First Name Father/Husband First Name Due(in Rs.) (DD … · alka ruparel jayantilal ... amit om prakash e-111 preet vihar new delhi delhi 110092 0000000000tba0005092 42 ... ansuya

First Name Father/Husband First

Name

Address State PINCode Folio Number of

Securities

Amount

Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

A A N KUMAR A RAGHUNADHA RAO

C/O DALAL INVESTMENT SERVICES 47-10-

34/1 RAMANIKETAN 1ST FLOOR

DWARAKANAGAR VISAKHAPATNAM-16

Andhra Pradesh 530016 0000000000TBA0001327 54.0016-FEB-2013

A GRACE HEPSIBHA NA3RD FLOOR, ROOM NO. 7 NATTUMUTHU

STREET TEYNAMPET CHENNAI Tamil Nadu 600018 0000IN30018310120913 22.50

16-FEB-2013AARTI DEVESH

KANSARANA

HAVELI MAHOLLO GANDEVI DIST

NAVSARI Gujarat 396360 0000IN30112715607475 22.50 16-FEB-2013

AARTI RONAK SHAHRONAK BANSIDHAR

SHAH

A/404 BADAL BLDG DEVCHAND NAGAR

ROAD BHAYANDER WEST DIST THANE Maharashtra 401101 0000000000TBA0000475 105.00 16-FEB-2013

ACHAMMA JOSE K O JOSE

A/303, SHIVKRUPA FLATS B/H SURYA

FLATS ANAND MAHAL ROAD ADAJAN

,SURAT

Gujarat 395009 0000IN30084510141407 4.5016-FEB-2013

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

ROAD R NO 3 CALCUTTA West Bengal 700001 0000000000TBA0001291 75.00 16-FEB-2013

AJAY KUMAR PODDARLATE RAMJI DAS

PODDAR

C/O M/S PODDAR SECURITY PLUS

LALBAGH NEAR TOWN HALL DARBHANGABihar 846004 00001201890100001828 15.00

16-FEB-2013

AJAY KUMAR SINGHAL RAMESH SINGHALSINGHAL SADAN SHYAMLY STREET

NAJIBABAD Uttarakhand 246763 0000IN30018310625350 37.50 16-FEB-2013

AJIT KUMAR LAHA NA19B PALACE COURT 1KYD STREET

CALCUTTA West Bengal 700016 0000IN30125028024775 150.00 16-FEB-2013

ALEIXO FELICIO

FERNANDESFELICIO FERNANDES

COBRA VADDO CALANGUTE BARDEZ

GOA Goa 403516 0000IN30290242522754 15.00 16-FEB-2013

ALKA RUPAREL JAYANTILALC/O JAYANTILAL AMARAS BEHIND BUS

STATION KODINAR Gujarat 362720 0000000000TBA0000210 63.00 16-FEB-2013

ALOK JOSHI TRILOK NATH JOSHIC/O MR T N JOSHI E 14/14, VASANT VIHAR

NEW DELHI Delhi 110057 0000000000TBA0000752 69.00 16-FEB-2013

ALOK SAXENA S D ARYADDA SFS, FLAT NO 138 SECTOR 9,

POCKET II DWARKA NEW DELHI Delhi 110075 0000IN30154914175594 60.00 16-FEB-2013

AMBARAM HIRABHAI

PRAJAPATI HIRABHAI HEMABHAI

E 1ST FLOOR KARTIK APPTT BEHIND

RAJESHRI CINEMA NAVSARI BAZAR

SURAT

Gujarat 395002 0000000000TBA0000691 84.0016-FEB-2013

AMINA BAI NA

W/O ABDUL KARIM HAJI ABBA MUKARJI

CHOKE P O SARANGPUR DIST RAJGARH

M P

Madhya Pradesh 465697 0000000000TBA0000596 75.0016-FEB-2013

AMIT OM PRAKASH E-111 PREET VIHAR NEW DELHI Delhi 110092 0000000000TBA0005092 42.00 16-FEB-2013

AMIT ASHOK LADAGEASHOK BHALCHANDRA

LADAGE

740/2A, PL NO. 7 SHRI KRISHNA COLONY

SAMBHAJI NAGAR STAND, KOLHAPURMaharashtra 416012 00001202000000080874 15.00

16-FEB-2013

AMIT KUMAR PUROHIT LALIT KUMAR PUROHIT174 --- DH , SCHEME NO 74---C NEAR

POWER HOUSE INDORE MP Madhya Pradesh 452010 0000IN30076510070419 90.00 16-FEB-2013

AMIT TRIJUGI AGARWALTRIJUGI NARAIN

AGARWAL315/67 BAN WALI GALI CHOWK LUCKNOW Uttar Pradesh 226003 0000IN30290240583627 30.00 16-FEB-2013


Name


Securities

Amount

Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

AMOL PRAFULLA

BHARATIYA

PRAFULLA MANEKLAL

BHARATIYA

FLAT NO 22 SUMADHUR 1037 SHIVAJI

NAGAR PUNE Maharashtra 411016 0000IN30109810013928 4.50

16-FEB-2013

ANAND GOPAL ALATE APPUKUTTA

MENON

AMBADI HOUSE ISWARAMANGALAM P O

THAVANOOR MALAPPURAM KERALA Kerala 679573 0000IN30163710030926 4.50

16-FEB-2013ANANTHA SHIVARAM

PRASAD RRAMACHANDRAN G

811 MATHRUSHREE 21ST MAIN IIND

STAGE J P NAGAR MYSORE Karnataka 570008 0000IN30002010605879 7.50 16-FEB-2013

ANDREW JOSEPH

ALMEIDA

MICHAEL JOSEPH

ALMEIDAABREOVADDO SALIGAO BARDEZ GOA Goa 403511 0000000000TBA0000765 60.00 16-FEB-2013

ANIL BAHL SATISH BAHL

PEPSICO INDIA HOLDINGS PVT LTD JL-

47, BARHANS FARTABAD CHARAKTALA,

SONARPUR 24 PARGANAS (SOUTH),

WEST BENGAL

West Bengal 700084 0000IN30045011764844 75.00

16-FEB-2013

ANIL DABRIWAL S D DABRIWALC/O GOPIKISHAN CHAMPALAL 8 LYONS

RANGE CALCUTTA West Bengal 700001 0000000000TBA0001630 4.50 16-FEB-2013

ANIL KUMAR JAIN LATE SH SUMER

CHAND

HOUSE 97 POCKET H-33 SECTOR-3

ROHINI NEW DELHI Delhi 110052 0000000000TBA0000367 328.50 16-FEB-2013

ANIL THAKARSIBHAI

SADHANINA

3/A, NISHA APARTMENT NO.1 KAJI'S

MAIDAN GOPIPURA SURAT Gujarat 395002 0000IN30042510006724 15.00 16-FEB-2013

ANILABEN SHAH BATUKBHAI23 JAI ALKA MURUS ROAD B WING

MULUND WEST BOMBAY Maharashtra 400080 0000000000TBA0000400 441.00 16-FEB-2013

ANILKUMAR AMRATLAL

MODIAMRATLAL N MODI

452 SHRI RAMJI S POLE VADIGAM

DARIYAPUR AHMEDABAD Gujarat 380001 0000000000TBA0000457 72.00 16-FEB-2013

ANINDO MAJUMDAR ASHUTOSH GHOSH

MAJUMDAR

C/O MRS NIRMALA DHUME D 11/115 KAKA

NAGAR DR ZAKIR HUSSAIN MARG NEW

DELHI

Delhi 110003 0000000000TBA0000131 441.0016-FEB-2013

ANITA AGARWAL R K AGARWAL 17 LAJPAT NAGAR ALWAR RAJ 301001 Rajasthan 301001 0000000000TBA0000591 126.00 16-FEB-2013

ANITA BHARTIA NAJAGDAMBA TRADING CO K46/1

BISESWARGANJ VARANASI Uttar Pradesh 221001 0000IN30112715559094 22.50 16-FEB-2013

ANITA JAIN LAXMI CHAND JAINH NO 367 SECTOR 10 HOUSING BOARD

COLONY N I T FARIDABAD Haryana 121006 0000000000TBA0000126 216.00 16-FEB-2013

ANITA N PATHARKAR NARESH3 SHANTA RESIDENSY SHANTI-SHEELA

HOUSING SOC LAW COLLEGE RD PUNE Maharashtra 411004 0000000000TBA0000162 13.50

16-FEB-2013

ANJALI KHAKHAR JAGDISHAJAY APPARTMENTS 5TH FLOOR BLOCK

NO 54 DR YAGNIK ROAD RAJKOT Gujarat 360001 0000000000TBA0001480 135.00

16-FEB-2013

ANJANABEN

AMRATBHAI PATELNA

C/O A K PATEL 70 TIRTHNAGAR SOC

PART I B/H SUN & STEP CLUB MEMNAGAR

AHMEDABAD-52

Gujarat 380052 0000000000TBA0000468 147.0016-FEB-2013

ANNAPURNA

MUKUNDRAY RAVALMUKUNDRAY A RAVAL

33 DUTT SOCIETY ANAND NAGAR

AHMEDABAD 380007 Gujarat 380007 0000000000TBA0000994 72.00

16-FEB-2013


Name


Securities

Amount

Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

ANSUYA KARIA MAHENDRA15 PANCHNATH PLOT DILIP KUNJ SADAR

RAJKOT Gujarat 360001 0000000000TBA0000673 75.00 16-FEB-2013

ANUPAMA KUMAR ANIL KUMARR 51 NIVEDITA KUNJ SECTOR 10 R K

PURAM NEW DELHI Delhi 110022 0000IN30018313520864 9.00 16-FEB-2013

APARNA VAJRAPU SATYANARAYANA V

SATYANARAYANA & CO CHARTERED

ACCOUNTANTS NO 11/124 SAGAR ROAD

MIRYALGUDA NALGONDA DIST


APPALASWAMI NAIDU

KUMAR ARABOLUNA

SUPRA SALES CORPORATION 304, ANSAL

CHAMBERS II 6, BHIKAJI CAMA PLACE

NEW DELHI

Delhi 110066 0000000000TBA0000738 159.0016-FEB-2013

ARSHDEEP SINGH NA2 ASIT APARTMENTS KANE ROAD MOUNT

MARY BANDRA WEST MUMBAI Maharashtra 400050 0000IN30075710797474 30.00 16-FEB-2013

ARUN KHANNANAWAL KISHORE

KHANNA

78 GANGOTRI APPT NEAR F BLOCK OPP

SANATAN DHARM MANDIR VIKAS PRUI

NEW DELHI

Delhi 110018 0000IN30143610610302 9.0016-FEB-2013

ARUN KHANNA N K KHANNA 10A/2 SHAKTI NAGAR DELHI 110007 Delhi 110007 0000000000TBA0000098 147.00 16-FEB-2013

ARUN KRISHNA NANDILT APURBA KRISHNA

NANDI

QTR NO II/406 LOWER KESIA PO

HINDUSTAN CABLES DIST BURDWAN West Bengal 713335 0000IN30125028469101 39.00 16-FEB-2013

ARUN KUMAR GUPTA B B GUPTA 4B/47 OLD RAJINDER NAGAR NEW DELHI Delhi 110060 0000000000TBA0005326 12.00 16-FEB-2013ARVIND JASHBHAI

KAMDAR

JASHBHAI KESHAVJI

KAMDAR

C/O PAL HOUSE 358 BHANDARKAR ROAD

MATUNGA BOMBAY Maharashtra 400019 0000000000TBA0000266 441.00 16-FEB-2013

ARVIND KUMAR JAINLATE SHRI BAL

BHUSHAN DAS JAIN

C/O MRS SAROJANI RAJADHAYAKSHA 2

MANGRISH BEHIND NILESH HINDU

FRIEND S SOCY ROAD JOGESHWAR E

BOMBAY *

Maharashtra 400060 0000000000TBA0000780 351.00

16-FEB-2013

ARVINDKUMAR PATEL BABULAL PATEL51, SUKHNIVAS COMPLEX OPP,

DOSABHAI BAUG, VISNAGAR, MEHSANA Gujarat 384315 0000IN30246110001539 7.50

16-FEB-2013ASHABEN SEVANTILAL

DOSHI SEVANTILAL S DOSHI

38 MAHADEVANAGAR SOCIETY MAJURA

GATE SAGRAMPURA SURAT Gujarat 395001 0000000000TBA0000692 45.00 16-FEB-2013

ASHOK KUMAR

PANJWANI JIAL DAS

C/O SHRI JAIL DAS PANJWANI A/ RAM

BAGH KANPUR UP Uttar Pradesh 208012 0000000000TBA0000345 441.00 16-FEB-2013

ASHOK KUMAR

SHARMA ARJUNLAL SHARMA

C 6 97 CENTURY COLONY P O SHAHAB

DIST THANA Maharashtra 421103 0000000000TBA0000735 9.00 16-FEB-2013

ASHOK S SENNIAPPAN S130 14TH MAIN 33RD CROSS 4TH

BLOCK( EAST) JAYANAGAR BANGALORE Karnataka 560011 0000IN30214810253646 60.00

16-FEB-2013

ASHOK VYAS JAYANTILAL

SMRUTI, 1/10 INDRAPRASHTH NAGAR

SOCIETY OPP RAILWAY TRACK BEHIND

VIRANI HIGH SCHOOL RAJKOT

Gujarat 360001 0000000000TBA0000653 42.0016-FEB-2013

ASHOKE KUMAR

MUKHERJEE

PANCHU NARAYAN

MUKHERJEEGOBINDAPURA P.O DIARA HOOGHLY W B West Bengal 712223 0000000000TBA0001599 4.50 16-FEB-2013

ASWINI KUMAR TUMU T SEETA RAMA RAOC/O R CHANDRAN 560 3RD CROSS

KODIHALLI BANGALORE Karnataka 560008 0000IN30047610108920 112.50 16-FEB-2013


Name


Securities

Amount

Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

AUBHASKAR DEVI NA

C/O A MANOHAR SRI BALAGI BLOCK

ADITYA ARCADE H NO 1-8-678/21

AZAMABAD HYDERABAD A P


AUGUSTHY P A AUGUSTHYPONNATH HOUSE VALAVOOR PO PALA

KOTTAYAM Kerala 686635 0000IN30023911024393 15.00 16-FEB-2013

AVINASH BALKRISHNA

DIKSHITBALKRISHNA N DIKSHIT

INDIAN ORGANIC CHEMICALS LTD

KHOPOLI RAIGAD MAH Maharashtra 410203 0000000000TBA0005335 112.50 16-FEB-2013

AVINASH

GOPALKRISHNA

PARASKAR

GOPALKRISHNA

PARASKAR

801 S NO 12 C 2 SHIVRANJAN TOWERS

BANER ROAD PASHAN

SOMESHWARWADI PUNE MAHARASHTRA

Maharashtra 411008 0000IN30267931718183 150.00

16-FEB-2013

AVINASH LELEMADHAV SHANKAR

LELE

C/O LT COL M S LELE B 24 I FLR ARMY

WELFARE HOUSING SOCIEYT OSHIWARA

TARAPORE GARDENS OPP JOGESHWARI

LINK ROAD ANDHERI WEST BOMBAY

Maharashtra 400058 0000000000TBA0000784 63.00

16-FEB-2013

AWTAR SINGH SL JASMER SINGHCONSERVATOR OF FORESTS WORKING

PLAN AND SURVEY CHIKMAGALUR Karnataka 577101 0000IN30061010713707 15.00

16-FEB-2013AYESHA NAZNEEN

KHAN

MOHD SHAHNAVAZ

KHAN

B-20 5TH FLOOR HILL MIST GARDEN OFF

NIBM ROAD KONDHWA PUNE Maharashtra 411048 0000IN30047610127038 37.50 16-FEB-2013

AZIZ YUSUF MODAK YUSUF M MODAK

WEST END APPARTMENT FLAT NO 35A B

WING FOUR BUNGLOW ANDHERI W

BOMBAY

Maharashtra 400058 0000000000TBA0000772 112.5016-FEB-2013

B PADMAJA

RAMAKRISHNAB S RAMKRISHNA

FLAT NO 503 BLOCK A VISHNU

RESIDENCY 1 1 770/A GANDHINAGAR

HYDERABAD

Andhra Pradesh 500080 0000IN30102220102502 4.5016-FEB-2013

B S S PRASAD SEETHA RAMAIAH

H NO 14-181 SOWJANYA NURSING HOME

TIRUPATHI ROAD, RENIGUNTA CHITTOOR

(DIST)


BADRI PRASAD NITYANAND

ADVOCATE 384 K JITENDRA MANSION

2ND FLOOR DABHOLKAR WADI

KALBADEVI ROAD BOMBAY

Maharashtra 400002 0000000000TBB0000493 441.0016-FEB-2013

BALAKRISHNA SHETTY

KBHOJA SHETTY

#484 1ST STAGE 6TH PHASE WEST OF

CHORD ROAD INDUSTRIAL TOWN

RAJAJINAGAR BANGALORE

Karnataka 560044 0000IN30154914146932 75.0016-FEB-2013

BALKRISHAN

AGGARWAL SHANKER LAL

C/O RAMJI DASS BABU RAM NEW DHAN

MANDI SANGARIA RAJASTHAN Rajasthan 335063 0000000000TBB0000089 27.00 16-FEB-2013

BANARSIDAS KAKARAM

SHARMA KAKARAM SHARMA

28-A GALA NAGAR CO OP HSG SOC LTD

NAHUR ROAD MULUND WEST MUMBAI Maharashtra 400080 0000000000TBB0000159 216.00

16-FEB-2013

BANK OF AMRERICA NA

A/C NO 011/8/40033 BANK OF AMERICA N

T & S A 8 INDIA EXCHANGE PLACE

CALCUTTA

West Bengal 700001 0000000000TBB0001026 37.5016-FEB-2013


Name


Securities

Amount

Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

BANWARILAL GOYAL ROODMALJI GOYAL TILAK PATH NEEMUCH 458441 Madhya Pradesh 458441 0000000000TBB0000435 441.00 16-FEB-2013BASAVARAJU

KORATAGERE

GANGAIAH

GANGAIAH K V

NO 905 3C CROSS ROAD HENMUR ROAD

BANASAVADI ROAD LAYOUT IST BLOCK,

BANGALORE

Karnataka 560043 0000000000TBB0000185 126.0016-FEB-2013

BHADRESH

NAVINCHANDRA SHAH

NAVINCHANDRA C

SHAH

SUDARSHAN 2 ANANDBAUG NR NAGRI

HOSPITAL ELLISBRIDGE AHMEDABAD Gujarat 380006 0000000000TBB0000373 144.00 16-FEB-2013

BHAGAVAT MAGANLAL

THAKER MAGANLAL

C/O SATYANARYAN MAGANLAL 1A

GANGA PRASAD MUKHARJI ROAD

BHOWANIPUR CALCUTTA

West Bengal 700025 0000000000TBB0000015 75.0016-FEB-2013

BHAGYASREE

TRADERS PVT LTDNA 10/D/1 HO-CHI-MINH SARANI CALCUTTA West Bengal 700071 0000000000TBB0000802 210.00 16-FEB-2013

BHALCHANDRA M OAK MADHAV OAK7 CHANDRIKA VIKRAM NAGAR KALVA

THANE MAHARASTRA Maharashtra 400605 0000000000TBB0000100 6.00 16-FEB-2013

BHANABHAI K MISTRY KESHAVBHAI G

MISTRY

19 MATAP PRASAD CHAW KOLDONXRI

SAHAR RD ANE NO ANDHERI EAST

BOMBAY

Maharashtra 400069 0000000000TBB0000152 126.0016-FEB-2013

BHAVANA GIRISH

MEHTA

GIRISH NAROTTAMDAS

MEHTA

A/1009 BHAGNARI SOC 10TH FLOOR SIDDI

VINAYAK TOWER N S MANIKIKAR MARG

CHUNABHATTI MUMBAI

Maharashtra 400022 0000IN30075710460696 450.00

16-FEB-2013

BHIM SAIN SH RAJA RAMC/O JAGAN NATH BHIM SAIN NEW GRAIN

MARKET SANGRUR Punjab 148001 0000IN30231610001878 1.50 16-FEB-2013

BINA G PANDYA GAJENDRA PANDYAC 1 GEB COLONY DHUVARAN TA CAMBAY

DIST KAIRA GUJARAT Gujarat 388610 0000000000TBB0000976 225.00 16-FEB-2013

BINDIYA MEHRA DIPAK MEHRA108/109 2ND FLOOR M S KOIL STREET

ROYAPURAM MADRAS Tamil Nadu 600003 0000000000TBB0000060 75.00 16-FEB-2013

BINOY KUMAR MORE NAC/O ARUN AUTOMOBILES P.O-MORANHAT

DIST-SIBSAGAR MORANHATAssam 785670 00001201090000117133 112.50

16-FEB-2013BIPIN CHANDRA

RAMANLAL SHROFFNA

11/619 BHAISHAJI POLE, VADA CHAUTA

SURAT, GUJARAT Gujarat 395003 0000IN30051310050592 15.00 16-FEB-2013

BISHESHWAR RAI LATE BOCHI RAIRAMBAG CHAURI PO RAMANA

MUZAFFARPUR Bihar 842002 0000IN30223610745336 1.50 16-FEB-2013

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

CITY JHARKHAND Jharkhand 827003 0000IN30112716840963 24.00 16-FEB-2013

BRAHM DUTT SHARMA INDRE DEO SHARMAPRAKASH IND. LTD. POST BOX NO.1,

CHAMPA JANJGIRChhattisgarh 495671 00001201130000011130 3.00 16-FEB-2013

BRAHMA DEO JHA LATE SH SURYA DEO

JHA14 DIAMOND COLONY INDORE M P 452001 Madhya Pradesh 452001 0000000000TBB0000434 126.00 16-FEB-2013

BRIJ MOHAN DHANUKA H P DHANUKA 24 SHIV THAKUR LANE CALCUTTA West Bengal 700007 0000000000TBB0000996 4.50 16-FEB-2013BUDHENDRA

PURSHOTTAMDAS

SHAH

PURSHOTTAMDAS

MAGANLAL

286 CHAMUKHS POLE ZAVERIWADU

AHMEDABAD Gujarat 380001 0000000000TBB0000292 30.00

16-FEB-2013


Name


Securities

Amount

Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

C BHANUMATHISHRI C CHANDRA

MOHAN

D-375 SAMPATH NAGAR ERODE TAMIL

NADU Tamil Nadu 638011 0000000000TBC0000265 18.00 16-FEB-2013

C GOPALAKRISHNA LATE C

KAMALANABHAM

11 BRANSON GARDEN ROAD KILPAUK

MADRAS Tamil Nadu 600010 0000000000TBC0000019 441.00 16-FEB-2013

CH SRINIVASA RAO MUKUNDA RAOS - 15 SRI SRINIVASA COMMERCIAL

COMPLEX RANIGUNJ SECUNDERABAD Andhra Pradesh 500003 0000IN30066910052828 30.00 16-FEB-2013

CHAMANLAL

BUDHADEV CHHAGANLAL

4-DOWDI PLOT BLOCK-8 RAWAPUR ROAD

MORBI Gujarat 363641 0000000000TBC0000147 126.00 16-FEB-2013

CHANDAR S SUBRAMANIAN K R33 WATERFORD APTS 72/1 EAST COAST

ROAD THIRUVANMIYUR CHENNAI Tamil Nadu 600041 0000IN30290242292548 12.00

16-FEB-2013

CHANDRA KANT KACHA THAKARSHI BHAIA/43 KARMA CHARI NAGAR PART 2

RANAARK GHATLODIA AHMEDABAD Gujarat 380061 0000000000TBC0000139 126.00 16-FEB-2013

CHANDRA PRAKASH

RATHOREMOTILAL RATHORE

90 GOVINDAPPA NAICKEN STREET

MADRAS Tamil Nadu 600001 0000000000TBC0000466 1.50 16-FEB-2013

CHANDRAVATI

KRIPASHANKAR LALKRIPASHANKAR LAL

PLOT NO 21 SARASWATI NIWAS

LOKMANYA NAGAR NASIK ROAD NASIK

MAHARASHTRA

Maharashtra 422101 0000IN30267930429954 3.0016-FEB-2013

CHANDRIKA A

DHOLAKIAA DHOLAKIA

40, MARINE DRIVE 17 ALKA B-ROAD

BOMBAY 400020 Maharashtra 400020 0000000000TBC0000282 294.00 16-FEB-2013

CHANDRIKA DHIRAJLAL

RUGHANI DHIRAJLAL N RUGHANI

301 NATARAJ 34 VALLABHBHAI ROAD

VILE PARLE W BOMBAY Maharashtra 400056 0000000000TBC0000232 252.00 16-FEB-2013

CHANDRUVP PURUSHOTHAMANCNO 20, FIRST FLOOR CAS PLAZA, FILTER

BED ROAD VELLORE Tamil Nadu 632001 0000IN30017510004860 15.00 16-FEB-2013

CHETAN MANAHARBHAI

DOSHIMANHARBHAI DOSHI

RAMAGYANI STREET GREEN CHOWK

MORBI Gujarat 363641 0000IN30154915091281 15.00 16-FEB-2013

CHIMANLAL BARUTMALAJIBHAI PARDHUJI

BAROT

BAROT VAS CHANDISAR TAL PALANPUR

B K N GUJ Gujarat 385510 0000000000TBC0000150 21.00 16-FEB-2013

CHINIMILLI VENKATA

RAMA KRISHNA

CH BHIMESHWARA

RAOD NO 15 5 14 BAPUJI NAGAR KOVVUR Andhra Pradesh 534350 0000IN30039410819634 7.50 16-FEB-2013

CHITTARANJAN

DAMODARDAS SHAHD K SHAH

73 MOUNT UNIQUE -B PEDDAR ROAD

BOMBAY Maharashtra 400026 0000000000TBC0000239 882.00 16-FEB-2013

CITIBANK N A NA124 JEEEVAN BHARATHI BLDG

CONNAUGHT CIRCUS NEW DELHI Delhi 110001 0000000000TBC0000434 60.00 16-FEB-2013

CITIZEN INVESTMENT

BOMBAY PVT LTDNA

503/504 MHATRE PALACE 4TH CROSS

LINK ROAD I C COLONY BORIVALI WEST

MUMBAI

Maharashtra 400103 0000000000TBC0000512 75.0016-FEB-2013

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

PARSIGUTTA RAMNAGAR, HYDERABAD Andhra Pradesh 500048 0000IN30102213364301 6.00

16-FEB-2013

DALJIT KAUR KULDIP SINGH DEEPAK 51 AMLOH ROAD KHANNA DIST LUDHIANA Punjab 141401 0000IN30039410460039 186.00 16-FEB-2013

DARSHAN P NAIK PUNDLIK P NAIKVINAYAK NIWAS PLOT NO 34 F S 5

GANESHPURI HSG BOARD MAPUSA GOA Goa 403507 0000IN30047643550344 210.00

16-FEB-2013


Name


Securities

Amount

Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

DASHARATHBHAI

CHATURBHAI PATEL CHATURBHAI K PATEL

9/JAY JALARAM SOC NEW VADAJ

AHMEDABAD Gujarat 380013 0000000000TBD0000255 12.00 16-FEB-2013

DAULATRAM J

SADARANGANI JETARAM

189 KRISHNA CHOWK M J MARKET

BOMBAY Maharashtra 400002 0000000000TBD0000093 222.00 16-FEB-2013

DAVINDAR PAUL SINGH

BHATIASOHAN SINGH BHATIA

C/O CDR (RETD) I J SHAH M-147 SECTOR

25 JALVAYU VIHAR NOIDA UTTAR

PRADESH

Uttar Pradesh 201301 0000000000TBD0000888 450.0016-FEB-2013

DAYA NAND RANGO RAM

C/O SUNIL ENTERPRISE 5391/K 2ND

FLOOR GUPTA MARKET SADAR BAZAR

DELHI

Delhi 110006 0000000000TBD0000056 193.5016-FEB-2013

DAYAVATHI NARAYAN

SHETTYNARAYAN

6 PANCHSHEEL PNB OFFICERS CO-OP

HSG SCTY LTD VEERA DESAI ROAD

ANDHERI WEST BOMBAY 400058

Maharashtra 400058 0000000000TBD0000584 72.00

16-FEB-2013DEBES KUMAR

BHATTACHARYA

JANAKINATH

BHATTACHARYAH/89 SARITA VIHAR NEW DELHI Delhi 110044 0000IN30154916899354 75.00 16-FEB-2013

DEEPA MAHENDRA

PEDNEKARMAHENDRA PEDNEKAR

MANGESH SMRITI NEAR GOA URBAN CO

OP BANK H NO 62 WARD NO 8 ANSABHAT

MAPUSA GOA

Goa 403507 0000IN30051311021415 7.5016-FEB-2013

DEEPAK KUMAR DAS A K DAS

MATERIAL ORGANISATION EASTERN

NAVAL COMMAND KANCHARAPALEM

POST VISAKHAPATNAM

Andhra Pradesh 530008 0000000000TBD0000729 30.0016-FEB-2013

DEEPIKA SINGH DAMANJIT SINGH91 PRAKASH NAGAR NAVLAKHA INDORE

M P 452 001 Madhya Pradesh 452001 0000000000TBD0000745 180.00 16-FEB-2013

DEEPTI PRATIK PATELPRATIK RAMANBHAI

PATEL

B/26 GUJRATI SOCIETY NEHRU ROAD

VILE PARLE EAST MUMBAI Maharashtra 400057 0000IN30048410709244 27.00 16-FEB-2013

DEV VRAT SHUKLA KAPIL DEV SHUKLAJ 18/1 OFFRS ENCLAVE VAYUSENA BAD

NEW DELHI Delhi 110062 0000IN30048411607828 15.00 16-FEB-2013

DEVENDRA K RAVAL KANTILAL

13, SHARDAKUNJ SOCIETY,

OPP.DHARNIDHAR DERASAR, PALDI,

AHMEDABAD.

Gujarat 380007 0000IN30034310043995 15.0016-FEB-2013

DEVESHWARI DEVI

PACHAURISURENDRA SINGH F-40 SECTOR-I SARITA VIHAR NEW DELHI Delhi 110044 0000000000TBD0000580 202.50 16-FEB-2013

DEVILAL JHAWAR BRIJLAL JHAWAR8-12-5 GODAVRI BUND RD

RAJAHMUNDRY Andhra Pradesh 533101 0000000000TBD0000661 18.00 16-FEB-2013

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

VIHAR NEW DELHI Delhi 110057 0000000000TBD0000449 630.00 16-FEB-2013

DHAN RAJ SHARMA GOPI RAM SHARMA 2/51 A ROOP NAGAR DELHI 110007 Delhi 110007 0000000000TBD0000062 216.00 16-FEB-2013

DHANI DEVI DUGAR S L DUGAR

C/O GANESHMAL CHAMPALAL DUGAR

BANIDA-BAS SARDAR-SHAHAR

RAJASTHAN

Rajasthan 331403 0000000000TBD0005001 3.0016-FEB-2013

DHANRAJ PRABHAKAR

TALARIM TALARI

21 MIAMI APARTMENTS BHULABHAI

DESAI ROAD BOMBAY

400026

Maharashtra 400026 0000000000TBD0000560 42.0016-FEB-2013


Name


Securities

Amount

Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

DHARM DEO SHARMA BRAHM DEO SHARMAS E UPSEB KAULAGARH POWER HOUSE

KAULAGARH DEHRADUN Uttarakhand 248006 0000000000TBD0000930 75.00 16-FEB-2013

DHEERAJ PANJWANI SHYAMLAL PANJWANIC/O DHEERAJ KIRANA STORE LAXMI

GANJ GWALIOR MP Madhya Pradesh 474001 0000IN30045011440390 30.00 16-FEB-2013

DHEERAJ PANJWANI NA

C/O DHEERAJ KIRANA STORE NEAR

GUPTA COAL DEPOT

LAXMIGUNJ,LASHKAR GWALIOR

MADHYA

PRADESH999999 00001203070000028440 15.00

16-FEB-2013DHEERAJ SINGH

RATHORERS RATHORE 24/1, NANDA NAGAR MAIN ROAD INDORE Madhya Pradesh 452011 0000IN30015910624208 7.50 16-FEB-2013

DIBYA BEGWANIKAILASH KUMAR

BEGWANI2/1 SYNAGOGUE STREET CALCUTTA West Bengal 700001 0000000000TBD0000804 1.50 16-FEB-2013

DIGANTA BORBORUAH LALIT BORBORUAHC/O DR T BORBORUAH A T ROAD

AMULAPATTY SIVASAGAR (ASSAM) Assam 785640 0000IN30058910143460 75.00 16-FEB-2013

DILIP MUNGARA VALJI BHAIAKASHGANGA GURAJAN SOCY BEHIND

AJAMTA PARK RAJKOT Gujarat 360002 0000000000TBD0000392 441.00 16-FEB-2013

DILIP PATEL MAGANBHAI32 NARSINAGAR NEAR PANCHAL NAGAR

JUNA VADAJ AHMEDABAD Gujarat 380013 0000000000TBD0000233 216.00 16-FEB-2013

DINA R DESAI RAVINDRA

46 DUTT SCTY NR TAMPLE BEHIND

PANKAJ SCTY SARKHEJ RD AHMEDABAD

380007

Gujarat 380007 0000000000TBD0000593 42.00

16-FEB-2013DINESH CHANDRA

MISHRA

UMESH CHANDRA

MISHRA

KUNAL ESTATE A4/4 KESHAW NAGAR

CHINCHWAD PUNE Maharashtra 411033 0000IN30028010461407 1.50 16-FEB-2013

DINESH FULCHAND

KOTHARI FULCHAND

804 NEELKANTH TOWER GARODIA

NAGAR GAHATKOPAR BOMBAY Maharashtra 400077 0000000000TBD0000118 126.00 16-FEB-2013

DINESH KR SHARMA F C SHARMA 80 VIVEKANAND PURI DELHI Delhi 110007 0000IN30021411603838 15.00 16-FEB-2013DINESH NATVERLAL

SHAHNA

803 NEELKANTH TOWER 206 GARODIA

NAGAR GHATKOPER E BOMBAY Maharashtra 400077 0000000000TBD0000219 75.00 16-FEB-2013

DIPTI K PATEL KIRANCHANDRA G

PATEL

2 PARIJATAK VATIKA KARELI BAUG

VADODARA Gujarat 390018 0000000000TBD0000324 216.00 16-FEB-2013

DIPTI PATEL ARVINDBHAI PATEL78 GANDHINAGAR COLONY KARELIBAG

BARODA Gujarat 390018 0000000000TBD0000327 22.50 16-FEB-2013

DIVYESH CHHOTALAL

DOSHINA

RUSHABH COLLECTION, G-11, PANCH

KALYAN,OPP. DADA SAHEB, KALANALA

BHAVNAGAR

Gujarat 364001 00001202160900004000 15.0016-FEB-2013

DOON STOCK BROKERS

PVT LTDNA

65 ANEKANT PALACE 29 RAJPUR ROAD

DEHRADUN DEHRADUN Uttarakhand 248001 0000IN30088813995114 30.00 16-FEB-2013

DR R D SRIVASTAVA NA3/62, PUNJABI BAGH (WEST) NEW DELHI

DELHI Delhi 110026 0000IN30088813674691 150.00 16-FEB-2013

DUKKIPATI KARUNAKAR D BHIRAVASWAMY70 7 4 SIDDHARTHANAGAR

RAMANAYYAPETA KAKINADA Andhra Pradesh 533003 0000IN30290241996760 30.00 16-FEB-2013

DURAISWAMY

RANGASWAMY

RANGASWAMY

KRISHNASWAMY

79-A1 DR.JAGANATHAN NAGAR CIVIL

AERODROME (PO) COIMBATORE Andhra Pradesh 111111 0000IN30267931691120 55.50 16-FEB-2013

EXCLUSIVE SECURITIES

LTDNA

113-B BLOCK, SILVERMALL, 8/A R N T

MARG INDORG M P Madhya Pradesh 452001 0000IN30012610385219 15.00 16-FEB-2013


Name


Securities

Amount

Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

FALGUNIBEN PANDYA MOHANLAL PANDYA37 MANIDEEP CO OP SOCY JIVRAJPARK

AHMEDABAD Gujarat 380051 0000000000TBF0000037 441.00 16-FEB-2013

FALGUNKUMAR

MOHANBHAI PATELMOHANLAL PATEL

JAY YOGESHVAR SOC DIST SK

HIMMATNAGAR HIMMATNAGAR Gujarat 383001 0000IN30154918743910 9.00 16-FEB-2013

FEROZA P NARIELWALA P A NARIELWALABREACH CANDY GARDENS B DESAI

ROAD BOMBAY Maharashtra 400026 0000000000TBF0000089 90.00 16-FEB-2013

FEROZE SORAB WADIA SORAB KHUSHEDJI

WADIA

FLAT 11 3RD FLOOR CAPRI MANAV

MANDIR RD MALABAR HILL BOMBAY Maharashtra 400006 0000000000TBM0000845 552.00 16-FEB-2013

FIRST ON LINE PRIVATE

LIMITEDNA

604, TOWER-B GLOBAL BUSINESS PARK

MEHRAULI GURGOAN ROAD HARYANA Haryana 122002 0000IN30068510404681 1.50

16-FEB-2013FLORA INDUSTRIAL

TRADING CO LTDNA

6 SHEILA MAHAL 1ST PASTA LANE

COLABA BOMBAY Maharashtra 400005 0000000000TBF0000059 63.00 16-FEB-2013

FORT CAPITAL

SERVICES PVT LTDNA

S. C. O. 196-197, IIIRD FLOOR SUBCITY

CENTRE SECTOR 34-A CHANDIGARH Chandigarh 160022 0000IN30143610183414 15.00 16-FEB-2013

G BHOJANNA BHOOMANNNA

H NO 3-11-85 KASHI HANMAN STREET

ARMOOR (POST AND MANDAL)

NIZAMABAD (DIST)


G CHAGAN RAJ G M JAIN 3RD CROSS GANDHI NAGAR BELLARY Karnataka 583103 0000000000TBG0000475 9.00 16-FEB-2013

G K VISHVAJIT NA

111 SOMANATH COMMERCIAL OPP

HOTEL SAMRAT 33/37 KARANPURA

RAJKOT

Gujarat 360001 0000000000TBG0000266 36.0016-FEB-2013

G SAMPAT KUMAR NA

C/O TATA SHARE REGISTRY LTD ARMY &

NAVY BLDG 148, M G ROAD FORT,

BOMBAY

Maharashtra 400023 0000000000TBG0000293 882.0016-FEB-2013

GAGAN SETHI UPENDRA SETHI 27 DILIP SINGH COLONY INDORE M.P. Madhya Pradesh 452006 0000000000TBG0005104 9.00 16-FEB-2013GAURI SHANKER

MITTAL

LATE SHRI GOKAL

CHANDC 553 GALI NO 12 MAJLIS PARK DELHI Delhi 110033 0000000000TBG0000140 30.00 16-FEB-2013

GAVHANE BHAGWAN

JAGANNATHJAGANNATH

GHANSHYAM HSG SOC BHAKTI MARG

PANDHARPUR DIST SOLAPUR

PANDHARPUR


GAYATRI DEVI KHETAN SALIGRAM KHETANBANK ROAD PO. MUZAFFARPUR DIST.

MUZAFFARPUR BIHAR Bihar 842001 0000IN30099910031905 142.50 16-FEB-2013

GEETA GANESH PATIL GANESH

SN82, PLOT NO. 110/8, SHANTI NAGAR,

NEAR CHATE- CLASSES, BHUSAWAL,

BHUSAWAL

Maharashtra 425201 00001201090700025355 15.0016-FEB-2013

GEMS EQ AND SEC PVT

LTDNA

PREMISES NO-5, 1st FLOOR, DAMODARAN

STREET, KELLYS CHENNAI-10 Tamil Nadu 600010 0000IN30133017994639 15.00

16-FEB-2013

GLAKSHMI MGANESANNEW NO.151 SENGUNTHAR MIDDLE

STREET TIRUNELVELITamil Nadu 627006 00001201090000257302 3.00 16-FEB-2013

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

ROAD BOMBAY Maharashtra 400036 0000000000TBG0000294 252.00 16-FEB-2013


Name


Securities

Amount

Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

GOURI SARKAR NIHAR KUMAR SARKAR103 PUJA SANKUL APTS OFF DP ROAD

NEAR FOOD WORLD AUNDH PUNE Maharashtra 411007 0000IN30050510326770 45.00 16-FEB-2013

GOVINDA NAC/O. PADMAJA, SANGHAMESHWAR

COLONY, DIST. KARNATAKA, GULBARGA. Karnataka 585103 0000IN30097410046346 75.00

16-FEB-2013

GULABSIGH ZALA KHENGARJISHAKTI NIWAS 6/15 JAYRAJ PLOT

RAJKOT Gujarat 360001 0000000000TBG0000258 441.00 16-FEB-2013

GULJEET KAUR KOHLI A S KOHLI13-B NEW COLONY GUMAN PURA KOTA

324007 Rajasthan 324007 0000000000TBG0000230 216.00 16-FEB-2013

GUNJIT BINDRA JASPAL BINDRAE-4 GREATER KAILASH-1 NEW DELHI

110048 Delhi 110048 0000000000TBG0000048 441.00 16-FEB-2013

GUNVANTI

JAYCHANDRA MEGHANI JAYCHADRA MEGHANI

MEGHANI STREET WANKANER

SAURASHTRA Gujarat 363621 0000000000TBG0000263 42.00

16-FEB-2013

GURBACHAN KAURLATE GURBACHAN

SINGHSUBHASH NAGAR MANKAPUR GONDA Uttar Pradesh 271302 0000IN30155721278572 75.00 16-FEB-2013

GURUMUKH PANJUMAL

CHANDWANI

PANJUMAL

CHANDWANISINDHI CAMP PAKKI KHOLI AKOLA AKOLA Maharashtra 444001 00001201090000300989 21.00

16-FEB-2013H K

NARASIMHAMURTHYKRISHARAO H V

SAMPE KOLALU BHARATHI NAGAR POST

SRINGERIKarnataka 577139 00001201320000192085 15.00 16-FEB-2013

H M NAIK LATE SRI M H NAIK

GOVERNMENT

NO 1798 5TH MAIN 10TH CROSS

VIJAYANAGAR II STAGE BANGALORE Karnataka 560040 0000000000TBH0000122 216.00 16-FEB-2013

HANUMANTHA RAO

GUDIPATI

LATE KRISHNA

MURTHY

1 49 SNEHAPURI COLONY NACHARAM

HYDERABAD A P Andhra Pradesh 500076 0000IN30102220188867 75.00 16-FEB-2013

HARBANS SINGH LATE LT COL BIKRAM

SINGH RETD GOVT

C/O MS SANGEETA SINGH 3 SARDAR

PATEL MARG NEW DELHI Delhi 110001 0000000000TBH0000030 216.00 16-FEB-2013

HARBANSHLAL N

SATIJANA

BHAGATSINGH CHOWK AT PULGAON

DIST WARDHA M S Maharashtra 442302 0000IN30112715002201 75.00 16-FEB-2013

HARENDRA NATH

TRIPATHILATE SHRI GANGA RAM

TRIPATHI CONSULTANTS OPP.DISTRICT

HOSPITAL BASTI POST ,PURANIBASTI .

DIS.BASTI

Uttar Pradesh 272002 0000IN30055610020992 3.0016-FEB-2013

HARIRAM SINGHAL LALA SADHURAMC/O M/S KIRORIMAL KASHIRAM NO OLD

THARAGUPET BANGALORE Karnataka 560053 0000000000TBH0000254 216.00 16-FEB-2013

HARISH KUMAR GUPTA GAURISHANKAR GUPTA32 KALANI NAGAR AERODROME ROAD

INDORE Madhya Pradesh 452005 0000000000TBH0000645 30.00 16-FEB-2013

HARMINDER ARORA LATE SH SARMUKH

SINGH

HOUSE NO 194-195 G-26, SECTOR-III

ROHINI DELHI Delhi 110085 0000000000TBH0000038 328.50 16-FEB-2013

HARPREET SINGH

LUCKY R S BEDI 210/4 BASTI GOBIND GARH MOGA 142001 Punjab 142001 0000000000TBH0000287 225.00 16-FEB-2013

HARVINDER KAUR HARJINDER SINGH A1/75, BAZULLAH RD, T NAGAR CHENNAI Tamil Nadu 600017 0000000000TBH0005061 112.50 16-FEB-2013HARVINDER SINGH

CHHABRA

GURUBACHAN SINGH

CHHABRA

24 DHANVANTRI MARG GREEGANJ

UJJAIN MP Madhya Pradesh 456001 0000IN30133017673416 225.00 16-FEB-2013


Name


Securities

Amount

Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

HASAN SUHAIL

SIDDIQUI

NAJMUL HASAN

SIDDIQUI

121 DELMAR TOWERS CLOVER VILLAGE

WANAWARI PUNE Maharashtra 411040 0000000000TBH0000374 180.00 16-FEB-2013

HASSAN KUTTY NA

ANDIYATH THAZHATHETHIL

CHIRAMANANGAD POST TRICHUR

TRICHUR

Kerala 680604 00001202390000060371 30.0016-FEB-2013

HEMANT

SARDESHMUKH

DATTATRAYA

SARDESHMUKH

M10 VHB COLONY YESHWANT NAGAR

NORTH AMBAZARI ROAD NAGPUR Maharashtra 440010 0000000000TBH0000369 1,323.00 16-FEB-2013

HEMANT SURANA KANHAIYA LAL SURANA 4039 GALI AHIRAN PAHARI DHIRAJ DELHI Delhi 110006 0000000000TBH0000734 1.50 16-FEB-2013HEMLATA PRAKASH

PONGURLEKARPRAKASH

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

GOREGAON (E) BOMBAY Maharashtra 400063 0000000000TBH0000466 216.00 16-FEB-2013

HIDAYATULLAH

SALEHKHAN

DESHMUKH

NAL B S MARKET BLDG 3RD FLOOR BLOCK

NO 30 MATUNGA BOMBAY Maharashtra 400019 0000000000TBH0000527 157.50

16-FEB-2013

HOME TRADE LTD NATOWER-3,5TH FLOOR INTERNATIONAL,

INFOTECH PARK,VASHI NAVI MUMBAI Maharashtra 400703 0000IN30012611179893 60.00 16-FEB-2013

HUNNY DHAWAN RAKESH DHAWANC O KUKKU PLASTIC STORE KATRA BUDH

BAZAAR MORADABAD U P Uttar Pradesh 244001 0000IN30018311208584 75.00 16-FEB-2013

ILTAF HUSSAIN

BORBORALATE A H BORBORA

CHAMBER ROAD NEAR TOCKLAI BRIDGE

JORHAT ASSAM Assam 785001 0000IN30125028351399 75.00 16-FEB-2013

INDERJEET SINGH HANWANT MANBIR

SINGH

LAXMI KUNJ 6TH NORTH SOUTH RD J V P

D SCHEME BOMBAY Maharashtra 400056 0000000000TBI0000056 42.00 16-FEB-2013

INDRA DEVI HUKAM CHAND 3480 NICHOLSON RD MORI GATE DELHI Delhi 110006 0000000000TBI0000021 441.00 16-FEB-2013INDRA JEET SINGH

ARORA S ARJUN SINGH

133-H BHAI RANDHER SINGH NAGAR

LUDHIANA Punjab 141002 0000000000TBI0000109 112.50 16-FEB-2013

INDRAJIT

CHAKRABORTYRANJIT CHAKRABORTY 458/1 BLOCK K NEW ALIPORE CALCUTTA West Bengal 700053 0000000000TBI0000212 90.00 16-FEB-2013

INDU B BHADRAN RMALIKA PAZHAVEEDU P O ALAPPUZHA

KERALA Kerala 688009 0000IN30023910014652 7.50 16-FEB-2013

ISHVARBHAI MOTIBHAI

PATEL MOTIBHAI

WADI CHOWK DHARMAJ TA PETLAD DI

KHEDA GUJRAT Gujarat 388430 0000000000TBI0000059 216.00 16-FEB-2013

J HYMAVATHIMR JAR KRISHNA

MOORTY

63 E RAJPUR ROAD DEHRADUN

DEHRADUN Uttarakhand 248001 0000IN30133017017166 15.00 16-FEB-2013

JACOB KALLIATH LATE LOUIS KALLIATHKALLIATH HOUSE KOODAPUZHA

CHALAKUDY P O TRICHUR DIST Kerala 680307 0000IN30163710047360 45.00 16-FEB-2013

JAGADISH V KAMATH NA

FLAT NO 602 ADVAITH APARTMENT

KODIALGUTTU WEST MANGALORE,

MANGALORE

Karnataka 575003 0000IN30113513839606 37.5016-FEB-2013

JAGDISH CHANDRA

KHANDURI LATE SH J P KHANDURI

FLAT NO C-34 CRRI STAFF FLAT

MAHARANI BAGH NEW DELHI Delhi 110065 0000000000TBJ0000202 171.00 16-FEB-2013

JAGDISH PRASAD SONI POONAM CHAND SONIC/O RATAN LAL GULAB CHAND SONI

BANGUR CHOWK P O DIDWANA RAJ Rajasthan 341303 0000000000TBJ0000042 4.50 16-FEB-2013

JAGMOHAN SINGH JASWANT SINGH24/17, 1ST FLOOR, TILAK NAGAR, NEW

DELHI. Delhi 110018 0000000000TBJ0005246 36.00 16-FEB-2013


Name


Securities

Amount

Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

JAI PRAKASH TOMAR DHRAM SINGH TOMAR2 INDRALOK UPSEB OFFICERS COLONY

KRISHNANAGAR LUCKNOW Uttar Pradesh 226005 0000000000TBJ0000389 336.00 16-FEB-2013

JALAJA NARAYANAN K V NARAYANAN

S 1D PANCHARATNA APARTMENTS NEW

TOC H ROAD TOC H PUBLIC SCHOOL

VYTTILA KOCHI

Kerala 682019 0000IN30290241063126 1.5016-FEB-2013

JAMNADAS KANJIBHAI

BHALODIYAKANJIBHAI

SHIV ASHISH AMIN MARG B/H PARIJAT

PARTY PLOT 2 GULAB VATICA RAJKOT Gujarat 360005 0000IN30115120757859 72.00 16-FEB-2013

JASMINE HOMIYAR

KAPADIA HOMIYAR D KAPADIA

648 KAKA BUILDING FIRDOSHI ROAD

PARSI COLONY DADAR BOMBAY Maharashtra 400014 0000000000TBJ0000215 24.00 16-FEB-2013

JASODA R PATEL R N PATEL5 MARLOW IST FLR POCHKHANWALA

ROAD WORLI BOMBAY Maharashtra 400025 0000000000TBJ0000115 126.00 16-FEB-2013

JASPAL BINDRA S S BINDRAE-4 GREATER KAILASH-1 NEW DELHI

110048 Delhi 110048 0000000000TBJ0000048 441.00 16-FEB-2013

JAYA NAROTTAM SHAH NAROTTAM SHAH

CENTRE FOR MONITORING IND

ECONOMY P LTD 110/120 KALIANDAS

UDYDOG BHAVAN NEAR CENTURY

BHAVAN PRABHADEVI BOMBAY

Maharashtra 400025 0000000000TBJ0000910 75.00

16-FEB-2013

JAYABEN VIJAYKUMAR

MISTRYVIJAYKUMAR B MISTRY

1331, SHANTINIKETAN SOCIETY GALI

GOHAR BAUG AT- PO - BILIMORA DIST-

NAVSARI .

Gujarat 396321 0000IN30042510114894 37.5016-FEB-2013

JAYANTIBHAI PATEL BHAGAVANDAS A 13 JYOTIPARK KARELIBAUG BARODA Gujarat 390018 0000IN30088814140394 37.50 16-FEB-2013

JAYANTILAL GHELABHAI

SAKHIAGHELABHAI SAKHIA

C/O SHREE NATHJI HARD WERE STORE

NEAR S T STAND GONDAL DIST RAJKOT Gujarat 360311 0000IN30103924126276 75.00

16-FEB-2013

JAYARAJ NA

DEPT. OF CIVIL ENGINEERING NMAM

INSTITUTE OF TECHNOLOGY NITTE

KARKALA, UDUPI DIST KARNATAKA

STATE

Karnataka 574110 0000IN30088813315818 15.00

16-FEB-2013JAYENDRA NATVERLAL

PATEL

NATVERLAL

LALLUBHAI

LAXMI NIVAS NO 3 NR SHANTI NAGAR

BUS STOP ASHRAM RD AHMEDABAD Gujarat 380013 0000000000TBJ0000329 72.00 16-FEB-2013

JAYSHRI CHANDULAL

MEHTA

CHANDULAL HIRALAL

MEHTA

425 RELIEF SHOPPING CENTRE NR GPO

AHMEDABAD Gujarat 380001 0000000000TBJ0000282 21.00 16-FEB-2013

JERAMBHAI PATEL BABUBHAI PATEL1/2 MOHAN NAGAR B/H L B S STADIUM

BAPUNAGAR AHMEDABAD Gujarat 380024 0000000000TBJ0000311 75.00 16-FEB-2013

JEREMY MICHAEL

DMELLOANTHONY DMELLO

H 3 NAVKETHAN COLONY PANJIM POST

OFF B/H MILITARY HOSPITAL CAMPAL

NORTH G PANAJI

Goa 403001 0000IN30267933545689 3.0016-FEB-2013

JETHALAL DALABHAI

MEVADA DALABHAI MEVADA

91 NAYAN NAGAR SOCIETY SAIJAPUR

BOGHA AHMEDABAD Gujarat 380017 0000000000TBJ0000294 75.00 16-FEB-2013

JETHANANO JETHWANI LEKHRAJ17/13 (G F) OLD RAJINDER NAGAR NEW

DELHI Delhi 110060 0000000000TBG0000075 132.00 16-FEB-2013

JITENDRA NATH

RENJEN

MUKAND LAL RENJEN

GOVT

D-1/103-A SATYA MARG CHANKYAPURI

NEW DELHI Delhi 110021 0000000000TBJ0000477 882.00 16-FEB-2013


Name


Securities

Amount

Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

JOHN UTHAMAN DANIEL PAUL DAVIS DANIELC/O TATA BURROUGHC LTD SEEPZ

ANDHERI E BOMBAY Maharashtra 400096 0000000000TBJ0000484 315.00 16-FEB-2013

JOSEPH CHALISSERY

KUTUKARAN VARKEYVARKEY

262,CHALISSERY KUTTUKARAN,SHANTI

BHAVAN PORANATTUKARA P.O

THRISSUR

Kerala 680551 00001201090000214152 15.0016-FEB-2013

JOSHI DHARMENDRA JOSHI VINODRAI

SHIV KRUPA PLOT NO 8 A/B SHREE

SOCIETY STREET NO 3 NEAR PARNAKUTI

SOC SANT BHOJALRAM RD RAJKOT,

Gujarat 360001 0000IN30103924175853 15.00

16-FEB-2013JOSHIT RANJAN

SIKIDAR

JASHODA RANJAN

SIKIDAR

C 1 A/225 SURYA VIHAR COLONY

JUNWANI ROAD BHILAI Chhattisgarh 490020 0000IN30290240321686 12.00 16-FEB-2013

JOSHY P T G P V THOMAS

PATHIPPALLIL HOUSE VALLIKKADAVU- PO

PARAPPA- VIA KASARAGOD DIST

KERALA

Kerala 671533 0000IN30039411645467 30.0016-FEB-2013

JUGALKISHORE LAHOTI CHUNNI LAL LAHOTI

OPP. MAHESHWARI BHAWAN SIKAR

ROAD P.O. KUCHAMAN CITY DISTT

NAGAUR (RAJ)

Rajasthan 341508 0000IN30116030050252 30.0016-FEB-2013

JYOTI KANTILAL

MONANI

KANTILAL LALJI

MOHANI

SUNDARJI MEKANJI TRIVEDI'S BLDG

BHOJESHWAR PLOT STREET NO 3

PORBANDAR 360575

Gujarat 360575 0000000000TBJ0000420 42.0016-FEB-2013

JYOTI PREM TOLANI PREM TOLANI21 DEEPAK 3RD FLR PEDDER ROAD

MUMBAI Maharashtra 400026 0000IN30247010435188 37.50 16-FEB-2013

K ANANDAM POCHAIAHQTR NO ADE 66 C COLONY KTPS,

PALONCHA Andhra Pradesh 507115 0000IN30102220177973 15.00 16-FEB-2013

K GANAPA AITHAPPA KDEVELOPMENT OFFICER, LIC OF INDIA,

BRANCH OFFICER, CHIKMAGALUR Karnataka 577101 0000IN30061010704907 30.00

16-FEB-2013

K P KANDASWAMI NANEW NO 8 OLD N 65 16TH STREET Q

BLOCK ANNANAGAR CHENNAI Tamil Nadu 600040 0000IN30108010049986 150.00 16-FEB-2013

K R SATYANARAYAN K S RAMKRISHANAN16 TULSI BAUG S V PATEL ROAD BORIVLI

WEST MUMBAI Maharashtra 400103 0000000000TBK0005053 112.50 16-FEB-2013

K VIJAYARAGAVAN KASIVISWANATHAN P

82 DEPUTY COLLECTOR 2ND STREET

OPP APPOLA HOSPITAL K K NAGAR

MADURAI

Tamil Nadu 625020 0000IN30290242370028 4.5016-FEB-2013

KAILASH THAKUR HARIBANSH THAKURSECTOR IV D QR NO 1023 BOKARO STEEL

CITY Jharkhand 827004 0000000000TBK0001238 315.00 16-FEB-2013

KALPANA KATARIYA G C RAJG CHAGAN RAJ 3RD CROSS GANDHI

NAGAR BELLARY Karnataka 583103 0000000000TBK0001229 6.00 16-FEB-2013

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

CHHINDWARAMadhya Pradesh 480001 00001201060100005001 15.00 16-FEB-2013

KALPESH L SHAH LALCHAND T SHAH202 RAJESHWAR APT ATHUGAR ST

NANPURA TIMLIWAD SURAT Gujarat 395001 0000IN30075710716047 27.00 16-FEB-2013

KAMAKSHI SRIRENGAN WG CDR SRIRENGANSRIJEES APTS 1ST FL NO 6 2ND MAIN

RD SHENOY NAGAR W CHENNAI Tamil Nadu 600030 0000000000TBK0001210 315.00 16-FEB-2013


Name


Securities

Amount

Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

KAMALA BOSE SACHINDRA NATH

BOSE

P 18 MOTIJHEEL AVENUE CALCUTTA

700074 West Bengal 700074 0000000000TBK0000036 112.50 16-FEB-2013

KAMINI G MOTWANI GURBUX G MOTWANI201 SALISBURY PARK PALI HILL NAKA

BANDRA WEST MUMBAI Maharashtra 400050 0000000000TBK0000227 12.00 16-FEB-2013

KAMLAKAR

RAMCHANDRA

CHASKAR

RAMCHANDRA

NARAYAN CHASKAR

PLOT NO 407 SAI SECTION AMBERNATH

TALUKA ULHAS NAGAR DIST THANE Maharashtra 421501 0000000000TBK0000150 126.00

16-FEB-2013KAMLESH KUMAR

SHARMANA

11,ZAVERCHAND PARK-II MUNJ-MAHUDA

AKOTA VADODARAGujarat 390020 00001301670000020980 30.00 16-FEB-2013

KANAIYA ESSARDAS

GAJWANINA

1/1150 DANGOR STREET NANPURA

SURAT Gujarat 395001 0000IN30021410014974 37.50 16-FEB-2013

KANAIYALAL PATEL BALDEVBHAI6 VIR VIJAY SOCIETY NEAR SANGHVI

HIGH SCHOOL NARANPURA AHMEDABAD Gujarat 380013 0000000000TBK0000469 216.00

16-FEB-2013

KANNAIYON MA MARIMUTHU SD2 BACHELORS ROAD BLOCK 17

NEYVELI Tamil Nadu 607801 0000IN30017510101081 7.50 16-FEB-2013

KANWAL BAJAJ NA

TRILOK ADARSH CO-OP SOC FLAT NO 90

NEAR MADHU VIHAN PATPAD GANJ NEW

DELHI

Delhi 110092 0000000000TBK0001009 72.0016-FEB-2013

KAPIL GOYAL JAIDEV KUMAR GOYAL B 282, GURU NANAK COLONY SANGRUR Punjab 148001 0000IN30184610189818 21.00 16-FEB-2013

KAPIL MATHUR NA



BOMBAY

Maharashtra 400023 0000000000TBK0000782 882.0016-FEB-2013

KASHYAP ADITYA BRAHMANANDTHE TATA IRON & STEEL CO LTD

CHOWRINGHEE RD CALCUTTA West Bengal 700071 0000000000TBK0000753 114.00 16-FEB-2013

KAUSHALYA RAMDAS B S RAMDASD 704 NAGARJUNA APTS MAYUR VIHAR

PHASE I NEW DELHI Delhi 110096 0000000000TBK0000754 882.00 16-FEB-2013

KAUSHIKA JAYESH

KANSARANA

23 SUNDERNAGAR SOCIETY BEHIND

JAMALPORE SCHOOL JAMALPORE

NAVSARI

Gujarat 396445 0000IN30112715545637 37.5016-FEB-2013

KAUSHIKA LALANI VIRENDRA SELFKAMBLIS WADI TEJPAL ROAD VILEPARIE

EAST BOMBAY Maharashtra 400057 0000000000TBK0000731 441.00 16-FEB-2013

KAVITA CHHANGANIMURLI MANOHAR

CHHANGANI

SB 165 GANDHI NAGAR MARG BAPU

NAGAR JAIPUR Rajasthan 302004 0000000000TBK0000592 441.00 16-FEB-2013

KAVITA VISHWAS DIXIT VISHWAS DIXIT

MANIHAR BUNGLOW, ANANT CO-OP.

HSG. SOCIETY, M.J.COLLEGE ROAD,

JALGAON

Maharashtra 425002 00001202890100005927 7.5016-FEB-2013

KELKAR VIJAY LAXMANKELKAR LAXMAN

VISHNU GOVT

FLAT V/96 BLOCK NO 7 LODHI ROAD

COMPLEX NEW DELHI Delhi 110003 0000000000TBK0000761 882.00 16-FEB-2013

KETHEPALLI

SATYANARAYANAKV SUBBAIAH

QR.NO.-622/TYPE-II BHEL TOWNSHIP

JHANSI Uttar Pradesh 284129 0000IN30092310018885 30.00 16-FEB-2013

KEYUSH RAWANI CHAITANYAKUMAR 21 SHANKER NAGAR APT NO G 1 INDORE Madhya Pradesh 452001 0000IN30018311310793 30.00 16-FEB-2013


Name


Securities

Amount

Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

KHAGENDRA NATH JUILATE BANKIM

CHANDRA JUI177, KALIBAZAR ROAD BURDWAN West Bengal 713101 0000IN30026310076158 7.50 16-FEB-2013

KHALID USMANSRI MOHAMMAD

USMAN ANSARIB 674/7 GTB NAGAR KARELI ALLAHABAD Uttar Pradesh 211016 0000IN30133017839239 7.50 16-FEB-2013

KHURSHED

NASARVANJI

JAMSHEDJI DADY

NASARVANJI141 E MONTE ROSA DADY SETH LANE

AUGUST KRANTI HILL BOMBAY Maharashtra 400036 0000000000TBK0001119 210.00

16-FEB-2013

KIRAN WADHWA SURESH WADHWA GANJ KI GALI ALWAR RAJASTHAN Rajasthan 301001 0000IN30051310127870 15.00 16-FEB-2013

KIRTI JOSHI LAXMISHANKAR JOSHI

53 DIVYAJYOT SOCIETY NEAR

AKASHWANI MAKARPURA ROAD

VADODARA

Gujarat 390009 0000000000TBK0001363 45.0016-FEB-2013

KN VASAN NAKANNATHAL ILLAM 20 SRINIVASA PURAM

TIRUNAGAR MADURAI Tamil Nadu 625006 0000IN30108022026382 15.00 16-FEB-2013

KOLLU MURALIDHAR

NAIDU

KOLLU YARRAIAH

NAIDU

BAVIKADA KAMMAPALLI

UDAYAMANIKYAM YARRAVARIPALEM

CHITTOOR


KOTHAVEERA

BHADRARAOSOMESWARA RAO

6-18-9 MALIREDDIVARI STREET

PEDDAPURAM Andhra Pradesh 533437 0000000000TBK0001260 3.00 16-FEB-2013

KRIPA SHANKER

VERMA

SRI JIUT PRASAD

SARAF

S. 8/455 E, OPPOSITE S.B.I.COLONY

MENTAL HOSPITAL ROAD PANDEY PUR

VARANASI


KRISHNA BALA PRABHU NA CHITRIGI KUMTA KUMTA, KUMTA Karnataka 581343 0000IN30113526048889 15.00 16-FEB-2013

KRISHNA PRAKASH P SHANKARA BHATMAHESHWARA NILAYA PALLATHADKA

POST BADIADKA KASARAGOD DIST Kerala 671551 0000IN30113526172175 7.50 16-FEB-2013

KRISHNA VENI VYAS SUNIL VYAS

2ND FLOOR RITAM APARTMENTS 18

JAYAMURTHUMARIAMMAN KOIL STREET

PADMINI NAGAR PO PONDICHERRY

Pondicherry 605012 0000IN30044110804268 15.00

16-FEB-2013KRISHNAKANT

SHANTILAL PARIKH

SHANTILAL MAGANLAL

PARIKH

NAVI POLE GENDI GATE ROAD BARODA

390017 Gujarat 390017 0000000000TBK0000560 126.00 16-FEB-2013

KRISHNAKUMAR

SANJEEVA KARKERA

SANJEEVA TIMMAPPA

DUTHRAN

MEENA KALYA NMP PANAMBUR

MANGALORE Karnataka 575010 0000IN30223611090816 30.00 16-FEB-2013

KULKARNI BIPIN

PADMAKAR

KULKARNI PADMAKAR

BHAGWANT1786, SADASHIV PETH PUNE Maharashtra 411030 0000IN30028010201558 7.50

16-FEB-2013KULKARNI SUBHASH

SHANKARRAONA

DRIVERS COLONY , DATTA NAGAR , OLD

AUSA ROAD , LATUR Maharashtra 413531 0000IN30028010098564 15.00 16-FEB-2013

KUMUDBEN PATEL MOHANLAL PATEL

C/O DINESHBHAI S PATEL 14 A

VISHWAKARMA SOC NR JODHPUR CHAR

RASTA SATELLITE RD AHMEDABAD

Gujarat 380015 0000000000TBK0000416 63.00

16-FEB-2013

KUNAL SURENDRA

JAMUARNA

DHEERAJ SAVERA TOWER 204 OPP

SIDHARTH NAGAR OFF W E HIGHWAY

BORIVALI EAST MUMBAI



Name


Securities

Amount

Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

KUNDAN LAL CHADHA DES RAJ CHADHAS C F NO 13 SECTOR 9-D CHANDIGARH

160009 Chandigarh 160009 0000000000TBK0000576 441.00 16-FEB-2013

KUNDEN J PATEL J N PATEL

M/S R C BANSAL & ASSOCIATES 204

PUSHPA COMPLEX T-1512/1 WAZIR

NAGAR BHISHM PITAMAH MARG NEW

DELHI

Delhi 110003 0000000000TBK0001343 31.50

16-FEB-2013KURPAD GUNDAPPA

SRIRAMG S KURPAD

MANGAL MITRA 6TH FLOOR 16TH ROAD

KHAR WEST BOMBAY Maharashtra 400052 0000000000TBK0001103 90.00 16-FEB-2013

KURUVILLA MATHEW N C MATHEWM O S C M M HOSPITAL KOLEN CHERRY P

O ERNAKULAM DT KERALA Kerala 682311 0000000000TBK0000579 1.50 16-FEB-2013

L RAVICANDRAN K S

LAKSHMINARAYANAN

4/230 GANDHI STREET GANDHINAGAR

EAST VELLORE NORTH ARCOT DIST

TAMIL NADU

Tamil Nadu 632006 0000000000TBL0000186 207.0016-FEB-2013

LACHHMANDAS

CHHATARAM RAHEJA CHHATARAM S R

6 ANANDA NIVAS IST FLR KUMAR COT

LAYOUT MADHAVANAGAR BANGALORE Karnataka 560001 0000000000TBL0000138 9.00

16-FEB-2013

LAKSHMI R RAMALINGAM R

NO 2/2/1137/3/1/8 FLAT NO 101 SRI

KAMAKSHI NILAYAM NEW NALLAKUNTA

HYDERABAD


LALIT JAIN KIMAT RAI JAIN302 HIMLAND HOUSE KARAM PURA NEW

DELHI Delhi 110087 0000000000TBL0000272 18.00 16-FEB-2013

LALIT KUMAR BAID CHUNILALL BAID

C/O ROOPSHREE 37 DR ABANI DUTTA

ROAD, GAGANANCHAL SHOP COMPLEX,

HOWRAH

West Bengal 711106 0000000000TBL0005096 4.5016-FEB-2013

LALIT KUMAR JAIN CHAGANLALJI JAIN15-8-536/2 FEEL KHANA HYDERABAD

ANDHRA PRADESH Andhra Pradesh 500012 0000000000TBL0000307 6.00 16-FEB-2013

LALITA ANKUSH

MANJAREKAR ANKUSH MANJAREKAR

C/O P M PATHARE 21 MAIMOON APTS

2ND FLR PALKHI GALI OFF VEER

SAWARKAR RD PRABHADEVI BOMBAY

Maharashtra 400025 0000000000TBL0000043 441.00

16-FEB-2013

LALITA DAFTARY KHELSHANKER

DAFTARY

SAPNA 2 AMARNATH PLOTS BEHIND

MAHILA COLLEGE RAJKOT Gujarat 360001 0000000000TBL0000160 441.00 16-FEB-2013

LAXMAN RAJ LODHA MR AJAYRAJ LODHA17 A MADHUBAN APT 60-61 ABDUL

GAFFAR KHAN RD WORLI BOMBAY Maharashtra 400018 0000000000TBL0000197 60.00 16-FEB-2013

LINA

CHANDRASHEKHAR

KULKARNI

CHANDRASHEKH

401 PURVA BLDG B2 DSK AKASHGANGA

NEW D P ROAD AUNDH NR MEDIPOINT

HOSPITAL AUNDH PUNE

Maharashtra 411007 0000IN30154918179321 9.00

16-FEB-2013LORRANE MARY

ROZARIO DAVID JOHN ROZARIO

FELSTEAD VILLA MAIN AVENUE

SANTACRUZ W BOMBAY Maharashtra 400054 0000000000TBL0000175 441.00 16-FEB-2013

M BRIJENDRA KUMAR

MANI TRIPATHI

SRI RAM NAIN MANI

TRIPATHI

C/O MAHIMA DUTT DUBEY SHASTRI

NAGAR BETIA HATA GORAKHPUR Uttar Pradesh 273001 0000000000TBM0000671 441.00 16-FEB-2013

M SANGITA MINNI ARVIND555 BENGALI BAZAAR ROAD ALANDUR

MADRAS Tamil Nadu 600016 0000000000TBM0000055 157.50 16-FEB-2013


Name


Securities

Amount

Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

MADAN SHREE

ENTERPRISES LTDNA

SANSKRITI BHAWAN JHANDEWALAN NEW

DELHI Delhi 110055 0000000000TBM0005247 75.00 16-FEB-2013

MADHAV BALKRISHNA

KUBER

BALKRISHNA VASUDEV

KUBER

A/24 BLDG NO 4 MANALI EVERSHINE

NAGAR MALAD WEST BOMBAY

400064

Maharashtra 400064 0000000000TBM0000818 81.0016-FEB-2013

MADHAV VAMAN

PATWARDHAN

VAMAN SHANKAR

PATWARDHAN759/74 PRABHAT ROAD PUNE Maharashtra 411004 0000000000TBM0005009 225.00 16-FEB-2013

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

UDHNA SURAT Gujarat 394220 0000000000TBM0000523 72.00 16-FEB-2013

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

M P Madhya Pradesh 473001 0000IN30133017047901 21.00 16-FEB-2013

MAHENDRA G JAIN GHEESULAL

2502, 25TH FLOOR, OBEROI GARDEN, III

WING, THAKUR VILLAGE W.E.HIGHWAY,

KANDIVALI (EAST) MUMBAI

Maharashtra 400101 0000IN30064410026220 225.00

16-FEB-2013

MAHENDRA KUMAR

SURANAJAWARI MAL SURANA

HARAKHCHAND JASKARAN 225 M G

ROAD 1ST FLOOR, RAJATKATALA

CALCUTTA

West Bengal 700007 0000000000TBM0001748 4.5016-FEB-2013

MAHENDRA MOHANLAL

SHAH

MOHANLAL CHUNILAL

SHAH

5 LAXMI DARSHAN FLAT HIRANI HAVELI,

DHARAM NAGAR NR POST OFFICE,

SABARMATI AHMEDABAD

Gujarat 380005 0000000000TBM0000488 75.0016-FEB-2013

MAHENDRAKUMAR

HIRALAL SHETH H K SHETH

SHETH VAGO GANDHI CHOCK AT & PO

SAVLI TA SAVLI DIST BARODA Gujarat 391770 0000000000TBM0000622 441.00 16-FEB-2013

MALLIKARJUNA RAO

CHAVAVENKAIAH CH

PLOT NO.6, FLAT NO. 201 SESH NESTLE

KALYAN NAGAR, VENTURE III

HYDERABAD


MALNAD INVESTORS

ASSOCIATION LTDNA

1ST FLOOR SHIMOGA DISTRICT

CHAMBER OF COMMERCE BLDG PARK

ROAD SHIMOGA

Karnataka 577201 0000IN30113526173282 1.5016-FEB-2013

MAN MOHAN

MAHESHWARINA

C/O SRI NARENDRA MANDHANI KRISHNA

BHAWAN 7/F ABINASH CHANDRA

BANERJEE ROAD CALCUTTA

West Bengal 700010 0000000000TBM0001125 126.00

16-FEB-2013

MANDIRA SEN GUPTASABYASACHI SEN

GUPTAP.211 CIT ROAD CALCUTTA West Bengal 700010 0000000000TBM0001698 315.00 16-FEB-2013

MANI SOHRAB DALAL SH SOHRAB C 11 NESS BAUG NANA CHOWK BOMBAY Maharashtra 400007 0000000000TBM0000930 882.00 16-FEB-2013

MANJULA A LAKHANI AMRATLAL G LAKHANIRAVI DARSHINI 196 5TH MAIN ROAD

VYALIKAVAL BANGALORE Karnataka 560003 0000000000TBM0000567 108.00 16-FEB-2013

MANJULA PAL RAJAT PAL

31 GAYATRI NAGAR H NO 9 21

KARMANGHAT P O VAISHALI NAGAR

HYDERABAD


MANOHAR KOHLI SH H R KOHLI I-1651 CHITRANJAN PARK NEW DELHI Delhi 110019 0000000000TBM0001270 42.00 16-FEB-2013


Name


Securities

Amount

Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

MANOHAR VAZIRANI SURESH216 ASHISH INDRL ESTATE GOKHALE RD

DADAR BOMBAY Maharashtra 400025 0000000000TBM0000368 441.00 16-FEB-2013

MANOJ KUMAR K KESAVAN NAMBISSAN

TATA INFOTECH LTD B4 VI FLOOR

MATHER SQUARE OPP ERNAKULAM

TOWN RLY STN ERNAKULAM COHIN

Kerala 682018 0000IN30267931440673 189.0016-FEB-2013

MANOJ S HARJANI NA C-13 NEW SUBJI MANDI AZADPUR 110033 Delhi 110033 0000000000TBM0000080 18.00 16-FEB-2013

MANOJ SARAYANLATE PANNA LAL

SARAYAN

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

RANIGANJ ASANSOL, DIST- BURDWAN West Bengal 713347 0000IN30032710132094 1.50 16-FEB-2013

MANOSHI BORBARUAH DIGANTA BORBORUAHC/O DR T BORBORUAH A T ROAD

SIVASAGAR ASSAM Assam 785640 0000IN30058910143452 75.00 16-FEB-2013

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

GRUAH ANANDNAGAR AHMEDABAD Gujarat 380007 0000000000TBM0000481 126.00 16-FEB-2013

MAYA SAHASUMANTA KUMAR

SAHA

QR NO CON 18B CENTRAL COLONY PO

BHAKTI NAGAR DIST JALPAIGURI West Bengal 734425 0000IN30125028734463 150.00 16-FEB-2013

MEELU SHAH VITHALDAS SHAH14 KETAN SOCY SARDAR PATEL COLONY

NARANPURA AHMEDABAD Gujarat 380014 0000000000TBM0000542 126.00 16-FEB-2013

MEENA MANDELIA MAHESH KUMAR

MANDELIA

C/O BIMAL KANTI BHOWMICK 16 NO

GOSWAMI PARA ROAD P O BALLY DT

HOWRAH

West Bengal 711201 0000000000TBM0000035 105.0016-FEB-2013

MEENA PARSHOTAM

RAHEJANA

MOTI APT. 203, S NORTH PARK ROAD,

KUMARA PARK EAST, BANGALORE. Karnataka 560001 0000000000TBM0005486 18.00 16-FEB-2013

MEENA SEETHARAMAN NATESA

SEETHARAMAN

C/O MR T S S RAO 45 SWARNAREKHA

SUPERVISOR'S FLATS SAKCHI

JAMSHEDPUR

Jharkhand 831001 0000000000TBM0000011 441.0016-FEB-2013

MEENABEN

VISHNUBHAI RANA

VISHNUBHAI MANILAL

RANA

481/1 GOPALSHERI BHOIWADA S POLE

OPP ZAKARIA RELIEF ROAD AHMEDABAD Gujarat 380001 0000000000TBM0000546 441.00

16-FEB-2013

MEENAKSHI SHARMA VINOD SHARMA1021 TAGORE NAGAR A CIVIL LINES

LUDHIANA Punjab 141001 0000000000TBM0000674 216.00 16-FEB-2013

MEENAKSHI SHRIDHAR

SHETTYSHRIDHAR SHETTY

D/28-004 YOGI NAGAR EKSAR VILLAGE

ROAD BORIVLI (W) BOMBAY Maharashtra 400092 0000000000TBM0001486 67.50 16-FEB-2013

MEENOTI MOHANTYRAJIB LOCHAN

MOHANTY2 A FOREST PARK BHUBANESWAR Orissa 751009 0000IN30048410581298 37.50 16-FEB-2013

MEHRA RUSI

NANAVATTIRUSI S NANAVATTI

1ST FLOOR PERVIZ MANSION CUMBALLA

HILL ROAD BOMBAY Maharashtra 400036 0000000000TBM0001173 180.00 16-FEB-2013

MEHRUNNISA HABIB

SHEIKH

HABIB MOHAMED

SHEIKH

124 NEW ANAND NAGAR BEHIND

SEVASHRAM HOSPITAL BHARUCH Gujarat 392001 0000IN30267931239265 30.00 16-FEB-2013

MEHUL M PATEL MADHUBHAI R PATELPLOT 483/2 SECTOR - 8 GANDHI NAGAR

AHMEDABAD Gujarat 382008 0000IN30048410639399 126.00 16-FEB-2013

MIR IQBAL ALI LATE MR AKRAM ALI169/3RT VIJAY NAGER COLONY

HYDERABAD ANDHRA PRADESH Andhra Pradesh 500457 0000000000TBM0000304 175.50 16-FEB-2013

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

KHEDU TAL THASRA GUJ Gujarat 388239 0000000000TBM0000572 396.00 16-FEB-2013


Name


Securities

Amount

Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

MISTRY GIRISHKUMAR

NARSINHBHAI

MISTRY NARSINHBHAI

GANGARAMBHAI

85 JALARAM NAGAR SOCIETY NEAR

SHISUVIHAR SCHOOL NEAR SHISUVIHAR

SCHOOL JAHANGIRPURA,SURAT

Gujarat 395005 0000IN30084510365928 15.00

16-FEB-2013

MITTAL NA

A/104, BLOSSOM NEXT TO 'ARPIT',

PANCHSHEEL ENCLAVE, MAHAVIR

NAGAR, DAHANUKAR WADI

KANDIVALI(W), MUMBAI

Maharashtra 400067 0000IN30088813214794 15.00

16-FEB-2013MOHAMMAD EQBAL

EBRAHIM PATELNA

101, B NATRAJ, YARI ROAD, VERSOVA

ANDHERI (WEST) MUMBAIMaharashtra 400061 00001201750000013931 75.00 16-FEB-2013

MOHANBHAI NAGJIBHAI

PATEL NAGJIBHAI N PATEL 8 PRABHUNAGAR 2 VED ROAD SURAT Gujarat 395004 0000000000TBM0000735 441.00 16-FEB-2013

MOHD ATEEQ AHMAD ATEEQ AHMADKONKAN RAILWAY QUARTERS, NIVASAR,

TAL - LANJA, RATNAGIRIMaharashtra 415612 00001202890000054624 15.00 16-FEB-2013

MOHIT TECKCHANDANI GULB/9 GNYAN DEEP 17TH ROAD

SANTACRUZ WEST MUMBAI Maharashtra 400054 0000000000TBM0005220 189.00 16-FEB-2013

MOHIT TECKCHANDANI GULB/9 GNYAN DEEP 17TH ROAD

SANTACRUZ WEST MUMBAI Maharashtra 400054 0000000000TBM0005129 45.00 16-FEB-2013

MRSMANDAKINI ASHOK

SHARMANA

191/2 PUSHKARAJ SADAN STATION ROAD

WADALA MUMBAI Maharashtra 400031 0000IN30112715886199 37.50 16-FEB-2013

MS MATCO AGENCIES

PVT LTDNA

POST BOX NO . 3 NOORKHANPUR

BHADOHI U.P Uttar Pradesh 221401 0000IN30133017843336 100.50 16-FEB-2013

MUKESHKUMAR

AMBALAL PATELAMBALAL

8 VARNI RAJ SCTY BEHIND VEDH SHALA

NARANPURA RLY CROSSING

AHMEDABAD 380013

Gujarat 380013 0000000000TBM0001063 21.0016-FEB-2013

MYTHILI KAZA K M RAMNATH704 D HILL VIEW MAROL MAROSHI ROAD

MILITARY LANE ANDHERI E BOMBAY Maharashtra 400059 0000000000TBM0001518 150.00

16-FEB-2013

Manoranjan Sahoo Brajabandhu Sahoo

Executive Engineer CLD, DVC, Qrs No.D/12

Ranchi Colony, Maithon, Dr Dhanbad

Jharkhand

Jharkhand 828207 0000IN30009510232813 45.0016-FEB-2013

Mrs MANJULA DILIP KUMARK-70, SHYAMLI COLONY DORANDA

RANCHI R Jharkhand 834002 0000IN30027110022724 15.00 16-FEB-2013

Munni Choudhary Yadubir RamRajendra Bhawan, Kalyani Chowk,

Muzaffarpur Bihar Bihar 842001 0000IN30058910049453 45.00 16-FEB-2013

N ANNAPURNA N KRISHNAMURTHY

FLAT NO 202 BLOCK A VISHNU

RESIDENCY STREET NO 11

GANDHINAGAR HYDERABAD

Andhra Pradesh 500080 0000000000TBN0000971 1.5016-FEB-2013

N CHITRA V NAGAPPANF 9 HIRANYA 67/69 GREENWAYS ROAD

EXTN RAJA ANNAMALAI PURAM CHENNAI Tamil Nadu 600028 0000000000TBN0001147 1.50

16-FEB-2013

N K SHARMA P C SHARMA C 158 PARSHANT VIHAR DELHI 110042 Delhi 110042 0000000000TBN0000059 30.00 16-FEB-2013

N R SHARMA M L SHARMA

54 PREM PRAYAG COLONY NEAR

MEDICAL COLLEGE, MEERUT UTTAR

PRADESH



Name


Securities

Amount

Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

N SUNEETHA NANO 298 IST FLOOR 15TH CROSS VTH

PHASE J P NAGAR Karnataka 560078 0000IN30113526016915 112.50 16-FEB-2013

N V S R R KUMAR

GUNDAG K VISWANATH

1-7-712/1 2ND FLOOR RAMNAGAR

HYDERABAD ANDHRA PRADESH Andhra Pradesh 500033 0000000000TBN0000890 180.00 16-FEB-2013

N YASHWANT JADHAV NIVRUTTINO 68 TANA STREET PURSHAWAKAM

MADRAS Tamil Nadu 600007 0000000000TBN0001112 4.50 16-FEB-2013

NAGABHYRU

SWARAJYAMVENKATA SUBBAIAH

4 1 35/2 1ST LINE CHANDRA MOULI

NAGAR PATTABHIPURAM GUNTUR Andhra Pradesh 522006 0000IN30267931077190 15.00 16-FEB-2013

NARAHARI R MHATRE RAJARAM N MHATREA/5 KAMAL APARTMENT WAMANRAO

SAWANT ROAD DAHISAR EAST MUMBAI Maharashtra 400068 0000IN30133017431386 150.00

16-FEB-2013

NARAHARI V MULBAGALVENUGOPALRAO

MULBAGAL

369 1ST B MAIN 1ST PHASE GIRINAGAR

BANGALORE Karnataka 560085 0000IN30290241705966 88.50 16-FEB-2013

NARENDRA KUMAR

PATIDARMANGILAL PATIDAR

G/51 NARMADA NAGAR DISTT KHANDWA

M P Madhya Pradesh 450119 0000IN30115112939619 7.50 16-FEB-2013

NARESH SHAH RAJNIKANT S SHAH1294 KANJI DIWAN S KHANCHO RAJA

MEHTA S KALUPUR AHMEDABAD Gujarat 380001 0000000000TBN0000364 90.00 16-FEB-2013

NARINDER KUMAR

ASIJA LATE SH KHEM CHAND H NO 1046, SECTOR 8-C CHANDIGARH Chandigarh 160015 0000000000TBN0000416 126.00 16-FEB-2013

NARPAT SINGH

BOTHRAHULAS CHAND BOTHRA

11 NO. ARMENIAN STREET 2ND FLOOR


NARPATI LUTHRA HARBANS LAL LUTHRA2/3 KRANTI SEVA MANDAL BHATWADI

GHATKOPAR EAST MUMBAI Maharashtra 400083 0000000000TBN0000535 210.00 16-FEB-2013

NASREEN ALAM RAIS AHMAD KHAN102 AHAD APTS NAUGHARWA

SULTANGANJ PATNA Bihar 800006 0000IN30290240573839 6.00 16-FEB-2013

NATWARLAL MOTILAL

AGARWALMOTILAL AGARWAL

B2/104 VASANT VIHAR UDHNA MAGDALLA

ROAD SURAT Gujarat 395007 0000IN30039413287799 6.00 16-FEB-2013

NATWARLAL T

BHOJWANIT BHOJWANI

SHITAL NIWAS 3 MAHENDRA PARA

MORBI. Gujarat 363641 0000IN30015910197382 13.50 16-FEB-2013

NAZARALI MOHD

MAREDIAMOHD JALAL MAREDIA

F/201 GREEN PARK OFF NEW LINK ROAD

NEAR SHANTIVAN MHADA ANDHERI W

MUMBAI

Maharashtra 400053 0000000000TBN0001044 225.0016-FEB-2013

NEELAM CHOPRA RAVI BHUSHAN

CHOPRAB-12/3 KRISHNA NAGAR DELHI Delhi 110051 0000000000TBN0000056 63.00 16-FEB-2013

NEERAJ MITTRA NEERAJ MITTRAD-14 MACHNA COLONY SHIVAJI NAGAR

BHOPAL Madhya Pradesh 462016 0000IN30267931828253 220.50 16-FEB-2013

NEERU CHOPRA RAJESH CHOPRAFLAT NO 1 C 22 RUGVED AIRPORT ROAD

VISHRANIWADI PUNE Maharashtra 411015 0000IN30002010721423 150.00 16-FEB-2013

NEETA KHIMJI SHAH KHIMJI RATANSI SHAH

MALTI NIWAS 3RD FLOOR N S ROAD NO 3

J V P D SCHEMES 21 NAVYUG SOCIETY

VILE PARLE WEST BOMBAY


NEHABEN

KAUSIKKUMAR SHAH

KAUSIKKUMAR

NATVARLAL SHAH

PINKI HOSPITAL, P. CHANDRA TOWER ,

ANAND CHOKDI, BORSADGujarat 388540 00001202680400001602 30.00 16-FEB-2013

NIMMI GOWRI SHANKAR MR GOWRI SHANKARB-13 GREATER KAILASH ENCLAVE I NEW

DELHI Delhi 110048 0000000000TBN0000592 126.00 16-FEB-2013


Name


Securities

Amount

Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

NINAD

CHANDRASHEKHAR

MAGDUM

CHANDRASHEKHAR

SHAMRAO MAGDUM

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

KALANAGAR MADHAVNAGAR ROAD,

SANGLI


NIRAJ KUMAR

AGARWALM D AGARWAL

C/O SUNIL KR JAIN 35 BURTOLLA STREET

CALCUTTA West Bengal 700007 0000000000TBN0005169 1.50 16-FEB-2013

NIRMAL CHOHAN S R CHOHAN

110 SRINAGAR COLONY TRIMULGHERRY

P O SECUNDERABAD

500015

Andhra Pradesh 500015 0000000000TBN0000217 72.0016-FEB-2013

NISHA RACHH VIJAY RACHH

LAXMI ENTERPRISE, 819, TULSIAN

CHAMBERS, FREE PRESS ROAD,

NARIMAN POINT MUMBAI


NISHI KANT DUGGAL C L DUGGALNO 1291 MLN COLLEGE LANE MODEL

TOWN YAMUNANAGAR Haryana 135001 0000IN30154917533121 75.00 16-FEB-2013

NITIN D THAKKAR NA

D 9 MAMTA SOCIETY OPP. SANTOSHI

MATA TEMPLE L B S MARG MULUND W

MUMBAI


NITIN GUPTA ANIL KUMAR GUPTA5- B ANJALI VIHAR PAPPER MILL ROAD

SAHARANPUR Uttar Pradesh 247001 0000IN30155721231568 15.00 16-FEB-2013

NITIN KUMAR DAVE JANAKRAY24-SARVANAND COLONY KARELIBAUG

VADODARA GUJARAT Gujarat 390018 0000000000TBN0000407 294.00 16-FEB-2013

NOMULA

VENKATESWARLUN LAXMI NARAYANA

SAUDI IRON AND STEEL CO BADGE NO

33239 P BOX NO 10053 RMFP

CMCMECHANICAL ALJUBAIL 31961

NA 999999 0000IN30154918738356 42.0016-FEB-2013

NUPUR

KRISHNACHANDRA DASKRISHNACHANDRA DAS

S 20 KONARK POORAM KONDHWA ROAD

KODHAWA PUNE MAHARASHTRA Maharashtra 411048 0000IN30018313590717 15.00

16-FEB-2013

O K RAVI NA70A SECTOR6 RPL TOWNSHIP

MOTIKHAVDI JAMNAGAR Gujarat 361140 0000IN30018311617305 15.00 16-FEB-2013

O P BEDI K S BEDI 20, MAIN MALKA GANJ DELHI Delhi 110001 0000000000TBO0000076 30.00 16-FEB-2013OM PRAKASH

AGRAWAL

MANGAL SEN

AGRAWALE-158 KAMLA NAGAR AGRA U P 282005 Uttar Pradesh 282005 0000000000TBO0000020 36.00 16-FEB-2013

ONKARNATH SETHI SLSETHI LATE'POPLAR HOUSE' NEAR KHADI BHANDAR,

GOVT COLLEGE ROAD, HOSHIARPUR Punjab 146001 0000IN30160410024385 60.00

16-FEB-2013

P K MOHANTY B C MOHANTY 8A-2 BRINDAVAN THANE WEST Maharashtra 400601 0000000000TBP0005090 45.00 16-FEB-2013

P PADMANABHAN P PANDURANGAN61 K G LAYOUT BHARATHI PARK 8TH

CROSS SAIBABA COLONY COIMBATORE Tamil Nadu 641011 0000IN30039411389538 15.00

16-FEB-2013P SAMPATH KUMAR

JAINPIYAR CHAND

OLD NO 40 NEW NO 2 TANDAVAN (A)

STREET PURASAWAKKAM CHENNAI Tamil Nadu 600007 0000IN30108022568072 4.50 16-FEB-2013

P VENKATA NARASIMHA

RAOP SOMESWARA RAO

C/O GAJENDRA HOLANY 8-2-60 MAIN

ROAD PO AMADALAVALASA DIST

SRIKAKULAM A P

Andhra Pradesh 532185 0000000000TBP0005006 15.0016-FEB-2013


Name


Securities

Amount

Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

P VIMALA NAHOUSE NO. 25, F BLOCK 2ND AVENUE

ANNANAGAR EAST CHENNAI. Tamil Nadu 600102 0000IN30015910036891 1,500.00 16-FEB-2013

PADMA KALE BRIJENDRA DUTT KALE1A BATTERY LANE TRANSIT OFFICERS

HOSTEL DELHI Delhi 110054 0000000000TBP0000358 441.00 16-FEB-2013

PADMANABHA RAO ESWAR RAOH NO 20-47, VENKATAPURAM

TRIUMALAGIRI POST SECUNDERABAD Andhra Pradesh 500015 0000000000TBP0001263 30.00 16-FEB-2013

PADUBIDRI

PATTABHIRAMA BHATVITTAL

A-1103 GREAT EASTERN GARDENS L B S

MARG KANJURMARG WEST MUMBAI Maharashtra 400078 0000000000TBP0001304 75.00

16-FEB-2013

PALASH KUMAR DUTTA TAPESH KUMAR DUTTAMANGALBARI SARADA COLONY PO-

MANGAL BARI DIST-MALDA (WB) West Bengal 732142 0000IN30039411433946 15.00 16-FEB-2013

PANAYIL

GEEVARGHESE PHILIP P K VARGHESE

FLAT NO 4 BANDRA GULAB 14 B CARTER

ROAD BANDRA WEST BOMBAY Maharashtra 400050 0000000000TBP0000182 216.00

16-FEB-2013PANICULAM FRANCIS

ANTOP K FRANCIS

202 GODAVARI SUCHIDHAM FLIM CITY

ROAD MALAD EAST MUMBAI Maharashtra 400097 0000IN30133017616129 15.00 16-FEB-2013

PANKAJ JAIN MAHESH CHAND JAIN I-923 PALAM VIHAR GURGAON (HARYANA) Haryana 122017 0000000000TBP0005120 126.00 16-FEB-2013PANNABEN

RAMESHKUMAR

THAKAR

RAMESHKUMAR

THAKAR

07/ HERABANAGAR OPP OHM. THKUR

TOWN HOLE G.H.B. BHARUCHGujarat 392001 00001201080200000956 15.00

16-FEB-2013

PARAG JAIN SHRI PAL JAIN101/2 VAIJYANT PRABHAT NAGAR SAKET

MEERUT Uttar Pradesh 250001 0000IN30267933518363 177.00 16-FEB-2013

PARAMJEET SINGH

SOHALGORCHARAN SINGH

1051 PHASE 1 URBAN ESTATE DUGRI

LUDHIANA PUNJAB Punjab 111111 0000IN30267930884879 37.50 16-FEB-2013

PARAMOUNT FINANCIAL

SERVICES PVT NA 269/6 CENTRAL TOWN JALANDHAR CITY Punjab 144001 0000IN30114310062330 225.00

16-FEB-2013

PARAMOUNT FINANCIAL

SERVICES PVT NA

269/6, CENTRAL TOWN JALANDHAR

CITY(PB) Punjab 144001 0000IN30112715080416 97.50

16-FEB-2013

PARANBIR KAUR A S DULAT BELLEVUE SECTOR 5/13 CHANDIGARH Chandigarh 160015 0000000000TBP0000096 249.00 16-FEB-2013

PARAS MAHESHWARI SARUESH KUMAR

C/O SMT KAVITA MAHESHWARI 17K

GORKHA BASI ROAD NAGER BAZAR

CALCUTTA

West Bengal 700028 0000000000TBP0001466 4.5016-FEB-2013

PARASMAL M SHAH MANCHALAL K SHAH 14/74 MANDAPALA STREET NHLORE Andhra Pradesh 524001 0000000000TBP0001290 15.00 16-FEB-2013

PARIBORZ DEMEHRI KHODAYAR689 DINSHAW MASTER ROAD NO 32

PARSI COLONY DADAR BOMBAY Maharashtra 400014 0000000000TBP0001381 112.50 16-FEB-2013

PARKASH DEVI R L VERMA60 AMAR NAGAR GULABDEVI HOSP ROAD

JALANDHAR Punjab 144008 0000000000TBP0001296 6.00 16-FEB-2013

PARMOD KUMAR

GUPTAMR AMAR NATH GUPTA

PANIPAT SALES CORPORATION 20

SINGLA MARKET PANIPAT HARYANA Haryana 132103 0000000000TBP0000870 30.00 16-FEB-2013

PARSHOTTMBHAI

PATEL MADHABHAI

21SARVODAYYA COM CENTRE SALAPAS

ROAD AHMEDABAD Gujarat 380001 0000000000TBP0000414 441.00 16-FEB-2013


Name


Securities

Amount

Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

PAVANESH KUMAR JAIN SHRICHANDRA JAIN

C/O JAIN ELECTRONICS PARWARI PURA,

OLD TKG BUS STAND MAURANIPUR DIST-

JHANSI (U.P)


PAWAN KUMARBACHHULAL

KHANDELWALC/O AMIT AGENCIES TUNDI ROAD GIRIDIH Jharkhand 815301 0000IN30290240791525 4.50 16-FEB-2013

PEDA AKKAIAH

CHOWDHARY

KONGARA

SUBBIAH KONGARA

ASSISTANT GOVERMENT PLEDER

SREERAM PURAM GUNTUR DISTRICT

ANDHRA PRADESH GURAZALA PO

Andhra Pradesh 522415 0000000000TBP0000313 105.0016-FEB-2013

PETROCHEMICAL ENGG

CO P LTDNA

C/O MRS SAROJ KRISHNATRAY A-506

SARITA VIHAR NEW DELHI Delhi 110044 0000000000TBP0005119 75.00 16-FEB-2013

PILLAPAKKAM NATTU

KRISHNASWAMIP N VARADACHAR

FLAT NO 7 PLOT NO 47 ANJALI SION E

BOMBAY Maharashtra 400022 0000000000TBP0000778 252.00 16-FEB-2013

PONNURU K MOHAN RAMULU8/256 NEAR GALI GOPURAM

RANGANAYAKULA PET NELLORE Andhra Pradesh 524001 0000IN30131320069095 30.00 16-FEB-2013

POONAM AGARWAL RAJIV AGARWAL

C/O SURAJ NARAIN KRISHNA CHANDRA

74/276 HEERA SONS HALSEY ROAD

COLLECTOR GANJ KANPUR

Uttar Pradesh 208001 0000000000TBP0000342 441.00

16-FEB-2013PRADEEP CHANDULAL

MEHTACHANDULAL MEHTA DBZ NORTH 100 GANDHIDHAM KUTCH Gujarat 370201 0000000000TBP0001242 45.00 16-FEB-2013

PRADEEP GOEL LALITAPRASAD GOEL

A/305 OM SIDHHIVINAYAK CHS LTD PLOT

NO 50 SECTOR 2A CHARCOP KANDIVALI

WEST MUMBAI


PRADEEP GUPTA RAM NIWAS GUPTA 29, RANI PURA MAIN ROAD, ALOTE (M.P.) Madhya Pradesh 457114 0000IN30198310059310 27.00 16-FEB-2013

PRADEEP KUMAR DAYAL PRASADC/O CENTURY CONSULTANTS LTD 21

ASHOK MARG LUCKNOW Uttar Pradesh 226001 0000000000TBP0001268 112.50 16-FEB-2013

PRADEEP SHIVANAND

KHANAPURE

SHIVANAND

KHANAPURE

F 502 GANGA SAVERA OPP SHIVARKAR

GARDEN WANAWADI PUNE Maharashtra 411040 0000IN30290243429962 177.00

16-FEB-2013

PRADIP S ZAVERI SANATKUMAR

NEMINATH APARTMENT 3RD FLOOR FLAT

E 315 TEJPAL ROAD VILE PARLE EAST

MUMBAI


PRAKASH JAIN JAWERCHAND P JAINNO 12 THOULSINGAM STREET IIND

FLOOR SOWCARPET MADRAS Tamil Nadu 600079 0000000000TBP0001362 1.50 16-FEB-2013

PRAKASH KUMAR

BHOTICANA

C\O ABHISHEK CONSULTANTS D 13/27

BANSPHATAK VARANASI Uttar Pradesh 221001 0000IN30088814242487 3.00 16-FEB-2013

PRAKASH NANGALIA BISWANATH NANGALIA 206 MANIK GHOSH BAZAAR CUTTACK Orissa 753002 0000IN30290240140722 135.00 16-FEB-2013PRAKASHCHANDRA

BHATTCHANDRAKANT

20 KAMLESH PARK COLLEGE ROAD

NADIAD Gujarat 387001 0000000000TBP0001065 18.00 16-FEB-2013

PRAMOD BOTHRA NA10467 B ALLAUDDIN GALI NO 3 MOTIA

KHAN NEW DELHI Delhi 110055 0000000000TBP0001000 45.00 16-FEB-2013

PRAMOD D JAMNERKAR SH DINKER10 BEAY MONDE 491 GEBRIEL ROAD

MAHIM BOMBAY Maharashtra 400016 0000000000TBP0000836 252.00 16-FEB-2013


Name


Securities

Amount

Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

PRAMOD KUMAR TODI MANNALAL TODIC/O JAMUNALALL MANNALALL 161/1

MAHATMA GANDHI ROAD CALCUTTA West Bengal 700007 0000000000TBP0000025 126.00 16-FEB-2013

PRAMODINI NARENDRA

LADHAWALA

NARENDRA

CHANDULAL

LADHAWALA

18 A, SANTRAM SOCIETY, KARAMSAD. Gujarat 388325 0000IN30063610014159 22.5016-FEB-2013

PRASANTA GANAPATI AMALENDU GANAPATI

C/O AMALENDU GANAPATI 549 MERRY

PARK PO & DIST HOOGHLY WEST

BENGAL

West Bengal 712103 0000000000TBP0001550 18.0016-FEB-2013

PRASHANT PIMPALWAR ARUN PIMPALWAR

PUKHRAJ INVESTMENT 218 NEEL KAMAL

CHAMBERS MAHAJAN MARKET,

SITABULDI NAGPUR

Maharashtra 440012 0000000000TBP0005045 18.0016-FEB-2013

PRASUNAMBA REDDYNARAYANA MURTHY

REDDY

C/O UMESH KUMAR SARAOGI APSARA

SAREE CENTRE NEAR HANUMAN CHOWK

P O SATNA M P

Madhya Pradesh 485001 0000000000TBP0001048 315.0016-FEB-2013

PRATAPRAI CHUNILAL

SHAHCHUNILAL SHAH

MAHAVIR KRUPA SODHANO DELO NEAR

G P O CHANDI BAZAR JAMANGAR Gujarat 361001 0000IN30103924180232 112.50

16-FEB-2013

PRATIBHA PANDEYASHISH KUMAR

PANDEY

HAUSHILA NAGER COLONY OPP-JINGLE

BELL SCHOOL FAIZABAD Uttar Pradesh 224001 0000IN30155721119780 15.00 16-FEB-2013

PRAVEEN SAXENA VK SAXENABEHIND KOTRA NAKA VIKAS NAGAR

RAIGRAM (MP) Chhattisgarh 496001 0000IN30032710099436 15.00 16-FEB-2013

PRAVIN ANNASO PATILANNASO BALGONDA

PATIL

KRANTI CHOWK AT/PO INAM DHAMNI TAL

MIRAJ DIST - SANGLIMaharashtra 416416 00001202000000015183 13.50 16-FEB-2013

PREASH KUMAR G GOPALAN NBILOOR PONNAPPA SANTHE POST

KODAGU KARNATAKA KARNATAKA Karnataka 571213 0000IN30163740034662 18.00 16-FEB-2013

PREM NIRANJAN

SRIVASTAVA

LATE R G LAL

SRIVASTAVA

D 3/264 VIRAT KHANAD GOMTINAGAR

LUCKNOW Uttar Pradesh 226010 0000IN30133017961710 15.00 16-FEB-2013

PREMILABEN

VITHALBHAI PATEL VITHAL BHAI K PATEL

C/O MOHANBHAI RANCHHODBHAI PATEL

NEAR YOGESHWAR BANK SOCIETY

ADARSH NAGAR MAHAVIR NAGAR AT PO

HIMATNAGAR DIST SABARKANTA

Gujarat 383001 0000000000TBP0000420 12.00

16-FEB-2013

PRITI SHRIVASTAVARUN KUMAR

SHRIVASTAV

F 45 RAILWAY COLONY AGRA CANTT

AGRA Uttar Pradesh 282001 0000IN30290243145960 1.50 16-FEB-2013

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

NEW DELHI Delhi 110001 0000000000TBP0005382 57.00 16-FEB-2013

PRIYA PAUL AKHIL PAUL95D POCKET F MAYUR VIHAR PHASE II

DELHI Delhi 110091 0000000000TBP0005294 22.50 16-FEB-2013

PRIYANKA DAGA GIRIRAJ KUMAR DAGAC/O SHREE SWASTIK INDUSTRIES DAGA

MOHALLA BIKANER Rajasthan 334001 0000000000TBP0001026 63.00 16-FEB-2013

PUNEET GORAWARA A K GORAWARA

E 1 WEST PATEL NAGAR DOUBLE

STOREY QUARTERS NEW DELHI

110008

Delhi 110008 0000000000TBP0000910 31.5016-FEB-2013

PURANSINH DANSINH

JADEJANA

AA;HARPADAA; 5 VIJAY PLOT GONDAL

ROAD RAJKOTGujarat 999999 00001201800000054186 12.00 16-FEB-2013


Name


Securities

Amount

Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

PURBAI K GALA KUNVERJIM/S MAHENDRAKUMAR BHAWANJI & CO

190 NARSHI NATHA STREET BOMBAY Maharashtra 400009 0000000000TBP0001078 75.00

16-FEB-2013

PURNIMA BHARAT AMIN BHARAT S AMIN10 PARISHRAM SOCIETY SUBHANPURA

BARODA Gujarat 390007 0000000000TBP0000402 126.00 16-FEB-2013

PUSHP KUMAR JAIN MR S LAL BN-49 (WEST) SHALIMAR BAGH DELHI Delhi 110052 0000000000TBP0000856 18.00 16-FEB-2013

PUSHPA BANSAL VINOD KUMAR BANSAL C-250 PRASHANT VIHAR DELHI Delhi 110085 0000IN30294310009752 30.00 16-FEB-2013PUSHPA HARICHAND

SAMAT

HARICHAND

SUNDERDAS SAMAT

JANATA CLOTH STORES, S.R. MILL

CHAWL AKOLAMaharashtra 444001 00001302310000006804 7.50 16-FEB-2013

PUSHPA KUMARI JAIN NA 69 , BADA SARAFA , INDORE Madhya Pradesh 458001 00001301760000496999 102.00 16-FEB-2013

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

VISHAKHAPATNAM. Andhra Pradesh 530013 0000IN30015910096290 13.50 16-FEB-2013

R SURESH KUMAR S RANGRAJ JAIN16 PPV KOIL STREET MYLAPORE

CHENNAI TAMILNADU Tamil Nadu 600001 0000000000TBR0001479 18.00 16-FEB-2013

R VASANTI K RANGANATHAN

A-12 BAY VIEW APARTMENTS

KALAKSHETRA COLONY BESANT NAGAR

MADRAS

Tamil Nadu 600090 0000000000TBR0001925 120.0016-FEB-2013

R VENKATA RAMAN V RAMAKRISHNANFLAT NO 202 K T APTS NO 33 NO 90 EAST

PARK RD MALLESWARAM BANGALORE Karnataka 560003 0000000000TBR0001845 22.50

16-FEB-2013

RADHA KHAITANSANJAY KUMAR

KHAITAN

73/12 GOLF CLUB ROAD TOLLYGUNGE

CALCUTTA West Bengal 700003 0000000000TBR0001727 6.00 16-FEB-2013

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

PUDUSSERI P O KANJIKODE PALAKKAD Kerala 678007 0000IN30267932197229 36.00

16-FEB-2013

RADHEY SHYAM TIWARI KALAP NATH TIWARI1247/1 NEHRU NAGAR DARIYAPUR

SULTANPUR Uttar Pradesh 111111 0000IN30133018015290 15.00 16-FEB-2013

RAGHUBIR CHAND

GOELNA

19C SARAT BOSE ROAD CALCUTTA

700020 West Bengal 700020 0000000000TBR0000365 441.00 16-FEB-2013

RAGHUNATH DAS RADHANATH DAS



BOMBAY

Maharashtra 400023 0000000000TBR0000917 252.0016-FEB-2013

RAGHUPATHY

SRINIVASAN

PADMANABHAN

S V PADMANABHAN

COMPUTER CONSULTANCY DIVISION

TATA BURROUGHS LTD SEEP 7 ANDHERI

E BOMBAY


RAJ KUMAR BAZAZ LATE SH M L BAZAZ

BANK

171 SIDHARTH ENCLAVE NEW DELHI

110014 Delhi 110014 0000000000TBR0000106 36.00 16-FEB-2013

RAJA RAM MALHOTRA LATE SH L RAM LAL

MALHOTRAB1A/38C JANAK PURI NEW DELHI Delhi 110058 0000000000TBR0000184 441.00 16-FEB-2013

RAJALAKSHMI SRIDHAR SRIDHAR M VDUBAI AIRPORT FREE ZONE P O BOX

54472 DUBAI UAE NA 999999 0000IN30267930036123 37.50 16-FEB-2013

RAJAN BIYANI PREM PARKASH BIYANIBIYANI ELECTRONICS JANTA BHAWAN

ROAD SIRSA Haryana 125055 0000000000TBR0001761 45.00 16-FEB-2013


Name


Securities

Amount

Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

RAJAN GARG B P AGARWAL103/7 SUNDER BAGH LUCKNOW UTTAR

PRADESH Uttar Pradesh 226001 0000000000TBR0000772 441.00 16-FEB-2013

RAJAN GUPTA SATPAL GUPTA7/185 NEW VIDHYADHAR NAGAR JAIPUR

RAJASTHAN JAIPUR Rajasthan 302012 0000IN30133017193610 15.00 16-FEB-2013

RAJANI RAJIV GUPTE RAJIV GUPTEDUBEJI BLDG SINGRAULI DIST SIDHI

MADHYA PRADESH Madhya Pradesh 486889 0000000000TBR0000790 441.00 16-FEB-2013

RAJEEV DHAWAN TARLOK NATHF-37, GREEN PARK MAIN NEW DELHI

110016 Delhi 110016 0000000000TBR0001098 81.00 16-FEB-2013

RAJEEV GAUTAM VISHNU DATT GAUTAM L-34 BADHWAR PARK BOMBAY Maharashtra 400005 0000000000TBR0001681 37.50 16-FEB-2013

RAJEEV KUMAR PRAHLAD RAIC/O PRAHLAD RAI HARIMOHAN MAIN

BAZAR BERI , JHAJJAR HARYANA Haryana 124201 0000IN30094010008943 15.00 16-FEB-2013

RAJEEV PALIWAL NA 2 CH 2, DADABARI KOTA RAJASTHAN Rajasthan 324009 0000IN30088813247178 7.50 16-FEB-2013

RAJENDER KUMAR

AHLUWALIA S R AHLUWALIA

DR MANOHAR L AHLUWALIA JAGRITI

MEDICAL INSTITUTE 9 JAGRITI ENCLAVE

VIKAS MARG, NEW DELHI

Delhi 110092 0000000000TBR0000161 216.0016-FEB-2013

RAJENDRA KUMAR NA

RAJENDRA KUMAR MAHESHWARI C/O

ANJALI TRADERS 14 JAWAHAR MARG

NAGDA MP

Madhya Pradesh 456335 0000IN30088813472397 7.5016-FEB-2013

RAJENDRA KUMAR

AGRAWAL SHRI NIWASJI

C/O RAJASTHAN TENT HOUSE 50 M G D

MKT JAIPUR Rajasthan 302002 0000000000TBR0000743 4.50 16-FEB-2013

RAJENDRA KUMAR

SHARMANA

C/O DURGA INVESTMENT CINEMA HALL

ROAD RAGHUNATHPUR,WEST BENGAL

RAGHUNATHPUR

West Bengal 723121 00001201092600005478 30.0016-FEB-2013

RAJENDRA PRASAD

MISHRA

KAILASH CHANDRA

MISHRA

301 SHWETA APARTMENTS PARK

COLONY JAMNAGAR Gujarat 361008 0000IN30103924191263 15.00 16-FEB-2013

RAJESH AGARWALGYAN CHAND

AGARWAL

SANGHI IRON AND HARDWARE STORE

47/18 GENERAL GANJ KANPUR Uttar Pradesh 208001 0000000000TBR0005354 4.50 16-FEB-2013

RAJESH BEGANI INDER CHAND BEGANIOPP. GOPAL MANDIR SADAR BAZAR

RAIPURChhattisgarh 492001 00001201180200000338 30.00 16-FEB-2013

RAJESH KATKAR NA 16 TAL JAFRABAD JALNA Maharashtra 431203 0000IN30302850064118 15.00 16-FEB-2013

RAJESH KUMAR N NATARAJAN ACHARY BTC 37/573 (44/1344) FORT

THIRUVANANTHAPURAM KERALA Kerala 695023 0000IN30131320813789 75.00 16-FEB-2013

RAJESH KUMAR

SHYAMSUNDER KEDIASHYAMSUNDER KEDIA

KAMA PLOT NEAR TOWER CHOWK

AKOLAMaharashtra 444001 00001302310000017035 7.50

16-FEB-2013

RAJESHREE ANAND

PATILANAND PATIL

W/O ANANDRAO VISHNU PATIL DEPUTY

COMMISSIONER COMMERCIAL TAXES DR

BALASUNDARAM RD COIMBATORE

Tamil Nadu 641018 0000IN30290243058196 3.00

16-FEB-2013

RAJIV MIRCHANDANI HIRANANDE-1/117 ARERA COLONY BHOPAL

462016 Madhya Pradesh 462016 0000000000TBR0001117 441.00 16-FEB-2013

RAJKUMAR SONKAR SHIV RAM WAHABGANJ SHEKHANA JAIS RAEBARELI Uttar Pradesh 229001 00001303190000025961 22.50 16-FEB-2013


Name


Securities

Amount

Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

RAJNI GOLECHHA SANJAY GOLECHHA302,RAJIV GANDHI COMPLEX, KHUCHERY

CHOWK, RAIPUR, RAIPURChhattisgarh 492001 00001202000000004986 37.50 16-FEB-2013

RAJRANI GUPTA VIPIN KUMAR GUPTA

C/O R K BHAGANIA & CO 29 A RABINDRA

SARANI ROOM NO 8 RD FLOOR

CALCUTTA

West Bengal 700073 0000000000TBR0000038 126.0016-FEB-2013

RAJYALAKSHMI POSANI PATTABHI RAMARAO

POSANI

33-23-11D KRISHNA RAO STREET

KASTURBAIPET VIJAYAWADA Andhra Pradesh 520010 0000000000TBR0000095 369.00 16-FEB-2013

RAKESH CHANDRA

KASLIWAL

KAILASH CHANDRA

KASLIWAL

18 B SUYOG BUNGALOWS OPP AUDA

GARDEN PRAHALAD NAGAR VEJALPUR

AHMEDABAD

Gujarat 380051 0000IN30045011977899 13.5016-FEB-2013

RAKESH JAINLATE SHRI GYAN

CHAND JAIN21/3, DHULIA GANJ AGRA Uttar Pradesh 201330 00001201640000028391 9.00 16-FEB-2013

RAKESH PAREEK B L PAREEKRAMCHANDRA PAREEK BHAWAN 11434

SHAKTI NAGAR DELHI 110007 Delhi 110007 0000000000TBR0001464 42.00 16-FEB-2013

RAM KRISHNA GUPTA NA V P MOOSANAGAR KANPUR DEHAT Uttar Pradesh 209208 0000IN30112715095455 7.50 16-FEB-2013

RAM SHITANGSHU

MAITRA

LATE SH RAM

PREMANGSHU MAITRA

MR A N CHAKRABARTY B-69 GULMOHAR

PARK JOURNALIST S COLONY NEW

DELHI

Delhi 110049 0000000000TBR0000919 63.0016-FEB-2013

RAMACHANDRA

PRABHAKARA PAINA

869/A 15TH CROSS CHANDRA LAYOUT

NEAR SIDDHA GANGA PUBLIC SCHOOL

1ST PHASE VIJAYA NAGAR BANGALORE

Karnataka 560072 0000IN30075710009850 75.00

16-FEB-2013

RAMACHANDRAN

SRINIVASAN IYER

SRINIVASAN

NATARAJAN IYER

C/O.RELIANCE WEBSTORE PVT LTD 4TH

FLOOR, GODREJ MILLENIUM BLDG

KOREGAON PARK ROAD PUNE


RAMANATHAN S SAMBATHAM MNO 42 PATNOOL KARA STREET PATNOOL

KARA STREET ARIYALUR Tamil Nadu 621713 0000IN30044110923256 27.00 16-FEB-2013

RAMASAMY O OVE REDDIAR

KURUCHAKKULAM MELA

MARUTHAPPAPURAM POST UTHUMALAI

VIA TENKASI TALUK

Tamil Nadu 627860 0000IN30131320730428 15.0016-FEB-2013

RAMDAS SARVOTHAM

MALLYA SARVOTHAM MALLYA

SHREE LAXMINARAYAN MAHAMAYA

KRUPA PRASAD A-10, SHALIMAR APT.

SAUDADES RD, P.B.299 PAJIFOND,

MARGAO, GOA

Goa 403601 0000000000TBR0000247 441.00

16-FEB-2013

RAMESH B WANODE BHANRAO WANODE

C/O W U BORIKAR PLOT NO U/87

NARENDRA NAGAR NAGPUR

MAHARASHTRA


RAMESH CHANDRA

ROUTRAYGUNANIDHI ROUTRAY

PATHARADI HAPPY HOME SCHOOL RD

PO CHARAMPA DIST BHADRAK Orissa 756101 0000IN30290241831257 6.00 16-FEB-2013

RAMESH F SHAH FULCHAND AEMRAJ302 AVANTI CENTRAL AVENUE

SANTACRUZ WEST BOMBAY Maharashtra 400054 0000000000TBR0001287 180.00 16-FEB-2013

RAMESH KUMAR MANGILALJI1 KRISHNA IYER STREET 3RD FLOOR

SOWCARPET MADRAS Tamil Nadu 600079 0000000000TBR0001702 3.00 16-FEB-2013

RAMESH SV VEERABADRA SETTY C69, INDIRA NAGAR 40, FEET ROAD

BAGALUR ROAD CROSS HOSUR Tamil Nadu 635109 0000IN30017510161247 3.00 16-FEB-2013


Name


Securities

Amount

Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

RAMESH WAMAN PATIL NA

10,GOKUL VIHAR,SEVA SADAN

OPP.ROYAL RESIDENCE, CHHARWADA

ROAD, VAPI

Gujarat 396191 00001202470100000504 15.0016-FEB-2013

RAMESHCHANDRA

BHAGWANSINH

THAKOR

BHAGWANSINH G

THAKOR

C/D 63 GEB COLONY AT & POST UKAI

DIST SURAT GUJARAT Gujarat 394680 0000000000TBR0000527 42.00

16-FEB-2013

RAMESWARI J JEEVANANTHAM

30, MAHESWARI NAGAR II ST.

PEELAMEDU VELANKURICHI ROAD

COIMBATORE.

Tamil Nadu 641004 0000IN30015910681599 15.0016-FEB-2013

RAMJIBHAI KURJIBHAI

PATELKURJIBHAI PATEL

3 PURNIMA SOCIETY 2ND FLOOR

FATEHGUNJ BARODA Gujarat 390002 0000IN30133018526860 15.00 16-FEB-2013

RAMKUMAR RKUNNATH

RAMACHANDRAN

18, FIRST FLOOR SWAMI SIVANANDA

SALAI CHEPAUK, CHENNAI TAMILNADU Tamil Nadu 600005 0000IN30023910335847 75.00 16-FEB-2013

RANJANBEN

HARSHADRAY

RAJYAGURU

HARSHADRAY

RAJYAGURU

SAKET PLOT NO 152/A BEHIND NEW

DERASAR AHMEDABAD ROAD SIHOR

BHAVNAGAR DIST GUJARAT

Gujarat 364240 0000000000TBR0005162 13.5016-FEB-2013

RANU NANDKEOLYAR AJAY NANDKEOLYARDUNLOP INDIA LTD 22/1 SOUTH

TUKOGANJ A B ROAD INDORE Madhya Pradesh 452001 0000000000TBR0001528 42.00 16-FEB-2013

RASAGOUNDERVK KARUPPANA GOUNDER74 A, MUTHUSWAMY COLONY

SELVAPURAM COIMBATORE Tamil Nadu 641026 0000IN30017510017479 225.00 16-FEB-2013

RASILABEN SONI BHANUVADAN

VRAJLAL

ROOM NO 7 GAWADE WADI GAWADE

HOUSE OPP NEW DAHISAR BRIDGE,NR

NEW BMC OFFICE ROKADIYA CROSS

LANE BORIVALI WEST MUMBAI

Maharashtra 400092 0000000000TBR0000233 294.00

16-FEB-2013

RATAN DEVI DAGA NAC/O SHREE SWASTIK INDUSTRIES DAGA

CHOWK BIKANERRajasthan 334005 00001202320100007776 135.00 16-FEB-2013

RATAN DEVI DAGA BAJRANG LALC/O SHREE SWASTIK INDUSTRIES DAGA

MOHALLA BIKANER Rajasthan 334005 0000000000TBR0001180 30.00 16-FEB-2013

RATHOD DEEPAK

POPATLALNA 34 NEW BAZAR, KIRKEE POONA Maharashtra 411003 0000IN30050510071351 30.00 16-FEB-2013

RATNA P AWASTHI PARITOSH V AWASTHIC-64 PATEL NAGAR COLONY PO PIPLANI

RAISEN ROAD BHOPAL Madhya Pradesh 462021 0000000000TBR0005399 1.50 16-FEB-2013

RATTAN CHAND GUPTA MULAK RAJ4 MY NEST SECTOR NO 2 NEAR

MEGHDHOOT CINEMA VASHI BOMBAY Maharashtra 400703 0000000000TBR0000230 441.00 16-FEB-2013

RAVEENDRAN P M P M NAMBIARA-8 CHRISTINA 15/16 SHREENAGAR

GOREGAON WEST BOMBAY Maharashtra 400062 0000000000TBR0000305 441.00 16-FEB-2013

RAVI KRISHAN KAUL MANMOHAN LAL KAUL2 ND FLOOR , 7/13 , KALKAJI EXTN. , NEW


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

HYDERABAD ANDHRA PRADESH Andhra Pradesh 500033 0000000000TBR0000398 147.00 16-FEB-2013

RAVINDRA MANCHALA MALLESAM 1-2-120 DAYLORD MANOR GUNJ BHONGIR Andhra Pradesh 508116 0000000000TBR0001622 15.00 16-FEB-2013


Name


Securities

Amount

Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

RAXA S VAISHNAV NA

B/B-5, RUDRAX APPARTMENTS, OPP.

PANCHDEEP APPARTMENTS, NEHRU

PARK, VASTRAPUR, AHMEDABAD.

Gujarat 380015 0000IN30097410162899 150.0016-FEB-2013

REBALA HARI PRASADREBALA RAMAKRISHNA

RAO

WIPRO TECHNOLOGIES, 'INNOVATOR'

6TH FLOOR, I T P L WHITE FIELD ROAD

BANGALORE

Karnataka 560001 0000IN30037810069988 225.0016-FEB-2013

REENA PANT AMITABH PANT47 ASHUTOSH NAGAR P O MANAS

NAGAR KRISHNA NAGAR LUCKNOW Uttar Pradesh 100000 0000IN30202534054633 15.00 16-FEB-2013

REHANA AMIR

BHARAMAL AMIRBHAI

6TH HUSENI BAG MOULANA AZAD ROAD

ASMA MANZIL 1ST FLOOR R NO 16 17

MADANPOORA BOMBAY


REKHA LAVJIBHAI

MANGROLIIAA LAVJIBHAI MANJIBHAI

SARDARNAGAR MAIN ROAD NEEL-DEEP

RAJKOT 360002 Gujarat 360002 0000000000TBR0000819 42.00

16-FEB-2013

REKHA R LAKHWANI UDHAVDASC-10 GARDEN VIEW APTS GOLIBAR ROAD

GHATKOPAR WEST BOMBAY Maharashtra 400086 0000000000TBR0001648 9.00 16-FEB-2013

RENU GAUTAM SHANTI PRASAD

GAUTAM

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

GHAZIABAD UTTAR PRADESH Uttar Pradesh 201002 0000000000TBR0000144 30.00 16-FEB-2013

RIKHI RAM SOOD CHUHARMAL SOODHOUSE NO 2228 SECTOR 15 C

CHANDIGARH Chandigarh 160015 0000000000TBR0000726 147.00 16-FEB-2013

RITA AHUJA LATE SH R L AHUJA A 8/5 VASANT VIHAR NEW DELHI 110057 Delhi 110057 0000000000TBR0000135 45.00 16-FEB-2013

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

NOIDAUttar Pradesh 201301 00001201060500045266 15.00 16-FEB-2013

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

BEHIND SHARADA TALKIES BANGALORE Karnataka 560002 0000IN30061010019541 27.00

16-FEB-2013

ROHIT GUPTA SATISH GUPTAGUPTA SALES CORP SHOP NO 2

GURNANI FARH HIND NAGAR LUCKNOW Uttar Pradesh 226012 0000IN30018311488875 112.50

16-FEB-2013

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

Complex Avenue Road Bangalore Karnataka Karnataka 560002 0000IN30009510069472 3.00

16-FEB-2013

Ravinder Kumar Goel Khubi Ram Gupta29, State Bank Colony G T Karnal Road NEW


S KESAR SINGH S SARDAR SINGH 73A/42 PUNJABI BAGH WEST NEW DELHI Delhi 110026 0000000000TBS0000740 441.00 16-FEB-2013

S R

BALASUBRAMANYAMRAMESH CHETTY

THE INVESTORS CLUB THE VYSYA BANK

LTD 50/4 MITRA TOWERS KASTURBA

ROAD BANGOLORE

Karnataka 560001 0000000000TBS0002677 315.0016-FEB-2013

S SOWMYA S SRIRAMAN

AA;PUSHPA KUNJAA; 1333/0B, NEW

PHILIPS COLONY BEHIND VIJAYA

NURSING HOME NARMADA RD JABALPUR

MADHYA PRADESH

Madhya Pradesh 482001 0000000000TBS0000736 126.00

16-FEB-2013


Name


Securities

Amount

Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

SACHDEV SECURITIES

LIMITEDNA 106 ATLANTA NARIMAN POINT MUMBAI Maharashtra 400021 0000IN30010010022239 37.50 16-FEB-2013

SADHANA JAIN ANIL KISHORILAL JAIN

SHIVAM ENCLAVE B 403 B BLOCK

BAJRANG NAGAR POLICE LINE KOTA

RAJASTHAN

Rajasthan 324001 0000IN30290241458586 1.5016-FEB-2013

SADHNA MALANI P K MALANIGLASS EQUIPMENT (INDIA) LTD POST

BOX NO 7 BAHADURGARH HARYANA Haryana 124507 0000000000TBS0003322 18.00 16-FEB-2013

SAGAR SUBHASH

JAVKHEDKAR

SUBHASH P

JAVKHEDKAR

3 B/A 1/18 NEW AJANTA AVENUE PAUD

ROAD KOTHRUD PUNE Maharashtra 411038 0000IN30290243583000 447.00 16-FEB-2013

SAKINA YUSUFULLYYUSUFULLY

CALCUTTAWALA

T H HABIB & CO 67B NETAJI SUBHASH

ROAD CALCUTTA West Bengal 700001 0000000000TBS0003044 315.00 16-FEB-2013

SALOMEE CHANDIWALA USMANGANI1875 MUJAHIDS POLE PANCHPATTI

KALUPUR AHMEDABAD Gujarat 380001 0000000000TBS0003255 441.00 16-FEB-2013

SANAT KUMAR GHOSH LATE BANKIM BEHARI

GHOSH6/4/1/1 SEALS GARDEN LANE CALCUTTA West Bengal 700002 0000000000TBS0000019 441.00 16-FEB-2013

SANCHITA NANDA NA16A , SHYAMANANDA ROAD 2ND FLOOR

FLAT P O BHOWANIPUR CALCUTTA West Bengal 700025 0000IN30125015467534 45.00

16-FEB-2013

SANDEEP AGARWAL PR AGARWAL58D, NETAJI SUBHASH ROAD ROOM NO-

314 CALCUTTA West Bengal 700001 0000IN30032710106246 15.00 16-FEB-2013

SANDEEP B JHAVERIBIPINCHANDRA S

JHAVERI

A-7/5,SHREERAM NAGAR S V ROAD

ANDHERI (W) BOMBAY Maharashtra 400058 0000000000TBS0001877 369.00 16-FEB-2013

SANDHYA NARENDRA

JAINNA

JAVAHAR MAIN ROAD OTAR LANE

PAROLAMaharashtra 425111 00001201320000187024 15.00 16-FEB-2013

SANDHYA PRASAD SUDHIR PRASADC/203 D CHOUDHARY MADHUSUDAN

COMPLEX DIMNA CHOWK MANGO Jharkhand 831018 0000IN30048412243827 36.00 16-FEB-2013

SANDHYA SREEDHAR NAAA;DHANWANDHARAA;,, 7- 614 AROOR

P.O, ALLEPPEY DIST. Kerala 688534 0000IN30018310027347 7.50 16-FEB-2013

SANGEETA AGARWALSATYANARAYAN

AGARWAL

C/O GANESH MOTOR SOTRES KANTA

TOLI CHOWK PURLIA ROAD RANCHI Jharkhand 834001 0000000000TBS0002867 4.50 16-FEB-2013

SANGEETA M NATU MUKUND NATU768/5 SARASWATI PRASAD PYC CLY

DECCAN GYMKHANA PUNE Maharashtra 411004 0000IN30290240756869 210.00 16-FEB-2013

SANGITA MITRA S L MITRA14 A NIVEDITA ENCLAVE A 6 PASCHIM

VIHAR NEW DELHI Delhi 110063 0000000000TBS0000183 441.00 16-FEB-2013

SANJAY KUMAR JAIN NAC K 14/5 NANDAN SHAHU LANE

VARANASI VARANASI Uttar Pradesh 221001 0000IN30088813160551 225.00 16-FEB-2013

SANJAY RANIWALA NK RANI WALARANIWALA COMPOUND AGRA GATE

FIROZABAD (U.P) Uttar Pradesh 283203 0000IN30165310000534 75.00 16-FEB-2013

SANJAY RASIKLAL

DOSHIRASIKLAL DOSHI

PLOT NO -43,FLAT NO -401, SIDDHSILLA

BLDG ,ROAD NO. 4, JAWAHAR

NAGAR,GOREGOAN (W), MUMBAI

Maharashtra 400062 00001301540000022889 49.50

16-FEB-2013

SANJIB BHATTACHARYA D BHATTACHARYA BE 352 SECTOR I SALT LAKE CALCUTTA West Bengal 700064 0000000000TBS0003312 1.50 16-FEB-2013


Name


Securities

Amount

Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

SANJIV SAKSENA V N SAKSENA

PLOT NO.1, 45 BUNGLOWS CPC

QUARTERS LANE NEAR SAINIK REST

HOUSE, T.T.NAGAR BHOPAL


SANTHOSH C KCHANDRASEKHARA

KURUP

TATA CONSULTANCY SERVICES LTD

VISMAY KUSUMAGIRI PO KAKKANADU

KOCHI

Kerala 682030 0000IN30290243078780 60.0016-FEB-2013

SANTOSH DEVI MERTIA ATMA RAM MERTIA 1/2 JAG BANDHU BORAL LANE CALCUTTA West Bengal 700007 0000000000TBS0000065 441.00 16-FEB-2013SANTOSH

PATWARDHANWAMAN

45, PADMA DARSHAN SOCIETY PUNE-

SATARA ROAD PADMAVATI PUNE Maharashtra 411009 0000IN30050510103209 7.50 16-FEB-2013

SARASWATI MONGA AMAR NATH MONGA3/13 KALKAJI EXTENSION NEW DELHI

110019 Delhi 110019 0000000000TBS0000194 441.00 16-FEB-2013

SARU SARVOTTAM

SAWAIKAR

SARVOTTAM ANANT

SAWAIKAR

FLAT NO 102 ORANGE COUNTY PHASE 2

PASHAN BANER LINK ROAD PASHAN SUS

PUNE MAHARASHTRA


SARVESH GUPTA MR SUNIL GUPTA164/13 NANAK NAGAR JAMMU TAWI J AND

K

Jammu and

Kashmir180004 0000IN30133019386400 7.50 16-FEB-2013

SATAV RAJEEV

SHANKARRAOSHANKARRAO

39/2/2 ARCHANA SOCIETY ERANDWANA

PUNE Maharashtra 411038 0000IN30050510248773 55.50 16-FEB-2013

SATHIYA BALAN P PRPERUMAL G 142 SPIC NAGAR TUTICORIN Tamil Nadu 628005 0000IN30163740288485 15.00 16-FEB-2013SATISH BHIMRAO

GHADGE

BHIMRAO MARUTI

GHADGE

B.ED COLLEGE SANGMNER

DIST.AHAMADNAGAR Maharashtra 422605 0000IN30018311194269 7.50 16-FEB-2013

SATISH KUMAR

SHARMARIDHKARAN SHARMA K-31/42 MODEL TOWN DELHI Delhi 110009 0000000000TBS0010801 126.00 16-FEB-2013

SATNARAIN GUPTASH RAMESHWAR DAS

GUPTA

H. NO. 268, SEC -13, EXT, KARNAL,

HARYANA Haryana 132001 0000IN30168820006973 15.00 16-FEB-2013

SATYA MALLA SHRI GAJENDRA MALLA 23-A PRITHVIRAJ ROAD NEW DELHI Delhi 110011 0000000000TBS0002267 525.00 16-FEB-2013SATYANARAYAN

AGARWALCHHGAN LAL AGARWAL

GANESH MOTOR SOTRES KANTA TOLI

CHOWK PURLIA ROAD RANCHI Jharkhand 834001 0000000000TBS0002866 4.50 16-FEB-2013

SAVITHRY N THRINETHRAN T VTHEKKEDATH MANA COLLEGE ROAD

PALAKKAD KERALA Kerala 678001 0000IN30163740311112 225.00 16-FEB-2013

SEEMA AGRAWALVINAY KUMAR

AGRAWAL

P. K. TIBREWAL, RAJA KATARA CHOWK.

VARANASIUttar Pradesh 221001 00001202890000049918 30.00 16-FEB-2013

SEEMA BARVE NA

D-301, MAHAVIR APARTMENTS NEAR

SHEELA TALKIES SOUTH CIVIL LINES

JABALPUR


SEEMA SHARMASH SUDESH KUMAR

SHARMA

C/O SH B D SHARMA B- X/ 107 - B NEAR

OLD M C TUBEWELL BHADROYA ROAD,

PATHANKOT, PUNJAB

Punjab 145001 0000IN30020610200194 150.0016-FEB-2013

SESHADRI

RAMAKRISHNAN

LATE C S

RAMAKRISHNAN

C/O R SRIDHAR 1115 SECTOR A POCKET

B VASANT KUNJ NEW DELHI Delhi 110030 0000000000TBS0000672 315.00 16-FEB-2013

SHAGUN SACHDEVA MR B R SACHDEVA135 VISTA VILLAS GREENWOOD CITY

(SECTOR 46) GURGAON (NCT) Haryana 122001 0000000000TBS0001673 36.00 16-FEB-2013


Name


Securities

Amount

Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

SHAH S BSO LATE MR S N

MOHAMMED

636 ANNA SALAI THIRD FLOOR

THOUSAND LIGHTS CHENNAI Tamil Nadu 600006 0000IN30051310464277 1.50 16-FEB-2013

SHAILENDRA NAHAR SHANTILAL NAHAR302, BIHMSEN VISHAL NAGAR, MARVE

ROAD,MITH CHOKI MALAD WEST MUMBAIMaharashtra 400064 00001201370000007102 7.50

16-FEB-2013

SHAILESH S KULKARNISUDHAKAR N

KULKARNI

N/601 PINNAL MEMOREES PHASE II SR

23/34 KOTHRUD PUNE Maharashtra 411029 0000IN30290240841666 30.00 16-FEB-2013

SHALINI CHANDRAKANT

PATNINA 49/1 BUDHWAR PETH LAXMI ROAD PUNE Maharashtra 411002 0000000000TBS0002803 9.00 16-FEB-2013

SHANKAR KRISHNA

BHATKRISHNA BHAT

AT_HIGARMAKKI PO_AREANGADI

TQ_HONAVAR(N.K) HONAVAR Karnataka 581334 0000IN30023911250472 15.00 16-FEB-2013

SHANTHI S SATHIYABALAN PG 124 SPIC NAGAR MUTHIAPURAM POST

TUTICORIN Tamil Nadu 628005 0000IN30017510187843 15.00 16-FEB-2013

SHANTILAL NARSHIBHAI

KALARIYANARSHIBHAI KALARIYA

KRUSHNA NAGAR (MARUTI), NEAR

HOUSING BOARD, DIST. RAJKOT,

GONDAL.

Gujarat 360311 0000IN30097410391013 15.0016-FEB-2013

SHARAD

KASHINATHRAO

POTDUKHE

KASHINATHRAOJI

POTDUKHE

SHREERAM NAGAR,TUMSAR, DIST-

BHANDARA, TUMSARMaharashtra 441912 00001201750100039154 15.00

16-FEB-2013

SHARDABEN PATEL BABULAL PATEL

59/699 CHITRAKUT APARTMENT 1020 MEG

SHOLA ROAD G H B NARANPURA

AHMEDABAD

Gujarat 380013 0000000000TBS0001036 294.0016-FEB-2013

SHASHI BHUSHAN

MALHOTRAVISHANDAS MALHOTRA

76/G RAILWAY QUARTERS VILE PARLE

EAST MUMBAI Maharashtra 400057 0000IN30075710355709 30.00 16-FEB-2013

SHASHI PRAKASH

BHANWARLAL ARORA

LATE SH BHANWAR

LAL ARORA

TOWN HALL ELLIS BRIDGE AHMEDABAD

380007 Gujarat 380007 0000000000TBS0000998 126.00 16-FEB-2013

SHEKHAR LAXMAN

KULKARNI HUFNA

MANOHAR 720/8 NAVI PETH L.B.SHASTRI

ROAD PUNE Maharashtra 411030 0000IN30028010036787 112.50 16-FEB-2013

SHIKHAR CHAND JAIN LATE PURAN MAL JAIN703 MANGAL YOTI 227/2 A J C BOSE ROAD


SHILPA NITIN MUTYALNITIN SHRIPATRAO

MUTYAL

1185 SUMANT PATH KARMALA DIST

SOLAPUR Maharashtra 413203 0000000000TBS0002833 150.00 16-FEB-2013

SHIRISH MADHUSUDAN

BHATT MADHUSUDAN BHATT

MALIWADA STREET GOPALPURA DAKOR

GUJARAT 388225 Gujarat 388225 0000000000TBS0001018 1.50

16-FEB-2013

SHITAL G MALU GHANSHYAM P MALU1387 PANALAL VIHAR MADHAVNAGAR

ROAD LALE PLOTS SANGLI Maharashtra 416416 0000IN30133017981843 4.50 16-FEB-2013

SHIV DAYAL GANDHI SH CHOTTU RAM3/24 OLD RAJINDER NAGAR NEW DELHI

110060 Delhi 110060 0000000000TBS0001626 441.00 16-FEB-2013

SHOAIB ABBAS ALAM NA2 MAHINDRA VILLA 105 TILAK ROAD

GHATKOPAR E BOMBAY Maharashtra 400077 0000000000TBS0000826 157.50 16-FEB-2013

SHOBHABEN

NARESHCHANDRA

PATEL

NARESHCHANDRA

CHINUBHAI PATEL

GF-4 ROHINI APT AMRAKUNJ SOCIETY

MR SNEHKUNJ, AMBAWADI AHMEDABAD Gujarat 380015 0000000000TBS0001033 144.00

16-FEB-2013


Name


Securities

Amount

Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

SHOUKAT ALI QURESHI RASOOL BUXFLAT NO 1 AL HILAL BANDRA

RECLAMATION BANDRA WEST BOMBAY Maharashtra 400050 0000000000TBS0002300 126.00

16-FEB-2013

SHREEKRISHNA HARI

DIVEKAR

HARI PANDURANG

DIVEKAR

12 A PRANJALEE OPP GODBOLE

HOSPITAL /C M G ROAD NAUPADA

THANE

Maharashtra 400602 0000000000TBS0000865 75.0016-FEB-2013

SHRIVALLABH VINAYAK

PHADKEVINAYAK PHADKE

PITRU CHHAYA BRAHMANPURI NR

SHIRALKAR HAUD MIRAJ Maharashtra 416410 0000IN30050510444743 15.00 16-FEB-2013

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

NEW DELHI Delhi 110085 0000000000TBS0000759 126.00 16-FEB-2013

SHUBHA CHANDRA UMESH CHANDRAC2-1-1, ONGC COLONY PHASE I PANVEL

NEW MUMBAI Maharashtra 410221 0000IN30051310155684 7.50 16-FEB-2013

SIDDHARTH AJIT DANI AJIT DINKAR DANI13 RAMANADI CO OP HSG SOC BAVDHAN

PASHAN PAUD PUNE Maharashtra 411021 0000IN30290241419702 30.00 16-FEB-2013

SIDHARTH BHATIA NA7 RAM SAKET SOCIETY GABRIAL RD

MAHIM BOMBAY Maharashtra 400016 0000000000TBS0000492 84.00 16-FEB-2013

SITABEN DAHYABHAI

PATELDAHYABHAI PATEL

A-9 SAMRUDDHI FLATS NEAR GANDHI

VIDHYALAY SHAHIBAG AHMEDABAD

380004

Gujarat 380004 0000000000TBS0001808 7.5016-FEB-2013

SIVASAMBI REDDY

KONDAMADUGULANA

FLAT NO 203 ASTER WING - 1 SILVER

VALLEY NR TATYA TOPE SOCIETY

WANAWADI PUNE


SMARAJIT JANA LATE M S JANAC-172, GOVT. COLONY SOUTH PARK

BISTUPUR JAMSHEDPUR Jharkhand 831001 0000IN30174010209285 15.00 16-FEB-2013

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

GROUND FLOOR CALCUTTA West Bengal 700007 0000000000TBS0000072 84.00 16-FEB-2013

SOMARAJAN K G NA

KAITHAKUZIL VALIYAKULAM

CHERUKULAM , RANNI PATHANAMTHITTA

, KERALA

Kerala 999999 0000IN30023910060205 1.5016-FEB-2013

SONALI MAHENDRA

SHAH

MEHANDRA FULCHAND

SHAH

B/7 GOLDCOIN FLATS NEAR VIJAY

RESTORENT NAVRANGPURA

AHMEDABAD

Gujarat 380009 0000IN30154914101490 441.0016-FEB-2013

SONIA AVINASH BAL AVINASH BAL

1 AMIT BLDG GR FLOOR DIXIT ROAD VILE

PARLE EAST BOMBAY

400057


SOORYA NARAYANA

RAO KVENKAPPA BHAT K

DOOR NO 6 149 12 AYSIRI

SUBRAMANYAPURA KOTTARA CHOWKI

MANGALORE KARNATAKA

Karnataka 575006 0000IN30267930235743 3.0016-FEB-2013

SORAB BEHRAMJI

BHAYABEHRAMJI BHAYA

SHYAM NIVAS BLOCK 7 FLAT NO 42,4TH

FLOOR 51 BHULABHAI DESAI ROAD

MUMBAI


SQN LDR N P SINGH KRIPAL SINGH GOVT22/1 NO 2 AREA A F STATION AGRA

282008 Uttar Pradesh 282008 0000000000TBS0000699 96.00 16-FEB-2013

SREE POWER

AGENCIESNA 4F/705 MOUNT ROAD MADRAS 600006 Tamil Nadu 600006 0000000000TBS0000119 336.00 16-FEB-2013


Name


Securities

Amount

Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

SRINIVAS KATTELU NA

FLAT NO 103 SAI MITHRA SERENITY

SANGEEVA COLONY MAHENDRA HILLS

RD EAST MARREDPALLY

SECUNDERABAD A P

Andhra Pradesh 500026 0000IN30113526590167 75.00

16-FEB-2013STANDARD

CHARTERED BANKNA 4,N.S ROAD CALCUTTA West Bengal 700001 0000000000TBS0010765 75.00 16-FEB-2013

SUBASH SINGH SUBASH SINGHC/O AASTHA NURSING HOME COLLEGE

ROAD KATHUA J K

Jammu and

Kashmir184101 0000IN30088814790803 15.00 16-FEB-2013

SUBHA SURESH SURESH THIKKATC/O K G KUTTY 438 KUNNATHURMEDU

PALAKKAD Kerala 678013 0000IN30290242928084 15.00 16-FEB-2013

SUBHASH B ZAGADEBANDU BHAGWAN

ZAGADE

FLAT NO 2 SIDHIVINAYAK APTT ADWAIT

NAGAR BH YENA BANGLOW NR PAUD

PHATA PUNE


SUBHASHCHANDRA

BHAILALBHAI PURANIBHAILALBHAI M PURANI

C/O R.U. JOSHI 435 SHARADNAGAR

TARASALI ROAD BARODA Gujarat 390009 0000IN30075711014631 15.00 16-FEB-2013

SUBRAMANYAM

VENKATA RATHNAM SUBRAMANYAM

233, `GANGA HEIGHTS' FF-8 BLDG A OLD

BAZAR, KIRKEE PUNE, MAHARASHTRA Maharashtra 411003 0000000000TBS0001339 216.00

16-FEB-2013

SUDARSHAN ANGARI NA IBRAHIMPATNAM KARIM NAGAR DIST A P Andhra Pradesh 505450 0000IN30102213293407 22.50 16-FEB-2013

SUDESH JAIN P S JAIN 1/B 89 WORLI SEAFACE BOMBAY Maharashtra 400018 0000000000TBS0002360 90.00 16-FEB-2013

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

PRATAPNAGAR NAGPUR Maharashtra 440022 0000000000TBS0001309 90.00 16-FEB-2013

SUDHA MUKHERJEE LATE NANI BHUSAN

MUKHERJEE

1/34/1 K G BOSE SARANI CALCUTTA

700085 West Bengal 700085 0000000000TBS0000650 441.00 16-FEB-2013

SUDHAKAR PUNDLIK

TARE

PUNDLIK

PANDHARINATH TARE

NAVATARIA POST DHOUR DIST DURG, M

P Chhattisgarh 490024 0000IN30133017671883 225.00 16-FEB-2013

SUDHARSHAN RAO GURURAJRAO

NEW NO 4 2ND FLOOR SAI NILAYA APPTS

9TH MAIN ROAD SRINIVAS NAGAR

BANGALORE

Karnataka 560050 0000IN30290242890994 6.0016-FEB-2013

SUDHIR KUMAR

PATODIA

BHSHAMBHAR DAYAL

PATODIA

C/O MANDAKINI SAREE HOUSE 137

COTTON STREET 1ST FLOOR CALCUTTA West Bengal 700007 0000000000TBS0002481 45.00

16-FEB-2013

SUDIP BHIKAJI PATIL BHIKAJI PATILPLOT NO.2, JAI HIND COLONY, DEOPUR,

DHULE. DHULEMaharashtra 424002 00001201090700028322 9.00 16-FEB-2013

SUDIP CHANDRAVADAN

VIDYARTHI

CHANDRAVADAN

VIDYARATHI

11 TRIMURTI APARTMENTS NEAR JAMNA

NAGAR BUS STOP GHODDOD ROAD

SURAT

Gujarat 395001 0000IN30267930003782 112.5016-FEB-2013

SUHAS ABHIJEET

MARATHE

ABHIJEET SHYAMKANT

MARATHE

301 MONT VERT VILLA BANER ROAD

BEHIND HOTEL GREEN PARK PUNE Maharashtra 411008 0000IN30290240865808 3.00

16-FEB-2013

SUMA GUPTA N V NAABHAYAM KOHINOOR CALICUT

UNIVERSITY P.O MALAPPURAM DISTRICT Kerala 673636 0000IN30112715952216 7.50

16-FEB-2013


Name


Securities

Amount

Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

SUMEET CHOWHAN J SURESH KUMARNO 425 7TH MAIN 4TH BLOCK

JAYANAGAR BANGALORE Karnataka 560011 0000IN30113526253893 1.50 16-FEB-2013

SUMITA TAH SUBODH KUMAR HAJRA

DGMS OFFICE SECL GUEST HOUSE NEAR

SECL GM OFFICE CHHOTE ATTARMUDA

RAIGARH RAIGARH CHHATTISGARH

Chhattisgarh 496001 0000IN30290243149236 45.00

16-FEB-2013SUMITRA KRISHNA

SWAMI P N KRISHNASWAMI

FLAT NO 7 PLOT NO 47 ANJALI SION E

BOMBAY Maharashtra 400022 0000000000TBS0001624 882.00 16-FEB-2013

SUNIL GOPI CHANDRA NA11 STAR APT OPP NALANDA COMPLEX

VASTRAPH ABAD Gujarat 380015 0000IN30154918107931 51.00 16-FEB-2013

SUNIL KUMAR JAIN CHANDRA BHAN JAIN

A/9 IST FLOOR AYODHYA NAGARI SOC

JHADESHWAR ROAD CHAMUNDAMA

TEMPLE BHARUCH

Gujarat 392011 0000IN30154914471519 15.0016-FEB-2013

SUNIL KUMAR JAIN SH MANGAL SAIN JAIN2281, GALI AMAR DHARAMPURA, KINARI

BAZAR, DELHI Delhi 110006 0000IN30020610079780 4.50 16-FEB-2013

SUNIL SAKALA TILOK CHAND

BHAGWAT BUNGALOW BURUDGAON

ROAD NEAR HOTEL VAIBHAV

AHMEDNAGAR


SUNILA SINGHSHAILENDRA KR

RAKESH

15A GOVIND CHANDRA DHAR LANE 3RD

FLOOR CALCUTTA West Bengal 700001 0000000000TBS0010285 9.00 16-FEB-2013

SUNITA RANDER LAXMINIWAS RANDER516 VIDHYADHAR NAGAR SECTOR-1,

JAIPUR Rajasthan 302023 0000IN30133018446183 75.00 16-FEB-2013

SURENDRA SHARMA G D SHARMAC/O SEEMA SWEETS PO KANTABANJI

ORISSA Orissa 767039 0000000000TBS0003339 4.50 16-FEB-2013

SURESH CHANDRA

BHATTBHAIRAB DATT BHATT

BUNGLOW NO 10, A- TYPE DAKSHIN

VIHAR NEAR NATH VALLEY

SCHOOL,KANCHANWADI AURANGABAD

Maharashtra 431002 0000IN30018311776595 75.00

16-FEB-2013

SURESH DHIRAJLAL

VORADHIRAJLAL P VORA

12 SWAMINARAYAN PARK ARUNACHAL

SAMTA ROAD SUBHANPURA BARODA Gujarat 390023 0000IN30267931481577 75.00

16-FEB-2013

SURESH KUMAR C S SRINIVASAPPA641 11TH MAIN V BLCOK JAYANAGAR

BANGALORE 1 Karnataka 560004 0000000000TBS0001118 22.50 16-FEB-2013

SURESH KUMAR JADIYA BRIJNANDAN JADIYA 100 VAIDYARAJ JHANSI Uttar Pradesh 284001 0000IN30290241498552 7.50 16-FEB-2013

SURESH N MR NAFLAT NO.101, POCKET 1 DDA FLATS

(SFS), SECTOR 5 DWARKA NEW DELHI Delhi 110075 0000IN30059710015902 1.50 16-FEB-2013

SURYA NARAYAN

MISHRA

BHARAT CHANDRA

MISHRA

AMALAPADA EXT. LANE NR POLICE FSL

DIST ANGUL Orissa 759122 0000IN30220110170766 7.50 16-FEB-2013

SUSHAMA S KULKARNI SLAXMI ASHOKNAGAR BARAMATI DIST.

PUNE Maharashtra 416102 0000IN30050510079984 7.50 16-FEB-2013

SUSHIL BHASKAR JOSHIBHASKAR RAGHUNATH

JOSHI

7 B CHAITANYA APARTMENT SINHGAD

ROAD MANIKBAUG PUNE Maharashtra 411051 0000IN30290241525733 30.00 16-FEB-2013


Name


Securities

Amount

Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

SUSHILA JAIN BASANT JAIN

C/O SHATRUN JAY DARSHAN BUILDING A

FLAT NO 901 SETH MOTISHA LANE

BYCULLA BOMBAY


SUSHILENDRA VAMAN

SARAF

VAMAN SRINIVAS

SARAF

A 304 JASMINE TOWER POKHRAN ROAD

NO. 2 VASANT VIHAR THANE (W) Maharashtra 400610 0000IN30290240384054 240.00 16-FEB-2013

SUSHMA NITINKUMAR

JOSHI

NITINKUMAR

BHAGAVATPRASAD

JOSHI

SHREEJI KRUPA B/H NUTAN SOCIETY,

OPP. A.P.C., VALLABH VIDHYANAGAR Gujarat 388120 0000IN30063610010243 7.50

16-FEB-2013

SUSIL KUMAR GUPTA MOHAN LAL GUPTAAT KANTAPAL P O CHARAMPA DIST

BHADRAK Orissa 756101 0000IN30290240958468 24.00 16-FEB-2013

SWARAJ KUMAR

MOHANTYNA

PLOT NO 500 MADHUSUDAN NAGAR LAKE

ROAD NAYAPALI BHUBANESWAR Orissa 751013 0000IN30125028106326 7.50

16-FEB-2013

SYED SHOIB HASHMISYED MOINUDDIN

HASHMI

SHOP NO 107 MADINA MARKET PATHER

GATTI HYDERABAD Andhra Pradesh 500002 0000000000TBS0002920 4.50 16-FEB-2013

SYLVIA KIRUBAVATHY

JACOBSJACOBS

C/O UNIVERSAL EXPOSTIONS 6 HIRA

BHAVAN 12/14 DARIYASTHAN STEET

BOMBAY


Shabbir Ahmed Baig Nawab jain458, Mosque Street Off Begur Road

Bommanahalli Bangalore Karnataka 560068 0000IN30009510435854 27.00 16-FEB-2013

T P ANANTHAKRISHNANT S PARAMESWARA

IYER

5 B S E S QRTS PRABHAT COL

SANTACRUZ E BOMBAY Maharashtra 400055 0000000000TBT0000151 172.50 16-FEB-2013

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

GODUGUPET MACHILIPATNAM Andhra Pradesh 521001 0000000000TBT0000248 90.00 16-FEB-2013

TARIT RANJAN DAS

GUPTASUKOMAL DAS GUPTA P-42 SATGRAM P O SARSUNA CALCUTTA West Bengal 700061 0000000000TBT0005004 37.50 16-FEB-2013

THULASIDAS GOPAL

KAMATH

GOPAL VITTAPPA

KAMATH

160 KALINDI KUNJ PIPLIHANA CIRCLE

PIPLALYANA CHOORAHA RING ROAD

INDORE MADHYAPRADESH


TULSI KHICHI KUNRAJ KHICHIC/O K R KHICHI NEAR SUBHASH GHAAT

PIPAR Rajasthan 342601 0000IN30267933513407 18.00 16-FEB-2013

TUNU CHAKRABORTY LATE BANI NATH

CHAKRABORTY

C/O BHOLANATH JANA 184 S P

MUKHERJEE RD CALCUTTA West Bengal 700026 0000000000TBT0000016 3.00 16-FEB-2013

TUSHAR KANTI

CHATTERJEE

SIBSANKAR

CHATTERJEE

1 A 6 AUROBINDA AVENUE A ZONE

DURGAPUR West Bengal 713204 0000IN30047641728587 75.00 16-FEB-2013

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

NELLORE ANDHRA PRADESH Andhra Pradesh 524001 0000000000TBU0000265 315.00

16-FEB-2013

UMA KHATRI NA6/158 ONGC COLONY ROOP NAGAR

BANORA (E) MUMBAI Maharashtra 400051 0000IN30039410181744 7.50 16-FEB-2013

UMESH SHETTY H SUNDER SHETTY HBATARA HOUSE POST HEJAMADI UDUPI

DISTRICT KARNATAKA Karnataka 574103 0000IN30131320041762 15.00 16-FEB-2013

URMILA CHANDAK NLCHANDAK 4/D/12,RANGBARI YOJNA KOTA . KOTA Rajasthan 324005 00001301760000035796 15.00 16-FEB-2013

URMILA SINGH R N SINGH2/9 VISHAL KHAND GOMTINAGAR

LUCKNOW Uttar Pradesh 226010 0000000000TBU0000300 135.00 16-FEB-2013


Name


Securities

Amount

Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

USHA CHATURVEDIRAJ MOHAN

CHATURVEDI

C-3, HAL TOWNSHIP HAL KORWA AMETHI

SULTANPUR Uttar Pradesh 227412 0000IN30155711149320 37.50 16-FEB-2013

USHA SHIRISH SHAH SHIRISH HIMMATLAL

SHAH

AASHISH NR GAJRAWALA FLT PALDI BUS

STAND AHMEDABAD Gujarat 380007 0000000000TBU0000100 441.00 16-FEB-2013

USHA SINGH VIRENDRA SINGH5/163 SONTH KI MANDI MATHURA ROAD

AGRA UTTAR PRADESH Uttar Pradesh 282002 0000000000TBU0000043 171.00 16-FEB-2013

UTTAM SONI GHANSHYAM SONIINFOSYS TECHNOLOGIES LTD KULOOR

FERRY ROAD KOTTARA MANGALORE Karnataka 575006 0000IN30267932425163 3.00

16-FEB-2013

V KARUNA RAM LATE V S NIDHI A 51 SECTOR 6 ROURKELA Orissa 769002 0000IN30066910021188 1.50 16-FEB-2013

V S SREEKANTA

SHASTRYV B SHANTHA CHARYA

C/O NAGANNA D NO 442-1

THAMMADAGERI STREET HINKAL POST

MYSORE

Karnataka 570017 0000IN30192610676938 1.5016-FEB-2013

V S VERMA C S VERMA HOUSE NO. 600 SECTOR 21 GURGAON Haryana 122016 0000000000TBV0001050 225.00 16-FEB-2013

VAMAJA SHETTY JAYA SHETTYC/O GANESHA SADANDA BHWA NANBAI

DESCI RD BOMBAY Maharashtra 400004 0000000000TBV0000278 441.00 16-FEB-2013

VANDANA AGRAWAL SRI L L AGRAWAL C H C CHURHAT DISTT. SIDHI SIDHI MP Madhya Pradesh 486771 0000IN30088814446512 75.00 16-FEB-2013

VANDANA BAKLIWAL KUVER CHAND JAIN

D-132, SHAURYA NTPC-TOWNSHIP NEAR

ROCK WOOD SCHOOL SECTOR-33,

NOIDA (UP)


VANDANA

MIRCHANDANI

SUNDER B

MIRCHANDANI

19/148 ANAND NAGAR SANTACRUZ EAST

BOMBAY Maharashtra 400055 0000000000TBV0000507 441.00 16-FEB-2013

VASANT JAGANNATH

PUNTAMBEKAR JAGANATH SAKHARAM

BHANSALI BUILDING 4TH FLOOR OPP

MAJESTIC CINEMA BOMBAY Maharashtra 400004 0000000000TBV0000148 441.00 16-FEB-2013

VASANT KASHINATH

MAJGAONKARK R MAJGAONKAR

SHUBHAMKAROTI 91 MAYUR COL PUNE

411029 Maharashtra 411029 0000000000TBV0000437 441.00 16-FEB-2013

VASANT MAHADEO

LELENA

R NO.3, URVASHI BUILDING DALI NAGAR,

NEAR R C F COLONY MAIN - GATE,

VESHVI, TAL-ALIBAG DIST-RAIGAD

Maharashtra 402209 0000IN30018310095529 3.00

16-FEB-2013VELJIBHAI J

KANSAGARA JIVABHAI

DR VELGIBHAI JIVABHAI KANSAGARA

TILAK ROAD BANTANLA Gujarat 362620 0000000000TBV0000466 108.00 16-FEB-2013

VENKATA SUBBARAO

KOMMURU

VENKATA RATNAM

KOMMURU23/11/24 HAZARIVARI STREET GUNTUR Andhra Pradesh 522003 0000IN30131320133707 15.00 16-FEB-2013

VICARUNNISA BEGUM NOOR MOHAMMED

H NO 23 2 467 DAROOGA LANE MOGHUL

PURA HYDERABAD ANDHRA PRADESH

INDIA

Andhra Pradesh 500002 0000000000TBV0000219 126.0016-FEB-2013

VIDHI AGGARWAL VIMAL AGGARWAL

DIAMOND MANSION, 3RD FLOOR, ROOM

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

KALBADEVI MUMBAI


VIDYA DAGA NAC/O SWASTIK INDUSTRIES DAGA CHOWK

BIKANERRajasthan 334005 00001202320100007795 15.00 16-FEB-2013

VIJAY KUMAR TIWARI KUNJILAL TIWARI 206 CHANKYA COMPLEX Y N RD INDORE Madhya Pradesh 452003 0000000000TBV0005127 6.00 16-FEB-2013


Name


Securities

Amount

Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

VIJAYALAKSHMI AHILAN A K AHILAN

B/21 HATI BHUVAN VAIKUNTHA VIHAR

SOCIETY NEAR INDRAPRASTHA SOCIETY

GALAXY RD,NARODA,AHMEDABAD

Gujarat 382325 0000000000TBV0000722 90.00

16-FEB-2013

VIJAYALAKSHMI NEELA N DHANANJAIAH 14/6 SHIVAPURI CHAMBUR NAKE BOMBAY Maharashtra 400071 0000000000TBV0000283 441.00 16-FEB-2013

VIJAYARAJS SRINIVASANSSRI KRISH NIVAS 28/1,

CHENNAKRISHNAPURAM SALEM Tamil Nadu 636007 0000IN30017510040622 15.00 16-FEB-2013

VIKASH KUMAR

JHUNJHUNWALA

KAMAL KISHORE

TULSIAN

K K TULSIAN & CO 49/42 TULSIAN

MARKET GENERAL GANJ KANPUR Uttar Pradesh 208001 0000000000TBV0000834 31.50 16-FEB-2013

VIKRAM AGGARWAL VIMAL AGGARWAL

DIAMOND MANSION, 3RD FLOOR ROOM

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

KALBADEVI MUMBAI


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

KOTARajasthan 324007 00001202320500000018 7.50 16-FEB-2013

VIMAL KUMAR KHAITAN H P KHAITAN F/649 ROAD NO 14 V K I AREA JAIPUR Rajasthan 302012 0000IN30154915596703 72.00 16-FEB-2013

VIMLA DEVI SONKIA GOPAL DAS SONKIA

C/O KANDELWAL GEMS TRADING CORP

1077 NAVRATNA APARTMENTS CHAURA

RASTA JAIPUR

Rajasthan 302003 0000000000TBV0000396 24.0016-FEB-2013

VIMLA INDRAVADAN

JANIINDRAVADAN

INDRAVILLA BEHIND CENTRAL BANK OF

INDIA MANDVI KACHCHH GUJARAT Gujarat 370465 0000000000TBV0005125 42.00 16-FEB-2013

VINAY DATTARAJ

KULKARNI

DATTARAJ NARAYAN

KULKARNI

27 NARAYANI RAGHUKUL SOCIETY

KARVE NAGAR HINGNE PUNE Maharashtra 411052 0000IN30290240290476 420.00 16-FEB-2013

VINAY JITENDRA DESAI JITENDRA H DESAI50/16 SUDARSHAN JAGDUSHA NAGAR

GHATKOPAR W BOMBAY Maharashtra 400086 0000000000TBV0000921 90.00 16-FEB-2013

VINAY KUMAR

AGRAWALLATE RDAGRAWAL

C/O P.K.TIBREWAL RAJA KATRA CHOWK,

VARANASIUttar Pradesh 221001 00001202890000002520 15.00 16-FEB-2013

VINAYKUMAR

KASHINATH

ABHYANKAR

KASHINATH BALWANT

ABHANKAR

1 SHREE APT 940 3 CANAL RD MODEL

COLONY PUNE MAHARASHTRA Maharashtra 411016 0000IN30018311512445 22.50

16-FEB-2013VINOD BIPINCHANDRA

VITHLANINA

4-4-884/1 PREM BAGH SULTAN BAZAR

HYDERABAD Andhra Pradesh 500001 0000000000TBV0000226 171.00 16-FEB-2013

VINOD KUMAR GOENKA S K GOENKACADENCE DESIGN SYSTEMS PLOT NO 57

A 4B NEPZ NOIDA UTTAR PRADESH Uttar Pradesh 201301 0000IN30223610345784 33.00 16-FEB-2013

VISALAKSHI V SEETHARAMAN GC 15, U V SAMINATHAIYER SALAI BLOCK

26 NEYVELI Tamil Nadu 607803 0000IN30017510072452 15.00 16-FEB-2013

VISHWA NATH

PRABHAKARSRI SHRI RAM 131 AVAS VIKAS KASHIPUR KASHIPUR Uttarakhand 244713 00001201090000040639 60.00 16-FEB-2013

VUTUKOOR

VENKATESWAR RAORANGA RAO

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

416/7/2 NAMALAGUNDU SECUNDERABAD Andhra Pradesh 500361 0000000000TBV0000665 441.00

16-FEB-2013

Vimal Gordhandas Modi Gordhandas Damodar 43 Giriraj Rajawadi Ghatkopar East Mumbai Maharashtra 400077 0000IN30009510105606 1.50 16-FEB-2013


Name


Securities

Amount

Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

YADORAO RAGHOJI

HATWAR

RAGHOJI DAYARAMJI

HATWAR

AT - NILANCHAL BUILDING SHASTY

WARD, WARTHI TAHSIL MOHADI DIST -

BHANDARA


YAGNESH JAMIYATRAM

VALERAJAMIYATRAM

36/A SUDARSHAN SOCIETY NO 2

NARANPURA AHMEDABAD

380013

Gujarat 380013 0000000000TBY0000083 168.0016-FEB-2013

YAJNESWARA VENODA

RAO MANAPURAM

SATYA RAO

MANAPURAM

D NO 50-65/9 TOTA VEEDHI SALURU

VIZIANAGARAM DISTRICT Andhra Pradesh 535591 0000IN30232410265047 15.00

16-FEB-2013

YAMUNA BAI GOPAL PAI

C/O PANDURANGA PAI PAWANJAY

SPONGE IRON LTD Y-6 CIVIL TOWNSHIP

ROURKELA ORISSA

Orissa 769004 0000000000TBY0000031 126.0016-FEB-2013

YANNAMREDDY VIJAYA

SIMHA REDDYY VENKATA REDDY

D NO 6/120 SITARAMAPURAM

JAGAYYAPET KRISHNA DIST Andhra Pradesh 521175 0000IN30047642475273 15.00 16-FEB-2013

YARLAGADDA MOHANA

RAOY VENKATA RATNAM

41-20/1-59 GUNTURVARI STREET

KRISHNALANKA VIJAYAWADA Andhra Pradesh 520013 0000IN30002010573038 37.50 16-FEB-2013

YASH KUMAR KALSI KALSI S L 102 VIKAS KUNJ VIKAS PURI NEW DELHI Delhi 110018 0000IN30044110422182 328.50 16-FEB-2013

YOGITA LAL MANOHAR LAL R 691 MANGOL PURI DELHI 110083 Delhi 110083 0000000000TBY0000019 126.00 16-FEB-2013

YUSUFALLY

GULAMALLY GULAMALLY

C/O THE GENERAL RICE MACHINERY

STORES /A NETAJI SUBHAS ROAD

CALCUTTA

West Bengal 700001 0000000000TBY0000012 126.0016-FEB-2013

NSDL TRANSIT FOLIO NA XXX Maharashtra 999999 0000000000TBZ0500001 348.00 16-FEB-2013

First Name Father/Husband First Name Due(in Rs.) (DD … · alka ruparel jayantilal ... amit om prakash e-111 preet vihar new delhi delhi 110092 0000000000tba0005092 42 ... ansuya

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