first name father/husband first name due(in rs.) (dd ... saluja m r saluja d 1 / 65 rabindra nagar...

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


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


Name


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


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


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


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


Name


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


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


AZIZ YUSUF MODAK YUSUF M MODAK WEST END APPARTMENT FLAT NO 35A B WING

FOUR BUNGLOW ANDHERI W BOMBAY


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


Name


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


BHUPAT K SINGH NA ROOM NO 4 HARESH KASARPADA FATERWADI

ROAD GOKHIVARE VASAI ROAD EAST DIST

THANE


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


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


CH SRINIVASA RAO MUKUNDA RAO S - 15 SRI SRINIVASA COMMERCIAL COMPLEX

RANIGUNJ SECUNDERABAD


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


Name


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


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


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


Name


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


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


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


DINESH FULCHAND

KOTHARI

FULCHAND 804 NEELKANTH TOWER GARODIA NAGAR

GAHATKOPAR BOMBAY


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


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


Name


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


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


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



Name


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


HUNNY DHAWAN RAKESH DHAWAN C O KUKKU PLASTIC STORE KATRA BUDH

BAZAAR MORADABAD U P


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


Name


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


Maharashtra 400023 0000000000TBK0000782 4,116.00 23-MAR-2012


Name


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


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


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


KETAN V PAI NA 1091/B-4 SEETA KUNJ HARE KRISHNA MANDIR

RD, MODEL COLONY PUNE


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


KIRTI VIVEK MULAY VIVEK PRABHAKAR

MULAY

GURU PLOT NO 31 SURVEY NO 95 GANESH

NAGAR SOCIETY POST MANDA DIST THANE


KONALA UMA

MAHESWARI

K L REDDY 18 BHAVANA COLONY PHASE III BOWENPALLY

HYDERABAD


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


Name


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


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


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


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


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


Name


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


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


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


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


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


MIR IQBAL ALI LATE MR AKRAM ALI 169/3RT VIJAY NAGER COLONY HYDERABAD

ANDHRA PRADESH

Andhra Pradesh 500457 0000000000TBM0000304 819.00 23-MAR-2012


Name


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


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


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


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


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


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


Name


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


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


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


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)


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


Name


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


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


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


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


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


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


Name


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


PRASHANT G

SHEVADE

NA 9 VINAYRAJ TEJPAL SCHEME ROAD NO 5 VILE

PARLE EAST MUMBAI


PRASHANT

PIMPALWAR

ARUN PIMPALWAR PUKHRAJ INVESTMENT 218 NEEL KAMAL

CHAMBERS MAHAJAN MARKET, SITABULDI

NAGPUR


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


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


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


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


Maharashtra 400023 0000000000TBR0000917 1,176.00 23-MAR-2012

RAGHUNATH PRASAD LATE MR BALKISHAN

DAS

13/386 (2A) CIVIL LINES NEAR GREEN PARK

KANPUR



Name


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


RAHUL BHARATRAO

GAIKWAD

BHARATRAO

TUKARAM GAIKWAD

TATA INFOTECH LTD 2ND FLOOR ELECTRONIC

SADAN NO 3 MIDC BHOSARI PUNE


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


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


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


Name


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


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


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


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


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


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


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


S K DAS NA P-248, C.I.T.ROAD SCHEME VI-M CALCUTTA West Bengal 700054 0000IN30048410171778 1,638.00 23-MAR-2012


Name


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


Name


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


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


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


Name


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


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


SHREEKRISHNA HARI

DIVEKAR

HARI PANDURANG

DIVEKAR

12 A PRANJALEE OPP GODBOLE HOSPITAL /C M

G ROAD NAUPADA THANE


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


SITENDRA KUMAR

SINHA

NA H.NO. N 11/112 F RANIPUR NEAR KAILASHPURI

ASHRAM MAHMOORGANJ VARANASI


SMT BHASWATI PAUL SRI JOYDEB PAUL SIDDHANTA PARA LANE PO RANAGHAT DIST

NADIA WEST BENGAL


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


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


SRIMALI VENKITEELA RAGHAVULU NAIDU

VENKITEELA

H NO 23 5TH FLR NAVAL OFFICERS FLAT J BLOCK

NOFRA NEAR RC CHURCH MILITARY AREA

COLABA MUMBAI MAHARASHTRA


SRINIVAS MAHADEV P S MAHADEVAN 603 KINGS APARTMENTS JUHU TARA ROAD

MUMBAI


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


Name


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


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


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


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


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


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


Name


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


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


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


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


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


Name


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


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

first name father/husband first name due(in rs.) (dd ... saluja m r saluja d 1 / 65 rabindra nagar...

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