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First Name Father/Husband First
Name
Address State PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
A A N KUMAR A RAGHUNADHA RAO
C/O DALAL INVESTMENT SERVICES 47-10-
34/1 RAMANIKETAN 1ST FLOOR
DWARAKANAGAR VISAKHAPATNAM-16
Andhra Pradesh 530016 0000000000TBA0001327 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
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)
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
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)
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
Andhra Pradesh 508207 0000000000TBA0001273 112.5016-FEB-2013
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
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)
AUBHASKAR DEVI NA
C/O A MANOHAR SRI BALAGI BLOCK
ADITYA ARCADE H NO 1-8-678/21
AZAMABAD HYDERABAD A P
Andhra Pradesh 500020 0000000000TBA0001041 57.0016-FEB-2013
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)
Andhra Pradesh 517520 0000IN30066910117677 7.5016-FEB-2013
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
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)
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
First Name Father/Husband First
Name
Address State PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
C 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
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)
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
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)
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
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)
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)
Andhra Pradesh 503224 0000IN30066910117058 15.0016-FEB-2013
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
Maharashtra 413304 0000IN30050510109699 30.0016-FEB-2013
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
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)
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
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)
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
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)
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
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)
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
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)
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
C/O TATA SHARE REGISTRY LTD ARMY &
NAVY BLDG 148, M G ROAD FORT,
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
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)
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
Andhra Pradesh 517194 0000IN30290243321428 15.0016-FEB-2013
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
Uttar Pradesh 221002 0000IN30055610014870 22.5016-FEB-2013
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
Maharashtra 400066 0000IN30047643548523 45.0016-FEB-2013
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)
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
Andhra Pradesh 500044 0000IN30131320197819 7.5016-FEB-2013
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
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)
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
Andhra Pradesh 500018 0000IN30018310823841 12.0016-FEB-2013
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
Andhra Pradesh 500079 0000IN30267933649548 1.5016-FEB-2013
MANOHAR KOHLI SH H R KOHLI I-1651 CHITRANJAN PARK NEW DELHI Delhi 110019 0000000000TBM0001270 42.00 16-FEB-2013
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)
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
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)
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
Uttar Pradesh 250004 0000IN30020610024017 225.0016-FEB-2013
First Name Father/Husband First
Name
Address State PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
N 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
CALCUTTA West Bengal 700001 0000IN30077310060642 28.50 16-FEB-2013
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
Maharashtra 400056 0000000000TBN0000169 441.0016-FEB-2013
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
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)
NINAD
CHANDRASHEKHAR
MAGDUM
CHANDRASHEKHAR
SHAMRAO MAGDUM
PLOT NO.6/40, AA;NAD SADAA;
KALANAGAR MADHAVNAGAR ROAD,
SANGLI
Maharashtra 416416 0000IN30112715989349 15.0016-FEB-2013
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
Maharashtra 400021 0000000000TBN0005290 153.0016-FEB-2013
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
Maharashtra 400080 0000IN30051310017315 15.0016-FEB-2013
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
First Name Father/Husband First
Name
Address State PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
P 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
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)
PAVANESH KUMAR JAIN SHRICHANDRA JAIN
C/O JAIN ELECTRONICS PARWARI PURA,
OLD TKG BUS STAND MAURANIPUR DIST-
JHANSI (U.P)
Uttar Pradesh 284204 0000IN30267930854599 1.5016-FEB-2013
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
Maharashtra 400067 0000IN30154915394727 15.0016-FEB-2013
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
Maharashtra 400057 0000IN30075710808435 37.5016-FEB-2013
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
First Name Father/Husband First
Name
Address State PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PRAMOD KUMAR TODI MANNALAL 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
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)
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
C/O TATA SHARE REGISTRY LTD ARMY &
NAVY BLDG 148, M G ROAD FORT,
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
Maharashtra 400096 0000000000TBR0000913 630.0016-FEB-2013
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
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)
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
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)
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
Maharashtra 411001 0000IN30018313232058 3.0016-FEB-2013
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
Maharashtra 440001 0000000000TBR0001531 45.0016-FEB-2013
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
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)
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
DELHI Delhi 110019 0000IN30105510049624 450.00 16-FEB-2013
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
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)
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
Maharashtra 400008 0000000000TBR0000338 135.0016-FEB-2013
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
DELHI Delhi 110033 0000IN30009510613467 1.50 16-FEB-2013
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
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)
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
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)
SANJIV SAKSENA V N SAKSENA
PLOT NO.1, 45 BUNGLOWS CPC
QUARTERS LANE NEAR SAINIK REST
HOUSE, T.T.NAGAR BHOPAL
Madhya Pradesh 462003 0000IN30018311876933 19.5016-FEB-2013
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
Maharashtra 411021 0000IN30267932255027 4.5016-FEB-2013
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
Madhya Pradesh 482001 0000IN30018310229342 1.5016-FEB-2013
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
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)
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
CALCUTTA West Bengal 700020 0000IN30125028030217 294.00 16-FEB-2013
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
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)
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
Maharashtra 411040 0000IN30290242595106 165.0016-FEB-2013
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
Maharashtra 400057 0000000000TBS0001922 84.0016-FEB-2013
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
Maharashtra 400026 0000000000TBS0010762 441.0016-FEB-2013
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
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)
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
Maharashtra 411038 0000IN30290243698782 1.5016-FEB-2013
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
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)
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
Maharashtra 414001 0000000000TBS0000315 36.0016-FEB-2013
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
First Name Father/Husband First
Name
Address State PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SUSHILA JAIN BASANT JAIN
C/O SHATRUN JAY DARSHAN BUILDING A
FLAT NO 901 SETH MOTISHA LANE
BYCULLA BOMBAY
Maharashtra 400027 0000000000TBS0000538 126.0016-FEB-2013
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
Maharashtra 400003 0000000000TBS0002449 13.5016-FEB-2013
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
Madhya Pradesh 452010 0000IN30267932527580 45.0016-FEB-2013
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
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)
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)
Uttar Pradesh 201301 0000IN30155710021231 7.5016-FEB-2013
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
Maharashtra 400002 0000IN30154916147988 300.0016-FEB-2013
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
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)
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
Maharashtra 400002 0000IN30154916367504 75.0016-FEB-2013
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
First Name Father/Husband First
Name
Address State PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
YADORAO RAGHOJI
HATWAR
RAGHOJI DAYARAMJI
HATWAR
AT - NILANCHAL BUILDING SHASTY
WARD, WARTHI TAHSIL MOHADI DIST -
BHANDARA
Maharashtra 441905 0000IN30220110182197 7.5016-FEB-2013
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
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