Name Due(in Rs.) of transfer to IEPF (DD-MON- YYYY) · alka ruparel jayantilal c/o jayantilal...

38
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 54.00 13-NOV-2012 A P REGHU KUMAR PARAMESWARAN VELAYUDAN A P QD 8 PEEVEES PUBLIC SCHOOL NILAMBUR MANJERI Tamil Nadu 674329 0000IN30290241842343 45.00 13-NOV-2012 AARTI DEVESH KANSARA NA HAVELI MAHOLLO GANDEVI DIST NAVSARI Gujarat 396360 0000IN30112715607475 22.50 13-NOV-2012 AARTI RONAK SHAH RONAK BANSIDHAR SHAH A/404 BADAL BLDG DEVCHAND NAGAR ROAD BHAYANDER WEST DIST THANE Maharashtra 401101 0000000000TBA0000475 105.00 13-NOV-2012 ABHINAV JAIN ARVIND JAIN 262 JAI NAGAR COLONY GARHA ROAD JABALPUR MADHYA PRADESH Madhya Pradesh 482002 0000IN30290241037576 3.00 13-NOV-2012 ABHINAV MEHROTRA MR ANIL KUMAR MEHROTRA LOHAR BAGH NEAR SAIGAL DHARMSHALA SITAPUR Uttar Pradesh 261001 0000IN30055610201120 1.50 13-NOV-2012 ACUMEN SECURITIES P LTD NA XXVIII/611 PRESS CLUB ROAD THRISSUR Kerala 680001 0000IN30089610070970 97.50 13-NOV-2012 ADITYA CHOKHANY K P CHOKHANY C/O SHANKAR LAL CHOKHANY 5 CLIVE ROAD R NO 3 CALCUTTA West Bengal 700001 0000000000TBA0001291 75.00 13-NOV-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 6.00 13-NOV-2012 AJAY ONKAR MALOKAR ONKAR MALOKAR 116,ONKAR BIRLA COLONY, INFRONT OF JALARAM, APARTMENT AKOLA AKOLA Maharashtra 444001 00001201090000740831 75.00 13-NOV-2012 AJIT ARUN VAIDYA ARUN R VAIDYA FLAT NO 12 NIKHIL APARTMENTS GOVARDHAN HSG SOC PUNE Maharashtra 411037 0000IN30267931169220 15.00 13-NOV-2012 ALEIXO FELICIO FERNANDES FELICIO FERNANDES COBRA VADDO CALANGUTE BARDEZ GOA Goa 403516 0000IN30290242522754 15.00 13-NOV-2012 ALKA RUPAREL JAYANTILAL C/O JAYANTILAL AMARAS BEHIND BUS STATION KODINAR Gujarat 362720 0000000000TBA0000210 63.00 13-NOV-2012 ALOK SAXENA S D ARYA DDA SFS, FLAT NO 138 SECTOR 9, POCKET II DWARKA NEW DELHI Delhi 110075 0000IN30154914175594 60.00 13-NOV-2012 AMBARAM HIRABHAI PRAJAPATI HIRABHAI HEMABHAI E 1ST FLOOR KARTIK APPTT BEHIND RAJESHRI CINEMA NAVSARI BAZAR SURAT Gujarat 395002 0000000000TBA0000691 84.00 13-NOV-2012 AMINA BAI NA W/O ABDUL KARIM HAJI ABBA MUKARJI CHOKE P O SARANGPUR DIST RAJGARH M P Madhya Pradesh 465697 0000000000TBA0000596 75.00 13-NOV-2012 AMIT OM PRAKASH E-111 PREET VIHAR NEW DELHI Delhi 110092 0000000000TBA0005092 42.00 13-NOV-2012 AMIT TRIJUGI AGARWAL TRIJUGI NARAIN AGARWAL 315/67 BAN WALI GALI CHOWK LUCKNOW Uttar Pradesh 226003 0000IN30290240583627 30.00 13-NOV-2012 AMOL PRAFULLA BHARATIYA PRAFULLA MANEKLAL BHARATIYA FLAT NO 22 SUMADHUR 1037 SHIVAJI NAGAR PUNE Maharashtra 411016 0000IN30109810013928 4.50 13-NOV-2012

Transcript of Name Due(in Rs.) of transfer to IEPF (DD-MON- YYYY) · alka ruparel jayantilal c/o jayantilal...

Page 1: Name Due(in Rs.) of transfer to IEPF (DD-MON- YYYY) · alka ruparel jayantilal c/o jayantilal amaras behind bus ... amit trijugi agarwal ... ansuya karia mahendra 15 panchnath plot

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 54.00 13-NOV-2012

A P REGHU KUMAR PARAMESWARAN

VELAYUDAN A P

QD 8 PEEVEES PUBLIC SCHOOL

NILAMBUR MANJERI

Tamil Nadu 674329 0000IN30290241842343 45.00 13-NOV-2012

AARTI DEVESH

KANSARA

NA HAVELI MAHOLLO GANDEVI DIST

NAVSARI

Gujarat 396360 0000IN30112715607475 22.50 13-NOV-2012

AARTI RONAK SHAH RONAK BANSIDHAR

SHAH

A/404 BADAL BLDG DEVCHAND NAGAR

ROAD BHAYANDER WEST DIST THANE

Maharashtra 401101 0000000000TBA0000475 105.00 13-NOV-2012

ABHINAV JAIN ARVIND JAIN 262 JAI NAGAR COLONY GARHA ROAD

JABALPUR MADHYA PRADESH

Madhya Pradesh 482002 0000IN30290241037576 3.00 13-NOV-2012

ABHINAV

MEHROTRA

MR ANIL KUMAR

MEHROTRA

LOHAR BAGH NEAR SAIGAL

DHARMSHALA SITAPUR

Uttar Pradesh 261001 0000IN30055610201120 1.50 13-NOV-2012

ACUMEN

SECURITIES P LTD

NA XXVIII/611 PRESS CLUB ROAD THRISSUR Kerala 680001 0000IN30089610070970 97.50 13-NOV-2012

ADITYA CHOKHANY K P CHOKHANY C/O SHANKAR LAL CHOKHANY 5 CLIVE

ROAD R NO 3 CALCUTTA

West Bengal 700001 0000000000TBA0001291 75.00 13-NOV-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 6.00 13-NOV-2012

AJAY ONKAR

MALOKAR

ONKAR MALOKAR 116,ONKAR BIRLA COLONY, INFRONT OF

JALARAM, APARTMENT AKOLA AKOLA

Maharashtra 444001 00001201090000740831 75.00 13-NOV-2012

AJIT ARUN VAIDYA ARUN R VAIDYA FLAT NO 12 NIKHIL APARTMENTS

GOVARDHAN HSG SOC PUNE

Maharashtra 411037 0000IN30267931169220 15.00 13-NOV-2012

ALEIXO FELICIO

FERNANDES

FELICIO FERNANDES COBRA VADDO CALANGUTE BARDEZ GOA Goa 403516 0000IN30290242522754 15.00 13-NOV-2012

ALKA RUPAREL JAYANTILAL C/O JAYANTILAL AMARAS BEHIND BUS

STATION KODINAR

Gujarat 362720 0000000000TBA0000210 63.00 13-NOV-2012

ALOK SAXENA S D ARYA DDA SFS, FLAT NO 138 SECTOR 9,

POCKET II DWARKA NEW DELHI

Delhi 110075 0000IN30154914175594 60.00 13-NOV-2012

AMBARAM

HIRABHAI

PRAJAPATI

HIRABHAI HEMABHAI E 1ST FLOOR KARTIK APPTT BEHIND

RAJESHRI CINEMA NAVSARI BAZAR

SURAT

Gujarat 395002 0000000000TBA0000691 84.00 13-NOV-2012

AMINA BAI NA W/O ABDUL KARIM HAJI ABBA MUKARJI

CHOKE P O SARANGPUR DIST RAJGARH

M P

Madhya Pradesh 465697 0000000000TBA0000596 75.00 13-NOV-2012

AMIT OM PRAKASH E-111 PREET VIHAR NEW DELHI Delhi 110092 0000000000TBA0005092 42.00 13-NOV-2012

AMIT TRIJUGI

AGARWAL

TRIJUGI NARAIN

AGARWAL

315/67 BAN WALI GALI CHOWK LUCKNOW Uttar Pradesh 226003 0000IN30290240583627 30.00 13-NOV-2012

AMOL PRAFULLA

BHARATIYA

PRAFULLA MANEKLAL

BHARATIYA

FLAT NO 22 SUMADHUR 1037 SHIVAJI

NAGAR PUNE

Maharashtra 411016 0000IN30109810013928 4.50 13-NOV-2012

Page 2: Name Due(in Rs.) of transfer to IEPF (DD-MON- YYYY) · alka ruparel jayantilal c/o jayantilal amaras behind bus ... amit trijugi agarwal ... ansuya karia mahendra 15 panchnath plot

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)ANANT INAMDAR DATTATRAYA C/O VINAY INAMDAR 5 SHREYAS CO OP

SOC SUDARSHAN COLONY THANE EAST

Maharashtra 400603 0000000000TBA0001149 216.00 13-NOV-2012

ANDREW JOSEPH

ALMEIDA

MICHAEL JOSEPH

ALMEIDA

ABREOVADDO SALIGAO BARDEZ GOA Goa 403511 0000000000TBA0000765 60.00 13-NOV-2012

ANIL DABRIWAL S D DABRIWAL C/O GOPIKISHAN CHAMPALAL 8 LYONS

RANGE CALCUTTA

West Bengal 700001 0000000000TBA0001630 4.50 13-NOV-2012

ANIL KUMAR

DALMIA

HARIKISHAN DALMIA 122 COTTON STREET CALCUTTA West Bengal 700007 0000000000TBA0005204 51.00 13-NOV-2012

ANILKUMAR

AMRATLAL MODI

AMRATLAL N MODI 452 SHRI RAMJI S POLE VADIGAM

DARIYAPUR AHMEDABAD

Gujarat 380001 0000000000TBA0000457 216.00 13-NOV-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 441.00 13-NOV-2012

ANISH AGARWAL NA D - 55 , A.C.C JAMUL CEMENT WORKS P.O

- JAMUL DIST - DURG ( M . P )

Chhattisgarh 490020 0000IN30193410001007 300.00 13-NOV-2012

ANITA BHARTIA NA JAGDAMBA TRADING CO K46/1

BISESWARGANJ VARANASI

Uttar Pradesh 221001 0000IN30112715559094 22.50 13-NOV-2012

ANITA N

PATHARKAR

NARESH 3 SHANTA RESIDENSY SHANTI-SHEELA

HOUSING SOC LAW COLLEGE RD PUNE

Maharashtra 411004 0000000000TBA0000162 13.50 13-NOV-2012

ANJALI KHAKHAR JAGDISH AJAY APPARTMENTS 5TH FLOOR BLOCK

NO 54 DR YAGNIK ROAD RAJKOT

Gujarat 360001 0000000000TBA0001480 135.00 13-NOV-2012

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 147.00 13-NOV-2012

ANJANI KHAKHAR JAGDISH SHIVAM 20/22 NEW JAGNATH NR DR

DASTUR HOSPITAL RAJKOT

Gujarat 360001 0000000000TBA0001403 84.00 13-NOV-2012

ANSUYA KARIA MAHENDRA 15 PANCHNATH PLOT DILIP KUNJ SADAR

RAJKOT

Gujarat 360001 0000000000TBA0000673 75.00 13-NOV-2012

ANUP KUMAR SRI RAGHU NANDAN

PRASAD

SRIVASTVA PUSTKALAYA PO

KUMARDHUBI DIST DHANBAD BIHAR

Jharkhand 828203 0000IN30125028101602 7.50 13-NOV-2012

ANURADHA

SUBRAMANYAM

S SUBRAMANYAM 5C, 321, 3RD B MAIN, 5TH CROSS 3RD

BLOCK, H.R.B.R., LAYOUT BANGALORE

Karnataka 560043 0000000000TBA0005060 42.00 13-NOV-2012

APARNA VAJRAPU SATYANARAYANA V SATYANARAYANA & CO CHARTERED

ACCOUNTANTS NO 11/124 SAGAR ROAD

MIRYALGUDA NALGONDA DIST

Andhra Pradesh 508207 0000000000TBA0001273 112.50 13-NOV-2012

APPALASWAMI

NAIDU KUMAR

ARABOLU

NA SUPRA SALES CORPORATION 304, ANSAL

CHAMBERS II 6, BHIKAJI CAMA PLACE

NEW DELHI

Delhi 110066 0000000000TBA0000738 159.00 13-NOV-2012

ARATI RANI DAS RABI LOCHANDAS MILTON APTS FLAT NO C-307 35-A JUHU

TARA ROAD SANTACRUZ (W) MUMBAI

Maharashtra 400049 0000000000TBA0005322 75.00 13-NOV-2012

Page 3: Name Due(in Rs.) of transfer to IEPF (DD-MON- YYYY) · alka ruparel jayantilal c/o jayantilal amaras behind bus ... amit trijugi agarwal ... ansuya karia mahendra 15 panchnath plot

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)ARCHAN SETH ALOK SETH 21/5 A MAHENDRA GOSWAMI LANE

CALCUTTA

West Bengal 700006 0000000000TBA0001654 225.00 13-NOV-2012

ARCHANA PARESH

ZAVERI

PARESH JAYANTILAL

ZAVERI

1 VAIBHAV, G K JAIN SAMATORIUM V P

ROAD, VILE PARLE (WEST), MUMBAI

Maharashtra 400010 0000IN30012610850882 225.00 13-NOV-2012

ARSHDEEP SINGH NA 2 ASIT APARTMENTS KANE ROAD MOUNT

MARY BANDRA WEST MUMBAI

Maharashtra 400050 0000IN30075710797474 30.00 13-NOV-2012

ARUN KHANNA N K KHANNA 10A/2 SHAKTI NAGAR DELHI 110007 Delhi 110007 0000000000TBA0000098 147.00 13-NOV-2012

ARUNA UPADHYA GAJANAN UPADHYA THE KARNATAKA BANK LTD SIRSI, N K

DIST KARNATAKA

Karnataka 581401 0000IN30061010192466 150.00 13-NOV-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 351.00 13-NOV-2012

ASHA D PAI PAI 105, BLDG NO 4, SHANTHI PARK APTS 9TH

BLOCK JAYANAGAR BANGALORE

Karnataka 560069 0000000000TBA0000971 147.00 13-NOV-2012

ASHABEN

SEVANTILAL DOSHI

SEVANTILAL S DOSHI 38 MAHADEVANAGAR SOCIETY MAJURA

GATE SAGRAMPURA SURAT

Gujarat 395001 0000000000TBA0000692 45.00 13-NOV-2012

ASHOK

DATTATRAYA JOSHI

DATTATRAYA JOSHI D-603 SUKUR GARDEN DHOKALI NAKA

KOLSHET ROAD THANE (W)

Maharashtra 400607 0000IN30012610684260 7.50 13-NOV-2012

ASHOK KAMAT RAMCHANDRA 5A SANDHYAVADAN 18 BANDRA

RECLAMATION BANDRA W BOMBAY

Maharashtra 400050 0000000000TBA0000766 882.00 13-NOV-2012

ASHOK KUMAR

AGARWAL

LATE SHIAM SUNDER

AGARWAL

F 34 BUTLER PLAZA BAREILLY Uttar Pradesh 243001 0000IN30118610008919 51.00 13-NOV-2012

ASHOK KUMAR

PANJWANI

JIAL DAS C/O SHRI JAIL DAS PANJWANI A/ RAM

BAGH KANPUR UP

Uttar Pradesh 208012 0000000000TBA0000345 441.00 13-NOV-2012

ASHOK KUMAR

SHARMA

ARJUNLAL SHARMA C 6 97 CENTURY COLONY P O SHAHAB

DIST THANA

Maharashtra 421103 0000000000TBA0000735 9.00 13-NOV-2012

ASHOK VYAS JAYANTILAL SMRUTI, 1/10 INDRAPRASHTH NAGAR

SOCIETY OPP RAILWAY TRACK BEHIND

VIRANI HIGH SCHOOL RAJKOT

Gujarat 360001 0000000000TBA0000653 42.00 13-NOV-2012

ASHOKKUMAR P

PANPALIA

NA PRAKASH BHAWAN MAIN ROAD, WARD

NO 16 AT POST DHAMANGAON C RLY,

DIST AMRAVATI

Maharashtra 444709 0000IN30088813824552 15.00 13-NOV-2012

ASHOKKUMAR

VIJAYSINH BAROT

VIJAYSINH BAROT AVIRAJ BUNGLOWS SAHARA TOWNSHIP

SHIVAN SECTOR RADHANPUR ROAD

MEHSANA

Gujarat 384002 0000IN30048411442133 441.00 13-NOV-2012

ASWINI KUMAR

TUMU

T SEETA RAMA RAO C/O R CHANDRAN 560 3RD CROSS

KODIHALLI BANGALORE

Karnataka 560008 0000IN30047610108920 112.50 13-NOV-2012

AUDREY LISBOA ARTHUR ELSMERE

LISBOA

C/O SARA DMELLO 18 SEABIRD APTS 114

B J ROAD BANDRA WEST MUMBAI

Maharashtra 400050 0000IN30154918366132 315.00 13-NOV-2012

AUGUSTHY P A AUGUSTHY PONNATH HOUSE VALAVOOR PO PALA

KOTTAYAM

Kerala 686635 0000IN30023911024393 15.00 13-NOV-2012

Page 4: Name Due(in Rs.) of transfer to IEPF (DD-MON- YYYY) · alka ruparel jayantilal c/o jayantilal amaras behind bus ... amit trijugi agarwal ... ansuya karia mahendra 15 panchnath plot

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)AVINASH

BALKRISHNA

DIKSHIT

BALKRISHNA N DIKSHIT INDIAN ORGANIC CHEMICALS LTD

KHOPOLI RAIGAD MAH

Maharashtra 410203 0000000000TBA0005335 112.50 13-NOV-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 63.00 13-NOV-2012

AYESHA NAZNEEN

KHAN

MOHD SHAHNAVAZ

KHAN

B-20 5TH FLOOR HILL MIST GARDEN OFF

NIBM ROAD KONDHWA PUNE

Maharashtra 411048 0000IN30047610127038 37.50 13-NOV-2012

AZIZ YUSUF MODAK YUSUF M MODAK WEST END APPARTMENT FLAT NO 35A B

WING FOUR BUNGLOW ANDHERI W

BOMBAY

Maharashtra 400058 0000000000TBA0000772 112.50 13-NOV-2012

Arvind Saluja M R Saluja D 1 / 65 RABINDRA NAGAR NEAR KHAN

MARKET NEW DELHI, DELHI

Delhi 110003 0000IN30047610001961 112.50 13-NOV-2012

BABITA RAJ KUMAR 1128 R K CHAMBERS 1ST FLOOR GALI

TELIYAN TILAK BAZAR DELHI

110006

Delhi 110006 0000000000TBB0000647 216.00 13-NOV-2012

BABULAL VERIMAL BABULAL NEMICHAND MAIN ROAD

HINDUPUR

Andhra Pradesh 515201 0000000000TBB0000388 441.00 13-NOV-2012

BADRI PRASAD NITYANAND ADVOCATE 384 K JITENDRA MANSION

2ND FLOOR DABHOLKAR WADI

KALBADEVI ROAD BOMBAY

Maharashtra 400002 0000000000TBB0000493 441.00 13-NOV-2012

BAKUL T SHAH THAKORLAL D SHAH 209, JAL DARSHAN TOWER NEAR CIVIL

COURT NANPURA SURAT

Gujarat 395001 0000IN30084510011800 150.00 13-NOV-2012

BALAKRISHNA

SHETTY K

BHOJA SHETTY #484 1ST STAGE 6TH PHASE WEST OF

CHORD ROAD INDUSTRIAL TOWN

RAJAJINAGAR BANGALORE

Karnataka 560044 0000IN30154914146932 75.00 13-NOV-2012

BALKRISHAN

AGGARWAL

SHANKER LAL C/O RAMJI DASS BABU RAM NEW DHAN

MANDI SANGARIA RAJASTHAN

Rajasthan 335063 0000000000TBB0000089 27.00 13-NOV-2012

BANARSIDAS

KAKARAM SHARMA

KAKARAM SHARMA 28-A GALA NAGAR CO OP HSG SOC LTD

NAHUR ROAD MULUND WEST MUMBAI

Maharashtra 400080 0000000000TBB0000159 216.00 13-NOV-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 37.50 13-NOV-2012

BANWARILAL

GOYAL

ROODMALJI GOYAL TILAK PATH NEEMUCH 458441 Madhya Pradesh 458441 0000000000TBB0000435 441.00 13-NOV-2012

BASAVARAJU

KORATAGERE

GANGAIAH

GANGAIAH K V NO 905 3C CROSS ROAD HENMUR ROAD

BANASAVADI ROAD LAYOUT IST BLOCK,

BANGALORE

Karnataka 560043 0000000000TBB0000185 126.00 13-NOV-2012

BHADRESH

NAVINCHANDRA

SHAH

NAVINCHANDRA C

SHAH

SUDARSHAN 2 ANANDBAUG NR NAGRI

HOSPITAL ELLISBRIDGE AHMEDABAD

Gujarat 380006 0000000000TBB0000373 144.00 13-NOV-2012

Page 5: Name Due(in Rs.) of transfer to IEPF (DD-MON- YYYY) · alka ruparel jayantilal c/o jayantilal amaras behind bus ... amit trijugi agarwal ... ansuya karia mahendra 15 panchnath plot

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)BHAGYASREE

TRADERS PVT LTD

NA 10/D/1 HO-CHI-MINH SARANI CALCUTTA West Bengal 700071 0000000000TBB0000802 210.00 13-NOV-2012

BHALCHANDRA M

OAK

MADHAV OAK 7 CHANDRIKA VIKRAM NAGAR KALVA

THANE MAHARASTRA

Maharashtra 400605 0000000000TBB0000100 6.00 13-NOV-2012

BHANABHAI K

MISTRY

KESHAVBHAI G MISTRY 19 MATAP PRASAD CHAW KOLDONXRI

SAHAR RD ANE NO ANDHERI EAST

BOMBAY

Maharashtra 400069 0000000000TBB0000152 126.00 13-NOV-2012

BHANUBEN KIRAN

JOSHI

KIRAN M JOSHI 39 GURUPRASAD SOCIETY DIWALIPURA

ROAD VIDYUTNAGAR BARODA

Gujarat 390015 0000IN30051310702594 124.50 13-NOV-2012

BHANUMATI K

JOSHI

NA 39, GURUPRASAD SOC DIWALIPURA

VIDYUTNAGAR BARODA

Gujarat 390015 0000IN30045010493732 300.00 13-NOV-2012

BHARGAV MADHAV

PENDSE

MADHAV ANANT

PENDSE

20 RANADE WADA 1154 SADASHIV PETH

PUNE MAHARASHTRA

Maharashtra 411030 0000IN30018312505183 22.50 13-NOV-2012

BHAVESH C SHAH CHANDRAKANT SHAH 10 SAVITA SADAN SUBHASH LANE

DAFTARY ROAD MALAD EAST BOMBAY

Maharashtra 400097 0000000000TBB0000993 37.50 13-NOV-2012

BHUNESH MATHUR KRISHNA CHAND

MATHUR

SARAS 2 FLAT NO 5 KALASH UDYAN

SECTOR 11 KOPERKHAIRNE NAVI

MUMBAI

Maharashtra 400709 0000000000TBB0000136 63.00 13-NOV-2012

BHUPENDRA

BHAVANJI GALA

BHAVANJI GALA MAHENDRAKUMAR BHAVANJI & SONS 190

NARSHI NATHA STREET, IST FLOOR,

BHAT BAZAR MUMBAI

Maharashtra 400009 0000000000TBB0005309 37.50 13-NOV-2012

BINA G PANDYA GAJENDRA PANDYA C 1 GEB COLONY DHUVARAN TA CAMBAY

DIST KAIRA GUJARAT

Gujarat 388610 0000000000TBB0000976 225.00 13-NOV-2012

BINDIYA MEHRA DIPAK MEHRA 108/109 2ND FLOOR M S KOIL STREET

ROYAPURAM MADRAS

Tamil Nadu 600003 0000000000TBB0000060 75.00 13-NOV-2012

BIPINCHANDRA

HIRALAL PATEL

HIRALAL K PATEL AT SARAS POST SARAS TAL OLPAD DIST

SURAT GUJ

Gujarat 394540 0000000000TBB0000476 147.00 13-NOV-2012

BISWAJIT BANERJI GOPAL DAS BANERJI QR NO - 269 SECTOR - 3B BOKARO STEEL

CITY JHARKHAND

Jharkhand 827003 0000IN30112716840963 9.00 13-NOV-2012

BRIJ MOHAN SINGH

SRIVASTAVA

LATE SRI M M SINGH

SRIVASTAVA

15/223 CIVIL LINES KANPUR U P 208001 Uttar Pradesh 208001 0000000000TBB0000226 12.00 13-NOV-2012

BUDHENDRA

PURSHOTTAMDAS

SHAH

PURSHOTTAMDAS

MAGANLAL

286 CHAMUKHS POLE ZAVERIWADU

AHMEDABAD

Gujarat 380001 0000000000TBB0000292 30.00 13-NOV-2012

C B VIJAYKUMAR C S BALASUBRAMANI A 303 KANCHANGAURI APT SHIVTIRTH

NAGAR PAUD ROAD KOTHRUD PUNE

MAHARASHTRA

Maharashtra 411038 0000IN30018310991615 15.00 13-NOV-2012

C BHANUMATHI SHRI C CHANDRA

MOHAN

D-375 SAMPATH NAGAR ERODE TAMIL

NADU

Tamil Nadu 638011 0000000000TBC0000265 18.00 13-NOV-2012

C GOPALAKRISHNA LATE C

KAMALANABHAM

11 BRANSON GARDEN ROAD KILPAUK

MADRAS

Tamil Nadu 600010 0000000000TBC0000019 441.00 13-NOV-2012

Page 6: Name Due(in Rs.) of transfer to IEPF (DD-MON- YYYY) · alka ruparel jayantilal c/o jayantilal amaras behind bus ... amit trijugi agarwal ... ansuya karia mahendra 15 panchnath plot

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)C KALYAN KUMAR C S VENKATA RATNAM C/O DR V CHANDRA B10 QUTUB

INSTITUTIONAL AREA TARA CRESCENT

NEW DELHI

Delhi 110016 0000IN30154916570101 37.50 13-NOV-2012

CH PADMAJA CH PRABHAKARA RAO 404 PRADEEP APARTMENTS NEW

BAKARAM ST NO 8 GANDHINAGAR

HYDERABAD A P

Andhra Pradesh 500001 0000000000TBC0005039 90.00 13-NOV-2012

CH SRINIVASA RAO MUKUNDA RAO S - 15 SRI SRINIVASA COMMERCIAL

COMPLEX RANIGUNJ SECUNDERABAD

Andhra Pradesh 500003 0000IN30066910052828 30.00 13-NOV-2012

CHAMANLAL

BUDHADEV

CHHAGANLAL 4-DOWDI PLOT BLOCK-8 RAWAPUR ROAD

MORBI

Gujarat 363641 0000000000TBC0000147 126.00 13-NOV-2012

CHANDA DEVI

RANDER

LAXMIKANTH RANDER 94-2 RAJKONDUWAR NIVAS NEAR

NAGOBA MANDIR

DEGLOOR,DIST:NANDED

Maharashtra 431717 00001202940100015552 45.00 13-NOV-2012

CHANDA

LOKENDRA

LOKENDRA KUNDNANEY C/O DR G KUNDANEY MIG 29 GOVIND

BHAVAN COLON SOUTH CIVIL LINES

JABALPUR MADHYA PRADESH

Madhya Pradesh 482001 0000IN30290240779164 15.00 13-NOV-2012

CHANDAR S SUBRAMANIAN K R 33 WATERFORD APTS 72/1 EAST COAST

ROAD THIRUVANMIYUR CHENNAI

Tamil Nadu 600041 0000IN30290242292548 12.00 13-NOV-2012

CHANDRA KANT

KACHA

THAKARSHI BHAI A/43 KARMA CHARI NAGAR PART 2

RANAARK GHATLODIA AHMEDABAD

Gujarat 380061 0000000000TBC0000139 126.00 13-NOV-2012

CHANDRA

PRAKASH RATHORE

MOTILAL RATHORE 90 GOVINDAPPA NAICKEN STREET

MADRAS

Tamil Nadu 600001 0000000000TBC0000466 1.50 13-NOV-2012

CHANDRAKANTBHAI

HIRABHAI PATEL

HIRABHAI

RANCHODBHAI PATEL

'' OMKAR NIVAS '', RAMBAG BARDOLI DIST

- SURAT

Gujarat 394601 0000IN30084510099444 75.00 13-NOV-2012

CHANDRIKA

DHIRAJLAL

RUGHANI

DHIRAJLAL N RUGHANI 301 NATARAJ 34 VALLABHBHAI ROAD VILE

PARLE W BOMBAY

Maharashtra 400056 0000000000TBC0000232 252.00 13-NOV-2012

CHANDRUPATLA

RAVI KISHORE

NA D.NO.2-14 LINGALA VATSAVAI(M)

KRISHNA(DT)

Andhra Pradesh 521402 00001203690000015103 15.00 13-NOV-2012

CHANDRUVP PURUSHOTHAMANC NO 20, FIRST FLOOR CAS PLAZA, FILTER

BED ROAD VELLORE

Tamil Nadu 632001 0000IN30017510004860 15.00 13-NOV-2012

CHETAN

MANAHARBHAI

DOSHI

MANHARBHAI DOSHI RAMAGYANI STREET GREEN CHOWK

MORBI

Gujarat 363641 0000IN30154915091281 15.00 13-NOV-2012

CHIMANLAL BARUT MALAJIBHAI PARDHUJI

BAROT

BAROT VAS CHANDISAR TAL PALANPUR B

K N GUJ

Gujarat 385510 0000000000TBC0000150 21.00 13-NOV-2012

CHINIMILLI

VENKATA RAMA

KRISHNA

CH BHIMESHWARA RAO D NO 15 5 14 BAPUJI NAGAR KOVVUR Andhra Pradesh 534350 0000IN30039410819634 7.50 13-NOV-2012

CHITRA APTE ANIL SHRINIVAS APTE

SOFTWARE

E-506 SOM VIHAR APRTMENTS R K

PURAM N DELHI

Delhi 110022 0000000000TBC0000235 27.00 13-NOV-2012

Page 7: Name Due(in Rs.) of transfer to IEPF (DD-MON- YYYY) · alka ruparel jayantilal c/o jayantilal amaras behind bus ... amit trijugi agarwal ... ansuya karia mahendra 15 panchnath plot

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)CHITTARANJAN

DAMODARDAS

SHAH

D K SHAH 73 MOUNT UNIQUE -B PEDDAR ROAD

BOMBAY

Maharashtra 400026 0000000000TBC0000239 882.00 13-NOV-2012

CITIBANK N A NA 124 JEEEVAN BHARATHI BLDG

CONNAUGHT CIRCUS NEW DELHI

Delhi 110001 0000000000TBC0000434 60.00 13-NOV-2012

CITIZEN

INVESTMENT

BOMBAY PVT LTD

NA 503/504 MHATRE PALACE 4TH CROSS

LINK ROAD I C COLONY BORIVALI WEST

MUMBAI

Maharashtra 400103 0000000000TBC0000512 75.00 13-NOV-2012

CVIDYAVATHI NA QR.NO. E.W.S. II 84 M C H COLONY EAST

PARSIGUTTA RAMNAGAR, HYDERABAD

Andhra Pradesh 500048 0000IN30102213364301 6.00 13-NOV-2012

D ANURADHA

REDDY

D VANDITH REDDY 8-2-268/K/3 NAVODAYA SOCIETY ROAD NO

2 BANJARA HILLS HYDERABAD

Andhra Pradesh 500034 0000IN30039410291032 225.00 13-NOV-2012

DALJIT KAUR KULDIP SINGH DEEPAK 51 AMLOH ROAD KHANNA DIST LUDHIANA Punjab 141401 0000IN30039410460039 216.00 13-NOV-2012

DARSHANA

SINGHAL

L C SINGHAL C-9166 SECTOR C POCKET 9 VASANT

KUNJ NEW DELHI

Delhi 110070 0000000000TBD0005006 150.00 13-NOV-2012

DASHARATHBHAI

CHATURBHAI PATEL

CHATURBHAI K PATEL 9/JAY JALARAM SOC NEW VADAJ

AHMEDABAD

Gujarat 380013 0000000000TBD0000255 12.00 13-NOV-2012

DAULATRAM J

SADARANGANI

JETARAM 189 KRISHNA CHOWK M J MARKET

BOMBAY

Maharashtra 400002 0000000000TBD0000093 222.00 13-NOV-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 450.00 13-NOV-2012

DAYA NAND RANGO RAM C/O SUNIL ENTERPRISE 5391/K 2ND

FLOOR GUPTA MARKET SADAR BAZAR

DELHI

Delhi 110006 0000000000TBD0000056 193.50 13-NOV-2012

DAYAVATHI

NARAYAN SHETTY

NARAYAN 6 PANCHSHEEL PNB OFFICERS CO-OP

HSG SCTY LTD VEERA DESAI ROAD

ANDHERI WEST BOMBAY 400058

Maharashtra 400058 0000000000TBD0000584 72.00 13-NOV-2012

DEBES KUMAR

BHATTACHARYA

JANAKINATH

BHATTACHARYA

H/89 SARITA VIHAR NEW DELHI Delhi 110044 0000IN30154916899354 75.00 13-NOV-2012

DEEPAK KUMAR

DAS

A K DAS MATERIAL ORGANISATION EASTERN

NAVAL COMMAND KANCHARAPALEM

POST VISAKHAPATNAM

Andhra Pradesh 530008 0000000000TBD0000729 30.00 13-NOV-2012

DEEPAK PANDYA HARSHADRAI 15 GANGA DWAR SANYAS ASHRAM COMP

V P ROAD VILE PARLE W BOMBAY

Maharashtra 400056 0000000000TBD0000126 22.50 13-NOV-2012

DEEPAK THAKKAR LALJI THAKKAR SHOP NO 153/152 C MKT SECTOR 6 BHILAI Chhattisgarh 490006 0000IN30290241750678 15.00 13-NOV-2012

DEEPTI PRATIK

PATEL

PRATIK RAMANBHAI

PATEL

B/26 GUJRATI SOCIETY NEHRU ROAD

VILE PARLE EAST MUMBAI

Maharashtra 400057 0000IN30048410709244 27.00 13-NOV-2012

Page 8: Name Due(in Rs.) of transfer to IEPF (DD-MON- YYYY) · alka ruparel jayantilal c/o jayantilal amaras behind bus ... amit trijugi agarwal ... ansuya karia mahendra 15 panchnath plot

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)DEVANG V JOSHI VIRENDRA JOSHI C-674 DHARIA SHERI NR LALLUBHAI

CHAKLA BHARUCH GUJARAT

Gujarat 392001 0000000000TBD0005145 18.00 13-NOV-2012

DEVESHWARI DEVI

PACHAURI

SURENDRA SINGH F-40 SECTOR-I SARITA VIHAR NEW DELHI Delhi 110044 0000000000TBD0000580 202.50 13-NOV-2012

DEVILAL JHAWAR BRIJLAL JHAWAR 8-12-5 GODAVRI BUND RD RAJAHMUNDRY Andhra Pradesh 533101 0000000000TBD0000661 18.00 13-NOV-2012

DEVINDRA S MALLA GAJENDRA MALLA C/O MRS SHEETAL GUPTA A-5/3, VASANT

VIHAR NEW DELHI

Delhi 110057 0000000000TBD0000449 630.00 13-NOV-2012

DHAN RAJ SHARMA GOPI RAM SHARMA 2/51 A ROOP NAGAR DELHI 110007 Delhi 110007 0000000000TBD0000062 216.00 13-NOV-2012

DHANI DEVI DUGAR S L DUGAR C/O GANESHMAL CHAMPALAL DUGAR

BANIDA-BAS SARDAR-SHAHAR

RAJASTHAN

Rajasthan 331403 0000000000TBD0005001 3.00 13-NOV-2012

DHANRAJ

PRABHAKAR TALARI

M TALARI 21 MIAMI APARTMENTS BHULABHAI DESAI

ROAD BOMBAY 400026

Maharashtra 400026 0000000000TBD0000560 42.00 13-NOV-2012

DHARAMSHI

PREMAJI DHANEJA

PREMAJIBHAI DHANEJA KALYAN SOCIETY DIPWILA NEAR ADARSH

SCHOOL DHORAJI AT DHORAJI GUJARAT

Gujarat 360410 0000IN30103924241468 63.00 13-NOV-2012

DHARM DEO

SHARMA

BRAHM DEO SHARMA S E UPSEB KAULAGARH POWER HOUSE

KAULAGARH DEHRADUN

Uttarakhand 248006 0000000000TBD0000930 75.00 13-NOV-2012

DIBYA BEGWANI KAILASH KUMAR

BEGWANI

2/1 SYNAGOGUE STREET CALCUTTA West Bengal 700001 0000000000TBD0000804 1.50 13-NOV-2012

DILEEP KULKARNI LATE SRI KRISHNARAO

KULKARNI

MIG I/95 M P NAGAR KORBA Chhattisgarh 495452 0000IN30155721302784 15.00 13-NOV-2012

DILIP MUNGARA VALJI BHAI AKASHGANGA GURAJAN SOCY BEHIND

AJAMTA PARK RAJKOT

Gujarat 360002 0000000000TBD0000392 441.00 13-NOV-2012

DILIP PATEL MAGANBHAI 32 NARSINAGAR NEAR PANCHAL NAGAR

JUNA VADAJ AHMEDABAD

Gujarat 380013 0000000000TBD0000233 216.00 13-NOV-2012

DILIP SHAHRI SHRI GOBINDRAM

SHAHRI

C/O HOTEL SAKET V S S MARG PO/DT

SAMBALPUR ORISSA

Orissa 768001 0000IN30125028370852 9.00 13-NOV-2012

DINESH FULCHAND

KOTHARI

FULCHAND 804 NEELKANTH TOWER GARODIA

NAGAR GAHATKOPAR BOMBAY

Maharashtra 400077 0000000000TBD0000118 126.00 13-NOV-2012

DINESH NARAYAN

TASHILDAR

NARAYAN TASHILDAR 703/5 VED VIHAR CHANDNI CHOWK PAUD

ROAD KOTHRUD PUNE

Maharashtra 411038 0000IN30018313334884 4.50 13-NOV-2012

DINESH NATVERLAL

SHAH

NA 803 NEELKANTH TOWER 206 GARODIA

NAGAR GHATKOPER E BOMBAY

Maharashtra 400077 0000000000TBD0000219 75.00 13-NOV-2012

DIPTI K PATEL KIRANCHANDRA G

PATEL

2 PARIJATAK VATIKA KARELI BAUG

VADODARA

Gujarat 390018 0000000000TBD0000324 216.00 13-NOV-2012

DIPTI PATEL ARVINDBHAI PATEL 78 GANDHINAGAR COLONY KARELIBAG

BARODA

Gujarat 390018 0000000000TBD0000327 22.50 13-NOV-2012

DIVYESH

CHHOTALAL DOSHI

NA RUSHABH COLLECTION, G-11, PANCH

KALYAN,OPP. DADA SAHEB, KALANALA

BHAVNAGAR

Gujarat 364001 00001202160900004000 15.00 13-NOV-2012

Page 9: Name Due(in Rs.) of transfer to IEPF (DD-MON- YYYY) · alka ruparel jayantilal c/o jayantilal amaras behind bus ... amit trijugi agarwal ... ansuya karia mahendra 15 panchnath plot

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)DULLABHJIBHAI L

MEHTA

LAXMICHAND BHAI

MEHTA

AJANTA PARK BLOCK NO 36/422 ANAND

NAGAR COLONY RAJKOT

Gujarat 360002 0000000000TBD0000389 441.00 13-NOV-2012

DURAISWAMY

RANGASWAMY

RANGASWAMY

KRISHNASWAMY

79-A1 DR.JAGANATHAN NAGAR CIVIL

AERODROME (PO) COIMBATORE

Tamil Nadu 999999 0000IN30267931691120 55.50 13-NOV-2012

FALGUNIBEN

PANDYA

MOHANLAL PANDYA 37 MANIDEEP CO OP SOCY JIVRAJPARK

AHMEDABAD

Gujarat 380051 0000000000TBF0000037 441.00 13-NOV-2012

FEROZA P

NARIELWALA

P A NARIELWALA BREACH CANDY GARDENS B DESAI ROAD

BOMBAY

Maharashtra 400026 0000000000TBF0000089 90.00 13-NOV-2012

FEROZE SORAB

WADIA

SORAB KHUSHEDJI

WADIA

FLAT 11 3RD FLOOR CAPRI MANAV

MANDIR RD MALABAR HILL BOMBAY

Maharashtra 400006 0000000000TBM0000845 552.00 13-NOV-2012

FIRST ON LINE

PRIVATE LIMITED

NA 604, TOWER-B GLOBAL BUSINESS PARK

MEHRAULI GURGOAN ROAD HARYANA

Haryana 122002 0000IN30068510404681 1.50 13-NOV-2012

FLORA INDUSTRIAL

TRADING CO LTD

NA 6 SHEILA MAHAL 1ST PASTA LANE

COLABA BOMBAY

Maharashtra 400005 0000000000TBF0000059 63.00 13-NOV-2012

G BHOJANNA BHOOMANNNA H NO 3-11-85 KASHI HANMAN STREET

ARMOOR (POST AND MANDAL)

NIZAMABAD (DIST)

Andhra Pradesh 503224 0000IN30066910117058 15.00 13-NOV-2012

G CHAGAN RAJ G M JAIN 3RD CROSS GANDHI NAGAR BELLARY Karnataka 583103 0000000000TBG0000475 9.00 13-NOV-2012

G K VISHVAJIT NA 111 SOMANATH COMMERCIAL OPP HOTEL

SAMRAT 33/37 KARANPURA RAJKOT

Gujarat 360001 0000000000TBG0000266 36.00 13-NOV-2012

G SAMPAT KUMAR NA C/O TATA SHARE REGISTRY LTD ARMY &

NAVY BLDG 148, M G ROAD FORT,

BOMBAY

Maharashtra 400023 0000000000TBG0000293 882.00 13-NOV-2012

GAGAN SETHI UPENDRA SETHI 27 DILIP SINGH COLONY INDORE M.P. Madhya Pradesh 452006 0000000000TBG0005104 9.00 13-NOV-2012

GAURAV MAKASHIR DILIP B/62 SHREE RAJASHREE SHAHU SOC

SATARA RD PUNE

Maharashtra 411037 0000IN30223610133125 9.00 13-NOV-2012

GAURAV PATHAK BAMDEV PATHAK H NO 1889/1 BAMDEV KUNJ PURI ROAD

,NEAR ARYA SAMAJ PATIALA

Punjab 147001 0000IN30088814028907 150.00 13-NOV-2012

GAURI SHANKER

MITTAL

LATE SHRI GOKAL

CHAND

C 553 GALI NO 12 MAJLIS PARK DELHI Delhi 110033 0000000000TBG0000140 30.00 13-NOV-2012

GAUTAMKUMAR

VITHALBHAI MISTRY

NA 31- SOMNATH SOCIETY, BORSAD Gujarat 388540 00001202680400001883 75.00 13-NOV-2012

GAVHANE

BHAGWAN

JAGANNATH

JAGANNATH GHANSHYAM HSG SOC BHAKTI MARG

PANDHARPUR DIST SOLAPUR

PANDHARPUR

Maharashtra 413304 0000IN30050510109699 30.00 13-NOV-2012

GEETA RAMANLAL

JHAMVAR

RAMANLAL HIRALAL

JHAMVAR

642 WEST MANGALWAR PETH SOLAPUR Maharashtra 413002 0000IN30109810219317 75.00 13-NOV-2012

GEETHA CHARLU T K CHARLU BANK OF INDIA MANGALORE BRANCH PB

163 K S RAO RD MANGALORE

Karnataka 575001 0000000000TBG0000212 75.00 13-NOV-2012

Page 10: Name Due(in Rs.) of transfer to IEPF (DD-MON- YYYY) · alka ruparel jayantilal c/o jayantilal amaras behind bus ... amit trijugi agarwal ... ansuya karia mahendra 15 panchnath plot

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)GHOSAL PRANAB AJITCHANDRA FLAT NO.1, BLDG. NO.3 ATUR PARK

NAYLOR ROAD PUNE

Maharashtra 411001 0000IN30064410158736 75.00 13-NOV-2012

GLAKSHMI MGANESAN NEW NO.151 SENGUNTHAR MIDDLE

STREET TIRUNELVELI

Tamil Nadu 627006 00001201090000257302 3.00 13-NOV-2012

GOPAL KRISHNA

PRASAD

N S GOPALAIENGAR BLDG 14 B-22 GOVT QTR HAJI ALI

MUMBAI

Maharashtra 400034 0000000000TBG0000287 882.00 13-NOV-2012

GOURI DAS DILIP DAS E-104/D, SIMLA HOUSE NEPEAN SEA

ROAD BOMBAY

Maharashtra 400036 0000000000TBG0000294 252.00 13-NOV-2012

GOUTAM RAY SUBHASH RAY LIC OF INDIA GANGTOK Sikkim 737101 0000IN30048411689549 18.00 13-NOV-2012

GOVINDA NA C/O. PADMAJA, SANGHAMESHWAR

COLONY, DIST. KARNATAKA, GULBARGA.

Karnataka 585103 0000IN30097410046346 75.00 13-NOV-2012

GOVINDJI J JOSHI JAMNADAS JOSHI E-1/5 KALPITA ENCLAVE CO OP HSG SOC

LTD SAHAR ROAD ANDHERI EAST

MUMBAI

Maharashtra 400069 0000000000TBG0005086 45.00 13-NOV-2012

GURBACHAN KAUR LATE GURBACHAN

SINGH

SUBHASH NAGAR MANKAPUR GONDA Uttar Pradesh 271302 0000IN30155721278572 75.00 13-NOV-2012

H M NAIK LATE SRI M H NAIK

GOVERNMENT

NO 1798 5TH MAIN 10TH CROSS

VIJAYANAGAR II STAGE BANGALORE

Karnataka 560040 0000000000TBH0000122 216.00 13-NOV-2012

HARBANS SINGH LATE LT COL BIKRAM

SINGH RETD GOVT

C/O MS SANGEETA SINGH 3 SARDAR

PATEL MARG NEW DELHI

Delhi 110001 0000000000TBH0000030 216.00 13-NOV-2012

HARENDRA NATH

TRIPATHI

LATE SHRI GANGA RAM TRIPATHI CONSULTANTS OPP.DISTRICT

HOSPITAL BASTI POST ,PURANIBASTI .

DIS.BASTI

Uttar Pradesh 272002 0000IN30055610020992 3.00 13-NOV-2012

HARIRAM SINGHAL LALA SADHURAM C/O M/S KIRORIMAL KASHIRAM NO OLD

THARAGUPET BANGALORE

Karnataka 560053 0000000000TBH0000254 216.00 13-NOV-2012

HARSHA JAGDISH

PAREKH

JAGDISH BABUBHAI VICTORY ROAD LINES K V ROAD

POTTREY LANE JAM NAGAR

Gujarat 361001 0000000000TBH0000299 42.00 13-NOV-2012

HARSHAD SUKHLAL

MEHTA

SUKHLAL V MEHTA BLOCK NO 8 VANA APPARTMENT 6 PATEL

COLONY ROAD NO 1 JAMNAGAR

Gujarat 361008 0000IN30103924162730 15.00 13-NOV-2012

HARSHADBALA

INDRAKANT PATEL

INDRAKANT G PATEL KADVA SHERI AMDAVAD POLE RAOPURA

BARODA

Gujarat 390001 00001301670000068419 180.00 13-NOV-2012

HARSHVADAN

MEHTA

NEMICHAND MEHTA 432-B KOTHARI BHAWAN 3 RD C ROAD

SARDARPURA JODHPUR

Rajasthan 342001 0000000000TBH0000098 441.00 13-NOV-2012

HARVINDER KAUR HARJINDER SINGH A1/75, BAZULLAH RD, T NAGAR CHENNAI Tamil Nadu 600017 0000000000TBH0005061 112.50 13-NOV-2012

HASAN SUHAIL

SIDDIQUI

NAJMUL HASAN

SIDDIQUI

121 DELMAR TOWERS CLOVER VILLAGE

WANAWARI PUNE

Maharashtra 411040 0000000000TBH0000374 180.00 13-NOV-2012

HEMANT

SARDESHMUKH

DATTATRAYA

SARDESHMUKH

M10 VHB COLONY YESHWANT NAGAR

NORTH AMBAZARI ROAD NAGPUR

Maharashtra 440010 0000000000TBH0000369 1,323.00 13-NOV-2012

HEMANT SURANA KANHAIYA LAL SURANA 4039 GALI AHIRAN PAHARI DHIRAJ DELHI Delhi 110006 0000000000TBH0000734 1.50 13-NOV-2012

Page 11: Name Due(in Rs.) of transfer to IEPF (DD-MON- YYYY) · alka ruparel jayantilal c/o jayantilal amaras behind bus ... amit trijugi agarwal ... ansuya karia mahendra 15 panchnath plot

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)HEMLATA PRAKASH

PONGURLEKAR

PRAKASH 3/39 ABHISHEK CO-OP SOCY J.P.NAGAR

GOREGAON (E) BOMBAY

Maharashtra 400063 0000000000TBH0000466 216.00 13-NOV-2012

HEMLATA

PRAVINBHAI

SHROFF

PRAVINBHAI RASIKLAL C/O SUNILKUMAR N DALAL 34 R M S

SOCIETY NEAR TALAO MEMNAGAR

AHMEDABAD

Gujarat 380052 0000000000TBH0000179 216.00 13-NOV-2012

HOME TRADE LTD NA TOWER-3,5TH FLOOR INTERNATIONAL,

INFOTECH PARK,VASHI NAVI MUMBAI

Maharashtra 400703 0000IN30012611179893 60.00 13-NOV-2012

HUNNY DHAWAN RAKESH DHAWAN C O KUKKU PLASTIC STORE KATRA BUDH

BAZAAR MORADABAD U P

Uttar Pradesh 244001 0000IN30018311208584 75.00 13-NOV-2012

HUSSAIN ENAYAT

JAMNAGHARWALA

ENAYAT ALI

JAMNAGHARWALA

NATASHA HILL VIEW D 201 NIBM ROAD

KONDHWA PUNE

Maharashtra 411040 0000IN30290242583329 6.00 13-NOV-2012

INDERJEET SINGH HANWANT MANBIR

SINGH

LAXMI KUNJ 6TH NORTH SOUTH RD J V P

D SCHEME BOMBAY

Maharashtra 400056 0000000000TBI0000056 42.00 13-NOV-2012

INDRA DEVI HUKAM CHAND 3480 NICHOLSON RD MORI GATE DELHI Delhi 110006 0000000000TBI0000021 441.00 13-NOV-2012

INDRA JEET SINGH

ARORA

S ARJUN SINGH 133-H BHAI RANDHER SINGH NAGAR

LUDHIANA

Punjab 141002 0000000000TBI0000109 112.50 13-NOV-2012

ISHVARBHAI

MOTIBHAI PATEL

MOTIBHAI WADI CHOWK DHARMAJ TA PETLAD DI

KHEDA GUJRAT

Gujarat 388430 0000000000TBI0000059 216.00 13-NOV-2012

J HYMAVATHI MR JAR KRISHNA

MOORTY

63 E RAJPUR ROAD DEHRADUN

DEHRADUN

Uttarakhand 248001 0000IN30133017017166 15.00 13-NOV-2012

J MAHENDRA

KUMAR

G JAVERCHAND JAIN SRI BALAJI ARUGA AGENCIES M G ROAD

TUMKUR

Karnataka 577001 0000IN30061010283661 30.00 13-NOV-2012

JAGANNATHAN C P

P

PERIASAMY S P OLD NO 58, NEW NO 16 SENGALVARAYAN

STREET TRIPLICANE CHENNAI

Tamil Nadu 600005 0000IN30017510104252 75.00 13-NOV-2012

JAGDISH CHANDRA

KHANDURI

LATE SH J P KHANDURI FLAT NO C-34 CRRI STAFF FLAT

MAHARANI BAGH NEW DELHI

Delhi 110065 0000000000TBJ0000202 171.00 13-NOV-2012

JAI PRAKASH

TOMAR

DHRAM SINGH TOMAR 2 INDRALOK UPSEB OFFICERS COLONY

KRISHNANAGAR LUCKNOW

Uttar Pradesh 226005 0000000000TBJ0000389 336.00 13-NOV-2012

JALAJA

NARAYANAN

K V NARAYANAN S 1D PANCHARATNA APARTMENTS NEW

TOC H ROAD TOC H PUBLIC SCHOOL

VYTTILA KOCHI

Kerala 682019 0000IN30290241063126 1.50 13-NOV-2012

JASODA R PATEL R N PATEL 5 MARLOW IST FLR POCHKHANWALA

ROAD WORLI BOMBAY

Maharashtra 400025 0000000000TBJ0000115 126.00 13-NOV-2012

JATIN MADAN NA 38, GREEN FIELD, PAKHOWAL ROAD,

LUDHIANA

Punjab 141002 0000IN30088813322294 37.50 13-NOV-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 75.00 13-NOV-2012

JAYALAKSHMI

YEJJU

HARI PRASADA RAO H NO 18/1/429 FIRST FLOOR BHAVANI

NAGAR TIRUPATI AP

Andhra Pradesh 517501 0000IN30131320022949 15.00 13-NOV-2012

Page 12: Name Due(in Rs.) of transfer to IEPF (DD-MON- YYYY) · alka ruparel jayantilal c/o jayantilal amaras behind bus ... amit trijugi agarwal ... ansuya karia mahendra 15 panchnath plot

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)JAYANTILAL

GHELABHAI SAKHIA

GHELABHAI SAKHIA C/O SHREE NATHJI HARD WERE STORE

NEAR S T STAND GONDAL DIST RAJKOT

Gujarat 360311 0000IN30103924126276 75.00 13-NOV-2012

JAYSHRI

CHANDULAL MEHTA

CHANDULAL HIRALAL

MEHTA

425 RELIEF SHOPPING CENTRE NR GPO

AHMEDABAD

Gujarat 380001 0000000000TBJ0000282 21.00 13-NOV-2012

JEREMY MICHAEL

DMELLO

ANTHONY DMELLO H 3 NAVKETHAN COLONY PANJIM POST

OFF B/H MILITARY HOSPITAL CAMPAL

NORTH G PANAJI

Goa 403001 0000IN30267933545689 3.00 13-NOV-2012

JETHALAL

DALABHAI MEVADA

DALABHAI MEVADA 91 NAYAN NAGAR SOCIETY SAIJAPUR

BOGHA AHMEDABAD

Gujarat 380017 0000000000TBJ0000294 75.00 13-NOV-2012

JETHANANO

JETHWANI

LEKHRAJ 17/13 (G F) OLD RAJINDER NAGAR NEW

DELHI

Delhi 110060 0000000000TBG0000075 132.00 13-NOV-2012

JITENDRA NATH

RENJEN

MUKAND LAL RENJEN

GOVT

D-1/103-A SATYA MARG CHANKYAPURI

NEW DELHI

Delhi 110021 0000000000TBJ0000477 882.00 13-NOV-2012

JITESH

BHUPENDRA

BHANSALI

BHUPENDRA BHANSALI 4 , DARCY COTTAGE ANNX 79 / 221 . VEER

SAWARKAR MARG MAHIM MUMBAI

Maharashtra 400016 0000IN30048411005536 90.00 13-NOV-2012

JOHN UTHAMAN

DANIEL

PAUL DAVIS DANIEL C/O TATA BURROUGHC LTD SEEPZ

ANDHERI E BOMBAY

Maharashtra 400096 0000000000TBJ0000484 315.00 13-NOV-2012

JOSHY P T G P V THOMAS PATHIPPALLIL HOUSE VALLIKKADAVU- PO

PARAPPA- VIA KASARAGOD DIST KERALA

Kerala 671533 0000IN30039411645467 30.00 13-NOV-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 90.00 13-NOV-2012

JYOTI PREM TOLANI PREM TOLANI 21 DEEPAK 3RD FLR PEDDER ROAD

MUMBAI

Maharashtra 400026 0000IN30247010435188 37.50 13-NOV-2012

JYOTSNA H

KANOJIA

HIMANSHU D KANOJIA HENLEEN 2ND FLOOR 32 MAIN AVENUE

SANTACRUZ WEST MUMBAI

Maharashtra 400054 0000000000TBJ0000414 294.00 13-NOV-2012

K ANANDAM POCHAIAH QTR NO ADE 66 C COLONY KTPS,

PALONCHA

Andhra Pradesh 507115 0000IN30102220177973 15.00 13-NOV-2012

K GANAPA AITHAPPA K DEVELOPMENT OFFICER, LIC OF INDIA,

BRANCH OFFICER, CHIKMAGALUR

Karnataka 577101 0000IN30061010704907 30.00 13-NOV-2012

K MANOHARAN KULASEKARAN K MANOHARAN F2 GOKOL FLATS NO 19

KAMARAJ AVENUE SRIDEVIKUPPAM

VALASARAVAKKAM CHENNAI

Tamil Nadu 600087 0000IN30290241799028 15.00 13-NOV-2012

K P BHASKARAN K V PARAN MIG 15 K K NAGAR SECTOR 1 NR RANNA

PRAK GHATLODIYA AHMEDABAD

Gujarat 380061 0000IN30115113203046 45.00 13-NOV-2012

K RAVINDRAN RAMACHANDRA

PANICKER

RAVI VIHAR P O KONATHUKUNNU

THRISSUR DT

Kerala 680123 0000IN30089610064857 7.50 13-NOV-2012

Page 13: Name Due(in Rs.) of transfer to IEPF (DD-MON- YYYY) · alka ruparel jayantilal c/o jayantilal amaras behind bus ... amit trijugi agarwal ... ansuya karia mahendra 15 panchnath plot

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)KALPANA KATARIYA G C RAJ G CHAGAN RAJ 3RD CROSS GANDHI

NAGAR BELLARY

Karnataka 583103 0000000000TBK0001229 6.00 13-NOV-2012

KALPANA LADE B R LADE M. P. E. B. COLONY, PARASIA ROAD,

CHHINDWARA

Madhya Pradesh 480001 00001201060100005001 15.00 13-NOV-2012

KAMAKSHI

SRIRENGAN

WG CDR SRIRENGAN SRIJEES APTS 1ST FL NO 6 2ND MAIN RD

SHENOY NAGAR W CHENNAI

Tamil Nadu 600030 0000000000TBK0001210 315.00 13-NOV-2012

KAMALA BOSE SACHINDRA NATH BOSE P 18 MOTIJHEEL AVENUE CALCUTTA

700074

West Bengal 700074 0000000000TBK0000036 112.50 13-NOV-2012

KAMINI G MOTWANI GURBUX G MOTWANI 201 SALISBURY PARK PALI HILL NAKA

BANDRA WEST MUMBAI

Maharashtra 400050 0000000000TBK0000227 12.00 13-NOV-2012

KANAIYA

ESSARDAS

GAJWANI

NA 1/1150 DANGOR STREET NANPURA

SURAT

Gujarat 395001 0000IN30021410014974 37.50 13-NOV-2012

KANAIYALAL PATEL BALDEVBHAI 6 VIR VIJAY SOCIETY NEAR SANGHVI

HIGH SCHOOL NARANPURA AHMEDABAD

Gujarat 380013 0000000000TBK0000469 216.00 13-NOV-2012

KANHAIYALAL

DWARKADAS

GANDHI

DWARKADAS

VITHALADAS GANDHI

FLAT NO 520, SOBA SANKUL, S NO

49/1/3A+49/1/3B, NR GANANJAY SOC,

KOTHRUD, PUNE

Maharashtra 411038 0000IN30109810472786 45.00 13-NOV-2012

KANNAIYON MA MARIMUTHU S D2 BACHELORS ROAD BLOCK 17

NEYVELI

Tamil Nadu 607801 0000IN30017510101081 7.50 13-NOV-2012

KANTA BANSILAL

CHANDAK

NA VANASHREE APPT AKOLA ROAD AKOT Maharashtra 444101 00001302310000031402 15.00 13-NOV-2012

KANWAL BAJAJ NA TRILOK ADARSH CO-OP SOC FLAT NO 90

NEAR MADHU VIHAN PATPAD GANJ NEW

DELHI

Delhi 110092 0000000000TBK0001009 72.00 13-NOV-2012

KAPIL MATHUR NA C/O TATA SHARE REGISTRY LTD ARMY &

NAVY BLDG 148, M G ROAD FORT,

BOMBAY

Maharashtra 400023 0000000000TBK0000782 882.00 13-NOV-2012

KARVY STOCK

BROKING

LIMITEDDS NAGAR

NA 21 AVENUE 4 ROAD NO 10 BANJARA HILLS

HYDERABAD

Andhra Pradesh 500034 0000IN30039411667689 412.50 13-NOV-2012

KASHYAP ADITYA BRAHMANAND THE TATA IRON & STEEL CO LTD

CHOWRINGHEE RD CALCUTTA

West Bengal 700071 0000000000TBK0000753 114.00 13-NOV-2012

KAUSHALYA

RAMDAS

B S RAMDAS D 704 NAGARJUNA APTS MAYUR VIHAR

PHASE I NEW DELHI

Delhi 110096 0000000000TBK0000754 882.00 13-NOV-2012

KAUSHIKA LALANI VIRENDRA SELF KAMBLIS WADI TEJPAL ROAD VILEPARIE

EAST BOMBAY

Maharashtra 400057 0000000000TBK0000731 441.00 13-NOV-2012

KAVITA CHHANGANI MURLI MANOHAR

CHHANGANI

SB 165 GANDHI NAGAR MARG BAPU

NAGAR JAIPUR

Rajasthan 302004 0000000000TBK0000592 441.00 13-NOV-2012

KELKAR VIJAY

LAXMAN

KELKAR LAXMAN

VISHNU GOVT

FLAT V/96 BLOCK NO 7 LODHI ROAD

COMPLEX NEW DELHI

Delhi 110003 0000000000TBK0000761 882.00 13-NOV-2012

KEYUSH RAWANI CHAITANYAKUMAR 21 SHANKER NAGAR APT NO G 1 INDORE Madhya Pradesh 452001 0000IN30018311310793 30.00 13-NOV-2012

Page 14: Name Due(in Rs.) of transfer to IEPF (DD-MON- YYYY) · alka ruparel jayantilal c/o jayantilal amaras behind bus ... amit trijugi agarwal ... ansuya karia mahendra 15 panchnath plot

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)KHALID USMAN SRI MOHAMMAD USMAN

ANSARI

B 674/7 GTB NAGAR KARELI ALLAHABAD Uttar Pradesh 211016 0000IN30133017839239 7.50 13-NOV-2012

KHURSHED

NASARVANJI

JAMSHEDJI DADY

NASARVANJI 141 E MONTE ROSA DADY SETH LANE

AUGUST KRANTI HILL BOMBAY

Maharashtra 400036 0000000000TBK0001119 210.00 13-NOV-2012

KIRAN WADHWA SURESH WADHWA GANJ KI GALI ALWAR RAJASTHAN Rajasthan 301001 0000IN30051310127870 15.00 13-NOV-2012

KIRANKUMAR JOSHI MANISHANKAR JOSHI 39 GURUPRASAD SOCIETY DIWALIPURA

VIDYUTNAGAR BARODA GUJARAT

Gujarat 390015 0000IN30021411390442 1.50 13-NOV-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 90.00 13-NOV-2012

KN VASAN NA KANNATHAL ILLAM 20 SRINIVASA PURAM

TIRUNAGAR MADURAI

Tamil Nadu 625006 0000IN30108022026382 15.00 13-NOV-2012

KOTHAVEERA

BHADRARAO

SOMESWARA RAO 6-18-9 MALIREDDIVARI STREET

PEDDAPURAM

Andhra Pradesh 533437 0000000000TBK0001260 3.00 13-NOV-2012

KRISHNA BALA

PRABHU

NA CHITRIGI KUMTA KUMTA, KUMTA Karnataka 581343 0000IN30113526048889 15.00 13-NOV-2012

KRISHNA NAGPAL BHAGWAN DASS 565/7 SUBASH NAGAR B/H DHOBI GHAT

GURGAON

Haryana 122001 0000000000TBK0000106 75.00 13-NOV-2012

KRISHNA PRAKASH

P

SHANKARA BHAT MAHESHWARA NILAYA PALLATHADKA

POST BADIADKA KASARAGOD DIST

Kerala 671551 0000IN30113526172175 7.50 13-NOV-2012

KRISHNA VENI

VYAS

SUNIL VYAS 2ND FLOOR RITAM APARTMENTS 18

JAYAMURTHUMARIAMMAN KOIL STREET

PADMINI NAGAR PO PONDICHERRY

Pondicherry 605012 0000IN30044110804268 15.00 13-NOV-2012

KULKARNI BIPIN

PADMAKAR

KULKARNI PADMAKAR

BHAGWANT

1786, SADASHIV PETH PUNE Maharashtra 411030 0000IN30028010201558 7.50 13-NOV-2012

KUMKUM TRIPATHI KAMLESH KUMAR

TRIPATHI

BUNGLOW NO 1, MAIN ROAD EVELYN

LODGE G T ROAD, ASANSOL WEST

BENGAL INDIA

West Bengal 713304 0000IN30048411654222 45.00 13-NOV-2012

KUMUDBEN PATEL MOHANLAL PATEL C/O DINESHBHAI S PATEL 14 A

VISHWAKARMA SOC NR JODHPUR CHAR

RASTA SATELLITE RD AHMEDABAD

Gujarat 380015 0000000000TBK0000416 63.00 13-NOV-2012

KUNDAN LAL

CHADHA

DES RAJ CHADHA S C F NO 13 SECTOR 9-D CHANDIGARH

160009

Chandigarh 160009 0000000000TBK0000576 441.00 13-NOV-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 31.50 13-NOV-2012

KUNJ BIHARI GUPTA SHRI RAMGOPAL GUPTA M/S MANGAL DEEP TEXTILE OLD TEHSIL

ROAD CHIRAWA DIST-JHUNJHUNU

CHIRAWA

Rajasthan 333026 00001201210400000614 30.00 13-NOV-2012

Page 15: Name Due(in Rs.) of transfer to IEPF (DD-MON- YYYY) · alka ruparel jayantilal c/o jayantilal amaras behind bus ... amit trijugi agarwal ... ansuya karia mahendra 15 panchnath plot

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)KURPAD

GUNDAPPA SRIRAM

G S KURPAD MANGAL MITRA 6TH FLOOR 16TH ROAD

KHAR WEST BOMBAY

Maharashtra 400052 0000000000TBK0001103 90.00 13-NOV-2012

LACHHMANDAS

CHHATARAM

RAHEJA

CHHATARAM S R 6 ANANDA NIVAS IST FLR KUMAR COT

LAYOUT MADHAVANAGAR BANGALORE

Karnataka 560001 0000000000TBL0000138 9.00 13-NOV-2012

LAKSHMANA RAO

YENISETTY

BALA SURYA PRAKASH

GUPTA

14-2-44 UPSTAIRS 2ND LINE

POTHURUVARI THOTA GUNTUR

Andhra Pradesh 522001 0000IN30131320157351 30.00 13-NOV-2012

LAKSHMI R RAMALINGAM R NO 2/2/1137/3/1/8 FLAT NO 101 SRI

KAMAKSHI NILAYAM NEW NALLAKUNTA

HYDERABAD

Andhra Pradesh 500044 0000IN30131320197819 7.50 13-NOV-2012

LALIT DEVCHAND

SHETH

NA A/2 901WINDSOR AVENUE B/H CLOVER

CITADEL, OFF SALUNKE VIHAR ROAD,

PUNE

Maharashtra 411022 00001201090000327496 75.00 13-NOV-2012

LALIT JAIN KIMAT RAI JAIN 302 HIMLAND HOUSE KARAM PURA NEW

DELHI

Delhi 110087 0000000000TBL0000272 18.00 13-NOV-2012

LALIT KUMAR JAIN CHAGANLALJI JAIN 15-8-536/2 FEEL KHANA HYDERABAD

ANDHRA PRADESH

Andhra Pradesh 500012 0000000000TBL0000307 6.00 13-NOV-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 441.00 13-NOV-2012

LALITA DAFTARY KHELSHANKER

DAFTARY

SAPNA 2 AMARNATH PLOTS BEHIND

MAHILA COLLEGE RAJKOT

Gujarat 360001 0000000000TBL0000160 441.00 13-NOV-2012

LALPET RAJEN

BABU

LATE L

VENKATRANGAIAH

PLOT NO 163 RAVI COLONY

TRIMULGHERRY SECUNDERABAD

Andhra Pradesh 500015 0000IN30102220135663 52.50 13-NOV-2012

LAXMAN RAJ

LODHA

MR AJAYRAJ LODHA 17 A MADHUBAN APT 60-61 ABDUL

GAFFAR KHAN RD WORLI BOMBAY

Maharashtra 400018 0000000000TBL0000197 60.00 13-NOV-2012

LAXMIDEVI

SHRIGOPAL SARDA

SHRI GOPAL SARDA B/H VIKRAM MIL 225/1/238 DHULABHAI

CHAWL PO RAJPUR GOMATIPUR

AHMEDABAD

Gujarat 380021 0000000000TBL0000128 441.00 13-NOV-2012

LORRANE MARY

ROZARIO

DAVID JOHN ROZARIO FELSTEAD VILLA MAIN AVENUE

SANTACRUZ W BOMBAY

Maharashtra 400054 0000000000TBL0000175 441.00 13-NOV-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 441.00 13-NOV-2012

M CHANDRA

SEKHAR REDDY

M NANJI REDDY NO-163 MIG APHB COLONY ANANTAPUR Andhra Pradesh 515001 0000IN30039412268615 30.00 13-NOV-2012

M SANGITA MINNI ARVIND 555 BENGALI BAZAAR ROAD ALANDUR

MADRAS

Tamil Nadu 600016 0000000000TBM0000055 157.50 13-NOV-2012

M V PRASADA RAO M SUBBA RAO PLOT NO 25 NEW CITY COLONY BAPUJI

NAGAR NEW BOWENPALLY

SECUNDERABAD A P

Andhra Pradesh 500011 0000IN30102220237772 750.00 13-NOV-2012

MADAN SHREE

ENTERPRISES LTD

NA SANSKRITI BHAWAN JHANDEWALAN NEW

DELHI

Delhi 110055 0000000000TBM0005247 75.00 13-NOV-2012

Page 16: Name Due(in Rs.) of transfer to IEPF (DD-MON- YYYY) · alka ruparel jayantilal c/o jayantilal amaras behind bus ... amit trijugi agarwal ... ansuya karia mahendra 15 panchnath plot

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)MADHAV

BALKRISHNA

KUBER

BALKRISHNA VASUDEV

KUBER

A/24 BLDG NO 4 MANALI EVERSHINE

NAGAR MALAD WEST BOMBAY

400064

Maharashtra 400064 0000000000TBM0000818 81.00 13-NOV-2012

MADHAV VAMAN

PATWARDHAN

VAMAN SHANKAR

PATWARDHAN

759/74 PRABHAT ROAD PUNE Maharashtra 411004 0000000000TBM0005009 225.00 13-NOV-2012

MADHU V SHAH VRAJALAL SHAH C/O B D SHAH D/32/18 B R C COLONY

UDHNA SURAT

Gujarat 394220 0000000000TBM0000523 72.00 13-NOV-2012

MADHULIKA JAIN DR VIRENDRA JAIN C/O DR VIRENDRA JAIN HAT ROAD GUNA

M P

Madhya Pradesh 473001 0000IN30133017047901 21.00 13-NOV-2012

MADHURI PRALHAD

PIMPUTKAR

PRALHAD DIGAMBAR

PIMPUTKAR

P4 203 EMPIRE ESTATE OLD MUMBAI

PUNE HIGHWAY CHINCHWAD

MAHARASHTRA

Maharashtra 411019 0000IN30290242018546 15.00 13-NOV-2012

MAHENDRA G JAIN GHEESULAL 2502, 25TH FLOOR, OBEROI GARDEN, III

WING, THAKUR VILLAGE W.E.HIGHWAY,

KANDIVALI (EAST) MUMBAI

Maharashtra 400101 0000IN30064410026220 225.00 13-NOV-2012

MAHENDRA KUMAR

SURANA

JAWARI MAL SURANA HARAKHCHAND JASKARAN 225 M G ROAD

1ST FLOOR, RAJATKATALA CALCUTTA

West Bengal 700007 0000000000TBM0001748 4.50 13-NOV-2012

MAHENDRA

MOHANLAL SHAH

MOHANLAL CHUNILAL

SHAH

5 LAXMI DARSHAN FLAT HIRANI HAVELI,

DHARAM NAGAR NR POST OFFICE,

SABARMATI AHMEDABAD

Gujarat 380005 0000000000TBM0000488 75.00 13-NOV-2012

MAHENDRAKUMAR

PATEL

LALLUBHAI PATEL SATYAM SOCIETY 5 B/H RAJ MAHAL ROAD

VYAYAM SHALA ANAND

Gujarat 388001 0000IN30267933147326 42.00 13-NOV-2012

MAHENDRAKUMAR

S PATEL

SOMABHAI PATEL AT POST KUKARWADA TAL VIJAPUR

DAKLI SAID NEAR DAIRY DIST MEHSANA

Gujarat 382830 0000IN30127630402589 30.00 13-NOV-2012

MAHESH BABABHAI

PATEL

BABABHAI C PATEL 16/B SAHAJIVE SOCY LALLUBHAI PARK RD-

2 ANDHERI WEST BOMBAY

Maharashtra 400058 0000000000TBM0000156 13.50 13-NOV-2012

MAHESH KUMAR

AGGARWAL

RAMAVTAR AGGARWAL WZ 454 B MAIN ROAD PALAM COLONY

NEW DELHI

Delhi 110045 0000IN30011810065718 85.50 13-NOV-2012

MAHESH

PADMAKAR

KURULKAR

PADMAKAR

CHANDRAKANT

KURULKAR

SAI VIHAR B-4 NEAR MIT.MEDICAL

COLLEGE AMBAJOGAI ROAD LATUR

Maharashtra 413512 00001201320000176130 15.00 13-NOV-2012

MALNAD

INVESTORS

ASSOCIATION LTD

NA 1ST FLOOR SHIMOGA DISTRICT

CHAMBER OF COMMERCE BLDG PARK

ROAD SHIMOGA

Karnataka 577201 0000IN30113526173282 1.50 13-NOV-2012

MAN MOHAN

MAHESHWARI

NA C/O SRI NARENDRA MANDHANI KRISHNA

BHAWAN 7/F ABINASH CHANDRA

BANERJEE ROAD CALCUTTA

West Bengal 700010 0000000000TBM0001125 126.00 13-NOV-2012

MANABENDRA

NATH PAL

DEBENDRA NATH PAUL METRO TOWERS BLOCK A FLAT NO 6

2ND FLOOR 240 S N ROY ROAD

CALCUTTA

West Bengal 700038 0000IN30012611002727 150.00 13-NOV-2012

MANDIRA SEN

GUPTA

SABYASACHI SEN

GUPTA

P.211 CIT ROAD CALCUTTA West Bengal 700010 0000000000TBM0001698 315.00 13-NOV-2012

Page 17: Name Due(in Rs.) of transfer to IEPF (DD-MON- YYYY) · alka ruparel jayantilal c/o jayantilal amaras behind bus ... amit trijugi agarwal ... ansuya karia mahendra 15 panchnath plot

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)MANDOT

RAJENDRA

KACHRULAL

MANDOT KACHRULAL

SURAJMAL

401 A AKSHAY GARDEN SAMBHAJINAGAR

PUNE SATARA ROAD DHANKAWADI PUNE

Maharashtra 411043 0000IN30028010396200 15.00 13-NOV-2012

MANI SOHRAB

DALAL

SH SOHRAB C 11 NESS BAUG NANA CHOWK BOMBAY Maharashtra 400007 0000000000TBM0000930 882.00 13-NOV-2012

MANJULA A

LAKHANI

AMRATLAL G LAKHANI RAVI DARSHINI 196 5TH MAIN ROAD

VYALIKAVAL BANGALORE

Karnataka 560003 0000000000TBM0000567 108.00 13-NOV-2012

MANJULABEN

JAGDISHBHAI

PATEL

JAGDISHBHAI NANDANVAN - BLOCK NO 2 - 1ST FLR NR

PRAGATI MANDAL VALLABH VIDYANAGAR

DIST KHEDA - GUJARAT STATE

Gujarat 388120 0000000000TBM0001025 75.00 13-NOV-2012

MANJULABEN

JAGDISHBHAI

PATEL

JAGDISHBHAI N PATEL NANDANVAN FLAT BLOCK NO 2 1ST FLR

NR PRAGATI MANDAL VALLABH

VIDYANAGAR DIST KHEDA GUJARAT

Gujarat 388120 0000000000TBM0000570 441.00 13-NOV-2012

MANOHAR

VAZIRANI

SURESH 216 ASHISH INDRL ESTATE GOKHALE RD

DADAR BOMBAY

Maharashtra 400025 0000000000TBM0000368 441.00 13-NOV-2012

MANOJ BHANDARI B C BHANDARI N-57, GREATER KAILASH - I 1ST FLOOR

NEW DELHI

Delhi 110048 0000000000TBM0000971 75.00 13-NOV-2012

MANOJ J RATHOD JAYANTILAL RATHOD LAST STREET POST KUKMA TAL BHUJ

KACHCHH GUJ

Gujarat 370105 0000000000TBM0005427 15.00 13-NOV-2012

MANOJ SARAYAN LATE PANNA LAL

SARAYAN

C/O BINA DRESSES M.G. ROAD P.O.

RANIGANJ ASANSOL, DIST- BURDWAN

West Bengal 713347 0000IN30032710132094 1.50 13-NOV-2012

MANORAMA MEHTA DHIRAJ LAL MEHTA C/O HAHABIR TRADING CO CHANDNI

CHOWK KHARAGPUR

West Bengal 721301 0000000000TBM0000021 441.00 13-NOV-2012

MANSUKH MORI HARIBHAI T MORI B/2/6 RAMAN SMRUTI FLT NEAR VIKAS

GRUAH ANANDNAGAR AHMEDABAD

Gujarat 380007 0000000000TBM0000481 126.00 13-NOV-2012

MEELU SHAH VITHALDAS SHAH 14 KETAN SOCY SARDAR PATEL COLONY

NARANPURA AHMEDABAD

Gujarat 380014 0000000000TBM0000542 126.00 13-NOV-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 105.00 13-NOV-2012

MEENA

PARSHOTAM

RAHEJA

NA MOTI APT. 203, S NORTH PARK ROAD,

KUMARA PARK EAST, BANGALORE.

Karnataka 560001 0000000000TBM0005486 18.00 13-NOV-2012

MEENA

SEETHARAMAN

NATESA SEETHARAMAN C/O MR T S S RAO 45 SWARNAREKHA

SUPERVISOR'S FLATS SAKCHI

JAMSHEDPUR

Jharkhand 831001 0000000000TBM0000011 441.00 13-NOV-2012

MEENABEN

VISHNUBHAI RANA

VISHNUBHAI MANILAL

RANA

481/1 GOPALSHERI BHOIWADA S POLE

OPP ZAKARIA RELIEF ROAD AHMEDABAD

Gujarat 380001 0000000000TBM0000546 441.00 13-NOV-2012

MEENAKSHI

SHARMA

VINOD SHARMA 1021 TAGORE NAGAR A CIVIL LINES

LUDHIANA

Punjab 141001 0000000000TBM0000674 216.00 13-NOV-2012

MEENAKSHI

SHRIDHAR SHETTY

SHRIDHAR SHETTY D/28-004 YOGI NAGAR EKSAR VILLAGE

ROAD BORIVLI (W) BOMBAY

Maharashtra 400092 0000000000TBM0001486 67.50 13-NOV-2012

Page 18: Name Due(in Rs.) of transfer to IEPF (DD-MON- YYYY) · alka ruparel jayantilal c/o jayantilal amaras behind bus ... amit trijugi agarwal ... ansuya karia mahendra 15 panchnath plot

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)MEHRA RUSI

NANAVATTI

RUSI S NANAVATTI 1ST FLOOR PERVIZ MANSION CUMBALLA

HILL ROAD BOMBAY

Maharashtra 400036 0000000000TBM0001173 180.00 13-NOV-2012

MIR IQBAL ALI LATE MR AKRAM ALI 169/3RT VIJAY NAGER COLONY

HYDERABAD ANDHRA PRADESH

Andhra Pradesh 500457 0000000000TBM0000304 175.50 13-NOV-2012

MIRANMIYA MALEK RAHIMUDDIN MALEK C 6/1 G E B COLY WANAKBEN TPS DIST

KHEDU TAL THASRA GUJ

Gujarat 388239 0000000000TBM0000572 396.00 13-NOV-2012

MITTAL NA A/104, BLOSSOM NEXT TO 'ARPIT',

PANCHSHEEL ENCLAVE, MAHAVIR

NAGAR, DAHANUKAR WADI

KANDIVALI(W), MUMBAI

Maharashtra 400067 0000IN30088813214794 15.00 13-NOV-2012

MOHAN BALAN LATE B G SWAMI NO H-4 NEW TNHB QUARTERS SIPCOT

RANIPET , TAMILNADU

Tamil Nadu 632403 0000IN30061010388450 55.50 13-NOV-2012

MOHAN LAL

JAGOTA

NA 207 DADA COLONY INDUSTRIAL AREA

JALANDHAR CITY

Punjab 144004 0000000000TBM0005053 112.50 13-NOV-2012

MOHAN LAL

JAGOTA

LATE SHRI BISHAN DASS

JAGOTA

207 DADA COLONY INDUSTRIAL AREA

JALANDHAR CITY

Punjab 144004 0000000000TBM0000879 108.00 13-NOV-2012

MOHANBHAI

NAGJIBHAI PATEL

NAGJIBHAI N PATEL 8 PRABHUNAGAR 2 VED ROAD SURAT Gujarat 395004 0000000000TBM0000735 441.00 13-NOV-2012

MOHANLAL JAGOTA NA 207 DADA COLONY INDUSTRIAL AAREA

JALANDHAR CITY

Punjab 144004 0000000000TBM0005099 108.00 13-NOV-2012

MONIKA KISHOR

AGRAWAL

KISHOR AGRAWAL 549 BARANPURA KHATRIWAD NEAR

DHOLIKUE BAZAR BHARUCH

Gujarat 392001 0000IN30154918126044 13.50 13-NOV-2012

MS MATCO

AGENCIES PVT LTD

NA POST BOX NO . 3 NOORKHANPUR

BHADOHI U.P

Uttar Pradesh 221401 0000IN30133017843336 100.50 13-NOV-2012

MUKUL C PAREKH NA 9 MANGAROL VANIKNIVAS 59 ST

ANDREWS ROAD SANTACRUZ WEST

MUMBAI

Maharashtra 400054 0000IN30040910069180 63.00 13-NOV-2012

MYTHILI KAZA K M RAMNATH 704 D HILL VIEW MAROL MAROSHI ROAD

MILITARY LANE ANDHERI E BOMBAY

Maharashtra 400059 0000000000TBM0001518 150.00 13-NOV-2012

Manoj Kumar Sharma MMLal Sharma A-5B/65 Paschim Vihar New Delhi Delhi 110063 0000IN30058910036369 37.50 13-NOV-2012

Manoranjan Sahoo Brajabandhu Sahoo Executive Engineer CLD, DVC, Qrs No.D/12

Ranchi Colony, Maithon, Dr Dhanbad

Jharkhand

Jharkhand 828207 0000IN30009510232813 45.00 13-NOV-2012

Mrs MANJULA DILIP KUMAR K-70, SHYAMLI COLONY DORANDA

RANCHI R

Jharkhand 834002 0000IN30027110022724 15.00 13-NOV-2012

N CHITRA V NAGAPPAN F 9 HIRANYA 67/69 GREENWAYS ROAD

EXTN RAJA ANNAMALAI PURAM CHENNAI

Tamil Nadu 600028 0000000000TBN0001147 1.50 13-NOV-2012

N K SHARMA P C SHARMA C 158 PARSHANT VIHAR DELHI 110042 Delhi 110042 0000000000TBN0000059 30.00 13-NOV-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 180.00 13-NOV-2012

Page 19: Name Due(in Rs.) of transfer to IEPF (DD-MON- YYYY) · alka ruparel jayantilal c/o jayantilal amaras behind bus ... amit trijugi agarwal ... ansuya karia mahendra 15 panchnath plot

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)N YASHWANT

JADHAV

NIVRUTTI NO 68 TANA STREET PURSHAWAKAM

MADRAS

Tamil Nadu 600007 0000000000TBN0001112 4.50 13-NOV-2012

NAGABHYRU

SWARAJYAM

VENKATA SUBBAIAH 4 1 35/2 1ST LINE CHANDRA MOULI

NAGAR PATTABHIPURAM GUNTUR

Andhra Pradesh 522006 0000IN30267931077190 15.00 13-NOV-2012

NALINKUMAR

UNADKAT

DWARKADAS KHIMJI OUTSIDE VERAD GATE OPP BALMANDIR

BHANVAD DIST JAMNAGAR GUJARAT

Gujarat 360510 0000000000TBN0000474 441.00 13-NOV-2012

NARAHARI V

MULBAGAL

VENUGOPALRAO

MULBAGAL

369 1ST B MAIN 1ST PHASE GIRINAGAR

BANGALORE

Karnataka 560085 0000IN30290241705966 88.50 13-NOV-2012

NARENDER MOHAN

MEHRA

DHARAMPAL MEHRA QR NO 1280 TYPE IV SPECIAL SECTOR XII

R K PURAM NEW DELHI

Delhi 110022 0000000000TBN0000078 126.00 13-NOV-2012

NARENDRA KUMAR

PATIDAR

MANGILAL PATIDAR G/51 NARMADA NAGAR DISTT KHANDWA

M P

Madhya Pradesh 450119 0000IN30115112939619 7.50 13-NOV-2012

NARENDRA VISHIN

ADVANI

VISHIN ADVANI 93 GITANJALI BEHIND RADIO CLUB

COLABA BOMBAY

Maharashtra 400005 0000000000TBN0001115 27.00 13-NOV-2012

NARESH CHANDRA

AGRAWAL

NA 143 , SEWA KUNJ VRINDABAN MATHURA

U.P MATHURA

Uttar Pradesh 999999 0000IN30133017356671 15.00 13-NOV-2012

NARESH KHARAKIA SATYANARAYAN

KHARAKIA

C/O SATYANARAYAN KHARAKIA & SONS

135, CANNING STREET IST FLR CALCUTTA

West Bengal 700001 0000000000TBN0000961 15.00 13-NOV-2012

NARESH SHAH RAJNIKANT S SHAH 1294 KANJI DIWAN S KHANCHO RAJA

MEHTA S KALUPUR AHMEDABAD

Gujarat 380001 0000000000TBN0000364 90.00 13-NOV-2012

NARHARI BHAI

PUNJA BHAI PATEL

PUNJA BHAI MATHUR

BHAI

27, SHIVAM ROW HOUSE B/H

MADHAVBAG SCHOOL NEW KOSAD RD

AMROLI, SURAT

Gujarat 394107 0000000000TBN0000494 441.00 13-NOV-2012

NARINDER KUMAR

ASIJA

LATE SH KHEM CHAND H NO 1046, SECTOR 8-C CHANDIGARH Chandigarh 160015 0000000000TBN0000416 126.00 13-NOV-2012

NARPAT SINGH

BOTHRA

HULAS CHAND BOTHRA 11 NO. ARMENIAN STREET 2ND FLOOR

CALCUTTA

West Bengal 700001 0000IN30077310060642 28.50 13-NOV-2012

NARPATI LUTHRA HARBANS LAL LUTHRA 2/3 KRANTI SEVA MANDAL BHATWADI

GHATKOPAR EAST MUMBAI

Maharashtra 400083 0000000000TBN0000535 210.00 13-NOV-2012

NASIRAHEMED

KAMALPASHA

KULKARNI

KULKARNI NEW POLICE LINE E/19 G D AMBEKAR

ROAD PAREL MUMBAI

Maharashtra 400012 0000IN30154918137805 15.00 13-NOV-2012

NATWARLAL T

BHOJWANI

T BHOJWANI SHITAL NIWAS 3 MAHENDRA PARA

MORBI.

Gujarat 363641 0000IN30015910197382 13.50 13-NOV-2012

NAVAZ PESHOTAN

VATCHHA

PESHOTAN VATCHHA 401, ANKITA APARTMENT, 4TH FLOOR,

VANKI BORDI, SHAHPORE SURAT

Gujarat 395003 00001201040600000784 75.00 13-NOV-2012

NAYAN KUMAR

NANDI

DR G K NANDI FLAT NO N 302 III RD FLOOR GREEN

VALLEY APARTMENTS PLOT NO 18

SECTOR NO 22 DWARKA NEW DELHI

Delhi 110075 0000IN30133017134152 30.00 13-NOV-2012

NAZARALI MOHD

MAREDIA

MOHD JALAL MAREDIA F/201 GREEN PARK OFF NEW LINK ROAD

NEAR SHANTIVAN MHADA ANDHERI W

MUMBAI

Maharashtra 400053 0000000000TBN0001044 225.00 13-NOV-2012

Page 20: Name Due(in Rs.) of transfer to IEPF (DD-MON- YYYY) · alka ruparel jayantilal c/o jayantilal amaras behind bus ... amit trijugi agarwal ... ansuya karia mahendra 15 panchnath plot

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)NDA SECURITIES

LTD

NA 1002 A , ARNAUCHAL BUILDING 19

BARAKHAMBA ROAD NEW DELHI

Delhi 110001 0000IN30114310024041 60.00 13-NOV-2012

NEERAJ KUMAR

AGRAWAL

NIGAM CHANDRA

AGRAWAL

8-KATRA AZAMGARH Uttar Pradesh 276001 0000IN30155721377229 150.00 13-NOV-2012

NEERAJ MITTRA NEERAJ MITTRA D-14 MACHNA COLONY SHIVAJI NAGAR

BHOPAL

Madhya Pradesh 462016 0000IN30267931828253 220.50 13-NOV-2012

NEERAJ S JUNEJA SOMPRAKASH JUNEJA 303, ANGAN APARTMENT NR NAVCHETAN

SOCIETY OPP R T O, MAJURA SURAT

Gujarat 395001 0000IN30084510191787 37.50 13-NOV-2012

NEERU CHOPRA RAJESH CHOPRA FLAT NO 1 C 22 RUGVED AIRPORT ROAD

VISHRANIWADI PUNE

Maharashtra 411015 0000IN30002010721423 150.00 13-NOV-2012

NEETA

ARUNKUMAR

BAROT

ARUNKUMAR CHANDISAR JILLA BANASKANTHA TALUKA

PALANPUR CHANDISAR

Gujarat 385510 0000000000TBN0005234 42.00 13-NOV-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 441.00 13-NOV-2012

NIMMI GOWRI

SHANKAR

MR GOWRI SHANKAR B-13 GREATER KAILASH ENCLAVE I NEW

DELHI

Delhi 110048 0000000000TBN0000592 126.00 13-NOV-2012

NINAD

CHANDRASHEKHAR

MAGDUM

CHANDRASHEKHAR

SHAMRAO MAGDUM

PLOT NO.6/40, AA;NAD SADAA;

KALANAGAR MADHAVNAGAR ROAD,

SANGLI

Maharashtra 416416 0000IN30112715989349 15.00 13-NOV-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 15.00 13-NOV-2012

NIRMAL CHOHAN S R CHOHAN 110 SRINAGAR COLONY TRIMULGHERRY

P O SECUNDERABAD

500015

Andhra Pradesh 500015 0000000000TBN0000217 72.00 13-NOV-2012

NISHA RACHH VIJAY RACHH LAXMI ENTERPRISE, 819, TULSIAN

CHAMBERS, FREE PRESS ROAD,

NARIMAN POINT MUMBAI

Maharashtra 400021 0000000000TBN0005290 153.00 13-NOV-2012

NITIN GUPTA ANIL KUMAR GUPTA 5- B ANJALI VIHAR PAPPER MILL ROAD

SAHARANPUR

Uttar Pradesh 247001 0000IN30155721231568 15.00 13-NOV-2012

NITIN KUMAR DAVE JANAKRAY 24-SARVANAND COLONY KARELIBAUG

VADODARA GUJARAT

Gujarat 390018 0000000000TBN0000407 294.00 13-NOV-2012

NUPUR

KRISHNACHANDRA

DAS

KRISHNACHANDRA DAS S 20 KONARK POORAM KONDHWA ROAD

KODHAWA PUNE MAHARASHTRA

Maharashtra 411048 0000IN30018313590717 15.00 13-NOV-2012

O K RAVI NA 70A SECTOR6 RPL TOWNSHIP

MOTIKHAVDI JAMNAGAR

Gujarat 361140 0000IN30018311617305 15.00 13-NOV-2012

O P BEDI K S BEDI 20, MAIN MALKA GANJ DELHI Delhi 110001 0000000000TBO0000076 30.00 13-NOV-2012

OM PRAKASH

AGRAWAL

MANGAL SEN AGRAWAL E-158 KAMLA NAGAR AGRA U P 282005 Uttar Pradesh 282005 0000000000TBO0000020 36.00 13-NOV-2012

Page 21: Name Due(in Rs.) of transfer to IEPF (DD-MON- YYYY) · alka ruparel jayantilal c/o jayantilal amaras behind bus ... amit trijugi agarwal ... ansuya karia mahendra 15 panchnath plot

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 K MOHANTY B C MOHANTY 8A-2 BRINDAVAN THANE WEST Maharashtra 400601 0000000000TBP0005090 45.00 13-NOV-2012

P PADMANABHAN P PANDURANGAN 61 K G LAYOUT BHARATHI PARK 8TH

CROSS SAIBABA COLONY COIMBATORE

Tamil Nadu 641011 0000IN30039411389538 15.00 13-NOV-2012

P S FRANCIS NA 601, RUNWAL PLAZA TOWER, KORES

ROAD, VARTAKNAGAR, THANE

Maharashtra 400606 0000IN30024710009868 15.00 13-NOV-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 15.00 13-NOV-2012

PADMA KALE BRIJENDRA DUTT KALE 1A BATTERY LANE TRANSIT OFFICERS

HOSTEL DELHI

Delhi 110054 0000000000TBP0000358 441.00 13-NOV-2012

PADMANABHA RAO ESWAR RAO H NO 20-47, VENKATAPURAM

TRIUMALAGIRI POST SECUNDERABAD

Andhra Pradesh 500015 0000000000TBP0001263 30.00 13-NOV-2012

PADUBIDRI

PATTABHIRAMA

BHAT

VITTAL A-1103 GREAT EASTERN GARDENS L B S

MARG KANJURMARG WEST MUMBAI

Maharashtra 400078 0000000000TBP0001304 75.00 13-NOV-2012

PALASH KUMAR

DUTTA

TAPESH KUMAR DUTTA MANGALBARI SARADA COLONY PO-

MANGAL BARI DIST-MALDA (WB)

West Bengal 732142 0000IN30039411433946 15.00 13-NOV-2012

PANAYIL

GEEVARGHESE

PHILIP

P K VARGHESE FLAT NO 4 BANDRA GULAB 14 B CARTER

ROAD BANDRA WEST BOMBAY

Maharashtra 400050 0000000000TBP0000182 216.00 13-NOV-2012

PANDIT SIDDHARTH

ASHOK

NA 327,KRISHNA SADAN, LINKING

ROAD,KHAR, MUMBAI

Maharashtra 400052 0000IN30082910002823 15.00 13-NOV-2012

PANKAJ JAIN MAHESH CHAND JAIN I-923 PALAM VIHAR GURGAON (HARYANA) Haryana 122017 0000000000TBP0005120 126.00 13-NOV-2012

PANKAJ S RANE NA 114/60, LEENA HOSPITAL, SHIV COLONY,

JALGAON

Maharashtra 425001 0000IN30226910168432 7.50 13-NOV-2012

PARAMJIT SITAL

SINGH DEHIYA

DEHIYA 102 HARMANDIR APT SAW MILLA AREA

BEGON BAGH NAGPUR

Maharashtra 440004 0000IN30075710751288 22.50 13-NOV-2012

PARAMOUNT

FINANCIAL

SERVICES PVT

NA 269/6 CENTRAL TOWN JALANDHAR CITY Punjab 144001 0000IN30114310062330 225.00 13-NOV-2012

PARAMOUNT

FINANCIAL

SERVICES PVT

NA 269/6, CENTRAL TOWN JALANDHAR

CITY(PB)

Punjab 144001 0000IN30112715080416 97.50 13-NOV-2012

PARANBIR KAUR A S DULAT BELLEVUE SECTOR 5/13 CHANDIGARH Chandigarh 160015 0000000000TBP0000096 249.00 13-NOV-2012

PARAS

MAHESHWARI

SARUESH KUMAR C/O SMT KAVITA MAHESHWARI 17K

GORKHA BASI ROAD NAGER BAZAR

CALCUTTA

West Bengal 700028 0000000000TBP0001466 4.50 13-NOV-2012

PARIBORZ

DEMEHRI

KHODAYAR 689 DINSHAW MASTER ROAD NO 32

PARSI COLONY DADAR BOMBAY

Maharashtra 400014 0000000000TBP0001381 112.50 13-NOV-2012

Page 22: Name Due(in Rs.) of transfer to IEPF (DD-MON- YYYY) · alka ruparel jayantilal c/o jayantilal amaras behind bus ... amit trijugi agarwal ... ansuya karia mahendra 15 panchnath plot

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)PARKASH DEVI R L VERMA 60 AMAR NAGAR GULABDEVI HOSP ROAD

JALANDHAR

Punjab 144008 0000000000TBP0001296 6.00 13-NOV-2012

PARMOD KUMAR

GUPTA

MR AMAR NATH GUPTA PANIPAT SALES CORPORATION 20

SINGLA MARKET PANIPAT HARYANA

Haryana 132103 0000000000TBP0000870 30.00 13-NOV-2012

PARSHOTTMBHAI

PATEL

MADHABHAI 21SARVODAYYA COM CENTRE SALAPAS

ROAD AHMEDABAD

Gujarat 380001 0000000000TBP0000414 441.00 13-NOV-2012

PATEL MEENABEN

SHAILESHBHAI

SHAILESHBHAI

VARADHBHAI PATEL

10 ADARSH NAGAR SOCIETY ALKA PURI

NADIAD

Gujarat 387001 0000IN30039412030819 7.50 13-NOV-2012

PAVANESH KUMAR

JAIN

SHRICHANDRA JAIN C/O JAIN ELECTRONICS PARWARI PURA,

OLD TKG BUS STAND MAURANIPUR DIST-

JHANSI (U.P)

Uttar Pradesh 284204 0000IN30267930854599 1.50 13-NOV-2012

PAWAN KUMAR BACHHULAL

KHANDELWAL

C/O AMIT AGENCIES TUNDI ROAD GIRIDIH Jharkhand 815301 0000IN30290240791525 4.50 13-NOV-2012

PESHOTAN

DHANJISHAW

VATCHHA

DHANJISHAW 401, ANKITA APARTMENT, 4TH FLOOR,

VANKI BORDI, SHAHPORE SURAT

Gujarat 395003 00001201040600001108 75.00 13-NOV-2012

PETROCHEMICAL

ENGG CO P LTD

NA C/O MRS SAROJ KRISHNATRAY A-506

SARITA VIHAR NEW DELHI

Delhi 110044 0000000000TBP0005119 75.00 13-NOV-2012

PILLAPAKKAM

NATTU

KRISHNASWAMI

P N VARADACHAR FLAT NO 7 PLOT NO 47 ANJALI SION E

BOMBAY

Maharashtra 400022 0000000000TBP0000778 252.00 13-NOV-2012

PONNURU K

MOHAN

RAMULU 8/256 NEAR GALI GOPURAM

RANGANAYAKULA PET NELLORE

Andhra Pradesh 524001 0000IN30131320069095 30.00 13-NOV-2012

POONAM AGARWAL RAJIV AGARWAL C/O SURAJ NARAIN KRISHNA CHANDRA

74/276 HEERA SONS HALSEY ROAD

COLLECTOR GANJ KANPUR

Uttar Pradesh 208001 0000000000TBP0000342 441.00 13-NOV-2012

PRABHAT DUGAR LATE CHHATTAR SINGH

DUGAR

C/O GAUTAM AGENCIES 7 POLLOCK

STREET CALCUTTA

West Bengal 700001 0000000000TBP0000309 18.00 13-NOV-2012

PRADEEP

CHANDULAL MEHTA

CHANDULAL MEHTA DBZ NORTH 100 GANDHIDHAM KUTCH Gujarat 370201 0000000000TBP0001242 45.00 13-NOV-2012

PRADEEP KUMAR DAYAL PRASAD C/O CENTURY CONSULTANTS LTD 21

ASHOK MARG LUCKNOW

Uttar Pradesh 226001 0000000000TBP0001268 112.50 13-NOV-2012

PRAGJIBHAI

PREMJIBHAI

CHAVDA

PREMJIBHAI 101 RANGOLI APPATMENT MANORAMA

PARK ISANPUR AHMEDABAD

Gujarat 382443 0000IN30075710573087 33.00 13-NOV-2012

PRAKASH JAIN JAWERCHAND P JAIN NO 12 THOULSINGAM STREET IIND

FLOOR SOWCARPET MADRAS

Tamil Nadu 600079 0000000000TBP0001362 1.50 13-NOV-2012

PRAKASH PARIKH KAKAN LAL PARIKH C/81, EESHITA TOWERS NAVRANGPURA

AHMEDABAD

Gujarat 380009 0000000000TBP0000267 441.00 13-NOV-2012

PRAMOD BOTHRA NA 10467 B ALLAUDDIN GALI NO 3 MOTIA

KHAN NEW DELHI

Delhi 110055 0000000000TBP0001000 45.00 13-NOV-2012

PRAMOD D

JAMNERKAR

SH DINKER 10 BEAY MONDE 491 GEBRIEL ROAD

MAHIM BOMBAY

Maharashtra 400016 0000000000TBP0000836 252.00 13-NOV-2012

Page 23: Name Due(in Rs.) of transfer to IEPF (DD-MON- YYYY) · alka ruparel jayantilal c/o jayantilal amaras behind bus ... amit trijugi agarwal ... ansuya karia mahendra 15 panchnath plot

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)PRAMOD KUMAR

TODI

MANNALAL TODI C/O JAMUNALALL MANNALALL 161/1

MAHATMA GANDHI ROAD CALCUTTA

West Bengal 700007 0000000000TBP0000025 126.00 13-NOV-2012

PRASANTA

GANAPATI

AMALENDU GANAPATI C/O AMALENDU GANAPATI 549 MERRY

PARK PO & DIST HOOGHLY WEST

BENGAL

West Bengal 712103 0000000000TBP0001550 18.00 13-NOV-2012

PRASHANT G

SHEVADE

NA 9 VINAYRAJ TEJPAL SCHEME ROAD NO 5

VILE PARLE EAST MUMBAI

Maharashtra 400057 0000IN30001110111871 1.50 13-NOV-2012

PRASHANT

PIMPALWAR

ARUN PIMPALWAR PUKHRAJ INVESTMENT 218 NEEL KAMAL

CHAMBERS MAHAJAN MARKET,

SITABULDI NAGPUR

Maharashtra 440012 0000000000TBP0005045 18.00 13-NOV-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 315.00 13-NOV-2012

PRAVEEN SAXENA VK SAXENA BEHIND KOTRA NAKA VIKAS NAGAR

RAIGRAM (MP)

Chhattisgarh 496001 0000IN30032710099436 15.00 13-NOV-2012

PRAYANK

DHADDHA

DILEEP SINGH DHADDHA 2 NIRMAN 13 JUHU N S ROAD BOMBAY Maharashtra 400049 0000000000TBP0001256 90.00 13-NOV-2012

PREASH KUMAR G GOPALAN N BILOOR PONNAPPA SANTHE POST

KODAGU KARNATAKA KARNATAKA

Karnataka 571213 0000IN30163740034662 18.00 13-NOV-2012

PREM NIRANJAN

SRIVASTAVA

LATE R G LAL

SRIVASTAVA

D 3/264 VIRAT KHANAD GOMTINAGAR

LUCKNOW

Uttar Pradesh 226010 0000IN30133017961710 15.00 13-NOV-2012

PRITI SHRIVASTAV ARUN KUMAR

SHRIVASTAV

F 45 RAILWAY COLONY AGRA CANTT

AGRA

Uttar Pradesh 282001 0000IN30290243145960 1.50 13-NOV-2012

PRIYA PAUL AKHIL PAUL 95D POCKET F MAYUR VIHAR PHASE II

DELHI

Delhi 110091 0000000000TBP0005294 22.50 13-NOV-2012

PRIYA PAUL ADITYA PAUL F-17 HAUZ KHAS ENCLAVE 2ND FLOOR

NEW DELHI

Delhi 110001 0000000000TBP0005382 57.00 13-NOV-2012

PRIYANKA DAGA GIRIRAJ KUMAR DAGA C/O SHREE SWASTIK INDUSTRIES DAGA

MOHALLA BIKANER

Rajasthan 334001 0000000000TBP0001026 63.00 13-NOV-2012

PUKH RAJ RANKA GAJ RAJ RANKA C/O KAMAL SADE BHAGWATI COMPLEX

CHANDRA POLOE BANSWARA

Rajasthan 327001 0000IN30290241881004 1.50 13-NOV-2012

PUNEET

GORAWARA

A K GORAWARA E 1 WEST PATEL NAGAR DOUBLE

STOREY QUARTERS NEW DELHI

110008

Delhi 110008 0000000000TBP0000910 31.50 13-NOV-2012

PUNITA AGARWAL PRADEEP AGARWAL PRADEEP VASTRA BHANDAR LADPURA

KOTA (RAJASTHAN)

Rajasthan 324006 0000IN30105510081288 15.00 13-NOV-2012

PURBAI K GALA KUNVERJI M/S MAHENDRAKUMAR BHAWANJI & CO

190 NARSHI NATHA STREET BOMBAY

Maharashtra 400009 0000000000TBP0001078 75.00 13-NOV-2012

PURNIMA BHARAT

AMIN

BHARAT S AMIN 10 PARISHRAM SOCIETY SUBHANPURA

BARODA

Gujarat 390007 0000000000TBP0000402 126.00 13-NOV-2012

PUSHP KUMAR JAIN MR S LAL BN-49 (WEST) SHALIMAR BAGH DELHI Delhi 110052 0000000000TBP0000856 18.00 13-NOV-2012

Page 24: Name Due(in Rs.) of transfer to IEPF (DD-MON- YYYY) · alka ruparel jayantilal c/o jayantilal amaras behind bus ... amit trijugi agarwal ... ansuya karia mahendra 15 panchnath plot

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)PUSHPA

HARICHAND SAMAT

HARICHAND

SUNDERDAS SAMAT

JANATA CLOTH STORES, S.R. MILL

CHAWL AKOLA

Maharashtra 444001 00001302310000006804 7.50 13-NOV-2012

Poornima Sood Anil Kumar Sood J-53 Sarita Vihar New Delhi Delhi 110076 0000IN30009510161740 7.50 13-NOV-2012

R S JAGANNATHAN NA PLOT NO. B-18 55-14-64 APSEB COLONY

VISHAKHAPATNAM.

Andhra Pradesh 530013 0000IN30015910096290 13.50 13-NOV-2012

R VASANTI K RANGANATHAN A-12 BAY VIEW APARTMENTS

KALAKSHETRA COLONY BESANT NAGAR

MADRAS

Tamil Nadu 600090 0000000000TBR0001925 120.00 13-NOV-2012

RADHA KHAITAN SANJAY KUMAR

KHAITAN

73/12 GOLF CLUB ROAD TOLLYGUNGE

CALCUTTA

West Bengal 700003 0000000000TBR0001727 6.00 13-NOV-2012

RADHA KISHAN

DULANI

GODHUMAL DULANI 1/1052 MALVIYA NAGAR JAIPUR

RAJASTHAN, JAIPUR

Rajasthan 302017 0000IN30133017694584 27.00 13-NOV-2012

RADHAKRISHNAN V VENKITACHALAM J XIV/188C P NO 11 JAWAHAR NGR EXTN

PUDUSSERI P O KANJIKODE PALAKKAD

Kerala 678007 0000IN30267932197229 24.00 13-NOV-2012

RAFIQ R SOMANI RAMZANALI B/1101/1102 PACIFIC TOWERS SAGAR

CITY V P ROAD ANDHERI WEST MUMBAI

Maharashtra 400058 0000IN30051310674184 15.00 13-NOV-2012

RAGHUBIR CHAND

GOEL

NA 19C SARAT BOSE ROAD CALCUTTA

700020

West Bengal 700020 0000000000TBR0000365 441.00 13-NOV-2012

RAGHUNATH DAS RADHANATH DAS C/O TATA SHARE REGISTRY LTD ARMY &

NAVY BLDG 148, M G ROAD FORT,

BOMBAY

Maharashtra 400023 0000000000TBR0000917 252.00 13-NOV-2012

RAGHUPATHY

SRINIVASAN

PADMANABHAN

S V PADMANABHAN COMPUTER CONSULTANCY DIVISION

TATA BURROUGHS LTD SEEP 7 ANDHERI

E BOMBAY

Maharashtra 400096 0000000000TBR0000913 630.00 13-NOV-2012

RAGURAAM K S SATHIAVAN K AMUTHASURABHI ILLAM 4/6/14, ALAMELU

NAGAR SECOND STREET PASUPATHY

NAGAREXTENSION,PANDT NAGAR

MADURAI

Tamil Nadu 625014 0000IN30017510264290 3.00 13-NOV-2012

RAJ KUMAR BAZAZ LATE SH M L BAZAZ

BANK

171 SIDHARTH ENCLAVE NEW DELHI

110014

Delhi 110014 0000000000TBR0000106 36.00 13-NOV-2012

RAJA RAM

MALHOTRA

LATE SH L RAM LAL

MALHOTRA

B1A/38C JANAK PURI NEW DELHI Delhi 110058 0000000000TBR0000184 441.00 13-NOV-2012

RAJALAKSHMI

SRIDHAR

SRIDHAR M V DUBAI AIRPORT FREE ZONE P O BOX

54472 DUBAI UAE

NA 999999 0000IN30267930036123 37.50 13-NOV-2012

RAJAN GARG B P AGARWAL 103/7 SUNDER BAGH LUCKNOW UTTAR

PRADESH

Uttar Pradesh 226001 0000000000TBR0000772 441.00 13-NOV-2012

RAJANI RAJIV

GUPTE

RAJIV GUPTE DUBEJI BLDG SINGRAULI DIST SIDHI

MADHYA PRADESH

Madhya Pradesh 486889 0000000000TBR0000790 441.00 13-NOV-2012

RAJEEV DHAWAN TARLOK NATH F-37, GREEN PARK MAIN NEW DELHI

110016

Delhi 110016 0000000000TBR0001098 81.00 13-NOV-2012

RAJEEV GAUTAM VISHNU DATT GAUTAM L-34 BADHWAR PARK BOMBAY Maharashtra 400005 0000000000TBR0001681 37.50 13-NOV-2012

Page 25: Name Due(in Rs.) of transfer to IEPF (DD-MON- YYYY) · alka ruparel jayantilal c/o jayantilal amaras behind bus ... amit trijugi agarwal ... ansuya karia mahendra 15 panchnath plot

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)RAJEEV KUMAR PRAHLAD RAI C/O PRAHLAD RAI HARIMOHAN MAIN

BAZAR BERI , JHAJJAR HARYANA

Haryana 124201 0000IN30094010008943 15.00 13-NOV-2012

RAJENDRA KUMAR NA RAJENDRA KUMAR MAHESHWARI C/O

ANJALI TRADERS 14 JAWAHAR MARG

NAGDA MP

Madhya Pradesh 456335 0000IN30088813472397 7.50 13-NOV-2012

RAJENDRA KUMAR

AGRAWAL

SHRI NIWASJI C/O RAJASTHAN TENT HOUSE 50 M G D

MKT JAIPUR

Rajasthan 302002 0000000000TBR0000743 4.50 13-NOV-2012

RAJENDRA PRASAD

MISHRA

KAILASH CHANDRA

MISHRA

301 SHWETA APARTMENTS PARK

COLONY JAMNAGAR

Gujarat 361008 0000IN30103924191263 15.00 13-NOV-2012

RAJESH BEGANI INDER CHAND BEGANI OPP. GOPAL MANDIR SADAR BAZAR

RAIPUR

Chhattisgarh 492001 00001201180200000338 30.00 13-NOV-2012

RAJESH KUMAR

SHYAMSUNDER

KEDIA

SHYAMSUNDER KEDIA KAMA PLOT NEAR TOWER CHOWK AKOLA Maharashtra 444001 00001302310000017035 7.50 13-NOV-2012

RAJESHREE ANAND

PATIL

ANAND PATIL W/O ANANDRAO VISHNU PATIL DEPUTY

COMMISSIONER COMMERCIAL TAXES DR

BALASUNDARAM RD COIMBATORE

Tamil Nadu 641018 0000IN30290243058196 3.00 13-NOV-2012

RAJINDER KUMAR RATTAN CHAND JAIN S/O SH RATTAN CHAND JAIN HOSIERY

COMMISSION AGENT WAIT GANJ

LUDHIANA

Punjab 141008 0000000000TBR0000779 441.00 13-NOV-2012

RAJIV

MIRCHANDANI

HIRANAND E-1/117 ARERA COLONY BHOPAL

462016

Madhya Pradesh 462016 0000000000TBR0001117 441.00 13-NOV-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 126.00 13-NOV-2012

RAJYALAKSHMI

POSANI

PATTABHI RAMARAO

POSANI

33-23-11D KRISHNA RAO STREET

KASTURBAIPET VIJAYAWADA

Andhra Pradesh 520010 0000000000TBR0000095 369.00 13-NOV-2012

RAKESH

DHOUNDIYAL

SATISH CHANDRA

DHOUNDIYAL

C/O SIEMENS INDIA LTD

TRANSPORTATION DIV TS 1ST FLR PLOT

NO 2 SECTOR 2 KHARGHAR NODE NAVI

MUMBAI

Maharashtra 410210 0000IN30002010840865 1.50 13-NOV-2012

RAKESH GUPTA GC GUPTA VASANT VIHAR GIRITAL COLONY

KASHIPUR UTTRANCHAL

Uttarakhand 244713 0000IN30133017249724 30.00 13-NOV-2012

RAKESH KUMAR

MEHTA

HANZARIMAL 16 MAHAVIR MANSION 3 RD FLOOR

KALUPUR KOTNIRANG AHMEDABAD

Gujarat 380001 0000000000TBR0000622 42.00 13-NOV-2012

RAM KRISHNA

GUPTA

NA V P MOOSANAGAR KANPUR DEHAT Uttar Pradesh 209208 0000IN30112715095455 7.50 13-NOV-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 63.00 13-NOV-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 3.00 13-NOV-2012

Page 26: Name Due(in Rs.) of transfer to IEPF (DD-MON- YYYY) · alka ruparel jayantilal c/o jayantilal amaras behind bus ... amit trijugi agarwal ... ansuya karia mahendra 15 panchnath plot

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)RAMCHANDRA R

GHANEKAR

R R GHANEKAR HAZARE BHUVAN, 3RD FLOOR 387

TELANG AA;XAA; ROAD NO 3 MATUNGA

BOMBAY

Maharashtra 400019 0000000000TBR0000318 441.00 13-NOV-2012

RAMESH B

WANODE

BHANRAO WANODE C/O W U BORIKAR PLOT NO U/87

NARENDRA NAGAR NAGPUR

MAHARASHTRA

Maharashtra 440001 0000000000TBR0001531 45.00 13-NOV-2012

RAMESH DHANJI

SIDDHPURA

DHANJIBHAI SIDDHPURA ASHAPUR HOUSING SOCIETY

SURAJKARADI TAL DWARKA

Gujarat 361347 0000IN30103924256876 15.00 13-NOV-2012

RAMESH F SHAH FULCHAND AEMRAJ 302 AVANTI CENTRAL AVENUE

SANTACRUZ WEST BOMBAY

Maharashtra 400054 0000000000TBR0001287 180.00 13-NOV-2012

RAMESH KUMAR MANGILALJI 1 KRISHNA IYER STREET 3RD FLOOR

SOWCARPET MADRAS

Tamil Nadu 600079 0000000000TBR0001702 3.00 13-NOV-2012

RAMESH MUDUMBA M

PANDURANGACHARYA

303 A SHIVARANJANI APPARTMENTS 12/2

EAST M N RD ITI LAYOUT BSK 3RD STG

BANGALORE

Karnataka 560085 0000IN30047643457475 150.00 13-NOV-2012

RAMESH SV VEERABADRA SETTY C 69, INDIRA NAGAR 40, FEET ROAD

BAGALUR ROAD CROSS HOSUR

Tamil Nadu 635109 0000IN30017510161247 3.00 13-NOV-2012

RAMESH WAMAN

PATIL

NA 10,GOKUL VIHAR,SEVA SADAN

OPP.ROYAL RESIDENCE, CHHARWADA

ROAD, VAPI

Gujarat 396191 00001202470100000504 15.00 13-NOV-2012

RAMESHCHANDRA

BHAGWANSINH

THAKOR

BHAGWANSINH G

THAKOR

C/D 63 GEB COLONY AT & POST UKAI

DIST SURAT GUJARAT

Gujarat 394680 0000000000TBR0000527 42.00 13-NOV-2012

RAMKUMAR R KUNNATH

RAMACHANDRAN

18, FIRST FLOOR SWAMI SIVANANDA

SALAI CHEPAUK, CHENNAI TAMILNADU

Tamil Nadu 600005 0000IN30023910335847 75.00 13-NOV-2012

RANJAN CHAWLA RAM PARKASH CHAWLA HOUSE NO 3469 SECTOR 35-D

CHANDIGARH

Punjab 160035 0000IN30106310024430 7.50 13-NOV-2012

RANJAN CHAWLA

HUF

RAMPARKASH CHAWLA HOUSE NO -3469 SECTOR 35- D

CHANDIGARH

Punjab 160035 0000IN30106310015039 15.00 13-NOV-2012

RANJANA ANIL KUMAR H NO -91/1, SHASTRI COLONY WARD NO 5

YAMUNANAGAR

Haryana 135001 0000IN30236510167545 37.50 13-NOV-2012

RANU

NANDKEOLYAR

AJAY NANDKEOLYAR DUNLOP INDIA LTD 22/1 SOUTH

TUKOGANJ A B ROAD INDORE

Madhya Pradesh 452001 0000000000TBR0001528 42.00 13-NOV-2012

RASHMI

MAHESHWARI

NA SARAN CHAMBER IST FLOOR CHAMBER

NO 4 5 PARK ROAD LUCKNOW

Uttar Pradesh 226001 0000IN30001110579243 112.50 13-NOV-2012

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 294.00 13-NOV-2012

RATAN DEVI DAGA NA C/O SHREE SWASTIK INDUSTRIES DAGA

CHOWK BIKANER

Rajasthan 334005 00001202320100007776 135.00 13-NOV-2012

RATAN DEVI DAGA BAJRANG LAL C/O SHREE SWASTIK INDUSTRIES DAGA

MOHALLA BIKANER

Rajasthan 334005 0000000000TBR0001180 30.00 13-NOV-2012

Page 27: Name Due(in Rs.) of transfer to IEPF (DD-MON- YYYY) · alka ruparel jayantilal c/o jayantilal amaras behind bus ... amit trijugi agarwal ... ansuya karia mahendra 15 panchnath plot

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)RATHOD DEEPAK

POPATLAL

NA 34 NEW BAZAR, KIRKEE POONA Maharashtra 411003 0000IN30050510071351 30.00 13-NOV-2012

RATTAN CHAND

GUPTA

MULAK RAJ 4 MY NEST SECTOR NO 2 NEAR

MEGHDHOOT CINEMA VASHI BOMBAY

Maharashtra 400703 0000000000TBR0000230 441.00 13-NOV-2012

RAVI KUMAR D PRASADA RAO D RED HILLS 10-2-249/2 B SHANTI NAGAR

HYDERABAD ANDHRA PRADESH

Andhra Pradesh 500033 0000000000TBR0000398 147.00 13-NOV-2012

RAVINDHRAN R KRISHNAN S R E-314 JASMINE COURT ETA STAR MOUNT

POONAMALLE ROAD KATTUPAKKAM

CHENNAI

Tamil Nadu 600056 0000IN30044110874509 294.00 13-NOV-2012

RAVINDRA

MANCHALA

MALLESAM 1-2-120 DAYLORD MANOR GUNJ BHONGIR Andhra Pradesh 508116 0000000000TBR0001622 15.00 13-NOV-2012

RAVINDRANATH

RENDUCHINTALA

KRISHNAMURTHY

RENDUCHINTALA

C/O K G K SUBBARAO 9 LAVANYA BR

MEHTA MARG GHATKOPAR E BOMBAY

Maharashtra 400077 0000000000TBR0000906 1,323.00 13-NOV-2012

REBALA HARI

PRASAD

REBALA RAMAKRISHNA

RAO

WIPRO TECHNOLOGIES, 'INNOVATOR'

6TH FLOOR, I T P L WHITE FIELD ROAD

BANGALORE

Karnataka 560001 0000IN30037810069988 225.00 13-NOV-2012

REBBAPRAGADA

SUDHA

NA 10 3 80 PLOT NO 119 A EAST

MARREDPALLY SECUNDERABAD AP

Andhra Pradesh 500026 0000IN30102213718179 22.50 13-NOV-2012

REENA PANT AMITABH PANT 47 ASHUTOSH NAGAR P O MANAS

NAGAR KRISHNA NAGAR LUCKNOW

Uttar Pradesh 100000 0000IN30202534054633 15.00 13-NOV-2012

REHANA AMIR

BHARAMAL

AMIRBHAI 6TH HUSENI BAG MOULANA AZAD ROAD

ASMA MANZIL 1ST FLOOR R NO 16 17

MADANPOORA BOMBAY

Maharashtra 400008 0000000000TBR0000338 135.00 13-NOV-2012

REKHA AGARWAL WO MK AGARWAL 159, NAZAI BAZAR JHANSI Uttar Pradesh 284002 0000IN30100610006394 7.50 13-NOV-2012

REKHA MAHENDRA

DESAI

MAHENDRA DESAI KRISHNA NIVAS TITHAL ROAD VALSAD

396001

Gujarat 396001 0000000000TBR0000833 63.00 13-NOV-2012

REKHA R

LAKHWANI

UDHAVDAS C-10 GARDEN VIEW APTS GOLIBAR ROAD

GHATKOPAR WEST BOMBAY

Maharashtra 400086 0000000000TBR0001648 9.00 13-NOV-2012

RENU GAUTAM SHANTI PRASAD

GAUTAM

C/O B S RATHI R 2/166 RAJ NAGAR

GHAZIABAD UTTAR PRADESH

Uttar Pradesh 201002 0000000000TBR0000144 30.00 13-NOV-2012

RITA AHUJA LATE SH R L AHUJA A 8/5 VASANT VIHAR NEW DELHI 110057 Delhi 110057 0000000000TBR0000135 45.00 13-NOV-2012

RITU JAIN ASHISH JAIN HOUSE NO.- J-120 SECTOR 41 NOIDA

NOIDA

Uttar Pradesh 201301 00001201060500045266 15.00 13-NOV-2012

RITU KUMAR RAJESH KUMAR FARPORT STEEL CO., 96 S.P. ROAD,

BEHIND SHARADA TALKIES BANGALORE

Karnataka 560002 0000IN30061010019541 27.00 13-NOV-2012

RK TAYAL LATESHPN TAYAL 81, LADHA WALA NORTH

MUZAFFARNAGAR

Uttar Pradesh 251002 0000IN30092310014765 150.00 13-NOV-2012

ROHIT GUPTA SATISH GUPTA GUPTA SALES CORP SHOP NO 2

GURNANI FARH HIND NAGAR LUCKNOW

Uttar Pradesh 226012 0000IN30018311488875 112.50 13-NOV-2012

ROHIT V SHAH VITHALDAS 12 SAVITA SADAN SUBHASH LANE

DAFTARY ROAD MALAD EAST MUMBAI

Maharashtra 400097 0000000000TBR0005184 45.00 13-NOV-2012

Page 28: Name Due(in Rs.) of transfer to IEPF (DD-MON- YYYY) · alka ruparel jayantilal c/o jayantilal amaras behind bus ... amit trijugi agarwal ... ansuya karia mahendra 15 panchnath plot

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)ROSHAN F

DELKHAH

FAROKH R DELKHAH JASMINE LODGE 1ST FLOOR 82 NEPEAN

SEA ROAD BOMBAY

Maharashtra 400006 0000000000TBR0001455 30.00 13-NOV-2012

Ramesh Kumar Jain Nathmal Jain R Gundecha & Co. No. 72, II Floor, Subhas

Complex Avenue Road Bangalore Karnataka

Karnataka 560002 0000IN30009510069472 3.00 13-NOV-2012

Ravinder Kumar Goel Khubi Ram Gupta 29, State Bank Colony G T Karnal Road NEW

DELHI

Delhi 110033 0000IN30009510613467 1.50 13-NOV-2012

S HEMA MALINI S MANI KANDAN NO F3 SHANTHI SADHAN MELAKKAL MAIN

ROAD KOCHADAI, MADURAI

Tamil Nadu 625016 0000IN30108022227864 150.00 13-NOV-2012

S KESAR SINGH S SARDAR SINGH 73A/42 PUNJABI BAGH WEST NEW DELHI Delhi 110026 0000000000TBS0000740 441.00 13-NOV-2012

S R

BALASUBRAMANYA

M

RAMESH CHETTY THE INVESTORS CLUB THE VYSYA BANK

LTD 50/4 MITRA TOWERS KASTURBA

ROAD BANGOLORE

Karnataka 560001 0000000000TBS0002677 315.00 13-NOV-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 126.00 13-NOV-2012

SACHDEV

SECURITIES

LIMITED

NA 106 ATLANTA NARIMAN POINT MUMBAI Maharashtra 400021 0000IN30010010022239 37.50 13-NOV-2012

SADANAND

BHASKAR

CHAVREKAR

BHASKAR B 2 SHUBHANAGARI DAHANUKAR COL

KOTHRUD PUNE

Maharashtra 411029 0000IN30021410673527 7.50 13-NOV-2012

SADHANA JAIN SRI RKJAIN 107/104 A JAWAHAR NAGAR KANPUR Uttar Pradesh 208012 0000IN30055610050242 3.00 13-NOV-2012

SADHANA JAIN ANIL KISHORILAL JAIN SHIVAM ENCLAVE B 403 B BLOCK

BAJRANG NAGAR POLICE LINE KOTA

RAJASTHAN

Rajasthan 324001 0000IN30290241458586 1.50 13-NOV-2012

SADHANA TODI VIMAL TODI 3-B,SAKET NAGAR INDORE Madhya Pradesh 452001 0000IN30045011046349 945.00 13-NOV-2012

SAIDA SAHEB SHAIK KHASIM SAHEB SHAIK C/O N KOTESWARA RAO TEACHER NEAR

VIJAYA KUMARI HOSPITAL RAITUPETA

NANDIGAMA KRISHNA DISTRICT

Andhra Pradesh 521185 0000IN30102220354592 15.00 13-NOV-2012

SAJAL KUMAR

SHOME

RAMANI ANJAN SHOME SBI ZONAL OFFICE DHANKHETI SHILLONG Meghalaya 793001 0000IN30267933559915 30.00 13-NOV-2012

SAKINA YUSUFULLY YUSUFULLY

CALCUTTAWALA

T H HABIB & CO 67B NETAJI SUBHASH

ROAD CALCUTTA

West Bengal 700001 0000000000TBS0003044 315.00 13-NOV-2012

SAMEER DHANAK

KIRAD

NA 1205 BHAWANI PETH PUNE Maharashtra 411002 0000IN30050510187590 22.50 13-NOV-2012

SANAT KUMAR

GHOSH

LATE BANKIM BEHARI

GHOSH

6/4/1/1 SEALS GARDEN LANE CALCUTTA West Bengal 700002 0000000000TBS0000019 441.00 13-NOV-2012

SANDEEP B

JHAVERI

BIPINCHANDRA S

JHAVERI

A-7/5,SHREERAM NAGAR S V ROAD

ANDHERI (W) BOMBAY

Maharashtra 400058 0000000000TBS0001877 369.00 13-NOV-2012

SANDEEP

KHANDELWAL

NARESH KHANDELWAL C/O SANDEEP CLOTH STORES 201/B M G

ROAD CALCUTTA

West Bengal 700007 0000000000TBS0000074 4.50 13-NOV-2012

Page 29: Name Due(in Rs.) of transfer to IEPF (DD-MON- YYYY) · alka ruparel jayantilal c/o jayantilal amaras behind bus ... amit trijugi agarwal ... ansuya karia mahendra 15 panchnath plot

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)SANDHYA

BHARDWAJ

ANIL BHARDWAJ C-401 SUPERTECH ICON NEAR SAI

MANDIR NYAYA KHAND 1 INDIRAPURAM

GHAZIABAD

Uttar Pradesh 201010 0000IN30155710511111 15.00 13-NOV-2012

SANDHYA PRASAD SUDHIR PRASAD C/203 D CHOUDHARY MADHUSUDAN

COMPLEX DIMNA CHOWK MANGO

Jharkhand 831018 0000IN30048412243827 36.00 13-NOV-2012

SANDHYA

SREEDHAR

NA AA;DHANWANDHARAA;,, 7- 614 AROOR

P.O, ALLEPPEY DIST.

Kerala 688534 0000IN30018310027347 7.50 13-NOV-2012

SANGEETA

AGARWAL

SATYANARAYAN

AGARWAL

C/O GANESH MOTOR SOTRES KANTA

TOLI CHOWK PURLIA ROAD RANCHI

Jharkhand 834001 0000000000TBS0002867 4.50 13-NOV-2012

SANGITA MITRA S L MITRA 14 A NIVEDITA ENCLAVE A 6 PASCHIM

VIHAR NEW DELHI

Delhi 110063 0000000000TBS0000183 441.00 13-NOV-2012

SANJAY AGARWAL N D AGARWAL N D AGARWAL CO 814 ARUNACHAL 19

BARAKHAMBA ROAD NEW DELHI

Delhi 110087 0000000000TBS0002583 75.00 13-NOV-2012

SANJAY JAIN D L JAIN 75 VIR NAGAR DELHI Delhi 110087 0000000000TBS0002658 45.00 13-NOV-2012

SANJAY JAIN D L JAIN 75 VIR NAGAR DELHI Delhi 110087 0000000000TBS0002660 45.00 13-NOV-2012

SANJAY SINGH SURAJ PAL SINGH A-667, SEC -4 INDIRA NAGAR LUCKNOW Uttar Pradesh 226016 0000IN30155720127584 12.00 13-NOV-2012

SANJEEV CHHEDA AMRATLAL CHHEDA T-5/5 SEKSARIA CHAWL S V ROAD MALAD

WEST BOMBAY

Maharashtra 400064 0000000000TBS0002584 30.00 13-NOV-2012

SANJEEV KUMAR

JOSHI

NA C/O MR RAJEEV JOSHI FCA 2/68, VIPUL

KHAND, GOMTI NAGAR LUCKNOW U P

Uttar Pradesh 226010 0000000000TBS0010834 1.50 13-NOV-2012

SANJOY GHOSH NA HOSPITAL PARA MAYNAGURI JALPAIGURI

MAYNAGURI

West Bengal 735224 00001201090000057294 22.50 13-NOV-2012

SANTOSH DEVI

MERTIA

ATMA RAM MERTIA 1/2 JAG BANDHU BORAL LANE CALCUTTA West Bengal 700007 0000000000TBS0000065 441.00 13-NOV-2012

SANTOSH MUNDRA OM PRAKASH MUNDRA 657 SABOO BHAWAN JAILAL MUNSI KA

RASTA CHAND POLE BAZAR JAIPUR RAJ

Rajasthan 302001 0000000000TBS0001240 42.00 13-NOV-2012

SANTRA DEVI

AGARWAL

MANGILAL AGARWAL C/O GOPAL TRADING CO 1/1/1 MADHO

SETH LANE 3RD FLOOR CALCUTTA

West Bengal 700007 0000000000TBS0002904 90.00 13-NOV-2012

SANWAL DAS

AGRAWAL HUF

NA P - 30, CIT ROAD, SCHEME - XM, KOLKATA West Bengal 700010 00001203000000043968 3.00 13-NOV-2012

SARABJEET KAUR BALBIR SINGH AA;CHHAPRIAA; 925 SECTOR III HOUSING

BOARD COLONY RANJIT AVENUE

AMRITSAR PUNJAB

Punjab 143001 0000000000TBS0001280 126.00 13-NOV-2012

SARASWATI

MONGA

AMAR NATH MONGA 3/13 KALKAJI EXTENSION NEW DELHI

110019

Delhi 110019 0000000000TBS0000194 441.00 13-NOV-2012

SATAV RAJEEV

SHANKARRAO

SHANKARRAO 39/2/2 ARCHANA SOCIETY ERANDWANA

PUNE

Maharashtra 411038 0000IN30050510248773 55.50 13-NOV-2012

SATISH BHIMRAO

GHADGE

BHIMRAO MARUTI

GHADGE

B.ED COLLEGE SANGMNER

DIST.AHAMADNAGAR

Maharashtra 422605 0000IN30018311194269 7.50 13-NOV-2012

SATISH KUMAR

SHARMA

RIDHKARAN SHARMA K-31/42 MODEL TOWN DELHI Delhi 110009 0000000000TBS0010801 126.00 13-NOV-2012

Page 30: Name Due(in Rs.) of transfer to IEPF (DD-MON- YYYY) · alka ruparel jayantilal c/o jayantilal amaras behind bus ... amit trijugi agarwal ... ansuya karia mahendra 15 panchnath plot

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)SATYA MALLA SHRI GAJENDRA MALLA 23-A PRITHVIRAJ ROAD NEW DELHI Delhi 110011 0000000000TBS0002267 525.00 13-NOV-2012

SATYANARAYAN

AGARWAL

CHHGAN LAL AGARWAL GANESH MOTOR SOTRES KANTA TOLI

CHOWK PURLIA ROAD RANCHI

Jharkhand 834001 0000000000TBS0002866 4.50 13-NOV-2012

SEEMA AGRAWAL VINAY KUMAR AGRAWAL P. K. TIBREWAL, RAJA KATARA CHOWK.

VARANASI

Uttar Pradesh 221001 00001202890000049918 30.00 13-NOV-2012

SEEMA BARVE NA D-301, MAHAVIR APARTMENTS NEAR

SHEELA TALKIES SOUTH CIVIL LINES

JABALPUR

Madhya Pradesh 482001 0000IN30018310229342 1.50 13-NOV-2012

SESHADRI

RAMAKRISHNAN

LATE C S

RAMAKRISHNAN

C/O R SRIDHAR 1115 SECTOR A POCKET

B VASANT KUNJ NEW DELHI

Delhi 110030 0000000000TBS0000672 315.00 13-NOV-2012

SHAH S B SO LATE MR S N

MOHAMMED

636 ANNA SALAI THIRD FLOOR

THOUSAND LIGHTS CHENNAI

Tamil Nadu 600006 0000IN30051310464277 1.50 13-NOV-2012

SHAHABUDDIN

CHANDRANI

NA 5/A KHAIRATABAD COLONY CHIRAGALI

LANE, HYDERABAD

Andhra Pradesh 500001 0000IN30102210103401 225.00 13-NOV-2012

SHAHLA RAHMAN SAIFUR RAHMAN M 2/B RAVINDRA GARDEN SECTOR E

ALIGANJ LUCKNOW UP

Uttar Pradesh 226020 0000IN30131320194773 150.00 13-NOV-2012

SHAILENDRA

NAHAR

SHANTILAL NAHAR 302, BIHMSEN VISHAL NAGAR, MARVE

ROAD,MITH CHOKI MALAD WEST MUMBAI

Maharashtra 400064 00001201370000007102 7.50 13-NOV-2012

SHAILESH S

KULKARNI

SUDHAKAR N KULKARNI N/601 PINNAL MEMOREES PHASE II SR

23/34 KOTHRUD PUNE

Maharashtra 411029 0000IN30290240841666 15.00 13-NOV-2012

SHAKUNTLABEN

PATEL

CHANDUBHAI PATEL LIMDA FALIA HARISHBHAI DAHYABHAI

PATELS HOUSE POST VAHERA B O

TALUKA BORSAD DIST KHEDA

Gujarat 388540 0000000000TBS0001023 126.00 13-NOV-2012

SHALINI

CHANDRAKANT

PATNI

NA 49/1 BUDHWAR PETH LAXMI ROAD PUNE Maharashtra 411002 0000000000TBS0002803 9.00 13-NOV-2012

SHANDANA

KHAITAN

NA 3A DECCAN COURT 53 COLES ROAD

BANGLALORE

Karnataka 560005 0000000000TBS0003340 36.00 13-NOV-2012

SHANTILAL

NARSHIBHAI

KALARIYA

NARSHIBHAI KALARIYA KRUSHNA NAGAR (MARUTI), NEAR

HOUSING BOARD, DIST. RAJKOT,

GONDAL.

Gujarat 360311 0000IN30097410391013 15.00 13-NOV-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 252.00 13-NOV-2012

SHARDABEN PATEL BABULAL PATEL 59/699 CHITRAKUT APARTMENT 1020 MEG

SHOLA ROAD G H B NARANPURA

AHMEDABAD

Gujarat 380013 0000000000TBS0001036 294.00 13-NOV-2012

SHASHI

BALAKRISHNA

MENON

BALAKRISHNA MENON B/208 PRASHANT CHS LTD OM NAGAR

NEAR GAYATRI MANDIR VASAI ROAD

WEST DIST THANE

Maharashtra 401202 0000000000TBS0000796 22.50 13-NOV-2012

SHASHI BHUSHAN

MALHOTRA

VISHANDAS MALHOTRA 76/G RAILWAY QUARTERS VILE PARLE

EAST MUMBAI

Maharashtra 400057 0000IN30075710355709 30.00 13-NOV-2012

Page 31: Name Due(in Rs.) of transfer to IEPF (DD-MON- YYYY) · alka ruparel jayantilal c/o jayantilal amaras behind bus ... amit trijugi agarwal ... ansuya karia mahendra 15 panchnath plot

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)SHASHI PRAKASH

BHANWARLAL

ARORA

LATE SH BHANWAR LAL

ARORA

TOWN HALL ELLIS BRIDGE AHMEDABAD

380007

Gujarat 380007 0000000000TBS0000998 126.00 13-NOV-2012

SHIKHAR CHAND

JAIN

LATE PURAN MAL JAIN 703 MANGAL YOTI 227/2 A J C BOSE ROAD

CALCUTTA

West Bengal 700020 0000IN30125028030217 294.00 13-NOV-2012

SHILPA NITIN

MUTYAL

NITIN SHRIPATRAO

MUTYAL

1185 SUMANT PATH KARMALA DIST

SOLAPUR

Maharashtra 413203 0000000000TBS0002833 150.00 13-NOV-2012

SHITAL G MALU GHANSHYAM P MALU 1387 PANALAL VIHAR MADHAVNAGAR

ROAD LALE PLOTS SANGLI

Maharashtra 416416 0000IN30133017981843 4.50 13-NOV-2012

SHIV DAYAL

GANDHI

SH CHOTTU RAM 3/24 OLD RAJINDER NAGAR NEW DELHI

110060

Delhi 110060 0000000000TBS0001626 441.00 13-NOV-2012

SHIVANI JAIN NA 9 PALM VIEW SAROJANI ROAD

SANTACRUZ WEST BOMBAY

Maharashtra 400054 0000000000TBS0001521 144.00 13-NOV-2012

SHOAIB ABBAS

ALAM

NA 2 MAHINDRA VILLA 105 TILAK ROAD

GHATKOPAR E BOMBAY

Maharashtra 400077 0000000000TBS0000826 157.50 13-NOV-2012

SHOBHA PARMAR AKSHAY PARMAR 46 PURUSHOTAM NAGAR 5 PRITHVI

APARTMENTS PRODUCTIVITY ROAD

BARODA

Gujarat 390020 0000IN30018310749872 15.00 13-NOV-2012

SHOBHABEN

NARESHCHANDRA

PATEL

NARESHCHANDRA

CHINUBHAI PATEL

GF-4 ROHINI APT AMRAKUNJ SOCIETY MR

SNEHKUNJ, AMBAWADI AHMEDABAD

Gujarat 380015 0000000000TBS0001033 144.00 13-NOV-2012

SHOBHIT AGARWAL SURESH CHANDRA

AGRAWAL

299 JHOKAN BAGH JHANSI Uttar Pradesh 284001 0000IN30267931820322 75.00 13-NOV-2012

SHOUKAT ALI

QURESHI

RASOOL BUX FLAT NO 1 AL HILAL BANDRA

RECLAMATION BANDRA WEST BOMBAY

Maharashtra 400050 0000000000TBS0002300 126.00 13-NOV-2012

SHREEKRISHNA

HARI DIVEKAR

HARI PANDURANG

DIVEKAR

12 A PRANJALEE OPP GODBOLE

HOSPITAL /C M G ROAD NAUPADA

THANE

Maharashtra 400602 0000000000TBS0000865 75.00 13-NOV-2012

SHUBH CHOPRA NA FLAT NO.103 POCKET C-8, SEC-8 ROHINI

NEW DELHI

Delhi 110085 0000000000TBS0000759 126.00 13-NOV-2012

SHUBHADA B

MANJREKAR

BHANUDAS G

MANJREKAR

222/4 JAWAHAR NAGAR, GOREGAON

(WEST) BOMBAY

Maharashtra 400062 0000000000TBS0000503 441.00 13-NOV-2012

SHUBHANGI

PRAFULLA

MHAPANKAR

NA A 405/406, GULMOHAR SANGHVI GARDEN,

SAGAON, MANPADA RD DOMBIVALI

(EAST) DIST. THANE

Maharashtra 421202 0000IN30001110616836 7.50 13-NOV-2012

SHYAM NANDAN

PRASAD RAI

NA 1 D ASHIANA PALACE BORING-

PATALIPUTRA ROAD PATNA. PATNA

Bihar 800013 0000IN30088813289978 900.00 13-NOV-2012

SIDHARTH BHATIA NA 7 RAM SAKET SOCIETY GABRIAL RD

MAHIM BOMBAY

Maharashtra 400016 0000000000TBS0000492 84.00 13-NOV-2012

SITA MAHESHWARI R K MAHESHWARI 123 UNCHA MANDI ALLAHABAD Uttar Pradesh 211003 0000000000TBS0002923 67.50 13-NOV-2012

SNEHLATA MODI ANANT RAM MODI MODI BHAWAN 23/1 RUSTOMJEE STREET

CALCUTTA

West Bengal 700019 0000000000TBS0002480 63.00 13-NOV-2012

Page 32: Name Due(in Rs.) of transfer to IEPF (DD-MON- YYYY) · alka ruparel jayantilal c/o jayantilal amaras behind bus ... amit trijugi agarwal ... ansuya karia mahendra 15 panchnath plot

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)SOHAN LAL MOHTA LATE SH MOHAN LAL C/O MOHTA STORES 170 M G ROAD

GROUND FLOOR CALCUTTA

West Bengal 700007 0000000000TBS0000072 84.00 13-NOV-2012

SOMARAJAN K G NA KAITHAKUZIL VALIYAKULAM

CHERUKULAM , RANNI PATHANAMTHITTA

, KERALA

Kerala 999999 0000IN30023910060205 1.50 13-NOV-2012

SOMNATH MEHRA LATE SH BHAGWAN

DASS

G-86 VIKASPURI NEW DELHI Delhi 110018 0000000000TBS0000255 441.00 13-NOV-2012

SONIA AVINASH BAL AVINASH BAL 1 AMIT BLDG GR FLOOR DIXIT ROAD VILE

PARLE EAST BOMBAY

400057

Maharashtra 400057 0000000000TBS0001922 84.00 13-NOV-2012

SQN LDR N P SINGH KRIPAL SINGH GOVT 22/1 NO 2 AREA A F STATION AGRA

282008

Uttar Pradesh 282008 0000000000TBS0000699 96.00 13-NOV-2012

SREE POWER

AGENCIES

NA 4F/705 MOUNT ROAD MADRAS 600006 Tamil Nadu 600006 0000000000TBS0000119 336.00 13-NOV-2012

SREEKUMAR T O UNNIKRISHNAN NAIR 32 786/1 SOUPARNIKA AYYAPPAN KOVIL

STREET VADAKKANTHARA P O PALAKKAD

KERALA

Kerala 678012 0000IN30023910012941 9.00 13-NOV-2012

SRINIVAS KATTELU NA FLAT NO 103 SAI MITHRA SERENITY

SANGEEVA COLONY MAHENDRA HILLS

RD EAST MARREDPALLY SECUNDERABAD

A P

Andhra Pradesh 500026 0000IN30113526590167 75.00 13-NOV-2012

STANDARD

CHARTERED BANK

NA 4,N.S ROAD CALCUTTA West Bengal 700001 0000000000TBS0010765 75.00 13-NOV-2012

SUBASH SINGH SUBASH SINGH C/O AASTHA NURSING HOME COLLEGE

ROAD KATHUA J K

Jammu and

Kashmir

184101 0000IN30088814790803 15.00 13-NOV-2012

SUBHA SURESH SURESH THIKKAT C/O K G KUTTY 438 KUNNATHURMEDU

PALAKKAD

Kerala 678013 0000IN30290242928084 15.00 13-NOV-2012

SUBHASH

GURUDEV PATLE

GURUDEV SHRIRAM

PATLE

103-IBRAHIMBHAI BLDG OPP AL MADINA

HOTEL LIMBAYAT YARD,UDHNA SURAT

GUJARAT 999999 00001203320000081098 9.00 13-NOV-2012

SUBHASHKUMAR

MATHURDAS SHAH

MATHURDAS M SHAH F/1 KARMBHUMI APPARTMENT MALPUR

ROAD SUTHAR WADO MODASA DIST S K

Gujarat 383315 0000IN30127630274813 300.00 13-NOV-2012

SUDARSHAN

ANGARI

NA IBRAHIMPATNAM KARIM NAGAR DIST A P Andhra Pradesh 505450 0000IN30102213293407 22.50 13-NOV-2012

SUDESH JAIN P S JAIN 1/B 89 WORLI SEAFACE BOMBAY Maharashtra 400018 0000000000TBS0002360 90.00 13-NOV-2012

SUDHA GOVIND

NAIK

GOVIND R NAIK B-3/13 HIG NIT COLONY, ATRE LAYOUT

PRATAPNAGAR NAGPUR

Maharashtra 440022 0000000000TBS0001309 90.00 13-NOV-2012

SUDHAKAR

PUNDLIK TARE

PUNDLIK

PANDHARINATH TARE

NAVATARIA POST DHOUR DIST DURG, M

P

Chhattisgarh 490024 0000IN30133017671883 225.00 13-NOV-2012

SUDHARSHAN RAO GURURAJRAO NEW NO 4 2ND FLOOR SAI NILAYA APPTS

9TH MAIN ROAD SRINIVAS NAGAR

BANGALORE

Karnataka 560050 0000IN30290242890994 6.00 13-NOV-2012

Page 33: Name Due(in Rs.) of transfer to IEPF (DD-MON- YYYY) · alka ruparel jayantilal c/o jayantilal amaras behind bus ... amit trijugi agarwal ... ansuya karia mahendra 15 panchnath plot

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)SUDHIR KUMAR

PATODIA

BHSHAMBHAR DAYAL

PATODIA

C/O MANDAKINI SAREE HOUSE 137

COTTON STREET 1ST FLOOR CALCUTTA

West Bengal 700007 0000000000TBS0002481 45.00 13-NOV-2012

SUMA GUPTA N V NA ABHAYAM KOHINOOR CALICUT

UNIVERSITY P.O MALAPPURAM DISTRICT

Kerala 673636 0000IN30112715952216 7.50 13-NOV-2012

SUMEET CHOWHAN J SURESH KUMAR NO 425 7TH MAIN 4TH BLOCK JAYANAGAR

BANGALORE

Karnataka 560011 0000IN30113526253893 1.50 13-NOV-2012

SUMITA TAH SUBODH KUMAR HAJRA DGMS OFFICE SECL GUEST HOUSE NEAR

SECL GM OFFICE CHHOTE ATTARMUDA

RAIGARH RAIGARH CHHATTISGARH

Chhattisgarh 496001 0000IN30290243149236 45.00 13-NOV-2012

SUMITRA KRISHNA

SWAMI

P N KRISHNASWAMI FLAT NO 7 PLOT NO 47 ANJALI SION E

BOMBAY

Maharashtra 400022 0000000000TBS0001624 882.00 13-NOV-2012

SUNDARESWARAN

ARIPPARA KUTTY

APKUTTY KRISHNAN ARIPPARA TAILOR STREET PALAKKAD Kerala 678001 00001201090000283356 15.00 13-NOV-2012

SUNIL GOPI

CHANDRA

NA 11 STAR APT OPP NALANDA COMPLEX

VASTRAPH ABAD

Gujarat 380015 0000IN30154918107931 51.00 13-NOV-2012

SUNIL KUMAR JAIN CHANDRA BHAN JAIN A/9 IST FLOOR AYODHYA NAGARI SOC

JHADESHWAR ROAD CHAMUNDAMA

TEMPLE BHARUCH

Gujarat 392011 0000IN30154914471519 15.00 13-NOV-2012

SUNIL SAKALA TILOK CHAND BHAGWAT BUNGALOW BURUDGAON

ROAD NEAR HOTEL VAIBHAV

AHMEDNAGAR

Maharashtra 414001 0000000000TBS0000315 36.00 13-NOV-2012

SUNILA SINGH SHAILENDRA KR

RAKESH

15A GOVIND CHANDRA DHAR LANE 3RD

FLOOR CALCUTTA

West Bengal 700001 0000000000TBS0010285 9.00 13-NOV-2012

SUNITA PATEL NA HIG - 5,6 STERLING CSATLES

HOSHANGABAD ROAD IN FRONT OF

BAWARCHI RESTRAUNT BHOPAL

Madhya Pradesh 462024 00001201090000495338 15.00 13-NOV-2012

SUNITA RAMRAO

GADHAVE

RAMRAO ATPOST-CHASS TAL-AHMEDNAGAR

CHASS

Maharashtra 414008 00001302190000060581 37.50 13-NOV-2012

SURENDER KUMAR

GUPTA

VED PRAKASH GUPTA

GOVT

F-20 C MIG FLATS G T B ENCLAVE OPP G

T B HOSPITAL DELHI

Delhi 110093 0000000000TBS0000236 75.00 13-NOV-2012

SURENDRA

SHARMA

G D SHARMA C/O SEEMA SWEETS PO KANTABANJI

ORISSA

Orissa 767039 0000000000TBS0003339 4.50 13-NOV-2012

SURESH CHANDRA

BHATT

BHAIRAB DATT BHATT BUNGLOW NO 10, A- TYPE DAKSHIN

VIHAR NEAR NATH VALLEY

SCHOOL,KANCHANWADI AURANGABAD

Maharashtra 431002 0000IN30018311776595 75.00 13-NOV-2012

SURESH KUMAR C

S

SRINIVASAPPA 641 11TH MAIN V BLCOK JAYANAGAR

BANGALORE 1

Karnataka 560004 0000000000TBS0001118 22.50 13-NOV-2012

SURESH N MR NA FLAT NO.101, POCKET 1 DDA FLATS (SFS),

SECTOR 5 DWARKA NEW DELHI

Delhi 110075 0000IN30059710015902 1.50 13-NOV-2012

Page 34: Name Due(in Rs.) of transfer to IEPF (DD-MON- YYYY) · alka ruparel jayantilal c/o jayantilal amaras behind bus ... amit trijugi agarwal ... ansuya karia mahendra 15 panchnath plot

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)SUSHILA ANIL

JOSHI

ANIL JOSHI C/O INDIAN OVERSEAS BANK MEHTA

POLE BRANCH BANK ROAD MEHTA POLE

BARODA

Gujarat 390006 0000000000TBS0001144 441.00 13-NOV-2012

SUSHILABEN

DALPATSINGH

GOYAL

DALPATSINGH

RAVATSINGH GOYAL

SWASTIK APT WING B 1 C 1ST FLOOR

OPP SAB JAIL NAVSARI

Gujarat 396445 0000IN30018312229833 150.00 13-NOV-2012

SUSHMA

NITINKUMAR JOSHI

NITINKUMAR

BHAGAVATPRASAD

JOSHI

SHREEJI KRUPA B/H NUTAN SOCIETY,

OPP. A.P.C., VALLABH VIDHYANAGAR

Gujarat 388120 0000IN30063610010243 7.50 13-NOV-2012

SUSMITA DAS JAYANTA DAS C/O GAUR GRAMIN BANK VILLAGE AND

POST RUPAHAR UTTAR DINAJPUR

DISTRICT

West Bengal 733123 0000IN30169610340542 15.00 13-NOV-2012

SWARAJ KUMAR

MOHANTY

NA PLOT NO 500 MADHUSUDAN NAGAR LAKE

ROAD NAYAPALI BHUBANESWAR

Orissa 751013 0000IN30125028106326 7.50 13-NOV-2012

SYED SHOIB

HASHMI

SYED MOINUDDIN

HASHMI

SHOP NO 107 MADINA MARKET PATHER

GATTI HYDERABAD

Andhra Pradesh 500002 0000000000TBS0002920 4.50 13-NOV-2012

SYLVIA

KIRUBAVATHY

JACOBS

JACOBS C/O UNIVERSAL EXPOSTIONS 6 HIRA

BHAVAN 12/14 DARIYASTHAN STEET

BOMBAY

Maharashtra 400003 0000000000TBS0002449 13.50 13-NOV-2012

SmtKaushal Gupta RKTayal District Women Hospital Muzaffar-Nagar Uttar Pradesh 251002 0000IN30168810001268 150.00 13-NOV-2012

T A SAWANT A SAWANT H N 1738 RUDRAKASH OPP SHIVAJI

MANDIR ALTO PORVORIM

GOA 999999 00001201320000134398 15.00 13-NOV-2012

T P

ANANTHAKRISHNAN

T S PARAMESWARA

IYER

5 B S E S QRTS PRABHAT COL

SANTACRUZ E BOMBAY

Maharashtra 400055 0000000000TBT0000151 172.50 13-NOV-2012

T SESHAMAMBA SESHAMAMBA C/O T S R ANJANEYULU 7-243

GODUGUPET MACHILIPATNAM

Andhra Pradesh 521001 0000000000TBT0000248 90.00 13-NOV-2012

TARA RANI

CHOUDHARY

SHARMAJI C/O MADHAV & CO 83/85 BAZAR GATE

STREET 3RD FLOOR FORT BOMBAY

Maharashtra 400001 0000000000TBT0000316 150.00 13-NOV-2012

TATA VISALAKSHI TATA VENKATESWARLU 28-1-113 SOUTH BAZAR ONGOLE A.P. Andhra Pradesh 523001 0000IN30255810001882 3.00 13-NOV-2012

TEJAL GANDHI BIMAL GANDHI KALYANI FLAT NO 1 N S ROAD NO 4 JVPD

SCHEME VILE PARLE (W) MUMBAI

Maharashtra 400056 0000IN30012610157840 75.00 13-NOV-2012

THAKUR PRASAD

GUPTA

LATE DULERY LAL

GUPTA

40 / 20 PARADE KANPUR Uttar Pradesh 208001 0000IN30133018614825 15.00 13-NOV-2012

THULASIDAS

GOPAL KAMATH

GOPAL VITTAPPA

KAMATH

160 KALINDI KUNJ PIPLIHANA CIRCLE

PIPLALYANA CHOORAHA RING ROAD

INDORE MADHYAPRADESH

Madhya Pradesh 452010 0000IN30267932527580 45.00 13-NOV-2012

TRIVENI DEVI VIJAY RAMKISHORE VIJAY 60, GEEJ GARH BIHAR COLONY HAWA

SARAK JAIPUR

Rajasthan 302006 0000000000TBT0000185 441.00 13-NOV-2012

TUNU

CHAKRABORTY

LATE BANI NATH

CHAKRABORTY

C/O BHOLANATH JANA 184 S P

MUKHERJEE RD CALCUTTA

West Bengal 700026 0000000000TBT0000016 3.00 13-NOV-2012

Page 35: Name Due(in Rs.) of transfer to IEPF (DD-MON- YYYY) · alka ruparel jayantilal c/o jayantilal amaras behind bus ... amit trijugi agarwal ... ansuya karia mahendra 15 panchnath plot

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)UDAYKUMAR

RAMESH

SOUNDANKAR

NA NATRAJ ENCLAVE C- 54 PHASE I SR NO 9,

NEAR TATYA TOPE SOC WANWORIE

PUNE

Maharashtra 411040 0000IN30154919067243 79.50 13-NOV-2012

UMA KAREDLA KAREDLA PHANINDRA G 5 & 6,C & B APTS P O OPP DARGAMITTA

NELLORE ANDHRA PRADESH

Andhra Pradesh 524001 0000000000TBU0000265 315.00 13-NOV-2012

UMA KHATRI NA 6/158 ONGC COLONY ROOP NAGAR

BANORA (E) MUMBAI

Maharashtra 400051 0000IN30039410181744 7.50 13-NOV-2012

UMA M SHARMA MOOLCHAND R SHARMA 1 VASISTHA SOCIETY RAM NAGAR OPP H

P PETROL PUMP R P ROAD KALYAN

Maharashtra 421301 0000000000TBU0000313 441.00 13-NOV-2012

UNIT TRUST OF

INDIA

NA INVESTMENT ACCOUNTS SEC, DEPT OF

A/CS 41 MERCHANT CHAMBERS SIR

VITHALDAS THAKERSEY MARG NEW

MARINE LINES, BOMBAY

Maharashtra 400020 0000000000TBU0000190 300.00 13-NOV-2012

URMILA SINGH R N SINGH 2/9 VISHAL KHAND GOMTINAGAR

LUCKNOW

Uttar Pradesh 226010 0000000000TBU0000300 135.00 13-NOV-2012

USHA CHATURVEDI RAJ MOHAN

CHATURVEDI

C-3, HAL TOWNSHIP HAL KORWA AMETHI

SULTANPUR

Uttar Pradesh 227412 0000IN30155711149320 37.50 13-NOV-2012

USHA SHIRISH

SHAH

SHIRISH HIMMATLAL

SHAH

AASHISH NR GAJRAWALA FLT PALDI BUS

STAND AHMEDABAD

Gujarat 380007 0000000000TBU0000100 441.00 13-NOV-2012

USHA SINGH VIRENDRA SINGH 5/163 SONTH KI MANDI MATHURA ROAD

AGRA UTTAR PRADESH

Uttar Pradesh 282002 0000000000TBU0000043 171.00 13-NOV-2012

UTTAM SONI GHANSHYAM SONI INFOSYS TECHNOLOGIES LTD KULOOR

FERRY ROAD KOTTARA MANGALORE

Karnataka 575006 0000IN30267932425163 3.00 13-NOV-2012

V KARUNA RAM LATE V S NIDHI A 51 SECTOR 6 ROURKELA Orissa 769002 0000IN30066910021188 1.50 13-NOV-2012

V S VERMA C S VERMA HOUSE NO. 600 SECTOR 21 GURGAON Haryana 122016 0000000000TBV0001050 225.00 13-NOV-2012

V V REDDY V G REDDY 142/A-4 KALKAJI EXTN DDA NEW DELHI Delhi 110019 0000000000TBV0000945 180.00 13-NOV-2012

VADDU MALDI

REDDY

NA PLOT NO 75, DHARMAPURI COLONY

UPPAL HYDERABAD

Andhra Pradesh 999999 0000IN30039410046161 45.00 13-NOV-2012

VANDANA

BAKLIWAL

KUVER CHAND JAIN D-132, SHAURYA NTPC-TOWNSHIP NEAR

ROCK WOOD SCHOOL SECTOR-33, NOIDA

(UP)

Uttar Pradesh 201301 0000IN30155710021231 7.50 13-NOV-2012

VANDANA MEHTA DEVENDRA MEHTA 894/895, SHANTHI COMPLEX

NAGARTHPET BANGALORE

Karnataka 560002 0000IN30061010117193 1.50 13-NOV-2012

VARSHABEN PATEL ARVINDBHAI 11 ALKA SOCIETY AKOTA ROAD BARODA

GUJARAT

Gujarat 390005 0000000000TBV0000373 216.00 13-NOV-2012

VASANT

KASHINATH

MAJGAONKAR

K R MAJGAONKAR SHUBHAMKAROTI 91 MAYUR COL PUNE

411029

Maharashtra 411029 0000000000TBV0000437 441.00 13-NOV-2012

VED KUMARI

KHANNA

R P KHANNA W 133 GREATER KAILASH I NEW DELHI Delhi 110048 0000000000TBV0000946 75.00 13-NOV-2012

Page 36: Name Due(in Rs.) of transfer to IEPF (DD-MON- YYYY) · alka ruparel jayantilal c/o jayantilal amaras behind bus ... amit trijugi agarwal ... ansuya karia mahendra 15 panchnath plot

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)VEENA JAIN NARENDAR KUMAR JAIN 9-B DARYA GANJ NEW DELHI 110002 Delhi 110002 0000000000TBV0000241 108.00 13-NOV-2012

VELJIBHAI J

KANSAGARA

JIVABHAI DR VELGIBHAI JIVABHAI KANSAGARA

TILAK ROAD BANTANLA

Gujarat 362620 0000000000TBV0000466 108.00 13-NOV-2012

VENKATALAKSHMI RAMA REDDY NO 3503/B 6TH CROSS GAYATHRINAGAR

BANGALORE

Karnataka 560021 0000IN30214810076830 48.00 13-NOV-2012

VENKATESANV RATHNASAMY NO.15 8TH CROSS, FIRST FLOOR

BHARATHI NAGAR TIRUCHIRAPALLI

Tamil Nadu 620017 0000IN30169610159597 1.50 13-NOV-2012

VICARUNNISA

BEGUM

NOOR MOHAMMED H NO 23 2 467 DAROOGA LANE MOGHUL

PURA HYDERABAD ANDHRA PRADESH

INDIA

Andhra Pradesh 500002 0000000000TBV0000219 126.00 13-NOV-2012

VICTOR MENEZES NA PARADISE APARTMENTS FLAT NO G2,

ALBAMAR COLONY MIRAMAR PANAJI GOA

Goa 403001 0000IN30223610043718 300.00 13-NOV-2012

VIDHI AGGARWAL VIMAL AGGARWAL DIAMOND MANSION, 3RD FLOOR, ROOM

NO. 64, 366/68 DR. VIEGAS STREET,

KALBADEVI MUMBAI

Maharashtra 400002 0000IN30154916147988 300.00 13-NOV-2012

VIDYA DAGA NA C/O SWASTIK INDUSTRIES DAGA CHOWK

BIKANER

Rajasthan 334005 00001202320100007795 15.00 13-NOV-2012

VIJAY HIROO

GURDASANI

HIROO SEVAKRAM

GURDASANI

A 23 BHARAT COMPLEX PHASE II CHS

VITHAL NGR HADAPSAR PUNE

MAHARASHTRA

Maharashtra 411028 0000IN30018312824648 30.00 13-NOV-2012

VIJAY KUMAR

TIWARI

KUNJILAL TIWARI 206 CHANKYA COMPLEX Y N RD INDORE Madhya Pradesh 452003 0000000000TBV0005127 6.00 13-NOV-2012

VIJAY LAXMI NA FLAT 12 B RAIL MINAR 1/1A JUDGES

COURT ROAD ALIPORE KOLKATA

West Bengal 700027 0000IN30154917368755 7.50 13-NOV-2012

VIJAYALAKSHMI

AHILAN

A K AHILAN B/21 HATI BHUVAN VAIKUNTHA VIHAR

SOCIETY NEAR INDRAPRASTHA SOCIETY

GALAXY RD,NARODA,AHMEDABAD

Gujarat 382325 0000000000TBV0000722 90.00 13-NOV-2012

VIJAYALAKSHMI

NEELA

N DHANANJAIAH 14/6 SHIVAPURI CHAMBUR NAKE BOMBAY Maharashtra 400071 0000000000TBV0000283 441.00 13-NOV-2012

VIJAYARAJS SRINIVASANS SRI KRISH NIVAS 28/1,

CHENNAKRISHNAPURAM SALEM

Tamil Nadu 636007 0000IN30017510040622 15.00 13-NOV-2012

VIJAYKUMAR

SHANKERLAL SHAH

SHANKERLAL K SHAH MEVADA FALIA ANKLESHWAR Gujarat 393001 0000IN30259910024248 240.00 13-NOV-2012

VIKAS JAIDKA VARENDAR JAIDKA C 137 DEFENCE COLONY NEW DELHI

110024

Delhi 110024 0000000000TBV0000078 441.00 13-NOV-2012

VIKAS KRISHNA

JANGLE

KRISHNA JANGLE VISHAL NAGAR OPP CADA OFFICE

GARKHEDA PARISAR BEHIND AMBICA

PROVISIONS AURANGABAD

Maharashtra 431005 0000IN30154916627860 187.50 13-NOV-2012

VIKAS

RAMCHANDRAKA

NATWAR LAL

RAMCHANDRAKA

VINAYAK SHREE SHAH JI KI BAGHEECHI

KUCHAMAN CITY RAJASTHAN

Rajasthan 341508 0000IN30045011163356 150.00 13-NOV-2012

Page 37: Name Due(in Rs.) of transfer to IEPF (DD-MON- YYYY) · alka ruparel jayantilal c/o jayantilal amaras behind bus ... amit trijugi agarwal ... ansuya karia mahendra 15 panchnath plot

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)VIKRAM AGGARWAL VIMAL AGGARWAL DIAMOND MANSION, 3RD FLOOR ROOM

NO. 64, 366/68 DR. VIEGAS STREET,

KALBADEVI MUMBAI

Maharashtra 400002 0000IN30154916367504 75.00 13-NOV-2012

VIMAL KUMAR JAIN GANGA PRASAD JAIN V.K.JAIN & CO. 235.SHOPPING CENTRE

KOTA

Rajasthan 324007 00001202320500000018 7.50 13-NOV-2012

VIMLA DEVI SONKIA GOPAL DAS SONKIA C/O KANDELWAL GEMS TRADING CORP

1077 NAVRATNA APARTMENTS CHAURA

RASTA JAIPUR

Rajasthan 302003 0000000000TBV0000396 24.00 13-NOV-2012

VIMLA GAGGAR GAGGAR 7A, CHOWRINGHEE TERRACE CALCUTTA West Bengal 700020 0000IN30012610244108 441.00 13-NOV-2012

VIMLA INDRAVADAN

JANI

INDRAVADAN INDRAVILLA BEHIND CENTRAL BANK OF

INDIA MANDVI KACHCHH GUJARAT

Gujarat 370465 0000000000TBV0005125 42.00 13-NOV-2012

VINAY JITENDRA

DESAI

JITENDRA H DESAI 50/16 SUDARSHAN JAGDUSHA NAGAR

GHATKOPAR W BOMBAY

Maharashtra 400086 0000000000TBV0000921 90.00 13-NOV-2012

VINAYKUMAR

KASHINATH

ABHYANKAR

KASHINATH BALWANT

ABHANKAR

1 SHREE APT 940 3 CANAL RD MODEL

COLONY PUNE MAHARASHTRA

Maharashtra 411016 0000IN30018311512445 22.50 13-NOV-2012

VINCENTI IGNATIUSS 98 WEST VENKATASAMY ROAD R S

PURAM COIMBATORE

Tamil Nadu 641002 0000IN30017510044800 75.00 13-NOV-2012

VINIFER JAMSHED

GARDA

JAMSHED BURJOR

GARDA

10 BYRAMJEE JEEJEEBHOY ROAD PUNE Maharashtra 411001 0000IN30267930444832 165.00 13-NOV-2012

VINOD KANTILAL

THACKER

KANTILAL M THACKER A - 11 VRINDAVAN NAGAR ANJAR

KACHCHH

Gujarat 370110 00001202890000003465 112.50 13-NOV-2012

VINOD KUMAR

CHAUDHARY

BIHARI LAL CHAUDHARY 38/9 BHAGWAN MUHALLA MANDI

HIMACHAL PARDESH

Himachal Pradesh 175001 0000IN30165310065243 7.50 13-NOV-2012

VINOD KUMAR

GOENKA

S K GOENKA CADENCE DESIGN SYSTEMS PLOT NO 57

A 4B NEPZ NOIDA UTTAR PRADESH

Uttar Pradesh 201301 0000IN30223610345784 33.00 13-NOV-2012

VINOD KUMAR

SHARMA

U S SHARMA ANAGRAM FINANCE LTD 901 SAKAR

COMPLEX NEHRUBRIDGE, ASHRAM ROAD

AHMEDABAD

Gujarat 380009 0000000000TBV0000709 27.00 13-NOV-2012

VINODKUMAR

JAGJIVANDAS

SANGHADIA

JAGJIVANDAS

SANGHADIA

PARKOTA NEAR VYAYAM SHALA

VIRAMGAM

Gujarat 382150 0000IN30220110135393 15.00 13-NOV-2012

VISALAKSHI V SEETHARAMAN G C 15, U V SAMINATHAIYER SALAI BLOCK

26 NEYVELI

Tamil Nadu 607803 0000IN30017510072452 7.50 13-NOV-2012

VISHANT

SHIRODKAR

TUKARAM SHIRODKAR HOUSE NO 409 DRAUPDI KUNJ JAYCEE

NAGAR CURTI PONDA GOA

Goa 403401 0000IN30154918479350 15.00 13-NOV-2012

VISHWA NATH

PRABHAKAR

SRI SHRI RAM 131 AVAS VIKAS KASHIPUR KASHIPUR Uttarakhand 244713 00001201090000040639 60.00 13-NOV-2012

VUTUKOOR

VENKATESWAR

RAO

RANGA RAO C/O BH KANAKA REKHA HOUSE NO 12-10-

416/7/2 NAMALAGUNDU SECUNDERABAD

Andhra Pradesh 500361 0000000000TBV0000665 441.00 13-NOV-2012

Vimal Gordhandas

Modi

Gordhandas Damodar 43 Giriraj Rajawadi Ghatkopar East Mumbai Maharashtra 400077 0000IN30009510105606 1.50 13-NOV-2012

Page 38: Name Due(in Rs.) of transfer to IEPF (DD-MON- YYYY) · alka ruparel jayantilal c/o jayantilal amaras behind bus ... amit trijugi agarwal ... ansuya karia mahendra 15 panchnath plot

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)YADORAO RAGHOJI

HATWAR

RAGHOJI DAYARAMJI

HATWAR

AT - NILANCHAL BUILDING SHASTY

WARD, WARTHI TAHSIL MOHADI DIST -

BHANDARA

Maharashtra 441905 0000IN30220110182197 6.00 13-NOV-2012

YAGNESH

JAMIYATRAM

VALERA

JAMIYATRAM 36/A SUDARSHAN SOCIETY NO 2

NARANPURA AHMEDABAD

380013

Gujarat 380013 0000000000TBY0000083 168.00 13-NOV-2012

YAJNESWARA

VENODA RAO

MANAPURAM

SATYA RAO

MANAPURAM

D NO 50-65/9 TOTA VEEDHI SALURU

VIZIANAGARAM DISTRICT

Andhra Pradesh 535591 0000IN30232410265047 15.00 13-NOV-2012

YASINBEG PIRBEG

MIRZA

NA NEAR KHATRAJ DARWAJA MEHEMDABA

DIST KAIRA GUJRAT

Gujarat 999999 0000000000TBY0000094 42.00 13-NOV-2012

YOGINA JIGNESH

PARIKH

JIGNESH MANHARLAL

PARIKH

77 MUKTANAND SOCI NEAR GNFC

TOWNSHIP BHARUCH GUJ

Gujarat 392015 0000IN30154915999335 22.50 13-NOV-2012

YOGITA LAL MANOHAR LAL R 691 MANGOL PURI DELHI 110083 Delhi 110083 0000000000TBY0000019 126.00 13-NOV-2012

YUSUFALLY

GULAMALLY

GULAMALLY C/O THE GENERAL RICE MACHINERY

STORES /A NETAJI SUBHAS ROAD

CALCUTTA

West Bengal 700001 0000000000TBY0000012 126.00 13-NOV-2012