Post on 15-Mar-2018
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
A A N KUMAR A RAGHUNADHA
RAO
C/O DALAL INVESTMENT SERVICES 47-
10-34/1 RAMANIKETAN 1ST FLOOR
DWARAKANAGAR VISAKHAPATNAM-16
Andhra Pradesh 530016 0000000000TBA0001327 288.00 23-SEP-2012
A E SHIVA KUMAR A R EKAMBARAM 36 AGA ABBAS ALI ROAD
YESODHALYAM BANGALORE
Karnataka 560042 0000000000TBA0000304 2,352.00 23-SEP-2012
AARTI DEVESH
KANSARA
NA HAVELI MAHOLLO GANDEVI DIST
NAVSARI
Gujarat 396360 0000IN30112715607475 120.00 23-SEP-2012
AARTI RONAK
SHAH
RONAK BANSIDHAR
SHAH
A/404 BADAL BLDG DEVCHAND NAGAR
ROAD BHAYANDER WEST DIST THANE
Maharashtra 401101 0000000000TBA0000475 560.00 23-SEP-2012
ABHIJIT BHASKAR
JADHAV
BHASKAR A JADHAV COGNIZANT TECHNOLOGY SOLN 6TH
FLR PRIDE PARMAR GALAXY NR SADHU
VASWANI CHOWK PUNE
Maharashtra 411001 0000IN30290242006470 80.00 23-SEP-2012
ADESH JAIN T C JAIN C-57 PH-I ASHOK VIHAR DELHI Delhi 110052 0000000000TBA0001592 288.00 23-SEP-2012
AHAMED SHAFI T
A DR
T M ABDUL KHADER C/O AL MEDINA MEDICAL CENTRE
INDUSTRIAL ESTATE ROAD MANJERI,
CALICUT KERALA
Kerala 676121 0000IN30023910477278 32.00 23-SEP-2012
AJAY KAPOOR RAJA RAM KAPOOR 497 CIRCULAR ROAD SHAHDARA DELHI
110032
Delhi 110032 0000000000TBA0000103 1,176.00 23-SEP-2012
ALEIXO FELICIO
FERNANDES
FELICIO
FERNANDES
COBRA VADDO CALANGUTE BARDEZ
GOA
Goa 403516 0000IN30290242522754 80.00 23-SEP-2012
AMBARAM
HIRABHAI
PRAJAPATI
HIRABHAI
HEMABHAI
E 1ST FLOOR KARTIK APPTT BEHIND
RAJESHRI CINEMA NAVSARI BAZAR
SURAT
Gujarat 395002 0000000000TBA0000691 448.00 23-SEP-2012
AMIT OM PRAKASH E-111 PREET VIHAR NEW DELHI Delhi 110092 0000000000TBA0005092 224.00 23-SEP-2012
AMIT PARMANAND
KAPADIA
PARMANAND J
KAPADIA
61D MADHAV BHUVAN 2ND FLOOR
KHADILKAR ROAD BOMBAY
MAHARASHTRA
Maharashtra 400004 0000000000TBA0000299 784.00 23-SEP-2012
ANIL DABRIWAL S D DABRIWAL C/O GOPIKISHAN CHAMPALAL 8 LYONS
RANGE CALCUTTA
West Bengal 700001 0000000000TBA0001630 24.00 23-SEP-2012
ANILABEN SHAH BATUKBHAI 23 JAI ALKA MURUS ROAD B WING
MULUND WEST BOMBAY
Maharashtra 400080 0000000000TBA0000400 2,352.00 23-SEP-2012
ANILKUMAR
AMRATLAL MODI
AMRATLAL N MODI 452 SHRI RAMJI S POLE VADIGAM
DARIYAPUR AHMEDABAD
Gujarat 380001 0000000000TBA0000457 1,152.00 23-SEP-2012
ANINDO
MAJUMDAR
ASHUTOSH GHOSH
MAJUMDAR
C/O MRS NIRMALA DHUME D 11/115
KAKA NAGAR DR ZAKIR HUSSAIN MARG
NEW DELHI
Delhi 110003 0000000000TBA0000131 2,352.00 23-SEP-2012
ANITA AGARWAL R K AGARWAL 17 LAJPAT NAGAR ALWAR RAJ 301001 Rajasthan 301001 0000000000TBA0000591 672.00 23-SEP-2012
ANITA SURI PRADEEP KUMAR
SURI
E -147 SFS FLATS SECTOR 18 ROHINI
DELHI
Delhi 110085 0000000000TBA0005477 104.00 23-SEP-2012
ANJALI KHAKHAR JAGDISH AJAY APPARTMENTS 5TH FLOOR BLOCK
NO 54 DR YAGNIK ROAD RAJKOT
Gujarat 360001 0000000000TBA0001480 720.00 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ANJANABEN
AMRATBHAI
PATEL
NA C/O A K PATEL 70 TIRTHNAGAR SOC
PART I B/H SUN & STEP CLUB
MEMNAGAR AHMEDABAD-52
Gujarat 380052 0000000000TBA0000468 784.00 23-SEP-2012
ANJANI KHAKHAR JAGDISH SHIVAM 20/22 NEW JAGNATH NR DR
DASTUR HOSPITAL RAJKOT
Gujarat 360001 0000000000TBA0001403 448.00 23-SEP-2012
ANNAPURNA
MUKUNDRAY
RAVAL
MUKUNDRAY A
RAVAL
33 DUTT SOCIETY ANAND NAGAR
AHMEDABAD 380007
Gujarat 380007 0000000000TBA0000994 384.00 23-SEP-2012
ANSUYA KARIA MAHENDRA 15 PANCHNATH PLOT DILIP KUNJ SADAR
RAJKOT
Gujarat 360001 0000000000TBA0000673 400.00 23-SEP-2012
ANUP KUMAR SRI RAGHU
NANDAN PRASAD
SRIVASTVA PUSTKALAYA PO
KUMARDHUBI DIST DHANBAD BIHAR
Jharkhand 828203 0000IN30125028101602 40.00 23-SEP-2012
APPALASWAMI
NAIDU KUMAR
ARABOLU
NA SUPRA SALES CORPORATION 304,
ANSAL CHAMBERS II 6, BHIKAJI CAMA
PLACE NEW DELHI
Delhi 110066 0000000000TBA0000738 848.00 23-SEP-2012
ARSHDEEP SINGH NA 2 ASIT APARTMENTS KANE ROAD
MOUNT MARY BANDRA WEST MUMBAI
Maharashtra 400050 0000IN30075710797474 160.00 23-SEP-2012
ARUN KHANNA N K KHANNA 10A/2 SHAKTI NAGAR DELHI 110007 Delhi 110007 0000000000TBA0000098 784.00 23-SEP-2012
ARUN KUMAR
PATEL
LATE JANTRY
PRASAD
VILL JAISHREE PO BALI VIA NICHLOUL
MAHARAJ GANJ
Uttar Pradesh 273304 0000IN30155721712953 160.00 23-SEP-2012
ARUN RAMBHAI
AMIN
RAMBHAI
LALAJIBHAI AMIN
E-11 5TH FLOOR MALABAR APARTS
NAPEAN SEA ROAD BOMBAY
Maharashtra 400036 0000000000TBA0001501 400.00 23-SEP-2012
ARVIND KUMAR
JAIN
LATE SHRI BAL
BHUSHAN DAS JAIN
C/O MRS SAROJANI RAJADHAYAKSHA 2
MANGRISH BEHIND NILESH HINDU
FRIEND S SOCY ROAD JOGESHWAR E
BOMBAY *
Maharashtra 400060 0000000000TBA0000780 1,872.00 23-SEP-2012
ASHA D PAI PAI 105, BLDG NO 4, SHANTHI PARK APTS
9TH BLOCK JAYANAGAR BANGALORE
Karnataka 560069 0000000000TBA0000971 784.00 23-SEP-2012
ASHISH BHAMRI GULSHAN BHAMRI 40 BEHIND SARAFA SCHOOL GAST KA
TAZIA LASHKAR GWALIOR, MP
Madhya Pradesh 474001 0000IN30045011327095 400.00 23-SEP-2012
ASHOK
DATTATRAYA
JOSHI
DATTATRAYA JOSHI D-603 SUKUR GARDEN DHOKALI NAKA
KOLSHET ROAD THANE (W)
Maharashtra 400607 0000IN30012610684260 40.00 23-SEP-2012
ASHOK KUMAR
AGARWAL
RUPLAL C-128 BRS NAGAR LUDHIANA PUNJAB Punjab 141004 0000000000TBA0005314 400.00 23-SEP-2012
ASHOK KUMAR
PANJWANI
JIAL DAS C/O SHRI JAIL DAS PANJWANI A/
RAM BAGH KANPUR UP
Uttar Pradesh 208012 0000000000TBA0000345 2,352.00 23-SEP-2012
ASHOK KUMAR
TALWAR
LATE SH JCTALWAR A 142 DEFENCE COLONY NEW DELHI Delhi 110024 0000IN30133017006645 240.00 23-SEP-2012
ASHOKKUMAR N
SATIJA
NA BHAGATSINGH CHOWK AT PULGAON
DIST WARDHA M S
Maharashtra 442302 0000IN30112715002252 400.00 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ASHWANI PRASAD LATE SH HARI
MOHAN PRASAD
14 POORVI MARG VASANT VIHAR NEW
DELHI
Delhi 110057 0000000000TBA0000773 2,904.00 23-SEP-2012
ASWINI KUMAR
TUMU
T SEETA RAMA RAO C/O R CHANDRAN 560 3RD CROSS
KODIHALLI BANGALORE
Karnataka 560008 0000IN30047610108920 600.00 23-SEP-2012
AVINASH
BALKRISHNA
DIKSHIT
BALKRISHNA N
DIKSHIT
INDIAN ORGANIC CHEMICALS LTD
KHOPOLI RAIGAD MAH
Maharashtra 410203 0000000000TBA0005335 600.00 23-SEP-2012
AVINASH LELE MADHAV SHANKAR
LELE
C/O LT COL M S LELE B 24 I FLR ARMY
WELFARE HOUSING SOCIEYT
OSHIWARA TARAPORE GARDENS OPP
JOGESHWARI LINK ROAD ANDHERI
WEST BOMBAY
Maharashtra 400058 0000000000TBA0000784 336.00 23-SEP-2012
AYESHA NAZNEEN
KHAN
MOHD SHAHNAVAZ
KHAN
B-20 5TH FLOOR HILL MIST GARDEN OFF
NIBM ROAD KONDHWA PUNE
Maharashtra 411048 0000IN30047610127038 200.00 23-SEP-2012
BABITA RAJ KUMAR 1128 R K CHAMBERS 1ST FLOOR GALI
TELIYAN TILAK BAZAR DELHI
110006
Delhi 110006 0000000000TBB0000647 1,152.00 23-SEP-2012
BADRI PRASAD NITYANAND ADVOCATE 384 K JITENDRA MANSION
2ND FLOOR DABHOLKAR WADI
KALBADEVI ROAD BOMBAY
Maharashtra 400002 0000000000TBB0000493 2,352.00 23-SEP-2012
BALAKRISHNA
SHETTY K
BHOJA SHETTY #484 1ST STAGE 6TH PHASE WEST OF
CHORD ROAD INDUSTRIAL TOWN
RAJAJINAGAR BANGALORE
Karnataka 560044 0000IN30154914146932 400.00 23-SEP-2012
BALKRISHAN
AGGARWAL
SHANKER LAL C/O RAMJI DASS BABU RAM NEW DHAN
MANDI SANGARIA RAJASTHAN
Rajasthan 335063 0000000000TBB0000089 144.00 23-SEP-2012
BANARSIDAS
KAKARAM
SHARMA
KAKARAM SHARMA 28-A GALA NAGAR CO OP HSG SOC LTD
NAHUR ROAD MULUND WEST MUMBAI
Maharashtra 400080 0000000000TBB0000159 1,152.00 23-SEP-2012
BANK OF
AMRERICA
NA A/C NO 011/8/40033 BANK OF AMERICA N
T & S A 8 INDIA EXCHANGE PLACE
CALCUTTA
West Bengal 700001 0000000000TBB0001026 200.00 23-SEP-2012
BANWARILAL
GOYAL
ROODMALJI GOYAL TILAK PATH NEEMUCH 458441 Madhya Pradesh 458441 0000000000TBB0000435 2,352.00 23-SEP-2012
BASAVARAJU
KORATAGERE
GANGAIAH
GANGAIAH K V NO 905 3C CROSS ROAD HENMUR ROAD
BANASAVADI ROAD LAYOUT IST BLOCK,
BANGALORE
Karnataka 560043 0000000000TBB0000185 672.00 23-SEP-2012
BHADRESH
NAVINCHANDRA
SHAH
NAVINCHANDRA C
SHAH
SUDARSHAN 2 ANANDBAUG NR NAGRI
HOSPITAL ELLISBRIDGE AHMEDABAD
Gujarat 380006 0000000000TBB0000373 768.00 23-SEP-2012
BHAGYASREE
TRADERS PVT LTD
NA 10/D/1 HO-CHI-MINH SARANI CALCUTTA West Bengal 700071 0000000000TBB0000802 1,120.00 23-SEP-2012
BHALCHANDRA M
OAK
MADHAV OAK 7 CHANDRIKA VIKRAM NAGAR KALVA
THANE MAHARASTRA
Maharashtra 400605 0000000000TBB0000100 32.00 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BHARGAV
MADHAV PENDSE
MADHAV ANANT
PENDSE
20 RANADE WADA 1154 SADASHIV PETH
PUNE MAHARASHTRA
Maharashtra 411030 0000IN30018312505183 120.00 23-SEP-2012
BHAVESH C SHAH CHANDRAKANT
SHAH
10 SAVITA SADAN SUBHASH LANE
DAFTARY ROAD MALAD EAST BOMBAY
Maharashtra 400097 0000000000TBB0000993 200.00 23-SEP-2012
BHUPAT K SINGH NA ROOM NO 4 HARESH KASARPADA
FATERWADI ROAD GOKHIVARE VASAI
ROAD EAST DIST THANE
Maharashtra 401208 0000IN30001110137252 80.00 23-SEP-2012
BINDIYA MEHRA DIPAK MEHRA 108/109 2ND FLOOR M S KOIL STREET
ROYAPURAM MADRAS
Tamil Nadu 600003 0000000000TBB0000060 400.00 23-SEP-2012
BISHWANATH
BHUWALKA
NA 2 CLIVE GHAT STREET 7TH FLOOR
ROOM NO 8 CALCUTTA
West Bengal 700001 0000IN30010010019689 480.00 23-SEP-2012
BISWAJIT
BANERJI
GOPAL DAS
BANERJI
QR NO - 269 SECTOR - 3B BOKARO
STEEL CITY JHARKHAND
Jharkhand 827003 0000IN30112716840963 48.00 23-SEP-2012
BRIJ MOHAN
DHANUKA
H P DHANUKA 24 SHIV THAKUR LANE CALCUTTA West Bengal 700007 0000000000TBB0000996 24.00 23-SEP-2012
BRIJ MOHAN
SINGH
SRIVASTAVA
LATE SRI M M
SINGH SRIVASTAVA
15/223 CIVIL LINES KANPUR U P 208001 Uttar Pradesh 208001 0000000000TBB0000226 64.00 23-SEP-2012
C A JAYARAJ C AYYAPPAN 48/585 A1 GARDEN MANOR B T S ROAD
ERNAKULAM
Kerala 682026 0000IN30267931129582 80.00 23-SEP-2012
C BHANUMATHI SHRI C CHANDRA
MOHAN
D-375 SAMPATH NAGAR ERODE TAMIL
NADU
Tamil Nadu 638011 0000000000TBC0000265 96.00 23-SEP-2012
C
GOPALAKRISHNA
LATE C
KAMALANABHAM
11 BRANSON GARDEN ROAD KILPAUK
MADRAS
Tamil Nadu 600010 0000000000TBC0000019 2,352.00 23-SEP-2012
C KALYAN KUMAR C S VENKATA
RATNAM
C/O DR V CHANDRA B10 QUTUB
INSTITUTIONAL AREA TARA CRESCENT
NEW DELHI
Delhi 110016 0000IN30154916570101 200.00 23-SEP-2012
CH PADMAJA CH PRABHAKARA
RAO
404 PRADEEP APARTMENTS NEW
BAKARAM ST NO 8 GANDHINAGAR
HYDERABAD A P
Andhra Pradesh 500001 0000000000TBC0005039 480.00 23-SEP-2012
CH SRINIVASA
RAO
MUKUNDA RAO S - 15 SRI SRINIVASA COMMERCIAL
COMPLEX RANIGUNJ SECUNDERABAD
Andhra Pradesh 500003 0000IN30066910052828 160.00 23-SEP-2012
CHAMANLAL
BUDHADEV
CHHAGANLAL 4-DOWDI PLOT BLOCK-8 RAWAPUR
ROAD MORBI
Gujarat 363641 0000000000TBC0000147 672.00 23-SEP-2012
CHANDRA KANT
KACHA
THAKARSHI BHAI A/43 KARMA CHARI NAGAR PART 2
RANAARK GHATLODIA AHMEDABAD
Gujarat 380061 0000000000TBC0000139 672.00 23-SEP-2012
CHANDRIKA
DHIRAJLAL
RUGHANI
DHIRAJLAL N
RUGHANI
301 NATARAJ 34 VALLABHBHAI ROAD
VILE PARLE W BOMBAY
Maharashtra 400056 0000000000TBC0000232 1,344.00 23-SEP-2012
CHANDRUVP PURUSHOTHAMANC NO 20, FIRST FLOOR CAS PLAZA, FILTER
BED ROAD VELLORE
Tamil Nadu 632001 0000IN30017510004860 80.00 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
CHARU JAIN SHIV KUMAR
PALIWAL
C/44 MALPANI VILLA BEHIND TAGORE
PUBLIC SCHOOL VAISHALI NAGAR
JAIPUR
Rajasthan 302021 0000IN30290241786347 400.00 23-SEP-2012
CHAUHAN KIRIT
NARSINHBHAI
NARSINHBHAI 5/B RATNADEEP SOCIETY, OPP DEVAS
FLATS, JIVRAJ PARK AHMEDABAD
Gujarat 380057 0000000000TBC0005169 672.00 23-SEP-2012
CHIMAKURTHI
SRIDHAR MURTHY
CHIMAKURTHI
NARASIMHA RAO
FLAT NO 502 PARKVIEW APTS PLOT NO
501 502 KPHB 6TH PHASE HYDERABAD
ANDHRAPRADESH
Andhra Pradesh 500072 0000IN30267930048532 2,800.00 23-SEP-2012
CHIMANLAL
BARUT
MALAJIBHAI
PARDHUJI BAROT
BAROT VAS CHANDISAR TAL PALANPUR
B K N GUJ
Gujarat 385510 0000000000TBC0000150 112.00 23-SEP-2012
CHINIMILLI
VENKATA RAMA
KRISHNA
CH BHIMESHWARA
RAO
D NO 15 5 14 BAPUJI NAGAR KOVVUR Andhra Pradesh 534350 0000IN30039410819634 40.00 23-SEP-2012
CHINTALA BALA
GOPALA REDDY
VENKATA REDDY SRI SAI DENTAL CLINIC L H REDDY
COMPLEX 12 - 1 MYLAVARAM
Andhra Pradesh 521230 0000IN30039411907899 400.00 23-SEP-2012
CHITTARANJAN
DAMODARDAS
SHAH
D K SHAH 73 MOUNT UNIQUE -B PEDDAR ROAD
BOMBAY
Maharashtra 400026 0000000000TBC0000239 4,704.00 23-SEP-2012
CITIBANK N A NA 124 JEEEVAN BHARATHI BLDG
CONNAUGHT CIRCUS NEW DELHI
Delhi 110001 0000000000TBC0000434 320.00 23-SEP-2012
CITIZEN
INVESTMENT
BOMBAY PVT LTD
NA 503/504 MHATRE PALACE 4TH CROSS
LINK ROAD I C COLONY BORIVALI WEST
MUMBAI
Maharashtra 400103 0000000000TBC0000512 400.00 23-SEP-2012
CVIDYAVATHI NA QR.NO. E.W.S. II 84 M C H COLONY
EAST PARSIGUTTA RAMNAGAR,
HYDERABAD
Andhra Pradesh 500048 0000IN30102213364301 32.00 23-SEP-2012
DALJIT KAUR KULDIP SINGH
DEEPAK
51 AMLOH ROAD KHANNA DIST
LUDHIANA
Punjab 141401 0000IN30039410460039 1,152.00 23-SEP-2012
DARSHANA
SINGHAL
L C SINGHAL C-9166 SECTOR C POCKET 9 VASANT
KUNJ NEW DELHI
Delhi 110070 0000000000TBD0005006 800.00 23-SEP-2012
DASHARATHBHAI
CHATURBHAI
PATEL
CHATURBHAI K
PATEL
9/JAY JALARAM SOC NEW VADAJ
AHMEDABAD
Gujarat 380013 0000000000TBD0000255 64.00 23-SEP-2012
DAULATRAM J
SADARANGANI
JETARAM 189 KRISHNA CHOWK M J MARKET
BOMBAY
Maharashtra 400002 0000000000TBD0000093 1,184.00 23-SEP-2012
DAVINDAR PAUL
SINGH BHATIA
SOHAN SINGH
BHATIA
C/O CDR (RETD) I J SHAH M-147 SECTOR
25 JALVAYU VIHAR NOIDA UTTAR
PRADESH
Uttar Pradesh 201301 0000000000TBD0000888 2,400.00 23-SEP-2012
DAXA VINOD
SHAH
VINODN SHAH 20, NAND DHAM SOCIETY, B/H MAHESH
COMPLEX, WAGHODIA ROAD BARODA
Gujarat 390019 00001301670000025634 80.00 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DAYA NAND RANGO RAM C/O SUNIL ENTERPRISE 5391/K 2ND
FLOOR GUPTA MARKET SADAR BAZAR
DELHI
Delhi 110006 0000000000TBD0000056 1,032.00 23-SEP-2012
DAYAVATHI
NARAYAN SHETTY
NARAYAN 6 PANCHSHEEL PNB OFFICERS CO-OP
HSG SCTY LTD VEERA DESAI ROAD
ANDHERI WEST BOMBAY 400058
Maharashtra 400058 0000000000TBD0000584 384.00 23-SEP-2012
DEBADITYA
MUKHERJEE
TARAPADA
MUKHERJEE
DA 99 SALTLAKE CALCUTTA West Bengal 700091 0000000000TBD0000159 2,352.00 23-SEP-2012
DEEPAK KUMAR
DAS
A K DAS MATERIAL ORGANISATION EASTERN
NAVAL COMMAND KANCHARAPALEM
POST VISAKHAPATNAM
Andhra Pradesh 530008 0000000000TBD0000729 160.00 23-SEP-2012
DEEPIKA SINGH DAMANJIT SINGH 91 PRAKASH NAGAR NAVLAKHA INDORE
M P 452 001
Madhya Pradesh 452001 0000000000TBD0000745 960.00 23-SEP-2012
DEEPTI PRATIK
PATEL
PRATIK RAMANBHAI
PATEL
B/26 GUJRATI SOCIETY NEHRU ROAD
VILE PARLE EAST MUMBAI
Maharashtra 400057 0000IN30048410709244 144.00 23-SEP-2012
DEVESHWARI
DEVI PACHAURI
SURENDRA SINGH F-40 SECTOR-I SARITA VIHAR NEW
DELHI
Delhi 110044 0000000000TBD0000580 1,080.00 23-SEP-2012
DEVILAL JHAWAR BRIJLAL JHAWAR 8-12-5 GODAVRI BUND RD
RAJAHMUNDRY
Andhra Pradesh 533101 0000000000TBD0000661 96.00 23-SEP-2012
DEVINDRA S
MALLA
GAJENDRA MALLA C/O MRS SHEETAL GUPTA A-5/3,
VASANT VIHAR NEW DELHI
Delhi 110057 0000000000TBD0000449 3,360.00 23-SEP-2012
DHAN RAJ
SHARMA
GOPI RAM SHARMA 2/51 A ROOP NAGAR DELHI 110007 Delhi 110007 0000000000TBD0000062 1,152.00 23-SEP-2012
DHANI DEVI
DUGAR
S L DUGAR C/O GANESHMAL CHAMPALAL DUGAR
BANIDA-BAS SARDAR-SHAHAR
RAJASTHAN
Rajasthan 331403 0000000000TBD0005001 24.00 23-SEP-2012
DHANRAJ
PRABHAKAR
TALARI
M TALARI 21 MIAMI APARTMENTS BHULABHAI
DESAI ROAD BOMBAY
400026
Maharashtra 400026 0000000000TBD0000560 224.00 23-SEP-2012
DHARAMSHI
PREMAJI
DHANEJA
PREMAJIBHAI
DHANEJA
KALYAN SOCIETY DIPWILA NEAR
ADARSH SCHOOL DHORAJI AT DHORAJI
GUJARAT
Gujarat 360410 0000IN30103924241468 336.00 23-SEP-2012
DHARM DEO
SHARMA
BRAHM DEO
SHARMA
S E UPSEB KAULAGARH POWER HOUSE
KAULAGARH DEHRADUN
Uttarakhand 248006 0000000000TBD0000930 400.00 23-SEP-2012
DIBYA BEGWANI KAILASH KUMAR
BEGWANI
2/1 SYNAGOGUE STREET CALCUTTA West Bengal 700001 0000000000TBD0000804 8.00 23-SEP-2012
DILIP MUNGARA VALJI BHAI AKASHGANGA GURAJAN SOCY BEHIND
AJAMTA PARK RAJKOT
Gujarat 360002 0000000000TBD0000392 2,352.00 23-SEP-2012
DILIP PATEL MAGANBHAI 32 NARSINAGAR NEAR PANCHAL NAGAR
JUNA VADAJ AHMEDABAD
Gujarat 380013 0000000000TBD0000233 1,152.00 23-SEP-2012
DINESH CHANDRA
MISHRA
NA KA/ TRIVENI NAGAR SITAPUR ROAD
LUCKNOW
Uttar Pradesh 226026 0000IN30155710216442 552.00 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DINESH NARAYAN
TASHILDAR
NARAYAN
TASHILDAR
703/5 VED VIHAR CHANDNI CHOWK
PAUD ROAD KOTHRUD PUNE
Maharashtra 411038 0000IN30018313334884 24.00 23-SEP-2012
DINESH
NATVERLAL SHAH
NA 803 NEELKANTH TOWER 206 GARODIA
NAGAR GHATKOPER E BOMBAY
Maharashtra 400077 0000000000TBD0000219 2,352.00 23-SEP-2012
DIPTI K PATEL KIRANCHANDRA G
PATEL
2 PARIJATAK VATIKA KARELI BAUG
VADODARA
Gujarat 390018 0000000000TBD0000324 1,152.00 23-SEP-2012
DIPTI PATEL ARVINDBHAI PATEL 78 GANDHINAGAR COLONY KARELIBAG
BARODA
Gujarat 390018 0000000000TBD0000327 120.00 23-SEP-2012
DR DEVAL
AMRISH PARIKH
DR AMRISH
JAGMOHAN PARIKH
JAGMOHAN B/H HIGH COURT OLD
NAVRANGPURA AHMEDABAD
Gujarat 380009 0000IN30012610730830 2,352.00 23-SEP-2012
DURGA DEVI
AGRAWAL
VISHWESWER
DAYAL
POKAR MAL RAM NARAIN STATION
ROAD SRIMADHOPUR
Rajasthan 332715 0000000000TBD0000360 672.00 23-SEP-2012
EJAZ HUSAIN LIYAQUAT HUSAIN BAHADUR BAGICHA PARA
BHAWANIPATNA DIST KALAHANDI
ORISSA
Orissa 766001 0000IN30051311103492 80.00 23-SEP-2012
FALGUNIBEN
PANDYA
MOHANLAL
PANDYA
37 MANIDEEP CO OP SOCY JIVRAJPARK
AHMEDABAD
Gujarat 380051 0000000000TBF0000037 2,352.00 23-SEP-2012
FEROZA P
NARIELWALA
P A NARIELWALA BREACH CANDY GARDENS B DESAI
ROAD BOMBAY
Maharashtra 400026 0000000000TBF0000089 480.00 23-SEP-2012
FEROZE SORAB
WADIA
SORAB KHUSHEDJI
WADIA
FLAT 11 3RD FLOOR CAPRI MANAV
MANDIR RD MALABAR HILL BOMBAY
Maharashtra 400006 0000000000TBM0000845 2,944.00 23-SEP-2012
FLORA
INDUSTRIAL
TRADING CO LTD
NA 6 SHEILA MAHAL 1ST PASTA LANE
COLABA BOMBAY
Maharashtra 400005 0000000000TBF0000059 336.00 23-SEP-2012
G K VISHVAJIT NA 111 SOMANATH COMMERCIAL OPP
HOTEL SAMRAT 33/37 KARANPURA
RAJKOT
Gujarat 360001 0000000000TBG0000266 192.00 23-SEP-2012
G SAMPAT KUMAR NA C/O TATA SHARE REGISTRY LTD ARMY
& NAVY BLDG 148, M G ROAD FORT,
BOMBAY
Maharashtra 400023 0000000000TBG0000293 4,704.00 23-SEP-2012
GAURI SHANKER
MITTAL
LATE SHRI GOKAL
CHAND
C 553 GALI NO 12 MAJLIS PARK DELHI Delhi 110033 0000000000TBG0000140 160.00 23-SEP-2012
GAVHANE
BHAGWAN
JAGANNATH
JAGANNATH GHANSHYAM HSG SOC BHAKTI MARG
PANDHARPUR DIST SOLAPUR
PANDHARPUR
Maharashtra 413304 0000IN30050510109699 160.00 23-SEP-2012
GORAKH
NARAYAN MAINDH
NARAYAN C/O S M KANKARIYA 12, NIRMAL
CHAMBERS LAL TAKI AHMEDNAGAR
Maharashtra 414001 0000IN30050510154639 400.00 23-SEP-2012
GOURI DAS DILIP DAS E-104/D, SIMLA HOUSE NEPEAN SEA
ROAD BOMBAY
Maharashtra 400036 0000000000TBG0000294 1,344.00 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
GOVINDA NA C/O. PADMAJA, SANGHAMESHWAR
COLONY, DIST. KARNATAKA,
GULBARGA.
Karnataka 585103 0000IN30097410046346 400.00 23-SEP-2012
GS SAGAR SO SH FAQUIR
CHAND
193 - B B R S NAGAR LUDHIANA Punjab 141003 00001301810000006611 1,200.00 23-SEP-2012
GUDIMALLA
KISHOR KUMAR
NA 8-2-616/3/D FIRST FLOOR ROAD NO 11
BANJARA HILLS HYDERABAD
Andhra Pradesh 500034 0000IN30039412321843 200.00 23-SEP-2012
GURBACHAN
KAUR
LATE GURBACHAN
SINGH
SUBHASH NAGAR MANKAPUR GONDA Uttar Pradesh 271302 0000IN30155721278572 400.00 23-SEP-2012
H M NAIK LATE SRI M H NAIK
GOVERNMENT
NO 1798 5TH MAIN 10TH CROSS
VIJAYANAGAR II STAGE BANGALORE
Karnataka 560040 0000000000TBH0000122 1,152.00 23-SEP-2012
HANIF S
CONTRACTOR
SALEBHAI 501 ROCKLIFT OFF CARTER ROAD OPP
JOGGER PARK BANDRA MUMBAI
Maharashtra 400050 0000000000TBH0005022 200.00 23-SEP-2012
HARBANS SINGH LATE LT COL
BIKRAM SINGH
RETD GOVT
C/O MS SANGEETA SINGH 3 SARDAR
PATEL MARG NEW DELHI
Delhi 110001 0000000000TBH0000030 1,152.00 23-SEP-2012
HARENDRA NATH
TRIPATHI
LATE SHRI GANGA
RAM
TRIPATHI CONSULTANTS OPP.DISTRICT
HOSPITAL BASTI POST ,PURANIBASTI .
DIS.BASTI
Uttar Pradesh 272002 0000IN30055610020992 16.00 23-SEP-2012
HARIRAM
SINGHAL
LALA SADHURAM C/O M/S KIRORIMAL KASHIRAM NO
OLD THARAGUPET BANGALORE
Karnataka 560053 0000000000TBH0000254 1,152.00 23-SEP-2012
HARVINDER KAUR HARJINDER SINGH A1/75, BAZULLAH RD, T NAGAR CHENNAI Tamil Nadu 600017 0000000000TBH0005061 600.00 23-SEP-2012
HASMUKH
TIKARIA
DHARSIBHAI 8TH KHETWDI LANE R K BULDINK NO 3
ROOM NO IST FLOOR BOMBAY
Maharashtra 400004 0000000000TBH0000075 400.00 23-SEP-2012
HEMANT
NAVINCHANDRA
SHAH
NA 601 B SHREENATH DHAM L B S MARG
BEHIND KAMALVIHAR HOTEL BHANDUP
WEST MUMBAI
Maharashtra 400078 0000IN30112715198601 80.00 23-SEP-2012
HEMANT
SARDESHMUKH
DATTATRAYA
SARDESHMUKH
M10 VHB COLONY YESHWANT NAGAR
NORTH AMBAZARI ROAD NAGPUR
Maharashtra 440010 0000000000TBH0000369 7,056.00 23-SEP-2012
HEMANT SURANA KANHAIYA LAL
SURANA
4039 GALI AHIRAN PAHARI DHIRAJ
DELHI
Delhi 110006 0000000000TBH0000734 8.00 23-SEP-2012
HEMLATA
PRAKASH
PONGURLEKAR
PRAKASH 3/39 ABHISHEK CO-OP SOCY J.P.NAGAR
GOREGAON (E) BOMBAY
Maharashtra 400063 0000000000TBH0000466 1,152.00 23-SEP-2012
HEMLATA
PRAVINBHAI
SHROFF
PRAVINBHAI
RASIKLAL
C/O SUNILKUMAR N DALAL 34 R M S
SOCIETY NEAR TALAO MEMNAGAR
AHMEDABAD
Gujarat 380052 0000000000TBH0000179 1,152.00 23-SEP-2012
HOME TRADE LTD NA TOWER-3,5TH FLOOR INTERNATIONAL,
INFOTECH PARK,VASHI NAVI MUMBAI
Maharashtra 400703 0000IN30012611179893 320.00 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
INDERJEET SINGH HANWANT MANBIR
SINGH
LAXMI KUNJ 6TH NORTH SOUTH RD J V
P D SCHEME BOMBAY
Maharashtra 400056 0000000000TBI0000056 224.00 23-SEP-2012
INDRA DEVI HUKAM CHAND 3480 NICHOLSON RD MORI GATE DELHI Delhi 110006 0000000000TBI0000021 2,352.00 23-SEP-2012
INDRA JEET
SINGH ARORA
S ARJUN SINGH 133-H BHAI RANDHER SINGH NAGAR
LUDHIANA
Punjab 141002 0000000000TBI0000109 600.00 23-SEP-2012
IQBAL SAIYED ZAFAR SAIYED C/O NEW ARMATURE HOUSE 32
BALASHRAM BUILDING DHEBAR ROAD
RAJKOT GUJ
Gujarat 360002 0000000000TBI0000114 784.00 23-SEP-2012
ISHVARLAL V
MISTRY
UJAMSH C MISTRY C/O TIMBER MERCHANT OPPOSITE
GOVERNMENT HOSPITAL P O LIMBDI
DIST SURENDRANAGAR
Gujarat 363421 0000000000TBI0000113 672.00 23-SEP-2012
JAGANNATHAN C
P P
PERIASAMY S P OLD NO 58, NEW NO 16
SENGALVARAYAN STREET TRIPLICANE
CHENNAI
Tamil Nadu 600005 0000IN30017510104252 400.00 23-SEP-2012
JAGDISH
CHANDRA
KHANDURI
LATE SH J P
KHANDURI
FLAT NO C-34 CRRI STAFF FLAT
MAHARANI BAGH NEW DELHI
Delhi 110065 0000000000TBJ0000202 912.00 23-SEP-2012
JAI PRAKASH
TOMAR
DHRAM SINGH
TOMAR
2 INDRALOK UPSEB OFFICERS COLONY
KRISHNANAGAR LUCKNOW
Uttar Pradesh 226005 0000000000TBJ0000389 1,792.00 23-SEP-2012
JAKKALA SIVAIAH J KOTAIAH DOOR NO 3/2/29 NIKKUDALAVARI
STREET VADDIPALEM KOVUR NELLORE
DISTRICT
Andhra Pradesh 524137 0000IN30102221074989 80.00 23-SEP-2012
JASODA R PATEL R N PATEL 5 MARLOW IST FLR POCHKHANWALA
ROAD WORLI BOMBAY
Maharashtra 400025 0000000000TBJ0000115 672.00 23-SEP-2012
JAY GOBIND
SINGH
SHESH NATH SINGH QTRS NO B 18 OLD NAVY NAGAR
COLABA MUMBAI
Maharashtra 400005 0000IN30051311174174 40.00 23-SEP-2012
JAYA NAROTTAM
SHAH
NAROTTAM SHAH CENTRE FOR MONITORING IND
ECONOMY P LTD 110/120 KALIANDAS
UDYDOG BHAVAN NEAR CENTURY
BHAVAN PRABHADEVI BOMBAY
Maharashtra 400025 0000000000TBJ0000910 400.00 23-SEP-2012
JAYANTILAL
GHELABHAI
SAKHIA
GHELABHAI SAKHIA C/O SHREE NATHJI HARD WERE STORE
NEAR S T STAND GONDAL DIST RAJKOT
Gujarat 360311 0000IN30103924126276 400.00 23-SEP-2012
JAYANTILAL
VRAJLAL
SHINGALA
VRAJLAL KALYANJI 402 RADHIKA DARSHAN HEMUKALANI
CROSS ROAD KANDIWALI BOMBAY
Maharashtra 400067 0000000000TBJ0000102 224.00 23-SEP-2012
JAYSHREEBEN
RAMESHBHAI
PATEL
RAMESHBHAI
CHATURBHAI PATEL
'' PARAG '', NEAR CHORA, DESAI VAGO,
NADIAD
Gujarat 387001 0000IN30063610059844 800.00 23-SEP-2012
JAYSHRI
CHANDULAL
MEHTA
CHANDULAL
HIRALAL MEHTA
425 RELIEF SHOPPING CENTRE NR GPO
AHMEDABAD
Gujarat 380001 0000000000TBJ0000282 112.00 23-SEP-2012
JETHANANO
JETHWANI
LEKHRAJ 17/13 (G F) OLD RAJINDER NAGAR NEW
DELHI
Delhi 110060 0000000000TBG0000075 704.00 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
JIGAR
RAMESHCHANDR
A CHOKSHI
RAMESHCHANDRA
D CHOKSHI
3 PATIDAR SOCIETY BEHIND
PARRADISE PARK OLD WADAJ
AHMEDABAD
Gujarat 380013 0000IN30115112463661 1,200.00 23-SEP-2012
JITENDRA NATH
RENJEN
MUKAND LAL
RENJEN GOVT
D-1/103-A SATYA MARG CHANKYAPURI
NEW DELHI
Delhi 110021 0000000000TBJ0000477 4,704.00 23-SEP-2012
JOHN UTHAMAN
DANIEL
PAUL DAVIS DANIEL C/O TATA BURROUGHC LTD SEEPZ
ANDHERI E BOMBAY
Maharashtra 400096 0000000000TBJ0000484 1,680.00 23-SEP-2012
JOSHY P T G P V THOMAS PATHIPPALLIL HOUSE VALLIKKADAVU-
PO PARAPPA- VIA KASARAGOD DIST
KERALA
Kerala 671533 0000IN30039411645467 160.00 23-SEP-2012
JYOTI KISHORE
BHATIA
NA NAJEEB MOHD HADI MODH RASOOL
VILLA 2 317/29, AL MANKHOOL AREA PO
BOX 208 DUBAI U.A.E.
NA 999999 0000IN30088813680448 480.00 23-SEP-2012
K ANANDAM POCHAIAH QTR NO ADE 66 C COLONY KTPS,
PALONCHA
Andhra Pradesh 507115 0000IN30102220177973 80.00 23-SEP-2012
KAILASH THAKUR HARIBANSH
THAKUR
SECTOR IV D QR NO 1023 BOKARO
STEEL CITY
Jharkhand 827004 0000000000TBK0001238 1,680.00 23-SEP-2012
KALPANA
KATARIYA
G C RAJ G CHAGAN RAJ 3RD CROSS GANDHI
NAGAR BELLARY
Karnataka 583103 0000000000TBK0001229 32.00 23-SEP-2012
KALPANA LADE B R LADE M. P. E. B. COLONY, PARASIA ROAD,
CHHINDWARA
Madhya Pradesh 480001 00001201060100005001 80.00 23-SEP-2012
KAMAKSHI
SRIRENGAN
WG CDR
SRIRENGAN
SRIJEES APTS 1ST FL NO 6 2ND MAIN
RD SHENOY NAGAR W CHENNAI
Tamil Nadu 600030 0000000000TBK0001210 1,680.00 23-SEP-2012
KAMALA BOSE SACHINDRA NATH
BOSE
P 18 MOTIJHEEL AVENUE CALCUTTA
700074
West Bengal 700074 0000000000TBK0000036 600.00 23-SEP-2012
KAMINI G
MOTWANI
GURBUX G
MOTWANI
201 SALISBURY PARK PALI HILL NAKA
BANDRA WEST MUMBAI
Maharashtra 400050 0000000000TBK0000227 64.00 23-SEP-2012
KANAIYA
ESSARDAS
GAJWANI
NA 1/1150 DANGOR STREET NANPURA
SURAT
Gujarat 395001 0000IN30021410014974 200.00 23-SEP-2012
KANAIYALAL
PATEL
BALDEVBHAI 6 VIR VIJAY SOCIETY NEAR SANGHVI
HIGH SCHOOL NARANPURA
AHMEDABAD
Gujarat 380013 0000000000TBK0000469 1,152.00 23-SEP-2012
KANCHAN KOHLI S KOHLI 552 C MODEL TOWN JALANDHAR CITY
144003
Punjab 144003 0000000000TBK0000629 1,152.00 23-SEP-2012
KANWAL BAJAJ NA TRILOK ADARSH CO-OP SOC FLAT NO
90 NEAR MADHU VIHAN PATPAD GANJ
NEW DELHI
Delhi 110092 0000000000TBK0001009 384.00 23-SEP-2012
KAPIL MATHUR NA C/O TATA SHARE REGISTRY LTD ARMY
& NAVY BLDG 148, M G ROAD FORT,
BOMBAY
Maharashtra 400023 0000000000TBK0000782 4,704.00 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
KARVY STOCK
BROKING
LIMITEDDS
NAGAR
NA 21 AVENUE 4 ROAD NO 10 BANJARA
HILLS HYDERABAD
Andhra Pradesh 500034 0000IN30039411667689 2,200.00 23-SEP-2012
KASHYAP ADITYA BRAHMANAND THE TATA IRON & STEEL CO LTD
CHOWRINGHEE RD CALCUTTA
West Bengal 700071 0000000000TBK0000753 608.00 23-SEP-2012
KAUSHALYA
RAMDAS
B S RAMDAS D 704 NAGARJUNA APTS MAYUR VIHAR
PHASE I NEW DELHI
Delhi 110096 0000000000TBK0000754 4,704.00 23-SEP-2012
KAUSHIKA LALANI VIRENDRA SELF KAMBLIS WADI TEJPAL ROAD VILEPARIE
EAST BOMBAY
Maharashtra 400057 0000000000TBK0000731 2,352.00 23-SEP-2012
KAVITA
CHHANGANI
MURLI MANOHAR
CHHANGANI
SB 165 GANDHI NAGAR MARG BAPU
NAGAR JAIPUR
Rajasthan 302004 0000000000TBK0000592 2,352.00 23-SEP-2012
KEIKI RUSTOM
MEHTA
RUSTUM LAWASHA
MEHTA
SEASIDE 1ST FLOOR COLABA ROAD
BOMBAY
Maharashtra 400005 0000000000TBK0000780 4,256.00 23-SEP-2012
KELKAR VIJAY
LAXMAN
KELKAR LAXMAN
VISHNU GOVT
FLAT V/96 BLOCK NO 7 LODHI ROAD
COMPLEX NEW DELHI
Delhi 110003 0000000000TBK0000761 4,704.00 23-SEP-2012
KETAN BABULAL
SONI
BABULAL 74, A/84 KHADILKAR ROAD MOTI BLDG,
1ST FLOOR BOMBAY
400004
Maharashtra 400004 0000000000TBK0001000 2,352.00 23-SEP-2012
KHALID USMAN SRI MOHAMMAD
USMAN ANSARI
B 674/7 GTB NAGAR KARELI ALLAHABAD Uttar Pradesh 211016 0000IN30133017839239 40.00 23-SEP-2012
KHURSHED
NASARVANJI
JAMSHEDJI DADY
NASARVANJI 141 E MONTE ROSA DADY SETH LANE
AUGUST KRANTI HILL BOMBAY
Maharashtra 400036 0000000000TBK0001119 1,120.00 23-SEP-2012
KIRAN SHRIKANT
DEOLALKAR
SHRIKANT HARI
DEOLALKAR
307 CITY CROWN NEAR KARVE STATUE
KARVE ROAD PUNE
Maharashtra 411029 0000IN30290241789632 48.00 23-SEP-2012
KIRAN WADHWA SURESH WADHWA GANJ KI GALI ALWAR RAJASTHAN Rajasthan 301001 0000IN30051310127870 80.00 23-SEP-2012
KIRTI VIVEK
MULAY
VIVEK PRABHAKAR
MULAY
GURU PLOT NO 31 SURVEY NO 95
GANESH NAGAR SOCIETY POST MANDA
DIST THANE
Maharashtra 421601 0000IN30112716236774 400.00 23-SEP-2012
KISHORE
HARIDAS BHATIA
NA NAJEEB MODH HADI MODH RASOOL
VILLA 2 317/29, AL MANKHOOL AREA PO
BOX 208 DUBAI U.A.E.
NA 999999 0000IN30088813441220 480.00 23-SEP-2012
KN VASAN NA KANNATHAL ILLAM 20 SRINIVASA
PURAM TIRUNAGAR MADURAI
Tamil Nadu 625006 0000IN30108022026382 80.00 23-SEP-2012
KOTHAVEERA
BHADRARAO
SOMESWARA RAO 6-18-9 MALIREDDIVARI STREET
PEDDAPURAM
Andhra Pradesh 533437 0000000000TBK0001260 16.00 23-SEP-2012
KRIPA SHANKER
VERMA
SRI JIUT PRASAD
SARAF
S. 8/455 E, OPPOSITE S.B.I.COLONY
MENTAL HOSPITAL ROAD PANDEY PUR
VARANASI
Uttar Pradesh 221002 0000IN30055610014870 120.00 23-SEP-2012
KRISHNA BALA
PRABHU
NA CHITRIGI KUMTA KUMTA, KUMTA Karnataka 581343 0000IN30113526048889 80.00 23-SEP-2012
KRISHNA NAGPAL BHAGWAN DASS
NAGPAL
13 VIJAY PARK BEHIND DHOBI GHAT
GURGAON
Haryana 122001 0000IN30047641435344 1,352.00 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
KRISHNA PARSI PLAXMI NARAYANA LAXMI NARASIMHA FINANCE RAM
GOPAL STREET NIZAMABAD
Andhra Pradesh 503001 00001202940100008036 600.00 23-SEP-2012
KRISHNA VENI
VYAS
SUNIL VYAS 2ND FLOOR RITAM APARTMENTS 18
JAYAMURTHUMARIAMMAN KOIL STREET
PADMINI NAGAR PO PONDICHERRY
Pondicherry 605012 0000IN30044110804268 80.00 23-SEP-2012
KULKARNI BIPIN
PADMAKAR
KULKARNI
PADMAKAR
BHAGWANT
1786, SADASHIV PETH PUNE Maharashtra 411030 0000IN30028010201558 40.00 23-SEP-2012
KUNDAN LAL
CHADHA
DES RAJ CHADHA S C F NO 13 SECTOR 9-D CHANDIGARH
160009
Chandigarh 160009 0000000000TBK0000576 2,352.00 23-SEP-2012
KUNDEN J PATEL J N PATEL M/S R C BANSAL & ASSOCIATES 204
PUSHPA COMPLEX T-1512/1 WAZIR
NAGAR BHISHM PITAMAH MARG NEW
DELHI
Delhi 110003 0000000000TBK0001343 168.00 23-SEP-2012
KURPAD
GUNDAPPA
SRIRAM
G S KURPAD MANGAL MITRA 6TH FLOOR 16TH ROAD
KHAR WEST BOMBAY
Maharashtra 400052 0000000000TBK0001103 480.00 23-SEP-2012
LACHHMANDAS
CHHATARAM
RAHEJA
CHHATARAM S R 6 ANANDA NIVAS IST FLR KUMAR COT
LAYOUT MADHAVANAGAR BANGALORE
Karnataka 560001 0000000000TBL0000138 48.00 23-SEP-2012
LAKSHMIPAT
KOTHARI
DUNGARMAL
KOTHARI
VASANT VALLEY COMPLEX LOTUS 101
MALAD NR DINDOSI DEPO MUMBAI
Maharashtra 400094 0000IN30047641295244 160.00 23-SEP-2012
LALCHAND
PERIWAL
H C PERIWAL C/O ABHISHEK 3 B B GANGULI STREET
CALCUTTA
West Bengal 700012 0000000000TBL0000326 24.00 23-SEP-2012
LALIT DEVCHAND
SHETH
NA A/2 901WINDSOR AVENUE B/H CLOVER
CITADEL, OFF SALUNKE VIHAR ROAD,
PUNE
Maharashtra 411022 00001201090000327496 400.00 23-SEP-2012
LALIT JAIN KIMAT RAI JAIN 302 HIMLAND HOUSE KARAM PURA NEW
DELHI
Delhi 110087 0000000000TBL0000272 96.00 23-SEP-2012
LALIT KUMAR JAIN CHAGANLALJI JAIN 15-8-536/2 FEEL KHANA HYDERABAD
ANDHRA PRADESH
Andhra Pradesh 500012 0000000000TBL0000307 32.00 23-SEP-2012
LALITA ANKUSH
MANJAREKAR
ANKUSH
MANJAREKAR
C/O P M PATHARE 21 MAIMOON APTS
2ND FLR PALKHI GALI OFF VEER
SAWARKAR RD PRABHADEVI BOMBAY
Maharashtra 400025 0000000000TBL0000043 2,352.00 23-SEP-2012
LALITA DAFTARY KHELSHANKER
DAFTARY
SAPNA 2 AMARNATH PLOTS BEHIND
MAHILA COLLEGE RAJKOT
Gujarat 360001 0000000000TBL0000160 2,352.00 23-SEP-2012
LALITABEN C
PATEL
NA C/O R.K SHAH, 1003,SOVEREIGN
HIRANANDANI GARDENS,POWAI
MUMBAI
Maharashtra 400076 00001201070000038258 2,352.00 23-SEP-2012
LAXMAN RAJ
LODHA
MR AJAYRAJ LODHA 17 A MADHUBAN APT 60-61 ABDUL
GAFFAR KHAN RD WORLI BOMBAY
Maharashtra 400018 0000000000TBL0000197 320.00 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
LAXMIDEVI
SHRIGOPAL
SARDA
SHRI GOPAL
SARDA
B/H VIKRAM MIL 225/1/238 DHULABHAI
CHAWL PO RAJPUR GOMATIPUR
AHMEDABAD
Gujarat 380021 0000000000TBL0000128 2,352.00 23-SEP-2012
LORRANE MARY
ROZARIO
DAVID JOHN
ROZARIO
FELSTEAD VILLA MAIN AVENUE
SANTACRUZ W BOMBAY
Maharashtra 400054 0000000000TBL0000175 2,352.00 23-SEP-2012
M BRIJENDRA
KUMAR MANI
TRIPATHI
SRI RAM NAIN MANI
TRIPATHI
C/O MAHIMA DUTT DUBEY SHASTRI
NAGAR BETIA HATA GORAKHPUR
Uttar Pradesh 273001 0000000000TBM0000671 2,352.00 23-SEP-2012
M SANGITA MINNI ARVIND 555 BENGALI BAZAAR ROAD ALANDUR
MADRAS
Tamil Nadu 600016 0000000000TBM0000055 840.00 23-SEP-2012
MADAN SHREE
ENTERPRISES
LTD
NA SANSKRITI BHAWAN JHANDEWALAN
NEW DELHI
Delhi 110055 0000000000TBM0005247 400.00 23-SEP-2012
MADHAV
BALKRISHNA
KUBER
BALKRISHNA
VASUDEV KUBER
A/24 BLDG NO 4 MANALI EVERSHINE
NAGAR MALAD WEST BOMBAY
400064
Maharashtra 400064 0000000000TBM0000818 432.00 23-SEP-2012
MADHAV VAMAN
PATWARDHAN
VAMAN SHANKAR
PATWARDHAN
759/74 PRABHAT ROAD PUNE Maharashtra 411004 0000000000TBM0005009 1,200.00 23-SEP-2012
MADHU V SHAH VRAJALAL SHAH C/O B D SHAH D/32/18 B R C COLONY
UDHNA SURAT
Gujarat 394220 0000000000TBM0000523 384.00 23-SEP-2012
MADHUSUDAN
TRIBHUVANDAS
PARIKH HUF
TRIBHUVANDAS
PARIKH
2 - NAVDEEP SOCIETY, COLLEGE ROAD,
NADIAD.
Gujarat 387001 0000IN30065210072095 400.00 23-SEP-2012
MAHENDRA G
JAIN
GHEESULAL 2502, 25TH FLOOR, OBEROI GARDEN, III
WING, THAKUR VILLAGE W.E.HIGHWAY,
KANDIVALI (EAST) MUMBAI
Maharashtra 400101 0000IN30064410026220 1,200.00 23-SEP-2012
MAHENDRA
MOHANLAL SHAH
MOHANLAL
CHUNILAL SHAH
5 LAXMI DARSHAN FLAT HIRANI HAVELI,
DHARAM NAGAR NR POST OFFICE,
SABARMATI AHMEDABAD
Gujarat 380005 0000000000TBM0000488 400.00 23-SEP-2012
MAHENDRAKUMA
R PATEL
LALLUBHAI PATEL SATYAM SOCIETY 5 B/H RAJ MAHAL
ROAD VYAYAM SHALA ANAND
Gujarat 388001 0000IN30267933147326 224.00 23-SEP-2012
MAHESH
SANGHAVI
SUMATILAL
SANGHAVI
42/1A ALIPORE ROAD GROUND FLOOR
CALCUTTA
West Bengal 700027 0000000000TBM0001626 24.00 23-SEP-2012
MAMTA MEHTA PANKAJ MEHTA 3 D FLAT 7 SIDDHARTH NAGAR AUNDH
PUNE
Maharashtra 411007 0000IN30021411361586 400.00 23-SEP-2012
MAN MOHAN
MAHESHWARI
NA C/O SRI NARENDRA MANDHANI
KRISHNA BHAWAN 7/F ABINASH
CHANDRA BANERJEE ROAD CALCUTTA
West Bengal 700010 0000000000TBM0001125 672.00 23-SEP-2012
MANHARBHAI
BHOGILAL MEHTA
BHOGILAL 19,SARVODAY SOC BALASINOR DIST-
KHEDA BALASINOR
Gujarat 388255 00001301670000204263 1,600.00 23-SEP-2012
MANI SOHRAB
DALAL
SH SOHRAB C 11 NESS BAUG NANA CHOWK
BOMBAY
Maharashtra 400007 0000000000TBM0000930 4,704.00 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MANIKYALA RAO
KORLIPARA
VENKATAREDDY
KORLIPARA
FLAT NO. 26 SIVA SAI SADAN
BRINDAVAN COLONY LABBIPETA
VIJAYAWADA
Andhra Pradesh 520010 0000IN30290240950993 160.00 23-SEP-2012
MANJULA A
LAKHANI
AMRATLAL G
LAKHANI
RAVI DARSHINI 196 5TH MAIN ROAD
VYALIKAVAL BANGALORE
Karnataka 560003 0000000000TBM0000567 576.00 23-SEP-2012
MANJULABEN
JAGDISHBHAI
PATEL
JAGDISHBHAI NANDANVAN - BLOCK NO 2 - 1ST FLR NR
PRAGATI MANDAL VALLABH
VIDYANAGAR DIST KHEDA - GUJARAT
STATE
Gujarat 388120 0000000000TBM0001025 400.00 23-SEP-2012
MANOHAR
VAZIRANI
SURESH 216 ASHISH INDRL ESTATE GOKHALE
RD DADAR BOMBAY
Maharashtra 400025 0000000000TBM0000368 2,352.00 23-SEP-2012
MANOJ J RATHOD JAYANTILAL
RATHOD
LAST STREET POST KUKMA TAL BHUJ
KACHCHH GUJ
Gujarat 370105 0000000000TBM0005427 80.00 23-SEP-2012
MANOJ SARAYAN LATE PANNA LAL
SARAYAN
C/O BINA DRESSES M.G. ROAD P.O.
RANIGANJ ASANSOL, DIST- BURDWAN
West Bengal 713347 0000IN30032710132094 8.00 23-SEP-2012
MANSUKH MORI HARIBHAI T MORI B/2/6 RAMAN SMRUTI FLT NEAR VIKAS
GRUAH ANANDNAGAR AHMEDABAD
Gujarat 380007 0000000000TBM0000481 672.00 23-SEP-2012
MEELU SHAH VITHALDAS SHAH 14 KETAN SOCY SARDAR PATEL
COLONY NARANPURA AHMEDABAD
Gujarat 380014 0000000000TBM0000542 672.00 23-SEP-2012
MEENA MANDELIA MAHESH KUMAR
MANDELIA
C/O BIMAL KANTI BHOWMICK 16 NO
GOSWAMI PARA ROAD P O BALLY DT
HOWRAH
West Bengal 711201 0000000000TBM0000035 560.00 23-SEP-2012
MEENA
SEETHARAMAN
NATESA
SEETHARAMAN
C/O MR T S S RAO 45 SWARNAREKHA
SUPERVISOR'S FLATS SAKCHI
JAMSHEDPUR
Jharkhand 831001 0000000000TBM0000011 2,352.00 23-SEP-2012
MEENABEN
VISHNUBHAI
RANA
VISHNUBHAI
MANILAL RANA
481/1 GOPALSHERI BHOIWADA S POLE
OPP ZAKARIA RELIEF ROAD
AHMEDABAD
Gujarat 380001 0000000000TBM0000546 2,352.00 23-SEP-2012
MEENAKSHI
SHARMA
VINOD SHARMA 1021 TAGORE NAGAR A CIVIL LINES
LUDHIANA
Punjab 141001 0000000000TBM0000674 1,152.00 23-SEP-2012
MEENAKSHI
SHRIDHAR
SHETTY
SHRIDHAR SHETTY D/28-004 YOGI NAGAR EKSAR VILLAGE
ROAD BORIVLI (W) BOMBAY
Maharashtra 400092 0000000000TBM0001486 360.00 23-SEP-2012
MEHRA RUSI
NANAVATTI
RUSI S NANAVATTI 1ST FLOOR PERVIZ MANSION
CUMBALLA HILL ROAD BOMBAY
Maharashtra 400036 0000000000TBM0001173 960.00 23-SEP-2012
MIR IQBAL ALI LATE MR AKRAM
ALI
169/3RT VIJAY NAGER COLONY
HYDERABAD ANDHRA PRADESH
Andhra Pradesh 500457 0000000000TBM0000304 936.00 23-SEP-2012
MIRANMIYA
MALEK
RAHIMUDDIN
MALEK
C 6/1 G E B COLY WANAKBEN TPS DIST
KHEDU TAL THASRA GUJ
Gujarat 388239 0000000000TBM0000572 2,112.00 23-SEP-2012
MITTAL NA A/104, BLOSSOM NEXT TO 'ARPIT',
PANCHSHEEL ENCLAVE, MAHAVIR
NAGAR, DAHANUKAR WADI
KANDIVALI(W), MUMBAI
Maharashtra 400067 0000IN30088813214794 80.00 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MOHAN BALAN LATE B G SWAMI NO H-4 NEW TNHB QUARTERS SIPCOT
RANIPET , TAMILNADU
Tamil Nadu 632403 0000IN30061010388450 296.00 23-SEP-2012
MOHANBHAI
NAGJIBHAI PATEL
NAGJIBHAI N PATEL 8 PRABHUNAGAR 2 VED ROAD SURAT Gujarat 395004 0000000000TBM0000735 2,352.00 23-SEP-2012
MOHIT
TECKCHANDANI
GUL B/9 GNYAN DEEP 17TH ROAD
SANTACRUZ WEST MUMBAI
Maharashtra 400054 0000000000TBM0005129 240.00 23-SEP-2012
MOHIT
TECKCHANDANI
GUL B/9 GNYAN DEEP 17TH ROAD
SANTACRUZ WEST MUMBAI
Maharashtra 400054 0000000000TBM0005220 1,008.00 23-SEP-2012
MURALI PARSI PLAXMI NARAYANA LAXMI NARSIMHA FINANCE RAMGOPAL
STREET NIZAMABAD
Andhra Pradesh 503001 00001202940100008021 672.00 23-SEP-2012
MYTHILI KAZA K M RAMNATH 704 D HILL VIEW MAROL MAROSHI ROAD
MILITARY LANE ANDHERI E BOMBAY
Maharashtra 400059 0000000000TBM0001518 800.00 23-SEP-2012
Manoranjan Sahoo Brajabandhu Sahoo Executive Engineer CLD, DVC, Qrs No.D/12
Ranchi Colony, Maithon, Dr Dhanbad
Jharkhand
Jharkhand 828207 0000IN30009510232813 240.00 23-SEP-2012
N V S R R KUMAR
GUNDA
G K VISWANATH 1-7-712/1 2ND FLOOR RAMNAGAR
HYDERABAD ANDHRA PRADESH
Andhra Pradesh 500033 0000000000TBN0000890 960.00 23-SEP-2012
N YASHWANT
JADHAV
NIVRUTTI NO 68 TANA STREET PURSHAWAKAM
MADRAS
Tamil Nadu 600007 0000000000TBN0001112 24.00 23-SEP-2012
NAGARAJ R
GHENANNAVAR
R B GHENANNAVAR NO 652/B 2ND FLOOR DR RAJKUMAR
ROAD D BLOCK RAJAJINAGAR
BANGALORE
Karnataka 560010 0000IN30214810011760 208.00 23-SEP-2012
NALINKUMAR
JAYANTILAL VORA
JAYANTILAL
CHUNILAL VORA
MADRAS TRADING COMPANY, RAMNIK
HOUSE, JUBILEE CHOWK RAJKOT
RAJKOT
Gujarat 360001 00001301990000011908 400.00 23-SEP-2012
NARAHARI R
MHATRE
RAJARAM N
MHATRE
A/5 KAMAL APARTMENT WAMANRAO
SAWANT ROAD DAHISAR EAST MUMBAI
Maharashtra 400068 0000IN30133017431386 800.00 23-SEP-2012
NARAHARI V
MULBAGAL
VENUGOPALRAO
MULBAGAL
369 1ST B MAIN 1ST PHASE GIRINAGAR
BANGALORE
Karnataka 560085 0000IN30290241705966 472.00 23-SEP-2012
NARENDRA
KUMAR PATIDAR
MANGILAL PATIDAR G/51 NARMADA NAGAR DISTT KHANDWA
M P
Madhya Pradesh 450119 0000IN30115112939619 40.00 23-SEP-2012
NARESH SHAH RAJNIKANT S SHAH 1294 KANJI DIWAN S KHANCHO RAJA
MEHTA S KALUPUR AHMEDABAD
Gujarat 380001 0000000000TBN0000364 480.00 23-SEP-2012
NARINDER KUMAR
ASIJA
LATE SH KHEM
CHAND
H NO 1046, SECTOR 8-C CHANDIGARH Chandigarh 160015 0000000000TBN0000416 672.00 23-SEP-2012
NARPAT SINGH
BOTHRA
HULAS CHAND
BOTHRA
11 NO. ARMENIAN STREET 2ND FLOOR
CALCUTTA
West Bengal 700001 0000IN30077310060642 152.00 23-SEP-2012
NARPATI LUTHRA HARBANS LAL
LUTHRA
2/3 KRANTI SEVA MANDAL BHATWADI
GHATKOPAR EAST MUMBAI
Maharashtra 400083 0000000000TBN0000535 1,120.00 23-SEP-2012
NAZARALI MOHD
MAREDIA
MOHD JALAL
MAREDIA
F/201 GREEN PARK OFF NEW LINK
ROAD NEAR SHANTIVAN MHADA
ANDHERI W MUMBAI
Maharashtra 400053 0000000000TBN0001044 1,200.00 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
NEELAM CHOPRA RAVI BHUSHAN
CHOPRA
B-12/3 KRISHNA NAGAR DELHI Delhi 110051 0000000000TBN0000056 336.00 23-SEP-2012
NEERAJ MITTRA NEERAJ MITTRA D-14 MACHNA COLONY SHIVAJI NAGAR
BHOPAL
Madhya Pradesh 462016 0000IN30267931828253 1,176.00 23-SEP-2012
NEERU CHOPRA RAJESH CHOPRA FLAT NO 1 C 22 RUGVED AIRPORT
ROAD VISHRANIWADI PUNE
Maharashtra 411015 0000IN30002010721423 800.00 23-SEP-2012
NEETA KHIMJI
SHAH
KHIMJI RATANSI
SHAH
MALTI NIWAS 3RD FLOOR N S ROAD NO
3 J V P D SCHEMES 21 NAVYUG
SOCIETY VILE PARLE WEST BOMBAY
Maharashtra 400056 0000000000TBN0000169 2,352.00 23-SEP-2012
NIMMI GOWRI
SHANKAR
MR GOWRI
SHANKAR
B-13 GREATER KAILASH ENCLAVE I NEW
DELHI
Delhi 110048 0000000000TBN0000592 672.00 23-SEP-2012
NIRANJAN REDDY
KALAKONDA
RAJI REDDY
KALAKONDA
H NO 6 1 736 TO 740 FLAT NO 501
GHARONDA GODAVARI APTS
KHAIRTABAD HYDERABAD
Andhra Pradesh 500080 0000IN30102220196831 80.00 23-SEP-2012
NIRMAL CHOHAN S R CHOHAN 110 SRINAGAR COLONY
TRIMULGHERRY P O SECUNDERABAD
500015
Andhra Pradesh 500015 0000000000TBN0000217 384.00 23-SEP-2012
NISHA RACHH VIJAY RACHH LAXMI ENTERPRISE, 819, TULSIAN
CHAMBERS, FREE PRESS ROAD,
NARIMAN POINT MUMBAI
Maharashtra 400021 0000000000TBN0005290 816.00 23-SEP-2012
NITIN KUMAR
DAVE
JANAKRAY 24-SARVANAND COLONY KARELIBAUG
VADODARA GUJARAT
Gujarat 390018 0000000000TBN0000407 1,568.00 23-SEP-2012
NITIN KUMAR JAIN NA ACCOUNTS DEPT., S.P.M. LTD., SIRPUR
KHAGAZNAGAR
Andhra Pradesh 504296 00001202330300015846 40.00 23-SEP-2012
NOMAN H
MILLWALA
NA 142, MAIN ROAD, KARPAGAM AVENUE,
CHENNAI
Tamil Nadu 600028 0000IN30037810010745 320.00 23-SEP-2012
NUPUR
KRISHNACHANDR
A DAS
KRISHNACHANDRA
DAS
S 20 KONARK POORAM KONDHWA
ROAD KODHAWA PUNE MAHARASHTRA
Maharashtra 411048 0000IN30018313590717 80.00 23-SEP-2012
O K RAVI NA 70A SECTOR6 RPL TOWNSHIP
MOTIKHAVDI JAMNAGAR
Gujarat 361140 0000IN30018311617305 80.00 23-SEP-2012
O P BEDI K S BEDI 20, MAIN MALKA GANJ DELHI Delhi 110001 0000000000TBO0000076 160.00 23-SEP-2012
OM PRAKASH
AGRAWAL
MANGAL SEN
AGRAWAL
E-158 KAMLA NAGAR AGRA U P 282005 Uttar Pradesh 282005 0000000000TBO0000020 192.00 23-SEP-2012
P K MOHANTY B C MOHANTY 8A-2 BRINDAVAN THANE WEST Maharashtra 400601 0000000000TBP0005090 240.00 23-SEP-2012
P M ANTONY P J MATHEW #20 WEST PARK ROAD SHENOY NAGAR
CHENNAI
Tamil Nadu 600030 0000IN30154914069297 80.00 23-SEP-2012
P PADMANABHAN P PANDURANGAN 61 K G LAYOUT BHARATHI PARK 8TH
CROSS SAIBABA COLONY COIMBATORE
Tamil Nadu 641011 0000IN30039411389538 80.00 23-SEP-2012
P SHANTILAL
MEHTA
PARASMALJI MEHTA 18 ERULAPPAN STREET IST FLOOR
SOWCARPET MADRAS
Tamil Nadu 600079 0000000000TBP0001347 24.00 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
P V S
SUBRAHMANYAM
P JANAKIRAM
SASTRY
402 CREVIS RESIDENCY
CHAITANYAPURI HYDERABAD
Andhra Pradesh 500005 0000IN30290242344019 280.00 23-SEP-2012
P VENKATA
NARASIMHA RAO
P SOMESWARA RAO C/O GAJENDRA HOLANY 8-2-60 MAIN
ROAD PO AMADALAVALASA DIST
SRIKAKULAM A P
Andhra Pradesh 532185 0000000000TBP0005006 80.00 23-SEP-2012
PADMA KALE BRIJENDRA DUTT
KALE
1A BATTERY LANE TRANSIT OFFICERS
HOSTEL DELHI
Delhi 110054 0000000000TBP0000358 2,352.00 23-SEP-2012
PADMANABHA
RAO
ESWAR RAO H NO 20-47, VENKATAPURAM
TRIUMALAGIRI POST SECUNDERABAD
Andhra Pradesh 500015 0000000000TBP0001263 160.00 23-SEP-2012
PADUBIDRI
PATTABHIRAMA
BHAT
VITTAL A-1103 GREAT EASTERN GARDENS L B
S MARG KANJURMARG WEST MUMBAI
Maharashtra 400078 0000000000TBP0001304 400.00 23-SEP-2012
PALASH KUMAR
DUTTA
TAPESH KUMAR
DUTTA
MANGALBARI SARADA COLONY PO-
MANGAL BARI DIST-MALDA (WB)
West Bengal 732142 0000IN30039411433946 80.00 23-SEP-2012
PANAYIL
GEEVARGHESE
PHILIP
P K VARGHESE FLAT NO 4 BANDRA GULAB 14 B
CARTER ROAD BANDRA WEST BOMBAY
Maharashtra 400050 0000000000TBP0000182 1,152.00 23-SEP-2012
PANICULAM
FRANCIS ANTO
P K FRANCIS 202 GODAVARI SUCHIDHAM FLIM CITY
ROAD MALAD EAST MUMBAI
Maharashtra 400097 0000IN30133017616129 80.00 23-SEP-2012
PAPRI TARAFDAR PRANAB KR
TARAFDAR
903 106 DR MEGHNAD SAHA SARANI
KOLKATA
West Bengal 700029 0000IN30290242423008 8.00 23-SEP-2012
PARAMOUNT
FINANCIAL
SERVICES PVT
NA 269/6 CENTRAL TOWN JALANDHAR CITY Punjab 144001 0000IN30114310062330 1,200.00 23-SEP-2012
PARAMOUNT
FINANCIAL
SERVICES PVT
NA 269/6, CENTRAL TOWN JALANDHAR
CITY(PB)
Punjab 144001 0000IN30112715080416 520.00 23-SEP-2012
PARANBIR KAUR A S DULAT BELLEVUE SECTOR 5/13 CHANDIGARH Chandigarh 160015 0000000000TBP0000096 1,328.00 23-SEP-2012
PARAS JAIN
BHANDARI
SUKHARAJ
BHANDARI
C/O TULEC RAJ COMPUTERS S 1
SUYOJIT TRADE CENTRE OPP RAJIV
GANDHI BHAVAN SAHARANPUR ROAD P
O NASIK CITY
Maharashtra 422002 0000IN30133017093368 40.00 23-SEP-2012
PARAS
MAHESHWARI
SARUESH KUMAR C/O SMT KAVITA MAHESHWARI 17K
GORKHA BASI ROAD NAGER BAZAR
CALCUTTA
West Bengal 700028 0000000000TBP0001466 24.00 23-SEP-2012
PARIBORZ
DEMEHRI
KHODAYAR 689 DINSHAW MASTER ROAD NO 32
PARSI COLONY DADAR BOMBAY
Maharashtra 400014 0000000000TBP0001381 600.00 23-SEP-2012
PATEL
REVAJIBHAI
KALIDAS
PATEL KALIDAS
MATHURDAS
D/,4 SUNIL SOCIETY NR. NIRMAL
SOCIETY, ON KANSH MANINAGAR
AHMEDABAD.
Gujarat 380008 0000IN30034310465602 80.00 23-SEP-2012
PAWAN KUMAR BACHHULAL
KHANDELWAL
C/O AMIT AGENCIES TUNDI ROAD
GIRIDIH
Jharkhand 815301 0000IN30290240791525 24.00 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PETROCHEMICAL
ENGG CO P LTD
NA C/O MRS SAROJ KRISHNATRAY A-506
SARITA VIHAR NEW DELHI
Delhi 110044 0000000000TBP0005119 400.00 23-SEP-2012
PILLAPAKKAM
NATTU
KRISHNASWAMI
P N VARADACHAR FLAT NO 7 PLOT NO 47 ANJALI SION E
BOMBAY
Maharashtra 400022 0000000000TBP0000778 1,344.00 23-SEP-2012
POONAM
AGARWAL
RAJIV AGARWAL C/O SURAJ NARAIN KRISHNA CHANDRA
74/276 HEERA SONS HALSEY ROAD
COLLECTOR GANJ KANPUR
Uttar Pradesh 208001 0000000000TBP0000342 2,352.00 23-SEP-2012
POONAM PAHUJA NA 289/140 MOTI NAGAR LUCKNOW Uttar Pradesh 226004 0000IN30088813008916 80.00 23-SEP-2012
PRABHAT DUGAR LATE CHHATTAR
SINGH DUGAR
C/O GAUTAM AGENCIES 7 POLLOCK
STREET CALCUTTA
West Bengal 700001 0000000000TBP0000309 96.00 23-SEP-2012
PRABHATI
BHOWMIK
ATANU BHOWMIK C/O RABINDRA NATH PAL HATKHOLA PO
DIST-MALDA
West Bengal 732101 0000IN30039411395648 400.00 23-SEP-2012
PRADEEP
CHANDULAL
MEHTA
CHANDULAL MEHTA DBZ NORTH 100 GANDHIDHAM KUTCH Gujarat 370201 0000000000TBP0001242 240.00 23-SEP-2012
PRADEEP KUMAR DAYAL PRASAD C/O CENTURY CONSULTANTS LTD 21
ASHOK MARG LUCKNOW
Uttar Pradesh 226001 0000000000TBP0001268 600.00 23-SEP-2012
PRAMILA SHUKLA V K SHUKLA C/O. MR. SANJAY SRIVASTAVA 538
KA/439A/ 1 TRIVENI NAGAR II SITAPUR
ROAD, LUCKNOW.
Uttar Pradesh 226020 0000IN30015910269168 2,352.00 23-SEP-2012
PRAMOD BOTHRA NA 10467 B ALLAUDDIN GALI NO 3 MOTIA
KHAN NEW DELHI
Delhi 110055 0000000000TBP0001000 240.00 23-SEP-2012
PRAMOD D
JAMNERKAR
SH DINKER 10 BEAY MONDE 491 GEBRIEL ROAD
MAHIM BOMBAY
Maharashtra 400016 0000000000TBP0000836 1,344.00 23-SEP-2012
PRAMOD KUMAR
TODI
MANNALAL TODI C/O JAMUNALALL MANNALALL 161/1
MAHATMA GANDHI ROAD CALCUTTA
West Bengal 700007 0000000000TBP0000025 672.00 23-SEP-2012
PRASANTA
GANAPATI
AMALENDU
GANAPATI
C/O AMALENDU GANAPATI 549 MERRY
PARK PO & DIST HOOGHLY WEST
BENGAL
West Bengal 712103 0000000000TBP0001550 96.00 23-SEP-2012
PRASHANT
PIMPALWAR
ARUN PIMPALWAR PUKHRAJ INVESTMENT 218 NEEL KAMAL
CHAMBERS MAHAJAN MARKET,
SITABULDI NAGPUR
Maharashtra 440012 0000000000TBP0005045 96.00 23-SEP-2012
PRASUNAMBA
REDDY
NARAYANA MURTHY
REDDY
C/O UMESH KUMAR SARAOGI APSARA
SAREE CENTRE NEAR HANUMAN
CHOWK P O SATNA M P
Madhya Pradesh 485001 0000000000TBP0001048 1,680.00 23-SEP-2012
PRAVEEN SAXENA VK SAXENA BEHIND KOTRA NAKA VIKAS NAGAR
RAIGRAM (MP)
Chhattisgarh 496001 0000IN30032710099436 80.00 23-SEP-2012
PREASH KUMAR G GOPALAN N BILOOR PONNAPPA SANTHE POST
KODAGU KARNATAKA KARNATAKA
Karnataka 571213 0000IN30163740034662 96.00 23-SEP-2012
PREM NIRANJAN
SRIVASTAVA
LATE R G LAL
SRIVASTAVA
D 3/264 VIRAT KHANAD GOMTINAGAR
LUCKNOW
Uttar Pradesh 226010 0000IN30133017961710 80.00 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PRIYA PAUL AKHIL PAUL 95D POCKET F MAYUR VIHAR PHASE II
DELHI
Delhi 110091 0000000000TBP0005294 120.00 23-SEP-2012
PRIYANKA DAGA GIRIRAJ KUMAR
DAGA
C/O SHREE SWASTIK INDUSTRIES DAGA
MOHALLA BIKANER
Rajasthan 334001 0000000000TBP0001026 336.00 23-SEP-2012
PUNEET
GORAWARA
A K GORAWARA E 1 WEST PATEL NAGAR DOUBLE
STOREY QUARTERS NEW DELHI
110008
Delhi 110008 0000000000TBP0000910 168.00 23-SEP-2012
PURNIMA BHARAT
AMIN
BHARAT S AMIN 10 PARISHRAM SOCIETY SUBHANPURA
BARODA
Gujarat 390007 0000000000TBP0000402 672.00 23-SEP-2012
Peush Paliwal J N Paliwal C - 115 Ground Floor Inder Puri NEW
DELHI
Delhi 110012 0000IN30009510161209 400.00 23-SEP-2012
R VASANTI K RANGANATHAN A-12 BAY VIEW APARTMENTS
KALAKSHETRA COLONY BESANT NAGAR
MADRAS
Tamil Nadu 600090 0000000000TBR0001925 640.00 23-SEP-2012
RAGHUBIR CHAND
GOEL
NA 19C SARAT BOSE ROAD CALCUTTA
700020
West Bengal 700020 0000000000TBR0000365 2,352.00 23-SEP-2012
RAGHUNATH DAS RADHANATH DAS C/O TATA SHARE REGISTRY LTD ARMY
& NAVY BLDG 148, M G ROAD FORT,
BOMBAY
Maharashtra 400023 0000000000TBR0000917 1,344.00 23-SEP-2012
RAGHUPATHY
SRINIVASAN
PADMANABHAN
S V PADMANABHAN COMPUTER CONSULTANCY DIVISION
TATA BURROUGHS LTD SEEP 7
ANDHERI E BOMBAY
Maharashtra 400096 0000000000TBR0000913 3,360.00 23-SEP-2012
RAHUL SOOD NA 2195 A AGARSEN NAGAR
SRIGANGANAGAR
Rajasthan 335001 0000IN30010012349796 400.00 23-SEP-2012
RAJ KUMAR
BAZAZ
LATE SH M L BAZAZ
BANK
171 SIDHARTH ENCLAVE NEW DELHI
110014
Delhi 110014 0000000000TBR0000106 192.00 23-SEP-2012
RAJA RAM
MALHOTRA
LATE SH L RAM LAL
MALHOTRA
B1A/38C JANAK PURI NEW DELHI Delhi 110058 0000000000TBR0000184 2,352.00 23-SEP-2012
RAJAN GARG B P AGARWAL 103/7 SUNDER BAGH LUCKNOW UTTAR
PRADESH
Uttar Pradesh 226001 0000000000TBR0000772 2,352.00 23-SEP-2012
RAJANI RAJIV
GUPTE
RAJIV GUPTE DUBEJI BLDG SINGRAULI DIST SIDHI
MADHYA PRADESH
Madhya Pradesh 486889 0000000000TBR0000790 2,352.00 23-SEP-2012
RAJEEV GAUTAM VISHNU DATT
GAUTAM
L-34 BADHWAR PARK BOMBAY Maharashtra 400005 0000000000TBR0001681 200.00 23-SEP-2012
RAJENDER
KUMAR
AHLUWALIA
S R AHLUWALIA DR MANOHAR L AHLUWALIA JAGRITI
MEDICAL INSTITUTE 9 JAGRITI ENCLAVE
VIKAS MARG, NEW DELHI
Delhi 110092 0000000000TBR0000161 1,152.00 23-SEP-2012
RAJENDRA
KUMAR
NA RAJENDRA KUMAR MAHESHWARI C/O
ANJALI TRADERS 14 JAWAHAR MARG
NAGDA MP
Madhya Pradesh 456335 0000IN30088813472397 40.00 23-SEP-2012
RAJENDRA
KUMAR AGRAWAL
SHRI NIWASJI C/O RAJASTHAN TENT HOUSE 50 M G D
MKT JAIPUR
Rajasthan 302002 0000000000TBR0000743 24.00 23-SEP-2012
RAJENDRA
PRASAD MISHRA
KAILASH CHANDRA
MISHRA
301 SHWETA APARTMENTS PARK
COLONY JAMNAGAR
Gujarat 361008 0000IN30103924191263 80.00 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RAJIV
MIRCHANDANI
HIRANAND E-1/117 ARERA COLONY BHOPAL
462016
Madhya Pradesh 462016 0000000000TBR0001117 2,352.00 23-SEP-2012
RAJRANI GUPTA VIPIN KUMAR
GUPTA
C/O R K BHAGANIA & CO 29 A RABINDRA
SARANI ROOM NO 8 RD FLOOR
CALCUTTA
West Bengal 700073 0000000000TBR0000038 672.00 23-SEP-2012
RAJYALAKSHMI
POSANI
PATTABHI
RAMARAO POSANI
33-23-11D KRISHNA RAO STREET
KASTURBAIPET VIJAYAWADA
Andhra Pradesh 520010 0000000000TBR0000095 1,968.00 23-SEP-2012
RAM KRISHNA
GUPTA
NA V P MOOSANAGAR KANPUR DEHAT Uttar Pradesh 209208 0000IN30112715095455 40.00 23-SEP-2012
RAM SHITANGSHU
MAITRA
LATE SH RAM
PREMANGSHU
MAITRA
MR A N CHAKRABARTY B-69 GULMOHAR
PARK JOURNALIST S COLONY NEW
DELHI
Delhi 110049 0000000000TBR0000919 336.00 23-SEP-2012
RAMACHANDRA
PRABHAKARA PAI
NA 869/A 15TH CROSS CHANDRA LAYOUT
NEAR SIDDHA GANGA PUBLIC SCHOOL
1ST PHASE VIJAYA NAGAR BANGALORE
Karnataka 560072 0000IN30075710009850 400.00 23-SEP-2012
RAMACHANDRAN
SRINIVASAN IYER
SRINIVASAN
NATARAJAN IYER
C/O.RELIANCE WEBSTORE PVT LTD
4TH FLOOR, GODREJ MILLENIUM BLDG
KOREGAON PARK ROAD PUNE
Maharashtra 411001 0000IN30018313232058 16.00 23-SEP-2012
RAMDAS
SARVOTHAM
MALLYA
SARVOTHAM
MALLYA
SHREE LAXMINARAYAN MAHAMAYA
KRUPA PRASAD A-10, SHALIMAR APT.
SAUDADES RD, P.B.299 PAJIFOND,
MARGAO, GOA
Goa 403601 0000000000TBR0000247 2,352.00 23-SEP-2012
RAMESH B
WANODE
BHANRAO WANODE C/O W U BORIKAR PLOT NO U/87
NARENDRA NAGAR NAGPUR
MAHARASHTRA
Maharashtra 440001 0000000000TBR0001531 240.00 23-SEP-2012
RAMESH F SHAH FULCHAND AEMRAJ 302 AVANTI CENTRAL AVENUE
SANTACRUZ WEST BOMBAY
Maharashtra 400054 0000000000TBR0001287 960.00 23-SEP-2012
RAMESH KUMAR MANGILALJI 1 KRISHNA IYER STREET 3RD FLOOR
SOWCARPET MADRAS
Tamil Nadu 600079 0000000000TBR0001702 16.00 23-SEP-2012
RAMESH KUMAR
BOTHRA
NA SHRI ASHOK MEDICAL & GEN STORE
NAWAPARA RAZIM TEH-ABHANPUR DIST
- RAIPUR
Chhattisgarh 493881 00001202000000045744 200.00 23-SEP-2012
RAMESH SV VEERABADRA
SETTY C
69, INDIRA NAGAR 40, FEET ROAD
BAGALUR ROAD CROSS HOSUR
Tamil Nadu 635109 0000IN30017510161247 16.00 23-SEP-2012
RAMESHCHANDR
A BHAGWANSINH
THAKOR
BHAGWANSINH G
THAKOR
C/D 63 GEB COLONY AT & POST UKAI
DIST SURAT GUJARAT
Gujarat 394680 0000000000TBR0000527 224.00 23-SEP-2012
RANU
NANDKEOLYAR
AJAY
NANDKEOLYAR
DUNLOP INDIA LTD 22/1 SOUTH
TUKOGANJ A B ROAD INDORE
Madhya Pradesh 452001 0000000000TBR0001528 224.00 23-SEP-2012
RASAGOUNDERVK KARUPPANA
GOUNDER
74 A, MUTHUSWAMY COLONY
SELVAPURAM COIMBATORE
Tamil Nadu 641026 0000IN30017510017479 1,200.00 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RASILABEN SONI BHANUVADAN
VRAJLAL
ROOM NO 7 GAWADE WADI GAWADE
HOUSE OPP NEW DAHISAR BRIDGE,NR
NEW BMC OFFICE ROKADIYA CROSS
LANE BORIVALI WEST MUMBAI
Maharashtra 400092 0000000000TBR0000233 1,568.00 23-SEP-2012
RATAN DEVI DAGA NA C/O SHREE SWASTIK INDUSTRIES DAGA
CHOWK BIKANER
Rajasthan 334005 00001202320100007776 720.00 23-SEP-2012
RATAN DEVI DAGA BAJRANG LAL C/O SHREE SWASTIK INDUSTRIES DAGA
MOHALLA BIKANER
Rajasthan 334005 0000000000TBR0001180 160.00 23-SEP-2012
RATNA KUMARI
YADDANAPUDI
YSR SAMBASIVA
PRASAD
HOUSE NO 7-64/1 HUDA COLONY
SAROORNAGAR (RR DIST) HYDERABAD
Andhra Pradesh 500035 0000000000TBR0000405 1,152.00 23-SEP-2012
RATNA P
AWASTHI
PARITOSH V
AWASTHI
C-64 PATEL NAGAR COLONY PO PIPLANI
RAISEN ROAD BHOPAL
Madhya Pradesh 462021 0000000000TBR0005399 8.00 23-SEP-2012
RAVI KUMAR D PRASADA RAO D RED HILLS 10-2-249/2 B SHANTI NAGAR
HYDERABAD ANDHRA PRADESH
Andhra Pradesh 500033 0000000000TBR0000398 784.00 23-SEP-2012
RAVINDHRAN R KRISHNAN S R E-314 JASMINE COURT ETA STAR
MOUNT POONAMALLE ROAD
KATTUPAKKAM CHENNAI
Tamil Nadu 600056 0000IN30044110874509 1,568.00 23-SEP-2012
RAVINDRANATH
RENDUCHINTALA
KRISHNAMURTHY
RENDUCHINTALA
C/O K G K SUBBARAO 9 LAVANYA BR
MEHTA MARG GHATKOPAR E BOMBAY
Maharashtra 400077 0000000000TBR0000906 7,056.00 23-SEP-2012
REBALA HARI
PRASAD
REBALA
RAMAKRISHNA RAO
WIPRO TECHNOLOGIES, 'INNOVATOR'
6TH FLOOR, I T P L WHITE FIELD ROAD
BANGALORE
Karnataka 560001 0000IN30037810069988 1,200.00 23-SEP-2012
REENA PANT AMITABH PANT 47 ASHUTOSH NAGAR P O MANAS
NAGAR KRISHNA NAGAR LUCKNOW
Uttar Pradesh 100000 0000IN30202534054633 80.00 23-SEP-2012
REHANA AMIR
BHARAMAL
AMIRBHAI 6TH HUSENI BAG MOULANA AZAD ROAD
ASMA MANZIL 1ST FLOOR R NO 16 17
MADANPOORA BOMBAY
Maharashtra 400008 0000000000TBR0000338 720.00 23-SEP-2012
REKHA
MAHENDRA DESAI
MAHENDRA DESAI KRISHNA NIVAS TITHAL ROAD VALSAD
396001
Gujarat 396001 0000000000TBR0000833 336.00 23-SEP-2012
REKHA R
LAKHWANI
UDHAVDAS C-10 GARDEN VIEW APTS GOLIBAR
ROAD GHATKOPAR WEST BOMBAY
Maharashtra 400086 0000000000TBR0001648 48.00 23-SEP-2012
RENU GAUTAM SHANTI PRASAD
GAUTAM
C/O B S RATHI R 2/166 RAJ NAGAR
GHAZIABAD UTTAR PRADESH
Uttar Pradesh 201002 0000000000TBR0000144 160.00 23-SEP-2012
RITA AHUJA LATE SH R L AHUJA A 8/5 VASANT VIHAR NEW DELHI 110057 Delhi 110057 0000000000TBR0000135 240.00 23-SEP-2012
RITU JAIN ASHISH JAIN HOUSE NO.- J-120 SECTOR 41 NOIDA
NOIDA
Uttar Pradesh 201301 00001201060500045266 80.00 23-SEP-2012
RITU KUMAR RAJESH KUMAR FARPORT STEEL CO., 96 S.P. ROAD,
BEHIND SHARADA TALKIES BANGALORE
Karnataka 560002 0000IN30061010019541 144.00 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RK TAYAL LATESHPN TAYAL 81, LADHA WALA NORTH
MUZAFFARNAGAR
Uttar Pradesh 251002 0000IN30092310014765 800.00 23-SEP-2012
ROHIT GUPTA SATISH GUPTA GUPTA SALES CORP SHOP NO 2
GURNANI FARH HIND NAGAR LUCKNOW
Uttar Pradesh 226012 0000IN30018311488875 600.00 23-SEP-2012
RUCHIR KHARE ANIL KHARE NEAR HOTEL MAYUR GUJRATI BAZAR
MOTINAGAR WARD SAGAR
Madhya Pradesh 470001 0000IN30267932747682 80.00 23-SEP-2012
Ravinder Kumar
Goel
Khubi Ram Gupta 29, State Bank Colony G T Karnal Road
NEW DELHI
Delhi 110033 0000IN30009510613467 8.00 23-SEP-2012
S B SECURITIES
PVTLTD
NA PS,7, ROTUNDA,2ND FLOOR,B.S MARG,
MUMBAI
Maharashtra 400023 0000IN30012611180403 800.00 23-SEP-2012
S KESAR SINGH S SARDAR SINGH 73A/42 PUNJABI BAGH WEST NEW DELHI Delhi 110026 0000000000TBS0000740 2,352.00 23-SEP-2012
S R
BALASUBRAMANY
AM
RAMESH CHETTY THE INVESTORS CLUB THE VYSYA BANK
LTD 50/4 MITRA TOWERS KASTURBA
ROAD BANGOLORE
Karnataka 560001 0000000000TBS0002677 1,680.00 23-SEP-2012
S SOWMYA S SRIRAMAN AA;PUSHPA KUNJAA; 1333/0B, NEW
PHILIPS COLONY BEHIND VIJAYA
NURSING HOME NARMADA RD
JABALPUR MADHYA PRADESH
Madhya Pradesh 482001 0000000000TBS0000736 672.00 23-SEP-2012
SACHDEV
SECURITIES
LIMITED
NA 106 ATLANTA NARIMAN POINT MUMBAI Maharashtra 400021 0000IN30010010022239 200.00 23-SEP-2012
SAMEER DHANAK
KIRAD
NA 1205 BHAWANI PETH PUNE Maharashtra 411002 0000IN30050510187590 120.00 23-SEP-2012
SAMIRAKUMAR
MUKUNDKUMAR
PATEL
MUKUNDKUMAR
DEVJIBHAI PATEL
33-JITENDRA PARK, DHANDHUSAR
ROAD, JUNAGADH.
Gujarat 362001 0000IN30097410400275 200.00 23-SEP-2012
SANAT KUMAR
GHOSH
LATE BANKIM
BEHARI GHOSH
6/4/1/1 SEALS GARDEN LANE CALCUTTA West Bengal 700002 0000000000TBS0000019 2,352.00 23-SEP-2012
SANDEEP B
JHAVERI
BIPINCHANDRA S
JHAVERI
A-7/5,SHREERAM NAGAR S V ROAD
ANDHERI (W) BOMBAY
Maharashtra 400058 0000000000TBS0001877 1,968.00 23-SEP-2012
SANDHYA
SREEDHAR
NA AA;DHANWANDHARAA;,, 7- 614 AROOR
P.O, ALLEPPEY DIST.
Kerala 688534 0000IN30018310027347 40.00 23-SEP-2012
SANGEETA
AGARWAL
SATYANARAYAN
AGARWAL
C/O GANESH MOTOR SOTRES KANTA
TOLI CHOWK PURLIA ROAD RANCHI
Jharkhand 834001 0000000000TBS0002867 24.00 23-SEP-2012
SANGEETA DILIP
CHOPADE
DILIP CHOPADE 1077/ A-1, SHARMISHTA CO.OP. HOS.
SOC. BUILDING NO.4, MODEL COLONY
PUNE
Maharashtra 411016 0000IN30109810175546 400.00 23-SEP-2012
SANGITA MITRA S L MITRA 14 A NIVEDITA ENCLAVE A 6 PASCHIM
VIHAR NEW DELHI
Delhi 110063 0000000000TBS0000183 2,352.00 23-SEP-2012
SANJAY KUMAR
JAIN
NA C K 14/5 NANDAN SHAHU LANE
VARANASI VARANASI
Uttar Pradesh 221001 0000IN30088813160551 1,200.00 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SANJEEV KUMAR
JOSHI
NA C/O MR RAJEEV JOSHI FCA 2/68, VIPUL
KHAND, GOMTI NAGAR LUCKNOW U P
Uttar Pradesh 226010 0000000000TBS0010834 8.00 23-SEP-2012
SANTHOSH
KUTTAN PILLAI
KUTTAN PILLAI A - 1, RADHA SADAN VINAYAK NAGAR
BHAYANDER (W) THANE
Maharashtra 401101 00001202000000051703 400.00 23-SEP-2012
SANTOSH DEVI
MERTIA
ATMA RAM MERTIA 1/2 JAG BANDHU BORAL LANE
CALCUTTA
West Bengal 700007 0000000000TBS0000065 2,352.00 23-SEP-2012
SANTRA DEVI
AGARWAL
MANGILAL
AGARWAL
C/O GOPAL TRADING CO 1/1/1 MADHO
SETH LANE 3RD FLOOR CALCUTTA
West Bengal 700007 0000000000TBS0002904 480.00 23-SEP-2012
SARABJEET KAUR BALBIR SINGH AA;CHHAPRIAA; 925 SECTOR III
HOUSING BOARD COLONY RANJIT
AVENUE AMRITSAR PUNJAB
Punjab 143001 0000000000TBS0001280 672.00 23-SEP-2012
SARASWATI
MONGA
AMAR NATH
MONGA
3/13 KALKAJI EXTENSION NEW DELHI
110019
Delhi 110019 0000000000TBS0000194 2,352.00 23-SEP-2012
SATISH KUMAR
SHARMA
RIDHKARAN
SHARMA
K-31/42 MODEL TOWN DELHI Delhi 110009 0000000000TBS0010801 672.00 23-SEP-2012
SATYA MALLA SHRI GAJENDRA
MALLA
23-A PRITHVIRAJ ROAD NEW DELHI Delhi 110011 0000000000TBS0002267 2,800.00 23-SEP-2012
SATYANARAYAN
AGARWAL
CHHGAN LAL
AGARWAL
GANESH MOTOR SOTRES KANTA TOLI
CHOWK PURLIA ROAD RANCHI
Jharkhand 834001 0000000000TBS0002866 24.00 23-SEP-2012
SEEMA BARVE NA D-301, MAHAVIR APARTMENTS NEAR
SHEELA TALKIES SOUTH CIVIL LINES
JABALPUR
Madhya Pradesh 482001 0000IN30018310229342 8.00 23-SEP-2012
SESHADRI
RAMAKRISHNAN
LATE C S
RAMAKRISHNAN
C/O R SRIDHAR 1115 SECTOR A
POCKET B VASANT KUNJ NEW DELHI
Delhi 110030 0000000000TBS0000672 1,680.00 23-SEP-2012
SHAGUN
SACHDEVA
MR B R SACHDEVA 135 VISTA VILLAS GREENWOOD CITY
(SECTOR 46) GURGAON (NCT)
Haryana 122001 0000000000TBS0001673 192.00 23-SEP-2012
SHAH S B SO LATE MR S N
MOHAMMED
636 ANNA SALAI THIRD FLOOR
THOUSAND LIGHTS CHENNAI
Tamil Nadu 600006 0000IN30051310464277 8.00 23-SEP-2012
SHAHABUDDIN
CHANDRANI
NA 5/A KHAIRATABAD COLONY CHIRAGALI
LANE, HYDERABAD
Andhra Pradesh 500001 0000IN30102210103401 1,200.00 23-SEP-2012
SHALINI
CHANDRAKANT
PATNI
NA 49/1 BUDHWAR PETH LAXMI ROAD PUNE Maharashtra 411002 0000000000TBS0002803 48.00 23-SEP-2012
SHANDANA
KHAITAN
NA 3A DECCAN COURT 53 COLES ROAD
BANGLALORE
Karnataka 560005 0000000000TBS0003340 192.00 23-SEP-2012
SHANMUGHA
SUNDARAM N
NARASHMMAN MC NO 193 THIRUNAGAR COLONY ERODE Tamil Nadu 638003 0000IN30017510090445 24.00 23-SEP-2012
SHARAD
GORAWARA
A K GORAWARA EA 175 INDERPURI NEW DELHI Delhi 110012 0000000000TBS0001876 48.00 23-SEP-2012
SHARATH BABU
KOVELA
K SAMPATH
KUMARA CHARYA
PLOT NO-341/342,8-8-55/3 GREEN PARK
COLONY,6TH ROAD SAROORNAGAR
HYDERABAD,A.P.
Andhra Pradesh 500036 0000000000TBS0001586 1,344.00 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SHARDABEN
PATEL
BABULAL PATEL 59/699 CHITRAKUT APARTMENT 1020
MEG SHOLA ROAD G H B NARANPURA
AHMEDABAD
Gujarat 380013 0000000000TBS0001036 1,568.00 23-SEP-2012
SHASHI PRAKASH
BHANWARLAL
ARORA
LATE SH BHANWAR
LAL ARORA
TOWN HALL ELLIS BRIDGE AHMEDABAD
380007
Gujarat 380007 0000000000TBS0000998 672.00 23-SEP-2012
SHIKHAR CHAND
JAIN
LATE PURAN MAL
JAIN
703 MANGAL YOTI 227/2 A J C BOSE
ROAD CALCUTTA
West Bengal 700020 0000IN30125028030217 1,568.00 23-SEP-2012
SHIV DAYAL
GANDHI
SH CHOTTU RAM 3/24 OLD RAJINDER NAGAR NEW DELHI
110060
Delhi 110060 0000000000TBS0001626 2,352.00 23-SEP-2012
SHIVANI JAIN NA 9 PALM VIEW SAROJANI ROAD
SANTACRUZ WEST BOMBAY
Maharashtra 400054 0000000000TBS0001521 768.00 23-SEP-2012
SHOAIB ABBAS
ALAM
NA 2 MAHINDRA VILLA 105 TILAK ROAD
GHATKOPAR E BOMBAY
Maharashtra 400077 0000000000TBS0000826 840.00 23-SEP-2012
SHOBHA PARMAR AKSHAY PARMAR 46 PURUSHOTAM NAGAR 5 PRITHVI
APARTMENTS PRODUCTIVITY ROAD
BARODA
Gujarat 390020 0000IN30018310749872 80.00 23-SEP-2012
SHOUKAT ALI
QURESHI
RASOOL BUX FLAT NO 1 AL HILAL BANDRA
RECLAMATION BANDRA WEST BOMBAY
Maharashtra 400050 0000000000TBS0002300 672.00 23-SEP-2012
SHRIRANG
GOVIND
PHADTARE
GOVIND PHADTARE HOSPITAL A/P. ALEPHATA
TAL.JUNNAR, DIST. PUNE PUNE
Maharashtra 412411 00001202260000007693 4,000.00 23-SEP-2012
SHUBH CHOPRA NA FLAT NO.103 POCKET C-8, SEC-8 ROHINI
NEW DELHI
Delhi 110085 0000000000TBS0000759 672.00 23-SEP-2012
SHUBHADA B
MANJREKAR
BHANUDAS G
MANJREKAR
222/4 JAWAHAR NAGAR, GOREGAON
(WEST) BOMBAY
Maharashtra 400062 0000000000TBS0000503 2,352.00 23-SEP-2012
SIDHARTH BHATIA NA 7 RAM SAKET SOCIETY GABRIAL RD
MAHIM BOMBAY
Maharashtra 400016 0000000000TBS0000492 448.00 23-SEP-2012
SITABEN
DAHYABHAI
PATEL
DAHYABHAI PATEL A-9 SAMRUDDHI FLATS NEAR GANDHI
VIDHYALAY SHAHIBAG AHMEDABAD
380004
Gujarat 380004 0000000000TBS0001808 40.00 23-SEP-2012
SNIGDHA DASH NRUSINHA PRASAD
DASH
QR NO G 49 RESERVE BANK OFFICERS
QTR I R C VILLAGE NAYAPALLI
BHUBANESWAR
Orissa 751015 0000IN30125028259484 80.00 23-SEP-2012
SOMARAJAN K G NA KAITHAKUZIL VALIYAKULAM
CHERUKULAM , RANNI
PATHANAMTHITTA , KERALA
Kerala 999999 0000IN30023910060205 8.00 23-SEP-2012
SOMESH
CHANDRA SEN
LATE SITESH
CHANDRA SEN
33-A CHANDRA NATH CHATTERJEE
STREET CALCUTTA
West Bengal 700025 0000000000TBS0000114 2,352.00 23-SEP-2012
SONAL SHAH SATYEN SHAH PLOT NO 271 ROOM NO 6 GOKUL
BUILDING JAWAHAR NAGAR
GOREGAON WEST MUMBAI
Maharashtra 400062 0000IN30021411359260 816.00 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SONIA AVINASH
BAL
AVINASH BAL 1 AMIT BLDG GR FLOOR DIXIT ROAD
VILE PARLE EAST BOMBAY
400057
Maharashtra 400057 0000000000TBS0001922 448.00 23-SEP-2012
SONJOY SETT M K SETT 70 B BALLYGUNGE PLACE CALCUTTA West Bengal 700019 0000000000TBS0002782 384.00 23-SEP-2012
SOUMEN KUMAR
HAJRA
NITAICHANDRA
HAJRA
VILL AND P.O-PATUL P.S-KHANAKUL
DIST-HOOGHLY
West Bengal 712406 0000IN30290240152895 272.00 23-SEP-2012
SQN LDR N P
SINGH
KRIPAL SINGH
GOVT
22/1 NO 2 AREA A F STATION AGRA
282008
Uttar Pradesh 282008 0000000000TBS0000699 512.00 23-SEP-2012
SREE POWER
AGENCIES
NA 4F/705 MOUNT ROAD MADRAS 600006 Tamil Nadu 600006 0000000000TBS0000119 1,792.00 23-SEP-2012
SRI JOYDEB PAUL LATE KALI KUMAR
PAUL
109 SIDDHANTA PARA LANE PO
RANAGHAT DIST NADIA WEST BENGAL
West Bengal 741201 0000IN30125028465261 80.00 23-SEP-2012
SRIVANI
GUNISETTY
VENKATESHWAR
RAO G
H NO 8 10 85 NAGALINGAM COMPLEX
GTRMAJIPET WARANGAL
Andhra Pradesh 506002 0000IN30102220403019 160.00 23-SEP-2012
SUBBIAN M MUNUSAMY G NEW NO.19, OLD NO.5 SUSILA STREET
SEKAR NAGAR WEST SAIDAPET
CHENNAI
Tamil Nadu 600083 0000IN30044110765522 40.00 23-SEP-2012
SUBHASH GUPTA HARI KISHAN
GUPTA
M/S DEVI DAYAL HARI KRISHAN X
LOHA MANDI NARAINA NEW DELHI
Delhi 110028 0000000000TBS0000782 784.00 23-SEP-2012
SUDESH JAIN P S JAIN 1/B 89 WORLI SEAFACE BOMBAY Maharashtra 400018 0000000000TBS0002360 480.00 23-SEP-2012
SUDHA GOVIND
NAIK
GOVIND R NAIK B-3/13 HIG NIT COLONY, ATRE LAYOUT
PRATAPNAGAR NAGPUR
Maharashtra 440022 0000000000TBS0001309 480.00 23-SEP-2012
SUDHAKAR
PUNDLIK TARE
PUNDLIK
PANDHARINATH
TARE
NAVATARIA POST DHOUR DIST DURG, M
P
Chhattisgarh 490024 0000IN30133017671883 1,200.00 23-SEP-2012
SUDHIR KUMAR
PATODIA
BHSHAMBHAR
DAYAL PATODIA
C/O MANDAKINI SAREE HOUSE 137
COTTON STREET 1ST FLOOR CALCUTTA
West Bengal 700007 0000000000TBS0002481 240.00 23-SEP-2012
SUMAN KUMAR
CHARAN PAHARI
BASUDEO RAM PLOT NO 47 CO-OPERATIVE COLONY
BOKARO STEEL CITY JHARKHAND
Jharkhand 827001 0000IN30058910156357 800.00 23-SEP-2012
SUMEET
CHOWHAN
J SURESH KUMAR NO 425 7TH MAIN 4TH BLOCK
JAYANAGAR BANGALORE
Karnataka 560011 0000IN30113526253893 8.00 23-SEP-2012
SUMITRA
KRISHNA SWAMI
P N
KRISHNASWAMI
FLAT NO 7 PLOT NO 47 ANJALI SION E
BOMBAY
Maharashtra 400022 0000000000TBS0001624 4,704.00 23-SEP-2012
SUNIL SAKALA TILOK CHAND BHAGWAT BUNGALOW BURUDGAON
ROAD NEAR HOTEL VAIBHAV
AHMEDNAGAR
Maharashtra 414001 0000000000TBS0000315 192.00 23-SEP-2012
SURENDRA
SHARMA
G D SHARMA C/O SEEMA SWEETS PO KANTABANJI
ORISSA
Orissa 767039 0000000000TBS0003339 24.00 23-SEP-2012
SURESH
CHANDRA BHATT
BHAIRAB DATT
BHATT
BUNGLOW NO 10, A- TYPE DAKSHIN
VIHAR NEAR NATH VALLEY
SCHOOL,KANCHANWADI AURANGABAD
Maharashtra 431002 0000IN30018311776595 400.00 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SURESH KUMAR C
S
SRINIVASAPPA 641 11TH MAIN V BLCOK JAYANAGAR
BANGALORE 1
Karnataka 560004 0000000000TBS0001118 120.00 23-SEP-2012
SUSHMA BAJAJ MUNISH BAJAJ 1252, SECTOR 15 SONEPAT HARYANA Haryana 131001 0000IN30168820016379 40.00 23-SEP-2012
SUSHMA
NITINKUMAR
JOSHI
NITINKUMAR
BHAGAVATPRASAD
JOSHI
SHREEJI KRUPA B/H NUTAN SOCIETY,
OPP. A.P.C., VALLABH VIDHYANAGAR
Gujarat 388120 0000IN30063610010243 40.00 23-SEP-2012
SWARAJ KUMAR
MOHANTY
NA PLOT NO 500 MADHUSUDAN NAGAR
LAKE ROAD NAYAPALI BHUBANESWAR
Orissa 751013 0000IN30125028106326 40.00 23-SEP-2012
SYED SHOIB
HASHMI
SYED MOINUDDIN
HASHMI
SHOP NO 107 MADINA MARKET PATHER
GATTI HYDERABAD
Andhra Pradesh 500002 0000000000TBS0002920 24.00 23-SEP-2012
SYLVIA
KIRUBAVATHY
JACOBS
JACOBS C/O UNIVERSAL EXPOSTIONS 6 HIRA
BHAVAN 12/14 DARIYASTHAN STEET
BOMBAY
Maharashtra 400003 0000000000TBS0002449 72.00 23-SEP-2012
Shabnam Arora Kailash C Anand 2 A, Svethaa 15/5, Cross Street 9 Shastri
Nagar, Adyar Chennai
Tamil Nadu 600020 0000IN30009510274763 80.00 23-SEP-2012
T P
ANANTHAKRISHN
AN
T S PARAMESWARA
IYER
5 B S E S QRTS PRABHAT COL
SANTACRUZ E BOMBAY
Maharashtra 400055 0000000000TBT0000151 920.00 23-SEP-2012
T R S KRISHNAN T S
RAMACHANDRAN
A3 RAJANI GANDHA 447 GOKHALE ROAD
PUNE
Maharashtra 411016 0000IN30109810529024 400.00 23-SEP-2012
T SESHAMAMBA SESHAMAMBA C/O T S R ANJANEYULU 7-243
GODUGUPET MACHILIPATNAM
Andhra Pradesh 521001 0000000000TBT0000248 480.00 23-SEP-2012
TATA VISALAKSHI TATA
VENKATESWARLU
28-1-113 SOUTH BAZAR ONGOLE A.P. Andhra Pradesh 523001 0000IN30255810001882 16.00 23-SEP-2012
TEJAL GANDHI BIMAL GANDHI KALYANI FLAT NO 1 N S ROAD NO 4
JVPD SCHEME VILE PARLE (W) MUMBAI
Maharashtra 400056 0000IN30012610157840 400.00 23-SEP-2012
THULASIDAS
GOPAL KAMATH
GOPAL VITTAPPA
KAMATH
160 KALINDI KUNJ PIPLIHANA CIRCLE
PIPLALYANA CHOORAHA RING ROAD
INDORE MADHYAPRADESH
Madhya Pradesh 452010 0000IN30267932527580 240.00 23-SEP-2012
TUNU
CHAKRABORTY
LATE BANI NATH
CHAKRABORTY
C/O BHOLANATH JANA 184 S P
MUKHERJEE RD CALCUTTA
West Bengal 700026 0000000000TBT0000016 16.00 23-SEP-2012
UDAY VORA KUNJ BIHARILAL TAMBOLIWADA NR GOLWAD KADI NG Gujarat 382715 0000000000TBU0000050 2,352.00 23-SEP-2012
UMA KAREDLA KAREDLA
PHANINDRA
G 5 & 6,C & B APTS P O OPP
DARGAMITTA NELLORE ANDHRA
PRADESH
Andhra Pradesh 524001 0000000000TBU0000265 1,680.00 23-SEP-2012
USHA SHIRISH
SHAH
SHIRISH
HIMMATLAL SHAH
AASHISH NR GAJRAWALA FLT PALDI
BUS STAND AHMEDABAD
Gujarat 380007 0000000000TBU0000100 2,352.00 23-SEP-2012
USHA SINGH VIRENDRA SINGH 5/163 SONTH KI MANDI MATHURA ROAD
AGRA UTTAR PRADESH
Uttar Pradesh 282002 0000000000TBU0000043 912.00 23-SEP-2012
UTTAM KUMAR
AGRAWAL
SRI MOHAN CHAND
AGRAWAL
J.12/5 B3 4 NAGAR COLONY RAM
KATORA VARANASI 221002
Uttar Pradesh 221002 0000IN30133017169628 120.00 23-SEP-2012
V KARUNA RAM LATE V S NIDHI A 51 SECTOR 6 ROURKELA Orissa 769002 0000IN30066910021188 8.00 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
V S VERMA C S VERMA HOUSE NO. 600 SECTOR 21 GURGAON Haryana 122016 0000000000TBV0001050 1,200.00 23-SEP-2012
VASANT
KASHINATH
MAJGAONKAR
K R MAJGAONKAR SHUBHAMKAROTI 91 MAYUR COL PUNE
411029
Maharashtra 411029 0000000000TBV0000437 2,352.00 23-SEP-2012
VEENA JAIN NARENDAR KUMAR
JAIN
9-B DARYA GANJ NEW DELHI 110002 Delhi 110002 0000000000TBV0000241 576.00 23-SEP-2012
VENKATESANV RATHNASAMY NO.15 8TH CROSS, FIRST FLOOR
BHARATHI NAGAR TIRUCHIRAPALLI
Tamil Nadu 620017 0000IN30169610159597 8.00 23-SEP-2012
VICARUNNISA
BEGUM
NOOR MOHAMMED H NO 23 2 467 DAROOGA LANE MOGHUL
PURA HYDERABAD ANDHRA PRADESH
INDIA
Andhra Pradesh 500002 0000000000TBV0000219 672.00 23-SEP-2012
VIDHI AGGARWAL VIMAL AGGARWAL DIAMOND MANSION, 3RD FLOOR, ROOM
NO. 64, 366/68 DR. VIEGAS STREET,
KALBADEVI MUMBAI
Maharashtra 400002 0000IN30154916147988 1,600.00 23-SEP-2012
VIDYA DAGA NA C/O SWASTIK INDUSTRIES DAGA
CHOWK BIKANER
Rajasthan 334005 00001202320100007795 80.00 23-SEP-2012
VIJAY KUMAR
RATHI
CHAND MAL RATHI A 96 SUBHASH NAGAR BHILWARA Rajasthan 311001 0000IN30290241969972 80.00 23-SEP-2012
VIJAY KUMAR
TIWARI
KUNJILAL TIWARI 206 CHANKYA COMPLEX Y N RD INDORE Madhya Pradesh 452003 0000000000TBV0005127 32.00 23-SEP-2012
VIJAYALAKSHMI
AHILAN
A K AHILAN B/21 HATI BHUVAN VAIKUNTHA VIHAR
SOCIETY NEAR INDRAPRASTHA
SOCIETY GALAXY
RD,NARODA,AHMEDABAD
Gujarat 382325 0000000000TBV0000722 480.00 23-SEP-2012
VIJAYALAKSHMI
NEELA
N DHANANJAIAH 14/6 SHIVAPURI CHAMBUR NAKE
BOMBAY
Maharashtra 400071 0000000000TBV0000283 2,352.00 23-SEP-2012
VIKAS KRISHNA
JANGLE
KRISHNA JANGLE VISHAL NAGAR OPP CADA OFFICE
GARKHEDA PARISAR BEHIND AMBICA
PROVISIONS AURANGABAD
Maharashtra 431005 0000IN30154916627860 1,000.00 23-SEP-2012
VIKRAM
AGGARWAL
VIMAL AGGARWAL DIAMOND MANSION, 3RD FLOOR ROOM
NO. 64, 366/68 DR. VIEGAS STREET,
KALBADEVI MUMBAI
Maharashtra 400002 0000IN30154916367504 400.00 23-SEP-2012
VIMLA DEVI
SONKIA
GOPAL DAS
SONKIA
C/O KANDELWAL GEMS TRADING CORP
1077 NAVRATNA APARTMENTS CHAURA
RASTA JAIPUR
Rajasthan 302003 0000000000TBV0000396 128.00 23-SEP-2012
VIMLA GAGGAR GAGGAR 7A, CHOWRINGHEE TERRACE
CALCUTTA
West Bengal 700020 0000IN30012610244108 2,352.00 23-SEP-2012
VINAY DATTARAJ
KULKARNI
DATTARAJ
NARAYAN
KULKARNI
27 NARAYANI RAGHUKUL SOCIETY
KARVE NAGAR HINGNE PUNE
Maharashtra 411052 0000IN30290240290476 2,240.00 23-SEP-2012
VINAY JITENDRA
DESAI
JITENDRA H DESAI 50/16 SUDARSHAN JAGDUSHA NAGAR
GHATKOPAR W BOMBAY
Maharashtra 400086 0000000000TBV0000921 480.00 23-SEP-2012
VINOD KANTILAL
THACKER
KANTILAL M
THACKER
A - 11 VRINDAVAN NAGAR ANJAR
KACHCHH
Gujarat 370110 00001202890000003465 600.00 23-SEP-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
VINOD KUMAR
SHARMA
U S SHARMA ANAGRAM FINANCE LTD 901 SAKAR
COMPLEX NEHRUBRIDGE, ASHRAM
ROAD AHMEDABAD
Gujarat 380009 0000000000TBV0000709 144.00 23-SEP-2012
VISALAKSHI V SEETHARAMAN G C 15, U V SAMINATHAIYER SALAI BLOCK
26 NEYVELI
Tamil Nadu 607803 0000IN30017510072452 40.00 23-SEP-2012
Vimal Gordhandas
Modi
Gordhandas Damodar 43 Giriraj Rajawadi Ghatkopar East Mumbai Maharashtra 400077 0000IN30009510105606 8.00 23-SEP-2012
YAGNESH
JAMIYATRAM
VALERA
JAMIYATRAM 36/A SUDARSHAN SOCIETY NO 2
NARANPURA AHMEDABAD
380013
Gujarat 380013 0000000000TBY0000083 896.00 23-SEP-2012
YARLAGADDA
MOHANA RAO
Y VENKATA
RATNAM
41-20/1-59 GUNTURVARI STREET
KRISHNALANKA VIJAYAWADA
Andhra Pradesh 520013 0000IN30002010573038 200.00 23-SEP-2012
YASINBEG
PIRBEG MIRZA
NA NEAR KHATRAJ DARWAJA MEHEMDABA
DIST KAIRA GUJRAT
Gujarat 999999 0000000000TBY0000094 224.00 23-SEP-2012
YOGITA LAL MANOHAR LAL R 691 MANGOL PURI DELHI 110083 Delhi 110083 0000000000TBY0000019 672.00 23-SEP-2012
YUSUFALLY
GULAMALLY
GULAMALLY C/O THE GENERAL RICE MACHINERY
STORES /A NETAJI SUBHAS ROAD
CALCUTTA
West Bengal 700001 0000000000TBY0000012 672.00 23-SEP-2012