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 252.00 23-MAR-2012
A E SHIVA KUMAR A R EKAMBARAM 36 AGA ABBAS ALI ROAD YESODHALYAM
BANGALORE
Karnataka 560042 0000000000TBA0000304 2,058.00 23-MAR-2012
A GRACE HEPSIBHA NA 3RD FLOOR, ROOM NO. 7 NATTUMUTHU STREET
TEYNAMPET CHENNAI
Tamil Nadu 600018 0000IN30018310120913 105.00 23-MAR-2012
AADINATH SHARE
BROKING CO PVT LTD
NA C/O SAMPATRAJ ASSOCIATES NO 418 AVENUE
ROAD BANGALORE
Karnataka 560002 0000IN30061010023209 7.00 23-MAR-2012
AARTI RONAK SHAH RONAK BANSIDHAR
SHAH
A/404 BADAL BLDG DEVCHAND NAGAR ROAD
BHAYANDER WEST DIST THANE
Maharashtra 401101 0000000000TBA0000475 490.00 23-MAR-2012
ACHAMMA JOSE K O JOSE A/303, SHIVKRUPA FLATS B/H SURYA FLATS
ANAND MAHAL ROAD ADAJAN ,SURAT
Gujarat 395009 0000IN30084510141407 21.00 23-MAR-2012
ADESH JAIN T C JAIN C-57 PH-I ASHOK VIHAR DELHI Delhi 110052 0000000000TBA0001592 252.00 23-MAR-2012
ADITYA CHOKHANY K P CHOKHANY C/O SHANKAR LAL CHOKHANY 5 CLIVE ROAD R
NO 3 CALCUTTA
West Bengal 700001 0000000000TBA0001291 350.00 23-MAR-2012
AHAMED SHAFI T A
DR
T M ABDUL KHADER C/O AL MEDINA MEDICAL CENTRE INDUSTRIAL
ESTATE ROAD MANJERI, CALICUT KERALA
Kerala 676121 0000IN30023910477278 28.00 23-MAR-2012
AJAY KUMAR K L GROVER H NO 162 SECTOR 18 A CHANDIGARH Chandigarh 160015 0000000000TBA0000570 1,008.00 23-MAR-2012
ALKA RUPAREL JAYANTILAL C/O JAYANTILAL AMARAS BEHIND BUS STATION
KODINAR
Gujarat 362720 0000000000TBA0000210 294.00 23-MAR-2012
ALOK JOSHI TRILOK NATH JOSHI C/O MR T N JOSHI E 14/14, VASANT VIHAR NEW
DELHI
Delhi 110057 0000000000TBA0000752 322.00 23-MAR-2012
AMAR H PATEL H C PATEL OPP SANSKAR BH KHADAYTA COLONY ELLIS
BRIDGE AHMEDABAD
Gujarat 380006 0000000000TBA0001718 1,050.00 23-MAR-2012
AMBARAM HIRABHAI
PRAJAPATI
HIRABHAI
HEMABHAI
E 1ST FLOOR KARTIK APPTT BEHIND RAJESHRI
CINEMA NAVSARI BAZAR SURAT
Gujarat 395002 0000000000TBA0000691 392.00 23-MAR-2012
AMIT OM PRAKASH E-111 PREET VIHAR NEW DELHI Delhi 110092 0000000000TBA0005092 196.00 23-MAR-2012
AMIT GOEL A K GOEL UNNATHI, NO.60 3RD CROSS, 5TH MAIN KEB
LAYOUT, SANJAY NAGAR BANGALORE
Karnataka 560094 0000IN30267930396717 98.00 23-MAR-2012
AMIT NEOGI B P NEOGI ASIT APTS FLAT NO 1 GROUND FLOOR MOUNT
MARY KANE ROAD BANDRA WEST MUMBAI
Maharashtra 400050 0000000000TBA0001154 63.00 23-MAR-2012
AMRITRAO
TRIMBAKRAO
KIRDATT
SHRI TRIMBAKRAO
KIRDATT
LAXMI NIWAS GOKULPUR ESTATE P O DHAMTARI
DIST RAIPUR M P
Chhattisgarh 493773 0000000000TBA0000811 196.00 23-MAR-2012
ANIL DABRIWAL S D DABRIWAL C/O GOPIKISHAN CHAMPALAL 8 LYONS RANGE
CALCUTTA
West Bengal 700001 0000000000TBA0001630 21.00 23-MAR-2012
ANIL PRAKASH LOHIA NA 18B, INTER TOWER, SUKHUMVIT SOI 11,
KLONGTOEY NUA, WATTANA BANGKOK
NA 999999 00001202890000041028 2,730.00 23-MAR-2012
ANILKUMAR
AMRATLAL MODI
AMRATLAL N MODI 452 SHRI RAMJI S POLE VADIGAM DARIYAPUR
AHMEDABAD
Gujarat 380001 0000000000TBA0000457 1,008.00 23-MAR-2012
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)
ANINDO MAJUMDAR ASHUTOSH GHOSH
MAJUMDAR
C/O MRS NIRMALA DHUME D 11/115 KAKA NAGAR
DR ZAKIR HUSSAIN MARG NEW DELHI
Delhi 110003 0000000000TBA0000131 2,058.00 23-MAR-2012
ANIRUDDHA S JOSHI NA 22 WEST SAMARTH NAGAR NAGPUR Maharashtra 440015 0000IN30088813913623 350.00 23-MAR-2012
ANITA BHARTIA NA JAGDAMBA TRADING CO K46/1 BISESWARGANJ
VARANASI
Uttar Pradesh 221001 0000IN30112715559094 105.00 23-MAR-2012
ANITA JAIN LAXMI CHAND JAIN H NO 367 SECTOR 10 HOUSING BOARD COLONY
N I T FARIDABAD
Haryana 121006 0000000000TBA0000126 1,008.00 23-MAR-2012
ANJANI NATHAN M R S NATHAN C/O TATA INFOTECH LTD 29 MAHALAKSHMI
CHAMBERS V FLOOR M G ROAD BANGALORE
Karnataka 560001 0000IN30002010740693 210.00 23-MAR-2012
ANJU SHAH ALOK I KUMAR K 1180 L D A COLONY KANPUR ROAD AASHIANA
LUCKNOW
Uttar Pradesh 226012 0000IN30267933173086 70.00 23-MAR-2012
ANNAPURNA
MUKUNDRAY RAVAL
MUKUNDRAY A
RAVAL
33 DUTT SOCIETY ANAND NAGAR AHMEDABAD
380007
Gujarat 380007 0000000000TBA0000994 336.00 23-MAR-2012
ANU RADHA D DURGA PRASAD
RAJU D
PLOT NO 44 FLAT NO 201 PADMAJA PARADISE
SRINAGAR COLONY, HYDERABAD
Andhra Pradesh 500073 0000IN30102220575715 7.00 23-MAR-2012
ANUP KUMAR SRI RAGHU NANDAN
PRASAD
SRIVASTVA PUSTKALAYA PO KUMARDHUBI DIST
DHANBAD BIHAR
Jharkhand 828203 0000IN30125028101602 35.00 23-MAR-2012
ANURADHA
SUNDARRAJAN
NA 102, DHEERAJ DHAN, 1ST FLR ALEXIUS RD, OFF-
TURNER ROAD, BANDRA (WEST) MUMBAI
Maharashtra 400050 00001201680000003548 525.00 23-MAR-2012
ANWAR HASSAN MOHAMMED
ABUNASAR
B 304 SUNFLOWER GUNDECHA VALLEY OF
FLOWERS THAKUR VILLAGE KANDIVALI EAST
MUMBAI
Maharashtra 400101 0000IN30047640702565 56.00 23-MAR-2012
ANWER ALIMOHMED
MEMON
ALIMOHMED MEMON A6/4 ELITE CO OP SOCIETY SHAHI BAUG
AHMEDABAD
Gujarat 380004 0000000000TBA0001611 168.00 23-MAR-2012
APPALASWAMI NAIDU
KUMAR ARABOLU
NA SUPRA SALES CORPORATION 304, ANSAL
CHAMBERS II 6, BHIKAJI CAMA PLACE NEW DELHI
Delhi 110066 0000000000TBA0000738 742.00 23-MAR-2012
ARUN BAJAJ DHARAMPAL BAJAJ E-415 GAURAV GARDEN OPP SAI PETROL PUMP
MIRA-BHAYANDER ROAD MIRA ROAD EAST
DISTRICT THANE
Maharashtra 401107 0000IN30010010524697 70.00 23-MAR-2012
ARUN KHANNA N K KHANNA 10A/2 SHAKTI NAGAR DELHI 110007 Delhi 110007 0000000000TBA0000098 686.00 23-MAR-2012
ARUN KUMAR GUPTA B B GUPTA 4B/47 OLD RAJINDER NAGAR NEW DELHI Delhi 110060 0000000000TBA0005326 56.00 23-MAR-2012
ARUN RAMBHAI AMIN RAMBHAI
LALAJIBHAI AMIN
E-11 5TH FLOOR MALABAR APARTS NAPEAN SEA
ROAD BOMBAY
Maharashtra 400036 0000000000TBA0001501 350.00 23-MAR-2012
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 1,638.00 23-MAR-2012
ASHOK KAMAT RAMCHANDRA 5A SANDHYAVADAN 18 BANDRA RECLAMATION
BANDRA W BOMBAY
Maharashtra 400050 0000000000TBA0000766 4,116.00 23-MAR-2012
ASHOK KUMAR
PANJWANI
JIAL DAS C/O SHRI JAIL DAS PANJWANI A/ RAM BAGH
KANPUR UP
Uttar Pradesh 208012 0000000000TBA0000345 2,058.00 23-MAR-2012
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 525.00 23-MAR-2012
AVINASH
BALKRISHNA DIKSHIT
BALKRISHNA N
DIKSHIT
INDIAN ORGANIC CHEMICALS LTD KHOPOLI
RAIGAD MAH
Maharashtra 410203 0000000000TBA0005335 525.00 23-MAR-2012
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 294.00 23-MAR-2012
AZIZ YUSUF MODAK YUSUF M MODAK WEST END APPARTMENT FLAT NO 35A B WING
FOUR BUNGLOW ANDHERI W BOMBAY
Maharashtra 400058 0000000000TBA0000772 525.00 23-MAR-2012
Aadinath Share Broking
Co Pvt Ltd
NA C/O Sampat Raj & Associates No 418, Avenue Road
Bangalore
Karnataka 560002 0000IN30009510685342 7.00 23-MAR-2012
Arvind Saluja M R Saluja D 1 / 65 RABINDRA NAGAR NEAR KHAN MARKET
NEW DELHI, DELHI
Delhi 110003 0000IN30047610001961 525.00 23-MAR-2012
B C NAGESH NA SHANKAR KRUPA K R EXTENSION TIPTUR 57 Maharashtra 999999 0000000000TBB0000195 2,058.00 23-MAR-2012
B K MADAN NA RP 107 MAURYA ENCALVE PITAMPURA DELHI Delhi 110034 0000IN30112715278693 350.00 23-MAR-2012
BABITA RAJ KUMAR 1128 R K CHAMBERS 1ST FLOOR GALI TELIYAN
TILAK BAZAR DELHI 110006
Delhi 110006 0000000000TBB0000647 1,008.00 23-MAR-2012
BABULAL K JAIN NA NO 2 CHINNA NAICKEN STREET FIFTH FLOOR VN
MAHENDRA NAIDU PLAZA BLDG SOWCARPET
CHENNAI
Tamil Nadu 600079 0000IN30108022006717 105.00 23-MAR-2012
BABULAL SONI GOKULCHAND SONI NEAR WHITE TOWER P O & DIST CHURU
RAJASTHAN
Rajasthan 331001 0000000000TBB0000915 70.00 23-MAR-2012
BADRI PRASAD NITYANAND ADVOCATE 384 K JITENDRA MANSION 2ND
FLOOR DABHOLKAR WADI KALBADEVI ROAD
BOMBAY
Maharashtra 400002 0000000000TBB0000493 2,058.00 23-MAR-2012
BALAKRISHNA
SHETTY K
BHOJA SHETTY #484 1ST STAGE 6TH PHASE WEST OF CHORD
ROAD INDUSTRIAL TOWN RAJAJINAGAR
BANGALORE
Karnataka 560044 0000IN30154914146932 350.00 23-MAR-2012
BALKRISHAN
AGGARWAL
SHANKER LAL C/O RAMJI DASS BABU RAM NEW DHAN MANDI
SANGARIA RAJASTHAN
Rajasthan 335063 0000000000TBB0000089 126.00 23-MAR-2012
BALRAJ BEHARI
MATHUR
LATE SH J B
MATHUR
DDA FLAT NO.-7 RPS SHEIKH SARAI NEW DELHI Delhi 110017 0000IN30124110004110 175.00 23-MAR-2012
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 175.00 23-MAR-2012
BANWARILAL GOYAL ROODMALJI GOYAL TILAK PATH NEEMUCH 458441 Madhya Pradesh 458441 0000000000TBB0000435 2,058.00 23-MAR-2012
BASAVARAJU
KORATAGERE
GANGAIAH
GANGAIAH K V NO 905 3C CROSS ROAD HENMUR ROAD
BANASAVADI ROAD LAYOUT IST BLOCK,
BANGALORE
Karnataka 560043 0000000000TBB0000185 588.00 23-MAR-2012
BEHROUZ B A K BAHMAN A K 49 A COMMERCIAL ROAD OOTY Tamil Nadu 643001 0000000000TBB0000854 651.00 23-MAR-2012
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)
BHADRESH
NAVINCHANDRA
SHAH
NAVINCHANDRA C
SHAH
SUDARSHAN 2 ANANDBAUG NR NAGRI HOSPITAL
ELLISBRIDGE AHMEDABAD
Gujarat 380006 0000000000TBB0000373 672.00 23-MAR-2012
BHAGYASREE
TRADERS PVT LTD
NA 10/D/1 HO-CHI-MINH SARANI CALCUTTA West Bengal 700071 0000000000TBB0000802 980.00 23-MAR-2012
BHALCHANDRA M
OAK
MADHAV OAK 7 CHANDRIKA VIKRAM NAGAR KALVA THANE
MAHARASTRA
Maharashtra 400605 0000000000TBB0000100 28.00 23-MAR-2012
BHARAT ADINATH
KORADE
ADINATH MAHAVIR NAGAR HUPARI MAHARASHTR
A
999999 00001202890000030339 350.00 23-MAR-2012
BHARGAV MADHAV
PENDSE
MADHAV ANANT
PENDSE
20 RANADE WADA 1154 SADASHIV PETH PUNE
MAHARASHTRA
Maharashtra 411030 0000IN30018312505183 196.00 23-MAR-2012
BHUPAT K SINGH NA ROOM NO 4 HARESH KASARPADA FATERWADI
ROAD GOKHIVARE VASAI ROAD EAST DIST
THANE
Maharashtra 401208 0000IN30001110137252 70.00 23-MAR-2012
BINA G PANDYA GAJENDRA PANDYA C 1 GEB COLONY DHUVARAN TA CAMBAY DIST
KAIRA GUJARAT
Gujarat 388610 0000000000TBB0000976 1,050.00 23-MAR-2012
BINDIYA MEHRA DIPAK MEHRA 108/109 2ND FLOOR M S KOIL STREET
ROYAPURAM MADRAS
Tamil Nadu 600003 0000000000TBB0000060 350.00 23-MAR-2012
BINOY KUMAR MORE NA C/O ARUN AUTOMOBILES P.O-MORANHAT DIST-
SIBSAGAR MORANHAT
Assam 785670 00001201090000117133 875.00 23-MAR-2012
BRAHMA DEO JHA LATE SH SURYA
DEO JHA
14 DIAMOND COLONY INDORE M P 452001 Madhya Pradesh 452001 0000000000TBB0000434 588.00 23-MAR-2012
BRIJ KUMARI DEVI BINDHYACHAL
PRASAD
N 11 112 F RANIPUR POST MAHMOORGANJ
VARANASI
Uttar Pradesh 221010 0000IN30018313417505 700.00 23-MAR-2012
BRIJ MOHAN
DHANUKA
H P DHANUKA 24 SHIV THAKUR LANE CALCUTTA West Bengal 700007 0000000000TBB0000996 21.00 23-MAR-2012
BUDHENDRA
PURSHOTTAMDAS
SHAH
PURSHOTTAMDAS
MAGANLAL
286 CHAMUKHS POLE ZAVERIWADU AHMEDABAD Gujarat 380001 0000000000TBB0000292 196.00 23-MAR-2012
C BHANUMATHI SHRI C CHANDRA
MOHAN
D-375 SAMPATH NAGAR ERODE TAMIL NADU Tamil Nadu 638011 0000000000TBC0000265 84.00 23-MAR-2012
C GOPALAKRISHNA LATE C
KAMALANABHAM
11 BRANSON GARDEN ROAD KILPAUK MADRAS Tamil Nadu 600010 0000000000TBC0000019 2,058.00 23-MAR-2012
C SATYANARAYANA C S R KRISHNAIAH H NO 6120 MIG PH III MAC SOCIETY R C PURAM
HYDERABAD
Andhra Pradesh 502032 0000IN30002010763994 350.00 23-MAR-2012
CH SRINIVASA RAO MUKUNDA RAO S - 15 SRI SRINIVASA COMMERCIAL COMPLEX
RANIGUNJ SECUNDERABAD
Andhra Pradesh 500003 0000IN30066910052828 140.00 23-MAR-2012
CHAMANLAL
BUDHADEV
CHHAGANLAL 4-DOWDI PLOT BLOCK-8 RAWAPUR ROAD MORBI Gujarat 363641 0000000000TBC0000147 588.00 23-MAR-2012
CHANDRA KANT
KACHA
THAKARSHI BHAI A/43 KARMA CHARI NAGAR PART 2 RANAARK
GHATLODIA AHMEDABAD
Gujarat 380061 0000000000TBC0000139 588.00 23-MAR-2012
CHANDRAPRAKASH
CHANDWANI
GOVINDBHAI
HASARAM
12 KALPESH SOCIETY JAWAHAR NAGAR NADIAD Gujarat 387001 0000000000TBC0000159 2,058.00 23-MAR-2012
CHANDRIKA
DHIRAJLAL RUGHANI
DHIRAJLAL N
RUGHANI
301 NATARAJ 34 VALLABHBHAI ROAD VILE PARLE
W BOMBAY
Maharashtra 400056 0000000000TBC0000232 1,176.00 23-MAR-2012
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)
CHANDRUVP PURUSHOTHAMANC NO 20, FIRST FLOOR CAS PLAZA, FILTER BED
ROAD VELLORE
Tamil Nadu 632001 0000IN30017510004860 70.00 23-MAR-2012
CHHAGANLAL
MULCHAND SHAH
MULCHAND SHAH ZANDA BAZAR AT & PO KADOD VIA BARDOLI DIST
SURAT
Gujarat 394335 0000000000TBC0000213 2,058.00 23-MAR-2012
CHINIMILLI VENKATA
RAMA KRISHNA
CH BHIMESHWARA
RAO
D NO 15 5 14 BAPUJI NAGAR KOVVUR Andhra Pradesh 534350 0000IN30039410819634 35.00 23-MAR-2012
CHINTHA BHUJANGA
RAO
NA JYOTHI NAGAR SOCIETY, HOUSE NO. 24, ANAND
MAHAL ROAD, B/H. SHANTIVAN TOWNSHIP,
SURAT.
Gujarat 395009 0000IN30097410146157 70.00 23-MAR-2012
CHITTARANJAN
DAMODARDAS SHAH
D K SHAH 73 MOUNT UNIQUE -B PEDDAR ROAD BOMBAY Maharashtra 400026 0000000000TBC0000239 4,116.00 23-MAR-2012
CITIZEN INVESTMENT
BOMBAY PVT LTD
NA 503/504 MHATRE PALACE 4TH CROSS LINK ROAD
I C COLONY BORIVALI WEST MUMBAI
Maharashtra 400103 0000000000TBC0000512 350.00 23-MAR-2012
CVIDYAVATHI NA QR.NO. E.W.S. II 84 M C H COLONY EAST
PARSIGUTTA RAMNAGAR, HYDERABAD
Andhra Pradesh 500048 0000IN30102213364301 28.00 23-MAR-2012
Chirayath Athanikkal
Varghese
CVRappai Flat No-A3-105 Deep Nager, P.O. Gandhi Nager Nasik
Nasik
Maharashtra 422006 00001201060000101983 70.00 23-MAR-2012
D Nirmala D Mohan Ramprasad No 331/10, SHREE ABODE 23 Main, Ayodya Nagar J
P Nagar, 5th Phase Bangalore
Karnataka 560078 0000IN30009510068314 700.00 23-MAR-2012
DALJIT KAUR KULDIP SINGH
DEEPAK
51 AMLOH ROAD KHANNA DIST LUDHIANA Punjab 141401 0000IN30039410460039 1,008.00 23-MAR-2012
DARSHANA SINGHAL L C SINGHAL C-9166 SECTOR C POCKET 9 VASANT KUNJ NEW
DELHI
Delhi 110070 0000000000TBD0005006 700.00 23-MAR-2012
DAULATRAM J
SADARANGANI
JETARAM 189 KRISHNA CHOWK M J MARKET BOMBAY Maharashtra 400002 0000000000TBD0000093 1,036.00 23-MAR-2012
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 2,100.00 23-MAR-2012
DAYA NAND RANGO RAM C/O SUNIL ENTERPRISE 5391/K 2ND FLOOR
GUPTA MARKET SADAR BAZAR DELHI
Delhi 110006 0000000000TBD0000056 903.00 23-MAR-2012
DAYAVATHI NARAYAN
SHETTY
NARAYAN 6 PANCHSHEEL PNB OFFICERS CO-OP HSG SCTY
LTD VEERA DESAI ROAD ANDHERI WEST
BOMBAY 400058
Maharashtra 400058 0000000000TBD0000584 336.00 23-MAR-2012
DEBADITYA
MUKHERJEE
TARAPADA
MUKHERJEE
DA 99 SALTLAKE CALCUTTA West Bengal 700091 0000000000TBD0000159 2,058.00 23-MAR-2012
DEBES KUMAR
BHATTACHARYA
JANAKINATH
BHATTACHARYA
H/89 SARITA VIHAR NEW DELHI Delhi 110044 0000IN30154916899354 350.00 23-MAR-2012
DEEPAK KUMAR DAS A K DAS MATERIAL ORGANISATION EASTERN NAVAL
COMMAND KANCHARAPALEM POST
VISAKHAPATNAM
Andhra Pradesh 530008 0000000000TBD0000729 140.00 23-MAR-2012
DEEPTI PRATIK
PATEL
PRATIK RAMANBHAI
PATEL
B/26 GUJRATI SOCIETY NEHRU ROAD VILE PARLE
EAST MUMBAI
Maharashtra 400057 0000IN30048410709244 126.00 23-MAR-2012
DENZIL OSCAR DAVID O E P DAVID ARMY 532 MUMFORD GUNJ ALLAHABAD UP UTTAR
PRADESH
Uttar Pradesh 211002 0000000000TBD0000176 2,058.00 23-MAR-2012
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)
DESAI SHRINIVAS
BALAJI
DESAI BALAJI
SHRINIVAS
81, MAYUR 19 BANDRA RECLAMATION, BANDRA
WEST, MUMBAI
Maharashtra 400050 0000IN30082910122494 1,050.00 23-MAR-2012
DESAI SHRINIVAS
BALAJI
DESAI BALAJI
SHRINIVAS
81, MAYUR, 19 BANDRA RECLAMATION BANDRA
WEST, MUMBAI
Maharashtra 400050 0000IN30082910122486 3,500.00 23-MAR-2012
DEVANG V JOSHI VIRENDRA JOSHI C-674 DHARIA SHERI NR LALLUBHAI CHAKLA
BHARUCH GUJARAT
Gujarat 392001 0000000000TBD0005145 84.00 23-MAR-2012
DEVESHWARI DEVI
PACHAURI
SURENDRA SINGH F-40 SECTOR-I SARITA VIHAR NEW DELHI Delhi 110044 0000000000TBD0000580 945.00 23-MAR-2012
DEVILAL JHAWAR BRIJLAL JHAWAR 8-12-5 GODAVRI BUND RD RAJAHMUNDRY Andhra Pradesh 533101 0000000000TBD0000661 84.00 23-MAR-2012
DEVINDER KUMAR
MEHAN
NA A 2, SHIVAM APARTMENTS D 13 VIKASPURI NEW
DELHI
Delhi 110018 0000IN30010010201429 700.00 23-MAR-2012
DEVINDRA S MALLA GAJENDRA MALLA C/O MRS SHEETAL GUPTA A-5/3, VASANT VIHAR
NEW DELHI
Delhi 110057 0000000000TBD0000449 2,940.00 23-MAR-2012
DHAN RAJ SHARMA GOPI RAM SHARMA 2/51 A ROOP NAGAR DELHI 110007 Delhi 110007 0000000000TBD0000062 1,008.00 23-MAR-2012
DHANRAJ
PRABHAKAR TALARI
M TALARI 21 MIAMI APARTMENTS BHULABHAI DESAI ROAD
BOMBAY 400026
Maharashtra 400026 0000000000TBD0000560 196.00 23-MAR-2012
DHARAMSHI PREMAJI
DHANEJA
PREMAJIBHAI
DHANEJA
KALYAN SOCIETY DIPWILA NEAR ADARSH
SCHOOL DHORAJI AT DHORAJI GUJARAT
Gujarat 360410 0000IN30103924241468 294.00 23-MAR-2012
DHARM DEO SHARMA BRAHM DEO
SHARMA
S E UPSEB KAULAGARH POWER HOUSE
KAULAGARH DEHRADUN
Uttarakhand 248006 0000000000TBD0000930 350.00 23-MAR-2012
DIBYA BEGWANI KAILASH KUMAR
BEGWANI
2/1 SYNAGOGUE STREET CALCUTTA West Bengal 700001 0000000000TBD0000804 7.00 23-MAR-2012
DILEEP SINGH
DHADDHA
MAN SINGH 2 NIRMAN, 13 JUHU N S ROAD BOMBAY Maharashtra 400049 0000000000TBD0000775 420.00 23-MAR-2012
DILIP MUNGARA VALJI BHAI AKASHGANGA GURAJAN SOCY BEHIND AJAMTA
PARK RAJKOT
Gujarat 360002 0000000000TBD0000392 2,058.00 23-MAR-2012
DILIP PATEL MAGANBHAI 32 NARSINAGAR NEAR PANCHAL NAGAR JUNA
VADAJ AHMEDABAD
Gujarat 380013 0000000000TBD0000233 1,008.00 23-MAR-2012
DINESH CHANDRA
MISHRA
UMESH CHANDRA
MISHRA
KUNAL ESTATE A4/4 KESHAW NAGAR
CHINCHWAD PUNE
Maharashtra 411033 0000IN30028010461407 7.00 23-MAR-2012
DINESH FULCHAND
KOTHARI
FULCHAND 804 NEELKANTH TOWER GARODIA NAGAR
GAHATKOPAR BOMBAY
Maharashtra 400077 0000000000TBD0000118 588.00 23-MAR-2012
DINESH KUMAR
PODDAR
PRABHU DAYAL
PODDAR
2 B , OPP. CHAMBAL POWER HOUSE HAWA
SARAK, JAIPUR
Rajasthan 302019 0000IN30116030072030 14.00 23-MAR-2012
DINESH NARAYAN
TASHILDAR
NARAYAN
TASHILDAR
703/5 VED VIHAR CHANDNI CHOWK PAUD ROAD
KOTHRUD PUNE
Maharashtra 411038 0000IN30018313334884 21.00 23-MAR-2012
DINESH NATVERLAL
SHAH
NA 803 NEELKANTH TOWER 206 GARODIA NAGAR
GHATKOPER E BOMBAY
Maharashtra 400077 0000000000TBD0000219 2,058.00 23-MAR-2012
DIPTI K PATEL KIRANCHANDRA G
PATEL
2 PARIJATAK VATIKA KARELI BAUG VADODARA Gujarat 390018 0000000000TBD0000324 1,008.00 23-MAR-2012
DIPTI PATEL ARVINDBHAI PATEL 78 GANDHINAGAR COLONY KARELIBAG BARODA Gujarat 390018 0000000000TBD0000327 105.00 23-MAR-2012
DOLLY M GOIPORIA MANECK N
GOIPORIA
BLDG 17 FLAT NO 24 K C ROAD BANDRA MUMBAI Maharashtra 400050 0000000000TBD0005142 1,022.00 23-MAR-2012
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)
DURAISWAMY
RANGASWAMY
RANGASWAMY
KRISHNASWAMY
79-A1 DR.JAGANATHAN NAGAR CIVIL
AERODROME (PO) COIMBATORE
Tamil Nadu 111111 0000IN30267931691120 259.00 23-MAR-2012
DURAIYABEN SHIRAJ
ALI MUSHANI
SHIRAJALI MUSHANI 1, PARSVANATH COMPLEX NR. BEDIPARA CHORA
BHAVNAGAR ROAD RAJKOT
Gujarat 360001 00001202440000002185 350.00 23-MAR-2012
FEROZA P
NARIELWALA
P A NARIELWALA BREACH CANDY GARDENS B DESAI ROAD
BOMBAY
Maharashtra 400026 0000000000TBF0000089 420.00 23-MAR-2012
FEROZE SORAB
WADIA
SORAB KHUSHEDJI
WADIA
FLAT 11 3RD FLOOR CAPRI MANAV MANDIR RD
MALABAR HILL BOMBAY
Maharashtra 400006 0000000000TBM0000845 2,576.00 23-MAR-2012
FLORA INDUSTRIAL
TRADING CO LTD
NA 6 SHEILA MAHAL 1ST PASTA LANE COLABA
BOMBAY
Maharashtra 400005 0000000000TBF0000059 294.00 23-MAR-2012
G CHAGAN RAJ G M JAIN 3RD CROSS GANDHI NAGAR BELLARY Karnataka 583103 0000000000TBG0000475 42.00 23-MAR-2012
G K VISHVAJIT NA 111 SOMANATH COMMERCIAL OPP HOTEL
SAMRAT 33/37 KARANPURA RAJKOT
Gujarat 360001 0000000000TBG0000266 168.00 23-MAR-2012
G SAMPAT KUMAR NA C/O TATA SHARE REGISTRY LTD ARMY & NAVY
BLDG 148, M G ROAD FORT, BOMBAY
Maharashtra 400023 0000000000TBG0000293 4,116.00 23-MAR-2012
GAGAN SETHI UPENDRA SETHI 27 DILIP SINGH COLONY INDORE M.P. Madhya Pradesh 452006 0000000000TBG0005104 42.00 23-MAR-2012
GANESH KUMAR
LOHIA
MAHESH KUMAR
LOHIA
C K 22/9 CHHOTI KUNJ GALI VARANASI VARANASI Uttar Pradesh 221001 00001601010000032069 105.00 23-MAR-2012
GAVHANE BHAGWAN
JAGANNATH
JAGANNATH GHANSHYAM HSG SOC BHAKTI MARG
PANDHARPUR DIST SOLAPUR PANDHARPUR
Maharashtra 413304 0000IN30050510109699 140.00 23-MAR-2012
GIRISHBHAI B PATEL BALDEV BHAI N
PATEL
36 VAIBHAV BUNGALOWS PART III NR GAURAV
BUNGALOWS SOLA ROAD POST GHATLODIA
AHMEDABAD
Gujarat 380061 0000000000TBG0000179 1,197.00 23-MAR-2012
GOPALBHAI
MANCHHABHAI
PATEL
MANCHHABHAI
PATEL
GUGARABAWANI WADI JOGIWADO PATAN NORTH
GUJARAT
Gujarat 384265 0000IN30148510130024 350.00 23-MAR-2012
GOURI DAS DILIP DAS E-104/D, SIMLA HOUSE NEPEAN SEA ROAD
BOMBAY
Maharashtra 400036 0000000000TBG0000294 1,176.00 23-MAR-2012
GOVINDA NA C/O. PADMAJA, SANGHAMESHWAR COLONY,
DIST. KARNATAKA, GULBARGA.
Karnataka 585103 0000IN30097410046346 350.00 23-MAR-2012
GUDIMALLA LALITHA JANARDHAN RAO 8 2 616/3/D,1ST FLOOR R NO 11 BANJARA HILLS
HYDERABAD
Andhra Pradesh 500034 0000IN30102220452310 175.00 23-MAR-2012
GULAM MOHMED
TAILOR
MOHMED UMARJI
TAILOR
NANLAWALA STREET NABIPUR DIST BHARUCH Gujarat 392210 0000000000TBG0000524 210.00 23-MAR-2012
H M NAIK LATE SRI M H NAIK
GOVERNMENT
NO 1798 5TH MAIN 10TH CROSS VIJAYANAGAR II
STAGE BANGALORE
Karnataka 560040 0000000000TBH0000122 1,008.00 23-MAR-2012
HARBANS SINGH LATE LT COL
BIKRAM SINGH RETD
GOVT
C/O MS SANGEETA SINGH 3 SARDAR PATEL
MARG NEW DELHI
Delhi 110001 0000000000TBH0000030 1,008.00 23-MAR-2012
HARENDRA NATH
TRIPATHI
LATE SHRI GANGA
RAM
TRIPATHI CONSULTANTS OPP.DISTRICT
HOSPITAL BASTI POST ,PURANIBASTI . DIS.BASTI
Uttar Pradesh 272002 0000IN30055610020992 14.00 23-MAR-2012
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)
HARIRAM SINGHAL LALA SADHURAM C/O M/S KIRORIMAL KASHIRAM NO OLD
THARAGUPET BANGALORE
Karnataka 560053 0000000000TBH0000254 1,008.00 23-MAR-2012
HARVINDER KAUR HARJINDER SINGH A1/75, BAZULLAH RD, T NAGAR CHENNAI Tamil Nadu 600017 0000000000TBH0005061 525.00 23-MAR-2012
HASMUKH TIKARIA DHARSIBHAI 8TH KHETWDI LANE R K BULDINK NO 3 ROOM NO
IST FLOOR BOMBAY
Maharashtra 400004 0000000000TBH0000075 350.00 23-MAR-2012
HEMANT
SARDESHMUKH
DATTATRAYA
SARDESHMUKH
M10 VHB COLONY YESHWANT NAGAR NORTH
AMBAZARI ROAD NAGPUR
Maharashtra 440010 0000000000TBH0000369 6,174.00 23-MAR-2012
HEMANT SURANA KANHAIYA LAL
SURANA
4039 GALI AHIRAN PAHARI DHIRAJ DELHI Delhi 110006 0000000000TBH0000734 7.00 23-MAR-2012
HEMLATA PRAKASH
PONGURLEKAR
PRAKASH 3/39 ABHISHEK CO-OP SOCY J.P.NAGAR
GOREGAON (E) BOMBAY
Maharashtra 400063 0000000000TBH0000466 1,008.00 23-MAR-2012
HOME TRADE LTD NA TOWER-3,5TH FLOOR INTERNATIONAL, INFOTECH
PARK,VASHI NAVI MUMBAI
Maharashtra 400703 0000IN30012611179893 280.00 23-MAR-2012
HUNNY DHAWAN RAKESH DHAWAN C O KUKKU PLASTIC STORE KATRA BUDH
BAZAAR MORADABAD U P
Uttar Pradesh 244001 0000IN30018311208584 350.00 23-MAR-2012
INDERA RANI
KAPOOR
LATE SHRI VED
PRAKASH KAPOOR
B-I/15, MALVIYA NAGAR NEW DELHI Delhi 110017 0000IN30080430180650 1,533.00 23-MAR-2012
INDERJEET SINGH HANWANT MANBIR
SINGH
LAXMI KUNJ 6TH NORTH SOUTH RD J V P D
SCHEME BOMBAY
Maharashtra 400056 0000000000TBI0000056 588.00 23-MAR-2012
INDRA DEVI HUKAM CHAND 3480 NICHOLSON RD MORI GATE DELHI Delhi 110006 0000000000TBI0000021 2,058.00 23-MAR-2012
INDRA JEET SINGH
ARORA
S ARJUN SINGH 133-H BHAI RANDHER SINGH NAGAR LUDHIANA Punjab 141002 0000000000TBI0000109 525.00 23-MAR-2012
IQBAL HUSAIN SADAQAT HUSAIN 4/1219, SIRSYED NAGAR ALIGARHCO Uttar Pradesh 202002 0000IN30080410114672 140.00 23-MAR-2012
J HYMAVATHI MR JAR KRISHNA
MOORTY
63 E RAJPUR ROAD DEHRADUN DEHRADUN Uttarakhand 248001 0000IN30133017017166 70.00 23-MAR-2012
JAGANNATHAN C P P PERIASAMY S P OLD NO 58, NEW NO 16 SENGALVARAYAN
STREET TRIPLICANE CHENNAI
Tamil Nadu 600005 0000IN30017510104252 350.00 23-MAR-2012
JAGDISH CHANDRA
KHANDURI
LATE SH J P
KHANDURI
FLAT NO C-34 CRRI STAFF FLAT MAHARANI BAGH
NEW DELHI
Delhi 110065 0000000000TBJ0000202 798.00 23-MAR-2012
JAI PRAKASH TOMAR DHRAM SINGH
TOMAR
2 INDRALOK UPSEB OFFICERS COLONY
KRISHNANAGAR LUCKNOW
Uttar Pradesh 226005 0000000000TBJ0000389 1,568.00 23-MAR-2012
JALAJA NARAYANAN K V NARAYANAN S 1D PANCHARATNA APARTMENTS NEW TOC H
ROAD TOC H PUBLIC SCHOOL VYTTILA KOCHI
Kerala 682019 0000IN30290241063126 350.00 23-MAR-2012
JANARDAN SINGH UDAIPAL SINGH H NO 139 CHANDABAD RAJENDRA NAGAR
COLONY BEHI AX MILL BHOPAL
Madhya Pradesh 462010 0000IN30267932532923 182.00 23-MAR-2012
JASODA R PATEL R N PATEL 5 MARLOW IST FLR POCHKHANWALA ROAD
WORLI BOMBAY
Maharashtra 400025 0000000000TBJ0000115 588.00 23-MAR-2012
JAY MAHENDRA
SHAH
NA 79/80,ESPLANADE MANSION,2ND FL
144,M.G.ROAD,OPP KALA GHODA FORT MUMBAI
Maharashtra 400023 00001201290000000284 7.00 23-MAR-2012
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 350.00 23-MAR-2012
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 350.00 23-MAR-2012
JAYSHRI CHANDULAL
MEHTA
CHANDULAL
HIRALAL MEHTA
425 RELIEF SHOPPING CENTRE NR GPO
AHMEDABAD
Gujarat 380001 0000000000TBJ0000282 98.00 23-MAR-2012
JETHANANO
JETHWANI
LEKHRAJ 17/13 (G F) OLD RAJINDER NAGAR NEW DELHI Delhi 110060 0000000000TBG0000075 616.00 23-MAR-2012
JITENDRA NATH
RENJEN
MUKAND LAL
RENJEN GOVT
D-1/103-A SATYA MARG CHANKYAPURI NEW
DELHI
Delhi 110021 0000000000TBJ0000477 4,116.00 23-MAR-2012
JOHN UTHAMAN
DANIEL
PAUL DAVIS DANIEL C/O TATA BURROUGHC LTD SEEPZ ANDHERI E
BOMBAY
Maharashtra 400096 0000000000TBJ0000484 1,470.00 23-MAR-2012
JOSHY P T G P V THOMAS PATHIPPALLIL HOUSE VALLIKKADAVU- PO
PARAPPA- VIA KASARAGOD DIST KERALA
Kerala 671533 0000IN30039411645467 140.00 23-MAR-2012
K ANANDAM POCHAIAH QTR NO ADE 66 C COLONY KTPS, PALONCHA Andhra Pradesh 507115 0000IN30102220177973 70.00 23-MAR-2012
K P NARAYAN RAO NA SUJAY DHAMA BEHIND DR.SALELKAR HOUSE
MANGOR HILL VASCO-DA GAMA GOA
Goa 403802 0000IN30036010009876 175.00 23-MAR-2012
KALIDAS P
SHIRODKAR
PADMANABH
SHIRODKAR
SHETYE WADDO ALTINHO MAPUSA GOA Goa 403507 0000000000TBK0001276 2,940.00 23-MAR-2012
KALPANA KATARIYA G C RAJ G CHAGAN RAJ 3RD CROSS GANDHI NAGAR
BELLARY
Karnataka 583103 0000000000TBK0001229 28.00 23-MAR-2012
KALPANA LADE B R LADE M. P. E. B. COLONY, PARASIA ROAD,
CHHINDWARA
Madhya Pradesh 480001 00001201060100005001 70.00 23-MAR-2012
KAMAKSHI
SRIRENGAN
WG CDR
SRIRENGAN
SRIJEES APTS 1ST FL NO 6 2ND MAIN RD
SHENOY NAGAR W CHENNAI
Tamil Nadu 600030 0000000000TBK0001210 1,470.00 23-MAR-2012
KAMAL BASU NA '' URVASI- NIWAS '' 79/1, HARISH CHATTERJEE
STREET KOLKATA
West Bengal 700025 0000IN30077310000070 35.00 23-MAR-2012
KAMALA BOSE SACHINDRA NATH
BOSE
P 18 MOTIJHEEL AVENUE CALCUTTA 700074 West Bengal 700074 0000000000TBK0000036 525.00 23-MAR-2012
KAMINI G MOTWANI GURBUX G
MOTWANI
201 SALISBURY PARK PALI HILL NAKA BANDRA
WEST MUMBAI
Maharashtra 400050 0000000000TBK0000227 56.00 23-MAR-2012
KANAIYA ESSARDAS
GAJWANI
NA 1/1150 DANGOR STREET NANPURA SURAT Gujarat 395001 0000IN30021410014974 175.00 23-MAR-2012
KANAIYALAL PATEL BALDEVBHAI 6 VIR VIJAY SOCIETY NEAR SANGHVI HIGH
SCHOOL NARANPURA AHMEDABAD
Gujarat 380013 0000000000TBK0000469 1,008.00 23-MAR-2012
KANCHAN KOHLI S KOHLI 552 C MODEL TOWN JALANDHAR CITY 144003 Punjab 144003 0000000000TBK0000629 1,008.00 23-MAR-2012
KANNAIYON MA MARIMUTHU S D2 BACHELORS ROAD BLOCK 17 NEYVELI Tamil Nadu 607801 0000IN30017510101081 35.00 23-MAR-2012
KANTA DHIMAN HANS RAJ DHIMAN E B 124 SFS G 8 AREA RAJOURI GARDEN NEW
DELHI
Delhi 110064 0000000000TBK0000094 1,008.00 23-MAR-2012
KANWAL BAJAJ NA TRILOK ADARSH CO-OP SOC FLAT NO 90 NEAR
MADHU VIHAN PATPAD GANJ NEW DELHI
Delhi 110092 0000000000TBK0001009 336.00 23-MAR-2012
KAPIL MATHUR NA C/O TATA SHARE REGISTRY LTD ARMY & NAVY
BLDG 148, M G ROAD FORT, BOMBAY
Maharashtra 400023 0000000000TBK0000782 4,116.00 23-MAR-2012
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)
KARVY STOCK
BROKING LIMITEDDS
NAGAR
NA 21 AVENUE 4 ROAD NO 10 BANJARA HILLS
HYDERABAD
Andhra Pradesh 500034 0000IN30039411667689 1,925.00 23-MAR-2012
KASHYAP ADITYA BRAHMANAND THE TATA IRON & STEEL CO LTD
CHOWRINGHEE RD CALCUTTA
West Bengal 700071 0000000000TBK0000753 532.00 23-MAR-2012
KAUSHIKA LALANI VIRENDRA SELF KAMBLIS WADI TEJPAL ROAD VILEPARIE EAST
BOMBAY
Maharashtra 400057 0000000000TBK0000731 2,058.00 23-MAR-2012
KAVITA CHHANGANI MURLI MANOHAR
CHHANGANI
SB 165 GANDHI NAGAR MARG BAPU NAGAR
JAIPUR
Rajasthan 302004 0000000000TBK0000592 2,058.00 23-MAR-2012
KAVITA VERMA A K VERMA W/O DR. A K VERMA DR. MOTI RAMWALI GALI
NAVEEN NAGAR SAHARANPUR
Uttar Pradesh 251001 0000IN30092310009913 420.00 23-MAR-2012
KELKAR VIJAY
LAXMAN
KELKAR LAXMAN
VISHNU GOVT
FLAT V/96 BLOCK NO 7 LODHI ROAD COMPLEX
NEW DELHI
Delhi 110003 0000000000TBK0000761 4,116.00 23-MAR-2012
KETAN BABULAL
SONI
BABULAL 74, A/84 KHADILKAR ROAD MOTI BLDG, 1ST
FLOOR BOMBAY 400004
Maharashtra 400004 0000000000TBK0001000 2,058.00 23-MAR-2012
KETAN V PAI NA 1091/B-4 SEETA KUNJ HARE KRISHNA MANDIR
RD, MODEL COLONY PUNE
Maharashtra 411016 0000IN30045010315201 350.00 23-MAR-2012
KEYURI D DAVE DHERMENDRA B
DAVE
CO/3 JYOTI COLONY SAMA ROAD BARODA Gujarat 390008 0000IN30002010689573 105.00 23-MAR-2012
KHALID USMAN SRI MOHAMMAD
USMAN ANSARI
B 674/7 GTB NAGAR KARELI ALLAHABAD Uttar Pradesh 211016 0000IN30133017839239 35.00 23-MAR-2012
KHURSHED
NASARVANJI
JAMSHEDJI DADY
NASARVANJI 141 E MONTE ROSA DADY SETH LANE AUGUST
KRANTI HILL BOMBAY
Maharashtra 400036 0000000000TBK0001119 980.00 23-MAR-2012
KIRTI VIVEK MULAY VIVEK PRABHAKAR
MULAY
GURU PLOT NO 31 SURVEY NO 95 GANESH
NAGAR SOCIETY POST MANDA DIST THANE
Maharashtra 421601 0000IN30112716236774 350.00 23-MAR-2012
KONALA UMA
MAHESWARI
K L REDDY 18 BHAVANA COLONY PHASE III BOWENPALLY
HYDERABAD
Andhra Pradesh 500011 0000IN30002010690609 7.00 23-MAR-2012
KOTHAVEERA
BHADRARAO
SOMESWARA RAO 6-18-9 MALIREDDIVARI STREET PEDDAPURAM Andhra Pradesh 533437 0000000000TBK0001260 14.00 23-MAR-2012
KRISHNA BALA
PRABHU
NA CHITRIGI KUMTA KUMTA, KUMTA Karnataka 581343 0000IN30113526048889 70.00 23-MAR-2012
KRISHNA PRAKASH P SHANKARA BHAT MAHESHWARA NILAYA PALLATHADKA POST
BADIADKA KASARAGOD DIST
Kerala 671551 0000IN30113526172175 35.00 23-MAR-2012
KRISHNA VENI VYAS SUNIL VYAS 2ND FLOOR RITAM APARTMENTS 18
JAYAMURTHUMARIAMMAN KOIL STREET PADMINI
NAGAR PO PONDICHERRY
Pondicherry 605012 0000IN30044110804268 70.00 23-MAR-2012
KULKARNI BIPIN
PADMAKAR
KULKARNI
PADMAKAR
BHAGWANT
1786, SADASHIV PETH PUNE Maharashtra 411030 0000IN30028010201558 35.00 23-MAR-2012
KUMUDBEN PATEL MOHANLAL PATEL C/O DINESHBHAI S PATEL 14 A VISHWAKARMA
SOC NR JODHPUR CHAR RASTA SATELLITE RD
AHMEDABAD
Gujarat 380015 0000000000TBK0000416 294.00 23-MAR-2012
KUNDAN LAL CHADHA DES RAJ CHADHA S C F NO 13 SECTOR 9-D CHANDIGARH 160009 Chandigarh 160009 0000000000TBK0000576 2,058.00 23-MAR-2012
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)
KURPAD GUNDAPPA
SRIRAM
G S KURPAD MANGAL MITRA 6TH FLOOR 16TH ROAD KHAR
WEST BOMBAY
Maharashtra 400052 0000000000TBK0001103 420.00 23-MAR-2012
LACHHMANDAS
CHHATARAM RAHEJA
CHHATARAM S R 6 ANANDA NIVAS IST FLR KUMAR COT LAYOUT
MADHAVANAGAR BANGALORE
Karnataka 560001 0000000000TBL0000138 42.00 23-MAR-2012
LAKSHMIPAT
KOTHARI
DUNGARMAL
KOTHARI
VASANT VALLEY COMPLEX LOTUS 101 MALAD NR
DINDOSI DEPO MUMBAI
Maharashtra 400094 0000IN30047641295244 140.00 23-MAR-2012
LALIT JAIN KIMAT RAI JAIN 302 HIMLAND HOUSE KARAM PURA NEW DELHI Delhi 110087 0000000000TBL0000272 84.00 23-MAR-2012
LALIT KUMAR JAIN CHAGANLALJI JAIN 15-8-536/2 FEEL KHANA HYDERABAD ANDHRA
PRADESH
Andhra Pradesh 500012 0000000000TBL0000307 147.00 23-MAR-2012
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 2,058.00 23-MAR-2012
LALITA DAFTARY KHELSHANKER
DAFTARY
SAPNA 2 AMARNATH PLOTS BEHIND MAHILA
COLLEGE RAJKOT
Gujarat 360001 0000000000TBL0000160 2,058.00 23-MAR-2012
LAXMAN RAJ LODHA MR AJAYRAJ LODHA 17 A MADHUBAN APT 60-61 ABDUL GAFFAR KHAN
RD WORLI BOMBAY
Maharashtra 400018 0000000000TBL0000197 280.00 23-MAR-2012
LINA RAJNIKANT
SHAH
RAJNIKANT SONAL APARTMENTS 4/29 JAYPRAKASH NAGAR
ROAD 2 GOREGAON EAST BOMBAY
400063
Maharashtra 400063 0000000000TBL0000237 63.00 23-MAR-2012
LORRANE MARY
ROZARIO
DAVID JOHN
ROZARIO
FELSTEAD VILLA MAIN AVENUE SANTACRUZ W
BOMBAY
Maharashtra 400054 0000000000TBL0000175 2,058.00 23-MAR-2012
M SRINIVAS M S SARMA BH 43/ II, ROYAL GARDEN ESTATE SECTOR 61,
NOIDA
Uttar Pradesh 201301 0000IN30154915123411 700.00 23-MAR-2012
MADAN SENAPATI MURLIDHAR RAO
SENAPATI
PLOT NO 29 SHRI SHIVAJI CO OP HOUSING
SOCIETY PUNE
Maharashtra 411016 0000000000TBM0000687 2,058.00 23-MAR-2012
MADAN SHREE
ENTERPRISES LTD
NA SANSKRITI BHAWAN JHANDEWALAN NEW DELHI Delhi 110055 0000000000TBM0005247 350.00 23-MAR-2012
MADHAV
BALKRISHNA KUBER
BALKRISHNA
VASUDEV KUBER
A/24 BLDG NO 4 MANALI EVERSHINE NAGAR
MALAD WEST BOMBAY 400064
Maharashtra 400064 0000000000TBM0000818 378.00 23-MAR-2012
MADHU V SHAH VRAJALAL SHAH C/O B D SHAH D/32/18 B R C COLONY UDHNA
SURAT
Gujarat 394220 0000000000TBM0000523 336.00 23-MAR-2012
MADHULIKA JAIN DR VIRENDRA JAIN C/O DR VIRENDRA JAIN HAT ROAD GUNA M P Madhya Pradesh 473001 0000IN30133017047901 700.00 23-MAR-2012
MAHENDRA G JAIN GHEESULAL 2502, 25TH FLOOR, OBEROI GARDEN, III WING,
THAKUR VILLAGE W.E.HIGHWAY, KANDIVALI
(EAST) MUMBAI
Maharashtra 400101 0000IN30064410026220 1,050.00 23-MAR-2012
MAHENDRA KUMAR
SURANA
JAWARI MAL
SURANA
HARAKHCHAND JASKARAN 225 M G ROAD 1ST
FLOOR, RAJATKATALA CALCUTTA
West Bengal 700007 0000000000TBM0001748 21.00 23-MAR-2012
MAHENDRA
MOHANLAL SHAH
MOHANLAL
CHUNILAL SHAH
5 LAXMI DARSHAN FLAT HIRANI HAVELI, DHARAM
NAGAR NR POST OFFICE, SABARMATI
AHMEDABAD
Gujarat 380005 0000000000TBM0000488 350.00 23-MAR-2012
MAHENDRAKUMAR
HIRALAL SHETH
H K SHETH SHETH VAGO GANDHI CHOCK AT & PO SAVLI TA
SAVLI DIST BARODA
Gujarat 391770 0000000000TBM0000622 2,058.00 23-MAR-2012
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)
MAHESH SANGHAVI SUMATILAL
SANGHAVI
42/1A ALIPORE ROAD GROUND FLOOR CALCUTTA West Bengal 700027 0000000000TBM0001626 21.00 23-MAR-2012
MAN MOHAN
MAHESHWARI
NA C/O SRI NARENDRA MANDHANI KRISHNA
BHAWAN 7/F ABINASH CHANDRA BANERJEE
ROAD CALCUTTA
West Bengal 700010 0000000000TBM0001125 588.00 23-MAR-2012
MANGO PATEL RASIK PATEL 17, CHANDRAMUKHI SOCIETY OPP MEMNAGAR
TALAV MEMNAGAR AHMEDABAD GUJARAT
Gujarat 380052 0000000000TBM0000529 2,058.00 23-MAR-2012
MANI SOHRAB DALAL SH SOHRAB C 11 NESS BAUG NANA CHOWK BOMBAY Maharashtra 400007 0000000000TBM0000930 4,116.00 23-MAR-2012
MANISH LAKHANI A G LAKHANI C/O MR R C KOTAK NO 4-4-926 , D-2 PREM BAGH ,
SULTAN BAZAAR HYDERABAD
Andhra Pradesh 500195 0000000000TBM0001692 840.00 23-MAR-2012
MANJULA A LAKHANI AMRATLAL G
LAKHANI
RAVI DARSHINI 196 5TH MAIN ROAD VYALIKAVAL
BANGALORE
Karnataka 560003 0000000000TBM0000567 504.00 23-MAR-2012
MANOJ J RATHOD JAYANTILAL
RATHOD
LAST STREET POST KUKMA TAL BHUJ KACHCHH
GUJ
Gujarat 370105 0000000000TBM0005427 70.00 23-MAR-2012
MANOJ SARAYAN LATE PANNA LAL
SARAYAN
C/O BINA DRESSES M.G. ROAD P.O. RANIGANJ
ASANSOL, DIST- BURDWAN
West Bengal 713347 0000IN30032710132094 7.00 23-MAR-2012
MANORAMA
MANDELIA
VISHNU MANDELIA 21/3 GRASIM STAFF COLONY BIRLAGRAM NAGDA Madhya Pradesh 456331 0000IN30267931049450 14.00 23-MAR-2012
MANSUKH MORI HARIBHAI T MORI B/2/6 RAMAN SMRUTI FLT NEAR VIKAS GRUAH
ANANDNAGAR AHMEDABAD
Gujarat 380007 0000000000TBM0000481 588.00 23-MAR-2012
MATHEW KURIAKOSE P M KURIAKOSE TATA INFOTECH LTD 80 FEET ROAD INDIRA
NAGAR BANGALORE
Karnataka 560038 0000IN30002010779499 350.00 23-MAR-2012
MEELU SHAH VITHALDAS SHAH 14 KETAN SOCY SARDAR PATEL COLONY
NARANPURA AHMEDABAD
Gujarat 380014 0000000000TBM0000542 588.00 23-MAR-2012
MEENA MANDELIA MAHESH KUMAR
MANDELIA
C/O BIMAL KANTI BHOWMICK 16 NO GOSWAMI
PARA ROAD P O BALLY DT HOWRAH
West Bengal 711201 0000000000TBM0000035 490.00 23-MAR-2012
MEENA
SEETHARAMAN
NATESA
SEETHARAMAN
C/O MR T S S RAO 45 SWARNAREKHA
SUPERVISOR'S FLATS SAKCHI JAMSHEDPUR
Jharkhand 831001 0000000000TBM0000011 2,058.00 23-MAR-2012
MEENABEN
VISHNUBHAI RANA
VISHNUBHAI
MANILAL RANA
481/1 GOPALSHERI BHOIWADA S POLE OPP
ZAKARIA RELIEF ROAD AHMEDABAD
Gujarat 380001 0000000000TBM0000546 2,058.00 23-MAR-2012
MEENAKSHI SHARMA VINOD SHARMA 1021 TAGORE NAGAR A CIVIL LINES LUDHIANA Punjab 141001 0000000000TBM0000674 1,008.00 23-MAR-2012
MEENAKSHI
SHRIDHAR SHETTY
SHRIDHAR SHETTY D/28-004 YOGI NAGAR EKSAR VILLAGE ROAD
BORIVLI (W) BOMBAY
Maharashtra 400092 0000000000TBM0001486 945.00 23-MAR-2012
MEENOTI MOHANTY RAJIB LOCHAN
MOHANTY
2 A FOREST PARK BHUBANESWAR Orissa 751009 0000IN30048410581298 175.00 23-MAR-2012
MEERA MOHAN NA 143, SHIVANANDA SALAI, GILL NAGAR, CHENNAI Tamil Nadu 600094 0000000000TBM0005500 1,008.00 23-MAR-2012
MEHRA RUSI
NANAVATTI
RUSI S NANAVATTI 1ST FLOOR PERVIZ MANSION CUMBALLA HILL
ROAD BOMBAY
Maharashtra 400036 0000000000TBM0001173 840.00 23-MAR-2012
MIR IQBAL ALI LATE MR AKRAM ALI 169/3RT VIJAY NAGER COLONY HYDERABAD
ANDHRA PRADESH
Andhra Pradesh 500457 0000000000TBM0000304 819.00 23-MAR-2012
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)
MIRANMIYA MALEK RAHIMUDDIN
MALEK
C 6/1 G E B COLY WANAKBEN TPS DIST KHEDU
TAL THASRA GUJ
Gujarat 388239 0000000000TBM0000572 1,848.00 23-MAR-2012
MISTRY
GIRISHKUMAR
NARSINHBHAI
MISTRY
NARSINHBHAI
GANGARAMBHAI
85 JALARAM NAGAR SOCIETY NEAR SHISUVIHAR
SCHOOL NEAR SHISUVIHAR SCHOOL
JAHANGIRPURA,SURAT
Gujarat 395005 0000IN30084510365928 70.00 23-MAR-2012
MOHD ASHRAF KHAN NA C K 46/54 BHIKASHAH LANE SARAI HARHA
VARANASI
Uttar Pradesh 221001 0000IN30112715141965 175.00 23-MAR-2012
MUZAFFAR JAN Sh Abdul Wahas Ganie Mohalla Manzgam Brain Nishat Srinagar Jammu and
Kashmir
191121 0000IN30234910055990 140.00 23-MAR-2012
MYTHILI KAZA K M RAMNATH 704 D HILL VIEW MAROL MAROSHI ROAD
MILITARY LANE ANDHERI E BOMBAY
Maharashtra 400059 0000000000TBM0001518 700.00 23-MAR-2012
Manoranjan Sahoo Brajabandhu Sahoo Executive Engineer CLD, DVC, Qrs No.D/12 Ranchi
Colony, Maithon, Dr Dhanbad Jharkhand
Jharkhand 828207 0000IN30009510232813 210.00 23-MAR-2012
Munni Choudhary Yadubir Ram Rajendra Bhawan, Kalyani Chowk, Muzaffarpur Bihar Bihar 842001 0000IN30058910049453 210.00 23-MAR-2012
N GUNDU RAO NARAYANA RAO C/O SAMPAT RAJ&ASSOCIATES NO 418 AVENUE
ROAD BANGALORE
Karnataka 560002 0000IN30061010020021 35.00 23-MAR-2012
N V S R R KUMAR
GUNDA
G K VISWANATH 1-7-712/1 2ND FLOOR RAMNAGAR HYDERABAD
ANDHRA PRADESH
Andhra Pradesh 500033 0000000000TBN0000890 840.00 23-MAR-2012
N YASHWANT
JADHAV
NIVRUTTI NO 68 TANA STREET PURSHAWAKAM MADRAS Tamil Nadu 600007 0000000000TBN0001112 21.00 23-MAR-2012
NAGABHYRU
SWARAJYAM
VENKATA SUBBAIAH 4 1 35/2 1ST LINE CHANDRA MOULI NAGAR
PATTABHIPURAM GUNTUR
Andhra Pradesh 522006 0000IN30267931077190 70.00 23-MAR-2012
NARENDRA VISHIN
ADVANI
VISHIN ADVANI 93 GITANJALI BEHIND RADIO CLUB COLABA
BOMBAY
Maharashtra 400005 0000000000TBN0001115 126.00 23-MAR-2012
NARESH SHAH RAJNIKANT S SHAH 1294 KANJI DIWAN S KHANCHO RAJA MEHTA S
KALUPUR AHMEDABAD
Gujarat 380001 0000000000TBN0000364 420.00 23-MAR-2012
NARINDER KUMAR
ASIJA
LATE SH KHEM
CHAND
H NO 1046, SECTOR 8-C CHANDIGARH Chandigarh 160015 0000000000TBN0000416 588.00 23-MAR-2012
NARPATI LUTHRA HARBANS LAL
LUTHRA
2/3 KRANTI SEVA MANDAL BHATWADI
GHATKOPAR EAST MUMBAI
Maharashtra 400083 0000000000TBN0000535 980.00 23-MAR-2012
NATVARLAL
JAGJIVAN DESAI
JAGJIVAN
VACHHARAJ DESAI
OMKAR TOWER-32 OPP NIRMALA SCHOOL
NIRMALA CONVENT ROAD NR KALAWAD ROAD
RAJKOT
Gujarat 360005 0000IN30290240383786 2,058.00 23-MAR-2012
NAVNITLAL
VASNAWALA
NARANDAS DEVDATT 1259/F NILDHARA SOCIETY NR
VRUDHDHASHRAM GHOGHA CIRCLE BHAVNAGAR
Gujarat 364001 0000IN30048411693683 210.00 23-MAR-2012
NAZARALI MOHD
MAREDIA
MOHD JALAL
MAREDIA
F/201 GREEN PARK OFF NEW LINK ROAD NEAR
SHANTIVAN MHADA ANDHERI W MUMBAI
Maharashtra 400053 0000000000TBN0001044 1,050.00 23-MAR-2012
NEERU CHOPRA RAJESH CHOPRA FLAT NO 1 C 22 RUGVED AIRPORT ROAD
VISHRANIWADI PUNE
Maharashtra 411015 0000IN30002010721423 700.00 23-MAR-2012
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 2,058.00 23-MAR-2012
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)
NIMMI GOWRI
SHANKAR
MR GOWRI
SHANKAR
B-13 GREATER KAILASH ENCLAVE I NEW DELHI Delhi 110048 0000000000TBN0000592 588.00 23-MAR-2012
NIRAJ KUMAR
AGARWAL
M D AGARWAL C/O SUNIL KR JAIN 35 BURTOLLA STREET
CALCUTTA
West Bengal 700007 0000000000TBN0005169 7.00 23-MAR-2012
NIRANJAN REDDY
KALAKONDA
RAJI REDDY
KALAKONDA
H NO 6 1 736 TO 740 FLAT NO 501 GHARONDA
GODAVARI APTS KHAIRTABAD HYDERABAD
Andhra Pradesh 500080 0000IN30102220196831 70.00 23-MAR-2012
NIRMAL CHOHAN S R CHOHAN 110 SRINAGAR COLONY TRIMULGHERRY P O
SECUNDERABAD 500015
Andhra Pradesh 500015 0000000000TBN0000217 336.00 23-MAR-2012
NIRMAL KUMAR
MEHARIA
RAMANAND
MEHARIA
KASHIBATI P.O. MAKHLA DIST HOOGHLY West Bengal 712245 0000000000TBN0001002 21.00 23-MAR-2012
NISHA RACHH VIJAY RACHH LAXMI ENTERPRISE, 819, TULSIAN CHAMBERS,
FREE PRESS ROAD, NARIMAN POINT MUMBAI
Maharashtra 400021 0000000000TBN0005290 714.00 23-MAR-2012
NITIN KUMAR DAVE JANAKRAY 24-SARVANAND COLONY KARELIBAUG
VADODARA GUJARAT
Gujarat 390018 0000000000TBN0000407 1,372.00 23-MAR-2012
NOVEX ALEX NA NO 20 IV CROSS MARUTHI NAGAR MADIVALLA
BANGALORE
Karnataka 560068 0000IN30002010851725 700.00 23-MAR-2012
NUPUR
KRISHNACHANDRA
DAS
KRISHNACHANDRA
DAS
S 20 KONARK POORAM KONDHWA ROAD
KODHAWA PUNE MAHARASHTRA
Maharashtra 411048 0000IN30018313590717 70.00 23-MAR-2012
Nutakki Satish N Radha Krishna C/o, N Nageshwar Rao New No. 44, 11th Main Road
Mithikere Extension Bangalore
Karnataka 560054 0000IN30009510041836 525.00 23-MAR-2012
O K RAVI NA 70A SECTOR6 RPL TOWNSHIP MOTIKHAVDI
JAMNAGAR
Gujarat 361140 0000IN30018311617305 70.00 23-MAR-2012
O P BEDI K S BEDI 20, MAIN MALKA GANJ DELHI Delhi 110001 0000000000TBO0000076 140.00 23-MAR-2012
OM PRAKASH
AGRAWAL
MANGAL SEN
AGRAWAL
E-158 KAMLA NAGAR AGRA U P 282005 Uttar Pradesh 282005 0000000000TBO0000020 168.00 23-MAR-2012
P K MOHANTY B C MOHANTY 8A-2 BRINDAVAN THANE WEST Maharashtra 400601 0000000000TBP0005090 210.00 23-MAR-2012
P PADMANABHAN P PANDURANGAN 61 K G LAYOUT BHARATHI PARK 8TH CROSS
SAIBABA COLONY COIMBATORE
Tamil Nadu 641011 0000IN30039411389538 70.00 23-MAR-2012
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 70.00 23-MAR-2012
PADMA KALE BRIJENDRA DUTT
KALE
1A BATTERY LANE TRANSIT OFFICERS HOSTEL
DELHI
Delhi 110054 0000000000TBP0000358 2,058.00 23-MAR-2012
PADMANABHA RAO ESWAR RAO H NO 20-47, VENKATAPURAM TRIUMALAGIRI
POST SECUNDERABAD
Andhra Pradesh 500015 0000000000TBP0001263 140.00 23-MAR-2012
PALASH KUMAR
DUTTA
TAPESH KUMAR
DUTTA
MANGALBARI SARADA COLONY PO-MANGAL BARI
DIST-MALDA (WB)
West Bengal 732142 0000IN30039411433946 70.00 23-MAR-2012
PANAYIL
GEEVARGHESE
PHILIP
P K VARGHESE FLAT NO 4 BANDRA GULAB 14 B CARTER ROAD
BANDRA WEST BOMBAY
Maharashtra 400050 0000000000TBP0000182 1,008.00 23-MAR-2012
PARAMOUNT
FINANCIAL SERVICES
PVT
NA 269/6 CENTRAL TOWN JALANDHAR CITY Punjab 144001 0000IN30114310062330 1,050.00 23-MAR-2012
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)
PARAMOUNT
FINANCIAL SERVICES
PVT
NA 269/6, CENTRAL TOWN JALANDHAR CITY(PB) Punjab 144001 0000IN30112715080416 455.00 23-MAR-2012
PARANBIR KAUR A S DULAT BELLEVUE SECTOR 5/13 CHANDIGARH Chandigarh 160015 0000000000TBP0000096 1,162.00 23-MAR-2012
PARAS JAIN
BHANDARI
SUKHARAJ
BHANDARI
C/O TULEC RAJ COMPUTERS S 1 SUYOJIT TRADE
CENTRE OPP RAJIV GANDHI BHAVAN
SAHARANPUR ROAD P O NASIK CITY
Maharashtra 422002 0000IN30133017093368 35.00 23-MAR-2012
PARAS MAHESHWARI SARUESH KUMAR C/O SMT KAVITA MAHESHWARI 17K GORKHA BASI
ROAD NAGER BAZAR CALCUTTA
West Bengal 700028 0000000000TBP0001466 21.00 23-MAR-2012
PARIBORZ DEMEHRI KHODAYAR 689 DINSHAW MASTER ROAD NO 32 PARSI
COLONY DADAR BOMBAY
Maharashtra 400014 0000000000TBP0001381 525.00 23-MAR-2012
PARSHOTTMBHAI
PATEL
MADHABHAI 21SARVODAYYA COM CENTRE SALAPAS ROAD
AHMEDABAD
Gujarat 380001 0000000000TBP0000414 2,058.00 23-MAR-2012
PARVEEN KUMAR
HANDA
KARAM CHAND
HANDA
133 H SARABHA NAGAR LUDHIANA PUNJAB Maharashtra 400007 0000000000TBP0000284 2,058.00 23-MAR-2012
PAYANDEH PHEROZE
VESSUNA
NA BHAGAR MANOR 2ND FLOOR 787 JAME JAMSHED
ROAD PARSI COLONY DADAR MUMBAI
Maharashtra 400014 0000IN30001110410062 70.00 23-MAR-2012
PILLAPAKKAM NATTU
KRISHNASWAMI
P N VARADACHAR FLAT NO 7 PLOT NO 47 ANJALI SION E BOMBAY Maharashtra 400022 0000000000TBP0000778 1,176.00 23-MAR-2012
PISHORILAL VOHRA JAGAT RAM VOHRA 128 NEW GANDHI NAGAR GAZIABAD Maharashtra 400000 0000IN30012610445436 1,050.00 23-MAR-2012
POONAM AGARWAL RAJIV AGARWAL C/O SURAJ NARAIN KRISHNA CHANDRA 74/276
HEERA SONS HALSEY ROAD COLLECTOR GANJ
KANPUR
Uttar Pradesh 208001 0000000000TBP0000342 2,058.00 23-MAR-2012
PRABHAT DUGAR LATE CHHATTAR
SINGH DUGAR
C/O GAUTAM AGENCIES 7 POLLOCK STREET
CALCUTTA
West Bengal 700001 0000000000TBP0000309 84.00 23-MAR-2012
PRADEEP KUMAR DAYAL PRASAD C/O CENTURY CONSULTANTS LTD 21 ASHOK
MARG LUCKNOW
Uttar Pradesh 226001 0000000000TBP0001268 525.00 23-MAR-2012
PRADEEP KUMAR
JHURANI
NA B-109, VIJAY NAGAR LAL GHATI. BHOPAL Madhya Pradesh 462001 00001202850100012503 175.00 23-MAR-2012
PRAGATI KANSAL NA W/O RAJESH KANSAL C/O RADHIKA LACE HOUSE
COURT ROAD SANGARIA
Rajasthan 335063 00001201911100018390 175.00 23-MAR-2012
PRAMOD BOTHRA NA 10467 B ALLAUDDIN GALI NO 3 MOTIA KHAN NEW
DELHI
Delhi 110055 0000000000TBP0001000 210.00 23-MAR-2012
PRAMOD D
JAMNERKAR
SH DINKER 10 BEAY MONDE 491 GEBRIEL ROAD MAHIM
BOMBAY
Maharashtra 400016 0000000000TBP0000836 1,176.00 23-MAR-2012
PRAMOD KUMAR
AGRAWAL
RADHA SHARAN
AGRAWAL
175 SCHEME NO 8 GANDHI NAGAR ALWAR
RAJASTHAN
Rajasthan 301001 0000000000TBP0000153 2,058.00 23-MAR-2012
PRAMOD KUMAR
TODI
MANNALAL TODI C/O JAMUNALALL MANNALALL 161/1 MAHATMA
GANDHI ROAD CALCUTTA
West Bengal 700007 0000000000TBP0000025 588.00 23-MAR-2012
PRAMOD PRAKASH GANGA SARAN GOYAL HOUSE 15 SHIVPURI GAUTAM BUDH
MARG NEAR BANS MANDI CROSSING LUCKNOW
Uttar Pradesh 226018 0000000000TBP0000622 2,058.00 23-MAR-2012
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)
PRASANTA GANAPATI AMALENDU
GANAPATI
C/O AMALENDU GANAPATI 549 MERRY PARK PO &
DIST HOOGHLY WEST BENGAL
West Bengal 712103 0000000000TBP0001550 84.00 23-MAR-2012
PRASHANT G
SHEVADE
NA 9 VINAYRAJ TEJPAL SCHEME ROAD NO 5 VILE
PARLE EAST MUMBAI
Maharashtra 400057 0000IN30001110111871 7.00 23-MAR-2012
PRASHANT
PIMPALWAR
ARUN PIMPALWAR PUKHRAJ INVESTMENT 218 NEEL KAMAL
CHAMBERS MAHAJAN MARKET, SITABULDI
NAGPUR
Maharashtra 440012 0000000000TBP0005045 84.00 23-MAR-2012
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 1,470.00 23-MAR-2012
PRAVEEN SAXENA VK SAXENA BEHIND KOTRA NAKA VIKAS NAGAR RAIGRAM
(MP)
Chhattisgarh 496001 0000IN30032710099436 70.00 23-MAR-2012
PRAVINCHANDRA
CHUNIBHAI PATEL
CHUNIBHAI C/O BANK OF INDIA N R I CENTRE 70/80 M G ROAD
BOMBAY 400023
Maharashtra 400023 0000000000TBP0000923 2,058.00 23-MAR-2012
PRAYANK DHADDHA DILEEP SINGH
DHADDHA
2 NIRMAN 13 JUHU N S ROAD BOMBAY Maharashtra 400049 0000000000TBP0001256 420.00 23-MAR-2012
PREASH KUMAR G GOPALAN N BILOOR PONNAPPA SANTHE POST KODAGU
KARNATAKA KARNATAKA
Karnataka 571213 0000IN30163740034662 84.00 23-MAR-2012
PREM NIRANJAN
SRIVASTAVA
LATE R G LAL
SRIVASTAVA
D 3/264 VIRAT KHANAD GOMTINAGAR LUCKNOW Uttar Pradesh 226010 0000IN30133017961710 70.00 23-MAR-2012
PRIYA PAUL AKHIL PAUL 95D POCKET F MAYUR VIHAR PHASE II DELHI Delhi 110091 0000000000TBP0005294 105.00 23-MAR-2012
PRIYA PAUL ADITYA PAUL F-17 HAUZ KHAS ENCLAVE 2ND FLOOR NEW
DELHI
Delhi 110001 0000000000TBP0005382 266.00 23-MAR-2012
PUNEET GORAWARA A K GORAWARA E 1 WEST PATEL NAGAR DOUBLE STOREY
QUARTERS NEW DELHI
110008
Delhi 110008 0000000000TBP0000910 147.00 23-MAR-2012
PURBAI K GALA KUNVERJI M/S MAHENDRAKUMAR BHAWANJI & CO 190
NARSHI NATHA STREET BOMBAY
Maharashtra 400009 0000000000TBP0001078 525.00 23-MAR-2012
PURNIMA BHARAT
AMIN
BHARAT S AMIN 10 PARISHRAM SOCIETY SUBHANPURA BARODA Gujarat 390007 0000000000TBP0000402 588.00 23-MAR-2012
PUSHPA SINHA NA 266 VINAY MARG CHANAKYAPURI NEW DELHI Delhi 110021 0000IN30001110578023 175.00 23-MAR-2012
R BALAGURUMURTHY NA NO 51,ARUNACHALA ACHARI STREET TRIPLICANE
CHENNAI
Tamil Nadu 600005 0000IN30108010027218 7.00 23-MAR-2012
R NARESH GIRIDHAR D S RATNADURAI OLD NO 9 NEW NO 2 FIRST STREET HABIBULLAH
ROAD T NAGAR CHENNAI
Tamil Nadu 600017 0000IN30021411100364 70.00 23-MAR-2012
R RAMANAN E N RAMANATHAN 2,AB MONA CO OP HOUSING SOCIETY 46F
BHULABHAI DESAI ROAD NEAR MAFATLAL PARK
MUMBAI
Maharashtra 400026 0000IN30135620102462 700.00 23-MAR-2012
R VASANTI K RANGANATHAN A-12 BAY VIEW APARTMENTS KALAKSHETRA
COLONY BESANT NAGAR MADRAS
Tamil Nadu 600090 0000000000TBR0001925 560.00 23-MAR-2012
RAGHUBIR CHAND
GOEL
NA 19C SARAT BOSE ROAD CALCUTTA 700020 West Bengal 700020 0000000000TBR0000365 2,058.00 23-MAR-2012
RAGHUNATH DAS RADHANATH DAS C/O TATA SHARE REGISTRY LTD ARMY & NAVY
BLDG 148, M G ROAD FORT, BOMBAY
Maharashtra 400023 0000000000TBR0000917 1,176.00 23-MAR-2012
RAGHUNATH PRASAD LATE MR BALKISHAN
DAS
13/386 (2A) CIVIL LINES NEAR GREEN PARK
KANPUR
Uttar Pradesh 208001 0000IN30055610135159 21.00 23-MAR-2012
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)
RAGHUPATHY
SRINIVASAN
PADMANABHAN
S V PADMANABHAN COMPUTER CONSULTANCY DIVISION TATA
BURROUGHS LTD SEEP 7 ANDHERI E BOMBAY
Maharashtra 400096 0000000000TBR0000913 2,940.00 23-MAR-2012
RAHUL BHARATRAO
GAIKWAD
BHARATRAO
TUKARAM GAIKWAD
TATA INFOTECH LTD 2ND FLOOR ELECTRONIC
SADAN NO 3 MIDC BHOSARI PUNE
Maharashtra 411026 0000IN30267931004329 49.00 23-MAR-2012
RAJ KUMAR BAZAZ LATE SH M L BAZAZ
BANK
171 SIDHARTH ENCLAVE NEW DELHI 110014 Delhi 110014 0000000000TBR0000106 168.00 23-MAR-2012
RAJA RAM
MALHOTRA
LATE SH L RAM LAL
MALHOTRA
B1A/38C JANAK PURI NEW DELHI Delhi 110058 0000000000TBR0000184 2,058.00 23-MAR-2012
RAJAN GARG B P AGARWAL 103/7 SUNDER BAGH LUCKNOW UTTAR PRADESH Uttar Pradesh 226001 0000000000TBR0000772 2,058.00 23-MAR-2012
RAJANI RAJIV GUPTE RAJIV GUPTE DUBEJI BLDG SINGRAULI DIST SIDHI MADHYA
PRADESH
Madhya Pradesh 486889 0000000000TBR0000790 2,058.00 23-MAR-2012
RAJEEV GAUTAM VISHNU DATT
GAUTAM
L-34 BADHWAR PARK BOMBAY Maharashtra 400005 0000000000TBR0001681 175.00 23-MAR-2012
RAJENDER KUMAR
AHLUWALIA
S R AHLUWALIA DR MANOHAR L AHLUWALIA JAGRITI MEDICAL
INSTITUTE 9 JAGRITI ENCLAVE VIKAS MARG,
NEW DELHI
Delhi 110092 0000000000TBR0000161 1,008.00 23-MAR-2012
RAJENDRA GUPTA PDGUPTA SRM &CO. KACHERI ROAD GANGAPUR CITY Rajasthan 322201 00001201770100003062 140.00 23-MAR-2012
RAJENDRA KUMAR NA RAJENDRA KUMAR MAHESHWARI C/O ANJALI
TRADERS 14 JAWAHAR MARG NAGDA MP
Madhya Pradesh 456335 0000IN30088813472397 35.00 23-MAR-2012
RAJENDRA KUMAR
AGRAWAL
SHRI NIWASJI C/O RAJASTHAN TENT HOUSE 50 M G D MKT
JAIPUR
Rajasthan 302002 0000000000TBR0000743 21.00 23-MAR-2012
RAJENDRA PRASAD
MISHRA
KAILASH CHANDRA
MISHRA
301 SHWETA APARTMENTS PARK COLONY
JAMNAGAR
Gujarat 361008 0000IN30103924191263 70.00 23-MAR-2012
RAJESH BHAGWAT
PHALAK
BHAGWAT A PHALAK C/O PRABHA INVESTMENTS CONSULTANCY 7
METKAR BUILDING JAMNER ROAD BHUSAWAL
Maharashtra 425201 0000IN30109810180878 350.00 23-MAR-2012
RAJIV MIRCHANDANI HIRANAND E-1/117 ARERA COLONY BHOPAL
462016
Madhya Pradesh 462016 0000000000TBR0001117 2,058.00 23-MAR-2012
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 588.00 23-MAR-2012
RAJYALAKSHMI
POSANI
PATTABHI
RAMARAO POSANI
33-23-11D KRISHNA RAO STREET KASTURBAIPET
VIJAYAWADA
Andhra Pradesh 520010 0000000000TBR0000095 1,722.00 23-MAR-2012
RAKESH GUPTA GC GUPTA VASANT VIHAR GIRITAL COLONY KASHIPUR
UTTRANCHAL
Uttarakhand 244713 0000IN30133017249724 140.00 23-MAR-2012
RAM AWATAR
PANJIAR
NA FLAT NO 2 , MANIK APT. ISARALI NAGAR (KHATIB
NAGAR) MIRAJ , DIST SANGLI
Maharashtra 416410 0000IN30001110284853 140.00 23-MAR-2012
RAM KRISHNA GUPTA NA V P MOOSANAGAR KANPUR DEHAT Uttar Pradesh 209208 0000IN30112715095455 35.00 23-MAR-2012
RAM SHITANGSHU
MAITRA
LATE SH RAM
PREMANGSHU
MAITRA
MR A N CHAKRABARTY B-69 GULMOHAR PARK
JOURNALIST S COLONY NEW DELHI
Delhi 110049 0000000000TBR0000919 294.00 23-MAR-2012
RAMANBHAI
DAHYABHAI PATEL
DAHYABHAI C/O DAHYABHAI TALSHIBHAI AT & PO ASHI TA
PETLAD DIST KHEDA GUJARAT
Gujarat 388130 0000000000TBR0000561 2,058.00 23-MAR-2012
First Name Father/Husband First
Name
Address State PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RAMESH B WANODE BHANRAO WANODE C/O W U BORIKAR PLOT NO U/87 NARENDRA
NAGAR NAGPUR MAHARASHTRA
Maharashtra 440001 0000000000TBR0001531 210.00 23-MAR-2012
RAMESH F SHAH FULCHAND AEMRAJ 302 AVANTI CENTRAL AVENUE SANTACRUZ WEST
BOMBAY
Maharashtra 400054 0000000000TBR0001287 840.00 23-MAR-2012
RAMESH KUMAR MANGILALJI 1 KRISHNA IYER STREET 3RD FLOOR
SOWCARPET MADRAS
Tamil Nadu 600079 0000000000TBR0001702 14.00 23-MAR-2012
RAMESHCHANDRA
BHAGWANSINH
THAKOR
BHAGWANSINH G
THAKOR
C/D 63 GEB COLONY AT & POST UKAI DIST
SURAT GUJARAT
Gujarat 394680 0000000000TBR0000527 196.00 23-MAR-2012
RANJIT BANNERJI SAILENDRA
CHANDRA BANNERJI
B-2/2 M S FLATS SECTOR -13 R K PURAM NEW
DELHI
Delhi 110066 0000IN30012611039456 700.00 23-MAR-2012
RANU NANDKEOLYAR AJAY
NANDKEOLYAR
DUNLOP INDIA LTD 22/1 SOUTH TUKOGANJ A B
ROAD INDORE
Madhya Pradesh 452001 0000000000TBR0001528 196.00 23-MAR-2012
RAVEENDRAN P M P M NAMBIAR A-8 CHRISTINA 15/16 SHREENAGAR GOREGAON
WEST BOMBAY
Maharashtra 400062 0000000000TBR0000305 2,058.00 23-MAR-2012
RAVI KUMAR D PRASADA RAO D RED HILLS 10-2-249/2 B SHANTI NAGAR
HYDERABAD ANDHRA PRADESH
Andhra Pradesh 500033 0000000000TBR0000398 686.00 23-MAR-2012
RAVINDHRAN R KRISHNAN S R E-314 JASMINE COURT ETA STAR MOUNT
POONAMALLE ROAD KATTUPAKKAM CHENNAI
Tamil Nadu 600056 0000IN30044110874509 1,372.00 23-MAR-2012
RAVINDRANATH
RENDUCHINTALA
KRISHNAMURTHY
RENDUCHINTALA
C/O K G K SUBBARAO 9 LAVANYA BR MEHTA
MARG GHATKOPAR E BOMBAY
Maharashtra 400077 0000000000TBR0000906 6,174.00 23-MAR-2012
RAVIRAJA NA SHRI NIVASA POST AIRODY UDUPI TQ D K Karnataka 576226 0000IN30113526018041 105.00 23-MAR-2012
REBALA HARI
PRASAD
REBALA
RAMAKRISHNA RAO
WIPRO TECHNOLOGIES, 'INNOVATOR' 6TH
FLOOR, I T P L WHITE FIELD ROAD BANGALORE
Karnataka 560001 0000IN30037810069988 1,050.00 23-MAR-2012
REHANA AMIR
BHARAMAL
AMIRBHAI 6TH HUSENI BAG MOULANA AZAD ROAD ASMA
MANZIL 1ST FLOOR R NO 16 17 MADANPOORA
BOMBAY
Maharashtra 400008 0000000000TBR0000338 630.00 23-MAR-2012
REKHA LAVJIBHAI
MANGROLIIAA
LAVJIBHAI
MANJIBHAI
SARDARNAGAR MAIN ROAD NEEL-DEEP RAJKOT
360002
Gujarat 360002 0000000000TBR0000819 196.00 23-MAR-2012
REKHA MAHENDRA
DESAI
MAHENDRA DESAI KRISHNA NIVAS TITHAL ROAD VALSAD 396001 Gujarat 396001 0000000000TBR0000833 294.00 23-MAR-2012
REKHA R LAKHWANI UDHAVDAS C-10 GARDEN VIEW APTS GOLIBAR ROAD
GHATKOPAR WEST BOMBAY
Maharashtra 400086 0000000000TBR0001648 42.00 23-MAR-2012
RENU GAUTAM SHANTI PRASAD
GAUTAM
C/O B S RATHI R 2/166 RAJ NAGAR GHAZIABAD
UTTAR PRADESH
Uttar Pradesh 201002 0000000000TBR0000144 140.00 23-MAR-2012
RITA A KOTHARI ASHOK B KOTHARI ENTERPRISE APTS FLAT NO M-3 FORJETT HILL
ROAD BOMBAY
Maharashtra 400036 0000000000TBR0001665 2,058.00 23-MAR-2012
RITA AHUJA LATE SH R L AHUJA A 8/5 VASANT VIHAR NEW DELHI 110057 Delhi 110057 0000000000TBR0000135 210.00 23-MAR-2012
RITA SAXENA NA 405 WNC OFFICERS MESS NEAR NOFRA MUMBAI Maharashtra 400005 0000IN30047642325543 350.00 23-MAR-2012
ROHIT V SHAH VITHALDAS 12 SAVITA SADAN SUBHASH LANE DAFTARY
ROAD MALAD EAST MUMBAI
Maharashtra 400097 0000000000TBR0005184 210.00 23-MAR-2012
S K DAS NA P-248, C.I.T.ROAD SCHEME VI-M CALCUTTA West Bengal 700054 0000IN30048410171778 1,638.00 23-MAR-2012
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)
S KESAR SINGH S SARDAR SINGH 73A/42 PUNJABI BAGH WEST NEW DELHI Delhi 110026 0000000000TBS0000740 2,058.00 23-MAR-2012
S R
BALASUBRAMANYAM
RAMESH CHETTY THE INVESTORS CLUB THE VYSYA BANK LTD 50/4
MITRA TOWERS KASTURBA ROAD BANGOLORE
Karnataka 560001 0000000000TBS0002677 1,470.00 23-MAR-2012
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 588.00 23-MAR-2012
SACHDEV
SECURITIES LIMITED
NA 106 ATLANTA NARIMAN POINT MUMBAI Maharashtra 400021 0000IN30010010022239 175.00 23-MAR-2012
SAMEER DHANAK
KIRAD
NA 1205 BHAWANI PETH PUNE Maharashtra 411002 0000IN30050510187590 105.00 23-MAR-2012
SAMIR
ARVINDKUMAR MODI
ARVINDKUMAR
CHHAGANLAL MODI
AT PO - VAV TAL - KAMREJ DIST - SURAT Gujarat 394326 0000IN30042510069608 70.00 23-MAR-2012
SAMPAT RAJ HUF SHIVCHAND C/O SAMPAT RAJ & ASSOCIATES NO 418, AVENUE
ROAD BANGALORE
Karnataka 560002 0000IN30061010021258 7.00 23-MAR-2012
SAMPATI RAJ SHIVCHAND C/O SAMPAT RAJ & ASSOCIATES NO 418, AVENUE
ROAD BANGALORE
Karnataka 560002 0000IN30061010021266 7.00 23-MAR-2012
SANAT KUMAR
GHOSH
LATE BANKIM
BEHARI GHOSH
6/4/1/1 SEALS GARDEN LANE CALCUTTA West Bengal 700002 0000000000TBS0000019 2,058.00 23-MAR-2012
SANDEEP B JHAVERI BIPINCHANDRA S
JHAVERI
A-7/5,SHREERAM NAGAR S V ROAD ANDHERI (W)
BOMBAY
Maharashtra 400058 0000000000TBS0001877 2,058.00 23-MAR-2012
SANDEEP
KHANDELWAL
NARESH
KHANDELWAL
C/O SANDEEP CLOTH STORES 201/B M G ROAD
CALCUTTA
West Bengal 700007 0000000000TBS0000074 21.00 23-MAR-2012
SANDIP AGARWAL VEDPRAKASH
AGARWAL
10 PANCHVATI SOCIETY MANINAGAR CHAR
RASTA AHMEDABAD
Gujarat 380008 0000IN30012611141366 378.00 23-MAR-2012
SANGEETA AGARWAL SATYANARAYAN
AGARWAL
C/O GANESH MOTOR SOTRES KANTA TOLI
CHOWK PURLIA ROAD RANCHI
Jharkhand 834001 0000000000TBS0002867 21.00 23-MAR-2012
SANGITA MITRA S L MITRA 14 A NIVEDITA ENCLAVE A 6 PASCHIM VIHAR NEW
DELHI
Delhi 110063 0000000000TBS0000183 2,058.00 23-MAR-2012
SANJAY JAIN D L JAIN 75 VIR NAGAR DELHI Delhi 110087 0000000000TBS0002658 210.00 23-MAR-2012
SANJAY JAIN D L JAIN 75 VIR NAGAR DELHI Delhi 110087 0000000000TBS0002660 210.00 23-MAR-2012
SANJAY KUMAR
SINGH
DUSHYANT PRASAD
SINGH
ROAD NO.3, R.S.PANDEY PATH, RAJIV NAGAR,
PATNA
Bihar 800024 0000IN30160410031490 7,000.00 23-MAR-2012
SANJAY RAM KETKAR RAM GOPAL KETKAR L 114 9TH A MAIN SECTOR 11 JEEVAN BIMA
NAGAR BANGALORE
Karnataka 560075 0000IN30002010937104 966.00 23-MAR-2012
SANTHOSH KUTTAN
PILLAI
KUTTAN PILLAI A - 1, RADHA SADAN VINAYAK NAGAR
BHAYANDER (W) THANE
Maharashtra 401101 00001202000000051703 350.00 23-MAR-2012
SANTOSH DEVI
MERTIA
ATMA RAM MERTIA 1/2 JAG BANDHU BORAL LANE CALCUTTA West Bengal 700007 0000000000TBS0000065 2,058.00 23-MAR-2012
SARDABEN
NATUBHAI PATEL
NATUBHAI
FULABHAI PATEL
THIKRIYA AT & PO SARSA TAL ANAND DIST
KHERA
Gujarat 388365 0000000000TBS0000932 2,058.00 23-MAR-2012
SAROJBEN
JAYANTILAL
DHANEJA
JAYANTILAL
DHANEJA
KALYAN SOCIETY DIPWILA NEAR ADARSH
SCHOOL AT DHORAJI GUJARAT
Gujarat 360410 0000IN30103924131626 294.00 23-MAR-2012
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)
SATYA MALLA SHRI GAJENDRA
MALLA
23-A PRITHVIRAJ ROAD NEW DELHI Delhi 110011 0000000000TBS0002267 2,450.00 23-MAR-2012
SATYANARAYAN
AGARWAL
CHHGAN LAL
AGARWAL
GANESH MOTOR SOTRES KANTA TOLI CHOWK
PURLIA ROAD RANCHI
Jharkhand 834001 0000000000TBS0002866 21.00 23-MAR-2012
SESHADRI
RAMAKRISHNAN
LATE C S
RAMAKRISHNAN
C/O R SRIDHAR 1115 SECTOR A POCKET B
VASANT KUNJ NEW DELHI
Delhi 110030 0000000000TBS0000672 1,470.00 23-MAR-2012
SHAGUN SACHDEVA MR B R SACHDEVA 135 VISTA VILLAS GREENWOOD CITY (SECTOR
46) GURGAON (NCT)
Haryana 122001 0000000000TBS0001673 168.00 23-MAR-2012
SHAH S B SO LATE MR S N
MOHAMMED
636 ANNA SALAI THIRD FLOOR THOUSAND
LIGHTS CHENNAI
Tamil Nadu 600006 0000IN30051310464277 7.00 23-MAR-2012
SHAHABUDDIN
CHANDRANI
NA 5/A KHAIRATABAD COLONY CHIRAGALI LANE,
HYDERABAD
Andhra Pradesh 500001 0000IN30102210103401 1,050.00 23-MAR-2012
SHAILESHBHAI
BHIKHABHAI PATEL
BHIKHABHAI
VALLABHBHAI PATEL
AT. GANGPUR, NAVA FALIYA PO. GANGADHARA
TA. PALSANA SURAT
Gujarat 394310 0000IN30042510027259 35.00 23-MAR-2012
SHALINI
CHANDRAKANT
PATNI
NA 49/1 BUDHWAR PETH LAXMI ROAD PUNE Maharashtra 411002 0000000000TBS0002803 42.00 23-MAR-2012
SHANMUGHA
SUNDARAM N
NARASHMMAN MC NO 193 THIRUNAGAR COLONY ERODE Tamil Nadu 638003 0000IN30017510090445 21.00 23-MAR-2012
SHANTAVEERAPPA B
TAMBAD
NA DEVAKRUPA NEAR OLD INCOME TAX OFFICE
VIDYANAGAR HUBLI
Karnataka 580021 00001601010000061991 140.00 23-MAR-2012
SHANTILAL JAGJIVAN
SHAH
JAGJIVAN D SHAH C/O BHAGVANDAS V SHAH 23 DONGARSHI ROAD
64 LADIWALA APARTMENT MALBAR HILL BOMBAY
Maharashtra 400006 0000000000TBS0000868 840.00 23-MAR-2012
SHANTILAL N TALATI N K TALATI 710 KHATRI POLE GANDHI ROAD AHMEDABAD Gujarat 380001 0000000000TBS0001058 588.00 23-MAR-2012
SHARAD GORAWARA A K GORAWARA EA 175 INDERPURI NEW DELHI Delhi 110012 0000000000TBS0001876 42.00 23-MAR-2012
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 1,176.00 23-MAR-2012
SHARDABEN PATEL BABULAL PATEL 59/699 CHITRAKUT APARTMENT 1020 MEG SHOLA
ROAD G H B NARANPURA AHMEDABAD
Gujarat 380013 0000000000TBS0001036 1,372.00 23-MAR-2012
SHASHI BHATT N N BHATT D 35 KRISHNA VIHAR JAMANIPALI KORBA, M P Chhattisgarh 495450 0000IN30133017381323 70.00 23-MAR-2012
SHASHI BHUSHAN
MALHOTRA
VISHANDAS
MALHOTRA
76/G RAILWAY QUARTERS VILE PARLE EAST
MUMBAI
Maharashtra 400057 0000IN30075710355709 140.00 23-MAR-2012
SHASHI PRAKASH
BHANWARLAL ARORA
LATE SH BHANWAR
LAL ARORA
TOWN HALL ELLIS BRIDGE AHMEDABAD 380007 Gujarat 380007 0000000000TBS0000998 588.00 23-MAR-2012
SHEKHAR LAXMAN
KULKARNI HUF
NA MANOHAR 720/8 NAVI PETH L.B.SHASTRI ROAD
PUNE
Maharashtra 411030 0000IN30028010036787 525.00 23-MAR-2012
SHIKHAR CHAND JAIN LATE PURAN MAL
JAIN
703 MANGAL YOTI 227/2 A J C BOSE ROAD
CALCUTTA
West Bengal 700020 0000IN30125028030217 1,372.00 23-MAR-2012
SHILPA HARESH
KAGATHARA
HARESH
KAGATHARA
SHIV KRUPA 11 GAYATRI NAGAR NEAR UMIYA
DAIRY RAJKOT GUJARAT
Gujarat 360002 0000IN30267930024986 42.00 23-MAR-2012
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)
SHILPA NITIN MUTYAL NITIN SHRIPATRAO
MUTYAL
1185 SUMANT PATH KARMALA DIST SOLAPUR Maharashtra 413203 0000000000TBS0002833 1,050.00 23-MAR-2012
SHIV DAYAL GANDHI SH CHOTTU RAM 3/24 OLD RAJINDER NAGAR NEW DELHI 110060 Delhi 110060 0000000000TBS0001626 2,058.00 23-MAR-2012
SHOAIB ABBAS ALAM NA 2 MAHINDRA VILLA 105 TILAK ROAD GHATKOPAR
E BOMBAY
Maharashtra 400077 0000000000TBS0000826 735.00 23-MAR-2012
SHOBHABEN
NARESHCHANDRA
PATEL
NARESHCHANDRA
CHINUBHAI PATEL
GF-4 ROHINI APT AMRAKUNJ SOCIETY MR
SNEHKUNJ, AMBAWADI AHMEDABAD
Gujarat 380015 0000000000TBS0001033 672.00 23-MAR-2012
SHOUKAT ALI
QURESHI
RASOOL BUX FLAT NO 1 AL HILAL BANDRA RECLAMATION
BANDRA WEST BOMBAY
Maharashtra 400050 0000000000TBS0002300 588.00 23-MAR-2012
SHREEKRISHNA HARI
DIVEKAR
HARI PANDURANG
DIVEKAR
12 A PRANJALEE OPP GODBOLE HOSPITAL /C M
G ROAD NAUPADA THANE
Maharashtra 400602 0000000000TBS0000865 350.00 23-MAR-2012
SHUBH CHOPRA NA FLAT NO.103 POCKET C-8, SEC-8 ROHINI NEW
DELHI
Delhi 110085 0000000000TBS0000759 588.00 23-MAR-2012
SHUBHADA B
MANJREKAR
BHANUDAS G
MANJREKAR
222/4 JAWAHAR NAGAR, GOREGAON (WEST)
BOMBAY
Maharashtra 400062 0000000000TBS0000503 2,058.00 23-MAR-2012
SIDHARTH BHATIA NA 7 RAM SAKET SOCIETY GABRIAL RD MAHIM
BOMBAY
Maharashtra 400016 0000000000TBS0000492 392.00 23-MAR-2012
SITENDRA KUMAR
SINHA
NA H.NO. N 11/112 F RANIPUR NEAR KAILASHPURI
ASHRAM MAHMOORGANJ VARANASI
Uttar Pradesh 221010 0000IN30112715818157 350.00 23-MAR-2012
SMT BHASWATI PAUL SRI JOYDEB PAUL SIDDHANTA PARA LANE PO RANAGHAT DIST
NADIA WEST BENGAL
West Bengal 741201 0000IN30125028527463 70.00 23-MAR-2012
SOMARAJAN K G NA KAITHAKUZIL VALIYAKULAM CHERUKULAM ,
RANNI PATHANAMTHITTA , KERALA
Kerala 999999 0000IN30023910060205 7.00 23-MAR-2012
SOMESH CHANDRA
SEN
LATE SITESH
CHANDRA SEN
33-A CHANDRA NATH CHATTERJEE STREET
CALCUTTA
West Bengal 700025 0000000000TBS0000114 2,058.00 23-MAR-2012
SONIA AVINASH BAL AVINASH BAL 1 AMIT BLDG GR FLOOR DIXIT ROAD VILE PARLE
EAST BOMBAY 400057
Maharashtra 400057 0000000000TBS0001922 392.00 23-MAR-2012
SQN LDR N P SINGH KRIPAL SINGH
GOVT
22/1 NO 2 AREA A F STATION AGRA
282008
Uttar Pradesh 282008 0000000000TBS0000699 448.00 23-MAR-2012
SREE POWER
AGENCIES
NA 4F/705 MOUNT ROAD MADRAS 600006 Tamil Nadu 600006 0000000000TBS0000119 1,568.00 23-MAR-2012
SRI JOYDEB PAUL LATE KALI KUMAR
PAUL
109 SIDDHANTA PARA LANE PO RANAGHAT DIST
NADIA WEST BENGAL
West Bengal 741201 0000IN30125028465261 70.00 23-MAR-2012
SRIMALI VENKITEELA RAGHAVULU NAIDU
VENKITEELA
H NO 23 5TH FLR NAVAL OFFICERS FLAT J BLOCK
NOFRA NEAR RC CHURCH MILITARY AREA
COLABA MUMBAI MAHARASHTRA
Maharashtra 400005 0000IN30018313378570 70.00 23-MAR-2012
SRINIVAS MAHADEV P S MAHADEVAN 603 KINGS APARTMENTS JUHU TARA ROAD
MUMBAI
Maharashtra 400049 0000IN30115112733894 700.00 23-MAR-2012
STANDARD
CHARTERED BANK
NA 4,N.S ROAD CALCUTTA West Bengal 700001 0000000000TBS0010765 350.00 23-MAR-2012
SUBHASH CHAND ARJAN DEV C/O BHARAT IRON STORE MARKET RAJPURA
TOWN
Punjab 140401 0000000000TBS0002228 392.00 23-MAR-2012
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)
SUDESH JAIN P S JAIN 1/B 89 WORLI SEAFACE BOMBAY Maharashtra 400018 0000000000TBS0002360 420.00 23-MAR-2012
SUDHA GOVIND NAIK GOVIND R NAIK B-3/13 HIG NIT COLONY, ATRE LAYOUT
PRATAPNAGAR NAGPUR
Maharashtra 440022 0000000000TBS0001309 420.00 23-MAR-2012
SUDHA RAMESH
SHARANGPANI
RAMESH
GANGADHAR
SHARANGPANI
C/O DR. S.R. SHARANGPANI 12-K, RAOTALE,
CHIPLUN
Maharashtra 415605 00001201320000065037 35.00 23-MAR-2012
SUDHAKAR PUNDLIK
TARE
PUNDLIK
PANDHARINATH
TARE
NAVATARIA POST DHOUR DIST DURG, M P Chhattisgarh 490024 0000IN30133017671883 1,050.00 23-MAR-2012
SUMEET CHOWHAN J SURESH KUMAR NO 425 7TH MAIN 4TH BLOCK JAYANAGAR
BANGALORE
Karnataka 560011 0000IN30113526253893 7.00 23-MAR-2012
SUMITRA KRISHNA
SWAMI
P N KRISHNASWAMI FLAT NO 7 PLOT NO 47 ANJALI SION E BOMBAY Maharashtra 400022 0000000000TBS0001624 4,116.00 23-MAR-2012
SUNIL SAKALA TILOK CHAND BHAGWAT BUNGALOW BURUDGAON ROAD NEAR
HOTEL VAIBHAV AHMEDNAGAR
Maharashtra 414001 0000000000TBS0000315 168.00 23-MAR-2012
SUNILKUMAR C DAVE CHANDRAKANT 1003,K.B. SHAH PARK NEW CIVIL ROAD SURAT Gujarat 395002 0000IN30084510081862 35.00 23-MAR-2012
SURENDRA SHARMA G D SHARMA C/O SEEMA SWEETS PO KANTABANJI ORISSA Orissa 767039 0000000000TBS0003339 21.00 23-MAR-2012
SURESH CHANDRA
BHATT
BHAIRAB DATT
BHATT
BUNGLOW NO 10, A- TYPE DAKSHIN VIHAR NEAR
NATH VALLEY SCHOOL,KANCHANWADI
AURANGABAD
Maharashtra 431002 0000IN30018311776595 350.00 23-MAR-2012
SURESH N MR NA FLAT NO.101, POCKET 1 DDA FLATS (SFS),
SECTOR 5 DWARKA NEW DELHI
Delhi 110075 0000IN30059710015902 7.00 23-MAR-2012
SUSHAMA S
KULKARNI
S LAXMI ASHOKNAGAR BARAMATI DIST. PUNE Maharashtra 416102 0000IN30050510079984 35.00 23-MAR-2012
SUSHILA JAIN BASANT JAIN C/O SHATRUN JAY DARSHAN BUILDING A FLAT
NO 901 SETH MOTISHA LANE BYCULLA BOMBAY
Maharashtra 400027 0000000000TBS0000538 588.00 23-MAR-2012
SWARAJ KUMAR
MOHANTY
NA PLOT NO 500 MADHUSUDAN NAGAR LAKE ROAD
NAYAPALI BHUBANESWAR
Orissa 751013 0000IN30125028106326 35.00 23-MAR-2012
SYED MUJEEB UR
REHMAN
S M AGA NO 94 2 CROSS 7TH MAIN II BLOCK JAYANAGAR
BANGALORE
Karnataka 560011 0000IN30115113425719 105.00 23-MAR-2012
SYED SHOIB HASHMI SYED MOINUDDIN
HASHMI
SHOP NO 107 MADINA MARKET PATHER GATTI
HYDERABAD
Andhra Pradesh 500002 0000000000TBS0002920 21.00 23-MAR-2012
SYLVIA
KIRUBAVATHY
JACOBS
JACOBS C/O UNIVERSAL EXPOSTIONS 6 HIRA BHAVAN
12/14 DARIYASTHAN STEET BOMBAY
Maharashtra 400003 0000000000TBS0002449 63.00 23-MAR-2012
Shabnam Arora Kailash C Anand 2 A, Svethaa 15/5, Cross Street 9 Shastri Nagar, Adyar
Chennai
Tamil Nadu 600020 0000IN30009510274763 70.00 23-MAR-2012
T P
ANANTHAKRISHNAN
T S PARAMESWARA
IYER
5 B S E S QRTS PRABHAT COL SANTACRUZ E
BOMBAY
Maharashtra 400055 0000000000TBT0000151 805.00 23-MAR-2012
T SESHAMAMBA SESHAMAMBA C/O T S R ANJANEYULU 7-243 GODUGUPET
MACHILIPATNAM
Andhra Pradesh 521001 0000000000TBT0000248 420.00 23-MAR-2012
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)
TARIT RANJAN DAS
GUPTA
SUKOMAL DAS
GUPTA
P-42 SATGRAM P O SARSUNA CALCUTTA West Bengal 700061 0000000000TBT0005004 175.00 23-MAR-2012
TATA VISALAKSHI TATA
VENKATESWARLU
28-1-113 SOUTH BAZAR ONGOLE A.P. Andhra Pradesh 523001 0000IN30255810001882 14.00 23-MAR-2012
TEJAL GANDHI BIMAL GANDHI KALYANI FLAT NO 1 N S ROAD NO 4 JVPD
SCHEME VILE PARLE (W) MUMBAI
Maharashtra 400056 0000IN30012610157840 350.00 23-MAR-2012
THAMIL SELVI N NARAYANASAMY NO 59 SOWDAMBIGAI NAGAR CUDDALORE Tamil Nadu 607002 0000IN30267930338148 14.00 23-MAR-2012
TUNU CHAKRABORTY LATE BANI NATH
CHAKRABORTY
C/O BHOLANATH JANA 184 S P MUKHERJEE RD
CALCUTTA
West Bengal 700026 0000000000TBT0000016 14.00 23-MAR-2012
UMA KAREDLA KAREDLA
PHANINDRA
G 5 & 6,C & B APTS P O OPP DARGAMITTA
NELLORE ANDHRA PRADESH
Andhra Pradesh 524001 0000000000TBU0000265 1,470.00 23-MAR-2012
UMA KHATRI NA 6/158 ONGC COLONY ROOP NAGAR BANORA (E)
MUMBAI
Maharashtra 400051 0000IN30039410181744 35.00 23-MAR-2012
USHA SINGH VIRENDRA SINGH 5/163 SONTH KI MANDI MATHURA ROAD AGRA
UTTAR PRADESH
Uttar Pradesh 282002 0000000000TBU0000043 798.00 23-MAR-2012
V KARUNA RAM LATE V S NIDHI A 51 SECTOR 6 ROURKELA Orissa 769002 0000IN30066910021188 7.00 23-MAR-2012
V S VERMA C S VERMA HOUSE NO. 600 SECTOR 21 GURGAON Haryana 122016 0000000000TBV0001050 1,050.00 23-MAR-2012
VANDANA N THAKAR NARESH KUMAR
THAKKAR
23 RUPCHAND ROY STREET CALCUTTA 700007 West Bengal 700007 0000000000TBV0000021 70.00 23-MAR-2012
VANITA SHETTY NARAYAN SHETTY 202, DEEPREKHA APTS SALVI WADI, MITHAGAR
ROAD MULUND EAST MUMBAI
Maharashtra 400081 0000IN30154914360394 140.00 23-MAR-2012
VASANT KASHINATH
MAJGAONKAR
K R MAJGAONKAR SHUBHAMKAROTI 91 MAYUR COL PUNE 411029 Maharashtra 411029 0000000000TBV0000437 2,058.00 23-MAR-2012
VASUDEO MAHADEO
BARVE
LATE SHRI
MAHADEO KESHAV
BARVE
PLOT NO 11 SIDDHAKALA CO-OP HOUSING
SOCIETY WARJE PUNE
Maharashtra 411029 0000000000TBV0000436 2,058.00 23-MAR-2012
VEENA MATTA CHANDRASEKHARA
N NILAKANTAN
13 SATYA 15TH RD BANDRA BOMBAY 400050 Maharashtra 400050 0000000000TBM0000827 4,116.00 23-MAR-2012
VICARUNNISA BEGUM NOOR MOHAMMED H NO 23 2 467 DAROOGA LANE MOGHUL PURA
HYDERABAD ANDHRA PRADESH INDIA
Andhra Pradesh 500002 0000000000TBV0000219 588.00 23-MAR-2012
VIDHI AGGARWAL VIMAL AGGARWAL DIAMOND MANSION, 3RD FLOOR, ROOM NO. 64,
366/68 DR. VIEGAS STREET, KALBADEVI MUMBAI
Maharashtra 400002 0000IN30154916147988 1,400.00 23-MAR-2012
VIJAY KUMAR TIWARI KUNJILAL TIWARI 206 CHANKYA COMPLEX Y N RD INDORE Madhya Pradesh 452003 0000000000TBV0005127 28.00 23-MAR-2012
VIJAYALAKSHMI
AHILAN
A K AHILAN B/21 HATI BHUVAN VAIKUNTHA VIHAR SOCIETY
NEAR INDRAPRASTHA SOCIETY GALAXY
RD,NARODA,AHMEDABAD
Gujarat 382325 0000000000TBV0000722 420.00 23-MAR-2012
VIJAYALAKSHMI
NEELA
N DHANANJAIAH 14/6 SHIVAPURI CHAMBUR NAKE BOMBAY Maharashtra 400071 0000000000TBV0000283 2,058.00 23-MAR-2012
VIKAS JAIN M C JAIN C/O CAMBRIDGE TECHNOLOGY PARTNERS
PRESTIGE MERIDIAN II 14TH FLOOR 30/31 M G
ROAD BANGALORE
Karnataka 560001 0000IN30002010380799 350.00 23-MAR-2012
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)
VIKRAM AGGARWAL VIMAL AGGARWAL DIAMOND MANSION, 3RD FLOOR ROOM NO. 64,
366/68 DR. VIEGAS STREET, KALBADEVI MUMBAI
Maharashtra 400002 0000IN30154916367504 350.00 23-MAR-2012
VIMAL KUMAR JAIN GANGA PRASAD
JAIN
V.K.JAIN & CO. 235.SHOPPING CENTRE KOTA Rajasthan 324007 00001202320500000018 35.00 23-MAR-2012
VIMAL KUMAR
KHAITAN
H P KHAITAN F/649 ROAD NO 14 V K I AREA JAIPUR Rajasthan 302012 0000IN30154915596703 336.00 23-MAR-2012
VIMLA DEVI SONKIA GOPAL DAS SONKIA C/O KANDELWAL GEMS TRADING CORP 1077
NAVRATNA APARTMENTS CHAURA RASTA
JAIPUR
Rajasthan 302003 0000000000TBV0000396 112.00 23-MAR-2012
VIMLA GAGGAR GAGGAR 7A, CHOWRINGHEE TERRACE CALCUTTA West Bengal 700020 0000IN30012610244108 2,058.00 23-MAR-2012
VINAY JITENDRA
DESAI
JITENDRA H DESAI 50/16 SUDARSHAN JAGDUSHA NAGAR
GHATKOPAR W BOMBAY
Maharashtra 400086 0000000000TBV0000921 420.00 23-MAR-2012
VINOD KUMAR
SHARMA
U S SHARMA ANAGRAM FINANCE LTD 901 SAKAR COMPLEX
NEHRUBRIDGE, ASHRAM ROAD AHMEDABAD
Gujarat 380009 0000000000TBV0000709 126.00 23-MAR-2012
VUTUKOOR
VENKATESWAR RAO
RANGA RAO C/O BH KANAKA REKHA HOUSE NO 12-10-416/7/2
NAMALAGUNDU SECUNDERABAD
Andhra Pradesh 500361 0000000000TBV0000665 2,058.00 23-MAR-2012
Vimal Gordhandas Modi Gordhandas Damodar 43 Giriraj Rajawadi Ghatkopar East Mumbai Maharashtra 400077 0000IN30009510105606 7.00 23-MAR-2012
YAGNESH
JAMIYATRAM VALERA
JAMIYATRAM 36/A SUDARSHAN SOCIETY NO 2 NARANPURA
AHMEDABAD 380013
Gujarat 380013 0000000000TBY0000083 784.00 23-MAR-2012
YASH KUMAR KALSI KALSI S L 102 VIKAS KUNJ VIKAS PURI NEW DELHI Delhi 110018 0000IN30044110422182 1,533.00 23-MAR-2012
YASINBEG PIRBEG
MIRZA
NA NEAR KHATRAJ DARWAJA MEHEMDABA DIST
KAIRA GUJRAT
Gujarat 999999 0000000000TBY0000094 588.00 23-MAR-2012
YOGITA LAL MANOHAR LAL R 691 MANGOL PURI DELHI 110083 Delhi 110083 0000000000TBY0000019 588.00 23-MAR-2012
YUSUFALLY
GULAMALLY
GULAMALLY C/O THE GENERAL RICE MACHINERY STORES /A
NETAJI SUBHAS ROAD CALCUTTA
West Bengal 700001 0000000000TBY0000012 588.00 23-MAR-2012