First Name
A DHARMAPAL A DHAVAMANI A K JAIN A KAMALAKANNAN A L SEKAR A M SHERIF A MADHUSUDHAN A NARAYANAN AR SRINIVASAMURTHY A RAJENDRAN A SARAVANABALAN A SRIDHARAN A SRINIVAS AACHARYA BHAVESHBHAI AARATI SABARINATH
AARTY SHIRISH KALE
Middle Last Name Address Name
M/S SUMANJALI MATCHING CENTRE KUMARGALLY OSUVAKADU VELLA NALLAM PALAYAM THANNIR PANDAL K - 38, SHIVALIK NAGAR, Door No. 35 Ondipudur Road 49 B 6TH CROSS ST LAXMI NAGAR PORUR WHITE HOUSE, CHACKAI, SENIOR SPECIALIST MALLEGOWDA DISTRICT 5, SRIKRISHNA C/O LATE A. RANGAPPA OPP HARISH DRESS MAKERS 29, C 1 VISHNU VIHAR BYE 8/6 SOORASAMHARAM POTTAL, THIRUMANGALAM, OLD NO.27/NEW NO.83, BAZAAR STREET, YETHAPUR, TVRCL AND P LTD KHB SURAY CITY ANEKAL ROAD 10/7/73, KALYANESHNAR NI PLO PATAN NO 9 A SOWTHEESHWARI NAGAR OLD MAHABALIPURAM ROAD E-1, MADHUSUDAN PARK, INDIRA NAGAR, NASIK
State
PINCod Folio Number of e Securities
ANDHRA PRADESH TAMIL NADU
503001 IN30102220204692
Proposed Date of transfer to IEPF (DDMON-YYYY) 55.00 25-Sep-2015
637304 IN30021411246114
5.50 25-Sep-2015
UTTARAKHAND TAMIL NADU TAMIL NADU
249403 IN30226910321598 641016 IN30009510823830 600116 IN30021411270501
330.00 25-Sep-2015 27.50 25-Sep-2015 165.00 25-Sep-2015
KERALA KARNATAKA
695024 1202980000074676 577101 IN30189510285210
550.00 25-Sep-2015 27.50 25-Sep-2015
TAMIL NADU KARNATAKA
600117 IN30037810096408 573116 IN30023911219730
137.50 25-Sep-2015 110.00 25-Sep-2015
TAMIL NADU TAMIL NADU
628501 IN30039415882636 625706 1201090001578291
165.00 25-Sep-2015 49.50 25-Sep-2015
TAMIL NADU
636117 1201090001438407
27.50 25-Sep-2015
KARNATAKA
560081 IN30302850256973
110.00 25-Sep-2015
GUJARAT
384265 IN30169610298466
269.50 25-Sep-2015
TAMIL NADU
600096 IN30021412437267
82.50 25-Sep-2015
MAHARASHTRA
422009 1201750200047476
60.50 25-Sep-2015
1 of 305
Amount Due(in Rs.)
First Name
AASHISH KUMAR MISHRA ABDUL MAJID ABDUL ZABBAR ABHA MATTU ABHA P PANDEY
ABHAY SHREERAM PURANIK ABHAY UMALE ABHAYPADA MONDAL ABHIJEET AVINASHRAO PANDE ABHIJEET MAHAVIR KONE ABHIJEET MALLIKARJUN KORALE ABHIJEET NATH ABHIJIT KUMAR MEDHI ABHIJIT NISHIKANT SAWANT ABHIJIT S PALANDE ABHIJIT SAHA
Middle Last Name Address Name
State
AASHISH VASTRALAYA GOPIGANJ PASHCHIM FAIZ GUNJ SHAUKAT BAGH AT BIRPOK PO JAMTADA PS B/502 SUDARSHAN APT SR NO 30 SHARDA SADAN MCHS COLONY ZAS CLNY 5TH B CROSS 16TH MAIN ROAD AT. MATOSHRI BANGLOW, SAMTA COLONY, TUKARAM B 5 606 KRISHNA APRA GARDEN INDRAPURAM VILL. & P.O.- GOKARNA DISTMURSHIDABAD . WEST 606/1 RING ROAD NR KABRA NAGAR AMBIKA NAGAR 7/1129 BHAGSHRI COLONY ICHALKARANJI PLOT NO 13 DASHMESH NAGAR OSMANPURA NO 111 DAMDEN NEPTUNIA GULMOHAR ENCLAVE MAIN JYOTI NAGAR WEST BAMUNI AT POST ABLOLI TAL GUHAGAR DIST RATNAGIRI RAMDOOT HSG SOC 1070 113 HASAPATAL EKSATENASHAN RD TOWN
PINCod Folio Number of e Securities
UTTAR PRADESH 221303 1203270000023743
Proposed Date of transfer to IEPF (DDMON-YYYY) 55.00 25-Sep-2015
UTTAR PRADESH CHHATTISGARH MAHARASHTRA KARNATAKA
244001 825106 411005 560076
MAHARASHTRA
444001 1203970000048177
275.00 25-Sep-2015
UTTAR PRADESH 201010 IN30290241197882
55.00 25-Sep-2015
WEST BENGAL
742136 1203840000030077
22.00 25-Sep-2015
MAHARASHTRA
431605 IN30048412804728
55.00 25-Sep-2015
MAHARASHTRA
416115 1202890000495779
16.50 25-Sep-2015
MAHARASHTRA
431005 IN30154918456964
27.50 25-Sep-2015
KARNATAKA
560037 1202990003835749
55.00 25-Sep-2015
ASSAM MAHARASHTRA
781021 IN30021411056691 415726 1201320000422919
27.50 25-Sep-2015 137.50 25-Sep-2015
MAHARASHTRA TRIPURA
411030 0000000000000186 799001 IN30036010364783
3630.00 25-Sep-2015 49.50 25-Sep-2015
2 of 305
IN30302850747742 IN30302852201346 IN30051312807259 IN30302850012486
Amount Due(in Rs.)
27.50 82.50 594.00 137.50
25-Sep-2015 25-Sep-2015 25-Sep-2015 25-Sep-2015
First Name
ABHIJIT SENGUPTA ABHIJIT SHRIKRISHNA BILDIKAR ABHILASH CHENTHAMARAKSHAN ABHINANDANA ABHINAV KUMAR GUPTA ABHISHEK ABHISHEK JAISWAL ABIRAMASUNDARI S ABNASH CHANDER KAMBOJ ABOOBACKER O ABRAHAM KOTTALIL KURIAKOSE ABRAHAM P CHANDY ABUL FAIZI DASTAGIR ADARSH KUMAR JHUNJHUNWALA ADARSHA NAGARAJ
Middle Last Name Address Name
1 A, DAIRY ROAD BURNPUR HOSPITAL JISCO BURNPUR F 13/6 MANJRI SARITA NAGARI GANESH MALA PUNE 12 405 CHETTUMADAKALAM 5TH MILE P O K K PATHY 665, SREE NILAYA 10TH 402 MORIVING GLORY GULMOHAR CITY KHARADI H NO 19111 YASHWANT NIVAS ROAD INDORE D 61/43 B SIDHGIRIBAG NO.195, SRI VIGNESH ILLAM WATER TANK ROAD VILLAGE BADHA FAZILKA DISTRICT FEROZEPUR ORAVINGAL HOUSE, MUNDAKKOTTUKURUSSIKOTTALIL HOUSE KOTTAPPADY P O 303, ASHOKA,A-1/10 YASHODHAM,OPP.DINDOSHI B 2 202 EKTA LOK MILAN CHANDIVALI MUMBAI C/O VICTOR AND COMPANY POLICE BAZAR SHILLONG FLAT NO 12 VRUNDWAN B SWANAND GARDAN NR
State
PINCod Folio Number of e Securities
Amount Due(in Rs.)
WEST BENGAL
713325 1201092600077649
Proposed Date of transfer to IEPF (DDMON-YYYY) 55.00 25-Sep-2015
MAHARASHTRA
411030 1202990003315303
473.00 25-Sep-2015
KERALA
678101 IN30051312722502
214.50 25-Sep-2015
KARNATAKA MAHARASHTRA
573201 IN30023930045060 411014 IN30051314538947
55.00 25-Sep-2015 49.50 25-Sep-2015
MADHYA 452003 IN30021411054392 PRADESH UTTAR PRADESH 221010 IN30267932552509 TAMIL NADU 638301 IN30169610123683
550.00 25-Sep-2015 198.00 25-Sep-2015 110.00 25-Sep-2015
PUNJAB
152123 1201090001680409
55.00 25-Sep-2015
KERALA
679122 IN30226911378833
11.00 25-Sep-2015
KERALA
686695 IN30290242366209
27.50 25-Sep-2015
MAHARASHTRA
400063 1202300000173844
110.00 25-Sep-2015
MAHARASHTRA
400072 1202990003304574
830.50 25-Sep-2015
MEGHALAYA
793001 IN30021411828963
5.50 25-Sep-2015
MAHARASHTRA
411038 IN30051312802843
275.00 25-Sep-2015
3 of 305
First Name
ADESH RAMANLALJI JAIN ADESH RAMDAS ADITI CHOUDHARY ADITYA AYYAGARI ADITYA JAISWAL ADITYA KUMAR ADITYA P CHANDORKAR AFSAR MAHAMADGOUS AFZAL RASUL NALBAND AGNES MATHEW AGNES MATHEW AGRAWAL GIRDHARGOPAL AHIWALE ROHIT SHAMRAO AHMED HUSSAIN ALI A AHMED MUJAHID AJAX INVESTMENTS
Middle Last Name Address Name
NEMINATH NAGAR, SANGLI SANGLI MAHARASHTRA 9/541, STATION ROAD, D 33 TOLLY APARTMENT 116, BALFOUR ROAD, BRIGHTON , BN 1 6ND, VILL-SAMESI P.O.SAMESI FLAT NO 308 BLDG 1 SWAPNAPURTI HSG SOC 6 BHALCHANDRA APT POOJA PARK SOC BHARATI NAGAR CHILKI VIBHAG P.O. KURUNDWAD DIST BLOCK NO. 420, 12TH LANE, A/P - JAYSINGPUR TAL G-3/422 GULMOHAR COLONY BHOPAL A 30 DUPLEX BUNGLOW GREEN CITY E 8 ARERA RAS SAGAR SWEET HOUSE SANARA DARWAJA SURAT FLAT NO 15 DNYANESHWAR APPT BEHIND KARAD URBAN NO .2/376 ,FLOT NO .18 MARUTHI NAGAR LARI TANNERY COTAP 1002, MURLIDHAR APARTMENT, AJIT PARK SOCIETY, OPP. KRUSHI FARM,
State
PINCod Folio Number of e Securities
Amount Due(in Rs.)
MAHARASHTRA
416416 1202000000225776
Proposed Date of transfer to IEPF (DDMON-YYYY) 5.50 25-Sep-2015
MAHARASHTRA WEST BENGAL MAHARASHTRA
416115 IN30226911352840 700033 IN30302851402652 999999 0000000000000706
27.50 25-Sep-2015 110.00 25-Sep-2015 4400.00 25-Sep-2015
UTTAR PRADESH 226003 IN30245310029577 MAHARASHTRA 411033 IN30154917404546
27.50 25-Sep-2015 192.50 25-Sep-2015
MAHARASHTRA
411029 1202990001546761
22.00 25-Sep-2015
MAHARASHTRA
416106 1202470000187631
27.50 25-Sep-2015
MAHARASHTRA
416101 1202000000210892
55.00 25-Sep-2015
MADHYA PRADESH MADHYA PRADESH MAHARASHTRA
462039 IN30021412055094
275.00 25-Sep-2015
462039 1304140001875068
137.50 25-Sep-2015
999999 IN30051315435658
22.00 25-Sep-2015
MAHARASHTRA
415523 IN30048412475243
55.00 25-Sep-2015
TAMIL NADU
636008 1203280000086383
5.50 25-Sep-2015
UTTAR PRADESH 208010 IN30045012364978 GUJARAT 395007 1204310000030513
330.00 25-Sep-2015 5500.00 25-Sep-2015
4 of 305
First Name
AJAY A GEHLOT AJAY AGARWAL AJAY JAGVIR SURANA AJAY KUMAR CHAKRABARTI AJAY KUMAR CHAKRABORTI AJAY KUMAR CHAKRABORTY AJAY KUMAR GUPTA AJAY KUMAR AJAY KUMAR MITTAL AJAY KUMAR RAZDAN AJAY KUMAR SINGH AJAY MADHUKAR AJAY RAMLAL UMALE AJAY SHRIVASTAVA AJAY TRIVEDI AJAYBHAI MANUBHAI PATEL
Middle Last Name Address Name
S/O ARJUN SINGH M GEHLOT 51 , SHIV KUMUD SOC. NR. C/O NARESH CHANDRA AGARWAL SARAFF NEHRU DATTA DARSHAN APPARTMENT, RAMDASPETH 6 T P LANE PO RAJPUR 24 PGS SOUTH 24 PGS SOUTH NO 6 TEWOR PARA LANE PO RAJPUR DT SOUTH 24 PGS NO 6 TEWOR PARA LANE PO RAJPUR 24 PRGS (S) KOLKATA QUARTER NO NCD 8 MPSEB OM MEDICAL STORE TYPE VI BLOCK IV BANASHREE TELECOM COMPOUND T-28, DISHA NAGARI BEED BY PASS ROAD NEAR MIT MALINA APPT 4TH FLOOR DUKEBANGLOW MORE LIC.BR,OFFICE SHRAWGI BYE PASS ROAD 94,RAJGRUHA NIRMAN 2/33 SHABAD PRATAP ASHRAM NO 2 GWALIOR 1159 SUDAMA NAGAR MADHYAPRADESH INDORE AT & POST VARNAMA TALSI PATEL'S POLE, TA & DIST-
State
PINCod Folio Number of e Securities
Amount Due(in Rs.)
GUJARAT
390020 IN30007910182680
Proposed Date of transfer to IEPF (DDMON-YYYY) 385.00 25-Sep-2015
UTTAR PRADESH 209625 IN30055610336497
55.00 25-Sep-2015
MAHARASHTRA
444001 1303580000015023
5.50 25-Sep-2015
WEST BENGAL
700149 1304140002950290
137.50 25-Sep-2015
WEST BENGAL
700149 1202990001901111
110.00 25-Sep-2015
WEST BENGAL
700149 1202990001900462
110.00 25-Sep-2015
MAHARASHTRA CHHATTISGARH MEGHALAYA
999999 IN30267932122618 493445 IN30021412403395 793003 IN30048412677219
137.50 25-Sep-2015 11.00 25-Sep-2015 27.50 25-Sep-2015
MAHARASHTRA
431005 IN30267932550304
88.00 25-Sep-2015
WEST BENGAL
700124 IN30021412466958
220.00 25-Sep-2015
MAHARASHTRA MAHARASHTRA
444001 1302310000034901 444002 IN30169610371042
165.00 25-Sep-2015 22.00 25-Sep-2015
MADHYA PRADESH MADHYA PRADESH GUJARAT
474012 IN30290243320484
44.00 25-Sep-2015
452009 IN30115123561333
82.50 25-Sep-2015
391242 1201130000014171
55.00 25-Sep-2015
5 of 305
First Name
AJAYKUMAR MAHADEO BODKE AJINDER KAUR DARDI AJINKUMAR VISHWAMBHAR AJIT BASAK AJIT DHANDA AJIT EKNATH GAWALI AJIT GHOSH AJIT HIRACHAND DIWANI HUF AJIT KUMAR GIRI AJIT KUMAR MUKHERJEE AJIT MATHEW AJIT PRABHASHANKAR OZA AJIT RAMESHBHAI AJIT SHRIDHAR PATIL AJIT SINGH AJITESH KUMAR
Middle Last Name Address Name
State
ISHWAR RESIDENCY, FLAT MAHARASHTRA NO.10, 2ND FLOOR, GENERAL 203, BLOCK A, SUMANGALAM CHHATTISGARH APARTMENT, LINK ROAD, FLAT NO A10 SWASTIK MAHARASHTRA NIWAS PRAMOD NAGAR VILL-HATSIMLA (DIPKAL WEST BENGAL PARA) P.O - SAMUDRAGARH H NO 165/5 WARD NO 24 PUNJAB 2/16 DOCTORS QUARTERS MAHARASHTRA CIVIL HOSPITAL ALIBAG BERELA G.P.-BERELA WEST BENGAL COANCHMALI DIST-HOOGHLY C/O. SHREE KARNATAKA CHANDRAPRABHU URBAN AT + P.O. MANIKPUR PSBIHAR GOPALGANJ GOPALGANJ VILL CHALBALPUR P O WEST BENGAL SITARAMPUR BURDWAN FLAT NO 12, PRERNA, PLOT MAHARASHTRA NO 11 MILITARY ROAD, 5/35 AKSHAY CO-OP HSG MAHARASHTRA SOCIETY UNNAT NAGAR NO. MUKHI FALIYA AT POST GUJARAT KUNTHE GROUP KINIKAR MAHARASHTRA 1566 YADAV COLONY KAMLA MADHYA NEHRU NAGAR JABALPUR PRADESH C/O TECH MAHINDRA MAHARASHTRA
6 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
422011 1203000000126339
Proposed Date of transfer to IEPF (DDMON-YYYY) 82.50 25-Sep-2015
495001 1201130000159216
137.50 25-Sep-2015
422005 IN30051311850445
203.50 25-Sep-2015
713519 IN30026310165772
27.50 25-Sep-2015
141001 IN30323710042434 402201 1201320000818659
330.00 25-Sep-2015 11.00 25-Sep-2015
712134 1203840000159853
330.00 25-Sep-2015
591237 1202890000223933
5.50 25-Sep-2015
841428 1201910100275789
38.50 25-Sep-2015
713359 1202990003878580
16.50 25-Sep-2015
400059 IN30154915708327
440.00 25-Sep-2015
400062 IN30302850254266
110.00 25-Sep-2015
391310 IN30088813476752 416415 1202000000135796 482002 IN30267930318687
137.50 25-Sep-2015 49.50 25-Sep-2015 66.00 25-Sep-2015
411001 0000000000000740
1925.00 25-Sep-2015
First Name
AJJAPPAGOUDA T PATIL AJMAL AJO JOSEPH AJOY ARUJUN RAJANI AJOY DUTTA AKASAPU SOMA SEKHAR RAO AKBAR ALI AKBARALI FAZILEHUSAIN AKHILESH AGRAWAL AKHILESH PRAKASH AKKAMAHADEVI A TELI AKKAMAHADEVI BHUSANUR AKSHAY BANSIKUMAR CHHAJED AKSHAY KUMAR SARKAR AKTHAR PARVEZ ALAPATI NAGA VENKATA GOKULA ALAPATI SRINIVASARAO
Middle Last Name Address Name
PLOT NO 242, VINAYAKA HOUSING COLONY, SHAHU 19/1608, KALLAI ROAD, PALAMOOTTIL 718TH MILE REMI B2 RELIANCE ENERGY LTD AAREY COLONY NILKUTHI DANGA PURULIA DOOR NO 43/12/12/19 FLAT NO 402 REVATHI TOWERS MOHALLA CHUNGRAN BIKANER BIKANER BIKANER 5, CHANDRABHAGA APPT., W.NO.3314, DWARKA, MAHINDRA BRITISH TELECOM LTD SHARDA PIPRIS NEAR SANT RAVIDAS 5TH CROSS KALYAN NAGAR NO 102 AKSHAYA COLONY 4TH PHASE BEHIND CHETAN AARTI, SARASWATI COLONY, DEOPUR, DHULE VILL- KAKDIHI P.O-MECHEDA NEAR MECHEDA POST OFFICE AT MAHAL WARD BHANDARA D. NO. 2-3-23 (1), MOLLAVARI VEEDHI, MAIN ROAD, EB-117 HINDUSTAN ZINC COLONY GAZUWAKA
State
PINCod Folio Number of e Securities
Amount Due(in Rs.)
KARNATAKA
590010 1201320600025739
Proposed Date of transfer to IEPF (DDMON-YYYY) 27.50 25-Sep-2015
KERALA KERALA MAHARASHTRA
673004 IN30226910889420 686504 IN30290242046198 400065 IN30302851067522
11.00 25-Sep-2015 55.00 25-Sep-2015 55.00 25-Sep-2015
WEST BENGAL ANDHRA PRADESH RAJASTHAN
723101 1201060001282141 530016 IN30131320781585
55.00 25-Sep-2015 82.50 25-Sep-2015
334001 1204470000548161
33.00 25-Sep-2015
MAHARASHTRA
422011 1201750200058243
165.00 25-Sep-2015
MAHARASHTRA
411004 IN30177410547065
715.00 25-Sep-2015
UTTAR PRADESH 221401 IN30220110395387 KARNATAKA 580007 IN30267931843625 KARNATAKA 580021 IN30214810102483
49.50 25-Sep-2015 275.00 25-Sep-2015 44.00 25-Sep-2015
MAHARASHTRA
999999 1201090700023396
27.50 25-Sep-2015
WEST BENGAL
721137 IN30032710442696
27.50 25-Sep-2015
MAHARASHTRA ANDHRA PRADESH ANDHRA PRADESH
441904 IN30051311826918 522124 1203500000155859
55.00 25-Sep-2015 27.50 25-Sep-2015
530015 IN30302853538260
132.00 25-Sep-2015
7 of 305
First Name
ALAVI KUTTY P ALEVOOR PRASHANTH ALI ASFAQUE AHMED ALI HASSAN M ALKA GOPALDAS CHANDAK ALKA JANGID ALKA RAMESHBHAI DAULAT ALKA SINHA ALKABEN A SHETH ALKABEN JITENDRAKUMAR LAD ALOK DAGA ALOK KARMAKAR ALOK KUMAR BHATTACHARYA ALOK KUMAR GUPTA ALOK PANDYA ALOK SHARMA
Middle Last Name Address Name
G P VILLA, MORAYUR P O MONGAM MANJERI KERALA FLAT NO 302 A, BLOCK A THIRD FLOOR, SHEHNAI BHAKURI CHALTIA THAKURPARA, M.M HOUSE EDATHARA 402 ,SURAJDEEP APPARTMENT , NEAR TILAK ATHUNA DARWAJA D/21/305 MAHALAXMI SOCIETY SINDVAIMATA ROAD MCC PTA HOUSING COMPLEX AZAD HIND NAGAR HALDIA 4 ARADHNA SOCIETY NEAR RAMPARK MALPUR ROAD 13 KARMYOG RUKHMANI CO OP HSG SOCIETY TIGHRA S/O SRI MAHESH DAGA C/O JAI HIND STORES,STATION RD 26/16,SECONDARY ROAD, BAJAJ ALLIANZ LIFE INSURANCE OPPOSITE C G 244/43, LOHA BAZAR, RAKABGANJ, YAHIYAGANJ C/O VIVIDH COLLECTIONS CK 58/40 54 1ST FLOOR NEW 6-ROW HOUSE GOYALVIHAR INDORE MP INDIA
State
PINCod Folio Number of e Securities
KERALA
673649 1204470002103505
Proposed Date of transfer to IEPF (DDMON-YYYY) 27.50 25-Sep-2015
MADHYA PRADESH WEST BENGAL
452008 IN30060110281169
88.00 25-Sep-2015
742165 IN30048412842854
55.00 25-Sep-2015
KERALA MAHARASHTRA
689695 IN30023911053017 444003 1303580000046187
11.00 25-Sep-2015 550.00 25-Sep-2015
RAJASTHAN GUJARAT
302004 1304140003086787 390004 IN30154918636759
55.00 25-Sep-2015 27.50 25-Sep-2015
WEST BENGAL
721607 IN30032710514583
16.50 25-Sep-2015
GUJARAT
383315 IN30021412341306
110.00 25-Sep-2015
GUJARAT
396445 IN30133019990566
82.50 25-Sep-2015
JHARKHAND
825107 1203450000063279
55.00 25-Sep-2015
WEST BENGAL CHHATTISGARH
713204 IN30210510166640 495001 IN30302852850419
11.00 25-Sep-2015 5.50 25-Sep-2015
UTTAR PRADESH 226003 1203980000059319
55.00 25-Sep-2015
UTTAR PRADESH 221001 IN30112716821625
55.00 25-Sep-2015
MADHYA PRADESH
38.50 25-Sep-2015
8 of 305
452001 1201060800042737
Amount Due(in Rs.)
First Name
ALOK SHEOKUMAR SRIVASTAVA ALOK TRILOKCHAND GUPTA ALOKESH ROY ALPESH NATHABHAI DUDHAT ALPESH NAVINCHANDRA SHAH ALPESHKUMAR RAMESHCHANDRA ALPHA RAJAN ALPHONSA MATHEW ALROY D SILVA
ALTAF ISMAIL AMAL KUMAR PAHAN AMAL KUMAR PRADHAN AMAL PAUL AMAR ANNASO PATIL AMAR BATHIJA
Middle Last Name Address Name
State
SHANTI VILLA B 4 TIRUPATI MAHARASHTRA PARK GURU SAHANI NAGAR OPP TAMNE HOSPITAL NEAR MAHARASHTRA RTO OFFICE KIRTI NAGAR PO BOX 24027 PIN CODE MAHARASHTRA C 9 KIRAN PARK SOCIETY B H GUJARAT SATYA NARYAN SOCIETY 4-SONAL PARK SOC. V I P GUJARAT ROAD VADODARA GUJARAT DALWADA DAMAN (NANI) DAMAN AND DIU DAMAN TECH MAHINDRA MAHARASHTRA ENNAMPRAYIL HOUSE KERALA PAKALOMATTAM P O GOLDMAN SACHS SERVICES P KARNATAKA LTD CRYSTAL DOWNS EMBASSY GOLF LINK A-502 MANGALKIRTI APT GUJARAT S/O BENODE BEHARI PAHAN WEST BENGAL KALIYAGANJ PS HIGH SCHOOL VILL-AMLAT P.O-SUTAHATA WEST BENGAL DIST-MIDNAPUR(E) HALDIA BHATCHALA COLONY P.O. - WEST BENGAL SRIPALLI BURDWAN WEST 26/A, 444/B CHIKALAVAL TAL - MAHARASHTRA CHIKKODI DIST - BELGAUM F/72, VENUS APTS THE MAHARASHTRA FLORENCE CHS LTD
9 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
431003 IN30051313403362
Proposed Date of transfer to IEPF (DDMON-YYYY) 110.00 25-Sep-2015
444005 1201090001566518
27.50 25-Sep-2015
999999 IN30302850654426 395006 IN30021413039229
38.50 25-Sep-2015 5.50 25-Sep-2015
390022 1301670000191861
16.50 25-Sep-2015
396210 IN30021412131880
88.00 25-Sep-2015
400072 IN30051312798635 686642 IN30039414211534
594.00 25-Sep-2015 27.50 25-Sep-2015
560071 IN30021412538221
11.00 25-Sep-2015
390002 IN30039414269017 733129 IN30021413067300
5.50 25-Sep-2015 11.00 25-Sep-2015
721635 1203840000074309
11.00 25-Sep-2015
713103 1202650100023037
82.50 25-Sep-2015
999999 1202000000061363
5.50 25-Sep-2015
400026 IN30014210045968
203.50 25-Sep-2015
First Name
AMAR JYOTI MAHANTA AMARENDRA SAHU AMARJIT SINGH AMARJITSINGH AWATARSINGH AMBA INVESTORS AOP AMBADAS S GANDMAL AMBADAS SIDRAM HULLENAURU AMBALIKA SINGH AMBAREESHA AMBATI V V S S R K RAO AMBIKESH KUMAR AMEENA BANO AMEESH PARIKH AMEET DAMODAR KHADSE AMEY SATISH CHITALE
AMEYA SHIKHARE
Middle Last Name Address Name
State
KHATPAR SATRA, ASSAM KONWARPUR, DIST: C 160 KOELNAGAR ROURKELA ORISSA SARDAR SINGH BUILDING 249 JHARKHAND NALA ROAD LOWER PP KHALSA AUTOMOBILES MAHARASHTRA PANCHAVATI NASHIK NO 9 MANOHAR AVENUE TAMIL NADU EQMORE CHENNAI 57 NAVI PETH SOLAPUR MAHARASHTRA 63, SOUTH SADAR BAZAR MAHARASHTRA SOLAPUR 14 B ASSOCIATION ROAD UTTAR PRADESH #69, 1ST FLOOR, 3RD MAIN, KARNATAKA KEB LAYOUT, BTM 1ST STAGE, BLOCK NO D 15 101 GOVT GUJARAT QUARTERS CIRCUIT HOUSE 6/7 J N DAS PATH CITY WEST BENGAL 7 BHARAT COLONY SHIP RAJASTHAN HOUSE ROAD JODHPUR 20 IOC NAGAR SOC OLD GUJARAT PADRA ROAD BARODA NARKHEDE BLDG KULKARNI MAHARASHTRA PLOTS BHUSAWAL DIST 21, SAWALI, JEEVAN VIHAR MAHARASHTRA SOC., JAIN BHAVAN ROAD, NASIK RD, CAMP, NASIK 10, INDRAYANI SOCIETY , MAHARASHTRA PLOT 59, NEAR SHIVSENA
10 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
785640 1201370000063930
Proposed Date of transfer to IEPF (DDMON-YYYY) 27.50 25-Sep-2015
769014 IN30021411610259 834001 IN30133019993013
110.00 25-Sep-2015 275.00 25-Sep-2015
422003 1203320000907342
55.00 25-Sep-2015
600008 1201060000539388
4510.00 25-Sep-2015
413007 IN30021413092797 413002 1201060000796774
55.00 25-Sep-2015 27.50 25-Sep-2015
211002 IN30088814446933 560029 0000000000000690
55.00 25-Sep-2015 825.00 25-Sep-2015
364001 IN30302850982567
27.50 25-Sep-2015
713216 IN30290243239148 342001 IN30051310564452
1100.00 25-Sep-2015 27.50 25-Sep-2015
390007 1203320001429101
363.00 25-Sep-2015
425201 IN30021412622846
11.00 25-Sep-2015
422102 1201090700046941
55.00 25-Sep-2015
400606 0000000000000597
550.00 25-Sep-2015
First Name
AMIN GANPAT BOLE AMIN NOORUDDIN JIWANI AMIR ASHFAQUE AMISH C PATEL AMIT A MALANDKAR AMIT AJIJ INAMDAR AMIT ARORA AMIT ASHOK CHANDAK AMIT BHALCHANDRA AMIT DAUDKHANE AMIT GHOSH AMIT GUPTA AMIT JAYPRAKASH WADEKAR AMIT KEDIA
AMIT KHATRI
Middle Last Name Address Name
1623,KALPATARU CO-OP HSG SOC, VANRAI COLONY, HDFC STD LIFE INS CO LTD SHOP NO 7 HOTEL ASHIYANA ROAD NO 14 ALIGANJ GAYA C/O EVERGREEN MARKET SHOP NO 1 LAXMI APT 1/2 JANKI KUNJ M V PANDLOSKAR MARG OPP C/O. SHIRISH KHATRI BRAHAMIN BUDHWAR PETH ST NO 4 H NO 758 W NO 17 RAM GANJ ROAD OPP GIAN FLAT NO 10 SWARNAYUG APARTMENT NEAR MEDI UMBRE KOTHA OSMANABAD 145- Bhagat Singh Marg Dewas MP India 112/S SARAT GHOSH GARDEN RD ABHISHEK APPTS KASHBA 129 POCKET-E-20 SECTOR-3, AJINKTARA HOUSING SOCIETY, TAL - SHIROL, JAYSINGPUR, DIST S O SRI DEVI PRASAD KEDIA PURDILPUR NEW COLONY OPP INDRALOK CI NEAR VIJAY MBT OBEROI ESTATES GARDEN WING 1 SAKI VIHAR
State
PINCod Folio Number of e Securities
MAHARASHTRA
400065 1301540000102191
Proposed Date of transfer to IEPF (DDMON-YYYY) 27.50 25-Sep-2015
MAHARASHTRA
431601 IN30021411517173
27.50 25-Sep-2015
BIHAR GUJARAT
823001 1201320000501021 396105 1201320000620683
5.50 25-Sep-2015 110.00 25-Sep-2015
MAHARASHTRA
400057 IN30051312843697
231.00 25-Sep-2015
MAHARASHTRA
410502 IN30028010338418
55.00 25-Sep-2015
PUNJAB
142001 IN30047641737693
93.50 25-Sep-2015
MAHARASHTRA
411007 IN30177411242313
33.00 25-Sep-2015
MAHARASHTRA MADHYA PRADESH WEST BENGAL
413501 IN30290242161480 455001 1204370000095690
11.00 25-Sep-2015 27.50 25-Sep-2015
700031 IN30051312859786
55.00 25-Sep-2015
DELHI MAHARASHTRA
110085 IN30282210099248 416101 1202000000107462
82.50 25-Sep-2015 165.00 25-Sep-2015
UTTAR PRADESH 273001 IN30202534030363
550.00 25-Sep-2015
MAHARASHTRA
176.00 25-Sep-2015
11 of 305
400072 IN30051312821809
Amount Due(in Rs.)
First Name
AMIT KUMAR PATNI AMIT KUMAR SACHDEVA AMIT KUMAR SAHOO
AMIT KUMAR SINHA AMIT MAHESHWARI AMIT MALHOTRA AMIT MEHROTRA AMIT NARAYAN KALE AMIT SUNDARLAL CHHAWACHHARIYA AMIT VIJAYSHINH JAGTAP AMITA GUPTA AMITA KUMARI AMITA MEHROTRA AMITA VYAS AMITABHA CHOWDHURY
Middle Last Name Address Name
C O SHEEMA PRINTING PRESS G S ROAD DIMAPUR 12/9 BASANT VIHAR, JWALAPUR, HARIDWAR, CAPGEMINI CONSULTING INDIA PVT LTD CAMPUS,1B RMZ ECOSPACE OUTER RING MOH-BAHELIA BIGHA POST224 OKHLA IND ESTATE PHASE III MODI MILL C-47, SOUTH EXTENSION II, A 104 ARIF APARTMENTS RAE BEHARI LAL ROAD NEW 1235 NARGONDE BOL MADHAV NAGAR, LAKHALA, RISOD ROAD, WASHIM M.S. 76, JAGTAP COLONY, MALHAR PETH, SATARA KOTHI NO 317 NR SUNFLOWER SCHOOL GREEN QR. NO- E- 257 SECTOR- 2, DHURWA RANCHI C/O AMIT MEHROTRA BANK OF INDIA BEDIPARA BRANCH 3 SATYA NARAYAN MARG AMAL KA KATA SATYA 17, MOHAN CHOWDHURY LANE, BERHAMPUR, WEST
State
PINCod Folio Number of e Securities
Amount Due(in Rs.)
NAGALAND
797112 IN30125028247594
Proposed Date of transfer to IEPF (DDMON-YYYY) 55.00 25-Sep-2015
UTTAR PRADESH 249407 IN30226910974082
27.50 25-Sep-2015
KARNATAKA
560037 1202990003120094
385.00 25-Sep-2015
BIHAR DELHI
824236 1203320000957571 110020 IN30047642559416
5.50 25-Sep-2015 55.00 25-Sep-2015
MAHARASHTRA 999999 IN30014210380398 UTTAR PRADESH 226007 1202990003340938
181.50 25-Sep-2015 110.00 25-Sep-2015
MAHARASHTRA MAHARASHTRA
416312 1202470000161351 444505 1302310000082287
11.00 25-Sep-2015 220.00 25-Sep-2015
MAHARASHTRA
415001 1201091900076840
110.00 25-Sep-2015
PUNJAB
143001 IN30001110347231
220.00 25-Sep-2015
JHARKHAND
834004 1201092600122340
55.00 25-Sep-2015
GUJARAT
360003 IN30045012736897
176.00 25-Sep-2015
RAJASTHAN
313001 IN30021411445207
22.00 25-Sep-2015
WEST BENGAL
742101 IN30226911439663
38.50 25-Sep-2015
12 of 305
First Name
AMITAVA DAS AMITBHAI SUMANTBHAI PATEL AMITH PRASAD D AMITKUMAR MANOHAR SARDA AMOD KISANLAL MEHTA AMOL VINAYAK GOKHALE AMRENDRA KUMAR JHA AMRESH KUMAR AN THEIVANAI ANAGHA AJIT SWAR ANAMIKA TRIPATHI ANANCHAPERUMAL E
ANAND BHALCHANDRA ANAND IRAPPA JARALI
Middle Last Name Address Name
FULIA BAGAN PARA POST BELEMATH DIST NADIA WEST 3,DAXA COLONY NIZAMPURA VADODARA GUJARAT INDIA S/O B H DHARMARAJ DHANALAKSHMI JEWELLERS SANDEEP GENERAL STORES, NEAR SHAHU HIGH SCHOOL, ASIDE PANCHAM KARKHANA, PLOT. NO. 77, PRATIK FURNITURE NORTH SHIVAJI NAGAR, TIMBER AREA, PLOT NO 24 ANANDI NIWAS NEAR GANPATI MANDIR B 36/54 1 UPENDRA NAGAR COLONY KABIR NAGAR ROAD CHHITRAULI PIROE VAISHALI W/O PL ANNAMALAI NO-13 7TH MAIN ROAD M G R 1ST FLR SAGAR SMIT CHARMALAY BUS STOP C 37 SECTOR E ALIGANJ NO.5-35,(OLD NO 5-33A), FAST VILANCADU, BHOOTHAPANDY.P.O, TAMBRI AREA UMBRE KOTHA OSMANABAD AT POST ANKALE TA. HUKKERI SANKESHWAR
State
PINCod Folio Number of e Securities
Amount Due(in Rs.)
WEST BENGAL
741402 IN30169610787488
Proposed Date of transfer to IEPF (DDMON-YYYY) 11.00 25-Sep-2015
GUJARAT
390002 1301670000374972
55.00 25-Sep-2015
KARNATAKA
571418 IN30214810695659
27.50 25-Sep-2015
MAHARASHTRA
416115 1202000000174202
27.50 25-Sep-2015
MAHARASHTRA
416416 1202470000188424
16.50 25-Sep-2015
MAHARASHTRA
416415 IN30302853940016
5.50 25-Sep-2015
UTTAR PRADESH 221001 IN30290243248788
1375.00 25-Sep-2015
BIHAR TAMIL NADU
844114 1204470002749776 600043 IN30039413599656
60.50 25-Sep-2015 110.00 25-Sep-2015
MAHARASHTRA
415612 IN30302852142616
192.50 25-Sep-2015
UTTAR PRADESH 226024 IN30267933457710 TAMIL NADU 629852 1202980000047249
55.00 25-Sep-2015 11.00 25-Sep-2015
MAHARASHTRA
413501 IN30290240633797
11.00 25-Sep-2015
KARNATAKA
591313 1201070000132846
55.00 25-Sep-2015
13 of 305
First Name
ANAND KUMAR JHA
ANAND KUMAR ANAND MATHIAS ANAND MURLIDHARRAO ANAND N GANDHI ANAND RAJNIKANT DALWADI ANAND VALAY GNANASAMBANDAM ANAND VASANT KADEMANI ANAND VASANTRAO DUDUL ANANDA BAJIRAO SALUNKHE ANANDA KUMAR DEBNATH ANANDA SINHA
ANANDH ANANDTEERTH NARSINHA ANANT JAIN
Middle Last Name Address Name
9/42, AASHRAY CHS, VANRAI COLONY OPP NIRLON, WESTERN EXPRESS HIGHWAY 2a bysack street 2nd floor 1ST FLOOR ELJAY ARCADE GANAPAHTI TEMPLE ROAD D 55 A ADITI SHIVGANGA NAGAR VIJAPUR ROAD JULE 304 NIRMAN KUTIR YARI 65 NAND FLATS NR AIMS OXYGEN OLD PADRA ROAD NO 7, KARPAGAM GARDEN'S, 7TH CROSS STREET, ADYAR, AT/PT: HOSPET GALLI TAL: CHIKKODI BELGAUM ' SHANTI KUNJ', HARSHRAJ COLONY, V.M.V. MARG, A/P KALE, TAL-KARAD, DISTSATARA, SATARA PO VILL RUKANPUR, PS HARIHARPARA, DIST MAHINDRA BRITISH TELECOM LTD SHARDA CENTRE S NO 91 CTS NO NO 1, KALLIAMPUTHUR ROAD WARD 5, PERUNDURAL PLOT NO.27, PRAHAVA BLDG, J.R. COLONY,UJALAIWADI, DESHBANDHU WARD
State
PINCod Folio Number of e Securities
MAHARASHTRA
400065 IN30302851327357
Proposed Date of transfer to IEPF (DDMON-YYYY) 27.50 25-Sep-2015
WEST BENGAL KARNATAKA
700007 1201090002615619 575001 IN30088813298229
16.50 25-Sep-2015 1375.00 25-Sep-2015
MAHARASHTRA
413004 IN30048412800477
55.00 25-Sep-2015
MAHARASHTRA GUJARAT
400061 IN30154914814416 390020 IN30302850757139
203.50 25-Sep-2015 88.00 25-Sep-2015
TAMIL NADU
600020 IN30037810142113
55.00 25-Sep-2015
KARNATAKA
591201 1201060000527281
11.00 25-Sep-2015
MAHARASHTRA
444604 1302310000080412
5.50 25-Sep-2015
MAHARASHTRA
415104 1201091900076209
55.00 25-Sep-2015
WEST BENGAL
742166 IN30226910629012
27.50 25-Sep-2015
MAHARASHTRA
411005 1202990003302655
104.50 25-Sep-2015
TAMIL NADU
638052 1201910100882878
27.50 25-Sep-2015
MAHARASHTRA
416004 1201091900049943
27.50 25-Sep-2015
MAHARASHTRA
441601 1204470001786724
22.00 25-Sep-2015
14 of 305
Amount Due(in Rs.)
First Name
ANANT MAHADEO HARIPURKAR ANANT SHINDE ANANT VASANT MATH ANANTHKRISHNA NARAYAN ACHARYA ANCHAL MEHROTRA ANIKA RAVINDRA VEERKAR ANIL ANANT MUNDLE ANIL ASHOKKUMAR KAHOL ANIL BHAGAWAN ANIL DAGA ANIL DHANESHWAR ANIL DHIRAJBHAI PATEL ANIL JACOB ANIL JANA ANIL KUMAR
Middle Last Name Address Name
A/P BUDHGAON TAL:- MIRAJ DIST.SANGLI BUDHGAON FLAT NO B2 GURUSIDDHA HSG SOC K J MEHTA RD NK FLAT NO 6 D 2 BLD CHITRANGAN APPT PANDHARPUR ROAD OTHNIL COLONY MIRAJ SARAI MALI KHAN CHOWK LUCKNOW LUCKNOW 6 DDEP VISHWA HSG SOC PAUD PHATA KARVE RD H NO 487 RAJENDRA NAGARWARD BILASPUR TEH B7 SHIVSHAKTI NAGAR NR JAIRAM NAGAR AIR FORCE PIMPARE POST NIRA TAL C/O MEGHRAJ BHIKHAMCHAND 7 KHELAT 375-A, MAHALAXMI NAGAR (MAIN), INDORE. 74-A, SECTOR- XI RELIANCE GREENS MOTIKHAVDI C-39, KAVANAL GIRI NAGAR NORTH GANDHI NAGAR VILL AND POST BARKOLA MEDNIPUR DT PASCHIM 456/6 NEHRU NAGAR INDORE INDORE MADHYA
State
PINCod Folio Number of e Securities
Amount Due(in Rs.)
MAHARASHTRA
416304 1201091900036993
Proposed Date of transfer to IEPF (DDMON-YYYY) 11.00 25-Sep-2015
MAHARASHTRA
422101 IN30021411089268
22.00 25-Sep-2015
MAHARASHTRA
422013 IN30290242810024
27.50 25-Sep-2015
MAHARASHTRA
416416 1202470000165721
16.50 25-Sep-2015
UTTAR PRADESH 226003 IN30311610270864
1457.50 25-Sep-2015
MAHARASHTRA
411038 1202990003312891
352.00 25-Sep-2015
CHHATTISGARH
495001 IN30021412533679
38.50 25-Sep-2015
GUJARAT
390014 IN30302851092604
11.00 25-Sep-2015
MAHARASHTRA WEST BENGAL
412102 IN30050510503286 700006 IN30125028720763
49.50 25-Sep-2015 275.00 25-Sep-2015
MADHYA PRADESH GUJARAT
452010 IN30076510138086
275.00 25-Sep-2015
361140 IN30267933376965
44.00 25-Sep-2015
KERALA
682020 1201090000840845
71.50 25-Sep-2015
WEST BENGAL
721101 IN30226912030116
27.50 25-Sep-2015
MADHYA PRADESH
452018 1202990003549529
55.00 25-Sep-2015
15 of 305
First Name
ANIL KUMAR ANIL KUMAR ANIL KUMAR CHAKOO ANIL KUMAR CHELIMETI ANIL KUMAR DWIVEDI ANIL KUMAR JAIN ANIL KUMAR RASTOGI ANIL KUMAR SAHA ANIL KUMAR SINGH ANIL KUMAR SINHA ANIL KUMAR T R ANIL KUMAR TANDON ANIL KURIAKOSE ANIL LAXMAN WADAR ANIL MOHAN SINARE ANIL MORESHWAR POTDAR ANIL RUPCHAND RAKA
Middle Last Name Address Name
State
S A 6/186 A 5 SRINAGAR COLONY PAHADIA VARANASI H NO 3 RISHI NAGAR BLOCK E LUDHIANA TEH LUDHIANA HNO 36 SHALIMAR GARDEN BOHRI JAMMU 3.7.62 (NEW) , 3.3.242 (OLD) KOTAGALLY NIZAMABAD 495 GALI NO 8 TAGORE 8/686, AVAS VIKAS, B 201 LAKE CASTLE HIRANANDANI GARDENS 3 8 KIRTIBUS ROAD SOUTH H. NO - 11/10 N HOUSING COLONY ADITYAPUR GRAPHITE INDIA LIMITED ASST MANAGER PURCHASE THIRUVAMBADY WARRIYAN THIRUVAMBADY P O 8/500 ASHOK NIWAS HING KI ARACKAL HOUSE 12TH LANE JAYSINGPUR JAYSINGPUR MAHARASHTRA 72/C DHANASHRI HOSPITAL ROAD PLOT 9 SAMARTH B/104/I HILLVIEW APT RESI I PHASE KACHERI RD KARJAT JEETMAHAL BANG, NEXT TO SBI, LEKHA NAGAR, CIDCO
PINCod Folio Number of e Securities
UTTAR PRADESH 221007 1202990005101817
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DDMON-YYYY) 88.00 25-Sep-2015
PUNJAB
141002 1202990004029087
275.00 25-Sep-2015
JAMMU AND KASHMIR ANDHRA PRADESH PUNJAB UTTAR PRADESH MAHARASHTRA
180002 IN30133018465601
110.00 25-Sep-2015
503001 IN30023912039444
27.50 25-Sep-2015
144002 IN30143610812800 282002 IN30201710034802 400076 IN30047640941039
27.50 25-Sep-2015 55.00 25-Sep-2015 93.50 25-Sep-2015
WEST BENGAL JHARKHAND
713205 IN30115124772664 831013 1201092600191899
220.00 25-Sep-2015 137.50 25-Sep-2015
BIHAR
851112 IN30267933186880
93.50 25-Sep-2015
KERALA
688002 IN30021411740619
5.50 25-Sep-2015
UTTAR PRADESH 282003 IN30290241857089 KERALA 686691 IN30023912341379 MAHARASHTRA 416101 1202890000110091
203.50 25-Sep-2015 82.50 25-Sep-2015 55.00 25-Sep-2015
MAHARASHTRA
411027 IN30051312805626
528.00 25-Sep-2015
MAHARASHTRA
410201 1201320000722041
27.50 25-Sep-2015
MAHARASHTRA
422009 1201090700067480
27.50 25-Sep-2015
16 of 305
First Name
ANIL SAKHARAM SIDLAMBE ANIL SONI ANILKUMAR SUDHAKAR GHEWARE ANIMA PRASAD ANIMESH SARKAR ANINDA CHAKRABORTY ANINDITA SARKAR ANIRBHAN BHATTACHARYA ANIRUDDHA ASHOK ANIRUDDHA V LIHINE ANIRUDHA PRASAD ANISH SUBHASH ASHTURKAR ANISHA PATNI ANITA AGARWAL
ANITA AGGARWAL ANITA AGRAWAL
Middle Last Name Address Name
State
CTS NO.4031, ASHOK KIRANA MAHARASHTRA BAIJIPURA AURANGABAD HIG 21 VIJAY NAGAR INDORE MADHYA PRADESH 4105, KHANAPUR ROAD, MAHARASHTRA BARSHI MAHARASHTRA S R MANSION, SHASTRI JHARKHAND KANTHALPULI SOUTH, WARD- WEST BENGAL 3 CHAKDAH NADIA, KOLKATA AT-KESHABDIHI POSTWEST BENGAL JHARGRAM DIST-PASCHIM JIBAN SOVA COMPLEX 11/1 WEST BENGAL OLD BHARAMPUR ROAD FLAT NO.17, 5TH FLOOR, MAHARASHTRA VERONICA , RIGHT BHUSARI B-402 RUSHIRAJ HEIGHTS MAHARASHTRA 961- 6, MODIKHANA, TRUPTI MAHARASHTRA CORNER, PLOT NO A 10, VILL NATHUPUR P O UTTAR PRADESH FLAT NO A 1 JUIE GURU MAHARASHTRA SAHANI NAGAR TIRUPATI 50/KUSUM VIHAR COLONY RAJASTHAN MADANGANJ KISHANGARH 119 CANAL STREET SREEWEST BENGAL BHUMI UDAYACHAL APART. 4TH FLOOR, OPPOSITEH NO DD 1022 MISSION MAHARASHTRA ROAD PATHANKOT PUNJAB B 2/107 BHADAINI VARANASI UTTAR PRADESH
17 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
431005 1204120000001015
Proposed Date of transfer to IEPF (DDMON-YYYY) 137.50 25-Sep-2015
452010 IN30223610613964
27.50 25-Sep-2015
413401 1202890000501200
110.00 25-Sep-2015
826001 IN30226910230876 741222 1204230000022793
55.00 25-Sep-2015 11.00 25-Sep-2015
721507 1201910300075849
16.50 25-Sep-2015
741201 IN30220110386423
5.50 25-Sep-2015
411038 0000000000000474
687.50 25-Sep-2015
422005 1203320000236557 413003 IN30226911243339
55.00 25-Sep-2015 5.50 25-Sep-2015
221104 IN30155721396946 431003 IN30021413242480
55.00 25-Sep-2015 88.00 25-Sep-2015
305801 1201090001487820
11.00 25-Sep-2015
700048 IN30032710368040
275.00 25-Sep-2015
999999 1201320000193401
5.50 25-Sep-2015
221001 IN30290242161545
38.50 25-Sep-2015
First Name
ANITA JAYANT DABKE ANITA PATHAK ANITA RAJNISH SONTAKKE ANITA TRIPATHI ANITA VIVEK MHETRE ANITHA BHAT ANJAIAH KOTTUR ANJALI GULATI ANJALI GUPTA ANJALI MAJUMDER ANJALI SUDHIR TAMBE ANJALI VERMA ANJAN KUMAR BERA ANJANA RAVI
ANJANI KUMAR AGRAWAL HUF ANJU AGGARWAL
Middle Last Name Address Name
A1/602 BRAB MAND PHASE II AZAD NAGAR THANE 206 MADHUSUDAN VIHAR RIVER MEET ROAD SONARI 607, RADHE BUILDING OLD NH NO 8 VAIKUNTH 682-CITY CENTER OPPGOKUL APPTT GWALIOR 304 MANGIRISH PIPELINE ROAD VAKOLA SANTACRUZ ANANTHA TRADERS HEBRI H NO 2-6-71 JAWAHAR ROAD BOIGALLY NIZAMABAD 3844 WOODSIDE TERRACE FREMONT CA CALIFORNIA 9 SECTOR E RAVIND GARDEN H D A M 4 DURGACHAK INDIRA NAGAR GALLI NO 1 SANGAMNER DIST AHMED I-II/64, NABHA , SHIMLA BALARAMDIHI JHARGRAM 28/1475 C ABHIRAMI OPP WILSON AUTOMOBILES PADOM BUS STAND 35, NAGAR NIGAM COLONY RAIPUR CHHATTISGARH 88/84 JHANDA MOHALLA DEHRADUN UTTARANCHAL
State
PINCod Folio Number of e Securities
Amount Due(in Rs.)
MAHARASHTRA
400607 1201320000241351
Proposed Date of transfer to IEPF (DDMON-YYYY) 49.50 25-Sep-2015
JHARKHAND
831011 IN30290242426228
88.00 25-Sep-2015
GUJARAT
392002 IN30115120720834
88.00 25-Sep-2015
MADHYA PRADESH MAHARASHTRA
474001 1201060000279802
55.00 25-Sep-2015
400055 IN30021412201835
170.50 25-Sep-2015
KARNATAKA ANDHRA PRADESH MAHARASHTRA
576112 IN30169610592697 503001 1201090002474327
5.50 25-Sep-2015 55.00 25-Sep-2015
999999 1201320000763148
412.50 25-Sep-2015
UTTAR PRADESH 226024 IN30290243241000 WEST BENGAL 721602 IN30021412171918 MAHARASHTRA 422605 IN30147710022725
165.00 25-Sep-2015 27.50 25-Sep-2015 55.00 25-Sep-2015
HIMACHAL PRADESH WEST BENGAL KERALA
171004 IN30115121081166
27.50 25-Sep-2015
721507 IN30039413326134 682020 IN30267934343128
44.00 25-Sep-2015 71.50 25-Sep-2015
CHHATTISGARH
492009 1202000000126690
66.00 25-Sep-2015
UTTARAKHAND
248001 1202060200015581
5.50 25-Sep-2015
18 of 305
First Name
ANJU JAIN ANJU VIRENDER KUMAR ANKAMMARAO CHITTALA ANKIT MANGAL ANKUR BHARGAVA ANKUR GOPAL ANKUR KABRA
ANKUR KHANNA ANKUR MOONDRA ANKUR SETH ANNADA PRASAD ANNAPPA MAHALINGA KOSHTI ANNIE JOSEPH ANOOP KUMAR ANOOP KUMAR PANDEY ANOOPA ASHOK PANKAR
Middle Last Name Address Name
State
PLOT NO 14 BANKERS ANDHRA COLONY SRIKAKULAM PRADESH 3 FOSBERY HOUSE MARY MAHARASHTRA WEATHER ROAD COLABA PLOT 574/B PRAKASHNAGAR ANDHRA BLOCK 2ND RAJAHMUNDRY PRADESH 92-AGARWAL NAGAR NAI MADHYA BHUMI INDORE M.P. India PRADESH 12 I ROAD BHUPALAPURA RAJASTHAN WARD 41 TH GIRVA UDAIPUR ASHTI TAH. ASHTI DIST. ASHTI MAHARASHTRA 425/15 TOWER VIEW COLONY TAMIL NADU P BLOCK 6TH AVENUE NEAR BAJAJ SERVICE STN ANNA PLOT NO-9,10 SANT UTTAR PRADESH RAGHUWAR NAGAR COLONY K-324 PRATAP NAGAR RAJASTHAN FLAT NO.76-D, POCKET-A DELHI VIKAS PURI EXTN OUTER PLOT NO 477 AT/PO SAHID ORISSA 8/1317/3,"SHRISHAIL", MAHARASHTRA BEHIND SWASTIK INDS, 3/350 VISHAL KHAND GOMTI UTTAR PRADESH NAGAR LUCKNOW UTTAR EWS-73/I JANKIPURAM UTTAR PRADESH FLAT NO 66 SHAGUN NISARG MAHARASHTRA D WING BAUDHAN PUNE 29 ASHLESHA HOUSING GOA BOARD COLONY NEAR
19 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
532001 IN30232410810956
Proposed Date of transfer to IEPF (DDMON-YYYY) 55.00 25-Sep-2015
400001 IN30047610453952
88.00 25-Sep-2015
533106 IN30131320030502
55.00 25-Sep-2015
452001 1302590001016438
38.50 25-Sep-2015
313001 1202990002777580
16.50 25-Sep-2015
442202 1201910100776656 600102 IN30051313712858
55.00 25-Sep-2015 110.00 25-Sep-2015
221010 IN30155721138417
88.00 25-Sep-2015
342001 1201370000060355 110018 IN30290241548346
77.00 25-Sep-2015 88.00 25-Sep-2015
751007 IN30011810927550 416115 1201370900006372
22.00 25-Sep-2015 27.50 25-Sep-2015
226010 1201320000451262
220.00 25-Sep-2015
226001 1203460000024538 411021 1202990001500492
22.00 25-Sep-2015 863.50 25-Sep-2015
403401 IN30290242662387
5.50 25-Sep-2015
First Name
ANSAL J ANSHU GUPTA ANSHU KANSAL ANSHUL GARG ANSHUL JAIN ANSHUMAN SINHA ANU SHIJU ANUBHAV VERMA ANUJ AGRAWAL ANUJ GARG ANUJ INDERBHAN SHARMA ANUJ SRIVASTAVA ANUJ SUBHASH GUPTA ANUJA DESHPANDE ANUJA KULAKARNI ANUJKUMAR GUPTA
Middle Last Name Address Name
THENGUVILA HOUSE VETTIKKAL MANNUTHY P O SR NO 2/4 CHAITANYA PLATINUM FLAT NO B 804 26 A GANPATI ENCLAVE ROORKEE ROAD BEHIND 3RD H. NO. 87, AGRASEN CHOWK NAGAR NIGAM COLONY 49 C DDA FLATS GULABI F 605 RAHEJA RESIDENCY KOCHUPURACKAL HOUSE KOOZHOOR AIRAPURAM P O E-5/81, ARERA COLONY BACK TO APEX BANK COLONY C/O AGRAWAL KHAD 39 SUBHASH ROAD NEAR SBI MAIN BRANCH DEHRADUN FLAT NO.B/601,S.NO.666/1/A/2, SHYAMLA OPP DCM SHOP STATION ROAD KOTA OPP. POLICE STATION SITARAM RADESHYAM T-901 RELIANCE TOWNSHIP C/O ABHIJEET AVINASH PANDE 606/1, AMBIKA A-4, 302, ANAND VIHAR FLATS B/H KALESHDHAM SOC, NEAR ABHILASHA- CHAR
State
PINCod Folio Number of e Securities
Amount Due(in Rs.)
KERALA
680651 IN30163740917368
Proposed Date of transfer to IEPF (DDMON-YYYY) 253.00 25-Sep-2015
MAHARASHTRA
411045 1201060000464477
962.50 25-Sep-2015
UTTAR PRADESH 250001 IN30021412372836
11.00 25-Sep-2015
CHHATTISGARH
492001 IN30201710073569
275.00 25-Sep-2015
DELHI KARNATAKA KERALA
110007 IN30302853421178 560034 IN30154917128733 683541 IN30023911121579
55.00 25-Sep-2015 110.00 25-Sep-2015 5.50 25-Sep-2015
MADHYA 462016 1203160000142318 PRADESH UTTAR PRADESH 205121 1201640000052148 UTTARAKHAND 248001 IN30021411841062
82.50 25-Sep-2015 55.00 25-Sep-2015 137.50 25-Sep-2015
MAHARASHTRA
411037 1203840000101154
93.50 25-Sep-2015
RAJASTHAN
324002 1304140003595682
55.00 25-Sep-2015
MAHARASHTRA
441601 1201060100108932
110.00 25-Sep-2015
GUJARAT MAHARASHTRA
395007 IN30154914657927 431605 IN30290243189776
55.00 25-Sep-2015 22.00 25-Sep-2015
GUJARAT
390008 IN30290241600842
16.50 25-Sep-2015
20 of 305
First Name
ANUMALASETTY SAILAJA DEVI ANUP DHINGRA ANUP KUMAR GHOSHAL ANUP SETH ANUP V C KHANNA
ANUPAM PRAVINCHANDRA ANUPAMA DUTTA ANUPAMA SINGH ANURADHA PARNANDI ANURAG SHARMA ANURAG SRIVASTAVA ANWESHA BANERJEE APARAJITA SAHU APARNA SANJAY MADHEKAR APARNA SHRIPAD VADODKAR
Middle Last Name Address Name
D NO 23.7.26 R AGRAHARAM GUNTUR HOUSE NO. 79 N- 3, CIDCO VILL - MIRZAPUR, P. O. GANKAR, J. L. NO. 131, 30-F BHUPALPURA UDAIPUR 102 OM SHIV KRUPA CHS LTD PLOT NO 133 SECTOR 21 NERUL EAST OPP ROCK FLAT NO.11, MAMTA 'A' WING, NEW PRABHADEVI DUTTA & CHATTERJEE PARA PO - KHASTIKA,BISHNUPUR B2 362/2 MAMC DURGAPUR 44 36 13/A SRINIVASA NAGAR AKKAYYA PALEM MBT OBEROI ESTATES GARDEN WING 1 SAKHIVIHAR H NO 2/34 HATA MANGAL KHAN GHUMNA BAZAR, DR MSIT PO DEBHOG CITY CENTER HALDIA DIST PURBA PLOT NO L 10/7 PANCHASAKHA NAGAR NEAR 6 VEENA RESIDENCY S NO 137/4 24 GURURAJ SOCIETY SHREEKUL ,PLOT NO.43 UNITED WESTERN SOCIETY
State
PINCod Folio Number of e Securities
ANDHRA PRADESH MAHARASHTRA WEST BENGAL
522003 IN30232410110690
Proposed Date of transfer to IEPF (DDMON-YYYY) 93.50 25-Sep-2015
431003 IN30267930071573 742227 1201700000028581
1650.00 25-Sep-2015 33.00 25-Sep-2015
RAJASTHAN MAHARASHTRA
313001 1301760000441364 400706 IN30051311012998
275.00 25-Sep-2015 27.50 25-Sep-2015
MAHARASHTRA
400025 1201120100000069
550.00 25-Sep-2015
WEST BENGAL
700023 1201910300062850
55.00 25-Sep-2015
WEST BENGAL ANDHRA PRADESH MAHARASHTRA
713210 IN30302850697179 530016 IN30051313849787
110.00 25-Sep-2015 55.00 25-Sep-2015
400072 IN30051312800137
99.00 25-Sep-2015
UTTAR PRADESH 209625 IN30290242378714
33.00 25-Sep-2015
WEST BENGAL
721657 IN30021411537295
27.50 25-Sep-2015
ORISSA
751019 IN30021412538376
66.00 25-Sep-2015
MAHARASHTRA
411038 IN30302851555798
550.00 25-Sep-2015
MAHARASHTRA
411052 IN30050510122890
110.00 25-Sep-2015
21 of 305
Amount Due(in Rs.)
First Name
APOORVA JAIN APPASO R VIJAPURE APURBA MAJUMDAR APURVA MAHESHBHAI BHAVSAR AR PALANIAPPAN ARABINDA PARIA ARADHANA SINGH ARAMON BIBI ARAVIND ARAVINDAN SOWMIANARAYANAN ARCHANA ARCHANA KHUDANIA ARCHANA KUMARI ARCHANA MOHANTY ARCHANA SHARMA ARCHANA SINGH ARCHNA SIKARWAR
Middle Last Name Address Name
MBT SHARDA CENTRE S NO 91 CTS NO 11B/1 JAGDADE WADA, B/H PANCHMUKHI, MARUTI KHANAPARA JANAPATH A 1 1 SATALAJ APARTMENT KESHAVNAGAR JAIL ROAD 101/126-2 KANDANUR ROAD KARAIKUDI TAMILNADU VILL+P.O- BAHURUPA P.SNARAYANGARH DISTA 2/78 SECTOR 11 ROHINI VILL-DIGHASIPUR POCHAKDWIPA PS-BHABANIPUR SRI KASHI SADAN 221/1, SALSARI SALAI, MADIPAKKAM, CHENNAI PAPU HANDLOOM 405 GOLDEN TIMES VIDHYADHAR NAGAR SECTOR 119/245 OPP BAZAR GATE VIM 837 SAILASHREE VIHAR C S PUR BHUBANESWAR LOCKER NO 244 71/6 WELLINGTON HALL D S SC B-1/128, DUMRAWOH COLONY, VARANASI UTTAR 10 VIVEKANAND COLONY UNIVERSITY ROAD THATIPUR
State
PINCod Folio Number of e Securities
MAHARASHTRA
411004 1202990000966888
Proposed Date of transfer to IEPF (DDMON-YYYY) 33.00 25-Sep-2015
MAHARASHTRA
416416 1204470000082181
5.50 25-Sep-2015
ASSAM GUJARAT
781022 IN30302850114730 380027 IN30177413523691
27.50 25-Sep-2015 88.00 25-Sep-2015
TAMIL NADU
630001 1203840000133621
5.50 25-Sep-2015
WEST BENGAL
721437 IN30077310163536
104.50 25-Sep-2015
DELHI WEST BENGAL
110085 IN30021411304705 721666 IN30039414406836
22.00 25-Sep-2015 16.50 25-Sep-2015
KARNATAKA TAMIL NADU
575003 IN30192630114109 600091 0000000000000681
374.00 25-Sep-2015 935.00 25-Sep-2015
PUNJAB RAJASTHAN
151505 IN30290241528158 302023 IN30302850696609
198.00 25-Sep-2015 55.00 25-Sep-2015
UTTAR PRADESH 208012 IN30155710776611 ORISSA 751020 IN30045013363036
143.00 25-Sep-2015 55.00 25-Sep-2015
TAMIL NADU
Amount Due(in Rs.)
643231 1204470001111770
33.00 25-Sep-2015
UTTAR PRADESH 221001 1203450000103380
55.00 25-Sep-2015
MADHYA PRADESH
33.00 25-Sep-2015
22 of 305
474011 1201320000616590
First Name
ARIF RAJA ARIJIT KAMAL GUHA ARIJIT MUKHOPADHYAY ARIVIND KUMAR PATHAK ARJAN NARSHI DHOKIA ARJUN KUMAR CHARAN ARMINDER SINGH ARNAB KUMAR MONDAL ARNAB KUMAR SAHA ARNAB ROY AROCKIA DASS S ARPAN HALDER ARPIT BANSAL ARSHE ALAM ARSHIYA ASHOK KUMAR KHULLAR
Middle Last Name Address Name
4 423 3 KALI KRISHNA NAGAR DOWLESWARAM E G DIST SCHOOL PARA PO AND PS KALIYAGANJ DIST UTTAR UNITED INDIA INSURANCE CO. LTD REGIONAL OFFICE NURSARI ROAD ANUPPUR BASTI DISTT ANUPPUR MP 4TH SERIES, QTRS NO.144 MITHAPUR MITHAPUR VILL-PASCHIM SARPAI, POSTANALBARIA DIST- EAST 12 NEW RASILA NAGAR BASTI DANISHMANDA JALANDHAR RAJARPUKUR COLONELGOLA MIDNAPUR PASCHIM C/O SHIBAJI SAHA VILL FULTALA PO JIAGANJ NEAR 801/A FLAT NO 4 LAKE TOWN BLOCK A LAKE TOWN 4/288, WARD NO 4 MEL ,SAVALUR NADUHALLI VILL+ PO- LAKSHMINATHPUR P.S- DOMKAL MURSHIDABAD 33/93 ALAMGANJ 5/4/31 BHUKAILASH ROAD KOLKATA WEST BENGAL HOUSE NO 22 SECTOR 15 A CHANDIGARH PUNJAB
State
PINCod Folio Number of e Securities
ANDHRA PRADESH WEST BENGAL
533125 IN30102221275390
Proposed Date of transfer to IEPF (DDMON-YYYY) 55.00 25-Sep-2015
733129 IN30021412838276
11.00 25-Sep-2015
ASSAM
781005 IN30021412042627
49.50 25-Sep-2015
MADHYA PRADESH GUJARAT
484224 IN30133019963474
27.50 25-Sep-2015
361345 1203510000006414
55.00 25-Sep-2015
WEST BENGAL
721444 1202420000062437
55.00 25-Sep-2015
PUNJAB
144002 IN30021411937807
170.50 25-Sep-2015
WEST BENGAL
721101 IN30021412743310
55.00 25-Sep-2015
WEST BENGAL
742123 IN30021412533880
5.50 25-Sep-2015
WEST BENGAL
700089 IN30302850648522
33.00 25-Sep-2015
TAMIL NADU
636701 IN30163740632750
82.50 25-Sep-2015
WEST BENGAL
742303 IN30032710454193
22.00 25-Sep-2015
UTTAR PRADESH 282002 IN30133019904257 WEST BENGAL 700023 1202990004568714
110.00 25-Sep-2015 275.00 25-Sep-2015
CHANDIGARH
517.00 25-Sep-2015
23 of 305
160017 IN30051312819816
Amount Due(in Rs.)
First Name
ARTI CHAND ARUMUGAM KARUPPANNAN ARUN ALBERT DIAS
ARUN G GANESHA RAO ARUN KUMAR ARUN KUMAR ARORA ARUN KUMAR DATTA ARUN KUMAR KHAN ARUN KUMAR SAH ARUN KUMAR SHARMA ARUN KUMAR SINGHANIA ARUN KUMAR YADAV ARUN KURIAN ARUN M ARUN PURUSHOTTAM BAPAT ARUN RAJARAM SHINDE ARUN SIKKA ARUN SOOD ARUN V S
Middle Last Name Address Name
State
Chand Bhawan Dawudpur 7 A VASANTHAPURAM PALLAKADU CHINNA C/O SHELMA D'SOUZA 11/347, SAHAKAR NAGAR NO - 3 SHELL COLONY CHEMBUR NDTV 408 SUMER KENDRA P 112 B SECTOR VII RELIANCE GREENS MOTIKHAVADI PLOT NO.95, DAN MAL NEW TOWN JALPAIGURI UTTAM BABU LANE C 27/273-16 DAS NAGAR COLONY MALDAHIYA NO 75/1 MANIAM KALIAPPA GOUNDER STREET K K 53/9/2 BON BEHARI BOSE ROAD NEW BARRACKPORE M /75 ASHIANA KANPUR Thykadavil Villa, Medical INFOSYS TECHNOLOGIES LTD 3RD FLOOR BHAVANI RECON PLAZA BURUMTALI CHIP TAL CHIPLUN DIST NEAR PRANT OFFICE BEHIND BACHAT BHAVAN SHIVAJI 408 MEERAPUR ALLAHABAD H.NO 358, STREET NO 6 NEW 434, ARUN DALE,
UTTAR PRADESH 273001 IN30223611188773 TAMIL NADU 636008 IN30302851681700
Proposed Date of transfer to IEPF (DDMON-YYYY) 550.00 25-Sep-2015 275.00 25-Sep-2015
MAHARASHTRA
400071 1203170000006765
192.50 25-Sep-2015
MAHARASHTRA GUJARAT
400018 IN30021410693868 361140 IN30302851438522
88.00 25-Sep-2015 11.00 25-Sep-2015
MAHARASHTRA WEST BENGAL WEST BENGAL UTTAR PRADESH
999999 735101 721301 221001
TAMIL NADU
641038 IN30051312757482
11.00 25-Sep-2015
WEST BENGAL
711101 0000000000000000
121.00 25-Sep-2015
UTTAR PRADESH 226012 IN30154918251191 KERALA 673008 IN30287120157426 KERALA 695581 IN30267934216699
55.00 25-Sep-2015 55.00 25-Sep-2015 33.00 25-Sep-2015
MAHARASHTRA
415605 IN30302853132836
55.00 25-Sep-2015
MAHARASHTRA
415605 1304140000651915
44.00 25-Sep-2015
UTTAR PRADESH 211003 IN30267930637564 PUNJAB 142001 IN30088814038355 KERALA 691019 IN30226911229437
27.50 25-Sep-2015 148.50 25-Sep-2015 5.50 25-Sep-2015
24 of 305
PINCod Folio Number of e Securities
1301760000237121 1201090900005242 IN30021414143231 1204470000160027
Amount Due(in Rs.)
27.50 11.00 22.00 110.00
25-Sep-2015 25-Sep-2015 25-Sep-2015 25-Sep-2015
First Name
ARUN VIJAYARAGHAVAN ARUNA P KAMATH ARUNA PAHLAJANI ARUNA THAKKER ARUNANGSHU BOSE ARUNANGSHU SAHA
ARUNDHATI KAR ARUNDHATIBEN INDRAVADAN SHUKLA ARUNKUMAR KARSHANBHAI ARUP MONDAL ARUP NARAYAN BASAK ARUT SELVAN V A ARVIND BILLORE ARVIND KUMAR ARVIND KUMAR ARVIND MANILAL PANDYA
Middle Last Name Address Name
B 5/2 FLR NR GANESH MANDIR GANESH CORNER SRI KRAPA STUDENTS LANE ALVARIS ROAD KADRI B603/604 CLIFTON APTS RAVIRAJ OBEROI COMPLEX 10-4-323 SHIVAJI NAGAR NIZAMABAD AP INDIA 8X BIDHANPALLY ASANSOL MOUJA- CHALTIYA J. L . NO.81, PARA / MAHALLAGHOSHPARA, BERHAMPUR, K P ROAD DIBRUGARH DIBRUGARH C 303 PREMIER APARTMENTS NR LAD SOCIETY VASTRAPUR 6 VIVEKANAND SOCIETY NR LAXMIPURA MAHAVIRNAGAR 56 ANANDAPALLY JADAVPUR SREE COLONY KALIYAGANJ NO 75, DR GURUNATH STREET PANNEER NAGAR, 66- C RAJENDRA NGR INDORE
State
PINCod Folio Number of e Securities
MAHARASHTRA
411012 IN30021412330283
Proposed Date of transfer to IEPF (DDMON-YYYY) 1430.00 25-Sep-2015
KARNATAKA
575002 IN30214810785816
16.50 25-Sep-2015
MAHARASHTRA
400053 IN30051313429973
27.50 25-Sep-2015
ANDHRA PRADESH WEST BENGAL WEST BENGAL
503001 1202940100015607
181.50 25-Sep-2015
713304 1203840000049812 742101 1201700000030145
11.00 25-Sep-2015 137.50 25-Sep-2015
ARUNACHAL PRADESH GUJARAT
786001 IN30302852349788
60.50 25-Sep-2015
380054 IN30021412253602
55.00 25-Sep-2015
GUJARAT
383001 IN30127630502044
16.50 25-Sep-2015
WEST BENGAL WEST BENGAL TAMIL NADU
700032 IN30302851903048 733129 IN30021412947058 600037 IN30017510505219
49.50 25-Sep-2015 16.50 25-Sep-2015 33.00 25-Sep-2015
452012 IN30267936720267
27.50 25-Sep-2015
250004 1201750000104201 311001 IN30105510601740 383315 1202680000038382
275.00 25-Sep-2015 44.00 25-Sep-2015 27.50 25-Sep-2015
MADHYA PRADESH 588 SHASTRI NAGAR SECTOR- UTTAR PRADESH SHAKTI SADAN NAI SHAM KI RAJASTHAN 3-ANKUR SOCIETY, B/H. BUS GUJARAT STAND, MODASA GUJARAT
25 of 305
Amount Due(in Rs.)
First Name
ARVINDBHAI GOKULBHAI ROLA ASAWARI SATISH KULKARNI ASHA ASHA DEVI ASHA DUBEY ASHA MAHENDRA CHHANGAWALA ASHA RANI ASHA S BHAT ASHA VARGHESE ASHAAKIRAN KESHRI ASHALATHA U ASHIM KUMAR CHATTERJEE ASHIM KUMAR DHAR ASHIM KUMAR SEN ASHIS KUMAR BHATTACHARYA ASHIS KUMAR
Middle Last Name Address Name
B/58, OMKAR VIBHAG NO. 2, PUNAGAM, TAL. CHORYASI, 10 APURVA BHAGYA NAGAR BEHIND HOTEL RAVIRAJ I-37, PHASE IV, KHAJANCHI CHAURAHA PO- AROGYA VADAKKE BHAGOM KOTTAPPURAM PARAVUR 1206 SECTOR 12/F B S CITY PO DIST BOKARO BOKARO 33, MANGAL PARK GAJARAWADI BARODA ST NO 4 H NO 758 W NO 17 RAM GANJ ROAD OPP GIAN DR B KANNBIAH HOUSE NO 57, 4TH CROSS BALAJI NAGAR, 1ST MAIN S G B/647 STREET 36 SMRITI SATHAYADEV KELUGUDDE ROAD ADKATHBAIL ALOK VIHAR YAMUNA BLOCK FLAT NO S/4 GHORABANDHA KALVIK GANPATI PALACE PLOT NO 1120 FLAT-G1 PHASE- 2, FLAT NO.- 5 SOUBHAGYA CO- OP SOCITY F. NO.6, CIRCULAR ROAD FLAT, P. O. BURNPUR, DT. D-II/3, KANISKA ROAD
State
PINCod Folio Number of e Securities
GUJARAT
395005 IN30097410533161
Proposed Date of transfer to IEPF (DDMON-YYYY) 55.00 25-Sep-2015
MAHARASHTRA
431001 IN30302852432646
110.00 25-Sep-2015
UTTAR PRADESH 273003 IN30155720575740
55.00 25-Sep-2015
KERALA
691301 IN30189510701064
11.00 25-Sep-2015
JHARKHAND
827012 IN30021413098077
379.50 25-Sep-2015
GUJARAT
390017 IN30045010810524
203.50 25-Sep-2015
PUNJAB
142001 IN30047641734462
93.50 25-Sep-2015
KARNATAKA KARNATAKA
577301 IN30214810752366 560029 IN30023910865776
27.50 25-Sep-2015 154.00 25-Sep-2015
CHHATTISGARH KERALA
490020 IN30021412666262 671121 IN30051313171650
55.00 25-Sep-2015 60.50 25-Sep-2015
JHARKHAND
831008 IN30047641522287
137.50 25-Sep-2015
ORISSA
751030 IN30290240257964
55.00 25-Sep-2015
JHARKHAND
831004 IN30174010285068
55.00 25-Sep-2015
WEST BENGAL
713325 IN30226910757814
5.50 25-Sep-2015
WEST BENGAL
713204 IN30026310104377
110.00 25-Sep-2015
26 of 305
Amount Due(in Rs.)
First Name
ASHIS KUMAR NANDI ASHIS NARAYAN ASHIS PAUL ASHISH ANIL ASHISH BANSAL ASHISH KAPOOR ASHISH KUMAR AGRAWAL ASHISH KUMAR JAIN ASHISH MAHENDRA CHHANGAWALA ASHISH N GANDHI ASHISH RANJAN ASHISH SINHA ASHISH SUBHASH BAHL ASHISH SUBHASH MANUDHANE ASHISH VIMALBHAI PODAR ASHISH VINODRAI DESAI
Middle Last Name Address Name
State
VILL+PO-GOURHATI, PSWEST BENGAL ARAMBAGH, DIST-HOOGHLY, A-11/377, KALYANI DISTWEST BENGAL VILL-DASPUR P.O-DASPUR WEST BENGAL DIST-MEDINIPUR KOLKATA 10, YAGOGOPAL PETH, MAHARASHTRA 704/21 INDER NAGAR POLICE HARYANA DM 14 BASANTI COLONY ORISSA ROURKELA SUNDARGARH BUNGALOW NO 38 DLW UTTAR PRADESH COLONY DIESEL LOCOMOTIVE C/ O CHHATTISGARH CHHATTISGARH BEARING AGENCIES 14 LAL 33 MANGAL PARK GUJARAT GAJARAWADI BARODA 604 , EMPIRE STATE GUJARAT BUILDING RING ROAD SURAT H/O HRIDAYA NARAYAN JHARKHAND SINGH GANDHI NAGAR FL. NO 2D/13, GARDEN CITY MAHARASHTRA PHASE 1/A, S.NO.109/110 ROOM NO 2 NAVAL BOYS MAHARASHTRA HOSTEL NAVY NAGAR FLAT NO 4 KRISHNA TOWER MAHARASHTRA BENDALE STOP JALGAON ROOM NO-4, FLOOR NO-2 GUJARAT SHRINATH APPT MANEKLAL ASTHA PLOT 12 SILVER GUJARAT AVENUE BH PARIMAL
27 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
712613 1201910300075547
Proposed Date of transfer to IEPF (DDMON-YYYY) 11.00 25-Sep-2015
741235 1202650100015661 721211 1203410000013098
121.00 25-Sep-2015 27.50 25-Sep-2015
415002 1203500000133955 134003 IN30048412611607 769012 IN30021412000401
11.00 25-Sep-2015 93.50 25-Sep-2015 66.00 25-Sep-2015
221004 IN30302850014973
5.50 25-Sep-2015
492001 IN30311610002886
27.50 25-Sep-2015
390017 IN30045010813158
203.50 25-Sep-2015
395002 IN30007910188139
27.50 25-Sep-2015
826001 IN30267933597946
82.50 25-Sep-2015
411052 IN30021412668250
275.00 25-Sep-2015
400005 IN30021411421575
88.00 25-Sep-2015
425001 1201090001323083
55.00 25-Sep-2015
396445 IN30305210148633
22.00 25-Sep-2015
360005 IN30154918428701
55.00 25-Sep-2015
First Name
ASHIT SHARMA ASHOK CHADHA ASHOK DAYARAM ASHOK DEVULAPALLI ASHOK DHIRAJLAL ASHOK DIPCHAND GHIA ASHOK GEHLOT ASHOK KANJIBHAI ASHOK KESHARCHAND JAJOO ASHOK KUMAR ASHOK KUMAR ASHOK KUMAR ASHOK KUMAR AGARWAL ASHOK KUMAR DUTTA ASHOK KUMAR GHOSE ASHOK KUMAR GUPTA ASHOK KUMAR ASHOK KUMAR
Middle Last Name Address Name
State
A 1363/17 INDIRA NAGAR UTTAR PRADESH C-4/96/2 BHIM NAGRI SDA DELHI NEW DELHI NEW DELHI DELHI BLOCK NO 227 JARIPATKA MAHARASHTRA H NO 16-10-709 ANDHRA SHIVANAGAR WARANGAL PRADESH PRAVIN GARBI CHOK GUJARAT 308 OMKAR APPARTMENT 15 GUJARAT A 1 JUNCTION PLOT RAJKOT KUMARO KI DHAL BOMBAY RAJASTHAN DYING SHOW PICHE NAI VILL SHERGADH TAL KESHOD GUJARAT PL-9 YAMUNA NGR UNTWADI MAHARASHTRA NASIK MAHARASHTRA INDIA CK- 65/69 BARI PEARI UTTAR PRADESH PUNJAB SIRDHCHHETRA UTTARAKHAND DHARAMSHALA RISHIKESH QNO-34 TYPE-3 SECTOR-3 UTTARAKHAND BHEL TOWNSHIP RANIPUR C/O MUNNI LAL AGRAWAL UTTAR PRADESH 752, GALI MALIYAN, MANDI C/O-JAIN KUNJ FLAT NOWEST BENGAL 14,M.K PLOT BENACHITY GANGA ORCHARD BUILDING MAHARASHTRA NO A -1 FLAT NO -104 BLOCK - D - 12 HOUSE NO.- 50 DELHI SECTOR 12 B QR NO 4013 JHARKHAND SECTOR 12/B QTR NO 4013 B JHARKHAND
28 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
226001 IN30267933693124 110016 1201090001609008
Proposed Date of transfer to IEPF (DDMON-YYYY) 137.50 25-Sep-2015 550.00 25-Sep-2015
440014 IN30133017790944 506002 IN30066910111672
16.50 25-Sep-2015 5.50 25-Sep-2015
360410 IN30290240704596 360001 IN30018313220760
33.00 25-Sep-2015 55.00 25-Sep-2015
342001 1201090001970832
192.50 25-Sep-2015
362245 IN30302851158765 422101 1203320001037307
165.00 25-Sep-2015 27.50 25-Sep-2015
221001 IN30155720355907 249201 1202990004044589
82.50 25-Sep-2015 88.00 25-Sep-2015
249403 IN30088813085998
110.00 25-Sep-2015
281001 IN30020610089240
66.00 25-Sep-2015
713213 IN30077310064709
11.00 25-Sep-2015
411036 IN30039412812058
88.00 25-Sep-2015
110085 IN30262010042624 827012 IN30048412143166 827012 IN30115122389806
203.50 25-Sep-2015 275.00 25-Sep-2015 275.00 25-Sep-2015
First Name
ASHOK KUMAR KALIA ASHOK KUMAR PATRA ASHOK KUMAR SAHA ASHOK KUMAR ASHOK KUMAR SINGH ASHOK KUMAR SONKAR ASHOK KUMAR T S ASHOK KUMAR VENKATESHWAR RAO ASHOK LAXMAN JAYAGONDE ASHOK MAHADEO ASHOK PILANKAR ASHOK PRASAD ASHOK RAMCHANDRA PATIL ASHOK RAMDAS SHINDE ASHOK REDDY ARRAM ASHOK SHAHAPURKAR ASHOK SHIVAPPA
Middle Last Name Address Name
State
H NO WZ 20 PUSSANGIPUN DELHI OPP A 5 C JANAKPURI NEW RAMPUR P O KENDUR WEST BENGAL Anandpally (Dakshinpara) PO- WEST BENGAL Karimpur Dist. Nadia (WB) 1282/ 87, SHANTI NAGAR TRI DELHI INSTRUCTOR CLASS A CC KARNATAKA WING CMP CENTRE AND LAKHE NAGAR SONKAR PARA CHHATTISGARH NEAR TILLU CHOWK RAIPUR 8 5TH CROSS I MAIN ROAD J C KARNATAKA NAGAR MAHALAKSHMIPURA D-3-D GOVT QUARTERS ST GOA INNEZ PANAJI GOA INDIA 1764 UGAR K H TAL ATHANI KARNATAKA DIST BELGAUM UGAR NEAR ASHOK LODGE STATION MAHARASHTRA A 6 PRIDE PARK VEDANT MAHARASHTRA F/C 11 DVC COLONY JHARKHAND OFFICE OF THE CHIEF ENG MAHARASHTRA (KOP), M S E D CO LTD, ATPOST-TAKALIMIYA TALMAHARASHTRA RAHURI DIST-AHMEDNAGAR H NO 2 4 628 ANDHRA NAKKALAGUTTA RAMNAGAR PRADESH 24-NIRMAN NAGAR UJJAIN MADHYA MADHYAPRADESH PRADESH ASHRAY, PADMA NAGAR, MAHARASHTRA
29 of 305
PINCod Folio Number of e Securities
110053 IN30047641086748
Proposed Date of transfer to IEPF (DDMON-YYYY) 55.00 25-Sep-2015
713427 IN30177411524613 741152 IN30297810034326
11.00 25-Sep-2015 33.00 25-Sep-2015
110035 IN30048410093099 560025 IN30290243212393
275.00 25-Sep-2015 55.00 25-Sep-2015
492001 1201060000698031
5.50 25-Sep-2015
560086 1204550000106921
55.00 25-Sep-2015
403001 1201060000355463
88.00 25-Sep-2015
591316 1202000000175890
27.50 25-Sep-2015
416410 431005 825303 416003
IN30302851426466 IN30302850216425 IN30039410605160 1201091900075931
Amount Due(in Rs.)
82.50 55.00 55.00 165.00
25-Sep-2015 25-Sep-2015 25-Sep-2015 25-Sep-2015
413716 1302190000032068
44.00 25-Sep-2015
506001 IN30021412660956
11.00 25-Sep-2015
450001 IN30045012893008
11.00 25-Sep-2015
413512 1202300000145544
27.50 25-Sep-2015
First Name
ASHOKE KUMAR CHAKRABORTY ASHOKE KUMAR MUKHERJEE ASHOKKUMAR HARJASRAI ROHIDA ASHOKKUMAR MULCHAND DHINGRA ASHOTOSH PRATAP ASHRUKANA SINHA ASHUTOSH DYANESHWAR ASHUTOSH NEMA ASHUTOSH PANDEY ASHUTOSH VIJAYRAO BHAWSAR ASHWANI MANOCHA ASHWINCHANDRA C JAISWAL ASHWINI RAHUL ASIF IQBAL IBRAHIM TIMOL ASIM KUMAR BASAK ASIM KUMAR HATI
Middle Last Name Address Name
VILL - KOTALPUR POKUTHIKONARPUR DIST ASHOKE KUMAR MUKHERJEE C/O ASTAM MONDAL VILL 81 AAMNAGAR NR JHULELAL TEMPLE RANDER ROAD C 5/10 R P BAGH DELHI DELHI INDIA DAGHRA KA PURA BARETHI MAUJA - SURANANKAR MADHYA PARA J.L.NO - 75 H. NO. 109, NEHRU CHOWK TOPKHANA GALLI, D301 VISHWA SUMAN APPT 124 NX VISHNUPURI INDORE 13/8 SAFED COLONY JUHI NEAR Z P GOVT SCHOOL KGN RD CHIKHLI BULDANA E-3 4/5 NUPURKUNJ MIG 2ND FLOOR ARERA COLONY FLAT NO 4 BLDG D/39 GODREJ HILLSIDE COLONY L B B/1 FLAT NO 803 HARIGANGA 5/585, C/O. STITCH ART TAILOR, PANCHOLI STREET, KALIBARI ROAD BANDER PO RAIGANJ DIST UTTAR VILL/POST-UTTAR RASULPUR PS-ARAMBAGH DIST-
State
PINCod Folio Number of e Securities
Amount Due(in Rs.)
WEST BENGAL
721232 IN30026310142673
Proposed Date of transfer to IEPF (DDMON-YYYY) 27.50 25-Sep-2015
WEST BENGAL
700150 IN30125028023581
38.50 25-Sep-2015
GUJARAT
395005 IN30302852122854
16.50 25-Sep-2015
DELHI
110007 1202990005363363
11.00 25-Sep-2015
UTTAR PRADESH 221505 IN30169610936199 WEST BENGAL 721152 1204630000083095
55.00 25-Sep-2015 27.50 25-Sep-2015
MAHARASHTRA
431002 IN30007910375794
27.50 25-Sep-2015
MADHYA 452001 IN30018312657395 PRADESH UTTAR PRADESH 208014 IN30290240299119 MAHARASHTRA 443201 IN30021413912537
412.50 25-Sep-2015 11.00 25-Sep-2015 55.00 25-Sep-2015
MAHARASHTRA
999999 IN30177410674190
27.50 25-Sep-2015
MAHARASHTRA
400079 IN30267934409123
82.50 25-Sep-2015
MAHARASHTRA GUJARAT
411006 IN30302853724744 395002 1204310000002422
110.00 25-Sep-2015 55.00 25-Sep-2015
WEST BENGAL
733134 1204470003003284
11.00 25-Sep-2015
WEST BENGAL
712410 IN30036010382843
60.50 25-Sep-2015
30 of 305
First Name
ASIM KUMAR NANDI ASIMA GHOSH ASIS KUMAR BANERJEE ASMITA RITESH KASAT ASOK KUMAR BERA ASOK M ASOKAN P ASWATHY HAREENDRAN ATANU DAS ATANU MONDAL ATREYEE GANGULY ATUL ANANT ATUL ANIL MATHKARI
ATUL BHIKHUBHAI KACHHADIYA ATUL CHANDRA ATUL CHANDRAKANT ATUL CHAUHAN ATUL DAMODHAR ATUL JAGGANNATH
Middle Last Name Address Name
4/54 A CPT QTR PO HALDIA TOWNSHIP DIST PURBA VILL. SARGORIA P.O. ASTAGHORIA P.S. KALNA 148/1, A.C.ROAD(SOUTH) BACCHRAJ PLOTS NEAR OLD COTTON MARKET AMRAVATI VILL KAMINI P.O.SIMULIA A 66 JAI NAGAR JAI NAGAR DOOR NO:3/2A, RAMANATHAPURAM, 3 A 2 SUNNY ESTATE MAMANGALAM POPULAR 290, B M SAHA ROAD BANK HATKALIGANG ULUBERIA F-126, SAGARBHANGA 294/1 GANGAPURI WAI TAL FLAT NO.2,RADHESHYAM APTS., B/H.ALCO MARKET,RAJIVNAGAR, NASIK 23, SHIVANJALI ROW HOUSE, 1ST FLOOR, NEAR PATEL VILL- JAMTALA P.O3875 SOLAPUR ROAD BARSI H. NO. 304, A - SECTOR SONAGIRI PIPLANI RAISEN 21/5 ANAND VIHAR A ZONE AT. POST. KUDAL TALUKA-
State
PINCod Folio Number of e Securities
WEST BENGAL
721607 IN30021410575604
Proposed Date of transfer to IEPF (DDMON-YYYY) 27.50 25-Sep-2015
WEST BENGAL
713405 1203840000426976
27.50 25-Sep-2015
WEST BENGAL MAHARASHTRA
742103 IN30032710077815 444601 IN30133019391659
55.00 25-Sep-2015 55.00 25-Sep-2015
WEST BENGAL TAMIL NADU TAMIL NADU
711303 IN30289810041118 620013 IN30131320758972 636008 1201090001359076
165.00 25-Sep-2015 137.50 25-Sep-2015 27.50 25-Sep-2015
KERALA
682024 IN30290243168712
137.50 25-Sep-2015
WEST BENGAL WEST BENGAL WEST BENGAL MAHARASHTRA MAHARASHTRA
712233 711315 713211 412803 422009
66.00 137.50 44.00 220.00 38.50
GUJARAT
395006 1202890000245398
27.50 25-Sep-2015
WEST BENGAL MAHARASHTRA MADHYA PRADESH WEST BENGAL MAHARASHTRA
741152 IN30032710497718 413401 1202000000224899 462021 1201070000133056
110.00 25-Sep-2015 5.50 25-Sep-2015 5.50 25-Sep-2015
713204 IN30115120489114 415514 1203500000203040
11.00 25-Sep-2015 5.50 25-Sep-2015
31 of 305
1201060000658638 IN30289810023342 IN30077310097292 IN30290243029193 1201090700051434
Amount Due(in Rs.)
25-Sep-2015 25-Sep-2015 25-Sep-2015 25-Sep-2015 25-Sep-2015
First Name
ATUL KUMAR KHANDELWAL ATUL KUMAR RAI ATUL SHIVAJI DHERE
ATUL SHRIKANT ATUL VENKATRAO KULKARNI AVANI RAKESH JHAVERI AVIJIT MEHROTRA AVINASH GANGADHAR KALE AVINASH GHOSH AVINASH KUMAR AVINASH RAJARAM SALGAONKAR AVINASH SHIVAJI KHAIRNAR AVINASHBHAI GYANESHWAR KALE AWADHESH PRASAD AWDHESH KUMAR KAUSHAL
Middle Last Name Address Name
State
21 SAINATH APPT GEETA BHAWAN ROAD INDORE MP J - 22 MATRI ANCHAL RAPTI NAGAR PHASE - 4 QUALCOMM INDIA PVT LTD BUILDING 8 5TH FLOOR MINDSPACE HI TECH CITY KHANBHAG SANGLI SANGLI RAM NAGAR, AUSA ROAD, NANDI STOP, NEAR 3RD FLOOR, NANDKORE PALACE MANCHOBHAI ROAD 312 R K VILLA SAHUKARA MOONSTONE B,NEAR PRIYANKA PARK TIDKE SHARADA CENTRE MBT KARVE ROAD ERANDAVANE ITKI ROAD, BAZRA, PAHAN AT - POST KANKAVCI BIJALINAGAR KANKAVLI N - 41 - J/C/D/1/19/10 MAHALAXMI CHOWK 88, KUBER NAGAR SOC, GODADRA GAM SURAT VIDYA NAGAR ROAD NO-3, NEAR SRINAGAR CHOWK RESOURCE OFFICE A F BLAST OFFICE TATA STEEL
PINCod Folio Number of e Securities
MADHYA 452001 1201060800051239 PRADESH UTTAR PRADESH 273001 IN30290242533954
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DDMON-YYYY) 27.50 25-Sep-2015 82.50 25-Sep-2015
ANDHRA PRADESH
500081 IN30021412268249
165.00 25-Sep-2015
MAHARASHTRA MAHARASHTRA
416416 1202300000099002 413512 1201750000236957
71.50 25-Sep-2015 55.00 25-Sep-2015
MAHARASHTRA
400097 1202890000188148
11.00 25-Sep-2015
UTTAR PRADESH 243003 IN30302852016684 MAHARASHTRA 422008 1202570000024762
88.00 25-Sep-2015 71.50 25-Sep-2015
MAHARASHTRA
411004 IN30023911674775
352.00 25-Sep-2015
JHARKHAND MAHARASHTRA
834005 1201910100176331 416602 1304140003153095
55.00 25-Sep-2015 27.50 25-Sep-2015
MAHARASHTRA
422009 1203320000436033
5.50 25-Sep-2015
GUJARAT
395010 1201860000083387
137.50 25-Sep-2015
JHARKHAND
834002 1201060000178787
137.50 25-Sep-2015
JHARKHAND
831001 IN30021412269764
5.50 25-Sep-2015
32 of 305
First Name
AWINASH VITTHAL DIVATE AYESABIBI KAGZI AYSHA T AYUB BABASO MOMIN B A RAJANI B ANNAPPA PRABHU B ARUNA B GURUPRASAD B HANUMANTAPPA B HARISHANKAR B L N MURTY B N ANAND B N SHANTHA B NISHANTH B RAMAKRISHNA P PRABHU B RAMIREDDY
Middle Last Name Address Name
630, NR.BALKAWADE VYAMSHALA BHAGUR, GULAM MOHIYUDDIN KAGZI BUMLAWALA HOUSE B/H THADATHILAKATH HOUSE NHANGATTIRI P O PATTAMBI 21/ 1125, OLD KABNOOR NAKA, NEAR RAJ KAMAL ASHWINI STORES MAIN VISHWAS SANCHAYAGIRI LAYOUT POST OFFICE ROAD B 19-50 BALAJI NAGAR OPP ANNAPURNA APTS NELLORE 90, SRINIVASA , RAILWAY MEN LAYOUT, ARABIC 1943 4TH MAIN I CROSS KUNDAWAD ROAD 46-A LANE NO 5 255/C ULIYAN ECC FLAT P.OKADMA JAMSHEDPUR 82 23RD CROSS 6TH BLOCK C/O RAVINDRANATH N SHAKTHI NILAYA,HOSPITAL BURN VIEW COONOOR ROAD PRODUCTION SUPERVISOR (EDC/VCM) QATAR VINYL NARASINGAPADU NAKARIKALLU GUNTUR DT
State
PINCod Folio Number of e Securities
MAHARASHTRA
422502 1201750200041571
Proposed Date of transfer to IEPF (DDMON-YYYY) 5.50 25-Sep-2015
GUJARAT
393001 IN30133018743928
55.00 25-Sep-2015
KERALA
679311 IN30189510371558
5.50 25-Sep-2015
MAHARASHTRA
416117 IN30226911301818
5.50 25-Sep-2015
KARNATAKA KARNATAKA
573115 IN30021410954372 574219 IN30021411575839
55.00 25-Sep-2015 55.00 25-Sep-2015
ANDHRA PRADESH KARNATAKA
524002 IN30039414208747
88.00 25-Sep-2015
560094 0000000000000452
1375.00 25-Sep-2015
KARNATAKA
577006 IN30154919329294
38.50 25-Sep-2015
UTTAR PRADESH 221005 IN30155720624688 JHARKHAND 831005 1203840000089444
60.50 25-Sep-2015 110.00 25-Sep-2015
KARNATAKA KARNATAKA
560082 1202990002128541 573116 IN30023911778815
231.00 25-Sep-2015 49.50 25-Sep-2015
TAMIL NADU MAHARASHTRA
643001 IN30223611074300 999999 IN30290240788183
11.00 25-Sep-2015 825.00 25-Sep-2015
ANDHRA PRADESH
500001 IN30051316196482
11.00 25-Sep-2015
33 of 305
Amount Due(in Rs.)
First Name
B RAVINDRA B S GURU PRAVEEN B S KUSHWAHA B S PRABHAKAR B SATHYARAJ B SHAAJU B SHARADA PRABHU B SRIKANTH BHAT B VIJAYAPRAKASH REDDY BABITA AGARWAL
BABITA GUPTA BABITA KHANNA BABITA SINGH BABU RAM YADAV BABUBHAI ISHWARLAL BABUBHAI JOITARAM BABUL DHANANJAY BHATT BABURAO DANAPPA
Middle Last Name Address Name
State
23 15 67 25 HARISCHANDRA ANDHRA TOWERS 305 SAJJAPURAM PRADESH 358 6TH MAIN 4TH CROSS KARNATAKA NEAR BALAJI KALYANA STATION HEADQUARTERS TAMIL NADU WELLINGTON NILGIRIS DIST CHIKMAGALUR DIST CO-OP KARNATAKA CENTRAL BANK LTD, HEAD 29 NALLATHAMBI NAGAR TAMIL NADU MOOLAPPALAYAM PO 111/1 NEW ASTC HUDCO TAMIL NADU VISHWAS SANCHAYAGIRI KARNATAKA LAYOUT POST OFFICE ROAD B SRINILAYA THENKANIDIYOOR KARNATAKA KODAVOOR MALPE UDUPI S K S/O SOMI REDDY, H NO 1-9- ANDHRA 1008-1, NAKKALAGUTTA, PRADESH D NO 7 24 8 12 B 5 SEA SURE ANDHRA APTS PLOT NO 8 DUTCH PRADESH HOUSE BEACH ROAD M I G 307. KANKARBAGH BIHAR 19-CIRCULAR ROAD KHANNA JHARKHAND QR NO. 5 B /STREET 26 SEC 10 CHHATTISGARH 1/741 VISHAL KHAND-1 UTTAR PRADESH 3 SHITAL SOCIETY RAMBAG GUJARAT AMUDH TA- UNJHA GUJARAT 9/18 PIRAMAL NAGAR MAHARASHTRA PRESTIGE S V ROAD PLOT NO 2609 SECTOR NO 12 KARNATAKA
34 of 305
PINCod Folio Number of e Securities
534211 IN30302850572028
Proposed Date of transfer to IEPF (DDMON-YYYY) 44.00 25-Sep-2015
560054 IN30047643160298
11.00 25-Sep-2015
643231 IN30039414823049
110.00 25-Sep-2015
577101 IN30061010598799
88.00 25-Sep-2015
638002 IN30051312857764
27.50 25-Sep-2015
635109 IN30302854972439 574219 IN30021411493819
33.00 25-Sep-2015 27.50 25-Sep-2015
576116 1203440200007485
110.00 25-Sep-2015
506001 IN30226911470310
55.00 25-Sep-2015
530001 IN30021411950610
258.50 25-Sep-2015
800020 834001 490006 226001 384170 384170 400062
203.50 93.50 55.00 27.50 55.00 33.00 110.00
0000000000000000 1601010000204461 IN30045010724323 IN30177410955691 IN30039413715033 1202890000324372 IN30290243607605
590016 IN30311610041395
Amount Due(in Rs.)
25-Sep-2015 25-Sep-2015 25-Sep-2015 25-Sep-2015 25-Sep-2015 25-Sep-2015 25-Sep-2015
88.00 25-Sep-2015
First Name
BABY KUMARI BABY MADHAVAN BABY MONDAL BADAL NARENDRABHAI SHAH BADRINARAYANAN BAGADI VIDYAVATHI BAIJ NATH JAIN BAIJ NATH LAL BAIJU JOHN BAJIRAO BABURAO SALUNKHE BAJRANGLAL AGARWAL BALA SESHADRI BALA SUBRAHMANYAM BALACHANDAR T BALACHANDRAN K R
Middle Last Name Address Name
NO.479, 3RD MAIN 15TH CROSS, A-1 BLOCK ARUN NIVAS PALKULANGARA NAGAR 55 KALLUMTHAZHAM Vill - West Balia PO - Garia Nera Barabartala Garia D/32 GEETA NAGAR SOCIETY PRATAP NAGAR ROAD 4/10 VEERESWARAM APPROACH ROAD 39 18 44 MADHAVADHARA KUNCHUMAMBAGUDI C 1/64 SURYA VIHAR K 62 INDRAPRASTH NAGAR NORTH TO KAREEM NAGAR C/O NORTEL NETWORKS HOTEL VISHWARATNA 1ST A/P, KALE, TAL-KARAD, DISTSATARA, SATARA POST - PARGHA VILL KUSMATAND DIST OLD NO 5 NEW NO 9 3RD STREET GOPALAPURAM C/O SHRIRAM CHITS P LTD D NO 7/2/65/1 1ST FLOOR OLD NO 22 DHYANAPRASTHA KASTURI NAICKEN PALAYAM 10/186/A RADHA VIHAR PUTHIYA ROAD NEAR
State
PINCod Folio Number of e Securities
Amount Due(in Rs.)
KARNATAKA
570017 IN30169610313345
Proposed Date of transfer to IEPF (DDMON-YYYY) 93.50 25-Sep-2015
KERALA
691004 IN30133020085522
275.00 25-Sep-2015
WEST BENGAL
700084 IN30297810037566
27.50 25-Sep-2015
GUJARAT
390004 IN30051310993199
22.00 25-Sep-2015
TAMIL NADU
620006 IN30302853123706
16.50 25-Sep-2015
ANDHRA 530007 IN30302852768274 PRADESH CHHATTISGARH 490020 IN30133019698495 UTTAR PRADESH 273409 IN30112715138598
38.50 25-Sep-2015 110.00 25-Sep-2015 55.00 25-Sep-2015
ASSAM
781001 IN30302853129697
55.00 25-Sep-2015
MAHARASHTRA
415110 1201091900076188
55.00 25-Sep-2015
JHARKHAND
828201 1201060000478585
55.00 25-Sep-2015
TAMIL NADU
600086 IN30021412597771
1375.00 25-Sep-2015
ANDHRA PRADESH TAMIL NADU
522601 IN30131320807619
55.00 25-Sep-2015
641041 IN30023910795276
55.00 25-Sep-2015
KERALA
682306 IN30023911131004
16.50 25-Sep-2015
35 of 305
First Name
BALAGI VAIDEESWARAN BALAJI LAXMAN PALNITKAR BALAJI S T C BALAJI SAHEBRAO SHINDE BALAJI SUNIL KUMAR R BALASUBRAMANIAN BALBIR SINGH
BALDEO DAS GUJRATI BALDEO SEVAKRAM BALDEV KRISHNA BALKRISHNA JAGANNATH BAPAT BALRAJ DIGAMBER JADHAV BALRAM ARJUN LALCHANDANI BALRAM DAS TANDON BALU V BALVANTBHAI PREMJIBHAI BALVINDER SINGH KALSI
Middle Last Name Address Name
State
PINCod Folio Number of e Securities
94, BASHYAKARALU ST (WEST), R.S.PURAM, B / 2 SINDGI COMPLEX 162 / 8 RAILWAY LINES NO 11/10 JAYARAJ NAGAR OPP TO FATIMA COLLEGE R/O KOTHALA TQ KALLAMB DIST OSMANABAD NO 49 II FLOOR 8 TH MAIN B PO BOX NO 47 107 F SHORE SHIVMANGAL APARTMENT, GULMOHAR ROAD, IN FRONT OF POLICE CHOWKI D59/1C RATHYATRA KRISHNA NAGAR LANE NO 4 1117/4, DUTT ROAD, MOGA, 2832 ZADGAON RATNAGIRI
TAMIL NADU
641002 0000000000000718
Proposed Date of transfer to IEPF (DDMON-YYYY) 550.00 25-Sep-2015
MAHARASHTRA
999999 IN30290242788575
55.00 25-Sep-2015
TAMIL NADU
625018 IN30051312122986
110.00 25-Sep-2015
MAHARASHTRA
413528 IN30267934876417
55.00 25-Sep-2015
KARNATAKA MAHARASHTRA MAHARASHTRA
560029 IN30113526573606 999999 IN30302850455373 414001 1201090001452597
5.50 25-Sep-2015 110.00 25-Sep-2015 55.00 25-Sep-2015
UTTAR PRADESH MAHARASHTRA PUNJAB MAHARASHTRA
221010 444603 142001 415612
110.00 27.50 203.50 27.50
1383, A WARD, RAJGHAT ROAD, SHIVAJI PETH. SHIVAM 24 B RAMDEO NAGAR NIZAR ROAD PO Jalkal Campus Golghatr 34B/3, FOURTH STREET MIDDLE BRYANT NAGAR 466 VIJAY NAGAR SO PUNA GAM TO BOMBAY MARKET 199 VISHNUPURI NX INDORE MP
MAHARASHTRA
416012 1202000000163264
5.50 25-Sep-2015
MAHARASHTRA
425412 1201580000034728
55.00 25-Sep-2015
UTTAR PRADESH 273001 IN30223611339165 TAMIL NADU 628003 IN30017510453596
110.00 25-Sep-2015 55.00 25-Sep-2015
IN30112715141756 IN30133019851031 IN30236510059096 IN30290242055367
Amount Due(in Rs.)
25-Sep-2015 25-Sep-2015 25-Sep-2015 25-Sep-2015
GUJARAT
395010 1204470002527931
11.00 25-Sep-2015
MADHYA PRADESH
452001 IN30143610713028
55.00 25-Sep-2015
36 of 305
First Name
BAMAN DAS GHOSH BANASHREE KUNDU BANASREE SENGUPTA BANKHELE RANJAN BANKIM BIHARI MAITI BANSI DHAR SHARDA BANSILAL MANAKLAL JAIN BANSILAL BAPAT GAURI SAMEER BAPUSAHEB RAOSAHEB DESAI BARNALI SAHOO SENA BAROLE MANGAL MAHESH BARRABAZAR TRANSPORT COMPANY BASABI BASANT KUMAR BASANTI PANDAB BASANTI PANDAB
Middle Last Name Address Name
NUTAN HATTALA, P.O.UKHRA, DIST.- BURDWAN, BG 87 SECTOR II SALT LAKE L-93, SAGAR BHANGA COLONY DURGAPUR DISTWB 46001 AJMERA COMPLEX VILL+PO BARUTTARHINGLI P.S -BHABANIPUR DISTJ A 6 NYAYDEEP APARTMENT PLOT NO 64 APPA SAHEB NAGAR NEAR SHASTRI 17 MARKET YARD OPP BUS 43/5 SHREE KRISHNA NAGAR MANIK SOCIETY SENAPATI 1877/1 HANSHETTY PARK AKKOL ROAD TAL - NIPANI BARSUNDRA P.SBHABANIPUR DIST- PURBA BLOCK NO 44 SIDDHESHWAR HSG SOC MADDE VASTI 34 A, DARPANARAYAN TAGORE STREET KOLKATA. BASABI BANDYOPADHYAY HOUSE NO 3411 SECTOR 46 C C/o Jamuna Jewelary, Patnabazar, Po.Midnapur, Dt C/O SWAPAN PANDAB JAMUNA JEWELLERY WORKS
State
PINCod Folio Number of e Securities
WEST BENGAL
713363 IN30210510237392
Proposed Date of transfer to IEPF (DDMON-YYYY) 5.50 25-Sep-2015
WEST BENGAL WEST BENGAL
700091 IN30021412867435 713211 IN30077310122324
55.00 25-Sep-2015 110.00 25-Sep-2015
MAHARASHTRA WEST BENGAL
411018 IN30028010250258 721654 1203840000002575
82.50 25-Sep-2015 11.00 25-Sep-2015
RAJASTHAN MAHARASHTRA
302015 IN30177413586740 425408 1203320000466592
137.50 25-Sep-2015 11.00 25-Sep-2015
MAHARASHTRA MAHARASHTRA
415001 IN30050510454010 411016 IN30290244299090
27.50 25-Sep-2015 44.00 25-Sep-2015
KARNATAKA
591237 1202000000150130
22.00 25-Sep-2015
WEST BENGAL
721654 1203840000083189
22.00 25-Sep-2015
MAHARASHTRA
413002 IN30050510468663
11.00 25-Sep-2015
WEST BENGAL
700006 IN30015910734486
1100.00 25-Sep-2015
WEST BENGAL CHANDIGARH WEST BENGAL
734405 IN30021411014044 160047 IN30021412414174 721101 IN30287120252074
198.00 25-Sep-2015 27.50 25-Sep-2015 38.50 25-Sep-2015
WEST BENGAL
721101 1201860000094213
82.50 25-Sep-2015
37 of 305
Amount Due(in Rs.)
First Name
BASANTI ROY BASAVARAJ S C DR BASAVARAJU VENKATA BASAVRAJ DUNDAPPA BASTAWADI BASAVRAJ PIRAPPA HOUDE BASKARAN K BASTIN J ANTONY BASUDEV HATI BATTYA P BELA DHARA BELABEN H SHAH BENNY JOHN BH V SREERAMA MURTHY BHADRIK S PATEL BHAGVANBHAI MULCHANDDAS BHAGWAN KISHNANI BHAGWATI PRASAD
Middle Last Name Address Name
State
PROFESSOR PALLY 385/1 WEST BENGAL MADHUSUDAN BANERJEE RD SKIN SPECIALIST DOCTORS KARNATAKA QUARTERS 4 DISTRICT 1559/1-A 1ST CROSS KARNATAKA HANUMAN NAGAR KARNATAKA SANKESHWAR TAL. HUKKERI, 620 FLAT NO 3 2ND FLR MAHARASHTRA BAPATWADA TILAK RD 72 U, GANDHI NAGAR TAMIL NADU PULIMOOTTIL HOUSE KERALA VAZHAPPALLY P O 4 NO SANKHARI PUKUR P O WEST BENGAL LEELA NIVAS KRISHNA KERALA NAGAR KUMBLA POST QTRS. NO.-HT/E-II, 3rd UNIT WEST BENGAL COLONY, D.T.P.S., DURGAPUR E 204 NILKANTH PARK OPP GUJARAT GOPAL NAGAR LOYALA HIGH BENNY BHAVAN ENATHU P O KERALA D. NO. 29 - 42 - 4 S B I ANDHRA COLONY PRAKASARAO PETA PRADESH INDIAN RAYON OFFICER GUJARAT COLONY, QUARTER NO. 4/2, C 203 MAHESH BUILDING GUJARAT SHANTISADAN SOCIETY NEW 96, OWNERS COURT 6, WEST BENGAL 60/B W C BANERJEE STREET WEST BENGAL
38 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
700051 IN30302851618455
Proposed Date of transfer to IEPF (DDMON-YYYY) 275.00 25-Sep-2015
571201 IN30023911329005
11.00 25-Sep-2015
571401 1201060000275238 591313 1201070000132871
11.00 25-Sep-2015 55.00 25-Sep-2015
410206 1203320000541042
55.00 25-Sep-2015
636701 IN30017510487596 686103 IN30023911147983
27.50 25-Sep-2015 55.00 25-Sep-2015
713103 IN30177410988858 671321 IN30131320378247
27.50 25-Sep-2015 38.50 25-Sep-2015
713207 IN30210510194395
110.00 25-Sep-2015
380052 IN30021412529877
27.50 25-Sep-2015
691526 IN30023911917657 530020 IN30232410084688
27.50 25-Sep-2015 220.00 25-Sep-2015
362266 IN30097410349380
88.00 25-Sep-2015
395009 IN30084510537947
55.00 25-Sep-2015
700019 IN30036010131319 700006 IN30014210044658
110.00 25-Sep-2015 220.00 25-Sep-2015
First Name
BHAGWATPRASAD BHIKAMCHAND BHAGYA SHESHADRI BHAKTI SHANTARAM GAITONDE BHALCHANDRA MADHUKAR BHAVE BHALCHANDRA R NAIK BHAMIDIMARRI NAGALAXMI BHAMIDIPATI RAVINDRA KUMAR BHANUSHALI SURESH JAYANTILAL BHARAT BHIMJI BHARDAVA BHARAT BHUSHAN BHARAT CHHIMAKA BHARAT GAJANAN NAIK BHARAT KESHAVLAL MODY BHARAT LAL KESHRI BHARAT MUKUND RANADE BHARAT P SHAH
Middle Last Name Address Name
NEAR HUTATMA SMARKA, KOREGAON, SATARA 12 12TH MAIN KALIDASA 1/11 POORNAND CHS 91 BANGANGA ROAD ADVOCATE KETKARS COMPOUND LOWER LANE Flat No F-1, Buddaseth Apartments, Above Mithai W/O B N RAO WARD NO 5 SHREYA COMPLEX TUMGAON D NO-49-49-1 MUNCIPAL PARK NEAR A G L DEGREE PLOT NO 96/3/2 NEAR KESHWANI HOSPITAL C O GHANSHYAM AUTO ELECTRICALS NR LOHANA 17281 1956 PUKHRAJ PATEL STREET PO BAMROLI A 16 DATTANI PARK BLDG NO 2 CHS THAKUR VILLAGE NR W 8 G SIDHRAJ APARTMENT GODHASTREET TIMALIYAVAD BARAGAON BAZAR FLAT NO 4,BUILDING B-4, GURUGANESH NAGAR NEAR SHANTIBAN SOC,OFF PAUD C-8-9 INDIRA PRASTHA APPT N/R WATER TANK ROAD
State
PINCod Folio Number of e Securities
MAHARASHTRA
415501 1203500000083628
Proposed Date of transfer to IEPF (DDMON-YYYY) 33.00 25-Sep-2015
KARNATAKA MAHARASHTRA
560050 IN30214810046976 400006 IN30047642644792
192.50 25-Sep-2015 154.00 25-Sep-2015
MAHARASHTRA
415804 1201320000553070
11.00 25-Sep-2015
GOA
403001 IN30009510822363
93.50 25-Sep-2015
CHHATTISGARH
493445 IN30021412284824
11.00 25-Sep-2015
ANDHRA PRADESH MAHARASHTRA
530016 IN30039411958272
88.00 25-Sep-2015
416001 IN30177410315085
27.50 25-Sep-2015
GUJARAT
360575 IN30018312898709
55.00 25-Sep-2015
PUNJAB GUJARAT MAHARASHTRA
151001 1304140001811972 394210 IN30290241821389 400066 IN30051311720942
110.00 25-Sep-2015 11.00 25-Sep-2015 55.00 25-Sep-2015
GUJARAT
395001 IN30220110267943
110.00 25-Sep-2015
MAHARASHTRA MAHARASHTRA
999999 IN30133019257899 411038 1302240000016034
137.50 25-Sep-2015 16.50 25-Sep-2015
GUJARAT
390022 IN30039414228025
55.00 25-Sep-2015
39 of 305
Amount Due(in Rs.)
First Name
BHARAT PRAGJIBHAI CHOPDA BHARAT PRASAD BHARATBHAI V DOBARIYA BHARATI RAJNIKANT SANGANI BHARATI UDAY DIVEKAR BHARATKUMAR K BHARATKUMAR KACHARE BHARATKUMAR SHANTILAL BHARATKUMAR VYAS BHARATPURI R GOSAI BHARGAB CHAKRABORTY BHARGAB ROY BHARTIBEN BHARTIBEN KIRTIKUMAR PATEL BHASKAR BALKRISHNA RAUL BHASKAR CHAKRAVARTI
Middle Last Name Address Name
State
C-39 KIRAN PARK SOC NR GUJARAT PRABHU DARSHAN KAPODRA C 27/273 -16 DAS NAGAR UTTAR PRADESH BHAVNATH 1 CORNER OF 17 GUJARAT STREET OF BALVI PAN RAJKOT GAYATRI BUILDING, THAKKAR MAHARASHTRA COLONY (COMPLEX) VRINDAVAN SOCIETY MAHARASHTRA GONDHAL PADA NEAR HIRANI NI SOCIETY GUJARAT 4, NARAYAN CHAMBERS GUJARAT SARDAR BHAVAN LANE PRAJAPATIVAS GUJARAT OPP.TELEPHONE OFFICE ATGHEEKANTHA VADNAGAR TA GUJARAT VADNAGAR DI MEHSANA GOSAI VAS AT AND PO. GUJARAT C/O NANI GOPAL WEST BENGAL CHAKRABORTY NAYABASTI STREET NO.-9A/1, HOUSE NO- WEST BENGAL 32, S.E.P.C.O. TOWNSHIP, AT POST: BARDOLI, VYAS GUJARAT GOVT. QUATERS, NEAR OLD GUJARAT BUS STAND, DIST - SURAT, A/P - SHIROLI PULACHI PLOT MAHARASHTRA NO. 9 BEHIND KOLHAPUR 38 GOLF VIEW FLATS JHARKHAND (D.B.M.S. FLATS) KADMA
40 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
395010 1204470002062423
Proposed Date of transfer to IEPF (DDMON-YYYY) 82.50 25-Sep-2015
221002 IN30055610336544 360001 1304140002113833
55.00 25-Sep-2015 55.00 25-Sep-2015
442402 1202890000247815
55.00 25-Sep-2015
402209 1302590001118704
27.50 25-Sep-2015
384220 1304140001793103 390002 IN30199110304953
55.00 25-Sep-2015 82.50 25-Sep-2015
384265 1201090001070891
110.00 25-Sep-2015
384355 IN30127630622803
55.00 25-Sep-2015
382712 IN30015910771899 735101 1201090001725941
55.00 25-Sep-2015 22.00 25-Sep-2015
713205 IN30210510100186
5.50 25-Sep-2015
394601 1204310000006091 394650 1201130000083392
550.00 25-Sep-2015 220.00 25-Sep-2015
416122 1202000000056072
44.00 25-Sep-2015
831005 IN30045010637638
27.50 25-Sep-2015
First Name
BHASKAR GUPTA BHASKAR REDDY L BHASKAR REDDY VEMIREDDY BHASKAR SHANKAR BHANGRE BHASKAR VISHNUPANT SIRSAT BHASKARA RAO JONNALAGADDA BHASKARA RAO LAGADAPATI BHAU MADAN MEHTA BHAVANA RAJENDRA PIMPALE BHAVANJI KHIMAJI BHAVESH KUMAR BHAVESHKUMAR MAHESHCHANDRA BHAVIN ASHOKKUMAR JOSHI BHAVIN PRAVIN RAJAJOSHIWALA BHAVITABEN NILESHBHAI PATEL
Middle Last Name Address Name
AT RAGHUNATHPUR POST JHARGRAM DIST PASCHIM 5, KANBAY SOFTWARE UNITS LAYOUT II MADHAPUR 1/14 KRISHNAPADU SOMAVARAPADU JALADHNKI 57 URIMDAWAN NAGAR SHIVKAMAL MHASPUL FLAT NO 06 DEVGIRI GANESH ROSHAN HOUSING SOCIETY DOOR NO 39 /1/ 30 MURALI NAGAR VISAKHAPATNAM RAGHAVAPURAM, CHINTALAPUDI MANDAL 11, MEHENDALE BUILDING, GANAPATI ALI, WAI, SATARA 14 MEGH TERRACE 55 RAM BAUG COLONY PAUD ROAD 15 NEW TIMBERYAD HUBLI PO BOX NO 14480 DUBAI A4 MADHUKUNJ GORWA PANCHWATI REFINERY ROAD A-11 SANSKARDEEP APPTS OPP SURYAVANSHI TOWERS ABHISHEK APPT SHOP NO 4 SANJIVANI CLINIC KOTSAJIL B 302 SANKALP COMPLEX NR HONEY PARK ROAD NR
State
PINCod Folio Number of e Securities
WEST BENGAL
721507 IN30125028774774
Proposed Date of transfer to IEPF (DDMON-YYYY) 55.00 25-Sep-2015
ANDHRA PRADESH ANDHRA PRADESH MAHARASHTRA
500081 1201090000923119
27.50 25-Sep-2015
524223 IN30105510565986
550.00 25-Sep-2015
422003 1203790000007614
27.50 25-Sep-2015
MAHARASHTRA
431001 1202990004018535
110.00 25-Sep-2015
ANDHRA PRADESH ANDHRA PRADESH MAHARASHTRA
530007 1202990003915478
82.50 25-Sep-2015
534467 1201090001609411
11.00 25-Sep-2015
415001 1201091900064953
11.00 25-Sep-2015
MAHARASHTRA
411038 IN30047640244432
55.00 25-Sep-2015
KARNATAKA MAHARASHTRA GUJARAT
580031 IN30021410567750 999999 IN30302850146265 390016 IN30051312071774
550.00 25-Sep-2015 495.00 25-Sep-2015 1144.00 25-Sep-2015
GUJARAT
380015 1203320000509783
71.50 25-Sep-2015
GUJARAT
395001 IN30084510547154
11.00 25-Sep-2015
GUJARAT
395009 IN30290242681758
16.50 25-Sep-2015
41 of 305
Amount Due(in Rs.)
First Name
BHAVNA PARAG GANDHI BHAVNABEN A PATEL BHAVSAR SANDIP HEMENDRAKUMAR BHAWNA CHAUHAN BHAYYASAHEB SHALIGRAM BONDE BHEEMANNA NARENDULA BHERU LAL CHANDALIA BHIMAPPA BALAPPA TELI BHIMSINH LALLUBHAI CHAUHAN BHOLANATH BHOOSHAN PATWARDHAN BHUBNESHWAR PRASAD SINHA BHUBNESHWARI SINGH BHUMI REDDI RAGHAVENDRA REDDY BHUMIKABEN JAYKUMAR GANDHI
Middle Last Name Address Name
State
B 7, HARDIK PARK., B/H GUJARAT NAVYUG COLLEGE HONEY LIG- 88 SHASTRI NAGAR GUJARAT 49-GANGOTRI PARK, GUJARAT UNIVERSITY ROAD, JAY B 30 2ND FLOOR NDSE PART 1 DELHI BHAYYASAHEB S BONDE MAHARASHTRA KELKAR WADI WARD NO 15 H NO 3-76 NEAR NEW ANDHRA HANUMAN TEMPLE PRADESH 6/7,JAIN COLONY NR.DIVYA RAJASTHAN JYOTI APARTMENT BH.LAXMAN WATIKA NEW PO. RAIBAG, GURU MAHESH KARNATAKA NILAY CHINCHALI ROAD TAL ARERI PO KHATREJ TA GUJARAT MAHEDABAD DIST ANAND VILL HOWLI MADHYA WEST BENGAL SHREETEJ CHETANA NAGAR MAHARASHTRA NEAR HOTEL SAI PALACE BALUGHAT NEW COLONY BIHAR DIPNAGAR MUZAFFARPUR 133 AA KALPANAPURI NEAR JHARKHAND NIRMAL BHARTI SCHOOL D NO 50 760 A 85 OPP VISWA ANDHRA BHARATI NURSING HOME PRADESH 1, JAYVIR NAGAR SOCIETY GUJARAT BUS STAND ROAD PATAN
42 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
395009 IN30084510263113
Proposed Date of transfer to IEPF (DDMON-YYYY) 55.00 25-Sep-2015
364003 IN30199110263201 360005 1201090000554610
88.00 25-Sep-2015 55.00 25-Sep-2015
110049 1202990003011418 444107 IN30021413031456
55.00 25-Sep-2015 165.00 25-Sep-2015
504215 IN30286310078554
27.50 25-Sep-2015
313001 IN30127630260526
220.00 25-Sep-2015
591317 1202890000227047
55.00 25-Sep-2015
387130 IN30308510010106
27.50 25-Sep-2015
712410 IN30177411822272 422009 IN30154917615690
22.00 25-Sep-2015 264.00 25-Sep-2015
842001 1201890100000560
880.00 25-Sep-2015
831013 IN30021412785726
16.50 25-Sep-2015
518001 IN30102220793239
27.50 25-Sep-2015
384265 IN30305210071225
121.00 25-Sep-2015
First Name
BHUPENDRA CHHOTUBHAI BHUPENDRA BHUPENDRABHAI D PATEL BHUPESH VISHWANATH BHUVANESH R BIBEK SENGUPTA BIBHA JHA BIDYA DHAR PAUL BIJAN BIKASH AICH BIJAY KUMAR JAIN BIJIT MONDAL BIJU JACOB BIKASH CHANDRA DAS BIKASH RANJAN BIMAL NAGAR BIMALA DEVI TRIPATHI BINA GUPTA BINA KHANNA
Middle Last Name Address Name
ORTHOPE HOSP UNITED MEDICAL SR GABBA EST 105, M D TOWER, VARACHHA C-1-88, NILAMBER VILLA KUBERESHWAR MARG A/2 NEW NAHUR GURUKRIPA SOC NAHUR VILLAGE RD OPP OLD NO 24 NEW NO 17 KVR LAY OUT KARUVAMPALAYAM 137 SIND COLONY AUNDH 2B/59 JAWAHAR NAGAR C C L BIJAN BABU LANE COOKS COMPOUND PO/ DIST VILL & PO- GALSI DISTBURDWAN GALSI WEST PARAS STORE, JAIN MANDIR GALI, JHUMARI TELAIYA VILL - KHARAR PO + PS ARABIAN INDUSTRIAL FIBERS CO IBN RUSHD PO BOX 30701 COLLEGE PARA PO SARATPALLY PO DHUBULIA CROMPTON GREAVES LTD A 3 MIDC AMBAD NASHIK C/O Y P TRIPATHI 119/245 OPP BAZARGATE 29/1 MOHANLAL SUBHASH KHANNA 19CIRCULAR ROAD KHANNA
State
PINCod Folio Number of e Securities
GUJARAT
396321 1202350000080402
Proposed Date of transfer to IEPF (DDMON-YYYY) 82.50 25-Sep-2015
GUJARAT GUJARAT
395006 IN30226910404220 390019 IN30199110148542
280.50 25-Sep-2015 27.50 25-Sep-2015
MAHARASHTRA
400080 IN30290242263325
55.00 25-Sep-2015
TAMIL NADU
641604 IN30163760041764
5.50 25-Sep-2015
MAHARASHTRA JHARKHAND WEST BENGAL
411007 IN30154917394772 834008 IN30177410648158 723101 1201060000576439
55.00 25-Sep-2015 82.50 25-Sep-2015 82.50 25-Sep-2015
WEST BENGAL
713406 1203840000394630
165.00 25-Sep-2015
JHARKHAND
825409 1201092600016872
132.00 25-Sep-2015
WEST BENGAL MAHARASHTRA
721222 IN30026310136807 999999 IN30290240253219
165.00 25-Sep-2015 275.00 25-Sep-2015
WEST BENGAL WEST BENGAL MAHARASHTRA
733129 IN30021411649037 741139 IN30051312582402 422010 IN30021411490448
11.00 25-Sep-2015 27.50 25-Sep-2015 44.00 25-Sep-2015
UTTAR PRADESH 208012 IN30001110658752
88.00 25-Sep-2015
WEST BENGAL JHARKHAND
11.00 25-Sep-2015 93.50 25-Sep-2015
43 of 305
711201 1201090000818435 834001 1601010000204457
Amount Due(in Rs.)
First Name
BINAY AGARWAL BINAY KUMAR BINDHU GIJU BINI JOSEPH BINITA BARANWAL BINU SHARMA BIPAD TARAN DAS BIPIN BIHARI JAIPURIAR BIPIN POPATLAL SHAH BIPIN PRAKASH JADHAV BIPLAB DUTTA BIPLAB SENGUPTA BIPUL SYAM PURKAYASTHA BIRA KISHORE BARIK BIRBAL BHAMLA CHAVAN BIRJUBHAI ATULBHAI BHATT
Middle Last Name Address Name
C/O LILADHAR PRADIP KUMAR NEAR KALIBARI, PUTKI, P.O - KUSUNDA. ELAVUMKAL HOUSE KANNAMPUZHA HOUSE XI/4C EAST PADAMUGAL QR NO 2066 SECTOR 4/D BOKARO STEEL CITY C 27 ACHARYA KRIPLANI RAMTAHAL LANE MITHAPUKUR BURDWAN 120 CO OPERATIVE COLONY BOKARO STEEL CITY D/47, SARVODAY NAGAR, PANJRA POLE ROAD, AZAD CHOWK, JADHAV COMPLEX, KOREGAON 5/742, KATAGANJ P.O. BEDIBHAWAN NADIA WEST BSSRU REST HOUSE DS BY GRACE VILLA BISHNUPUR CO OPERATIVE APEX BANK S/O LATE KRUSHNA CH BARIK PO TAPOKHARI NAYABAZAR GAUTAM VIHAR CO-OP HSG SOC LTD BUNGLOW-B, SANT DNYASHWAR MARG NR TMC PL NO-C-1635 MELDIMA ROAD KALIYABID
State
PINCod Folio Number of e Securities
WEST BENGAL
735101 1201090001599339
Proposed Date of transfer to IEPF (DDMON-YYYY) 38.50 25-Sep-2015
JHARKHAND KERALA KERALA
828113 1201092600132036 686507 IN30290243510333 682030 IN30023912425337
165.00 25-Sep-2015 220.00 25-Sep-2015 33.00 25-Sep-2015
JHARKHAND
827004 IN30051313027837
55.00 25-Sep-2015
DELHI WEST BENGAL
110033 IN30154917395718 713104 IN30039414055809
55.00 25-Sep-2015 187.00 25-Sep-2015
JHARKHAND
827001 IN30048411819857
55.00 25-Sep-2015
MAHARASHTRA
400004 1301540000153291
137.50 25-Sep-2015
MAHARASHTRA
415501 1202890000430366
27.50 25-Sep-2015
WEST BENGAL
741250 1202650100020551
110.00 25-Sep-2015
JHARKHAND MEGHALAYA
826001 IN30302853704524 793004 IN30115120606932
27.50 25-Sep-2015 5.50 25-Sep-2015
ORISSA
753004 IN30021412739886
55.00 25-Sep-2015
MAHARASHTRA
400602 IN30267931054948
137.50 25-Sep-2015
GUJARAT
364002 1203320001177381
5.50 25-Sep-2015
44 of 305
Amount Due(in Rs.)
First Name
BISHAN DASS THAPPA BISHNUPADA SAHA BISHWANATH GHOSH BISWADIP BHATTACHERYA BISWAJIT DEBNATH BISWAJIT HALDER BISWAJIT KAYAL BISWAJIT KUMAR PAL BISWAJYOTI BISWANATH GHOSH BISWESWAR CHAKRABORTY BOBBY JOHN VADAKKEL BOLISETTI BASAVA KUTUMBA RAO BOLLA SRINIVAS BONAGIRI ADILAKSHMI BRAHMI DEVI BRENDAN FERNANDES
Middle Last Name Address Name
State
91 PATEL NAGAR LANE 2 JAMMU AND TALAB TILLO JAMMU KASHMIR 131/1 MOTOR STAND ROAD TRIPURA PO AGARTALA COLLEGE NEAR BHAGAT SINGH CHOWK, P.O - JHARKHAND MAYAPUR TALBAGICHA P.O.- WEST BENGAL TALBAGICHA KHARAGPUR BARASAT UTTAR AND WEST BENGAL FATEPUR HARINGHATA A D NAGAR ROAD NO.6 TRIPURA ARUNDHUTI NAGAR VILL- KAPALI PARA P.O+P.S- WEST BENGAL SOUDUGANJ P.O- JIAGANJ WEST BENGAL GAYATRI PUSPA VIHAR LANE ASSAM GOPALMATH MEJEDI PLOT WEST BENGAL PO DURGAPUR 3 BURDWAN BISHNU BHAVAN RLY ASSAM COLONY HAFLONG N C HILLS FLAT NO 2 NO 857 5TH CROSS KARNATAKA INDIRA NAGAR STAGE 1 FLAT F/2 VISWASAKTHI ANDHRA APARTMENTS YEDAVALLI PRADESH DOOR NO 2-21 KOLAMURU ANDHRA RAJAHMUNDRY, ANDHRA PRADESH DNO 3-662 PLOT NO 5 ANDHRA ADARSHA NAGAR PRADESH C/O CITRAJAN PRASAD BIHAR JALDHARA APTS B4/F1 GOA
45 of 305
PINCod Folio Number of e Securities
180001 IN30302851016862
Proposed Date of transfer to IEPF (DDMON-YYYY) 60.50 25-Sep-2015
799004 IN30267933882078
5.50 25-Sep-2015
835210 IN30210510339515 721306 1203450000189465
55.00 25-Sep-2015 16.50 25-Sep-2015
741257 IN30051313834103
44.00 25-Sep-2015
799003 1201580000005025
11.00 25-Sep-2015
711303 742123 788015 713217
IN30077310119783 IN30032710496467 IN30048412832725 1203450000488352
Amount Due(in Rs.)
44.00 55.00 27.50 110.00
25-Sep-2015 25-Sep-2015 25-Sep-2015 25-Sep-2015
788819 IN30039415660275
27.50 25-Sep-2015
560038 IN30302851471215
88.00 25-Sep-2015
522001 IN30131320586826
27.50 25-Sep-2015
533105 IN30189510798540
27.50 25-Sep-2015
533101 IN30232410687712
5.50 25-Sep-2015
823001 1201092600074614 403601 1202990003435876
27.50 25-Sep-2015 27.50 25-Sep-2015
First Name
BRIJ BHUSHAN BANSAL BRIJ BHUSHAN NATH BRIJ LAL ARORA BRIJ MOHAN GUPTA BRIJ RANI BSSVGSV PRASAD BURADE FULCHAND BUSETTI TARAKA RAM BYSANY SATHISH C BHOJA SHETTY C GOPALA KRISHNAIAH C LAKSHMANA RAO C N RAMESH C N VENKATESH C PRASANTH GUPTA C R BRAHMACHARI
Middle Last Name Address Name
HOUSE NO 102 ROAD NO 08 ADITYA GARDEN ADITYAPUR 81 AMRITPURI KHAJURI KALAN BHEL BHOPAL MP F-1/62 SECTOR-16 ROHINI NAYA BAZAR LASHKAR GWALIOR 50/D-12/ SECTOR-8 ROHINI H NO 523 VASANTHA NAGAR KUKATPALLY HYDERABAD KANHAR TOLY B M PATEL CANARA BANK TIRUMALA BRANCH SMC 25 7A / B B. SATHISH (CABLE OPERATOR) NO. 31/549, A. C. LAXMI KRIPA C 30 1ST FLOOR BALAJI COMPLEX NANDYAL FLAT 302 RAMSAN ESTATE RAM NAGAR C 44, INLAND BUILDERS 6/336, VALAYAPATHI SALAI 217,VIVEKANANDANAGARA T.NARASIPURA TALUK DOOR.NO-19-97, OLDPETA ,CHANDRAGIRI, TIRUPATI, S/O RUDRACHAR DODDAMALLAPURA PO
State
PINCod Folio Number of e Securities
JHARKHAND
832109 IN30051312523650
Proposed Date of transfer to IEPF (DDMON-YYYY) 88.00 25-Sep-2015
MADHYA PRADESH DELHI MADHYA PRADESH DELHI ANDHRA PRADESH MAHARASHTRA ANDHRA PRADESH ANDHRA PRADESH KARNATAKA ANDHRA PRADESH ANDHRA PRADESH TAMIL NADU
462021 IN30133018933801
55.00 25-Sep-2015
110085 IN30262010051799 474001 IN30302852784957
148.50 25-Sep-2015 231.00 25-Sep-2015
110085 IN30262010024142 500072 IN30286310150523
203.50 25-Sep-2015 55.00 25-Sep-2015
441601 IN30133019676785 517504 IN30039410569037
88.00 25-Sep-2015 5.50 25-Sep-2015
524001 1203970000014903
550.00 25-Sep-2015
574227 IN30021413091971 518501 IN30021412682559
55.00 25-Sep-2015 60.50 25-Sep-2015
530002 IN30267930040508
27.50 25-Sep-2015
600037 IN30163740561329
143.00 25-Sep-2015
KARNATAKA
571124 1201090001862860
27.50 25-Sep-2015
ANDHRA PRADESH KARNATAKA
517501 IN30226911017063
16.50 25-Sep-2015
577218 IN30113526741613
5.50 25-Sep-2015
46 of 305
Amount Due(in Rs.)
First Name
C S SHARADA C V PADMA C V SUBRAMANIAN CANDIDA GODINHO CE R RAJENTHIRAN CECILY MATHEW CHACKO K O CHAITALI GHOSH
CHAITALI RAMANLAL JINGAR CHAITALI ROY CHAKKA VENKATA RAJU CHAKRADHAR BATCHU CHAKRAPANI BHAGAVATIPRASAD CHAMAN LAL CHAMPAKBHAI MANGALBHAI PATEL
Middle Last Name Address Name
NO. 1273, 6th MAIN, II CROSS VIVEKANANDA NAGAR SENIOR MANAGER INDIAN OVERSEAS BANK PARK ROAD FLAT 6 BLOCK MIG D PHASE 2 NIVA PARK BRAHMAPUR H NO 309 GODINHO VADDO D NO 104 G GROUND FLOOR RAILWAY COLONY TIRUPATI FLAT NO 12, PRERNA PLOT NO 11, MILITARY ROAD KIZAKKEDATHU KUNNAL AYARKUNNAM KOTTAYAM C/O AMIYA KUMAR GHOSH 54, NO. J.B. MITRA RD. SINGHA DARZA P.O.A-43 KOTIYARKNAGAR SOC. NR.SHASTRI BAUG WADI 4/29, AKBAR ROAD, A- ZONE, PLOT NO 55/2 SARASWATHI NAGAR COLONY NO-61 BTR GARDENS KUDLU MAIN ROAD NEAR HOSUR OPP. NAVI SHERI NR. INDIAN RED CROSS SOCIETY GUNGDI VPO NAGGAL DISTT AMBALA 17, SAURABH BUNGLOWS RADHANPUR ROAD
State
PINCod Folio Number of e Securities
KARNATAKA
570023 IN30189510229082
Proposed Date of transfer to IEPF (DDMON-YYYY) 5.50 25-Sep-2015
ANDHRA PRADESH WEST BENGAL
520001 IN30021412668698
27.50 25-Sep-2015
700096 IN30047642205015
27.50 25-Sep-2015
GOA ANDHRA PRADESH MAHARASHTRA
403713 IN30048412184567 517501 IN30102221119382
55.00 25-Sep-2015 88.00 25-Sep-2015
400059 IN30154915658790
220.00 25-Sep-2015
KERALA
686564 IN30023910727737
110.00 25-Sep-2015
WEST BENGAL
713104 IN30032710165456
66.00 25-Sep-2015
GUJARAT
390017 1301670000324861
275.00 25-Sep-2015
WEST BENGAL ANDHRA PRADESH KARNATAKA
713204 IN30226911667833 500015 IN30102220404556
5.50 25-Sep-2015 181.50 25-Sep-2015
560068 IN30302851348813
88.00 25-Sep-2015
GUJARAT
384265 IN30148510121319
55.00 25-Sep-2015
HARYANA GUJARAT
134003 IN30115123845971 384002 IN30123310205579
27.50 25-Sep-2015 5.50 25-Sep-2015
47 of 305
Amount Due(in Rs.)
First Name
CHAMPALAL JAIN CHANCHAL JAIN CHANDAN CHANDAN KUMAR DAS CHANDAN MONDAL CHANDAN PRASAD CHANDAN SENA CHANDAN SHAHI CHANDER PRAKASH CHANDRA BHUSHAN CHANDRA KALA CHANDRA PRAKASH MEHTA CHANDRA PRAKASH RAI CHANDRA SHEKHAR SINGH CHANDRABHAN MILANDAS CHANDRACHARY RAMESH
Middle Last Name Address Name
State
NO 15 BASHIYA KARALU TAMIL NADU STREET KONDYTHOPPU Anandpally ( Purbapara) PO - WEST BENGAL H NO.652 PATTI WARD NO 13 PUNJAB TEH PATTI, DISTRICT QR- 243, TYPE-II, PO- HCL, WEST BENGAL DISTT. BURDWAN, WEST SHVAMSUNDARPUR WEST BENGAL COLLIERY EAST SITALPUR ALPHA PLUS, 13 N.S.B.ROAD WEST BENGAL RANIGANJ WEST BENGAL VILL & PO-RAJARAMPUR PS- WEST BENGAL MAHISHADAL DIST-PURBA R H NO 4 PLOT 40 ENKAY CHS MAHARASHTRA SECTOR 16 B/H INDIRE PLOT NO 80 A NEW COLONY UTTAR PRADESH TCS TULSI GANGA COMPLEX UTTAR PRADESH 42 , LAXMI NAGAR JAIN RAJASTHAN AT K B GATE COLONY KUJU, JHARKHAND DIST HAZARIBAGH, D 102/15 NEAR SARASWATI MADHYA SCHOOL SHIVAJI NAGAR PRADESH VILL-PO- JHIMAR, DISTCHHATTISGARH SHAHDOL, M P, ANUPPUR, SINDHI CAMP, KACHHI KHOLI, MAHARASHTRA AKOLA G- 1, UDHAV APT. GAJANAN MAHARASHTRA MANDIR ROAD SNEHANAGAR
48 of 305
PINCod Folio Number of e Securities
600079 1202990000736671
Proposed Date of transfer to IEPF (DDMON-YYYY) 137.50 25-Sep-2015
741152 IN30297810034990 143416 IN30169610901073
110.00 25-Sep-2015 55.00 25-Sep-2015
713335 IN30236510344528
11.00 25-Sep-2015
713363 1204470002639072
5.50 25-Sep-2015
713347 1201092600017804
22.00 25-Sep-2015
721628 1203840000426811
38.50 25-Sep-2015
400709 IN30154917860766
88.00 25-Sep-2015
221005 226001 342001 825316
IN30285510007605 IN30047643209012 IN30216410190249 IN30226911829491
Amount Due(in Rs.)
55.00 93.50 110.00 5.50
25-Sep-2015 25-Sep-2015 25-Sep-2015 25-Sep-2015
462016 IN30302850363676
137.50 25-Sep-2015
492001 IN30226911846628
110.00 25-Sep-2015
444004 1302310000036890
27.50 25-Sep-2015
442401 1202890000351742
55.00 25-Sep-2015
First Name
CHANDRADIP GUHA CHANDRAKALA CHANDRAKANT CHIMANBHAI PATEL CHANDRAKANT MADHUKAR CHANDRAKANT NATHUJI CHOTHAVE CHANDRAKANT SHAH
CHANDRAKANT SHIVASHANKAR CHANDRASEKHAR M CHANDRASHEKHAR APPASAHEB CHANDRIKA SARASWATULA CHANDU KRISHNA LAD CHARAN JIT SINGH CHARANTAYYA SHIRAKOLAMATH CHARUDATTA PURUSHOTTAM
Middle Last Name Address Name
PRAKASH BAVAN SUDERSHANPUR,, POQTR NO. 890 KAPIL DHARA COLONY BIJURI C. G. INDIA 35, SAMARPAN SOCIETY, GIDC, VADSAR MAIN ROAD, BUILDING NO-B-12/1, MERI COLONY, DINDORI H.NO. 421 GANGAVES, SINNAR DIST. NASIK SINNAR C/O. ATLAS SOFTWARE TECH. PVT LTD. 3RD FLOOR, RAJLAXMI COMPLEX, 16, M.B.T LTD. SHARADA CENTRE OFF MIG 5 SIMHAPURI COLONY VEPAGUNTA NEAR KELKAR HOSPITAL COTTON CITI HOSPITAL HEMGIRI CO OP HSG SOC ROOM NO 302 PLOT NO 102 NEAR SCHOOL NO 1 SHARDA 265, AJIT NAGAR KPTCL OFFICE RAMADURGA DIST BELGAUM DIST ANUBANDHA, 22 PATIL PLOTS, NEAR VIJAY
State
PINCod Folio Number of e Securities
WEST BENGAL
733134 0000000000000533
Proposed Date of transfer to IEPF (DDMON-YYYY) 1512.50 25-Sep-2015
MADHYA PRADESH GUJARAT
484440 1202650000031128
55.00 25-Sep-2015
390010 1201750000132501
27.50 25-Sep-2015
MAHARASHTRA
422004 1202300000324739
55.00 25-Sep-2015
MAHARASHTRA
422103 1201090700070360
22.00 25-Sep-2015
GUJARAT
360001 IN30097410354098
203.50 25-Sep-2015
MAHARASHTRA
411004 1201090000982441
456.50 25-Sep-2015
ANDHRA PRADESH MAHARASHTRA
530019 IN30267933763186
110.00 25-Sep-2015
440001 1302310000056972
38.50 25-Sep-2015
MAHARASHTRA
400709 IN30051313312150
66.00 25-Sep-2015
MAHARASHTRA PUNJAB KARNATAKA
441302 IN30311610246668 143001 IN30133017012506 591123 IN30113526528459
55.00 25-Sep-2015 110.00 25-Sep-2015 27.50 25-Sep-2015
MAHARASHTRA
416415 1202000000064763
11.00 25-Sep-2015
49 of 305
Amount Due(in Rs.)
First Name
CHAUHAN JAGRUTI SKUMAR CHAYANIKA ROY CHELLAPPAN M CHENNAPATNAM PREMA KUMAR CHETAN B JOSHI CHETAN PATIL CHETAN SUBHASHCHAND CHETANKUMAR VALLABHBHAI CHETHAN C M
CHHADUA SHANTA BHOGILAL CHHAGAN LAL MARU CHHAILSINGH BALWANTSINGH CHHANDA DATTA CHHANGAWALA RAXESH CHIARA MICHELLE GOMES
Middle Last Name Address Name
State
F/4 SHIVGANGA APARTMENT- GUJARAT 2 NEAR TELEPHONE EXCHANGEM MAL GODOWN 801/A LAKETOWN BLOCK A WEST BENGAL 139,GANDHI NAGAR NEAR TAMIL NADU HOUSING UNIT ELLIS NAGAR H NO 13/3, PEDDA BANDA, ANDHRA NANDYAL, KURNOOL, PRADESH 37, JALADHAM DUPLEX, GUJARAT 32, THE SPIRES, HEMEL MAHARASHTRA 59, ROKDIYA HANUMAN MAHARASHTRA COLONY, AURANGABAD 14, GREEN PARK SOC, GUJARAT SINGANPORE KATARGAM SRI RAMA NILAYA, OPP KARNATAKA NAGESH HOSPITAL, MYSORE ROAD, CHANNARAYAPATNA SARGAM VIDYA HOUSING MAHARASHTRA SOCIETY SHRIRAMPUR DIB 37/115 BIRDO PUR UTTAR PRADESH 5 SHREE NATH CHAMBER OPP GUJARAT RATANAJI GAMNAJI PRESS C/O LATE BATA KRISHNA WEST BENGAL DATTA SHANKARI PUKUR 33 MANGAL PARK GUJARAT GAJARAWADI BARODA H NO 23 ST MARYS GARDEN, GOA OPP HOTEL COLVA PLAZA,
50 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
384002 1203320001674712
Proposed Date of transfer to IEPF (DDMON-YYYY) 16.50 25-Sep-2015
700089 IN30154918889215 638656 IN30023912017727
16.50 25-Sep-2015 5.50 25-Sep-2015
518501 IN30226911371416
110.00 25-Sep-2015
390018 IN30226911144465 999999 0000000000000627 431001 IN30226910103269
16.50 25-Sep-2015 1237.50 25-Sep-2015 27.50 25-Sep-2015
395004 1203440000023726
60.50 25-Sep-2015
573116 1204470001656713
5.50 25-Sep-2015
413709 IN30216410186885
44.00 25-Sep-2015
221010 1202470000113096 380002 IN30127630055859
170.50 25-Sep-2015 137.50 25-Sep-2015
713103 IN30048411487049
308.00 25-Sep-2015
390017 IN30045010818949
203.50 25-Sep-2015
403716 IN30226911872128
165.00 25-Sep-2015
First Name
CHIDAMBARAM L CHIDAMBARAM PL CHINNI VANI CHINTAMANI RAMCHANDRA CHINTAMANI CHINTAN KOTHARI CHIRAG AVADHUT CHIRAG PRAFULBHAI CHIRAGBHAI GOGIA CHIRANJI LAL DHYANI CHIRANJIB ACHERJEE CHIRANTAN CHIRAYU POUNDARIK CHITRA DAS CHITRA GHOSH
CHITRA MONDAL
Middle Last Name Address Name
SRI SARADHA COMPLEX 3A 3RD FLOOR NO 18 KANDAPPA VIGNESH AVENUE 24 YAMUNA APARTMENT 78DOOR NO 16/1/562/5 GROUND FLOOR RAYAJI 65 A KANCHANGANGA APARTMENTS 5 / 806, VED VIHAR PAUD CO S K MITRA BUILDING BIRSA DAHAR GALI POWER MANISHA, SHANTINAGAR, 92,AMBALAL PARK SOC GOGIA DIESELS 199/1 AJI L - 94, SHIVALIK NAGAR, BHEL, HARDWAR, S/D/W C.R. ACHERJEE, SENRALEIGH E BLOCK, PO220 UTTARPALLY MAMC B/13 KALINDI APARTMENT PASHABHAI PARK RACE VILL + P.O- SCHOOL BAZAR P.S- KOTOYALI PASCHIM QTR NO:- B-11/4, RENTAL HOUSING ESTATE CITI CENTRE, DURGAPUR DIST 7/6, SUKUMAR ROY PATH SAIL CO-OPERATIVE CITY
State
PINCod Folio Number of e Securities
TAMIL NADU
638001 IN30017510370584
Proposed Date of transfer to IEPF (DDMON-YYYY) 55.00 25-Sep-2015
TAMIL NADU
620003 1302340000063664
27.50 25-Sep-2015
ANDHRA PRADESH MAHARASHTRA
524001 IN30102220969397
60.50 25-Sep-2015
411009 IN30290242424543
44.00 25-Sep-2015
MAHARASHTRA ORISSA
411038 IN30047640878552 769012 1202990000744551
27.50 25-Sep-2015 11.00 25-Sep-2015
GOA GUJARAT GUJARAT UTTARAKHAND
403401 390018 360003 249403
49.50 55.00 55.00 55.00
WEST BENGAL
713341 IN30226911584077
22.00 25-Sep-2015
WEST BENGAL GUJARAT
713210 1203840000368984 390007 IN30302850704619
11.00 25-Sep-2015 55.00 25-Sep-2015
WEST BENGAL
721101 IN30032710458580
148.50 25-Sep-2015
WEST BENGAL
713216 1201860000097326
27.50 25-Sep-2015
WEST BENGAL
713216 IN30026310005856
27.50 25-Sep-2015
51 of 305
IN30082911354345 1301670000377954 IN30021412417890 IN30226910326753
Amount Due(in Rs.)
25-Sep-2015 25-Sep-2015 25-Sep-2015 25-Sep-2015
First Name
CHITRA VERMA CHITTARANJAN N PATEL CHOCKALINGAM M CHUGH SECURITIES CIJO THOMAS CYPRIAN KERKETTA CYRIAC K C D DHANALAKSHMI D DHILEEBAN D GANESH KUMAR D MAHESH D N BASAVARAJAPPA D PADMA D PRAKASH D PRAMADA
Middle Last Name Address Name
State
69, RAVINDRA NAGAR, OLD MADHYA PALASIA, INDORE (M.P.) PRADESH 50 MAI KRUPA SOCIETY NR GUJARAT VITHAL NAGAR SOCIETY 1371, WEST IIND STREET, TAMIL NADU PUDUKOTTAI TAMILNADU 22 NEW MARKET MALVIYA DELHI KUMBLAMCHUVATTIL HOUSE KERALA LABBAKKADAVU ROAD CYPRIAN KERKETTA OFFICER'S CHHATTISGARH COLONY KHONGAPANI WEST NO 14,SHARON, CAPTIAN TAMIL NADU PALANISAMY LAYOUT 181 SATHY MAIN ROAD TAMIL NADU Tamilnad Merchantile Bank KERALA Ltd, Baker Junction, S B 6 2ND FLOOR GODAVARI ANDHRA BHAVAN ONGC BASE PRADESH 5 A GOKULDHAM APPT GUJARAT HAZZRA ROAD NR FIRE 781/19, SRI BASAVAKRUPA KARNATAKA 4TH CROSS, SARASWATI H NO 5 1 1 6 F SHANTI ANDHRA NAGAR SANGAREDDY MEDAK PRADESH B-3 1-4 SHREE GANESH MAHARASHTRA HOUSING SOCIETY 26-13-33 SANYASIRAJA ANDHRA STREET GANDHI NAGAR PRADESH
52 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
452001 IN30198310211588
Proposed Date of transfer to IEPF (DDMON-YYYY) 5.50 25-Sep-2015
390018 IN30051312076727
55.00 25-Sep-2015
622001 1201160400023206
27.50 25-Sep-2015
110017 1100001100015844 686661 IN30023911266568
121.00 25-Sep-2015 5.50 25-Sep-2015
497447 1202650000022208
55.00 25-Sep-2015
641002 1201090001253151
165.00 25-Sep-2015
638452 IN30302850591839 686001 IN30287120156066
137.50 25-Sep-2015 137.50 25-Sep-2015
533106 IN30047641146605
88.00 25-Sep-2015
395009 IN30021412495531
27.50 25-Sep-2015
577004 IN30267931379343
27.50 25-Sep-2015
502001 IN30115122381099
110.00 25-Sep-2015
400706 IN30290240675360
55.00 25-Sep-2015
520003 1203070000175040
550.00 25-Sep-2015
First Name
D R SARMA D RAJENDRA REDDY D S RANA D V RAVINDRA KUMAR DADARAO BHASKAR SHINDE DAKHBAI BHANDARI DALJINDER PAL SINGH DALJITAM SINGH DAMODAR JETHABHAI KOTECHA DAMODAR RAJANNA TOTA DAMODAR SHIVRAJ SARDA HUF DANI MILANKUMAR ANILKUMAR DANIEL C M DANIEL GURUSWAMY DEVARAJ DARAYAS DADABHAI DARSHAN GIRISHBHAI SOMPURA
Middle Last Name Address Name
State
SR MANAGER IT MAHARASHTRA DEPARTMENT SIPAT SUPER REVURU L ANDHRA ANANTHASAGARAM PRADESH C/O PUSHPA NAND TOSHI UTTARAKHAND 165, AJABPUR KALAN DEEP E 224 2ND STAGE KARNATAKA AT. KHANAPUR PO. INDAPUR, MAHARASHTRA TAL. WASHI DIST. 206, GOKUL APARTMENT, MADHYA 8/2, Y. N. ROAD, INDORE PRADESH VILLAGE MALWAL QADIM PO PUNJAB BAZIDPUR FEROZEPUR CITY 210 L MODEL TOWN PUNJAB AT POST MODPAR TAL GUJARAT BHANVAD DIST JAMNAGAR SURVEY NO 121/122 C 6 MAHARASHTRA WILLED WAYS OFF BANER ANCHLESHWAR WARD NO.1 MAHARASHTRA SARDA SADAN CHANDRAPUR B 1001 SAHIL SERENE MAHARASHTRA PANCARD CLUB ROAD CHAMAKKALA KARUVATTA KERALA C4 403 ROSE PARADE OFF MAHARASHTRA NIBM ROAD KONDHWA VANSDA DI- NAVSARI GUJARAT 403, DEVASHISH GUJARAT APPARTMENT NEAR MARUTI
53 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
999999 IN30290243495960
Proposed Date of transfer to IEPF (DDMON-YYYY) 27.50 25-Sep-2015
524303 IN30051312815154
55.00 25-Sep-2015
248001 1201910100237945
5.50 25-Sep-2015
570023 IN30307710047532 413502 1202890000297472
27.50 25-Sep-2015 302.50 25-Sep-2015
452003 IN30198310019105
93.50 25-Sep-2015
152002 1201090002122497
55.00 25-Sep-2015
144001 IN30021412457463 360575 IN30048412016608
137.50 25-Sep-2015 110.00 25-Sep-2015
411045 IN30267931764853
93.50 25-Sep-2015
442402 1201070000154321
55.00 25-Sep-2015
411045 IN30051313648617
550.00 25-Sep-2015
691523 IN30023911859373 411048 IN30021412335600
16.50 25-Sep-2015 654.50 25-Sep-2015
396580 1202890000243046 384151 1204580000004494
55.00 25-Sep-2015 82.50 25-Sep-2015
First Name
DARSHAN KAUR DARSHAN P CHITLANGE DAS SUSHAMA SHRIKANT DASHARAT MOHAN MASHAL DASHRATH GANESHBHAI DASHRATH MAL DATTATRAY NAGESH INAMDAR DATTATRAY PADMAKAR KULKARNI DAULAT JOTWANI DAXITA CHETANKUMAR SHAH DAYA MAY MUKHERJEE DAYAKAR REDDY PALWAI DAYAKAR REDDY PALWAI DAYAL SINGH SETHI DAYANAND C MANE DAYANANDA BHARALI
Middle Last Name Address Name
H.NO. 2694-A 3-UTTAM GARH NEAR BABA BHAURI FLAT NO.604 BDLG NO.19 FAM CHS LTD SECTOR-11 590 RASTA PETH TRIMURTI HSG. SOC. C BLDG, 3RD FLR C/O K S TADAS HUDDAR COMPOUND KABBUR ROAD C 5 VARIA SOCIETY NEW SAMA ROAD BARODA MOTI CHOWK KHAPTA 49, GURUKRIPA SARASWATI NAGAR VISHRAMBAG SANGLI S NO 6 VISHNUPRIYA KARVE NAGAR PUNE 1 THA 1 DADABADI, VISTAR 303 BAHUBALI COMPLEX B/H PIL GARDEN KALANALA VILL+POST-PRATAPUR, VIADURGAPUR, P.S.-LAOUDOHA, SHREE SWAMI SAMARTHA CMLX FLAT 201 2 FLR SECTOR F NO 9 2ND FLR SRI CHICHA APTS NR SACHIN INDS PRATAP CINEMA ADARSH B 97 DAYANAND COLONY LAJPAT NAGAR NEW DELHI 22/23 RAILWAY LINE BUBANE HOSPITAL ROAD P.O.
State
PINCod Folio Number of e Securities
PUNJAB
143001 IN30018311124065
Proposed Date of transfer to IEPF (DDMON-YYYY) 88.00 25-Sep-2015
MAHARASHTRA
400709 IN30290243272222
55.00 25-Sep-2015
MAHARASHTRA
411011 IN30050510042218
27.50 25-Sep-2015
KARNATAKA
580001 IN30290240419099
55.00 25-Sep-2015
GUJARAT
390008 IN30115112299583
825.00 25-Sep-2015
RAJASTHAN MAHARASHTRA
342001 IN30021412050926 416415 1202000000029671
5.50 25-Sep-2015 82.50 25-Sep-2015
MAHARASHTRA
411052 IN30047640783554
55.00 25-Sep-2015
RAJASTHAN GUJARAT
324009 IN30226911204332 364001 IN30220110340879
27.50 25-Sep-2015 82.50 25-Sep-2015
WEST BENGAL
713204 IN30210510146501
55.00 25-Sep-2015
MAHARASHTRA
400708 IN30051312823628
5.50 25-Sep-2015
MAHARASHTRA
400601 1304140003710662
165.00 25-Sep-2015
DELHI
110024 1203340000002460
5.50 25-Sep-2015
MAHARASHTRA ASSAM
413001 IN30177410360342 785640 1201370800009932
27.50 25-Sep-2015 27.50 25-Sep-2015
54 of 305
Amount Due(in Rs.)
First Name
DEBABRATA DAN DEBABRATA DAS DEBABRATA DAS DEBABRATA DAS DEBABRATA GHOSH
DEBABRATA SAHA DEBANJANA DEBASHIS DAS DEBASIS DATTA DEBASIS JANA DEBASIS SETH DEBASISH KARMAKAR DEBJANI CHAKRABORTY DEBJIT DAS DEBJYOTI RAY DEBRAJ DUTTA DEELIP SHANTARAM MALPURE
Middle Last Name Address Name
KANTA PUKUR LAKSHMIPUR CD-6/3 V. K. NAGAR MALDA, PS ENGLISH BAZAR, MALDA WEST BANGAL INDIA VILL BRAJALAL CHAK P O DAKSHIN CHAK DIST MCC PTA INDIA HOUSING COMPLEX QTR NO. A3/C AZAD HIND NAGAR, VILL VILL + PO + PS- JALANGI DIST60 SOVAPUR AVENUE B ZONE M/S KLG SYSTEL LTD 46/31/1 4TH FLOOR GARIAHAT ROAD 206, AJANTA ROAD, 1ST VILL BRAJANATHCHAK PO HALDIA PORT DIST CHARCH PARA 24, ENGLISH BAZAR, MALDA WEST 5/14, CHANDIDAS AVENUE BZONE DURGAPUR BURDWAN WARD NO.-19,MALANCHA ROAD, P.O.-NIMPURA, QTR. NO. 7/42 OCL COLONY BAILA PARA PO-BISHNUPUR DIST-BANKURA BISHNUPUR MOUJA PASCHIM B/H KARWA HOSPITAL, MALEGAON CAMP,
State
PINCod Folio Number of e Securities
WEST BENGAL WEST BENGAL WEST BENGAL
713101 IN30021412212871 713210 1203840000171332 732101 1201700000023159
Proposed Date of transfer to IEPF (DDMON-YYYY) 33.00 25-Sep-2015 16.50 25-Sep-2015 27.50 25-Sep-2015
WEST BENGAL
721654 IN30021411154715
5.50 25-Sep-2015
WEST BENGAL
721657 IN30032710362212
38.50 25-Sep-2015
WEST BENGAL WEST BENGAL WEST BENGAL
742305 IN30032710483403 713205 IN30177411148256 700029 IN30302850605329
27.50 25-Sep-2015 5.50 25-Sep-2015 11.00 25-Sep-2015
WEST BENGAL WEST BENGAL
700075 0000000000000660 721605 IN30021412577727
1650.00 25-Sep-2015 214.50 25-Sep-2015
WEST BENGAL
732101 1203500000100959
104.50 25-Sep-2015
WEST BENGAL
713205 IN30077310155047
82.50 25-Sep-2015
WEST BENGAL
721304 IN30210510164544
16.50 25-Sep-2015
ORISSA WEST BENGAL
770017 IN30174010282295 722122 1203840000350531
82.50 25-Sep-2015 22.00 25-Sep-2015
WEST BENGAL MAHARASHTRA
712601 IN30154919180087 999999 1201750200050677
38.50 25-Sep-2015 27.50 25-Sep-2015
55 of 305
Amount Due(in Rs.)
First Name
DEEP AGARWAL DEEP NARAYAN GUPTA DEEPA P DEEPA PRADHAN DEEPA SHARMA DEEPAK B GEHLOT DEEPAK BANSAL DEEPAK CHANDALIA DEEPAK FULCHAND JAIN DEEPAK HARILAL GUPTA DEEPAK KUMAR DEEPAK KUMAR SHETTY DEEPAK N DEEPAK NARHAR KULKARNI DEEPAK PRABHAKAR DEEPAK RADHESHYAM KHANDELWAL
Middle Last Name Address Name
KOTAK SECURITIES 202 217 AMBADEEP BLDG 14 K.G. P 32/2 GFA GUN FACTORY 301, MANCHESTER REGENT APTS, A BLOCK 694-695 C/O ANAND PRAKESH RAI 336/226 A TULARAM BAGH VILL+PO Karimpur Nadia B/113 GERA LANDMARK 6570 PUJAN WALA MOHALLA 127, G/2, BAIKUNTHDHAM, B/H ANAND BAZAR, INDORE A-2, SWAPNALOK APPT. OPP. BANK OF BARODA SWASTIK FLOOR MILL, BEHIND ICE FACTORY, SATANA NAKA, SOYGAON, FLAT CT 50 RAMNAGARI OPP TRIMURTI GARDEN KATRAJ LALITH HOUSE AGARAMELU CHOKKABETTU SURATHKAL NO 1515 SATYANARAYANA NILAYA 11TH CROSS C BLCOK ABHISHREE NR.LIC COLONY OPP.ZALANI HSPL PLOT NO 39 1ST CROSS 2555, MG ROAD, AHMEDNAGAR
State
PINCod Folio Number of e Securities
DELHI
110001 IN30021412636923
Proposed Date of transfer to IEPF (DDMON-YYYY) 27.50 25-Sep-2015
UTTAR PRADESH 226002 IN30290241651354 TAMIL NADU 641037 IN30302850241843
11.00 25-Sep-2015 55.00 25-Sep-2015
UTTAR PRADESH 211006 IN30223610818903
27.50 25-Sep-2015
WEST BENGAL MAHARASHTRA PUNJAB MADHYA PRADESH GUJARAT
741152 411006 151001 452001
390018 IN30199110212920
220.00 25-Sep-2015
MAHARASHTRA
423203 1203950000055211
16.50 25-Sep-2015
MAHARASHTRA
411046 1202990002310181
489.50 25-Sep-2015
KARNATAKA
575014 IN30051312630145
55.00 25-Sep-2015
KARNATAKA
560021 IN30214810468386
550.00 25-Sep-2015
MAHARASHTRA
414003 1302190000029534
110.00 25-Sep-2015
KARNATAKA MAHARASHTRA
590002 1304140001542092 414001 IN30226911102433
11.00 25-Sep-2015 137.50 25-Sep-2015
56 of 305
IN30297810035062 IN30015910544743 IN30154919153845 IN30226910396978
Amount Due(in Rs.)
82.50 55.00 165.00 27.50
25-Sep-2015 25-Sep-2015 25-Sep-2015 25-Sep-2015
First Name
DEEPAK S DEEPAK SINGH DEEPAK U MATHE DEEPAKKUMAR BALVANTBHAI DEEPAKKUMAR CHIMANLAL SONI DEEPALI DEELIP INGVALE DEEPALI PRAVIN KULKARNI DEEPCHANDRA DEEPIKA BACHU DEEPTI DEEPTI MISHRA DEEPTI PRADEEP NAIR DEEPTI SINHA DEEPU ISAAC MATHEW DEEPU RAMANI
Middle Last Name Address Name
State
NO.24, S B I COLONY 9-C KARNATAKA CROSS, FIRST PHASE J P 12 ASHUTOSH SASTRI ROAD WEST BENGAL POST BELEGHATA CALCUTTA 97, GAYATRI SOCIETY GUJARAT NEAR KABUTAR KHANA GUJARAT LIMDA CHOWK H.NO.1941 D-1, PANCHVATI SOCIETY, NR. GUJARAT RAMESH PATEL ESTATE, 8/36/B/2 E, AGASTI APTS, MAHARASHTRA TARABAI PARK, KOLHAPUR C/O N N MAHAJAN PLOT NO MAHARASHTRA 76/1 OLD BHAGVAN NAGAR 4 J/2/3 GROUND FLOOR 11TH TAMIL NADU STREET MIDDLE MAHINDRA BRITISH MAHARASHTRA TELECOM LTD SHARADA L 94 SHIVALIK NAGAR, B H E L UTTARAKHAND RANIPUR, HARDWAR, 1001/6, SHALIMAR GARDEN UTTAR PRADESH OPP SHIVAJI BOYS HOSTEL PLOT NO 61 VIJU VILL SECTOR MAHARASHTRA 2 KOPARKHAIRANE NAVI C 2061/7 INDIRA NAGAR UTTAR PRADESH SNEHADEEPAM NO 25 9TH A KARNATAKA CROSS EJIPURA R A FLAT NO. 5 SHIVDARSHAN KARNATAKA APTTS 153/3, INFANTRY
57 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
560078 IN30023930010756
Proposed Date of transfer to IEPF (DDMON-YYYY) 11.00 25-Sep-2015
700010 IN30051312811854
88.00 25-Sep-2015
391310 IN30199110279213 395001 1202470000203019
44.00 25-Sep-2015 55.00 25-Sep-2015
390011 1301670000313695
55.00 25-Sep-2015
416003 1201091900072470
55.00 25-Sep-2015
425001 1601010000323555
137.50 25-Sep-2015
628008 IN30302850360199
11.00 25-Sep-2015
411004 IN30133019817323
264.00 25-Sep-2015
249403 IN30226910080820
55.00 25-Sep-2015
227105 IN30290242643912
27.50 25-Sep-2015
400709 IN30133019813152
1078.00 25-Sep-2015
226016 IN30302853156963 560047 IN30023910973665
93.50 25-Sep-2015 38.50 25-Sep-2015
560001 IN30189510179390
88.00 25-Sep-2015
First Name
DERICK JOHN DESAI CHIRAG DESAI RACHANA RUTURAJ DESAPRIYA ROY DESHMUKH DESHMUKH UJJWALA DESHPANDE KRISHNA PRASAD DEVADATTA MADHUKAR KANWADKAR DEVANATHAN DEVI DEVANG NAVINCHANDRA DEVARAJAN BALA MURALI DEVENDER KUMAR DEVENDRA KUMAR KHATTER DEVENDRA KUMAR DEVENDRA RAMJIBHAI PATEL DEVENDRA SINGH DEVENDRA WAMANRAO
Middle Last Name Address Name
C/O MR P C JOSEPH PANIKKASERY HOUSE Iccha Kutir Gunia Falia A/ 404 ASHADHI AVENUE NR JETHABHAI PARK NARAYAN 1/12 UDAY SHANKAR BITHI AT AND POST VAHOOR TAL. 3/3 B AND C QUARTERS 20-68 OPP CHINMAYA SCHOOL ADONI ROW HOUSE D2 AKSHAY PARK S NO 15/2 AUNDH CHINCHWAD ROAD S NO OLD NO 221 NEW NO 4 VALLALARKUDI ANNA NAGAR ASHUTOSH, 4TH FLOOR, KATHIAWAD GYMKHANA 42/881 7 VALLAKADAVU P O SRI NAGAR OPP MUTTAHARA 76-A, CHANDER VIHAR S-1/7 A (WZ-3A) Old Mahabir Nagar P O Tilak Nagar New 512/4,AIR FORCE STN, 24/15,SIDDHESWAR SOC., SINGANPOR, DABHOLI ROAD, C/O CPL D SINGH COMBAT FLT 2225 SQN, AF STN AGRA Ganjakhet Chowk Bhandara Road Deoghar Pura Nagpur
State
PINCod Folio Number of e Securities
KERALA
683525 IN30267931132299
Proposed Date of transfer to IEPF (DDMON-YYYY) 11.00 25-Sep-2015
GUJARAT GUJARAT
396001 IN30281410218802 380007 IN30021413259330
137.50 25-Sep-2015 11.00 25-Sep-2015
WEST BENGAL MAHARASHTRA MAHARASHTRA ANDHRA PRADESH MAHARASHTRA
713216 999999 413501 518301
165.00 55.00 77.00 5.50
411033 IN30051312808042
1083.50 25-Sep-2015
TAMIL NADU
600040 IN30302851619802
16.50 25-Sep-2015
GUJARAT
360001 1202470000171091
27.50 25-Sep-2015
KERALA
695008 IN30290242552420
27.50 25-Sep-2015
DELHI DELHI
110092 IN30216410174935 110018 IN30292710009818
192.50 25-Sep-2015 55.00 25-Sep-2015
PUNJAB GUJARAT
151201 IN30290241541556 395004 1201090000943828
22.00 25-Sep-2015 5.50 25-Sep-2015
UTTAR PRADESH 282008 IN30047641208249
27.50 25-Sep-2015
MAHARASHTRA
66.00 25-Sep-2015
58 of 305
IN30290243182802 IN30216410087637 IN30302854073776 IN30039414357479
440002 1201060100063797
Amount Due(in Rs.)
25-Sep-2015 25-Sep-2015 25-Sep-2015 25-Sep-2015
First Name
DEVENDRAKUMAR H DEVESH B MEHTA DEVI NAGDA DEVI PRASAD DEVI PRASAD NAG DEVI REDDY VENKATARAMI REDDY DEVYANIBEN DIPAKSINH PARMAR DHANANJAY DIGEMBER DHANANJAY GOGATE DHANANJAY KUMAR DHANANJAY KUMAR DHANANJAY NIKAM DHANANJAY PRASAD DHANANJAYA G DHANASHREE JAGDISH KULKARNI DHANASHRI MILIND BAPAT
Middle Last Name Address Name
State
39 441 SATYANAGAR UDHNA GUJARAT 201 SILVER NEST APPT. GUJARAT OLPADI STREET BEHIND SHANTI SADAN DUNI MATA RAJASTHAN ROAD, CFA SHRIPATI NAGAR QTR NO 1111 SECTOR 5 C JHARKHAND C 11/23 PITAR KUNDA UTTAR PRADESH D NO 20 447 3 SOUMYA ANDHRA AGENCIES OPP NIRMAL PRADESH 47 RAJPUT FALIA DABHOLI GUJARAT KATARGAM J SURAT PARIJAT APPTS DHONGADE MAHARASHTRA NAGAR NASIK ROAD NASHIK SHARDA CENTRE OFF KARVE MAHARASHTRA QR NO B-1470, SEC-2 JHARKHAND DHURWA RANCHI QR NO 188 - B SECTOR - I ANDHRA UKKUNAGARAM PRADESH C/O AARTY KALE E-1 MAHARASHTRA MADHUSUDAN PARK INDIRA NEAR SHIV MANDIR MAUNA BIHAR FATAK CHAPRA BIHAR INDIA 88 HALEPALYA TIPTUR TALUK KARNATAKA TUMKUR DIST TIPTUR STATE BANK COLONY NO 1 MAHARASHTRA JATHAR PETH AKOLA VYANKATESH APT 2ND FLOOR MAHARASHTRA MARKANDI CHIPLUN
59 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
394210 1304140004834221 395001 IN30133019466102
Proposed Date of transfer to IEPF (DDMON-YYYY) 27.50 25-Sep-2015 110.00 25-Sep-2015
313021 IN30302851927486
110.00 25-Sep-2015
827006 IN30125028821242 221010 IN30133018390487 518301 IN30102220336823
27.50 25-Sep-2015 275.00 25-Sep-2015 82.50 25-Sep-2015
395004 1202990004480513
154.00 25-Sep-2015
422101 IN30115124419117
27.50 25-Sep-2015
411003 IN30177410556419 834004 1201060001279884
33.00 25-Sep-2015 55.00 25-Sep-2015
530032 IN30232410737757
93.50 25-Sep-2015
422009 IN30021411912744
110.00 25-Sep-2015
841301 1203320000610973
110.00 25-Sep-2015
572201 1201090001284847
27.50 25-Sep-2015
444001 1202990004355671
27.50 25-Sep-2015
415605 1201320000675545
27.50 25-Sep-2015
First Name
DHANASHRI SUYOG PATIL DHANDAPANI A DHANEKULA RADHA KUMARI DHANSUKH RAJ BARMECHA DHANYA HARISH DHANYAKUMAR SHANTILAL SHAH DHARA NAYAN GADA DHARAM CHAND SHARMA DHARAM PRAKASH KALYANI DHARAMVIR HORA DHARMAPALAN P DHARMARAJAN C K DHARMENDRA KESHAVLAL PATEL DHARMENDRA KUMAR MISHRA DHARMENDRA NATH VERMA DHARMENDRA PRATAP SINGH
Middle Last Name Address Name
H. NO. B-55, RAJLAXMI NAGAR, DEVKAR PANAND, OLD NO 147, NEW NO 28 KUPPANNA CHETTIAR STREET MPUPS IRUKUPALEM PALADUGU BUILDING OPP 7 A 60 CHOPASANI HOUSING BOARD JODHPUR JODHPUR SRI GANESH BUILDING 136/4 ADARSHNAGAR 5TH CROSS 1859, TULSHIRAM ROAD BARSI MAHARASHTRA INDIA 39, GIRI CHAYA CHOWPATTI D C SHARMA O/ROOM AFTC JALAHALLI WEST BANGALORE 178 NEW SINDHI COLONY BERASIA ROAD BHOPAL M P 50 L BLOCK SRI ''PALBAGH'' ANAMANGAD KAMAL AKATHIYOOR PO KUNNAMKULAM THRISSUR C-1,AMIN PARK SOC NR. AVDHOOT SOC D 53/78 LUXA ROAD VARANASI UTTAR PRADESH WEST WING DIGITAL STUDIOS PVT LTD 1ST FLOOR S1/4A, NARAYANAPUR, SHIVPUR, VARANASI UTTAR
State
PINCod Folio Number of e Securities
MAHARASHTRA
416012 1203500000148974
Proposed Date of transfer to IEPF (DDMON-YYYY) 27.50 25-Sep-2015
TAMIL NADU
641604 IN30017510518852
11.00 25-Sep-2015
ANDHRA PRADESH RAJASTHAN
522403 IN30232410891915
55.00 25-Sep-2015
342008 1202990003561426
55.00 25-Sep-2015
KARNATAKA
590011 IN30021414137734
55.00 25-Sep-2015
MAHARASHTRA
413401 1202000000058831
5.50 25-Sep-2015
MAHARASHTRA KARNATAKA
400006 0000000000000000 560015 IN30023911608100
93.50 25-Sep-2015 27.50 25-Sep-2015
MADHYA PRADESH RAJASTHAN KERALA KERALA
462001 1601010000209966
55.00 25-Sep-2015
335001 1201911100020910 679357 IN30023910361937 680503 IN30163740072264
82.50 25-Sep-2015 55.00 25-Sep-2015 55.00 25-Sep-2015
GUJARAT
390011 1301670000300411
27.50 25-Sep-2015
UTTAR PRADESH 221010 IN30021412338923
55.00 25-Sep-2015
GOA
403601 IN30115121533539
16.50 25-Sep-2015
UTTAR PRADESH 221001 1203450000103513
33.00 25-Sep-2015
60 of 305
Amount Due(in Rs.)
First Name
DHARMENDRAKUMAR VASUDEV THAKAR DHARMESH DHIRUBHAI VIRANI DHARMESH NIDHIKANT BHAMRE DHARMESWAR BASUMATARY DHARMIN RAMANLAL PATEL DHAVAL JITENDRA DESAI DHEERAJ KUMAR DHIRAJ KUMAR HALDER DHIRAJLAL DHIRAJLAL DHIRAJLAL MULJIBHAI DHAKAN DHIREN DINESHCHANDRA DHIREN MAHENDRAKUMAR DHIRENDRA MANDAL DHOLAKIA KAMLESH DHONDIRAM NARAYAN BILLE
Middle Last Name Address Name
ZAVERI V R HIGH SCHOOL VIJAPUR DIST-MEHSANA 259 MOHANDEEP SOCIETY DABHOLI FOUR WAYS VED 96, JANTA NAGAR SOCIETY STATION ROAD BARDOLI AREA MARKETING MANAGER INDIAN AIRLINES LTD CITY A-701 SAMARPAN TOWER NEAR VANPRASTHASHRAM 10 S K PARK SOCIETY ICHCHANATH OPP S V R SHIVPURI COLONY CHAS JODHADIH MORE CHAS DIST KONNAGAR PO GHATAL PASCHIM MIDNAPUR 17 D CROSS, 214 BASVESHWARNAGA 3RD ALOKIK RUTUVAN PARK, NIRMALA ROAD, RAJKOT 101, SANKALAP APPT BHATAR RD . SURAT GUJRAT KHODIYAR SOCIETY KHADA AREA NR AMI DRASHTI QUARTERS NO.533 SECTOR 9/C, STREET 21 BOKARO 54/A NEMINATH SOCIETY A P GARGOTI TAL BHUDARGAD KOLHAPUR
State
PINCod Folio Number of e Securities
GUJARAT
382870 IN30305210167693
Proposed Date of transfer to IEPF (DDMON-YYYY) 55.00 25-Sep-2015
GUJARAT
395004 IN30051311900724
33.00 25-Sep-2015
GUJARAT
394601 IN30007910059594
22.00 25-Sep-2015
TRIPURA
799001 IN30125028787569
55.00 25-Sep-2015
GUJARAT
380013 1203320000374281
27.50 25-Sep-2015
GUJARAT
395007 IN30290240585688
27.50 25-Sep-2015
JHARKHAND
827013 IN30021412492721
275.00 25-Sep-2015
WEST BENGAL
721212 1202420000166831
220.00 25-Sep-2015
KARNATAKA
560079 1302590000660148
55.00 25-Sep-2015
GUJARAT
360005 1301990000128087
60.50 25-Sep-2015
GUJARAT
395003 1203840000195096
11.00 25-Sep-2015
GUJARAT
360575 IN30051312468683
5.50 25-Sep-2015
JHARKHAND
827009 IN30169610322412
192.50 25-Sep-2015
GUJARAT MAHARASHTRA
360005 IN30103924339530 411016 IN30021411628483
55.00 25-Sep-2015 55.00 25-Sep-2015
61 of 305
Amount Due(in Rs.)
First Name
DHRUV DEVEN DESAI DHRUV MEHROTRA DIBYENDU SAHA DIGAMBER KULKARNI DILBAG SINGH DILIP BABANRAO PADALKAR DILIP BALVANTRAO DESHPANDE DILIP CHANDRA AGARWAL DILIP K DILIP KUMAR AGARWAL DILIP KUMAR KHEDIA DILIP KUMAR SHARMA DILIP PANDURANG DESHMUKH DILIP SHANKAR OGALE DILIP SHRIKANT MACHNURKAR
Middle Last Name Address Name
6 KRISHNA TOWER JALARAM 1 UNIVERSITY ROAD RAJKOT 204 UNNATI TOWERS ONGCL COLONY MAKARPURA ROOM NO 5 HOSTEL NO 3 TRAINEES HOSTEL SECTOR 5 H SECTOR PLOT NO 80 N 4 CIDCO AURANGABAD NEAR 12 NAGINA AVENUE MAJITHA BII/8 VIDHYA PRATISHTHAN BHIGWAN ROAD BARAMATI AKOLA ROAD SHREE COLONY BACK SIDE OF SHAH PETROL L R BANSAL LAJPAT BHAVAN PLOT NO 4 M P NAGAR ZONE 20/A VIVEKANAND SOCIETY C/O - BAJRANG LAL AGARWAL POST - PARGHA RAJ COMPLEX HOTEL RAJHAN'S RANCHI ROAD SUBODH SMRITI ROAD KATWA BURDWAN KATWA SANGRAMNAGAR AKLUJ TA MALSHIRAS DIST SOLAPUR SAHYADRI NAGAR SADAVALI TAL SANGAMESHWAR RAJAS GAJANAN MAHARAJ SOCY., VIJAYNAGAR PO -
State
PINCod Folio Number of e Securities
GUJARAT
360007 IN30103924399232
Proposed Date of transfer to IEPF (DDMON-YYYY) 88.00 25-Sep-2015
GUJARAT
390009 IN30223610057555
165.00 25-Sep-2015
ORISSA
769005 IN30021412735328
192.50 25-Sep-2015
MAHARASHTRA
431001 IN30051310890122
55.00 25-Sep-2015
PUNJAB MAHARASHTRA
143001 IN30302850710363 413133 IN30177413226867
110.00 25-Sep-2015 275.00 25-Sep-2015
MAHARASHTRA
444101 1203320000580240
82.50 25-Sep-2015
MADHYA PRADESH GUJARAT JHARKHAND
462011 IN30048411965785
66.00 25-Sep-2015
387130 IN30051313310472 828201 1201060000478591
154.00 25-Sep-2015 137.50 25-Sep-2015
WEST BENGAL
723101 1201092600063847
55.00 25-Sep-2015
WEST BENGAL
713130 1204470000573534
165.00 25-Sep-2015
MAHARASHTRA
413101 IN30216410294459
11.00 25-Sep-2015
MAHARASHTRA
415804 1201320000672335
16.50 25-Sep-2015
MAHARASHTRA
416414 1202000000205130
11.00 25-Sep-2015
62 of 305
Amount Due(in Rs.)
First Name
DILIPKUMAR BABULAL JAIN DILIPKUMAR MARUTRAO JADHAV DILIPSINH JAYRAJSINH GOHIL DIMENSIONAL SECURITIES P DINDAYAL AGARWALA DINESH BHAT DINESH CHANDER DINESH JAYANTILAL DINESH KHAIRNAR DINESH KUMAR BHATIA DINESH MISHRA DINESH NARAYANDAS KARIYA DINESH O MALHOTRA DINESH PAL SINGH DINESH RAMLAL DINESH RANGACHAR DINESH SHAMJI PATEL
Middle Last Name Address Name
310,BUDHVAR VARD MAMLEDAR LANE NEAR PATIL WADA, AT/POSTMASUR, TAL-KARAD,DISTDIVYA, AMBAJI KADVA PLOT MAIN ROAD NEAR GOVT. CITY ICE BUILDING , 4TH FLOOR 298 , PERIN NARIMAN NORTH BALUCHAR, P.O & DIST- MALDA, MALDA WEST RETD AIR FORCE SERVICES NAVNEETH CHIKANSAL ROAD Gandhi Gath Agartala Tripura 603 KINGS PLAZA D 301 SHRINAND NAGAR PART 5 MAKARBA ROAD SPFL SECURITIES LTD RAJPUR ROAD DEHRADUN BHUNESHWAR MEDICALS CHASNALLA DHANBAD JALARAM KRUPA NEAR LOHANA SAMAJ HALL AT B-6 PATEL SOC HANSOL 303/A3 SHILALEKH APT D 6 MUKHRAM GDN TILAK C/O S M CHANDRASHEKAR DOOR NO 142 3RD CROSS 5 5 43 KRANTI CHOWK JALNA
State
PINCod Folio Number of e Securities
MAHARASHTRA
423203 1201750200037075
Proposed Date of transfer to IEPF (DDMON-YYYY) 27.50 25-Sep-2015
MAHARASHTRA
415106 1201091900070547
27.50 25-Sep-2015
GUJARAT
360004 1301990000222563
5.50 25-Sep-2015
MAHARASHTRA
400001 IN30133017839991
27.50 25-Sep-2015
WEST BENGAL
732101 1203500000081162
137.50 25-Sep-2015
KARNATAKA
576201 1201060000437263
11.00 25-Sep-2015
TRIPURA GUJARAT GUJARAT
799001 IN30297810045814 360001 1304140000800116 380051 IN30290243056789
55.00 25-Sep-2015 99.00 25-Sep-2015 5.50 25-Sep-2015
UTTARAKHAND
248001 1202760000048551
27.50 25-Sep-2015
JHARKHAND
828135 IN30133019760201
110.00 25-Sep-2015
MAHARASHTRA
410203 1203610000009268
55.00 25-Sep-2015
GUJARAT GUJARAT DELHI KARNATAKA
382475 390007 110018 572102
MAHARASHTRA
431001 IN30051310395589
63 of 305
0000000000000000 1201090001474471 IN30051313304758 0000000000000298
Amount Due(in Rs.)
203.50 27.50 27.50 3685.00
25-Sep-2015 25-Sep-2015 25-Sep-2015 25-Sep-2015
55.00 25-Sep-2015
First Name
DINESH SHASHIKANT PATWARDHAN DINESH TILAKRAJ DINESH ZUMBARLAL GANDHI DINESHBHAI ARJANBHAI VAGHASIYA DINESHBHAI NARSINHBHAI DINESHKUMAR CHAGANBHAI DINKAR SHANKAR JAYADEOKAR DINKAR VALLABHBHAI DIP CHAND JAIN DIP SRUTI MONDAL DIPA MAJI DIPA MARIK DIPAK JAMNADAS CHALIYAWALA DIPAK KUMAR SUMANRAI SONI DIPAK M VADADORIYA
Middle Last Name Address Name
State
SATYAJIT BENDERKAR ALI MAHARASHTRA CHIPLUN CHIPLUN SHIVAJI WARD STATION MAHARASHTRA 766 E SHOP NO- 2 MAHARASHTRA MAHALAXMI ARCADE, 76/77 , KAMAL BAUG GUJARAT SOCIETY, NR. RADHAKRISHNA SOCIETY , KHODIYAR NAGAR AT.PO.38, SAMROLI TAL. GUJARAT CHIKHLI, DIST. NAVSARI 302, PUSHPAK APPT, SAI GUJARAT NAGPUR MAIN ROAD, NR AKSHAY BLOCK NO-23 5TH MAHARASHTRA FLR,BANDRA RECLAMATION PLOT NO 197 GIDC GUNJAN GUJARAT TULSIPARA PURBA WORD NO- WEST BENGAL 19 UTTAR DINAJPUR RAIGANJ NIBEDITA PALLI BURDWAN WEST BENGAL BARKONA KANURI SHALTORA WEST BENGAL BANKURA WEST BENGAL C/O ANJALI BASU SHYAM WEST BENGAL SUNDAR PARA P.O. 96, HARI OM NAGAR SOC, GUJARAT VEER ARJUN MARGE, ANAND ISHVAR NAGAR SHAILDEEP GUJARAT DIST- BHAVNAGAR PALITANA B-42, SARGAM SOCIETY, NR. GUJARAT DHANGIGAV SOCIETY, B/H SHANTI NIKETAN SOCIETY,
64 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
415605 1201320000712320
Proposed Date of transfer to IEPF (DDMON-YYYY) 55.00 25-Sep-2015
441904 1302340000187093 416001 1203840000039479
55.00 25-Sep-2015 5.50 25-Sep-2015
395006 1204150000028518
27.50 25-Sep-2015
396521 1201090000282105
137.50 25-Sep-2015
360005 1201090000191541
93.50 25-Sep-2015
400050 1201060000502387
11.00 25-Sep-2015
396195 IN30021412848280 733134 1203840000105581
110.00 25-Sep-2015 253.00 25-Sep-2015
713101 IN30021411911131 722133 1204470001876191
66.00 25-Sep-2015 11.00 25-Sep-2015
741201 IN30201710071977
27.50 25-Sep-2015
395009 IN30084510456895
82.50 25-Sep-2015
364270 1201060000573535
93.50 25-Sep-2015
395006 1204310000027399
275.00 25-Sep-2015
First Name
DIPAK MANNA DIPAK N MEHTA DIPAK VINOD RUNWAL DIPAKBHAI PRAVINBHAI PATEL DIPAKKUMAR GAMANLAL LAD DIPANJAN ROY DIPANKAR DAS DIPANKAR S SENGUPTA DIPANWITA DUTTA DIPEN MANDAL DIPTESH SARNAIK DIPTI TANTED DIRAVIYAM CHINNUSAMY DISHA JITENDRA VYAS DISHA NILESH SATA DIVEKAR ANURADHA KAMLAKAR
Middle Last Name Address Name
UTTAR DURGACHAK DURGACHAK HALDIA WEST 31, DR RAJENDRA ROAD 34,FIRST FLOOR,2ND CROSS PURA POST,CHENNASADRA, A-23 SUNDARVAN SOCIETY NEW SAMA ROAD, POST EME OPP ROTARY EYE HOSPITAL AT PO THALA TA CHIKHLI DI C/O GAYATRI RAY BABU PARA, ALIPURDUAR NEARSETH COLONY PO AND PS KALIYAGANJ DIST UTTAR B 5 601 VIKAS COMPLEX CASTLE MILL COMPOUND LBS 14/23, EINSTEIN AVENUE TR-131 ABL TOWNSHIP 104. A BUILDING NO 6, SUNVIEW APT, MHADA H 58 RAJDEV COLONY SHANTI NAGAR BHOPAL BHOPAL 43 B/5 KURINJI NAGAR GANASAPURAM NAMAKKAL 100 PUSHKARDHAM UNIVERSITY ROAD RAJKOT 15-MARKET YARD, C/O-M/S H C & CO, RAJKOT GUJARAT 80-B PAWAR COLONEY SHAHUPURI SATARA
State
PINCod Folio Number of e Securities
WEST BENGAL
721602 1203840000189261
Proposed Date of transfer to IEPF (DDMON-YYYY) 38.50 25-Sep-2015
WEST BENGAL KARNATAKA
700001 IN30036010118348 560068 1202000000097318
154.00 25-Sep-2015 5.50 25-Sep-2015
GUJARAT
390008 1204280000000044
55.00 25-Sep-2015
GUJARAT
396521 1203320001058454
11.00 25-Sep-2015
WEST BENGAL
736121 IN30032710462217
55.00 25-Sep-2015
WEST BENGAL
733129 IN30021412846147
22.00 25-Sep-2015
MAHARASHTRA
400601 1304140001638319
110.00 25-Sep-2015
WEST BENGAL WEST BENGAL MAHARASHTRA
713205 IN30169610398129 713206 IN30077310186933 400072 IN30226911018357
220.00 25-Sep-2015 27.50 25-Sep-2015 264.00 25-Sep-2015
MADHYA PRADESH TAMIL NADU
462001 1304140000491564
550.00 25-Sep-2015
637001 1202990003310056
165.00 25-Sep-2015
GUJARAT
360005 1204880000029884
330.00 25-Sep-2015
GUJARAT
360003 1201980000055284
550.00 25-Sep-2015
MAHARASHTRA
415002 IN30050510382143
27.50 25-Sep-2015
65 of 305
Amount Due(in Rs.)
First Name
DIVENDRA VINAYAK DIVVELA SURESH DIVYA HARSHAD VITHALANI DIVYA MALDE DIVYA SAXENA DIVYA SHARMA DIVYA VINEESH DIVYESH KALIDAS GAVIT DIWAKAR RAI DIWAKER SUDESH BANSAL DOREEN C FERNANDES DOSHI BHARAT CHANDULAL DR PRATIMA MITTAL DR PREM PRAKASH GUPTA DR RAJU LAKHAMICHAND DSOUZA BERTRAND
Middle Last Name Address Name
State
KALYAN PETH, JUNNAR, MAHARASHTRA D NO 4-1/7-17 CHITTINAGAR ANDHRA VIJAYAWADA PRADESH LAXMI NAGAR, SHRIKUNJ MAHARASHTRA FLAT NO.10, TAL.KHALAPUR ING BANK N V PRIVATE MAHARASHTRA BANKING DEPT 17 LINCOLN H NO 674 RAFAT COLONY UTTAR PRADESH JWALA NAGAR RAMPUR 5 9 BAXI KI GOTH JANAK MADHYA GANJ LASHKER GWALIOR M P PRADESH KOCHATH HOUSE K L M ROAD MAHARASHTRA BLOCK NO 273/4 GH TYPE GUJARAT SECTOR 19 GANDHINAGAR FLAT NO 30 BUILDING NO 3 MAHARASHTRA PRATIK NAGAR PAUD ROAD 90 SMT NATMALABANSAL MAHARASHTRA BRAHMANDARA 21 SHRIDHAR SMRUTI II OPP MAHARASHTRA ST LAWRENCE SCHOOL PEOPLES AUTOMOBILES ANDHRA MAHAGAONKAR CHAMBER PRADESH 11- RAVINDER NAGAR PUNJAB MITHAPUR ROAD BEHIND C 119/929 JATEPUR SOUTH UTTAR PRADESH BOBINA ROAD GORAKHPUR PADMA-PRABHA PLAZA OPP. MAHARASHTRA SINDHI HALL, AMBEDKAR ROSELEN HOUSE 56,A OLD MAHARASHTRA
66 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
410502 1202260000062016 520009 IN30232410847212
Proposed Date of transfer to IEPF (DDMON-YYYY) 27.50 25-Sep-2015 22.00 25-Sep-2015
410203 1203610000005774
110.00 25-Sep-2015
400036 IN30088814616746
412.50 25-Sep-2015
244901 1204470002713521
38.50 25-Sep-2015
474001 IN30018311876319
55.00 25-Sep-2015
999999 1202390000202500 382019 IN30127630386649
11.00 25-Sep-2015 165.00 25-Sep-2015
411038 IN30154918765280
2150.50 25-Sep-2015
413115 0000000000000000
88.00 25-Sep-2015
400103 IN30075710874402
55.00 25-Sep-2015
530001 IN30082910405439
11.00 25-Sep-2015
144001 IN30184610108988
93.50 25-Sep-2015
273001 IN30112716953486
275.00 25-Sep-2015
416416 1202470000162112
55.00 25-Sep-2015
410401 IN30028010545635
110.00 25-Sep-2015
First Name
DUGGINNIGARI SUBRAMANIYAM DURGA MISRA DURGA PRASAD GOEL DURGAPRASAD BHANWARLAL GOYAL DURGESH KUMAR DURGESH VADHER DURU DUSMANTA KUMAR ROY DWARKANATH CHODANKAR DWARKANATH MORESHWAR E KRISHNA PRASAD E M SUNIL CHOWDARY E MADHU MOHAN E SENTHILKUMAR EKANTA KUMAR PATEL EKNATH GOPAL NEHETE
Middle Last Name Address Name
State
1-5-599-5 BALAJI COLONY TIRUPATI TIRUPATI ANDHRA 76 KATRA ABDUL GANI LANE OPPOSITE MASJID JAWAHAR GANJ MATHURA M/S.GOPILAL BHNWARLAL GUNJ BAZAR, UNJHA BEHIND KOTWALI BANEUTA, HOUSE NO 16/796 JAIL ROAD OPP FOREST OFFICE RAIPUR 2-PA-14 VIGYAN NAGAR Vill and PO. Sahaspur Dt Paschim Medinipur PS KALYANI HSG SOC 241/KH/12 NEW SHAHUPURI KOLHAPUR 1/2, KALYANI HSG SOC 204 KH 12 E WARD NEW VILLAGE BHAMNI (K) POST GADCHANDA MON LOHESRA 2-28 CHERILO PALLI PUDIPATLA TIRUPATI A P 17 3 104 POOLA VEEDI THIRUPATHI CHITTOOR NEAR FLAT NO.15, FLOOR NO.1, AMMAN KOIL STREET, MBT SARDA CENTRE S NO 91 CTS NO 11 B/1 ERANDWAE S. NO. 15/1, PLOT NO 9, PRABHAT COLONY, GOPAL
PINCod Folio Number of e Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DDMON-YYYY) 5.50 25-Sep-2015
ANDHRA 517501 1201090001743213 PRADESH UTTAR PRADESH 212601 IN30055610298552
330.00 25-Sep-2015
UTTAR PRADESH 281001 IN30155720522123 GUJARAT 384170 1301760000472076
93.50 25-Sep-2015 11.00 25-Sep-2015
UTTAR PRADESH 210001 IN30100610025358 CHHATTISGARH 492001 IN30267931162566
55.00 25-Sep-2015 110.00 25-Sep-2015
RAJASTHAN WEST BENGAL
324005 1201210700007944 721122 IN30287120252994
22.00 25-Sep-2015 55.00 25-Sep-2015
MAHARASHTRA
416001 IN30021410483748
55.00 25-Sep-2015
MAHARASHTRA
416001 1202000000084957
104.50 25-Sep-2015
ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH TAMIL NADU
504104 IN30102221361114
88.00 25-Sep-2015
517506 1201090001454708
220.00 25-Sep-2015
517501 IN30051312818153
302.50 25-Sep-2015
600026 0000000000000548
1100.00 25-Sep-2015
MAHARASHTRA
411004 1202990002498718
99.00 25-Sep-2015
MAHARASHTRA
425201 IN30023911356393
55.00 25-Sep-2015
67 of 305
First Name
ELESWARAPU VENKATA SITA ELIAS LUKMAN MANER ELIZABETH EAPEN ESHA VERMA ESTURI SHRAVAN EUGENE VISHWAS FALGUNI B PATEL FALGUNI SACHIN SIMPI FARHA ALI FARHAN AHMAD FARROKH J SIDHWA FARUKH HAJIABDULGANJ FAYAZ AHMAD JAN FAZLURRAHMAN FEROZ SHAIKH FEROZA MOHAMMED
Middle Last Name Address Name
W/O E ESWARAYYA D NO 665-7/1 ASOK NAGAR MANER GALLI A/P ISLAMPUR TAL - WALWA , DIST - SANGLI PADAVU PURACKAL, ARNOOTTI MANGALAM P O HOUSE NO -104 ROSE AVENUE NEAR NEW GOURIBIDANUR P0ST, NO:558 NO:558 B H ROAD SS 4/1 BAJAJ VIHAR BAJAJ INDIAN RAYON OFFICER COLONY, QUARTER NO. 4/2, FLAT NO.1/A, SHRI RAMKRISHNA TOWER 302, DREAM DIAMOND , NEAR GARIB NAWAZ HOTEL, QTR NO.N4 71 BARKHERA SECTOR- A BHEL BHOPAL 691 ALBLESS BUILDING DR. DINSHAW MASTER ROAD STATION ROAD CHHOTA UDEPUR GUJARAT INDIA SAFA KADAL SRINAGAR JAMMU & KASHMIR INDIA 307 MAIN BAZAR ROAD SAIDAPET VELLORE TAMIL P O BOX 23726 SHARJAH UAE A/P - KAMBLE TAL- MAHAD
State
PINCod Folio Number of e Securities
ANDHRA PRADESH MAHARASHTRA
500055 IN30039414892646
Proposed Date of transfer to IEPF (DDMON-YYYY) 27.50 25-Sep-2015
415409 1202000000152843
27.50 25-Sep-2015
KERALA
690102 1203440000065754
82.50 25-Sep-2015
PUNJAB
147001 1202290000170855
11.00 25-Sep-2015
KARNATAKA
562108 1201060000481387
55.00 25-Sep-2015
MAHARASHTRA GUJARAT
411035 IN30154917371306 362266 IN30097410373574
55.00 25-Sep-2015 88.00 25-Sep-2015
GUJARAT
360005 IN30290242379277
275.00 25-Sep-2015
MAHARASHTRA
999999 0000000000000444
275.00 25-Sep-2015
MADHYA PRADESH MAHARASHTRA
462021 1301930000446383
137.50 25-Sep-2015
400014 IN30001110043938
93.50 25-Sep-2015
GUJARAT
391165 1201060000519371
11.00 25-Sep-2015
JAMMU AND KASHMIR TAMIL NADU
190002 1203980000064823
27.50 25-Sep-2015
632004 1202990004197653
275.00 25-Sep-2015
MAHARASHTRA MAHARASHTRA
999999 IN30290244018524 402301 IN30216410186578
275.00 25-Sep-2015 82.50 25-Sep-2015
68 of 305
Amount Due(in Rs.)
First Name
FINLY BABY ABRAHAM FIROZ ABOOBACKER FRANCESCA FRANCIS OSWALD DSOUZA FRANCIS SEBASTIAN G ARUN KANNAN G ASHOK RAO G BHASKARAN G C SHAILAJAKSHI G DAKSHINAMOORTHI G G JAGADEESH BABU G KARTIH SRINIVASAN G LAKSHMI G M RENUKAMURTHY G MOHANAMURTHY G MUTHULAKSHMI G NATARAJAN
Middle Last Name Address Name
R/O NEWA TALAI ZAWAR II 28 PALLIMUTTATH HOUSE P.O BOX 1725 DUBAI UNITED 103 ROSE COTE APARTMENTS BENDOREWELL . JOY VILLA NEAR GOVT HOSPITAL SHORANUR DIST3-207 KAMARAJNAGAR MINNAGAR POLLACHI PLOT NO 948/A ROAD NO 47 JUBILEE HILLS HYDERABAD 244 GB RAILWAY OFFICERS FLATS PANCHKUIYAN ROAD GYNAECOLOGIST 1ST CROSS 1ST MAIN J C EXTENSION NO 4 BAGAVATHY PANDIAN STREET SEMBAKKAM D NO 7-114 S V K P TEMPLE STREET VINUKONDA GUNTUR 187 NEHRU STREET JAIHINDPURAM MADURAI DOOR NO 73 RANGANATHAPURAM LAXMIPURA ARSIKERE KOTE ROAD SANTHEBENNUR CHANNAGIRI TQ NO-174 R V NAGAR SCHOOL 34 Z 5/1 UPSTAIRS MOHAN MESTRY COLONY IV ST
State
PINCod Folio Number of e Securities
RAJASTHAN KERALA MAHARASHTRA KARNATAKA
313901 680732 999999 575002
KERALA
679121 IN30290242962873
55.00 25-Sep-2015
TAMIL NADU
642003 1204470003213522
22.00 25-Sep-2015
ANDHRA PRADESH DELHI
500033 IN30047640889108
110.00 25-Sep-2015
110001 IN30302853885740
55.00 25-Sep-2015
KARNATAKA
577601 IN30113526256426
88.00 25-Sep-2015
TAMIL NADU
600073 IN30290242127672
27.50 25-Sep-2015
ANDHRA PRADESH TAMIL NADU
522647 IN30232410191250
22.00 25-Sep-2015
625011 1203350000106923
22.00 25-Sep-2015
MAHARASHTRA
999999 IN30021412348676
33.00 25-Sep-2015
KARNATAKA KARNATAKA
573103 IN30214810734203 577552 IN30113526729863
44.00 25-Sep-2015 5.50 25-Sep-2015
TAMIL NADU TAMIL NADU
600118 1203840000287341 636701 IN30302850334314
27.50 25-Sep-2015 55.00 25-Sep-2015
69 of 305
IN30127630501902 IN30302853165667 IN30133017789450 1201090000916895
Amount Due(in Rs.)
93.50 715.00 412.50 11.00
Proposed Date of transfer to IEPF (DDMON-YYYY) 25-Sep-2015 25-Sep-2015 25-Sep-2015 25-Sep-2015
First Name
G PUSHPA G R GIREESH KUMAR G RADHA G RAJAGOPALAN G RAMACHANDRAN G SAMBATH G SELVAM G SURESH G SURYANARAYANA MURTHY G V S PRASAD G VENKATESWARA RAO G VIJAYASHRI GADA MALLIKARJUN
GADAMSETTY LAKSHMI PRASAD
Middle Last Name Address Name
State
49/25 ANUMANDHAPURAM TAMIL NADU TIRUTTANI TAMILNADU VIJAYAGIRI T C 35/8/5 SRA KERALA 217 C P O VATTIYOORKAVU NO 66, 14TH CROSS BETWEEN KARNATAKA 19TH AND 20TH MAIN J P MANAGER, SYNDICATE BANK TAMIL NADU SRN TOWERS 15,BAZAAR STREET, TAMIL NADU 10E LAKSHMI NAGAR, TAMIL NADU AMMAPETTAI BHAVANI TK OLD NO 7 NEW NO 8 TAMIL NADU SANDHAPETTAI 45, VADAKARAI BAZAR TAMIL NADU STREET PERIYAKULAM THENI, NO 27 2ND FLOOR ADI TAMIL NADU MANOR ADDIYAPPA STREET B3 703 SWARGANGA MAHARASHTRA VALLABHNAGAR PIMPRI 74-24-29, SRISRINIVASA ANDHRA TOWERS P.NO-2, ASHOK PRADESH OLD NO 59 NEW NO 27 TAMIL NADU SUBRAMANYA SWAMY KOIL NO 4, CHEMPAKA NILAYA , KARNATAKA 19TH MAIN, 1ST B CROSS,GURU RAGHAVENDRA 13 6 598/B P K LAYOUT ANDHRA TIRUPATHI PRADESH
70 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
631209 1203280000039098
Proposed Date of transfer to IEPF (DDMON-YYYY) 440.00 25-Sep-2015
695013 IN30302852980903
176.00 25-Sep-2015
560078 IN30154914655530
88.00 25-Sep-2015
639002 IN30108022209477
88.00 25-Sep-2015
637406 1202300000047992 638001 IN30039412057728
5.50 25-Sep-2015 49.50 25-Sep-2015
626125 IN30021412407731
27.50 25-Sep-2015
625601 IN30189510216672
5.50 25-Sep-2015
600084 IN30051312655984
82.50 25-Sep-2015
411018 IN30290243543150
192.50 25-Sep-2015
520007 IN30290240369666
55.00 25-Sep-2015
632001 IN30021413022664
5.50 25-Sep-2015
560029 IN30047640482889
990.00 25-Sep-2015
517501 IN30302852088429
55.00 25-Sep-2015
First Name
GADDAM JAYARAMI REDDY GADDAM VENKAT RAMANA REDDY GAGAN SHREE AGARWAL GAJANAN BHAGWAN LOHOKARE GAJANAN KESHAV NIBANDE GAJANAN MANOHAR TAPASWI GAJANAN TUKARAM JADHAV GAJENDRA KUMAR VYAS GALI VENKATASUBBA GANDHI KINNARI MANISH GANESH ANANT GADGIL GANESH B
GANESH MAHAJAN GANESH PANDURANG PAWAR
Middle Last Name Address Name
State
11 212 S V NAGAR TIRUPATHI ANDHRA PRADESH QTR.NO.43 NGO'S COLONY SUBHASH NAGAR PRAVEEN SADAN 273 PATEL NAGAR ORAI JALAUN B NO 15 RN T V ROAD SOLAPUR KRISHNA APARTMENT FLAT NO 5, JAYHIND COLONY 83 C, PARSHWANATH COLONY, NR ANNAPURNA C/O, JADHAV BROTHERS GURUWAR PETH, A/P NEAR SOLANKI TYPE BADALON'S KA CHOWK PIDURPALEM B V PALEM P 22, GURUKRUPA SOCIETY, OPP. JALARAM TEMPLE, ANANT PADMA APPT. GHORPADE GALLI, MIRAJ GROUND FLOOR PREETHI APARTMENTS 10 7TH CROSS ST EAST NEW THILLAI NAGAR C O MAHAJAN KIRANA 12 A/108, OM SAI CO OP HSG SOC TELLI GALLI, SAHAR
PINCod Folio Number of e Securities
ANDHRA 517501 IN30021411730904 PRADESH ANDHRA 503002 1202940100012737 PRADESH UTTAR PRADESH 226001 1201090001414506
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DDMON-YYYY) 22.00 25-Sep-2015 27.50 25-Sep-2015 5.50 25-Sep-2015
MAHARASHTRA
413004 IN30051313272510
275.00 25-Sep-2015
MAHARASHTRA
416415 1202000000200890
11.00 25-Sep-2015
MADHYA PRADESH MAHARASHTRA
452009 IN30226911473375
11.00 25-Sep-2015
416312 1202000000110971
33.00 25-Sep-2015
RAJASTHAN
342003 1201370000077981
5.50 25-Sep-2015
MAHARASHTRA GUJARAT
999999 IN30302850703000 390018 IN30034310736739
495.00 25-Sep-2015 55.00 25-Sep-2015
MAHARASHTRA
416410 1202000000174620
5.50 25-Sep-2015
TAMIL NADU
641041 1201090001383158
16.50 25-Sep-2015
MAHARASHTRA MAHARASHTRA
431601 IN30021410649845 400069 IN30023911218876
5.50 25-Sep-2015 5.50 25-Sep-2015
71 of 305
First Name
GANESH PRABHAKAR HANJAGE GANESH PRABHAKAR HANJAGE GANESH PRASAD JHA GANESH SADASHIV GANESH SADASHIV GANESH UDDHAVRAO LANDE GANESH VAJINEPELLY GANGA PRASAD GAUR GANGADHAR DEVIDAS MUNDE GANGASHARAN LUMANA GANGRADE SUDHANSHU GARGI BISWAS GARIPALLY RAVINDER GARLAND ROY GAUR HARI DASH GAURAV LOHIYA
Middle Last Name Address Name
606 A E WARD,CHAITANYA SANKUL, FLAT NO 1, SHAHUPURI, FIRST LANE, 606, A, E WARD, CHAITENYA SANKUL, FLAT NO. 1, SHAHUPURI, IIND LANE, TANSEN ROAD HAZIRA GWALIOR DARBAR BIDI FACTORY DALAL DALAL PETH NIPANI DIST FLAT NO.1, PANCHAM APPARTMENT, MANOHER TECH MAHINDRA, GIGA SPACE, VIMAN NAGAR, B 180 MIG PLOT 103 5 JUBILANT ORGANOSYS LTD VILLEGE NIMBUT 514/A RAMDEV GALLI M VADAGAON BELGAUM C/68 TRIMURTI HSG SOCIETY SHIVTIRTH NAGAR KOTHRUD QTR. NO.- 10/3- A P.OHALDIA TOWNSHIP NEAR T/S H NO 7-5-43 VIDHYANAGAR JAGITIAL, DIST KARIMNAGAR 46 4TH FLOOR PRINCE POLICE LINE VIP ROAD PURI VIDYASAGAR BLDG NR SAI BABA TEMPLE RAHEJA TOWN
State
PINCod Folio Number of e Securities
MAHARASHTRA
416001 1201090001425326
Proposed Date of transfer to IEPF (DDMON-YYYY) 11.00 25-Sep-2015
MAHARASHTRA
416002 1203500000133157
5.50 25-Sep-2015
MADHYA PRADESH KARNATAKA KARNATAKA MAHARASHTRA
474004 1201320000137082
27.50 25-Sep-2015
591237 1202890000168203 591237 1202000000083744 422005 1202300000112679
55.00 25-Sep-2015 55.00 25-Sep-2015 38.50 25-Sep-2015
MAHARASHTRA
411014 1204470003229127
110.00 25-Sep-2015
UTTAR PRADESH 282007 IN30267933337129 MAHARASHTRA 412102 IN30290243001736
11.00 25-Sep-2015 27.50 25-Sep-2015
KARNATAKA
590005 1304140000082826
27.50 25-Sep-2015
MAHARASHTRA
411038 IN30154917507528
11.00 25-Sep-2015
WEST BENGAL
721606 IN30032710457829
165.00 25-Sep-2015
ANDHRA PRADESH WEST BENGAL ORISSA MAHARASHTRA
505327 1201580000019129
11.00 25-Sep-2015
700033 IN30290243756765 752001 IN30125028002067 400097 IN30051311532592
137.50 25-Sep-2015 1100.00 25-Sep-2015 11.00 25-Sep-2015
72 of 305
Amount Due(in Rs.)
First Name
GAURI PURI GAURI SHANKAR FOGLA GAURI SHANKAR PATHERE GAURISHANKAR RAMJIBHAI JOSHI GAUTAM AMARSHI GOSAR GAUTAM G JAIN
GAUTAM JAWAHAR GAUTAM N DESAI GAUTAM NATH GAVANKAR VASUDEO KRISHNAJI GAYATRI CHANDRA JHA GAYATRI CHANDRA JHA GAYATRI JAGDISH LAL GAYATRI MOHATTA
GAYATRI PANDEY
Middle Last Name Address Name
State
PINCod Folio Number of e Securities
HOUSE NO. 87 SAHIBZADA JUJHAR SINGH AVENUE M/S BIHAR CYCLE AND AUTO DISTRIBUTOR SUDHA 6, LAXMI NIWAS A/P - GOLAP RATNAGIRI RATNAGIRI A/22, DIVYLOK BUNGLOWS NEAR SAPANANA VAVETAR A-4, GAYATRI APPT., BRAMANI PARK, MAHARASHTRA CL., SUPER DISTRIBUTORS BLOCK 'D' 1st FLOOR, CONTRACTOR COMPLEX J.C. NAGAR HUBLI 16/2 SAROJ MANIKNAGAR 8 B GURUKRUPA SOC GHOD NAGENDRANAGAR 3RD LANE, KRISHNAGAR, WARD 75 YADOGOPAL PETH SATARA
PUNJAB
143001 IN30302850462126
Proposed Date of transfer to IEPF (DDMON-YYYY) 110.00 25-Sep-2015
JHARKHAND
834001 IN30051313443595
55.00 25-Sep-2015
MAHARASHTRA
415616 1202160000013755
5.50 25-Sep-2015
GUJARAT
390023 IN30047641659950
88.00 25-Sep-2015
MAHARASHTRA
422003 1201750200047516
16.50 25-Sep-2015
KARNATAKA
580020 1201260100002899
55.00 25-Sep-2015
MAHARASHTRA GUJARAT WEST BENGAL
414001 IN30047640086304 395007 IN30051312542984 741101 1203410000117171
27.50 25-Sep-2015 77.00 25-Sep-2015 16.50 25-Sep-2015
MAHARASHTRA
415002 IN30050510289472
22.00 25-Sep-2015
QR NO 2050, SECTOR 12 B, B S CITY BOKARO JHARKHAND SECTOR-12/B QR.NO.-2050 BOKARO STEEL CITY 344 ASC COY SUPPLY CO 56 1049 PADMPURA HOUSE CHAR DARWAJA GANGAPOL ROAD, JENOO WALA NLS 5 ROOM NO 12 SEC 11
JHARKHAND
827012 1204470000022653
5.50 25-Sep-2015
JHARKHAND
827012 1202300000250705
60.50 25-Sep-2015
RAJASTHAN RAJASTHAN
305001 IN30021411962688 302001 IN30169611251778
38.50 25-Sep-2015 55.00 25-Sep-2015
MAHARASHTRA
400706 IN30154918409960
132.00 25-Sep-2015
73 of 305
Amount Due(in Rs.)
First Name
GEETA GUPTA GEETA PRAKASH ANVEKAR GEETA RAVISHANKAR JOSHI GEETA SURESH GEETHA G KAMATH GEETHAVANI THATHA GEETU MAHAJAN GEORGE KURUVILLA GEORGE MATHEW GEORGE MATHEW GHAN SHYAM DAS GHANSHYAM DAS GHANSHYAMBHAI BHIKHABHAI RANGANI GHANSHYAMDAS GHANTA SALA DHANA LAKSHMI GHANTASALA KRISHNAKUMARI
Middle Last Name Address Name
C/O R.L. GUPTA THE BANK OF RAJASTHAN LTD NEAR C/O AJAY P ANVEKAR ROOM NO 10 DEEPAK MANSION 12 302 3RD SUSHIL SAMEER CHS LTD CHILDREN S ACDAMY F NO EZ WAICHAL ROAD 205 6TH MAIN VIDYAGIRI LAYOUT NAGARBHAVI 1ST 11-9-82/4 LAXMI NAGAR ROAD NO 2B, LAXMINAGAR 11 RAMA LANE HARI NAGAR, TALAB TILLO JAMMU JAMMU D 14 SECOND FLOOR PANCHSHEEL ENCLAVE NEW CHERUPULLY HOOUSE 3/716 KARIPPAI ROAD NORTH 218/4 KUNNAYYATHU PARAMBIL MAVELIKKARA LAXMI CINEMA COMPLEX C/O DISTRICT SAINIK WELFARE OFFICE 164 CIVIL B/81, RACHANA SOCIETY KAPODRA VARACHHA ROAD HOUSE NO B 5/89 SECTOR 8 DOOR NO 3/9/13 DUFF PETA WARD NO 5 PONNUR NO 3/9/13 DUFF PETA PONNUR GUNTUR DIST
State
PINCod Folio Number of e Securities
PUNJAB
141401 1301760000276366
Proposed Date of transfer to IEPF (DDMON-YYYY) 137.50 25-Sep-2015
MAHARASHTRA
999999 IN30014210274013
93.50 25-Sep-2015
MAHARASHTRA
400101 1203320000756555
16.50 25-Sep-2015
MAHARASHTRA KARNATAKA
416003 IN30302851432237 560072 IN30061010152645
11.00 25-Sep-2015 55.00 25-Sep-2015
ANDHRA PRADESH JAMMU AND KASHMIR DELHI
500035 IN30051310101467
110.00 25-Sep-2015
180002 1203680000025621
55.00 25-Sep-2015
110017 1202290000063114
137.50 25-Sep-2015
KERALA
683104 IN30023911411055
55.00 25-Sep-2015
KERALA
695037 IN30021412623030
137.50 25-Sep-2015
UTTAR PRADESH 221010 IN30055610004860 MADHYA 455001 IN30048412133194 PRADESH GUJARAT 395006 IN30305210061323
110.00 25-Sep-2015 55.00 25-Sep-2015
DELHI ANDHRA PRADESH ANDHRA PRADESH
110082 IN30267933050847 522124 IN30169610945118
203.50 25-Sep-2015 11.00 25-Sep-2015
522124 IN30169610805262
33.00 25-Sep-2015
74 of 305
Amount Due(in Rs.)
22.00 25-Sep-2015
First Name
GIAN CHAND GIRIDHAR SURESH SHIRODKAR GIRIRAJ VASANT GIRISH CHANDRA TIWARI GIRISH MOHAN PARMAR GIRISH RAJARAM PANDIT GIRISH SUBHASH MUKKAWAR GIRISHKUMAR GITANJALI GNANA NAGESHWARI SUGGULA GOBINDA DEY GOBINDA KAR GODIL AHMED IQBAL GOHIL DILIP GON SOWRESH PARESHNATH GONA GOVINDA RAO GONDLAPALLI RAMA SUNDARI
Middle Last Name Address Name
State
H NO 32/HH NANGAL PUNJAB 2854/2, NEAR VITTAL KARNATAKA MANDIR, KHADE BAZAR, DHANTOLI KATOL NAGPUR MAHARASHTRA 62 MADHAV MARKET UTTAR PRADESH COLONY LANKA VARANASI BLDG NO 12, FLAT NO 1 MAHARASHTRA NISARGA NAGARI SOCIETY B-34, SHAKTI-DHAM SHREE MAHARASHTRA NAGAR THANE L T TECHNOLOGY CENTRE GUJARAT PANKAJ INDL ESTATE OPP MADIPURA CAMPA MODASA GUJARAT 15A/2 EAST PATEL NAGAR DELHI Q.NO.T2-225 KRISHNA ANDHRA NAGAR BEHIND J N STADIUM PRADESH 86 SURYA SEN PALLY BLOCK C WEST BENGAL VILL. - MATHURAPUR P.O. - WEST BENGAL BARADA P.S-SUTAHATA DIST. 39 SHABNAM PARK SOCIETY GUJARAT RANDER ROAD NR ZAINAB D 218 SUNDERVAN SOCIETY GUJARAT NEW SAMA ROAD A 604 6TH FLR SUKH SAGAR DELHI APARTMENTS PLOT NO 12 H NO 8-28-8/3 TAMIL STREET ANDHRA CHINA WALTAIR PRADESH A-1, JUDGES QUARTERS ANDHRA BALAJI CHERUVU MAIN ROAD PRADESH
75 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
140124 IN30114310332027 590001 1202000000185888
Proposed Date of transfer to IEPF (DDMON-YYYY) 550.00 25-Sep-2015 27.50 25-Sep-2015
441302 1201060100104904 221001 1201060000376743
5.50 25-Sep-2015 275.00 25-Sep-2015
410401 IN30154919373737
93.50 25-Sep-2015
400604 1201320000191024
110.00 25-Sep-2015
391740 IN30302850924793
16.50 25-Sep-2015
383315 IN30223610555656 110008 IN30051313647116 505209 1203070000122887
55.00 25-Sep-2015 165.00 25-Sep-2015 55.00 25-Sep-2015
713201 1204470000842728 721658 1203840000022429
55.00 25-Sep-2015 16.50 25-Sep-2015
395009 IN30051311979104
11.00 25-Sep-2015
390008 IN30051313294637
27.50 25-Sep-2015
110075 IN30302851909426
82.50 25-Sep-2015
530017 IN30232410267052
55.00 25-Sep-2015
533001 IN30286310035043
165.00 25-Sep-2015
First Name
GOPAL BHATIA GOPAL CHANDRA SINHA GOPAL HARI MHAISKAR GOPAL JEE GOPAL JOSHI GOPAL LAXMINARAYAN GOPAL MAHTO GOPAL MISHRA GOPAL NARASIMHA RAICHUR GOPAL PODDAR GOPAL PRASAD JHA GOPAL SAVALA GAONKAR GOPALDAS CHHAGANLAL GOPALSAMY P M GOPESH SITARAMBHAI PATEL
Middle Last Name Address Name
FLAT NO 801 DELPHI III PRESTIGE ACROPOLIS HOSUR MAUJA - SURANANKAR MADHYA PARA J L.NO.75, H.NO.3012 A-WARD KAPILTRITH SHIVAJI PETH C/O SURENDRA PRASAD AT BIDESHI TOLA THAWE JOSHI DURG SHASTRI NAGAR NAUTANWA GORAKHPUR 17,SATTHA COLONY KOTHI ROAD AHMEDNAGAR JYOTI MARKET TATISILWAI H NO 15-3-542/D GOWLIGUDA CHAMAN OLD H NO 5 GANESHNAGAR NEAR SIDDHAROODAMATH OLD 1 NO J B MITRA ROAD BARA CHAR SHAR KA NAKA ROAD, HAZIRA GWALIOR NANDADEEP FLAT NO 22 SECTOR 16/A VASHI NAVI 402 ,SURAJDEEP APPARTMENT , NEAR TILAK 1/108 PUDUKATTU PALAYAM PADIAM PALAYAM POST 13/B SHANTI NAGER SOCIETY NEAR AKVIDHYALAY BAVLA
State
PINCod Folio Number of e Securities
Amount Due(in Rs.)
KARNATAKA
560029 IN30135620099615
Proposed Date of transfer to IEPF (DDMON-YYYY) 3300.00 25-Sep-2015
WEST BENGAL
721152 1203410000022900
27.50 25-Sep-2015
MAHARASHTRA
416012 1201060000324673
55.00 25-Sep-2015
BIHAR
841440 1201092400067927
5.50 25-Sep-2015
UTTAR PRADESH 273001 1304140000776027
220.00 25-Sep-2015
MAHARASHTRA
414001 1302340000015789
88.00 25-Sep-2015
JHARKHAND ANDHRA PRADESH KARNATAKA
835103 1201092600084221 500012 0000000000000427
88.00 25-Sep-2015 539.00 25-Sep-2015
580024 1201090001025322
11.00 25-Sep-2015
WEST BENGAL MADHYA PRADESH MAHARASHTRA
713104 IN30048412548147 474003 1201320000128810
66.00 25-Sep-2015 27.50 25-Sep-2015
400705 1203320000429830
165.00 25-Sep-2015
MAHARASHTRA
444003 1303580000046324
467.50 25-Sep-2015
TAMIL NADU
638455 IN30017510472223
93.50 25-Sep-2015
GUJARAT
382220 1204470000435932
11.00 25-Sep-2015
76 of 305
First Name
GOPI VEERA VENKATA SIVA SATYA NAGAR GOPICHAND KESWANI GOPINATHAN UNNIKRISHNAN GORA GHOSH GORI PALIWAL GOUR CHANDRA GHOSH GOUR CHANDRA SINGHA GOUR PRAMANIK GOURANGA CHANDRA CHAKRABORTY GOURI BANERJEE GOURI SHANKAR GOURPADA SAHAROY GOUTAM KUMAR GHOSH GOUTAM LALCHANDJI JAIN GOVIND BHAGWAN GOVIND JAISWAL GOVINDAN NAIR P V
Middle Last Name Address Name
PLOT NO 1 & 2 502 VISWA HEIGHTS KALYANI NAGAR PHASE III INDIAN - OVERSEAS C O R W NEMADE NEAR GAJANAN MAHARAJ MANDIR C/O LT CPL TKS MENON (RETD) E-6/8 AWCHS LTD 89, SOVAPUR AVENUE BFLAT NO.37, ROYAL PALM BLOCK GREEN HEIGHTS APPT VILL- NIRANJANBATI P.O.MOYAL BANDIPUR P.S.NETAJI SUBHAS ROAD NABADWIP NADIA NADIA BAKULTALA VILL.11,RAMKRISHNA AVENUE A ZONE PO - DURGAPUR - 4 C/O BISWANATH BANERJEE HUTTON ROAD SB GORAI RD B-40 1ST FLOOR ASHOKA NEW TOWN , ASHRAM ROAD. COOCH BEHAR WEST BENGAL ANANDABAGAN P.O.BALURGHAT DIST- DAKSHIN SRI JAIN GOUTAM LALCHAND H NO 48 ARIHANT NAGAR 6/260, BELANGANJ, AGRA D1/21, SECTOR-13, GIDA GOPIKA THIRUVAMBADY
State
PINCod Folio Number of e Securities
ANDHRA PRADESH
500018 IN30290243026427
Proposed Date of transfer to IEPF (DDMON-YYYY) 137.50 25-Sep-2015
MAHARASHTRA
442401 IN30133019957120
44.00 25-Sep-2015
MAHARASHTRA
411022 IN30302850667399
66.00 25-Sep-2015
WEST BENGAL MADHYA PRADESH WEST BENGAL
713205 IN30077310131378 462039 1202990003899476
27.50 25-Sep-2015 11.00 25-Sep-2015
712617 1201090001784121
22.00 25-Sep-2015
WEST BENGAL
741302 1201090001480430
5.50 25-Sep-2015
WEST BENGAL WEST BENGAL
713405 1202420000091798 713204 IN30210510018270
192.50 25-Sep-2015 550.00 25-Sep-2015
WEST BENGAL
713301 IN30210510011458
11.00 25-Sep-2015
ORISSA WEST BENGAL
751009 IN30048410015879 736101 1202300000532885
27.50 25-Sep-2015 82.50 25-Sep-2015
WEST BENGAL
733101 IN30032710449430
55.00 25-Sep-2015
KARNATAKA
580023 IN30290243380155
27.50 25-Sep-2015
UTTAR PRADESH 282004 1202140000002426 UTTAR PRADESH 273016 IN30226911479363 KERALA 680001 IN30189510453898
143.00 25-Sep-2015 27.50 25-Sep-2015 412.50 25-Sep-2015
77 of 305
Amount Due(in Rs.)
First Name
GOVINDLAL NANDLAL GOWRA NAGARJUN GRANDHI VENKATA SUBBA RAO GROSU SUBBA RAO GUDIPATI SAROJA GUDULA PRAMOD KUMAR PATRO GULBANU JASSANI GULRAJ CHABLANI GULSHAN KUMAR GUMMALA SRINIVASA RAO GUNA DHAR BHAUMIK GUNJAN AGRAWAL GUNTA SUBBAIAH GURAJAPU VENKATA RAMA SATYA GURCHARAN SINGH BEHL GURINDER SINGH GURMEET SINGH
Middle Last Name Address Name
JAJU HOSPITAL, AUSA ROAD D NO 1 8 144 P G ROAD SECUNDERABAD A P FLAT NO 306 NO 3-9-83 SRI SITARAMA RESIDENCY 511/A KINGSCOURT AVENUE MAGUNTA SUBBARAMI NEAR POLICE STATION AUTONAGAR VIJAYAWADA 1702 CRESCENT TOKYO VIEW TOWER 1 7 5 SHIN OHASHI H NO B/9 KARIMABAD CO OP HOUSING SOCIETY MAFCO 60 PATEL SOCIETY NEAR INDIRA BRIDGE HANSOL H.NO-3 GALI NO 14 NEW PAPPURI RAJA RAO HNO 1919, DABBA CENTRE GUNTI BALITIKURI KALITALA NUTAN SHREE RAM DRUG DISTRIBUTOR BANK ROAD 2A, PLOT NO.251, KAMDAR CHEMBERS, SION (E), NO 45 37 49 JAGANNADHAPURAM HOUSE NO 178 / 5 5 AVTAR NAGAR JALANDHAR PUNJAB RH-IV, U-18 SECTOR-9 C B D BLOCK-P/30 WEST PATEL
State
PINCod Folio Number of e Securities
MAHARASHTRA ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH MAHARASHTRA
413512 1201090000491688 500003 IN30102220565578
Proposed Date of transfer to IEPF (DDMON-YYYY) 110.00 25-Sep-2015 203.50 25-Sep-2015
500026 IN30061010992179
5.50 25-Sep-2015
524003 IN30023911455226
88.00 25-Sep-2015
520007 IN30021411876622
1100.00 25-Sep-2015
999999 IN30302853233637
38.50 25-Sep-2015
MAHARASHTRA
431604 IN30021411327375
27.50 25-Sep-2015
GUJARAT
382475 IN30047641130602
55.00 25-Sep-2015
PUNJAB ANDHRA PRADESH WEST BENGAL BIHAR
143001 IN30184610310739 522647 IN30232410476358
93.50 25-Sep-2015 55.00 25-Sep-2015
711402 IN30154915078656 842001 IN30302851584055
16.50 25-Sep-2015 16.50 25-Sep-2015
MAHARASHTRA
400022 0000000000000555
825.00 25-Sep-2015
ANDHRA PRADESH PUNJAB
530016 IN30021411986088
220.00 25-Sep-2015
144001 1304140000152986
11.00 25-Sep-2015
MAHARASHTRA DELHI
400614 IN30014210559374 110008 IN30039413932879
275.00 25-Sep-2015 33.00 25-Sep-2015
78 of 305
Amount Due(in Rs.)
First Name
GURMINDER SINGH BHATIA GURMIT SINGH GURUDAS SINHA GURUPREASAD R GURURAO SHANMUKHAPPA KUDALE GURVINDER KAUR GUTTI VIJAYA KUMAR
GYAN CHAND SETHI GYAN CHAND SETHI GYANENDRA KULSHRESHTHA H A MD HASANALI H B BHATT H G MALLIKARJUNA H K NAGARAJA H N GANESHA H R DEVARAJA
Middle Last Name Address Name
B / 4 , MADHAV BAGAN AREA, ROAD NO.16 , P.O. HOUSE NO 314 PHASE XI BALLAVPUR SURJA MAJUMDAR LANE DIST22 ANANTHAR STREET ATTUR POST AND TALUK SALEM PRABHUKUNJ PLOT, NO.14,18, HANUMAN NAGAR, NR DR. 139 DADA COLONY DNO 67 8 28 SAI DHANUSH NILAYAM A BLOCK FIRST FLOOR NO 2 NALLURI VARI ST NIRMAL ENTERPRISES 63 P NIRMAL ENTERPRISES, 63 P INDUSTRIAL AREA, KOKAR UCO BANK REGIONAL OFFICE VARANASI VARANASI UTTAR 177, KNK ROAD, ERODE 27, SNEHSMRUTI SOCIETY BASAVA NILAYA NEAR S.B.TALKIS PO.MASKI, TQ. ZUARI INDUSTRIES LTD JAI KRIJAAN BHAWAN VIDHYA KRUPA MELIGE ROAD MELINAKURAVALLE VENKATESHA NILAYA SEEBINAKERE POST
State
PINCod Folio Number of e Securities
Amount Due(in Rs.)
JHARKHAND
832110 1204720000007276
Proposed Date of transfer to IEPF (DDMON-YYYY) 137.50 25-Sep-2015
CHANDIGARH WEST BENGAL
160055 IN30177410596746 721101 1203840000163547
55.00 25-Sep-2015 27.50 25-Sep-2015
TAMIL NADU
636102 IN30017510077464
275.00 25-Sep-2015
MAHARASHTRA
416410 1203500000012752
27.50 25-Sep-2015
PUNJAB ANDHRA PRADESH
144004 IN30150810023713 520010 IN30021412233816
27.50 25-Sep-2015 11.00 25-Sep-2015
JHARKHAND JHARKHAND
834001 IN30223610726304 834001 IN30226910595786
33.00 25-Sep-2015 110.00 25-Sep-2015
UTTAR PRADESH 221005 1202990002258571
110.00 25-Sep-2015
TAMIL NADU GUJARAT KARNATAKA
638003 1201090000886143 390023 IN30199110263243 584124 IN30023911592106
55.00 25-Sep-2015 82.50 25-Sep-2015 55.00 25-Sep-2015
GOA
403726 IN30267933627568
88.00 25-Sep-2015
KARNATAKA
577432 IN30214810681445
55.00 25-Sep-2015
KARNATAKA
577432 IN30214810694916
55.00 25-Sep-2015
79 of 305
First Name
H SUBRAYA SHENOY H VIJAYAKUMAR KAMATH HABIBURREHMAN ABUBAKKAR VOHRA HAFEES A S HANIF MOHAMMED HANS RAJ RAMNANI HANSABEN BABULAL LAKKAD HANSABEN G MANVAR HANSRAJ JAIN HANUMAN RAM HANUMANT KRISHNA GHATGE HAPPY CHANDRAKANT PATHIK HARADHAN HARANADHA REDDY CH HARBEER SINGH MARWAHA HARBHAJAN SINGH SIDHU
Middle Last Name Address Name
State
C/O MAHALASA ENTERPRISES KARNATAKA CAR STREET MANGALORE 8/1380 C 9/1343 OLD KERALA PUTHUPARAMBU T D EAST MUBARAK KHAN STREET GUJARAT VAHORWAD KAPAD BAZAR ALUMITTATH HOUSE, KERALA ERUMATHALA POST. ALUVA, HOUSE NO 313 LAXMI NAGAR CHHATTISGARH RISALI NR LAXMI NAGAR TUT BARI ROAD MSKSUDPUR BIHAR 1/305 SATYAM APPARTMENT GUJARAT GHB GORWA MEG OPP ITI NR MOTIBAG RAYJINAGAR GUJARAT 1853/6 1ST FLOOR SURYA DELHI BAZAR BHAGIRATH PALACE SUBHASH GHAT PIPARCITY RAJASTHAN JUNI PETH, KEDARESHWAR MAHARASHTRA ROAD KOREGAON 202, SAI VIHAR APTT, OPP. GUJARAT EMPEROR BLDG, FATEHGANJ, 132, B.K. PAUL AVENUE, WEST BENGAL 13 6 460/28/A GUDI ANDHRA MALAKPURI MAHESH NAGAR PRADESH SR HIG 62 KANHA KUNJ MADHYA BEHIND RITU MEMORIAL PRADESH 20066 ST NO4 SAHIBZADA PUNJAB JUJHAR SINGH NAGAR
80 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
575003 IN30113526193072
Proposed Date of transfer to IEPF (DDMON-YYYY) 27.50 25-Sep-2015
682002 1202390000257394
27.50 25-Sep-2015
383205 1203320000579182
16.50 25-Sep-2015
683105 0000000000000625
275.00 25-Sep-2015
490006 IN30021412666254
55.00 25-Sep-2015
823001 1201092600130383 390016 IN30002010344585
110.00 25-Sep-2015 55.00 25-Sep-2015
362001 IN30302850403847 110006 IN30061010920046
93.50 25-Sep-2015 27.50 25-Sep-2015
342601 IN30160430002327 415501 1202160000044623
5.50 25-Sep-2015 55.00 25-Sep-2015
390002 IN30226911051943
27.50 25-Sep-2015
700005 1204190000003774 500028 IN30051312431932
110.00 25-Sep-2015 275.00 25-Sep-2015
462016 IN30088814614576
27.50 25-Sep-2015
151001 1202990001627999
27.50 25-Sep-2015
First Name
HARESH PATEL HARI NARAYAN JAISWAL HARI PADA MANNA HARI S S HARIDAS NIVRUTI HARIHAR PRASAD HARIHAR PRATAP SINGH HARIKERAJEGOWDA THIRTHA MALLIKARJUN HARIKIRAN MUGI HARIKRISHNA ASHABHAI HARIKRISHNA PRASHOTTAMDAS HARINAKSHI M SHETTY HARISH AGNANI HARISH C G
HARISH DHULIPALLA
Middle Last Name Address Name
State
MALANCHA MAHINAGAR PO- WEST BENGAL MALANCHA 39, N S ROAD MIG 65 GOVIND BHAWAN MADHYA CIVIL LINES NEAR SAI BABA PRADESH VILL-KONNAGAR POSTWEST BENGAL OLD-250, NEW NO.85 TAMIL NADU PALAKKAD MAIN ROAD NEAR RURAL POLICE STATION MAHARASHTRA J-16 SHIVALIK NAGAR UTTAR PRADESH RANIPUR HARIDWAR C/O SHASHWAT CHAUHAN ANDHRA ORACLE INDIA PVT LTD , 4TH PRADESH FLOOR SOUTH WING, CYBER NO 84 B GORIGUDDA M S KARNATAKA RELIANCE INFOCOMM LTD NH 17 NEAR FISHERIES 78 DOCTORS COLONY ANDHRA KURNOOL ANDHRA PRADESH PRADESH FLAT NO.1 GANESH KRIPA MAHARASHTRA NANDADEEP NAGAR 26 PASWANATH SOCIETY GUJARAT NIZAMPURA BARODA Laxman Jhoola 301/302, J.P. MAHARASHTRA 5 RAWDON STREET PO BOX MAHARASHTRA NO 1 NIHAL NILAYA 13TH KARNATAKA MAIN SHRAVANTHI GARDEN APPT ROAD 17TH CROSS NEW 4 18 4 1 TO 4 84 ANDHRA ANANTHAVARAM KOLLUR PRADESH
81 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
700145 1201060000511241
Proposed Date of transfer to IEPF (DDMON-YYYY) 11.00 25-Sep-2015
482001 IN30267935351178
27.50 25-Sep-2015
721212 IN30026310006896 641008 IN30062810048959
121.00 25-Sep-2015 484.00 25-Sep-2015
413512 IN30267932560293 249407 1202890200005830
38.50 25-Sep-2015 55.00 25-Sep-2015
500081 IN30290241087036
93.50 25-Sep-2015
575002 1304140001032915
27.50 25-Sep-2015
518001 IN30051311699072
99.00 25-Sep-2015
400063 IN30036010072286
88.00 25-Sep-2015
390002 IN30177412802851
55.00 25-Sep-2015
400058 IN30287120257005 999999 IN30302850268145 560078 IN30214810521673
11.00 25-Sep-2015 93.50 25-Sep-2015 60.50 25-Sep-2015
522301 IN30302851629826
280.50 25-Sep-2015
First Name
HARISH GANESH HARISH PUTTAGUNTA HARIYANI ROHIT BHAGAVATIPRASAD HARJEET KAUR MALHOTRA HARMEET KAUR HARPAL SINGH HARPREET SINGH HARPREET SINGH HARSH HARSH MEHTA HARSHA R SHETTY J HARSHA RAJENDRA SHAH HARSHA SERSHIYA HARSUKH KANJI THAKRAR HARVINDER KAUR HARVINDER SINGH HASAM DAUD MAHIDA
Middle Last Name Address Name
D/65 ROAD C MIDC SATPUR H NO 44/16 G/42 SARADA NAGAR SUNKESALA ROAD 134/12 SHREENATHJI SOCIETY OPP T B HOSPITAL 212 PRAKASH AVENUE 28/41 VEER SAVARKAR NAGAR C/O PARMESHWAR SINGH P P COMPOUND KASHMIRI A/5 SOLACE PARK FLAT NO 25 7TH FLOOR B T KAWADE H NO 96, AZAD NAGAR, UJJAIN, M P H NO 4 AGURU NANAK 311 SADAR BAZAR 75, CHANDRALOK COLONY INDORE SHREE HARSHA DENTAL WING GANDHI HOSPITAL OPP COMMERCE COLLAGE PLOT NO 25 SWET KAMAL C/O MRS DESHPANDE FLAT NO 13 MADHUBAN A NR 11/12 SHREE APT ADARSH DUGHDHALAY OPP MARVE 376, N-2 ROAD KANPUR HO NO 1513 SECTOR 33 D GULZAR CHOWK GULZAR CHOWK DT JUNAGADH
State
PINCod Folio Number of e Securities
MAHARASHTRA ANDHRA PRADESH GUJARAT
422007 IN30075711503545 518004 IN30154918223176
Proposed Date of transfer to IEPF (DDMON-YYYY) 352.00 25-Sep-2015 93.50 25-Sep-2015
361008 IN30127630514393
11.00 25-Sep-2015
MADHYA PRADESH JHARKHAND
452001 IN30021412493233
82.50 25-Sep-2015
834001 IN30021413420650
82.50 25-Sep-2015
MAHARASHTRA
411001 IN30051312900316
440.00 25-Sep-2015
MADHYA PRADESH PUNJAB RAJASTHAN MADHYA PRADESH KARNATAKA
456001 IN30226910854653
110.00 25-Sep-2015
140401 IN30302852648732 305206 IN30290242587198 452001 IN30290242285822
275.00 25-Sep-2015 126.50 25-Sep-2015 165.00 25-Sep-2015
576101 IN30021411542541
55.00 25-Sep-2015
GUJARAT
364001 IN30045012669173
220.00 25-Sep-2015
MAHARASHTRA
411052 IN30290242673820
275.00 25-Sep-2015
MAHARASHTRA
400064 1201090000433169
1072.50 25-Sep-2015
UTTAR PRADESH 208007 IN30155720011847 CHANDIGARH 160047 IN30290242616743 GUJARAT 362225 IN30103924496870
187.00 25-Sep-2015 220.00 25-Sep-2015 5.50 25-Sep-2015
82 of 305
Amount Due(in Rs.)
First Name
HASAN MEHDI HASMUKH DEVRAJBHAI HAYMANT BALUJA HEENABEN MUKESHKUMAR MODI HEERALAL GUPTA HEMA LATHAA S BALAJI HEMA PRAVIN MORE HEMA SUNDARA MOORTHY VEMURU HEMA VIJAY PAREKH HEMANT C SHAH HEMANT DATTATRAYA DESHPANDE HEMANT JAIKUMAR DODAL HEMANT MAHENDRABHAI HEMANTKUMAR VASANTRAO PAWAR
Middle Last Name Address Name
State
444/271 NEW ALI COLONY BARAFKHANA THAKURGANJ 52-VALKESHWAR ROW HOUSE PEDAR ROAD MOTA HOUSE NUMBER 89 VILLAGE JAMALPUR AWANA SUKHDEV 203, SHALIBHADRA APTT, MAHAVIR SOCIETY, ZAVERI BHARTI AIRTEL LIMITED INTERFACE BLDG NO 7 6TH A2/5,GREEN WOOD APTS, SOUTH GANGAI AMMAN A/P- PETH VADGAON TALHATKANAGALE DISTMIT QUARTERS C19BMANIPAL INSTITUTE OF A/202, B-BLDG NANDDHAM L.T.ROAD, BORIVALI (W) OPP. 502, 5TH FLR PALM GROVE S C CHATTERJI MARG PRATEEK,SY.NO.76/2B, BEHIND KALIKA MANDIR, KESHAR,OPP SHIVAJI HIGH SCHOOL,SARSWATI COLONY C/12 HATHIBHAI NAGER SOCIETY DIWALIPURA OLD 2 SIHGARH GOVT. QUARTER CAMP AMRAVATI
PINCod Folio Number of e Securities
UTTAR PRADESH 226003 IN30051316119525
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DDMON-YYYY) 66.00 25-Sep-2015
GUJARAT
395006 1203320000620806
5.50 25-Sep-2015
PUNJAB
141010 1204470001963527
5.50 25-Sep-2015
GUJARAT
396445 1201260000039777
11.00 25-Sep-2015
MAHARASHTRA
400064 IN30021411459832
275.00 25-Sep-2015
TAMIL NADU
600094 1201090000715997
418.00 25-Sep-2015
MAHARASHTRA
416113 1202890000304685
27.50 25-Sep-2015
KARNATAKA
576104 IN30037810096926
88.00 25-Sep-2015
MAHARASHTRA
400092 IN30188730005549
165.00 25-Sep-2015
MAHARASHTRA
400054 1202890000093987
5.50 25-Sep-2015
MAHARASHTRA
413531 IN30028010145679
137.50 25-Sep-2015
MAHARASHTRA
413512 1202470000045600
110.00 25-Sep-2015
GUJARAT
390015 IN30051310863813
27.50 25-Sep-2015
MAHARASHTRA
444601 1203840000328949
110.00 25-Sep-2015
83 of 305
First Name
HEMLATA ANANT KADAM HERDEVI HETALKUMAR HARGOVIND JOSHI HILLOL KR ROY HIMADRI NAG HIMANSHU GOHEL HIMANSHU GUPTA HIMANSHU KUMAR HIMANSHU PANWAR HIMANSU KUMAR HINA ARORA HINA TIRATH SANJANWALA HIRANMOY BANERJEE HIRDESH KHARE HIREN RAMKRISHNA KULKARNI HIREN RATILAL PATEL
Middle Last Name Address Name
X 85/4 GODREJ STATION COLONY PIROJSHAH NAGAR AC-12 D, SHALIMAR BAGH, 12, SHARDA SOCIETY, NR. SIDHANATH MANDIR, C/O PSV GOPAL HOUSE NO 44 STREET NO 3 BAGALUR RD 32 B, BIDHANNAGAR ROAD ULTADANGA ROAD KOLKATA P. N. 2118-D VALLABH TENAMENTS PARIMAL HOUSE NO 9 POCKET A 3 192 P L SHARMA ROAD 26 MARATHA LI C/O 56 APO MALL ROAD MHOW MP D 27 BURDGE TOWN I/6 SAKAL APARTMENTS NARANPURA AHMEDABAD 206, KHUSHIVILLA APT., OPP.DEVINA PARK, FLAT 4A 3RD FLOOR KAVERI APPT 38M/1 NEW 90 SANGAM VIHAR COLONY AVAS VIKAS COLONY JHANSI 06,1ST FLR,USHA BLDG,PLOT86, OPP PBD,TELE EXCH COLLAGE LANE PORTUGESE 7, PATEL SOCIETY, KHANPUR
State
PINCod Folio Number of e Securities
Amount Due(in Rs.)
MAHARASHTRA
400079 IN30047642515438
Proposed Date of transfer to IEPF (DDMON-YYYY) 247.50 25-Sep-2015
DELHI GUJARAT
110052 IN30226911205350 382150 1202930000027649
55.00 25-Sep-2015 55.00 25-Sep-2015
TAMIL NADU
635109 IN30302853478019
247.50 25-Sep-2015
WEST BENGAL
700067 1204470000107794
22.00 25-Sep-2015
GUJARAT
364001 IN30199110089241
82.50 25-Sep-2015
DELHI UTTAR PRADESH MADHYA PRADESH WEST BENGAL GUJARAT
110085 IN30302851141464 250001 IN30115121564116 453441 IN30045013589923
110.00 25-Sep-2015 82.50 25-Sep-2015 16.50 25-Sep-2015
721101 1202990004961712 380013 IN30127630404943
93.50 25-Sep-2015 11.00 25-Sep-2015
GUJARAT
396445 1201130000127665
275.00 25-Sep-2015
WEST BENGAL
700039 IN30021410591187
11.00 25-Sep-2015
UTTAR PRADESH 284001 IN30223610915696
55.00 25-Sep-2015
MAHARASHTRA
400028 1202850000019517
962.50 25-Sep-2015
GUJARAT
380001 IN30226911006641
55.00 25-Sep-2015
84 of 305
First Name
HIRKANI JANAGONDA PATIL HITESH ANANTRAY MONANI HSE SECURITIES LIMITED IAN DARREL MARKS IDA RODRIGUES IDREES ALI AASHI ILABEN D PATEL ILAMURUGAN S ILIYASBHAI RASULBHAI MANSURI IMTIYAZ GULAB SHAIKH INBASEKARAN L INDERJEET SINGH JASPAL INDIRANI A INDRA AGRAWAL
Middle Last Name Address Name
State
SANGLI BANK LTD RATNAGIRI MAHARASHTRA BRANCH SUBHASH ROAD C-111, RASHMI AVENUE, MAHARASHTRA WESTERN EXPRESS HIGHWAY, THAKUR 3-6-275, HIMAYAT NAGAR ANDHRA HYDERABAD PRADESH PLOT NO 4 DEVAPRASANNA MAHARASHTRA APTS ASULPHA B 9 11 NETAJI AHMEDALI CHAWL ROOM NO-MAHARASHTRA 7, VAKOLA VILLAGE ROAD, G-II Abbasi Manzil 146 MADHYA Khatiwala Tank Indore PRADESH 151 AJITNAGAR SOCIETY GUJARAT PRODUCTIVITY ROAD AKOTA NO 45/356, TAMIL NADU VINAYAGAPURAM POST 05 VYAPAR BHAVAN GUJARAT NYAYMANDIR HIMATNAGAR 25, DURGA PETH, SATARA, MAHARASHTRA SATARA MAHARASHTRA NO 101, OLD NO 33 A TAMIL NADU ENNAIKKARA STREET D-1, VARDHMAN GREEN MAHARASHTRA PARK, ASHOKA GARDEN, 29 , OLD POST OFFICE STREET TAMIL NADU KOTTUVEERAMPALAYAM K 61 65 ARYA SAMAJ GALI UTTAR PRADESH
85 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
415612 IN30028010182309
Proposed Date of transfer to IEPF (DDMON-YYYY) 275.00 25-Sep-2015
400101 1201130000130258
38.50 25-Sep-2015
500029 IN30273410002519
110.00 25-Sep-2015
400084 IN30290242483316
110.00 25-Sep-2015
400055 IN30226910989502
550.00 25-Sep-2015
452001 IN30281410260686
55.00 25-Sep-2015
390020 IN30018311221292
22.00 25-Sep-2015
636102 IN30169610862976
38.50 25-Sep-2015
383001 1203320000146505
44.00 25-Sep-2015
415001 1201091900071973
220.00 25-Sep-2015
631501 IN30017510363683
27.50 25-Sep-2015
999999 IN30226911173402
16.50 25-Sep-2015
638401 IN30017510458427
16.50 25-Sep-2015
221001 IN30021412125331
27.50 25-Sep-2015
First Name
INDRAJEET KRISHNARAO CHAVAN INDRAJIT RAMCHANDRA JAGTAP INDRAKUMAR MOTILAL RATHI INDRANI ROY INDRANIL INDRANIL BOSE INDRANIL SAHA INDU GOSWAMI INDU SINHA INDUMATHI J INNUS ABBAS MULANI IRFAN KAWOSA ISHWAR C HALALLI ISHWAR DHAR BADGAIYAN ISHWAR PRASAD GUPTA
Middle Last Name Address Name
P NO 102 E WARD 517 A SHIVAJI PARK KOLHAPUR 1242 RS NO 955 PLOT NO 4 RESI 1 PHASE JUNA VASHI NAKA JUNA VASHI NAKA H. NO. 2052, NEHRU CHOWK, DELHI DARWAJA NASHIK 30/8/1 RAJPUR ROAD JAYSREE HOUSE JHARUDIH UPPER KULTI, P.O.-KULTI, DIST.-BURDWAN, WEST C/O SAMIRAN MUSTAFI A/5/1 RAMKRISHNA KENDRIYA VIDYALAYA NO. 2, J.L.A CANTT BAREILY UP 54/23 MANSAROVAR HIRA 104, NORTH UTHRA STREET SRIRANGAM BSNL STAFF QUARTER NO 19 TELEPHONE BHAVAN 1, GREEN LANE, RAJBAGH SRINAGAR SRINAGAR GOOL ADARSH GARDENS 47TH CROSS JAYANAGAR 8TH H NO 22 AT AND PO BAMHANGAON VIA KYMORE C - TYPE MOCP OFFICERS COLONY PARGHA (BALIPUR)
State
PINCod Folio Number of e Securities
Amount Due(in Rs.)
MAHARASHTRA
416001 IN30021412794862
Proposed Date of transfer to IEPF (DDMON-YYYY) 55.00 25-Sep-2015
MAHARASHTRA
416012 IN30021412295556
11.00 25-Sep-2015
MAHARASHTRA
422001 1203320000193839
11.00 25-Sep-2015
UTTARAKHAND JHARKHAND WEST BENGAL
248001 IN30302854577006 826001 1202990000188098 713343 IN30210510113722
137.50 25-Sep-2015 44.00 25-Sep-2015 55.00 25-Sep-2015
WEST BENGAL
700092 IN30021412330208
781.00 25-Sep-2015
UTTAR PRADESH 243001 1202760100035141
93.50 25-Sep-2015
RAJASTHAN TAMIL NADU
302020 IN30133020101752 620006 1201090002726708
27.50 25-Sep-2015 220.00 25-Sep-2015
MAHARASHTRA
416416 IN30302852313955
82.50 25-Sep-2015
JAMMU AND KASHMIR KARNATAKA
190008 1201910100346773
55.00 25-Sep-2015
560082 IN30002010092869
1100.00 25-Sep-2015
MADHYA PRADESH JHARKHAND
483880 IN30133019528079
467.50 25-Sep-2015
828201 1302340000135920
247.50 25-Sep-2015
86 of 305
First Name
ISHWAR SIDDAPPA SHILAVANTAR ISHWARLAL GANGARAMBHAI IVAN SARAT OLIVEIRA FERNANDES J C DEEPAK J JERRY DANIEL J L SHARMA J MANJUNATH J MARIA RATNA REGINA J MOHAMED IBRAHIM J RAGUPATHY J SUPRIYA JACOB MATHEW JACOB VARUGHESE JADAB KUNDU JADHAV SUREKHA RAMCHANDRA
Middle Last Name Address Name
State
KIRANA MARCHENT SHETGAR KARNATAKA CHAL BAILHONGAL 7 JAGRUTI TENAMENTS GUJARAT SHITAL NAGAR B/H JALARAM P.O.BOX 102648 DUBAI UAE MAHARASHTRA
591102 1201060000713215
Proposed Date of transfer to IEPF (DDMON-YYYY) 82.50 25-Sep-2015
362001 IN30047642279818
93.50 25-Sep-2015
999999 IN30263810025607
3300.00 25-Sep-2015
NO 3619-6A 3 RD CROSS KARNATAKA 5 VETHANANTHA STREET TAMIL NADU NAGERCOIL DIST174 GANGAPUR WARD NO 20 MAHARASHTRA GANGAPUR AURANGABAD 10TH CROSS SOPPUGUDDE KARNATAKA THIRTHAHALLI., SHIMOGA NO.5, LANDON MISSION TAMIL NADU ROAD SRINIVASANPET 39 MALAYANDI STREET TAMIL NADU 39/10 DHARMARAJA KOIL ST TAMIL NADU ARNI PALAYAM ARNI ARNI DOOR NO 43-17-9 LAKSHMI ANDHRA NIVAS VENKATARAJU NAGAR, PRADESH PALACKEL ERICADU NEAR KERALA NILACKEL CHURCH THANNIMOOTTIL HOUSE KERALA KALATHIPADI VADAVATHOOR 2/2 DEB KAMINI DEBI LANE WEST BENGAL PO DAKSHINESWAR KOLKATA Renukanagar Tawle Vasti MAHARASHTRA Ahmednagar
570021 IN30307710000838 629001 IN30039413704258
22.00 25-Sep-2015 55.00 25-Sep-2015
431601 1201320000652707
27.50 25-Sep-2015
577432 IN30214810422658
55.00 25-Sep-2015
635601 1204010000003739
11.00 25-Sep-2015
621306 IN30039412633797 632301 IN30039415761520
55.00 25-Sep-2015 38.50 25-Sep-2015
530016 IN30232410765567
5.50 25-Sep-2015
686011 IN30023910217476
55.00 25-Sep-2015
686010 IN30023910584580
165.00 25-Sep-2015
700076 IN30125010180519
110.00 25-Sep-2015
414001 IN30287120386722
110.00 25-Sep-2015
87 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
First Name
JAG DAYAL GIRI JAGADISH DUNDAPPA NARASANNAVAR JAGAT SINGH JAGDALE JAGDISH UTTAMRAO JAGDEEP SINGH JAGDISH CHANDER MANGWANA JAGDISH DATTATRYA VIBHUTE JAGDISH PATEL JAGDISH PRASAD NEMA JAGDISH SATYANARAYAN JAGDISHBHAI GANDABHAI SHAH JAGDISHKUMAR JAGRAT PINAKIN JANI JAGRUP SINGH JAI KISHOR SHARMA JAI SHANKAR SINHA JAIGANESH S
Middle Last Name Address Name
559 SECTOR 1B B S CITY P O DIST BOKARO BOKARO STEEL AT POST. BORAGAL TALHUKKERI DIST. BELGAUM HOUSE NO 132 PHASE 2 GYANDEO NAGAR DHOM COLONY ROAD NEAR V.PO.GUMTALA B-37 SADUL GANJ BIKANER RAJASTHAN BIAKNER 306 SARVODAY NAGAR SANGLI BANK COLONY BUDBUD BURDWAN 4 C 1101 KALPATARU ESTATE JUWALKAR NAGAR PIMPLE DWARKADAS SHAMKUMAR C/7-8 GURUNANAK MARKET, 1ST FLOOR, JINENDRA COMPLEX , VESMA ROAD, BUNDAR ROAD PARSIWAR 301 NILDHARA FLATS OPP SUNCITY COMPLEX ANAND 693 I BRS NAGAR LUDHIANA Q NO 55 ADARSH NAGAR J P MARKET PS DHURWA C/318 B BLOCK PO SONARI DISTRICT EAST SINGHBHUM INDIRA NIVAS 61 TELUGU BRAHMIN STREE
State
PINCod Folio Number of e Securities
JHARKHAND
827001 IN30021411798597
Proposed Date of transfer to IEPF (DDMON-YYYY) 115.50 25-Sep-2015
KARNATAKA
591236 1201070000132977
11.00 25-Sep-2015
CHANDIGARH MAHARASHTRA
160059 IN30177412188930 412803 IN30267935362296
27.50 25-Sep-2015 16.50 25-Sep-2015
PUNJAB RAJASTHAN
143001 IN30169610405310 334003 1201090000847612
192.50 25-Sep-2015 82.50 25-Sep-2015
MAHARASHTRA
416115 IN30051313514586
49.50 25-Sep-2015
WEST BENGAL MAHARASHTRA
713363 1204470001893097 411061 IN30267931669099
27.50 25-Sep-2015 93.50 25-Sep-2015
MAHARASHTRA
416119 1202000000167104
27.50 25-Sep-2015
GUJARAT
396436 1204150000025399
5.50 25-Sep-2015
GUJARAT GUJARAT
396321 1202890000238154 395009 IN30051316067764
55.00 25-Sep-2015 11.00 25-Sep-2015
PUNJAB JHARKHAND
141002 IN30133019827772 834004 IN30021412532684
330.00 25-Sep-2015 16.50 25-Sep-2015
JHARKHAND
831011 IN30039412740875
55.00 25-Sep-2015
TAMIL NADU
638401 IN30302850402706
55.00 25-Sep-2015
88 of 305
Amount Due(in Rs.)
First Name
JAIKRIT JAIKUMAR R JAINENDRA KUMAR JAIPRAKASH MALLIKARJUN JAIPRAKASH NATHUJI KHADSE JAIPRAKESH SADHWANI JAIRAM VIKRAM PATIL JAIWANTI NANDLAL CHHABRIA JALIL HARUN MOMIN JAMES AUGUSTINE JAMES GNANAPRAKASH V JAMUNALAL PANDIT JANAGONDA BAPU PATIL JANARDAN SAHA
JANARDAN YASHWANT NEUNGARE JANHAVI SHRIRAM KULKARNI
Middle Last Name Address Name
COL JAIKRIT,SI FCTS MCTE MHOW MP INDIA 514 THIYAGI KUMARAN KIRAN KUNJ 267 253 AASHIRWAD OPP VIVEKANANDA P O 26 - B VRUNDAVAN COLONY NANDURBAR NANDURBAR 57 JAORA COMPOUND INDORE A/P KHADKE BK TAL B6 JOLLY APARTMENT SARSWATI ROAD SANTACRUZ 21/1125, JAWAHAR NAGAR, PATTATHIL CHIRAYIL HOUSE KURI SHUNMOODU P O SUB DIVISIONAL ENGINEER MICROWAVE STAFF VILL- KARIMPUR BAZARPARA P.O.- KARIMPUR NEAR SANGLI BANK LTD RATNAGIRI BRANCH SUBHASH ROAD C/O, GOUTAM SAHA 2--1/2. NO. AIR PORT GATE P.O. RAJBARI MOTILAL COLONY A/P-MADILGE TAL-AJARA DIST-KOLHAPUR MADILGE 995, B/C, SHANIWAR PETH NEAR RENUKA TEMPLE
State
PINCod Folio Number of e Securities
MADHYA PRADESH TAMIL NADU WEST BENGAL ANDHRA PRADESH MAHARASHTRA
453441 1201060800047828
Proposed Date of transfer to IEPF (DDMON-YYYY) 110.00 25-Sep-2015
641001 IN30021410827796 700060 IN30047640474438 500072 1304140005407928
82.50 25-Sep-2015 110.00 25-Sep-2015 55.00 25-Sep-2015
425412 1201580000012007
55.00 25-Sep-2015
MADHYA PRADESH MAHARASHTRA MAHARASHTRA
452001 IN30115112191493
137.50 25-Sep-2015
425109 1202990004076450 400054 IN30047643416092
27.50 25-Sep-2015 137.50 25-Sep-2015
MAHARASHTRA KERALA
416117 IN30226911275441 686104 IN30302853712155
5.50 25-Sep-2015 220.00 25-Sep-2015
TAMIL NADU
626123 IN30017510182427
22.00 25-Sep-2015
WEST BENGAL
741152 IN30032710466822
55.00 25-Sep-2015
MAHARASHTRA
415612 IN30028010182325
275.00 25-Sep-2015
WEST BENGAL
700081 IN30095810087916
110.00 25-Sep-2015
MAHARASHTRA
416505 1201091900040273
313.50 25-Sep-2015
MAHARASHTRA
415002 1202000000127238
33.00 25-Sep-2015
89 of 305
Amount Due(in Rs.)
First Name
JANORTHANAN E JASBIR KAUR JASHUBEN SURESHBHAI PATEL JASPINDER SINGH JASTI VENKATESWARA RAO JATIN JASVANTRAI CHAUHAN JATIN PAL SINGH TUTEJA JATINDER PAUL SINGH JATINKUMAR N PATEL JAWED ALAM
JAYA CHANDRAN R JAYA DIXIT JAYA KRISHNA PANNALA JAYA P JOY JAYABEN VINODRAY GONDALIYA JAYAKRISHNAN K
Middle Last Name Address Name
NO 20 B, ARACHALUR ROAD CHENNIMALAI POST CO INDRA PAL SINGH CHHABRA SHIVAJEE ROAD NO 2 SARVAMANGAL SOCIETY NANI CHOVISI GAM H NO 685 BAZAR CHUR BERI CHOWNK CHINT PURNI DR NO-48-11/8-23 CURRENCY NAGAR VIJAYAWADA B/34, SINGALIA,BHARATNAGAR C/O SHARAN INDUSTRIES NEAR VASANT VIHAR 104 SARGODHA COLONY 2/52, HALDARU TA - KAMREJ 100 MADANMOHAN BURMAN STREET C/O ARZOO BARIWALA 2ND FLOOR NEAR 315 C BRINDAVAN ROAD AVK 49, SUDERSHAN NAGAR ANNAPURNA ROAD INDORE D 5 V RAJ APARTMENTS NEAR SILVASSA MARKET SILVASSA ARACKAL HOUSE C/O. SADBHAVNA HOSPITAL, CINEMA ROAD, MADHUVAN KRISHNA SHREE, T.C 19/918, THAMALAM, POOJAPURA
State
PINCod Folio Number of e Securities
TAMIL NADU
638051 IN30169610929247
Proposed Date of transfer to IEPF (DDMON-YYYY) 82.50 25-Sep-2015
JHARKHAND
829122 IN30021412368567
126.50 25-Sep-2015
GUJARAT
396427 1203320000262260
44.00 25-Sep-2015
PUNJAB
143006 1304140000093711
165.00 25-Sep-2015
ANDHRA PRADESH GUJARAT
520008 IN30039414728780
242.00 25-Sep-2015
364002 1202890000241429
44.00 25-Sep-2015
CHHATTISGARH
495001 IN30290242849302
55.00 25-Sep-2015
PUNJAB GUJARAT WEST BENGAL
141002 IN30267933530247 395004 IN30148510343989 700007 IN30051313046137
88.00 25-Sep-2015 27.50 25-Sep-2015 5.50 25-Sep-2015
TAMIL NADU MADHYA PRADESH CHHATTISGARH
636004 IN30023910712390 452009 1201060800026212
11.00 25-Sep-2015 27.50 25-Sep-2015
396230 IN30154915470305
275.00 25-Sep-2015
KERALA GUJARAT
686691 IN30023912341668 365640 IN30097410515652
82.50 25-Sep-2015 27.50 25-Sep-2015
KERALA
695012 IN30023910879367
55.00 25-Sep-2015
90 of 305
Amount Due(in Rs.)
First Name
JAYAKRISHNAN T JAYANAND JAISWAL JAYANT ASHOK NAGMOTI JAYANT PURUSHOTTAM JAYANTA GANGOPADHYAY JAYANTA KANER JAYANTA KUMAR DAS JAYANTH SEEGE S JAYANTHI SRINIVASAN JAYANTILAL MEGHRAJ JAIN JAYAPRAKASH C S JAYAPRAKASH R JAYASHANKAR D JAYASUDHA SRINEEWASARAO JAYDIP GHOSH JAYEETA DAS
Middle Last Name Address Name
THEKKOOT HOUSE BRINDAVAN MANNUTHY P O S 13/14 TELIABAGH 2,SULACHANA APARTMENT, VISEMALA ROAD, CANADA G/2/132 NARMADA BLDS FINOLEX HOUSING COLONY E - 403, GREEN ENCLAVE G. P. SLOPE, B. H. AREA KADMA QUARTER NO P 77/3 LEKHA KADAKULI PO- BISHNUPUR NO 73 9TH CROSS 2ND BLOCK 2ND STAGE NAGARBHAVI OLD NO 4 NEW NO 5 RAMALINGA NAGAR NO 2 JITENDRA BHUVAN ROOM NO 16, 3RD FLR V P ROAD, CHANDRA KRIPAKARAN GALPADY KODIALBAIL NO:1/55, NEW NO:1/24 NEHRU STREET 2/91Z MANICKAAM 8, RANGOLI PARWATHY NAGAR, NEAR GIRNA WATER PALACE COMPOUND SUBHAM APARTMENT DESHBANDHU PARA DT-
State
PINCod Folio Number of e Securities
KERALA
680651 IN30163740842089
Proposed Date of transfer to IEPF (DDMON-YYYY) 27.50 25-Sep-2015
UTTAR PRADESH 221002 IN30055610273319 MAHARASHTRA 422004 1201090700116436
11.00 25-Sep-2015 55.00 25-Sep-2015
MAHARASHTRA
415612 IN30290242284216
27.50 25-Sep-2015
JHARKHAND
831005 IN30174010097835
55.00 25-Sep-2015
MAHARASHTRA WEST BENGAL KARNATAKA
422009 IN30021412358629 722122 1203840000224145 560072 IN30214810571439
27.50 25-Sep-2015 247.50 25-Sep-2015 11.00 25-Sep-2015
TAMIL NADU
641011 IN30311610275413
11.00 25-Sep-2015
MAHARASHTRA
400004 1201060000370040
110.00 25-Sep-2015
KARNATAKA
575002 IN30051313637812
55.00 25-Sep-2015
TAMIL NADU
621008 1204040000024562
55.00 25-Sep-2015
TAMIL NADU MAHARASHTRA
632002 IN30039415938118 425002 IN30226911146291
55.00 25-Sep-2015 16.50 25-Sep-2015
TRIPURA WEST BENGAL
799001 IN30201710079227 734004 IN30021412549763
11.00 25-Sep-2015 22.00 25-Sep-2015
91 of 305
Amount Due(in Rs.)
First Name
JAYENDRA JAISING MAKWANA JAYESH KANTILAL PATEL JAYESH RAMNIKLAL MALVIYA JAYESHBHAI BHOGILAL JAYESHKUMAR L JAYNEN KISHORCHANDRA JAYSHREE SURENDRA PATIL JAYSINHA BHAUSAHEB JAYSUKHRAI RATILAL MEHTA JEEMA VENKATARAYAPPA JEETENDRA KANTILAL MODI JEEVAKARTIK JEGURUPATI RAMESH JENNIFER JOHN
Middle Last Name Address Name
State
KESHAVHAJI SOCY 1360KH11 MAHARASHTRA NR KALIKA MANDIR B/H KALIKA MA B\H HOTEL FL NO 9 RAJARAM ROAD 3RD MAHARASHTRA FLOOR SHIVSHAKIT TERRALES GAYATRI GIFT CENTRE A1 MAHARASHTRA COMPLEX RATHI NAGAR FF/32 AMARDEEP COMPLEX GUJARAT VALSAD PARDI GOPI STREET GUJARAT 20,RIVERDRIVE SOC ADAJAN GUJARAT ROAD SURAT SURAT PLOTNO 12 SIDDHI MAHARASHTRA PRAKAHNAND COLONY VIDHYANAGAR NEAR BORGAON C/O PATHARE S V MAHARASHTRA C/O RASHIKANT R MEHTA 1ST MAHARASHTRA FLOOR FLAT NO 4 MAHAVIR PARK A 98 GARODIA NAGAR NO 2 ACADEMY QUARTERS KARNATAKA VIDYA NAGAR NEAR M P U 201, 2ND FLOOR, PARTH GUJARAT COMPLEX, KHODYAR NAGAR, 9 KAMARAJAR NAGAR 2ND TAMIL NADU CROSS CHINNATRIPATHS TECHMAHINDRA LTD MAHARASHTRA SHARDA CENTRE OFF KARVE B NO 405 STERLING PARK KARNATAKA APTS KODIGEHALLI MAIN
92 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
422002 1202990003963484
Proposed Date of transfer to IEPF (DDMON-YYYY) 27.50 25-Sep-2015
416008 IN30302852648766
11.00 25-Sep-2015
444604 IN30133019013405
16.50 25-Sep-2015
392001 IN30021412456391 396001 IN30199110440963 395009 1202470000161902
137.50 25-Sep-2015 55.00 25-Sep-2015 11.00 25-Sep-2015
415124 1202990004356479
22.00 25-Sep-2015
413101 IN30302851352360 400077 IN30048411421898
11.00 25-Sep-2015 346.50 25-Sep-2015
576104 IN30302852832656
11.00 25-Sep-2015
395004 1201040600011834
55.00 25-Sep-2015
636008 1202990000172888
55.00 25-Sep-2015
411004 IN30051312815978
319.00 25-Sep-2015
560092 IN30302854002183
121.00 25-Sep-2015
First Name
JEREMY MICHAEL DMELLO JEYACHANDRAN R JHARNA MONDAL JHUMA LAHIRI JIBIKUMAR GOVINDAN JIGAR NARENDRA VASHI JIGNA ROHIT LAKHANI JIGNESH G VAGHASIA JIGNESH MAHASUKH VEJANI JIGNESH PREMJIBHAI BODARA JIGNESHBHAI BHUPATBHAI PATEL JILL DALE FERNANDES JIMMY K D JINNAMU BABU RAO JITEN NAVNEETBHAI PAREKH
Middle Last Name Address Name
H 3 NAVKETHAN COLONY PANJIM POST OFF B/H NO 7 13TH STREET REGIONAL ENGINEERING COLLEGE ROY DANGA COLONY, BANKURA MORE, 55/1 RASH BIHARI AVENUE B25 GHB COLONY C-3, PREM NAGAR BLDG NO. 3, GYMKHANA ROAD ANAND MANGAL NR CHHAYA CHOWKI OPP ARADHANA 1 GOPINATH 2 NR SWAMINARAYAN SCHOOL R/12, AAKANSHA FLATS NEAR SOLA RAILWAY CROSSING, A 34 KAMALPARK SOCIETY NR MURGA KENDRA KAPODRA L RATNADEEP CM 447/A OPP RAJ TOWER NEAR VIRANI LOBO APTS, FLAT NO:AG-1, UMTA VADDO, BARDEZ, KANAKKOTTIL HOUSE MANATHALA P O ROMADALA VILLAGE AND POST PATHAPATNAM 303 HARINAGAR-R UDHNA SURAT TA SURAT DIST SURAT
State
PINCod Folio Number of e Securities
GOA
403001 IN30267933545689
Proposed Date of transfer to IEPF (DDMON-YYYY) 22.00 25-Sep-2015
TAMIL NADU
620015 IN30017510133595
11.00 25-Sep-2015
WEST BENGAL
713201 IN30226910967063
27.50 25-Sep-2015
WEST BENGAL GUJARAT MAHARASHTRA
700029 1201060000463950 394221 IN30051311451724 400092 IN30216410188764
264.00 25-Sep-2015 11.00 25-Sep-2015 220.00 25-Sep-2015
GUJARAT
360575 1203320000645001
27.50 25-Sep-2015
GUJARAT
395005 IN30051314003499
16.50 25-Sep-2015
GUJARAT
380061 IN30267930575019
137.50 25-Sep-2015
GUJARAT
395006 1304140004490144
55.00 25-Sep-2015
GUJARAT
364002 IN30302852515464
11.00 25-Sep-2015
GOA
403516 1203500000131911
22.00 25-Sep-2015
KERALA
680506 IN30226912080016
5.50 25-Sep-2015
ANDHRA PRADESH GUJARAT
532214 IN30232410915055
27.50 25-Sep-2015
394210 1204470002707222
27.50 25-Sep-2015
93 of 305
Amount Due(in Rs.)
First Name
JITENDRA BHAUSAHEB DOMBE JITENDRA HARILAL DOSHI JITENDRA KUMAR MISHRA JITENDRA KUMAR JITENDRA NARSHIBHAI JITENDRA PAL SINGH JITENDRA PANDEY JITENDRA SHIVAJI SHINDE JITENDRA SINGH JITENDRA VASUDEO PATIL JITENDRAKUMAR GOVINDBHAI PATEL JITENDRAKUMAR KANTILAL JOSHI JITESHBHAI SAVJIBHAI JIVANI JIVANI ANILKUMAR RAVJIBHAI JNAN SHANKAR DHAR JOGENDER SINGH
Middle Last Name Address Name
1547, B/H NEW AKBAR TALKIES PANDHARPUR 103 POPATBHAI SORATHIA BHAVAN SADAR BAZAR HOUSE NO.87 BARJEEKALA S R N BHADOHI UTTAR S 1 /10 11 STATE BANK ARYA NAGAR STREET NO 5 AE 62 NTPC COLONY VIDHYUT NAGAR TANDA 9 LV 124 LOHIA VIHAR SECTOR 9 INDIRA NAGAR A/P RAMANAND NAGAR TAL PALUS DIST SANGLI 14 MAHAJANI TOLA 225/5959 PANTNAGAR GHATKOAR (EAST) MUMBAI A/46 UTTAM PARK VIBHAG 2 T B NAGAR ROAD OPP 11 CHANDAN PARK SOCIETY B/H BUS STAND VISNAGAR 10 RAGHUVIR PARK SOC DABHOLI CHAR RASTA Q NO 512/B MILAN SECTOR GUJ STATE FER. & CHEM. LTD ASTRA ZENECA PHARMA INDIA LTD BELTOLA HOUSE M HQ COY CMP TRG CENTRE & SCHOOL BANGALORE
State
PINCod Folio Number of e Securities
Amount Due(in Rs.)
MAHARASHTRA
413304 1202890000651253
Proposed Date of transfer to IEPF (DDMON-YYYY) 27.50 25-Sep-2015
GUJARAT
360001 1201800000000106
93.50 25-Sep-2015
UTTAR PRADESH 221401 1202470000321341
110.00 25-Sep-2015
UTTAR PRADESH 221002 IN30133020010932 GUJARAT 360003 IN30177410603530 UTTAR PRADESH 224238 IN30302852058304
165.00 25-Sep-2015 27.50 25-Sep-2015 55.00 25-Sep-2015
UTTAR PRADESH 226016 IN30047640618239
88.00 25-Sep-2015
MAHARASHTRA
416416 1202470000173200
33.00 25-Sep-2015
UTTAR PRADESH 211003 IN30112715304007 MAHARASHTRA 400077 1201220000006400
88.00 25-Sep-2015 220.00 25-Sep-2015
GUJARAT
382350 IN30075711707667
16.50 25-Sep-2015
GUJARAT
384315 IN30039414105068
82.50 25-Sep-2015
GUJARAT
395004 1203320001012003
27.50 25-Sep-2015
GUJARAT
391750 1301670000384843
55.00 25-Sep-2015
ASSAM
781001 IN30267933431129
88.00 25-Sep-2015
KARNATAKA
560023 1202990004215536
55.00 25-Sep-2015
94 of 305
First Name
JOHN DSOUZA JOHN JOSEPH JOHN NOEL DSOUZA JOHN WESLY JOHNNY M C DR JOHRABIBI SABBIR DOBA JOJO P MATHEWS JOMY JOSE MANGALATHU JOSE THARAKAN
JOSEPH NEROTH
JOSEPH P J JOSEPH PETER
JOYESHREE MUKHERJEE
Middle Last Name Address Name
E & C DEPARTMENT NITK SRINIVASNAGAR POST E-78 PH-II MINAL RESIDENCY J K ROAD BHOPAL MADHYA 5, ANUJA APPARTMENT, KASTUR PARK SIMPOLI ROAD, GRACE DALE THAZHAKARA P O MAVELIKARA ALLEPPEY MANJALY HOUSE P O 3-3-45, MAYAT FALIYU, KATHOR-9, KATHOR, TA. IV/36/1 AVENUE ROAD MISSION QUARTERS TRICHUR MANGALATHA HOUSE KIDANGOOR P O PIRAYAR 'THARAKANS',KOVILAKAM SQUARE, TUDA-BYEPASS,P.T.MANUEL ROAD, 34/2057 K NEROTH HOUSE BHAGYATHARA NAGAR BNRA 27 B MAMANGALAM PEEDIKAKKAL EDAVARAMBA POST CHERUPUZHA KANNUR KOITHARA, T C 12/2472 KUMARAPURAM JN. (NEXT TO DR. RANI NAYAR) C/O S B GANGULY GURUNANAK COLONY 3RD
State
PINCod Folio Number of e Securities
KARNATAKA
575025 IN30018313619409
Proposed Date of transfer to IEPF (DDMON-YYYY) 27.50 25-Sep-2015
MADHYA PRADESH MAHARASHTRA
462023 1203320000595329
27.50 25-Sep-2015
400094 IN30226910966865
82.50 25-Sep-2015
KERALA
690102 IN30021412296580
550.00 25-Sep-2015
KERALA GUJARAT
680301 IN30163740059433 394150 1203440000081622
330.00 25-Sep-2015 192.50 25-Sep-2015
KERALA
680005 IN30051313173702
55.00 25-Sep-2015
KERALA
686572 IN30051313260082
561.00 25-Sep-2015
KERALA
680022 1202980000108343
247.50 25-Sep-2015
KERALA
682025 IN30023910848494
203.50 25-Sep-2015
KERALA
670511 IN30023911298329
27.50 25-Sep-2015
KERALA
695011 1203280000005955
16.50 25-Sep-2015
WEST BENGAL
713301 IN30039412740826
275.00 25-Sep-2015
95 of 305
Amount Due(in Rs.)
First Name
JUBER IBRAHIM PATEL
JUBY JAMES JUDHAJIT MUKHERJEE JUGAL KISHOR SINGH JUI KULKARNI JUI TURILAY JUNAID HAROON QURESHI JUNEDKHAN YUSUFKHAN PATHAN JUSTIN JEYASEELAN ARULANANDHU JUTTIGA BRAHMAM JYOSHANABEN PAMANLAL AHRA JYOTHI AJAY JYOTHI RANI VADADA JYOTI JALANI JYOTI LIMBRAJ KADAM
Middle Last Name Address Name
AHEMED NAGAR, AT & PO.DHEGAM, TA & DIST.BHARUCH, BHARUCH VETTUKKALAMKUZHY HOUSE PAZHAYA KORATTY 45 B PARASAR ROAD INSIDE PAHASI LANE LAXMI NIKETAN, NEW G NR 201, JASWAND, DSK 1117 A/2 NARGIS DUTT ROAD KAMALKUNJ MODEL COLONY 2049, ASOPALAV EPARTAMENTA, NAVSARI PARA TANKWAL TA. OLPAD DIST. SURAT SURAT PLOT NO-2 II CROSS ST IV MAIN ROAD IOB COLONY D NO 5-2-27, GOLLAGUDEM, AMALAPURAM, ANDHRA PARAS STORES, CHAR CHOWK, KESHOD. THANKAM HOUSE PADIVATTOM EDAPPALLY P O D/O V APPA RAO 3- 2 - 114/1 KATTERA STREET 358-A, LAXMI NAGAR MAIN ROAD. JODHPUR RAJASTHAN SATSANG AGROYA NAGAR, M.I.D.C. ROAD LATUR M.S.
State
PINCod Folio Number of e Securities
ANDAMAN AND NICOBAR ISLANDS KERALA
999999 1201130000086526
Proposed Date of transfer to IEPF (DDMON-YYYY) 82.50 25-Sep-2015
686509 IN30023911669785
88.00 25-Sep-2015
WEST BENGAL BIHAR
700029 1201060000465145 823001 IN30226910495420
594.00 25-Sep-2015 71.50 25-Sep-2015
MAHARASHTRA MAHARASHTRA
412111 IN30023911672277 411016 IN30154918290620
654.50 25-Sep-2015 22.00 25-Sep-2015
GUJARAT
396445 1203440000143486
55.00 25-Sep-2015
GUJARAT
394520 1201070000143286
137.50 25-Sep-2015
TAMIL NADU
600073 IN30039414132012
88.00 25-Sep-2015
ANDHRA PRADESH GUJARAT
533201 IN30226911285846
5.50 25-Sep-2015
362220 IN30097410389344
27.50 25-Sep-2015
KERALA
682024 IN30189510134398
126.50 25-Sep-2015
ANDHRA PRADESH RAJASTHAN
532001 IN30133019817729
264.00 25-Sep-2015
342001 1201370000074824
55.00 25-Sep-2015
MAHARASHTRA
413512 1201750000237965
55.00 25-Sep-2015
96 of 305
Amount Due(in Rs.)
First Name
JYOTI PRAKASH KULKARNI JYOTI RAO JYOTI REVNSIDDHA NANDIMATH JYOTSANABEN PUJARA JYOTSNA K KOTIA K A SIVAPRAKASAM K ANANDKUMAR K ARANGAN
K B PANICKER K DHANANJAY K ESWAR REDDY K GNANESHWAR K GNANESHWARAN K GOKULA SELVAN
Middle Last Name Address Name
State
7 LAMBODAR APPT MAHARASHTRA GORAKSHA NAGAR DINDORI C-4 NIRALA NAGAR UTTAR PRADESH MATRU CHHAYA 16 VIKAS MAHARASHTRA NAGAR SOLAPUR 29 NEELDEEP ROW HOUSE GUJARAT OPP VISHRAM NAGAR 21 B, GITANJALI SOCIETY, GUJARAT 16, NADUPATTI NADU PATTI TAMIL NADU (PO) OMALUR SALEM 327/C1 BRINDAVAN ROAD, TAMIL NADU AVK NAGAR, SALEM, 1/175 SAMIYAPURAM TAMIL NADU PATTUKONAMPATTY PO PAPPIREDDIPATTY TK NO 16 VIGNARAJA TAMIL NADU APARTMENTS MORRISON 7-4-20/1 KISHAN GUNJ ROAD ANDHRA NIZAMABAD PRADESH 404, PADMINI APARTMENTS ANDHRA CHEKOTI GARDEN BEGUMPET PRADESH D NO 11-67 VELPOOR ANDHRA ARMOOR NIZAMABAD PRADESH DOOR NO:50, JAWAHAR TAMIL NADU STREET, KARAIKUDI, C/O VALENTINE MAHARASHTRA MARITIME(GULF) LLC P.O BOX 45877,PLOT-
97 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
422003 IN30051313673973
Proposed Date of transfer to IEPF (DDMON-YYYY) 82.50 25-Sep-2015
226020 1203840000503731 413002 IN30302850885638
275.00 25-Sep-2015 49.50 25-Sep-2015
380052 IN30021411238590
55.00 25-Sep-2015
390007 IN30012610658322 636351 1201060000832594
550.00 25-Sep-2015 5.50 25-Sep-2015
636004 IN30226910429847
110.00 25-Sep-2015
636905 1202300000035784
33.00 25-Sep-2015
600016 IN30108022476409
33.00 25-Sep-2015
503001 IN30066910078346
55.00 25-Sep-2015
500016 IN30105510566753 60967.50 25-Sep-2015 503311 IN30066910201086
110.00 25-Sep-2015
630001 1302340000066080
27.50 25-Sep-2015
999999 IN30267931126303
137.50 25-Sep-2015
First Name
K GOPALAKRISHNAN K GOWRISANKAR KH CHANDRASHEKARA K HARIHARAKRISHNAN K JAYASHREE K KRUSHNA KUMAR K L ABHILASH KUMAR K L P RAJU K M BHASKARAN KNV SATYANARAYANA K NARASIMHA PRASAD K NARAYANA MURTHY K P MANJUNATHA GUPTA
Middle Last Name Address Name
State
MANAGER GROUP MAHARASHTRA ACCOUNTING QATAR D.NO.6-151-6 THEERTHAGIRI TAMIL NADU NAGAR PALACODE PO TK POLITICAL SCIENCE LECTURER KARNATAKA M E S S S M PU COLLEGE FOR B 1/6 SCINDIA SOCIETY MAHARASHTRA ANDHERI KURLA ROAD NO 9 THANGAM TAMIL NADU DHANUSKODI ILLAM 100 FT PLOT NO 10 RAMS FLAT TAMIL NADU DOOR NO 10 VILLAGE ACCOUNTANT, KARNATAKA TALUKA OFFICE KARKALA DR KOPPELLA LAKSHMI PATHI ANDHRA RAJU D NO 58 15-8/1 PRADESH Q.NO.-6/876,N.NO.-6/990, TAMIL NADU KALINGARAYAN PALAYAM, 73 B 24A-18-8 ASHOK NAGAR ANDHRA ELURU PRADESH DNO 8-64 DIRUSUMARRU ANDHRA DIRUSUMARRU PRADESH NO 917 3RD CROSS HRBR KARNATAKA LAYOUT KALYAN NAGAR 1ST FLATNO308 MY HOME ANDHRA MOUNT VIEW APTS PRADESH NAVODAYA COLONY
98 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
999999 IN30290240882666
Proposed Date of transfer to IEPF (DDMON-YYYY) 137.50 25-Sep-2015
636808 1201090000573585
38.50 25-Sep-2015
577101 IN30192630799236
27.50 25-Sep-2015
400069 IN30051310774847
88.00 25-Sep-2015
630003 IN30177411269846
55.00 25-Sep-2015
600020 IN30302851346074
88.00 25-Sep-2015
574104 1204470001277303
5.50 25-Sep-2015
530009 IN30267936179648
55.00 25-Sep-2015
638301 1201910100239241
5.50 25-Sep-2015
534002 IN30039415299478
11.00 25-Sep-2015
534239 IN30232410471637
55.00 25-Sep-2015
560043 IN30061010139220
93.50 25-Sep-2015
500073 IN30051313178643
220.00 25-Sep-2015
First Name
K PRAKASH KAMATH
K RAGHUNATH KUMAR K RAJA K RAJA K RAMCHANDER K S P SHAILAJA
K S PUTRAN K S SHASHIKALA K SHANMUGA K SHARADA L PAI K SIVANAGA LAKSHMI K SOUNDARA RAJAN K SRIMATHI K SURESHKUMAR
Middle Last Name Address Name
NO.003,SRI YADUVAMSI NILAYA 4TH MAIN,SANGOLLIRAYYANA ROAD AIF-CS, PH.EXT-432, LPSC ISRO, MAHENDRAGIRI.P.O, NEW NO 7/A/15 TAKERCHATRAM LAND 58 COMPUTERS SNS COMPLEX PANNERSELVAM 108/ 2 RT SANJEEVA REDDY NAGAR HYDERABAD A P FLAT NO 213 GARUDADRI BLOCK SEVENHILLS APARTMENTS NIZAMPET 2C,PINEWOOD PARK.DR AMBEDKAR ROAD,RTO D7/3 WMS COMPOUND 9TH MAIN 47TH CROSS MAGAR PATTA CITY 736, 2ND A MAIN OMBR LAYOUT BHUVANA GIRI 40 5 19/2 TF4 KANCHANA GANGA APARTMENTS NEAR 46A (NEW NO 188) FOURTH CROSS ROAD P M SWAMI H-106, TNHB, PHASE _1 4/4 PONNACHIYUR SAMATHUR POST POLLACHI
State
PINCod Folio Number of e Securities
KARNATAKA
560094 1203280000071670
Proposed Date of transfer to IEPF (DDMON-YYYY) 55.00 25-Sep-2015
TAMIL NADU
627133 1202980000045218
5.50 25-Sep-2015
TAMIL NADU
620008 IN30051313060284
44.00 25-Sep-2015
TAMIL NADU
638001 IN30302853037920
22.00 25-Sep-2015
ANDHRA PRADESH ANDHRA PRADESH
500038 IN30102220461775
93.50 25-Sep-2015
500072 IN30286310200200
27.50 25-Sep-2015
KARNATAKA
570005 1201090002114469
16.50 25-Sep-2015
KARNATAKA
560041 IN30214810692308
55.00 25-Sep-2015
MAHARASHTRA MAHARASHTRA
411028 IN30051312801318 999999 1203440100001360
1072.50 25-Sep-2015 93.50 25-Sep-2015
ANDHRA PRADESH TAMIL NADU
520010 IN30102220501908
467.50 25-Sep-2015
641027 IN30021410349200
550.00 25-Sep-2015
TAMIL NADU TAMIL NADU
635001 IN30023912166677 642123 IN30051312300003
55.00 25-Sep-2015 82.50 25-Sep-2015
99 of 305
Amount Due(in Rs.)
First Name
K THAMARAIVADIVOO K V K ANJANEYULU K V K SUDHA RANI K V NARAYANAN K V PRASAD K V RAMAKRISHNAN K V SINDHU K VARA LAKSHMI K VENKAPPA BHAT KABILAN MUTHURAJAN KABITA BHOWMIK KADAM N L KADIAM SAIBABU KAILAS HARI YEOLA KAILAS SAKHAHARI SIRSIKAR
Middle Last Name Address Name
State
NO 24 OLD NO 16 1ST ST TAMIL NADU NORTH THIRUMALAI NAGAR 6 50 MAIN ROAD ANDHRA KORUKONDA EAST PRADESH 39 VANIKUNTH BUNGLOWS GUJARAT ZADESWAR RD ESSAR PETROL L 902 SWISS COUNTY NR MAHARASHTRA DILIP VENGSARKAR CRICKET 27-25 ALAMURI VARI STREET ANDHRA TANUKU TANUKU PRADESH FLAT NO 204, EESH KRIPA MAHARASHTRA 14TH ROAD NEAR AMBEDKAR 'SRINIVASA NILAYA' , 11/27 KARNATAKA VENKATASWAHAPPA STREET C/o B AMMAJI D NO-50-77- ANDHRA 30/3 SEETHAMMAPETA PRADESH KAVERIKANA EDANAD P O KERALA NO 17A NANDHI LOOP TAMIL NADU STREET CIT NAGAR WEST C/O MANASH BHOWMIK WEST BENGAL SAKTIGARH ROAD, WARD NOMB AREA SIGNAL COMPANY MADHYA JABALPUR PRADESH D.NO.3-154, RAMAKRISHNA ANDHRA NAGAR, BALAJI PETA, PRADESH OPP. ADIVASI BOARDING, MAHARASHTRA NAMPUR ROAD, SATANA, VARUNADITYA BY AGRA MAHARASHTRA ROAD BHAGWANT NAGAR
100 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
600049 IN30021412179691
Proposed Date of transfer to IEPF (DDMON-YYYY) 27.50 25-Sep-2015
533289 IN30102221325466
55.00 25-Sep-2015
392011 IN30302852179659
110.00 25-Sep-2015
411033 IN30018313587326
203.50 25-Sep-2015
534211 1203810000016667
110.00 25-Sep-2015
400071 IN30154916175435
203.50 25-Sep-2015
560004 IN30214810315243
88.00 25-Sep-2015
530016 IN30039415903417
11.00 25-Sep-2015
671321 IN30189510317653 600035 IN30021412336276
22.00 25-Sep-2015 33.00 25-Sep-2015
734005 1201910100180135
55.00 25-Sep-2015
482001 IN30267936440643
44.00 25-Sep-2015
533101 IN30226910819969
44.00 25-Sep-2015
423301 1201090700087581
5.50 25-Sep-2015
422011 IN30302850593645
60.50 25-Sep-2015
First Name
KAILASH MADHUKAR KSHIRSAGAR KAILASH MARUTI KAILASH MOTILAL DAYMA KAILASH PRASAD JAJU KAILASHBEN JAGDISHBHAI PATEL KAKALI DAS KAKALI KARMAKAR KAKALI PAN KAKARLA SUSEELA KAKKIRALA PADMA KALA SHAH KALAKAPPA N KUMBAR KALAVATHY KALAVATHY G KALEESWARI S KALIANIKUTTY KALPANA AGRAWAL KALPANA B LABH
Middle Last Name Address Name
G/B/3/5 FLAT NO 203 MASOLKAR COLONY AJMERA VIMAL ARKET, 64 MALHAR H NO 1651/2 KRUSHI NAGAR A/P LASALGAON NASHIK POST-JATAWAS, VIA-RIYA NR.JAIN TEMPLE AT & PO. TARSALI VADODARA BIDHANNAGAR RAIGANJ BALLAVPUR MIDNAPORE N 36/2, S C DEB LANE POKONNAGAR DIST - HOOGHLY 9/4/86/8D SALARJUNG COLONY NEAR 11/4/3 SESHAYYA METTA RAJAHMUNDRY 47 KRISHNAPPA TANK STREET SOWCARPET CHENNAI TAMIL S/O NINGAPPA S KUMBAR TQ RON DT GADAG KUMBAR NO 40 SUBRAMANIYA SWAMY KOIL STREET 4/19A KONAPET THIRUMAYAM POST SREE NIKETHAN ADAT P.O 320 RACHNA NAGAR P O GOVINDPURA BHOPAL C/O BIJAY KUMAR LABH, SECTOR-D POCKET - 8, FLAT
State
PINCod Folio Number of e Securities
MAHARASHTRA
411018 IN30267931839399
Proposed Date of transfer to IEPF (DDMON-YYYY) 880.00 25-Sep-2015
MAHARASHTRA MAHARASHTRA
415002 IN30226911025127 422306 1203320000289240
99.00 25-Sep-2015 27.50 25-Sep-2015
MAHARASHTRA GUJARAT
999999 1201210100227293 390009 1301670000322904
440.00 25-Sep-2015 5.50 25-Sep-2015
WEST BENGAL WEST BENGAL WEST BENGAL
733134 IN30021413179090 721101 IN30021412218511 712235 1201060000601667
27.50 25-Sep-2015 176.00 25-Sep-2015 11.00 25-Sep-2015
ANDHRA PRADESH ANDHRA PRADESH TAMIL NADU
500028 IN30021411424825
275.00 25-Sep-2015
533103 IN30131320981735
110.00 25-Sep-2015
600079 1203970000005772
55.00 25-Sep-2015
KARNATAKA
582114 IN30290243209945
27.50 25-Sep-2015
TAMIL NADU
636703 1201090900001822
5.50 25-Sep-2015
TAMIL NADU
622503 1204470002240916
38.50 25-Sep-2015
KERALA MADHYA PRADESH DELHI
680554 IN30163710289291 462001 IN30021412680493
27.50 25-Sep-2015 27.50 25-Sep-2015
110070 1203150000020262
55.00 25-Sep-2015
101 of 305
Amount Due(in Rs.)
First Name
KALPANA BHANDARI KALPANA DILIP NAUKUDKAR KALPANA JAYESH KALPANA NAYAK KALPANA RAJENDRA HANDORE KALPANA RAMESH BORIKAR KALYANARANGAN P KALYANI THUSE
KAMAL JAIN KAMAL JINDAL KAMAL KASHINATH GANGANHALLI KAMAL KUMAR KAMAL MANOHAR RAJPAL KAMAL SINGH KAMALA DEVI KABRA KAMALA V
Middle Last Name Address Name
State
A 503 SECTOR 10 PLOT 19 DELHI NANDA DEVI APARTMENT 1 VASANT PANCHAMI 5TH MAHARASHTRA LANE RAJARAMPURI 7 BHAGIRATH SOCIETY GUJARAT 65, IEAHURST COURT, MAHARASHTRA LEAHURST COURT ROAD, A/P SHINDE, TAL NASIK, DIST. MAHARASHTRA NASIK NASIK MAHARASHTRA A-155 IPCL TOWNSHIP TAL- MAHARASHTRA PEN NAGOTHANE RAIGAD A/4 GROUND FLOOR KAVERI TAMIL NADU APTS SELVAM ESTATE FLAT NO 201 GURDEEP CO OP MAHARASHTRA HSG SOCIETY NO 1 TULSIBAUGHWALE COLONY H NO 215 RAVISHANKAR CHHATTISGARH RAM NATH SHOP 34 DA PUNJAB 202 SHUKRAWAR PETH MAHARASHTRA GANGANHALLI MARKET B 39 SHAKTI NAGAR UDAIPUR RAJASTHAN SECTOR NO 2 SHIVLOK ROOM MAHARASHTRA NO G/1 A WING GROUND FL NAHATA HOUSE DIN BAZAR WEST BENGAL 30 A/47, PLAHA STREET 13 WEST BENGAL RISHRA HOOGHLY . WEST H NO 3-4-53, KOTAGALLY, ANDHRA WARD NO 14, NIZAMABAD, PRADESH
102 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
110075 IN30290242376928
Proposed Date of transfer to IEPF (DDMON-YYYY) 77.00 25-Sep-2015
416001 IN30290241637847
225.50 25-Sep-2015
390002 IN30002010739976 999999 0000000000000711
55.00 25-Sep-2015 687.50 25-Sep-2015
422101 1201090700084464
11.00 25-Sep-2015
402125 1201320000362330
11.00 25-Sep-2015
600044 IN30023911726503
137.50 25-Sep-2015
411009 IN30021411883421
55.00 25-Sep-2015
493445 IN30021411966414 142001 IN30223610671505 413002 IN30109810403000
27.50 25-Sep-2015 27.50 25-Sep-2015 88.00 25-Sep-2015
313001 1203350000378583 400708 1204550000033372
275.00 25-Sep-2015 16.50 25-Sep-2015
735101 1201090000163575 712205 1203410000026086
27.50 25-Sep-2015 137.50 25-Sep-2015
503001 IN30226911339923
275.00 25-Sep-2015
First Name
KAMALAKARA VENKATESWARA KAMALE CHANDRAGIRI KAMASHETTY RAMAIAHSHETTY KAMBHAMPATI LAKSHMI KUMARI KAMBHAMPATI NARASIMHA MURTHY KAMENDU RASHMIKANT JOSHI KAMLA G SHEKHAWAT KAMLA JOSHI KAMLESH D SHARMA KAMLESH DHANIRAM YADAV KAMLESH J PARADVA KAMLESH KUMAR KAMLESH MANILAL PATEL KAMLESH RASIKLAL SHAH
Middle Last Name Address Name
H NO 87/1051 1 GANESH NAGAR KURNOOL TOWN 2 /103 ADONI ADONI 2 VAVARDU HANWAL ANDHRA C-645 T R COLONY GOWRIBIDANUR KARNATAKA CHERLOTHOTA VINJAMOOR NELLORE DIST LECTURER CHERLOTHOTA VINJAMUR NELLORE DIST PLOT NO 234/B SUJATA APT SECTOR 20 GANDHINAGAR B 31 CENTURY TOWER BH GRAND BHAGWATI KHA-7, HOUSING BOARD COLONY, BHAGAT KI KOTHI, 35 5TH FLOOR TRANSIT CAMP JIJAMATA NAGAR A /5 PANCHSHEEL SAINIK SOCIETY NEAR UMIYA NAGAR 42, RAMPARA VISTAR, JAMANAVAD 1, JAMNAVAD FLAT NO 101 MADHUSUDAN'S RADHA B/1, VASUPUJYA NAGAR NR. KACHIYA STREET AT PO.&TA.A 402 ANAND MANGAL APT KAHAN FALIYA KATARGAM
State
PINCod Folio Number of e Securities
ANDHRA PRADESH ANDHRA PRADESH KARNATAKA
518002 1202990000729311
Proposed Date of transfer to IEPF (DDMON-YYYY) 49.50 25-Sep-2015
518301 1202990003613839
55.00 25-Sep-2015
561208 IN30214810640128
792.00 25-Sep-2015
ANDHRA PRADESH ANDHRA PRADESH GUJARAT
524228 IN30102221411464
55.00 25-Sep-2015
524228 IN30102221031245
110.00 25-Sep-2015
382020 IN30047642582953
55.00 25-Sep-2015
GUJARAT
380054 IN30021412308927
203.50 25-Sep-2015
RAJASTHAN
342008 1201210100133095
27.50 25-Sep-2015
MAHARASHTRA
400033 IN30114310332576
88.00 25-Sep-2015
GUJARAT
390008 IN30267934850610
550.00 25-Sep-2015
GUJARAT
360410 IN30226911918726
55.00 25-Sep-2015
JHARKHAND
831011 IN30125028693142
11.00 25-Sep-2015
GUJARAT
394160 1203840000191623
55.00 25-Sep-2015
GUJARAT
395004 1304140000677870
55.00 25-Sep-2015
103 of 305
Amount Due(in Rs.)
First Name
KANAILAL SAHA
KANAK GUPTA KANAK KANTI TRIPATHY KANAN SHAILESH SHAH KANCHAN AGRAWAL KANCHAN BANERJEE KANDASAMY R KANDREGULA NAGESWARA RAO KANHAIYA LAL KANJIBHAI SAMJIBHAI BABARIA KANKANALA PRABHAKAR REDDY KANNAN P KANTA DEVI KANTA RANI
Middle Last Name Address Name
State
BIDYASAGAR ROAD, WEST BENGAL NEWTOWN, TUFANGANJ, POTFG NEWTOWN, DIST-COOCH SEC-12/A QR NO. -2022 B. S. JHARKHAND CITY BOKARO STEEL CITY C/O ASHOKE KUMAR WEST BENGAL TRIPATHY KSHUDIRAM NAGAR,MICO LANE, DIST.C/O VARDHAMAN MEDICAL MAHARASHTRA AGENCIES MAHAVEER 35, NAGAR NIGAM SAMTA CHHATTISGARH COLONY RAIPUR 41/4, NILMONI WEST BENGAL BHATTACHARYYA LANE 11 8 18, TEACHERS COLONY TAMIL NADU KALLIPPATTI POST FLAT NO 3, 2ND FLOOR, PLOT MAHARASHTRA NO 1, RAMERAJE APTT, SHREE NIKETAN COLONY, DAYAL SHAH KILA ROAD RAJASTHAN C/O.BABARIA PRAKASH K GUJARAT 108,GRAM LAXMI COMPLEX POST GHANMUKLA ML ANDHRA VEENAVANKA KARIMNAGAR PRADESH STYLE SPA FURNITURE LTD A- TAMIL NADU 10, 11TH CROSS MAIN ROAD, H. NO. 306 , VILLAGE ISSAPUR DELHI H NO 1 PATEL CHOWK PUNJAB
104 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
736101 1202890000233384
Proposed Date of transfer to IEPF (DDMON-YYYY) 38.50 25-Sep-2015
827012 1201092600135402
176.00 25-Sep-2015
721101 1203840000090405
27.50 25-Sep-2015
444303 1201090000098721
27.50 25-Sep-2015
492001 1202000000126443
11.00 25-Sep-2015
742101 IN30032710471726
60.50 25-Sep-2015
625601 IN30017510236628
55.00 25-Sep-2015
431001 IN30226910567114
16.50 25-Sep-2015
313326 IN30302852935157 391440 1301990000197033
55.00 25-Sep-2015 192.50 25-Sep-2015
505102 IN30302852006349
55.00 25-Sep-2015
620018 IN30226911302343
5.50 25-Sep-2015
110073 IN30105510015477 144001 1202990003114312
203.50 25-Sep-2015 27.50 25-Sep-2015
First Name
KANTI KIRAN PASUPULETI KANTI NEEKHRA KANTIBHAI VANARASIDAS PATEL KANTILAL MOHANLAL KANTILAL NAINMAL OSWAL KANTILAL PRAHLADBHAI PATEL KANU KAUSHIK
KANWALPREET KAUR KAPIL DEO GUPTA KAPIL KESARI CHORDIYA KAPIL LADHA KARABI KHAN
KARALE MAYUR RANGNATH KARAMJEE KAUR DEOL KARAMSHI RAMJI KARISETTY ERAMMA
Middle Last Name Address Name
SYBASE SOFTWARE I PVT LTD 3RD FLOOR TOWER 1 E 109/32 SHIVAJI NAGAR BHOPAL BHAGWATI ELECTRICAL REFINERY ROAD BAJWA JOGAD BUILDING YASHWANT BLDG NO A 8 FLAT NO 102 AJMERA SOC 384 BHAVANI 14 POORNA PURSOTTAM SOCIETY VIBHAG 2 ARJUN NO 1224 CAVVERY ROAD LAKSHMINA NEAR KURUBARAHALLI A-297, NEW AMRITSAR, ( NEAR NURSARY OF FOREST 4/1 A RAM DHAN KHAN LANE PANCH MUKHI HANUMAN ROAD OPP KALA BHAVAN 303 SURBHI APPT DUMAS RD C/O- BHABANI SANKAR KHAN, QRT NO F-33 B, 28TH HARSHABARDHAN RD D V C H NO 1197 MULAYWADI ROAD NR PRERNA FLAOUR ARMY AD CENTRE, NASIK JAMDAR ROAD KASBA D NO-1-677/2A RAGHAVENDRA NAGAR AAS
State
PINCod Folio Number of e Securities
MAHARASHTRA
411028 IN30154917373877
Proposed Date of transfer to IEPF (DDMON-YYYY) 55.00 25-Sep-2015
MADHYA PRADESH GUJARAT
462001 IN30021411675385
165.00 25-Sep-2015
391310 IN30051311860096
137.50 25-Sep-2015
MAHARASHTRA MAHARASHTRA
415311 IN30177410278260 411002 IN30290242976925
22.00 25-Sep-2015 143.00 25-Sep-2015
GUJARAT
382480 IN30154918309560
88.00 25-Sep-2015
KARNATAKA
560079 1304140004541627
5.50 25-Sep-2015
PUNJAB
143001 IN30231620008923
88.00 25-Sep-2015
WEST BENGAL MAHARASHTRA
700005 IN30154916813188 425001 IN30048411967553
11.00 25-Sep-2015 27.50 25-Sep-2015
GUJARAT WEST BENGAL
395007 IN30290243746066 713204 IN30210510086963
88.00 25-Sep-2015 55.00 25-Sep-2015
MAHARASHTRA
410503 IN30051313318847
110.00 25-Sep-2015
MAHARASHTRA MAHARASHTRA ANDHRA PRADESH
422102 IN30023911732704 413102 1201320000998464 518302 IN30039415171982
82.50 25-Sep-2015 5.50 25-Sep-2015 55.00 25-Sep-2015
105 of 305
Amount Due(in Rs.)
First Name
KARMAN KAUR KARSHANBHAI BHIMABHAI KARTHIYAYINI MADHU KARTICK PAL KARTIK KARUNA MOY MONDAL KARUNA NIDHI SINGH KARUNAMAY DAS KASAT LAXMIKANT BIHARILAL KASHI PRASAD KASHYAP R JHAVERI KASLIWAL SUJIT MADANLAL KATAKOLI NIRANJAN DUNDAPA KATHIRVEL KANNAN R KATPALLY NAVEEN KATUKURI BHASKAR REDDY KAUSAR KAPADIA KAUSHAL A TRIVEDI
Middle Last Name Address Name
105 GREEN AVENUE A 20 VITHAL NAGAR SOC HIRABAG VARACHHA ROAD 22A NADAMUNI 2ND STREET NADUVANKARAI Vill. Anandapally DHRUV FARIA AHEMDABAD SCHOOL PARA, NARAAN KURI PO- EGARA RANIGANJ W.B. H N 77 SITA SADAN MANSA BAGH JATEPUR NORTH PO KUNJABAN COLONY NEAR T T DC OFFICE PO ABHOYNAGAR 10/639, GOKUL CHOWK, ICHALKARANJI VDA FLAT NO- 30 FLAT 51, MIRA PLOT NO. 28 T.P.S II J. P. ROAD, OPP E 2 CHETNA NAGAR OPP CHOBEY HOSPITAL A/P BASARGE B K TALUKA GANDHINGLAJ DIST 45 MINNAPPAN STREET, BALAJI BHAVAN 169/4 H NO 20 166 NEAR COURT HUZURABAD POST KARIM ASGAI VILLA OPP DALAL HIGH SCHOOL TOWER RD SHIVALAY BHAUNATH 1 AT
State
PINCod Folio Number of e Securities
Amount Due(in Rs.)
PUNJAB GUJARAT
143001 IN30290242469274 395006 1304140000955800
Proposed Date of transfer to IEPF (DDMON-YYYY) 440.00 25-Sep-2015 55.00 25-Sep-2015
TAMIL NADU
600040 IN30021413023600
275.00 25-Sep-2015
WEST BENGAL GUJARAT WEST BENGAL
741152 IN30297810032319 387130 1201070200003198 713323 1201890300007476
11.00 25-Sep-2015 55.00 25-Sep-2015 110.00 25-Sep-2015
UTTAR PRADESH 273015 1202990003586787
137.50 25-Sep-2015
TRIPURA
799005 IN30125028600342
27.50 25-Sep-2015
MAHARASHTRA
416115 1203460000009323
27.50 25-Sep-2015
UTTAR PRADESH 221005 IN30055610326226 MAHARASHTRA 400058 IN30018310138399
33.00 25-Sep-2015 27.50 25-Sep-2015
MAHARASHTRA
431005 IN30267934573809
16.50 25-Sep-2015
MAHARASHTRA
416506 IN30050510434709
192.50 25-Sep-2015
TAMIL NADU MAHARASHTRA ANDHRA PRADESH GUJARAT
620003 IN30226911260646 413003 IN30061011032197 505468 IN30102220415989
550.00 25-Sep-2015 55.00 25-Sep-2015 11.00 25-Sep-2015
392001 0000000000000304
3245.00 25-Sep-2015
GUJARAT
360311 IN30051312270290
203.50 25-Sep-2015
106 of 305
First Name
KAUSHIK PANDIT KAUSHIK PARMAR KAVIARASU KATHIRVEL KAVITA DHARIWAL KAVITA GUPTA KAVITA SINHA KAVITHA KUPPUSWAMY KAVITHA RAVIKUMAR KAVITHA S KAWALJEET SINGH KEDAR KULKARNI KEDAR KUMAR KEMMARA RAMANNA GOWDA KENCHEGOWDA KESAVAN NAMBOOTHIRI N KESHAV NARAYAN NANIWADEKAR KETAN BHALCHANDRA VORA KETAN GIRDHARLAL KETAN JAYANTILAL
Middle Last Name Address Name
NO 7 CHEMPAKA BHAVAN 3RD A CROSS S M ROAD NABO KAJORA COLLIERY BEHIND CANTEEN KAJORA 24 NATARAJAPURAM FIRST 270, PALI BAZAR MAHAMANDIR JODHPUR 36 - A , MANAS NAGAR BUNGLOW NO 2 SUNSET NO FD HAL OFFICERS ENCLAVE OLD MADRAS ROAD B 006 PGL APPTS S M ROAD NO:23/2, 1 MAIN ROAD, VENGESWARAR NAGAR - VDP JAWAHAR LAL RD LOHA B/4 202/3 E WARD ATHARVA PLAZA OPP MERY WANLESS PO BARPETA ROAD DIST APOORVA LAYOUT, MUKRAMPADY, DARBE NO 47/106 PWD COLONY THIRUVAMPADY THOTTASSERIL P.O4 SWANAND SAHAYOG CO. HSG SOC. VISHRAMBAG, C/O NATIONAL BANK OF DUBAI NEAR DUBAI 1 VIMA NAGAR RAIYA ROAD LAXMI NAGAR GORAKSHAN
State
PINCod Folio Number of e Securities
Amount Due(in Rs.)
KARNATAKA
560015 IN30302850021500
Proposed Date of transfer to IEPF (DDMON-YYYY) 27.50 25-Sep-2015
WEST BENGAL
713338 IN30051312463864
55.00 25-Sep-2015
TAMIL NADU RAJASTHAN
637001 IN30290242343952 342010 1301760000651465
5.50 25-Sep-2015 275.00 25-Sep-2015
UTTAR PRADESH 281004 IN30120910084515 WEST BENGAL 713331 IN30290243561768 KARNATAKA 560093 IN30021413107854
55.00 25-Sep-2015 121.00 25-Sep-2015 1100.00 25-Sep-2015
KARNATAKA TAMIL NADU
560015 IN30115123999940 600026 1201160400023231
209.00 25-Sep-2015 55.00 25-Sep-2015
BIHAR MAHARASHTRA
842001 IN30021412417640 416003 IN30051312178795
55.00 25-Sep-2015 16.50 25-Sep-2015
ASSAM KARNATAKA
781315 IN30125028703244 574210 1203830000004535
143.00 25-Sep-2015 110.00 25-Sep-2015
KARNATAKA KERALA
571313 IN30214810670939 689102 IN30018313308727
27.50 25-Sep-2015 88.00 25-Sep-2015
MAHARASHTRA
416415 1202000000180763
27.50 25-Sep-2015
MAHARASHTRA
999999 IN30267933184380
203.50 25-Sep-2015
GUJARAT MAHARASHTRA
360004 1202990002420598 444001 IN30220110341357
5.50 25-Sep-2015 22.00 25-Sep-2015
107 of 305
First Name
KETAN NARANJI BADU KETANKUMAR NATVARLAL SONI KETKI NIRAJKUMAR SHAH KEWAL CHAND PATNI KHAGENDRA NATH DUTTA KHALIL NOOR MOHAMAD BAGWAN KHANDARE AJIT KHANDIGE RAJESH PRABHU KHASNIS HRISHIKESH C KHATALE M B KHIVANSARA ANIL KHOJA AMIN SADDRUDIN KHUDKHUDIYA HITESH H KILARI VEERA SWAMY
Middle Last Name Address Name
41 GROUND FLOOR FLAT SHERWOOD ROAD SOUTH AT AND POST GADHODA TAHIMATNAGAR DIST SONI FALIYA, AT& PO. KADOD, TA. BARDOLI, DIST. SHEEMA PRINTING PRESS G S ROAD DIMAPUR NAGALAND C/O DEOHAL TEA ESTATE STAFF QUARTER, HOOGRIJAN S NO 324/3 P NO 15 KARANJE TURF NEAR NISHIGANDHA TERNA COLLEGE MIDC ROAD A104 VARS NOTTING HILL I MAIN TC PALYA MAIN ROAD K/12 INDRANAGRI DAHANUKAR COLONY H. NO. 2688, GHOTI BK JGATPURI NEAR WATER T-34/801 BROOKLYN MILLS TOWER, OPP SHASTRI 7 SARVODAYA KHOJA SOCIETY KAMANA ROAD A/7 YASHONANDAN FLATS OPP.MAGALMATA TEMPLE S/O K ROSAIAH KONIKI POST INKOLLU MANDAL
State
PINCod Folio Number of e Securities
MAHARASHTRA
999999 IN30302850640358
Proposed Date of transfer to IEPF (DDMON-YYYY) 203.50 25-Sep-2015
GUJARAT
383001 IN30164510238398
27.50 25-Sep-2015
GUJARAT
394335 1204150000026179
27.50 25-Sep-2015
NAGALAND
797112 IN30125028535699
55.00 25-Sep-2015
ARUNACHAL PRADESH MAHARASHTRA
786601 1201910100176437
27.50 25-Sep-2015
415004 1202990004572387
11.00 25-Sep-2015
MAHARASHTRA KARNATAKA
413501 IN30302852831766 560016 IN30021412007625
16.50 25-Sep-2015 16.50 25-Sep-2015
MAHARASHTRA
411038 IN30051312809128
27.50 25-Sep-2015
MAHARASHTRA
422403 1204470000687282
82.50 25-Sep-2015
MAHARASHTRA
400053 IN30048410495566
137.50 25-Sep-2015
GUJARAT
384315 IN30127630467842
110.00 25-Sep-2015
GUJARAT
364001 1201090001324205
5.50 25-Sep-2015
ANDHRA PRADESH
523167 1203690000055586
121.00 25-Sep-2015
108 of 305
Amount Due(in Rs.)
First Name
KILARI VENKATESWARA RAO KIRAN BALA KIRAN GOENKA KIRAN JAIN KIRAN KOMMERA KIRAN KUMAR KIRAN SHARMA KIRAN VISHWANATH INGLE KIRANBHAI CHAMNAJI PUROHIT KIRANKUMAR ARUN JADHAV KIRANKUMAR PRABHUDASH PATEL KIRIT HIMMATLAL CHANDARANA KIRITKUMAR BHAGWANJI GANDHI KIRITKUMAR CHANDRASEN
Middle Last Name Address Name
H NO 15-78/A VIDYA NAGAR ROAD AYYAGARIPETA, SATHUPALLY KHAMMAM # 8, NEHRU NAGAR, MODEL TOWN LUDHIANA LUDHIANA M\S PREM KUMAR ASHOK KUMAR 1304 KATRA DHULIA ASHOK TEA CENTRE WEST FLAT NO 204 MARKAZ APTS SRI NAGAR COLONY OPP S B NO 986 1ST FLOOR 1 A MAIN 4TH CROSS NEW C/O.DR.S.K.BANSAL BANSAL HOUSE OPPOSITE TO PLOT NO. 40 MANGAL MURTI NAGAR RTO COLONY ROAD, B/H BHODHALE NAGAR, L/5 CHANDANVAN SOC GODAVARI SOC VIJALPORE S.NO.19/1 PLOT NO.29 FULE COLONY SATANA NAKA 15 SAKAR BUNGLOWS VISNAGAR VISNAGAR 302, RADHA PALACE, OPP. DHANTOLI GARDEN, 16-JAGNATH APARTMENT KATHIAWAD GYMKHANA 204,Secound Floor, Navjeevan Appartment, Hatte
State
PINCod Folio Number of e Securities
ANDHRA PRADESH
507303 1203690000070387
Proposed Date of transfer to IEPF (DDMON-YYYY) 269.50 25-Sep-2015
PUNJAB
141002 1301930000102389
220.00 25-Sep-2015
DELHI
110006 0000000000000411
88.00 25-Sep-2015
BIHAR ANDHRA PRADESH KARNATAKA
845438 IN30302850275036 500073 IN30302852317209
11.00 25-Sep-2015 55.00 25-Sep-2015
560075 IN30047642900995
165.00 25-Sep-2015
RAJASTHAN
334001 IN30169610489723
44.00 25-Sep-2015
MAHARASHTRA
422001 1201090700058201
16.50 25-Sep-2015
GUJARAT
396445 IN30051314007097
44.00 25-Sep-2015
MAHARASHTRA
423203 1304140000129213
38.50 25-Sep-2015
GUJARAT
384315 IN30127630347845
247.50 25-Sep-2015
MAHARASHTRA
440012 1302340000094682
22.00 25-Sep-2015
GUJARAT
360001 1301990000019491
82.50 25-Sep-2015
MAHARASHTRA
413512 IN30287120211091
38.50 25-Sep-2015
109 of 305
Amount Due(in Rs.)
First Name
KIRTAR OZA KIRTHY KUMAR KIRTI AGARWAL KIRTI HORA KIRTIKUMAR HIRALAL PATEL KISAN RATAN MORE KISHALAY BHAUMIK KISHANLAL SINGHAL KISHOR ASHOK MATHWAD KISHOR GOPALRAO KARAMBELKAR KISHOR KUMAR KISHOR R SINGH KISHORBHAI JIVRAJBHAI KISHORE K TUMU KISHORE PATHAK KISHORECHANDRA JASHVANTLAL MEHTA
Middle Last Name Address Name
D 204 RUTWAN FLATS NR GANGESHWAR TEMPLE NR NO 441, IST STAGE FLAT NO A 402 (FOURTH FLOOR) ASHIRWAD VAIBHAV 50-L BLOCK SRI GANGA BLOCK NO.4, C-15 REFRAL HOSPITAL VYARA DIST.SURAT OPP JAIN MANDIR ATKASLIWAL ROAD PO. TQ 75 A, BANSDRONI PARK KOLKATA WEST BENGAL 27 INDRALOKE COLONY INDORE MADHYA PRADESH FLAT NO D/1 GREEN FIELD MADHAV BAUG KOTHRUD 683 A WARD PUSHPAK APARTMENT SHIVAJIPETH Kapra Gali Purulia 20 HARIOM BUNGALOWS 3 MOTERA SABARMATI ROAD C/O EYE HOSPITAL OPP. MAHILA COLLEGE PALIYAD D NO 21 225 4 S L TOWERS RAJ NAGAR BATCHUPETA H NO 138, DEEN MOHAMMAD VADA, 4- B, PRADAKSHINA APPT, PRATISHTHA COMPLEX, NR
State
PINCod Folio Number of e Securities
GUJARAT
395009 IN30267934157337
Proposed Date of transfer to IEPF (DDMON-YYYY) 27.50 25-Sep-2015
KARNATAKA RAJASTHAN
570008 IN30169610001496 324009 IN30133018645575
55.00 25-Sep-2015 275.00 25-Sep-2015
RAJASTHAN GUJARAT
335001 1201911100024535 394650 1201130000044574
27.50 25-Sep-2015 55.00 25-Sep-2015
MAHARASHTRA
423101 1202000000200001
27.50 25-Sep-2015
WEST BENGAL
700070 1202420000053901
203.50 25-Sep-2015
MADHYA PRADESH MAHARASHTRA
452009 1202990004968207
275.00 25-Sep-2015
411029 IN30051313137763
49.50 25-Sep-2015
MAHARASHTRA
416003 1202000000214561
27.50 25-Sep-2015
WEST BENGAL GUJARAT
723101 IN30297810022672 380005 IN30302850763490
82.50 25-Sep-2015 88.00 25-Sep-2015
GUJARAT
364710 1201120200015065
27.50 25-Sep-2015
ANDHRA PRADESH MADHYA PRADESH GUJARAT
521001 1201060000164820
55.00 25-Sep-2015
474006 IN30226910513177
11.00 25-Sep-2015
395007 IN30084510408037
110.00 25-Sep-2015
110 of 305
Amount Due(in Rs.)
First Name
KISMATI CHAURASIA KOMAL PRAKASHBHAI MODI KOMAL SURESH MOTWANI KOPPARTHI V SUMANTH KUMAR KOTHA TIRUMALA SRINIVAS KOTHAPALLI RAVICHAND KOUSHALYA DEVI DUBEY KOWSALYA S
KOYANI JAYANTIBHAI MANSUKHBHAI KRISHAN CHANDRA SHARMA KRISHAN KUMAR TANEJA KRISHNA GOYAL KRISHNA GUPTA KRISHNA KUMAR BANDHAKAVI
Middle Last Name Address Name
NEW GODAM PAHASI LANE NEAR RAMA PRESS GAYA 9, ANKUR SOCIETY B/H. P.B. PETROL PUMP MEHSANA B-302 LOTUS GUNDECHA VALLEY OF FLOWERS THAKUR C/O CHIRAG SHAH 2 BHUVNESWARI SOC., OPP. STAFF NO 18627 RFCC P/T QP REFINERY P O BOX 50033 FLAT NO. 210 BLOCK C FORTUNE HEIGHTS SIVAJI NAGAR SANIVADA 90 , VANDANA NAGAR INDORE M.P. INDIA 2920 T6 SAMBHRAM APARTMENTS V V MOHALLA GOKULAM MAIN ROAD B-3, AKSHAR JYOT APARTMENT, FLAT NO. 303, 36 SHRI GANESHAM RAGHU VIHAR MAHARANI FARM TANEJA MEDICAL HALL OPP. GOVT. HOSPITAL BG - 2 / 6 C PASCHIM VIHAR NEAR PARDESHI CHOWK RAMNAGAR SUPELA BHILAI 302 LEELADHAR ENCLAVE MOTI NAGAR X ROADS
State
PINCod Folio Number of e Securities
JHARKHAND
826001 1201092600009871
Proposed Date of transfer to IEPF (DDMON-YYYY) 77.00 25-Sep-2015
GUJARAT
384002 1204210000012278
93.50 25-Sep-2015
MAHARASHTRA
400101 1201090000495931
55.00 25-Sep-2015
GUJARAT
390019 IN30023911449285
16.50 25-Sep-2015
MAHARASHTRA
999999 IN30302855078463
275.00 25-Sep-2015
ANDHRA PRADESH
530046 IN30015910209271
203.50 25-Sep-2015
MADHYA PRADESH KARNATAKA
452001 1204330000002230
93.50 25-Sep-2015
570002 IN30051312717943
27.50 25-Sep-2015
GUJARAT
395009 IN30097410480971
247.50 25-Sep-2015
RAJASTHAN
302018 IN30133019767497
55.00 25-Sep-2015
RAJASTHAN
335513 1201211400011242
27.50 25-Sep-2015
DELHI CHHATTISGARH
110063 IN30020610296893 490023 1201090002016091
275.00 25-Sep-2015 110.00 25-Sep-2015
ANDHRA PRADESH
500018 IN30267932638304
770.00 25-Sep-2015
111 of 305
Amount Due(in Rs.)
First Name
KRISHNA KUMAR DUBEY KRISHNA KUMAR KRISHNA KUMAR KHETAN KRISHNA KUMAR SINGH KRISHNA MOORTHY S KRISHNA MULVI KRISHNA RANI KRISHNA SANGHI KRISHNA SHENAI U KRISHNA T
KRISHNADAS AJ KRISHNAKUMAR R BHANDIWAD KRISHNALI ISHWAR KRISHNAMURTHY M R KRISHNAMURTHY N V KRISHNAMURTHY S KRISHNAMURTI JAYWANT MORE
Middle Last Name Address Name
QTR NO.B/331 BHULI NAGAR P.O.BHULI DHANBAD POST AND VILL MANIKPUR 3-F, SURBHI APT, NEARMEGHA TOWER, GHOD DOD CHANDRAGARH BHAWAN MIRABADI RANCHI OLD 2/19 NEW 181 EAST AGRAHARAM VEMBATUR 489, G/1, TALEIGAO TISWADI 8/500, ASHOK-NIWAS HINGHOLDING NO-338, LINE NO.9, KASHIDIH NEW KALIMATI Panchjanya Kuru Amba FLAT 505 BLOCK C KSR GREEN VALLY MADHAVADHARA VUDA LAYOUT NR R AND B RADIO FIT 16 SQN AF NO.7/B HAYAVADAN, 7TH CROSS CHANDRANATH 131 NANA PETH NR RAM 6/260 ANNANAGAR VI NORTH CROSS STREET ANNA 49, SUPRIYA, MUTHUSWAMY COLONY, S.N.ROAD, NEW.67, OLD.32 1ST MAIN ROAD GANDHI NAGAR, FLAT NO.12, NIKHIL SOC CHAVHAN COLONY, NEAR
State
PINCod Folio Number of e Securities
Amount Due(in Rs.)
JHARKHAND
828104 1201092600037276
Proposed Date of transfer to IEPF (DDMON-YYYY) 33.00 25-Sep-2015
UTTAR PRADESH 210001 IN30155720549231 GUJARAT 395007 1202850400003616
55.00 25-Sep-2015 55.00 25-Sep-2015
JHARKHAND
834008 1201092600143371
275.00 25-Sep-2015
TAMIL NADU
630565 IN30131320727469
55.00 25-Sep-2015
GOA 403001 IN30169610391336 UTTAR PRADESH 282003 IN30018312833606 JHARKHAND 831001 IN30174010196683
82.50 25-Sep-2015 88.00 25-Sep-2015 1100.00 25-Sep-2015
KARNATAKA ANDHRA PRADESH
575006 IN30009510922292 530009 IN30302850874194
11.00 25-Sep-2015 137.50 25-Sep-2015
UTTAR PRADESH 273002 IN30302851282073 KARNATAKA 580032 1201060000434091
60.50 25-Sep-2015 55.00 25-Sep-2015
MAHARASHTRA TAMIL NADU
411001 IN30154918620893 625020 IN30290242191967
55.00 25-Sep-2015 55.00 25-Sep-2015
TAMIL NADU
641026 IN30220110083508
38.50 25-Sep-2015
TAMIL NADU
600020 IN30163740763663
55.00 25-Sep-2015
MAHARASHTRA
422005 1202990004239684
11.00 25-Sep-2015
112 of 305
First Name
KRISHNAN KARAKKAT NOTTANKANDATH KRISHNAN SURESHRAJHA KRISHNAVENI P ADIGA KRISHNENDU AICH KSHITIJ CHANDRAKANT KSHITIJ SHIVRAJ KULAL CHITRAKSHI SANJEEVA KULANDAISAMY K KULDIP SINGH KULKARNI SANJAY SHAMRAO KUMAR JAYANTILAL LAKHANI KUMAR RAJA REDDY ERUVARAM KUMAR VANSH GIRI KUMARAN M KUMARASWAMY KUMARESH GOLDER KUMUD PRITHVIPALSINGH
Middle Last Name Address Name
State
DEVI KMC XXVII/32 KERALA CHANGAMPUZHA NAGAR INFOSYS TECH LTD 350 KARNATAKA HEBBAL INDLA AREA HEBBAL PROP BAHAGIRATI TOURIST KARNATAKA VILL+ P.O.- MAHISH BATHAN WEST BENGAL 34 35 AJANTA NAGAR SOC GUJARAT B/H GAYATRI NAGAR C 18 TOWN CENTRE CIDCO MAHARASHTRA 2 51 SRI DURGA KRUPA KARNATAKA NELLIKATTE AMPAR 19 B, KOTTAPULIPALAYAM TAMIL NADU ROAD KONGU NAGAR ELLIS 154 GURU GOBIND SINGH PUNJAB AVENUE OPPOSITE INDIAN PLOT NO 58 FLAT NO 6 MAHARASHTRA BHALCHANDRA APTS HARSHEEL PLOT NO 98 TORAL GUJARAT SOCIETY NEAR SHIV DHAM 2 112 PILER CROSS RD ANDHRA THIRUPATHI RD PILER PRADESH AT + PO-149 MANIKPUR BIHAR THRIKARTHIKA A N PURAM KERALA NEAR VILANJOOR TEMPLE TENKILA HOUSE PUTTUR KARNATAKA SARAT PALLY RANAGHAT WEST BENGAL 11/S HARINAGAR SOCIETY GUJARAT GOTRI ROAD BARODA
113 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
682033 IN30267931991588
Proposed Date of transfer to IEPF (DDMON-YYYY) 88.00 25-Sep-2015
570018 1202990003422947
5.50 25-Sep-2015
576220 IN30051313576888 736179 IN30026310139814 394230 IN30290242720580
11.00 25-Sep-2015 55.00 25-Sep-2015 22.00 25-Sep-2015
431003 IN30267931322860 576211 IN30302852991123
55.00 25-Sep-2015 5.50 25-Sep-2015
638657 IN30017510479400
22.00 25-Sep-2015
144009 IN30143610484143
55.00 25-Sep-2015
431001 IN30051313648522
27.50 25-Sep-2015
360005 1201800000260322
55.00 25-Sep-2015
517583 1202990003290581
16.50 25-Sep-2015
841428 1201910100241016 688011 1202390000224136
55.00 25-Sep-2015 11.00 25-Sep-2015
574201 1203830000007751 741201 IN30169610315158 390007 IN30115112021727
11.00 25-Sep-2015 55.00 25-Sep-2015 93.50 25-Sep-2015
First Name
KUMUDBEN ANILBHAI PATEL KUMUDBEN MOHANLAL MISTRY KUNAL CHOPDA KUNAL KANT KUNAL PURI KUNDAN SINGH RATHORE KUNDANSINGH THAKURSINGH RAWAT KUNTALA ROY KUNWAR KARAMVEER SINGH KUPPUSWAMY M KURIAN PARAMBI KUSHAL PARIKH KUSHESHWAR PRASAD SINGH KUSUM BAJPAI KUSUM DEVI TULSYAN KUSUM DIGAMBER BAGADDEO
Middle Last Name Address Name
10, TIRUPATI TOWN SHIP OPP GEB, CHANASM HIGHWAY A-102 RITVAN APT., SHIVAJI MARG ADAJAN ROAD SURAT VIJAY BHAVAN , MAHAVIR BUILDING NO 28 INFOSYS LTD HOSUR ROAD ELECTRONIC MBT SHARDA CENTRE OFF KARVE ROAD ERANDWANE PLOT NO-277, NEHRU COLONY, RATANADA, BLOCK 14 FLAT 302 HERITAGE ESTATE DB ROAD YELAHANKA VILL RANIHATI PO JOYNAGAR ELECT-SECTION 16 WING A F C/O 99 APO 901666 AIR 99/3 CPWD QUARTERS BHARATHIDASAN COLONY KK NO 27 BHASKARA BPCL STAFF COLONY 1 RANGANATHAN 751/B-5 Charbhai Bidi Depo C/O K D SINGH HSG COMPLEX QTR NO K 165 PO FLAT NO 501 AAKASH GANGA TOWER 508/68 R B L ROAD KALPTARU COMPLEX 3RD FLOOR MUNSIF DANGA 4 6 DOORSANCHAR COLONY SCH 54 VIJAY NAGAR INDORE
State
PINCod Folio Number of e Securities
GUJARAT
384265 1203440000032933
Proposed Date of transfer to IEPF (DDMON-YYYY) 27.50 25-Sep-2015
GUJARAT
395009 1201090001035417
27.50 25-Sep-2015
MAHARASHTRA KARNATAKA
423106 IN30023912080467 560100 IN30267931852520
93.50 25-Sep-2015 82.50 25-Sep-2015
MAHARASHTRA
411004 IN30021412827639
170.50 25-Sep-2015
RAJASTHAN
342003 1201210100152460
11.00 25-Sep-2015
KARNATAKA
560064 IN30048412558104
88.00 25-Sep-2015
WEST BENGAL WEST BENGAL
711302 IN30039412608950 735215 IN30290241335808
110.00 25-Sep-2015 66.00 25-Sep-2015
TAMIL NADU
600078 IN30163760025367
27.50 25-Sep-2015
TAMIL NADU
600040 IN30115112837877
203.50 25-Sep-2015
GUJARAT JHARKHAND
364001 IN30281410249682 825314 1202990001315828
66.00 25-Sep-2015 55.00 25-Sep-2015
UTTAR PRADESH 226007 IN30051313430750
55.00 25-Sep-2015
WEST BENGAL
723101 IN30249610008525
27.50 25-Sep-2015
MADHYA PRADESH
452010 1304140000646814
27.50 25-Sep-2015
114 of 305
Amount Due(in Rs.)
First Name
KUSUM GUPTA KUSUM SHINGHAL KUSUMAKUMARI KANUMURI KUSUMBEN B PATEL KUSUPUDI VENKATA RAVI BABU KUTTIKRISHNAN P K
L K NARAYANA L MURLI MADHAVAN LAJJA RAM SHARMA LAKAMSANI NAGASRI LAKSHAMIKANT C BIDVE LAKSHMAYYA LAKSHMI DEV MENON LAKSHMI NARAYAN CHAKRABORTY LAKSHMI NARAYAN R LAKSHMI YANAMADALA
Middle Last Name Address Name
State
1203/04, GOLDEN HEIGHT CO- MAHARASHTRA OP. HOUS. SOCIETY, OPP. B 31 DEEN DAYAL PURAM UTTAR PRADESH D NO 7 53 TETALIVARI STREET ANDHRA PENUGONDA W G DIST A P PRADESH C/O 6 / 1290, BHOOT SHERI GUJARAT 8 83 2STREET DURGA NAGAR ANDHRA MALLAIPETA RAJAHMUNDRY PRADESH 106, MANNATH PO 10 KERALA PULAMANTHOLE KURUVAMBALAM POST, 107 2 Four Wheel Well Road KARNATAKA FLAT NO.102, ROSE BLDG, MAHARASHTRA FLOWER VALLY, WANOWRIE, 73 NEW SURAKSHA VIHAR UTTAR PRADESH GWALIOR ROAD PO ROHTA 15/16 BAPUJI COLONY ANDHRA POLAVARAM, W G DIST PRADESH SHRI SOCIETY, SAVEDI RD, MAHARASHTRA AHMEDNAGAR, ASSOCIATE PROF., V. L. KARNATAKA COLLEGE OF PHARMACY, INFOSYS TECHNOLOGIES LTD KERALA 3RD FLOOR BHAVANI SAROJ APARTMENT, BEHIND WEST BENGAL SISHU, NALANDA SCHOOL, 3, COURT STREET TIRUPUR TAMIL NADU W/O Y RAGHAVA RAO ANDHRA RATNAM JUNIOR COLLEGE PRADESH
115 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
400053 IN30097410621639
Proposed Date of transfer to IEPF (DDMON-YYYY) 137.50 25-Sep-2015
243122 1201410200002067 534320 IN30102220322520
55.00 25-Sep-2015 88.00 25-Sep-2015
395003 IN30220110387674 533105 IN30102220788539
275.00 25-Sep-2015 110.00 25-Sep-2015
679338 1201090001507447
137.50 25-Sep-2015
572102 IN30287120437880 411040 0000000000000565
38.50 25-Sep-2015 1375.00 25-Sep-2015
282001 IN30177412603028
121.00 25-Sep-2015
534315 IN30169611037879
55.00 25-Sep-2015
414001 1204470000175371
55.00 25-Sep-2015
584103 1202890000093875
27.50 25-Sep-2015
695581 IN30302851227976
88.00 25-Sep-2015
734003 IN30021412766393
110.00 25-Sep-2015
641601 IN30163740478412 518001 IN30286310147925
11.00 25-Sep-2015 132.00 25-Sep-2015
First Name
LAKSHMIKANT LALIT HANUMANT LALIT KUMAR PANSARI LALIT KUMAR SHREEMAL LALIT MANOHAR LALITBHAI DHANJIBHAI PATEL LALITHA BALASUBRAMANIAN LALITKUMAR BHANUKIRAN BHATT LALITKUMAR MANGALDAS LATA MAHENDRA TAMSE LATA RAVINDRA AGRAWAL LATIKA JASHWANTBHAI SHAH LAXMAN LALWANI LAXMIKANT BABANRAO YADAV LAXMINARAYANA BANNINTHAYA LEELABAI TIKAMDAS PUNJABI
Middle Last Name Address Name
State
GOUR BASTEE, POST OFFICE JHARKHAND ROAD MANGO JAMSHEDPUR L 216 B/H HUMPY CIRCLE KARNATAKA SAJAWAT, MAIN ROAD, ASSAM 19 KHADI COLONY SECOND TAMIL NADU STREET KARUVAMPALAYAM C 9 GF EAST OF KAILASH NEW DELHI ROOM 11 BLOCK 45 SECTOR 8 GUJARAT RELIANCE TOWNSHIP MAHINDRA BRITISH MAHARASHTRA TELECOM LTD SHARADA ASHOPALAV NI KHADKI GUJARAT NISHAL CHAKALA -PO C 17, 1 - 3 SHRI SAMARTH CO MAHARASHTRA OP HSG SOCIETY SECTOR - 15, C 5 DOORDARSHAN COLONY GOA ALTINHO PANAJI GOA PANAJI SERVEY NO 163/2 ADARSH MAHARASHTRA COLONY PLOT NO 15 SHANTI A-10, SHIV COMPLEX, NEAR GUJARAT BHATAR CHAR RASTA, SURAT BLOCK NO 227 JARIPATKA MAHARASHTRA GAYATRI NAGAR MAHARASHTRA OPP.BALODE LAYOUT KARNAKATA BANK LTD 9TH KARNATAKA BLOCK JAYANAGARA F/NO.102B, SHREEJI TOWER MADHYA 383-384, KHATIWALA TANK PRADESH
116 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
831010 1201092600233459
Proposed Date of transfer to IEPF (DDMON-YYYY) 55.00 25-Sep-2015
570009 IN30302852494554 782435 1201090001087977 641604 IN30039415952984
27.50 25-Sep-2015 82.50 25-Sep-2015 27.50 25-Sep-2015
110065 IN30290242599124 361140 IN30302852543137
247.50 25-Sep-2015 71.50 25-Sep-2015
411004 IN30051312816348
121.00 25-Sep-2015
384151 1204210000039087
27.50 25-Sep-2015
400708 IN30047642260774
55.00 25-Sep-2015
403001 IN30290242399575
55.00 25-Sep-2015
411032 1202000000173901
27.50 25-Sep-2015
395001 1204310000013183
115.50 25-Sep-2015
440014 IN30133018569816 444001 1302310000052741
16.50 25-Sep-2015 110.00 25-Sep-2015
560069 1201320000230147
55.00 25-Sep-2015
452001 1302590000228049
55.00 25-Sep-2015
First Name
LEELASIVA KUMAR CH
LIBERATA FERNANDES LILAWATI BABURAO LINA SINGH LINGARAJ HONAWAD LISHA RAKESH LITON CHANDRA LOKA RAMAN KUMAR LOKESH SAKLANI LYJU MATHEW M ABHIRAM M AKHILESH RAO M AMARAVATHI M BALA RANI
M BALAJI M ESHWAR RAO
Middle Last Name Address Name
OBERIO ESTATE GARDEN WIINGI OFF SAKIVIHAR RD ANDHERI E NEXT TO H NO 79-A FALVADO E SOCIETY 9-A, W-NO 45-1, SECTOR XII B Q NO 4126 B S CITY DIST BOKARO BOKARO 401 IMPERIAL GARDEN GREENLANDS BEGUMPET MAHINDRA BRITISH TELE LTD 3RD FLOOR GAMMA BLDG ASHRAY SUBHASH PALLY H NO 11 1 291 KANTESHWAR NIZAMABAD ANDHRA ROCHIPURA NIRAIYANPURA MAPPANIKATTU HOUSE ADIMALY P.O ADIMALY TF2 MEGATOWN SHIP AYYAPPA NAGAR 204 J 2B JUDICIAL BLOCK NATIONAL GAMES VILLAGE NO 28 EAST GOWRI PURAM PLOT NO 39 AYYA ARUMUGA MUDALIAR NAGAR SRINIVASAGAM NAGAR 1073,SOBHA DAFFODIL, SOMASUNDARAPALYA,SECTO HOUSE NO P-99 3RD CROSS NAGAPPA TALUKA
State
PINCod Folio Number of e Securities
MAHARASHTRA
400052 1202990001590450
Proposed Date of transfer to IEPF (DDMON-YYYY) 506.00 25-Sep-2015
GOA MAHARASHTRA JHARKHAND
403712 IN30002011594036 422001 1202000000181733 827012 IN30021412029161
137.50 25-Sep-2015 27.50 25-Sep-2015 55.00 25-Sep-2015
ANDHRA PRADESH WEST BENGAL
500016 IN30102221050680
88.00 25-Sep-2015
700091 IN30007910097805
451.00 25-Sep-2015
WEST BENGAL ANDHRA PRADESH UTTARAKHAND KERALA
734006 IN30220110354800 503002 IN30021412316429
137.50 25-Sep-2015 49.50 25-Sep-2015
248171 IN30231610139613 685561 IN30023911830852
27.50 25-Sep-2015 16.50 25-Sep-2015
ANDHRA PRADESH KARNATAKA
520007 IN30021413157189
60.50 25-Sep-2015
560047 IN30302850710644
110.00 25-Sep-2015
TAMIL NADU TAMIL NADU
639001 IN30189510491083 627011 IN30051313318144
44.00 25-Sep-2015 27.50 25-Sep-2015
KARNATAKA
560102 1302080000077304
137.50 25-Sep-2015
KARNATAKA
560079 IN30214810513263
38.50 25-Sep-2015
117 of 305
Amount Due(in Rs.)
First Name
M G GUJARATHI M GANESH M GOVINDAN M INDIRANI M K BADRINARAYAN M K BARNWAL M K KHANDUJA M K SABHARWAL M KAMAKSHI DEVI M KOTESWARARAO M KUMARASWAMY M LAXMAN BABU M LIYAKATH ALI M M MANOHAR M MUTHU LAKSHMI M MUTHUSAKTHIVEL
Middle Last Name Address Name
State
PLOT NO-20, GUT NO 41/3, MAHARASHTRA DRAPADI NAGAR JALGAON, AT-NAYABAZAR BACK SIDE OF ORISSA NAYABAZAR SCHOOL PO4 SENGAGOUNDAR STREET TAMIL NADU BEDAKUPPAM PEDDUR 47 KANTHADAI STREET TAMIL NADU 14 181 DAULAT NAGAR MAHARASHTRA 7A, BENTINCK STREET ROOM WEST BENGAL NO. 405 4TH FLOOR KOLKATA 36/6, NEHRU NAGAR [EAST], CHHATTISGARH BHILAI , DIST - DURG, BHILAI F 12 PINK GYATRI NAGAR CHHATTISGARH 3/37 NAWABPET NELLORE ANDHRA PRADESH FLAT E 402 CIBA HOUSING MAHARASHTRA COLONY GOREGAON E NEW BRIDGE RIGHT SIDE KARNATAKA FIRST CROSS KANAKANAGAR H NO 12-13-853/14 ANDHRA NAGARJUNA NAGAR PRADESH 115/85 GORI STREET SOUTH TAMIL NADU 9A/40 RAILWAY STATION TAMIL NADU ROAD NEAR TELEPHONE PLOT NO:42, DOOR NO.19/B, MAHARASHTRA CHINTHAMANI SALAI 3 B VELAPPA NAGAR TAMIL NADU COIMBATORE
118 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
425001 IN30226911057417
Proposed Date of transfer to IEPF (DDMON-YYYY) 5.50 25-Sep-2015
753004 1201080100020480
27.50 25-Sep-2015
635201 IN30302852167083
27.50 25-Sep-2015
626125 1201090001250959 400603 1304140004078963 700001 IN30174010293174
11.00 25-Sep-2015 126.50 25-Sep-2015 27.50 25-Sep-2015
490020 1201750000124879
137.50 25-Sep-2015
492001 IN30154918030926 524002 IN30232410564884
825.00 25-Sep-2015 110.00 25-Sep-2015
400063 IN30302851854642
55.00 25-Sep-2015
577301 IN30302852436383
308.00 25-Sep-2015
500017 IN30286310134275
55.00 25-Sep-2015
636102 IN30021412913184 636455 1203940000072378
55.00 25-Sep-2015 137.50 25-Sep-2015
999999 1301740000053950
88.00 25-Sep-2015
641004 IN30021412223108
38.50 25-Sep-2015
First Name
M N GOPINATHA PILLAI M NARAYANAN M NARAYANAN M P PARAMESH M P RANGA RAO M P S GULATI M PRADEEP MUTHUKOODAN M R HARI PRASAD M RAJASHEKHARAPPA M RAJITH KALKULI M RAJU M S RAJA M S SREEPATHY M S V SRIKANTH M SELVI M SHAKILA SHALINI
Middle Last Name Address Name
H 3/66 ARVIND VIHAR BAGHMUGALIYA BHOPAL 169 LAKSHMI NIVAS V G RAO NAGAR E B QUARTERS AKSHARA MANGALATH MANA P O BRAHMAKULAM RADHA NIVAS THALAYIL KARAMANA TRIVANDRUM R T C CONDUCTOR SAMBAVISA COLONY 113, URBAN ESTATE PHASE II 26 SRINIVASAPERUMAL, KOVIL ST, KAMARAJAR SALAI, H NO 10-59 KRISHNA NAGAR KURNOOL-2 20, 7TH CROSS 11TH MAIN KAMAKSHIPALYAM 77 14TH B MAIN ROAD WCR 2ND PHASE 2ND STAGE M L SR-SUPERINDENDENT TNSTC (H) 37 MTP ROAD NO.619, 1ST E CROSS, 8TH BLOCK KORAMANGALA 62/A, 4TH BLOCK 10TH MAIN SHARDA CENTRE OFF KARVE 132/24 UNION CARPID COLONY 3RD STREET 321 NARAYANA PILLAI STREET NEAR COMMERCIAL
State
PINCod Folio Number of e Securities
MADHYA PRADESH TAMIL NADU
462043 IN30290243376086
Proposed Date of transfer to IEPF (DDMON-YYYY) 55.00 25-Sep-2015
641006 IN30302850883112
55.00 25-Sep-2015
KERALA
680104 IN30163740626649
27.50 25-Sep-2015
KERALA
695002 IN30021412414906
5.50 25-Sep-2015
ANDHRA PRADESH PUNJAB TAMIL NADU
522124 IN30102220091579
22.00 25-Sep-2015
144001 IN30184610005953 625009 IN30226910846916
93.50 25-Sep-2015 143.00 25-Sep-2015
ANDHRA PRADESH KARNATAKA
518002 IN30307710043302
22.00 25-Sep-2015
560079 IN30214810355976
165.00 25-Sep-2015
KARNATAKA
560086 IN30051312808582
451.00 25-Sep-2015
TAMIL NADU
641043 IN30039411451595
110.00 25-Sep-2015
KARNATAKA
560095 IN30018313572700
49.50 25-Sep-2015
KARNATAKA MAHARASHTRA TAMIL NADU
560010 IN30214810361536 411004 IN30051312797175 600118 IN30021412869582
55.00 25-Sep-2015 220.00 25-Sep-2015 27.50 25-Sep-2015
KARNATAKA
560001 IN30061010274153
55.00 25-Sep-2015
119 of 305
Amount Due(in Rs.)
First Name
M SHANKARAIAH M SUBBA RAO M SUNITHA BAI M SYED MASOOD M VEERABAGU MACHINDRANATH TULSHIRAM MEHETRE MADAN LAL MADAN MOHAN GANDALLA MADAN MOHAN MADAN SHIVAJI AHIRRAO MADHAV ASHOK KANE MADHAVA PULAKANTI REDDY MADHAVI SUDESH MAHAJAN MADHIARASU K MADHU JAGETIA MADHU P R
Middle Last Name Address Name
NO 710 6TH MAIN H NO 2/31 WEEKLY MARKET STREET ALUR MDL KURNOOL H NO 2 31 WEEKLY MARKET STREET ALUR MDL KURNOOL S/O M SYED HAFIZ SANTHEBENNUR PO 30/47,ALADI VINAYAGARKOVIL STREET, TIRUNELVELI SAINATH ZEROX, STATION ROAD, A/PTAL:QNO D18 SHRI RAM NAGAR MBT SHARADA CENTRE OFF KARVE ROAD ERANDAWANE 129-M, BHUPALPURA PLOT NO.10, JAYESH PARK, NEAR MATALE MANGAL KARYALAYA, KAMATWADA B-11, PARASDARSHAN, K C JAIN NAGAR, MARUTI MBT LTD SHARDA CENTRE SNO91 CTS NO11B/1 B 4 CHANDRALOK PARK BEHIND PRASH HOTEL NO:39 MARAIMALAI ADIGAL STREET POLICE QUARTERS 95 SARV RITU VILAS UDAIPUR ESCOTAL MOBILE COMMUNICATION LTD 4TH
State
PINCod Folio Number of e Securities
KARNATAKA ANDHRA PRADESH ANDHRA PRADESH KARNATAKA
560040 IN30061010345520 518395 IN30102221292874
Proposed Date of transfer to IEPF (DDMON-YYYY) 88.00 25-Sep-2015 88.00 25-Sep-2015
518395 IN30102221292938
88.00 25-Sep-2015
577552 IN30113526740243
11.00 25-Sep-2015
TAMIL NADU
627006 1202980000113708
55.00 25-Sep-2015
MAHARASHTRA
413705 1201090001409350
16.50 25-Sep-2015
UTTAR PRADESH 249407 IN30290243650036 MAHARASHTRA 411004 IN30133019818955
55.00 25-Sep-2015 176.00 25-Sep-2015
RAJASTHAN MAHARASHTRA
313001 IN30018310489422 422009 1203950000006535
616.00 25-Sep-2015 27.50 25-Sep-2015
MAHARASHTRA
415612 IN30226911301851
5.50 25-Sep-2015
MAHARASHTRA
411004 1202990003366359
82.50 25-Sep-2015
MAHARASHTRA
422009 IN30115120810779
82.50 25-Sep-2015
TAMIL NADU
638001 1204040000010631
165.00 25-Sep-2015
RAJASTHAN KERALA
313001 IN30105510548235 682016 IN30021412593366
55.00 25-Sep-2015 55.00 25-Sep-2015
120 of 305
Amount Due(in Rs.)
First Name
MADHU SARAF MADHUBALA SHANTILAL MASHRU MADHUKAR SHAM SHETTY MADHUKAR VYANKATRAO MADHULITA MOHANTY MADHUMITA SENGUPTA MADHUR HITENDRA MADHURI SINGH MADHUSUDANA REDDY PAGALA MADHUSUDHAN SIRNAPALLI MADHVI LATA MAGANBHAI T RAVAL MAGARAM BANERJEE MAHABOOB BASHA VASTAAD MAHADEO KISAN MULE
Middle Last Name Address Name
D-3 FIRST FLOOR RAMDUT APARTMENTS KESHWAPUR LOHANA MAHAJAN WADI ROAD 1, BHADRAKLI PLOT GURUKRIPA PAN STALL I/F/O BAPU BUNGLOW INDIRA NEW KHETAN NAGAR BEHIND PRAJKTA SCHOOL D/O- RUSHAVA CHANDRA MOHANTY, AT/ P.O.- UDALA, 58, DHAKURIA EAST ROAD RAMLAL BAZAR CALCUTTA BALAJI NAGAR AKOLA AKOLA RAILWAY COLONY Q NO H.NO.1-72, URANDUR(VILLAGE) 5-6-317, ROAD NO. 1/1, SARASWATHI NAGAR, C/O DR R S BAHADUR MAHARAJI JURAN CHAPRA 51 NIRMAL NAGAR B/S RADHA SWAMI SOC VED B R M BANERJEE RD ISMILE NEAR GURU NANAK SCHOOL PO BOX 5422 BOKHOWA CONTRUCTION MANAMA NEW SANGITA EMPORIAM MAIN ROAD, NEAR KALA
State
PINCod Folio Number of e Securities
KARNATAKA
580023 IN30214810181696
Proposed Date of transfer to IEPF (DDMON-YYYY) 5.50 25-Sep-2015
GUJARAT
360575 IN30048412097550
27.50 25-Sep-2015
MAHARASHTRA
422009 IN30169610851957
27.50 25-Sep-2015
MAHARASHTRA
444001 1201090001604466
27.50 25-Sep-2015
ORISSA
754001 IN30226911898344
110.00 25-Sep-2015
WEST BENGAL
700078 1201092600167876
55.00 25-Sep-2015
MAHARASHTRA UTTAR PRADESH ANDHRA PRADESH ANDHRA PRADESH BIHAR
444001 1302310000032649 211001 IN30302853653309 517640 1301740000069118
275.00 25-Sep-2015 110.00 25-Sep-2015 55.00 25-Sep-2015
503003 IN30226910734787
16.50 25-Sep-2015
842001 IN30021412570711
82.50 25-Sep-2015
GUJARAT
395004 1203320001677084
55.00 25-Sep-2015
WEST BENGAL
713301 IN30267936516793
165.00 25-Sep-2015
MAHARASHTRA
999999 IN30267932939719
385.00 25-Sep-2015
MAHARASHTRA
413501 1202890000285872
110.00 25-Sep-2015
121 of 305
Amount Due(in Rs.)
First Name
MAHADEO VYANKATRAO MAHADEV RAMACHANDRA MAHAJAN ANIL GANGADHAR MAHANTESH S PATIL MAHAVEER RAJ NAHATA MAHAVEER SHANTAPPA MAHAVIR JANAKRAJ MAHENDRA BAGGA SINGH MAHENDRA MAHENDRA HANZARIMAL OSWAL MAHENDRA KUMAR JAIN MAHENDRA KUMAR SETHIA HUF MAHENDRA MISHRA MAHENDRA PRASAD MAHENDRA PRASAD SRIVASTAVA MAHENDRA PRASAD
Middle Last Name Address Name
FLAT NO-17, CHANDRAKIRAN APT, EMPLOYMENT CHOWK, II LANE SHIVAJINAGAR NIPANI, TAL-CHIKODI DISTDURWANKUR S NO 798/2/20 BEHIND HOTEL PRAKASH , CHOWK NO 6, MUMBAI NO 46 BEHIND ADARASHANAGAR POLICE FLAT NO.6, SPM NEW COLONY, SIRPUR 757/1, HUPARI TAL HATAKANANGALE DIST SHANKAR FALIA TAL ANKUR APPTS FLAT NO. 2, KHATIWALA TANK INDORE 48/B-2, RAVIWAR PETH KARAD MAHARASHTRA INDIA 269 SIREMAL BAPNA MARG INDORE MP INDIA BANGALI SAHI ARADHANA APARTMENTS CUTTACK DK 3/138 A DANISH KUNJ KOLAR ROAD BHOPAL MP 2016 SECTOR 8D B S CITY SECTOR 9 BOKARO C/O SRI VIKASH KUMAR SRIVASTAVA H NO C/124/268 VILL-BHATTI LOHTA
State
PINCod Folio Number of e Securities
MAHARASHTRA
413002 IN30226911705452
Proposed Date of transfer to IEPF (DDMON-YYYY) 16.50 25-Sep-2015
KARNATAKA
591237 1201091900088892
27.50 25-Sep-2015
MAHARASHTRA
422009 IN30082910080327
38.50 25-Sep-2015
KARNATAKA
586103 IN30051312817177
110.00 25-Sep-2015
ANDHRA PRADESH MAHARASHTRA
504296 1202330300022885
247.50 25-Sep-2015
416203 1202000000049257
11.00 25-Sep-2015
GUJARAT MADHYA PRADESH MAHARASHTRA
396580 1202890000153581 452001 1302590001111445
11.00 25-Sep-2015 22.00 25-Sep-2015
415110 1201091900042836
137.50 25-Sep-2015
MADHYA PRADESH ORISSA
452007 1601010000230880
143.00 25-Sep-2015
753008 1201060000574085
55.00 25-Sep-2015
MADHYA PRADESH JHARKHAND
462042 IN30133019919319
71.50 25-Sep-2015
827009 1304140000242567
165.00 25-Sep-2015
UTTAR PRADESH 273015 IN30290241657045
88.00 25-Sep-2015
UTTAR PRADESH 221107 IN30155721337779
203.50 25-Sep-2015
122 of 305
Amount Due(in Rs.)
First Name
MAHENDRA PRATAP MAHENDRA RAJU C MAHENDRA SHIVLAL OSTWAL MAHENDRA SINGH RANA MAHENDRA SINGH SUNEL MAHENDRA THAKORLAL MAHENDRASING RAJMALJI SETH MAHESH BABANRAO AVHAD MAHESH BABOO GOYAL MAHESH BALKRISHNA KUMBHAR MAHESH C K MAHESH C KHATRI MAHESH GANGADHAR MAHESH HINGORANI MAHESH KHATRI
Middle Last Name Address Name
State
PLOT NO KD003 CITY CENTRE, JHARKHAND SECTOR 4 BOKARO STEEL CITY 11/365 OPP SIDHARDHA JR ANDHRA COLLEGE MADANAPALLE PRADESH OPP. HARI MANGAL MAHARASHTRA APARTMENT NEAR NEW 633/1 HARI KUNJ VIJAY PARK UTTARAKHAND BALLUPUR CHOWK FLAT NO 9 III RD FLOOR AJAY MADHYA TERRACE APTT 49 B PRADESH 33 MANGAL PARK GUJARAT GAJARAWADI BARODA 41/604, SHASTRI NAGAR GUJARAT KHATODRA SURAT SURAT 4 GURUGANGESHWAR HSG MAHARASHTRA SOCI B/H VED MANDIR C/O AGRASEN BOOK DEPOT UTTAR PRADESH 74/1, MANIRAM BAS KOSI SHREE SHAIL OPP ABHAY MAHARASHTRA DAIRY NEAR SANGALI NAKA 119 AADYA RELIABLE KARNATAKA LAKEDEW RESIDENCY C/3 PANCHVATI SOCI B/H GUJARAT HARIDHAM FLATS 64 VIVEK NAGAR NANDED MAHARASHTRA BLOCK NO V 28 APARTMENT MAHARASHTRA 29 7TH FLOOR SECTOR 5 GANDHI FALIA CHHANI GUJARAT
123 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
827004 IN30048412223203
Proposed Date of transfer to IEPF (DDMON-YYYY) 11.00 25-Sep-2015
517325 IN30169611050783
110.00 25-Sep-2015
422002 1202000000105581
27.50 25-Sep-2015
248001 IN30220110699198
55.00 25-Sep-2015
452001 IN30076510137541
55.00 25-Sep-2015
390017 IN30045010810485
203.50 25-Sep-2015
395002 1201090002407228
55.00 25-Sep-2015
422002 1203320000758645
27.50 25-Sep-2015
281403 IN30020610710235
137.50 25-Sep-2015
416115 1202890000191864
55.00 25-Sep-2015
560102 IN30302850193180
159.50 25-Sep-2015
390011 IN30223611069069
5.50 25-Sep-2015
431601 IN30051312231297 999999 IN30021412192508
27.50 25-Sep-2015 550.00 25-Sep-2015
391740 IN30051312804666
5.50 25-Sep-2015
First Name
MAHESH L BHATIA MAHESH M MAHESH M KAGALKAR MAHESH MOHAN MAHESH RAO MAHESHBHAI JINABHAI KANANI MAHESHKUMAR BHUPAL SHINDE MAHINDRAKUMAR DNYANDEO MULIK MAHUYA BANERJEE MAKARAND SHASHIKANT MAKHAN LAL DEBNATH MALAVIKA KAMATH MALAY BHOWMICK MALAY SEN MALLAR KUMAR DAS MALLESWARI K
Middle Last Name Address Name
9-B, SHANTI SADAN 36TH ROAD, NEAR NATIONAL H NO 10-10-180, GAJULPET, NIZAMABAD, ANDHRA RAJASHREE JEWELLARY 62/A 19TH MAIN 1ST BLOCK 875 SHANIVAR PETH SATARA MAHESH RAO 43 KASTURI ENCLAVE VIDYA NAGAR 28, SHVETARAJ HANS APP KHODIYA ARNI SOUTH SR NO 82 9 10 VATSALYA NAGARI NEAR GURU GANESH 2, JAWANS HSG SOC, SAINIK NAGAR, SADAR BAZAR, 31, S.C.CHATTERJEE SARANI, P.O.-MALLICKPARA, 283 / 23, FLAT NO. 7 RAJYOGESHRI HSG SOCIETY A.B.KUNDU ANEERVAAN QAISOR LANE BENACHITY 125 8TH CROSS SHIVAJI ROAD VILLAGE KRISHNA PALLY BANDH ROAD NORTH POST Maa Kali Electricals Colonelgola, Nem Abgari, 36 RANIRASHMONI PATH H.NO.59/19 KONDAIAH GATE KURNOOL
State
PINCod Folio Number of e Securities
MAHARASHTRA
400050 IN30048410136766
Proposed Date of transfer to IEPF (DDMON-YYYY) 165.00 25-Sep-2015
ANDHRA PRADESH KARNATAKA
503001 IN30226911296965
27.50 25-Sep-2015
560010 IN30051311648238
110.00 25-Sep-2015
MAHARASHTRA ANDHRA PRADESH GUJARAT
415002 1202000000199531 530003 IN30039410853539
16.50 25-Sep-2015 5.50 25-Sep-2015
395006 1204470002086284
275.00 25-Sep-2015
MAHARASHTRA
411030 1304140001093052
22.00 25-Sep-2015
MAHARASHTRA
415002 1203500000175259
11.00 25-Sep-2015
WEST BENGAL
712203 1203450000122984
33.00 25-Sep-2015
MAHARASHTRA
411030 1202890000294296
55.00 25-Sep-2015
WEST BENGAL
713213 IN30077310003529
22.00 25-Sep-2015
KARNATAKA WEST BENGAL
570007 IN30267934472054 732101 IN30169610326980
110.00 25-Sep-2015 27.50 25-Sep-2015
WEST BENGAL
721101 IN30287120178196
93.50 25-Sep-2015
WEST BENGAL ANDHRA PRADESH
713216 IN30267935937246 518001 IN30169611040565
27.50 25-Sep-2015 27.50 25-Sep-2015
124 of 305
Amount Due(in Rs.)
First Name
MALLIKARJUN EM MALLIKARJUNA MALLIKARJUNA M K MALLIKHARJUNA REDDY KUNDURU MALLUGALLU GURAPPA SURENDER MAMATA RAY MAMATHA P MAMMED KOYA PALLIKKALAKATH MAMTA GUPTA MAMTA PRABHAKAR BHUSARI MAN MOHAN SHARMA MANAS BANERJEE MANAS DAS MANAS KUMAR RUDRA MANAS RANJAN BEHERA
Middle Last Name Address Name
4004 19TH CROSS K R ROAD BANSHANKARI 2ND STAGE CONSULTANT I CROSS I MAIN 1164-10 OPP MLA PRAKASH RESI HEMAVATHI NAGAR GUMPRAMANDINNE KURNOOL ANDHRA PRADESH M GURAPPA S 8 POLICE LINE GOSHANNAHAL HYDERABAD EH/C/18 DURGACHAK HOUSING DIST- MIDNAPORE CHIEF MEDICAL OFFICER ISRO HELTH CENTER JEEVAN 35-418B SANAH VENGERIKAD ROAD VENGERI PO CALICUT B-5, Akashwani Colony, Gandhi Road Gwalior Gwalior 18 ATMIYA PARK NR VRUNDAVAN SOCIETY OPP JAHANGIRPURA POLICE C-2 FLAT NO-10 PO-INDRA NAGAR JAMSHEDPUR 9/11, DAYANANDA ROAD 2 /118 PASCHIM PUTIARY P O PASCHIM PUTIARY CALCUTTA SURYA APARTMENT FLAT 11 3RD FLOOR 828 B BLOCK A 9 1 109 1 BHAGAT NAGAR KARIMNAGAR
State
PINCod Folio Number of e Securities
KARNATAKA
560070 IN30302851777962
Proposed Date of transfer to IEPF (DDMON-YYYY) 5.50 25-Sep-2015
KARNATAKA KARNATAKA
577601 IN30113526208623 573201 IN30036010367552
88.00 25-Sep-2015 55.00 25-Sep-2015
ANDHRA PRADESH MAHARASHTRA
518122 1304140002462871
22.00 25-Sep-2015
411001 1202990003086710
440.00 25-Sep-2015
WEST BENGAL
721602 1203840000117139
55.00 25-Sep-2015
KARNATAKA
560075 IN30169610232786
22.00 25-Sep-2015
KERALA
673010 IN30023910097872
55.00 25-Sep-2015
MADHYA PRADESH GUJARAT
474002 1201060000263087
192.50 25-Sep-2015
394320 IN30154919695792
110.00 25-Sep-2015
JHARKHAND
831008 1203840000240391
27.50 25-Sep-2015
WEST BENGAL WEST BENGAL
713204 IN30026310140163 700041 IN30125013269221
55.00 25-Sep-2015 11.00 25-Sep-2015
WEST BENGAL
700089 IN30051311807813
495.00 25-Sep-2015
ANDHRA PRADESH
505001 IN30115122602868
181.50 25-Sep-2015
125 of 305
Amount Due(in Rs.)
First Name
MANASI MAYURESH KOSHE MANASKUSUM MUKHERJEE MANDA PRABHAKAR BHOGE MANDAAR BHASKAR MANDAKINI JANI
MANDAKINI VIJAY DESAI MANDALIKA VENKATA SRIDEVI MANDAR ASHOK ACHARYA MANDAR MADHUSUDAN MANDAR RAMESH GHANEKAR MANDEEP SHARMA MANDEEP SINGH MANEKLAL H SONETHA MANGALA BALAKRISHNA MANGALA D BAFANA MANGALAM PARASURAMAN
Middle Last Name Address Name
7, GOVIND SAHNIVAS, FLAT NO. 3, PANDT COLONY, VILL & PO-UKHRA MUKHERJEEPARA DISTPLOT NO.71, SHIV NAGARI KHAT ROAD BHANDARA 503 Raviraj Heritagae J-601, PANCHASHEEL GARDEN MAHAVIR NAGAR, PANCHASHEEL ENCLA, 82/12 GAURAV APTS MANGALWAR PETH A-2 SATYA SOWDHA APTS NAGESWARARAO STREET 6 APPLE BLOSSOM SBI EMPL SOTY LA CAMPALA MIRAMAR C/603 LATA APARTMENTS KULUPWADI BORIVALI EAST A7, AJANTA APARTMENT, MURAR ROAD, MULUNDS O SOM DATT DIST MOGA H.NO 68 STREET NO 1 JUJHAR 5,RATNA SAGAR APARTMENT GOPIPURA KAJI'S MEDAN FLAT NO 10 AVISHKAR SOC 3 MAHANT ROAD VILE PARLE 2347 2 YEOLA NASIK P O BOX-42088 HAMRIYA FREE ZONE SHARJAH UAE
State
PINCod Folio Number of e Securities
MAHARASHTRA
422005 IN30239010029317
Proposed Date of transfer to IEPF (DDMON-YYYY) 55.00 25-Sep-2015
WEST BENGAL
713363 1203840000085659
22.00 25-Sep-2015
MAHARASHTRA
441904 1201090001276308
5.50 25-Sep-2015
MAHARASHTRA MAHARASHTRA
411020 IN30281410234492 400067 1201130000045428
1182.50 25-Sep-2015 27.50 25-Sep-2015
KARNATAKA
590006 IN30267932966102
5.50 25-Sep-2015
ANDHRA PRADESH GOA
533004 IN30039412079574
137.50 25-Sep-2015
403001 IN30192630104671
143.00 25-Sep-2015
MAHARASHTRA
400066 IN30051312735933
1771.00 25-Sep-2015
MAHARASHTRA
400080 1201750000091392
654.50 25-Sep-2015
PUNJAB PUNJAB GUJARAT
142011 1304140001946597 147001 IN30133020087688 395001 IN30084510079747
264.00 25-Sep-2015 93.50 25-Sep-2015 27.50 25-Sep-2015
MAHARASHTRA
400057 IN30302850428022
93.50 25-Sep-2015
MAHARASHTRA MAHARASHTRA
423401 IN30051311662558 999999 IN30290241347282
27.50 25-Sep-2015 165.00 25-Sep-2015
126 of 305
Amount Due(in Rs.)
First Name
MANGALAM PARASURAMAN MANGESH ABASAHEB MANGESH ANANT MANGI LAL SHARDA MANI JAIN MANICKA VALLI MANICKAM J MANIKONDA SUBBA LAKSHMI MANIMEGALAI P MANINDER GULATI MANISH BALASAHEB PATIL MANISH DUBEY MANISH GHEVARCHAND MANISH KUMAR MANISH KUMAR MANISH KUMAR DESHMUKH MANISH KUMAR SINGHAL
Middle Last Name Address Name
P O BOX-42088 HAMRIYA FREE ZONE SHARJAH UAE HOUSE NO. 1 CONGRESS 4053 BHAVANI PETH BARSHI B-37 / 170 - A VIRADOPUR NBD - 17, MPEB COLONY, NAYAGAON, RAMPUR, 55-B,NARAYANA PILLAI STREET PERAMANUR SALEM 3/8, TRICHY MAIN ROAD ANAIYAMPATTI POST H.NO.3-6-14, 1st LINE PATTABHIPURAM GUNTUR 53 LAKSHMI ILLAM PERIYA SENGODAM PALAYAM H NO 371 MODEL TOWN NIKHIL APARTMENTS VIKAS CHOWK SOUTH SHIVAJI 2155, SUDAMA NAGAR, INDORE. M.P. 448, 19/B, SHANIWAR PETH, KARAD. MAHARASHTRA. G 1 BILLET WING BLOCK LIVING/IN A F STN K-31-42 BHAIRONATH VISHAL PARK WING B HIGANE KHURD FLAT NO 4 NEAR JHABAR KATRA MAHABIRSTHAN BHIMRAJ
State
PINCod Folio Number of e Securities
MAHARASHTRA
999999 IN30290243390917
MAHARASHTRA MAHARASHTRA UTTAR PRADESH MADHYA PRADESH TAMIL NADU
444602 413401 221001 482008
636007 IN30163760004042
11.00 25-Sep-2015
TAMIL NADU
636105 IN30017510584523
137.50 25-Sep-2015
ANDHRA PRADESH TAMIL NADU
522006 IN30316510006707
110.00 25-Sep-2015
638009 1203350000052509
82.50 25-Sep-2015
PUNJAB MAHARASHTRA
151001 IN30290241107687 416416 IN30047642006652
16.50 25-Sep-2015 55.00 25-Sep-2015
MADHYA PRADESH MAHARASHTRA
452009 IN30076510020755
148.50 25-Sep-2015
415110 1201020000014235
44.00 25-Sep-2015
MADHYA 474020 IN30302850973742 PRADESH UTTAR PRADESH 221001 IN30045011901075 MAHARASHTRA 411051 IN30051312817925
27.50 25-Sep-2015
WEST BENGAL
127 of 305
IN30023911874792 1202000000216991 1203410000006798 1201130000045413
734004 1203320001321572
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DDMON-YYYY) 88.00 25-Sep-2015
22.00 11.00 55.00 275.00
25-Sep-2015 25-Sep-2015 25-Sep-2015 25-Sep-2015
27.50 25-Sep-2015 1204.50 25-Sep-2015 55.00 25-Sep-2015
First Name
MANISH MATHUR
MANISH MURALIDHAR MANISH NAG MANISH SHANKER MANISH SHARMA MANISH SHRIVASTAVA MANISH SUBHASH KABRA MANISH THAKUR MANISH VARMA MANISH VIRAT MANISHA D VAISHNAV MANISHA GARG MANISHA LAKRA MANISHA NUTAN PATEL MANISHA VRAJLAL MANDALIA MANISHA YADAV MANISHA YOGESH
Middle Last Name Address Name
SUPPLY AND TRADING PHQ 3RD FLOOR A WING DAKC RELIANCE INDUSTRIES LTD 176, BHAVANI PETH, SATARA C 11/23 PITAR KUNDA 11 BAROOD KHANA NO 13 JUBLEE OFFICERS FLATS NORTHERN TOWN C 29 MIG RISHI NAGAR UJJAIN F NO 1004 KUMAR KSITIJ D BUILDING RESI 3 PHASE S NO VILL BUTHORA TEH ROHRU DISTT SHIMLA SOLAN R-21 NEHRU ENCLAVE GOMTI A 6 VIDYUT CGHS PLOT 2 SECTION 12 DWARKA NEW ST 26 QTR 7 GNFC TOWNSHIP PO NARMADANAGAR H 9 PALLAV PURAM PHASE 1 C/O DIRECTORATE OF HARTICULTURE A 7 NR VIP AT POST DAHELI TA UMARGAON DIST VALSAD 1,LIC SOC.,NEAR LIC MAIN OFF. TAGORE ROAD RAJKOT C K 65/70 BARI PEARI 29, ARIHANT SOCIETY
State
PINCod Folio Number of e Securities
MAHARASHTRA
400709 IN30302851413136
MAHARASHTRA UTTAR PRADESH UTTAR PRADESH JHARKHAND
415002 221010 226018 831001
MADHYA PRADESH MAHARASHTRA
456010 IN30267932150428
110.00 25-Sep-2015
411009 IN30302850070008
275.00 25-Sep-2015
HIMACHAL 171207 1202990003793002 PRADESH UTTAR PRADESH 226010 IN30154915942921 DELHI 110075 IN30290243438813
5.50 25-Sep-2015
GUJARAT
1203500000048405 IN30112716842339 IN30290240418635 IN30290240443583
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DDMON-YYYY) 5.50 25-Sep-2015
110.00 275.00 192.50 110.00
25-Sep-2015 25-Sep-2015 25-Sep-2015 25-Sep-2015
187.00 25-Sep-2015 27.50 25-Sep-2015
392015 IN30290241286598
55.00 25-Sep-2015
UTTAR PRADESH 250001 IN30177411958185 CHHATTISGARH 492007 IN30302853190902
55.00 25-Sep-2015 55.00 25-Sep-2015
GUJARAT
396105 1203210000018221
27.50 25-Sep-2015
GUJARAT
360001 1301990000103898
93.50 25-Sep-2015
UTTAR PRADESH 221001 1202470000149342 GUJARAT 390004 1201830000017586
110.00 25-Sep-2015 55.00 25-Sep-2015
128 of 305
First Name
MANJALY CHAKKAPPAN JOHNY MANJARI S SHAH MANJEET KAUR MANJEET SINGH MANJEET V MANJIRI ARUN ATHALYE MANJIT KAUR MANJU AGARWAL MANJU AGARWAL MANJU GATTANI MANJU JAIN MANJU JAMWAL MANJU JHA MANJU NAGAL
MANJU PATHAK MANJU SHARMA MANJU SINGH MANJULABEN HARISHBHAI CHAVDA
Middle Last Name Address Name
MANJALI HOUSE P O PUDUKAD TRICHUR TRICHUR NO 9 ARIHANT SOCIETY IYER BUNGLOW MADURAI H.NO. 491, GALI NO. 1, HARGOBIND AVENUE, H NO. 1712 GALI NO. 123 TRI 37, SHRADHA, 60/C/4, MANGALAYA II, VISHWA NAGAR, S.V. ROAD. 12 NAGINA AVENUE B 130 PALLAV PURAM PHASE P O SARAIDHELLA DIST 51 ARYA NAGAR LUCKNOW 101 SUKH SHEETAL APT. 16/1 SOUTH TOKOGANG NR .JAIN H.NO 218 MOHALLA JULLAKA JAIN BAZAR JAMMU H NO 17 G/3 NEW AREA MURABADI RANCHI RANCHI C/O BRIJNARAYAN JOSHI BEHIND ESSENT CARRIER POINT JALAP MOHALLA, 160 BYE PASS ROAD NEHRU B 197 RAMNAGAR ZAWAR VILLA A 46 GREEN FIELD COLONY SECTOR 41/42 F-210, AKASHGANGA SOCIETY, CHHANI, TAL :-
State
PINCod Folio Number of e Securities
KERALA
680301 1201090001553777
Proposed Date of transfer to IEPF (DDMON-YYYY) 110.00 25-Sep-2015
TAMIL NADU
625014 IN30051311098116
88.00 25-Sep-2015
PUNJAB
143001 IN30236510241879
110.00 25-Sep-2015
DELHI MAHARASHTRA MAHARASHTRA
110035 IN30096610026772 444601 IN30226910954913 415639 1202890000227412
88.00 25-Sep-2015 11.00 25-Sep-2015 5.50 25-Sep-2015
PUNJAB UTTAR PRADESH JHARKHAND UTTAR PRADESH MADHYA PRADESH JAMMU AND KASHMIR JHARKHAND
143001 250110 828127 226004 452001
RAJASTHAN
IN30302852744018 IN30177411235742 IN30021411107559 IN30112715260572 IN30045010387587
Amount Due(in Rs.)
302.50 55.00 5.50 88.00 5.50
25-Sep-2015 25-Sep-2015 25-Sep-2015 25-Sep-2015 25-Sep-2015
180001 IN30234910155528
93.50 25-Sep-2015
834009 1202990002191422
88.00 25-Sep-2015
342001 1201370000077859
27.50 25-Sep-2015
UTTAR PRADESH 282002 IN30018312989188 RAJASTHAN 313901 IN30021412803335 HARYANA 121003 IN30302852736942
1100.00 25-Sep-2015 16.50 25-Sep-2015 137.50 25-Sep-2015
GUJARAT
129 of 305
391740 1204440000006321
165.00 25-Sep-2015
First Name
MANJUNATH B S
MANJUNATH MANJUNATH N MANJUNATH VENKATARAMAIAH MANJUNATHA A MANJUNATHA MANOHAR DAPAKARA
MANOHAR ISHWARAPPA MANOHAR LAXMAN MORE MANOJ BALKRISHANA GUJARATHI MANOJ CHUNGATH VERGHESE MANOJ GOVINDBHAI BHANDERI MANOJ GUL THAWANI MANOJ JALUKA
Middle Last Name Address Name
State
C/O RAGAVENDRA KARNATAKA ELECTRICALS 2ND CROSS SRINIVAS TEMPLE RD 873 19TH MAIN KARNATAKA MARUTHI CIRCLE UPPARA MAHARASHTRA BEEDI CHANNAGIRI TAKLUK S22 HIS GRACE HAT HILL KARNATAKA MANGALORE KARNATAKA NO 140/B IST STAGE IIND KARNATAKA MAIN VTH PHASE W C ROAD HINDUGUDDE HOUSE KARNATAKA BLOCK-E, FLAT NO-603, GINI MAHARASHTRA BELLISSIMO APT,SERVEY NO22 DHANORI LOHEGAON RD, A/P: HARUGERI TQ: RAIBAG KARNATAKA BELGAUM D/02 GOKUL ACCORD MAHARASHTRA THAKUR COMPLEX KANDIVLI 426, GUJARATHIWADA, LAL MAHARASHTRA CHOWK, A/P. SINNAR DIST. KUREEKKAL HOUSE EDAPALLY KERALA P.O. PADIVATTOM KOCHI MARUTI NAGAR 1 STREET NO GUJARAT 3 BANDH SARI KUWADVA P O BOX 103800 P O BOX MAHARASHTRA 103800 DUBAI DUBAI DUBAI H NO - 19 VILL- UPAR KULI JHARKHAND NEAR ELECTRIC OFFICE DIS-
130 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
560068 IN30051313469229
Proposed Date of transfer to IEPF (DDMON-YYYY) 27.50 25-Sep-2015
560070 IN30302851735187 999999 IN30214810728065
88.00 25-Sep-2015 16.50 25-Sep-2015
575006 1201060000662361
55.00 25-Sep-2015
560044 IN30290243494426
550.00 25-Sep-2015
576145 IN30302850208386 411015 1202990005060361
22.00 25-Sep-2015 16.50 25-Sep-2015
591220 1201060000415184
55.00 25-Sep-2015
400101 IN30023950053432
55.00 25-Sep-2015
422103 1201090700062750
5.50 25-Sep-2015
682024 1203230000026009
22.00 25-Sep-2015
360001 1202990002572897
275.00 25-Sep-2015
999999 1204470003169216
192.50 25-Sep-2015
828111 1201060001344765
110.00 25-Sep-2015
First Name
MANOJ JANARDAN PATIL MANOJ KUMAR MANOJ KUMAR MANOJ KUMAR AGARWAL MANOJ KUMAR AGARWAL MANOJ KUMAR AGARWAL MANOJ KUMAR HAZRA MANOJ KUMAR SRIVASTAVA MANOJ KUMAR YADAV MANOJ KUMAR YADGAR MANOJ MANDIL MANOJ MEHTA MANOJ NAGPURE MANOJ PRAVINKUMAR SHAH MANOJ RADHAVALLABHJI MANOJ SHANTILAL
Middle Last Name Address Name
State
10 MAHALAYA LANE NO 7 MAHARASHTRA DAHANUKAR COLONY PUSHPAYAN 167 NEHRU UTTAR PRADESH ENCLAVE VISHWASH KHAND SHURKHI MILL BAIRAGI GAYA BIHAR B-19, DHYAN CHAND SARANI WEST BENGAL BEHIND CENTRAL EXCISE CITY STATION ROAD BHAGA JHARKHAND DHANBAD JHARIA B-19, DHYAN CHAND SARANI WEST BENGAL BEHIND CENTRAL EXCISE CITY VILL. -- KAJORA GRAM POST. -- WEST BENGAL KAJORA GRAM DIST. -VILL NAI BASTI JALALI PATTI UTTAR PRADESH 34 BHULANPUR PAC E 16 SECTOR 5 E BLOCK ORISSA J E C NHPC LTD THE ED R II BIHAR BANIKHET DISTT CHAMBA HP VIKAS COLONY NIMBALKAR KI MADHYA GOTH NO 2 NAYA BAZAR PRADESH B 4/1 R D GARDI COLLEGE MADHYA CAMP SURASA GHATIA PRADESH NAGPURE DUDH DAIRY KAKA MAHARASHTRA CHAWK CIVIL LINE GONDIA G 1 NIRMAL APPTT 22 A 4C MAHARASHTRA BUDHWAR PETH NEAR C/O.MUNDHADA PRAKASH MAHARASHTRA SURESHCHA I/F SARDA AT POST GHOTI TALUKA MAHARASHTRA
131 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
411038 IN30133019813015
Proposed Date of transfer to IEPF (DDMON-YYYY) 1386.00 25-Sep-2015
226016 IN30302853462505
137.50 25-Sep-2015
823001 1201640300005250 713216 IN30032710477188
82.50 25-Sep-2015 27.50 25-Sep-2015
828301 1201060000580633
22.00 25-Sep-2015
713216 1201092600161382
27.50 25-Sep-2015
713338 1201092600025452
5.50 25-Sep-2015
221004 IN30133017360346
11.00 25-Sep-2015
769002 1202990003886021 842001 IN30115122594286
110.00 25-Sep-2015 11.00 25-Sep-2015
474009 IN30045011067348
82.50 25-Sep-2015
456550 IN30302852227153
5.50 25-Sep-2015
441601 IN30051312803310
220.00 25-Sep-2015
413002 IN30290243370282
11.00 25-Sep-2015
444601 1201090000024251
22.00 25-Sep-2015
422402 1201860000057430
27.50 25-Sep-2015
First Name
MANOJBHAI R DUNGRANI MANOJKUMAR TAMCHAND KHATRI MANONMANI D MANORAMA BABANRAO DANDGE MANORAMA MANORANJAN PATI MANSOOR O P MANSUKHLAL HIRALAL MANVENDRA PRIYADARSHI MANWA DEVI MARKONDA NELLEPALLI REDDY MARWANIA VITHALBHAI GOVIND MARY JOHN MARY LOVISA JOHN MARY SHAILA K W MARY SUSEELA NEKURI
Middle Last Name Address Name
State
FLAT NO-102, HET DARSHAN GUJARAT FLAT- A SHARDDHA SOC., SHOP NO.1, PATEL MARKET MAHARASHTRA SHANIWAR PETH, MAIN NO 26/4, NORTH YANAIKAL TAMIL NADU STREET RAMANATHAPURAM SHAHU NAGAR GIRAMKAR MAHARASHTRA LAYOUT DENTEL COLLEGE 175-G ASHOK NAGAR UTTAR PRADESH VILL KAJORA GRAM POST WEST BENGAL INDIAN AIRFORCE SMC 5 BRD TAMIL NADU KANGAYAMPALAYAM SULUR NEW KUMBHAR WADA GUJARAT QUARTER NO MC 1E CTPS JHARKHAND COLONY DVC CHANDRAPURA C/O - BAJRANG LAL JHARKHAND AGARWAL POST - PARGHA BALIJPALLI PAIPALLI IRALA ANDHRA CHITTOOR PRADESH 103 ABHISHEK APPARTMENT GUJARAT OPP NAYAN SOCIETY A-303, Ben Hur, Lokhandwalla MAHARASHTRA C Off New Link Road, Andheri NO 175/5, R FLOOR 2ND KARNATAKA MAIN, 6TH CROSS, V P KONATTUNIKARTHIL KERALA VAYALAR CHERTHALA W/O CVSKRANGANADH ANDHRA FLATNO 503 PRAGATHI PRADESH
132 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
395009 IN30305210168598
Proposed Date of transfer to IEPF (DDMON-YYYY) 110.00 25-Sep-2015
415110 1201091900013528
110.00 25-Sep-2015
623501 IN30163740631734
82.50 25-Sep-2015
444602 IN30169611252443
16.50 25-Sep-2015
273004 IN30155720108766 713338 IN30039412607549 641401 IN30021412262888
220.00 25-Sep-2015 55.00 25-Sep-2015 110.00 25-Sep-2015
360575 IN30103924409458 828403 IN30290242942125
110.00 25-Sep-2015 165.00 25-Sep-2015
828201 1201060000484145
137.50 25-Sep-2015
517001 1202990003298751
209.00 25-Sep-2015
362001 IN30302850094188
16.50 25-Sep-2015
400053 1302790000106333
110.00 25-Sep-2015
560034 IN30007910053706
11.00 25-Sep-2015
688536 IN30023910488469
11.00 25-Sep-2015
520004 IN30302852163960
82.50 25-Sep-2015
First Name
MARY VARGHESE P MASTHANSAHEB SHAIK MATHEW ABRAHAM MATHEW B EDATHALA MATHEW KADAMPANATTU MATHEW P C MAULIK B DHEBAR MAYA BHURA
MAYA DAS MAITY MAYA KURIAN MAYA M PAI MAYA VIJAYANATHAN MAYANK AGRAWAL MAYANK MISHRA MAYANK SHARMA
Middle Last Name Address Name
State
THANUPARAMBIL HOUSE KERALA CHATHANADU WARD FLAT NO.106, 35, 6TH CROSS , MAHARASHTRA 8TH MAIN, TILAK NAGAR, ST MARYS HOSPITAL KERALA TECH MAHINDRA LTD OBERIO MAHARASHTRA GARDENS ESTATE WING 1 BETHEL COTTAGE KERALA PARIYARAM P.O KOTTAYAM PALACKEL ERICADV, NEAR KERALA NILACKEL CHURCH 1, MEERANAGAR, NEAR GUJARAT JALIAN PROVISION STORE, W/O SURYAKANT BHURA H MADHYA NO. 102/1 I/F OF JANTA PRADESH HOTEL BAGHA TALAB ROAD SURANANKAR PANSKURA WEST BENGAL RLY. STATION PURBA NO 55 SURYA BPCL TAMIL NADU QUARTERS NO 1 FLAT NO A1 MULLOTH KERALA AMBADY ENCLAVE OPP NICE 14 ABHISHEK APTS HAPPY MAHARASHTRA 141 NUNUDIH D G STATION B JHARKHAND C C L P O PATHARDIH DIST GANDHI HALL WATER TANK MADHYA M.G ROAD INDORE PRADESH A 76 AWAS VIKAS COLONY UTTAR PRADESH
133 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
688006 1202390000169734
Proposed Date of transfer to IEPF (DDMON-YYYY) 27.50 25-Sep-2015
999999 0000000000000492
412.50 25-Sep-2015
685584 IN30023912061513 400072 IN30051312827212
82.50 25-Sep-2015 528.00 25-Sep-2015
686521 IN30023911672573
27.50 25-Sep-2015
686011 IN30023910217441
115.50 25-Sep-2015
360007 IN30097410489909
27.50 25-Sep-2015
482003 IN30302853195300
55.00 25-Sep-2015
721152 IN30095810093189
27.50 25-Sep-2015
600040 IN30115112835582
203.50 25-Sep-2015
682018 IN30051312829967
55.00 25-Sep-2015
411029 0000000000000000 828119 IN30290242601657
528.00 25-Sep-2015 22.00 25-Sep-2015
452007 IN30290240507293
115.50 25-Sep-2015
284128 IN30051315836787
44.00 25-Sep-2015
First Name
MAYURI MAHESH NANAVATE MD HABIBULLA MD NOORUL ISLAM MEDAVARAPU AMARANATH MEDHA SHANKAR MAPUSKAR MEDHA SUDHAKAR MULEY MEDURI MADHAVI MEENA AGRAWAL MEENA BAGHELA MEENA INGLE MEENA JWALIN TRIVEDI MEENA NANDAGOPAN MEENA PAREKH MEENA SETH MEENA SINGH MEENA SINGH
Middle Last Name Address Name
Pratibha Apartments Flat No 5 plot No 39 Ideal Colony C/O VARIETY SHOE MART RAILWAY STATION ROAD 123 A PROF FLAT K S LINK E 403 SHYAMAL COMPLEX NEW C G ROAD B-4, GANGA APARTMENT NEAR KAMAL SAGAR REGENCY HOME 29, SHRINAGAR EXT. INDORE HOUSE NO. 5/ 161/ A ESWARANARAYANA COLONY SA 4/184/M 1 DAULATPUR 401,AMAR KRISHNA APPARTMENT, NEAR 48 , VYANKATESH NAGAR NAGPUR MAHARASHTRA 407 B WING OM SHRUSHTI DINDAYAL ROAD KIZHAKKE PULICAL M C ROAD A/316/A RANJIT AVENUE MADHUVAN APARTMENT FLAT - 36 - DAUJI COMPLEX, 101 MAHAMANAPURI COLONY LANE 9 B H U 18 BANK COLONY SRI GANGANAGAR.(RAJ)
State
PINCod Folio Number of e Securities
MAHARASHTRA
411038 IN30281410232520
Proposed Date of transfer to IEPF (DDMON-YYYY) 352.00 25-Sep-2015
ANDHRA PRADESH JHARKHAND GUJARAT
534301 IN30102220106851
27.50 25-Sep-2015
831005 IN30125028279826 382424 IN30290241771738
137.50 25-Sep-2015 126.50 25-Sep-2015
MAHARASHTRA
400042 1201060000639393
110.00 25-Sep-2015
MADHYA PRADESH ANDHRA PRADESH UTTAR PRADESH RAJASTHAN
452018 1201700100025167
27.50 25-Sep-2015
532127 IN30169611218644
55.00 25-Sep-2015
221002 IN30133019665674 313001 1301760000607599
165.00 25-Sep-2015 88.00 25-Sep-2015
MAHARASHTRA
440025 1201060100100777
82.50 25-Sep-2015
MAHARASHTRA
400080 1201090000448101
27.50 25-Sep-2015
KERALA 686661 IN30290240304775 PUNJAB 143001 IN30047643462302 UTTAR PRADESH 221010 1202890000026947
550.00 25-Sep-2015 27.50 25-Sep-2015 55.00 25-Sep-2015
UTTAR PRADESH 221005 IN30177412519697
82.50 25-Sep-2015
RAJASTHAN
134 of 305
335001 IN30088814483723
Amount Due(in Rs.)
165.00 25-Sep-2015
First Name
MEENA VIRENDRA GANDHI MEENAKUMARI P MEENAL J MEENU GUPTA MEENU KHANNA MEERA AMBADAS THAMANKAR MEERA JOTWANI MEERA SURU MEERAKUMARI RATHORE MEETABEN ARVINDBHAI SHETH MEGHA GADE MEGHANA VIJAYKUMAR MEGHNA RUPESH SHAH MEGHNA SHRIKANT KAMALI MEHARAMCHAND KOTHARI MEHERNOSH GUSTAD IRANI
Middle Last Name Address Name
26 B SHANTINIKETAN SOCIETY, WAGHODIA ROAD, QUATERS NO D 3 KADRI TELEPHONE EXCHANGE PLOT NO: 30, EAST II MAIN ROAD, MADURAI COLLEGE COLONY BURHAR SHAHDOL M.P. H NO 65 A BLOCK RANJIT SATHYASHREE HOUSE BEHIND NEW KRISHNA 1 THA 1 DADABARI EXT KOTA 203 SRI RAMA APARTMENTS 3 4 531 NARAYANAGUDA 20/A RASHMI SOCIETY OPP AMBALAL PARK KARELIBAUG 23 UDAYPARK SOCIETY JETALPUR ROAD ALKAPURI MIG I/234 HUDCO 201, PURVA GAJANAN HOUSING SOCIETY KARAD PLOT NO 38 B/H MAHAVIR FLAT NEAR CHANDANBALA 69, RAMACHA GOT PANCHAVATI VIHAR C 7 DHIRAJ PRODUCTS GANGADHAR BUTTER 44 - C, MOTIWALLA BUILDING, 3RD FLOOR,
State
PINCod Folio Number of e Securities
MAHARASHTRA
999999 1301870000129109
Proposed Date of transfer to IEPF (DDMON-YYYY) 55.00 25-Sep-2015
KARNATAKA
575004 IN30051311618642
33.00 25-Sep-2015
TAMIL NADU
625020 1201160400026912
165.00 25-Sep-2015
MADHYA PRADESH PUNJAB KARNATAKA
484110 IN30133019346630
55.00 25-Sep-2015
143001 IN30290241476014 574104 1202000000141356
82.50 25-Sep-2015 27.50 25-Sep-2015
RAJASTHAN ANDHRA PRADESH GUJARAT
324009 IN30051313623513 500027 IN30021412104875
330.00 25-Sep-2015 11.00 25-Sep-2015
390022 IN30051314752460
55.00 25-Sep-2015
GUJARAT
390007 IN30047640712082
49.50 25-Sep-2015
CHHATTISGARH MAHARASHTRA
490009 IN30051312913128 415110 1202890000218414
55.00 25-Sep-2015 5.50 25-Sep-2015
GUJARAT
380005 IN30039412251273
93.50 25-Sep-2015
MAHARASHTRA
415002 IN30048411910240
5.50 25-Sep-2015
KARNATAKA
580028 IN30113526150703
27.50 25-Sep-2015
MAHARASHTRA
400007 1201860000086694
11.00 25-Sep-2015
135 of 305
Amount Due(in Rs.)
First Name
MEHTA BHARAT D MEHUL GIRISHBHAI PATEL MEHUL HARSHADRAI MAHARAJWALA MEHUL RAJENDRA BHANDARI MEHULKUMAR DEVRAJBHAI SAVANI MELVIN LAWRENCE FERNANDES MENGHRAJ DHALUMAL MENKUDALE SHOBHA SHASHIKANT MEVAWALA JAMNADAS NAGINDAS MHEPAT SAKHARAM SALEKAR MILAN DAYARAM THAKKAR MILIND APPASAHEB POTDAR MILIND BHIKULAL SHAH MILIND DINKAR KSHIRSAGAR MILIND MANOHAR ADPAIKER
Middle Last Name Address Name
33 HARI NAGAR SOCIETY SHIVALAY BLOCK NO 56 RAVI PARK NR A G SOCIETY 8/1887, HANUMAN CHAR RASTA GOPIPURA SURAT A/P MANCHAR TAL AMBEGAON DIST - PUNE A-8,SANTLAL SOC. VARACHHA ROAD VARACHHA H NO 907/A, SANTEMOL RAIA SALCETTE GOA C/O JAI JANTA CLOTH STORE SAVATRAM MILL CHALL LAXMINAGAR RING ROAD PHALTAN DIST SATARA 42 SAI DARSHAN SOC B/H SATYAM SHIVA OPP NAVYUG 34/2450 AKASH CO HSG SOC DATTARAM LAD MARG KALA ALPVIRAM STREET NO-8 SHREYAS SOCIETY 249, GANESH NIWAS, SHAHUNAGAR, NEAR 501/10 URMILA COMPLEX NEAR CIVIL HOSPITAL C/O 4/16 PARIJAT BALGOVINDDAS ROAD C 403 DHARAM PALACE SHANTI VAN 4TH FLOOR
State
PINCod Folio Number of e Securities
GUJARAT GUJARAT
390007 IN30018310752789 360005 IN30021413875993
Proposed Date of transfer to IEPF (DDMON-YYYY) 137.50 25-Sep-2015 55.00 25-Sep-2015
GUJARAT
395001 1202200000024708
55.00 25-Sep-2015
MAHARASHTRA
411030 1202000000143621
275.00 25-Sep-2015
GUJARAT
395006 1201090000474535
55.00 25-Sep-2015
GOA
403719 IN30226910169197
550.00 25-Sep-2015
MAHARASHTRA
444001 1303580000014374
132.00 25-Sep-2015
MAHARASHTRA
415523 IN30050510497589
55.00 25-Sep-2015
GUJARAT
395009 IN30267933114679
275.00 25-Sep-2015
MAHARASHTRA
400033 IN30047640812014
27.50 25-Sep-2015
GUJARAT
360005 1301990000162857
82.50 25-Sep-2015
MAHARASHTRA
416101 1201370000104081
11.00 25-Sep-2015
MAHARASHTRA
416416 1304140000128701
5.50 25-Sep-2015
MAHARASHTRA
400016 IN30115113199669
203.50 25-Sep-2015
MAHARASHTRA
400066 1304140000337171
55.00 25-Sep-2015
136 of 305
Amount Due(in Rs.)
First Name
MILIND MURALIDHAR DHARASKAR MILIND PRAVINCHANDRA MILIND RAMNIKLAL POPAT MINAKSHI DEVEN MINAL SAMEER SAWARKAR MINATI SHOME MINAXI MAHENDRA SHAH MINOO A MELWANI MINTOO PRASAD MIRTYUNJAY KUMAR MIRZA KALEEMULLAH BAIG MISTRY MANISHKUMAR MITA NAG MITESH I PARMAR MITESH P SARAF MITHALAL SONMALJI OSWAL MODHA MEETA
Middle Last Name Address Name
State
FLAT NO E 17 SANCHYANI GOA APTS OPP BORKAR SUPER 9/A, SOUTHERN EXTN USHA MAHARASHTRA KHAL BUNGLOW MIRAJ 52/1303,NRI COMPLEX, MAHARASHTRA SEAWOODS ESTATES, SECTOR 6 KRISHNA TOWER JALARAM GUJARAT FLAT NO 302 POORVI KARNATAKA APARTMENT NO 19 WEST 5/32 MAX MULLAR PATH WEST BENGAL E/303, BEJANWALA COMPLEX GUJARAT TADWADI RANDER ROAD 11, URVASHI, 66 NEPEAN SEA MAHARASHTRA ROAD MUMBAI MINTOO PRASAD, RTD. DIG BIHAR REGISTRATION, DEO MA/I DEPARTMENT OF MAHARASHTRA UROLOGY INHS ASVINI NEAR H NO 507/D N H IV B H E L ANDHRA TOWNSHIP R C PURAM PRADESH 5/407, NEW AMBAWADI GUJARAT POLICE LINE, AMBAGAN BURNPUR WEST WEST BENGAL GAYATRI FARM NAROLI ROAD CHHATTISGARH OPTIC CARE AA 1 ROUND TAMIL NADU TANA ANNA NAGAR OPP 1045, BRAMHANSHAHI, WAI, MAHARASHTRA DIST-SATARA SATARA C/O MODHA ADVOCATE M G GUJARAT
137 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
403601 IN30223610124405
Proposed Date of transfer to IEPF (DDMON-YYYY) 27.50 25-Sep-2015
416416 1202000000061247
27.50 25-Sep-2015
400706 1201070000087268
27.50 25-Sep-2015
360007 IN30103924140936 560003 IN30214810075228
93.50 25-Sep-2015 88.00 25-Sep-2015
713216 IN30177410292908 395009 1201070000108593
27.50 25-Sep-2015 27.50 25-Sep-2015
400006 1201220000008701
550.00 25-Sep-2015
823001 1201092600002593
550.00 25-Sep-2015
400005 IN30051311806734
55.00 25-Sep-2015
502032 IN30047641338864
275.00 25-Sep-2015
383001 IN30034310449446
16.50 25-Sep-2015
713325 1203840000013420 396230 IN30047610515198 600040 IN30051312907279
5.50 25-Sep-2015 82.50 25-Sep-2015 55.00 25-Sep-2015
412803 1201091900073548
33.00 25-Sep-2015
360575 IN30048412902834
27.50 25-Sep-2015
First Name
MODI JANAKBEN KANUBHAI MODI KISHORKUMAR NATVARLAL MODI PARESHA MODI SURESHBHAI C
MODI SURYAKANT MOHAMED HAROON ALI J MOHAMED IQBAL A K MOHAMED UMARFAROOQ MOHAMMAD AKIL MOHAMMAD LATEEF MOHAMMAD MOHSIN HAIDER MOHAMMAD MOHSIN HAIDER MOHAMMAD RAFIQ PANWAR MOHAMMAD SAIF MOHAMMAD SALIM UMAR MOHAMMED AAMER MOHAMMED
Middle Last Name Address Name
State
LOTESHWAR MAHADEV NEAR GUJARAT KANDOI 1st STREET PATAN BHATIYA WADO NEAR GUJARAT BHARTI MASALA PATAN MALI NI KHADKI LAKHUKHAD GUJARAT NR HIMAT SCHOOL NO 2 GUJARAT BALVANTPURA AREA SHANTINAGAR SOCIETY JAL CHOWK, PATAN. PATAN GUJARAT OLD NO:288,NEW NO:52 TAMIL NADU GANDHIJI ROAD ERODE NEW NO 40, OLD NO 32 TAMIL NADU MANDAPAM ROAD KILPAUK 45-1, MARIAMMANKOVIL TAMIL NADU STREET PERIYAKULAM THENI, JAATWADI UDAIPUR MAHARASHTRA H.NO.403/216-K, KATARA UTTAR PRADESH VIJAN VEG, LUCKNOW, Q 2273 INDIRA NAGAR UTTAR PRADESH COLONY LUCKNOW UTTAR D 2273 INDIRANAGAR UTTAR PRADESH COLONY LUCKNOW UTTAR C-37 SADUL GANJ NEAR RAJASTHAN MEDICAL COLLEGE BIKANER 976/1 TULSIPUR ALLAHABAD UTTAR PRADESH 14/1063 INDIRA NAGAR UTTAR PRADESH LUCKNOW UTTAR PRADESH H NO 27/251 SAMATA MAHARASHTRA COLONY OSMANABAD
138 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
384265 IN30227720035718
Proposed Date of transfer to IEPF (DDMON-YYYY) 165.00 25-Sep-2015
384265 IN30227720079042
5.50 25-Sep-2015
384265 1201320000984001 383001 IN30021410920991
16.50 25-Sep-2015 27.50 25-Sep-2015
384265 IN30034310909357 638001 1201090000946848
55.00 25-Sep-2015 27.50 25-Sep-2015
600010 IN30163740208585
88.00 25-Sep-2015
625601 IN30189510277752
5.50 25-Sep-2015
999999 1204470002448750 226003 IN30236510417738
110.00 25-Sep-2015 55.00 25-Sep-2015
226001 1202990000604401
275.00 25-Sep-2015
226016 IN30051313062928
110.00 25-Sep-2015
334003 IN30021412784320
11.00 25-Sep-2015
211003 1204470002422225 226016 1202990004288107
22.00 25-Sep-2015 82.50 25-Sep-2015
413501 IN30302850068603
27.50 25-Sep-2015
First Name
MOHAMMED ASMATULLAH KHAN MOHAMMED MONIRUDDIN MOHAMMED MONIS KHAN MOHAMMED MOSABBAR ALI MOHAMMED VAJAHAT MOHAMMED YAKUB SHAIKHJIWALA MOHAMMEDJUNED MOHAMMEDHUSAIN MOHAN KUMAR MOHAN LAL KEWLANI MOHAN MORESHWAR BAPORIKAR MOHAN P MOHAN R GUNDA DR MOHANDAS B MOHANDAS KARKALA KAMATH MOHANRAO PURUSHOTTAMRAO
Middle Last Name Address Name
B1-49, HUDA COLONY, CHANDA NAGAR, NEAR-BHEL VILL-TELDUMA P.O-KURWLIA, P.S-BARWAR, DISTC/O S B HASSAN, 105, HILLPARK APTS, AGARWAL ADARSHA ELECTRONIC HUMAIPUR MADHYAMGRAM 386/29, DARGAH HAZRAT ABBAS ROAD, RUSTAM SALMA MANZIL YAKUTPURA MAIN ROAD VADODARA 8/B, SAROSH YAZAD APARTMENTS RANITALAO SRIVASTAVA VASTRALAYA POST BOX NO 2007 KTY POST A 105 BALAJI TOWERS SECTOR 30 NEAR SANPADA S/O PALANISAMY NO 9/9 ERPLAYOUT I STREET 2595/6A, SUSHICHANDRA 4TH MAIN, M C COLONY A RETNAGIRI POWDIKONAM (PO) TRIVANDRUM 5407 QUARTERMAIN CRESCENT MISSISSAUGA VIJAY COLONY BEHIND SAURABH COLONY VMV
State
PINCod Folio Number of e Securities
Amount Due(in Rs.)
MAHARASHTRA
999999 0000000000000460
Proposed Date of transfer to IEPF (DDMON-YYYY) 385.00 25-Sep-2015
WEST BENGAL
742132 IN30226910991379
11.00 25-Sep-2015
MAHARASHTRA
999999 0000000000000462
825.00 25-Sep-2015
WEST BENGAL
700155 IN30302851170580
159.50 25-Sep-2015
UTTAR PRADESH 226001 1203270000111350
110.00 25-Sep-2015
GUJARAT
390006 1301670000398060
88.00 25-Sep-2015
GUJARAT
395003 1201070000153917
82.50 25-Sep-2015
BIHAR 841226 IN30112715084983 UTTAR PRADESH 211002 IN30290240022055 MAHARASHTRA 400705 IN30290243818863
27.50 25-Sep-2015 55.00 25-Sep-2015 121.00 25-Sep-2015
TAMIL NADU
641607 1204470002513967
55.00 25-Sep-2015
KARNATAKA
577004 IN30023911121044
27.50 25-Sep-2015
KERALA
695587 IN30023911958865
38.50 25-Sep-2015
MAHARASHTRA
999999 IN30267932420174
165.00 25-Sep-2015
MAHARASHTRA
444604 IN30169610627829
5.50 25-Sep-2015
139 of 305
First Name
MOHASINALI GUDUSAHEB MOHD ADIL SIDDIQUI MOHD AKHLAQ KHAN MOHD ASLAM MOHD IDRISH BHATHIYARA MOHD SALEEM MOHD SANAULLAH ANSARI MOHINDER KUMAR GUPTA MOHINI MOHAN DAS MOHIT AGRAWAL MOHIT SONI MOHIT VERMA MOHMED TAHIR ABDUL REHMAN MOHSIN AMIRALI BHURWANI MOHSIN RAFIQUE MOLOY RAKSHIT MONA DASH
Middle Last Name Address Name
C/O.GUDUSAHEB K. FANIBAND 3793, NIDASOSHI D-651, KARELI ALLAHABAD NAZBUL HASAN KHAN C 13/261 D 3 AURANGABAD J/14/191/A, QAZI SADULLA PURA NEAR CHHAVI MAHAL 4 FLOOR, 4585 FLAT NO- 401 OPPDHOBI MASJID ZAMPA 308 VIKAS APPARTMENT SEC HCL INFOSYSTEM LTD J 10 GANDHI NAGAR GWALIOR C 26 BANGLOW ROAD ADARSH NAGAR NEW DELHI BASUDEVPUR P.O. KHAJANCHAK DURGACHOCK MAHESH TEXTILES BUS STAND BAIRAGARH BHOPAL 5 PRGYA NAGAR BEHIND ARIHANT COLONY PUSHKAR C-4, MANDAVALI NEAR SAFRI STREET, POLO GROUND, OPP MADINA D-215-216 ANJALI CHS VASVANI LANE SEVEN BUNGLOWS J P ROAD 29,ANTROLIKAR NAGAR NO.2 8/14, GURUNANAK ROAD B58 VINSON CLOSE
State
PINCod Folio Number of e Securities
Amount Due(in Rs.)
KARNATAKA
591313 1201070000146667
Proposed Date of transfer to IEPF (DDMON-YYYY) 11.00 25-Sep-2015
UTTAR PRADESH 211003 1201090001414700 UTTAR PRADESH 221010 1202990002038065
55.00 25-Sep-2015 55.00 25-Sep-2015
UTTAR PRADESH 221001 IN30169610907215
11.00 25-Sep-2015
GUJARAT
395003 IN30084510585176
82.50 25-Sep-2015
UTTAR PRADESH 226020 IN30302850806077 MADHYA 474002 IN30267936321575 PRADESH DELHI 110033 1202990004381081
49.50 25-Sep-2015 33.00 25-Sep-2015 275.00 25-Sep-2015
WEST BENGAL
721602 IN30125028843177
55.00 25-Sep-2015
MADHYA PRADESH RAJASTHAN
462001 1203160000071566
27.50 25-Sep-2015
305001 1302860000025076
16.50 25-Sep-2015
DELHI GUJARAT
110092 IN30290241566284 383001 IN30246110125584
27.50 25-Sep-2015 55.00 25-Sep-2015
MAHARASHTRA
400061 1203320000919468
27.50 25-Sep-2015
MAHARASHTRA WEST BENGAL MAHARASHTRA
413003 IN30023911735029 713205 IN30264610024936 999999 0000000000000727
275.00 25-Sep-2015 11.00 25-Sep-2015 1650.00 25-Sep-2015
140 of 305
First Name
MONA MATHUR MONICA ARYA MONIKA MONIKA MUNDRA MONIKA RASTOGI MOONMOON KUNDU MOTHABHAU BHIVSAN KAPADNIS MOTILAL MOUMITA BANERJEE MOUSHMI M D MR PRAMOD C KHEDEKAR MRIDUL BALARAMAN MRIDULA SINHA MRINAL BISWAS MRINAL CHOWDHURY MRINAL KANTA BARUA MRINAL KANTI DATTA MRINALINI TYAGI MRITUNJAYA KUMAR SINGH
Middle Last Name Address Name
AD 126 C DDA FLATS 13-K, VIRAT NAGAR, NEAR JANDLI FLYOVER, PLOT CK -21/40 THATHERI BAZAR RISHI HOUSE NEAR MARWAR BUS STATION AMBEDKAR 498/186 VIVEKA NAND PURI B/10/49 KALYANI NADIA PANNALAL SCHOOL KALYANI A/P DYANE TAL SATANA DIST NASHIK NASIK 6-R, BHUPAL PURA, UDAIPUR 42/A, SWAMI VIVEKANANDA C4,EXCEL NEST A 202 TIRUPATI COMPLEX PLOT 3 SECTOR 44 NERUL 2 PUSHPANJALI PLOT 31 F 1 SECTOR 3 H.E.C DHURWA ANANDAPALLI, UTTAMPUR VILL-KANKSA HAZARA BERA P.O-PANAGARH BAZAR DISTC/O N K BARUA BRINDABAN PATH SURVEY BELTOLA ROAD NO.3, M B TILLA P O - A D NAGAR AGARTALA DIESEL LOCO WORKS CEE NEW INDRA COLONY KUNDAN NAGAR AJMER
State
PINCod Folio Number of e Securities
Amount Due(in Rs.)
DELHI HARYANA
110052 IN30021412737229 134003 IN30226911248472
Proposed Date of transfer to IEPF (DDMON-YYYY) 275.00 25-Sep-2015 154.00 25-Sep-2015
UTTAR PRADESH 221001 1204230000067993 RAJASTHAN 305022 IN30116030189961
5.50 25-Sep-2015 55.00 25-Sep-2015
UTTAR PRADESH 226006 1201320000358419 WEST BENGAL 741235 IN30021413006508
110.00 25-Sep-2015 110.00 25-Sep-2015
MAHARASHTRA
423301 1203320000923945
RAJASTHAN WEST BENGAL TAMIL NADU MAHARASHTRA
313001 711101 600094 400706
1201830100009011 IN30085310038709 1201090001491421 IN30051312829723
220.00 385.00 55.00 5.50
25-Sep-2015 25-Sep-2015 25-Sep-2015 25-Sep-2015
MAHARASHTRA JHARKHAND WEST BENGAL WEST BENGAL
400703 834004 741152 713148
IN30133020495740 IN30021412396589 IN30032710472895 1203840000006360
55.00 27.50 55.00 27.50
25-Sep-2015 25-Sep-2015 25-Sep-2015 25-Sep-2015
ASSAM
781028 IN30021412300949
11.00 25-Sep-2015
TRIPURA
799003 IN30036010382126
110.00 25-Sep-2015
UTTAR PRADESH 221004 IN30302850387826 RAJASTHAN 305001 IN30021412394452
11.00 25-Sep-2015 27.50 25-Sep-2015
141 of 305
82.50 25-Sep-2015
First Name
MRS ANUPAMA G RAO MRS MEENA CHANDRAKISHOR MRS S S RAHIGUDE MRS SONAL DHAR MRUDULA VYANKATESH MRUDULA VYANKATESH MRUDUTA MANDAR SHETE MRUNAL DESHPANDE MRUNAL S CHAUDHARI MRUTHYUNJAYA HALAPPA KORI MUDI DEVASAHAYAM MUDIT SINGHAL MUHAMMED T MUJEEB RAHIMAN
Middle Last Name Address Name
1ST FLOOR PRAMOD TOWERS KARANGALPADY MALKHARE VIHAR OPP M S M BEHIND ANJALI TALKIES FLAT NO 01 BUILDING NO 16 SECTOR NO 06 PRATIKNAGAR C/O. HARI BABOO SINGHAL 81/1 GANJ MOHALLA VRINDAVAN COLONY SANGLI NAKA ICHALKARANJI 6/473, VRUDAVAN COLONY, ROAD NO.2,NEAR SANGLI 7-303 SIDDHACHAL PH THANE THANE AT TATHASTU PLOAT NO-3 RD-10 SECTOR- 19 NEW FLAT NO 204 TRIVIKRAM BUILDING, ANANDVAN NO 520 11TH A CROSS R M V EXTENSION BANGALORE F NO 6A GODAVARI NAVAL COAST BATTERY DOULAT GANJ LASHKAR GWALIOR MP THAYULLATHIL HOUSE BHUMIVATHUKKAL PO KALLINGAL HOUSE NILAMBUR P O
State
PINCod Folio Number of e Securities
KARNATAKA
575003 IN30051310745914
Proposed Date of transfer to IEPF (DDMON-YYYY) 55.00 25-Sep-2015
MAHARASHTRA
431001 IN30051310169112
55.00 25-Sep-2015
MAHARASHTRA
411006 IN30051312681358
55.00 25-Sep-2015
UTTAR PRADESH 283203 IN30133017391961
16.50 25-Sep-2015
MAHARASHTRA
416115 1202890000289241
11.00 25-Sep-2015
MAHARASHTRA
416115 1201370900008745
16.50 25-Sep-2015
MAHARASHTRA
400610 1204470002290214
55.00 25-Sep-2015
MAHARASHTRA
410206 IN30021412938014
165.00 25-Sep-2015
GUJARAT
390007 IN30226910235768
115.50 25-Sep-2015
KARNATAKA
560080 IN30021412991626
27.50 25-Sep-2015
ANDHRA PRADESH MADHYA PRADESH KERALA
530002 IN30302850133926
275.00 25-Sep-2015
474001 IN30133019891235
181.50 25-Sep-2015
673517 IN30051311520713
27.50 25-Sep-2015
KERALA
679329 IN30023911848800
1100.00 25-Sep-2015
142 of 305
Amount Due(in Rs.)
First Name
MUKESH DAMODAR KOTECHA MUKESH DHANVANTRAI MUKESH KUMAR SANTAR MUKESH SWAMI MUKESHBHAI KESHAVLAL RANA MUKESHKUMAR CHHATRASINH JADEJA MUKESHKUMAR RAMJIBHAI SOJITRA MUKITUL HYE MUKTA RAMNATH RAIKAR MUKTI GHOSH MUKUL KUMAR GARG MUKUL SAHA MUKUND AGARWAL MUKUND BALIRAM PATIL MUKUND DAYALJIBHAI CHAUHAN MUKUND DINKAR MUKUND SADANAND
Middle Last Name Address Name
SUTARWADA ROAD C/O KOTECHA TRADING CO PLOT NO 1878 KUSUMKUNJ TEENAMENT OPP TAPOVAN SHANKAR STORES SHARMA COLONY UDAIPUR BEHIND FRIENDS HOTEL JAIPUR ROAD SIKAR B 3 OMPURI SOCIETY DIVA ROAD BHARUCHI NAKA A/189, ONGC COLONY, MAKARPURA ROAD, 63,VIHARNAGARSOCIETY VARACHHA ROAD SURAT HQ 41 SUB AREA C/O 99 APO F 3 PURAB THE ANDHERI PURABPACHIM CHS 217 VILL.- BURIKHALI (WEST) NATUNPALLY P.O.TYPE V 506 ORDNANCE 46/A LAKSHMAN DAS LANE 119, CANAL STREET SREE BHUMI, UDAYANCHAL SHIV COLONY AT POST PAROLA DIST JALGAON MUKUNDRAI AND BROTHERS HARSIDDHI SUPER MARKET S.B.I.COLONY NO.3/5 2A/F2 MODELS MILLENIUM
State
PINCod Folio Number of e Securities
MAHARASHTRA
999999 1203320001542611
Proposed Date of transfer to IEPF (DDMON-YYYY) 27.50 25-Sep-2015
GUJARAT
364002 IN30045013407049
38.50 25-Sep-2015
RAJASTHAN
313001 1201830100015283
176.00 25-Sep-2015
RAJASTHAN
332001 1301760000622391
165.00 25-Sep-2015
GUJARAT
393001 IN30051312442972
55.00 25-Sep-2015
GUJARAT
390009 1203820000029981
55.00 25-Sep-2015
GUJARAT
395006 1202300000335924
55.00 25-Sep-2015
MAHARASHTRA MAHARASHTRA
999999 IN30169610323342 400058 IN30115122371021
55.00 25-Sep-2015 220.00 25-Sep-2015
WEST BENGAL
711310 IN30077310207564
55.00 25-Sep-2015
TAMIL NADU WEST BENGAL WEST BENGAL
620016 IN30267931095353 711101 1203450000218683 700048 IN30032710116738
93.50 25-Sep-2015 5.50 25-Sep-2015 660.00 25-Sep-2015
MAHARASHTRA
425111 1201320000403275
5.50 25-Sep-2015
GUJARAT
361347 IN30103924208898
82.50 25-Sep-2015
MAHARASHTRA GOA
444005 1302310000043800 403001 IN30290241939516
5.50 25-Sep-2015 214.50 25-Sep-2015
143 of 305
Amount Due(in Rs.)
First Name
MUKUND SALIGRAMA MUKUND SHASHIKANT KALMANKER MUKUND SHASHIKANT VAZE MUMTA SHAHANI MUMTAJ PATHAN MUNEERA BANU MUNMUN BHATTACHARJEE MUNSHIRAM YADAV MURALEEDHAR V MURALEEDHARAN CHEMMAN KATTIL MURALI K MURALIDHAR BHOGAVALLI MURALIDHAR L MURALIDHARAN P MURARI LAL GUPTA
Middle Last Name Address Name
57/501 AUDUMBAR CO OP 603 BUILDING NO 18 VIJAY PARK GHODBUNDAR ROAD 804/A , PHASE II , SATGURU SHARAN , CHAPEKAR ING BANK NV PRIVATE BANKING DEPT ALTAMOUNT 1 80 MAHARASHTRA GRIHNIRMAN VASAHAT H NO 20 BHOOT MAHAL BOHAR WADI UDAIPUR C/O.BIMAL BHATTACHARJEE H.NO.PD-59, P.O-ARJUNPURE 202 WING B SHARDDHA CHS ASHA NGR WE HIGHWAY 'SRIHARI',TC VII/1141, KUNDUVARA, CHEMBUKAVU, Ventura Securities Ltd., 311, Hari Chambers, 58/64, Shahid NO 21 2-A MAIN ITTAMADU BADAUANE KATHRI GUPPE 19/4/280/3 TADBAN SECUNDERABAD ANDHRA HNO 179 ATHREYA 80FEET UDAYARAVI ROA K BLK ASSISTANT AUDIT OFFICER RESIDENT AUDIT OFFICE 686 CITY CENTER OPP GOKUL APP GWALIOR
State
PINCod Folio Number of e Securities
MAHARASHTRA MAHARASHTRA
400607 IN30302851659696 400601 IN30018310011553
Proposed Date of transfer to IEPF (DDMON-YYYY) 110.00 25-Sep-2015 110.00 25-Sep-2015
MAHARASHTRA
400081 IN30074910723493
16.50 25-Sep-2015
MAHARASHTRA
400036 IN30112716080903
1243.00 25-Sep-2015
MAHARASHTRA
400091 IN30021412351439
528.00 25-Sep-2015
RAJASTHAN
313001 IN30127630328325
55.00 25-Sep-2015
WEST BENGAL
700059 1204230000009381
77.00 25-Sep-2015
MAHARASHTRA
400101 IN30302850486783
192.50 25-Sep-2015
KERALA
680020 1202980000108947
5.50 25-Sep-2015
MAHARASHTRA
400023 IN30009510747076
412.50 25-Sep-2015
KARNATAKA
560085 1304140000001296
33.00 25-Sep-2015
ANDHRA PRADESH KARNATAKA
500070 IN30051312819334
550.00 25-Sep-2015
570023 IN30290242862488
82.50 25-Sep-2015
KERALA
682015 1304140001647127
55.00 25-Sep-2015
MADHYA PRADESH
474011 IN30177410750928
82.50 25-Sep-2015
144 of 305
Amount Due(in Rs.)
First Name
MURARI LAL KATARUKA HUF MURLIDHAR SUKUMARAN NAIR MURTUZA MALIK MURUGAN S MURUGESAN M MUSTAFA ABU HENA MUSTAFA KAMAL MUSTUFA KOTHAWALA MUTHU GANESH H MYSORE VASUDEVAMURTHY N A SUMITH
N BALASUBRAMANIAN N C SURYAPRAKASH RAJU N H SAVITHA N INDRA KUMAR
Middle Last Name Address Name
FLAT No- 3B SHIVANGI APARTMENT H B ROAD, NEAR TVS SHOW DATT NAGAR NAGPUR ROAD C/O AMIR AUTO SERVICE 2 KIBE COMPOUND INDORE OLD NO.216A, NEW NO.152 KOOTHAUKARAR THOTTAM 26 2ND CROSS MIN NAGAR MOUJA UDAY CHANDPUR PARA- U MUSAL MANPARA STATION BAZAR YADGIR BL A 9 BRAMHA AVENUE SN 1A/1/2 60A A KONDHWA KD, A 8 AISHWARYA APPT 2ND FLOOR NANGANALLUR 92 SERPENTINE ROAD 5TH BLOCK KUMARAPARK WEST UPPUKANDATHIL PANORAMA RESIDENCY KUMARANASAN ROAD, FLAT NO C4, II FLOOR RAVI UDAYA APT, 1ST CROSS ROAD WEAVERS SOCIETY COLONY VENAKATAGIRI NELLORE W/O RANGANATHA PRASAD D NO EWS 789 HOUSING NO 5 15TH CROSS STREET SWAMY NAGAR OTTERI
State
PINCod Folio Number of e Securities
JHARKHAND
834001 1201092600136142
Proposed Date of transfer to IEPF (DDMON-YYYY) 165.00 25-Sep-2015
MAHARASHTRA
442401 1202890000301587
55.00 25-Sep-2015
MADHYA PRADESH TAMIL NADU
452001 IN30021410401055
44.00 25-Sep-2015
638004 1204040000018020
27.50 25-Sep-2015
TAMIL NADU WEST BENGAL
635109 IN30302851924817 742136 IN30039414757389
154.00 25-Sep-2015 33.00 25-Sep-2015
KARNATAKA MAHARASHTRA
560027 IN30045012672358 411048 IN30133019818988
88.00 25-Sep-2015 264.00 25-Sep-2015
TAMIL NADU
600061 IN30302854531075
27.50 25-Sep-2015
KARNATAKA
560020 IN30302850363618
88.00 25-Sep-2015
KERALA
682017 1201060000307495
27.50 25-Sep-2015
KARNATAKA
570012 IN30135640050444
88.00 25-Sep-2015
ANDHRA PRADESH KARNATAKA
524132 1201090000824130
27.50 25-Sep-2015
573201 IN30214810730685
55.00 25-Sep-2015
TAMIL NADU
632002 IN30021412438168
16.50 25-Sep-2015
145 of 305
Amount Due(in Rs.)
First Name
N MOHAMMED IBRAHIM N MUTHU SIVAM N P MANOJ N R K MURTY N RAMANJANEYULU N RAMESH RAJU N RANJIT SINGH N S N VEERESWARA RAO N SARAVANAN N SUNDARAVADIVEL N THIRUKUMARAN N V RAJESHWARI N V V SIVA PRASAD N VASUDEVAN N VENKATA SIVA RAM PRASAD
Middle Last Name Address Name
780, SOUTH ,7TH STREET, SOUTH ROW, CENTRAL 855 , TYPE IV QUARTERS NEDIYEDATH HOUSE, ELTHURUTH.P.O, THRISSUR 4-89,NEAR GOLIVARI THOTA NAVULURU MANGALAGIRI OFFICERS QUARTERS NO 15 TRF NAGAR JAMSHEDPUR NO 2271/5A 3RD B CROSS VENKATAPURAM EXTN THANGMEIBAND HIJAM LEIKAI PO LAMPHELPAT PLOT 46 4/206 A1 II CROSS NEAR VINAYAKA TEMPLE NO:23/1 WARD NO:14 CHIDAMBARAM STREET NO H / 5 / 1 HUDCO COLONY PSG IMSR PEELAMEDU NEW NO 11 NETHAJI IST STREET ANAKAPUTTUR 4TH MAIN P J EXTENTION 67-2-12/1, UPSTAIRS M.S.NARAYANHIGH SCHOOL 147/4 (1) POLICE LINE NEAR VENKATA SWAMY N KALI GARDENS NUMBUR GUNTUR
State
PINCod Folio Number of e Securities
MAHARASHTRA
999999 0000000000000713
Proposed Date of transfer to IEPF (DDMON-YYYY) 1347.50 25-Sep-2015
DELHI KERALA
110023 IN30055610335314 680611 1202980000110861
192.50 25-Sep-2015 16.50 25-Sep-2015
ANDHRA PRADESH JHARKHAND
522503 1203070000086254
27.50 25-Sep-2015
831004 IN30021412686279
55.00 25-Sep-2015
KARNATAKA
560034 IN30302850335743
55.00 25-Sep-2015
MANIPUR
795004 IN30290243835053
49.50 25-Sep-2015
TAMIL NADU
635109 IN30302851134738
82.50 25-Sep-2015
TAMIL NADU
630001 1301740000080064
55.00 25-Sep-2015
TAMIL NADU
641004 IN30302852920137
132.00 25-Sep-2015
TAMIL NADU
600070 IN30051312804875
654.50 25-Sep-2015
KARNATAKA ANDHRA PRADESH CHHATTISGARH ANDHRA PRADESH
577006 IN30223610748045 533003 1201090001055385
137.50 25-Sep-2015 825.00 25-Sep-2015
396230 IN30047610093259 522508 IN30151610194527
550.00 25-Sep-2015 44.00 25-Sep-2015
146 of 305
Amount Due(in Rs.)
First Name
N VENKATESWARA REDDY N VISHNU TEJA NABAMITA ROY NABILA SHAMSUDDIN PARKAR NADEEM AHMED NADEEM NOORAHMED BAGVAN NAGA SAI SREENIVASA MURTHY ADDANKI NAGAPPAN A NAGARAJ ANJANEYA NAGARAJA G S NAGARAJA M
NAGARAJA SETTY N NAGARAJAN B NAGARAJAN K
Middle Last Name Address Name
FLAT NO 403 4TH FLOOR RATNANIDHI RESIDENCY 4 7 31 4 403 BAPUJI NAGAR 18/ 2/ 93 1ST FLOOR ASHOK NAGAR TIRUPATI 270 ARAWALI APARTMENTS 1 CITY PALACE RANGOBA SABALE RODE NEAR HOTAL NO 191 B D S NAGAR K NARAYANAPURA KOTHANUR ROSHAN BUILDING, H NO : 3717/B-1, KOTWAL HNO:5-1-91 BLOCK:5 BHADRACHALAM ANDHRA NO 9 ,R K NAGAR, DENIKANIKOTTAI ROAD OPP C/O SRI SAI FERTILISHERS , B B MAIN ROAD, TQ: POST: DEENA DAYAL STREET T N EXTN TARIKERE NO 3 UTTARAHALLI 3RD MAIN ROAD NEAR NEW BUS STAND SUBRAMANYAPURA NO 14/272 CAPTAIN LAKSHMI STREET OLD NO.6B.1,NEW NO.18, BRIDGE 3/108, NAGAMANAICKENPATTY
State
PINCod Folio Number of e Securities
ANDHRA PRADESH
500007 IN30021410620380
Proposed Date of transfer to IEPF (DDMON-YYYY) 5.50 25-Sep-2015
ANDHRA PRADESH DELHI MAHARASHTRA
517501 IN30023912019617
165.00 25-Sep-2015
110019 IN30011810900776 415605 IN30302852759948
687.50 25-Sep-2015 33.00 25-Sep-2015
KARNATAKA
560077 IN30290241310412
88.00 25-Sep-2015
KARNATAKA
590002 1201320600031951
33.00 25-Sep-2015
ANDHRA PRADESH TAMIL NADU
507111 1201350000047422
110.00 25-Sep-2015
635109 IN30023911710195
11.00 25-Sep-2015
KARNATAKA
585223 1202300000493042
55.00 25-Sep-2015
KARNATAKA
577228 IN30169610469257
27.50 25-Sep-2015
KARNATAKA
560061 IN30214810115429
275.00 25-Sep-2015
ANDHRA PRADESH TAMIL NADU
517325 IN30169610715072
11.00 25-Sep-2015
638006 1201090000776201
5.50 25-Sep-2015
TAMIL NADU
638111 IN30017510484237
55.00 25-Sep-2015
147 of 305
Amount Due(in Rs.)
First Name
NAGASAIRAM
NAGAVARAPU S BHUVANESWARI NAGENDRAN B NAGESH S MAGER NAGESHWAR NATH NAGESWARA RAO SAMAYAMMANTRI NAGINBHAI NARSHIBHAI SONIGRA NAIDU LEKKALA NAIMISH INDRAVADAN DESAI NALAM MURALI PRASAD NALINI KUMAR NALLAGATLA VIJAYALAKSHMI NALLURU SUDHA RANI NALUMACHU VIJAYKUMAR NAMITA AGARWAL NAMITA SHARMA
Middle Last Name Address Name
State
EMP 807598 WIPRO KARNATAKA INFOTECH AHMED PLAZA 38 1 BERTENNA AGRAHARA D NO 21-1-7, PYDAVARI ANDHRA STREET, SALIPETA. PRADESH 3/70 M M MALIGAI STORE TAMIL NADU MAIN ROAD PALAPATTY POST 12, Kalyani Apartments, MAHARASHTRA Mohite Nagar, Hotgi Road, M/S. KEDIA AND CO KOIRIA BIHAR D NO 43-1-33 MAIN ROAD ANDHRA KAKINADA ANDHRAPRADESH PRADESH NEW KUMBHAR VADO GUJARAT STREET NO.19 PORBANDAR 28 RISEDALE HILL HEMEL MAHARASHTRA KHALID BIN WALID STREET MAHARASHTRA DIWAN AMIRI AREA P O BOX MANAGER S M E ANDHRA JAGADAMBA CENTRE PRADESH RAJASHREE TINKONIA ORISSA HOUSE NO 375 KOTA STREET ANDHRA WARD-21 NANDYAL PRADESH 502 CONDOR GARDEN TATA MAHARASHTRA HOUSG COMPLEX DR H NO 14 -42 CHOPPADANDI ANDHRA KARIMNAGAR PRADESH BW 2 B SHALIMAR BAGH DELHI S 88 GREATER KAILASH I NEW DELHI
148 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
560100 IN30302853619279
Proposed Date of transfer to IEPF (DDMON-YYYY) 110.00 25-Sep-2015
533001 IN30226911393332
11.00 25-Sep-2015
637017 IN30302851889737
44.00 25-Sep-2015
413002 IN30287120247202
27.50 25-Sep-2015
845305 IN30099910075927 533001 IN30045012891242
55.00 25-Sep-2015 38.50 25-Sep-2015
360575 1203510000013231
5.50 25-Sep-2015
999999 0000000000000351 999999 IN30018312281379
1760.00 25-Sep-2015 27.50 25-Sep-2015
530002 IN30232410806194
27.50 25-Sep-2015
753001 IN30021412590734 518501 IN30232410802340
55.00 25-Sep-2015 16.50 25-Sep-2015
400012 IN30047641677793
110.00 25-Sep-2015
505415 IN30036010248088
27.50 25-Sep-2015
110088 IN30021412491480 110048 IN30051312073149
93.50 25-Sep-2015 203.50 25-Sep-2015
First Name
NANASAHEB DNYANDEO KADASKAR NANDA DULAL SAMANTA NANDA KUMAR N NANDA RAVINDRA MOHITE NANDA TIWARI NANDITA SAHA NANDKUMAR BHASKAR TATPUJE NANDKUMAR M BEKE NANDU BABU GOJAGEKAR NANGAMUTHU D NARANBHAI BAVLABHAI AHIR NARASEEYAPPA SREERAMAIAH NARASIMHA K K NARASIMHA RAO CHINTAKUNTA
Middle Last Name Address Name
486, KADASKAR VASTI, AT/PO, BHAGWATIPUR (KOLHAR) TAL- RAHATA, DISTVILL+P.O- BRAHMANBASAN DIST- PASCHIM MEDINIPUR NO 6 G F 2 8TH MAIN ROAD DHADEESWARAM NAGAR FLAT NO 103 1ST FLR SHIV SHAKTI CO OP SOCIETY NR S 17/206 40, ASHOK VIHAR (PHASE 1) PAHARIYA 35/1/A, BABUL BONA ROAD BERHAMPORE DISTRUDRA APARTMENT GAWANPADA ROAD, FLAT 133 SHANWAR PETH, NEAR H.NO 8, MADRAS A STREET, CAMP - BELGAUM 5/226, A 25, FIRST STREET KUMARASAMY NAGAR BEHIND NAHER COLONY AT AND POST THALA TA RAJATASHREE 1ST CROSS NETAJI ROAD BEHIND WATER 131 14 CROSS 22ND MAIN R V LAYOUT PADMANABHA NGR DNO 5-54-73, 6/18 BRODIOPET GUNTUR
State
PINCod Folio Number of e Securities
Amount Due(in Rs.)
MAHARASHTRA
413710 1302340000168361
Proposed Date of transfer to IEPF (DDMON-YYYY) 27.50 25-Sep-2015
WEST BENGAL
721211 IN30077310174407
275.00 25-Sep-2015
TAMIL NADU
600042 IN30023911591589
264.00 25-Sep-2015
MAHARASHTRA
400080 IN30051312738737
27.50 25-Sep-2015
UTTAR PRADESH 221007 IN30133017821925
82.50 25-Sep-2015
WEST BENGAL
742101 IN30032710499313
110.00 25-Sep-2015
MAHARASHTRA
400081 1202890000326726
5.50 25-Sep-2015
MAHARASHTRA KARNATAKA
411030 IN30088814151005 590002 IN30023911249345
137.50 25-Sep-2015 27.50 25-Sep-2015
TAMIL NADU
628005 IN30017510426125
27.50 25-Sep-2015
GUJARAT
396521 IN30133020151552
1100.00 25-Sep-2015
KARNATAKA
572103 IN30214810653288
27.50 25-Sep-2015
KARNATAKA
560070 IN30302851588270
27.50 25-Sep-2015
ANDHRA PRADESH
522002 IN30039414572026
88.00 25-Sep-2015
149 of 305
First Name
NARAYAN D JAISINGH NARAYAN JOSHI NARAYAN KHANDERAO JADHAV NARAYAN MRIDHA NARAYAN NAGARAJA PALLINTI NARAYAN PRADHAN
NARAYANA POTUGUNTI NARAYANA V V NARAYANAN AR NARBADESHWAR CHAUBEY NARENDRA BABULAL SHIYAL NARENDRA BHUSHAN PANDEY NARENDRA KUMAR NAUTIYAL
Middle Last Name Address Name
State
95 HARI APT COPRA MAHUL MAHARASHTRA VILLAGE MAHUL ROAD 1133/4 A SADGURU NIWAS MAHARASHTRA HSG SOC FLAT NO 3 F C ROAD 57/2 GOKAK FALLS TALUKA KARNATAKA GOKAK BELGAUM 24/148/5 JOYCHAND RD, P O- WEST BENGAL KHAGRA, MURSHIDABAD MAHINDRA BRITISH TELCOM MAHARASHTRA LTD SHARDA CENTER S NO 91 C/O SANGEETA FABRICATION WEST BENGAL WORKS NEAR VEER JAWAN STATUE GURUNG BASTY P/O 2-30 RAJAPETA VIA ANDHRA MURIKIPUDI CHILAKALURI PRADESH PNRA -48 PREM NAGAR KERALA KILLIPALAM,KARAMANA N. ARUNACHALAM CHETTIAR TAMIL NADU DOOR NO:98, SOUTH STREET, FLAT NO : M-4/4 GANDHI UTTAR PRADESH NAGAR SIGRA VARANASI U.P ANAND OPP PARADISE GUJARAT CINEMA PORBANDAR E 189 DIVYA NAGAR SUMITRA UTTAR PRADESH BHAWAN ENGG COLLEGE C/O.HCL INFOSYSTEMS LTD. 8- UTTAR PRADESH A, FAIZABAD ROAD, DUA-KA GHAR NEAR CENTRAL BANK
150 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
400074 1304140000909143
Proposed Date of transfer to IEPF (DDMON-YYYY) 55.00 25-Sep-2015
411016 IN30267932957989
93.50 25-Sep-2015
591308 IN30267933011774
55.00 25-Sep-2015
742101 IN30226911918945
33.00 25-Sep-2015
411004 IN30051313320022
16.50 25-Sep-2015
734003 IN30021412598206
33.00 25-Sep-2015
522616 IN30039413051020
22.00 25-Sep-2015
695002 IN30163770002712
110.00 25-Sep-2015
630001 1201160400025144
55.00 25-Sep-2015
221010 1201860500002703
137.50 25-Sep-2015
360575 1203320000241421
27.50 25-Sep-2015
273010 IN30177411181085
137.50 25-Sep-2015
226027 IN30267931903508
55.00 25-Sep-2015
First Name
NARENDRA KUMAR PATNI NARENDRA KUMAR SHARMA NARENDRA KUMAR NARENDRA L MEHTA NARENDRA PARMAR NARENDRA PRABHAKAR NARENDRA RATHORE NARENDRA TRIMBAKRAO BIDWAI NARENDRA UMAKANT DALVI NARENDRABHAI B PATEL NARENDRAN A NARENDRAN E NARESH AMRUITLALJI CHANDAK NARESH CHINAI
Middle Last Name Address Name
H-14,PWD COLONY, OLD PALASIA, INDORE M.P. India 4 BOYADA HOUSE KE PASS KALAJI GORAJI COLONY E-436, K.D.A COLONY DAHELI C/O BALVANTRAI M SHAH V P ROAD DOBHIWAD VALSAD 29 KHATRI WADA LANDMARK OPP SONI COMPLEX UJJAIN 20 MINAL APT 188 SHRADHANAND ROAD MATRA KARPA SADAN BARLON KA CHOWK WANARE LAY OUT SUTALAKHURD KHAMGAON 149 PARIJAT DATTADARSHAN CO HSG GENDAMAL LIC 21, SUVAS TENAMENTS, NR. HOLI CHILD SCHOOL, 56A/5 THIYAGI SINGARA VELAR STREET THURAIYUR TK AASHIYANA PAROPPADY ROAD P O CHEVARAMBALAM AMBA PETH NEAR INCOME TAX OFFICE AMRAVATI C/O NIRANJAN RAMLAL SARAIYA TILAK 2 FLAT NO 4 MAHARASHTRA SOCIET
State
PINCod Folio Number of e Securities
Amount Due(in Rs.)
MADHYA PRADESH RAJASTHAN
452018 1301760000122061
Proposed Date of transfer to IEPF (DDMON-YYYY) 93.50 25-Sep-2015
313001 IN30045013099682
27.50 25-Sep-2015
UTTAR PRADESH 208013 IN30055610023629 GUJARAT 396001 IN30039415642237
192.50 25-Sep-2015 93.50 25-Sep-2015
MADHYA PRADESH MAHARASHTRA
456006 IN30177413394213
82.50 25-Sep-2015
400057 IN30082911314338
275.00 25-Sep-2015
RAJASTHAN
342001 1201210100250008
5.50 25-Sep-2015
MAHARASHTRA
444303 1202890000363610
27.50 25-Sep-2015
MAHARASHTRA
415004 IN30290242610108
27.50 25-Sep-2015
GUJARAT
382350 IN30034310055716
55.00 25-Sep-2015
TAMIL NADU
621010 IN30039416092407
27.50 25-Sep-2015
KERALA
673017 IN30023910434142
11.00 25-Sep-2015
MAHARASHTRA
444601 IN30115122382727
27.50 25-Sep-2015
GUJARAT
380006 IN30127630433499
55.00 25-Sep-2015
151 of 305
First Name
NARESH HARRAL AUER NARESH KARAMCHAND SAIGAL NARESH KISHANCHAND NARESH KUMAR BAJAJ NARESH KUMAR SHARMA NARESH SINGH NARESHBHAI KANCHANBHAI DHOBI NARSANGDAS MEGHRAJ LAKHOTIA NASRIN BEGAM NATARAJAN T M NATASHA MUKHERJEE NATESAM PILLAI NATESAN V NATWAR G DAGA NATWERLAL LALJIBHAI PATEL NAUNIHAL SINGH NAVDIYA VIPULKUMAR N
Middle Last Name Address Name
E/99, JYOTI PARK, B/H, NAVRACHANA SCHOOL, NEW 7 KRUSHNA COMP KATHE GALLI PUNA ROAD NASHIK NILKANTH BLOCK NO.88/D,AMARNATH PARK D 42 2ND FLOOR SARASWATI A - 802, CRYSTAL COURT CHS SECTOR - 7, HIRANANDANI 1/88 VISHWASH KHAND- 1 12 AKASHDEEP SOCIETY BESIDE HDFC BANK LINK B-7 B K PARK SOCIETY ALTHAN ROAD BHATTAR VILL-ASALPUR AHALEDISH PARA PO-SHERPUR . WEST KENDRIYA VIDYALAYA SOWRIPALAYAM ROAD TIRUPATI JEWELLERS 358A MAIN ROAD RANCHI BEHIND O.No. 64/A, N.No.72, NEW NO.171 PUDHU VASANTHAM NAGAR E/82/B QUARTERS SEDAM GREEN PARK SOCIETY NO 8 NEAR NARANLAL WADI E 232 RANJIT AVENUE MAHAVIRBHAI ODHABHAI C/O BHARAT PAN SARITA
State
PINCod Folio Number of e Securities
GUJARAT
390008 1301670000414174
Proposed Date of transfer to IEPF (DDMON-YYYY) 1375.00 25-Sep-2015
MAHARASHTRA
422011 1203320000304536
77.00 25-Sep-2015
GUJARAT
360001 1201800000024391
5.50 25-Sep-2015
DELHI MAHARASHTRA
110015 IN30290242892506 410210 IN30154918860431
27.50 25-Sep-2015 55.00 25-Sep-2015
UTTAR PRADESH 226010 IN30055610331477 GUJARAT 392001 IN30051312610618
55.00 25-Sep-2015 27.50 25-Sep-2015
GUJARAT
395007 1203320000583237
55.00 25-Sep-2015
WEST BENGAL
742159 1203840000225094
55.00 25-Sep-2015
TAMIL NADU
641028 IN30163740109152
55.00 25-Sep-2015
JHARKHAND
834001 IN30051315938603
594.00 25-Sep-2015
TAMIL NADU TAMIL NADU
624001 IN30287120380354 639001 1201320000319337
55.00 25-Sep-2015 38.50 25-Sep-2015
KARNATAKA GUJARAT
585222 IN30021410875473 396445 IN30047640833786
27.50 25-Sep-2015 5.50 25-Sep-2015
PUNJAB GUJARAT
143001 IN30290241328683 364001 IN30048412588899
82.50 25-Sep-2015 247.50 25-Sep-2015
152 of 305
Amount Due(in Rs.)
First Name
NAVEEN BAHUGUNA NAVEEN KUMAR NAVIN KUMAR NAVIN MOHANLAL BHANUSHALI NAVNEET CHIRANJIVLAL NAVNEET KUMAR NAVNEET LODHA NAVNITLAL NAGINDAS NAYAN AVADHUT NAYNA RAJUKUMAR SHAH NEELA BINDUMADHAV DESHPANDE NEELAKANTHA RAO PADMA VATHI NEELAM NEELAM BHATNAGAR NEELAM DEVI NEELAM GUPTA NEELAM OBEROI
Middle Last Name Address Name
BADRISH COLONY DHARAMPUR DANDA P.O. NO 7/1 6TH B MAIN ROAD SRS-76 SISE WALI GALI NATIONAL MKT PEERA GARHI 53 , DIGVIJAY PLOT JAMNAGAR GUJARAT INDIA E - 9, SWAPNIL APARTMENT AWADE NAGAR VILL-SHAHPUR BARAULI DISTRICT-BAGHPAT BAGHPAT 22,DADHICH NAGAR O/S MAHAMANDIR JODHPUR RAJ JUNAGAM BAZAR SONGADH MANISHA, SHANTINAGAR, B-1, 202, SHANTIBHUVAN OPP. PICKNIK PARK B/H. NITIRAJ KHADILKAR GALLI BRAMHAPUR DIST MIRAJ FLAT 202,D NO: 11-2-18/3 KRISHNA RESIDENCY C-115/3 RDSO COLONY FLAT NO 5 ,TYPE-VI OPP MAHARANI BAGH NEW DELHI LAKHI BAGH P.O. BUNIYADGANJ NEAR MARUTI 2/311 VIKAS KHAND GOMTI NAGAR LUCKNOW UTTAR 20 C GOBIND COLONY
State
PINCod Folio Number of e Securities
UTTARAKHAND
248001 1201060400075056
Proposed Date of transfer to IEPF (DDMON-YYYY) 11.00 25-Sep-2015
KARNATAKA DELHI
560028 IN30214810620005 110087 1201090001981629
22.00 25-Sep-2015 55.00 25-Sep-2015
GUJARAT
361005 1203150000071421
27.50 25-Sep-2015
MAHARASHTRA
416115 1202000000037448
5.50 25-Sep-2015
UTTAR PRADESH 250611 1204180000023935
55.00 25-Sep-2015
RAJASTHAN
342001 1201210100143988
27.50 25-Sep-2015
GUJARAT GOA GUJARAT
394670 1201070500013486 403401 1203390000040335 395009 IN30042510025479
55.00 25-Sep-2015 5.50 25-Sep-2015 22.00 25-Sep-2015
MAHARASHTRA
416410 1202990004080693
55.00 25-Sep-2015
ANDHRA 530003 1203070000068701 PRADESH UTTAR PRADESH 226011 1202990002221148 DELHI 110014 1201910100075316
93.50 25-Sep-2015
BIHAR
Amount Due(in Rs.)
11.00 25-Sep-2015 55.00 25-Sep-2015
823001 1201060000968632
275.00 25-Sep-2015
UTTAR PRADESH 226010 IN30051313490254
220.00 25-Sep-2015
PUNJAB
153 of 305
140401 IN30311610165367
16.50 25-Sep-2015
First Name
NEELAM SINGLA NEELU JETHANI NEENA SHARMA NEERA BAHADUR NEERAJ AGRAWAL NEERAJ BANSAL NEERAJ BODRA NEERAJ DADWAL NEERAJ KUMAR NEERAJ SRIVASTAVA NEERU MEHROTRA NEETA HARSUKH BHARADIA NEETA R GAJIWALA NEETA SHREE HARI GOLI NEETU JAIN NEETU KHANDELWAL NEETU SAXENA
Middle Last Name Address Name
State
H.NO.-1117/4, DUTT ROAD, PUNJAB 3B, SILVER MANOR KARNATAKA APARTMENTS LANGFORD HOUSE NO - 821 SECTOR - 40 - CHANDIGARH AD NISHANTVIHAR JHARKHAND 4 A GOVIND NAGAR UTTAR PRADESH MITTAL COMPEX 1 ST FLOOR CHHATTISGARH NEAR GOYAL STEEL AGENCY FLAT NO 19 D, POCKET A, DELHI SHIDHARTHA EXTENSION NV COTTAGE, NEW BANK PUNJAB COLONY PO SADHU ASHRAM, D 2 TARANG BLDG MAHARASHTRA KRISHINAGAR TELEPHONE HOUSE NO 177A LOHIYA UTTAR PRADESH NAGAR JATEPUR NORTH C 501 ADITYA MEGA CITY UTTAR PRADESH INDIRAPURAM GHAZIABAD SUNDAR OPP RAJANI GUJARAT PROVISION NEAR SWASTIK 4/3873-74, CHOKI SHERI GUJARAT BDD CHAWL NO. 109, ROOM MAHARASHTRA NO. 45, WORLI MUMBAI H. NO. ND/186/FATEH PURA PUNJAB WARD NO. 17 TEH. & DISTT. 9 DEVIKA FLAT OPP GUJARAT VARDHMAN COMP NEAR 721,SIDDESHWAR NAGAR, UTTAR PRADESH LAHAR GIRD, OPP HAR
154 of 305
PINCod Folio Number of e Securities
142001 IN30236510094083 560025 IN30290242413694 160036 831013 281004 492001
IN30231610033880 IN30290242321345 IN30302852000899 1201060000687849
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DDMON-YYYY) 203.50 25-Sep-2015 93.50 25-Sep-2015
165.00 55.00 33.00 2475.00
25-Sep-2015 25-Sep-2015 25-Sep-2015 25-Sep-2015
110014 IN30226910508256
5.50 25-Sep-2015
146001 IN30290242317909
38.50 25-Sep-2015
444005 IN30047642370606
88.00 25-Sep-2015
273015 IN30133020017683
55.00 25-Sep-2015
201010 IN30267932865323
165.00 25-Sep-2015
360575 IN30267931171655
88.00 25-Sep-2015
395003 IN30084510010593 400018 1201060000163164
110.00 25-Sep-2015 110.00 25-Sep-2015
144001 1203840000375698
60.50 25-Sep-2015
390023 IN30051314778112
55.00 25-Sep-2015
284003 1203000000211572
110.00 25-Sep-2015
First Name
NEETU SINGH NEHA NARENDRA NEHA PANKAJ DOSHI NEHA SHREE NEMAI SAU NEPAL SARKAR NERUSU VEERA RAGHAVA RAO NETRA SHASHIKANT BOTE NIBEDITA DAS NIDHESH MAHESHWARI NIDHI AMIT AGRAWAL NIDHI JAIN NIDHI SHUKLA NIDHISH JAIN NIJAMODDIN MOIDDIN JIN
Middle Last Name Address Name
TRANSIT HOSTEL Q N 6 OLD RLY COLONY KOTA HOSPITAL WARD 503 /504 GOLDEN RAYS, SHASTRI NAGAR, OFF J P MBT OBEROI ESTATES GARDEN WING 1 SAKI VIHA VILL- KHALORE P.O+P.SBAGNAN (S) NEAR KALPANA COURT PARA JAGPUR ROAD RANAGHAT NADIA WEST N V RAGHAVA RAO AKKIREDDIPALEM 1-2-75 525/A MADHAVMAYA APT, GANPATI ALI, WAI, DISTNO.1 GOVT COLONY, PUSHPANJALI APPARTMENT 10, EXTENDED BAZAR, SHANTI NAGAR, BERASIA SOHANLAL MISHRA WARD, JAISTHMBH CHOWK, GONDIA HOUSE NO B-24/4612 GALI NO 5 JAIN MANDIR ROAD BANGLOW NO 1 LEEGHI BAGAN RAILWAY COLONY 768 SAI SIDDHI BEHIND OSHIWARA POLICE STATION HOUSE NO 2793 KOKNI PURA NASHIK NASHIK
State
PINCod Folio Number of e Securities
RAJASTHAN
324002 1304140002247017
Proposed Date of transfer to IEPF (DDMON-YYYY) 55.00 25-Sep-2015
MAHARASHTRA MAHARASHTRA
442401 1202890000299602 400053 IN30226911029183
27.50 25-Sep-2015 126.50 25-Sep-2015
MAHARASHTRA
400072 IN30133019814333
176.00 25-Sep-2015
WEST BENGAL
711303 IN30032710488425
55.00 25-Sep-2015
WEST BENGAL
741201 1201090001094526
11.00 25-Sep-2015
ANDHRA PRADESH MAHARASHTRA
530012 IN30039413784865
121.00 25-Sep-2015
412803 1201091900083364
55.00 25-Sep-2015
WEST BENGAL
732101 1203500000261988
55.00 25-Sep-2015
MADHYA PRADESH MAHARASHTRA
462001 1204100000000767
203.50 25-Sep-2015
441601 1201750100094556
5.50 25-Sep-2015
PUNJAB
141007 1202540000003373
82.50 25-Sep-2015
BIHAR
842001 IN30290242648063
55.00 25-Sep-2015
MAHARASHTRA
400102 IN30047641559586
137.50 25-Sep-2015
MAHARASHTRA
422001 1201090700076094
1232.00 25-Sep-2015
155 of 305
Amount Due(in Rs.)
First Name
NIKHIL ANIL WADHWA NIKHIL BURKE NIKHIL NISHIKANT MUDGAL NIKHIL RAMESH NIPANIKAR NIKHIL SINHA NIKHILESH KUMAR SINHA NIKITA RAJWANI NILAKSHI MUKHERJEE NILESH CHAMPALAL NILESH DILIP BHALGAT NILESH JAYKUMAR GANDHI NILESH NIRANJANBHAI THAKKAR NILESH PANDURANG GULE NILESH PEMRAJ NILESH RASTOGI NILESH SUBHASH PATNI NILESH VISHWANATH PHADKE
Middle Last Name Address Name
A 4 UDAYBHANU MAIN AVENUE SANTACRUZ WEST PRERANA 137 1ST A MAIN S T BLD LAYOUT KORAMANGALA A/P- KODOLI, TAL-PANHALA, KOLHAPUR MAHARASHTRA 234/15, B - WARD STATE BANK COLONY PACHGAON 168 A HAJEE PEER PATH MHOW MHOW 138, BELVEDERE ROAD IPSWICH SUFFOLK IP4 4AH 162 A LUKERGANJ C/O, BIRESWAR MUKHERJEE, 62, B RAVIWAR PETH, KARAD FLAT NO 301 VASTU SADAN BUILDING 743 GURUWAR A/P KHUNTE TAL PHALTAN DIST SATARA PHALTAN 188, ANAND NAGAR SOC. NR. WATER TANK KARELIBAUG H NO 304 MOLLOCA WADA MERCES ST - CRUZ TISWADI, SHANTIDOOT DRESSES M G 295/204 ASHARFABAD NEAR VITTHAL MANDIR NANDGAON (NASIK) 22 KRISHNAMAI APARTMENT ROAD NO 5 J P NAGAR
State
PINCod Folio Number of e Securities
MAHARASHTRA
400054 IN30290241839736
Proposed Date of transfer to IEPF (DDMON-YYYY) 22.00 25-Sep-2015
KARNATAKA
560034 0000000000000000
88.00 25-Sep-2015
MAHARASHTRA
416114 1202000000188821
11.00 25-Sep-2015
MAHARASHTRA
416012 1202000000049320
11.00 25-Sep-2015
MADHYA PRADESH MAHARASHTRA
453441 IN30267935832077
137.50 25-Sep-2015
999999 0000000000000136
4400.00 25-Sep-2015
UTTAR PRADESH WEST BENGAL MAHARASHTRA MAHARASHTRA
211001 723101 415110 411042
MAHARASHTRA
415523 1203320001350156
71.50 25-Sep-2015
GUJARAT
390022 IN30112715682217
88.00 25-Sep-2015
GOA
403005 IN30115120805172
66.00 25-Sep-2015
MAHARASHTRA 414001 1302190000078001 UTTAR PRADESH 226020 1202990003471300 MAHARASHTRA 423106 1204120000012593
27.50 25-Sep-2015 22.00 25-Sep-2015 27.50 25-Sep-2015
MAHARASHTRA
11.00 25-Sep-2015
156 of 305
IN30112715334452 IN30210510235792 1203500000225928 IN30051312827689
400063 IN30047643024336
Amount Due(in Rs.)
121.00 55.00 55.00 143.00
25-Sep-2015 25-Sep-2015 25-Sep-2015 25-Sep-2015
First Name
NILKANTH NARHAR KELKAR NILKANTHA PRALHAD KULKARNI NILKANTHRAY MUKUNDRAY VYAS NIMBALKAR CHANDRAKANT NIMESH JASVANTSINH RATHOD NIMESH V PATEL NIMISH VIJAY PARIKH NIMISHA DINESH SHAH NINA PETER NINABEN URVESHKUMAR PATEL NIRA ANAND NIRAJ KUMAR BANKA NIRAL RAJESH SHAH NIRANJAN J DAVE NIRANJAN KUMAR
Middle Last Name Address Name
334, MANU SMRUTI OLD MAYO ROAD NEAR RBI QTRS PLOT NO 7 ALMITRA APT OLD PANDIT COLONY SHARANPUR 5 VRAJ VIHAR SOCIETY HARIDHAM APARTMENT FLAT NO 10 VAISHNAVI APARTMENT PUMPING AT & POST BAHI TA; SHEHERA DIST; PANCHMAHAL BARODA D 1 92 ARJUN TOWER B/H C P NAGAR GHATALODIYA 7/B SAMARPAN PARK 11 SHIVAM APPT NARANPURA 18 SURYODAY TC 1 1985 1 KOITHARA KUMARAPURAM MEDICAL BINDUSAROVAR, SIDDHPUR, DI PATAN SIDDHPUR, E 17 GREEN PARK NEW DELHI CINEMA RD NR VIJAYA CHOWK PURDILPUR 103, SHANTIVAN APPARTMENT PALACE ROAD 13 MITTAL KUNJ PUNIT PARK MANINAGAR AHMEDABAD SRI BHAGWATI PHARMA TEKRI ROAD GAYA GAYA
State
PINCod Folio Number of e Securities
Amount Due(in Rs.)
MAHARASHTRA
440001 IN30018310363901
Proposed Date of transfer to IEPF (DDMON-YYYY) 27.50 25-Sep-2015
MAHARASHTRA
422001 1203320000401063
27.50 25-Sep-2015
GUJARAT
390011 1304140001230048
165.00 25-Sep-2015
MAHARASHTRA
422005 IN30047640111895
11.00 25-Sep-2015
GUJARAT
389210 1301870000122779
22.00 25-Sep-2015
MAHARASHTRA
999999 IN30302850404026
93.50 25-Sep-2015
GUJARAT GUJARAT
390019 1203320001528449 380013 1203320000985276
33.00 25-Sep-2015 55.00 25-Sep-2015
KERALA
695011 IN30267930025270
77.00 25-Sep-2015
GUJARAT
384151 IN30226911516128
137.50 25-Sep-2015
DELHI 110016 IN30048410106633 UTTAR PRADESH 273001 1304140000098401
121.00 25-Sep-2015 27.50 25-Sep-2015
GUJARAT
361008 IN30047640747733
93.50 25-Sep-2015
GUJARAT
380008 1203320002522155
363.00 25-Sep-2015
BIHAR
823001 1201320000613167
137.50 25-Sep-2015
157 of 305
First Name
NIRANJAN LAL SINGDEO NIRANJAN THAKORBHAI PATEL NIRANJANAN M NIRAVKUMAR MASHRU NIRMAL BAG NIRMAL KUMAR CHAKRABARTI NIRMAL KUMAR DAS NIRMAL KUMAR METYA NIRMALA AGARWAL NIRMALA DEVI SINGHANIA NIRMALA SINGH NIRMALA SINGH NIRMALA SRIVASTAVA NISHA JAIN NISHANT B HAJARE NISHANT S KULKARNI NISHITKUMAR MAHENDRABHAI NITA H DESAI
Middle Last Name Address Name
C-11/49 PURABI SARANI SECTOR-2C, BIDHANNAGAR 33/34 UPKAR SOCIETY NEAR BHATHUJI TEMPLE 81/11 SIXTH STREET 1 PRATIBHA APARTMENTS 1ST FLOOR NAVA NAGAR VILL- PANCHANIGUZRAT P.ORUPASGORI DIST- HOWRAH 3, KENARAM GANGULY ROAD, BARISHA, SILPARA PRODUCTION (GAS) DEPTT. OIL INDIA LIMITED P.O. WARD NO 3 RAMKRISHNAPALLY HARAKCHAND BHANWARLAL P.O HOJAI NOGAON ASSAM C/O MANNA LAL SAWARMAL, SATTAPATTY MUZAFFARPUR 24 NORTH MALAKA C/O HOSTEL NO 3 INNER ASHOK NAGAR 139 CLERK COLONY PARDESIPURA GURJAR GOD HAJARE NIWAS GANESHPUR 71 RUKMINI SANT RAMDAS 301 SHARANYA APARTMENT OPP DEVANI FLATS LAD 1001 A SIMANDHAR APT OPP
State
PINCod Folio Number of e Securities
WEST BENGAL
713212 IN30077310100066
Proposed Date of transfer to IEPF (DDMON-YYYY) 22.00 25-Sep-2015
GUJARAT
390007 IN30115112687377
82.50 25-Sep-2015
TAMIL NADU GUJARAT
628001 IN30017510116297 362001 IN30021411123655
22.00 25-Sep-2015 176.00 25-Sep-2015
WEST BENGAL
711312 IN30077310141259
82.50 25-Sep-2015
WEST BENGAL
700008 1202350000093857
71.50 25-Sep-2015
ARUNACHAL PRADESH WEST BENGAL
786602 1201370800007819
27.50 25-Sep-2015
721305 IN30169611291919
38.50 25-Sep-2015
ASSAM
782435 1201090000045320
55.00 25-Sep-2015
BIHAR
842001 1201910100150241
5.50 25-Sep-2015
UTTAR PRADESH JHARKHAND UTTAR PRADESH MADHYA PRADESH MAHARASHTRA MAHARASHTRA GUJARAT
211001 831001 273004 452002
441904 0000000000000213 411009 IN30051312817909 380015 IN30267930451993
2860.00 25-Sep-2015 440.00 25-Sep-2015 27.50 25-Sep-2015
GUJARAT
395007 IN30018310618171
11.00 25-Sep-2015
158 of 305
IN30133019825502 IN30045010494573 IN30155720875556 IN30115120892223
Amount Due(in Rs.)
55.00 88.00 357.50 110.00
25-Sep-2015 25-Sep-2015 25-Sep-2015 25-Sep-2015
First Name
NITA MAHESH ASHAR NITA MITTAL NITAL SACHIN JAGTAP NITESH JOSHI NITESH KUMAR DARAK NITIN BHAIRU HANDE NITIN CHANDRAKANT KHODKE NITIN HARI WANI NITIN HUKUMCHAND AGRAWAL NITIN KHOSLA NITIN KUMAR NITIN KUMAR NITIN KUMAR GUPTA NITIN MADHUKAR KALE NITIN MITALAL OSWAL NITIN R PRADHAN NITIN VILASRAO BARGE
Middle Last Name Address Name
State
1837, TULSHIRAM ROAD AP 25 SECTOR 2 SHATABDI ROW HOUSE NO 11 TULSI PARK SHIVAJI NAGAR JAIL B-58 JAY AMBE SOCIETY OPP. GORWA WORKSHOP 7-1-217/D/A - AMEERPATH OPP.NATURE CURE HOSPITAL AT WAGHMODE WADI, POST GONDAWALE BDK, TAL MAN, 3 B , VIJAY NAGAR ADGAON NAKA, PANCHAVATI HSG LAXMI PURA AMALNER DIST BALAJI INDUSTRIES DIST.BULDHANA KHAMGAON 501, A5 (T), PHASE III JALVAYU VIHAR, PLOT NO 22 100 ISHWAR PURI MEERUT 100 ISHWAR PURI MEERUT PANCHAM CHS, A 404, MHB COLONY, GORAI ROAD, NR C 602 LA VALLE CASA CHANDNI CHOWK NDA 1045 A, BRAHMANSHAHI , TAL-WAI, DIST.-SATARA B/3, JAI RANCHHOD SOCIETY GROUP - 2 WAGHODIA ROAD NEAR HUTATMA SMARAK KOREGAON DIST. SATARA
MAHARASHTRA 413401 1202000000127700 UTTAR PRADESH 250103 IN30290240485076 MAHARASHTRA 422101 IN30302852291456
Proposed Date of transfer to IEPF (DDMON-YYYY) 11.00 25-Sep-2015 88.00 25-Sep-2015 82.50 25-Sep-2015
GUJARAT
390023 1201090001724494
82.50 25-Sep-2015
ANDHRA PRADESH MAHARASHTRA
500016 1301760000285043
27.50 25-Sep-2015
415540 IN30226911158317
16.50 25-Sep-2015
MAHARASHTRA
422003 1202000000141381
5.50 25-Sep-2015
MAHARASHTRA MAHARASHTRA
425401 IN30133018726081 444303 1303580000002491
27.50 25-Sep-2015 11.00 25-Sep-2015
MAHARASHTRA
410210 IN30047640881355
55.00 25-Sep-2015
UTTAR PRADESH 250002 IN30021412632752 UTTAR PRADESH 250002 IN30021412627444 MAHARASHTRA 400092 IN30226910160281
16.50 25-Sep-2015 148.50 25-Sep-2015 115.50 25-Sep-2015
MAHARASHTRA
411021 IN30302851797806
137.50 25-Sep-2015
MAHARASHTRA
412803 1201091900069820
82.50 25-Sep-2015
GUJARAT
390019 IN30045010897439
38.50 25-Sep-2015
MAHARASHTRA
415501 1202890000272432
11.00 25-Sep-2015
159 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
First Name
NITTORI MURALI KRISHNA NITU AMIT DUGGAR NIZAR BABU M NOOKALA CHANDRAMOHAN NOOPUR MANGAL NOOR BASHA YEKLURU NORITA GREGORIO CARVALHO NUAS KERKETTA NUKALA RAMAM NUPUR SAU NUTAN KUMARI O P VELAMKAR ODHAVJIBHAI LALJIBHAI PATEL OKRAM POLENDRO SINGH OLIYATH ABDUL OM PRAKASH ATOLIA
Middle Last Name Address Name
H.NO.2-1-112, OPP TO NEW BUS STAND, PO&MDL: 202, SWAGAT COMPLEX, KADAMPALLI ROAD, THOPPIL HOUSE N R STAR HOSPITAL OACHIRA KOLLAM SRI VENKATESWARA MEDICAL HALL SOWCARPET 433/39 THAKURGANJ FLAT NO 3 YASHASHREE MAIN CHOWK KARVE NAGAR FLAT NO. B-T-3, CHAITANYA RESIDENCY, B BLOCK, 3RD HAMIR PUR, ROURKELA, S/O KONDALA RAO KANDIKUPPA K KONA UCO BANK REGIONAL OFFICE RAIPUR 97 ANAND NAGAR G NABO KAJORA COLLIERY PO KAJORA GRAM KAJORA DIST D 2 VATSALYA PURAM KUMBRE TOWNSHIP 8 GREEN PARK SOCIETY NEAR NARANLALA WADI ZAVERI C/O OKRAM IBOYAIMA SINGH IMPHAL DIST IMPHAL SAFY MARIYAMMA ROAD S/O MOHAN LAL ATOLIA H.NO. 865, BADLU MEENA
State
PINCod Folio Number of e Securities
ANDHRA PRADESH GUJARAT
505172 1203070000033123
Proposed Date of transfer to IEPF (DDMON-YYYY) 27.50 25-Sep-2015
395001 1204310000011659
82.50 25-Sep-2015
KERALA
690526 1204470002688941
77.00 25-Sep-2015
ANDHRA 518543 IN30102220728687 PRADESH UTTAR PRADESH 226003 IN30021413119499 MAHARASHTRA 411001 1203320000282230
55.00 25-Sep-2015 308.00 25-Sep-2015 165.00 25-Sep-2015
GOA
403005 1201060000598313
137.50 25-Sep-2015
ORISSA ANDHRA PRADESH CHHATTISGARH
769003 IN30226911181253 533001 IN30021412590105
5.50 25-Sep-2015 5.50 25-Sep-2015
492001 IN30039415148292
55.00 25-Sep-2015
WEST BENGAL
713338 IN30220110408938
16.50 25-Sep-2015
MAHARASHTRA
411038 IN30302851164156
55.00 25-Sep-2015
GUJARAT
396445 IN30047640833637
5.50 25-Sep-2015
MANIPUR
795001 IN30302852216510
82.50 25-Sep-2015
KERALA RAJASTHAN
670102 IN30023911021462 302001 1203660000046426
110.00 25-Sep-2015 49.50 25-Sep-2015
160 of 305
Amount Due(in Rs.)
First Name
OM PRAKASH GUPTA OM PRAKASH RUNGTA OMKAR SHRIRAM BAPAT OMPRAKASH GUPTA OMPRAKASH RATHORE ONKAR NATH SINGH ORIENTAL BANK OF COMMERCE ORTEM SECURITIES P AVEEN P N RAMAKRISHNA P PRAKASHKUMAR P RAM MOHAN REDDY
P RAVINDRAN P RAVISANKAR P S GOVINDARAJULU P S RAJKUMAR P S VENKATACHALAM
Middle Last Name Address Name
QTR NO B16/4 BRB TOWNSHIP SALBONI 6 ADITYA NAGAR NEAR VISHNUPURI AB ROAD B-6, SEA BREEZE APPT NR KAPALE HOSPITAL THIBAW NEW GODOWN RAJENDRA NEW ARAM COLONY ARAM TENAMENT KHODIYAR QR NO.-B III/564 (T), HEC COLONY, DHURWA BUS PLOT NO. 5, INSTITUTIONAL AREA, SECTOR - 32, 59, BENTICK STREET, 1ST 290 107 11TH CROSS PADMANILAYA WILSON SREE BALAGI CLINIC BELLARY 292 THEPPAKULAM ST NO-2 QTR NO 219 3 MEADOWS LINES NEAR M H CIRCLE TRIMULGHERRY LAL BAZAR 19 A JAMBULINGAM STREET 3A SOUTH CAR STREET NO. 35, WEST CINK CO-OP COLONY KRISHNAGIRI TAMIL 141/68-A UPSTAIRS AADHI SAKTHIPURAM ANGAMMAL NO 77 FIRST MAIN MV SEETHARAMAIAH RD THIRD
State
PINCod Folio Number of e Securities
WEST BENGAL
721132 IN30051311571642
Proposed Date of transfer to IEPF (DDMON-YYYY) 5.50 25-Sep-2015
MADHYA PRADESH MAHARASHTRA
452001 IN30045010208602
88.00 25-Sep-2015
415612 1202160000080208
5.50 25-Sep-2015
BIHAR GUJARAT
823001 1201640300043835 361008 IN30302854843136
60.50 25-Sep-2015 27.50 25-Sep-2015
JHARKHAND
834004 1201060000195186
165.00 25-Sep-2015
HARYANA
122001 IN30081210491105 13739.00 25-Sep-2015
WEST BENGAL KARNATAKA
700069 IN30069310002059 560027 IN30302850754905
55.00 25-Sep-2015 27.50 25-Sep-2015
KARNATAKA TAMIL NADU ANDHRA PRADESH
577522 IN30214810665333 641001 IN30039414807733 500010 IN30051312553072
110.00 25-Sep-2015 55.00 25-Sep-2015 275.00 25-Sep-2015
TAMIL NADU TAMIL NADU TAMIL NADU
636002 IN30021411824524 629001 IN30039415481113 635001 IN30023911551903
11.00 25-Sep-2015 55.00 25-Sep-2015 55.00 25-Sep-2015
TAMIL NADU
636009 IN30039412040649
55.00 25-Sep-2015
KARNATAKA
560019 IN30047643064777
550.00 25-Sep-2015
161 of 305
Amount Due(in Rs.)
First Name
P SHATRUGNA P SUBRAMANI P SUKUMAR BABU P SURYANARAYAN SURYANARAYAN P V KARTHIK P V KAVEPRIYA P VADIVELU PABITRA CHANDRA DEBNATH PADMA GOVIND NAIK PADMAJA SANJIVAKUMAR KAGE PADMANABHA RAO PADMARAJ DHARNENDRA PATIL PALANICHAMY P P V PALANISAMY N PALASH SARKAR PALLAVI AMIT SABNIS PALLAVI SHARMA
Middle Last Name Address Name
State
H.NO 5-104/8 NEAR LAYOLA ANDHRA COLLEGE OLD ALWAL PRADESH 111/E CHINNA VEERA TAMIL NADU GANGILI VIJAYAMANGALAM 27.32.18/1,DUNNA VARI ANDHRA STREET NEAR VEG MARKET PRADESH Sharda Nagar Behind Sharda MADHYA Gyanpeeth School Balaghat M PRADESH T C 37/1919, VAISHNAVI KERALA 131/16 North Perumal TAMIL NADU 472 / 108 DEVI NAGAR NEAR TAMIL NADU VILL.CHARMAJDIA P.O. WEST BENGAL CHARBRAHMANAGAR P.S. C/O S C HIREMATH SHREYASH KARNATAKA 17B/55 III MAIN ROAD A/P - PATTANKUDI TALKARNATAKA CHIKODI DIST- BELGAUM S/O LATE GOPAL RAO KARNATAKA PADUMANE PO UDUPI UDUPI LIC OF INDIA P.B.NO 105 S.R. KARNATAKA ROAD BELGAUM KARNATAKA NO 10/2/33 RAMAVILAS TAMIL NADU SODA FACTORY No.62, Co-operative Colony TAMIL NADU Rayapalayam Pudur Chittode ARABINDA PALLY NR AJANTA MAHARASHTRA SILPALAYA GOKHEL RD OPP SHRINATH DOODH MAHARASHTRA BH 79 PALLAV PURAM PHASE UTTAR PRADESH
162 of 305
PINCod Folio Number of e Securities
500010 IN30036010399002
Proposed Date of transfer to IEPF (DDMON-YYYY) 5.50 25-Sep-2015
638056 IN30021410359390
93.50 25-Sep-2015
520002 IN30023912124180
55.00 25-Sep-2015
481001 1201060000108784
93.50 25-Sep-2015
695023 625001 635601 741301
71.50 88.00 27.50 22.00
IN30290241571617 IN30009511268917 IN30302853170689 IN30021410838143
Amount Due(in Rs.)
25-Sep-2015 25-Sep-2015 25-Sep-2015 25-Sep-2015
580004 IN30113526090247
275.00 25-Sep-2015
591237 1202000000265579
55.00 25-Sep-2015
576101 1201060000630561
55.00 25-Sep-2015
590008 1201060000303530
165.00 25-Sep-2015
624301 IN30163740294088
55.00 25-Sep-2015
638102 IN30062810034138
22.00 25-Sep-2015
999999 IN30267933768796
11.00 25-Sep-2015
444001 IN30169610530425 250110 IN30290243758157
55.00 25-Sep-2015 550.00 25-Sep-2015
First Name
PALLAVI SURESHKUMAR PALLIKONDA NARENDER PAMPA BISWAS PANABAI UMEDMAL JAIN PANCHOLI HETAL SATYAM PANDIT KASHINATH PANDIT RAHUL PANDURANG JAGANNATH BHANSALI PANKAJ HIMATRAM UPADHYAY PANKAJ JAIN PANKAJ JAIN PANKAJ KUMAR GOYAL PANKAJ KUMAR PANKAJ KUMAR PANKAJ M VACHHANI PANKAJ MANGILAL JAIN
Middle Last Name Address Name
5, VISHVAKARMA SOCIETY, PALALE ROAD, H NO 14-71/7/3, VINAYAK NAGAR, BALKONDA DHANDABAG NEAR SHIVTALA P O AMRAI VIA DURGAPUR MAHATMA GANDHI ROAD, CHOPDA MAHARASHTRA NO 13/B, VISHWANATH SOC OPP GANJ BAZAR CHANASMA PLOT NO 18 SECTOR F N 4 AT PO BHANASHIVRA TAL VIVEKANANAD COLONY MURUD MURUD HIMATRAM AND COMPANY, PARDI, TAL PARDI DIST 208 AKANSHA PLOT NO 2 PRESS COMPLEX ZONE 1 M P 563 INFORNT OF OLD NAGARPALIKA NAGDA B M 55 NEHRU NAGAR BHOPAL MADHYA PRADESH B -49 SHREE RAM NAGAR BANJARIA MOTIHARI 29 SHREE DARSHAN SOCIETY GHODDOD RD NR B/65 AMBICANAGAR NIKOL GAM ROAD UTTAMNAGAR
State
PINCod Folio Number of e Securities
GUJARAT
383001 IN30034310684650
Proposed Date of transfer to IEPF (DDMON-YYYY) 27.50 25-Sep-2015
ANDHRA PRADESH WEST BENGAL
503217 IN30232410931428
11.00 25-Sep-2015
713203 IN30039412717013
27.50 25-Sep-2015
MAHARASHTRA
425107 1202000000202241
38.50 25-Sep-2015
GUJARAT
384265 IN30169610618739
55.00 25-Sep-2015
MAHARASHTRA MAHARASHTRA MAHARASHTRA
431005 IN30302852450956 414609 IN30115122608308 413510 1202470000044311
110.00 25-Sep-2015 110.00 25-Sep-2015 55.00 25-Sep-2015
GUJARAT
396375 IN30226911335308
16.50 25-Sep-2015
MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH UTTAR PRADESH BIHAR GUJARAT
462016 IN30302853057526
137.50 25-Sep-2015
456335 IN30051311650512
38.50 25-Sep-2015
462003 1202990003814441
66.00 25-Sep-2015
249407 1201910100215741 845401 1201910100106453 395001 IN30290241067040
27.50 25-Sep-2015 27.50 25-Sep-2015 22.00 25-Sep-2015
GUJARAT
382350 IN30302851490385
55.00 25-Sep-2015
163 of 305
Amount Due(in Rs.)
First Name
PANKAJ NAMDEO
PANKAJ SHARMA PANKAJ SURESHRAV PANKAJ THAKARSHI SHAH PANKAJAKSHI K NAIR PANNA LAL ADAK PANSARE GANESH ANNASAHEB PANSHUL SRIVASTAVA PAPIYA ANAND KUMAR PARADKAR SHYAM KESHAV PARAGBHAI GUNAVANTBHAI SHAH PARAMESHWAR G PATIL PARAMJIT SINGH PARASH MAL PANCHAL HUF PARDESHI ANIL BHAIRULAL PARESH P DESAI
Middle Last Name Address Name
MBT OBEROI STATES GARDEN WING 1 SAKI VIHAR CHADIVILLI NEXT TO HOUSE NO.071125 KRISHNA NAGAR, OLD KALI BARI LANE RATHI NAGAR, AMRAVATI A-706 SIDDHI TOWER SAMARTH PARK ADAJAN PALLIMADATHIL HO PO MUTTUNGAL WEST VILL- KHANJADAPUR P.OA/P BHERDAPUR, TAL SHRIRAMPUR, DIST F 306 RAHEJA PARK MAGADI ROAD BANGALORE C-24, Flat No 303, Gold's Green Hsg Society, Yamuna 2, RAJARAM APARTMENTS ASHOK NAGAR BARAMATI 2/B NEW GOVIND PARK SOCIETY VIJAY NAGAR CHAR SIDDHAROODH NAGAR MAIN ROAD NEAR DANESHWARI GALI NO 2 PUTLIGHAR CENTURION BANK LIMITED MODERN MILLS COMPOUND FLAT NO 1 UNIT 3 MEDHI PARK D P ROAD OPP HOTEL H NO 225/ 3, SINQUETIM
State
PINCod Folio Number of e Securities
MAHARASHTRA
400072 IN30133019812782
Proposed Date of transfer to IEPF (DDMON-YYYY) 264.00 25-Sep-2015
TRIPURA
799001 IN30169610455368
27.50 25-Sep-2015
MAHARASHTRA GUJARAT
444603 1202000000108977 395009 1203320000346598
55.00 25-Sep-2015 5.50 25-Sep-2015
KERALA
673106 1201090001401079
77.00 25-Sep-2015
WEST BENGAL MAHARASHTRA
711312 IN30077310126719 413721 1204470002640675
192.50 25-Sep-2015 27.50 25-Sep-2015
KARNATAKA
560079 1202990003294801
1204.50 25-Sep-2015
MAHARASHTRA
400053 IN30009510568469
88.00 25-Sep-2015
MAHARASHTRA
413102 IN30048412124628
55.00 25-Sep-2015
GUJARAT
380013 IN30154915978363
2200.00 25-Sep-2015
KARNATAKA
580024 IN30290242095805
11.00 25-Sep-2015
PUNJAB MAHARASHTRA
143001 IN30169611219858 400011 0000000000000000
275.00 25-Sep-2015 203.50 25-Sep-2015
MAHARASHTRA
411007 IN30115112788566
1100.00 25-Sep-2015
GOA
403707 IN30047640625945
27.50 25-Sep-2015
164 of 305
Amount Due(in Rs.)
First Name
PARESH PENDALWAR PARESHKUMAR KANTILAL JOSHI PARIMAL MALAKAR PARINITA SINHA PARMA NAND JALAN PARMESH YADGIRI PARMESHWAR GARBAD MAHAJAN PARSHA RAM DHAYAL PARSHOTAM MAGANLAL RAMOTIA PARSHURAM JANARDHAN SALVE PARTAP SINGH PARTHA GHOSH PARTHA SHARAD GADRE PARTHAPROTIM GAIN PARTHEEBAN L PARUL GUPTA PARUL NIRMAL KAMDAR
Middle Last Name Address Name
PREM PARK E2/3 MASULKAR 21, ADARSH MAHAL, NR. MAHAKALI TEMPLE, VILL GOPALBAR POST NONAKURI DIST PURBA 20 JINDALGARH JSPL PO PATRAPALLI RAIGARH PARK ROAD GOLGHAR B-10, PADMA NAGAR 24 SHIVAPARK COLONY AMBAD PATHARDI NASIK G-S-3, PARAISO-DE-GOA INCOME TAX FLATS PARLI COSMETIC LASER CENTER 10 SARDAR NAGAR D S B - 8 NR . AREA HOSPITAL LALPETH CHANDRAPUR H- 5007, PH- 2 UE DUGRI GOPAL NAGAR JHAPETAPUR P.O.- KHARAGPUR DIST.23/7/1B, YAMUNA, HIMMAT BAHADUR PARISAR, TARABAI SWASTHYA RAKSHA KENDRA, H.NO.529, GHA/138, 3/26 BIG STREET TIRUMANI C/O R L GUPTA, BANK OF RAJASTHAN, NEAR GUJARAT HOUSING BOARD NAMASKAR BLOCK M/41 NR
State
PINCod Folio Number of e Securities
Amount Due(in Rs.)
MAHARASHTRA GUJARAT
411018 IN30047643025382 383001 IN30034310792465
Proposed Date of transfer to IEPF (DDMON-YYYY) 137.50 25-Sep-2015 27.50 25-Sep-2015
WEST BENGAL
721172 IN30125028537665
110.00 25-Sep-2015
CHHATTISGARH
496001 IN30267934753273
55.00 25-Sep-2015
UTTAR PRADESH 273001 IN30088813252431 MAHARASHTRA 413007 IN30226911285047 MAHARASHTRA 422010 IN30302853104739
55.00 25-Sep-2015 33.00 25-Sep-2015 165.00 25-Sep-2015
GOA
403521 IN30036010331805
82.50 25-Sep-2015
GUJARAT
360001 1302070000161374
55.00 25-Sep-2015
MAHARASHTRA
442401 1204470002934102
5.50 25-Sep-2015
PUNJAB WEST BENGAL
141001 IN30143610028413 721301 IN30201710013816
385.00 25-Sep-2015 27.50 25-Sep-2015
MAHARASHTRA
416003 1205000000003395
192.50 25-Sep-2015
UTTAR PRADESH 226021 IN30226911436814
11.00 25-Sep-2015
TAMIL NADU PUNJAB
604504 IN30021413221775 141401 1301760000627267
27.50 25-Sep-2015 137.50 25-Sep-2015
GUJARAT
360001 1202990002777407
27.50 25-Sep-2015
165 of 305
First Name
PARVATA GOUDA PARVATHI PARVEZ AHMAD PARVINDER KAUR PARWATI DEVI DAGA PATEL AMITKUMAR R PATEL ASHISH M PATEL BHAGVANBHAI BAHECHARBHAI PATEL GEETA RUPESH PATEL HASMUKBHAI PATEL HASMUKHBHAI BAPUJIBHAI PATEL JANKI B PATEL JASHAVANTBHAI PATEL JAYANTILAL PATEL MANHARBHAI HIRABHAI PATEL MUKESHKUMAR AMRUTLAL PATEL PRASHANT BACHUBHAI PATEL RUPALBEN PATEL SHAILESH
Middle Last Name Address Name
QT NO 6/A G POCKET NO 91/107C NB 1 BLOCK D-37/160 BARADEO FLAT NO 404 4TH FLOOR GAURI KUND APARTMENT UGAMPURA, RODA ROAD, 55 56 SHREE SWAMI ATMANAND SOC OPP POST AT/POST NASWADI 1/8/37 NAVA BAKARPUR PRANTIJ 6 TA PRANTIJ DIST H C FLAT 12 2ND FLOOR, JABINDA ESTATE, 14-B, KRUSHNA SOCIETY B/6 VAIBHAVLAXMI SOC NR MANGALAYA PARK SOC 18, ANANDBAUG SOCIETY SINDHWAI MATA ROAD POST KAMLI TO JAGANNATHAPURA UNJHA POST FULPADA 10 KAMDHENU SOC NIZAMPURA MEHSANA A-30, SARTHI NAGAR SOCIETY BEHIND SHANTI NI KETAN B/104, SHRIPAL APARTMENT, OPP AIMS OXYGEN, OLD PATEL VAS, AT PRANTIJ, DIST AT POST KADVASAN, TA AND
State
PINCod Folio Number of e Securities
CHHATTISGARH KARNATAKA UTTAR PRADESH ASSAM
490006 577003 221001 781028
RAJASTHAN GUJARAT
334803 1201210100235528 395005 IN30267934191739
27.50 25-Sep-2015 27.50 25-Sep-2015
GUJARAT GUJARAT
391150 IN30039416045189 383205 IN30051313531394
27.50 25-Sep-2015 55.00 25-Sep-2015
MAHARASHTRA
431005 IN30226911363022
11.00 25-Sep-2015
GUJARAT GUJARAT
384170 IN30123310111882 390006 IN30115120004914
93.50 25-Sep-2015 324.50 25-Sep-2015
GUJARAT
390004 IN30148510535615
137.50 25-Sep-2015
GUJARAT
384140 IN30039412509362
55.00 25-Sep-2015
GUJARAT GUJARAT
395008 IN30084510261835 390002 IN30039410423226
27.50 25-Sep-2015 88.00 25-Sep-2015
GUJARAT
384265 IN30227720072219
16.50 25-Sep-2015
GUJARAT
390020 1203820000038439
55.00 25-Sep-2015
GUJARAT GUJARAT
383205 IN30226911535159 384001 IN30226910612088
55.00 25-Sep-2015 55.00 25-Sep-2015
166 of 305
IN30302852685236 IN30214810801797 1201090001428439 IN30125028481156
Amount Due(in Rs.)
143.00 55.00 110.00 412.50
Proposed Date of transfer to IEPF (DDMON-YYYY) 25-Sep-2015 25-Sep-2015 25-Sep-2015 25-Sep-2015
First Name
PATEL SHANTABEN KACHARABHAI PATEL VISHALKUMAR KHODABHAI PATHANENI RAJYA LAKSHMI PATHIK DINESHBHAI MEGHA PATIL NAGANGOUDA RAYANGOUDA PATIL PRAFFUL EKNATHRAO PATIL RAVINDRASING ANKUSH PATNALA VENKATA RAMANA RAO PATWARDHAN SANJIVANI UMESH PAUL DINAKARAN PAVAN KUMAR HASTIMAL JAIN PAVANKUMAR JEEVANDAS WANJARI PAWAN JOSHI PAWAN KUMAR
Middle Last Name Address Name
State
SHAPI KENDRA, AT&POST&TA-GUJARAT IDAR, DIST0 S.K. IDAR 112/B TIRUPATI TWONSHIP GUJARAT CHANASMA ROAD PATAN D NO 18 3 29 1ST LANE ANDHRA KEDARESWARA PETA PRADESH B/8 DEV AVENUE FLAT B/H GUJARAT SUBHLAXMI SOC NR BERONATH BUILD SOC DIST 158 M K HUBBALLI KARNATAKA BAILHONGAL BAILHONGAL TILAK NAGAR MEHEKAR MAHARASHTRA TAMEHEKAR DIST BULDANA NEAR SHRIKRISHNA COLONY MAHARASHTRA Z P COLONY GANESH COLONY D NO 16-12-58 GROUND ANDHRA FLOOR ANJANEYA SWAMI PRADESH TEMPLE STREET (A S T PLOT NO. 33, BANSILAL MAHARASHTRA NAGAR, AURANGABAD 19251, PRESTON ROAD, APT MAHARASHTRA :204, DALLAS TEXAS, 75252 6155 INVERNESS TERRACE MAHARASHTRA FAIRVIEW PENNSYLVANIA TYPE IV P 7 4 OFFICER MAHARASHTRA QUARTERS CQAV COMPLEX 101, SHEETAL NAGAR, MADHYA GALINO.-2, NEAR HAND PRADESH H.NO. WM 67/A BASTI PUNJAB
167 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
383430 1204780000016570
Proposed Date of transfer to IEPF (DDMON-YYYY) 27.50 25-Sep-2015
384265 1201090002016689
88.00 25-Sep-2015
520003 IN30021412286362
159.50 25-Sep-2015
380005 1204470000915192
5.50 25-Sep-2015
591118 IN30113526703360
55.00 25-Sep-2015
443301 IN30302853369444
16.50 25-Sep-2015
425001 IN30133019878969
137.50 25-Sep-2015
522001 IN30061011012569
88.00 25-Sep-2015
431005 IN30082911289829
110.00 25-Sep-2015
999999 0000000000000669
1925.00 25-Sep-2015
999999 IN30267936455594
286.00 25-Sep-2015
414001 IN30154917476750
110.00 25-Sep-2015
452002 1202620000064741
16.50 25-Sep-2015
144002 1201090001656764
38.50 25-Sep-2015
First Name
PAWAN KUMAR PAWAN KUMAR PAWAN KUMAR PAWAN SARAF PAWAN SARPAL PAWAN SURAJNARAYAN PAWAN SUREKA PAWANJEET KAUR GILL PAWAR NARENDRA NANASAHEB PEMBARTHI YADA BABU PERCY MINOO MISTRY PERUMAL SENTHILNATHAN PEYYETTI POONAM RAO PHANI KRISHNA KALI PONNURU PHANINDRA K R PHILIP PANICKER
Middle Last Name Address Name
State
R/O MOHALLA JAISWAL SADABAD MATHURA DURGA BARI COOCHBEHAR C-1/357 SECTOR G H NO 21 ADYAPAKNAGAR 1-EASTAVENUE ROAD EAST C/O SURAJ NARAYAN AGRAWAL MAIN ROAD h no.193/12 midland compound mathura mathura H NO 104 SARGODHA COLONY PAKHOWAL ROAD OPP SBI 39/A, LAXMINAGAR A/P PHALTAN DIST SATARA H.NO.3-7-380 GAYATHRI NAGAR NIZAMABAD AP P 1 SATKRUT PARTHA SARATHI AVENUE 132 RNIG 1/23 PILLAIYAR KOODAM BACK ST KLRM HOUSE Q. NO. B-35, RAMNAGAR, P.O. GHUGUS COLLIERY, 3-499, KALIGARDENS NAMBURU GUNTUR DIST MBT SHARDA CENTER OFF KARVE ROAD ERANDWANA P BOX 3168 SAUD BAHWAN AUTOMOTIVE MUSCAT
PINCod Folio Number of e Securities
UTTAR PRADESH 228001 1204470000847629 WEST BENGAL UTTAR PRADESH KARNATAKA DELHI MAHARASHTRA
736101 226021 580028 110026 441601
IN30021412890547 IN30223610826654 IN30302850869483 0000000000000000 IN30220110679007
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DDMON-YYYY) 1650.00 25-Sep-2015 104.50 11.00 16.50 88.00 60.50
25-Sep-2015 25-Sep-2015 25-Sep-2015 25-Sep-2015 25-Sep-2015
UTTAR PRADESH 281001 1201090001575364
60.50 25-Sep-2015
PUNJAB
141002 IN30267933174564
93.50 25-Sep-2015
MAHARASHTRA
415523 IN30048412272582
55.00 25-Sep-2015
ANDHRA PRADESH GUJARAT
503001 1202940100011957
88.00 25-Sep-2015
380015 IN30021411713534
550.00 25-Sep-2015
TAMIL NADU
630103 IN30290243333053
22.00 25-Sep-2015
MADHYA PRADESH ANDHRA PRADESH MAHARASHTRA
442505 1201750100054223
88.00 25-Sep-2015
522508 1203070000141264
44.00 25-Sep-2015
411004 IN30051312865563
104.50 25-Sep-2015
MAHARASHTRA
999999 IN30302854084096
110.00 25-Sep-2015
168 of 305
First Name
PHILIP PANICKER PHILOMENA GRETTA DSA PICHA DHIRAJ VIJAY PICHAI ROBERT THIAGARAJAN PIJUS HAZARI PIMPALKAR YOGITA ARUNRAO PINABEN ATULKUMAR SHAH PINGALE LEELAWATI DHONDU PINKI RUSHI SHAH PINKY SWAPNIL SHAH PINTU GARAI PITCHUKA PADMAVATHI PIYUSH JAIN PIYUSHKUMAR PARBHUBHAI PATEL PL UMAYAL
Middle Last Name Address Name
SAUD BAHWAN AUTOMOTIVE P BOX 3168 CASA GLORIA COM, GEORGE MARTIS ROAD, MANGALORE A-P GHOTI, TAL- IGATPURI NEW NO .3, OLD NO 26, 10TH AVENUE ASHOK NAGAR C I S F HDC UNIT HALDIA CPT HALDIA DOCK COMPLEX FLAT NO 108 ARVIND NETRAVATI APT 80 FEET ROAD VIJAYA BANK COLONY 307, ROYAL PALACE APARTMENT NEAR HERAMB N-4, PLOT NO 50, SEC E. CIDCO NEW A-88, RAJNAGAR, B/H UMANG SOC., BARODA 201, NITISHA APTS TUREL PAKHADI RD MALAD (W) PINTU GARAI LALBAZAR BHAIRABI GALI POST DIST C/O P SRINIVASULU ADOVCATE CHALAMALA VARI 5/2 GENERAL COLLINS ROAD NEAR KUMARSHALA THANA FALIYA POST JALALPORE TA DOOR NO: OLD:2/19, NEW:5/19, V.V.R STREET,
State
PINCod Folio Number of e Securities
MAHARASHTRA
999999 IN30302852180673
Proposed Date of transfer to IEPF (DDMON-YYYY) 330.00 25-Sep-2015
KARNATAKA
575002 IN30226911251401
550.00 25-Sep-2015
MAHARASHTRA TAMIL NADU
422402 IN30082910800675 600083 IN30047642822864
27.50 25-Sep-2015 687.50 25-Sep-2015
WEST BENGAL
721604 IN30021414128467
55.00 25-Sep-2015
KARNATAKA
560076 IN30302852160422
22.00 25-Sep-2015
GUJARAT
395003 IN30220110408472
165.00 25-Sep-2015
MAHARASHTRA
431003 IN30082911041281
165.00 25-Sep-2015
GUJARAT
390015 1202900000004569
16.50 25-Sep-2015
MAHARASHTRA
400064 1201320000190886
66.00 25-Sep-2015
MAHARASHTRA
999999 IN30051312837758
27.50 25-Sep-2015
ANDHRA PRADESH TAMIL NADU GUJARAT
520010 IN30039411399179
27.50 25-Sep-2015
600112 IN30030210029753 396421 IN30018312229954
137.50 25-Sep-2015 55.00 25-Sep-2015
TAMIL NADU
630103 1302340000084211
27.50 25-Sep-2015
169 of 305
Amount Due(in Rs.)
First Name
POLISETTI VENKATA SATYANARAYANA PONGIAMMAL N
POOJA ARORA POOJA ISHWAR PAMNANI POOJA JAYESHBHAI BAGADIYA POOJA SHARMA POOJA TALRA POONACHA K M POONAM GARG POONAM JAIN POONAM JOTWANI POONAM KHANNA POONAM SHARMA POONAM SHARMA POONAM SHARMA POONAM SINGH POONGOTHAI N
Middle Last Name Address Name
1 - 82, CHINAGADAVILLI UPPALAGUPTAM MANDAL NO 33E 31 1 VEERKUMAR ILAAM VINAYAGAR KOIL STREET 7TH CROSS B 252 RANJIT AVENUE GURUNANAK NIVAS, PANCHWATI SOCIETY, 9-ARIHANT APPARTMENT LAXMI SOCIETY PALIYAD N13, BEHIND JAWAHAR KALA KENDRA, GANDHI NAGAR, E 20 GURU NANAK ROAD ADARSH NAGAR DELHI DELHI RAJIV GANDHI NAGAR NEAR K S R T C BUS DEPOT HUNSUR 903 A MEGHDHANUSH APTS M D PARK SARELAWADI 25 PUSA ROAD NEW DELHI 125 BHIM ROAD JALANDHAR 19-CIRCULAR ROAD KHANNA D/201 , A ASHOK NAGAR EXT. EAST LONI ROAD DELHI DELHI 5/113 VIPUL KHAND GOMTI CG-11 SCHEME 74/C VIJAYNAGAR INDORE MP 557/3/A OM NAGAR NO.59. KARUR MAIN ROAD,
State
PINCod Folio Number of e Securities
ANDHRA PRADESH TAMIL NADU
533222 1202300000065061
Proposed Date of transfer to IEPF (DDMON-YYYY) 27.50 25-Sep-2015
638002 1203350000051661
165.00 25-Sep-2015
PUNJAB GUJARAT
143001 IN30302853851460 362265 1201850000011029
110.00 25-Sep-2015 55.00 25-Sep-2015
GUJARAT
364710 1203380000041684
203.50 25-Sep-2015
RAJASTHAN
302015 0000000000000577
1650.00 25-Sep-2015
DELHI
110033 1204470000160261
313.50 25-Sep-2015
KARNATAKA
571105 IN30169610399414
27.50 25-Sep-2015
GUJARAT
395007 IN30267931304157
11.00 25-Sep-2015
DELHI PUNJAB JHARKHAND DELHI
110005 144005 834001 110093
27.50 5.50 93.50 27.50
UTTAR PRADESH MADHYA PRADESH UTTAR PRADESH TAMIL NADU
226010 IN30112715232512 452010 1304140000095170
27.50 25-Sep-2015 44.00 25-Sep-2015
226005 IN30044110641874 638002 IN30163740387970
55.00 25-Sep-2015 5.50 25-Sep-2015
170 of 305
IN30011810735483 IN30290242420786 1601010000204480 1201060000597440
Amount Due(in Rs.)
25-Sep-2015 25-Sep-2015 25-Sep-2015 25-Sep-2015
First Name
POORNIMA S NAIR POTE SUBHASH KHANDU POTHULA RAMASRINIVAS POTLURI SYAMALA POULOSE P D PRABHA MAHABALESHWAR PRABHA SANJAY JHA PRABHAKAR GANGADHAR PRABHAKAR SHARMA PRABHAT KUMAR JAISWAL PRABHATSINH BALVANTSINH GOHIL PRABHU ANANDH SIVAKUMAR PRABIN RATHI PRABIR DAS PRABIR K DAS PRABIR KUMAR SEAL
Middle Last Name Address Name
State
PINCod Folio Number of e Securities
LORD KRISHNA BANK LTD THALAYOLAPARAMBA AT POST MORGAON, NEAR S T STAND, TAL BARAMATI, D.NO-14-10-7/1, TOLETIVARI STREET, ROYAPETA, 32-27-6 MARUTHI NAGAR VIJAYAWADA PALLIYAN HOUSE PADUVAPURAM P O NO 15, BEKKODAGRAM BALEKOPPA, MALAGI P O C/O S.K. JHA BANK OF INIDA 103 VYANKATPURA SATARA
KERALA
686520 IN30023911349905
Proposed Date of transfer to IEPF (DDMON-YYYY) 110.00 25-Sep-2015
MAHARASHTRA
413115 IN30226911436154
27.50 25-Sep-2015
ANDHRA PRADESH ANDHRA PRADESH KERALA
534275 IN30226911127682
33.00 25-Sep-2015
520004 IN30061010429015
55.00 25-Sep-2015
683582 IN30023911841487
16.50 25-Sep-2015
KARNATAKA
581346 IN30189510437699
22.00 25-Sep-2015
MAHARASHTRA MAHARASHTRA
441905 1302340000067732 415002 IN30050510516225
11.00 25-Sep-2015 5.50 25-Sep-2015
F 02 BY PASS ROAD LAWYERS C/O T P MUNNA KUMAR, DEORIA KOTHI, 729, NEAR SILVER BELL SCHOOL KALIYABID OLD NO 2 / 126 C NEW NO 5/9 66 1 RAJAGANAPATHY MAIN ROAD P.O. - PURULIA 82/32 M N K RD S 82/32 MAHARAJA NANDA KUMAR ROAD SOUTH PO 14/3, CHATTAWALLA GULLE 3RD FLOOR KOLKATA WEST
UTTAR PRADESH 282005 IN30302850265176 BIHAR 842001 IN30226911319109
93.50 25-Sep-2015 55.00 25-Sep-2015
GUJARAT
364002 1202890000215884
38.50 25-Sep-2015
TAMIL NADU
636705 IN30302852105716
82.50 25-Sep-2015
WEST BENGAL WEST BENGAL WEST BENGAL
723101 1201060000629446 700036 IN30223611154053 700036 1202990000485767
192.50 25-Sep-2015 22.00 25-Sep-2015 11.00 25-Sep-2015
WEST BENGAL
700012 1201090002185471
275.00 25-Sep-2015
171 of 305
Amount Due(in Rs.)
First Name
PRABIR MAJUMDER PRABIR RANJAN BHOWMIC HUF PRACHEE SIDDHARTH KOLHAPURE PRACHI PARAG CHANDE PRACHI RAJESH DOSHI PRACHI SURENDRA GADGIL PRACHISH CHUGH
PRADEEP BABASAHEB KHANWILKAR PRADEEP H SHETTI PRADEEP JOSHI PRADEEP KALIA
PRADEEP KUMAR N B PRADEEP SAXENA
Middle Last Name Address Name
GAYESHPUR R R COLONY WARD NO 4 GAYESHPUR 56, KALITALA P.O. BANSDRONI KOLKATA WEST PARIJAT 509 A CAMP SATARA MAHARASHTRA INDIA CHAVDAR TALE, AMBEDKAR CHOWK, . MAHAD C-21, SIDDHARTH BUNGLOWS SAMA SAVLI B-4, KASHAYAPI SO., SAUBHAGYA NAGAR, G'PUR C/0 MR PRAKASH S AHIREKAR,UNIT 2 PLINTH NO.79,BUILDING NO.20 C/O U M SHINDE 39 AZAD COLONY NR CHAR BHINT FLAT NO G 3 BLDG NO 8 CANARA BANK QUARTERS 60,PRIKANCO COLONY SHREEJI NIWAS ANNAPURNA SAFE EXPRESS, DHILLON MARKET, MILAN PALACE, KAKOWAL BYE PASS G. T. 6 GANGOTHRI 1ST STAGE SARASWATHIPURAM 89/91 BANGUR PARK PO RISHRA PS SREERAMPORE
State
PINCod Folio Number of e Securities
WEST BENGAL
741234 IN30115122059950
Proposed Date of transfer to IEPF (DDMON-YYYY) 33.00 25-Sep-2015
WEST BENGAL
700070 1202780000010935
352.00 25-Sep-2015
MAHARASHTRA
415001 1201091900079554
11.00 25-Sep-2015
MAHARASHTRA
402301 1201090000968473
55.00 25-Sep-2015
GUJARAT
390022 1301670000349713
93.50 25-Sep-2015
MAHARASHTRA
422013 1203000000051470
55.00 25-Sep-2015
MAHARASHTRA
411016 IN30023910813030
742.50 25-Sep-2015
MAHARASHTRA
415001 IN30050510515833
137.50 25-Sep-2015
GOA
403004 1601010000074160
22.00 25-Sep-2015
MADHYA PRADESH PUNJAB
452009 IN30076510150652
93.50 25-Sep-2015
141001 1203000000145985
121.00 25-Sep-2015
KARNATAKA
570009 IN30051312493409
27.50 25-Sep-2015
WEST BENGAL
712248 IN30021410915884
27.50 25-Sep-2015
172 of 305
Amount Due(in Rs.)
First Name
PRADEEP SHIVAPPA SHETTAR PRADIP DAS PRADIP EKNATH SARODE PRADIP KUMAR DAW PRADIP SHRIRAM PRADIPKUMAR BADAMILAL SHAH PRADIPTA DAS PRADUMAN RAI PRADUMN DALMIA PRADYOT CHATTERJEE PRADYUMAN SINGH CHOUHAN PRADYUMNA DESHPANDE PRAFULBHAI V PRAFULLA KUMAR SASAMALA PRAFULLA NATH PRAFULLA NIMBA PRAJAKT NARAYANRAO
Middle Last Name Address Name
State
MADHURA ESTATE KARNATAKA NAGASHETTIKOPPA H NO 111 D. L. ROY ROAD WEST BENGAL N/42/JB2/25/5A AKSHAY MAHARASHTRA CHOWK PAWAN NAGAR 4TH ASHIRBAD BUILDING 60 JOY WEST BENGAL MITRA STREET GROUND AT SHANKAR NAGAR N H 6 MAHARASHTRA 17 SWAMINARAYAN NAGAR GUJARAT SOC 1 NEAR MEERA CHAR 11/2,NABIN SENAPATI LANE WEST BENGAL HOWRAH WEST BENGAL VILL - KOREYA PO BIHAR GOPALGANJ GOPALGANJ BF 236 SALT LAKE KOLKATA WEST BENGAL VILLAGE BILTORA P.O. WEST BENGAL GODIBERO DIST PURULIA C O BOMBAY FURNITURE WEST BENGAL SEVOKE ROAD MORE FLAT NO C 302 ALAKNANDA MAHARASHTRA H SOC SHIVANAND GARDEN JURI BAG STREET NO 13 GUJARAT KALASANDHAPUR ASKA ORISSA GANJAM SUB POST OFFICE NO.353, K.B.M.VILLAGE WEST BENGAL CHAKDAHA POST NADIA NO.D-19/2 NTPS COLONY MAHARASHTRA ASHIYANA 11 TIRUPATI MAHARASHTRA LAYOUT NAGPUR
173 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
580023 IN30021412872904
Proposed Date of transfer to IEPF (DDMON-YYYY) 275.00 25-Sep-2015
741101 1203840000381716 422009 IN30051313330415
82.50 25-Sep-2015 5.50 25-Sep-2015
700005 IN30047642352943
16.50 25-Sep-2015
441904 IN30302854571662 390022 IN30047640791253
33.00 25-Sep-2015 165.00 25-Sep-2015
711101 1202350000086725
330.00 25-Sep-2015
841426 1201910100825878
27.50 25-Sep-2015
700064 IN30290242545752 723133 IN30077310003369
55.00 25-Sep-2015 27.50 25-Sep-2015
734401 IN30021412375179
27.50 25-Sep-2015
411038 IN30051314536552
5.50 25-Sep-2015
360575 IN30127630459280 761145 IN30302854146090
55.00 25-Sep-2015 5.50 25-Sep-2015
741222 IN30169610438664
55.00 25-Sep-2015
422105 IN30169610532056 440001 IN30021412330154
27.50 25-Sep-2015 715.00 25-Sep-2015
First Name
PRAJAKTA DATAR PRAJAPATI JAYESHKUMAR PRAKASH BASAVENAPPA KOTGI PRAKASH BHATTACHARJEE PRAKASH C HARIYANI PRAKASH HUNDALDAS DEVNANI PRAKASH KESHAVRAO DESHMUKH PRAKASH KRISHNARAO PATIL PRAKASH MAHADEV PRAKASH MANGLANI PRAKASH MARUTI PANDHARPATTE PRAKASH NARAYAN PRAKASH PANDUSA NAGRE PRAKASH RAMACHANDRA PRAKASH RANGNATH JAWALE PRAKASH SHANKARRAO PAWALE
Middle Last Name Address Name
State
BLOCK A FLAT NO 203 BALAJI ANDHRA BHAGYA NAGAR APTS DK RD PRADESH B-92, PRITAM NAGAR BAPOD GUJARAT JAKAT NAKA WAGHODIA RS. NO-27-B/2, SHRINAGAR MAHARASHTRA CLY UJALAJWADI TAL C/ 23, AMARABATI DEFENCE, WEST BENGAL COLONY, DGP - 14, DT- BWN, B 24 SINDHU NAGAR GUJARAT A/2 303 SANSKRUT APTS GUJARAT NEXT TO RAJHANS THEATERE WARNA COLLEGE 6/4 WARNA MAHARASHTRA NAGAR TAL - PANHALA DISTCHAVAN GALLI, A/P. PATAN, MAHARASHTRA DIST.SATARA. KARAD. 231 2 E WARD JADHAV WADI MAHARASHTRA WARD NO 20 SHIVAJI PATH MADHYA BALAGHAT BALAGHAT PRADESH RUKMINI PLAZA BUDHWAR MAHARASHTRA PETH KARAD DIST SATARA F 7 110/2 NIRMITI TOWERS MAHARASHTRA PLOT NO 11 DHANWANTARI MAHARASHTRA COLONY NAVSARI ROAD C/O AJAY P ANVEKAR ROOM MAHARASHTRA NO 10 DEEPAK MANSION 12 FLAT 23, SHUBHASHRI MAHARASHTRA APPART., VISE MALA, AMEY NISARG FLAT NO 18 A MAHARASHTRA 184/A/2 NAGALA PARK
174 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
500016 IN30021412052400
Proposed Date of transfer to IEPF (DDMON-YYYY) 33.00 25-Sep-2015
390019 IN30199110217983
110.00 25-Sep-2015
416102 IN30036010441642
27.50 25-Sep-2015
713214 IN30226911891914
27.50 25-Sep-2015
392001 IN30133019707742 395007 IN30115113485347
27.50 25-Sep-2015 110.00 25-Sep-2015
416113 1202000000071838
5.50 25-Sep-2015
415206 1201020000014241
5.50 25-Sep-2015
416003 IN30064410366773 481001 1201060100087501
27.50 25-Sep-2015 22.00 25-Sep-2015
415110 IN30311610254178
5.50 25-Sep-2015
413001 IN30290241673630 444604 IN30001110677473
16.50 25-Sep-2015 110.00 25-Sep-2015
999999 IN30014210273955
93.50 25-Sep-2015
422005 1202000000108301
55.00 25-Sep-2015
416001 IN30220110339693
11.00 25-Sep-2015
First Name
PRAKASH SURYAKANT RAMI PRAKASH T PRAKASH TULSHIRAM SAWANT PRAKASH VALLABHDAS KHODA PRAKASHKUMAR D MODI PRAKRITI KUNDU PRAMEELA MADHU K PRAMILA KUMARI PRAMILA KUMARI SINGH PRAMOD KUMAR JHA
PRAMOD KUMAR TYAGI PRAMOD KUMAR PRAMOD MADHAV GULAWANI PRAMOD PATANKAR PRAMOD RAMRAO PATIL
Middle Last Name Address Name
State
817 HAVELI KHANCHA GUJARAT BHAVANI POLE RAIPUR MASTAN ENTERPRISES POOJA KARNATAKA TOWERS NELLYADY R.H. NO. 3, SWADHAYA CO. MAHARASHTRA HSG. SOC, SATPUR NASHIK B/4 AMRAKUNJ SOCOETY GUJARAT GUNDARAN ROAD, TALALA HOUSE NO.9-5-31 SHRI GUJARAT RAMSHERI GUNGADI ROAD COURT PARA RANAGHAT WEST BENGAL 11-3-357/16/3/D/2, ANDHRA PARSIGUTTA, SRINIVASA PRADESH THROUGH SHEOBALAK SINGH JHARKHAND NEAR RANIBANDH AT C/O JAYANT DAS BIJU ORISSA PATTNAIK CHOWK TULSIPUR MANAGER CCL SAUNDA D JHARKHAND RES C TYPE OFFICERS COLONEY AT PO SAUNDA D HOUSE NO 288 C P COLONY MADHYA GWALIOR PRADESH CK 65/70 BARI PEARI UTTAR PRADESH AT POST- NARSOBAWADI TAL- MAHARASHTRA SHIROL DIST- KOLHAPUR A 306 MANOHAR NAGAR MAHARASHTRA NEAR PRAKASH HOTEL 11 SAIKRIPA APT SAVARKAR MAHARASHTRA NAGAR DINDO R I ROAD
175 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
380001 1202990003138711
Proposed Date of transfer to IEPF (DDMON-YYYY) 5.50 25-Sep-2015
574229 IN30023910332600
22.00 25-Sep-2015
422101 1203440000051418
82.50 25-Sep-2015
362150 1201090000576271
137.50 25-Sep-2015
384265 IN30227720078494
82.50 25-Sep-2015
741201 IN30169611059719 500028 IN30226911461629
55.00 25-Sep-2015 11.00 25-Sep-2015
826004 IN30039410247616
82.50 25-Sep-2015
753008 IN30125028832757
88.00 25-Sep-2015
829126 IN30021412978001
71.50 25-Sep-2015
474001 IN30267932866540
11.00 25-Sep-2015
221001 IN30155720750033 416104 1202000000209135
247.50 25-Sep-2015 27.50 25-Sep-2015
422009 IN30021411069453
110.00 25-Sep-2015
422013 IN30051312346842
38.50 25-Sep-2015
First Name
PRAMOD YADAVRAO PATIL PRANAB DEY PRANAB KUMAR SARKAR PRANAM KOPPARAM VENKATESH PRANAV ANANT GADGIL PRAPHULLA KRISHNA DESHPANDE PRASAD AJINKYA PRASAD GANGADHAR JOSHI PRASAD JOSHI PRASAD MOHANRAO DESHPANDE PRASAD PANDURANG KULKARNI PRASAD PRAMOD KARAMBELKAR PRASAD RUDRA
PRASAD SUDHIR MAHABAL
Middle Last Name Address Name
285/1 SHRAM SAFAIYA DHORE NAGAR OLD SANGHVI 44/A GHOSH ROAD NARKEL BAGAN MORE BURDWAN RALEIGH HOUSING PROJECT QT NO 39 ND BLOCK PO RADHA NILAYA 1054/A R H ROAD BANGARPET BILWADAL RACCA COLONY, SHARANPUR RD, GOLE E 8 STAFF QRTS GOVT COLLEGE OF ENG 9 SHASTRI SMRUTI M G ROAD B/4 FLAT 2 SARITA VAIBHAV BEHIND JUNA JAKAT NAKA NIPAJ STEEL IND D 95 MIDC AMBIKA NAGAR NR. GRAMIN BANK GORAKSHAN ROAD 115, YADOGOPAL PETH, SHREYASH APT., SATARA NO 103 THE GREENS S NO 14 DODDANAKUNDI VILLAGE OUTER RING ROAD FLAT NO G2 PLOT NO 1146 SREE NILAYAM CHURCH ROAD PRAGATHI NAGAR OPP A4/14 SARITA VIHAR NR P L DESHPANDE GARDEN
State
PINCod Folio Number of e Securities
MAHARASHTRA
411027 IN30133019812021
Proposed Date of transfer to IEPF (DDMON-YYYY) 902.00 25-Sep-2015
WEST BENGAL
713104 1203840000089687
22.00 25-Sep-2015
WEST BENGAL
713341 IN30021411734344
5.50 25-Sep-2015
KARNATAKA
563114 1202990001493957
93.50 25-Sep-2015
MAHARASHTRA
422002 IN30226911084645
550.00 25-Sep-2015
MAHARASHTRA
415002 IN30115121086416
330.00 25-Sep-2015
MAHARASHTRA MAHARASHTRA
400057 IN30021412333093 411036 IN30051312817880
137.50 25-Sep-2015 258.50 25-Sep-2015
MAHARASHTRA MAHARASHTRA
431603 IN30021411119674 444004 1201070000104225
27.50 25-Sep-2015 77.00 25-Sep-2015
MAHARASHTRA
415002 1201091900068164
55.00 25-Sep-2015
KARNATAKA
560037 IN30021412170513
55.00 25-Sep-2015
ANDHRA PRADESH
500090 IN30051312969068
27.50 25-Sep-2015
MAHARASHTRA
411030 IN30302850695327
11.00 25-Sep-2015
176 of 305
Amount Due(in Rs.)
First Name
PRASAD SURESH KULKARNI PRASADA RAO N PRASAN JAIN PRASANJIT HARIPADA MANDAL PRASANNA KUMAR BEHERA PRASANNA KUMAR CHOUHAN PRASANTA KUMAR JANA PRASANTA SWAIN PRASENJIT DAS PRASHANT CHANDRAKANT PRASHANT G PHADAKE PRASHANT GULABCHAND JAIN PRASHANT PRASHANT KANHAIYALAL WANI PRASHANT MADHUKAR PRASHANT MITHAL
Middle Last Name Address Name
State
1 NIVARA NAGAR OPP MAHARASHTRA NADGIRI PETROL PUMP 301 SURYA TOWERS ANDHRA APARTMENTS 3RD FLOOR PRADESH C/O MAHAVIR RUI BHANDAR CHHATTISGARH 12/13, SATYA COLONY, B/H MAHARASHTRA VIKAS COLONY, TRIMBAK HOUSE NO LB 226 ORISSA BADAGADA BRIT COLONY 85, SEN HOUSE, 3 RD FLOOR, ASSAM NO.12, NR. D.A.V. HIGH SCHOOL, DR. B.BAROOAH QTR NO 4/32/B CPT QTRS WEST BENGAL HALDIA TOWNSHIP DIST QR. NO. L4/34 KADMA JHARKHAND VILL + P.O.- SCHOOL BAZAR WEST BENGAL P.S.- KOTOYALI DISTP NO. 346, NEW SUBHEDAR MAHARASHTRA LAYOUT, NEAR DURGA FLOOR AT POST JAYSINGPUR TALUKA MAHARASHTRA PRASHANT BHAWAN KILLA MAHARASHTRA ROAD WARD NO 3 A/P. KUNDAL TAL - PALUS MAHARASHTRA C103, GANGOPI APPT. RING MAHARASHTRA ROAD JALGAON 4 DEOURAT APARTMENT MAHARASHTRA NEAR BHAGINI NIVEDITA B 23 PALLAVPURAM PHASE I UTTAR PRADESH
177 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
413004 IN30290242274553
Proposed Date of transfer to IEPF (DDMON-YYYY) 55.00 25-Sep-2015
534007 1204470000260693
27.50 25-Sep-2015
492001 IN30302851671397 422007 1201090700079481
16.50 25-Sep-2015 16.50 25-Sep-2015
751018 IN30290241770384
27.50 25-Sep-2015
781007 1201090001434455
110.00 25-Sep-2015
721607 IN30021410429767
110.00 25-Sep-2015
831005 IN30174010313196 721101 IN30032710505099
82.50 25-Sep-2015 27.50 25-Sep-2015
440012 IN30226910928590
55.00 25-Sep-2015
416101 IN30051313039996 443101 1201060000315409
16.50 25-Sep-2015 27.50 25-Sep-2015
416310 1202890000188454 425001 1201090000858681
16.50 25-Sep-2015 137.50 25-Sep-2015
999999 0000000000000313
2530.00 25-Sep-2015
250110 IN30048411841756
82.50 25-Sep-2015
First Name
PRASHANT P NAIK
PRASHANT PRAKASH KARADI PRASHANT PRAKASH PATTEKARI PRASHANT PRATAP SALVI PRASHANT SINGH PRASHANT V LAGUBAGI PRASHANTH G P PRASHANTH KUMAR C D PRASHANTH M S PRASSHANT PRASUN BANERJEE PRASUN KUNDU
PRATAP POPAT JADHAV PRATAP SINGH PRATAPBHAI BHAGVANBHAI
Middle Last Name Address Name
FLAT NO 106 DHAWAL WINDSCAPA BUILDING NO E S NO 80/2A 2B C T S NO 2817 MBT SHARDA CENTRE ERANDWANE PUNE THEATRE CHOWK C/O PRAKASH HARDWARE P.O. 14 305 B WING VAISHALI CHS TILAK NAGAR CHAMBUR K V A 11 TEACHER'S COLONY MAHATAMA GANDHI KASHI MAHINDRA BRITISH TELECOM LTD SHARADA PRAKRITHI LONG LANE HOIGEBAIL ASHOKA NAGAR 8/4 GRASIM WORKERS COLONY KAVALETTU, HAVERI SAI KUTEERA APARTMENTS SF 3 2ND FLOOR NEAR ST 569 K 28 VIP ROAD SNEH 29/1/8,BINDHABASINITALA MONIRAMPUR, 13 GHATAK PARA, BARRACKPUR24PGS.(NORTH) SUYOG DENTAL CLINIC DAHIGAON ROAD NATEPUTE SINGH SADAN GALI NO 1 NR BUS STAND AT MADHADA TAL SIHOR DIST BHAVNAGAR
State
PINCod Folio Number of e Securities
MAHARASHTRA
411028 IN30051312818969
Proposed Date of transfer to IEPF (DDMON-YYYY) 594.00 25-Sep-2015
MAHARASHTRA
411004 1202990001267783
341.00 25-Sep-2015
MAHARASHTRA
416106 1202470000179411
5.50 25-Sep-2015
MAHARASHTRA
400089 IN30051312505164
11.00 25-Sep-2015
UTTAR PRADESH 221001 1202990004589496
33.00 25-Sep-2015
MAHARASHTRA
411004 IN30051313487797
60.50 25-Sep-2015
KARNATAKA
575006 IN30302853411193
5.50 25-Sep-2015
KARNATAKA
581123 1203840000242200
11.00 25-Sep-2015
KARNATAKA
560061 IN30214810061336
5.50 25-Sep-2015
UTTAR PRADESH 226005 IN30302851624290 WEST BENGAL 700057 1201910300088554 WEST BENGAL 700120 1203450000077471
55.00 25-Sep-2015 11.00 25-Sep-2015 55.00 25-Sep-2015
MAHARASHTRA
413109 IN30050510459723
55.00 25-Sep-2015
CHHATTISGARH GUJARAT
492001 IN30302852241414 364240 IN30115121151133
1556.50 25-Sep-2015 5.50 25-Sep-2015
178 of 305
Amount Due(in Rs.)
First Name
PRATAPSINHA SUBHASH NIMBALKAR PRATEEK AGRAWAL PRATIBHA NARESH WARKE PRATIMA NIRANJAN PRATIMA SAHA PRATIMABEN HARSHADRAI PATHAK PRAVASH DAWN PRAVEEN BHARDWAJ PRAVEEN JAIN
PRAVEEN JAIN PRAVEEN KUMAR BOLLABATHULA PRAVEEN KUMAR HRIDAYA YADAV HUF PRAVEEN KUMAR POKALA PRAVEEN RAJGOPAL PRAVIN GAJANAN KABADE
Middle Last Name Address Name
LAXMINAGAR, PHALTAN, DIST SATARA, PHALTAN CK 15/97 SUDIA, BULANALA, VARANASI UTTAR PRADESH B - 4 / 1 MIDC COLONY, NANGALWADI PHATA MIDC 33/34 UPKAR SOCIETY 8/11, MARCONY AVENUE, BNEW BUNDER ROAD LIG H 206 0PP ANIL STARCH VILL - DARIALA P.O. BURARIHAT DIST - MIDNAPUR (EAST) A4A 303 SUDDHIVINAYAK GINGER APPTS NEAR C/O.ICICI BANK LTD., SMS ZENITH HOUSE,2ND FLR,OPP RACE COURSE KESHAVRAO C/O.ICICI BANK LTD., SMS ZENITH HOUSE, 2ND FLOOR WING 1 OBEROI ESTATE GARDEN CHANDIVALI CHIRAYU CHILDERN HOSPITAL FIRST FLOOR SURBHI COMPLEX, PUNA 4-2-52/1 DR.AMBEDKAR NAGAR SIRICILLA SIRICILLA 13 SAGUNA ADARSH 12/84 CHANDRA NARAYAN PETH ICHALKARANJI
State
PINCod Folio Number of e Securities
Amount Due(in Rs.)
MAHARASHTRA
415523 IN30226911016945
Proposed Date of transfer to IEPF (DDMON-YYYY) 11.00 25-Sep-2015
UTTAR PRADESH 221001 1203450000130201
44.00 25-Sep-2015
MAHARASHTRA
402309 IN30154915115638
291.50 25-Sep-2015
GUJARAT WEST BENGAL GUJARAT
390007 IN30012610801976 713205 IN30226910774959 364001 IN30039412615524
165.00 25-Sep-2015 5.50 25-Sep-2015 82.50 25-Sep-2015
WEST BENGAL
721137 IN30095810055022
66.00 25-Sep-2015
MAHARASHTRA
411027 IN30302851343658
77.00 25-Sep-2015
MAHARASHTRA
400034 IN30134820004655
5500.00 25-Sep-2015
MAHARASHTRA
400034 IN30134820005594
3410.00 25-Sep-2015
MAHARASHTRA
400072 IN30051312809478
176.00 25-Sep-2015
GUJARAT
395001 1202700000007007
192.50 25-Sep-2015
ANDHRA PRADESH KARNATAKA MAHARASHTRA
505301 1204470001506430
77.00 25-Sep-2015
590006 IN30290242393648 416115 1202890000355601
121.00 25-Sep-2015 27.50 25-Sep-2015
179 of 305
First Name
PRAVIN NAGORAO TEPPALWAR PRAVIN PADMAKAR FIRAKE PRAVIN SAHEBRAO PRAVIN SHANTILAL PRAVIN YADAV PRAVINA NAVINBHAI PANCHAL PRAVINABEN S SOMANI PRAYAG DAS KARNIDAN RATHI PREETHAM UTHAIAH PREETI SACHDEVA PREETY GOEL PREM BATRA PREM CHAND PREM CHAND PREM CHANDRA GUPTA PREM GARG PREM HAKUMAT DEWANI PREM LATA GUPTA
Middle Last Name Address Name
D/301 KUNJ RESI PLAZA ZADESHWAR ROAD NEAR BUS STAND STOP KINHI TAL BHUSAWAL DIST FLAT NO 87 TRIDAL APTS ANAND MANGAL APTS, 1023 STREET NO 1 11, UTTAR GUJARAT SOCIETY B/H. MILL KAMDAR SOCIETY 15 NILKANTH APTTS GURUKRUPA SOCIETY ZAVERI 8 1 7/2 SAI NIKETAN BALAJI NAGAR VISAKHAPATNAM 31/1 NETAJI ROAD UB AREA PRO UNIT CANTT 19/2,N.S.B.ROAD GOENKA PARK BY LANE RANIGANJ C/O LOVEE BEAUTY PARLOUR 119/85-A MEENA BAZAR H NO 249 NEAR QTR F 18 CIVIL LINES CHHINDWARA B 33 GANESH MARG BAPU CHARTED ACCTT IST FLR SHAHI BLDG CINEMA ROAD 4/277 A PARBATI BAGLA C-40, AMAR JIWAN SOCIETY ST. MARTIN ROAD BANDRA 173, PATHARWALAM, (KHAIR NAGAR) MEERUT CITY(U.P.)
State
PINCod Folio Number of e Securities
GUJARAT
392011 IN30051312489115
Proposed Date of transfer to IEPF (DDMON-YYYY) 132.00 25-Sep-2015
MAHARASHTRA
999999 IN30169611166359
55.00 25-Sep-2015
MAHARASHTRA MAHARASHTRA MAHARASHTRA GUJARAT
431001 444005 999999 382721
GUJARAT
396445 IN30039414719563
27.50 25-Sep-2015
ANDHRA PRADESH KARNATAKA UTTAR PRADESH WEST BENGAL
530003 IN30102220743254
412.50 25-Sep-2015
560005 IN30105510565259 243003 IN30155720562292 713347 1201890300007588
275.00 25-Sep-2015 93.50 25-Sep-2015 687.50 25-Sep-2015
UTTAR PRADESH 208012 IN30133017901701
275.00 25-Sep-2015
MADHYA 480001 IN30018311872130 PRADESH RAJASTHAN 302015 IN30290242465866 UTTAR PRADESH 273001 IN30290242581868
88.00 25-Sep-2015
UTTAR PRADESH 208002 IN30001110136854 MAHARASHTRA 400050 1203990000004743
88.00 25-Sep-2015 27.50 25-Sep-2015
UTTAR PRADESH 250002 IN30205010077092
27.50 25-Sep-2015
180 of 305
IN30051312467285 IN30226911204060 1304140000525381 IN30098210182107
Amount Due(in Rs.)
33.00 5.50 275.00 55.00
25-Sep-2015 25-Sep-2015 25-Sep-2015 25-Sep-2015
93.50 25-Sep-2015 5.50 25-Sep-2015
First Name
PREM RANJAN KUMAR PREMA NAIR PREMANANDA BANDYOPADHYAY PREMCHAND PREMENDU SEN PREMILABEN RAMESHCHANDRA PREMKISHOR RADHAVALLABH PREMLATA PREMRAJ G K PRERAK RAJESH DOSHI PRIT PAL SINGH BAJAJ PRITAM LAL PIPLANI PRITESHKUMAR CHHAGANLAL DHIMAR PRITHI PAL SINGH PRITI A DAMANI PRITI AGARWAL
Middle Last Name Address Name
State
S/O JANAK SAHANI SHEELA BIHAR SADAN NEAR R S COLLEGE 1, GANESH NAGAR, PULGAON MAHARASHTRA COTTON MILL, PULGAON SUKANTA PALLI WEST BENGAL (PURBANGSHA) GATEBAZAR 276 MAWBAZAAR OOTY TAMIL NADU KANTHAL POTA, SUKANTA WEST BENGAL SARANI, KRISHNAGAR, A/7,REGENCY DUPLEX NEAR GUJARAT HATHIBHAI NAGAR SHRI DARSHAN APPTS., MAHARASHTRA RAMDASPETH, AKOLA 84 NALAPALI TAPOVAN UTTARAKHAND VATTATHARA HOUSE H.NO: KERALA 23/2712 A PALLURUTHY C-21, SIDDHARTH GUJARAT BUNGLOWS SAMA SAVLI B5/72 PASCHIM VIHAR NEW DELHI GULAB TAILORS, OPP. KHATRI UTTAR PRADESH DHARMSALA, MATHURA U.P 519 RAWALNAGARA GUJARAT PURVAMAA BILIMORA 1 P O INDUSTRIAL ESTATE JAMMU AND HATLI MORE KATHUA KASHMIR 1ST FLOOR 45 RAJPATH GUJARAT SOCIETY OLD PADRA ROAD K 106 EKTA BHOOMI GARDEN MAHARASHTRA DATTAPADA ROAD
181 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
842001 IN30302852451229
Proposed Date of transfer to IEPF (DDMON-YYYY) 110.00 25-Sep-2015
442302 1203600000010561
27.50 25-Sep-2015
734405 IN30021411014052
214.50 25-Sep-2015
643001 1202990003633551 741101 IN30198310297324
27.50 25-Sep-2015 77.00 25-Sep-2015
390015 1301670000078273
93.50 25-Sep-2015
444001 1302310000042047
27.50 25-Sep-2015
248001 1202990004530817 682006 1201090000752332
27.50 25-Sep-2015 5.50 25-Sep-2015
390022 1301670000349728
93.50 25-Sep-2015
110063 IN30047610532984 281001 1203500000184656
660.00 25-Sep-2015 55.00 25-Sep-2015
396321 1202990005211201
27.50 25-Sep-2015
184102 1203320000503042
27.50 25-Sep-2015
390015 IN30302853067974
27.50 25-Sep-2015
400066 IN30302850972967
5.50 25-Sep-2015
First Name
PRITI KAMARI
PRITI SINGH PRITI SUNIL DHANWAT PRITULGAR PRIYA PRIYA MADHAV JOSHI
PRIYA MOHAN PRIYADARSHI SHASHIBHUSAN PRIYADARSHINI NIDHAN PRIYAM SARPAL PRIYANK BHASIN PRIYANKA GUPTA PRIYANKA P SHARMA PRIYANKA ROKKAM PRIYANKA SRIVASTAVA
Middle Last Name Address Name
C/O VIKASH KUMAR, CORPORATION BANK EXTENSION, LIC OF INDIA J.J. C O N P SINGH D V C TOWN SHIP ROAD NEAR UPKAR FLAT NO 103 SUNDER SHILP CTS 2 TNR TANAJI CHOWK JATI NIVAS BEHIND RANI QTR NO 963, STREET 15, SECTOR 9 B, BOKARO STEEL 2470 / 2, APOORVAI OPP UNITED WESTEN BANK MAIN RD ISLAMPUR, DIST- SANGLI NO 220 NARAYANAN NAGAR GOBICHETTIPALAYAM ERODE COLLEGE OF ENGINEERING & TECH. BABHULGAON NH/6 C 13 14 15 SWARNATIKA NEAR VANDANA NAGAR A269/2 RAJENDRA NAGAR BAREILLY BAREILLY UTTAR NEELIMA 15 FAIZABAD ROAD RAM KRISHNA MARG 1/6187 DEV NAGAR KAROL 45 ALKA NAGAR ALEMBIC PLOT NO. 19 SECTOR - 2 M. V. P. COLONY VISAKHAPATNAM, D 1075 D BLOCK INDRA
State
PINCod Folio Number of e Securities
JHARKHAND
834001 1201092600208753
Proposed Date of transfer to IEPF (DDMON-YYYY) 16.50 25-Sep-2015
JHARKHAND
825301 1304140001043944
137.50 25-Sep-2015
MAHARASHTRA
411038 1201320000515237
16.50 25-Sep-2015
GUJARAT JHARKHAND
360575 IN30103924571247 827009 IN30226911790726
82.50 25-Sep-2015 38.50 25-Sep-2015
MAHARASHTRA
415409 1202000000058196
82.50 25-Sep-2015
TAMIL NADU
638452 IN30177410647382
55.00 25-Sep-2015
MAHARASHTRA
444104 1201090001353454
16.50 25-Sep-2015
MADHYA 452001 1304140000496617 PRADESH UTTAR PRADESH 243001 1202760100003187
27.50 25-Sep-2015
UTTAR PRADESH 226007 IN30290240673510
275.00 25-Sep-2015
DELHI GUJARAT ANDHRA PRADESH UTTAR PRADESH
182 of 305
Amount Due(in Rs.)
93.50 25-Sep-2015
110005 1202990002494863 390003 IN30290241341582 530017 IN30007910305644
60.50 25-Sep-2015 49.50 25-Sep-2015 16.50 25-Sep-2015
226016 IN30133019844401
132.00 25-Sep-2015
First Name
PRIYASHA MEHTA PRIYATAM DEY PRIYESH SHAH PRODYUT KUMAR ROY PROGYAN SHARMA PULAK KUMAR JAIN PULAK MUKHERJEE
PULIPATI RAVI KISHORE PUNAMCHAND HIRALAL JAIN PUNEET KUMAR PUNEET KUMAR SAH PUNITA AGRAWAL PUNITA H SAH PURNA ARUN KURKURE PURNIMABEN AMBARNATH MODI
Middle Last Name Address Name
FLAT NO 102 KALPAK APARTMENT 406 SAKET C/O NIDHURAM DEY NR PRATAPPUR HIGH SCHOOL 47 UNION STREET LONDON C/O AVR AND CO FINGER JETTY ROAD HALDIA DIST C/O NALINI CHARAN SARMA MAA DURGA PATH KAILASH P 16/7 HUDCO TELCO TALDANGA GARGARI PARA, PO - BURO SHIBTALA, PS CHINSURAH, DIST - HOOGHLY H NO 1 8 29 BESIDE AURORA COLLEGE CHIKKADPALLY MAHATMA FULE NAGAR, AIP TAL CHANDWAD, DIST NASIK FLAT 2, 131, GOLDHURST LERRACE,, SOUTH HAMTEAD, 16 DAS NAGAR COLONY MALDAHIYA VARANASI U P VDA FLAT NO 30 BLOCK B D 14 DUPLEX PHASE NO 1 KHARKAI ENCLAVE SONARI B 301 GREENFIELDS LOKHANDWALLA COMPLEX 40-41, KALANAGAR NEAR RAILWAY'S 2nd GARNALA
State
PINCod Folio Number of e Securities
Amount Due(in Rs.)
MADHYA PRADESH WEST BENGAL
452001 IN30290241468596
Proposed Date of transfer to IEPF (DDMON-YYYY) 203.50 25-Sep-2015
721152 IN30048412465750
5.50 25-Sep-2015
MAHARASHTRA WEST BENGAL
999999 IN30263810028633 721604 IN30039411957536
9295.00 25-Sep-2015 220.00 25-Sep-2015
ASSAM
781028 IN30290240946608
137.50 25-Sep-2015
JHARKHAND WEST BENGAL
831004 IN30267933324884 712105 1201090001932150
275.00 25-Sep-2015 110.00 25-Sep-2015
ANDHRA PRADESH MAHARASHTRA
500020 IN30102220854462
247.50 25-Sep-2015
423101 1203500000379479
27.50 25-Sep-2015
MAHARASHTRA
999999 0000000000000661
3575.00 25-Sep-2015
UTTAR PRADESH 221001 1204470000439352
27.50 25-Sep-2015
UTTAR PRADESH 221005 IN30055610269150 JHARKHAND 831011 IN30021411695493
27.50 25-Sep-2015 11.00 25-Sep-2015
MAHARASHTRA
400053 IN30014210147342
203.50 25-Sep-2015
GUJARAT
384265 IN30227720034073
55.00 25-Sep-2015
183 of 305
First Name
PURSHOTTAM SHUBAKARAN PURUSHOTHAMAN J PURUSHOTHAMAN N PURUSHOTTAM A PATHREEKER PURUSHOTTAM AGRAWAL PURUSHOTTAM DHALUMAL PURUSHOTTAM GOPAL DANOEKAR PURUSHOTTAM PANDURANG PURUSHOTTAM RAMKRISHNA RANADE PURUSHOTTAM RAMNIVAS KASAT PURUSHOTTAM SATYANARAYAN PURUSOTTAM LAL PURVESH RATILAL SHINGALA PUSHPA A PUSHPA BHANTHIA
Middle Last Name Address Name
State
HARIOM TRANSPORT NEAR MAHARASHTRA RAILWAY STAITON NO 2 SANGEETH GARDENS TAMIL NADU GANDHIPURAM JN ROAD NATEMMAL HOUSE AZHIYUR KERALA POST KOZHIKODE DT KERALA c/o AZAL INDIA, 37, ST. MAHARASHTRA FRANCIS ROAD, VILE PARLE 203 VISHALGARMIIT MAHARASHTRA HOUSING SO NEXT TO SHETTY C/O JAI JANTA CLOTH STORES MAHARASHTRA , SAVATRAM MILL CHAWL, H.NO.3496, PACHEKAR WADI, MAHARASHTRA NABAR WADI, DISTCHANDRALIK SOCIETY MAHARASHTRA SHEGAON MS INDIA AT AND POST THAL TAL MAHARASHTRA ALIBAG DIST RAIGAD ALIBAG 4075/78B,MAHAVIR NAGAR MAHARASHTRA PANDHARPUR, 4030 LAXMI 6/4/108 SARAFA NANDED MAHARASHTRA
443101 1202000000116671
Proposed Date of transfer to IEPF (DDMON-YYYY) 27.50 25-Sep-2015
602001 IN30051311764282
55.00 25-Sep-2015
673309 IN30169610631310
55.00 25-Sep-2015
400056 IN30014210394440
203.50 25-Sep-2015
400076 IN30051313195503
330.00 25-Sep-2015
444001 1303580000023066
82.50 25-Sep-2015
416520 1201091900120080
16.50 25-Sep-2015
444203 1302310000054791
22.00 25-Sep-2015
402207 IN30115122827324
27.50 25-Sep-2015
413304 1201090002821753
27.50 25-Sep-2015
431601 IN30051313207473
66.00 25-Sep-2015
C - 73 /B GAMRI EXTENSION SIDDHIDA,YOGI DARSHAN SOC-1, B/H SWAMI NARAYAN DINESH CLOTH CENTRE R K MAIN ROAD 20 - B BALLYGUNGE PLACE
DELHI GUJARAT
110053 1203470000008046 360007 1301990000270736
110.00 25-Sep-2015 27.50 25-Sep-2015
KARNATAKA
573116 IN30023911836550
110.00 25-Sep-2015
WEST BENGAL
700019 IN30270020117153
55.00 25-Sep-2015
184 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
First Name
PUSHPA BHAVNANI PUSHPA GUPTA PUSHPA JAIN PUSHPA LAL
PUSHPA MANWANI PUSHPA SHARAD NILAKHE PUSHPALATA AVINASH BORSE PUSHPALATA BHAT PUSHPALATA PUSPA DALAPATI PUTTASWAMY S S
PUTTASWAMYGOWDA PUTUL DAS PUVVADA ADILAKSHMI
Middle Last Name Address Name
60,SINDHI COLONY GUMANPURA KOTA P CHANDRA AND ASSOCIATES SHAHI BUILDING CINEMA C/O RITESH KUMAR JAIN 204 A NEHA APPT 3 LAL BAG C/O SRI BANWARI SINGH,RAMKRISHNAPURI 13BY LANE,OPP KANKE ROAD H NO.25 BEEAJEE VIJAY NAGAR INDORE M P INDIA TEERTHNAKAR BUNGLOW INFRONT OF DR P R PATIL 14, VIJAY MAMTA CO.OP.HSG.SO., B/H TEACHER HATTIANGADI RESIDENTLA SCH A/1/6 SECTOR A ALIGANJ VILL-MAHISHDA, P.ODEMARIHAT, NEAR SAHYADRI NO 9 SP 35 3RD MAIN HBR 2ND STAGE SHAMPURA EXTN KAVAL NO 2820 5TH CROSS BISHNU BIHAR COLONY, NEAR NEAMATPUR LIONS 2 14 140 1ST, SHYAMALANAGAR, GUNTUR
State
PINCod Folio Number of e Securities
Amount Due(in Rs.)
RAJASTHAN
324007 1201210700001617
Proposed Date of transfer to IEPF (DDMON-YYYY) 27.50 25-Sep-2015
UTTAR PRADESH 273001 IN30302850783756
330.00 25-Sep-2015
MADHYA PRADESH JHARKHAND
452004 1201060800022131
93.50 25-Sep-2015
834008 IN30210510133887
27.50 25-Sep-2015
MADHYA PRADESH MAHARASHTRA
452001 1201090002021625
110.00 25-Sep-2015
416416 1601010000193406
27.50 25-Sep-2015
MAHARASHTRA
422006 1201750200061406
27.50 25-Sep-2015
KARNATAKA
576201 1201060001372691
5.50 25-Sep-2015
UTTAR PRADESH 226020 IN30051313362437 WEST BENGAL 721668 1203450000071765
286.00 25-Sep-2015 55.00 25-Sep-2015
KARNATAKA
560045 IN30214810246217
110.00 25-Sep-2015
KARNATAKA WEST BENGAL
571401 IN30113526741926 713359 IN30210510304120
11.00 25-Sep-2015 27.50 25-Sep-2015
ANDHRA PRADESH
522002 IN30226910440123
121.00 25-Sep-2015
185 of 305
First Name
R ABIRAMI R DATHATHRI RAO R J CHARLES R JAIKUMAR R JAYANTHI R JEYANTHI R K VENKATA RAMAMMA R KALAISELVI R MANJULA R MUHAMED MASTHAN R N PADMASINI R NARAYANASWAMY R RAJAPRIYA R SELVAKUMAR R SELWYN ROY R SIVARAMAN R SREENATH
Middle Last Name Address Name
State
86 PANNEERSELVAM ST TAMIL NADU KAVERIPATNAM TAMILNADU NO 32 5TH MAIN ROAD 6 7 KARNATAKA CROSS SUBHASH NAGAR 9, LURDHU NAGAR 9TH TAMIL NADU STREET K PUDUR MADURAI, 220 ASOKAR STREET TAMIL NADU FATHIMA NAGAR WORIYUR NB-8 CHEMICALS COLONY TAMIL NADU 73/7 CPWD QUARTERS TAMIL NADU THIRUMANGALAM ANNA 6/74, BRODIPET VENKATA ANDHRA GANAPATHI APTS FLAT NO 20 PRADESH M. 16, AVALAPALLI HUDCO, TAMIL NADU 25 A B K R NAGAR SATHY TAMIL NADU ROAD GANDHI PURAM NO 5, POODHU KUPPAM 3 RD TAMIL NADU STREET GRACE GARDEN 20/C NEHRU NAGAR FOURTH TAMIL NADU STREET NEAR TVS NAGAR ITC LIMITED IBD NO 31 ANDHRA SAROJINI DEVI ROAD PRADESH 24 PERIYAKULAM COLONY TAMIL NADU NO.10 V G RAO NAGAR TAMIL NADU 153 /1- A JOSHUA STREET TAMIL NADU 13 - 1 - 99 G, Vijayashanthi TAMIL NADU Manor New Street, NO 2614/A 11TH MAIN E KARNATAKA BLOCK 2ND STAGE RAJAJAI
186 of 305
PINCod Folio Number of e Securities
635112 1203350000123662
Proposed Date of transfer to IEPF (DDMON-YYYY) 11.00 25-Sep-2015
570007 IN30021411563964
55.00 25-Sep-2015
625007 IN30189510671656
11.00 25-Sep-2015
620003 IN30290242343139
27.50 25-Sep-2015
636402 IN30039415067837 600040 IN30302852303875
110.00 25-Sep-2015 137.50 25-Sep-2015
522002 IN30036010144622
38.50 25-Sep-2015
635109 IN30226911724852 641012 IN30021412445120
11.00 25-Sep-2015 137.50 25-Sep-2015
600013 1204090000003444
27.50 25-Sep-2015
625003 IN30302853519026
27.50 25-Sep-2015
500003 IN30290242386666
275.00 25-Sep-2015
626123 642126 629001 630211
Amount Due(in Rs.)
IN30267934563292 27.50 IN30058910179614 44.00 IN30177410287421 5.50 IN30009511141758 12100.00
560010 IN30214810564128
25-Sep-2015 25-Sep-2015 25-Sep-2015 25-Sep-2015
55.00 25-Sep-2015
First Name
R SRIVIDYA R SUDHEENDRA KUMAR R SUNDARAVADHANAN R SURESH R VENKATRAMAN RABI KUMAR RABINDRA NATH MAITY RABINDRA NATH RABINDRANATH DAS RACHANA PARESHBHAI BENDBAR RACHAPUDI NANDA KUMAR RACHIT BAJAJ RACHIT MANGAL RACHIT MATHUR RACHNA MURLIDHAR GURNANI RACHNA SETHI
Middle Last Name Address Name
1 P N STREET S S COLONY H NO 3/3/98 BRAHMANWADI BADA TALAB HYDERABAD 84/15 BPCL STAFF QUARTERS GOKULDHAM NR ONGC ES 9 MADRAS CEMENTS COLONY ALATHIYUR CEMENT 3/2.EAST CAR STREET TIRUCHENDUR TUTICORIN CO UTI BANK LTD PANDARI SATKALUYA P.O-KELOMAL, P.S-TAMLUK DT-PURBA BASUDEBPUR TRIBENI VILL-PANCHBERIA PODEMARI HAT PS-TAMLUK GANGOTRI APPT, OPP. KANAM PATEL WADI, PROP NANDA ENTERPRISES GAVANAHALLI F-4/4, NISHANT VIHAR ADITYAPUR JAMSHEDPUR 129,M ROAD BHOPALPURA 77 POORVI MARG FIRST FLOOR VASANT VIHAR NEW NEW MANOHAR MAHAL SOC FLAT NO THANE EAST THANE 551 KHATIWALA TANK INDORE
State
PINCod Folio Number of e Securities
TAMIL NADU ANDHRA PRADESH MAHARASHTRA
625010 IN30267936671066 504001 IN30051312811352
Proposed Date of transfer to IEPF (DDMON-YYYY) 27.50 25-Sep-2015 445.50 25-Sep-2015
400063 IN30302850078215
55.00 25-Sep-2015
TAMIL NADU
621730 IN30290243049589
110.00 25-Sep-2015
TAMIL NADU
628215 1201090000727335
22.00 25-Sep-2015
CHHATTISGARH WEST BENGAL
492004 IN30021411950751 721627 1203840000117903
715.00 25-Sep-2015 22.00 25-Sep-2015
WEST BENGAL WEST BENGAL
712503 1203840000220759 721668 IN30095810036924
5.50 25-Sep-2015 165.00 25-Sep-2015
GUJARAT
390004 1301670000398081
27.50 25-Sep-2015
KARNATAKA
577101 1202990003781664
88.00 25-Sep-2015
JHARKHAND
831013 1203960000002597
88.00 25-Sep-2015
RAJASTHAN DELHI
313001 1201090000193251 110057 IN30051313108733
93.50 25-Sep-2015 22.00 25-Sep-2015
MAHARASHTRA
400603 1201320000465406
55.00 25-Sep-2015
MADHYA PRADESH
452001 IN30048411413364
38.50 25-Sep-2015
187 of 305
Amount Due(in Rs.)
First Name
RADHA MANGAL RADHA P RADHA R RADHA RANI AGRAWAL RADHAKRISHNA PILLAI RADHAKRISHNAN RADHAKRISHNAN N RADHAKRISHNAN POOVALAPPIL RADHARANI PRABHAKAR PATIL RADHESHYAM RADHEY SHYAM AGRAWAL RADHIKA PADMAJA RADHIKA S G RAFFI SHAFFI RAFIKALI BARKATALI GILANI RAGAVULU LAGADAPATI
Middle Last Name Address Name
D-15 SENIOR MIG NEHRU NAGAR BHOPAL M.P. INDIA C 60 NILAMBER APTS SAINIK VIHAR RANI BAGH NEW 2/270 SAKTHI NAGAR 5TH CROSS STREET C/O MUNNI LAL AGRAWAL 752, GALI MALIYAN MANDI MANARAMKUNNIL HOUSE PARVATHINILAYAM 16/3 MELANDAI STREET AYYANGARKULAM VILLAG THAYAMBATH HOUSE THAYANERI, PAYYANUR P.O SWAPNALOK APPARTMENT, BARVE COMPOUND, KASAR GALLI RISOD H NO 27/429 BANIYAPARA PURANI BASTI BANIA PARA D-3-D GOVT QUARTERS ST SRI RAGHAVENDRA SALES AND SERVICE VASAVI MAHAL SAINA MANZIL, NEAR PANCHAYATH OFFICE, FLAT # 2, 1ST FLR, K.M. APPART KHARIWAD, NANI S/O THIRUPATHAIAH LAGADAPATI 1-166, KALPA
State
PINCod Folio Number of e Securities
Amount Due(in Rs.)
MADHYA PRADESH DELHI
462003 1601010000143504
Proposed Date of transfer to IEPF (DDMON-YYYY) 55.00 25-Sep-2015
110034 IN30302850382678
110.00 25-Sep-2015
TAMIL NADU
625014 IN30131321078764
82.50 25-Sep-2015
UTTAR PRADESH 281001 IN30020610089223
27.50 25-Sep-2015
KERALA KERALA TAMIL NADU
691578 IN30023910919060 670307 IN30169610536562 631502 IN30290242590354
55.00 25-Sep-2015 330.00 25-Sep-2015 11.00 25-Sep-2015
KERALA
670307 1202390000137431
49.50 25-Sep-2015
MAHARASHTRA
415612 IN30226910975395
16.50 25-Sep-2015
MAHARASHTRA CHHATTISGARH
444506 1201060000660816 492001 IN30267931118708
11.00 25-Sep-2015 27.50 25-Sep-2015
GOA KARNATAKA
403001 1201060000413121 577501 IN30037810192756
66.00 25-Sep-2015 55.00 25-Sep-2015
KERALA
695607 1201090001577357
137.50 25-Sep-2015
DAMAN AND DIU 396210 1304250000002105
55.00 25-Sep-2015
ANDHRA PRADESH
27.50 25-Sep-2015
188 of 305
507303 1203690000003653
First Name
RAGHAVENDER MOHINDER PAUL RAGHAVENDRA RAIKAR RAGHAVENDRA RAJU RAGHAVENDRA SHRINIWAS BHATT RAGHU NATH JHA RAGHUNANDAN PRASAD SHARMA RAGHUNATH GOWDA T RAGHUNATH M RAGHUNATH TUKARAM RANE RAGHVENDRA BANSAL RAGINI RASTOGI RAGUPATHY J RAHNUMAI ALAM RAHOUL AARUN BONGALEY RAHUL AGARWAL RAHUL ASHOK SONI
Middle Last Name Address Name
State
B 302 NEEL EMPIRE PLOT NO MAHARASHTRA 3 A & 4 SECTOR 25 NERUL E NO 853 VADIRAJ NILAY 1ST KARNATAKA MAIN 5TH CROSS H2/47 12TH CROSS STREET R TAMIL NADU 8/1311/4, SANGLI ROAD, TAL - MAHARASHTRA HATKANANGALE, BUNGLOW NO 10 LICHI BIHAR BAGAN RAILWAY COLONY BLOCK 4, FLAT 60, SOUTH MADHYA AVENUE, GULMOHAR PRADESH 14 7 6 CROSS KARNATAKA SARASWATHIPURAM DOOR NO.316,KAMATH KARNATAKA BUILDING N.T.B ROAD ASHADIP,NARAYAN NAGAR- MAHARASHTRA 3, OLD JALGAON ROAD, 1 SHANKU MARG FREEGANJ MADHYA MAXI ROAD UJJAIN M P PRADESH 1 /6 GOKHALE MARG UTTAR PRADESH 39/10, THARMARAJA KOIL TAMIL NADU 3/C MEHBOOB APPARTMENT JHARKHAND OPP. CLINILAB NAYA BAZAR 1497 B WARD GULAB GALLI, MAHARASHTRA MANGALWAR PETH, 206 SURYA VILLA BIRDOPUR UTTAR PRADESH NEAR RAM MANDIR GIRME MAHARASHTRA CHAL WARD NO. 5 A/P.-
189 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
400706 1202990003662663
Proposed Date of transfer to IEPF (DDMON-YYYY) 286.00 25-Sep-2015
577001 IN30214810329738
11.00 25-Sep-2015
624001 IN30163740650342 416115 1202890000282147
82.50 25-Sep-2015 55.00 25-Sep-2015
842001 IN30021413289446
275.00 25-Sep-2015
462039 1203160000026191
110.00 25-Sep-2015
560086 IN30021412414998
27.50 25-Sep-2015
577302 IN30169610149626
308.00 25-Sep-2015
425201 IN30109810397862
55.00 25-Sep-2015
456001 1204330000029793
110.00 25-Sep-2015
226001 1201060600060287 632301 IN30017510366387 826001 1203840000042671
55.00 25-Sep-2015 82.50 25-Sep-2015 137.50 25-Sep-2015
416012 IN30226910638662
5.50 25-Sep-2015
221010 IN30112716663879 413709 IN30088814151267
110.00 25-Sep-2015 27.50 25-Sep-2015
First Name
RAHUL BATRA RAHUL DAMODAR NANDAN RAHUL KAPADIA RAHUL MUKHERJEE RAHUL RAMESHCHANDRA RAHUL RANDER RAHUL SANGWAN RAHUL SATYAPAL RAI DE
RAI ROSHAN UTTAM RAI VARSHA ROSHAN RAJ KARAN GAHLOT RAJ KUMAR RAJ KUMAR MISHRA RAJ KUMAR MITTAL RAJ KUMAR SONKER
Middle Last Name Address Name
State
LT COL RAHUL BATRA C O 99 WEST BENGAL APO 731 FD WKSP COY PLOT NO 21 SURVEY NO 23 4 MAHARASHTRA A NR KUSUM SANKUL OPP VRUNDAVAN NAGAR DGP MAHINDRA AND MAHINDRA MAHARASHTRA PLOT NO 80/89 MIDC SATPUR C/O BISWARUP MUKHERJEE WEST BENGAL PRANTIK UTTARAYAN E/413 EDEN PARK NEAR MAHARASHTRA GANAPATI CHAUK VIMAN 417, 8TH MAIN KARNATAKA PADMANABHANAGAR, BSK, 614 EME BN C/O 56 APO UTTARAKHAND MONALISA CHAMBERS 131 MAHARASHTRA C/O SANJOY KUMAR DEY WEST BENGAL KASHIPUR DASNAGAR NR CTI MORE NR JACK AND JILL 24, LAM ROAD DEVLALI CAMP MAHARASHTRA 24, LAM ROAD, DEVLALI MAHARASHTRA BH. HANUMAN TEMPLE RAJASTHAN KISMIDESAR BIKANER C/O SONI TEXTILES, D-47/193 UTTAR PRADESH 2ND FLOOR OPP. SARASWATI 5, MANGO BAZAR P.O.JHARKHAND MANGO DIST-EAST H NO 2004/A PREM NAGAR PUNJAB ST NO 4 HAIBOWAL KALYAN C 33 SECTOR C ALIGANJ UTTAR PRADESH
190 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
734401 IN30021412013826
Proposed Date of transfer to IEPF (DDMON-YYYY) 137.50 25-Sep-2015
422010 IN30021412198799
55.00 25-Sep-2015
422007 IN30302853519146
38.50 25-Sep-2015
713304 IN30048412615573
55.00 25-Sep-2015
411014 IN30051312850136
110.00 25-Sep-2015
560070 1203000000043841
55.00 25-Sep-2015
248001 IN30290243650027 413001 IN30290241571877 711105 1202990004525296
38.50 25-Sep-2015 49.50 25-Sep-2015 44.00 25-Sep-2015
422401 IN30082910479679 422401 IN30082910815917 334003 1204470001224907
88.00 25-Sep-2015 88.00 25-Sep-2015 5.50 25-Sep-2015
221002 1201060000711256
110.00 25-Sep-2015
831012 1203840000193451
187.00 25-Sep-2015
141001 1202990003551200
55.00 25-Sep-2015
226010 IN30202534072778
220.00 25-Sep-2015
First Name
RAJ PRAKASH D RAJ RATHORE RAJ TULSIDAS SHROFF RAJA BOSE RAJA DUTTA RAJAGOPAL RAJARAM RAJAGOPAL RAJARAM RAJAGOPALAN RAJAGOPALAN C RAJALAXMI S RAJALEKSHMI A R RAJAN AKKARAPATTY RAJAN HANMANTRAO RAJANI ASWANI RAJAPANDIAN S RAJARSHI RAJ
Middle Last Name Address Name
SYNDICATE BANK OPP ERRAMANZIL ROR AG 1/ 116- C DDA MIG FLATS 603 C, DHUP CHAON, OPP. 4 BUNGLOWS, ANDHERI SENRALEIGH, D BLOCK 61/M, P.O KANYAPUR BURDWAN, 13/10 MARCONI AVENUE B B-401 INDRAPRASTHA COMPLEX SECTOR-10 B-401 INDRAPRASTHA COMPLEX SECTOR-10 PB 184/512 SAUD BAHWAN AUTOMOTIVE LLC BURAIMI ASWATHI NAYARANGADI PONNANI MALAPPURAM, 156 MOKSHA MARGA MEPPULLY THAZHATH P O PERINCHERY OLLUR TRICHUR AKKARAPATTY HOUSE THALORE P O THRISSUR AT POST SONSALE TAL B-14, BAIRAGARH, NEAR STATION MAIN ROAD, 5/12/A, IYYANARKULAM RAMASAMYPATTI KAMUDHI KOTAK MAHINDRA LTD 11 12 KRISHNA HOUSE RAGHUVANSHI MILLS
State
PINCod Folio Number of e Securities
ANDHRA PRADESH DELHI MAHARASHTRA
500080 IN30169610515794
Proposed Date of transfer to IEPF (DDMON-YYYY) 27.50 25-Sep-2015
110018 IN30114310049630 400053 1202300400002312
44.00 25-Sep-2015 11.00 25-Sep-2015
WEST BENGAL
713304 IN30226911340927
55.00 25-Sep-2015
WEST BENGAL MAHARASHTRA
713205 IN30047642584344 410206 IN30290243141335
33.00 25-Sep-2015 137.50 25-Sep-2015
MAHARASHTRA
410206 IN30302850601392
93.50 25-Sep-2015
MAHARASHTRA
999999 IN30267932127124
132.00 25-Sep-2015
KERALA
679577 IN30189510412729
27.50 25-Sep-2015
KARNATAKA KERALA
570011 IN30302851468586 680306 1202390000183624
121.00 25-Sep-2015 27.50 25-Sep-2015
KERALA
680306 1204760000001310
16.50 25-Sep-2015
MAHARASHTRA MADHYA PRADESH TAMIL NADU
415303 IN30051311489985 462001 1201130000178503
27.50 25-Sep-2015 82.50 25-Sep-2015
623603 IN30169610374865
11.00 25-Sep-2015
MAHARASHTRA
400013 IN30290241445328
181.50 25-Sep-2015
191 of 305
Amount Due(in Rs.)
First Name
RAJASEKHAR AYYAGARI RAJASEKHAR LEKHA RESHMA RAJASHEKAR B H RAJAT GUPTA RAJAT KUMAR DUTTA RAJEEV RAJEEV A RAJEEV CHANDEL RAJEEV DUBE RAJEEV KUMAR RAJEEV KUMAR RAJEEV NARAYANAN RAJEEV WADHWANI RAJEEVA SHAH RAJENDER SINGH KUMAR
Middle Last Name Address Name
1-23-176 144 BHUDEVI NAGAR COLONY SUBASH NAGAR PERANDOOR ROAD EDAPPALLY KOCHI DOOR NO 58 SAGAR LAYOUT 1ST CROSS LEVEL 5 LEELA GALLERIA THE LEELA PALACE HUAWEI TECH VILL- ARGORA P.O. + P.S.GHATAL DIST-PASCHIM NEDUMPARAMBIL HOUSE POOMKODU TC 19/2161, MANGALYA SPRA 7, MUDAVANMUGAL 47 DR BHAGWAN DAS C23/204, GOLDS GREENS CHS, YAMUNA NAGAR, 702 HYDLE COLONY NORTH JATEPUR GORAKHPUR C/O DASHARTH PRASAD DAS FCO WASHERY 2 HOUSING MBT OBEROI STATES GARDENS WING 1 3 K 18 HIRAN MAGRI SECTOR 11 NEAR IO DEPOT UDAIPUR B 27/85 DUGRAKUND ROAD 72 Amitesh Nagar Scheme No 59 Indore
State
PINCod Folio Number of e Securities
ANDHRA PRADESH KERALA
500015 IN30286310228906
Proposed Date of transfer to IEPF (DDMON-YYYY) 687.50 25-Sep-2015
682024 1202990003559326
27.50 25-Sep-2015
KARNATAKA
560076 IN30290242063517
275.00 25-Sep-2015
KARNATAKA
560008 IN30047643242373
33.00 25-Sep-2015
WEST BENGAL
721212 IN30032710467785
550.00 25-Sep-2015
KERALA
691534 IN30023912031056
550.00 25-Sep-2015
KERALA
695012 IN30189510333273
88.00 25-Sep-2015
UTTAR PRADESH 221010 IN30302850290505 MAHARASHTRA 400053 0000000000000694
275.00 25-Sep-2015 495.00 25-Sep-2015
UTTAR PRADESH 273015 1202990001454822
16.50 25-Sep-2015
JHARKHAND
825314 IN30133019370413
55.00 25-Sep-2015
MAHARASHTRA
400072 IN30051312802729
176.00 25-Sep-2015
RAJASTHAN
313001 IN30127630465857
27.50 25-Sep-2015
UTTAR PRADESH 221005 IN30112716792137 MADHYA 452009 IN30281410230042 PRADESH
27.50 25-Sep-2015 27.50 25-Sep-2015
192 of 305
Amount Due(in Rs.)
First Name
RAJENDRA AMBALAL PARIKH RAJENDRA CHANDULAL CHHAJED RAJENDRA G BHALARA RAJENDRA JANARDAN PAWAR RAJENDRA K CHAUDHARY RAJENDRA KARANTH P RAJENDRA KARBHARI PAWAR RAJENDRA KESHAV VENGURLEKAR RAJENDRA KUMAR RAJENDRA KUMAR RAJENDRA KUMAR SHRIVASTAVA RAJENDRA KUMAR RAJENDRA MAHADEORAO RAJENDRA MAHALING KORE RAJENDRA MEHAR PODURI RAJENDRA RAGHUNATH PATIL
Middle Last Name Address Name
SAIBABA APPT, R.V.DESAI ROAD, VADODARA GUJARAT LAKHMI HOUSING SOCI., PIMPALGAON BASWANT TAL26 D NANDANVAN SOCIETY SHRI RAM PARK MAIN ROAD A/P- PARGAON (NAVE) TALHATKANANGALE DISTDEPT. OF TRANSFUSION MEDICINE, S G P G I M S, Monthi Mar Padpu Manchi NARMADA SHRI HARIKRIPA SOC. MERI DINDORI ROAD, A/P AJGAON(BHOMWADA) TAL SAWANTWADI DIST J 17/120 ALAIPUR VARANASI C/O MAHESH STORE MAIN H NO 1030 VIVEKANAD WARD YADAV COLONY VILL PO CAMPEERGANJ BHIND NAMDEO MAHARAJ MANDIR, GADGE NAGAR, A/P-PANHALA TAL-PANHALA DIST-KOLHAPUR PANHALA RAJENDRA MEHER PODURI 3 2 121 TO 149 103 KALYANI RESIDENCY NIMBOLIADDA AT POST KHANAPUR TAL BHUDARGAD DIST KOLHAPUR
State
PINCod Folio Number of e Securities
GUJARAT
390001 1301670000493648
Proposed Date of transfer to IEPF (DDMON-YYYY) 825.00 25-Sep-2015
MAHARASHTRA
422209 1201750200030831
16.50 25-Sep-2015
GUJARAT
360001 IN30290241271078
38.50 25-Sep-2015
MAHARASHTRA
416112 1202000000225250
11.00 25-Sep-2015
UTTAR PRADESH 226002 1201090400017431
27.50 25-Sep-2015
KARNATAKA MAHARASHTRA
574323 IN30009511250222 422004 1201090700021234
5.50 25-Sep-2015 55.00 25-Sep-2015
MAHARASHTRA
416538 1201090001206932
49.50 25-Sep-2015
UTTAR PRADESH WEST BENGAL MADHYA PRADESH UTTAR PRADESH MAHARASHTRA
221005 IN30290241397746 713203 IN30264610023349 482001 IN30302854201768
275.00 25-Sep-2015 22.00 25-Sep-2015 110.00 25-Sep-2015
273158 IN30133018666431 444601 1201090001104229
27.50 25-Sep-2015 11.00 25-Sep-2015
MAHARASHTRA
416201 1201091900027640
110.00 25-Sep-2015
ANDHRA PRADESH
500027 IN30021411566070
93.50 25-Sep-2015
MAHARASHTRA
416209 IN30023911686983
27.50 25-Sep-2015
193 of 305
Amount Due(in Rs.)
First Name
RAJENDRA RAMASHANKAR RAJENDRA SHAHU SATAM RAJENDRA SHANKAR PATIL RAJENDRAKUMAR SHANKAR KHAPE RAJENDRAN C RAJESH AGRAWAL RAJESH AMRITLAL TRIVEDI RAJESH CHADALAVADA RAJESH CHANDRA SEN RAJESH DIGAMBAR REDKAR RAJESH HOTALDAS GURBANI RAJESH HUKKU RAJESH INANI RAJESH JAISINGHANI
Middle Last Name Address Name
State
GRAM WADI, BABULAL MAHARASHTRA PANDEY- CHAWL, 13 HR X RD J/3 PALM ACRES HSG SOCIETY MAHARASHTRA MAHATMA PHULE ROAD PLOT NO 23 BEHIND MAHARASHTRA DYANESHWAR MANDIR DENA AT AND POST ZARGADWADI MAHARASHTRA TALUKA BARAMATI DIST 10/N 7 B, NARAYANASAMY TAMIL NADU STREET SOUTH WARD NO. 16 BALAGHAT MADHYA M.P. INDIA PRADESH C/O SULBHA TRIVEDI DOOR TAMIL NADU NO 161/10 FLAT NO 723 BLOCK 7 SANGAM DNO 15 11 191 RAMAN ANDHRA NAPET NEAR RAMA TALKIES PRADESH C-3/4, BANERJEE PARA ROAD WEST BENGAL KOLKATA MUNICIPAL CORPN 949 DEVICHHAYA 2ND FLOOR MAHARASHTRA NO 8 PRABHADEVI RD NR JALARAM NAGAR, ADARSH MAHARASHTRA COLONY AKOLA KOTAK SECURITIES LIMITED MAHARASHTRA NIRLON HOUSE 2ND FLOOR 2/11,MAHESH NAGAR MADHYA INDORE MP India PRADESH 601, 6TH FLR, MERRY APTS, MAHARASHTRA PLOT NO. 76/77, MARVE RD,
194 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
400067 1203370000026090
Proposed Date of transfer to IEPF (DDMON-YYYY) 55.00 25-Sep-2015
400081 IN30267933400300
27.50 25-Sep-2015
425201 IN30023911200504
110.00 25-Sep-2015
413102 1304140000960253
5.50 25-Sep-2015
636102 IN30017510423272
137.50 25-Sep-2015
481001 1201060100179029
44.00 25-Sep-2015
600010 IN30290242922403
5.50 25-Sep-2015
506002 IN30115120366088
55.00 25-Sep-2015
700041 1203840000294036
27.50 25-Sep-2015
400025 IN30047643319193
275.00 25-Sep-2015
444004 1203970000046870
737.00 25-Sep-2015
400018 IN30021411861756
8250.00 25-Sep-2015
452001 1301760000620721
110.00 25-Sep-2015
400064 1201070300011131
110.00 25-Sep-2015
First Name
RAJESH JEEVAN TILVE RAJESH KISHANLAL TAWARI RAJESH KITHANIA RAJESH KUMAR RAJESH KUMAR RAJESH KUMAR RAJESH KUMAR RAJESH KUMAR GUPTA RAJESH KUMAR GUPTA RAJESH KUMAR RAJESH KUMAR SETHIA RAJESH M RAJESH PODDAR RAJESH PRABHAKAR RAJESH R BATTIWALA RAJESH RAMANLAL MEHTA RAJESH RAMANLAL SONI
Middle Last Name Address Name
MANOHAR RADIO SERVICE NEHRU CHOWK NIPANI VYANKATESH NAGAR, BEHIND RADHAKRISHNA MR RAJESH KITHANIA CO KITHANIA MARKETING 24, FAUJI GALI MAKHDAAM VILL- SITHI KAZIPARA JAMUNA BRICK WORKS PURAN CHAND KOTHY B/H DINA NAGAR GURDASPUR SANTHOSH BHAVANAM MUTHUKATTUKARA SMQ 109/14 IIBRD AF A 10 30 PRAHLAD GHAT D 230 ROAD NO 11 PTPS 60/260, HARIPADA DUTTA LANE 3RD FLOOR KOLKATA SARADA MANDIR CSB LANE OTTAPALAM OTTAPALAM RAJA BLDG 4TH FLOOR OPP ASTC BUS STOP H B ROAD KAUNDAL TALAV TALUKA 5154/30/A (F F) PRAKASH SHOPPING CENTRE STATION 221 A SHRAMSAFALYA, KOTALI PO-MAHAD, RAIGAD SONI FALIA, NR. CHIP WAD, AT & PO. PADARA, DIST-
State
PINCod Folio Number of e Securities
KARNATAKA
591237 1202890000188775
Proposed Date of transfer to IEPF (DDMON-YYYY) 27.50 25-Sep-2015
MAHARASHTRA
444006 1303580000011238
44.00 25-Sep-2015
WEST BENGAL
734405 IN30021412108686
16.50 25-Sep-2015
PUNJAB WEST BENGAL
144001 IN30105510167782 700126 IN30295120032948
16.50 25-Sep-2015 165.00 25-Sep-2015
PUNJAB
143531 1202990005178488
5.50 25-Sep-2015
KERALA
690504 IN30189510478287
5.50 25-Sep-2015
MAHARASHTRA UTTAR PRADESH JHARKHAND WEST BENGAL
422221 221001 829119 700033
KERALA
679101 1204470002616876
5.50 25-Sep-2015
ASSAM
781001 1203790000056605
110.00 25-Sep-2015
MAHARASHTRA GUJARAT
402107 IN30023911997444 393001 IN30039413066700
55.00 25-Sep-2015 55.00 25-Sep-2015
MAHARASHTRA
402301 1201090001766957
55.00 25-Sep-2015
GUJARAT
391440 1203820000016423
55.00 25-Sep-2015
195 of 305
IN30267936634723 IN30021413400384 IN30290240888918 1201090001742604
Amount Due(in Rs.)
55.00 55.00 148.50 275.00
25-Sep-2015 25-Sep-2015 25-Sep-2015 25-Sep-2015
First Name
RAJESH RAMNIKLAL SHAH RAJESH SAGARMAL JAIN RAJESH SHANKARLAL AGRAWAL HUF RAJESH SITARAM KAKAR RAJESH TATYAJI DOIFODE RAJESH VALECHA RAJESHBHAI PRAGJIBHAI RAJESHKUMAR HARILAL THANKI RAJESWARI M G RAJIB CHAKRABORTY RAJIB KAR RAJINDER KUMAR SACHDEVA RAJINDER SINGH RAJINDER SINGH RAJIV CHHABRA
Middle Last Name Address Name
KHARA KUVA CHOWK TALAV MA PALITANA DIST. 15/163, SURAMYA APARTMENTS MIRAMBICA ROAD, SOLA HOUSING-RING WARD NO.16 BALAGHAT BALAGHAT M.P INDIA 10-A, NIDHIVAN NEAR HOLIDAY INN UMRA, ATHWA C O RAJNESH KAPARDE ROOM NO 21 LAGHUVETAN RAJDEEP HOSPITAL, BAIRAGARH, BHOPAL 45,ANKUR SOC A.K.ROAD SURAT SURAT GUJARAT KHODIAR SOCIETY HMP COLONY NEAR ANAND NO 69/45 D JAYASREE ILLAM, MOUNT PLEASANT 17/3 NEWTON AVENUE B 3, STADIUM PARA SANTIPUR POST NADIA DISTRICT WEST S/O SH MADAN LAL MUKTSAR ROAD JAITU VIA HOUSE NO 122, NAVI ABADI SUKARPUR DERA BABA SF -3, FLAT NO. 81, BARADWARI, SUPERVISION 3/16 Road No 8 Roop Nagar
State
PINCod Folio Number of e Securities
GUJARAT
364270 IN30199110164288
Proposed Date of transfer to IEPF (DDMON-YYYY) 27.50 25-Sep-2015
GUJARAT
380063 IN30290241049407
93.50 25-Sep-2015
MADHYA PRADESH GUJARAT
481001 1201060100104260
5.50 25-Sep-2015
395007 1203320000064631
5.50 25-Sep-2015
MAHARASHTRA
440014 IN30112716693848
220.00 25-Sep-2015
MADHYA PRADESH GUJARAT
462030 IN30226911341077
55.00 25-Sep-2015
395008 1202470000148431
38.50 25-Sep-2015
GUJARAT
360575 1203320000624283
5.50 25-Sep-2015
TAMIL NADU
643102 IN30169610611034
55.00 25-Sep-2015
WEST BENGAL WEST BENGAL
713205 IN30165310153820 741404 IN30169610353127
55.00 25-Sep-2015 110.00 25-Sep-2015
PUNJAB
151202 IN30302852771750
55.00 25-Sep-2015
PUNJAB
143505 IN30169610838558
115.50 25-Sep-2015
JHARKHAND
831001 1203000000142606
33.00 25-Sep-2015
DELHI
110007 IN30009510020968
275.00 25-Sep-2015
196 of 305
Amount Due(in Rs.)
First Name
RAJIV DATTATRAYA RAJIV JAIN RAJIV KUMAR RAJIV SAHU RAJIV VASUDEV KHATKHATE RAJKUMAR GOPALDAS CHANDAK RAJKUMAR RATILAL RAJKUMAR SHIVANDAS SUKHEJA RAJNI BHADANI RAJNI GUPTA RAJNI KUNDRA RAJNI SHARMA RAJNIKANT BABULAL PATEL RAJNISH KUMAR RAJU BHIKA GUJAR RAJU CHANNABASAPPA RAJU D
Middle Last Name Address Name
45006 COUGAR CIR OPP SBI JALANDHAR J 40 MATHURA NGR SODAL ROAD 5 HAWTHORN GROVE OADBY D-10 HAL TOWNSHIP 11/6 KRISHNA KAUMUDI BUILDING NR. BHOSALE HSE HIWARKHED ROAD, AKOT, AKOT, MAHARASHTRA INDIA BAZARPETH . . SANGAMNER SHYAM NAGAR C/O AJANTA ENTERPRISE RADAR MAIN FLAT NO 3C KHUSHI ENCLAVE ROAD NO 8 HAWAI NAGAR NIRMAL NIKETAN 8 SWARAN PARK KAPURTHALA ROAD HOUSE NO 13/117 PLOT NO 254 NEAR 100 FEET ROAD 467/6 SHASTRI NAGAR KUBER NAGAR NR. GL PATEL HIGH SCHOOL UNJHA E R PROCUMENT C/O CE NHPC LTD TEESTA ST V HE 102 SAI ARCADE SHIVAJI ORACLE INDIA PVT LTD BANNERGATTA RD NO3 ORACLE TECHNOLOGY PARK VENGAVILA PUTHEN VEEDU THAZHAMEL ANCHAL
State
PINCod Folio Number of e Securities
Amount Due(in Rs.)
MAHARASHTRA PUNJAB
999999 1202350000097340 144001 IN30021411995152
Proposed Date of transfer to IEPF (DDMON-YYYY) 275.00 25-Sep-2015 77.00 25-Sep-2015
MAHARASHTRA 999999 IN30302853312700 UTTAR PRADESH 226016 1202000000165130 MAHARASHTRA 411004 1203840000346381
577.50 25-Sep-2015 55.00 25-Sep-2015 55.00 25-Sep-2015
MAHARASHTRA
444101 1203390000042079
137.50 25-Sep-2015
MAHARASHTRA GUJARAT
422605 1202160000014613 361006 1202990002464625
5.50 25-Sep-2015 27.50 25-Sep-2015
JHARKHAND
834003 IN30267933417319
275.00 25-Sep-2015
PUNJAB
144002 IN30143610575976
137.50 25-Sep-2015
PUNJAB
143001 IN30018311616706
66.00 25-Sep-2015
UTTAR PRADESH 250004 IN30112715770610 GUJARAT 384170 1302080400136240
93.50 25-Sep-2015 165.00 25-Sep-2015
SIKKIM
737134 1202990000417679
55.00 25-Sep-2015
MAHARASHTRA KARNATAKA
410206 IN30154917996886 560029 IN30051313471265
55.00 25-Sep-2015 99.00 25-Sep-2015
KERALA
691306 IN30023910133013
27.50 25-Sep-2015
197 of 305
First Name
RAJU GEORGE RAJU IRRAPPA JUNJA RAJU KADYA POOJARI RAJU THOMAS RAJVILAS GUPTA RAKESH AHUJA RAKESH JASHBHAI PATEL RAKESH KULKARNI RAKESH RAKESH KUMAR CHOWDHURY RAKESH KUMAR RAKESH M BAMANE RAKESH NANDAN RAKESH PRASAD RAKESH TICKOO RAKESH TIWARI RAKESHKUMAR AMRUTBHAI PATEL RAKHI RANJANA
Middle Last Name Address Name
State
SREE RESMI TC 9/1999 KERALA KOCHAR ROAD H/98, SAKHAR PETH, MAHARASHTRA HEENA COMPLEX FLAT 8 MAHARASHTRA NEAR BHAGWAT GEETA ARACKAL SAJUVILLA KERALA 1-2-234/1/A, NEW SBH ANDHRA COLONY DOMALGUDA PRADESH AD-12 SHALIMAR BAGH DELHI 10, ANAND BAUG SOCIETY GUJARAT SINDHWAI MATA ROAD MBT OBEROI ESTATES MAHARASHTRA GARDEN WING 1 NEXT TO 7 / 13 LAKHPAT RAI LANE UTTAR PRADESH C 6/6 ALLAUDDIN KHAN BITHI WEST BENGAL CITY CENTRE DIST BURDWAN F -24/173, SECTOR -3 ROHINI DELHI FLAT-402 B WING 4TH FLOOR MAHARASHTRA NATIONAL AVENUE AKURLI L 739 SHASTRI NAGAR DISTT UTTAR PRADESH 390 I- 1 ROAD BOPALPURA RAJASTHAN NO.112/C, DURGA NAGAR JAMMU AND EXTENSION TALAB TILLO KASHMIR 1/8 ARCHANA COMPLEX 1250 MADHYA TULSI NAGAR BHOPAL PRADESH C\O VISHWAS KIRANA GUJARAT STORES OPP.PETROL PUMP FLAT NO 702 7TH FLR MAHARASHTRA GARDEN COURT
198 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
695010 IN30163740645293
Proposed Date of transfer to IEPF (DDMON-YYYY) 88.00 25-Sep-2015
413005 IN30226911380652 411033 IN30047643072497
11.00 25-Sep-2015 154.00 25-Sep-2015
688505 IN30267932557394 500029 1203910000010524
27.50 25-Sep-2015 27.50 25-Sep-2015
110052 IN30020610191490 390010 IN30199110368552
55.00 25-Sep-2015 137.50 25-Sep-2015
400072 IN30051312819220
60.50 25-Sep-2015
211003 IN30088813670061 713216 IN30051314708563
27.50 25-Sep-2015 82.50 25-Sep-2015
110085 1203590000004477 400101 IN30302854324809
165.00 25-Sep-2015 1100.00 25-Sep-2015
250004 IN30267932231017 313001 IN30267933765623 180002 IN30169610231417
55.00 25-Sep-2015 66.00 25-Sep-2015 38.50 25-Sep-2015
462003 IN30302852097406
11.00 25-Sep-2015
383325 IN30305210126808
55.00 25-Sep-2015
400604 1304140001448781
27.50 25-Sep-2015
First Name
RAKHONDE SHYAM J RAM ABHILASH RAM KISHORE RAM KISHORE RAM KUMAR NEKKALAPUDI RAM KUMAR PRASAD RAM KUMAR SHARMA RAM LAL ROUT RAM NAGEENA SINGH RAM NAGINA SINGH RAM NATH JHA RAM PRAKASH JAGGI RAM SANKAR DAS RAM SHANKER RAMA AGARWALA RAMA HARISH DOSHI
Middle Last Name Address Name
FLT 105 B1 BLK WELCOME CITY SN 18/2 SUKHSAGAR RZ 28 'A' STREET NO. 9 MADAN PURI SAGARPUR ( JA KA /8 SAROJANI NAYADU MARG, LUCKNOW UTTAR BHERJI KI HOTEL KE UPPER DOOR NO 1 D N LAKSHMANA REDDY BLDG NEAR VINAYAKA LAYOUT DODDA THOGUR C/O PRASAD MEDICAL HALL DEODHARPUR TEKARI GAYA H NO 5 SHAHEED BUDHRAM SINGH MARG VASUNDHARA Vill Bhataulia PO Mahuawa E 121 DIVYA NAGAR COLONY KHORABAR GORAKHPUR U P SAHAYAK TEACHER V.M. HIGH SCHOOL GOPALGANJ WZ - 1280 / I / B, NANGAL RAYA VILLAGE, GALI LOKVIR B-44/15 RAJENDER NAGAR RAM KRISHNAPALLY, MAIN GATE, DIST.-BURDWAN, E3/509 VINAY KHAND GOMTI C/O PRADIP AGARWALA VILL SUKANTA MORE, PO HETSAGAR 3rd FLOOR BLOCK NO. 6 NEAR MORARBAG
State
PINCod Folio Number of e Securities
Amount Due(in Rs.)
MAHARASHTRA
411046 IN30051314026536
Proposed Date of transfer to IEPF (DDMON-YYYY) 11.00 25-Sep-2015
DELHI
110046 IN30112715875516
412.50 25-Sep-2015
MAHARASHTRA
999999 1202650000020399
110.00 25-Sep-2015
RAJASTHAN KARNATAKA
342001 1201090000245761 560100 IN30267934306674
16.50 25-Sep-2015 99.00 25-Sep-2015
BIHAR
824236 IN30245310018307
27.50 25-Sep-2015
DELHI
110096 IN30047642262667
27.50 25-Sep-2015
BIHAR 843301 IN30177410245239 UTTAR PRADESH 273008 1202760000025561
589.00 25-Sep-2015 27.50 25-Sep-2015
BIHAR
841428 1201092400058777
5.50 25-Sep-2015
DELHI
110046 IN30047642350892
27.50 25-Sep-2015
UTTAR PRADESH 243122 IN30118620065823 WEST BENGAL 713203 IN30210510103927
27.50 25-Sep-2015 33.00 25-Sep-2015
UTTAR PRADESH 226010 1203270000006225 WEST BENGAL 732123 1203450000427723
16.50 25-Sep-2015 55.00 25-Sep-2015
GUJARAT
55.00 25-Sep-2015
199 of 305
361001 1201090000660355
First Name
RAMA K SHETH RAMA KRISHNA RAO R NS RAMA SHARMA RAMA VARMA RAJA RAMABEN P TANNA RAMACHANDRAN P P RAMADURAI RAMAGYA SHARMA RAMAKANTA RAMAKRISHNA G T RAMAKRISHNAN V RAMANA SHETTY A RAMANAIAH Y RAMANANDA GUPTHA RAMANATH RAMANATHAN M
Middle Last Name Address Name
B/104 DIAMOND APARTMENT LOKAMANYA FLAT NO 001 S K T MANSION 132/A 13TH MAIN 4TH CROSS HAL 3RD STAGE KODIHALLI FLAT 205 A BLOCK GOLDEN CORNER APARTMENT VANAMALI EASWARASEVA PALACE THRIPUNITHURA SOMESHWAR TRADING CO VAKHARIYA BAZAR VERAVAL SHREYAS HOUSE NEAR CIVIL STATION VATAKARA P O BOX 44169 ABU DHABI AE.S.BY.MORE GANDHI QRS NO 2RB 9/6 G B NAGAR UNIT 8 BHUBANESWAR GOPALAKRISHNA BUILDING MENASE, BHARATHI NAGAR 101 RAMANI'S SYMPHONY 271 SANGANUR MAIN ROAD SHREEKRUPA MEDICALS PRIVATE BUS STAND #11-23-2342, KALYANI NAGAR DESHAIPET KADLE BEEDI ARSIKERE PO BOX 406 P C 114 118A INDIRA NAGAR
State
PINCod Folio Number of e Securities
MAHARASHTRA
400092 IN30075710874929
Proposed Date of transfer to IEPF (DDMON-YYYY) 82.50 25-Sep-2015
KARNATAKA
560008 IN30051312806522
176.00 25-Sep-2015
KARNATAKA
560037 IN30021412195500
110.00 25-Sep-2015
KERALA
682301 IN30290243559978
88.00 25-Sep-2015
GUJARAT
362265 IN30103924373525
55.00 25-Sep-2015
KERALA
673101 1201090001523241
82.50 25-Sep-2015
MAHARASHTRA WEST BENGAL ORISSA
999999 IN30302854035423 713201 IN30077310080515 751013 IN30051313910222
27.50 25-Sep-2015 55.00 25-Sep-2015 55.00 25-Sep-2015
KARNATAKA
577139 1201320000239247
27.50 25-Sep-2015
TAMIL NADU
641027 IN30039415357078
55.00 25-Sep-2015
KARNATAKA
571201 IN30189510296458
55.00 25-Sep-2015
ANDHRA PRADESH KARNATAKA MAHARASHTRA TAMIL NADU
506002 1202300000392071
110.00 25-Sep-2015
573103 IN30214810372596 999999 IN30290241484588 638001 IN30163740584482
38.50 25-Sep-2015 55.00 25-Sep-2015 676.50 25-Sep-2015
200 of 305
Amount Due(in Rs.)
First Name
RAMAPRASAD KAPAGANTY RAMASAMY S RAMASWAMY RAMCHANDRA GURUPPA KALLED RAMCHANDRA V MOGHE RAMDAS BHIKAJI SONAWANE RAMDAS NALE RAMESH A CHAROLA RAMESH BABU OBULASETTY RAMESH CHANDRA AGRAWAL RAMESH CHANDRA RAMESH CHOUBEY RAMESH DHANRJ RAMESH DODEJA RAMESH G HEGDE RAMESH GUNDU
Middle Last Name Address Name
State
D NO 1/8/32/20 REVENUE ANDHRA COLONY PEDDAPURAM PRADESH E-11-B ICL COLONY SANKARI TAMIL NADU WEST SALEM TAMILNADU 94, Rajammal Layout TAMIL NADU 42/2, VAZE GALLI, M KARNATAKA VADGAON, BELGAUM, 14 BAXI BAGH COLONY EXTN MADHYA INDORE PRADESH FLAT NO 20 PANCHAM/3 MAHARASHTRA HOUSING SOCIETY MATE NURSURRY ROAD SAVARKER 20/2 GRASIM STAFF COLONY MADHYA BIRLAGRAM NAGDA (MP) PRADESH NANDI PARK SOCIETY NEAR GUJARAT PANCHDEEP OPP AKSHVANI BUILDING 2/A FLAT NO 404 MAHARASHTRA NEAR GOPAL SHARMA KASHI COMPLEX MASANI UTTAR PRADESH NEAR PETROL PUMP 161/42 PIPLIYA ROAD A B MAHARASHTRA C/O R N CHOUBEY, KUMAR WEST BENGAL BAZAR, PARESH GANJ, DISTRALLIES PLOT DR KASAT GALLI MAHARASHTRA 3/2, NAVJEEVAN NAGAR, MAHARASHTRA BEHIND OLD MEDICAL 326 JANANI BLDG KARNATAKA ANDARHALLI 3320, BHAT GALLI, DISTKARNATAKA
201 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
533440 IN30021411327205
Proposed Date of transfer to IEPF (DDMON-YYYY) 176.00 25-Sep-2015
637303 1203840000119685
27.50 25-Sep-2015
641001 IN30287120232577 590005 1201320600002111
11.00 25-Sep-2015 11.00 25-Sep-2015
452006 IN30290241005123
132.00 25-Sep-2015
422013 IN30302852614803
55.00 25-Sep-2015
456331 IN30045010288287
55.00 25-Sep-2015
360005 IN30103924037390
93.50 25-Sep-2015
400079 IN30051312818137
363.00 25-Sep-2015
281001 1201090001888184
27.50 25-Sep-2015
999999 IN30021411740441 713347 IN30226910682221
126.50 25-Sep-2015 5.50 25-Sep-2015
444601 1203210000017585 413003 IN30109810643049
16.50 25-Sep-2015 27.50 25-Sep-2015
560091 IN30113513479152
55.00 25-Sep-2015
591237 1202000000127924
55.00 25-Sep-2015
First Name
RAMESH H RAMESH KAMATH RAMESH KUMAR RAMESH KUMAR RAMESH KUMAR DUSANAPUDI RAMESH KUMAR RAMESH LAHU POLADE RAMESH P S RAMESH PRABHAKAR DHANAVADE RAMESH R RAMESH SONAJIRAO JADHAV RAMESH VIRCHANDBHAI PATEL RAMESH VYANKATESH NATEKAR RAMESHBHAI G PATEL RAMESHBHAI PRABHUDAS PATEL RAMESHCHANDRA D
Middle Last Name Address Name
SHRI ANANTHA KRIPA, NEAR KRISHI KENDRA, 3512, AQNA SPRINGS, SHREEMAN MAIN ROAD AMARA KHAIRACHAK Q.NO. C2, TELEPHONE EXCHANGE COMPOUND, P.O:GODAVARIKHANI,D:KARI HINDUSTAN ELECTRODES POA/P W NO 18 H NO 492 PLOT NO 79/121 INDUSTRIAL SALES TAX PRACTITIONER IV/279G C KADER MEMORIAL RIDDHI SIDDHI RAIWADI COMPLEX AT TAL ALIBAG 11 PONMONI COLONY MAHARAJA NAGAR FLAT NO. B- 702, KAKADE CITY, KARVE NAGAR, NR. G-1, TAKSHILA APARTMENT CHALA DAMAN ROAD VAPI 959, NEELRAJ SAMARTH NAGAR NACHANE RATNAGIRI 10 VIHAR COMPLEX SARKARI ART WAGHAWADI ROAD RUPNAGAR AT & POSTTUNDAV TA- UNJHA UNIQUE BATTERY MFG CO
State
PINCod Folio Number of e Securities
KARNATAKA
576213 1201130000144180
MAHARASHTRA BIHAR UTTAR PRADESH ANDHRA PRADESH
999999 845305 221106 505209
JHARKHAND MAHARASHTRA
835213 IN30112716546674 416115 IN30133019717072
275.00 25-Sep-2015 110.00 25-Sep-2015
KERALA
680506 1201580000030305
55.00 25-Sep-2015
MAHARASHTRA
402201 1201320000374612
110.00 25-Sep-2015
TAMIL NADU
627011 IN30017510122099
154.00 25-Sep-2015
MAHARASHTRA
411052 1302340000025493
93.50 25-Sep-2015
GUJARAT
396191 1202890000165922
55.00 25-Sep-2015
MAHARASHTRA
415639 1201091900037336
55.00 25-Sep-2015
GUJARAT
364002 IN30021412776233
137.50 25-Sep-2015
GUJARAT
384170 1202890000341170
5.50 25-Sep-2015
JHARKHAND
826001 IN30039414895275
275.00 25-Sep-2015
202 of 305
0000000000000656 IN30099910075134 IN30133019825867 1202330300064058
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DDMON-YYYY) 82.50 25-Sep-2015
3575.00 27.50 55.00 148.50
25-Sep-2015 25-Sep-2015 25-Sep-2015 25-Sep-2015
First Name
RAMESHCHANDRA VRAJLAL VORA RAMESHCHNDRA DHIRAJLAL RANGREJ RAMESHKUMAR PARMAR RAMESHKUMAR SOBHAGCHAND RAMESHWAR SHRINIWAS RANDAD RAMESWARI J RAMJEE SINGH RAMJI PRASAD SINGH RAMJIBHAI BARVALIYA RAMJITH RAVINDRAN NAIR RAMKRISHNA PATHARE RAMKUMAR GOEL RAMKUMAR PADMANABAN RAMPAT SINGH RANA PRATAP SINGHA
Middle Last Name Address Name
State
NAVKAR,2.MARUTI NAGAR, GUJARAT B/H.RACE COURSE PARK, 6 1800 OPP. KHANEHO GUJARAT MAHIDHARPURA 206, ANITA BUILDING NO.10, MAHARASHTRA LHS LOKHANDWALA LAKHANI CHOWK, TAL MAHARASHTRA MALKAPUR DIST- BULDANA AT MANGALWAR PETH MAHARASHTRA AMBAJOGAI DIST BEED BEED 30, MAHESWARI NAGAR II ST. TAMIL NADU PEELAMEDU VELANKURICHI FLAT NO- 1/11 I- TYPE, JHARKHAND ADITYAPUR BIHAR GOVT TECHNICAL INSTITUTE JHARKHAND HOSTEL NO 3 INNER CIRCLE 26 RANCHHOD NAGAR GUJARAT SIMADA ROAD NANA B - 1/11 BRAHMA AANGAN MAHARASHTRA SALUNKE VIHAR ROAD 26 PRARTHANA SAMAJ ROAD MAHARASHTRA PATHARE BLDG 1ST FLOOR 293,SHREENAGAR EXTN. MADHYA INDORE M.P. PRADESH VASUDARA 60 TAMIL NADU DURAIRAJLANE 19/III TYPE CUSTOM COLINY GUJARAT VILL.+P.O.+P.S DOMKAL NEAR WEST BENGAL DOMKAL P.S. DIST.
203 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
360001 1301990000101113
Proposed Date of transfer to IEPF (DDMON-YYYY) 11.00 25-Sep-2015
395003 IN30084510518689
27.50 25-Sep-2015
400101 0000000000000543
1100.00 25-Sep-2015
443101 1202000000113212
44.00 25-Sep-2015
999999 1201090000773553
22.00 25-Sep-2015
641004 IN30015910681599
77.00 25-Sep-2015
831013 IN30231610143330
27.50 25-Sep-2015
831001 IN30045010494565
88.00 25-Sep-2015
395006 IN30084510557232
275.00 25-Sep-2015
411048 1302590000823504
176.00 25-Sep-2015
400057 IN30075710776293
55.00 25-Sep-2015
452001 IN30076510125475
104.50 25-Sep-2015
600114 IN30290241575613
110.00 25-Sep-2015
395007 IN30084510230086 742303 IN30032710516188
27.50 25-Sep-2015 495.00 25-Sep-2015
First Name
RANENDRA NATH BHATTACHARJEE RANGANATH S BORGIKAR RANGANATHAN M RANGANAYAKI N RANGASAMY K S V RANGASWAMY P R RANI RANJAN BANIK RANJANA MALHARI MADNIKAR RANJANA SHEKHAR RANJANA V GULHANE RANJANBEN A RANJEET PRABHAKAR DESHMUKH RANJEET SINGH RANJI GEORGE JOY RANJIT KUMAR BAISYA RANJIT LAL GUPTA
Middle Last Name Address Name
2/9, MATANGINI HAZRA BITHI SAIL COOPERATIVE CITY PLOT NO 133 NGO S COLONY JEWARGI COLONY GULBARGA 9/15, VELAN NAGAR DHARAPURAM ROAD NANDA VIHAR 39/2013, OLD NO.4/647, NEW NO. 155/C, HUDCO COLONY NO C 5 INCOME TAX STAFF QUARTERS POOTHOLE ROAD VILL.- KANAIGANJ SADARGHAT P.O.+P.S.38 B RAJENDRA NAGAR INDORE M.P. INDIA G-203, SAMRAT NAGAR APARTMENTS PALANPUR MAHASUL COLONY, B 12, B-30, SYAM SUNDER SOCIETY BALAWANT APTS 302 RAJARAMPURI 13TH LANE D - 1 / 25, RAJOURI GARDEN, VAIDYAN VEETIL,III/180B CHEMBUMUKKU KAKKANAD C/O DIPAK BAISYA DAWAGURI COOCH BEHAR 8, MAYUR ENCLAVE, BEHIND KAINTAL PETROL PUMP,
State
PINCod Folio Number of e Securities
WEST BENGAL
713216 IN30036010514442
Proposed Date of transfer to IEPF (DDMON-YYYY) 55.00 25-Sep-2015
KARNATAKA
585102 1201090002643315
27.50 25-Sep-2015
TAMIL NADU
642126 IN30017510250439
5.50 25-Sep-2015
KERALA TAMIL NADU KARNATAKA KERALA
682016 636002 577301 680004
WEST BENGAL
742123 IN30032710511798
55.00 25-Sep-2015
MADHYA PRADESH GUJARAT
452012 1202490100008307
5.50 25-Sep-2015
395009 1201070000116978
55.00 25-Sep-2015
MAHARASHTRA GUJARAT MAHARASHTRA
444001 IN30226910505571 395006 1203440000079273 416008 IN30267933729958
55.00 25-Sep-2015 27.50 25-Sep-2015 110.00 25-Sep-2015
DELHI KERALA
110027 1203000000016184 682030 1202390000193928
99.00 25-Sep-2015 27.50 25-Sep-2015
WEST BENGAL
736156 1202890000556022
16.50 25-Sep-2015
PUNJAB
147001 IN30198310252824
22.00 25-Sep-2015
204 of 305
IN30169610000482 IN30023911575230 IN30169610145220 IN30267932412344
Amount Due(in Rs.)
55.00 55.00 27.50 22.00
25-Sep-2015 25-Sep-2015 25-Sep-2015 25-Sep-2015
First Name
RANJIT PRASAD SINGH RANJITH KUMAR RASAPPAN R RASHI TANDON RASHID MUBARAK MUJAWAR RASHINKAR SANTOSH BHAUSAHEB RASHIQA JAMEEL RASHMI RASHMI BHATNAGAR RASHMI C N RASHMI C PETER RASHMI DIWEDY RASHMI RAJENDRA GOSAVI RASHMI SHETTY RASHMI SHETTY RASMIKANT VALJIBHAI RATHOD NAYAN
Middle Last Name Address Name
State
707 NEW SITARAMDERA, P.O. JHARKHAND AGRICO, JAMSHEDPUR, 151 85 A MAIN BAZAR TAMIL NADU KURUMPAN THOTTAM TAMIL NADU H NO 124 , RANJIT NAGAR . PUNJAB VILL- PADLI PO- SATARA MAHARASHTRA ROAD TEH- KOREGOAN DISTTWARD NO 2 , SANJAY NAGAR MAHARASHTRA TAL SHRIRAMPUR # NO.12/1, 5TH CROSS, MAHARASHTRA DINNUR , R.T.NAGAR, C/O DR SITA SINGH PLOT NO JHARKHAND 3268 RD NO 4 ASHOK NAGAR 84/224 RAM KUTI KATRA UTTAR PRADESH MAQBOOL GANJ BEHIND OLD 1239 15TH MAIN ROAD KARNATAKA NISARGA BTM LAYOUT MBT LTD SHARDA CENTRE MAHARASHTRA ERANDWANE OFF KARVE RD HOUSE OF P.P.KOHILI JHARKHAND P.P.COMPOUND NEAR S MANGAL MURTI APPT MAHARASHTRA JANARDHAN SWAMI NAGAR SRI SAI KRIPA AVARAL KARNATAKA HOSAMANE AVARAL P O, A/41 DARSHINA PARK 10TH MAHARASHTRA ROAD JUHU SCHEME Karia Nivas 2 Rajput Para 1st GUJARAT KOLI VADA, UNA. GUJARAT
205 of 305
PINCod Folio Number of e Securities
831009 IN30226910704409 643001 638056 144001 415010
1202990004130507 IN30039413547924 1202300000264239 IN30231610193109
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DDMON-YYYY) 77.00 25-Sep-2015
110.00 16.50 137.50 38.50
25-Sep-2015 25-Sep-2015 25-Sep-2015 25-Sep-2015
413709 IN30216410152407
27.50 25-Sep-2015
999999 0000000000000610
990.00 25-Sep-2015
834002 IN30290240758858
27.50 25-Sep-2015
226018 IN30133019605430
27.50 25-Sep-2015
560076 IN30290241902179
27.50 25-Sep-2015
411004 IN30051313473996
1650.00 25-Sep-2015
834001 1202990004973819
2249.50 25-Sep-2015
422003 1203320002127179
16.50 25-Sep-2015
574103 IN30189510448433
49.50 25-Sep-2015
400049 IN30133019301476
143.00 25-Sep-2015
360001 1203330000034960 362560 IN30097410749171
137.50 25-Sep-2015 82.50 25-Sep-2015
First Name
RATNA BISWAS RATNA SINHA RATNAKANT M TIGDI RATNESH BHUSHAN SINHA RAVI B RAVI BASANTANI RAVI KEDIA RAVI KUMAR JAIN RAVI KUMAR KARLAPATHI RAVI KUMAR PALEPU RAVI MOTILAL MULTANI RAVI PRASAD PIDAPARTHI RAVI R CHAUHAN RAVI RAM RAVI RAVINDER
RAVI SINGH
Middle Last Name Address Name
QR.NO.L-31,SAGAR BHANGA COLONY DURGAPUR-II C/O S THAKUR QTR NO 3535 SECTOR 12/B BOKARO STEEL 54/J SONAPUR LANE WORLI SIX DEE TELECOM SOLUTIONS PVT LTD NO.5, 100 FEET RING ROAD, BTM LAYOUT 1ST MAIN ROAD YADAMARI CHITTOOR ANDHRA PRADESH 19 A LUKERGANJ ALLAHABAD H-8 INDIRA NAGAR STATION ASHOK TEA CENTRE LAL MAHINDRA BRITIESH TELECOM LTD SHARDA 18, FLORENCE ROAD, 56, KUSHI NAGAR. OPP.SURYA KIRAN TOWER, ADE-6,GTPS STAFF QUARTERS, DOWLAI ESSAR CONSTRUCTION LTD REFINARY PROJECT SITE DVC PUTKI GOMD IV Q H 25 C/O R MURALI H NO 16 11 741/B/A1 303 SHUBODAYA RESIDENCY SHALIVAHANA HOUSE NO 7 ROOM NO 2 IST FLOOR 23RD MAIN MARENAHALLI J P NAGAR
State
PINCod Folio Number of e Securities
WEST BENGAL
713211 IN30077310010018
Proposed Date of transfer to IEPF (DDMON-YYYY) 110.00 25-Sep-2015
JHARKHAND
827012 1204470003068999
110.00 25-Sep-2015
MAHARASHTRA KARNATAKA
400025 IN30075710908667 560068 IN30267933586084
27.50 25-Sep-2015 275.00 25-Sep-2015
ANDHRA PRADESH UTTAR PRADESH RAJASTHAN BIHAR MAHARASHTRA
517422 IN30023911793137
66.00 25-Sep-2015
MAHARASHTRA MAHARASHTRA
999999 0000000000000475 440014 1302340000133957
1732.50 25-Sep-2015 55.00 25-Sep-2015
ANDHRA PRADESH GUJARAT
533125 IN30226910845476
11.00 25-Sep-2015
361305 IN30021412233939
5.50 25-Sep-2015
JHARKHAND ANDHRA PRADESH
826001 IN30267934382278 500036 IN30115121495458
71.50 25-Sep-2015 440.00 25-Sep-2015
KARNATAKA
560078 IN30021412351488
445.50 25-Sep-2015
206 of 305
211011 333001 845438 411014
1202990001372866 1202990004134900 IN30290242507964 1202990001794081
Amount Due(in Rs.)
5.50 269.50 16.50 495.00
25-Sep-2015 25-Sep-2015 25-Sep-2015 25-Sep-2015
First Name
RAVI VASANT KELKAR RAVICHANDRAN K RAVIKANT ATMARAM BHAGWAT RAVIKANTBHAI BHIKHABHAI THAKKAR RAVINDER AHUJA RAVINDER SINGH RAVINDER SINGH RAVINDER SINGH TULSI RAVINDRA CHAITANYA E RAVINDRA CHANDRAKANT RAVINDRA GOPAL TUPE RAVINDRA KUMAR RAVINDRA KUMAR M RAVINDRA RAJARAM PATIL RAVINDRA S RAVINDRA SATYANARAYAN RAVINDRA TUKARAM
Middle Last Name Address Name
1 TRIVENI APT., CAMP ROAD NO:88, WEST BAZAAR STREET, SENDAMANGALAM 5- 62, NR VYANKATRAO HIGH SCHOOL, NARAYAN PETH THAKKAR SHOPPING CENTRE BAJWA DIST BARODA 53/A RAJPUR ROAD 7 WAY LANE GOKHALE MARG HAZARATGANJ LUCKNOW U A 2/110 JANAKPURI NEW IBP CO LTD BLOCK III 5TH FLOOR PARYAWAS BHAWAN 25 II 767 POLICE COLONY NELLORE ANDHRA PRADESH 710 TARA TOWERS GANPATI PETH SANGLI SANGLI 15, GURUMAHIMA, GUPUNAGAR, JAYABAI BANK ROAD, ISLAMPUR 11 14 8 1 103 FLAT NO 103 LAXMI VYDEHI RESIDENCY 701 'A' WARD, RADHANAGRI ROAD, JUNA VASHI NAKA H NO 160 1 PETE BEEDI HOLENASIPUR HASSAN DIST 1/1/408 PARAS NAGAR NANDED MAHARASHTRA SONGEWADI ASHIYE ROAD
State
PINCod Folio Number of e Securities
MAHARASHTRA TAMIL NADU
423203 1201750200060018 637409 1201160700000312
Proposed Date of transfer to IEPF (DDMON-YYYY) 225.50 25-Sep-2015 27.50 25-Sep-2015
MAHARASHTRA
416115 IN30226911089920
33.00 25-Sep-2015
GUJARAT
391310 IN30112715105539
55.00 25-Sep-2015
UTTARAKHAND 248001 IN30223610268527 UTTAR PRADESH 226001 1202990001135800
110.00 25-Sep-2015 27.50 25-Sep-2015
DELHI MADHYA PRADESH ANDHRA PRADESH MAHARASHTRA
110058 IN30223611132493 462011 IN30021411495599
77.00 25-Sep-2015 137.50 25-Sep-2015
524003 IN30021412705238
110.00 25-Sep-2015
416416 1201060000233201
11.00 25-Sep-2015
MAHARASHTRA
422101 1201090700010809
55.00 25-Sep-2015
BIHAR ANDHRA PRADESH MAHARASHTRA
842001 1201910100475966 500074 IN30023911504210
27.50 25-Sep-2015 11.00 25-Sep-2015
416012 1201060000280909
550.00 25-Sep-2015
KARNATAKA
573211 IN30021412541120
55.00 25-Sep-2015
MAHARASHTRA
431602 1201320000597015
5.50 25-Sep-2015
MAHARASHTRA
416602 1304140000909882
27.50 25-Sep-2015
207 of 305
Amount Due(in Rs.)
First Name
RAVINDRAN P S RAVIPRASAD NARAYAN RAVISEN SINGH RAWAT BHUPENDRA SINGH RAWEL SINGH RAWINDRA MEHENDALEY RAXA PRAKASH MARFATIA RAZAKBHAI MUSEJIBHAI KAPADIA RAZAKBHAI MUSEJIBHAI KAPADIA REDDI CHYTHANYA DEEPTHI REETA GUPTA REETA R KINI REETA TREHAN REETA VIJAYBHAI BHATT REGI PALLICKAL CHACKO REKHA AGRAWAL
Middle Last Name Address Name
State
PARAMJYOTHI KIZHAKETHIL KERALA HOUSE P O EYYAL VIA D NO 3 32 2759 GURUKRIPA KARNATAKA NEAR SUBRAMANYA SADANA 16 A SHIVPUR MAHADEV UTTAR PRADESH JHARKHANDI TUKRA NO 1 53 DUDHIYA KANESH JI RAJASTHAN SAJJANGARH ROAD UDAIPUR MR. RAWEL SINGH C/O- SHOE ORISSA CENTRE, LAL BUILDING MAIN PRAKASH, 759/75/3, DECCAN MAHARASHTRA GYMKHANA COLONY, PUNE 37 SANGNA SOC NAER GUJARAT NAVYOG COLLEGE RANDER 13,AISHA ROAD HOUSE GUJARAT TAROTA BAZAR SANGAWAD SUPRIM APT 2ND FLOOR 200 GUJARAT RANGUN NAGAR NAVSARI 40 5 2 MARUTHI TOWERS ANDHRA TIKKIL ROAD VIJAYAWADA PRADESH P O BOX 5612 RAS AL MAHARASHTRA 4.125 B, SRINIVAS NAGAR KARNATAKA KUNJIBETTU SRI MAHAMAYA 45, RAFI AHMAD KIDWAI WEST BENGAL 32/2, SAHYOG NAGAR, GUJARAT VIJALPORE, NAVSARI, MULAVELIL PALLICKAL KERALA HOUSE KUMPLATHAMON PO W/O DR. A. K. AGRAWAL CHHATTISGARH
208 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
680501 IN30163740158548
Proposed Date of transfer to IEPF (DDMON-YYYY) 33.00 25-Sep-2015
575003 1202990004155488
5.50 25-Sep-2015
273008 1202760000022691
27.50 25-Sep-2015
313001 IN30115123402222
27.50 25-Sep-2015
769012 1202650000024015
275.00 25-Sep-2015
411004 1203950000003836
27.50 25-Sep-2015
395009 IN30084510561069
275.00 25-Sep-2015
396445 1201090000913248
38.50 25-Sep-2015
396445 IN30021411998384
27.50 25-Sep-2015
520010 IN30102221360875
110.00 25-Sep-2015
999999 IN30048412406876 576102 IN30169610047872
137.50 25-Sep-2015 275.00 25-Sep-2015
700016 IN30111920101539 396450 1203610000047633
55.00 25-Sep-2015 27.50 25-Sep-2015
689662 1304140001917806
55.00 25-Sep-2015
497451 1202650000025378
27.50 25-Sep-2015
First Name
REKHA BHAT REKHA DEVI REKHA GUPTA REKHA JAIN REKHA MADEKA REKHA MANGLIK REKHA MANOHAR KOTHARI REKHA NANDI REMA E REMANI REMESH M S RENJITH R RENU BHARGAVA RENU CHOUDHARY RENU PURI RENU SAINI RENUKA M
Middle Last Name Address Name
State
OPP CANARA BANK KARNATAKA CARSTREET MANGALORE M/S - BABULAL JAIN H.B. ASSAM 41/486, SETH RAM JAS LANE UTTAR PRADESH 303 3RD FLOOR SRI KARNATAKA SAMBHAVNATH JAGDISH TALKIES PO WEST BENGAL SITARAMPUR DIST GEETA BHAVAN 141 NARHI UTTAR PRADESH 105 AMBALAL PARK PANI GUJARAT TANKI ROAD KARELIBAG C/O KARTICK NANDI VILL & WEST BENGAL PO-GALIA DIST-BANKURA BLOCK A-102 NEELADRI KARNATAKA MAHAL 45/6 NANDI DURG NO. 49/515 THEJUS PARAYIL KERALA MULLAPPILLY HOUSE KERALA IRANIKULAM P.O, KUZHUR INDUSIND BANK LTD PLOT MAHARASHTRA NO. 21 SECTOR - 24 VASHI 381 1ST FLOOR HIG AWAS UTTAR PRADESH 201 SHUBHAM APARTMENT 2 GUJARAT OPP ARIHANT PARK PARLE B-48, KISHAN KUNJ, NEW PUNJAB AMRITSAR G.T. ROAD H.NO.46 SECTOR NO.1 A EXT JAMMU AND KHOOWALI GALI LANE KASHMIR BEHIND RANGANATHA BOOK KARNATAKA STORES NH-4 ROAD SIRA
209 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
575001 1201090001291979
Proposed Date of transfer to IEPF (DDMON-YYYY) 5.50 25-Sep-2015
784001 1201090001298581 226001 1203460000071690 560053 IN30214810011737
550.00 25-Sep-2015 27.50 25-Sep-2015 55.00 25-Sep-2015
713359 IN30069310050913
203.50 25-Sep-2015
226001 IN30133019721770 390018 IN30177411501327
27.50 25-Sep-2015 55.00 25-Sep-2015
722154 1203840000469522
27.50 25-Sep-2015
560046 1201090001296563
275.00 25-Sep-2015
682026 IN30023911785306 680734 1201090001539251
55.00 25-Sep-2015 55.00 25-Sep-2015
400705 IN30267931460408
22.00 25-Sep-2015
247667 IN30267932109487 395007 IN30133019109572
77.00 25-Sep-2015 137.50 25-Sep-2015
143001 IN30231620007236
27.50 25-Sep-2015
180012 IN30133020490962
55.00 25-Sep-2015
572103 1201060000765152
55.00 25-Sep-2015
First Name
RENUKA MISHRA RENUKA R RESHMA N SHAH RICHARD ANDERSON RICHARD D ALMEIDA RIDDHISH VAIKUNTHLAL RIMMI SINHA RINKU DEVI RINKU KEDIA RINKU MANDAL RINKU PESWANI RINTA BARUI RISHABH AGGARWAL RISHISH PANDEY RITARAHUL PATEL RITESH KUMAR SINGH
Middle Last Name Address Name
H NO 15-3-542/D GOWLIGUDA CHAMAN OLD W/O RAMACHANDRA SHETTY P H NO B 1201 S P S NAGAR 8/2083 NEW ROAD KOCHI 103 KANCHAN VIHAR SOUTH TUKOGANJ INDORE COSSES COTTAGE HEMMADY POST KUNDAPURA 201, MAHAVIR COMPLEX, OPP. MAHILA BANK, BALAJI B1104, HILL GRANGE, HIRANANDANI ESTATE BACHCHI SADAN, PROFESSOR COLONY, P.O.-MAITHON 74/2, MATRUMAL LOHIA VILL + PO - DURLABHPUR PS GANGAJALGHATI DIST FLAT NO 4 SAHU PALACE KRISHNA CHOWK NEW 25/3 GADADHAR MISTRI 2ND BY LANE 42 SHIBPUR 553 I BLOCK BRS NGR MG 58 SECTOR C ALIGANJ Flat No. 8, First Floor, E - 9 S V P ROAD, BORIVLI-WEST QUARTER NO.116, CUSTOMS QUARTERS SOUTH END,
State
PINCod Folio Number of e Securities
ANDHRA PRADESH KARNATAKA
500012 0000000000000435
Proposed Date of transfer to IEPF (DDMON-YYYY) 275.00 25-Sep-2015
577001 IN30023911017788
11.00 25-Sep-2015
KERALA MADHYA PRADESH KARNATAKA
682002 IN30021410654984 452001 IN30154918115851
110.00 25-Sep-2015 550.00 25-Sep-2015
576249 1201090000686920
88.00 25-Sep-2015
GUJARAT
395003 1204310000010714
55.00 25-Sep-2015
MAHARASHTRA
400607 IN30023911262452
82.50 25-Sep-2015
JHARKHAND
828207 IN30210510194344
110.00 25-Sep-2015
WEST BENGAL WEST BENGAL
711106 IN30289810039153 722133 IN30026310149886
181.50 25-Sep-2015 132.00 25-Sep-2015
MAHARASHTRA
411027 IN30051316422790
99.00 25-Sep-2015
WEST BENGAL
711104 1204470000151491
5.50 25-Sep-2015
PUNJAB 141012 1304140004812442 UTTAR PRADESH 226024 IN30290243629052 MAHARASHTRA 400103 1302790000109640
27.50 25-Sep-2015 5.50 25-Sep-2015 550.00 25-Sep-2015
KERALA
210 of 305
682003 IN30302851458777
Amount Due(in Rs.)
27.50 25-Sep-2015
First Name
RITU AGARWAL RITU AGARWAL RITU ARORA RITU BANSAL RITU GUPTA RITU JAIN RITU SHARMA RIZWAN AHMAD RM GOBI KRISHNAN ROBIN T MATHEW ROHAL TUKARAMJI ROHINI APPASAHEB SHINDE ROHINI ARUNRAO MORE ROHINI VARMA ROHIT BIRLA ROHIT DAHYALAL BRAHMBHATT ROHIT DUBEY
Middle Last Name Address Name
State
SARAS KUNJ RAMASHRAM UTTAR PRADESH COLONY CIVIL LINES WO SH KAPIL AGARWAL UTTAR PRADESH ADVOCATE KOT STREET NEAR 64 H BLOCK SRI RAJASTHAN C/o Mr. DEEPAK BANSAL I.P. DELHI COLLEGE FOR WOMEN C-4, W/O SUBODH KUMAR GUPTA BIHAR PUNJAB NATIONAL BANK BLOCK NO 3 /PLOT 15 CHHATTISGARH PRIYADARSHINI PARISHAR F-2, LAWYER'S COLONY BYE UTTAR PRADESH BUNGLOW NO 55 DLW UTTAR PRADESH 778 NORTH RAJA STREET TAMIL NADU CHIP ENGINES 403 404 ANDHRA ADITYA TRADE CENTRE PRADESH Radha Nagar Bhau Colony MAHARASHTRA KEDAR LAXMI NIWAS MAHARASHTRA MHAISAL TAL- MIRAJ SANGLI B-2, SIDDHI, JAYSHANKAR GUJARAT SOC., NR. TIRTH DUPLEX, FLAT NO 3 FIRST FLOOR MAHARASHTRA MADHUDEEPA C/O K K SAHOO FLAT NO 15 WEST BENGAL 3RD FLOOR 41/D NARENDRA 4/B, OMKAR NAGAR I/S GUJARAT TAGORE NAGAR OLD PADRA MBT OBEROI ESTATE GARDEN MAHARASHTRA WING OFF SAKI VIHAR RD
211 of 305
PINCod Folio Number of e Securities
244001 IN30021411837424
Proposed Date of transfer to IEPF (DDMON-YYYY) 55.00 25-Sep-2015
244221 IN30021412258227
220.00 25-Sep-2015
335001 1201911100032681 110054 1202060000012590
110.00 25-Sep-2015 5.50 25-Sep-2015
823001 1205120000005718
27.50 25-Sep-2015
490020 IN30021412625289
27.50 25-Sep-2015
282005 221004 622001 500038
93.50 11.00 55.00 99.00
IN30155721275771 IN30290243643430 IN30039412141610 IN30047643465713
Amount Due(in Rs.)
25-Sep-2015 25-Sep-2015 25-Sep-2015 25-Sep-2015
444603 1201060100075671 416409 1202000000175375
27.50 25-Sep-2015 60.50 25-Sep-2015
390011 1201130000128576
5.50 25-Sep-2015
411038 IN30051312900349
440.00 25-Sep-2015
700056 1202990002993596
55.00 25-Sep-2015
390007 1202470000135439
55.00 25-Sep-2015
400072 IN30051312872868
16.50 25-Sep-2015
First Name
ROHIT KUMAR ROHIT MANILAL AGHARA ROHIT RAMESH ROHRA ROHIT TULSIDAS ROSEMARY PRASHANTH ROSH VARGHESE ROSHAN JOSEPH C R ROSHAN LAL ROSHAN SUKESHKUMAR ROSHANZAMIR Y DIWAN RUAM BISWAS RUBINA ZUBAIR ALLAPUR RUBY AJAY BHURE RUBY SAH RUCHI BANTHIYA RUCHI GUPTA
Middle Last Name Address Name
735 JANTA FLAT GTB 44 MUKTANAND SOCIETY NEAR SARSHVATI SCHOOL A 6 VYAS CHS PLOT NO 131 MODEL TOWN 7 BUNGLOW 12, 1st FLR, ASHOPALAV APT ROSEMARY PRASHANTH ALAPATT PALATHINGAL KUTTIKKATT HOUSE PUTHENPEEDIKA 2/1413 PADINHARE PONNUMPARAMBIL BEHIND 40/324, MAKHDOOM PURA, MATHURESH PRASHANT NAGAR, BGTI ROAD, MADAR MOHALLA, NR. YAKUTPURA, BARODA G 5 MADHUSUDAN PLAZA 1ST FLOOR DIMNA ROAD P2-801, OXFORD PREMIUM OFF. SALUNKE VIHAR ROAD NO 5 FIDALI BLOCK MOHAN NAGAR NAGPUR E27/273-16 MALDAHIYA DAS NAGAR COLONY VARANSI UP J 5 SECTOR 4 JAWAHAR NAGAR JAIPUR RAJ JAIPUR B 14 447 PARLAD NAGAR
State
PINCod Folio Number of e Securities
DELHI GUJARAT
110093 IN30302851101923 395009 IN30075711702979
Proposed Date of transfer to IEPF (DDMON-YYYY) 44.00 25-Sep-2015 5.50 25-Sep-2015
MAHARASHTRA
400053 IN30302853665986
55.00 25-Sep-2015
GUJARAT KERALA
395004 IN30305210111874 682016 IN30015910519373
825.00 25-Sep-2015 88.00 25-Sep-2015
KERALA
680642 IN30023912252810
11.00 25-Sep-2015
KERALA
673010 IN30023911260248
55.00 25-Sep-2015
PUNJAB MAHARASHTRA
144001 IN30178210067798 443101 1202000000116665
55.00 25-Sep-2015 55.00 25-Sep-2015
GUJARAT
390006 1203500000126895
55.00 25-Sep-2015
JHARKHAND
831012 IN30021413010756
55.00 25-Sep-2015
MAHARASHTRA
411040 1201320000183959
335.50 25-Sep-2015
MAHARASHTRA
440001 IN30045013530349
2750.00 25-Sep-2015
UTTAR PRADESH 221001 1204470000591091
55.00 25-Sep-2015
RAJASTHAN
302001 IN30021412694334
55.00 25-Sep-2015
PUNJAB
146001 1304140000295018
137.50 25-Sep-2015
212 of 305
Amount Due(in Rs.)
First Name
RUCHI MISHRA
RUCHITA SINGH RUCHY BANSAL RUKHMINI
RUMA BHARALI RUMA CHAUDHARY RUMA SAHA RUP SINHA RUPAL BHAVIN MEHTA RUPALI MATHUR RUPALI PANDURANG KAMATE RUPAM DAS RUPAM SAHAROY RUPEE KHEMKA
Middle Last Name Address Name
FLAT NO B804 NITESH FLUSHING MEADOWS SEEGEHALLI KADUGODI POST B/14 YOGESHWAR PARK SOCIETY MAKARPURA RD C O MR VIJAY BANSAL DHIRANDPURAM SHIV W/O YOGESHA K G LIC DEVP OFFICER T B EXTENSION NAGAMANGALA TOWN C/O BHARALI OPTICAL 5-C-101 JNV COLONY BIKANER BIKANER B. C. ROAD PO-GURIAHATI DIST- COOCH BEHAR COOCH BARSUL GRAM PANCHAYET BARSUL-2 SADAR NEAR MILL F/102 KALADEEP APPARTMENTS BEHIND C 3 IIND FLOOR V SERVICE OFFICERS FLATS DRDO LANE NO.1, RATNADEEP VASAHAT, GANGANAGAR, BLK 2 FLOOR 5 FLAT A 2 GOLEPARK CO OP HSG A-10X/47, KALYANI DIST. NADIA KALYANI WEST 22 A BRINDABAN BOSE LANE
State
PINCod Folio Number of e Securities
KARNATAKA
560067 IN30051312816410
Proposed Date of transfer to IEPF (DDMON-YYYY) 209.00 25-Sep-2015
GUJARAT
390009 IN30302850445898
49.50 25-Sep-2015
JHARKHAND
826004 IN30021412753575
55.00 25-Sep-2015
KARNATAKA
571432 IN30214810704954
33.00 25-Sep-2015
ASSAM RAJASTHAN
785640 1201370000081538 334001 1201090001536073
27.50 25-Sep-2015 148.50 25-Sep-2015
WEST BENGAL
736101 1202890000413840
33.00 25-Sep-2015
WEST BENGAL
713124 1203840000214483
11.00 25-Sep-2015
GUJARAT
380015 IN30047642933789
93.50 25-Sep-2015
DELHI
110054 IN30267934456267
66.00 25-Sep-2015
MAHARASHTRA
416116 1203460000028133
55.00 25-Sep-2015
WEST BENGAL
700045 IN30021412367558
5.50 25-Sep-2015
WEST BENGAL
741235 1202650100026169
22.00 25-Sep-2015
WEST BENGAL
700006 IN30021413236969
192.50 25-Sep-2015
213 of 305
Amount Due(in Rs.)
First Name
RUPESH NAVNITLAL SHAH RUPESH PRANLAL RUPESH SAXENA RUPINDER KUMAR KAUL RUSSELL ROBERT CRASTO S A UDHAYA SHANKAR S ANITHA BEGUM S AYYAPPAN S BALAJI S CHITHRA S DHANALAKSHMI S EAKAMBARAM S GOWRINATHAN S HARIHARA SHARMA S K ANAND S K CHELLANI S K JAIN
Middle Last Name Address Name
A/167 RAMDEVNAGAR SOCIETY BAPODJAKAT NAKA BODKE NAGAR AT-POST TAL F 16 MEENAKSHI PURAM UNION BANK OF INDIA HAPPY VALLEY. NEAR-CST, MUSSOORIE MUSSOORIE A/416, 4TH FLOOR, SAGAR TECH PLAZA A.K. ROAD, 23/1 NARASAIAR STREET OLD 104 METTU STREET FLAT B2 4C SBI HARBOUR HEIGHTS NA SAWANT MARG 10/11 First Floor A P Dhamodharasamy Nagar 47 - B / 7, K. M. K. BUNK OPPOSITE ROAD, ANNUR NO 8-1 WARD NO 15 ANNAMALAI NAGAR STREETNO 4/258/755 2 N G G O S COLONY 3RD CROSS OLD NO 59 NEW NO 27 SUBRAMANYA SWAMY KOIL MALATHY NIVAS SOUTH OF GOVT.BOYS HIGH SCHOOL 25/24 II FLOOR WEST PATEL 8/17 NEHRU ENCLAVE F F BEHIND KALKAJI POLICE C 3/175, YAMUNA VIHAR
State
PINCod Folio Number of e Securities
GUJARAT
390021 1301670000285179
Proposed Date of transfer to IEPF (DDMON-YYYY) 27.50 25-Sep-2015
MAHARASHTRA 410502 IN30028010200604 UTTAR PRADESH 250001 1202990003575612 MAHARASHTRA 999999 1201091000011027
11.00 25-Sep-2015 27.50 25-Sep-2015 55.00 25-Sep-2015
MAHARASHTRA
400083 1204350000006290
16.50 25-Sep-2015
TAMIL NADU TAMIL NADU MAHARASHTRA
600021 IN30154916827976 620008 IN30302850451609 400005 IN30035140023329
55.00 25-Sep-2015 110.00 25-Sep-2015 88.00 25-Sep-2015
TAMIL NADU
641028 IN30009511343218
110.00 25-Sep-2015
TAMIL NADU
641305 1202890000210867
60.50 25-Sep-2015
TAMIL NADU
641028 1204470002667811
110.00 25-Sep-2015
TAMIL NADU
635109 IN30021412882145
110.00 25-Sep-2015
TAMIL NADU
632001 IN30021410897489
5.50 25-Sep-2015
KERALA
695009 1202980000022933
11.00 25-Sep-2015
DELHI DELHI
110008 IN30290242300655 110019 IN30021410013750
88.00 25-Sep-2015 203.50 25-Sep-2015
DELHI
110053 IN30001110436468
93.50 25-Sep-2015
214 of 305
Amount Due(in Rs.)
First Name
S KARTHIKEYAN S KRISHNAKUMAR S KUMARI S M SIDDANANJAPPA S MADHANAGOPAL S MALLIKARJUNA S MEENATCHI SUNDARAM S N GANANATH
S NAGARAJ S NAGARAJA KUMAR S NAVANEETHA S NEELAKANDAN S PALANIVELU
S R KUMAR S RAMA MURTHY
Middle Last Name Address Name
NO 23- C KRISNAPURAM ROAD SOMANUR 44/8 ANNAI FLATS KUMARAPPA STREET 2-132 JAYAKRISHNAPURAM TEKKALI SRIKAKULAM 73 9TH CROSS 2ND BLOCK 2ND STAGE NAGARBHAVI 14 KOONANKULAM DEVANGER SOUTH STREET 46/682F BUDHAWAR PETH KURNOOL ANDHRA PRADESH DOOR NO. 78, KAILASANATHA PURAM, FLAT NO102 SAPTAGIRI II APPARTMENT ADJACENT TO BTS BUS DEPOT CMK ACHKAT 98 B AGRAHARAM NORTH ST WATRAP WATRAP 5/35 UPSTAIRS KAMAKOTI TVS SRICHAKRA LIMITED (10 NO-19/11 PUNIYAKOTTI NAGAR SACAVAN PATTAI OSUVAKADU VELLA NALLAM PALAYAM, THANNIR PANDAL PALAYAM PO, ASHOK MESS 50/113 DENTIST, MODERN DENTAL CLINIC SUBBARAYANPET
State
PINCod Folio Number of e Securities
TAMIL NADU
641023 IN30189510395364
Proposed Date of transfer to IEPF (DDMON-YYYY) 11.00 25-Sep-2015
TAMIL NADU
600034 IN30302851002836
55.00 25-Sep-2015
ANDHRA PRADESH KARNATAKA
532201 1204470003022645
27.50 25-Sep-2015
560072 IN30214810228849
82.50 25-Sep-2015
TAMIL NADU
626125 IN30220110285275
55.00 25-Sep-2015
ANDHRA PRADESH TAMIL NADU
518002 IN30051313198139
82.50 25-Sep-2015
630302 1204160000004960
55.00 25-Sep-2015
KARNATAKA
560085 IN30051311246115
550.00 25-Sep-2015
TAMIL NADU
626132 1201090001789873
82.50 25-Sep-2015
TAMIL NADU TAMIL NADU TAMIL NADU
636016 IN30039413203302 625002 IN30039414216249 632001 IN30039414214497
55.00 25-Sep-2015 275.00 25-Sep-2015 11.00 25-Sep-2015
TAMIL NADU
637304 IN30226911714883
16.50 25-Sep-2015
TAMIL NADU KARNATAKA
638002 IN30039414479119 562101 IN30113510036891
88.00 25-Sep-2015 192.50 25-Sep-2015
215 of 305
Amount Due(in Rs.)
First Name
S RAMAMOORTHY S RAVI KANNAIAH SINGH S S BASAVANNA S S JAHADEESWARAN S S REDDY S SARAVANA MUTHU S SIDDHARTH S SWAMINATHAN S V SAVITHA S V V A SUBBA LAKSHMI S VAIRAVAN
S VALARMATHI S VEERASANGILI S VINAITHEERTHAN SAARTHAK MALIK SABHA PATI SINGH
Middle Last Name Address Name
NO-1604/A PHASE-II 44 104 DST IST FLR PRAKASH NAGAR IIIRD LANE KURNOOL NANDISH NILAYA RAGAVENDRA NAGAR NO 1173 1 SRIMURAGAN ILLAM UPSTAIR SALEM D.NO-20-205, BRAHMIN STREET, MULAPET, NELLORE, 2 A PARUPUKARA STREET NO 1 KENNEDY 1ST STREET MYLAPORE CHENNAI 5/625-B KAMBAR STREET IIND CROSS CHANNIGARAYA DOOR NO 28-4-4 JAMPET PEDDA VEDHI 4-17/10,ARUNACHALAM AMBALAM ST KOTTAIYUR PO, KARAIKUDI(TALUK) DISTC-25, RUBY APARTMENT THIBAPALACE ROAD NAIONAL CADET CORPS 3 JH ( GIRLS BN) NCC BARIATU THAKLA HOUSE AMMAN SANNATHI STREET B 402 MANSARA APT SECTOR 12B QR NO 4091 BOKARO STEEL CITY BOKARO
State
PINCod Folio Number of e Securities
TAMIL NADU ANDHRA PRADESH KARNATAKA
632009 IN30039414123622 518004 1202990000348020
Proposed Date of transfer to IEPF (DDMON-YYYY) 55.00 25-Sep-2015 11.00 25-Sep-2015
573134 IN30113526073222
44.00 25-Sep-2015
TAMIL NADU
636102 IN30021411859909
33.00 25-Sep-2015
ANDHRA PRADESH TAMIL NADU TAMIL NADU
524001 IN30226911086446
16.50 25-Sep-2015
620001 IN30108010773944 600004 IN30051311317049
27.50 25-Sep-2015 55.00 25-Sep-2015
TAMIL NADU KARNATAKA ANDHRA PRADESH TAMIL NADU
636005 IN30039413539414 573116 IN30023911610609 533104 IN30232410821456
27.50 25-Sep-2015 11.00 25-Sep-2015 5.50 25-Sep-2015
630106 1201910100208261
11.00 25-Sep-2015
MAHARASHTRA
415612 1202890000158522
16.50 25-Sep-2015
JHARKHAND
834009 IN30133019704859
55.00 25-Sep-2015
TAMIL NADU
630205 IN30108022269970
27.50 25-Sep-2015
DELHI JHARKHAND
110096 IN30051312816485 827012 1202350000093215
55.00 25-Sep-2015 27.50 25-Sep-2015
216 of 305
Amount Due(in Rs.)
First Name
SABITA GUPTA SABU GEORGE SACHCHIDANAND SACHIN KHORANA SACHIN KUMAR GUPTA SACHIN KUMAR GUPTA SACHIN RAMESHCHANDRA SACHIN SHAM SACHIN SHASHIKANT SACHIN SUDHAKARRAO SADASHIV LAXMAN NARKHEDE SADASHIV MUKUND CHOPDEKAR SADEESH KUMAR C SADEK ALI MALLICK SADHANA JAIN SADHANA SINGH
Middle Last Name Address Name
State
1C, ASHOK NAGAR, ROAD NO -JHARKHAND 1, PS - ARGORA, PO - ASHOK THURUTHIYIL HOUSE KERALA UPPUKULAM P.O. RAMBAGH ROAD RAMNA BIHAR IBP CO LTD 4TH FLOOR A GUJARAT WING ASHOKA CHAMBERS NO.101 FAVOURITE CHALET KARNATAKA MUNICIPAL NO.15 1ST CROSS RENAVLT INDIA PVT LTD BMAHARASHTRA 524 ENGINEERING DEPTT CHINTAMANI PLAZA 15 PUSHKARDHAM GUJARAT UNIVERSITY ROAD RAJKOT 205, YADOGOPAL PETH, MAHARASHTRA UGAR KHURD TAL - ATHANI KARNATAKA D 3/501 RUTU PARK NEAR MAHARASHTRA VRINDAWAN BUS TERMINUS C/O CHETNA DAIRY, NEAR MAHARASHTRA PANCH NO.SCHOOL,UMRI FLAT NO 504 5TH FLOOR MAHARASHTRA GANESH KRUPA J N ROAD 3 KUPPUSAMY STREET TAMIL NADU VILL- KETERA P.O- KETERA P.S- WEST BENGAL TARAKESWAR DIST193, GOYAL NAGAR, MADHYA KANADIYA ROAD, INDORE PRADESH M 30/3 TELCO COLONY JHARKHAND
217 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
834002 1201092600189746
Proposed Date of transfer to IEPF (DDMON-YYYY) 55.00 25-Sep-2015
678601 IN30163710316937
5.50 25-Sep-2015
842002 IN30099910069459 380004 IN30302853582818
55.00 25-Sep-2015 55.00 25-Sep-2015
560005 IN30021412221157
55.00 25-Sep-2015
400099 IN30302851960250
55.00 25-Sep-2015
360005 IN30048411975512
55.00 25-Sep-2015
415002 1201091900065505 591316 1202000000136046 400601 IN30021412296119
5.50 25-Sep-2015 5.50 25-Sep-2015 110.00 25-Sep-2015
444005 1303580000012231
55.00 25-Sep-2015
400080 IN30154918878035
110.00 25-Sep-2015
638656 IN30169610459004 712410 IN30077310142292
27.50 25-Sep-2015 27.50 25-Sep-2015
452016 IN30198310465562
55.00 25-Sep-2015
831004 IN30302854790103
110.00 25-Sep-2015
First Name
SADIQ KASAM HAWA SADIQUE ALI KASIM SAGAR GUPTA SAGAR MADANLAL SURI SAGAR RAJ SAGAR TAVANAPPA MOHIRE SAGAR VASANT SAI BABU MANNE SAIKIRAN KRISHNAMURTHY SAIYAD ZUBAIR GANIBHAI SAJAL GHOSH SAJEENDRAN C SAJI KUMAR NAIR SAKSHI NISHANT MEHTA SALAUDDIN ISMAIL SALINI ZACHARIA
Middle Last Name Address Name
BLUE HAVEN 15 FAROOQ UMAR STREET AGRI PADA R P.O. BOX NO. 79089 AL68 PATAVARI PAYASA NATHDWARA NATHDWARA SHIVAM PAPER AND BOARD MILL, CHANDRAMOULI A 1 402, LOKMILAN APPARTMENT CHANDIVALI ROOPSANGAM, SADI CENTER C.D.DESHMUKH ROAD MAIN ROAD JAMKHED D.NO:22-02-07 OPP:PARK,OPP.ROAD TO 10 SOUTH APSARA 61 B NARGIS DUTTA ROAD NAVAPARA OPP. MADINA BAG BHAVNAGAR GUJARAT C/O GANESH GHOSH, BANSHBARI, PO- RAJABARI, KALATHIL HOUSE KALLEKKAD KALLEKKAD(PO) SRIMANGALIYA EDANAD P O 31 SIDDH TAPOVAN COLONY TECHNICAL HIGHSCHOOL PLOT NO 67 NEAR D ED GABIN CAPITAL MARKETS LTD 2nd FLOOR, PULICKALTRADECENTER, NAGAMPADOM
State
PINCod Folio Number of e Securities
MAHARASHTRA
400011 IN30051312359977
Proposed Date of transfer to IEPF (DDMON-YYYY) 550.00 25-Sep-2015
MAHARASHTRA MAHARASHTRA
999999 IN30154914755592 999999 IN30127630346160
275.00 25-Sep-2015 55.00 25-Sep-2015
MAHARASHTRA
413213 IN30226911519651
11.00 25-Sep-2015
MAHARASHTRA
400072 IN30023911667072
1050.50 25-Sep-2015
KARNATAKA
590002 1201320600023731
55.00 25-Sep-2015
MAHARASHTRA ANDHRA PRADESH MAHARASHTRA
413201 1302190000057211 522201 1201090000737231
55.00 25-Sep-2015 110.00 25-Sep-2015
400050 IN30021412348977
121.00 25-Sep-2015
GUJARAT
364001 1202890000403547
275.00 25-Sep-2015
ASSAM
785014 1201090000901044
275.00 25-Sep-2015
KERALA
678015 IN30163740517674
110.00 25-Sep-2015
KERALA MAHARASHTRA
689123 IN30290241348074 413102 IN30048412608718
16.50 25-Sep-2015 88.00 25-Sep-2015
MAHARASHTRA KERALA
415523 IN30048412465727 686006 1202390000014337
55.00 25-Sep-2015 11.00 25-Sep-2015
218 of 305
Amount Due(in Rs.)
First Name
SALMA SADIQ HAWA SALVE DNYANDEV SAM CLITUS SAM KOCHUTHUNDIYIL MATHEW SAMALA GANGANARSAIAH SAMAR CHATTERJEE SAMAR KUMAR DAS SAMATAM BALA SUBRAHMANYAM SAMBASIVAM PICHAI
SAMEER GOPALRAO SHINDE SAMEER KULKARNI SAMEER N PARALKAR SAMEER S PHADTARE SAMEER SATYAPRAKASH GARG SAMIR KUMAR SIKDAR
Middle Last Name Address Name
State
BLUE HAVEN R NO 15 3RD MAHARASHTRA FLR FAROOQ UMAN STREET A/P SURAWADI TAL PHALTAN MAHARASHTRA 65, LEAHORST COURT, MAHARASHTRA 702 4C SIDDHIVINAY CH5 MAHARASHTRA MHADA COLONY CHANDIVILI SAKINAKA ANDHERI EAST H.NO.2-36 GANNARAM ANDHRA MANDAL:DICHPALLY PRADESH 3 46 NEHRU AVENUE NEAR WEST BENGAL ELECTRIC SUBSTATION C K.J. SANYAL ROAD, MALDA WEST BENGAL MIG 85 APHB COLONY, ANDHRA RAMACHANDRAPURAM EAST PRADESH FLAT NO 45 SADGURU KRUPA MAHARASHTRA GOPINATH NAGAR RESI 1 PHASE S NO 36 A 4/AND 61 2 SOBA PURAM BLDG NO 4 6TH MAHARASHTRA FLOOR FLAT NO 106 WARJE 16UP BATALLIAN NCC TE 224 UTTAR PRADESH CAVALRY LINES OLD CANTT C/O SHRI N K PARALKAR MAHARASHTRA SHREESH , B-4, GADIYA PARK , C O J R MADHUKUNT B NO M MAHARASHTRA 10 FLAT NO 383 GUNSHOP OFFICS MESS 506 MADHYA ARMY BASE WK SP JABALPUR PRADESH A.N.P.C ROAD, WORD NO. 2 WEST BENGAL P.O. RANAGHAT DIST -
219 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
400011 IN30051312447332
Proposed Date of transfer to IEPF (DDMON-YYYY) 236.50 25-Sep-2015
415523 IN30050510496990 999999 0000000000000668 400072 1304140001887675
55.00 25-Sep-2015 2750.00 25-Sep-2015 27.50 25-Sep-2015
503164 1202940100026904
55.00 25-Sep-2015
713205 IN30302851908458
55.00 25-Sep-2015
732101 1203500000286859 533255 IN30102220906652
55.00 25-Sep-2015 55.00 25-Sep-2015
411038 IN30051315031186
528.00 25-Sep-2015
411052 1203320000537699
137.50 25-Sep-2015
211002 IN30290242812497
16.50 25-Sep-2015
431005 0000000000000702
3740.00 25-Sep-2015
411009 IN30021412105394
44.00 25-Sep-2015
482005 IN30302851779679
88.00 25-Sep-2015
741201 IN30201710086619
110.00 25-Sep-2015
First Name
SAMIRAN GHOSH SAMIRKUMAR SANMUKHLAL SAMITA MURALI KRISHNA SAMKIT JAIN SAMPAT KUMAR PALOD SANALKUMAR P SANAT KUMAR MISHRA SANATAN SANATAN DAS SANDEEP SANDEEP DILIPKUMAR CHOKSI SANDEEP DURUGKAR SANDEEP KUMAR JAIN SANDEEP KUMAR SANDEEP SANDEEP SUBHASH SANDEEP T VIJAYAKUMAR
Middle Last Name Address Name
State
C/O SUJAY KUMAR GHOSH WEST BENGAL UTTAR BANGA HATCHERIES PLOT 44, NILAM SOC., NR. GUJARAT SARDAYATAN SCHOOL, 401 HOROZONS ENCLAVE ANDHRA NOWROJI ROAD PRADESH MAHINDRA BRITISH MAHARASHTRA TELECOM OBEROI EST QNO F-194 ORIENT CEMENT ANDHRA COLONY DEVAPUR ADILABAD- PRADESH PONNAMPARA PERINGOME P KERALA O PAYYANNUR (V IA) 1063 MAHANADI VIHAR ORISSA NAYABAZAR NAYABAZAR H. NO-666, FULAVARIYA UTTAR PRADESH VILL-PANCHA ROLE P.O.WEST BENGAL FATESINGPORE 10E, READING ROAD, EDISON, MAHARASHTRA MIZRA NAGAR UDHANA GAM GUJARAT CHORYASI UDHNA ZONE 3 KONKAN SYNTHETIC FIBRES MAHARASHTRA PYU C 61 MIDC AREA MAHAD HARI OM GARMENTS MAHARASHTRA MARKET, SNO F-110 1ST F NO 1 LOTUS ENCLAVE 98 MAHARASHTRA K 37 52 GWAL DAS SAHU UTTAR PRADESH 936, THEATRE ROAD, SANGLI MAHARASHTRA BANGALORE ROAD TAT KARNATAKA THEATER COMPOUND OPP
220 of 305
PINCod Folio Number of e Securities
734401 IN30032710417252
Proposed Date of transfer to IEPF (DDMON-YYYY) 55.00 25-Sep-2015
395007 1202890000264058
165.00 25-Sep-2015
530003 IN30290242018555
5.50 25-Sep-2015
400072 IN30051312822135
132.00 25-Sep-2015
504218 IN30286310022434
55.00 25-Sep-2015
670354 IN30163740177856
27.50 25-Sep-2015
753004 IN30021411718310
467.50 25-Sep-2015
221001 1203450000143506 721121 1203450000012111
148.50 25-Sep-2015 550.00 25-Sep-2015
999999 0000000000000647 394210 1202990001978922
1375.00 25-Sep-2015 55.00 25-Sep-2015
402309 IN30290241011078
165.00 25-Sep-2015
999999 IN30021412542039
55.00 25-Sep-2015
411007 221001 416416 577522
IN30051313340888 IN30021412501293 1202890000241239 1304140004091372
Amount Due(in Rs.)
231.00 22.00 27.50 11.00
25-Sep-2015 25-Sep-2015 25-Sep-2015 25-Sep-2015
First Name
SANDEEP VASANTRAO DHUMAL SANDEEPKUMAR NAVRATANMAL SANDESH CHOUDHARY SANDHYA JAISWAL SANDHYA JAYSWAL SANDHYA SAMTANEY SANDIP BAKSHI SANDIP KUMAR KUNDU SANDIP PODDAR SANDIPKUMAR CHOUDHARY SANDYA P BAWASKAR SANGAM MALLESWARI SANGAMESHWAR BIRADAR SANGEETA ASHWIN MANSHRAMANI SANGEETA DATTATRAY SANGEETA PRADEEP SAXENA
Middle Last Name Address Name
SHIVSAGAR CITY PHASE-1 B2104, 1ST FLOOR SUNCITY ROAD ANAND NAGAR WARD NO 10, DATE MALA, MAHESH BHAVAN, CHOUDHARY AGRO INDUSTRIES JABALPUR NAKA Sai Agencies Uttari Humayunpur Gorakhnath C/O SRI P. N. JAISWAL AT + PO - BERO RANCHI BUNGLOW NO 11, RAYMOND STAFF COLONY J K GRAM, Sankharipatty P.O - Katwa C/O. LT. MANIKLAL KUNDU P.O. GARBETA DIST: J B MITRA ROAD BARABAZAR 213 SECTOR 3D BOKARO STEEL CITY BAKARO 1004 HERCULES CHS LTD LODHA PARADISE MAJIWADA 1-141 BODDURAI CENTRE 2-1-140, BEHIND GEETANJALI PUBLIC SCHOOL, N G O S 311 312 DALAMAL TOWERS 211 NARIMAN POINT TRIMURI BUILDING VASSANT 36 JAWAHAR NAGAR END OF 6 7 ROAD GOREGAON WEST
State
PINCod Folio Number of e Securities
MAHARASHTRA
411051 1202990003298589
Proposed Date of transfer to IEPF (DDMON-YYYY) 528.00 25-Sep-2015
MAHARASHTRA
416115 1202000000182912
11.00 25-Sep-2015
MADHYA 470661 IN30112716325879 PRADESH UTTAR PRADESH 273001 1203330000073945
88.00 25-Sep-2015 137.50 25-Sep-2015
MAHARASHTRA
999999 1201092600119990
137.50 25-Sep-2015
MAHARASHTRA
400606 IN30154918026340
55.00 25-Sep-2015
WEST BENGAL WEST BENGAL
713130 IN30297810114877 721127 1202180000008006
16.50 25-Sep-2015 110.00 25-Sep-2015
WEST BENGAL JHARKHAND
713104 IN30048412044270 827003 1202990004630915
5.50 25-Sep-2015 55.00 25-Sep-2015
MAHARASHTRA
400601 IN30051311788615
88.00 25-Sep-2015
MAHARASHTRA ANDHRA PRADESH MAHARASHTRA
999999 IN30061010764504 502220 1203440000056245
93.50 25-Sep-2015 27.50 25-Sep-2015
400021 IN30012610520770
203.50 25-Sep-2015
GOA MAHARASHTRA
403505 IN30045013322482 400062 1201320000459958
110.00 25-Sep-2015 27.50 25-Sep-2015
221 of 305
Amount Due(in Rs.)
First Name
SANGEETA VENKATESH KSHIRSAGAR SANGINI ROHINISH LALWANI SANGITA A MALIK SANGITA AGRAWAL SANGITA CHIMA SANGITA SANJAY PATIL SANGITA SHAILESH THAKKAR SANGITA SHYAMKANT DESHPANDE SANGRAM RAMCHANDRA SANGRAM VIJAY BHOSLE SANJAY A MANE SANJAY ANIL RAJWADE SANJAY BHALERAO SANJAY BHAPKAR SANJAY DAGADU PAWAR
Middle Last Name Address Name
YAMUNA SOCIETY OLD AUSA ROAD, LAXMAN NAGAR, 255, VINOD KUNJ, OPP. STATION ROAD, WADALA, C/O A.K.MALIK 101/1, SOUTH LALAGUDA SECUNDERABAD ANUP VILA B 32/16-2 NARIA RAJMATA KRISHNA KUMARI SCHOOL RAI KA BAG 10TH LANE , JAYSINGPUR TAL.SHIROL DIST.KOLHAPUR 5 SUMATI SOCIETY SHASTRI NAGAR SHARANPUR ROAD AT GUPTE ROAD, JATHAR PETH, AKOLA MAHARASHTRA 1763, E WARD RAJARAMPURI 4TH LANE, KOLHAPUR B-18, RUKMINI VAIBHAV CHS, VEERA DESAI ROAD, AZAD 2227 A WARD RAMNIWAS MIDDLE LANE AT PO DEVRUKH TAL B/8 Regency Priyadarshini Colony Near Khajarana Govt UTTARAFOOD ANDFEEDS PVT. LTD . SH1/4D 3BUCHWA A/P-PATAN RAMAPUR, BUDHAWAR PETH, TAL-
State
PINCod Folio Number of e Securities
Amount Due(in Rs.)
MAHARASHTRA
413512 1204450000052572
Proposed Date of transfer to IEPF (DDMON-YYYY) 55.00 25-Sep-2015
MAHARASHTRA
400031 1302340000040640
346.50 25-Sep-2015
ANDHRA 500017 IN30290240749936 PRADESH UTTAR PRADESH 221005 IN30112715645227 RAJASTHAN 342001 IN30045011491437
275.00 25-Sep-2015 275.00 25-Sep-2015 203.50 25-Sep-2015
MAHARASHTRA
416101 1202890000302713
27.50 25-Sep-2015
MAHARASHTRA
422002 IN30115113120094
93.50 25-Sep-2015
MAHARASHTRA
444005 1201070000064681
27.50 25-Sep-2015
MAHARASHTRA
416008 1201091900077542
55.00 25-Sep-2015
MAHARASHTRA
400058 IN30226910708582
27.50 25-Sep-2015
MAHARASHTRA MAHARASHTRA
416012 IN30133018658876 415804 1201320000672354
27.50 25-Sep-2015 11.00 25-Sep-2015
MADHYA 452001 IN30281410160914 PRADESH UTTAR PRADESH 221010 IN30036010385554
11.00 25-Sep-2015
MAHARASHTRA
27.50 25-Sep-2015
222 of 305
415206 1204470003066423
11.00 25-Sep-2015
First Name
SANJAY DATTATRAY OHOL SANJAY DESHPANDE SANJAY DHULAPPA BORGAVE SANJAY DOGRA SANJAY HARDIKAR SANJAY HIRULKAR SANJAY ISHWARLAL BHATTI SANJAY JAGDALE SANJAY KAMALAKAR SANJAY KANTILAL SAWANT SANJAY KATIYAR SANJAY KISAN BHUJBAL SANJAY KULKARNI SANJAY KUMAR SANJAY KUMAR SANJAY KUMAR SANJAY KUMAR
Middle Last Name Address Name
AYODHYA NAGAR, CITIRIC , PANCHAK,JAIL ROAD, NASHIK 4 5 483 BODI CHOWDI SULTAN BAZAR HYDERABAD AP -- NANDANI TAL -- SHIROL DIST-- KOLHAPUR NANDANI H.NO. 15, RAILWAY ROAD, F2 SAYYADRI VILLA OPP GOVT PRIMARY SCHOOL NEAR FLAT NO.23, GOLDEN GALAXY, S.NO.20/5, MILLENIUM TOWER B/NO 504 WADI PLOT PORBANDAR 111, SHRI NAGAR EXTN. INDORE. MANGALYA 22/8 85 YASHWANT NAGAR A GROUP AT POST AKLUJ TAL B-1, PUSHP VIHAR, AT/PO TAKLIMIYA TALUK RAHURI AHMEDNAGAR 7 SANT EKNATH COP HS SOC OPP AKASHWANI C/46/C MTPS DVC COLONY QR.NO.- D/30 H.T.I.F COLONY NAMKUM RANCHI AT BAIDHNATHPUR PO RAJAPAKAR DIST VAISHALI SHIVAM ENTERPRISES G.B.
State
PINCod Folio Number of e Securities
Amount Due(in Rs.)
MAHARASHTRA
422101 1201750200058401
Proposed Date of transfer to IEPF (DDMON-YYYY) 137.50 25-Sep-2015
ANDHRA PRADESH MAHARASHTRA
500095 1202990003928033
11.00 25-Sep-2015
416102 1202000000210951
27.50 25-Sep-2015
PUNJAB GOA
142001 IN30236510238030 403401 IN30290244266875
38.50 25-Sep-2015 5.50 25-Sep-2015
MAHARASHTRA
411008 0000000000000618
550.00 25-Sep-2015
GUJARAT
360575 1201910100888884
55.00 25-Sep-2015
MADHYA PRADESH MAHARASHTRA MAHARASHTRA
452001 IN30045010431082
88.00 25-Sep-2015
415110 IN30177410574429 413101 IN30302850016123
2777.50 25-Sep-2015 22.00 25-Sep-2015
UTTAR PRADESH 282001 IN30198310160460 MAHARASHTRA 999999 1302340000005335
27.50 25-Sep-2015 247.50 25-Sep-2015
MAHARASHTRA
431003 IN30290240701592
88.00 25-Sep-2015
WEST BENGAL JHARKHAND
722183 IN30290240484196 834010 1201060000614919
27.50 25-Sep-2015 115.50 25-Sep-2015
BIHAR
844101 IN30154918637735
55.00 25-Sep-2015
BIHAR
823001 1201640300035714
82.50 25-Sep-2015
223 of 305
First Name
SANJAY KUMAR SANJAY KUMAR GUPTA SANJAY KUMAR MITTAL SANJAY KUMAR SANJAY KUMAR RAI SANJAY KUMAR SAHU SANJAY KUMAR SHRIVASTAVA SANJAY KUMAR SHRIVASTAVA SANJAY KUMAR TRIPATHI SANJAY KUMAR YADAV SANJAY KUSHWAHA SANJAY LALJIBHAI BOGHARA SANJAY LAXMANRAO CHAVAN SANJAY MAHENDRA CHHANGAWALA SANJAY MAJUMDAR
Middle Last Name Address Name
M\S PREM KUMAR ASHOK KUMAR 1304 KATRA DHULIA BGM MATERIALS VOLKEM INDIA LTD NOVEL HOUSE C O MITTAL TRADERS PLANT SITE ROAD ROURKELA ORISSA C/O PAGARIYA VASTRA QTR NO- 3-B, STREET- 77, SECTOR- 6 BHILAI NO 43 JAWAHAR NAGAR POLICE STATION ROAD W.NO. 16 BALAGHAT FLAT NO. 104 UPENDRA APARTMENT GANDHI 1072 ABHILASHA SEC - 3 ELDECO UDYAN - II RBL ROAD C/O SANIF GALI NO. 03 DWARAKA NAGAR F NO 6 SAMARTH PARK BHUSARI COL P NO 104 S NO KAILASH, PARSANA SOCIETY 50 FEET MAIN ROAD NEAR MUSIC WORLD ABOVE RAJ JEWELLER OPP HOTEL 33 MANGAL PARK GAJARAWADI BARODA PARESH SUKUL LANE, NORTH KALINAGAR, KRISHNAGAR,
State
PINCod Folio Number of e Securities
DELHI
110006 0000000000000412
Proposed Date of transfer to IEPF (DDMON-YYYY) 88.00 25-Sep-2015
RAJASTHAN
313003 IN30267935545634
275.00 25-Sep-2015
ORISSA
769001 IN30021412649366
55.00 25-Sep-2015
RAJASTHAN CHHATTISGARH
305403 1201060500235331 490006 1203840000019344
55.00 25-Sep-2015 27.50 25-Sep-2015
CHHATTISGARH 491001 IN30302854639366 MADHYA 481001 1201060100105663 PRADESH UTTAR PRADESH 221005 IN30112715878764
27.50 25-Sep-2015 60.50 25-Sep-2015 110.00 25-Sep-2015
UTTAR PRADESH 226025 IN30311610014322
55.00 25-Sep-2015
MAHARASHTRA
999999 IN30302852062392
66.00 25-Sep-2015
MAHARASHTRA
411038 IN30051312805809
649.00 25-Sep-2015
GUJARAT
360002 1201070000287031
55.00 25-Sep-2015
GOA
403401 IN30177410557451
121.00 25-Sep-2015
GUJARAT
390017 IN30045010813123
203.50 25-Sep-2015
WEST BENGAL
741101 IN30226910951165
5.50 25-Sep-2015
224 of 305
Amount Due(in Rs.)
First Name
SANJAY MANSUKHBHAI SANJAY RAGHUNATH DEOKAR SANJAY RAMBAHU BAMANE SANJAY RAMCHANDRA ADGALE SANJAY RAVERKAR SANJAY SAKHUJA SANJAY SHANKAR MIRAJGAONKAR SANJAY SHANTARAM SANJAY SHARAD KALE SANJAY SHARMA SANJAY SUDHAKAR DIVEKAR SANJAY TRIMBAKRAO SANJAY VASANT UPARE SANJAYBHAI B JASOLIYA SANJAYKUMAR DEVRAJBHAI SANJEEB KUMAR AGRAWAL
Middle Last Name Address Name
State
155, VANDANA SOCIETY 1, B S GUJARAT AMIDHARA SOCIETY, NANA SHASTRINAGAR SILLOD MAHARASHTRA AURANGABAD CCB NO 56/G, 3RD CROSS, KARNATAKA SWAMY VIVEKANAND 340/1, VRUNDAVAN SOUTH MAHARASHTRA SHIVAJI NAGAR MOTI NO.1422/D SUDAMA NAGAR MADHYA INDORE PRADESH 10 CITY MARKET SAKCHI JHARKHAND 19 SHREE 1 WING A RIDDHI MAHARASHTRA ENCLAVE VIMAN NAGAR 150, GURUWAR PETH, MAHARASHTRA NEAR INDIRA MARKET LULE' S MAHARASHTRA 486, NEW MOHAN NAGAR MADHYA THATIPUR MORAR GWALIOR PRADESH G3, PUSHKAR APPT COOPER MAHARASHTRA COLONY SADAR BAZAR SHIVAJI CHOWK 552-3 MAHARASHTRA SIDDHESHWAR APARTMENT MAHARASHTRA FLAT NO 3 KUSHTADHAM ROAD NR ANAND SARI 73 BHAWANI NAGAR L H GUJARAT ROAD MATAWADI SURAT CLASSIC DIAMOND INDIAS GUJARAT LTD B/H UMIYA MATA TATA CONSULTACY SERVICES MAHARASHTRA SDF V SEEPZ ANDHERI EAST
225 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
395006 IN30226911102819
Proposed Date of transfer to IEPF (DDMON-YYYY) 154.00 25-Sep-2015
431112 1202990004157899
11.00 25-Sep-2015
590006 1202000000187433
55.00 25-Sep-2015
416416 1202000000169397
55.00 25-Sep-2015
452009 IN30169610923282
5.50 25-Sep-2015
831001 IN30021411544327 411014 IN30290243201150
203.50 25-Sep-2015 66.00 25-Sep-2015
415002 1201091900060091 442001 IN30302853172406 474011 IN30155721112667
5.50 25-Sep-2015 1237.50 25-Sep-2015 137.50 25-Sep-2015
415002 1202000000139511
27.50 25-Sep-2015
422306 1203320000553377 414003 1302190000032788
82.50 25-Sep-2015 55.00 25-Sep-2015
395006 IN30115122713973
110.00 25-Sep-2015
395006 1203320000634861
5.50 25-Sep-2015
400096 IN30047643223848
55.00 25-Sep-2015
First Name
SANJEEV BORDIA SANJEEV GANDHI SANJEEV GARG SANJEEV JAIN SANJEEV KUMAR SANJEEV KUMAR SANJEEV KUMAR JAISWAL SANJEEV KUMAR JALAN SANJEEV KUMAR MAHATO SANJEEV KUMAR SANJEEV MADHUSUDAN SANJEEV N MALALIKAR SANJEEV SHIVAPPA JAKKAPPANAVAR SANJEEV SINGAL SANJEEVARAJA GUPTA SANJIB CHANDRA SARKAR SANJIB KUMAR DAS
Middle Last Name Address Name
H NO 96/7 SARASWATI COLONY POLICE LINE BARAN 10 HARINAGAR SOC GOTRI IMPROVMENT TRUST COLONY JAIL ROAD 97 KANWALI ROAD 1/7 SOUTH AVENUE NEAR GULMOHAR COLONY E/8 50, PURANA QUILA SADAR N 11 80 C RANIPUR MAHMOORGANJ VARANASI PLOT NO 119 B 27 LANE NO 11 RAVINDRAPURI COLONY 13 SIJUA DAMODA TOLA PO NADKHURKI BOKARO NO 6/162 T T K ROAD 1ST FLOOR RCF 38/451 CHANOD COLONY SILVASSA TRIGUN BUILDING NEAR GANESH MANDIR HINDWADI A/P.BAILUR, TALBAILHONGAL, BELGAUM C 704 SAGUN CASTLE B/H STAR BAZAAR SATELLITE C/O RAJINI JEWLLERIS C/O KALYAN SARKAR BHATTACHARJEE PARA POVILL-SHYAPUR SIDDHESWARI COLLEGE PO- AJODHYA DIST-
State
PINCod Folio Number of e Securities
RAJASTHAN
324001 1201060000308144
Proposed Date of transfer to IEPF (DDMON-YYYY) 275.00 25-Sep-2015
GUJARAT PUNJAB
390007 IN30045010325617 143521 1204470001229694
38.50 25-Sep-2015 5.50 25-Sep-2015
UTTARAKHAND MADHYA PRADESH UTTAR PRADESH UTTAR PRADESH
248001 1304140005278859 462016 IN30302851009144
192.50 25-Sep-2015 77.00 25-Sep-2015
226001 1203460000024333 221010 1304140002427150
27.50 25-Sep-2015 38.50 25-Sep-2015
UTTAR PRADESH 221005 1202760000021909
302.50 25-Sep-2015
JHARKHAND
828307 1202990004279092
165.00 25-Sep-2015
TAMIL NADU GUJARAT
600018 IN30051316683663 396195 IN30015910675524
27.50 25-Sep-2015 88.00 25-Sep-2015
KARNATAKA
590011 IN30169610741813
5.50 25-Sep-2015
KARNATAKA
591115 1204450000047959
137.50 25-Sep-2015
GUJARAT
380015 IN30154914843212
16.50 25-Sep-2015
KARNATAKA WEST BENGAL
572130 1201060000718521 713347 1201890300008693
11.00 25-Sep-2015 11.00 25-Sep-2015
WEST BENGAL
711312 IN30026310035235
27.50 25-Sep-2015
226 of 305
Amount Due(in Rs.)
First Name
SANJITH KUMAR
SANJIVKUMAR JAYANTRAO PETHKAR SANKAR BHATTACHARJEE SANKAR DUTTA SANKAR MITRA SANKAR PRASAD DATTA SANKARAPPAN CHINNASAMY SANMATI KAILAS DESHMANE SANOBER ZARIR PATEL SANOJ K M SANSIDDHI VITTHAL JADHAV SANTANA C SANTANU PANJA SANTHARAM KRISHNAMOORTHY SANTHI T SANTHOSH KUMAR PONNATH
Middle Last Name Address Name
State
FLAT NO 104 GALAXY C H S MAHARASHTRA LTD SRISHTI COMPLEX OPP L AND T GATE NO SAKI VIHAR A 102 GANESHWADI MAHARASHTRA CHANDRAVADAN BEHIND 7, NITAI PAL LANE P.O + P.S- WEST BENGAL KHAGRA BERHAMPORE DISTVILL PALPARA PS CHAKDAH WEST BENGAL H.NO.208 DUM DUM PARK WEST BENGAL VILL:-GOCHHATI P.O:WEST BENGAL GOCHHATI DIST:-MIDNAPORE NO.1305, EZHIL NAGAR, TAMIL NADU SANKARAN KOVIL KUNKOO GALLI A/P&TAL MAHARASHTRA KARMALA DIST- SOLAPUR A-3, RUSTOMBA, VAKIL GUJARAT STREET, SHAHPORE, SURAT KOKKARETHU(H) KERALA AT KOYNA VASAHAT TAL MAHARASHTRA KARAD KARAD 1191 COLLEANDONGOR RAIA, GOA 71 R. B. GHOSH RD. WEST BENGAL KHOSHBAGAN BWN BLOCK NO B/T3 ROHINI TAMIL NADU ORCHARDS 22 COLONY MAIN 51, COURTALA ROAD TAMIL NADU 30 /1574 MUKKOTTTIL KERALA TEMPLE ROAD
227 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
400072 IN30051312809345
Proposed Date of transfer to IEPF (DDMON-YYYY) 148.50 25-Sep-2015
400602 IN30302851666032
115.50 25-Sep-2015
742103 IN30032710497388
49.50 25-Sep-2015
741222 IN30115121213516 700055 1201060600059425 721148 1203840000016869
55.00 25-Sep-2015 137.50 25-Sep-2015 143.00 25-Sep-2015
627756 1302340400005326
27.50 25-Sep-2015
413203 1202000000148824
55.00 25-Sep-2015
395003 1201040600016015
82.50 25-Sep-2015
691527 1202390000193991 415110 1202990004509166
44.00 25-Sep-2015 16.50 25-Sep-2015
403720 IN30036010497707 713101 1201090001818504
55.00 25-Sep-2015 71.50 25-Sep-2015
620012 IN30290240859842
49.50 25-Sep-2015
627006 IN30017510306685 682317 IN30045013485244
11.00 25-Sep-2015 1237.50 25-Sep-2015
First Name
SANTOSH CHANDAK SANTOSH DATTATRAY GHORPADE SANTOSH DEVI SANTOSH JAISWAL SANTOSH KR CHATTERJEE SANTOSH KUMAR
SANTOSH KUMAR SANTOSH KUMAR SANTOSH KUMAR SANTOSH KUMAR SANTOSH KUMAR EKBOTE SANTOSH KUMAR SANTOSH KUMAR SANTOSH KUMAR SULTANIA SANTOSH KUMAR TURKAR
Middle Last Name Address Name
State
B 37/121 A H-2 BIRDOPUR UTTAR PRADESH SAVITRIPUR COLONY VIDYA NAGAR COLONY M I D MAHARASHTRA C SATARA PRATAP NAGAR GALI NO. 4 . RAJASTHAN 122/12 2ND A MAIN CROSS KARNATAKA NANJAPPA LAYOUT ADUGODI VILL-BANDRA PO-GOPALPUR WEST BENGAL DIST-BURDWAN DURGAPUR ROOM NO 201 C BLOCK NO MAHARASHTRA 27 SPJIMR NEW BOYS HOSTEL D N NAGAR SIDE MUNSHI S/O MR BUDHSEN JWALA UTTAR PRADESH NAGAR JAIN FACTORY H.NO-54 VILL RAMPUR P.O BIHAR RAMPUR HARI 332/1 JAY SINGH PURA 2 UTTAR PRADESH GOVIND NAGAR MATHURA 6 C/603 SUNVIEW SOCIETY MAHARASHTRA MHADA COLONY B/2 FLAT 19 MOTIRAM MAHARASHTRA NAGAR NEAR CIPLA C-58, E-PARK MAHANAGAR UTTAR PRADESH 44/05 SARAI MALI KHAN UTTAR PRADESH PANJABI PARA, NAVJIWAN WEST BENGAL APARTMENT FLAT 4/A, BLOCKWARD NO- 07 KHAIRLANJI, MADHYA KATANGI DIST:BALAGHAT PRADESH
228 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
221010 IN30021412854722
Proposed Date of transfer to IEPF (DDMON-YYYY) 27.50 25-Sep-2015
415004 1202990004349254
11.00 25-Sep-2015
305901 1301760000057744 560030 1202990001792274
55.00 25-Sep-2015 154.00 25-Sep-2015
713212 IN30039411760689
687.50 25-Sep-2015
400058 IN30021411461207
60.50 25-Sep-2015
244901 1204470002696695
5.50 25-Sep-2015
843117 IN30282210066549
27.50 25-Sep-2015
281001 1202990004249156
22.00 25-Sep-2015
400072 1202990002914728
511.50 25-Sep-2015
411058 IN30051314683465
572.00 25-Sep-2015
226021 1203270000125148 226003 IN30105510548165 734001 1201910100180914
55.00 25-Sep-2015 137.50 25-Sep-2015 275.00 25-Sep-2015
481445 1201060100149758
27.50 25-Sep-2015
First Name
SANTOSH LAXMAN PATIL SANTOSH NAVALE SANTOSH PRALHADRAO NAIK SANTOSH VISHWANATH MEHTRE SANTOSH YAMASA KOKANE SANTOSHANAND L SAPNA SUNIL JAIN SAPNA SURANA SAPTARSHI LASKAR SAPTARSI ROY SAPTESH APAJI SARADHA SARAJU BALA DASH SARAL MITTAL SARANG HEMANT PIMPUTKAR SARASWATHY SARAT CHANDRA
Middle Last Name Address Name
63, KALAKUNJ GOVERNMENT COLONY, VISHRAMBAG SINDHU SHIVKRUPA COLONY, BODKE NAGAR JUNNAR, DIST TUSIRAM NAGAR MALEGAON ROAD NANDEL MAHARASTRA A/P JALKOT TQ UDGIR NR GOVERNMENT WATER TANK H.NO.3629, NEAR SAIBABA MANDIR, A/P.YEOLA H NO 11 3 111 2ND FLOOR A 2 TRIPTI SOCIETY HANUMAN ROAD VILE PARLE G-2 SURANA MEDICALS BYTCO MEMORIAL HOSPITAL FLAT NO H 304 ROSELAND RESIDENCY PIMPLE ''SATIS KUTIR'', NORTH INDA, E-154 DANDO CARANZALEM A 5 FLAT NO 204 KUNAL ICON PLOT NO 421/5934 8405/6937 SAMI GADIA HOUSE NO 2 POCKET I/7 INFOSYS TECH LTD PLOT NO 1 PHASE I RAJIV GANDHI OLD NO 9/4 NEW NO 53 DWARAKA MANIKANDAN QR NO A/184 SECTOR 15
State
PINCod Folio Number of e Securities
MAHARASHTRA
416415 IN30226911801112
Proposed Date of transfer to IEPF (DDMON-YYYY) 110.00 25-Sep-2015
MAHARASHTRA
410502 IN30050510138261
71.50 25-Sep-2015
MAHARASHTRA
999999 1202990001027615
38.50 25-Sep-2015
MAHARASHTRA
413517 IN30302851755107
27.50 25-Sep-2015
MAHARASHTRA
423401 1201090700051041
110.00 25-Sep-2015
KARNATAKA MAHARASHTRA
584101 IN30021411703519 400057 IN30290242131673
137.50 25-Sep-2015 88.00 25-Sep-2015
MAHARASHTRA
422101 IN30021411889484
137.50 25-Sep-2015
MAHARASHTRA
411027 IN30051313065983
27.50 25-Sep-2015
WEST BENGAL GOA MAHARASHTRA ORISSA
721305 403002 411027 751010
DELHI MAHARASHTRA
110085 IN30154918038001 411057 IN30267934646088
55.00 25-Sep-2015 55.00 25-Sep-2015
TAMIL NADU
641008 IN30290240669426
11.00 25-Sep-2015
ORISSA
769003 IN30302853059886
110.00 25-Sep-2015
229 of 305
IN30210510166578 1201060000433961 IN30133019817753 IN30045013402052
Amount Due(in Rs.)
66.00 137.50 506.00 55.00
25-Sep-2015 25-Sep-2015 25-Sep-2015 25-Sep-2015
First Name
SARAVANAN RATHAKRISHANAN SARBASIS DAS SARIDE VENUGOPALA KRISHNA MURTHY SARIKA ATUL VANARASE SARIKA BAJAJ SARIKA SUDAM THORE SARISH CHANDER REDDY KETIREDDY SARITA PRASAD SARITA RAVI KELKAR SARITHA JANARDHAN SARLA GROVER SARMA T S R K SARODE MANJIRI ANANT SAROJ BALA SAROJ KUMAR MAITI
Middle Last Name Address Name
NO 8 SRIVINAYAK APTS HAPPY COLONY KOTHRUD MASTERPARA ARABINDA SARANI BARUIPUR WEST D NO 11-22 TANUKU ROAD, ATTILI MANDAL ATTILI A P PLOT NO 16 KESHAVSUT NEW POONA BANGALORE SUYOG 22/41 SAHIL BLDG 4TH FLR ONGC COLONY OPP LILAVATI A P GONDEGAON TAL 2 1 518 GOPALPUR ROAD VIDYARANYAPURI C-1/46 , SECTOR - IV KOYLA NAGAR POST - BCCL PLOT NO 73 , VRAJ BHOOMI BUNGLOWS , HANSOT ROAD BLOCK C 4 C HOUSE NO25 POCKET14 JANAKPURI L 115 SHIVALIK NAGAR, H NO 38-40-44, M A R AND I PALEM, MAIN ROAD, SCHEME NO 3 HOUSE 24 SECTOR 21 YAMUNANAGAR ST NO 4 H NO 758 W NO 17 RAM GANJ ROAD OPP GIAN VILL P.O. - DASPUR DIST PASCHIM MEDINIPUR
State
PINCod Folio Number of e Securities
MAHARASHTRA
411029 IN30133019814961
Proposed Date of transfer to IEPF (DDMON-YYYY) 104.50 25-Sep-2015
WEST BENGAL
700144 IN30289810030422
27.50 25-Sep-2015
ANDHRA PRADESH MAHARASHTRA
534134 IN30021410722652
33.00 25-Sep-2015
415003 IN30302850721582
165.00 25-Sep-2015
MAHARASHTRA
400050 0000000000000000
203.50 25-Sep-2015
MAHARASHTRA ANDHRA PRADESH JHARKHAND
422001 1304140000388630 506009 IN30290240692146
38.50 25-Sep-2015 93.50 25-Sep-2015
826005 IN30216410120370
990.00 25-Sep-2015
GUJARAT
393001 1201750200060060
82.50 25-Sep-2015
DELHI
110058 IN30023911679634
22.00 25-Sep-2015
UTTARAKHAND ANDHRA PRADESH MAHARASHTRA
249403 IN30226910148938 530018 IN30226910203239
187.00 25-Sep-2015 27.50 25-Sep-2015
411044 IN30047642506654
88.00 25-Sep-2015
PUNJAB
142001 IN30047641734373
93.50 25-Sep-2015
WEST BENGAL
721211 1203410000021761
33.00 25-Sep-2015
230 of 305
Amount Due(in Rs.)
First Name
SAROJ MAHENDRA LALAI SAROJ MISHRA SAROJ MONDAL SAROLIYA SHAHIDBHAI I SARU MALHOTRA SARVAN LAL TANDON SARYUBEN KAMDAR SASANKA PAMIDIGHANTAM SASIDHARAN K SASIDHARAN M K SASWATA GHOSH SATHEES MENON SATHEESH KUMAR C SATHISH BABU SATHISH BHAT K
Middle Last Name Address Name
903 AKSHAY APPARTMENT BANK OF BARODA OFFICERS QUARTERS SHRIPAL NAGAR J-13, CIRCUIT HOUSE COLONY CIVIL LINES BAREILLY U.P. 30/F 21A HARSHABARDHAN ROAD, DURGAPUR, DIST AT PANPUR, DIST SABARKANTHA, PLOT NO.1, KANKESHWAR SOCIETY, 38/5/6, 8/500, ASHOK-NIWAS HINGB 19 JAYANT SOCIETY BEHIND GENPACT GECAPITAL INTERNATION SERVICES NO ANJALI HILL PALACE NORTH GATE CHITHRAPUZHA ROAD MUPPULLY HOUSE KURUMPILAVU . P . O S/O SOURINDRA KUMAR SOUMYA ADINADU SOUTH KATTILKADAVU.P.O NO 350 EMP NO 54680 INFOSYS TECHNOLOGIES LTD 6 68 SELVA NAGAR CHINNATHARAPURAM KESHAV MEDICAL BHARATHI STREET SRINGERI,
State
PINCod Folio Number of e Securities
Amount Due(in Rs.)
GUJARAT
390020 IN30021412946080
Proposed Date of transfer to IEPF (DDMON-YYYY) 192.50 25-Sep-2015
UTTAR PRADESH 243001 1202760100040753
27.50 25-Sep-2015
WEST BENGAL
713204 IN30210510403173
88.00 25-Sep-2015
GUJARAT
383001 IN30226911832535
38.50 25-Sep-2015
MAHARASHTRA
411038 0000000000000685
1100.00 25-Sep-2015
UTTAR PRADESH 282003 IN30018312833624 GUJARAT 361008 IN30127630458947 MAHARASHTRA 999999 IN30302851960622
88.00 25-Sep-2015 203.50 25-Sep-2015 27.50 25-Sep-2015
KERALA
682309 IN30023910548934
93.50 25-Sep-2015
KERALA
680564 1203280000057780
55.00 25-Sep-2015
WEST BENGAL KERALA
713101 IN30267936190192 690542 1202300000238939
27.50 25-Sep-2015 11.00 25-Sep-2015
KARNATAKA
570018 IN30302852784400
5.50 25-Sep-2015
TAMIL NADU
639202 IN30051316177090
11.00 25-Sep-2015
KARNATAKA
577139 IN30169610069722
5.50 25-Sep-2015
231 of 305
First Name
SATHYALAKSHMI GROSU SATHYANARAYANA SATI DAS SATINDER SINGH REKHI SATISH ANANT SATISH CHAND SATISH CHAND JAIN SATISH CHANDRA SATISH CHANDRA MUNDRA SATISH DESAI SATISH KASHIRAO DESHMUKH SATISH KUMAR SATISH KUMAR SATISH KUMAR SATISH KUMAR VERMA SATISH MADHUKAR KOMALWAR SATISH MANOHAR SURYAWANSHI SATISH PARSHURAM BHAGAT
Middle Last Name Address Name
State
511/A KINGSCOURT AVENUE ANDHRA MAGENTA SUBBA RAMI PRADESH H NO 193 PETE BEEDI KARNATAKA H NO 11/61 SECTOR 11 UTTAR PRADESH 9 NEW DEFENC COLONY PUNJAB NANGAL KARAR KHAN P O 143 MANGALWAR PETH KARNATAKA 42 , PASHCHIM MOHALLA UTTAR PRADESH 365 CIVIL LINES JHANSI UTTAR PRADESH 34 SHEO CHARAN LAL ROAD UTTAR PRADESH 4/1, MILAN APART 114, MADHYA SHRINAGAR EXT. INDORE PRADESH 8, SUYOAJIT, GOKHALE ROAD, MAHARASHTRA NR JAWAHAR NAGAR, 54 MAHARASHTRA DWARKA NAGRI, AKOLA KUMAR MEDICAL STORE, UTTAR PRADESH HAMID GATE, RAMUR UTTAR C/O KUMAR MEDICAL HALL UTTAR PRADESH SHOP NO - 4, BAZAR KHURD, RZ - 60 / 210 WEST DELHI SAGARPUR NEW DELHI NEW PLOT NO 66 KADAMBARI CHHATTISGARH SANE GURUJI NAGAR MAHARASHTRA BACHALOR RESI 1 PHASE 207 KAVDE NAGAR, NAVI MAHARASHTRA SANGAVI, PUNE PUNE AT LANDER PO VARSE ROHA MAHARASHTRA RAIGAD ROHA
232 of 305
PINCod Folio Number of e Securities
524003 IN30023911455217
Proposed Date of transfer to IEPF (DDMON-YYYY) 88.00 25-Sep-2015
573211 IN30169610521650 226016 IN30302853911836 144001 IN30021411895884
27.50 25-Sep-2015 82.50 25-Sep-2015 269.50 25-Sep-2015
590006 221603 284001 211003 452018
110.00 27.50 110.00 550.00 55.00
IN30115121691312 1203270000127563 IN30021412364810 IN30112716651909 1201060800000806
Amount Due(in Rs.)
25-Sep-2015 25-Sep-2015 25-Sep-2015 25-Sep-2015 25-Sep-2015
400602 0000000000000074 444001 1201070000252437
6820.00 25-Sep-2015 55.00 25-Sep-2015
244901 1202300000217775
275.00 25-Sep-2015
244901 IN30226911507967
264.00 25-Sep-2015
110046 1202890000218642
308.00 25-Sep-2015
491001 IN30302852665583 442001 1201320000595548
49.50 25-Sep-2015 137.50 25-Sep-2015
411027 1202300000347661
5.50 25-Sep-2015
402109 1201320000526291
55.00 25-Sep-2015
First Name
SATISH SHALIGRAM ATTARDE SATISH SHASHIKANT VYAHALKAR SATISHKUMAR BALIRAM BHAWSAR SATISHKUMAR BHUPAL PATIL SATISHKUMAR PARMAR SATPAL SINGH SATYA VATI SATYANARAYANA R
SATYANARAYANA RAO KOTAGIRI SATYANJANEYULU VATTEM SATYAPRAKASH AGARWAL SATYENDRA SINGH SAUGATA ROY SAUMYAJIT SARKAR
Middle Last Name Address Name
PLOT NO 4 REWU NAGAR INFRONT OF BHARADWAJ MANSION FLAT NO 2 KHADAPABANDH SMIT RESIDENCY FLT NO 101 PLOT NO 225 SECTOR B N 1 GALLI NO. 9, "GIRNAR BUILDING" SUBHASH ROAD G 4 8, RANI SATHI NAGAR, S V ROAD, MALAD WEST, H.NO-176 MODEL GRAM 125/16, BEHIND SIR SITA RAM KI KOTHI, CIVIL LINES, PLOT 117 PHASE 4 T V COLONY LOAYALA COLLEGE R OP HANUMAN TEMPLE 1/1/957 SIDDARTHA NAGAR KAZIPET WARANGAL H.NO. 5 -72, PASUMARRU, VILLAGE CHILAKALURIPET, 1203/04, GOLDEN HEIGHTS CO-OP. HOU. SOCIETY, OPP. DINKAR PATH BARIDIH BASTI PO - BARIDIH, DIST- EAST D 8 GARDEN GREEN APPTS 184 BANSDRONI PLACE C/O. W.B.M.S.R.U. REST HOUSE SUBHAS NAGAR
State
PINCod Folio Number of e Securities
Amount Due(in Rs.)
MAHARASHTRA
425401 IN30112715911861
Proposed Date of transfer to IEPF (DDMON-YYYY) 11.00 25-Sep-2015
GOA
403401 IN30290241547086
16.50 25-Sep-2015
MAHARASHTRA
431005 IN30267932854982
143.00 25-Sep-2015
MAHARASHTRA
416101 1202890000157928
5.50 25-Sep-2015
MAHARASHTRA
400064 IN30226911372162
5.50 25-Sep-2015
PUNJAB 141002 IN30184610166996 UTTAR PRADESH 250001 IN30205010060329
93.50 25-Sep-2015 110.00 25-Sep-2015
KARNATAKA
560070 IN30023911101495
38.50 25-Sep-2015
ANDHRA PRADESH ANDHRA PRADESH MAHARASHTRA
506003 IN30302851701515
88.00 25-Sep-2015
522616 IN30226910714548
275.00 25-Sep-2015
400053 IN30097410621621
137.50 25-Sep-2015
JHARKHAND
831017 IN30148510547049
55.00 25-Sep-2015
WEST BENGAL
700070 IN30302854027193
55.00 25-Sep-2015
WEST BENGAL
721102 1203840000014063
16.50 25-Sep-2015
233 of 305
First Name
SAURABH JAIN SAURABH KATIYAR SAURABH KHARE SAURABH MISHRA SAURABH NARAYANRAO BASTE SAURABH VAJPAI SAUROV DINGAL SAVITA AGARWAL SAVITA AMIT KUTE SAVITA KISHAN ANVEKAR SAVITA RAJENDRA SAVITA RANI SAVITABEN PRAHALADBHAI PATEL SAVITRI DHONDIRAM MOHITE SAVITRI NAGAR SAVITRI TARAGI SAWINDER SINGH SAYAJI RAGHU MUNGASE
Middle Last Name Address Name
E8/87 BASANT KUNJ ARERA COLONY BHOPAL C/58/A GALI NO 1 BHAJAN BLOCK NO 4 DEVYANI COMPLEX JAI NAGAR B-2004 VIDEOCON TOWER THAKUR COMPLEX 12,GOPAL PARK, PANDIT COLONY, GANGAPUR ROAD, FE 181 SECTOR III SALT LAKE VILL SACHINDRAPALLY P O PANCHPOTA P S SONARPUR MO THER SAMBHAL Bandal Complex Bldg No 7 Flat No 8 Near Kothrud Depot RUKMINI KUNJ LINE BAZAR OPP APSARA HOTEL NEAR AKKALKOT, DEVIMANDIR 198 POCKET 5 SECTOR 22 SECTOR - 13, DAVE APARTMENT, KALOL AT/POST- TONDOLI TALUKAKADEGOAN KHANAPUR 41 BUNGLOW ROAD KAMLA 1/316 VIKALP KHAND GOMTI 538 URBAN ESTATE PHASE II AT POST RASE TAL KHED VIA CHAKAN DIST PUNE PUNE
State
PINCod Folio Number of e Securities
Amount Due(in Rs.)
MADHYA PRADESH DELHI MADHYA PRADESH MAHARASHTRA
462016 IN30267932048973
Proposed Date of transfer to IEPF (DDMON-YYYY) 44.00 25-Sep-2015
110096 IN30051312822102 482004 IN30290240748282
176.00 25-Sep-2015 88.00 25-Sep-2015
400101 IN30290242305073
5.50 25-Sep-2015
MAHARASHTRA
422002 IN30023911259996
82.50 25-Sep-2015
WEST BENGAL WEST BENGAL
700106 IN30125028029545 700152 IN30011810960498
550.00 25-Sep-2015 5.50 25-Sep-2015
UTTAR PRADESH 244302 IN30165310122397 MAHARASHTRA 411038 IN30281410232597
275.00 25-Sep-2015 561.00 25-Sep-2015
KARNATAKA
580001 1201060000645158
55.00 25-Sep-2015
MAHARASHTRA DELHI GUJARAT
444001 1302310000009425 110085 1202990005289009 382721 1202350000096064
33.00 25-Sep-2015 363.00 25-Sep-2015 110.00 25-Sep-2015
MAHARASHTRA
415305 1201060001101026
82.50 25-Sep-2015
DELHI UTTAR PRADESH PUNJAB MAHARASHTRA
110007 226010 144022 410501
234 of 305
IN30302852828630 IN30045010700003 IN30290243810182 1201320000488829
137.50 27.50 16.50 110.00
25-Sep-2015 25-Sep-2015 25-Sep-2015 25-Sep-2015
First Name
SAYED ATEEQ NAJMUDDIN REFAI SAYEESHWAR M SEBASTIAN A P SEBASTIAN K M SEELAM VIJAYA PRASAD SEEMA A AHIRE SEEMA AGARWAL SEEMA C KARANTH SEEMA K
SEEMA KUMAR SEEMA KUMARI SEEMA RANJAN SEEMA SHARMA SELLAMMAL SELLAMUTHU A SELVAM PRABHA
Middle Last Name Address Name
State
601 KRISHNA DEEP TOWER GUJARAT MISSION ROAD FATEHGUNJ C/O SENTHIL MEDICALS 330 TAMIL NADU B, RANIPET ATTUR TALUK AMBOOKEN HOUSE W KERALA .CHALAKUDY. P. O KARIKKAKUNNEL HOUSE KERALA C/O.YADAVA REDDY H.NO.1-1-ANDHRA 1305, RAKASIPET PRADESH FL 307 A ROHIT HEIGHTS NR MAHARASHTRA HOTEL SUR DISUZA COLONY AGARWAL SALES AGENCY, RAJASTHAN GAJNER ROAD, BIKANER RAJ 24 2ND PLAN KARNATAKA NYASHANALBADAVANE IDS SOFTWARE SOLUTIONS KARNATAKA PVT LTD 6th FLOOR, TOWER D DIAMOND DISTRICT, AIRPORT 10,CHOWDHARY SQURE UTTAR PRADESH FAIZABAD ROAD LUCKNOW QN-B/287/3, H.E.C. JHARKHAND 411 C SATYA ENCLAVE KANKE JHARKHAND 386 EAST AZAD NAGAR DELHI DELHI NO 1/24 SRI RAM NAGAR TAMIL NADU NO 10/60A, MOOLAPALAYAM TAMIL NADU ERASINAMPALAYAM POST W/O SH R SELVAM R NO 117 DELHI MINISTRY OF HOME AFFAIRS
235 of 305
PINCod Folio Number of e Securities
390002 1203320000423391
Proposed Date of transfer to IEPF (DDMON-YYYY) 93.50 25-Sep-2015
636102 IN30017510160633
110.00 25-Sep-2015
680307 1203280000089992
16.50 25-Sep-2015
670511 IN30023911669342 503185 1202940100025991
5.50 25-Sep-2015 27.50 25-Sep-2015
422007 IN30290243977113
110.00 25-Sep-2015
334001 1201210100235133
55.00 25-Sep-2015
560079 1304140000984553
27.50 25-Sep-2015
560008 IN30189510212923
82.50 25-Sep-2015
226007 1201750000063132
88.00 25-Sep-2015
834004 834008 110051 636016 638106
IN30226911342623 IN30290242478898 IN30088814308745 IN30177410472946 IN30017510497348
110001 IN30302852669220
Amount Due(in Rs.)
82.50 27.50 55.00 38.50 110.00
25-Sep-2015 25-Sep-2015 25-Sep-2015 25-Sep-2015 25-Sep-2015
27.50 25-Sep-2015
First Name
SELVARAJ R SELVARAJ S SENBAGAM SESA DEV MAHAPATRA SETHU MADHAVI P SEVA DAS YADAV SH ANSHU GUPTA SHABANA IBRAHIM LILA SHABBIR TAJJMMALHUSAIN SHABBIRAHMED MEHMUD VORAJEE SHAFI P M SHAH NALINCHANDRA CHUNILAL SHAH RAJESH RATANLAL SHAH VIBHABEN BIPINCHANDRA SHAH VRAJLAL SHAHAJI KRISHNARAO GHATAGE SHAHID ALI SIDDIQUI
Middle Last Name Address Name
State
C 30, FORT INDRAPRASTHA TAMIL NADU 18 A, KALA SHESTRA ROAD VENKATESWARA AGENCIES MAHARASHTRA 191, ANNA STREET 135/1 RELIANCE INFOCOMM TAMIL NADU LTD UPPILIPALAYAM VILLAGE 320, FAKRI HOUSING SOCIETY RAJASTHAN OPP SHIV MANDIR HIRAN CANARA BANK KOLLEGAL KARNATAKA B 1137 SAEC G JANKIPURAM UTTAR PRADESH E 542 GREATER KAILASH PART-DELHI 702, AYESHA TOWER OPP GUJARAT JILANI MASJID ADAJAN PATIA NEW PLOT MAHARANA MAHARASHTRA PRATAP MARG NEAR PETROL 266 VORAJEE STREET MOTA GUJARAT VARACHHA SURAT GUJARAT SAINA MANZIL NEAR KERALA PANCHAYAT OFFICE 4/14, HARIOM PARK, NEAR GUJARAT UDGAM SCHOOL, THALTEJ, WATHAR MALA ADARKI MAHARASHTRA ROAD PHULENAGAR, A-601 GANGOTRI APPT R V GUJARAT DESAI ROAD VADODARA HIRAMOTI BLDG MOTI GUJARAT A/P JUNE PARGAON, TAL MAHARASHTRA HATKANANGALE, DIST C/307/5 GTB NAGAR KARELI UTTAR PRADESH
236 of 305
PINCod Folio Number of e Securities
600041 IN30163740189922
Proposed Date of transfer to IEPF (DDMON-YYYY) 275.00 25-Sep-2015
999999 IN30204110091800
27.50 25-Sep-2015
641028 IN30290242351986
627.00 25-Sep-2015
313002 1201210100118505
5.50 25-Sep-2015
571440 226022 110048 395009
IN30023910955348 IN30290241324297 IN30133017856753 1203150000096666
Amount Due(in Rs.)
55.00 22.00 27.50 137.50
25-Sep-2015 25-Sep-2015 25-Sep-2015 25-Sep-2015
425401 IN30021412746710
27.50 25-Sep-2015
394101 IN30021411504675
27.50 25-Sep-2015
695607 1201090001654353
137.50 25-Sep-2015
380054 IN30226910998302
27.50 25-Sep-2015
415523 IN30048411137078
27.50 25-Sep-2015
390001 IN30039414489913
110.00 25-Sep-2015
364290 IN30103924111641 416112 1202000000176438
220.00 25-Sep-2015 11.00 25-Sep-2015
211016 IN30154918207192
275.00 25-Sep-2015
First Name
SHAHID KHAN RAYEEN SHAHLA PERWEEN SHAHNAWAZ KHAN SHAHNAZ FARHAN SUPEDIWALA SHAIK MASTAN VALI SHAIK VALI AHMED SHAIKH NAWAZUDDIN FAHIMUDDIN SHAIKH SAYEED AHMED ABDUL GANI SHAIKH SHABANA MOHD ISHAQUE SHAILA SUHAS PATIL SHAILAJA ULHAS HASE SHAILENDRA NEMAD SHAILENDRA SHARMA SHAILENDRAKUMAR J SONI
Middle Last Name Address Name
H.NO.73 GALI NO.6 JAWAHAR COLONY BHOPAL 3/C MEHBOOB APPT. OPP. CLINIC LAB NAYABAZAR A/601, OLIVE ESTATES, PLOT NO.104, SECTOR 27, NERUL , 81,ASHOKA COLONY BEHIND DIGAMBER SCHOOL MANIK 5.2.176, FIRST FLOOR ANANTA STREET TIRUPATI DNO 23-151, NEHA NURSING HOME PALNAD ROAD 21 B GULSHAN APPT BAVAMAN PURA PANIGATE 171 SOUTH SADAR BAZAR SOLAPUR 475 NORTH KASBA PUNJAB TALIM SOLAPUR BUDHWAR PETH MADHAV 004 SITA AYODHYA NAGARI NASHIK PUNE ROAD NASIK A 5 VISHAL APARTMENT AJNI SQUARE WARDHA ROAD 16/6 MANORAMA GUNJ NEAR GEETA BHAVAN KAMDAR STREET, PADHARI MATA, PADRA, GUJARAT,
State
PINCod Folio Number of e Securities
MADHYA PRADESH JHARKHAND
462010 1304140003226374
Proposed Date of transfer to IEPF (DDMON-YYYY) 550.00 25-Sep-2015
826001 1203840000197319
88.00 25-Sep-2015
MAHARASHTRA
400706 0000000000000571
550.00 25-Sep-2015
MADHYA PRADESH ANDHRA PRADESH ANDHRA PRADESH GUJARAT
452014 1201060800014840
38.50 25-Sep-2015
517501 IN30169610056438
550.00 25-Sep-2015
522647 IN30232410376304
55.00 25-Sep-2015
390017 1201060000494871
110.00 25-Sep-2015
MAHARASHTRA
413003 IN30050510487632
275.00 25-Sep-2015
MAHARASHTRA
413007 IN30050510500247
66.00 25-Sep-2015
MAHARASHTRA MAHARASHTRA
416406 1202000000035421 422011 IN30018313438746
33.00 25-Sep-2015 66.00 25-Sep-2015
MAHARASHTRA
440015 IN30133019276665
55.00 25-Sep-2015
MADHYA PRADESH GUJARAT
452001 0000000000000238
3520.00 25-Sep-2015
391440 1201850000024395
27.50 25-Sep-2015
237 of 305
Amount Due(in Rs.)
First Name
SHAILESH AGGARWAL
SHAILESH GUPTA SHAILESH KAPILA SHAILESH MOHAN SHAILESH MOHAN KATAGADE SHAILESH MOHANLAL SHAILESH PANDEY SHAILESH SHARMA SHAILESH SHASHIKANT SAPRE SHAILESHKUMAR SHANKERBHAI PATEL SHAINAZ ABDULBHAI BHIMANI SHAINU VARGHESE
SHAKIL ANWER SHAKTIPADA MITRA SHAKUNTALA SUKHDEO HARNE
Middle Last Name Address Name
L1 BLOCK 2 SAMHITA SQUARE APARTMENTS BASAVA NAGAR MAIN ROAD H NO 1232 STREET NO 8 17 NIRANJANPUR P O MAJRA KESHAV VIHAR 47 B SAVITRI PALACE APTS F 1 CHAITANYA APARTMENT BRAHMANPURI MIRAJ P O BOX 8807 DUBAI UAE C O SHRI S K BAJPAI NR BALAJI TEMPLE ANAND 44, SWASTIK NAGAR, M.O.G. LINES, INDORE (M.P.) A/P SARITA APT NIRA ROAD TAL BARAMATI DIST PUNE 44 PARK ROAD WEMBLEY MIDDLESEX LONDON U K C/20, NEELHARSH FLATS., ANJALI FOUR RDS., PALDI C 706 SAPPHIRE PARK PARKSTREET WAKAD BEHIND FOUNTAIN INN RESTAURANT FARME CO. NEAR K.B. NURSING HOME BABUNIA KULTI COLLEGE ROAD SRIPUR ROAD PO KULTI DIST AT POST. SHELU BAZAR TQ. MANGRULPIR WASHEM
State
PINCod Folio Number of e Securities
KARNATAKA
560037 IN30047642775696
Proposed Date of transfer to IEPF (DDMON-YYYY) 71.50 25-Sep-2015
PUNJAB UTTARAKHAND
142001 IN30302853052299 248171 IN30267931331725
55.00 25-Sep-2015 55.00 25-Sep-2015
MAHARASHTRA MAHARASHTRA
411051 IN30177411803265 416410 IN30021412269918
137.50 25-Sep-2015 55.00 25-Sep-2015
MAHARASHTRA CHHATTISGARH
999999 IN30302853813974 492001 IN30021412753792
55.00 25-Sep-2015 33.00 25-Sep-2015
MADHYA PRADESH MAHARASHTRA
452002 IN30198310156586
192.50 25-Sep-2015
413114 1202990004913991
55.00 25-Sep-2015
MAHARASHTRA
999999 IN30267934508010
165.00 25-Sep-2015
GUJARAT
380007 1201130000138772
55.00 25-Sep-2015
MAHARASHTRA
411057 IN30051312820842
770.00 25-Sep-2015
BIHAR
841226 IN30112715272037
55.00 25-Sep-2015
MAHARASHTRA
999999 IN30069310145286
55.00 25-Sep-2015
MAHARASHTRA
444303 1202840000020044
55.00 25-Sep-2015
238 of 305
Amount Due(in Rs.)
First Name
SHALEEN GOYAL SHALINI BRAGANZA
SHALMALI MANOJ VAZE SHALMALI MANOJ VAZE SHALU JOHN SHAMBHU NATH SEN SHAMBHU NATH THAKUR SHAMIM HUSAIN SHAMIMUL HAQUE BEG SHAMPA BAGCHI SHAMSHER SINGH SHAMSUL HODA
SHAMSUNDER AMBADAS ZALKE SHANKAR KASHINATH SHEDGE
Middle Last Name Address Name
State
FLAT NO 6 PLOT NO 7 SWEET DELHI HOME SOCIETY SECTOR 14 C 104 MARIEGOLD BUILDING MAHARASHTRA VALLEY OF FLOWERS COMPLEX THAKUR VILLAGE VAIBHAV OPP DATTA MAHARASHTRA SAINATH MANDIR 100 FT VAIBHAV OPP DATTA MAHARASHTRA SAINATH MANDIR 100 FT PEACE COTTAGE NEAR RAJASTHAN RAJDEEP NURSING HOME R-34, SAGAR BHANGA WEST BENGAL COLONY DURGAPUR WEST TECH MAHINDRA LIMITED MAHARASHTRA SHARDA CENTRE 8, NADIR COLONY, SHAMLA MADHYA HILLS, BHOPAL MADHYA PRADESH JAMA MASJID ROAD C/O JHARKHAND NOOR & SONS HAZARIBAG C/O DR P K TALUKDAR 21 WEST BENGAL VILLAGE BHALOT PO PUNJAB JASTERWAL TEH AJNALA MARKAZ- E- ISLAMI GUJARAT DARULULOOM, P.O.BOX NO.35, SURTI BHAGOL OPP VIJAY NAGAR, FLAT NO.4, MAHARASHTRA OPP. COURT SINNAR, SINNAR SHEDGE BUILDING, WARD NO MAHARASHTRA 5 A/P SHRIRAMPUR DIST
239 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
110085 IN30011810866265
Proposed Date of transfer to IEPF (DDMON-YYYY) 82.50 25-Sep-2015
400101 IN30021412744863
55.00 25-Sep-2015
416416 IN30302850855185
99.00 25-Sep-2015
416416 IN30051313084069
55.00 25-Sep-2015
324001 1201060000319310
115.50 25-Sep-2015
713211 IN30077310156674
11.00 25-Sep-2015
411004 IN30290243907277
22.00 25-Sep-2015
462013 1201130000142772
55.00 25-Sep-2015
825301 1201092600088849
55.00 25-Sep-2015
700091 IN30048412624357 143001 IN30169611196225
55.00 25-Sep-2015 110.00 25-Sep-2015
393001 IN30226910684228
110.00 25-Sep-2015
422103 1201770000022693
27.50 25-Sep-2015
413709 IN30050510102343
27.50 25-Sep-2015
First Name
SHANKAR RAJ M SHANKAR SAHA SHANKARA PRASAD S SHANKARAPPA SHIVAPUTRAPPA SHANKARGIRI VITTHALGIRI GOSAI SHANMUGHAM P SHANTARAM VAMAN WANI SHANTHA P SHANTHAPPA V S SHANTI BHUSHAN PRASAD SHANTI GUPTA SHANTILAL H KARIA SHARAD AKSHAYKUMAR JAIN SHARAD SARIN SHARADA G S SHARADAMMA SHARANGDHAR WASUDEO DESHMUKH
Middle Last Name Address Name
SHREE GURUKRIPA P O MOVRAR VIA MULLERIA PURNACHANDRA GHOSH ROAD, NABADWIP, WARD 1044 15TH MAIN 9TH CROSS H NO 1122, AZAD RD, SANKESHWAR TAL-HUKKERI, C/1/28, ALTHAN TENAMENT BHATAR CHAR RASTA 225D, SRIRAM COLONY, NEDUMARAN NAGAR, SHIVAJI COLONY,A/P.NAVAPUR 137/4B/1A, SUBBIAH IV NO 80, KAVIKA LAYOUT 2ND MAIN ROAD MYSORE ROAD, AT PO RAHARGORA NEAR SIVE MANDIR JAMSHEDPUR 2 KULBHASKER ASHRAM SIRAJ ROAD, MANGROL. 170/B WING JUHU TRISHUL BLDG GULMOHAR CROSS ROAD NO 6 J V P D SCHEME 5 XLRI CAMPUS P O BOX 222 C H AREA BISTUPUR 117/10/38 T C LAYOUT 616 8TH CROSS 8TH MAIN FLAT NO 2 DIVYAPRABHA APT NASHIK MAHARASHTRA
State
PINCod Folio Number of e Securities
KERALA
671543 IN30021411604767
Proposed Date of transfer to IEPF (DDMON-YYYY) 11.00 25-Sep-2015
WEST BENGAL
741302 1201090001529224
5.50 25-Sep-2015
KARNATAKA KARNATAKA
570023 IN30302853928997 591313 1201091900074653
22.00 25-Sep-2015 55.00 25-Sep-2015
GUJARAT
395007 IN30042510050066
55.00 25-Sep-2015
TAMIL NADU
636701 1201090000074571
55.00 25-Sep-2015
MAHARASHTRA
425418 1201090700054971
16.50 25-Sep-2015
TAMIL NADU KARNATAKA
628003 IN30163740398050 560026 IN30023911776694
82.50 25-Sep-2015 22.00 25-Sep-2015
JHARKHAND
831016 IN30045013470026
27.50 25-Sep-2015
UTTAR PRADESH 211002 IN30302851798576 GUJARAT 362225 IN30097410747930 MAHARASHTRA 400049 1202990002559622
27.50 25-Sep-2015 27.50 25-Sep-2015 324.50 25-Sep-2015
JHARKHAND
831001 IN30290241033548
110.00 25-Sep-2015
KARNATAKA KARNATAKA MAHARASHTRA
577001 IN30214810158116 560022 IN30214810218185 422013 1203320000701222
5.50 25-Sep-2015 82.50 25-Sep-2015 60.50 25-Sep-2015
240 of 305
Amount Due(in Rs.)
First Name
SHARDA RATHI SHARMA MANJU SHARMILA DILIP SHARMILA P
SHARMILA PAL SHARMILA SUNIL DATAR SHARMIN ASIF JIWANI SHASHANK JAIN SHASHANK SHASHIKANT SHASHI BHAGERIA SHASHI BHUSHAN SHASHI KANT SHARMA SHASHI KANT WALIA SHASHI KAPOOR SHASHI SHUKLA
Middle Last Name Address Name
8 1 7 / 2 BALAJI NAGAR VISAKHAPATNAM 40 A SUNCITY BUNGLOWS NAGALPUR BEHIND COLLEGE 85 GURUWAR PETH KARAD 203 GAYATRIS PARAMESWARI NILAYAM NR BHASKAR MODEL SCHOOL 242 AJC BOSE ROAD 131 GIRIJA MADHAV NEAR SCHOOL NO 15 S S NAGAR C 12 KHOJA COLONY DATAL ROAD RAMNAGAR 298 GREATER BRAJESHWARI INDORE MADHYA PRADESH E 304 TRILLIUM MAGARPATTA CITY BAZAR POST OFFICE ROAD PAPAR HATA 80 BAIRI BITHOOR ROAD KALYANPUR KANPUR UTTAR 468 SECTOR 3E B S CITY PO SECTOR 3 DIST BOKARO E 1458 RAJA JI PURAM S-20/53-87 BUDHBIHAR COLONY CANTT VARANASI FLAT NO RUPAYAN 54 NEHRU ENCLAVE GOMTI NAGAR
State
PINCod Folio Number of e Securities
ANDHRA PRADESH GUJARAT
530003 IN30102220984807
Proposed Date of transfer to IEPF (DDMON-YYYY) 110.00 25-Sep-2015
384002 IN30290242915150
110.00 25-Sep-2015
MAHARASHTRA ANDHRA PRADESH
415110 1203320001197030 500072 IN30177410183177
275.00 25-Sep-2015 550.00 25-Sep-2015
WEST BENGAL MAHARASHTRA
700020 IN30125010426968 416416 IN30021412199581
55.00 25-Sep-2015 27.50 25-Sep-2015
MAHARASHTRA
442401 IN30133019892841
71.50 25-Sep-2015
MADHYA PRADESH MAHARASHTRA
452010 IN30302852861376
82.50 25-Sep-2015
411028 IN30290243767924
49.50 25-Sep-2015
JHARKHAND
833102 1201092600112961
82.50 25-Sep-2015
UTTAR PRADESH 208017 IN30051312818382
5.50 25-Sep-2015
JHARKHAND
Amount Due(in Rs.)
827001 1204880000021131
55.00 25-Sep-2015
UTTAR PRADESH 226017 IN30021412569807 UTTAR PRADESH 221002 1202890000124269
33.00 25-Sep-2015 275.00 25-Sep-2015
UTTAR PRADESH 226010 IN30302852108863
1375.00 25-Sep-2015
241 of 305
First Name
SHASHI SOJATIA SHASHIKALA DEEPAK SHASHIKALA SHASHIKANT SHASHIKANT DINANATH VALECHA SHASHIKANT S KULKARNI SHASHIKANT SHANKARRAO POKALE SHASHIKANT VISHVANATH SHASHWAT VYAS SHEELA B RAO SHEELA DEVI SHEELA L VAZ SHEELA P SHEETAL PRADEEP SHEETAL SHIVARAM SHEKHAR ANIL TANKHIWALE SHEKHAR JAYWANT SHEKHAR NAIR
Middle Last Name Address Name
305 MALWA TOWER 10 OLD PALASIA INDORE MP 257, GANESH PETH PUNE 153/5141 NEHRU NAGAR KURLA EAST MUMBAI P O BOX 7657 ABU DHABI UAE 40/302 SEAWOODS ESTATE NRI COMPLEX NERUL NAVI 1 S FLOOR 104 EKTA TOWER NR ASOPALAV SOC VAPI 353, MOGARA TQ. AUSA LATUR LATUR C/O H S VYAS ADMINISTRATIVE OFFICER L I 908 GROUND FLOOR BHAGYA NIVAS OPP KARNATAKA HOUSE NO 839 GALI NO 6 BLOCK B BABA COLONY 35 FAITH LANE ARDSLEY NEW 22, PATHINETTAMPADI NAGAR, ALAGAPPAPURAM, D 52 B RAILWAY BANGALA 08 NAV SHIVNERI SECTOR 9 12 BLACKHAM COURT OLDBROOK MILTON KEYNES 149 MALHAR PETH SATARA R N NAIR B NO 103 DURGONAGAR PANCHAVATI
State
PINCod Folio Number of e Securities
MADHYA PRADESH MAHARASHTRA MAHARASHTRA
452001 IN30112715202079
Proposed Date of transfer to IEPF (DDMON-YYYY) 88.00 25-Sep-2015
411002 IN30216410153869 400024 IN30047642320388
275.00 25-Sep-2015 55.00 25-Sep-2015
MAHARASHTRA
999999 IN30047642755332
550.00 25-Sep-2015
MAHARASHTRA
400706 IN30154917982756
55.00 25-Sep-2015
GUJARAT
396191 IN30021412100961
82.50 25-Sep-2015
MAHARASHTRA
413520 1202470000122212
27.50 25-Sep-2015
MADHYA PRADESH KARNATAKA
482002 IN30290243194783
247.50 25-Sep-2015
560069 IN30192630316604
275.00 25-Sep-2015
DELHI
110084 1203350300268917
27.50 25-Sep-2015
MAHARASHTRA TAMIL NADU
999999 1201860000129131 630003 1201160400026509
137.50 25-Sep-2015 27.50 25-Sep-2015
MAHARASHTRA MAHARASHTRA MAHARASHTRA
413002 IN30177412050160 400703 IN30302853595339 999999 0000000000000722
44.00 25-Sep-2015 55.00 25-Sep-2015 825.00 25-Sep-2015
MAHARASHTRA MAHARASHTRA
415002 IN30302851475176 422003 IN30302852229217
11.00 25-Sep-2015 176.00 25-Sep-2015
242 of 305
Amount Due(in Rs.)
First Name
SHEKHAR SOJATIA SHEO KUMAR PRASAD SHEO PUJAN PRASAD GUPTA SHETANGINI DE SHIB SANKAR SHIBANI DAS SHIBU KUMAR BOSE SHIJITHLAL RAVEENDRAN SHIJO P JOSEPH SHIJU PETER SHIKHA BURNWAL SHIKHA GANDHI SHIKHA MAHANTA SHIKHA PARDEEP DOGRA SHILA DE SHILPA KIRAN VEER SHILPA PALERI
Middle Last Name Address Name
305,MALWA TOWER 2ND FLOOR A.B.ROAD INDORE D-1 V P APARTMENT ROAD NO 6 N 1 TYPE G P SLOPE P O H.NO-289/75 (OPP-AMIR NAGAR PARK) MOHLA-MOTI 64, MITHAPUKUR ROAD PO BURDWAN RAJBATI DIST GOLAHAT IDGAR TALA 28, ARABINDA PALLY BEHALA ST NO.- 37, QTR NO.- 25B, P.O.- CHITTARANJAN, DOOR 38 19 115/5 GAUTHAMI GARDENS JYOTHI PUNNOOR HOUSE THRIKODITHANAM P O AMBOOKEN HOUSE WEST CHALAKUDY CHALAKUDY . P. D/O RAM CHANDRA BURNWAL, ACHALA D-46, KAMLA NAGAR AGRA 80/4 JESSORE ROAD S MALLICK BAGAN PO W/O PARDEEP KUMAR DOGRA H NO 3194, GROUND 9/57, HARSHABARDHAN 2139 VIJAY NAGAR COLONY Kotak Life Insurance Co Ltd Raghuvanshi Mills Compound
State
PINCod Folio Number of e Securities
Amount Due(in Rs.)
MADHYA PRADESH JHARKHAND
452010 IN30076510053169
Proposed Date of transfer to IEPF (DDMON-YYYY) 187.00 25-Sep-2015
831005 IN30045011804425
115.50 25-Sep-2015
UTTAR PRADESH 226004 1201060600051333
22.00 25-Sep-2015
WEST BENGAL
713104 IN30048412193868
220.00 25-Sep-2015
WEST BENGAL WEST BENGAL WEST BENGAL
713101 IN30021412307207 700034 IN30111920003076 713331 1203450000182723
55.00 25-Sep-2015 55.00 25-Sep-2015 11.00 25-Sep-2015
ANDHRA PRADESH KERALA
530018 IN30177412703847
44.00 25-Sep-2015
686105 IN30189510156317
5.50 25-Sep-2015
KERALA
680307 1203280000069283
11.00 25-Sep-2015
WEST BENGAL
713301 IN30210510255680
27.50 25-Sep-2015
UTTAR PRADESH 282005 1201090000065271 WEST BENGAL 700127 IN30021411831604
44.00 25-Sep-2015 60.50 25-Sep-2015
CHANDIGARH
160023 IN30223610216916
27.50 25-Sep-2015
WEST BENGAL MAHARASHTRA MAHARASHTRA
713204 IN30210510230142 411030 IN30302851344868 400013 IN30281410137452
33.00 25-Sep-2015 522.50 25-Sep-2015 121.00 25-Sep-2015
243 of 305
First Name
SHILPA SANJAY JOSHI SHILPA SHEETAL KULKARNI SHILPA VILAS PARANJAPE SHINDE AMIT BALASO SHINDE RAJKUMAR K SHINDE VIVEK SAHEBRAO SHIPRA ARORA SHIPRA HAZRA SHIRAHATTI SHIVANAND SHIRAJ SHAUKAT RAMANI SHIRAZ PARVEEN SHIREESH KUMAR KONDA SHIREESH MOHAN SHIRISH DATTATRAY BAPAT SHIRISH GOVIND PHATAK SHIRISH N SHAH
Middle Last Name Address Name
State
AT POST - GOVIL TA - LANJA MAHARASHTRA RATNAGIRI MAHARASHTRA D/4 103 LOK UPVAN PHASE 2 MAHARASHTRA NEAR LOK HOSPITAL THANE 504 OM MANGIRISH CHS MAHARASHTRA VAKOLA PIPELINE GAMDEVI 2E/175 J N V COLONY II RAJASTHAN PLOT NO 72 VIVEKANAND MAHARASHTRA NAGAR NR SADGURU AT/POST THAKURKI MAHARASHTRA WATHARMALA TAL PHALTAN 1081, U. F APARTMENTS PLOT DELHI NO. 9, SECTOR -6, DWARKA. 14 KALIDAS LANE GROUND WEST BENGAL 1359 C WARD LAXMIPURI MAHARASHTRA SUBHASH ROAD KOLHAPUR PATEL AVENUE NO 17 3RD MAHARASHTRA FLOOR NEAR CHANDAK 1 KADBROS ESTATE BY PASS KERALA ROAD PONANI POST 1 7 931/1 VIRENCHI ENCLAVE ANDHRA F 203 RAMNAGAR PRADESH C-90 SECTOR -K ALIGANJ UTTAR PRADESH 1305 GAGANGIRI TOWER MAHARASHTRA 13TH FLOOR SANT RAMDAS AT DEVRUKH, MIDDLE LANE, MAHARASHTRA TAL-SANGAMESHWAR, 3/4006,NAVAPURA KARWA GUJARAT
244 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
416701 1201060000329059
Proposed Date of transfer to IEPF (DDMON-YYYY) 55.00 25-Sep-2015
400601 IN30051313002425
352.00 25-Sep-2015
400055 IN30051312828430
1540.00 25-Sep-2015
334003 IN30051313239340 415523 IN30048412881256
55.00 25-Sep-2015 110.00 25-Sep-2015
415523 IN30048412253644
82.50 25-Sep-2015
110075 1204470000418642
55.00 25-Sep-2015
700012 IN30154918581152 416012 IN30133018558289
110.00 25-Sep-2015 11.00 25-Sep-2015
422002 IN30177410352797
44.00 25-Sep-2015
679577 IN30163740293798
5.50 25-Sep-2015
500048 IN30290243320492
55.00 25-Sep-2015
226024 IN30155720521534 400081 IN30154914115731
16.50 25-Sep-2015 220.00 25-Sep-2015
416115 1201091900076023
27.50 25-Sep-2015
395003 IN30084510032876
165.00 25-Sep-2015
First Name
SHIRISH PRABHAKAR KALE SHISHAN KUMAR SHITAL DEBNATH SHITAL DUNDAPPA HALINGALE SHITALNATH PARISNATH DADDIKAR SHITANSHU GANNA SHIV BALAK SHIV CHANDAR SHIV KUMAR AGRAWAL SHIV KUMAR KESHARI SHIV KUMAR NIGAM SHIV KUMAR SINGH
SHIV NARAYAN PRASAD SINGH SHIVA KUMAR ALLURU SHIVA SHANKAR SHIVAJI GOVIND DESSAI SHIVAKUMAR K
Middle Last Name Address Name
Flat No A-1 Plot No 31 Vimal Pushp Tarun Bharat Dr S/O RULDU RAM HOUSE NO 13 MOHINDRA COLONY RAMNAGAR RANAGHAT AT & P - AKKIWAT TAL SHIROL DIST - KOLHAPUR G/11 INDRAYANI SOCIETY NEAR EKLAVYA POLYTECHNIC 194-Q ROAD BHUPAL PURA 167 BAI KA BAGH K 67/84 B- 2 NATI IMLI 62ND FLOOR EAST 375 13TH CROSS CHANDRAHASA K 62/105,-A SAPT SAGAR, C 27/237 INDIAN PRESS C/O LAKSHMAN SINGH GAUTAM BAJRANG NAGAR, WARD NO-17 PARCHOON KI PLOT NO 347 CO OPERATIVE COLONY BOKARO STEEL CITY FLAT NO-301 PUNNAMI ARCADE LECTURERS COLONY MALIGHAT MUZAFFARPUR PANCAR COLONY BLOCK NO 7, 1ST FLOOR ANGOD, CHARTERED ACCOUNTANT G R I CAMPUS GANDHIGRAM
State
PINCod Folio Number of e Securities
MAHARASHTRA
400099 IN30292710042614
Proposed Date of transfer to IEPF (DDMON-YYYY) 27.50 25-Sep-2015
PUNJAB
147001 IN30223610101595
55.00 25-Sep-2015
WEST BENGAL MAHARASHTRA
741201 IN30169610745842 416106 1202000000089235
55.00 25-Sep-2015 55.00 25-Sep-2015
MAHARASHTRA
411038 IN30051312812502
451.00 25-Sep-2015
RAJASTHAN UTTAR PRADESH UTTAR PRADESH KARNATAKA
313001 211003 221001 560080
IN30177410659181 1201060000379691 IN30055610316825 IN30302851893593
UTTAR PRADESH 221001 1203450000214879 UTTAR PRADESH 221001 1203450000172297 UTTAR PRADESH 210201 1203270000127996
Amount Due(in Rs.)
27.50 55.00 55.00 93.50
25-Sep-2015 25-Sep-2015 25-Sep-2015 25-Sep-2015
55.00 25-Sep-2015 27.50 25-Sep-2015 27.50 25-Sep-2015
JHARKHAND
827001 IN30154917572037
5.50 25-Sep-2015
ANDHRA PRADESH BIHAR GOA
524003 IN30039414039466
275.00 25-Sep-2015
842001 IN30099910073028 403507 IN30048411581032
137.50 25-Sep-2015 55.00 25-Sep-2015
TAMIL NADU
624302 IN30044110358839
27.50 25-Sep-2015
245 of 305
First Name
SHIVAKUMARA H B SHIVAM TEWARI SHIVANANDA P SHIVANI SAXENA SHIVARAMU
SHIVAYOGI GOOLAPPA CHIKKODI SHIVE SHANKER LAL KUSHWAHA SHIVJEET SINGH RAJPUT SHIVPRASAD MOTILAL TOTALA SHOBHA AGRAWAL SHOBHA BHAT SHOBHA CHANDRAKANT SHOBHA DEVI KHANDELWAL SHOBHA HABIB KHAN SHOBHA KISHORE SHOBHA KUNJBIHARI
Middle Last Name Address Name
State
NO 80 AGASANAKATTE MAHARASHTRA (ASLIGRAMA) DAVANGERE ANYIN 62 MADHAV MARKET UTTAR PRADESH S/O. P KORAGAPPA NO-61 A KARNATAKA 6TH FLOOR MENDIS FLAZZA M 3 H O B B L SAXENA SITE MADHYA NO 1 CITY CENTRE GWALIOR PRADESH D NO KT 435 LECTURER IN KARNATAKA PHYSICS GPU COLLEGE FOR GI 13TH CROSS STONE BUILDING SHIV BASAV NILAY KARNATAKA RAMDURGA A- 1489/8 INDIRA NAGAR UTTAR PRADESH LUCKNOW U.P. INDIA 9 A 501 5 TH FLR MAHARASHTRA COSMOPOLITAN CO OP HSG PLOT NO.18. SHREE SADAN MAHARASHTRA JAIVISHVA BHARTI COLONY SINDHI CHOWK, NEAR MAHARASHTRA GANPATI MANDIR, GHANASHYAM KUNDAPOOR KARNATAKA VRANDAVAN BUILDING MAHARASHTRA DATTA NAGAR AUSA ROAD 5-SAMRPIT COLPLEX BEDLA RAJASTHAN ROAD UDAIPUR RAJASTHAN 52 KSARA STY 240 PALI ROAD MAHARASHTRA CENTRAL BANK OF INDIA UTTAR PRADESH REGIONAL OFFICE LANKA SAMADHI WARD MAHARASHTRA
246 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
999999 IN30023911121739
Proposed Date of transfer to IEPF (DDMON-YYYY) 33.00 25-Sep-2015
221005 1201060000911211 575003 IN30226912062973
55.00 25-Sep-2015 5.50 25-Sep-2015
474001 1304140004132927
27.50 25-Sep-2015
571401 IN30290242140918
16.50 25-Sep-2015
591123 IN30051313061013
165.00 25-Sep-2015
226016 1203270000233519
110.00 25-Sep-2015
400076 IN30021412351496
577.50 25-Sep-2015
431005 IN30133019298039
88.00 25-Sep-2015
444601 IN30226911682614
110.00 25-Sep-2015
576201 IN30023911863237 413512 1202300000149758
66.00 25-Sep-2015 55.00 25-Sep-2015
313001 1301760000510712
93.50 25-Sep-2015
400050 IN30048412585603 221005 IN30021412188329
187.00 25-Sep-2015 55.00 25-Sep-2015
442402 1202890000115898
11.00 25-Sep-2015
First Name
SHOBHA MOTIRAM SONAWANE SHOBHA VISHNUPANT BHATALE SHOBHANABEN GOPALBHAI PARIKH SHONA ULAGAPRIYA N SHOVANDEB MITRA SHRABANI KHAN SHRABANI KUNDU SHRADHA NITIN AWATADE SHRAVAN BABANRAO KASAR SHRAVAN LAL SONKAR SHRAVANKUMAR SHRAWAN KHANDELWAL SHREENATH PRABHAKAR SHREEPRASAD BHASKAR SIDHAYE SHRICHANDRA SHRIDHAR GANESAN IYER
Middle Last Name Address Name
ASHADEEP BUNGLOW, TAHARABAD ROAD, SATANA, 320, A MARGAI GALI, SHIVAJI PETH, KOLHAPUR, 3, SHIVAM NAGAR, BAJANIA WAS, NR. KABIR COMPLEX, NO 7, NEW KAMBAR STREET SAHAYA NAGAR, TIRUNAGAR 25/2/2 NABANARITALA LANE TATA SIJUA COLLIERY PO PARA MEMARI MAYERKOLE PASCHIM 8 11 MEMARI N-4 CIDCO FLAT NO-4 BUILDING NO- A/3 TAPDIA 186, JOSHI PETH, BOHARA GALI, JALGAON 134/6 , RAJIV NAGAR AT POST 186 JOSHI PETH 16/1,P.N.MALIA ROAD, SISHU BAGAN FOOT BALL, 19 GITENDRA CLASSIC LANE NO 3 DAHANUKAR COLONY UNION HOSIPAL B/H BALAK MANDIR BARAMATI WARD NO.10, MOHALLASEWAGRAM PO KHAJURAHO C/O MR G K GANESAN 1301 EXCEL RESIDENCY AIROLI
State
PINCod Folio Number of e Securities
Amount Due(in Rs.)
MAHARASHTRA
423301 1201090700083893
Proposed Date of transfer to IEPF (DDMON-YYYY) 66.00 25-Sep-2015
MAHARASHTRA
416001 IN30226911780562
44.00 25-Sep-2015
GUJARAT
390010 IN30199110018343
27.50 25-Sep-2015
TAMIL NADU
625006 IN30051312631605
5.50 25-Sep-2015
WEST BENGAL JHARKHAND WEST BENGAL
711110 IN30115120052256 828103 IN30267932675236 713146 IN30131320720568
55.00 25-Sep-2015 110.00 25-Sep-2015 214.50 25-Sep-2015
MAHARASHTRA
431003 1203840000540571
27.50 25-Sep-2015
MAHARASHTRA
425001 1201060000410984
11.00 25-Sep-2015
UTTAR PRADESH 208025 IN30055610273019 MAHARASHTRA 425001 IN30177410392292 WEST BENGAL 713347 1201092600021690
165.00 25-Sep-2015 16.50 25-Sep-2015 5.50 25-Sep-2015
MAHARASHTRA
411038 IN30115121123522
27.50 25-Sep-2015
MAHARASHTRA
413102 IN30048412820486
55.00 25-Sep-2015
MADHYA PRADESH MAHARASHTRA
471606 IN30302850605337
55.00 25-Sep-2015
400708 IN30302852279276
990.00 25-Sep-2015
247 of 305
First Name
SHRIKANT DEOKAR SHRIKANT MOLU NAIK SHRINIVAS AVADIRAM RASANE SHRIRAM GANESH BAPAT SHRIRAM MORESHWAR SOMAN SHRISHAILLAPPA SHANTARAM SHRUTI GUPTA SHRUTI SHRIRAM MOGHE SHUBHA SRINIVAS HEBBAR SHUBHANGI BHIMRAO KAMBLE SHUBHANGI SARVOTTAM SHWETA DALMIA
SHWETA S SHIVCHAND SHYAM BABU PAL SHYAM GOYAL
Middle Last Name Address Name
954 DEOKAR MARKET JIJA MATA ROAD SARAF BAZAR SKYLARK APTS FL C-2 MENEZES BRAGANZA RD PLOT NO 9 RASANE COLONY NEAR CIVIL HUDCO BUS STOP SAVEDI ROAD AHMEDNAGAR B-6,SEA BREEZE APPT NEAR KAPPLE HOSPITAL THIBA 2055 - E, G - 5 VAIBHAVI APPT 11TH LANE RAJARAMPURI MANAGER ST CO-OP BANK LTD. SANGLI BRANCH, ST D 25 NARAINA VIHAR NEW 8 / 1372, MATHURA NAGAR OPP. MADHUBAN, SANGLI BEC FINANCE DEPT P O BOX, 703 RUWI CODE 112 SANMITRA SOC, PLOT 412, ROOM NO 19, SECTOR 4, C-312,CHANDRAVADAN CHS GANESHWADI PACHPAKHADI SUNDARAM APARTMENT 122/1, N K BANERJEE STREET FLAT NO- 401, P.O- RISHRA 146 A SHIVAJI PETH MIG-63 SHRI KRISHNAPURAM SAMARDHA BHOPAL BANGALOW NO.46 SUBHASH
State
PINCod Folio Number of e Securities
MAHARASHTRA
422001 IN30021412120244
Proposed Date of transfer to IEPF (DDMON-YYYY) 275.00 25-Sep-2015
GOA
403001 IN30021412763842
49.50 25-Sep-2015
MAHARASHTRA
414001 1302190000093987
55.00 25-Sep-2015
MAHARASHTRA
415612 1202160000014592
22.00 25-Sep-2015
MAHARASHTRA
416008 1202000000091559
5.50 25-Sep-2015
MAHARASHTRA
416416 1201091900015911
33.00 25-Sep-2015
DELHI MAHARASHTRA
110028 IN30302851276653 416115 1202890000310644
110.00 25-Sep-2015 55.00 25-Sep-2015
MAHARASHTRA
999999 IN30023911235097
203.50 25-Sep-2015
MAHARASHTRA
400067 IN30226911172477
5.50 25-Sep-2015
MAHARASHTRA
400601 1203320000154820
88.00 25-Sep-2015
WEST BENGAL
712248 1201092600067267
82.50 25-Sep-2015
MAHARASHTRA 416002 IN30021412413961 MADHYA 462046 IN30039414630724 PRADESH UTTAR PRADESH 284001 IN30169610413502
11.00 25-Sep-2015 66.00 25-Sep-2015
248 of 305
Amount Due(in Rs.)
5.50 25-Sep-2015
First Name
SHYAM KUMAR MISHRA SHYAM MOHAN SHYAM MURKI SHYAM NARAIN SHYAM PRAKASH SHYAM SHANKAR SHYAM SRINIVASAN
SHYAM SUNDAR TANDRI SHYAM SUNDER AGARWAL SHYAMA JHA SHYAMA PRASAD BANERJEE SHYAMAL PRAMANIK SHYAMAL SARKAR SHYAMALI GHOSH SHYAMALI MANDAL SHYAMAPADA CHAKRABORTY SHYAMKUMAR S NAIR
Middle Last Name Address Name
State
RZ-G/136A RAJ NAGAR PART- DELHI 2 PALAM COLONY NEW DELHI SMQ 76/4 DC III AIR FORCE TAMIL NADU H NO 10-1-58/2, ANDHRA SHIVAJINAGAR, NIZAMABAD, PRADESH N10/66 KAKARMATTA UTTAR PRADESH B 38/1 C BIRDOPUR UTTAR PRADESH CK 6/4 GOLA GALI VARANASI UTTAR PRADESH C/O RECRON MALAYSIA SDN MAHARASHTRA BHD LEVEL 9 WISMA GOLDHILL 67JALAN RAJA 302, MYTHRI HOMES ANDHRA GOMATHY NAGAR MINI PRADESH FLAT NO. ND 2, II FLOOR WEST BENGAL RIDHI SIDHI APARTMENT D-303, SADHBHAVANA DELHI HIMHIT C G HS LTD DWARKA HAZRA PARA DIST-BANKURA WEST BENGAL P.O.-BISHNUPUR WEST VILL- BASUDEVPUR P.OWEST BENGAL KRISHNA NAGAR TRIPURA THAKURPALLI ROAD BADUR 5/24 MAXMULLER PATH CITY WEST BENGAL CENTRE P O - DURGAPUR PIROJPUR 1ST LANE MALDA WEST BENGAL FLAT NO-205 BHUBASAN CO- WEST BENGAL OP.HOUSING SOCIETY GAMAN INDIA LIMITED, MAHARASHTRA AMRAVATI FLY OVER
249 of 305
PINCod Folio Number of e Securities
110045 1201090001630296
Proposed Date of transfer to IEPF (DDMON-YYYY) 110.00 25-Sep-2015
600055 IN30302851803966 503001 IN30226911361553
82.50 25-Sep-2015 16.50 25-Sep-2015
221006 221010 221001 999999
IN30133019799849 IN30133018808672 IN30133019297339 IN30290243396877
Amount Due(in Rs.)
104.50 550.00 110.00 27.50
25-Sep-2015 25-Sep-2015 25-Sep-2015 25-Sep-2015
524003 IN30290240286928
55.00 25-Sep-2015
734401 IN30069310151096
220.00 25-Sep-2015
110075 IN30021412675368
297.00 25-Sep-2015
722122 1203840000195991
132.00 25-Sep-2015
711322 IN30077310172846 799001 IN30125028854299
385.00 25-Sep-2015 55.00 25-Sep-2015
713216 IN30264610016776
22.00 25-Sep-2015
732101 IN30267935231499 713216 1203840000101568
11.00 25-Sep-2015 22.00 25-Sep-2015
444604 IN30023912079618
44.00 25-Sep-2015
First Name
SIBI JOSEPH SIDDHARTH GURUPRAKASH SIDDHARTHA BISWAS SIDDHI SUDHIR GHADI SIDH RAM KARWASARA SIDHANT MATHARU SIDHESHWER PRASAD SINGH SIGINAMSETTY NAGARAJA KUMARI SIKTA DUTTA SILLOO ERUCH SURTI SILVANS MAGANBHAI PARMAR SIMERJEET SINGH SIMMI SINDHU SINGAMPALLI VIJAYA MOHAN
Middle Last Name Address Name
COMPUTERS SCIENCES CORPORATION(1) PVT LTD, COFFEE PLANTER BALLUPET HASSAN HASSAN VILL- DHANDABAD, NEAR SHIUTALA, P.O.- AMRAI, B 6 MUNCIPAL QTRS, DR E MOSES ROAD, WORLI, JORAWARPURA SCHOOL KE PICHHE NOKHA RAJASTHAN 406 GURU TEG BAHADUR NAGAR JALANDHAR PUNJAB BALAJI NAGAR CHOTA GOVINDPUR H NO 53 41 SHALI VAHANA NAGAR SRINAGAR COLONY-PO 11/ 39, MADHUMITA SARANI NEW BARRACKPORE 12 LAKEVIEW ROAD OPP BELDIH FLATS JAMSHEDPUR B 10 SNEH DHARA SOCIETY ARUNACHAL ROAD HOUSE NO. 47/B, SECTOR-44 THANDIECKAL HOUSE ANANDAPURAM NO:C-58 9th CROSS - A 7-20-6 ULLITHOTA STREET RAJAHMUNDRY ANDHRA
State
PINCod Folio Number of e Securities
ANDHRA PRADESH KARNATAKA
500081 IN30023910877680
Proposed Date of transfer to IEPF (DDMON-YYYY) 550.00 25-Sep-2015
573214 1202990003982904
71.50 25-Sep-2015
WEST BENGAL
713203 IN30210510221816
66.00 25-Sep-2015
MAHARASHTRA
400018 IN30226910260936
44.00 25-Sep-2015
RAJASTHAN
334803 1201210100277064
5.50 25-Sep-2015
PUNJAB
144003 1201090001815881
55.00 25-Sep-2015
JHARKHAND
831015 1203840000035417
55.00 25-Sep-2015
ANDHRA PRADESH WEST BENGAL
500073 IN30039411499323
66.00 25-Sep-2015
700131 1204470000592266
66.00 25-Sep-2015
JHARKHAND
831001 IN30045012019172
137.50 25-Sep-2015
GUJARAT
390023 IN30302852594647
88.00 25-Sep-2015
CHANDIGARH KERALA
160047 IN30021412176834 680323 IN30163740292050
55.00 25-Sep-2015 55.00 25-Sep-2015
TAMIL NADU ANDHRA PRADESH
620018 1204040000010682 533101 1201090001466502
22.00 25-Sep-2015 55.00 25-Sep-2015
250 of 305
Amount Due(in Rs.)
First Name
SINGHI NEHA SIRAJUDDIN SITA RAM AGRAWAL SITA RAM VERMA ADVOCATE SITANSU SEKHAR BHATTACHARYA SITARAM REVABHAI SITESH RANJAN SITESH WAGHRAY SITIKANTHA PARIJA
SIVAGAMI L SIVAKUMAR N SIVARAMAN M P SIYA RAM SINGH SIYARAM GUPTA SK GOLAM KUDDUS
Middle Last Name Address Name
State
FLAT NO 101 HILLA MAHARASHTRA APARTMENT MARVE ROAD 1 2 KIBE COMPOUND INDORE MADHYA PRADESH GAUSHALA ROAD SATNA MADHYA PRADESH 210/4 B DISTT PRESS UTTAR PRADESH REPORTER SAPTAHR MASTER PARA P.O. KATWA WEST BENGAL DIST.BURDWAN WEST 23, SANTTUKARAM SOCIETY- GUJARAT DURGABARI GANGARAMPUR WEST BENGAL 3 6 185 1 AND 2 401 ANDHRA HIMAYATH NAGAR PRADESH SITIKANTHA PARIJA FLAT NO ORISSA 204 AMRITA RESIDENCY JAYDEV VIHAR BEHIND PAL BF-4, APARNA GARDEN TAMIL NADU NANDHINI STREET 1/21, RAKIA TAMIL NADU KAVUNDENPUDUR DOOR NO C.C 43/2218 - C KERALA ADITHYA HOMES C/O R P PAGAR PRASHANT MAHARASHTRA BANGLOW PLOT NO 5 VIDYANAGAR WEST NEAR JHARKHAND MAHAVIR MANDIR HARMU, 22/2 AKBAR ROAD WEST BENGAL
251 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
400064 IN30177411744165
Proposed Date of transfer to IEPF (DDMON-YYYY) 203.50 25-Sep-2015
452001 IN30021410539505
27.50 25-Sep-2015
485001 IN30177410530918
5.50 25-Sep-2015
284003 IN30290242446673
5.50 25-Sep-2015
713130 IN30021410929607
55.00 25-Sep-2015
395007 IN30199110395596 733124 IN30021412963652 500029 IN30021412496402
137.50 25-Sep-2015 11.00 25-Sep-2015 5.50 25-Sep-2015
751013 IN30051313234327
38.50 25-Sep-2015
625010 1204040000000171
11.00 25-Sep-2015
641602 IN30017510398433
55.00 25-Sep-2015
682018 IN30023910970994
88.00 25-Sep-2015
422009 IN30302852388503
27.50 25-Sep-2015
834002 1201092600131617
55.00 25-Sep-2015
713204 IN30051312653363
27.50 25-Sep-2015
First Name
SK MUSTAK AHMED SMIT N TRIVEDI SMITA DIGVIJAY SHAH SMITA GAJANAN SMITA MADHUSUDHAN SMITA MAHENDRA CHHANGAWALA SMITA MANGESH SMITA SANJAY PATIL
SMITA TRIPATHY SMITABEN V SHAH SMITHA ANNAMMA MATHEW SMITHA MANOJ MENON SMT KOMALA SNEHA KORI SNEHA SHIRISH BHANDARE
Middle Last Name Address Name
VILL + PO BURIKHALI,MUSLIMPARA PLOT NO 2233/J, KALPATARU PARK, HILL DRIVE AKSHAY HOSPITAL TAHARABAD ROAD P. O 150 B KASBA PETH PUNE LAXMI NAGAR A/P. KOREGAON DIST. SATARA 33 MANGAL PARK GAJARAWADI BARODA CONGRESS NAGAR AT POST HUPARI HANUMAN ROAD, TAL HATKANANGALE, DIST- KOLHAPUR HUPARI 562, EKAMRA VIHAR JAYDEV 1 ARUN SOCIETY BH. SURYA NAGAR WAGHODIA ROAD H NO 1/160/2 CHANDA NAGAR HYDERABAD ANDHRA FIRST FLOOR ANURAG SHORANUR ROAD THRISSUR, SHIVA KRUPA 2ND STAGE VINOBANAGAR SHIMOGA A 1/504 RAHUL RESIDENCY INDIRASHANKAR NAGARI PRATIBHA , PLOT NO.15 SHIVAJI HOUSING SOCIETY JAYSINGPUR , TAL-SHIROL
State
PINCod Folio Number of e Securities
WEST BENGAL
711310 1202880000008922
Proposed Date of transfer to IEPF (DDMON-YYYY) 302.50 25-Sep-2015
GUJARAT
364002 IN30045011412427
27.50 25-Sep-2015
MAHARASHTRA
423301 1202000000049183
27.50 25-Sep-2015
MAHARASHTRA MAHARASHTRA
411011 IN30302852449248 415501 1202890000272392
110.00 25-Sep-2015 11.00 25-Sep-2015
GUJARAT
390017 IN30045010824377
203.50 25-Sep-2015
MAHARASHTRA MAHARASHTRA
444602 IN30023911874823 416203 1203500000254987
27.50 25-Sep-2015 27.50 25-Sep-2015
ORISSA GUJARAT
751015 IN30169610578947 390019 1301670000624353
11.00 25-Sep-2015 110.00 25-Sep-2015
ANDHRA PRADESH KERALA
500050 IN30051312819052
352.00 25-Sep-2015
680001 IN30189510467008
55.00 25-Sep-2015
KARNATAKA
577204 1201090002786732
330.00 25-Sep-2015
MAHARASHTRA
411038 IN30051312825185
418.00 25-Sep-2015
MAHARASHTRA
416101 1202000000119609
275.00 25-Sep-2015
252 of 305
Amount Due(in Rs.)
First Name
SNEHA SUSAN ISAAC SNEHAL GAJENDRA SADALAGE SNEHASIS LAHIRI SNEHASISH BAG SNVS LAKSHMI
SOHAIL AKHTAR SOHANLAL MAGAJI MALI SOJAN JACOB SOM NATH BANERJEE SOMA CHATTERJEE SOMA MAZUMDER
SOMA PAL SOMA SAHA SOMASHEKHAR RAI SOMASHEKHAR VENKANNA BARAKER
Middle Last Name Address Name
'SNEHADEEPAM' NO 25, 9TH A CROSS EJIPURA R A 242, SUSHIL BUILDING, SHINTRE COLONY, NIPANI, AJ-9, SALTLAKE, KOLKATA VILL- GARKAMALPUR, P.O.MAHISHADAL, DIST APT NO 308 KAVYA GREENS BRINDAVAN COLONY NIZAMPET ROAD KUKAT OPP UNION BANK OF INDIA PURULIA ROAD KANTATOLI 12/523, KAGWADE MALA, POWERLOOM ASSOCOATION STANDARD CHARTERED BANK KPK MENON ROAD COCHIN B 7/14 HARAR BAGH PURBO PARA MASHILA SANKRAIL HOWRAH WEST C/O SRI ASHUTOSH MAZUMDER PO NIMPURA DEWAN MARO BEHIND NO 378 SENPARA POST JOYDEB SAHA 331, BARA FLATS SIDHGORA, AGRICO SHANTHIDHAMA HOUSE III1502, BEHIND ASP OFFICE DISLEY COMPOUND GOULI GALLI 3 CROSS, MALMADDI
State
PINCod Folio Number of e Securities
Amount Due(in Rs.)
KARNATAKA
560047 IN30023910973649
Proposed Date of transfer to IEPF (DDMON-YYYY) 38.50 25-Sep-2015
KARNATAKA
591237 1201091900059318
16.50 25-Sep-2015
WEST BENGAL WEST BENGAL
700091 1203500000039538 721628 1202570000023243
550.00 25-Sep-2015 27.50 25-Sep-2015
ANDHRA PRADESH
500072 IN30051312695828
181.50 25-Sep-2015
JHARKHAND
834001 IN30290240031072
93.50 25-Sep-2015
MAHARASHTRA
416115 1201370900008371
27.50 25-Sep-2015
KERALA
682003 IN30302852584099
852.50 25-Sep-2015
UTTAR PRADESH 221001 1202760000105438 WEST BENGAL 711302 1204470003155053
236.50 25-Sep-2015 550.00 25-Sep-2015
WEST BENGAL
721304 IN30125028101977
11.00 25-Sep-2015
WEST BENGAL JHARKHAND
713409 IN30169610708647 831009 1201092600107233
38.50 25-Sep-2015 220.00 25-Sep-2015
KARNATAKA
574202 1203830000007097
55.00 25-Sep-2015
KARNATAKA
580007 1201060000499622
11.00 25-Sep-2015
253 of 305
First Name
SOMNATH DE SOMNATH PATI SOMNATH PAUL SOMNATH SIKKA SOMNATH VILAS BHANDARE SONAL NARESHBHAI SUTARIYA SONALI MUKHOPADHYAY SONAM SHARMA SONI MAHENDRA SONI SAIED ISHMAIL SONIA GUPTA
SONU AGARWAL
SONU T THOMAS SOU SUVARNA SANJAY PATIL
Middle Last Name Address Name
Finance Dept ECL HQ Sanctoria PO- Dishergarh Dist. VILL- CHATURIBHARA P.OBAHURUPA DIST- PASCHIM 6/16 UDAY SHANKAR BITHI NON COMPANY CITY CENTRE 303 LAKEVIEW APPT DUMAS ROAD PIPLOD OPP LAKEVIEW H NO 1600 GHONGADE LANE PANDHARPUR DIST SOLAPUR 1 K NANDANVAN RAW HOUSE NANVARACHHA SCHOOL DANGA HAZRA LANE PO AND DIST BANKURA WEST 467/6 SHASTRI NAGAR MULLAWAD, DIST BHARUCH, HOUSE NO 640 NAVI NAGARI VILLAGE DABHEL TAL A 4 302 ANAND VIHAR FLATS B/H KALESH DHAM SOC NR ABHILASHA CHAR RASTA C/O. N K MITTAL ASSOCIATES 817 NAVJIVAN COMMERCIAL PREMISES BUILDING NO 3 28/2977 WATER FRONT ENCLAVE WATER FRONT 5TH LANE VIJAYLAXMI ROAD JAYSINGPUR JAYSINGPUR
State
PINCod Folio Number of e Securities
Amount Due(in Rs.)
WEST BENGAL
713333 IN30297810047138
Proposed Date of transfer to IEPF (DDMON-YYYY) 192.50 25-Sep-2015
WEST BENGAL
721437 IN30077310112770
143.00 25-Sep-2015
WEST BENGAL
713216 IN30021412710863
137.50 25-Sep-2015
GUJARAT
395007 IN30267933083863
11.00 25-Sep-2015
MAHARASHTRA
413304 IN30050510366858
44.00 25-Sep-2015
GUJARAT
395006 IN30115122211630
82.50 25-Sep-2015
WEST BENGAL
722101 IN30169610232372
27.50 25-Sep-2015
UTTAR PRADESH 250004 IN30112715770652 GUJARAT 393001 IN30226910980482 GUJARAT 396415 IN30133020157055
93.50 25-Sep-2015 55.00 25-Sep-2015 137.50 25-Sep-2015
GUJARAT
390008 IN30051313789726
16.50 25-Sep-2015
MAHARASHTRA
400008 IN30018313099416
88.00 25-Sep-2015
KERALA
682020 IN30051312207222
27.50 25-Sep-2015
MAHARASHTRA
416101 IN30021412435417
55.00 25-Sep-2015
254 of 305
First Name
SOURABH BADKUL SOURABH NARAYAN DESHMUKHE SOURAV BANERJEE SOURAV NANDY SOWMEN ROY CHOUDHURY SOWMYA K SOWMYA SRIHARI SOYAM TANDON SRABANI KANRAR SRABANI ROY CHOWDHURY SREEDEVI MUDDE SREEDHARARAO SIKHAKOLLI SREEJA SASIDHARAN NAIR SREEKANT VIJAYAKUMAR SREENIVASAN E K SREERANJANI SUBBARAO
Middle Last Name Address Name
FLAT NO D NIRUPAM TOWER 62 MALVIYA NAGAR BESIDES 119, SOMWAR PETH, KARAD MAHARASHTRA INDIA VILL+P.O.KHANTORA DAKSHIN JHAPORODHA QR NO M 31/2 TELCO D - 29 KANCHAN PLAZA MARUTI MANDIR ROAD NEAR THOTADAMANE GAYATHRI EXT 20/41 15TH MAIN 8/500 ASHOK NIWAS HING KI 70/2 BRINDABAN MULLICK LANE KADAMTALA HOWRAH QR. NO. 6101, SECTOR 4-F, BOKARO STEEL CITY, BOKARO PLOT NO 108 GOKUL PLOTS HAFEEZPET SHERILINGAM D NO 7 7 49 SRIRAMPURAM NARASARAOPET GUNTUR DIS PO .BOX 1029-00606 SARIT CENTER NAIROBI NAIROBI SREERAGAM, MURUNTHAL-B PERINAD P.O KOLLAM 54, MUKTANGAN WEST, SAMRAT NAGAR, KOLHAPUR PLOT 5 DOCTORS CLY PEDAWALTAIR
State
PINCod Folio Number of e Securities
MADHYA PRADESH MAHARASHTRA
462003 1304140000977928
Proposed Date of transfer to IEPF (DDMON-YYYY) 55.00 25-Sep-2015
415110 1201130000101334
55.00 25-Sep-2015
WEST BENGAL
711411 IN30289810032720
55.00 25-Sep-2015
JHARKHAND MAHARASHTRA
831004 IN30125028780627 411028 IN30302852132446
275.00 25-Sep-2015 11.00 25-Sep-2015
KARNATAKA
573116 IN30023911122907
16.50 25-Sep-2015
KARNATAKA 560019 IN30061010762035 UTTAR PRADESH 282003 IN30290241854919 WEST BENGAL 711101 IN30125015464628
93.50 25-Sep-2015 203.50 25-Sep-2015 5.50 25-Sep-2015
JHARKHAND
827004 1201130000128008
137.50 25-Sep-2015
ANDHRA PRADESH ANDHRA PRADESH MAHARASHTRA
500072 IN30021412351316
264.00 25-Sep-2015
522601 IN30102210524378
11.00 25-Sep-2015
999999 1203280000101854
3190.00 25-Sep-2015
KERALA
691601 IN30267932217257
27.50 25-Sep-2015
MAHARASHTRA
416012 1203000000160110
27.50 25-Sep-2015
ANDHRA PRADESH
530017 IN30267930254203
5.50 25-Sep-2015
255 of 305
Amount Due(in Rs.)
First Name
SRI MANAS PRATIM BORGOHAIN SRI NARAIN CHANDAK SRI SAI PALURI SRI SUBRATA DEBBARMA SRIDEVI CHENNAMSETTI SRIDHARAN NARASIMHA CHARI SRIJITA AJAY SINGH SRIKALA DEPAK ADIGE SRIMATHI SRINIVAS BALLA SRINIVAS CHOUDHARY SRINIVAS KUMAR P S SRINIVAS NALLAPU SRINIVAS RAGHAVA POLLUKALLU
Middle Last Name Address Name
State
CO DR B P BORGOHAIN ASSAM PANJABARI LAST BUS STOP B-37/12/A-H-2,SAVITRIPURI UTTAR PRADESH COLONY,BIRDOPUR PLOT NO 177 VISALAKSHI ANDHRA NAGAR VISHAKAPATNAM PRADESH C O DEBABRATA DEBBARMA TRIPURA AGARTALA AIRPORT FLAT NO 203 MODERN ANDHRA HOMES CHAITANYAPURI PRADESH NEAR CHAITANYA HIGH B 304 VANSHAJ GARDENS MAHARASHTRA SUS ROAD PASHAN PUNE C/O ARUP KUMAR GHOSH PO WEST BENGAL G.I.P.COLONY JAGACHA 2 PEARL PLOT NO 163 SECT 28 MAHARASHTRA VASHI NAVI MUMBAI NO 1940 KOTWAL RAMAIAH KARNATAKA H NO 3-3-203 KOTA GALLY ANDHRA NIZAMABAD PRADESH FLAT NO 2 ROHINI ARCADE ANDHRA BRODIPET 4/19 GUNTUR PRADESH 1-951 PRS COMPLEX, N R KARNATAKA EXTN CHINTAMANI KOLAR 5-6-570/5B, PRAGATHI ANDHRA NAGAR, NIZAMABAD PRADESH 935 3RD FLR SYNDICATE JHARKHAND COLONY ULIYAN KADMA
256 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
781037 IN30125028524758
Proposed Date of transfer to IEPF (DDMON-YYYY) 66.00 25-Sep-2015
221010 1202470000019798
82.50 25-Sep-2015
530043 IN30290240292740
27.50 25-Sep-2015
799009 IN30125028614856
1155.00 25-Sep-2015
500060 1202990004367607
5.50 25-Sep-2015
411021 IN30267930718235
22.00 25-Sep-2015
711321 IN30010010899400
88.00 25-Sep-2015
400703 1201090001546172
165.00 25-Sep-2015
570001 IN30192630379209 503001 1201090002518680
275.00 25-Sep-2015 11.00 25-Sep-2015
522002 IN30302853059288
11.00 25-Sep-2015
563125 1201060000774150
55.00 25-Sep-2015
503003 IN30226910782959
55.00 25-Sep-2015
831005 IN30302854116955
88.00 25-Sep-2015
First Name
SRINIVAS SRIKARAM SRINIVASA SRINIVASA RAO KASINA SRINIVASA RAO PONNURU SRINIVASA REDDY OUTU SRINIVASA REDDY PUNYALA SRINIVASAN LAKSHMI NARAYANAN SRINIVASARAO YALAVARTHI SRINIVASREDDY GANGUMALLA SRINIWAS JAYWANTRAO SRINJOY N MURDESHWAR SRIPADA B HEBBAR SRIRAM BALKRISHNA JADHAV SRIRAM PENDYALA SRIRAM RADHA KRISHNA
Middle Last Name Address Name
State
NO 27 3RD CROSS 3RD MAIN KARNATAKA S G PALYA KRISHNAMURTHY NO 4 SHANTHERI K C STREET KARNATAKA 101-E SECTOR-9 ANDHRA UKKUNAGARAM PRADESH DNO 8-19-36 BALAJI RAO PET ANDHRA TENALI PRADESH PENUMAKA (POST) ANDHRA TADEPALLI (MANDALAM) PRADESH 16/680 C/O K ANDHRA HARINARAYANA BESIDE LINE PRADESH ABB AUTOMATION CO.LTD MAHARASHTRA P.O BOX 414 RIYADH-11383 NEAR LAXMI TALKIES FIRST ANDHRA WARD AVANIGADDA PRADESH 1-9 53/1 STREET NO 18 ANDHRA RAMNAGAR HYDERABAD PRADESH ARADHANA FOODS MIDC MAHARASHTRA PLOT NO.B/39 LATUR LATUR KOPRAN PHARMACEUTICALS MAHARASHTRA LIMITED PARIJAT HOUSE 1076 NO 212 8TH CROSS 1ST N KARNATAKA BLOCK RAJAJINAGAR AISHWARYA CO OP HSG MAHARASHTRA SOCEITY FLAT NO 1 REES MAHINDRA BRITISH MAHARASHTRA TELECOM LTD SHARDA D NO 29-448/1 HARI DEEP ANDHRA SILK SHOWROOM PRADESH
257 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
560029 IN30051314257994
Proposed Date of transfer to IEPF (DDMON-YYYY) 55.00 25-Sep-2015
577432 IN30214810756818 530032 1204470002670267
11.00 25-Sep-2015 11.00 25-Sep-2015
522202 IN30232410088847
275.00 25-Sep-2015
522515 IN30002011574155
27.50 25-Sep-2015
522413 IN30169611489227
275.00 25-Sep-2015
999999 IN30018313375374
2475.00 25-Sep-2015
506002 IN30051312813108
49.50 25-Sep-2015
500020 IN30023911587994
11.00 25-Sep-2015
413512 1302590001043086
11.00 25-Sep-2015
400018 IN30047643414836
110.00 25-Sep-2015
560010 IN30214810679597
44.00 25-Sep-2015
410222 1201320000139514
44.00 25-Sep-2015
411038 IN30177411752869
258.50 25-Sep-2015
522647 IN30232410266017
82.50 25-Sep-2015
First Name
STANDARD CHARTERED STCI STANDARD CHARTERED STCI STUTI PATHAK SUBASH CHAND ARORA SUBASH CHANDER SUBBA RAO GROSU SUBBARAO KONDABALA SUBBARAO MOCHERLA SUBDESH SINGH SUBHADITYA ROY SUBHAJIT GHOSH SUBHANKAR DAS SUBHAS BANERJEE SUBHAS CHANDRA SUBHASH BALKRISHNA SHUKLA SUBHASH CHAND SUBHASH CHAND SUBHASH CHANDRA
Middle Last Name Address Name
2ND FLOOR 23/25 MG ROAD FORT MUMBAI 2ND FLOOR 23-25 MG ROAD FORT MUMBAI FLAT NO 502 NEW OJHA BUILDING 12 CUPER ROAD 29, NEW MARKET, DEHRADUN ROAD, RISHIKESH W NO 10 A KUTIA ROAD RASILA NAGAR BASTI DANISH 511-A, KINGS COURT AVENVE, M.S.R. NAGAR, TECH MAHINDRA 1 SHARDA CENTRE OFF KARVE ROAD PLOT NO 4 SANJEEVAIAH NAGAR COLONY SIKH C/O MUNNA SINGH SANT KABIR NAGAR JADHUA FLAT A 1 37 PURBACHAL FLEXTRONICS SOFTWARE SYSTEMS 18/1 OUTER RING NILADRI VIHAR TAILMARUI PARA, P.O.+ DTHILL VIEW PARK NORTH B66 BHAKTAWAR RAM NAGAR TILAK NAGAR INDORE # 47 WARD NO. 5 PALACE BOX 1014 OBUASI GHANA 176 D, SAKET, MEERUT
State
PINCod Folio Number of e Securities
MAHARASHTRA
400001 IN30036010001953
Proposed Date of transfer to IEPF (DDMON-YYYY) 27.50 25-Sep-2015
MAHARASHTRA
400001 IN30036010000070
4752.00 25-Sep-2015
UTTAR PRADESH 211001 IN30177411212211
247.50 25-Sep-2015
UTTARAKHAND
249201 1203000000131824
115.50 25-Sep-2015
PUNJAB
144002 1202290000185821
27.50 25-Sep-2015
ANDHRA PRADESH MAHARASHTRA
524003 1203500000160983
88.00 25-Sep-2015
411004 IN30051312822232
258.50 25-Sep-2015
ANDHRA PRADESH BIHAR
500009 IN30131321111816
22.00 25-Sep-2015
844101 IN30302850866354
275.00 25-Sep-2015
WEST BENGAL KARNATAKA
700078 IN30047643331204 560097 IN30302851901840
55.00 25-Sep-2015 55.00 25-Sep-2015
ORISSA WEST BENGAL WEST BENGAL MADHYA PRADESH MAHARASHTRA MAHARASHTRA UTTAR PRADESH
753004 713101 713301 452001
258 of 305
IN30163740638070 IN30210510341623 1203840000185358 IN30018312254617
999999 1201320000281631 999999 IN30115120733895 250003 IN30226910201784
Amount Due(in Rs.)
275.00 5.50 27.50 27.50
25-Sep-2015 25-Sep-2015 25-Sep-2015 25-Sep-2015
16.50 25-Sep-2015 1100.00 25-Sep-2015 407.00 25-Sep-2015
First Name
SUBHASH CHAWLA SUBHASH KUMAR SUBHASH MURLIDHAR DHONGDE SUBHASH SUBHASHIS CHATTERJEE SUBHASHIS MAITI SUBHASIS BASU SUBHASIS CHAKRABARTI SUBHASIS HAIT SUBHASIS LAHIRI SUBHASISH BERA SUBHRA KANTI CHAKRABORTY SUBHRA RANJAN SAMADDAR SUBHRANSU GON SUBHRANSU GON SUBIR RANJAN DASGUPTA
Middle Last Name Address Name
MILITARY HOSPITAL PATIALA NARENDRA BHANDAR AT/PO/TAL - RAHURI DIST AHMEDNAGAR RAHURI 936, THEATOR ROAD SANGLI 444 ABHISHEK UDYAN II ELDECO RAE BARELI ROAD C O MITRA AGENCY JOYDEEP BUILDING HILL CART ROAD 704 SUNRISE APT SANDHKUVA MANEKLAL S O LATE CHANDRA SEKHAR CHAKRABORTY RAMNAGAR ROAD NO 8 HOUSE NO 6 P O VILL-P.O-SIMULIA DISTPURBA MEDINIPUR WEST AJ-9, SALT LAKE, KOLKATA SUBHASISH BERA, NEW TOWN INDA, BACK SIDE OF VILL+P.O. - GARHBETA DIST PASCHIM MEDINIPORE SAMADDAR PATTY POST HAIBARGAON NAGAON 14/8, MARCONI AVENUE BZONE DURGAPUR DIST.14/8 MARCONI AVE DGP 5 BWN DURGAPUR WEST MOUSHOUMI APARTMENT FLAT 2B/4 15B, BALLYGUNGE
State
PINCod Folio Number of e Securities
Amount Due(in Rs.)
PUNJAB WEST BENGAL MAHARASHTRA
147001 IN30018311193070 734405 IN30039412716906 413705 1302340000162564
Proposed Date of transfer to IEPF (DDMON-YYYY) 5.50 25-Sep-2015 275.00 25-Sep-2015 33.00 25-Sep-2015
MAHARASHTRA 416416 1202890000241224 UTTAR PRADESH 226025 IN30311610018032
27.50 25-Sep-2015 110.00 25-Sep-2015
WEST BENGAL
734401 IN30021411710823
82.50 25-Sep-2015
GUJARAT
396445 IN30051312457608
55.00 25-Sep-2015
TRIPURA
799002 IN30125028815618
38.50 25-Sep-2015
WEST BENGAL
721649 IN30289810027286
38.50 25-Sep-2015
WEST BENGAL WEST BENGAL
700091 1203500000034320 721305 IN30226911709224
1017.50 25-Sep-2015 220.00 25-Sep-2015
WEST BENGAL
721127 1202180000008614
11.00 25-Sep-2015
ASSAM
782002 IN30302852548860
110.00 25-Sep-2015
WEST BENGAL
713205 IN30077310187340
99.00 25-Sep-2015
WEST BENGAL
713205 1204470002620941
27.50 25-Sep-2015
WEST BENGAL
700019 IN30014210526735
1100.00 25-Sep-2015
259 of 305
First Name
SUBODH KRISHNAJI DESHPANDE SUBODH KUMAR SUBODH KUMAR SUBODH KUMAR SAGAR SUBODH LAYEK SUBRAMANIAM BALAJI SUBRAMANIAN SATHESH SUBRAMANYAM NAIDU MACHA SUBRAT MOHANTY SUBRATA BANIK
SUBRATA BHAKAT SUBRATA CHAKRABORTY SUBRATA DAS SUBRATA KUMAR DAS SUBRATA KUMAR MOHAPATRA SUBRATA MAJUMDAR SUBRATA MITRA
Middle Last Name Address Name
39 MANGAL MURTI PARK KOTHRUD PUNE BARIATU HOUSING COLONY STAFF P.N.B. B/O:- TEKARI QR. NO. RB/V/877/A RAILWAY OFFICERS COLONY MAIN ROAD VILL- GOPALPUR A 2 VANDHIYAN MAALIGAI 125 ELLAI AMMAN KOIL ST 244 12TH MAIN 3RD CROSS 4TH BLOCK KORMANGALA 13 67 KAMATHAMPALLE PAKALA ANDHRA PRADESH PLOT NO 3086/87 LEWIS ROAD NEAR GARRAGE VILL - RANJANPALLY, LALPUR PURBA BAJAR, P.O CHAKDAHA, DIST - NADIA, 27 / 17, OLABIBITALA, 1ST BYE LANE 42, SHIBPUR, VILL- GARANGA PO SAPDAHA PASCHIM BIBIGUNJ BHIMCHAK SREE COLONY KALIYAGANJ STAFF HRD DEPT PNB ZONAL OFFICE RAIPUR 6 DINABANDHU MITRA PATH CITY CENTRE DURGAPUR 11, BENIAPARA LANE
State
PINCod Folio Number of e Securities
MAHARASHTRA
411029 IN30302850576457
Proposed Date of transfer to IEPF (DDMON-YYYY) 5.50 25-Sep-2015
JHARKHAND 834009 IN30302850385463 BIHAR 823001 1201640300008057 UTTAR PRADESH 284001 1202990001322394
203.50 25-Sep-2015 11.00 25-Sep-2015 27.50 25-Sep-2015
WEST BENGAL TAMIL NADU
713212 IN30077310170107 600033 IN30021412805377
110.00 25-Sep-2015 275.00 25-Sep-2015
KARNATAKA
560034 1202990003697194
55.00 25-Sep-2015
ANDHRA PRADESH ORISSA
517112 IN30021411752140
16.50 25-Sep-2015
751002 1202990001386936
11.00 25-Sep-2015
WEST BENGAL
741222 1203000000165288
27.50 25-Sep-2015
WEST BENGAL
711104 IN30226911331241
60.50 25-Sep-2015
WEST BENGAL
721127 1203450000224448
55.00 25-Sep-2015
WEST BENGAL WEST BENGAL CHHATTISGARH
721101 IN30021414136985 733129 IN30021411856870 492001 IN30021412047535
165.00 25-Sep-2015 55.00 25-Sep-2015 137.50 25-Sep-2015
WEST BENGAL
713216 IN30051312410402
11.00 25-Sep-2015
WEST BENGAL
700014 1201090000235831
5.50 25-Sep-2015
260 of 305
Amount Due(in Rs.)
First Name
SUBRATA PANDA SUBRATA ROY SUBRATA ROY SUBY NARAYANAN KUTTY SUDAGAR S SUDARSAN DUTTA SUDARSHAN ANANDA VS SUDARSHAN S JAJEE SUDEEP GHOSH SUDESH FIRKE SUDESH GAGNEJA SUDESH JAIN SUDHA DEVI SUDHA KANSAL
Middle Last Name Address Name
PASCHIM MARISDA JL NO 393 PO MARISDA DIST PURBA C/O-BLUE BELLS ENGLISH, HIGH SCHOOL, DIMNA VILLAGE AND POST GANGNAPUR P.S RANAGHAT Building T2, Flat 702 Kapil Malhar Intelligent Homes NO 27/R, VIJAY NIVAS, II ND CROSS, JAKKAPPAN NAGAR, RAGHUNATHPUR NEAR RUP CHAYA P O JHARGRAM DIST PO BOX 1008 AWAL BUILDING GOVERNMENT HOUSE NO 8 483 19 PADMA NIVAS FORT ROAD B-5/27, Kalyani Amritayan Kalyani Nadia West Bengal H NO 10 PLOT NO 31 32 RAMKRUTI PARK 111 RANJIT AVENUE DEEP NAGAR JALANDHAR CANTT BEHIND PETROL PUMP, HEERA GUMANPURA, KOTA, C/O JAI NARAYAN SAH NARAYANPUR RD 26 A GANPATI COMPLEX ROORKEE ROAD MEERUT
State
PINCod Folio Number of e Securities
WEST BENGAL
721449 IN30021412149207
Proposed Date of transfer to IEPF (DDMON-YYYY) 22.00 25-Sep-2015
JHARKHAND
831012 1203450000159776
22.00 25-Sep-2015
MAHARASHTRA
999999 IN30169610886874
27.50 25-Sep-2015
MAHARASHTRA
411045 IN30281410234765
781.00 25-Sep-2015
TAMIL NADU
635001 IN30023911691897
110.00 25-Sep-2015
WEST BENGAL
721507 IN30125028147383
71.50 25-Sep-2015
MAHARASHTRA
999999 IN30267932638103
165.00 25-Sep-2015
KARNATAKA
585104 IN30302851078489
137.50 25-Sep-2015
WEST BENGAL
741235 1202280000009855
38.50 25-Sep-2015
MAHARASHTRA
425001 IN30154918224839
110.00 25-Sep-2015
PUNJAB
144005 IN30021412437275
93.50 25-Sep-2015
RAJASTHAN
324007 IN30226911251476
66.00 25-Sep-2015
BIHAR
842001 IN30099910075546
137.50 25-Sep-2015
UTTAR PRADESH 250001 IN30021412482227
5.50 25-Sep-2015
261 of 305
Amount Due(in Rs.)
First Name
SUDHA LALITKUMAR CHAUDHARY SUDHA NANDAN SUDHAKAR RAMCHANDRA LAD SUDHANSHU TRIVEDI SUDHANSU KUMAR BISWAS SUDHEENDRA G SUDHIR CHAKRABORTY SUDHIR DATTATRAY JOSHI SUDHIR KANTILAL DOSHI SUDHIR KHANNA SUDHIR KUMAR SUDHIR VASANTRAO SUDHISH KUMAR SUDIPTA SUFIYAN PEERMOHMMED SUGRIW PRASAD SUGUMAR K
Middle Last Name Address Name
A 8 MEGHRATH APPT MAJURA SURAT GUJARAT 499/35/9D NEAR HARLA PLOT NO 24 KALESHWARI COLONY KRISHNA NAGAR CARE INDIA 32 B CHURCH SHARMAPARA LANE RANAGHAT NEAR MASJID NO 571 2ND MAIN 2ND PHASE BSK 3RD STAGE 267,INDRAPURI ICHAPUR, P.O.-NAWABGANJ, P.S.C/O PRASAD ANANT JOSHI AT PO CHANDERAI BEHIND B 10 MANUSMRUTI HSG SOCT TAKALA RAJARAM KHANNA BUILDING 19 Q. NO.- 33/2/1, ROAD NO.- 2, BAGBERA COLONY, 17 NALANDA SOCIETY 16-DWARIKA PURI INDIRA B-2/16 UDAY SHANKAR BITHI NODH NO-784 TO 786.799 TO800 4 TH FLOOR, RALIYA POST BARAKA MANJHA MAIRWA NEAR STATE BANK C 8 HILL VIEW RESIDENSY FLAT NO C-48 4TH FLOOR
State
PINCod Folio Number of e Securities
GUJARAT
395001 1202990005321510
Proposed Date of transfer to IEPF (DDMON-YYYY) 66.00 25-Sep-2015
JHARKHAND MAHARASHTRA
827009 IN30267935401036 415003 1202990004244050
302.50 25-Sep-2015 27.50 25-Sep-2015
UTTAR PRADESH 211002 IN30021412732868 WEST BENGAL 741201 IN30051313000538
55.00 25-Sep-2015 11.00 25-Sep-2015
KARNATAKA
560085 IN30113526518653
27.50 25-Sep-2015
WEST BENGAL
700125 IN30210510186908
110.00 25-Sep-2015
MAHARASHTRA
416712 IN30290242091956
11.00 25-Sep-2015
MAHARASHTRA
416008 IN30021412618595
27.50 25-Sep-2015
JHARKHAND JHARKHAND
834001 IN30133017360580 831002 IN30210510215844
93.50 25-Sep-2015 55.00 25-Sep-2015
GUJARAT UTTAR PRADESH WEST BENGAL GUJARAT
390019 226016 713216 395003
27.50 11.00 27.50 55.00
BIHAR
841239 IN30220110389297
137.50 25-Sep-2015
MAHARASHTRA
999999 IN30133019816430
1045.00 25-Sep-2015
262 of 305
IN30002010601094 1201090400035436 IN30026310147598 IN30305210184008
Amount Due(in Rs.)
25-Sep-2015 25-Sep-2015 25-Sep-2015 25-Sep-2015
First Name
SUGUNA SHETTY SUHANI BHAVIN RAJAJOSHI SUHAS MANOHAR BODAS SUHAS RAMCHANDRA VAHIKAR SUHAS SHASHIKANT KALMANKER SUJA THOMAS
SUJAN KUMAR SAHA SUJATA BASU SUJATA BAYEN KAR SUJATA HEMLAL BAKHRE SUJATA KRISHNAVADAN DESAI SUJATA PANDA SUJATA RAJIV KRISHNAN SUJATHA GARNEPUDI
Middle Last Name Address Name
HOUSE NO 5-2 KATTE CHANNAKESHAVA BEEDI ABHISHEK APPT SHOP NO 4 SANJIVANI CLINIC KOTSAJIL C/O. MRUDULA KULKARNI ROAD NO-2, VRUNDAVAN SHREEYASH SR NO 4/1 PLOT NO 4 SANKET SOCIETY KARVE FLAT NO.603, BLDG-18, VIJAY PARK KASARVADAVLI 60, 'AMRUTHA' VISWESVAREYA ROAD NO: III K. K. PUDUR, SAIBABA ACCOUNTS DEPARTMENT OIL INDIA LIMITED P.O. DULIAJAN C/68 NEW RAIPUR GARIA VILL+P.O-DEBHOG P.SBHAWANIPUR MIDNAPUR (E) FLAT NO. 26, SECOND FLOOR, BLDG. NO. Y-2, GOVT. COLONY, BANDRA (EAST), 17, SURAJ PARK SOCIETY BEHIND ALTHAN TENAMENT SHYAMAKUJA BACK SIDE OF VIJAYA TALKIES ROAD AT PO OLD NO 8 NEW NO 15 IIND CROSS STREET H NO LIG B/72 AMARAVATHI PLOTS CHENCHUPET TENALI
State
PINCod Folio Number of e Securities
KARNATAKA
577432 IN30214810374138
Proposed Date of transfer to IEPF (DDMON-YYYY) 27.50 25-Sep-2015
GUJARAT
395001 IN30084510547146
11.00 25-Sep-2015
MAHARASHTRA
416115 1202890000315355
22.00 25-Sep-2015
MAHARASHTRA
411052 IN30115121228635
27.50 25-Sep-2015
MAHARASHTRA
400601 IN30267930295572
55.00 25-Sep-2015
TAMIL NADU
641038 1201160100063295
165.00 25-Sep-2015
ARUNACHAL PRADESH WEST BENGAL WEST BENGAL
786602 1201370800008768
27.50 25-Sep-2015
700084 IN30290242698330 721657 1203840000082998
55.00 25-Sep-2015 5.50 25-Sep-2015
MAHARASHTRA
400051 1203440000015571
1100.00 25-Sep-2015
GUJARAT
395017 IN30154915052332
55.00 25-Sep-2015
ORISSA
770001 IN30115122537054
137.50 25-Sep-2015
TAMIL NADU
600028 IN30108022401018
55.00 25-Sep-2015
ANDHRA PRADESH
522202 IN30051312819300
220.00 25-Sep-2015
263 of 305
Amount Due(in Rs.)
First Name
SUJIT DEY SUJIT KUMAR SUJIT KUMAR SUJIT MUKUNDRAO BHADANG SUJOY BISWAS SUKAMAL MONDAL SUKANTA BHATTACHARJEE SUKANTA HAJRA SUKETU RAMESH JHAVERI SUKHA RANJAN SAHA SUKHANLAL KOTHARI SUKHJINDER SINGH SUKHPREET KAUR ANAND SUKHWANT SINGH SUKUMAR SEN SULOCHANA
Middle Last Name Address Name
State
BALAJI APPARTMENT, CMADHYA 6,SITE NO 1,CITY CENTRE, PRADESH SOUTH SARBAIBANDHA ASSAM SOUTH SARBAIBANDHA ASSAM MUKUND APARTMENT CIVIL MAHARASHTRA LINE NANDURA ROAD 202 MANIKTALA MAIN ROAD WEST BENGAL MANIKTALA KOLKATA WEST 10/28,EDISON ROAD, B-ZONE, WEST BENGAL DURGAPUR, DIST.KALYAN GRAM- 2 RAJENDRA WEST BENGAL PALLY P.O- HINDUSTAN TEJGANJ SCHOOL PARA WEST BENGAL NUTUNGANJ BURDWAN NAGINDAS MANSION 2ND MAHARASHTRA FLOOR BLO NO 11 61/B JSC BASULI TALA MOKDUMPUR WEST BENGAL NO 6 BADRIAH GARDEN LANE TAMIL NADU IID FLOOR OPP TO SURANA HNO 463 MODEL TOWN PUNJAB 12 B LINK COLONY BEHIND PUNJAB SHINGARA SINGH HOSPITAL NO.2504/20, OLD NO.5708 PUNJAB GALI NO.8 NAWAN KOT STREET NO. 26 QUARTERS WEST BENGAL NO. 25/B P.OAT POST AMODE, TALUKA MAHARASHTRA
264 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
474001 1202320200000684
Proposed Date of transfer to IEPF (DDMON-YYYY) 137.50 25-Sep-2015
785001 IN30302851012843 785001 IN30125028562513 444303 1202890000308164
27.50 25-Sep-2015 308.00 25-Sep-2015 44.00 25-Sep-2015
700054 1304140000178977
203.50 25-Sep-2015
713205 IN30210510173542
55.00 25-Sep-2015
713335 IN30249610037058
55.00 25-Sep-2015
713102 IN30021412225351
38.50 25-Sep-2015
400004 1201090000493856
577.50 25-Sep-2015
732103 IN30169610679155 600003 IN30163740519555
55.00 25-Sep-2015 55.00 25-Sep-2015
141002 IN30133019134637 144003 IN30018312340526
55.00 25-Sep-2015 5.50 25-Sep-2015
143001 IN30169610916572
55.00 25-Sep-2015
713331 IN30249610037450
137.50 25-Sep-2015
425522 IN30023911185153
275.00 25-Sep-2015
First Name
SULOCHANA PANJIYAR ASHA SUMA SANNAMANI SUMAN BHANDARI SUMAN BHATTACHARYA SUMAN JAIN SUMAN KHASNOBISH SUMAN KUMAR SUMAN KUMARI SRIVASTVA SUMAN LATA SUMAN MADHAV DESHPANDE SUMAN ROY SUMAN ROY SUMANT SOPORI SUMANTRA GHOSHAL SUMATHI C RAO
Middle Last Name Address Name
W/O SATYA NARAIN PANJIYAR PANJIYARS IN FRONT OF MAHABIR MANDIR 524, SHARADADEVI NAGARA, FLAT NO 405 406 SADGURU NAGAR RAJASHIVAJI KENDRA C/O N.G. MANSION, 33, OFFICE LANE, NEAR T.S.I.C. 49, KALA KUNJ, SUBHASH NAGAR, UJJAIN, MADHYA RANGAMATIA EAST, P.O.RNP BAZAR, RUPNARAYANPUR, 6/174 GUJARAT REFINERY TOWNSHIP LOCAL PO HIG 17 V D A COLONY CHANDMARI P.O. LAMHI ST NO 4 H NO 758 W NO 17 RAM GANJ ROAD OPP GIAN 250 B/15/23 E WARD DIANA PARK NAGALA PARK 15/4, ANANDAPURI CO. OPT. SOC. LTD DIST-BURDWAN SABINARA WORD NO 18 CHANDANNAGAR HOOGHLY PLOT NO 135 ICICI BANK VIA 13 HOLLAND PARK ROAD, SHREE SHESHANILAYA PLOT NO 5 3RD FLOOR S V COLONY
State
PINCod Folio Number of e Securities
JHARKHAND
834005 IN30154917578040
Proposed Date of transfer to IEPF (DDMON-YYYY) 82.50 25-Sep-2015
KARNATAKA MAHARASHTRA
570022 IN30226910596691 422009 IN30021412185845
16.50 25-Sep-2015 27.50 25-Sep-2015
TRIPURA
799001 1201090000751552
275.00 25-Sep-2015
MADHYA PRADESH WEST BENGAL
456010 IN30226910652572
319.00 25-Sep-2015
713364 IN30226910887215
5.50 25-Sep-2015
GUJARAT
391320 IN30302851212947
11.00 25-Sep-2015
UTTAR PRADESH 221001 IN30055610261750
82.50 25-Sep-2015
PUNJAB
142001 IN30047641734560
93.50 25-Sep-2015
MAHARASHTRA
416001 IN30220110369418
44.00 25-Sep-2015
WEST BENGAL
713213 1203840000088679
27.50 25-Sep-2015
WEST BENGAL
712136 IN30051314616593
49.50 25-Sep-2015
GUJARAT MAHARASHTRA KARNATAKA
396195 IN30302854576948 220.00 25-Sep-2015 999999 0000000000000010 36740.00 25-Sep-2015 590006 IN30154917889818 170.50 25-Sep-2015
265 of 305
Amount Due(in Rs.)
First Name
SUMATILAL GANPATLAL GUJAR SUMER SINGHAL SUMIT BASAK SUMIT RANJAN MAJUMDER SUMIT SAHA SUMIT SURESHCHANDRA SUMITA MAJUMDAR SUMITA VERNEKAR SUNANDA ANIL SUNANDA CHANDRAKANT SUNANDA KALIPRASAD SUNANDA SUDHAKAR KALGAONKAR SUNAYANA N MALPANI SUNDARLAL MARAGIABHAI SUNDEEP OMPRAKASH GANDHI SUNI JACOB
Middle Last Name Address Name
5/12,GUJARI PETH, ICHALKARANJI ICHALKARANJI 328 SANJAY GANDHI PURAM P 301 CIT ROAD IST FLOOR SCHEME VI M KOLKATA WEST FL NO - UV-14-02C, BENGAL AMBUJA, HSNG COMPLEX A-7/8, HIG COMPLEX , PH-111 DR, ZAKIR HUSSIAN AVENUE J K HOUSE STATION AREA DONDAICHE DONDAICHE 526 PLOT NO 1 A DJA APPTT FLAT NO 5, ASHISH APPARTMENT, AVANTI 4105 KHANAPUR ROAD BARSI UNION BANK OF INDIA CHAINSUKH PLOT NO 471 SECT NO 27 A BUNGLOW NO.E-7, SOUTH CIVIL LINES, MALPANI VENTURES F4 VINAYAK SANKUL TAPADIYA 7/6 ABHINAV CO OP HSG SOCIETY B/H PANKAJ NAGAR S O OMPRAKASH L GANDHI NO 198 7 TH MAIN 4 TH BLK THOPIL VALIAYAKAROTU PANAYAMPALA
State
PINCod Folio Number of e Securities
MAHARASHTRA
416115 1203320000090193
Proposed Date of transfer to IEPF (DDMON-YYYY) 27.50 25-Sep-2015
UTTAR PRADESH 226016 IN30133019586257 WEST BENGAL 700054 1202990001700251
82.50 25-Sep-2015 55.00 25-Sep-2015
WEST BENGAL
700075 IN30226911185921
11.00 25-Sep-2015
WEST BENGAL
713212 IN30077310155176
192.50 25-Sep-2015
MAHARASHTRA
425408 1203320000204461
11.00 25-Sep-2015
DELHI MAHARASHTRA
110045 IN30290241799336 999999 IN30226911436953
88.00 25-Sep-2015 33.00 25-Sep-2015
MAHARASHTRA MAHARASHTRA
413401 1202000000186176 413512 1302590000370041
27.50 25-Sep-2015 27.50 25-Sep-2015
MAHARASHTRA MADHYA PRADESH MAHARASHTRA
411044 1201320000469717 482001 1301930000468629
110.00 25-Sep-2015 110.00 25-Sep-2015
444001 1203440000384854
27.50 25-Sep-2015
GUJARAT
395003 IN30039412091933
27.50 25-Sep-2015
KARNATAKA
560011 IN30021411927924
82.50 25-Sep-2015
KERALA
686540 IN30023910924915
5.50 25-Sep-2015
266 of 305
Amount Due(in Rs.)
First Name
SUNI PAUL SUNIL BAJARI SUNIL BARNWAL
SUNIL BHAGAWANT SONPATKI SUNIL CHAMPALAL PARAKH SUNIL D MAHAJAN SUNIL DINKARRAO GUDADHE SUNIL DUTT MEHTA SUNIL GANGADHAR PATIL SUNIL KANT GUPTA SUNIL KR KHADDAR SUNIL KUMAR ADLAKHA SUNIL KUMAR BHADRA SUNIL KUMAR GOPALAKRISHNA SUNIL KUMAR MODI
Middle Last Name Address Name
KURUPPASSERY, MUPPATHADAM P.O, MAHINDRA BRITISH TELECOM SHARDA CENTRE S 9, BAKAR MAHAR, SADAR BAZAR BARRACKPORE CANT, NR BBS CLUB DIST - 24 B-18 PL-RH-23/2 G BLOCK SINDHUDURGA SOCIETY PARAKH AGENCY NEAR BUS STAND DONDAICHE 12, RADHA RAMAN CO-OP HSG SOC. DOMBIVALI (EAST) OPP SOLANKI HOUSE GANGOTRI NAGAR NEAR NO.36/48, THIRUPALLAI AT/PO - RAHURI FACTORY TAL - RAHURI DIST L-14, SHANKAR NAGAR, NEAR 6 1/2 NO. STOP, BHOPAL VILL+PO. JALLABAJ DT. E125 AMAR COLONY LAJPAT NAGAR IV NEW DELHI NEW N 223/1 ATUL PRASAD VAISHAK, OLD THIRUMALA WARD, ALAPPUZHA, KERALA MODI ELECTRICALS SRI A.T.W. DHARAMSHALA
State
PINCod Folio Number of e Securities
KERALA
683110 IN30226911103274
Proposed Date of transfer to IEPF (DDMON-YYYY) 27.50 25-Sep-2015
MAHARASHTRA
411004 IN30021412439195
847.00 25-Sep-2015
WEST BENGAL
700120 1201090001630277
137.50 25-Sep-2015
MAHARASHTRA
411019 IN30028010525375
27.50 25-Sep-2015
MAHARASHTRA
425408 1203320000200657
5.50 25-Sep-2015
MAHARASHTRA
999999 1201320000139892
165.00 25-Sep-2015
MAHARASHTRA
444602 IN30133018192228
22.00 25-Sep-2015
TAMIL NADU MAHARASHTRA
600079 IN30059710065287 413706 1302340000149849
550.00 25-Sep-2015 11.00 25-Sep-2015
MADHYA PRADESH WEST BENGAL DELHI
462016 1201130000089375
55.00 25-Sep-2015
711314 IN30026310070977 110024 IN30112716642535
27.50 25-Sep-2015 143.00 25-Sep-2015
WEST BENGAL KERALA
734401 1203840000068939 688011 IN30226911262140
22.00 25-Sep-2015 11.00 25-Sep-2015
UTTAR PRADESH 221010 IN30202534049273
27.50 25-Sep-2015
267 of 305
Amount Due(in Rs.)
First Name
SUNIL KUMAR SHARMA SUNIL KUMAR SINGH SUNIL KUMAR SINGH SUNIL KUMAR SINGHA SUNIL MADANLAL TOSHNIWAL SUNIL NARESH KUMAR SUNIL P KESWANI SUNIL PATIL SUNIL PURUSHOTTAM MULKALWAR SUNIL RAMDAS SAMPAT SUNIL SANKI SUNIL SHIVAJIRAO MOHITE SUNIL SINGH SUNIL SURESH KINI SUNIL VASANT BABRAS SUNIL VASANTRAO
Middle Last Name Address Name
KHERAPATI KRUPA NEAR ADARSHVIDYALAYA SHINDE TYPE 2A III NHPC COLONY SAMDONG DAM COMPLEX FL NO C 504 OAK WOODS UKILPARA, RASIKGANJ, DIST. BANKURA P.O. BISHNUPUR A/P. GOWARDHANGHAD ROAD NANDED HOUSE NO 227 POCKET 5 C-100 SHIVAJI MARG TILAK NAGAR JAIPUR RAJASTHAN SAHIL PARK FLAT NO 3 NR KOKAN BHUVAN IN FRONT NEAR DR NINAWE HOSPITAL KASTURBA ROAD HOSPITAL 9 ARIHANT GARDEN NR GEET GOBIND HSG SOC SANTIPUR. KOLAGHAT F NO. S-03 RACHANA MIDAS APARTMENTS HILL ROAD BARAPAR KYMORE KATNI MP INDIA A/402, RADIUM APTS., SHREYAS COLONY, AAREY PLOT NO. - 9, MADHUSANCHAY SOC., BAPAT NAGAR CHANDRAPUR
State
PINCod Folio Number of e Securities
MADHYA PRADESH SIKKIM
474001 IN30018312276435
Proposed Date of transfer to IEPF (DDMON-YYYY) 55.00 25-Sep-2015
737134 IN30302852848764
104.50 25-Sep-2015
MAHARASHTRA WEST BENGAL
411014 IN30051315687512 722122 1203840000178625
33.00 25-Sep-2015 165.00 25-Sep-2015
MAHARASHTRA
431601 1202890000284826
27.50 25-Sep-2015
DELHI RAJASTHAN
110085 IN30051312819279 302004 1201770100149921
594.00 25-Sep-2015 5.50 25-Sep-2015
MAHARASHTRA
422007 IN30021411157870
38.50 25-Sep-2015
MAHARASHTRA
442402 IN30133019841545
55.00 25-Sep-2015
MAHARASHTRA
411037 IN30047641877250
93.50 25-Sep-2015
WEST BENGAL MAHARASHTRA
721137 IN30289810047516 440010 IN30302852416144
11.00 25-Sep-2015 55.00 25-Sep-2015
MADHYA PRADESH MAHARASHTRA
483880 1601010000347861
60.50 25-Sep-2015
400063 IN30082911245935
137.50 25-Sep-2015
MAHARASHTRA
411052 1201130000040421
165.00 25-Sep-2015
MAHARASHTRA
442402 1203070000067119
16.50 25-Sep-2015
268 of 305
Amount Due(in Rs.)
First Name
SUNIL WAHI SUNITA DEVI MITTAL SUNITA DHANANJAY DIXIT SUNITA DOSHI SUNITA GAMBHIR SUNITA JAIN SUNITA MEHRA SUNITA RAJENDRA PATIL SUNITA RANI SUNITA SARAOGI SUNITA VINOD SUNITA YOGESH CHAUHAN SUNITHA DEVI AMARAVATHI SUNNY MATHEW SUNNY RAJENDRA MANDELA
Middle Last Name Address Name
APARNA S CHANDRADEEP FLAT 202 8 2 547/1 ROAD NO RAJ SHREE TEXTILE KENDUA PULL POST KUSUNDA FLAT NO 7 2ND FLOOR ARCHIT ODYSSEY NEAR NAVRACHANA HIGH SCHOOL J ROAD, 444 BHUPALPURA 104 SHANTI NAGAR BHOPAL
State
PINCod Folio Number of e Securities
ANDHRA PRADESH JHARKHAND
500034 IN30302853672138
Proposed Date of transfer to IEPF (DDMON-YYYY) 27.50 25-Sep-2015
828116 IN30021412274448
137.50 25-Sep-2015
MAHARASHTRA
422005 IN30021412232711
27.50 25-Sep-2015
RAJASTHAN MADHYA PRADESH WEST BENGAL
313001 IN30045011418190 462001 IN30075711560837
165.00 25-Sep-2015 165.00 25-Sep-2015
711101 1203450000129046
275.00 25-Sep-2015
243001 IN30118620079839
275.00 25-Sep-2015
425201 IN30023911803383
165.00 25-Sep-2015
142001 IN30047641734666
93.50 25-Sep-2015
700059 IN30154918010642
93.50 25-Sep-2015
422013 IN30047641672965 380051 IN30308510014923
137.50 25-Sep-2015 27.50 25-Sep-2015
520003 1202990004005781
16.50 25-Sep-2015
686602 IN30290242184926 395009 1201090002636293
27.50 25-Sep-2015 55.00 25-Sep-2015
506/1. G.T.ROAD(S), 3RD FLOOR HOWRAH WEST 194 CIVIL LINES MEHRA UTTAR PRADESH COLONY BEHIND COURT PLOT NO 23 NEAR MAHARASHTRA DYANESHWAR MANDIR DENA ST NO 4 H NO 758 W NO 17 PUNJAB RAM GANG ROAD OPP GIAN P 49 VIP ROAD SCHEME VIIM WEST BENGAL 3RD FLOOR KANKURGACHI PLOT NO 21/B MANIK NAGAR MAHARASHTRA 14-B GOKUNDA APT GUJARAT VIBHAVARI SOCIETY PART 3 D NO 18 7 2/1 MISID CENTRE ANDHRA KEDARESWARPETA PRADESH PARAMPIL PARAMPIL KERALA 9/53 GUJ HSG BOARD GUJARAT PALANPUR PATIA RANDER
269 of 305
Amount Due(in Rs.)
First Name
SUNU MATHAI SUPRIYA A MALANDKAR SUPRIYA BHUSHAN SUPRIYA CHINMAY SUPRIYA RAVINDRA SARODE SUPRIYA SURESH SUPRIYA VISHNU KUMBHAR SURAJ B DARIRA SURAJ BALDUVA SURAJ DEVI BAID SURAJ NEMCHAND SHAH SURAJ PRALHAD BADGUJAR SURAJ PRASAD SURAJ SURAJ RAMCHANDRA HEJMADI SURANA VIKRAM
Middle Last Name Address Name
State
MANNAVILA BANGLOW KERALA CHERUKOLE P O MAVELIKARA 1/2 JANAKI KUNJ M V MAHARASHTRA PANDLOSKAR RD VILE PARLE C/O RIKABCHAND LADAJI MAHARASHTRA 4-12 GUJARI PETH MAHARASHTRA ANUDNYA, PLOT NO.13, MAHARASHTRA S.NO.832 1,UTTARA NAGAR, B/H.TIRUPATI - PETROL KOLHE NIWAS GURUDWARA MAHARASHTRA A/201, SAPREM CO HS LTD, MAHARASHTRA LAXMI PARK-1, LOKMANYA AUTO SHOP 432 NEAR KARNATAKA SOMESHWARA TEMPL 1ST THE QUALITY RESARURENT WEST BENGAL (ANJANI TRADERS) MAIN 2, BHAJAN LAL LOHIA LANE WEST BENGAL HOWRAH HOWRAH WEST A/P KODOLI NEAR MARUTI MAHARASHTRA MANDIR TAL PANHALA DIST OM SHIYSHAMBO HEIGHTS MAHARASHTRA MOHAN NAGAR 22/6/1078/C 22/6/1078/C ANDHRA DEVDI KALIKAMAN PRADESH P O BOX NO 111 MANAMA MAHARASHTRA 301 GOKUL APARTMENTS MADHYA CITI CENTER PATEL NAGAR PRADESH 3 B GANESH GARH ROAD RAJASTHAN SHASTRI NAGAR AJMER
270 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
690104 IN30023911641582
Proposed Date of transfer to IEPF (DDMON-YYYY) 11.00 25-Sep-2015
400057 IN30051312809152
2425.50 25-Sep-2015
415605 IN30226910713844 416115 1203320000415821 422011 1201090700065728
27.50 25-Sep-2015 27.50 25-Sep-2015 27.50 25-Sep-2015
423601 1202990003311750 400606 1203500000085441
1193.50 25-Sep-2015 22.00 25-Sep-2015
560095 IN30021411234715
55.00 25-Sep-2015
723101 1201060000567498
27.50 25-Sep-2015
711101 1203410000065324
82.50 25-Sep-2015
416114 1202000000141147
27.50 25-Sep-2015
411043 IN30290240005783
110.00 25-Sep-2015
500002 IN30044110721396
11.00 25-Sep-2015
999999 IN30267936466523 474011 IN30267932139504
110.00 25-Sep-2015 220.00 25-Sep-2015
305001 IN30051312816452
440.00 25-Sep-2015
First Name
SURBHI JAIN SURBHI SHARMA SURE SUNITHA SUREKHA ARVIND AGRAWAL SURENDER KUMAR MEHTA SURENDER RAO KULKARNI SURENDRA BAHADUR SURENDRA PRASAD SHARMA SURENDRA SHAMBHAURAO SURENDRA SINGH SURENDRAKUMAR M HARCHANDANI SURENDRASINH JASWANTSINH SURESH CHANDRA SURESH GURJAR SURESH KANDAMPATH EDICHERIALINKAZHI SURESH KUMAR R SURESH KUMAR
Middle Last Name Address Name
State
J/40, MATHURA NAGAR OPP PUNJAB STATE BANK OF INDIA SODAL 467/6 SHASTRI NAGAR UTTAR PRADESH 10 2 318 C INDIRA NAGAR ANDHRA YOUSUFGUDA HYDERABAD PRADESH BOHARA GALLI DIST-DHULE MAHARASHTRA SHIRPUR MAHARASHTRA M/S R.C. JHAWAR & CO. 7A. WEST BENGAL BENTINCK STREET 2ND FLOOR D NO 6-32 S B H COLONY ANDHRA ZAHIRABAD PRADESH 1 8A VISHWAS KHAND, UTTAR PRADESH 93, SRI KRISHNA PURI BIHAR LAKHIBAG P.OSHUBHANKAR, VAIBHAV MAHARASHTRA NAGAR, LATUR QUARTER NO.- 1452 STREET - JHARKHAND 16 SECTOR- 9/B, BOKARO 50/323 ELLORA PARK RACE GUJARAT COURSE CIRCL VADODARA B/6 POOJA PARK ATGUJARAT ZADESHWAR BHARUCH 177 / 3 FAIZABAD ROAD OPP UTTAR PRADESH SAMTHAR HOUSE LUCKNOW 52 ABOVE VIP HOUSE NAI RAJASTHAN POST BOX .152 DUBAI U.A.E MAHARASHTRA
144004 IN30169610355938
Proposed Date of transfer to IEPF (DDMON-YYYY) 66.00 25-Sep-2015
250004 IN30133019630097 500073 IN30115121666225
93.50 25-Sep-2015 49.50 25-Sep-2015
425405 1203320000713595
27.50 25-Sep-2015
700001 IN30032710107630
55.00 25-Sep-2015
502220 1203440000009671
82.50 25-Sep-2015
226010 IN30226910331277 823003 1201092600078087
110.00 25-Sep-2015 115.50 25-Sep-2015
413512 1201370000105942
165.00 25-Sep-2015
827009 1204470002448917
27.50 25-Sep-2015
390007 IN30290241981405
27.50 25-Sep-2015
392011 1201060000515571
11.00 25-Sep-2015
226007 IN30311610028556
137.50 25-Sep-2015
342001 IN30154917374350 999999 IN30037810161605
88.00 25-Sep-2015 632.50 25-Sep-2015
OLD NO 47 NEW NO 32 NEW TAMIL NADU B.S.ROAD COOCH BIHAR WEST BENGAL
624001 IN30017510167612 736101 IN30069310043123
16.50 25-Sep-2015 60.50 25-Sep-2015
271 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
First Name
SURESH KUMAR V SURESH M DAS SURESH NARAYAN RANE SURESH PRASAD SURESH RAJA SURESH SHIVUBHAI MISTRY SURESH SHRIKUMAR PRASAD SURESHA T R GOWDA SURESHBHAI M PATEL SURESHKUMAR AMRUTBHAI MISTRI SURINDER KAUR SURINDER KAUR BHATIA SURINDER KUMAR GUPTA SURINDER PAUL SURJIT KUMAR SUROJIT KUNDU SURYA PRAKASH
Middle Last Name Address Name
State
18, ST PAULS NAGAR NEAR TAMIL NADU AR LINE PALAYAMKOTTAI ILLIKALAM HOUSE KERALA BANK OF BARODA WADI GUJARAT BRANCH WADI VADODARA MAUNA PHATAK CHAPRA BIHAR 402 DIPESH ENCLAVE VASANT MAHARASHTRA KUNJ POKHARAN RD 2 VISHVA KARMA SOCIETY, GUJARAT PALACE ROAD, ANAND BHAVAN SUYOJIT MAHARASHTRA LAWNS NEAR SARDA 1239 NISARGA 15TH MAIN II KARNATAKA STAGE B T M LAYOUT PASCHIM KOLIWAD GUJARAT PLOT NO.1166/A/1, SECTOR GUJARAT NO.2/A, GANDHINAGAR 2ND FLOOR SARDAR SINGH JHARKHAND BUILDING LOWER P.P C/O - JAI GURU FURNITURE, JHARKHAND 11, KALIMATI ROAD, SAKCHI. 2355-SECTOR-32-A PUDA PUNJAB URBAN ESTATE SAMRALA VPO KALYAN PUR DISTT, PUNJAB JALANDHAR JALANDHAR 31-H BRS NAGAR LUDHIANA PUNJAB 702 B WING SENATE MAHARASHTRA LOKHANDWALA TOWNSHIP 27/39 KARACHI KHANA UTTAR PRADESH
272 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
627002 IN30017510524988
Proposed Date of transfer to IEPF (DDMON-YYYY) 522.50 25-Sep-2015
686563 IN30023910128723 390017 1301870000093508
275.00 25-Sep-2015 88.00 25-Sep-2015
841301 1203320000704808 400607 1201090002700381
110.00 25-Sep-2015 82.50 25-Sep-2015
383001 IN30034310649902
16.50 25-Sep-2015
422007 IN30302853611026
209.00 25-Sep-2015
560076 IN30267933483849
99.00 25-Sep-2015
396001 IN30048411789830 382007 IN30226911045167
88.00 25-Sep-2015 110.00 25-Sep-2015
834001 IN30133019910104
385.00 25-Sep-2015
831001 1204720000011563
137.50 25-Sep-2015
141010 IN30039410632478
192.50 25-Sep-2015
144001 IN30021412482008
110.00 25-Sep-2015
141001 IN30184610077480 400101 IN30290240246463
82.50 25-Sep-2015 55.00 25-Sep-2015
208001 1203840000447025
55.00 25-Sep-2015
First Name
SURYA RAO GUTHULA SURYAKANT GANPAT WANI SUSHAMA YADAV SUSHANT GUPTA SUSHANT TANAJI MAGDUM SUSHEELA G SUSHIL KUMAR CHANDRAKANT NALE SUSHIL KUMAR GUPTA SUSHIL KUMAR SRIVASTAVA SUSHIL SURESH SURYAWANSHI SUSHIL WAGH SUSHILA KHANNA SUSHMA AGARWAL SUSHMA BHAU MEHTA SUSHMA CHANDRAKANT SUSHMA PADMAKAR KULKARNI
Middle Last Name Address Name
D NO 3-578, BABANAGAR, SUNANDAPETA, ANAPARTHY, 970/7A, GAJANAN, NEAR SINDHI COLONY, MALEGAON K-56/69 NAVAPURA TOWN 1374, GHAMAPUR CHOWK JABALPUR M.P. INDIA AT/ POST- MURGUD TAL KAGAL DIST- KOLHAPUR D/O LATE G BALAYYA VISHWABHARATHI A/P VIDANI TAL PHALTAN DIST SATARA PHALTAN 62 -C MIG DDA FLATS, MOTIA KHAN, PAHAR GANJ, NEW ML 25 ASHOK VIHAR COLONY PHASI II,PAHARIYA VARANASI 15/28, 1ST B CROSS JEEVAN KENDRA LAYOUT OFF NA 19 CIRCULAR ROAD RANCHI D 41/2 ADARSH NAGAR NEAR GOL GURUDWARA, 111/1B, JEJURIKAR COLONY WAI, WAI MAHARASHTRA P.NO.10, VAISHNAVI APT., PUMPING STATION ROAD, NO. 35, RAMRAO LAYOUT KATRIGUPPE BSK III
State
PINCod Folio Number of e Securities
Amount Due(in Rs.)
ANDHRA PRADESH MAHARASHTRA
533342 IN30226911566686
Proposed Date of transfer to IEPF (DDMON-YYYY) 55.00 25-Sep-2015
423105 1201750200056402
5.50 25-Sep-2015
UTTAR PRADESH 221001 1202890000641023 MADHYA 482001 1201700100037624 PRADESH MAHARASHTRA 416216 1202000000193654
55.00 25-Sep-2015 11.00 25-Sep-2015 55.00 25-Sep-2015
KARNATAKA
576103 1201090001391606
110.00 25-Sep-2015
MAHARASHTRA
415523 1202990003046105
5.50 25-Sep-2015
DELHI
110055 IN30020610144305
660.00 25-Sep-2015
UTTAR PRADESH 221007 1201060000441979
220.00 25-Sep-2015
KARNATAKA
560008 0000000000000034
1210.00 25-Sep-2015
MAHARASHTRA 999999 0000000000000000 JHARKHAND 834001 IN30133018193562 UTTAR PRADESH 249407 IN30133017220882
176.00 25-Sep-2015 93.50 25-Sep-2015 165.00 25-Sep-2015
MAHARASHTRA
412803 1201091900072164
11.00 25-Sep-2015
MAHARASHTRA
422002 1201090700076723
27.50 25-Sep-2015
MAHARASHTRA
999999 1202890000319121
82.50 25-Sep-2015
273 of 305
First Name
SUSHMA SINGHAL SUSHMITA PAL SUSIL CHAKRABORTI SUSMITA DAS SUSMITA GHOSH SUSMITA MUKHERJEE SUSWETA SUVARNA PARAG DEOCHAKE SUVENDU ADHIKARY SUYOG SATISH DOSHI SWABHAW GURUNG
SWAMINATH SANGAPPA WALE SWAMINATHAN N SWAMINATHAN S P SWAPAN DEY SWAPAN GORAI
Middle Last Name Address Name
State
13/329 SECTOR 13 LEKHRAJ MARKET INDIRA NAGAR DHALESWAR NORTH OF RAMKRISHNA MISSION GHURNI KRISHNAGAR NADIA W/O JAYANTA DAS SHIBAM APARTMENT OLD UKILPARA SBI STAFF QUARTERS C4/103, MICHAEL FARADAY BUNGLOW NO.-1 (N) STATION ROAD P.O.- KULTI, 3, SARAT GHOSH ST, FLAT NO 1 SAMUDRA HEIGHTS BHELKENAGAR 9/5 HARSHABARDHAN ROAD A ZONE BURDWAN S NO 102/5A SAGUNMATANAGAR FLAT E6 17 WARJE POPULAR PRESTIGE SO OPP MUMBAI BANGALORE HIGHWAY NEAR B 1 2 MUNICIPAL QUARTERS TONCA AT P.O CARANZALEM C/O:M/S. SAMBANDAM MILLS NO:345, NEHRU NO 229/632 THIRUPPATTUR RAMKRISHNAPALLY POST KARANGAPARA, DURGAPUR, BURDWAN, DURGAPUR,
PINCod Folio Number of e Securities
UTTAR PRADESH 226016 IN30223610466454
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DDMON-YYYY) 137.50 25-Sep-2015
TRIPURA
799007 1204470000939849
5.50 25-Sep-2015
WEST BENGAL WEST BENGAL
700009 IN30169610484059 733134 IN30267936719064
22.00 25-Sep-2015 27.50 25-Sep-2015
WEST BENGAL
713209 IN30026310126930
137.50 25-Sep-2015
WEST BENGAL
713343 IN30210510021082
165.00 25-Sep-2015
WEST BENGAL MAHARASHTRA
700014 1203450000215230 411038 IN30050510135931
5.50 25-Sep-2015 11.00 25-Sep-2015
WEST BENGAL
713204 IN30177410367053
11.00 25-Sep-2015
MAHARASHTRA
415523 IN30050510480659
11.00 25-Sep-2015
MAHARASHTRA
411058 IN30051312818606
352.00 25-Sep-2015
GOA
403002 IN30051310430627
110.00 25-Sep-2015
TAMIL NADU
638459 1201160100046195
5.50 25-Sep-2015
TAMIL NADU WEST BENGAL WEST BENGAL
630302 IN30169610539609 721305 IN30169610773034 713201 IN30226910961651
5.50 25-Sep-2015 27.50 25-Sep-2015 11.00 25-Sep-2015
274 of 305
First Name
SWAPAN KUMAR SWAPAN KUMAR RAY SWAPAN KUMAR SWAPAN KUMAR SAHA SWAPNA ADHIKARI SWAPNA ASHOK CHINAGI SWAPNA DHANANJAY SAKARKAR SWAPNA KATTARI SWAPNA KISHOR SWAPNIL RUDRAPPAN MANI SWARNA LATHA KATRAGADDA SWARNALATA PRADEEP GUPTA SWAROOPA RAJKUMAR JAWAHAR SWAROOPA SUNIL SWARUP NARAYAN SWATHIMANI KUNDURI
Middle Last Name Address Name
BANAMALIPUR PURBAPARA UMA PALLY BASUDEVPUR PO TRIBENI DIST HOOGHLY JAYPUR PO+P.S-MOGRA Hospital Road Extn Back Side of Nityanaan School H NO 276 SECTOR 2C SAKET NAGAR BHOPAL S-2 MANIK ARCADE CHETANA NAGAR NEW OSMANPURA C/O ADV P B SAKARKAR RAMDAS PETH STATION MAHINDRA BRITISH TELECOM LTD SHARADA A 1 33 34 PRACHI G B ROAD A8, SONA APARTMENT, TIDKE COLONY, TRIMBAK ROAD, ING VYSYA BANK LTD PRVB 9A LAXMI TOWERS C WING II 7-B MANAV MANDIR SOCIETY OPP-SURYA NAGAR BUS STOP B/H UDAY CLINIC WAGHUDIA 247 KARUTHIRUMA GOUNDER STREET POST ROAD, AT POST SHREE COLONY KALIYAGANJ MAHINDRA BRITISH TELECOM LTD WING 1
State
PINCod Folio Number of e Securities
WEST BENGAL WEST BENGAL
712706 1203840000124412 712503 1203940000018609
Proposed Date of transfer to IEPF (DDMON-YYYY) 5.50 25-Sep-2015 5.50 25-Sep-2015
WEST BENGAL TRIPURA
712148 1203840000245560 799001 IN30287120016164
27.50 25-Sep-2015 11.00 25-Sep-2015
MADHYA PRADESH MAHARASHTRA
462024 IN30048411291152
27.50 25-Sep-2015
431005 IN30223611146664
11.00 25-Sep-2015
MAHARASHTRA
444002 IN30169610819556
44.00 25-Sep-2015
MAHARASHTRA
411004 IN30133019816456
71.50 25-Sep-2015
MAHARASHTRA MAHARASHTRA
400601 IN30302853007053 422002 1201090700071609
137.50 25-Sep-2015 27.50 25-Sep-2015
MAHARASHTRA
400051 IN30061011059267
852.50 25-Sep-2015
GUJARAT
390019 1201090000396271
60.50 25-Sep-2015
TAMIL NADU
638505 IN30169611198294
27.50 25-Sep-2015
KARNATAKA WEST BENGAL MAHARASHTRA
591313 1201091900066342 733129 IN30021412842128 400076 IN30051312823450
55.00 25-Sep-2015 11.00 25-Sep-2015 55.00 25-Sep-2015
275 of 305
Amount Due(in Rs.)
First Name
SWATI PRADIP TOKE SWEETY ATIT SANGHVI SWETA AGRAWAL SYED KHAIRUL ALAM SYED MOHD QURESHI SYED ZUBAIR AHMED T C DEWANGAN T CHALAPATI NAIDU T K SARASVATHI T KATHIRESAN TL NARASIMHACHARYUL T NAGARAJAN T R RAGHAVENDRA T SHIVA PRASAD T V GANESH KUMAR
Middle Last Name Address Name
State
A/3, JAMUNA VIHAR, OPP. MAHARASHTRA CHURCH, INDIRA NAGAR, 3/4011 NAVAPURA KARWA GUJARAT ROAD OPP FULWADI SURAT 226/5A LUKERGANJ JHULE UTTAR PRADESH COLLEGE PALLY BOLPUR POST WEST BENGAL BIRBHUM DIST WEST BENGAL 119/243, KHANDARI LANE UTTAR PRADESH LAL BAGH, LUCKNOW, UTTAR 36 6TH CROSS SOMESHWAR KARNATAKA NAGAR JAYNAGAR I BLOCK C.6.34, BASE COMPLEX ONGC ANDHRA COLONY RAJAHMUNDRY PRADESH C-20 4TH FLOOR SAGAR MAHARASHTRA PRASAD CHAMBERS FLAT NO 402, HABITAT APTS., ANDHRA DEFENCE COLONY, PRADESH 11 KARAMADAI ROAD, TAMIL NADU METTUPALAYAM 54-20-9-6/1, SRINAGAR ANDHRA COLONY P1, RAMAKRISHNA PRADESH PLOT NO 6, KVR NAGAR, TAMIL NADU MAHALAKSHMI NAGAR EXT, 103/2 10TH CROSS KARNATAKA HANUMANTHA NAGAR 13/ 7 /943 C KORLAGUNTA ANDHRA TIRUPATI CHITTOOR DIST PRADESH H Q ADDL DG EAST BSF 20/1 WEST BENGAL GURUSADAY ROAD NR ICICI
276 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
422005 IN30239010029613
Proposed Date of transfer to IEPF (DDMON-YYYY) 110.00 25-Sep-2015
395003 1203320000590911
5.50 25-Sep-2015
211016 IN30088813874607 731204 IN30169610599106
55.00 25-Sep-2015 27.50 25-Sep-2015
226001 IN30226911095779
165.00 25-Sep-2015
560011 1203940000036998
88.00 25-Sep-2015
533103 IN30023911906437
275.00 25-Sep-2015
400081 IN30302850575557
5.50 25-Sep-2015
500094 IN30226910555861
27.50 25-Sep-2015
641301 1204470000419080
16.50 25-Sep-2015
520008 IN30302850544500
137.50 25-Sep-2015
625007 IN30226911588705
5.50 25-Sep-2015
560019 1203940000020333
27.50 25-Sep-2015
517501 IN30023911861607
412.50 25-Sep-2015
700019 IN30290243984320
55.00 25-Sep-2015
First Name
TADI BRUNDAVATI TAHASINREHMAN SAREARAN KHAN TAMAL BASU TAMAL BHATTACHARYA TAMAL NANDI TANAJI VISHWANATH TANMAY BHOWMICK TANNEERU VISWANADHAM TANUJA MURALI TAPAN KUMAR TAPAN KUMAR TAPAS KUMAR TAPAS MAITY TAPASHI NASKAR TAPOSHI BANNERJEE TARABEN HARSHADRAI TARAMANI DEVI JAIN TARUN DUTTA
Middle Last Name Address Name
State
D NO 3-47, POST OFFICE ANDHRA STREET, MAHENDRAWADA, PRADESH AGARBES BHIM NAGAR MAHARASHTRA CHOW JAMIL MANZIL OLD 6 5 MADHUSUDAN PLAZA 1ST JHARKHAND FLOOR MANGO DIMNA ROAD 4-L GOUR SUNDER SETH LANE WEST BENGAL KOLKATA WEST BENGAL VILL & POST BARSUL NR WEST BENGAL KISHORE SANGHA CLUB DISTA/P MAYANI TAL KHATAV MAHARASHTRA QTR 213 E SECTOR 9 ANDHRA UKKUNAGARAM PRADESH 8-6-359/1 SRI SRINIVASA ANDHRA PURAM VANASTHALIPURAM PRADESH 878/1, DJ ENCLAVE AF RAJASTHAN 14 KAILASH NAGAR PO WEST BENGAL VILL. KAMALPUR, P.O. WEST BENGAL 37,B.C.CHATTERJEE ROAD WEST BENGAL VILL BRAJALALCHAK PO WEST BENGAL DAKSHINCHAK DIST GORKHARA GHOSHPARA WEST BENGAL A 207 MAYANK MANSION DELHI PLOT NO 21 SECTOR 6 7/1, RALIYAT NAGAR, PATAN GUJARAT C/O MOTILAL RATANLAL MANIPUR DHARAMSALA ROAD C/O SAILEN DUTTA POST WEST BENGAL PANAGARH BAZAR VILL
277 of 305
PINCod Folio Number of e Securities
533342 IN30226911336062
Proposed Date of transfer to IEPF (DDMON-YYYY) 33.00 25-Sep-2015
444001 1204470002465772
33.00 25-Sep-2015
831012 1202990003386709
16.50 25-Sep-2015
700050 1201090000442756
27.50 25-Sep-2015
713124 1203840000268303
22.00 25-Sep-2015
415102 IN30177411300516 530032 IN30051313198364
27.50 25-Sep-2015 27.50 25-Sep-2015
500070 IN30286310183659
110.00 25-Sep-2015
342011 712123 711301 700056 721654
82.50 275.00 77.00 55.00 22.00
IN30267933044818 IN30125028605613 IN30026310081430 1201910300070418 IN30125028955560
Amount Due(in Rs.)
25-Sep-2015 25-Sep-2015 25-Sep-2015 25-Sep-2015 25-Sep-2015
700150 IN30026310163693 110075 IN30154916607686
22.00 25-Sep-2015 27.50 25-Sep-2015
384265 IN30023911385666 795001 IN30290243670417
110.00 25-Sep-2015 55.00 25-Sep-2015
713141 IN30154917626281
66.00 25-Sep-2015
First Name
TARUN KANTI GHOSH TARUN KARMAKAR TARUN KUMAR SARKAR TARUN ROY TARUNKUMAR CHIMANLAL SHETH TARVINDER SINGH TASLIM ANIS MALA
TASLIM I SHAIKH TATPUJE DEEPAK TEEGALA LAKSHMI NARAYANA TEJAS SHUKLA TEJAS VISHNUBHAI TENEBIE GEORGE THAKKAR CHANDRAKANT T THANKAMONY ANTO THARA KOTHARI THARAYIL KUNNATH SATISAN
Middle Last Name Address Name
PO BOX 112965 ABU DHABI BALLAVPUR MIDNAPORE VILL POCHIM SONATIKRI P O RAMPUR BHAT PARA NORTH 1B/18, HARSHABARDHAN 304 VRUNDAVAN GARDEN AT BHILAD TAL UMBERGAON SO 1 TECH ENGRS BRANCH C/O YUSUFBHAI H SHAIKH GOSHIYA MANZIL OPP BHATHOJI MANDIR GENDA 301 NOORI COMPLEX NR WATER TANK TAND RD F-6 YASHASHRI APTS 80-A 8-199/1 WEST GODAVARI DIST DEVARAPALLI ANDHRA B/4 DEEPLAXMI APTS MITHAGAR ROAD MULUND 16-VINOD VATIKA VANIYAMPARAMBIL KANDIYOOR P O 33 GURU ADHAR SOCIETY VARASIA VADODARA THOTTAN HOUSE FATIMA 417, 7TH B MAIN JAYANAGAR AJINKYA BUILDING 3RD FLOOR 80 FEET ROAD NR HOTEL PANCHAMIRTH B/H
State
PINCod Folio Number of e Securities
MAHARASHTRA WEST BENGAL WEST BENGAL
999999 IN30290243671209 721101 IN30021412446248 743249 IN30023912346936
Proposed Date of transfer to IEPF (DDMON-YYYY) 44.00 25-Sep-2015 550.00 25-Sep-2015 11.00 25-Sep-2015
WEST BENGAL GUJARAT
713204 IN30264610027147 396105 1203210000006313
269.50 25-Sep-2015 275.00 25-Sep-2015
MEGHALAYA GUJARAT
793011 IN30302851608542 390001 1201060000309513
11.00 25-Sep-2015 110.00 25-Sep-2015
GUJARAT
390020 IN30051313500417
88.00 25-Sep-2015
MAHARASHTRA ANDHRA PRADESH MAHARASHTRA
415002 IN30050510507883 534313 1203840000447103
77.00 25-Sep-2015 55.00 25-Sep-2015
400081 IN30051312807433
412.50 25-Sep-2015
GUJARAT KERALA
390011 1201830000004393 690103 IN30023912479503
110.00 25-Sep-2015 5.50 25-Sep-2015
MAHARASHTRA
999999 1301670000432356
88.00 25-Sep-2015
KERALA KARNATAKA KARNATAKA
680005 IN30163710001435 560011 IN30061010110782 590006 IN30267932984023
5.50 25-Sep-2015 93.50 25-Sep-2015 110.00 25-Sep-2015
278 of 305
Amount Due(in Rs.)
First Name
THESIA RAJESHKUMAR THIAGARAJAN V THIMMAPPA RAI A THIRUNAVUKKARSU P THOMAS K P THOMAS XAVIER K THRESIAMMA JOSEPH THRIPURASUNDARI V THUDUPPATHI MANICKAM TIKAM NIHALANI TIKARAM SHARMA TILOKCHAND MANGALCHAND TINA SCARIA TIRATH CHANDRAHAS DESAI TIRTHA RAY TIRTHANKAR PRADIPKUMAR DE
Middle Last Name Address Name
State
B 104, VAIBHAV PARK SOC, GUJARAT VALIA ROAD, KAPODRA 510, B BLOCK, SECOND CROSS KARNATAKA AECS LAYOUT AJIRANGALA HOUSE POST KARNATAKA KODIYALA SULLIA TALUK D.K, DOOR NO 7/01/201 RAMAN TAMIL NADU NAGAR POST KOLATHE BENNY VILLA KERALA VENNIKULAM POST XXV/129 VYPEEN COCHIN 1 KERALA VALIYAMATTOM,3,ATHIRAM KERALA PUZHA ETTUMANOOR B 26, HWP COLONY TAMIL NADU 19, KARUPPUSAMY STREET TAMIL NADU 8TH STREET, K.K.PUDUR POST 8 NAKODA APT PANDHARIBA MAHARASHTRA SARAFA ROAD AREA NAINATAL SAMTSE BHUTAN MAHARASHTRA PRASHANT NAGAR T/C B.S MAHARASHTRA PATIL HOUSE MALKAPUR D 111 1ST FLOOR OMAN KARNATAKA TOPAZ SARAJAPUR 14 AMINNAGAR SOC OPP GUJARAT HOUSE NO 8 CHANNI 45 RAJA RAM MOHAN ROY WEST BENGAL SARANI SERAM PORE DIST TWINS CORNER, FLAT NO. - MAHARASHTRA 202, PLOT NO. 1, SEC. - 17,
279 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
393002 IN30226910983725
Proposed Date of transfer to IEPF (DDMON-YYYY) 5.50 25-Sep-2015
560037 IN30023911284926
88.00 25-Sep-2015
574212 IN30169610950864
55.00 25-Sep-2015
636403 IN30169610855162
55.00 25-Sep-2015
689544 IN30023910093648
55.00 25-Sep-2015
682510 1202990000432321 686601 1202390000182673
99.00 25-Sep-2015 88.00 25-Sep-2015
628007 IN30017510422946 641038 IN30068510565758
5.50 25-Sep-2015 110.00 25-Sep-2015
431003 IN30290242392358
88.00 25-Sep-2015
999999 IN30115121830561 443101 1202000000143412
275.00 25-Sep-2015 55.00 25-Sep-2015
560034 1202990003822104
55.00 25-Sep-2015
391740 IN30051313233972
5.50 25-Sep-2015
712203 IN30047640514238
88.00 25-Sep-2015
400706 1203370000022379
55.00 25-Sep-2015
First Name
TIRUMALADEVI VINNAKOTA TITIKSHA RAHUL MUKHERJEE TITO C TOM TOM SEBASTIAN TONY SKARIA TOSKY THIRUTHALIL TOTLA SHILPA TRIBENI DEVI SARDA TRILOK CHANDRA TRIMBAK NARAYAN TRINATHA SAHOO TRISHNA DAS TRIVENI SHANKER CHAUBE TRIVIKRAM MAKARAND TRUPTI JAGATKUMAR DESAI TULA SRINIVAS
Middle Last Name Address Name
State
FLAT NO G-1, JEEVAN VIHAR ANDHRA APPT OPP LOYOLA COLLEGE PRADESH KUMAR POTNIS RES MAHARASHTRA COMPLEX F 1/26 GIRI S NO PUNNAPADAM ZILLA COURT KERALA WARD THATHAMPALLY 34/936, PRESS CLUB COLONY, MAHARASHTRA KUTTISRAKUDIYIL HOUSE KERALA PULINTHANAM (PO) MAHINDRA BRITISH MAHARASHTRA VISHWABHARATI CLY 18 18 MAHARASHTRA NEAR JAWAHARNAGAR 32, RAJMATA ROAD SUBHAS WEST BENGAL PALLY COOCH BEHAR WEST TELEPHONE KERALA SATYAM KUTIR BESIDE NCC CHHATTISGARH 3/51 MATHURA REFINERY UTTAR PRADESH 1C/4, INDRA PRASTHA WEST BENGAL HOUSING COMPLEX P.O.P 8/13 II FLOOR LANE NO 12B UTTAR PRADESH NEW COLONY RAVINDRAPURI COLONY VARANASI UTTAR F/3, PRATHAMESH, TWIN MAHARASHTRA TOWER LANE, PRABHADEVI, NEAR QUARI ROAD BALA GUJARAT KHADZ STATION RD AT AND H.NO. 3-9-05NEW, 3-9-4/A ANDHRA OLD REDDY COLONY PRADESH
280 of 305
PINCod Folio Number of e Securities
520008 IN30115122818042
Proposed Date of transfer to IEPF (DDMON-YYYY) 93.50 25-Sep-2015
411052 IN30302851043180
55.00 25-Sep-2015
688013 IN30302851558047
22.00 25-Sep-2015
999999 0000000000000600 686671 IN30163740179214
275.00 25-Sep-2015 110.00 25-Sep-2015
411004 IN30177410547424 431004 IN30112716915343
1144.00 25-Sep-2015 88.00 25-Sep-2015
736101 1202890000300925
44.00 25-Sep-2015
670001 492010 281005 713203
IN30023911689505 1202000000065412 IN30302852368549 IN30210510103950
Amount Due(in Rs.)
22.00 16.50 110.00 5.50
25-Sep-2015 25-Sep-2015 25-Sep-2015 25-Sep-2015
221005 1203350300091860
27.50 25-Sep-2015
400025 IN30082911350182
275.00 25-Sep-2015
396125 IN30302851102975
82.50 25-Sep-2015
506001 1201090001288706
137.50 25-Sep-2015
First Name
TULIKA AGRAWAL TULTUL SEN TUSAR RANJAN RATH TUSHAR AGARWAL TUSHAR CHANDRAKANT SULE TUSHAR KANTI CHANDA TUSHAR RAJARAM BHANUSHALI U PRAVEEN KUMAR U S ARORA UDAI SHANKAR SINGH UDAY BHALCHANDRA MUJUMDAR UDAY DHAKAD UDAY KUMAR UDAY KUMAR THAKUR UDAY NATH SARANGI UDAY VITHAL RAMBADE UDIT NARAIN JOSHI
Middle Last Name Address Name
State
SNEHASHISH D 63/12 B M K UTTAR PRADESH DAYAL ENCLAVE VILL.&P.O.- DHATIGRAM WEST BENGAL DIST.- BURDWAN BURDWAN APARNA NAGAR ORISSA 1919 NIRISIH CHOWK GALI RAJASTHAN NO.2 WARD NO.587 301 SULE COMPLEX GOVIND GUJARAT BHAVAN OPP SV LIBRARY KALIKA DAS ROAD COOCH WEST BENGAL BEHAR COOCH BEHAR WEST C/O VASANT S TELANG 6/1 MAHARASHTRA GANGA SMRUTI PEDNEKAR NO.166 R.T.STREET CROSS KARNATAKA MARAMMA TEMPLE STREET B 65/SF GUJRANWALA TOWN- DELHI I PART-1 CORNER MALIVA C/O KOTAK MAHINDRA BANK UTTAR PRADESH SPEED BLDG SAHANJAF ROAD FLAT NO.102/A, RADHAKRISH MAHARASHTRA SAHNIWAS GAYTRI NAGAR FLAT NO 4, 30/A MAHARASHTRA 7 JAWHARI TOLA ALLAHABAD UTTAR PRADESH A1/218 HASTSAL ROAD DELHI JIN COLLEGE ROAD W. NOJHARKHAND 11, PURANA BASTI AT POST VETOSHI WADI, TAL- MAHARASHTRA DIST- RATNAGIRI, RATNAGIRI 3, PARK ROAD HAZRAT GANJ UTTAR PRADESH
281 of 305
PINCod Folio Number of e Securities
221010 IN30112715422991
Proposed Date of transfer to IEPF (DDMON-YYYY) 55.00 25-Sep-2015
713405 1202420000058646
27.50 25-Sep-2015
753004 1201060000510909 311801 IN30105510592192
27.50 25-Sep-2015 33.00 25-Sep-2015
396445 IN30039415583510
27.50 25-Sep-2015
736101 1202890000010846
55.00 25-Sep-2015
400063 IN30290242466335
275.00 25-Sep-2015
560053 IN30061010195934
203.50 25-Sep-2015
110009 IN30088813433295
55.00 25-Sep-2015
226001 IN30302852761328
55.00 25-Sep-2015
440022 1202840000026293
55.00 25-Sep-2015
415523 211003 110059 833102
IN30048412342822 1201860000193054 IN30168820076963 1201092600107364
Amount Due(in Rs.)
11.00 137.50 137.50 27.50
25-Sep-2015 25-Sep-2015 25-Sep-2015 25-Sep-2015
415639 1201091900119841
55.00 25-Sep-2015
226001 IN30155721894896
55.00 25-Sep-2015
First Name
UJJUAL KUMAR SINGH
UJJWAL LAHA UJJWAL SAHEBRAO CHOREY UJJWALA UDAY KULKARNI UJWAL GOPALRAO TEMBHURNIKAR ULHAS HANUMANTHARAO UMA B UMA MAHESHWARI C UMA PUROHIT UMA V SHENOY UMA VIJAYKUMAR UMA VISWANATHAN UMADEVI YATIN PATEL UMAKANT UPENDRA KAMUNI UMAKANTA PALAI
Middle Last Name Address Name
KARIM DANGAL OPP KARIMA ROAD PO BURNPUR BUDHA ASANSOL BURDWAN VILL RUPPUR PO RUPPUR PS BOLPUR DT BIRBHUM 44 GURUKUL NAGAR MALKAPUR PO GANDHI 14A SHEETAL KUNJ SOCIETY MANJALPUR NAKA BARODA KULASHREE PLOT NO.68, VISHAL NAGAR, BEHIND FIRST FLOOR 27 8TH CROSS 8TH MAIN 2ND BLOCK 13/21 A VIVEKANANDA STREET SALEM SALEM 9 A NAICKER NEW 3RD STREET 8 TH WARD DINDIGUL 613 MAHA MANDIR JATA BAS WARD NO 52 JODHPUR QUARTER NO 42 FACT 3 3 167 NEAR RAM TEMPLE FLAT B2 MONIKA HSG SOCIETY, VIDYALAYA MARG, 38/B, VITTHAL BAUG SOCIETY OPP. HDFC BANK 34 A/31 NEW PACHHA PETH NEAR WIT COLLAGE SOLAPUR NO 208 C 4 CHS POONAM VIHAR POONAM NAGAR OFF
State
PINCod Folio Number of e Securities
WEST BENGAL
713325 1202990002664821
Proposed Date of transfer to IEPF (DDMON-YYYY) 594.00 25-Sep-2015
WEST BENGAL
731236 IN30021412565080
5.50 25-Sep-2015
MAHARASHTRA
444004 IN30267934536339
27.50 25-Sep-2015
GUJARAT
390011 IN30267930110478
1034.00 25-Sep-2015
MAHARASHTRA
413531 1202000000097871
27.50 25-Sep-2015
KARNATAKA
560011 IN30051315917386
11.00 25-Sep-2015
TAMIL NADU
636007 1201090000114998
27.50 25-Sep-2015
TAMIL NADU
638104 1203320002366592
38.50 25-Sep-2015
RAJASTHAN
342005 1203320000836795
27.50 25-Sep-2015
KERALA MAHARASHTRA MAHARASHTRA
683501 IN30267930747640 431601 IN30169611559307 400081 IN30226910153149
77.00 25-Sep-2015 5.50 25-Sep-2015 82.50 25-Sep-2015
GUJARAT
390011 IN30199110329178
137.50 25-Sep-2015
MAHARASHTRA
413006 IN30302851741844
55.00 25-Sep-2015
MAHARASHTRA
400093 IN30051313511220
55.00 25-Sep-2015
282 of 305
Amount Due(in Rs.)
First Name
UMAR AHMED VORAJEE UMARAO KANWAR UMESH MAHADEORAO LAMKANE UMESH PRASAD UMESH PRASAD CHAUDHARY UMESH PRASAD CHAUDHARY UMESH SHUKLA UMMU AYISHA RUKSHANA A S UNMESH DATTATRAY DESHMUKH UNNIKRISHNAN R UPAL SEN UPENDER KUMAR UPENDRA MOHANRAO AOLE URMIL YADAV USHA DEEPAK MEHTA
Middle Last Name Address Name
246, VORAJEE STREET, MOTA VARACHHA, SURAT GUJARAT 12TH 1ST FLOOR 8TH MAIN ROAD TATA SILK FARM T R ANAND NAGAR NEAR LOTESHWAR MANDIR SECTOR 12/F Q NO 2115 B S AISHWARYALOK MENKA STREET BAIRIYA-DARBHANGA AISHWARYALOK MENKA STREET BAIRIYA DARBHANGA F 37 INCOME TAX COLONY SECTOR 21/ 22 CBD BELAPUR OLD NO:24 / NEW NO:157 MEENAKSHISUNDARAM C/O DR RATHODS HOUSE NEAR VAKRATUNDA APT SAI MANASAM EAST VIVEKANANDA PALLY NEAR SUB P.O. OPPBLOCK-26 PLOT-101 26/101, SHAKTI NAGAR DELHI DELHI QTR NO S UTCL COLONY ACW AWARPUR CHANDRAPUR 56 PRINCESS PARU HOSTEL COPERNICUS MARG NEW A 12 MAHAVIR APT THIRD FLR PANT NAGAR FLAT NO
State
PINCod Folio Number of e Securities
GUJARAT
394101 1204310000007093
Proposed Date of transfer to IEPF (DDMON-YYYY) 550.00 25-Sep-2015
KARNATAKA
560028 IN30214810400214
165.00 25-Sep-2015
MAHARASHTRA
444601 IN30169610899150
16.50 25-Sep-2015
JHARKHAND BIHAR
827012 IN30021412120115 842003 IN30133018426522
11.00 25-Sep-2015 110.00 25-Sep-2015
BIHAR
842003 1203350300115481
55.00 25-Sep-2015
MAHARASHTRA
400614 0000000000000231
3630.00 25-Sep-2015
TAMIL NADU
638003 1204040000013168
165.00 25-Sep-2015
MAHARASHTRA
431601 IN30051312736487
110.00 25-Sep-2015
KERALA MAHARASHTRA
688003 IN30021411447663 999999 IN30032710477745
16.50 25-Sep-2015 22.00 25-Sep-2015
DELHI
110007 1202060000022345
93.50 25-Sep-2015
MADHYA PRADESH DELHI
442917 IN30154918863154
49.50 25-Sep-2015
110001 1202990004743961
55.00 25-Sep-2015
MAHARASHTRA
400075 IN30051313349713
110.00 25-Sep-2015
283 of 305
Amount Due(in Rs.)
First Name
USHA GARG USHA GUPTA USHA KUMARI USHA MAHENDRA GANDHI USHA PUTTI USHA SACHDEVA USHA TIGGA USHABEN KIRTIKUMAR USHABEN PRATAPBHAI DOSHI USHASRI MEDJTHE UTPAL BANERJEE UTPAL UTPAL KAPOOR UTTAM KR DAS UTTAM KUMAR AGARWALA UTTAM KUMAR PODDAR UTTAM MAJUMDER
Middle Last Name Address Name
33, TYPE-V, 1ST FLOOR BELVEDERE ESTATE CENTRAL 101 TRIVENI PARK INDRAPURI BUILD NASIK SECTOR IV G QTR NO 1355 WARDHMAN 35, GHANSHYAM NAGAR, 22 PRAKASA MUDALI STREET H NO B XII/55 SHAHPUR H. NO.-11/669 SEC-11 INDIRA NAGAR LUCKNOW U.P. INDIA 2511, STATION ROAD BARSI NEW AUDICHYANAGAR APARTMENTS 18, SARASWATI 1 9 252 / 7 / 2 / A RAMNAGAR PARSIGUTTA 80 ASHOK ROAD 2ND FLOOR OPP KENDUA 16/7, VIVEKANANDA ROAD AC 25 SECTOR A ALIGANJ LUCKNOW UTTAR PRADESH SATYA NEER BACHAMARI VILLAGE BACHAMARI POST, BASANTI BAGAN BALURGHAT DAKSHIN DINAJPUR C/O BINOD KUMAR PODDAR GURU KRIPA KU DHIRENDRA PURAM COLONY RANIBANDH B2-397-1, V. K. NAGAR, PO
State
PINCod Folio Number of e Securities
Amount Due(in Rs.)
WEST BENGAL
700027 1201060000624355
Proposed Date of transfer to IEPF (DDMON-YYYY) 11.00 25-Sep-2015
MAHARASHTRA
422101 IN30021412492739
5.50 25-Sep-2015
JHARKHAND MAHARASHTRA
827004 IN30048411988767 444603 IN30226911537713
165.00 25-Sep-2015 5.50 25-Sep-2015
TAMIL NADU 600017 IN30135640040303 PUNJAB 141008 IN30290243124463 UTTAR PRADESH 226016 1203980000044756
88.00 25-Sep-2015 16.50 25-Sep-2015 88.00 25-Sep-2015
MAHARASHTRA GUJARAT
413401 1202000000049827 380022 IN30098210544284
16.50 25-Sep-2015 110.00 25-Sep-2015
ANDHRA PRADESH WEST BENGAL
500020 IN30302850996476
11.00 25-Sep-2015
700084 IN30051312396676
121.00 25-Sep-2015
WEST BENGAL 713204 IN30095810062209 UTTAR PRADESH 226024 1202990004363655
220.00 25-Sep-2015 55.00 25-Sep-2015
WEST BENGAL
732142 IN30169610184724
82.50 25-Sep-2015
WEST BENGAL
733101 1201090001424736
5.50 25-Sep-2015
JHARKHAND
826004 IN30290241857984
275.00 25-Sep-2015
WEST BENGAL
713210 IN30226910777869
5.50 25-Sep-2015
284 of 305
First Name
UTTAMCHAND DEVICHAND V ASOKAN V B RAMACHANDRAN V E MUTHIAH V GOPINATHAN V K R SIVA SANKAR POTTI V KAMALAKUMARI V KUMARAN V MUTHULAKSHMI V PALANIANDY V PALANIAPPAN V R SUBRAMANYA V REKHA V SABEELAHMED V SARAVANAN V SHANTI SIREESHA
Middle Last Name Address Name
458-4TH BLOCK, 7TH MAIN, JAYANAGAR, BANGALORE 19, KESAVALU STREET, ATTUR TK, SALEM DT, ATTUR VADAKKUTTE HOUSE THRITHALLOOR TRICHUR E-T-4 VANYA BLOCK AGRINI COMPLEX 78 TPK MAIN ROAD NEW NO 4 SUBRAMANIAPURAM D.NO.4-1-23/1 OLD TOWN NARASARAOPET GUNTUR OLD NO:6/169, NEW NO:1/6/180, ANNAMALAIYAR BI/I/48 PARK AVENUE RACE FLAT NO A-3 SAI SWAGATH APARTMENTS NEW NO 13 164 WEST EACHAMPATTY KALPALAYAM POST NO 6 A NORTH FIRST STREET RAJ KESARI NO.1078/42 35TH 'D' CROSS 28TH MAIN RD V REKHA DEVI NILAYA, T K ROAD BHADRAVATHI OLD NO 60 NEW NO 54 CHARMINAR STREET 45, BAZAAR STREET DR NO 43-11-12 SUBBALAKSHMI NAGAR RLY
State
PINCod Folio Number of e Securities
KARNATAKA
560011 1201090001470346
Proposed Date of transfer to IEPF (DDMON-YYYY) 550.00 25-Sep-2015
TAMIL NADU
636102 1203500000095080
55.00 25-Sep-2015
KERALA
680619 1204470000589099
5.50 25-Sep-2015
TAMIL NADU
625003 IN30039412958943
27.50 25-Sep-2015
TAMIL NADU
620006 IN30021411801364
55.00 25-Sep-2015
ANDHRA PRADESH TAMIL NADU
522601 IN30061010544657
82.50 25-Sep-2015
626123 1203500000110834
82.50 25-Sep-2015
TAMIL NADU TAMIL NADU
641018 IN30047643017579 600017 IN30039413323035
93.50 25-Sep-2015 88.00 25-Sep-2015
TAMIL NADU
621005 IN30021412911225
55.00 25-Sep-2015
TAMIL NADU KARNATAKA
637001 IN30039413061378 560041 IN30214810055254
275.00 25-Sep-2015 82.50 25-Sep-2015
KARNATAKA
577301 IN30226912142412
5.50 25-Sep-2015
TAMIL NADU
635810 IN30051313268245
44.00 25-Sep-2015
TAMIL NADU ANDHRA PRADESH
625512 IN30189510256707 530016 IN30232410157020
5.50 25-Sep-2015 55.00 25-Sep-2015
285 of 305
Amount Due(in Rs.)
First Name
V SIVAKARTHIKEYAN V SRIDHAR V SUNDAR RAO V V MURALIDHAR V V PAUL VAIBHAV A MEHTA VAIBHAV JAIN VAIBHAV MADHAV KHANOLKAR VAIBHAV S MANIAR VAIBHAV SHAH VAIBHAV SHRENIK GANDHI VAIBHAV SUBHASH VAIBHAV VILAS NAGARKAR VAIJANTI AMRAWANSHI VAIJNATH BHIMRAO ADMUTHE VAISHALI KIRANKUMAR JADHAV
Middle Last Name Address Name
State
WIPRO TECHNOLOGIES NO 72 KARNATAKA KEONICS HOSUR ROAD NO-289,JANSINAGAR, TAMIL NADU MUNCIPAL COLONY, ERODE. G 19 ACC COLONY TAMIL NADU MADUKKARAI COIMBATORE M I G 1 B 40 SECTOR 9 M V P ANDHRA COLONY VISAKHAPATNAM PRADESH VAKAYIL 46\733-A RAJIV KERALA FLAT NO 7 SNEH JYOT N S MAHARASHTRA ROAD NO 3 JVPD SCHEME L.I.G-686, SECTOR-8, UTTAR PRADESH FLAT NO. 7, ANAND KARNATAKA RESIDENCY, NEAR TILAKWADI D/4, MANIRATNAM ROW GUJARAT HOUSE, NEAR JIGAR PALACE, 222 A MAIN ROAD BHOPAL RAJASTHAN GALA NO 3 SHRIRAM MAHARASHTRA SAHAKARI SAKAR KARKHANA 154, DATTAKRUPA SADAN, ( MAHARASHTRA 1191/6, CHAVDAR TALE, MAHARASHTRA MAHAD SDIST- RAIGAD ADD. DG POLICE SPL BR PHQ CHHATTISGARH RAIPUR CHHATTISGARH B 2/6 ANUBANDH HOUSING MAHARASHTRA SOCIETY C/O B D JOGDAND OPP SAHAVAS HALL NEAR S. NO. 1911, PLOT NO. 29, MAHARASHTRA MFULE COLONY, SATANA
286 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
560100 IN30302851874938
Proposed Date of transfer to IEPF (DDMON-YYYY) 27.50 25-Sep-2015
638004 1201090001162558
5.50 25-Sep-2015
641105 IN30021412751469
220.00 25-Sep-2015
530017 IN30290241450102
88.00 25-Sep-2015
682023 1202390000090434 400056 IN30001110228124
5.50 25-Sep-2015 275.00 25-Sep-2015
282002 IN30201710034788 590006 1203390000011863
55.00 25-Sep-2015 137.50 25-Sep-2015
395009 IN30226910870582
11.00 25-Sep-2015
313001 IN30201710061820 415523 1203320001353503
55.00 25-Sep-2015 55.00 25-Sep-2015
415001 1203500000027009 402301 1201090000634432
22.00 25-Sep-2015 22.00 25-Sep-2015
492001 1201910100215087
302.50 25-Sep-2015
411030 IN30112716700080
137.50 25-Sep-2015
423203 1201090700094198
16.50 25-Sep-2015
First Name
VAISHALI RAJESH LANDE VALLABH VISHNUDAS KUNCHOLIENCAR VALLAPU SHARADA VALSA SIMON VANDANA JINDAL VANDANA MEHRA VANDANA NAGPAL VANDANA SHARMA VANDANA SHARMA VANDANA VIJAY POTDUKHE VANDANAPU RAMA RAO VANITA ANIL MANATHKAR VANITA CHANDRASHEKHAR VANITABEN KEYURBHAI MORADIA VANKADARU NIRANJAN VANMALA RAJENDRA CHORDIYA
Middle Last Name Address Name
YESHWANT APPT RAVI NAGAR AMRAVATI 30/A, GUIRIM, VILLAGENUVEM, TALUKA-SALCETE, H NO 12-880 REDDY COLONY MANCHERIAL DIST ADILABAD VALIYA VEETTIL HOUSE H NO 158 B 12 GALI NO 2 227 C SODAL NAGAR ND 53 VISHAHA ENCLAVE 107 SFS PRAGITI APARTMENTS PUNJABI BAGH NEAR MAHILA MANDAL SCHOOL DANAOLI LASHKAR QTR. NO. 67-A TYPE-3, SECTOR-3, O. G. CHANDA 1-8-147 GOLKONDA STREET MEDAK ANDHRA PRADESH MANATHKAR NIVAS 3-2-32 CHIKHALWADI NANDED MAHARASHTRA INDIA 6 YASHODHAN COMPLEX OPP SCIENCE COLLEGE SATARA PLOT NO 389 STREET NO 5 AKSHAR VIJAYRAJ NAGAR NESS TECHNOLOGIES 6TH BLOCK KORAMANGALA B 17, DIVYALOK APTS THAKKAR NAGAR GANGAPUR
State
PINCod Folio Number of e Securities
MAHARASHTRA
444601 1204470003241081
Proposed Date of transfer to IEPF (DDMON-YYYY) 55.00 25-Sep-2015
GOA
403604 1203500000060978
137.50 25-Sep-2015
ANDHRA PRADESH KERALA PUNJAB PUNJAB DELHI DELHI
504208 IN30036010091552
88.00 25-Sep-2015
MADHYA PRADESH MADHYA PRADESH ANDHRA PRADESH ANDAMAN AND NICOBAR ISLANDS MAHARASHTRA
474001 IN30302850740193
121.00 25-Sep-2015
442501 1202890000132185
27.50 25-Sep-2015
502110 1201090001615062
55.00 25-Sep-2015
999999 1203320000438161
55.00 25-Sep-2015
415001 IN30050510356479
27.50 25-Sep-2015
GUJARAT
364003 1202990004174868
104.50 25-Sep-2015
KARNATAKA
560095 IN30051312552510
71.50 25-Sep-2015
MAHARASHTRA
422002 1601010000183613
82.50 25-Sep-2015
287 of 305
680687 142001 144004 110034 110063
IN30021410555756 IN30302853194405 IN30150810034207 IN30021411655741 IN30267933071605
Amount Due(in Rs.)
16.50 132.00 110.00 82.50 275.00
25-Sep-2015 25-Sep-2015 25-Sep-2015 25-Sep-2015 25-Sep-2015
First Name
VARADARAJULU K VARADHARAJAN K VARANASI RAMA SURYANARAYANA VARANASI SIVARAMA SARMA VARGHESE VARGHESE T P VARKEY K C VARNEET KALRA VARSHA RAJESH JAYSWAL VARSHA RAVINDRA BAKSHI VARSHA SAMIR GIRI VARSHA VIVEK JOSHI VARSHABEN RAMESHBHAI SHAH VARUN AGARWAL
Middle Last Name Address Name
87, WEST BAZZAR STREET, SENDAMANGALAM ICICI BANK LTD 23A MILL ROAD MAIN BRANCH H NO C-13 4TH LANE RAVEENDRA NAGAR GUNTUR ALTAIR ENGINEERING INDIA PVT LTD MERCURY 2B-BLK 5TH FLR PRESITGE TECH PARK VII 133 KOONAMPILAVU HOUSE PERINCHERY PO THALIAN HOUSE VATHAKADU , THURAVOOR. P. O KALLOORKUNNEL MUTHALIAR MADOM 1695 PHASE 3B2 MOHALI 201 DEV AVENUE NR SHIVAM PAN MAHAVIR SOCIETY C SARU SECTION ROAD 23, BALAJI VIHAR, OLD BAKSHI GARAGE, GANGAPUR H-103 ASHOKA HEIGHTS VIDHAN SABHA ROAD, 115/4 QUEEN GARDEN CAMP BELGAUM KARNATAKA INDIA 3-A, SAMBHAVNATH APPT, 20, RANCHHOD NAGAR, NR. CO LT D M AGARWAL P P ROAD NEAR ENT HOSPITAL
State
PINCod Folio Number of e Securities
TAMIL NADU
637409 1201160700000268
Proposed Date of transfer to IEPF (DDMON-YYYY) 27.50 25-Sep-2015
TAMIL NADU
641001 IN30018312543246
5.50 25-Sep-2015
ANDHRA PRADESH KARNATAKA
522006 IN30039411893752
49.50 25-Sep-2015
560087 IN30290242350620
550.00 25-Sep-2015
KERALA
680306 IN30302852549746
115.50 25-Sep-2015
KERALA
683586 1203280000089481
27.50 25-Sep-2015
KERALA
685585 IN30023910416366
5.50 25-Sep-2015
CHANDIGARH GUJARAT
160059 IN30051313714403 361008 IN30051312120182
16.50 25-Sep-2015 93.50 25-Sep-2015
MAHARASHTRA
422002 IN30226911136511
49.50 25-Sep-2015
CHHATTISGARH
492001 1201060000349198
11.00 25-Sep-2015
KARNATAKA
590001 1202990001965778
66.00 25-Sep-2015
GUJARAT
360003 1201750000132149
82.50 25-Sep-2015
ASSAM
784001 IN30021412018389
137.50 25-Sep-2015
288 of 305
Amount Due(in Rs.)
First Name
VARUN GROVER VASAGAR P VASANT DINDAYALJI CHUDIWALE VASANT JAGANATH ATHAVALE VASANT MARUTI KALE VASANT RAMCHANDRA VASANTH B PAI VASANTH KRISHNA RAUT VASANTIKABEN L SHUKLA VASANTKUMAR GORDHANBHAI VASANTKUMAR ISHWARLAL VASANTLAL DHANSUKHLAL VASANTLAL LAXMANDAS SHAH VASAVE AASHISH VASHISTHA LAXMAN PAWAR VASUDHA M TERDAL
Middle Last Name Address Name
State
P 602 ARJUN APPARTMENTS DELHI EAST ARJUN NAGAR DELHI G 129, SPIC NAGAR TAMIL NADU HOSPITAL ROAD WARDHA MAHARASHTRA WARDHA MAHARASHTRA GOVIND BLOCK NO 01 DATAR MAHARASHTRA ALI AT POST AND TALUKA 8389/2 RAILWAY LINES MAHARASHTRA AT AND POST ASHTA TAH MAHARASHTRA BHADRAWATI DIST 17 B /1001 KAVERI CUSTOM MAHARASHTRA COLONY A.S. MARG POWAI 610/B, MANGUR TALKARNATAKA CHIKKODI DIST-BELGAUM 13 A DEEPKUNJ SOCIETY NR GUJARAT RAJNAGAR BUSTOP NR NID DEEXAKIRAN AGRO CENTRE GUJARAT NEAR STATE BANK OF INDIA 7 JAGRUTI TENAMENTS B/H GUJARAT JALARAM SOC SHITAL NAGAR WANKA MAHOLLA, WARD GUJARAT NO-2, BILIMORA GUJARAT 7, SNEH RESIDENCY, MAHARASHTRA SNEHWADI, ITI ROAD, PLOT NO.28 VEDUGOUIND MAHARASHTRA SUBHASH NAGAR--AMBEPUR MAHARASHTRA AT--PEZARI PO--POYNED DISTNO 48, FIRST CROSS DOMLUR KARNATAKA
289 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
110032 IN30021412018282
Proposed Date of transfer to IEPF (DDMON-YYYY) 11.00 25-Sep-2015
628005 IN30017510439597 442001 1201060100091571
27.50 25-Sep-2015 27.50 25-Sep-2015
402107 IN30021411933073
5.50 25-Sep-2015
413001 IN30050510409758 442906 IN30169610851299
247.50 25-Sep-2015 11.00 25-Sep-2015
400076 1202300000172169
4537.50 25-Sep-2015
591237 1202890000074782
11.00 25-Sep-2015
380007 IN30021411665980
55.00 25-Sep-2015
396155 IN30115120578607
55.00 25-Sep-2015
362001 IN30047642676669
88.00 25-Sep-2015
396321 1202890000260828
55.00 25-Sep-2015
411007 1201090700080358
27.50 25-Sep-2015
425412 IN30036010207943 402201 1302590001294762
11.00 25-Sep-2015 5.50 25-Sep-2015
560071 IN30061010404543
203.50 25-Sep-2015
First Name
VATTI KUTI SRINIVASA RAO VED SATISH KACHOLE VEDPATHAK VIJAY SHRIDHAR VEDVATI VISHNU VEENA CHANDRAKANTH BHAT VEENA V NAIR VEENADEVI VEER KUMAR VEERA BRAHMENDRA VARA PRASADA RAO VEERA VENKATA RAMA KRISHNA KAKI VELANKAR SHIVAJI VELMURUGAN P VEMAVARAPU VENKATA RAMANA VEMPADAPU VENKATA RAMANA VEMULA GOPI VEMURI PARVATESWARA
Middle Last Name Address Name
State
PHIRANGIPURAM PO MO ANDHRA GUNTUR DIST PRADESH 1 SHANTI WAH TILAKWADI MAHARASHTRA F,2, ALAKNANDA APT., MAHARASHTRA UTTEKAR NAGAR SADAR GANESH KHIND, AUNDH MAHARASHTRA ANUGRAHA DOOR NO 442/4 , KARNATAKA 5th WARD NEAR OLD BUS CIRCLE QTRS 13/2 DSSC TAMIL NADU WELLINGTON COONOOR 644 AJANTA SHOPING GUJARAT APT BLOCK 405B NO. 14-115 MAHARASHTRA FERNVALE LANE SINGAPORE FLAT NO 402-A BALAJI ANDHRA TOWERS,TURLA PATI PRADESH 25 12 8 GANESH NAGAR ANDHRA RAMAKRISHNA MATHAM PRADESH 2 MAYUR HSG SOC 448 MAHARASHTRA 3/355, BHARTHI NAGAR TAMIL NADU ARASANETTY C/O VIGNANA PRACHAR ANDHRA NILAYAM KOTHAPETA PRADESH MIG 60/5, D NO 1-97-13 M V ANDHRA P COLONY VISAKAPATNAM PRADESH NALAMVARI STREET H NO 11 ANDHRA 5 5 BAPATLA GUNTUR DIST PRADESH H.NO.2/16/B/1 SIRANGI VARI ANDHRA STREET VENKATA NAGAR PRADESH
290 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
522529 IN30131320023103
Proposed Date of transfer to IEPF (DDMON-YYYY) 165.00 25-Sep-2015
422002 1202990001689676 415001 IN30109810479516
16.50 25-Sep-2015 27.50 25-Sep-2015
411007 IN30226910817633 576201 IN30189510433468
27.50 25-Sep-2015 55.00 25-Sep-2015
643231 IN30051312763682
88.00 25-Sep-2015
395002 IN30154916752194 999999 IN30267933660797
55.00 25-Sep-2015 77.00 25-Sep-2015
520010 IN30039411992626
22.00 25-Sep-2015
533103 IN30021412630007
137.50 25-Sep-2015
415001 IN30050510442549 635109 IN30017510148896
11.00 25-Sep-2015 55.00 25-Sep-2015
533223 IN30102220978332
27.50 25-Sep-2015
530017 IN30232410991314
275.00 25-Sep-2015
522101 IN30102220918872
137.50 25-Sep-2015
533003 IN30169610918232
55.00 25-Sep-2015
First Name
VENKAN NAIDU VALLABHAREDDI VENKAT RAMAN MURTHY YELLETI VENKAT REDDY GOLUGURI VENKATA KISHORE KUMMARAGUNTA VENKATA MAHALAKSHMI VENKATA NAGA VISWESWARARAO VENKATA RAMAKRISHNA D VENKATA SIVAKUMAR PULIPATI VENKATA SWAMY REDDY G VENKATAGIRI B VENKATARAMAN RAMAKRISHNAN IYER VENKATARAMANI R VENKATESAN THYAGARAJAN VENKATESH A
Middle Last Name Address Name
PLOT NO 41 10 6 158/2 SRI SAI NAGAR COLONY MAHINDRA BRITISH TELECOM SHARDA CENTRE NO 11/23 BAVA RAJU VEEDI PENTAPADU ANDHRA B/218 HAL COLONY BALANNAGAR HYDERABAD B 203, BALAJI TOWERS, LABBIPET T K RAO STREET, C/O SIBAR HOSPITAL GUNTUR IBM GLOBAL SERVICES LTD NO 12 SUBRAMANYA 31-33-16, SRI VENKATA SAI NIVAS FIRST FLOOR, ABOVE SURYA INDUSTRIES LEELA 765 SANDYA NILAYA 2 CROSS B/H TULASI THEATER PUTTUR BONE SETTERS K.R.ROAD SUBASH NAGAR K 7/0 3 MILAN NAGAR CIDCO N 5 CIDCO NO 5 PL 446 A ANUGRAHA RAM NGR N RAMKUMAR STREET GREEN WAY MANOR 278 B THEETUKKAL ROAD FERNHILL 302, CHINNAMUTHU STREET, E.K.VALASU ERODE
State
PINCod Folio Number of e Securities
ANDHRA PRADESH MAHARASHTRA
500035 1202990003170152
Proposed Date of transfer to IEPF (DDMON-YYYY) 55.00 25-Sep-2015
411004 IN30051311859660
5.50 25-Sep-2015
ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH KARNATAKA
534166 IN30169610947025
275.00 25-Sep-2015
500042 IN30047643290630
852.50 25-Sep-2015
522001 IN30226910649837
49.50 25-Sep-2015
522002 IN30021413392152
137.50 25-Sep-2015
560029 IN30302851293046
82.50 25-Sep-2015
ANDHRA PRADESH
530020 IN30047640408152
27.50 25-Sep-2015
KARNATAKA
560037 IN30047643259715
1265.00 25-Sep-2015
KARNATAKA
571401 IN30169610136294
11.00 25-Sep-2015
MAHARASHTRA
431003 IN30290243292146
220.00 25-Sep-2015
TAMIL NADU
600091 IN30302850977197
11.00 25-Sep-2015
TAMIL NADU
643004 1202990003713601
55.00 25-Sep-2015
TAMIL NADU
638011 1201090000660769
55.00 25-Sep-2015
291 of 305
Amount Due(in Rs.)
First Name
VENKATESH C VENKATESH KAUP SHENOY VENKATESH S KULKARNI VENKATESHAM AAREY VENKATESWARA RAO ARADYULA VENKATESWARA RAO KAMARTHI VENKATESWARLU GURRAM VENUGOPAL AMBADY VIBHAS MANGLA VIBHUTIKUMAR KANTILAL MODHA VIDHYA KUMAR P VIDHYA SUHAS VIDULA SUNIL DESHMUKH VIDYA BHUSHAN VIDYA GAUTAM
Middle Last Name Address Name
NO 206 6TH CROSS ROAD MARUTHI NAGAR 2ND STAGE NO. 08-945 APT BLOCK 178 ANG MO KIO AVENUE-4 THE PRINTERS MYSORE P LT PLOT NO 399 INDL AREA HNO 6-9-27/4 NAMDEWADA NIZAMABAD ANDHRA ARADYULA VENKATESWARA RAO D NO 6 63 PEDARAVURU VELLAGE NON RURAL 1/2130/1 WEAVERS COLONY YEMMIGANUR ANDHRA DOOR NO 98 T K STREET TIRUPATHI LAFFAN REFINERY QATAR FPO O33 P O BOX 81 MUSCAT C/O MODHA ADVICATE, M.G ROAD, PORBANDAR. 65 NEHRU NAGAR WARD- 11 PALLIPALAYAM (M), 159 2 NEAR YASHODEEP APTS SAIKRUPA, A-6, LAXMI HOUSING SOCIETY, GORAKSHAN ROAD, BEHIND 538 K/613 TRIVENI NAGAR- 2 SITAPUR ROAD LUCKNOW GAUTAM SADAN SUMMER HILL SHIMLA HIMANCHAL
State
PINCod Folio Number of e Securities
KARNATAKA
560094 IN30021413370657
Proposed Date of transfer to IEPF (DDMON-YYYY) 165.00 25-Sep-2015
MAHARASHTRA
999999 IN30267933584304
44.00 25-Sep-2015
KARNATAKA
575010 IN30021412455582
27.50 25-Sep-2015
ANDHRA PRADESH MAHARASHTRA
503001 IN30226912070220
55.00 25-Sep-2015
999999 IN30021412756737
275.00 25-Sep-2015
ANDHRA PRADESH ANDHRA PRADESH MAHARASHTRA MAHARASHTRA GUJARAT
518360 IN30169611155026
82.50 25-Sep-2015
517501 IN30177411882532
236.50 25-Sep-2015
999999 1203280000100675 999999 IN30267931394423 360575 IN30097411142909
550.00 25-Sep-2015 203.50 25-Sep-2015 27.50 25-Sep-2015
TAMIL NADU
638006 1203840000252542
66.00 25-Sep-2015
MAHARASHTRA MAHARASHTRA
413001 IN30028010223941 444005 1303580000018706
137.50 25-Sep-2015 5.50 25-Sep-2015
UTTAR PRADESH 226020 1203270000158511
55.00 25-Sep-2015
HIMACHAL PRADESH
292 of 305
171005 IN30051313012968
Amount Due(in Rs.)
110.00 25-Sep-2015
First Name
VIDYASAGAR PENUGONDA VIJAI KUMAR VIJAY ATMARAM PAWAR VIJAY BHARATBHAI VIJAY BHAUSAHEB PHALKE VIJAY DHULAPPA BORGAVE VIJAY GURURAO VIJAY HARIBHAU ARSULE VIJAY JAYSUKHLAL THOSANI VIJAY K G VIJAY KUMAR VIJAY KUMAR GUPTA VIJAY KUMAR SAHDEV VIJAY KUMAR SRIVASTAVA VIJAY KUMAR TANDON VIJAY KUMAR TATA
VIJAY KUMAR UPADHYAY
Middle Last Name Address Name
State
D. NO. 151, T. NAGAR, SAIRAM STREET, CHITTOOR, C-1546, INDIRA NAGAR, FLAT NO G1/G2 PAYARI PLAZA OPP CHETANA HOTEL 58, DIGVIJAY PLOT, ARYA OPPT MARKET YARD SHASHRINAGAR SHEVGAON ADAKEWADI ROAD, NANDANI NANDANI 9/2 NEW 30 I MAIN II BLOCK 203 SAKHI APPARTMENT BAGROJA HUDCO FLAT NO 101 PRANJYOT APP AMLI SILVASSA GUJARAT G 185, SPIC NAGAR, QR 1 / B STREET 28 SECTOR 9 APTECH COMPUTER EDUCATION POST OFFICE 61 CHOUKSAY NAGAR BEARSIA ROAD BHOPAL C/103/38 SOUTH GATE OF GOVT PARK RLY COLONY B 56/42 SANDHU FARM NEW PLOT NO.33, FLAT NO.S-2 SAI SRINIVASA ENCLAVE KALYAN NAGAR VENTURE-III MOTI HOUSE NO B-1 GAIL COLONY COMPLEX NANAKHERA
PINCod Folio Number of e Securities
ANDHRA 517507 1201090001565683 PRADESH UTTAR PRADESH 226016 IN30226911644918 MAHARASHTRA 415001 IN30109810413375
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DDMON-YYYY) 5.50 25-Sep-2015
11.00 25-Sep-2015 27.50 25-Sep-2015
GUJARAT MAHARASHTRA
361001 IN30097410849455 414502 IN30115122998655
55.00 25-Sep-2015 990.00 25-Sep-2015
MAHARASHTRA
416102 1202350000143451
27.50 25-Sep-2015
KARNATAKA MAHARASHTRA
560028 IN30290240281282 414001 1302190000094539
77.00 25-Sep-2015 110.00 25-Sep-2015
GUJARAT
360005 1201800000257081
110.00 25-Sep-2015
TAMIL NADU CHHATTISGARH MADHYA PRADESH MADHYA PRADESH UTTAR PRADESH
628005 IN30163740471602 490009 IN30302853016212 484110 IN30133018852279
110.00 25-Sep-2015 121.00 25-Sep-2015 5.50 25-Sep-2015
462001 IN30075711667882
88.00 25-Sep-2015
273012 IN30302851404046
99.00 25-Sep-2015
PUNJAB ANDHRA PRADESH
144401 IN30133019786905 500018 1203690000005591
44.00 25-Sep-2015 55.00 25-Sep-2015
MADHYA PRADESH
456010 IN30290241354770
82.50 25-Sep-2015
293 of 305
First Name
VIJAY KUMARI VIJAY MADHUKAR DONGAONKAR VIJAY MAHADEORAO VIJAY MANILAL PATEL VIJAY MOHTA VIJAY PATRUJI TELANG VIJAY RAMRAO TAJANE VIJAY SANKARAN VIJAY SHIVAJIRAO PATIL VIJAY SURESH BHINGE VIJAYA H P VIJAYA HAYAGRIVA ACHARYA VIJAYA KUMAR T
VIJAYA RAGHUNATH DESSAI VIJAYA REDDY NARE
Middle Last Name Address Name
State
35-L GOBIND NAGAR PUNJAB FLAT NO. 10 26 HIG MAHARASHTRA HASANBAG ROAD SOPINATH NAGAR BALAPUR MAHARASHTRA SAHYADRI NAGAR AT AND MAHARASHTRA POST SADAVALI DEVRUKH CHOTOBAZAR WARD NO 8 WEST BENGAL MUNICIPALITY KOTOWALI GAJANAN MANDIR ROAD, MAHARASHTRA SNEH NAGAR(WADGAON), BEHIND KANDAMARKET MAHARASHTRA WARD 6 MARKET YARD NEW B 301 SILVER SQUARE MAHARASHTRA SUNDER NAGAR EXTN ASC 19, SHWETA MENSION, MAHARASHTRA ASHWIN NAGAR, CIDCO, 4 RATNAPRABHA NEW MAHARASHTRA PANDIT COLONY SHARANPUR NO.43, 6TH CROSS 3RD MAIN, KARNATAKA SARVABHOUMANAGAR C-26, AMEYA, DNMS ROAD, MAHARASHTRA D.N. NAGAR BEHIND Y M C A TATA CONSULTANCY KARNATAKA SERVICES LTD ITPL, EXPLORER BLOCK, 10TH FLOOR DBB-1, F-1, RAMNATH GOA APPARTMENTS SHANKAR M B T OBEROI ESTATE MAHARASHTRA GARDENS SAKI VIHAR ROAD
294 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
144002 IN30184610039135 440009 1201090001082491
Proposed Date of transfer to IEPF (DDMON-YYYY) 77.00 25-Sep-2015 27.50 25-Sep-2015
444001 IN30302854738196 415804 1201320000642762
5.50 25-Sep-2015 27.50 25-Sep-2015
721101 IN30021412875628
22.00 25-Sep-2015
442401 1201070000075079
55.00 25-Sep-2015
413709 IN30177410474892
55.00 25-Sep-2015
400055 IN30290241301165
220.00 25-Sep-2015
422009 1201090700085170
137.50 25-Sep-2015
422002 1203320000183102
27.50 25-Sep-2015
560061 IN30023911681285
55.00 25-Sep-2015
400053 1202470000165998
55.00 25-Sep-2015
560066 IN30290242176453
27.50 25-Sep-2015
403002 IN30036010099709
27.50 25-Sep-2015
400072 IN30051312806676
781.00 25-Sep-2015
First Name
VIJAYA VASUDEO HARDIKAR VIJAYAKUMAR B VIJAYALAKSHMI T VIJAYANAND CHANDRAN VIJAYDHAR PANDEY VIJAYKUMAR KALLAPPA GAYE VIJAYKUMAR MALLIKARJUN VARAD VIJAYKUMAR NAMADEV BINGE VIJAYPAL SINGH VIJU MANUAL P J VIKAS DESHPANDE VIKAS FANCHU VIKAS GOYAL VIKAS GUPTA VIKAS JAIN VIKAS KUMAR VIKAS MALVIYA VIKAS SHIVHARE VIKAS VIJAYKUMAR AGRAWAL
Middle Last Name Address Name
10 AB SHREE VASTUPURAM HSG SOC DHAMANI ROAD, 586 REVATHI 4 MYLOM MYLOM KOTTARAKKARA BHAIRAVI HOUSE MELATTUR FLAT NO 103 BLDG B/29 SARAF CHOUDHARI NAGAR 20 B KANCHANJUNGHA A/P- MUSTI TAL- SOUTHSOLAPUR DIST- SOLAPUR 3423, DHARURKAR BOAL, BARSHI DIST-SOLAPUR. TEACHER GOVT HIGH SCHOOL MELAVANKI TQ B/29 UMED PARK SOLA ROAD PADAMADAN HOUSE PALLIPURAM .P . O 37, PATCHDEAN BRIGHTON, UDGAON TAL- SHIROL DISTRATAN NAGAR HOUSE NO B 3/88 DARESI NO.- 2 AGRA C/O ANUP SINGH SUNDERLAL OLD ANAJ MANDI ROHTAK C/O MATHURA PRASAD B. N. B/5/5 SOLACE PARK BT B-2 SBI BANK COLONY, C O AGRAWAL SONS 1ST FLOOR SHOP NO PLAZA S F S COMPOUND OPP HOTEL
State
PINCod Folio Number of e Securities
MAHARASHTRA
416416 1202000000079949
Proposed Date of transfer to IEPF (DDMON-YYYY) 66.00 25-Sep-2015
KERALA
691560 1201090001316540
5.50 25-Sep-2015
KERALA MAHARASHTRA
679326 IN30023911790617 400101 IN30051312798014
55.00 25-Sep-2015 528.00 25-Sep-2015
MAHARASHTRA MAHARASHTRA
400094 IN30047641538452 413001 1202000000203101
154.00 25-Sep-2015 38.50 25-Sep-2015
MAHARASHTRA
413401 1202000000165768
5.50 25-Sep-2015
KARNATAKA
591307 IN30113526714564
82.50 25-Sep-2015
GUJARAT KERALA
380061 IN30047642730152 683515 1203280000081309
88.00 25-Sep-2015 5.50 25-Sep-2015
MAHARASHTRA MAHARASHTRA PUNJAB UTTAR PRADESH HARYANA
999999 416101 147001 282004 124001
0000000000000615 1202890000637705 IN30223610521726 IN30282210055938 IN30051311523880
990.00 110.00 55.00 55.00 27.50
25-Sep-2015 25-Sep-2015 25-Sep-2015 25-Sep-2015 25-Sep-2015
BIHAR MAHARASHTRA UTTAR PRADESH MAHARASHTRA
823001 411001 282010 431001
1201092600157874 IN30302855022994 1201090001514657 IN30018311724245
33.00 27.50 55.00 220.00
25-Sep-2015 25-Sep-2015 25-Sep-2015 25-Sep-2015
295 of 305
Amount Due(in Rs.)
First Name
VIKASKUMAR VALLABHBHAI SOJITRA VIKRAM ARVINDBHAI MEHTA VIKRAM CHOPRA VIKRAM DOGRA VIKRAM GAJANAN PANDE VIKRAM KUMAR VIKRAM PENTAREDDY REDDY VIKRAM SINGH VIKRAM SINGH RAWAT VIKRAMBHAI HASMUKHBHAI PATEL VIKRAMJIT SINGH BAJWA VILAS MARUTI VILAS RAGHUNATH KADULKAR VILAS SAHEBRAO NIPHADE VIMAL DAMODAR
Middle Last Name Address Name
276 BHAGIRATH NAGAR 2 BOOT BHAVANI ROAD OPP 3RD FLOOR 3/ 2 RATAN MARKET RING ROAD SURAT R 502 PURVA PARK JEEVANAHALLI COXTOWN H. NO.- 75 RAGHUNATH PURA JAMMU JAMMU AND NR 2 NEEV RAJANI APTS PLOT NO 2 GIRIPETH NAGPUR M S A 3 GREEN PARK EXTN NEW HNO 1-904/1 VIJAYSHREE NIVAS, BEHIND JEEVAN H NO 802 GALI NO 8 GURU ANGAD NAGAR ROAD C/O CAPT S S RAWAT 146 SMITH NAGAR PREM NAGAR 3 PARITOSH APPT NR ISHWAR BHUWAN MEMNAGAR FIRE MOHALLA KASBA VPO MAHATPUR TEH NAKODAR 10/1204 DATTAR MALA 341 UDAY GHANTALI NAUPADA, THANE (WEST) HOUSE NO 170 JAI HIND NAGAR NEAR MSCB MAJOR STORES JAIL ROAD NASIK WARD NO 29
State
PINCod Folio Number of e Securities
GUJARAT
395006 IN30267932974789
Proposed Date of transfer to IEPF (DDMON-YYYY) 16.50 25-Sep-2015
GUJARAT
395009 1202890000414367
275.00 25-Sep-2015
KARNATAKA
560005 IN30302851664063
93.50 25-Sep-2015
JAMMU AND KASHMIR MAHARASHTRA
180001 IN30236510625456
5.50 25-Sep-2015
440010 IN30088813937200
88.00 25-Sep-2015
DELHI KARNATAKA
110016 IN30191810014264 585102 1202300000159194
550.00 25-Sep-2015 165.00 25-Sep-2015
PUNJAB
152026 1304140000711919
33.00 25-Sep-2015
UTTARAKHAND
248001 IN30302853842352
1237.50 25-Sep-2015
GUJARAT
380009 IN30021410345562
11.00 25-Sep-2015
PUNJAB
144041 1304140000468448
132.00 25-Sep-2015
MAHARASHTRA MAHARASHTRA
416115 IN30021412618651 400602 1202890000111418
11.00 25-Sep-2015 5.50 25-Sep-2015
MAHARASHTRA
422101 1203320000510330
33.00 25-Sep-2015
MAHARASHTRA
444203 IN30311610038825
27.50 25-Sep-2015
296 of 305
Amount Due(in Rs.)
First Name
VIMAL RAMESHCHANDRA VIMALKUMAR SUMANBHAI PATEL VINABEN BIPINCHANDRA VINAY KUMAR VISHWAKARMA VINAY LAXMAN GODBOLE VINAY RAJESH PAREKH VINAY SASI
VINAY SHANKER MALVIYA VINAY SHANKER MALVIYA VINAY SHASHANK KHER VINAY SINGHVI VINAY VILAS PATIL VINAYA M PRABHU I VINAYA SUDAME VINAYAK GOVIND PURANIK
Middle Last Name Address Name
BRAHMANINAGAR SAVGADH HIMATNAGAR GUJARAT AT POST ARU NANA FALIA TAL JALALPORE DIST NAVSARI MANEK PARA, OPP. SWAMI NARAYAN TEMPLE, AMRELI. D-57/50-C-1-A MAULVI BAGH COLONY SIDDHI GIRI BAGH 327, MANAMATI CHOWK, RAMACHA GOAT, SATARA 7/8. B SARDAR NAGAR, NIZAMPURA, VADODARA 4-B SHALOM MANOR COUNTRY SIDE LAYOUT, SARJAPUR ROAD INFOSYS TECHNOLOGIES LTD PLOT NO 1 RAJIV GANDHI H3 20 ANMOL RESIDENCY IN FRONT OF HOTEL AMBIENCE C/O SUN INDIA PHARMACY PVT LTD 42 GOPAL GANJ 46 NEW POWER HOUSE 150 MANGALWAR PETH KARAD KARAD MADHAVA KRUPA B-2/10 LIC QUARTERS JEEVAN SHANTI S V ROAD GOVINDSMRUTI ROAD NO 5 C.S NO 1724 GANESH NAGAR
State
PINCod Folio Number of e Securities
GUJARAT
383001 1203320000724795
Proposed Date of transfer to IEPF (DDMON-YYYY) 55.00 25-Sep-2015
GUJARAT
396450 IN30133019995553
137.50 25-Sep-2015
GUJARAT
365601 IN30097410657722
55.00 25-Sep-2015
UTTAR PRADESH 221010 1202470000157482
236.50 25-Sep-2015
MAHARASHTRA
415002 1201091900054761
275.00 25-Sep-2015
GUJARAT
390002 1202000000165911
110.00 25-Sep-2015
KARNATAKA
560035 IN30154918840471
55.00 25-Sep-2015
MAHARASHTRA
411057 IN30267934545660
22.00 25-Sep-2015
MAHARASHTRA
411027 1304140002901831
33.00 25-Sep-2015
UTTAR PRADESH 226001 IN30177410370951
55.00 25-Sep-2015
RAJASTHAN MAHARASHTRA
342001 IN30223610905475 415110 1201060000909105
11.00 25-Sep-2015 82.50 25-Sep-2015
KARNATAKA MAHARASHTRA
574227 IN30169610756548 400054 IN30302852262226
5.50 25-Sep-2015 55.00 25-Sep-2015
MAHARASHTRA
416416 IN30133018839556
27.50 25-Sep-2015
297 of 305
Amount Due(in Rs.)
First Name
VINAYAK MARUTIRAO CHAVAN VINAYAK RAJARAM SANGAR VINAYAK RAMCHANDRA VINAYAKMURTHI P VINAYKUMAR CHAGNTI VINEET RAWAT VINIT VASUDEV VINITA GUPTA VINNAKOTA RAMANI VINOD AGARWAL VINOD BHAGIRATH LOKHANDE VINOD CHANDRAKUMAR VINOD HIMMATLAL SUTAR VINOD JINA VARIYA VINOD JOGENDRA SHAHOO VINOD K P
Middle Last Name Address Name
State
PINCod Folio Number of e Securities
MAHARASHTRA
411037 IN30036010160839
Proposed Date of transfer to IEPF (DDMON-YYYY) 5.50 25-Sep-2015
MAHARASHTRA
415637 1201320000566550
11.00 25-Sep-2015
MAHARASHTRA
416416 IN30048412682654
27.50 25-Sep-2015
TAMIL NADU ANDHRA PRADESH DELHI KARNATAKA DELHI MAHARASHTRA
625001 IN30169610554070 500048 1202990003146864
88.00 25-Sep-2015 66.00 25-Sep-2015
110035 591237 110076 411004
66.00 27.50 71.50 88.00
MADHYA PRADESH MAHARASHTRA
461005 1202490100027229
687.50 25-Sep-2015
422002 1201090700152439
27.50 25-Sep-2015
MAHARASHTRA
413704 1203070000036111
16.50 25-Sep-2015
SHRAVAMN GALI POST MAHARASHTRA BARAMATI PUNE A-25, SHIV LOK SOCIETY, VED GUJARAT ROAD, SURAT GUJARAT INDIA GANESH NAGAR, SBI MAHARASHTRA COLONY, GONDIA METAKKUNNU KERALA NELLIYADUKKAM
413102 1203350000036552
27.50 25-Sep-2015
395004 1204310000036971
55.00 25-Sep-2015
441601 1302340000101671
55.00 25-Sep-2015
671314 IN30189510779893
27.50 25-Sep-2015
A5, VISHNU VIHAR FLAT NO.10, KONDWA ROAD AT AND POST VANDRI TAL SANGAMESHWAR VADRI DNYANESHWARI APTS VIDYANAGAR HSG SOC B/H NO 131/16 NORTH PERUMAL H NO 3 4 112/5 HYDERGUDA RAJENDRA NAGAR 123B,A-2 BLOCK KESHAV GURUWAR PETH, NIPANI J 318 SARITA VIHAR NEW MAHINDRA BRITISH TELECOM LTD SHARADA C-17, S.P.M. COLONY, HOSHANGABAD M.P. INDIA A/P MAKHAMALABAD NAKA, UDAV COLONY, PANCHVATI, A/P VAMBORI RAHURI
298 of 305
IN30142810035242 1202000000101671 IN30290242225886 IN30133019818414
Amount Due(in Rs.)
25-Sep-2015 25-Sep-2015 25-Sep-2015 25-Sep-2015
First Name
VINOD KAPUR VINOD KUMAR VINOD MURLIDHAR VINOD NAGRAJ JAIN HUF VINOD NARANG VINODCHANDRA RATILAL KHAMAR VINODH KUMAR VINODRAI KACHRA TEJPAR SHAH VIPAN KUMAR VIPIN KUMAR SAWHNEY VIPINKUMAR JUGALKISHOR VIPLOV SONI VIPUL L THUMAR VIPUL TALWAR VIRAG KUMAR VIRAL GANDHI
Middle Last Name Address Name
State
KAPUR MILL STORES 172 GAUTAM BUDH MARG 7/13, LAKHPAT RAI LANE BAHADUR GANJ ALLAHABAD PLOT NO 17 N 5 AREA CM PRASHANTI APTS 859 B I ROAD NEAR TITAN SHOW G 269 PREET VIHAR DELHI SONI WADO VAGESHVARI NI POLE PATAN - (N.G.) 33 B MAANDU AMEE 5 OSWAL COLONY JAMNAGAR P 23/5 RIVER VIEW TELCO APT. 35-002, MANTRI RESIDENCY BANNERGHATA RD,OPP. MEENAKSHI TEMPLE PLOT 2 RADHEY BUNGLOW OPP DWAR SOC B H PROP VIPLOV GAS SERVICES SIDDRATH CHOWK DHAMTRI C/O KRISHNA DIGITAL STUDIO FF 30 NATIONAL 44 KASHMIR AVENUE NEAR GOPAL MANDIR AMRITSAR EMP. NO. 11457 TECH MAHINDRA LTD SHARDA C/O SANJAY BATHIYA 35 822 PRAKRUTI EMPLRE NEW
UTTAR PRADESH 226018 IN30154917191065
Proposed Date of transfer to IEPF (DDMON-YYYY) 88.00 25-Sep-2015
UTTAR PRADESH 211003 1201090001223496
247.50 25-Sep-2015
MAHARASHTRA MAHARASHTRA
431003 IN30302850315196 411030 IN30028010220275
88.00 25-Sep-2015 203.50 25-Sep-2015
DELHI GUJARAT
110092 1202990004691871 384265 IN30227720073076
16.50 25-Sep-2015 27.50 25-Sep-2015
TAMIL NADU GUJARAT
631502 IN30290241401516 361005 IN30290242039663
27.50 25-Sep-2015 550.00 25-Sep-2015
JHARKHAND KARNATAKA
831004 IN30302850352359 560076 IN30018310657692
137.50 25-Sep-2015 55.00 25-Sep-2015
GUJARAT
390007 1304140001304597
93.50 25-Sep-2015
CHHATTISGARH
492001 IN30302850425193
55.00 25-Sep-2015
GUJARAT
389350 IN30051313026362
27.50 25-Sep-2015
PUNJAB
143001 1203840000621420
5.50 25-Sep-2015
MAHARASHTRA
411004 1202990003083796
60.50 25-Sep-2015
GUJARAT
390016 IN30051313850782
44.00 25-Sep-2015
299 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
First Name
VIRENDER KUMAR VIRENDER PAUL SHAW VIRENDRA BADADARE VIRENDRA DINKARBHAI GANDHI VIRENDRA JAYANTILAL SANGANI VIRENDRA KUMAR VIRENDRA KUMAR SARAF VISHAL AGRAWAL VISHAL BABU JAISWAL VISHAL KRISNARAO SHIRSAT VISHAL KUMAR VISHAL KUMAR GODHA VISHAL NARENDRA SINGH VISHAL PRAMOD KOLGE VISHAL RAJARAM VISHAL SADASHIV GAIKWAD
Middle Last Name Address Name
State
29/83 FF WEST PATEL NAGAR DELHI D S 16 NIRALA NAGAR UTTAR PRADESH C/O SURESH JADHAV, PAYAL MAHARASHTRA HSG SOCIETY, FLAT NO.23, 26- B SHANTINIKETAN GUJARAT SOCIETY, OPP; ASHIRWAD COMPLEX, WAGHODIYA RELIANCE INDUSTRIES LTD S DAMAN AND DIU NO 50 2/1 1ST FLR NR UTSAV 2/76 VIJAY KHAND GOMTI UTTAR PRADESH 14 S V MARKET BASANT STEEL MADHYA INDUSTRIES SHAHDOL MP PRADESH SHREE SHRADDHA CHHATTISGARH TRANSPORT TELGANI NAKA B 3/323 SHIVALA VARANASI UTTAR PRADESH C/O A.S.KALE, E-1, MAHARASHTRA MADHUSUDAN PARK, INDIRA 16 IIND STREET INDRA TAMIL NADU (NEW) 31, MAIN ROAD, MADHYA GAFFOUR KHAN KI BAZURIYA, PRADESH B 14 YOGESHWAR PARK GUJARAT SOCIETY MAKARPURA ROAD AT POST PAL PENE, TALUKA MAHARASHTRA GUHAGHAR, DISTRICT 402 HARI PADAM RESIDENCY MAHARASHTRA PRATIMA NIWAS, AT MAHARASHTRA HMADABAJPHATA, POST
300 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
110008 1202990002492448 226020 IN30018311352505 411038 0000000000000642
Proposed Date of transfer to IEPF (DDMON-YYYY) 5.50 25-Sep-2015 88.00 25-Sep-2015 990.00 25-Sep-2015
390019 1301870000129113
110.00 25-Sep-2015
396215 IN30154917736440
27.50 25-Sep-2015
226010 IN30051310245328 484001 IN30088814624273
423.50 25-Sep-2015 825.00 25-Sep-2015
492009 IN30302853323229
27.50 25-Sep-2015
221001 IN30285510019702 422009 1201750200060626
55.00 25-Sep-2015 71.50 25-Sep-2015
641603 IN30115113242059 452002 IN30198310063388
275.00 25-Sep-2015 192.50 25-Sep-2015
390009 IN30302853547227
55.00 25-Sep-2015
415612 IN30226911291547
27.50 25-Sep-2015
413002 IN30018311454633 415002 IN30226910901716
16.50 25-Sep-2015 11.00 25-Sep-2015
First Name
VISHAL SIROTHIYA
VISHAL SURESHRAO DHOK VISHAL TARGE VISHANDAS LACHHWANI VISHNU B VIDHATE VISHNU CHINDHU CHAUDHARI VISHNU KHARE VISHNU MOORTHY BHAT VISHNU PRAKASH VISHNU VITTHAL PAWAR VISHNUKUMAR HARILAL MUNDHRA VISHNUKUMAR MANGALDAS PATEL VISHWAJEET KR VISHWAJIT ANANDRAO PATIL VISHWANATH
Middle Last Name Address Name
FLAT NO. 11 FOURTH FLOOR GANRAJ APARTMENT (INSIDE GANRAJ EST- ATE) NEAR C/O RAHUL GENRAL STORE GATTANI MARKET,IRWIN A/P 21 AVISHKAR ATPS GURUDWAR RD SHINGADA B 1-33 SECTOR D1 LDA COLONY, KANPUR ROAD H NO 2721 MAHANUBHAV TEMPLE LANE YEOLA DIST C/O H V CHAUDHARI C 3 AMRUTWEL GAJANAN B/67 SHAHPURA NEAR LIFE LINE HOSPITAL BHOPAL MEGHANA FARMS UJIRUPADE, BELNAD PUTTUR 316/4 DAUJI MANDIR B-2, LAXMI PRASAD APPARTMENT JOSHI PALAND B 9 VARADVINAYAK, APPARTMENT JUNA, PANKAJ DIAMOND, 4-7 KRISHNA- DIA, NR. GEB KAPODARA, VARACHHA SIGNAL ASSEMBLY ARS I 03 'SANKET,INDOLIKAR WADA SOMWAR PETH TASGAON D NO 937/1 MYSORE
State
PINCod Folio Number of e Securities
MAHARASHTRA
999999 IN30302851256319
Proposed Date of transfer to IEPF (DDMON-YYYY) 99.00 25-Sep-2015
MAHARASHTRA
444601 1201090000429188
33.00 25-Sep-2015
MAHARASHTRA
422001 IN30021411070183
66.00 25-Sep-2015
UTTAR PRADESH 226012 IN30105510462684
93.50 25-Sep-2015
MAHARASHTRA
423401 IN30051313784682
27.50 25-Sep-2015
MAHARASHTRA
425201 IN30109810178805
5.50 25-Sep-2015
MADHYA PRADESH KARNATAKA
462039 IN30302853279916
121.00 25-Sep-2015
574203 IN30189510473086
55.00 25-Sep-2015
RAJASTHAN MAHARASHTRA
342001 IN30223610335653 415612 1202160000080115
55.00 25-Sep-2015 27.50 25-Sep-2015
MAHARASHTRA
416115 1201091900085357
55.00 25-Sep-2015
GUJARAT
395006 1201850000028712
110.00 25-Sep-2015
CHANDIGARH MAHARASHTRA
160003 IN30302851532555 416001 1202000000078848
11.00 25-Sep-2015 5.50 25-Sep-2015
KARNATAKA
577001 IN30113526744377
5.50 25-Sep-2015
301 of 305
Amount Due(in Rs.)
First Name
VISHWANATH S A VISHWAS GOVIND VISHWAS MAHADEO CHAUGULE VISHWAS SHAM KULKARNI VITHAL DATTATRAYA NADGOUDA VITHAL SAMBHU GADGE VIVEK ADINATH CHOUGULE VIVEK KUMAR VIVEK KUMAR CHANDAK VIVEK KUMAR VIVEK KUMAR SINGH VIVEK M GIRDHARI VIVEK MADHAVAN VIVEK RAJ VIVEK RAMCHANDRA JOGALEKAR VIVEK SHIVDASANI
Middle Last Name Address Name
State
MARUTHI HARDWARES B H KARNATAKA 144 CRAIGTON ROAD MAHARASHTRA A 304, RIDDHI SIDDHI MAHARASHTRA RESIDENCY SECTOR 03, PLOT FLAT NO 17 BLDG B MAHARASHTRA PRIYANKA HILLS MAHATMA 1372 CROSS 24 HOUSING GOA BOARD COLONY ALTO CHANDRAKANT BATLIWALA MAHARASHTRA CHAWL R NO F 26 SAI NAGARI CHENDANE 4/126, CHOUGULE HOSPITAL, MAHARASHTRA ICHALKARANJI ICHALKARANJI RAILWAY COLONY Q N 53/C JHARKHAND KATRASGARH DHANBAD B-37/12/A-H-2,SAVITRIPUR UTTAR PRADESH COLON BIRDOPUR VARANASI E/125/I, NARAINA VIHAR, DELHI KATYAYANI-04, VASTU VIHAR, JHARKHAND VILL-MOHARDA, P.O. 1ST FLOOR RAJLAXMI K B N-8 MAHARASHTRA 5/ 2 MUKHAND SOC MAHARASHTRA GAVANPADA ROAD MULUND BK 45A PLOT NO 15 MNN CHHATTISGARH 4220, SONAR GALLI, MAHARASHTRA SHANIWAR PETH, MIRAJ R 57 NEHRU ENCLAVE GOMTI UTTAR PRADESH NAGAR LUCKNOW UTTAR
302 of 305
PINCod Folio Number of e Securities
Amount Due(in Rs.)
577201 IN30023911599503 999999 IN30302852671183 410206 IN30047641517044
Proposed Date of transfer to IEPF (DDMON-YYYY) 27.50 25-Sep-2015 49.50 25-Sep-2015 275.00 25-Sep-2015
422007 IN30302852325622
11.00 25-Sep-2015
403521 IN30267931075073
440.00 25-Sep-2015
400613 IN30133019253240
55.00 25-Sep-2015
416115 1201091900008621
55.00 25-Sep-2015
828113 1202990000505841
55.00 25-Sep-2015
221010 1202470000019783
44.00 25-Sep-2015
110028 IN30088814749245 831017 IN30021412694537
550.00 25-Sep-2015 170.50 25-Sep-2015
431003 IN30311610054843 400081 0000000000000374
55.00 25-Sep-2015 4840.00 25-Sep-2015
490020 IN30290240716926 416410 1201091900068242
22.00 25-Sep-2015 27.50 25-Sep-2015
226010 IN30267930820635
550.00 25-Sep-2015
First Name
VIVEK SINGH THAKUR VIVEK SRIVASTAVA VIVEK VIJAY KELSHIKAR VIVEKANANDAN R VOGETI LAKSHMI NARASIMHA KRISHNA VOOTURI CHANDRA SHEKHAR VRUNDA M SHEVADE VRUSHAL BHAGWATE VSS VISWANADHA SARMA SALAGRAMA VVSK SHANMUGAM W PAPPY WAHID ABDUL WALKIKAR MANGAL WAZIR CHAND SHARMA WENCESLAUS M RODRIGUES
Middle Last Name Address Name
State
PINCod Folio Number of e Securities
CHHATTISGARH
491001 IN30226910909197
Proposed Date of transfer to IEPF (DDMON-YYYY) 16.50 25-Sep-2015
MAHARASHTRA
999999 0000000000000716
1100.00 25-Sep-2015
MAHARASHTRA TAMIL NADU ANDHRA PRADESH
400057 IN30290243239818 638011 1201090000871196 534101 IN30169610842538
330.00 25-Sep-2015 55.00 25-Sep-2015 55.00 25-Sep-2015
ANDHRA PRADESH KARNATAKA MAHARASHTRA
505327 1203070000014235
55.00 25-Sep-2015
590006 IN30113526592007 400054 IN30047641067430
55.00 25-Sep-2015 104.50 25-Sep-2015
MAHARASHTRA
411052 IN30302850713812
88.00 25-Sep-2015
TAMIL NADU
626001 IN30302852639476
110.00 25-Sep-2015
TAMIL NADU
620001 1204880000032122
115.50 25-Sep-2015
MADHYA PRADESH C/O BANK OF MAHARASHTRA ANDHRA NAMDEVWADA NIZAMABAD PRADESH KOHALI NIWAS ENGINE GHAR HIMACHAL SANJAULI SHIMLA PRADESH 'PRAKASH' KODI ROAD KARNATAKA HANGLUR POST KUNDAPUR
452001 1201090000898273
82.50 25-Sep-2015
503002 1202940100006351
110.00 25-Sep-2015
171006 IN30267932597880
88.00 25-Sep-2015
576217 1201860400013702
451.00 25-Sep-2015
C O MR KRISHNA SINGH THAKUR, Q NO B 15, FLAT NO.17, RUNWAL REGENCY, KARVE ROAD, 22 GITANJALI SHAHAJI RAJE 127,RCR BLDG, EVN ROAD, DOOR NO 2/19/3 VOGETI VARI STREET R R PET, TADEPALLIGUDEM WEST H.NO.1-4-112/4 KRISHNA NAGAR JAGTIAL AP INDIA 718 RANI CHANNAMMA 396/16 SUDESH IT ROAD OFF NORTH AVENUE SANTACRUZ FL NO D 31/501 TEJOVALAY SNO 118/2 C NR CIPLA OLD NO 97 NEW NO 404 ARUPPUKOTTAI ROAD OLD NO 1C/2 NEW NO 71C/2 MUDALIYAR CHATHRAM 73,KOYLA BAKHAL INDORE
303 of 305
Amount Due(in Rs.)
First Name
WG CDR RAJENDRA KUMAR WILSON PRAMESH MATHIAS Y KOMALI SATYAVATHY Y L NARASIMHA RAO Y N V T BABU Y S BHANDARI YAHYA ABDUL HABIB BARRAWAZ YASHAWANT ISHWAR CHOTHE YASHWANT PRAKASH JADHAV YAYATI BORUAH YEDLA VENKATA KRISHNA RAO YESH PAL SINGH YOGANDRA PAL SINGH YOGESH ANIL KHODKE YOGESH KUMAR SHARMA
Middle Last Name Address Name
C-201 SAINCHER PALACE EAST MARREDPALLY FLAT NO 201, CLASSIQUE HERITAGE KANKANADY BYE F-4 75-6-14 SUPREME APARTMENTS PRAKASH FLAT NO -112 PANCHAVATI 'B' APTS BHAGYA NAGAR 6 3 609/91 ANAND NAGAR COLONY KHAIRATABAD, C/O SURESH PRASAD ANAND BHAVAN SUYOJIT LAWNS NR B/H AZIZ PALACE NEAR S K HOSP SADAR COLONY KAT 10, SARANG SWARVIHAR SANKUL KHAIND CHIPLUN MODERN MARKET ANIL MADICAL STORES TULSI APPT QTR. NO. 55 / 2, TYPE V, CAPITAL OMPLEX DISPUR, FLAT NO G4, MARUTHI HOMES, BAPUJI NAGAR FLAT R-135 BLOCK R 10 AVANTI APARTMENT NR APOLLO HOSPITAL DOCTOR H NO 09 SHANIWAR WARD PANCH KANDIL GAJANAN SGT RTO SECTION, HQ EA V UPPER SHILLONG NONGYER E
State
PINCod Folio Number of e Securities
ANDHRA PRADESH KARNATAKA
500026 1201090001057568
Proposed Date of transfer to IEPF (DDMON-YYYY) 93.50 25-Sep-2015
575002 IN30023911846667
27.50 25-Sep-2015
ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH MAHARASHTRA
533103 IN30039415526706
88.00 25-Sep-2015
500072 IN30039413050344
93.50 25-Sep-2015
500004 IN30102220456495
5.50 25-Sep-2015
422007 IN30302851052045
440.00 25-Sep-2015
MAHARASHTRA
431001 IN30021413661439
275.00 25-Sep-2015
MAHARASHTRA
415605 1202160000078604
27.50 25-Sep-2015
MAHARASHTRA
422005 IN30223611019434
16.50 25-Sep-2015
ASSAM
781006 IN30023911542572
38.50 25-Sep-2015
ANDHRA PRADESH MAHARASHTRA GUJARAT
500011 IN30047643315930
55.00 25-Sep-2015
400005 IN30047610158213 380006 IN30127630444516
27.50 25-Sep-2015 203.50 25-Sep-2015
MAHARASHTRA
423203 IN30021413891601
27.50 25-Sep-2015
MEGHALAYA
793009 IN30048412820478
71.50 25-Sep-2015
304 of 305
Amount Due(in Rs.)
First Name
YOGESH MANKAR YOGESH PRABHAKAR KAPADNE YOGESH RAMESH CHAVAN YOGESH S BAGAD YOGESH SAHU YOGESH TOMAR YOGINDER V YOJANA SHRIKANT PATIL ZAHEERUDDIN KOKANI ZAREENA HUSSAIN ZARIR PHIROZ PATEL ZOHRABANU YUSUF MEMON ZUNED Z VORAJI
Middle Last Name Address Name
ACCENTURE SERVICES PVT LTD TOWER 5 CYBERCITY B-9, GAJANAN CO OP HSG. SOC., PANCHAVATI, NASIK A/302 SHARUTI GARDEN MANORAMA NAGAR THANE FLAT NO 5 PRITISH C APT INFRONT OF AADARSH VILLA MAHINDRA BRITISH TELECOM LTD SHARADA INS SINDHUKIRTI C/O FMO VISAKHAPATNAM MBT SHARDA CENTER S NO 91 CTC NO 11B 1 NR AGNISHAMAK KENDRA, NEW MOHALLA, KALPTARU MANGAL KARYALAYA OPP, 2786 KOKANI PURA NASHIK U 28/4, 10TH STREET RUBINI APARTMENTS ANNA NAGAR B/3, RUSTOMBA BUILDING, PESTONJI VAKIL STREET, BUILDING NO C/6/5 1ST FLOOR FLAT NO 4 SEC 3 CBD VORAJI FALIU MOTAVARACHHA VIA:UTRAN
State
PINCod Folio Number of e Securities
MAHARASHTRA
411013 IN30302852748367
Proposed Date of transfer to IEPF (DDMON-YYYY) 55.00 25-Sep-2015
MAHARASHTRA
422003 1201090700043098
55.00 25-Sep-2015
MAHARASHTRA
400607 1202990003652583
165.00 25-Sep-2015
MAHARASHTRA
422009 IN30302850286226
27.50 25-Sep-2015
MAHARASHTRA
411004 IN30051312923996
137.50 25-Sep-2015
ANDHRA PRADESH MAHARASHTRA
530014 IN30102221299593
88.00 25-Sep-2015
411004 IN30302850962346
55.00 25-Sep-2015
MAHARASHTRA
416416 1201091900114727
16.50 25-Sep-2015
MAHARASHTRA TAMIL NADU
422001 IN30021412308048 600040 IN30163740543693
110.00 25-Sep-2015 27.50 25-Sep-2015
GUJARAT
395003 1201040600006596
55.00 25-Sep-2015
MAHARASHTRA
400614 IN30154918410340
16.50 25-Sep-2015
GUJARAT
394101 1201090001712326
33.00 25-Sep-2015
305 of 305
Amount Due(in Rs.)
