-FEB-2017
AARTI RONAK SHAH
RONAK BANSIDHAR SHAH
Maharashtra
401101
0000000000C2A0000168
140.00 18-FEB-2017
AVINASH BALKRISHNA DIKSHIT
BALKRISHNA N DIKSHIT
Maharashtra
410203
0000000000C2A0000174
296.00 18-FEB-2017
ARUN KHANNA
N K KHANNA
Delhi
110007
0000000000C2A0000178
392.00 18-FEB-2017
AJAY KUMAR
K L GROVER
Chandigarh
160015
0000000000C2A0000182
576.00 18-FEB-2017
ALOKA CHOWDHURY
NA
West Bengal
700040
0000000000C2A0000184
1,080.00 18-FEB-2017
ANITA SURI
PRADEEP KUMAR SURI
Delhi
110085
0000000000C2A0000186
48.00 18-FEB-2017
ANIL S GORE
SHASHI SHAMRAO GORE
Maharashtra
400005
0000000000C2A0000187
224.00 18-FEB-2017
AMRITRAO TRIMBAKRAO KIRDATT
SHRI TRIMBAKRAO KIRDATT
Chhattisgarh
493773
0000000000C2A0000202
56.00 18-FEB-2017
ASHOK KUMAR SHARMA
ARJUNLAL SHARMA
Maharashtra
421103
0000000000C2A0000211
24.00 18-FEB-2017
ASHOK MOHANANI
GOBINDRAM
401 DURGA CHAMBERS LINKING
ROAD KHAR WEST MUMBAI
Maharashtra
400052
0000000000C2A0000214
1,176.00 18-FEB-2017
ANSUYA KARIA
MAHENDRA
15 PANCHNATH PLOT DILIP KUNJ
Gujarat
SADAR RAJKOT
360001
0000000000C2A0000222
200.00 18-FEB-2017
ANJANI KHAKHAR
JAGDISH
SHIVAM 20/22 NEW JAGNATH NR
Gujarat
DR DASTUR HOSPITAL RAJKOT
360001
0000000000C2A0000229
112.00 18-FEB-2017
ANILKUMAR AMRATLAL MODI
AMRATLAL N MODI
452 SHRI RAMJI S POLE VADIGAM
Gujarat
DARIYAPUR AHMEDABAD
380001
0000000000C2A0000237
192.00 18-FEB-2017
A E SHIVA KUMAR
A R EKAMBARAM
36 AGA ABBAS ALI ROAD
YESODHALYAM BANGALORE
560042
0000000000C2A0000238
1,176.00 18-FEB-2017
E-11 5TH FLOOR MALABAR
APARTS NAPEAN SEA ROAD
BOMBAY
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
INDIAN ORGANIC CHEMICALS LTD
KHOPOLI RAIGAD MAH
10A/2 SHAKTI NAGAR DELHI
110007
H NO 162 SECTOR 18 A
CHANDIGARH
280 N S C BOSE ROAD P O
REGENT PARK CALCUTTA
E -147 SFS FLATS SECTOR 18
ROHINI DELHI
6C OYSTER APTS PILOT BUNDER
RD COLABA BOMBAY
LAXMI NIWAS GOKULPUR ESTATE
P O DHAMTARI
DIST RAIPUR
MP
C 6 97 CENTURY COLONY P O
SHAHAB DIST THANA
Karnataka
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
ARVIND KUMAR JAIN
ASHOK VYAS
AMIT
ARUN KUMAR CHATURVEDI
ASHOK KUMAR PANJWANI
ADESH JAIN
ANINDO MAJUMDAR
AMBARAM HIRABHAI PRAJAPATI
ANJANABEN AMRATBHAI PATEL
ANITA N PATHARKAR
ANITA AGRAWAL
ANILABEN SHAH
ANURAG KUMAR MISHRA
ANITA GOYAL
ANJU AGARWAL
BASAVARAJU KORATAGERE GANGAIAH
Father/Husband First Name
Address
C/O MRS SAROJANI
RAJADHAYAKSHA 2 MANGRISH
LATE SHRI BAL BHUSHAN DAS JAIN BEHIND NILESH HINDU FRIEND S
SOCY ROAD JOGESHWAR E
BOMBAY
*
SMRUTI, 1/10 INDRAPRASHTH
NAGAR SOCIETY OPP RAILWAY
JAYANTILAL
TRACK BEHIND VIRANI HIGH
SCHOOL RAJKOT
OM PRAKASH
E-111 PREET VIHAR NEW DELHI
K C IFFCO TOWNSHIP P O
RAMESHWAR NATH
GHIYANAGAR DIST ALLAHABAD U
P
C/O SHRI JAIL DAS PANJWANI A/
JIAL DAS
RAM BAGH KANPUR UP
61, VAISHALI PITAM PURA NR.
T C JAIN
KOHAT METRO STATION NEW
DELHI
C/O MRS NIRMALA DHUME D
ASHUTOSH GHOSH MAJUMDAR
11/115 KAKA NAGAR DR ZAKIR
HUSSAIN MARG NEW DELHI
E 1ST FLOOR KARTIK APPTT
HIRABHAI HEMABHAI
BEHIND RAJESHRI CINEMA
NAVSARI BAZAR SURAT
C/O A K PATEL 70 TIRTHNAGAR
SOC PART I B/H SUN & STEP
NA
CLUB MEMNAGAR AHMEDABAD52
3 SHANTA RESIDENSY SHANTINARESH
SHEELA HOUSING SOC LAW
COLLEGE RD PUNE
C/O KANODIA TRADERS 74/215
M M AGRAWAL
DHUNKUTTI KANPUR U P
23 JAI ALKA MURUS ROAD B
BATUKBHAI
WING MULUND WEST BOMBAY
256/236 KHAJUHA NANDA WALI
V K MISHRA
GALI NEAR SHASHTRI NAGAR
LUCKNOW
C/O BIMAL STORES KENDUA
BIMAL KUMAR GOYAL
PULL, POST - KUSUNDA
DHANBAD JHARKHAND
92 PATHURIA GHAT STREET, 1ST
MAHESH KUMAR AGARWAL
FLOOR KOLKATA
GANGAIAH K V
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Maharashtra
400060
0000000000C2A0000240
936.00 18-FEB-2017
Gujarat
360001
0000000000C2A0000242
112.00 18-FEB-2017
Delhi
110092
0000000000C2A0000250
112.00 18-FEB-2017
Uttar Pradesh
212404
0000000000C2A0000265
1,176.00 18-FEB-2017
Uttar Pradesh
208012
0000000000C2A0000268
1,176.00 18-FEB-2017
Delhi
110088
0000000000C2A0000280
72.00 18-FEB-2017
Delhi
110003
0000000000C2A0000302
1,176.00 18-FEB-2017
Gujarat
395002
0000000000C2A0000306
224.00 18-FEB-2017
Gujarat
380052
0000000000C2A0000308
196.00 18-FEB-2017
Maharashtra
411004
0000000000C2A0000312
32.00 18-FEB-2017
Uttar Pradesh
208001
0000000000C2A0000313
1,176.00 18-FEB-2017
Maharashtra
400080
0000000000C2A0000319
1,176.00 18-FEB-2017
Maharashtra
999999
0000000000C2A0000656
160.00 18-FEB-2017
Jharkhand
828116
0000000000C2A0000659
40.00 18-FEB-2017
West Bengal
700006
0000000000C2A0000671
136.00 18-FEB-2017
560043
0000000000C2B0000105
336.00 18-FEB-2017
NO 905 3C CROSS ROAD HENMUR
ROAD BANASAVADI ROAD
Karnataka
LAYOUT IST BLOCK, BANGALORE
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
B C NAGESH
NA
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
BINDIYA MEHRA
DIPAK MEHRA
BANARSIDAS KAKARAM SHARMA
KAKARAM SHARMA
BABITA
RAJ KUMAR
BRIJ MOHAN SHARMA
VISHWANATH SHARMA
B VAIKUNTA BALIGA
B DAMODAR VAMAN BALIGA
BHIMAJI N PATEL
NA
BHAGAVANT R PRABHUDESAI
RAMKRISHNA V PRABHUDESAI
BHALCHANDRA M OAK
MADHAV OAK
BABULAL SONI
GOKULCHAND SONI
BHAGYASREE TRADERS PVT LTD
NA
BHADRESH NAVINCHANDRA SHAH
NAVINCHANDRA C SHAH
BALUBHAI SOMABHAI DUMATAR
SOMABHAI KASHIJI DUMATER
Address
SHANKAR KRUPA K R EXTENSION
TIPTUR 57
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
C/O MRS V VARALAXMI 53 R B I
COLONY JAYANAGAR III BLOCK
BRYANSANDA BANGALORE
560011
C/O NATHMAL MUNDRA PLOT NO
B/80 MADHURA NAGAR
HYDERABAD
108/109 2ND FLOOR M S KOIL
STREET ROYAPURAM MADRAS
28-A GALA NAGAR CO OP HSG
SOC LTD NAHUR ROAD MULUND
WEST MUMBAI
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Maharashtra
999999
0000000000C2B0000118
1,176.00 18-FEB-2017
Rajasthan
302015
0000000000C2B0000121
96.00 18-FEB-2017
West Bengal
700001
0000000000C2B0000123
96.00 18-FEB-2017
Maharashtra
400069
0000000000C2B0000124
336.00 18-FEB-2017
Karnataka
560011
0000000000C2B0000127
3,528.00 18-FEB-2017
Andhra Pradesh
500038
0000000000C2B0000130
192.00 18-FEB-2017
Tamil Nadu
600003
0000000000C2B0000135
200.00 18-FEB-2017
Maharashtra
400080
0000000000C2B0000137
576.00 18-FEB-2017
110006
0000000000C2B0000138
576.00 18-FEB-2017
Delhi
110053
0000000000C2B0000140
272.00 18-FEB-2017
Karnataka
574211
0000000000C2B0000150
224.00 18-FEB-2017
Tamil Nadu
600079
0000000000C2B0000153
1,176.00 18-FEB-2017
Maharashtra
400601
0000000000C2B0000155
160.00 18-FEB-2017
Maharashtra
400605
0000000000C2B0000162
16.00 18-FEB-2017
Rajasthan
331001
0000000000C2B0000173
40.00 18-FEB-2017
West Bengal
700071
0000000000C2B0000176
560.00 18-FEB-2017
Gujarat
380006
0000000000C2B0000184
384.00 18-FEB-2017
Gujarat
380022
0000000000C2B0000186
1,176.00 18-FEB-2017
1128 R K CHAMBERS 1ST FLOOR
GALI TELIYAN TILAK BAZAR DELHI Delhi
110006
C-9/113 YAMUNA VIHAR DELHI
110053
CHITRA JEWELLERS BANTWAL D
K KARNATAKA
NO 16 BASIN BRIDGE ROAD MINT
MADRAS
AMAYA NAGAR B-14 MANWAL
PADA ROAD VIRAR (EAST) DIST
THANE
7 CHANDRIKA VIKRAM NAGAR
KALVA THANE MAHARASTRA
NEAR WHITE TOWER P O & DIST
CHURU RAJASTHAN
10/D/1 HO-CHI-MINH SARANI
CALCUTTA
SUDARSHAN 2 ANANDBAUG NR
NAGRI HOSPITAL ELLISBRIDGE
AHMEDABAD
RUGANATH PURA PETH O/S
RAIPUR GATE AHMEDABAD GUJ
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
BALACHANDRAN BALARAMAN
MAYAVRAM D BALARAMAN
BODHI LAL MEENA
LATE SHRI BHANWRI LAL
BIPIN CHANDRA GANDHI
HIMATLAL
BHAVESH C SHAH
CHANDRAKANT SHAH
BANWARILAL GOYAL
ROODMALJI GOYAL
BHAGAVAT MAGANLAL THAKER
MAGANLAL
BALKRISHAN AGGARWAL
SHANKER LAL
BRIJ MOHAN DHANUKA
H P DHANUKA
BALAMOHAN P
PARTHASARTHY B
BISHNU PRASAD AGARWAL
LT GULAB RAI AGARWAL
BANKEY ARORA
NA
BHARATI ARUN AMIN
NA
CHALLA VENKATA RAMANAMMA
SH C R VISWANADHAM
CHANDRA SINGH MORDIA
UGAR SINGHJI GOVT
CALISTO PAUL ZUZARTE
SOFTWARE
CHIMANLAL BARUT
MALAJIBHAI PARDHUJI BAROT
CITIZEN INVESTMENT BOMBAY PVT LTD
NA
CHAMANLAL BUDHADEV
CHHAGANLAL
CITIBANK N A
NA
Address
BANDRA URSULA CO-OP HSG.
SOC., FLAT NO.2, BLDG. NO.1,
PLOT NO.3 RAJARAMWADI,
PATKAR LANE, OFF HILL ROAD,
BANDRA WEST, MUMBAI
PURANA GHAT KAHANIYA AGAR
ROAD JAIPUR
B WING R NO 406 SHEETAL
SHOPPING CENTRE B P ROAD
KHARIGAON NAKA, BHAYANDER
E DT THANE
10 SAVITA SADAN SUBHASH LANE
DAFTARY ROAD MALAD EAST
BOMBAY
TILAK PATH NEEMUCH 458441
C/O SATYANARYAN MAGANLAL 1A
GANGA PRASAD MUKHARJI ROAD
BHOWANIPUR CALCUTTA
C/O RAMJI DASS BABU RAM NEW
DHAN MANDI SANGARIA
RAJASTHAN
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Maharashtra
400050
0000000000C2B0000194
152.00 18-FEB-2017
Rajasthan
302003
0000000000C2B0000200
1,176.00 18-FEB-2017
Maharashtra
401105
0000000000C2B0000211
1,176.00 18-FEB-2017
Maharashtra
400097
0000000000C2B0000221
96.00 18-FEB-2017
Madhya Pradesh
458441
0000000000C2B0000223
1,176.00 18-FEB-2017
West Bengal
700025
0000000000C2B0000231
100.00 18-FEB-2017
Rajasthan
335063
0000000000C2B0000235
72.00 18-FEB-2017
700007
0000000000C2B0000239
8.00 18-FEB-2017
Tamil Nadu
639001
0000000000C2B0000657
80.00 18-FEB-2017
West Bengal
700006
0000000000C2B0000697
136.00 18-FEB-2017
Delhi
110006
0000000000C2B0000801
100.00 18-FEB-2017
Maharashtra
400036
0000000000C2B0000810
100.00 18-FEB-2017
Andhra Pradesh
500028
0000000000C2C0000102
1,176.00 18-FEB-2017
Rajasthan
313001
0000000000C2C0000103
336.00 18-FEB-2017
Maharashtra
400016
0000000000C2C0000106
2,352.00 18-FEB-2017
Gujarat
385510
0000000000C2C0000110
56.00 18-FEB-2017
Maharashtra
400103
0000000000C2C0000111
100.00 18-FEB-2017
Gujarat
363641
0000000000C2C0000118
336.00 18-FEB-2017
110001
0000000000C2C0000119
160.00 18-FEB-2017
24 SHIV THAKUR LANE CALCUTTA West Bengal
NO 447, JAWAHAR BAZAAR
KARUR
92 PATHURIA GHAT STREET 1ST
FLOOR KOLKATA
454 IIND FLOOR KHARI BAOLI
DELHI
E-11 MALABAR APTS NAPEAN
SEA ROAD MUMBAI
57 HIG MEHDIPATNAM
HYDERABAD
227 BADA BAZAR UDAIPUR
UDAIPUR 313001
C/51,NIRVANA BHAGAJI KEER
MARG MAHIM BOMBAY
BAROT VAS CHANDISAR TAL
PALANPUR B K N GUJ
503/504 MHATRE PALACE 4TH
CROSS LINK ROAD I C COLONY
BORIVALI WEST MUMBAI
4-DOWDI PLOT BLOCK-8
RAWAPUR ROAD MORBI
124 JEEEVAN BHARATHI BLDG
Delhi
CONNAUGHT CIRCUS NEW DELHI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
CHANDRA KANT KACHA
THAKARSHI BHAI
C BHANUMATHI
SHRI C CHANDRA MOHAN
CHANDRA KALA SHARMA
SATYA NARAYAN SHARMA
CHITTARANJAN DAMODARDAS SHAH
D K SHAH
C GOPALAKRISHNA
LATE C KAMALANABHAM
CHANDRIKA DHIRAJLAL RUGHANI
DHIRAJLAL N RUGHANI
CHANDRAKALA JAIN
VIMAL CHAND
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
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Gujarat
380061
0000000000C2C0000128
336.00 18-FEB-2017
Tamil Nadu
638011
0000000000C2C0000139
48.00 18-FEB-2017
Rajasthan
302001
0000000000C2C0000142
1,176.00 18-FEB-2017
Maharashtra
400026
0000000000C2C0000149
2,352.00 18-FEB-2017
Tamil Nadu
600010
0000000000C2C0000155
1,176.00 18-FEB-2017
Maharashtra
400056
0000000000C2C0000160
672.00 18-FEB-2017
Tamil Nadu
600079
0000000000C2C0000653
136.00 18-FEB-2017
Delhi
110057
0000000000C2D0000104
1,680.00 18-FEB-2017
Gujarat
390018
0000000000C2D0000109
56.00 18-FEB-2017
Maharashtra
400058
0000000000C2D0000117
192.00 18-FEB-2017
Delhi
110006
0000000000C2D0000118
512.00 18-FEB-2017
Delhi
110055
0000000000C2D0000125
1,080.00 18-FEB-2017
Maharashtra
400077
0000000000C2D0000135
200.00 18-FEB-2017
Delhi
110044
0000000000C2D0000139
536.00 18-FEB-2017
Andhra Pradesh
533101
0000000000C2D0000148
48.00 18-FEB-2017
Gujarat
390018
0000000000C2D0000151
288.00 18-FEB-2017
Delhi
110055
0000000000C2D0000161
1,080.00 18-FEB-2017
Gujarat
360002
0000000000C2D0000164
1,176.00 18-FEB-2017
21 MIAMI APARTMENTS
BHULABHAI DESAI ROAD BOMBAY Maharashtra
400026
400026
0000000000C2D0000195
112.00 18-FEB-2017
189 KRISHNA CHOWK M J
MARKET BOMBAY
400002
0000000000C2D0000198
592.00 18-FEB-2017
A/43 KARMA CHARI NAGAR PART
2 RANAARK GHATLODIA
AHMEDABAD
D-375 SAMPATH NAGAR ERODE
TAMIL NADU
3919 SATYAPURN BHAWANA VTH
CROSSING NAHARGARH RD
JAIPUR
73 MOUNT UNIQUE -B PEDDAR
ROAD BOMBAY
11 BRANSON GARDEN ROAD
KILPAUK MADRAS
301 NATARAJ 34 VALLABHBHAI
ROAD VILE PARLE W BOMBAY
85 THIRUPALLAI STREET
SOWCARPET CHENNAI
TAMILNADU
C/O MRS SHEETAL GUPTA A-5/3,
VASANT VIHAR NEW DELHI
78 GANDHINAGAR COLONY
KARELIBAG BARODA
6 PANCHSHEEL PNB OFFICERS
CO-OP HSG SCTY LTD VEERA
DESAI ROAD 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
Maharashtra
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
DILEEP SINGH DHADDHA
MAN SINGH
2 NIRMAN, 13 JUHU N S ROAD
BOMBAY
Maharashtra
400049
0000000000C2D0000201
240.00 18-FEB-2017
DHARM DEO SHARMA
BRAHM DEO SHARMA
S E UPSEB KAULAGARH POWER
HOUSE KAULAGARH DEHRADUN
Uttarakhand
248006
0000000000C2D0000203
200.00 18-FEB-2017
DINESH FULCHAND KOTHARI
FULCHAND
804 NEELKANTH TOWER
GARODIA NAGAR GAHATKOPAR
BOMBAY
Maharashtra
400077
0000000000C2D0000205
336.00 18-FEB-2017
DEEPIKA SINGH
DAMANJIT SINGH
91 PRAKASH NAGAR NAVLAKHA
INDORE M P 452 001
Madhya Pradesh
452001
0000000000C2D0000210
480.00 18-FEB-2017
DEEPAK GULAB DALAYA
GULAM DALAYA
Maharashtra
400014
0000000000C2D0000667
144.00 18-FEB-2017
FLORA INDUSTRIAL TRADING CO LTD
NA
Maharashtra
400005
0000000000C2F0000101
168.00 18-FEB-2017
FEROZA P NARIELWALA
P A NARIELWALA
Maharashtra
400026
0000000000C2F0000104
240.00 18-FEB-2017
FALGUNIBEN PANDYA
MOHANLAL PANDYA
Gujarat
380051
0000000000C2F0000105
1,176.00 18-FEB-2017
FLORENCE DE VAS
ALOYSIUS PATRICK DE VAS
Maharashtra
400050
0000000000C2F0000107
200.00 18-FEB-2017
GURRAM AMARESWARA RAO
G SRIRAMULU
Andhra Pradesh
522003
0000000000C2G0000001
8.00 18-FEB-2017
GAUTAM BASU
UTTAM BASU
West Bengal
700023
0000000000C2G0000104
56.00 18-FEB-2017
GLOBAL SOLUTIONS PRIVATE LIMITED
NA
Delhi
110048
0000000000C2G0000121
600.00 18-FEB-2017
GANAPATI SHIVARAM BORKAR
SHIVARAM G BORKAR SOFTWARE
Maharashtra
400016
0000000000C2G0000124
1,176.00 18-FEB-2017
GIRISH V SHAH
VITHALDAS K SHAH
Gujarat
390018
0000000000C2G0000129
200.00 18-FEB-2017
GOURI DAS
DILIP DAS
Maharashtra
400036
0000000000C2G0000139
672.00 18-FEB-2017
GAURI SHANKER MITTAL
LATE SHRI GOKAL CHAND
Delhi
110033
0000000000C2G0000146
80.00 18-FEB-2017
G SAMPAT KUMAR
NA
Maharashtra
400023
0000000000C2G0000148
2,352.00 18-FEB-2017
GOVINDJI J JOSHI
JAMNADAS JOSHI
Maharashtra
400069
0000000000C2G0000151
120.00 18-FEB-2017
GUNJAN AGRAWAL
SANJAY KUMAR AGRAWAL
Uttar Pradesh
221001
0000000000C2G0000160
100.00 18-FEB-2017
6TH FLR, ROOM NO 13 MOHAN
BHUVAN, 736 PARSI COLONY
ROAD NO 4, DADAR MUMBAI
6 SHEILA MAHAL 1ST PASTA LANE
COLABA BOMBAY
BREACH CANDY GARDENS B
DESAI ROAD BOMBAY
37 MANIDEEP CO OP SOCY
JIVRAJPARK AHMEDABAD
NO 8 SILVER ROCK 59 TURNER
ROAD BANDRA MUMBAI
D NO 23-9-16/1 R AGRAHARAM
GUNTUR
117-B KARL MARX SARANI
KIDDERPORE CALCUTTA
S-223 (BASEMENT FLOOR)
GREATER KAILASH PART-2 NEW
DELHI
C/O S D AMBE A-11 MANGIREESH
M M CHHOTANI ROAD MAHIM
MUMBAI
11 AMBIKA DARSHAN SOC B/H
BRIGHT SCHOOL VIP ROAD
KARELIBAUG BARODA
E-104/D, SIMLA HOUSE NEPEAN
SEA ROAD BOMBAY
C 553 GALI NO 12 MAJLIS PARK
DELHI
C/O TATA SHARE REGISTRY LTD
ARMY & NAVY BLDG 148, M G
ROAD FORT, BOMBAY
E-1/5 KALPITA ENCLAVE CO OP
HSG SOC LTD SAHAR ROAD
ANDHERI EAST MUMBAI
K 37/30 GOLGHAR NEAR
SIDHAMATHA GALI VARANASI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
GIRISHBHAI B PATEL
BALDEV BHAI N PATEL
G K VISHVAJIT
NA
GANGA SAHAI PANDEY
SURYA KANT PANDEY
GOUTAM AUDDY
KARTIK CHANDRA AUDDY
HARINDER BAGAI
S S BAGAI
H M NAIK
LATE SRI M H NAIK GOVERNMENT
HARISH KUMAR GUPTA
GAURISHANKAR GUPTA
HEMLATA PRAVINBHAI SHROFF
PRAVINBHAI RASIKLAL
HARIRAM SINGHAL
LALA SADHURAM
HARISH MOHANLAL ZAKHARIYA
MOHANLAL POPATLAL
HEMANT SARDESHMUKH
DATTATRAYA SARDESHMUKH
HARSHA JAGDISH PAREKH
JAGDISH BABUBHAI
HARVINDER KAUR
HARJINDER SINGH
HEMLATA PRAKASH PONGURLEKAR
PRAKASH
HEMANT CHOKSHI
VITHALDAS CHOKSHI
INDRA DEVI
HUKAM CHAND
ILA NANDY
U S NANDY
INDERJEET SINGH
HANWANT MANBIR SINGH
Address
36 VAIBHAV BUNGALOWS PART III
NR GAURAV BUNGALOWS SOLA
ROAD POST GHATLODIA
AHMEDABAD
111 SOMANATH COMMERCIAL
OPP HOTEL SAMRAT 33/37
KARANPURA RAJKOT
311 RABINDRA SARANI 2ND
FLOOR ROOM 15 CALCUTTA
NO 26, SHIBTALA LANE PS SERAM
PORE HOOGHLY
NO10 IRIS CUFFE PARADE
COLABA BOMBAY
NO 1798 5TH MAIN 10TH CROSS
VIJAYANAGAR II STAGE
BANGALORE
32 KALANI NAGAR AERODROME
ROAD INDORE
C/O SUNILKUMAR N DALAL 34 R M
S SOCIETY NEAR TALAO
MEMNAGAR AHMEDABAD
C/O M/S KIRORIMAL KASHIRAM
NO OLD THARAGUPET
BANGALORE
OPP NAGAR PANCHAYAT OFFICE
DWARKA DIST JAMNAGAR
GUJARAT
M10 VHB COLONY YESHWANT
NAGAR NORTH AMBAZARI ROAD
NAGPUR
VICTORY ROAD LINES K V ROAD
POTTREY LANE JAM NAGAR
A1/75, BAZULLAH RD, T NAGAR
CHENNAI
3/39 ABHISHEK CO-OP SOCY
J.P.NAGAR GOREGAON (E)
BOMBAY
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Gujarat
380061
0000000000C2G0000165
680.00 18-FEB-2017
Gujarat
360001
0000000000C2G0000168
96.00 18-FEB-2017
West Bengal
700006
0000000000C2G0000605
68.00 18-FEB-2017
West Bengal
712204
0000000000C2G0000681
160.00 18-FEB-2017
Maharashtra
400005
0000000000C2H0000104
336.00 18-FEB-2017
Karnataka
560040
0000000000C2H0000105
576.00 18-FEB-2017
Madhya Pradesh
452005
0000000000C2H0000122
80.00 18-FEB-2017
Gujarat
380052
0000000000C2H0000128
576.00 18-FEB-2017
Karnataka
560053
0000000000C2H0000131
576.00 18-FEB-2017
Gujarat
361335
0000000000C2H0000148
32.00 18-FEB-2017
Maharashtra
440010
0000000000C2H0000150
3,528.00 18-FEB-2017
Gujarat
361001
0000000000C2H0000159
112.00 18-FEB-2017
Tamil Nadu
600017
0000000000C2H0000166
296.00 18-FEB-2017
Maharashtra
400063
0000000000C2H0000177
576.00 18-FEB-2017
391240
0000000000C2H0000660
200.00 18-FEB-2017
110006
0000000000C2I0000106
1,176.00 18-FEB-2017
711101
0000000000C2I0000110
1,176.00 18-FEB-2017
400056
0000000000C2I0000112
112.00 18-FEB-2017
AA;ABHISHEKAA; POST BOX NO.1
OPP. JAIN WADI, MIYAGAMGujarat
KARJAN DIST.-VADODARA
3480 NICHOLSON RD MORI GATE
Delhi
DELHI
30 MAKARDHA ROAD HOWRAH
West Bengal
711101
LAXMI KUNJ 6TH NORTH SOUTH
Maharashtra
RD J V P D SCHEME BOMBAY
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
INDRA JEET SINGH ARORA
S ARJUN SINGH
JAI PRAKASH TOMAR
DHRAM SINGH TOMAR
JAYANT SHANTARAM KHARKAR
SHAILESH R SHAH
JITENDRA NATH RENJEN
MUKAND LAL RENJEN GOVT
JAGDISH CHANDRA KHANDURI
LATE SH J P KHANDURI
JAGDISH PRASAD SONI
POONAM CHAND SONI
JAYA NAROTTAM SHAH
NAROTTAM SHAH
JAGJIT SINGH
SARAN SINGH
JERAMBHAI PATEL
BABUBHAI PATEL
JETHABHAI DEVJIBHAI PATEL
DEVJIBHAI B PATEL
JAI GOPAL SHARMA
DINA NATHAL SHARMA
JETHALAL DALABHAI MEVADA
DALABHAI MEVADA
JOHAR H ZOJWALLA
H ZOJAWALLA
JASWINDER SINGH SETHI
MANMOHAN SINGH SETHI
JOHN UTHAMAN DANIEL
PAUL DAVIS DANIEL
JASODA R PATEL
R N PATEL
JAMNABAI JIVANDAS KAPADIA
JIVANDAS KAPADIA
JAGADISH BASU MALLIK
LATE RAJYESWANT BASU MALLIK
JAMUNA PRATIHAR
JAYSHRI CHANDULAL MEHTA
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Punjab
141002
0000000000C2I0000114
296.00 18-FEB-2017
Uttar Pradesh
226005
0000000000C2J0000111
896.00 18-FEB-2017
Maharashtra
400052
0000000000C2J0000113
1,176.00 18-FEB-2017
Delhi
110021
0000000000C2J0000128
2,352.00 18-FEB-2017
Delhi
110065
0000000000C2J0000130
456.00 18-FEB-2017
Rajasthan
341303
0000000000C2J0000131
8.00 18-FEB-2017
Maharashtra
400025
0000000000C2J0000136
200.00 18-FEB-2017
Delhi
110005
0000000000C2J0000145
336.00 18-FEB-2017
Gujarat
380024
0000000000C2J0000149
100.00 18-FEB-2017
Gujarat
383235
0000000000C2J0000156
32.00 18-FEB-2017
Uttar Pradesh
201301
0000000000C2J0000157
168.00 18-FEB-2017
Gujarat
380017
0000000000C2J0000162
200.00 18-FEB-2017
Maharashtra
421301
0000000000C2J0000164
296.00 18-FEB-2017
Uttar Pradesh
226005
0000000000C2J0000168
336.00 18-FEB-2017
Maharashtra
400096
0000000000C2J0000174
840.00 18-FEB-2017
Maharashtra
400025
0000000000C2J0000178
336.00 18-FEB-2017
Maharashtra
400002
0000000000C2J0000196
1,176.00 18-FEB-2017
West Bengal
700012
0000000000C2J0000207
1,176.00 18-FEB-2017
SOROSHI KUMAR PRATIHAR
SARAT BHAVAN PO JOYRAMBATI
West Bengal
DIST BANKURA WEST BENGAL
722161
0000000000C2J0000209
240.00 18-FEB-2017
CHANDULAL HIRALAL MEHTA
425 RELIEF SHOPPING CENTRE
NR GPO AHMEDABAD
380001
0000000000C2J0000214
56.00 18-FEB-2017
133-H BHAI RANDHER SINGH
NAGAR LUDHIANA
2 INDRALOK UPSEB OFFICERS
COLONY KRISHNANAGAR
LUCKNOW
132, SAADHANA, PLOT 494, 16TH
ROAD, KHAR, MUMBAI
D-1/103-A SATYA MARG
CHANKYAPURI NEW DELHI
FLAT NO C-34 CRRI STAFF FLAT
MAHARANI BAGH NEW DELHI
C/O RATAN LAL GULAB CHAND
SONI BANGUR CHOWK P O
DIDWANA RAJ
CENTRE FOR MONITORING IND
ECONOMY P LTD 110/120
KALIANDAS UDYDOG BHAVAN
NEAR CENTURY BHAVAN
PRABHADEVI BOMBAY
11A/12 WEA KAROL BAGH NEW
DELHI 110005
1/2 MOHAN NAGAR B/H L B S
STADIUM BAPUNAGAR
AHMEDABAD
AT & PO VADOTH TAL IDAR DIST
SABARKANTHA GUJARAT
C-118 SECTOR 19 NOIDA DISTT
GHAZIABAD UP
91 NAYAN NAGAR SOCIETY
SAIJAPUR BOGHA AHMEDABAD
701 REGENCY PARK NEAR OLD
LOUDS SCHOOL KALYAN
C/O CHARANJIT SINGH CHADHA
155/1 CHANDER NAGAR
ALAMBAGH LUCKNOW UP
C/O TATA BURROUGHC LTD
SEEPZ ANDHERI E BOMBAY
5 MARLOW IST FLR
POCHKHANWALA ROAD WORLI
BOMBAY
99 MULJI JETHA BLDG 3RD FLR
VITHALWADI BOMBAY
SHIVALAYA 22 RADHA NATH
MALLIK LANE CALCUTTA
Gujarat
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
JITENDRA KUMAR KANTILAL DOSHI
KANTILAL C DOSHI
C/O D S SHAH &CO
CHAWL BOMBAY
Maharashtra
400002
0000000000C2J0000220
200.00 18-FEB-2017
JASMINE S SHAH
SURESH
20,DIWAN RAMA ROAD, CHENNAI Tamil Nadu
600084
0000000000C2J0000670
112.00 18-FEB-2017
KANWAL JIT KAUR GILL
HEM RAJ SINGH GILL
C/O S JAGDYAL SINGH GRAWAL
160 PUNJABI BAGH PATIALA
147001
Punjab
147001
0000000000C2K0000103
200.00 18-FEB-2017
KANWAL BAJAJ
PARDEEP NARAIN
TRILOK ADARSH CO-OP SOC
FLAT NO 90 NEAR MADHU VIHAN
PATPAD GANJ NEW DELHI
Delhi
110092
0000000000C2K0000104
192.00 18-FEB-2017
KURPAD GUNDAPPA SRIRAM
G S KURPAD
MANGAL MITRA 6TH FLOOR 16TH
Maharashtra
ROAD KHAR WEST BOMBAY
400052
0000000000C2K0000107
240.00 18-FEB-2017
KRISHNA BHAGAT
SATYA PAUL BHAGAT
C3/14 JANAKPURI NEW DELHI
110058
Delhi
110058
0000000000C2K0000111
1,176.00 18-FEB-2017
KAUSHALYA RAMDAS
B S RAMDAS
D 704 NAGARJUNA APTS MAYUR
VIHAR PHASE I NEW DELHI
Delhi
110096
0000000000C2K0000114
2,352.00 18-FEB-2017
KANARAM CHOUDHARY
MUKNARAMJI
I C 33 HOUSING BOARD PALI RAJ
Rajasthan
306401
0000000000C2K0000124
240.00 18-FEB-2017
Gujarat
380015
0000000000C2K0000139
168.00 18-FEB-2017
Delhi
110034
0000000000C2K0000144
120.00 18-FEB-2017
Gujarat
380015
0000000000C2K0000147
296.00 18-FEB-2017
Tamil Nadu
600079
0000000000C2K0000162
32.00 18-FEB-2017
Gujarat
396418
0000000000C2K0000165
336.00 18-FEB-2017
Chandigarh
160009
0000000000C2K0000170
1,176.00 18-FEB-2017
Delhi
110064
0000000000C2K0000182
1,800.00 18-FEB-2017
Madhya Pradesh
474009
0000000000C2K0000187
1,176.00 18-FEB-2017
Maharashtra
400023
0000000000C2K0000192
2,352.00 18-FEB-2017
Andhra Pradesh
533437
0000000000C2K0000202
8.00 18-FEB-2017
Maharashtra
400057
0000000000C2K0000232
1,176.00 18-FEB-2017
KUMUDBEN PATEL
MOHANLAL PATEL
KAMLESH SAXENA
PARDEEP NARAIN
KALPESH D ZALA
DHARMENDRA H ZALA
KETAN J MEHTA
JAYANTILAL
KIRITKUMAR MANIBHAI NAIK
MANIBHAI N NAIK
KUNDAN LAL CHADHA
DES RAJ CHADHA
K RAMESH
A R KRISHNASWAMY
KIRAN SHARMA
D R SHARMA
KAPIL MATHUR
DORAB RUSTOMJI CHOTHIA
KOTHAVEERA BHADRARAO
SOMESWARA RAO
KAUSHIKA LALANI
VIRENDRA SELF
LOHAR
C/O DINESHBHAI S PATEL 14 A
VISHWAKARMA SOC NR
JODHPUR CHAR RASTA
SATELLITE RD AHMEDABAD
JP 4 PITAMPURA DELHI
1 JANVISHRAM SOCIETY BEHIND
SAHAJANAND COLLEGE
AHMEDABAD
17/23 VEERAPPAN STREET VIJAY
COMPLEX CHENNAI
A/P SUPA, GURUTA-NAVSARI TA:
NAVSARI NAVSARI
S C F NO 13 SECTOR 9-D
CHANDIGARH 160009
EA/234 ,SFS FLATS HARI NAGAR
NEW DELHI
C/O M M BAJAJ I-17 CHETAK PURI
GWALIOR M P
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
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
KETAN D PAREKH
D R PAREKH
KANAIYALAL PATEL
BALDEVBHAI
KAMLA DEVI MOHNOT
PARAD RAJ MOHNOJ
KRISHNA RAJU SAGI
S S RAJU
KEIKI RUSTOM MEHTA
RUSTUM LAWASHA MEHTA
KAMLESH CHOPRA
SATYAPAL CHOPRA
KUSUM MATHUR
RAGHUNANDAN LAL MATHUR
KAMALA BOSE
SACHINDRA NATH BOSE
KIRAN RADHAKRISHNA AROSKAR
R AROSKAR
KUNDEN J PATEL
J N PATEL
KHURSHED NASARVANJI JAMSHEDJI DADY
NASARVANJI
KODALI MADHAVI LATA
K SARATH BABU
KELKAR VIJAY LAXMAN
KELKAR LAXMAN VISHNU GOVT
KASHI BEN PATEL
KHODABHAI PATEL
KANEEZ HAIDER
ZAFAR HAIDER
LALITA ANKUSH MANJAREKAR
ANKUSH MANJAREKAR
Address
C/O MEHTA & PAREKH CHARTERED ACCTTS 2-A
PERIANNA MAISTRY STREET 2ND
FL CHENNAI
6 VIR VIJAY SOCIETY NEAR
SANGHVI HIGH SCHOOL
NARANPURA AHMEDABAD
C/O PARAS RAJ MOHWOT BADRI
NARAIN STREET GUNDI KA
MOHALLA JODHPUR RAJ
C/O MAJOR S V S RAJU (RETD)
GENERAL
MANAGER,NEWTRONICS PVT LTD
PLOT NO 34 ELECTRONICS
ESTATE KUSHAIGUDA
HYDERABAD
SEASIDE 1ST FLOOR COLABA
ROAD BOMBAY
C/O CHOPRA SHOE STORES MAIN
ROAD LALITPUR
4/148 JAWAHAR NAGAR JAIPUR
P 18 MOTIJHEEL AVENUE
CALCUTTA 700074
303/A RAJKAMAL YARI ROAD
RAHEJA COMPLEX VERSOVA
BOMBAY
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
C/O K SARATH BABU APPIKATLA
PO STATION ROAD GUNTUR DT A
P
FLAT V/96 BLOCK NO 7 LODHI
ROAD COMPLEX NEW DELHI
18-B, GURUKRUPA SOC., KOTAK
HOUSE GALI GHOD DOD ROAD
SURAT
A K TVS CIVIL LINES KUCHERY
ROAD GONDA
C/O P M PATHARE 21 MAIMOON
APTS 2ND FLR PALKHI GALI OFF
VEER SAWARKAR RD
PRABHADEVI BOMBAY
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Tamil Nadu
600001
0000000000C2K0000235
24.00 18-FEB-2017
Gujarat
380013
0000000000C2K0000249
576.00 18-FEB-2017
Rajasthan
342001
0000000000C2K0000256
1,176.00 18-FEB-2017
Andhra Pradesh
500762
0000000000C2K0000271
336.00 18-FEB-2017
Maharashtra
400005
0000000000C2K0000276
2,128.00 18-FEB-2017
Uttar Pradesh
284403
0000000000C2K0000283
1,176.00 18-FEB-2017
Rajasthan
302004
0000000000C2K0000292
1,176.00 18-FEB-2017
West Bengal
700074
0000000000C2K0000293
296.00 18-FEB-2017
Maharashtra
400061
0000000000C2K0000298
120.00 18-FEB-2017
Delhi
110003
0000000000C2K0000300
80.00 18-FEB-2017
Maharashtra
400036
0000000000C2K0000306
560.00 18-FEB-2017
Andhra Pradesh
522310
0000000000C2K0000307
100.00 18-FEB-2017
Delhi
110003
0000000000C2K0000311
2,352.00 18-FEB-2017
Gujarat
395003
0000000000C2K0000313
80.00 18-FEB-2017
Uttar Pradesh
271001
0000000000C2K0000654
136.00 18-FEB-2017
Maharashtra
400025
0000000000C2L0000103
1,176.00 18-FEB-2017
First Name
Father/Husband First Name
LILAVANTI MEGHJI VED
NA
LILAVANTI RAMDAS TALATI
RAMDAS MORARJI TALATI
LACHHMANDAS CHHATARAM RAHEJA
CHHATARAM S R
L RAVICANDRAN
K S LAKSHMINARAYANAN
LALIT JAIN
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
400067
0000000000C2L0000108
192.00 18-FEB-2017
400077
0000000000C2L0000114
168.00 18-FEB-2017
560001
0000000000C2L0000118
24.00 18-FEB-2017
4/230 GANDHI STREET
GANDHINAGAR EAST VELLORE
Tamil Nadu
NORTH ARCOT DIST TAMIL NADU
632006
0000000000C2L0000120
552.00 18-FEB-2017
KIMAT RAI JAIN
302 HIMLAND HOUSE KARAM
PURA NEW DELHI
Delhi
110087
0000000000C2L0000129
48.00 18-FEB-2017
LALIT KUMAR JAIN
CHAGANLALJI JAIN
15-8-536/2 FEEL KHANA
HYDERABAD ANDHRA PRADESH
Andhra Pradesh
500012
0000000000C2L0000138
16.00 18-FEB-2017
LILAVANTI DEPAL SHAH
DEPAL KESHAVJI
C/O SHAH VIRPAL KESHAVJI &
Gujarat
BROS GRAIN MARKET JAMNAGAR
361001
0000000000C2L0000144
1,176.00 18-FEB-2017
LORRANE MARY ROZARIO
DAVID JOHN ROZARIO
Maharashtra
400054
0000000000C2L0000146
1,176.00 18-FEB-2017
MEHRA RUSI NANAVATTI
RUSI S NANAVATTI
Maharashtra
400036
0000000000C2M0000103
480.00 18-FEB-2017
MUKESHKUMAR AMBALAL PATEL
AMBALAL
Gujarat
380013
0000000000C2M0000104
56.00 18-FEB-2017
MAHESH KUMAR BERRY
ANANT RAM
Delhi
110018
0000000000C2M0000109
288.00 18-FEB-2017
MYTHILI KAZA
K M RAMNATH
Maharashtra
400059
0000000000C2M0000115
400.00 18-FEB-2017
MADAN SHREE ENTERPRISES LTD
NA
Delhi
110055
0000000000C2M0000132
200.00 18-FEB-2017
MANJULA A LAKHANI
AMRATLAL G LAKHANI
RAVI DARSHINI 196 5TH MAIN
ROAD VYALIKAVAL BANGALORE
Karnataka
560003
0000000000C2M0000146
288.00 18-FEB-2017
MADHAV BALKRISHNA KUBER
BALKRISHNA VASUDEV KUBER
A/24 BLDG NO 4 MANALI
EVERSHINE NAGAR MALAD WEST Maharashtra
BOMBAY
400064
400064
0000000000C2M0000159
216.00 18-FEB-2017
MINAL DEEPAK MEHTA
NA
AVHVMEGH APARTMENT 6TH
FLOOR,NEAR AMBIKA NIKETAN
ATHVA LINES SURAT
395007
0000000000C2M0000178
392.00 18-FEB-2017
SHREE NATH KRUPA BLDG OPP
Maharashtra
PAREKH LANE S V ROAD
KANDIVALEE WEST BOMBAY
105/B-20 SHRI KRISHAN JYOT
Maharashtra
GARODIA NAGAR GHATKOPAR
EAST BOMBAY
6 ANANDA NIVAS IST FLR KUMAR
Karnataka
COT LAYOUT MADHAVANAGAR
BANGALORE
FELSTEAD VILLA MAIN AVENUE
SANTACRUZ W BOMBAY
1ST FLOOR PERVIZ MANSION
CUMBALLA HILL ROAD BOMBAY
8 VARNI RAJ SCTY BEHIND VEDH
SHALA NARANPURA RLY
CROSSING AHMEDABAD
380013
FLAT NO 54 PRIME MINISTER S
SECTT CO OP GROUP HOUSING
SOCIETY BLOCK BG VIKASPURI
NEW DELHI
704 D HILL VIEW MAROL MAROSHI
ROAD MILITARY LANE ANDHERI E
BOMBAY
SANSKRITI BHAWAN
JHANDEWALAN NEW DELHI
Gujarat
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
MADHU SHASTRI
SATISH SHASTRI
MEELU SHAH
VITHALDAS SHAH
MAN MOHAN MAHESHWARI
NA
MEENABEN VISHNUBHAI RANA
VISHNUBHAI MANILAL RANA
MANIKCHAND TAPDIYA
SHRIKISHAN THPDIYA
MEENAKSHI SHARMA
VINOD SHARMA
MEENAKSHI SHRIDHAR SHETTY
SHRIDHAR SHETTY
MANI SOHRAB DALAL
SH SOHRAB
MUKESH CHATURVEDI
NA
MEENA PARSHOTAM RAHEJA
NA
MANHARLAL MOHANLAL JAYSWAL
MOHAN LAL JAYSWAL
MADHAV VAMAN PATWARDHAN
VAMAN SHANKAR PATWARDHAN
MIRANMIYA MALEK
RAHIMUDDIN MALEK
MEENA SEETHARAMAN
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Rajasthan
302004
0000000000C2M0000180
56.00 18-FEB-2017
Gujarat
380014
0000000000C2M0000182
336.00 18-FEB-2017
West Bengal
700010
0000000000C2M0000191
336.00 18-FEB-2017
Gujarat
380001
0000000000C2M0000195
1,176.00 18-FEB-2017
Maharashtra
431001
0000000000C2M0000197
1,176.00 18-FEB-2017
Punjab
141001
0000000000C2M0000203
576.00 18-FEB-2017
Maharashtra
400092
0000000000C2M0000213
176.00 18-FEB-2017
Maharashtra
400007
0000000000C2M0000223
2,352.00 18-FEB-2017
West Bengal
700038
0000000000C2M0000229
1,176.00 18-FEB-2017
Karnataka
560001
0000000000C2M0000232
48.00 18-FEB-2017
Gujarat
385320
0000000000C2M0000238
1,176.00 18-FEB-2017
Maharashtra
411004
0000000000C2M0000243
600.00 18-FEB-2017
C 6/1 G E B COLY WANAKBEN TPS
Gujarat
DIST KHEDU TAL THASRA GUJ
388239
0000000000C2M0000244
1,056.00 18-FEB-2017
NATESA SEETHARAMAN
C/O MR T S S RAO 45
SWARNAREKHA SUPERVISOR'S
FLATS SAKCHI JAMSHEDPUR
Jharkhand
831001
0000000000C2M0000245
1,176.00 18-FEB-2017
MOHAN JEET WALIA
S BALWANT SINGH
C/O. B S WALIA 54/8, AKS
COLONY, PATIALA ROAD, NR.
SINGH SABHA GURDWARA,
ZIRAKPUR, PUNJAB
Maharashtra
140105
0000000000C2M0000260
392.00 18-FEB-2017
MONISHA CHANDER DUDANEY
CHANDER K DUDANEY
501 MANGAL ARADHANA 1ST
ROAD T P S IV BANDRA WEST
BOMBAY
400050
Maharashtra
400050
0000000000C2M0000267
584.00 18-FEB-2017
5C/O SHRI SATISH SHASTRI L2A
UNIVERSITY CAMPOUS
RAJASTHAN UNIVERSITY JAIPUR
RAJ
14 KETAN SOCY SARDAR PATEL
COLONY NARANPURA
AHMEDABAD
C/O SRI NARENDRA MANDHANI
KRISHNA BHAWAN 7/F ABINASH
CHANDRA BANERJEE ROAD
CALCUTTA
481/1 GOPALSHERI BHOIWADA S
POLE OPP ZAKARIA RELIEF ROAD
AHMEDABAD
SADHNA APPARTMENT RAJA
BAZAR AURAGABAD
1021 TAGORE NAGAR A CIVIL
LINES LUDHIANA
D/28-004 YOGI NAGAR EKSAR
VILLAGE ROAD BORIVLI (W)
BOMBAY
C 11 NESS BAUG NANA CHOWK
BOMBAY
SATYAM 1ST FLOOR 150
S.N.CHATTERJEE ROAD
CALCUTTA
MOTI APT. 203, S NORTH PARK
ROAD, KUMARA PARK EAST,
BANGALORE.
AZAD CHOWK BHABHAR DIST
BANAS KANTHA N GUJARAT
759/74 PRABHAT ROAD PUNE
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
MADHU V SHAH
VRAJALAL SHAH
C/O B D SHAH D/32/18 B R C
COLONY UDHNA SURAT
Gujarat
394220
0000000000C2M0000269
192.00 18-FEB-2017
MANMOHAN NANDUBHAI PATEL
NANDUBHAI
44/A TARANG SOCIETY
Gujarat
PRODUCTIVITY ROAD VADODARA
390020
0000000000C2M0000277
280.00 18-FEB-2017
M BRIJENDRA KUMAR MANI TRIPATHI
SRI RAM NAIN MANI TRIPATHI
273001
0000000000C2M0000280
1,176.00 18-FEB-2017
MAHESH KUMAR AGARWAL
LT GULAB RAI AGARWAL
700006
0000000000C2M0000663
136.00 18-FEB-2017
MITHU MAITY
GOPAL MAITY
711325
0000000000C2M0000691
40.00 18-FEB-2017
MANI BAI
NAINMALJI
600079
0000000000C2M0000694
56.00 18-FEB-2017
MADHU DEVI BIYANI
NA
Haryana
125055
0000000000C2M0000698
120.00 18-FEB-2017
NEERAJ CHANDRA
DINESH CHANDRA
Delhi
110060
0000000000C2N0000112
1,656.00 18-FEB-2017
NARINDER SINGH
GURDIT SINGH
Delhi
110029
0000000000C2N0000120
588.00 18-FEB-2017
N YASHWANT JADHAV
NIVRUTTI
Tamil Nadu
600007
0000000000C2N0000122
8.00 18-FEB-2017
NISHA RACHH
VIJAY RACHH
LAXMI ENTERPRISE, 819, TULSIAN
CHAMBERS, FREE PRESS ROAD, Maharashtra
NARIMAN POINT MUMBAI
400021
0000000000C2N0000124
408.00 18-FEB-2017
NEERA KOTHARI
KAMALKANT
151 JOLLY MAKER APTS NO 3
VARUNA PREMISES COOP HSG.
SOC. G D SOMANI MARG CUFFE
PARADE COLABA MUMBAI
Maharashtra
400005
0000000000C2N0000140
112.00 18-FEB-2017
NALINKUMAR UNADKAT
DWARKADAS KHIMJI
Gujarat
360510
0000000000C2N0000152
1,176.00 18-FEB-2017
NIMMI GOWRI SHANKAR
MR GOWRI SHANKAR
Delhi
110048
0000000000C2N0000157
336.00 18-FEB-2017
NSDL TRANSIT FOLIO
NA
Maharashtra
999999
0000000000C2N0000164
928.00 18-FEB-2017
NARINDER KUMAR ASIJA
LATE SH KHEM CHAND
Chandigarh
160015
0000000000C2N0000168
336.00 18-FEB-2017
N V S R R KUMAR GUNDA
G K VISWANATH
1-7-712/1 2ND FLOOR RAMNAGAR
Andhra Pradesh
HYDERABAD ANDHRA PRADESH
500033
0000000000C2N0000174
480.00 18-FEB-2017
NARPATI LUTHRA
HARBANS LAL LUTHRA
2/3 KRANTI SEVA MANDAL
BHATWADI GHATKOPAR EAST
MUMBAI
400083
0000000000C2N0000189
560.00 18-FEB-2017
C/O MAHIMA DUTT DUBEY
Uttar Pradesh
SHASTRI NAGAR BETIA HATA
GORAKHPUR
92 PATHURIA GHAT STREET 1ST
West Bengal
FLOOR KOLKATA
VILL-BARABAR P.O-PANITRAN P.SWest Bengal
BAGNAN HOWRAH
OLD NO 3 NEW NO 3/26 VINAYAGA
Tamil Nadu
MAISTRY STREET CHENNAI
BIYANI ELECTRONICS JANTA
BHAWAN ROAD SIRSA (HRY)
C/O MR R P GUPTA 1B/2B NEA
PUSA ROAD NEW DELHI
A 2/129 SAFDAR JANG ENCLAVE
NEW DELHI
NO 68 TANA STREET
PURSHAWAKAM MADRAS
OUTSIDE VERAD GATE OPP
BALMANDIR BHANVAD DIST
JAMNAGAR GUJARAT
B-13 GREATER KAILASH ENCLAVE
I NEW DELHI
XX
H NO 1046, SECTOR 8-C
CHANDIGARH
Maharashtra
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
N NATARAJAN
J N S NAGI CHETTY
NIRMAL CHOHAN
S R CHOHAN
NARESH MOHNOT
PARAS RAJ MOHNOT
NETIKUNTA PRAKASH
N LAXMAIAH
NERGISH RUSI UNWALLA
NA
O P BEDI
K S BEDI
OM PRAKASH AGRAWAL
MANGAL SEN AGRAWAL
OMKARMAL CHENAJI
CHENAJI
PADUBIDRI PATTABHIRAMA BHAT
VITTAL
PRIYA PAUL
AKHIL PAUL
PRIYANKA DAGA
GIRIRAJ KUMAR DAGA
PRAYANK DHADDHA
DILEEP SINGH DHADDHA
POONAM AGARWAL
RAJIV AGARWAL
PRAMOD KUMAR TODI
MANNALAL TODI
PUSHPA SHRINIWAS SHENOLIKAR
SHRINIWAS T SHENOLIKAR
PRADEEP CHANDULAL MEHTA
CHANDULAL MEHTA
PRADEEP KUMAR
DAYAL PRASAD
Address
48 CTO COLONY RAJAJI NAGAR
ALAGAPURAM SALEM
636004
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
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Tamil Nadu
636004
0000000000C2N0000201
2,352.00 18-FEB-2017
Andhra Pradesh
500015
0000000000C2N0000228
192.00 18-FEB-2017
Rajasthan
342001
0000000000C2N0000237
1,176.00 18-FEB-2017
Andhra Pradesh
500082
0000000000C2N0000657
56.00 18-FEB-2017
400010
0000000000C2N0000801
220.00 18-FEB-2017
Delhi
110001
0000000000C2O0000101
80.00 18-FEB-2017
Uttar Pradesh
282005
0000000000C2O0000103
96.00 18-FEB-2017
Karnataka
560002
0000000000C2O0000601
28.00 18-FEB-2017
Maharashtra
400078
0000000000C2P0000115
200.00 18-FEB-2017
Delhi
110091
0000000000C2P0000122
56.00 18-FEB-2017
334001
0000000000C2P0000124
168.00 18-FEB-2017
400049
0000000000C2P0000125
240.00 18-FEB-2017
208001
0000000000C2P0000129
1,176.00 18-FEB-2017
781001
0000000000C2P0000145
336.00 18-FEB-2017
400081
0000000000C2P0000146
1,176.00 18-FEB-2017
370201
0000000000C2P0000148
120.00 18-FEB-2017
226001
0000000000C2P0000158
296.00 18-FEB-2017
HARBOUR VIEW,4TH FLOOR,FLAT
NO 18 MATAR PAKHADI CROSS
Maharashtra
LANE, MAZGAON, MUMBAI
20, MAIN MALKA GANJ DELHI
E-158 KAMLA NAGAR AGRA U P
282005
146/8 KRS MARKET KUMBARPET
BANGALORE
A-1103 GREAT EASTERN
GARDENS L B S MARG
KANJURMARG WEST MUMBAI
95D POCKET F MAYUR VIHAR
PHASE II DELHI
C/O SHREE SWASTIK INDUSTRIES
Rajasthan
DAGA MOHALLA BIKANER
2 NIRMAN 13 JUHU N S ROAD
Maharashtra
BOMBAY
C/O SURAJ NARAIN KRISHNA
CHANDRA 74/276 HEERA SONS
Uttar Pradesh
HALSEY ROAD COLLECTOR GANJ
KANPUR
C/O. GEETANJALI HARDWARE
Assam
STORES SATIJAIMATI ROAD
ATHGAON GUWAHATI
401, SAMADHAN CHS, LOKMANYA
TILAK RD NEAR BAWARCHI
Maharashtra
HOTEL HANUMAN CHOWK
MULUND EAST MUMBAI
D B Z - NORTH 109, GANDHIDHAM Gujarat
KUTCH
C/O CENTURY CONSULTANTS
LTD 21 ASHOK MARG LUCKNOW
Uttar Pradesh
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
PARIBORZ DEMEHRI
KHODAYAR
PARAS MAHESHWARI
SARUESH KUMAR
PADMANABHA RAO
ESWAR RAO
POONDI KRISHNASWAMY LAKSHMI
342/2 HOUSING BOARD COLONY
POONDY KRISHNASWAMY IYENGAR OPP ANNA NAGAR POST OFFICE
WEST MADRAS 40
PRAMOD D JAMNERKAR
SH DINKER
PANAYIL GEEVARGHESE PHILIP
P K VARGHESE
IYER VENKATARAMAN RAJU
V A VENKATARAMAN
P VENKATA NARASIMHA RAO
P SOMESWARA RAO
PARVEEN IRFAN
IRFAN AHMAD QURAISHI
P K MOHANTY
B C MOHANTY
PRASUNAMBA REDDY
NARAYANA MURTHY REDDY
POTTAYIL SREEKUMAR MENON
P BHASKARA MENON
PUNEET GORAWARA
PETROCHEMICAL ENGG CO P LTD
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
400014
0000000000C2P0000160
296.00 18-FEB-2017
700028
0000000000C2P0000169
8.00 18-FEB-2017
500015
0000000000C2P0000185
80.00 18-FEB-2017
Tamil Nadu
600040
0000000000C2P0000194
1,176.00 18-FEB-2017
Maharashtra
400016
0000000000C2P0000200
672.00 18-FEB-2017
Maharashtra
400050
0000000000C2P0000205
576.00 18-FEB-2017
Maharashtra
400058
0000000000C2P0000213
1,176.00 18-FEB-2017
532185
0000000000C2P0000216
20.00 18-FEB-2017
Uttar Pradesh
226003
0000000000C2P0000223
64.00 18-FEB-2017
Maharashtra
400601
0000000000C2P0000225
120.00 18-FEB-2017
Madhya Pradesh
485001
0000000000C2P0000228
840.00 18-FEB-2017
PLOT NO 19 ARUL & CHOLA
COMPLEX BEHIND KASI THEATRE Tamil Nadu
ASHOKNAGAR PO MADRAS
600083
0000000000C2P0000235
2,352.00 18-FEB-2017
A K GORAWARA
E 1 WEST PATEL NAGAR DOUBLE
STOREY QUARTERS NEW DELHI Delhi
110008
110008
0000000000C2P0000236
80.00 18-FEB-2017
NA
C/O MRS SAROJ KRISHNATRAY ADelhi
506 SARITA VIHAR NEW DELHI
110044
0000000000C2P0000238
200.00 18-FEB-2017
689 DINSHAW MASTER ROAD NO
Maharashtra
32 PARSI COLONY DADAR
BOMBAY
C/O SMT KAVITA MAHESHWARI
17K GORKHA BASI ROAD NAGER West Bengal
BAZAR CALCUTTA
H NO 20-47, VENKATAPURAM
Andhra Pradesh
TRIUMALAGIRI POST
SECUNDERABAD
10 BEAY MONDE 491 GEBRIEL
ROAD MAHIM BOMBAY
FLAT NO 4 BANDRA GULAB 14 B
CARTER ROAD BANDRA WEST
BOMBAY
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 Andhra Pradesh
DIST SRIKAKULAM A 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
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
PRASANTA GANAPATI
AMALENDU GANAPATI
PRAKASHCHANDRA BHATT
CHANDRAKANT
PRAVIN KUMAR JOSHI
VISHNU SHANKER JOSHI
PURNIMA BHARAT AMIN
BHARAT S AMIN
PRAMOD BOTHRA
NA
PILLAPAKKAM NATTU KRISHNASWAMI
P N VARADACHAR
PADMA KALE
BRIJENDRA DUTT KALE
PRASUNAMBA REDDY
NARAYAN
PARANBIR KAUR
A S DULAT
PADAVE GANPAT SHANKAR
NA
P ESHWARAN
PATEL GIRIYAPPA
POONAM DEVI
DR ASHOK KUMAR
RAM DULARI
SANG RAM DWIVEDI
RAJAN GARG
B P AGARWAL
RITESH KUMAR
R K TIBREWAL
RANJANBEN HARSHADRAY RAJYAGURU
HARSHADRAY RAJYAGURU
RAVI KUMAR D
PRASADA RAO D
RANU NANDKEOLYAR
AJAY NANDKEOLYAR
RAMESH B WANODE
BHANRAO WANODE
Address
C/O AMALENDU GANAPATI 549
MERRY PARK PO & DIST
HOOGHLY WEST BENGAL
20 KAMLESH PARK COLLEGE
ROAD NADIAD
CK 3/44-A SOOT TOLA VARANASI
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
C/O Y S BHASKARA RAO PLOT NO
228 TIRUMALA NAGAR
MEERPET,HYDERABAD
BELLEVUE SECTOR 5/13
CHANDIGARH
HANUMAN NAGAR, AKURLI ROAD,
KADAMWADI, KANDIVLI EAST
MUMBAI
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
West Bengal
712103
0000000000C2P0000240
48.00 18-FEB-2017
Gujarat
387001
0000000000C2P0000259
48.00 18-FEB-2017
Uttar Pradesh
221001
0000000000C2P0000279
120.00 18-FEB-2017
Gujarat
390007
0000000000C2P0000280
336.00 18-FEB-2017
Delhi
110055
0000000000C2P0000282
120.00 18-FEB-2017
Maharashtra
400022
0000000000C2P0000290
672.00 18-FEB-2017
Delhi
110054
0000000000C2P0000292
1,176.00 18-FEB-2017
Andhra Pradesh
500040
0000000000C2P0000297
840.00 18-FEB-2017
Chandigarh
160015
0000000000C2P0000302
664.00 18-FEB-2017
Maharashtra
400000
0000000000C2P0000607
60.00 18-FEB-2017
577301
0000000000C2P0000612
16.00 18-FEB-2017
Bihar
800001
0000000000C2P0000668
1,600.00 18-FEB-2017
Delhi
110088
0000000000C2R0000012
400.00 18-FEB-2017
Uttar Pradesh
226001
0000000000C2R0000103
1,176.00 18-FEB-2017
Uttar Pradesh
221001
0000000000C2R0000109
40.00 18-FEB-2017
Gujarat
364240
0000000000C2R0000118
32.00 18-FEB-2017
Andhra Pradesh
500033
0000000000C2R0000123
392.00 18-FEB-2017
Madhya Pradesh
452001
0000000000C2R0000124
112.00 18-FEB-2017
Maharashtra
440001
0000000000C2R0000126
120.00 18-FEB-2017
N S T ROAD OPP SIDDESHWARA
FLOOR MILL MANJUNATHA
Karnataka
NILAYA OLD TOWN BHADRAVATHI
17 MONTESSORI SCHOOL LANE
GANDHI NAGAR BORING ROAD
PATNA, BIHAR
KU-128 PITAM PURA DELHI
103/7 SUNDER BAGH LUCKNOW
UTTAR PRADESH
C K 14/6 NANDAN SAHU LANE
CHOWK VARANASI
SAKET PLOT NO 152/A BEHIND
NEW DERASAR AHMEDABAD
ROAD SIHOR BHAVNAGAR DIST
GUJARAT
RED HILLS 10-2-249/2 B SHANTI
NAGAR HYDERABAD ANDHRA
PRADESH
DUNLOP INDIA LTD 22/1 SOUTH
TUKOGANJ A B ROAD INDORE
C/O W U BORIKAR PLOT NO U/87
NARENDRA NAGAR NAGPUR
MAHARASHTRA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
RAMAVTAR PRASAD VERMA
CHOUTH MAL VERMA
RAGHUNATH DAS
RADHANATH DAS
RAMESH KUMAR
MANGILALJI
RATNA KUMARI YADDANAPUDI
YSR SAMBASIVA PRASAD
RAMESH CHANDRA PATEL
MANUBHAI PATEL
RAVEENDRAN P
M P M NAMBIAR
ROHIT V SHAH
VITHALDAS
RAJA RAM MALHOTRA
LATE SH L RAM LAL MALHOTRA
RAJRANI GUPTA
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
West Bengal
700007
0000000000C2R0000132
200.00 18-FEB-2017
Maharashtra
400023
0000000000C2R0000153
672.00 18-FEB-2017
Tamil Nadu
600079
0000000000C2R0000158
8.00 18-FEB-2017
Andhra Pradesh
500035
0000000000C2R0000174
576.00 18-FEB-2017
Gujarat
392001
0000000000C2R0000180
1,176.00 18-FEB-2017
Maharashtra
400062
0000000000C2R0000184
1,176.00 18-FEB-2017
Maharashtra
400097
0000000000C2R0000185
120.00 18-FEB-2017
B1A/38C JANAK PURI NEW DELHI
Delhi
110058
0000000000C2R0000203
1,176.00 18-FEB-2017
VIPIN KUMAR GUPTA
C/O R K BHAGANIA & CO 29 A
RABINDRA SARANI ROOM NO 8
RD FLOOR CALCUTTA
West Bengal
700073
0000000000C2R0000206
336.00 18-FEB-2017
RAMDAS SARVOTHAM MALLYA
SARVOTHAM MALLYA
SHREE LAXMINARAYAN
MAHAMAYA KRUPA PRASAD A-10,
Goa
SHALIMAR APT. SAUDADES RD,
P.B.299 PAJIFOND, MARGAO, GOA
403601
0000000000C2R0000211
1,176.00 18-FEB-2017
RAJEEV RANJAN JAIPURIAR
KANTI KUMAR JAIPURIAR
C/O. DR. AMAR SINHA 1B
KANCHUNJANGA,
ANUSHAKTINAGAR, MUMBAI
Maharashtra
400094
0000000000C2R0000226
2,352.00 18-FEB-2017
REHANA AMIR BHARAMAL
AMIRBHAI
6TH HUSENI BAG MOULANA AZAD
ROAD ASMA MANZIL 1ST FLOOR R Maharashtra
NO 16 17 MADANPOORA BOMBAY
400008
0000000000C2R0000240
360.00 18-FEB-2017
R VASANTI
K RANGANATHAN
A-12 BAY VIEW APARTMENTS
KALAKSHETRA COLONY BESANT Tamil Nadu
NAGAR MADRAS
600090
0000000000C2R0000241
320.00 18-FEB-2017
RAMESHCHANDRA BHAGWANSINH THAKOR
BHAGWANSINH G THAKOR
C/D 63 GEB COLONY AT & POST
UKAI DIST SURAT GUJARAT
394680
0000000000C2R0000245
112.00 18-FEB-2017
RENU GAUTAM
SHANTI PRASAD GAUTAM
C/O B S RATHI R 2/166 RAJ NAGAR
Uttar Pradesh
GHAZIABAD UTTAR PRADESH
201002
0000000000C2R0000247
80.00 18-FEB-2017
RAJ KUMAR BAZAZ
LATE SH M L BAZAZ BANK
110014
0000000000C2R0000248
96.00 18-FEB-2017
RAJENDRA KUMAR AGRAWAL
SHRI NIWASJI
302002
0000000000C2R0000253
8.00 18-FEB-2017
C/O SRI J P VERMA 17
BANSTOLLA LANE CALCUTTA
C/O TATA SHARE REGISTRY LTD
ARMY & NAVY BLDG 148, M G
ROAD FORT, BOMBAY
1 KRISHNA IYER STREET 3RD
FLOOR SOWCARPET MADRAS
HOUSE NO 7-64/1 HUDA COLONY
SAROORNAGAR (RR DIST)
HYDERABAD
C/O BANK OF BARODA
BHADBHUT DIST BROACH GUJ
A-8 CHRISTINA 15/16
SHREENAGAR GOREGAON WEST
BOMBAY
12 SAVITA SADAN SUBHASH LANE
DAFTARY ROAD MALAD EAST
MUMBAI
Gujarat
171 SIDHARTH ENCLAVE NEW
Delhi
DELHI 110014
C/O RAJASTHAN TENT HOUSE 50
Rajasthan
M G D MKT JAIPUR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
RAJESH AGARWAL
GYAN CHAND AGARWAL
RAJIV PALIWAL
S D PALIWAL
Address
SANGHI IRON AND HARDWARE
STORE 47/18 GENERAL GANJ
KANPUR
35 VIGYAN VIHAR NEW DELHI
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Uttar Pradesh
208001
0000000000C2R0000261
8.00 18-FEB-2017
Delhi
110092
0000000000C2R0000262
336.00 18-FEB-2017
520010
0000000000C2R0000265
984.00 18-FEB-2017
RAJYALAKSHMI POSANI
PATTABHI RAMARAO POSANI
33-23-11D KRISHNA RAO STREET
Andhra Pradesh
KASTURBAIPET VIJAYAWADA
RAMANLATA PRASAD
AJIT KUMAR PRASAD
C/O RADHA GOPAL AGRAWAL NR
SAW PETROL PUMP P O BHAGA
Jharkhand
DT DHANBAD JHARKHAND
828301
0000000000C2R0000271
1,176.00 18-FEB-2017
RAGHUPATHY SRINIVASAN PADMANABHAN
S V PADMANABHAN
COMPUTER CONSULTANCY
DIVISION TATA BURROUGHS LTD Maharashtra
SEEP 7 ANDHERI E BOMBAY
400096
0000000000C2R0000276
1,680.00 18-FEB-2017
ROSHAN F DELKHAH
FAROKH R DELKHAH
RAJEEV GAUTAM
VISHNU DATT GAUTAM
RAGHUBIR CHAND GOEL
NA
RAJMANI PRAKASH KARAMBELKAR
PRAKASH KESHAV KARAMBELKAR
RISHABH KUMAR JAIN
ANAND KUMAR JAIN
RADHA DEVI AGARWAL
BISHNU PRASAD AGARWAL
RAJ KUMAR AGARWAL
LT GULAB RAI AGARWAL
RAM KUMAR AGARWAL
LT GULAB RAI AGARWAL
RUCHI KUMAR
OM PARKASH KUMAR
SANJAY KUMAR RASTOGI
SHIV RATNA RASTOGI
SESHADRI RAMAKRISHNAN
LATE C S RAMAKRISHNAN
SARBJIT SINGH GREWAL
SHARAD GORAWARA
JAGDAYAL SINGH
A K GORAWARA
S R BALASUBRAMANYAM
RAMESH CHETTY
JASMINE LODGE 1ST FLOOR 82
NEPEAN SEA ROAD BOMBAY
L-34 BADHWAR PARK BOMBAY
19C SARAT BOSE ROAD
CALCUTTA 700020
NO-D/88, GURU PRASAD
CHEMBUR GAOTHAN, ROAD NO 2 CHEMBUR MUMBAI
603, G 3, GANGADHAM PHASE 2
BIBWEWADI KONDHWA ROAD
BIBWEWADI PUNE
92 PATHURIA GHAT STREET 1ST
FLOOR KOLKATA
92 PATHURIA GHAT STREET, 1ST
FLOOR KOLKATA
92 PATHURIA GHAT STREET
KOLKATA
AC 76 D SHALIMAR BAGH NEW
DELHI
C/O OM CABLE INDUSTRIES 4/38
SARVARIA MARKET VISHWAS
NAGAR SHAHADRA DELHI
C/O R SRIDHAR 1115 SECTOR A
POCKET B VASANT KUNJ NEW
DELHI
160-PUNJABI BAGH PATIALA
EA 175 INDERPURI NEW DELHI
THE INVESTORS CLUB THE
VYSYA BANK LTD 50/4 MITRA
TOWERS KASTURBA ROAD
BANGOLORE
Maharashtra
400006
0000000000C2R0000279
80.00 18-FEB-2017
Maharashtra
400005
0000000000C2R0000288
96.00 18-FEB-2017
West Bengal
700020
0000000000C2R0000298
1,176.00 18-FEB-2017
Maharashtra
400071
0000000000C2R0000604
68.00 18-FEB-2017
Maharashtra
411037
0000000000C2R0000661
10.00 18-FEB-2017
West Bengal
700006
0000000000C2R0000665
136.00 18-FEB-2017
West Bengal
700006
0000000000C2R0000666
136.00 18-FEB-2017
West Bengal
700006
0000000000C2R0000667
136.00 18-FEB-2017
Delhi
110088
0000000000C2R0000720
168.00 18-FEB-2017
Delhi
110032
0000000000C2S0000106
336.00 18-FEB-2017
Delhi
110030
0000000000C2S0000108
840.00 18-FEB-2017
Punjab
Delhi
147001
110012
0000000000C2S0000114
0000000000C2S0000117
168.00 18-FEB-2017
24.00 18-FEB-2017
Karnataka
560001
0000000000C2S0000119
840.00 18-FEB-2017
First Name
Father/Husband First Name
SHOAIB ABBAS ALAM
NA
S V VIMAWALA
MOHANLAL NAGINDAS
SARASBAI CHENSUKHLAL KATHED
CHENSUKH LAL H KATHD
SUDHIR KUMAR PATODIA
BHSHAMBHAR DAYAL PATODIA
SATYA GOEL
CHANDER BHAN
SHILPA NITIN MUTYAL
SITABEN DAHYABHAI PATEL
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Maharashtra
400077
0000000000C2S0000127
416.00 18-FEB-2017
Gujarat
395001
0000000000C2S0000133
1,056.00 18-FEB-2017
Maharashtra
414001
0000000000C2S0000136
392.00 18-FEB-2017
West Bengal
700007
0000000000C2S0000141
120.00 18-FEB-2017
M/S PANNA LAL CHANDER BHAN
GUR MANDI SONEPAT HARYANA
131001
Haryana
131001
0000000000C2S0000146
336.00 18-FEB-2017
NITIN SHRIPATRAO MUTYAL
1185 SUMANT PATH KARMALA
DIST SOLAPUR
Maharashtra
413203
0000000000C2S0000151
400.00 18-FEB-2017
DAHYABHAI PATEL
A-9 SAMRUDDHI FLATS NEAR
GANDHI VIDHYALAY SHAHIBAG
Gujarat
AHMEDABAD
380004
380004
0000000000C2S0000155
16.00 18-FEB-2017
Andhra Pradesh
500762
0000000000C2S0000162
336.00 18-FEB-2017
West Bengal
700040
0000000000C2S0000166
96.00 18-FEB-2017
Delhi
110011
0000000000C2S0000196
1,400.00 18-FEB-2017
Andhra Pradesh
500060
0000000000C2S0000197
936.00 18-FEB-2017
Maharashtra
400050
0000000000C2S0000201
336.00 18-FEB-2017
Maharashtra
400104
0000000000C2S0000206
1,176.00 18-FEB-2017
Maharashtra
400003
0000000000C2S0000212
32.00 18-FEB-2017
Maharashtra
999999
0000000000C2S0000221
1,176.00 18-FEB-2017
Uttar Pradesh
282008
0000000000C2S0000228
256.00 18-FEB-2017
SRINIVASU RAJU SAGI
S S RAJU
SUDHANGSHU CHOWDHURY
LATE RADHIKA CHOWDHURY
SATYA MALLA
SHRI GAJENDRA MALLA
SAGAR LAXMI VADALI
RANA MOHANA RAO
SHOUKAT ALI QURESHI
RASOOL BUX
SHUBHADA B MANJREKAR
BHANUDAS G MANJREKAR
SYLVIA KIRUBAVATHY JACOBS
JACOBS
SHEELA KULKARNI
SITARAM
SQN LDR N P SINGH
KRIPAL SINGH GOVT
Address
2 MAHINDRA VILLA 105 TILAK
ROAD GHATKOPAR E BOMBAY
1428 HAWADIA CHAKLA AMBAJI
ROAD SURAT
1805 KARSETJEE ROAD
AHMEDNAGAR 414001
C/O MANDAKINI SAREE HOUSE
137 COTTON STREET 1ST FLOOR
CALCUTTA
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
23-A PRITHVIRAJ ROAD NEW
DELHI
W/O RAMA MOHANRAO
ACCOUNTANT H NO 15-22
KODANDARAM NAGAR P&T
COLONY DILSUKH NAGAR
HYDERABAD
FLAT NO 1 AL HILAL BANDRA
RECLAMATION BANDRA WEST
BOMBAY
B-160/4 TAPOVAN CHS SOC
SIDDHARTH NAGAR GOREGAON
WEST MUMBAI
C/O UNIVERSAL EXPOSTIONS 6
HIRA BHAVAN 12/14
DARIYASTHAN STEET BOMBAY
NIRANKAR, 1133/5 GOKHALE
ROASD SHIVAJINAGAR PUNE 16
22/1 NO 2 AREA A F STATION
AGRA
282008
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
SHAGUN SACHDEVA
SHIVARAM CHANDRA SHEKHAR
SUDESH JAIN
Father/Husband First Name
P S JAIN
SUNIL SAKALA
TILOK CHAND
SHASHI PRAKASH BHANWARLAL ARORA
LATE SH BHANWAR LAL ARORA
SANGITA MITRA
S L MITRA
SOMA SHAH SAHNI
LATE SH LEKH RAJ SAHNI
SHANDANA KHAITAN
NA
SANTOSH DEVI MERTIA
ATMA RAM MERTIA
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
S SOWMYA
PINCode
Folio Number of Securities Amount
Due(in Rs.)
122001
0000000000C2S0000249
96.00 18-FEB-2017
560078
0000000000C2S0000258
80.00 18-FEB-2017
Maharashtra
400018
0000000000C2S0000262
240.00 18-FEB-2017
Jharkhand
834001
0000000000C2S0000269
8.00 18-FEB-2017
Maharashtra
414001
0000000000C2S0000272
96.00 18-FEB-2017
Gujarat
380007
0000000000C2S0000276
336.00 18-FEB-2017
Delhi
110063
0000000000C2S0000278
1,176.00 18-FEB-2017
Delhi
110017
0000000000C2S0000286
1,176.00 18-FEB-2017
Karnataka
560005
0000000000C2S0000292
96.00 18-FEB-2017
West Bengal
700007
0000000000C2S0000300
1,176.00 18-FEB-2017
Maharashtra
411003
0000000000C2S0000301
576.00 18-FEB-2017
Maharashtra
400027
0000000000C2S0000308
336.00 18-FEB-2017
Andhra Pradesh
500002
0000000000C2S0000311
8.00 18-FEB-2017
309 JAMUNA MANSION OPP
NANDINI PUBLIC SCHOOL CHIRAG Andhra Pradesh
ALI LANE ABIDS HYDERABAD
500001
0000000000C2S0000313
1,176.00 18-FEB-2017
Maharashtra
411014
0000000000C2S0000319
840.00 18-FEB-2017
Maharashtra
400022
0000000000C2S0000324
2,352.00 18-FEB-2017
Gujarat
380015
0000000000C2S0000325
384.00 18-FEB-2017
Madhya Pradesh
482001
0000000000C2S0000327
336.00 18-FEB-2017
135 VISTA VILLAS GREENWOOD
Haryana
CITY (SECTOR 46) GURGAON
(NCT)
21 PAVAN 47TH CROSS J P
ANANTHAIAH SHIVARAM IYER COMPU
Karnataka
NAGAR PHASE II BANGALORE
CHHGAN LAL AGARWAL
SHOBHABEN NARESHCHANDRA PATEL
State
MR B R SACHDEVA
SATYANARAYAN AGARWAL
SUMITRA KRISHNA SWAMI
Address
1/B 89 WORLI SEAFACE BOMBAY
GANESH MOTOR SOTRES KANTA
TOLI CHOWK PURLIA ROAD
RANCHI
BHAGWAT BUNGALOW
BURUDGAON ROAD NEAR HOTEL
VAIBHAV AHMEDNAGAR
TOWN HALL ELLIS BRIDGE
AHMEDABAD 380007
14 A NIVEDITA ENCLAVE A 6
PASCHIM VIHAR NEW DELHI
G-7/4 GROUND FLOOR\ MALVIYA
NAGAR NEW DELHI
3A DECCAN COURT 53 COLES
ROAD BANGLALORE
1/2 JAG BANDHU BORAL LANE
CALCUTTA
233, `GANGA HEIGHTS' FF-8 BLDG
A OLD BAZAR, KIRKEE PUNE,
MAHARASHTRA
C/O SHATRUN JAY DARSHAN
BUILDING A FLAT NO 901 SETH
MOTISHA LANE BYCULLA
BOMBAY
SHOP NO 107 MADINA MARKET
PATHER GATTI HYDERABAD
3 GERA VILLA VIMAN NAGAR
PUNE
FLAT NO 7 PLOT NO 47 ANJALI
P N KRISHNASWAMI
SION E BOMBAY
GF-4 ROHINI APT AMRAKUNJ
NARESHCHANDRA CHINUBHAI PATE SOCIETY MR SNEHKUNJ,
AMBAWADI AHMEDABAD
AA;PUSHPA KUNJAA; 1333/0B,
NEW PHILIPS COLONY BEHIND
S SRIRAMAN
VIJAYA NURSING HOME
NARMADA RD JABALPUR MADHYA
PRADESH
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
SNEHLATA MODI
ANANT RAM MODI
MODI BHAWAN 23/1 RUSTOMJEE
STREET CALCUTTA
West Bengal
700019
0000000000C2S0000336
168.00 18-FEB-2017
SANGEETA AGARWAL
SATYANARAYAN AGARWAL
Jharkhand
834001
0000000000C2S0000348
8.00 18-FEB-2017
SHALINI CHANDRAKANT PATNI
NA
Maharashtra
411002
0000000000C2S0000354
24.00 18-FEB-2017
SANJAY AGARWAL
N D AGARWAL
Delhi
110087
0000000000C2S0000355
200.00 18-FEB-2017
SHUBH CHOPRA
NA
Delhi
110085
0000000000C2S0000360
336.00 18-FEB-2017
SANDEEP B JHAVERI
BIPINCHANDRA S JHAVERI
Maharashtra
400058
0000000000C2S0000370
984.00 18-FEB-2017
SHAWKET AJAZKEEN
ALI MOHD KEEN
Jammu And Kashmir 190001
0000000000C2S0000371
1,176.00 18-FEB-2017
SUDHA MUKHERJEE
LATE NANI BHUSAN MUKHERJEE
West Bengal
700085
0000000000C2S0000384
1,176.00 18-FEB-2017
SONIA AVINASH BAL
AVINASH BAL
1 AMIT BLDG GR FLOOR DIXIT
ROAD VILE PARLE EAST BOMBAY Maharashtra
400057
400057
0000000000C2S0000415
224.00 18-FEB-2017
SHIV DAYAL GANDHI
SH CHOTTU RAM
Delhi
110060
0000000000C2S0000422
1,176.00 18-FEB-2017
SANAT KUMAR GHOSH
LATE BANKIM BEHARI GHOSH
West Bengal
700002
0000000000C2S0000424
1,176.00 18-FEB-2017
SREE POWER AGENCIES
NA
Tamil Nadu
600006
0000000000C2S0000430
896.00 18-FEB-2017
SARASWATI MONGA
AMAR NATH MONGA
Delhi
110019
0000000000C2S0000437
1,176.00 18-FEB-2017
SURENDER KUMAR GUPTA
VED PRAKASH GUPTA GOVT
F-20 C MIG FLATS G T B ENCLAVE
Delhi
OPP G T B HOSPITAL DELHI
110093
0000000000C2S0000449
200.00 18-FEB-2017
STANDARD CHARTERED BANK
PRAMOD S HAJARE
4,N.S ROAD CALCUTTA
West Bengal
700001
0000000000C2S0000452
200.00 18-FEB-2017
SUDHA GOVIND NAIK
GOVIND R NAIK
B-3/13 HIG NIT COLONY, ATRE
Maharashtra
LAYOUT PRATAPNAGAR NAGPUR
440022
0000000000C2S0000456
240.00 18-FEB-2017
SUSHILA JOSHI
DATTATRAYA
SUSHILA JOSHI 8/286 RAJENDRA
Maharashtra
NAGAR P M C COLONY PUNE
411030
0000000000C2S0000471
1,176.00 18-FEB-2017
SURENDRA SHARMA
G D SHARMA
Orissa
767039
0000000000C2S0000477
8.00 18-FEB-2017
SALOMEE CHANDIWALA
USMANGANI
Gujarat
380001
0000000000C2S0000482
1,176.00 18-FEB-2017
C/O GANESH MOTOR SOTRES
KANTA TOLI CHOWK PURLIA
ROAD RANCHI
49/1 BUDHWAR PETH LAXMI
ROAD PUNE
N D AGARWAL CO 814
ARUNACHAL 19 BARAKHAMBA
ROAD NEW DELHI
FLAT NO.103 POCKET C-8, SEC-8
ROHINI NEW DELHI
A-7/5,SHREERAM NAGAR S V
ROAD ANDHERI (W) BOMBAY
C/O MOHD SHAFI QURESHI M S &
SONS THE BUND SRINAGAR
KASHMIR
190001
1/34/1 K G BOSE SARANI
CALCUTTA 700085
3/24 OLD RAJINDER NAGAR NEW
DELHI 110060
6/4/1/1 SEALS GARDEN LANE
CALCUTTA
4F/705 MOUNT ROAD MADRAS
600006
3/13 KALKAJI EXTENSION NEW
DELHI 110019
C/O SEEMA SWEETS PO
KANTABANJI ORISSA
1875 MUJAHIDS POLE
PANCHPATTI KALUPUR
AHMEDABAD
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
SHANTILAL JAGJIVAN SHAH
JAGJIVAN D SHAH
SHIV PRASAD SUKHDEV GUPTA
SUKHDEV R GUPTA
S M ZIAUDDIN
L M SHAIKH MOHINDEEN
SUKHENDU DUTTA
SUSHIL KUMAR DUTTA
SAMIR SHAH
MATHURDAS SHAH
SHYAM SUNDAR AGARWAL
LT GULAB RAI AGARWAL
SRICHAND BAJAJ
GOKALDAS BAJAJ
T P ANANTHAKRISHNAN
T S PARAMESWARA IYER
TARA RANI CHOUDHARY
SHARMAJI
TARIT RANJAN DAS GUPTA
SUKOMAL DAS GUPTA
TUNU CHAKRABORTY
LATE BANI NATH CHAKRABORTY
TATA TRUSTEE CO LTD AC TATA MUTUAL
NA
T SESHAMAMBA
SESHAMAMBA
TRUPTIREKHA MOHANTY
RAMKRISHN MOHANTY
USHA SHIRISH SHAH
SHIRISH HIMMATLAL SHAH
UDAY PRATAPSINH
PRATAPSINH
URMILA DIKSHIT
KRISHNA SUDHAKAR DIKSHIT
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
400006
0000000000C2S0000489
480.00 18-FEB-2017
400070
0000000000C2S0000495
120.00 18-FEB-2017
600017
0000000000C2S0000504
240.00 18-FEB-2017
Maharashtra
400099
0000000000C2S0000614
28.00 18-FEB-2017
West Bengal
700073
0000000000C2S0000656
120.00 18-FEB-2017
West Bengal
700006
0000000000C2S0000683
136.00 18-FEB-2017
West Bengal
700020
0000000000C2S0000803
60.00 18-FEB-2017
Maharashtra
400055
0000000000C2T0000102
456.00 18-FEB-2017
Maharashtra
400001
0000000000C2T0000103
400.00 18-FEB-2017
West Bengal
700061
0000000000C2T0000108
96.00 18-FEB-2017
West Bengal
700026
0000000000C2T0000111
8.00 18-FEB-2017
Maharashtra
400059
0000000000C2T0000117
96.00 18-FEB-2017
Andhra Pradesh
521001
0000000000C2T0000122
240.00 18-FEB-2017
Orissa
754025
0000000000C2T0000658
112.00 18-FEB-2017
Gujarat
380007
0000000000C2U0000105
1,176.00 18-FEB-2017
C/O BANK OF INDIA N R I CENTRE
70/80 M G ROAD BOMBAY
Maharashtra
400023
400023
0000000000C2U0000108
224.00 18-FEB-2017
M-203 E-7 SECTOR ARERA
COLONY BHOPAL
462016
0000000000C2U0000113
600.00 18-FEB-2017
C/O BHAGVANDAS V SHAH 23
DONGARSHI ROAD 64 LADIWALA
Maharashtra
APARTMENT MALBAR HILL
BOMBAY
109/1 SHRIRAM NIWAS BALAJI
MANDIR MARG PIPE ROAD KURLA Maharashtra
BOMBAY
168 USMAN ROAD T NAGAR
Tamil Nadu
MADRAS 600017
RAIGAD NIKETAN CHS B/22 GRD
FLR, OPP ATLANTA TOWER
SAHAR, ANDHERI EAST MUMBAI
17, TARACHAND DUTTA STREET
GUJARAT BHAVAN, R N 36, 2ND
FLOOR KOLKATA
92 PATHURIA GHAT STREET 1ST
FLOOR KOLKATA
FLAT 1002 10TH FLOOR
MANGALJYOTI 227/2 AJC BOSE
ROAD KOLKATA
5 B S E S QRTS PRABHAT COL
SANTACRUZ E BOMBAY
C/O MADHAV & CO 83/85 BAZAR
GATE STREET 3RD FLOOR FORT
BOMBAY
P-42 SATGRAM P O SARSUNA
CALCUTTA
C/O BHOLANATH JANA 184 S P
MUKHERJEE RD CALCUTTA
TATA MUTUAL FUND C/O IIT
CORPORATE SERVICESLTD. IIT
HOUSE,OPP VAZIR GLASS
WORKS,JB NAGAR M VASANJI
ROAD,ANDHERI(E),MUMBAI
C/O T S R ANJANEYULU 7-243
GODUGUPET MACHILIPATNAM
VILLAGE WARD TALA BAZAR G P
TOWN, CHOUDWAR PS,
CHOUDHAR DISTRICT CUTTACK
AASHISH NR GAJRAWALA FLT
PALDI BUS STAND AHMEDABAD
Madhya Pradesh
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
USHA SINGH
VIRENDRA SINGH
USHABEN A PATEL
PINCode
Folio Number of Securities Amount
Due(in Rs.)
5/163 SONTH KI MANDI MATHURA
Uttar Pradesh
ROAD AGRA UTTAR PRADESH
282002
0000000000C2U0000120
456.00 18-FEB-2017
ANANT KUMAR C PATEL
C/O MR J V PATEL 4 NAVRANG
SOCIETY AMUL DAIRY ROAD
ANAND, GUJARAT
388001
0000000000C2U0000130
504.00 18-FEB-2017
UMA KAREDLA
KAREDLA PHANINDRA
T-18, LUZ GOLDEN ENCLAVE 180,
LUZ CHURCH ROAD MYLAPORE, Tamil Nadu
CHENNAI TAMILNADU
600004
0000000000C2U0000135
840.00 18-FEB-2017
UDAY VORA
KUNJ BIHARILAL
Gujarat
382715
0000000000C2U0000139
1,176.00 18-FEB-2017
VIVEK RAMPAL
NARENDRA NATH
Delhi
110057
0000000000C2V0000102
336.00 18-FEB-2017
VIJAY KUMAR AGARWALA
SRI DWARKA PRASAD AGARWALA
West Bengal
712223
0000000000C2V0000105
16.00 18-FEB-2017
VENKAT RAMAN KUMAR REKAPALLY
REKAPALLY ATCHYUTA RAMA RAO
Uttar Pradesh
201010
0000000000C2V0000113
1,176.00 18-FEB-2017
VARSHABEN PATEL
ARVINDBHAI
Gujarat
390005
0000000000C2V0000115
576.00 18-FEB-2017
VENKATA LAKSHMI NARASIMHA RAO
B N RAO PARIGE
Andhra Pradesh
500025
0000000000C2V0000119
672.00 18-FEB-2017
VIMLA INDRAVADAN JANI
INDRAVADAN
Gujarat
370465
0000000000C2V0000120
112.00 18-FEB-2017
VANDANA MIRCHANDANI
SUNDER B MIRCHANDANI
Maharashtra
400055
0000000000C2V0000129
1,176.00 18-FEB-2017
VASANT KASHINATH MAJGAONKAR
K R MAJGAONKAR
Maharashtra
411029
0000000000C2V0000136
1,176.00 18-FEB-2017
VIJAY KUMAR SINGLA
TEK CHAND
Punjab
151001
0000000000C2V0000143
1,176.00 18-FEB-2017
VINOD KUMAR SHARMA
U S SHARMA
ANAGRAM FINANCE LTD 901
SAKAR COMPLEX NEHRUBRIDGE, Gujarat
ASHRAM ROAD AHMEDABAD
380009
0000000000C2V0000145
72.00 18-FEB-2017
VELJIBHAI J KANSAGARA
JIVABHAI
Gujarat
362620
0000000000C2V0000164
288.00 18-FEB-2017
VEENA MATTA
CHANDRASEKHARAN NILAKANTAN
Maharashtra
400050
0000000000C2V0000167
2,352.00 18-FEB-2017
VIMLA PANDIT
HARIPRASAD
Gujarat
380004
0000000000C2V0000176
1,176.00 18-FEB-2017
TAMBOLIWADA NR GOLWAD KADI
NG
E 13/1 VASANT VIHAR NEW DELHI
110057
114/1,S C M ROAD NEAR D O
PAISE KHEYA GHAT
SHEORAPHULI HOOGHLY (W.B.)
802, VINDHYACHAL BLDG,
KAUSHAMBI NR MAHARAJAPUR
BORDER CHECK POST DISTT
GHAZIABAD U P
11 ALKA SOCIETY AKOTA ROAD
BARODA GUJARAT
C/O SRI R KRISHNA MURTHY
PLOT 12B, VENKATAPURAM
COLONY PADMARAO NAGAR
SECUNDERABAD
INDRAVILLA BEHIND CENTRAL
BANK OF INDIA MANDVI KUTCH
GUJARAT KUTCH
19/148 ANAND NAGAR
SANTACRUZ EAST BOMBAY
SHUBHAMKAROTI 91 MAYUR COL
PUNE 411029
H NO-164 MODEL TOWN PHASE-3
BATHINDA
DR VELGIBHAI JIVABHAI
KANSAGARA TILAK ROAD
BANTANLA
13 SATYA 15TH RD BANDRA
BOMBAY 400050
15 JYOTIKAPARK SOCIETY OPP
DSP OFFICE SHAHI BAUG
AHMEDABAD
State
Gujarat
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
VIKRAM RASIKLAL SHAH
RASIKLAL SHAH
ABHISHEK OPP JAINWADI,NAVA
BAZAR KARJAN. DIST BARODA
Gujarat
391240
0000000000C2V0000178
576.00 18-FEB-2017
VIJAY KUMAR TIWARI
KUNJILAL TIWARI
Madhya Pradesh
452003
0000000000C2V0000181
16.00 18-FEB-2017
VIMLA DEVI SONKIA
GOPAL DAS SONKIA
Rajasthan
302003
0000000000C2V0000193
64.00 18-FEB-2017
VED PARKASH BANSAL
GANPAT RAI
Haryana
135003
0000000000C2V0000199
32.00 18-FEB-2017
V V REDDY
V G REDDY
Delhi
110019
0000000000C2V0000205
480.00 18-FEB-2017
VINAY JITENDRA DESAI
JITENDRA H DESAI
50/16 SUDARSHAN JAGDUSHA
NAGAR GHATKOPAR W BOMBAY
Maharashtra
400086
0000000000C2V0000213
240.00 18-FEB-2017
VIJAYALAKSHMI AHILAN
A K AHILAN
B/21 HATI BHUVAN VAIKUNTHA
VIHAR SOCIETY NEAR
INDRAPRASTHA SOCIETY
GALAXY
RD,NARODA,AHMEDABAD
Gujarat
382325
0000000000C2V0000217
240.00 18-FEB-2017
VASUDEO MAHADEO BARVE
LATE SHRI MAHADEO KESHAV BARV
PLOT NO 11 SIDDHAKALA CO-OP
Maharashtra
HOUSING SOCIETY WARJE PUNE
411029
0000000000C2V0000220
1,176.00 18-FEB-2017
VINAY NAIK
DEORAO V NAIK
400016
0000000000C2V0000238
96.00 18-FEB-2017
VIJAY AMBASHANKER BHATT
AMBASHANKER RATANJI BHAT
400068
0000000000C2V0000801
28.00 18-FEB-2017
PRAMATH NATH JHA
NA
C/O DR RAMANATH JHA HARIHAR
Jharkhand
SINGH ROAD, MORABADI RANCHI
834008
0000000000C2X1200549
3,360.00 18-FEB-2017
JITENDRA PARDASANI
NA
SUKH SAGAR 210 OFFICERS
CAMPUS EXTN SIRSI RD
KHATIPURA JAIPUR
302012
0000000000C2X9500002
80.00 18-FEB-2017
VINDHYESHWARI PRASAD MISHRA
NA
B 34/154 A 2 M 1 SARAYANANDAN
DASHMI (NEAR SUNDER PUR
Uttar Pradesh
SATTI) VARASANI
221010
0000000000C2X9500024
8.00 18-FEB-2017
POTHUKUCHI KAMESWARA RAO
NA
Andhra Pradesh
530017
0000000000C2X9500041
28.00 18-FEB-2017
YAGNESH JAMIYATRAM VALERA
JAMIYATRAM
Gujarat
380013
0000000000C2Y0000010
448.00 18-FEB-2017
YOGITA LAL
MANOHAR LAL
110083
0000000000C2Y0000024
336.00 18-FEB-2017
206 CHANKYA COMPLEX Y N RD
INDORE
C/O KANDELWAL GEMS TRADING
CORP 1077 NAVRATNA
APARTMENTS CHAURA RASTA
JAIPUR
SURENDAR METAL WORKS
JARODA GATE JAGADHRI
142/A-4 KALKAJI EXTN DDA NEW
DELHI
19 DATTA NIVAS T H KATARIA
Maharashtra
MARG MAHIM BOMBAY
SADGURU CHAAYA B WING 201
SECOND FLOOR CHATRAPATI
Maharashtra
SHIVAJI COMPEX ROAD DAHISAR
EAST MUMBAI
4 60 8/5 LAWSONSBAY COLONY
VISAKHAPATNAM A P
36/A SUDARSHAN SOCIETY NO 2
NARANPURA AHMEDABAD
380013
Rajasthan
R 691 MANGOL PURI DELHI 110083 Delhi
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
ZAINAB SAIFUDDINBHAI POONAWALA
SAIFUDDIN
PIYUSH BHUPATRAI VIRANI
NA
DIPAK MAGANLAL BHAGWAGAR
NA
ANIL MARWAL
NA
SUSHMA GOVIL
NA
DHIRENDRA PRAKASH GOVIL
NA
NIRMAL KUMARI KOTHARI
NA
AMIT RAJENDRA DHAWAN
NA
PRASTUTI CONSTRUCTIONS INVESTMENTS
NA
RURA COLD STORAGE ICE FACTORY PVT
NA
PUTTI LAL YADAV
NA
SHANTILAL T MEHTA
NA
ECVIDYASAGAR
NA
PHGEETHA
NA
SUJATHA HEBBAR
NA
JAI NARAIN MODI
NA
LEELA TRIPATHI
NA
AMITA GUPTA
ASHOK KUMAR BANERJEE
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Gujarat
395003
0000000000C2Z0000001
80.00 18-FEB-2017
Maharashtra
400001
0000IN00101910006100
224.00 18-FEB-2017
Gujarat
395002
0000IN30001110024718
90.00 18-FEB-2017
Rajasthan
302020
0000IN30001110055572
56.00 18-FEB-2017
Rajasthan
302004
0000IN30001110089434
136.00 18-FEB-2017
Rajasthan
302004
0000IN30001110090324
136.00 18-FEB-2017
Rajasthan
302004
0000IN30001110102521
272.00 18-FEB-2017
Maharashtra
400006
0000IN30001110105825
136.00 18-FEB-2017
Uttar Pradesh
208002
0000IN30001110115577
200.00 18-FEB-2017
Uttar Pradesh
209303
0000IN30001110133193
100.00 18-FEB-2017
Uttar Pradesh
208023
0000IN30001110146229
136.00 18-FEB-2017
Maharashtra
400086
0000IN30001110146727
120.00 18-FEB-2017
Delhi
110014
0000IN30001110215860
136.00 18-FEB-2017
Delhi
110014
0000IN30001110215968
136.00 18-FEB-2017
Karnataka
580032
0000IN30001110278960
20.00 18-FEB-2017
Rajasthan
302006
0000IN30001110309684
488.00 18-FEB-2017
VISHAL PURI COLONY MIRZAPUR
Uttar Pradesh
231001 UP MIRZAPUR,
231001
0000IN30001110336608
200.00 18-FEB-2017
NA
W/O S K GUPTA HOUSE NO. 512,
RAM DASS NAGAR GALI NO. 3,
CHEEMA CHOWK KHANNA
Punjab
141002
0000IN30001110347231
60.00 18-FEB-2017
NA
A/3 APARNA APT S V ROAD
ANDHERI WEST IRLA BRIDGE
MUMBAI
Maharashtra
400058
0000IN30001110359245
240.00 18-FEB-2017
4 / 4677 POONAWALA MANSION
TAIYABI MAHOLLA ZAMPABAZAR
SURAT
214, VEENA CHAMBERS, 21 DALAL
STREET, FORT, MUMBAI
1/656 BHATIA STREET NANPURA
NANPURA SURAT
119/268 AGARWAL FARMS
MANSAROVAR JAIPUR
RAJASTHAN
4 SA 16 JAWAHAR NAGAR JAIPUR
RAJASTHAN
4 SA 16 JAWAHAR NAGAR JAIPUR
RAJASTHAN
4/54 JAWAHAR NAGAR JAIPUR
RAJASTHAN
8 MANHAR OAK 14 LITTLE GIBBS
ROAD MUMBAI MUMBAI
SHANTIVAN APPARTMENTS
2A/244A AZAD NAGAR KANPUR
RURA AKBARPUR ROAD TOWN &
POST RURA DISTT KANPUR
DEHAT,
130/78 A BAGAHI KANPUR 208023
KANPUR
B 34 OM CO OP HSG SOCIETY
AMRUTNAGAR GHATKOPAR
WEST MUMBAI
G 11 BASEMENT JANGPURA EXTN
NEW DELHI DELHI
G 11 JANGPURA EXTN NEW DELHI
DELHI
HNO 34, HESCOM ROAD
VISHWESHWAR NAGAR HUBLI,
HUBLI
34 A SHRI RAMPURA COLONY
CIVIL LINES JAIPUR RAJ
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
PIJUSH KANTI ROY
NA
BIJAL M SHAH
NA
ILA RAWAT
NA
CHANDRASHEKAR S AIL
NA
GARIMA BERY
NA
ARUNA BERY
NA
RAMESH SACHAR
NA
RANI BETI GUPTA
NA
ZUBEIDA MERCHANT
NA
H S CHOPRA
NA
SHAMEEM AZAM
NA
MANISH D ASHAR
NA
MANJU RANI AGARWAL
NA
ANIL GIRDHARILAL DUSIJA
NA
UMESH KUMAR AGARWAL
NA
USHA BOOBNA
NA
RAVINDRA TRAMBAK SONAWANE
NA
SUNIL KUMAR SRIVASTAVA
NA
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
400051
0000IN30001110380629
56.00 18-FEB-2017
400006
0000IN30001110393737
136.00 18-FEB-2017
110070
0000IN30001110404411
136.00 18-FEB-2017
400080
0000IN30001110420523
96.00 18-FEB-2017
Uttar Pradesh
273001
0000IN30001110469476
160.00 18-FEB-2017
Uttar Pradesh
273001
0000IN30001110469484
720.00 18-FEB-2017
Delhi
110008
0000IN30001110475466
56.00 18-FEB-2017
Uttar Pradesh
206301
0000IN30001110483388
208.00 18-FEB-2017
400001
0000IN30001110537291
232.00 18-FEB-2017
Madhya Pradesh
482002
0000IN30001110538831
40.00 18-FEB-2017
Uttar Pradesh
211006
0000IN30001110558160
160.00 18-FEB-2017
Maharashtra
400007
0000IN30001110567620
272.00 18-FEB-2017
Uttarakhand
249408
0000IN30001110590931
16.00 18-FEB-2017
Maharashtra
400021
0000IN30001110597416
116.00 18-FEB-2017
Uttar Pradesh
208023
0000IN30001110616527
136.00 18-FEB-2017
Bihar
800001
0000IN30001110626205
188.00 18-FEB-2017
Maharashtra
425401
0000IN30001110636889
56.00 18-FEB-2017
Uttar Pradesh
208023
0000IN30001110656340
160.00 18-FEB-2017
FLAT NO.24 UTI OFFICERS
QUARTERS PLOT-R-2 E-BLOCK
Maharashtra
BEHIND MMRDA OFFICE BANDRA
E MUMBAI
A 1 APTS 8TH FLR FLAT NO 83
Maharashtra
OPP RAJ BHAVAN 270
WALKESHWAR MUMBAI
1236 SECTOR A POCKET A
Delhi
VASANT KUNJ NEW DELHI
704 LAXMI APT V P ROAD MULUND
Maharashtra
WEST MUMBAI, MUMBAI
BERY CLINIC BANK ROAD
GORAKHPUR
BERY CLINIC BANK ROAD
GORAKHPUR
25/2 EAST PATEL NAGAR NEW
DELHI DELHI
C/O KISHOR RADIO WATCH
HOUSE G T ROAD P O BEWAR
DISTT MAINPURI
13/C LAND'S END DONGERSY
Maharashtra
ROAD MALABAR HILL MUMBAI MM
H NO 19 LAXMI PARISAR BEHIND
HOWBAGH COLLEGE NARMADA
ROAD JABALPUR MP
C 624 KARELI ALLAHABAD
ALLAHABAD
4D 3RD FLOOR RAGHAVWADI
FRENCH BRIGADE LOW LOVER
ROAD MUMBAI
3 B , NAIVADYAM, GANGOTRI
STREET, VISHNU GARDEN, P.O.
GURUKUL KANGRI HARIDWAR
902 9TH FLOOR RAHEJA
CHAMBERS FREE PRESS
JOURNAL ROAD NARIMAN POINT,
MUMBAI
37 ANANDPURI KANPUR
BHAWANI PICTURES 43 ASHIANA
CHAMBERS EXHIBITION ROAD
PATNA
KUMBHAR TEK AMALNER
JALGAON JALGOAN
252 ANANDPURI KANPUR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
BHANUMATI R KUMBLE
NA
MHALAPPA B PAI
NA
KUMAR RAVI SHANKER SINHA
NA
SHYAM LAL HEDA
NA
RAGHONATH
NA
AJAY S ANAND
NA
RAKSHA RAJENDRA CHOKSHI
RAJENDRA
K BHARATHI
K NARASIMHA RAJU
KURUVELLA ANIL KUMAR
KURUVELLA ANIL KUMAR
SR BHATTACHARYA
HK BHATTACHARYA
JAGDISH LALBHAI SHAH
LALBHAI RATANJI SHAH
C AYYASWAMY
NA
USHA YOGESH DESAI
YOGESH RUDERJI DESAI
YOGESH RUDERJI DESAI
RUDERJI DAHYABHAI DESAI
DESAI YOGINI PINAKIN
DESAI PINAKIN N
PADMAVATI MAGULURI
MAGULURI SUBBA RAO
Address
B-407, RAJSHIV, SHIV VALLABH
ROAD, MARUTI NAGAR,
ASHOKVAN, DAHISAR, MUMBAI
NARAYANI GUDIGAR GALLI
KUMTA DIST NORTH KANARA
'CHANDRAKAMAL' PEPEE'S
COMPOUND RANCHI RANCHI
RANCHI
201 SALASAR KUTIR 60 FEET
ROAD BEHIND HAMARA BAZAR
PO. BHYANDER WEST THANE
S/O S NARAYANASASTRY
BRANTH POST MASTER
JAKKARAS KUPPA POST NIA OPET KUF KOLAS DIST
# 697 SHIVATHEJA I E CROSS 3RD
STAGE 4TH BLOCK
BASAVESHWARANAGAR
BANGALORE
A-30 TIRUPATI NAGAR NEAR MIG
FLATS KARELIBAG BARODA
DOOR NO 10/284 A RAJENDRA
NAGAR IIND LANE GUDIVADA
KRISHNA A P
H NO 2-2-144 GANDHI CHOWK
KHAMMAM
C/O MRS SHOME FLAT NO-1009, U
F SOCIETY SECTOR-6, PLOT NO-9,
DWARKA NEW DELHI
DE-2, DOWN COLONY POST ATUL, DIST - VALSAD. GUJARAT
FLAT NO. A - 6003, 6TH FLOOR
OLIVE SHALLOTS, PLOT NO. 17
SECTOR - 16A, SANPADA NAVI
MUMBAI
J-9 ATUL COLONY POST - ATUL
VIA - VALSAD
J-9 ATUL COLONY POST - ATUL
VIA - VALSAD
301 'B' RAJRATNA APARTMENT
GANESHWADI BEHIND SHROFF
BUILDING VALSAD
NAGARAJUPALLI MARTURU
PRAKASAM ANDHRA PRADESH
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Maharashtra
400068
0000IN30001110670685
40.00 18-FEB-2017
Karnataka
581343
0000IN30001110720117
40.00 18-FEB-2017
Jharkhand
834001
0000IN30001110766134
80.00 18-FEB-2017
Maharashtra
401101
0000IN30001110777622
40.00 18-FEB-2017
Karnataka
563121
0000IN30002010100714
136.00 18-FEB-2017
Karnataka
560079
0000IN30002010106287
136.00 18-FEB-2017
Gujarat
390018
0000IN30002010406066
56.00 18-FEB-2017
Andhra Pradesh
521301
0000IN30002010476784
56.00 18-FEB-2017
Andhra Pradesh
507003
0000IN30002010688302
136.00 18-FEB-2017
Delhi
110045
0000IN30002011654875
200.00 18-FEB-2017
Gujarat
396020
0000IN30007910012423
400.00 18-FEB-2017
Maharashtra
400705
0000IN30007910016507
136.00 18-FEB-2017
Gujarat
396020
0000IN30007910022319
600.00 18-FEB-2017
Gujarat
396020
0000IN30007910022327
136.00 18-FEB-2017
Gujarat
396001
0000IN30007910023991
24.00 18-FEB-2017
Andhra Pradesh
523301
0000IN30007910058093
88.00 18-FEB-2017
First Name
Father/Husband First Name
MAVULETI SRIDHAR RAJU
RAMAKRISHNA RAJU
NIDHI DANGAYACH
NILESH DANGAYACH
ABU NASAR ABBASI
ABUL FAZAL ABBASI
VENKATA RAMANA GANGA
SREE RAMULU G
JITENDRA SINGH
SURENDRA SINGH
SHAH RAJAL V
ASHOKKUMAR MANILAL DHUVAD
ASHOK KUMAR GUPTA
K P GUPTA
CHHAVI RAJVANSHI
VIKRANT RAJVANSHI
SHATRUJIT MAL
KANAKSOVAN MAL
PREETI SHUKLA
NITIN SHUKLA
ROHIT SARIDENA
VIJAY RANGA RAO SARIDENA
HEMABJAVALLI S
SELVARAJAN
MANVENDRA SINGH BIST
ATUL KUMAR BIST
SUBHRA DEB
BIDHU BUSHAN DUTTA
Address
FLAT NO 102, D NO 53-17-45/3
CREATIVE TOWERS, BEHIND
AUTOMOTIVE DR VS KRISHNA
COLLEGE ROAD
VISAKHAPATNAM,ANDHRA
PRADESH
NH - 2, C - 113 N. T. P. C. COLONY
VINDHYANAGAR SIDHI, MADHYA
PRADESH
335 / 27 MAHMOOD NAGAR
AKBARI GATE LUCKNOW, UTTAR
PRADESH
468, SINGARENI COLONY
SIDABAD HYDERABAD
3 - 452 VIRAM KHAND GOMTI
NAGAR LUCKNOW , UTTAR
PRADESH
E / 12 , KALGI APPT. NR. JAIHIND
SACHOOL MANINGAR
AHMEDABAD , GUJARAT
PLOT -624/8 AWADHPURI RISALI
BHILAI CHHATISGARH
B - 1 / 42, SECTOR - L ALIGANJ
EXTENSION LUCKNOW UTTAR
PRADESH
D - 33 NH - 4 NTPC. RIHAND
NAGAR SONEBHADRA UTTAR
PRADESH
ABHINANDAN, 1 / 270 - B
PRIYADARSHINI COLONY
SITAPUR ROAD LUCKNOW ,
UTTAR PRADESH
FLAT NO. 801, MOUNT KAILASH
APTS. 8 - 2 - 626, ROAD NO. 4
BANJARA HILLS HYDERABAD,
ANDHRA PRADESH
FLAT NO. 001 NEELADRI
RANGASHREE APT. KATHA 02, 15
CRS, SRIKANTIAH CLNY
NAGAVARPALYA BANGALORE,
KARNATAKA
G - 187, SECTOR - 23 SANJAY
NAGAR GHAZIABAD UTTAR
PRADESH
CAG OF INDIAN DELHI R / O
RAVI TOWER SECTOR - 4
VAISHALI GHAZIABAD, UTTAR
PRADESH
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Andhra Pradesh
530013
0000IN30007910068559
24.00 18-FEB-2017
Madhya Pradesh
486885
0000IN30007910074454
136.00 18-FEB-2017
Uttar Pradesh
226003
0000IN30007910111943
136.00 18-FEB-2017
Andhra Pradesh
500059
0000IN30007910148322
8.00 18-FEB-2017
Uttar Pradesh
226010
0000IN30007910162219
50.00 18-FEB-2017
Gujarat
380008
0000IN30007910180893
40.00 18-FEB-2017
Chhattisgarh
490006
0000IN30007910278172
40.00 18-FEB-2017
Uttar Pradesh
226024
0000IN30007910285178
20.00 18-FEB-2017
Maharashtra
232223
0000IN30007910285715
80.00 18-FEB-2017
Uttar Pradesh
226020
0000IN30007910285934
60.00 18-FEB-2017
Andhra Pradesh
500034
0000IN30007910341920
50.00 18-FEB-2017
Karnataka
560093
0000IN30007910348239
36.00 18-FEB-2017
Uttar Pradesh
201301
0000IN30007910351007
40.00 18-FEB-2017
Uttar Pradesh
201010
0000IN30007910386947
60.00 18-FEB-2017
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
G SAMPATH
GURUSAMY
DOOR NO. 14, KOVAI GARDEN
VEERIYAM PALAYAM ROAD
NEHRU NAGAR, KALAPATTI
COIMBATORE, TAMILNADU
Tamil Nadu
641035
0000IN30007910400776
116.00 18-FEB-2017
MINIKA WALIYA
KULDEEP SINGH AHLUWALIYA
Uttar Pradesh
201010
0000IN30007910401010
20.00 18-FEB-2017
ASIF EBRAHIM MERCHANT
EBRAHIM KARIM MERCHANT
Maharashtra
412803
0000IN30007910473624
40.00 18-FEB-2017
RATNAKANT JANARDHAN SAWANT
JANARDHAN BHAIJI SAWANT
Gujarat
396191
0000IN30007910483128
100.00 18-FEB-2017
MRIGANKA GHOSH
SUKUMAR GHOSH
West Bengal
711204
0000IN30007910498355
20.00 18-FEB-2017
Devanandan Baindur
Baindur Ananth Bhat
Karnataka
560021
0000IN30009510024488
80.00 18-FEB-2017
Ramesh N
Nagarathiram R
Maharashtra
400706
0000IN30009510035333
56.00 18-FEB-2017
Nutakki Satish
N Radha Krishna
Karnataka
560054
0000IN30009510041836
320.00 18-FEB-2017
Saroja Sadhasivam
SadhasivamA
Karnataka
560085
0000IN30009510051180
800.00 18-FEB-2017
RDDesai
NA
Maharashtra
400056
0000IN30009510062311
160.00 18-FEB-2017
Nagarathna C
N Shivanand
Karnataka
570004
0000IN30009510065620
40.00 18-FEB-2017
Jayesh Jain
L S Jain
Karnataka
560053
0000IN30009510071343
136.00 18-FEB-2017
Dipak H Doshi
Harshadrai H Doshi
West Bengal
700017
0000IN30009510087703
56.00 18-FEB-2017
Indira H Doshi
Harshadrai B Doshi
West Bengal
700017
0000IN30009510087711
56.00 18-FEB-2017
Harshadrai B Doshi
Bhaichand Doshi
West Bengal
700017
0000IN30009510087738
56.00 18-FEB-2017
Venkatesh S
Sekhar K
Shyam Sunder
M M Gupta
Jitendra Kumar Jain
Sitaramji
Usri Sengupta
K P Sengupta
Suguna Narayanan
G Narayanan
Bhupesh Madan
R K Madan
R Lalitha
N Ranganathan
A - 43 VAISHALI SEC - 3
GHAZIABAD UTTAR PRADESH
S. NO. 09, H. NO. A / 2
SIDDHANATH WADI, A / P - WAI
TAL - WAI, DIST - SATARA WAI,
MAHARASHTRA
PLOT NO. 1404 / H / 2 CHANOD
COLONY GIDC VAPI, GUJARAT
41 RABINDRA SARANI HOWRAH
WEST BENGAL
4273/a,Railway Parallel Road
Subramanyanagar Bangalore
B-1/31/B-5 Sector 8 Nerul (West)
New Bombay
C/o, N Nageshwar Rao New No. 44,
11th Main Road Mithikere Extension
Bangalore
104, II Cross Banasankari, III Stage,
V Block, Bangalore
202, Govindkunj, Lajpatrai Road, VileParle (West) Mumbai
731 B B Garden Road Mysore
Karnataka
Nidhis Jain 33/1 B V K Iyengar Road
Bangalore
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
155, 12 Cross Ist Block R T Nagar
Bangalore
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
No - 177 Sector - 15 A NOIDA
Flat No 2 C, II Floor, 33, X Avenue,
Ashok Nagar. Chennai
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Karnataka
560032
0000IN30009510097776
72.00 18-FEB-2017
Uttar Pradesh
201001
0000IN30009510113045
96.00 18-FEB-2017
Karnataka
560026
0000IN30009510116891
136.00 18-FEB-2017
West Bengal
700029
0000IN30009510119175
160.00 18-FEB-2017
Karnataka
560086
0000IN30009510130419
136.00 18-FEB-2017
Uttar Pradesh
201301
0000IN30009510132570
200.00 18-FEB-2017
Tamil Nadu
600083
0000IN30009510154905
56.00 18-FEB-2017
First Name
Father/Husband First Name
Vijaya Sharma
A K Sharma
Vijay Kumar Pugalia
Suraj Mal Pugalia
Anand Bajaj
Laxminarayan
Mita L Shah
Lomesh Shah
Surendar Kumar Grover
S N Bhattacharya
Ram Lal Grover
Sipra Bhattacharya
Naresh Chandra Roy
Nepal Chandra Roy
Debabrata Ray Choudhuri
S N Roy Choudhury
Gautam Kumar Sarkar
Late Abani Sarkar
Rashmi Suri Mohanty
Deepayan Mohanty
Suresh Nath
C V Srinivasiah
Bandu Gurunath Desai
Gurunath Desai
Chitra Gopal
S Venugopal
M P Bansal
P L Bansal
Arun Mehra
A L Mehra
Om Shree Durga Hard Coke Mfg Co p
NA
Meeta Joshi
Manoj Joshi
K N Mahesh
K S Nagaraja Shetty
P V Bhaskar Reddy
Adinaranayan Reddy
Manilal Madhavji Valia
Madhavji M Valia
Ijjetpal Singh Sawhney
Gurcharan Singh
Brijinder Singh Monga
J S Monga
Sipra Bhattacharya
S N Bhattacharya
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Delhi
110070
0000IN30009510156339
56.00 18-FEB-2017
Haryana
122011
0000IN30009510160597
272.00 18-FEB-2017
Maharashtra
431005
0000IN30009510173195
120.00 18-FEB-2017
1380, Sector A, Pocket B, Vasant
Kunj. New Delhi
C-502, Alaknanda Plot No-45 Sector56 GURGAON
C/o. Laxminarayan Bajaj Plot No. 7,
Anand, Govind Nagar Opp.
Nandadeep Hsg Soc, Padampura
AURANGABAD
28, Ismail Building Dr Ambedkar
Road Dadar Mumbai
EA 25, Inder Puri New Delhi
C I/235, Vasant Kunj New Delhi
Swastik Apartment Flat-C-101, 5Baghajatin Stn Rd P O Jadavpur
Kolkata
Flat 9 NE, Sarovar 102, Southern
Avenue Calcutta
C/o Parul Rani Sarkar Asansol
Special Jail Quater P O Asansol ,Dt
Burdwan Calcutta
401 - B Hamilton Court DLF Phase IV GURGAON
Maharashtra
400014
0000IN30009510174882
192.00 18-FEB-2017
Delhi
Delhi
110012
110070
0000IN30009510184600
0000IN30009510185320
56.00 18-FEB-2017
136.00 18-FEB-2017
West Bengal
700032
0000IN30009510209378
20.00 18-FEB-2017
West Bengal
700029
0000IN30009510211885
136.00 18-FEB-2017
West Bengal
713304
0000IN30009510227919
56.00 18-FEB-2017
Haryana
122002
0000IN30009510248377
136.00 18-FEB-2017
No. 10, MIG KHB Colony, II Stage
Basaveshwara Nagar BANGALORE
Karnataka
560079
0000IN30009510266304
400.00 18-FEB-2017
Karnataka
572103
0000IN30009510267475
80.00 18-FEB-2017
Karnataka
560062
0000IN30009510268476
80.00 18-FEB-2017
No 962, Ashwini Nilaya 24th Cross,
SJT Extension Tumkur
No 29, Sadhvi, III Main Srinidhi
Layout New Bank Colony,
Konankunte Bangalore
Plot No 18, Sector 18, Near Maruti
Material Gate, Gurgaon (HR)
89, Munirka Vihar New Delhi
Plot 18, Sector 18, Near Maruti
Material Gate, Gurgaon
W/O Manoj Joshi Joshian Ka
Nichhala Vas Barmer
General Merchant Circle Konnanur
C/O M/S Sangeethas The Medical
Shop, No.20, R V Road, Basavangudi
Bangalore
NO 122 ,1st Floor Raja Market ,
Avenue Road Bangalore
1 Auckland Square Flat No 4C & 4D
Calcutta
99 Golf Links, New Delhi
C I /1235 Vasant Kunj Near Mothes
Dairy, New Delhi
Haryana
122015
0000IN30009510273795
136.00 18-FEB-2017
Delhi
110067
0000IN30009510274396
136.00 18-FEB-2017
Haryana
122015
0000IN30009510275602
920.00 18-FEB-2017
Rajasthan
344001
0000IN30009510289648
204.00 18-FEB-2017
Karnataka
573130
0000IN30009510296625
80.00 18-FEB-2017
Karnataka
560004
0000IN30009510304137
56.00 18-FEB-2017
Karnataka
560002
0000IN30009510310272
136.00 18-FEB-2017
West Bengal
700017
0000IN30009510324420
136.00 18-FEB-2017
Delhi
110003
0000IN30009510337449
68.00 18-FEB-2017
Delhi
110070
0000IN30009510338634
136.00 18-FEB-2017
First Name
Father/Husband First Name
Monika Bhattacharya
S N Bhattacharya
P N Seetharam
P Narayana Rao
Subatra Kalyan
A Kalyana Sundaram
Ashok Kumar Sharma
D S Sharma
Puran Chandra Lohani
Bachi Ram Lohani
Jasvinder Singh Chandhok
M Singh
V V Balaji
V Vijayaraghavan
Ganapati N Nayak
Narayan Nayak
Anand D N
D A Nagaraja Rao
K K Venkatraman
K N Krishnamurthy
Indira B
G Visweswaran
K N Naveen
K S Nagaraja Setty
Rakesh Kumar Singh
Hit Narayan Singh
M Yusuf Musvee
Haji Musa Sait
Hajara Bai
Yusuf Musvee
K S Ramakrishna
K J Surya Rao
Akshita L Shah
Lomesh
Kamleshwar Prasad
R R Nailwal
Kshama Ravindra
M P Ravindra
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Delhi
110070
0000IN30009510338771
136.00 18-FEB-2017
Karnataka
570009
0000IN30009510349740
56.00 18-FEB-2017
Karnataka
560034
0000IN30009510351630
40.00 18-FEB-2017
Uttar Pradesh
201012
0000IN30009510364253
56.00 18-FEB-2017
Uttarakhand
263139
0000IN30009510364423
56.00 18-FEB-2017
Uttarakhand
263141
0000IN30009510370405
136.00 18-FEB-2017
Tamil Nadu
600018
0000IN30009510387108
80.00 18-FEB-2017
Karnataka
560085
0000IN30009510395010
136.00 18-FEB-2017
Karnataka
560003
0000IN30009510410358
80.00 18-FEB-2017
Karnataka
560034
0000IN30009510432454
200.00 18-FEB-2017
Karnataka
560078
0000IN30009510459199
56.00 18-FEB-2017
Karnataka
573130
0000IN30009510513543
56.00 18-FEB-2017
Andhra Pradesh
500029
0000IN30009510523473
80.00 18-FEB-2017
C/o Tobacco Centre No 55, South
Tamil Nadu
West Boag Road T Nagar CHENNAI
600017
0000IN30009510528517
4,304.00 18-FEB-2017
C/o Tobacco Centre No 55, South
Tamil Nadu
West Boag Road T Nagar CHENNAI
600017
0000IN30009510528576
4,000.00 18-FEB-2017
Karnataka
560001
0000IN30009510541103
56.00 18-FEB-2017
Maharashtra
400014
0000IN30009510542776
304.00 18-FEB-2017
Delhi
110096
0000IN30009510570033
92.00 18-FEB-2017
Karnataka
560003
0000IN30009510572006
136.00 18-FEB-2017
C I/1235 Vasant Kunj Near Mother
Dairy New Delhi
1/A, 'Kalpana' Kantharajaurs Road
Saraswathipuram Mysore
No 363, 8th Main Road 7th Cross, ST
Bed Koramanagala Extension
Bangalore
H No 739 Sector - 11 Vasundhra
Ghaziabad
C/o Jagmohan Joshi Vill Talla
Lohariyasal, Unchapul Post
Kathgharia Nainital
C/o. Summit Tikkoo Tikkoo Modern
School Nainital Road, Near Janata
Banquet HALDWANI
Flat No - 12, Manasarovar 66, CP
Ramaswamy Road Abhiramapuram
CHENNAI
C/o Sri N V Shanabhag 125, Nehru
Road Vishwabharati Hsg Co
Girinagar Bangalore
No 128, 11th Cross Malleswaram
Bangalore
No. 107 East Trinity Woods Sarjapur
Road BANGALORE
Flat No 161, Block 17, Lic Flats
'Jeevan Mitra', J P Nagar I Phase
Bangalore
General Merchant Main Road,
Konanur Hassan Dist, NA
Viratech Software and Comm Ltd 304
Blue Chip Arcade Opp Mallik Cars,
Himayat Nagar Hyderabad
No II Embassy Court, No 12 Crescent
Road BANGALORE
28, Ismail Bldg, Dr Ambedkar Road
Dadar BOMBAY
House No 100 B, Pocket A 1 Mayur
Vihar Phase III NEW DELHI
No 15(8), Tejas, 9th Cross Between
6th & 7th Main Malleswaram
BANGALORE
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Synmax Consultants Trading Pvt Ltd
NA
Dharam Vir Bhatia
Prem Prakash Bhatia
G Dhanalakshmi
G Prabhakar
J Veeraraaghavan
S S Jagannatha Iyengar
Murramshetty Shanker
Ramulu
P Vikram
J Pattabiraman
Vijay Kantilal Sheth
Kantilal
N Kantha Shankar
K V Shankar
Surindar Nath Khanna
B N Khanna
Atanu Das
A K Das
Devendra S K
S R Krishna Raju
S Hariharan Sridharan
N Sridharana
C Chitra
T Chakrapani
N K P Raju
N S Raju
N K P Raju
N S Raju
Bhandari Chintan Niketanbhai
Bhandari Niketanbhai Jayantilal
Beena A Y
Yashavantha A
S Thiyagarajan
K Selvarajan
Sandip Srinivas Prabhudesai
Srinivas K Prabhudesai
Rabi Sankar Dey
Birendra Nath Dey
M Balakrishna Rai
M Vasappa Rai
Ganesh Ramankutty Menon
Ramankutty Menon
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Tamil Nadu
600032
0000IN30009510579080
64.00 18-FEB-2017
Delhi
110018
0000IN30009510579403
136.00 18-FEB-2017
Karnataka
560028
0000IN30009510580449
56.00 18-FEB-2017
Karnataka
560078
0000IN30009510625233
96.00 18-FEB-2017
Andhra Pradesh
500003
0000IN30009510640557
136.00 18-FEB-2017
Tamil Nadu
600017
0000IN30009510644782
136.00 18-FEB-2017
Maharashtra
400709
0000IN30009510656235
104.00 18-FEB-2017
Karnataka
571107
0000IN30009510662973
56.00 18-FEB-2017
Delhi
110092
0000IN30009510687684
136.00 18-FEB-2017
Delhi
110052
0000IN30009510700147
136.00 18-FEB-2017
Karnataka
560080
0000IN30009510700637
136.00 18-FEB-2017
Tamil Nadu
636701
0000IN30009510713840
20.00 18-FEB-2017
Pondicherry
605011
0000IN30009510718962
56.00 18-FEB-2017
Andhra Pradesh
500033
0000IN30009510800777
136.00 18-FEB-2017
Andhra Pradesh
500033
0000IN30009510800785
136.00 18-FEB-2017
Gujarat
380063
0000IN30009510821869
96.00 18-FEB-2017
Karnataka
574232
0000IN30009510822208
80.00 18-FEB-2017
Tamil Nadu
600078
0000IN30009510828159
136.00 18-FEB-2017
Goa
403705
0000IN30009510851996
136.00 18-FEB-2017
Jharkhand
831005
0000IN30009510859767
160.00 18-FEB-2017
H No 4 149, Manikya Near Sri Guru
Raghavendra Mutt Kallare PUTTUR
Karnataka
574201
0000IN30009510864917
8.00 18-FEB-2017
4/42, Parasnagar 1 Sola Road
Naranpura AHMEDABAD
Gujarat
380063
0000IN30009510868927
8.00 18-FEB-2017
Guindy House, First Floor 95, Anna
Salai CHENNAI
384, Vikas Kunj Vikas Puri NEW
DELHI
No. 32, Old No. 25 1st Cross, Sai
Baba Temple Road 1st Block,
Thyagaraja Nagar BANGALORE
II D, Vatsalya Apartments I A Cross,
17th A Main J P Nagar, II Phase
BANGALORE
1 8 586/3, Opposite C 95 Pati Gudda
Colony Secunderabad
No 10, Coats Road T Nagar
CHENNAI
Plot No 36, Sector No 4 Kopper
Khairane Navi Mumbai
D No 1644, Naga Electricals B M
Road, Periyapatna Mysore
H 28, Masjid Moth G K 11 NEW
DELHI
B/D 12 B Paschimi, Shalimar Bagh
NEW DELHI
444, 11th Cross Sadashiva Nagar
Bangalore
No. 54 A P R Srinivasa Rao Street
Dharmapuri
No 9, 12th Cross Street Rainbow
Nagar PONDICHERRY
Plot No 616 Road No 33 Jubilee Hills
Hyderabad
Plot No 616 Road No 33 Jubilee Hills
Hyderabad
38/455, Yogeshwar Apt. Sola Road
Naranpura AHMEDABAD
H. No. 1-12, Sri Matha Adkar House,
Kulai Thodu Post, Karikala,
Kalmadka, SULLIA
48 FFA Thiruvalluvar 3rd Street
Nesapakkam Chennai
Ghatiyer, Rivon, Sanguem
Kepum,Goa
164/TR, Padma Road, Kadma,
JAMSHEDPUR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
V Balu
Nelusamy Chettiar
Rajeev Kumar Agrawal
Shyam Lal Gupta
Sonali Nilesh Amonkar
Nilesh D Amonkar
Ravi Sampath Naik
Sanjeeva Naik
Sathya Moorthy Voniadka
Shambayya
Hardik Pradip Udeshi
Pradip Udeshi
P Chandrasekhar
P Omprakash
T Sudha
V Vittal Moger
V Vittal Moger
V Mahabala Naik
Mahesh B K
AKrishna
H R Chandrashekar
Ramiah Gowda
Shiva Prasad M
Ramachandra Bhat
Pansut India Limited
NA
Yasmin Urvax Dhanda
Urvax Kekhashru Dhanda
Neri Bernard Dsouza
Remedious Dsouza
N Srinivasan
V Natarajan
S R Chandra Kumar
Ramanathan
Anirban Dasgupta
Buddhadev Dasgupta
L Sivakumar
K R Lakshmanan
L T Prema
Venkatesh H N
Address
50, Subbarayalu Nagar
CUDDALORE
AE-43, PWD Colony, Takkar Road
Near Jaggi Nurshing Home
Shamshabad Road Agra
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Tamil Nadu
607002
0000IN30009510899218
56.00 18-FEB-2017
Uttar Pradesh
282001
0000IN30009510931076
600.00 18-FEB-2017
403001
0000IN30009510936023
136.00 18-FEB-2017
574203
0000IN30009510953817
8.00 18-FEB-2017
574257
0000IN30009510966862
120.00 18-FEB-2017
400092
0000IN30009511001749
20.00 18-FEB-2017
Andhra Pradesh
500035
0000IN30009511004312
136.00 18-FEB-2017
Karnataka
576233
0000IN30009511010866
136.00 18-FEB-2017
Karnataka
576233
0000IN30009511010882
136.00 18-FEB-2017
Maharashtra
574157
0000IN30009511019066
16.00 18-FEB-2017
Karnataka
577401
0000IN30009511038152
1,072.00 18-FEB-2017
Karnataka
574241
0000IN30009511039437
96.00 18-FEB-2017
Delhi
110001
0000IN30009511042506
920.00 18-FEB-2017
Maharashtra
400026
0000IN30009511072575
56.00 18-FEB-2017
Karnataka
570005
0000IN30009511075097
136.00 18-FEB-2017
Tamil Nadu
609001
0000IN30009511086917
80.00 18-FEB-2017
Tamil Nadu
606202
0000IN30009511088648
136.00 18-FEB-2017
West Bengal
700029
0000IN30009511089169
136.00 18-FEB-2017
Tamil Nadu
636705
0000IN30009511089950
96.00 18-FEB-2017
Karnataka
577201
0000IN30009511092245
56.00 18-FEB-2017
H No 839, White Bungalow Opp
Goa
Hotel Solmar Miramar PANAJI, GOA
1/176/1 Kavana House Near
Raktheshwari Temple Nehru Nagar Karnataka
Puttur
No II Voniadka House Kalmadka Post
Maharashtra
Sullia Tq
36/37 Padmashree Eksar Road Near
Maharashtra
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
Udyag Sagar B H Road, Elvarse,
Sagara,Shimoga Dist Karnataka
H No 1 252, II-62, Sri Rama Medicals
Uppinangady
808, Akashdeep Building, 26 A,
Barakhamba Road New Delhi
S/04 Godrej Baug Off Nepeansea
Road Mumbai
Seraphine Cottage Opp. Church Hall,
H. No. 13-30/7 Kulshekar
MANGALORE
128/1 Pattamangala Street
Mayiladuthurai
No 2/A ,Gandhi Road, Kallakurichi,
Villuppuram Dist Kallakurichi
P 448, C I T Scheme 47 Kolkata
5/1314 NSC Bose Street
Elakkiyampatti Dharmapuri
Tamilnadu
Sri Laxmivenkatesh 6th Cross Road
Gandhi Nagar Shimoga
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Lakshmi Rajamani
A Rajamani
S Sudhir
Subbegowda A J
Swarnalatha S
Senthilnathan S
M S Krishna Rao
M K Srikanta Rao
Mohan H S
Seetharamaiah
Sudha Sadhanand
Rajanga Sadhanand
S Muniratnam
S Selvaraj
Pushpalata Suresh Gaonkar
Suresh Miraji Gaonkar
Varsha Shirish Gaonkar
Dr Shirish Suresh Gaonkar
K Nalini
K Pankajakshan
S H Siddappa
S Halappa
Sandhya B
Vinayaka Bhat B
H K Ravi Kiran
Hiriyur Krishna Murthy
Shetye Nilesh Vijay
Shetye Vijay Keshav
V Velan
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Karnataka
560085
0000IN30009511095507
136.00 18-FEB-2017
Karnataka
577201
0000IN30009511095653
56.00 18-FEB-2017
Tamil Nadu
612501
0000IN30009511100273
56.00 18-FEB-2017
Karnataka
560003
0000IN30009511100790
56.00 18-FEB-2017
Karnataka
577201
0000IN30009511102009
56.00 18-FEB-2017
Delhi
110019
0000IN30009511103175
136.00 18-FEB-2017
Tamil Nadu
625006
0000IN30009511103350
56.00 18-FEB-2017
Goa
403401
0000IN30009511111796
196.00 18-FEB-2017
Goa
403401
0000IN30009511111809
80.00 18-FEB-2017
Tamil Nadu
636701
0000IN30009511116389
200.00 18-FEB-2017
Karnataka
577201
0000IN30009511126056
424.00 18-FEB-2017
Karnataka
574201
0000IN30009511127446
76.00 18-FEB-2017
Karnataka
577201
0000IN30009511131980
32.00 18-FEB-2017
A 203 Arunachal Co Hsg Soc Pahadi
Maharashtra
Aarey Road Goregaon East Mumbai
400063
0000IN30009511190604
64.00 18-FEB-2017
Venkatachalapathy
New No 1, Old No 35
Chinnamanaveli Street
Mayiladuthurai
Tamil Nadu
609003
0000IN30009511214623
20.00 18-FEB-2017
G Jayanthi
A S Govindaraj
118, Panakal Street Kaveripattinam
Post Krishnagiri Dist Chennai
Tamil Nadu
635112
0000IN30009511343922
40.00 18-FEB-2017
E Dhanaraj
P C Elliaha
636701
0000IN30009511356213
60.00 18-FEB-2017
Hanumanna Rajanna
Marudi Hanumanna
574104
0000IN30009511358694
24.00 18-FEB-2017
Reshma Sharadchandra Dalvi
Sharadchandra Dattaram Dalvi
403401
0000IN30009511375030
30.00 18-FEB-2017
No 1363, Kavitha Jain Road
Girinagar II Phase Bangalore
Agriculture Officer Canara Bank
Nehru Road Shimoga
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
S R Service Engineer Modi Xerox Ltd
KVP Road Shimoga
A - 309, Yamuna Apartment.
Alaknanda New Delhi
C 172 Govindasamay Street
Thirunagar Madurai
Gandhi Nagar Housing Soceity H No
247, Near Kadamba Bus Stand
Ponda Bandora Ponda
Gandhi Nagar Housing Soceity Near
Kadamba Bus Stand, Ponda Khurpas
Bandora Ponda
7 J Ramalingamchetty Street
Dharmapuri
Bharath Betelnut Company APMC
Yard Shimoga
2/775 Purohit Near Bhuvanendra
Kala Mandir Rly Station Rd
Mahalingeshwara Templ Vatara,
Puttur, D K
Sumukha Dental Clinic Devangi
Complex, Opp Daivajna Chowltry, Jail
Road Shimoga
4/195 Duraisamy Gounder Street
Tamil Nadu
Dharmapuri
Shree Laxmi Shree Vinayaka Bettu
Karnataka
Temple Road Tellar Road, Karkala
Udupi Dist
Mahadev Prasad Shantinagar Ponda
Goa
Goa
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
VANDANA RESOURCES PRIVATE LIMITED
NA
SUDARSH MENON
NA
NADIR ARDESHIR MODI
NA
PURNIMA KACHRU
NA
PRASHAST GAUTAM KACHRU
NA
STANDARD CHARTERED BANK
NA
ROSHNI KAPOOR
NA
JAGDISH KAPOOR
NA
MUKUL HARKISONDASS DALAL
NA
RAVINDRANATH M N
NA
SANJAY JALAN
NA
SHREE NARAYAN JALAN
NA
ASHOK SYAL
NA
SUDHA SYAL
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
West Bengal
700007
0000IN30010010019672
320.00 18-FEB-2017
Delhi
110091
0000IN30010010020860
56.00 18-FEB-2017
Maharashtra
400023
0000IN30010010021073
8,008.00 18-FEB-2017
Delhi
110048
0000IN30010010061722
96.00 18-FEB-2017
Delhi
110048
0000IN30010010061763
96.00 18-FEB-2017
Maharashtra
400001
0000IN30010010068728
4.00 18-FEB-2017
Delhi
110092
0000IN30010010095473
2,472.00 18-FEB-2017
Delhi
110092
0000IN30010010095512
880.00 18-FEB-2017
Maharashtra
400026
0000IN30010010106422
32.00 18-FEB-2017
Tamil Nadu
600004
0000IN30010010110670
136.00 18-FEB-2017
West Bengal
700001
0000IN30010010116060
136.00 18-FEB-2017
West Bengal
700001
0000IN30010010116125
136.00 18-FEB-2017
C/O PENTA TRAVELS (I) PVT LTD
B-6 COMPETENT HOUSE F-14
CONNAUGHT PLACE NEW DELHI
Delhi
110001
0000IN30010010141232
136.00 18-FEB-2017
NA
C/O PENTA TRAVELS (I) PVT LTD
B-6 COMPETENT HOUSE F-14
CONNAUGHT PLACE NEW DELHI
Delhi
110001
0000IN30010010141265
136.00 18-FEB-2017
ROHIT BHUWANIA
NA
M-33 GREATER KAILASH II
Delhi
RESIDENTIAL BLCOK NEW DELHI
110048
0000IN30010010158703
136.00 18-FEB-2017
SURESH MONY
NA
Maharashtra
400053
0000IN30010010161452
56.00 18-FEB-2017
DOWN TOWN TRADING INVESTMENTS
NA
Maharashtra
400010
0000IN30010010179348
48.00 18-FEB-2017
2ND FLOOR 4 MEERBOHAR GHAT
STREET NEAR RAJA KATRA
CALCUTTA
102 MANU APARTMENTS MAYUR
VIHAR I DELHI
R -11 CENTRAL BANK BUILDING
3RD FLOOR SIR HOMI MODI
STREET FOUNTAIN MUMBAI
C-47 PAMPOSH ENCLAVE KG-1
NEW DELHI
C-47 PAMPOSH ENCLAVE GK-1
NEW DELHI
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
SORAB MINAR 5 M L DANANUKAR
MARG MUMBAI
14/26 OLD RAJASEKARAN STREET
DR RADHAKRISHNAN SALAI
MYLAPORE CHENNAI
5-CLIVE ROW ROOM NO 31
CALCUTTA
5 CLIVE ROW ROOM NO 31 1ST
FLOOR CALCUTTA
1/5 JUHU DARSHAN NEW D N
NAGAR AZAD NAGAR P.O.,
ANDHERI (W) MUMBAI
1 QUAY STREET DARUKHANA
MAZAGAON MUMBAI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
MUKESH CHANDAN
NA
125/127A KHADILKAR ROAD 1ST
FLOOR JAMUNA NIWAS MUMBAI
Maharashtra
400004
0000IN30010010181630
136.00 18-FEB-2017
PUSHPA DEVI MANTRI
NA
West Bengal
700055
0000IN30010010190753
200.00 18-FEB-2017
AMITA SINGAL
NA
Delhi
110049
0000IN30010010194724
136.00 18-FEB-2017
SWARN KAUR
NA
Delhi
110049
0000IN30010010204226
272.00 18-FEB-2017
SABYASACHI DUTTA
NA
West Bengal
700001
0000IN30010010204744
160.00 18-FEB-2017
ASHOK BHAIYA
NA
Maharashtra
400022
0000IN30010010314815
136.00 18-FEB-2017
DAVINDER KAUR
MANVINDER SINGH UPPAL
Delhi
110027
0000IN30010010423094
136.00 18-FEB-2017
MALTI MEHTA
RAJENDRA MEHTA
Maharashtra
400023
0000IN30010010424677
136.00 18-FEB-2017
VINAY PRABHAKAR PRASADE
PRABHAKAR RAMCHANDRA PRASAD
BLDG NO A 2/15 3RD FLOOR BEST
RAJHANSA CO OP HSG SOC LTD
Maharashtra
NEAR GHATKOPAR BUS DEPOT
GHATKOPAR EAST MUMBAI
400075
0000IN30010010512716
68.00 18-FEB-2017
TOZAR R HEERJEE
RUSIJAL HEERJEE
Maharashtra
400021
0000IN30010010600974
400.00 18-FEB-2017
MADHU GUPTA
SURESH KUMAR GUPTA
Uttar Pradesh
250005
0000IN30010010699466
56.00 18-FEB-2017
LALWANI KAMAL SURESH
LALWANI SURESH JESSARAM
Maharashtra
400059
0000IN30010010767594
80.00 18-FEB-2017
USHA AHUJA
NA
Haryana
122002
0000IN30010011522333
40.00 18-FEB-2017
KANUBHAI JAYANTILAL BHAVSAR
JAYANTILAL BHAVSAR
Gujarat
380013
0000IN30010011606319
80.00 18-FEB-2017
RAJIV K KOTHARI
MR KIRTI H KOTHARI
Maharashtra
400001
0000IN30010012162039
400.00 18-FEB-2017
K HARI SHANKAR
B V KRISHNAMOORTHY
West Bengal
700029
0000IN30010012314834
56.00 18-FEB-2017
AMBARISH C CHOUDHURI
DEBESH CHOUDHURI
West Bengal
700072
0000IN30010012338112
56.00 18-FEB-2017
32 BLOCK C BANGUR AVENUE
CALCUTTA
A-35 GULMOHAR PARK NEW
DELHI
C-58 NEETI BLDG NEW DELHI
SUITE NO-433 MARSHALL HOUSE
33/1-NETAJI SUBHAS ROAD
CALCUTTA
138/6, SHAIRA BUILDING 2ND
FLOOR, JAIN SOCIETY SION
WEST MUMBAI
J-5/19 RAJOURI GARDEN NEW
DELHI
B M MEHTA AND CO BLDG NO 42
3RD FLOOR VEER NARIMAN
ROAD MUMBAI
AIR INDIA BLDG 17TH FLOOR
NARIMAN POINT MUMBAI
3 SITAKUNJ SECTOR6 SHRI
MANOHAR MARG NEAR NALA AND
GARDEN HOUSE SHASTRI NAGAR
GARH ROAD MEERUT
ANMOL 5TH WING FLAT NO 301
SIR MATHURADAS VISSAJI ROAD
ANDHERI EAST MUMBAI
J 2 / 11, GROUND FLOOR DLF
CITY II GURGAON
B/9 ASHIRVAD APPARTMENT NR.
MIRAMBICA SCHOOL ROAD NR.
KALPATARU FLATS NARANPURA
AHMEDABAD GUJARAT
C O RAJIV ENTERPRISES YUSUF
BLDG 1ST FLOOR R NO 13A M G
ROAD FORT MUMBAI
D 504 93/2 KANKULLIYA ROAD
CALCUTTA
49 BIPLABI ANUKUL CH STREET
CALCUTTA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
NIRMALA P AGARWAL
PRALHAD AGARWAL
9/4, KASHMIRI COLONY, AKSHAY
APARTMENT, YERWADA, PUNE
Maharashtra
411006
0000IN30010012343194
40.00 18-FEB-2017
PERCY HARVER
NA
NEW SITARAM BUILDING 'A'
BLOCK FIRST FLOOR 286
PRINCESS STREET MUMBAI
Maharashtra
400002
0000IN30010012364646
640.00 18-FEB-2017
ANISEH JALIL JALALI
MR SAYED JALIL JALALI
DINSHAW BAUG, FLAT 302/402 D.
B. IRANI WADI SHIVDAS CHAMPSI Maharashtra
MARG MAZAGAON MUMBAI
400010
0000IN30010012367317
136.00 18-FEB-2017
SHANTA M TALREJA
M TALREJA
Maharashtra
400054
0000IN30010012373884
40.00 18-FEB-2017
SUNANDA SUBIR DAS
SUBIR CHANDRA DAS
Maharashtra
411036
0000IN30010012527719
136.00 18-FEB-2017
SATISH BAFNA
DHIRAJLAL
Maharashtra
411006
0000IN30010012528560
56.00 18-FEB-2017
JOGINDER SINGH DUA
LATE BUDH SINGH DUA
Delhi
110003
0000IN30011810043251
56.00 18-FEB-2017
PARVINDER DEEP SINGH SODHI
DARSHAN SINGH SODHI
Delhi
110044
0000IN30011810047409
208.00 18-FEB-2017
Delhi
110092
0000IN30011810047677
80.00 18-FEB-2017
Delhi
110070
0000IN30011810048918
2,000.00 18-FEB-2017
Delhi
110032
0000IN30011810058702
96.00 18-FEB-2017
Uttar Pradesh
202001
0000IN30011810066876
200.00 18-FEB-2017
Uttar Pradesh
282001
0000IN30011810079128
40.00 18-FEB-2017
Uttar Pradesh
246701
0000IN30011810107728
96.00 18-FEB-2017
C/O THE STRAW BOARD MFG CO
Uttar Pradesh
LTD AMBALA ROAD SAHARANPUR
247001
0000IN30011810114339
216.00 18-FEB-2017
Uttarakhand
246149
0000IN30011810161127
56.00 18-FEB-2017
Uttar Pradesh
282004
0000IN30011810179410
80.00 18-FEB-2017
Uttar Pradesh
282005
0000IN30011810187151
40.00 18-FEB-2017
KAMLESH
DHIAN SINGH KHATTA
OM PRAKASH MALHOTRA
LATE S D MALHOTRA
VANDANA AGGARWAL
VIPIN KUMAR GARG
NEERJA VARSHNEY
A K VARSHNEY
SHEELA GUPTA
SUSHIL KUMAR GUPTA
MADHULESH KUMAR AGARWAL
RAM AVTAR AGARWAL
SANTOSH BHALLA
JAS RAJ
PRADEEP KUMAR AGARWAL
MUNNI DEVI GUPTA
RAJESHWAR NATH KHANNA
201 MANGAL MURTI NEAR ARYA
SAMAJ LINKING ROAD
SANTACRUZ W MUMBAI
FLORIDA ESTATE T 4 SURVEY NO
39 KESHAV NAGAR MUNDHWA
PUNE
GOLF RESIDENCY OPP DON
BOSCO SCHOOL FLAT NO 1 BLDG
NO 3 YERAWADA PUNE
A-195 PANDARA ROAD NEAR
UPSC NEW DELHI
A 687 SARITA VIHAR NEW DELHI
D--49 GHARONDA APARTMENTS
SARESHTA VIHAR NEW DELHI
FLAT -1012 SECTOR -C POCKET 1 VASANT KUNJ NEW DELHI
1/9449 GALI NO 7 SHAHI MOHALLA
WEST ROHTAS NAGAR SHAHDRA
DELHI
C/O DR A K VARSHNEY DUBEY KA
PARAV ALIGARH
4/6 RAHUL VIHAR RAJPUR
CHUNGI SHAMSABAD ROAD
AGRA
D 11 GEETA NAGRI CIVIL LINE 2
UTTAR PRADESH BIJNOR
HOUSE NO 295 KASHIRAMPUR
NAJIBABAD ROAD KOTDWARA
DISTT GARHWAL U P
HARISH CHANDRA GUPTA
F-193 KAMLA NAGAR AGRA
14 JAI RAM BAGH OPPOSIT
LATE SRI RAMESHWAR NATH KHANNSAURAB ENCLAVE DAYAL BAGH
AGRA
BAL BHADUR AGARWAL
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
NAND LAL BHATIA
CHIMAN LAL BHATIA
SAROJ GARG
MAHESH CHANDRA GARG
JYOTI SECURITIES PVT LTD
SATYA NATH MEHROTRA
NA
SHIV NATH MEHROTRA
PREM PRAKASH ARORA
K L ARORA
BHUSHAN KUMAR JAIN
JANESHWAR KUMAR JAIN
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
RADHEY SHIAM GUPTA
URMILA RANI
RADHEY SHIAM GUPTA
RADHEY SHIAM GUPTA
SO OM PRAKASH
ROHIT GUPTA
SO RADHEY SHIAM GUPTA
SIMANTA VIJAY MAHANTA
SHRI HEMANTA B MAHANTA
ANUJ SINGHAL
SUBHASH CHANDRA SINGHAL
DEVESH KUMAR
HARISH CHAND
RAM KISHORE ARORA
LAKSHMAN SINGH ARORA
Address
FLAT NO 155 & 156 AMBICA
APARTMENTS SECTOR 14 ROHINI
DELHI
M/S KAXMI METAL WORKS SARAI
HAKEEM UTTAR PRADESH
ALIGARH
E 113 KALKAJI NEW DELHI
F-220 PANDAV NAGAR DELHI
C/O TARUN KHANNA BEHIND ICICI
BANK OPPOSITE KIRAN PLA
MISSION COMPOUND
SAHARANPUR
C/O NAVIN MACHINERY STORE
DHAOUNRA ROAD CHANDPUR
DISTT BIJNOR
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
MUSSOORIE
179-180 LANDOUR BAZAR SHIVAJI
MARKET MUSSOORIE
D-II/362 VINAY MARG CHANKYA
PURI NEW DELHI
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
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Delhi
110085
0000IN30011810199701
56.00 18-FEB-2017
Uttar Pradesh
202001
0000IN30011810214473
96.00 18-FEB-2017
Delhi
Delhi
110019
110091
0000IN30011810293119
0000IN30011810298289
360.00 18-FEB-2017
24.00 18-FEB-2017
Uttar Pradesh
247001
0000IN30011810303067
56.00 18-FEB-2017
Uttar Pradesh
246725
0000IN30011810329243
56.00 18-FEB-2017
Uttar Pradesh
282002
0000IN30011810362936
120.00 18-FEB-2017
Orissa
756001
0000IN30011810403606
136.00 18-FEB-2017
Uttar Pradesh
246761
0000IN30011810410807
136.00 18-FEB-2017
Delhi
110016
0000IN30011810424166
136.00 18-FEB-2017
Uttarakhand
248179
0000IN30011810498085
136.00 18-FEB-2017
Uttarakhand
248179
0000IN30011810498114
136.00 18-FEB-2017
Uttarakhand
248179
0000IN30011810498132
136.00 18-FEB-2017
Uttarakhand
248179
0000IN30011810503165
136.00 18-FEB-2017
Uttarakhand
248179
0000IN30011810503173
136.00 18-FEB-2017
Uttarakhand
248179
0000IN30011810503180
136.00 18-FEB-2017
Uttarakhand
248179
0000IN30011810503203
136.00 18-FEB-2017
Delhi
110021
0000IN30011810506276
56.00 18-FEB-2017
Uttar Pradesh
244001
0000IN30011810506315
136.00 18-FEB-2017
Delhi
110091
0000IN30011810509699
56.00 18-FEB-2017
Uttar Pradesh
201005
0000IN30011810510863
136.00 18-FEB-2017
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
SANGEETA ARORA
RAM KISHORE ARORA
8/74 SECTOR 3 RAJENDER
NAGAR SAHIBABAD GHAZIABAD
Uttar Pradesh
201005
0000IN30011810511683
URVASHI BHARDWAJ
B S KAUSHIK
Delhi
110034
0000IN30011810514813
56.00 18-FEB-2017
SHASHI RANI MITTAL
SATISH KUMAR MITTAL
Uttar Pradesh
250001
0000IN30011810524696
136.00 18-FEB-2017
DARSHAN LAL SEHGAL
BAHAL SINGH
Delhi
110034
0000IN30011810543169
136.00 18-FEB-2017
SHARDA KUMARI SEHGAL
DARSHAN LAL SEHGAL
Delhi
110034
0000IN30011810543232
136.00 18-FEB-2017
ANIL KUMAR GOEL
DARSHAN LAL
248179
0000IN30011810545676
56.00 18-FEB-2017
Haryana
121004
0000IN30011810582903
80.00 18-FEB-2017
Uttar Pradesh
250004
0000IN30011810585546
136.00 18-FEB-2017
23 CHANDER LOK ENCLAVE
PITAM PURA DELHI
189 GANDHI NAGAR BAREILLY
TP 122 MAURYA ENCLAVE
PITAMPURA DELHI
TP 122 MAURYA ENCLAVE
PITAMPURA DELHI
44 LANDOUR BAZAR MUSSOORIE Uttarakhand
H NO 672 SEC 55 PO
BALLABGARH FARIDABAD
85/2 SHASTRI NAGAR MEERUT
U.P
Proposed Date of
transfer to IEPF (DDMON-YYYY)
136.00 18-FEB-2017
SUBHASH NARWAL
INDER SINGH
KAVITA RANI AGARWAL
PRADEEP KUMAR
ASILA BEGUM
MOHD RAFI
1134 CHHATTA IBRAHIM BALLI
MARAN CHANDNI CHOWK DELHI
Delhi
110006
0000IN30011810607039
136.00 18-FEB-2017
ARUP K BHATTACHARYYA
ANIL K BHATTACHARYYA
FLAT NO 150 SFS MUNRIKA VIHAR
Delhi
_ NEW DELHI
110067
0000IN30011810610016
120.00 18-FEB-2017
ANU KHANNA
NIRAJ KHANNA
C 1/29 SAFDARJANG
Delhi
DEVELOPMENT AREA NEW DELHI
110016
0000IN30011810630942
16.00 18-FEB-2017
Uttar Pradesh
250001
0000IN30011810638615
68.00 18-FEB-2017
Uttar Pradesh
202395
0000IN30011810674896
136.00 18-FEB-2017
Uttar Pradesh
282003
0000IN30011810680745
96.00 18-FEB-2017
Delhi
110075
0000IN30011810688670
56.00 18-FEB-2017
Uttarakhand
248179
0000IN30011810692949
136.00 18-FEB-2017
Delhi
110008
0000IN30011810698745
56.00 18-FEB-2017
Haryana
122003
0000IN30011810702180
136.00 18-FEB-2017
Uttar Pradesh
247001
0000IN30011810709786
160.00 18-FEB-2017
Uttar Pradesh
282003
0000IN30011810728633
96.00 18-FEB-2017
Delhi
110053
0000IN30011810730429
136.00 18-FEB-2017
VISHWADEEP KAUSHIK
ISHWAR LAL
VIPIN KUMAR
PRAKASH CHAND BANSAL
NEELIMA VERMA
PRADEEP KUMAR VERMA
SANJAY GARG
K S GARG
SANDEEP KUMAR AGARWAL
MAHABER PD AGARWAL
AASHISH SARASWAT
B D SHARMA
PREETY CHAUHAN
SANJAY CHAUHAN
JAI RAJ
JAS RAJ
ABDHESH KUMAR
OM PRAKASH
MAHESH JOSHI
HARI DUTT JOSHI
248/1 SHIVAJI ROAD MEERUT
MOHALLA MOTHAR PURA
SHIKARPUR BULANDSHAHR
8/181 SAYEED GALI MOTI KATRA
AGRA
A 3 BLOCK FLAT NO 70
MAHABHADRAKALI C G H S LTD
SECTOR 13 PLOT NO 6 DWARKA
NEW DELHI
147 LANDOUR BAZAR
MUSSOORIE
S-161 HOG MARKET RAJENDERA
PLACE NEW DELHI
ALANKAR C G H SOCIETY FLAT
NO 102 SECTOR 56 HARYANA
GURGAON
C/O THE STRAW BOARD M F G
COMPANY LIMITED P.O.BOX-19
AMBALA ROAD SAHARANPUR
GALI GOPALJI CLOTH MERCHANT
BAH DISTT AGRA
J-683 STREET NO -2 KARTAR
NAGAR DELHI
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
DAYAL FERTILIZERS PRIVATE LIMITED
NA
DELHI ROAD OPP RAILWAY
STATION PARTAPUR MEERUT
Uttar Pradesh
250103
0000IN30011810730697
2,048.00 18-FEB-2017
VIJAY NARULA
S R NARULA
561 PATEL NAGAR MEERUT CITY
Uttar Pradesh
250002
0000IN30011810731453
272.00 18-FEB-2017
JAG MOHAN SHARMA
JAGDISH RAJ SHARMA
Uttar Pradesh
250001
0000IN30011810732040
136.00 18-FEB-2017
MANOJ YADAV
PRAVEEN KUMAR YADAV
Uttar Pradesh
282005
0000IN30011810732630
16.00 18-FEB-2017
ANJANA NAGAR
VEERESH NAGAR
Delhi
110092
0000IN30011810732937
56.00 18-FEB-2017
MAHESH BANSAL
BABU RAM
Delhi
110025
0000IN30011810734385
136.00 18-FEB-2017
ABHISHEK MALIK
DEEPAK MALIK
Delhi
110022
0000IN30011810734625
56.00 18-FEB-2017
SUMINDER SIKKA
JITANDER SINGH SIKKA
Haryana
124001
0000IN30011810734975
56.00 18-FEB-2017
RAKESH KUMAR
SANT RAM
Uttar Pradesh
250001
0000IN30011810761463
40.00 18-FEB-2017
POOJA AGRAWAL
VIJAY AGARWAL
Uttar Pradesh
207123
0000IN30011810802035
40.00 18-FEB-2017
MADHUSUDAN DAS GUJRATI
BRINDAVAN DAS GUJRATI
Delhi
110016
0000IN30011810816802
464.00 18-FEB-2017
MANJU GUPTA
SOM PRAKASH GUPTA
HARI RAM SHARMA
NATHMAL SHARMA
INUSHA PATTANAIK
SOUMENDRA KESHARI PATTANAIK
SUBHADEEP BHATTACHARYA
BISWANATH BHATTACHARYA
NEELAM YADAV
RAKESH YADAV
SHARMISTHA PAL
PRASANTA PAL
MAHESH KUMAR GUPTA
SURAJ BHAN GUPTA
SHALINI SHARMA
SANJEEV KUMAR SHARMA
ANITA KUMARI
RAMSHANKER
TANU JAIN
TARUN JAIN
SANJIV KUMAR SINGH
MARKANDEY SINGH
C/O SENIOR DIVISIONAL
MANAGER LIC OF INDIA - JEEVAN
PRAKASH PRABHAT NAGAR
MEERUT
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
RB-75 RBI COLONY SECTOR-6 R
K PURAM NEW DELHI
38 - L MODEL TOWN ROHTAK
25 RAJAN KUNJ ROORKEE ROAD
MEERUT
SOOT KI MANDI KASGANJ
C 28 GREEN PARK EXTENSION
NEW DELHI
147 MISHRANA MAINPURI
A 3 ADARSH COLONY
SUJANGARH
NEW FRIENDS COLONY PO
GOVINDPUR DIST DHENKANAL
ORISSA
Uttar Pradesh
205001
0000IN30011810840007
280.00 18-FEB-2017
Rajasthan
331507
0000IN30011810890608
4.00 18-FEB-2017
Orissa
759027
0000IN30011810930353
40.00 18-FEB-2017
231217
0000IN30011810964556
4.00 18-FEB-2017
Delhi
110088
0000IN30011810988018
60.00 18-FEB-2017
West Bengal
700056
0000IN30011811033346
100.00 18-FEB-2017
Delhi
110085
0000IN30011811052892
80.00 18-FEB-2017
Uttar Pradesh
202001
0000IN30011811055755
40.00 18-FEB-2017
Delhi
110005
0000IN30011811057685
90.00 18-FEB-2017
Uttar Pradesh
246761
0000IN30011811087797
240.00 18-FEB-2017
Maharashtra
277305
0000IN30011811102005
600.00 18-FEB-2017
TRAINING CENTER HINDALCO
INDUSTRIES LIMITED RENUKOOT Uttar Pradesh
DISTT SONEBHADRA
DP 197 MAURYA ENCLAVE PITAM
PURA DELHI
52 BEEHIVE COLONY GARDENS
2ND FLOOR ROOM-C BELGHORIA
KOLKATA
F 17/101 BLOCK F POCKET 17
SECTOR 8 ROHINI DELHI
W/O SANJEEV KUMAR 8/78-B
MITRA NAGER ALIGARH
FLAT NO-107 18/20 WEA KAROL
BAGH NEW DELHI
MOH AFGANAN STATION ROAD
DHAMPUR DISTRICT BIJNOR
UTTAR PARDESH BIJNOR
VILL PO KHEJURI BALLIA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
RAJESHWARI
CHANDRA PRAKASH
Uttar Pradesh
246762
0000IN30011811279302
240.00 18-FEB-2017
RAJESH GUPTA
OM PARKASH GUPTA
Delhi
110092
0000IN30011811289943
120.00 18-FEB-2017
GITA DEVI
SANT DAS PANDEY
Bihar
821113
0000IN30011811312344
10.00 18-FEB-2017
POOJA AGARWAL
AMIT AGARWAL
Uttarakhand
246149
0000IN30011811329893
20.00 18-FEB-2017
BEENA MAHESHWARI
A K MAHESHWARI
Uttar Pradesh
250001
0000IN30011811338303
264.00 18-FEB-2017
DEEPALI AJAY PATEL
AJAY JAGUBHAI PATEL
AMBER NEAR SONI'S BOARDING
NAVRANGPURA AHMEDABAD
Gujarat
380009
0000IN30012610283694
136.00 18-FEB-2017
PURUSHOTTAM LAL SINGHANIA
RAM KUMAR SINGHANIA
3D, DUCK BACK HOUSE 41
West Bengal
SHAKESPEARE SARANI KOLKATA
700017
0000IN30012610367069
136.00 18-FEB-2017
KAMINI SAWHNEY
RAJIV SAWHNEY
C/O RAJIV SAWHNEY HUTCHISON
ESSAR TELECON LTD C-45,
Delhi
OKHLA PHASE II NEW DELHI
110020
0000IN30012610388311
72.00 18-FEB-2017
BHARAT KUMAR UDESHI
MOHAN LAL UDESHI
12/1C/B, MANDHARPUKUR ROAD,
West Bengal
KOLKATA
700026
0000IN30012610605063
30.00 18-FEB-2017
ATMARAM PAHARIA
PAHARIA
PURBACHAL HOUSING ESTATE
BLOCK-GA, SECTOR-3 CLUSTER-8 West Bengal
FLAT- J/8 SALT LAKE, CALCUTTA
700097
0000IN30012610637425
136.00 18-FEB-2017
BIMLA DEVI PAHARIA
BANWARI LAL PAHARIA
West Bengal
700097
0000IN30012610639025
272.00 18-FEB-2017
NARESHKUMAR DOLATRAI DESAI
DOLATRAI DESAI
Maharashtra
400058
0000IN30012610851336
136.00 18-FEB-2017
UDETI MAJUMDAR
RANJIT KUMAR MAJUMDAR
West Bengal
700032
0000IN30012610887845
80.00 18-FEB-2017
AMISH N ENGINEER
NIRANJAN
Maharashtra
400028
0000IN30012610898614
8.00 18-FEB-2017
NARESH BALDEVBHAI PATEL
BALDEVBHAI N PATEL
Gujarat
380015
0000IN30012610986132
24.00 18-FEB-2017
MANGLABEN V PANDYA
VRAJLAL R PANDYA
Gujarat
380013
0000IN30012611078201
56.00 18-FEB-2017
SARLA NARAIN KHATRI
NARAIN J KHATRI
Maharashtra
400080
0000IN30012611108735
136.00 18-FEB-2017
SAKUNTALA DEVI JAIN
NA
Andhra Pradesh
530020
0000IN30014210025884
136.00 18-FEB-2017
MOH AMBEDKAR NAGAR NAGINA
DISTRICT BIJNOR
S-23 SCHOOL BLOCK SHAKAR
PUR DELHI
W/O SANT DAS PANDEY VILL AND
POST OFFICE RONAR DIST
ROHTAS ROHTAS
C/O DAULAT RAM AGARWAL NEW
MARKET KOTDWARA
120-B 103/6 ASHOK KUNJ SAKET
MEERUT
PURBACHAL HOUSING ESTATE
BLOCK-GA, SECTOR-3 CLUSTER8, FLAT- J/8 SALT LAKE,
CALCUTTA
FLAT NO 26, RADHE SHAYM CHS
LTD JUHU LANE ANDHERI W
MUMBAI
2/3 CENTRAL PARK JADAVPUR
CALCUTTA
2 RADHA SADAN DR M B RAUT
ROAD SHIVAJI PARK MUMBAI
5 PRASAD PARK OPP
SOMESHWARE 1 JAIN TEMPLE
132 'O' RING ROAD NR
VRUNDAVAN BUNG SATELLITE
41/245 VIJAYNAGAR FLATS
NARANPURA AHMEDABAD
101/102 NAUMANGAL SOC R H B
ROAD MULUND W MUMBAI
28/12/13 SURYA BAUG
VISAKHAPATNAM
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
SHANTA NANDI
NA
NANDITA SARAN
NA
RADHAKRISHNAN NAIR
NA
HEMRAJ KOTHARI
NA
RAJ KUMAR BHATIA
NA
SANJAY DALMIA
NA
JAGJIT KUMAR CHANDRA
NA
PRATIBHA CHANDRA
NA
PRAKASH CHANDRA
NA
SAVITA P CHUGH
PRAKASH G CHUGH
PRAKASH G CHUGH
GOPALDAS K CHUGH
NIRMAL KUMAR SAHA
LOLIT MOHAN SAHA
TAPAN KUMAR GOOPTU
R N GOOPTU
MADHUMALTI MADHUKAR KORE
MADHUKAR
PRIYADARSHINI NARENDRA
NA
JOEL JOSEPHUS JAYASINGH
DHANARAJ
SAMIR NAG
LATE NIKUNJA MOHAN NAG
ADI M KOTWAL
MANEKSHAW
HUAAFREED A KOTWAL
ADI
KATY ADI MERCHANT
ADI FRAMROZ MERCHANT
Address
FLAT 4 C AAKASH APTS 125/1
CANAL STREET KOLKATA
B/116, HILL VIEW APARTMENT
VASANT VIHAR NEW DELHI
4 TH FLOOR PRISCA
APARTMENTS ST LEO ROAD OFF
TURNER ROAD BANDRA (W)
MUMBAI
KOTHARI CONSULTANTS 12
INDIA EXCHANGE PLACE
CALCUTTA
2411/D-2 VASANT KUNJ NEW
DELHI
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
West Bengal
700048
0000IN30014210045780
80.00 18-FEB-2017
Delhi
110052
0000IN30014210049919
276.00 18-FEB-2017
Maharashtra
400050
0000IN30014210050267
160.00 18-FEB-2017
West Bengal
700001
0000IN30014210057531
136.00 18-FEB-2017
Delhi
110070
0000IN30014210064225
520.00 18-FEB-2017
700001
0000IN30014210074157
56.00 18-FEB-2017
Haryana
122002
0000IN30014210077083
336.00 18-FEB-2017
Haryana
122002
0000IN30014210077091
136.00 18-FEB-2017
Delhi
110001
0000IN30014210080610
136.00 18-FEB-2017
Karnataka
560001
0000IN30014210112850
136.00 18-FEB-2017
Karnataka
560001
0000IN30014210112868
136.00 18-FEB-2017
West Bengal
700027
0000IN30014210155004
80.00 18-FEB-2017
West Bengal
700029
0000IN30014210155220
400.00 18-FEB-2017
Maharashtra
400069
0000IN30014210181066
80.00 18-FEB-2017
Delhi
110001
0000IN30014210188121
136.00 18-FEB-2017
Maharashtra
400064
0000IN30014210214465
640.00 18-FEB-2017
West Bengal
741222
0000IN30014210218047
40.00 18-FEB-2017
Maharashtra
400026
0000IN30014210223337
80.00 18-FEB-2017
Maharashtra
400026
0000IN30014210223706
56.00 18-FEB-2017
Maharashtra
400026
0000IN30014210236639
136.00 18-FEB-2017
C/O QUALITY TEA PRODUCING CO
West Bengal
PVT LTD 6, CLIVE ROW KOLKATA
B - 11 /12 DLF QUTAB ENCLAVE
I GURGAON
B 11/12 DLF QUTAB ENCLAVE
GURGAON
C II-61 TILAK LANE TILAK MARG
NEW DELHI
7/10 A -7 SITA NIVAS KUMARA
KRUPA ROAD HIGH GROUNDS
BANGALORE
7/10 A - 7 SITA NIVAS KUMARA
KRUPA ROAD HIGH GROUNDS
BANGALORE
19, CHETLA CENTRAL ROAD
KOLKATA
126A RASH BEHARI AVENUE
KOLKATA
C 411 VIKAS TOWERS MOGRA
PADA ROAD ANDHERI (E)
MUMBAI
801 MOHANDEV BLDG TOLSTOY
MARG DELHI
LUTHERAN CENTRE MARVE
ROAD MALAD(W) MUMBAI
C/O CHARU X-RAY P.O
CHAKDAHA DIST-NADIA WEST
BENGAL
GODREJ BAUG F-15, OFF NAPEAN
SEA ROAD MUMBAI
GODREJ BAUG F-15, OFF NAPEAN
SEA ROAD MUMBAI
42 KHUSHNUMA APTS 29-A
CARMICHAEL ROAD MUMBAI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
HEMAL SAVLA
DHIREN SAVLA
USHA RANI CHHABRA
NA
CHURIWAL FINVEST P LTD
NA
HAVOVI HEERJEE
ROHIT JOSHI
ADI FRAMROZ MERCHANT
FRAMROZ MERCHANT
VINNI NAGPAL
NAVEEN NAGPAL
AMRIT KIRAN SINGH
HARENDRA KISHORE SINGH
ROSHNI KOTWAL
TEHMURASP KOTWAL
RAJ BAHADUR SAXENA
NA
S ARAVINDAN
N SRIDHARAN
NARAYON CHANDRA MUKHERJEE
NA
MANU KANT
G R SHARMA
SURESH CHANDRA JAIN
HUKAM CHAND JAIN
BINDU VITHALDAS ASHER
VITHALDAS K ASHAR
RITU MEHRA
NA
NARINDER DAWAR
BHOLA NATH DAWAR
RISHI JINDAL
RAMESH JINDAL
CAUSIE K MAARFATIA
K B MAARFATIA
JOTI LAL KHANNA
R L KHANNA
SUNITHA SURESH
SURESH BALAKRISHNAN
BARRY O BRIEN
NA
SUKHMEET SINGH GREWAL
GURMEET SINGH GAREWAL
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Maharashtra
400025
0000IN30014210238103
56.00 18-FEB-2017
Maharashtra
400088
0000IN30014210238275
56.00 18-FEB-2017
West Bengal
700001
0000IN30014210257754
440.00 18-FEB-2017
Chandigarh
160017
0000IN30014210268915
136.00 18-FEB-2017
Maharashtra
400026
0000IN30014210277895
136.00 18-FEB-2017
Haryana
122002
0000IN30014210280899
136.00 18-FEB-2017
Haryana
122002
0000IN30014210282265
136.00 18-FEB-2017
Maharashtra
400002
0000IN30014210312154
40.00 18-FEB-2017
Haryana
122002
0000IN30014210317212
136.00 18-FEB-2017
Tamil Nadu
600028
0000IN30014210318938
136.00 18-FEB-2017
West Bengal
700037
0000IN30014210325974
136.00 18-FEB-2017
Madhya Pradesh
453441
0000IN30014210330916
136.00 18-FEB-2017
West Bengal
700006
0000IN30014210344393
136.00 18-FEB-2017
C/O YOGESH V ASHAR & CO 217,
LALJI'S SHOPPING CENTRE S V
Maharashtra
ROAD, BORIVALI (WEST) MUMBAI
400092
0000IN30014210348272
136.00 18-FEB-2017
9, SANJAY A 1128, VEER
SAVARKAR ROAD MUMBAI
10B/15, BLDNG NO 3 ADJ CBI
MANKHURD MUMBAI
14, NETAJI SUBHASH ROAD, 3RD
FLOOR, CALCUTTA
C/O ROHIT JOSHI HSBC SCO 1,
SECTOR 9D CHANDIGARH
42 KHUSHNUMA APARTMENTS 29A CARMICHAEL RD MUMBAI
X-24 DLF PHASE II GURGAON
A 15 SHAHTOOT MARG DLF CITY
PHASE 1 GURGAON
598-C WADIA BLDG 1ST FLOOR
FLAT NO 6 JAGANNATH SHANKAR
SETH ROAD MUMBAI
J1/16 DLF CITY II GURGAON
FLAT 8 A, BLOCK I RANI
MEYYAMMAI TOWERS M R C
NAGAR CHENNAI
64/1/47A KHUDIRAM BOSE SARANI
CALCUTTA
GARRISON ENGINEER (N)
TELEGRAPH ROAD MHOW CANTT
MADHYA PRADESH
33 MAHARSHI DEBENDRA ROAD
CALCUTTA
D 55 SOUTH CITY - I GURGAON
HARYANA
R 285 GK I NEW DLEHI
142, SUNDER NAGAR II ND FLOOR
NEW DELHI
AKASH GANGA 1 ST FLOOR 89 B
DESAI ROAD MUMBAI
D-33, PANCHSHEEL ENCLAVE,
NEW DELHI.
Haryana
122002
0000IN30014210348442
60.00 18-FEB-2017
Delhi
110048
0000IN30014210357081
136.00 18-FEB-2017
Delhi
110003
0000IN30014210363208
40.00 18-FEB-2017
Maharashtra
400026
0000IN30014210365540
216.00 18-FEB-2017
Delhi
110017
0000IN30014210378594
2,328.00 18-FEB-2017
400071
0000IN30014210405917
272.00 18-FEB-2017
West Bengal
700019
0000IN30014210422561
88.00 18-FEB-2017
Chandigarh
160017
0000IN30014210438541
56.00 18-FEB-2017
A/1, MADHUGIRI CHS, SION
Maharashtra
TROMBAY RD, CHEMBUR MUMBAI
7/2Y, JAMIR LANE BALLYGUNGE
KOLKATA
NO. 211, SECTOR - 9 - C
CHANDIGARH
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
ANURAG PANDEY
NA
5-B, SHANTIKUNJ BLOCK 'G' 374,
NEW ALIPORE KOLKATA
West Bengal
700053
0000IN30014210466562
80.00 18-FEB-2017
KHUSHWANT SINGH MATHARU
LACHHMAN SINGH
1405, PANCHVATI OFF YARI ROAD
Maharashtra
VERSOVA, ANDHERI (W) MUMBAI
400061
0000IN30014210513142
400.00 18-FEB-2017
BIDYA DEVI GUPTA
SUBHASH CH GUPTA
22B, HARI SABHA STREET
KOLKATA
West Bengal
700023
0000IN30014210516150
80.00 18-FEB-2017
ATUL RIKHY
CHAMAN LAL RIKHY
302, GLEN CLASSIC HIRANANDANI
Maharashtra
GARDENS POWAI MUMBAI
400076
0000IN30014210521801
56.00 18-FEB-2017
NIYANTA P DIWAN
PRAVEER R DIWAN
400020
0000IN30014210529729
136.00 18-FEB-2017
VENKATADRI BOPPANA
SUBBARAO
999999
0000IN30014210530432
2,712.00 18-FEB-2017
SANJAY KUMAR RAI
RAJENDRA PRASAD RAI
711106
0000IN30014210540927
20.00 18-FEB-2017
400101
0000IN30014210550308
40.00 18-FEB-2017
700029
0000IN30014210609348
40.00 18-FEB-2017
Tamil Nadu
600017
0000IN30015910044588
2,896.00 18-FEB-2017
West Bengal
700032
0000IN30015910055386
40.00 18-FEB-2017
Andhra Pradesh
500033
0000IN30015910069147
616.00 18-FEB-2017
Gujarat
396195
0000IN30015910173689
400.00 18-FEB-2017
Punjab
144401
0000IN30015910280120
64.00 18-FEB-2017
Gujarat
388430
0000IN30015910319033
320.00 18-FEB-2017
Tamil Nadu
641601
0000IN30015910319316
136.00 18-FEB-2017
Chhattisgarh
492001
0000IN30015910325956
272.00 18-FEB-2017
Gujarat
363641
0000IN30015910337296
136.00 18-FEB-2017
B-11, SHARNAM-2 OPP. DHANJAY
TOWER SHYAMAL CROSS ROAD, Gujarat
SATELLITE AHMEDABAD.
380015
0000IN30015910387578
16.00 18-FEB-2017
9A ZAVER MAHAL 66 MARINE
Maharashtra
DRIVE MUMBAI
6B, ARTS MANSION 43, WONG NAI
NA
CHUNG RAOD HAPPY VALLEY
HONGKONG
30, BHAIRAB DATTA LANE NANDI
West Bengal
BAGAN SALKIA HOWRAH
DEEPASHRY SUDEEP KOTHARE
SUDEEP
9-B WHISPERING PALMS
XXCLUSIVES FLAT 603/04
Maharashtra
LOKHANDWALA TOWNSHIP
AKURLI RD KANDIVALI (E) MUMBAI
SOMA KAZI
KAZI ANIRBAN
57D HINDUSTHAN PARK KOLKATA West Bengal
VISWANATHAN RAMACHANDRAN
NA
NARESH CHANDRA ROY
NA
REVATHI FINANCES AND LEASING
NA
SAVINDERSINGH J SARNA
J SARNA
NARINDER KUMAR SOOD
OM PRAKASH SOOD
HARSHADBHAI PUNAMBHAI PAREKH
PUNAMBHAI P PAREKH
D PRAGNA
P DINESH KUMAR
MADHU AGRAWAL
RAJ KUMAR AGRAWAL
HANSRAJ GOVINDBHAI KAKASANIA
GOVINDBHAI KAKASANIA
SHAH JAIVIK M
MARTESH MANUBHAI SHAH
NO 7/3, VENKATRAMAN STREET T
NAGAR CHENNAI TAMILNADU
SWASTIK APARTMENT, FLAT C101 5-BAGHAJATIN STATION
ROAD P O JADAVPUR, KOLKATA
WEST BENGAL
PLOT NO.1310/B,ROAD NO.66
JUBILEE HILLS HYDERABAD
310, SARNA HOUSE NEAR
GUNJAN CINEMA GIDC VAPI.
53/2A, GURU NANAK PURA
PHAGWARA PUNJAB.
SIYO CHOWK DHARMAJ.
NO. 67 C 4 TH STREET K P N
COLONY TIRUPUR.
C/37, SECTOR 1 SAMTA COLONY
RAIPUR.
MADHURAM SOCIETY BLOCK NO.
46, OPP. GITA MOSAIC RAVAPAR
ROAD MORBI.
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
DHANSUKHLAL CHHOTUBHAI BHAKTA
CHHOTUBHAI N BHAKTA
JAYSHREE H SURIYA
CHANDRAKANT VAMAN KAMAT
SURESH MENON
RAJESH NARENDRABHAI JANI
SAJITH M
KRISHANLAL UPADHAYAYA
ENUGULASRINIVAS REDDY
RAMESH UTTAMCHAND SHAH
BHADRIKA JAYESHBHAI SHAH
HITESH R SHAH
BALJEET KAUR
MOHAMMAD MASIUR RAHAMAN
GUNASEKARAN N
ROJAMALAK
BHARATHI VENKATARAMAN
SANJEEV KUMAR M
SUMITRA KHANDAL
LATHAS
KUPPUSAMYKS
Address
C/O 14 GEB COLONY UKAI FORT
SUNGADMA SURAT.
GUEST HOUSE ROAD ABOVE
HITENDRA SURIYA
PARIMAL J SAMRAT GAS
AGENCY MORBI.
SAI, 2ND FLOOR PALMAR APTS.
VAMAN KAMAT
COOP. HSG. SOC. TONCA, PANAJI
GOA.
FLAT 104, BLDG 10 SHANTI PARK
LATE NG MENON
APTS. 9TH BLOCK, JAYANAGAR
BANGALORE.
106, ILORA SOCIETY NEAR
NARENDRABHAI RAVISHANKAR JANI
RAILWAY UNDER BRIDGE VAPI.
SAROYAS PO KUTTKKKAM
NA
EDAKKAD KANNAR KERALA.
A/205 SATYAM CHS MORARJI
BAJRANG LAL UPADHAYAYA
CIRCLE GIDC VAPI
D. NO. 1-24/1/3 SRI KRISHNA
PICHI
SCOOTERS OPP. SRINIVASA
THEATER SRPT ROAD KODAD.
126, AZAD NAGAR OPP. S. T.
UTTAMCHAND SHAH
DEPOT VAPI.
FLAT NO 402, MUKTANAND SOC
JAYESH
SARDAR BRIDGE CIRCLE ADAJAN
ROAD SURAT
A-6, YOGIRAJ PARK OPP. CITI
RAJNIKANT SHAH
PALACE VALSAD.
H.N. 82 / 7 AMAN VIHAR,
INDERJEET SINGH
NIRANJAN PUR, P.O. MAJRA,
DEHRADUN.
NAGRIA, RATUA, DIST - MALDA
MAHASIN MOHAMMAD
(WB)
MALAPALAYAM PUDUR
NALLASAMY K
KARUDAYAMPALAYAM POST
ARAVAKKURICHI TALUK KARUR
N0 4, MARGABANDHU STREET
RAVINDRANATHCV
EXTENSION SALEM
T4,THANGAM AVENUE AMMA
VENKATARAMANV
MANDAPAM ROAD SRIRANGAM
TRICHY
MUTHURAMAKRISHNAN B
574, JAWAHAR BAZAAR KARUR
ASHOK KUMAR KHANDAL
163 A, TYPE I BLOCK 5 NEYVELI
10 A FLATS TYPE TWO BLOCK 7
BALAJIK
NEYVELI
91 SUBRAMANIA SWAMY KOVIL
SANKARANK
STREET SATTUR VIRUDHUNAGAR
DISTRICT
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Gujarat
394680
0000IN30015910411020
96.00 18-FEB-2017
Gujarat
363641
0000IN30015910411363
56.00 18-FEB-2017
Goa
403001
0000IN30015910493512
56.00 18-FEB-2017
Karnataka
560069
0000IN30015910519203
56.00 18-FEB-2017
Gujarat
396191
0000IN30015910525628
56.00 18-FEB-2017
Kerala
570663
0000IN30015910528526
96.00 18-FEB-2017
Gujarat
396191
0000IN30015910528747
136.00 18-FEB-2017
Andhra Pradesh
508206
0000IN30015910676383
112.00 18-FEB-2017
Gujarat
396191
0000IN30015910677905
180.00 18-FEB-2017
Maharashtra
394001
0000IN30015910694834
272.00 18-FEB-2017
Gujarat
396001
0000IN30015910715359
4.00 18-FEB-2017
Uttarakhand
248001
0000IN30015910797264
80.00 18-FEB-2017
West Bengal
732101
0000IN30015910800448
16.00 18-FEB-2017
Tamil Nadu
639111
0000IN30017510013112
32.00 18-FEB-2017
Tamil Nadu
636007
0000IN30017510020216
112.00 18-FEB-2017
Tamil Nadu
620006
0000IN30017510022394
56.00 18-FEB-2017
Tamil Nadu
Tamil Nadu
639001
607803
0000IN30017510027398
0000IN30017510029393
132.00 18-FEB-2017
40.00 18-FEB-2017
Tamil Nadu
607803
0000IN30017510035544
56.00 18-FEB-2017
Tamil Nadu
626203
0000IN30017510041836
272.00 18-FEB-2017
First Name
Father/Husband First Name
MRS VIVEKANANTHA K
VIVEKANANTHAN
PAUL VICTOR RAJ P
PRAGASAM N S
RAJENDRAN R
RATHNASAMY N
KANNAN V
VAITHILINGAM G
JAYARAMAMURTHI R
RAMACHANDRAN M
NACHIAPPAN S
LATE SOLAIYAPPAN KT
BALAGURUNATHAN S
SWAMINATHAN G
KANNAIYON MA
MARIMUTHU S
BALAMURUGAN K S
SUNDARA MURTHY K
VENKAT RAMAN K
LATE KRISHNAN K
SUJATHA
SOMASEKAR P
VENKATESAN A
ARUMUGAM S P D
HEMANTH SHARMA H
HEERALAL SHARMA H
KANMANI SAMPATH
SAMPATH I
VENKATESH S
SRINIVASAN R
SUBASH K
KAILASAM M
SEETHALAKSHMI K T
RAMAKRISHNAN P
BANUMATHI K
KANNAPPAN D
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Tamil Nadu
625002
0000IN30017510050777
400.00 18-FEB-2017
Tamil Nadu
614001
0000IN30017510061337
56.00 18-FEB-2017
Tamil Nadu
606001
0000IN30017510070555
80.00 18-FEB-2017
Tamil Nadu
620005
0000IN30017510072276
56.00 18-FEB-2017
Tamil Nadu
613007
0000IN30017510081006
40.00 18-FEB-2017
Tamil Nadu
625003
0000IN30017510089129
56.00 18-FEB-2017
Tamil Nadu
607803
0000IN30017510090228
8.00 18-FEB-2017
Tamil Nadu
607801
0000IN30017510101081
16.00 18-FEB-2017
49 PERIYAR NAGAR CUDDALORE
Tamil Nadu
ROAD VRIDHACHALAM
606001
0000IN30017510104742
136.00 18-FEB-2017
Tamil Nadu
628003
0000IN30017510120173
40.00 18-FEB-2017
Tamil Nadu
624005
0000IN30017510152712
800.00 18-FEB-2017
Tamil Nadu
607801
0000IN30017510155226
12.00 18-FEB-2017
Tamil Nadu
632602
0000IN30017510161157
40.00 18-FEB-2017
SITE NO 10, M C P NAGAR TVS
NAGAR ROAD,NR HOLY ANGELS
SCHOOL GOUNDAMPALAYAM
COIMBATORE
Tamil Nadu
641030
0000IN30017510166793
56.00 18-FEB-2017
10 D, TYPE III BLOCK 21 NEYVELI
Tamil Nadu
607807
0000IN30017510167496
96.00 18-FEB-2017
642126
0000IN30017510168296
136.00 18-FEB-2017
638452
0000IN30017510168744
56.00 18-FEB-2017
600040
0000IN30017510172736
40.00 18-FEB-2017
RAJ PRIYA 9 SOUTH STREET
EXTENSION SINGARAYAR
COLONY NARIMEDU, MADURAI
2 A/2 BALAKRISHNA NAGAR
MANNARGUDI, TIRUVARUR DIST
213 KKP HOUSE FIRST FLOOR
PERIYAR NAGAR SOUTH
VRIDHACHALAM
NO 73 IST FLOOR GANAPATHY
NAGAR T V KOIL TRICHY
PLOT NO132 IVTH CROSS
NATARAJAPURAM SOUTH
COLONY THANJAVUR
C121/3 B SUNDARAR STREET
ALAGAPPAN NAGAR WEST
MADURAI
C 9 MIDDLE STREET BLOCK 25
NEYVELI
D2 BACHELORS ROAD BLOCK 17
NEYVELI
98/I SANKARAPURAM IYYAPPA
THEVAR COMPOUND NEW
COLONY POST TUTICORIN
SASHA INDUSTRIES LTD GTN
NAGAR KARUR ROAD DINDIGUL
E 1, CO OPERATIVE BANK ROAD
BLOCK 16 NEYVELI
112, SANTHAPET GUDIYATHAM
VELLORE DISTRICT
10 GAFFOOR KHAN STREET
Tamil Nadu
UDUMALPET
3 PUGALENTHI STREET
Tamil Nadu
GOBICHETTIPALAYAM POST
ERODE DISTRICT
AK 53/1, A BLOCK, FLAT NO 7 1ST
FLOOR, TAS NARMADA ENCLAVE
Tamil Nadu
7TH MAIN ROAD, ANNA NAGAR
CHENNAI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
SUBRAMANYAM P R
RAJUNAICKER S
KATHIRAVAN K
KANDASAMY
PARI R
RAMASAMY V
UMA SUNDARI P
PALANIVEL S
NITHIANANDAN P
PERIASWAMY T
LALITHA T
MARIAPPAN P S
D 3, SANKAR ABODES ELITE
SANKARAN PILLAI ROAD TRICHY
CHINNAMARIAMMAL P
MANI A
JANARDANAN B
BALARAMAN R
ALEXANDER F
FRANCIES A
RAKHI S
GOUTHAM CHAND
GOPENDRA SARASWAT
SARASWAT R S
SUSEELA CH
RAJARAM
DHANABAL C
CHINNASAMY N
SEKARAN V
VARADAN
SIVA KUMAR S
SIVARAMAKRISHNAN P
LEELA M V
DHEENADAYALAN B
PANDEYAL JAYADEVAN
NARAYANAN NAMBIAR M
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
45 PILLAIYAR KOVIL STREET
NARASINGAPURAM POST ATTUR Tamil Nadu
TALUK SALEM DISTRICT, TN
636108
0000IN30017510197597
56.00 18-FEB-2017
45 J, HOSPITAL ROAD MUTHUPET
Tamil Nadu
THIRUVARUR DISTRICT
614704
0000IN30017510205322
56.00 18-FEB-2017
637001
0000IN30017510214083
136.00 18-FEB-2017
607801
0000IN30017510218280
16.00 18-FEB-2017
620018
0000IN30017510221620
20.00 18-FEB-2017
Tamil Nadu
620002
0000IN30017510237938
56.00 18-FEB-2017
NO 89 MEENAKSHI NAGAR 1 ST
CROSS STREET THABALTHANTHI Tamil Nadu
NAGAR MADURAI
627003
0000IN30017510238678
40.00 18-FEB-2017
Tamil Nadu
606107
0000IN30017510243145
56.00 18-FEB-2017
Tamil Nadu
629001
0000IN30017510243426
136.00 18-FEB-2017
Tamil Nadu
600018
0000IN30017510250674
56.00 18-FEB-2017
Tamil Nadu
609311
0000IN30017510252836
80.00 18-FEB-2017
Tamil Nadu
607803
0000IN30017510253839
40.00 18-FEB-2017
Tamil Nadu
636141
0000IN30017510255636
56.00 18-FEB-2017
Tamil Nadu
604408
0000IN30017510258664
56.00 18-FEB-2017
Tamil Nadu
627011
0000IN30017510260400
4.00 18-FEB-2017
Tamil Nadu
600102
0000IN30017510260949
40.00 18-FEB-2017
Kerala
678553
0000IN30017510269386
56.00 18-FEB-2017
24, TRICHENGODU ROAD
Tamil Nadu
NAMAKKAL
E 53, ZAKIR HUSAIN ROAD BLOCK
Tamil Nadu
17 NEYVELI
DOOR NO 25 THILLAINAGAR
Tamil Nadu
TRICHY
NO 67, M G R STREET
KANDASAMYPURAM
VIRUDHACHALAM ROAD
ULUNDURPET
50/6, 34B, SARGUNA VEEDI
NAGERCOIL
NO 100 A, ELDAMS ROAD
TEYNAMPET CHENNAI
F 41, PSEG PPN HOUSING
COLONY POST BOX NO 4
THIRUKKADIYUR NAGAPATTINAM
DISTRICT
278 D, TYPE 3 BLOCK 5 NEYVELI
GANDHIPURAM AMMAMPALAYAM
POST ATTUR TALUK SALEM
DISTRICT
8A/24, POTTI NAIDU STREET
VANDAVASI
SUSI ILLAM , 821 P A PILLAI
NAGAR MAHARAJA NAGAR POST
TIRUNELVELI
NEW NO 3, FIRST STREET E 31,
ANNA NAGAR EAST CHENNAI
7/254 JAYAVASANTH
VADAKKANTHARA NALLEPPILLY
POST CHITTUR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
SRINIVASAN A P
PANDURANGAN A
SELVAMANI S
SENGOTTUVELU A
SURESH S
SRINIVASAN K
JAYALAKSHMI A
ARUMUGAM
RANJAN B
BENJAMIN S P
RAMESH BABU R
SENTHIL KUMAR M
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Maharashtra
400086
0000IN30017510270356
56.00 18-FEB-2017
Tamil Nadu
637403
0000IN30017510283595
28.00 18-FEB-2017
Tamil Nadu
636002
0000IN30017510287179
136.00 18-FEB-2017
Tamil Nadu
638111
0000IN30017510288444
56.00 18-FEB-2017
Tamil Nadu
627002
0000IN30017510295450
52.00 18-FEB-2017
RAMANATHAN V M G
NO 2/26/1 SHIVAYA NAGAR SALEM Tamil Nadu
636004
0000IN30017510308806
40.00 18-FEB-2017
MURUGESAN V
60, ANNA NAGAR PALANI
Tamil Nadu
624601
0000IN30017510311107
56.00 18-FEB-2017
THIRUNAVUKKARASU C
CHETTIAPPA GOUNDER
24 A, VELAN KUTTAI KANDIKAATU
VALASU POST AVAL POONDURAI Tamil Nadu
ERODE DISTRICT
638115
0000IN30017510311664
136.00 18-FEB-2017
RENKHARAJ C
CHINNASAMY C
Tamil Nadu
621212
0000IN30017510311947
136.00 18-FEB-2017
MALAR KODI R
RENKHARAJ C
Tamil Nadu
621212
0000IN30017510312087
136.00 18-FEB-2017
MURUGESAN S R
RAJU P
Tamil Nadu
637409
0000IN30017510312569
136.00 18-FEB-2017
MAHESWARI V
VIJAYAN A
Tamil Nadu
637002
0000IN30017510312657
136.00 18-FEB-2017
RANGARAJ G
GOVINDASAMY NAIDU
Tamil Nadu
642113
0000IN30017510314108
56.00 18-FEB-2017
GOPALAKRISHNAN K
KANNAN N
Tamil Nadu
607801
0000IN30017510314166
80.00 18-FEB-2017
MAHALAKSHMI A
ANANTHAN E
Tamil Nadu
606202
0000IN30017510315207
40.00 18-FEB-2017
INDIRA A
ARUNACHALAM C
Tamil Nadu
636009
0000IN30017510323803
80.00 18-FEB-2017
MADHANAGOPAL K
KRISHNAMURTHY G
Tamil Nadu
620008
0000IN30017510324099
20.00 18-FEB-2017
MARIA ARUL REX C
CRUZE M
Tamil Nadu
607803
0000IN30017510327249
80.00 18-FEB-2017
VEERAMANI T
THIRUMOORTHY S
Tamil Nadu
639201
0000IN30017510331513
80.00 18-FEB-2017
8 A/ 1201, AKASHDEEP DAMODAR
PARK L B S MARG, GHATKOPAR
WEST MUMBAI
EARIKADU, P AYEEPALAYAM
GURUSAMYPALAYAM VIA
RASIPURAM TALUK NAMAKKAL
DISTRICT
SRI SAMPOORNA LAKSHMI
STORES 489, MAIN ROAD
SHEVAPET SALEM
OLD NO 345, NEW NO 391
KAMARAJ NAGAR CONVENT
ROAD VELLAKOVIL
3 A, UPSTAIRS ST JOHNS
COLLEGE ROAD BEHIND MARIA
CANTEEN PALAYAMKOTTAI
NO 230/A50, RENGA NAGAR
METTU STREET PERAMBALUR
A/50, RENGA NAGAR METTU
STREET PERAMBALUR
104 B, JANGALAPURAM EAST
SENDAMANGALAM NAMAKKAL
DISTRICT
M 5, CAUVERY NAGAR HOUSING
UNITE TRICHY ROAD NAMAKKAL
DOOR NO 2/149 KURAL KUTTAI
UDUMALPET TALUK COIMBATORE
DISTRICT
A 22, MIRUTHANGAM STREET
BLOCK 4 NEYVELI
59, SALEM MAIN ROAD
KALLAKURICHI
63, VELASAMY STREET
ARISIPALAYAM SALEM
NO 46, MELA RANI STREET BIG
BAZAAR TRICHY
E 48, AMBEDKAR SALAI BLOCK 27
NEYVELI
136, KAMARAJAR NAGAR
ARAVAKURICHI KARUR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
CHANDIRA SEGARAN A
ARUMUGAM P
NO 16, NAGAVARNA PILLAIYAR
Pondicherry
KOIL ST T R PATTINAM KARAIKAL
ARPUTHAM A
AMURTHAM M
SUTHAA S
SEKAR R
RAJARAM CH
JAGAN MOHANRAO
4, AKILA NAGAR, I CROSS
Tamil Nadu
GANAPATHY NAGAR, SOUTH
EXTN MAMBALA SALAI TRICHY
7, SRIRAM NAGAR OPP AARAVIND
Tamil Nadu
EYE HOSPITAL ALLINAGARAM
THENI
Tamil Nadu
278D TYPE 3 BLOCK 5 NEYVELI
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
609606
0000IN30017510331906
96.00 18-FEB-2017
620005
0000IN30017510335660
80.00 18-FEB-2017
625531
0000IN30017510338359
40.00 18-FEB-2017
607803
0000IN30017510338576
80.00 18-FEB-2017
620003
0000IN30017510342129
40.00 18-FEB-2017
WILSON P DORAIRAJ
DORAIRAJ P
A3, V I P FLATS, RAGHAVENDRA
APARTMENTS PALAYAM BAZAAR Tamil Nadu
WORAIYUR TRICHY
WILSON P DORAIRAJ
DORAIRAJ P
A3, V I P FLATS RAGHAVENDRA
APARTMENTS PALAYAM BAZAAR, Tamil Nadu
WORAIYUR TRICHY
620003
0000IN30017510342243
92.00 18-FEB-2017
WILSON P DORAIRAJ
DORAIRAJ P
A 3, V I P FLATS RAGHAVENDRA
APARTMENTS PALAYAM BAZAAR, Tamil Nadu
WORAIYUR TRICHY
620003
0000IN30017510342364
108.00 18-FEB-2017
DHANASEKAR T
THANGAVEL C
Tamil Nadu
636001
0000IN30017510342874
112.00 18-FEB-2017
SUBBIAH A
ANNAMALAI K
Tamil Nadu
600011
0000IN30017510343556
56.00 18-FEB-2017
MURUGESAN S
SWAMINATHAN C
30 A, TYPE III QUARTERS BLOCK
20 NEYVELI TOWNSHIP NEYVELI
Tamil Nadu
607803
0000IN30017510344128
40.00 18-FEB-2017
MICHAEL JOSEPH T
THOMAS S
19 GANAPATHY NAGAR KARAIKAL Pondicherry
609602
0000IN30017510344574
116.00 18-FEB-2017
Tamil Nadu
624005
0000IN30017510344654
40.00 18-FEB-2017
Tamil Nadu
636002
0000IN30017510348578
136.00 18-FEB-2017
Tamil Nadu
641021
0000IN30017510351565
136.00 18-FEB-2017
Tamil Nadu
607801
0000IN30017510351725
136.00 18-FEB-2017
Tamil Nadu
607801
0000IN30017510352574
40.00 18-FEB-2017
Tamil Nadu
638302
0000IN30017510353928
80.00 18-FEB-2017
Tamil Nadu
628001
0000IN30017510354769
4.00 18-FEB-2017
VIJI M
MUTHUPALANIAPPAN M
SANTHI D
DHANAGOPALAN V
BALAKRISHNAN J
JANARTHANAN B
MOHANRAJ T
THIRUVENGADAM C
MUTHU S
SUBBIAH P
MAYA K P
MANOHARAN K B
ANTONIET ROSARIO BEULA S
NIRANJANAN M
NO 30, METTU SRINIVASAN
STREET SALEM
DOOR NO 54 THIRUVENGADAM
STREET PERAMBUR CHENNAI
24, RAM NAGAR ROJA STREET
DINDIGUL
81, CHAIRMAN RATHINASAMY
STREET SALEM
237 N 6, OFF POLLACHI ROAD
GVG LAYOUT, OPP RAJAM
HOSPITALS SIDCO COIMBATORE
33/D, TYPE II QUARTERS BLOCK 4
NEYVELI
39, TYPE IV QUARTERS BLOCK 24
NEYVELI
133, 5TH STREET VARNAPURAM
BHAVANI
81/11, SIXTH STREET
MUTHUKRISHNAPURAM
TUTICORIN
First Name
Father/Husband First Name
Address
ANANTHAN R
RAMACHANDRAN
SUBRAMANIAN G
PINCode
Folio Number of Securities Amount
Due(in Rs.)
39, JUDGE CHELLAPPA NAICKER
Tamil Nadu
STREET POONAMALLEE CHENNAI
600056
0000IN30017510358136
20.00 18-FEB-2017
GANAPATHY S
EMP NO 190171,HINDUSTAN
MOTORS POWER PRODUCT DIVN
Tamil Nadu
POONAPPALLI VILLAGE,
MATHAGONDAPALLI HOSUR
635114
0000IN30017510358772
56.00 18-FEB-2017
RANGAMANNAR B
BANGARU R
8, VANJINATHAN STREET
Pondicherry
KAMARAJ NAGAR PONDICHERRY
605011
0000IN30017510362470
80.00 18-FEB-2017
SENGOTTUVEL M
MAARIMUTHU M
2/5, 20 21, MANDAGAPALAYAM
SOUTH THIRUCHENGODU
NAMAKKAL
Tamil Nadu
637205
0000IN30017510365923
56.00 18-FEB-2017
RAJAN S
SRINIVASAN R
PLOT NO 7, NEAR HOLY
CONVENT KACHARAYAPALAYAM Tamil Nadu
ROAD KALLAKURICHI
606202
0000IN30017510366258
40.00 18-FEB-2017
KAVITHA R
RAMESH G
3, KANTHAN NAGAR T V KOVIL
TRICHY
Tamil Nadu
620005
0000IN30017510366426
68.00 18-FEB-2017
PURUSHOTHAMAN R
RAMADAS N
87, VELAN NAGAR DHARAPURAM
Tamil Nadu
ROAD UDUMALPET
642126
0000IN30017510366442
20.00 18-FEB-2017
MADHESWARAN V
VELLAPPAN
Tamil Nadu
639006
0000IN30017510367548
16.00 18-FEB-2017
PONGIANNAN U S
SUBBANA GOWNDER K
Tamil Nadu
636401
0000IN30017510367898
136.00 18-FEB-2017
ARUL P
PICHAIKANNU
NO 2/56, KACHANAM ROAD
Tamil Nadu
THEVOOR POST NAGAPATTINAM
611109
0000IN30017510370832
56.00 18-FEB-2017
AMUDHA A
ARUL P
Tamil Nadu
610051
0000IN30017510370857
56.00 18-FEB-2017
CHANDRASEHAR N K R
RAMASWAMY N K
Tamil Nadu
641002
0000IN30017510371836
56.00 18-FEB-2017
MANIMEKALAI R
KALAISELVAN K
Tamil Nadu
600034
0000IN30017510371982
136.00 18-FEB-2017
MANIKANDAN G
GOVINDARAJU M
Tamil Nadu
641002
0000IN30017510372963
136.00 18-FEB-2017
KARPAGAM S
SARAVANAN
Tamil Nadu
622001
0000IN30017510373440
56.00 18-FEB-2017
RAMESH R
RADHAKRISHNAN R
PAKKIRISAMY P
PONNAN R
ALPHONSE CRUZ MICHAEL M
MARIA MICHAEL S
242/25 C, NEHRU NAGAR
VENGAMEDU KARUR
S 13/3, THERMAL QUARTERS
METTUR DAM METTUR
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
703, M T P ROAD R S PURAM
COIMBATORE
TS NO 1650 NORTH 3RD STREET
PUDUKKOTTAI
87, ROYAR THOPPU SRIRANGAM
TRICHY
85 A, TYPE III BLOCK 6 NEYVELI
4 176, NANCHIL NAGAR SOUTH
THEREKAL PUDUR NAGERCOIL
State
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Tamil Nadu
620006
0000IN30017510374056
56.00 18-FEB-2017
Tamil Nadu
607803
0000IN30017510375589
56.00 18-FEB-2017
Tamil Nadu
629901
0000IN30017510376656
56.00 18-FEB-2017
First Name
Father/Husband First Name
Address
KAVITHA M
MEENAKSHI SUNDARAM S
PALANISAMY R
RANGASWAMY
VIJAYAKUMARI A
ARUMUGAM A
PINCode
Folio Number of Securities Amount
Due(in Rs.)
NO 181, SUNNAMBUKARA STREET
Tamil Nadu
KANDIYUR POST THANJAVUR
613202
0000IN30017510376807
20.00 18-FEB-2017
OLD NO 59, NEW NO 46 ATHANI
ROAD KONGU NAGAR
SATHYAMANGALAM
Tamil Nadu
638401
0000IN30017510378006
14.00 18-FEB-2017
2/3, MAIN ROAD LALAPET KARUR
Tamil Nadu
639105
0000IN30017510387623
20.00 18-FEB-2017
Tamil Nadu
636112
0000IN30017510391614
240.00 18-FEB-2017
Tamil Nadu
636006
0000IN30017510393525
4.00 18-FEB-2017
Tamil Nadu
636102
0000IN30017510393726
200.00 18-FEB-2017
Tamil Nadu
635109
0000IN30017510394227
392.00 18-FEB-2017
VADAKKU KATTUKOTTAI MAIN
THOTTAM SIRUVACHUR POST,
ATTUR TALUK SALEM
9/2, PULIKUTHI STREET NO 2
GUGAI SALEM
21 B, RAJAJI COLONY ATTUR
POST AND TALUK SALEM
65/4, FORTY FEET ROAD
INDIRANAGAR, BAGALUR ROAD
CROSS HOSUR KRISHNAGIRI
State
Proposed Date of
transfer to IEPF (DDMON-YYYY)
JAMUNA V
MANI S
NANDA KUMAR K
KUPPURAJ P
VIJAYA V
VINOTH KANNAC
DEVASENA T G
GOPALAN T A
SANTHANALAKSHMI R
RAMANUJAM
315/1, K P C NAGAR VELLAKOVIL
Tamil Nadu
638111
0000IN30017510411416
84.00 18-FEB-2017
ANITHA GUHAPRIYA
PARAMASIVAM K
NO 37 G/1 DOCTORS COLONY
NEAR SATHY ROAD
MAMARATHUPALAYAM POST
ERODE
Tamil Nadu
638004
0000IN30017510417743
4.00 18-FEB-2017
NANDAKUMAR M
MUTHUKRISHNASAMY P
SRI VALSAM, SRI RANGAPURAM
INDIRA NAGAR EXTN
MAHALINGHAPURAM POLLACHI
Tamil Nadu
642002
0000IN30017510419134
20.00 18-FEB-2017
SANTHANA KRISHNAN G
GOPALA KRISHNAN P R
Tamil Nadu
606202
0000IN30017510428885
20.00 18-FEB-2017
PRAVEEN KUMAR M
MOHAN T V
Tamil Nadu
606206
0000IN30017510431184
12.00 18-FEB-2017
Tamil Nadu
639205
0000IN30017510433286
12.00 18-FEB-2017
Tamil Nadu
638501
0000IN30017510437482
16.00 18-FEB-2017
Tamil Nadu
628005
0000IN30017510439597
20.00 18-FEB-2017
Tamil Nadu
638111
0000IN30017510444189
40.00 18-FEB-2017
Tamil Nadu
641012
0000IN30017510444308
4.00 18-FEB-2017
KUMAR T
THANDAPANI
VENGULAKSHMI T
THANIKACHALAM
VASAGAR P
POJJEYA B
SATHIS KUMAR K
KUMARASAMY S K
SAKTHIVEL T S
SUBBIAN T R
NO 39, NEPAL STREET
KALLAKURICHI
NO 49, OLD BAZZAR STREET
THIYAGADURGAM POST
KALLAKURICHI
NO 3/26 A, PAPPANAICKENPATTI
VELAMBADI POST
ARAVAKURICHY TALUK
PALLAPATTY
74, BARGUR ROAD ANTHIYUR
ERODE
G 129, SPIC NAGAR
MUTHIAPURAM TUTICORIN
103 M, PALANISAMY NAGAR
VELLAKOVIL KANGAYAM
13, C M RESIDENCE, DOCTORS
COLONY DR RADHAKRISHNAN
ROAD COIMBATORE
First Name
Father/Husband First Name
RAGUMANI V
VENKATESAN R
VARATHARAJ K
KUPPUSAMY GOUNDER
ANTONY RAPHEAL R
RAPHEAL K L
PADMANABAN R
RANGARAJU E
LATHA B
BASKAR RAJA V S
MEENAKSHI S
SANKARAN R
KULANDAISAMY K
KUPPUSAMY GOUNDER
PADMAVATHI N
NATARAJAN P
SUNITHA S
SUBASHCHAND L
GURURATHINAM J
JAYAGOPAL CHETTIAR
GANESH KUMAAR S
SELVARAAJU S
MUTHULAKSHMI R
REGUPANCHANATHAN V
KANNAN TAMS
SUBRAMANIYA CHETTIYAR
NAGABALAN B
BASKARAN T
JEYAPAL R
RAMAKRISHNAN
MURALI N
NATESAN R
NATARAJAN V
VELUSAMY
RATHINASAMY R
RAMASAMY
PUNITHA B
BALASUBRAMANIAN M
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Tamil Nadu
638314
0000IN30017510446990
40.00 18-FEB-2017
Tamil Nadu
638701
0000IN30017510450213
4.00 18-FEB-2017
Tamil Nadu
641006
0000IN30017510465855
80.00 18-FEB-2017
Tamil Nadu
607803
0000IN30017510467393
64.00 18-FEB-2017
Tamil Nadu
627756
0000IN30017510472636
40.00 18-FEB-2017
Tamil Nadu
620006
0000IN30017510474487
4.00 18-FEB-2017
Tamil Nadu
638657
0000IN30017510479400
28.00 18-FEB-2017
Tamil Nadu
636201
0000IN30017510479442
80.00 18-FEB-2017
Tamil Nadu
632301
0000IN30017510481283
80.00 18-FEB-2017
Tamil Nadu
606001
0000IN30017510483412
40.00 18-FEB-2017
205/3, BHUVANESWARI NAGAR M
Tamil Nadu
G ROAD NEW FAIRLANDS SALEM
636016
0000IN30017510483998
16.00 18-FEB-2017
Tamil Nadu
625003
0000IN30017510485536
40.00 18-FEB-2017
Tamil Nadu
636701
0000IN30017510487073
200.00 18-FEB-2017
Tamil Nadu
625532
0000IN30017510489987
16.00 18-FEB-2017
Tamil Nadu
625530
0000IN30017510494394
40.00 18-FEB-2017
Tamil Nadu
636141
0000IN30017510495274
40.00 18-FEB-2017
Tamil Nadu
642132
0000IN30017510498117
8.00 18-FEB-2017
Tamil Nadu
638401
0000IN30017510498303
8.00 18-FEB-2017
3/4, DHAMOTHARA NAIDU STREET
Tamil Nadu
VELIPPALAYAM NAGAPATTINAM
611001
0000IN30017510504837
20.00 18-FEB-2017
DOOR NO 1011 MARAVAN KUTTAI
PATCHAMBALAYAM, BHAVANI
TALUK ERODE
13/12, KANNAPURAMPUDUR
PACHAPALAYAM KANGAYAM
7/43, ATIPALAYAM ROAD
CHINAVADAM PATTI
COIMBATORE
291/C, TYPE II QUARTERS BLOCK
6 NEYVELI
34, SOUTH CAR STREET
SANKARANKOVIL
NO 105, F BLOCK VIGNESH
MANTRALAYA
RAGHAVENDRAPURAM,
SRIRANGAM TRICHY
19 B, KOTTAPULIPALAYAM ROAD
KONGU NAGAR ELLIS NAGAR
POST DHARAPURAM
8, MGR NAGAR
SEELANAICKENPATTI SALEM
84, BIG BAZAAR STREET ARNI
56/50, AYYANAR KOVIL STREET
VRIDDHACHALAM
C 30, RAJAM ROAD T V S NAGAR
MADURAI
2, ARUMUGA ACHARI STREET
DHARMAPURI
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
OLD NO 2/106, NEW NO 2/89
PERIYAVALAVADI POST
UDUMALPET
36, DEVARAMMAL ILLAM RAJIVI
NAGAR ATHANI ROAD
SATHYAMANGALAM
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
ROHINI BHARATHI C M
KABALI RAJA V
MURALIDHARAN R
RAMACHANDRAN A
PARAMESWARI RANI R
RAJENDRA PRASAD S
MURUGESAN S P
PERUMAL R
Address
NARASINGAPURAM POST A
VELODU VIA DINDIGUL
125, GOKULAM NETHAJI NAGAR
NARASINGAPURAM POST, ATTUR
TALUK SALEM DISTRICT
641, CHINNA SETTIKURUCHI
SETTIKURUCHI POST
VIRUDHUNAGAR
GANDHI NAGAR SIRUVACHUR
POST ATTUR TALUK SALEM
54/4 THONDI ROAD SIVAGANGAI
3, ANNA NAGAR IIND STREET
SENGUNTHAPURAM KARUR
13/19, MISSION VILLAI KANNAN
KULAM POST KUTTA PULY VIA
TIRUNELVELI DISTRICT
A 22/18 KATTU STREET NALLI
GOUNDANUR AYYAMPALAYAM
POST AYYAMPALAYAM
PLOT NO 22 RAJARAJESHWARI
NAGAR NGO B COLONY
TIRUNELVELI
17, J S NAGAR
GOBICHETTIPALAYAM
E 58, ZAHIR HUSSAIN ROAD
BLOCK 17 NEYVELI
OLD NO 20, NEW NO 27
KALYANARAMAPURAM IST
STREET PUDUKKOTTAI
OLD NO 82/2, NEW NO 173
SATHYAMOORTHY ROAD
EXTENSION ARNI
6, AGRAHARA STREET
THIYAGADURUGAM
1 D, WEST BAZAAR STREET
SENDAMANGALAM NAMAKKAL
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Tamil Nadu
624307
0000IN30017510505823
40.00 18-FEB-2017
Tamil Nadu
636108
0000IN30017510510866
10.00 18-FEB-2017
Tamil Nadu
626134
0000IN30017510511774
10.00 18-FEB-2017
Tamil Nadu
636112
0000IN30017510512863
60.00 18-FEB-2017
Tamil Nadu
630561
0000IN30017510518014
10.00 18-FEB-2017
Tamil Nadu
639002
0000IN30017510521670
12.00 18-FEB-2017
Tamil Nadu
627127
0000IN30017510524674
30.00 18-FEB-2017
Tamil Nadu
638455
0000IN30017510529176
40.00 18-FEB-2017
Tamil Nadu
627007
0000IN30017510530517
32.00 18-FEB-2017
Tamil Nadu
638452
0000IN30017510532682
600.00 18-FEB-2017
Tamil Nadu
607801
0000IN30017510534803
40.00 18-FEB-2017
Tamil Nadu
622002
0000IN30017510535708
40.00 18-FEB-2017
Tamil Nadu
632301
0000IN30017510540086
42.00 18-FEB-2017
Tamil Nadu
606206
0000IN30017510543026
30.00 18-FEB-2017
Tamil Nadu
637001
0000IN30017510546726
56.00 18-FEB-2017
VIJAYA J
PERUMAL MUTHAIAH
ANUSUYADEVI S
SENTHIL KUMAR D
SAMUEL SELVARAJ A
ABRAHAM
GUNASEKARN N A
ARUMUGAGOUNDER A
RAO A S
ANANTHA KRISHNA RAO
JOTHILAKSHMI S
SHANMUGAM N
ASOKAN A
ABBU A
MUTHUKKARUPPAN S
SRINIVASAN A
THILAGAR K
KASI V
JAIGANESH P
PANDURANGAN
MANIKANDAN M
MANNAR
SRINIVASAN V
VENUGOPAL
138, MIDDLE STREET THOTTIYAM
POST KALLAKURICHI TALUK
Tamil Nadu
KALLAKURICHI
606201
0000IN30017510549277
70.00 18-FEB-2017
ALAGIRISAMY K
KASTHURI A
33, RAMAKRISHNA PURAM KARUR Tamil Nadu
639001
0000IN30017510581043
4.00 18-FEB-2017
Tamil Nadu
638455
0000IN30017510590946
40.00 18-FEB-2017
Tamil Nadu
627416
0000IN30017510596306
10.00 18-FEB-2017
VADIVEL S
SUBRAMANIAM M
JEENATH BEEVI A
ABDULRAHIM
22, ALANGULA THOTTAM
KANNADI PUDUR, KAVINDAPADI
POST BHAVANI TALUK ERODE
OLD NO 65, NEW NO 18 SMALL
MOSQUE STREET
KALLIDAIKURICHI TIRUNELVELI
First Name
Father/Husband First Name
THAIYALNAYAKI K
KUMARASWAMY
INDUMATHI S
SELVAMANI D
MEYYAPPAN M
CHETTIAR R M
BALASUBRAMANI M
MANICKAM
VIJAYALAKSHMI S
SEVARKODIYAN A
THAIYAMUTHU L
LOGANATHAN
RAJKUMAR R
RAMASAMY
VENKATESHKUMAR A
ARUMUGAM R
NILESH JAJODIA
NA
UMA GANESH NAIK
NA
COLONEL SATYA PRAKASH SINGH RAWAT
NA
AJAY KUMAR KAUSHIK
NA
TANEJA NEELAM
NA
LABHSINGH CHABRA
NA
KANHAIYA LAL KHURDIA
NA
RUKMANI KHANDELWAL
NA
ARVINDBHAI DEVJIBHAI PATEL
NA
MAHESH AGRAWAL
NA
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
607303
0000IN30017510604076
80.00 18-FEB-2017
606401
0000IN30017510604955
30.00 18-FEB-2017
630001
0000IN30017510607856
2.00 18-FEB-2017
639118
0000IN30017510612130
50.00 18-FEB-2017
Pondicherry
609606
0000IN30017510619629
10.00 18-FEB-2017
Tamil Nadu
625014
0000IN30017510628802
20.00 18-FEB-2017
Tamil Nadu
620016
0000IN30017510631987
28.00 18-FEB-2017
Tamil Nadu
636115
0000IN30017510648492
10.00 18-FEB-2017
Maharashtra
411027
0000IN30018310161661
80.00 18-FEB-2017
Maharashtra
421301
0000IN30018310174995
136.00 18-FEB-2017
Maharashtra
246139
0000IN30018310215249
136.00 18-FEB-2017
Delhi
110092
0000IN30018310242934
560.00 18-FEB-2017
246701
0000IN30018310275400
400.00 18-FEB-2017
Maharashtra
400604
0000IN30018310289074
2.00 18-FEB-2017
Rajasthan
313002
0000IN30018310289363
160.00 18-FEB-2017
Uttar Pradesh
246762
0000IN30018310293991
80.00 18-FEB-2017
Gujarat
383275
0000IN30018310337408
56.00 18-FEB-2017
Maharashtra
400604
0000IN30018310343953
136.00 18-FEB-2017
NO 3, HOSPITAL STREET
Tamil Nadu
VADALOR
NO 3/628, KALLAKURICHI MAIN
ROAD OPPOSITE TO MARKETING
Tamil Nadu
COMMITEE SANKARAPURAM
VILLUPURAM
5, LAKSHMANAN LANE NEAR M M
Tamil Nadu
STREET KARAIKUDI
103, PITCHAGOUNDANUR WARD 3
Tamil Nadu
K PITCHAMPATTY POST KARUR
5, AGRAHARAM TR PATTINAM
KARAIKAL
DOOR NO 17/18 THILAK NAGAR
THIRUPPALAI, MADURAI NORTH Z
MADURAI
TYPE II, ORDINANCE EASTE
TIRUCHIRAPALLY
2/93, ATHANOORPATTY POST
VALAPADY TALUK SALEM
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)
C-73, TAKSHILA APTS PLOT
NO.57, I.P.EXTN PATPARGANJ
DELHI
B- 14, NAI BASTI NEAR DOCTOR
Uttar Pradesh
BANGALI RESIDENCE BIJNOR U P
401 AND 402 DELPHI BLDG
RAHEJA GARDEN L B S MARG
NEAR TEEN HAATH NAKA OPP
VIJAY SALES THANE WEST
MUMBAI
HOUSE NO.398, SECTOR NO.11
NEAR ALOK SCHOOL HIRAN
MAGRI UDAIPUR
MOH MANAK CHAND NAGINA DIST
BIJNOR UTTAR PRADESH
AT. POST- DAMAVAS TA.
KHEDBRAHMA DIST.
SABARKANTHA GUJARAT
1601 B SAVOY RAHEJA GARDENS
LBS MARG THANE WEST
MAHARASHTRA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
SNEHLATA AGRAWAL
NA
MUKUL RANJAN
NA
MOHD SAHIR KHAN
NA
MAHESH G GAWADE
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
400604
0000IN30018310343961
472.00 18-FEB-2017
110075
0000IN30018310344569
200.00 18-FEB-2017
ANGAN CHAAYA- 23, VIDIYAVIHAR
COLONY SUNDERWAS NORTH
Rajasthan
UDAIPUR RAJ
313001
0000IN30018310390036
16.00 18-FEB-2017
NA
C-6/6, BSES NAGAR DAHANU
ROAD DIST-THANE
401608
0000IN30018310396910
4.00 18-FEB-2017
VEERAMALLA SATYANARAYANA
NA
RAGHAVENDRA PAR BOILED RICE
MILL NEREDU CHERLA POST
Andhra Pradesh
MANDAL NAL GONDA DIST
508218
0000IN30018310410095
56.00 18-FEB-2017
KULDEEPAK TALESRA
NA
12 A, PANCHWATI UDAIPUR
RAJASTHAN
313001
0000IN30018310492686
136.00 18-FEB-2017
JAYASANKAR S
NA
FLAT NO.B, GROUND FLOOR
ATHULYA AMBADY APARTMENTS Kerala
THIRUVAMBADY ROAD TRICHUR
680002
0000IN30018310559197
56.00 18-FEB-2017
SADHNA GUPTA
JITENDRA KUMAR
C O RAM CHARAN LAL TEACHER
SITA ROAD CHANDAUSI
DISTRICTS MORADABAD
Uttar Pradesh
202412
0000IN30018310650980
120.00 18-FEB-2017
USHA SINGHVI
UMRAV SINGHVI
Rajasthan
313001
0000IN30018310710419
4.00 18-FEB-2017
DSOUZA CHARLES
DSOUZA ANTHONY
Maharashtra
400011
0000IN30018310764431
40.00 18-FEB-2017
SUNIL LUNKED
BHUPAL SINGH LUNKAD
Rajasthan
313001
0000IN30018310836634
24.00 18-FEB-2017
KRISHNAN SANKUNNI KUTTY
KUS KUTTY
Maharashtra
400079
0000IN30018310956935
18.00 18-FEB-2017
C B VIJAYKUMAR
C S BALASUBRAMANI
A 303 KANCHANGAURI APT
SHIVTIRTH NAGAR PAUD ROAD
KOTHRUD PUNE MAHARASHTRA
Maharashtra
411038
0000IN30018310991615
40.00 18-FEB-2017
C THIRUMARAN
P CHELLAKKANNU
OLD NO 23/ NEW NO 4, I ST
STREET THIRUVALLUVAR NAGAR Tamil Nadu
THIRUMULLAI VOYAL CHENNAI
600062
0000IN30018310995275
2.00 18-FEB-2017
MOHAN TAORI
SANGIDAS
52/76 V T ROAD MANSAROVAR
JAIPUR
Rajasthan
302020
0000IN30018311041163
30.00 18-FEB-2017
SUDHIR AGARWAL
KALYAN MAL AGARWAL
2 2 INSIDE SURAJ POLE UDAIPUR Rajasthan
313001
0000IN30018311066132
136.00 18-FEB-2017
VINITA AGARWAL
SUDHIR AGARWAL
2 2 INSIDE SURAJPOLE UDAIPUR
Rajasthan
313001
0000IN30018311066149
136.00 18-FEB-2017
1601 B SAVOY RAHEJA GARDENS
Maharashtra
LBS MARG THANE WEST
MAHARASHTRA
C 307/PLOT NO 12 SUKH SAGAR
APARTMENT SECTOR 9 DWARKA Delhi
NEW DELHI
5 SHREE NIKETAN ASHOK NAGAR
UDAIPUR
17 BENE ISRAEL BLDG RED X
STREET MUMBAI
3 CHHABILA BHERU MARG NR
PANCHAYATI NOHRA UDAIPUR
A 1 602 LOK GAURAV LBS MARG
VIKHROLI WEST MUMBAI
Maharashtra
Rajasthan
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
SAMIR BHATTACHARJEE
NA
701 VAISHALI APARTMENT JANKI
KUTIR JUHU VILEPARLE WEST
MUMBAI MAHARASHTRA
Maharashtra
400049
0000IN30018311173457
136.00 18-FEB-2017
RAJEEV BAPNA
BHOPAL SINGH JI BAPNA
JAWANJI PUNAMCHANDJI BAPNA
Rajasthan
130 DHANMANDI UDIAPUR
313001
0000IN30018311174536
56.00 18-FEB-2017
MANISH A NAIK
AMRUTLAL
Gujarat
396001
0000IN30018311199126
60.00 18-FEB-2017
HIREN ZAVERBHAI PATEL
ZAVERBHAI JIVANJI PATEL
Gujarat
396001
0000IN30018311203100
600.00 18-FEB-2017
Delhi
110076
0000IN30018311206749
136.00 18-FEB-2017
Gujarat
384355
0000IN30018311213900
40.00 18-FEB-2017
Rajasthan
313001
0000IN30018311216299
80.00 18-FEB-2017
Gujarat
396001
0000IN30018311224435
240.00 18-FEB-2017
Uttar Pradesh
247001
0000IN30018311237529
20.00 18-FEB-2017
Uttar Pradesh
247001
0000IN30018311237545
56.00 18-FEB-2017
Maharashtra
422007
0000IN30018311245272
56.00 18-FEB-2017
Madhya Pradesh
482002
0000IN30018311253914
40.00 18-FEB-2017
Uttar Pradesh
247001
0000IN30018311254185
56.00 18-FEB-2017
Uttar Pradesh
247001
0000IN30018311256849
56.00 18-FEB-2017
Uttar Pradesh
211002
0000IN30018311276957
180.00 18-FEB-2017
Uttar Pradesh
250002
0000IN30018311279152
400.00 18-FEB-2017
Maharashtra
401601
0000IN30018311282950
56.00 18-FEB-2017
Gujarat
396001
0000IN30018311292203
96.00 18-FEB-2017
Madhya Pradesh
474002
0000IN30018311292835
136.00 18-FEB-2017
247001
0000IN30018311303685
136.00 18-FEB-2017
SANJANA BRAHMAWAR MOHAN
PAVITRA MOHAN
ARVINDKUMAR CHAUDHARY
KARSANBHAI CHAUDHARY
DROPADI KUMAWAT
NA
REKHABEN ANILBHAI PATEL
ANILBHAI PARSHOTAMBHAI PATEL
TAPASYA
INDER JIT SINGH
SURENDRA KUMAR
BHUPU SINGH
SUJATA JAIPRAKASH SADEKAR PAWAR
JAIPRAKASH J SADEKAR PAWAR
DEEPAK TIWARI
S P TIWARI
INDERJEET KAUR CHUGH
CHARANJEET SINGH CHUGH
CHARANJEET SINGH CHUGH
MAHINDER SINGH
SUDHA DWIVEDI
ASHUTOSH DWIVEDI
DEVIKA TYAGI
S K TYAGI
MUKESH PAJWANI HUF
VINOD
MINA RASHMIKANT KAPADIA
RASHMIKANT S KAPADIA
MOHAN KUMAR GUPTA
NANAK CHAND GUPTA
SHAILLEY GOYAL
RAMESH CHAND GOYAL
B 4 SAHYOG NAGAR TITHAL
ROAD VALSAD
9 SHRINATHJI SOCIETY TITHAL
ROAD VALSAD
L 141 SARITA VIHAR NEW DELHI
PO KHATODA TAL VADNAGAR
DIST MEHSANA
267 BHUPALPURA ROAD 0 1
UDAIPUR
19 PALI HILL ROAD G TITHAL
ROAD VALSAD
DY GENERAL MANAGER E I B 21
STAR PAPER MILLS
SAHARANPUR UP
JANAK NAGAR BEHIND GANESH
SOAP FACTORY SAHARAN PUR
7 SILVER DALE APTS MAHATMA
NAGAR NASIK
369 LAXMIPUR STATE BANK
COLONY ROAD BALDEOBAUG
JABALPUR
67 A MISSION COMPOUND
SAHARANPUR.
67 A MISSION COMPOUND
SAHARANPUR
526 D BEHIND TRAFFIC POLICE
LINE RAJPUR ALLAHABAD
44 SAKET MEERUT
NEAR JAIN MANDIR DAHANU
FORT DAHANU ROAD
6 SHANTINIKETAN SOCIETY
TITHAL ROAD VALSAD
S/O NANAK CHAND H NO 1
GOLDEN ESTATE CITY CENTER
SITE NO 1 BEHIND AKASHDEEP
APARTMENT GWALIOR MADHYA
PRADESH
FLAT NO 1 GURU NANAK MARKET
Uttar Pradesh
AMBALA ROAD SAHARANPUR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
MAHESH KUMAR AGARWAL
RAMAUTAR
RITA JAIN
UDAI JAIN
HEMCHAND SOBHAGYACHAND GATHANI
SOBHAGYACHAND GATHANI
MEENA JAIN
JAYAWTI LAL JAIN
NAYNA AMRUTLAL DESAI
AMRUTLAL
RAJESH KUMAR JAIN
PITAMBAR DAS JAIN
DR SONALI DHAWAN
GUNJAN SONI
ANIL GOPAL WAGH
GOPAL WAGH
VIVEK KUMAR KHURANA
ISH KUMAR KHURANA
VIKRAM DEWAN
K C DEWAN
AJAY DOSHI
SOHAN LAL DOSHI
SARITA SHARMA
ANIL KUMAR SHARMA
PUNAM CHAND JAIN
JHUMAR MAL JAIN
PRABHAKAR KASHINATH SANKHE
KASHINATH RAMGI SANKHE
VIJAY PRAKASH MAHESHWARI
JAI PRAKASH MAHESHWARI
SAMITA AGARWAL
ANIL KUMAR AGARWAL
DR SUDHA SINGHAL
DR SURESH SINGHAL
VISHNU SWAROOP
NA
BHUSHAN SHUKLA
DEVI PRASAD SHUKLA
Address
C/O REKHA AGARWAL 39, MORAR
ENCLAVE COLONY OPP. GOVT
MILK DAIRY, GOLA KA MANDIR
GWALIOR
253 47 NADAN MAHAL ROAD
LUCKNOW
HEMSONS 33 PATIL TERRACE
OPP KAMATS REST DR M C
JAWLE MARG DADAR WEST
MUMBAI
F 40 SECTOR 14 HIRAN MASARI
UDAIPUR
A 5 YOGIRAJ PARK OPP CITY
PALACE TITHAL CROSS ROAD
VALSAD
C O S K JAIN KARUNA KUNJ
KHASGI BAZAR GWALIOR M P
57 NAGNECHEJI SCHEME PAWAN
PURI BIKANER
201 VANITA APARTMENT
NAVRATAN BAG PALASIA INDORE
MADHYAPRADESH
SHOP NO.10 JATAL ROAD NEAR
PNB BANK PANIPAT
FLAT NO. 10 GH-74 THE SUNBEAM
CO-OP SOCIETY SECTOR 20
PANCHKULA
J ROAD 444 BHUPALPURA
UDAIPUR
OPP AYURVEDIC HOSPITAL
CHANDER NAGAR SAHARANPUR
UP
HOUSE NO.1302 STREET NO.I NAI
BASTI BATHINDA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Madhya Pradesh
474005
0000IN30018311315210
8.00 18-FEB-2017
Uttar Pradesh
226004
0000IN30018311320185
96.00 18-FEB-2017
Maharashtra
400028
0000IN30018311376178
136.00 18-FEB-2017
Rajasthan
313001
0000IN30018311379119
176.00 18-FEB-2017
Gujarat
396001
0000IN30018311393459
56.00 18-FEB-2017
Madhya Pradesh
474001
0000IN30018311402639
136.00 18-FEB-2017
Rajasthan
334003
0000IN30018311407985
56.00 18-FEB-2017
Madhya Pradesh
452007
0000IN30018311408960
160.00 18-FEB-2017
Maharashtra
111111
0000IN30018311526104
8.00 18-FEB-2017
Haryana
134109
0000IN30018311537845
136.00 18-FEB-2017
Rajasthan
313001
0000IN30018311548590
136.00 18-FEB-2017
Uttar Pradesh
247001
0000IN30018311564848
56.00 18-FEB-2017
Punjab
151001
0000IN30018311569328
20.00 18-FEB-2017
401501
0000IN30018311575130
200.00 18-FEB-2017
Uttar Pradesh
244001
0000IN30018311589985
260.00 18-FEB-2017
Maharashtra
111111
0000IN30018311605608
40.00 18-FEB-2017
247001
0000IN30018311617039
40.00 18-FEB-2017
Uttar Pradesh
211003
0000IN30018311619180
56.00 18-FEB-2017
Chhattisgarh
492001
0000IN30018311619575
56.00 18-FEB-2017
CHANDRIKA NAGAR C WING FL
Maharashtra
NO 7 TAL PALGHAR POST BOISAR
A 202 H I G RAM GANGA VIHAR
PHASE I MORADABAD UP
H NO. 14619 SHASTRI NAGAR,
SCH 7 MEERUT
SINGHAL NURSING HOME
Uttar Pradesh
CHURCH ROAD SAHARANPUR U P
123 BAHADUR GANJ G T ROAD
ALLAHABAD
H NO 43/1053 ASHWANI NAGAR
MAHADEO GHAT ROAD SUNDER
NAGAR RAIPUR CG
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
ASHOK KUMAR ARHATIA
BALLBH DAS ARHATIA
C O N K TRADING COMPANY C K
24 7 KUNJ GALI VARANASI U P
Uttar Pradesh
221001
0000IN30018311619727
80.00 18-FEB-2017
DILIP CHORDIA
HIMMAT SINGH CHORDIA
Rajasthan
313001
0000IN30018311728100
56.00 18-FEB-2017
Uttar Pradesh
226005
0000IN30018311771758
56.00 18-FEB-2017
Rajasthan
313002
0000IN30018311790682
8.00 18-FEB-2017
Uttar Pradesh
246761
0000IN30018311811445
56.00 18-FEB-2017
Pondicherry
605011
0000IN30018311812260
10.00 18-FEB-2017
Himachal Pradesh
173212
0000IN30018311833777
136.00 18-FEB-2017
Uttar Pradesh
247001
0000IN30018311911100
432.00 18-FEB-2017
Gujarat
396445
0000IN30018311917077
8.00 18-FEB-2017
Uttar Pradesh
247001
0000IN30018311954676
56.00 18-FEB-2017
Uttarakhand
247667
0000IN30018311968688
56.00 18-FEB-2017
Uttar Pradesh
247001
0000IN30018311976655
56.00 18-FEB-2017
Uttar Pradesh
247001
0000IN30018312032248
56.00 18-FEB-2017
Uttar Pradesh
247001
0000IN30018312041218
136.00 18-FEB-2017
Uttar Pradesh
230403
0000IN30018312065150
136.00 18-FEB-2017
Rajasthan
313001
0000IN30018312098087
40.00 18-FEB-2017
125021
0000IN30018312145372
80.00 18-FEB-2017
JOGINDER KAUR
BHERU LAL KABRA
KAMAL JAIN
G BRINDALAKSHMI
KRISHAN VERMA
ASHU KUMAR GOYAL
SUSHMA PARESH MEHTA
VANDANA GUPTA
SUNITHA VUDDAGIRA
RAVINDRA NATH
RAJNI JAIN
RAMESH CHAND GOYAL
SANJEEV ANAND
RAMESH CHANDRA UPADHYAY
BHARAT BHUSHAN
107 PATHO KI MAGARI NEAR
RAGHUKUL COMPLEX UDAIPUR
RAJASTHAN
159 2 CHANDER NAGAR
PRAKASH SINGH
ALAMBAGH LUCKNOW
1227 ADARSH NAGAR U I T
NANU RAM KABRA
QUATERS HIRAN MAGRI SECTOR
NO 4 UDAIPUR
STATION ROAD P O DHAMPUR
DHANENDRA KUMAR JAIN
DIST BIJNOR
26 SECOND CROSS RAINBOW
GIRI RAMAKRISHNA PARAMAHANSA NAGAR PONDICHERRY
XXXXXXXXXXXXXXXX
C O R D AGGARWAL NIKUNJ
BALK RAM
BLDG NR JAWAHAR PARK SOLAN
HP
STAR TRADING COMPANY OPP
SATISH CHAND GOYAL
SAPNA CINEMA DEHARADUN
ROAD SAHARANPUR
703 PRUTHVI APTS STATION
PARESH KIRTILAL MEHTA
ROAD NAVSARI GUJARAT
KHEMKA NIWAS CHURCH ROAD
KRISHEN KUMAR KHEMKA
CIVIL LINES BAJORIA MARG
SAHARANPUR UP
H NO.711-94 MATHURA VIHAR SAI
V VIJAY KUMAR
BHAGAWATHI NIVAS (OPP
AKHADA) ROORKEE
13 A BHAGAT SINGH COLONY
TARA CHAND
HAKIKAT NAGAR SAHARANPUR
8 /1162 JAIN BAGH VEER NAGAR
PRADEEP KUMAR JAIN
SAHARANPUR
C O KALINGA GASES NEAR RAM
SHREE RAM GOYAL
TIRTH MANDIR AMBALA ROAD
SAHARANPUR
C O V P ANAND P O MADHOGUNJ
VED PRAKASH ANAND
DIST PRATAPGARH UTTAR
PRADESH
24, AMBEDKAR COLONY B BLOCK,
UMA SHANKER UPADHYAY
HIRAN MAGARI SECTOR 14
UDAIPUR
DHARAM CHAND
HOUSE NO.288, RB NEAR WATER
Haryana
TANK LAL MASJID BHIWANI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
RINKU SINGHAL
ABHISHEK AGRAWAL
FLAT NO 43 GREEN HEIGHTS
GULMOHAR E 8 ARERA COLONY
BHOPAL MADHYA PRADESH
Madhya Pradesh
462039
0000IN30018312164109
56.00 18-FEB-2017
ANIL KUMAR
PANNA LAL
BEHIND ST MARYS SCHOOL
MISSION COMPOUND
SAHARANPUR
Uttar Pradesh
247001
0000IN30018312173105
136.00 18-FEB-2017
USHA VERMA
SURESH H VERMA
C O MAHENDRA SINGH CHAUHAN
ADVOCATE BEHIND SHASTRI
Rajasthan
CIRCLE POST OFFICE UDAIPUR
313001
0000IN30018312188896
8.00 18-FEB-2017
KIRITKUMAR NATVARLAL GATHANI
NATVARLAL GATHANI
Maharashtra
400028
0000IN30018312189575
136.00 18-FEB-2017
PRAFULCHANDRA CHAMANLAL CHHAPIA
CHAMANLAL H CHHAPIA
Gujarat
361001
0000IN30018312189946
56.00 18-FEB-2017
MANISHA VIDYARTHI
RAJ KUMAR VIDYARTHI
Madhya Pradesh
482002
0000IN30018312245042
56.00 18-FEB-2017
RAMANBHAI KHALAPBHAI PATEL
KHALAPBHAI PATEL
Gujarat
396030
0000IN30018312273685
20.00 18-FEB-2017
RAJAT MADHUR
HARI HAR SAHAY
831005
0000IN30018312274179
400.00 18-FEB-2017
SHRIKANT PHOOLCHAND BHAKKAD
1 28 50 BG BHAKKAD BUNGLOW
PHOOLCHAND BIHARILALJI BHAKKAD
SRPF RD JALNA MAHARASHTRA
Maharashtra
431203
0000IN30018312299715
136.00 18-FEB-2017
SAPAN KUMAR CHAKRABORTY
T P CHAKRABORTY
C 59 BRIJESH NAGAR
SAHARANPUR
Uttar Pradesh
247001
0000IN30018312320814
40.00 18-FEB-2017
AKHIL AGARWAL
BHUVNESHWAR SARAN AGARWAL
61 D MANDI BANS NEAR CHU CHU
Uttar Pradesh
WALA MANDIR MORADABAD
244001
0000IN30018312322210
136.00 18-FEB-2017
MONIKA AGARWAL
AKHIL AGARWAL
Uttar Pradesh
244001
0000IN30018312322236
280.00 18-FEB-2017
VANITA NARANG
KUMUD KUMAR
Punjab
143001
0000IN30018312334310
56.00 18-FEB-2017
VINAY KUMAR
RAMAN LAL AGRAWAL
Uttar Pradesh
221005
0000IN30018312364946
272.00 18-FEB-2017
R RAVI
RANGACHARI
Pondicherry
605003
0000IN30018312380830
40.00 18-FEB-2017
SANJAY PRUTHVIRAJ SONI
PRUTHVIRAJ SONI
Maharashtra
401602
0000IN30018312381342
20.00 18-FEB-2017
HEMSONS 33 PATIL TERRACE DR
M C JAWLE MARG DADAR WEST
MUMBAI
CHANDRAKALA LIMDA LANE OPP
SHISHU VIHAR SCHOOL
JAMNAGAR
C O VIJAY KUMAR MALAJPURE
ARTI DIAS APT BEHIND DAINIK
BHASKER SOUTH CIVIL LINES
JABALPUR
AT PO CHHARWADA DANTRAI
FALIA VIA HANUMAN BHAGDA
TAL DIST VALSAD VALSAD
3, DINDLI ENCLAVE PUNSA ROAD
Jharkhand
K S LINK ROAD JAMSHEDPUR
C O SHRI B S AGARWAL 61 D
MANDI BANS MORADABAD
H NO 592 GALI KANDHARIAN
NIMAK MANDI AMRITSAR
B 67 RAVINDRAPURI LANE NO 13
VARANASI
21 3RD CROSS V O C NAGAR
PONDICHERRY
B 11 DASHMESH NAGAR H S G
SOC COLLEGE ROAD VADHAN
DAHANU ROAD THANE
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
JOHN ROBERT PEREIRA
LUIS ANTONIO PEREIRA
DEEPAK SHARMA
P P SHARMA
ASHOK KUMAR ARORA
MILAP CHAND ARORA
PRADEEP KUMAR VERMA
NA
DINESH CHANDRA VERMA
DHANPAT SAHAI
DILIP CHHALANI
MANACKCHAND CHHALANI
RANJIT CHHALANI
MANACKCHAND CHHALANI
MUKESH CHHALANI
MANACHANDR CHHALANI
NAGAPPAN N
NAGAPPAN SP N
CHANDRA KANTA LADHA
MOHAN LAL LADHA
CHANDRA KANTA LADHA
MOHAN LAL LADHA
NEELU JAIN
SHASHI JAIN
BINITH CHHALANI
MANAKCHAND CHHALANI
DHANESH DIPAKBHAI KAPADIA
DIPAKBHAI KAPADIA
KUNTI SINGH VIDYARTHI
KAMESHWAR SINGH VIDYARTHI
PANDEY RAVI BHUSHAN PRASAD
PANDEY UMESH PRASAD
INDU KAUSHIK
SHIV SHANKAR
DEEPIKA DILIP AGARKAR
DILIP G AGARKAR
Address
C O THE PROFESSIONAL
COURIERS FALCON APTS B 8 3RD
FLR MUNICIPAL MARKET PANAJI
GOA
B 33 ASHOK VIHAR COLONY
GWALIOR M P
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
STATE BANK OF INDIA REGION 1
ZONAL OFFICE HALWASIYA
HAZRATGANJ LUCKNOW
4 ELLAKANDAPPAN STEEET
CHENNAI
4 ELLAKANDAPPAN STREET
CHENNAI
4 ELLAKANDAPPAN STREET
CHENNAI
G 2 SECOND FLOOR N J
SHELTERS 16/38 OFFICERS
COLONY PUTHUR TRICHY TAMIL
NADU
C/O RAMCHANDRA CHAMPALAL
DHAN MANDI UDAIPUR
C/O RAMCHANDRA CHAMPALAL
DHAN MANDI UDAIPUR
R 1 61 RAJ NAGAR GHAZIABAD
4 ELLAKANDAPPAN STREET
CHENNAI
A 6 SHAKTI BANGLOW B/H
PETROFILS BUS STOP GORWA
UNDERA REFINERY ROAD
BARODA
QR NO B 295 BISCOMAUN
COLONY GULZARBAGH PATNA
BIHAR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Goa
403001
0000IN30018312457748
360.00 18-FEB-2017
Madhya Pradesh
474002
0000IN30018312461607
136.00 18-FEB-2017
Chandigarh
160030
0000IN30018312490958
56.00 18-FEB-2017
Uttar Pradesh
244223
0000IN30018312492902
24.00 18-FEB-2017
Uttar Pradesh
226001
0000IN30018312513780
56.00 18-FEB-2017
Tamil Nadu
600003
0000IN30018312551312
136.00 18-FEB-2017
Tamil Nadu
600003
0000IN30018312551378
136.00 18-FEB-2017
Tamil Nadu
600003
0000IN30018312551386
136.00 18-FEB-2017
Tamil Nadu
620017
0000IN30018312566228
24.00 18-FEB-2017
Rajasthan
313001
0000IN30018312605502
200.00 18-FEB-2017
Rajasthan
313001
0000IN30018312605615
136.00 18-FEB-2017
Uttar Pradesh
201001
0000IN30018312614285
136.00 18-FEB-2017
Tamil Nadu
600003
0000IN30018312654060
136.00 18-FEB-2017
Gujarat
391345
0000IN30018312701699
40.00 18-FEB-2017
Bihar
800007
0000IN30018312702365
96.00 18-FEB-2017
834001
0000IN30018312731506
20.00 18-FEB-2017
Maharashtra
111111
0000IN30018312782784
36.00 18-FEB-2017
Maharashtra
422006
0000IN30018312799600
96.00 18-FEB-2017
C O DR P B VIDYARTHI
Jharkhand
NAGRATOLI RANCHI JHARKHAND
90 GREEN ROAD SHAKTI NAGAR
ROHTAK HARYANA
FL 304 ORANGE DREAM CITI
AGAR TAKALI ROAD DWARKA
NASHIK
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
MANVIR SINGH
SURAT SINGH
AMARNATH T P
T A PRASANNA KUMAR
AMARNATH T P
T A PRASANNA KUMAR
T P KIRAN KUMAR
T A PRASANNA KUMAR
AMARNATH T P
T A PRASANNA KUMAR
ANAND CHANDAK
MOHANLAL CHANDAK
T P PRAMILA
T A PRASANNA KUMAR
T A PRASANNA KUMAR
T ANANTHARAMASETTY
PRADEEP KUMAR BHARGAVA
V N BAARGAVA
JOHN MOHD
MOHD ALI
AJIT KUMAR SINGH
RAM KRISHNA SINGH
VINEET BAYA
DALPAT SINGH BAYA
ARUN KUMAR TIWARI
HARI NARAIN TIWARI
MUSTAQ SIRAJ ATTARI
SIRAJ
JAI NARAIN KAKWANI
DOULATRAM KAKWANI
HARJIT SINGH CHIMA
JAGJIT SINGH CHIMA
PUNEET SURI
NAMOJU JANARDHAN
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Haryana
132001
0000IN30018312808236
176.00 18-FEB-2017
Karnataka
572102
0000IN30018312812036
136.00 18-FEB-2017
Karnataka
572102
0000IN30018312812045
136.00 18-FEB-2017
Karnataka
572102
0000IN30018312812125
136.00 18-FEB-2017
Karnataka
572102
0000IN30018312812142
136.00 18-FEB-2017
Maharashtra
440012
0000IN30018312828805
136.00 18-FEB-2017
Karnataka
572102
0000IN30018312859316
136.00 18-FEB-2017
Karnataka
572101
0000IN30018312859342
136.00 18-FEB-2017
Madhya Pradesh
460447
0000IN30018312862128
80.00 18-FEB-2017
Uttar Pradesh
233001
0000IN30018312864506
200.00 18-FEB-2017
Jharkhand
831005
0000IN30018312865235
336.00 18-FEB-2017
Rajasthan
313001
0000IN30018312877692
136.00 18-FEB-2017
Uttar Pradesh
208005
0000IN30018312941926
56.00 18-FEB-2017
Gujarat
395003
0000IN30018312970149
80.00 18-FEB-2017
Madhya Pradesh
452016
0000IN30018313038289
120.00 18-FEB-2017
C 604 EMPRESS COURT S NO 67/B
Maharashtra
GHORPURI PUNE MAHARASHTRA
411001
0000IN30018313069077
160.00 18-FEB-2017
KARAM CHAND SURI
30 SFS DDA FLATS DR
MUKHERJEE NAGAR NEW DELHI
Delhi
110009
0000IN30018313133683
100.00 18-FEB-2017
HANUMAIAH
HNO 11 25 366 KOTHAWADA
WARANGAL
Maharashtra
111111
0000IN30018313169129
56.00 18-FEB-2017
HNO 1954 SECTOR 13 URBAN
ESTATE KARNAL
2019 PRAKRUTHI 3RD MAIN ROAD
GANDHINAGAR TUMKUR
KARNATAKA
2019 PRAKRUTHI 3RD MAIN ROAD
GANDHINAGAR TUMKUR
KARNATAKA
2019 PRAKRUTHI 3RD MAIN ROAD
GANDHINAGAR TUMKUR
KARNATAKA
2019 PRAKRUTHI 3RD MAIN ROAD
GANDHINAGAR TUMKUR
KARNATAKA
202, SUBHEDAR APARTMENT
ABOVE PURTI SUPER BAZAR
CONGRESS NAGAR NAGPUR
2019 PRAKRUTHI 3RD MAIN ROAD
GANDHINAGAR TUMKUR
KARNATAKA
28/20 PRAKRUTHI 3RD MAIN RD
GANDHINAGAR TUMKUR
KARNATAKA
SUPER D 586 MPEB COLONY
POST SARNI DIST BETUL MADHYA
PRADESH
C O IQBAL AHMAD NEAR U B I
GORABAZAR GORABAZAR
GHAZIPUR
32 DINDLI ENCLAVE PUNSA ROAD
KADMA JAMSHEDPUR
JHARKHAND
E 26 BHUPALPURA UDAIPUR
RAJASTHAN
280 1 SHASTRI NAGAR KANPUR
4 2514 2 ND FLOOR BEGAMPURA
AMKHAS ABOVE ZENITH AUTO
GARAGE SURAT
54 PRAGATI VIHAR BICHOLI
MARDANA INDORE
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
DEVENDRA PRATAP SINGH
SHRADHA RAIZADA
ASHUTOSH GUPTA
APPALA REDDY GARI NARAYANA REDDY
SAVITA DUBE
MITALIBEN SURENDRASINH THAKOR
Father/Husband First Name
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Uttar Pradesh
211003
0000IN30018313171888
80.00 18-FEB-2017
Rajasthan
324001
0000IN30018313217135
2.00 18-FEB-2017
Uttar Pradesh
201002
0000IN30018313230690
136.00 18-FEB-2017
Andhra Pradesh
521105
0000IN30018313240396
56.00 18-FEB-2017
Madhya Pradesh
456010
0000IN30018313252647
56.00 18-FEB-2017
Gujarat
395017
0000IN30018313291389
136.00 18-FEB-2017
Jharkhand
831001
0000IN30018313312937
136.00 18-FEB-2017
Andhra Pradesh
530018
0000IN30018313320347
56.00 18-FEB-2017
Tamil Nadu
620012
0000IN30018313321456
40.00 18-FEB-2017
Uttar Pradesh
247001
0000IN30018313324410
408.00 18-FEB-2017
Haryana
125005
0000IN30018313325422
56.00 18-FEB-2017
Tamil Nadu
612001
0000IN30018313327107
80.00 18-FEB-2017
Andhra Pradesh
507003
0000IN30018313353873
96.00 18-FEB-2017
Haryana
133302
0000IN30018313356679
56.00 18-FEB-2017
Gujarat
370001
0000IN30018313369345
4.00 18-FEB-2017
C O AMBIKA NURSERY AT KOTLA
Gujarat
POST PARDI DIST VALSAD
396125
0000IN30018313373000
80.00 18-FEB-2017
Jharkhand
831009
0000IN30018313399794
4.00 18-FEB-2017
Uttar Pradesh
221005
0000IN30018313417483
96.00 18-FEB-2017
Maharashtra
411052
0000IN30018313434175
80.00 18-FEB-2017
BHANU VIHAR 338 4 F MEERAPUR
ALLAHABAD
A 9 SUKHDHAM PARISAR GOVT
AMBREESH KUMAR RAIZADA
COLLEGE ROAD CIVIL LINES
KOTA
KC 97 KAVI NAGAR GHAZIABAD
NA
UTTAR PRADESH
H NO 9 130 C O P PRAKASH RAO
NA
LAWYER HANUMAN JUNCTION
DIST KRISHNA
F-2, OPPOSITE COSERVATOR OF
DEEPAK DUBE
FOREST- OFFICE, UDAYAN MARG
UJJAIN
301 KRUTIKA APARTMENT
SURENDRASINH ARJUNSINH THAKORTHAKOR BAUGH BHATAR ROAD
SURAT
AKBER ALI
SHAIK HARIFF
SHAIK AHAMED
PAULINE ANGELA
P MOHAN
AJAY CONSUL
MOHAN LAL GUPTA
SUSHILA RANI
DAYA NAND
SURENDRAN VALAVAPPAN
C VALAVAPPAN
PASUMARTHY VEERABHADRA RAO
P RAMULU
SANJIV SHARMA
RAJENDER MOHAN
MANISH PRABODH NAYGANDHI
PRABODH HANSRAJ NAYGANDHI
PATEL DINESHCHANDRA BHAGWANJI
PATEL BHAGWANJI BHANABHAI
SHASHIDHAR PATHAK
SACHCHIDANAND PATHAK
YATIN YASHWANT DESHPANDE
State
JAGRAM SINGH
SHABBIR AHMAD
DEEPTI BAJAJ
Address
C O A D PALL BROS MAIN ROAD
BISTUPUR JAMSHEDPUR BIHAR
D NO 38 30 246 4 GREEN
GARDENS MARRIPALEM
VISAKHAPATNAM
92/1 MAIN ROAD CRAWFORD
COLONY TRICHY TAMIL NADU
C O M S NIHAL CHAND SOHANLAL
BAZAR MORE GANJ
SAHARANPUR
1135 URBAN ESTATE II HISAR
C/O DR S RAMPRASAD DOOR NO
3/1342 ANNAN ANJUGAM NAGAR
ULLUR KUMBAKONAM
H NO 3 4 7 HARKARAWELL
STREET KHAMMAM
HOUSE NO 1332 BHARAT NAGAR
KALKA
HEMANS 22 REVENUE COLONY
BHUJ KACHCHH
QR NO 3 L4 ROAD NO 11
SIDHGORA POST AGRICO
JAMSHEDPUR
B 2 200 A 10 A LANE NO 14
ANIL KUMAR BAJAJ
RAVINDRAPURI VARANASI
FLAT NO. 8 DAMODAR ESTATE
YASHWANT DATTATRAYA DESHPAN WING 1-B S NO. 28 BHUJBAL
BAUG KARVE NAGAR PUNE
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
ZERINE TAVADIA
DARA TAVADIA
SP LAKSHMANAN
SL SUBBIAH CHETTIAR
AJAY DOLATRAI VASHI
DOLATRAI VASHI
VAISHALI DHIREN SODHA
DHIREN SODHA
DILIP KUMAR KHEMKA
RATAN LAL KHEMKA
NK NARAYANAN
NAGAPPAN
MADAN MOHAN
AMAR SINGH
JAIPRAKASH DAHARE
YADAV RAO DAHARE
ASHA TANDON
R K TANDON
INDU TALEJA
DHARAM PAL TALEJA
AKSHYA KUMAR SINHA
SUKHDEO SAHAY
GEETA ADHIKARI
RAVI ADHIKARI
N RAMESH
N JANARDHAN
ASHOK KUMAR SINGH
SARYU PRASAD SINGH
HANUMARA VENKATESWARA PRASAD
H L NARSIMHA RAO
JUHI GUPTA
RAMESH GUPTA
BHATTARAM NAGALAKSHMI
DILIP KUMAR
PARTEEKSHA BABBAR
SH R R SOOD
SABHYATA BHATIA
SH RK KHANNA
RAM KRISHAN ARORA
SH DIWAN CHAND ARORA
ASHOK KUMAR GUPTA
WILAYTI RAM GUPTA
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
West Bengal
700016
0000IN30018313435265
232.00 18-FEB-2017
Tamil Nadu
609001
0000IN30018313437688
4.00 18-FEB-2017
Gujarat
395001
0000IN30018313443975
80.00 18-FEB-2017
JINAY OPP GOKUL APARTMENTS
NR OM BUNGLOW SWASTIK
Gujarat
SOCIETY JAMNAGAR
361008
0000IN30018313446308
56.00 18-FEB-2017
Jharkhand
826001
0000IN30018313452252
200.00 18-FEB-2017
Tamil Nadu
608001
0000IN30018313460584
56.00 18-FEB-2017
Uttar Pradesh
282001
0000IN30018313471059
100.00 18-FEB-2017
Madhya Pradesh
481331
0000IN30018313479865
56.00 18-FEB-2017
160030
0000IN30018313482492
80.00 18-FEB-2017
Haryana
127021
0000IN30018313494660
40.00 18-FEB-2017
Bihar
800001
0000IN30018313501932
56.00 18-FEB-2017
Maharashtra
421103
0000IN30018313527535
80.00 18-FEB-2017
Maharashtra
111111
0000IN30018313571137
136.00 18-FEB-2017
Jharkhand
831001
0000IN30018313572363
120.00 18-FEB-2017
Andhra Pradesh
533106
0000IN30018313592542
160.00 18-FEB-2017
Uttar Pradesh
226016
0000IN30018313618883
80.00 18-FEB-2017
Andhra Pradesh
524001
0000IN30018313624496
56.00 18-FEB-2017
Delhi
110009
0000IN30020610060027
116.00 18-FEB-2017
Delhi
110008
0000IN30020610071724
56.00 18-FEB-2017
Delhi
110088
0000IN30020610080982
60.00 18-FEB-2017
Haryana
122001
0000IN30020610117894
136.00 18-FEB-2017
203 KARNANI MANSION 25 A
PARK STREET KOLKATA
142 MAHATHANA STREET
MAYILADUTURAI
34 SEEMA RAW HOUSE OPP
AGRICULTURE FARM GHOD DOD
ROAD SURAT GUJARAT
FLAT NO.505/506, 5TH FLOOR
URMILA TOWER BANK MORE
DHANBAD
115 11TH CROSS
KANAGASABAINAGAR
CHIDAMBARAM
16 54 AMAR BHAWAN HARJU
PURA TAJ GANJ AGRA
SANCHETI BHAVAN WARD NO 5
WARASEONI DIST BALAGHAT
718-A SECTOR 30-A CHANDIGARH Chandigarh
H NO 2117 SECTOR 13 HUDA
BHIWANI
CHIRIYATAND HIGH SCHOOL
LANE PATNA G P O PATNA
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
18/278 INDIRA NAGAR LUCKNOW
STATE BANK OF INDIA MAIN
BRANCH NELLORE
F - 10/14 MODEL TOWN - II NEW
DELHI
11/20 WEST PATEL NAGAR NEW
DELHI
MD - 44 VISHAKHA ENCLAVE
PITAMPURA DELHI
H NO-255 SECTOR-5 GURGAON
HARYANA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
MUKESH TYAGI
SH T R TYAGI
SUBHASH CHAND TYAGI
PINCode
Folio Number of Securities Amount
Due(in Rs.)
D - 68, GALI NO. - 8, BALBIR
Delhi
NAGAR EXTN., SHAHDARA, DELHI
110032
0000IN30020610124297
136.00 18-FEB-2017
SH T R TYAGI
D - 68, GALI NO. - 8, BALBIR
Delhi
NAGAR EXTN., SHAHDARA, DELHI
110032
0000IN30020610124301
136.00 18-FEB-2017
SUDHIR MEHTA
LATE SH GOURI SHANKER
NEAR RAGUNATH MANDIR BASTI
BHIMA FATEHABAD HARYANA
Haryana
125050
0000IN30020610139447
56.00 18-FEB-2017
MAHESH KUMAR YADAV
TEJ PAL YADAV
Delhi
110034
0000IN30020610145148
400.00 18-FEB-2017
CHANDER MOHAN
SH PARKASH CHAND
Delhi
110034
0000IN30020610155498
136.00 18-FEB-2017
DILIP KUMAR JAIN
M L JAIN
Uttar Pradesh
282001
0000IN30020610156402
136.00 18-FEB-2017
SUSHIL CHANDRA JAIN
LATE SH MOHAN LAL JAIN
Delhi
110075
0000IN30020610161022
40.00 18-FEB-2017
VISHWA GUPTA
SH GANPAT RAI
Delhi
110091
0000IN30020610168110
200.00 18-FEB-2017
MADAN GOPAL BANGA
SH JAISSA RAM BANGA
Uttar Pradesh
281003
0000IN30020610186765
376.00 18-FEB-2017
RANI TYAGI
SH B R TYAGI
Delhi
110034
0000IN30020610189671
56.00 18-FEB-2017
GIREESH KUMAR
SH BABU RAM
Delhi
110036
0000IN30020610191248
56.00 18-FEB-2017
MEENA GUPTA
SH KISHAN GOPAL BANSAL
Delhi
110034
0000IN30020610203844
136.00 18-FEB-2017
MEENA JOSHI
DR P B PATHAK
Delhi
110070
0000IN30020610207290
160.00 18-FEB-2017
SUNITA BANSAL
SHRI NAVNEET BANSAL
Uttar Pradesh
282005
0000IN30020610225837
56.00 18-FEB-2017
MADHU TAYAL
LATE SUSHIL KUMAR TAYAL
Delhi
110059
0000IN30020610253454
136.00 18-FEB-2017
VASU BANDHU ARYA
DHARAM DAV ARYA
Delhi
110096
0000IN30020610267792
40.00 18-FEB-2017
SURESH KUMAR
SAMEY SINGH
250005
0000IN30020610281393
50.00 18-FEB-2017
VIPIN KUMAR GUPTA
RADHEY SHYAM GUPTA
Uttar Pradesh
202394
0000IN30020610302754
56.00 18-FEB-2017
ANAND PARKASH
HARI PARKASH
Delhi
110028
0000IN30020610315791
16.00 18-FEB-2017
WZ-257 SHAKUR PUR VILLAGE
P.O.SHAKUR BASTI DELHI
KP - 7 MAURYA ENCLAVE
PITAMPURA DELHI
29/228 CHHIPITOLA AGRA UP
B- 12 FIRST FLOOR, TYPE - B
AISHWARAYAM APT. ,PLOT NO 17 SECTOR- 4 DWARKA NEW
DELHI
E- 80, LANE NO -3 PANDAV
NAGAR SAMASPUR ROAD DELHI
BRIJWASI TRANSPORT CORPN
MASANI MATHURA UP
B - 12 GURU NANAK APPART
WEST ENCLAVE PITAMPURA
DELHI
101 TIGIPUR P.O. BAKHTAWAR
PUR DELHI
D- 165 PUSHPANJALI ENCLAVE
PITAMPURA DELHI
9235 LIG D D A FLATS VASANT
KUNJ NEW DELHI
1 PRAKASH ENCLAVE BYE PASS
ROAD AGRA UP
C/O M S ENTERPRISES PLOT NO G - 5, SHOP NO 1 AND 2 KIRAN
GARDEN, MATIALA ROAD UTTAM
NAGAR, DELHI
A - 205 PUNEET APARTMENT
VASUNDHARA ENCLAVE DELHI
State
H NO.3 UMESH VIHAR T P NAGAR
Uttar Pradesh
MEERUT CITY UTTAR PRADESH
27, MEMARAN JAHANGIRABAD
DISTT- BULANDSHAHR UP
WZ - 91 NARAINA VILLAGE NEW
DELHI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
JAGMOHAN DHINGRA
HANS RAJ DHINGRA
E - 36/5 IInd FLOOR RAJOURI
GARDEN NEW DELHI
Delhi
110027
0000IN30020610327219
96.00 18-FEB-2017
D N PUROHIT
GOPAL DUTT PUROHIT
H NO Q158 SHIVALIK NAGAR BHEL
Uttarakhand
HARDWAR UTTARAKHAND
249403
0000IN30020610327309
136.00 18-FEB-2017
RAKESH GUPTA
B L GUPTA
Uttarakhand
249202
0000IN30020610330923
56.00 18-FEB-2017
SAROJ BALA
LATE SH ANAND SWAROOP
Delhi
110034
0000IN30020610336251
120.00 18-FEB-2017
DILIP KUMAR SHARMA
SH SURAJ PAL SHARMA
Uttar Pradesh
281004
0000IN30020610345906
136.00 18-FEB-2017
RAJIV CHOPRA
SH HARBHAGWAN DEV CHOPRA
Delhi
110024
0000IN30020610386546
136.00 18-FEB-2017
ANKUR JAIN
A K JAIN
Uttar Pradesh
247001
0000IN30020610396831
120.00 18-FEB-2017
HARPREET SINGH
INDER SINGH
Delhi
110026
0000IN30020610418900
136.00 18-FEB-2017
M R SHARMA
CHANDER HAS
Haryana
121001
0000IN30020610428303
200.00 18-FEB-2017
MADAN SINGH RAUTELA
B S RAUTELA
Haryana
121004
0000IN30020610439447
80.00 18-FEB-2017
SUDESH KUMAR TIKKU
SH LATE SH ARJUN NATH TIKKU
Delhi
110070
0000IN30020610451929
136.00 18-FEB-2017
MADHU SUDAN SHARMA
SH JAGDISH PARSAD
Delhi
110032
0000IN30020610476232
56.00 18-FEB-2017
SATISH CHANDRA
SH KRIPAL SINGH
Delhi
110092
0000IN30020610482265
136.00 18-FEB-2017
MURARI SARAN AGRAWAL
LATE GIRDHARI LAL
Uttar Pradesh
204101
0000IN30020610508766
136.00 18-FEB-2017
Delhi
110051
0000IN30020610516653
136.00 18-FEB-2017
Uttar Pradesh
201005
0000IN30020610538832
136.00 18-FEB-2017
117 RAMA ENCLAVE BHOOR,
BEHIND SAMRAT HOTEL
Uttar Pradesh
BULANDSHAHR, UTTAR PRADESH
203001
0000IN30020610539659
56.00 18-FEB-2017
281121
0000IN30020610563951
20.00 18-FEB-2017
110048
0000IN30020610573862
400.00 18-FEB-2017
126102
0000IN30020610576699
128.00 18-FEB-2017
VIRENDER SHARMA
SH R D SHARMA
PRANAV KUMAR AGARWAL
SH ANIL KUMAR AGARWAL
ANIL GUPTA
SH MAHADEV PRASAD GUPTA
MANOJ KUMAR AGRAWAL
SH GANGA PD AGRAWAL
RANI SAWHNEY
SH BALDEV RAJ SAWHNEY
SURAJ MAL MANN
SH MATU RAM
C - 1422 
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