Name Due(in Rs.) (DD-MON-YYYY) - Tata Consultancy...

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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

Transcript of Name Due(in Rs.) (DD-MON-YYYY) - Tata Consultancy...

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