-
HCL Technologies Limited
Details of unpaid & unclaimed - 2nd Interim Dividend
(2008-09)
Folio No/ Demat Account
Number
First Name Middle
Name
Last Name Amount
(Rs.)
Due date of
Transfer to
IEPF
74 COL B P KOSHY HEAD QUARTERS EASTERN COMMAND (ORD)
FORT WILLIAM KOLKATA 700021
INDIA WEST
BENGAL
KOLKATA 700021 400.00
23-Feb-2016
98 V LAKSHMI SUBRAMANIAN C/O MASTERCARD INTERNATIONAL 12 UGF
ANBTRIKSH BHAWAN K G MARG NEW DELHI 11
INDIA DELHI DELHI 400.00
23-Feb-2016
159 TRILOK CHAND 5007 GALI MASTER WALI PAHARI DHIRAJ DELHI
110006
INDIA DELHI CENTRAL DELHI 110006 400.00
23-Feb-2016
302 ADITYA SRIKANT
H
SUSARLA C/O V S SUSARLA S R LAYOUT ASHA NIWAS
APARTMENTNO 2 MURUGESH PALYA
BANGALORE 560012
INDIA KARNATA
KA
BANGALORE 560012 400.00
23-Feb-2016
344 AMITAVA ROY C-19-B GANGOTRI ENCLAVE ALAKNANDA ND
110019
INDIA DELHI SOUTH DELHI 110019 400.00
23-Feb-2016
511 LAXMAN PRASAD SHARMA C/O CENTRAL BANK OF INDIA GULMOHAR
PARK
NEW DELHI 110049
INDIA DELHI SOUTH DELHI 110049 400.00
23-Feb-2016
603 AMIT BHARDWAJ A-48 MANSAROVER APTS PLOT NO. 3 SECTOR-5
DWARKA NEW DELHI
INDIA DELHI DELHI 400.00
23-Feb-2016
653 SHRUTI NAGAR A 34 EAST OF KAILASH NEW DLEHI N DELHI
110065
INDIA DELHI SOUTH DELHI 110065 400.00
23-Feb-2016
663 INDRAJIT 108 UTTARAKHAND JNU NEW DELHI 110067 INDIA DELHI
SOUTH WEST
DELHI
110067 200.00
23-Feb-2016
735 VIPIN KHANNA PLOT NO 200 BLOCK I SECTOR NO 14 UDAIPUR
313002
INDIA RAJASTHA
N
UDAIPUR 313002 400.00
23-Feb-2016
765 RAJESH KUMAR RANA 34 C JK JPOCKET DILSHAD GARDEN DELHI
110095 INDIA DELHI EAST DELHI 110095 400.00
23-Feb-2016
823 RAVI KIRAN KILARI HUGHES SOFTWARE SYSTEMS PLOT NO 31
SECTOR 18 GURGAON 122015
INDIA HARYANA GURGAON 122015 400.00
23-Feb-2016
959 SAURABH MISRA C-3/192 SECTOR-31 NOIDA U P 201301 INDIA
UTTAR
PRADESH
GAUTAM
BUDDHA
NAGAR
201301 200.00
23-Feb-2016
1235 M B SHARMA K 39 INCOME TAX COLONY TONK ROAD JAIPUR
302018
INDIA RAJASTHA
N
JAIPUR 302018 200.00
23-Feb-2016
2641 SARTHI MOHAK MORE NO 380002 INDIA GUJARAT AHMEDABAD 380002
400.00 23-Feb-2016
3527 PATEL NINA NO 380006 INDIA GUJARAT AHMEDABAD 380006 400.00
23-Feb-2016
3923 VIRBALA PRADEE
P
VORA 24 SAMBED 17 MOTINAGAR SOC PALDI
AHMEDABAD 380007
INDIA GUJARAT AHMEDABAD 380007 400.00
23-Feb-2016
3924 PRADEEP KAMALK
ANT
VORA 24 SAMBED 17 MOTINAGAR SOC PALDI
AHMEDABAD 380007
INDIA GUJARAT AHMEDABAD 380007 400.00
23-Feb-2016
Address
Page 1 of 430
-
Folio No/ Demat Account
Number
First Name Middle
Name
Last Name Amount
(Rs.)
Due date of
Transfer to
IEPF
Address
3972 RAJNI BABULAL SHAH PUNJA PANDYA NI CHAWL NEAR ROHIT
MILL
CIRCLE KHOKHARA AHMEDABAD 380008
INDIA GUJARAT AHMEDABAD 380008 400.00
23-Feb-2016
4091 SURESH PATEL 1 YOGINAGAR SOCIETY ST XAVI HIGH SCHOOL
ROAD NAVARANGPURA AHMEDABAD 380009
INDIA GUJARAT AHMEDABAD 380009 400.00
23-Feb-2016
5866 RAMESH CHUNILA
L
SONAR F/577 LAUTANAGAR RAJESH TOWER RD GOTRI
ROAD BARODA 390021
INDIA GUJARAT VADODARA 390021 400.00
23-Feb-2016
6012 BHANJI RAJA PATEL R N 3 VASUDEV MANSION 30/F LAWARJI
PATEL
STREET FORT MUMBAI 400001
INDIA MAHARAS
HTRA
MUMBAI 400001 400.00
23-Feb-2016
6127 KRISHNA KUMAR VITHAL DAS
THAKKER
109 OLD HANUMAN LANE 4TH FLOOR KALBADEVI
RD BOMBAY 400002
INDIA MAHARAS
HTRA
MUMBAI 400002 400.00
23-Feb-2016
6344 SAMINA A POTIA A-701/702 POTIA APTS 292 BELASIS ROAD
MUMBAI 400008
INDIA MAHARAS
HTRA
MUMBAI 400008 400.00
23-Feb-2016
6347 MUNIRA SHABBIR CHOONA 10 CYRUS AVENUE 1ST FLOOR BLOCK-D NR
NAIR
HOSPITAL MUMBAI 400008
INDIA MAHARAS
HTRA
MUMBAI 400008 400.00
23-Feb-2016
6444 SHIFA MERCHANT C/O J V SHAH 48/15/E VENUS APTS WORLI
SEA
FACE MUMBAI 400018
INDIA MAHARAS
HTRA
MUMBAI 400018 400.00
23-Feb-2016
6572 ATUL SADASHI
V
DESHMUKH BLDG 38 R NO 1100 NEHRU NAGAR KURLA EAST
MUMBAI 400024
INDIA MAHARAS
HTRA
MUMBAI 400024 200.00
23-Feb-2016
6686 YASMIN PERCY CHIBBER 1/23 CLERCK ROAD HAJI ALI MUMBAI
400034 INDIA MAHARAS
HTRA
MUMBAI 400034 200.00
23-Feb-2016
6691 DARSHANA S DADIA 114 SAHAKAR NIVAS 20 TARDEO RAOD
MUMBAI
400034
INDIA MAHARAS
HTRA
MUMBAI 400034 400.00
23-Feb-2016
6709 DIGISH CHANDU
LAL
DOSHI SALLESH BLDG 2ND FLOOR FLAT NO 23 GOWALIA
TANK A K MARG MUMBAI 400036
INDIA MAHARAS
HTRA
MUMBAI 400036 400.00
23-Feb-2016
6711 HIRABEN C DOSHI SAILESH BLDG 2ND FLOOR FLAT NO 23
GOWALIA
TANK A K MARG MUMBAI 400036
INDIA MAHARAS
HTRA
MUMBAI 400036 400.00
23-Feb-2016
6823 HARIT PRESSWALA 402 NATHDWARA PODDAR ROAD SANTACRUZ W
MUMBAI 400054
INDIA MAHARAS
HTRA
MUMBAI 400054 400.00
23-Feb-2016
7257 LILA CHAG 403 EVEREST CLASSIQUE SUBHASH ROAD VILE
PARLE EAST MUMBAI 400057
INDIA MAHARAS
HTRA
MUMBAI 400057 400.00
23-Feb-2016
7816 REKHA KISHOR SHETH 206 SIDDHARTH TOWER GANPATIMANDIR R
KASTURPARBA BORIVLI W MUMBAI 400092
INDIA MAHARAS
HTRA
MUMBAI 400092 200.00
23-Feb-2016
8030 RAJIV GANDOTRA FLAT NO.1101/1102 PANCHATANTRA HEIGHTS
CO
OP HOS SOC LTD PANCH MARG YARI ROAD
VERSOVA ANDHERI (W) MUMBAI 400061
INDIA MAHARAS
HTRA
MUMBAI 400061 400.00
23-Feb-2016
8122 NITIN TAWAL 813/B SHRADDHA APARTMENTS BHANDARKAR
ROAD PUNE 411004
INDIA MAHARAS
HTRA
PUNE 411004 400.00
23-Feb-2016
8161 ALKA KASTURE 1093/94 MODEL COLONY VRINDAVANAM DEEP
BUNGLOW CHOWK PUNE 411016
INDIA MAHARAS
HTRA
PUNE 411016 400.00
23-Feb-2016
Page 2 of 430
-
Folio No/ Demat Account
Number
First Name Middle
Name
Last Name Amount
(Rs.)
Due date of
Transfer to
IEPF
Address
8366 RAMESH KUMAR SHRIVASTAVA C-44 NEHRLI NAGAR KOTRA BHOPAL
462003 INDIA MADHYA
PRADESH
BHOPAL 462003 400.00
23-Feb-2016
8400 P RAMESH PLOT NO 64 FLAT NO 401 DIVYSAI APTS
YOSUFGUDA HYDERABAD 500001
INDIA ANDHRA
PRADESH
HYDERABAD 500001 400.00
23-Feb-2016
8443 MOHAMMED BASHEERUDDIN 3-4-419 GENERAL BAZAR SECUNDERABAD
500003 INDIA ANDHRA
PRADESH
HYDERABAD 500003 400.00
23-Feb-2016
8455 MANCHIKATLA RAJASHEKAR C/O SRI SWARNA PHARMA
D.NO:7-140/2,E-5
SCIEENTIST COLONY HABSIGUDA HYDERABAD
500007
INDIA ANDHRA
PRADESH
HYDERABAD 500007 400.00
23-Feb-2016
8609 KANIGALLA SRIDEVI 202 DEVI GARDEN 1-2-25/B BADAMGALLI
DOMALGUDA HYDERABAD 500029
INDIA ANDHRA
PRADESH
HYDERABAD 500029 400.00
23-Feb-2016
8686 M KISHTAIAH H NO LIGH 102/4 3RD PHASE KHPB COLONY
KUKATPALLY HYDERABAD 500072
INDIA ANDHRA
PRADESH
K V
RANGAREDDY
500072 400.00
23-Feb-2016
8902 B JAGANNATH NO.8 MUSEUM ROAD BANGALORE 560001 INDIA
KARNATA
KA
BANGALORE 560001 200.00
23-Feb-2016
8926 RAMACHANDRA M/S KAMATH & KAMATH NO 7 8TH CROSS
MALLESWARAM BANGALORE 560003
INDIA KARNATA
KA
BANGALORE 560003 400.00
23-Feb-2016
8963 S A SUMITHRA 2052 8TH MAIN ROAD E BLOCK II STAGE RAJAJI
NAGAR BANGALORE 560010
INDIA KARNATA
KA
BANGALORE 560010 400.00
23-Feb-2016
9004 S ASWATHANARA
YANAIAH
253/5 13TH CROSS WILSON GARDENS
BANGALORE 560027
INDIA KARNATA
KA
BANGALORE 560027 400.00
23-Feb-2016
9015 SREENIVAS RAO NO 515 27TH CROSS RAJA RAJESWARI NAGAR
IDEAL HOMES BANGALORE 560039
INDIA KARNATA
KA
BANGALORE 560039 400.00
23-Feb-2016
9034 B H J PAI 102 12TH MAIN HANUMANTH NAGAR
BANGALORE 560050
INDIA KARNATA
KA
BANGALORE 560050 400.00
23-Feb-2016
9036 VINAY PAI 102 12TH MAIN HANUMANTH NAGAR
BANGALORE 560050
INDIA KARNATA
KA
BANGALORE 560050 400.00
23-Feb-2016
9059 NAGESWARA RAO G F4/318 KAILASH APARTMENTS 8TH MAIN
MALLESWARAM BANGALORE 560003
INDIA KARNATA
KA
BANGALORE 560003 400.00
23-Feb-2016
9098 GIRISH N NO 710 5TH CROSS B S K 3RD STAGE 3RD PHASE
3RD BLOCK K G LAYOUT BANGALORE 560085
INDIA KARNATA
KA
BANGALORE 560085 400.00
23-Feb-2016
9370 M SRINIVA
S
BABJI NO 11 SRIPURAM COLONY ST THOMAS MOUNT
CHENNAI 600016
INDIA TAMIL
NADU
KANCHIPURAM 600016 400.00
23-Feb-2016
9382 HARVINDER KAUR A1/75 SREE CHAKRA APTMTS BAZULLAH RD T
NAGAR CHENNAI 600017
INDIA TAMIL
NADU
CHENNAI 600017 400.00
23-Feb-2016
9391 SRINIVAS SRIRAM GARAPATI GA RAMUL APARTMENTS 23 CENATORM II
LANE
ALWARPET CHENNAI 600018
INDIA TAMIL
NADU
CHENNAI 600018 400.00
23-Feb-2016
9455 S S MURTI 15/1 K K ROAD VALMIKI NAGAR THIRUVANMIYUR
MADRAS 600041
INDIA TAMIL
NADU
CHENNAI 600041 200.00
23-Feb-2016
Page 3 of 430
-
Folio No/ Demat Account
Number
First Name Middle
Name
Last Name Amount
(Rs.)
Due date of
Transfer to
IEPF
Address
9579 SRIDHAR KONDAVEETI CTS 226 CATHEDRAL ROAD CHENNAI 600086
INDIA TAMIL
NADU
CHENNAI 600086 400.00
23-Feb-2016
9580 RAMARAJU RUDRARAJU COTS 226 CATHEDRAL ROAD CHENNAI 600086
INDIA TAMIL
NADU
CHENNAI 600086 400.00
23-Feb-2016
9814 CHANDRAKANT 4A/2 CHORINGHEE PLACE CALCUTTA 700013 INDIA
WEST
BENGAL
KOLKATA 700013 400.00
23-Feb-2016
9864 LEENA MANIRAMKA 48A CANAL ST FLAT 3C 3RD FLOOR SREE
BHUMI
CALCUTTA 700046
INDIA WEST
BENGAL
KOLKATA 700046 400.00
23-Feb-2016
10000 DEVINDER DAS CHOPRA 2C/6 NEW ROHTAK ROAD NEW DELHI 110005
INDIA DELHI CENTRAL DELHI 110005 400.00
23-Feb-2016
10078 RANDEEP BHASIN B 112/2 EAST OF KAILASH NEW DELHI 110065
INDIA DELHI SOUTH DELHI 110065 400.00 23-Feb-2016
10122 NILESH SHRIKRIS
HNA
PATIL A/11 SECTOR 16 NOIDA UP INDIA 201301 INDIA UTTAR
PRADESH
GAUTAM
BUDDHA
NAGAR
201301 400.00
23-Feb-2016
10585 NIKET TRIVEDI ICICI BANK LIMITED HCL ISSUE REGIONAL
PROCESING CEN ZENITH HOUSE 3RD F KESHAV
RAO KHADVE MARG MUMBAI 400034
INDIA MAHARAS
HTRA
MUMBAI 400034 400.00
23-Feb-2016
10686 HANSRAJ HARIDAS ASHER 1401 SOVEREIGN HIRANANDANI
GARDENS
POWAI MUMBAI 400076
INDIA MAHARAS
HTRA
MUMBAI 400076 400.00
23-Feb-2016
10731 SHEELA KULWAL B-16 ASHA NAGAR BORVILI (EAST) BOMBAY
400201
INDIA MAHARAS
HTRA
MUMBAI 400201 400.00
23-Feb-2016
10892 S VIJAYA KUMAR 207/3 FIRST FLOOR 11TH CROSS WILSON
GARDEN
BANGALORE 560027
INDIA KARNATA
KA
BANGALORE 560027 400.00
23-Feb-2016
11015 ASWINI KUMAR MAITY PARBATIPUR PO TAMLUK DIST MIDNAPORE
721636
INDIA WEST
BENGAL
EAST
MIDNAPORE
721636 400.00
23-Feb-2016
11153 SAVITRI DEVI 34C J&K POCKET DILSHAD GARDEN DELHI
110095 INDIA DELHI EAST DELHI 110095 400.00
23-Feb-2016
11222 GARPAUL SINGH V P O CHAK MEHRAJKA DIST SRI GANGANAGAR
RAJ 335001
INDIA RAJASTHA
N
GANGANAGAR 335001 400.00
23-Feb-2016
11783 SUMAN PATEL 65 TIRTHNAGAR PART I NR BHUYANGDEV CROSS
RAOD AHMEDABAD 380061
INDIA GUJARAT AHMEDABAD 380061 400.00
23-Feb-2016
12225 JALOB PETER 107 G WING EVENING STAR RAHEJA VIHAR
POWAI MUMBAI 400072
INDIA MAHARAS
HTRA
MUMBAI 400072 400.00
23-Feb-2016
12388 AMITAVA S GHOSH 605 JALTARANG LOKPURAM THANE 400601 INDIA
MAHARAS
HTRA
THANE 400601 400.00
23-Feb-2016
12498 NAGABHUSHANAM MAJETY PLOT NO.14 SUMAN HOUSING COLONY
WEST
MARREDPALLY SECUNDERABAD 500026
INDIA ANDHRA
PRADESH
HYDERABAD 500026 400.00
23-Feb-2016
12553 PRAVIN T CHAND C/O ORACLE SOFTWARE LTD 150 EMBASSY
POINT
INFANTRY BANGALORE 560001
INDIA KARNATA
KA
BANGALORE 560001 400.00
23-Feb-2016
Page 4 of 430
-
Folio No/ Demat Account
Number
First Name Middle
Name
Last Name Amount
(Rs.)
Due date of
Transfer to
IEPF
Address
12611 AJIT EDLABADKAR FLAT B-1/501 WHITE HOUSE 6TH MAIN 15TH
CROSS R T NAGAR BANGALORE 560032
INDIA KARNATA
KA
BANGALORE 560032 400.00
23-Feb-2016
12774 VIJAY KANCHAN 1103 TOWER-6 THE PALMS SOUTH CITY-1
GURGAON 122001
INDIA HARYANA GURGAON 122001 400.00
23-Feb-2016
12979 NAFISA RIAZTHINGNA E/502 RIZVI NAGAR 29 S V ROAD SANTAKRUZ
(W)
MUMBAI 400054
INDIA MAHARAS
HTRA
MUMBAI 400054 400.00
23-Feb-2016
13048 MANSUKH SHIVAJI NANDU 2ND FLOOR DESHMUKH WADI P K ROAD
MULUND MUMBAI 400080
INDIA MAHARAS
HTRA
MUMBAI 400080 200.00
23-Feb-2016
13117 RAJEEV DESAI B 6 ALSA COURT 72 ALIA GARDENS HARRINGTON
ROAD CHETPUT CHENNAI 600031
INDIA TAMIL
NADU
CHENNAI 600031 400.00
23-Feb-2016
13128 RAJESH MEHTA 18 ERULAPPAN STREET SOWCARPET CHENNAI
600079
INDIA TAMIL
NADU
CHENNAI 600079 400.00
23-Feb-2016
13147 ASHIT SAXENA C 21 NIZAMUDDIN EAST GROUND FLOOR NEW
DELHI 110013
INDIA DELHI SOUTH DELHI 110013 400.00
23-Feb-2016
13167 SUDIPTA SARKAR SOUTH DELHI APARTMENTS FLAT NO.772
SECTOR-
4 PLOT NO.8 DWARKA NEW DELHI 110075
INDIA DELHI SOUTH WEST
DELHI
110075 400.00
23-Feb-2016
13184 REENA JAIN FLAT 8 A BLOCK E-15 SECTOR 61 NOIDA 201307
INDIA UTTAR
PRADESH
GAUTAM
BUDDHA
NAGAR
201307 200.00
23-Feb-2016
13543 NILKESH VASANT
LAL
SHAH HIRALAL ARCHETI 601 OPP NEW CIVIL COURT
ATHWALINGES SURAT 395003
INDIA GUJARAT SURAT 395003 400.00
23-Feb-2016
13717 KAUPIND DOSHI 105/3 MAHENDRA VIELA NR SHRIMAD
RAJCHANDRA LANE GHATKOPAR E MUMBAI
400077
INDIA MAHARAS
HTRA
MUMBAI 400077 200.00
23-Feb-2016
13760 SHRIKANT BHAKKAD BHAKKAD BUNGLOW S R P F ROAD JALNA 431203
INDIA MAHARAS
HTRA
JALNA 431203 400.00
23-Feb-2016
13770 KOTAMRAJU SRIDHAR H NO 2-16-101 PRASHANTH NAGAR UPPAL P
O
HYDERABAD 500039
INDIA ANDHRA
PRADESH
HYDERABAD 500039 400.00
23-Feb-2016
13863 NANDITA ROY C-19-B GANGOTRI ENCLAVE ALAKNANDA 110019 INDIA
DELHI SOUTH DELHI 110019 800.00
23-Feb-2016
13871 VINOD KUMAR A-27/53 DLF QUTAB ENCLAVE I GURGAON
HARYANA 122001
INDIA HARYANA GURGAON 122001 800.00
23-Feb-2016
13956 HARSHAD B VASHI C-1-5 KALPITA ENCLAVE SAHAR ROAD
ANDHEER(EAST) MUMBAI 400069
INDIA MAHARAS
HTRA
MUMBAI 400069 400.00
23-Feb-2016
14293 ROBINSON DAVID 401 MADHUBAN SHIV BASAV NAGAR SHIV
MANDIR ROAD AMBERMATH THANE 421501
INDIA MAHARAS
HTRA
THANE 421501 800.00
23-Feb-2016
14570 MILAN RAO UNITECH WORLD CUBDER PARK TOWER -B 8TH
FLOOR SECTOR 39 GURGAON 122001
INDIA HARYANA GURGAON 122001 800.00
23-Feb-2016
Page 5 of 430
-
Folio No/ Demat Account
Number
First Name Middle
Name
Last Name Amount
(Rs.)
Due date of
Transfer to
IEPF
Address
14571 NAVEEN GUPTA CITI BK MARKETING SERVICES SHAKTI TOWERS
7TH FLOOR 766 ANNA SALAI CHENNAI 600002
INDIA TAMIL
NADU
CHENNAI 600002 400.00
23-Feb-2016
14583 RAMASWAMI G S REP BY P/A HOLDER FUND MANAGERMNET
SERVICES OF I PVT LTD, 37-F VELACHERY
TABBARAM RD CHENNAI 600042
INDIA TAMIL
NADU
CHENNAI 600042 800.00
23-Feb-2016
15523 REKHABEN ASHWAI
N
BHAI ZAVERI A-3 INDIRA APTS IIND LANE GULBHAI TEKRA OPP
SHKREE SOC AHKMEDABAD 380006
INDIA GUJARAT AHMEDABAD 380006 200.00
23-Feb-2016
16847 NIRBHAY MAL JAIN HUF BIRLA GLOBAL FINANCE LTD CAPITAL
MARKET
GROUP APEEJAY SBS MARG MUMBAI 400001
INDIA MAHARAS
HTRA
MUMBAI 400001 800.00
23-Feb-2016
16849 VARSHA JAIN BIRLA GLOBAL FINANCE LTD CAPITAL MARKET
GROUP APEEJAY SBS MARG MUMBAI 400001
INDIA MAHARAS
HTRA
MUMBAI 400001 800.00
23-Feb-2016
17393 SUBHASH JHAMVAR MANDVI CO-OP BANK LTD 177/179 SAMUEL
STREET MUMBAI 400009
INDIA MAHARAS
HTRA
MUMBAI 400009 800.00
23-Feb-2016
17437 KUMARPAL SHAH MANDVI CO OP BANK LTD 177/179 SAMUEL
STREET BOMBAY 400009
INDIA MAHARAS
HTRA
MUMBAI 400009 800.00
23-Feb-2016
17444 TRUPTI SHAH MANDVI CO OP BANK LTD 177/179 SAMUEL
STREET BJOMBAY 400009
INDIA MAHARAS
HTRA
MUMBAI 400009 800.00
23-Feb-2016
17452 BHARTI SHAH MANDVI CO OP BANK LTD 177/179 SAMUEL
STREET BOMBAY 400009
INDIA MAHARAS
HTRA
MUMBAI 400009 800.00
23-Feb-2016
17506 SUBASH MARAWADI MANDVI CO OP BANK LTD 177/179 SAMUEL
STREET MUMBAI 400009
INDIA MAHARAS
HTRA
MUMBAI 400009 800.00
23-Feb-2016
17507 SHASHIKALA JHAMVAR MANDVI CO OP BANK LTD 177/179
SAMUEL
STREET MUMBAI 400009
INDIA MAHARAS
HTRA
MUMBAI 400009 800.00
23-Feb-2016
17554 KUMAR HARASH
AD
MEHTA MANDVI CO OP BANK LTD 177/179 SAMUEL
STREET MUMBAI 400009
INDIA MAHARAS
HTRA
MUMBAI 400009 200.00
23-Feb-2016
17560 NIRMALA DALICHA
ND
PATEL MANDVI COOP BANK LTD 177/179 SAMUEL
STREET MUMBAI 400009
INDIA MAHARAS
HTRA
MUMBAI 400009 400.00
23-Feb-2016
17568 SUDHA MUKESH BHALARIA MANDVI CO OP BANK LTD 177/179
SAMUEL
STREET MUMBAI 400009
INDIA MAHARAS
HTRA
MUMBAI 400009 400.00
23-Feb-2016
17602 HARSHAD MEHTA MANDVI CO OP BANK LTD 177/179 SAMUEL
STREET MUMBAI 400009
INDIA MAHARAS
HTRA
MUMBAI 400009 800.00
23-Feb-2016
17643 SHRIKANT R SHITOLE MANDVI COOP BAN LTD 177/179 SAMUELL
STREET MUMBAI 400009
INDIA MAHARAS
HTRA
MUMBAI 400009 400.00
23-Feb-2016
17659 YOGESH VIRA 15/45-D VENUS APT WORLI MUMBAI 400009 INDIA
MAHARAS
HTRA
MUMBAI 400009 800.00
23-Feb-2016
17880 PRASHANT B SHAH MANDVI CO OP BANK LTD 177/179 SAMUEL
STREET MUMBAI 400009
INDIA MAHARAS
HTRA
MUMBAI 400009 400.00
23-Feb-2016
18098 AKSHAT JASWAL 105 BOMBAY SAMACHAR MARG OFF NO 20 IST
FLOR FORT MUMBAI 400011
INDIA MAHARAS
HTRA
MUMBAI 400011 400.00
23-Feb-2016
Page 6 of 430
-
Folio No/ Demat Account
Number
First Name Middle
Name
Last Name Amount
(Rs.)
Due date of
Transfer to
IEPF
Address
18290 NISHA BUDHRANI 94 MAKER CHAMBERS VI NARIMAN POINT
MUMBAI 400021
INDIA MAHARAS
HTRA
MUMBAI 400021 800.00
23-Feb-2016
18345 TULSIDAS GANATR
A
HUF 44 KARMA KSHETRA B-1 NEAR
SHANMUKHANANDA HALL SOIN-KOLIWADA(E)
MUMBAI 400037
INDIA MAHARAS
HTRA
MUMBAI 400037 400.00
23-Feb-2016
18388 HARIRAM D WADHWA 70PM-10 ROUTUNDA BLDG MEZZANE FLOOR
BOMBAY 400023
INDIA MAHARAS
HTRA
MUMBAI 400023 400.00
23-Feb-2016
18457 RANJANA MEHTA HILL SIDE 6 A CARMKHALE ROAD MUMBAI
400026
INDIA MAHARAS
HTRA
MUMBAI 400026 800.00
23-Feb-2016
18484 AMAR ROHIRA 6B BHAGWAT NIVAS PEDDAR ROAD MUMBAI
400026
INDIA MAHARAS
HTRA
MUMBAI 400026 800.00
23-Feb-2016
18610 PAWAR PANKAJ MOHAN TATA S M GROUP EUCHARISTIC CONGRESS
BLDG
III 3RD FLR 5 CONVNT ST COLABA MUMBAI
400039
INDIA MAHARAS
HTRA
MUMBAI 400039 800.00
23-Feb-2016
18666 DEEPAK LUGHANGANI 110-A, A-Z INDL.EST G K MARG LOWER
PAREL
MUMBAI 400013
INDIA MAHARAS
HTRA
MUMBAI 400013 800.00
23-Feb-2016
19139 SANDIP K POPAT R NO 5 1ST FLOOR BODKE BLDG STATION
ROAD
MULUND W MUMBAI 400080
INDIA MAHARAS
HTRA
MUMBAI 400080 400.00
23-Feb-2016
19288 PRANAYA PRAFULL
A
VAIDYA A 301 DEEP JYOTI VEER SAWARKAR RD NEAR 3
PETROL PUMP THANE 400602
INDIA MAHARAS
HTRA
THANE 400602 800.00
23-Feb-2016
19323 LALJI LAKHAM
SI
DEDHIA PARSHWA AUTO CENTRE HP DEALERS SHILPHATA
KHOPAL MAHARASTHRA 410203
INDIA MAHARAS
HTRA
RAIGARH 410203 800.00
23-Feb-2016
19530 RAJENDRA SINGH MODI I 583 JUNIDR HIG INDORE M P 452008
INDIA MADHYA
PRADESH
INDORE 452008 800.00
23-Feb-2016
19541 SANJAY KUMAR JAIN 5-9-777 GOUNFOUNDRY HYDERABAD 500001
INDIA ANDHRA
PRADESH
HYDERABAD 500001 200.00
23-Feb-2016
19631 MANDAVA VIJAYA F-202 RUHAINA APARTMENTS TARNAKA
HYDERABAD AP 500017
INDIA ANDHRA
PRADESH
HYDERABAD 500017 800.00
23-Feb-2016
19664 G BALAIAH 119 JAWAHAR NAGAR COLONY MOULALI
HYDERABAD 500040
INDIA ANDHRA
PRADESH
HYDERABAD 500040 400.00
23-Feb-2016
19669 MUSUNURU MADHU VARMA PLOT NO 50 LAXMI NAGAR KUKATPALLY
HYDERABAD 500072
INDIA ANDHRA
PRADESH
K V
RANGAREDDY
500072 800.00
23-Feb-2016
19681 GOPALDAS BHAGWANDAS 4-3-339 RBH LANE BANK STREET
HYDERABAD
500195
INDIA ANDHRA
PRADESH
HYDERABAD 500195 400.00
23-Feb-2016
19768 KOSHY MOHAN GEORGE BPL TELECOM LTD 3RD FLOR BPL
TELECOM
CENTER 54-RICHMOND ROAD BANGALORE
560025
INDIA KARNATA
KA
BANGALORE 560025 800.00
23-Feb-2016
19786 A N BALAJI 137 7TH CROSS 17TH MAIN B T M LAYOUT I
PHASE II STAGE BANGALORE 560076
INDIA KARNATA
KA
BANGALORE 560076 800.00
23-Feb-2016
Page 7 of 430
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Folio No/ Demat Account
Number
First Name Middle
Name
Last Name Amount
(Rs.)
Due date of
Transfer to
IEPF
Address
19892 R CHANDR
A
SEKARAN FLAT NO B-6 PRABHAT APARTMENTS NO-1
KAMALABAI STREET T NAGAR CHENNAI 600017
INDIA TAMIL
NADU
CHENNAI 600017 800.00
23-Feb-2016
19908 G VISWANATHAN 7-H CENTURY PLAZA 560 ANNA SALAI CHENNAI
600018
INDIA TAMIL
NADU
CHENNAI 600018 400.00
23-Feb-2016
19962 GOPAL V REP BY P/A HOLDER THAMIRAPURANI INV
ERSTMENTS 4/35 SWAMINATHAN NAGAR
KOTTIVAKKAM BOMBAY 600041
INDIA TAMIL
NADU
CHENNAI 600041 800.00
23-Feb-2016
20017 S R ASAITHAMBI 58 CATHEDRAL ROAD CHENNAI 600086 INDIA
TAMIL
NADU
CHENNAI 600086 400.00
23-Feb-2016
20072 RAMAKRISHNA ADIGE APT 1B PEARLCOURT 9A JUDGES COURT
ROAD
ALIPORE CALCUTTA 700027
INDIA WEST
BENGAL
KOLKATA 700027 800.00
23-Feb-2016
20107 MAMTA SODANI D-67 SUNCITY PROJECTS LTD SECTOR-54 NEAR
DLF GOLF CLUB GURGAON 122003
INDIA HARYANA GURGAON 122003 400.00
23-Feb-2016
20326 P SUBHA SRI G 2 BAGYAM CASTLE NO 31 RAMAN STREET T
NAGAR CHENNAI 600017
INDIA TAMIL
NADU
CHENNAI 600017 400.00
23-Feb-2016
20340 BISHWANATH AGARWALA C/O B NATH & CO 9-JAGMOHAN MULLICK
L 2ND
FLOOR ANE CALCUTTA 700007
INDIA WEST
BENGAL
BANKURA 700007 400.00
23-Feb-2016
20439 PRADEEP SANYAL #36 7TH B CROSS 4TH BLOCK KORMANGLA
BANGALORE 560034
INDIA KARNATA
KA
BANGALORE 560034 400.00
23-Feb-2016
20489 DIVYESH KIRTIKU
MAR
SHAH 82/6 BADRIKAESHWAR BLDG HINDI VADHYA
BHAVAN MARG MUMBAI 400006
INDIA MAHARAS
HTRA
MUMBAI 400006 800.00
23-Feb-2016
20632 AMIT DAND C/O CENTURION BANK LTD 25/26 MAKER
CHAMBERS III NARIMAN POINT MUMBAI 400021
INDIA MAHARAS
HTRA
MUMBAI 400021 400.00
23-Feb-2016
20633 SANJAY NAVIN MEHTA C/O CENTURION BANK LTD 25/26 MAKER
CHAMBERS III NARIMAN POINT 400021
INDIA MAHARAS
HTRA
MUMBAI 400021 400.00
23-Feb-2016
20718 RAMESH K JAIN ICICI BANK LTD(HCL ISSUE) REGIONAL
PROCESSING CTR ZENITH HOUSE 3RD FLR KESHAV
RAO KHADYE MAHALAXMI MUMBAI 400034
INDIA MAHARAS
HTRA
MUMBAI 400034 400.00
23-Feb-2016
20797 BHAVNA RAJENDR
A
HINGWALA 701 GAYATRI DHAM HANSRAJ MORARJI WADI M
G ROAD GHATKOPAR MUMBAI 400077
INDIA MAHARAS
HTRA
MUMBAI 400077 800.00
23-Feb-2016
21617 CHIMAN LAL C/O KOTAK MAHINDRA FINANCE LTD VINAY
BHAVYA COMPLEX 5TH FLR 159-A CST ROAD
KALINA SANTACRUZ E MUMBAI 400098
INDIA MAHARAS
HTRA
MUMBAI 400098 800.00
23-Feb-2016
22616 GIRISH S PARANJPE B-1 LANGFORD RUSTUMJI CORNWELL CORS
ROAD
LANGFORD GARDENS RICHMOND TOWN
BANGALORE 560025
INDIA KARNATA
KA
BANGALORE 560025 800.00
23-Feb-2016
22632 PRAMOOD KUMAR JAIN NO 0 INDIA DELHI DELHI 400.00
23-Feb-2016
22644 NISHA NARULA NO 0 INDIA DELHI DELHI 200.00 23-Feb-2016
Page 8 of 430
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Folio No/ Demat Account
Number
First Name Middle
Name
Last Name Amount
(Rs.)
Due date of
Transfer to
IEPF
Address
22689 SANGHAVI REKHA VIJAYKUMAR 47 BALYOGI NAGAR NEAR CONVENT
HIGH
SCHOOL GHATLODIA RANNAPARK AHMEDABAD
364001
INDIA GUJARAT BHAVNAGAR 364001 400.00
23-Feb-2016
22848 HERMAN RODRIGUES 4814 VERONICA STREET RANWAR BANDRA
MUMBAI 400050
INDIA MAHARAS
HTRA
MUMBAI 400050 400.00
23-Feb-2016
22938 M S AURIG
MERKANTILE PVT
LTD
B/114 AMAR COLONY LAJPAT NAGAR-IV NEW
DELHI 110024
INDIA DELHI SOUTH DELHI 110024 400.00
23-Feb-2016
23011 M S EDUCATION
CONCEPTS
OPTIONS PVT
LTD SECOM BUSINESS CENTRE A BLOCK SHIV SAGAR
ESTATE DR ANNIE BESANT ROAD WORLI MUMBAI
400018
INDIA MAHARAS
HTRA
MUMBAI 400018 400.00
23-Feb-2016
23042 RAJESH K GUPTA NO 0 INDIA DELHI DELHI 400.00
23-Feb-2016
23109 DINESH R BAJAJ 9/1A SKY SCRAPER BUILDING BREACH CANDY
BHULABHAI DESAI RD MUMBAI 400026
INDIA MAHARAS
HTRA
MUMBAI 400026 800.00
23-Feb-2016
23153 PRAVIN
ORGANISERS LTD
202 HARE KRISHNA COMPLEX B/H DIPALI CINEMA
ASHRAM ROAD AHMEDABAD 380009
INDIA GUJARAT AHMEDABAD 380009 200.00
23-Feb-2016
23221 DHIRAJ R BAJAJ 9/1 SKY SCRAPER BUILDING BREACH CANDY
BHULABHAI DESAI RD MUMBAI 400026
INDIA MAHARAS
HTRA
MUMBAI 400026 800.00
23-Feb-2016
23243 GOVINDBHAI PATEL ICICI BANK LIMITED (HCLISSUE)
REGIONAL
PROCOSSING CENTRE ZANLTH HOUSE 3RD FLOOR
KESHAV RAOM MUMBAI 400034
INDIA MAHARAS
HTRA
MUMBAI 400034 800.00
23-Feb-2016
23459 PURVI AJESH MEHTA 51 VIJAY DEEP 31 RIDGE ROAD MUMBAI
400006 INDIA MAHARAS
HTRA
MUMBAI 400006 1200.00
23-Feb-2016
23509 SKANDA CAPITAL
LIMITED
302 B WING BALAMAL TOWERS NARIMAN POINT
MUMBAI 400021
INDIA MAHARAS
HTRA
MUMBAI 400021 1600.00
23-Feb-2016
36082 VARSHNEYA JUGAL KISHORE 571 MANDAKINI ENCLAVE NEW DELHI
110019 INDIA DELHI SOUTH DELHI 110019 400.00
23-Feb-2016
36271 NEETA BAWA 19 PADAM 1 5TH FLOOR 4-B PEDDER ROAD
MUMBAI 400026
INDIA MAHARAS
HTRA
MUMBAI 400026 400.00
23-Feb-2016
36309 BHARAT L SHAH D/6 DASWANI APART OPP ST LUIS SCHOOL
FOUR
BUNGLOWS ANDHERI W MUMBAI 400053
INDIA MAHARAS
HTRA
MUMBAI 400053 400.00
23-Feb-2016
36392 SURYAKANT DOSHI 105/3 MAHENDRA VILLA SHRJAMD
RAJCHANDRA
LANE TILAK ROAD GHATKOPAR E MUMBAI
400077
INDIA MAHARAS
HTRA
MUMBAI 400077 200.00
23-Feb-2016
36429 SHAH PARESH D 4 OMKAR BUILDING NAVROJI LANE
GHATKOPAR(WEST) MUMBAI 400086
INDIA MAHARAS
HTRA
MUMBAI 400086 400.00
23-Feb-2016
36514 B S PUSHPALATHA NO 3491 6TH CROSS GAYATRI NAGAR
BANGALORE 560021
INDIA KARNATA
KA
BANGALORE 560021 400.00
23-Feb-2016
36516 D HIRALAL 33/3 IIST FLOOR 8TH CROSS 8TH MAIN MAGADI
ROAD BANGALORE 560023
INDIA KARNATA
KA
BANGALORE 560023 400.00
23-Feb-2016
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Folio No/ Demat Account
Number
First Name Middle
Name
Last Name Amount
(Rs.)
Due date of
Transfer to
IEPF
Address
36540 D LAKSHMI KANTHAYYA E 11/2 D R D O TOWN SHIP C V RAMAN
NAGAR
BANGALORE 560093
INDIA KARNATA
KA
BANGALORE 560093 400.00
23-Feb-2016
36554 M SANKARANARAY
ANA
136 AMBIGAI NAGAR 5TH STREET
THIRUVOTTRIYUR CHENNAI 600019
INDIA TAMIL
NADU
TIRUVALLUR 600019 400.00
23-Feb-2016
36622 RAJESHKUMAR MAGANL
AL
JAIN 20 DADISETH AGIARY LANE PATEL BLDG FIRST
FLOOR SHOP NO 10 MUMBAI 400002
INDIA MAHARAS
HTRA
MUMBAI 400002 400.00
23-Feb-2016
36735 NIKHIL PRAVIN KUMAR E 5/1 SUNDER NAGAR S V ROAD MALAD
WEST
MUMBAI 400064
INDIA MAHARAS
HTRA
MUMBAI 400064 400.00
23-Feb-2016
36819 MALLIKARJUNA PATIL 2036 II STAGE 7TH MAIN D BLOCK
RAJAJINAGAR
BANGALORE 560010
INDIA KARNATA
KA
BANGALORE 560010 400.00
23-Feb-2016
36832 RAJIV K G #314 HANUMAGIRI NAGAR SUBRAMANGAPURA
BANGALORE 560061
INDIA KARNATA
KA
BANGALORE 560061 400.00
23-Feb-2016
37035 BHAVANIPRATAPSI
NGH
RANA GURUKRUPA 54 FIRST CROSS SPENCER ROAD
BANGALORE 560005
INDIA KARNATA
KA
BANGALORE 560005 400.00
23-Feb-2016
37080 NITIN JAYARA
M
REWALE B-22/3 GOVERNMENT COLONY BANDRA EAST
MUMBAI 400051
INDIA MAHARAS
HTRA
MUMBAI 400051 400.00
23-Feb-2016
37453 NAVDEEP KAUR C/O GP CAPT BALDEV SINGH AIR FORCE
CENTRAL
ACCOUNT OFFICE SUBROTO PARK NEW DELHI
110010
INDIA DELHI SOUTH WEST
DELHI
110010 400.00
23-Feb-2016
37551 RITU BHARTI 45 MUNIRKA ENCLAVE NEW DELHI 110067 INDIA
DELHI SOUTH WEST
DELHI
110067 400.00
23-Feb-2016
37640 RAJNISH SHARMA C-118 SECTOR 19 NOIDA 201030 INDIA
UTTAR
PRADESH
GAUTAM
BUDH NAGAR
201030 400.00
23-Feb-2016
37775 KESHAVLAL T PADALIA SHRI HARSIDHDHI MOHANNAGAR OPP NEW
ERA
ENGLISH SCHOOL RAIYA ROAD RAJKOT GUJARAT
360001
INDIA GUJARAT RAJKOT 360001 400.00
23-Feb-2016
38515 KIRIT KUMAR D PRAJAPATI Y 390020 INDIA GUJARAT VADODARA
390020 400.00 23-Feb-2016
38667 ANUJ CHABRA C/O CREDIT PRODUCTS GROU BANK OF AMERICA
EXPRESS TOWERS NARIMAN POINT MUMBAI
400021
INDIA MAHARAS
HTRA
MUMBAI 400021 400.00
23-Feb-2016
38670 DOSHI NAINA CHANDRAVADA
N
44/11 KRISHNA KUNJ ROAD#25 SION W MUMBAI
400022
INDIA MAHARAS
HTRA
MUMBAI 400022 400.00
23-Feb-2016
38705 CHANDHARY SAROJ KUMAR 69 SHIVALIK PURAM DEHRADUN UP INDIA
UTTARAK
HAND
DEHRADUN 400.00
23-Feb-2016
38808 PURANDARE MADHA
VI
ATUL C/201 CHANDWALA COMPLEX CHANDANWADI
THANE W 400602
INDIA MAHARAS
HTRA
THANE 400602 400.00
23-Feb-2016
38867 IQUBAL NADAI C/O MOHIN PINJARI PLOT NO 76 2ND LANE
MARKET YARD AT & POST DISTRICT SANGLI
416416
INDIA MAHARAS
HTRA
SANGLI 416416 400.00
23-Feb-2016
38921 VIJAY KHETPAL B-28 PREM NAGAR MANIK BAGH ROAD INDORE
452004
INDIA MADHYA
PRADESH
INDORE 452004 400.00
23-Feb-2016
Page 10 of 430
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Folio No/ Demat Account
Number
First Name Middle
Name
Last Name Amount
(Rs.)
Due date of
Transfer to
IEPF
Address
38953 ANANDAVALLY B 15 1A COLONY POLICE LINES SECUNDERABAD
500003
INDIA ANDHRA
PRADESH
HYDERABAD 500003 400.00
23-Feb-2016
38958 K ARUNDHATHI 738 DEFENCE COLONY SAINIKPURI
SECUNDERABAD HYDERABAD 500094
INDIA ANDHRA
PRADESH
K V
RANGAREDDY
500094 400.00
23-Feb-2016
38990 AUSAF AHMED PENT HOUSE BLOCK A SRNILAYA APPARTMENT
MAYURI LANE BEGUMPET HYDERABAD 500016
INDIA ANDHRA
PRADESH
HYDERABAD 500016 400.00
23-Feb-2016
39058 GHANSHYAM DAS LAHOTI LAHOTI FANCY CLOTH CENTRE MAIN
BAZAR
BELLAMPALLI AP 504251
INDIA ANDHRA
PRADESH
ADILABAD 504251 400.00
23-Feb-2016
39085 PENTAMSETTY VIJAYA KUMAR DOOR NO 7-199 S K PT STREET
TADPATRI
TADPATRI 515411
INDIA ANDHRA
PRADESH
ANANTHAPUR 515411 400.00
23-Feb-2016
39203 U M TARA ANTH C/O G T ENTERPRISES NO 912 14TH MAIN 4TH
CROSS MARUTHI CIRCLE HANUMANTHA NAGAR
BANGALORE 560019
INDIA KARNATA
KA
BANGALORE 560019 400.00
23-Feb-2016
39247 M GOWRI PRASAD NO 13-14 RAJIV GANDHI ROAD
JARAGANAHALLI
KANAKAPURA MAIN ROAD BANGALORE 560078
INDIA KARNATA
KA
BANGALORE 560078 400.00
23-Feb-2016
39287 LATHA R SHENOY NO 307 S B I STAFF FLATS LADY HILL
MANGALORE
DK KARNATAKA STATE 575006
INDIA KARNATA
KA
DAKSHINA
KANNADA
575006 400.00
23-Feb-2016
39348 A VATSALA BHASKARAN 48 B-16 GIRIAPPA ROAD T NAGAR
CHENNAI
600017
INDIA TAMIL
NADU
CHENNAI 600017 400.00
23-Feb-2016
39487 MUNMUN SEN 10 PAIKPARA ROW FLAT NO.4 2ND FLOOR
KOLKATA 700037
INDIA WEST
BENGAL
BANKURA 700037 200.00
23-Feb-2016
40339 LALITA AGARWAL C/O PATRAM SITARAM 18/140 JEEWAJI GAXJ
MORENA M P 476001
INDIA MADHYA
PRADESH
MORENA 476001 400.00
23-Feb-2016
40364 HARI KISHAN BHONAGIRI GPHK&ASSOCIATES CHARTERED
ACCOUNTAN TS
1-10-191/A/1 I FLOR ST NO 8 ASHOKNAGAR
HYDERABAD 500020
INDIA ANDHRA
PRADESH
HYDERABAD 500020 400.00
23-Feb-2016
40409 C HARI PRASADA RAO H NO 5-6-501/73 SRI MAITHRI HOSPITA
KHALEELWADI NIZAMABAD A P 503003
INDIA ANDHRA
PRADESH
NIZAMABAD 503003 400.00
23-Feb-2016
40453 D SUJATHA ASHOKA LODGE KURNOOL ROAD ONGOLE 523002 INDIA
ANDHRA
PRADESH
PRAKASAM 523002 400.00
23-Feb-2016
40519 K S R MOHAN APARTMENT NO 302 GAYATRI NEST PLOT NO:90
SRINAGAR COLONY HYDERABAD 560073
INDIA KARNATA
KA
BANGALORE 560073 400.00
23-Feb-2016
40530 GURURAJ BHATY FLAT NO. 102 F BLOCK PRIDE APARTMENTS
BANNERGHATTA ROAD BANGALORE (KARNATKA)
560076
INDIA KARNATA
KA
BANGALORE 560076 400.00
23-Feb-2016
40583 POOJA JHA 36/2 B S AMBALY STREET MURGESAN NAGAR
KODAMBAKKAM CHENNAI 600024
INDIA TAMIL
NADU
CHENNAI 600024 400.00
23-Feb-2016
Page 11 of 430
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Folio No/ Demat Account
Number
First Name Middle
Name
Last Name Amount
(Rs.)
Due date of
Transfer to
IEPF
Address
40623 B SATHEESH 5 THELUNGUCHETTY STREET KARUR 639001 INDIA
TAMIL
NADU
KARUR 639001 400.00
23-Feb-2016
40790 SANJAY JAIN NEAR POLICE LANE NANDURBAR 425412 INDIA
MAHARAS
HTRA
NANDURBAR 425412 200.00
23-Feb-2016
40821 G CHANDRASEKHA
RAN
T 48 33A CROSS II MAIN 4TH BLOCK JAYANAGAR
BANGALORE 560041
INDIA KARNATA
KA
BANGALORE 560041 400.00
23-Feb-2016
41090 S SURESH KUMAR 447 11 MAIN 24TH CROSS SECTOR 7 H S R
LAYOUT BANGALORE 560034
INDIA KARNATA
KA
BANGALORE 560034 400.00
23-Feb-2016
41100 JOHN BASTIAN NO 206 GITANJALI APTS GITANJALI LAYOUT
NEW
TIPPSANDRA BANGALORE 560075
INDIA KARNATA
KA
BANGALORE 560075 400.00
23-Feb-2016
41117 S G KAARTHIK 16 MOSQUE ST CHEPAUK CHENNAI 600005 INDIA
TAMIL
NADU
CHENNAI 600005 400.00
23-Feb-2016
41470 HECTOR FONSELKA 100 POINSUR LADY FATIMA ROAD KANDIVILI
WEST MUMBAI 400067
INDIA MAHARAS
HTRA
MUMBAI 400067 400.00
23-Feb-2016
41598 ASHOK PANDIT 730 MAHABIR PRASAD BLOCK ASIAN GAMES
VILLAGE NEW DELHI 110049
INDIA DELHI SOUTH DELHI 110049 400.00
23-Feb-2016
41868 SHAH RAJU CHANDRA C/O THE MADHAVPURA MER COOP BK LTD
MADHUR COMPLEX OPP SARDAR PATEL STADIUM
NAVARANGPURA AHMEDABAD 380009
INDIA GUJARAT AHMEDABAD 380009 400.00
23-Feb-2016
42436 SHAH BHARATI MANDVI CO OP BANK LTD 177/179 SAMUEL
STREET BOMBAY 400009
INDIA MAHARAS
HTRA
MUMBAI 400009 400.00
23-Feb-2016
42437 SHAH TRUPTI MANDVI CO OP BANK LTD 177/179 SAMUEL
STREET BOMBAY 400009
INDIA MAHARAS
HTRA
MUMBAI 400009 400.00
23-Feb-2016
42438 SEVANTILAL SHAH MANDVI CO OP BANK LTD 177/179 SAMUEL
STREET BOMBAY 400009
INDIA MAHARAS
HTRA
MUMBAI 400009 400.00
23-Feb-2016
42439 SHAH KUMAR PAL MANDVI CO OP BANK LTD 177/179 SAMUEL
STREET BOMBAY 400009
INDIA MAHARAS
HTRA
MUMBAI 400009 400.00
23-Feb-2016
42440 JAGDISH S MANDVI CO OP BANK LTD 177/179 SAMUEL
STREET BOMBAY 400009
INDIA MAHARAS
HTRA
MUMBAI 400009 400.00
23-Feb-2016
42734 CHAVA VINAYA 16-10-141/4A IIND FLR NR MUNICIPAL WATER
TANK RACE COURSE RD OLD MALAKPET HYD
500036
INDIA ANDHRA
PRADESH
HYDERABAD 500036 400.00
23-Feb-2016
42737 N NAGAR REDDY PLOT NO.191 ROAD NO.27 VEVEKANANDA
NAGAR COLONY KUKATPALLY HYDERABAD
500072
INDIA ANDHRA
PRADESH
K V
RANGAREDDY
500072 400.00
23-Feb-2016
42762 SUBBA RAO GUNDA THE VYSYA BANK LTD D NO 29-4-19
KODANDA
RAMI REDDY ST OPP REHMAN PARK
GOVERNORPET VJA 520002
INDIA ANDHRA
PRADESH
KRISHNA 520002 400.00
23-Feb-2016
42851 ROHIT RAMESH KULKARNI A-202 2ND FLOOR SERENITY HEIGHTS
RAHEJA
COMPLEX B/H TOYOTA SHOWROOM OFF MALAD
(W) MUMBAI 400064
INDIA MAHARAS
HTRA
MUMBAI 400064 400.00
23-Feb-2016
Page 12 of 430
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Folio No/ Demat Account
Number
First Name Middle
Name
Last Name Amount
(Rs.)
Due date of
Transfer to
IEPF
Address
42877 SUSHMA BHATTAD 5-D PRINCE APPARTMENTS 59 ORMES ROAD
KILPAUR MADRAS 600010
INDIA TAMIL
NADU
CHENNAI 600010 400.00
23-Feb-2016
43024 SAMIRA SINGHVI C/O D N DHAR FLAT NO.3519 SECTOR-D
POCKET-3
VASANT KUNJ NEW DELHI 110007
INDIA DELHI NORTH DELHI 110007 400.00
23-Feb-2016
43152 NATHU LAL SURAWA RETD S S RAILWAY STATION CHOMU DISTT
JAIPUR
RAJ 303802
INDIA RAJASTHA
N
JAIPUR 303802 400.00
23-Feb-2016
43398 N SRINIVASULU LAKSHMI PALAC E 1ST CROSS GANDHINAGAR D
N
7D WARD NO 18 BELLARY 583103
INDIA KARNATA
KA
BELLARY 583103 400.00
23-Feb-2016
43570 PREETI PARESH DOSHI C/O HDFC BANK LTD 26-A NARAYAN
PROPERTIES
SAKINAKA ANDHERI E MUMBAI 400072
INDIA MAHARAS
HTRA
MUMBAI 400072 400.00
23-Feb-2016
43689 PARESH KUNVERJI C/O HDFC BANK LTD 26-A NARAYAN
PROPERTIES
SAKINAKA ANDHERI E MUMBAI 400072
INDIA MAHARAS
HTRA
MUMBAI 400072 400.00
23-Feb-2016
43696 PIYUSH SAVLA C/O HDFC BANK LTD 26-A NARAYAN PROPERTIES
SAKINAKA ANDHERI E MUMBAI 400072
INDIA MAHARAS
HTRA
MUMBAI 400072 400.00
23-Feb-2016
43697 DANESH SAVLA C/O HDFC BANK LTD 26-A NARAYAN PROPERTIES
SAKINAKA ANDHERI E MUMBAI 400072
INDIA MAHARAS
HTRA
MUMBAI 400072 400.00
23-Feb-2016
43700 PRAVIN SAVLA C/O HDFC BANK LTD 26-A NARAYAN PROPERTIES
SAKINAKA ANDHERI E MUMBAI 400072
INDIA MAHARAS
HTRA
MUMBAI 400072 400.00
23-Feb-2016
43701 PUSHPA SAVLA C/O HDFC BANK LTD 26-A NARAYAN PROPERTIES
SAKINAKA ANDHERI E MUMBAI 400072
INDIA MAHARAS
HTRA
MUMBAI 400072 400.00
23-Feb-2016
43781 PANNA T VORA C/O HDFC BANK LTD 26-A NARAYAN PROPERTIES
SAKINAKA ANDHERI E MUMBAI 400072
INDIA MAHARAS
HTRA
MUMBAI 400072 400.00
23-Feb-2016
43784 USHA M VORA C/O HDFC BANK LTD 26-A NARAYAN PROPERTIES
SAKINAKA ANDHERI (E) MUMBAI 400072
INDIA MAHARAS
HTRA
MUMBAI 400072 400.00
23-Feb-2016
43785 SEEMA J VORA C/O HDFC BANK LTD 26-A NARAYAN PROPERTIES
SAKINAKA ANDHERI (E) MUMBAI 400072
INDIA MAHARAS
HTRA
MUMBAI 400072 400.00
23-Feb-2016
44302 SANDEP SARDA FLAT NO 101 PLOT NO 117 LANE NO 1 STREET
NO 3 JEERA SECUNDERABAD 500003
INDIA ANDHRA
PRADESH
HYDERABAD 500003 400.00
23-Feb-2016
44512 ARJANDAS G TEJWANI FLAT NO 402 4TH FLOOR LEELA KUNJ 13TH
ROAD
OPP KHAR GYMKHANA KHAR WEST MUMBAI
400052
INDIA MAHARAS
HTRA
MUMBAI 400052 400.00
23-Feb-2016
Page 13 of 430
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Folio No/ Demat Account
Number
First Name Middle
Name
Last Name Amount
(Rs.)
Due date of
Transfer to
IEPF
Address
44585 SHAH CHANDRAKANT MANDVI COOP BANK LTD 177/179 SAMUEL
STREET BOMBAY 400009
INDIA MAHARAS
HTRA
MUMBAI 400009 400.00
23-Feb-2016
44663 R K AMAR BABU CITIBANK N A IPO FINANCING 3RD FL'R TOWER
III
SHAKTI TOWER 766 ANNA SALAI CHENNAI 600002
INDIA TAMIL
NADU
CHENNAI 600002 400.00
23-Feb-2016
44664 ELANAGO GANESAN CITIBANK N A IPO FINANCING 3RD FL'R TOWER
III
SHAKTI TOWER 766 ANNA SALAI CHENNAI 600002
INDIA TAMIL
NADU
CHENNAI 600002 400.00
23-Feb-2016
44718 HARIPRASAD SHETTY 103 KAUSHALYA AYODHYA NAGARI MANPADA
RD
DOMBIVALI EAST MUMBAI 421201
INDIA MAHARAS
HTRA
THANE 421201 400.00
23-Feb-2016
44754 NINA SHAH CITIBANK N A IPO FINANCING 3RD FLOOR TOWER
III SHAKTI TOWER 766 ANNA SALAI CHENNAI
600002
INDIA TAMIL
NADU
CHENNAI 600002 400.00
23-Feb-2016
44767 SHAH DHARA
M
J NO 0 INDIA DELHI DELHI 400.00
23-Feb-2016
44769 SIDDHARTH SHAH NO 0 INDIA DELHI DELHI 400.00
23-Feb-2016
44770 AMOLA J THAKKAR NO 0 INDIA DELHI DELHI 400.00
23-Feb-2016
44811 ABHAY SURESH BONDE CENTURION BANK LTD 25/26 MAKER
CHAMBERS
III NARIMAN POINT MUMBAI 400021
INDIA MAHARAS
HTRA
MUMBAI 400021 400.00
23-Feb-2016
44887 DOSHI JEETEND
RALAL
MANILAL CITIBANK N A IPO-FINANCING 3RD FLOOR TOWER
III SHAKTI TOWERS 766 ANNA SALAI CHENNAI
600002
INDIA TAMIL
NADU
CHENNAI 600002 400.00
23-Feb-2016
44903 RAVICHANDRAN B CITIBANK N A IPO-FINANCING 3RD FLOOR
TOWER
III SHAKTI TOWERS 766 ANNA SALAI CHENNAI
600002
INDIA TAMIL
NADU
CHENNAI 600002 400.00
23-Feb-2016
44913 AMIT ARORA C/O NAMIT ARORA BANK OF AMERICA EXPRESS
TOWERS 22ND FLOOR NARIMAN POINT MUMBAI
400021
INDIA MAHARAS
HTRA
MUMBAI 400021 400.00
23-Feb-2016
44945 SUNITA DILIP KHATALE CENTURION BANK LTD 25/26 MAKER
CHAMBERS
III NARIMAN POINT MUMBAI 400021
INDIA MAHARAS
HTRA
MUMBAI 400021 400.00
23-Feb-2016
44946 JAGGI DEVINDE
R
SINGH CENTURION BANK LTD CAPITAL MKT DIV 25/26
MAKER CHAMBERS III NARIMAN POINT MUMBAI
400021
INDIA MAHARAS
HTRA
MUMBAI 400021 400.00
23-Feb-2016
45008 REENA K AHUJA FLAT NO. 62/A SAVITA BLDS. SEVEN BUNGLOW
VERSOVA ANDHERI (W) MUMBAI 400061
INDIA MAHARAS
HTRA
MUMBAI 400061 400.00
23-Feb-2016
51389 LEXINGTON WORLD
WIDE
EMR MARKETS
FUND INC
DEUTSCHE BANK AG GROUND FLOOR MHATRE
PEN BUILDING TULSI PIPE ROAD DADAR W
MUMBAI 400028
INDIA MAHARAS
HTRA
MUMBAI 400028 800.00
23-Feb-2016
Page 14 of 430
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Folio No/ Demat Account
Number
First Name Middle
Name
Last Name Amount
(Rs.)
Due date of
Transfer to
IEPF
Address
51513 VIJIT BERY FLAT NO-8 VST COLONY ROAD NO 3 BANJARA
HILLS HYDERABAD 500034
INDIA ANDHRA
PRADESH
HYDERABAD 500034 400.00
23-Feb-2016
51659 ALLATH RAMA CHANDRAN BP-AMOCO SHARJAH OIL CO PO BOX 1191
UAE
SHARJAH 0
UNITED ARAB
EMIRATES
NA NA 400.00
23-Feb-2016
51722 PRITAM DE AMBER NET WORK V FLOOR 51 1ST CROSS J C
ROAD BANGALORE 560027
INDIA KARNATA
KA
BANGALORE 560027 400.00
23-Feb-2016
51987 VENKATA SUBRAM
ANIAM
K NO 549 GURTHMAN PARK ACHARAYA LAYOUT
BANGALORE 560004
INDIA KARNATA
KA
BANGALORE 560004 400.00
23-Feb-2016
55191 SRIVASTAVA VISHRUT BIJAI KUMAR BUNGALOW NO 1 RCF COLONY
CHEMBUR
MUMBAI MAHARASHTRA 400074
INDIA MAHARAS
HTRA
MUMBAI 400074 400.00
23-Feb-2016
55698 ANANDARAO V L N MURTHY FLAT NO 402 EVEREST BLOCK ADITYA
ENCLAVE
AMEERPET HYDERABAD ANDHRA PRADESH 0
INDIA ANDHRA
PRADESH
HYDERABAD 400.00
23-Feb-2016
55742 J VIJAY REDDY 93/3 29TH MAIN ROAD B T M LAYOUT
BANGALORE KARNATAKA 560076
INDIA KARNATA
KA
BANGALORE 560076 800.00
23-Feb-2016
55799 RADHA DEVI SETHIYA BHAWAN SETHO KA CHOWRAHA PATAN
GUJRAT 326023
INDIA RAJASTHA
N
JHALAWAR 326023 400.00
23-Feb-2016
56044 B SANKAR
A
REDDY PLOT NO 194 ROAD NO 13 JUBILEE HILLS
HYDERABAD ANDHRA PRADESH 500033
INDIA ANDHRA
PRADESH
HYDERABAD 500033 800.00
23-Feb-2016
56131 R J SHENOY NO 604 SAI RADHA APTS BEHIND KEDIYOOR
HOTEL UDUPI KARNATAKA 576101
INDIA KARNATA
KA
UDUPI 576101 400.00
23-Feb-2016
56192 VINOD KUMAR M KOTHARI DEEPAK NIWAS BLOCK NO 7 II FLOOR
CHAKALA
CARDINAL GRACIOUS ROAD ANDHERI (E)
MUMBAI 400099
INDIA MAHARAS
HTRA
MUMBAI 400099 400.00
23-Feb-2016
56199 ANIL KANTILA
L
PATEL 8 VIJAY VIHAR SOCIETY NEAR VIJAY RESTAURANT
NAVRANGPURA AHMEDABAD GUJARAT 380009
INDIA GUJARAT AHMEDABAD 380009 400.00
23-Feb-2016
56210 BEENA OBEROI 12 HILL CREAM SOCIETY 16TH ROAD BANDRA W
MUMBAI MAHARASHTRA 400050
INDIA MAHARAS
HTRA
MUMBAI 400050 400.00
23-Feb-2016
56296 SURESH N CHANDARANA LAXAMINARAYAN RECIDANCE FLAT NO 3
DHAVALGIRI SOCIETY BIDWEWADI KONDHAWA
ROAD PUNE MAHARASHTRA 411037
INDIA MAHARAS
HTRA
PUNE 411037 400.00
23-Feb-2016
56397 ANCHI SAHU 571 DOUBLE STOREY FLATS NEW RAJINDER
NAGAR NEW DELHI 110060
INDIA DELHI CENTRAL DELHI 110060 1200.00
23-Feb-2016
56501 KANWALJEET KAUR GABA HOSPITAL COMPLEX YAMUNA NAGAR
HARYANA 135001
INDIA HARYANA AMBALA 135001 400.00
23-Feb-2016
56541 SHAILESH RAMNIK
LAL
SHAH F-8 MAHAVIR JYOT 1ST FLOOR GOVARDHAN
NAGAR MULUND (W) MUMBAI 400080
INDIA MAHARAS
HTRA
MUMBAI 400080 800.00
23-Feb-2016
56577 M S C PRASAD MF 14/10 N BLOCK NANDINI LAYOUT BANGALORE
KARNATAKA 560096
INDIA KARNATA
KA
BANGALORE 560096 400.00
23-Feb-2016
Page 15 of 430
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Folio No/ Demat Account
Number
First Name Middle
Name
Last Name Amount
(Rs.)
Due date of
Transfer to
IEPF
Address
56678 MONA DASH AB-37/6 SECTOR 1 SALT LAKE CITY CALCUTTA
WEST BANGAL 700064
INDIA WEST
BENGAL
NORTH
PARGANAS
700064 400.00
23-Feb-2016
56778 MOHANLAL TULSIDA
S
BHATIA PLOT NO 8 GYANDEEP SOCIETY KIRAVALI KARJAT
MATHERAN ROAD KARJAT DIST 410201
INDIA MAHARAS
HTRA
RAIGARH 410201 8.00
23-Feb-2016
56852 V UDAYA BHANU 3/550 Y M R CLONY PRODDATUR CUDDAPAH
ANDHRA PRADESH 516360
INDIA ANDHRA
PRADESH
CUDDAPAH 516360 400.00
23-Feb-2016
57021 HARISH RAJPAUL C-113 A GANESH NAGAR P.O. TILAK NAGAR
NEW
DELHI 110018
INDIA DELHI WEST DELHI 110018 8.00
23-Feb-2016
57029 RAJENDER KUMAR AMPATY H.NO. 3-6-116 SRI LAXMI NILAYAM
ADARSHA
NAGAR KARIM NAGAR (A.P) 505001
INDIA ANDHRA
PRADESH
KARIM NAGAR 505001 40.00
23-Feb-2016
57075 ANIL KUMAR AGARWAL KC-67 KAVI NAGAR GHAZIABAD UTTAR
PRADESH
201002
INDIA UTTAR
PRADESH
GHAZIABAD 201002 400.00
23-Feb-2016
57140 MADHAVI KRISHNA SANIL A-301 TULSI DEEP KUMUD NAGAR S V
ROAD
GOREGAON WEST MUMBAI MAHARASHTRA
400104
INDIA MAHARAS
HTRA
MUMBAI 400104 136.00
23-Feb-2016
57347 BADDIGAM ADI REDDY 1-10-56 OPP SBH ASHOK NAGAR
HYDERABAD
ANDHRA PRADESH 500020
INDIA ANDHRA
PRADESH
HYDERABAD 500020 4.00
23-Feb-2016
57398 RAJ KUMAR AGARWAL 16 10 124/4 RACE COURSE ROAD OLD
MALAKPET
HYDERABAD ANDHRA PRADESH 500036
INDIA ANDHRA
PRADESH
HYDERABAD 500036 400.00
23-Feb-2016
57528 JASMIR SINGH B 2/117 JANAK PURI NEW DELHI 110058 INDIA
DELHI WEST DELHI 110058 8.00 23-Feb-2016
57597 AZIZ FAKHRU
DDIN
FATEHI C/O MUFFADDAL A FATEHI IST FLOOR R NO 29 B
WING GLAMOUR HOUSE COLABA ARTHER
BUNDER ROAD MUMBAI 400005
INDIA MAHARAS
HTRA
MUMBAI 400005 44.00
23-Feb-2016
57673 SHASHI SINGH QR NO 7 NEW GANDAK COLONY CIVIL LINE
GORAKHPUR 273001
INDIA UTTAR
PRADESH
GORAKHPUR 273001 66.00
23-Feb-2016
57701 ASHOKANANDA WADNIKOPPA S/O LATE SRI LIMBANNA WADNIKOPPA AT
POST
KARJAGI DISTT HAVERI KARNATAKA 581112
INDIA KARNATA
KA
HAVERI 581112 400.00
23-Feb-2016
57708 RAMESH ROSHAN BORANA NO 5 2ND CROSS MODEL COLONY
BANGALORE
560022
INDIA KARNATA
KA
BANGALORE 560022 4.00
23-Feb-2016
57769 SANTOSH KUMAR JAIN A 1/108 SAFDARJUNG ENCLAVE NEW
DELHI
110029
INDIA DELHI SOUTH WEST
DELHI
110029 2.00
23-Feb-2016
57784 MANJU BHARGAVA 2226 MASJID KHAZOOR DHARMPURA DELHI
110006
INDIA DELHI CENTRAL DELHI 110006 4.00
23-Feb-2016
57814 SANTOSH KUMAR JAIN A 1/108 SAFDARJUNG ENCLAVE NEW
DELHI
110029
INDIA DELHI SOUTH WEST
DELHI
110029 2.00
23-Feb-2016
57825 GURPREET SINGH KOHLI A-10 & 11 SECTOR 3 NOIDA U P
INDIA UTTAR
PRADESH
GAUTAM
BUDH NAGAR
8000.00
23-Feb-2016
57826 HARPREET S PURI D 110 ANAND NIKETAN NEW DELHI 110021 INDIA
DELHI SOUTH WEST
DELHI
110021 7200.00
23-Feb-2016
Page 16 of 430
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Folio No/ Demat Account
Number
First Name Middle
Name
Last Name Amount
(Rs.)
Due date of
Transfer to
IEPF
Address
57836 NALLA UMA MAHESWARA
RAO
821 S WILLAMS ST APT # C 203 WESTMONT IL U S
A 60559
UNITED STATES
OF AMERICA
NA NA 3360.00
23-Feb-2016
57857 SUNIL VISWANATHAN 1002 ASAKUSA RESIDENCE 1-24-20
HASHIBA
TAITO-KU TOKYO JAPAN 111-0023 0
UNITED STATES
OF AMERICA
NA NA 6800.00
23-Feb-2016
57930 TANEJA SHIVANI BLOCK 14A/85 W E A CHANNA MARKET NEW
DELHI 110005
INDIA DELHI CENTRAL DELHI 110005 20.00
23-Feb-2016
57984 LAKSHMI ABROL 122/37 SHANKAR NAGAR WEST AZAD NAGAR
DELHI 110051
INDIA DELHI EAST DELHI 110051 10.00
23-Feb-2016
57998 GEETA SALUJA 11A D-1/C L I G FLATS JANAK PURI NEW
DELHI
110058
INDIA DELHI WEST DELHI 110058 2.00
23-Feb-2016
58031 SUNIL RAMESH NAYAK MAYURI BEAUTY PARLOUR 3RD CROSS
ASHOK
NAGAR MANDYA 571401
INDIA KARNATA
KA
MANDYA 571401 10.00
23-Feb-2016
58052 MANOJ KUMAR GUPTA 2488 HOUSING BOARD COLONY SECTOR -
12
SONEPAT HARYANA 131001
INDIA HARYANA SONIPAT 131001 2.00
23-Feb-2016
58105 SANTOSH KUMAR JAIN A-1/108 SAFDARJUNG ENCLAVE NEW
DELHI
110029
INDIA DELHI SOUTH WEST
DELHI
110029 2.00
23-Feb-2016
58106 SANTOSH KUMAR JAIN A-1/108 SAFDARJUNG ENCLAVE NEW
DELHI
110029
INDIA DELHI SOUTH WEST
DELHI
110029 2.00
23-Feb-2016
58107 USHA JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI
110029
INDIA DELHI SOUTH WEST
DELHI
110029 2.00
23-Feb-2016
58111 JAI KUMAR SHARMA 339-A POCKET-E LIG FLATS G T B ENCLAVE
DELHI
110093
INDIA DELHI EAST DELHI 110093 24.00
23-Feb-2016
200001 MALLIKARJUN BASAPP
A
HOMBAL 25 JOLAD ONI HUBLI KARNATAKA 580020 INDIA KARNATA
KA
DHARWARD 580020 64.00
23-Feb-2016
200002 KIRAN R CHIRANIA C/O R.N.CHIRANIA NO. 1425, 13TH MAIN,
8TH
CROSS BTM LAYOUT II STAGE BANGALORE
560076
INDIA KARNATA
KA
BANGALORE 560076 64.00
23-Feb-2016
200021 GITA CHADHA S-145, GREATER KAILASH-II NEW DELHI 110048
INDIA DELHI SOUTH DELHI 110048 44.00
23-Feb-2016
200022 GITA CHADHA S-145, GREATER KAILASH-II NEW DELHI 110048
INDIA DELHI SOUTH DELHI 110048 88.00
23-Feb-2016
200024 TILAK RAJ VIG A-55, MEERA BAGH NEW DELHI 110041 INDIA
DELHI WEST DELHI 110041 20.00 23-Feb-2016
200027 KAMAL KABRA 11 SAMRAT ASHOK R THAKKER MARG MALABAR
HILL BOMBAY 400006
INDIA MAHARAS
HTRA
MUMBAI 400006 44.00
23-Feb-2016
200030 SHIBANI BHASIN W-100 GRATER KAILASH - I NEW DELHI 110048
INDIA DELHI SOUTH DELHI 110048 44.00
23-Feb-2016
200035 STUTI VISHWANATHA
N
EG 1/4, ESTATE GREEN, GARDEN ESTATE, VILLAGE
SIKANDER PUR GHOSI P.O NATHUPUR DISTT.
GURGAON(HARYANA) HARYANA 122015
INDIA HARYANA GURGAON 122015 708.00
23-Feb-2016
200040 BIPINCHANDRA RATILAL MEHTA 22A RADHAKRISHNA BUILDING
PARSEE
PANCHYAT ROAD ANDHERI BOMBAY 400069
INDIA MAHARAS
HTRA
MUMBAI 400069 64.00
23-Feb-2016
Page 17 of 430
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Folio No/ Demat Account
Number
First Name Middle
Name
Last Name Amount
(Rs.)
Due date of
Transfer to
IEPF
Address
200055 SHANTARAM DWARAK
ANATH
DESHMUKH AAROHI 36 SHANTIBILLA SOCIETY ERANDAWAME
PUNE 411001
INDIA MAHARAS
HTRA
PUNE 411001 400.00
23-Feb-2016
200057 UDAY CHANDE
R
KHANNA C/O LAFARGE INDIV PVT LTD BAKHTAWAR 14TH
FLOOR 229 NARIMAN POINT MUMBAI 400021
INDIA MAHARAS
HTRA
MUMBAI 400021 132.00
23-Feb-2016
200063 CHANDRIKA NAREND
RA
LAKUM ANAND NISHU ARCHANA PARK UNIVERSITY ROAD
OPP PANCHAYAT NAGAR RAJKOT 360005
INDIA GUJARAT RAJKOT 360005 20.00
23-Feb-2016
200066 KRISHAN KUMAR MEHTA 38, PUNCHDEEP HOUSING SOCIETY VIKAS
PURI
NEW DELHI 110018
INDIA DELHI WEST DELHI 110018 64.00
23-Feb-2016
200076 VIJAY KUMAR GOEL C-11/44, SHAHJAHAN ROAD, NEW DELHI
110011 INDIA DELHI CENTRAL DELHI 110011 64.00
23-Feb-2016
200077 ANINDITA CHAKRABARTI 1 B JUDGES COURT ROAD CALCUTTA
700027 INDIA WEST
BENGAL
KOLKATA 700027 20.00
23-Feb-2016
200078 A M KHAN C/O M/S SEA HORSE SHIPG.& SHIP MGMT
P.LTD.
NO 4 KRISHNAW KOIL STREET MADRAS 600001
INDIA TAMIL
NADU
CHENNAI 600001 132.00
23-Feb-2016
200081 CHITTARANJAN KAUL 101 ANAND BHAVAN BABUL NATH BOMBAY
400007
INDIA MAHARAS
HTRA
MUMBAI 400007 132.00
23-Feb-2016
200085 PARAMJIT SINGH SAGHERA SAMARPAN DHAN KHETI SHILLONG
793001 INDIA MEGHALA
YA
EAST KHASI
HILLS
793001 1332.00
23-Feb-2016
200086 R CHANDRASHEKA
R
FOODS AND INNS LTD QUEEN'S MANSION A K
NAIK MARG BOMBAY 400001
INDIA MAHARAS
HTRA
MUMBAI 400001 64.00
23-Feb-2016
200088 EDWIN ABRAHAM C/O S A KADER 17 REHMAT MANZIL 5TH FLOOR
V
N ROAD CHURCHGATE BOMBAY 400020
INDIA MAHARAS
HTRA
MUMBAI 400020 108.00
23-Feb-2016
200095 L K PANDEY C/O INVESTMENT CONSULTANCY SERVICES
MEMBER U.P. STOCK EXCHANGE 4-B HAILEY
ROAD NEW DELHI 110001
INDIA DELHI CENTRAL DELHI 110001 64.00
23-Feb-2016
200096 PRAVEEN KUMAR KABRA 39/1386 S B SARAFA MARKET CHANDNI
CHOWK
DELHI 110005
INDIA DELHI CENTRAL DELHI 110005 44.00
23-Feb-2016
200097 PREMJI MULJI MARU C/O MAHENDRA PREMJI KANIYA 300 H,
MEWAWALA BUILDING P O LANE WADALA
BOMBAY 400031
INDIA MAHARAS
HTRA
MUMBAI 400031 64.00
23-Feb-2016
200113 KAPPIARETH GOPAL NAIR 8 ASHLEY HOUSE 167-A COLABA RD
BOMBAY
400005
INDIA MAHARAS
HTRA
MUMBAI 400005 264.00
23-Feb-2016
200118 N K MISHRA 165 SECTOR 3 TYPE 4 R K PURAM NEW DELHI
110022
INDIA DELHI SOUTH WEST
DELHI
110022 64.00
23-Feb-2016
200122 SURESH DHIRAJL
AL
SHAH 13 SHANTI NIKETAN 95A MARINE DRIVE NETAJI
SUBHAS ROAD BOMBAY 400002
INDIA MAHARAS
HTRA
MUMBAI 400002 66.00
23-Feb-2016
Page 18 of 430
-
Folio No/ Demat Account
Number
First Name Middle
Name
Last Name Amount
(Rs.)
Due date of
Transfer to
IEPF
Address
200125 KIRAN SHANKA
RRAO
MORE JAYANTILAL KHANDWALA & SONS PVT LTD 5 D
KAKAD HOUSE 11 SIR V T MARG NEW MARINE
LINES MUMBAI 400020
INDIA MAHARAS
HTRA
MUMBAI 400020 200.00
23-Feb-2016
200130 RELAN LEASING
INDUSTRIES LTD
D - 68 HAUZ KHAS NEW DELHI 110016 INDIA DELHI SOUTH WEST
DELHI
110016 176.00
23-Feb-2016
200133 ASHOK PURUSH
OTTAM
PRADHAN FLAT NO 302 PANCHVATI NEAR S M SHETTY HIGH
SCHOOL POWAI MUMBAI 400076
INDIA MAHARAS
HTRA
MUMBAI 400076 22.00
23-Feb-2016
200150 VANDANA DAYAL 123, 3RD MAIN, IST BLOCK KORAMANGALA
BANGALORE 560034
INDIA KARNATA
KA
BANGALORE 560034 176.00
23-Feb-2016
200152 J K TALAJIA B-8 KAILASH COLONY SECOND FLOOR FRONT
NEW DELHI 110048
INDIA DELHI SOUTH DELHI 110048 1664.00
23-Feb-2016
200160 ARVIND KUMAR 112,KIRTI MAHAL BUILDING RAJENDRA PLACE
NEW DELHI 110060
INDIA DELHI CENTRAL DELHI 110060 64.00
23-Feb-2016
200170 PATRICK JONAS C/O MR R D FRANK FLAT NO A/9 TWINKLE
APARTMENTS OPP KAMATH CLUB
LOKHANDWALA COMPLEX MUMBAI 400053
INDIA MAHARAS
HTRA
MUMBAI 400053 44.00
23-Feb-2016
200172 RAKESH BABU GENERAL MANAGER FIELD GUN GACTORY KALPI
ROAD KANPUR UP 208009
INDIA UTTAR
PRADESH
KANPUR
NAGAR
208009 132.00
23-Feb-2016
200181 ASHISH VIPAN MANCHANDA 93 NATIONAL SOCIETY BANER ROAD
AUNDH
PUNE 411007
INDIA MAHARAS
HTRA
PUNE 411007 200.00
23-Feb-2016
200184 SHASHI JAIN 47 -A, NAHAR PUR SECTOR - 7, ROHINI DELHI
110085
INDIA DELHI NORTH WEST
DELHI
110085 44.00
23-Feb-2016
200193 MANJULA VINOD RAVAL 323 A SYNDICATE HOUSE 3 OLD ROHTAK
ROAD
DELHI 110035
INDIA DELHI NORTH WEST
DELHI
110035 44.00
23-Feb-2016
200201 TERESA SHAND 10/264, NEW MIG KHER NAGAR BANDRA EAST
BOMBAY 400051
INDIA MAHARAS
HTRA
MUMBAI 400051 20.00
23-Feb-2016
200220 V V RAMANI B-81, SARVODAYA ENCLAVE, NEW DELHI 110017
INDIA DELHI SOUTH DELHI 110017 400.00
23-Feb-2016
200227 JANKIBAI D SHARMA BRIJ KUTIR SHARMA COTTAGE 68A, NEPEAN
SEA
ROAD BOMBAY 400006
INDIA MAHARAS
HTRA
MUMBAI 400006 12.00
23-Feb-2016
200233 KAIVALYA DESAI 154 A, GANDHI BHUWAN, S.V. ROAD, VILE
PARLE
BOMBAY 400056
INDIA MAHARAS
HTRA
MUMBAI 400056 32.00
23-Feb-2016
200234 KAILASH SONI K.C. ENTERPRISES 1520/21 GALI
AKHUJI,IIND
FLOOR, SHYAM MARKET, FARASH KHANA, G.T.
ROAD, DELHI 110006
INDIA DELHI CENTRAL DELHI 110006 132.00
23-Feb-2016
200236 PAWAN KUMAR BHUWANIA 164 VIP RD SCHEME VHM IST FLOOR
VITADANGA
CALCUTTA 700054
INDIA WEST
BENGAL
KOLKATA 700054 132.00
23-Feb-2016
200240 LUCY KURIAN A-3/66 JANAK PURI NEW DELHI 110058 INDIA
DELHI WEST DELHI 110058 20.00 23-Feb-2016
200245 NIRANJAN C MEHTA 22,GITANJALI, WALKESHWAR ROAD BOMBAY
400006
INDIA MAHARAS
HTRA
MUMBAI 400006 132.00
23-Feb-2016
Page 19 of 430
-
Folio No/ Demat Account
Number
First Name Middle
Name
Last Name Amount
(Rs.)
Due date of
Transfer to
IEPF
Address
200251 BALBIR SINGH H.NO.151 NEAR BUS STOP VILLAGE DEVLI NEW
DELHI 110062
INDIA DELHI SOUTH DELHI 110062 160.00
23-Feb-2016
200257 YOGESH NARULA I-112 ASHOK VIHAR PHASE-I DELHI 110052
INDIA DELHI NORTH WEST
DELHI
110052 44.00
23-Feb-2016
200261 RAJESHWARI P JAIN C/O KARAN STOCK & SECURITIES, 22,
JOHARI
PALACE, IST FLOOR, 51, M.G.ROAD, INDORE
452001
INDIA MADHYA
PRADESH
INDORE 452001 64.00
23-Feb-2016
200267 GANESH BALKRIS
HNA
PRABHU 91 - K R.NO 30 & 32 KOLIWADI FANASWADI
BOMBAY 400002
INDIA MAHARAS
HTRA
MUMBAI 400002 132.00
23-Feb-2016
200268 LALITA GUPTA 26 JALAN TERASEK TIGA BANGSAR BARU 59100
KUALA LUMPUR MALAYSIA
MALAYSIA NA NA 64.00
23-Feb-2016
200270 PREMA KUMAR NO - 7 CHAKRAVORTHY COMPLEX SAJJANRAO
CIRCLE V.V. PURAN BANGALORE 560004
INDIA KARNATA
KA
BANGALORE 560004 44.00
23-Feb-2016
200277 VIJAY KUMAR SHARMA 2766 KINARI BAZAR CHANDNI CHOWK
DELHI
110006
INDIA DELHI CENTRAL DELHI 110006 20.00
23-Feb-2016
200279 A K AGGARWAL 1128,GALI TELIYANI TILAK BAZAR DELHI 110006
INDIA DELHI CENTRAL DELHI 110006 132.00
23-Feb-2016
200280 BABITA 1128, GALI TELIYAN, TILAK BAZAR, DELHI 110006
INDIA DELHI CENTRAL DELHI 110006 132.00
23-Feb-2016
200293 ALKA VISHNU HODARKAR 2ND FLOOR,RAM NIWAS, 8,TARA TEMPLE
LANE
LAMINGTON ROAD, BOMBAY 400007
INDIA MAHARAS
HTRA
MUMBAI 400007 64.00
23-Feb-2016
200309 S C CHATTERJI E 904 IIND FLOOR CHITTARANJAN PARK NEW
DELHI 110019
INDIA DELHI SOUTH DELHI 110019 64.00
23-Feb-2016
200310 DAKSHA J KAUSHIK P-3, JALKAVEN, NEAR M.T.S. HIGH
SCHOOL,
BANGUR NAGAR, GOREGAON(W), BOMBAY
400090
INDIA MAHARAS
HTRA
MUMBAI 400090 132.00
23-Feb-2016
200321 SHREYANS S SODAGAR 2ND FLOOR, JHAWAHAR MANSION, FANAS
WADI
THAKURDWAR, BOMBAY 400002
INDIA MAHARAS
HTRA
MUMBAI 400002 44.00
23-Feb-2016
200335 BOI FINANCE
LIMITED
STOCK EXCHANGE BUILDING 24TH FLOOR, DALAL
STREET BOMBAY 400023
INDIA MAHARAS
HTRA
MUMBAI 400023 132.00
23-Feb-2016
200346 SANKET S YEOLE C/O.NEHA G.SAWANT, 3/103,SHIVAJI NAGAR
SHIVNERI CO-OP HSG.SOCIETY DR. A.B
ROAD,WORLI BOMBAY 400025
INDIA MAHARAS
HTRA
MUMBAI 400025 132.00
23-Feb-2016
200357 PRATIMA SINHA C/O LT COL ASHOK KUMAR, NCC GROUP H.Q.,
RAJENDER NAGAR, PATNA 800016
INDIA BIHAR PATNA 800016 64.00
23-Feb-2016
200365 MILAN SHAH ASK INVESTMENT CONSULTANT, 46/47, RAJGIR
CHAMBERS, 12 S.B.ROAD, FORT BOMBAY 400023
INDIA MAHARAS
HTRA
MUMBAI 400023 220.00
23-Feb-2016
200367 BIMLA TRIVEDI C/O DR H.N. TRIVEDI STATE DISPENSERY,
BERMO,
PO:JARIDIHBAZAR, DIST:GIRIDIH, BIHAR GIRIDIH
815301
INDIA JHARKHA
ND
GIRIDH 815301 88.00
23-Feb-2016
Page 20 of 430
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Folio No/ Demat Account
Number
First Name Middle
Name
Last Name Amount
(Rs.)
Due date of
Transfer to
IEPF
Address
200390 JAYESH G KANANI 4TH FLOOR TETAL APTS, TAGORE ROAD,
SANTACRUZ (W) BOMBAY 400054
INDIA MAHARAS
HTRA
MUMBAI 400054 44.00
23-Feb-2016
200395 LILY AGARWAL PLOT NO 9 SARVASUKHI COLONY SECUNDERABAD
500026
INDIA ANDHRA
PRADESH
HYDERABAD 500026 44.00
23-Feb-2016
200406 WAHEB MIRZA A/23 ALMAS APT SANE GURUJI MARG BOMBAY
400011
INDIA MAHARAS
HTRA
MUMBAI 400011 264.00
23-Feb-2016
200423 SURESH SINGHAL LAV-KUSH INDUSTRIES 62,GOVIND MOHALLA,
HAIDER PUR, DELHI 110042
INDIA DELHI NORTH WEST
DELHI
110042 44.00
23-Feb-2016
200431 VIJAY LAKSHMI ABROL 122/37 SHANKAR NAGAR WEST AZAD
NAGAR
DELHI 110051
INDIA DELHI EAST DELHI 110051 10.00
23-Feb-2016
200446 K RAMASUBRAMA
NIAN
21, TTK 1RST CROSS STREET , C2 SHANTI APTS,
ALWERPET MADRAS 600018
INDIA TAMIL
NADU
CHENNAI 600018 64.00
23-Feb-2016
200448 PRIYADARSHINI KANORIA A-62, HAUZ KHAS NEW DELHI 110016
INDIA DELHI SOUTH WEST
DELHI
110016 112.00
23-Feb-2016
200449 PRAVEEN PURI C-20 A DDA MIG FLATS G-8 AREA RAJOURI
GARDEN EXT. NEW DELHI 110064
INDIA DELHI SOUTH WEST
DELHI
110064 20.00
23-Feb-2016
200451 SATYNDRA VIR D II TYPE -142 WEST KIDWAI NAGAR NEW
DELHI
110023
INDIA DELHI SOUTH WEST
DELHI
110023 64.00
23-Feb-2016
200453 THAKORLAL M DESAI 10.B, DHULESHWAR GARDEN, PATEL
MARG,
JAIPUR 302001
INDIA RAJASTHA
N
JAIPUR 302001 64.00
23-Feb-2016
200457 A ANANTH BABU C/O SRI BHAIRAVA FINANCE COPRN PLOT NO.
30
SHRADHA NAND GUNJ NIZAMABAD ANDHRA
PRADESH 503002
INDIA ANDHRA
PRADESH
NIZAMABAD 503002 264.00
23-Feb-2016
200459 A VENKAT RAJA BABU C/O SRI BHAIRAVA FINANCE CORPN
SHRADHANAND GUNJ NIZAMABAD ANDHRA
PRADESH 503002
INDIA ANDHRA
PRADESH
NIZAMABAD 503002 44.00
23-Feb-2016
200460 A RAJA BABU C/O SRI BHAI RAVA FINANCE CORPN
SHRADHANAND GUNJ NIZAMABAD ANDHRA
PRADESH 503002
INDIA ANDHRA
PRADESH
NIZAMABAD 503002 44.00
23-Feb-2016
200467 SUBODH NATH JHA UP COOP SPG MILLS FED LTD B-1,
SARVODAYA
NAGAR KANPUR 208001
INDIA UTTAR
PRADESH
KANPUR
DEHAT
208001 88.00
23-Feb-2016
200479 PADMA LODHA C/O HINDUSTAN INDUSTRIAL TRADERS LALVI
HIRJI
ROAD RANCHI 834001
INDIA JHARKHA
ND
RANCHI 834001 44.00
23-Feb-2016
200481 RAJGOPAL PAI 16,"GOHIL VILLA", L.T.NAGAR ROAD NO.1
GOREGOAN (W) BOMBAY 400062
INDIA MAHARAS
HTRA
MUMBAI 400062 20.00
23-Feb-2016
200485 VINAY GUPTA C/O SH L.P.GUPTA 111/163 HARSHNAGAR
KANPUR 208012
INDIA UTTAR
PRADESH
KANPUR
NAGAR
208012 44.00
23-Feb-2016
200487 ARVIND YESHWA
NT
PINGE 6/B GIRIRAJ 11 ALTAMOUNT ROAD BOMBAY
400026
INDIA MAHARAS
HTRA
MUMBAI 400026 264.00
23-Feb-2016
200492 ANITA AVINASH SADRE 91 SHIVAGI HOUSING SOCIETY PUNE
411016 INDIA MAHARAS
HTRA
PUNE 411016 132.00
23-Feb-2016
Page 21 of 430
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Folio No/ Demat Account
Number
First Name Middle
Name
Last Name Amount
(Rs.)
Due date of
Transfer to
IEPF
Address
200500 NAJMA M SAYED 1/3 USMAN BLDG. NADIADWALA COLONY NO. 2
BOMBAY 400064
INDIA MAHARAS
HTRA
MUMBAI 400064 20.00
23-Feb-2016
200515 ANU KHERA 102, LEADER ROAD, ALLAHABAD 211001 INDIA
UTTAR
PRADESH
ALLAHABAD 211001 244.00
23-Feb-2016
200529 PAWAN KUMAR BANDI C/O KARAN STOCK & SECURITIES, 22
JOHARI
PALACE IST FLOOR 51 M.G.ROAD INDORE 452001
INDIA MADHYA
PRADESH
INDORE 452001 44.00
23-Feb-2016
200530 AJAY KUMAR GANDHI B - 6, MADHAV BAGH MANGO JAMSHEDPUR
831012
INDIA JHARKHA
ND
EAST
SINGHBHUM
831012 132.00
23-Feb-2016
200531 J GOPALAKRISHN
A
GO-342 EE(CIV) OFFICER COMMANDING 529 SS &
T COY (GREF) C/O 99 APO
INDIA DELHI DELHI 88.00
23-Feb-2016
200546 M SRITHAR C-30TH -11TH CROSS THIKAI NAGAR TRICHY
620018
INDIA TAMIL
NADU
TIRUCHIRAPPA
LLI
620018 64.00
23-Feb-2016
200551 DAMODAR MALL 44A/1 BRINDABAN THANE 400601 INDIA
MAHARAS
HTRA
THANE 400601 132.00
23-Feb-2016
200556 DILIP KANHAN 22, MILAN APPTS, GOKHALE ROAD, KANDIVALI
(W) BOMBAY 400067
INDIA MAHARAS
HTRA
MUMBAI 400067 108.00
23-Feb-2016
200559 SAILEN MAITRA DEVJAN APPTS, 4/W-3,334, NETAJI SUBHASH
CHANDRA BOSE ROAD, CALCUTTA 700047
INDIA WEST
BENGAL
KOLKATA 700047 20.00
23-Feb-2016
200574 NIRUPAM AGRAWAL 40 NAVJIVAN VIHAR NEW DELHI 110017 INDIA
DELHI SOUTH DELHI 110017 64.00 23-Feb-2016
200578 VED PRAKAS
H
GUPTA 4436, SECTOR - B 5-6, VASANT KUNJ, NEW DELHI
110070
INDIA DELHI SOUTH WEST
DELHI
110070 64.00
23-Feb-2016
200601 SAROJ KUMAR C/O MR.YOGESH TYAGI S-33 GREATER KAILASH
PART-II NEW DELHI 110048
INDIA DELHI SOUTH DELHI 110048 532.00
23-Feb-2016
200603 VEENA KATHURIA C/O MR PRAMOD KATHURIA C/O BANK OF
BARODA ZONAL OFFICE OPP LAW GARDEN
ELLISBRIDGE AHMEDABAD 0
INDIA GUJARAT AHMEDABAD 132.00
23-Feb-2016
200604 N SURESH CATHOLIC CENTRE 1ST FLOOR,64 ARMENIAN
STREET MADRAS 600001
INDIA TAMIL
NADU
CHENNAI 600001 44.00
23-Feb-2016
200610 LAXMIBEEN GAMANL
AL
MEHTA 28, HARISHNAGAR KARELI BAUG BARODA 390018 INDIA GUJARAT
VADODARA 390018 132.00
23-Feb-2016
200611 SHARDA NARESH MEHTA 28 HARISHHNAGAR MARELI BAUG
BARODA
390018
INDIA GUJARAT VADODARA 390018 132.00
23-Feb-2016
200612 A V GANESAN FLAT NO: A1, DOOR NO: 2 III LANE NORTH
BOAG
ROAD T NAGAR MADRAS 600017
INDIA TAMIL
NADU
CHENNAI 600017 264.00
23-Feb-2016
200614 BIPAI BIHARI PRASAD A-6, CUSTOM AND CENTRAL EXCISE QTRS
KATRAK
ROAD WADALA BOMBAY 400031
INDIA MAHARAS
HTRA
MUMBAI 400031 44.00
23-Feb-2016
200627 LEELA PATEL UMIYA BHAWAN QUETA COLONY LAKADGANJ
NAGPUR 440008
INDIA MAHARAS
HTRA
NAGPUR 440008 44.00
23-Feb-2016
200628 SUNIL OBEROI 96 5TH STREET PADMANABHA NAGAR ADYAR
MADRAS 600020
INDIA TAMIL
NADU
CHENNAI 600020 64.00
23-Feb-2016
Page 22 of 430
-
Folio No/ Demat Account
Number
First Name Middle
Name
Last Name Amount
(Rs.)
Due date of
Transfer to
IEPF
Address
200632 SUSHIL PARAKH S.P INVESTMENTS TILAK ROAD, MAHAL, NAGAR
INDIA DELHI DELHI 64.00
23-Feb-2016
200647 PLACID SAM 64-A, POCKET-3 MAYUR VIHAR PHASE-I DELHI
110091
INDIA DELHI EAST DELHI 110091 44.00
23-Feb-2016
200651 J S ELECTRONICS
PVT LTD
44 FRIENDS COLONY EAST NEW DELHI NEW DELHI
110065
INDIA DELHI SOUTH DELHI 110065 352.00
23-Feb-2016
200652 BRISK FINANCIAL
CONSULTANTS P
LTD
80 SAINIK FARMS NEW DELHI 110062 INDIA DELHI SOUTH DELHI 110062
132.00
23-Feb-2016
200655 KUSUM MATHUR B-10 ASSOCIATED APARTMENTS PLOT NO.83,
I.P.
EXTENSION PATPARGANJ DELHI 110092
INDIA DELHI EAST DELHI 110092 132.00
23-Feb-2016
200663 KUSUM MATHUR B-10, ASSOCIATED APARTMENTS, PUR NO. 83
I.P.
EXTENSION, PATPARGANJ DELHI 110092
INDIA DELHI EAST DELHI 110092 132.00
23-Feb-2016
200672 UMA SOMANI C/O L.N. SOMANI GALI NO 6 MODEL TOWN
BAHADURGARH HARYANA 124507
INDIA HARYANA JHAJJAR 124507 64.00
23-Feb-2016
200675 RAMAN VALECHA S-324, GREATER KAILASH II NEW DELHI 110048
INDIA DELHI SOUTH DELHI 110048 88.00
23-Feb-2016
200676 LEELA PATEL UMIYA BHAWAN QUETA COLONY LAKADGANJ
NAGPUR 440008
INDIA MAHARAS
HTRA
NAGPUR 440008 44.00
23-Feb-2016
200679 NAGENDRA SHARMA C/0 DR N SHARMA 14-C, NANDA DEVI
ANUSHAKTI
NAGAR BOMBAY 400094
INDIA MAHARAS
HTRA
MUMBAI 400094 200.00
23-Feb-2016
200690 P K BHATNAGAR 327, 8TH MAIN, H.A.L., III STAGE
INDIRANAGAR
BANGALORE 560038
INDIA KARNATA
KA
BANGALORE 560038 64.00
23-Feb-2016
200693 KHAMMA DEVI PIKESH & COMPANY NO.146, MINT STREET,
2ND
FLOOR,SOWCARPET, MADRAS 600079
INDIA TAMIL
NADU
CHENNAI 600079 20.00
23-Feb-2016
200697 SUNIL TANDON SECTOR-8, Q. NO.940, R.K. PURAM, NEW
DELHI
110022
INDIA DELHI SOUTH WEST
DELHI
110022 64.00
23-Feb-2016
200700 SHANTA PRABHA
KAR
HEGDE PLOT NO.2, S. NO.8, A/W BANER ROAD, PUNE
411007
INDIA MAHARAS
HTRA
PUNE 411007 200.00
23-Feb-2016
200702 HITEN P DALAL BOMBAY MUTULA BLDG., 1ST FLOOR, ROOM
NO.11, 19-21, HAMAM STREET, BOMBAY 400023
INDIA MAHARAS
HTRA
MUMBAI 400023 1000.00
23-Feb-2016
200711 SUNITA SOLANKI 3983/8 CHAWRI BAZAR, IIND FLOOR DELHI
110006
INDIA DELHI CENTRAL DELHI 110006 132.00
23-Feb-2016
200721 SONAL CHIMAN
LAL
SHAH 846 SHUKRAWAR PETH NEAR JAIN MANDIR PUNE
411002
INDIA MAHARAS
HTRA
PUNE 411002 88.00
23-Feb-2016
200722 VIRENDER KUMAR MANSUKHANI E-1/6 MALVIYA NAGAR NEW DELHI
110017 INDIA DELHI SOUTH DELHI 110017 44.00 23-Feb-2016
200724 MANOJ KUMAR PUROHIT C/O GHAN SHYAM TRAINING CO. OPP.
RLY.
STATION POST. NAWACITY NAWACITY 541509
INDIA RAJASTHA
N
NAWACITY 541509 20.00
23-Feb-2016
Page 23 of 430
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Folio No/ Demat Account
Number
First Name Middle
Name
Last Name Amount
(Rs.)
Due date of
Transfer to
IEPF
Address
200727 BALAMOORTI N GAONKAR P.O BOX. 1009, RAS. AT. KHAINA
U.A.E. UNITED ARAB
EMIRATES
NA NA 400.00
23-Feb-2016
200728 J SRIDHARAN PLOT NO 46 & 47 20 KANDAN STREET SRI M
M
NAGAR VALASARAVAKKAM MADRAS 600087
INDIA TAMIL
NADU
TIRUVALLUR 600087 132.00
23-Feb-2016
200729 CHANDRAN DHARMARAJAN B-601, PALM HOUSE 16, MOGUL LANE
MAHIM
(W) MUMBAI 400016
INDIA MAHARAS
HTRA
MUMBAI 400016 44.00
23-Feb-2016
200731 S SUBRAMANIAN VINYL CHEMICALS (INDIA) LTD A-21, MIDC
AREA
MAHAD DISTT:RARGAD, MAHARASHTRA 402301
INDIA MAHARAS
HTRA
RAIGARH 402301 132.00
23-Feb-2016
200734 INTERFACE CAPITAL
MKT S P LTD
603 SAMRUDDHI OPP: GUJARAT HIGH COURT
AHMEDABAD 380014
INDIA GUJARAT AHMEDABAD 380014 44.00
23-Feb-2016
200746 GEETA RAJPAL C-249 1ST FLOOR DEFENCE COLONY NEW DELHI
110024
INDIA DELHI SOUTH DELHI 110024 132.00
23-Feb-2016
200750 DEVENDER KOHLI A-3/1, JANAK PURI NEW DELHI 110058 INDIA
DELHI WEST DELHI 110058 200.00 23-Feb-2016
200751 GAYATRI BALAJI 3, MAHALXMI MANSION 14, I MAIN ROAD,
GANDHI NAGAR ADYAR MADRAS 600020
INDIA TAMIL
NADU
CHENNAI 600020 64.00
23-Feb-2016
200752 KAMALA MANNARSAMY 126A, 8TH MAIN J P NAGAR PHASE-III
BANGALORE 560078
INDIA KARNATA
KA
BANGALORE 560078 64.00
23-Feb-2016
200754 ASHA KALA C/O KISHORE BHURADIA 116 USHA NAGAR
INDORE M P 452009
INDIA MADHYA
PRADESH
INDORE 452009 200.00
23-Feb-2016
200757 KANTA BAJAJ C/O. BAJAJ T.V. CENTRE DHERI BAZAR
FIROZPUR
CITY PUNJAB 152002
INDIA PUNJAB FIROZPUR 152002 12.00
23-Feb-2016
200761 S SAMPATH 10-B, NEEL KAMAL APARTMENTS, 41,EC GIN
ROAD, CALCUTTA 700020
INDIA WEST
BENGAL
KOLKATA 700020 20.00
23-Feb-2016
200762 INTERNATIONAL
PORTFOLIOS LTD
1240, ANTRIKSH BHAVAN 22, KASTURBA GANDHI
MARG NEW DELHI 110001
INDIA DELHI CENTRAL DELHI 110001 708.00
23-Feb-2016
200772 MANIKA NAUTIYAL 95, U.B. (D), JAWAHAR NAGAR DELHI 110007
INDIA DELHI NORTH DELHI 110007 64.00 23-Feb-2016
200774 SHEELA NARWANI 708, DOUBLE STOREY NEW RAJINDERR NAGAR
NEW DELHI 110060
INDIA DELHI CENTRAL DELHI 110060 200.00
23-Feb-2016
200777 INDUSTRIAL DEVELO
PMENT
BANK OF INDIA THE DEPUTY GENERAL MANAGER RMD
INVESTMENT SECTION IDBI, IDBI TOWER 3RD
FLOOR CUFFE PARADE BOMBAY 400005
INDIA MAHARAS
HTRA
MUMBAI 400005 352.00
23-Feb-2016
200778 UNIT TRUST OF INDIA UTI AMC PVT LIMITED DEPT OF FUND
ACCOUNTS
UTI TOWERS GN BLOCK KURLA COMPLEX BANDRA
(EAST) MUMBAI 400051
INDIA MAHARAS
HTRA
MUMBAI 400051 44.00
23-Feb-2016
200780 MUKESHKUMAR RAMANL
AL
GANDHI 3RD FLOOR, BLOCK NO.34, "MINAL"
APARTMENTS, TPS PLOT NO.34,JUHU ROAD,
SANTACRUZ(WEST) BOMBAY 400054
INDIA MAHARAS
HTRA
MUMBAI 400054 16.00
23-Feb-2016
Page 24 of 430
-
Folio No/ Demat Account
Number
First Name Middle
Name
Last Name Amount
(Rs.)
Due date of
Transfer to
IEPF
Address
200782 CANARA BANK TRUSTEE
CANBANK
MUTUAL FUND
ORIENT HOUSE, 2ND FLOOR ADI MARZDAN PATH,
BALLARD PIER BOMBAY 400038
INDIA MAHARAS
HTRA
MUMBAI 400038 220.00
23-Feb-2016
200789 PUSHPA K KHANDIGE BADAGAMOOLE HOUSE POST NEERCHAL
KASARAGOD KERALA 671321
INDIA KERALA KASARGOD 671321 400.00
23-Feb-2016
200800 MANISH KUMAR LUXMI ENTERPRISES MACHARHATTA PATNA CITY
BIHAR PATNA 800008
INDIA BIHAR PATNA 800008 172.00
23-Feb-2016
200802 PRITI MAHESH KOTHARI PARAS D.D COLONY, GONDAL ROAD
UOYOG
NAGAR RAJKOT 360002
INDIA GUJARAT RAJKOT 360002 44.00
23-Feb-2016
200812 ASHOK KUMAR PREMCHAND
SHAH
C/O SHRIKANT MADHAV BHATT ALICA NAGAR 8A
FLAT 104 LOKHANDWALA COMPLEX KANDIVLI
EAST MUMBAI 400101
INDIA MAHARAS
HTRA
MUMBAI 400101 132.00
23-Feb-2016
200813 BHAGYAWATI SUNDA C/O CHAIN SINGH SUNDA WARD NO. 33
BEHIND
SADAK THANA PIPARALI ROAD SIKAR RAJASTHAN
332001
INDIA RAJASTHA
N
SIKAR 332001 64.00
23-Feb-2016
200821 V K CHAWLA B-837 ASIAD VILLAGE COMPLEX KHEL GAON
ROAD NEW DELHI 110049
INDIA DELHI SOUTH DELHI 110049 200.00
23-Feb-2016
200822 M V MURALI 50, TSV KOIC STREET MYLAPORE MADRAS 600004
INDIA TAMIL
NADU
CHENNAI 600004 44.00
23-Feb-2016
200834 MAHENDRA PRATAP C/O. 902, INDRA PRAKASH 21,
BARAKHAMBA
ROAD NEW DELHI 110001
INDIA DELHI CENTRAL DELHI 110001 44.00
23-Feb-2016
200838 ANIL KOHLI COMPANY SECRETARY HEWLETT-PACKARD INDIA
LTD PAHARPUR BUSINESS CENTRE 21 NEHRU
PLACE NEW DELHI 110019
INDIA DELHI SOUTH DELHI 110019 400.00
23-Feb-2016
200843 JASWINDER PAL KAUR H.NO. 634, PHASE - 1 S.A.S NAGAR
CHANDIGARH
160055
INDIA PUNJAB MOHALI 160055 44.00
23-Feb-2016
200844 DEVICA SINGHA Q 505 ANUPAM APTS. EAST ARJUN NAGAR 4
CBD
SHAHDARA DELHI 110032
INDIA DELHI EAST DELHI 110032 176.00
23-Feb-2016
200847 ASHOK BIMAL GHOSH C/O. MULTILINK SERVICES 42, M.K. ROAD,
EROS
BULDG CHURCHGATE BOMBAY 400020
INDIA MAHARAS
HTRA
MUMBAI 400020 72.00
23-Feb-2016
200853 BIMLESH 5876/1, LANE-4 BLOCK-4 DEV NAGAR NEW DELHI
110005
INDIA DELHI CENTRAL DELHI 110005 200.00
23-Feb-2016
200859 KIRIT H VORA ASIT C. MEHTA SHARE & STOCK BROKER
APPEJAY
HOUSE BLDG.4 130, APOLLO,ST. BOMBAY 400023
INDIA MAHARAS
HTRA
MUMBAI 400023 20.00
23-Feb-2016
200860 K CHANDRASEKAR
AN
MB-120, BEL COLONY JALAHALLI POST
BANGALORE 560013
INDIA KARNATA
KA
BANGALORE 560013 64.00
23-Feb-2016
200861 MONIKA PRUTHI M/S. BELI RAM LKCHEMIST 1/2 LADY
HARDING
JROAD GOLE MARKET NEW DELHI 110001
INDIA DELHI CENTRAL DELHI 110001 152.00
23-Feb-2016
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Number
First Name Middle
Name
Last Name Amount
(Rs.)
Due date of
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IEPF
Address
200869 N R MAHALINGAM 457 SECTOR 28 NOIDA 201303 INDIA UTTAR
PRADESH
GAUTAM
BUDDHA
NAGAR
201303 176.00
23-Feb-2016
200870 PAWAN KUMAR AGRAWAL C-1/62A, ASHOK VIHAR PHASE-II NEW
DELHI
110052
INDIA DELHI NORTH WEST
DELHI
110052 32.00
23-Feb-2016
200874 SURINDER PAL SETHI E-45, GREATER KAILASH ENCLAVE-I NEW
DELHI
110048
INDIA DELHI SOUTH DELHI 110048 20.00
23-Feb-2016
200881 RAJ KUMAR GROVER SHARE BROKER JAI COMPLEX-204 2ND
FLOOR
OPP. GANDHIBAGH CITY BUS STOP NAGPUR
440002
INDIA MAHARAS
HTRA
NAGPUR 440002 10.00
23-Feb-2016
200884 NEVES AGUSTA D SOUZA C/O A.W.FABER-CASTELL INDIA LTD
611
BONANZA SAHAR PLAZA COMPLEX M V ROAD
ANDHERI (EAST) MUMBAI 400059
INDIA MAHARAS
HTRA
MUMBAI 400059 200.00
23-Feb-2016
200887 NARESH K AGGARWALA FLAT NO 1202 1204 ANTARIKSH BHAVAN
22
KASTURBA GANDHI MARG NEW DELHI 110001
INDIA DELHI CENTRAL DELHI 110001 752.00
23-Feb-2016
200890 VIDYA REWARI F12, GREEN PARK MAIN NEW DELHI 110016 INDIA
DELHI SOUTH WEST
DELHI
110016 332.00
23-Feb-2016
200894 MANJRI MITTAL C/O COL A.K. MITTAL 486, SECTOR-29
NOIDA
201303
INDIA UTTAR
PRADESH
GAUTAM
BUDDHA
NAGAR
201303 20.00
23-Feb-2016
200905 RAKESH KUMAR SOOD 26/144 WEST PATEL NAGAR NEW DELHI
110008 INDIA DELHI CENTRAL DELHI 110008 44.00
23-Feb-2016
200906 JAGRIT MALHOT
RA
U G MOTHER
NG MRS KIRAN
MAL
A 99 SECTOR 27 NOIDA U P 201301 INDIA UTTAR
PRADESH
GAUTAM
BUDDHA
NAGAR
201301 64.00
23-Feb-2016
200909 KALPANA KUMAR 111/251 HARSH NAGAR KANPUR 208012 INDIA
UTTAR
PRADESH
KANPUR
NAGAR
208012 44.00
23-Feb-2016
200910 SUNITA P SARDANA 6/67, SUBHASH NAGAR, NEW DELHI 110027
INDIA DELHI WEST DELHI 110027 44.00 23-Feb-2016
200913 PL LAKSHMANAN 22, METTU STREET, KARUR 639001 INDIA
TAMIL
NADU
KARUR 639001 20.00
23-Feb-2016
200926 SUBRAT MISRA 124-A PRASANTEE NILAYAM SATYA NAGAR
BHUNESWAR ORISSA 751007 BHUBANESWAR
751007
INDIA ORISSA KHORDA 751007 20.00
23-Feb-2016
200927 VIJAY ANAND ALMEIDA NO.11, SHANTHINAGAR UDUPI 576101
INDIA KARNATA
KA
UDUPI 576101 64.00
23-Feb-2016
200939 KANTHASAMI S NO 15 VSNL STAFF QUARTERS 31-36 S N MARG
ANDHERI EAST BOMBAY 400069
INDIA MAHARAS
HTRA
MUMBAI 400069 20.00
23-Feb-2016
200941 PREM CHAND CHANDA 10/61 VIKRA VIHAR LAJPAT NAGAR IV
MAHARASTRA NEW DELHI 110024
INDIA DELHI SOUTH DELHI 110024 44.00
23-Feb-2016
200943 SAROJ CHANDA 10/61 VIKRAM VIHAR LAJPAT NAGAR IV NEW
DELHI 110015
INDIA DELHI WEST DELHI 110015 44.00
23-Feb-2016
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Name
Last Name Amount
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Address
200944 PARVEEN CHANDA 10/61 VIKARAM VIHAR LAJPAT NAGAR IV
NEW
DELHI 110024
INDIA DELHI SOUTH DELHI 110024 44.00
23-Feb-2016
200946 NAVEEN CHANDA 10/61 VIKRAMVIHAR LAJPAT NAGAR IV NEW
DELHI 110024
INDIA DELHI SOUTH DELHI 110024 44.00
23-Feb-2016
200951 VINAY KUMAR KEDIA G-39 LAJPAT NAGAR I NEW DELHI 110024
INDIA DELHI SOUTH DELHI 110024 44.00 23-Feb-2016
200952 KRISHAN LAL TANDON KD/32 C ASHOK VIHAR PHASE I DELHI
110052 INDIA DELHI NORTH WEST
DELHI
110052 64.00
23-Feb-2016
200969 SURESH SHAH 15 PARVATI SADAN BHANUSHALI LANE
GHATKOPLAR EAST BOMBAY 400077
INDIA MAHARAS
HTRA
MUMBAI 400077 64.00
23-Feb-2016
200977 RAJAN GANESH CHANDRAS 22 YASHODHAN 1241 APTE RD PUNE
110041 INDIA DELHI WEST DELHI 110041 176.00
23-Feb-2016
200978 VISHVA NATH ATTRI D 23 (UPPER) UNIVERSITY CAMPUS
KURUKSHETRA UNIVERSITY KURUKSHETRA
132119
INDIA HARYANA KURUKSHETRA 132119 132.00
23-Feb-2016
200986 DR SHARAD M SHAH MODY CHARITABLE TRUST 46 SUNIL
SHOPPING
CENTRE OPP NAVRANG CINEMA J P ROAD
BOMBAY 400058
INDIA MAHARAS
HTRA
MUMBAI 400058 20.00
23-Feb-2016
200989 P K VENUGOPAL 65 SUPREME APARTMENTS MAYUR VIHAR PHASE
I NEW DELHI 110091
INDIA DELHI EAST DELHI 110091 132.00
23-Feb-2016
200993 CITIBANK N A A M BHATKAL A/C NO 46458 C/O CITISERVICE
CITIBANK N A SAKHAR BHAVAN GROUND FLOOR
NARIMAN POINT BOMBAY 400021
INDIA MAHARAS
HTRA
MUMBAI 400021 44.00
23-Feb-2016
201000 TUMISHA SINGHANIA A 36 NEAR POST OFFICE SHASTRI NAGAR
JAIPUR
302016
INDIA RAJASTHA
N
JAIPUR 302016 64.00
23-Feb-2016
201004 ROSHAN LAL KOHLI M-23 GREATER KAILASH-2 NEW DELHI 110048
INDIA DELHI SOUTH DELHI 110048 15400.00 23-Feb-2016
201013 INDRANI SEN 103, SUKHDEV VIHAR , NEW DELHI 110025 INDIA
DELHI SOUTH DELHI 110025 44.00 23-Feb-2016
201019 RANJIT SINGH M-32 TARA APARTMENTS ALAKNANDA NEW
DELHI 110019
INDIA DELHI SOUTH DELHI 110019 132.00
23-Feb-2016
201022 DATTOPANT B BAHEKAR S-31, GREATER KAILASH, PART-II, NEW
DELHI
110048
INDIA DELHI SOUTH DELHI 110048 44.00
23-Feb-2016
201024 PRADEEP KUMAR JAIN D-207-B, BRIJ VIHAR P O CHANDER NAGAR
DISTT
GHAZIABAD CHANDER NAGAR 201001
INDIA UTTAR
PRADESH
GHAZIABAD 201001 44.00
23-Feb-2016
201030 ANANTRAJ RAMCHA
NDRA
ACHARYA RAMDRIPA BUNGLOW, CHHEDA NAGAR,
CHEMBUR, BOMBAY 400089
INDIA MAHARAS
HTRA
MUMBAI 400089 132.00
23-Feb-2016
201039 SHRIGOPAL MISRA C/O MR. A.K. MISRA, F-43, RBI OFFICERS
FLATS,
POORVI MARG, VASANT VIHAR, NEW DELHI
110057
INDIA DELHI SOUTH WEST
DELHI
110057 132.00
23-Feb-2016
201064 M V SWAMY C/O APCLLO SEARODS DR VAIDYA HOSPITAL
BUILDING PANAJI 403001
INDIA GOA NORTH GOA 403001 20.00
23-Feb-2016
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Address
201065 G SATISH KUMAR 968/4 R K BUIL
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