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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 54.00 16-FEB-2013
A GRACE HEPSIBHA NA 3RD FLOOR, ROOM NO. 7 NATTUMUTHU
STREET TEYNAMPET CHENNAI
Tamil Nadu 600018 0000IN30018310120913 22.50 16-FEB-2013
AADINATH SHARE
BROKING CO PVT
LTD
NA C/O SAMPATRAJ ASSOCIATES NO 418
AVENUE ROAD BANGALORE
Karnataka 560002 0000IN30061010023209 1.50 16-FEB-2013
AARTI DEVESH
KANSARA
NA HAVELI MAHOLLO GANDEVI DIST NAVSARI Gujarat 396360 0000IN30112715607475 22.50 16-FEB-2013
AARTI RONAK SHAH RONAK
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 4.50 16-FEB-2013
ADITYA CHOKHANY K P CHOKHANY C/O SHANKAR LAL CHOKHANY 5 CLIVE ROAD
R NO 3 CALCUTTA
West Bengal 700001 0000000000TBA0001291 75.00 16-FEB-2013
AJAY KUMAR
PODDAR
LATE RAMJI DAS
PODDAR
C/O M/S PODDAR SECURITY PLUS LALBAGH
NEAR TOWN HALL DARBHANGA
Bihar 846004 00001201890100001828 15.00 16-FEB-2013
AJAY KUMAR
SINGHAL
RAMESH SINGHAL SINGHAL SADAN SHYAMLY STREET
NAJIBABAD
Uttarakhand 246763 0000IN30018310625350 37.50 16-FEB-2013
AJIT KUMAR LAHA NA 19B PALACE COURT 1KYD STREET
CALCUTTA
West Bengal 700016 0000IN30125028024775 150.00 16-FEB-2013
ALEIXO FELICIO
FERNANDES
FELICIO
FERNANDES
COBRA VADDO CALANGUTE BARDEZ GOA Goa 403516 0000IN30290242522754 15.00 16-FEB-2013
ALKA RUPAREL JAYANTILAL C/O JAYANTILAL AMARAS BEHIND BUS
STATION KODINAR
Gujarat 362720 0000000000TBA0000210 63.00 16-FEB-2013
ALOK JOSHI TRILOK NATH
JOSHI
C/O MR T N JOSHI E 14/14, VASANT VIHAR
NEW DELHI
Delhi 110057 0000000000TBA0000752 69.00 16-FEB-2013
ALOK SAXENA S D ARYA DDA 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 84.00 16-FEB-2013
AMINA BAI NA W/O ABDUL KARIM HAJI ABBA MUKARJI
CHOKE P O SARANGPUR DIST RAJGARH M P
Madhya Pradesh 465697 0000000000TBA0000596 75.00 16-FEB-2013
AMIT OM PRAKASH E-111 PREET VIHAR NEW DELHI Delhi 110092 0000000000TBA0005092 42.00 16-FEB-2013
AMIT ASHOK
LADAGE
ASHOK
BHALCHANDRA
LADAGE
740/2A, PL NO. 7 SHRI KRISHNA COLONY
SAMBHAJI NAGAR STAND, KOLHAPUR
Maharashtra 416012 00001202000000080874 15.00 16-FEB-2013
AMIT KUMAR
PUROHIT
LALIT KUMAR
PUROHIT
174 --- DH , SCHEME NO 74---C NEAR
POWER HOUSE INDORE MP
Madhya Pradesh 452010 0000IN30076510070419 90.00 16-FEB-2013
AMIT TRIJUGI
AGARWAL
TRIJUGI NARAIN
AGARWAL
315/67 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 A LATE APPUKUTTA
MENON
AMBADI HOUSE ISWARAMANGALAM P O
THAVANOOR MALAPPURAM KERALA
Kerala 679573 0000IN30163710030926 4.50 16-FEB-2013
ANANTHA SHIVARAM
PRASAD R
RAMACHANDRAN
G
811 MATHRUSHREE 21ST MAIN IIND STAGE J
P NAGAR MYSORE
Karnataka 570008 0000IN30002010605879 7.50 16-FEB-2013
ANDREW JOSEPH
ALMEIDA
MICHAEL JOSEPH
ALMEIDA
ABREOVADDO 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 DABRIWAL C/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
SADHANI
NA 3/A, NISHA APARTMENT NO.1 KAJI'S MAIDAN
GOPIPURA SURAT
Gujarat 395002 0000IN30042510006724 15.00 16-FEB-2013
ANILABEN SHAH BATUKBHAI 23 JAI ALKA MURUS ROAD B WING MULUND
WEST BOMBAY
Maharashtra 400080 0000000000TBA0000400 441.00 16-FEB-2013
ANILKUMAR
AMRATLAL MODI
AMRATLAL 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 441.00 16-FEB-2013
ANISH AGARWAL NA D - 55 , A.C.C JAMUL CEMENT WORKS P.O -
JAMUL DIST - DURG ( M . P )
Chhattisgarh 490020 0000IN30193410001007 300.00 16-FEB-2013
ANITA AGARWAL R K AGARWAL 17 LAJPAT NAGAR ALWAR RAJ 301001 Rajasthan 301001 0000000000TBA0000591 126.00 16-FEB-2013
ANITA BHARTIA NA JAGDAMBA TRADING CO K46/1
BISESWARGANJ VARANASI
Uttar Pradesh 221001 0000IN30112715559094 22.50 16-FEB-2013
ANITA JAIN LAXMI CHAND
JAIN
H NO 367 SECTOR 10 HOUSING BOARD
COLONY N I T FARIDABAD
Haryana 121006 0000000000TBA0000126 216.00 16-FEB-2013
ANITA N PATHARKAR NARESH 3 SHANTA RESIDENSY SHANTI-SHEELA
HOUSING SOC LAW COLLEGE RD PUNE
Maharashtra 411004 0000000000TBA0000162 13.50 16-FEB-2013
ANJALI KHAKHAR JAGDISH AJAY APPARTMENTS 5TH FLOOR BLOCK NO
54 DR YAGNIK ROAD RAJKOT
Gujarat 360001 0000000000TBA0001480 135.00 16-FEB-2013
ANJANABEN
AMRATBHAI PATEL
NA C/O A K PATEL 70 TIRTHNAGAR SOC PART I
B/H SUN & STEP CLUB MEMNAGAR
AHMEDABAD-52
Gujarat 380052 0000000000TBA0000468 147.00 16-FEB-2013
ANNAPURNA
MUKUNDRAY RAVAL
MUKUNDRAY 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 MAHENDRA 15 PANCHNATH PLOT DILIP KUNJ SADAR
RAJKOT
Gujarat 360001 0000000000TBA0000673 75.00 16-FEB-2013
ANUPAMA KUMAR ANIL KUMAR W/O ANIL KUMAR IPS C 43 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 112.50 16-FEB-2013
APPALASWAMI
NAIDU KUMAR
ARABOLU
NA SUPRA SALES CORPORATION 304, ANSAL
CHAMBERS II 6, BHIKAJI CAMA PLACE NEW
DELHI
Delhi 110066 0000000000TBA0000738 159.00 16-FEB-2013
ARCHANA
MAKARAND
CHIRPUTKAR
MAKARAND PLOT NO 48 SAINIKETAN FLAT NO 2 JAIRAJ
CO-OP HSG SOC IDEAL COLONY KOTHRUD
PUNE
Maharashtra 411029 0000IN30050510060561 37.50 16-FEB-2013
ARSHDEEP SINGH NA 2 ASIT APARTMENTS KANE ROAD MOUNT
MARY BANDRA WEST MUMBAI
Maharashtra 400050 0000IN30075710797474 30.00 16-FEB-2013
ARUN KHANNA N K KHANNA 10A/2 SHAKTI NAGAR DELHI 110007 Delhi 110007 0000000000TBA0000098 147.00 16-FEB-2013
ARUN KHANNA NAWAL KISHORE
KHANNA
78 GANGOTRI APPT NEAR F BLOCK OPP
SANATAN DHARM MANDIR VIKAS PRUI NEW
DELHI
Delhi 110018 0000IN30143610610302 9.00 16-FEB-2013
ARUN KRISHNA
NANDI
LT 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-2013
ARVIND JASHBHAI
KAMDAR
JASHBHAI
KESHAVJI KAMDAR
C/O PAL HOUSE 358 BHANDARKAR ROAD
MATUNGA BOMBAY
Maharashtra 400019 0000000000TBA0000266 441.00 16-FEB-2013
ARVIND KUMAR JAIN LATE SHRI BAL
BHUSHAN DAS
JAIN
C/O MRS SAROJANI RAJADHAYAKSHA 2
MANGRISH BEHIND NILESH HINDU FRIEND S
SOCY ROAD JOGESHWAR E BOMBAY *
Maharashtra 400060 0000000000TBA0000780 351.00 16-FEB-2013
ARVINDKUMAR
PATEL
BABULAL PATEL 51, SUKHNIVAS COMPLEX OPP, DOSABHAI
BAUG, VISNAGAR, MEHSANA
Gujarat 384315 0000IN30246110001539 7.50 16-FEB-2013
ASHABEN
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 S 130 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 42.00 16-FEB-2013
ASHOKE KUMAR
MUKHERJEE
PANCHU NARAYAN
MUKHERJEE
GOBINDAPURA P.O DIARA HOOGHLY W B West Bengal 712223 0000000000TBA0001599 4.50 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)
ASWINI KUMAR
TUMU
T SEETA RAMA
RAO
C/O R CHANDRAN 560 3RD CROSS
KODIHALLI BANGALORE
Karnataka 560008 0000IN30047610108920 112.50 16-FEB-2013
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 57.00 16-FEB-2013
AUGUSTHY P A AUGUSTHY PONNATH HOUSE VALAVOOR PO PALA
KOTTAYAM
Kerala 686635 0000IN30023911024393 15.00 16-FEB-2013
AVINASH
BALKRISHNA
DIKSHIT
BALKRISHNA 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 LELE MADHAV SHANKAR
LELE
C/O LT COL M S LELE B 24 I FLR ARMY
WELFARE HOUSING SOCIEYT OSHIWARA
TARAPORE GARDENS OPP JOGESHWARI
LINK ROAD ANDHERI WEST BOMBAY
Maharashtra 400058 0000000000TBA0000784 63.00 16-FEB-2013
AWTAR SINGH SL JASMER SINGH CONSERVATOR OF FORESTS WORKING
PLAN AND SURVEY CHIKMAGALUR
Karnataka 577101 0000IN30061010713707 15.00 16-FEB-2013
AYESHA 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 112.50 16-FEB-2013
Aadinath Share
Broking Co Pvt Ltd
NA C/O Sampat Raj & Associates No 418, Avenue
Road Bangalore
Karnataka 560002 0000IN30009510685342 1.50 16-FEB-2013
B PADMAJA
RAMAKRISHNA
B S RAMKRISHNA FLAT NO 503 BLOCK A VISHNU RESIDENCY 1
1 770/A GANDHINAGAR HYDERABAD
Andhra Pradesh 500080 0000IN30102220102502 4.50 16-FEB-2013
B S S PRASAD SEETHA RAMAIAH H NO 14-181 SOWJANYA NURSING HOME
TIRUPATHI ROAD, RENIGUNTA CHITTOOR
(DIST)
Andhra Pradesh 517520 0000IN30066910117677 7.50 16-FEB-2013
BABULAL VERIMAL BABULAL NEMICHAND MAIN ROAD
HINDUPUR
Andhra Pradesh 515201 0000000000TBB0000388 441.00 16-FEB-2013
BADRI PRASAD NITYANAND ADVOCATE 384 K JITENDRA MANSION 2ND
FLOOR DABHOLKAR WADI KALBADEVI
ROAD BOMBAY
Maharashtra 400002 0000000000TBB0000493 441.00 16-FEB-2013
BALAKRISHNA
SHETTY K
BHOJA SHETTY #484 1ST STAGE 6TH PHASE WEST OF
CHORD ROAD INDUSTRIAL TOWN
RAJAJINAGAR BANGALORE
Karnataka 560044 0000IN30154914146932 75.00 16-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
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)
BANK OF AMRERICA NA A/C NO 011/8/40033 BANK OF AMERICA N T &
S A 8 INDIA EXCHANGE PLACE CALCUTTA
West Bengal 700001 0000000000TBB0001026 37.50 16-FEB-2013
BANWARILAL GOYAL ROODMALJI
GOYAL
TILAK PATH NEEMUCH 458441 Madhya Pradesh 458441 0000000000TBB0000435 441.00 16-FEB-2013
BASAVARAJU
KORATAGERE
GANGAIAH
GANGAIAH K V NO 905 3C CROSS ROAD HENMUR ROAD
BANASAVADI ROAD LAYOUT IST BLOCK,
BANGALORE
Karnataka 560043 0000000000TBB0000185 126.00 16-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 75.00 16-FEB-2013
BHAGYASREE
TRADERS PVT LTD
NA 10/D/1 HO-CHI-MINH SARANI CALCUTTA West Bengal 700071 0000000000TBB0000802 210.00 16-FEB-2013
BHALCHANDRA M
OAK
MADHAV OAK 7 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 126.00 16-FEB-2013
BHARGAV MADHAV
PENDSE
MADHAV ANANT
PENDSE
20 RANADE WADA 1154 SADASHIV PETH
PUNE MAHARASHTRA
Maharashtra 411030 0000IN30018312505183 22.50 16-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
BHAVESH C SHAH CHANDRAKANT
SHAH
10 SAVITA SADAN SUBHASH LANE DAFTARY
ROAD MALAD EAST BOMBAY
Maharashtra 400097 0000000000TBB0000993 37.50 16-FEB-2013
BHIM SAIN SH RAJA RAM C/O JAGAN NATH BHIM SAIN NEW GRAIN
MARKET SANGRUR
Punjab 148001 0000IN30231610001878 1.50 16-FEB-2013
BHUNESH MATHUR KRISHNA CHAND
MATHUR
SARAS 2 FLAT NO 5 KALASH UDYAN
SECTOR 11 KOPERKHAIRNE NAVI MUMBAI
Maharashtra 400709 0000000000TBB0000136 63.00 16-FEB-2013
BINA G PANDYA GAJENDRA
PANDYA
C 1 GEB COLONY DHUVARAN TA CAMBAY
DIST KAIRA GUJARAT
Gujarat 388610 0000000000TBB0000976 225.00 16-FEB-2013
BINDIYA MEHRA DIPAK MEHRA 108/109 2ND FLOOR M S KOIL STREET
ROYAPURAM MADRAS
Tamil Nadu 600003 0000000000TBB0000060 75.00 16-FEB-2013
BINOY KUMAR MORE NA C/O ARUN AUTOMOBILES P.O-MORANHAT
DIST-SIBSAGAR MORANHAT
Assam 785670 00001201090000117133 112.50 16-FEB-2013
BIPIN CHANDRA
RAMANLAL SHROFF
NA 11/619 BHAISHAJI POLE, VADA CHAUTA
SURAT, GUJARAT
Gujarat 395003 0000IN30051310050592 15.00 16-FEB-2013
BISHESHWAR RAI LATE BOCHI RAI RAMBAG CHAURI PO RAMANA
MUZAFFARPUR
Bihar 842002 0000IN30223610745336 1.50 16-FEB-2013
BISWAJIT BANERJI GOPAL DAS
BANERJI
QR NO - 269 SECTOR - 3B BOKARO STEEL
CITY JHARKHAND
Jharkhand 827003 0000IN30112716840963 24.00 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)
BRAHM DUTT
SHARMA
INDRE DEO
SHARMA
PRAKASH IND. LTD. POST BOX NO.1,
CHAMPA JANJGIR
Chhattisgarh 495671 00001201130000011130 3.00 16-FEB-2013
BRAHMA DEO JHA LATE SH SURYA
DEO JHA
14 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-2013
BUDHENDRA
PURSHOTTAMDAS
SHAH
PURSHOTTAMDAS
MAGANLAL
286 CHAMUKHS POLE ZAVERIWADU
AHMEDABAD
Gujarat 380001 0000000000TBB0000292 30.00 16-FEB-2013
C BHANUMATHI SHRI 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 RAO S - 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 R 33 WATERFORD APTS 72/1 EAST COAST
ROAD THIRUVANMIYUR CHENNAI
Tamil Nadu 600041 0000IN30290242292548 12.00 16-FEB-2013
CHANDRA KANT
KACHA
THAKARSHI BHAI A/43 KARMA CHARI NAGAR PART 2 RANAARK
GHATLODIA AHMEDABAD
Gujarat 380061 0000000000TBC0000139 126.00 16-FEB-2013
CHANDRA PRAKASH
RATHORE
MOTILAL
RATHORE
90 GOVINDAPPA NAICKEN STREET MADRAS Tamil Nadu 600001 0000000000TBC0000466 1.50 16-FEB-2013
CHANDRAVATI
KRIPASHANKAR LAL
KRIPASHANKAR
LAL
PLOT NO 21 SARASWATI NIWAS LOKMANYA
NAGAR NASIK ROAD NASIK MAHARASHTRA
Maharashtra 422101 0000IN30267930429954 3.00 16-FEB-2013
CHANDRIKA A
DHOLAKIA
A 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 PURUSHOTHAMAN
C
NO 20, FIRST FLOOR CAS PLAZA, FILTER
BED ROAD VELLORE
Tamil Nadu 632001 0000IN30017510004860 15.00 16-FEB-2013
CHETAN
MANAHARBHAI
DOSHI
MANHARBHAI
DOSHI
RAMAGYANI STREET GREEN CHOWK MORBI Gujarat 363641 0000IN30154915091281 15.00 16-FEB-2013
CHIDAMBARA
SHANBHOGUE
GANGADHARA
SHANBHOGUE
H.NO.3.2.59 D2, VARADA NILAYA KALIKAMBA
NAGARA AMBALAPADY UDUPI
Karnataka 576103 0000IN30169610052572 30.00 16-FEB-2013
CHIMANLAL BARUT MALAJIBHAI
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
RAO
D NO 15 5 14 BAPUJI NAGAR KOVVUR Andhra Pradesh 534350 0000IN30039410819634 7.50 16-FEB-2013
CHITRA APTE ANIL SHRINIVAS
APTE SOFTWARE
E-506 SOM VIHAR APRTMENTS R K PURAM N
DELHI
Delhi 110022 0000000000TBC0000235 27.00 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)
CHITTARANJAN
DAMODARDAS SHAH
D K SHAH 73 MOUNT UNIQUE -B PEDDAR ROAD
BOMBAY
Maharashtra 400026 0000000000TBC0000239 882.00 16-FEB-2013
CITIBANK N A NA 124 JEEEVAN BHARATHI BLDG CONNAUGHT
CIRCUS NEW DELHI
Delhi 110001 0000000000TBC0000434 60.00 16-FEB-2013
CITIZEN
INVESTMENT
BOMBAY PVT LTD
NA 503/504 MHATRE PALACE 4TH CROSS LINK
ROAD I C COLONY BORIVALI WEST MUMBAI
Maharashtra 400103 0000000000TBC0000512 75.00 16-FEB-2013
CVIDYAVATHI NA QR.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 NAIK VINAYAK NIWAS PLOT NO 34 F S 5
GANESHPURI HSG BOARD MAPUSA GOA
Goa 403507 0000IN30047643550344 210.00 16-FEB-2013
DARSHANA SINGHAL L C SINGHAL C-9166 SECTOR C POCKET 9 VASANT KUNJ
NEW DELHI
Delhi 110070 0000000000TBD0005006 150.00 16-FEB-2013
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 BHATIA
SOHAN SINGH
BHATIA
C/O CDR (RETD) I J SHAH M-147 SECTOR 25
JALVAYU VIHAR NOIDA UTTAR PRADESH
Uttar Pradesh 201301 0000000000TBD0000888 450.00 16-FEB-2013
DAYA NAND RANGO RAM C/O SUNIL ENTERPRISE 5391/K 2ND FLOOR
GUPTA MARKET SADAR BAZAR DELHI
Delhi 110006 0000000000TBD0000056 193.50 16-FEB-2013
DAYAVATHI
NARAYAN SHETTY
NARAYAN 6 PANCHSHEEL PNB OFFICERS CO-OP HSG
SCTY LTD VEERA DESAI ROAD ANDHERI
WEST BOMBAY 400058
Maharashtra 400058 0000000000TBD0000584 72.00 16-FEB-2013
DEBES KUMAR
BHATTACHARYA
JANAKINATH
BHATTACHARYA
H/89 SARITA VIHAR NEW DELHI Delhi 110044 0000IN30154916899354 75.00 16-FEB-2013
DEEPA MAHENDRA
PEDNEKAR
MAHENDRA
PEDNEKAR
MANGESH SMRITI NEAR GOA URBAN CO OP
BANK H NO 62 WARD NO 8 ANSABHAT
MAPUSA GOA
Goa 403507 0000IN30051311021415 7.50 16-FEB-2013
DEEPAK JAGANNATH
NAIK
JAGANNATH SHREEPATI CASTLE.,10TH FLOOR, FLATNO-
1014,OPP.UNION HIGH- SCHOOL,
KHETWADI,MAIN ROAD, MUMBAI
Maharashtra 400004 00001201250000001885 126.00 16-FEB-2013
DEEPAK KUMAR DAS A K DAS MATERIAL ORGANISATION EASTERN NAVAL
COMMAND KANCHARAPALEM POST
VISAKHAPATNAM
Andhra Pradesh 530008 0000000000TBD0000729 30.00 16-FEB-2013
DEEPIKA SINGH DAMANJIT SINGH 91 PRAKASH NAGAR NAVLAKHA INDORE M
P 452 001
Madhya Pradesh 452001 0000000000TBD0000745 180.00 16-FEB-2013
DEEPTI PRATIK
PATEL
PRATIK
RAMANBHAI PATEL
B/26 GUJRATI SOCIETY NEHRU ROAD VILE
PARLE EAST MUMBAI
Maharashtra 400057 0000IN30048410709244 27.00 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)
DEV VRAT SHUKLA KAPIL DEV
SHUKLA
J 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 15.00 16-FEB-2013
DEVESHWARI DEVI
PACHAURI
SURENDRA SINGH F-40 SECTOR-I SARITA VIHAR NEW DELHI Delhi 110044 0000000000TBD0000580 202.50 16-FEB-2013
DEVILAL JHAWAR BRIJLAL JHAWAR 8-12-5 GODAVRI BUND RD RAJAHMUNDRY Andhra Pradesh 533101 0000000000TBD0000661 18.00 16-FEB-2013
DEVINDRA S MALLA GAJENDRA MALLA C/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 3.00 16-FEB-2013
DHANRAJ
PRABHAKAR TALARI
M TALARI 21 MIAMI APARTMENTS BHULABHAI DESAI
ROAD BOMBAY 400026
Maharashtra 400026 0000000000TBD0000560 42.00 16-FEB-2013
DHARM DEO
SHARMA
BRAHM DEO
SHARMA
S E UPSEB KAULAGARH POWER HOUSE
KAULAGARH DEHRADUN
Uttarakhand 248006 0000000000TBD0000930 75.00 16-FEB-2013
DHEERAJ PANJWANI SHYAMLAL
PANJWANI
C/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
PRADESH
474001 00001203070000028440 15.00 16-FEB-2013
DHEERAJ SINGH
RATHORE
RS RATHORE 24/1, NANDA NAGAR MAIN ROAD INDORE Madhya Pradesh 452011 0000IN30015910624208 7.50 16-FEB-2013
DIBYA BEGWANI KAILASH KUMAR
BEGWANI
2/1 SYNAGOGUE STREET CALCUTTA West Bengal 700001 0000000000TBD0000804 1.50 16-FEB-2013
DIGANTA
BORBORUAH
LALIT BORBORUAH C/O DR T BORBORUAH A T ROAD
AMULAPATTY SIVASAGAR (ASSAM)
Assam 785640 0000IN30058910143460 75.00 16-FEB-2013
DILIP MUNGARA VALJI BHAI AKASHGANGA GURAJAN SOCY BEHIND
AJAMTA PARK RAJKOT
Gujarat 360002 0000000000TBD0000392 441.00 16-FEB-2013
DILIP PATEL MAGANBHAI 32 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-2013
DINESH 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-2013
DINESH NATVERLAL
SHAH
NA 803 NEELKANTH TOWER 206 GARODIA
NAGAR GHATKOPER E BOMBAY
Maharashtra 400077 0000000000TBD0000219 75.00 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)
DIPTI K PATEL KIRANCHANDRA G
PATEL
2 PARIJATAK VATIKA KARELI BAUG
VADODARA
Gujarat 390018 0000000000TBD0000324 216.00 16-FEB-2013
DIPTI PATEL ARVINDBHAI
PATEL
78 GANDHINAGAR COLONY KARELIBAG
BARODA
Gujarat 390018 0000000000TBD0000327 22.50 16-FEB-2013
DIVYESH
CHHOTALAL DOSHI
NA RUSHABH COLLECTION, G-11, PANCH
KALYAN,OPP. DADA SAHEB, KALANALA
BHAVNAGAR
Gujarat 364001 00001202160900004000 15.00 16-FEB-2013
DOON STOCK
BROKERS PVT LTD
NA 65 ANEKANT PALACE 29 RAJPUR ROAD
DEHRADUN DEHRADUN
Uttarakhand 248001 0000IN30088813995114 30.00 16-FEB-2013
DR R D SRIVASTAVA NA 3/62, PUNJABI BAGH (WEST) NEW DELHI
DELHI
Delhi 110026 0000IN30088813674691 150.00 16-FEB-2013
DUKKIPATI
KARUNAKAR
D BHIRAVASWAMY 70 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
Tamil Nadu 111111 0000IN30267931691120 55.50 16-FEB-2013
EXCLUSIVE
SECURITIES LTD
NA 113-B BLOCK, SILVERMALL, 8/A R N T MARG
INDORG M P
Madhya Pradesh 452001 0000IN30012610385219 15.00 16-FEB-2013
FALGUNIBEN
PANDYA
MOHANLAL
PANDYA
37 MANIDEEP CO OP SOCY JIVRAJPARK
AHMEDABAD
Gujarat 380051 0000000000TBF0000037 441.00 16-FEB-2013
FALGUNKUMAR
MOHANBHAI PATEL
MOHANLAL PATEL JAY YOGESHVAR SOC DIST SK
HIMMATNAGAR HIMMATNAGAR
Gujarat 383001 0000IN30154918743910 9.00 16-FEB-2013
FEROZA P
NARIELWALA
P A NARIELWALA BREACH 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 LIMITED
NA 604, TOWER-B GLOBAL BUSINESS PARK
MEHRAULI GURGOAN ROAD HARYANA
Haryana 122002 0000IN30068510404681 1.50 16-FEB-2013
FLORA INDUSTRIAL
TRADING CO LTD
NA 6 SHEILA MAHAL 1ST PASTA LANE COLABA
BOMBAY
Maharashtra 400005 0000000000TBF0000059 63.00 16-FEB-2013
FORT CAPITAL
SERVICES PVT LTD
NA 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 15.00 16-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 36.00 16-FEB-2013
G SAMPAT KUMAR NA C/O TATA SHARE REGISTRY LTD ARMY &
NAVY BLDG 148, M G ROAD FORT, BOMBAY
Maharashtra 400023 0000000000TBG0000293 882.00 16-FEB-2013
GAGAN SETHI UPENDRA SETHI 27 DILIP SINGH COLONY INDORE M.P. Madhya Pradesh 452006 0000000000TBG0005104 9.00 16-FEB-2013
GAURI SHANKER
MITTAL
LATE SHRI GOKAL
CHAND
C 553 GALI NO 12 MAJLIS PARK DELHI Delhi 110033 0000000000TBG0000140 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)
GAVHANE BHAGWAN
JAGANNATH
JAGANNATH GHANSHYAM HSG SOC BHAKTI MARG
PANDHARPUR DIST SOLAPUR PANDHARPUR
Maharashtra 413304 0000IN30050510109699 30.00 16-FEB-2013
GAYATRI DEVI
KHETAN
SALIGRAM
KHETAN
BANK 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 15.00 16-FEB-2013
GEMS EQ AND SEC
PVT LTD
NA PREMISES NO-5, 1st FLOOR, DAMODARAN
STREET, KELLYS CHENNAI-10
Tamil Nadu 600010 0000IN30133017994639 15.00 16-FEB-2013
GLAKSHMI MGANESAN NEW NO.151 SENGUNTHAR MIDDLE STREET
TIRUNELVELI
Tamil Nadu 627006 00001201090000257302 3.00 16-FEB-2013
GOURI DAS DILIP DAS E-104/D, SIMLA HOUSE NEPEAN SEA ROAD
BOMBAY
Maharashtra 400036 0000000000TBG0000294 252.00 16-FEB-2013
GOURI SARKAR NIHAR KUMAR
SARKAR
103 PUJA SANKUL APTS OFF DP ROAD NEAR
FOOD WORLD AUNDH PUNE
Maharashtra 411007 0000IN30050510326770 45.00 16-FEB-2013
GOVINDA NA C/O. PADMAJA, SANGHAMESHWAR COLONY,
DIST. KARNATAKA, GULBARGA.
Karnataka 585103 0000IN30097410046346 75.00 16-FEB-2013
GULABSIGH ZALA KHENGARJI SHAKTI NIWAS 6/15 JAYRAJ PLOT RAJKOT Gujarat 360001 0000000000TBG0000258 441.00 16-FEB-2013
GULAM MOHMED
TAILOR
MOHMED UMARJI
TAILOR
NANLAWALA STREET NABIPUR DIST
BHARUCH
Gujarat 392210 0000000000TBG0000524 45.00 16-FEB-2013
GULJEET KAUR
KOHLI
A S KOHLI 13-B NEW COLONY GUMAN PURA KOTA
324007
Rajasthan 324007 0000000000TBG0000230 216.00 16-FEB-2013
GUNJIT BINDRA JASPAL BINDRA E-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 KAUR LATE GURBACHAN
SINGH
SUBHASH NAGAR MANKAPUR GONDA Uttar Pradesh 271302 0000IN30155721278572 75.00 16-FEB-2013
GURUMUKH
PANJUMAL
CHANDWANI
PANJUMAL
CHANDWANI
SINDHI CAMP PAKKI KHOLI AKOLA AKOLA Maharashtra 444001 00001201090000300989 21.00 16-FEB-2013
H K
NARASIMHAMURTHY
KRISHARAO H V SAMPE KOLALU BHARATHI NAGAR POST
SRINGERI
Karnataka 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
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)
HARBANSHLAL N
SATIJA
NA BHAGATSINGH CHOWK AT PULGAON DIST
WARDHA M S
Maharashtra 442302 0000IN30112715002201 75.00 16-FEB-2013
HARENDRA NATH
TRIPATHI
LATE SHRI GANGA
RAM
TRIPATHI CONSULTANTS OPP.DISTRICT
HOSPITAL BASTI POST ,PURANIBASTI .
DIS.BASTI
Uttar Pradesh 272002 0000IN30055610020992 3.00 16-FEB-2013
HARIRAM SINGHAL LALA SADHURAM C/O M/S KIRORIMAL KASHIRAM NO OLD
THARAGUPET BANGALORE
Karnataka 560053 0000000000TBH0000254 216.00 16-FEB-2013
HARISH KUMAR
GUPTA
GAURISHANKAR
GUPTA
32 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-2013
HARVINDER SINGH
CHHABRA
GURUBACHAN
SINGH CHHABRA
24 DHANVANTRI MARG GREEGANJ UJJAIN
MP
Madhya Pradesh 456001 0000IN30133017673416 225.00 16-FEB-2013
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 30.00 16-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-2013
HEMLATA PRAKASH
PONGURLEKAR
PRAKASH 3/39 ABHISHEK CO-OP SOCY J.P.NAGAR
GOREGAON (E) BOMBAY
Maharashtra 400063 0000000000TBH0000466 216.00 16-FEB-2013
HEMLATA
PRAVINBHAI SHROFF
PRAVINBHAI
RASIKLAL
C/O SUNILKUMAR N DALAL 34 R M S
SOCIETY NEAR TALAO MEMNAGAR
AHMEDABAD
Gujarat 380052 0000000000TBH0000179 216.00 16-FEB-2013
HIDAYATULLAH
SALEHKHAN
DESHMUKH
NA L B S MARKET BLDG 3RD FLOOR BLOCK NO
30 MATUNGA BOMBAY
Maharashtra 400019 0000000000TBH0000527 157.50 16-FEB-2013
HOME TRADE LTD NA TOWER-3,5TH FLOOR INTERNATIONAL,
INFOTECH PARK,VASHI NAVI MUMBAI
Maharashtra 400703 0000IN30012611179893 60.00 16-FEB-2013
HUNNY DHAWAN RAKESH DHAWAN C O KUKKU PLASTIC STORE KATRA BUDH
BAZAAR MORADABAD U P
Uttar Pradesh 244001 0000IN30018311208584 75.00 16-FEB-2013
ILTAF HUSSAIN
BORBORA
LATE 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-2013
INDRA JEET SINGH
ARORA
S ARJUN SINGH 133-H BHAI RANDHER SINGH NAGAR
LUDHIANA
Punjab 141002 0000000000TBI0000109 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)
INDRAJIT
CHAKRABORTY
RANJIT
CHAKRABORTY
458/1 BLOCK K NEW ALIPORE CALCUTTA West Bengal 700053 0000000000TBI0000212 90.00 16-FEB-2013
INDU B BHADRAN R MALIKA 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 HYMAVATHI MR JAR KRISHNA
MOORTY
63 E RAJPUR ROAD DEHRADUN DEHRADUN Uttarakhand 248001 0000IN30133017017166 15.00 16-FEB-2013
J MAHENDRA KUMAR G JAVERCHAND
JAIN
SRI BALAJI ARUGA AGENCIES M G ROAD
TUMKUR
Karnataka 577001 0000IN30061010283661 30.00 16-FEB-2013
JACOB KALLIATH LATE LOUIS
KALLIATH
KALLIATH 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 37.50 16-FEB-2013
JAGANNATHAN C P P PERIASAMY S P OLD NO 58, NEW NO 16 SENGALVARAYAN
STREET TRIPLICANE CHENNAI
Tamil Nadu 600005 0000IN30017510104252 75.00 16-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
SONI
C/O RATAN LAL GULAB CHAND SONI
BANGUR CHOWK P O DIDWANA RAJ
Rajasthan 341303 0000000000TBJ0000042 4.50 16-FEB-2013
JAGMOHAN SINGH JASWANT SINGH 24/17, 1ST FLOOR, TILAK NAGAR, NEW
DELHI.
Delhi 110018 0000000000TBJ0005246 36.00 16-FEB-2013
JAI PRAKASH TOMAR DHRAM SINGH
TOMAR
2 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 1.50 16-FEB-2013
JAMNADAS
KANJIBHAI
BHALODIYA
KANJIBHAI 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 PATEL 5 MARLOW IST FLR POCHKHANWALA ROAD
WORLI BOMBAY
Maharashtra 400025 0000000000TBJ0000115 126.00 16-FEB-2013
JASPAL BINDRA S S BINDRA E-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 MISTRY
VIJAYKUMAR B
MISTRY
1331, SHANTINIKETAN SOCIETY GALI GOHAR
BAUG AT- PO - BILIMORA DIST- NAVSARI .
Gujarat 396321 0000IN30042510114894 37.50 16-FEB-2013
JAYANTIBHAI PATEL BHAGAVANDAS A 13 JYOTIPARK KARELIBAUG BARODA Gujarat 390018 0000IN30088814140394 37.50 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)
JAYANTILAL
GHELABHAI SAKHIA
GHELABHAI
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-2013
JAYENDRA
NATVERLAL PATEL
NATVERLAL
LALLUBHAI
LAXMI NIVAS NO 3 NR SHANTI NAGAR BUS
STOP ASHRAM RD AHMEDABAD
Gujarat 380013 0000000000TBJ0000329 72.00 16-FEB-2013
JAYSHREEBEN
RAMESHBHAI PATEL
RAMESHBHAI
CHATURBHAI
PATEL
'' PARAG '', NEAR CHORA, DESAI VAGO,
NADIAD
Gujarat 387001 0000IN30063610059844 150.00 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 PATEL 1/2 MOHAN NAGAR B/H L B S STADIUM
BAPUNAGAR AHMEDABAD
Gujarat 380024 0000000000TBJ0000311 75.00 16-FEB-2013
JEREMY MICHAEL
DMELLO
ANTHONY DMELLO H 3 NAVKETHAN COLONY PANJIM POST OFF
B/H MILITARY HOSPITAL CAMPAL NORTH G
PANAJI
Goa 403001 0000IN30267933545689 3.00 16-FEB-2013
JETHALAL DALABHAI
MEVADA
DALABHAI
MEVADA
91 NAYAN NAGAR SOCIETY SAIJAPUR
BOGHA AHMEDABAD
Gujarat 380017 0000000000TBJ0000294 75.00 16-FEB-2013
JETHANANO
JETHWANI
LEKHRAJ 17/13 (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
JOHN UTHAMAN
DANIEL
PAUL DAVIS
DANIEL
C/O TATA BURROUGHC LTD SEEPZ ANDHERI
E BOMBAY
Maharashtra 400096 0000000000TBJ0000484 315.00 16-FEB-2013
JOSEPH
CHALISSERY
KUTUKARAN
VARKEY
VARKEY 262,CHALISSERY KUTTUKARAN,SHANTI
BHAVAN PORANATTUKARA P.O THRISSUR
Kerala 680551 00001201090000214152 15.00 16-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-2013
JOSHIT 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 30.00 16-FEB-2013
JUGALKISHORE
LAHOTI
CHUNNI LAL
LAHOTI
OPP. MAHESHWARI BHAWAN SIKAR ROAD
P.O. KUCHAMAN CITY DISTT NAGAUR (RAJ)
Rajasthan 341508 0000IN30116030050252 30.00 16-FEB-2013
JYOTI KANTILAL
MONANI
KANTILAL LALJI
MOHANI
SUNDARJI MEKANJI TRIVEDI'S BLDG
BHOJESHWAR PLOT STREET NO 3
PORBANDAR 360575
Gujarat 360575 0000000000TBJ0000420 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)
JYOTI KISHORE
BHATIA
NA NAJEEB MOHD HADI MODH RASOOL VILLA 2
317/29, AL MANKHOOL AREA PO BOX 208
DUBAI U.A.E.
NA 999999 0000IN30088813680448 90.00 16-FEB-2013
JYOTI PREM TOLANI PREM TOLANI 21 DEEPAK 3RD FLR PEDDER ROAD MUMBAI Maharashtra 400026 0000IN30247010435188 37.50 16-FEB-2013
K ANANDAM POCHAIAH QTR NO ADE 66 C COLONY KTPS, PALONCHA Andhra Pradesh 507115 0000IN30102220177973 15.00 16-FEB-2013
K GANAPA AITHAPPA K DEVELOPMENT OFFICER, LIC OF INDIA,
BRANCH OFFICER, CHIKMAGALUR
Karnataka 577101 0000IN30061010704907 30.00 16-FEB-2013
K P KANDASWAMI NA NEW 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
RAMKRISHANAN
16 TULSI BAUG S V PATEL ROAD BORIVLI
WEST MUMBAI
Maharashtra 400103 0000000000TBK0005053 112.50 16-FEB-2013
K RAVINDRAN RAMACHANDRA
PANICKER
RAVI VIHAR P O KONATHUKUNNU THRISSUR
DT
Kerala 680123 0000IN30089610064857 7.50 16-FEB-2013
K VIJAYARAGAVAN KASIVISWANATHA
N P
82 DEPUTY COLLECTOR 2ND STREET OPP
APPOLA HOSPITAL K K NAGAR MADURAI
Tamil Nadu 625020 0000IN30290242370028 4.50 16-FEB-2013
KAILASH THAKUR HARIBANSH
THAKUR
SECTOR IV D QR NO 1023 BOKARO STEEL
CITY
Jharkhand 827004 0000000000TBK0001238 315.00 16-FEB-2013
KALPANA KATARIYA G C RAJ G CHAGAN RAJ 3RD CROSS GANDHI NAGAR
BELLARY
Karnataka 583103 0000000000TBK0001229 6.00 16-FEB-2013
KALPANA LADE B R LADE M. P. E. B. COLONY, PARASIA ROAD,
CHHINDWARA
Madhya Pradesh 480001 00001201060100005001 15.00 16-FEB-2013
KALPESH L SHAH LALCHAND T SHAH 202 RAJESHWAR APT ATHUGAR ST
NANPURA TIMLIWAD SURAT
Gujarat 395001 0000IN30075710716047 27.00 16-FEB-2013
KAMAKSHI
SRIRENGAN
WG CDR
SRIRENGAN
SRIJEES APTS 1ST FL NO 6 2ND MAIN RD
SHENOY NAGAR W CHENNAI
Tamil Nadu 600030 0000000000TBK0001210 315.00 16-FEB-2013
KAMAL KISHORE
BANG
KR BANG NEAR MATAJI KA AASHRAM RATHAURI
KUWA NAGAUR (RAJ)
Rajasthan 341001 0000IN30116030104509 67.50 16-FEB-2013
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
MOTWANI
201 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-2013
KAMLESH KUMAR
SHARMA
NA 11,ZAVERCHAND PARK-II MUNJ-MAHUDA
AKOTA VADODARA
Gujarat 390020 00001301670000020980 30.00 16-FEB-2013
KANAIYA ESSARDAS
GAJWANI
NA 1/1150 DANGOR STREET NANPURA SURAT Gujarat 395001 0000IN30021410014974 37.50 16-FEB-2013
KANAIYALAL PATEL BALDEVBHAI 6 VIR VIJAY SOCIETY NEAR SANGHVI HIGH
SCHOOL NARANPURA AHMEDABAD
Gujarat 380013 0000000000TBK0000469 216.00 16-FEB-2013
KANCHAN KOHLI S KOHLI 552 C MODEL TOWN JALANDHAR CITY
144003
Punjab 144003 0000000000TBK0000629 216.00 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)
KANNAIYON MA MARIMUTHU S D2 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 72.00 16-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 882.00 16-FEB-2013
KARVY STOCK
BROKING LIMITEDDS
NAGAR
NA 21 AVENUE 4 ROAD NO 10 BANJARA HILLS
HYDERABAD
Andhra Pradesh 500034 0000IN30039411667689 412.50 16-FEB-2013
KASHYAP ADITYA BRAHMANAND THE TATA IRON & STEEL CO LTD
CHOWRINGHEE RD CALCUTTA
West Bengal 700071 0000000000TBK0000753 114.00 16-FEB-2013
KAUSHALYA
RAMDAS
B S RAMDAS D 704 NAGARJUNA APTS MAYUR VIHAR
PHASE I NEW DELHI
Delhi 110096 0000000000TBK0000754 882.00 16-FEB-2013
KAUSHIKA JAYESH
KANSARA
NA 23 SUNDERNAGAR SOCIETY BEHIND
JAMALPORE SCHOOL JAMALPORE NAVSARI
Gujarat 396445 0000IN30112715545637 37.50 16-FEB-2013
KAUSHIKA LALANI VIRENDRA SELF KAMBLIS WADI TEJPAL ROAD VILEPARIE
EAST BOMBAY
Maharashtra 400057 0000000000TBK0000731 441.00 16-FEB-2013
KAVITA CHHANGANI MURLI 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 7.50 16-FEB-2013
KELKAR VIJAY
LAXMAN
KELKAR LAXMAN
VISHNU GOVT
FLAT V/96 BLOCK NO 7 LODHI ROAD
COMPLEX NEW DELHI
Delhi 110003 0000000000TBK0000761 882.00 16-FEB-2013
KETAN N JANI NIRANJAN JANI C/402 MATOSHREE RESIDENCY OFF
PRARTHANA SAMAJ ROAD VILE PARLE EAST
MUMBAI
Maharashtra 400057 0000IN30075710621726 562.50 16-FEB-2013
KETHEPALLI
SATYANARAYANA
KV 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
KHAGENDRA NATH
JUI
LATE BANKIM
CHANDRA JUI
177, KALIBAZAR ROAD BURDWAN West Bengal 713101 0000IN30026310076158 7.50 16-FEB-2013
KHALID USMAN SRI MOHAMMAD
USMAN ANSARI
B 674/7 GTB NAGAR KARELI ALLAHABAD Uttar Pradesh 211016 0000IN30133017839239 7.50 16-FEB-2013
KHURSHED
NASARVANJI
JAMSHEDJI DADY
NASARVANJI 141 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
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)
KIRTI JOSHI LAXMISHANKAR
JOSHI
53 DIVYAJYOT SOCIETY NEAR AKASHWANI
MAKARPURA ROAD VADODARA
Gujarat 390009 0000000000TBK0001363 45.00 16-FEB-2013
KISHORE HARIDAS
BHATIA
NA NAJEEB MODH HADI MODH RASOOL VILLA 2
317/29, AL MANKHOOL AREA PO BOX 208
DUBAI U.A.E.
NA 999999 0000IN30088813441220 90.00 16-FEB-2013
KN VASAN NA KANNATHAL 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 15.00 16-FEB-2013
KOTHAVEERA
BHADRARAO
SOMESWARA 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 22.50 16-FEB-2013
KRISHNA BALA
PRABHU
NA CHITRIGI KUMTA KUMTA, KUMTA Karnataka 581343 0000IN30113526048889 15.00 16-FEB-2013
KRISHNA PARSI PLAXMI
NARAYANA
LAXMI NARASIMHA FINANCE RAM GOPAL
STREET NIZAMABAD
Andhra Pradesh 503001 00001202940100008036 112.50 16-FEB-2013
KRISHNA PRAKASH P SHANKARA BHAT MAHESHWARA 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-2013
KRISHNAKANT
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
BHAGWANT
1786, SADASHIV PETH PUNE Maharashtra 411030 0000IN30028010201558 7.50 16-FEB-2013
KULKARNI SUBHASH
SHANKARRAO
NA 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
JAMUAR
NA DHEERAJ SAVERA TOWER 204 OPP
SIDHARTH NAGAR OFF W E HIGHWAY
BORIVALI EAST MUMBAI
Maharashtra 400066 0000IN30047643548523 45.00 16-FEB-2013
KUNDAN LAL
CHADHA
DES RAJ CHADHA S C F NO 13 SECTOR 9-D CHANDIGARH
160009
Chandigarh 160009 0000000000TBK0000576 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)
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-2013
KURPAD GUNDAPPA
SRIRAM
G S KURPAD MANGAL MITRA 6TH FLOOR 16TH ROAD
KHAR WEST BOMBAY
Maharashtra 400052 0000000000TBK0001103 90.00 16-FEB-2013
KURUVILLA MATHEW N C MATHEW M 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
LAKSHMINARAYAN
AN
4/230 GANDHI STREET GANDHINAGAR EAST
VELLORE NORTH ARCOT DIST TAMIL NADU
Tamil Nadu 632006 0000000000TBL0000186 207.00 16-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
LAKSHMANA RAO
YENISETTY
BALA SURYA
PRAKASH GUPTA
14-2-44 UPSTAIRS 2ND LINE POTHURUVARI
THOTA GUNTUR
Andhra Pradesh 522001 0000IN30131320157351 30.00 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 7.50 16-FEB-2013
LAKSHMIPAT
KOTHARI
DUNGARMAL
KOTHARI
VASANT VALLEY COMPLEX LOTUS 101
MALAD NR DINDOSI DEPO MUMBAI
Maharashtra 400094 0000IN30047641295244 30.00 16-FEB-2013
LALIT JAIN KIMAT RAI JAIN 302 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 4.50 16-FEB-2013
LALIT KUMAR JAIN CHAGANLALJI JAIN 15-8-536/2 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
LODHA
17 A MADHUBAN APT 60-61 ABDUL GAFFAR
KHAN RD WORLI BOMBAY
Maharashtra 400018 0000000000TBL0000197 60.00 16-FEB-2013
LILAVATI
SURYAKANT SHAH
SURYAKANT
RAWJI SHAH
S/347 FP 193/14/A RIVER CREST HOUSING
SOCIETY BLDG 3 FLAT 8 14/A BOAT CLUB
ROAD PUNE
Maharashtra 411001 0000IN30051310105500 112.50 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-2013
LORRANE 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
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)
M SANGITA MINNI ARVIND 555 BENGALI BAZAAR ROAD ALANDUR
MADRAS
Tamil Nadu 600016 0000000000TBM0000055 157.50 16-FEB-2013
MACHALA SINGH CHOKHEY LAL AOU GATE DEEG (RAJ) Rajasthan 321001 0000IN30096610048278 37.50 16-FEB-2013
MADAN SHREE
ENTERPRISES LTD
NA 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 81.00 16-FEB-2013
MADHAV VAMAN
PATWARDHAN
VAMAN SHANKAR
PATWARDHAN
759/74 PRABHAT ROAD PUNE Maharashtra 411004 0000000000TBM0005009 225.00 16-FEB-2013
MADHU V SHAH VRAJALAL SHAH C/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 JAIN C/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
SURANA
JAWARI MAL
SURANA
HARAKHCHAND JASKARAN 225 M G ROAD
1ST FLOOR, RAJATKATALA CALCUTTA
West Bengal 700007 0000000000TBM0001748 4.50 16-FEB-2013
MAHENDRA
MOHANLAL SHAH
MOHANLAL
CHUNILAL SHAH
5 LAXMI DARSHAN FLAT HIRANI HAVELI,
DHARAM NAGAR NR POST OFFICE,
SABARMATI AHMEDABAD
Gujarat 380005 0000000000TBM0000488 75.00 16-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
CHAVA
VENKAIAH CH PLOT NO.6, FLAT NO. 201 SESH NESTLE
KALYAN NAGAR, VENTURE III HYDERABAD
Andhra Pradesh 500018 0000IN30018310823841 12.00 16-FEB-2013
MALNAD INVESTORS
ASSOCIATION LTD
NA 1ST FLOOR SHIMOGA DISTRICT CHAMBER
OF COMMERCE BLDG PARK ROAD
SHIMOGA
Karnataka 577201 0000IN30113526173282 1.50 16-FEB-2013
MAN MOHAN
MAHESHWARI
NA 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
GUPTA
SABYASACHI SEN
GUPTA
P.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
LAKHANI
RAVI 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 1.50 16-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 SURESH 216 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 189.00 16-FEB-2013
MANOJ S HARJANI NA C-13 NEW SUBJI MANDI AZADPUR 110033 Delhi 110033 0000000000TBM0000080 18.00 16-FEB-2013
MANOJ SARAYAN LATE PANNA LAL
SARAYAN
C/O BINA DRESSES M.G. ROAD P.O.
RANIGANJ ASANSOL, DIST- BURDWAN
West Bengal 713347 0000IN30032710132094 1.50 16-FEB-2013
MANOSHI
BORBARUAH
DIGANTA
BORBORUAH
C/O DR T BORBORUAH A T ROAD
SIVASAGAR ASSAM
Assam 785640 0000IN30058910143452 75.00 16-FEB-2013
MANSUKH MORI HARIBHAI T MORI B/2/6 RAMAN SMRUTI FLT NEAR VIKAS
GRUAH ANANDNAGAR AHMEDABAD
Gujarat 380007 0000000000TBM0000481 126.00 16-FEB-2013
MAYA SAHA SUMANTA 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 SHAH 14 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 105.00 16-FEB-2013
MEENA PARSHOTAM
RAHEJA
NA 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 441.00 16-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 SHARMA 1021 TAGORE NAGAR A CIVIL LINES
LUDHIANA
Punjab 141001 0000000000TBM0000674 216.00 16-FEB-2013
MEENAKSHI
SHRIDHAR SHETTY
SHRIDHAR
SHETTY
D/28-004 YOGI NAGAR EKSAR VILLAGE ROAD
BORIVLI (W) BOMBAY
Maharashtra 400092 0000000000TBM0001486 67.50 16-FEB-2013
MEENOTI MOHANTY RAJIB LOCHAN
MOHANTY
2 A FOREST PARK BHUBANESWAR Orissa 751009 0000IN30048410581298 37.50 16-FEB-2013
MEHRA RUSI
NANAVATTI
RUSI 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
PATEL
PLOT 483/2 SECTOR - 8 GANDHI NAGAR
AHMEDABAD
Gujarat 382008 0000IN30048410639399 126.00 16-FEB-2013
MIR IQBAL ALI LATE MR AKRAM
ALI
169/3RT VIJAY NAGER COLONY HYDERABAD
ANDHRA PRADESH
Andhra Pradesh 500457 0000000000TBM0000304 175.50 16-FEB-2013
MIRANMIYA MALEK RAHIMUDDIN
MALEK
C 6/1 G E B COLY WANAKBEN TPS DIST
KHEDU TAL THASRA GUJ
Gujarat 388239 0000000000TBM0000572 396.00 16-FEB-2013
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
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)
MITTAL NA A/104, BLOSSOM NEXT TO 'ARPIT',
PANCHSHEEL ENCLAVE, MAHAVIR NAGAR,
DAHANUKAR WADI KANDIVALI(W), MUMBAI
Maharashtra 400067 0000IN30088813214794 15.00 16-FEB-2013
MOHAMMAD EQBAL
EBRAHIM PATEL
NA 101, B NATRAJ, YARI ROAD, VERSOVA
ANDHERI (WEST) MUMBAI
Maharashtra 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 AHMAD KONKAN RAILWAY QUARTERS, NIVASAR,
TAL - LANJA, RATNAGIRI
Maharashtra 415612 00001202890000054624 15.00 16-FEB-2013
MOHIT
TECKCHANDANI
GUL B/9 GNYAN DEEP 17TH ROAD SANTACRUZ
WEST MUMBAI
Maharashtra 400054 0000000000TBM0005129 45.00 16-FEB-2013
MOHIT
TECKCHANDANI
GUL B/9 GNYAN DEEP 17TH ROAD SANTACRUZ
WEST MUMBAI
Maharashtra 400054 0000000000TBM0005220 189.00 16-FEB-2013
MRSMANDAKINI
ASHOK SHARMA
NA 191/2 PUSHKARAJ SADAN STATION ROAD
WADALA MUMBAI
Maharashtra 400031 0000IN30112715886199 37.50 16-FEB-2013
MS MATCO
AGENCIES PVT LTD
NA POST BOX NO . 3 NOORKHANPUR BHADOHI
U.P
Uttar Pradesh 221401 0000IN30133017843336 100.50 16-FEB-2013
MUKESHKUMAR
AMBALAL PATEL
AMBALAL 8 VARNI RAJ SCTY BEHIND VEDH SHALA
NARANPURA RLY CROSSING AHMEDABAD
380013
Gujarat 380013 0000000000TBM0001063 21.00 16-FEB-2013
MYTHILI KAZA K M RAMNATH 704 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 45.00 16-FEB-2013
Mrs MANJULA DILIP KUMAR K-70, SHYAMLI COLONY DORANDA RANCHI
R
Jharkhand 834002 0000IN30027110022724 15.00 16-FEB-2013
Munni Choudhary Yadubir Ram Rajendra 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 1.50 16-FEB-2013
N CHITRA V NAGAPPAN F 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 225.00 16-FEB-2013
N SUNEETHA NA NO 298 IST FLOOR 15TH CROSS VTH PHASE
J P NAGAR
Karnataka 560078 0000IN30113526016915 112.50 16-FEB-2013
N V RADHA RAMACHANDRAN VAISAKH KARUKULANGARA IRINJALAKUDA
THRISSUR
Kerala 680121 0000IN30089610060826 75.00 16-FEB-2013
N V S R R KUMAR
GUNDA
G K VISWANATH 1-7-712/1 2ND FLOOR RAMNAGAR
HYDERABAD ANDHRA PRADESH
Andhra Pradesh 500033 0000000000TBN0000890 180.00 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)
N YASHWANT
JADHAV
NIVRUTTI NO 68 TANA STREET PURSHAWAKAM
MADRAS
Tamil Nadu 600007 0000000000TBN0001112 4.50 16-FEB-2013
NAGABHYRU
SWARAJYAM
VENKATA
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
MHATRE
A/5 KAMAL APARTMENT WAMANRAO
SAWANT ROAD DAHISAR EAST MUMBAI
Maharashtra 400068 0000IN30133017431386 150.00 16-FEB-2013
NARAHARI V
MULBAGAL
VENUGOPALRAO
MULBAGAL
369 1ST B MAIN 1ST PHASE GIRINAGAR
BANGALORE
Karnataka 560085 0000IN30290241705966 88.50 16-FEB-2013
NARENDRA KUMAR
PATIDAR
MANGILAL
PATIDAR
G/51 NARMADA NAGAR DISTT KHANDWA M P Madhya Pradesh 450119 0000IN30115112939619 7.50 16-FEB-2013
NARESH CHANDRA
AGRAWAL
NA 143 , SEWA KUNJ VRINDABAN MATHURA U.P
MATHURA
Uttar Pradesh 999999 0000IN30133017356671 15.00 16-FEB-2013
NARESH KHARAKIA SATYANARAYAN
KHARAKIA
C/O SATYANARAYAN KHARAKIA & SONS 135,
CANNING STREET IST FLR CALCUTTA
West Bengal 700001 0000000000TBN0000961 15.00 16-FEB-2013
NARESH SHAH RAJNIKANT S
SHAH
1294 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
BOTHRA
HULAS CHAND
BOTHRA
11 NO. ARMENIAN STREET 2ND FLOOR
CALCUTTA
West Bengal 700001 0000IN30077310060642 28.50 16-FEB-2013
NARPATI LUTHRA HARBANS LAL
LUTHRA
2/3 KRANTI SEVA MANDAL BHATWADI
GHATKOPAR EAST MUMBAI
Maharashtra 400083 0000000000TBN0000535 210.00 16-FEB-2013
NASREEN ALAM RAIS AHMAD KHAN 102 AHAD APTS NAUGHARWA SULTANGANJ
PATNA
Bihar 800006 0000IN30290240573839 6.00 16-FEB-2013
NATWARLAL
MOTILAL AGARWAL
MOTILAL
AGARWAL
B2/104 VASANT VIHAR UDHNA MAGDALLA
ROAD SURAT
Gujarat 395007 0000IN30039413287799 6.00 16-FEB-2013
NATWARLAL T
BHOJWANI
T BHOJWANI SHITAL NIWAS 3 MAHENDRA PARA MORBI. Gujarat 363641 0000IN30015910197382 13.50 16-FEB-2013
NAZARALI MOHD
MAREDIA
MOHD JALAL
MAREDIA
F/201 GREEN PARK OFF NEW LINK ROAD
NEAR SHANTIVAN MHADA ANDHERI W
MUMBAI
Maharashtra 400053 0000000000TBN0001044 225.00 16-FEB-2013
NEELAM CHOPRA RAVI BHUSHAN
CHOPRA
B-12/3 KRISHNA NAGAR DELHI Delhi 110051 0000000000TBN0000056 63.00 16-FEB-2013
NEERAJ MITTRA NEERAJ MITTRA D-14 MACHNA COLONY SHIVAJI NAGAR
BHOPAL
Madhya Pradesh 462016 0000IN30267931828253 220.50 16-FEB-2013
NEERU CHOPRA RAJESH CHOPRA FLAT 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 441.00 16-FEB-2013
NEHABEN
KAUSIKKUMAR SHAH
KAUSIKKUMAR
NATVARLAL SHAH
PINKI HOSPITAL, P. CHANDRA TOWER ,
ANAND CHOKDI, BORSAD
Gujarat 388540 00001202680400001602 30.00 16-FEB-2013
NIMMI GOWRI
SHANKAR
MR GOWRI
SHANKAR
B-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
CHANDRASHEKHA
R SHAMRAO
MAGDUM
PLOT NO.6/40, AA;NAD SADAA; KALANAGAR
MADHAVNAGAR ROAD, SANGLI
Maharashtra 416416 0000IN30112715989349 15.00 16-FEB-2013
NIRAJ KUMAR
AGARWAL
M 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 72.00 16-FEB-2013
NISHA RACHH VIJAY RACHH LAXMI ENTERPRISE, 819, TULSIAN
CHAMBERS, FREE PRESS ROAD, NARIMAN
POINT MUMBAI
Maharashtra 400021 0000000000TBN0005290 153.00 16-FEB-2013
NISHI KANT DUGGAL C L DUGGAL NO 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 15.00 16-FEB-2013
NITIN GUPTA ANIL KUMAR
GUPTA
5- B ANJALI VIHAR PAPPER MILL ROAD
SAHARANPUR
Uttar Pradesh 247001 0000IN30155721231568 15.00 16-FEB-2013
NITIN KUMAR DAVE JANAKRAY 24-SARVANAND COLONY KARELIBAUG
VADODARA GUJARAT
Gujarat 390018 0000000000TBN0000407 294.00 16-FEB-2013
NITINKUMAR TRIVEDI JETHALAL
TRIVEDI
C/O. KIRANKUMAR JETHALAL TRIVEDI
AKSHAR BHUVAN, 2-SOJITRA NAGAR
B/H.NIRMAL CONVENT SCHOOL OFF.RAIYA
RD, RAJKOT
Gujarat 360007 0000000000TBN0000191 328.50 16-FEB-2013
NOMULA
VENKATESWARLU
N LAXMI
NARAYANA
SAUDI IRON AND STEEL CO BADGE NO 33239
P BOX NO 10053 RMFP CMCMECHANICAL
ALJUBAIL 31961
Maharashtra 999999 0000IN30154918738356 42.00 16-FEB-2013
NUPUR
KRISHNACHANDRA
DAS
KRISHNACHANDRA
DAS
S 20 KONARK POORAM KONDHWA ROAD
KODHAWA PUNE MAHARASHTRA
Maharashtra 411048 0000IN30018313590717 15.00 16-FEB-2013
O K RAVI NA 70A 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-2013
OM PRAKASH
AGRAWAL
MANGAL SEN
AGRAWAL
E-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 PANDURANGAN 61 K G LAYOUT BHARATHI PARK 8TH CROSS
SAIBABA COLONY COIMBATORE
Tamil Nadu 641011 0000IN30039411389538 15.00 16-FEB-2013
P SAMPATH KUMAR
JAIN
PIYAR CHAND OLD NO 40 NEW NO 2 TANDAVAN (A) STREET
PURASAWAKKAM CHENNAI
Tamil Nadu 600007 0000IN30108022568072 4.50 16-FEB-2013
P VENKATA
NARASIMHA RAO
P SOMESWARA
RAO
C/O GAJENDRA HOLANY 8-2-60 MAIN ROAD
PO AMADALAVALASA DIST SRIKAKULAM A P
Andhra Pradesh 532185 0000000000TBP0005006 15.00 16-FEB-2013
P VIMALA NA HOUSE NO. 25, F BLOCK 2ND AVENUE
ANNANAGAR EAST CHENNAI.
Tamil Nadu 600102 0000IN30015910036891 1,500.00 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)
PADMA KALE BRIJENDRA DUTT
KALE
1A BATTERY LANE TRANSIT OFFICERS
HOSTEL DELHI
Delhi 110054 0000000000TBP0000358 441.00 16-FEB-2013
PADMANABHA RAO ESWAR RAO H NO 20-47, VENKATAPURAM TRIUMALAGIRI
POST SECUNDERABAD
Andhra Pradesh 500015 0000000000TBP0001263 30.00 16-FEB-2013
PADUBIDRI
PATTABHIRAMA
BHAT
VITTAL 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
DUTTA
MANGALBARI 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-2013
PANICULAM
FRANCIS ANTO
P 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-2013
PANNABEN
RAMESHKUMAR
THAKAR
RAMESHKUMAR
THAKAR
07/ HERABANAGAR OPP OHM. THKUR TOWN
HOLE G.H.B. BHARUCH
Gujarat 392001 00001201080200000956 15.00 16-FEB-2013
PARAG JAIN SHRI PAL JAIN 101/2 VAIJYANT PRABHAT NAGAR SAKET
MEERUT
Uttar Pradesh 250001 0000IN30267933518363 177.00 16-FEB-2013
PARAMJEET SINGH
SOHAL
GORCHARAN
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 4.50 16-FEB-2013
PARASMAL M SHAH MANCHALAL K
SHAH
14/74 MANDAPALA STREET NHLORE Andhra Pradesh 524001 0000000000TBP0001290 15.00 16-FEB-2013
PARIBORZ DEMEHRI KHODAYAR 689 DINSHAW MASTER ROAD NO 32 PARSI
COLONY DADAR BOMBAY
Maharashtra 400014 0000000000TBP0001381 112.50 16-FEB-2013
PARKASH DEVI R L VERMA 60 AMAR NAGAR GULABDEVI HOSP ROAD
JALANDHAR
Punjab 144008 0000000000TBP0001296 6.00 16-FEB-2013
PARMOD KUMAR
GUPTA
MR 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
PAVANESH KUMAR
JAIN
SHRICHANDRA
JAIN
C/O JAIN ELECTRONICS PARWARI PURA,
OLD TKG BUS STAND MAURANIPUR DIST-
JHANSI (U.P)
Uttar Pradesh 284204 0000IN30267930854599 1.50 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)
PAWAN KUMAR BACHHULAL
KHANDELWAL
C/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 105.00 16-FEB-2013
PETROCHEMICAL
ENGG CO P LTD
NA C/O MRS SAROJ KRISHNATRAY A-506
SARITA VIHAR NEW DELHI
Delhi 110044 0000000000TBP0005119 75.00 16-FEB-2013
PILLAPAKKAM
NATTU
KRISHNASWAMI
P N VARADACHAR FLAT NO 7 PLOT NO 47 ANJALI SION E
BOMBAY
Maharashtra 400022 0000000000TBP0000778 252.00 16-FEB-2013
PONNURU K MOHAN RAMULU 8/256 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-2013
PRADEEP
CHANDULAL MEHTA
CHANDULAL
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 15.00 16-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 PRASAD C/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 37.50 16-FEB-2013
PRAKASH JAIN JAWERCHAND P
JAIN
NO 12 THOULSINGAM STREET IIND FLOOR
SOWCARPET MADRAS
Tamil Nadu 600079 0000000000TBP0001362 1.50 16-FEB-2013
PRAKASH KUMAR
BHOTICA
NA 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-2013
PRAKASHCHANDRA
BHATT
CHANDRAKANT 20 KAMLESH PARK COLLEGE ROAD NADIAD Gujarat 387001 0000000000TBP0001065 18.00 16-FEB-2013
PRAMOD BOTHRA NA 10467 B ALLAUDDIN GALI NO 3 MOTIA KHAN
NEW DELHI
Delhi 110055 0000000000TBP0001000 45.00 16-FEB-2013
PRAMOD D
JAMNERKAR
SH DINKER 10 BEAY MONDE 491 GEBRIEL ROAD MAHIM
BOMBAY
Maharashtra 400016 0000000000TBP0000836 252.00 16-FEB-2013
PRAMOD KUMAR
AGRAWAL
RADHA SHARAN
AGRAWAL
175 SCHEME NO 8 GANDHI NAGAR ALWAR
RAJASTHAN
Rajasthan 301001 0000000000TBP0000153 441.00 16-FEB-2013
PRAMOD KUMAR
TODI
MANNALAL TODI C/O JAMUNALALL MANNALALL 161/1
MAHATMA GANDHI ROAD CALCUTTA
West Bengal 700007 0000000000TBP0000025 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)
PRAMODINI
NARENDRA
LADHAWALA
NARENDRA
CHANDULAL
LADHAWALA
18 A, SANTRAM SOCIETY, KARAMSAD. Gujarat 388325 0000IN30063610014159 22.50 16-FEB-2013
PRASANTA
GANAPATI
AMALENDU
GANAPATI
C/O AMALENDU GANAPATI 549 MERRY PARK
PO & DIST HOOGHLY WEST BENGAL
West Bengal 712103 0000000000TBP0001550 18.00 16-FEB-2013
PRASHANT
PIMPALWAR
ARUN PIMPALWAR PUKHRAJ INVESTMENT 218 NEEL KAMAL
CHAMBERS MAHAJAN MARKET, SITABULDI
NAGPUR
Maharashtra 440012 0000000000TBP0005045 18.00 16-FEB-2013
PRASUNAMBA
REDDY
NARAYANA
MURTHY REDDY
C/O UMESH KUMAR SARAOGI APSARA
SAREE CENTRE NEAR HANUMAN CHOWK P
O SATNA M P
Madhya Pradesh 485001 0000000000TBP0001048 315.00 16-FEB-2013
PRATAPRAI
CHUNILAL SHAH
CHUNILAL SHAH MAHAVIR KRUPA SODHANO DELO NEAR G P
O CHANDI BAZAR JAMANGAR
Gujarat 361001 0000IN30103924180232 112.50 16-FEB-2013
PRATIBHA PANDEY ASHISH KUMAR
PANDEY
HAUSHILA NAGER COLONY OPP-JINGLE
BELL SCHOOL FAIZABAD
Uttar Pradesh 224001 0000IN30155721119780 15.00 16-FEB-2013
PRAVEEN SAXENA VK SAXENA BEHIND KOTRA NAKA VIKAS NAGAR
RAIGRAM (MP)
Chhattisgarh 496001 0000IN30032710099436 15.00 16-FEB-2013
PRAVIN ANNASO
PATIL
ANNASO
BALGONDA PATIL
KRANTI CHOWK AT/PO INAM DHAMNI TAL
MIRAJ DIST - SANGLI
Maharashtra 416416 00001202000000015183 13.50 16-FEB-2013
PREASH KUMAR G GOPALAN N BILOOR 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 SHRIVASTAV ARUN KUMAR
SHRIVASTAV
F 45 RAILWAY COLONY AGRA CANTT AGRA Uttar Pradesh 282001 0000IN30290243145960 1.50 16-FEB-2013
PRIYA PAUL ADITYA PAUL F-17 HAUZ KHAS ENCLAVE 2ND FLOOR NEW
DELHI
Delhi 110001 0000000000TBP0005382 57.00 16-FEB-2013
PRIYA PAUL AKHIL PAUL 95D POCKET F MAYUR VIHAR PHASE II DELHI Delhi 110091 0000000000TBP0005294 22.50 16-FEB-2013
PRIYANKA DAGA GIRIRAJ KUMAR
DAGA
C/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 31.50 16-FEB-2013
PUNITA AGARWAL PRADEEP
AGARWAL
PRADEEP VASTRA BHANDAR LADPURA
KOTA (RAJASTHAN)
Rajasthan 324006 0000IN30105510081288 15.00 16-FEB-2013
PURANSINH
DANSINH JADEJA
NA AA;HARPADAA; 5 VIJAY PLOT GONDAL ROAD
RAJKOT
GUJARAT 360007 00001201800000054186 12.00 16-FEB-2013
PURBAI K GALA KUNVERJI M/S MAHENDRAKUMAR BHAWANJI & CO 190
NARSHI NATHA STREET BOMBAY
Maharashtra 400009 0000000000TBP0001078 75.00 16-FEB-2013
PURNIMA BHARAT
AMIN
BHARAT S AMIN 10 PARISHRAM SOCIETY SUBHANPURA
BARODA
Gujarat 390007 0000000000TBP0000402 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)
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-2013
PUSHPA HARICHAND
SAMAT
HARICHAND
SUNDERDAS
SAMAT
JANATA CLOTH STORES, S.R. MILL CHAWL
AKOLA
Maharashtra 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 NA PLOT NO. B-18 55-14-64 APSEB COLONY
VISHAKHAPATNAM.
Andhra Pradesh 530013 0000IN30015910096290 13.50 16-FEB-2013
R SURESH KUMAR S RANGRAJ JAIN 16 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 120.00 16-FEB-2013
R VENKATA RAMAN V RAMAKRISHNAN FLAT NO 202 K T APTS NO 33 NO 90 EAST
PARK RD MALLESWARAM BANGALORE
Karnataka 560003 0000000000TBR0001845 22.50 16-FEB-2013
RADHA KHAITAN SANJAY KUMAR
KHAITAN
73/12 GOLF CLUB ROAD TOLLYGUNGE
CALCUTTA
West Bengal 700003 0000000000TBR0001727 6.00 16-FEB-2013
RADHAKRISHNAN V VENKITACHALAM J XIV/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
TIWARI
1247/1 NEHRU NAGAR DARIYAPUR
SULTANPUR
West Bengal 111111 0000IN30133018015290 15.00 16-FEB-2013
RAGHUBIR CHAND
GOEL
NA 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 252.00 16-FEB-2013
RAGHUPATHY
SRINIVASAN
PADMANABHAN
S V
PADMANABHAN
COMPUTER CONSULTANCY DIVISION TATA
BURROUGHS LTD SEEP 7 ANDHERI E
BOMBAY
Maharashtra 400096 0000000000TBR0000913 630.00 16-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 MALHOTRA
B1A/38C JANAK PURI NEW DELHI Delhi 110058 0000000000TBR0000184 441.00 16-FEB-2013
RAJALAKSHMI
SRIDHAR
SRIDHAR M V DUBAI AIRPORT FREE ZONE P O BOX 54472
DUBAI UAE
NA 999999 0000IN30267930036123 37.50 16-FEB-2013
RAJAN BIYANI PREM PARKASH
BIYANI
BIYANI ELECTRONICS JANTA BHAWAN ROAD
SIRSA
Haryana 125055 0000000000TBR0001761 45.00 16-FEB-2013
RAJAN GARG B P AGARWAL 103/7 SUNDER BAGH LUCKNOW UTTAR
PRADESH
Uttar Pradesh 226001 0000000000TBR0000772 441.00 16-FEB-2013
RAJAN GUPTA SATPAL GUPTA 7/185 NEW VIDHYADHAR NAGAR JAIPUR
RAJASTHAN JAIPUR
Rajasthan 302012 0000IN30133017193610 15.00 16-FEB-2013
RAJANI RAJIV GUPTE RAJIV GUPTE DUBEJI BLDG SINGRAULI DIST SIDHI
MADHYA PRADESH
Madhya Pradesh 486889 0000000000TBR0000790 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)
RAJEEV DHAWAN TARLOK NATH F-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 RAI C/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 216.00 16-FEB-2013
RAJENDRA KUMAR NA RAJENDRA KUMAR MAHESHWARI C/O
ANJALI TRADERS 14 JAWAHAR MARG
NAGDA MP
Madhya Pradesh 456335 0000IN30088813472397 7.50 16-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
SHARMA
NA C/O DURGA INVESTMENT CINEMA HALL
ROAD RAGHUNATHPUR,WEST BENGAL
RAGHUNATHPUR
West Bengal 723121 00001201092600005478 30.00 16-FEB-2013
RAJENDRA PRASAD
MISHRA
KAILASH
CHANDRA MISHRA
301 SHWETA APARTMENTS PARK COLONY
JAMNAGAR
Gujarat 361008 0000IN30103924191263 15.00 16-FEB-2013
RAJENDRA SHAH VITHALDAS 10 SAVITA SADAN SUBHASH LANE, DAFTRY
ROAD, MALAD E MUMBAI
Maharashtra 400097 0000000000TBR0005573 75.00 16-FEB-2013
RAJESH AGARWAL GYAN 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
BEGANI
OPP. GOPAL MANDIR SADAR BAZAR RAIPUR Chhattisgarh 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 B
TC 37/573 (44/1344) FORT
THIRUVANANTHAPURAM KERALA
Kerala 695023 0000IN30131320813789 75.00 16-FEB-2013
RAJESH KUMAR
SHYAMSUNDER
KEDIA
SHYAMSUNDER
KEDIA
KAMA PLOT NEAR TOWER CHOWK AKOLA Maharashtra 444001 00001302310000017035 7.50 16-FEB-2013
RAJESHREE ANAND
PATIL
ANAND 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 HIRANAND E-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
RAJNI GOLECHHA SANJAY
GOLECHHA
302,RAJIV GANDHI COMPLEX, KHUCHERY
CHOWK, RAIPUR, RAIPUR
Chhattisgarh 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 126.00 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)
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 13.50 16-FEB-2013
RAKESH JAIN LATE SHRI GYAN
CHAND JAIN
21/3, DHULIA GANJ AGRA Uttar Pradesh 201330 00001201640000028391 9.00 16-FEB-2013
RAKESH PAREEK B L PAREEK RAMCHANDRA 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 63.00 16-FEB-2013
RAMACHANDRA
PRABHAKARA PAI
NA 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 3.00 16-FEB-2013
RAMANATHAN S SAMBATHAM M NO 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 15.00 16-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 45.00 16-FEB-2013
RAMESH CHANDRA
ROUTRAY
GUNANIDHI
ROUTRAY
PATHARADI HAPPY HOME SCHOOL RD PO
CHARAMPA DIST BHADRAK
Orissa 756101 0000IN30290241831257 6.00 16-FEB-2013
RAMESH F SHAH FULCHAND
AEMRAJ
302 AVANTI CENTRAL AVENUE SANTACRUZ
WEST BOMBAY
Maharashtra 400054 0000000000TBR0001287 180.00 16-FEB-2013
RAMESH KUMAR MANGILALJI 1 KRISHNA IYER STREET 3RD FLOOR
SOWCARPET MADRAS
Tamil Nadu 600079 0000000000TBR0001702 3.00 16-FEB-2013
RAMESH SV VEERABADRA
SETTY C
69, INDIRA NAGAR 40, FEET ROAD BAGALUR
ROAD CROSS HOSUR
Tamil Nadu 635109 0000IN30017510161247 3.00 16-FEB-2013
RAMESH WAMAN
PATIL
NA 10,GOKUL VIHAR,SEVA SADAN OPP.ROYAL
RESIDENCE, CHHARWADA ROAD, VAPI
Gujarat 396191 00001202470100000504 15.00 16-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
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)
RAMESWARI J JEEVANANTHAM 30, MAHESWARI NAGAR II ST. PEELAMEDU
VELANKURICHI ROAD COIMBATORE.
Tamil Nadu 641004 0000IN30015910681599 15.00 16-FEB-2013
RAMJIBHAI
KURJIBHAI PATEL
KURJIBHAI PATEL 3 PURNIMA SOCIETY 2ND FLOOR
FATEHGUNJ BARODA
Gujarat 390002 0000IN30133018526860 15.00 16-FEB-2013
RAMKISHOR
KEDARNATHJI
LADDHA
KEDARNATHJI
LADDHA
SHIVAJI ROAD PARBHANI PARBHANI Maharashtra 431401 00001202330000001076 75.00 16-FEB-2013
RAMKUMAR R KUNNATH
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 13.50 16-FEB-2013
RANU
NANDKEOLYAR
AJAY
NANDKEOLYAR
DUNLOP INDIA LTD 22/1 SOUTH TUKOGANJ A
B ROAD INDORE
Madhya Pradesh 452001 0000000000TBR0001528 42.00 16-FEB-2013
RASAGOUNDERVK KARUPPANA
GOUNDER
74 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 NA C/O SHREE SWASTIK INDUSTRIES DAGA
CHOWK BIKANER
Rajasthan 334005 00001202320100007776 135.00 16-FEB-2013
RATAN DEVI DAGA BAJRANG LAL C/O SHREE SWASTIK INDUSTRIES DAGA
MOHALLA BIKANER
Rajasthan 334005 0000000000TBR0001180 30.00 16-FEB-2013
RATHOD DEEPAK
POPATLAL
NA 34 NEW BAZAR, KIRKEE POONA Maharashtra 411003 0000IN30050510071351 30.00 16-FEB-2013
RATNA P AWASTHI PARITOSH V
AWASTHI
C-64 PATEL NAGAR COLONY PO PIPLANI
RAISEN ROAD BHOPAL
Madhya Pradesh 462021 0000000000TBR0005399 1.50 16-FEB-2013
RATTAN CHAND
GUPTA
MULAK RAJ 4 MY NEST SECTOR NO 2 NEAR
MEGHDHOOT CINEMA VASHI BOMBAY
Maharashtra 400703 0000000000TBR0000230 441.00 16-FEB-2013
RAVEENDRAN P M P M NAMBIAR A-8 CHRISTINA 15/16 SHREENAGAR
GOREGAON WEST BOMBAY
Maharashtra 400062 0000000000TBR0000305 441.00 16-FEB-2013
RAVI H GURNANI HARI SUKNAMALL 39 RANA PRATAP MARG LUCKNOW Uttar Pradesh 226001 0000IN30047610151677 262.50 16-FEB-2013
RAVI KRISHAN KAUL MANMOHAN LAL
KAUL
2 ND FLOOR , 7/13 , KALKAJI EXTN. , NEW
DELHI
Delhi 110019 0000IN30105510049624 450.00 16-FEB-2013
RAVI KUMAR D PRASADA RAO D RED 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
RAVINDRANATH
RENDUCHINTALA
KRISHNAMURTHY
RENDUCHINTALA
C/O K G K SUBBARAO 9 LAVANYA BR MEHTA
MARG GHATKOPAR E BOMBAY
Maharashtra 400077 0000000000TBR0000906 1,323.00 16-FEB-2013
RAVIRAJA NA SHRI NIVASA POST AIRODY UDUPI TQ D K Karnataka 576226 0000IN30113526018041 22.50 16-FEB-2013
RAXA S VAISHNAV NA B/B-5, RUDRAX APPARTMENTS, OPP.
PANCHDEEP APPARTMENTS, NEHRU PARK,
VASTRAPUR, AHMEDABAD.
Gujarat 380015 0000IN30097410162899 150.00 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)
REBALA HARI
PRASAD
REBALA
RAMAKRISHNA
RAO
WIPRO TECHNOLOGIES, 'INNOVATOR' 6TH
FLOOR, I T P L WHITE FIELD ROAD
BANGALORE
Karnataka 560001 0000IN30037810069988 225.00 16-FEB-2013
REENA PANT AMITABH PANT 47 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 135.00 16-FEB-2013
REKHA DROLIA ARUN KUMAR
DROLIA
C/O ARUN KUMAR DROLIA BEPARIHAT P.O. +
DIST - BANKURA BANKURA
West Bengal 722101 00001203840000009815 9.00 16-FEB-2013
REKHA LAVJIBHAI
MANGROLIIAA
LAVJIBHAI
MANJIBHAI
SARDARNAGAR MAIN ROAD NEEL-DEEP
RAJKOT 360002
Gujarat 360002 0000000000TBR0000819 42.00 16-FEB-2013
REKHA MAHENDRA
DESAI
MAHENDRA DESAI KRISHNA NIVAS TITHAL ROAD VALSAD
396001
Gujarat 396001 0000000000TBR0000833 63.00 16-FEB-2013
REKHA R LAKHWANI UDHAVDAS C-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
SOOD
HOUSE 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 JAIN HOUSE NO.- J-120 SECTOR 41 NOIDA NOIDA Uttar Pradesh 201301 00001201060500045266 15.00 16-FEB-2013
RITU KUMAR RAJESH KUMAR FARPORT STEEL CO., 96 S.P. ROAD, BEHIND
SHARADA TALKIES BANGALORE
Karnataka 560002 0000IN30061010019541 27.00 16-FEB-2013
ROHIT GUPTA SATISH GUPTA GUPTA SALES CORP SHOP NO 2 GURNANI
FARH HIND NAGAR LUCKNOW
Uttar Pradesh 226012 0000IN30018311488875 112.50 16-FEB-2013
ROHIT V SHAH VITHALDAS 12 SAVITA SADAN SUBHASH LANE DAFTARY
ROAD MALAD EAST MUMBAI
Maharashtra 400097 0000000000TBR0005184 45.00 16-FEB-2013
Ramesh Kumar Jain Nathmal Jain R 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 Gupta 29, 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
BALASUBRAMANYAM
RAMESH CHETTY THE INVESTORS CLUB THE VYSYA BANK LTD
50/4 MITRA TOWERS KASTURBA ROAD
BANGOLORE
Karnataka 560001 0000000000TBS0002677 315.00 16-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
SACHDEV
SECURITIES LIMITED
NA 106 ATLANTA NARIMAN POINT MUMBAI Maharashtra 400021 0000IN30010010022239 37.50 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)
SADHANA JAIN ANIL KISHORILAL
JAIN
SHIVAM ENCLAVE B 403 B BLOCK BAJRANG
NAGAR POLICE LINE KOTA RAJASTHAN
Rajasthan 324001 0000IN30290241458586 1.50 16-FEB-2013
SADHNA MALANI P K MALANI GLASS 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 YUSUFULLY YUSUFULLY
CALCUTTAWALA
T H HABIB & CO 67B NETAJI SUBHASH ROAD
CALCUTTA
West Bengal 700001 0000000000TBS0003044 315.00 16-FEB-2013
SALOMEE
CHANDIWALA
USMANGANI 1875 MUJAHIDS POLE PANCHPATTI
KALUPUR AHMEDABAD
Gujarat 380001 0000000000TBS0003255 441.00 16-FEB-2013
SAMPAT RAJ HUF SHIVCHAND C/O SAMPAT RAJ & ASSOCIATES NO 418,
AVENUE ROAD BANGALORE
Karnataka 560002 0000IN30061010021258 1.50 16-FEB-2013
SAMPATI RAJ SHIVCHAND C/O SAMPAT RAJ & ASSOCIATES NO 418,
AVENUE ROAD BANGALORE
Karnataka 560002 0000IN30061010021266 1.50 16-FEB-2013
SANAT KUMAR
GHOSH
LATE BANKIM
BEHARI GHOSH
6/4/1/1 SEALS GARDEN LANE CALCUTTA West Bengal 700002 0000000000TBS0000019 441.00 16-FEB-2013
SANCHITA NANDA NA 16A , SHYAMANANDA ROAD 2ND FLOOR
FLAT P O BHOWANIPUR CALCUTTA
West Bengal 700025 0000IN30125015467534 45.00 16-FEB-2013
SANDEEP AGARWAL PR AGARWAL 58D, NETAJI SUBHASH ROAD ROOM NO- 314
CALCUTTA
West Bengal 700001 0000IN30032710106246 15.00 16-FEB-2013
SANDEEP B JHAVERI BIPINCHANDRA S
JHAVERI
A-7/5,SHREERAM NAGAR S V ROAD ANDHERI
(W) BOMBAY
Maharashtra 400058 0000000000TBS0001877 369.00 16-FEB-2013
SANDHYA
NARENDRA JAIN
NA JAVAHAR MAIN ROAD OTAR LANE PAROLA Maharashtra 425111 00001201320000187024 15.00 16-FEB-2013
SANDHYA PRASAD SUDHIR PRASAD C/203 D CHOUDHARY MADHUSUDAN
COMPLEX DIMNA CHOWK MANGO
Jharkhand 831018 0000IN30048412243827 36.00 16-FEB-2013
SANDHYA
SREEDHAR
NA AA;DHANWANDHARAA;,, 7- 614 AROOR P.O,
ALLEPPEY DIST.
Kerala 688534 0000IN30018310027347 7.50 16-FEB-2013
SANGEETA
AGARWAL
SATYANARAYAN
AGARWAL
C/O GANESH MOTOR SOTRES KANTA TOLI
CHOWK PURLIA ROAD RANCHI
Jharkhand 834001 0000000000TBS0002867 4.50 16-FEB-2013
SANGEETA M NATU MUKUND NATU 768/5 SARASWATI PRASAD PYC CLY
DECCAN GYMKHANA PUNE
Maharashtra 411004 0000IN30290240756869 210.00 16-FEB-2013
SANGITA MITRA S L MITRA 14 A NIVEDITA ENCLAVE A 6 PASCHIM VIHAR
NEW DELHI
Delhi 110063 0000000000TBS0000183 441.00 16-FEB-2013
SANJAY KUMAR JAIN NA C K 14/5 NANDAN SHAHU LANE VARANASI
VARANASI
Uttar Pradesh 221001 0000IN30088813160551 225.00 16-FEB-2013
SANJAY RANIWALA NK RANI WALA RANIWALA COMPOUND AGRA GATE
FIROZABAD (U.P)
Uttar Pradesh 283203 0000IN30165310000534 75.00 16-FEB-2013
SANJAY RASIKLAL
DOSHI
RASIKLAL 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
SANJEEV KUMAR
JOSHI
NA C/O MR RAJEEV JOSHI FCA 2/68, VIPUL
KHAND, GOMTI NAGAR LUCKNOW U P
Uttar Pradesh 226010 0000000000TBS0010834 1.50 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 19.50 16-FEB-2013
SANTHOSH C K CHANDRASEKHAR
A KURUP
TATA CONSULTANCY SERVICES LTD VISMAY
KUSUMAGIRI PO KAKKANADU KOCHI
Kerala 682030 0000IN30290243078780 60.00 16-FEB-2013
SANTOSH DEVI
MERTIA
ATMA RAM
MERTIA
1/2 JAG BANDHU BORAL LANE CALCUTTA West Bengal 700007 0000000000TBS0000065 441.00 16-FEB-2013
SANTOSH
PATWARDHAN
WAMAN 45, PADMA DARSHAN SOCIETY PUNE-
SATARA ROAD PADMAVATI PUNE
Maharashtra 411009 0000IN30050510103209 7.50 16-FEB-2013
SANTRA DEVI
AGARWAL
MANGILAL
AGARWAL
C/O GOPAL TRADING CO 1/1/1 MADHO SETH
LANE 3RD FLOOR CALCUTTA
West Bengal 700007 0000000000TBS0002904 90.00 16-FEB-2013
SARASWATI MONGA AMAR NATH
MONGA
3/13 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 4.50 16-FEB-2013
SARVESH GUPTA MR SUNIL GUPTA 164/13 NANAK NAGAR JAMMU TAWI J AND K Jammu and
Kashmir
180004 0000IN30133019386400 7.50 16-FEB-2013
SATAV RAJEEV
SHANKARRAO
SHANKARRAO 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-2013
SATISH BHIMRAO
GHADGE
BHIMRAO MARUTI
GHADGE
B.ED COLLEGE SANGMNER
DIST.AHAMADNAGAR
Maharashtra 422605 0000IN30018311194269 7.50 16-FEB-2013
SATISH KUMAR
SHARMA
RIDHKARAN
SHARMA
K-31/42 MODEL TOWN DELHI Delhi 110009 0000000000TBS0010801 126.00 16-FEB-2013
SATNARAIN GUPTA SH 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-2013
SATYANARAYAN
AGARWAL
CHHGAN LAL
AGARWAL
GANESH MOTOR SOTRES KANTA TOLI
CHOWK PURLIA ROAD RANCHI
Jharkhand 834001 0000000000TBS0002866 4.50 16-FEB-2013
SAVITHRY N THRINETHRAN T V THEKKEDATH MANA COLLEGE ROAD
PALAKKAD KERALA
Kerala 678001 0000IN30163740311112 225.00 16-FEB-2013
SEEMA AGRAWAL VINAY KUMAR
AGRAWAL
P. K. TIBREWAL, RAJA KATARA CHOWK.
VARANASI
Uttar 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 1.50 16-FEB-2013
SEEMA SHARMA SH 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 150.00 16-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 SACHDEVA 135 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 B SO LATE MR S N
MOHAMMED
636 ANNA SALAI THIRD FLOOR THOUSAND
LIGHTS CHENNAI
Tamil Nadu 600006 0000IN30051310464277 1.50 16-FEB-2013
SHAHABUDDIN
CHANDRANI
NA 5/A KHAIRATABAD COLONY CHIRAGALI
LANE, HYDERABAD
Andhra Pradesh 500001 0000IN30102210103401 225.00 16-FEB-2013
SHAILENDRA NAHAR SHANTILAL NAHAR 302, BIHMSEN VISHAL NAGAR, MARVE
ROAD,MITH CHOKI MALAD WEST MUMBAI
Maharashtra 400064 00001201370000007102 7.50 16-FEB-2013
SHAILESH S
KULKARNI
SUDHAKAR N
KULKARNI
N/601 PINNAL MEMOREES PHASE II SR 23/34
KOTHRUD PUNE
Maharashtra 411029 0000IN30290240841666 30.00 16-FEB-2013
SHALINI
CHANDRAKANT
PATNI
NA 49/1 BUDHWAR PETH LAXMI ROAD PUNE Maharashtra 411002 0000000000TBS0002803 9.00 16-FEB-2013
SHANKAR KRISHNA
BHAT
KRISHNA BHAT AT_HIGARMAKKI PO_AREANGADI
TQ_HONAVAR(N.K) HONAVAR
Karnataka 581334 0000IN30023911250472 15.00 16-FEB-2013
SHANTHI S SATHIYABALAN P G 124 SPIC NAGAR MUTHIAPURAM POST
TUTICORIN
Tamil Nadu 628005 0000IN30017510187843 15.00 16-FEB-2013
SHANTILAL
NARSHIBHAI
KALARIYA
NARSHIBHAI
KALARIYA
KRUSHNA NAGAR (MARUTI), NEAR HOUSING
BOARD, DIST. RAJKOT, GONDAL.
Gujarat 360311 0000IN30097410391013 15.00 16-FEB-2013
SHARAD
KASHINATHRAO
POTDUKHE
KASHINATHRAOJI
POTDUKHE
SHREERAM NAGAR,TUMSAR, DIST-
BHANDARA, TUMSAR
Maharashtra 441912 00001201750100039154 15.00 16-FEB-2013
SHARATH BABU
KOVELA
K SAMPATH
KUMARA CHARYA
PLOT NO-341/342,8-8-55/3 GREEN PARK
COLONY,6TH ROAD SAROORNAGAR
HYDERABAD,A.P.
Andhra Pradesh 500036 0000000000TBS0001586 252.00 16-FEB-2013
SHARDABEN PATEL BABULAL PATEL 59/699 CHITRAKUT APARTMENT 1020 MEG
SHOLA ROAD G H B NARANPURA
AHMEDABAD
Gujarat 380013 0000000000TBS0001036 294.00 16-FEB-2013
SHASHI BHUSHAN
MALHOTRA
VISHANDAS
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 HUF
NA MANOHAR 720/8 NAVI PETH L.B.SHASTRI
ROAD PUNE
Maharashtra 411030 0000IN30028010036787 112.50 16-FEB-2013
SHIKHAR CHAND
JAIN
LATE PURAN MAL
JAIN
703 MANGAL YOTI 227/2 A J C BOSE ROAD
CALCUTTA
West Bengal 700020 0000IN30125028030217 294.00 16-FEB-2013
SHILPA NITIN
MUTYAL
NITIN 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
MALU
1387 PANALAL VIHAR MADHAVNAGAR ROAD
LALE PLOTS SANGLI
Maharashtra 416416 0000IN30133017981843 4.50 16-FEB-2013
SHIV DAYAL GANDHI SH CHOTTU RAM 3/24 OLD RAJINDER NAGAR NEW DELHI
110060
Delhi 110060 0000000000TBS0001626 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)
SHOAIB ABBAS ALAM NA 2 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
SHOUKAT ALI
QURESHI
RASOOL BUX FLAT 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 75.00 16-FEB-2013
SHRIVALLABH
VINAYAK PHADKE
VINAYAK PHADKE PITRU CHHAYA BRAHMANPURI NR
SHIRALKAR HAUD MIRAJ
Maharashtra 416410 0000IN30050510444743 15.00 16-FEB-2013
SHUBH CHOPRA NA FLAT NO.103 POCKET C-8, SEC-8 ROHINI
NEW DELHI
Delhi 110085 0000000000TBS0000759 126.00 16-FEB-2013
SHUBHA CHANDRA UMESH CHANDRA C2-1-1, ONGC COLONY PHASE I PANVEL
NEW MUMBAI
Maharashtra 410221 0000IN30051310155684 7.50 16-FEB-2013
SHUBHADA B
MANJREKAR
BHANUDAS G
MANJREKAR
222/4 JAWAHAR NAGAR, GOREGAON (WEST)
BOMBAY
Maharashtra 400062 0000000000TBS0000503 441.00 16-FEB-2013
SIDDHARTH AJIT
DANI
AJIT DINKAR DANI 13 RAMANADI CO OP HSG SOC BAVDHAN
PASHAN PAUD PUNE
Maharashtra 411021 0000IN30290241419702 30.00 16-FEB-2013
SIDDHARTHA ROY SISIRKUMAR ROY TATA SERVICES LTD, ECONOMIC ADVISER
DEPT OF ECO AND STAT, BOMBAY HOUSE 24
SIR HOMI MODY STREET, FORT MUMBAI
Maharashtra 400001 0000IN30018311650372 300.00 16-FEB-2013
SIDHARTH BHATIA NA 7 RAM SAKET SOCIETY GABRIAL RD MAHIM
BOMBAY
Maharashtra 400016 0000000000TBS0000492 84.00 16-FEB-2013
SITABEN DAHYABHAI
PATEL
DAHYABHAI PATEL A-9 SAMRUDDHI FLATS NEAR GANDHI
VIDHYALAY SHAHIBAG AHMEDABAD
380004
Gujarat 380004 0000000000TBS0001808 7.50 16-FEB-2013
SIVASAMBI REDDY
KONDAMADUGULA
NA FLAT NO 203 ASTER WING - 1 SILVER
VALLEY NR TATYA TOPE SOCIETY
WANAWADI PUNE
Maharashtra 411040 0000IN30290242595106 165.00 16-FEB-2013
SMARAJIT JANA LATE M S JANA C-172, GOVT. COLONY SOUTH PARK
BISTUPUR JAMSHEDPUR
Jharkhand 831001 0000IN30174010209285 15.00 16-FEB-2013
SOHAN LAL MOHTA LATE SH MOHAN
LAL
C/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 1.50 16-FEB-2013
SONALI MAHENDRA
SHAH
MEHANDRA
FULCHAND SHAH
B/7 GOLDCOIN FLATS NEAR VIJAY
RESTORENT NAVRANGPURA AHMEDABAD
Gujarat 380009 0000IN30154914101490 441.00 16-FEB-2013
SONIA AVINASH BAL AVINASH BAL 1 AMIT BLDG GR FLOOR DIXIT ROAD VILE
PARLE EAST BOMBAY 400057
Maharashtra 400057 0000000000TBS0001922 84.00 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)
SOORYA NARAYANA
RAO K
VENKAPPA BHAT K DOOR NO 6 149 12 AYSIRI
SUBRAMANYAPURA KOTTARA CHOWKI
MANGALORE KARNATAKA
Karnataka 575006 0000IN30267930235743 3.00 16-FEB-2013
SORAB BEHRAMJI
BHAYA
BEHRAMJI BHAYA SHYAM NIVAS BLOCK 7 FLAT NO 42,4TH
FLOOR 51 BHULABHAI DESAI ROAD MUMBAI
Maharashtra 400026 0000000000TBS0010762 441.00 16-FEB-2013
SQN LDR N P SINGH KRIPAL SINGH
GOVT
22/1 NO 2 AREA A F STATION AGRA
282008
Uttar Pradesh 282008 0000000000TBS0000699 96.00 16-FEB-2013
SREE POWER
AGENCIES
NA 4F/705 MOUNT ROAD MADRAS 600006 Tamil Nadu 600006 0000000000TBS0000119 336.00 16-FEB-2013
SREEKUMAR T O UNNIKRISHNAN
NAIR
32 786/1 SOUPARNIKA AYYAPPAN KOVIL
STREET VADAKKANTHARA P O PALAKKAD
KERALA
Kerala 678012 0000IN30023910012941 9.00 16-FEB-2013
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-2013
STANDARD
CHARTERED BANK
NA 4,N.S ROAD CALCUTTA West Bengal 700001 0000000000TBS0010765 75.00 16-FEB-2013
SUBASH SINGH SUBASH SINGH C/O AASTHA NURSING HOME COLLEGE
ROAD KATHUA J K
Jammu and
Kashmir
184101 0000IN30088814790803 15.00 16-FEB-2013
SUBHA SURESH SURESH THIKKAT C/O K G KUTTY 438 KUNNATHURMEDU
PALAKKAD
Kerala 678013 0000IN30290242928084 15.00 16-FEB-2013
SUBHASH B ZAGADE BANDU BHAGWAN
ZAGADE
FLAT NO 2 SIDHIVINAYAK APTT ADWAIT
NAGAR BH YENA BANGLOW NR PAUD PHATA
PUNE
Maharashtra 411038 0000IN30290243698782 1.50 16-FEB-2013
SUBHASHCHANDRA
BHAILALBHAI
PURANI
BHAILALBHAI 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 NAIK B-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 6.00 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)
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 PATIL PLOT NO.2, JAI HIND COLONY, DEOPUR,
DHULE. DHULE
Maharashtra 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 112.50 16-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 NA ABHAYAM KOHINOOR CALICUT UNIVERSITY
P.O MALAPPURAM DISTRICT
Kerala 673636 0000IN30112715952216 7.50 16-FEB-2013
SUMEET CHOWHAN J SURESH KUMAR NO 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-2013
SUMITRA 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
NA 11 STAR APT OPP NALANDA COMPLEX
VASTRAPH ABAD
Gujarat 380015 0000IN30154918107931 51.00 16-FEB-2013
SUNIL KUMAR JAIN SH MANGAL SAIN
JAIN
2281, GALI AMAR DHARAMPURA, KINARI
BAZAR, DELHI
Delhi 110006 0000IN30020610079780 4.50 16-FEB-2013
SUNIL KUMAR JAIN CHANDRA BHAN
JAIN
A/9 IST FLOOR AYODHYA NAGARI SOC
JHADESHWAR ROAD CHAMUNDAMA TEMPLE
BHARUCH
Gujarat 392011 0000IN30154914471519 15.00 16-FEB-2013
SUNIL SAKALA TILOK CHAND BHAGWAT BUNGALOW BURUDGAON ROAD
NEAR HOTEL VAIBHAV AHMEDNAGAR
Maharashtra 414001 0000000000TBS0000315 36.00 16-FEB-2013
SUNILA SINGH SHAILENDRA KR
RAKESH
15A GOVIND CHANDRA DHAR LANE 3RD
FLOOR CALCUTTA
West Bengal 700001 0000000000TBS0010285 9.00 16-FEB-2013
SUNITA RANDER LAXMINIWAS
RANDER
516 VIDHYADHAR NAGAR SECTOR-1, JAIPUR Rajasthan 302023 0000IN30133018446183 75.00 16-FEB-2013
SURENDRA SHARMA G D SHARMA C/O SEEMA SWEETS PO KANTABANJI
ORISSA
Orissa 767039 0000000000TBS0003339 4.50 16-FEB-2013
SURESH CHANDRA
BHATT
BHAIRAB 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
VORA
DHIRAJLAL P
VORA
12 SWAMINARAYAN PARK ARUNACHAL
SAMTA ROAD SUBHANPURA BARODA
Gujarat 390023 0000IN30267931481577 75.00 16-FEB-2013
SURESH KUMAR C S SRINIVASAPPA 641 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 NA FLAT NO.101, POCKET 1 DDA FLATS (SFS),
SECTOR 5 DWARKA NEW DELHI
Delhi 110075 0000IN30059710015902 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)
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
S LAXMI ASHOKNAGAR BARAMATI DIST. PUNE Maharashtra 416102 0000IN30050510079984 7.50 16-FEB-2013
SUSHIL BHASKAR
JOSHI
BHASKAR
RAGHUNATH
JOSHI
7 B CHAITANYA APARTMENT SINHGAD ROAD
MANIKBAUG PUNE
Maharashtra 411051 0000IN30290241525733 30.00 16-FEB-2013
SUSHILA JAIN SHANTI JAIN H.NO. C-129A, HARI MARG, MALVIYA NAGAR
JAIPUR
Rajasthan 302017 00001301760000494476 186.00 16-FEB-2013
SUSHILA JAIN BASANT JAIN C/O SHATRUN JAY DARSHAN BUILDING A
FLAT NO 901 SETH MOTISHA LANE BYCULLA
BOMBAY
Maharashtra 400027 0000000000TBS0000538 126.00 16-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
BHAGAVATPRASA
D 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
GUPTA
AT KANTAPAL P O CHARAMPA DIST
BHADRAK
Orissa 756101 0000IN30290240958468 24.00 16-FEB-2013
SWARAJ KUMAR
MOHANTY
NA PLOT NO 500 MADHUSUDAN NAGAR LAKE
ROAD NAYAPALI BHUBANESWAR
Orissa 751013 0000IN30125028106326 7.50 16-FEB-2013
SYED SHOIB HASHMI SYED MOINUDDIN
HASHMI
SHOP NO 107 MADINA MARKET PATHER
GATTI HYDERABAD
Andhra Pradesh 500002 0000000000TBS0002920 4.50 16-FEB-2013
SYLVIA
KIRUBAVATHY
JACOBS
JACOBS C/O UNIVERSAL EXPOSTIONS 6 HIRA
BHAVAN 12/14 DARIYASTHAN STEET
BOMBAY
Maharashtra 400003 0000000000TBS0002449 13.50 16-FEB-2013
Shabbir Ahmed Baig Nawab jain 458, Mosque Street Off Begur Road
Bommanahalli Bangalore
Karnataka 560068 0000IN30009510435854 27.00 16-FEB-2013
T P
ANANTHAKRISHNAN
T S
PARAMESWARA
IYER
5 B S E S QRTS PRABHAT COL SANTACRUZ E
BOMBAY
Maharashtra 400055 0000000000TBT0000151 172.50 16-FEB-2013
T SESHAMAMBA SESHAMAMBA C/O T S R ANJANEYULU 7-243 GODUGUPET
MACHILIPATNAM
Andhra Pradesh 521001 0000000000TBT0000248 90.00 16-FEB-2013
TARIT RANJAN DAS
GUPTA
SUKOMAL DAS
GUPTA
P-42 SATGRAM P O SARSUNA CALCUTTA West Bengal 700061 0000000000TBT0005004 37.50 16-FEB-2013
TATA VISALAKSHI TATA
VENKATESWARLU
28-1-113 SOUTH BAZAR ONGOLE A.P. Andhra Pradesh 523001 0000IN30255810001882 3.00 16-FEB-2013
THULASIDAS GOPAL
KAMATH
GOPAL VITTAPPA
KAMATH
160 KALINDI KUNJ PIPLIHANA CIRCLE
PIPLALYANA CHOORAHA RING ROAD
INDORE MADHYAPRADESH
Madhya Pradesh 452010 0000IN30267932527580 45.00 16-FEB-2013
TULSI KHICHI KUNRAJ KHICHI C/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
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)
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
PHANINDRA
G 5 & 6,C & B APTS P O OPP DARGAMITTA
NELLORE ANDHRA PRADESH
Andhra Pradesh 524001 0000000000TBU0000265 315.00 16-FEB-2013
UMA KHATRI NA 6/158 ONGC COLONY ROOP NAGAR BANORA
(E) MUMBAI
Maharashtra 400051 0000IN30039410181744 7.50 16-FEB-2013
UMESH SHETTY H SUNDER SHETTY
H
BATARA 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 SINGH 2/9 VISHAL KHAND GOMTINAGAR LUCKNOW Uttar Pradesh 226010 0000000000TBU0000300 135.00 16-FEB-2013
USHA CHATURVEDI RAJ 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 SINGH 5/163 SONTH KI MANDI MATHURA ROAD
AGRA UTTAR PRADESH
Uttar Pradesh 282002 0000000000TBU0000043 171.00 16-FEB-2013
UTTAM SONI GHANSHYAM SONI INFOSYS 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
SHASTRY
V B SHANTHA
CHARYA
C/O NAGANNA D NO 442-1 THAMMADAGERI
STREET HINKAL POST MYSORE
Karnataka 570017 0000IN30192610676938 1.50 16-FEB-2013
V S VERMA C S VERMA HOUSE NO. 600 SECTOR 21 GURGAON Haryana 122016 0000000000TBV0001050 225.00 16-FEB-2013
VADDU MALDI
REDDY
NA PLOT NO 75, DHARMAPURI COLONY UPPAL
HYDERABAD
Andhra Pradesh 999999 0000IN30039410046161 30.00 16-FEB-2013
VAMAJA SHETTY JAYA SHETTY C/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 7.50 16-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
MAJGAONKAR
K R MAJGAONKAR SHUBHAMKAROTI 91 MAYUR COL PUNE
411029
Maharashtra 411029 0000000000TBV0000437 441.00 16-FEB-2013
VASANT MAHADEO
LELE
NA 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-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)
VEENA JAIN NARENDAR
KUMAR JAIN
9-B DARYA GANJ NEW DELHI 110002 Delhi 110002 0000000000TBV0000241 108.00 16-FEB-2013
VELJIBHAI J
KANSAGARA
JIVABHAI DR VELGIBHAI JIVABHAI KANSAGARA TILAK
ROAD BANTANLA
Gujarat 362620 0000000000TBV0000466 108.00 16-FEB-2013
VENKATA
SUBBARAO
KOMMURU
VENKATA RATNAM
KOMMURU
23/11/24 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 126.00 16-FEB-2013
VICTOR MENEZES NA PARADISE APARTMENTS FLAT NO G2,
ALBAMAR COLONY MIRAMAR PANAJI GOA
Goa 403001 0000IN30223610043718 300.00 16-FEB-2013
VIDHI AGGARWAL VIMAL AGGARWAL DIAMOND MANSION, 3RD FLOOR, ROOM NO.
64, 366/68 DR. VIEGAS STREET, KALBADEVI
MUMBAI
Maharashtra 400002 0000IN30154916147988 300.00 16-FEB-2013
VIDYA DAGA NA C/O SWASTIK INDUSTRIES DAGA CHOWK
BIKANER
Rajasthan 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
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 SRINIVASANS SRI 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 75.00 16-FEB-2013
VIMAL KUMAR JAIN GANGA PRASAD
JAIN
V.K.JAIN & CO. 235.SHOPPING CENTRE KOTA Rajasthan 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 24.00 16-FEB-2013
VIMLA INDRAVADAN
JANI
INDRAVADAN 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 DESAI 50/16 SUDARSHAN JAGDUSHA NAGAR
GHATKOPAR W BOMBAY
Maharashtra 400086 0000000000TBV0000921 90.00 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)
VINAY KUMAR
AGRAWAL
LATE RDAGRAWAL C/O P.K.TIBREWAL RAJA KATRA CHOWK,
VARANASI
Uttar 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-2013
VINOD
BIPINCHANDRA
VITHLANI
NA 4-4-884/1 PREM BAGH SULTAN BAZAR
HYDERABAD
Andhra Pradesh 500001 0000000000TBV0000226 171.00 16-FEB-2013
VINOD KUMAR
GOENKA
S K GOENKA CADENCE DESIGN SYSTEMS PLOT NO 57 A
4B NEPZ NOIDA UTTAR PRADESH
Uttar Pradesh 201301 0000IN30223610345784 33.00 16-FEB-2013
VISALAKSHI V SEETHARAMAN G C 15, U V SAMINATHAIYER SALAI BLOCK 26
NEYVELI
Tamil Nadu 607803 0000IN30017510072452 15.00 16-FEB-2013
VISHWA NATH
PRABHAKAR
SRI SHRI RAM 131 AVAS VIKAS KASHIPUR KASHIPUR Uttarakhand 244713 00001201090000040639 60.00 16-FEB-2013
VUTUKOOR
VENKATESWAR RAO
RANGA RAO C/O BH KANAKA REKHA HOUSE NO 12-10-
416/7/2 NAMALAGUNDU SECUNDERABAD
Andhra Pradesh 500361 0000000000TBV0000665 441.00 16-FEB-2013
Vimal Gordhandas
Modi
Gordhandas
Damodar
43 Giriraj Rajawadi Ghatkopar East Mumbai Maharashtra 400077 0000IN30009510105606 1.50 16-FEB-2013
YADORAO RAGHOJI
HATWAR
RAGHOJI
DAYARAMJI
HATWAR
AT - NILANCHAL BUILDING SHASTY WARD,
WARTHI TAHSIL MOHADI DIST - BHANDARA
Maharashtra 441905 0000IN30220110182197 7.50 16-FEB-2013
YAGNESH
JAMIYATRAM
VALERA
JAMIYATRAM 36/A SUDARSHAN SOCIETY NO 2
NARANPURA AHMEDABAD
380013
Gujarat 380013 0000000000TBY0000083 168.00 16-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 126.00 16-FEB-2013
YANNAMREDDY
VIJAYA SIMHA
REDDY
Y VENKATA REDDY D NO 6/120 SITARAMAPURAM JAGAYYAPET
KRISHNA DIST
Andhra Pradesh 521175 0000IN30047642475273 15.00 16-FEB-2013
YARLAGADDA
MOHANA RAO
Y 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
YENDAMURI
JAYASHREE
M RAJESH 8-4-11 PLOT NO 4 DOCTORS COLONY PEDA
WALTAIR VISAKHAPATNAM
Andhra Pradesh 530017 0000IN30039411402538 216.00 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 126.00 16-FEB-2013