102.00 17-AUG-2015. SHALENDER SINGH. SH PREM KUMAR JI ..... AARTI
BUDHIRAJA. SURESH KUMAR .... Jagdish Vinayak. Joginder Pal Vinayak. B-
288 ...
First Name
DHARMSUKH TULSIBHAI PATEL HUF DIPIKABEN KETANKUMAR KAPADIA
Father/Husband First Name Address
TULSIBHAI PATEL KULINBHAI RATILAL PUROHIT
AT & PO KALARANI TAL JETPURPAVI VIA BODELI JETPURPAVI 33,NAVPALLAV BUNGLOWS NR. SVR COLLEGE, UMARA SURAT MANATHKAR NIVAS 3-2-32 CHIKHALWADI NANDED MADHUVAN 3RD FLOOR, SHANTI BHUVAN, M.G.ROAD, VALSAD D.NO.4-31 GOLLA STREET AKIVIDU AKIVIDU JOTUN UAE LTD (LLC) P O BOX 3671 DUBAI U A E C/O GODREJ AND BOYCE HFG CO LTD A2/004 PO BOX 8549 SAIF ZONE SHARJAH UAE TALKATORA ROAD LUCKNOW LUCKNOW SHIVJI PURAM KATRA ROAD PRATAPGARH NEW SUBHSH COLONY, DAMNA RD MANGO JAMSHEDPUR SAT PAL GUPTA H.NO-7A/781 GANESHA BASTI BATHINDA
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Gujarat
999999
00001201090000895730
30.00 17-AUG-2015
Gujarat
999999
00001201130000084227
3.00 17-AUG-2015
Maharashtra
999999
00001203320000438161
15.00 17-AUG-2015
Gujarat
999999
00001201290000027872
45.00 17-AUG-2015
Andhra Pradesh 999999
00001203690000015287
15.00 17-AUG-2015
Maharashtra
999999
0000IN30147710031454
102.00 17-AUG-2015
Maharashtra
999999
0000IN30302852559723
15.00 17-AUG-2015
Uttar Pradesh
999999
00001201750000042042
15.00 17-AUG-2015
Uttar Pradesh
999999
00001203270000231165
30.00 17-AUG-2015
Jharkhand
999999
00001203450000435445
102.00 17-AUG-2015
Maharashtra
100000
0000IN30112716830396
102.00 17-AUG-2015
Maharashtra
100000
0000IN30023910886803
42.00 17-AUG-2015
Maharashtra
100000
0000IN30112716441939
21.00 17-AUG-2015
Maharashtra Maharashtra
100000 100000
0000IN30023910868024 0000IN30023910880397
102.00 17-AUG-2015 66.00 17-AUG-2015
VANITA ANIL MANATHKAR
ANIL
JAYANA DHANANJAY SHETHWALA
DHANANJAY
ANNAM SRINIVAS
BADARI NARAYANA
NANOO SUSEELAN
K K NANOO
MANCHIRAJU PAVAN KUMAR
MANCHIRAJU PARTHA SARATHI
JITENDER CHAWLA
JAGMOHAN CHAWLA
SAVITRI DEVI
MR RAM KEWAL YADAV
ANUPAMA SINGH
C K SINGH
AJAY KUMAR
SAT PAL GUPTA
AJIT KUMAR RAMPURE
MAHADEVAPPA RAMPURE P O BOX 27856 ABU DHABI UAE
ARCHANA PANDIYA
NA
ASHA ALI BERTIE SIGAMONY JOSE ANTONIO MILFORD COUTINHO JOSEPH MATHEW LIJU MATHEW MUKUND SRINIVASAN NARAYASWAMY RAMESHAN
MOHAMMED ZAHID ALI SELWYN SIGAMONY
2308/1 VIVEK NAGAR SULTANPUR ALLAHABAD PO BOX 51561 DUBAI UAE P.O.BOX 25096 SHARJAH UAE
MILTON COUTINHO
P.O.BOX 7427 DUBAI UAE
Maharashtra
100000
0000IN30023910891534
102.00 17-AUG-2015
EMMANUEL MATHEW P THOMAS MATHEW K SRINIVASAN
P.O.BOX 11954 DUBAI UAE PO BOX 3838 ABUDHABI UAE PO BOX 686 DUBAI UAE
Maharashtra Maharashtra Maharashtra
100000 100000 100000
0000IN30023910875403 0000IN30023910853748 0000IN30023910875655
42.00 17-AUG-2015 252.00 17-AUG-2015 156.00 17-AUG-2015
D NARAYANASWAMY
P.O.BOX 2668 DUBAI UAE
Maharashtra
100000
0000IN30023910886799
48.00 17-AUG-2015
Maharashtra
100000
0000IN30061010761569
60.00 17-AUG-2015
Maharashtra
100000
0000IN30133018058251
42.00 17-AUG-2015
Maharashtra
100000
0000IN30061010567807
102.00 17-AUG-2015
PAWAN KUMAR JAISANSARIA
SOHANLAL
RAJJAB ALI
MAULA VAKSA
RAJU S GUNDAGI
SHIVA KUMAR
PLOT 13 SANTKRUPA BUILDING NEAR GUJRAT SAMACHAR ROOM SUMAN DESAI SURAT GHOSIAMA JALAL PUR TIWARI JALAL PUR TIWARI PO JAGDISHPUR SULTANPUR UP 746 A ALAMEL TALUK- SINDAGI DIST. BIJAPUR
First Name
Father/Husband First Name Address
RAMAKANT SHIVARAYA NAYAK
SHIVARAYA DEVAPPA NAYAK
RAVINDRA KUMAR OJHA
LALLAN OJHA
REENA PANT
AMITABH PANT
RITA GUPTA
NA
SHAKIR AHAMED
ABDUL SALIM
T MANJU VANI
T SURYA BHASAKAR REDDY
ROHAN JAIN
AMIT JAIN
KUSUM DALAL
MAJAJAY DALAL
ABHINAV MISHRA
ARVIND MISHRA
ASHOK SYAL
NA
ATUL SINGH
PRAKASH SINGH
DEEP AGARWAL
ARVIND KUMAR AGARWAL
PINCode
Folio Number of Securities
100000
0000IN30023910882047
102.00 17-AUG-2015
100000
0000IN30133019287134
1,200.00 17-AUG-2015
100000
0000IN30202534054633
30.00 17-AUG-2015
Maharashtra
100000
0000IN30133017260486
12.00 17-AUG-2015
Maharashtra
100000
0000IN30023910870747
102.00 17-AUG-2015
Maharashtra
100000
0000IN30061010778167
90.00 17-AUG-2015
Maharashtra
100001
0000IN30133019214264
60.00 17-AUG-2015
Delhi
100010
00001201091000013609
102.00 17-AUG-2015
Delhi
110001
0000IN30223610159488
120.00 17-AUG-2015
Delhi
110001
0000IN30010010141232
102.00 17-AUG-2015
Delhi
110001
0000IN30302852476933
30.00 17-AUG-2015
KOTAK SECURITIES 202 217 AMBADEEP Delhi BLDG 14 K.G. MARG DELHI DELHI
110001
0000IN30021412636923
15.00 17-AUG-2015
MANJIT SINGH AHLUWALIA LATE SHKARAM SINGH
76/4D, SECTOR-II, KALI BARI MARG, NEW DELHI
Delhi
110001
0000IN30205010039055
600.00 17-AUG-2015
O P BEDI
20, MAIN MALKA GANJ DELHI
Delhi
110001
0000000000C2O0000101
60.00 17-AUG-2015
Delhi
110001
0000IN30014210188121
102.00 17-AUG-2015
Delhi
110001
0000IN30009511042506
690.00 17-AUG-2015
ROOM NO 148 MINISTRY OF SHIPPING ROAD TRANSPORT HIGHWAYS TRANS Delhi PORT BHAWAN NEW DELHI
110001
0000IN30302850733578
63.00 17-AUG-2015
K S BEDI
PRIYADARSHINI NARENDRA NA Pansut India Limited
NA
SANJAY JAISWAL
YAMUNA PRASAD JAISWAL
State
MODERN MEDICAL LABORATORY P O Maharashtra BOX 19573 SHARJAH UAE N 9/40 R 1 SANT GOPAL NAGAR PATIYA Maharashtra KAKARMATA VARANASI 47 ASHUTOSH NAGAR P O MANAS Maharashtra NAGAR KRISHNA NAGAR LUCKNOW FLAT NO 7,FIRST FLOOR PARADISE APARTMENTS,CHADHA COMPLEX LAJPAT NAGAR JALANDHAR(PUNJAB) SHEIKH ZAYED ROAD P.O.BOX 5804 DUBAI UAE DOOR NO 50-52-15/20 SEETHAMMMAHARA NORTH EXTN NEAR KRISHNA MANDIR VISHAKAPATNAM MUKHLISHPUR ROAD KHALILABAD SANT KABIR NAGAR UP C/O LT.COL.AJAY DALAL ARMY HQs. STATIC WORKSHOP DELHI-CANTT. DELHI CANTT TATA CONSULTANCY SERVICES 4TH FLOOR PTI BUILDING SANSAD MARG NEW DELHI C/O PENTA TRAVELS (I) PVT LTD B-6 COMPETENT HOUSE F-14 CONNAUGHT PLACE NEW DELHI HOUSE NO 242/B 3 BASANT LANE RAILWAY COLONY NEAR P K ROAD NEW DELHI
801 MOHANDEV BLDG TOLSTOY MARG DELHI 808, Akashdeep Building, 26 A, Barakhamba Road New Delhi
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
SATISH CHANDRA BHATNAGAR
HARISH CHANDRA BHATNAGAR
Delhi
110001
0000IN30226910591478
60.00 17-AUG-2015
SELJA
DALBIR SINGH
Delhi
110001
0000IN30094010185657
75.00 17-AUG-2015
SUDHA SYAL
NA
Delhi
110001
0000IN30010010141265
102.00 17-AUG-2015
VIKRAM ARORA
HARI MOHAN ARORA
Delhi
110001
0000IN30290243307264
60.00 17-AUG-2015
Manjeet Singh
NA
Delhi
110002
0000IN30009510541925
42.00 17-AUG-2015
NEERU SHARMA
MR VENKAT RAMAN SHARMA
608, NEW SWASTIK APPARTMENT, SECTOR 9 ROHINI, DELHI HOUSE NO.16-B MALCHA MARG NEW DELHI C/O PENTA TRAVELS (I) PVT LTD B-6 COMPETENT HOUSE F-14 CONNAUGHT PLACE NEW DELHI RELIANCE INDUSTRIES LTD 18TH FLOOR AAMBADEEP BLDG K G MARG NEW DELHI 3042, Behind Post Office Darya Ganj NEW DELHI 122, MUNISH PLAZA, 20, ANSARI ROAD, DARYAGANJ, NEW DELHI
Delhi
110002
00001201910100002819
30.00 17-AUG-2015
NIDHI SACHDEV
SANJAY SACHDEV
7 ANSARI ROAD DARAGANJ NEW DELHI Delhi
110002
0000IN30133018562986
102.00 17-AUG-2015
VANDANA JAIN
SH TEJ PRAKASH KALA
Delhi
110002
0000IN30020610060787
42.00 17-AUG-2015
Delhi
110003
0000000000C2A0000302
882.00 17-AUG-2015
Delhi
110003
0000IN30009510337449
51.00 17-AUG-2015
Delhi
110003
0000000000C2K0000311
Delhi
110003
0000IN30039414204174
102.00 17-AUG-2015
Delhi
110003
0000000000C2K0000300
60.00 17-AUG-2015
Delhi Delhi
110003 110003
0000IN30039413034424 0000IN30039414150122
102.00 17-AUG-2015 102.00 17-AUG-2015
Delhi
110005
0000IN30072410098390
75.00 17-AUG-2015
Delhi
110005
0000IN30072410009270
102.00 17-AUG-2015
Delhi
110005
0000IN30112716038136
102.00 17-AUG-2015
Delhi
110005
0000IN30061010676963
42.00 17-AUG-2015
ANINDO MAJUMDAR Brijinder Singh Monga KELKAR VIJAY LAXMAN KHAISUANTHANG VUALAM
KUNDEN J PATEL M L KUMAWAT V VUMLUNMANG INVESTWELL SECURITIES PVT LTD K RAJEEVALOCHANA DEVI M S NATIONAL GARAGE SADHNA KHANDELWAL
203-A EMCA HOUSE, ANSARAI ROAD DARYA GANJ NEW DELHI C/O MRS NIRMALA DHUME D 11/115 ASHUTOSH GHOSH KAKA NAGAR DR ZAKIR HUSSAIN MAJUMDAR MARG NEW DELHI J S Monga 99 Golf Links, New Delhi KELKAR LAXMAN VISHNU FLAT V/96 BLOCK NO 7 LODHI ROAD GOVT COMPLEX NEW DELHI DONGZATHANG VUALNAM C-I/51 BAPA NAGAR NEW DELHI M/S R C BANSAL & ASSOCIATES 204 PUSHPA COMPLEX T-1512/1 WAZIR J N PATEL NAGAR BHISHM PITAMAH MARG NEW DELHI LATE B L KUMAWAT C I/5 PANDARA PARK NEW DELHI V DONGZACHANG CII/51 BAPA NAGAR NEW DELHI 305 DR CHAMBER 12/56 D.B. GUPTA NA ROAD KAROLBAGH NEW DELHI 28/A LIG FLATS PRASAD NAGAR KAROL K CHANDRASEKHAR BAGH NEW DELHI 2061 39 NALWA STREET NA GURUDWARA ROAD KAROL BAGH NEW DELHI 59\4341 PADAM SINGH ROAD KAROL RAJENDRA KHANDELWAL BAGH NEW DELHI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
1,764.00 17-AUG-2015
VINOD KUMAR ARORA
GIRDHARI LAL
6206/1 DEV NAGAR NEW DELHI 110005 Delhi
110005
0000000000C2V0000227
882.00 17-AUG-2015
ARCHANA MITTAL
NA
1852-53 KHARI BAOLI DELHI
110006
0000IN30010010153654
150.00 17-AUG-2015
Delhi
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
ASHOK MITTAL
NA
Delhi
110006
0000IN30010010153687
150.00 17-AUG-2015
ASILA BEGUM
MOHD RAFI
Delhi
110006
0000IN30011810607039
102.00 17-AUG-2015
BABITA
RAJ KUMAR
Delhi
110006
0000000000C2B0000138
432.00 17-AUG-2015
DAYA NAND
RANGO RAM
Delhi
110006
0000000000C2D0000118
384.00 17-AUG-2015
INDRA DEVI
HUKAM CHAND
Delhi
110006
0000000000C2I0000106
882.00 17-AUG-2015
NIDHI GARG
NA
Delhi
110006
0000IN30010010068710
102.00 17-AUG-2015
RUPESH SHARMA
SURESHWAR NATH SHARMA
Delhi
110006
0000IN30177410389096
15.00 17-AUG-2015
SANJAY KUMAR JAIN
NA
Delhi
110006
0000IN30088813842021
102.00 17-AUG-2015
SHIV SHANKER GOYAL
KISHORI LAL
HOUSE NO.615/201 GALI GANTESHWAR Delhi KATRA NEEL,CHANDNI CHOWK DELHI
110006
0000IN30094010077306
90.00 17-AUG-2015
AJAY JAIN
NA
110007
0000IN30001110735957
102.00 17-AUG-2015
AMIT GUPTA
Mr SATISH CHANDER
110007
00001202060000011578
72.00 17-AUG-2015
ARUN KHANNA
N K KHANNA
10A/2 SHAKTI NAGAR DELHI 110007
Delhi
110007
0000000000C2A0000178
294.00 17-AUG-2015
DINESH GUPTA
SO LATE OM PARKASH GUPTA
714 MUKIM PURA CLOCK TOWER DELHI Delhi
110007
0000IN30256610035148
102.00 17-AUG-2015
MANISH KUMAR
SH PREM KUMAR
Delhi
110007
0000IN30020610633529
90.00 17-AUG-2015
MOHIT MALIK
SKMALIK
2799 GALI RAJPUTANA SUBZI MANDI DELHI 4/14,ROOP NAGAR DELHI
Delhi
110007
00001201910100058993
102.00 17-AUG-2015
NEERA GUPTA
WO DINESH GUPTA
714,MUKIM PURA CLOCK TOWER DELHI Delhi
110007
0000IN30256610021873
102.00 17-AUG-2015
NIRMAL SHARMA
NA
Delhi
110007
0000IN30015910051405
30.00 17-AUG-2015
REKHA GUPTA
WO SUNIL GUPTA
Delhi
110007
0000IN30256610021857
204.00 17-AUG-2015
SATYAWATI GUPTA
WO OM PRAKASH GUPTA 714 MUKIM PURA CLOCK TOWER DELHI Delhi
110007
0000IN30256610021880
102.00 17-AUG-2015
SHALENDER SINGH
SH PREM KUMAR JI
SUNIL GUPTA VIJAY PRAKASH BHATNAGAR
SO LATE OM PRAKASH GUPTA OM PRAKASH BHATNAGAR
1852-53 KHARI BAOLI DELHI 1134 CHHATTA IBRAHIM BALLI MARAN CHANDNI CHOWK DELHI 1128 R K CHAMBERS 1ST FLOOR GALI TELIYAN TILAK BAZAR DELHI 110006 C/O SUNIL ENTERPRISE 5391/K 2ND FLOOR GUPTA MARKET SADAR BAZAR DELHI 3480 NICHOLSON RD MORI GATE DELHI 739 (2ND FLOOR) OPPOSITE TOWN HALL KATRA HARDAYAL CHANDNI CHOWK DELHI 778/2 KUNDE WALAN AJMERI GATE NEW DELHI 487 A KATRA ISHWAR BHAWAN KHARI BAOLI DELHI DELHI
42 UA JAIN BHAWAN JAWAHAR NAGAR Delhi DELHI DELHI B-19/3, SHAKTI NAGAR MAIN ROAD Delhi DELHI
3/25, 1ST. FLOOR ROOP NAGAR NEW DELHI. 714,MUKIMPURA SUBZI MANDI DELHI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
2799 GALI RAJ PUTANA OLD SUBZI MANDI DELHI
Delhi
110007
0000IN30020610633586
36.00 17-AUG-2015
714 MUKIM PURA SUBZI MANDI DELHI
Delhi
110007
0000IN30256610035130
102.00 17-AUG-2015
4/23 FIRST FLOOR BACK SIDE ROOP NAGAR DELHI
Delhi
110007
0000IN30267935742215
3.00 17-AUG-2015
First Name
Father/Husband First Name Address
AASHISH SARASWAT
B D SHARMA
PUNEET GORAWARA
A K GORAWARA
PREM KUMAR PODDAR
RAM DAS SAHU
SATISH KUMAR SHARMA
RIDHKARAN SHARMA
SHAILESH KUMAR
SH S B ROY
SUSHMA CHANDNA
VIJAY KUMAR CHANDNA
U S ARORA
NA
VARUN KAMRA
K G KAMRA
VIPASHA RAJPAL
SUNIL KUMAR RAJPAL
GAURAV KHURANA
K K KHURANA
M L VERMA
P L VERMA
MALLIKARJUN ARYA
A NAGABHUSHANA RAO
S SANJAY
V SUBRAMANIAM
SARTAJ SINGH SIDHU
COL G S SIDHU
SATYA MALLA
SHRI GAJENDRA MALLA
SHARAD GORAWARA Surendar Kumar Grover VIRENDER SINGH
PINCode
Folio Number of Securities
110008
0000IN30011810698745
42.00 17-AUG-2015
110008
0000000000C2P0000236
60.00 17-AUG-2015
110009
0000IN30302851576026
12.00 17-AUG-2015
Delhi
110009
0000000000C2S0000337
252.00 17-AUG-2015
Delhi
110009
0000IN30020610742245
72.00 17-AUG-2015
Delhi
110009
00001302590000091025
102.00 17-AUG-2015
Delhi
110009
0000IN30088813433295
30.00 17-AUG-2015
Delhi
110009
0000IN30020610335865
102.00 17-AUG-2015
Delhi
110009
0000IN30020610301946
6.00 17-AUG-2015
Delhi
110010
0000IN30133018839082
102.00 17-AUG-2015
Delhi
110010
0000IN30047642343949
30.00 17-AUG-2015
Delhi
110010
0000IN30058910144856
42.00 17-AUG-2015
Delhi
110010
0000IN30267931230659
18.00 17-AUG-2015
Delhi
110010
0000IN30039414159899
102.00 17-AUG-2015
23-A PRITHVIRAJ ROAD NEW DELHI
Delhi
110011
0000000000C2S0000196
1,050.00 17-AUG-2015
A K GORAWARA
EA 175 INDERPURI NEW DELHI
Delhi
110012
0000000000C2S0000117
18.00 17-AUG-2015
Ram Lal Grover CHANDER BHAN CHHILLAR
EA 25, Inder Puri New Delhi
Delhi
110012
0000IN30009510184600
42.00 17-AUG-2015
EA 145 INDER PURI NEW DELHI
Delhi
110012
0000IN30114310106887
102.00 17-AUG-2015
Delhi
110013
0000IN30070810158840
90.00 17-AUG-2015
Delhi
110014
0000IN30154914423904
120.00 17-AUG-2015
Delhi
110014
0000IN30112716093227
102.00 17-AUG-2015
SANTHA SATHYAN
SATHYAN PILLAI
AMITA KHANNA
K K KHANNA
ARVINDER KAUR
NA
State
S-161 HOG MARKET RAJENDERA Delhi PLACE NEW DELHI E 1 WEST PATEL NAGAR DOUBLE Delhi STOREY QUARTERS NEW DELHI 110008 HOUSE NO 185 DHAKKAVILLAGE NEAR Delhi KINGSWAY CAMP DELHI K-31/42 MODEL TOWN DELHI 248 SFS FLAT, MUKHERJEE APARTMENT MUKHERJEE NAGAR DELHI 18, MUKHERJEE NAGAR DELHI A 312/2 S F SHARMA COTTAGE NEAR SHAHJI KA GURDWARA DERAWAL NAGAR-I, DELHI 50 STATE BANK COLONY G T KARNAL ROAD DELHI F - 12 VIJAY NAGAR DELHI 1/74 GOPINATH BAZAR DELHI CANTT DELHI 41 A MES OFFICERS ENCLAVE KOTWALI ROAD NEW DELHI C/O SQN LDR M R DAS SPE 118A SUBROTO PARK NEW DELHI 255 TRANSIT CAMP OPP PINTO PARK PALAM VILLAGE ROAD DELHI CANTT NEW DELHI ROCK VIEW 42 AIRFORCE STATION PALAM NEAR DELHI CANTT
100 A/DDA FLATS BLOCK 25 SARAI KALE KHAN NIZAMUDDIN EAST NEW DELHI E 15 JANGPURA EXTN NEW DELHI CMC LTD. 1 RING ROAD KILOKRI OPP.MAHARANI BAGH NEW DELHI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
ECVIDYASAGAR
NA
K K SINHA
G P SINHA
PARAMJEET SINGH MARWAH
GURDEEP SINGH
PHGEETHA
NA
RAJ KUMAR BAZAZ
LATE SH M L BAZAZ BANK
Sushil Sharma ANKUR CHADHA
Ratan Chand BALRAJ CHADHA
HARVINDER SINGH
BHUPINDER SINGH
AMIT MITTAL
SATYA NARAIN MITTAL
AMIT P SUREKAR
PANDVRANG LAYA SUREKAR
ARUN MAINI ASHOK DHAWAN EVELINE PEREIRA GAURAV GUPTA MADHUSUDAN DAS GUJRATI
MANOHARLAL MAINI TARLOK NATH ALLEN C A PEREIRA AVINASH GUPTA
MEGHNA BARUAH
ISHWAR PRASAD BARUAH
PARDEEP KUMAR
MADAN GOPAL
SAROJ BHAYANA
NA
SOUMENDU MUKHERJEE
SAMARENDU MUKHERJEE
VEENA SHARMA
LT SH O N SHARMA
VIJAY KUMAR YADAV
M D YADAV
ACHAL KUNWAR SHAH
LAKHPAT RAJ SHAH
ARUNA GODIKA
J M GODIKA
ASHA RANI
RAMESH D RAO
BRINDAVAN DAS GUJRATI
State
PINCode
Folio Number of Securities
Delhi
110014
0000IN30001110215860
102.00 17-AUG-2015
Delhi
110014
0000IN30133018700402
24.00 17-AUG-2015
Delhi
110014
0000IN30021410532645
102.00 17-AUG-2015
Delhi
110014
0000IN30001110215968
102.00 17-AUG-2015
Delhi
110014
0000000000C2R0000248
72.00 17-AUG-2015
Delhi Delhi
110014 110015
0000IN30009510156744 0000IN30021412586133
12.00 17-AUG-2015 9.00 17-AUG-2015
Delhi
110015
0000IN30120910102268
120.00 17-AUG-2015
Delhi
110016
0000IN30290243055345
150.00 17-AUG-2015
Delhi
110016
0000IN30223610749780
21.00 17-AUG-2015
Delhi Delhi Delhi Delhi
110016 110016 110016 110016
0000IN30048410776399 0000IN30048410556299 0000IN30192630464991 0000IN30048410581597
102.00 6.00 60.00 42.00
Delhi
110016
0000IN30011810816802
348.00 17-AUG-2015
Delhi
110016
0000IN30133018825392
102.00 17-AUG-2015
Delhi
110016
00001202990001408526
300.00 17-AUG-2015
Delhi
110016
0000IN30048410031197
102.00 17-AUG-2015
Delhi
110016
0000IN30290244556368
30.00 17-AUG-2015
Delhi
110016
0000IN30011810424166
102.00 17-AUG-2015
Delhi
110016
0000IN30226910783708
60.00 17-AUG-2015
G 23 SFA FLATS SAKET NEW DELHI Delhi N-123 A PANCHSHEEL PARK NEW Delhi DELHI 90 POCKET B SSF D D A FLATS SHEIKH Delhi SARAI PHASE I NEW DELHI
110017
0000IN30267932241553
180.00 17-AUG-2015
110017
0000IN30223610119308
102.00 17-AUG-2015
110017
0000000000C2A0000159
432.00 17-AUG-2015
G 11 BASEMENT JANGPURA EXTN NEW DELHI DELHI C/38 B SIDDHARTH EXTENSION NEW DELHI 26, FF CHURCH ROAD JANGPURA BHOGAL NEW DELHI G 11 JANGPURA EXTN NEW DELHI DELHI 171 SIDHARTH ENCLAVE NEW DELHI 110014 1/19, Jangpura Extension New Delhi E 88 KIRTI NAGAR DELHI DELHI F - 153 FIRST FLOOR MANSAROVAR GARDEN NEW DELHI 20 C DDA SFS FLATS VIJAY MANDAL HAUZ KHAS NEW DELHI 7A/140 SATYAPRAKASH OPP C 36 JANTA FLATS KATWARIA SARAI NEW DELHI F-65 GREEN PARK NEW DELHI F-37, GREEN PARK MAIN NEW DELHI K-29 GREEN PARK NEW DELHI C1/15 S D A NEW DELHI C 28 GREEN PARK EXTENSION NEW DELHI E-14 GREEN PARK MAIN FIRST FLOOR NEW DELHI C 14 GREEN PARK MAIN HAUZ KHAS NEW DELHI B-9 MAYFAIR GARDENS NEW DELHI ROOM NO 501 120 KATWARIA SARAI NEW DELHI B 2/12 AZAD APPARTMENT SRI AUROBINDO MARG I I T GATE NEW DELHI HERO CORPORATE SERVICE LTD, E-1 QUTAB HOTEL COMPLEX, SHAHEED JEET SINGH MARG, NEW DELHI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
17-AUG-2015 17-AUG-2015 17-AUG-2015 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
DEEPAK RUCHANDANI
BHAGWAN DAS RUCHANDANI
Delhi
110017
0000IN30226910061563
9.00 17-AUG-2015
KAMAL BABLANI
INDUR BABLANI
Delhi
110017
0000IN30290242710548
30.00 17-AUG-2015
Delhi
110017
0000IN30266210076672
51.00 17-AUG-2015
Delhi
110017
00001201910100064344
42.00 17-AUG-2015
Delhi
110017
00001301760000628125
3.00 17-AUG-2015
Delhi
110017
0000IN30018312697755
30.00 17-AUG-2015
Delhi
110017
0000IN30105510141533
15.00 17-AUG-2015
Delhi
110017
0000IN30302850535968
240.00 17-AUG-2015
Delhi
110017
0000IN30051312196394
60.00 17-AUG-2015
Delhi
110018
0000IN30112716596437
42.00 17-AUG-2015
NIRANJAN LAL SHARMA PALLAVI GUPTA RAM NIWAS DAGA S MAHESH KUMAR S P KOCHHAR SANJAY VIRMANI SUDHA KRISHNAN ALLEN CRISWELL WALTER
F-1/A SAKET, NEW DELHI.
A 1/64 PANCHSHEEL ENCLAVE NEW DELHI C 109 SHIVALIK GEETANJALI ROAD SHRI R K SHARMA NEW DELHI 28-COMMUNITY CENTRE SAKET NEW PANKAJ BAJORIA DELHI LATE SHKMDAGA 33, SADHANA ENCLAVE NEW DELHI 28-D, MIG FLATS SHEIKH SARAI PHASE S SESHAN I NEW DELHI D-57, STC COLONY ARBINDO MARG LATE SH D N KOCHHAR NEW DELHI K C VIRMANI 17/230 MALVIYA NAGAR NEW DELHI D 1 PRESS ENCLAVE SAKET NEW DHARMARJAN KRISHNAN DELHI 14 D POCKET B VIKASPURI EXTN NEW F W WALTER DELHI NEW DELHI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
ARORA SUNIL
INDERJEET ARORA
A-104 BROTHERHOOD APTS BODELLA PHASE - II VIKASPURI NEW DELHI
Delhi
110018
0000IN30048410765694
240.00 17-AUG-2015
ARUNA CHALAM SEETHARAMAN
NA
GG I/132A, GROUND FLOOR MIG FLATS Delhi VIKASPURI, NEW DELHI
110018
0000IN30112715640975
150.00 17-AUG-2015
ATUL VIVEK CHAWLA
IQBAL KRISHAN CHAWLA DG III/58 VIKAS PURI DELHI DELHI
Delhi
110018
0000IN30021412762559
15.00 17-AUG-2015
Devendra Kumar Khatter
Jaswant Lal Khatter
Delhi
110018
0000IN30292710009818
15.00 17-AUG-2015
Delhi
110018
0000IN30020610506942
210.00 17-AUG-2015
Delhi
110018
0000IN30112716830095
150.00 17-AUG-2015
Delhi
110018
0000IN30088813411230
252.00 17-AUG-2015
Delhi
110018
00001201910100011553
42.00 17-AUG-2015
Delhi
110018
0000IN30155721137393
12.00 17-AUG-2015
Delhi
110018
0000IN30044110422182
654.00 17-AUG-2015
Delhi
110019
0000IN30191810034680
102.00 17-AUG-2015
Delhi
110019
00001302590000070372
42.00 17-AUG-2015
MANJEET KAUR KOHLI MANMOHAN SINGH NIRMAL BHASIN PARKASH WATI BANSAL SHASHI MIGLANI YASH KUMAR KALSI ANIL NEHRA ASIT SWARUP
SH BHUPINDER SINGH KOHLI SHRI GOPAL SINGH BHASIN
S-1/7 A (WZ-3A) Old Mahabir Nagar P O Tilak Nagar New Delhi K - 49 FATEH NAGAR (Ist FLOOR) PO TILAK NAGAR NEW DELHI 21/45B TILAK NAGAR NEW DELHI
21/45B TILAK NAGAR NEW DELHI NEW DELHI NEW DELHI B - 40 1st FLOOR NEW KRISHNA PARK PARSHOTAM DAS BANSAL (NEAR DHOLI PEAO) VIKASH PURI NEW DELHI F-168 FIRST FLOOR VIKASPURI R K MIGLANI NEWDELHI 102 VIKAS KUNJ VIKAS PURI NEW KALSI S L DELHI 205 SKYLARK BUILDING 60 NEHRU RAJPAL NEHRA PLACE NEW DELHI 383- NARMADA APPARTMENTS SHRI ANANT SWARUP ALAKNANDA NEW DELHI NA
First Name
BHASKAR BANERJEE KALPANA PANDE KAPIL CELLY
Father/Husband First Name Address
ASHISH KUMAR BANERJEE SURENDRA KUMAR PANDE INTRODUCED BY SURESH R AGRAWAL
KAVITA SHARMA
T C SHARMA
KULVINDER NATH HUF
NA
PRAVEEN KUMAR GUPTA
SHRI MANOHAR LAL
PRIYANKA DANG
SHRI GG DANG
SARASWATI MONGA
AMAR NATH MONGA
Sudha Sadhanand
Rajanga Sadhanand
KAMINI SAWHNEY
RAJIV SAWHNEY
COL S K NARAIN
LATE SH L K NARAIN
JITENDRA NATH RENJEN
MUKAND LAL RENJEN GOVT
LAKSHMI PILLAY
D PADMA KUMAR PILLAV
ABHISHEK MALIK
DEEPAK MALIK
NARAYANA KUMAR KADIM
MANIKYALA RAO
PARVEZ HAYAT
MASHA ALLAH
SHABANA HAYAT
PARVEZ HAYAT
SAMINA SAGAR
SAGAR SAXENA
SANDEEP THAKUR
VIRENDER KUMAR
USHA MANAKTALA
SUBHASH CHANDRA
USHA MITTAL
R K MITTAL
PINCode
Folio Number of Securities
A-88 2ND FLOOR C R PARK NEW DELHI Delhi
110019
00001203320000538580
102.00 17-AUG-2015
16 A, DDA FLATS PHASE I MASJID MOTH DELHI
Delhi
110019
0000IN30105510303759
6.00 17-AUG-2015
G 38 KALKAJI NEW DELHI
Delhi
110019
0000IN30040910095998
228.00 17-AUG-2015
Delhi
110019
0000IN30114310386362
102.00 17-AUG-2015
Delhi
110019
0000IN30114310121039
102.00 17-AUG-2015
Delhi
110019
0000IN30112715996042
120.00 17-AUG-2015
Delhi
110019
0000IN30088814866865
60.00 17-AUG-2015
Delhi
110019
0000000000C2S0000437
882.00 17-AUG-2015
Delhi
110019
0000IN30009511103175
102.00 17-AUG-2015
Delhi
110020
0000IN30012610388311
54.00 17-AUG-2015
Delhi
110021
0000IN30133018851858
102.00 17-AUG-2015
Delhi
110021
0000000000C2J0000128
1,764.00 17-AUG-2015
Delhi
110021
0000IN30267931457189
30.00 17-AUG-2015
Delhi
110022
0000IN30011810734625
42.00 17-AUG-2015
Delhi
110022
00001201090000202892
30.00 17-AUG-2015
Delhi
110022
0000IN30114310005901
42.00 17-AUG-2015
Delhi
110022
0000IN30114310005910
102.00 17-AUG-2015
Delhi
110023
0000IN30302851660044
60.00 17-AUG-2015
C 94 KIDWAI NAGAR EAST NEW DELHI Delhi
110023
0000IN30267930254948
60.00 17-AUG-2015
Delhi
110023
0000IN30044110450659
42.00 17-AUG-2015
Delhi
110023
0000IN30045011318480
42.00 17-AUG-2015
1508 / 3 GOBINDPURI KALKAJI NEW DELHI N 26 KALKAJI NEW DELHI 1867 14 GOBIND PURI EXTENSION KALKAJI NEW DELHI A 380 NILGIRI APARTMENTS ALAKNANDA NEW DELHI 3/13 KALKAJI EXTENSION NEW DELHI 110019 A - 309, Yamuna Apartment. Alaknanda New Delhi C/O RAJIV SAWHNEY HUTCHISON ESSAR TELECON LTD C-45, OKHLA PHASE II NEW DELHI 6 / 408 DEFENCE OFFICERS ENCLAVE SP MARG CHANAKYAPURI NEW DELHI D-1/103-A SATYA MARG CHANKYAPURI NEW DELHI A-54/D-II, NANAKPURA MOTI BAGH(S) NEW DELHI RB-75 RBI COLONY SECTOR-6 R K PURAM NEW DELHI D-1/C-42 NIVEDITA KUNJ SECTOR 10, R.K.PURAM NEW DELHI G 11 FIRST FLOOR NIVEDITA KUNJ SECTOR 10 RAMA KRISHNA PURAM NEW DELHI G 11 FIRST FLOOR NIVEDITA KUNJ SECTOR 10 RAMA KRISHNA PURAM NEW DELHI 40/26 DDA FLATS SAROJINI NAGAR NEW DELHI
D/2/26 KIDWAI NAGAR EAST NEW DELHI XY 7 SAROJINI NAGAR NEW DELHI
State
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
AFRIN RIZVI
SHRI RIZVI
Delhi
110024
0000IN30167010096108
75.00 17-AUG-2015
ATUL MAHAJAN
MADAN LAL GUPTA
110024
00001202990004995503
132.00 17-AUG-2015
DARSHANA DEVI ARORA
CHAMAN LAL ARORA
110024
0000IN30290241128286
54.00 17-AUG-2015
110024
0000IN30051312928563
30.00 17-AUG-2015
110024
0000000000C2J0000225
162.00 17-AUG-2015
Delhi
110024
0000IN30021412568919
105.00 17-AUG-2015
Delhi
110024
0000IN30088813433447
102.00 17-AUG-2015
Delhi
110024
0000IN30267933190136
30.00 17-AUG-2015
Delhi
110024
0000IN30133017520343
42.00 17-AUG-2015
Delhi
110024
0000IN30009510069155
150.00 17-AUG-2015
Delhi
110024
0000IN30267933341012
102.00 17-AUG-2015
Delhi
110025
0000IN30133018835500
102.00 17-AUG-2015
Delhi
110025
00001202990005305452
15.00 17-AUG-2015
Delhi
110025
0000IN30011810734385
102.00 17-AUG-2015
Delhi
110025
0000IN30133017876951
72.00 17-AUG-2015
Delhi
110026
00001201090001827555
90.00 17-AUG-2015
HIMADRI SHEKHAR BAGCHI MUKUL KUMAR BAGCHI
A-232, DEFENCE COLONY NEW DELHI
E\97\98 AMAR COLONY LAJPAT NAGAR Delhi NEW DELHI E 233 AMAR COLONY LAJPAT NAGAR 4 Delhi NEW DELHI G 1/80 LAJPAT NAGAR 1 CORNER PLOT Delhi FACING SHIV MANDIR MARG NEW DELH DELHI INDIA A-90 MOHANMEET NIWAS DAYANAND Delhi COLONY LAJPAT NAGAR IV NEW DELHI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
JASMEET SINGH
MANMOHAN SINGH DANG
MUKTA MAKAR
KRISHNA KISHORE BHATIA
NEELAM WASSON
NA
RENU CHANDWANI
SANJAY
SURINDER PAL KAUR
S LAKHMINDER SINGH
Tirath Ram Saluja
Saudagarmal
VIDYA RANI
BALWANT RAY
ATIQUR RAHMAN
ZIAUR RAHMAN
EKTA KUMAR
HAKUMAT RAI BAWAJA
MAHESH BANSAL
BABU RAM
MOHD AVIS QARNI
MOHD ILYAS
HARLEEN KAUR
UPKAR SINGH
HARPREET SINGH
INDER SINGH
F 65 FIRST FLOOR LAJPAT NAGAR I NEW DELHI B 28/2 2ND FLOOR THOKAR NO - 7 SHAHEENBAGH NEW DELHI E 2 II F CHURCH C SUKHDEV VIHAR NEW DELHI H N 175 POCKET B SUKHDEV VIHAR NEW DELHI 546A/6 ZAKIR NAGAR OKHLA, NEW DELHI C-39A SHIVAJI PARK WEST PUNJABI BAGH NEW DELHI 7/8 EAST PATEL NAGAR NEW DELHI
Delhi
110026
0000IN30020610418900
102.00 17-AUG-2015
AARTI BUDHIRAJA
SURESH KUMAR BUDHIRAJA
C - 111, TAGORE GARDEN EXT, PO AND Delhi PS RAJOURI GARDEN, NEW DELHI
110027
0000IN30226910946183
15.00 17-AUG-2015
NANDI
JAI DUTT DHYANI
110027
0000IN30051316806538
33.00 17-AUG-2015
OM PRAKASH GUPTA
SHIV RAM GUPTA
110027
0000IN30051314127973
60.00 17-AUG-2015
RENU YADAV
SRI SATYAPAL YADAV
110027
0000IN30155722181481
15.00 17-AUG-2015
L7 1ST FLOOR LAJPAT NAGAR 3RD NEW DELHI A 90, AMAR COLONY LAJPAT NAGAR NEW DELHI, NEW DELHI F 6 LAJPAT NAGAR I NEW DELHI A 59 AMAR COLONY LAJPAT NAGAR-IV NEW DELHI A 50 Amar Colony New Delhi New Delhi
B4D SALAM JANTA FLAT NEAR CENTRAL SCHOOL RAGHVEER NAGAR Delhi DELHI DELHI Q 50 RAJOURI GARDEN NEW DELHI Delhi FLAT NO D -3 TYPE - 4 POLICE STATIONDelhi RAJOURI GARDEN NEW DELHI
First Name
Father/Husband First Name Address
SEEMA SEHGAL
VIKAS SEHGAL
Sapna Mongia
Rajesh Mongia
3/167 , 2nd FLOOR SUBHASH NAGAR NEW DELHI 13/77, Subhash Nagar, New Delhi
ANAND PARKASH
HARI PARKASH
WZ - 91 NARAINA VILLAGE NEW DELHI
NIKHIL RAJAN MUNGRE
RAJAN MUNGRE
RAMA SABHARWAL
V K SABHARWAL
SALIL BISWAS
SUBHASH BISWAS
KAVITA SHAH
SANJIV INDER SHAH
NARINDER SINGH
GURDIT SINGH
SABISH BALAN
BALAN KUNIYIL
SHASHI GUPTA
SH A K GUPTA
MANISH KUMAR
SN SRIVASTAVA
SESHADRI RAMAKRISHNAN LATE C S RAMAKRISHNAN
State
PINCode
Folio Number of Securities
Delhi
110027
0000IN30120910102737
102.00 17-AUG-2015
Delhi
110027
0000IN30287120087093
3.00 17-AUG-2015
Delhi
110028
0000IN30020610315791
12.00 17-AUG-2015
Delhi
110028
0000IN30302851947253
30.00 17-AUG-2015
Delhi
110028
0000000000C2R0000151
252.00 17-AUG-2015
Delhi
110028
0000IN30039414970079
150.00 17-AUG-2015
Delhi
110029
0000IN30114310384365
42.00 17-AUG-2015
Delhi
110029
0000000000C2N0000120
441.00 17-AUG-2015
C/O DR NARINDER ROHILLA ROOM NO. 2 JPNA TRAUMA CENTER- DOCTOR'S Delhi HOSTEL PO RAJNAGAR NEW DELHI
110029
0000IN30302852050766
30.00 17-AUG-2015
110029
0000IN30011810603199
102.00 17-AUG-2015
110030
00001202990001584964
66.00 17-AUG-2015
Delhi
110030
0000000000C2S0000108
630.00 17-AUG-2015
Delhi
110032
0000IN30105510572315
72.00 17-AUG-2015
Delhi
110032
0000IN30302851857428
39.00 17-AUG-2015
Delhi
110032
0000IN30070810039781
60.00 17-AUG-2015
Delhi
110032
0000IN30088813340273
36.00 17-AUG-2015
Delhi
110032
0000IN30020610124301
102.00 17-AUG-2015
Delhi
110032
00001201911400005038
42.00 17-AUG-2015
E 62 IST FLOOR NARAYANA VIHAR NEW DELHI E-90/11 DDA FLATS NARAINA VIHAR NEW DELHI CB-38 NARAINA NEW DELHI A 1 / 71 SAFDERJUNG ENCLAVE NEW DELHI A 2/129 SAFDAR JANG ENCLAVE NEW DELHI
A 2/83 SAFDARJANG ENCLAVE NEW Delhi DELHI H.NO.568 3RD FLOOR GALI NO. 1 LADO Delhi SARAI NEW DELHI C/O R SRIDHAR 1115 SECTOR A POCKET B VASANT KUNJ NEW DELHI M-24 NAVEEN SHAHDARA DELHI 1580 A RAJ BLOCK NAVEEN SHAHDRA NEW DELHI T 11 NAVIN SHADARA DELHI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
AMRINDER SINGH
GURMIT SINGH
BHAWNA GUPTA
ASHOK GUPTA
KOMAL MALHOTRA
SUNIL MALHOTRA
LALIT GHAI
NA
SUBHASH CHAND TYAGI
SH T R TYAGI
SURAJ NARAIN MEHRA
SO LATE BN MEHRA
GAURI SHANKER MITTAL
LATE SHRI GOKAL CHAND C 553 GALI NO 12 MAJLIS PARK DELHI
Delhi
110033
0000000000C2G0000146
60.00 17-AUG-2015
R N SHARMA AYYAPPAN AMBATI
SAHIB RAM SHARMA P A SUBRAMANIAN
Delhi Delhi
110033 110034
0000IN30223611140127 0000IN30039414231213
12.00 17-AUG-2015 102.00 17-AUG-2015
DEEPIKA NARANG
JOGINDER LAL NARANG
Delhi
110034
0000IN30133018828353
78.00 17-AUG-2015
DHIRAJ NARANG
JOGINDER LAL NARANG
Delhi
110034
0000IN30133018821168
78.00 17-AUG-2015
HOUSE NO 1/7440, GALI NO 13 A EAST GORAKH PARK SHAHDARA, DELHI D - 68, GALI NO. - 8, BALBIR NAGAR EXTN., SHAHDARA, DELHI H.NO#351, GALI NO. 12 BHOLA NATH NAGAR SHAHDARA (DELHI)
D-1586 JAHANGIR PURI DELHI 7-B NU-BLOCK PITAMPURA DELHI 36 JEEVAN ANAND WEST ENCLAVE, PITAMPURA DELHI 36 JEEVAN ANAND WEST ENCLAVE PITAMPURA, DELHI
First Name
Father/Husband First Name Address
JOGINDER LAL NARANG
BHAGWAN DASS NARANG
RAMESH KUMAR VERMA VEENA NARANG SUNITA KUMARI SUSHIL SHARMA GIREESH KUMAR SANDEEP KUMAR ANIL KUMAR RESHMA AJAY PRATAP SINGH DEVESHWARI DEVI PACHAURI NALIN SACHDEV
36 JEEVAN ANAND WEST ENCLAVE PITAMPURA, DELHI D 96 PUSHPANJALI ENCLAVE PITAM P S VERMA PURA DELHI 36 JEEVAN ANAND WEST ENCLAVE JOGINDER LAL NARANG PITAMPURA, DELHI QTR NO-71 DDA JANTA FLATS BAIKUNTH RAI RAMPURA DELHI DELHI 3384/246 HANSA PURI TRI NAGAR NEW SHRI D L SHARMA DELHI 101 TIGIPUR P.O. BAKHTAWAR PUR SH BABU RAM DELHI C 15 PLOT NO 470 MAHIPALPUR NEW CHUNI LAL DELHI H.NO. 2101 NAI BASTI NARELA MANDI JAGAN NATH DELHI RZ-19A,BLOCK-G DHRAM PURA SURAJ BHAN NAJAFGARH NEW DELHI 172 MADANPUR KHADAR BADARPUR ROHTAS SINGH CHAUHAN NEW DELHI F-40 SECTOR-I SARITA VIHAR NEW SURENDRA SINGH DELHI LATE DR SATYA PAL H 12 SARITA VIHAR NEW DELHI SACHDEV
PARVINDER DEEP SINGH DARSHAN SINGH SODHI SODHI PETROCHEMICAL ENGG CO NA P LTD
A 687 SARITA VIHAR NEW DELHI C/O MRS SAROJ KRISHNATRAY A-506 SARITA VIHAR NEW DELHI B - 47 BADARPUR EXTN BADARPUR BORDER NEW DELHI
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Delhi
110034
0000IN30133018821150
102.00 17-AUG-2015
Delhi
110034
0000IN30267932710947
90.00 17-AUG-2015
Delhi
110034
0000IN30133018828409
78.00 17-AUG-2015
Delhi
110035
0000IN30021412507538
60.00 17-AUG-2015
Delhi
110035
0000IN30051312620226
15.00 17-AUG-2015
Delhi
110036
0000IN30020610191248
42.00 17-AUG-2015
Delhi
110037
0000IN30021411156694
45.00 17-AUG-2015
Delhi
110040
0000IN30046810061596
30.00 17-AUG-2015
Delhi
110043
00001204470001339849
3.00 17-AUG-2015
Delhi
110044
00001204470001570581
3.00 17-AUG-2015
Delhi
110044
0000000000C2D0000139
402.00 17-AUG-2015
Delhi
110044
0000IN30133018632554
102.00 17-AUG-2015
Delhi
110044
0000IN30011810047409
156.00 17-AUG-2015
Delhi
110044
0000000000C2P0000238
150.00 17-AUG-2015
Delhi
110044
0000IN30167010044793
30.00 17-AUG-2015
Delhi
110044
0000IN30267930237853
150.00 17-AUG-2015
110044
0000IN30088814598730
30.00 17-AUG-2015
110045
00001202990001761807
75.00 17-AUG-2015
RAJESH KUMAR SINGHAL
SHRI K N SINGHAL
SHREE BHAGWAN RAY
VIKRAMA RAY
VIJAY KUMAR BARWAL
LATE SH T S BARWAL
ANIL KUMAR
CHANDRA SEKHARAN NAIR
518 D.D.A. FLAT BADARPUR NEW Delhi DELHI QTR 273/ III GF SPG COMPLEX SECTOR Delhi 8 DAWARKA DELHI
BHARAV DUTT
SH HIRA BALLABH
K 81 PURAN NAGAR PALAM NEW DELHI Delhi
110045
0000IN30114310347565
42.00 17-AUG-2015
Godwin Finance And Leasing Pvt
NA
C-703 FIRST FLOOR PALAM EXTENSION Delhi SECTOR-7 DWARKA NEW DELHI
110045
0000IN30177410265835
105.00 17-AUG-2015
JAGDEV SINGH JOON
SH DIYA RAM JOON
A - 57 SIDHARAT KUNJ APARTMENTS PLOT NO - 17, SECTOR - 7 DWARKA, NEW DELHI
110045
0000IN30231610024747
102.00 17-AUG-2015
E-1/133 JAIT PUR EXTENSION, ESMILE PUR ROAD BADAR PUR NEW DELHI
Delhi
First Name
Father/Husband First Name Address
Jagdish Vinayak
Joginder Pal Vinayak
LAKSHMI
DINESH CHANDER
MADHU GUPTA
MAHENDAR PRASAD
MADHURI SINGH
PINCode
Folio Number of Securities
110045
0000IN30058910055804
210.00 17-AUG-2015
110045
0000IN30226910634513
135.00 17-AUG-2015
RZ-D-3/16, STREET NO-9 PALAM DABRI Delhi ROAD MAHAVIR ENCLAVE NEW DELHI
110045
0000IN30195910018409
102.00 17-AUG-2015
CHANDRASEK PRASAD SINGH
QUATER NO 343 TYPE SPG COMPLEX SECTOR 8 DWARKA DELHI
Delhi
110045
00001204470001815845
168.00 17-AUG-2015
PRIYANKA SURENDRAN
K P SURENDRAN
E 53 AYUDH VIHAR APARTMENTS SECTOR 13 PLOT NO 3 DWARKA NEW DELHI
Delhi
110045
0000IN30290243152686
3.00 17-AUG-2015
SURESH CHANDER VATS
SH S K VATS
WZ 56 OLD MEHROLI ROAD RAJ NAGAR Delhi II PALAM COLONY NEW DELHI
110045
0000IN30112716940722
42.00 17-AUG-2015
VIJAY KUMAR TEHLAN
D R TEHLAN
Delhi
110045
0000IN30105510040925
102.00 17-AUG-2015
Delhi
110046
00001301760000158884
42.00 17-AUG-2015
Delhi
110046
0000IN30290243782520
90.00 17-AUG-2015
Delhi
110048
0000IN30039414203279
204.00 17-AUG-2015
Delhi
110048
0000000000C2G0000121
450.00 17-AUG-2015
Delhi
110048
0000000000C2G0000135
441.00 17-AUG-2015
Delhi
110048
0000IN30045011428180
102.00 17-AUG-2015
Delhi Delhi
110048 110048
0000IN30014210357081 0000IN30177410583253
102.00 17-AUG-2015 3.00 17-AUG-2015
Delhi
110048
0000000000C2N0000157
252.00 17-AUG-2015
Delhi
110048
0000IN30105510306794
102.00 17-AUG-2015
110048
0000IN30010010158703
102.00 17-AUG-2015
110049
0000IN30023910965867
210.00 17-AUG-2015
110049
0000000000C2N0000115
252.00 17-AUG-2015
B R AGGARWAL KULDEEP CHOUHAN ANKUR GUPTA
B-288,SECTOR-8 DWARKA NEAR Delhi BAGHDOLLA NEW DELHI RZ- H -57A, MANDIR MARG GALI MAHAVIR ENCLAVE, NEAR DHARI MATA Delhi MANDIR, DABRI PALAM ROAD NEW DELHI
RZ-D-11 GROUND FLOOR GALI NO - 9, DABRI EXTENSION EAST PALAM RZ-6 ASHOK PARK WEST SAGARPUR DC AGGARWAL NEW DELHI D 2/13 PANKHA ROAD VASHISHT PARK ASHOK KUMAR CHOUHAN NEW DELHI 3RD FLOOR M 114 GREATER KAILASH VIJAY K GUPTA PART II NEW DELHI
GLOBAL SOLUTIONS PRIVATE LIMITED
NA
GUNJIT BINDRA
JASPAL BINDRA
INDER SINGH KOTHARI
NA
NARINDER DAWAR NEERAJ SINGAL
BHOLA NATH DAWAR BRIJ BHUSHAN SINGAL
NIMMI GOWRI SHANKAR
MR GOWRI SHANKAR
NUPUR GOEL
MANISH GOEL
ROHIT BHUWANIA
NA
JAMES SEBASTIAN
SEBASTIAN M V
NARENDRA NATH AGGARWAL
CHAJJU RAM
State
S-223 (BASEMENT FLOOR) GREATER KAILASH PART-2 NEW DELHI E-4 GREATER KAILASH-1 NEW DELHI 110048 410, GANESH APT. SAMTA NAGAR UDAIPUR R 285 GK I NEW DLEHI W-29 GK-II NEW DELHI B-13 GREATER KAILASH ENCLAVE I NEW DELHI W 73, GREATER KAILASH I NEW DELHI
M-33 GREATER KAILASH II Delhi RESIDENTIAL BLCOK NEW DELHI 65/3 GAUTAM NAGAR 2ND FLOOR NEW Delhi DELHI E-534 GREATER KAILASH II NEW DELHI Delhi 110049
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
PRAVEEN DANG
H R DANG
RATAN THAPA
NA
M-15, GROUND FLOOR NDSE-II NEW DELHI J-190, SARITA VIHAR NEW DELHI
SHRIYA NARULA
RAJIV NARULA
BHARATI GANDHI
VIJAY GANDHI
JEETENDRA S KAUSHAL
NA
KRISHAN KUMAR GOEL
NA
KUL BHUSHAN NANDA
BRIJ LAL NANDA
NEERA AGGARWAL
B S AGGARWAL
PANKAJ SHARMA RAVINDER KUMAR RUSTAGI
SDSHARMA
REKHA JAIN
PIYUSH JAIN
SANGEETA RUSTAGI
NA
SHASHI JAIN
SUDHIR KUMAR JAIN
SUKHDEV SHARMA ARUNA TALWAR Atanu Das BHUPESH B AGGARWAL DEVENDER TYAGI NANDITA SARAN NEELESH SHARMA AJAY KUMAR
NA
State
PINCode
Folio Number of Securities
Delhi
110049
0000IN30072410083179
66.00 17-AUG-2015
Delhi
110049
0000IN30155721150286
42.00 17-AUG-2015
220 GULMOHAR ENCLAVE NEW DELHI
Delhi
110049
0000IN30021411117579
150.00 17-AUG-2015
A 6/22 KRISHAN NAGAR DELHI D 4, EAST AZAD NAGAR, STREET NO -5 DELHI, DELHI H NO 122 A STREET NO 5 EAST AZAD NAGAR DELHI, D 95 7 SHANKER NGR EXTN LAL QTR K NGR DELHI DELHI W/O DR B S AGGARWAL 4 FIRST FLOOR GAGAN VIHAR EXTENTION DELHI B 4/16 KRISHNA NAGAR NEW DELHI 78, STREET NO 9 WEST AZAD NAGAR DELHI, DELHI 104 1 B GALI NO 9 EAST AZAD NAGAR DELHI DELHI
Delhi
110051
0000IN30114310315254
42.00 17-AUG-2015
Delhi
110051
0000IN30112715531234
102.00 17-AUG-2015
Delhi
110051
0000IN30088813600135
42.00 17-AUG-2015
Delhi
110051
00001304140000812402
18.00 17-AUG-2015
Delhi
110051
0000IN30290240270922
9.00 17-AUG-2015
Delhi
110051
00001202990001571904
48.00 17-AUG-2015
Delhi
110051
0000IN30088813699264
312.00 17-AUG-2015
Delhi
110051
0000IN30021413474851
60.00 17-AUG-2015
Delhi
110051
0000IN30001110062643
222.00 17-AUG-2015
Delhi
110051
00001204180000042371
15.00 17-AUG-2015
Delhi
110051
00001202990000351012
180.00 17-AUG-2015
Delhi
110052
0000IN30011810636816
60.00 17-AUG-2015
Delhi
110052
0000IN30009510700147
102.00 17-AUG-2015
Delhi
110052
0000IN30142810006238
72.00 17-AUG-2015
Delhi
110052
0000IN30078110055636
102.00 17-AUG-2015
Delhi
110052
0000IN30014210049919
207.00 17-AUG-2015
Delhi
110052
0000IN30223610022616
15.00 17-AUG-2015
Delhi
110053
00001201640000021493
90.00 17-AUG-2015
Delhi
110053
0000000000C2B0000140
204.00 17-AUG-2015
Delhi
110053
0000IN30047643227156
600.00 17-AUG-2015
78 STREET NO. 9 WEST AZAD NAGAR KRISHAN NAGAR NEW DELHI
123A, ST. NO. 4 EAST AZAD NAGAR KRISHNA NAGAR DELHI P D SHARMA B 4/16 KRISHNA NAGAR DELHI 208 PHASE - I BLOCK - I ASHOK VIHAR BRIJENDER TALWAR WAZIR PUR DELHI B/D 12 B Paschimi, Shalimar Bagh NEW A K Das DELHI Late SH BIMLESH BH- 682 (POORVI), SHALIMAR BAGH, CHANDER AGGARWAL DELHI B- 2/ 18, B- 11, BLOCK PHASE- 2 ASHOK SH KHOOB CHAND TYAGI VIHAR DELHI B/116, HILL VIEW APARTMENT VASANT NA VIHAR NEW DELHI RAGHUVIR SINGH 79 C POCKET D DEEP ENCLAVE PHASE SHARMA 3 ASHOK VIHAR NEW DELHI HOUSE NO -E-107, GALI NO - 14, SH KRISHAN MOHAN SHASTRI PARK DELHI
BRIJ MOHAN SHARMA
VISHWANATH SHARMA
C-9/113 YAMUNA VIHAR DELHI 110053
HIMANSHU ANAND
UPENDRA KUMAR ANAND C 3/317 YAMUNA VIHAR DELHI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
KHEM CHAND SHARMA
RAM KISHAN
KUSUM RAJPOOT
E 69 SUHASH VIHAR GALI NO 2 NEAR WATER TANK NORTH GONDA DELHI
Delhi
110053
0000IN30011810030330
300.00 17-AUG-2015
A K RAJPOOT
H NO C 4 /129 YAMUNA VIHAR DELHI
Delhi
110053
0000IN30114310072112
60.00 17-AUG-2015
MAHESH JOSHI
HARI DUTT JOSHI
J-683 STREET NO -2 KARTAR NAGAR DELHI
Delhi
110053
0000IN30011810730429
102.00 17-AUG-2015
MANJU JAIN
NA
C 3/175, YAMUNA VIHAR DELHI DELHI
Delhi
110053
0000IN30001110436556
150.00 17-AUG-2015
OM PRAKASH VERMA
SRI GARIB DASS
C-58/2, GALI NO 1/5 TANKI ROAD DELHI Delhi
110053
00001302590000091287
42.00 17-AUG-2015
PANNALAL VERMA SHIKHA BANSAL SIMLA SAINI SURESH KUMAR ARORA TOPEON MERCANTILE LIMITED VIVEK SAINI
NA RAKESH BANSAL NA LATE SHKK ARORA
C -10 /14 YAMUNA VIHAR DELHI B 1 106 YAMUNA VIHAR DELHI DELHI C-1/294 YAMUNA VIHAR DELHI B3/34 YAMUNA VIHAR DELHI
Delhi Delhi Delhi Delhi
110053 110053 110053 110053
0000IN30018310113199 0000IN30021412928520 0000IN30072410049932 0000IN30088814895034
15.00 60.00 150.00 60.00
NA
C-9/71 YAMUNA VIHAR DELHI
Delhi
110053
0000IN30282210042530
624.00 17-AUG-2015
NA
Delhi
110053
0000IN30072410049916
60.00 17-AUG-2015
PADMA KALE
BRIJENDRA DUTT KALE
Delhi
110054
0000000000C2P0000292
882.00 17-AUG-2015
ASHWANI KOHLI
NA
Delhi
110055
00001201060000273849
150.00 17-AUG-2015
DES RAJ CHHABRA
BISWA RANJAN SANYAL
Delhi
110055
0000000000C2D0000161
810.00 17-AUG-2015
DES RAJ CHHABRA
RAJ CHHABRA
Delhi
110055
0000000000C2D0000125
810.00 17-AUG-2015
MADAN SHREE ENTERPRISES LTD
NA
Delhi
110055
0000000000C2M0000132
150.00 17-AUG-2015
PRAMOD BOTHRA
NA
Delhi
110055
0000000000C2P0000282
90.00 17-AUG-2015
DEVINDRA S MALLA
GAJENDRA MALLA
Delhi
110057
0000000000C2D0000104
1,260.00 17-AUG-2015
RITA AHUJA
LATE SH R L AHUJA
Delhi
110057
0000000000C2R0000131
90.00 17-AUG-2015
SHRAWAN SHANGARI
JAGDISH SHANGARI
Delhi
110057
0000IN30290242981306
60.00 17-AUG-2015
ANITA AGGARWAL
SHEO PRASAD BINDAL
Delhi
110058
00001204000000046630
90.00 17-AUG-2015
KEERTHY VENKATA SREE RAMA CHANDRA
JOGA RAO
C-1/294, YAMUNA VIHAR DELHI 1A BATTERY LANE TRANSIT OFFICERS HOSTEL DELHI 25 B MIG D D A FLATS MOTIA KHAN NEW DELHI HOUSE NO 7779 RAM NAGAR QUTAB ROAD NEW DELHI HOUSE NO 7779 RAM NAGAR QUTAB ROAD NEW DELHI SANSKRITI BHAWAN JHANDEWALAN NEW DELHI 10467 B ALLAUDDIN GALI NO 3 MOTIA KHAN NEW DELHI C/O MRS SHEETAL GUPTA A-5/3, VASANT VIHAR NEW DELHI A 8/5 VASANT VIHAR NEW DELHI 110057 C 3/64 INDIAN AIRLINES COLONY VASANT VIHAR NEW DELHI DIA/A3, GROUND FLOOR, JANAKPURI, NEW DELHI B 1 124 II FLOOR JANAKPURI NEW DELHI
Delhi
110058
0000IN30102220429708
108.00 17-AUG-2015
A - 5 - B/108 A JANAK PURI NEW DELHI
Delhi
110058
0000IN30020610931231
912.00 17-AUG-2015
B1A/38C JANAK PURI NEW DELHI
Delhi
110058
0000000000C2R0000203
882.00 17-AUG-2015
PARMESHWRI SHARMA RAJA RAM MALHOTRA
LATE SH SOM NATH SHARMA LATE SH L RAM LAL MALHOTRA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
17-AUG-2015 17-AUG-2015 17-AUG-2015 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
SUNIL KUMAR BHARADWAJ MANGE RAM
D 1B 23 A JANAKPURI NEW DELHI
Delhi
110058
00001202990004669493
30.00 17-AUG-2015
AMAR PRAKASH GUPTA
B/39 VIKAS NAGAR NEAR MRC PUBLIC SCHOOL HASTGAL NEW DELHI
Delhi
110059
0000IN30044110839799
42.00 17-AUG-2015
Delhi
110059
0000IN30302850773165
15.00 17-AUG-2015
Delhi
110059
0000IN30302851730376
75.00 17-AUG-2015
Delhi
110059
0000IN30039414908203
15.00 17-AUG-2015
Delhi
110059
0000IN30088813798629
18.00 17-AUG-2015
BADRI PRASAD GUPTA
KRISHAN KUMAR AGGARWAL
73 SITABH COTTAGE AULIA MASZID ROAD SAINIK ENCLAVE NR NALA UPENDRA PRASAD SINGH MOHAN GARDEN UTTAM NAGAR NEW DELHI A 33/2 SIS RAM PARK UTTAM NAGAR JAI NARAIN JAIN NEW DELHI A-112 RAM DUTT ENCLAVE UTTAM LATE CHANAN RAM NAGAR NEW DELHI RZ 56 A NAND RAM PARK UTTAM NA NAGAR, DELHI
NARESH KUMAR JAIN
BHUP SINGH JAIN
B 312 MOHAN GARDEN NEW DELHI
Delhi
110059
0000IN30133019895009
30.00 17-AUG-2015
RAJ NATH RAYU
NA
E 30 A NAWADA HOUSING COMPLEX KAROLA MORE NAJAFGARH ROAD NEW DELHI NEW DELHI
Delhi
110059
0000IN30112715764237
42.00 17-AUG-2015
AASL INDIA FINVEST PVT LTD
NA
Delhi
110060
0000IN30160410137117
162.00 17-AUG-2015
Delhi
110060
0000000000C2A0000114
12.00 17-AUG-2015
Delhi
110060
0000IN30039414150114
102.00 17-AUG-2015
Delhi
110060
0000000000C2S0000422
882.00 17-AUG-2015
Delhi
110060
00001202420000006177
102.00 17-AUG-2015
Delhi
110062
0000IN30088814762895
174.00 17-AUG-2015
Delhi
110062
0000IN30105510010405
180.00 17-AUG-2015
Delhi
110062
0000IN30267932018403
15.00 17-AUG-2015
Delhi
110063
0000IN30302851798728
45.00 17-AUG-2015
Delhi
110063
0000IN30112716115700
42.00 17-AUG-2015
Delhi
110063
0000000000C2S0000278
882.00 17-AUG-2015
Delhi
110063
0000IN30267933071605
150.00 17-AUG-2015
BHAGWAN SINGH
JAI KANWAR JAIN KEWAL KRISHAN GANDHI
ARUN KUMAR GUPTA JATIN MALHOTRA SHIV DAYAL GANDHI SHRUTI KAMAL MANNAN ANIL BEHL RUCHIKA PAWA SAHAB SINGH MISHRWAN KAMLESH KHORWAL RAM BHAGWAN SHARMA SANGITA MITRA VANDANA SHARMA
4 A/10, OLD RAJINDER NAGAR NEW DELHI NEW DELHI 4B/47 OLD RAJINDER NAGAR NEW B B GUPTA DELHI 4A/10 OLD RAJENDER NAGAR NEW JANAK MALHOTRA DELHI 3/24 OLD RAJINDER NAGAR NEW DELHI SH CHOTTU RAM 110060 E - 185, NEW RAJENDER NAGAR NEW SHRI GC MANNAN DELHI 99C SAINIK FARMS KHANPUR NEW SHRI PREM KISHAN BEHL DELHI H-52/1, KH 602/604 VILLAGE NEB SARAI K K PAWA SAINIK FARMS NEW DELHI 549/1 DEVLI VILLAGE BANK CLY NEW NA DELHI QUARTER NO 116 II POCKET 2 DIWAN CHAN RATAWAL PASCHIM PURI NEW DELHI LATE SHRI DULI CHAND FLAT NO 247 PRAGATI APPTS. SHARMA PASCHIM VIHAR NEW DELHI 14 A NIVEDITA ENCLAVE A 6 PASCHIM S L MITRA VIHAR NEW DELHI BG 7 HOUSE NO 88 GROUND FLOOR PARTH SARTHI SHARMA PASCHIM VIHAR NEW DELHI
First Name
Father/Husband First Name Address
VIJAY KUMAR MALHOTRA
LATE K R MALHOTRA
YASH PANDIT
LATE CHUNILAL PANDIT
K RAMESH
A R KRISHNASWAMY
BAKUL NATH
SH KAMLA NATH
DARSHAN LAL BANSAL
KRISHAN CHAND
DIYA WALIA
ASHOK WALIA
GANGA SHARAN SHARMA
MEGH NATH SHARMA
HARISH KUMAR JOSAN
LAT K N JOSAN
JAGDISH CHANDRA KHANDURI
LATE SH J P KHANDURI
MANU SAREEN
SUKHDEV RAM SAREEN
POOJA SAREEN
DEVINDER MEHRA
SYED MOHAMMED QAISER PERWEZ
SYED NAZIR HASSAN
APPALASWAMI NAIDU KUMAR ARABOLU
NA
MARICHI SHANKAR MATHUR Dinesh Puri
VSMATHUR J N Puri
N RAMAMOORTHY
R NARAYANASWAMY
SHOBHIT GUPTA
U K GUPTA
SUBIR MALIK
NA
ARJUN BHOWMIK
AMAL BHOWMIK
ITISH ARORA
GIAN CHAND
KALPANA B LABH
BIJAY KUMAR LABH
65, COTTAGE ENCLAVE POCKET- A 4 PASCHIM VIHAR DELHI A 4/34 RITU APPARTMENTS PASCHIM VIHAR New Delhi EA/234 ,SFS FLATS HARI NAGAR NEW DELHI 47- C FRIENDS COLONY EAST NEW DELHI B/94/2 EAST OF KAILSAH B/94/2 EAST OF KAILSAH B/94/2 EAST OF KAILSAH NEW DELHI A 6 MAHARANI BAGH NEW DELHI C 10 FIRST FLOOR AND SECOND FLOOR EAST OF KAILASH NEW DELHI 460 , KAILASH TOWERS - 2 EAST OF KAILASH NEW DELHI FLAT NO C-34 CRRI STAFF FLAT MAHARANI BAGH NEW DELHI D/9 1ST FLOOR KALANDI COLONY NEW DELHI D/9 1ST FLOOR KALINDI COLONY NEW DELHI 201, TRIBHUVAN COMPLEX, 10TH MILESTONE. MATHURA ROAD NEW DELHI SUPRA SALES CORPORATION 304, ANSAL CHAMBERS II 6, BHIKAJI CAMA PLACE NEW DELHI A 8/1 M.S.FLATS SECTOR-13 R.K.PURAM NEW DELHI C-5/F, DDA Flats, Munirka, New Delhi 230 MUNIRKA VIHAR BABA GANG NATH MARG MINIRKA NEW DELHI 1, ANUPAM APARTMENT M B ROAD OPP SAKET NEW DELHI E 27 NEB VALLEY PO I G N O U SAINIK FARMS NEW DELHI 8058 B XI VASANT KUNJ NEW DELHI 1124, SECTOR A POCKET B VASANT KUNJ NEW DELHI C/O BIJAY KUMAR LABH, SECTOR-D POCKET - 8, FLAT NO. 8058 VASANT KUNJ NEW DELHI
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Delhi
110063
0000IN30020610218983
120.00 17-AUG-2015
Delhi
110063
0000IN30156510022435
60.00 17-AUG-2015
Delhi
110064
0000000000C2K0000182
Delhi
110065
0000IN30231610046965
180.00 17-AUG-2015
Delhi
110065
0000IN30044110765188
42.00 17-AUG-2015
Delhi
110065
0000IN30010011285919
102.00 17-AUG-2015
Delhi
110065
0000IN30302854825197
36.00 17-AUG-2015
Delhi
110065
0000IN30231610011218
150.00 17-AUG-2015
Delhi
110065
0000000000C2J0000130
342.00 17-AUG-2015
Delhi
110065
0000IN30223610206236
174.00 17-AUG-2015
Delhi
110065
0000IN30223610205812
174.00 17-AUG-2015
Delhi
110065
00001202300000066103
30.00 17-AUG-2015
Delhi
110066
0000000000C2A0000105
318.00 17-AUG-2015
Delhi
110066
0000IN30112716003254
102.00 17-AUG-2015
Delhi
110067
0000IN30287120037293
60.00 17-AUG-2015
Delhi
110067
0000IN30290243094464
105.00 17-AUG-2015
Delhi
110068
0000IN30105510263932
78.00 17-AUG-2015
Delhi
110068
00001201860000130618
30.00 17-AUG-2015
Delhi
110070
0000IN30302851998586
15.00 17-AUG-2015
Delhi
110070
0000IN30048411748544
120.00 17-AUG-2015
Delhi
110070
00001203150000020262
45.00 17-AUG-2015
1,350.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
MANORANJAN RAM
NIRANJAN RAM
Delhi
110070
0000IN30302851787453
30.00 17-AUG-2015
PRITI JAIN
S K JAIN
Delhi
110070
0000IN30012610892256
72.00 17-AUG-2015
Vijaya Sharma
A K Sharma
Delhi
110070
0000IN30009510156339
42.00 17-AUG-2015
RAVINDRA NATH ROY
SHYAM RATHI ROY
Delhi
110074
0000IN30177411567943
30.00 17-AUG-2015
Ashok Kumar Dash
Bholanath Dash
Delhi
110075
0000IN30281410222825
60.00 17-AUG-2015
HASMUKH K PARMAR
KHEMCHANDBHAI D PARMAR
Delhi
110075
0000IN30290242667500
90.00 17-AUG-2015
KIRAN JHA
PADMA KANT JHA
Delhi
110075
0000IN30302850678946
300.00 17-AUG-2015
NAVNEET DWARKA CHOUHAN
DWARKA PRASAD CHOUHAN
B 104 GAYATRI APARTMENTS PLOT NO Delhi 9 SECTOR 9 DWARKA NEW DELHI
110075
0000IN30302850816033
18.00 17-AUG-2015
NORAT MAL AHEER
SHRI KALU RAM AHEER
E 602 SABKA GHAR SOCIETY SECTOR 6 Delhi PLOT 23 DWARKA NEW DELHI
110075
0000IN30112716117138
72.00 17-AUG-2015
POOJA CHAUHAN
DEVI SINGH CHAUHAN
Delhi
110075
0000IN30267932300963
12.00 17-AUG-2015
PREETHA ANN ARAMBHAN
PREETHA ROMEO ARAMBHAN
Delhi
110075
0000IN30021411202804
30.00 17-AUG-2015
RAJEEV KUMAR MISHRA
NAGESH MISHRA
Delhi
110075
0000IN30267932536689
42.00 17-AUG-2015
SANJAY GARG
K S GARG
Delhi
110075
0000IN30011810688670
42.00 17-AUG-2015
SANTOSH KUMAR
SHIV DAYAL KUMAR
Delhi
110075
0000IN30021411461207
21.00 17-AUG-2015
E 702 PHILIPS APARTMENT SECTOR 25 Delhi DWARKA NEW DELHI
110075
0000IN30290240763618
30.00 17-AUG-2015
110075
0000IN30168820025798
30.00 17-AUG-2015
110075
0000IN30290241599656
156.00 17-AUG-2015
110075
0000IN30267934123303
21.00 17-AUG-2015
SATISH CHANDRASHEKHAR CHANDRASHEKHAR HUNAGUND HUNAGUND SATYA PRAKASH PIPLANI SHARAD KUMAR SAXENA UTPAL BARUAH
FLAT NO 7064 VASANT KUNJ SECTOR D7 NEW DELHI D 4 4006 VASANT KUNJ OPP FORTIS HOSPITAL DELHI 1380, Sector A, Pocket B, Vasant Kunj. New Delhi ADHYATMA SADHANA KENDRA CHATTARPUR NEW DELHI 752 South Delhi Aptt Plot/8 Sector/4 Dwarka New Delhi, 234, DDA SFS FLATS SECTOR- 22, POCKET-1 DWARKA NEW DELHI 573 RAMA APARTMENTS PLOT NO 2 SECTOR 11 DWARKA NEW DELHI
B-706 PLOT 11 PRABHA CGHS SECTOR 23 DWARKA NEW DELHI F 218 HUM SUB CGHS LTD PLOT NO 14 SECTOR 4 DWARKA NEW DELHI FLAT NO 118 SHRI BADRINATH CGHS PLOT NO - 18 SECTOR - 4 DWARKA NEW DELHI A 3 BLOCK FLAT NO 70 MAHABHADRAKALI C G H S LTD SECTOR 13 PLOT NO 6 DWARKA NEW DELHI F-103 MUNIRKA APT PLOT NO-011 SECTOR-9 DWARKA NEW DELHI
FLAT NO.21 ROHIT APPTT. PLOT-30, Delhi SECTOR-10 DWARKA NEW DELHI C O DIVAKAR SAXENA C 44 AYUDH BRIJ MOHAN LAL SAXENA VIHAR PLOT NO 3 SECTOR 13 DWARKA Delhi NEW DELHI B 2 SHAMAN APARTMENT PLOT NO 9 HEM BARUAH Delhi SECTOR 23 DWARKA NEW DELHI RAM CHAND PIPLANI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
VIPIN MISHRA
RAJENDRA KUMAR MISHRA
G SHETTAR
PINCode
Folio Number of Securities
612 BANK VIHAR APARTMENTS PLOT Delhi NO 16 SECTOR 22 DWARKA NEW DELHI
110075
0000IN30302851118787
45.00 17-AUG-2015
V R SHETTAR
J 70 J POCKET SARITA VIHAR NEAR APOLO HOSPITAL NEW DELHI
Delhi
110076
0000IN30290240267530
300.00 17-AUG-2015
Mahinder Kumar Dhingra
Jai Chand Dhingra
E 31 S/F Northern Side NDSE I New Delhi Delhi
110079
0000IN30281410456497
204.00 17-AUG-2015
YOGITA LAL
MANOHAR LAL
R 691 MANGOL PURI DELHI 110083
110083
0000000000C2Y0000024
252.00 17-AUG-2015
BHUVAN CHANDRA MISHRA
LATE NARAIN DUTT MISHRA
110084
0000IN30011810493436
24.00 17-AUG-2015
SHAKUNTLA DEVI
RAMLAKHAN
4066 BLOCK B GALI NO 108 SANT Delhi NAGAR BURARI DELHI A-1, BLOCK, H.NO-39/5, SANT NAGAR, ( Delhi BURARI ), DELHI
110084
00001203500000191355
12.00 17-AUG-2015
T L BALI
DINA NATH BALI
Delhi
110084
0000IN30211310031784
12.00 17-AUG-2015
AMIT GOEL AMIT GUPTA
BABU RAM GOEL DHARAMVIR GUPTA
Delhi Delhi
110085 110085
0000IN30039413933022 00001201090001136576
42.00 17-AUG-2015 12.00 17-AUG-2015
DEEPAK JAIN
SANT LAL JAIN
Delhi
110085
0000IN30302851743137
6.00 17-AUG-2015
HIMANSHU BANSAL JAGDISH LAL GULATI
K P BANSAL KASTURI LAL GULATI
Delhi Delhi
110085 110085
0000IN30223610060792 0000IN30226910264473
6.00 17-AUG-2015 75.00 17-AUG-2015
KANTA CHAWLA
RAVI CHAND CHAWLA
Delhi
110085
0000IN30039414204447
42.00 17-AUG-2015
LEKH RAJ MEENU JAIN
RAM NATH SANJAY JAIN
Delhi Delhi
110085 110085
00001201910100062993 0000IN30072410082748
30.00 17-AUG-2015 60.00 17-AUG-2015
NAND LAL BHATIA
CHIMAN LAL BHATIA
F-26/72 SECTOR 7 ROHINI DELHI A-5/58 SEC-15 ROHINI NEW DELHI 202-203,POCKET A-2 SECTOR -8 ROHINI DELHI H 18/52 SECTOR 7 ROHINI DELHI 183 G 27, SECTOR 3, ROHINI, DELHI A3/703 PRINTERS APARTMENTS SECTO 15 ROHINI DELHI A-4/16 SECTOR-18 ROHINI DELHI F-17/3 SECTOR-8 ROHINI DELHI FLAT NO 155 & 156 AMBICA APARTMENTS SECTOR 14 ROHINI DELHI F 3/61 SECTOR 16 ROHINI DELHI
Delhi
110085
0000IN30011810199701
42.00 17-AUG-2015
Delhi
110085
0000IN30011810076419
102.00 17-AUG-2015
F 3/61 SECTOR 16 ROHINI
Delhi
110085
00001202290000007137
102.00 17-AUG-2015
E5\98 SECTER16 ROHINI NEW DELHI D 14/219 SECTOR 8 ROHINI DELHI SECTOR 16, POCKET E4 PLOT NO.4, ROHINI DELHI PLOT NO-30, POCKET A/2, SECTOR-5, ROHINI DELHI 13-B, SAMAY VIHAR APPT., PLOT NO.33, SECTOR-13, ROHINI, DELHI A-202 SAI BABA APPT ROHINI SECTOR 9 DELHI DELHI
Delhi Delhi
110085 110085
0000IN30133019418460 0000IN30114310245482
180.00 17-AUG-2015 102.00 17-AUG-2015
Delhi
110085
0000IN30020610279487
42.00 17-AUG-2015
Delhi
110085
0000IN30096610022628
12.00 17-AUG-2015
Delhi
110085
00001201910800002661
102.00 17-AUG-2015
Delhi
110085
0000IN30021413217705
6.00 17-AUG-2015
OM PRAKASH BHARDWAJ
C P BHARDWAJ CHNADER PAL OM PRAKASH BHARDWAJ BHARDWAJ PAWAN DHAWAN SH DDDHAWAN POONAM MATTA VIJAY KUMAR MATTA LATE SURAJ BHAN PRADEEP KUMAR SHARMA SHARMA PREETI JAIN
ASHOK KUMAR JAIN
PUNEET SUNEJA
RAM PRAKASH SUNEJA
RAHUL JAIN
INDER JAIN
E-35 GROUND FLOOR MAIN ROAD HARDEV NAGAR VILL JHARODA DELHI
State
Delhi
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
RAJ KUMAR SINGHAL
SH JAWAHAR LAL
Delhi
110085
0000IN30020610205448
102.00 17-AUG-2015
SANDEEP KUMAR BANSAL
SH MADHAV PARSAD AGARWAL
Delhi
110085
0000IN30020610217214
12.00 17-AUG-2015
SARITA JAIN
JAI PRAKASH JAIN
Delhi
110085
0000IN30302851088394
18.00 17-AUG-2015
SHAMMI KAPOOR
SH T K KAPOOR
Delhi
110085
0000IN30020610750366
102.00 17-AUG-2015
SKSIROHI
SHSUK PAL SINGH
Delhi
110085
0000IN30168820080948
30.00 17-AUG-2015
SUMAN KOHLI
VIJAY KUMAR KOHLI
SANGAM APPARTMENTS FLAT NO 272 POCKET 24 SECTOR 24 ROHINI DELHI
Delhi
110085
0000IN30011810562072
30.00 17-AUG-2015
SUNNY PUSHYE SWARAN LATA KHANNA USHA JAIN
K C PUSHYE SH K C KHANNA DAULATRAM JAIN
C 1 /25 PRASHANT VIHAR DELHI H-5/48, SECTOR-11 ROHINI DELHI A 3/41 SECTOR 11 ROHINI DELHI
Delhi Delhi Delhi
110085 110085 110085
00001202990001316080 00001201911000018088 0000IN30302851743719
60.00 17-AUG-2015 60.00 17-AUG-2015 30.00 17-AUG-2015
VILAS BHAGWAT
NA
211 BLOCK-E SECTOR-18 ROHINI DELHI Delhi
110085
0000IN30039413584835
102.00 17-AUG-2015
VINAY KUMAR GARG
PIARA LAL
Delhi
110085
0000IN30072410097392
3.00 17-AUG-2015
VIVEK CHAUHAN
MR V K CHAUHAN
Delhi
110085
0000IN30051310803898
60.00 17-AUG-2015
MOHINDER KAUR
NA
Delhi
110086
0000IN30133017961308
102.00 17-AUG-2015
LALIT JAIN
KIMAT RAI JAIN
Delhi
110087
0000000000C2L0000129
36.00 17-AUG-2015
MANOJ SHARMA
Delhi
110087
0000IN30086110135789
45.00 17-AUG-2015
Delhi
110087
00001302340000152733
60.00 17-AUG-2015
SATISH KHANNA VIKAS KUMAR VERMA
Sh Vishva Nath Sharma MR KAMAL KISHORE MALHOTRA N C KHANNA ATAM PRAKASH VERMA
D-13/28 SECTOR-8 ROHINI DELHI C/O MR R S RANA HOUSE NO 128 BLOCK A POCKET 00 SECTOR 2 60 SQM ROHINI NEW DELHI PLOT NO. 92 POCKET NO. 1 SECTOR 22 ROHINI, DELHI 302 HIMLAND HOUSE KARAM PURA NEW DELHI GH- 12/115 Paschim Vihar New Delhi M-330, II FLOOR, GHK,NGR, PASCHIM VIHAR NEW DELHI 21 C / GH - 10 PASCHIM VIHAR DELHI 1102 GH 14 PASCHIM VIHAR DELHI
Delhi Delhi
110087 110087
0000IN30072410081095 0000IN30302851608709
42.00 17-AUG-2015 6.00 17-AUG-2015
Aarti Duggal
K C Duggal
TP 110 Maurya Enclave Pitampura Delhi
Delhi
110088
0000IN30177410058029
42.00 17-AUG-2015
BHARAT BEHAL
HIMMAT RAI BEHAL RAMESH KUMAR CHAUHAN SUBHASH CHAND RUSTAGI
LD-110, PITAMPURA, DELHI BLOCK BI 43 C SHALIMAR BAGH NEW DELHI LU-5 VAISHAKHA ENCLAVE PITAM PURA NEW DELHI
Delhi
110088
0000IN30226911565091
30.00 17-AUG-2015
Delhi
110088
0000IN30047643263185
1,974.00 17-AUG-2015
Delhi
110088
00001201090001970068
102.00 17-AUG-2015
ISHWER CHANDER GUPTA
LATE DR GUPTA
QU-203 A PITAM PURA DELHI
Delhi
110088
0000IN30011810029377
72.00 17-AUG-2015
JAI HEALTHCARE LTD
NA
110088
0000IN30057210052744
1,500.00 17-AUG-2015
NEELAM YADAV
RAKESH YADAV
110088
0000IN30011810988018
45.00 17-AUG-2015
NIDHI MALHOTRA
DHIRAJ KUMAR GARIMA RUSTAGI
A - 4 HOUSE NO- 213 - 214 SECTOR- 4, ROHINI DELHI D - 30, SUVIDHA APPARTMENT PLOT NO - 25 SECTOR - 13 ROHINI, DELHI H NO 201 PKTH/1 SEC 11 ROHINI NEW DELHI 120 - F - 26 SECTOR - 7 ROHINI DELHI 363, DDA SFS FLAT PKT-10 SECTOR-II (EXTN) ROHINI DELHI
GD-87, VISHAKHA ENCLAVE Delhi PITAMPURA DELHI DELHI DP 197 MAURYA ENCLAVE PITAM PURA Delhi DELHI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
RAM DULARI
SANG RAM DWIVEDI
KU-128 PITAM PURA DELHI
Delhi
110088
0000000000C2R0000012
300.00 17-AUG-2015
SACHIN BHATIA
KISHAN KR BHATIA
38B BLOCK BW SHALIMAR BAGH DELHI Delhi
110088
00001202990002438512
24.00 17-AUG-2015
SHREYASHI SHUKLA
ANIL KUMAR SHUKLA
Delhi
110088
0000IN30302852337340
33.00 17-AUG-2015
Delhi
110088
00001201640000005572
12.00 17-AUG-2015
Delhi
110088
0000IN30114310387513
102.00 17-AUG-2015
Delhi
110088
0000IN30011810498595
30.00 17-AUG-2015
Delhi
110088
0000IN30020610069325
30.00 17-AUG-2015
Delhi
110088
00001201640000018385
60.00 17-AUG-2015
Delhi
110089
0000IN30192630465534
78.00 17-AUG-2015
Delhi
110089
0000IN30302853618405
60.00 17-AUG-2015
A 2/503 GLAXO APPARTMENT MAYUR Delhi VIHAR PHASE I NEW DELHI NEW DELHI
110091
0000IN30045012146160
102.00 17-AUG-2015
110091
00001201320000880044
102.00 17-AUG-2015
110091
0000IN30011810509699
42.00 17-AUG-2015
110091
0000IN30133020063089
15.00 17-AUG-2015
110091
0000IN30167010105436
120.00 17-AUG-2015
110091
0000000000C2P0000122
42.00 17-AUG-2015
110091
0000IN30023912003837
102.00 17-AUG-2015
110091
0000IN30155720888982
42.00 17-AUG-2015
110091
0000IN30088814932149
72.00 17-AUG-2015
110092
0000IN30267933540653
9.00 17-AUG-2015
SHYAM SINGH CHAUHAN SONIA KATHURIA SUNIL GANDHI VIDYA BHUGRA VIJAY LAXMI DALIP KUMAR RAJPOOT SANCHI AGGARWAL
DA 273 SHALIMAR BAGH NEW DELHI PKT. NU - 88 - C, DDA FLATS (NEAR LATE SH K S CHAUHAN DOUBLE WATER TANK) PITAMPURA DELHI S U 169 VISHAKA ENCLAVE PITAMPURA SANJEEV KATHURIA DELHI VIR BHAN KU 24 PITAM PURA DELHI B/H-364 (POORVI) SHALIMAR BAGH LATE SHRI THAKUR DASS DELHI MR PREM PAL BS- 33B SHALIMAR BAGH DELHI LATE OM PRAKASH POCKET D 3/26 SECTOR 15 ROHINI RAJPOOT DELHI MOHIT KUMAR I-8/25 GROUND FLOOR SECTOR 16 AGGARWAL ROHINI DELHI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
BIRAJ PATNAIK
S K PATNAIK
CHANDAN KUMAR
KUMAR
DEVESH KUMAR
HARISH CHAND
KUSUM RAJA
VK BUDHIRAJA
PANKAJ AGARWAL
SHRI M L AGARWAL
PRIYA PAUL
AKHIL PAUL
RAMESH NAMBIAR
KANNAN NAMBIAR
SEEMA SRIVASTAVA
SRI SALIL KUMAR
SSARATHI
RSESHADRI
ABHIJIT KUMAR SINGH
ARUN KUMAR SINGH
AMIT
OM PRAKASH
E-111 PREET VIHAR NEW DELHI
Delhi
110092
0000000000C2A0000250
84.00 17-AUG-2015
ANIL KUMAR BUDHOLIA
PREM NARAYAN BUDHOLIA
B-22, STREET -1, RAM MARG MANDAWAL, FAZALPUR DELHI
Delhi
110092
00001201700100036289
807.00 17-AUG-2015
226 A BLOCK A MAYUR VIHAR PHASE 2 Delhi NEW DELHI 183 D POCKET A MAYUR VIHAR PHASE Delhi II DELHI 187B POCKET B MAYUR VIHARII DELHI
Delhi
C - 15, ACHARYA NIKETAN MAYUR Delhi VIHAR PHASE - I DELHI 95D POCKET F MAYUR VIHAR PHASE II Delhi DELHI 4 F POCKET 3 MAYUR VIHAR PHASE 1 Delhi DELHI DELHI C/O SALIL KUMAR 150-A (FIRST FLOOR) Delhi MAYUR VIHAR, PHASE-1 DELHI FLAT NO.A 501 ANANDLOK GR. CO OP HOUSING SOCIETY, PURVASHA MAYUR Delhi VIHAR,PHASE I DELHI X A 1 SAH VIKAS APARTMENT PLOT NO Delhi 68 PATPARGUNJ NEW DELHI
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
ANITA GUPTA
PARVEEN GUPTA
Delhi
110092
0000IN30267933765423
42.00 17-AUG-2015
ANJANA NAGAR
VEERESH NAGAR
Delhi
110092
0000IN30011810732937
42.00 17-AUG-2015
DEVENDER CHANDRA
HIRA BALABH JOSHI
E 59 E BLOCK PREET VIHAR DELHI F 38 WEST JAWAHAR PARK LAXMI NAGAR DELHI 3RD FLOOR SHOP PLOT NO -A.46,A BLOCK PANDAV NAGAR NEW DELHI
Delhi
110092
00001204470001063191
30.00 17-AUG-2015
ETHENIC ELECTRONIC NETWORKS PVT LTD
NA
4, LSC, SAVITA VIHAR, DELHI
Delhi
110092
0000IN30198310184522
864.00 17-AUG-2015
KAMLESH
DHIAN SINGH KHATTA
Delhi
110092
0000IN30011810047677
60.00 17-AUG-2015
KANWAL BAJAJ
PARDEEP NARAIN
Delhi
110092
0000000000C2K0000104
144.00 17-AUG-2015
KRITI KHANNA
GOPAL KHANNA
Delhi
110092
0000IN30021412612346
15.00 17-AUG-2015
MAHESH DUTT KAUSHIK
RAMCHANDRA SHARMA
S/O SH R C SHARMA H NO. A-62 NEAR GURUDWARA OPP MAIN MOTHER DAIRY PLANT, PANDAV NAGAR DELHI
Delhi
110092
0000IN30088814218604
60.00 17-AUG-2015
MANJU GUPTA
SHRI MAN MOHAN GUPTA
C 103 PANDAV NAGAR NEAR MOTHER DAIRY DELHI
Delhi
110092
0000IN30112716328517
72.00 17-AUG-2015
MEERA DAVI SHARMA
RADHEY SHYAM SHARMA N - 52 LAXMI NAGAR DELHI
Delhi
110092
0000IN30020610466930
42.00 17-AUG-2015
MOHIT VERMA
NARAIN SINGH VERMA
C-4, MANDAVALI NEAR I.P.EXTN DELHI
Delhi
110092
0000IN30290241566284
60.00 17-AUG-2015
MRS URMILA GARG
LATE SRI JP GUPTA
BLOCK S , HOUSE NO 179 C PANDAV NAGAR OPP- MOTHER DAIRY DELHI
Delhi
110092
0000IN30133017702713
42.00 17-AUG-2015
PUSHP LATA GAUTAM
JAI PRAKASH
Delhi
110092
0000IN30105510519048
30.00 17-AUG-2015
Delhi
110092
0000IN30021410805750
2,688.00 17-AUG-2015
Delhi
110092
00001204470002854430
33.00 17-AUG-2015
Delhi
110092
0000IN30020610482265
102.00 17-AUG-2015
Delhi
110092
0000IN30112716167253
102.00 17-AUG-2015
Delhi
110092
0000IN30009510372894
42.00 17-AUG-2015
Delhi Delhi
110092 110093
00001202990004691871 00001302590000077500
3.00 17-AUG-2015 72.00 17-AUG-2015
Delhi
110093
0000IN30051315067072
60.00 17-AUG-2015
Delhi
110093
0000IN30020610158779
60.00 17-AUG-2015
RAVINDRA S PADIYAR RITU SALUJA SATISH CHANDRA SHAHANA MASOOD Shyam Sundar VINOD NARANG RAJVEER SINGH SARVESH KUMAR SATYA BHUSHAN
D--49 GHARONDA APARTMENTS SARESHTA VIHAR NEW DELHI TRILOK ADARSH CO-OP SOC FLAT NO 90 NEAR MADHU VIHAN PATPAD GANJ NEW DELHI F 503 MAYUR DHWAJ APTT 60 I P EXT. DELHI DELHI
151 ANKUR APARTMENTS I P EXTN. NEW DELHI S-5 VIVEK APARTMENTS SHRESHTA S N PADIYAR VIHAR NEW DELHI 99 VIGYAN VIHAR NEW DELHI NEW ASHOK MEHRA DELHI SH KRIPAL SINGH N 1 LAXMI NAGAR DELHI HOUSE NO 205 LANE NO 6 J MASOOD AKHTAR ABBASI EXTENSION LAXMI NAGAR DELHI 84 85, Guru Ramdas Nagar, Laxmi Nagar, Sidhu R New Delhi S P NARANG G 269 PREET VIHAR DELHI K R SINGH 21 D, BANK COLONY MANDOLI DELHI 1120 JANTA FLATS GTB ENCLAVE RAMPAL SINGH NAND NAGRI DELHI B - 307 MANDOLI ROAD ASHOK NAGAR LATE SH C B SHARMA DELHI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
SIYA RAM SURESH CHAND KANOJIA
BHAU LAL D C KANOJIA
Delhi Delhi
110093 110093
0000IN30155721275449 00001302590000077232
102.00 17-AUG-2015 42.00 17-AUG-2015
Delhi
110093
0000IN30088813861531
72.00 17-AUG-2015
Delhi
110094
00001201910100041276
42.00 17-AUG-2015
Delhi
110094
0000IN30039414430469
150.00 17-AUG-2015
Delhi
110094
0000IN30021410705111
51.00 17-AUG-2015
Delhi
110094
0000IN30061010776374
42.00 17-AUG-2015
Delhi
110095
0000IN30211310011386
102.00 17-AUG-2015
Delhi
110096
0000IN30088813555949
102.00 17-AUG-2015
Delhi
110096
0000IN30282210063722
24.00 17-AUG-2015
Delhi
110096
0000IN30155721128495
42.00 17-AUG-2015
Delhi
110096
0000IN30223610209123
102.00 17-AUG-2015
Delhi
110096
0000000000C2K0000114
Delhi
110096
0000IN30039413605309
60.00 17-AUG-2015
Delhi
110096
0000IN30048410792702
90.00 17-AUG-2015
C 22 LEIAH APARTMENT VASUNDHARA Delhi ENCLAVE DELHI DELHI DELHI INDIA
110096
0000IN30051313386999
3.00 17-AUG-2015
Delhi
110096
00001201090001679224
30.00 17-AUG-2015
Delhi
110096
0000IN30021413910448
3,825.00 17-AUG-2015
Delhi
110096
0000IN30282210058202
120.00 17-AUG-2015
Delhi
110096
00001203350300050325
30.00 17-AUG-2015
Delhi
110096
0000IN30048410670029
15.00 17-AUG-2015
Delhi
110096
0000IN30114310318867
522.00 17-AUG-2015
VINAY KUMAR BHARADWAJ NA PONAM SHARMA
ANURAG SHARMA
RAMPAL
LATE KESHORAM
SAROJ JAIN
N K JAIN
TRILOK SINGH RAWAT
THAGWA SINGH
HARI MOHAN GUPTA
PRGUPTA
ANURADHA L SALGAT
NA
DINESH CHANDER
SHGOPAL DUTT GAUR
GEETIKA AGRAWAL
RUPESH AGRAWAL
GURUDATTA BEGURNADIGER
MOHAN RAOBEGUR NADIGER
KAUSHALYA RAMDAS
B S RAMDAS
MAYANK SHEKHAR SINGH
GURU SINGH GOVIND
RAMASHRAY SINGH
LATE SHRI R K SINGH
RAVI CHOPRA
VINOD KUMAR CHOPRA
S RAMA KRISHNAN
R SUNDERAM
SAMEER AGARWAL SANTOSH MAHANTY
SURESH CHANDRA AGARWAL SH SARAT CHANDRA MAHANTY
SHILPA VOHRA
SHRI DEEPAK VOHRA
SHIVENDRA GOPAL MATHUR
VISHNU GOPAL MATHUR
SUNIL KUMAR SINGH
NAGENDRA SINGH
A-2/217, NAND NAGRI DELHI 122, BANK COLONY MANDOLI DELHI A 43 ASHOK NAGAR MANDOLI ROAD DELHI DELHI 201,BHAGIRATHI APPT. SECTOR-9 ROHINI D-60 STREET NO-6 PANCHAL VIHAR OPP-DEEP SCHOOL EAST KARWAL NAGAR DELHI H- 2 WEST JYOTI NAGAR SHAHADARA NEW DELHI L 140 SADAJ PUR EXTN PUSTA ARYA DELHI D-139, VIVEK VIHAR DELHI A 13 SOOCHANA APARTMENT VASUNDHARA ENCLAVE DELHI DELHI A-793 G.D FARM GHAROLI DELHI H.NO-1157 B BLOCK G D COLONY MAYUR VIHAR-3 DELHI 233 ABHINAV APARTMENTS VASUNDHARA ENCLAVE DELHI D 704 NAGARJUNA APTS MAYUR VIHAR PHASE I NEW DELHI FLAT NO-8A POCKET-A SFS FLATS MAYUR VIHAR PHASE-3 NEW DELHI DH-301 ABHIMANYU APARTMENTS 65 VASUNDHARA ENCLAVE DELHI
50-D, POCKET-I MIG FLATS MAYUR VIHAR PHASE-III DELHI B 101 ASHIANA APPARTMENT MAYUR VIHAR I DELHI DELHI C/O TATA MOTORS LTD. 1 GAZIPUR PATPARGANJ DELHI B-II/302 SATYAM APARTMENTS VASUNDHRA ENCLAVE DELHI 21/802 EASTEND APPARTMENTS MAYUR VIHAR PHASE I EXTN DELHI CM 306 AVIMANYU APTS VASUNDHRA ENCLAVE MAYUR VIHAR DELHI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
1,764.00 17-AUG-2015
First Name
Father/Husband First Name Address
VIVEK GUPTA
T C GUPTA
YASHWANT KUMAR
RAM SUMER SINGH
ALA RAVALIYA
KANABHAI B RAVALIYA
ARTI GUPTA
HARSH GUPTA
DINESH KUMAR MITTAL
CHANDRA PRAKASH MITTAL
GAYATRI JAGDISH LAL
SH JAGDISH LAL
GEORGE JOSEPH
PMJOSEPH
HANMANT B YADAV
NA
HARIS NARUVIL
MAMMOO NARUVIL
INDU KAUSHIK
SHIV SHANKAR
J B BANSAL
R C BANSAL
K ANIL KUMAR
K APPA RAO
KALYANDAS KHILANDAS KAMINI SINGH
KHILANDAS DHALOOMAL SAWLANI S K SINGH
C - 303 , NAGARJUNA APPARTMENTS CHILLA REGULATOR MAYUR VIHAR DELHI CM 306 ABHIMANYU APARTMENTS VASUNDHRA ENCLAVE MAYUR VIHAR I NEW DELHI F-6 NANDKISHOR APPT 80 FEET ROAD MEHUL NAGAR JAMNAGAR 117/3 SANJAY NAGAR JAMMU TAWI J AND K 45 PRAN PURI COLONY BABA LAL DASS ROAD SAHARANPUR 344 COY ASC (SUPPLY TYPE B) C/O 56 APO C/O 56 APO SUN MARINE SHIPPING P O BOX 25890 DUBAI-UAE KISAN APT 3RD FLOOR R NO 301 KARWALA NAGAR THANE WEST PO.BOX NO.15803 DUBAI-U.A.E 90 GREEN ROAD SHAKTI NAGAR ROHTAK HARYANA HOUSE NO 1760 5 JYOTI NAGAR BEHIND NEELAM CINEMA KURUKSHETRA 253 KRISHNA PRIYA 15TH MAIN NEAR MLE SCHOOL NAGENDRA BLOCK BANGALORE P O BOX 45808 DUBAI UAE
A 254 VIKAS NAGAR KANPUR C/O JOTUN U A E LTD POST BOX NO KANAKOMONY SUSEELAN N SUSEELAN 3671 DUBAI U A E M S MONTGOMERY WATSON, P B NO KARKAL JAGADISH SHETTY K GANAPA SHETTY 3020, DUBAI, UAE, BANK OF INDIA PB NO 411 SRIDEVI KOMARAVOLU VENKATA PARASURAMUDU COMPLEX 2ND FL DUNGAIAH ST J D RAMAIAH HOSPITAL ROAD VIJAYAWADA SHOP NO 8 GANESH NIKETAN JUHU MAHESH O KIMTANI O P KIMTANI VILLAGE SECTOR 11 VASHI NAVI MUMBAI MAHARASHTRA LATE LAL MOHAN C 121 DLF PHASE II BELVERDRE MANORANJAN MOHAPATRA MOHAPATRA TOWER GURGAON SAUDI IRON AND STEEL CO HADEED MOHAMMAD JAMIL AKHTAR MOHAMMAD ZAFIRUDDIN JUBAIL INDUSTRAIL AREA KSA,10053
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Delhi
110096
0000IN30120910102979
102.00 17-AUG-2015
Delhi
110096
0000IN30114310388670
102.00 17-AUG-2015
Maharashtra
111111
0000IN30039413864700
120.00 17-AUG-2015
Maharashtra
111111
0000IN30133018760928
102.00 17-AUG-2015
Maharashtra
111111
0000IN30267930980745
90.00 17-AUG-2015
Maharashtra
111111
0000IN30133018614059
360.00 17-AUG-2015
Maharashtra
111111
0000IN30037810157738
42.00 17-AUG-2015
Maharashtra
111111
0000IN30133018499601
42.00 17-AUG-2015
Maharashtra
111111
0000IN30037810156201
234.00 17-AUG-2015
Maharashtra
111111
0000IN30018312782784
27.00 17-AUG-2015
Maharashtra
111111
0000IN30267930263834
102.00 17-AUG-2015
Maharashtra
111111
0000IN30061010973570
42.00 17-AUG-2015
Maharashtra
111111
0000IN30014210508310
108.00 17-AUG-2015
Maharashtra
111111
0000IN30267930147656
60.00 17-AUG-2015
Maharashtra
111111
0000IN30147710031872
102.00 17-AUG-2015
Maharashtra
111111
0000IN30112716246822
102.00 17-AUG-2015
Maharashtra
111111
0000IN30018313193857
102.00 17-AUG-2015
Maharashtra
111111
0000IN30302850464792
6.00 17-AUG-2015
Maharashtra
111111
0000IN30088814350907
108.00 17-AUG-2015
Maharashtra
111111
0000IN30302850435394
60.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
MOHAN DAS KALYANDAS
KALYANDAS
P O BOX 45808 DUBAI
Maharashtra
111111
0000IN30014210509349
108.00 17-AUG-2015
N RAMESH
N JANARDHAN
HNO 1 179 OPP VYSYA BANK GHANPUR Maharashtra
111111
0000IN30018313571137
102.00 17-AUG-2015
NAMOJU JANARDHAN
HANUMAIAH
Maharashtra
111111
0000IN30018313169129
42.00 17-AUG-2015
NARENDRA MEHTA
NA
Maharashtra
111111
0000IN30088813417735
9.00 17-AUG-2015
NEELAM KUMARI SINGH
MAJOR K R SINGH
Maharashtra
111111
0000IN30039414370258
42.00 17-AUG-2015
Maharashtra
111111
0000IN30018313479964
72.00 17-AUG-2015
Maharashtra
111111
0000IN30133018008143
102.00 17-AUG-2015
Maharashtra
111111
0000IN30018313479955
72.00 17-AUG-2015
Maharashtra
111111
0000IN30048410792956
42.00 17-AUG-2015
Maharashtra
111111
0000IN30133018015290
30.00 17-AUG-2015
Maharashtra
111111
0000IN30133018115109
102.00 17-AUG-2015
Maharashtra
111111
0000IN30133018789905
42.00 17-AUG-2015
Maharashtra
111111
0000IN30226911039609
30.00 17-AUG-2015
PADALA VENKATA KRISHNA GADDE PREM KUMAR BHARATHI POONAM NEMMI SORAN LAL PREMKUMAR GADDE
GRB FRANKLIN
RAAJAVI RAJESH SHAH
RAJESH P SHAH
RADHEY SHYAM TIWARI
KALAP NATH TIWARI
RAKESH KUMAR VERMA
SH HAR PRASAD VERMA
RANDEEP SINGH CHOUHAN SH BABU SINGH
HNO 11 25 366 KOTHAWADA WARANGAL C/O SHRI LAXMAN RAJ NAHTA SARDARPURA 9TH C ROAD JODHPUUR RAJASTHAN JODHPUR W/O LT COL K R SINGH 50 FD WKSP C/O 56APO 2 42 9 GREENVILLA I L TD ROAD ALCOT GARDENS RAJAHMUNDRY 415 BHAGWAT PURA MEERUT CITY 2 42 9 GREENVILLA ILTD ROAD ALCOT GARDENS RAJAHMUNDRY A-203 AMAR JYOT APARTMENT HALAR ROAD JAKAT NAKA VALSAD 1247/1 NEHRU NAGAR DARIYAPUR SULTANPUR 1 HARI LOK COLONY CIVIL LINES SAKET ROAD MEERUT 156 E VILL SAMBHLI KARNAL KARNAL
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
SANJAY KUMAR
BHOLA PRASAD
SHASHI JAIN
J P JAIN
BLOCK-B, QTR NO.2/4, D.A.D.COLONY, NEAR SPRINGFIELD RANIKHET UTTARAKHAND R 1 61 RAJ NAGAR GHAZIABAD
Maharashtra
111111
0000IN30018312280345
102.00 17-AUG-2015
SIMRANDEEP BHULLAR
KASHMIR SINGH
SAMA DUBAI P O BOX 72527 DUBAI UAE Maharashtra
111111
0000IN30051316632145
225.00 17-AUG-2015
Maharashtra
111111
0000IN30267930038669
102.00 17-AUG-2015
Maharashtra
111111
0000IN30267931015128
27.00 17-AUG-2015
Maharashtra
111111
0000IN30112716336874
102.00 17-AUG-2015
Maharashtra
111111
0000IN30290241783873
309.00 17-AUG-2015
Maharashtra
111111
0000IN30018311526104
6.00 17-AUG-2015
111111
00001202420100066379
90.00 17-AUG-2015
120001
0000IN30234910018503
42.00 17-AUG-2015
121001
00001204470000313001
63.00 17-AUG-2015
5TH FLOOR, IMC, VSB, VSNL BANGLASAHEB ROAD NEW DELHI SOPHY RAPHAEL RAPHAEL RAPHAEL C/O MAJ R RAPHAEL C/O 56 APO SQN LDR JITENDRA KUMAR SHRI MANOHAR LAL 375/2 OFFICERS' QRS AIR FORCE CHANDNA CHANDNA STATION RAJKORI NEW DELHI I G, 378, SOUTH CIVIL LINES JABALPUR TUHIN SINGH VIJAY KUMAR SINGH MADHYPRADESH INDIA SHOP NO.10 JATAL ROAD NEAR PNB VIVEK KUMAR KHURANA ISH KUMAR KHURANA BANK PANIPAT MAIN BAZAR RECKONG PEO DISTTGURDIAL SINGH GURCHARAN SINGH KINNAUR KINNAUR SEEMA HANDOO Ravinder Kharoo H 18 South City II Gurgaon Haryana 208,PARWANA APPTS,SECTOR-21D, ANITA RAWAT RAJENDRA SINGH RAWAT NEAR BADKAL CHOCK FARIDABAD FARIDABAD SONAGIRI SURESH BABU
S CHINA VENKATAIAH
Himachal Pradesh Maharashtra Haryana
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
DHEER SINGH CHOUDHARY LATE SHRI H P SINGH
H. NO.-275 PALLA NO.-1 SARAI KHAWAJA FARIDABAD
Haryana
121001
0000IN30155720343931
126.00 17-AUG-2015
KANWARLALIT MOHAN JAIN GYAN PRAKASH
H NO 273 SECTOR 29 FARIDABAD
Haryana
121001
00001202990003835715
12.00 17-AUG-2015
M R SHARMA
CHANDER HAS
C/O B K HOSPITAL FARIDABAD HARYANA
Haryana
121001
0000IN30020610428303
150.00 17-AUG-2015
ADITYA PURI
RAMESH PURI
HOUSE NO 585 SECTOR 17 FARIDABAD Haryana
121002
0000IN30047643262147
1,680.00 17-AUG-2015
AMIT SUNEJA
Mulkh Raj Sumeja
7/125 Sheikhwara Faridabad Old Haryana
Haryana
121002
0000IN30234910147634
75.00 17-AUG-2015
MUDIT KUMAR GUPTA
ANAND KUMAR GUPTA
BLOCK 8/5 SECOND FLOOR SPRING FIELD COLONY FARIDABAD
Haryana
121003
0000IN30290243075064
24.00 17-AUG-2015
PARAG DIXIT
SH VISHNU DIXIT
VILLA A-10, GREEN VALLEY, SECTOR41-42, FARIDABAD, HARYANA
Haryana
121003
0000IN30021411214634
15.00 17-AUG-2015
213 SUNRISE APARTMENT GH 7 SECTOR 45 FARIDABAD HARYANA
Haryana
121003
0000IN30302851868815
6.00 17-AUG-2015
H-NO- 921/16 FARIDABAD
Haryana
121003
0000IN30021412305555
18.00 17-AUG-2015
Haryana
121003
0000IN30267930248923
102.00 17-AUG-2015
Haryana
121003
0000IN30114310386379
102.00 17-AUG-2015
Haryana
121003
00001201910100834424
75.00 17-AUG-2015
Haryana
121004
0000IN30105510363446
45.00 17-AUG-2015
Haryana
121004
0000IN30114310085892
42.00 17-AUG-2015
Haryana
121004
0000IN30020610439447
60.00 17-AUG-2015
Haryana
121004
0000IN30078110071468
120.00 17-AUG-2015
121004
0000IN30021410809955
12.00 17-AUG-2015
121006
0000IN30088813648891
3.00 17-AUG-2015
RAJNISH KUMAR GUNJAN RAMITA SACHDEV
LALRAMESHWAR NATH PANDEY MAHINDER PRATAP ARORA
SUJATA KHANNA
KAMAL KHANNA
TRILOK SHARMA
H L SHARMA
VIRENDRA KUMAR DIXIT
BHOOP SINGH SHARMA
ASEEM BHATT
BBHATT
DINESH KUMAR GOEL
SUGAN CHAND GOEL
MADAN SINGH RAUTELA
B S RAUTELA
RANJIT SINGH
SH RATTI RAM
VARSHA AGGARWAL
DESHRAJ AGGARWAL
163 GROUND FLOOR REAR PORTION ASHOKA ENCLAVE PART I SEC 34 FARIDABAD HARYANA 553 G F KANISHKA RESIDENCY ASHOKA ENCLAVE III FARIDABAD HARYANA HOUSE NO 182 FIRST FLOOR SECTOR31 FARIDABAD H,NO.210 SECTOR-55 FARIDABAD H NO 143 CHAWLA COLONY NEAR GURUDWARA CHOWK BALLABGARH H NO - 2694 A SECTOR 3 FARIDABAD HARYANA H. NO-1 TYPE- 6 HVPNL COLONY, SECTOR-3 BALLABGARH, FARIDABAD
ASHOK KUMAR KHANDELWAL
H NO 382 WARD NO 4 BRAHMAN WARA Haryana NEAR GUPTA HOTEL BALLABGARH FARIDABAD HOUSE NO 128 SECTOR-11E BIHARI LAL KHANDELWAL Haryana FARIDABAD HARYANA
GOPAL NEWAR
SUSHIL KUMAR NEWAR
572 SECTOR- 8 FARIDABAD HARYANA
Haryana
121006
0000IN30226911077671
3.00 17-AUG-2015
RAJESH KUMAR
YOGINDER PAL ARYA
C/O M/S VIJAY KUMAR NARENDER KUMAR GANDHI CHOWK HODAL DISTT Haryana FARIDABAD HARYANA
121006
0000IN30011810138930
60.00 17-AUG-2015
First Name
Father/Husband First Name Address
RAKESH KUMAR
YOGINDER PAL
MOHIT BAJAJ
JOGINDER PAUL BAJAJ
GITA ZUTSHI NAMRATA RAINA RAVI SHEKHAR KHOSLA SANDEEP SHARMA
State
PINCode
Folio Number of Securities
Haryana
121006
0000IN30011810138921
60.00 17-AUG-2015
Haryana
121007
0000IN30223610167977
60.00 17-AUG-2015
SUBHAN KRISHAN ZUTSHI H.NO. - 88 SECTOR - 29 FARIDABAD
Haryana
121008
0000IN30070810048194
60.00 17-AUG-2015
ASHOK KUMAR KAUSHAL H.NO-926 SECTOR -29 FARIDABAD
Haryana
121008
00001201060001379355
30.00 17-AUG-2015
Haryana
121008
0000IN30020610395764
102.00 17-AUG-2015
Haryana
121008
0000IN30021412803780
315.00 17-AUG-2015
C/O M/S FAKIR CHAND YOGINDER PAL PURANI ANAZ MANDI HODAL DISTT FARIDABAD HARYANA H NO 557 SECTOR 16/A FARIDABAD
A - 7 JADUNATH ENCLAVE ARMY LATE MADAN LAL KHOSLA COLONY, SECTOR - 29 FARIDABAD, HARYANA H NO 271 SECTOR 29 FARIDABAD B K SHARMA FARIDABAD HARYANA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
SEEMA DHAWAN
RAM KRISHNA CHOWDHRY
B 13 AWHO COMPLEX, FARIDABAD, Haryana JADUNATH ENCLAVE, SEC 29 HARYANA
121008
0000IN30226910363873
75.00 17-AUG-2015
JAGDISH PRASAD
POTHI RAM
H NO 203 BLOCK B 6 SECTOR 41 NHPC Haryana COLONY FARIDABAD HARYANA
121010
0000IN30290242064350
18.00 17-AUG-2015
KAPIL SINGLA
NARENDER KUMAR
DA 347 DHARAM NAGAR PALWAL
Haryana
121102
00001304140003848936
12.00 17-AUG-2015
AJAY KUMAR ARORA
SWAMI SARAN ARORA
MD 36 ELDECO MANSIONZ SOHNA ROAD OPP OMAXE PLAZA GURGAON
Haryana
122001
00001202290000150564
42.00 17-AUG-2015
AMIT RUNTHLA
HOLTEC CONSULTING PVT LTD KRISHAN BIHARI SHARMA HOLTEC CENTRE A BLOCK SUSHANT LOK B/H D T MALL GURGAON
Haryana
122001
0000IN30302851873978
3.00 17-AUG-2015
AMITA GUPTA
SURENDRA KUMAR GUPTA
Haryana
122001
0000IN30018312353685
102.00 17-AUG-2015
ARUN KRISHNAN
KUTTIKRISHNAN M T
Haryana
122001
0000IN30060110267355
60.00 17-AUG-2015
ARUN SHADILAL BHATIA
SHADILAL BHATIA
Haryana
122001
0000IN30051312496057
15.00 17-AUG-2015
ASHA RANI
NA
Haryana
122001
0000IN30155721157283
102.00 17-AUG-2015
ASHUTOSH TIWARY
B TIWARY
Haryana
122001
0000IN30051312513228
51.00 17-AUG-2015
H NO 466 SEC 40 GURGAON HARYANA
Haryana
122001
0000IN30051315167846
9.00 17-AUG-2015
K 3/4 DLF PHASE II GURGAON
Haryana
122001
00001202990001559456
60.00 17-AUG-2015
32 FRIST FLOOR BLOCK A1 UNITECH Haryana SOUTH CITY II SOHNA ROAD GURGAON
122001
0000IN30290243246326
87.00 17-AUG-2015
GANESH SADAPHAL GAURI SETIA
BHAGWAT HARIBHAU SADAPHAL NA
KAILASH CHANDRA VERMA GIRISH VERMA
APARTMENT NO 1204 TOWER NO 5 MALIBU TOWNE SOHNA ROAD GURGAON HARYANA H NO 1238, FIRST FLOOR SECTOR 31 NEAR AJANTA PUBLIC SCHOOL GURGAON, HARYANA A/290 SOUTH CITY PHASE 1 GURGAON HARYANA 835, SECTOR-17 GURGAON D 206 RAIL VIHAR SECTOR 15 GURGAON HARYANA
First Name
Father/Husband First Name Address
KRISHNA KUMAR AGNIHOTRI
J P AGNIHOTRI
KUSUM GOYAL MADHURI SAXENA
SH CHANDER MOHAN GOYAL RAMESH CHANDRA SAXENA
MAHENDER SHARMA
KEHAR SINGH
MANAS RANJAN BEHERA
DEBARAJ BEHERA
MANOJ KATARIA
BHOOP SINGH KATARIA
MRIDU HARI LATH
SHIV HARI LATH
PRABHAT KUMAR
SANJHI RAM
PRAVATI DE
PRAFULLA KUMAR ROY
RAMESH SANDUJA
SH P L SANDUJA
RASHMI NIGAM
MANISH NIGAM
RAVI RANJAN SINHA
RAGHO PRASAD SINHA
RAVINDER MADAN
SH NARINDER MADAN
ROOPALI SRIVASTAVA
CHRISTOPHER DANIEL
SAMIR PAL CHUGH
SATPAL CHUGH
SANJAY BHANOT
VIDYA SAGAR BHANOT
SANJEEV KUMAR YADEV
NARESH KUMAR YADEV KRISHAN SWROOP PARASHAR BHABANI SHANKAR BANERJEE
SANJEEV PARASHAR SMARAJIT BANERJEE SONICA CHHABRA
ASHOK KUMAR VERMA
B-009, PARSHWANATH GREEN VILLE SECTOR - 49, SOHNA ROAD GURGOAN HARYANA HOUSE NO - 171 SECTOR - 7 URBAN ESTATE GURGAON, HARYANA H. NO.-285 SECTOR-4 GROUND FLOOR GURGAON HOUSE NO 1505 JAL VIHAR JHARSA GURGAON HARYANA HOUSE NO 1084 SECTOR 17/B GURGAON 1136/29 KRISHNA COLONY GURGAON E 501 RAIL VIHAR SECTOR 15 PART II GURGAON C 1222 SUSHANT LOK PHASE 1 GURGAON D1/15 FIRST FLOOR SOUTH CITY 2 SOHNA ROAD UNITECH NEAR MALIBU TOWN GURGAON H.N0. 319/9 SHIVPURI NEAR RAMLILA GROUND GURGAON (HARYANA) J 170 SECTOR 51 FIRST FLOOR MAYFIELD GARDEN GURGAON HARYANA FLEXTRONICS SOFTWARE SYSTEM THE PRESIDENCY TOWER A 351-2 SECTOR 14 M G ROAD GURGAON HARYANA 208A-1 NEW COLONY GURGAON HARYANA PLANET SPORTS PVT LTD 2ND FLOOR GATEWAY TOWER NATIONAL HIGHWAY 8 GURGAON C 1 322 PALAM VIHAR GURGAON GURGAON HARYANA H NO 1449 SECTOR 15 PART II GURGAON HARYANA Vill Sarhaul Sec 18 Gurgaon Haryana 307 BHAGWATI SADAN OLD DELHI ROAD GURGOAN HARYANA H NO CW3FF MALIBU TOWN VILL TIKRI GURGAON SECTOR 17-B, 935-A GURGAON HARYANA
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Haryana
122001
0000IN30096610170107
60.00 17-AUG-2015
Haryana
122001
0000IN30020610379027
27.00 17-AUG-2015
Haryana
122001
0000IN30155721872399
600.00 17-AUG-2015
Haryana
122001
0000IN30021411883324
18.00 17-AUG-2015
Haryana
122001
0000IN30223610130352
180.00 17-AUG-2015
Haryana
122001
00001202990004859134
102.00 17-AUG-2015
Haryana
122001
0000IN30177412274886
21.00 17-AUG-2015
Haryana
122001
0000IN30290243160953
60.00 17-AUG-2015
Haryana
122001
0000IN30021410699182
60.00 17-AUG-2015
Haryana
122001
0000IN30195910024809
60.00 17-AUG-2015
Haryana
122001
0000IN30267931644203
60.00 17-AUG-2015
Haryana
122001
0000IN30021412934481
30.00 17-AUG-2015
Haryana
122001
0000IN30020610839030
9.00 17-AUG-2015
Haryana
122001
0000IN30045011959015
204.00 17-AUG-2015
Haryana
122001
0000IN30021412257116
300.00 17-AUG-2015
Haryana
122001
0000IN30021411794205
3,450.00 17-AUG-2015
Haryana
122001
0000IN30223611293203
63.00 17-AUG-2015
Haryana
122001
0000IN30051312506842
225.00 17-AUG-2015
Haryana
122001
0000IN30133018830451
102.00 17-AUG-2015
Haryana
122001
0000IN30021412570403
156.00 17-AUG-2015
First Name
Father/Husband First Name Address
SUDHIR KUMAR
GIAN PRAKASH
SUNIL KUMAR
SH SURAJ BHAN
SURINDER KAUSHAL
OM PARKASH KAUSHAL
Sudesh Gera
ML Gera
YOGESH KUMAR KHANDUJA
NAVNEET LAL KHANDUJA
ZAHEERUDDIN AHMED
AHMED CHAND
ADNAN KHAN
EHSAN ULLAH KHAN
AKHOURI PARAG SINHA
A R N P SINHA
AKSHAR FOUNDATION
NA HARENDRA KISHORE SINGH SANTOSH KUMAR SHARMA
AMRIT KIRAN SINGH ASHWINI KUMAR SHARMA
647 SECTOR 22 URBAN ESTATE GURAGAON HARYANA HOUSE NO. 729 SECTOR - 7 EXTN. GURGAON (HARYANA) H NO 1488 FIRST FLOOR SECTOR 7 EXTN GURGAON HARYANA H.No.-507, Ward No. 27, Gali No.7, Madan Puri, Gurgaon 490/1 MAHAVIR PURA NEW RAILWAY ROAD GURGAON-HARYANA H NO 1336 FIRST FLOOR SECTOR 15 PART 2 GURGAON HARYANA D 6/30 FF DLF EXCLUSIVE FLOORS DLF PHASE V GURGAON I 55 SECOND FLOOR SOUTH CITY 2 SOHNA ROAD GURGAON L 4/4 DLF PHASE II GURGAON (HR) A 15 SHAHTOOT MARG DLF CITY PHASE 1 GURGAON J-72 RIDGEWOOD ESTATE DLF-4 GURGAON HARYANA HOUSE NO K 16 16 FIRST FLOOR DLF PHASE 2 GURGAON HARYANA PLOT NO 861 P SECTOR-45, GURGAON, HARYANA D 75 SECOND FLOOR SUNCITY SECTOR 54 GURGAON HARYANA M26 RIDGEWOOD ESTATE DLF PHASE IV NEAR GALERIA MARKET GURGAON HARYANA D-1022 DEVENDAR VIHAR SEC-56 GURGAON HARYANA 11 PASCHIM MARG DLF PHASE I GURGAON HARYANA APT NO 402 TOWER NO 3 VIPUL BELMONTE GOLF COURSE ROAD SECTOR 53 GURGAON P-3 C 123 PRINCETON ESTATE DLF PHASE-5 GURGAON HARYANA
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Haryana
122001
0000IN30211310050307
30.00 17-AUG-2015
Haryana
122001
0000IN30105510305935
42.00 17-AUG-2015
Haryana
122001
0000IN30021411824559
54.00 17-AUG-2015
Haryana
122001
0000IN30058910008390
42.00 17-AUG-2015
Haryana
122001
0000IN30211310029257
42.00 17-AUG-2015
Haryana
122001
0000IN30051312599986
60.00 17-AUG-2015
Haryana
122002
0000IN30290240479950
225.00 17-AUG-2015
Haryana
122002
0000IN30302851480950
45.00 17-AUG-2015
Haryana
122002
0000IN30014210540429
204.00 17-AUG-2015
Haryana
122002
0000IN30014210282265
102.00 17-AUG-2015
Haryana
122002
0000IN30114310297787
60.00 17-AUG-2015
Haryana
122002
0000IN30021412130993
90.00 17-AUG-2015
Haryana
122002
0000IN30112716878684
90.00 17-AUG-2015
Haryana
122002
0000IN30290240243264
42.00 17-AUG-2015
Haryana
122002
0000IN30051311262894
45.00 17-AUG-2015
Haryana
122002
0000IN30290240422296
180.00 17-AUG-2015
Haryana
122002
0000IN30021412617681
60.00 17-AUG-2015
Haryana
122002
0000IN30023911821063
30.00 17-AUG-2015
Haryana
122002
0000IN30114310383168
42.00 17-AUG-2015
AYUSH KUMAR KHARE
RAMA CHARAN KHARE
BHARAT BHUSHAN GUPTA
TEJ SINGH
HARVINDER SINGH MINHAS
MOHINDER SINGH MINHAS
HEMANT LAL
GURMUKH LAL
J DAS
NARAYAN DAS
KAKOLI DAS
SARADINDU DATTA
KIRAN ANDICOT
VISWANADHAN
MUNISH SHARMA
SH J P SHARMA
NEELAM KAPOOR
NA
FLAT NO-402 ROYAL RESIDENCY CGHS Haryana PLOT NO GH 7 SECTOR-45 GURGAON
122002
0000IN30088813117488
30.00 17-AUG-2015
P KRISHNA KUMAR
NA
F 64 RICHMOND PARK DLF PHASE IV GURGAON
122002
0000IN30114310297586
72.00 17-AUG-2015
Haryana
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
PARMINDER KAUR SINGH
SATINDER SINGH
Haryana
122002
0000IN30051310328395
150.00 17-AUG-2015
PIYUSH KUMAR SAO
KISLAY KUMAR SAO
Haryana
122002
0000IN30177410955050
60.00 17-AUG-2015
PIYUSH PAL
CHANDRA PAL
Haryana
122002
0000IN30223610552645
21.00 17-AUG-2015
RACHNA UBEROI
RAMESH UBEROI
Haryana
122002
0000IN30105510040764
102.00 17-AUG-2015
RAHUL SINGH
PUSHPENDRA SINGH
Haryana
122002
0000IN30105510314866
102.00 17-AUG-2015
RAJ BAHADUR SAXENA
NA
Haryana
122002
0000IN30014210317212
102.00 17-AUG-2015
RAJESH KUMAR AJMERA
LATE MOHAN LAL
Haryana
122002
0000IN30155721786214
42.00 17-AUG-2015
RAJIT MEHTA
O P MEHTA
Haryana
122002
0000IN30048411798842
102.00 17-AUG-2015
RAJNISH MONGA
RAJ KUMAR MONGA
Haryana
122002
0000IN30114310137605
102.00 17-AUG-2015
REMA HARISH
HARISH NATARAJAN
TG 2B 2/15 GARDEN ESTATE GURGAON Haryana
122002
0000IN30114310349145
42.00 17-AUG-2015
RITIKA SOUMAVA SINHA
SOUMAVA
C/O CARGILL INDIA PVT LTD 11TH FLOOR GATWAY TOWERS DLF PH 3 GURGAON
Haryana
122002
00001201090000012552
102.00 17-AUG-2015
S SURIYANARAYANAN
R SANKARANARAYANAN
PEARL COURT-I-204, ESSEL TOWER SUSHANT LOK-I, M G ROAD GURGAON
Haryana
122002
0000IN30302850567155
12.00 17-AUG-2015
SANJEEV AGGARWAL
LATE AN AGGARWAL
Haryana
122002
00001203230000111715
900.00 17-AUG-2015
SATYENDRA SINGH
BIKRAM SINGH RAWAT
Haryana
122002
0000IN30302851797709
120.00 17-AUG-2015
SHOUVIK GANGULY
NA
Haryana
122002
0000IN30114310299320
42.00 17-AUG-2015
SUBHASH GOYAL
R C GOYAL
Haryana
122002
0000IN30039410854046
102.00 17-AUG-2015
SUSHILA YADAV
BALBIR YADAV
Haryana
122002
0000IN30133018832438
102.00 17-AUG-2015
TUSHARIKA WALIA
MANISH KAPOOR
Haryana
122002
0000IN30302851668780
12.00 17-AUG-2015
VIDYA RAJAN
N S RAJAN
Haryana
122002
0000IN30114310389388
102.00 17-AUG-2015
VIVEK KAPOOR
R P KAPOOR
Haryana
122002
0000IN30302851944397
30.00 17-AUG-2015
Haryana
122002
0000IN30114310389370
102.00 17-AUG-2015
YOSHITA SWARUP SHARMA ASHWINI SHARMA
A 234 REGENCY PARK I DLF CITY IV GURGAON D-316 JAL VAYU TOWERS SECTOR-56 GURGAON EVALUESERVE COM PVT LTD 1ST FLOOR TOWER B FIRST INDIA PLACE M G ROAD GURGAON NDTV MEDIA LTD SCO 297, SECTOR-29 ALI MARG GURGAON P 3/66, 2ND FLOOR DLF PHASE II GURGAON J1/16 DLF CITY II GURGAON J-153 MAYFIELD GARDEN SECTOR-51 GURGAON B 2/18 DLF PHASE I GURGAON FLAT NO B 1/104/PWO COMPLEX SECTOR 43 GURGAON HARYANA
F1/10, DLF PHASE-I GURGAON C 777 GROUND FLOOR PHASE 1 SUSHANT LOK GURGAON HARYANA COCA COLA INDIA ENKAY TOWER UDYOG VIHAR PHASE V GURGAON HERITAGE CITY BLOCK NO -25 APARTMENT NO -001 MEHRAULI GURGAON ROAD GURGAON HARYANA U 46/20 DLF PHASE III GURGAON K 1702 JMD GARDEN SOHNA RD GURGAON HARYANA 512 A HAMILTON COURT DLF PHASE IV GURGAON HARYANA U 23/6 FIRST FLOOR PINK TOWN HOUSE DLF PHASE III GURGAON J 72 RIDGEWOOD ESTATE DLF 4 GURGAON HARYANA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
MAHENDRA KUMAR
UTTAM CHAND
Y-31, REGENCY PARK-II DLF-IV GURGAON
PREETY CHAUHAN
SANJAY CHAUHAN
SUDHEIR MOHAN ARUN
ANAND MOHAN ARON
Haryana
122003
00001202990000082173
60.00 17-AUG-2015
ALANKAR C G H SOCIETY FLAT NO 102 Haryana SECTOR 56 HARYANA GURGAON
122003
0000IN30011810702180
102.00 17-AUG-2015
Haryana
122003
00001202990000001671
90.00 17-AUG-2015
NAVNEET DHINGRA
MAHENDRA KUMAR
Haryana
122009
00001202990001192357
255.00 17-AUG-2015
VIRENDRA KUMAR ANAND
MOHAN KRISHNA ANAND
Haryana
122011
0000IN30290240770124
30.00 17-AUG-2015
Vijay Kumar Pugalia
Suraj Mal Pugalia
Haryana
122011
0000IN30009510160597
204.00 17-AUG-2015
KAPIL DEV
NARENDRA SINSINWAR SINGH
H NO 199 SECTOR 22 HUDA GURGAON Haryana GURGAON HARYANA INDIA
122015
0000IN30051313925709
45.00 17-AUG-2015
ASHISH ACHARYA
P K ACHARYA
HCL TECHNOLOGIES LTD 244 UDYOG VIHAR PH 1 GURGAON HARYANA
Haryana
122016
0000IN30021410350062
12.00 17-AUG-2015
BALACHANDER SEKHAR
P SEKHAR
5TH FLOOR ENKAY CENTRE A A1 A2 AMERICAN EXPRESS BANK UDYOG VIHAR PHASE V GURGAON HARYANA
Haryana
122016
0000IN30223610172436
60.00 17-AUG-2015
KIRAN CHANDRA GUPTA
H C GUPTA
Haryana
122017
0000IN30102220078707
102.00 17-AUG-2015
RAJAN KALIA
NA
Haryana
122018
0000IN30048410216571
72.00 17-AUG-2015
SOAMI DAS MALIK
ANAND PRAKASH MALIK
Haryana
122018
0000IN30018313096413
102.00 17-AUG-2015
UDAYAN ACHARJYA
DEVI PRASSANNA ACHARIYA
Haryana
122051
0000IN30302851277638
51.00 17-AUG-2015
SADHU SINGH
NA
Haryana
122091
0000IN30155721323972
102.00 17-AUG-2015
QUAMARE AZAM
ABID HUSSAIN
Haryana
122102
0000IN30302850814915
30.00 17-AUG-2015
PRANAB ROY CHOWDHURY
MR SUBROTO ROY CHOWDHURY
Haryana
122103
00001203270000144551
6.00 17-AUG-2015
AVINASH KUMAR
RAMAUTAR
H.N 224/1 , WARD-18 NARNAUL DIST Haryana MAHENDRA GARH NARNAUL NARNAUL
123001
00001202920000009259
102.00 17-AUG-2015
KULDIP SINGH YADAV
RAM LAL YADAV
Haryana
123001
0000IN30094010152930
42.00 17-AUG-2015
MEDHAVI YADAV
KULDIP SINGH YADAV
Haryana
123001
0000IN30114310379274
42.00 17-AUG-2015
F-59-I, FIRST FLOOR SUSHANT LOK 2 EXTENSION SECTOR-57 GURGAON Y 31 REGENCY PARK II DLF IV GURGAON GURGAON C 359 KENDRIYA VIHAR SECTOR 56 GURGAON HARYANA C-502, Alaknanda Plot No-45 Sector-56 GURGAON
E 1101 CELEBRITY HOMES PALAM VIHAR GURGAON 47, BIRCH COURT NIRVANA COUNTRY SOUTH CITY 2 GURGAON FLAT 1002 TOWER 9 FRESCO NIRVANA COUNTRY SOUTH CITY II SECTOR 50 GURGAON HARYANA SQN CDR COMN GP NSG MANESAR GURGAON HARYANA H. NO. 39/40 STREET NO 23 LAXMI GARDEN GURGAON H NO. 1745 MARUTI KUNJ SOHNA ROAD BHONDSI GURGAON B-38, IIND FLOOR SOUTHEND FLOORS SONA ROAD GURGAON
MOHALLA NALAPUR WARD NO.15 NARNAUL WARD NO 15 MOHALLA NALAPUR NARNAUL HARYANA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
DINESH KUMAR YADAV
SHIV CHARAN
Haryana
123401
00001202990004225937
36.00 17-AUG-2015
JAI NARAYAN BATRA
ASHA NAND BATRA
Haryana
123401
0000IN30094010123195
30.00 17-AUG-2015
SANJAY KUMAR
SATYAVAN
Haryana
123401
00001202990004902865
75.00 17-AUG-2015
SANDIP SHARADCHANDRA MAHAJAN
SHARADCHANDRA MAHAJAN
Haryana
123456
0000IN30133019292677
60.00 17-AUG-2015
SUNIL KUMAR VARMA
LATE SHRI S C VERAM
Haryana
123456
0000IN30155720754341
42.00 17-AUG-2015
AJAY KHATRI
H L KHATRI
Haryana
124001
0000IN30155721171206
42.00 17-AUG-2015
CHANDER KANT SIKKA
LATE BR SIKKA
Haryana
124001
0000IN30236510193223
102.00 17-AUG-2015
DIVYA DAHIYA
SAHADEV SINGH DAHIYA
H NO 684/28 SUBHASH NAGAR ROHTAK Haryana
124001
0000IN30302853864596
45.00 17-AUG-2015
HARBANS LAL PARUTHI
RAM LUBHAYA
Haryana
124001
00001202290000033936
60.00 17-AUG-2015
KRISHNA DAHIYA
JOGINDER SINGH
Haryana
124001
0000IN30011810959533
30.00 17-AUG-2015
MONIKA
BHARAT BHUSHAN
Haryana
124001
0000IN30094010186148
6.00 17-AUG-2015
NAWAL KISHORE
AMRIT LAL
Haryana
124001
0000IN30290240470032
102.00 17-AUG-2015
NEELAM BATRA
B B BATRA
Haryana
124001
0000IN30267933575932
102.00 17-AUG-2015
PAVIT
MULAKH RAJ
H.NO.-530-B, WARD NO.-I,INDRA COLONY, NEAR SATI MARG, ROHTAK
Haryana
124001
0000IN30236510068697
102.00 17-AUG-2015
RAJNI
MULAKH RAJ
H.NO.-530-B, WARD NO.-1,INDRA COLONY, NEAR SATI MARG, ROHTAK
Haryana
124001
0000IN30236510069042
102.00 17-AUG-2015
SUMINDER SIKKA
JITANDER SINGH SIKKA
Haryana
124001
0000IN30011810734975
42.00 17-AUG-2015
NIKESH GUPTA
RAM CHANDER
Haryana
124201
0000IN30011810424563
30.00 17-AUG-2015
ANITA SHARMA
BHARAM DUTT KAUSHIK
Haryana
125001
00001203720000081117
42.00 17-AUG-2015
DS JATASRA
CHAUDHARY SHRI CHAND
Haryana
125001
00001203720000007625
30.00 17-AUG-2015
H K VERMA
SH KHETA RAM
Haryana
125001
00001201910500018921
126.00 17-AUG-2015
MANSUKHLAL PONKIA
NATHA BHAI
Haryana
125001
0000IN30018312144860
60.00 17-AUG-2015
HOUSE NO 101 BHAKTI NAGAR DHALIAWAS ROAD REWARI REWARI HOUSE NO.412 SECTOR-3 REWARI H NO 219 WARD 4 PUROHITO KA MOHALLA RAMPURA REWARI PLOT NO 31 A RAMKRISHNA NAGAR NAGPUR M S 84 NATHMALPUR BAJRANG NAGAR COLONY INDL ESTATE G NATH GORAKHPUR 165/22, VIKAS NAGAR ROHTAK H.NO.- 1537/21, ADARSH COLONY, ROHTAK, HARYANA
847-B/25 CHINYOT COLONY NEAR I T I ROHTAK HOUSE NO 853 W NO 28 BHARAT COLONY ROHTAK HOUSE NO.216/26 JAWAHAR NAGAR ROHTAK 687/30 ADARSH NAGAR ROHTAK H NO 86 GREEN ROAD SHAKTI NAGAR ROHTAK
38 - L MODEL TOWN ROHTAK BERI WALA OIL COMPANY NEAR PETROL PUMP BERI DISTT JHAJJAR 101-W MODEL TOWN HISAR H. NO. 88, SHRI NIWAS PROFESSOR COLONY, BALASAMAND ROAD HISAR C/O VERMA DENTAL CLINIC SCO 104 RED SQUARE MARKET HISAR HOUSE NO 332 FIRST FLOOR SECTOR NO 14 HISSAR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
NIRAJ KUMAR SHARMA
S SHARMA
NIRMALA VERMA
SH H K VERMA
SANDEEP GIRDHAR
ARJUN DEV GIRDHAR
SATISH CHAND JAIN SUDHIR KAMAL SETHI
SH JAI CHAND JAIN Y P SETHI
SURESH RANI GODARA
OM PARKASH
VANDANA
OM PARKASH SONI
VEBHAV LAKHANI
MAHAVIR PRASAD LAKHANI
RAJESH YADAV
SHRIKRISHAN YADAV
MONIKA RANI NISHA SHARMA PREM PIYUSH BAJAJ SARITA VOHRA SONIKA RANI USHA JINDAL BHARAT BHUSHAN POONAMCHAND GUPTA
State
PINCode
Folio Number of Securities
Haryana
125001
0000IN30290242103552
6.00 17-AUG-2015
Haryana
125001
00001201910500018915
126.00 17-AUG-2015
Haryana
125001
0000IN30226910753452
30.00 17-AUG-2015
Haryana Haryana
125001 125001
00001203720000013996 0000IN30267930833295
72.00 17-AUG-2015 102.00 17-AUG-2015
Haryana
125001
0000IN30226910753444
102.00 17-AUG-2015
VANDANA NURSING HOME 663 WARD NO 8 LAHORIA CHOWK HISSAR
Haryana
125001
0000IN30267930595432
102.00 17-AUG-2015
2125 SECTOR-14 P HISAR (HARYANA)
Haryana
125001
0000IN30094010095294
60.00 17-AUG-2015
Haryana
125004
0000IN30290242204637
3.00 17-AUG-2015
Haryana Haryana
125005 125005
0000IN30094010108373 0000IN30267931019682
42.00 17-AUG-2015 15.00 17-AUG-2015
Haryana
125005
0000IN30226910797668
60.00 17-AUG-2015
Haryana
125005
0000IN30226910753461
24.00 17-AUG-2015
Haryana
125005
0000IN30094010107846
42.00 17-AUG-2015
Haryana
125005
00001203720000006923
6.00 17-AUG-2015
Haryana
125021
0000IN30018312145372
60.00 17-AUG-2015
Haryana
125021
0000000000C2P0000179
126.00 17-AUG-2015
H/O GURUNAM KHURANA H NO 41 1ST FLOOR OLD PLA CAMRY ROAD DIST HISSAR HARYANA C/O VERMA DENTAL CLINIC S C O 141 RED SQUARE MARKET HISAR HOUSE NO. 602, SECTOR 14, HISAR, HARYANA 279, SECTOR-14 HISAR HISAR H NO 1173 SECTOR 14 HISAR HOUSE NO-36 SECTOR- 15 A , HISSAR, HARYANA
HOUSE 8/19 NEW CAMPUS CCS HARYANA AGRICULTURAL UNIVERSITY HISSAR HARYANA DAYA NAND HOUSE NO.1135 U-E-II HISAR S C SHARMA 1432 URBAN ESTATE II HISSAR H NO-703, URBAN ESTATE-II, HISAR, VIRENDER KUMAR BAJAJ HARYANA HOUSE NO-90, SECTOR-13, HISAR, VED PRAKASH DIWAN HARYANA HOUSE NO.1135 URBAN ESTATE-II DAYA NAND HISAR HARYANA SH RAM GOPAL JINDAL 1491, U.E-II HISAR HOUSE NO.288, RB NEAR WATER TANK DHARAM CHAND LAL MASJID BHIWANI LOK PRIYA TERENE CENTRE GAURI SHANKAR GUPTA HALUBAZAR BHIWANI HARYANA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
NARENDER KUMAR RANGBULLA
KANSHI RAM
CENTRAL BANK OF INDIA HANSI
Haryana
125033
0000IN30094010174599
42.00 17-AUG-2015
PARVEEN KUMAR
HAWA SINGH
H.NO.-581, SIR CHHOTU RAM COLONY, Haryana UTTAM NAGAR, HANSI, HARYANA
125033
0000IN30236510222939
30.00 17-AUG-2015
PARVEEN KUMAR PAHWA
CHARAN DASS
HOUSE NO.988 WARD NO.16,VIJAY Haryana NAGAR NEAR RAILWAY STATION HANSI
125033
0000IN30094010186414
60.00 17-AUG-2015
ANURADHA GOYAL
SATISH KUMAR GOYAL
WARD NO 2 D/O SATISH KUMAR HOUSE Haryana NO 201 WARD NO 2 MOHALLA RAM NIWAS FATEHABAD
125050
0000IN30290240776049
6.00 17-AUG-2015
First Name
Father/Husband First Name Address
BANWARI LAL
NA
RAJESH MEHTA ANIL MIDHA
NANAK CHAND MEHTA MADAN LAL VISHNU BHAGWAN GUPTA
LATA GUPTA RAJENDER KUMAR JINDAL
SH ND JINDAL
ROOP PARNAMI
PREM SAGAR PARNAMI
SAROJ GUPTA
MANOHAR LAL BANSAL
SUMITA PATNAIK SUNEEL GUPTA
SUBRAT PATNAIK PRAHLAD RAI GUPTA
SUNIL KUMAR
SHARWAN KUMAR
SUNIT SINGH
R A SINGH
ANIL KUMAR
RAGHUBIR SINGH
NARESH CHUTANI
NA
NARESH KUMAR CHUTANI
DULI CHAND
SURAJ MAL MANN
SH MATU RAM
SURAJ MAL MANN
MATU RAM
SURENDER SAINI
AJMER SAINI
VIDYA PRAKASH PATHAK
KSPATHAK
SAROJ BALA
INDER JEET
SANJAY
SH GOPI NATH
SANJAY KUMAR
OM PARKASH
RAM CHANDER SHIVRAM
SHRI RAJE RAM
State
PINCode
Folio Number of Securities
Haryana
125050
0000IN30236510342004
90.00 17-AUG-2015
Haryana Haryana
125050 125055
0000IN30267933589296 00001204470001974444
150.00 17-AUG-2015 300.00 17-AUG-2015
Haryana
125055
0000IN30282210221743
15.00 17-AUG-2015
Haryana
125055
00001201911500001988
105.00 17-AUG-2015
Haryana
125055
00001201911500001194
102.00 17-AUG-2015
Haryana
125055
00001201911500026542
15.00 17-AUG-2015
Haryana Haryana
125055 125055
00001201911500008360 0000IN30143610478096
45.00 17-AUG-2015 102.00 17-AUG-2015
Haryana
125055
00001201911500005891
6.00 17-AUG-2015
Haryana
125055
00001201640200013259
42.00 17-AUG-2015
Haryana
125113
00001203720000068497
495.00 17-AUG-2015
Haryana
126102
0000IN30240410099584
102.00 17-AUG-2015
Haryana
126102
0000IN30240410057430
102.00 17-AUG-2015
Haryana
126102
0000IN30020610576699
96.00 17-AUG-2015
Haryana
126102
00001201320000362062
24.00 17-AUG-2015
C/O BALBIR SINGH SAINI ROOP NAGAR Haryana NEAR SAINI RAMLILA GROUND JIND
126102
00001202990004142831
30.00 17-AUG-2015
Haryana
126102
00001202600000010412
42.00 17-AUG-2015
Haryana
126116
00001202600000010391
30.00 17-AUG-2015
Haryana
127021
00001201090000729011
15.00 17-AUG-2015
Haryana
127021
00001201910100196960
6.00 17-AUG-2015
Haryana
127201
00001201210400000194
30.00 17-AUG-2015
KOTHI NO.- 47, MODEL TOWN, FATEHABAD, HARYANA 230 MODEL TOWN FATEHABAD H NO. 484 TEH. SIRSA SIRSA SIRSA SHIVDEI AUTOMOBILES HISAR ROAD SIRSA HARYANA H. NO. 15/517 OPP. WELCOME PALACE BARNALA ROAD SIRSA PARNAMI CLOTH HUOSE SUBHASH CHOWK SIRSA #14/300 SHIVDEI ENTERPRISIES, HISSAR ROAD SIRSA OFFICERS MESS A F S SIRSA SIRSA H NO 242 C BLOCK SIRSA HOUSE NO 166/2 AGGARSAIN COLONY NEAR STATE BANK SIRSA C / O CANARA BANK HISAR ROAD SIRSA C/O ANIL KUMAR 304,UKLANA MANDI NEAR VERMA HOSPITAL UKLANA MANDI H NO 193 WARD NO 10 KRISHNA COLONY NEAR DR BENGALI JIND HOUSE NO 193 WARD NO 10 KRISHNA COLONY NEAR DR BENGALI JIND CITY HARYANA HOUSE NO - 14 SCHEME NO - 6 JIND HARYANA S/O. MATU RAM HOUSE NO-14 SCHEME NO-6 JIND
INDIA GYPSUM LTD. NEAR RLYJN JIND JIND W/O- INDERJEET GUPTA H.NO414/8,BABU RAM WALI GALI MODEL TOWN NARWANA C/O BTM PO NO BTM ROAD BHIWANI H.NO. 2270 SECTOR-13 HUDDA BHIWANI GSS SCHOOL BISALWAS DIST. BHIWANI BHIWANI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
JAINDER SINGH CHHILAR
JAGDISH SINGH CHHILAR
MANOJ BATRA SARLA ARORA
UDAY BHAN BATRA SURESH ARORA
SATYA GOEL
CHANDER BHAN
ARVIND MARKANDAY
OPMARKANDAY
GOPAL SARDANA
LT SH GANESH DASS
KAMAL KANT SHARMA
LATE SH G K SHARMA
NEELAM PRABHA
SH DHARAM VIR
NEETA
RAMNEEK SHRI P R ANANTHANARAYAN
P A VENKITESHWARAN R SELVI
A RANGANATHAN
RAJAT JINDIA
SH DHARAM VIR
RAKESH KUMAR GOEL
SH SHIV NATH GOEL
RULDA SINGH
JIVA SINGH
SANTOSH KUMAR
SHRI VISHNU DUTT ATRAY
SHANTA RANGA
KIDAR NATH RANGA
SUDHIR KUMAR AGGARWAL
HUKAM CHAND
SURINDER SINGH
NANHO SINGH BHATNAGAR GURBACHAN SINGH
NARANJAN LAL BANSAL
LATE SHRI THAKUR DAS
BALRAM NANDWANI
UDHO RAM
BHAGWANTI NARANG
SUKH DAYAL DHINGRA
SUNIL KUMAR
State
PINCode
Folio Number of Securities
Haryana
131001
0000IN30302850956389
9.00 17-AUG-2015
Haryana Haryana
131001 131001
0000IN30290242415260 00001201090001005542
30.00 17-AUG-2015 3.00 17-AUG-2015
Haryana
131001
0000000000C2S0000146
252.00 17-AUG-2015
Haryana
132001
00001302590000208805
42.00 17-AUG-2015
Haryana
132001
0000IN30112716751942
102.00 17-AUG-2015
Haryana
132001
0000IN30114310220113
102.00 17-AUG-2015
Haryana
132001
0000IN30088814732764
102.00 17-AUG-2015
Haryana
132001
0000IN30133018547514
42.00 17-AUG-2015
Haryana
132001
0000IN30167010094073
60.00 17-AUG-2015
Haryana
132001
0000IN30039414122324
60.00 17-AUG-2015
Haryana
132001
0000IN30088814819529
102.00 17-AUG-2015
Haryana
132001
0000IN30088814133413
42.00 17-AUG-2015
Haryana
132001
0000IN30267931930319
102.00 17-AUG-2015
Haryana
132001
0000IN30167010085360
6.00 17-AUG-2015
Haryana
132001
0000IN30112716019736
1,131.00 17-AUG-2015
Haryana
132001
0000IN30267930817734
60.00 17-AUG-2015
V KUNJPURA KARNAL
Haryana
132001
00001304140004841556
9.00 17-AUG-2015
501 L MODEL TOWN KARNAL
Haryana
132001
0000IN30112716815516
102.00 17-AUG-2015
74/12, MAIN KARNAL ROAD OPPOSITE D Haryana C RESIDENT KAITHAL HARYANA
132027
0000IN30114310110952
156.00 17-AUG-2015
Haryana
132103
0000IN30267932637395
102.00 17-AUG-2015
Haryana
132103
0000IN30223610604498
12.00 17-AUG-2015
H NO 176/31 ASHOK VIHAR GOHANA ROAD SONIPAT 269 MOHALLA MASHAD SONEPAT H NO. 710 SECTOR- 12 SONIPAT M/S PANNA LAL CHANDER BHAN GUR MANDI SONEPAT HARYANA 131001 H.N.273, HOUSING BOARD COLONY AMBALA CANTT H. NO. 685 SECTOR 13 EXT. URBAN ESTATE, KARNAL H NO 749 SECTOR 8 URBAN ESTATE KARNAL HARYANA H. NO. 2365 SECTOR-13 KARNAL HARYANA 25 PREM NAGAR KARNAL HR HOUSE NO-241 SECTOR-8 URBAN ESTATE KARNAL (HARYANA) 1738/SECTOR-13 URBAN ESTATE KARNAL HARYANA H. NO. 2365 , SECTOR 13 KARNAL KARNAL, HOUSE NO 611 SECTOR-5 URBAN ESTATE KARNAL INDIAN OIL CORP LTD INDANE BOTTLING PLANT KOHAND ASANDH ROAD VILL GUDHA KARNAL 2015 SECTOR - 13 URBAN ESTATE KARNAL H. NO. 41 SECTOR 14 URBAN ESTATE, KARNAL H NO 2121 SECTOR7 URBAN ESTATE KARNAL
23 NETAJI COLONY SANOLI ROAD PANIPAT H NO 1568 SEC 12 HUDA PHASE II PANIPAT
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
BHARAT BHUSHAN
RAJ KUMAR
GOURAV
RAJ KUMAR
GULSHAN KUMAR
NANAK CHAND
ISHWAR RANI
LILA RAM
KANTA RANI
HUKAM CHAND
KAPIL KHANNA
K L KHANNA
KUMAR BHEEM NANDWANI UDHO DASS NANDWANI
10-A, NEW SHANTI NAGAR, PANIPAT, HARYANA 185, OLD HOUSING BOARD COLONY, PANIPAT (HAR.) 39,VIRAT NAGAR PART-1 MODED TOWER PANIPAT H NO 304 14 SONOLI ROAD PANIPAT HARYANA H NO 304/14 SANOLI ROAD PANIPAT HARYANA H NO 23 NETAJI COLONY PANIPAT 23 NELAJI COLONY PANIPAT P AND U DEPTT CPP- POWER PLANT PANIPAT REFINERY PANIPAT 622, SECTOR-12 PART-II, HUDA PANIPAT 65 NEW JAGANNATH VIHAR COLONY NEAR S D GIRLS SCHOOL PANIPAT
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Haryana
132103
0000IN30236510098757
90.00 17-AUG-2015
Haryana
132103
0000IN30198310322129
102.00 17-AUG-2015
Haryana
132103
00001202300000088940
60.00 17-AUG-2015
Haryana
132103
0000IN30021413715532
30.00 17-AUG-2015
Haryana
132103
0000IN30021413677331
60.00 17-AUG-2015
Haryana
132103
0000IN30267932563883
102.00 17-AUG-2015
Haryana
132103
0000IN30267932194095
102.00 17-AUG-2015
Haryana
132103
0000IN30155721750464
42.00 17-AUG-2015
Haryana
132103
00001301760000072000
102.00 17-AUG-2015
Haryana
132103
0000IN30267930852413
42.00 17-AUG-2015
MANOJ JAIN
S C JAIN
MINAKSHI GOEL
SH SUBHASH C GOEL
PREM KHURANA
RAM LAL KHURANA
SACHIN NANDWANI
DIWAN CHAND NANDWANI
23 NETAJI COLONY PANIPAT
Haryana
132103
0000IN30267932266183
102.00 17-AUG-2015
SANTANU GHOSH
ASHOK KUMAR GHOSH
H NO C 2221 RIFINERY TOWNSHIP PANIPAT
Haryana
132103
0000IN30302854456764
6.00 17-AUG-2015
SEEMA GUPTA
JIWAN DASS GUPTA
HOUSE NO.- 216/4 KHARI KUIN PANIPAT Haryana
132103
0000IN30236510008148
36.00 17-AUG-2015
SUNITA
PREM KHURANA
65 NEW JAGAN NATH VIHAR COLONY NEAR SD GIRL SCHOOL PANIPAT
Haryana
132103
0000IN30267930852420
42.00 17-AUG-2015
SUNITA KHURANA
PREM KHURANA
Haryana
132103
0000IN30267931294993
42.00 17-AUG-2015
Haryana
132106
0000IN30236510096529
42.00 17-AUG-2015
Haryana
132106
0000IN30236510097872
42.00 17-AUG-2015
Haryana
132140
0000IN30155720989531
42.00 17-AUG-2015
Haryana
132140
0000IN30155720956813
75.00 17-AUG-2015
Haryana
132140
0000IN30018313517325
102.00 17-AUG-2015
Haryana
132140
0000IN30155720945466
42.00 17-AUG-2015
Haryana
132140
0000IN30302853446826
9.00 17-AUG-2015
RAM KISHAN GIROH VIJAY ZADOO DIBYENDU GHOSE JAGPAL SINGH NANKI DEVI NAVIN PRAKASH PARASKUMAR RAMESHCHANDRA SHAH
NO 65 NEW JAGANNATH VIHAR COLONY NEAR S D GRIL SCHOOL PANIPAT VIKASH NAGAR, NEAR NFL TOWNSHIP, RAJA RAM GIROH PANIPAT, HARYANA H.NO.-D-2, NFL TOWNSHIP, PANIPAT, SHIBAN KRISHAN ZADOO HARYANA NRISINHA PRASAD QTR NO-B 3395 PANIPAT REFINERY GHOSE TOWNSHIP PANIPAT B 3669 REFINERY TOWNSHIP SHIR UMED SINGH (INDIANOIL CORP LTD) PANIPAT D 1411 PANIPAT REFINERY TOWNSHIP H N MEENA PANIPAT HARYANA Q NO-B-4138 REFINERY TOWNSHIP B P SHARAMA PANIPAT QTR NO B 3086 PANIPAT REFINERY RAMESHCHANDRA SHAH TOWNSHIP PANIPAT HARYANA
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
PRABIR KUMAR ROY
LATE K C ROY
Haryana
132140
0000IN30155721070838
42.00 17-AUG-2015
BIMLA DEVI
GIAN CHAND
Haryana
133001
0000IN30114310260158
18.00 17-AUG-2015
HARI PRAKASH
KEWAL KRISHAN
Haryana
133001
0000IN30143610598368
42.00 17-AUG-2015
KAREN H BALHAYA
HARGUNEET SINGH BALHAYA
76, MALL ROAD AMBALA CANTT
Haryana
133001
0000IN30155721158694
102.00 17-AUG-2015
KSHIPRA GOEL
HARISH KUMAR GOEL
69 HOUSING BOARD COLONY AMBALA CANTT AMBALA
Haryana
133001
0000IN30302850619115
102.00 17-AUG-2015
LAKHVINDER SINGH
MELA SINGH
355 NEW JANAK PURI AMBALA CANTT
Haryana
133001
0000IN30302853299525
3.00 17-AUG-2015
MANGA RAM PAWAR
SHRI SARDARA SINGH
Haryana
133001
0000IN30114310071402
60.00 17-AUG-2015
RAVI PRASAD
SHITLA PRASAD
Haryana
133001
0000IN30143610544409
102.00 17-AUG-2015
RITCHIE CHOPRA
MAJ AJAY CHOPRA
Haryana
133001
0000IN30155721158805
42.00 17-AUG-2015
SUNIL AHUJA
RAGHBAR DAYAL
Haryana
133001
0000IN30114310228762
60.00 17-AUG-2015
SNEH SUNEJA
RAJEEV SUNEJA
Haryana
133302
00001202420100067070
42.00 17-AUG-2015
ANU GARG
SANJEEV KUMAR GARG
Haryana
134001
0000IN30114310388233
102.00 17-AUG-2015
OM RATTAN
SH TARA CHAND
Haryana
134001
0000IN30088814730984
42.00 17-AUG-2015
ASHOK
NA
Haryana
134003
0000IN30223610458208
60.00 17-AUG-2015
KAMAL PARKASH SINGLA
HARI KRISHAN
Haryana
134003
0000IN30267936509316
6.00 17-AUG-2015
RAM BIHARI LAL
NA
Haryana
134003
00001202990001181292
93.00 17-AUG-2015
SEEMA MAINGI
ASHWANI MAINGI
134003
0000IN30290240123446
42.00 17-AUG-2015
SEEMA
PREMCHAND
134101
0000IN30007910405932
9.00 17-AUG-2015
SMT SUDESH SINGLA
SH AJIT KUMAR SINGLA
HOUSE NO 1653/B 2 VISHWAKARMA COLONY NEAR GUGA-MARI PINJORE
Haryana
134102
0000IN30112716102755
15.00 17-AUG-2015
ABHINAV PUSHP
LATE AWADHESH PRASAD
H-NO-327 (FF) SECTOR-17 PANCHKULA Haryana
134109
0000IN30039414016305
42.00 17-AUG-2015
Haryana
134109
0000IN30114310386354
60.00 17-AUG-2015
Haryana
134109
0000IN30112716466882
39.00 17-AUG-2015
ANIL KUMAR
LATE SH AMAR NATH
DEEPAK BIST
SO LATE SHRATTAN CHAND BIST
D-1026, IOCL TOWNSHIP DADLANA PANIPAT 4333 ANAJ MANDI AMBALA CANTT HARYANA VIJ NIWAS KALERHERI ROAD GOLF ENCLAVE TUNDLA AMBALA
IOC COLONY H NO B 2 G T ROAD AMBALA CANTT HARYANA C 16 INDIAN OIL COLONY AMBALA CANTT 40/1, STAFF ROAD AMBALA CANTT AMBALA 93 B RAM NAGAR AMBALA CANTT HOUSE NO 1349 PUSHAP KUNG, NEAR HIG -15 HOUSING BOARD COLONY KALKA H NO 402 GH 87 SECTOR 20 PANCHKULA HARYANA H.NO 587 J SECTOR 21 PANCHKULA PANCHKULA(HR) H NO 1220 GALI JAIN NIHAL CHAND WARD 16 AMBALA CITY 506 JAWAHAR NAGAR NEAR POLICE LINES AMBALA CITY 397 SECTOR 9 AMBALA CITY AMBALA
63 R B WARD 7 MODEL TOWN AMBALA Haryana CITY AMBALA B - 23 HMT COLONY PINJORE Haryana HARYANA
MAHADEV COLONY VILLAGE RAMPUR SIURI DISTT PANCHKULA H.NO 753 SECTOR-8 PANCHKULA PANCHKULA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
NEERAJ ATRI
DEVINDER PAL
1115/15, PKL PANCHKULA HARYANA
Haryana
134109
0000IN30226911020250
132.00 17-AUG-2015
PREM SAGAR DHINGRA
HOUSE NO
SECTOR 12 A PANCHKULA PANCHKULA Haryana
134109
00001202290000039275
120.00 17-AUG-2015
RAMESH KUMAR ANAND
LATE SH BR ANAND
Haryana
134109
0000IN30070810187312
3.00 17-AUG-2015
PRASHANT SHARMA
SHANTI PARSHAD SHARMA
Haryana
134119
0000IN30106310061268
60.00 17-AUG-2015
ANIL KUMAR
DHARMINDER
Haryana
135001
0000IN30143610330788
60.00 17-AUG-2015
MEENU JAIN
DEEPAN JAIN
Haryana
135001
0000IN30302853014496
45.00 17-AUG-2015
RAHUL UPPAL
KULDEEP UPPAL
57/A SHASTRI COLONY YAMUNANAGAR Haryana
135001
0000IN30302852364228
225.00 17-AUG-2015
RAKESH BHALLA
SH JAGDISH CHANDER BHALLA
85-A MODEL TOWN YAMUNA NAGAR
Haryana
135001
00001201640000004452
102.00 17-AUG-2015
RAVI KANT
OM PARKASH JUNEJA
Haryana
135001
00001202990005000525
3.00 17-AUG-2015
SANJEEV THAKRAL
SH PURAN CHAND
Haryana
135001
0000IN30231610010364
75.00 17-AUG-2015
GAGAN DEEP YADAV
SULTAN SINGH
Haryana
135003
0000IN30236510318904
3.00 17-AUG-2015
HUKAM CHAND MITTAL
GEETA RAM
Haryana
135003
00001202990002504093
30.00 17-AUG-2015
MONU SHARMA
SHIVKUMAR SHARMA
Haryana
135003
0000IN30302851766876
81.00 17-AUG-2015
RAJAN GUPTA
BALDEV KRISHAN
HNO-1456 SECTOR-17 HUDA JAGADHRI Haryana
135003
00001201090000928005
15.00 17-AUG-2015
VIKAS BANSAL
SURESH KUMAR BANSAL
H NO 523 JASICO COLONY JARODA GATE JAGADHRI HARYANA
Haryana
135003
0000IN30051314580245
6.00 17-AUG-2015
SUMIT SINHA
BIPAN BIHARI SINHA
A- 1/4 SURYA NAGAR GHAZIABAD U.P
Uttar Pradesh
135290
0000IN30165310076145
102.00 17-AUG-2015
SADHU RAM GOEL
SH PIARE LAL
H NO - 175/19 SOGIAN STREET KAITHAL Haryana HARYANA
136027
0000IN30020610698438
102.00 17-AUG-2015
ABHINAV MITTAL
SH SUBHASH CHAND MITTAL
HOUSE NO. 311, SECTOR - 13 URBEN ESTATE KURUKSHETRA HARYANA
Haryana
136118
0000IN30023911482842
6.00 17-AUG-2015
ANJU POPLI
RAJESH POPLI
Haryana
136118
0000IN30267933029400
102.00 17-AUG-2015
D D ARORA
MANGU RAM
Haryana
136118
0000IN30267930881225
42.00 17-AUG-2015
RAJESH POPLI
ARJUN DASS POPLI
Haryana
136118
0000IN30155721158717
102.00 17-AUG-2015
PUNJAB NATIONAL BANK REGIONAL STAFF COLLEGE C - 12, SECTOR - 6 PANCHKULA HOUSE NO -33 SECTOR -15 PANCHKULA 444 - NEW KARTARPURA OPP. RAVI ATTA CHAKKI YAMUNA NAGAR JAIN HOSPITAL SECTOR 17 NEAR COURTS HUDA JAGADHRI YAMUNANAGAR
H NO 43 44 E WARD NO 15 YAMUNA NAGAR SAJJAN VILLA 455, SAROJANI COLONY OPP. MEGHA NURSURY YAMUNA NAGAR H.NO. 814, SHYAM SUNDER PURI, JAGADHRI, DISTT. YAMUNA NAGAR, HARYANA H NO C 4 1766 NEW KRISHAN COLONY JAGADHRI H NO 238 WARD NO 3 MAHAVEER COLONY YAMUNANAGAR
HOUSE NO 236/16 BANK COLONY KURUKSHETRA 445/7 NEW COLONY KURUKSHETRA H.NO. 236/16, BANK COLONY KURUKSHETRA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
S D SHARMA
SH AMAR NATH
S L POPLI
LATE K L POPLI
SANJIV KUMAR
LAL CHAND
SUBHASH CHAND ATRISH
RAM CHANDER MOHINDER PAL BHANDARI
YOUGESH PAL BHANDARI MANEESHA AGARWAL
SH MADAN LAL
RISHI PAL
RAM KISHAN
KUSUM GARG
OMKAR GARG
PARVEEN KUMAR
MANOHAR LAL
PARVEEN KUMAR
MANOHER LAL
RAJESH BANSAL
KAILASH CHAND
AKHILESH KUMAR SHARMA VINOD KUMAR BHUPESH KUMAR
VIKRAM SINGH SAINI
UPDESH KUMAR
SUKHDEV SHARMA
PRIYANKA VERMA
VIJAY KUMAR VERMA
RITIKA VERMA
VIJAY KUMAR VERMA
ANAND BAGGA
SH MADAN MOHAN BAGGA
ARCHANA KHANNA
RAMAN KUMAR KHANNA
ASHWANI K SAPRA
SO SSSAPRA
GAURAV AGGARWAL
KEWAL KISHAN
State
PINCode
Folio Number of Securities
Haryana
136118
0000IN30165310075809
102.00 17-AUG-2015
Haryana
136118
0000IN30155721105389
42.00 17-AUG-2015
Haryana
136118
0000IN30048411521642
102.00 17-AUG-2015
Haryana
136118
0000IN30267930259969
60.00 17-AUG-2015
Haryana
136118
00001203090000017652
30.00 17-AUG-2015
Haryana
136119
00001202890000072329
102.00 17-AUG-2015
Haryana
136129
0000IN30226910357671
108.00 17-AUG-2015
Haryana
136132
0000IN30133019856787
15.00 17-AUG-2015
Haryana
136135
0000IN30177411495785
30.00 17-AUG-2015
Haryana
136135
0000IN30302853741343
30.00 17-AUG-2015
Haryana
136135
0000IN30302852103796
33.00 17-AUG-2015
Punjab
140401
0000IN30302854648642
48.00 17-AUG-2015
Punjab
140401
0000IN30226911574725
21.00 17-AUG-2015
Punjab
140401
0000IN30290243766989
9.00 17-AUG-2015
Punjab
140406
0000IN30039414388482
42.00 17-AUG-2015
2865/8 CINEMA ROAD SIRHIND PUNJAB Punjab
140406
0000IN30039414388474
42.00 17-AUG-2015
Punjab
141001
0000IN30114310300105
72.00 17-AUG-2015
Punjab
141001
0000IN30184610012844
12.00 17-AUG-2015
Punjab
141001
0000IN30184610039119
42.00 17-AUG-2015
Punjab
141001
0000IN30290242333289
9.00 17-AUG-2015
H NO 602 SECTOR 3 URBAN ESTATE KURUKSHETRA 714/6 SECTOR 19 SHASTRI NAGAR KURUSHETRA A 4 OFFICERS COLONY KURUKSHETRA HARYANA 1514 5 JYOTI NAGAR KURUKSHETRA H NO - 1491 - 2 JYOTI NAGAR KURUKSHETRA CB-7 N. I. T. CAMPUS N.I.T. KURUKSHETRA 76, VILL DHANO KHERI, TEH KERNAL DISTT KARNAL, AMBALA HARYANA C/O MINI SUPER STORE LADWA HOUSE NO 285/6 MOHALLA MAJRI SHAHABAD KURUKSHETRA H NO 392 SECTOR 6 MOHALLA KHATTRWADA SHAHABAD DRISHTI STUDIO N H 1 OPP. VILLAGE RATANGARH RAKBA -KISHANGARH TEHSIL-SHAHBAD KURUKSHETRA 2560 AP JAIN HOSPITAL ROAD RAJPURA SGT MTRAS, 2256 AQN AF C/O 56 APO, RAJPURA, PUNJAB PLOT NO 30 GAUSHALA ROAD RAJPURA DISTT PATIALA PATIALA HOUSE NO 2865 WARD NO 8 CINEMA ROAD SIRHIND MANDI DISTRICT FATEHGARH SAHIB PB
HO NO 193 SANT VIHAR RAJAN ESTATE CHUHAR PUR ROAD HAIBOWAL KALAN LUDHIANA (1) C/O MOHINDER SAIN LEKHI, B-112, LACHMAN NAGAR, MILLER GANJ, LUDHIANA (2) 15-B, JAWAHAR MARKET, NANGAL H.NO-2133/3 DURGA PURI HAIBOWAL KALAN LUDHIANA H NO 1 OLD MCH CAMPUS CIVIL LINES LUDHIANA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
MAHI NEELAKANTH
KESHAV JOSHI
Punjab
141001
0000IN30039412044369
42.00 17-AUG-2015
MEENAKSHI SHARMA
VINOD SHARMA
Punjab
141001
0000000000C2M0000203
432.00 17-AUG-2015
PRAMINDER KAUR
GURPREET SINGH
29 FIRST FLOOR PINK FLATS HIG Punjab FLATS OPP SHAMSHERNGR LUDHIANA
141001
0000IN30302850729719
120.00 17-AUG-2015
RAJESH KUMAR SINGH
RAMESHWAR SINGH
C/O BAJAJ ALLIANZ 4TH FLOOR SHANGHAI TOWER FEROZE GANDHI MARKET SWANI MOTORS LUDHIANA
Punjab
141001
0000IN30302851093752
78.00 17-AUG-2015
BALVINDER KAUR
SHRI AMARJEET SINGH
1514 D MODEL TOWN EXTN. LUDHIANA Punjab
141002
0000IN30114310121854
60.00 17-AUG-2015
CHAND RAM BANSAL
BABU RAM BANSAL
Punjab
141002
0000IN30184610096006
90.00 17-AUG-2015
INDRA JEET SINGH ARORA
S ARJUN SINGH
Punjab
141002
0000000000C2I0000114
222.00 17-AUG-2015
JAGRUP SINGH
DAULAT SINGH
Punjab
141002
0000IN30133019827772
90.00 17-AUG-2015
MEENAKSHI SINGLA
RAGHU NANDAN SINGLA
Punjab
141002
0000IN30184610186434
72.00 17-AUG-2015
PARTEEK SINGH
HARMINDER SINGH
Punjab
141002
0000IN30047610550255
102.00 17-AUG-2015
PREMJIT SINGH PRUTHI
JITWAN SINGH PRUTHI
Punjab
141002
0000IN30021411073151
6.00 17-AUG-2015
PRIY RANJAN AVASTHI
SHARAT AVASTHI
Punjab
141002
0000IN30184610019500
42.00 17-AUG-2015
SONIA ANAND
RAJ KUMAR
Punjab
141002
0000IN30302854541739
60.00 17-AUG-2015
SUKH RAJ KAUR
KANWARJIT SINGH
Punjab
141002
0000IN30114310105263
102.00 17-AUG-2015
MOHINDER JIT SINGH
LATE SH AVTAR SINGH
Punjab
141003
0000IN30114310257282
60.00 17-AUG-2015
SANDEEP SINGH
SURJIT SINGH
Punjab
141003
0000IN30021411909562
9.00 17-AUG-2015
SAPNA MEHTA
SAT PAL SHARMA
Punjab
141010
0000IN30267934846506
6.00 17-AUG-2015
SHASHI CHAWLA
DEEPAK CHAWLA
Punjab
141012
0000IN30184610115393
30.00 17-AUG-2015
SUSHMA GOYAL
RAKESH KUMAR
H NO 71 D RAJGURU NAGAR LUDHIANA Punjab
141012
0000IN30133017783324
102.00 17-AUG-2015
GURNAM SINGH
PRITAM SINGH
PLOT NO 1 JAMALPUR BHAMAIN ROAD Punjab C\O SIMARAN GENRAL STORE LUDHIANA
141015
00001204470001280071
3.00 17-AUG-2015
REGIONAL CREDIT HEAD-ARD CENTURION BANK OF PUNJAB 2nd FLOOR PAKHOWAL ROAD LUDHIANA 1021 TAGORE NAGAR A CIVIL LINES LUDHIANA
1092 PHASE IIND URBAN ESTATE DUGRI LUDHIANA 133-H BHAI RANDHER SINGH NAGAR LUDHIANA 693 I BRS NAGAR LUDHIANA, 368 / 64 J BLOCK BHAI RANDHIR SINGH NAGAR LUDHIANA 10 FF, SANT ISHAR SINGH NAGAR PAKHOWAL ROAD LUDHIANA 3764/1 KUNDAN NAGAR MODEL TOWN LUDHIANA H NO 104 SOUTH MODAL GRAM LUDHIANA H NO 1429 D MODEL TOWN EXT D BLOCK LUDHIANA R 91 MODEL TOWN LUDHIANA MASTER EXPORTS INDIA G T ROAD DHOLEWAL LUDHIANA PLOT NO 205 IND AREA A LUDHIANA PUNJAB HOUSE NO 2514 SECTOR 32 A OPPOSITE BCM SCHOOL LUDHIANA 449-E BHAI RANDHIR SINGH NAGAR LUDHIANA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
NARESH KUMAR
BIMAL PARKASH
SALIM VOHRA
I S VOHRA
VIKRAM GOYAL
KULBHUSHAN GOYAL
GURDIT SINGH
GURMUKH SINGH
ARUN MEHTA
SAT PAUL MEHTA
DALJIT KAUR
KULDIP SINGH DEEPAK
JASWANT SINGH
SH GURDIAL SINGH
KAMAL KRISHAN GAUR
BALDEV KRISHAN
RAJNISH BATTA
SATPAL BATTA
SHER SINGH MUNDI
MIT SINGH
HARPREET SINGH LUCKY
R S BEDI
MANJIT SINGH
DAYA SINGH
NARESH DURGA
SB DURGA
State
PINCode
Folio Number of Securities
141109
00001202540000143937
150.00 17-AUG-2015
Punjab
141114
0000IN30039410865085
102.00 17-AUG-2015
Punjab
141115
0000IN30302851543483
60.00 17-AUG-2015
GURD WARA VPO SHRI BHAINI SAHIB
Punjab
141126
00001304140003299169
15.00 17-AUG-2015
W No 17 H No 134 Tek Chand Street Khalsa School Road Khanna Dt Ludhiana
Punjab
141401
0000IN30223611321534
150.00 17-AUG-2015
Punjab
141401
0000IN30039410460039
372.00 17-AUG-2015
Punjab
141401
0000IN30133018836867
42.00 17-AUG-2015
Punjab
141401
0000IN30112716095510
102.00 17-AUG-2015
Punjab
141401
0000IN30114310443147
45.00 17-AUG-2015
Punjab
141421
00001202540000104004
6.00 17-AUG-2015
142001
0000000000C2H0000102
450.00 17-AUG-2015
142001
0000IN30112716098670
78.00 17-AUG-2015
142001
0000IN30133017837405
72.00 17-AUG-2015
NARESH KUMAR S/O BIMAL PARKASH H.NO.-2888, MOHALLA JAINIAN RAIKOT, Punjab DISTT.- LUDHIANA RAIKOT NO 601 SU AIRFORCE (STNADAMPUR) C/O 56 A P O GOYAL HOSPITAL MAIN BAZZAR MACHHIWARA DIST LUDHIANA LUDHIANA
51 AMLOH ROAD KHANNA DIST LUDHIANA V P O BILASPUR TEH PAYAL DISTT LUDHIANA H.NO. 1022 WARD NO. 1 KHANNA LUDHIANA 1174/15 NAI ABADI KHANNA VILLAGE-CHANKOIAN KHURD P.OKADDON DISTT.-LUDHIANA LUDHIANA
210/4 BASTI GOBIND GARH MOGA Punjab 142001 C O PNBPARTAP ROAD MOGA PB Punjab C/O NESTLE INDIA LIMITED G.T. ROADPunjab MOGA (PB) MOGA,
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
SWARANDEEP SINGH BRAR CHAMKAUR SINGH BRAR
H NO 1091 BABA ISHER SINGH NAGAR GURUDWARA STREET MOGA
Punjab
142001
0000IN30302853648756
3.00 17-AUG-2015
GURPREET SINGH
TEJA SINGH
V.P.O LALTON KALAN DISTT. LUDHIANA Punjab
142022
0000IN30184610137051
30.00 17-AUG-2015
MANJEEL KUMAR
MULKH RAJ NARULA
Punjab
142026
0000IN30290241589676
18.00 17-AUG-2015
MOHINDER KUMAR
JAI LAL
Punjab
142026
0000IN30114310312397
15.00 17-AUG-2015
SAROJ PURI
JANAK RAJ PURI
Punjab
142047
0000IN30236510281002
42.00 17-AUG-2015
RAVI KUMAR ARORA
MANOHAR LAL ARORA
Punjab
142050
0000IN30302851959626
30.00 17-AUG-2015
ASHISH SHARMA
SHAM SUNDER SHARMA
Punjab
143001
0000IN30302850174938
75.00 17-AUG-2015
2108 AGWAR GUJJRAN ANARKALI BAZAR JAGRAON H NO 3963 MOH MISERPURA JAGRAON CITY H.NO.238, WARD NO.5, MOHALLA PARDIAN, ZIRA, PUNJAB C/O ARORA RICE AND GEN MILLS TALWANDI TALWANDI A 363 RANJIT AVENUE AMRITSAR
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
HARPAL SINGH
JASPAL SINGH
Punjab
143001
0000IN30184610073735
21.00 17-AUG-2015
Punjab
143001
0000IN30133018701583
240.00 17-AUG-2015
Punjab
143001
0000IN30088813422716
102.00 17-AUG-2015
Punjab
143001
00001202990003583047
12.00 17-AUG-2015
Punjab
143001
00001202290000056054
150.00 17-AUG-2015
Punjab
143001
00001201090001667945
15.00 17-AUG-2015
Punjab
143001
00001302590000245985
102.00 17-AUG-2015
Punjab
143001
00001202990001123679
60.00 17-AUG-2015
Punjab
143001
0000IN30039414827778
6.00 17-AUG-2015
Punjab
143001
0000000000C2S0000347
252.00 17-AUG-2015
Punjab
143001
0000IN30169611196225
30.00 17-AUG-2015
Punjab
143001
0000IN30150810005799
42.00 17-AUG-2015
Punjab
143001
0000IN30018312334310
42.00 17-AUG-2015
Punjab
143006
0000IN30133017401560
84.00 17-AUG-2015
1312/12 HALL BAZAR BACKSIDE BISHAN Punjab SINGH AND SONS AMRITSAR PUNJAB
143006
0000IN30114310224662
150.00 17-AUG-2015
Punjab
143401
00001203000000257970
30.00 17-AUG-2015
Punjab
143401
00001201090001568500
12.00 17-AUG-2015
Punjab
143416
0000IN30325310022625
90.00 17-AUG-2015
Punjab
143416
0000IN30169611607694
15.00 17-AUG-2015
Punjab
143416
0000IN30048413292859
30.00 17-AUG-2015
KUSHAL SHEEL
KUSUM SHARMA MANDEEP SINGH DHANDIALA PRABHA BHARTI RAJESH GUPTA RAMESH KUMAR RAVI KUMAR SANDEEP GULATI SARABJEET KAUR SHAMSHER SINGH SURINDER SINGH VANITA NARANG HARDEEP SINGH
157 BASANT AVENUE AMRITSAR 123 GREEN FIELD AVENUE OPP LATE OM PARKASH SETHI DHINGRA PETROL PUMP,MAJITHA ROAD AMRITSAR(PB) IIND FLOOR, BUILDING ORIENTAL BANK NA OF COMMERCE, HALL BAZAR, AMRITSAR. QT NO 142 RAILAWAY COLONY NO 3 BALJIT SINGH DHANDIALA NIWAS BAGH AMRITSER AMRITSER 27 D SANT AVE THE MALL ROAD RAKESH BHARTI AMRITSAR H/NO-18, STREET NO-2 SUNDER NA NAGAR AMRITSAR 55 GALI NO 2 MUSLIM GANJ NEAR ROSHAN LAL SHARMA SHIVALA COLONY AMRITSAR MK HOTEL H NO 65 HARGOBIND VIDYA PRAKASH AVENUE GALI NO 2 VIKAS PUBLIC SCHOOL MAJITHA ROAD AMRITSAR KRISHAN LAL GULATI E-107 RANJIT AVENUE AMRITSAR AA;CHHAPRIAA; 925 SECTOR III BALBIR SINGH HOUSING BOARD COLONY RANJIT AVENUE AMRITSAR PUNJAB VILLAGE BHALOT PO JASTERWAL TEH RAGHBIR SINGH AJNALA AMRITSAR DISTT H. NO. 284 POLICE LINE TEH. BALWANT SINGH AMRITSAR DISTT. AMRITSAR H NO 592 GALI KANDHARIAN NIMAK KUMUD KUMAR MANDI AMRITSAR 1781 KATRA DAL SINGH, AMRITSAR MOHAN SINGH (PB)
JAGJIT SINGH PAUL
GURBAX SINGH PAUL
VINAY GUPTA
HIRA LAL GUPTA
VISHNU TEJPAL
NA
DEEPAK JAIN
KEWAL CHAND JAIN
VIJAY KUMAR BHALLA
MANOHAR LAL BHALLA
VIJAY KUMAR BHALLA
MANOHAR LAL BHALLA
MOHALLA LALI SHAH, GALI ARE WALI, TARN TARAN H/NO-11/10,DHOBIAN WALI GALI TARN TARAN AMRITSAR WARD NO 13, PATTI, TEH. PATTI, DISTT. AMRITSAR H NO 97 WARD NO 11 PATTI TEH PATTI DIST AMRITSAR PUNJAB H NO 211/10 SATH BHALLIAN PATTI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
ANIL KUMAR
SHRI LALIT CHAND AGGARWAL
PAWAN GUPTA
NARINDER PAL GUPTA
RAJESH KUMAR KATHA
KARAM CHAND
SUNISH KUMAR
ASHOK KUMAR
HAMDANIA MOHALLA BATALA PUNJAB
HARISH
SUBHASH CHANDER CHOUDHURY
RAJINDER SHARMA
HARBANS LAL
ASHOK KUMAR AGGARWAL
RAM PARKASH AGGARWAL
KRISHNA MEENA
B S MEENA
RAJESH KUMAR TRIKHA
SHIV KUMAR TRIKHA
AASTHA HEALTH CARE PVT NA LTD ABHA CHOPRA
AMIT CHOPRA
AKSHAT AGGARWAL
SANDEEP KUMAR AGGARWAL
AMARJIT SINGH
SH GULZAR SINGH
ARCHANA ACHARYA
AMIT CHHIBBA
ARNAV GUPTA
KAMAL GUPTA
ARTI KALIA
LATE SHIV KRISHAN KALIA
ASHWANI GOYAL
SARWAN GOYAL
BALBIR KUMAR
GIAN CHAND
CAPT SANDEEP SINGH
S KISHAN SINGH
State
PINCode
Folio Number of Securities
Punjab
143505
0000IN30114310198184
42.00 17-AUG-2015
Punjab
143505
00001202990002291096
90.00 17-AUG-2015
Punjab
143505
0000IN30114310372110
102.00 17-AUG-2015
Punjab
143505
0000IN30169611031685
75.00 17-AUG-2015
W/O SUBHASH CHANDER CHOUDHURY 15/6, IMPROVEMENT TRUST COLONY Punjab BATALA ROAD, GURDASPUR
143521
00001202890000031220
96.00 17-AUG-2015
Punjab
143521
00001202890000275205
15.00 17-AUG-2015
Punjab
143531
0000IN30302852143640
45.00 17-AUG-2015
C/O DR RAJNEESH ARORA 5/506 SHRI Punjab RAM COLONY CIVIL LINES GURDASPUR
143531
0000IN30105510368426
150.00 17-AUG-2015
Punjab
143531
0000IN30105510179270
3.00 17-AUG-2015
Punjab
144001
0000IN30051314414578
150.00 17-AUG-2015
Punjab
144001
0000IN30112716279323
102.00 17-AUG-2015
Punjab
144001
0000IN30267933633710
150.00 17-AUG-2015
Punjab
144001
0000IN30112716093930
42.00 17-AUG-2015
Punjab
144001
0000IN30290243645704
30.00 17-AUG-2015
Punjab
144001
0000IN30105510716794
30.00 17-AUG-2015
Punjab
144001
0000IN30133020560779
150.00 17-AUG-2015
Punjab
144001
0000IN30169610504634
60.00 17-AUG-2015
Punjab
144001
0000IN30143610464492
30.00 17-AUG-2015
Punjab
144001
0000IN30039413031633
42.00 17-AUG-2015
M/S LALIT CHAND AGGARWAL AND SONS GANDHI CHOWK BATALA PUNJAB H NO 61/4 GALI NO 4 KRISHNA NAGAR BATALA ROAD AMRITSAR C/O STATE BANK OF INDIA SHIKAR DISTT GURDASPUR PUNJAB
GALI MAHATMA CHUNNI LAL MANDI GURDASPUR 15 CHANDER VIHAR MUGRALA ROAD DINNA NAGAR PATHANCOT
C/O S. K. TRIKHA H. N. B-111/17, GALI CHADIAN DINANAGAR 654 GURU TEG BAHADUR NAGAR JALANDHAR PUNJAB ER 129 PACCA BAGH CIVIL LINES, JALANDHAR FLAT NO 12 A SILVER PRIME APARTMENTS NR CHEEMA CHOWK RAVINDER NAGAR U E 2 JALANDHAR PUNJAB 175 VIJAY NAGAR JALANDHAR 400 JALANDHAR CITY LAJPAT NAGAR JAL ANDHAR 455 - A NEW JAWAHAR NAGAR JALANDHAR HOUSE NO 240, STREET NO. 3 AVTAR NAGAR JALANDHAR M/S GOYAL AGENCIES LTD NEHRU GARDEN ROAD NEAR AJIT PRESS JALANDHAR H NO-159 BSF COLONY WARD NO-6 TEH JALANDHAR DISTT JALANDHAR 427, JASWANT NAGAR GARHA ROAD JALANDHAR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
CHANDER KHURANA
HANS RAJ KHURANA
DEEPAK BALI
DHARAM PAL BALI
GIRIDHAR GOPAL GOYAL
KHAZAN CHAND GOYAL
GURVINDER SINGH
NA
HANISH KUMAR JAIN
YOGINDER PAUL JAIN
HARISH SHARMA
REWAT RAM
HEM RAJ
GURDITTA MAL
INDU SIKKA
JAI PRAKASH SIKKA
JANAK BHASIN
P K BHASIN
JATINDER KUMAR
DIWAN CHAND
KAILASH CHANDER GUPTA KIDAR NATH GUPTA KANWAL KRISHAN
NAURATA RAM
KAUSHALYA RANI
KHAZAN CHAND
KIRAN KUMAR SHARMA
KAILASH SHARMA
KULWINDER KUMAR
SH VED PARKASH
LALIT MAHAJAN
NA
MADAN GOPAL
KHAZAN CHAND
MADHU BALA
ASHOK KUMAR SHARMA
MAHESH KATHURIA
NAND KISHORE KATHURIA
MANJU SHOOR
JYOTI PRAKASH
MUKAL MALHOTRA
AMAR MALHOTRA
85 FRIENDS COLONY OPP DAV COLLEGE JALANDHAR CITY 87, GURJEET NAGAR JALANDHAR M/S GOYAL AGENCIES LTD NEHRU GARDEN ROAD NEAR AJIT PRESS JALANDHAR CITY V P O JANDHU SINGHAPATTI, DALA, DISTT JALANDHAR EH 174 CIVIL LINES NEW COURT ROAD JALANDHAR H NO 9 OLD JAWAHAR NAGAR JALANDHAR B - I, 633 / 1 KUNDAN PURI CIVIL LINES, NEAR GOLE PARK LUDHIANA 306 NEW JAWAHAR NAGAR JALANDHAR H NO 145/4 CENTRAL TOWN JALANDHAR E.C/253, PUNJ PEER JALANDHAR CITY NO 62 MODERN COLONY JALANDHAR PUNJAB 446 NEW JAWAHAR NAGAR JALANDHAR M/S GOYAL AGENCIES LTD NEHRU GARDEN ROAD NEAR AJIT PRESS JALANDHAR CITY E.S. 143 MAKHDUM PURA JALANDHAR HNO 55 NEW COLONY AMAN NAGAR JALANDHAR RAILWAY BOOKING AGENCY INDUSTRIAL AREA JALANDHAR, JALANDHAR M/S INDIAN GASES MANDI ROAD JALANDHAR CITY 144, GURJALL PAL NAGAR JALANDHAR CITY 319/ 6 - A CENTRAL TOWN JALANDHAR CITY HNO-331 GURU TEG BAHADUR NAGAR JALANDHAR 48, NEW KAILASH NAGAR SODAL ROAD NEAR J M P INDUSTRIES JALANDHAR CITY
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Punjab
144001
0000IN30240410006103
15.00 17-AUG-2015
Punjab
144001
0000IN30105510284623
90.00 17-AUG-2015
Punjab
144001
0000IN30169610504626
60.00 17-AUG-2015
Punjab
144001
0000IN30226910285582
75.00 17-AUG-2015
Punjab
144001
0000IN30240410031028
102.00 17-AUG-2015
Punjab
144001
0000IN30267933364512
30.00 17-AUG-2015
Punjab
144001
0000IN30133019882062
42.00 17-AUG-2015
Punjab
144001
0000IN30021410442861
102.00 17-AUG-2015
Punjab
144001
0000IN30184610240822
30.00 17-AUG-2015
Punjab
144001
0000IN30169610396356
15.00 17-AUG-2015
Punjab
144001
0000IN30021411416587
102.00 17-AUG-2015
Punjab
144001
0000IN30021411398416
9.00 17-AUG-2015
Punjab
144001
0000IN30169610503972
42.00 17-AUG-2015
Punjab
144001
0000IN30184610134009
60.00 17-AUG-2015
Punjab
144001
0000IN30133019493251
36.00 17-AUG-2015
Punjab
144001
0000IN30088813190557
150.00 17-AUG-2015
Punjab
144001
0000IN30169610498148
60.00 17-AUG-2015
Punjab
144001
0000IN30105510100687
60.00 17-AUG-2015
Punjab
144001
0000IN30105510100839
102.00 17-AUG-2015
Punjab
144001
0000IN30105510316344
102.00 17-AUG-2015
Punjab
144001
0000IN30169610308342
66.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
NEELAM
SUNIL KUMAR
320 MOTA SINGH NAGAR JALANDHAR
Punjab
144001
0000IN30105510488562
42.00 17-AUG-2015
NEELAM SHARMA
PAWAN KUMAR SHARMA
100 NEW DASHMESH NAGAR LADOWALI ROAD JALANDHAR CITY
Punjab
144001
0000IN30240410028923
42.00 17-AUG-2015
NEENA SHARMA
NAVJIWAN KUMAR
108 JYOTI NAGAR JALANDHAR PUNJAB Punjab
144001
0000IN30045013112633
30.00 17-AUG-2015
PARVEEN KUMAR PABBI
SOHAN LAL
Punjab
144001
0000IN30114310234260
30.00 17-AUG-2015
Punjab Punjab
144001 144001
0000IN30267932283056 0000IN30045011902775
42.00 17-AUG-2015 60.00 17-AUG-2015
Punjab
144001
0000IN30169610504503
102.00 17-AUG-2015
Punjab
144001
0000IN30223610817917
9.00 17-AUG-2015
Punjab
144001
0000IN30267930118992
72.00 17-AUG-2015
Punjab
144001
0000IN30169610498156
42.00 17-AUG-2015
Punjab
144001
00001203440000061992
30.00 17-AUG-2015
Punjab
144001
0000IN30133019106832
30.00 17-AUG-2015
Punjab
144001
0000IN30169610498130
60.00 17-AUG-2015
Punjab
144001
0000IN30045012147380
102.00 17-AUG-2015
Punjab
144001
0000IN30045012212193
102.00 17-AUG-2015
Punjab
144001
0000IN30112716213470
60.00 17-AUG-2015
Punjab
144001
00001203340000009597
102.00 17-AUG-2015
Punjab
144001
0000IN30211310043465
42.00 17-AUG-2015
Punjab
144001
00001302590000223061
42.00 17-AUG-2015
Punjab
144001
0000IN30045012212257
102.00 17-AUG-2015
PREM K SHARMA PUNEET HANDA RAJINDER PARSHAD RAJIV KUMAR RAVINDRA KUMAR BHATIA REKHA RANI GOYAL ROHIT AGGARWAL SAKSHI VATS SARWAN KUMAR SATISH KUMAR SATISH KUMAR MURGHAI SHAKUN GOYAL
H NO 238 STREET NO 6 CENTRAL TOWN JALANDHAR CITY R P SHARMA 140 VIJAY NAGAR JALANDHAR CITY NA 130 SHIV NAGAR JALANDHAR M/S GOYAL AGENCIES LTD NEHRU JUGAL KISHORE GARDEN ROAD NEAR AJIT PRESS JALANDHAR CITY H NO 655 URBAN ESTATE PHASE I RAJ KUMAR JALANDHAR 66 FIRST FLOOR MASTER TARA SINGH VISHAN DAS BHATIA NAGAR JALANDHAR M/S GOYAL AGENCIES LTD NEHRU RAJINDER PARSHAD GARDEN ROAD NEAR AJIT PRESS JALANDHAR CITY 223, NEW SANT NAGAR BASTI SHEIKH ASHOK KUMAR AGRAWAL JALANDHAR JALANDHAR 344 DILBAGH NAGAR EXTN JALANDHAR SUNIL VATS CITY M/S INDIAN AIR PRODUCTS MANDI JUGAL KISHORE ROAD JALANDHAR CITY 15A, TAGORE NAGAR JALANDHAR NA PUNJAB 15A, TAGORE NAGAR JALANDHAR NA PUNJAB MOHALL NO.6 HOUSE NO 27 SH GOPAL GOYAL JALANDHAR CANTT PUNJAB H. NO. 69, JYOTI NAGAR, JALANDHAR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
SHAM KAUR
KIRPAL SINGH
SUBASH CHANDER SABHARWAL
RAMJI DASS SABHARWAL
VEENA GUPTA
RAKESH GUPTA
VIJAY KUMARI
SATISH MURGHAI
VIKAS JAIN
NARINDER JAIN
H NO 190, NEELA MAHAL JALANDHAR
Punjab
144001
0000IN30105510317564
60.00 17-AUG-2015
VINITA SHARMA
SUBHASH SHARMA
GOVT COLLEGE OF EDUCATION LADOWALI RD BACKSIDE SUPREME PIPES JALANDHAR PUNJAB
Punjab
144001
0000IN30114310388702
21.00 17-AUG-2015
NM-2 GOPAL NAGAR SABHARWAL BHAWAN JALANDHAR CITY PUNJAB W/O RAKESH GUPTA 195 ,URBAN ESTATE-1 JALANDHAR 15-A TAGORE NAGAR, W NO-36 JALANDHAR PUNJAB
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
ANEETA RANI
DEEPAK KUMAR
Punjab
144002
0000IN30114310401152
78.00 17-AUG-2015
BELA KUMARI
JAWAHAR LAL
Punjab
144002
0000IN30114310403123
21.00 17-AUG-2015
CHARANJEET SINGH
PARMINDER SINGH
GURCHARAN SINGH SHRI PAWAN KUMAR SURI GURCHARAN SINGH
Punjab
144002
0000IN30039414022839
90.00 17-AUG-2015
B R GURJAI PAL NAGAR JALANDHAR
Punjab
144002
00001202290000139242
105.00 17-AUG-2015
9 TAGORE NAGAR JALANDHAR H.NO 54 TAGORE NAGAR BACKSIDE T.V. CENTRE JALANDHAR 344 DIL BAGH NAGAR EXTN. JALANDHAR PUNJAB
Punjab
144002
0000IN30039414022820
84.00 17-AUG-2015
RAGHAV KOHLI
RAJAN KOHLI
Punjab
144002
0000IN30184610216312
102.00 17-AUG-2015
SUNIL VATS
NA
Punjab
144002
0000IN30088813496345
84.00 17-AUG-2015
VIPAN CHANDER SHARMA
KAILASH CHANDER
301-SHASTRI NAGAR JALANDHAR
Punjab
144002
00001201090000463373
60.00 17-AUG-2015
ASHOK KUMAR
CHAMAN LAL
H NO 123/4 BHARGO NAGAR JALANDHAR CITY PUNJAB
Punjab
144003
0000IN30114310210852
42.00 17-AUG-2015
RAM SAROOP CHAUHAN
MANSA RAM
79, GREEN MODEL TOWN JALANDHAR
Punjab
144003
0000IN30105510316072
60.00 17-AUG-2015
KAMAL KANT
ASHOK KUMAR
Punjab
144004
0000IN30039412565642
30.00 17-AUG-2015
MANINDER SACHDEVA
DAVINDER SACHDEVA
Punjab
144004
0000IN30105510397728
6.00 17-AUG-2015
RAKESH TIKKU
OMKAR NATH TIKKU
Punjab
144004
00001202540000126161
150.00 17-AUG-2015
VANEETA GANDOTRA
NARESH GANDOTRA
Punjab
144004
0000IN30133018166090
42.00 17-AUG-2015
PUSHKAR SINGH
HET SINGH
Punjab
144005
0000IN30105510403893
60.00 17-AUG-2015
RAJIV CHAUHAN
RAJENDER PAL SINGH
NA 45 JAGAT PURA JALANDHAR S 228 INDUSTRIAL AREA OPP POLICE DIVISION NO 1 JALANDHAR C-20 INDIAN OIL COLONY SUCHIDIND BYE PASS JALANDHAR M 5A J.P. NAGAR FLATS JALANDHAR CITY JALANDHAR CITY B-466/6, ST NO.6 SAINIK VIHAR DHILWAN ROAD, RAMA MANDI JALANDHAR CANTT DIRECTOR RECRUITING ARMY RTG OFFICE HQ JALANDHAR CANTT H NO 2 KHURLA KINGRA NEAR ARMY OFFICERS ENCLAVE PATROL PUMP JALANDHAR H N0-373 ADARSH NAGAR JALANDHAR PUNJAB BI \ 425 ANAND NAGAR G.T ROAD JALANDHAR CITY NO 110, GURU GOBIND SINGH AVENUE OPP INDIAN OIL TERMINAL G T ROAD BYE PASS JALANDHAR H NO 3239 MOH GURU NANAK PURA NAKODAR JALANDHAR H.NO 3259/1 JALLANDHAR ROAD NAKODAR
Punjab
144005
0000IN30048412707960
30.00 17-AUG-2015
Punjab
144005
00001202990004132139
30.00 17-AUG-2015
Punjab
144008
0000IN30045012374452
96.00 17-AUG-2015
Punjab
144008
0000IN30184610069228
60.00 17-AUG-2015
Punjab
144009
0000IN30169610699325
30.00 17-AUG-2015
Punjab
144040
00001304140002816596
60.00 17-AUG-2015
Punjab
144040
0000IN30184610062120
60.00 17-AUG-2015
MUNISH SURI
RAMINDER SINGH SANDHU MAKHAN SINGH SANDHU MINOTI DHAWAN
SANDEEP DHAWAN
RAVINDER KUMAR BHATIA
SO AMAR NATH BHATIA
CHANDER MOHAN CHOPRA DHARAM PALSH AMANDEEP KAUR
har mohinder singh
KAVITA VIJ
RAMAN KUMAR VIJ
W M 261 BASTI GUZAN JALANDHAR CITY W M 263 BASTI GUZAN JALANDHAR CITY 9 TAGORE NAGAR JALANDHAR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
MURUGESAN KANNAN
KANNAN
Punjab
144040
0000IN30143610867169
30.00 17-AUG-2015
RAKSH PAL JAIN
KEWAL CHAND
Punjab
144040
0000IN30143610737526
120.00 17-AUG-2015
ROHIT MONGIA
SAT PAL MONGIA
Punjab
144040
00001202990004749809
60.00 17-AUG-2015
SHASHI SHARMA
AKSHAR SHARMA
Punjab
144040
0000IN30184610156032
42.00 17-AUG-2015
ANU MAHAJAN
RAJESH KUMAR
Punjab
144216
0000IN30114310222852
42.00 17-AUG-2015
JUJHAR SINGH
GURMIT SINGH
Punjab
144401
0000IN30015910753153
3.00 17-AUG-2015
MAMTA SONI
RAJIV RANJAN KUMAR
C/O RAJIV RANJAN KUMAR CANARA Punjab BANK B/O LASSARA DISTT.JALANDHAR
144415
0000IN30184610119336
102.00 17-AUG-2015
BALWINDER SINGH
NARANJAN SINGH
S/O SH. NARANJAN SINGH VPO BEHLOORKALAN NAWANSHAHR
Punjab
144517
00001202990004800170
30.00 17-AUG-2015
ANTARPREET SINGH BAJWA
AVTAR SINGH BAJWA
H NO 120 MOHABBAT NAGAR TRIKONA Punjab PARK KAPURTHALLA PUNJAB
144601
0000IN30021412229897
300.00 17-AUG-2015
ARUN SIKAND
PCSIKAND
144601
0000IN30155720431011
42.00 17-AUG-2015
MADHAV KUMAR ANAND
SHYAM SUNDER ANAND
144601
0000IN30015910788814
45.00 17-AUG-2015
POOJA ASTHANA
SATISH KUMAR ASTHANA S S P RESIDENCE KAPURTHALA
Punjab
144601
0000IN30048411788689
102.00 17-AUG-2015
Punjab
144601
0000IN30240410075458
102.00 17-AUG-2015
Punjab
144601
0000IN30240410075433
102.00 17-AUG-2015
Punjab
144601
0000IN30184610044095
120.00 17-AUG-2015
Punjab
144601
00001304140001331325
12.00 17-AUG-2015
Punjab
144602
0000IN30039414361618
90.00 17-AUG-2015
Punjab
144622
0000IN30039412861905
102.00 17-AUG-2015
MOHALLA ARORA RASTA, SULTANPUR Punjab LODHI, KOTKAPURA, PUNJAB
144626
0000IN30236510097928
102.00 17-AUG-2015
PUSHPINDER KUMAR
SATYA DEV
SHUCHITA SHARMA
PUSHPINDER KUMAR
SUKHWINDAR SINGH BRAHAM
SO HARDEV SINGH
SUMEET PALSINGH AHLUWALIA
AJIT SINGH AHLUWALIA
SARABJIT KAUR
DARSHAN LAL
PATWINDER SHOKER
S S S SHOKER
NAVNEET NAHAR
KRISHAN KUMAR
H.NO. 747, 1ST FLOOR MOHALLA KRISHAN NAGAR NAKODAR H NO 2821 MOHALLA BHALLIAN TEH NAKODAR DISH JALANDHAR C/O SATPAL MONGIA R/O MOH GAUNS NAKODAR JALANDHAR H.NO.417 NEW ADARSH NAGAR NAKODAR 1131 L T-3 SECTOR 3 TALWARA TOWNSHIP DISTT HOSHIARPUR PUNJAB C/O J. M . INDUSTRIES, B-1 G.T. ROAD GORAYA PHAGWARA.
CHIEF MANAGER CANARA BANK 3, THE Punjab MALL KAPURTHALA PUNJAB H. NO. 448, URBAN ESTATE, Punjab KAPURTHALLA.
B 30/47 MOHALL DEWAN SAUDAGAR MALL KAPURTHALA B 30/47 MOHALLA DEWAN SAWDAGAR MALL KAPURTHALA TIMMOWAL FARM VILLAGE JAHANGIRPUR P.O.KHIRANWALI DISTT. KAPURTHALA AHLUWALIA HOSPITAL 61 GOPAL PARK CHOWBATIA CHOWK SULTANPUR ROAD KAPURTHALA 148 A TYPE-IV/D S RAIL COACH FACTORY KAPURTHALA VPO MANA TALWANDI DIST KAPURTHALA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
AJAY KUMAR
PURAN CHAND
AMIT KUMAR ASHWANI BHATT BIMLA DEVI BHAGAT MANOJ
NARESH KUMAR POONAM PATHANIA PRITI SINGH
RAMLA GOYAL RATTAN LAL RINKU SARITA DEVI AMIT MAHAJAN
PARAS RAM AJIT SINGH BHOGAL ANOOP KUMAR ASHOK BALA ASHOK KUMAR
409 G SHIVAJI NAGAR STREET NO 1 PATHANKOT LAC AMIT KUMAR BILLET NO T 96 NO 2 SHREE BHAGWAN SAH AIRMEN MESS AIR FORCE STATION PATHANKOT 272 KALI MATA MANDIR ROAD D N BHATT PATHANKOT 11 GOLDEN AVENUE TRUST COLONY MAN MOHAN LAL BHAGAT PATHANKOT C - 70/83, SHANKER COLONY GALI NO.RATTAN LAL 1, BEHIND OLD SABZI MANDI PATHANKOT TRUNK EXCHANGE NEAR KALI MATA NARESH DASS MANDIR TELEPHONE EXCHANGE PATHANCOT H NO 237 KAROLI H B NO 374 AJAY PATHANIA PATHANKOT C/O SGT M K SINGH FLT ENG SECTION GIRJA NAND SINGH 125 H SQN AF C/O 56 APO PATHANKOT PUNJAB BANK OF PUNJAB LTD 10 A RAJ KUMAR GOYAL IMPROVEMENT TRUST COMPLEX PATEL CHOWK PATHANKOT BACK SIDE OF OLD SUBZI MANDI VASDEV MAL PATHANKOT C/O, RAVI CLOTH CENTRE COLLEGE DHARM BIR ROAD, DHAKI CHOWK PATHANKOT BACK SIDE OF OLD SUBZI MANDI RATTAN LAL SHANKOO COLONY PATHANKOT H NO 114 JANDIAL NIWAS VILLAGE AND MANOHAR LAL MAHAJAN POST SHAHPUR KANDI DISTT GURDASPUR QTR NO T 3/383 RSD PROJECTCOLONY DHARAM PAL SHAHPURKANDI TOWNSHIP DISTT GURDASPUR VILLAGE HARGARH B-1 HOSHIARPUR PRITAM SINGH PUNJAB GOVT COLLEGE ROAD NR P R K M RAJ KUMAR MODERN HOSPITAL SUTEHRI ROAD HOSHIARPUR PUNJAB H NO 404 WARD NO 17 NEW SADHU RAM JAGATPURA HOSHIARPUR B-1, M.C.H.188, DIST.HOSHIARPUR, SH SATPAL PUNJAB
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Punjab
145001
0000IN30018311645012
102.00 17-AUG-2015
Punjab
145001
00001202990005035679
12.00 17-AUG-2015
Punjab
145001
0000IN30143610586152
72.00 17-AUG-2015
Punjab
145001
00001203800000012781
15.00 17-AUG-2015
Punjab
145001
0000IN30105510104867
252.00 17-AUG-2015
Punjab
145001
0000IN30302851308347
15.00 17-AUG-2015
Punjab
145001
0000IN30143610767310
30.00 17-AUG-2015
Punjab
145001
0000IN30051314356655
30.00 17-AUG-2015
Punjab
145001
0000IN30143610391050
30.00 17-AUG-2015
Punjab
145001
0000IN30105510133092
102.00 17-AUG-2015
Punjab
145001
00001204470002940101
120.00 17-AUG-2015
Punjab
145001
0000IN30105510133123
102.00 17-AUG-2015
Punjab
145029
0000IN30240410091713
180.00 17-AUG-2015
Punjab
145029
0000IN30105510263828
42.00 17-AUG-2015
Punjab
146001
0000IN30114310348056
6.00 17-AUG-2015
Punjab
146001
0000IN30021412697468
9.00 17-AUG-2015
Punjab
146001
00001304140002167881
30.00 17-AUG-2015
Punjab
146001
0000IN30160410039120
42.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
ASHWANI SHARMA
PINDI DASS
Punjab
146001
00001202420000061414
102.00 17-AUG-2015
BALRAJ KUMAR
KUMAR
Punjab
146001
00001201320000770698
15.00 17-AUG-2015
HEMANT MAHAY
CHANCHALRAM MAHAY
E-3, BSNL OFFICERS COLONY SCHEME Punjab NO-11 HOSHIARPUR (PUNJAB)
146001
0000IN30290241119878
24.00 17-AUG-2015
IENA SOOD
NITIN SOOD
Punjab
146001
0000IN30290241863873
60.00 17-AUG-2015
JASBIR SINGH
HARDYAL SINGH
Punjab
146001
0000IN30302853702396
12.00 17-AUG-2015
MUNISH VIJ
AMRIT VIJ
Punjab
146001
0000IN30290243514915
12.00 17-AUG-2015
NEELAM
ASHOK KUMAR
SUDHA PURI
ARVIND KUMAR PURI
SUMAN JAGOTA
ANIL KUMAR
USHA MAYOR
LATE ROMESH KUMAR MAYOR
B-I, M.C.H.188, DIST.HOSHIARPUR, PUNJAB B/9, M.C.H.209, 144,L.MODEL TOWN, HOSHIARPUR, PUNJAB B 5, MCH 245 PAHARI KATRA HOSHIARPUR BLOCK-4 MCH 303 PAHARI GATE HOSHIARPUR
Punjab
146001
0000IN30160410039154
42.00 17-AUG-2015
Punjab
146001
0000IN30160410033224
42.00 17-AUG-2015
Punjab
146001
0000IN30169610253142
72.00 17-AUG-2015
Punjab
146001
0000IN30211310068201
90.00 17-AUG-2015
AMARJOT SINGH KANG
BOOTA SINGH KANG
1927 PHASE II URBAN ESTATE PATIALA Punjab
147001
0000IN30267935799277
30.00 17-AUG-2015
ANAND SAGAR
PREM SAGAR SHARMA
H NO 676 S S T NAGAR PATIALA
Punjab
147001
0000IN30143610393786
42.00 17-AUG-2015
ANSHUMAN SHARMA
NARESH CHAND SHARMA 5-99/A SANT NAGAR PATIALA PUNJAB
Punjab
147001
0000IN30045011709987
102.00 17-AUG-2015
ARUNA VERMA
R K VERMA
Punjab
147001
0000IN30018312158890
120.00 17-AUG-2015
BIKRAMJIT SINGH
SH GURDIP SINGH
Punjab
147001
0000IN30133019681771
3.00 17-AUG-2015
DHEERAJ GARG
KASHMIR CHAND GARG
Punjab
147001
0000IN30223610131909
75.00 17-AUG-2015
GULAB RAI GARG
SAT NARAIN GARG
Punjab
147001
0000IN30169611643215
60.00 17-AUG-2015
GURJEET SINGH WALIA
KARAMJEET SINGH
Punjab
147001
00001202290000169628
30.00 17-AUG-2015
GURPREET SINGH
BHAGWANT SINGH
Punjab
147001
0000IN30133017189705
102.00 17-AUG-2015
JASMEEN WALIA
T T SINGH
Punjab
147001
0000IN30290242625947
219.00 17-AUG-2015
KANWAL JIT KAUR GILL
HEM RAJ SINGH GILL
Punjab
147001
0000000000C2K0000103
150.00 17-AUG-2015
HOUSE NO 177/D/98/99 KRISHAN NAGAR HOSHIARPUR B 12 MCH 375 HOSHIARPUR HOSHIARPUR
1043-A BIMLA BHAWAN BAHADURPUR CHOWK OPP PUNJAB NATIONAL BANK HOSHIARPUR H NO B 19 MCH 185 MOHALLA SANT NAGAR HOSHIARPUR MADHUSUDAN FERTILIZERS SHOP NO 52 NEW GRAIN MARKET HOSHIARPUR
7 RANBIR MARG MODEL TOWN PATIALA VILLAGE MIRZAPUR POST OFFICE BARRAN TEHSIL PATIALA DISTT PATIALA 88 NEW GREEN PARK COLONY PATIALA H.NO 773 ST NO 7 TAFAZALPURA PATIALA 263 AJIT NAGAR PATIALA H NO 3 NEW OFFICERS COLONY PATIALA . HOUSE NO 24 POWAR COLONY NO I MODEL TOWN PATIALA C/O S JAGDYAL SINGH GRAWAL 160 PUNJABI BAGH PATIALA 147001
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
KIRAN SOFAT
MULKH RAJ PASSI
198 TEG COLONY PATIALA
Punjab
147001
0000IN30302851969138
3.00 17-AUG-2015
LALITA GUPTA
VIJAY GUPTA
H.NO 55A BACHITTAR NAGAR PATIALA
Punjab
147001
0000IN30133019806688
33.00 17-AUG-2015
LEELA
MURLI DHAR SHARMA
Punjab
147001
0000IN30133018838684
306.00 17-AUG-2015
MANMEET SINGH
GURINDER SINGH
Punjab
147001
00001201090001670084
15.00 17-AUG-2015
MANOJ KUMAR
SHAMLAL KUMAR
Punjab
147001
0000IN30045011341664
102.00 17-AUG-2015
NIKUNJ BHARTI
KUSUM LAL SAH
Punjab
147001
0000IN30133019857288
102.00 17-AUG-2015
PANKAJ KINGER
KANWAR BHAN
Punjab
147001
0000IN30177411399953
18.00 17-AUG-2015
POOJA SEHGAL
ROHIT SEHGAL
Punjab
147001
0000IN30267933203212
24.00 17-AUG-2015
Punjab
147001
0000IN30226910358670
90.00 17-AUG-2015
Punjab
147001
0000IN30045011936518
102.00 17-AUG-2015
Punjab
147001
0000IN30045012963322
78.00 17-AUG-2015
Punjab
147004
0000IN30018312025584
198.00 17-AUG-2015
Punjab
147004
0000IN30021411274079
102.00 17-AUG-2015
Punjab
147004
0000IN30036010127345
42.00 17-AUG-2015
Punjab
147004
0000IN30133018130576
72.00 17-AUG-2015
Punjab
147101
00001202990002702104
72.00 17-AUG-2015
Punjab
147105
0000IN30223611192694
30.00 17-AUG-2015
Punjab
147203
00001202290000140091
48.00 17-AUG-2015
Punjab
147203
0000IN30184610090987
102.00 17-AUG-2015
Punjab
147301
0000IN30223610595573
90.00 17-AUG-2015
Punjab
148001
0000IN30114310195583
102.00 17-AUG-2015
Punjab
148001
0000IN30039413766790
42.00 17-AUG-2015
RANJIT KAUR RAI SANDEEP KUMAR SHIVINDER SINGH MANSAHIA JAGDAYAL SINGH KAPIL CHOPRA RAHUL CHHIBBER SANGITA SHARMA SUDESH KUMAR JUGAL KISHORE DURGESH GARG KANCHAN BALA KRISHAN KUMAR BANSAL PANKAJ KUMAR RAKSHA DEVI
17 ADARSH COLONY NEW PREM NAGAR BHADSON ROAD, PATIALA F-88, RAJPURA COLONY PATIALA AHUJA KARYANA STORE SUNAMI GATE SANGRUR NIKUNJ BHARTI S/O SH KUSUM LAL SAH AEO CANARA BANK CHOTTI BARADARI PATIALA 857 ST NO 12 TRIPURI TOWN PATIALA
H.NO.11 HUMBLE COTTAGE NEW OFFICERS COLONY PATIALA 13-C, CITY CENTRE APARTMENTS, KEWAL SINGH RAI NEAR SAHNI BAKERY, PATIALA 14-A DELITE COLONY B/S HARBANS JATINDER LAL CINEMA PATIALA PUNJAB DELIGHT COLONY RAJBAHA ROAD TEJA SINGH MANSAHIA PATIALA PUNJAB MOHINDER SINGH 160 PUNJABI BAUGH PATIALA HOUSE NO 111 HARINDER NAGAR INDERJIT SINGH CHOPRA PATIALA PUNJAB PATIALA HOUSE NO 44 TYPE 3 NEW THAPAR V K CHHIBBER UNIVERSITY PATIALA H.NO 22 B/2 RATTAN NAGAR TRIPRI NARESH SHARMA PATIALA SUDESH KUMAR S/O SH NASIB CHAND NASIB CHAND MOHALLA INDRA PURI SAMANA SAMANA KRISHAN CHAND B 3/438 Tiba Basti Patran Punjab W/O RAJESH GARG S/O HARI OM NEAR RAJESH GARG KRISHNA MANDIR AMLOH DISTT FATEH GARGH SAHIB AMLOH KEWAL KRISHAN WARD NO 9 KILA ROAD AMLOH NEAR SHIV MANDIR STREET NO 1 BRIJ LAL BANSAL AMLOH ROAD WARD NO 7 MANDIGOBINDGARH PUNJAB VPO TEWAR TEH KARUR DISTT ROPAR MOHAN LAL PUNJAB WARD NO 16 A/107/4 TESHIL DHURI RAMESH CHAND DHURI DIST SANGRUR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
State
PINCode
Folio Number of Securities
RAMESH CHANDER NAYAR DHAN RAJ
Punjab
148001
0000IN30114310009462
60.00 17-AUG-2015
RAMESH KUMAR GARG
Punjab
148001
0000IN30114310115780
102.00 17-AUG-2015
Punjab
148023
0000IN30302850206999
165.00 17-AUG-2015
Punjab
148023
00001304140001649139
12.00 17-AUG-2015
Punjab
148023
0000IN30114310386119
42.00 17-AUG-2015
Punjab
148024
0000IN30236510668220
3.00 17-AUG-2015
Punjab
148024
0000IN30039412275832
6.00 17-AUG-2015
Punjab
148024
0000IN30039410268343
42.00 17-AUG-2015
Punjab
148101
0000IN30302850754760
30.00 17-AUG-2015
Punjab
148101
0000IN30114310360253
6.00 17-AUG-2015
Punjab
148106
0000IN30021411142685
93.00 17-AUG-2015
Punjab
151001
00001202420200002707
120.00 17-AUG-2015
Punjab
151001
0000IN30112716098395
42.00 17-AUG-2015
Punjab
151001
00001202420200000786
90.00 17-AUG-2015
Punjab
151001
0000IN30143610596559
102.00 17-AUG-2015
Punjab
151001
0000IN30143610072924
90.00 17-AUG-2015
Punjab
151001
0000IN30236510067012
102.00 17-AUG-2015
Punjab
151001
0000IN30143610602858
42.00 17-AUG-2015
Punjab
151001
0000IN30143610542356
102.00 17-AUG-2015
Punjab
151001
0000IN30143610602876
42.00 17-AUG-2015
Punjab
151001
0000IN30143610599596
102.00 17-AUG-2015
Punjab
151001
0000IN30112715283623
102.00 17-AUG-2015
ANURADHA SAPRA JARNAIL SINGH MANDEEP SINGH BINDU GARG MONIKA RANI NEELAM RANI KANCHAN SINGH TARA SINGH AULAKH TEJINDER GARG
ARUN GOYAL ASHOK KUMAR JINDAL AVINASH RANI
Father/Husband First Name Address
RETIRED S D O MEHAL MUBARIK COLONY SANGRUR PUNJAB STREET NO 6 PUNIA COLONY RAJ KUMAR GARG SANGRUR PUNJAB B XV/316 NAI BASTI OLD I T O ROAD ASHWUNI SAPRA MALERKOTLA PUNJAB NR TRUCK UNION B 6 513 DASHMESH SAHAJ SINGH NAGAR MALERKOTLA 745 KRISHNA COLONY MALER KOTLA UJJAGAR SINGH DISTT SANGRUR WARD NO.- 12B-10/1 SHIVPURA AMIT GARG MOHALLA DHURI PUNJAB WARD NO-10B H-NO-246 BUS STAND RAJINDER PAL WALI GALI DHURI PUNJAB NA HNO-15/94 MK-ROAD DHURI PUNJAB C/O 501 SU, AF 708 SU, AF AF STATION, R K SINGH BARNALA DIST-SANGRUR SH GURDIT SINGH H NO B I 770 NEW HANDIAYA BAZAR AULAKH BARNALA PUNJAB B 5/358 RANDHAWA STREET PO SURINDER MOHAN GARG LONGOVVAL SANGRUR SANGRUR PUNJAB HOUSE NO. 19208 STREET NO. 7, BIBI SO SHAM LAL GOYAL WALA ROAD GURU TEG BAHADUR NAGAR BATHINDA 20091 STREET NO. 3 JHUJHAR SINGH RADHEY SHYAM JINDAL NAGAR, BATHINDA H.NO.134, BANK COLONY, STREET NO. WO BALWINDER SINGH 13 G.G.S. NAGAR BATHINDA
GURDEVINDER SINGH PIRZADA
GURKIRPAL SINGH
HARBIR SINGH SIDHU
MEHAR SINGH SIDHU
KK MUJRAL
DES RAJ
KUNAL SHARMA
ASHOK SHARMA
MOHAN PREET KAUR
HARBIR SINGH SIDHU
NEETU SHARMA
KUNAL SHARMA
PARAMJIT KAUR
GURDEVINDER SINGH
RAJAN KUMAR
NA
V P O PIRKOT DISTT BATHINDA 20455 STREET NO 11 GURU TEG BAHADUR NAGAR BATHINDA H.NO.-219, KAMLA NEHRU NAGAR, BHATINDA, PUNJAB C/O SOFTEL SYSTEMS 1064 FORT ROAD BHATINDA 20455 STREET NO 11 GURU TEG BAHADUR NAGAR BIBI WALA ROAD BATHINDA C/O SOFTEL SYSTEMS 1064 FORT ROAD BHATINDA VPO PIRKOT DIST BATHINDA H/NO 20828/1 A STREET NO-23 AJIT ROAD BATHIDNA(PB) .
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
RAJESH KUMAR GARG
DARSHN LAL
Punjab
151001
0000IN30267931069167
300.00 17-AUG-2015
RAVINDER KAUR
MEHAR SINGH SIDHU
Punjab
151001
0000IN30143610078727
102.00 17-AUG-2015
ROHIT BANSAL
VED PARKASH
Punjab
151001
0000IN30143610051487
30.00 17-AUG-2015
SHAM LAL GOYAL
SO RAMJI DASS
Punjab
151001
00001202420200002667
102.00 17-AUG-2015
SOHAN LAL
SO KUNDAN LAL
Punjab
151001
00001202420200013639
27.00 17-AUG-2015
VATSALA SANDHU
KULBIR SINGH SANDHU
Punjab
151001
0000IN30290240941745
12.00 17-AUG-2015
VINEY KUMAR
VINOD KUMAR
Punjab
151001
00001304140004568265
3.00 17-AUG-2015
AMIT GARG
KRISHAN CHAND GARG
Punjab
151005
0000IN30051314635373
9.00 17-AUG-2015
DEV RAJ SINGLA
SUBHKARAN DASS SINGLA
C/O CITY SOCIETY SHOP NO12 SHAKTI Punjab COMPLEX BATHINDA PUNJAB
151005
0000IN30133019395671
24.00 17-AUG-2015
BABITA RANI GOEL
ATUL GOEL
Punjab
151103
0000IN30143610669046
60.00 17-AUG-2015
SURINDER KUMAR
NA
Punjab
151103
0000IN30133017011675
15.00 17-AUG-2015
SHANTHI MUTHUVEL
MUTHUVEL
Punjab
151201
00001203840000185056
15.00 17-AUG-2015
ARUN SINGLA
RAMESH CHANDER
Punjab
151203
0000IN30290241670820
9.00 17-AUG-2015
RAJA SINGH KINGRA
BUTA SINGH KINGRA
Punjab
151203
0000IN30021413644002
15.00 17-AUG-2015
SANDEEP JAIN
SUBHASH CHAND JAIN
Punjab
151204
0000IN30236510097919
102.00 17-AUG-2015
SATBIR SINGH
NIRANJAN SINGH
Punjab
151301
0000IN30290240486805
102.00 17-AUG-2015
Punjab
151301
0000IN30290240471866
102.00 17-AUG-2015
KALRA CROP CARE PROP VISHAL Punjab KALRA RAMAN MANDI DISTT BATHINDA
151301
0000IN30290240547313
102.00 17-AUG-2015
Punjab
151505
0000IN30018311546444
42.00 17-AUG-2015
Punjab
151505
0000IN30143610422120
42.00 17-AUG-2015
SURINDER KUMAR KANSAL SHANTI SARUP KANSAL VISHAL KALRA
OM PARKASH
SANJEEV KUMAR
BRIJ LAL
SHIMPY GUPTA
ASHOK KUMAR GUPTA
1528 ST NO 2 NAI BASTI BATHINDA 20455 STREET NO 11 GURU TEG BAHADUR NAGAR BATHINDA SCO I / I ST FLOOR GOLE DIGGI AMRIK SINGH ROAD BHATINDA HOUSE NO 19208, STREET NO. 7 BIBIWALA ROAD GURU TEG BAHADUR NAGAR BATHINDA #19413-A GALI NO.-2 BIBI WALA ROAD BATHINDA HIG 1384 MODEL TOWN PHASE I BHATINDA HNO 6493 QILA ROAD BATHINDA H NO 167 MIDEL TOWN PHASE 1 BHATINDA PUNJAB
GOYAL MEDICOS CINEMA ROAD OPP CIVIL HOSPITAL RAMPURA PHUL DISTT BATHINDA S/O KASHMIRI LAL GARG NEAR RAILWAY CROSSING RAMPURA PHUL BHATINDA W/O RATHINAVEL MUTHUVEL POKUNDADAM DIST-TIRPPUR C/O OFFICER MESS AFS34 WING MOH BATHA FARIDKOT VILL KINGRA P O JAND SAHIB DISTT FARIDKOT PUNJAB DR. OM PARKASH STREET, FAUZI ROAD, KOTKAPURA, PUNJAB NIRANJAN SINGH SATBEER SINGH COMMISSION AGENTS RAMAN BATHINDA H NO H 152 W 8 WARD NO 8 RAMAN MANDI BHATINDA
BHARTYA TRACTORS LINK ROAD MANSA PREM CHAND ADVOCATE STREET WATER WORKS ROAD MANSA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
SURINDER KUMAR
SHAMER CHAND
Punjab
151505
0000IN30143610522183
42.00 17-AUG-2015
NITIN GOYAL
ANIL KUMAR GOYAL
Punjab
152001
0000IN30302851894279
15.00 17-AUG-2015
SANTOSH KUMARI
KARTA RAM SHARMA
Punjab
152001
0000IN30184610016750
102.00 17-AUG-2015
ADITI SHARMA
ARVIND SHARMA
Punjab
152002
0000IN30114310211732
21.00 17-AUG-2015
SUBHASH CHANDER DHAWAN
NA
Punjab
152002
0000IN30001110513027
60.00 17-AUG-2015
VIKAS TREHAN
RAJ PAL
Punjab
152002
0000IN30267934547793
60.00 17-AUG-2015
RAVINDER KUMAR CHALANA
NA
Punjab
152017
0000IN30133017053906
102.00 17-AUG-2015
NARESH KUMAR
DEVKI NANDAN
Punjab
152101
00001304140004323973
3.00 17-AUG-2015
NARESH KUMAR MALUJA
NA
Punjab
152107
0000IN30048412547218
102.00 17-AUG-2015
NARESH KUMAR MALUJA
SHAGAN LAL MALUJA
MAIN WINE SHOPS G T ROAD MALOUT Punjab
152107
0000IN30048412073009
84.00 17-AUG-2015
SATPAL VERMA
CHANDI RAM VERMA
C/O CR VERMA AND COMPANY INDIAN OIL DEALERS G T ROAD MALOUT
Punjab
152107
0000IN30048412481174
60.00 17-AUG-2015
SHAGAN LAL MALUJA
NA
Punjab
152107
0000IN30048412547226
42.00 17-AUG-2015
SUDHARSH KUMAR
BRIJ MOHAN
Punjab
152107
0000IN30048412082504
102.00 17-AUG-2015
MINAKSHI BHANDARI
DES RAJ BHANDARI
Punjab
152116
0000IN30169611134264
30.00 17-AUG-2015
NAVEEN KUMAR
RAJ PAUL WATTS
Punjab
152116
0000IN30290240362468
42.00 17-AUG-2015
RAJESH BAJAJ
RAMESH CHANDER BAJAJ
Punjab
152116
0000IN30302853781816
36.00 17-AUG-2015
KIRAN NARANG
GOPAL DAS GROVER
Punjab
152123
0000IN30051316552477
60.00 17-AUG-2015
PRITI GUPTA
ARUN GUPTA
Chandigarh
160001
0000IN30106310045846
42.00 17-AUG-2015
SUMAN JAIN
SURESH JAIN
Chandigarh
160001
0000IN30114310186064
90.00 17-AUG-2015
RAKESH DUMIR
SUBHSH CHANDER
Chandigarh
160002
0000IN30112715647722
72.00 17-AUG-2015
HARISH SHARMA
SATISH KUMAR
Chandigarh
160009
0000IN30114310352052
102.00 17-AUG-2015
C/O R S INDUSTRIES LINK ROAD MANSA HOUSE NO 303 B NO 2 FEROZEPUR CANTT FEROZEPUR 154 A BURT ROAD FEROZEPUR CITY H NO 22 ST NO 15 BASTI TANKAN WALI FEROZER PUR CITY PUNJAB BACK SIDE SATLUJ COLD STORAGE NEW KANSHI NAGAR FEROZEPUR CITY FEROZPURE CITY DEVI DAWARKA ROAD FEROZPUR CITY FEROZPUR MANDI HARZI RAM, NEAR PARLAD FACTORY, WARD NO.7, MALOUT (PB) BAND GALI OPP DHOBI GHAT W NO 6 GIDDERBAHA NEAR MAIN WINE SHOPS SURJA RAM MARKET G T ROAD MALOUT
NEAR MAIN WINE SHOPS SURJA RAM MARKET G T ROAD MALOUT CITY BAZAR MALOUT PUNJAB H. NO. 1028 STREET NO 5 DHARAM NAGRI ABOHAR 1050 GOBIND NAGRI ST NO 3 ABOHAR ST NO.1 LAST CROSSING NEW SURAJ NAGRI ABOHAR ST NO 2 SHAKTI NAGAR FAZILKA PUNJAB HOUSE NO -21 SECTOR -2 CHANDIGARH C/O CANARA BANK SCO 117,118,119 SECTOR 17 C CHANDIGARH HNO 484 SECTOR 16 , PANCHKULA H NO 53 1 VILL AND PO DHUSARA BLOCK NO 74 TEH AMB DISTT UNA HIMACHAL PRADESH
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
HEMANT BHALLA
VINOD KUMAR BHALLA
Chandigarh
160009
0000IN30021413111261
15.00 17-AUG-2015
KUNDAN LAL CHADHA
DES RAJ CHADHA
Chandigarh
160009
0000000000C2K0000170
882.00 17-AUG-2015
PRIYANKA MUNJIAL
RAJINDER KUMAR
Chandigarh
160011
00001202420100053682
42.00 17-AUG-2015
ASHA HANDA
DK HUNDAY
Punjab
160014
0000IN30106310044476
102.00 17-AUG-2015
DKHUNDAY
BS LALL SINGH
Punjab
160014
0000IN30106310044468
102.00 17-AUG-2015
RAHUL HANDA
DK NANDA
Punjab
160014
0000IN30106310044427
102.00 17-AUG-2015
SWATI HANDA
DK HUNDAY
Punjab
160014
0000IN30106310044484
102.00 17-AUG-2015
AJAY KUMAR
K L GROVER
H NO 162 SECTOR 18 A CHANDIGARH
Chandigarh
160015
0000000000C2A0000182
432.00 17-AUG-2015
AMARJOT SINGH
MANJIT SINGH
H NO 253 SECTOR 16 A CHANDIGARH
Chandigarh
160015
0000IN30267935675792
12.00 17-AUG-2015
NARINDER KUMAR ASIJA
LATE SH KHEM CHAND
H NO 1046, SECTOR 8-C CHANDIGARH
Chandigarh
160015
0000000000C2N0000168
252.00 17-AUG-2015
PARANBIR KAUR
A S DULAT
BELLEVUE SECTOR 5/13 CHANDIGARH Chandigarh
160015
0000000000C2P0000302
498.00 17-AUG-2015
AMARJEET SINGH
AMRIK SINGH
Chandigarh
160017
00001202990003830128
15.00 17-AUG-2015
HAVOVI HEERJEE
ROHIT JOSHI
Chandigarh
160017
0000IN30014210268915
102.00 17-AUG-2015
SUKHMEET SINGH GREWAL
GURMEET SINGH GAREWAL
Chandigarh
160017
0000IN30014210438541
42.00 17-AUG-2015
JAGWINDER SINGH VIRK
JAGTAR SINGH
Chandigarh
160018
0000IN30045012234475
102.00 17-AUG-2015
SAMEER RATHAUR
BSRATHAUR
Chandigarh
160019
0000IN30094010103964
102.00 17-AUG-2015
SIDDHARTHA KUMAR
LATE K I KUMAR
H NO-1084 SECTOR-27-B CHANDIGARH Chandigarh
160019
0000IN30039414408075
930.00 17-AUG-2015
YASH PAL WADHWA
Sh GOVIND RAM
Chandigarh
160019
0000IN30106310038199
60.00 17-AUG-2015
TUSHAR MUDGIL
SH SK SHARMA
Chandigarh
160020
0000IN30112716902363
12.00 17-AUG-2015
A K CHOPRA
R K CHOPRA
Punjab
160021
0000IN30267930244343
42.00 17-AUG-2015
ASHWANI KUMAR LAKHANPAL
HARI DATT LAKHANPAL
Chandigarh
160022
00001202420100017981
60.00 17-AUG-2015
KAUSHLENDRA KUMAR
SRI BISHWAMBHAR JHA
Chandigarh
160022
0000IN30114310183379
102.00 17-AUG-2015
KOTAK MAHINDRA SCO 141-142 2ND FLOOR SECTOR 9 C CHANDIGARH U T S C F NO 13 SECTOR 9-D CHANDIGARH 160009 HOUSE NO 18 SECTOR 11/A CHANDIGARH HOUSE NO. 1548/2 SECTOR- 38 B CHANDIGARH HOUSE NO-1548/2 SECTOR 38-B CHANDIGARH HOUSE NO. 1548/2 SECTOR- 38 B CHANDIGARH HOUSE NO. 1548/2 SECTOR- 38 B CHANDIGARH
H NO 2036/2 SECTOR 45 C CHANDIGARH C/O ROHIT JOSHI HSBC SCO 1, SECTOR 9D CHANDIGARH NO. 211, SECTOR - 9 - C CHANDIGARH HOUSE NO 1017 SECTOR 40/B CHANDIGARH HOUSE NO.3090 SECTOR-19 CHANDIGARH
HOUSE NO. 3317 SECTOR- 27 D CHANDIGARH 129,SECTOR 20 A CHANDIGRH HOUSE NO 1040 SECTOR 21B CHANDIGARH HOUSE NO 1068 SECTOR 21-B CHANDIGARH C/O CANARA BANK CIRCLE OFFICE AF AND PS SECTION SECTOR 34 A PLOT NO 1 CHANDIGARH
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
RAJEEV PANT
C S PANT
YUGESH KUMAR
DEWAN CHAND
URMIL RANI
OM PARKASH
SANJIV GHURATIA
CHANDRA MOULI GHURATIA
H.NO 3547 SECTOR-23 - D . CHANDIGARH HOUSE NO 1304 SECTOR 31B CHANDIGARH
GURSHARAN SINGH
JASWANT SINGH
RASHMI THUKRAL
V K THUKRAL
RAJBIR SINGH
SH AMRIK SINGH
DEEPAK YADAV SURINDER SINGH RAWAT
C/O PLOT NO 3 SECTOR 34-A C/O NABARD CHANDIGARH NABARD
Chandigarh
160022
0000IN30039414202236
72.00 17-AUG-2015
C/O CANARA BANK P AND E SECTION PLOT 1 CIRCLE OFFICE CHANDIGARH
Chandigarh
160022
0000IN30044110944033
42.00 17-AUG-2015
Chandigarh
160023
0000IN30112716600618
60.00 17-AUG-2015
Chandigarh
160030
0000IN30302852212303
3.00 17-AUG-2015
H NO 418A SECTOR 33 A CHANDIGARH Punjab
160033
0000IN30039414157575
42.00 17-AUG-2015
1398 SEC 34 C CHANDIGARH HOUSE NO. 2107 SECTOR-38-C CHANDIGARH
Punjab
160034
0000IN30112716515110
42.00 17-AUG-2015
Chandigarh
160036
0000IN30106310016767
870.00 17-AUG-2015
SH NIRANJAN SINGH
H NO 405 SECTOR 37 A CHANDIGARH
Punjab
160037
0000IN30114310387162
60.00 17-AUG-2015
A S RAWAT
H NO 1469 SECTOR 41 B CHANDIGARH
Punjab
160038
0000IN30114310133652
6.00 17-AUG-2015
160047
0000IN30039414213242
102.00 17-AUG-2015
160047
0000IN30039412706318
72.00 17-AUG-2015
BHANUMATHI SHRINIVASAN S PRABHU
H NO 3282/3 SECTOR 44 D Chandigarh CHANDIGARH NO 761 G B S AND D C OFFICE SOCIETY Chandigarh SECTOR-48A CHANDIGARH
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
BHARTI BAJAJ
H L BAJAJ
LALIT K SHARMA
BABU RAM SHARMA
H.NO 3518 SECTOR-46C CHANDIGARH, Chandigarh
160047
0000IN30112716796180
90.00 17-AUG-2015
NANCY CHOPRA
LALIT KUMAR
H NO 1247 SECTOR 44 B CHANDIGARH
Chandigarh
160047
0000IN30114310363106
102.00 17-AUG-2015
PRADIP BHATTACHARJEE
PANKAJ BHATACHARJEE
Chandigarh
160047
00001202420100108610
6.00 17-AUG-2015
PREM KUMAR
OM PARKASH
Chandigarh
160047
0000IN30114310056454
150.00 17-AUG-2015
Raakesh Sharma SANJAY KUMAR
S P Sharma ROSHAN LAL
Chandigarh Chandigarh
160047 160047
0000IN30281410211237 0000IN30039414175219
3.00 17-AUG-2015 42.00 17-AUG-2015
VIPIN CHANDRA PAL
B L GUPTA
Chandigarh
160047
0000IN30290242625980
150.00 17-AUG-2015
GURMIT SINGH
SATPAL SINGH
Punjab
160055
0000IN30177410596746
27.00 17-AUG-2015
MAHESHWAR CHANDER SHARDA
SHADI LAL SHARDA
Punjab
160055
0000IN30021412741073
21.00 17-AUG-2015
ROOPAK SHARMA
O P SHARMA
Punjab
160055
0000IN30039414164479
60.00 17-AUG-2015
BHARAT BHUSHAN BHARATENDU
SANSAR CHAND
Punjab
160059
0000IN30070810338256
42.00 17-AUG-2015
GURMEET SINGH JOSAN
PIARA SINGH JOSAN
Punjab
160059
0000IN30021412495908
15.00 17-AUG-2015
HOUSE NO 1147/1 SECTOR 44-B CHANDIGARH H NO 998 RAJDHANI APARTMENTS SECTOR 49 CHANDIGARH HNO 420 Sector 44 A Chandigarh 4620/A SECTOR 46 D CHANDIGARH FLAT NO 84 MAYUR VIHAR SOCIETY SECTOR 48 A CHANDIGARH HOUSE NO 314 PHASE XI MOHALI PUNJAB HOUSE NO 571 DV PHASE 2 PART 4 MOHALI TEH MOHALI DISTT SAS NAGAR MOHALI PUNJAB H NO-85 FIRST FLOOR PHASE-4 MOHALI HOUSE NO 3350, SECTOR --35 -D CHANDIGARH KOTHI NO 1317 1ST FLOOR PHASE 7 MOHALI PUNJAB
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
JASPAL SINGH NARINDER KAUR
INDER SINGH AVTAR SINGH
717, PHASE IV MOHALI K NO 1551 PHASE 5 MOHALI
Punjab Punjab
160059 160059
0000IN30045011531839 0000IN30143610482519
102.00 17-AUG-2015 60.00 17-AUG-2015
RAJINDER SINGH BHUTANI
Mr SR Bhutani
H.No.-2931, Phase-7 Mohali
Punjab
160061
0000IN30086110035026
150.00 17-AUG-2015
SATPAL SINGH
NA
158 PHASE 7, MOHAL I, ROPAR P B
Punjab
160061
0000IN30226910153735
9.00 17-AUG-2015
AWTAR SINGH SACHDEVA
LATE SANMUKH SINGH
2896 PHASE-7 MOHALI
Punjab
160062
0000IN30039414164488
102.00 17-AUG-2015
KAMLA SETHI
SH VIMAL SETHI
H NO 4599 C SECTOR 70 MOHALI
Punjab
160071
0000IN30114310365733
42.00 17-AUG-2015
JANAK RANI
VED PARKASH
HOUSE NO 77 SHANTI NAGAR GALI 5 A Chandigarh MANI MAJRA TOWN U T CHANDIGARH
160101
0000IN30114310398412
42.00 17-AUG-2015
Tarsem Lal Uppal
Inderjit Uppal
160101
0000IN30009510761249
102.00 17-AUG-2015
AVTAR KAUR ARORA
TAJINDER SINGH ARORA
171001
0000IN30267932894674
60.00 17-AUG-2015
RAKSHIT SOOD
AMAR NATH SOOD
171001
0000IN30133017464388
12.00 17-AUG-2015
AYUSH NEGI
PARTAP SINGH NEGI
Himachal Pradesh
171002
0000IN30290241687899
156.00 17-AUG-2015
KAMLESH KUMARI
NITYA PRAKASH
Himachal Pradesh
171002
0000IN30290240115777
102.00 17-AUG-2015
SAHIL BHALAIK
SUSHEEL BHALAIK
4 DEODAR KUNJ OPP. WOODVILLE Himachal PALACE CHOOTA SHIMLA SHIMLA (H.P.) Pradesh
171002
0000IN30133018820610
42.00 17-AUG-2015
SURIDH SHORA
ROOP DASS SHORA
171002
0000IN30267932260433
102.00 17-AUG-2015
171002
00001304140004415395
6.00 17-AUG-2015
171002
0000IN30267931957449
30.00 17-AUG-2015
171005
00001304140000046730
120.00 17-AUG-2015
171008
0000IN30302850942550
36.00 17-AUG-2015
171011
0000IN30048410728744
42.00 17-AUG-2015
171012
00001304140001036812
6.00 17-AUG-2015
172201
0000IN30302850075810
9.00 17-AUG-2015
172201
0000IN30290240046074
138.00 17-AUG-2015
SURINDER MANKOTIA VIKAS PURI SHAKUNTLA KANT DUTTA SUMAN KUMAR PRAMANIK SUNIL SEHGAL ROSHAN LAL CHAUHAN PRAKASH CHAND SATYABAN SAHOO
C/o Union Bank of India SCO 802, NAC Manimajra Chandigarh SAM VILLA KANLOG FLAT NO 2 BLOW CPRI SHIMLA 15/1 BHAGRA BHAWAN SUBJI MANDI SHIMLA GYALPHO HOUSE BELOW HOUSING BOARD COLONY STRAWBERRY HILL CHHOTA SHIMLA SHIMLA C/3 BLOCK 5 STRAWBERRY HILLS SHIMLA
BUSHAHR NIWAS NEAR JOGINDER NIWAS CHHOTA SHIMLA SHIMLA 48 TYPE 3 BROCK HURST CHHOTA SHIMLA SHIMLA 8 BENMORE NEAR RAHAT HOTEL CHOTTA SHIMLA SHIMLA
Chandigarh Himachal Pradesh Himachal Pradesh
Himachal Pradesh Himachal SHAMSHER MANKOTIA Pradesh Himachal AYAT KUMAR PURI Pradesh Himachal RAMESHWAR DUTTA SHIMLA VIEW CHAKKAR C/O VS SHIMLA Pradesh MILITARY HOSPITAL JUTOGH CANTT Himachal SUKUMAR PRAMANIK SHIMLA Pradesh VAID BHAWAN NEAR LAXMI NARAYAN Himachal S C SEHGAL MANDIR TOTU SHIMLA Pradesh WILLY NILLY BLD NEAR TUNNEL Himachal MOTI RAM DHALLI SHIMLA Pradesh SET NO 8 TYPE III SJVNL COLONY Himachal SHER SINGH JHAKRI TEH RAMPUR SHIMLA Pradesh ROOM 46 C D TYPE SJVNL COLONY Himachal MAHENDRA NATH SAHOO JHAKRI SHIMLA Pradesh
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
SATEESH KUMAR GOYAL
RAM KUMAR
VIJAY KUMAR SETHI
DARSHAN LAL SETHI
KRISHAN VERMA
BALK RAM
ROSHAN LAL ZARORA
RAM ZARORA
HARDEEP SINGH THAKUR
SH NANAK SINGH
SUNDER PAL
HOUSE NO: 335 HOUSING BOARD COLONY PHASE: 2 BADDI
Himachal Pradesh
173205
00001201640200029102
21.00 17-AUG-2015
SUBATHU ROAD, V.P.O. DHARAMPUR, DISTT. SOLAN, HIMACHAL PARDESH
Himachal Pradesh
173209
0000IN30236510263355
30.00 17-AUG-2015
C O R D AGGARWAL NIKUNJ BLDG NR JAWAHAR PARK SOLAN HP UNION BANK OF INDIA THE MALL SOLAN VILL- PHAGAT PO- SALAHOWN TEHGHUMARWIN, DISTT- BILASPUR HIMACHAL PRADESH
Himachal Pradesh Himachal Pradesh
173212
0000IN30018311833777
102.00 17-AUG-2015
173212
0000IN30112716289865
42.00 17-AUG-2015
Himachal Pradesh
174001
0000IN30231610111440
45.00 17-AUG-2015
SH KIRPA RAM
VILL- BAHOT KASOL TEH- SADAR DISTT- Himachal BILASPUR HIMACHAL PRADESH Pradesh
174012
0000IN30231610135593
18.00 17-AUG-2015
MADAN MOHAN VASHISHT
BHAGWAN DASS
MODI MOHALLA UNA
174303
00001202420100038180
42.00 17-AUG-2015
SATISH KUMAR
HARI KRISHAN
VPO KOTLA DHURD UNA HP
174303
0000IN30184610215397
42.00 17-AUG-2015
NARENDER PAL
SH TARA CHANDH
174312
0000IN30231610053106
30.00 17-AUG-2015
NIRMLA DEVI
SH THAKUR DASS SHARMA
Maharashtra
174313
0000IN30231610118623
15.00 17-AUG-2015
MIKANSHI
MANMOHAN SINGH
Himachal Pradesh
174315
00001204470002915189
27.00 17-AUG-2015
SHARAT PATHAK
SURAJ PATHAK
Himachal Pradesh
174401
00001202420100049722
132.00 17-AUG-2015
CHANDAN PRAKASH
SH KISHORI LAL
Himachal Pradesh
175001
0000IN30231610032475
12.00 17-AUG-2015
ANKUR UPPAL
SH SATPAL UPPAL
Himachal Pradesh
175002
0000IN30231610032668
81.00 17-AUG-2015
ABHILASHA THAKUR
RAJESH THAKUR
175101
0000IN30302850592469
60.00 17-AUG-2015
175130
0000IN30302851908693
9.00 17-AUG-2015
Himachal Pradesh
175131
00001202420100068722
102.00 17-AUG-2015
Himachal Pradesh
176001
0000IN30290241848416
45.00 17-AUG-2015
MITTER BHUSHAN KAISTHA LAL CHAND KAISTHA BHAGWAN SINGH
NIHAL SINGH
PUNEET SOOD
SURINDER SOOD
H NO - 131 PHASE - III H B COLONY BADDI, HIMACHAL PRADESH 42 TEEKA GURAYAH KALAN TEHBARSAR, DISTT- HAMIRPUR HIMACHAL PRADESH THAKUR NIWAS BACK SIDE THAKUR KRISHI CENTRE RAILWAY ROAD MEHATPUR UNA MLSM COLLEGE CAMPUS SUNDER NAGAR 36, MUHAL PURANI MANDI WARD NO 2, B. NO. - 3 TEH SADAR MANDI, HIMACHAL PRADESH BHOJPUR POST OFFICE BHOJPUR TEHSIL SUNDER NAGAR DISTT. MANDI, HIMACHAL PRADESH 06 DOCTORS COLONY CIRCUIT HOUSE ROAD DHALPUR KULLU VPO NAGGAR DIST KULLU KULLU KULLU C/O BHAGWAN SINGH & CO NEAR ZING ZING BAR MODEL TOWN, MANALI KULLU TYPE IV 9 GOVT POLYTECHNIC COLLEGE CLY CHHEB RESIDENTIAL CHHEB KANGR
Himachal Pradesh Himachal Pradesh Himachal Pradesh
Himachal Pradesh Himachal Pradesh
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
BHAGWAN SINGH SANYAL
PIARE LAL SANYAL
AMIT PATHANIA
RAJINDER SINGH PATHANIA
MADAN LAL SHARMA
SH MAST RAM SHARMA
SAPNA BHATIA
NARESH KUMAR BHATIA
DALIP BEHL MANSHA RAM CHAUHAN MADHU BALA
R H AWASTHI
SANJAY KUMAR
SUMAN KUMAR
SANJAY PURI
MUNISH KUMAR AARTI CHOWDHARY AKASH GUPTA BRIJ BHUSHAN MAGOTRA
VPO- GHARJAROT TEHSIL - JAWALI DISTT. KANGRA C/O RAJINDER SINGH PATHANIA(PRINCIPAL) VILL & PO SIDHPUR TEHSIL DHARMSALA KANGRA (H P) VILL AIMA, NEAR MAHASHA KOLHU KALIBADI, TEH AND POST PALAMPUR DISTT KANGRA HIMACHAL PRADESH
C/O ONKAR CHAUHAN PRADHANJI TIKKA AIMA PALAMPUR VPO AVERI TEH, TEH. PALAMPUR BISHASHAR DASS KANGRA(H.P) DHARAMSHALA ROAD VPO GAGGAL WAZIROO RAM CHAUHAN KANGRA ASST MANAGER FINANCE OFFICE OF TRILOK KATARIA EXECUTIVE DIR REGION II NHPC LTD BANIKHET CANTONMENT HOUSE CANTONMENT V N AWASTHI BOARD COMPLEX TAGORE CHOWK, DALHOSIE CANTT DISTT CHAMBA SH SANJAY KUMAR S/O SH DESRAJ DES RAJ CHAUDHARY C/O SH MUKESH SHARMA MOHALLA KHARURA CHAMBA QTR NO 13 TYPE 1 A LOWER COLONY B JAGDISH CHAND S P S POST OFFICE SURANGANI CHAMBA 118A TEKKA SERI BLOCK NO 2 BISHAN DASS PURI NADUAN TEHSIL NADUAN DISTT. HAMIRPUR VILL- GARH BALLA PO- PRAGPUR TEHSH KUNDAN LAL SHARMA DEHRA, DISTT- KANGRA HIMACHAL PRADESH KC MANSION SHAKTI NAGAR CANAL AJAY CHOWDHARY ROAD JAMMU SURESH CHANDER HOUSE NO 661A BHARAT NAGAR GUPTA REHARI COLONY JAMMU H/No 182 Krishna Nagar Dogra Mohalla Sh Sita Ram Magotra Jammu
HARBACHAN SINGH
Karam singh
Q No 9 Resham Ghar Colony Jammu
RAJNI SABHARWAL
SH ASHWANI KUMAR SABHARWAL
SHART SHARMA
DHARAM PAUL SHARMA
HOUSE NO 195 RESHAM GHAR COLONY JAMMU NATIONAL PRINTING PRESS PATEL BAZAR PURANI MANDI JAMMU
State
PINCode
Folio Number of Securities
Himachal Pradesh
176023
0000IN30105510311687
42.00 17-AUG-2015
Himachal Pradesh
176057
0000IN30290241768328
51.00 17-AUG-2015
Himachal Pradesh
176061
0000IN30231610153675
15.00 17-AUG-2015
176061
0000IN30290240577629
102.00 17-AUG-2015
176081
0000IN30184610170165
72.00 17-AUG-2015
176209
0000IN30302850760080
30.00 17-AUG-2015
Himachal Pradesh
176303
0000IN30302850467130
12.00 17-AUG-2015
Himachal Pradesh
176305
0000IN30105510314665
42.00 17-AUG-2015
Himachal Pradesh
176310
0000IN30302853937160
15.00 17-AUG-2015
Himachal Pradesh
176317
0000IN30290243066452
6.00 17-AUG-2015
Himachal Pradesh
177033
0000IN30133018674342
30.00 17-AUG-2015
Himachal Pradesh
177107
0000IN30231610120715
18.00 17-AUG-2015
180001
0000IN30039414110459
102.00 17-AUG-2015
180001
00001201910100224431
30.00 17-AUG-2015
180001
0000IN30234910028713
45.00 17-AUG-2015
180001
0000IN30234910101644
102.00 17-AUG-2015
180001
0000IN30234910117844
60.00 17-AUG-2015
180001
0000IN30143610578863
42.00 17-AUG-2015
Himachal Pradesh Himachal Pradesh Himachal Pradesh
Jammu And Kashmir Jammu And Kashmir Jammu And Kashmir Jammu And Kashmir Jammu And Kashmir Jammu And Kashmir
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
Jammu And Kashmir Jammu And Sanjeev Verma Krishan Lal Verma 103 Purani Mandi Jammu Kashmir HARI THEATRE RAGHUNATH BAZAAR Jammu And VIJAY KUMAR MAHAJAN GANESH DASS MAHAJAN JAMMU Kashmir Jammu And VIJAY RAINA SHAMBOO NATH KAK 284 BIKRAM NAGAR SARWAL JAMMU Kashmir Jammu And VIJAYALAKSHMI SAHGAL COL RAMAN SAHGAL 25- B NEW CANTT ROAD DEHRA DUN Kashmir H. NO.- 75 RAGHUNATH PURA JAMMU Jammu And VIKRAM DOGRA HARI SARAN DOGRA JAMMU AND KASHMIR Kashmir HARBHAJAN SINGH GOLE GUJRAL ROAD OPPOSITE JAIN Jammu And GURINDER MEHTA CHAWLA NAGAR TALAB TILLO JAMMU Kashmir RO MUNSHI CHAK GOLR GUJRAL Jammu And JASVINDER SINGH GURCHARAN SINGH JAMMU Kashmir VILL TRALOCKPUR P/O GOLE GUJARAL Jammu And MANGAT RAM MEHRA SH DHANI RAM JAMMU TAWI J AND K Kashmir H No 130 Udhewala Red Cross House Jammu And SUMAN SHARMA Surinder Sharma Talab Tillo Jammu Kashmir HNO 20 LANE OPP INDIRA COLONY Jammu And SUMIT CHANNA MR PLCHANNA CAMP ROAD JAMMU Kashmir Jammu And SUNITA SUDAN DR Bipin Sudan Gali Waziran Bohri Jammu Tawi Jammu Kashmir 16, Hajipora Nai Basti Jammu (Cantt) Jammu And SHAREESH SHARMA Dr SNSharma Jammu Kashmir SH TARANJIT SINGH 143 A/D GANDHI NAGAR JAMMU TAWI J Jammu And GITIKA SAHNI SAHNI AND K Kashmir SH OM PARKASH Jammu And MANAV SHARMA H.NO312 SHASTRI NAGAR JAMMU SHARMA Kashmir SH RADHA KRISHEN C/O PNB SHASTRI NAGAR JAMMU Jammu And ROMESH CHANDER BABOO BABOO JAMMU JAMMU Kashmir Jammu And VIJAYA SINGH VINAY KUMAR SINGH 60 D/C GANDHI NAGAR JAMMU Kashmir Jammu And VIVESH MAHAJAN NA 349 A GANDHI NAGAR JAMMU JAMMU Kashmir Jammu And ADARSH SINGH SAMBYAL Sh Parveen Singh Sambyal 131 Old Rehari Jammu Kashmir Jammu And ASHU GUPTA NA 126 REHARI COLONY J AND K JAMMU Kashmir PLOT NO 324 JANIPURA HOUSING Jammu And PUSHP RAJ VAID LATE SH SITA RAM VAID COLONY LANE NO 7 KRISHNA VIHAR Kashmir JAMMU TAWI 297 E , SAINIK COLONY , JAMMU, Jammu And PARAMJIT KOUR S MANJIT SINGH JAMMU Kashmir SURINDER REEN
Mr Janak Singh Reen
10 A Bhagwati Nagar Near Power House Canal Road Jammu
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
180001
0000IN30234910048984
42.00 17-AUG-2015
180001
0000IN30177410089146
102.00 17-AUG-2015
180001
0000IN30039414110442
102.00 17-AUG-2015
180001
0000IN30267933884323
60.00 17-AUG-2015
180001
00001201060400016059
12.00 17-AUG-2015
180001
0000IN30236510625456
3.00 17-AUG-2015
180002
0000IN30234910288296
180.00 17-AUG-2015
180002
0000IN30234910202779
90.00 17-AUG-2015
180002
0000IN30133018997319
30.00 17-AUG-2015
180002
0000IN30234910039678
120.00 17-AUG-2015
180002
0000IN30133018159203
42.00 17-AUG-2015
180002
0000IN30234910108841
36.00 17-AUG-2015
180003
0000IN30234910005556
15.00 17-AUG-2015
180004
0000IN30133018749194
102.00 17-AUG-2015
180004
0000IN30133018169102
60.00 17-AUG-2015
180004
0000IN30112716699576
60.00 17-AUG-2015
180004
0000IN30302850698163
30.00 17-AUG-2015
180004
0000IN30133018842642
102.00 17-AUG-2015
180005
0000IN30234910065590
150.00 17-AUG-2015
180005
0000IN30133018641006
30.00 17-AUG-2015
180007
0000IN30133018841316
72.00 17-AUG-2015
180010
0000IN30112716398044
60.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
ASHUTOSH RAJ KOUL
PRAN NATH KOUL
H NO 35 SECTOR F EXTENSION SAINIK COLONY JAMMU NO 648 SECTOR E SAINIK COLONY RAGHO NATH SAPRU JAMMU SANTOSHASHRAY G 274 SAINIK KHUSHDEV SINGH COLONY JAMMU 130 A , SAINIK COLONY , JAMMU, CHAMAN LAL JAMMU 109/6 TRANSPORT NAGAR NARWAL SH BANARSI DASS GUPTA JAMMU TAWI 234/3 BASANT VIHAR SECTOR NO 3 MOHAN SINGH TRIKUTA NAGAR JAMMU TAWI 171/ 7 CAHNNI HIMMAT COLONY NA JAMMU JAMMU H NO 370 SEC 5 CHANNI HIMMAT RAMGOPAL SHARMA JAMMU
Jammu And Kashmir Jammu And Kashmir Jammu And Kashmir Jammu And Kashmir Jammu And Kashmir Jammu And Kashmir Jammu And Kashmir Jammu And Kashmir Jammu And Kashmir Jammu And Kashmir Jammu And Kashmir Jammu And Kashmir Jammu And Kashmir Jammu And Kashmir Jammu And Kashmir Jammu And Kashmir Jammu And Kashmir Jammu And Kashmir Jammu And Kashmir Jammu And Kashmir Jammu And Kashmir Jammu And Kashmir
MAKHAN LAL SAPRU SHIVDEV SINGH SUSHIL KUMAR GUPTA HARSH GUPTA RAJINDER SINGH DR TBRAZDAN KAPIL SHARMA SH JATINDER NATH MALHOTRA PRAHLAD RAMKISHAN MEENA
SH B N MALHOTRA
262 / 7 CHANNI HIMMAT JAMMU TAWI
RAMKISHAN BHANWAR MEENA
QUARTER NO D/3 RADIO COLONY BANTALAB JAMMU(J AND K) OPP. NAGBANI SCHOOL NEAR SABZI MANDI AKHNOOR R/O JOURIAN AKHNOOR JAMMU, J AND K C/O PABA STREET UDHAMPUR J K UDHAMPUR MAHAJANS WARD NO 4 KARAN NAGAR UDHAMPUR J K WARD NO 5 OPOSITE PNB MAIN BAZAR REASI WARD NO. 7 MAIN BAZAR KATHUA KATHUA
RITESH KOHLI
RAJ KUMAR KOHLI
JASWANT SINGH KHAIRA
SH TILAK RAJ KHAIRA
ANIL PABA
LATE AMAR NATH PABA
ARUN MAHAJAN
RAJINDER NATH
ABHINEET PANDOH
ANAND SARUP PANDOH
SANJAY KUMAR
BISHAN DASS
umesh gupta
sarva nand gupta
w.no-6 near ram murti shop kathua kathua
EKTA DEVI
BHARAT BHUSHAN
WNO 5 BASHOLI KATHUA
ASIF AMIN SHAH
MOHD AMIN SHAH
ABI GUZAR SRINAGAR SRINAGAR
KHURSHID AHMAD PANDIT
Sh Abdul Aziz Pandith
Alnoor Colony Chanpora Srinagar
MOHAMMAD LATIF RATHER GH RASOOL RATHER
SONWAR SRINAGAR
NADIA PARVEZ
Firdous Abad Near Gali No 12 Main Road Batmaloo Srinagar
Sh Parvez Ahmad Wani
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
180011
0000IN30234910315202
90.00 17-AUG-2015
180011
0000IN30169610592035
60.00 17-AUG-2015
180011
0000IN30133017005263
42.00 17-AUG-2015
180011
0000IN30112716841930
162.00 17-AUG-2015
180012
0000IN30133018760910
102.00 17-AUG-2015
180012
0000IN30133018834423
102.00 17-AUG-2015
180015
0000IN30133018526415
102.00 17-AUG-2015
180015
0000IN30234910309731
6.00 17-AUG-2015
180015
0000IN30112716628949
102.00 17-AUG-2015
181123
0000IN30039414193136
42.00 17-AUG-2015
181201
00001201910100746378
60.00 17-AUG-2015
181202
0000IN30133018381415
6.00 17-AUG-2015
182101
0000IN30088814097243
15.00 17-AUG-2015
182101
0000IN30133018495561
102.00 17-AUG-2015
182311
0000IN30267933875564
84.00 17-AUG-2015
184101
00001201090002680972
375.00 17-AUG-2015
184101
00001201090001272468
15.00 17-AUG-2015
184201
0000IN30234910290313
60.00 17-AUG-2015
190001
0000IN30021412667415
150.00 17-AUG-2015
190001
0000IN30234910034163
102.00 17-AUG-2015
190001
00001202890000351801
21.00 17-AUG-2015
190001
0000IN30234910053852
102.00 17-AUG-2015
First Name
Father/Husband First Name Address
JAWAHIRA PARVEEN
Haji Bashir ud din
MALIK MEHRAJ UD DIN
Late Gulam Qadir Malik
SARFARAZ AHMED
ABDUL RAOOF
ABRAR MAQBOOL SHAH
Mohammad Maqbool Shah
ANITA JAIN
JINESH KUMAR JAIN
IRFAN KAWOSA
MOHD AMIN KAWOSA
ISHA KAWOSA
KAISER AMIN KAWOSA
SAMEERA SHAHID
SHAHID MUSHTAQ
SHAHID MUSHTAQ BUTT
Mushtaq Ali
TAHIRA AKHTER
Sh Parvez Ahmad Wani
NASIR PARVEEZ WANI
Parvez Ahmad Wani
REHANA HAMID
ABDUL HAMID KHAN
SYED RAIS MAQBOOL
Syed Maqbool Ahmad
TABASSUM NAZIR
Dr Mohd Hussain Mir
ABID HUSSAIN KASHOO
Gh Ali Kashoo
Nabdipora Hawal Srinagar Kashmir
ALTAF AHMAD BABA
GHULAM MOHIUDIN
BILAL COLONY SOURA SRINAGAR
HAJI BASHIR UD DIN
Saif ud din
Zahidpora Hawal Srinagar
NASREENA KAUNSER
SYED SHAFAQAT ALI
C/O HAJI READYMADE GARMENTS SHOP MIRZA KAMIL CHOWK HAWAL SRINAGAR
NAZIMA MAQBOOL
Mohd Maqbool Lone
Zahid Pora Hawal Srinagar
RIFAT NASEER
Sh Naseer Ahmad
Zahidpora Hawal Srinagar
MIR UMAIR
GHULAM NABI MIR
JEELAN ABAD SECTOR E/1 HYDERPORA SRINAGAR
State
Jammu And Kashmir Gorepora Sanat Nagar Srinagar Kashmir J Jammu And and K Kashmir KHAN MOHALLA BHAGAT BARZALLA Jammu And SRINAGAR Kashmir Abubakar Colony Naseem Bagh Habak Jammu And Srinagar Kashmir 67, JAWAHAR NAGAR SRINAGAR Jammu And JAMMU AND KASHMIR Kashmir 1, GREEN LANE, RAJBAGH SRINAGAR Jammu And SRINAGAR Kashmir Jammu And 1 GREEN LANE RAJBAGH SRINAGAR Kashmir Zahid Pora Hawal Srinagar
H.NO.ALI VILLA NO.2, RAJ BAGH, NEAR Jammu And ZERO BRIDGE POST JAWAHAR NAGAR Kashmir SRINAGAR, JAMMU AND KASHMIR Ali Villa 2 Rajbagh Near Zero Bridge Srinagar Kashmir Firdous Abad Near Gali No 12 Main Road Batamaloo Srinagar Firdous Abad Bye Pass Tengpora Srinagar Kashmir SECTOR-1, HILAL-ABAD, QAMAR WARI, SRINAGAR Opp Shah Cinema Qamarwari Srinagar Kashmir CO Dr Nazir Ahmed Malik Arjumand Lane Qammerwari Srinagar Kashmir
Jammu And Kashmir Jammu And Kashmir Jammu And Kashmir Jammu And Kashmir Jammu And Kashmir Jammu And Kashmir Jammu And Kashmir Jammu And Kashmir Jammu And Kashmir Jammu And Kashmir Jammu And Kashmir Jammu And Kashmir Jammu And Kashmir
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
190002
0000IN30234910005154
102.00 17-AUG-2015
190005
0000IN30234910227325
102.00 17-AUG-2015
190005
00001202890000344697
6.00 17-AUG-2015
190006
0000IN30234910054661
30.00 17-AUG-2015
190008
0000IN30169610083835
60.00 17-AUG-2015
190008
00001201910100346773
300.00 17-AUG-2015
190008
00001201910100878770
3.00 17-AUG-2015
190008
0000IN30169610249099
102.00 17-AUG-2015
190008
0000IN30234910228795
102.00 17-AUG-2015
190009
0000IN30234910054610
102.00 17-AUG-2015
190010
0000IN30234910229685
102.00 17-AUG-2015
190010
00001203000000188191
1,050.00 17-AUG-2015
190010
0000IN30234910149875
60.00 17-AUG-2015
190010
0000IN30234910236109
102.00 17-AUG-2015
190011
0000IN30234910090366
30.00 17-AUG-2015
190011
00001202890000336709
63.00 17-AUG-2015
190011
0000IN30234910005162
102.00 17-AUG-2015
190011
00001202890000067521
30.00 17-AUG-2015
190011
0000IN30234910242935
102.00 17-AUG-2015
190011
0000IN30234910007072
102.00 17-AUG-2015
190014
0000IN30169610938264
75.00 17-AUG-2015
First Name
Father/Husband First Name Address
GHLAM RASOOL MIR
Abdul Aziz Mir
Fraw Haknar Gund Kangan Srinagar
MANZOOR AHMAD MIR
Abdul Aziz MIr
Fraw Haknar Gund Srinagar
MASRAT
ISHTIYAQ AMIN
GULSHAN ABAD ANANTNAG
NAZIR AHMAD HAMDANI
ABDUL AHMAD HAMDANI
GULSHAN MOHALLA ANANTNAG KASHMIR KASHMIR ANANTNAG
SURISHTI RAMAN SHARMA
SHANTI SAROOP SHARMA VPO TIKRI UDHAMPUR
RICHA MALIK KIRAN
ANURAG MALIK DR P L MAGGV
89 NEHRU NAGAR AGRA U P R-13/83, RAJ NAGAR GHAZIABAD
MAYA GHOSH
TARAPADA GHOSH SUSHEEL CHANDER KOTIYAL SH DURGA PRASAD GUPTA
PARESH KOTIYAL RAJEEV KGUPTA
State
PINCode
Folio Number of Securities
191202
0000IN30234910085016
102.00 17-AUG-2015
191202
0000IN30234910084933
102.00 17-AUG-2015
192101
0000IN30021411706859
150.00 17-AUG-2015
192101
0000IN30021413398597
150.00 17-AUG-2015
192121
0000IN30234910157199
102.00 17-AUG-2015
200100 201001
0000IN30114310389362 0000IN30155720538634
102.00 17-AUG-2015 42.00 17-AUG-2015
SECTOR -2 A/ 94 VAISHALI GHAZIABAD Uttar Pradesh
201001
0000IN30155720327693
30.00 17-AUG-2015
R 15 RAILWAY ENCLAVE PRATAP VIHAR GHAZIABAD
Uttar Pradesh
201001
0000IN30302850323304
150.00 17-AUG-2015
5/172 CHIRANJIV VIHAR GHAZIABAD
Uttar Pradesh
201001
0000IN30168820094543
30.00 17-AUG-2015
Jammu And Kashmir Jammu And Kashmir Jammu And Kashmir Jammu And Kashmir Jammu And Kashmir Uttar Pradesh Uttar Pradesh
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
RAM PRASAD
SUKKHI LAL
K F/ A- 6 (GDA FLAT) NEW KAVI NAGAR Uttar Pradesh GHAZIABAD UTTAR PRADESH
201001
0000IN30096610284064
60.00 17-AUG-2015
REENA SINGH
CHANDRA SHEKAR
SF-7, PRERNA APPARTMENTS OPP. MOTHER DAIRY GANDHI NAGAR GHAZIABAD
Uttar Pradesh
201001
0000IN30155720412540
42.00 17-AUG-2015
SANJAY SHARMA
VAD RAM SHARMA
1012 SEC 9 VASUNDHARA GHAZIABAD
Uttar Pradesh
201001
0000IN30290241920854
174.00 17-AUG-2015
SHANKAR KUMAR UPADHAYA
SHAMBHU NATH UPADHAYA
Uttar Pradesh
201001
0000IN30226910908408
15.00 17-AUG-2015
Uttar Pradesh
201001
0000IN30290241802210
15.00 17-AUG-2015
Uttar Pradesh
201001
0000IN30114310164918
60.00 17-AUG-2015
Uttar Pradesh
201001
0000IN30009510113045
72.00 17-AUG-2015
Uttar Pradesh
201001
0000IN30155721049933
102.00 17-AUG-2015
Uttar Pradesh
201002
0000IN30112715288566
120.00 17-AUG-2015
Uttar Pradesh
201002
0000IN30155720807225
102.00 17-AUG-2015
B-26 G-2, RAM PURI, SURYA NAGAR, GHAZIABAD UTTAR PRADESH 388 BLOCK P SHAKTI KHAND FIRST SHYAM GOLE RAMESH CHANDRA GOLE INDIRAPURAM GHAZIABAD LATE SHRI KANCHHIO 301 TARU KUNJ TAJ GARHI GARH ROAD SUNDAR PAL SINGH SINGH MEERUT U P Shyam Sunder M M Gupta E 37, Dayanand Nagar Ghaziabad SHRI YOGENDER KUMAR C/O VIVEK STEELS 45, NAVYUG VIVEK BANSAL BANSAL MARKET GHAZIABAD BRIJ PAL SINGH NA KK / 105 KAVI NAGAR GHAZIABAD LATE JAI BHAGWAN ISHWAR CHANDRA KANSAL K-F-73, NEW KAVI NAGAR GHAZIABAD KANSAL RAJAT DHAIN
MADAN GOPAL DHAIN
CH KD 5 OLD KAVI NAGAR GHAZIABAD
Uttar Pradesh
201002
0000IN30302850129955
30.00 17-AUG-2015
RENU GAUTAM
SHANTI PRASAD GAUTAM
C/O B S RATHI R 2/166 RAJ NAGAR GHAZIABAD UTTAR PRADESH
Uttar Pradesh
201002
0000000000C2R0000247
60.00 17-AUG-2015
First Name
Father/Husband First Name Address
SANJAY SHUKLA
SRI BP SHUKLA
SUNIL KUMAR
VIRENDER SINGH ISHWAR CHANDRA KANSAL
VIKAS KANSAL BHAWNA RANI ANJU SHARMA DEEN DAYAL MITHLESH MANDHAR RICHA BHATIA
SANJAY KUMAR ROY
SUDHA MAHESHWARI DEEPAK KUMAR GUPTA VIBHA SRIVASTAVA VIJAY SHARMA
AMIT KISHORE GUPTA
APURVA SHUKLA ASHUDEEP SAXENA CHAMPAT SINGH DEEPAK TYAGI
B-70, GROUND FLOOR, PARRAVSHNATH APARTMENT J.P.GARDEN , MOHAN NAGAR GHAZIABAD (U.P.) K.F-121, KAVI NAGAR GHAZIABAD KF 73, NEW KAVI NAGAR GHAZIABAD
C / O SGT MUNNA RAM SMQ - 62, AIRFORCE STATION HINDAN GHAZIABAD, UTTAR PRADESH 9/80, SECTOR - 3 RAJENDER NAGAR A K SHARMA SAHIBABAD GHAZIABAD 5/28, SECTOR 5, RAJENDER NAGAR NA SAHIBABAD, U.P 71 NAVEEN PARK, PO SAHIBABAD, DIST NA GAZIABAD UTTAR PRADESH RAMESH CHANDRA B 3 SARVODYA APARTMENT 3 RADHEY TALWAR SHYAM PARK SAHIBABAD FLAT NO D-3 PLOT NO 61 RAJ ENCLAVE SECTOR 05 NEAR RAJENDRA NAGAR BIHARI ROY POLICE CHOWKI SAHIBABAD GHAZIABAD ASHOK VARDHAN 123 RADHEY SHYAM PARK P.O MAHESHWARI SAHIBABAD GHAZIABAD GHAZIABAD C 82 VIDYUT NAGAR DADRI GATUM KAILASH CHAND BUDH NAGAR UTTAR PRADESH SHRI SUBODH KUMAR B-717 NTPC COLONY P.O-VIDYUT SRIVASTAVA NAGAR GAUTOM BUDH NAGAR B 511 NTPC/NCPS VIDYUT NAGAR RAKESH KUMAR SHARMA GHAZIABAD FLAT NO 404 ARIHANT PARADISO PLOT RAJENDRA PRASAD NO 6 MALL ROAD AHINSA KHAND II GUPTA INDRAPURAM GHAZIABAD UTTAR PRADESH 03/04 WINDSOR FLATS SHIPRA SUN DINESH SHUKLA CITY JAC ROAD INDIRAPURAM GHAZIABAD UTTAR PRADESH TF-25 VARDAN APTT ABHEY KHAND-3, HARIOM SAXENA INDIRAPURAM GHAZIABAD (U P) 2C/350 VASUNDHRA PRIDE DAMBER SINGH VASUNDHRA JAIBHAGWAN SINGH
YAG DUTT TYAGI
VILL AND PO MAKANPUR GHAZIABAD
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Uttar Pradesh
201002
0000IN30168820036583
102.00 17-AUG-2015
Uttar Pradesh
201002
0000IN30168820035638
102.00 17-AUG-2015
Uttar Pradesh
201002
0000IN30155720807233
90.00 17-AUG-2015
Uttar Pradesh
201004
0000IN30007910352227
30.00 17-AUG-2015
Uttar Pradesh
201005
00001201910100310932
75.00 17-AUG-2015
Uttar Pradesh
201005
0000IN30088813545121
60.00 17-AUG-2015
Uttar Pradesh
201005
0000IN30226910051832
42.00 17-AUG-2015
Uttar Pradesh
201005
0000IN30177411124818
18.00 17-AUG-2015
Uttar Pradesh
201005
0000IN30302853625976
60.00 17-AUG-2015
Uttar Pradesh
201005
0000IN30088814550559
219.00 17-AUG-2015
Uttar Pradesh
201008
0000IN30114310437153
42.00 17-AUG-2015
Uttar Pradesh
201008
00001203350300057996
45.00 17-AUG-2015
Uttar Pradesh
201008
0000IN30155721150446
42.00 17-AUG-2015
Uttar Pradesh
201010
0000IN30302851012505
30.00 17-AUG-2015
Uttar Pradesh
201010
0000IN30290240495887
42.00 17-AUG-2015
Uttar Pradesh
201010
0000IN30155721115602
42.00 17-AUG-2015
Uttar Pradesh
201010
0000IN30021412789543
12.00 17-AUG-2015
Uttar Pradesh
201010
0000IN30039414139102
90.00 17-AUG-2015
First Name
Father/Husband First Name Address
DEEPTI SWAMI
RUPESH TRIVEDI
GIRISH KUMAR
SUDARSHAN LAL
JITENDRA KUMAR GUPTA
GOPI CHAND GUPTA
KARTIKEYA VERMA
GIRJA NAND VERMA LATE KISHAN CHAND KHERA
PINCode
Folio Number of Securities
201010
0000IN30290240335999
672.00 17-AUG-2015
201010
0000IN30021413651322
36.00 17-AUG-2015
201010
0000IN30290241818126
102.00 17-AUG-2015
201010
0000IN30290240483426
42.00 17-AUG-2015
Uttar Pradesh
201010
0000IN30155721132935
42.00 17-AUG-2015
Uttar Pradesh
201010
0000IN30007910401010
15.00 17-AUG-2015
Uttar Pradesh
201010
0000IN30155720363907
270.00 17-AUG-2015
Uttar Pradesh
201010
0000IN30168820110118
30.00 17-AUG-2015
Uttar Pradesh
201010
0000IN30168820050122
102.00 17-AUG-2015
Uttar Pradesh
201010
0000IN30240410065569
24.00 17-AUG-2015
Uttar Pradesh
201010
0000IN30078110014812
90.00 17-AUG-2015
Uttar Pradesh
201010
0000IN30015910410692
42.00 17-AUG-2015
Uttar Pradesh
201010
0000IN30120910137659
30.00 17-AUG-2015
Uttar Pradesh
201010
0000IN30223611314199
12.00 17-AUG-2015
Uttar Pradesh
201010
0000IN30302850792130
6.00 17-AUG-2015
Uttar Pradesh
201010
0000IN30155710419434
72.00 17-AUG-2015
Uttar Pradesh
201010
0000IN30290241875897
30.00 17-AUG-2015
Uttar Pradesh
201010
0000IN30267931850415
300.00 17-AUG-2015
H 611 SUPERTECH ICON NYAY KHAND I Uttar Pradesh INDIRAPURAM GHAZIABAD UTTAR PRADESH G 60 GAUR GREEN CITY INDIRAPURAM Uttar Pradesh GHAZIABAD GHAZIABAD UTTAR PRADESH HOUSE NO 210 GYAN KHAND I Uttar Pradesh INDIRAPURAM GHAZIABAD UTTAR PRADESH A 213 SECOND FLOOR ASHIANA UPVAN Uttar Pradesh INDIRAPURAM TOWER 3 GHAZIABAD
M-1302 JAIPURIA SUNRISE GREENS 12A AHINSA KHAND INDIRAPURAM GHAZIABAD (UP) KULDEEP SINGH A - 43 VAISHALI SEC - 3 GHAZIABAD MINIKA WALIYA AHLUWALIYA UTTAR PRADESH JAGDISH KUMAR CG-5, AMRAPALI GREEN INDIRAPURAM NIRMAL WADHWA WADHWA GHAZIABAD D-149 GAUR GREEN AVENUE ABHAY PRABHA GUPTA S P GUPTA KHAND -II INDIRAPURAM GHAZIABAD 9/1013 VASUNDHRA YOJNA LINK ROAD PRATIBHA GUPTA MCGUPTA GHAZIABAD FLATE NO 390 1ST FLOOR SHAKTI PUSHP LATA MITTAL K K MITTAL KHAND 4 INDIRAPURAM GHAZIABAD C-103 ASHIANA THE HERITAGE REETI KAPOOR GAURAV BALAJEE VAISHALI GHAZIABAD A 2/3 RAIL VIHAR INDIRA PURAM GDA RVENKATRAMAN KP RAMANATHA IYER GHAZIABAD U P NEW DELHI. 809 , OSIMO BLOCK MAHAGUN MOSAIC SANTWANA MANDAL LATE SH MIHIR K MANDAL , PHASE - 2 SECTOR - 4 , VAISHALI GHAZIABAD B BLOCK FLAT NO-203, ADITYA MEGA CITY, PLOT NO C/GH-03 VAIBHAV SHALINI RAHUL VIJAYESH KUMAR TIWARI KHAND, INDIRAPURAM GHAZIABAD, UTTAR PRADESH C\O ABHA SINGH DY COMMDT H NO 4 SHREYASI KUNWAR KUNWAR BRAJESH SINGH 41 BN PAC GHAZIABAD FF-2 PLOT NO 219 SEC-4 VAISHALI UMA JOSHI AKHILESH KUMAR JOSHI GHAZIABAD 51 SEEMANT VIHAR KAUSHAMBI VIPIN KUMAR SHARMA OM PRAKASH SHARMA GHAZIABAD 101, RATTAN JYOTI APTS. SECTOR-4 VISHWA VIR SINGH RAWAT BALBIR SINGH RAWAT VAISHALI GHAZIABAD LALIT KUMAR KHERA
State
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
YOGESH KUMAR
SATYA KETU SINHA
Rashmi Kaushal
PINCode
Folio Number of Securities
704 B SUNBREEZE APTTS SECTOR 5 Uttar Pradesh VAISHALI GHAZIABAD UTTAR PRADESH
201010
0000IN30290242141566
45.00 17-AUG-2015
Sunil Kaushal
A 215, M I G Flats, Brij Vihar Ghaziabad
Uttar Pradesh
201011
0000IN30009510179389
102.00 17-AUG-2015
AMAR SINGH CHAUDHARY
SHRI RL CHAUDHARY
A-105 RAIL VIHAR SECTOR-3 Uttar Pradesh VASUNDHARA GHAZIABAD GHAZIABAD
201012
00001201090000294292
102.00 17-AUG-2015
AMIT PANT
UMA CHARAN PANT
Uttar Pradesh
201012
00001202990003841459
15.00 17-AUG-2015
Ashok Kumar Sharma
D S Sharma
Uttar Pradesh
201012
0000IN30009510364253
42.00 17-AUG-2015
Uttar Pradesh
201012
0000IN30070810172165
30.00 17-AUG-2015
Uttar Pradesh
201012
0000IN30302854686726
21.00 17-AUG-2015
Uttar Pradesh
201012
0000IN30047643227382
1,764.00 17-AUG-2015
Uttar Pradesh
201012
0000IN30105510236249
30.00 17-AUG-2015
Uttar Pradesh
201012
0000IN30168820072157
102.00 17-AUG-2015
Uttar Pradesh
201012
0000IN30290243431385
120.00 17-AUG-2015
Uttar Pradesh
201012
0000IN30290242138538
30.00 17-AUG-2015
Uttar Pradesh
201012
0000IN30223610194720
18.00 17-AUG-2015
Uttar Pradesh
201012
0000IN30290241593980
54.00 17-AUG-2015
Uttar Pradesh
201014
0000IN30290242131268
30.00 17-AUG-2015
Uttar Pradesh
201014
0000IN30302853933376
120.00 17-AUG-2015
Uttar Pradesh
201201
0000IN30223610988029
30.00 17-AUG-2015
Uttar Pradesh
201201
0000IN30290240254703
48.00 17-AUG-2015
KASHI NATH LAL
KRISHNA RANJAN MAJUMDAR MUNISHWER LAL
KUMARI ANJU
VIJAY SINGH
KANAK RANJAN MAJUMDAR
LATA VARSHNEY MCGUPTA PRAKASH CHANDRA RAJEEV KUMAR SHARMA TARUN KANDWAL
R O 16/372/13 AVAS VIKAS VASUNDHRA GHAZIABAD H No 739 Sector - 11 Vasundhra Ghaziabad 17-H-419 VASUNDHARA, GHAZIABAD U P 16A/2002 VASUNDHRA GHAZIABAD HOUSE NO A 10 SAHYOG APARTMENT SECTOR 9 VASUNDHRA GHAZIABAD
106, IMPERIAL BLOCK SUPERTECH ARUN KUMAR VARSHNEY ESTATE VAISHALI, SECTOR - 9 GHAZIABAD 9/1013 VASUNDHARA YOJNA LINK LATE SHRI JP GUPTA ROAD GHAZIABAD SRD-401 SHIPRA RIVIERA TOWER SHRINIWAS MISHRA GYAN KHAND-III INDIRAPURAM GHAZIABAD HOUSE NO 48 SECTOR - 5 VAISHALI V D SHARMA GHAZIABAD S 102 ROYAL LEGACY APARTMENTS MANOHAR LAL KANDWAL SECTOR 18 VASUNDHARA GHAZIABAD, UTTAR PRADESH
VIJAY VRAT ARYA
K P S ARYA
ANIL KUMAR JAIN
VIRENDRA KUMAR JAIN
MEENAKSHI GOYAL
RAMESH CHAND GOYAL
USHA AGARWAL
NAURATA RAM
VIRENDRA KUMAR GOEL
RAJ KUMAR GOEL
399 SEEMANT VIHAR PO VASUNDHRA GHAZIABAD UTTAR PRADESH M 107 EXPRESS GARDEN 6 VAIBHAV KHAND INDIRAPURAM GHAZIABAD MENKA 1 FLAT NO 301 AMRAPALI ROYAL 2B VAIBHAV KHAND INDIRAPURAM GHAZIABAD UTTAR PRADESH A-2/63 ALOK PARK MODI NAGAR GHAZIABAD UTTAR PRADESH 310 HARMUKH PURI GOVINDPURI MODINAGAR
State
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
DHANENDRA KUMAR
DAULAT RAM
DINESH GUPTA
SHRI DARI LAL GUPTA
PAVITRA GUPTA
LAXMI CHAND GUPTA
F-1 BLOCK 4/468/13 OPP POLICE CHOWAKI NEAR MUSKAN BANQUET GOVINDPURI MODI NAGAR
Uttar Pradesh
201204
0000IN30039414870176
102.00 17-AUG-2015
OPP DAYAWATI MODI PUBLIC ACADMI FAFARANA ROAD MODINAGAR
Uttar Pradesh
201204
0000IN30168820023405
102.00 17-AUG-2015
Uttar Pradesh
201204
0000IN30096610281609
60.00 17-AUG-2015
Uttar Pradesh
201204
0000IN30302850752529
30.00 17-AUG-2015
AJAY KUMAR GOVIL
SHRI CHANDRA SHEKHAR B 362 SECTOR 92 NOIDA TEHSIL DADRI Uttar Pradesh GOVIL DIST GAUTAM BUDH NAGAR U P
201301
0000IN30021412390152
420.00 17-AUG-2015
AJAY KUMAR SHARMA
PADAM PRASAD SHARMA
A 304 PANCHACHULI APTS PLOT NO E Uttar Pradesh 14 SECTOR 61 NOIDA UTTAR PRADESH
201301
0000IN30021412045144
75.00 17-AUG-2015
B-50, SECTOR - 30 NOIDA
Uttar Pradesh
201301
0000IN30105510113354
102.00 17-AUG-2015
C 25 SEC 58 NOIDA
Uttar Pradesh
201301
0000IN30267933511882
90.00 17-AUG-2015
C-5/254 SECTOR-31 NOIDA U P C/46 SECTOR 14 NOIDA H NO A 16 SECTOR 27 SECTOR 20 NOIDA GHAZIABAD UTTAR PRADESH A-142 JALVAYU VIHAR SECTOR 21 NOIDA
Uttar Pradesh Uttar Pradesh
201301 201301
0000IN30039414069204 0000IN30223610215254
42.00 17-AUG-2015 102.00 17-AUG-2015
Uttar Pradesh
201301
0000IN30051315022772
30.00 17-AUG-2015
Uttar Pradesh
201301
0000IN30267933658107
45.00 17-AUG-2015
DIRTE. GENERAL OF HYDROCARBONS U/D MINISTRY OF PET & NAT GAS C Uttar Pradesh 139, SEC 63 NOIDA
201301
00001601010000349166
126.00 17-AUG-2015
Uttar Pradesh
201301
0000IN30267934574763
30.00 17-AUG-2015
Uttar Pradesh
201301
0000IN30021411733189
462.00 17-AUG-2015
Uttar Pradesh
201301
00001202990000363936
105.00 17-AUG-2015
201301
0000000000C2J0000157
126.00 17-AUG-2015
201301
00001202990001707130
39.00 17-AUG-2015
201301
0000IN30120910101932
42.00 17-AUG-2015
SUBHASH CHANDRA TYAGI JAI PRAKASH TYAGI
AMIT JOSHI
G P JOSHI TRILOCHAN SINGH AMRIT PAL SINGH CHAWLA CHAWLA ANAND CHINTMANI NA ANITA CHOPRA H D R L NANDA ASHISH ARORA
HARI NARAIN ARORA
ASHOK PATIL
VITHALRAO PATIL
ATANU BANERJEE
CHUNI LAL BANERJEE
BABITA PAL
ATAR SINGH
BARKHA SRIVASTAVA
BIPIN BIHARI
HIMANSHU MAHESHWARI
ASHOK KUMAR MAHESHWARI
JAI GOPAL SHARMA
DINA NATHAL SHARMA
JAYRAJ JIDUNG
PRAHLAD CHANDRA JIDUNG
KAMAKSHI SWAMINATHAN
K MURTHY SWAMINATHAN
GALI NO- 4 SHIV PURI NIWARI ROAD MODI NAGAR (UTTAR PRADESH) ESI HOSPITAL MODI NAGAR GHAZIABAD
HCL TECHNOLOGIES LTD PLOT NO 1 AND 2 MAPLE TOWER SECTOR 125 NOIDA FLAT NO 35 URJA VILLE SOCIETY SEC 51 GAUTAM BUDH NAGAR NOIDA UTTAR PRADESH TECHSPAN A 35 SECTOR 16 NOIDA
C-118 SECTOR 19 NOIDA DISTT Uttar Pradesh GHAZIABAD UP 527 MALL ROAD ARUN VIHAR SECTOR 29 NEAR BARAMAHAPUTRA SHOPPING Uttar Pradesh COMPLEX NOIDA NOIDA C - 36 , 2nd FLOOR SECTOR - 12 NOIDA Uttar Pradesh
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
KAMALJEET SINGH MEHTA
PRHLAD SINGH MEHTA
KAMALJEET SINGH NAGPAL MANJIT SINGH NAGPAL MALTI SRIVASTAVA MAN MOHAN YADAV
R K P SRIVASTAVA RAM SINGH YADAV
MANISH JAIN
NA
MANISH KUMAR PATHAK
MAHESH DUTTA PATHAK
MOHAN PRAKASH
VIBHUTI N PRASAD
NEELAM BAJAJ
CHANDER BHAN
PALLAV VASISHT
TRIAMBAK LAL VASISHT
PRACHI JAIN
SHRI NARENDER SINGH
PREETI SACHDEVA PRIYANKA SINGH RACHNA SHEKHAR REKHA JAIN RITA MEHROTRA RITEESH PADHI RUCHI SHARMA SAMARJIT MOHANTY SANTOSH CHATURVEDI SHWETA DATTA SUBRAMANIAM GANAPATHY SUDHANSHU SHARMA
H 188 NARVIHAR APT PART II SECTOR 34 NOIDA UTTAR PRADESH INFOGAIN INDIA PVT LTD B/15 SECTOR 58 NOIDA H-34 SECTOR 22 NOIDA 363 SECTOR 28 NOIDA UP A-21 HARMUKH CO-OPERATIVE SOCIETY ALPHA-I POCKET A OPP KAILASH HOSPITAL GREATER NOIDA FLAT NO 1332 SECTOR 29 NOIDA HCL COMNET LTD (MISYS ) A 2 SECTOR 3 PROJECT NOIDA D 216 FIRST FLOOR SECTOR 55 NOIDA UTTAR PRADESH J-1106, GAUR GREEN CITY, INDIRAPURAM, GHAZIABAD U.P. D - 49 SECTOR - 21 JALVAYU VIHAR NOIDA
COL SUBHASH CHANDER C-71 NAR VIHAR SECTOR-34 NOIDA SACHDEVA C/O SIDHARTH CHAUDHRY C -129, SHRI OBSINGH SECTOR -18 NOIDA UP B 709 INDRAPRASTHA VILLA PLOT NO E RAVI SHEKHAR 8A SECTOR 61 NOIDA SH SWADESH PRAKASH B 149 SECTOR-31 NOIDA JAIN SH ANIL KUAMR BG-01 PARSVNATH PRESTIGE SECTORMEHROTRA 93 A NOIDA RAJENDRA NATH PADHI B 187 SECTOR 19 NOIDA D/O ALOK KUMAR SHARMA B-71 ALOK KUMAR SHARMA PANDAV NAGAR MEERUT C 51 SECTOR 41 NOIDA UTTAR RABINDRA MOHANTY PRADESH AIR FORCE NAVAL MIROOM OPPOSITE SHRI SITA RAM BAL BHARTI SCHOOL SECTOR 25 NOIDA (UP) COMPUTER SCIENCES COR. PVT LTD, BIMAL KUMAR DATTA C-24,25, SEC-58, NOIDA , U.P. HOUSE NO. - 51 DUPLEX-1 RAJAT ASSUBRAMANIAN VIHAR SECTOR 62 NOIDA GUATAM BUDH NAGAR COMPUTER CORPORATION INDIA P DEVENDRA DUTT LTD CSC C/25 SECTOR 58 NOIDA SHARMA UTTAR PRADESH
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Uttar Pradesh
201301
0000IN30021411483989
12.00 17-AUG-2015
Uttar Pradesh
201301
0000IN30223610609029
12.00 17-AUG-2015
Uttar Pradesh Uttar Pradesh
201301 201301
0000IN30021410765241 0000IN30133020154796
117.00 17-AUG-2015 42.00 17-AUG-2015
Uttar Pradesh
201301
0000IN30267930863565
132.00 17-AUG-2015
Uttar Pradesh
201301
0000IN30177411549994
150.00 17-AUG-2015
Uttar Pradesh
201301
0000IN30267934384626
96.00 17-AUG-2015
Uttar Pradesh
201301
0000IN30302851506693
120.00 17-AUG-2015
Uttar Pradesh
201301
0000IN30226911170977
15.00 17-AUG-2015
Uttar Pradesh
201301
0000IN30167010047173
42.00 17-AUG-2015
Uttar Pradesh
201301
0000IN30155720562292
60.00 17-AUG-2015
Uttar Pradesh
201301
0000IN30167010047819
42.00 17-AUG-2015
Uttar Pradesh
201301
0000IN30290243534389
30.00 17-AUG-2015
Uttar Pradesh
201301
0000IN30088814615247
300.00 17-AUG-2015
Uttar Pradesh
201301
0000IN30231610090528
402.00 17-AUG-2015
Uttar Pradesh
201301
0000IN30302850595559
21.00 17-AUG-2015
Uttar Pradesh
201301
0000IN30112716104772
42.00 17-AUG-2015
Uttar Pradesh
201301
0000IN30290241929566
72.00 17-AUG-2015
Uttar Pradesh
201301
0000IN30112716683552
102.00 17-AUG-2015
Uttar Pradesh
201301
0000IN30226911117407
30.00 17-AUG-2015
Uttar Pradesh
201301
00001201910100063741
102.00 17-AUG-2015
Uttar Pradesh
201301
0000IN30223610211920
102.00 17-AUG-2015
First Name
Father/Husband First Name Address
SURABHI DEWRA
RAGHUNATH DEWRA
VIBHA SOOD VIVEK BHARDWAJ
Sh Davinder Sood R P BHARDWAJ KUNWAR KULDEEP ZALPURI
GAUTAM ZALPURI
LAXMI CHANDRA AGARWAL NA PURAN PRAKASH SHARMA
BHOJ RAJ SHARMA
RAJESH DURKHURE
KESHRI LAL DURKHURE
RISHISH PANDEY
MAHESHWAR PRASAD PANDEY
SUMAN GUPTA
HANS RAJ BATRA
PINCode
Folio Number of Securities
Uttar Pradesh
201301
0000IN30051315370635
15.00 17-AUG-2015
Uttar Pradesh Uttar Pradesh
201301 201301
0000IN30234910022611 00001202990001082257
102.00 17-AUG-2015 33.00 17-AUG-2015
Uttar Pradesh
201303
0000IN30267933663588
78.00 17-AUG-2015
Uttar Pradesh
201304
0000IN30048410305556
102.00 17-AUG-2015
Uttar Pradesh
201304
0000IN30021410628986
60.00 17-AUG-2015
Uttar Pradesh
201304
0000IN30021412237272
102.00 17-AUG-2015
Uttar Pradesh
201304
0000IN30290243629052
3.00 17-AUG-2015
C/O ST MICRO ELECTRONICS PLOT NO 1 KNOWLEDGE PARK 3 GREATER Uttar Pradesh NOIDA NOIDA UTTAR PRADESH
201305
0000IN30051312498907
102.00 17-AUG-2015
Uttar Pradesh
201306
0000IN30133019283615
42.00 17-AUG-2015
Uttar Pradesh
201306
0000IN30199110233336
15.00 17-AUG-2015
Uttar Pradesh
201306
0000IN30302850223439
150.00 17-AUG-2015
Uttar Pradesh
201306
00001304140000433288
90.00 17-AUG-2015
Uttar Pradesh
201307
0000IN30021411899716
12.00 17-AUG-2015
Uttar Pradesh
201308
0000IN30051312002698
102.00 17-AUG-2015
Uttar Pradesh
201308
00001202990004048087
33.00 17-AUG-2015
Uttar Pradesh
201308
0000IN30290242790526
30.00 17-AUG-2015
Uttar Pradesh
201308
0000IN30290242046784
150.00 17-AUG-2015
A 102 SECTOR 26 NOIDA UTTAR PRADESH B-198 SECTOR 41 (blak E) NOIDA E 199 SEC 21 NOIDA A-311 SECTOR-31 NOIDA 1102 ATS GREENS VILLAGE SECTOR 93 A NOIDA 67 DUPLEX 1 SWARNIM VIHAR SECTOR 82 NOIDA J-3-203 SECOND FLOOR PLOT NO-2 PARSRVNATH PRESTIGE SECTOR-93-A NOIDA UTTAR PRADESH B 242 POCKET 2 THIRD FLOOR KENDRIYAA VIHAAR 2 SECTOR 82 NOIDA UTTAR PRADESH
H 17 SECTOR ALPHA II GREATER NOIDA GREATER NOIDA RAMESHCHANDRA HIRALAL C-450, ALPHA - I GREATER NOIDA DIST. HIRALAL SOLANKI SOLANKI GAUTAM BUDH NAGAR U. P. P 17 ENGINEERS PARK SOCIETY SANJAYA KUMAR GARG YOGESH CHANDRA GARG SECTOR OMEGA 1 GREATER NOIDA NOIDA C-1103/11F GAMA 2 ASHIANA ORCHIDS SONAL AGARWAL JAGDISH AGARWAL GRETER NOIDA 112 C KANCHANJUNGA APARTMENT RAJESH DAGA PRITHVI RAJ DAGA SECTOR 53 NOIDA UTTAR PRADESH ST MICRO ELECTRONICS PLOT NO 1 ANOOP KUMAR SH UMESH CHANDRA KNOWLEDGE PARK 3 GREATER NOIDA NOIDA UTTAR PRADESH ST MICRO ELECTRONICS PVT LTD PRAMOD KUMAR APURVA AGARWAL PLOT 1 KNOWLEDGE PARK III AGARWAL GREATER NOIDA G 154 SECOND CROSS STREET ASHOK KUMAR MISHRA JAY NARAYAN MISHRA SECTOR BETA II GREATER NOIDA G B NAGAR H 320 JAL VAYU VIHAR PLOT NO 8 PKTP MAHENDRA SINGH NATHU SINGH 4 BUILDER AREA GRATER NOIDA NOIDA ASHOK KUMAR GUPTA
SHRI VED PRAKASH GUPTA
State
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
ROOPA KASHYAP
J P KASHYAP
TI -802, PARSVNATH PLATINUM, SECTOR - TAU - SWARN NAGAR, P O GREATER NOIDA, DISTT- G B NAGAR,
SHARBARI BANERJEE
Uttar Pradesh
201308
0000IN30021411397608
90.00 17-AUG-2015
PROJESH KUMAR CHATTERJEE
C1001 ASHIANA ORCHID GAMMA II Uttar Pradesh NEAR DPS GB NAGAR UTTAR PRADESH
201308
0000IN30290242197685
102.00 17-AUG-2015
RAVI SHANKER THAKUR
JAY MANGAL THAKUR
C 305 BLACK GOLD APPT OMEGA I OPP Uttar Pradesh SR CITIZEN COMPLEX GREATER NOIDA
201310
0000IN30021412442762
42.00 17-AUG-2015
ASHA RANI
SRI BADRI PRASAD
JAGAN PALACE VISHNU PURI ALIGARH Uttar Pradesh
202001
0000IN30155720378190
102.00 17-AUG-2015
BADRI PRASAD
LATE SRI JAGANNATH PRASAD
JAGAN PALACE VISHNU PURI ALIGARH Uttar Pradesh
202001
0000IN30155720378183
102.00 17-AUG-2015
SARAI HAKIM ALIAGRH
Uttar Pradesh
202001
0000IN30155720268491
102.00 17-AUG-2015
Uttar Pradesh
202001
00001304140003840158
30.00 17-AUG-2015
Uttar Pradesh
202001
0000IN30051315724017
42.00 17-AUG-2015
Uttar Pradesh
202001
0000IN30169610256503
18.00 17-AUG-2015
Uttar Pradesh
202001
0000IN30155720448864
12.00 17-AUG-2015
Uttar Pradesh
202001
0000IN30302850483713
24.00 17-AUG-2015
Uttar Pradesh
202001
0000IN30155721136227
42.00 17-AUG-2015
Uttar Pradesh
202001
0000IN30039414005193
42.00 17-AUG-2015
Uttar Pradesh
202001
0000IN30176610048767
42.00 17-AUG-2015
Uttar Pradesh
202001
0000IN30155720731545
12.00 17-AUG-2015
Uttar Pradesh
202001
0000IN30169610921236
150.00 17-AUG-2015
Uttar Pradesh
202001
0000IN30110210011987
24.00 17-AUG-2015
Uttar Pradesh
202001
0000IN30177410558064
30.00 17-AUG-2015
Uttar Pradesh
202001
0000IN30155720259001
42.00 17-AUG-2015
Uttar Pradesh
202001
0000IN30155720728398
102.00 17-AUG-2015
Uttar Pradesh
202001
0000IN30120910065868
42.00 17-AUG-2015
Uttar Pradesh
202001
0000IN30226910638179
3.00 17-AUG-2015
CHANDRA KANT VARSHNEY R P VARSHNEY CHETAN PARASHAR
ANIL PARASHAR
BEEMA NAGAR SOOT MILL ALIGARH H NO 4/75 BADARBAGH CIVIL LINES FAZAL HAQUE KHAN LATE SAFIR AHMED KHAN ALIGARH UTTAR PRADESH NO.112 IN FRONT OF BANK COLONY GANGA PRASAD GUPTA GUPTAJK PALA ROAD ALIGARH HARISH CHAND SHARMA G P SHARMA 8/204, MITRA NAGAR ALIGARH 3/165 VIDYA NAGAR COLONY RAMGHAT KALYAN SINGH KUSHWAHA BUDH SEN KUSHWAHA ROAD ALIGARH KAMRAN BROTHERS UPPER CORT KAMRAN GHANI SIRAJ UL HAQUE ALIGARH YUSUF VILLA SYED COLONY NEW SIR KHALID BIN YUSUF KHAN MOHD YUSUF KHAN SYED NAGAR ALIGARH SHRI SRIRAM MOHAN DAS MAHESHWARI 58, AVAS VIKAS COLONY ALIGARH U.P. MAHESHWARI CHOLA BEEJ, BHANDAR VANSAL MUKESH CHOLA J L CHOLA MARKET G T ROAD ALIGARH RAGHUVEER PRASAD I ST FLOOR D.S.COLLEGE MARKET MUKESH KUMAR SHARMA SHARMA G.T.ROAD ALIGARH NASRUDDIN KHAN JAMUNA KHAN SARAI RAHMAN ALIGARH CHANDRA PRAKASH PRAKASH 3/222 LAXMIBAI MARG PARAS GUPTA GUPTA MARRIS ROAD ALIGARH 80 PREM NAGAR COLONY G T ROAD PHOOL CHANDRA GARG LATE R D GARG ALIGARH PRAMOD KUMAR SH SATYA DEO 14, ARYA NAGAR AVANTIKA PHASE-II MAHESHWARI MAHESWARI RAMGHAT ROAD ALIGARH SAXENA SADAN SAMAD ROAD RAJ KUMAR SAXENA MUKESH KUMAR SAXENA CHANDANIYA COMPOUND ALIGARH CHHOTA BAZAR, DIBAI, DISTRAJEEV KUMAR OM PRAKASH BULANDSAHAR, UTTAR PRADESH
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
RAKESH KUMAR GUPTA
BABU GUPTA
Uttar Pradesh
202001
0000IN30155721120095
42.00 17-AUG-2015
RAVI SHARMA
DINESH CHANDRA SHARMA
Uttar Pradesh
202001
0000IN30177412086285
102.00 17-AUG-2015
RAVINDRA KUMAR CHAUDHARY
SH JAGPAL SINGH
Uttar Pradesh
202001
0000IN30155721777348
15.00 17-AUG-2015
REKHA JAIN
PRMOD KUMAR JAIN
C/o MERI LAL KI PIYON RAILWAY ROAD Uttar Pradesh MAMU BHANJA ROAD ALIGARH
202001
0000IN30240410071160
42.00 17-AUG-2015
SANTOSH AGRAWAL
RAM VILAS AGRAWAL
T-211 PROFESHER COLONY RAM GHAT Uttar Pradesh ROAD ALIGARH
202001
00001203840000581319
9.00 17-AUG-2015
SANTOSH KUMAR
SH HORI LAL
M/S BHARAT MACHINARY MART 9/326, KANWARI GANJ ROAD ALIGARH
Uttar Pradesh
202001
0000IN30155721064519
15.00 17-AUG-2015
SHASHI SHARMA
RAJIV KUMAR SHARMA
32A/2 RAMGHAT ROAD ALIGARH
Uttar Pradesh
202001
0000IN30240410098274
42.00 17-AUG-2015
SUDHA KHANDELWAL
NEERAJ KUMAR GUPTA
2/70, ARYA NAGER BEHIND AVANTIKA II Uttar Pradesh RAMGHAT ROAD ALIGARH
202001
0000IN30155721076511
300.00 17-AUG-2015
SUNITA
SANJAY SINGAL
W/O SANJAY SINGAL BAPU MARG PATHER BAZAR ALIGARH
Uttar Pradesh
202001
0000IN30155720691390
90.00 17-AUG-2015
SUNITA MAHESHWARI
MOHAN DAS MAHESHWARI
58, AVAS VIKAS COLONY ALIGARH U.P. Uttar Pradesh
202001
0000IN30176610048775
42.00 17-AUG-2015
Uttar Pradesh
202001
0000IN30155720430173
42.00 17-AUG-2015
Uttar Pradesh
202001
00001202990002368141
21.00 17-AUG-2015
Uttar Pradesh
202001
0000IN30290243026776
36.00 17-AUG-2015
202001
0000IN30155721108285
60.00 17-AUG-2015
Uttar Pradesh
202001
0000IN30155720522019
102.00 17-AUG-2015
Uttar Pradesh
202002
0000IN30120910145965
30.00 17-AUG-2015
Uttar Pradesh
202002
00001203340000004852
60.00 17-AUG-2015
Uttar Pradesh
202002
0000IN30177410750165
30.00 17-AUG-2015
Uttar Pradesh Uttar Pradesh
202123 202138
0000IN30155721072198 0000IN30231610171483
102.00 17-AUG-2015 42.00 17-AUG-2015
Uttar Pradesh
202394
00001201911800000303
102.00 17-AUG-2015
SUSHIL KUMAR MAZUMDAR LATE SRI R N MAZUMDAR
LIG-4, PUSHPANJALI COLONY RAMGHAT ROAD ALIGARH MIG-37 AVANTIKA IIND ADA COLONY RAMGHAT ROAD ALIGARH MAHARISHI VIDYA MANDIR NEAR MANDIR KA NAGLA AGRA ROAD ALIGARH
3/164, VIDHYA NAGAR COLONY RAMGHA ROAD ALIGARH 2/209 BELA MARG NEW VISHNUPURI ALIGARH W/O V V SINGH HIG 2/129 SWARAN JAYANTI NAGAR RAM GHAT ROAD ALIGARH
SUSHMA AGRAWAL
GHASI RAM
USHA SINGH
DHARAM PAL SINGH
VINAY KUMAR MAHESHWARI
BHAGWATI PRASAD MAHESHWARI
'BHAGWATI BHAWAN' PALA SAHIBABAD Uttar Pradesh ROAD SASNI GATE ALIGARH
VISHAL SINGH TOMAR
K K S TOMAR
JAMILA KHAN
ABSAR ALI
MOHAMMAD SHAMIM KHAN
LATE MOHD BASHIR KHAN
RAHUL PANDIT
CHATURBHUJ PRASAD
VINOD KUMAR GUPTA SUSHIL KUMAR GARG
SRI PYARE LAL SH OM PRAKASH GARG
ALKA AGARWAL
SUDHIR AGARWAL
UDAI SINGH JAIN ROAD ALIGARH AMTUL VILLA NEAR S.B.I. MEDICAL ROAD , CIVIL LINES ALIGARH FANOOS KOTHI SAHAB BAGH ANOOP SHAHR ROAD ALIGARH KUSUM KUNJ LAXMI BAI MARG MARRIS ROAD ALIGARH MAIN BAZAR GONDA NAI BASTI KHAIR ALIGARH H.NO. 7, PRABHUDAYAL JAHANGIRABAD BULANDSHAHR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
VIPIN KUMAR GUPTA
RADHEY SHYAM GUPTA
VIPIN KUMAR RAHUL KUMAR AGRAWAL SADHNA GUPTA USHA AGARWAL USHA VARSHNEYA ARCHANA OMAR JITENDRA KUMAR ANIL GUPTA ARUN KUMAR SHARMA DURGESH SHARMA KETAN SINGHAL LOKENDRA KUMAR GUPTA RAJ KUMAR SAURABH CHATURVEDI SAURABH TAYAL SHIV KUMAR SHARMA VIMALESH GUPTA POONAM DEVI RAJ KUMAR AGARWAL MONIKA JAIN SANJAY SHARMA
27, MEMARAN JAHANGIRABAD DISTTBULANDSHAHR UP MOHALLA MOTHAR PURA SHIKARPUR PRAKASH CHAND BANSAL BULANDSHAHR C/O MUNISHWAR PRASAD BAZAR MUNISHWAR PRASAD BAZAZA CHANDAUSI C O RAM CHARAN LAL TEACHER SITA JITENDRA KUMAR ROAD CHANDAUSI DISTRICTS MORADABAD SATYA PRAKASH SUNDER STREET CHANDAUSI DISTT AGARWAL MORADABAD C/o DR PAWAN KUMAR RAM NAUMI PAWAN KUMAR STREET CHANDAUSI UP AMAR NATH GUPTA H. NO. 30 HARIHAR GANJ FATEHPUR RAJENDRA NAGAR COLONY HARIHAR RAMA SHANKER GUPTA GANJ FATEHPUR 117 RAMA ENCLAVE BHOOR, BEHIND SH MAHADEV PRASAD SAMRAT HOTEL BULANDSHAHR, GUPTA UTTAR PRADESH LATE SHYAGDUTT CHANAKYA PURI, LALLA BABU SHARMA CHORAHA, BULANDSHAHR(U.P.) CHANKYAPURI, (TEACHERS COLONY) SHARUN KUMAR SHARMA BULANDSHAHR(U.P.) SHRI ANIL KUMAR H.NO. 14 SHEETAL GANJ SINGHAL BULANDSHAHAR SHRI KANHAIYA LAL H NO- 818 GA MOHALLA- CIVIL LINES-14 GUPTA BULANDSHAHAR V AND P.O. JALKHERA, SHTEJPAL SINGH DISTT.BULANDSHAHR(U.P.) 293/18 PREM NAGER P.O. KRISHNA SH N K CHATURVEDI NAGER BULAND SHAHAR MOH ALAM KHANI, PO BILASPUR TEHANIL KUMAR SIKANDRABAD BULANDSHAR CHANYAK PURI TEACHERS COLONY HARI MOHAN SHARMA BULANDSHAHR 143/2 SHEETAL GANJ BIRRILANT LATE SH NARESH CHAND COMPUTER CHOWK BAZAR GUPTA BULANDSHAHR RAJ KUMAR AGARWAL 42-B KAYSTHWARA KHURJA JAGDISH PRASAD 42-B KAYSTHWARA KHURJA W/O AJAY KUMAR JAIN 29 ROOI KA AJAY KUMAR JAIN PENCH SIKANDRAGAD DIST BULANDSHAHR 219 VAID WARA SIKANADARABAD KISHAN SHARMA BULANDSHAR
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Uttar Pradesh
202394
0000IN30020610302754
42.00 17-AUG-2015
Uttar Pradesh
202395
0000IN30011810674896
102.00 17-AUG-2015
Uttar Pradesh
202412
0000IN30118620023824
72.00 17-AUG-2015
Uttar Pradesh
202412
0000IN30018310650980
90.00 17-AUG-2015
Uttar Pradesh
202412
0000IN30240410099324
72.00 17-AUG-2015
Uttar Pradesh
202412
0000IN30240410036208
15.00 17-AUG-2015
Uttar Pradesh
202601
00001201910100492521
30.00 17-AUG-2015
Uttar Pradesh
202601
00001201910100744858
30.00 17-AUG-2015
Uttar Pradesh
203001
0000IN30020610539659
42.00 17-AUG-2015
Uttar Pradesh
203001
0000IN30205010035867
102.00 17-AUG-2015
Uttar Pradesh
203001
0000IN30205010022908
102.00 17-AUG-2015
Uttar Pradesh
203001
0000IN30282210081060
120.00 17-AUG-2015
Uttar Pradesh
203001
0000IN30165310092180
30.00 17-AUG-2015
Uttar Pradesh
203001
0000IN30205010037274
42.00 17-AUG-2015
Uttar Pradesh
203001
00001201910200001131
42.00 17-AUG-2015
Uttar Pradesh
203001
0000IN30155720927172
42.00 17-AUG-2015
Uttar Pradesh
203001
00001204600000000259
30.00 17-AUG-2015
Uttar Pradesh
203001
00001203350300150609
60.00 17-AUG-2015
Uttar Pradesh Uttar Pradesh
203131 203131
0000IN30096610121369 0000IN30096610121377
42.00 17-AUG-2015 42.00 17-AUG-2015
Uttar Pradesh
203205
0000IN30155721115791
42.00 17-AUG-2015
Uttar Pradesh
203205
0000IN30155720760055
42.00 17-AUG-2015
First Name
Father/Husband First Name Address
AMIT SHARMA
RAJ KISHOR SHARMA
ANKUR AGARWAL ASHA KHANDELWAL
RAKESH KUMAR AGARWAL KAUSHAL KISHORE KHANDELWAL
RAJNI
RAJEEV TIWARI
RAJU MEHRA
LAXMAN DAS MEHRA
SUNITA RANI
SURESH CHANDRA SHRI GIRRAJ KISHOR AGRAWAL
VISHNU KUMAR AGRAWAL
BURJ WALA KUAN SADABAD GATE HATHRAS UP C/O R K AGARWAL (RANG WALE) GALI BOHRAN HATHRAS UP GALI RAMA PRESS MURSAN GATE HATHRAS VIDYAPATI NAGAR MURSAN GATE HATHRAS HOUSE NO 172 STATE BANK COLONY AGRA ROAD HATHRAS LAL DIGGI HATHRAS 1484-CHOBEYWALI GALI GURHAI BAZAR HATHRAS NAGLA SHISH GHAR OLD TEHSIL ROAD SIKANDRA RAO 7/196 PANJABI COLONY MAINPURI PUSHPANJALI STATION MARG NAI BASTI SHIKOHABAD CHURCH COMPOUND SHIKHOHABAD AGRA GET FIROZABAD
State
PINCode
Folio Number of Securities
Uttar Pradesh
204101
0000IN30240410042253
102.00 17-AUG-2015
Uttar Pradesh
204101
0000IN30240410021663
204.00 17-AUG-2015
Uttar Pradesh
204101
00001202140000046428
120.00 17-AUG-2015
Uttar Pradesh
204101
0000IN30262010006266
60.00 17-AUG-2015
Uttar Pradesh
204101
0000IN30290240581589
576.00 17-AUG-2015
Uttar Pradesh
204101
00001202140000027301
42.00 17-AUG-2015
Uttar Pradesh
204101
00001202140000024427
48.00 17-AUG-2015
Uttar Pradesh
204215
0000IN30155720465664
42.00 17-AUG-2015
Uttar Pradesh
205001
0000IN30055610125984
30.00 17-AUG-2015
Uttar Pradesh
205135
00001201640000056575
150.00 17-AUG-2015
Uttar Pradesh
205135
0000IN30302850149575
210.00 17-AUG-2015
205135
00001201640000056309
60.00 17-AUG-2015
Uttar Pradesh
205135
00001201640000065461
30.00 17-AUG-2015
Uttar Pradesh
205135
00001201640000038963
210.00 17-AUG-2015
Uttar Pradesh
206001
00001201090000913140
60.00 17-AUG-2015
Uttar Pradesh
206001
0000IN30165310024968
24.00 17-AUG-2015
Uttar Pradesh
206001
0000IN30177410083699
42.00 17-AUG-2015
Uttar Pradesh
206001
0000IN30302850710856
30.00 17-AUG-2015
Uttar Pradesh
206001
00001201640000058855
45.00 17-AUG-2015
Uttar Pradesh
206001
00001201640000049059
15.00 17-AUG-2015
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
206001 206001 206122 206242 206242
0000IN30177410055838 0000IN30177410056919 0000IN30155720509017 0000IN30177410022774 0000IN30177410022782
Uttar Pradesh
206242
0000IN30105510511537
RAM DASS
SRI JEE SUKH SINGH
MADHU BATRA
NARESH KUMAR BATRA
ALKA MAHESHWARI
MUKUL MAHESHWARI
EAKTA YADAV
BRAJESH YADAV
SATYA PRAKASH PALIWAL
SHIV DUTT PALIWAL
32 PROFESSOR COLONY SHIKOHABAD Uttar Pradesh
SNEH LATA KHANDELWAL
BAL GOVIND KHANDELWAL
YATENDER SINGH
AMRIT SINGH
ARCHANA AGNIHOTRI
VSAGNIHOTRI
PEEUSH AGARWAL
PREM KISHOR
1, MAHADEV NAGAR NEAR BUS STAND SHIKOHABAD CHUKCH COMPOUND AGRA GATE BYE PASS ROAD SHIKOHABAD 189, KALPANA NAGAR CIVIL LINES ETAWAH MATHURA 29 I KUNJ ETAWAH
Prabhat Gupta
Krishana Swaroop Gupta
235 Berun Katra Sahab Khan Etawah U P
RAM PRAKASH
CHHEDA LAL
RITU SHARMA SANJAY KUMAR SAXENA Servesh Jain Servesh Jain PANKAJ AGARWAL Ashish Kumar Manish Kumar SAPNA VARYANI
277 GANDHI NAGAR ETAWAH ALOPI BAG SATI MOHALLA BEHIND SRI DEEPAK SHARMA CHANKAYA HOTEL ETAWAH SRI JAGDISHWAR C/O SRI VIRENDRA KUMAR 126 CIVIL SAXENA LINES ETAWAH Rakesh kumar Jain 90 Lal Pura Etawah U P Rakesh Kumar Jain 90 Lal Pura Etawah U P MAHESH CHANDRA 18-G PINDATHOO GALI AURAIYA Radhakishan Verma 87 Brijraj Nagar Bharthana Etawah U P Radha Krishan Verma 87 Brijrajnagar Bharthana Etawah U P 222 SINDHI COLONY BHARTHANA RAJESH KUMAR VARYANI DISTT. ETAWAH (UP)
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
42.00 42.00 42.00 42.00 102.00
17-AUG-2015 17-AUG-2015 17-AUG-2015 17-AUG-2015 17-AUG-2015
90.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
K CHANDRA SEKHAR
K V A V R KUMAR
Uttar Pradesh
206244
0000IN30267931212473
204.00 17-AUG-2015
RANJANA DEVI
YASHWANT SINGH
Uttar Pradesh
206244
0000IN30155721122388
42.00 17-AUG-2015
SUNITA SONI
PRADEEP KUMAR SWARNKAR
Uttar Pradesh
206244
0000IN30021412008505
6.00 17-AUG-2015
ANAND KUMAR JAIN
T C JAIN
Uttar Pradesh
207001
00001202890200013780
60.00 17-AUG-2015
HARI PRAKASH
SHRI MAUJI RAM
Uttar Pradesh
207001
0000IN30155720811925
42.00 17-AUG-2015
Uttar Pradesh
207001
0000IN30020610837363
300.00 17-AUG-2015
Uttar Pradesh Uttar Pradesh
207001 207001
0000IN30165310051412 0000IN30155720579301
42.00 17-AUG-2015 30.00 17-AUG-2015
Uttar Pradesh
207001
0000IN30020610838207
300.00 17-AUG-2015
Uttar Pradesh
207001
0000IN30177410216208
60.00 17-AUG-2015
Uttar Pradesh
207001
00001202890200013795
60.00 17-AUG-2015
2 3 98/2 GANDHI CHOWK ANDHRA Uttar Pradesh BANK BUILDING 1ST FLOOR KHAMMAM
207003
0000IN30102220875724
30.00 17-AUG-2015
Uttar Pradesh
207123
0000IN30177410022442
42.00 17-AUG-2015
Uttar Pradesh
207123
0000IN30011810802035
30.00 17-AUG-2015
Uttar Pradesh
207123
0000IN30011810035753
21.00 17-AUG-2015
Uttar Pradesh
207123
0000IN30177410657982
15.00 17-AUG-2015
ROOM NO 215 KOHINOOR B HOSTEL UPPC NAGAR DIBIYAPUR AURAIYA VILL-KHERA(LAKHANAPUR) PO-UMARI AURAIYA H NO 2501 TILAK KUNJ GAIL GAON DIBIYAPUR AURAIYA UTTAR PRADESH 77, SHARANGAR NAGAR OPP J. P KANCHAN SCHOOL NIDHOLI ROAD ETAH ETAH NEAR LALWANI NURSING HOME NIDHOLI ROAD SHRINGAR NAGAR ETAH 116 - A ARUNA NAGAR ETAH UTTAR PRADESH 20 ARUNA NAGAR ETAH UP VILL- AMRATPUR POST- DATAI ETAH 116 ARUNA NAGAR ETAH UTTAR PRADESH 302 Sanjay Nagar Etah 77, SHARANGAR NAGAR OPP-J. P. KANCHAN SCHOOL , NIDHOLI ROAD ETAH
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Ram Sevak Yadav
SH BHISHAM SINGH TOMAR PRADEEP SINGH SHRI RAM SWAROOP SH KUNWAR SINGH TOMAR Shiv Singh Yadav
SUDESH JAIN
TARA CHAND JAIN
AMANCHI KAVITA
AMANCHI RAVI CHANDER
Bhawana Agrawal
Satish Chandra Agrawal
POOJA AGRAWAL
VIJAY AGARWAL
RATAN SINGH VERMA
BHOODEV SINGH
SANTOSH PANDEY
RADHEY TIWARI SHYAM
State Bank Colony Kasganj Dist Etah Uttar Pradesh SOOT KI MANDI KASGANJ 16 -INDRA MARKET KASGANJ ETAH UTTAR PRADES RAILWAY ROAD KASGANJ
JAI HIND PRAKASH GUPTA
MUNSHILAL GUPTA
CANARA BANK MAREHARA ETAH
Uttar Pradesh
207401
0000IN30155720416399
42.00 17-AUG-2015
AJAI GANGWAR
RAJENDRA SINGH GANGWAR
VILL/P.O.- MANJHANA FARRUKHABAD
Uttar Pradesh
207504
0000IN30155720157791
66.00 17-AUG-2015
PRATIBHA GANGWAR
AJAI GANGWAR
VILL/POST- MANJHANA FARRUKHABAD Uttar Pradesh
207504
0000IN30155720157766
102.00 17-AUG-2015
REKHA GANGWAR
LATE SRI ASHOK GANGWAR
VILL/ P.O.- MANJHANA FARRUKHABAD
Uttar Pradesh
207504
0000IN30155720157774
102.00 17-AUG-2015
ALI MEHDI RIZVI
ALI AHMAD RIZVI
11/188 B 2 MAQBARA GWALTOLI KANPUR
Uttar Pradesh
208001
0000IN30133019638180
30.00 17-AUG-2015
AMAR NATH GUPTA
BAKEY LAL
32/126, CHAWAL MANDI KANPUR (U.P.)
Uttar Pradesh
208001
0000IN30105510217226
42.00 17-AUG-2015
KUNWAR SINGH TOMAR MONIKA YADAV PREM SINGH RAJPUT PUSHP LATA TOMAR
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
AMIT TANDON DURGA PRASAD VERMA
ASHOK KUMAR TANDON LATE SH K N VERMA
117/H-2/210, PANDU NAGAR KANPUR 281, FAITHFUL GANJ KANPUR
Uttar Pradesh Uttar Pradesh
208001 208001
0000IN30155721159007 0000IN30105510198928
24.00 17-AUG-2015 42.00 17-AUG-2015
GUNJAN AGARWAL
ANIL KUMAR AGARWAL
TYPE III/14 INCOME TAX COLONY TILAK NAGAR TILAK NAGAR, KANPUR
Uttar Pradesh
208001
0000IN30202534031565
45.00 17-AUG-2015
ISLAMUL HAQ
AHSANUL HAQ
Uttar Pradesh
208001
0000IN30045011967178
1,254.00 17-AUG-2015
ISLAMUL HAQ
AHSANUL HAQ
Uttar Pradesh
208001
0000IN30045011967152
102.00 17-AUG-2015
KISHAN LAL PAL
NA
Uttar Pradesh
208001
0000IN30112715681628
12.00 17-AUG-2015
MAHESH KUMAR GUPTA
RADHEY LAL GUPTA
Uttar Pradesh
208001
00001201910100241035
15.00 17-AUG-2015
MANJU RATHORE
GURU PRASAD
Uttar Pradesh
208001
0000000000C2M0000205
126.00 17-AUG-2015
MOHD LAEEQ
LATE MOHD SALIM
Uttar Pradesh
208001
0000IN30155721156073
102.00 17-AUG-2015
NEERAJ KUMAR
LATE SHRI HORI LAL
Uttar Pradesh
208001
0000IN30155720182870
102.00 17-AUG-2015
NISHAT FATIMA
MD FAISAL
Uttar Pradesh
208001
0000IN30155721024121
84.00 17-AUG-2015
POONAM AGARWAL
RAJIV AGARWAL
C/O SURAJ NARAIN KRISHNA CHANDRA 74/276 HEERA SONS HALSEY ROAD Uttar Pradesh COLLECTOR GANJ KANPUR
208001
0000000000C2P0000129
882.00 17-AUG-2015
PRAFFUL GUPTA
R C GUPTA RAVISH KUMAR SRIVASTAVA
18/37 A PHHOL BAGH KANPUR
Uttar Pradesh
208001
0000IN30105510195254
72.00 17-AUG-2015
10/262 KHALSI LINES KANPUR
Uttar Pradesh
208001
0000IN30105510556366
120.00 17-AUG-2015
281, FAITHFULL GANJ CHHAAWANI KANPUR
Uttar Pradesh
208001
0000IN30105510200155
42.00 17-AUG-2015
Uttar Pradesh
208001
0000IN30155720536743
42.00 17-AUG-2015
SANGHI IRON AND HARDWARE STORE Uttar Pradesh 47/18 GENERAL GANJ KANPUR
208001
0000000000C2R0000261
6.00 17-AUG-2015
58/29, BIRHANA ROAD KANPUR
Uttar Pradesh
208001
0000IN30105510233259
42.00 17-AUG-2015
Uttar Pradesh
208001
0000IN30155720243828
30.00 17-AUG-2015
Uttar Pradesh
208001
0000IN30133018855953
42.00 17-AUG-2015
Uttar Pradesh
208001
0000IN30133019911502
30.00 17-AUG-2015
Uttar Pradesh
208001
0000IN30155720488533
42.00 17-AUG-2015
Uttar Pradesh
208001
0000IN30055610139455
102.00 17-AUG-2015
PRATIMA SRIVASTAVA
FLAT NO. 802, GOKUL APPT., CIVIL LINES KANPUR FLAT NO. 802, GOKUL APPT., CIVIL LINE KANPUR U.P. 149 H I G AVAS VIKAS YOZNA NO 1 KALYANPUR KANPUR 18/63,KURASAVAA MALL ROAD, KANPUR C/O SATYAM OIL CORPORATION CHECK COLLECTOR GANJ KANPUR 105/130, CHAMAN GANJ SAEEDABAD KANPUR 10/152-A, KHALASI LINE KANPUR 95/61-1, KALLOOMAL STREET BECON GANJ KANPUR
RADHEY SHYAM VERMA
LATE K N VERMA
RAJ KAMARI SONI
LATE RAJENDERA KUMAR 11/47, GWALTOLI KANPUR VERMA
RAJESH AGARWAL
GYAN CHAND AGARWAL
SHAHID RAFIQUE
LATE SHRI VIJAY SHANKAR GUPTA SHRI SATYA NARAIN GUPTA NA MURALI MANOHAR MISHRA LATE MD RAFIQUE
SHILPA TANDON
MANISH TANDON
RAM CHANDRA GUPTA RANI GUPTA REKHA SAXENA SAVITRI MISHRA
48/284, SARAI LATHI MOHAL GENERAL GANJ KANPUR 421 FAITHFUL GANJ CANTT KANPUR C/O M M MISHRA AUDIT CENTRE,LIC OF INDIA MALL ROAD, KANPUR 88/150 CHAMANGANJ KANPUR 413 PLAZA KALPANA 24/147 A BIRHANA ROAD KANPUR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
SHUBHAM BERIWALA
LALIT BEHARI GOEL
SUBRATO DAS
MADAN MOHAN DASS
SUNANDA GUPTA
THAKUR PRASAD GUPTA
SUNIL KUMAR JAIN SURENDRA KUMAR SURENDRA SHARMA
SRI VIRENDRA KUMAR JAIN SRKUNWAR SINGH RATHORE
State
PINCode
Folio Number of Securities
Uttar Pradesh
208001
0000000000C2S0000693
90.00 17-AUG-2015
Uttar Pradesh
208001
0000IN30105510174087
72.00 17-AUG-2015
Uttar Pradesh
208001
0000IN30226911155040
15.00 17-AUG-2015
Uttar Pradesh
208001
0000IN30155721130267
60.00 17-AUG-2015
Uttar Pradesh
208001
00001201860000279676
42.00 17-AUG-2015
Uttar Pradesh
208001
0000IN30133019501594
102.00 17-AUG-2015
Uttar Pradesh
208001
0000IN30133017496779
72.00 17-AUG-2015
Uttar Pradesh
208001
0000IN30021412911475
36.00 17-AUG-2015
Uttar Pradesh
208001
0000IN30055610192128
30.00 17-AUG-2015
Uttar Pradesh
208002
0000IN30088813613075
102.00 17-AUG-2015
Uttar Pradesh
208002
0000IN30133018209438
30.00 17-AUG-2015
Uttar Pradesh
208002
0000IN30155720117724
30.00 17-AUG-2015
4/277 'B' VISHNU PURI KANPUR
Uttar Pradesh
208002
0000IN30055610019443
102.00 17-AUG-2015
4/277 B VISHNUPURI LANPUR
Uttar Pradesh
208002
0000IN30133019165137
156.00 17-AUG-2015
C/O BERIWALA & CO. 24 / 18 SHYAMSUNDER BUILDING THE MALL KANPUR 24/13, 24, BIRHANA ROAD KANPUR 33/198, MANI RAM BAGIA, KANPUR, UTTAR PRADESH 26/66, SHANKER GANJ BIRHANA ROAD KANPUR NL 12/37 BARRA-6 . KANPUR
RADHEY SHYAM SHARMA 30/3 CHAWAL MANDI KANPUR
RAMESH CHANDRA GUPTA KASI VISWANATHAM VENKATA RAJU BALANAGU BALANAGU WU TAI POW MR WU MIN CHANG SWAPNIL GUPTA
ANURAG GUPTA
NA
ARUN KUMAR MISHRA
LATE SK MISHRA
MADHU DEVNANI
TEJ BHAN
18/37 A PHOOL BAGH KURSAWA MALL ROAD KANPUR 17 3 B MEGHDOOT BUILDING THE MALL ROAD KANPUR 18/83 THE MALL KANPUR FLAT NO G 1 PREET VIHAR 3A/144 AZAD NAGAR 38 A(2) SHIV VIHAR NAI BASTI KHEORA KANPUR 122/580 SHYAM VATIKA SHASTRI NAGAR KANPUR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
MANISH TANDON
VIRENDRA KUAMR TANDON V K TANDON
NIKITA MEHROTRA
NA
4/277 B VISHNUPURI KANPUR KANPUR
Uttar Pradesh
208002
0000IN30001110493450
75.00 17-AUG-2015
NIRMALESH CHANDRA MISRA PRASTUTI CONSTRUCTIONS INVESTMENTS SHAILENDRA NATH BANERJEE
LATE DEVI PRASAD MISRA
5/61 OLD KANPUR KANPUR
Uttar Pradesh
208002
0000IN30133018772658
42.00 17-AUG-2015
NA
SHANTIVAN APPARTMENTS 2A/244A AZAD NAGAR KANPUR
Uttar Pradesh
208002
0000IN30001110115577
150.00 17-AUG-2015
LATE S N BANERJEE
112/320 SWAROOP NAGAR KANPUR
Uttar Pradesh
208002
0000IN30105510171579
42.00 17-AUG-2015
SHYAM SUNDER
SHRI BABOO LAL
Uttar Pradesh
208002
00001301930000077401
204.00 17-AUG-2015
ANIL KUMAR
BABU RAM
Uttar Pradesh
208003
0000IN30047642858912
42.00 17-AUG-2015
MANISH TANDON
S R G P INDUSTRIES LIMITED SUNIL KUMAR SHARMA
5/386,MACHHUWA NAGAR . KANPUR KANPUR 84/153 KARWALHO NAGAR NEAR ANWAR GANJ RAILWAY STATION KANPUR
NA
365 HARIS GANJ KANPUR
Uttar Pradesh
208004
0000IN30133018244376
216.00 17-AUG-2015
AP SHARMA
390 FAITHFULGANJ CANTT KANPUR
Uttar Pradesh
208004
0000IN30112716897184
42.00 17-AUG-2015
First Name
Father/Husband First Name Address
VISHAL SETH
RAM KISHAN SETH
ARUN KUMAR TIWARI MUKESH GUPTA PRABHA PANDEY
HARI NARAIN TIWARI NA A B PANDEY
RAMESH KUMAR MANDHANI
SOMA MAL
SANJAY KUMAR RASTOGI SLDIXIT
ASHOK RASTOGI SRI BANKE LAL DIXIT LATE SRI SATISH SUDHEER KUMAR KATIYAR CHANDRA KATIYAR YASHOVARDHAN PATHAK
SHREE NIWAS PATHAK
ANIL KUMAR
TIRATH RAM
GULSHAN KUMAR BALUJA
MUNSHI RAM
JYOTI SAINI
RAJ KUMAR SAINI LATE SRI MATWAL CHANDER
LEKHRAJ
RAMESH CHANDRA ARORA DAULAT RAM ARORA SHOBHA ARORA
RAVI MOHAN
SUBHASH CHANDRA TIWARI
RAJKUMAR TIWARI
VISHAL BHOLA
SOM NATH BHOLA
SMT RANI GUPTA
SHRI LINCON PREM CHAND MOTI LAL GUPTA
MANEM MAHESH BABU
MALLIKHARJUNARAO
BRIJ MANGAL SINGH
LATE YADUNATH SINGH
ANIL KUMAR SHARMA
SHIV PRAKASH SHARMA
ASHUTOSH DIXIT
A K DIXIT
RAJ KUMAR
State
FLAT NO. 5 SECOND FLOOR HOUSE NO Uttar Pradesh 4/20 TRIVENI NAGAR CANTT KANPUR
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
208004
0000IN30133018232855
102.00 17-AUG-2015
280 1 SHASTRI NAGAR KANPUR 120/191 LAJPAT NAGAR KANPUR FIRE STATION FAZALGANJ, KANPUR FLAT NO L/6 PLOT NO 12/A INDRA PRASTHA APPARTMENTS RATANLAL NAGAR KANPUR 77/4 SHASTRI NAGAR KANPUR 72/12. VIJAI NAGAR KANPUR
Uttar Pradesh Uttar Pradesh Uttar Pradesh
208005 208005 208005
0000IN30018312941926 0000IN30112715561646 0000IN30202534068510
42.00 17-AUG-2015 60.00 17-AUG-2015 150.00 17-AUG-2015
Uttar Pradesh
208005
0000IN30155710595517
75.00 17-AUG-2015
Uttar Pradesh Uttar Pradesh
208005 208005
0000IN30155710293063 0000IN30055610051350
12.00 17-AUG-2015 102.00 17-AUG-2015
320/6, SHASTRI NAGAR KANPUR
Uttar Pradesh
208005
0000IN30155720445290
60.00 17-AUG-2015
Uttar Pradesh
208005
0000IN30047643351290
102.00 17-AUG-2015
Uttar Pradesh
208006
0000IN30155721329390
39.00 17-AUG-2015
Uttar Pradesh
208006
0000IN30290243760976
30.00 17-AUG-2015
Uttar Pradesh
208006
0000IN30155710995406
210.00 17-AUG-2015
Uttar Pradesh
208006
0000IN30105510252964
42.00 17-AUG-2015
Uttar Pradesh
208006
0000IN30133019414378
45.00 17-AUG-2015
Uttar Pradesh
208006
0000IN30155721752123
105.00 17-AUG-2015
Uttar Pradesh
208006
0000IN30169611023040
12.00 17-AUG-2015
Uttar Pradesh
208006
0000IN30105510425774
3.00 17-AUG-2015
Uttar Pradesh
208007
0000IN30055610268409
300.00 17-AUG-2015
Uttar Pradesh
208007
0000IN30055610018199
45.00 17-AUG-2015
Uttar Pradesh
208008
00001304140001622511
12.00 17-AUG-2015
Uttar Pradesh
208010
0000IN30105510178568
42.00 17-AUG-2015
Uttar Pradesh
208011
0000IN30302851379562
30.00 17-AUG-2015
Uttar Pradesh
208011
0000IN30155721115611
42.00 17-AUG-2015
ASSISTANT COMMISIONER DIVISION 3 CENTRAL EXCISE SARVODAYA NAGAR KANPUR 125/57, LAL QUARTER GOVIND NAGAR KANPUR 126/F/58 KRISHNA PARK GOVIND NAGAR KANPUR 124/C/18 GOVIND NAGAR KANPUR 49/2, BLOCK NO. 5 GOVIND NAGAR KANPUR 64 LAL QUARTER GOVIND NAGAR KANPUR 151-152, LAL QUARTERS GOVIND NAGAR KANPUR NO 853 NEAR DBS COLLEGE GOVIND NAGAR KANPUR BARA DARI NO - 1 BLOCK NO - 2, GOVIND NAGAR KANPUR 383 E-A-2 , PARDEVANPURWA LAL BANGLA KANPUR 22-E ANAND NAGAR KANPUR BLADE SECTION 101 BLOCK R 29 4 BRD AF AIR FORCE STATION CHAKERI KANPUR HOUSE NO 101A KAILASH NAGAR TIWARIPUR KANPUR 128/1/59 YASHODA NAGAR KANPUR UTTAR PRADESH 128/99, F BLOCK KIDWAI NAGAR KANPUR
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
Uttar Pradesh
208011
00001203980000040143
90.00 17-AUG-2015
Uttar Pradesh
208011
0000IN30105510191590
3.00 17-AUG-2015
Uttar Pradesh
208012
0000000000C2A0000268
882.00 17-AUG-2015
Uttar Pradesh
208012
0000IN30055610118650
15.00 17-AUG-2015
Uttar Pradesh Uttar Pradesh
208012 208012
0000IN30155720747561 0000IN30155721130275
102.00 17-AUG-2015 102.00 17-AUG-2015
Uttar Pradesh
208012
0000IN30155710888477
3.00 17-AUG-2015
Uttar Pradesh
208012
0000IN30155720823555
42.00 17-AUG-2015
Uttar Pradesh
208013
0000IN30133018812241
294.00 17-AUG-2015
Uttar Pradesh
208013
0000IN30055610023629
60.00 17-AUG-2015
Uttar Pradesh
208013
0000IN30155720719127
102.00 17-AUG-2015
Uttar Pradesh
208014
00001201320100033731
42.00 17-AUG-2015
Uttar Pradesh
208014
0000IN30290244008676
75.00 17-AUG-2015
Uttar Pradesh
208020
0000IN30055610212138
48.00 17-AUG-2015
Uttar Pradesh
208021
0000IN30267933640170
42.00 17-AUG-2015
Uttar Pradesh
208021
0000IN30055610249415
60.00 17-AUG-2015
Uttar Pradesh
208022
0000IN30055610168642
18.00 17-AUG-2015
122 F.A. ANANDPURI KANPUR KANPUR Uttar Pradesh
208023
0000IN30001110256114
150.00 17-AUG-2015
Uttar Pradesh
208023
0000IN30155720194706
42.00 17-AUG-2015
Uttar Pradesh
208023
0000IN30001110146229
102.00 17-AUG-2015
Uttar Pradesh
208024
0000IN30112715355953
21.00 17-AUG-2015
Uttar Pradesh
208024
0000IN30133018851219
60.00 17-AUG-2015
Uttar Pradesh
208024
0000IN30226911736405
30.00 17-AUG-2015
543/76, K-BLOCK KIDWAI NAGAR KANPUR 128/95, G-BLOCK KIDWAI NAGAR SAMIR MISRA MAHESH NATH MISRA KANPUR C/O SHRI JAIL DAS PANJWANI A/ ASHOK KUMAR PANJWANI JIAL DAS RAM BAGH KANPUR UP LATE LABHSHANKER C/O ASIAN PAINTS (P) LTD 84/22 DHANANAJAY KUMAR VYAS NVYAS FAZALGANJ KANPUR GURCHARAN SINGH LATE S GOPAL SINGH 119/79, BAMBA ROAD KANPUR HARJEET SINGH S GURDEEP SINGH 122/109, SAROJINI NAGAR KANPUR C/O ASHOK KUMAR TIWARI 119/400 PREM NARAYAN PAL P L PAL DARSHAN PURWA KANPUR SARABJEET SINGH SRI PRATIPAL SINGH 118/81, KAUSHALPURI KANPUR C/O VIMLA SACHAN PLOT NO 37 GAURAV SACHAN LATE RAM KESH SACHAN SIDDARTH NAGAR DEHLI SUJANPUR KANPUR NARENDRA KUMAR E-436, K.D.A COLONY DAHELI VASANT KUMAR TRIPATHI TRIPATHI SUJANPUR KANPUR PRADEEP KUMAR GUPTA
SRI RAMJI LAL AGARWAL
PRERNA AGNIHOTRI
ANIL KUMAR AGNIHOTRI
116. E BLOCK SHYAM NAGAR KANPUR
HEMA GUPTA
SRI CHANDRA PRAKASH GUPTA
SHAILESH GUPTA
VISHNU DUTT GUPTA
GUNJN GUPTA CHANDRA UDAI SRIVASTAVA
DR ASHUTOSH GUPTA JAGDISH PRASAD SRIVASTAVA SRI RAM PRAKASH GUPTA
42, ASHOK VIHAR, SAKET NAGAR, KANPUR 133/39 A BARA DEVI CHAURAHA KANPUR 172 C-BLOCK PANKI KANPUR A-1239 , AWAS VIKAS COLONY M I G HANSPURAM KANPUR PLOT NO.1367 SHYAM NAGAR NAUBASTA KANPUR 8M/19,DABOULI RATAN LAL NAGAR KANPUR
VINAY GUPTA ASHOK KUMAR GUPTA
SHRI RAM BILAS GUPTA
MEENAKSHI AGRAWAL
NA
MONA KESWANI
ANIL KESWANI
PUTTI LAL YADAV RAJEEVA KUMAR DIXIT UMA PANDEY VIMLESH SHARMA
1355, RATAN LAL NAGAR KANPUR 130/78 A BAGAHI KANPUR 208023 NA KANPUR 257 LAKHANPUR HOUSING SOCIETY NA VIKAS NAGAR LAKHANPUR KANPUR 101 B VIKAS NAGAR LAKHANPUR PADAM KISHORE PANDEY KANPUR 467, LAKHANPUR HOUSING SOCIETY, MOHAN SWAROOP VIKAS NAGAR, KANPUR, UTTAR PRADESH
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
State
PINCode
Folio Number of Securities
Uttar Pradesh
208025
0000IN30155720752218
60.00 17-AUG-2015
Uttar Pradesh
208025
0000IN30105510491742
60.00 17-AUG-2015
Uttar Pradesh
208025
0000IN30223610201869
42.00 17-AUG-2015
Uttar Pradesh
209101
0000IN30055610174189
42.00 17-AUG-2015
Uttar Pradesh
209303
0000IN30155710689233
102.00 17-AUG-2015
H NO. 72 WAR NO. 4 TOWN POST Uttar Pradesh RURA KANPUR DEHAT KANPUR DEHAT
209303
0000IN30088813753504
102.00 17-AUG-2015
Uttar Pradesh
209625
0000IN30112715549970
90.00 17-AUG-2015
Uttar Pradesh
209625
0000IN30055610101258
102.00 17-AUG-2015
Uttar Pradesh
209625
00001201060600017722
42.00 17-AUG-2015
Uttar Pradesh Uttar Pradesh
209625 209725
00001201060600020539 0000IN30133018128267
42.00 17-AUG-2015 102.00 17-AUG-2015
Uttar Pradesh
209801
00001203270000165316
84.00 17-AUG-2015
Uttar Pradesh
209801
0000IN30055610318785
150.00 17-AUG-2015
111 KISHAN BEEJ BHANDAR KACHERI CIVIL LINES UNNAO KANPUR
Uttar Pradesh
209801
0000IN30133019864949
30.00 17-AUG-2015
687, CIVIL LINES UNNAO
Uttar Pradesh
209801
0000IN30155721028572
6.00 17-AUG-2015
1031/1 ADARSH NAGAR UNNAO
Uttar Pradesh
209801
0000IN30155710733488
42.00 17-AUG-2015
MAHABIR PRASAD
235 CIVIL LINES UNNAO
Uttar Pradesh
209801
00001203320000994732
60.00 17-AUG-2015
RADHEY SHYAM SRIVASTAVA
1183 SUBHAS NAGAR UNNAO
Uttar Pradesh
209801
0000IN30133018554986
24.00 17-AUG-2015
JAGAT NARAIN DUBEY
2 JAWAHAR NAGAR UNNAO
Uttar Pradesh
209801
00001203320001218079
60.00 17-AUG-2015
SHEWTA
D D AGARWAL
H NO- 2 AVAS VIKAS COLONY UNNAO
Uttar Pradesh
209801
0000IN30155721636576
30.00 17-AUG-2015
SWARN LATA TRIPATHI
CHHEDI LAL TRIPATHI
Uttar Pradesh
209861
0000IN30055610163719
60.00 17-AUG-2015
ABHILASH CHANDRA GUPTA
SO SRI YUGUL KISHOR GUPTA
Uttar Pradesh
210001
0000IN30100610026797
15.00 17-AUG-2015
IRA SRIVASTAVA RAHUL DWIVEDI
Father/Husband First Name Address
SRI ANJANI KUMAR SRIVASTAVA SURESH CHANDRA DWIVEDI
ROHIT SINGH
DAL SINGAR SINGH
MOHAMMAD SHAKIR
MOHAMMAD IQBAL
SHANKAR SHARAN PANDEY
LATE SHIV KUMAR PANDEY
VINAY KUMAR PANDEY
NA
NARESH KAPOOR
NA
117/35, LIC SOCIETY SHARDA NAGAR KANPUR 117/301 N BLOCK TULSI NAGAR, KAKADEO KANPUR FLAT NO-202 ELDECO ALISHAN APARTMENT P-BLOCK KAKADEO KANPUR, UTTAR PRADESH ETALI MOHAL NEAR OLD TEHISIL AKBARPUR KANPUR DEHAT H NO 72 WARD NO 4 TOWN AND POST RURA KANPUR DEHAT
HARISH CHANDRA
PRIMUS INDUSTRIES SETH GALI KATABAAT FARRUKHABAD SHANTI BHAWAN 5/19 RASTOGI RAJESH RASTOGI MOHALLA FARRUKHABAD 4/69,Bajria Saligram Farrukhabad Shri Hari Om Kumar Saxena Farrukhabad KESHAV TIWARI 4/172, NUNHAI FARRUKHABAD PRAMOD KUMAR PAKARIA TOLA KANNAUJ MR BHANU PRASAD 308/40 GANDHI NAGAR UNNAO MISHRA GOPI CHAND 530 A. B. NAGAR UNNAO
JAI PRAKASH SINGH
RAGHUBIR SINGH
RAJNI RASTOGI Ram Saxena SHUBHAM TIWARI VEENA GUPTA ASHOK KUMAR MISHRA
KALPANA SRIVASTAVA PANKAJ AWASTHI RAM KRISHNA MAHESHWARI RUPESH KUMAR SRIVASTAVA SHAILENDRA KUMAR DUBEY
PREM NARAIN SRIVASTAVA LAXMI KANT AWASTHI
1/495 RISHI NAGAR SHUKLAGANJ UNNAO C/O KAMAD GIRI TREDARS KIRANA DEALAR NEAR MANIHARI KOTWALI ROAD, CHOWK. BANDA. (U.P.)
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
AKHIL CHANDRA SRIVASTAVA
DAYA SHANKER SRIVASTAVA LATE SRI ANANTE SHWARI PRASAD
ASHOK KUMAR GUPTA
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
NEAR DR SINGH HOSPITAL KATRA KANPUR
Uttar Pradesh
210001
0000IN30155720158285
42.00 17-AUG-2015
ADVOCATE TAX KATRA BANDA
Uttar Pradesh
210001
00001202140000043051
42.00 17-AUG-2015
ASHOK KUMAR OMAR
LATE SRI RAM LAL OMAR 330 G CHOTI BAZAR BANDA
Uttar Pradesh
210001
0000IN30055610240490
96.00 17-AUG-2015
INDRAJITA SINGH
SHRI DEVA PRASAD
Uttar Pradesh
210001
0000IN30155720895359
42.00 17-AUG-2015
LALCHANDRA KUSHWAHA
SHRI MAHADEV
Uttar Pradesh
210001
0000IN30155720558443
60.00 17-AUG-2015
LOKESH KUMAR GUPTA
LATE SRI OM PRAKASH GUPTA
Uttar Pradesh
210001
00001202140000041945
30.00 17-AUG-2015
MEENA SINHA
DILIP SINHA
Uttar Pradesh
210001
0000IN30133017811979
102.00 17-AUG-2015
NARENDRA KUMAR PANDEY
SRI RAM CHANDRA PANDEY
Uttar Pradesh
210001
0000IN30155720631944
102.00 17-AUG-2015
SUNIL KUMAR RAWAT
JAGDISH PRASAD RAWAT KHINNI NAKA FOOTA KUNWA BANDA
Uttar Pradesh
210001
0000IN30202534027038
102.00 17-AUG-2015
450/1 SHAHGANJ KUJADAKABAG AAANSHIK SULTANPUR SULTANPUR
Uttar Pradesh
210110
00001201090001521303
849.00 17-AUG-2015
PURANI BAZAR BABERU BANDA
Uttar Pradesh
210121
0000IN30155720716386
102.00 17-AUG-2015
CHANDRA SHEKHAR GUPTA LAXMI NARAYAN GUPTA
SHRI NAGAR TINDWARI BANDA
Uttar Pradesh
210128
00001304140005434975
78.00 17-AUG-2015
MANOJ KUMAR GUPTA
SHRI RAGHUVANSHI LAL
SHRI NAGAR TINDWARI BANDA
Uttar Pradesh
210128
0000IN30155720895254
42.00 17-AUG-2015
YOGENDRA GUPTA
SATYASWAROOP GUPTA TINDWARI DIST BANDA
Uttar Pradesh
210128
0000IN30045012448996
240.00 17-AUG-2015
SUDHIR KUMAR SINGH
SRI K P SINGH
VILLAGE POST BISANDA DIST BANDA
Uttar Pradesh
210203
0000IN30133018438587
42.00 17-AUG-2015
TIWARI RAGHAVENDRA
RAMPAL TIWARI
B.D.O BLOCK COLONY KARWI KARWI
Uttar Pradesh
210205
00001201060600026507
60.00 17-AUG-2015
CHANDRA PRAKASH
SRI RAMESH CHANDRA
Uttar Pradesh
210301
0000IN30155720536446
42.00 17-AUG-2015
ALOK KUMAR
SHARANDEO PRASAD SINGH
Uttar Pradesh
211001
0000IN30302851883395
570.00 17-AUG-2015
ANINDYA SUNDER PAUL
MANINDRA NATH PAUL
Uttar Pradesh
211001
0000IN30302850315760
75.00 17-AUG-2015
Uttar Pradesh
211001
0000IN30155721088565
102.00 17-AUG-2015
Uttar Pradesh Uttar Pradesh
211001 211001
0000IN30112715755236 0000IN30155720504124
180.00 17-AUG-2015 42.00 17-AUG-2015
Uttar Pradesh
211001
0000IN30133020168488
150.00 17-AUG-2015
NITIN KUMAR KESARWANI RISHI KUMAR RASTOGI
APARNA SINGH ARCHNA SRIVASTAVA AZIZUDDIN SIDDIQUI DILIP KUMAR SWARNKAR
RAMESH KUMAR KESARWANI LATE SHRI SHIV NARAIN LAL RASTOGI
MR RADHA KRISHNA SINGH NA LATE SHRI MOHD SARIF MOHAN PRASAD SWARNKAR
7- VIKAS NAGAR BANDA MINOR IRRIGATION RAMA NIKATAN NEAR HEAD POST OFFICE BANDA C/O ABHISHEK MILK DAIRY BEHIND KOTWALI , BANEOTA. BANDA C/O, DILIP SINHA ADVOCATE DIGGI CHORAHA BANDA B-23 AVAS VIKAS COLONY CHILLA ROAD BANDA
C/O NEHA PCO SHOP NO-21 BUS STAND HAMIRPUR 6 TH FLOOR CTO BUILDING NAWAB YUSUF ROAD ALLAHABAD 35 A/7 STANLEY ROAD NEAR TRAFFIC POLICE LINES ALLAHABAD UTTAR PRADESH 17-C, HASTINGS ROAD ASHOK NAGAR ALLAHABAD 69 UNCHA MANDI ALLAHABAD 18/14 NORTH MALAKA ALLAHABAD 112/5/B1 BHOLA KA PURA SULEM SARAI ALLAHABAD
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
GIRIJESH KUMAR GUPTA
SRI MUNNA LAL GUPTA
Uttar Pradesh
211001
0000IN30133019503057
3.00 17-AUG-2015
GITA AGRAWAL
NA
Uttar Pradesh
211001
0000IN30088813624442
42.00 17-AUG-2015
HARSH KUMAR SHARMA
LATE SHRI SUNDER LAL SHARMA
Uttar Pradesh
211001
0000IN30133018679056
60.00 17-AUG-2015
JOGENDRA NATH DHAN
SHRI KANKHU DHAN
Uttar Pradesh
211001
00001201320300004806
42.00 17-AUG-2015
KRISHAN CHANDRA KHANNA
BENI PRASAD SHANNA
18 AKHADA MANKHA ALLAHABAD
Uttar Pradesh
211001
0000IN30155721001907
42.00 17-AUG-2015
MANJULA SINGH
RANVIR SINGH
45, HASTINGS ROAD OPP NCZCC ALLAHABAD
Uttar Pradesh
211001
0000IN30155721087751
30.00 17-AUG-2015
ONKAR NATH GOEL
LATE MDAGRAWAL
112 C/323 NEWADA HOUSING SCHEME Uttar Pradesh ASHOK NAGAR ALLAHABAD
211001
0000IN30055610185669
42.00 17-AUG-2015
PREM CHAND MADNANI
L M MADNANI
236 LUKER GANJ ALLAHABAD
Uttar Pradesh
211001
0000IN30267932516280
102.00 17-AUG-2015
R S KATIYAR
SURAJ PRASAD KATIYAR
K P INTER COLLEGE ALLAHABAD
Uttar Pradesh
211001
0000IN30302852398280
120.00 17-AUG-2015
RANJANA GUPTA
KAMLESH KUMAR GUPTA
211001
0000IN30302852618216
87.00 17-AUG-2015
211001
0000IN30088814410295
30.00 17-AUG-2015
211001
0000IN30155721087033
102.00 17-AUG-2015
211001
0000IN30112716471873
120.00 17-AUG-2015
211001
0000IN30112715029288
42.00 17-AUG-2015
211001
0000IN30133018826913
102.00 17-AUG-2015
211001
0000IN30155721130880
102.00 17-AUG-2015
Uttar Pradesh
211001
0000IN30112715246307
84.00 17-AUG-2015
Uttar Pradesh
211001
0000IN30155721776626
60.00 17-AUG-2015
Uttar Pradesh
211001
0000IN30133018665243
102.00 17-AUG-2015
Uttar Pradesh
211001
0000IN30088814051553
42.00 17-AUG-2015
190 DEF 8TH AVENUE SOUTH ROAD CIVIL LINES ALLAHABAD 18 F PARK ROAD ALLAHABAD ALLAHABAD 4B/1 NAWAB YUSUF ROAD BEHIND OLD SUPPLY OFFICE ALLAHABAD BANK OF INDIA, ALLAHABAD BRANCH, SANGAM PLACE CLIVE ROAD ALLAHABAD
LATE SHRI SHYAM SUNDER SINGH SHAILESH CHANDRA GUPTA
749 A RAILWAY COLONY SOUTH ROAD Uttar Pradesh CIVIL LINES ALLAHABAD 45 HASTINGS ROAD OPP-NCZCC Uttar Pradesh ALLAHABAD ALLAHABAD 150, NEW MUMFORDGANJ HALWAI Uttar Pradesh CROSSING ALLAHABAD
SACHIDA NAND SRIVASTAVA
LATE KAUSHAL KISHORE LAL
IOC LTD BARAUNI KANPUR PIPELINE PB 1 058 SUBEDAR GANJ ALLAHABAD
SAROJ GUPTA
NA
SAURABH SRIVASTAVA
MR S C SRIVASTAVA
SERIL SINGHAL
SH K K SINGHAL
SHARAD KUMAR DUBEY
NA
RANVIR SINGH RITESH GUPTA
SHIV CHAND MAURYA SINGH BIMALA SYED AFZAL HUSAIN
Uttar Pradesh
220 K V STATION REWA ROAD PO NAINI Uttar Pradesh ALLAHABAD S/O MR S C SRIVASTAVA MADHIYA Uttar Pradesh NAKA BANDA BANDA U P ICICI LOMBARAD GENERAL INSURENCE CO. II-FLOOR RAS TOWER 57, SARDAR Uttar Pradesh PATEL MARG, CIVIL LINES ALLAHABAD
10 KOTHA PARCHA ALLAHABAD VILL/PO-MALKHANPUR HANUMANGANJ SRI BAIJNATH MAURYA ALLAHABAD 17/C HASTING ROAD ASHOK NAGAR MR R K SINGH ALLAHABAD 27 A KANPUR ROAD NEAR NEW HIGH LATE SYED IQBAL HUSAIN COURT ALLAHABAD UP
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
TAPAN KUMAR DAS
SRI CHITTA RANJAN DAS
TAPAN KUMAR DAS
LATE SRI SURESH CHANDRA DAS
VIBHA SRIVASTAVA
R K SRIVASTAVA
VINOD KUMAR SHARMA
RAM SWARUP
ANITA RANI
NA
ATUL RANA
DURGA PRASAD SINGH
BAL KRISHNA KESHARI
AN KESHARI
BIJAY KUMAR SINGH
LATE RAMAYAN SINGH
DENZIL OSCAR DAVID
O E P DAVID ARMY
DHANANJAY SINGH
SRI HRIDAY LAL SINGH
JAGDISH PRASAD DUBEY
HOOB LAL DUBEY
MADAN MOHAN GUPTA
SHARDA PRASAD GUPTA 320/264 COLONEL GANJ ALLAHABAD
MEENA
NA
NAND LAL
GULAB CHANDRA
POONAM AGRAWAL RAJESH KUMAR GUPTA
PAWAN KISHORE AGRAWAL AMAR NATH GUPTA
State
PINCode
Folio Number of Securities
Uttar Pradesh
211001
0000IN30133019998769
30.00 17-AUG-2015
Uttar Pradesh
211001
0000IN30055610035770
135.00 17-AUG-2015
Uttar Pradesh
211001
0000IN30114310386062
102.00 17-AUG-2015
Uttar Pradesh
211001
0000IN30155721031046
42.00 17-AUG-2015
Uttar Pradesh
211002
0000IN30133017237226
102.00 17-AUG-2015
Uttar Pradesh
211002
0000IN30302852005714
33.00 17-AUG-2015
Uttar Pradesh
211002
0000IN30155720940807
102.00 17-AUG-2015
Uttar Pradesh
211002
0000IN30155721174272
30.00 17-AUG-2015
Uttar Pradesh
211002
0000000000C2D0000154
882.00 17-AUG-2015
Uttar Pradesh
211002
0000IN30133018614737
42.00 17-AUG-2015
Uttar Pradesh
211002
00001201060000954125
90.00 17-AUG-2015
Uttar Pradesh
211002
0000IN30267932244353
60.00 17-AUG-2015
Uttar Pradesh
211002
0000IN30112716928548
30.00 17-AUG-2015
Uttar Pradesh
211002
0000IN30133018270824
300.00 17-AUG-2015
87 BALRAMPUR HOUSE ALLAHABAD
Uttar Pradesh
211002
0000IN30133018538726
42.00 17-AUG-2015
4 MUTTHIGANJ ALLAHABAD ANAND 4/1 B A N JHA MARG DR REKHA NARSING HOME LANE ALLAHABAD UP 242 A ALLENGANJ ALLAHABAD ALLAHABAD
Uttar Pradesh
211002
0000IN30302851812746
60.00 17-AUG-2015
Uttar Pradesh
211002
0000IN30112715906237
102.00 17-AUG-2015
Uttar Pradesh
211002
0000IN30133017590267
75.00 17-AUG-2015
AO/COMPUTER BSNL CTO COMPOUND 5TH FLOOR NAWAB YUSUF ROAD ALLAHABAS JANHIT KUNJ FLAT NO- G 304 , 9/7 C.Y CHINTAMANI ROAD ALLAHABAD 242/2 PREETAM NAGAR COLONY ALLAHABAD 406 / ABC NAWAB SUSUF ROAD ALLAHABAD W/O RAMESHWAR PRASAD 4/1B A N JHA MARG DR. REKHA NURSING HOME LANE ALLAHABAD 20 CHURCH LANE ALLAHABAD 246/199 COLONELGANJ C/OCHAHAT RESTURENT ALLAHABAD 286/224 A NEW MUMFORD GANJ ALLAHABAD 532 MUMFORD GUNJ ALLAHABAD UP UTTAR PRADESH C\O D N SHUKLA 46/10C/1 GANESH NAGAR MUIRABAD ALLAHABAD 204, M.L NEHRU ROAD ALLAHABAD
C/O CAPT AVADHESH CHANDRA ALLAHABAD BANK KATRA BRANCH ALLAHABAD 5 LOKHART ROAD CDA PENSION LOKHART ROAD ALLAHABAD
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
RAMESHWAR PRASAD
LATE DWARIKA PRASAD CHAUDHARY
SADHANA PANDEY
ARVIND KUMAR
SAMEER KULKARNI
MADHUKAR DATTATRYA KULKARNI
16UP BATALLIAN NCC TE 224 CAVALRY Uttar Pradesh LINES OLD CANTT ALLAHABAD
211002
0000IN30290242812497
60.00 17-AUG-2015
SANDEEP SAHU
OM PRAKASH SAHU
386 COLONEL GANJ NEAR BHARDWAJ MANDIR ALLAHABAD
Uttar Pradesh
211002
0000IN30133018349703
45.00 17-AUG-2015
SHIKHA YADAV
VIJAI PRAKASH SINGH YADAV
170 A TAGORE TOWN ALLLAHABAD
Uttar Pradesh
211002
0000IN30133020051427
30.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
SHIVALI DUBEY
SHRI P K DUBEY
VARUN AGARWAL
406/338-D IN FRONT OF ANAND BHAWAN COLONEL GANJ ALLAHABAD
Uttar Pradesh
211002
0000IN30155720927252
102.00 17-AUG-2015
VIBHU AGARWAL
20/16 A MAYO ROAD SHIV RAM DAS GULATI MARG ALLAHABAD UTTAR PRADESH
Uttar Pradesh
211002
0000IN30290244216683
15.00 17-AUG-2015
VIVEKA NAND JHA
SRI JAGDA NAND JHA
34 A BALRAMPUR HOUSE ALLAHABAD
Uttar Pradesh
211002
0000IN30133018668475
42.00 17-AUG-2015
YATENDRA PRAKASH SINGHAL
LATE SRI S P SINGHAL
Uttar Pradesh
211002
0000IN30155720499749
726.00 17-AUG-2015
ABHISHEK SRIVASTAVA
NAND LAL SRIVASTAVA
Uttar Pradesh
211003
00001203840000229352
171.00 17-AUG-2015
ANIL KUMAR BANERJEE
NARENDRA NATH BANERJEE
Uttar Pradesh
211003
00001201860000290886
15.00 17-AUG-2015
Uttar Pradesh
211003
0000IN30133019810707
60.00 17-AUG-2015
Uttar Pradesh
211003
0000IN30133018467990
30.00 17-AUG-2015
Uttar Pradesh
211003
00001201060000348536
18.00 17-AUG-2015
Uttar Pradesh
211003
0000IN30112716596849
90.00 17-AUG-2015
Uttar Pradesh
211003
0000IN30133020030089
42.00 17-AUG-2015
Uttar Pradesh
211003
0000IN30202534075220
15.00 17-AUG-2015
Uttar Pradesh
211003
0000IN30133018270666
42.00 17-AUG-2015
Uttar Pradesh
211003
0000IN30133018859664
90.00 17-AUG-2015
Uttar Pradesh
211003
00001304140004143878
24.00 17-AUG-2015
Uttar Pradesh
211003
0000IN30155720724884
30.00 17-AUG-2015
Uttar Pradesh
211003
0000IN30202534004093
102.00 17-AUG-2015
Uttar Pradesh
211003
0000IN30133019750191
75.00 17-AUG-2015
Uttar Pradesh
211003
0000IN30021413207845
60.00 17-AUG-2015
Uttar Pradesh
211003
0000IN30112716472108
102.00 17-AUG-2015
Uttar Pradesh
211003
00001201060000438632
30.00 17-AUG-2015
Uttar Pradesh
211003
0000IN30112715902784
42.00 17-AUG-2015
3/1G SHIVKUTI POST TELIARGANJ ALLAHABAD 3RD FLOOR, MISHRILAL COMPLEX 12/16, KHOWA MANDI MEERGANJ ALLAHABAD 139, SOUTH MALAKA . . ALLAHABAD
326 B AZAD SQUARE SOUTH MALAKA ALLAHABAD 637/1 WASIABAD SADIAPUR, ANWAR JAMAL MR AFZAL AHMAD ALLAHABAD ASHISH KUMAR GUPTA NA 1121-B DARIYABAD ALLAHABAD SHRI BADRI PRASAD 527 / A / 2 KAKKAR NAGAR DARIYABAD ASHISH MEHROTRA MEHROTRA ALLAHABAD ASHOK KUMAR 1 C BAIJ NATH GUPTA MARG ARVIND LAL SRIVASTAVA SRIVASTAVA DHOOMANGANJ ALLAHABAD LATE ROSHAN LAL ASHOK NARANG 287 BAHADURGANJ ALLAHABAD NARANG LATE SURESH CHANDRA 138/125 ZERO ROAD ZERO ROAD ASHU AGRAWAL AGRAWAL ALLAHABAD 527 A/2 KAKKAR NAGAR DARIYABAD BADRI PRASAD MEHROTRA MR S L MEHROTRA ALLAHABAD 134C OLD LASHKAR LINE OLD BHAGAWATI KURMI DULAL CHANDRA KURMI ALLAHABAD CHANDRALEKHA GANGA PRASAD 40 A/316, MADHWAPUR ALLAHABAD LATE SHRI GOVIND 46 A MAHAJANI TOLA ZERO ROAD DEEPAK AGARWAL PRASAD AGARWAL ALLAHABAD, ALLAHABAD 18/14 KOOCHA SHYAM DAS ZERO DEEPAK GUPTA MR PREM CHAND GUPTA ROAD ALLAHABAD MOHAMMAD NAZEER 822 A 2 NURULLAH ROAD WASIBAD FAISAL ABDULLAH AHMAD ALLAHABAD UP LATE JAGDAMBA PRASAD 989 MUTTHIGANJ ALLAHABAD JAGANNATH SAHAI VARMA VARMA ALLAHABAD MAHESH CHANDRA MANISHA GUPTA 397-F/3 MEERAPUR ALLAHABAD DUBEY 129 ZERO ROAD ALLAHABAD MUKESH GOEL NA ALLAHABAD ANIL KUMAR GUPTA
HRIDAY NARAYAN GUPTA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
NILAM GUPTA
VINAY GUPTA
PARAMANAND DHAR DWIVEDI POONAM AGRAWAL
RAM KRIPAL DHAR DIWADI NA
PRADEEP KUMAR GUPTA
NA
PRAGYA SINGH
GANGA PRASAD
PRATIBHA JAIN
PRAVISH KUMAR JAIN
PREM NARAIN GUPTA
NA
RASHMI DUA
ANIL BHAGAT LATE KRISHNA CHAND AGRAWAL
REENA AGRAWAL
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
18 C/24 A, CHAK ZERO ROAD ALLAHABAD
Uttar Pradesh
211003
0000IN30155720740491
300.00 17-AUG-2015
216 TULARAM BAGH ALLAHBAD
Uttar Pradesh
211003
0000IN30088814324482
42.00 17-AUG-2015
797 C DARIYABAD ALLAHABAD UP 527 E/1 KAKKAR NAGAR DARIYABAD ALLAHABAD 40 A/316 MADHWAPUR ALLAHABAD 527 H KAKKAR NAGAR DARIYABAD ALLAHABAD C/O CENTRAL BANK OF INDIA ZERO ROAD ALLAHABAD ALLAHABAD 2/2, RAJENDRI NAGAR ALLAHABAD 42 / 39 SHEO CHARAN LAL ROAD ALLAHABAD 46 A MAHAJANI TOLA ZERO ROAD ALLAHABAD 172 MOHATSIMGUNJ ALLAHABAD 655 B SADIAPUR NOORULLAH ROAD NEXT H.NO.635/4B OF SADIQ HUSSAIN ALLAHABAD U.P.
Uttar Pradesh
211003
0000IN30088814446828
42.00 17-AUG-2015
Uttar Pradesh
211003
0000IN30112715397777
60.00 17-AUG-2015
Uttar Pradesh
211003
0000IN30155720511166
21.00 17-AUG-2015
Uttar Pradesh
211003
0000IN30133020038051
30.00 17-AUG-2015
Uttar Pradesh
211003
0000IN30088813495787
12.00 17-AUG-2015
Uttar Pradesh
211003
00001201910100317275
30.00 17-AUG-2015
Uttar Pradesh
211003
0000IN30133019451015
102.00 17-AUG-2015
Uttar Pradesh
211003
0000IN30202534004132
102.00 17-AUG-2015
Uttar Pradesh
211003
0000IN30155720526941
42.00 17-AUG-2015
Uttar Pradesh
211003
0000IN30112715521778
30.00 17-AUG-2015
RITU AGRAWAL
DEEPAK AGARWAL
RITU JAISWAL
NL JAISWAL
SALMA ABBAS
NA
SANDEEP KUMAR SAHU
SRI VIRENDRA KUMAR SAHU
22/82 MINHAZPUR ALLAHABAD
Uttar Pradesh
211003
0000IN30133018679072
60.00 17-AUG-2015
SANDEEPAN GUPTA
SATYA PRAKASH GUPTA
714/466 MUTTHIGANJ ALLAHABAD
Uttar Pradesh
211003
0000IN30267931382382
18.00 17-AUG-2015
JAGDISH CHANDRA SINGH SHRI SATISH KUMAR SWARNKAR SHRI SATISH KUMAR SWARNKAR
166/7 AZAD NAGAR SOUTH MALAKA ALLAHABAD
Uttar Pradesh
211003
0000IN30133019198788
60.00 17-AUG-2015
53 CHAK ALLAHABAD
Uttar Pradesh
211003
0000IN30133019094986
60.00 17-AUG-2015
53 CHAK ALLAHABAD
Uttar Pradesh
211003
0000IN30133019094978
60.00 17-AUG-2015
Uttar Pradesh
211003
0000IN30133019786201
300.00 17-AUG-2015
Uttar Pradesh
211003
0000IN30133018099105
42.00 17-AUG-2015
Uttar Pradesh
211003
0000IN30112716752646
42.00 17-AUG-2015
Uttar Pradesh
211003
0000IN30045010140221
60.00 17-AUG-2015
Uttar Pradesh
211003
0000IN30177410036087
42.00 17-AUG-2015
SANJEEV KUMAR SINGH SHAIL KUMARI SHAIL KUMARI SHARDA PRASAD TIWARI
KRISHNA MOHAN TIWARI 102 /77 SOUTH MALAKA ALLAHABAD
SUDHAKAR SINGH
LATE SHRI BANWARI LAL
SUDHAKAR SINGH
LATE SHRI BANWARI LAL
SUDHIR KUMAR SRIVASTAVA
NA
Shashi Chopra
Kailash Nath Chopra
C/O MR SITA RAM AGRAWAL 79 MAHAJANI TOLA ZERO ROAD ALLAHABAD C/O SHRI SITA RAM AGRAWAL 79 MAHAJANI TOLA ZERO ROAD ALLAHABAD C/O ANOOP CHANDRA AGRAWAL HOUSE NO.106/93 ZERO ROAD OPPAJANTA CINEMA ALLAHABAD 889/2 K P Kakkar Nagar Dariyabad Allahabad
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
VIJAY BHASKAR JAISWAL
HIRA LAL JAISWAL
Uttar Pradesh
211003
00001202990000971811
3.00 17-AUG-2015
VIKAS CHAWLA
RAM SWARUP CHAWLA
Uttar Pradesh
211003
0000IN30133017672028
60.00 17-AUG-2015
VIMAL KUMAR PODDAR
LATE B L PODDAR
Uttar Pradesh
211003
0000IN30133017381876
60.00 17-AUG-2015
VISHNU SWAROOP
NA
Uttar Pradesh
211003
0000IN30018311619180
42.00 17-AUG-2015
RAJNI
MR MANISH KUMAR
Uttar Pradesh
211004
0000IN30133019731091
30.00 17-AUG-2015
RAM KRISHNA VERMA RAVINDRA KUMAR GUPTA
RAM ADHAR VERMA SWARAJ KUMAR GUPTA
Uttar Pradesh Uttar Pradesh
211004 211005
0000IN30267933643210 0000IN30223610901319
102.00 17-AUG-2015 150.00 17-AUG-2015
AKSHAR MISHRA
UDAYAN MISHRA
Uttar Pradesh
211006
0000IN30302853075666
30.00 17-AUG-2015
ATUL KUMAR PANDEY
LATE RISHI MANI PANDEY 128/47 BHS ALLAHPUR ALLAHABAD
Uttar Pradesh
211006
0000IN30155721087742
42.00 17-AUG-2015
CHANDRA MANI SHARMA
LATE GOPAL SHARMA
Uttar Pradesh
211006
0000IN30112716711752
60.00 17-AUG-2015
HEMLATA SINGH
RAJESH KUMAR SINGH
Uttar Pradesh
211006
0000IN30155721194403
30.00 17-AUG-2015
KRISHNA JAISWAL
NA
Uttar Pradesh
211006
0000IN30001110717156
30.00 17-AUG-2015
KUNTA WADHWA
G C WADHWA
Uttar Pradesh
211006
0000IN30155721086483
42.00 17-AUG-2015
LALTI DEVI
RAMNIHOR SAROJ
Uttar Pradesh
211006
0000IN30155720616559
42.00 17-AUG-2015
REETA SRIVASTAVA
SRIVASTAVA
Uttar Pradesh
211006
00001201320000430246
45.00 17-AUG-2015
SACHIN NEB
SAVKAT RAI NEB
Uttar Pradesh
211006
0000IN30133019702925
3.00 17-AUG-2015
SADHANA GUPTA
NA
Uttar Pradesh
211006
0000IN30133018168206
36.00 17-AUG-2015
SHEKHAR VERMA
G K VERMA
Uttar Pradesh
211006
0000IN30133019869371
450.00 17-AUG-2015
SHYAM BETI SRIVASTAVA
NA
Uttar Pradesh
211006
0000IN30133019858500
150.00 17-AUG-2015
BHOLANATH GUPTA
NA
Uttar Pradesh
211008
0000IN30112715374097
30.00 17-AUG-2015
GURU PRASAD VERMA
AYODHYA PRASAD
Uttar Pradesh
211008
0000IN30155720154835
42.00 17-AUG-2015
ANU MANI TRIPATHI
PUSHPESH RAMA TRIPATHI
459-A, RAILGAON RAILWAY OFFICER'S CLY SUBEDARGANJ ALLAHABAD
Uttar Pradesh
211010
0000IN30155720793806
15.00 17-AUG-2015
BARUN KUMAR SINGH
JAGDAMBA SINGH
VILL AND POST KARNAUL CHAKIYA VARANASI
Uttar Pradesh
211010
0000IN30155721606981
9.00 17-AUG-2015
452 RAJA BARA HATA MUTTHIGANJ ALLAHABAD 42 S C BASU ROAD ALLAHABAD ALLAHABAD, 47/54 PANDARIBA JOHNSTONGANJ ALLAHABAD 123 BAHADUR GANJ G T ROAD ALLAHABAD HOUSE NO 8A/4 1 SALORI SHUKLA MARKET TELIYARGANJ ALLAHABAD 35, LIG GOVINDPUR ALLAHABAD 90A/1 MAHAJANI TALA ALLAHABAD 258/27 NEW COLONY SOHBATIA BAGH ALLAHABAD
276 TULARAM BAGH PO DARAGANJ ALLAHABAD C/O SHREE DHEER SINGH 848, SOHABATIYABAGH ALLAHABAD 267 D TULARAM BAGH ALLAHABAD ALLAHABAD 413/132 A ALOPIBAGH ALLAHABAD 707/439, D/B, BUXI KHURD DARAGANJ ALLAHABAD 23/27 RAMANAND NAGAR ALLAPUR ALLAHABAD 419 SHOBHA SADAN ALOPI BAGH ALLAHABAD 798 RAMANAND NAGAR ALLAPUR ALLAHABAD 23 A RAM NIWAS ALLAHPUR ALLAHABAD 95 C/52 B /1 CHHKIYA POST GT B NAGAR KARELI ALLAHBAAD 220 KV SUB STATION REWA ROAD PO NAINI ALLAHABAD 22-19E-1, NYAY NAGAR KANHAIPUR PO DHOOMAN GANJ ALLAHABAD
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
DR H K BAJAJ
SH T C BAJAJ
MAN MOHAN KHANNA NIDHI MISHRA
LATE SHRI JAI CHAND KHANNA RAJENDRA PRASAD MISHRA
State
PINCode
Folio Number of Securities
211011
0000IN30133018884188
3.00 17-AUG-2015
211011
0000IN30155720819454
42.00 17-AUG-2015
Uttar Pradesh
211011
0000IN30302853777022
60.00 17-AUG-2015
Uttar Pradesh
211012
0000IN30155720075129
102.00 17-AUG-2015
Uttar Pradesh
211012
00001202990001289180
6.00 17-AUG-2015
Uttar Pradesh
211013
0000IN30155721088101
42.00 17-AUG-2015
96 HIG PREETAM NAGAR COLONY Uttar Pradesh SULEMSARAI ALLAHABAD HIG 136 PREETAMNAGAR SULEM SARAI Uttar Pradesh ALLAHABAD KHULDABAD ALLAHABAD 69 SANGAM VATIKA (TYPE III) DEV PRAGAYAM JHALWA ALLAHABAD 71 RMU, AF C/O 29 WG AF AF STN BAMRAULI ALLAHABAD VILL PRASIDHA KA POORA POPHAPHAMAU ALLAHABAD
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
ARUN KUMAR TEWARY
LATE B P TEWARY
LOKESH CHANDRA JENA
LT HARISH CHANDRA JENA
ABHISHEK
SURENDRA PRASAD
PRADIP SINGH
BHUVANESHWAR SINGH
EDP CENTRE PCDA (P) ALLAHABAD
Uttar Pradesh
211014
0000IN30155721088573
42.00 17-AUG-2015
SAYEED KHAN
LATE SANA ULLA KHAN
153 / 75 B CHAKIYA ALLAHABAD
Uttar Pradesh
211016
0000IN30133018087252
102.00 17-AUG-2015
SHAMA YADAV
SRI RAM PRATAP YADAV
B-257 MEHDAURI COLONY TELIERGANJ Uttar Pradesh ALLAHABAD UTTAR PRADESH
211016
0000000000C2S0000390
144.00 17-AUG-2015
DEEPAK KUMAR SRIVASTAVA
SATGUR SARAN SRIVASTAVA
Uttar Pradesh
211019
0000IN30155720934054
42.00 17-AUG-2015
JAGANNATH PRASAD PANDEY
LATE SRI R P PANDEY
Uttar Pradesh
211019
0000IN30133018193538
150.00 17-AUG-2015
SANJAY KUMAR SRIVASTAVA
RAGHU NATH PRASAD
Uttar Pradesh
211019
0000IN30133019869424
6.00 17-AUG-2015
SHAILENDRA SINGH
ARJUN SINGH
Uttar Pradesh
212305
0000IN30290242672702
15.00 17-AUG-2015
ANIS FATMA
DR SUHAIL AHMED SIDDIQUI
Uttar Pradesh
212402
0000IN30133018344031
15.00 17-AUG-2015
JAYALAKSHMI MANTENA
RAJASHEKHARAIAH MANTENA
Uttar Pradesh
212404
0000IN30202534022829
42.00 17-AUG-2015
BRAJ SHARAN GUPTA
NA
Uttar Pradesh
212601
0000IN30112715966342
42.00 17-AUG-2015
DHARMENDRA SINGH PARMAR
TEJ BAHADUR SINGH
Uttar Pradesh
212601
0000IN30105510554268
30.00 17-AUG-2015
DURGA MISRA
VISHNU KANT MISRA
Uttar Pradesh
212601
0000IN30055610298552
120.00 17-AUG-2015
DURGA MISRA
NA
Uttar Pradesh
212601
0000IN30155710228108
30.00 17-AUG-2015
DURGA SRIVASTAVA GEETA SINGH KRISHNA SWAROOP SRIVASTAVA
MUKUL ASHOK KUMAR SINGH
Uttar Pradesh Uttar Pradesh
212601 212601
0000IN30088814104865 0000IN30155710574879
60.00 17-AUG-2015 42.00 17-AUG-2015
Uttar Pradesh
212601
0000IN30155721068616
42.00 17-AUG-2015
BABU LAL SRIVASTAWA
38, NYAY NAGAR COLONY INDIRA NAGAR JHUSI ALLAHABAD CHAITANYA PURI COLONY NORTH OF SHASTRI BRIDGE JHUSI KOHNA ALLAHABAD 625 EWS AWAS VIKAS COLONY YOJANA 2 JHUSI ALLAHABAD VILL TARWAI POST BIGAHANA ALLAHABAD W/O DR. SUHAIL AHMAD R/O MOHALLA SHAIKPUR POST TOWN PHULPUR ALLAHABAD TA 15 IFFCO PHULPUR UNIT GHIYANAGAR ALLAHABAD KOTHI KRISHAN BIHARI NAGAR FATEHPUR 56/24 D CIVIL LINE GULAB MEDICAL CENTRE PATEL NAGAR CHAURAHA FATEHPUR (UP) 76 KATRA ABDUL GANI LANE OPPOSITE MASJID FATEHPUR( U.P ) C/O V K MISRA 76 KATRA ABDUL GANI FATEHPUR NATHPURI COLONY FATEHPUR 59 ISMAIL GANJ FATEHPUR Q NO.11-NATHPURI COLONY GAUTAM VIHAR FATEHPUR
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
MANJU RASTOGI
GOPAL RASTOGI
Uttar Pradesh
212601
00001202760000090171
30.00 17-AUG-2015
PHOOL CHANDRA GUPTA
RAM NARAYAN GUPTA
Uttar Pradesh
212601
00001204470003178201
45.00 17-AUG-2015
RAJ KISHOR GUPTA RAJESH KUMAR
SARYU PRASAD GUPTA CHHANGU LAL
37 RASTOGI GANJ FATEHPUR 27/24 RADHA NAGAR NEAR JEET NU. HOME FATEHPUR 139/211 ASHOK NAGAR FATEHPUR 6 MAHARATHI FATEHPUR FATEHPUR
Uttar Pradesh Uttar Pradesh
212601 212601
00001202760000050398 00001202990002444349
30.00 17-AUG-2015 6.00 17-AUG-2015
97 A/5 CIVIL LINES FATEHPUR
Uttar Pradesh
212601
0000IN30133018276405
42.00 17-AUG-2015
SHAILENDRA KUMAR MISHRA
RAVINDRA NATH MISHRA 11/10 ISMAIL GANJ FATEHPUR
Uttar Pradesh
212601
00001202990004697128
30.00 17-AUG-2015
SHYAM KISHORE PANDEY
RAM GOPAL PANDEY
Uttar Pradesh
212601
0000IN30105510519950
30.00 17-AUG-2015
SONAL GUPTA
SRI ASHISH GUPTA
Uttar Pradesh
212601
00001203980000016378
120.00 17-AUG-2015
Uttar Pradesh
212601
0000IN30001110197575
60.00 17-AUG-2015
Uttar Pradesh
212601
00001204470002368578
57.00 17-AUG-2015
Uttar Pradesh
212635
0000IN30155710546490
90.00 17-AUG-2015
Uttar Pradesh
212635
0000IN30155720388738
42.00 17-AUG-2015
Uttar Pradesh
212655
0000IN30133018301217
30.00 17-AUG-2015
Maharashtra
213326
0000IN30051311194045
30.00 17-AUG-2015
Maharashtra
220001
0000IN30155720334893
60.00 17-AUG-2015
Maharashtra
220001
0000IN30155720696715
90.00 17-AUG-2015
Maharashtra
220006
0000IN30105510436568
15.00 17-AUG-2015
Uttar Pradesh
221001
0000IN30155720175688
60.00 17-AUG-2015
Uttar Pradesh
221001
0000IN30055610205376
90.00 17-AUG-2015
Uttar Pradesh
221001
0000IN30112715559094
42.00 17-AUG-2015
Uttar Pradesh
221001
00001201320000432720
30.00 17-AUG-2015
Uttar Pradesh
221001
00001203410000013691
102.00 17-AUG-2015
Uttar Pradesh
221001
0000IN30133019793795
60.00 17-AUG-2015
RAJESH KUMAR AGNIHOTRI RAM NARAYAN
SUNIL KUMAR RASTOGI VIDHU DWIVEDI JITENDRA GUPTA KALPANA SHUKLA RAM KUMAR SINGH
95 CIVIL LINES FATEHPUR
DEVI GANJ IN FRONT OFF- SBI CITY BRANCH FATEHPUR 45 MAHADEVAN TOLA FATEHPUR UP NA FATEHPUR W/O SHYAM BIHARI DWIVEDI 195 SRI SHYAN BIHARI NASIRPUR LAL BHAHADUR SASTRI DWIVEDI MARG FATEHPUR PHATAK BAZAR POST BINDKI SANT PRASAD GUPTA FATEHPUR S L D G G I C AT POST BINDKI KRISHNA DATTA SHUKLA FATEHPUR KRISHNA NAGAR KRISHNA NAGAR MISHRI LAL SINGH (NEAR RAM NAGAR) KHAGA FATEHPUR
MAHESH CHANDRA PALIWAL
SUNDERLAL PALIWAL
SHIV RAJ SINGH
GENDA SINGH
VIJAY RAM CHAMOLI
P N CHAMOLI
MOHD YUNUS
MOHD AKHTAR
KOTWALI ROAD OPP. SUBTI MARKET NAZIBABAD 16, DANGWAL MARG DEHRADUN UTRANCHAL DEHRADUN 91-A SYED WARA FATEHPUR
ABDUL LATIF ANSARI
LATE HAJI S REHMAN
A-17/1/4, A-1 PATANI TOLA VARANASI
ANIL AGRAWAL
RAM MOHAN AGRAWAL
ANITA BHARTIA
NA
ANITA SINGH
SINGH
ANKIT GOEL
PRAVEEN GOEL
ANURAG AGRAWAL
SHIV KUMAR AGRAWAL
MANAK CHOK RAJNAGAR RAJASTHAN
C-30/35-5 , GYAN BHAWAN MALDAHIA VARANASI JAGDAMBA TRADING CO K46/1 BISESWARGANJ VARANASI HOUSE NO 209 ROBERTSGANJ NAGARPALIKA WARD N SONEBHADRA 11-A RAVINDRAPURI COLONY BHELUPUR VARANASI K 47/85 MACCHODARY VARANASI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
ASHISH DUBEY
LT ONKAR NATH DUBEY
ASHOK KUMAR
SRI BANARASI YADAV
ASHOK KUMAR ARHATIA
BALLBH DAS ARHATIA
BALKRISHNA TELANG
M K TELANG
BIPIN KUMAR N DOSHI
NAVAL CHAND DOSHI
DHARMENDRA NATH DAVE KASHI NATH DAVE
D 38/44 HOUZ KATORA, BANSPHATAK VARANASI VARANASI CK- 65/69 BARI PEARI VARANASI C O N K TRADING COMPANY C K 24 7 KUNJ GALI VARANASI U P B 6 / 103 B SONARPURA NEAR KEDARNESWAR TEMPLE VARANASI C.K.15/7 JAIN BHAWAN BULANALA VARANASI CD 7/25 RANI MAHAL CHOWK, VARANASI
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Uttar Pradesh
221001
00001201860500002133
60.00 17-AUG-2015
Uttar Pradesh
221001
0000IN30155720355907
60.00 17-AUG-2015
Uttar Pradesh
221001
0000IN30018311619727
60.00 17-AUG-2015
Uttar Pradesh
221001
0000IN30155720700338
42.00 17-AUG-2015
Uttar Pradesh
221001
0000IN30202534038884
72.00 17-AUG-2015
Uttar Pradesh
221001
00001202890000050463
42.00 17-AUG-2015
DINESH KUMAR SINGH
HARISHCHANDRA SINGH
CK 65/111 BARI PIYARI VARANASI
Uttar Pradesh
221001
0000IN30290242363319
36.00 17-AUG-2015
DINESH SHARMA
NA
Uttar Pradesh
221001
0000IN30088813379852
42.00 17-AUG-2015
FAISAL IQBAL
IQBAL AHMAD
Uttar Pradesh
221001
0000IN30055610279583
177.00 17-AUG-2015
GAYATRI DEVI GOEL
NANDLAL CHAHERIA
C K 34/41 LAHORI TOLA VARANASI A 26/59 HASANPURA ( KOYLA BAZAR ) SADAR VARANASI 95A,RAVINDRAPURI VARANASI
Uttar Pradesh
221001
00001203410000013653
102.00 17-AUG-2015
HABIBUN NISA
ABDUL LATIF ANSARI
A-17/114, A- 1 PATHANITOLA VARANASI Uttar Pradesh
221001
0000IN30155720175655
60.00 17-AUG-2015
HASEEN AHMAD
RAIS AHMAD
Uttar Pradesh
221001
0000IN30045011900074
42.00 17-AUG-2015
IFFAT RANA
NASEEM AHMAD
Uttar Pradesh
221001
00001202890000061093
48.00 17-AUG-2015
INDRAJIT SINHA
BIKASH CHANDRA SINHA
Uttar Pradesh
221001
0000IN30290242111624
15.00 17-AUG-2015
INDRAWATI PRASAD
RAM KUMAR PRASAD
Uttar Pradesh
221001
00001201860000150719
30.00 17-AUG-2015
JAMUNA DAS
GOKUL DAS
J-12/63-101 BUNKER COLONY NATI IMLI VARANASI UP C - 1/80, SHEIKH SALIM GATE, NAI SADAK VARANASI B 7/66 HARARBAGH SONARPURA VARANASI S - 17 /261 - 24 PARAMHANS NAGAR COLONY VARANASI K 23/31 DOODHVINAYAK VARANASI,
Uttar Pradesh
221001
0000IN30133019036225
525.00 17-AUG-2015
JUGAL KISHORE KHANNA
HARI KISHAN KHANNA
CK 8/57 GARWASI TOLA VARANASI UP
Uttar Pradesh
221001
0000IN30045011504572
102.00 17-AUG-2015
JUWRAJ SINGH
SRI BLSINGH
Uttar Pradesh
221001
00001203270000008334
42.00 17-AUG-2015
KALPANA PATEL KRISHNA KHASHNAVISH MADALSA GOEL MADAN MARDAN GUPTA
VIKRAM KUMAR PATEL T K KHASHNAVISH NAGARMAL CHHADIYA KALLU RAM LATE WAHAJ AHMAD NOMANI
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
221001 221001 221001 221001
0000IN30155720462686 0000IN30290240636967 00001203410000013687 00001201090000460938
42.00 60.00 102.00 30.00
Uttar Pradesh
221001
00001202890000008877
120.00 17-AUG-2015
Uttar Pradesh
221001
0000IN30133018064822
42.00 17-AUG-2015
Uttar Pradesh
221001
00001203270000006755
42.00 17-AUG-2015
Uttar Pradesh
221001
0000IN30133018834296
42.00 17-AUG-2015
MAHJABEEN
STATE BANK OF INDIA CHANDAULI BRANCH CHANDAULI B-3/98,SHIVALA VARANASI D 61/24 SIDHGIRI BAGH VARANASI 30A,RAVINDRAPURI VARANASI A 3/9 A-1,MACHHODARI, VARANASI C 1/80, SHEIKH SALIM GATE, NAI SARAK, VARANASI
PADAMPATI SHARMA
LATE KASHIRAM SHARMA C K 34/41 LAHORITOLA VARANASI
PANKAJ KUMAR PANDEY
MRKAILASH PATI PANDEY
PRADEEP KUMAR
LATE RAM SUMER
VILL. BARAICHHE P.O. CHANDWAK JAUNPUR PRADEEP STEELS C 30/35 MALDAHIYA VARANASI
17-AUG-2015 17-AUG-2015 17-AUG-2015 17-AUG-2015
First Name
Father/Husband First Name Address
R K ARORA
K N ARORA
RAJESH KUMAR
LATE RAM SUMER
RAJU VERMA
SRI OM PRAKASH SWARNKAR
RAVI KHAITAN
LATE J K KHAITAN
RAVI UTTRANI
G D UTTRANI
REKHA ARORA
RAJAT ARORA
RITA SINGH
HARNAM SINGH
SAGIR AHMED
ABDUL LATIF ANSARI
SANJAY KUMAR GUPTA
BHAGAWAN DAS
SAURABH CHAKRABORTY
NA
SHAHID NOMANI
MINHAJ A NOMANI
SHIV CHANDAR JAISWAL SHREE GOPAL GOEL
LATE KASHI NATH RAM BILAS GOEL
SHYAM SUNDAR KACHOLIA NA
B 22 KASHI RAJ APARTMENT KAMACHHA VARANASI PRADEEP STEELS C 30/35 MALDAHIYA VARANASI CK -20/9 THATHERI BAZAR CHOWK VARANASI D-47/179, JAGADIA MARKET LUXA VARANASI 16, AMAR NAGAR SONIA ROAD SIGRA VARANASI B 21/87 88 KASHI RAJ APPT VARANASI N 16/65, SUDAMAPUR VINAYAKA VARANASI 17/114-A-1 PATHANI TOLA ISHESWARGANJ VARANASI N 15/512 Q KIRAHIYA KHOJAWA VARANASI D-35/77, JANGAM BARI VARANASI C 1/80 PHATAK SHEKH SALIM NAI SARAK BENIABAGH VARANASI K 67/84 B- 2 NATI IMLI VARANASI 95A,RAVINDRAPURI VARANASI H NO 37/54 VIRDOPUR VARANASI, D-14/16 DASHASWMESH ROAD, VARANASI N-15/193, BARI BAGH TULSI PUR VARANASI
SNEHA RAM RAKHYANI
RAJAN RAM RAKHYANI
SUNIL KUMAR SRIVASTAVA
SHREE HARI NATH LAL SRIVASTAVA
UMESH MAHESHWARI
VINOD MAHESHWARI
VIDHU BHUSHAN PANDEY
LAXMI SHANKER PANDEY C 13/146 B AURANGABAD VARANASI
VINOD KUMAR CHAURASIA VINOD KUMAR GUPTA VINOD MAHESHWARI
LALLAN PRASAD CHAURASIA LATE BABU KUNJ BEHARI GUPTA LATE RAM KRISHNA MAHESHWARI
A. 16/1L 1/95 GANGA NAGAR COLONY BHADAUN ADAMPUR VARANASI
62 NAGARI PANCHYAT CHANDAULI CK. 63/195 JALPA DEVI MARG, VARANASI L. 10/95 GANGA NAGAR COLONY BHADAUN, ADAMPUR VARANASI
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Uttar Pradesh
221001
0000IN30290240099707
42.00 17-AUG-2015
Uttar Pradesh
221001
0000IN30133018834159
42.00 17-AUG-2015
Uttar Pradesh
221001
0000IN30055610343363
102.00 17-AUG-2015
Uttar Pradesh
221001
0000IN30155721845429
15.00 17-AUG-2015
Uttar Pradesh
221001
0000IN30155721147667
42.00 17-AUG-2015
Uttar Pradesh
221001
0000IN30290240030942
42.00 17-AUG-2015
Uttar Pradesh
221001
0000IN30155720557073
60.00 17-AUG-2015
Uttar Pradesh
221001
0000IN30155720145875
60.00 17-AUG-2015
Uttar Pradesh
221001
0000IN30133018610056
120.00 17-AUG-2015
Uttar Pradesh
221001
0000IN30155721842650
60.00 17-AUG-2015
Uttar Pradesh
221001
0000IN30290241535823
33.00 17-AUG-2015
Uttar Pradesh Uttar Pradesh
221001 221001
0000IN30055610316825 00001203410000013672
120.00 17-AUG-2015 102.00 17-AUG-2015
Uttar Pradesh
221001
0000IN30133019409184
102.00 17-AUG-2015
Uttar Pradesh
221001
0000IN30045011445574
75.00 17-AUG-2015
Uttar Pradesh
221001
00001203270000007201
42.00 17-AUG-2015
Uttar Pradesh
221001
0000IN30055610205585
60.00 17-AUG-2015
Uttar Pradesh
221001
0000IN30112716833183
6.00 17-AUG-2015
Uttar Pradesh
221001
00001203270000008830
42.00 17-AUG-2015
Uttar Pradesh
221001
00001202890000014023
30.00 17-AUG-2015
Uttar Pradesh
221001
0000IN30055610198130
42.00 17-AUG-2015
ANAND KUMAR TIWARI
RAMA KANT TIWARI
SAVITRI SADAN S 8\108 H 3 PRASHANT Uttar Pradesh PURI D.I.G COLONY VARANASI
221002
0000IN30133017729214
60.00 17-AUG-2015
ANIL KUMAR BHASKAR
SHRI HARDAS PRASAD
S-17/206-449, ASHOK VIHAR-I, PAHATRIA, VARANSI
221002
00001203040000015212
15.00 17-AUG-2015
Uttar Pradesh
First Name
Father/Husband First Name Address
ANITA SRIVASTAVA
VINOD KUMAR SRIVASTAVA
ASHA GUPTA
LATE BSPRASAD GUPTA
BALRAM KUMAR TRIPATHY RAJ NARAYAN TRIPATHY GOURI SHANKAR AGRAWAL LATE SH CHEDI LAL GOVIND DAS AGARWAL
SHIV PRASAD AGARWAL
JATA SHANKAR LAL MATHUR
LT BHAGAWATI LAL
KIRTI GUPTA
SRI KASTURI LAL GUPTA
KRIPA SHANKER VERMA
SRI JIUT PRASAD SARAF
MANJU VERMA
KRIPA SHANKER VERMA
MANJU VERMA
VERMA
NARENDRA PRASAD SINGH RAM LAKHAN SINGH NAVEEN VERMA
VERMA
NITIN PRAKASH
S K SRIVASTAVA
PANKAJ ARHATIA
PURUSHOTTAM DAS ARHATIA
PRABHAT KUMAR DHANDHANIA
KUMAR
PRABHAWATI SINGH
R V SINGH
PRADEEP KUMAR SINGH
MURAT RAM YADAV
PRAMILA DEVI
SATISH KUMAR GUPTA
PRERANA NAGAR
PANKAJ ARHATIA
State
PINCode
Folio Number of Securities
221002
00001202890000279024
30.00 17-AUG-2015
Uttar Pradesh
221002
0000IN30055610208993
246.00 17-AUG-2015
Uttar Pradesh
221002
0000IN30302854844346
90.00 17-AUG-2015
Uttar Pradesh
221002
00001203350300043514
15.00 17-AUG-2015
Uttar Pradesh
221002
0000IN30155720609037
48.00 17-AUG-2015
Uttar Pradesh
221002
0000IN30202534063556
60.00 17-AUG-2015
Uttar Pradesh
221002
0000IN30133019807800
30.00 17-AUG-2015
Uttar Pradesh
221002
0000IN30055610014870
249.00 17-AUG-2015
Uttar Pradesh
221002
0000IN30055610021207
192.00 17-AUG-2015
Uttar Pradesh
221002
00001201320000419376
27.00 17-AUG-2015
Uttar Pradesh
221002
0000IN30267932798640
195.00 17-AUG-2015
Uttar Pradesh
221002
00001201320000411284
72.00 17-AUG-2015
Uttar Pradesh
221002
0000IN30155721144982
42.00 17-AUG-2015
Uttar Pradesh
221002
0000IN30055610247309
30.00 17-AUG-2015
Uttar Pradesh
221002
00001201320000629711
90.00 17-AUG-2015
D 2/7 ANNAPURNA NAGAR COLONY K V Uttar Pradesh RD. SIGRA VARANASI UTTAR PRADESH
221002
0000IN30045011117352
300.00 17-AUG-2015
Uttar Pradesh
221002
0000IN30267932831925
90.00 17-AUG-2015
Uttar Pradesh
221002
0000IN30133020173344
6.00 17-AUG-2015
Uttar Pradesh
221002
0000IN30055610196380
30.00 17-AUG-2015
H. NO- S- 25/ 204, G- 1, PRATAPNAGAR, Uttar Pradesh TAKTAKPUR, VARANASI D 65/138 B-1 MISIRPURA LAHARTARA VARANASI HOUSE NO-1B/41 AWAS VIKAS COLONY DAULATPUR ROAD PANDEYPUR VARANASI A 3/5 ANNAPURNA NAGAR COLONY VIDYAPOTH ROAD VARANASI S A 6/186 P 49 C-83 SHRI NAGAR COLONY PAHARIA VARANASI PLOT NO. 3 SBI COLONY PANDEYPUR VARANASI JAIL LINE JAIL LINE CHAUKAGHAT VARANASI S. 8/455 E, OPPOSITE S.B.I.COLONY MENTAL HOSPITAL ROAD PANDEY PUR VARANASI S. 8/455 E, OPPOSITE S.B.I.COLONY MENTAL HOSPITAL ROAD PANDEY PUR VARANASI S 8/455 E OPPOSITE S B I COLON MENTAL HOSPITAL ROAD PANDEYPUR VARANASI SA 18/106 108 B ASHOK NAGAR COLONY VARANASI S 8/455 E OPP SBI COLONY MENTAL HOSPITAL ROAD PANDEYPUR VARANASI FLAT NO-3/2, AAKASH BUILDERS D65/145, LAHARTATA VARANASI S 10/6A 5 M.A.ROAD OPP. DISTRICT JAIL VARANASI C 32/9 SHREE ANNAPURANA MILLS KASHI VIDYAPITH RD VARANASI
S 2/269 A K 3 SHRI KRISHNA NAGAR COLONY BHOJUVEER VARANASI S 4/68 B DAULATPUR PANDEYPUR VARANASI S-10/6A-5 MAQBUL-ALAM-ROAD OPP. DISTT.JAIL VARANASI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
RAJ KUMAR R SINGH
LATE RAJ BAHADUR SINGH
Uttar Pradesh
221002
0000IN30112716792129
90.00 17-AUG-2015
RAMESH CHANDRA RUNGTA
LATE TC RUNGTA
Uttar Pradesh
221002
0000IN30133017807858
102.00 17-AUG-2015
RAN VIJAI SINGH
BAL MUKUND SINGH
Uttar Pradesh
221002
0000IN30045010797154
900.00 17-AUG-2015
SANJAY KUMAR SINGH
DINANATH SINGH
Uttar Pradesh
221002
0000IN30045012414528
276.00 17-AUG-2015
SHASHI PRATAP SINGH
DAL SHINGAR SINGH
Uttar Pradesh
221002
0000IN30045013267834
42.00 17-AUG-2015
SUDHA DHANDHANIA SURESH CHANDRA PURWAR
UMESH DHANDHANIA
Uttar Pradesh
221002
0000IN30133018259759
300.00 17-AUG-2015
Uttar Pradesh
221002
0000IN30202534000517
102.00 17-AUG-2015
Uttar Pradesh
221002
0000IN30155720522449
84.00 17-AUG-2015
Uttar Pradesh
221003
0000IN30133018724581
42.00 17-AUG-2015
Uttar Pradesh
221003
0000IN30290242241116
18.00 17-AUG-2015
Uttar Pradesh
221004
0000IN30112715140583
60.00 17-AUG-2015
Uttar Pradesh
221004
0000IN30155720105513
90.00 17-AUG-2015
Uttar Pradesh
221004
0000IN30112715333931
42.00 17-AUG-2015
Uttar Pradesh
221004
0000IN30133017719487
42.00 17-AUG-2015
Uttar Pradesh
221004
0000IN30055610204568
30.00 17-AUG-2015
Uttar Pradesh
221005
0000IN30045011981607
102.00 17-AUG-2015
Uttar Pradesh
221005
00001201320000381588
6.00 17-AUG-2015
Uttar Pradesh
221005
0000IN30155720624688
120.00 17-AUG-2015
Uttar Pradesh
221005
0000IN30112716453589
72.00 17-AUG-2015
Uttar Pradesh
221005
0000IN30155721206412
24.00 17-AUG-2015
RAJA RAM
YOGENDRA KUMAR GUPTA KESHAV PRASAD GUPTA SHAILENDRA KUMAR VIVEK VERMA ALKA GUPTA GHYAN PRAKASH SHRIVASTAVA KAUSAR LAXMI GAUTAM NARSINGH DIXIT ABHISHEK KUMAR GUPTA AMIT VIKRAM SINGH
53 PATEL NAGAR INDIAN OVERSEAS BANK VARANASI CANNT VARANASI S 20/53 79 BEHIND CLARK HOTEL BUDH VIHAR COLONY CANTT VARANASI D - 2/7 ANNAPURNA NAGAR COLONY KASHI VIDYA- PEETH RD SIGRA VARANASI 197 VINDHVASINI COLONY ORDERLY BAZAR VARANASI UTTAR PRADESH VILL AND POST UMRAHA VIKAS KHAND CHIRAIGAON VARANASI UTTARPRADESH C 32/9 VIDYAPITH ROAD VARANASI L 2/19 KAILGARH COLONY VIVEKANAND NAGAR VARANASI 185 SADAR BAZAR CANTT VARANASI
B 1/3 SHIV VIHAR COLONY SHIVPUR VARANASI S 3/163 A 16 K MAA SARVESHWARI KAMAL CHANDRA VERMA NAGAR NAVALPUR BASAHI SHIVPUR VARANASI NA 301/B D.L.W. VARANASI LATE HARI SHANKER LAL
LATE M B SHRIVASTAVA
411 B, DLW VARANASI
RLY QTR NO. 358/B TYPE III DLW COLONY VARANASI C/O ANIRUDH GAUTAM DY. CHIEF LATE H O GAUTAM MECHANICAL ENGR.(DESIGN) DISEL LOCOMOTIVE WORKS VARANASI BABU RAM DIXIT 690 D DLW COLONY DLW VARANASI KUMAR UDYOG, B30/68, LANKA AMBARISH KUMAR GUPTA VARANASI U.P. NA
VIKRAM
N 2/249 ANAND NIWAS NEAR WOMEN POLYTECNIC SUNDERPU VARANASI
46-A LANE NO 5 RAVINDRAPURI VARANASI B 29 /17 SANKAT MOCHAN MARG CHANDRESH KUMAR SINGH TEJ BAHADUR SINGH LANKA VARANASI FLAT NO-5, THIRD FLOOR KRISHNA KAUSHAL KISHORE NAWAL KISHORE PANDEY BAG APARTMENT 1/69C, NAGWA PANDEY LANKA VARANASI B HARISHANKAR
T S BALASUBRAMANIAN
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
MAITREYEE PATHAK
ARUN KUMAR PATHAK
MANISH KUMAR MEERA SINGH MRITUNJOYA NATH SHUKLA NARENDRA KUMAR KHANNA PRADEEP PARIKH RADHA GOEL RUCHIKA AGRAWAL SANGEETA SINGH SUDIPTA BOSE SUHASH BOSE SUSHILA SAMRIA VINAY KUMAR VIVEK KUMAR ASTHANA BIBHA KUMAR KIRAN KHANNA
121 SAKET NAGAR NEAR SAKET MOCHAN LANKA VARANASI HOUSE NO E/50 BAJARANG NAGAR JANDIN RAM COLONY DAFFI VARANASI C/O. DR. S N SINGH A-4, S N SINGH COMMISSIONER COMPOUND VARANASI U.P. 223 SATYAM NAGAR COLONY DEVENDRA NATH SHUKLA BHAGWANPUR LANKA VARANASI M-10, V D A FLAT RAVINDRA PURI K B KHANNA VARANASI B 34/130 A 1X BRAHMANAND NAGAR GANESH DAS PARIKH COLONY EXTN. DURGAKUND VARANASI 21 OLD MEDICAL ENCLAVE BHU DR S C GOEL VARANASI GANDHI SMRITI GIRLS HOSTEL IT BHU RAJESH AGRAWAL VARANASI HOUSE NO 6/2/B7 INDIRA NAGAR C SINGH CHITAIPUR SUNDERPUR VARANASI MAA VAISNOW COLONY KANCHANPUR SUNIL KUMAR BOSE CHITAIPUR VARANASI 47/1 H.I.G KABIR NAGAR COLONY SHRI SUNIL KUMAR BOSE DURGA KUND VARANASI NARENDRA KUMAR B 8 SHIVAM COMPLEX LANKA SAMRIA VARANASI UP B 67 RAVINDRAPURI LANE NO 13 RAMAN LAL AGRAWAL VARANASI 49, MAHAMANA PURI COLONY SRI G C ASTHANA KAROONDI VARANASI PLOT NO. E 23 - A, MARAULI, SRI RAKESH KUMAR BHULLANPUR VARANASI 9 MORAD VILLA VIDYAPEETH ROAD PRITAM KHANNA VARANASI
MITHILESH KR SRIVASTAVA KAILASH PATI LAL PRITAM KHANNA
VISHNU RAM KHANNA
BIRENDRA PRASAD SINGH
BRAHM DEO PRASAD SINGH
GYANTI TIWARI
V N TIWARI
NEELAM SHUKLA
BAL KRISHNA SHUKLA
KAIZY ROAD CHANDAULI 9 MORAD VILLA VIDYAPEETH ROAD VARANASI M 29 ASHOK VIHAR COLONY PHASE I PAHARIA VARANASI C/O V N TIWARI CANARA BANK ASHAPUR CHAURAHA SARNATH VARANASI HIG 40 ASHOK VIHAR COLONY PHASE1 PAHARIYA VARANASI
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Uttar Pradesh
221005
0000IN30133018898048
120.00 17-AUG-2015
Uttar Pradesh
221005
0000IN30290241407228
9.00 17-AUG-2015
Uttar Pradesh
221005
0000IN30045012014328
102.00 17-AUG-2015
Uttar Pradesh
221005
0000IN30133018600490
42.00 17-AUG-2015
Uttar Pradesh
221005
0000IN30155720450883
60.00 17-AUG-2015
Uttar Pradesh
221005
0000IN30133018747498
30.00 17-AUG-2015
Uttar Pradesh
221005
0000IN30055610094018
102.00 17-AUG-2015
Uttar Pradesh
221005
0000IN30290241774790
12.00 17-AUG-2015
Uttar Pradesh
221005
00001201320000584576
6.00 17-AUG-2015
Uttar Pradesh
221005
0000IN30155720671889
15.00 17-AUG-2015
Uttar Pradesh
221005
0000IN30055610235759
15.00 17-AUG-2015
Uttar Pradesh
221005
0000IN30112715099886
150.00 17-AUG-2015
Uttar Pradesh
221005
0000IN30018312364946
204.00 17-AUG-2015
Uttar Pradesh
221005
0000IN30155721147923
102.00 17-AUG-2015
Uttar Pradesh
221006
00001201860500011401
30.00 17-AUG-2015
Uttar Pradesh
221006
00001202890000374386
72.00 17-AUG-2015
Uttar Pradesh
221006
0000IN30112716935255
162.00 17-AUG-2015
Uttar Pradesh
221006
00001202890000374390
72.00 17-AUG-2015
Uttar Pradesh
221007
0000IN30267932786130
30.00 17-AUG-2015
Uttar Pradesh
221007
0000IN30155720458054
204.00 17-AUG-2015
Uttar Pradesh
221007
0000IN30133019895978
90.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
NEERA SHARMA
VINOD KUMAR SHARMA
Uttar Pradesh
221007
0000IN30133017343329
120.00 17-AUG-2015
NIRMALA SINGH
OM RAJ SINGH
Uttar Pradesh
221007
0000IN30155720467059
42.00 17-AUG-2015
PANKAJ KUMAR SINGH
OM PRAKASH SINGH
Uttar Pradesh
221007
0000IN30155720467032
42.00 17-AUG-2015
RITA PRAKASH AGARWAL
NA
Uttar Pradesh
221007
0000IN30001110515223
150.00 17-AUG-2015
SURENDRA KUMAR GUPTA
MR DWARIKA PRASAD GUPTA
Uttar Pradesh
221007
0000IN30055610175939
15.00 17-AUG-2015
SUSHEELA SINGH
NA
Uttar Pradesh
221007
0000IN30133017021790
45.00 17-AUG-2015
VISHWATOSH NARAYAN SINGH
LATE SAMAR BAHADUR SINGH
Uttar Pradesh
221007
0000IN30155720624910
102.00 17-AUG-2015
AJAY KUMAR SINGH
AMAR BAHADUR SINGH
Uttar Pradesh
221010
0000IN30133018840489
42.00 17-AUG-2015
AKHIL ARORA
DAYA RAM ARORA
Uttar Pradesh
221010
0000IN30021412763957
15.00 17-AUG-2015
ANAND PRAHLAD BHANDARI
NA
Uttar Pradesh
221010
0000IN30112715094743
42.00 17-AUG-2015
ANAND PRAHLAD BHANDARI
PRAHLAD RAO BHANDARI
ANAND SAURABH D 60/10 CHHOTI GAIBI PO MAHMOORGANJ VARANASI
Uttar Pradesh
221010
0000IN30133017646561
12.00 17-AUG-2015
ANJALI DHANRAJANI
DEWAN DAS RAISINGHANEY
34 AMBLIKAPURI COLONY CHHITUPUR VARANASI
Uttar Pradesh
221010
0000IN30177412252241
30.00 17-AUG-2015
ARUNA BHANDARI
PRAHLAD RAO BHANDARI
ANAND SAURABH D 60/10 CHHOTIGAIBI Uttar Pradesh MAHAMOORGUNJ VARANASI
221010
0000IN30133018094062
42.00 17-AUG-2015
Uttar Pradesh
221010
0000IN30202534024532
60.00 17-AUG-2015
Uttar Pradesh
221010
0000IN30055610020886
15.00 17-AUG-2015
Uttar Pradesh
221010
0000IN30155720987715
276.00 17-AUG-2015
Uttar Pradesh
221010
0000IN30055610231770
30.00 17-AUG-2015
Uttar Pradesh
221010
0000IN30302851329080
30.00 17-AUG-2015
Uttar Pradesh
221010
0000IN30133019255451
600.00 17-AUG-2015
Uttar Pradesh
221010
0000IN30267933699838
42.00 17-AUG-2015
MM 3 ASHOK VIHAR PHASE I PAHARIA VARANASI VILL- SUWARI POST- DANGANJ VARANASI VILLAGE- SUWARJ POST-DANGANJ VARANASI ASHOK VIHAR COLONY PHASE I SA 17/205 30 PAHARIA SARNATH VARANASI SA 17/14-4 SRI KRISHNA NAGAR COLONY PAHARIA VARANASI 108 B ASHOK NAGAR TAPOVAN ASHRAM VARANASI ASHA PUR NEAR JODHPUR SERVICESTATION VARANASI B 37/170 PLOT NO. 3 GIRINAGAR EXT. COLONY BIRDOPUR MAHMOORGANJ VARANASI C 14 159 1A SONYA VARANASI UTTAR PRADESH ANAND SAURABH D 60/10 CHOTTI GAIBI MAHMOORGANJ VARANASI
N 11/108 C RANIPUR MAHMOORGANJ, VARANASI ASHOK KUMAR YADAV PURUSHOTTAM YADAV B-38/267 H-2 TULSHIPUR VARANASI ALLANZ BAJAJ LIFE INSURENCE CO ASHWANI KUMAR SHARMA RAGHUVIR NATH SHARMA LTD ARIHANT COMPLEX, 4TH FLOOR SIGRA VARAANSI B.37/229 A 1 BAIJNATHA BIRDOPUR AWADHESH KUMAR RAI BINDHYACHAL RAI VARANASI FLAT NO 102 BLOCK 1 RAJSHREE DARPAN BARANWAL SHARAD BARANWAL APPARTMENT SHIDGRIBAGH VARANASI D 60/61 PLOT NO 9 KRISHNAPURI DHIRESHWAR CHATURVEDI NA SIGRA VARANASI L5/18 SHASTRI NAGAR SIGRA DURGAWATI DEVI SUMANT KUMAR VARANASI ASHA SRIVASTAVA
SIYA RAM SRIVASTAVA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
MADHURI TIWARI
NA
MAMTA RASTOGI
57/35 E SIDDHIGIRI BAGH KABRAASIK MASUK VARANASI
Uttar Pradesh
221010
0000IN30133018072610
204.00 17-AUG-2015
NAVEEN KUMAR RASTOGI 23/29, RANI KUNAA SADAR VARANASI
Uttar Pradesh
221010
00001202470000048274
120.00 17-AUG-2015
Uttar Pradesh
221010
00001202990002038065
30.00 17-AUG-2015
Uttar Pradesh
221010
0000IN30302850033256
48.00 17-AUG-2015
Uttar Pradesh
221010
0000IN30133019085918
135.00 17-AUG-2015
Uttar Pradesh
221010
0000IN30045011990905
42.00 17-AUG-2015
Uttar Pradesh
221010
0000IN30155720150053
42.00 17-AUG-2015
Uttar Pradesh
221010
0000IN30133018846065
90.00 17-AUG-2015
Uttar Pradesh
221010
0000IN30112716842099
24.00 17-AUG-2015
Uttar Pradesh
221010
0000IN30045011708476
42.00 17-AUG-2015
Uttar Pradesh
221010
0000IN30290242876786
30.00 17-AUG-2015
Uttar Pradesh
221010
0000IN30021413488160
15.00 17-AUG-2015
Uttar Pradesh
221010
0000IN30177412383732
30.00 17-AUG-2015
Uttar Pradesh
221010
0000IN30133019613496
30.00 17-AUG-2015
Uttar Pradesh
221010
0000IN30155720139915
72.00 17-AUG-2015
Uttar Pradesh
221010
0000IN30267930799650
15.00 17-AUG-2015
Uttar Pradesh
221109
0000IN30302851157488
12.00 17-AUG-2015
Uttar Pradesh
221204
00001202890000066361
72.00 17-AUG-2015
Uttar Pradesh
221204
00001202890000066374
30.00 17-AUG-2015
Uttar Pradesh
221204
0000IN30290241848466
300.00 17-AUG-2015
Uttar Pradesh
221206
0000IN30155720802078
42.00 17-AUG-2015
NAZBUL HASAN KHAN C 13/261 D 3 AURANGABAD VARANASI C/O MR MANGAL CHAND SETH D 59/9A MRIDUL SETH MANGAL CHAND SETH MAHMOORGANJ VARANASI POOJA DHOOT RAJESH DHOOT B 37/54 1 R BIRDOPUR VARANASI D-57/56-B-SIDHAGIRI BAGH VARANASI PRATIBHA SINGH RAVI PRAKASH SINGH UP 509, KRISHNA APARTMENT B-37/182 PURUSHOTTAM DAVE RATNESHWAR DAVE BIRDOPUR VARANASI D 59/01 A 1 SHIVPURWA RATHYATRA RACHANA SHAH PANKAJ SHAH SIGRA VARANASI LATE RAMJI LAL 109 JAWAHAR NAGAR EXTENSION RAJESH KUMAR AGARWAL AGARWAL BHELUPURA VARANASI D-57/56-B BHAGYA BHAWAN RAVI PRAKASH SINGH I N SINGH SIDDHIGIRI BAGH VARANASI, UP N14/49 A 20 KRISHNADEO NAGAR RITA LABH RANJEET KUMAR LABH COLONY VARANASI 143 A RAVINDRAPURI COLONY LANE RITU MEHRA VIJAY SHANKAR KHANNA NO 8 BHELUPUR VARANASI UTTAR PRADESH SANJAY KUMAR 34 AMBLIKA PURI COLONY CHHITUPUR PURUSHOTTAM DAS DAS DHANRAJANI VARANASI D 53/118 A 5 KALIA NAGAR COLONY SUDAMA PRASAD NA RATHYATRA CROSSING VARANASI TRILOCHAN NAVALANI D P NAVALANI B-37/110-A BIRDOPUR VARANASI 203 BLOCK 1 RAJSHREE APARTMENT VINAY KUMAR SARAWAGI HIRALAL SARAWAGI SIDHGIRIBAGH VARANASI UTTAR PRADESH H NO NO 9/31 C6 EXT B PATIA BRIJ VIVEK KUMAR SINGH V B R A SINGH ENCLAVE COLONY PO BAJARDHIHA VARANASI ANURADHA GUPTA W/O DR ASHOK ANURADHA GUPTA DR ASHOK KUMAR GUPTA KUMAR GUPTA PO - BARAGAON VARANASI LATE GANESH PRASAD VILLAGE + P . O . BADAGAON DIST . DINANATH YADAV YADAV VARANASI VARANASI BADA GAON BAZAR PO BADA GAON RAIS AKHTAR M AKHTAR VARANASI A-19/67, CHAHATTA LAL KHAN RAM SHANKAR GUPTA LATE CHAUTHI RAM VARANASI MOHD AKHLAQ KHAN
NAZBUL HASAN KHAN
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
SURENDRA PANDEY
SRI RIPUSUDAN PANDEY
SANJAY SINGH
YOGESHWAR PRASAD SINGH
VILL LAKHAMIPUR CHHIRIA PO BELWA VARANASI VILL- GOPPUR P.O.- GOPIGANJ BHADOHI ST. RAVIDASNAGAR
RAM RATAN KUSHWAHA
LATE RAGHU NATH KUSHWAHA
UNION BANK OF INDIA JANGIGANJ BRANCH SANT RAVIDAS NAGAR (U.P.)
ABDUL RASHEED
LATE M A WAHEED
JAGDISH PRASAD JAISWAL MAYANK JAISWAL MS MATCO AGENCIES PVT LTD PRADEEP KUMAR BARANWAL RAJ DHAR PANDEY SHAHBA RASHEED
LATE SHITLA PRASAD JAISWAL BIMAL JAISWAL NA YOUGESH PRASAD BARANWAL SIYARAM PANDEY ABDUL RASHEED
WAHEED AHMAD TAMJEED AHMAD SIDDIQUE SIDDIQUE ABHISHEK GUPTA ASHOK KUMAR GUPTA
State
PINCode
Folio Number of Securities
Uttar Pradesh
221206
0000IN30155720892782
30.00 17-AUG-2015
Uttar Pradesh
221303
0000IN30155720092873
84.00 17-AUG-2015
Uttar Pradesh
221310
0000IN30202534103612
42.00 17-AUG-2015
Uttar Pradesh
221401
0000IN30155720106274
102.00 17-AUG-2015
Uttar Pradesh
221401
0000IN30155720160665
192.00 17-AUG-2015
Uttar Pradesh
221401
0000IN30021413059287
33.00 17-AUG-2015
Uttar Pradesh
221401
0000IN30133017843336
30.00 17-AUG-2015
GYANPUR ROAD BHADOHI BHADOHI
Uttar Pradesh
221401
0000IN30302851219352
420.00 17-AUG-2015
MAMDEOPUR WARD NO 2 BHADOHI M A MAJEED AND BROTHERS POST BOX NO-52 CHAURI ROAD BHADOHI AURAI ROAD HARIRAMPUR PO. SARROI BHADOHI SHAHGANJ MAIN ROAD JAUNPUR MANDI NASEEB KHAN PO-SADAR JAUNPUR
Uttar Pradesh
221401
0000IN30021412631508
45.00 17-AUG-2015
Uttar Pradesh
221401
0000IN30155721137609
102.00 17-AUG-2015
Uttar Pradesh
221401
00001202890000347461
150.00 17-AUG-2015
Uttar Pradesh
222001
0000IN30155720523616
42.00 17-AUG-2015
Uttar Pradesh
222001
0000IN30155720602955
42.00 17-AUG-2015
POST BOX NO 52, MAJEED BUILDING CHAURI ROAD BHADOHI C/O THE GENERAL TRADING CO. MARYADPATTI BHADOHI LALCARPET MARYADPATTI BHADOHI POST BOX NO . 3 NOORKHANPUR BHADOHI U.P
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
ANIQA KHATOON
MOHD FAROOQ
ASHOK KUMAR MARATHA
SH BHIM RAO MARATHA
TARTALLA JAUNPUR UTTAR PRADESH
Uttar Pradesh
222001
0000IN30020610921905
90.00 17-AUG-2015
DR GIRISH CHANDRA SHARMA
LATE S P RAY
MOH-TARTALLA JAUNPUR
Uttar Pradesh
222001
0000IN30155720087211
102.00 17-AUG-2015
MOH-TARTALLA JAUNPUR
Uttar Pradesh
222001
0000IN30155720087202
102.00 17-AUG-2015
KETHASARAI SHAHGANJ JAUNPUR NASEEB KHAN MANDI NEAR ATALA MASJID JAUNPUR MOH-KHAWAGI TOLA POST-SADAR JAUNPUR MOHALLA-KERRARKOT POST-SADAR JAUNPUR C/O SURENDRA KUAMR MAURYA OLD PANDARIBA JAUNPUR UTTAR PRADESH MO SULTANPUR HAI SHAKER MANDI PO SADAR JAUNPUR URDU BAZAR JAUNPUR
Uttar Pradesh
222001
0000IN30155721278058
36.00 17-AUG-2015
Uttar Pradesh
222001
0000IN30155720602963
42.00 17-AUG-2015
Uttar Pradesh
222001
0000IN30155721147474
42.00 17-AUG-2015
Uttar Pradesh
222001
0000IN30155721107611
222.00 17-AUG-2015
Uttar Pradesh
222001
0000IN30020610763482
102.00 17-AUG-2015
Uttar Pradesh
222001
0000IN30155721026505
42.00 17-AUG-2015
Uttar Pradesh
222001
00001304140000258007
102.00 17-AUG-2015
MANOJ KUMAR SONI
DR GIRISH CHANDRA SHARMA THAKUR PRASAD SETH
MOHD FAROOQ
MOHD TAQI
MUNAVAR SULTANA
JAMALUDIN
MUZAMMIL KHATOON
SHRI RASHEED AHMAD ANSARI
NEERAJ KUMAR MAURYA
SH SURENDRA KUMAR MAURYA
DR SMT KUMUD SHARMA
OM PRAKASH SRIVASTAVA RAJA SUCHANDRA
LATE SRI NAND LAL SRIVASTAVA RATAN CHANDRA
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
RAJASHREE SHARMA
KSHITIJ KUMAR SHARMA
C/O KUMUD NURSING HOME TARTALA JAUNPUR
Uttar Pradesh
222001
0000IN30155721147079
102.00 17-AUG-2015
RAMESH PRASAD RASTOGI HIRA LAL RASTOGI
50 RASMANDAL CHOWK JAUNPUR
Uttar Pradesh
222001
0000IN30290241995902
45.00 17-AUG-2015
RITA KESHOCHAND
C/O VISWANATH ELECTRICAL OLAND GANJ JAUNPUR
Uttar Pradesh
222001
0000IN30155720431060
42.00 17-AUG-2015
GADHAN ARJANI JAUNPUR
Uttar Pradesh
222001
0000IN30155721026513
42.00 17-AUG-2015
Uttar Pradesh
222001
0000IN30155720054655
42.00 17-AUG-2015
Uttar Pradesh
222001
0000IN30290242615072
90.00 17-AUG-2015
Uttar Pradesh
222002
00001304140005400012
30.00 17-AUG-2015
277-B, RAI COLONY MIYAPUR JAUNPUR Uttar Pradesh
222002
0000IN30155721046234
126.00 17-AUG-2015
Uttar Pradesh
222002
0000IN30155721147425
42.00 17-AUG-2015
Uttar Pradesh
222002
00001201320000832929
150.00 17-AUG-2015
Uttar Pradesh
222002
0000IN30155721147440
102.00 17-AUG-2015
Uttar Pradesh
222002
0000IN30155720990584
42.00 17-AUG-2015
Uttar Pradesh
222002
0000IN30267932802657
30.00 17-AUG-2015
Uttar Pradesh
222002
0000IN30155720165400
84.00 17-AUG-2015
Uttar Pradesh
222002
00001304140000258292
42.00 17-AUG-2015
Uttar Pradesh
222002
0000IN30290242164749
60.00 17-AUG-2015
Uttar Pradesh
222002
0000IN30155720821393
84.00 17-AUG-2015
Uttar Pradesh
222002
0000IN30155710618421
180.00 17-AUG-2015
Uttar Pradesh
222002
0000IN30155721147061
90.00 17-AUG-2015
Uttar Pradesh
222002
0000IN30155721147505
72.00 17-AUG-2015
Uttar Pradesh
222002
0000IN30267933710379
384.00 17-AUG-2015
SANTOSH RANJAN GUPTA USHA RANI
SWADESH CHAND SHRI BHAWANI PRASAD GUPTA DR RAM NARAYAN TIWARI
VIJAY KUMAR
BHARAT RAM
ABHISHEK UPADHYAY
RAJENDRA
AMIT KUMAR SINGH
R P SINGH
DURGA SADAN 2A, BALLOCH TOLA JAUNPUR 12 JAGMOHAN SADAN ISHAPUR KOTVALI JAUNPUR KACHGAON ROAD LINE BAZAR JAUNPUR
677, HUSENABAD POST-KATCHERI KHARKA JAUNPUR MANDI AHAMAD KHAN SADAR KUSHAGRA AGRAHARI AGRAHARI JAUNPUR KAUSHAL KISHORE K K SINGH COLONY BEHIND ANUPAM MADHURI SINGH SINGH HUSAINABAD JAUNPUR SHRI PEEYUSH KUMAR 211-B, JANAKPURAM WAZIDPUR MAMTA CHAURASIA CHAURASIA TIRAHA JAUNPUR 386 NEAR THANA LINE BAZAR OM PRAKASH ASHTANA BRIJ BHUSHAN ASTHANA JAUNPUR W/O ISHA NARAIN H.NO.-16, PHOOLA SINGH ISH NARAIN SINGH MOHALLA/TOWN-MIYANPUR-5 JAUNPUR SWADESH CHANDRA 173 U UMMARPUR DHANPUR RUHHATA PRIYESH KESHAVDHAN KESHAVDHAN JAUNPUR 131-B, BEHIND BAL SHIKSHA NIKETAN PUSHPA SHAILENDRA KAILASHPURI HUSAINABAD JAUNPUR (U.P.) SRI MANI SHANKER RAJENDRA PRASAD SINGH H.NO.277-B, MIYANPUR JAUNPUR SINGH BEHIND RAJ KAMAL CINEMA RAJ GARH RAM UGRAH SINGH BADRI SINGH COLONY RUHATTA JAUNPUR MOHALLA-UMARPUR OPP-UMARPUR RAMANUJ SINGH LATE BEHARI SINGH POST OFFICE JAUNPUR 349, JANAKPURAM NEAR WAZIDPUR SANGEETA SINGH KAPIL DEO SINGH TIRAHA JAUNPUR SHANKER PRASAD ANAND SWAROOP 146 CHANDRA NIVAS BEHIND B R P SRIVASTAVA SRIVASTAVA COL HUSAINABAD JAUNPUR JAGDESH KUMAR
SOMARU
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
C/O JAUNPUR MEDICAL HALL INFRONT OF GOVERNMENT HOSPITAL STATION ROAD JAUNPUR 925, MAHABIR KATARA KE PEECHHE SHRI PRAKASH SINGH SURYA NARAIN SINGH NEW COLONY, HUSSA INABAD JAUNPUR 702 VISHESHARPUR P O SHEETALA SHAKUNTLA YADAV RAM AWADH YADAV CHAUKIA JAUNPUR VILLAGE-CHAKIYA POST-BIRROURI RANDHIR JANG BAHADUR JAUNPUR LATE SRI NARAYAN BIKAS KHAND DHOBHI CHANDAWK RAVINDRA KUMAR SINGH SINGH JAUNPUR VILL SAHAVAI PO RANIMAU DISTT ABHISHEK MAURYA VISHWA NATH MAURYA JAUNPUR UP LATE NARENDRA KUMAR UNION BANK OF INDIA KHETASARAI ANAND KUMAR SINHA JAUNPUR VARANASI BASHISTH NARAYAN UNION BANK OF INDIA AT/POSUKH DEO RAI SHARMA SHARMA KHETASARAI JAUNPUR VILL AND POST KHETASARAI TEHSIL DEEPAK GUPTA GULAB CHAND GUPTA KHETASARAI SHAHGANJ JAUNPUR C/O AJMAL ANSARI H NO 20 VILL FARHAT AJMAL AJMAL ANSARI MOHALLA DALAL TOLA TEHSIL KERAKAT JAUNPUR LATE SRI DWARIKA CHAILAHAN(CHUHATTA) MACHHALIMANISH KUMAR MAURYA PRASAD MAURYA SHAHAR JAUNPUR BESIDE SUN RISE PRESS KHAWAJI JAMALUDIN NIJAMUDIN TOLA POST-SADAR JAUNPUR RAM PRATAP LAL UNION BANK OF INDIA VILL+PORAJIV KUMAR SRIVASTAVA SRIVASTAVA RAMPUR JAUNPUR ABHAY KUMAR LATE SRI ISHWAR 105 SITA KUTIR JAIL ROAD BAHRAICH SRIVASTAVA SHAVAN SRIVASTAVA SHARAD SRIVASTAVA
MAHENDRA NATH SRIVASTAVA
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Uttar Pradesh
222002
0000IN30155721009526
42.00 17-AUG-2015
Uttar Pradesh
222002
0000IN30155720625957
75.00 17-AUG-2015
Maharashtra
222106
0000IN30302850153009
168.00 17-AUG-2015
Uttar Pradesh
222136
0000IN30155721137674
42.00 17-AUG-2015
Uttar Pradesh
222136
0000IN30155721320802
75.00 17-AUG-2015
Uttar Pradesh
222139
0000IN30039414208933
294.00 17-AUG-2015
Uttar Pradesh
222139
0000IN30202534082717
60.00 17-AUG-2015
Uttar Pradesh
222139
0000IN30155721074693
60.00 17-AUG-2015
Uttar Pradesh
222139
0000IN30155721278066
36.00 17-AUG-2015
Uttar Pradesh
222142
0000IN30290242462063
18.00 17-AUG-2015
Uttar Pradesh
222143
0000IN30155720691800
42.00 17-AUG-2015
Uttar Pradesh
222161
0000IN30155721147482
42.00 17-AUG-2015
Uttar Pradesh
222203
0000IN30155720141000
3.00 17-AUG-2015
Maharashtra
222222
0000IN30133019547435
21.00 17-AUG-2015
KRISHAN CHANDRA GUPTA RAMESH LAL GUPTA
HUSAINGANJ SHAHGANJ JAUNPUR
Uttar Pradesh
223101
0000IN30311610033709
42.00 17-AUG-2015
MANISH KUMAR
SRI RAM PALAT
Uttar Pradesh
223101
00001201860500005704
30.00 17-AUG-2015
SUJEET KUMAR GUPTA
SURESH CHAND GUPTA
Uttar Pradesh
223101
00001201860500005265
210.00 17-AUG-2015
RAVINDRA PAL SINGH
SARDAR BUBH SINGH
Maharashtra
223164
0000IN30202534011867
120.00 17-AUG-2015
RAVI KUMAR RAI
LATE SRI KAILASH PATI RAI
Uttar Pradesh
223221
0000IN30055610292270
33.00 17-AUG-2015
RADHE SHYAM
SRI RAM LAKHAN
ALIGANJ SHAHGANJ JAUNPUR GUPTA BARTAN STORE SHAHGANJ SHAHGANJ JAUNPUR MOHALLA JAISWAL MOHALLA WARD NO.6 TEHSIL NAUTANWA MAHARAJGANJ VILL - PURABPATTI POST BHIMALPATTI DISTT.AZAMGARH HOUSE - 66 VILL. & POST - DEEHAPUR AZAMGARH
Uttar Pradesh
223224
00001201860500006119
6.00 17-AUG-2015
AKHILESH KUMAR SAH
LATE SRI SAH JAGAT NARAIN
843, NAHAR BAG FAIZABAD
Uttar Pradesh
224001
0000IN30155720623919
42.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
ANURADHA GUPTA
SRI A K GUPTA
Uttar Pradesh
224001
0000IN30055610078588
42.00 17-AUG-2015
Dhruv Sharma
Yogesh Chand Sharma
Uttar Pradesh
224001
00001201060600017207
132.00 17-AUG-2015
Girdhari Lal Gupta
Maniram
Uttar Pradesh
224001
00001201060600011112
42.00 17-AUG-2015
JAIDEV SANJEEV RAJPAL
LACHMAN DAS RAJPAL
NAHAR BAGH FAIZABAD R. K. B. K. Auto Mobil Pvt. Ltd. Sahadat Ganj Faizabad Nirala Nagar Faizabad Faizabad 349 KANDHARI BAZAR FAIZABAD SADAR FAIZABAD
Uttar Pradesh
224001
0000IN30302850135166
18.00 17-AUG-2015
KEDARESWAR MAHAPATRA MOHAN SUNDER
CIVIL LINE FAIZABAD
Uttar Pradesh
224001
0000IN30155720714479
102.00 17-AUG-2015
POONAM SONI
PADMAKAR VERMA
4/4/226, RATH HAVELI, FAIZABAD FAIZABAD
Uttar Pradesh
224001
00001201060600066882
30.00 17-AUG-2015
PRIYANKA SAROJ
SHRI SRSAROJ
C O MR. SAROJ BYE PASS CROSSING RAI BARRELY ROAD FAIZABAD
Uttar Pradesh
224001
0000IN30055610197374
102.00 17-AUG-2015
PUSHPA VERMA RAFI HAIDER
RAJESH KUMAR VERMA LATE IMAM ALI
1/7/36, SHADAT GANJ FAIZABAD HOUSE NO-48A HAVELI FAIZABAD
Uttar Pradesh Uttar Pradesh
224001 224001
00001201060600020701 0000IN30155721119853
42.00 17-AUG-2015 102.00 17-AUG-2015
RAJ KUMAR GARG
SHRI MANDOR DAS
U.P.F.C REGIONAL OFFICE FAIZABAD
Uttar Pradesh
224001
0000IN30055610173533
42.00 17-AUG-2015
RAKESH MOHAN SHARMA
SH LN SHARMA
Uttar Pradesh
224001
0000IN30055610139498
72.00 17-AUG-2015
RAVI PRAKASH SRIVASTAVA
LATE KAILASH CHANDRA SRIVASTAVA
Uttar Pradesh
224001
0000IN30155720401490
60.00 17-AUG-2015
SURESH CHANDRA MEHROTRA
I C MEHROTRA
C/O PLAY WAY MONTESSORI KAPOOR NIWAS KHIRKI ALI BEG FAIZABAD
Uttar Pradesh
224001
0000IN30155720359306
72.00 17-AUG-2015
VEERANDRA KUMAR DUBEY
RAM ANUJ DUBEY
BY PASS USRO KHOJAN PUR FAIZABAD Uttar Pradesh
224001
00001201060600022745
75.00 17-AUG-2015
SACHCHIDA NAND PANDEY
LATE RAM PRATAP PANDEY
85,SHOLAPURI SAHABGANJ FAIZAABAD Maharashtra
224005
0000IN30155720265141
102.00 17-AUG-2015
BABU RAM VARMA
KHELAI VARMA
Uttar Pradesh
224122
0000IN30155711124229
60.00 17-AUG-2015
Uttar Pradesh
224122
00001201860000110667
33.00 17-AUG-2015
Uttar Pradesh
224122
00001203270000159659
30.00 17-AUG-2015
Uttar Pradesh
224149
00001201060600015987
42.00 17-AUG-2015
Uttar Pradesh
224190
0000IN30055610174552
90.00 17-AUG-2015
Uttar Pradesh
224205
00001203270000137571
12.00 17-AUG-2015
Uttar Pradesh
224238
0000IN30290243332420
120.00 17-AUG-2015
SANYOG SINGHAL SUNIL KUMAR JAISWAL Dherendra Kumar Sen VIJAI NARAIN KAPOOR SANJEEV KUMAR SINGH AMIT KUMAR
C/O.PRABHAT PHARMA AKAB BAZAZA FAIZABAD C/O CANARA BANK CIVIL LINE RAKABGANJ FAIZABAD
110, KUNJ GALI MIRANPUR AKBARPUR AMBEDKAR NAGAR ABDULLAH PUR, SHAHZADPUR, RAKESH SINGHAL AMBEDKARNAGAR AKABARPUR MR DURGA PRASAD VILL- RAGARGANJ PO- KATARIA JAISWAL YAKUBPUR AMBEDKAR NAGAR H. No. 21 Strt- Araee Vill. Araee PoliceKamla Prasad Jalalpur Ambedkar Nagar HAYAT GANJ TANDA AMBWDKAR LATE TNKAPOOR NAGAR VILLAGE & POST- SIHIPUR TEHSILMR RAM NARAYAN SINGH BIKAPUR FAIZABAD QUARTER NO 243 TYPE III NTPC TOWN JAG MOHAN SHIP PO VIDYUT NAGAR TANDA AMBEDKARNAGAR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
ARCHANA SHARMA
RAVI SHARMA
Uttar Pradesh
224238
0000IN30155720832865
90.00 17-AUG-2015
RAHUL PRATAP SINGH
AWADHESH NARAYAN SINGH
Uttar Pradesh
224238
0000IN30302852008596
84.00 17-AUG-2015
ARVIND KUMAR VERMA
LATE SURENDRA KUMAR NEW UNIVERSAL BOOK HOUSE LAYA VERMA MANDI MAIN ROAD BARABANKI
Uttar Pradesh
225001
0000IN30112716630315
45.00 17-AUG-2015
BHAGIRATH YADAV
LATE CHHEDI LAL YADAV
HOUSE NO-C-36/1, MOHALLA-NEMARU NAGAR CIVIL LINES BARABANKI
Uttar Pradesh
225001
0000IN30155721162287
102.00 17-AUG-2015
FAIZAN AHMAD SIDDIQI
JAMALLUDDIN
NISAR AHMAD SIDDIQI LINE PURVA BARABANKI
Uttar Pradesh
225001
0000IN30133018278837
42.00 17-AUG-2015
GYAN PRAKASH KHARE
PHUL CHANDRA KHARE
DURGAPURI DEWA ROAD BARABANKI
Uttar Pradesh
225001
0000IN30155711070123
60.00 17-AUG-2015
JASVINDER SINGH
TRILOKE SINGH
2/72 AVAS VIKASH COLONY BARABANKI Uttar Pradesh
225001
00001204470002982668
15.00 17-AUG-2015
KRISHNA KUMAR SINGH
SRI SHRI RAM VERMA
C-1115, CIVIL LINES DURGAPURI COLONY BARABANKI
Uttar Pradesh
225001
0000IN30155721025625
42.00 17-AUG-2015
LALIT KUMAR JAIN
LATE NEMI CHAND JAIN
5/273 SARAOGI MOHOLLA BARABANKI
Uttar Pradesh
225001
0000IN30133017133818
42.00 17-AUG-2015
LALIT MOHAN MISRA
SRI S N MISRA
P.N.B. INDIRA MARKET BARABANKI C 102 SIDDIQ NAGAR CIVIL LINS, MOHD IBRAHIM KHAN BARABANKI SURESH KUMAR MOHALA PEER BATAWAN BHARABANKI TEKRIWAL LUCKNOW S/273 SARAWAGR WARD SARAOJI LATE NEMI CHAND JAIN MOHALLA BARABANKI NO 204 PEER BATAWAN BARABANKI VINOD KUMAR AGARWAL UTTAR PRADESH C-46/8, NEHRU NAGAR CIVIL LINES RAM SHARAN VERMA BARABANKI
Uttar Pradesh
225001
00001203270000083005
30.00 17-AUG-2015
Uttar Pradesh
225001
0000IN30112716899453
60.00 17-AUG-2015
Uttar Pradesh
225001
00001202990002064851
90.00 17-AUG-2015
Uttar Pradesh
225001
0000IN30133018844019
72.00 17-AUG-2015
Uttar Pradesh
225001
0000IN30169610905552
30.00 17-AUG-2015
Uttar Pradesh
225001
00001203270000103225
150.00 17-AUG-2015
SURENDRA KUMAR JAIN
MADAN LAL JAIN
Uttar Pradesh
225001
0000IN30133018464280
102.00 17-AUG-2015
VINOD KUMAR
RAM NARAYAN GAUR
Uttar Pradesh
225001
0000IN30133018418871
51.00 17-AUG-2015
BRIJ GOPAL GUPTA
HARI SHANKAR GUPTA
Uttar Pradesh
225204
0000IN30112716459070
42.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30155720729180
42.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30155721047454
72.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30155720090624
42.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30155721352584
150.00 17-AUG-2015
MOHD JUNED KHAN NOOPUR AGARWAL PADAM KUMAR JAIN PARDEEP KUMAR AGARWAL SARLA VERMA
ANSHIKA SINGH
SRI BRAJ BHUSHAN PANDIT NA
ASHOK CHOWDHARY
LATE D R CHOWDHARY
ASHUTOSH KUMAR SINGH
J S SINGH
ANJALI PANDIT
III-211, NTPC COLONY VIDYUT NAGAR, TANDA AMBEDKAR NAGAR TYPE 3/259 NTPC TANDA NTPC COLONY VIDHYUT NAGAR AMBEDKAR NAGAR
S 278 SARAWAGI WARD BARABANKI, RESERVATION CLARK NORTHERN RAILWAY STATION BARABANKI VILLAGE POST BANSA DISTT BARABANKI UP C/O MR B B PANDIT 36 CANTT ROAD LUCKNOW C-54, BUTLAR PALACE LUCKNOW GEETA NIWAS A P SEN ROAD LUCKNOW 10,JIAMAU COLONY HAZRATGANJ LUCKNOW
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
CHARANJEET SINGH
SURENDRA SINGH
551, GHA/72, GOVIND NAGAR ALAMBAGH LUCKNOW
Uttar Pradesh
226001
0000IN30155721114515
90.00 17-AUG-2015
DEBASHISH CHAKRAVERTY B K CHAKRAVERTY
1448, K-1 AASHIANA LUCKNOW
Uttar Pradesh
226001
0000IN30155721076164
42.00 17-AUG-2015
DEBJEET BANERJEE
4/434 VIKAS NAGAR LUCKNOW CHANDRA VILL FLAT NO-5 SAROJINI NAIDU MARG LUCKNOW STATE BANK OF INDIA REGION 1 ZONAL OFFICE HALWASIYA HAZRATGANJ LUCKNOW 2/360 VISHAL KHAND GOMTINAGAR LUCKNOW UTTARPRADESH 21, SAINIK NAGAR TELIBAGH LUCKNOW 563/2K SHYAM NAGAR ALAMBAGH LUCKNOW EWS/137 SEC-D, ELDECO UDYAN II RAIBAREILLY ROAD LUCKNOW C/O HARI MOHAN RAJNIGANDHA APARTMENTS II 3 C GOKHALE MARG LUCKNOW UTTAR PRADESH ROOM NO 12 SNCOS MESS AFS BKT LUCKNOW
Uttar Pradesh
226001
0000IN30155720703790
42.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30105510424312
45.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30018312513780
42.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30045013006326
3,456.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30155721078676
96.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30155720640818
42.00 17-AUG-2015
Uttar Pradesh
226001
00001203270000093425
3.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30290242191328
120.00 17-AUG-2015
Uttar Pradesh
226001
00001202990004149345
15.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30133018749643
120.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30155720181725
60.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30155720460969
72.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30045011993042
156.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30155721160853
42.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30045011863345
102.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30112715855205
45.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30155710445151
60.00 17-AUG-2015
Uttar Pradesh
226001
0000000000C2P0000158
222.00 17-AUG-2015
DHRUV AMARNANI
NA KISHORE KUMAR AMARNANI
DINESH CHANDRA VERMA
DHANPAT SAHAI
DUSHYANT JAISWAL
SHANTA PRASAD JAISWAL
GAJENDRA JOSHI
LATE H B JOSHI
HIMMAT SINGH
LATE JAGAT SINGH RAWAT
JITENDER KUMAR
GOPAL KRISHAN
KAVITA GARG
SUNIL KUMAR GARG
KULDIP YADAV
BACHHOO YADAV
MADHULIKA BAJPAI
K K BAJPAI
MAMTA GUPTA
SHYAM NARAIN GUPTA
MERAJ AHMAD
ABDUL WAHID
MOHSIN ALI KHAN
NA
NAMRATA TIWARI
ARVIND TIWARI
NEELU KALRA
ANIL KALRA
POONAM AGARWAL
NA
PRACHI SRIVASTAVA
YOGENDU NATH LAL
PRADEEP KUMAR
DAYAL PRASAD
C/O K K BAJPAI 2 VIVEKANAND MARG BANDARIA BAGH RLY COLONY NORTHAN RLY CLUB, LUCKNOW 1/76 VIRAM KHAND GOMTI NAGAR LUCKNOW 107/35/10, MALKA GATI GATE BAISI KI MASJID LUCKNOW A-506 LEGECY APPT - JOPLING RD LUCKNOW UP B-19, AVAS VIKAS COLONY MALL AVENUE LUCKNOW 10 A BUTLER ROAD DALI BAGH LUCKNOW 84 BAGH MUNNU M.L. BOSE ROAD NAYA GAON EAST LUCKNOW NEW ZIAMAU COLONY 2ND LANE HAZRAT GANJ LUCKNOW C/O CENTURY CONSULTANTS LTD 21 ASHOK MARG LUCKNOW
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
PRADEEP KUMAR GUPTA
LATE RAMJI LAL AGARWAL
PRAN NATH VAISH
LATE BASANT LAL VAISH
C/O ANAND AGARWAL SHIVA STEELS, 10KM MILE STONE, FAIZABAD ROAD , CHINHAT , LUCKNOW
SHOBHA JOSHI
HO. NO. MM-46 SECTOR-Q ALIGANJ LUCKNOW S O C SINGAR NAGAR ALAMBAGH S C BHATIA LUCKNOW TATA AIG LIFE INSURANCE CO LTD DR S P MEHROTRA SHALIMAR COURT 5, RANI LAXMI BAI MARG LUCKNOW 103/7 SUNDER BAGH LUCKNOW UTTAR B P AGARWAL PRADESH SH RAJENDRA PRATAP 304 MANTRI AWAS DALIBAGH SINGH LUCKNOW 562/51 RAM GADH COLONY LUCKNOW RAJENDRA NATH SHUKLA LUCKNOW D-3, BUTLER PALACE COLONY MANOHAR SINGH LUCKNOW 3/246 VINAY KHAND GOMTI NAGAR K VERMA LUCKNOW MD/S-38, SECTOR-G LDA COLONY SANJEEV SINGH KANPUR ROAD LUCKNOW VIRENDRA KUMAR RLY QN T/8A LUCKNOW SRIVASTAVA MOHAMMAD TAUSIF 511 , MURAD ALI LANE. MURAD ALI KHAN HOUSE, NAI BASTI LUCKNOW 68 250 CHITWAPUR LALKWUAN SATYA NARAIN JAISWAL LUCKNOW 551KA/390A/1A, OM NAGAR ALAMBAGH G L SABHARWAL LUCKNOW 4/251, RAJANI KHAND SHARDA NAGAR RAM CHARAN RAWAT LUCKNOW A-3 PREM NAGAR SAPRU MARG SHARAD CHANDRA MISRA LUCKNOW UP B-19, AVAS VIKAS COLONY MALL ARVIND TIWARI AVENUE LUCKNOW D-2/600, SECTOR-F JANKIPURAM SYED MOHD YAHYA JAFRI LUCKNOW DIRECTOR ICDS INDIRA BHAWAN III RD WO JKSAROJ FLOOR LUCKNOW MAHENDRA JOSHI 41/257, NARHI LUCKNOW
SUDHA YADAV
SHRI I D S YADAV
PRASHANT BHATIA RAHUL MEHROTRA RAJAN GARG RAJEEV PRATAP SINGH RAJESWER NATH SHUKLA RANBIR SINGH RAVINDRA VERMA RINKU SANDHU ROMA SRIVASTAVA SAEMA TAUSIF KHAN SANJAY KUMAR JAISWAL SANJEEV SABHARWAL SANT RAM RAWAT SARASWATI MISRA SARIKA TIWARI SARWAT JAHAN SATYAWATI SAROJ
EE-1, HYDEL OFFCERS COLONY ETI COMPUS SAROJNI NAGAR LUCKNOW
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Uttar Pradesh
226001
00001201320100050388
90.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30155720145859
30.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30155720640851
102.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30155720986801
102.00 17-AUG-2015
Uttar Pradesh
226001
0000000000C2R0000103
882.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30105510316798
102.00 17-AUG-2015
Uttar Pradesh
226001
00001201090001753078
30.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30155721162473
42.00 17-AUG-2015
Uttar Pradesh
226001
00001201320000361926
30.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30155721160046
42.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30155721159662
102.00 17-AUG-2015
Uttar Pradesh
226001
00001201060600071113
15.00 17-AUG-2015
Uttar Pradesh
226001
00001304140000706193
15.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30155721159429
42.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30105510090624
42.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30045011510754
72.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30155721160802
42.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30155721162406
42.00 17-AUG-2015
Uttar Pradesh
226001
00001202760100022134
30.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30155720013496
30.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30155720871075
42.00 17-AUG-2015
First Name
Father/Husband First Name Address
SUNAINA SAHU
RAM ASHRAYA PRASAD
SUNITA SINHA SYED WAJAHAT ABBAS RIZVI
R C SINHA
VIBHA UNIYAL
BRIJ KANT UNIYAL
VIJAY KUMAR SHARMA
VISHNU DUTT SHARMA
VIJAY KUMAR TANGRI
LATE KAILASH NATH TANGRI
VIJAY NAGRANEE
NA
VINOD SHANKER
NA
VIRENDRA KUMAR
KALIKA PRASAD
KAMLA DEVI
PARAS NATH MISHRI
KHAN TARIQ GHAURI
LATE RAK GHAURI
NIMMI NIGAM
JAGDISH NIGAM
PRADEEP KUMAR BAJPAI
VIDYA DHAR BAJPAI
PRATIBHA SHARMA
V P SHARMA
REKHA VERMA
DR SATISH KM VERMA
ABU NASAR ABBASI
ABUL FAZAL ABBASI
AMIT GUPTA
DURGA PRASAD GUPTA
DEVENDRA NATH GUPTA
SHIV NARAYAN
DHEERAJ SAXENA
SANTOSH KUMAR SAXENA
GYANESH MISHRA
DEVI PRASAD MISRA
MILI RASTOGI
R RASTOGI
MOHSINA ABBAS
NA
S A A RIZVI
9B VIKRAMADITYA MARG RAILWAY COLONY LUCKNOW 91, SOCIETY PARK NARHI LUCKNOW SHARIF MANZIL HUSAINABAD CHOWK LUCKNOW A 1 GOPALA APPARTMENTS 50 RAMTIRTHA MARG LUCKNOW 4/397 VIKAS NAGAR LUCKNOW MIG D/8 SEC-I SITAPUR ROAD JANKIPURAM NEAR CPWD STORE LUCKNOW 7-NAWAL KISHORE ROAD HAZRATGANJ, LUCKNOW, BHARAT PETROLEUM HOUSING COMPLEX 98 MAHATMA GANDHI ROAD LUCKNOW 5/597 D VIKASH NAGAR LUCKNOW 2/28-B, PRIYA DARSHINI COLONY BEHIND URMILA HOSPITAL SITAPUR ROAD LUCKNOW 107/36 , KA, BAISI KI MASJID MALIKA GATE PHATAK LUCKNOW 261 BANIYA MOHAL SADAR BAZAR LUCKNOW C 191 SOUTH CITY RAIBARELLY ROAD LUCKNOW H.NO.588/85 BHADRUKH BANGLA BAZAR LUCKNOW BS-36 PANDARIBA CHARBAGH LUCKNOW 335 / 27 MAHMOOD NAGAR AKBARI GATE LUCKNOW, UTTAR PRADESH 136 66 DURVIJAY GANJ LUCKNOW UTTAR PRADESH 149 UPARI MAHATVANA PASCHHIM SANDILA HARDOI UTTARPRADESH 414/05 SARAU MALI KHAN CHOWK LUCKNOW 20, GANESH PURI COLONY BHAWANI GANJ LUCKNOW 230/36 DEGWALI GALI RAZA BAZAR LUCKNOW 467/129/1K ALIA COLONY SHEESH MAHAL HUSSAINEBAD
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Uttar Pradesh
226001
0000IN30302850921953
6.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30155720337123
102.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30177410402015
192.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30133019194592
60.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30133017345222
42.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30155720772974
102.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30045010492985
102.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30045010380127
60.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30155721604090
1,071.00 17-AUG-2015
Uttar Pradesh
226002
0000IN30155721144933
42.00 17-AUG-2015
Uttar Pradesh
226002
00001203270000004437
75.00 17-AUG-2015
Uttar Pradesh
226002
0000IN30055610084797
42.00 17-AUG-2015
Uttar Pradesh
226002
0000IN30133019640883
30.00 17-AUG-2015
Uttar Pradesh
226002
0000IN30155720774473
102.00 17-AUG-2015
Uttar Pradesh
226002
0000IN30155721121408
60.00 17-AUG-2015
Uttar Pradesh
226003
0000IN30007910111943
102.00 17-AUG-2015
Uttar Pradesh
226003
0000IN30051312721627
30.00 17-AUG-2015
Uttar Pradesh
226003
0000IN30045013099350
60.00 17-AUG-2015
Uttar Pradesh
226003
0000IN30105510548183
42.00 17-AUG-2015
Uttar Pradesh
226003
0000IN30155721137279
150.00 17-AUG-2015
Uttar Pradesh
226003
0000IN30133019826003
30.00 17-AUG-2015
Uttar Pradesh
226003
0000IN30045010628122
30.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
MUDASSIR JAMEEL
MR JAMEEL AHMAD
Uttar Pradesh
226003
00001201060600059712
18.00 17-AUG-2015
PARVEEN IRFAN
IRFAN AHMAD QURAISHI
Uttar Pradesh
226003
0000000000C2P0000223
48.00 17-AUG-2015
PAWAN KUMAR GUPTA
DINESH KUMAR GUPTA
Uttar Pradesh
226003
0000IN30155721966277
105.00 17-AUG-2015
PRABHA
KRISHNA MURARI
Uttar Pradesh
226003
00001203980000010319
30.00 17-AUG-2015
RAJIVE RASTOGI
SALIK RAM RASTOGI
Uttar Pradesh
226003
0000IN30155720240188
102.00 17-AUG-2015
RAJNI KANT
LATE M S RASTOGI
Uttar Pradesh
226003
0000IN30155721024971
42.00 17-AUG-2015
RAKESH KUMAR AGRAHARI
JAGESHWAR PRASAD AGRAHARI
Uttar Pradesh
226003
0000IN30133017630123
150.00 17-AUG-2015
RAZIA MERZIA
ANIS AHMAD
Uttar Pradesh
226003
0000IN30007910139254
27.00 17-AUG-2015
REETESH KUMAR SHRIVASTAVA
SRI H B SHRIVASTAVA
Uttar Pradesh
226003
0000IN30155721137300
60.00 17-AUG-2015
SHAHID MANZAR ABBAS RIZVI
LATE SHRI SYED HASAN IMAM
Uttar Pradesh
226003
00001201060600026429
60.00 17-AUG-2015
SHAKEEL AHMAD
LATE MOHD MAROOF
Uttar Pradesh
226003
0000IN30133019763178
30.00 17-AUG-2015
SUNIL KUMAR GUPTA
NA
Uttar Pradesh
226003
0000IN30088813180474
90.00 17-AUG-2015
ABHISHEK SHARMA
LATE YOGENDRA PRASAD HOUSE NO-335,CHANDRA DHAM SHARMA TIKONA PARK MOTI NAGAR LUCKNOW
Uttar Pradesh
226004
0000IN30155721365588
39.00 17-AUG-2015
AMAR NATH PRAJAPATI
SHIV NATH PRAJAPATI
FLAT NO.12 AASHIRWAD ALARTMENTS Uttar Pradesh AISH BAGH LUCKNOW
226004
0000IN30105510104834
6.00 17-AUG-2015
ANOOP KACKER
NA
405/102, CHAUPATIYA ROAD LUCKNOW Uttar Pradesh
226004
0000IN30155710267303
42.00 17-AUG-2015
ARUN CHANDRA
LATE SHRI KAILASH CHANDRA
226004
0000IN30155720470847
42.00 17-AUG-2015
BACHI LAL VERMA
KISHAN LAL VERMA
226004
0000IN30155710289015
60.00 17-AUG-2015
DINESH PATEL
LATE MANGAL SINGH
289/174 MOTI NAGAR CHAUBE KAHATA Uttar Pradesh LUCKNOW B-8 LAXMI SADAN NEHRU NAGAR Uttar Pradesh LUCKNOW 134/104 BASHIRAT GANJ LUCKNOW Uttar Pradesh
226004
0000IN30155721714015
102.00 17-AUG-2015
HARISH RAJPUT
LATE RAM BABU RAJPUT
HOTEL TRIVENI CHARBAGH LUCKNOW Uttar Pradesh
226004
0000IN30155721284876
12.00 17-AUG-2015
KAMAL JAIN
LATE KRISHNA GOPAL JAIN
288/64/5, ARYA NAGAR LUCKNOW
226004
00001201060600065291
75.00 17-AUG-2015
297/142, SHAHGANJ NEAR ERAM MODEL SCHOOL CHOWK LUCKNOW C/O SURYA FINANCIAL CONSULTANT 231/98 BAGH MAKKA RAJA BAZAR LUCKNOW 449/63 GIRDHARI LAL MATHUR ROAD MUSAHABGANJ LUCKNOW 228/116 LAL DUKAN RAJA BAZAR LUCKNOW H. NO.-417/1132 NIWAJ GANJ CHOWK LUCKNOW 28, SUBHASH MARG GROUND FLOOR LUCKNOW 417/130 KA KUCHA SAT GURU SAHAI NAGARIYA, THAKURGANJ LUCKNOW 450/152/1 GIRDHARI LAL MATHUR MUFTIGANJ THAKURGANJ LUCKNOW, UTTAR PRADESH C/O KARVY CONSULTANTS LTD 313/9 TEJ KRISHNA PLAZA KUNU KHUN JI ROAD, CHOWK LUCKNOW 546 / 924 SARFARAJ GANJ NEAR DADDY COOL CORNER LUCKNOW LUCKNOW 435/132 1A RAJJAB GANJ P O CHOWK LUCKNOW 244/29 RAKAB GANJ LOHA BAZAR LUCKNOW
Uttar Pradesh
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
MADHURIMA DIXIT MUKESH AGARWAL O P SOLANKI POONAM PAHUJA
Father/Husband First Name Address
MRMUKESH CHANDRA DIXIT LATE RADHA KISHAN AGARWAL K S SOLANKI
NA SRI NARSINH PRASAD PRASHANT KUMAR VERMA VERMA Padmakar Nath Tewari A M Tewari
State
PINCode
Folio Number of Securities
Uttar Pradesh
226004
00001203980000014332
42.00 17-AUG-2015
Uttar Pradesh
226004
0000IN30133017027552
102.00 17-AUG-2015
Uttar Pradesh
226004
0000IN30105510316626
60.00 17-AUG-2015
Uttar Pradesh
226004
0000IN30088813008916
30.00 17-AUG-2015
54, ARYA NAGAR, LUCKNOW LUCKNOW Uttar Pradesh
226004
00001201320100034389
102.00 17-AUG-2015
Uttar Pradesh
226004
00001201060600015710
42.00 17-AUG-2015
Uttar Pradesh
226004
0000IN30155720021158
102.00 17-AUG-2015
Uttar Pradesh
226005
0000IN30290241194433
15.00 17-AUG-2015
Uttar Pradesh
226005
0000IN30155720012696
30.00 17-AUG-2015
Uttar Pradesh
226005
00001201320000384481
57.00 17-AUG-2015
Uttar Pradesh
226005
0000IN30155720310711
180.00 17-AUG-2015
Uttar Pradesh
226005
0000IN30044110355065
132.00 17-AUG-2015
Uttar Pradesh
226005
0000IN30051312527137
150.00 17-AUG-2015
Uttar Pradesh
226005
0000IN30055610052545
42.00 17-AUG-2015
Uttar Pradesh
226005
0000IN30055610107656
102.00 17-AUG-2015
Uttar Pradesh
226005
0000000000C2J0000111
672.00 17-AUG-2015
Uttar Pradesh
226005
0000000000C2J0000168
252.00 17-AUG-2015
Uttar Pradesh
226005
0000IN30044110641874
60.00 17-AUG-2015
Uttar Pradesh
226005
0000IN30155721133131
3.00 17-AUG-2015
Uttar Pradesh
226005
0000IN30105510170248
102.00 17-AUG-2015
Uttar Pradesh
226005
0000IN30155721077417
60.00 17-AUG-2015
Uttar Pradesh
226005
0000IN30105510470265
222.00 17-AUG-2015
152,VIJAY NAGAR KRISHNA NAGAR LUCKNOW DURGA SADAN 288/42 ARYA NAGAR LUCKNOW AE-20 NTPC COLONY UNCHAHAR BAREILLY 289/140 MOTI NAGAR LUCKNOW
255/310 Kundri Rakab Ganj Lucknow 280/33/4KA, BLUNT SQUARE MAWIYA ROSHAN KEWLANI SHIV LAL KEWLANI LUCKNOW RAJENDRA KUMAR 555 CH/138 RAM NAGAR ALAMBAGH ALOK BAJPAI BAJPAI LUCKNOW UTTAR PRADESH 554/460, LANE NO. 7 PAWAN PURI ALAM ALOK GOEL NA BAGH LUCKNOW 566/21 JAI PRAKASH NAGAR ANUPAMA VISHWAKARMA VISHWAKARMA ALAMBAGH LUCKNOW N 584 B SECTOR N AASHIANA AVINASH SAXENA OM PRAKASH SAXENA LUCKNOW 557/3/A OM NAGAR ALAMBAGH BEENAM SINGH VIRENDRA SINGH LUCKNOW 569 KA/112 KA SNEH NAGAR DWARIKA PRASAD BRIJ BHOOSHAN MISHRA ALAMBAGH LUCKNOW UTTAR MISHRA PRADESH A 36 GEETA PALLI ALAMBAGH CHITRASEN SINGH S N SINGH LUCKNOW A-157 KAILASH PURI ALAMBAGH DINESH CHANDRA PANDEY SRI TULA RAM PANDEY LUCKNOW 2 INDRALOK UPSEB OFFICERS JAI PRAKASH TOMAR DHRAM SINGH TOMAR COLONY KRISHNANAGAR LUCKNOW C/O CHARANJIT SINGH CHADHA 155/1 JASWINDER SINGH SETHI MANMOHAN SINGH SETHI CHANDER NAGAR ALAMBAGH LUCKNOW UP 557/3 A OM NAGAR ALAMBAGH POONAM SINGH VIRENDRA SINGH ALAMBAGH LUCKNOW ANAND BHAWAN 32, ADARSH NAGAR RACHNA ANAND ANIL ANAND LUCKNOW RAKESH KUMAR SINGHAL 85 F SAMAR VIHAR COLONY NA HUF ALAMBAGH LUCKNOW 569-K/255, SNEH NAGAR VIP ROAD RAVINDRA SINGH SHRI RAM AUTAR SINGH NEAR PATEL MARBLE ALAMBAGH LUCKNOW 8 D 1 SINGAR NAGAR ALAMBAGH ROHIT GUPTA SATISH GUPTA LUCKNOW
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
SAJJAN GUPTA
BRIJ KISHOR GUPTA
Uttar Pradesh
226005
0000IN30290243157890
90.00 17-AUG-2015
SHANTI MUJOO
ARVIND MUJOO
Uttar Pradesh
226005
0000IN30155711144899
12.00 17-AUG-2015
TULA RAM PANDEY
LATE SRI GUR DEO PANDEY
Uttar Pradesh
226005
0000IN30055610107648
102.00 17-AUG-2015
ADARSH KUMAR
H N SHARMA
Uttar Pradesh
226006
0000IN30290240615092
90.00 17-AUG-2015
AMITA JHUNJHUNWALA
D N JHUNJHUNWALA
Uttar Pradesh
226006
0000IN30302851715415
90.00 17-AUG-2015
CHARIT MATHUR
DR TS MATHUR
1056 SECTOR M ASHIANA LUCKNOW 555 C/11 G RAM NAGAR NEW SRINAGAR ALAMBAGH LUCKNOW A-157 KAILASHPURI ALAMBAGH LUCKNOW C 48/10 PAPER MILL COLONY LUCKNOW B 926 SECTOR B MAHANAGAR LUCKNOW B-96, SECTOR C, MAHANAGAR LUCKNOW
Uttar Pradesh
226006
00001201750000125101
210.00 17-AUG-2015
DR SHARAD MISHRA
LATE DR R P MISHRA
521/141 BADA CHANDGANJ LUCKNOW
Uttar Pradesh
226006
0000IN30105510104328
42.00 17-AUG-2015
JYOTI AGARWAL
DEEPAK KUMAR AGARWAL
Uttar Pradesh
226006
00001201060600057622
30.00 17-AUG-2015
MANISH ARYA
SATYA PRAKASH ARYA
HOUSE NO. 512/112, 6TH LANE, NISHATGANJ LUCKNOW C/958 SECTOR B MAHANAGAR LUCKNOW
Uttar Pradesh
226006
0000IN30155722152504
90.00 17-AUG-2015
MANISHA SWAMI KAPOOR
A M SWAMI
Uttar Pradesh
226006
0000IN30105510224892
576.00 17-AUG-2015
MAZHAR UDDIN ALAM
S A SIDDIQUI
Uttar Pradesh
226006
0000IN30133018856328
102.00 17-AUG-2015
Uttar Pradesh
226006
0000IN30045011938796
42.00 17-AUG-2015
Uttar Pradesh
226006
0000IN30055610082269
102.00 17-AUG-2015
Uttar Pradesh
226006
00001201750000125872
60.00 17-AUG-2015
Uttar Pradesh
226006
0000IN30045012420193
180.00 17-AUG-2015
Uttar Pradesh
226006
0000IN30155721157401
42.00 17-AUG-2015
Uttar Pradesh
226007
0000IN30039412577453
102.00 17-AUG-2015
Uttar Pradesh
226007
0000IN30045011443417
102.00 17-AUG-2015
Uttar Pradesh
226008
0000IN30155721152005
72.00 17-AUG-2015
Uttar Pradesh
226010
0000IN30045010264987
300.00 17-AUG-2015
Uttar Pradesh
226010
0000IN30302851163812
102.00 17-AUG-2015
Uttar Pradesh
226010
0000IN30290241871564
30.00 17-AUG-2015
PREM LATA SRIVASTAVA PRIYA SABHARWAL RAJAT MATHUR RATANDEEP SINGH VIJAY KUMAR BABU NANDAN SINGH GAURAV ARORA RITESH SINGH AJEY S TEWARI AKHILESH KUMAR GUPTA AMIT DHAR DWIVEDI
C 27, SEC A MAHANAGAR LUCKNOW
C/O UNITED MOTORS UNITED MOTORS PICNIC SPOT ROAD KHURRAM NAGAR, LUCKNOW C-43/B SECTOR A MAHANAGAR S K SRIVASTAVA LUCKNOW C-124 ( D), SECTOR-A MAHANAGAR VIKRAM SABHARWAL LUCKNOW B-96 SECTOR C MAHANAGAR TS MATHUR LUCKNOW 2 R F BAHADURJEE MARG BEHIND INDERJIT SINGH SHAKTI BHAWAN LUCKNOW UP C-34, H ROAD MAHANAGAR EXTN SHYAM NATH PRASAD LUCKNOW B-149 SECTOR-A MAHANAGAR HARISH CHANDRA SINGH LUCKNOW A 22 NIRALA NAGAR LUCKNOW UTTAR K K ARORA PRADESH A-190, C-75, SAROJINI NAGAR KANPUR D D SINGH ROAD LUCKNOW 1-31 VIKAS KHAND GOMTI NAGAR NA LUCKNOW 4/169 VISHAL KHAND GOMTI NAGAR HARI PRASAD GUPTA LUCKNOW 5/58, VINEET KHAND GOMTI NAGAR KAILASH DHAR DWIVEDI LUCKNOW
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
1/14 VISHWAS KHAND GOMTI NAGAR LUCKNOW UP HINDUSTAN PETROLEUM CORP LTD ARVIND MOHAN ATRI ATRI R N PLOT NO 1 NEHRU ENCLAVE GOMTI NAGAR LUCKNOW M 4/78 VINAY KHAND GOMTI NAGAR ASHOK KUMAR MEHROTRA J K MEHROTRA LUCKNOW 147 , BADI JUGOLI GOMTI NAGAR ASHOK KUMAR SINGH SRI I B SINGH LUCKNOW 4/249 VIVEK KHAND GOMTI NAGAR BEENA GUPTA G S GUPTA LUCKNOW A 1/25 VISHWAS KHAND GOMTI NAGAR BHUPENDRA SINGH K N SINGH LUCKNOW 3/318 VIRAT KHAND GOMTI NAGAR BIMLA DEVI TRIPURARI LUCKNOW 2/29 VIRAT KHAND GOMTI NAGAR BIRENDRA KUMAR VERMA LATE SRI PL VERMA LUCKNOW 1/202, VIRAT KHAND GOMTI NAGAR DEEPA SAXENA JUGAL KISHORE SAXENA LUCKNOW LATE SHRI RAJ NARAIN 2/120 VIRAM KHAND GOMTI NAGAR GUPTA RAM CHANDRA GUPTA LUCKNOW 1/76, VIRAM KHAND-1 GOMTI NAGAR HARI NARAIN GUPTA DR R R GUPTA LUCKNOW L-3/111 VINAY KHAND-3 GOMTI NAGAR HARISH CHANDRA JOSHI LATE SRI J N JOSHI LUCKNOW AMIT MITTAL
R K MITTAL
22 NYAY VIHAR, MAHARSHI NAGAR PANDIT SHYAM SHANKAR PHASE-IIRAMESHWARAM JAGDISH CHANDRA MISHRA MISHRA COLONY,BAKSHI KA NEAR SEWA HOSPITAL, SITAPUR ROAD LUCKNOW KAMLA GUPTA
S K GUPTA
LAXMI SHUKLA
R K SHUKLA
MADHUBALA KHAN
AMIR HASAN KHAN
MAHESH KUMAR DATTA
LATE AVADHESH KUMAR DATTA
MANJEET SINGH ARORA
SARDAR SINGH
NEERAJ KUMAR GUPTA
RAM GOPAL GUPTA
3/20 VIVEK KHAND-3 GOMTI NAGAR LUCKNOW 2/91, VIVEK KHAND GOMTI NAGAR LUCKNOW 2/158 VIRAT KHAND GOMTI NAGAR LUCKNOW MAHESH KUMAR DATTA DY.G.M. RESERVE BANK OF INDIA 8-9 VIPIN KHAND GOMTI NAGAR LUCKNOW B-3/30 VINAY KHAND GOMTI NAGAR LUCKNOW 2/46 VIKALP KHAND GOMTI NAGAR MALHORE STAITON ROAD LUCKNOW
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Uttar Pradesh
226010
0000IN30045011742072
24.00 17-AUG-2015
Uttar Pradesh
226010
0000IN30131320422688
90.00 17-AUG-2015
Uttar Pradesh
226010
00001201320000282012
30.00 17-AUG-2015
Uttar Pradesh
226010
0000IN30155720629134
42.00 17-AUG-2015
Uttar Pradesh
226010
0000IN30223610995410
30.00 17-AUG-2015
Uttar Pradesh
226010
0000IN30155710456375
30.00 17-AUG-2015
Uttar Pradesh
226010
0000IN30155721164102
42.00 17-AUG-2015
Uttar Pradesh
226010
00001203270000069816
15.00 17-AUG-2015
Uttar Pradesh
226010
0000IN30155720678193
51.00 17-AUG-2015
Uttar Pradesh
226010
0000IN30155720518012
42.00 17-AUG-2015
Uttar Pradesh
226010
0000IN30155720221612
60.00 17-AUG-2015
Uttar Pradesh
226010
0000IN30155720282247
15.00 17-AUG-2015
Uttar Pradesh
226010
0000IN30155721032403
60.00 17-AUG-2015
Uttar Pradesh
226010
0000IN30155710643755
12.00 17-AUG-2015
Uttar Pradesh
226010
0000IN30155720641731
84.00 17-AUG-2015
Uttar Pradesh
226010
0000IN30155720744365
42.00 17-AUG-2015
Uttar Pradesh
226010
0000IN30112715346752
42.00 17-AUG-2015
Uttar Pradesh
226010
00001203270000006571
42.00 17-AUG-2015
Uttar Pradesh
226010
0000IN30155710964408
21.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
PALLAVI MANI
PNMANI
Uttar Pradesh
226010
00001203270000006035
60.00 17-AUG-2015
Uttar Pradesh
226010
0000IN30105510106083
84.00 17-AUG-2015
Uttar Pradesh
226010
0000IN30133017961710
30.00 17-AUG-2015
Uttar Pradesh
226010
0000IN30155720928641
102.00 17-AUG-2015
Uttar Pradesh
226010
0000IN30021413509964
18.00 17-AUG-2015
Uttar Pradesh
226010
0000IN30155721138562
42.00 17-AUG-2015
Uttar Pradesh
226010
00001202990003499740
60.00 17-AUG-2015
RAMENDRA NATH TRIPATHI ISHWAR DUTT TRIPATHI
Uttar Pradesh
226010
00001201750000042023
30.00 17-AUG-2015
RASHMI SINGH
Uttar Pradesh
226010
0000IN30290242005726
150.00 17-AUG-2015
Uttar Pradesh
226010
0000IN30155720619121
6.00 17-AUG-2015
Uttar Pradesh
226010
0000IN30155720289855
42.00 17-AUG-2015
Uttar Pradesh
226010
00001201060000800646
30.00 17-AUG-2015
Uttar Pradesh
226010
0000IN30045010369419
102.00 17-AUG-2015
Uttar Pradesh
226010
00001203980000015340
30.00 17-AUG-2015
Uttar Pradesh
226010
0000IN30155710641171
42.00 17-AUG-2015
Uttar Pradesh
226010
00001201320000467802
450.00 17-AUG-2015
Uttar Pradesh
226010
0000IN30155720181758
60.00 17-AUG-2015
Uttar Pradesh
226010
0000IN30133018837739
90.00 17-AUG-2015
Uttar Pradesh
226010
0000IN30155720790164
102.00 17-AUG-2015
Uttar Pradesh
226010
0000IN30266210088850
42.00 17-AUG-2015
Uttar Pradesh
226010
0000IN30155721144966
72.00 17-AUG-2015
PIYUSH KUMAR SRIVASTAVA PREM NIRANJAN SRIVASTAVA
B N SRIVASTAVA LATE R G LAL SRIVASTAVA
R C SRIVASTAVA
LATE MR B L VERMA
RAJESH MEHROTRA
RAM MOHAN MEHROTRA
RAM CHANDRA SINGH
LATE RICHHPAL SINGH
RAMA NAND SINGH
RAJMANI SINGH
RAVI SHANKAR JAISWAL RAVI SHANKAR SHUKLA SALEEM A LAWRANCE SANTOSH CHHARIA SATENDRA SINGH SCHITIZ KUMAR SHIVA RAM GUPTA SHYAM NARAIN GUPTA SUKANYA UPADHYAYA SUNEET KUMAR MATHUR SURENDRA MOHAN CHANDHOK SUSHIL KUMAR TRIPATHI
5/127-B VINAY KHAND GOMTI NAGAR LUCKNOW 1/138, VISHWAS KHAND - 1(C) GOMTI NAGAR LUCKNOW D 3/264 VIRAT KHANAD GOMTINAGAR LUCKNOW 3/304 VIKRANT KHAND GOMTI NAGAR LUCKNOW 5/363 VIRAM KHAND GOMTI NAGAR LUCKNOW L/3/66, VINAY KHAND GOMTI NAGAR LUCKNOW 1/181 VINEET KHAND GOMTI NAGAR NEAR JAI PURIYA SCHOOL LUCKNOW
506,CSI TOWER,VIPIN KHAND LUCKNOW LUCKNOW B 3/474 VISHAL KHAND 3 GOMTI NAGAR AMIYKET SINGH LUCKNOW NATIONAL HOMEOPATHIC MEDICAL LATE KEDAR NATH COLLEGE, HOUSE NO. G-2 I-VIRAJ JAISWAL KHAND, GOMTI NAGAR LUCKNOW 2/166, VIRAM KHAND GOMTI NAGAR LATE SRI RAMAN SHUKLA LUCKNOW 2/350 VISHWAS KHAND GOMTI NAGAR HENRY LAWRANCE LUCKNOW 2/259 VIRAT KHAND GOMTI NAGAR NA LUCKNOW 3/251 VIRAM KHAND GOMTI NAGAR LATE RAM HARSH SINGH LUCKNOW B-4/71 VINAY KHAND GOMTINAGAR SHRI SUNIL KUMAR LUCKNOW 2/91 VIRAM KHAND GOMTI NAGAR NA LUCKNOW 1/76, VIRAM KHAND GOMTI NAGAR RAM RUP GUPTA LUCKNOW B 303 CSI TOWER VIPIN KHAND,GOMTI R N UPADHYAYA NAGAR, LUCKNOW 2/20, VIVEK KHAND GOMTI NAGAR G P MATHUR LUCKNOW LATE SHRI AMOLAK RAM B 4/ 74, VINAY KHAND GOMTI NAGAR CHANDOK LUCKNOW UTTAR PRADESH SRI BHUNESHWAR 6/227-E VIPUL KHAND GOMTI NAGAR PRASAD TRIPATHI LUCKNOW
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
VEENA SINHA
VINOD PRASAD SINHA
VIPIN KUMAR AGARWAL
LATE A N AGARWAL
KAUSHAL KISHORE
ITWARI LAL
NAVIN KHARE
PREM PRASAD KHARE
PREM RANJAN SINGH
DEEPNARAIN
V K AGARWAL
LATE B N LAL
BRAJESH K SHARMA
NARSINGH PRASAD SINGH
DIPESH TALWAR
RAVINER KUMAR TALWAR 12 CANTT ROAD LUCKNOW
HARSH MISRA
R K MISRA
MALTI SINGH
GOBARDHAN BAHADUR SINGH
NITIN SRIVASTAVA
P N SRIVASTAVA
PARUL
PADM JUNG
RAJESH TANEJA
DK TANEJA
RAKESH KUMAR SAROJ
S L SAHAI
SHAILESH KUMAR MISHRA
RAM SAGAR MISHRA
SUMIT DHINGRA
MAN MOHAN DHINGRA
SUNNY SINGH DANG
WARYAM SINGH DANG
UPMA TRIPATHI
DIWAKAR TRIPATHI
AJAI KUMAR
LATE R R S CHOUDHARY
ALPANA SAXENA
R C P SAXENA
ANIL KUMAR
AKSHAIBAR PRASAD
1/306 VIRAM KHAND GOMTI NAGAR LUCKNOW PUSHPAYAN-28 NEHRU ENCALVE GOMTI NAGAR LUCKNOW B 2/1 RDSO COLONY MANAK NAGAR LUCKNOW C-32/1 RDSO COLONY MANAK NAGAR LUCKNOW Q N 45/B 3BN RPSF TALKATORA ROAD PO MANAKNAGAR ALAMBAGH LUCKNOW UTTAR PRADESH C 125/1 TYPE 4 SECTOR C R D S O COLONY MANAK NAGAR LUCKNOW E-3/150 SECTOR-H LDA COLONY KANPUR ROAD LUCKNOW
L II D 21 SECTOR D LDA COLONY KANPUR ROAD LUCKNOW M-M-D-1-281, LDA COLONY KANPUR ROAD LUCKNOW SS-III/212, 213, SEC-D1 LDA COLONY, PARAG DAIRY KANPUR ROAD LUCKNOW A-1/104 SECTOR-L L D A COLONY KANPUR ROAD LUCKNOW M - 832, SECTOR - M ASHIANA KANPUR ROAD LUCKNOW HIG- 1/727 RUCHI KHAND-1 LUCKNOW 4 MARUTI PURAM SECTOR K AASHIYANA LUCKNOW SECTOR K 114 AASHIANA COLONY KANPUR ROAD LUCKNOW B-1/27, SECTOR D, LDA COLONY KANPUR ROAD LUCKNOW 552/1360, D-1 KRISHNA NAGAR LUCKNOW 9/346 SECTOR 9 INDIRA NAGAR LUCKNOW B-1340, INDIRANAGAR LUCKNOW H NO A 540 HAL TOWNSHIP (FAIZABAD ROAD) HAL ACCESSORIES DIVISION LUCKNOW
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Uttar Pradesh
226010
00001201320000336929
30.00 17-AUG-2015
Uttar Pradesh
226010
0000IN30155720912216
102.00 17-AUG-2015
Uttar Pradesh
226011
0000IN30302851538437
45.00 17-AUG-2015
Uttar Pradesh
226011
0000IN30155711069508
42.00 17-AUG-2015
Uttar Pradesh
226011
0000IN30051313646703
15.00 17-AUG-2015
Uttar Pradesh
226011
0000IN30155710584399
42.00 17-AUG-2015
Uttar Pradesh
226012
00001201060600069729
15.00 17-AUG-2015
Uttar Pradesh
226012
0000IN30133019755635
30.00 17-AUG-2015
Uttar Pradesh
226012
0000IN30290242900798
12.00 17-AUG-2015
Uttar Pradesh
226012
0000IN30155720043224
120.00 17-AUG-2015
Uttar Pradesh
226012
0000IN30155720641600
42.00 17-AUG-2015
Uttar Pradesh
226012
0000IN30155720084304
42.00 17-AUG-2015
Uttar Pradesh
226012
0000IN30105510411026
60.00 17-AUG-2015
Uttar Pradesh
226012
0000IN30155721008472
102.00 17-AUG-2015
Uttar Pradesh
226012
0000IN30155721301402
30.00 17-AUG-2015
Uttar Pradesh
226012
0000IN30302852898484
30.00 17-AUG-2015
Uttar Pradesh
226012
00001201060600020218
102.00 17-AUG-2015
Uttar Pradesh
226012
0000IN30155721164389
42.00 17-AUG-2015
Uttar Pradesh
226016
0000IN30133018167625
60.00 17-AUG-2015
Uttar Pradesh
226016
0000IN30155721109735
42.00 17-AUG-2015
Uttar Pradesh
226016
0000IN30302851353194
60.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
ASTHA DWIVEDI
KRISHNA KANT DWIVEDI
Uttar Pradesh
226016
0000IN30105510546323
66.00 17-AUG-2015
Anju Devi
Shashi Suman
Uttar Pradesh
226016
00001201060600004977
102.00 17-AUG-2015
BAL KRISHNA MISRA
LATE S R MISRA
Uttar Pradesh
226016
0000IN30155721162342
102.00 17-AUG-2015
CHANDRAKANTA
FATEH SINGH NIMESH
Uttar Pradesh
226016
0000IN30155720743820
42.00 17-AUG-2015
DEVENDER SINGH
LATE MIHI LAL
Uttar Pradesh
226016
0000IN30155711148724
60.00 17-AUG-2015
JAI PRATAP SINGH JUHI GUPTA
ASHA PAL SINGH RAMESH GUPTA
Uttar Pradesh Uttar Pradesh
226016 226016
0000IN30133018763307 0000IN30018313618883
42.00 17-AUG-2015 60.00 17-AUG-2015
KAMESH GOYAL
NA
Uttar Pradesh
226016
0000IN30155710004886
30.00 17-AUG-2015
KAMLESH SHARMA
MRHEERA LAL SHARMA
Uttar Pradesh
226016
00001201090400034145
102.00 17-AUG-2015
KANCHAN DEEP SEBI
SATPAL SING SEBI
18/214, INDIRA NAGAR LUCKNOW Plot No-3 Shakti Khand Avanti puram (Beside Watertank) Sector-14 Indranagar Lucknow C-1220, INDRA NAGAR LUCKNOW 9/66, INDIRA NAGAR MUNSHIPULIA LUCKNOW H NO 165 SECTOR 11 INDRA NAGAR LUCKNOW 356 SHAKTI NAGAR LUCKNOW 18/278 INDIRA NAGAR LUCKNOW HOUSE NO 706 SECTOR NO 12 INDIRA NAGAR LUCKNOW KAMLESH SHARMA HAL TOWNSHIP, FAIZABAD ROAD, LUCKNOW S-3, SURYA PALACE 16/106 INDIRA NAGAR LUCKNOW
Uttar Pradesh
226016
0000IN30155720324411
12.00 17-AUG-2015
KRISHNA CHANDRA CHATURVEDI
SHYAM SUNDAR CHATURVEDI
C-2058, INDIRA NAGAR LUCKNOW
Uttar Pradesh
226016
0000IN30155721157312
42.00 17-AUG-2015
C/O VIJAYA BANK RSM NAGAR BHOOTNATH MARKET LUCKNOW
Uttar Pradesh
226016
0000IN30155720743774
42.00 17-AUG-2015
C-40, SARVODAYA NAGAR LUCKNOW
Uttar Pradesh
226016
0000IN30155721160141
60.00 17-AUG-2015
D 1111 INDIRA NAGAR LUCKNOW 9/24 INDIRA NAGAR NEAR ARVINDO PARK LUCKNOW 9 /23, LOHIA VIHAR, INDIRA NAGAR, LUCKNOW, UP
Uttar Pradesh
226016
0000IN30290241913419
30.00 17-AUG-2015
Uttar Pradesh
226016
0000IN30105510519014
60.00 17-AUG-2015
Uttar Pradesh
226016
0000IN30226910815878
45.00 17-AUG-2015
14/458, INDIRA NAGAR LUCKNOW
Uttar Pradesh
226016
00001203270000008636
42.00 17-AUG-2015
9/565, INDIRA NAGAR LUCKNOW
Uttar Pradesh
226016
0000IN30155711180469
120.00 17-AUG-2015
C-40, SARVODAYA NAGAR LUCKNOW
Uttar Pradesh
226016
0000IN30155721159398
60.00 17-AUG-2015
Uttar Pradesh
226016
0000IN30155720003245
120.00 17-AUG-2015
Uttar Pradesh
226016
0000IN30133019655359
42.00 17-AUG-2015
A 1469 9 INDIRA NAGAR LUCKNOW
Uttar Pradesh
226016
00001304140004427001
30.00 17-AUG-2015
A-246, INDIRA NAGAR LUCKNOW 13/550 SECTOR 13 INDIRA NAGAR LUCKNOW UTTAR PRADESH D/O SHRI R P SAROJ A-246, INDIRA NAGAR LUCKNOW
Uttar Pradesh
226016
0000IN30155721121555
102.00 17-AUG-2015
Uttar Pradesh
226016
0000IN30267932741544
42.00 17-AUG-2015
Uttar Pradesh
226016
0000IN30155721121547
102.00 17-AUG-2015
KS SATISH KUMAR SHETTY LATE SITA RAM SHETTY
LALITA DEVI MAHENDRA PRASAD SRIVASTAVA
RADHEY SHYAM SHEKHAR ONKAR NATH TIWARI PYARE MOHAN SRIVASTAVA
MANISHA MISHRA
V D PANDEY
KULDEEP SHEKHAR
MANOJ KUMAR SHUKLA PARMEET BEDI POONAM BALA
MRDINESH SHANKAR SHUKLA RAVINDER SINGH BEDI RADHEY SHYAM SHEKHAR
PRAMILA CHAURASIA
ARVIND KUMAR
PUNEET KISHORE
RAM KUMAR
PRAKASH KISHORE KALYAN CHANDRA MISHRA BABU RAM VERMA
RAMESHWAR SINGH
RAJU SINGH
ROUPAM SAROJ
RAM KUMAR
PUSHYAMITRA MISHRA
SARASWATI KUNJ A- 1407/12 INDIRA NAGAR LUCKNOW C 270 INDIRA NAGAR LUCKNOW
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
SAGIR AHMAD
SRI RAMESH CHANDRA GUPTA NISAR AHMAD
SANJAY KUMAR TRIPATHI
SRI K P TRIPATHI
SADHNA GUPTA
SATISH CHANDRA PANDEY BANSH BHANU SHARMA
12 / 513 INDRANAGAR SECTOR 12 LUCKNOW ( U.P.) A 931/8 INDIAR NAGAR LUCKNOW 15, CHANAKAYA PURI NEAR SECTOR14 POWER HOUSE INDIRA NAGAR LUCKNOW 9/357 INDIRA NAGAR LUCKNOW 58, SHADAB COLONY MAHANAGAR LUCKNOW A-11, UTSAV HAL WASIYA ENCLAVE OPP. H. A. L. FAIZABAD ROAD LUCKNOW A 189, HAL COLONY LUCKNOW UTTAR PRADESH B-2, KURMANCHAL NAGAR INDRA NAGAR LUCKNOW UTTAR PRADESH
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Uttar Pradesh
226016
0000IN30311610006429
255.00 17-AUG-2015
Uttar Pradesh
226016
0000IN30155720652185
60.00 17-AUG-2015
Uttar Pradesh
226016
0000IN30155721164225
42.00 17-AUG-2015
Uttar Pradesh
226016
0000IN30133018846934
42.00 17-AUG-2015
Uttar Pradesh
226016
0000IN30155721151834
102.00 17-AUG-2015
Uttar Pradesh
226016
0000IN30105510144067
102.00 17-AUG-2015
Uttar Pradesh
226016
0000IN30266210089709
42.00 17-AUG-2015
Uttar Pradesh
226016
0000IN30266210089848
60.00 17-AUG-2015
Uttar Pradesh
226016
0000IN30155721162529
42.00 17-AUG-2015
SAYEED ARSHAD
SHRI A R NADAVI
SHEKHAR SHARMA
MAHENDRA NATH SHARMA
SHIV SHANKAR JHA
LATE SHRI YN JHA
SHOBHANA SINGH
MR DP SINGH
SUDHA R NAIR
RADHA KRISHAN NAIR PT C-503/D, INDIRA NAGAR LUCKNOW
SUDHIR CHANDRA DAS
BINDHYA NATH DAS
H NO 255 SECTOR 11 INDIRA NAGAR LUCKNOW UTTAR PRADESH
Uttar Pradesh
226016
0000IN30051312151529
96.00 17-AUG-2015
SUSHMA SINGH
ABDHESH KUMAR SINGH
12/616 INDIRA NAGAR LUCKNOW
Uttar Pradesh
226016
0000IN30155710454654
60.00 17-AUG-2015
UMAKANT
BHAGWAN SWAROOP
D 5 HAL EXECUTIVE COLONY FAIZABAD Uttar Pradesh ROAD LUCKNOW UTTAR PRADESH
226016
0000IN30290243451826
45.00 17-AUG-2015
USHA
OM PRAKASH
VARDAN SINHA
SRI S C SINHA
VASHISTHA NARAYAN PANDEY
LATE ONKAR NATH PANDEY
VINEETA
NA
HARISH KUMAR
MR VIJAY KUMAR SHARMA S N SHUKLA SATISH CHANDRA SAHGAL GOVIND RAM
MANISH MISRA
BAL KRISHNA MISRA
MAYANK AGARWAL
LAKHAN LAL AGARWAL
VIPUL VAIBHAV ABHAI KUMAR SHUKLA DEEPAK KUMAR SAHGAL
12/488, INDIRA NAGAR LUCKNOW 61 LAXMANPURI COLONY FAIZABAD ROAD NEAR H.A.L. LUCKNOW 3 149 VIPUL KHNAD GOMTI NAGAR LUCKNOW C/O MEENU NAYYER B-333 INDRA NAGAR LUCKNOW
Uttar Pradesh
226016
0000IN30155721277049
30.00 17-AUG-2015
Uttar Pradesh
226016
00001201060600051162
6.00 17-AUG-2015
Uttar Pradesh
226016
0000IN30202534069150
42.00 17-AUG-2015
Uttar Pradesh
226016
0000IN30155710028753
12.00 17-AUG-2015
20/82, INDIRA NAGAR LUCKNOW
Uttar Pradesh
226016
0000IN30155721151931
30.00 17-AUG-2015
F/3096/2 RAJAJIPURAM LUCKNOW, E-1267 RAJAJI PURAM COLONY LUCKNOW B - 125 RAJA JI PURAM LUCKNOW C - 1229 RAJA JI PURAM LUCKNOW UTTAR PRADESH C\O LAKHAN LAL AGARWAL C 2004 RAJAJIPURAM LUCKNOW
Uttar Pradesh
226017
0000IN30112716374926
15.00 17-AUG-2015
Uttar Pradesh
226017
00001201320000342565
6.00 17-AUG-2015
Uttar Pradesh
226017
0000IN30105510077337
102.00 17-AUG-2015
Uttar Pradesh
226017
0000IN30007910155609
3.00 17-AUG-2015
Uttar Pradesh
226017
0000IN30133018698423
42.00 17-AUG-2015
First Name
RAJEEVA DUBEY RAM CHANDRA SHUKLA
Father/Husband First Name Address
SRI MADHU SUDAN DUBEY LATE PAUHARI SHARAN SHUKLA
VIKAS SRIVASTAVA
LATE SRI SPSRIVASTAVA
JITENDRA LAL DAS
LATE SHRI B N DAS
MOHAMMAD ASIF ALI
SRI ZAKIR ALI
MUZAFFAR AHMED LARI
MAQBOOL AHMAD LARI
RAJESH KUMAR SRIVASTAV SHRI A M SRIVASTAVA SANJAY GUPTA
LATE K K GUPTA
SOMESH AGARWAL
BRIJ MOHAN AGARWAL
ULLAS AGRAWAL
KESHOV PRASAD AGRAWAL
V RAJ
SUKHDEV
AJAY PATHAK
KRISHNA PATHAK
ASHISH SRIVASTAVA
HRIDAI GOPAL VERMA
ASHOK KUMAR YOG
PURSHOTTAM SINGH YOG
DINESH SINGH
RBSINGH
GYANENDRA MOHAN SINHA MR N K SRIVASTAVA KAILASH BISTH
PAN SINGH BISTH
LALIT KUMAR JOSHI
K C JOSHI
MOHINI SANGAL
SHARAD SANGAL
NEELAM ARORA
RAM LAL ARORA
State
PINCode
Folio Number of Securities
C 3050, SAPANA COLONY, RAJAJIPURAM, LUCKNOW
Uttar Pradesh
226017
0000IN30155720553376
42.00 17-AUG-2015
B-150, RAJAJI PURAM LUCKNOW
Uttar Pradesh
226017
0000IN30155721018480
30.00 17-AUG-2015
Uttar Pradesh
226017
00001203270000004549
6.00 17-AUG-2015
Uttar Pradesh
226018
0000IN30155720175497
102.00 17-AUG-2015
Uttar Pradesh
226018
00001201320100032951
42.00 17-AUG-2015
Uttar Pradesh
226018
0000IN30036010052705
60.00 17-AUG-2015
Uttar Pradesh
226018
0000IN30155720885234
150.00 17-AUG-2015
Uttar Pradesh
226018
0000IN30155721137244
60.00 17-AUG-2015
Uttar Pradesh
226018
0000IN30105510255182
60.00 17-AUG-2015
Uttar Pradesh
226018
0000IN30133018317115
6.00 17-AUG-2015
Uttar Pradesh
226019
0000IN30105510512894
345.00 17-AUG-2015
Uttar Pradesh
226020
0000IN30105510248154
42.00 17-AUG-2015
Uttar Pradesh
226020
00001201910100273209
36.00 17-AUG-2015
Uttar Pradesh
226020
0000IN30290242688596
240.00 17-AUG-2015
FLAT NO.407 SURYA ENCLAVE SECTORUttar Pradesh 12 INDRA NAGAR LUCKNOW LUCKNOW
226020
00001201750000038515
9.00 17-AUG-2015
Uttar Pradesh
226020
0000IN30155720617262
42.00 17-AUG-2015
Uttar Pradesh
226020
00001201060600059195
42.00 17-AUG-2015
Uttar Pradesh
226020
0000IN30155721050770
42.00 17-AUG-2015
Uttar Pradesh
226020
0000IN30112716886992
60.00 17-AUG-2015
Uttar Pradesh
226020
0000IN30155720115937
42.00 17-AUG-2015
NEW KUMAR PURAM ROAD RAJAJI PURAM LUCKNOW 64 ADIL NAGAR OPP I S R O KURSI ROAD LUCKNOW 89/212, RAM GOPAL, VIDYANT ROAD, MAQBOOLGANJ, LUCKNOW 194/77 MAQBOOL LARI MANZIL LAXMAN PRASAD ROAD CITY STATION LUCKNOW 106, JANKI BAZAR 41, G B MARG LUCKNOW 45, NAVAYA GANESH GANJ LUCKNOW 252/234 , NEHRU CROSS RAKABGANJ LUCKNOW C/O SHIKSHA CARD KENDRA 177/9 GWYNNE ROAD LUCKNOW 67 NARAYAN NAGAR CHINHAT LUCKNOW SECTOR - B, 1/31 PRIYADARSHINI COLONY SITAPUR ROAD LUCKNOW HOUSE NO-496-166, CHOTA CHANDGANJ LUCKNOW LUCKNOW DHYAN GANGA 538 KA/64 MAUSAM BAGH SITAPUR ROAD AHIBANNAPUR LUCKNOW
L-1\137,SEC-B PRIYADARSHINI COLONY SITAPUR ROAD LUCKNOW L-1/194, SECTOR-B, PRIYADARSHINI COLONY SITAPUR ROAD LUCKNOW M B -2/74, SECTOR-B STATE BANK OF COLONY LUCKNOW B 2/130 SECTOR F JANKIPURAM OFF SITAPUR RING ROAD LUCKNOW A-16 GAYATRI PURAM BEHIND NIRMAL CONVENT SCHOOL KURSI ROAD LUCKNOW
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
NEELAM MISRA
MAHENDRA KUMAR SHUKLA
PARVEEN AKHTER
JAWED AHMED
POONAM PANDEY
K K PANDEY
W/O KRISHNA KANT PANDEY ALLAHABAD BANK, MVM BRANCH, IIM ROAD BHITHOLI TIRAHA LUCKNOW
PRADEEP MEHROTRA
GOPAL NARESH MEHROTRA
B 104/6 NIRALA NAGAR LUCKNOW
PREETI SHUKLA
NITIN SHUKLA
RADHA VARSHNEY RATNA SYED VIQAR HUSAIN ABHAY KUMAR BAJPAI AJAI PAL SINGH ANJANA PANKAJ CHANDAN DEVI HARI KRISHNA SINGH K S MISRA KRISHNA CHADDHA KRISHNA CHADDHA KRISHNA SWAROOP RATHORE MAHESH CHANDRA KAPOOR MANGLA JAITLY MANOJ KUMAR MOHINI SRIVASTAVA
State
PINCode
Folio Number of Securities
226020
0000IN30007910205616
75.00 17-AUG-2015
226020
0000IN30133019759245
42.00 17-AUG-2015
Uttar Pradesh
226020
0000IN30155721088039
42.00 17-AUG-2015
Uttar Pradesh
226020
0000IN30133018194073
60.00 17-AUG-2015
Uttar Pradesh
226020
0000IN30007910285934
30.00 17-AUG-2015
Uttar Pradesh
226020
0000IN30155720548385
42.00 17-AUG-2015
Uttar Pradesh
226020
0000IN30155720170214
120.00 17-AUG-2015
Uttar Pradesh
226020
0000IN30155720656540
162.00 17-AUG-2015
Uttar Pradesh
226021
0000IN30070810329336
60.00 17-AUG-2015
Uttar Pradesh
226021
0000IN30155720283276
120.00 17-AUG-2015
Uttar Pradesh
226021
0000IN30155721164160
42.00 17-AUG-2015
Uttar Pradesh
226021
0000IN30155721816027
3.00 17-AUG-2015
Uttar Pradesh
226021
0000IN30088813937873
78.00 17-AUG-2015
Uttar Pradesh
226021
0000IN30155721115941
102.00 17-AUG-2015
Uttar Pradesh
226021
0000IN30133020228492
12.00 17-AUG-2015
Uttar Pradesh
226021
0000IN30133018153820
12.00 17-AUG-2015
Uttar Pradesh
226021
0000IN30155710916595
102.00 17-AUG-2015
Uttar Pradesh
226021
0000IN30155710254990
15.00 17-AUG-2015
Uttar Pradesh
226021
00001201320000240461
30.00 17-AUG-2015
Uttar Pradesh
226021
00001201060600065228
87.00 17-AUG-2015
Uttar Pradesh
226021
0000IN30133018882877
150.00 17-AUG-2015
ABHINANDAN , 1 / 270 - B Uttar Pradesh PRIYADARSHINI COLONY SITAPUR ROAD LUCKNOW , UTTAR PRADESH C/O JAWED AHMED 474/9H/3 OPP SHIA Uttar Pradesh DEGREE COLLEGE SITAPUR ROAD LUCKNOW
ABHINANDAN, 1 / 270 - B PRIYADARSHINI COLONY SITAPUR ROAD LUCKNOW , UTTAR PRADESH H NO C-2/248, SECTOR F, JANKIPURAM SRI ARVIND VARSHNEY LUCKNOW M-II/70, SECTOR I JANKIPURAM OM PRAKASH LUCKNOW LATE S I H ZAIDI 4/1027 VIKAS NAGAR LUCKNOW C 2/283 SECTOR F JANKIPURAM ANIL KISHORE BAJPAI LUCKNOW M-2, 121 SECTOR I JANKIPURAM SIRDAR SINGH LUCKNOW C-1/198, SECTOR-G JANKIPURAM PANKAJ KUMAR LUCKNOW LATE SHARDA PRASAD C-1/135 JANKIPURAM LUCKNOW C 2/228 SECTOR F JANKIPURAM NA LUCKNOW D-1/285, SECTOR-F JANKIPURAM LATE H H P MISHRA LUCKNOW LATE NAWAL KISHORE C\O SRI SANJEEV BAGGA HD -91 CHADDHA SECTOR -I JANKIPURAM LUCKNOW NAWAL KISHORE C/O SRI SANJEEV BAGGA HD-91, CHADDHA SECTOR I JANKIPURAM LUCKNOW DWARIKA PRASAD H.D..95 SECTOR- I JANKIPURAM RATHORE LUCKNOW MMIG-61 SECTOR-C STAE BANK NA COLONY JANKIPURAM LUCKNOW MDH 2/52 SECTOR -H, JANKIPURAM SANJAY JAITLY LUCKNOW MR RAJENDRA BAHADUR 5, N N MOHAN HOUSING SOCIETY DINGAR SITAPUR ROAD LUCKNOW B 2/92 SECTOR F JANKIPURAM B M SRIVASTAVA LUCKNOW
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
NARESH SINGH
RAM RATAN
NEELAM SRIVASTAVA OM PRAKASH SHUKLA POOJA MISHRA POONAM MITTAL SATYA NARAYAN YADAVA SUMAN PANDEY SUSHIL CHANDRA UMA SRIVASTAVA VANDANA KESHARI AMITA PANDEY ANURAG JAYASWAL
D 1/322 SECTOR F JANKI PURAM LUCKNOW D-2/523 SECTOR-F JANKIPURAM DR UMA SHANKAR LAL LUCKNOW LATE TRIVENI PRASAD HNO-MMS-2/66, SECTOR-C JANKI SHUKLA PURAM LUCKNOW E/2/674 SECTOR F JANKIPURAM SAURABH MISHRA LUCKNOW UTTAR PRADESH C 2/323 SECTOR F JANKIPURAM DINESH MITTAL LUCKNOW AMCIIM PRABANDH NAGAR OPP. LATE SHRI GP YADAVA SITAPUR ROAD LUCKNOW RAKESH CHANDRA HOUSE NO-B-2/41 SECTOR-F PANDEY JANKIPURAM LUCKNOW H-155, SECTOR-I JANKIPURAM SCLAL LUCKNOW ASHOK KUMAR C 1/443 SECTOR G JANKIPURAM SRIVASTAVA LUCKNOW C-2/159, SECTOR-F, JANKIPURAM SHYAM SUNDER KESHARI LUCKNOW DRRAMESH KUMAR 1/30 SECTOR-I JANKIPURAM LUCKNOW PANDEY CHHAIL BIHARI 2/166 VIKAS NAGAR SECTOR 2 JAYASWAL LUCKNOW LUCKNOW
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Uttar Pradesh
226021
0000IN30155710476977
165.00 17-AUG-2015
Uttar Pradesh
226021
0000IN30155721121424
42.00 17-AUG-2015
Uttar Pradesh
226021
0000IN30155721060388
42.00 17-AUG-2015
Uttar Pradesh
226021
0000IN30051312901253
30.00 17-AUG-2015
Uttar Pradesh
226021
0000IN30302850730286
15.00 17-AUG-2015
Uttar Pradesh
226021
00001302560000024581
42.00 17-AUG-2015
Uttar Pradesh
226021
0000IN30155721351366
15.00 17-AUG-2015
Uttar Pradesh
226021
00001203270000012811
132.00 17-AUG-2015
Uttar Pradesh
226021
0000IN30155710337133
132.00 17-AUG-2015
Uttar Pradesh
226021
00001203270000093385
162.00 17-AUG-2015
Uttar Pradesh
226022
00001303190000033400
60.00 17-AUG-2015
Uttar Pradesh
226022
00001304140000038605
6.00 17-AUG-2015
ASHA VERMA
PRAMOD KUMAR VERMA
7/94, VIKAS NAGAR LUCKNOW
Uttar Pradesh
226022
0000IN30155720226329
90.00 17-AUG-2015
AWADH BIHARI LAL
2/632, VIKAS NAGAR LUCKNOW
Uttar Pradesh
226022
0000IN30155721065966
102.00 17-AUG-2015
4/917 VIKASNAGAR LUCKNOW UP
Uttar Pradesh
226022
0000IN30155720494831
42.00 17-AUG-2015
GEETA TRIVEDI KRISHNA MOHAN KHARE
SHRI SARJU PRASAD LATE SHRI INDRA DEO PRASAD NA LATE SHRI S D L KHARE
4/488 VIKAS NAGAR LUCKNOW 9/24, VIKAS NAGAR LUCKNOW
Uttar Pradesh Uttar Pradesh
226022 226022
0000IN30155711099473 0000IN30155721159103
120.00 17-AUG-2015 42.00 17-AUG-2015
MUDIT CHANDRA
CHANDRA
H/4 SECTOR I JANKIPURAM LUCKNOW
Uttar Pradesh
226022
00001201320000646923
60.00 17-AUG-2015
NEELU JAISWAL
S K JAISWAL
Uttar Pradesh
226022
0000IN30155721121459
66.00 17-AUG-2015
NEETA SRIVASTAVA
R N SRIVASTAVA
Uttar Pradesh
226022
0000IN30133018437205
30.00 17-AUG-2015
PARO SRIVASTAVA
MANGALA PRASAD
Uttar Pradesh
226022
0000IN30302851447436
60.00 17-AUG-2015
POONAM GUPTA
RAJ KISHORE GUPTA
Uttar Pradesh
226022
0000IN30105510536387
30.00 17-AUG-2015
RAM LAL ARORA
KASHMIRI LAL
4/449, VIKAS NAGAR LUCKNOW FLAT NO. 105 TIRATH VIKAS APARTMENT VIKAS NAGAR SEC 2 LUCKNOW 2/134 VIKAS NAGAR LUCKNOW H.NO. 655/213 PLOT NO. 25 GANGA JAMUNA HOUSING SOCIETY ADIL NAGAR KURSI ROAD LUCKNOW A-16 GAYATRI PURAM BEHIND NIRMAL CONVENT SCHOOL KURSI ROAD LUCKNOW
Uttar Pradesh
226022
0000IN30155720080268
42.00 17-AUG-2015
DAMYANTI PRASAD
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
RAMESH KUMAR PANDEY
SRPANDEY
RAVI SETH RISHA KUSHWAHA SHARAD CHANDRA DWIVEDI SHEEL DWIVEDI SHEKHAR GUPTA SHILPI SRIVASTAVA SUMAN SINGH
SOM NATH SETH GANGA PRASAD
1/30 SECTOR-I JANKI PURAM LUCKNOW 2/55, VIKAS NAGAR LUCKNOW 5/87 VIKAS NAGAR LUCKNOW
P K DWIVEDI
4/5, VIKAS NAGAR LUCKNOW
Uttar Pradesh
226022
00001303190000033394
60.00 17-AUG-2015
Uttar Pradesh Uttar Pradesh
226022 226022
0000IN30267933050554 0000IN30155720526916
9.00 17-AUG-2015 21.00 17-AUG-2015
Uttar Pradesh
226022
0000IN30155721134029
42.00 17-AUG-2015
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
226022 226022 226022 226022
0000IN30155721150604 0000IN30202534038407 0000IN30155721151957 00001203980000003282
102.00 75.00 102.00 72.00
Uttar Pradesh
226023
0000IN30155721085770
102.00 17-AUG-2015
Uttar Pradesh
226023
0000IN30155720641706
42.00 17-AUG-2015
Uttar Pradesh
226024
0000IN30133018320361
120.00 17-AUG-2015
Uttar Pradesh
226024
0000IN30155721159349
42.00 17-AUG-2015
Uttar Pradesh
226024
0000IN30155721113588
60.00 17-AUG-2015
Uttar Pradesh
226024
0000IN30155721159357
42.00 17-AUG-2015
Uttar Pradesh Uttar Pradesh Uttar Pradesh
226024 226024 226024
0000IN30155721159322 00001201060000217861 0000IN30155721156475
102.00 17-AUG-2015 60.00 17-AUG-2015 42.00 17-AUG-2015
Uttar Pradesh
226024
0000IN30155710084836
84.00 17-AUG-2015
TYPE IV/74 INDRALOK HYDEL COLONY Uttar Pradesh KRISHNA NAGAR LUCKNOW
226024
0000IN30169610520093
45.00 17-AUG-2015
Uttar Pradesh
226024
0000IN30155721163770
42.00 17-AUG-2015
Uttar Pradesh
226024
0000IN30155721127974
102.00 17-AUG-2015
Uttar Pradesh
226024
0000IN30133018880783
72.00 17-AUG-2015
Uttar Pradesh
226024
00001201750000046786
30.00 17-AUG-2015
Uttar Pradesh
226024
0000IN30155721028259
42.00 17-AUG-2015
S N DWIVEDI DR CHHEDI LAL GUPTA SATYENDRA KUMAR SRIJAN SINGH
4/514 VIKAS NAGAR LUCKNOW 4/436 VIKAS NAGAR LUCKNOW UP 10/210 VIKAS NAGAR LUCKNOW 2/155 VIKAS NAGAR LUCKNOW 2A/32, VRINDAWAN COLONY ARCHANA SRIVASTAVA MR SAMUEL SRIVASTAVA RAEBARELI ROAD LUCKNOW B-1, MANAS NAGAR KRISHNA NAGAR NRIPENDRA SINGH YADAV SOBARAN SINGH YADAV LUCKNOW MANAGER (LAW) INDIAN OIL LATE SHIV PRASAD AMAR BAHADUR SINGH CORPORATION (MD) KAPOORTHALA SINGH COMPLEX ALIGANJ, LUCKNOW V-8-TELECOM COLONY SECTOR-D ANIL KUMAR HIRDAYA NARAIN ALIGANJ LUCKNOW LATE MANIK CHAND 107, RAVINDRA GARDEN SECTOR-E KRISHNA CHANDRA GUPTA GUPTA ALIGANJ LUCKNOW V-8, TELECOM COLONY SECTOR-D MINOO SRIVASTAVA ANIL KUMAR ALIGANJ LUCKNOW MUNNI DEVI RAJA RAM B-1-27/SEC-F ALIGANJ LUCKNOW N K JAISAWAL NA C-43 SECTOR-E ALIGANJ NEETU SHARDA SHARAD BHATNAGAR D1/2, SECTOR-I ALIGANJ LUCKNOW C-37 SECTOR-A ALIGANJ HOUSING PURSHOTTAM KISHORE NA SCHEME NEAR KAPOORTHALA MEHROTRA COMPLEX LUCKNOW RAJENDRA PRATAP SRIVASTAVA
RAM ADHAR PRASAD
RAMESH TIWARI
R A TIWARI
RATNA GUPTA
KRISHNA CHANDRA GUPTA
RENU SHUKLA
G C SHUKLA
SUNIL KHANNA
NA
VEENA SRIVASTAVA
RAVINDRA KUMAR
BANK OF MAHARASHTRA REGIONAL OFFICE, SECTOR-9 PLOT NO-12 LUCKNOW 107, RAVINDRA GARDEN SECTOR-E ALIGANJ LUCKNOW HOUSE NO 252 SECTOR 5 JANKIPURAM EXTEN, LUCKNOW C-11 SECTOR-N ALIGANJ LUCKNOW LUCKNOW SECTOR-G-3/32, JANKIPURAM LUCKNOW
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
17-AUG-2015 17-AUG-2015 17-AUG-2015 17-AUG-2015
First Name
Father/Husband First Name Address
VIRAJA
VIDYA SAGAR THOTA
YATISH KUMAR
LATE SHRI HARISH CHANDRA
BEENA GUPTA
ANIL KUMAR GUPTA
DINESH CHANDRA MISHRA NA AHTISHAM ALI
HASIM LAI
AJEET KUMAR SINHA
AYODHYA PRASAD SRIVASTAVA
HARI HAR SINGH
NA
SHIV PRAKASH SINGH
RAM BAHAL SINGH
UMA SINHA
MR RK SINHA
DEEP CHAND KASAUDHAN SHOM PRAKASH RAJNISH MANOCHA USHA CHATURVEDI RABIULLAH KHAN JANKI PRASAD RAJESH CHANDRA GUPTA
SAURABH DOKANIA URMILA MISHRA
State
PINCode
Folio Number of Securities
023/12 SHRINATHJI VIHAR NEAR DALIGANJ CROSSING LUCKNOW UTTAR PRADESH
Uttar Pradesh
226024
0000IN30045012869709
42.00 17-AUG-2015
B-1/11 SECTOR-A ALIGANJ LUCKNOW
Uttar Pradesh
226024
0000IN30155720905184
30.00 17-AUG-2015
Uttar Pradesh
226025
0000IN30018312748430
15.00 17-AUG-2015
Uttar Pradesh
226026
0000IN30155710216442
12.00 17-AUG-2015
Uttar Pradesh
227105
0000IN30155720934731
162.00 17-AUG-2015
Uttar Pradesh
227105
00001201090400034428
75.00 17-AUG-2015
Uttar Pradesh
227105
0000IN30131320813939
72.00 17-AUG-2015
Uttar Pradesh
227105
0000IN30155721328830
15.00 17-AUG-2015
Uttar Pradesh
227105
00001203270000090726
18.00 17-AUG-2015
Uttar Pradesh
227405
0000IN30133018859761
42.00 17-AUG-2015
Uttar Pradesh
227406
00001201320000580795
12.00 17-AUG-2015
Uttar Pradesh
227412
00001304140003734681
9.00 17-AUG-2015
Uttar Pradesh
227412
0000IN30155711149320
72.00 17-AUG-2015
Uttar Pradesh
227809
0000IN30112716813877
42.00 17-AUG-2015
Uttar Pradesh
227814
00001201320000206523
36.00 17-AUG-2015
Uttar Pradesh
227817
0000IN30047610237551
60.00 17-AUG-2015
Uttar Pradesh
227817
0000IN30051316105512
3.00 17-AUG-2015
Uttar Pradesh
227817
00001201320000332578
33.00 17-AUG-2015
TYPE IV 3/4 OFFICERS COLONY GANGA SICHAI PURAM TELIBAGH LUCKNOW UTTAR PRADESH KA/ TRIVENI NAGAR SITAPUR ROAD LUCKNOW VILL/POST- MALHAUR CHINHAT LUCKNOW 20 PRITI VIHAR SURENDRA NAGAR LUCKNOW 631/38 SHANKARPURI COLONY BEHIND SINGH ATTA CHAKKI KAMTA CHINHAT LUCKNOW UP PLOT NO 57 RAHMANPUR FAIZABAD ROAD BEHIND HYUNDI SERVICE POLICE STATION CHINHAT LUCKNOW
62A, SEVENDRA NAGAR ISMAILGANJ LUCKNOW DEEP MEDICAL STORE HOSPITAL MUNNA LAL GATE AMETHI SULTANPUR PITAMBER PUR POST SAWANGI PRAKASH BHADAR AMETHI SULTANPUR FINANCE OFFICER FINANCE ACCTS SHADILAL MANOCHA DEPT HAL KORWA AMETHI SULTANAPUR C-3, HAL TOWNSHIP HAL KORWA RAJ MOHAN CHATURVEDI AMETHI SULTANPUR VILL HUSAINGANJ PO SARESAR VIA SAMIULLAH KHAN JAGDISHPUR VIA JAGDISHPUR SAWAL DAS VILL & POST BAGHONA SULTANPUR AMMONIA DEPARTMENT INDO GULF CORPORATION LTD. JAGDISHPUR K N GUPTA INDUSTRIAL AREA SULTANPUR, UTTAR PRADESH INDOGOLF SULTANPUR SULTANPUR RAMA KANT DOKANIA UTTAR PRADESH BRIJESH CHANDRA A-3 STAFF COLONY EMIL I A MISHRA JAGDISHPUR SULTANPUR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
ANJANI KUMAR PANDEY
MR YAMUNA PRASAD PANDEY
M.NO-2000 NEAR RAJSHREE PALACE LOHRA MAU ROAD SULTANPUR
Uttar Pradesh
228001
00001204180000032460
15.00 17-AUG-2015
ASHOK KUMAR GUPTA
VISHWANATH PRASAD GUPTA
1251 CIVIL LINES SULTANPUR
Uttar Pradesh
228001
00001201320000329246
30.00 17-AUG-2015
DEVENDRA KUMAR KANOJIA
M L KANOJIA
Uttar Pradesh
228001
0000IN30133018592853
60.00 17-AUG-2015
DHARMENDRA KUMAR RAI
RAM ROOP RAI
Uttar Pradesh
228001
00001304140004771571
30.00 17-AUG-2015
JITENDRA KUMAR AGRAWAL
KUMAR
Uttar Pradesh
228001
00001201320000686916
30.00 17-AUG-2015
OM KUMAR SETH
LATE NAND KISHORE
Uttar Pradesh
228001
0000IN30155721119685
42.00 17-AUG-2015
RAJA RAM PANDEY
LATE SITA RAM PANDEY
Uttar Pradesh
228001
00001201320000112494
9.00 17-AUG-2015
RITESH AGARWAL SANJAY KUMAR GUPTA
T N AGARWAL SITA RAM GUPTA
Uttar Pradesh Uttar Pradesh
228001 228001
0000IN30112716920025 0000IN30177410542914
42.00 17-AUG-2015 78.00 17-AUG-2015
Uttar Pradesh
228001
00001201320000347164
30.00 17-AUG-2015
1197 GOLAGHAT SULTANPUR UP
Uttar Pradesh
228001
0000IN30112716462250
102.00 17-AUG-2015
1295 DARIYAPUR SULTANPUR
Uttar Pradesh
228001
0000IN30155721916400
30.00 17-AUG-2015
Uttar Pradesh
228001
0000IN30155721119714
102.00 17-AUG-2015
Uttar Pradesh
228001
00001203270000244081
15.00 17-AUG-2015
Uttar Pradesh
228027
0000000000C2A0000668
90.00 17-AUG-2015
Uttar Pradesh
228151
0000IN30133018008916
30.00 17-AUG-2015
Uttar Pradesh Uttar Pradesh
229001 229001
00001201060600019787 0000IN30155720723560
42.00 17-AUG-2015 42.00 17-AUG-2015
Uttar Pradesh
229001
0000IN30155721160456
60.00 17-AUG-2015
Uttar Pradesh
229001
00001201060600041044
108.00 17-AUG-2015
229001
0000IN30155720521315
102.00 17-AUG-2015
229001
0000IN30055610348799
84.00 17-AUG-2015
229001
00001203040000012395
72.00 17-AUG-2015
SANJEEV KUMAR AGARWAL OM PRAKASH AGARWAL SHAILENDRA KUMAR SINGH KAMLESH SINGH SHEEL KUMAR TRIPATHI SHIV SEVAK SINGH SHRI RAM MISHRA
SURYA NARAYAN TRIPATHI K P SINGH
94/1 PYAGIPUR CHOURAHA JAUNPUR ROAD SULTANPUR MAKARI BRAHINPUR BELWAI SULTANPUR 43 PARKINSGANJ SHAMBHOO NATH ROAD CHOWK SULTANPUR CHOWK NETRAM KHAMBA MAL SULTANPUR BEHIND RAJSHREE PALACE H NO 2097, GANDHI NAGAR KHAIRABAD SULTANPUR CHOWK SULTANPUR SULTANPUR 79 NEW SABJI MANDI SULTANPUR AGRASEN AGENCIS LUCKNOW NAKA SULTANPUR
SHASTRI NAGAR SULTANPUR DURGAPUR,NARAYANPUR BEHIND SRI RAM KISHOR MISHRA GAURAV HOSPITAL SULTANPUR
AWADHESH KUMAR BAJPAI J K BAJPAI
NEW LIG-8 BARRA 7 KANPUR U P VILL POST GUPTARGANJ VILL POST GUPTARGANJ SULTANPUR M- 28 AMRESH PURI RAEBARELI C/O FIRE STATION RAEBARELI UP NEHRU NAGAR BEHIND MAHARSHI VIDYA MANDIR RAEBARELI
MIRZA KAFIL BEG
MIRZA VAKIL BEG
ATUL TRIVEDI GANGA DHAR MISRA
S G TRIVEDI LAL BAHADUR MISRA
INDRESH SINGH
KRISHNA KUMAR SINGH
KAMLESH KUMARI SHARMA
LATE SRI ONKAR NATH DIXIT
14,BHAGWANT KAUR COLONY CANAL ROAD RAEBARELI RAEBARELI
KARAN DEEP SINGH MONGA MAHENDRA NATH
SARDAR TRILOCHAN SINGH MONGA CNMISHRA
MEERA JAISWAL
MR VLJAISWAL
4 AVINASH MARG AMRIT NAGAR Uttar Pradesh RAEBARELI 89/2 MOOSAPUR RAEBARELI Uttar Pradesh 21/276 ( NR. AMAR SINGH KOTHI) AMAR Uttar Pradesh NAGAR RAEBARELI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
RAJIV PANDEY RAMA KANT TIWARI SANJAY SINGH SATYA PRAKASH SUBHASH CHAND JAIN Sudha Srivastava VISHVA NATH GUPTA VIVEK SINGH RATHORE ANIL KUMAR AGARWAL Mahesh Chand Bansal SMT KUSUM SHUKLA Shubha Singh BRIJ KUMAR TANDON
SACHIN TANDON PREM NARAIN GUPTA INDRA DEO RAHUL GUPTA SHIVAM SRIVASTAV BIMAL KUMAR TIWARI LALTI OJHA
Father/Husband First Name Address
717/24 PANDEY KOTHI NR FIROZ GANDHI DEGREE COLLEGE NAYA K K PANDEY PURVA NIRALA NAGAR RAEBARELI UTTAR PRADESH P R TIWARI C/O M I VIKAS BHAWAN RAEBARELI C-329 INDRA NAGAR AVAS VIKAS NA RAEBARELI IQBAL NARAIN 143, BHAGWANT NAGAR ANSHIK SRIVASTAVA SADAR RAEBARELI RAILWAY BOOK STALL RAILWAY D D JAIN STATION RAEBARELI Adarsh Nagar Infront Of Vadic Inter Collage Mr R K Srivastava Raebareli AMAR KIRANA STORE NEAR MILAN HANOMAN PRASAD CINEMA ROAD RAIBARELI RAJAJI PURAM, BUSTAY PUR ARVIND SINGH RATHORE RAEBARELI SOH-171, SECTOR-I DOORBHASH SHIVE CHARN DAS NAGAR RAEBARELI C-35 SEC. I DOORBHASHNAGAR M L Gupta RAEBARELY QTR NO 169 SECTOR 2 DOORBHASH NA NAGAR RAE BARELI RAEBARELI Om Prakash Narain Singh
605 , Sector -2 Doorbash Nagar Raebareli
INDIRA GANDHI RASHTRIYA URAN KRISHNA KUMAR TANDON AKADEMI FURSATGANJ AIRFIELD DISTT RAE BARELI INDIRA GANDHI RASHTRIYA URAN KRISHNA KUMAR TANDON AKADEMI FURSATGANJ AIRFIELD DISTT RAE BARELI ANIL MEDICAL STORE UNCHAHAR RAGHU NANDAN GUPTA RAEBARELI AE-A/167, NTPC COLONEY UNCHAHAR D C SHUKLA RAEBAREILLY MR PREM NARAYAN SHOP NO-18 N.T.P.C. UNCHAHAR GUPTA RAEBARELI EE-10 NTPC COLONY UNCHAHAR L N SRIVASTAVA RAEBAREILLY (UP) 80 A SAVITRI SADAN CIVIL LINES NAVAL KISHOR TIWARI PRATAPGARH 46 KHA, AJEET NAGAR SADAR MORE RADHEY SHYAM OJHA PRATAPGARH
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Uttar Pradesh
229001
0000IN30267932971313
42.00 17-AUG-2015
Uttar Pradesh
229001
00001201060600063708
30.00 17-AUG-2015
Uttar Pradesh
229001
00001201060600027331
30.00 17-AUG-2015
Uttar Pradesh
229001
00001203460000029901
72.00 17-AUG-2015
Uttar Pradesh
229001
0000IN30155720894333
42.00 17-AUG-2015
Uttar Pradesh
229001
00001201060600004506
15.00 17-AUG-2015
Uttar Pradesh
229001
00001201090001349211
9.00 17-AUG-2015
Uttar Pradesh
229001
00001201060600056992
15.00 17-AUG-2015
Uttar Pradesh
229010
0000IN30155720044871
30.00 17-AUG-2015
Uttar Pradesh
229010
00001201060600016178
12.00 17-AUG-2015
Uttar Pradesh
229010
0000IN30112715696227
30.00 17-AUG-2015
Uttar Pradesh
229010
00001201060600000592
102.00 17-AUG-2015
Uttar Pradesh
229302
0000IN30133018849128
42.00 17-AUG-2015
Uttar Pradesh
229302
0000IN30133018849099
42.00 17-AUG-2015
Uttar Pradesh
229404
00001201060600031135
30.00 17-AUG-2015
Uttar Pradesh
229406
0000IN30155721112298
60.00 17-AUG-2015
Uttar Pradesh
229406
00001203270000130059
30.00 17-AUG-2015
Uttar Pradesh
229406
0000IN30155721088862
60.00 17-AUG-2015
Uttar Pradesh
230001
0000IN30133019983030
75.00 17-AUG-2015
Uttar Pradesh
230001
0000IN30155721231787
102.00 17-AUG-2015
First Name
Father/Husband First Name Address
MAHAZABI
MOHD AKRAM
MEENA MISHRA MUZAFFAR SAEED SIDDIQUI SATISH KUMAR SINGH SATISH KUMAR SINGH
SHREESH KUMAR MISHRA LATE SHRI MAHMOOD SAEED SIDDIQUI AVADHESH BAHADUR SINGH SRI AVADHESH BAHADUR SINGH
VIDAYA PRAKASH SUKLA
RAM SUNDER SUKLA
SANJEEV ANAND
VED PRAKASH ANAND
ABHAY KUMAR BARANWAL
UMESH CHANDRA BARANWAL
AKSHAY KRISHNA GARG
MUNNU LAL AGRAWAL
AMRESH CHANDRA TIWARI VIJAY SHANKAR TIWARI
PINCode
Folio Number of Securities
C/O ANCHHEY CHASMY WALE INFRONT OF STATE BANK OF INDIA Uttar Pradesh PRATAPGARH BRANCH PRATAPGARH
230001
0000IN30155721061820
42.00 17-AUG-2015
MO ASTBHUJA NAGAR PRATAPGARH
Uttar Pradesh
230001
0000IN30133019518292
30.00 17-AUG-2015
Uttar Pradesh
230001
0000IN30133017711061
30.00 17-AUG-2015
Uttar Pradesh
230001
0000IN30202534010473
42.00 17-AUG-2015
Uttar Pradesh
230001
0000IN30133018364910
42.00 17-AUG-2015
Uttar Pradesh
230128
0000IN30302853680775
60.00 17-AUG-2015
Uttar Pradesh
230403
0000IN30018312065150
102.00 17-AUG-2015
Uttar Pradesh
231001
0000IN30055610208310
12.00 17-AUG-2015
Uttar Pradesh
231001
0000IN30290242841814
42.00 17-AUG-2015
Uttar Pradesh
231001
0000IN30155721137594
42.00 17-AUG-2015
Uttar Pradesh
231001
0000IN30001110134792
33.00 17-AUG-2015
Uttar Pradesh
231001
00001304140001584477
42.00 17-AUG-2015
C/O MR M A HANFI H N 169/34 AZAD NAGAR PRATAPGARH UP 72 CIVIL LINES I N CHADDHA ROAD PRATAPGARH 72 CIVIL LINES I N CHADDHA ROAD PRATAPGARH PURE DUNDA DERWA BHAWANPUR PRATAPGARH C O V P ANAND P O MADHOGUNJ DIST PRATAPGARH UTTAR PRADESH PASARHATTA BAZAR NABALAK KA TABELA MIRZAPUR S/O SRI MUNNU LAL AGRAWAL MAHUARIYA MIRZAPUR 96A, BHUAALPUR CHUNAR MIRZAPUR TARU CHHAYA TIURANI TOLA PREM GHAN MARG MIRZAPUR W O BRAJESH KUMAR PORWAL A 21 B BANSAGAR CANAL SAKHURA MIRZAPUR
State
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
ANJANI RANI AGRAWAL
NA
BANDNA PORWAL
RAMAVTAR GUPTA
BEENA BARANWAL
NARESH CHANDRA BARANWAL
DANKINGANJ MIRZAPUR
Uttar Pradesh
231001
0000IN30155721138440
42.00 17-AUG-2015
INDU KHAITAN
GOPAL KHAITAN
PALIRAM LAXMI NARAIN MUSAFFARGANJ MIRZAPUR
Uttar Pradesh
231001
0000IN30088814318360
60.00 17-AUG-2015
KAMLA DEVI
SURESH CHANDRA BARANWAL
DANKIGANJ MIRZAPUR
Uttar Pradesh
231001
0000IN30155721138458
60.00 17-AUG-2015
LEELA TRIPATHI
NA
Uttar Pradesh
231001
0000IN30001110336608
150.00 17-AUG-2015
Uttar Pradesh
231001
0000IN30055610120663
6.00 17-AUG-2015
Uttar Pradesh
231001
0000IN30055610202296
42.00 17-AUG-2015
Uttar Pradesh
231001
0000IN30055610252790
300.00 17-AUG-2015
MADHURI YADAVA
MAHESH PAL TYAGI
MEENAKSHI GUPTA
VISHAL PURI COLONY MIRZAPUR 231001 UP MIRZAPUR, LIONS SCHOOL ROAD LALDIGGI ( WEST RAJENDRA NATH YADAVA ) MIRZAPUR EXECUTIVE ENGINEER BANSAGAR LATE SHRI OM PRAKASH CANAL, NAHAR NIRMAN TYAGI CONSTRUCTION DIVISION-6, JAMUNAHIYA MIRZAPUR AMBER NIWAS NEAR AMBEDKAR PARK ANP GHURAHUPARTTI MIRZAPUR
First Name
Father/Husband First Name Address
NARESH CHANDRA BARANWAL
LATE BHAGWATI PRASAD DANKINGANJ MIRZAPUR Uttar Pradesh BARANWAL MAHUARIYA BESIDES SHANTI NIKETAN JAGAT NARAYAN MISHRA Uttar Pradesh SCHOOL MIRZAPUR LATE RAM KRISHNA PLOT NO.19, NAI BASTI, RAMAI PATTI, Uttar Pradesh GARG MIRZAPUR
RAJEEV MISHRA RAJIV GARG SANDEEP TIWARI
SRI S N TIWARI
SANTOSH TANDON
GOPALJI TANDON
State
PINCode
Folio Number of Securities
231001
0000IN30155721132200
60.00 17-AUG-2015
231001
00001304140001151118
75.00 17-AUG-2015
231001
00001201090001789134
6.00 17-AUG-2015
231001
0000IN30155721054411
60.00 17-AUG-2015
Uttar Pradesh
231001
00001201090001691155
30.00 17-AUG-2015
Uttar Pradesh
231001
0000IN30202534050159
150.00 17-AUG-2015
Uttar Pradesh
231001
0000IN30155721132218
60.00 17-AUG-2015
Uttar Pradesh
231001
0000IN30302851665566
102.00 17-AUG-2015
Uttar Pradesh
231001
0000IN30302854625986
42.00 17-AUG-2015
Uttar Pradesh Uttar Pradesh
231208 231208
0000IN30155721650207 0000IN30155720858145
60.00 17-AUG-2015 60.00 17-AUG-2015
Maharashtra
231214
0000IN30045013010773
30.00 17-AUG-2015
Uttar Pradesh
231216
0000IN30055610212082
102.00 17-AUG-2015
Uttar Pradesh
231216
00001201320000186662
30.00 17-AUG-2015
Uttar Pradesh
231216
0000IN30055610321054
45.00 17-AUG-2015
Uttar Pradesh
231216
00001201320000179053
60.00 17-AUG-2015
SANDEEP H/W AND PAINTS RAMIPATTI Uttar Pradesh CIVIL LINES COURT ROAD MIRZAPUR BENI BABU KI GALI WELLESLEY GUNJ MIRZAPUR C/O MIRZAPUR ICE COLD STORAGE POLICE LINE ROAD MIRZAPUR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
ANUP KUMAR GUPTA RAM RAJI DEVI
LATE KAILASH NATH AGARWAL LATE BHAGWATI PRASAD DANKIN GANJ MIRZAPUR BARANWAL S/O BANSI LAL GUPTA OPP ABKARI BANSI LAL GUPTA RAMAIPATTI MIRZAPUR ICICI BANK LTD 415 JAIN BUILDING RAJBHADUR SINGH JANSATH ROAD MUZAFFARNAGAR PARMAR UTTAR PRADESH PREM CHANDRA GUPTA WARD NO 3 DUDDHI SONEBHADRA PRAM CHAND GUPTA WARD NO 3 DUDHI SONEBHADRA
PRAMOD KUMAR SINGH
SURESH SINGH
AZRA WALI
MR ABDUL WALI
IRSHAD KHAN
MEHBOOB KHAN
RAM LAGAN
SRI NANHKOO RAM
SUKKHOO PRASAD
BUDDHOO
ADITYA BHARGAVA
HEM CHAND BHARGAVA
JR 162,WARD NO 6 POST RENUKOOT DIST SONEBHADRA SONEBHADRA
Uttar Pradesh
231217
00001202990003885066
15.00 17-AUG-2015
AJAY KUMAR SINGH
VIJAY SHANKAR SINGH
I 986 HINDALCO RENUKOOT SONEBHADRA
Uttar Pradesh
231217
0000IN30267934687197
225.00 17-AUG-2015
ANITA AGARWAL
PRADEEP KUMAR AGARWAL
F-14/1, K C I COLONY RENUKOOT
Uttar Pradesh
231217
0000IN30045011489647
15.00 17-AUG-2015
ASHESH ANUNAY SHARAN
SHASHI SARAN
Uttar Pradesh
231217
0000IN30302850441309
12.00 17-AUG-2015
ASHOK GOPALKRISHNA BHAT
Y GOPALKRISHNA BHAT
Uttar Pradesh
231217
0000IN30155721840236
990.00 17-AUG-2015
SHARDA NATH AGARWAL SURESH CHANDRA BARANWAL VINEET GUPTA VISHAL PARMAR
HR OFFICE HINDALCO INDUSTRIES LIMITED RENUKOOT UTTAR PRADESH DEEP NAGAR ROBERTSGANJ SONEBHADRA GHURMA COLONEY BHURMA SONEBHADRA VILL-HINDUWARI POST- TENDHU ROBERTSGANJ SONEBHADRA VILL ARUWANV (KHURIA) PO. TILAVLI KALA SONEBHADRA
E 27 HINDALCO ADMINISTRATIVE COLONY RENUKOOT E-149, ADMN COLONY HINDALCO, RENUKOOT SONEBHADRA
First Name
Father/Husband First Name Address
BAJRANG SINGH
SHBHOOR SINGH
BHARTI LATH
NA
DINESHWAR MAHTO
BHIKHU MAHTO
DIPANKAR PATI
HEM CHANDRA PATI
HARINDRA KUMAR SHAH
SUKHDI SHAH
JAGAT NARAYAN PRASAD
KHDERAN SAM
WARD NO 11 Q NO HH 58 RENUKOOT
JITENDRA KUMAR
ISHWARI PRASAD GUPTA
L-635, HINDALCO COLONY RENUKOOT SONEBHADRA
KAILASH NATH PANDEY
KASHI NATH PANDEY
KALPANA SHUKLA
ANAND KUMAR SHUKLA
KANHAIYA LAL GUPTA
SHYAM NARAIN LAL
KRISHNA KANT SHUKLA
NAGESWAR PRASAD SHUKLA
KSHIPRA AGRAWAL
VIVEK AGRAWAL
MANOJ KUMAR BAID
BHAWAR LAL BAID
OM SHANKAR AGARWAL PALLAVI PANDEY PRAKASH CHANDRA SRIVASTAVA PRASANTA KUMAR DASH PUSHPA SINGH RAJAN KISHAN PATHAK
State
PINCode
Folio Number of Securities
Uttar Pradesh
231217
0000IN30045011705462
60.00 17-AUG-2015
Uttar Pradesh
231217
0000IN30045010567254
15.00 17-AUG-2015
Uttar Pradesh
231217
00001304140004882882
42.00 17-AUG-2015
231217
00001202990003353337
15.00 17-AUG-2015
231217
0000IN30045013541380
60.00 17-AUG-2015
Uttar Pradesh
231217
00001202990003392915
90.00 17-AUG-2015
Uttar Pradesh
231217
0000IN30155721132402
42.00 17-AUG-2015
FABRICATION ELECTRICAL HINDALCO Uttar Pradesh IND LTD RENUKOOT MADHYAPRADESH
231217
0000IN30045012421542
15.00 17-AUG-2015
Uttar Pradesh
231217
0000IN30045012022635
60.00 17-AUG-2015
Uttar Pradesh
231217
00001202990002775661
3.00 17-AUG-2015
Uttar Pradesh
231217
0000IN30045011534552
300.00 17-AUG-2015
Uttar Pradesh
231217
0000IN30045013608493
30.00 17-AUG-2015
Uttar Pradesh
231217
0000IN30226910110437
15.00 17-AUG-2015
Uttar Pradesh
231217
0000IN30045012058149
600.00 17-AUG-2015
Uttar Pradesh
231217
0000IN30045011806388
42.00 17-AUG-2015
Uttar Pradesh
231217
00001202990004661612
24.00 17-AUG-2015
Uttar Pradesh
231217
0000IN30226911122242
6.00 17-AUG-2015
Uttar Pradesh
231217
00001201060000679601
15.00 17-AUG-2015
Uttar Pradesh
231217
0000IN30045011328596
42.00 17-AUG-2015
Q NO JR 13A, HINDALCO COLONY PO RENUKOOT DIST SONEBHADRA C/O SHRI PAWAN KUMAR LATH ACCOUNT DEPARTMENT HINDALCO INDS. LTD. P O RENUKOOT DIST SONBHADRA L 494 HINDALCO COLONY RENUKOOT SONEBHADRA RENUKOOT
WARD NO 5 Q NO I 338 HINDALCO Uttar Pradesh COLONY SONEBHADRA RENUKOOT S I 18 WARD NO 15 HINDALCO COLONY Uttar Pradesh RENUKOOT SONEBHADRA UTTAR PRADESH
NO I-416 HINDALCO COLONY RENUKOOT SONEBHADRA U.P. HINDALCO COLONY RENUKOOT SONEBHANDRA RENUKOOT N-2152 PLANT II COLONY RENUKOOT SONBHADRA, UP I 577 HINDALCO CLOLONY RENUKOOT RENUKOOT UTTAR PRADESH
QTR NO G11/12 KCI COLONY PO RENUKOOT SONEBHADRA UP E20 ADM COLONY HINDALCO COLONY BRIJ NARAYAN AGARWAL RENUKOOT SONEBHADRA, UTTAR PRADESH VIKAS PANDEY I-353, HINDALCO RENUKOOT HARISH CHANDRA LAL WARD NO 7 JR 439 HINDALCO COLONY SRIVASTAVA RENUKOOT ROOM NO-43, OLD BACHELORS LOKNATH DAS HOSTELS, HIL COLONY RKT SONEBHADRA, UTTAR PRADESH QT NO TYPE III-3 P O TURRA DIST UMA SHANKAR SINGH SONEBHADRA RENUKOOT QR NO JR 29 HINDALCO COLONY P O HARIHAR PATHAK RENUKOOT DIST SONBHADRA UP
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
RAJEEV KUMAR SRIVASTAVA
SRI SURENDRA LAL SRIVASTAVA
RAJENDRA BAHADUR SINGH
RAM CHANDRA SINGH
RAJESH KUMAR YADAV
LILADHAR YADAV
RAMESH MALL
VIDHYACHAL MALL
RUBY MAZUMDAR
SHANTI SHANKAR DAS
SANJEEV KUMAR SINGH
RAM DEO SINGH
SATYENDRA SINGH
RITU RAJ SINGH
SHASHANK KUMAR MISHRA LAKSHMIKANT MISHRA
State
PINCode
Folio Number of Securities
Uttar Pradesh
231217
0000IN30045011739197
30.00 17-AUG-2015
Uttar Pradesh
231217
0000IN30045012022643
42.00 17-AUG-2015
Uttar Pradesh
231217
0000IN30045011524663
3.00 17-AUG-2015
Q N L 566, HINDALCO COLONY Uttar Pradesh RENUKOOT SONEBHADRA RENUKOOT
231217
0000IN30045011738213
42.00 17-AUG-2015
Uttar Pradesh
231217
0000IN30220110759177
60.00 17-AUG-2015
Uttar Pradesh
231217
0000IN30045011283398
102.00 17-AUG-2015
Uttar Pradesh
231217
0000IN30045012425922
102.00 17-AUG-2015
Uttar Pradesh
231217
00001202990003369286
117.00 17-AUG-2015
Uttar Pradesh
231217
0000IN30011810964556
3.00 17-AUG-2015
Uttar Pradesh
231217
0000IN30045010735799
15.00 17-AUG-2015
POTROOM MAINT PL 2 HINDALCO INDUSTRIES LTD RENUKOOT UTTAR PRADESH QNO-D(T) 386 TURRA SONEBHADRA PIPRI UP QR N-HH-359 HINDALCO COLONY PO RENUKOOT DIST SONEBHADRA UP
WARD NO - 7 Q NO - JR / 388 HINDALCO COLONY, RENUKOOT DIST SONBHADRA I 184 HINDALCO COLONY PO RENUKOOT DIST SONEBHADRA N-22/9 RENUPOWER COLONY RENUSAGAR HNO I 375 WARD NO 5 HINDALCO COLONY RENUKOOT SONEBHADRA TRAINING CENTER HINDALCO INDUSTRIES LIMITED RENUKOOT DISTT SONEBHADRA JR-34A HINDALCO COLONY P O RENUKOOT DISTT-SONEBHADRA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
SUBHADEEP BHATTACHARYA
BISWANATH BHATTACHARYA
SUNIL KUMAR DWIVEDI
K M DWIVEDI
TRILOK SHARMA
VBSHARMA
C/O IDBI BANK LTD. BIRLA MARKET P O Uttar Pradesh RENUKOOT DISTT SONEBHADRA UP
231217
0000IN30045010654243
102.00 17-AUG-2015
UDAI PRATAP SINGH GAUTAM
DHAN RAJ SINGH
GG-17 HINDALCO COLONY, RENUKOOT Uttar Pradesh SONBHADRA, RENUKOOT
231217
0000IN30226910443777
150.00 17-AUG-2015
UGRA NATH JHA
BUCHAN JHA
Uttar Pradesh
231217
0000IN30045011985313
60.00 17-AUG-2015
VIJAY KUMAR SINGH
CHANDRESH SINGH
Uttar Pradesh
231217
0000IN30045011873702
6.00 17-AUG-2015
ANIL KUMAR GUPTA
MADAN LAL GUPTA
Uttar Pradesh
231218
0000IN30045011298365
282.00 17-AUG-2015
AVIJIT
RAMESH CHOUDHARY
Uttar Pradesh
231218
0000IN30169610841172
15.00 17-AUG-2015
NIRMAL SINGH
RAJESH KUMAR
Uttar Pradesh
231218
0000IN30155721216444
60.00 17-AUG-2015
RAJANI SHARMA
SRI DINESH SHARMA
Uttar Pradesh
231218
0000IN30155721760988
30.00 17-AUG-2015
SHARAD KUMAR SRIVASTAVA
RAM AWADH LAL
Uttar Pradesh
231218
00001202990005165164
30.00 17-AUG-2015
NEHRU NAGAR, POST BOX NO.36, SINGRAULI M.P. Q NO I-652 HINDALCO COLONY RENUKOOT SONEBHADRA UP HOUSE NO C 13 HINDALCO RENU POWER COLONY PO RENUSAGAR UP F-121 RENUSAGAR SONEBHADRA UTTAR PRADESH IR-19/17 RENUSAGAR PO-RENUSAGAR SONEBHADRA ER-43C, RENUSAGAR COLONY PO RENUSAGAR SONEBHADRA (UP) F 21 RENUSAGAR SONEBHADRA RENUSAGAR
First Name
Father/Husband First Name Address
ALOK KUMAR RAY
LATE SH VINAYAK
APARNA MISRA
SHYAM JI MISRA
ISHWAR DAYALU SINGH JAGDISH PRASAD BANSAL
Q NO -2 - A -53 OBRA COLONY OBRA, SONEBHADRA UTTAR PRADESH
9 F H 3 -149 OBRA COLONY OBRA SONEBHADRA C/O O. P. SINGH NEAR GAYATRI LATE GOPALJI SINGH MANDIR SECT. - 8, POST- OBRA, SONEBHADRA H. NO. 18/118 CHOPAN RODE OBRA LAXMI NARAYAN BANSAL SONEBHADRA 14/100, SAKET VILLA BEHIND MODERN CONVENT SCHOOL SECTOR - 8, OBRA SONEBHADRA, UTTAR PRADESH
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Uttar Pradesh
231219
0000IN30020610928325
30.00 17-AUG-2015
Uttar Pradesh
231219
00001201860500007262
30.00 17-AUG-2015
Uttar Pradesh
231219
00001201860500010195
30.00 17-AUG-2015
Uttar Pradesh
231219
00001201860500014491
300.00 17-AUG-2015
Uttar Pradesh
231219
0000IN30020610784420
12.00 17-AUG-2015
Uttar Pradesh
231219
0000IN30155721132574
60.00 17-AUG-2015
Uttar Pradesh
231219
00001201860500009557
60.00 17-AUG-2015
Uttar Pradesh
231219
00001201860500004261
90.00 17-AUG-2015
Uttar Pradesh
231221
0000IN30045010537826
45.00 17-AUG-2015
PRABHAT KUMAR SINGH
SH H P SINGH
SANJAY GUPTA
SHRI S R GUPTA
SHISHIR KUMAR SHARMA
SHRI GANGA PRASAD SHARMA
SURYA PRAKASH KHARE
GUR SARAN LAL KHARE
PUSHPA SINGH
NA
MALLIKARJUNA GOUDA PATIL
LATE DODDARUDRA GOUDA PATIL
II-C-119 SHAKTI NAGAR SONEBHADRA
Uttar Pradesh
231222
0000IN30155721082991
30.00 17-AUG-2015
RAM KEWAL PRASAD
RAM VILASH
ALLAHABAD BANK SHAKTINAGAR SONEBHADRA
Uttar Pradesh
231222
0000IN30155720308226
42.00 17-AUG-2015
REENA TIWARY
YOGENDRA TIWARY
QR NO C 67 NCL KHADIA PROJECT PO SHAKTINAGAR DISTT SONEBHADRA
Uttar Pradesh
231222
0000IN30290240441467
72.00 17-AUG-2015
QR NO II - C - 195 VIDYUT VIHAR POUttar Pradesh SHAKTI NAGAR DIST SONEBHADRA UP
231222
0000IN30155721127183
42.00 17-AUG-2015
Uttar Pradesh
231223
00001201320000612577
60.00 17-AUG-2015
Uttar Pradesh
231223
00001201320000539410
30.00 17-AUG-2015
Uttar Pradesh
231223
0000IN30155720134583
42.00 17-AUG-2015
Uttar Pradesh
231225
0000IN30155720482729
42.00 17-AUG-2015
Uttar Pradesh
231225
0000IN30155720084419
30.00 17-AUG-2015
Uttar Pradesh
231302
0000IN30133017589285
60.00 17-AUG-2015
SUBHANKAR CHOWDHURY ACHINTYA CHOWDHURY CHATRA DHARI SINGH
DHARI
MANOJ KUMAR SINHA
KUMAR
RAVI KANT PRASAD
GHANSHYAM PRASAD
ASHOK SUNDERUM
P R ARYA
UMESH CHANDRA MISHRA
BANSHI DHAR MISHRA
SHIV CHARAN GUPTA
LATE MITHAI LAL
9 FH3-143 OBRA PROJECT COLONY OBRA SONEBHADRA Q. No. - 1 - A - 5 OBRA COLONY OBRA SONEBHADRA SECTOR -1 , A - 26 OBRA OBRA SONEBHADRA QT NO- TYPE-III-3, PO-TURRA DISTSONEBHADRA (U.P.)
B/266 NH/4 NTPC COLONY RIHAND NAGAR POST SONEBHADRA C/174 NH/2 NTPC COLONY RIHAND NAGAR SONEBHADRA UNION BANK OF INDIA RIHANDNAGAR SONBHADRA TYPE IV-227 ATP COLONY ANPARA SONEBHADRA TYPE 4-259, ATP COLONY ANPARA SONEBHADRA SHISHU SHIKSHA NIKETAN ADALHAT MIRZAPUR MIRZAPUR
First Name
Father/Husband First Name Address
VIJAI KUMAR VERMA
SRI MADAN MOHAN SINGH HEERA LAL VERMA
ASHOK
RAJENDRA PRASAD
PRAVIND KUMAR SINGH
JOGENDRA SINGH
ISWER DAS
SITA RAM
JAGDISH LAL SRIVASTAVA
SRI HARBANSH LAL
MANORMA SINGH
KRIPA NATH SINGH
MD SARFRAJ KHAN
MD HASHIM KHAN
RAMA KANT SINGH
State
PINCode
Folio Number of Securities
Uttar Pradesh
231304
00001201860500003327
42.00 17-AUG-2015
Uttar Pradesh
231304
00001202760000037241
30.00 17-AUG-2015
Uttar Pradesh
232001
00001202890000637422
300.00 17-AUG-2015
Uttar Pradesh
232101
00001202890000676483
30.00 17-AUG-2015
W/ 30 WESTERN BAZAR MUGHALSARAI Uttar Pradesh
232101
00001202760000061982
15.00 17-AUG-2015
Uttar Pradesh
232101
0000IN30055610325852
30.00 17-AUG-2015
Uttar Pradesh
232101
0000IN30055610208768
180.00 17-AUG-2015
Uttar Pradesh
232101
0000IN30133018566308
135.00 17-AUG-2015
Uttar Pradesh
232101
0000IN30155721128292
42.00 17-AUG-2015
Uttar Pradesh
232101
00001202890000033836
12.00 17-AUG-2015
Uttar Pradesh
232101
00001202990002233998
3.00 17-AUG-2015
Uttar Pradesh
232101
0000IN30155722045348
45.00 17-AUG-2015
Uttar Pradesh
232101
0000IN30302850414638
24.00 17-AUG-2015
Uttar Pradesh
232101
0000IN30133018344504
72.00 17-AUG-2015
Uttar Pradesh
232101
0000IN30058910054813
60.00 17-AUG-2015
Uttar Pradesh
232104
0000IN30133018723362
72.00 17-AUG-2015
Uttar Pradesh
232109
00001201060001120064
21.00 17-AUG-2015
Uttar Pradesh
232109
00001201060000679728
30.00 17-AUG-2015
Uttar Pradesh
232109
00001201090001224506
6.00 17-AUG-2015
Uttar Pradesh
232110
0000IN30055610200217
42.00 17-AUG-2015
Uttar Pradesh
232110
00001302590000866561
15.00 17-AUG-2015
VILLAGE-KOLANA POST-KOLANA MIRZAPUR USMANPUR CHUNAR MIRZAPUR 21-63, AKH MUGHAL SARAI VARANASI VARANASI Q.N.1185-B NEW SHASTRI COLONY MUGHALSARAI
LAKHAMIPUR MUGHALSARAI CHANDAULI ( U.P ) HOUSE NO.18 WARD NO.05 , PARAHUPUR PATEL NAGAR , MUGHALSARAI MUGHALSARAI H NO 111 PARAHUPUR MUGHALSARAI
MUGHAL CHAK ALINAGAR MUGHALSARAI QR. NO. 1249 - D, MANASNAGAR PRABHAT KUMAR SINHA LATE RAJENDRA PRASAD COLONY, NEAR CENTRAL SCHOOL MUGHALSARAI LATE DHIRENDRA KUMAR RLY QR NO 580/B POLICE COLONY PRADIP KUMAR DHAR DHAR MUGALSARAI 88, MAINATALI MUGHALSARAI RAJESH KUMAR JAISWAL SOM NATH JAISWAL CHANDAULI RLY BUNGLOW NO 81 EUROPEAN RAKESH KUMAR MISHRA FULENDRA MISHRA COLONY MUGHALSARAI UTTAR PRADESH VILL GOBARIA P O MUGHALSARAI DIST RAM SINGH PRABHAT SINGH CHANDAULI U P S/O HARI PRASAD CHOUDHARY Q NO Shiv Bihari Choudhary Hari Prasad Choudhary 1534/ B MANAS NAGAR MUGHAL VARANASI UTTAR PRADESH GOPAL KRISHNA VILL MADHOPUR PO CHANDAULI NA SRIVASTAVA CHANDAULI VILL AND POST SAKALDIHA BAZAR NAGENDRA KUMAR GUPTA SHANKAR PRASAD CHANDAULI VARANASI MOHD RAIS
MOHD SAGIR
SANTOSH KUMAR JAISWAL KALI PRASAD JAISWAL VIJENDRA SINGH ANSHU MALI JAISWAL SAGIR AHMAD ANSARI
SHIV RAJ SINGH RAMESWAR PRASAD JAISWAL MAHMOOD ALAM
GRAM - SAKALDIHA CHANDAVLI TARAPUR BANKA SEMREE AKORHA . ALLAHABAD SONU MONU FANCI RADYMADE G.T.ROAD SAIYAD RAJA VARANASI WARD NO 10 SAIDRAJA CHANDAULI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
ANPURNA DEVI
LATE VIJAY KUMAR
BANSH GOPAL KATRA DILDARNAGAR BAZAR WARD NO - 3 GHAZIPUR
RAJESH KUMAR GUPTA
Uttar Pradesh
232326
0000IN30155720347739
90.00 17-AUG-2015
LATE MURAT SAHU
WARD NO 8 DILDAR NAGAR GHAZIPUR Uttar Pradesh
232326
0000IN30155720347675
42.00 17-AUG-2015
DHARMVEER PRASAD
JWALA PRASAD
ZAMANIA KASBA GHAZIPUR GHAZIPUR Uttar Pradesh
232329
00001202990004821237
15.00 17-AUG-2015
AJIT KUMAR SINGH
NARAYAN SINGH
Uttar Pradesh
233001
0000IN30155720307088
84.00 17-AUG-2015
ARUN KUMAR TIWARI
LATE MANGAL NATH TIWARI
Uttar Pradesh
233001
0000IN30155721100412
42.00 17-AUG-2015
ASHOK KR JAISWAL
RAMRATAN
Uttar Pradesh
233001
0000IN30290240134003
114.00 17-AUG-2015
ASHOK KUMAR MISHRA
JAGANNATH MISHRA
Uttar Pradesh
233001
0000IN30302850234708
45.00 17-AUG-2015
DAUD ALAM
INAMULAHAK
Uttar Pradesh
233001
0000IN30267930798595
72.00 17-AUG-2015
DAUD ALAM
ENAMUL HAQUE
Uttar Pradesh
233001
0000IN30155721617493
72.00 17-AUG-2015
HEERA PRASAD
PABRAN PRASAD
Uttar Pradesh
233001
0000IN30155720152760
42.00 17-AUG-2015
INDRA DEO SINGH YADAV
SRI HARI KARAN SINGH YADAV
VILL GAHANI PO MIRZAPUR GHAZIPUR Uttar Pradesh
233001
0000IN30155721151998
102.00 17-AUG-2015
PRADEEP KUMAR SINGH
NARAYAN SINGH
Uttar Pradesh
233001
0000IN30155720296451
42.00 17-AUG-2015
RAJENDRA NARAYAN RAI
SH B N RAI
Uttar Pradesh
233001
0000IN30020610862176
15.00 17-AUG-2015
Uttar Pradesh
233001
00001201060000513711
15.00 17-AUG-2015
Uttar Pradesh
233001
0000IN30155721856368
75.00 17-AUG-2015
SRI AMBIKA PRASAD SRIVASTAVA LATE BADRI PRASAD VIJAY KUMAR SRIVASTAVA SRIVASTAVA SHEO KUMAR SRIVASTAV
20, SARASAWATI VIHAR ROUZA GHAZIPUR BANK OF INDIA GHAZIPUR BRANCH LAL DARWAJA GHAZIPUR BEHIND OF RAJ TILAK CINEMA SAIDPUR GHAZIPUR SIDHESHWER NAGAR TULSI SAGAR GHAZIPUR H NO 19 MOHALLA SARYADAVADA PASHCHIMI GHAZIPUR MOHALLA-SAEYED BARA GHAZIPUR UNION BANK OF INDIA DEGREE COLLEGE BRANCH GHAZIPUR
20, SARASAWATI VIHAR ROUZA GHAZIPUR 168/A KAPOORPUR DISTT - GHAZIPUR UTTAR PRADESH TULSI SAGAR TARBANAVA ROAD GHAZIPUR SHIVPURI COLONY PRAKAS NAGAR GHAZIPUR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
AJEET KUMAR
SRI JAGANNATH PRASAD PO MARDAH GHAZIPUR
Uttar Pradesh
233226
0000IN30155721029039
42.00 17-AUG-2015
SATYENDRA KUMAR RAJBHAR
NANHAK
Uttar Pradesh
233226
0000IN30155721137808
42.00 17-AUG-2015
Uttar Pradesh
233227
0000IN30133018113226
60.00 17-AUG-2015
Uttar Pradesh
233227
00001303190200047262
30.00 17-AUG-2015
Maharashtra
236148
0000IN30007910324972
30.00 17-AUG-2015
Uttar Pradesh
241001
00001203980000041951
15.00 17-AUG-2015
ANIRUDDHA AGRAWAL
INDRAJEET UPADHYAY
RAVI SWARUP AGARWAL ARUNESH KUMAR GUPTA
VILL/POST- MARDAH GHAZIPUR
S/O SRI KAILASH NATH AGRAWAL KAILASH NATH AGRAWAL MOHAMMADABAD DISTT GHAZIPUR UTTAR PRADESH S/O MR. BAIJNATH UPADHYAY 44, MR BAIJNATH UPADHYAY AHIRAULI, PO. TAMALPURA, VIA MOHAMMADABAD DISTT. GHAZIPUR A - 424, AWAS VIKAS COLONY DISTT. J S AGARWAL UDAMSINGH NAGAR KICHHA UTTRAKHAND SRI RADHEY SHYAM ARUNA PARK, SITAPUR ROAD HARDOI GUPTA
First Name
Father/Husband First Name Address
AVINASH KUMAR
TEJ NARAYAN SINGH
BHUPESH KUMAR SINGH
SRI RAM NIWAS SINGH SRI ANIL KUMAR AGARWAL SRI VISHNU NARAYAN MISRA
DEEPALI AGARWAL GIRIESH CHANDRA MISRA SHRIRAM GUPTA
SRI PRAHLAD GUPTA
SUNIL KUMAR GUPTA
SRILARAITELAL GUPTA
RAM SEWAK GUPTA
RAM ASHREY GUPTA
MOHAMMAD ASHFAQUE
MR IRSHAD ALI
VISHNU KUMAR GUPTA SANJEEV KUMAR DWIVEDI
LAKSHMI PRAKASH GUPTA SRI OM PRAKASH DWIVEDI
ABDUL WAHAB
LIYAQUAT ALI
MASIHULLA KHAN
HAFIZULLA KHAN
State
PINCode
Folio Number of Securities
Uttar Pradesh
241001
0000IN30048412058632
54.00 17-AUG-2015
Uttar Pradesh
241001
00001203980000041016
60.00 17-AUG-2015
Uttar Pradesh
241001
00001203980000052119
30.00 17-AUG-2015
Uttar Pradesh
241001
00001203270000007286
60.00 17-AUG-2015
Uttar Pradesh
241001
00001203980000013645
3.00 17-AUG-2015
Uttar Pradesh
241001
00001203980000010834
30.00 17-AUG-2015
Uttar Pradesh
241126
0000IN30088813549903
102.00 17-AUG-2015
Uttar Pradesh
241204
00001201090400033783
156.00 17-AUG-2015
Uttar Pradesh
241204
00001203980000016840
60.00 17-AUG-2015
Uttar Pradesh
241304
00001201320100034199
42.00 17-AUG-2015
21/7 PROFESSOR,S COLONY MAHMAND Uttar Pradesh JALAL NAGAR SHAHJAHNAPUR
242001
0000IN30118620070972
102.00 17-AUG-2015
Uttar Pradesh
242001
00001304140003845097
60.00 17-AUG-2015
Uttar Pradesh
242001
00001202990004006122
42.00 17-AUG-2015
Uttar Pradesh
242001
0000IN30311610006927
18.00 17-AUG-2015
Uttar Pradesh
242001
00001203270000054991
3.00 17-AUG-2015
Uttar Pradesh
242021
0000IN30226910410932
90.00 17-AUG-2015
Uttar Pradesh
242021
0000IN30120910124226
30.00 17-AUG-2015
Uttar Pradesh
242021
0000IN30155721136083
90.00 17-AUG-2015
Uttar Pradesh
242021
0000IN30155721136032
42.00 17-AUG-2015
B-39, PHASE-I TCL TOWNSHIP BUDAUN Uttar Pradesh
242021
0000IN30155721136104
42.00 17-AUG-2015
242145
0000IN30133018831179
42.00 17-AUG-2015
242401
0000IN30155721151182
42.00 17-AUG-2015
242406
0000IN30290241571299
84.00 17-AUG-2015
ALLAHBAD BANK RAILWAY GANJ HARDOI DIST.- JAIL HARDOI C/O-ANIL KUMAR AGARWAL WHITEGANJ HARDOI 131, AALU THOK, HARDOI MAHOLIA SHIVPAR BAI PAAS CHAURAHA HARDOI MAHOLIA SHIVPAR HARDOI STATION ROAD KACHHAUNA DIST HARDOI HARDOI H.No.83, MANGAL BAZAR, ASHRAFTOLA, SANDILA, HARDOI, C/O VISHNU KUMAR SABJI MANDI GALI SANDILA SANDILA 7/100, TEACHERS COLONY, BENIGANJ, HARDOI
PRADEEP KUMAR RAVINDER PAL SINGH BHATIA
DEPT OF GEOGRAPHY GFC SHAHJAHANPUR C 6 OSWAL NAGAR DIPROLA DIST DUKHRAJ SINGH SHAHJAHANPUR SHAHJAHANPUR MOH SHANTI NAGAR COLONY DISTT RAM SHANKAR SAXENA SHAHJAHANPUR UTTAR PRADESH SHRI PRAKASH CHANDRA TEEN KHAMBE WALI GALI KHALEEL GUPTA SARQI SHAHJAHANPUR A-26 PHASE-2, TCL BABRALA, AMRIT JHA BABRALA, UTTAR PRADESH QTR. NO. - B 06 , PHASE - 2 TCL MAHIPAL SINGH TOWNSHIP BABARLA DIST. BADAUN K P SINGH TCL BABRALA BUDAUN LATE GYAN SINGH C-17, PHASE-1 TCL TOWNSHIP BHATIA BABRALA BUDAUN
SANDEEP PATHAK
H D PATHAK
MOHAN SINGH SRISWAL
SH P L SRISWAL
RAJPAL SINGH
SUKHDEV SINGH
SANGEETA VERMA
VIJAI SIDDHANT
UDAI RAJ SINGH UMA KANT SAXENA VIVEK KUMAR GUPTA ARVIND KUMAR JHA HARISH KUMAR
VILL AND POST OFF KOT CHAMBA Uttarakhand TEHRI GARHWAL UTTRANCHAL VILL SAHJANIA PO BEHTA SANWAJ TEH Uttar Pradesh PAWAYAN SHAHJAHANPUR BANGLOW NO 8 ROSAR KOTHI UNITED Uttar Pradesh SPIRIT LTD CAMPUS ROSA SHAHJAHANPUR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
ABHISHEK GUPTA
RAM KISHOR GUPTA
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Uttar Pradesh
243001
0000IN30155721091121
42.00 17-AUG-2015
Uttar Pradesh
243001
00001202760100014524
120.00 17-AUG-2015
Ajay Kumar
SO SHRI CHANDRA PRAKASH YADAV Krishna Gopal
A-297/2, AVAS VIKAS RAJENDRA NAGAR BAREILLY 50, SERPENTINE ROAD CANTT. BAREILLY 436 Shiklapur Bareilly U P
Uttar Pradesh
243001
0000IN30177410086210
102.00 17-AUG-2015
B S AGARWAL
LATE SRI R B AGARWAL
193, AVAS VIKAS CIVIL LINES BAREILLY Uttar Pradesh
243001
0000IN30155721151297
54.00 17-AUG-2015
DEEPAK KALRA
NA
Uttar Pradesh
243001
0000IN30177410460285
30.00 17-AUG-2015
KIRAN ANAND
WO JM ANAND
Uttar Pradesh
243001
00001202760100006095
42.00 17-AUG-2015
Uttar Pradesh
243001
0000IN30155721128954
42.00 17-AUG-2015
231, CIVIL LINES AVAS VIKAS BAREILLY Uttar Pradesh
243001
0000IN30118620030748
42.00 17-AUG-2015
Uttar Pradesh
243001
0000IN30290242691090
27.00 17-AUG-2015
Uttar Pradesh
243001
0000IN30302850716472
3.00 17-AUG-2015
231, AVAS VIKAS CIVIL LINES BAREILLY Uttar Pradesh
243001
0000IN30118620031154
42.00 17-AUG-2015
Uttar Pradesh
243001
0000IN30018311222283
42.00 17-AUG-2015
Uttar Pradesh
243001
0000IN30118620044888
42.00 17-AUG-2015
Uttar Pradesh
243001
00001204470003162696
60.00 17-AUG-2015
Uttar Pradesh
243001
0000IN30223610580552
15.00 17-AUG-2015
Uttar Pradesh
243001
00001202760100003172
102.00 17-AUG-2015
Uttar Pradesh
243003
0000IN30155721039872
60.00 17-AUG-2015
Uttar Pradesh
243003
0000IN30118620104946
75.00 17-AUG-2015
Uttar Pradesh
243005
0000IN30118620033109
78.00 17-AUG-2015
Uttar Pradesh
243005
0000IN30118620066328
60.00 17-AUG-2015
Uttar Pradesh
243005
00001202760100025057
30.00 17-AUG-2015
Uttar Pradesh
243005
0000IN30118610077180
15.00 17-AUG-2015
Uttar Pradesh
243005
00001202760100054399
60.00 17-AUG-2015
AMIT YADAV
MAHENDRA PRATAP SINGH PANCH DEO SINGH
64 B I BAZAR BAREILLY CANTT BAREILLY 193-F CIVIL LINES BHATNAGAR COLONY BAREILLY VILL-NURUDDINPUR POST-BAHEDIA GHAZIPUR
MANJEET KAUR
PP SINGH
NARJIS RIZVI
NADEEM RIZVI
NIRANKAR AGGARWAL
RAM KUMAR GOEL
PP SINGH
SARDAR PUROSATTAM SINGH
RAJESH KUMAR GUPTA
NAND KISHOR GUPTA
RAJNI AGARWAL
ANIL KUMAR AGARWAL
35 D/3 PREM NAGAR BEHIND DIVYA PRAKASH PRESS OPP SHIV MANDIR BAREILLY UTTAR PRADESH 489-B, SAHUKARA BAREILLY
RAMASREY DWIVEDI
SURAJ BALI DWIVEDI
10 PAWAN VIHAR BAREILLY BAREILLY
SATISH KUMAR PRASAD
R N PRASAD
SONAM SARPAL
DR PUNEET AGARWAL
GUR CHARAN SINGH
LATE SKHAZAN SINGH SANJEEV KUMAR SHARMA
MEENA SHARMA ABRAR AHMED RAFFAN
HAJI ISRAR AHMED
PARVINDER SINGH
S HARVINDER SINGH
POONAM BAIJAL
PANKAJ KUMAR BAIJAL
PRABHA PATHAK
BRIJ MURARI PATHAK
RAKESH KUMAR MAURYA
GANPAT RAI
18 C VAIBHAV SUNCITY VISTAAR BAREILLY 106/8 OPP SAINIK PETROL PUMP CIVIL LINES BAREILLY
RDO/TECH 464 MOF AIR FORCE STATION BAREILLY A269/2 RAJENDRA NAGAR BAREILLY BAREILLY 16-A, SHAHDANA COLONY BAREILLY B-23 IFFCO TOWN SHIP BAREILLY 129, SAHASWANI TOLA OLD CITY BAREILLY 20-B SHADANA COLONY BAREILLY 78 ,(FIRST FLOOR) RAMVATIKA BAREILLY SHAYAM NIKETAN 124 A MACNAIR ROAD TIBRI BAREILLY 514, KATRA CHAND KHAN, OLD CITY BAREILLY
First Name
Father/Husband First Name Address
Rajesh Kumar Agarwal
Rajendra Agarwal
SHRI KUMAR AGARWAL
RAGHU VIR SARAN AGARWAL
PINCode
Folio Number of Securities
489 Bans Mandi P O Shayam Ganj Bareilly Uttar Pradesh UP
243005
0000IN30177410065583
102.00 17-AUG-2015
352, ALAMGIRIGANJ BAREILLY
Uttar Pradesh
243005
0000IN30118620000598
72.00 17-AUG-2015
Uttar Pradesh
243006
0000IN30267933583782
6.00 17-AUG-2015
Uttar Pradesh
243122
0000IN30267933757053
45.00 17-AUG-2015
Uttar Pradesh
243122
0000IN30118620005447
42.00 17-AUG-2015
Uttar Pradesh
243122
0000IN30155720742241
102.00 17-AUG-2015
Uttar Pradesh
243122
0000IN30118620043223
42.00 17-AUG-2015
Uttar Pradesh
243122
0000IN30118620042683
42.00 17-AUG-2015
Uttar Pradesh
243122
0000IN30155721091276
42.00 17-AUG-2015
Uttar Pradesh
243403
0000IN30118620020316
102.00 17-AUG-2015
Uttar Pradesh
243503
0000IN30118620004108
72.00 17-AUG-2015
Uttar Pradesh
243503
0000IN30290242765735
30.00 17-AUG-2015
Uttar Pradesh
243503
00001202760100019406
42.00 17-AUG-2015
103 ASHISH ROYAL PARK PILIBHIT BYE PASS ROAD BAREILLY UTTAR PRADESH 5 RAMAYAN VIHAR ASHAPURAM NEAR AVADHESH JOHARI SHAMA CHARAN JOHARI STADIUM ROAD BAREILLY D-54 INDIRA COLONY AVAS VIKAS GULSHAN KUMAR SAHNI BHAGWAN DASS SAHNI IZATNAGAR BAREILLY 494, INDRA NAGAR IZAT NAGAR KUSUM SAXENA UTTAM KUMAR BAREILLY RAJEEV UPADHYAYA SK UPADHYAYA 63, INDIRA NAGAR BAREILLY HOUSE NO-92/9, BLOCK-D OPPOSITE RAMESH CHANDRA GUPTA RAM DHUN LAL GUPTA JAGDISH VIHAR, RAJENDRA NAGAR BAREILLY C-6, NORTH CITY NEAR PRABHA REKHA SINGH HITESH RASTOGI PALACE IZATNAGAR BAREILLY B-516 , P.O. IFFCO TOWNSHIP IFFCO CHETNA RAJPOOT AVTAR SINGH AONLA UNIT AONLA BAREILLY 256 , TEACHERS COLONY RAILWAY PRAMOD KUMAR AGRAWAL GANGA SARAN AGRAWAL STATION ROAD FARIDPUR BAREILLY MOHALLA BAKARIYA TEACHERS RAJEEV KUMAR SHARMA NATHU LAL SHARMA COLONY P/O BARELLY SO NASIM AHMED SHARAFAT HUSSAIN MAHADAV FARIDPUR BAREILLY MANSOORI VIVEK GANGWAR
DEVENDRA PAL GANGWAR
State
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
AJAY KUMAR MATHURIA
SH RAM JI MAL MATHURIA MOH. SARAI FAKEER BADAUN (U.P)
Uttar Pradesh
243601
0000IN30296010013840
60.00 17-AUG-2015
SHAMSHUL HASAN KHAN
KALLU KHAN
Uttar Pradesh
243601
0000IN30118620045730
42.00 17-AUG-2015
ABRU KHANAM
MOHD RAFIK
Uttar Pradesh
244001
00001202890000189838
120.00 17-AUG-2015
AKSHYA KUMAR
SURENDER KUMAR
Uttar Pradesh
244001
0000IN30290240530695
66.00 17-AUG-2015
ALPANA JOSHI
MCJOSHI
Uttar Pradesh
244001
0000IN30276730018472
102.00 17-AUG-2015
AMIT RASTOGI
J S RASTOGI
Uttar Pradesh
244001
0000IN30276730036947
42.00 17-AUG-2015
ANUJ SINGHAL
SUBHASH CHANDRA SINGHAL
WARD NO. 12, KAKRALA BUDAUN W/O. MOHD. RAFIK C/O. INDIAN TIMBER STORE, ASALATPURA CENTRAL MORADABAD MIG A 216 RAM GANGA VIHAR MORADABAD SAGAR SARAI, G M D ROAD MORADABAD, U.P. AMIT RASTOGI CIVIL LINES MORADABAD E- 2 TYPE IV PWD COLONY CIVIL LINES MORADABAD UP
Uttar Pradesh
244001
0000IN30011810506315
102.00 17-AUG-2015
ATUL BHUTANI
ML BHUTANI
A-80 JIGAR COLONY, MORADABAD, U.P Uttar Pradesh
244001
0000IN30276730016412
102.00 17-AUG-2015
CHANDAN SINGHAL
SURESH KUMAR
M/S SINGAL ENTERPRISES IDGAH ROAD MORADABAD
244001
0000IN30169610298579
15.00 17-AUG-2015
Uttar Pradesh
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
DINESH KUMAR MEHROTRA
GAJENDRA SARAN MEHROTRA
Uttar Pradesh
244001
0000IN30276730025592
42.00 17-AUG-2015
Uttar Pradesh
244001
0000IN30169610297658
102.00 17-AUG-2015
Uttar Pradesh
244001
0000IN30155720586550
30.00 17-AUG-2015
Uttar Pradesh
244001
0000IN30070810336179
3.00 17-AUG-2015
Uttar Pradesh
244001
0000IN30018311208584
150.00 17-AUG-2015
Uttar Pradesh
244001
0000IN30155721768054
12.00 17-AUG-2015
Uttar Pradesh
244001
00001204180000006567
6.00 17-AUG-2015
Uttar Pradesh
244001
0000IN30302851153243
30.00 17-AUG-2015
Uttar Pradesh
244001
0000IN30169610153043
6.00 17-AUG-2015
Uttar Pradesh
244001
00001204180000025607
75.00 17-AUG-2015
Uttar Pradesh
244001
0000IN30267931323863
42.00 17-AUG-2015
Uttar Pradesh
244001
0000IN30276730003842
102.00 17-AUG-2015
Uttar Pradesh
244001
00001204180000025343
150.00 17-AUG-2015
Uttar Pradesh
244001
0000IN30165310088967
30.00 17-AUG-2015
Uttar Pradesh
244001
0000IN30276730036189
72.00 17-AUG-2015
Uttar Pradesh
244001
0000IN30018311125565
15.00 17-AUG-2015
Uttar Pradesh
244001
0000IN30155720156572
6.00 17-AUG-2015
Uttar Pradesh
244001
0000IN30290242175627
150.00 17-AUG-2015
Uttar Pradesh
244001
00001202990002961880
6.00 17-AUG-2015
Uttar Pradesh
244001
0000IN30177412812372
30.00 17-AUG-2015
Uttar Pradesh
244001
0000IN30276730016129
102.00 17-AUG-2015
GEETA KAPIL GYANMATI HARVINDER SINGH KOHLI HUNNY DHAWAN JAVED IQBAL KARUNA PANDEY
LAXMAN PURI, LINE PAR, MORADABAD U.P HIG C-7, RAM GANGA VIHAR, PHASE 1 SUDHIR KAPIL KANTH ROAD MORADABAD H NO 1 B-343 AVAS VIKAS BUDHI VIHAR LALJI MAURYA MORADABAD N.K.PURAM NEAR TELEPHONE LATE JAGAT SINGH KOHLI EXCHANGE CHANDRA NAGAR MORADABAD C O KUKKU PLASTIC STORE KATRA RAKESH DHAWAN BUDH BAZAAR MORADABAD U P C/O MR SHAMIM AHMAD CHOUDRY MAZHARUL HADI ADVOCATE MOH KISROUL KHWAJA NAGARI MORADABAD C-2/105, MANSAROVER COLONY DELHI MR ANIL KUMAR PANDEY ROAD MORADABAD
KIRAN KHANNA
JAGAT NARAIN MEHROTRA
KRISHAN KUMAR MISHRA
GIRISH CHANDRA MISHRA
MANOJ KUMAR GUPTA MIRDULA AGARWAL MOHD TARIQ
15 PANCHSHEEL COLONY CIVIL LINES NEAR COMPANY BAGH MORADABAD
3/27, HYDEL COLONY MAJHOLA MORADABAD 1-A-152 AVAS VIKAS BUDHI VIHAR S N GUPTA MORADABAD MURLI MANOHAR BUILDING GUNJ YOGESH SAHAI AGARWAL BAZAR MORADABAD BHARAT ELECTROPLATERS AND SHRI ABDUL SAMI EXPORTS JAMAMASJID ROAD MORADABAD
NAVEEN KUMAR AGARWAL VINOD KUMAR AGARWAL B-42 GANDHI NAGAR MORADABAD NEELAM GAGNEJA PARESH KUMAR YADAV PRANAB PORWAL PRATIBHA MISHRA RAJEEV BANSAL RAJEEV KUMAR KHANNA RAJEEV SHARMA RANJAN AGARWAL
KUMAR KUNJ NEAR SHIV SUNDRI SCHOOL G.M.D ROAD MORADABAD SHRI GAJENDRA SINGH A-1-101 MANSAROVER COLONY YADAV MORADABAD U.P. 71 MADHUBANI KANTH ROAD JAGMOHAN DAS PORWAL MORADABAD UP R M MISHRA ADM CITY MORADABAD KRISHNA AVTAR 2/423 BUDHI VIHAR AVAS VIKAS AGARWAL MORADABAD MAHAVEER PRASAD 36 SAHU STREET MANDI CHOWK KHANNA MORADABAD BUDDHI CIHAR SEC 2 H NO 889 BEHIND GOPESHWAR SHARMA LIC OFFICE MORADABAD H.NO.-D-40 RAM GANGA VIHAR PHASERAM KISHORE AGARWAL 2 MORADABAD (U.P) SATPAL GAGNEJA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
RITU AGARWAL
RANJAN AGARWAL
Ram Manohar Mishra
Sachida Nand Mishra
Rohit Agarwal
Gyaneshwar Saran
SANJAY GUPTA
KRISHNA GOPAL
SARASWATI BISHT
JAS RAM
SHAKUNTALA DEVI
HARI CHAND BATRA
SUNITA GUPTA
V D GUPTA
SUSPRAHA SINGH
RISHI PAL SINGH
TAJ ANWER
ISHTIAQ HUSAIN
VIJAY KUMAR GUPTA
LAXMAN DASS GUPTA
VIVEK PANDEY
GOPI NATH PANDEY
SHASHI PRABHA SINGH
ERJAGDEV SINGH
JAMAL AKHTAR
NAZIMUDDIN
POONAM KAPOOR
PRADEEP KAPOOR
ZISHAN HAIDER
SRI BADRUL HASAN
PRADEEP KUMAR VERMA
NA
NIKHIL AGARWAL
VIJAY KUMAR AGARWAL
NAYAB DULHA
ABDUL REHMAN
RENU GUPTA
MANOJ KUMAR
SAVITA MEHROTRA
ATUL MEHROTRA
D-40,RAM GANGA VIHAR PHASE-2 KANTH ROAD MORADABAD A-3 D M COMPOUND MORADABAD C/o Gas Exports Corp Majhola Delhi Road Moradabad MORADABAD SRI SAI HOSPITAL DELHI ROAD MORADABAD PUJA AGARWAL SHEESH MAHAL DEEWAN BAZAR MORADABAD MORADABAD W O MR LAKSHMI DAS ARORA ASHOK NAGAR WARD NO 36 KAJARI SARAI MORADABAD UTTAR PRADESH SA-15 NAVEEN NAGAR KANTH ROAD MORADABAD 4/18, DR. B. R. A. POLICE ACADEMY KANTH ROAD MORADABAD SHIDI SARAI, HADI ROAD MORADABAD U.P. OPP POLICE LINE CIVIL LINE MORADABAD T 57/B STATION ROAD MORADABAD RES.NO. TYPE.4/21 HYDEL OFFICERIS COLONY MAJHOLA MORADABAD BAZAR BATWAL NEAR JAIN MANDIR AMROHA (J P NAGAR) C/O PRADEEP KAPOOR MOH CHOWK AMROHA MOHALLA- MAJAPATA AMROHA J P NAGAR B 2 1 VAM OFFICER S COLONY VAM ORGANIC CHEMICALS LTD BHARTIA GRAM GAJRAULA DIST J P NG U P MOHALLA GAR I MANDI DHANORA DIST J P NAGAR MANDI DHANORA HINDUPURA KHERA SAMBHAL MORADABAD MOHALLA HATIM SARAI POST SAMBHAL DIST MORADABAD KOT EAST SAMBHAL
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Uttar Pradesh
244001
0000IN30276730015855
102.00 17-AUG-2015
Uttar Pradesh
244001
00001201060600016353
42.00 17-AUG-2015
Uttar Pradesh
244001
0000IN30009511009554
42.00 17-AUG-2015
Uttar Pradesh
244001
0000IN30267933648037
360.00 17-AUG-2015
Uttar Pradesh
244001
0000IN30021414171864
12.00 17-AUG-2015
Uttar Pradesh
244001
0000IN30021411834665
18.00 17-AUG-2015
Uttar Pradesh
244001
0000IN30276730048505
60.00 17-AUG-2015
Uttar Pradesh
244001
00001204180000004895
300.00 17-AUG-2015
Uttar Pradesh
244001
0000IN30276730042824
45.00 17-AUG-2015
Uttar Pradesh
244001
00001304140000245418
600.00 17-AUG-2015
Uttar Pradesh
244001
0000IN30267931864783
42.00 17-AUG-2015
Uttar Pradesh
244103
0000IN30276730041792
60.00 17-AUG-2015
Uttar Pradesh
244221
00001203320000443448
438.00 17-AUG-2015
Uttar Pradesh
244221
0000IN30223610112839
12.00 17-AUG-2015
Uttar Pradesh
244221
0000IN30155721773437
150.00 17-AUG-2015
Uttar Pradesh
244223
0000IN30018312492902
42.00 17-AUG-2015
Uttar Pradesh
244231
0000IN30290242870777
30.00 17-AUG-2015
Uttar Pradesh
244302
00001304140000734271
150.00 17-AUG-2015
Uttar Pradesh
244302
0000IN30039411383349
120.00 17-AUG-2015
Uttar Pradesh
244302
0000IN30165310123584
30.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
BALVEER SINGH SAHOTA
TRILOK SINGH
C/O THREE BROS FLOUR AND GEN. MILLS VILL NARAYANPUR, JASPUR DIST UDHAM SINGH NAGAR
SURENDER KAUR
BALVEER SINGH
DEEPAK CHAUHAN
SRIMKRAT SINGH
RAVINDRA KUMAR MAHESHWARI
MADAN MOHAN MAHESHWARI
SUDAMA PURI TEACHERS COLONY KASHIPUR INDIA GLYCOLS LTD A/1, INDUSTRIAL AREA BAZPUR ROAD KASHIPUR
SHOBHNA AGARWAL
RANJAN KUMAR AGARWAL
RADHEY SHYAM GHAN SHYAM SARAN BAJAJA LINE RAM NAGAR NAINITAL
NEENA
VARGHESE KIZHAKKEDOM ALEX
ANUPAM KUMAR SAXENA
SURENDRA MOHAN SAXENA
RTS & D HEMPUR RTC HEMPUR PO KASHIPUR TEHSIL U S NAGAR UDHAM SINGH NAGAR UTTRANCHAL JHANDA, NEAR BAKAR ALI KHAN KI KOTHI, RAMPUR, UTTAR PRADESH
DEEPAK BHATIA RAMADHAR AGARWAL
Uttarakhand
244712
0000IN30105510251649
72.00 17-AUG-2015
VILLAGE - NARAYAN PUR JASPUR DIST. Uttarakhand UDHAM SINGH NAGAR (UTTRANCHAL)
244712
0000IN30105510183305
72.00 17-AUG-2015
Uttarakhand
244713
00001201090000206616
48.00 17-AUG-2015
Uttarakhand
244713
0000IN30048412904977
45.00 17-AUG-2015
Uttarakhand
244715
0000IN30105510276568
60.00 17-AUG-2015
Uttarakhand
244716
0000IN30021413049013
3.00 17-AUG-2015
Uttar Pradesh
244901
0000IN30226911608170
6.00 17-AUG-2015
SRI R S BHATIA
7, PATEL NAGAR SARAI GATE RAMPUR Uttar Pradesh
244901
0000IN30155720848214
42.00 17-AUG-2015
SHANTI PRASAD
MOH- SAHUKARA BILASPUR MORADABAD RAMPUR
Uttar Pradesh
244921
0000IN30118620039735
60.00 17-AUG-2015
SHANTI PRASAD AGARWAL RAM BHAROSEY LAL
MOH. SAHUKARA BILASPUR RAMPUR
Uttar Pradesh
244921
0000IN30118620039727
60.00 17-AUG-2015
ABDUAL QUDDOS
336 KOTLO MEWATIYAN HAPUR HAPUR Uttar Pradesh
245101
00001204470002175980
15.00 17-AUG-2015
Uttar Pradesh
245101
0000IN30189510455683
117.00 17-AUG-2015
Uttar Pradesh
245101
00001203350300026511
30.00 17-AUG-2015
Uttar Pradesh
245101
00001201770100269485
15.00 17-AUG-2015
Uttar Pradesh
245101
0000IN30189510455352
72.00 17-AUG-2015
Uttar Pradesh
245101
0000IN30168820031392
30.00 17-AUG-2015
Uttarakhand
246001
0000IN30226910727909
15.00 17-AUG-2015
Uttarakhand
246149
0000IN30088814314428
60.00 17-AUG-2015
Uttarakhand
246149
0000IN30011811267276
75.00 17-AUG-2015
Uttarakhand
246149
0000IN30155721034095
42.00 17-AUG-2015
GOVIND SINGH KUSUM TEOTIA PANCHAM DEEP SINGH SANJAY TYAGI SURESH CHANDRA SINGHAL TARUN CHOWFIN KAILASH CHAND KAVITA SRIVASTAVA PRAMOD SINGH RAWAT
NOOR ALI
MODI HOSPITAL CAMPUS SWARG SARDAR SINGH NIRBHAY ASHARM ROAD HAPUR GHAZIABAD, UTTAR PRADESH 2-1/390 DEVLOK COLONY NEW SH SATYENDRA KUMAR SHIVPURI HAPUR RAVINDER SINGH 1820 SHIVPURI HAPUR TARA MILL COMPOUND RAILWAY ROAD SHYAM SINGH TYAGI HAPUR, UTTAR PRADESH 37, INDER LOK COLONY GALI NO.2, LATE SHRI KL SINGHAL SWARG ASHRAM ROAD HAPUR MANDAKHAL, BUBAKHAL, PAURI, TERENCE CHOWFIN UTTARANCHAL NAND KISHORE SURESH KUMAR BADRI SHRI CHITAR MAL NATH MARG KOTDWAR U P ANUJ KUMAR C-92 BEL COLONY KOTDWARA SRIVASTAVA LATE KUNWAR SINGH LOWER KALABAGH PO KOTDWARA RAWAT GARHWAL
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
SAVITA AGARWAL
JAGDEEP AGARWAL
SUSHILA RAWAT
LATE KUNWAR SINGH RAWAT
KRISHANKANT SINGH MER
GOVIND SINGH MER
SANTOSH KUMAR JHA
DEOCHANDRA JHA
VED PRAKASH
SHUKESHWAR PRASAD SINGH
KAFEEL AHMAD
MEHMOOD AHMAD
MOHD ALAM KHAN
NIAZ AHMAD KHAN
RACHNA GUPTA
RAJ KUMAR GUPTA
SANJEEV KUMAR AGARWAL MADANLAL GUPTA PRADEEP KUMAR AGARWAL RAKESH AGARWAL SATYAPAL SINGH KAMAL JAIN DEEPAK AGARWAL Veena Agarwal Virendra Kumar ABHA AGARWAL AJAY KUMAR AKBAR ZAMAN KHAN AMIT KUMAR GAGNEJA AMIT SINDHU ANUJ KUMAR HUF
C/O SHYAM LAL AGARWAL JHANDA CHOWK KOTDWARA LOWER KALABARH PO KOTDWAR GARHWAL H NO 16 VILL BARAI G B P E L RAURI GARHWAL PAURI NTPC LTD KHAGBHOSANDI NR GARHWAL SCOUTS BADRINATH ROAD JOSHIMATH CHAMOLI MANAGER (CIVIL) TAPOVAN VISHNUGAD HYDRO PROJECT N T P C LTD KAGBHUSANDI OFFICE JOSHIMATH DIST CHAMOLI 379 CHAHSHIRIN B-21 NEAR DR BANGALI BIJNOR CHAND TARA MANZIL MOH MIRDGAN BIJNOR RAWLI ROAD OPP NEHRU STADIUM BIJNOR UP MOH ARYA NAGAR NAI BASTI BIJNOR
MOH- KAMKARAN KIRATPUR BIJNOR UTTAR PRADESH MOH CHAUHANAN STATION ROAD A S AGARWAL NEAR POLICE STATION KIRATPUR SH HAR GOBIND SINGH VILLAGE NAURANG PUR BIJNOR STATION ROAD P O DHAMPUR DIST DHANENDRA KUMAR JAIN BIJNOR VIRENDRA KUMAR SEVARAM STREET (PHATAK) AGARWAL NAJIBABAD DISTT BIJNORE U P Moh.Sewa Ram (Phatak) Najibabad Virendra Kumar Agarwal Distt.Bijnor Shiv Saran Dass Mohalla Seva Ram Fatak Najibabad A K JINDAL B 55 CHURCH COMPOUND ANANT AGARWAL SAHARANPUR A ONE COLONY NEAR SOPHIA GIRLS RAMESH KUMAR HIGH SCHOOL SAHARANPUR V P.O KAILASHPUR DISTT ALTAF ALI KHAN SAHARANPUR 11/A PRAKASHPURAM BAJORIA ROAD KEWAL KISHAN GAGNEJA SAHARANPUR H.NO.B-11/70, PATEL NAGAR, AMBALA KD SINDHU ROAD, SAHARANPUR, U.P. 3/ 1408 SHARMA CHAI WALI GALI, NA JANAKPURI SAHARANPUR HARDWARI LAL AGARWAL
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Uttarakhand
246149
0000IN30155720517806
42.00 17-AUG-2015
Uttarakhand
246149
0000IN30155721030109
42.00 17-AUG-2015
Uttarakhand
246191
0000IN30267936282813
27.00 17-AUG-2015
Uttarakhand
246443
0000IN30290240828869
15.00 17-AUG-2015
Uttarakhand
246443
0000IN30290240680342
15.00 17-AUG-2015
Uttar Pradesh
246701
0000IN30039413349408
90.00 17-AUG-2015
Uttar Pradesh
246701
0000IN30039413841140
30.00 17-AUG-2015
Uttar Pradesh
246701
0000IN30211310014959
6.00 17-AUG-2015
Uttar Pradesh
246701
0000IN30039414175042
12.00 17-AUG-2015
Uttar Pradesh
246731
0000IN30096610335404
45.00 17-AUG-2015
Uttar Pradesh
246731
0000IN30039414175067
102.00 17-AUG-2015
Uttar Pradesh
246731
00001202060000145239
30.00 17-AUG-2015
Uttar Pradesh
246761
0000IN30018311811445
42.00 17-AUG-2015
Uttarakhand
246763
0000IN30114310387450
90.00 17-AUG-2015
Uttarakhand
246763
0000IN30058910042435
90.00 17-AUG-2015
Uttarakhand
246763
0000IN30177410205658
150.00 17-AUG-2015
Uttar Pradesh
247001
0000IN30018311599745
42.00 17-AUG-2015
Uttar Pradesh
247001
0000IN30096610102089
102.00 17-AUG-2015
Uttar Pradesh
247001
0000IN30112715979054
120.00 17-AUG-2015
Uttar Pradesh
247001
0000IN30302850803045
15.00 17-AUG-2015
Uttar Pradesh
247001
0000IN30236510098958
72.00 17-AUG-2015
Uttar Pradesh
247001
00001202890200003128
66.00 17-AUG-2015
First Name
Father/Husband First Name Address
ARCHANA GOYAL
SH VINAY GOYAL
ASHUTOSH TIWARI
JAI NAKAYAN TIWARI
ATUL KHERA DEVESH KUMAR INDU SETHI JAMAL ADIL KHAN NAGENDRA MOHAN JOSHI NARESH CHANDRA JAIN NAVNEET KUMAR GARG NAZRUSSLAM NEETU GUPTA NIKUNJ KUMAR GOYAL PARVEEN KUMAR GOEL PAWAN KUMAR MAHESHWARI
MANMEET SINGH MEHTA
PUNEET JAIN KARTA PUNEET JAIN HUF
NK JAIN
RAJESH GUPTA
PINCode
Folio Number of Securities
247001
00001202760000021100
48.00 17-AUG-2015
Uttar Pradesh
247001
0000IN30155720292578
60.00 17-AUG-2015
Uttar Pradesh
247001
0000IN30226912052055
3.00 17-AUG-2015
Uttar Pradesh
247001
00001202890200002770
12.00 17-AUG-2015
Uttar Pradesh
247001
0000IN30155720156515
150.00 17-AUG-2015
Uttar Pradesh
247001
00001203320000914888
207.00 17-AUG-2015
Uttar Pradesh
247001
0000IN30155720189969
42.00 17-AUG-2015
Uttar Pradesh
247001
00001201910100160321
102.00 17-AUG-2015
Uttar Pradesh
247001
00001201911400004262
42.00 17-AUG-2015
Uttar Pradesh
247001
0000IN30267933386083
21.00 17-AUG-2015
Uttar Pradesh
247001
0000IN30021413927158
120.00 17-AUG-2015
Uttar Pradesh
247001
00001202990004411932
18.00 17-AUG-2015
Uttar Pradesh
247001
0000IN30155721103537
42.00 17-AUG-2015
Uttar Pradesh
247001
0000IN30231610170835
15.00 17-AUG-2015
18 GURU ARJUN NAGAR SAHARANPUR Uttar Pradesh
247001
0000IN30088814995218
6.00 17-AUG-2015
Uttar Pradesh
247001
0000IN30045011836338
102.00 17-AUG-2015
Uttar Pradesh
247001
00001202990003866144
30.00 17-AUG-2015
W/O SH VINAY GOYAL GANDHI Uttar Pradesh COLONY LAL DAS ROAD SAHARANPUR
NEAR SSBL (CONST) OFFICE 1/1637, MOH-RAHIMABAD CHHOTY LINE SAHARANPUR 15 JAWAHAR PARK SAHARANPUR KASHMIR LAL KHERA UTTER PRADESH M/S SHIVAM FINANCE NEAR SHYAM PAL SINGH HASANPUR CHUNGI DELHI ROAD SAHARANPUR ''SETHI NIWAS'' 1788/4, CHANDER PRAMOD KUMAR SETHI NAGAR SAHARANPUR NAWAB FORT SAHARANPUR KHAN ZAMAN KHAN SAHARANPUR C-55, BASANT VIHAR DELHI ROAD LATE SRI G D JOSHI SAHARANPUR RANI BAZAR, MOH-CHAHA CHABILLI J V JAIN SAHARANPUR KRISHNA DEVI DHARMSHALLA RISHI SO SH T P JAIN BHAWAN SHARAN PUR NAZRUSSLAM KHANALAMPURA MISBAHUSSALAM KURASI SHAHJAHANI COLONY SAHARANPUR UTTAR PRADESH 3/141 HARI VILLA SAHARANPUR SRIRAM AGGARWAL SAHARANPUR MOH BABU RAI GANGOH MEGH GOPAL GOYAL SAHARANPUR 34-A, KAMAL COLONY DELHI ROAD PARDHUMAN KUMAR SAHARANPUR KHUMRAN ROAD 6/898/1, MOTI LAL SH DURGA PRASAD BHAWAN NEAR- OLD CHUNGI, MAHESHWARI SAHARANPUR UTTAR PRADESH
POONAM KAUR MEHTA
State
MATAGARH KALSIA ROAD, OPP. WATER TANK SAHARANPUR UP H NO 328 RAILWAY COLONY JAGDISH PRASAD GUPTA SAHARANPUR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
RASHMI GUPTA
SALIL GUPTA
CHANDER NAGAR OPP DIGAMBER JAIN Uttar Pradesh TEMPLE COURT ROAD SAHARANPUR
247001
0000IN30155720541492
75.00 17-AUG-2015
SARITA AWASTHI
LEKH RAJ AWASTHI
BANK OF BARODA HAKIKAT NAGAR SAHARANPUR
247001
0000IN30155720825557
102.00 17-AUG-2015
Uttar Pradesh
First Name
Father/Husband First Name Address
SARITA AWASTHI
L R AWASTHI
SARITA SHARMA
ANIL KUMAR SHARMA
SHASHI AGARWAL SHASHI AGARWAL
SUBODH KUMAR AGARWAL SUBODH KUMAR AGARWAL
SHIVI AGARWAL
ASHOK AGARWAL
URMILA DEVI
SH DINESH MOHAN
VIDHU SHEKHAR SHARMA
NARESH CHAND SHARMA
VIPIN GARG
CHATTER SEN
VIPIN SINGHAL
RAMESH CHAND GUPTA
VIRENDRA KUMAR SANGAL RAM SARAN DAS
State
PINCode
Folio Number of Securities
BANK OF BARODA HAKIKAT NAGAR SAHARANPUR
Uttar Pradesh
247001
0000IN30155720813318
102.00 17-AUG-2015
OPP AYURVEDIC HOSPITAL CHANDER NAGAR SAHARANPUR U P
Uttar Pradesh
247001
0000IN30018311564848
42.00 17-AUG-2015
Uttar Pradesh
247001
00001201060600020602
102.00 17-AUG-2015
Uttar Pradesh
247001
00001201060600020596
72.00 17-AUG-2015
Uttar Pradesh
247001
0000IN30155720437025
348.00 17-AUG-2015
PO BUILDING, PANDEV STREET RANI Uttar Pradesh BAZAR SAHARANPUR UTTAR PRADESH
247001
0000IN30020610518122
42.00 17-AUG-2015
Uttar Pradesh
247001
00001202890200002713
60.00 17-AUG-2015
Uttar Pradesh
247001
00001202890200002728
156.00 17-AUG-2015
Uttar Pradesh
247001
00001201910100398560
30.00 17-AUG-2015
Uttar Pradesh
247001
0000IN30155720080551
24.00 17-AUG-2015
Uttar Pradesh
247001
0000IN30021412211849
30.00 17-AUG-2015
Uttar Pradesh
247001
0000IN30155720823006
42.00 17-AUG-2015
Uttar Pradesh
247341
0000IN30302852360943
27.00 17-AUG-2015
Uttar Pradesh
247341
0000IN30021412905096
30.00 17-AUG-2015
Uttar Pradesh
247451
0000IN30165310139738
3.00 17-AUG-2015
Uttar Pradesh
247554
0000IN30155721103545
30.00 17-AUG-2015
Bihar
247609
00001201092600118564
12.00 17-AUG-2015
Uttarakhand
247667
00001202990004735363
27.00 17-AUG-2015
J - 3 OFFICER COLONY DELHI ROAD SAHARANPUR SAHARANPUR J - 3 OFFICER COLONY DELHI ROAD SAHARANPUR SAHARANPUR 2/1388 E CHANDER NAGAR SAHARANPUR
H. NO- 33, PHASE-2 PANT VIHAR SAHARANPUR 2/ 1388- E CHANDRA NAGAR SAHARANPUR GALI NO. 2, RAGHAV PURAM COLONY SAHARANPUR ECONOMIC AND STATISTICS OFFICE VIKAS BHAWAN DELHI ROAD SAHARANPUR MOHALLA BABU RAI GANGOH DISTT SAHARANPUR KHEMKA NIWAS CIVIL LINES CHURCH ROAD SAHARANPUR B 2 NEW MANDI GANGOH DISTT SAHARANPUR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
VISHANK SINGHAL
SUSHIL KUMAR
YAMINI KHEMKA
SUNIL KUMAR KHEMKA
ANKUR TAYAL
PARDEEP KUMAR TAYAL
PRIYANKA GUPTA
PARIMAL GUPTA
TARIQ HASAN
MR SHAHID HASAN
ARUN CHHABRA
VINOD CHHABRA
ARUN KUMAR SHARMA
SHRI NAVRANGA LAL SHARMA
ANUJ PANDEY
VIRENDRA PANDEY
DR RANJANA LOOMBA
DR DESH DEEPAK LOOMBA
39 AVAS VIKAS ROORKEE
Uttarakhand
247667
0000IN30036010127388
102.00 17-AUG-2015
GUNJAN AGRAWAL
SK GOYAL
COLLAGE OF ENGINIRING ROORKEE ROORKEE
Uttarakhand
247667
0000IN30036010127337
42.00 17-AUG-2015
C/O SANJAY KANT GUPTA MOH BABU RAI GANGOH SAHARANPUR U P HOUSE NO 20 PIRZADGAN DEOBAND DIST SAHARANPUR U P LAJPAT NAGAR COLONY RAILWAY ROAD DEO BAND SAHARANPUR BEHIND THE NAG MANDIR GANDHI CHOWK DARBHANGA 106/107 LAL KURTI ROORKEE ROORKEE
First Name
Father/Husband First Name Address
J P MAHAWAR
LATE SRI BABU LAL
L S CHAUHAN
LATE S S CHAUHAN
MADAN LAL PRASAD
SHRI RAMESHWAR PRASAD
RAKESH CHANDRA DEVRANI
JAGDISH PRASAD
RAMA MITTAL
RAMESH CHAND MITTAL
RAMESH CHANDRA SINGH
LAXMAN SINGH
RENU BHARGAVA
VIKAS BHARGAVA
SADHNA SINGHAL SANGEETA PRASAD
State
PINCode
Folio Number of Securities
247667
0000IN30155720262582
150.00 17-AUG-2015
Uttarakhand
247667
0000IN30155721140967
222.00 17-AUG-2015
Uttarakhand
247667
00001201640400014785
60.00 17-AUG-2015
Uttarakhand
247667
0000IN30155721158924
102.00 17-AUG-2015
Uttarakhand
247667
0000IN30267932432313
60.00 17-AUG-2015
Uttarakhand
247667
0000IN30072410034689
42.00 17-AUG-2015
Uttarakhand
247667
0000IN30267932109487
18.00 17-AUG-2015
Uttarakhand
247667
0000IN30226910859356
69.00 17-AUG-2015
Uttarakhand
247667
00001201640400014791
60.00 17-AUG-2015
198/3, PURWA WALLI GANESHPUR OPP Uttarakhand ABHILASHA NURSING HOME ROORKEE 200/3, PURWABALLI STATION ROAD ROORKEE 24/3 OFFICER HYDIL COLONY CIVIL LINES ROORKEE 651/10-A GANGA ENCLAVE (SAINIK COLONY) ROORKEE HARIDWAR 8 / 1 NITI NAGAR I I T ROORKEE HARIDWAR ROAD ROORKEE PLOT NO - 9 RAM NAGAR INDUSTRIAL ESTATE ROORKEE UTTRAKHAND
381 1ST FLOOR HIG AWAS VIKAS ROORKEE 24/4 NITI NAGAR, UOR, ROORKEE, MUKESH KUMAR SINGHAL UTTRANCHAL 24/3 OFFICER HYDEL COLONY CIVIL SHRI MADAN LAL PRASAD LINES ROORKEE
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
SANJEEV KUMAR GOYAL
LATE SRI SOM CHAND GOEL
C/O SH. S. C. GOEL 428-HIG , AWAS VIKAS COLONY ROORKEE ROORKEE
Uttarakhand
247667
00001203270000007632
102.00 17-AUG-2015
SHAMA
MUKESH KUMAR
196, MOH- KANOONGOYAN ROORKEE
Uttarakhand
247667
0000IN30155721141110
42.00 17-AUG-2015
SHANKAR BAXLA
SHRI DULWA BAXLA
Uttarakhand
247667
00001201640400013861
60.00 17-AUG-2015
SURENDRA KUMAR
SATYAPAL SINGH
Uttarakhand
247667
00001202890200013626
30.00 17-AUG-2015
SURESH CHAND SINGHAL
KAILASH CHAND
Uttarakhand
247667
0000IN30267932158485
24.00 17-AUG-2015
GURJEET SINGH
B.E.G. RECORD OFFICE ROORKEE 349/3 F, WEST AMBER TALAB NEAR AVAS VIKAS ROORKEE 402/15 A 32 CIVIL LINES NEAR OLD GAS GODOWN ROORKEE L.S.M. IQBALPUR HARIDWAR
MOHAN SINGH SO LATE KAILASH CHAND JAIN STREET SHAMLI (M.NAGAR) GARG VISHVAKARMA NAGAR OPP RAKESH KUMAR JAIN BALBHADRA MANDIR BUDHANA ROAD SHAMLI NAGAR
Uttarakhand
247668
0000IN30155720813385
42.00 17-AUG-2015
Uttar Pradesh
247776
00001201911400005141
42.00 17-AUG-2015
Uttar Pradesh
247776
0000IN30302852171572
6.00 17-AUG-2015
MANISH KUMAR GOEL
NA
Uttar Pradesh
247776
0000000000C2M0000615
9.00 17-AUG-2015
ABHISHEK SINGHAL
S C SINGHAL
Uttarakhand
248001
0000IN30290243419354
42.00 17-AUG-2015
AJAY SINGHAL
R C SINGHAL
Uttarakhand
248001
0000IN30155720893992
102.00 17-AUG-2015
AKANKSHA SINHA
MR AMIT SINHA
Uttarakhand
248001
00001202060200019394
60.00 17-AUG-2015
AMBER KUMAR
HARI BHAGWAN GOYAL
Uttarakhand
248001
0000IN30302850505747
3.00 17-AUG-2015
AMRESH KUMAR GARG ANSHUL JAIN
113, PATEL NAGAR NEW MANDI 2/2335 CHURCH ROAD NEAR SADAR THANA SAHARANPUR 21/4, E C ROAD MANDIR WALI GALI DEHRADUN 72 RAJPUR ROAD DEHRADUN 94/39 ANAND VIHAR DHARAMPUR DEHRADUN UTTARANCHAL
First Name
Father/Husband First Name Address
AMRESHWAR KUMAR TYAGI
NA
ANIL GARG ANIL KUMAR ANIL MITTAL KARTA HUF ANJU AGARWAL ASHOK PRASAD MISRA ASHWINI BHATTI AVINASH ZUTSHI Ajit Kumar Goel
FLAT NO. 101 BHAGIRATHI APPARTMENTS OLD SURVEY ROAD DEHRADUN 85/6 NEHRU COLONY DHARAMPUR SHYAM NANDAN GUPTA DEHRADUN 346-A, KHURBURA MOHALLA KISHAN CHAND DEHRADUN 243-C, SIRMOUR MARG KISHAN NAGAR NA DEHRADUN SHRI VIPIN KUMAR 68 ENGINEERS ENCLAVE GENERAL AGARWAL MAHADEV SINGH ROAD DEHRA DUN 144 C, SECTOR-3 DEFENCE COLONY KESHAVA PRASAD MISRA DEHRADUN C/O MANU LULA LAKSHMI SIDHAMSHI NA PO SINOLA VILL CHANDROTI, DEHRADUN H NO-1 VIDHATA PREM KALA VIHAR P L ZUTSHI PANDITAVADI DEHRADUN Anand Bhawan Subhash Nagar Clemon Roshan Lal Goel Town Dehradun
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Uttarakhand
248001
0000IN30112715120169
210.00 17-AUG-2015
Uttarakhand
248001
0000IN30302851230704
60.00 17-AUG-2015
Uttarakhand
248001
0000IN30155721141015
42.00 17-AUG-2015
Uttarakhand
248001
00001202890200011371
42.00 17-AUG-2015
Uttarakhand
248001
00001201060400005091
102.00 17-AUG-2015
Uttarakhand
248001
0000IN30155720961378
42.00 17-AUG-2015
Uttarakhand
248001
0000IN30045012271082
102.00 17-AUG-2015
Uttarakhand
248001
0000IN30155720598394
42.00 17-AUG-2015
Uttarakhand
248001
0000IN30177410084544
60.00 17-AUG-2015
BANKEY BEHARI SHARMA
LATE SHRI S P SHARMA
66 PRITAM NAGAR DEHRADUN
Uttarakhand
248001
0000IN30155720514326
42.00 17-AUG-2015
BHUPENDRA KUMAR TOMAR
LATE SHRI SS TOMAR
312 CHUKHUWALA DEHRADUN
Uttarakhand
248001
00001201060400004079
42.00 17-AUG-2015
BHUSHAN LAL DANG
LATE SH PREM CHAND DANG
326 (37/4) PATEL NAGAR DEHRADUN
Uttarakhand
248001
0000IN30112716615259
42.00 17-AUG-2015
DARSHAN SINGH RANGI
MEHMA SINGH RANGI
Uttarakhand
248001
0000IN30045011331815
42.00 17-AUG-2015
DEVKI KESWANI
WGCDR SK NIHALANI
Uttarakhand
248001
00001201060400026012
72.00 17-AUG-2015
DINESH PRASAD
BHAGWAT PRASAD
Uttarakhand
248001
0000IN30045011453257
18.00 17-AUG-2015
ELAM SINGH RAWAT
HARI SINGH RAWAT
Uttarakhand
248001
00001201640400008773
90.00 17-AUG-2015
GAJENDRA SINGH KAPHALIA
MR BHIM SINGH KAPHALIA
144 USHA COMPLEX VENKYS INDIA LTD DEHRADUN CORONATION HOSPITAL DEHRADUN VILL AND PO MOTHROWALA DEHRADUN UTTARANCHAL SASHTRI NAGAR AJABPUR DANDA STREET NO D -3, HOUSE NO D 30 DEHRA DUN UTTARANCHAL SECRETARIAT SUBASH MARG DEHRADUN
Uttarakhand
248001
00001202060200005875
72.00 17-AUG-2015
GAURAV KUMAR PATHAK
SOM DUTT PATHAK
15 HARBANS NAGAR ROAD GHAZIABAD Uttarakhand
248001
00001202990004480868
105.00 17-AUG-2015
HARJEET SINGH SUDAN
S MOHINDER SINGH
248001
0000IN30133017927696
120.00 17-AUG-2015
HIMANSHU SHARMA
O P SHARMA
248001
0000IN30290241699703
6.00 17-AUG-2015
HITESH NEGI
SHRI AVTAR SINGH NEGI
248001
00001202060100006376
21.00 17-AUG-2015
49,HARI VIHAR VIJAY PARK DEHRADUN Uttarakhand DEHRADUN 30 GAYATRI VIHAR VIJAY PARK EXTN Uttarakhand DEHRADUN 105/B-1 VIJAY COLONY DEHRADUN
Uttarakhand
First Name
Father/Husband First Name Address
HRISHIKESH MALAKAR
LATE SRI N C MALAKAR
J HYMAVATHI
MR JAR KRISHNA MOORTY
62, SHAKTI VIHAR RAIPUR ROAD SHAHASRADHARA CROSSING, ADOIWALA DEHRADUN 63 E RAJPUR ROAD DEHRADUN DEHRADUN
MAHENDRA KUMAR POSH
SHRI ACHAL SINGH
177/2, D L ROAD DEHRADUN
MANOJ NAWANI
SHRI MOHAN LAL NAWANI 329-566 RAM BAG LAKHI DEHRADUN
NAVIN CHANDRA SUMAN
B D JOSHI
NIDHI CHAUHAN
DPSCHAUHAN
POONAM MEHTA
ARVIND MEHTA
PRADEEP VERMA
P C VERMA
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Uttarakhand
248001
0000IN30155720523214
102.00 17-AUG-2015
Uttarakhand
248001
0000IN30133017017166
30.00 17-AUG-2015
Uttarakhand
248001
0000IN30155720966085
102.00 17-AUG-2015
Uttarakhand
248001
00001202060200021817
75.00 17-AUG-2015
Uttarakhand
248001
00001202990002869612
30.00 17-AUG-2015
Uttarakhand
248001
00001202890200018527
60.00 17-AUG-2015
Uttarakhand
248001
00001202890200008808
108.00 17-AUG-2015
Uttarakhand
248001
0000IN30155720063886
30.00 17-AUG-2015
Uttarakhand
248001
00001201640400019969
102.00 17-AUG-2015
Uttarakhand
248001
0000IN30045011383375
42.00 17-AUG-2015
Uttarakhand
248001
0000IN30155721051397
60.00 17-AUG-2015
Uttarakhand
248001
0000IN30045011054570
42.00 17-AUG-2015
Uttarakhand
248001
00001202060200002325
42.00 17-AUG-2015
Uttarakhand
248001
0000IN30045011447043
72.00 17-AUG-2015
Uttarakhand
248001
0000IN30177410070040
42.00 17-AUG-2015
Uttarakhand
248001
0000IN30045011032364
192.00 17-AUG-2015
Uttarakhand
248001
0000IN30155720417970
102.00 17-AUG-2015
Uttarakhand
248001
00001201640400023764
102.00 17-AUG-2015
HARBANS KUKREJA
C/O A S PAWAR NEAR S P SCHOOL UPPER RAJIV NAGAR DEHRADUN 115- PHASE-1 VASANT VIHAR DEHRADUN 225, ENGINEERS ENCLAVE G.M.S. ROAD DEHRADUN 207, RAJENDRA NAGAR ST.NO. 10, KAULAGARH ROAD DEHRADUN 656, RAJENDER NAGAR ST. NO. 4 KAULAGARH ROAD DEHRADUN 55/5 KISHAN NAGAR EXT DEHRADUN
RAKESH KUMAR MAURYA
SHR RANGI LAL MAURYA
46-D, PATHRI BAGH DEHRADUN
RITU SAIN
SACHIN SAIN
RITU SHARMA
B B SHARMA
RUCHI GOSWAMI
B G GOSWAMI
Ravi Mishra
Late Shri Ramji Mishra
SACHIN SAIN
INDER SAIN
SAMPURNA NAND JOSHI
LATE MNJOSHI
SAVITRI DEVI
LATE SHRI MOHAN LAL
SEEMA SINGH
GAJRAM SINGH
D-42, SHIVALIK NAGAR, BHEL, RANIPUR, HARDWAR, UTTARANCHAL
Uttarakhand
248001
0000IN30226911536569
30.00 17-AUG-2015
SHALINI JAMWAL
P S JAMWAL
580 STREET 4 RAJENDER NAGAR KAULAGARH ROAD DEHRADUN UTTRANCHAL
Uttarakhand
248001
0000IN30045011186004
90.00 17-AUG-2015
SUMAN CHAUHAN
NA
3, RAM VIHAR BALLUPUR DEHRA DUN
Uttarakhand
248001
00001202060100006251
75.00 17-AUG-2015
PRAVEEN KUMAR AGARWAL PUSHPA KUKREJA
SHRI MOHAN LAL
STREET NO 7 HOUSE NO 25 VASANT VIHAR ENCLAVE DEHRADUN 66 PRITAM ROAD DEHRADUN 120 RAM VIHAR DEHRADUN UTTARANCHAL T 48 A Railway Colony Dehradun 7/22 VASANT VIHAR ENC ST NO 7 BALLURY ROAD DEHRADUN UTTARANCHAL F29, THDC COLONY AJABPUR KALA DEHRADUN 656 RAJENDER NAGAR STREET NO.4 LANE NO.7 KAULAGARH ROAD DEHRADUN
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
VINOD KUMAR
CHARAN SINGH
Uttarakhand
248001
00001202890200014444
30.00 17-AUG-2015
YOGRAJ KASHYAP
DESRAJ
Uttarakhand
248001
0000IN30302851203995
15.00 17-AUG-2015
DHARM DEO SHARMA
BRAHM DEO SHARMA
Uttarakhand
248006
0000000000C2D0000203
150.00 17-AUG-2015
NISHA
SHRI TAJINDER SAWROOP
Uttarakhand
248006
0000IN30155721003304
42.00 17-AUG-2015
ANIL SINGH THAPA
SHRI NANDU SINGH THAPA
VILL P.O NEHRU GRAM DEHRADUN
Uttarakhand
248008
0000IN30112716092156
240.00 17-AUG-2015
JYOTI MATHUR
RAJEEV MATHUR
5 E ORDNANCE FACTORY ESTATE RAIPUR DEHRADUN
Uttarakhand
248008
00001201090000225071
72.00 17-AUG-2015
SANJAY KUMAR
GOVIND RAM
VILL- UPPER NATHANPUR INDERPRASTH LANE- 13 P O NEHRU Uttarakhand GRAM DISTT DEHRADUN, UTTRANCHAL
248008
0000IN30045011040778
102.00 17-AUG-2015
ANIL AHUJA
GOVARDHAN DASS AHUJA
Uttarakhand
248171
0000IN30045011040874
30.00 17-AUG-2015
NEHA JAIN
ANMOL JAIN
Uttarakhand
248179
00001203320000312277
30.00 17-AUG-2015
SEEMA JAIN
MOHIT JAIN
Uttarakhand
248179
0000IN30011810690483
102.00 17-AUG-2015
DINESH KUMAR JAISWAL
RAJ KUMAR JAISWAL
Uttarakhand
248198
00001203440000072303
102.00 17-AUG-2015
RAGHAV NAND BIJALWAN
JAG DEV
Uttarakhand
248198
0000IN30155721123522
102.00 17-AUG-2015
YASHVIR SINGH TOMAR
DEWAN SINGH TOMAR
Uttarakhand
248198
00001202890200018073
9.00 17-AUG-2015
CHANDRA PANDEY
HANSA DUTT PANDE
Uttarakhand
249001
0000IN30133019799347
90.00 17-AUG-2015
GOPAL KRISHAN SHARMA
LT SH S P SHARMA
Uttarakhand
249201
0000IN30211310007007
30.00 17-AUG-2015
MANISH BADONI
SHRI GANESH PRASAD BADONI
Uttarakhand
249201
0000IN30211310069156
6.00 17-AUG-2015
ONKAR NARAIN MATHUR
MATHURSS
Uttarakhand
249201
0000IN30169610209443
132.00 17-AUG-2015
PRADEEP KUMAR BANSAL
RAMESH KUMAR BANSAL 127, BANKHANDI, RISHIKESH
Uttarakhand
249201
00001203000000221730
21.00 17-AUG-2015
PREETI BANSAL
PRADEEP BANSAL
249201
00001203000000138304
15.00 17-AUG-2015
SUMAN MAHESHWARI
NARAYAN PRAKASH MAHESHWARI
249202
0000IN30211310020111
42.00 17-AUG-2015
KAMLESH SETH
LAL JI SETH
249401
0000IN30155721657520
60.00 17-AUG-2015
32-KESHAV VIHAR G.M.S. ROAD DEHRADUN 41/4 NORTH SIDE COLONY ONGC KAULAGARH ROAD DEHRADUN S E UPSEB KAULAGARH POWER HOUSE KAULAGARH DEHRADUN 27, AWHO JASWANT NAGAR, SEEMA DWAR INDIA NAGAR COLONY DEHRADUN
5, PNB ENCLAVE SHIMLA ROAD MAZRA DEHRADUN LONG SIGHT KULRI MUSSOORIE MUSSOORIE LONG SIGHT KULRI MUSSOORIE 9/51, JAISWAL BHAWAN 28 FEET ROAD, VIKAS NAGAR DEHRADUN MADHO NIWAS VAMANPUR JEEVAN GARH VIKAS NAGAR DEHRADUN DOCTOR GANJ 01/06, VIKAS NAGAR DEHRADUN C/O S.D.M. NEW TEHRI DISTT. TEHRI GARHWAL U.A. 746 AVAS VIKAS COLONY RISHIKESH UTARANCHAL 37 NEHRU MARG DEHRADUN ROAD RISHIKESH NO.11/4, MANVENDRA NAGAR RISHIKESH
127, BANKHANDI, RISHIKESH, Uttarakhand RISHIKESH A-2 RISHI AVENUE UGRASEN NAGAR Uttarakhand RISHIKESH C/O DAYAL DASS AND CO BARA BAZAR Uttarakhand HARDWAR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
MANIKA SARASWAT
SH RITWIK SARASWAT
POONAM MISHRA
YOGENDRA KUMAR MISHRA
AMIT SHARMA
O P SHARMA
756 MODEL COLONY P O - JWALAPUR HARDWAR, UTTRANCHAL
Uttarakhand
249401
0000IN30020610764031
102.00 17-AUG-2015
67, GOVIND PURI HARIDWAR
Uttarakhand
249401
0000IN30155721412178
30.00 17-AUG-2015
Uttarakhand
249403
0000IN30290242528110
102.00 17-AUG-2015
ANUJ MITTAL
SH M L MITTAL
Uttarakhand
249403
00001203350300020125
60.00 17-AUG-2015
ARCHANA MAHESHWARI
PRAHIMAN MAHESWARI
K-127,SHIVALIK NAGAR BHEL RANIPUR Uttarakhand
249403
00001201910100043138
42.00 17-AUG-2015
ASHISH GOEL
VIRENDRA KUMAR
Uttarakhand
249403
0000IN30223611309997
21.00 17-AUG-2015
CHANDER MOHAN NEGI
JASWANT SINGH NEGI
Uttarakhand
249403
00001201092800004194
60.00 17-AUG-2015
DEVENDER KUMAR
RADHEY SHIAM
Uttarakhand
249403
0000IN30302851077672
3.00 17-AUG-2015
DHYAN SINGH RAWAT
DHARAM SINGH RAWAT
Uttarakhand
249403
0000IN30226910119012
21.00 17-AUG-2015
DWARKA DAS BAJAJ
BHAGWAN DAS BAJAJ
Uttarakhand
249403
00001201091000016804
150.00 17-AUG-2015
HARISH KUMAR
SHANTI SWAROOP
Uttarakhand
249403
0000IN30240410086133
42.00 17-AUG-2015
HARPREET SINGH MADAN
SARDAR BALJEET SINGH MADAN
A 91 Shivalik Nagar B H E L Haridwar Q.NO-303 ,TYPE-3 , SECTOR-3 , B.H.E.L, RANIPUR. HARDWAR S/O RADHEY SHYAM J 324 SHIVALIK NAGA BHEL HARIDWAR UTTARANCHAL INDIA K-163. SHIVALIK NAGAR, BHEL, HARDWAR, UTTARANCHAL J-250, SHIVALIK NAGAR HARIDWAR B 10 SHIVALIK NAGAR BHEL RANIPUR HARDWAR H.NO.-L-10-A, PHASE-2, SHIVLOK COLONY HARIDWAR
Uttarakhand
249403
00001201130000094613
30.00 17-AUG-2015
INDRA PRAKASH GOEL
LATE SHRI MOTI RAM
H-52 SHIVALIK NAGAR BHEL HARDWAR Uttarakhand
249403
0000IN30168820086172
30.00 17-AUG-2015
JYOTI TOLIA
MAHESH KUMAR TOLIA
42 4 1 BHEL RANIPUR, HARDWAR, UTTARANCHAL
Uttarakhand
249403
0000IN30226910457825
30.00 17-AUG-2015
KAMLESH GUPTA
VIJAI PRAKASH GUPTA
C-55 SHIVALIK NAGAR BHEL HARDWAR Uttarakhand
249403
0000IN30177411459666
102.00 17-AUG-2015
KIRAN BANSAL
SHRI RAKESH KUMAR BANSAL
Uttarakhand
249403
0000IN30112716040900
90.00 17-AUG-2015
MEETU
NA
Uttarakhand
249403
0000IN30226910157682
72.00 17-AUG-2015
NEERAJ TANDON
SH AJIT TANDON
Uttarakhand
249403
0000IN30168820070828
90.00 17-AUG-2015
NIDHI N VORA
NIRAV VORA
Uttarakhand
249403
0000IN30112715608450
30.00 17-AUG-2015
PANKAJ AGARWAL
SHRI JAGDISH PRASAD AGARWAL
Uttarakhand
249403
00001201060400045390
30.00 17-AUG-2015
PANKAJ JAIN
Shri HC JAIN
249403
00001201092800002883
30.00 17-AUG-2015
PARTIMA KAMBOJ
ASHOK KUMAR KAMBOJ
249403
0000IN30155721123387
42.00 17-AUG-2015
L 100 SHIVALIK NAGAR BHEL RANIPUR HARIDWAR B 51 SHIVALIK NAGAR BHEL RANIPUR HARIDWAR
K 112, SHIVALIK NAGAR SHIVALIK NAGAR BHEL, RANIPUR HARDWAR (UTTRANCHAL) 01334329732 L 77 SHIVALIK NAGAR, BHEL RANIPUR, HARDWAR D-50 SHIVALIK NAGAR BHEL HARIDWAR N 38 SHIVALIK NAGAR BHEL RANIPUR HARIDWAR HARIDWAR 1D/III, SECTOR-5 B, BHEL HARIDWAR
Q-No-61 / 1V / 1 , B.H.E.L RANIPUR , Uttarakhand HARDWAR HARDWAR R-196, SHIVALIK NAGAR BHEL RANIPUR Uttarakhand HARDWAR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
PREM LATA
S ATMA RAM SHARMA
RAJENDRA BAHADUR ROISIN LILY NEWNES SANJAY GULATI SATISH KUMAR DHINGRA SAVITRI DEVI SHAILENDRA SINGH SHASHI DHINGRA
RAJ PAL GOYAL
SUJIT KUMAR
BHAGIRATH RAM
TARUN GUPTA
DARSHAN LAL GUPTA
URMILA CHATURVEDI
RAVINDRA NATH CHATURVEDI
VEER SINGH
SITA RAM
VIMAL SINGH CHAUHAN
DHARAMVEER SINGH CHAUHAN
JOYDEEP DUTTA
LATE JYOTIRMOY DUTTA
DEEPAK RAJ KHANNA
G M KHANNA
G D KESARWANI KULDEEP KUMAR MEHTA
PINCode
Folio Number of Securities
Uttarakhand
249403
0000IN30020610558888
135.00 17-AUG-2015
Uttarakhand
249403
0000IN30168820071169
102.00 17-AUG-2015
Uttarakhand
249403
0000IN30290242777206
36.00 17-AUG-2015
Uttarakhand
249403
0000IN30240410047750
30.00 17-AUG-2015
Uttarakhand
249403
0000IN30226910314110
90.00 17-AUG-2015
Uttarakhand
249403
0000IN30226910113392
60.00 17-AUG-2015
Uttarakhand
249403
0000IN30302852199070
30.00 17-AUG-2015
Uttarakhand
249403
0000IN30226910149115
72.00 17-AUG-2015
B 71 SHIVALIK NAGAR BHEL HARIDWAR Uttarakhand
249403
0000IN30177413004281
30.00 17-AUG-2015
Uttarakhand
249403
0000IN30290242526524
3.00 17-AUG-2015
Uttarakhand
249403
0000IN30290240394667
42.00 17-AUG-2015
K 34 SHIVALIK NAGAR BHEL HARIDWAR Uttarakhand
249403
0000IN30290241459587
159.00 17-AUG-2015
Uttarakhand
249403
0000IN30240410003195
60.00 17-AUG-2015
Uttarakhand
249403
0000IN30302852068046
45.00 17-AUG-2015
Uttarakhand
249404
0000IN30021411855820
57.00 17-AUG-2015
Uttarakhand
249407
0000IN30240410164134
60.00 17-AUG-2015
Uttarakhand
249407
0000IN30302853462466
3.00 17-AUG-2015
Uttarakhand
249407
00001201910100065688
66.00 17-AUG-2015
Uttarakhand
249407
0000IN30020610600043
42.00 17-AUG-2015
Uttarakhand
249407
0000IN30020610600068
102.00 17-AUG-2015
Uttarakhand
249407
0000IN30236510240215
30.00 17-AUG-2015
8/VI/5 A BHEL RANIPUR HARDWAR, HARYANA LATE SHRI SURAJ K-179, SHIVALIK NAGAR BHEL, PRASAD SAXENA RANIPUR PHASE-II HARIDWAR UP TIMOTHY SEBASTIAN NO 7 TYPE 4 SECTOR I BHEL RANIPUR NEWNES HARIDWAR A 43 SHIVALIK NAGAR BHEL HARDWAR M L GULATI UTTRANCHAL L-79, SHIVALIK NAGAR, BHEL, RANIPUR, PYARE LAL DHINGRA HARDWAR B 64 SHIVALIK NAGAR BHEL HARDWAR P C VERMA UTTARANCHAL SHYAM SUNDER SINGH S 117 SHIVALIK NAGAR HARIDWAR L 79 SHIVALIK NAGAR, BHEL RANIPUR, SATISH KUMAR DHINGRA HARDWAR
SHASHI GOYAL
DHEERAJ BABBAR
State
SUDARSHAN KUMAR BABBAR UDIT NARAYAN KESARWANI LATE SH AMAR NATH MEHTA
MANORAMA MEHTA
SH D P GARG
NARESH KUMAR MADAN
LATE J N MADAN
E 3 ETH SEC 2 BHEL RANIPUR HARIDWAR ARYA NAGAR CHOWK JAWALAPUR HARIDWAR
Q - 80 SHIVALIK NAGAR BHEL HARDWAR H NO N 231 SHIVALIK NAGAR PHASE III HARIDWAR H.NO-25-1ST FLOOR, NAND VIHAR COLONY, OPP AVDHOOT MANDAL ASHRAM, HARIDWAR, UK 405 VIVEK VIHAR BHEL MORE JWALAPUR HARDWAR A 33 SHASTRI NAGAR JWALAPUR HARIDWAR 45,VIVEK VIHAR RANIPUR MORE JWALAPUR HARDWAR MEHTAN STREET, JWALAPUR, HARDWAR, UTTARANCHAL C/O MR KULDEEP MEHTA, MEHTAN STREET, JAWALAPUR, HARDWAR, UTTARANCHAL H.NO. 766, AVAS VIKAS, OPP. PREM NAGAR, ASHRAM, JWALAPUR, HARIDWAR, UTTARANCHAL
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
SANJEEV KUMAR
KRIPA RAM
Uttarakhand
249407
00001201092800001077
51.00 17-AUG-2015
SANJEEV VERMA
KESHAV RAM VERMA
Uttarakhand
249407
0000IN30236510122058
30.00 17-AUG-2015
SHIVE PRAKASH AGGRAWAL
SH R R L AGGRAWAL
Uttarakhand
249407
0000IN30088814625822
18.00 17-AUG-2015
USHA ARORA
MR VISHAN ARORA
Uttarakhand
249407
0000IN30168820071185
102.00 17-AUG-2015
VIHSAN ARORA
SH JHANGI RAM
Uttarakhand
249407
0000IN30168820071177
102.00 17-AUG-2015
VIKAS MEHTA
SUDHIR KUMAR MEHTA
Uttarakhand
249407
0000IN30226910504883
15.00 17-AUG-2015
SUNIL SINGH
CHANDAN SINGH NEGI
Uttarakhand
249408
0000IN30177413222784
150.00 17-AUG-2015
A P AGGARWAL
SHARAN PRASAD
Uttar Pradesh
250001
0000IN30072410083476
51.00 17-AUG-2015
ALAKH PARSHAD AGGARWAL
SPAGGARWAL
488/3 PRABHAT NAGAR LANE Uttar Pradesh OPP.SYNDICATE BANK SAKET MEERUT
250001
0000IN30072410048407
51.00 17-AUG-2015
AMIT SIROHI
LATE ALAM SINGH
262/1, ARORA HOUSE W K ROAD MEERUT
Uttar Pradesh
250001
0000IN30155721151359
42.00 17-AUG-2015
ARUN KUMAR TYAGI
BRAHM PRAKASH TYAGI
A-36/19 TEJ GADHI MEERUT
Uttar Pradesh
250001
0000IN30211310043172
225.00 17-AUG-2015
ARUNA AGARWAL
SHRI SUSHIL KUMAR AGARWAL
Uttar Pradesh
250001
00001203350300048303
72.00 17-AUG-2015
ASHOK KUMAR
NA
Uttar Pradesh
250001
0000IN30226910246954
60.00 17-AUG-2015
CHEENU RASTOGI
SHANKER RASTOGI
Uttar Pradesh
250001
0000IN30133017907346
42.00 17-AUG-2015
DEEPAK KUMAR
SHMANGEY LAL AGARWAL
Uttar Pradesh
250001
0000IN30205010037291
48.00 17-AUG-2015
DEVYANI AGARWAL
NEERAJ AGARWAL
Uttar Pradesh
250001
0000IN30290240032815
42.00 17-AUG-2015
GAURAV KUMAR
APAGGARWAL
D-75, FLAT NO 1 NATHU RAM STREET SAKET MEERUT 897 L BLOCK, SHASTRI NAGAR 2, MEEROT 69/86 JATAN STREET LISARI GATE BANIA PARA, MEERUT K-19, MODEL TOWN, KANKER KHERA, MEERUT(U.P.) 84 ROORKEE ROAD MEERUT CANTT MEERUT 488/3 PRABHAT NAGAR LANE OPP SAKET SYNDICATE BANK MEERUT C-73 RADHA GARDEN MAWANA ROAD MEERUT A-36/19 TEJGADHI MEERUT C/O SENIOR DIVISIONAL MANAGER LIC OF INDIA - JEEVAN PRAKASH PRABHAT NAGAR MEERUT
Uttar Pradesh
250001
0000IN30072410046765
522.00 17-AUG-2015
Uttar Pradesh
250001
0000IN30211310043431
60.00 17-AUG-2015
Uttar Pradesh
250001
0000IN30211310043156
102.00 17-AUG-2015
Uttar Pradesh
250001
0000IN30011810732040
102.00 17-AUG-2015
INDU TYAGI
RAJINDERPAL SINGH KOHLI ARUN KUMAR TYAGI
JAG MOHAN SHARMA
JAGDISH RAJ SHARMA
HARREET KOHLI
267-OLD SUBJI MANDI, PUL JATWARA ,JWALAPUR, HARDWAR L-13-C, SHIVLOK COLONY, HARIDWAR, UTTARANCHAL 42 , NAYA HARDWAR COLONY JWALAPUR, HARDWAR JWALAPUR HARDWAR (U.A.) 93, VASANT VIHAR RAILWAY RAOD JWALAPUR C/O NATIONAL PLYUWOOD VASANT VIHAR GURUDWARA ROAD, JWALAPUR HARDWAR MOHHALA METHAN, JWALAPUR, HARIDWAR VILL SHYAMPUR KANGRI POST SHYAMPUR KANGRI HARIDWAR 488/3, PARBHAT NAGAR LANE OPP SAKET SYNDICATE BANK MEERUT
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
C/O DR D K GUPTA 532/3 MANGAL PANDEY NAGAR INDRA HOUSE VIJAY PATH MANGAL PANDEY NAGAR MEERUT UTTAR PRADESH 270 Soti Ganj Meerut FH NO. 14 FIELD HOSTEL HYDEL COLONY VICTORIA PARK MEERUT 11 NEW ARYA NAGAR JAIL ROAD MEERUT 273 STREET NO 6 THAPER NAGAR MEERUT
LEENA GUPTA
D K GUPTA
Neerja Dublish
Naresh Chand Dublish
OM PRAKASH AGARWAL
RAM BILAS AGARWAL
PARVIN KUMAR GUPTA
LATE SHRI MOOL CHAND GUPTA
PRAMILA JAIN
ATMA RAM JAIN
PUSHPA DEVI
LATE MR BRIJ MOHAN LAL C - 11, ADARSH NAGAR MEERUT
RACHNA AGGARWAL
SAURABH KUMAR
RAJ BALI
V S BALI
RASHI AGGARWAL
GAURAV AGGARWAL
SUNIL KUMAR GOEL
ISHWAR SARAN GOEL
TAHIR HUSSAIN
LATE SHRIMOHDISMAIL
TRIPTI KUNWAR USHA AGGARWAL VINAY KANT VINOD KUMAR RUNGTA VISHWADEEP KAUSHIK AKHILESH KUMAR ASHISH PRAKASH ATUL AGARWAL DEEPA RASTOGI LAXMAN DASS MANAV KHOSLA
488/3 PRABHAT NAGAR LANE OPP. SYNDICATE BANK MEERUT G 121 PANDAV NAGAR MEERUT UP 488/3 PRABHAT NAGAR LANE OPP SYNDICATE BANK MEERUT HOUSE NO 7 GOLDEN AVENUE PHASE II ROORKEE ROAD MEERUT MEERUT
C-29, HYDLE COLONY, VICTORIA PARK MEERUT C/O COL K D SINGH HCL MEERUT SUB KUNWAR DIGVIJAY SINGH AREA MEERUTCANTT 488/3 PRABHAT NAGAR LANE OPP APAGGARWAL SAKET SYNDICATE BANK MEERUT 445 , SUBHASH PURI KANKER KHERA MR D I DOGRA MEERUT 454/3 MANGAL PANDEY NAGAR JADESH PD RUNGTA MEERUT ISHWAR LAL 248/1 SHIVAJI ROAD MEERUT 79, GUPTA COLONY TRANSPORT VISHWA NATH AGARWAL NAGAR MEERUT LATE NARESH PRAKASH 325/3 MANGAL PANDEY NAGAR RAJVANSHI MEERUT 152/6 PHOOL BAGH COLONY MEERUT HPAGARWAL MEERUT PRADEEP KUMAR 431/3 MANGAL PANDEY NAGAR RASTOGI MEERUT MEERUT U.P LAXMAN DASS STATE BANK OF SH CHANDER BHAN PATIALA RAILWAY ROAD MEERUT CITY, MEERUT Q 266 PALLAV PURAM PHASE II JANAKRAJ KHOSLA MEERUT
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Uttar Pradesh
250001
0000IN30302850969295
150.00 17-AUG-2015
Uttar Pradesh
250001
0000IN30177410267726
72.00 17-AUG-2015
Uttar Pradesh
250001
00001202990003239714
105.00 17-AUG-2015
Uttar Pradesh
250001
00001203350300045657
3.00 17-AUG-2015
Uttar Pradesh
250001
0000IN30290240512885
72.00 17-AUG-2015
Uttar Pradesh
250001
00001201911200014715
30.00 17-AUG-2015
Uttar Pradesh
250001
0000IN30072410075209
354.00 17-AUG-2015
Uttar Pradesh
250001
0000IN30011810324772
30.00 17-AUG-2015
Uttar Pradesh
250001
0000IN30072410075217
252.00 17-AUG-2015
Uttar Pradesh
250001
0000IN30021412517275
60.00 17-AUG-2015
Uttar Pradesh
250001
00001203040000007412
600.00 17-AUG-2015
Uttar Pradesh
250001
0000IN30267931231094
102.00 17-AUG-2015
Uttar Pradesh
250001
0000IN30072410048394
102.00 17-AUG-2015
Uttar Pradesh
250001
00001201911200013234
24.00 17-AUG-2015
Uttar Pradesh
250001
00001201040500005577
102.00 17-AUG-2015
Uttar Pradesh
250001
0000IN30011810638615
102.00 17-AUG-2015
Uttar Pradesh
250002
00001203680000029489
15.00 17-AUG-2015
Uttar Pradesh
250002
0000IN30155721115758
90.00 17-AUG-2015
Uttar Pradesh
250002
00001201910100063321
102.00 17-AUG-2015
Uttar Pradesh
250002
0000IN30070810189322
42.00 17-AUG-2015
Uttar Pradesh
250002
0000IN30088814465667
42.00 17-AUG-2015
Uttar Pradesh
250002
0000IN30267933155512
6.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
NITIN KUMAR RASTOGI
RAJENDER KUMAR RASTOGI
Uttar Pradesh
250002
0000IN30267933051595
18.00 17-AUG-2015
POOJA RANI
SHSPSINGH
Uttar Pradesh
250002
00001201040500006532
6.00 17-AUG-2015
PRIYANKA NARAIN
COLS K NARAIN
Uttar Pradesh
250002
0000IN30133018851866
102.00 17-AUG-2015
RAJAN GOEL
LATE V P GOEL
Uttar Pradesh
250002
0000IN30240410079163
42.00 17-AUG-2015
RAJEEV SHARMA
MR SATISH CHAND SHARMA
Uttar Pradesh
250002
00001201040500011920
45.00 17-AUG-2015
RAM KISHORE
CHUCKHAN SINGH
Uttar Pradesh
250002
0000IN30112716250008
42.00 17-AUG-2015
SMT SHAKUNTLA YADAV
LATE SH RS YADAV
Uttar Pradesh
250002
0000IN30088814020714
30.00 17-AUG-2015
SUSHIL KAPOOR
NA
Uttar Pradesh
250002
0000IN30088813502530
42.00 17-AUG-2015
VIJAY KAPOOR
Uttar Pradesh
250002
0000IN30120910018815
42.00 17-AUG-2015
Uttar Pradesh
250002
00001201911200001045
42.00 17-AUG-2015
ANITA MITTAL
C L KAPOOR MR SUSHIL CHANDRA RASTOGI PRAVESH MITTAL
Uttar Pradesh
250004
0000IN30165310023765
102.00 17-AUG-2015
DR MANJU AGARWALA
NA
Uttar Pradesh
250004
0000IN30088813092585
150.00 17-AUG-2015
DR RAJENDRA KUMAR AGARWALA
NA
Uttar Pradesh
250004
0000IN30001110330468
150.00 17-AUG-2015
GAURAV RASTOGI
MR RAJ KUMAR RASTOGI D - 46 , SHASTRI NAGAR MEERUT
Uttar Pradesh
250004
00001201911200013819
90.00 17-AUG-2015
NEERAJ RASTOGI
MR OMKAR PRASAD
Uttar Pradesh
250004
00001201911200007543
42.00 17-AUG-2015
NIRMALA TYAGI
MR R S TYAGI
Uttar Pradesh
250004
00001201911200008908
120.00 17-AUG-2015
PRIYA MANOHAR
SIDHARTH MANOHAR
Uttar Pradesh
250004
00001304140001785829
30.00 17-AUG-2015
RAJAT MATHUR REKHA GUPTA
SHRI N P MATHUR LATE SHRITESH GUPTA
Uttar Pradesh Uttar Pradesh
250004 250004
0000IN30011810508444 0000IN30296010023104
42.00 17-AUG-2015 102.00 17-AUG-2015
SANJAY KANSAL
DHANI RAM GUPTA
Uttar Pradesh
250004
0000IN30177411300743
123.00 17-AUG-2015
VED VRAT CHAUHAN
RAMESH CHANDRA CHAUHAN
Uttar Pradesh
250004
0000IN30302851272036
30.00 17-AUG-2015
NIDHI KUMAR
SHYOGENDRA KUMAR
B-249, SHASTRI NAGAR, MEERUT(U.P.) Uttar Pradesh
250005
0000IN30205010029491
120.00 17-AUG-2015
PRAGATI RASTOGI
154 KHARI KUAN SUBHASH BAZAR MEERUT 677/2, PHOOL BAGH COLONY LANE 8 MEERUT P 2 VAIDYA ENCLAVE THE MALL MEERUT CANTT 5 RANI MILL MARKET DELHI ROAD MEERUT 302, MORI PARA MEERUT C O UNION BANK OF INDIA (R.O.) REGIONAL OFFICE BEGUM BRIDGE ROAD OPP.GOVT.COLLEGE MEERUT 92 MALIWARA NEAR KHARI KUAN MEERUT 981 BRAHAM PURI MEERUT CITY (U.P) MEERUT 981 , BRAHAM PURI MEERUT CITY 195 , NEW MOHAN PURI COLONY , MEERUT E 14 SHASTRI NAGAR MEERUT UP R 10 MEDICAL COLLEGE MEERUT MEERUT R 10 MEDICAL COLLEGE MEERUT U.P MEERUT
E - 57 SHASTRI NAGAR MEERUT B - 17 DAMODAR COLONY NEAR MEDICAL COLLEGE GARH ROAD MEERUT PRAYAG FARMS NEAR MEDICAL COLLEGE GARH ROAD MEERUT 66/6 SHASTRI NAGAR UP MEERUT 514/7 JAGRITI VIHAR MEERUT U.P. SHREE PRAMA HANSE CLOTH EMPORIUM SITA PALACE GARH ROAD SHOP NO 4 MEERUT 41 MEERA ENCLAVE SAMRAT PALACE GARH ROAD BEHIND LOKPRIYA HOSPITAL MEERUT
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
SANDEEP CHOUDHARY
RAM CHANDRA CHOUDHARY
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
E-48, BASERA, SUSHANT CITY, SECTOR Uttar Pradesh - 3, VED VYAS PURI, YOZNA, MEERUT U.P.
250005
0000IN30021411327826
306.00 17-AUG-2015
E 54 SHASTRI NAGAR MEERUT
Uttar Pradesh
250005
0000IN30165310119002
102.00 17-AUG-2015
558/6 SHASTRI NAGAR MEERUT BH 79 PALLAV PURAM PHASE 1 MEERUT
Uttar Pradesh
250005
0000IN30267933269303
30.00 17-AUG-2015
Uttar Pradesh
250110
0000IN30290243758157
15.00 17-AUG-2015
SHARAD GUPTA
DR ANAND SWAROOR RASTOGI S K GUPTA
PALLAVI SHARMA
RAM KUMAR MALVIYA
PRASHANT MITHAL
ANIL KUMAR MITHAL
B 23 PALLAVPURAM PHASE I MEERUT
Uttar Pradesh
250110
0000IN30048411841756
30.00 17-AUG-2015
RAJ GUPTA
ARUN KUMAR GUPTA
T95, PALLAV PURAM PHASEII MEERUT
Uttar Pradesh
250110
0000IN30290242080159
63.00 17-AUG-2015
251 , JASWANT SUGAR MILL MEERUT Uttar Pradesh
250221
00001201911200014721
48.00 17-AUG-2015
NEW BASTI DAURALA MEERUT
Uttar Pradesh
250221
00001201911200008703
60.00 17-AUG-2015
1354-MUNNA LAL MAWANA MEERUT
Uttar Pradesh
250401
00001201910100064481
42.00 17-AUG-2015
A 13 MSW MAWANA MEERUT 1354-MUNNA LAL MAWANA MEERUT VILLAGE AND PO HAJIMPUR THANA JAMO BAZAR SIWAN HOUSE NO 102/13 STREET NO 1 NEW COLONY, MEERUT ROAD BAGHPAT, UTTAR PRADESH RAJ KUMAR S/O CHARAN SINGH NEW COLONY MEERUT ROAD BAGHPAT DISTT.BAGHPAT U. P NEAR AKSAY NURSING HOME PATTI VAGIDPUR BARAUT 236, BHARTIYA COLONY JANSATH ROAD MUZAFFAR NAGAR C/O SATBIR PRADHAN 21-A LALBAGH NR GANDHI COLONY BARATGHAR MUZAFFAR NAGAR
Uttar Pradesh Uttar Pradesh
250401 250401
0000IN30302853929073 00001201910100064422
12.00 17-AUG-2015 42.00 17-AUG-2015
Uttar Pradesh
250501
0000IN30302854883853
15.00 17-AUG-2015
Uttar Pradesh
250609
0000IN30189510333503
30.00 17-AUG-2015
Uttar Pradesh
250609
0000IN30211310045153
60.00 17-AUG-2015
Uttar Pradesh
250611
0000IN30092310044718
120.00 17-AUG-2015
Uttar Pradesh
251001
00001201060400076220
30.00 17-AUG-2015
Uttar Pradesh
251001
0000IN30302854785406
60.00 17-AUG-2015
SAROJ RASTOGI
KANNAN PRAKASH SUBASH AGARWAL
MR RADHEY SHYAM SHARMA LATE MR R N SHARMA SUBASH CHAND AGARWAL PATABI KANNAN LAL CHAND
ANAND KUMAR
VISHWANATH SAH
MAHESH KUMAR GUPTA
LATE MUNSHI RAM GUPTA
RAJ KUMAR
CHARAN SINGH
SARITA JAIN
SUNIL KUMAR JAIN
ADITYA TAYAL
SH NARENDER KUMAR TAYAL
AJAY PANWAR
YESH PAL SINGH
ALOK KUMAR JAIN
SH SRI PAL JAIN
58/1 PREM PURI MUZAFFAR NAGAR U.P Uttar Pradesh
251001
0000IN30159010015603
42.00 17-AUG-2015
ALOK SINGH
BHEEM SINGH
DY. JAILOR DIST. JAIL JAIL LINE MUZAFFAR NAGAR
Uttar Pradesh
251001
0000IN30120910062957
102.00 17-AUG-2015
ANJANA
SATYA VIJAY
388,KAMBAL WALA BAGH MUZAFFAR NAGAR MUZAFFAR NAGAR
Uttar Pradesh
251001
00001201910100062746
42.00 17-AUG-2015
ARUN KUMAR GOEL
MR JAI PRAKASH GOEL
34/2 CIVIL LINES SOUTH MUZAFFARNAGAR
Uttar Pradesh
251001
00001201911200014911
15.00 17-AUG-2015
ASHISH SHARMA MOOL CHAND SHARMA BABITA GARG
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
ATUL KUMAR
MAHENDRA KUMAR GARG
BRAHAM PRAKASH SHARMA
41 , SOUTH BHOPA ROAD NEW MANDI MUZAFFAR NAGAR
Uttar Pradesh
251001
0000IN30120910112387
30.00 17-AUG-2015
RAM CHANDRA SHARMA
239 BRAHAM PURI MUZAFFARNAGAR MUZAFFARNAGAR
Uttar Pradesh
251001
00001202990002337220
45.00 17-AUG-2015
HARI MOHAN GARG
CHAMAN LAL GARG
396 SANJAY MARG SOUTH BHOPA ROAD MUZAFFARNAGAR
Uttar Pradesh
251001
0000IN30267930682836
102.00 17-AUG-2015
HARISH KUMAR
LATE SH DAULAT RAM
HOUSE NO. 470 LANE NO. 11 GANDHI COLONY MUZAFFAR NAGAR U. P.
Uttar Pradesh
251001
0000IN30159010036702
42.00 17-AUG-2015
NAVNEET BUDHIRAJA
A K BUDHIRAJA
416 GANDHI COLONY OPPOSITE GURUDWARA STREET NO 10 MUZAFFAR NAGAR
Uttar Pradesh
251001
0000IN30302851439776
3.00 17-AUG-2015
PANKHURI
SATYA VIJAY
388,KAMBAL WALA BAGH MUZAFFAR NAGAR MUZAFFAR NAGAR
Uttar Pradesh
251001
00001201910100062765
102.00 17-AUG-2015
RAJ KUMAR
Sh Hari Dass
House No- 611 Basant Vihar Near Saket Police Chowki Muzaffar Nagar (U.P)
Uttar Pradesh
251001
0000IN30175810049422
42.00 17-AUG-2015
RUPALI GARG
HARIMOHAN GARG
396 SANJAY MARG MUZAFFAR NAGAR
Uttar Pradesh
251001
0000IN30039412589946
102.00 17-AUG-2015
SATYA VIJAY
RAM NARAYAN
388,KAMBAL WALA BAGH MUZAFFAR NAGAR MUZAFFAR NAGAR
Uttar Pradesh
251001
00001201910100062750
42.00 17-AUG-2015
SHABEENA ALEEM
MR ALIK AZAHAR FAROOQUI
481, LADHAWALA MUZAFFARNAGAR
Uttar Pradesh
251001
00001201060400063684
150.00 17-AUG-2015
SHASHI BALA
PRAMOD KUMAR
Uttar Pradesh
251001
0000IN30039415562735
30.00 17-AUG-2015
SUNIL KUMAR SHARMA
MAHAK SINGH SHARMA
Uttar Pradesh
251001
0000IN30021412679338
72.00 17-AUG-2015
SUSHILA DEVI
SH VINOD KUMAR
Uttar Pradesh
251001
0000IN30159010054600
120.00 17-AUG-2015
URMILA GOEL
MR J P GOEL
Uttar Pradesh
251001
00001201911200011159
15.00 17-AUG-2015
VIJENDRA SINGHAL
Sh Malkhan Singh
Uttar Pradesh
251001
0000IN30175810039806
102.00 17-AUG-2015
CHARU JAIN
ALOK KUMAR JAIN
Uttar Pradesh
251002
0000IN30155720958719
42.00 17-AUG-2015
GEETA RANI
SHIV KUMAR
Uttar Pradesh
251002
0000IN30120910083539
177.00 17-AUG-2015
MAMTA JAIN
AJAY KUMAR JAIN
Uttar Pradesh
251002
0000IN30120910074490
102.00 17-AUG-2015
MANJU MITTAL
NA
Uttar Pradesh
251002
0000IN30223610209422
102.00 17-AUG-2015
NITIN RAI PRATAP VERMA
OM PRAKASH
Uttar Pradesh
251002
0000IN30120910143535
30.00 17-AUG-2015
584 NORTH CIVIL LINES MUZAFFAR NAGAR UP 949 SANJAY MARG GANDHI NAGAR MUZAFFAR NAGAR 215 SOUTH CIVIL LINE MUZAFFAR NAGAR U P 34/2, SOUTH CIVIL LINES (ARYA SAMAJ ROAD) MUZAFFAR NAGAR 14, Gher Khatti New Mandi Muzaffar Nagar (U.P.) 58, PREM PURI MUZAFFAR NAGAR 127 , KAYASTHWARA DAL MANDI MUZAFFAR NAGAR GHAS MANDI BHAGAT SINGH ROAD MUZAFFAR NAGAR 171 BAGH JANKI DASS MUZAFFARNAGAR 599 , LADHHAWALA MIMLANA ROAD MUZAFFAR NAGAR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
ASIM KUMAR
RAMJI SHAH
BIR SINGH YADAV
GOPI CHAND YADAV
MAHENDRA BANSAL
HARI KISHAN
111, PATEL NAGAR MUZAFFAR NAGAR
AMRAPALI YADAV
SHAILENDRA KUMAR YADAV
ANKUSH
SHAM LAL
AJEET KUMAR CHAURASIA
KUMAR
PRAMOD KUMAR
UMRAO LAL
SYED FAIZ ABBAS ALI
SYED ZAFAR ALI
SWAPNA KUNJ 2/565, VIRAM KHAND-II GOMTI NAGAR LUCKNOW H NO 157 KRISHANA COLONY STREET NO 2 MALOUT 71 GHURAMAU BUNGLA SITAPUR SITAPUR 280A, TARINPUR SITAPUR SITAPUR AZIZ MANJIL MANNI CROSSING SITAPUR
ANNOP BHALLA
SURESH KUMAR BHALLA
AMITA JAIN
ANUJ JAIN
ANUJ KUMAR JAIN
NARENDRA KUMAR JAIN
PANKAJ KUMAR JAIN
NARANDRA KUMAR JAIN
DINESH KUMAR
SHYAM SUNDER
DINESH CHANDRA
RAMA NAND
HEMANT JAGOTA
R P JAGOTA
KAMALUDDIN
MOHD FAROOQ
RAHIS AHMAD MANSOORI
RABBANI WAKSH MANSOORI
SAMI UDDIN
NA
ANKUR JAIN
PUSHPENDRA KUMAR JAIN
Ajay Kumar
Late Shri Nanhe Mal Gupta
GOURAV OJHA
JAI DATT OJHA
SHANKAR DATT BHATT
DHARMANAND BHATT
State
PINCode
Folio Number of Securities
251010
00001202990001531375
75.00 17-AUG-2015
251201
0000IN30155721235704
15.00 17-AUG-2015
Uttar Pradesh
251201
0000IN30282210086454
30.00 17-AUG-2015
Maharashtra
260010
0000IN30155720082280
150.00 17-AUG-2015
Maharashtra
260718
0000IN30114310370138
24.00 17-AUG-2015
Uttar Pradesh
261001
00001201320000640581
30.00 17-AUG-2015
Uttar Pradesh
261001
0000IN30155720313057
102.00 17-AUG-2015
Uttar Pradesh
261001
0000IN30155720170770
15.00 17-AUG-2015
Uttar Pradesh
261201
0000IN30155720368358
15.00 17-AUG-2015
Uttar Pradesh
261203
00001303190000005381
42.00 17-AUG-2015
Uttar Pradesh
261203
00001303190000005396
42.00 17-AUG-2015
Uttar Pradesh
261203
0000IN30155721160773
42.00 17-AUG-2015
Uttar Pradesh
261505
0000IN30105510126843
42.00 17-AUG-2015
Uttar Pradesh
262001
0000IN30118620009458
102.00 17-AUG-2015
Uttar Pradesh
262001
0000IN30118620080259
42.00 17-AUG-2015
Uttar Pradesh
262001
0000IN30155720475261
60.00 17-AUG-2015
Uttar Pradesh
262001
0000IN30177410908291
24.00 17-AUG-2015
Uttar Pradesh
262001
0000IN30155720691965
42.00 17-AUG-2015
Uttarakhand
262308
0000IN30155721151109
42.00 17-AUG-2015
Uttarakhand
262308
0000IN30177410086422
3.00 17-AUG-2015
Uttarakhand
262308
0000IN30302850719529
30.00 17-AUG-2015
Uttarakhand
262308
0000IN30177410984950
6.00 17-AUG-2015
F F -10 NEELAM VIHAR, KAUSHAMBI Uttar Pradesh SECTOR-14, NEAR SIMANT VIHAR GHAZIABAD C/O PUNJAB NATIONAL BANK RAILWAY Uttar Pradesh ROAD KHATAULI
MANGHRIYA BAZAR BISWAN SITAPUR SARAWAGI TOLA POST MAHMOODABAD DISTT. - SITAPUR SITAPUR SARAWAGI TOLA POST MAHMOODABAD DISTT. - SITAPUR SITAPUR MAHMUDABAD SITAPUR VILL - MAIGAL GANJ POST - MAIGAL GANJ DISTT - LAKHIMPUR - KHERI M/S GAJA NAND RAMA NAND NEAR ROADWAYS PILIBHIT SPRINGDALE COLLEGE CAMPUS MADHOTANDA ROAD PILIBHIT DEEN BROS GENERAL MERCHANTS STATION ROAD PILIBHIT VILL GAUHANIYAN TEHSIL PILIBHIT PILIBHIT GENRAL MERCHANT SUBZI MANDI PILIBHIT POLYPLEX CORPORATION LIMITED KHATIMA, UDHAM SINGH NAGAR Ward No 4 Punjabi Mohalla Khatima Udam Singh Nagar 137 KANJA BAGA P O KHATIMA UDHAM SINGH NAGAR PACHORIA CHAKARPUR KHATIMA UDHAM SINGH NAGAR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
BIRAJ KUMAR
RAM CHANDRA
ANIL KUMAR SRIVASTAVA
RP SRIVASTAVA
ARTI GUPTA
KAUSHAL KISHORE GUPTA
GULSHAN RAI GULATI
SHREE DHAN PAT LAL GULATI
HARSH CHANDRA SETH
SO S C SETH
INDRA PAL SINGH RANA
SHREE DHIRAJ SINGH RANA
NAI BASTI LAKHIMPUR KHERI
JASWANT SINGH
CHET RAM
JOGENDRA SINGH CHHABRA
KARTAR SINGH CHHABRA
PINCode
Folio Number of Securities
262405
0000IN30155720716257
60.00 17-AUG-2015
262701
00001201060600029998
15.00 17-AUG-2015
262701
00001201060600020281
102.00 17-AUG-2015
262701
00001201060600044556
90.00 17-AUG-2015
262701
00001201060600032071
90.00 17-AUG-2015
Uttar Pradesh
262701
00001201060600052020
60.00 17-AUG-2015
HOUSE NO-104 SIKATIA LAKHIMPUR LAKHIMPUR-KHERI
Uttar Pradesh
262701
00001201060600032050
90.00 17-AUG-2015
PUNJABI COLONY LAKHIMPUR KHERI LAKHIMPUR KHERI LAKHIMPURKHERI
Uttar Pradesh
262701
00001304140001618412
102.00 17-AUG-2015
Uttar Pradesh
262701
0000IN30112715050410
75.00 17-AUG-2015
Uttar Pradesh
262701
00001201060600040230
60.00 17-AUG-2015
Uttar Pradesh
262701
0000IN30155720925247
204.00 17-AUG-2015
Uttar Pradesh
262701
0000IN30112715050305
42.00 17-AUG-2015
Uttar Pradesh
262701
0000IN30044110846159
102.00 17-AUG-2015
STATE BANK OF PATIALA SITARGANJ Uttarakhand UDHAM SINGH NAGAR VIMLA COLONY CIVIL LINES Uttar Pradesh LAKHIMPUR KHERI IMLI CHOURAHA H. N. 51 (PAWAN Uttar Pradesh DHAM) LAKHIMPUR NAVAN SHAHAR JAHAN GIRABAD Uttar Pradesh TRANSPORT CO. L.R.P. ROAD LAKHIMPUR-KHERI MOHALLA-BAJPAI COLONY LAKHIMPURUttar Pradesh KHERI
H NO 169 PUNJABI COLONY LAKHIMPUR KHERI BEHIND ANAND TALKIES , HAHHIPUR MUKESH KUMAR LATE RADHEY SHYAM LAKHIMPUR-KHERI HNO-930, SANKATA DEVI LAKHIMPUR RAM SHANKER SHARMA LATE SRI J N SHARMA KHERI H NO 169 PUNJABI COLONY SURENDRA SINGH AJMANI NA LAKHIMPUR KHERI BAJPAYEE COLONY BAJPAYEE SUYASH KUMAR AGARWAL SUSHIL KUAMR AGARWAL COLONY BAJPAYEE COLONY LAKSHMIPURKHERI MAHENDRA SINGH AJMANI
State
NA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
DILIP KUMAR GUPTA
MUNNA LAL GUPTA
KHU MARAN TOLA (SABJI MANDI ROAD WARD NO.-3) GOLA GOKARANNATH Uttar Pradesh LAKHIMPUR KHERI U P
262802
0000IN30311610035966
30.00 17-AUG-2015
LALIT KUMAR BISWAS
NA
NEAR PWD OFFICE MOHALLA BHOOR GOLA GOKARAN NATH DIST KHERI
Uttar Pradesh
262802
0000IN30112715855078
18.00 17-AUG-2015
LOKESH GATTANI
SRI PRAHLAD RAI GATTANI
KHUTAR ROAD GOLA GOKARANNATH GOLA GOKARANNATH
Uttar Pradesh
262802
0000IN30055610341670
66.00 17-AUG-2015
RAJESH NARAIN PURWAR
PREM NARAIN PURWAR
262802
0000IN30155720286282
42.00 17-AUG-2015
262802
0000IN30133018581486
102.00 17-AUG-2015
RANJANA GUPTA
RAJESH MEDICAL STORE GOLA Uttar Pradesh LAKHIMPUR W/O RAJNESH KUMAR GUPTA MILL RAJNESH KUMAR GUPTA ROAD POLE NO ONE GOLA GOKHARAN Uttar Pradesh NATH DISTT KHERI UP
First Name
Father/Husband First Name Address
SHILPI SURI
SURENDER SETHI
SHYAM SUNDAR GANGA LAHARI AGARWAL DEVENDRA SINGH DHAPOLA Ashish Phulera ALOK DANI BISHAN SINGH BUDHIYAL DEEPA PANDE NEERA PANDE
Bachi Ram Lohani
RAKESH KUMAR TILARA
DIWAN SINGH TILARA
SUSHIL KUMAR GUPTA ARVIND KUMAR DHAWAN ADITYA SINGHAL
Folio Number of Securities
Uttar Pradesh
262802
0000IN30311610079189
15.00 17-AUG-2015
Uttar Pradesh
262802
0000IN30311610072735
15.00 17-AUG-2015
Uttar Pradesh
262906
0000IN30202534003164
102.00 17-AUG-2015
Uttarakhand
263001
0000IN30302851271009
12.00 17-AUG-2015
Uttarakhand
263002
0000IN30009510987227
42.00 17-AUG-2015
Uttarakhand
263139
0000IN30302851567355
18.00 17-AUG-2015
Uttarakhand
263139
00001201910600002314
60.00 17-AUG-2015
Uttarakhand
263139
00001203480000011835
150.00 17-AUG-2015
Uttarakhand
263139
0000IN30155720002056
15.00 17-AUG-2015
C/o Jagmohan Joshi Vill Talla Lohariyasal, Uttarakhand Unchapul Post Kathgharia Nainital
263139
0000IN30009510364423
42.00 17-AUG-2015
Uttarakhand
263139
0000IN30302852904702
15.00 17-AUG-2015
Uttarakhand
263141
0000IN30009510370405
102.00 17-AUG-2015
Uttarakhand
263148
0000IN30155720817871
72.00 17-AUG-2015
Uttarakhand
263152
0000IN30155720692415
90.00 17-AUG-2015
Uttarakhand
263153
00001201320000623061
150.00 17-AUG-2015
Uttarakhand
263153
0000IN30302853933027
60.00 17-AUG-2015
263153
0000IN30105510235738
42.00 17-AUG-2015
263153
0000IN30105510128577
60.00 17-AUG-2015
S/O DIWAN SINGH TILARIA 5/629 MALLA GORAKHPUR HALDWANI C/o. Summit Tikkoo Tikkoo Modern School M Singh Nainital Road, Near Janata Banquet HALDWANI MIG-B-15, AVAS VIKAS PO KICHHA BHAGWAT SARAN GUPTA UDHAM SINGH NAGAR DHAWAN CHIKITSALAYA BADARPUR HARBANS LAL DHAWAN UDHAM SINGH NAGAR 32/33 SURYA ENCLAVE RAILWAY SINGHAL STATION ROAD RUDRAPUR
AMIT GOEL
SUKHDEV GOEL
MANOJ ARORA
O P ARORA
RATAN LAL ARORA
PINCode
PUNJABI COLONY GOLA GOKARAN NATH DIST LAKHIMPUR KHERI LAKHIMPUR KHERI TIRTH BAZAR GOLA GOKARAN NATH DEENBANDHU VERMA KHERI KHERI JINDAL TRADERS OPP KAMAL TALKIES DULI CHAND AGARWAL PALLIA DISTT KHERI PROJECT DIRECTOR PMU URBAN AFFAIRS CGG BHILANGANA BHAWAN SINGH G DHAPOLA ARDWELL CAMP UTTARANCHAL ACADEMY NAINITAL C/o. Sanjeev Sah Basanti Prem Niwas R P Phulera Tallital NAINITAL VILLAGE GAUJAJLI BAREILLY ROAD SHANKAR DATT DANI INDUSTRIAL ESTATE HALDAWANI HALDWANI VILL- NANDPUR (HARIPRIYA NAGAR) SRI DAN SINGH BUDHIYAL P.O- KATHGHARIA HALDWANI MAHESH CHANDRA H.NO.805, SHAHAR DAMUWADUNGA-6 PANDEY HALDWANI HALDWANI GAYATRI NAGAR PHASE I DC BHATT KUSUMKHERA HALDWANI
Puran Chandra Lohani
Jasvinder Singh Chandhok
State
TATA MOTORS LTD PLOT NO 1 SEC IIE SIDCUL PANT NAGAR UDAM SINGH NAGAR PANT NAGAR HALDWANI
GOVIND ROAD RUDRAPUR U. S. NAGAR Uttarakhand (U. A. ) LATE SHRI DESH BANDHU 514/4, CIVIL LINES RUDRAPUR U. S. Uttarakhand ARORA NAGAR (UTTRANCHAL)
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
SATISH KUMAR
OM PRAKASH MIDDHA
ARIF MEHDI KHAN
HAIDER MEHDI KHAN
State
PINCode
Folio Number of Securities
263153
0000IN30105510316984
60.00 17-AUG-2015
271001
0000IN30051310882754
162.00 17-AUG-2015
Uttar Pradesh
271001
00001201090400033973
15.00 17-AUG-2015
Uttar Pradesh
271001
0000000000C2K0000654
102.00 17-AUG-2015
Uttar Pradesh
271001
0000IN30155720331127
102.00 17-AUG-2015
Uttar Pradesh
271001
0000IN30311610033266
30.00 17-AUG-2015
VILL. JOFFERPUR H.NO. 36 PO. Uttarakhand KHANPUR U S NAGAR A K AUTO ENGINEERING CO OPPOSITE Uttar Pradesh TO CIVIL LINES POST OFFICE KUCHERY ROAD GONDA
ARUN KUMAR SRIVASTAVA LATE SRI J P SRIVASTAVA 243, MALVIYA NAGAR, GONDA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
KANEEZ HAIDER
ZAFAR HAIDER
NAND KISHORE TEWARI
JANKI PRASAD TEWARI
PREM KUMAR GOEL
RAM KRISHN GOEL
A K TVS CIVIL LINES KUCHERY ROAD GONDA 163, P- LIC COLONY PATELNAGAR GONDA 32 DAYANAND NAGAR GONDA U P
RAJ KUMAR GUPTA
RAM GOPAL
H NO 63 MAKARTHI GANJ GONDA U P
Uttar Pradesh
271001
0000IN30051310956232
30.00 17-AUG-2015
RAJ KUMARI
271001
0000IN30051310767733
42.00 17-AUG-2015
Uttar Pradesh
271001
0000IN30155720281205
90.00 17-AUG-2015
Uttar Pradesh
271001
0000IN30051310516177
90.00 17-AUG-2015
TULIKA SETH
NITIN SETH
Uttar Pradesh
271001
0000IN30302850586064
54.00 17-AUG-2015
ANJANA AGARWAL
PANKAJ AGARWAL
Uttar Pradesh
271002
0000IN30051310691640
60.00 17-AUG-2015
MURARI LAL KAUSHAL
RAM KUMAR KAUSHAL
203 MOHALLA RAJA GONDA MANAGER, R B B ALLAHABAD BANK GONDA 287 PATEL NAGAR GONDA 226, CHEDEE PURWA JANKI NAGAR, OPP DISTRICT HOSPITAL GONDA 183/3 RANI BAZAR BARGAON GONDA UP JHANJHRI BLOCK BUDHAI PURWA GONDA
Uttar Pradesh
SADHU RAM
HARIHAR PRASAD LATE UDAY SHANKER PRASAD LATE SRI VISHWANATH
Uttar Pradesh
271002
0000IN30155720330154
12.00 17-AUG-2015
VIVEK KUMAR BHATTACHARYA
DULAL KUMAR BHATTACHARYA
1324,AVAS VIKAS COLONY GONDA
Uttar Pradesh
271002
00001201910100241113
15.00 17-AUG-2015
MADHU SUDAN SHUKLA
CHANDRA BHAN SHUKLA
VILL AND POST ITIYATHOK BAZAR GONDA ROAD GONDA U P
Uttar Pradesh
271202
0000IN30051311092072
12.00 17-AUG-2015
GURDEEP SINGH
JAGDISH SINGH
GANDHI GENERAL STORES NARAIN Uttar Pradesh MARKET BALRAMPUR UTTAR PRADESH
271204
0000IN30051314489159
15.00 17-AUG-2015
Uttar Pradesh
271301
0000IN30226911943310
30.00 17-AUG-2015
Uttar Pradesh
271302
0000IN30155720526379
42.00 17-AUG-2015
Uttar Pradesh
271302
0000IN30155720801567
42.00 17-AUG-2015
Uttar Pradesh
271305
00001201910100240918
33.00 17-AUG-2015
Uttar Pradesh
271308
0000IN30133018452576
30.00 17-AUG-2015
RAJAN KUMAR VERMA
VIJAY MOHAN
MANOJ KUMAR JAISWAL SUMIT KUMAR GUPTA SURESH KUMAR GUPTA DURGA PRASAD RAI
BAJAJ HINDUSTAN SUGAR AND INDUSTRIES LTD VILLAGE KUNDARKMI BHANU PRAKASH GUPTA KASTUA, P.O GOVIND PARA GONDA, UTTAR PRADESH SUBHAS NAGAR CHOWK MANKAPUR RAM CHANDAR JAISWAL GONDA SUBHASH NAGAR,MANKAPUR C/O SHRI RAJ KUMAR GUPTA GUPTA KIRANA STORE GONDA VILL & POST-RANIJOT MASKANWA SHIV KUMAR GUPTA BAZAR DIST-GONDA MASKANWA LATE SHRI KALP NATH RAI
C 119 SANCHAR VIHAR ITI TOWNSHIP MANKAPUR DISTT GONDA UP
First Name
Father/Husband First Name Address
GURUCHARAN SINGH
SUCHIT SINGH
PREM LATA RAI
RAM SHABED RAI
SANDHYA SAXENA
A B SAXENA
VINOD KUMAR VERMA
GP VERMA
SHARIF MOHAMMED
WAHID
RAJESH KUMAR RASTOGI
OM PRAKASH RASTOGI
ABDUL SARDAR KHAN
ABDUL SATTAR KHAN
ANJU VERMA
MK VERMA
D-56 ITI TOWNSHIP MANKAPUR DIST GONDA DHG 9 SANCHAR VIHAR ITI TOWNSHIP MANKAPUR GONDA C-21, SANCHAR VIHAR ITI LTD MANKAPUR GONDA A 142 ITI MANKAPUR DISTT.- GONDA GONDA C/O MARIYAM VILL KATELA POST MALAV PARASPOR GONDA U P POST PARASPUR GONDA MOH NAZIRPURA KOTWALI NAGAR BAHRAICH 166 RAIPUR RAJA BAHRAICH (UP)
ANUPAMA JAISWAL
ASHOK KUMAR JAISWAL
ASHOK KUMAR JAISWAL
NAND KISHORE JAISWAL
PINCode
Folio Number of Securities
Uttar Pradesh
271308
0000IN30267930398663
57.00 17-AUG-2015
Uttar Pradesh
271308
0000IN30133019084770
30.00 17-AUG-2015
Uttar Pradesh
271308
0000IN30155721160749
60.00 17-AUG-2015
Uttar Pradesh
271308
0000IN30088814188607
102.00 17-AUG-2015
Uttar Pradesh
271404
0000IN30051310882470
60.00 17-AUG-2015
Uttar Pradesh
271504
0000IN30133018847610
60.00 17-AUG-2015
Uttar Pradesh
271801
0000IN30133018284198
42.00 17-AUG-2015
Uttar Pradesh
271801
0000IN30105510566164
54.00 17-AUG-2015
82 DM COLONY BAHRAICH
Uttar Pradesh
271801
0000IN30133020394075
204.00 17-AUG-2015
82 DM COLONY BAHRAICH
Uttar Pradesh
271801
0000IN30133020388537
102.00 17-AUG-2015
Uttar Pradesh
271801
0000IN30133018220554
60.00 17-AUG-2015
Uttar Pradesh
271801
00001203270000141721
120.00 17-AUG-2015
Uttar Pradesh
271801
0000IN30266210043456
90.00 17-AUG-2015
Uttar Pradesh
271801
0000IN30133018223303
30.00 17-AUG-2015
Uttar Pradesh
271801
0000IN30155720000484
60.00 17-AUG-2015
Uttar Pradesh
271801
00001203270000012539
75.00 17-AUG-2015
Uttar Pradesh
271801
0000IN30051312456002
75.00 17-AUG-2015
Uttar Pradesh
271801
0000IN30133017249492
102.00 17-AUG-2015
Uttar Pradesh
271801
00001203270000045900
30.00 17-AUG-2015
Uttar Pradesh
271801
0000IN30155720404790
42.00 17-AUG-2015
Uttar Pradesh
271801
0000IN30155720299851
90.00 17-AUG-2015
Uttar Pradesh
271801
00001304140003454224
24.00 17-AUG-2015
SUFIPURA DEHAT KOTWALI BAHRAICH Uttar Pradesh
271801
0000IN30133018223310
120.00 17-AUG-2015
DEV OFFICER LIC OF INDIA CHAWANI BAZAR BAHRAICH H. NO-204 SUFI PURA BHUWAN KI BRIJESH SINGH MR RAM SHANKAR SINGH BAGH BAHRAICH C VENKETESHWAR 574 KANOONGOPURA (NORTH) CVK VARMA VARMA HOSPITALROAD BAHRAICH (U.P.) SRAVASTHI GRAMIN BANK HEAD DEVENDRA KUMAR SINGH H C SINGH OFFICE BAHRAICH UP DHANANJAY KUMAR SRAWASTI ENTERPRISES 125/02, MR AGRAWAL AGRAWAL CHHAWANI BAZAR BAHRAICH HANUMAN PURI COLONY STATION GAGAN DEEP SINGH SRI MANJEET SINGH ROAD BAHRAICH 655 NAWAGARHI NEAR POLICE LINE GAGAN DEEP SINGH SARDAR MANJEET SINGH PARADE GROUND BAHARAICH UTTAR PRADESH MAHESHWAR PRASAD M.P. SINGH NAI BASTI LALA PURWA INDU SINGH SINGH JAIL ROAD BAHRAICH (U.P.) JAVED HUSAIN SRI SHARAFAT ALI MOHALLA- CHANDPURA BAHRAICH LALLU BARTAN BIKRETA CHOWK LALLU SINGH SANGAM LAL BAZAR BAHRAICH CHEEP CLOTH HOUSE STEEL GANJ MOHAMMAD TARIQ QAMAR SRI QAMAR AHMED TALAB BAHRAICH NILESH SRIWASTAV PRAMOD SRIWASTAV H NO 781 BASHIRGANJ 3 BAHRAICH BRAHM PRAKASH SHARMA
SATYA PRAKASH SINGH
LATE SURAJ BALI SHARMA
State
MAN RAJ SINGH
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
SUMIT KUMAR KHANNA
MRKRISHNA MOHAN KHANNA
Uttar Pradesh
271801
00001203270000006774
42.00 17-AUG-2015
SUNITA SINGH
DINESH KUMAR SINGH
Uttar Pradesh
271801
0000IN30133018226470
60.00 17-AUG-2015
UPENDRA NATH PANDEY
SURENDRA NATH PANDEY
Uttar Pradesh
271801
0000IN30266210090357
42.00 17-AUG-2015
RAM CHANDAR SAHU
BHAWANI PARSAD
Uttar Pradesh
271875
0000IN30266210047459
12.00 17-AUG-2015
SANJAY GOEL
POORAN CHAND GOEL
Uttar Pradesh
271875
0000IN30155720366506
102.00 17-AUG-2015
KUSUM AGARWAL
RAJEEV AGARWAL
Uttar Pradesh
271881
0000IN30051313493586
45.00 17-AUG-2015
ASHWANI KUMAR SINGH
RAM SHANKER SINGH
Uttar Pradesh
272001
0000IN30177410527011
102.00 17-AUG-2015
Uttar Pradesh
272001
0000IN30177410437896
42.00 17-AUG-2015
Uttar Pradesh
272001
00001203270000041486
102.00 17-AUG-2015
Uttar Pradesh
272001
0000IN30133018867213
102.00 17-AUG-2015
Uttar Pradesh
272001
00001202760000087097
30.00 17-AUG-2015
H.NO: 65 MOH. GUDRI NEAR JAMA MASJIT BEHRAICH HANUMAN PURI COLONY STATION ROAD BAHRAICH 258/1,2 CIVIL LINES BHARAICH UTTAR PRADESH MOHALLA RISHI BHOOM P.O. RISIA DISTT. BAHRAICH UTTAR PRADESH INDRA NAGAR RISIA BAHRAICH C/O RAMDOOT CLOTH STORE RUPAIDEEHA BAHRAICH RAGHUNANDAN BHAWAN PIKAURA BUX MALVIYA ROAD GANDHI NAGAR BASTI CHANDRA COLONY GANDHI NAGAR BASTI 676-B CIVIL LINE BASTI C/O B K MEDICAL ENTERPRISES SAHU KATRA GANDHI NAGAR BASTI DIST BASTI UP BANDOBASTI ADHIKARI CHAKBANDI OFFICE BASTI BASTI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
DILIP KUMAR SINGH
BALDEV PRASAD TRIPATHI LATE DURVIJAY SINGH
GUDIA KESHAVDHAN
RADHEY SHYAM
JITENDRA KUMAR
SRI SHIV MOORTI
NARENDRA KUMAR SRIVASTAVA
BHAGWAT LAL SRIVASTAVA
BABY-DOLL HOSPITAL RAUTA Uttar Pradesh CHAURAHA MALVIYA ROAD BASTI (U.P)
272001
0000IN30290242614926
165.00 17-AUG-2015
BEHIND KOTWALI SHIVA COLONY BASTI
Uttar Pradesh
272001
0000IN30055610312099
150.00 17-AUG-2015
PREM CHANDRA SRIVASTAVA
LATE SRI PRAMATAMA PRASAD SHUKLA GAYA PRASAD SRIVASTAVA
BARIHAWA GANDHI NAGAR BASTI
Uttar Pradesh
272001
0000IN30177413065221
42.00 17-AUG-2015
PUSHPA PANDEY
SRI HARI RAM PANDEY
HANSRAJ COLONEY BARIHKIA GANDHI Uttar Pradesh NAGAR BASTI
272001
0000IN30055610278228
105.00 17-AUG-2015
PIKAURA BUX GANDHI NAGAR BASTI
Uttar Pradesh
272001
0000IN30055610278236
9.00 17-AUG-2015
Uttar Pradesh
272001
0000IN30058910185428
6.00 17-AUG-2015
Uttar Pradesh
272001
0000IN30055610307855
15.00 17-AUG-2015
Uttar Pradesh
272001
0000IN30055610318314
150.00 17-AUG-2015
Uttar Pradesh
272001
0000IN30055610345473
60.00 17-AUG-2015
Uttar Pradesh
272001
0000IN30055610328818
60.00 17-AUG-2015
BEDA TRIPATHI
PRAMOD KUMAR SHUKLA
RAMESH CHANDRA DUBEY RASHMI SRIVASTAVA SANJEEV KUMAR CHAUDHARY SATYA PRAKASH SINGH BAGHEL SEEMA GUPTA SUMAN PANDEY
SRI RAM CHARITRA DUBEY LAL JI PRASAD SRIVASTAVA
SHRI KMGUPTA
M S COTTAGE SAKETPURI MADWA NAGAR BASTI U P ELECTRICITY DISTRIBUTION CIRCLE BASTI RAUTA CHAURAHA GANDHI NAGAR BASTI 2145/08 NEAR SADAR BLOCK BASTI
SRI ASHOK KUMAR PANDEY
2106 , AWAS VIKAS COLONEY NORTH SATYAVAN PURI KATRA BASTI
SRI RAM SWAROOP SRI FBSBAGHEL
First Name
Father/Husband First Name Address
BAIDYA NATH AGRAWAL
NAGAR MAL
HARENDRA NATH TRIPATHI LATE SHRI GANGA RAM OM PRAKASH MADHESHIYA LATE MOTI RAM AJAY KUMAR PANDEY
SRI PARMATMA PANDEY
MUBARAK ALI
NAWAB ALI
AMAN CHIRANIA
ARUN KUMAR CHIRANIA
AMIT JAIN
NA
AMIT JAIN
LATE SHRI N K JAIN
BIRENDRA KUMAR MAURYA BHUNAI PRASAD RITU JAIN
AMIT JAIN
AWADHESH KUMAR SINGH NA
ABDUL KALAM
LATE DHUREY
AJAY KUMAR NIGAM
BANARSI LAL NIGAM
AMIT KEDIA
D P KEDIA
AMIT KUMAR VERMA
AJIT KUMAR VERMA
ANUPAMA GUPTA
NAND KISHORE JAISWAL
ANWAR ALI
SADIQ ALI
ARCHANA GUPTA
SANTOSH KUMAR VAISH
C/O MANOJ VASTRALAYA BANSI ROAD PANDEY BAZAR PURANI BASTI BASTI UTTAR PRADESH TRIPATHI CONSULTANTS OPP.DISTRICT HOSPITAL BASTI POST ,PURANIBASTI . DIS.BASTI PANDAY BAZAR MALIDAWAL ROAD PURANI BASTI BASTI VILL. SAJNA KHORE P.O. BANKATI BASTI RUDHAULI RUDRA NAGAR BASTI U P GOLA BAZAR KHALILABAD SANT KABIR NAGAR U P MUKHLISHPUR ROAD KHALILABAD DISTT SANT KABIR NAGAR MUKHLISHPUR ROAD KHALILABAD SANT KABIR NAGAR VILL NANIDHA PO EKMA KHALILABAD SANT KABIR NAGAR MUKHLISHPUR ROAD KHALILABAD DISTT SANTKABIR NAGAR C/O HARIHAR SINGH, RAMJANAKI NAGAR NEAR BHABHA CHILDREN ACADEMY PO- BASHARATPUR GORAKHPUR H. NO.-523 MOHALLA-JATEPUR DAKSHINI TOWN DHARAMSHALA BAZAR GORAKHPUR SHIVAY COMPLEX CINEMA ROAD GORAKHPUR UP S O SRI DEVI PRASAD KEDIA PURDILPUR NEW COLONY OPP INDRALOK CI NEAR VIJAY CHAURAHA GAS GODAM GALI GORAKHPUR KRISHNA NAGAR PRIVATE COLONY H.NO. 437/K INFRONT OF SHARMA TANT HOUSE GORAKHPUR 21 HUMANYUPUR SOUTH INFRONT OF KRISHNA MADAIYA GORAKHPUR 123/167 PURDILPUR GOLGHAR GORAKHPUR HUMAYUN PUR NORTH CHOWK VAISH VAISH BHAWAN GORAKHPUR
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Uttar Pradesh
272002
0000IN30058910168530
42.00 17-AUG-2015
Uttar Pradesh
272002
0000IN30055610020992
6.00 17-AUG-2015
Uttar Pradesh
272002
0000IN30155710540071
30.00 17-AUG-2015
Uttar Pradesh
272123
00001202760000043456
30.00 17-AUG-2015
Uttar Pradesh
272151
0000IN30058910179374
102.00 17-AUG-2015
Uttar Pradesh
272175
0000IN30311610042199
30.00 17-AUG-2015
Uttar Pradesh
272175
0000IN30112716645295
102.00 17-AUG-2015
Uttar Pradesh
272175
0000IN30112716645318
102.00 17-AUG-2015
Uttar Pradesh
272175
0000IN30133019567834
102.00 17-AUG-2015
Uttar Pradesh
272175
0000IN30112716645414
102.00 17-AUG-2015
Uttar Pradesh
272207
0000IN30155710067852
114.00 17-AUG-2015
Uttar Pradesh
273001
0000IN30155720684595
42.00 17-AUG-2015
Uttar Pradesh
273001
0000IN30133018818032
18.00 17-AUG-2015
Uttar Pradesh
273001
0000IN30202534030363
300.00 17-AUG-2015
Uttar Pradesh
273001
0000IN30133017981185
45.00 17-AUG-2015
Uttar Pradesh
273001
00001202990003909899
51.00 17-AUG-2015
Uttar Pradesh
273001
0000IN30302851624679
15.00 17-AUG-2015
Uttar Pradesh
273001
0000IN30155721100213
42.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
ARUNA VAISH
MURLI DHAR VAISH
Uttar Pradesh
273001
00001201060000662809
30.00 17-AUG-2015
ASHA AGRAWAL
RADHEY SHYAM AGRAWAL
Uttar Pradesh
273001
00001201060000742065
15.00 17-AUG-2015
ASHOK NARAIN LAL
RAM NAGINA LAL
Uttar Pradesh
273001
0000IN30202534060084
45.00 17-AUG-2015
ASHWANI SHUKLA
SHRI D S SHUKLA
Uttar Pradesh
273001
0000IN30133020086732
60.00 17-AUG-2015
ATUL KUMAR RAI
DINESH PRASAD RAI
Uttar Pradesh
273001
0000IN30290242533954
24.00 17-AUG-2015
BANDANA JAISWAL
DLIP KUMAR JAISWAL
Uttar Pradesh
273001
0000IN30155720554250
42.00 17-AUG-2015
BEENA DEVI
PRAMOD KUMAR MATANHELIYA
Uttar Pradesh
273001
0000IN30155720826689
42.00 17-AUG-2015
BHANU PRATAP SINGH
LAL BAHADUR SINGH
C/O SUMITRA SINGH 34 BEHIND SHANTI Uttar Pradesh COMPLEX KASIA ROAD GORAKHPUR
273001
0000IN30290241935537
30.00 17-AUG-2015
BHUAL PRASAD
RAM PRASAD
VILLAGE BUSAHAIYA STATION ROAD, CAPTAIN GANJ. POST CAPTAINGANJ, TAHSIL.HATA KUSHI NAGAR
Uttar Pradesh
273001
00001201060000816937
15.00 17-AUG-2015
BHUNESHWAR SHAHI
GAURI SHANKER SHAHI
Uttar Pradesh
273001
0000IN30133019505580
15.00 17-AUG-2015
Uttar Pradesh
273001
0000IN30112716529935
75.00 17-AUG-2015
Uttar Pradesh
273001
00001205030000001304
270.00 17-AUG-2015
Uttar Pradesh
273001
0000IN30302850786160
48.00 17-AUG-2015
Uttar Pradesh
273001
0000IN30133018854692
18.00 17-AUG-2015
Uttar Pradesh
273001
0000IN30133020002136
90.00 17-AUG-2015
Uttar Pradesh
273001
0000IN30155721814974
60.00 17-AUG-2015
Uttar Pradesh
273001
0000IN30133019567826
30.00 17-AUG-2015
Uttar Pradesh
273001
0000IN30133018542381
93.00 17-AUG-2015
M/S THE POOJA GARMENTS ALINAGAR Uttar Pradesh NEAR SABBAJI MANDI GORAKHPUR
273001
0000IN30155720620650
42.00 17-AUG-2015
BIMLA RANJAN RAJ MANGAL DEEPAK MODI TANAY MODI NA HUF G K SARAF
BANSHI DHAR SARAF
JAI KARAN SINGH
LATE SRI PALKU SINGH
JAMVANTI MISHRA
LATE RAJA RAM PATHAK
KALI SHANKER PRASAD
LATE LAXMI NARAIN
KAMALA TRIPATHI
RAM PRAKAT TRIPATHI
KHAN AJAZ AHMAD
MOHD AHMAD KHAN
KIRAN
SHAMBHU NATH
M VAISH & CO. SHAHI BLDG CINEMA ROAD GORAKHPUR C/0 M/S BALRAM BANSIDHAR, KURANGHAT GORAKHPUR SUPRIYA SECURITIES B 7 SHAHI MARKET CINEMA ROAD GORAKHPUR UP SHUKLA INVESTMANT M P BUILDING GOLGHAR GORAKHPUR J - 22 MATRI ANCHAL RAPTI NAGAR PHASE - 4 GORAKHPUR 18-A, NATHMALPUR NAYA GAO ROAD GORAKHNAT GORAKHPUR C/O PASHUPATI ENTERPRISES 13 JALKAL BUILDING GOLGHAR GORAKHPUR
SHAHI BHAWAN CINEMA ROAD GOLGHAR GORAKHPUR B 13 PARK ROAD GORAKHPUR UP MODI HOSPITAL 33, KASIA ROAD GORAKHPUR 48 DILEZAKPUR GOKUL COLONY FALIT NO 525 GORAKHPUR SHIVOY COMPLEX CINEMA ROAD GORAKHPUR UP 14 SURYA VIHAR COLONY PT H P DUBEY MARG DAUDPUR GORAKHPUR HARE KRISHANA STEELS 106, CIVIL LINES CINEMA ROAD GORAKHPUR C/O R P TRIPATHI NORTH GATE ROAD OF SENTPAL SCHOOL ON MEDICAL ROADVILL MOGALHA PO JHUNG GORAKHPUR HEAD POST OFFICE GORAKHPUR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
G-67, PHASE-IV RAPTINAGAR PO CHARGANWA GORAKHPUR M BRIJENDRA KUMAR MANI SRI RAM NAIN MANI C/O MAHIMA DUTT DUBEY SHASTRI TRIPATHI TRIPATHI NAGAR BETIA HATA GORAKHPUR MAHADEV PRASAD NARAYANPUR PO-MALUKAHI MANISH CHAND MAURYA MAURYA KAPTANGANJ KUSHINAGAR C/O AM CONSULTANTS PARK ROAD MANJU JALAN P N JALAN GOLGHAR GORAKHPUR P O PHAKMA GAYTAM MARKET MANOJ KUMAR JAIN NAVRATAN MAL GORAKHPUR MANORANJAN DRY FRUIT VIJAY MOHAN LAL MIRGWANI LATE JHAMMAT MALL CHOWK BANK ROAD GORAKHPUR SIDDHI VINAYAK SHERKHOTHI MUKESH KUMAR AGARWAL ASHOK KUMAR AGARWAL COMPLEX BUXIPUR, GORAKHPUR LAL BIHARI PRASAD
OM PRAKASH VERMA
POONAM SRIVASTVA PREM CHANDRA GUPTA
SRI BANSHI
RAM LAL VERMA
LATE SRI SUBEDAR SHARMA
PROTOUL KUMAR LAHIRI
LATE DR KEDAR LAHIRI
PURNIMA SHUKLA
SHREE MISHRA
RAJENDRA PRASAD GUPTA
LATE RAM SWARUP GUPTA
RAJESH KUMAR SINGH
RAJGRIHI SINGH
RAVINDRA KUMAR DUBEY RICHA GUPTA S C VAISH SEEMA SRIVASTAV
PINCode
Folio Number of Securities
Uttar Pradesh
273001
0000IN30155721100308
102.00 17-AUG-2015
Uttar Pradesh
273001
0000000000C2M0000280
882.00 17-AUG-2015
Uttar Pradesh
273001
0000IN30155721129502
42.00 17-AUG-2015
Uttar Pradesh
273001
0000IN30155720832603
30.00 17-AUG-2015
Uttar Pradesh
273001
00001201060000664008
6.00 17-AUG-2015
Uttar Pradesh
273001
00001201060000270801
102.00 17-AUG-2015
Uttar Pradesh
273001
0000IN30112716703066
15.00 17-AUG-2015
Uttar Pradesh
273001
0000IN30290243603136
60.00 17-AUG-2015
273001
0000IN30155720632826
42.00 17-AUG-2015
273001
0000IN30290242581868
3.00 17-AUG-2015
273001
0000IN30155720595430
42.00 17-AUG-2015
Uttar Pradesh
273001
0000IN30202534077133
42.00 17-AUG-2015
Uttar Pradesh
273001
0000IN30133019519713
75.00 17-AUG-2015
Uttar Pradesh
273001
0000IN30202534005598
30.00 17-AUG-2015
Uttar Pradesh
273001
0000IN30112716841358
60.00 17-AUG-2015
Uttar Pradesh
273001
0000IN30155721019003
12.00 17-AUG-2015
Uttar Pradesh
273001
0000IN30155721730442
60.00 17-AUG-2015
Uttar Pradesh
273001
0000IN30155710034218
102.00 17-AUG-2015
Uttar Pradesh
273001
0000IN30155720894784
42.00 17-AUG-2015
Uttar Pradesh
273001
00001201320000364566
30.00 17-AUG-2015
AG-03,G.D.A FLAT , RLY STATION ROAD MR JAGDEESH NARAIYAN Uttar Pradesh NEAR IRRIGATION GUEST HOUSE SRIVASTVA GORAKHPUR CHARTED ACCTT IST FLR SHAHI BLDG GABBU LAL GUPTA Uttar Pradesh CINEMA ROAD GORAKHPUR
PREM CHANDRA SHARMA
RAMESH KUMAR MIGLANI
223 C/O SRI K G PANDEY ADVOCAT RUSTAMPUR DAUDPUR GORAKHPUR
State
HOUSE NO 57-A MOH KALEPUR BEHIND Uttar Pradesh SALES TAX OFFICE GORAKHPUR LAHIRI NIWAS BANK ROAD GORAKHPUR SRI RAM MEDICAL RES CENTRE 26 N ROAD KASIA ROAD GORAKHPUR KASHYAP FINANCIAL CONSULTANTS CINEMA ROAD GORAKHPUR C/O SHRI RAJ GRIHI SINGH CIVIL LINE 10 PARK ROAD MAHINDRA & MAHINDRA FINANCIAL, GORAKHPUR UP
MAYANK CHANDRA VIJAYA BANK BANK ROAD GORAKHPUR MIGLANI LATE SAKAL DEO NARAIN C/O SYNDICATE BANK BANK ROAD DUBEY GORAKHPUR C/O DR O N GUPTA BILANDPUR NA GORAKHPUR 60, KAWA BAGH RAILWAY OFFICERS B R VAISH COLONY GORAKHPUR ROY SADAN NARSINGPUR TIWARIPUR VIVEK RAJ ANAND GORAKHPUR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
SHAMBHU NATH
LATE SRI JAMUNA PRASAD
SHASHI MISRA
LATE G D SHARMA
PINCode
Folio Number of Securities
273001
0000IN30155720620643
42.00 17-AUG-2015
Uttar Pradesh
273001
0000IN30155721171298
120.00 17-AUG-2015
Uttar Pradesh
273001
0000IN30155720663813
45.00 17-AUG-2015
Uttar Pradesh
273001
0000IN30155720612080
102.00 17-AUG-2015
Uttar Pradesh
273001
0000IN30133018834116
42.00 17-AUG-2015
Uttar Pradesh
273001
0000IN30202534091985
42.00 17-AUG-2015
Uttar Pradesh
273001
0000IN30155711089460
42.00 17-AUG-2015
Uttar Pradesh
273001
0000IN30302851860054
21.00 17-AUG-2015
412 C AZAD NAGAR NEW SHIVPURI Uttar Pradesh COLONY RUSTAMPUR GORAKHPUR UP
273001
0000IN30202534078316
30.00 17-AUG-2015
273001
0000IN30302851410572
12.00 17-AUG-2015
273001
00001201320000361341
120.00 17-AUG-2015
273001
0000IN30021412796881
150.00 17-AUG-2015
Uttar Pradesh
273001
0000IN30155721071662
42.00 17-AUG-2015
Uttar Pradesh
273001
0000IN30133018807516
42.00 17-AUG-2015
Uttar Pradesh
273001
0000IN30202534099794
42.00 17-AUG-2015
Uttar Pradesh
273002
0000IN30302850806003
75.00 17-AUG-2015
Uttar Pradesh
273002
0000IN30302851948890
15.00 17-AUG-2015
M/S THE POOJA GARMENTS ALINAGAR Uttar Pradesh NEAR SABBAJI MANDI GORAKHPUR
UMESH CHANDRA AGRAWAL
A1, NEW OFFICERS RESIDENCE CHARUCHANDRA PURI GORAKHPUR KESHAOPURAM COLONY MITHILESH PRASAD NATHMALPUR GORAKHNATH AGRAHARI GORAKHPUR C-179/175, SHASTRI NAGAR BETIAHATA DR J N L SRIVASTAVA GORAKHPUR VIVEKA NAND PURI DAUDPUR ARVIND KM PATHAK GORAKHPUR UP 406, KRISHNA NAGAR PVT COLONY LATE BHAGWAN DAS BASHRATPUR GORAKHPUR 728 A RAJENDRA NAGAR COLONY RAVI PRATAP VERMA EAST GORAKHNATH GORAKHPUR 6 M P BUILDING GOLGHAR SATYA NARAIN AGRAWAL GORAKHPUR
UMESH SHUKLA
LATE R S SHUKLA
VEENA KUMARI VERMA
HARENDRA KISHORE VERMA
VIDYAWATI PANDEY
UDAI NARYAN PANDEY
VIKASH AGARWAL
MAHENDRA KUMAR AGARWAL
VINOD KUMAR SRIVASTAVA
LATE HARISH CHANDRA SRIVASTAVA
0798-C, MEENA KUNJ ASHOK NAGAR COLONY HUMAYUNPUR GORAKHPUR
MADHU SUDAN DAS GUPTA LATE S B LAL SRIVASTAVA
C/O M/S SHANTI VASTRALAYA ARYA NAGAR CHOWK GORAKHPUR BLUE DART SHAHI MARKET GORAKHPUR UP INST/FIT 16 SQUADRON AIR FORCE STATION GORAKHPUR C/O SGT P SINGH SMQ NO 38 A OLD PROJECT AIR FORCE STATION GORAKHPUR UTTAR PRADESH
SHEELA AGRAHARI SHEELA KUMARI SRIVASTAVA SHISHADRI PATHAK SRI KANT GUPTA SUDHA VERMA
VISHNU JEE JAISWAL YOGESH N SRIVASTAVA G SUDHARSHAN
KONDANNA GAJJALA
NIRMALA
SATPAL SINGH
State
SRINIWAS DUBEY HOUSE NO H II SIDHARTH NAGAR BHARWALIA KHURD Uttar Pradesh GORAKHPUR 20 OFFICER HOSTEL OLD Uttar Pradesh NR.KUTCHERY BUS STATION CIVIL LINES GORAKHPUR S O MAHENDRA AGRAWAL H NO 125 Uttar Pradesh BETIA SADAN GITA VATIKA SHAHPUR GORAKHPUR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
BIKKEY LAL UPAPHYAYA
LATE HL UPADHYAYA
PINCode
Folio Number of Securities
273003
0000IN30155720754213
12.00 17-AUG-2015
Uttar Pradesh
273003
0000IN30133018566535
90.00 17-AUG-2015
Uttar Pradesh
273003
0000IN30155721129422
42.00 17-AUG-2015
Uttar Pradesh
273003
0000IN30112716888668
42.00 17-AUG-2015
Uttar Pradesh
273004
0000IN30155721578352
30.00 17-AUG-2015
Uttar Pradesh
273004
00001202760000019184
27.00 17-AUG-2015
Uttar Pradesh
273004
0000IN30133019987075
30.00 17-AUG-2015
Uttar Pradesh
273004
0000IN30133019721345
30.00 17-AUG-2015
Uttar Pradesh
273004
0000IN30155721872461
150.00 17-AUG-2015
Uttar Pradesh
273006
0000IN30155720996873
60.00 17-AUG-2015
273006
0000IN30051312814514
42.00 17-AUG-2015
273007
0000IN30155720981489
6.00 17-AUG-2015
Uttar Pradesh
273008
0000IN30155721771267
105.00 17-AUG-2015
Uttar Pradesh
273008
0000IN30202534042384
45.00 17-AUG-2015
Uttar Pradesh
273008
0000IN30155720892854
18.00 17-AUG-2015
C/O B M MANI FLAT NO 303 KRISHNA APPARTMENT NEAR RKBK MOHADIPUR Uttar Pradesh GORAKHPUR UTTAR PRADESH
273008
0000IN30290243248466
90.00 17-AUG-2015
H NO 268H SHAKTI NAGAR COLONY PO AROGYA MANDIR BASHARATPUR Uttar Pradesh THANA SHAHPUR, GORAKHPUR
S/O O P SRIVASTAVA H NO 549 A GANGA NAGAR P O AROGYAMANDIR GORAKHPUR CHANDRAGUPT NAGAR BASHARATPUR RAM REKHA GUPTA LATE HEM RAJ GUPTA GORAKHPUR 52 HARIDWAR PURAM PHASE II POST SATISH CHANDRA SANJAY KUMAR SRIVASTAV AROGYA MANDIR BASARATPUR SRIVASTAV GORAKHPUR 283, RAJEEV NAGAR BASARATPUR ARADHANA SINGH RAJKISHORE SINGH WEST GORAKHPUR BAGESHWARI PRASAD 116 B VAGISH BHAWAN VISHNU NAGAR BASW DEO MISHRA MISHRA BASARATPUR GORAKHPUR 421 RAM JANKI NAGAR BASARATPUR NANDITA MISHRA BRIJESH KUMAR MISHRA WEST NEAR GEETANJALI M HALL GORAKHPUR H NO 856 A KRISHNA NAGAR PRIVATE RAJESH KUMAR RAI BADRI RAI COL NEAR KALI MANDIR POST BASHARATPUR GORAKHPUR VISHNUPURAM, BHERIYAGARH BEHIND UMESH SINGH LATE BANSI SINGH NAVODAYA VIDYALYA PO. BASARATPUR GORAKHPUR MANISH PRAKASH SRIVASTAVA
O P SRIVASTAVA
SANWAR MAL DADHEECH
LATE RAM SWAROOP DADHEECH
SEEMA SINGH
SANJAY KUMAR MALL
KANHYA PRASAD GUPTA
SRI SWAMI NOTH GUPTA
AMRAWATI DEVI
JAI PRAKASH
BIR BAHADUR SINGH
LATE RAM NISHAN SINGH
NAND KISHORE JAISWAL
SRI HARI LAL JAISWAL
URMILA MANI
GIRIJA MISHRA
State
B 261 AVAS VIKAS COLONY SHAHPUR PO GITA VATIKA GORAKHPUR
H N 682 KRISHNA NAGAR PRIVATE CLY Uttar Pradesh BASARATUR GORAKHPUR UTTAR PRADESH VILL MAHRAJGANJ BAZAR PO Uttar Pradesh PARMESHWAR PUR GORAKHPUR H NO-871, AVAS VIKAS COLONY MAHADEO JHARKHANDI GORAKHPUR A 28 SAINIK VIHAR KUNRA GHAT GORAKHPUR NEAR POWER HOUSE MOHADDIPUR GORAKHPUR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
RAM BRIKSH PATHAK
LAKSHMI PRASAD PATHAK
SURESH CHANDRA VAISH
R R VAISH
ANJU AGGARWAL
SANJAY AGARWAL
DR NIVEDITA KUMARI SINHA
DR SANJAY KUMAR
GEETA SINGH
PINCode
Folio Number of Securities
273009
0000IN30155720470896
60.00 17-AUG-2015
273009
0000IN30155721100086
42.00 17-AUG-2015
273012
0000IN30290243551976
102.00 17-AUG-2015
BANGLOW NO 40 RLY STADIUM Uttar Pradesh COLONY N E RAILWAY GORAKHPUR UP
273012
0000IN30133018734234
294.00 17-AUG-2015
SHALENDRA SINGH
C 103/61 B NEAR RAMGARH TAL P O RAILWAY COLONY GORAKHPUR UP
Uttar Pradesh
273012
0000IN30112716620234
156.00 17-AUG-2015
GYAN DUTT PANDEY
SHRI CHINTAMANI PANDEY
CHIEF SAFETY OFFICER COM OFFICE N Uttar Pradesh E RAILWAY HQS GORAKHPUR
273012
0000IN30155721128534
60.00 17-AUG-2015
INDU PATHAK
DR CHAKRADHAR PATHAK
Uttar Pradesh
273012
0000IN30155721128840
42.00 17-AUG-2015
Uttar Pradesh
273012
0000IN30155721128067
60.00 17-AUG-2015
Uttar Pradesh
273012
0000IN30155721128542
60.00 17-AUG-2015
Uttar Pradesh
273015
0000IN30155721065089
30.00 17-AUG-2015
Uttar Pradesh
273015
0000IN30155721129236
102.00 17-AUG-2015
Uttar Pradesh
273015
00001201060000347999
30.00 17-AUG-2015
Uttar Pradesh
273015
0000IN30088813984036
60.00 17-AUG-2015
Uttar Pradesh
273015
0000IN30202534039362
60.00 17-AUG-2015
Uttar Pradesh
273015
0000IN30155721128577
60.00 17-AUG-2015
Uttar Pradesh
273015
0000IN30155720002870
42.00 17-AUG-2015
Uttar Pradesh
273015
0000IN30133018521572
60.00 17-AUG-2015
POONAM KHURANA RITA PANDEY AJAY KUMAR SRIVASTAVA BIJENDRA KUMAR SINGH DEEPAK PANDEY
FAZLUL AZIZ
G N SINGH GIRISH CHAND SAMAND KANAK LATA VERMA MAHTAB AHMAD KHAN
State
INDIRA NAGAR UNIVERSITY POST Uttar Pradesh OFFICE GORAKHPUR IN FRONT OF MANGALAM ATITHI BHAWAN PURANI ASURAN CHUNGI Uttar Pradesh GULAM ALI COMPLEX PO GITA VATIKA GORAKHPUR W/O SANJAY AGRAWAL BUNGLOW NO Uttar Pradesh 347 RAILWAY STADIUM COLONY GORAKHPUR
W/O DR C D PATHAK B NO 374 STADIUM RLY COLONY MOHADDIPUR GORAKHPUR SURENDRA KUMAR B NO-697A, RAILWAY STADIUM KHURANA COLONY MOHODIPUR GORAKHPUR CHIEF SAFETY OFFICER COM OFFICE N SHRI GYAN DUTT PANDEY E RAILWAY GORAKHPUR LT SRI SAD GURU HUMAYUPUR NORTH KATAHARI BAGH SHARAN LAL GORAKHNATH GORAKHPUR KISHORI BHAWAN SUBHASH NAGAR LATE NARPAT SINGH GORAKHPUR SRI HARI SEWAK PANDEY SURYA HARISEWAK PANDEY BIHAR NEAR SAMAY KA MANDIR GORAKHPUR C/O SAHARA TENT HOUSE ANSARI NA ROAD, HUMAYUNPUR POST GORAKHNATH, GORAKHPUR NEAR VERMA COACHING CENTRE LATE R N SINGH HUMAYUNPUR NORTH GORAKHPUR GORAKHPUR NANAK KUTI HUMAYUNPUR NORTH RAMESH CHAND SAMANT GORAKHPUR SHASHI KANT RANJAN 728/A RAJENDRA NAGAR COLONY VERMA GORAKHNATH GORAKHPUR C/O A H KHAN S I 84 D DEVPOKHAR ANWARUL HAQ KHAN MIRZAPUR PACHPEDWA GORAKHNATH GORAKHPUR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
455, HUMAYOUNPUR UTTARI GORAKHNATH GORAKHPUR NORTH HUMAUNPUR NEAR TRANG RLY MUSAFIR SINGH LATE RAM NAYAN SINGH CROSSING GORAKHPUR UP E-58, KESHAV PURAM COLONY P.O. SANJAY KUMAR LATH RAM DEO LATH GORAKHNATH MANDIR GORAKHPUR 62- E/ KESHEOPURAM COLONY USHA PANDEY SHEO KUMAR PANDEY GORAKHNATH GORAKHPUR C/O HARI SEVAK PANDEY, SURYA COLONY, IN FRONT OF SAMAY MATA VANDANA RAI HARI SEVAK PANDEY TEMPLE,SURAJKUND TAHSIL GORAKHPUR H. NO.- 86-C-4A SHAKTI NAGAR NEW JAI PRAKASH NA SHIVPURI COLONY RUSTAMPUR GORAKHPUR C/O RAM MILAN SINGH 11-F SAKET RATAN SINGH RAJENDRA SINGH NAGAR RUSTOMPUR GORAKHPUR LATEST ADDRESS PROOF 320-A, NAHAR ROAD AZAD NAGAR UDAI PRATAP SINGH RQRD RUSTAMPUR GORAKHPUR PUNJAB NATIONAL BANK B O PAISIYA LATE SHRI MOHAMMAD SUBHAN ALLAH KHAN BABU PO CHADLAHA DIST IDREES KHAN MAHARAJGANJ UP JHV SUGAR LTD GADAURA ARCHANA DAS A K DAS MAHARAJGANJ NEHRU NAGAR TEDHWA KUTI PO BAIJ NATH SINGH LATE RAM DULARE SINGH MAHARAJGANJ MAHARAJGANJ PATEL NAGAR WARD NO.5 DEVENDRA MANI PATEL RAM NARAYAN DAS MAHARAJGANJ SAXENA NAGAR MAHARAJGANJ SANJAY KUMAR VERMA VIJAY RANJAN VERMA MAHARAJGANJ UP 22 NEHARU NAGAR MAHARAJGANJ SHRI NIWAS GUPTA CHHEDI LAL GUPTA MAHARAJGANJ PUNJAB NATIONAL BANK BARHAL PRAKASH CHANDRA GUPTA LATE KEDAR NATH GANJ GORAKHPUR B3 BHARAT PETROLEUM HOUSING KUSUM RAWAT N S RAWAT COMPLEX RAPTI NAGAR PHASE IV CHARGAVAN GORAKHPUR UP G-67, PHASE-IV RAPTI NAGAR SHANTI DEVI SRI LAL BIHARI PRASAD GORAKHPUR F-4, RAPTI NAGAR PHASE-IV VIRENDRA KUMAR SHRIKRISHNA PRASAD GORAKHPUR LATE SRI RAJ BAHADUR RAJ BHAWAN RAM NATH DEORIA NATH ARUN KUMAR SINGH SINGH DEORIA SHRI SUBHASH CHANDRA DR PAWAN ARORA BHIKHAMPUR ROAD PAWAN ARORA ARORA DEORIA MANJU GUPTA
SUSHIL KUMAR GUPTA
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Uttar Pradesh
273015
0000IN30155721128698
60.00 17-AUG-2015
Uttar Pradesh
273015
0000IN30133018595337
450.00 17-AUG-2015
Uttar Pradesh
273015
0000IN30155720196529
60.00 17-AUG-2015
Uttar Pradesh
273015
0000IN30155720281630
66.00 17-AUG-2015
Uttar Pradesh
273015
00001201060000442345
60.00 17-AUG-2015
Uttar Pradesh
273016
00001201060000619668
150.00 17-AUG-2015
Uttar Pradesh
273016
0000IN30290243233524
6.00 17-AUG-2015
Uttar Pradesh
273016
0000IN30155721073656
204.00 17-AUG-2015
Uttar Pradesh
273164
0000IN30112716632552
42.00 17-AUG-2015
Uttar Pradesh
273303
0000IN30155721129369
42.00 17-AUG-2015
Uttar Pradesh
273303
0000IN30155720852872
60.00 17-AUG-2015
Uttar Pradesh
273303
0000IN30155721691742
60.00 17-AUG-2015
Uttar Pradesh
273303
0000IN30155720235467
30.00 17-AUG-2015
Uttar Pradesh
273303
00001203800000020921
30.00 17-AUG-2015
Uttar Pradesh
273402
0000IN30155721002080
42.00 17-AUG-2015
Uttar Pradesh
273409
0000IN30133019303775
150.00 17-AUG-2015
Uttar Pradesh
273409
0000IN30155720896263
102.00 17-AUG-2015
Uttar Pradesh
273409
0000IN30155721129406
42.00 17-AUG-2015
Uttar Pradesh
274001
0000IN30155721128882
102.00 17-AUG-2015
Uttar Pradesh
274001
0000IN30155721490229
30.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
SHATRUGHNA PRASAD AGRAWAL
HARI PRASAD AGRAWAL
ASHOK KUMAR GOEL
MOHAN KOTHI MOHAN ROAD DEORIA UP
Uttar Pradesh
274001
0000IN30112716947584
75.00 17-AUG-2015
PURUSHOTTAM PRASAD GOEL
RAJESH VASTRALAYA TILAK CHOWK PO- PADRAUNA KUSHINAGAR
Uttar Pradesh
274304
00001203270000109738
24.00 17-AUG-2015
BRIJESH KUMAR GOEL
MR PURUSHOTTAM PRASAD GOEL
M/S GOEL BRIJESH & ASSOCIATE ONKAR MANJUSHA KATRA PADRAUNA
Uttar Pradesh
274304
00001203270000144002
45.00 17-AUG-2015
SHANTI DEVI TRIPATHI
DEVI
Uttar Pradesh
274304
00001201320000921280
33.00 17-AUG-2015
NOORJAHAN BEGUM
MR CHHTHOO BABU
Uttar Pradesh
274401
0000IN30155720694203
60.00 17-AUG-2015
SEEMA KUMAR
ANIL KUMAR
Uttar Pradesh
274402
00001202890000124235
30.00 17-AUG-2015
DR UDAI PRATAP SINGH
R B SINGH
Uttar Pradesh
275101
0000IN30112716881970
102.00 17-AUG-2015
RAM NARAYAN
BASANT
Uttar Pradesh
275101
0000IN30155720166662
42.00 17-AUG-2015
ASHOK RAJDHARI CHAWHAN
RAJDHARI CHAWHAN
NONARI KAUNRAH GHANI DIDAR GANJ Uttar Pradesh DISTT-AZAMGARH UTTAR PRADESH
276001
0000IN30020610937324
60.00 17-AUG-2015
ASHUTOSH KUMAR SINGH
BABAN SINGH
BEHIND PWD COLONY MAL GODOWN ROAD SARFEUDIN PUR AZAMGARH
Uttar Pradesh
276001
0000IN30155721147641
60.00 17-AUG-2015
BIJAI NARAYAN SINGH
JEO VUJHARAT SINGH
Uttar Pradesh
276001
0000IN30055610117843
3.00 17-AUG-2015
LAL JEE YADAV
SHRI SUDAMA YADAV
Uttar Pradesh
276001
0000IN30055610195259
102.00 17-AUG-2015
MADHUR GOEL
TRIBHUWAN NATH AGRAWAL
Uttar Pradesh
276001
00001202760000050613
102.00 17-AUG-2015
MOHD JALIL
LATE SRI ABDUL LATIF
Uttar Pradesh
276001
0000IN30155720206000
21.00 17-AUG-2015
MOHD MOYEED
MOHD JALIL
Uttar Pradesh
276001
0000IN30155720182144
30.00 17-AUG-2015
MOHDSAYEED
MOHD JALIL
Uttar Pradesh
276001
0000IN30155720206018
30.00 17-AUG-2015
RAJIV KUMAR SINHA
SRI KRISHNA CHANDRA PRASAD
Uttar Pradesh
276001
0000IN30155720633886
102.00 17-AUG-2015
VIRENDRA KUMAR
LATE BHAGWATI PRASD
Uttar Pradesh
276001
0000IN30155720145904
42.00 17-AUG-2015
VISHWA NATH SINGH
LATE SHRI DUDH NATH SINGH
Uttar Pradesh
276001
0000IN30055610196228
30.00 17-AUG-2015
C/O KAMLESH PRASAD TRIPATHE EAST KANNAUJIA WARD NR UNPG CO PADRAUNA VILLEGE JOKWA BAZAR POST LALA GURWALDA KUSHINAGAR C/O. ANIL KUMAR A.B.M. (SALES), LIC OF INDIA POST- KASAYA, NR BUS STAND DIST-KUSHINAGAR FATIMA HOSPITAL MAUNATH BHANJAN MAU UNION BANK OF INDIA DOHRIGHAT MAU
VILLAGE - P.O.- GAMBHIRBAN DISTTAZAMGARH RAIDOPUR NEW COLONY E--62 AZAMGARH C\O RACHAN READYMADE BHAGWATI SHAH KATRA AZAMGARH C/O MANSOOR ALI (ADVOCATE) 106, PAHARPUR AZAMGARH C/O MANSOOR ALI (ADVOCATE) 106, PAHARPUR AZAMGARH U.P. C/O MANSOOR ALI (ADVOCATE) 106, PAHARPUR AZAMGARH C/O PUNJAB NATIONAL BANK MAIN BRANCH AZAMGARH C/O KUMAR SONOGRAPY CLINIC ASIFGANJ AZAMGARH CANARA BANK PANDEY BAZAR AZAMGARH
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
KRISHNA KUMAR RAI
MR ATMA RAI
GHANSHYAM GUPTA
SRI RAMVACHAN GUPTA
GORE LAL JAISWAL
CHUNNILAL JAISWAL
VINOD KUMAR
LAKSHMAN PRASAD
GYANENDRA PANDEY
KRISHNA KANT PANDEY
OM PAL SINGH
MR GAURI SHANKAR SINGH
MANISH KUMAR ANAND SINGH ANIL KUMAR MISHRA
State
PINCode
Folio Number of Securities
Uttar Pradesh
276121
00001203270000138229
30.00 17-AUG-2015
Uttar Pradesh
276137
0000IN30155720867695
42.00 17-AUG-2015
Uttar Pradesh
276137
0000IN30155721100158
42.00 17-AUG-2015
Uttar Pradesh
276288
0000IN30202534090005
72.00 17-AUG-2015
Uttar Pradesh
276403
0000IN30202534096182
150.00 17-AUG-2015
V- KOLAURA PO- KOLAURA MAU
Uttar Pradesh
276403
00001203270000130249
30.00 17-AUG-2015
MANOHAR LAL
PURA RANI MUBARAKPUR AZAMGARH
Uttar Pradesh
276404
0000IN30177411410643
75.00 17-AUG-2015
RAM PRATAP SINGH LATE SURENDRA NATH MISHRA
LIC COLONY TIKHAMPUR BALLIA BAHADURPUR NEAR KALI MANDIR POST-DEOKALI BALLIA PARIYOJNA NIDE SAK VIKAS BHAWAN BALLIA
Uttar Pradesh
277001
0000IN30155721100404
42.00 17-AUG-2015
Uttar Pradesh
277001
0000IN30155721100341
42.00 17-AUG-2015
Uttar Pradesh
277001
0000IN30155721100421
42.00 17-AUG-2015
SHASHTRI NAGAR BARAGARHA BALLIA Uttar Pradesh
277001
00001202990003600494
27.00 17-AUG-2015
Uttar Pradesh
277001
0000IN30155721129068
42.00 17-AUG-2015
Uttar Pradesh
277001
0000IN30155721870246
12.00 17-AUG-2015
Uttar Pradesh
277001
0000IN30155720803765
180.00 17-AUG-2015
Uttar Pradesh
277001
00001204230000011346
15.00 17-AUG-2015
Uttar Pradesh
277001
0000IN30155721210873
3.00 17-AUG-2015
Uttar Pradesh
277001
0000IN30155721100375
102.00 17-AUG-2015
Uttar Pradesh
277001
0000IN30155720891806
15.00 17-AUG-2015
Uttar Pradesh
277001
0000IN30018311312014
30.00 17-AUG-2015
Uttar Pradesh
277001
0000IN30133019449346
78.00 17-AUG-2015
Uttar Pradesh
277001
0000IN30155721129035
42.00 17-AUG-2015
ARJUN RAM
LET JAGAR DEO RAM
ASHOK KUMAR TIWARI
JAMUNA TIWARI
KAPIL JI AGRAWAL
KANHIYA LAL AGRAWAL
LAL BABU VERMA
LATE SRI RAM NATH PRASAD
MAYA GUPTA
GYAN PRAKASH
MITHILESH MITHILESH NISHIT AGRAWAL
SH VIJAY NARAEN SRIVASTAVA RAMESH CHAND AGRAWAL
VILL- MATH VISHWAMBHAR BHIMBAR AZAMGARH MANDI ROAD, NICHLAUL MAHARAJGANJ MOHALLA KUJDA TOLA PO MAHARAJ GANJ SAGRI AZAMGARH C/O UNION BANK OF INDIA B/O PAWAI DISTT AZAMGARH MOH BRAHMAN TOLA MOHAMMADABAD GOHNA MAU
S/O KANHAIYA JI AGRAWAL GRIH SHOBHA ARYA SAMAJ ROAD BALLIA DIVAY DARSHAN SHISH MAHAL TAKIES BALLIA C/O BHARAT BHANDAR STATION TOWN HALL ROAD BALLIA H NO-78, VILL- DEHMA, POSTMOHAMDABAD, GHAZIPUR CHANDRA MEDICAL AGENCY STATION ROAD BALLIA W/O BALRAM LIC OF INDIA DEVELOPMENT OFFICER BALLIA 367, RAJENDRA NAGAR BALLIA 97 L I G CHANDRASHEKHAR NAGAR BALLIA U P CHANDRA SHEKHAR NAGAR H. NO. LIG50 BALLIA (U.P.) BALLIA (U.P.) C/O SAREE SANSAR CHOWK STATION ROAD BALLIA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
NITI GAUR
BAL RAM
PAWAN KUMAR GUPTA
MOHAN PRASAD
PAWAN KUMAR SINHA
SANT KUMAR PRASAD
RAM PRAVESH SINGH YADAV
RAM YES SINGH YADAV
RASHMI AGRAWAL
GOPAL JI AGRAWAL
K P ANEESH
CHANDRAN
G A ROOM AFS MEMAURA, BANTHARA, Maharashtra LUCKNOW, UTTAR PRADESH
277101
0000IN30226911350246
6.00 17-AUG-2015
SHATRU GHNA PANDEY
DASHARATH PANDEY
VILL- SARAZAN POST- DUMARI BALLIA
277203
0000IN30155720953843
72.00 17-AUG-2015
Uttar Pradesh
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
JAI PRAKASH SINGH
DARSHAN SINGH
Uttar Pradesh
277306
00001201860000061012
30.00 17-AUG-2015
PANKAJ KUMAR MISHRA
SRI NARENDRA NATH MISHRA
KARAMMAR BALLIA FLAT NO.1 , 10 PARK ROAD NEAR SITAPUR EYE HOSPITAL GORAKHPUR ( U.P ) 56 KAVERI VIHAR SHAMSABAD ROAD AGRA AGRA HINDI PUSTA KALAYA HOLIGALI MATHURA H NO 342 NR V C O BANK DHOLI PIAYU MATHURA
Maharashtra
278001
0000IN30055610211844
42.00 17-AUG-2015
Maharashtra
280001
0000IN30088814550533
102.00 17-AUG-2015
Uttar Pradesh
281001
0000IN30155720169544
102.00 17-AUG-2015
Uttar Pradesh
281001
0000IN30048412759185
75.00 17-AUG-2015
875 GALI GANGA DAYAL MATHURA
Uttar Pradesh
281001
00001304140001546804
30.00 17-AUG-2015
DINESH CHANDRA SHARMA RC SHARMA
1862 GALI MALIYAN MANDI RAMDAS MATHURA
Uttar Pradesh
281001
0000IN30133017273118
60.00 17-AUG-2015
HARVINDRA SINGH NANDA
JAIMAL SINGH NANDA
H.N0 253 SADAR BAZAR MATHURA
Uttar Pradesh
281001
0000IN30155720950894
60.00 17-AUG-2015
HITENDRA MOHAN GUPTA
SH SURESH CHAND GUPTA
Uttar Pradesh
281001
0000IN30020610630439
48.00 17-AUG-2015
Uttar Pradesh
281001
0000IN30020610671293
60.00 17-AUG-2015
Uttar Pradesh
281001
0000IN30290242651545
60.00 17-AUG-2015
Uttar Pradesh
281001
0000IN30100610056437
60.00 17-AUG-2015
Uttar Pradesh
281001
0000IN30267931395983
60.00 17-AUG-2015
Uttar Pradesh
281001
00001201090002373681
120.00 17-AUG-2015
Uttar Pradesh
281001
00001202060000127855
15.00 17-AUG-2015
Uttar Pradesh
281001
00001201090001947809
15.00 17-AUG-2015
Uttar Pradesh
281001
00001203000000023231
42.00 17-AUG-2015
Uttar Pradesh
281001
00001202990001738602
30.00 17-AUG-2015
Uttar Pradesh
281001
0000IN30155720787638
42.00 17-AUG-2015
DEVENDRA KUMAR MISHRA SRI RKMISHRA ANSHUL GUPTA
SATISH KUMAR GUPTA
ANUJA BHARDWAJ
NA
DEEPAK AGARWAL
GOVIND PRASAD AGARWAL
KANAK LATA AGRAWAL
RAMESH CHANDRA AGRAWAL
202 KANHIYA KUTIR RADHA NIWAS MATHURA, UTTAR PRADESH 1092 B KAJIPARA MATHURA UTTAR PRADESH 1457 GALI MEGHA MANDI RAM DAS RAMDAS MATHURA
LAXMI SARASWAT
RAJENDRA PRASAD SHARMA
HOUSE NO 15 KRISHNA PURI CHAURAHA MISSAN TEELA MATHURA
MAHAVIR AGRAWAL
NA
MALTI MISHRA
VIRENDRA MISHRA
MIRA DEVI
Sh KRISHANGOPAL SHARMA
NISHA SHARMA
RAJESH KUMAR SHARMA
JAGDISH CHANDRA MISHRA SH GOKUL CHANDRA
NITIN MITTAL PANKAJ SHARMA R K SRIVASTAVA
M/S MATHURA DAS SONS VRINDRABAN DARWAJA MATHURA 152, MANAS NAGAR MATHURA MATHURA 42 JAGANNATH PURI MATHURA
H NO .1862 GALI MALIYAN MANDI RAMDAS MATHURA 1963, GALI MANOHAR LAL, MANDI SHIVSHANKER AGRAWAL RAMDASS, MATHURA C 25 GOVIND NAGAR THANA GOVIND HARIBABU SHARMA NAGAR MATHURA 9, CIVIL LINES OLD RTO COMPOUND LATE SRI B L SRIVASTAVA MATHURA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
RAJENDRA PRASAD SHARMA
SHREE CHHATTAR PAL SHARMA
HOUSE NO 15 KRISHNA PURI CHOURAHA MISSAN TEELA MATHURA
Uttar Pradesh
281001
0000IN30133018377305
15.00 17-AUG-2015
RENU AGRAWAL
SH JPAGRAWAL
PARVATI BHAWAN MANIK CHOWK MATHURA
Uttar Pradesh
281001
0000IN30168820076200
15.00 17-AUG-2015
First Name
Father/Husband First Name Address
VED PRIYA SHARMA
VISHNU DUTT SHARMA
nratya gopal sharma
shree bal kishan shastri
State
1/ 128 64 TATWADARSI VATIKA NEAR NAWADA VILLAGE ANANDWAN HOTEL Uttar Pradesh BACK MATHURA (UTTAR PRADESH)
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
281001
0000IN30096610346757
30.00 17-AUG-2015
104 chakleshvar haradev upal goverdhan H.NO. 5, PROFESSOR COLONY NEAR ASA COLLEGE MATHURA 160 D,KRISHNA NAGAR MATHURA
Uttar Pradesh
281001
00001201090000784943
21.00 17-AUG-2015
Uttar Pradesh
281004
0000IN30155721123941
102.00 17-AUG-2015
Uttar Pradesh
281004
0000IN30155721130873
90.00 17-AUG-2015
9 MANASA NAGAR MATHURA
Uttar Pradesh
281004
00001304140000860043
87.00 17-AUG-2015
C-18, GEETA ENCLAVE BANK COLONY Uttar Pradesh NEAR RAILWAY CROSSING MATHURA
281004
00001202140000027899
42.00 17-AUG-2015
Uttar Pradesh
281004
0000IN30302852285634
60.00 17-AUG-2015
Uttar Pradesh
281006
0000IN30155721122138
180.00 17-AUG-2015
Uttar Pradesh
281006
0000IN30155720971396
42.00 17-AUG-2015
Uttar Pradesh
281006
0000IN30302852231342
60.00 17-AUG-2015
Uttar Pradesh
281006
0000IN30155720563084
60.00 17-AUG-2015
Uttar Pradesh
281006
0000IN30021412182218
60.00 17-AUG-2015
Uttar Pradesh
281121
00001201320001010147
15.00 17-AUG-2015
Uttar Pradesh
281121
0000IN30020610563951
15.00 17-AUG-2015
ARCHANA CHATURVEDI
C/O MR.B.M.RAWAT, RAWAT NIWAS 15 SATYENDRA CHATURVEDI DEFENCE ESTATE, BEHIND TANKI Uttar Pradesh GWALIOR ROAD, BUNDU KATRA AGRA
282001
0000IN30055610304057
30.00 17-AUG-2015
JAGMOHAN SHARMA
SHRI BABOO LAL SHARMA
DURGESH PURAM ,SEROLI ROAD DHANAULI AGRA
Uttar Pradesh
282001
0000IN30100610048732
42.00 17-AUG-2015
KULBHUSHAN SAHANI
SO LATERAM CHANDRA SAHANI
22, DEFENCE ESTATE, AGRA.
Uttar Pradesh
282001
0000IN30100610033190
45.00 17-AUG-2015
MISS KAMINI SABERWAL
LT COL H O SABERWAL
282001
0000IN30133018408951
60.00 17-AUG-2015
MURLI MOHAN MALL MAHESHWARI
NA
282001
0000IN30133017061117
15.00 17-AUG-2015
282001
0000IN30155710563388
102.00 17-AUG-2015
BHAGWAN SINGH GAUTAM SUNDAR LAL GAUTAM JITENDRA KUMAR YADAV RICHA BANSAL
SHRI V S YADAV UMA SHANKAR CHAUDHARY
UMESH CHANDRA LAL
LATE SH R C SAXENA
YATINDRA KUMAR TIWARI
CHANDRA SHEKHAR TIWARI
ASHA SINGH DIGEN MANDAL JAYANAND KHURSHID AHMED NIDHI KULSHRESTHA AWADHESH KUMAR MISHRA MANOJ KUMAR AGRAWAL
H NO 40 BALDEV PURI EXTN MAHOLI ROAD MATHURA 1/151, M R NAGAR M R NAGAR GOPESHWAR SINGH MATHURA QTR NO 1/187 MATAHURA REFINERY LATE GADADHAR MANDAL NAGAR MATHURA 1/243 MATHURA REFINERY NAGAR SADANAND MATHURA Q. NO.-5/377 MATHURA REFINARY SHRI HABIB KHAN TOWNSHIP REFINARY NAGAR MATHURA RAVINDRA NATH 3/52, MATHURA REFINERY NAGAR, KULSHRESTHA MATHURA, U.P. 77 SEVA KUNJ VRINDAVAN DISTT KUMAR MATHURA MATHURA BARI GALI ATHKHAMBA VARINDABAN, SH GANGA PD AGRAWAL UTTARPRADESH
NARENDER KUMAR VERMA PANNA LAL
A5/103 RNA PARK NAGA BABA RD Uttar Pradesh VASHI NAKA CHEMBUR MUMBAI 55, SECTOR NO 2 VIBHAV NAGAR AGRA Uttar Pradesh AGRA 244, SECTOR 11 L.I.G , AVAS VIKAS Uttar Pradesh COLONY BODLA SIKANDRA AGRA
First Name
Father/Husband First Name Address
RAM PRAKASH MAHESHWARI SANJEEV KUMAR
LATE SHRI G L MAHESHWARI R S CHATURVEDI
101 DEFENCE ESTATE, GWALIOR ROAD AGRA 36/11F MOHANPURA IDGAH AGRA 64 ADIL NAGAR IN FRONT OF SPACE SITA DAS JITENDRA LAL DAS CENTRE ISRO MAIN KURSI ROAD LUCKNOW 104 DEFENCE ESTATE PHASE-I AGRA SUJAN SINGH YADAV SHRI DULI CHAND YADAV CANTT. 28/191, Dr. SHARAD CHANDRA SURENDRA KUMAR SHRI DEV LAL BHARADWAJ, MANSA DEVI GOKULPURA AGRA 42/338 MOTI KUNJ ROAD TOTA KA TAAL ADITYA VIKRAM SINGH V SINGH SIKARWAR AGRA UTTAR PRADESH 1, DR SARKAR NURSING HOME I P ELHENCE LATE SHRI B P ELHENCE ENCLAVE DELHI GATE AGRA E 12/8 SHRI VRINDAWAN BUILDING II MOHAMMAD NASIR MOHAMMAD YUNUS ND FLOOR, SANJAY PLACE AGRA F 401277 SKY TOWER SANJAY PLACE NEERA MEHRA RAKESH KUMAR MEHRA AGRA FLAT NO-107 SUBHAM NISHANT SHRI SSPRASAD APPRT,MATHURA ROAD HALWAI KI BAGICHI AGRA O P AGARWAL LATE B M AGARWAL 9 BANK HOUSE CIVIL LINES AGRA PAWAN KUMAR DANG SH S R DANG 77 SURYA NAGAR AGRA, G-7 SIDDHARTHA APPARTMENTS RAMESH CHANDRA RALLAN LATE SHIVJI RAM BEHIND CIVIL COURT AGRA 5/163 SONTH KI MANDI MATHURA USHA SINGH VIRENDRA SINGH ROAD AGRA UTTAR PRADESH GALI GOPALJI CLOTH MERCHANT BAH ABDHESH KUMAR OM PRAKASH DISTT AGRA HARSH BHASKAR BIHARI LAL 43G, SANJAY PLACE AGRA
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Uttar Pradesh
282001
00001201090001456460
60.00 17-AUG-2015
Uttar Pradesh
282001
0000IN30155721115063
42.00 17-AUG-2015
Uttar Pradesh
282001
0000IN30155720291989
102.00 17-AUG-2015
Uttar Pradesh
282001
0000IN30112716162805
300.00 17-AUG-2015
Uttar Pradesh
282001
00001202140000043163
45.00 17-AUG-2015
Uttar Pradesh
282002
0000IN30051313787187
30.00 17-AUG-2015
Uttar Pradesh
282002
0000IN30155720756962
102.00 17-AUG-2015
Uttar Pradesh
282002
00001203000000111664
15.00 17-AUG-2015
Uttar Pradesh
282002
0000IN30112716826534
24.00 17-AUG-2015
Uttar Pradesh
282002
00001201090000141916
3.00 17-AUG-2015
Uttar Pradesh Uttar Pradesh
282002 282002
0000IN30133019178672 0000IN30112716726425
30.00 17-AUG-2015 270.00 17-AUG-2015
Uttar Pradesh
282002
0000IN30155710283311
60.00 17-AUG-2015
Uttar Pradesh
282002
0000000000C2U0000120
342.00 17-AUG-2015
Uttar Pradesh
282003
0000IN30011810728633
72.00 17-AUG-2015
Uttar Pradesh
282003
0000IN30155721154713
102.00 17-AUG-2015
MANOJ KUMAR
SHANKAR LAL
20 172 DEYORI BEGUM MAITHAN AGRA Uttar Pradesh
282003
0000IN30018311915695
102.00 17-AUG-2015
NEELIMA VERMA
PRADEEP KUMAR VERMA 8/181 SAYEED GALI MOTI KATRA AGRA Uttar Pradesh
282003
0000IN30011810680745
72.00 17-AUG-2015
MANEESH TIWARI
SO KISHAN CHAND TIWARI
Uttar Pradesh
282004
00001202760100019497
102.00 17-AUG-2015
NIVEDITA TIWARI
WO MANEESH TIWARI
Uttar Pradesh
282004
00001202760100019503
102.00 17-AUG-2015
RAJEEV AGARWAL
SO SRISURAJ BHAN AGARWAL
R/O 6/245, BELAN GANJ, AGRA.
Uttar Pradesh
282004
0000IN30100610031532
15.00 17-AUG-2015
SUNIL AGARWAL
C B AGARWAL
161 NEW VIJAY NAGAR COLONY AGRA Uttar Pradesh
282004
0000IN30155720537615
42.00 17-AUG-2015
2/26, SWADESHI BIMA NAGAR CIVIL LINES HARIPARVAT AGRA 2/26, SWADESHI BIMA NAGAR CIVIL LINES HARI PARVAT AGRA
First Name
Father/Husband First Name Address
ANAND KUMAR
BANKE BEHARI PRASAD MAIRH
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Uttar Pradesh
282005
0000IN30267933423428
57.00 17-AUG-2015
Uttar Pradesh
282005
00001202140000022696
72.00 17-AUG-2015
Uttar Pradesh
282005
0000IN30267930282277
120.00 17-AUG-2015
Uttar Pradesh
282005
0000IN30155720849643
60.00 17-AUG-2015
Uttar Pradesh
282005
0000IN30011810732630
12.00 17-AUG-2015
Uttar Pradesh
282005
0000IN30133018651782
30.00 17-AUG-2015
MONIKA PAREEK
S/O ER. B.B.P MAIRH DAYAL NIVAS, SANT NAGAR NAGLA HAWELI, DAYALBAGH AGRA MR DN GUPTA A-197, KAMLA NAGAR. AGRA 29 JEEVAN JYOTI ADAN BAGH Y P AHLUWALIA DAYALBAGH AGRA HURBHAJAN SINGH MIG-14, GURU TAG BAHADUR COLONY LUTHRA BYE PASS ROAD AGRA A-158 TRANS YAMUNA COLONY RAM PRAVEEN KUMAR YADAV BAGH AGRA SANJAY PAREEK 4 SAPAN BAGH SARLA BAGH AGRA
OM PRAKASH AGRAWAL
MANGAL SEN AGRAWAL
E-158 KAMLA NAGAR AGRA U P 282005 Uttar Pradesh
282005
0000000000C2O0000103
72.00 17-AUG-2015
PAWAN KUMAR BANSAL
K N BANSAL
58 ELLORA ENCLAVE DAYAL BAGH AGRA
Uttar Pradesh
282005
0000IN30018313542262
6.00 17-AUG-2015
PB SHARMA
LATE SRI GS BHARDWAJ
29, DEEP ENCLAVE DAYAL BAGH AGRA, Uttar Pradesh
282005
0000IN30112716471390
30.00 17-AUG-2015
RAJEEV SRIVASTAVA
H K SRIVASTAVA
25, DEEP ENCLAVE DAYAL BAGH AGRA Uttar Pradesh
282005
0000IN30155720534573
6.00 17-AUG-2015
SAURABH KACKER
LATE BN KACKER SHRI ARVIND KUMAR SINGHAL
J-12, LAWYER'S COLONY AGRA
Uttar Pradesh
282005
0000IN30155720795293
6.00 17-AUG-2015
G-41 KAMLA NAGAR AGRA
Uttar Pradesh
282005
00001202140000002561
102.00 17-AUG-2015
282005
0000IN30020610763948
42.00 17-AUG-2015
282005
00001202140000001781
42.00 17-AUG-2015
282006
0000IN30011810147045
105.00 17-AUG-2015
282007
0000IN30169610314090
6.00 17-AUG-2015
Uttar Pradesh
282008
0000000000C2S0000228
192.00 17-AUG-2015
Uttar Pradesh
282010
0000IN30088814065638
24.00 17-AUG-2015
Uttar Pradesh
282010
0000IN30302850328429
180.00 17-AUG-2015
ANOOP GUPTA ARUN KUMAR AHLUWALIA GULSHAN SINGH LUTHRA MANOJ YADAV
SHASHI SINGHAL SIMMI GOYAL
SH VIKAS GOYAL
VIRASHA HASIJA
SHRI R HASIJA
AJAY KUMAR AWASTHI
LT SH CHANDRA PRAKASH AWASTHI
109 DVITEEY VEER NAGAR AGRA Uttar Pradesh UTTAR PRADESH 14, GOPAL KUNJ OPP. TULSI CINEMA Uttar Pradesh AGRA 11 A/14G/5A/1 RAM NAGAR SITA NAGAR Uttar Pradesh HATHRAS ROAD AGRA U P
GANGA PRASAD GAUR
BABU LAL GAUR
H.NO. 180-B MIG SHASTRIPURAM AGRA Uttar Pradesh
SQN LDR N P SINGH
KRIPAL SINGH GOVT DR RAKESH KUMAR SARBHOY RAMESH CHAND AGARWAL
22/1 NO 2 AREA A F STATION AGRA 282008 17 HUNTLEY HOUSE AGRA COLLEGE RESIDENCE AGRA 63 ALKA PURI PRATAP NAGAR CHAURAHA AGRA UTTAR PRADESH
VINOD KUMAR KULSHRESTHA
R P KULSHRESTHA
33, ALKAPURI PRATAP NAGAR AGRA
Uttar Pradesh
282010
0000IN30072410085037
6.00 17-AUG-2015
MEENA MITTAL
BHGWAN MITTAL
SANTOSH NAGAR PUNSI NOORI FATEHPUR SIKRI AGRA
Uttar Pradesh
283110
0000IN30155720473503
102.00 17-AUG-2015
265 AGRA GATE FIROZABAD
Uttar Pradesh
283203
0000IN30165310222786
75.00 17-AUG-2015
HANUMAN ROAD FIROZABAD
Uttar Pradesh
283203
00001201640000035432
102.00 17-AUG-2015
MRS VEENA SARBHOY PRASHANT AGARWAL
ANUJ KUMAR GARG DHRUV KUMAR BANSAL
SHRI PRAMOD KUMAR GARG SHRI I G BANSAL
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
HARSH VARDHAN KHURANA
DIWAN CHAND KHURANA 446 ARYA NAGAR FIROZABAD
Uttar Pradesh
283203
0000IN30245310019360
12.00 17-AUG-2015
MANISH JAIN
ASHOK KUMAR JAIN
414/8 MAHAVIR NAGAR FIROZABAD UP Uttar Pradesh
283203
0000IN30114310257965
60.00 17-AUG-2015
PARAS JAIN
PRAKASH CHANDRA JAIN
Uttar Pradesh
283203
0000IN30326110000986
102.00 17-AUG-2015
PRABHASKER RAI
ANANT RAI
Uttar Pradesh
283203
0000IN30226911412611
75.00 17-AUG-2015
PUSHPA JAIN RANJANA JAIN
PROMOD KUMAR JAIN PARAS JAIN
Uttar Pradesh Uttar Pradesh
283203 283203
00001201640000033849 0000IN30155720858225
42.00 17-AUG-2015 102.00 17-AUG-2015
ROLY GARG
SHRI ANUJ KUMAR GARG 265 AGRA GATE FIROZABAD
Uttar Pradesh
283203
0000IN30165310173305
210.00 17-AUG-2015
Uttar Pradesh
283205
00001201640000008161
42.00 17-AUG-2015
Uttar Pradesh
284001
00001201090001425934
105.00 17-AUG-2015
Uttar Pradesh
284001
00001203000000342572
60.00 17-AUG-2015
Uttar Pradesh
284001
0000IN30202534088722
30.00 17-AUG-2015
Uttar Pradesh
284001
0000IN30155721144773
42.00 17-AUG-2015
Uttar Pradesh
284001
0000IN30290241876107
27.00 17-AUG-2015
Uttar Pradesh
284001
0000IN30267932352750
204.00 17-AUG-2015
Uttar Pradesh
284001
0000IN30155720947388
12.00 17-AUG-2015
Uttar Pradesh
284001
0000IN30169610297738
60.00 17-AUG-2015
Uttar Pradesh
284001
0000IN30169610308255
42.00 17-AUG-2015
Uttar Pradesh
284001
0000IN30169610591518
27.00 17-AUG-2015
Uttar Pradesh Uttar Pradesh
284002 284002
0000IN30155721206623 0000IN30290241703889
120.00 17-AUG-2015 42.00 17-AUG-2015
Uttar Pradesh
284002
0000IN30088813516640
18.00 17-AUG-2015
Uttar Pradesh Uttar Pradesh
284002 284002
00001301930000073633 0000IN30155721054821
90.00 17-AUG-2015 42.00 17-AUG-2015
NEAR MIRZA FATAK PURANI FIROZABAD 4, COLLEGE CAMPUS, S R K P G COLLEGE, FIROZABAD, UTTAR PRADESH 75/3 SHEKH LATIF FIROZABAD 69, PURANI MANDI FIROZABAD
1/100, SUHAG NAGAR, FIROZABAD FIROZABAD 973/1 ISAI TOLA, DILDAR NAGAR KHATI AJAY KUMAR SINGH TRILOK NATH SINGH BABA JHANSI 176, CIVIL LINES, JAIL CHAURAHA, AMITA AGARWAL BADRI PRASAD AGARWAL JHANSI BUNGLAW NO 60 LALITPUR ROAD CHANDRA SHEKHAR MATHURA DAS JHANSI LATE AWADH BIHARI HARISH CHANDRA NIGAM 120 CIVIL LINES JHANSI NIGAM E 21 MATATILA HYDLE COLONEY INDRA PRAKASH PANDAY BABOO RAM PANDEY GWALIOR ROAD JHANSI MAHESHCHANDRA 1203 JHOKAN BAGH CIVIL LINES NA ROSHANLAL JOSHI JHANSI BHARAT PETOLEUM CORPORATION RAKESH CHANDRA PRASAD RAM CHANDRA PRASAD LTD LPG BOTTLING PLANT PO AMBABAI JHANSI 529, CIVIL LINES NEAR DHYANANAND SACHET KUMAR GUPTA SHRIRAM GUPTA STADIUM JHANSI NRIPENDRA SINGH B.NO.26, LALITPUR ROAD JHANSI SAROJ SINGH JUDEO JUDEO CANTT NO 803/2 CIVIL LINES GWALIOR ROAD SUNITA SOOD PRAVEEN SOOD JHANSI GEETA DWIVEDI S V DWIVEDI 52, NAZAI BAZAR JHANSI HARI SHANKAR GUPTA RAM SEWAK GUPTA 83 PASRAT JHANSI PRAKASH CHAND SHIV TRADERS BADA BAZAR JHANSI NA AGARWAL KANPUR RANI DEVI AWASTHY SHRI VANSH GOPAL HOUSE NO.52 NAZAI BAZAR . JHANSI VANSH GOPAL AWASHTY LATE SHRI BAIJ NATH 52, NAZAI BAZAR JHANSI CITY SRI GOVIND VISHNOI
NA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
DEEPIKA BHATNAGAR
RABINDRA NATH BHATNAGAR
A 10 RAIL NIWAS RAILWAY OFFICERS COLONY JHANSI UTTAR PRADESH
Uttar Pradesh
284003
0000IN30021410439851
120.00 17-AUG-2015
DHIRENDRA KUMAR PATERIYA HAR PRASAD
SRI RAMANAND PATERIYA POORAN LAL
0/18,RAS BAHAR COLONY,Nandanpura, JHANSI(U.P.) A 241 AWAS VIKAS COLONY JHANSI
Uttar Pradesh
284003
0000IN30100610040404
60.00 17-AUG-2015
Uttar Pradesh
284003
00001202990001638576
30.00 17-AUG-2015
MANISH KUMAR CHOPRA
LOK NATH CHOPRA
203, NANAK GANJ SIPRI BAZAR JHANSI Uttar Pradesh
284003
0000IN30169610321232
9.00 17-AUG-2015
NEERAJ KUMAR SHUKLA
AYODHYA PRASAD SHUKLA
Uttar Pradesh
284003
0000IN30290241443409
30.00 17-AUG-2015
PRAVEEN SHARMA
B N SHARMA
Uttar Pradesh
284003
0000IN30155721301638
105.00 17-AUG-2015
RAJENDRA KUMAR GUPTA
JAGDISH SAHAI GUPTA
Uttar Pradesh
284003
0000IN30075710376625
42.00 17-AUG-2015
RAJIV KUDESIA
RAJENDRA KUMAR SAXENA
Uttar Pradesh
284003
0000IN30155720747132
90.00 17-AUG-2015
SEEMA VIJAY
ROOP NARAIN VIJAY
Uttar Pradesh
284003
0000IN30021413052978
60.00 17-AUG-2015
SITA RAM VERMA ADVOCATE
KISHORILAL
K 176/A K K PURI COLONY JHANSI UTTAR PRADESH K V NO-2 CARRIYAPPA MARG CANTT JHANSI B/457 AWAS VIKAS COLONY NANDANPURA P O SIPRI JHANSI 1355 PRAGATI VIHAR KHATI BABA JHANSI 973 DILDAR NAGAR KHATI BABA JHANSI 210/4 B DISTT PRESS REPORTER SAPTAHR PRACHAR BEHIND TAHSIL NEAR GOPAL JHANSI
Uttar Pradesh
284003
0000IN30290242446673
6.00 17-AUG-2015
3, NEW ROY GANJ SIPRI BAZAR JHANSI Uttar Pradesh
284003
0000IN30155720841522
42.00 17-AUG-2015
B-6, RAS BAHAR COLONY NO-1 SHIVPURI ROAD JHANSI
Uttar Pradesh
284003
0000IN30155721066665
51.00 17-AUG-2015
G M DIAMOND CEMENTS SR OFFICERS COLONY VILL MADORA POST BAROTA Uttar Pradesh KALAM JHANSI UTTAR PRADESH
284121
0000IN30290243376849
42.00 17-AUG-2015
Uttar Pradesh
284128
0000IN30226910792455
129.00 17-AUG-2015
Uttar Pradesh
284305
0000IN30092310019816
72.00 17-AUG-2015
QTR NO 06/01, TYPE I PTPP COLONY, Uttar Pradesh PARICHHA PO PARICHHA DISTT JHANSI
284305
0000IN30048412471488
60.00 17-AUG-2015
Uttar Pradesh
284305
00001201320000168193
15.00 17-AUG-2015
Uttar Pradesh
284403
0000IN30051314016717
30.00 17-AUG-2015
Uttar Pradesh
284403
0000IN30100610101312
15.00 17-AUG-2015
Uttar Pradesh
284403
0000IN30169610304209
150.00 17-AUG-2015
SUNIL PRAKASH BAJPAI VIJAI KUMAR SRIVASTAVA
SHRI SHESH NARAIN BAJPAI SHRI PRATAP NARAIN SRIVASTAVA
PRAGYA GUPTA
SANJEEV KR GUPTA
RISHI RANJAN KALA
R P KALA
DEVENDRA KUMAR
SHRI BL DOHARE
LAXMI NARAYAN SHARMA
NA
MOHAN LAL
LALLI
AJAY KUMAR JAIN
ARVIND KUMAR JAIN
AMIT KUMAR JAIN
JINESH JAIN
DHEERENDRA KUMAR RAI
MOTILAL RAI
TYPE4/10, M L B MEDICAL COLLEGE, JHANSI, UTTAR PRADESH AE-31, PTPP COLONEY PARICHHA DISTT. JHANSI
VILLAGE RICHHORA POST BARATA JHANSI 8 TALABPURA LALITPUR UTTAR PRADESH 136, CHHATRASALPURA LALITPUR 319, CIVIL LINES NAI BASTI LALITPUR UTTAR PRADESH
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
MEENA GUPTA
DHARMENDRA GUPTA
SATISH CHAND JAIN
PINCode
Folio Number of Securities
C/O SANAT JAIN GHEE WALE FASHION CAMPUS, SHOP NO. 13 SUPER MARKET Uttar Pradesh BELOW,CENTRAL BNK LALITPUR
284403
00001202140000047208
60.00 17-AUG-2015
LATE SRI KUNJI LAL JAIN
751, GANDHI NAGAR LALITPUR
Uttar Pradesh
284403
0000IN30100610100969
12.00 17-AUG-2015
VISHNU SHANKAR CHAURASIYA
KHEM CHANDRA CHAURASIYA
38 NADIPURA LALITPUR
Uttar Pradesh
284403
0000IN30100610078095
30.00 17-AUG-2015
POOJA GIRHOTRA
VED PRAKASH GIRHOTRA
Uttar Pradesh
285001
0000IN30155721117807
102.00 17-AUG-2015
Uttar Pradesh
285001
0000IN30051313016256
42.00 17-AUG-2015
Uttar Pradesh
285123
0000IN30155721112079
42.00 17-AUG-2015
Uttar Pradesh
285204
0000IN30105510277309
72.00 17-AUG-2015
Uttar Pradesh
285205
0000IN30155721982056
45.00 17-AUG-2015
Rajasthan
301001
00001201910100037597
102.00 17-AUG-2015
Rajasthan
301001
0000IN30112716062457
45.00 17-AUG-2015
Rajasthan
301001
0000IN30096610180959
6.00 17-AUG-2015
Rajasthan
301001
0000IN30220110639628
15.00 17-AUG-2015
Rajasthan
301001
00001202990004224948
30.00 17-AUG-2015
Rajasthan
301001
00001202320600005785
102.00 17-AUG-2015
Rajasthan
301001
00001202320600023061
150.00 17-AUG-2015
Rajasthan
301001
00001201060500114779
75.00 17-AUG-2015
Rajasthan
301001
00001202320600004855
102.00 17-AUG-2015
Rajasthan
301001
0000IN30133018836988
42.00 17-AUG-2015
SHUBHAM AGARWAL RAJEEV KUMAR AGARWAL
PRAKASH BHAWAN STATION ROAD ORAI JALAUN 333 GOPALGANJ ORAI UTTAR ASHOK KUMAR AGARWAL PRADESH CHHADAMI LAL AGARWAL BAITH GANJ JALAUN
PREETI VALA
ASHUTOSH
SATYENDRA PAL SINGH
SHRI GOVIND SINGH
SANJAY KUMAR SODI
SATPAL SODI
AMAN GUPTA
KAVTAR GUPTA
ANURADHA JAIN
ASHOK KUMAR JAIN
BABU LAL GUPTA
HARI RAM GUPTA
CHETAN AGARWAL
SRI KUMAR AGARWAL
DINESH KUMAR VERMA
MOHAN LAL
MANASI MATHUR
SH SUDHIR MATHUR
224 RAM CHABUTRA KALPI DIST JALAUN 33, PATEL NAGAR KONCH JALAUN 15,MANGLANCAR CIRCLE VIJAY MANDIR ROAD ALWAR HEERA ICE FACTORY PRATAP BAS STATION ROAD ALWAR HOLI UPER HARBAX MOHALLA ALWAR RAJASTHAN 45 TEJ MANDI STATION ROAD ALWAR 68 A BAG ME TOWN KHAIRTHAL WARD NO 8 ALWAR NEW FRIENDS COLONY BANIYA KA BAGH JAIPUR ROAD ALWAR ARG 55, ANAND KUNJ NEAR NEHRU GARDEN ALWAR 101 LAJPAT NAGAR SCHEME NO - 2 ALWAR 488, VIJAY NAGAR VIJAY MANDIR ROAD ALWAR 1 / 71 SHANTI KUNJ ALWAR
State
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
MRS PRATIMA MALIK
SH SURENDRA KUMAR JAIN SH SANTOSH KUMAR RAWAT MR HANS MALIK
MURARI LAL GUPTA
SHRI RAM JI LAL GUPTA
VILLAGE BHANOKAR TEH. KATHUMAR VIA- RANIJATHAN ALWAR
Rajasthan
301001
0000IN30112716477057
42.00 17-AUG-2015
NAVEEN JAIN
NAWAL CHAND
70, SHANTI KUNJ ALWAR RAJASTHAN
Rajasthan
301001
0000IN30088814208033
60.00 17-AUG-2015
NILESH KHANDELWAL
LATE SHBD GUPTA
Rajasthan
301001
00001202320600003150
588.00 17-AUG-2015
POONAM VARMA
DINESH KUMAR VARMA
Rajasthan
301001
00001202320600005791
102.00 17-AUG-2015
MANISH JAIN MEENA RAWAT
283, SCHEME NO.8 GANDHI NAGAR ALWAR NEW FRIENDS COLONY BANIYA KA BAGH JAIPUR ROAD ALWAR
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
RAM CHARAN MAHAWAR
SHRI KISHAN LAL MAHAWAR
MOH. PRATAP BAS ALWAR
Rajasthan
301001
0000IN30112716666398
30.00 17-AUG-2015
REKHA KHANDELWAL
SURESH GUPTA
2KA 359 SHIVAJI PARK WARD NO 19 ALWAR
Rajasthan
301001
0000IN30267935643357
9.00 17-AUG-2015
RUNJHUN RANJAN
RABINDRA NATH VERMA
C/O MAJ N RANJAN 56 FD REGT JITRA PIN 925756 C/O 56 APO ALWAR
Rajasthan
301001
0000IN30290243935807
9.00 17-AUG-2015
SARITA
MAHENDRA KUMAR JAIN
2/516 ARAVALI VIHAR ALWAR
Rajasthan
301001
0000IN30039416176930
30.00 17-AUG-2015
SULTAN SINGH JAIN
RIKHAB DASS JAIN
Rajasthan
301001
00001601010000210190
60.00 17-AUG-2015
Rajasthan
301019
0000IN30133018830774
60.00 17-AUG-2015
Rajasthan
301404
0000IN30112716188805
150.00 17-AUG-2015
PRAKASH MAJUMDAR DR GIREESH SHARMA
HOUSE NO.2 SCHEME NO.10 ALWAR FLAT NO A420, ASHIANA RANGOLI ABHAY CH MAJUMDAR BHIWADI, DIST ALWAR BHIWADI (RAJASTHAN) LATE SHRI MADHUSUDAN KAMLA CLINIC KAMLA COLONY SHARMA KHAIRTHAL(ALWAR)
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
RAJENDRA KUMAR SHARMA
KRISHAN CHANDRA SHARMA
H N 60 NEAR MANDI TOWN KHAIRTHAL Rajasthan WARD NO 9 TEH KISHAN GARH ALWAR
301404
00001203350000438971
18.00 17-AUG-2015
BAJRANG LAL BAID
DALAM
VPO CHHAPAR, CHURU JAIPUR, RAJASTHAN
Maharashtra
302000
0000IN30226910845661
15.00 17-AUG-2015
ASHOK KUMAR GOYAL
KASHINATH GOYAL
H.NO. 3B NARVAR PURI COLONY BAS BADAN PURA JAIPUR -RAJASTHAN,
Rajasthan
302001
0000IN30133017560329
150.00 17-AUG-2015
Rajasthan
302001
00001202920000062216
12.00 17-AUG-2015
Rajasthan
302001
0000IN30116030044625
102.00 17-AUG-2015
BRIJENDRA KUMAR GUPTA DWARIKA PRASAD GUPTA
31 , SHRIPURAM NEAR PANCHAVATI COLONY GURJAR KI THADI JAIPUR H. NO. 2074, KHAZANE WALON KA RASTA, BADRI NATH JI KA CHOWK, JAIPUR
LAXMAN GUPTA
HARI RAM GUPTA
NEEL BAHADUR SINGH KARKI
MAN BAHADUR SINGH KARKI
SHIVA BHUVAN STATION ROAD JAIPUR Rajasthan
302001
0000IN30075710712867
15.00 17-AUG-2015
NEETU YADAV
AJAY YADAV
2 DWARKA PURI WARD NO.6 JAMNA LAL BAJAJ MARG C SCHEME JAIPUR
Rajasthan
302001
0000IN30112716636455
102.00 17-AUG-2015
SANJAY SHAH
LATE SHRI MAHAVIR PRASAD SHAH
Rajasthan
302001
0000IN30112716577485
84.00 17-AUG-2015
V K PATEL
NA
Rajasthan
302001
0000IN30045012127552
78.00 17-AUG-2015
RAJENDRA KUMAR AGRAWAL
SHRI NIWASJI
Rajasthan
302002
0000000000C2R0000253
6.00 17-AUG-2015
Rajasthan
302002
0000IN30001110294349
210.00 17-AUG-2015
Rajasthan
302002
0000IN30290243635384
51.00 17-AUG-2015
RAMESH CHAND BHANDARI NA YATENDRA NAVARIA
CHANDER PRAKASH NAVARIA
A 37 VIVEKANAND COLONY NAYA KHERA AMBABARI, JAIPUR A 3/1 SUNDER PATH KABIR MARG BANI PARK JAIPUR RAJASTAN C/O RAJASTHAN TENT HOUSE 50 M G D MKT JAIPUR ROOPSHREE S 1A BHAWANI SINGH MARG JAIPUR RAJASTHAN 355 OUT SIDE CHAR DARWAZA MANDI KHATIKON JAIPUR
First Name
Father/Husband First Name Address
JINENDRA THOLIA
MUNNI LAL THOLIA
NIKHIL SINGHVI
PINCode
Folio Number of Securities
H.NO.1714 , OONCHA KUAN, HALDIYON Rajasthan KA RASTA, JOHARI BAZAR, JAIPUR
302003
0000IN30116030065571
24.00 17-AUG-2015
SURESH SINGHVI
2039 TOLARAM PALIWAL KI GALI NAHAR GARH ROAD JAIPUR RAJASTHAN
Rajasthan
302003
0000IN30051313592425
105.00 17-AUG-2015
VIMLA DEVI SONKIA
GOPAL DAS SONKIA
C/O KANDELWAL GEMS TRADING CORP 1077 NAVRATNA APARTMENTS CHAURA RASTA JAIPUR
Rajasthan
302003
0000000000C2V0000193
48.00 17-AUG-2015
ANUP KUMAR
RP SHARMA
Rajasthan
302004
0000IN30112715358626
120.00 17-AUG-2015
GEETA KHANDELWAL
MCKHANDELWAL
Rajasthan
302004
00001301760000019860
102.00 17-AUG-2015
PUNEET SHARMA
BAL RAM SHARMA
Rajasthan
302004
0000000000C2P0000120
150.00 17-AUG-2015
NEETA GUPTA
ABHILASH GOVIL
Rajasthan
302006
0000IN30116030121380
102.00 17-AUG-2015
AJAY KUMAR SINGH
BHOLA PRASAD SINGH
Rajasthan
302012
0000IN30302854540125
48.00 17-AUG-2015
ANJALI PUROHIT
RAM PUROHIT
Rajasthan
302012
0000IN30021410822735
102.00 17-AUG-2015
MAHENDRA SINGH YADAV
YADRAM YADAV
Rajasthan
302012
0000IN30088814260578
42.00 17-AUG-2015
RAM PUROHIT
B P PUROHIT
Rajasthan
302012
0000IN30021410822848
96.00 17-AUG-2015
SANDHYA PAREEK
MRINAL PUROHIT
Rajasthan
302012
0000IN30039414189293
42.00 17-AUG-2015
SQN LDR MAHENDRA SINGH
LATE LT COLARJUN SINGH JI RETD
Rajasthan
302012
0000IN30112716236860
102.00 17-AUG-2015
BASANTI SHARMA
RADHA RAMAN SHARMA
Rajasthan
302015
0000000000C2B0000121
72.00 17-AUG-2015
MAHENDRA GARG
KASHI NATH GARG
Rajasthan
302015
0000IN30116030090234
6.00 17-AUG-2015
RAJENDRA AGARWAL
KAMAL AGARWAL
Rajasthan
302015
0000IN30154915763864
66.00 17-AUG-2015
VINOD KUMAR GUPTA
SHRI B L AGRAWAL
Rajasthan
302015
00001301760000014104
15.00 17-AUG-2015
VIRENDRA KUMAR KARNAWAT
BADAL CHAND KARNAWAT
Rajasthan
302015
0000IN30267930115896
102.00 17-AUG-2015
ANISHA VARMA SAHAI
ANAND MOHAN SAHAI
Rajasthan
302016
0000IN30223610186349
102.00 17-AUG-2015
LAXMI NIWAS MOONDHRA
NA
Rajasthan
302016
0000IN30048410161225
102.00 17-AUG-2015
P.NO. E 33 ANANDPURI ADARSH NAGAR JAIPUR RAJASTHAN B-210, JANTA COLONY . . JAIPUR 260 ADARSH NAGAR BHAGH SINGH CROSSING JAIPUR 34 - KESHAV NAGAR CIVIL LINES JAIPUR ARMY NO 15662962W SOUTH WESTERN COMMAND COMP SIG REGT C/O 56 APO JAIPUR H NO 5-A/24 PAREEK PATH DHER KA BALAJI MURALIPURA JAIPUR E 110 BANK COLONY MURLIPURA SCHEME, JAIPUR 5A-24 PAREEK PATH DHER KA BALAJI JAIPUR 31 SHANKAR COLONY NAYA KHERA AMBABARI JAIPUR 70 OFFICERS CAMPUS SIRSI ROAD KHATIPURA JAIPUR 141 BARKAT COLONY TONK PHATAK JAIPUR 18- B , KIRTI NAGAR TONK ROAD JAIPUR 8 PRATAP NAGAR II BARKAT NAGAR TONK PHATAK JAIPUR 28, MAHESH NAGAR EXTN-B BANK COLONY GOPALPURA BYE PASS ROAD JAIPUR A 21 JAI KISHAN COLONY TONK PHATAK JAIPUR 24, CIVIL LINES MADRAMPURA JAIPUR RAJASTHAN G-5(B) GANGA PATH, DURGA MARG BANI PARK JAIPUR
State
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
MANISHA GUPTA
RAJESH GUPTA
RAKESH KHANDELWAL
SITARAM KHANDELWAL
FLAT NO. 201 PINKCITY APARTMENTS, AKAR MARG , BANIPARK, JAIPUR
Rajasthan
302016
0000IN30116030073459
42.00 17-AUG-2015
C-16, SIKAR HOUSE COLONY, JAIPUR
Rajasthan
302016
00001202470000025501
102.00 17-AUG-2015
Rajasthan
302017
0000IN30112716667786
240.00 17-AUG-2015
Rajasthan
302017
0000IN30302851179665
60.00 17-AUG-2015
Rajasthan
302017
00001203320002382456
15.00 17-AUG-2015
Rajasthan
302017
0000IN30039413666056
102.00 17-AUG-2015
Rajasthan
302017
00001301760000118908
102.00 17-AUG-2015
Rajasthan
302018
0000IN30036010448150
3.00 17-AUG-2015
E 254 RAMPATH SHYAM NAGAR WARD NO.11 JAIPUR AIRCEL DIGILINK INDIA LTD 5TH FLR MOHIT GUPTA JITENDRA KUMAR GUPTA GAURAV TOWER MALVIYA NAGAR JAIPUR RAMCHOD DAS D-11 D- BLOCK MALVIYA NAGAR RAM DAYAL SAMDHANI SAMDHANI JAIPUR VI/9 INCOM-TAX COLONY KELGIRI SURENDRA KUMAR MISHRA J S MISHRA ROAD MALVIYA NAGAR JAIPUR USHA NIGAM GYAN SINGH 13/826 MALVIYA NAGAR JAIPUR 542 DHOBIGHAT BARAH MORT ROAD ARIF KHAN PATHAN ANWAR KHAN BRAHMPUR JAIPUR AVINASH SHARMA
SHRI B L SHARMA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
HIRA MANI AJMERA
NA
267 MUKTA NAND NAGAR GOPAL PURA Rajasthan BYE-PASS TONK ROAD JAIPUR
302018
0000IN30001110487404
42.00 17-AUG-2015
RAJESH KUMAR GUPTA
RAMESHWAR DAYAL GUPTA
117, ARJUN NAGAR DURGAPUR JAIPUR Rajasthan
302018
0000000000C2R0000656
72.00 17-AUG-2015
RAVINDRA PAREEK
RUP NARAYAN
Rajasthan
302018
0000IN30270020023963
102.00 17-AUG-2015
CHANDRA PRAKASH SHARMA
CHHIGAN LAL SHARMA
Rajasthan
302019
00001202890000648451
15.00 17-AUG-2015
NAMITA BHARGAVA
PRAVEEN BHARGAVA
Rajasthan
302019
0000IN30061010742309
42.00 17-AUG-2015
SATYABHAMA SHARMA
MAHABIR PRASAD SHARMA
Rajasthan
302019
0000IN30045010802322
42.00 17-AUG-2015
SITARAM
LATE YAMUNA PRASAD
PLOT NO.-5 A , BRIJLALPURA SANTOSH Rajasthan NAGAR NEW SANGANS ROAD JAIPUR
302019
00001201092400009028
42.00 17-AUG-2015
SURENDRA KUMAR GARG
MODI CHAND GARG
Rajasthan
302019
0000IN30267930667746
3.00 17-AUG-2015
AMIT AGRAWAL
RAMGOPAL AGRAWAL
Rajasthan
302020
0000IN30290242203283
15.00 17-AUG-2015
DEEPA SAXENA
RAJ KUMAR SAXENA
Rajasthan
302020
00001203320000608704
42.00 17-AUG-2015
JASWANT SINGH
RAM SARAN DASS
Rajasthan
302020
0000IN30290240006452
15.00 17-AUG-2015
393 TRIVENI BLOCK - A GOPAL PURA BYE PASS JAIPUR C/O CHHIGAN LAL SHARMA VILL NANDARY POST RENWAL JAIPUR C/O PRAVEEN BHARGAVA E 168 PAWANGUT MARG SHYAM NAGAR JAIPUR C/O SRI MAHABIR PRASAD SHARMA PLOT NO 55 BHARDWAJ SADAN RAILNAGAR NIRMAN NAGAR KINGS ROAD P O JAIPUR RAJASTHAN
FLAT NO F2 PLOT NO B 84 LOKPRIYA VIHAR GAUTAM MARG SHYAM NAGAR JAIPUR RAJASTHAN 56/110 RAJAT PATH MANSAROVAR JAIPUR 121/112 CHANKYA PATH AGARWAL FARM MANSAROVER JAIPUR 40/143, SWARN PATH MANSAROVAR JAIPUR (RAJ)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
MONEY GUPTA
TARA CHAND GUPTA
84/230 MANSAROVAR JAIPUR 25/31, KAVERI PATH, MANSAROVAR, GURDAYAL SINGH JAIPUR PLOT NO N 27 6D ENGINEERS SHRI JAGANNATH COLONY MANYAVASH MANSAROVAR GOUTAM JAIPUR 1229, RANISATI NAGAR, GOUTAM LAXMAN DAS WADHWANI MARG, AJMER ROAD JAIPUR BANEY SINGH B-125 NITYA NAND NAGAR GANDHI SHEKHAWAT PATH QUEEN'S ROAD JAIPUR SH RAJENDRA KUMAR 104/ 63 , VIJAY PATH AGRAWAL FARM GHIYA MANSAROVAR JAIPUR RATAN LAL SONI D 55 VAISHALI NAGAR JAIPUR 1 KRISHNA NAGAR NEAR VAISHALI AJAY SHARMA POLICE STATION VAISHALI JAIPUR 156, PATH NO.6, VIJAYBARI, SIKAR SATYA NARAYAN TOTLA ROAD, JAIPUR
Rajasthan
302020
0000IN30177411567855
15.00 17-AUG-2015
Rajasthan
302020
0000IN30116030041645
12.00 17-AUG-2015
Rajasthan
302020
0000IN30112716982230
42.00 17-AUG-2015
Rajasthan
302021
00001201090002285126
300.00 17-AUG-2015
Rajasthan
302021
00001201770100078063
102.00 17-AUG-2015
Rajasthan
302021
0000IN30116030048968
24.00 17-AUG-2015
Rajasthan
302021
0000IN30302851603207
6.00 17-AUG-2015
Rajasthan
302021
0000IN30302851858336
255.00 17-AUG-2015
Rajasthan
302023
00001202300000077487
12.00 17-AUG-2015
PAWAN KUMAR SHARMA
Rajasthan
302023
00001204470000456963
15.00 17-AUG-2015
Rajasthan
302026
0000IN30290243633413
138.00 17-AUG-2015
Rajasthan
302033
0000IN30116030306426
150.00 17-AUG-2015
Rajasthan
303001
0000IN30226911459164
3.00 17-AUG-2015
Rajasthan
303108
0000IN30302853490913
42.00 17-AUG-2015
Rajasthan
303313
0000IN30302853574236
45.00 17-AUG-2015
Rajasthan
303325
00001201060500040287
60.00 17-AUG-2015
Rajasthan
303338
00001201060500041048
42.00 17-AUG-2015
Rajasthan
303503
00001204470002803797
6.00 17-AUG-2015
Rajasthan
303604
0000IN30039413568933
15.00 17-AUG-2015
Rajasthan
303702
00001201770100167599
39.00 17-AUG-2015
Rajasthan
304001
0000IN30116030055408
84.00 17-AUG-2015
Rajasthan
304021
0000IN30201710090448
9.00 17-AUG-2015
PUSHYA MITRA DINKAR SHYAM SUNDER GOUTAM ASHA WADHWANI CHELA RAM SHEKHAWAT RADHA GHIYA RAJEEV SONI SONIA SHARMA MANOJ KUMAR TOTLA SHAILJA SHARMA SANTOSH KANOOGO
G S KANOONGO
ARCHANA JOSHY
RAM MOORTY JOSHI
KAILASH SAINI
SATYANARAYAN SAINI
VIKASH GOYAL
OM PRAKASH GOYAL
JAGDISH PRASAD VERMA
RAM RATAN VERMA
OM PRAKASH VIJAY
Sh RAM NATH VIJAY
KAMLESH SHARMA BHAGIRATH MEENA VINOD KUMAR JAIN
ASHOK KUMAR PAREEK VED PRAKASH VIKAS SHARMA
HANUMAN SAHAI SHARMA ABMA LAL MEENA
80 SHOPING CENTRE KOTA KOTA 2 KA 24 KAMLA NEHRU NAGAR AJMER ROAD JAIPUR DY SP RAM MOORTY JOSHI SHEOPUR, PRATAP NAGAR SANGANER JAIPUR (RAJ.) WARD NO.24, CHURU, RAJASTHAN GOYAL BHAWAN WARD NO 28 MOHALLA SARAI KOTPUTLI JAIPUR BEHIND NEW SUBJI MANDI HOSPITAL ROAD BANDIKUI DOUSA VILLAGE POST : KUNDAL TEH: DAUSA, DISTT. DAUSA DAUSA SABJI MANDI PHULERA
NAV GEVAN HOSPITAL LALSOT PAHARIA KUNJ JAL KI GALI PO LATE MAHAVIR PRASAD SAMBHAR LAKE DISTT JAIPUR JAIN RAJASTHAN ASHOK KUMAR PAREEK PATWON KA SH CHHIGAN LAL PAREEK MOHALLA CHOMU , DISTT. JAIPUR CHOMU C/O DHOLA MARU JUICE CENTRE RAM DHAN MAHUR SUBHASH BAZAR, TONK (RAJ.) G-16, BHAGAT SINGH COLONY NEWAI CHEIL BIHARI SHARMA D- TONK RAJASTHAN.
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
ASHOK KUMAR JAIN
AMOLAK CHAND JAIN
AAMISH AGARWAL ALOK SHARMA ANITA KHANNA B S JANU CHANDAN SINGH BHATI GHANSHYAM AGARWAL HANUMAN SINGH MEHTA JATAN KANWAR KHABIYA KISHORE SINGHAL MANISHA SAINI MAYANK GODHA NEERAJ GUPTA PRITI SAXENA RITIKA AMIT GANDHI SADHU KARNANI SANDEEP JAIN SHALINI KHABAR
State
PINCode
Folio Number of Securities
Rajasthan
304804
0000IN30105510522486
30.00 17-AUG-2015
Rajasthan
305001
0000IN30223610614493
30.00 17-AUG-2015
Rajasthan
305001
00001204470000113151
60.00 17-AUG-2015
Rajasthan
305001
0000IN30267932995355
6.00 17-AUG-2015
Rajasthan
305001
0000IN30226911547353
3.00 17-AUG-2015
Rajasthan
305001
00001201320000474554
3.00 17-AUG-2015
Rajasthan
305001
00001201770100118764
9.00 17-AUG-2015
Rajasthan
305001
0000IN30267933734198
60.00 17-AUG-2015
Rajasthan
305001
0000IN30160410124137
15.00 17-AUG-2015
Rajasthan
305001
0000IN30018313420575
12.00 17-AUG-2015
Rajasthan
305001
0000IN30226911076897
6.00 17-AUG-2015
Rajasthan
305001
0000IN30302852075403
15.00 17-AUG-2015
Rajasthan
305001
0000IN30226911458534
3.00 17-AUG-2015
Rajasthan
305001
0000IN30290241498005
78.00 17-AUG-2015
Rajasthan
305001
0000IN30051313240983
24.00 17-AUG-2015
Rajasthan
305001
0000IN30290243347042
54.00 17-AUG-2015
Rajasthan
305001
0000IN30133018217776
24.00 17-AUG-2015
PLOT NO 4 VIKAS VIHAR CLY Rajasthan BALUPURA RD ADARSH NAGAR AJMER
305001
0000IN30267933479132
42.00 17-AUG-2015
312/26 GALI NO.-1 NAI BASTI RAMGANJ Rajasthan AJMER
305001
00001201090001032703
6.00 17-AUG-2015
PLOT NO. 12 PATEL NAGAR DEOLI TONK (RAJ) H NO 5 RAGHU RASHMI LINK ROAD VISHNU KANT AGARWAL AJMER RAJASTHAN 353/26,MULCHAND HALWAI WALI GALI BABU LAL SHARMA NO.3 NALE KE PASS RAMGANJ WARD NO.13 AJMER RAILWAY BUNGALOW NO L/84 HAZARI ANIL KUMAR KHANNA BAGH AJMER 613, HARIBHAU UPADHYAY SARDAR SINGH JANU EXTENSION, AJMER, RAJASTHAN SUSHIL SADAN IN FRONT OF SEWA SINGH MAYOOR COLONY A ALWAR GATE AJMER SH NARSINGH DAS 17/355, GHASETY BAZAR, AJMER 853/32 MOHAN VILA ARYA NAGAR SRI GOPAL SINGH MEHTA NAGAR ROAD AJMER RAJJI DHAN 80, LAKHAN KOTHADI AJMER AJMER D 1 GAIL COLONY RIICO AREA RAM PRAKASH SINGHAL MAKHUPURA AJMER RAJASTHAN 362, NARTH AIVANYU MARG, MALUSAR MAHENDRA SAINI ROAD WARD NO-14, AJMER, RAJASTHAN 647/3 GALI NO A 7 PREM NAGAR SUBHASHCHAND JAIN FOYSAGAR ROAD AJMER 17/177 VYAS GALI, PURANI MANDI, TARA CHAND GUPTA AJMER, RAJASTHAN SUBHASH CHANDRA 5657/8 BALUPURA ROAD ADARSH SAXENA NAGAR AJMER 571 BK KAUL NAGAR OPP P AND T HARISH CHANDRA GUPTA COLONY AJMER RAJASTHAN CHIMANDAS KARNANI 82 ADARSH NAGAR AJMER SHRI RAMESH CHAND PRAG ICE FACTORY HATHI BHATA JAIN AJMER (RAJASTHAN) RAJESH KHABAR
SHANKAR SINGH RATHORE PURAN SINGH RATHORE
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
SITARAM KHANDELWAL
BADRI NARAYAN KHANDELWAL
KHANDELWAL BHAWAN H.NO. 1337/32 Rajasthan LOKASGANJ NASIRABAD ROAD AJMER
305001
0000IN30116030243494
102.00 17-AUG-2015
SUNIL KUMAR AGARWAL
KAMAL KUMAR AGARWAL
C/O NIRMALA TRADING CINEMA ROAD OPP PNB BANK AJMER
305001
00001302860000018094
42.00 17-AUG-2015
Rajasthan
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
DR MRITUNJAYA KUMAR SINGH
LATE MUSAFIR SINGH
DILSUKH JAIN
UPLABDHI H. NO. 80 MADHAV PATH KRISHNA VIHAR KUNDAN NAGAR AJMER (RAJASTHAN)
Rajasthan
305002
0000IN30133020069230
45.00 17-AUG-2015
LATE RATANLAL JAIN
SARANGI MOHALLA PISANGAN AJMER
Rajasthan
305004
00001201090000312044
15.00 17-AUG-2015
NARENDRA NATH MEHRA
JAGAN NATH MEHRA
68 A KAILASH PARWATI NIWAS ADARSH NAGAR AJMER
Rajasthan
305008
0000IN30267932828087
102.00 17-AUG-2015
ARUN KUMAR CHOKRIWAL
KAILASH CHANDRA CHOKRIWAL
SADAR BAZAR KEKRI (AJMER) KEKRI
Rajasthan
305404
00001201770100153666
6.00 17-AUG-2015
PUNIT BAJAJ
BABU LAL BAJAJ
C/O BABU LAL JI BAJAJ SADAR BAZAR KEKRI DIST. AJMER KEKRI
Rajasthan
305404
00001201770100152801
30.00 17-AUG-2015
SANJAY KUMAR YADAV
RAM NAGINA YADAV
C/O SANIF GALI NO. 03 DWARAKA NAGAR CHAURASIAVAS ROAD AJMER
Maharashtra
305506
0000IN30302852062392
60.00 17-AUG-2015
CHARU LATA BHELA
RANJEET PRATAP SINGH C/O LT COL RPS BHELA 87/4 MALL BHELA ROAD NASIRABAD NASIRABAD
Rajasthan
305601
00001201090001631990
3.00 17-AUG-2015
DEEPAK SHARMA
RAMA SHANKER SHARMA
Rajasthan
305801
00001201770100192729
15.00 17-AUG-2015
GOPAL KRISHANA MAHESHAWRI
MADAN LAL MAHESHAWRI
305801
0000IN30290241157192
60.00 17-AUG-2015
NEERAJ SHARMA
GIRDHARI LAL SHARMA
305801
00001203450000177145
63.00 17-AUG-2015
NIKHIL KABRA
MAHESH KABRA
305801
00001301760000237947
60.00 17-AUG-2015
OM PRAKASH BIYANI
NA
305801
0000IN30045011859336
42.00 17-AUG-2015
PARUL AGARWAL
SANVEEV AGARWAL
Rajasthan
305801
00001301760000239891
30.00 17-AUG-2015
RAJESH AGARWAL
RADHEYSHYAM AGARWAL
Rajasthan
305801
0000IN30045011146943
12.00 17-AUG-2015
MAYA AGARWAL
RAM AVTAR GUPTA
Rajasthan
305901
00001301760000671644
30.00 17-AUG-2015
SHANTI DEVI SUKHDHAMI
JAGDISH PRASAD SUKHDHAMI
Rajasthan
305901
00001301760000053490
60.00 17-AUG-2015
SHOBHA KHIWASARA
ASHOK KHIEASARA
Rajasthan
305901
00001301760000140511
15.00 17-AUG-2015
SUNITA KHANDELWAL
RAJ KUMAR KHANDELWAL
Rajasthan
305901
00001301760000345786
225.00 17-AUG-2015
SHAILABH AGARWAL
MOHAN LAL AGARWAL
Rajasthan
306001
00001201210100244910
30.00 17-AUG-2015
PLOT NO. 95/96 INDRA NAGAR JAIPUR ROAD MANDANGANJ-KISHAN GARH
DEO DUNGRI OSWALI MOHALLA Rajasthan MADANGANJ KISHANGARH OPP. HOTEL GALAXY, ASHISH MEDICAL Rajasthan STORE, CITY ROAD, MADANGANJ, KISHAN GARH A-5, VIDHYA SAGAR COLONY Rajasthan MADANGANJ KISHANGARH BIYANI READY MADE CENTRE SUBZI Rajasthan MANDI, MADANGANJ KISHANGARH RAJ 51, BHAGYADAYA COLONY HOUSING BOARD, JAIN MANDIR MADANGANJ KISHANGARH NR BALAJI MANDIR MADANGANJ KISHANGARH R/6, R.V.P.N. COLONEY, AJMER ROAD BEAWAR BEAWAR GURUCHARAN NIWAS 5/26 BOHRA COLONY . BEAWAR C/O ASHOK KHIWASARA 63,MUNOT COLONY OUTSIDE NEHRU GATE BEAWAR W/O RAJ KUMAR KHANDELWAL C/O ISHWAR KRIPA, OPP. RAJ MAH HOTAL, SENDRA ROAD, BEAWAR 65, SINDHI COLONY, PALI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
ABDUL GAFOOR
ISMAIL KHAN
Rajasthan
306115
00001201090001785106
210.00 17-AUG-2015
BALURAM PRAJAPAT
KIKA RAM PRAJAPAT
Rajasthan
306115
00001304140002658677
3.00 17-AUG-2015
YUDHISHTHAR SHARMA
LATE GIRDHAR SHARMA
Rajasthan
306116
00001201090000899000
18.00 17-AUG-2015
ADITYA MUTHA BHANWARI DEVI
NAURATAN MUTHA TEJ RAJ SAMLANI
Rajasthan Rajasthan
306401 306401
00001201090001112354 00001201910100268925
3.00 17-AUG-2015 60.00 17-AUG-2015
DIVAKAR SANKHLA
SH VITHAL BHAI SANKHLA 255, BAPU NAGAR EXTN. PALI PALI
Rajasthan
306401
00001201210100107324
6.00 17-AUG-2015
KEWAL CHAND BUMB
NARMAL
Rajasthan
306401
00001201210100087444
15.00 17-AUG-2015
MANMAL PATAWARI
BHOJRAJ PATWARI
Rajasthan
306401
00001202160000001887
120.00 17-AUG-2015
SANJAY KUMAR BHAGAT
DEONANDAN PRASAD BHAGAR
Rajasthan
306401
00001201210100066924
90.00 17-AUG-2015
SANTOSH DEVI GOYAL
SEVA RAM AGARWAL
Rajasthan
306401
00001201370000230011
30.00 17-AUG-2015
SHERU BHAI PATEL
ROOPA RAM PATEL
35, TILAK NAGAR PALI-MARWAR 38, GREEN PARK, VEER DURGADAS NAGAR, PALI 3,AHINSHA COMPLEX AMBEDKAR CIRCLE VIJAY BANK PALI-MARWAR 48 GOVT.UPPAR PRI.SCHOOL KE PAS WARD NO 34 PALI 712- GANDHI NAGAR MANDIA ROAD PALI
Rajasthan
306401
00001201370000098311
3.00 17-AUG-2015
10B DEVJI KA BAS PALIMARWAR
Rajasthan
306401
0000IN30133018425793
90.00 17-AUG-2015
126, MAHAVEER NAGAR PALI KUMHARO KA BAS CHAMUNDERI RANAWATAM TH BALI CHAMUNDERI RANAWATAN
Rajasthan
306406
00001201210100056329
18.00 17-AUG-2015
Rajasthan
306504
00001304140004175716
45.00 17-AUG-2015
SUTHARU KA JAV, STREET NO 1, BALI
Rajasthan
306701
00001201770100118234
9.00 17-AUG-2015
Rajasthan
306902
00001201210100074986
60.00 17-AUG-2015
Rajasthan
307001
00001301760000264255
102.00 17-AUG-2015
2 B WING OM SHANTI COMPLEX TALETI Rajasthan
307510
0000IN30302850825410
45.00 17-AUG-2015
B-312 AZAD NAGAR DISTT.- BHILWARA
Rajasthan
311001
0000IN30105510142174
102.00 17-AUG-2015
Rajasthan
311001
00001202300000606657
9.00 17-AUG-2015
Rajasthan
311001
0000IN30105510315607
42.00 17-AUG-2015
Rajasthan
311001
0000IN30105510159646
42.00 17-AUG-2015
Rajasthan
311001
00001301760000103971
90.00 17-AUG-2015
Rajasthan
311001
0000IN30105510199107
15.00 17-AUG-2015
SANDHYA JAIN
SH RAJENDRA KUMAR JAIN SH MOOL CHAND JAIN
HARISH CHANDRA
CHUNNI LAL
REKHA GEHLOT
VED PRAKASH GEHLOT
SUNITA LAKHOTIA
DEVI PRASAD LAKHOTIA
KAMLA MODI SHOBHA NANDKISHORE DADHICH
DHARAM CHAND MODI NANDKISHOR ANANDILALJI DADHICH
ASHOK KUMAR GOYAL
CHOUTH MAL GOYAL
BUDHIMATI JAIN
KAILASH CHANDRA JAIN
VINOD KUMAR JAIN
GOPAL LAL JAT MADHU BHANDARI NEERAJ KUMAR SHARDA PRAMILA HIRAN
DESURI ROAD RANI KHURD RANI KHURD MOKAMPURA TEHSIL-BALI DIST. PALI PALI HOUSE NO. 329,NIMBESHWER NIKIT SUBHASH ROAD FALNA . DIST PALI 14- A- GHAR WALA JAV PALI A-136 TILAK NAGAR PALI
C/O DURGA OIL MILLS POST OFFICE ROAD SUMERPUR MODI LANE,NR.CHHIPA OLI SIROHI
3G,31-32, RC VYAS COLONY, BHILWARA UIT SHOP NO 46 NAGORI GARDEN MANGI LAL JAT BHILWARA MAHENDRA SINGH 4-A-26, NEW HOUSING BOARD SHASTRI BHANDARI NAGAR BHILWARA SECTOR -I, H.NO.-194, BAPU NAGAR, . RATAN PRAKASH SHARDA BHILWARA SAJJAN NIWAS L B S MARKET MANAK CHAND HIRAN BHOPALGANJ BHILWARA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
RENUKA SHARMA
SANJAY KUMAR SHARMA
SANTRA DEVI SONI SHANKAR LAL KANDARA JOYDEEP CHANDRA PAVAN UDAWAT RAJIV MISRA MUKESH SOMANI
PINCode
Folio Number of Securities
C/O BANK OF BARODA POST : Rajasthan SUWANA, DIST : BHILWARA BHILWARA
311001
00001202890000363357
90.00 17-AUG-2015
JUGAL KISHOR SONI
1 U4 5 R C VYAS COLONY BHILWARA
Rajasthan
311001
0000IN30302853079105
30.00 17-AUG-2015
SOHAN LAL KANDARA
NEAR DR. AMBEDKAR COLONY Rajasthan HARIJAN COLONY FCI ROAD BHILWARA
311001
0000IN30105510098496
60.00 17-AUG-2015
311022
0000IN30290243050249
60.00 17-AUG-2015
311022
00001202470000016651
42.00 17-AUG-2015
311022
00001202470000026653
90.00 17-AUG-2015
311604
00001202630000000762
42.00 17-AUG-2015
311605
0000IN30198310454300
60.00 17-AUG-2015
312001
0000IN30226910164909
42.00 17-AUG-2015
NARENDRA NATH CHANDRA JAGDISH PRASAD UDAWAT SHPRABHAKAR MISRA SHRI JAGDISH CHANDRA SOMANI
State
QTR NO.C-36 ZINC COLONY P.O-HURDA Rajasthan BHILWARA (RAJASTHAN) 1-B-75,ZINC COLONY HURDA DISTTRajasthan BHILWARA HURDA SH-7,ZINC COLONY HURDA HURDA Rajasthan POST- BARUNDANI DISTT. BHILWARA
Rajasthan
H.NO. - 935, KACHOLA, MANDALGARH, Rajasthan BHILWARA (RAJ.) DUCHA BAZAR, HOUSE NO 870, WARD Rajasthan NO 9, CHITTORGARH
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
KAILASH CHAND TANK
RAM GOPAL TANK
KISHAN LAL CHHIPA
NA
NIKHILESH KABRA
JAGDISH CHANDRA KABRA
109 SHASTRI NAGAR CHITTORGARH
Rajasthan
312001
0000IN30105510432159
30.00 17-AUG-2015
RASHMI LUHADIA
CHAND MAL JAIN
8- MAHESH COLONY, NEW CLOTH MARKET, CHITTORGARH
Rajasthan
312001
00001301760000654506
30.00 17-AUG-2015
SAVITRI JAIN
SH TEJ SINGH JAIN
C/O JAIN BROTHERS 34, BUNDI ROAD NEAR SUBZI MANDI CHITTORGARH
Rajasthan
312001
00001202630000002867
60.00 17-AUG-2015
BHARTENDU SHEKHAR TIWARI
CHANDRASHEKHAR PRASAD TIWARI
Rajasthan
312021
0000IN30226910830405
81.00 17-AUG-2015
SHYAM SUNDER MUNDRA
SATYA NARAYAN MUNDRA
Rajasthan
312601
0000IN30105510167129
18.00 17-AUG-2015
SHANKAR LAL MANDOWARA
NA
Rajasthan
312613
0000IN30240410099009
102.00 17-AUG-2015
ADIBA PARVEEN
MOHAMMED SAHIR KHAN
23 VIDIYA VIHAR COLONY SUNDERWAS Rajasthan NORTH UDAIPUR UDAIPUR RAJ
313001
0000IN30127630373399
102.00 17-AUG-2015
Rajasthan
313001
0000IN30290240906189
174.00 17-AUG-2015
Rajasthan
313001
0000IN30018311548590
102.00 17-AUG-2015
Rajasthan
313001
00001202990003525330
15.00 17-AUG-2015
Rajasthan
313001
0000IN30127630436573
36.00 17-AUG-2015
Rajasthan
313001
00001202990001485967
15.00 17-AUG-2015
AJAY DOSHI
SURENDRA SINGH CHOUDHARY SOHAN LAL DOSHI
AJEET KUMAR GUPTA
ASHOK KUMAR GUPTA
ANURADHA SHARMA
ASHOK KUMAR SHARMA
ARPIT LODHA
RAJENDRA KUMAR LODHA
AJAY CHOUDHARY
NBF 39, BIRLA CEMENT COLONY, MADHAV NAGAR, SECTOR I CHANDERIA, CHITTORGARH CINEMA GALI NIMBAHERA DISTT. CHITTORGARH NEW ABADI SAWA POST SAWA DISTT CHITTORGARH
8 TECHNOCRAT SOCIETY MOTI MAGRI SCHEME NEAR UIT UDAIPUR J ROAD 444 BHUPALPURA UDAIPUR R/O 65 H BLOCK HIRAN MAGRI SEC-14 UDAIPUR LIC STAFF QUARTERS 945 SECTOR 4 HIRAN MAGRI UDAIPUR RAJASTHAN 102 PANCH RATAN COMPLEX BEDLA ROAD UDAIPUR
First Name
Father/Husband First Name Address
ASHA JAIN
ASHOK JAIN
DINESH VARMA GANGA RANI OSTWAL HITESH NASA
SUNIL JAIN
LAL CHAND JAIN
LATE SH ML PATNI
MANSI CHAUHAN MANSOOR ALI SHAIKH MOHAMMED ASLAM RANGWALA MOHD SAHIR KHAN MOHINEE GUPTA NARPAT SINGH SINGHVI NITIN KUMAR JAIN RADHA SONI RAJESH KUMAR AHIR RAKESH KUMAR MEHTA
PINCode
Folio Number of Securities
Rajasthan
313001
0000IN30127630358429
51.00 17-AUG-2015
Rajasthan
313001
0000IN30127630464229
15.00 17-AUG-2015
Rajasthan
313001
0000IN30267932041944
42.00 17-AUG-2015
Rajasthan
313001
0000IN30201710030576
6.00 17-AUG-2015
Rajasthan
313001
00001301760000125892
42.00 17-AUG-2015
Rajasthan
313001
00001201210100103883
102.00 17-AUG-2015
Rajasthan
313001
00001202990003343086
15.00 17-AUG-2015
Rajasthan
313001
00001202990001155253
6.00 17-AUG-2015
Rajasthan
313001
00001301760000179653
42.00 17-AUG-2015
Rajasthan
313001
0000IN30127630373460
102.00 17-AUG-2015
Rajasthan
313001
0000IN30018310390036
12.00 17-AUG-2015
Rajasthan
313001
0000IN30045010695042
102.00 17-AUG-2015
Rajasthan
313001
00001301760000165642
30.00 17-AUG-2015
Rajasthan
313001
0000IN30045012046287
606.00 17-AUG-2015
Rajasthan
313001
00001301760000512671
30.00 17-AUG-2015
Rajasthan
313001
0000IN30223610922398
60.00 17-AUG-2015
Rajasthan
313001
00001301760000523014
30.00 17-AUG-2015
309, SRISHTI APARTMENTS MAHAVEER Rajasthan COLONY BEDLA ROAD UDAIPUR
313001
00001201060500147509
120.00 17-AUG-2015
313001
00001201700300004635
45.00 17-AUG-2015
313001
0000IN30045010751502
102.00 17-AUG-2015
313001
00001301760000125888
42.00 17-AUG-2015
313001
00001201770100077319
102.00 17-AUG-2015
139/7 BHAWNA APARTMENTS ASHOK NAGAR UDAIPUR RAJ DEVI PRASAD VARMA 647 KESHAV NAGAR UDAIPUR 4 KESHAV NAGAR UNIVERSITY ROAD SAGAR MAL OSTWAL UDAIPUR 37, SANTOSH NAGAR, TEKRI- UDAIPUR, SHRI SHANKAR LAL NASA RAJASTHAN.
KALPANA JAIN
LAXMI SHANKER PUROHIT
State
1-KA-10,MACHHALA MAGRA UDAIPUR
52, ASHOK NAGAR UDAIPUR 1 BHERU GATI INSIDE CHANDPOLE PREM SHANKER PUROHIT UDAIPUR UDAIPUR 9/10 NEW ARVIND NAGAR NORTH RAMESH CHAUHAN SUNDERWAS UDAIPUR YUSUF ALI SHAIKH 152,ASHWANI MARG UDAIPUR MOHAMMED FAREID 62 SOUTH AYAD UDAIPUR UDAIPUR RANGWALA UDAIPUR ANGAN CHAAYA- 23, VIDIYAVIHAR NA COLONY SUNDERWAS NORTH UDAIPUR RAJ S D GUPTA C-97 PRATAPNAGAR UDAIPUR 367,TEACHERS COLONY AMBA MATA CHAGAN LAL SINGHVI SCHEME UDAIPUR VAID SADAN 21- JINI RET KI GALI CHETAN PRAKASH JAIN UDAIPUR 6, MAZI KI BAVRI, NEAR CLOCK TOWER, DILIP SONI UDAIPUR 434 SHRIMA BHAWAN ANAND VIHAR BOTH LAL AHIR COLONY TEKRI TEAKRI UDAIPUR RAJASTHAN 402-TEACHERS COLONY AMBAMATA SHANKAR LAL MEHTA UDAIPUR
SANTOSH BHADBHADE
SH C N BHADBHADE
SAURABH PARIKH
SHRI RAMESH CHANDRA PARAKH
SUNIL JAIN
10, VITTHAL NATH MARG INSIDE KOLERajasthan POLE UDAIPUR R/O 238/II GOVT QTRS OTC SCHEME RAJENDRA SINGH PAWAR Rajasthan AMBAMAATA, UDAIPUR SUMATI PRASAD JAIN 1-K-10,MACHHALA MAGRA UDAIPUR Rajasthan
SURBHI TAYLIA
DR JKTAYLIA
SNEHLATA PAWAR
G-1,VINAYAK COMPLEX OPP.ST.MARRY Rajasthan SCHOOL NEW FATHEPURA UDAIPUR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
TARUN OM PRAKASH BAJAJ OM PRAKASH BAJAJ VENIT BHANAWAT
ASHOK KUMAR BHANAWAT
YASHODA ARORA
VITHAL DAS ARORA
YOGESH UPADHYAYA
PRAMOD KUMAR UPADHYAYA
CHARAN SINGH SALAJU
RAM SINGH SALAJU
DEVENDRA SINGH SALUJA
CHARAN SINGH SALUJA
SHASHI GODHA
NA
VARUN SAHANI
DARSHAN LAL SAHANI
A-5,SHIV NAGAR SOUTH SUNDERWAS UDAIPUR UDAIPUR 433 BHOPALPURA MAIN ROAD UDAIPUR RAJASTHAN 33 NIMUCH KHERA DEVALI UDAIPUR UDAIPUR 191 - INDRA PURI BHUWANA UDAIPUR
PINCode
Folio Number of Securities
Rajasthan
313001
00001203320000137642
60.00 17-AUG-2015
Rajasthan
313001
0000IN30267932529508
60.00 17-AUG-2015
Rajasthan
313001
00001202990002272759
75.00 17-AUG-2015
Rajasthan
313001
00001301760000632144
12.00 17-AUG-2015
313002
0000IN30127630275046
102.00 17-AUG-2015
313002
0000IN30127630275054
252.00 17-AUG-2015
313004
0000IN30127615246841
18.00 17-AUG-2015
Rajasthan
313004
0000IN30267934861162
27.00 17-AUG-2015
Rajasthan
313206
0000IN30021410655391
90.00 17-AUG-2015
Rajasthan
313301
00001301760000861984
150.00 17-AUG-2015
Rajasthan
313301
0000IN30045013478684
30.00 17-AUG-2015
Rajasthan
313324
00001203300000059610
30.00 17-AUG-2015
Rajasthan
313324
00001301760000576958
15.00 17-AUG-2015
Rajasthan
313324
0000IN30045012967376
24.00 17-AUG-2015
Rajasthan
313324
0000IN30045013443868
150.00 17-AUG-2015
Rajasthan
313324
0000IN30045013480064
15.00 17-AUG-2015
Rajasthan
313328
0000IN30226911273841
33.00 17-AUG-2015
Rajasthan
314001
00001301760000639116
15.00 17-AUG-2015
Rajasthan
321001
00001202060000088293
60.00 17-AUG-2015
8 DHARSHAN PURA UDAIPUR UDAIPUR Rajasthan RAJASTHAN 8 DHARSHAN PURA UDAIPUR UDAIPUR Rajasthan RAJASTHAN CF 22 ZINC NAGAR KAPASAN ROAD Rajasthan CHITTORGARH THE LALIT LAXMI VILAS PALACE OPP FATEH SAGAR UDAIPUR RAJASTHAN
BOHARWADI NAYA BAZAR SANWAR SAJJAD HUSSAIN BOHRA VIA FATEHNAGAR DIST UDAIPUR RAJASTHAN ADARSH NAGAR NEW ROAD ASHOK KUMAR PARIKH RAGHUNATH DAS PARIKH NATHDWARA DISTT RAJSAMAND NATHDWARA RAJENDRA SINGH KOTHARIYA NATHDWARA RAJSAMAND VIKRAM SINGH CHOUHAN CHOUHAN RAJASTHAN S/O NUTAN PRAKASH BHAWANI NAGAR ARVIND PUROHIT NA JK CIRCLE KANKROLI RADHIKA HOSPITAL KA PICHA,BHIL DASRATH KISHORE VIJAY RAM KISHORE VIJAT ROAD, SHRI KHIJHA NAGAR , KANKROLI KANKROLI GOVIND NAGAR HOUSING BORAD RAJESH KUMAR AGARWAL RAMPAT GUPTA RAJASMAND RAJASTHAN SUBHASH SALES CORP SETH SURESH CHANDRA SUBHASH CHANDRA TATER BHAGWAN DAS MARKET KANKROLI TATER RAJASTHAN MU GOGATHALA PO GOGATHALA VIA TEJ SINGH RAJPUT MAKHAN SINGH RAJPUT KURAJ T RELMAGRA RAJASMAND RAJASTHAN POST GOGATALA, VAYA - KURAJ, DIST TEJ SINGH RAJPUT MAKHAN SINGH RAJPUT RAJSAMAND, RAJASTHAN C/O POLA GARMENTS OPP.GAP SAGAR KEHAL POLA AKSHAY POLA KI PAL DUNGARPUR Mr ASHOK KUMAR NEAR DISTRICT LIBRARY MANDI ATAL ANKUR BINDAL AGRAWAL BAND BHARATPUR SHABBIR HUSSAIN BOHRA
State
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
ANUPAMA
SH RAJESH NANDAN PRASAD
Rajasthan
321001
00001202920000041899
42.00 17-AUG-2015
BACHHAN SINGH
LEKH RAJ SINGH
Rajasthan
321001
0000IN30226911391293
9.00 17-AUG-2015
DRDHARMENDRA SHARMA
SO SH BAL CHAND SHARMA
Rajasthan
321001
00001202320400003483
60.00 17-AUG-2015
GAURAV KUMAR
SO SH LAXMAN PRASAD
Rajasthan
321001
00001202320400015653
30.00 17-AUG-2015
KRISHNA KUMAR
VED PRAKASH
Rajasthan
321001
00001204470001586395
3.00 17-AUG-2015
NEELAM JAIN
WO SH SHIV DAYAL JAIN
Rajasthan
321001
00001202320400002893
270.00 17-AUG-2015
RAJEEV KHANDELWAL
SURAJ CHAND
Rajasthan
321001
00001301760000192710
102.00 17-AUG-2015
SUNIL KUMAR GOYAL
SO SH LAXMAN PRASAD
321001
00001202320400015649
30.00 17-AUG-2015
SUSHMA KHANDELWAL
SH MAHENDRA KUMAR KHANDELWAL
S/O SH. LAXMAN PRASAD GOYAL GOYAL BHAWAN, BEHIND OLD LAXMAN Rajasthan MANDIR, BHARATPUR C/O SHRI GUL RAJ GOPAL (ADVOCA Rajasthan GOVERDHAN GATE BHARATPUR
321001
00001202920000007460
42.00 17-AUG-2015
RAJENDRA PRASAD SHARMA
DURGA PRASAD
KARILI NADBAI BHARATPUR
Rajasthan
321602
00001304140004301039
30.00 17-AUG-2015
RADHA GUPTA
MAHESH CHAND GUPTA
Rajasthan
322001
0000IN30240410149183
9.00 17-AUG-2015
LATA BAHWAL
MADHO LAL BAHWAL
Rajasthan
322021
0000IN30240410114446
30.00 17-AUG-2015
KAMLA KHANDELWAL
TARA CHAND KHANDELWAL
Rajasthan
322201
0000IN30160420010732
6.00 17-AUG-2015
MURARI LAL
SH LATTU RAM
Rajasthan
322201
00001301760000191512
12.00 17-AUG-2015
PUSHPA GUPTA
OM PRAKASH GUPTA
Rajasthan
322201
00001301760000134964
135.00 17-AUG-2015
SHARWAN KUMAR GUPTA
LATE SH SURAJ MAL GUPTA
Rajasthan
322201
00001301760000195122
30.00 17-AUG-2015
SUNIL KUMAR GUPTA
GNGUPTA
Rajasthan
322201
00001301760000298293
30.00 17-AUG-2015
KUNTI DEVI JAIN
RAJENDRA KUMAR JAIN
Rajasthan
323001
0000IN30105510250794
45.00 17-AUG-2015
MUNMUN
PRADEEP KUMAR
Rajasthan
323001
0000IN30105510303988
6.00 17-AUG-2015
B-180 JAWAHAR NAGAR, BHARATPUR D-11, RANJEET NAGAR, BHARATPUR, RAJASTHAN 5 TILAK NAGAR, HIRA DAS, BHARATPUR S/O SH. LAXMAN PRASAD GOYAL KAPIL BHAWAN, BEHIND OLD LAXMAN MANDIR, BHARATPUR NEAR CO-OP BANK SARAFA BAZAR BHARATPUR BHARATPUR W/O SHIV DAYAL JAIN A-5 JAWAHAR NAGAR, BHARATPUR BUDH KI HAT KASAI GALI BHARATPUR
H NO 825 VILL KHIRNI TEH BONLI DISTT SAWAI MADHOPUR 3\66 RAJASTHAN HOUSING BOARD COLONY SAWAI MADHOPUR C/O ROOP NARAIN RADHEY SHYAM, SARAFA BAZAR, GANGAPURCITY, RAJASTHAN C/O RADHEY SHYAM SHYAM LAL A-1, NEW MANDI YARD GANGAPUR CITY DISTT SAWAI MADHOPUR NAHAR ROAD GANGAPUR CITY DIST. SAWAI MADHOPUR NEAR KAMLA FLOUR MILL MUNIM PADA GANGAPUR CITY DISTT SAWAI MADHOPUR OPP. GIRLS SENIOR SECONDARY SC STATION ROAD, GANGAPUR CITY DISTT.SAWAI MADHOPUR RATAN BURZ, MALI PADA BUNDI (RAJASTHAN) PREM ELECTRICALS SHOP NO. B - 25 INDIRA MARKET BUNDI (RAJASTHAN)
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
PRADEEP KUMAR
SANT KUMAR BAKLIWAL
VIRENDRA KUMAR JAIN
KHEM CHAND JAIN
AMAN JAIN
JANESHWAR DAS JAIN
RAJESH KAPOOR
Y R KAPOOR
RASHMIREKHA MISHRA
AMOD KUMAR MISHRA
REJO SAM SRIVASTAVA SUDATTA VIKAS KUMAR YOGESH MISHRA ABHAY KUMAR JAIN KAMLESH MATHUR PAWAN KUMAR SHARMA
PREM ELECTRICALS SHOP NO. B-25 INDRA MARKET BONDI RAJ. MEHNDI MATA KE MANDIR KE PASS MOCHI BAZAAR BUNDI RAJASTHAN H - 23 HEAVY WATER COLONY RAWATBHATA KOTA H 1 A/52 ANU CHHAYA COLONY PO BHABHA NAGAR RAWATBHATS VIA KOTA RAJ C-1/18 ANU ASHA COLONY BHABHANAGAR RAWATBHATA KOTA
RERKETTU VARGHESE SAMUEL SURESH CHANDRA PATNAIK
T-3, 27 H ANUPRATAP COLONY RAWATBHATA CHITTORGARH ( RAJ) T5/18 ANU KIRAN COLONY PO BHA BHA NAGAR VIA KOTA KOTA QUARTER NO JSQ 3 ISHWAR NAGAR YAMUNA PRASAD YADAV LAKHERI BUNDI Q NO NMJSQ-6 ISHWAR NAGAR ACC S K MISHRA COLONY LAKHERI DIST BUNDI (RAJ) S-26 ADITYA AWAS NEW GOPAL VIHAR MR VIJAY KUMAR JAIN POLICE LINE KOTA PRAVEEN MATHUR KR 173 CIVIL LINES KOTA H.NO. A-16, INDRA COLONY, SHRI OM PRAKASH J.N.MARSHAL MALA ROAD KOTA JN. SHARMA (RAJ) KOTA
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Rajasthan
323001
0000IN30105510034322
30.00 17-AUG-2015
Rajasthan
323001
0000IN30226912036941
9.00 17-AUG-2015
Rajasthan
323307
00001202840000038011
30.00 17-AUG-2015
Rajasthan
323307
0000IN30048412823005
30.00 17-AUG-2015
Rajasthan
323307
0000IN30267932454723
12.00 17-AUG-2015
Rajasthan
323307
0000IN30223610533546
57.00 17-AUG-2015
Rajasthan
323307
0000IN30177413371377
72.00 17-AUG-2015
Rajasthan
323603
0000IN30290242141453
3.00 17-AUG-2015
Rajasthan
323603
0000IN30039414238885
102.00 17-AUG-2015
Rajasthan
324001
00001201210700010600
30.00 17-AUG-2015
Rajasthan
324001
00001202990002597485
3.00 17-AUG-2015
Rajasthan
324001
00001201090001011233
3.00 17-AUG-2015
TAPAN JYOTINDRA VAISHNAV
JYOTINDRA JASWANTRAI 17 PUNJAB DADWARA SECTOR VAISHNAV MILITARY STATION KOTA RAJASTHAN
Rajasthan
324001
0000IN30290241437870
60.00 17-AUG-2015
VINOD KUMAR JAITLY IDUDDIN GIRRAJ PRASAD GARG
B L JAITLY FAZAL MOHD BATTU LAL GARG
23 VALLABH NAGAR EXT KOTA K R 50 CIVIL LINES KOTA O. Q. K. 3 J. K. NAGAR KOTA
Rajasthan Rajasthan Rajasthan
324001 324002 324003
0000IN30105510311540 0000IN30018312584640 0000IN30105510157924
42.00 17-AUG-2015 42.00 17-AUG-2015 9.00 17-AUG-2015
JANAKI REMALA
SHRI R ANJANEYA BABU
A-829 FIRST FLOOR INDRA VIHAR KOTA Rajasthan
324005
00001201210700012874
90.00 17-AUG-2015
SANDEEP TRIVEDI
SATYA NARAYAN SHARMA
4 - K - 15, TALWANDI KOTA (RAJASTHAN)
Rajasthan
324005
0000IN30105510018326
102.00 17-AUG-2015
SEEMA SHARMA
RAMENDRA PAL SHARMA 1 CH 2 VIGYAN NAGAR KOTA
Rajasthan
324005
0000IN30290243662435
30.00 17-AUG-2015
SHAKUNTALA GUPTA SUDHIR GUPTA V DEVI
SHRI ML GUPTA SH SN GUPTA V B RAJU
Rajasthan Rajasthan Rajasthan
324005 324005 324005
0000IN30133019174492 00001301760000339069 0000IN30105510333684
30.00 17-AUG-2015 72.00 17-AUG-2015 72.00 17-AUG-2015
VIKAS SAINI
O P SAINI
Rajasthan
324005
0000IN30290240369106
42.00 17-AUG-2015
4 W 18 TALWANDI KOTA (RAJ.) 2-KA-37, VIGYAN NAGAR KOTA 4 - J - 2 TALWANDI KOTA 4 D 2 H A BOARD SEKTARA TALWANDI KOTA
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
PAWAN KANKARIA
RANJEET MAL KANKARIA
ASHA TEA TRADERS SHIVAJI MARKET JEEVAN KATLA KOTA
MAHENDRA KUMAR JAIN
RAM PAL JAIN
PURUSHOTAM SHRINGI
SHRADHA JAITLY
DAMODAR LAL SHRINGI MR RAJESH KUMAR CHITTORA VINOD KUMAR JAITLY
KAMNA GOLANI
VIJAY KUMAR GOLANI
CHHAVI TIWARI
SUNIL TIWARI
DAULAT JOTWANI
LADIKMAL JOTWANI
SUMNESH LAL MATHUR
JATAN LAL MATHUR
NAVNEET THAKURIA
SHRI NAND KUMAR THAKURIA
SAVITRI THAKURIA
NAND KUMAR THAKURIA
VIVEK THAKURIA
NAND KUMAR THAKURIA
SARITA SHARMA
SHRI NARENDRA KUMAR SHARMA
MAMTA MEENA
Sh SOHAN LAL MEENA
VIJAY KUMAR
Sh JAGAN NATHJI
KASHYAP RAWAT
SH SUBHASH RAWAT
RAJENDRA PRASAD JOSHI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Rajasthan
324006
0000IN30105510230959
30.00 17-AUG-2015
AGARWAL FLOOR MILL BEHIND Rajasthan VIVEKANAND SHOOL CHHAWANI KOTA
324007
0000IN30105510207695
12.00 17-AUG-2015
28/124 GUMANPURA KOTA 30/388 SHIVA SADAN KOTRI GORDHANPURA KOTA 23 BALLABH NAGAR EXTN KOTA C 69, THERMAL COLONY SAKATPURA KOTA 2-KA-25, DADABARI ADDITIONAL SCHEME KOTA (RAJASTHAN) 1 THA 1 DADABADI, VISTAR YOJNA, KOTA, RAJASTHAN A 3 I TYPE C A D COLONY DADABARI ROAD KOTA RAJASTHAN KHATI - COLONY , HOSPITAL ROAD , BARAN (RAJASTHAN) THAKURIA SADAN, HOSPITAL ROAD, HANUMAN COLONY, P.O. BARAN THAKURIA - SADAN, HOSPITAL ROAD, BARAN (RAJASTHAN) W/O N.K.SHARMA,ASSTT. MANAGER, THE BANK OF RAJASTHAN LTD., JHALRAPATAN C/O, PUNJAB NATIONAL BANK BHAWANIMANDI JAIPURIA MILL KE SAMNE BHAWANI MANDI C/O SHRI RAWAT ELECTRICALS RAMGANJMANDI RAMGANJMANDI
Rajasthan
324007
0000IN30302850461059
30.00 17-AUG-2015
Rajasthan
324007
00001201210700013261
15.00 17-AUG-2015
Rajasthan
324007
0000IN30105510315826
42.00 17-AUG-2015
Rajasthan
324008
0000IN30105510260424
42.00 17-AUG-2015
Rajasthan
324009
0000IN30105510098816
6.00 17-AUG-2015
Rajasthan
324009
0000IN30226911204332
12.00 17-AUG-2015
Rajasthan
324009
0000IN30267933624936
42.00 17-AUG-2015
Rajasthan
325205
0000IN30105510024994
177.00 17-AUG-2015
Rajasthan
325205
0000IN30105510036574
102.00 17-AUG-2015
Rajasthan
325205
0000IN30105510036583
102.00 17-AUG-2015
Rajasthan
326023
00001301760000037487
120.00 17-AUG-2015
Rajasthan
326502
00001201060500036477
60.00 17-AUG-2015
Rajasthan
326502
00001201060500016040
30.00 17-AUG-2015
Rajasthan
326519
00001201060500068845
30.00 17-AUG-2015
SH BALA PRASAD JOSHI
1000 MORDK RAMGANJ MANDI
Rajasthan
326519
00001201060500073950
45.00 17-AUG-2015
ABBAS ALI LUKMANI
MULLA JIVAJI
NEW ABADI SAIFY PURA BANSWARA
Rajasthan
327001
00001301760000630852
30.00 17-AUG-2015
HARIMOHAN SHARMA
VESHNUDATT SHARMA
Rajasthan
327001
00001201320000390552
30.00 17-AUG-2015
IZHAR AHMED KHAN
AHMED
Rajasthan
327001
00001201320000457357
27.00 17-AUG-2015
SAROJ SHAH
VINODKUMAR SHAH
Rajasthan
327001
0000IN30112715310743
42.00 17-AUG-2015
VISHAL MALOT
SATYANARAYAN MALOT
Rajasthan
327001
00001201090000244785
45.00 17-AUG-2015
ANIL KUMAR AGARWAL
JAMUNA DAS AGARWAL
SHIV COLONY BANSWARA NEW MADHUBAN COLONY MADAR COLONY ROAD BANSWARA 39/6 RATITALIA BANSWARA BANSWARA, BANSWARA MAHALAXMI CHOWK, KALIKA MATA ROAD BANSWARA RAJASTHAN H.NO. 79, PIPAL VALI GALI, KHRANJA ROAD, DHOLPUR.(RAJ)
Rajasthan
328001
0000IN30100610089290
12.00 17-AUG-2015
SHEELA CHITTORA
First Name
MUKESH BABU GUPTA NARENDRA KUMAR JAIN RAJ KUMARI GARG
Father/Husband First Name Address
SH HARI SHANKER GUPTA MEWA RAM JAIN BASUDEO PRASAD MITTAL
SANTOSH KUMAR MAHATO NIMAI MAHATO HIMANSHU MAHLA
GHAN SHYAM MEHLA
KAPIL PAREEK
KSPAREEK JAGENDER SINGH RATHORE SHREE OM PRAKASH AGARWAL
NEELAM RATHORE VIKASH AGARWAL
State
PINCode
Folio Number of Securities
Rajasthan
328001
0000IN30100610106510
30.00 17-AUG-2015
SANTOR ROAD DHUALPUR 67-1, HAVELI SHER KHAN, GUMAT TH. BARI, DIST. DHOLPUR BARI JAMADOBA COLLIERY P O JAMADOBA DHANBAD C/O GHAN SHYAM MEHLA NEAR ALOK CINEMA CHURU C-124 AGARSEN NAGAR CHURU C/O JAGENDER SINGH RATHORE B-173 SAINIK COLONY CHURU
Rajasthan
328001
0000IN30267932080099
30.00 17-AUG-2015
Rajasthan
328021
00001202140000065506
102.00 17-AUG-2015
Maharashtra
328112
0000IN30267933154698
102.00 17-AUG-2015
Rajasthan
331001
00001203660000044239
90.00 17-AUG-2015
Rajasthan
331001
0000IN30270020103826
45.00 17-AUG-2015
Rajasthan
331001
00001203660000034066
30.00 17-AUG-2015
171 WARD NO.21 CHURU
Rajasthan
331001
0000IN30112716903276
42.00 17-AUG-2015
Rajasthan
331023
00001202920000118657
15.00 17-AUG-2015
Rajasthan
331023
00001203660000021268
6.00 17-AUG-2015
Rajasthan
331023
00001203660000019311
6.00 17-AUG-2015
Rajasthan
331304
00001201211900005363
30.00 17-AUG-2015
Rajasthan
331506
0000IN30226911757274
36.00 17-AUG-2015
Rajasthan
331506
0000IN30133017577337
60.00 17-AUG-2015
Rajasthan
331507
0000IN30116030179573
102.00 17-AUG-2015
Rajasthan
331507
0000IN30290243062616
54.00 17-AUG-2015
Rajasthan
331507
0000IN30011810890608
3.00 17-AUG-2015
GIRRAJ COLONY DHOLPUR
(RAJ.)
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
MANOJ KUMAR SHARMA
NAND RAM SHARMA
SHYAM LAL CHANGOIWALA
SHRI CHAGGAN LAL CHANGOIWALA
SUNITA VERMA
SHRI ANAND VERMA
MANGI LAL KULAHARI
SRI SYORAM KULAHARI
MANOJ KUMAR
JAGDISH PRASAD
MUNESH KUMAR SHARMA
GANESH PRASAD
ANANDI DEVI SHARMA
OM PRAKASH SHARMA
ARCHANA SHARMA
NA
HARI RAM SHARMA
NATHMAL SHARMA
SHARMA AGRICULTER STORE KURESH MARKET STATION ROAD,RAJGARH SADULPUR MOHTA CHOWK WARD NO. 7 SADULPUR WARD NO. 25 BEHIND RAMDEO MANDIR LUDIBASS SADULPUR WARD NO 14 KULAHARI COLONY TARANAGAR TARANAGAR 268, MUKHYA BAZAR, SALASAR SUJANGARH, RAJASTHAN S/O. GANESH PRASAD SHARMA VILLAGE PO SALASAR DIST. CHURU RAJASTHAN WARD NO.31 SAND CHOWK PO SUJANGARH DIST CHURU(RAJ) C/O SH SHIV KUMAR SHARMA GOPAL PURA ROAD NALIYA BAS PO SUJANGARH DISTT CHURU (RAJ) A 3 ADARSH COLONY SUJANGARH
AJAY KUMAR BIDAWATKA
SHREE PARAMESHWER LAL BIDAWATKA
C/O NEW INDIA WOOL CORPORATION, AMLIROAD, SIKAR (RAJ)
Rajasthan
332001
0000IN30061010645176
102.00 17-AUG-2015
ALKA DEVI JAIN
MANOJ JAIN
C/O. SHRI BABU LAL JAIN PARSHWANATH MARG BAJAJ ROAD SIKAR RAJASTHAN
Rajasthan
332001
0000IN30133017284036
12.00 17-AUG-2015
BANWARI LAL SHARMA
CHANDI PRASAD SHARMA
BANDIA BASS OUT SIDE CHANDPOLE GATE SIKAR RAJASTHAN
Rajasthan
332001
0000IN30112715054890
102.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
BEGA RAM CHOUDHARY
SH RIDMAL RAM
Rajasthan
332001
00001201770100075252
102.00 17-AUG-2015
BHAWANA KALA
ARVIND KUMAR
Rajasthan
332001
0000IN30226911214677
12.00 17-AUG-2015
CHAND BIHAREE LAL MATHUR
KRISHAN SWAROOP MATHUR
Rajasthan
332001
00001201770100200671
18.00 17-AUG-2015
DEVRAJ DANA
CHANDARAM DANA
Rajasthan
332001
00001201370000110074
30.00 17-AUG-2015
DEVRAJ DANA
CHANDA RAM YADAV
Rajasthan
332001
0000IN30226911427258
75.00 17-AUG-2015
DINESH KUMAR JANGID
MOTI LAL JANGID
Rajasthan
332001
0000IN30226911079324
9.00 17-AUG-2015
JAI DEV JANGID
SHANTI DEV JANGID
Rajasthan
332001
00001301760000323367
9.00 17-AUG-2015
MOOL CHAND VERMA
RAM SWAROOP FOJDAR
DURGA COLONY WARD NO 13 NEAR DHARMANA RAMPURA ROAD SIKAR
Rajasthan
332001
00001301760000562018
60.00 17-AUG-2015
NAND KISHOR
HAR DEVA RAM
C/O VISHVANATH PAN BHANDAR NEAR SIKAR KENDRIYA SHAKARI BANK Rajasthan STATION ROAD, SIKAR - RAJASTHAN
332001
0000IN30112715845267
27.00 17-AUG-2015
OM PRAKASH MARU
NEMI CHAND NARU
59 WARD NO. 11 SIKAR TENSIL SIKAR
Rajasthan
332001
00001201770100383469
36.00 17-AUG-2015
Rajasthan
332001
00001204470002730321
15.00 17-AUG-2015
Rajasthan
332001
00001201330000009308
60.00 17-AUG-2015
Rajasthan
332001
0000IN30061010545955
30.00 17-AUG-2015
SHARMDAN MARG WARD NO.28 SIKAR Rajasthan
332001
00001201770100244538
30.00 17-AUG-2015
Rajasthan
332001
00001201770100163098
195.00 17-AUG-2015
Rajasthan
332001
00001304140005371362
30.00 17-AUG-2015
Rajasthan
332001
0000IN30226911587147
24.00 17-AUG-2015
Rajasthan
332031
0000IN30226911762059
75.00 17-AUG-2015
Rajasthan
332311
0000IN30226911740233
39.00 17-AUG-2015
PAHALDEEP AGARWAL HUF NA PAWAN KUMAR SATBHAI
KEDAR NATH SATBHAI
PHOOL CHAND SAINI
SUNDARAM SAINI
RAM DEV SINGH
BHAGIRATH MAL
SANGEETA SARRAF
RAM SWAROOP LOHIYA
SHRIRAM GOYAL
BANWARILAL
SURESH KUMAR RUHELA
LAXMAN SINGH RUHELA
SUSHILA CHOUDHARY
HARLAL SINGH
HARISHANKAR SHARMA
MOOLCHAND BAHAR
C/O SHARAD STUDIO, OPP SHIV MANDIR CINEMA, FATEHPUR ROAD, SIKAR C/O SHRI JAGDISH PRASAD, BEHIND SADAR THANA GALI NO.2, PIPRALI ROAD, SIKAR, RAJASTHAN GRAM-NANI SIKAR 54, MOHALLA DANAVALA, V/ POST, SHIMALI, POST OFF BIHAR, TH NEEM KA THANA SIKAR VIDHYA VIHAR COLONEY, WARD NO29,RT RADHAKISHANPURA SIKAR RAJASTHAN BADA TALAB ROAD, MISHRA JI KI KOTHI, SIKAR, RAJASTHAN ASHA DEEP PIPRALI ROAD SIKAR
KHATUWALO KA MOHALLA TABELA ROAD W-NO-27 SIKAR SIKAR KOTWALI ROAD, SIKAR SIKAR MANOHAR LAL HALWAI MANDI GATE NAWALGARH DT.JHUNJHUNU
C/O PUSKAR JI SARRAF NEAR NATORIO KI CHATRI RAMLEELA MADAN SIKAR WARD NO 16 DEVIPURA KOTHI SIKAR SIKAR R/O VILL POST BAIRAS VAYA, LAXMAN GARH, SIKAR, RAJASTHAN GOVT UPPER PRIMARY SCHOOL, VPO YALSAR TEH LAXMAN GARH, SIKAR, RAJASTHAN RAILVA STATION, LAXMANGARH, RAJASTHAN
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
BABITA DEVI BARJATYA
DEVENDRA KUMAR BARJATYA
Rajasthan
332403
0000IN30133020571738
9.00 17-AUG-2015
Rajasthan
332601
00001601010000239771
21.00 17-AUG-2015
Rajasthan
332715
00001202920000032092
42.00 17-AUG-2015
Rajasthan
333001
00001201210400019583
120.00 17-AUG-2015
Rajasthan
333001
00001201060500016211
12.00 17-AUG-2015
Rajasthan
333001
00001201060500077518
150.00 17-AUG-2015
Rajasthan
333001
00001201210400003691
30.00 17-AUG-2015
Rajasthan
333022
00001201060500242011
30.00 17-AUG-2015
Rajasthan
333031
00001201910100858608
30.00 17-AUG-2015
village bhanpur, P.O. Birol, Via Jhajhar, Rajasthan Distt. Jhunjhunu bhanpur (Distt. Jhunjhunu
333304
00001301760000571639
30.00 17-AUG-2015
Rajasthan
333705
00001201210400008201
15.00 17-AUG-2015
Rajasthan
334001
00001204470002601667
30.00 17-AUG-2015
Rajasthan
334001
0000IN30302853487406
15.00 17-AUG-2015
Rajasthan
334001
00001204490000001274
6.00 17-AUG-2015
Rajasthan
334001
00001201090000858827
45.00 17-AUG-2015
Rajasthan
334001
00001201090001075015
42.00 17-AUG-2015
Rajasthan
334001
00001201210100233174
24.00 17-AUG-2015
MAHAVEER PRASAD KALA MOHARI LAL KASERA KAMAL MITTAL MANGE LAL CHAWLA SUNITA TULSIAN VINOD GUPTA KESH RAM UTTAM PADIA
145 JAIN NASHIYAN BAZAR V. POST. RANOLI SIKAR VILL. BAYA TEL. DANTA RAMGARH GOVIND RAM KALA DISTT: SIKAR LTSH CHIRANJI LAL C/O 4 KU 1 MOHALLA KASERAN KASERA SRIMADHOPUR NEAR BUS STAND W. NO. 2 PO. SUSHIL MITTAL SURAJGARH DISTT. JHUNJHUNU A-160, BASANT VIHAR NEAR J. B. SHAH Sh TOROO RAM CHAWLA GIRLS COLLEGE, JHUNJHUNU SH VINOD KUMAR 17/5, TULASYANON KA BADA MANDIR TULSIAN WARD NO.-15 JHUNJHUNU B-88 , MAN NAGAR JHUNJHUNU HIRALAL GUPTA JHUNJHUNU SHYO CHAND RAGHU NATH PURA JHUNJHUNU NEAR CITY POST OFFICE WARD NO 4 ANAND PADIA PILANI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
RAGHUNATH SINGH AHIR
ARJUNRAM
KAPIL KUMAR BERIWALA
RAMESH KUMAR BERIWALA
AJIT KUMAR
LALDAS SINGH
AVDESH KUMAR
MALKHAN SINGH
BHAWANI SINGH KHICHI
HANUMAN SINGH KHICHI
CHANDRA KANTA MEHTA
LATEMAJOR KSGOUR
HIMANSHU GUPTA
DINESH KUMAR GUPTA
JYOTI KHATRI
PARMA NAND KHATRI
KISHAN KUMAR
MOHAN DAS
KISHAN KUMAR C/O MOHAN DAS S - 1 Rajasthan 25, BICHAWAL IND. ARIA . BIKANER
334001
00001201210100207422
21.00 17-AUG-2015
NEETU PANDEY
JAI PRAKASH
B 23 28 SECTOR 8 INDIAN OIL COLONY Rajasthan JNV COLONY BIKANER RAJASTHAN
334001
0000IN30051311821225
30.00 17-AUG-2015
OM PRAKASH ARORA
GULAB CHAND ARORA
334001
00001601010000194361
60.00 17-AUG-2015
RAKESH BATRA
RAM LAL BATRA
334001
00001301760000437330
60.00 17-AUG-2015
C/O MANGAL BROTHERS PO. MUKUNDGARH MANDI DIST.JHUNJHUNU JHUNJHUNU RT CABIN SIGNAL 46 WING C/O 56 APO BIKANER RDO/FIT AF C/O263 SU AF LOS SECTION C/O 56 APO BIKANER KHICHI NIWAS BHAGWANON KA MOHALLA PURANI GINNANI BIKANER 338,KAILASHPURI BIKANER BIKANER GUPTA BHAWAN OLD SHIV BARI ROAD BIKANER GALI NO-21, DHOBI TALAI, BIKANER
92 INDUSTRIAL AREA NEAR SBBJ RANI Rajasthan BAZAR BIKANER S/O LATE SHRI R.L. BATRA NEAR Rajasthan BIKANER MARBLE FACTORY RANI BAZAR BIKANER
First Name
Father/Husband First Name Address
RITU MODI
OM PRAKASH MODI
SHANTI LAL SEWAG
GANGA DAS SEWAG
SHANTI LAL SIPANI
JETH MAL SIPANI
SHASHI KANTA KHATRI
VIJAY KUMAR KHATRI
SUDHANSHU SHARMA VAIBHAV TODWAL VASUNDHARA KAUSHIK VIMLA DEVI BARDIA ASHOK KUMAR JALADI DR SONALI DHAWAN CHANDRA KALA SURANA
RAJENDRA KUMAR BIHANI RAJESH KUMAR SURANA KAMLA DEVI KARNANI
VIJAY KUMAR BAID
State
PINCode
Folio Number of Securities
334001
00001201370000090920
3.00 17-AUG-2015
334001
00001201210100239030
30.00 17-AUG-2015
Rajasthan
334001
00001201210100202462
18.00 17-AUG-2015
Rajasthan
334001
00001201210100202935
120.00 17-AUG-2015
Rajasthan
334001
0000IN30051312029575
60.00 17-AUG-2015
Rajasthan
334001
0000IN30302851166853
24.00 17-AUG-2015
Rajasthan
334001
00001202320100011343
60.00 17-AUG-2015
Rajasthan
334001
00001203320000986343
6.00 17-AUG-2015
Rajasthan
334003
0000IN30267933683313
9.00 17-AUG-2015
Rajasthan
334003
0000IN30018311407985
42.00 17-AUG-2015
Rajasthan
334005
0000IN30051313492424
3.00 17-AUG-2015
Rajasthan
334005
00001202320100016571
42.00 17-AUG-2015
Rajasthan
334005
00001202320100017670
6.00 17-AUG-2015
Rajasthan
334401
00001204470002115301
15.00 17-AUG-2015
Rajasthan
334401
00001301760000123555
72.00 17-AUG-2015
53, NEAR OF NAGAR PARISAD GAJNER Rajasthan ROAD BIKANER BHUZYA BAZAR, BHERU JI KI GALI, Rajasthan BIKANER BABA RAMDEV TEXTILES 16- RAMDEV MARKET BIKANER BIKANER
5 D I HUDCO NEAR RSV JNV COLONY BIKANER DEVENDRA MOHAN D 207 BEHIND LALGARH PALACE KARNI SHARMA NAGAR BIKANER RAJASTHAN PLOT NO. 2 SURAJ VIHAR AMBEDKAR SUDHIR TODWAL COLONY PURAHI SHIV BARI ROAD BIKANER ASHWINI KUMAR A-80 RAJMATA SUDARSHANA NAGAR KAUSHIK BIKANER MAHENDRA KUMAR 393 BANTHIO KA CHOWK NEAR SHIV BARDIA TEMPLE BIKANER J 763930 R B FLT 2230 SQNAF C/O 56 J VEERA SWAMY APO BIKANER 57 NAGNECHEJI SCHEME PAWAN PURI GUNJAN SONI BIKANER SURANA MOHALLA NR HANUMAN RAMESH KUMAR SURANA CHOWKI BIKANER BIKANER RAJASTHAN C/O RAM NARAYAN JI BIHANI INSIDE RAM NARAYAN JI BIHANI VISWAKARMA GATE, NEAR KALI JI TEMPLE BIKANER AMAR CHAND SURANA DARJI KI BARARI GUWAR BIKANER INDER CHAND KARNANI KARNANI INDER CHAND KARNANI MOHALLA NEW LANE GANGASHAHAR BIKANER C/O PHUSH RAJ BAID NOKHA ROAD PHUSHRAJ BAID GANGASHAHAR GANGASHAHAR BIKANER
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
UTTAM KUMAR SETHIA
DANMAL SETHIA
SETHIA MOHALLA BHINASAR BIKANER
Rajasthan
334403
00001201770100141312
6.00 17-AUG-2015
SUNITA DEVI DHARIWAL
GUMANLAL BAAID
RADHA KISHAN DHARIWAL DHAREWA MOHALLA DESHNOKE BIKANER
Rajasthan
334801
00001202890000334021
60.00 17-AUG-2015
LEELA DHAR GOYAL OM PRAKASH RATHI
DEEP CHAND GOYAL CHANDAN MAL RATHI
Rajasthan Rajasthan
334803 334803
00001201770100125961 00001202320100006578
30.00 17-AUG-2015 42.00 17-AUG-2015
MANDEEP WADHWA
Sh RAM LAL WADHWA
Rajasthan
335001
00001202060000111281
3.00 17-AUG-2015
GANDHI CHOWK NOKHA NEAR PUBLIC LIBRESOSI NOKHA 342- B- 1 VINOBA BASTI WARD NO- 24 SRIGANGANAGAR
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
NANCY GOYAL
SH SK GOYAL
Rajasthan
335001
0000IN30133018237092
120.00 17-AUG-2015
RAJEEV GAUR
DEV DUTT SHARMA
Rajasthan
335001
00001201911100041654
15.00 17-AUG-2015
S R BHARDWAJ
SHRI BR BHARDWAJ
Rajasthan
335001
00001301760000462323
9.00 17-AUG-2015
SATISH KUMAR GOYAL
HANS RAJ
Rajasthan
335001
00001601010000179837
60.00 17-AUG-2015
SHISHPAL VERMA
KRISHANLAL VARMA
Rajasthan
335001
00001204470001314262
3.00 17-AUG-2015
SUMAN AGRAWAL
SH GYANESWAR AGRAWAL
C\O GYANESHWAR AGGARWAL STATE BANK OF INDIA RAVINDER PATH, Rajasthan SRIGANGANAGAR(RAJASTHAN)
335001
0000IN30133019606112
30.00 17-AUG-2015
VIKAS PALOR
MAGAN LAL POLOR
71 OLD DHAN MANDI SRIGANGANAGAR Rajasthan RAJ
335001
0000IN30039411565329
102.00 17-AUG-2015
BALKRISHAN AGGARWAL
SHANKER LAL
C/O RAMJI DASS BABU RAM NEW DHAN Rajasthan MANDI SANGARIA RAJASTHAN
335063
0000000000C2B0000235
54.00 17-AUG-2015
SHYAM LAL GOYAL
HARDWARI LAL GOYAL
OSWAL WOOL HOUSE, INDIRA MARKET, SANGARIA HANUMANGARH
Rajasthan
335063
00001201770100075972
42.00 17-AUG-2015
MEENA GUPTA
RAKESH GUPTA
2/158, HOUSING BOARD COLONY Rajasthan HANUMANGARH JN HANUMANGARH JN
335512
00001201211400009974
30.00 17-AUG-2015
SATYA NARAIN GUPTA
CHOTE LAL GUPTA
335512
00001202290000196001
15.00 17-AUG-2015
KUSUM BAIRWA
MOHAN LAL BAIRWA
340001
00001201770100167930
15.00 17-AUG-2015
PRADEEP KUMAR CHORARIA
ASKARAN CHORARIA
341012
00001201770100118346
30.00 17-AUG-2015
BAJRANG LAL
KISHAN LAL
Rajasthan
341303
00001201770100132031
60.00 17-AUG-2015
BUDHA DEV SHARMA
GHISA LAL SHARMA
Rajasthan
341303
00001201770100012377
18.00 17-AUG-2015
KAMAL KISHORE MITTAL
MAHAVIR PRASHAD MITTAL
Rajasthan
341303
0000IN30270020099692
3.00 17-AUG-2015
SNEHA TELA
SHRI B L TELA
Rajasthan
341303
0000IN30270020022142
3.00 17-AUG-2015
RAVI KANT MALPANI
OM PRAKASH MALPANI
Rajasthan
341502
0000IN30116030191123
24.00 17-AUG-2015
C/O S.K. GOYAL PUNJAB NATIONAL BANK REGIONAL OFFICE SRIGANGANAGAR H.N. 5 , SETIA FARM MAIN ROAD SRI GANGANAGAR H.NO. 425, WARD NO. 13 PURANI ABADI SRI GANGANAGAR PUNJAB NATIONAL BANK REGIONAL OFFICE MEERA CHOWK SRIGANGANAGAR MAHIYANWALI SRIGANGA NAGAR SRIGANGA NAGAR
HOUSE NO 15 DURGA COLONY Rajasthan HANUMAN GARH JN C/O MOHAN LAL BAIRWA INCOME TAX Rajasthan COLONY OPP. GOVT. COLLEGE NAGAUR ASHKARAN PRADEEPKUMAR Rajasthan CHORARIA PO ALAI, NAGAUR ANAND BHAWAN KE PASS DIDWANA KOT MOHALLA MATA JI KI GALI DIDWANA SHYAM JI KA CHOWK DIDWANA NAGAUR 4 A, COLLEGE COLOLY OPP. GOVT BANGUR COLLEGE STATION ROAD DIDWANA - DIST. NAGAUR(RAJ.) C/O RUBY MARBLES MAIN ROAD PO BORAWAR DISST NAGAUR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
BHARTI SHARMA
KISHAN GOPAL SHARMA
RAJ KUMAR MATHUR
PREM PRAKASH MATHUR
RAMESH CHANDRA KABRA RAMVALLABH KABRA OM PRAKASH MIRDHA
JETHA RAM MIRDHA
AKSHAY KUMAR BANSAL
KASTURI LAL BANSAL
ANURAG LODHA
PRADEEP LODHA
GAJENDRA SINGH
BHERU SINGH
KAMLA DEVI MOHNOT
PARAD RAJ MOHNOJ
KANCHAN DHARIWAL
UMMED RAJ DHARIWAL
KIRAN CHITLANGIA
ARVIND CHITLANGIA
MAHAVEER CHAND
SAYAR CHAND
MANOHAR SINGH MEWARA ROOP CHAND MEWARA NARESH BOHRA
SHANTILAL BOHRA
NARESH MOHNOT
PARAS RAJ MOHNOT
PRITAM SINGH RATHORE
MAJOR SWAI SINGH RATHORE
RAJU HASSANI
PURSHOTAM HASSANI
RAKESH MANTRI
RAMESH MANTRI
SATYA NARAIN PAREEK
MADAN LAL JI
SEEMA
MAHENDRA SA
PINCode
Folio Number of Securities
BEHIND SEWA SAMITI P.O. KUCHAMAN Rajasthan CITY DISTT. NAGAUR (RAJ)
341508
0000IN30116030243708
12.00 17-AUG-2015
''AKANKSHA'' NEW COLONY SECTOR15 KUCHAMAN CITY (NAGAUR)
Rajasthan
341508
0000IN30116030138469
102.00 17-AUG-2015
SARDA BAZAR MERTA CITY
Rajasthan
341510
0000IN30267930052023
42.00 17-AUG-2015
Maharashtra
341539
0000IN30105510340424
30.00 17-AUG-2015
Rajasthan
342001
00001201210100071022
6.00 17-AUG-2015
Rajasthan
342001
0000IN30133020093557
300.00 17-AUG-2015
Rajasthan
342001
0000IN30073210079237
60.00 17-AUG-2015
Rajasthan
342001
0000000000C2K0000256
882.00 17-AUG-2015
Rajasthan
342001
0000IN30045011754122
6.00 17-AUG-2015
Rajasthan
342001
00001201210100009981
42.00 17-AUG-2015
Rajasthan
342001
00001202990000044861
27.00 17-AUG-2015
Rajasthan
342001
0000IN30302850404698
30.00 17-AUG-2015
Rajasthan
342001
00001201210100236477
6.00 17-AUG-2015
Rajasthan
342001
0000000000C2N0000237
882.00 17-AUG-2015
Rajasthan
342001
0000IN30112716877762
84.00 17-AUG-2015
Rajasthan
342001
0000IN30051311800125
30.00 17-AUG-2015
Rajasthan
342001
00001201210100071421
12.00 17-AUG-2015
Rajasthan
342001
0000IN30045011383078
42.00 17-AUG-2015
Rajasthan
342001
00001201370200013881
42.00 17-AUG-2015
MIRDHA TELECOM VILLAGE AND POST BOORSU VIA MAKRANA DIST NAGAUR (RAJ) 11/835, CHOPASANI HOUSING BOARD JODHPUR 520, DEFENCE COLONY, KAMLA NEHRU NAGAR, NEAR 1ST PULIA CHOPASNI MAIN ROAD, JODHPUR RAM DEV JI KI GALI PURBIYA KA BASS UMAID CHOWK JODHPUR C/O PARAS RAJ MOHWOT BADRI NARAIN STREET GUNDI KA MOHALLA JODHPUR RAJ 285 3rd A RD SARDAR PURA JODHPUR 21,SURYA COLONY POLY TECHNIC COLLEGE JODHPUR 10 'A' JALAM VILAS LAXMI NAGAR JODHPUR B 47 UMED CLUB ROAD RAIKA BAGH JODHPUR 'RATANDEEP' 162, IInd POLO, PAOTA, JODHPUR C/O PARAS RAJ MOHWOT BADRI NARAIN STREET GUNDI KA MOHALLA JODHPUR LT COL DHOKAL SINGH BLDG RATANADA JODHPUR H NO 18/31 CHOUPASNI HOUSING BOARD SECTOR 18 JODHPUR RAJASTHAN LOHIYA STREET PUNGAL PARA JODHPUR 286 LAXMI NAGAR PAOTA B ROAD JODHPUR MASURIYA SECTOR 7, NEW POWER HOUSE ROAD, JODHPUR
State
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
SHAKUNTLA BHANSALI
AMRIT LAL JAIN
SHARMISHTHA KASHYAP
S S KASHYAP
SHIMLA SOMANI SOHAN PAL SINGH VIKASH MAHECHA VIRENDRA KAVIA INDER MAL BHANSALI KRISHNA BOHRA SUBASH DUTT VYAS ANTIMA PUROHIT ATUL BHANDARI JAI KISHAN GURUBAXANI KUNDAN SINGH RATHORE NARENDRA CHHAJER SALONI JAIN SANJAY ASTHANA SUKH RAJ MEHTA SUNIL KUMAR BORA UDAI SINGH MOOLA RAM CHOUDHARY SANTOSH MEENA PAWAN KUMAR LAKHOTIA
State
PINCode
Folio Number of Securities
342001
00001201090000136093
75.00 17-AUG-2015
Rajasthan
342001
0000IN30045011122663
102.00 17-AUG-2015
Rajasthan
342001
00001201210100103826
45.00 17-AUG-2015
Rajasthan
342001
0000IN30302851602676
90.00 17-AUG-2015
Rajasthan
342001
00001201210100111299
42.00 17-AUG-2015
Rajasthan
342001
0000IN30051310593528
54.00 17-AUG-2015
Rajasthan
342002
0000IN30045010911762
30.00 17-AUG-2015
Rajasthan
342002
00001201210100033873
90.00 17-AUG-2015
Rajasthan
342002
0000IN30088814551937
9.00 17-AUG-2015
Rajasthan
342003
0000IN30133019860564
15.00 17-AUG-2015
Rajasthan
342003
0000IN30073210102577
42.00 17-AUG-2015
Rajasthan
342003
00001201090000219720
102.00 17-AUG-2015
Rajasthan
342003
00001201210100152460
6.00 17-AUG-2015
Rajasthan
342003
0000IN30160410057264
102.00 17-AUG-2015
Rajasthan
342003
00001201210100104061
102.00 17-AUG-2015
Rajasthan
342003
0000IN30147710032914
12.00 17-AUG-2015
Rajasthan
342003
0000IN30073210048156
150.00 17-AUG-2015
Rajasthan
342003
0000IN30045011135826
42.00 17-AUG-2015
Rajasthan
342003
00001201210100121613
105.00 17-AUG-2015
Rajasthan
342005
00001201090000294731
102.00 17-AUG-2015
Rajasthan
342005
00001201210100263015
150.00 17-AUG-2015
Rajasthan
342006
0000IN30045010989930
102.00 17-AUG-2015
JAIN BHAWAN PANNA NIWAS JODHPUR Rajasthan
JODHPUR COFFEE HOUSE HIGH COURT ROAD JODHPUR WS3/B NEHARU PARK RAILWAY RAKESH SOMANI COLONY SARDARPURA JODHPUR 1 CH 4 BHANWAR KUTEER P O BHANWAR SINGH KHICHI PRATAP NAGAR JODHPUR MAHECHA DIE CUTTING GHORON KA LAXMI NARAYAN JI CHOWK JODHPUR DR SHAKTIDAN KAVIA POLO 2 SH S D KAVIA JODHPUR RAJASTHAN BHANSALI BHAWAN GULAB SAGAR MOHAN MAL BACHHEKI SALI JODHPUR DHAN NIWAS BEHIND OLYMPIC NA CINEMA JODHPUR GURU MANDAP NAYA BASS OUT SIDE SHRI SHANKER DUTT MEHTA MARKET JODHPUR, RAJASTHAN HOUSE NO 17E/373 CHOPASNI SRI SUNIL DUTT PUROHIT HOUSING BOARD JODHPUR 9 B ROAD AMAR CHHAYA DALPAT RAJ BHANDARI SARDARPURA JODHPUR LATE SH GOVINDRAM 48, EAST PATEL NAGAR CIRCUIT GURUBAXANI HOUSE ROAD JODHPUR PLOT NO-277, NEHRU COLONY, DHAN SINGH RATHORE RATANADA, JODHPUR GAVERCHAND C-78, SHASTRI NAGAR JODHPUR B-15-B ARVIND NAGAR AIR FORCE SH RAVI JAIN AREA JODHPUR 2 KHA 10 MADHUBAN HOUSING BOARD LATE RAMESH ASTHANA JODHPUR 733 1ST C ROAD SARDARPURA PARAS MAL MEHTA JODHPUR STATISTICS BRANCH A O T A JUGAL KISHORE BORA NORTHERN RAILWAY NEAR ROTARY CIRCLE JODHPUR KANHYA COLONYA GURO KA TALAB OM SINGH KAMLA NAHRU NAGUR JODHPUR PLOT NO 13-14 UDHYOG NAGAR MIA II SHRI GR CHOUDHARY PHASE BASANI JODHPUR MANGI LAL MEENA 308, PAL ROAD JODHPUR SHREE KUNJ-39 A DHARM NARAYAN JI PREM KUMAR LAKHOTIA KA HATHA PAOTA, JODHPUR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
ASHA PAHUJA
PAWAN KUMAR PAHUJA
DAMODER PRASAD SABOO VALLABH SABOO
State
PINCode
Folio Number of Securities
14/34 CHOPASANI HOUSING BOARD JODHPUR
Rajasthan
342008
0000IN30045011383002
60.00 17-AUG-2015
4-A-3 PRATAP NAGAR JODHPUR
Rajasthan
342008
00001201090000106351
60.00 17-AUG-2015
9/343, C.H.B, JODHPUR
Rajasthan
342008
0000IN30160410052268
42.00 17-AUG-2015
Rajasthan
342008
0000IN30039412874659
42.00 17-AUG-2015
Rajasthan
342009
00001201210100097640
192.00 17-AUG-2015
Rajasthan
342010
0000IN30039411264996
102.00 17-AUG-2015
Rajasthan
342010
00001201090000171020
102.00 17-AUG-2015
Rajasthan
342011
0000IN30133018531952
42.00 17-AUG-2015
BIRLA WHITE CEMENT V&P RAJSHREE Rajasthan NAGAR VIA PIPAR ROAD JODHPUR
342606
00001201210100016866
42.00 17-AUG-2015
Maharashtra
342804
0000IN30045012034636
60.00 17-AUG-2015
Rajasthan
344001
00001201210100065555
102.00 17-AUG-2015
Rajasthan
344001
0000IN30311610037105
75.00 17-AUG-2015
Rajasthan
344001
0000IN30051312712376
30.00 17-AUG-2015
Rajasthan
344001
00001201210100067324
12.00 17-AUG-2015
Rajasthan
344001
00001201210100072862
72.00 17-AUG-2015
Rajasthan
344001
00001201770100118711
75.00 17-AUG-2015
Rajasthan
344022
0000IN30148510395313
60.00 17-AUG-2015
Rajasthan
344022
00001203320000004037
15.00 17-AUG-2015
Rajasthan
344022
00001301760000620029
72.00 17-AUG-2015
A 178, NEHRU NAGAR II ND EXT KAMLA Rajasthan DEFENCE COLONY BALOTRA
344022
00001301760000769165
60.00 17-AUG-2015
NARESH MATHUR
KAILASH CHANDER MATHUR
SHEELA KHATU
MOHAN LAL KHATU
MANJU SONI
RADHEY SHYAM SONI
CHHOTU
SHANKAR DAN
SAROJ RATNOO
UDAI BHANU CHARAN
VIJAY KUMAR SHRIVASTAVA
LATE SRIVASTAVA GOPAL OIL INDIA LIMITED 12 OLD RESIDENCY PRASAD ROAD JODHPUR RAJASTHAN
ARJUN SINGH
SHRI TEEJ SINGH JI
JAGA RAM CHOUDHARY
SHRI RAM CHOUDHARY
ANITA KUMARI
ANAND MOHAN
MAGI DEVI
CHUNA RAM
MAHAVEER CHAND
MEWA RAM
MOHAN LAL RATHI
KHETI DASS RATHI
PRAKASH CHAND
SURTAN MAL
VIKASH SINGHVI
SAMPAT RAJ SINGHVI
ABHISHEK TAWARI
PURSHOTTAMDAS TAWARI
ARTI MANTRI
NA
GANGA DEVI CHOUDHRY
DEVA RAM CHOUDHRY
MANJU RATHI
NA
7A 65 CHOPASNI HOUSING BOARD III PULIYA JODHPUR (RAJ) B-98, KAMLA NEHRU NAGAR 1ST EXTENSION JODHPUR C/O 42 A RD NO 2 SHAKTI NAGAR PO LAXMI NAGAR JODHPUR 42-A SHAKTI NAGAR ROAD NO -2 PAOTA C ROAD JODHPUR
153 VILLAGE NANDVAN POST SALAWAS LUNI BENIVALON KA BAS C/O ANAND MOHAN IFS DEPUTY CONSERVATOR OF FORESTS LEELA DHOURA BARMER H E - 12 MAHAVEER WARD NO 28 BARMER RAJASTHAN JAIN NYATI NOHARE KI GALI BARMAR RAJASTHAN OPP. HOMYOPETHIC HOSPITAL NEAR MAHESHWARI BHAWAN BARMER JAIN NYATI NOHRA KI GALI DHANI BAZAR BARMER C/O SAMPAT RAJ SINGHVI SHIVKAR ROAD, HAMIRPURA, BARMER WARD NO. 24 BALOTRA DIST. BARMER RAJASTHAN MAHESHWARI COLONY DAGA HOSPITAL ROAD BALOTRA BALOTRA BEHIND DOODH DAIRY,PACHPADRA R BALOTRA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
PARMESHWARI DEVI SALECHA
VIJAY KUMAR SALECHA
Rajasthan
344022
0000IN30133020003211
300.00 17-AUG-2015
PRAFULLA DEVI CHHAJER
KEWAL CHAND
Rajasthan
344022
00001301760000517361
72.00 17-AUG-2015
SANJAY KUMAR
DHINGARMAL JI
Rajasthan
344022
0000IN30133019944430
15.00 17-AUG-2015
VIMAL KUMAR JOSHI
RAMESH CHANDRA JOSHI
NEAR POST OFFICE W NO 2 CHOUTAN Rajasthan (DISTT.BARMER) CHOUTAN
344702
00001301760000560707
30.00 17-AUG-2015
ARUN KUMAR DANGRA
NAND KISHORE DANGRA
JETHA PARA JAISALMER
345001
00001201370000127413
60.00 17-AUG-2015
ARVIND S BHATIA
SHYAM SUNER
345001
00001201210100220435
30.00 17-AUG-2015
DEVI LAL SAHU
RAM LAL SAHU
345001
00001201210100111271
42.00 17-AUG-2015
Rajasthan
345001
00001304140002250368
6.00 17-AUG-2015
Rajasthan
345001
00001301760000657262
3.00 17-AUG-2015
Rajasthan
345001
00001201210100007853
42.00 17-AUG-2015
Gujarat
360001
0000000000C2A0000201
270.00 17-AUG-2015
Gujarat
360001
0000000000C2A0000229
84.00 17-AUG-2015
Gujarat
360001
0000000000C2A0000222
150.00 17-AUG-2015
Gujarat
360001
00001301990000288912
75.00 17-AUG-2015
Gujarat
360001
0000IN30051313749583
30.00 17-AUG-2015
Gujarat
360001
00001201800000146661
45.00 17-AUG-2015
SMRUTI, 1/10 INDRAPRASHTH NAGAR SOCIETY OPP RAILWAY TRACK BEHIND Gujarat VIRANI HIGH SCHOOL RAJKOT
360001
0000000000C2A0000242
84.00 17-AUG-2015
Gujarat
360001
0000IN30103924440634
60.00 17-AUG-2015
Gujarat
360001
00001201800000043746
102.00 17-AUG-2015
Gujarat
360001
00001201320001032868
90.00 17-AUG-2015
GORDHAN DASS GOLAKIYA RAWAT MAL GOLAKIYA
MANOJ KUMAR BHOOTRA
SANJAY KUMAR CHANDAK BHOJ RAJ BHOOTRA
ANJALI KHAKHAR
JAGDISH
ANJANI KHAKHAR
JAGDISH
ANSUYA KARIA
MAHENDRA
ANSUYABEN JASVANTRAY JOSHI
NA
ARVA MUFADAL BHARMAL
SHABBIRBHAI KURBAHBHAI KAPASI
ASHISHBHAI RAJNIBHAI DAVE
RAJNIBHAI
ASHOK VYAS
JAYANTILAL
BHIMANI SUDHIR DAYALAL
BHIMANI DAYALAL KANJIBHAI
BINABEN SHAILESHBHAI TRIVEDI
SHAILESHBHAI
BIREN ANANTRAY VASA
ANANTRAY
MANKANWAR CHANDAK
SITANION KA DHORA WARD NO 4 BALOTRA W/O KEWAL CHAND VARDHAMAN COLONY PACHPADRA BALOTRA SHRIMALIYON KA CHOWK BALOTRA (RAJ)
Rajasthan
H.N. 303, SADAR BAZAR JINDANI Rajasthan CHOWKI JAISALMER COMMERCIAL TAX OFFICE DIBHA PARA Rajasthan JAISALMER PANSARI PARA JAISALMER SANJAY KUMAR CHANDAK JETHA PARA JAISALMER JAISALMER CHACHA PARA JAISALMER AJAY APPARTMENTS 5TH FLOOR BLOCK NO 54 DR YAGNIK ROAD RAJKOT SHIVAM 20/22 NEW JAGNATH NR DR DASTUR HOSPITAL RAJKOT 15 PANCHNATH PLOT DILIP KUNJ SADAR RAJKOT MAA,NEW SWAMINARAYAN PARK, OPP.HARI OM PROVISION, MAVDI ROAD, RAJKOT 45 GANDHI CO OP HOU SOC JAMNAGAR ROAD MADHAPUR RAJKOT GUJARAT 'YES STD PCO' B-7 RAJKRUTI APT AIR PORT ROAD RAJKOT
B 61 SANJAY APPARTMENT NEAR SARDAR BAUG RAJKOT 312-SADGURU AREA DHABAR ROAD RAJKOT 701 ARTI APT A WING MAIN RD KASHIVISHVANATH PLOT RAJKOT
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
CHANDRAMANI B JADEJA
BALBHADRABHAI
DEEPA JAYESHKUMAR MANEK
JAYESHKUMAR
DESAI HARESH DEVENDRAVADAN
NA
DINESH D PAREKH
NA
DINESHKUMAR KESAVJIBHAI DUBARIYA
KESAVJIBHAI
DIPEN CHANDULAL PATEL
CHANDULAL RAVJIBHAI PATEL
G K VISHVAJIT
NA
GUMMULURI RAMA KRISHNA
G SREE RAMA MURTHY
HARSHA ATULBHAI JOSHI
JAYSHUKHLAL AMRUTLAL
INDIRABEN HIMATBHAI KAKKAD ISMAILBHAI TAIYABALI GANDHI JAYANTILAL R DOSHI
HIMATBHAI KAKKAD TAIYABALI SALMANJI GANDHI REVASHANKER DOSHI
JAYSHREEBEN PRATAPRAI PRATAPRAIJ J KHAKHAR KHAKHAR JITENDRA NARANBHAI NARANBHAI AMLANI KAKADIYA VASANTBHAI
ANANDAJIBHAI
KANAKLATA MANHARLAL MEHTA
NA
KANJI SANGOI
SHOJAPAR
KAUSHIK RAMESHBHAI MAKWANA
RAMESHBHAI LAVJIBHAI MAKWANA
State
PINCode
Folio Number of Securities
Gujarat
360001
0000IN30039413439126
42.00 17-AUG-2015
Gujarat
360001
00001201800000274329
15.00 17-AUG-2015
Gujarat
360001
0000IN30097410150928
102.00 17-AUG-2015
Gujarat
360001
0000IN30097410159941
102.00 17-AUG-2015
Gujarat
360001
00001201800000271288
45.00 17-AUG-2015
Gujarat
360001
0000IN30018312954688
102.00 17-AUG-2015
Gujarat
360001
0000000000C2G0000168
72.00 17-AUG-2015
TATA TELESERVICES LTD KAMADHENU Gujarat COMPLEX-A LIMDA CHOWK RAJKOT
360001
0000IN30039414238980
42.00 17-AUG-2015
Gujarat
360001
0000IN30021414082442
45.00 17-AUG-2015
Gujarat
360001
0000IN30103924269976
24.00 17-AUG-2015
Gujarat
360001
00001201800000237041
15.00 17-AUG-2015
Gujarat
360001
0000IN30103924340314
42.00 17-AUG-2015
Gujarat
360001
0000IN30097410321328
102.00 17-AUG-2015
Gujarat
360001
0000IN30097410432666
102.00 17-AUG-2015
Gujarat
360001
0000IN30103924270287
42.00 17-AUG-2015
Gujarat
360001
0000IN30103913159321
60.00 17-AUG-2015
Gujarat
360001
0000000000C2K0000310
882.00 17-AUG-2015
PRERAK OPP HATHIKHANA STREET NO Gujarat 6 HATHIKHANA MAIN ROAD RAJKOT
360001
00001201800000190443
9.00 17-AUG-2015
4TH FLOOR 8 RANGDEEP APPT 25/38 NEW JAGNATH PLOT RAJKOT 502 SOPAN APPARTMENT 5th FLOOR NEAR GEB COLLECTION CENTERE NIRMALA CONVENT SCHOOL ROAD RAJKOT 'ANKUR', PLOT NO. 23, NANDI PARK NO. 3, UNIVERSITY ROAD, B/H. S. N. KANSAGARA SCHOOL, RAJKOT. RAM KRISHNA NAGAR, MAIN ROAD, KUL DEEP, RAJKOT. 1 TRIVENI NAGAR SOCIETY JAY AMBE SANT KABIR ROAD RAJKOT 101 A SURAJ APT 2 10TH FLOOR SHROFF ROAD RAJKOT GUJARAT 111 SOMANATH COMMERCIAL OPP HOTEL SAMRAT 33/37 KARANPURA RAJKOT
AUM 1/12 ALKAPURI RAIYA ROAD NR S B S RAJKOT LADHUBHAS UTARA KAMNATH CHOWK INSIDE BEDI GATE RAJKOT NAVANAKA ROAD OPP JALARAM SARBAT KANODAI BAZAR RAJKOT MADHUVAN 3 GULAB NAGAR NR AMRAPALI CINEMA RAJKOT 'HIRALAY', 1, SHIVAJI PARK CORNER, RAIYA ROAD, RAJKOT. 12/8, JUNCTION PLOT, RAJKOT. KHODIYAR KRUPA 5 MANHAR PLOT RAJKOT RAJKOT E 40 SIDDHARTH SOCIETIES OPP 1/8 JAIRAJ PLOT RAJKOT M 14 GUJARAT HOUSING BOARD STREET 1 KALAWAD ROAD OPP MAHILA COLLEGE RAJKOT GUJ
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
MAJID SHIDIK RAMODIA
SHIDIK
MAYUR DINKARRAI RAVAL
DINKARRAI RAVAL
MAYUR PRADYUMANRAI DESAI
PRADUYUMANRAI
MEENA ASHVINKUMAR ADHVARYU
ASHVINKUMAR PRABHULAL ADHVARYU
MOHAMADALI ABDULKADAR MOHAMADALI PATEL NAVINCHANDRA B BHALANI BHAILAL NIRAV MUKUNDBHAI SHAH
MUKUNDBHAI G SHAH
NIREN PRAFUL KOTHARI
PRAFUL RAVASHAKER KOTHARI
NITABEN RAMESHBHAI AGHERA
RAMESHBHAI AGHERA
PRADIPSINH RANJITSINH JADEJA
RANJITSINH
PRAKASH P NANDA
NA
RAJESH RAGHUVEERSINGH RAGHUVEERSINGH BAGHEL RAJNIKANT A SEJPAL
AMRUTLAL
RAKESH BABULAL SHINGALA
NA
RUPAL RAJNIKANT SEJPAL RAJNIKANT SEJPAL
State
PINCode
Folio Number of Securities
Gujarat
360001
00001201800000061586
30.00 17-AUG-2015
360001
0000IN30097410774119
3.00 17-AUG-2015
360001
00001201070000163275
60.00 17-AUG-2015
Gujarat
360001
0000IN30103924237219
150.00 17-AUG-2015
Gujarat
360001
00001201800000142572
18.00 17-AUG-2015
Gujarat
360001
0000IN30103924337302
15.00 17-AUG-2015
Gujarat
360001
00001201800000249828
150.00 17-AUG-2015
Gujarat
360001
0000IN30051310682482
30.00 17-AUG-2015
Gujarat
360001
0000IN30097410351188
36.00 17-AUG-2015
360001
00001301990000021266
42.00 17-AUG-2015
360001
0000IN30097410241611
90.00 17-AUG-2015
Gujarat
360001
00001203320000968328
45.00 17-AUG-2015
Gujarat
360001
0000IN30103924079493
492.00 17-AUG-2015
Gujarat
360001
00001301990000248968
126.00 17-AUG-2015
SHREE GURUKRUPA,BHARATVAN SOC, MAIN ROAD,BLOCK NO.8, NR.GANGA Gujarat HALL,AMIN MARG, RAJKOT
360001
00001201980000000221
102.00 17-AUG-2015
BOMBINO TAJAWALA SUPER MARKET LAKAHAJIRAJ ROAD RAJKOT
KRUSHNA SHRAYA, SHIVAJI PARK Gujarat SOCIETY, STREET NO. 1, NR. RAIYA ROAD, RAJKOT. KARAMYOGI,PANCHARATAN PARK CHS Gujarat STREET NO. 1 B/H PANCHAVTI COM SOCIETY HALL RAJKOT 6 OLD ADMS QUARTERS LIC OF INDIA TAGORE MARG JEEVAN PRAKASH BUILDING CAMPUS RAJKOT 21- PRAHALAD PLOT VORA'S DELLA RAJKOT 66A PANCHVATI SOCIETY V P ROAD RAJKOT 61 MAHARAJA APPARTMENTS KASTURBA ROAD OPP CHAUDHARI HIGH SCHOOL RAJKOT B-2, ANKUR APPARTMENTADRESH SOCIETY OPP CANCER HOSPITAL , RAIYA ROAD RAJKOT 'RUDRA' APPARTMENT, BLOCK NO. 24, NEAR ASTRON SOCIETY, RAJKOT.
GUJRAT HOUSING BORD KALAWAD Gujarat ROAD OPP.MVM COLLEGE,ST.NO.6 RAJKOT C/O. NANDA STORES, KANDOI BAZAAR Gujarat CHOCK, RAJKOT. RAMNATH PARA POLICE LANE QUARTER NO 3 RAJKOT SHREE GURUKRUPA BHARATVAN SOCIETY MAIN RD BLOCKNO 8 NEAR GANGA HALL AMIN MARG RAJKOT KHODIYAR KRUPA HANSRAJ NAGAR SERI NO 2 NR VERMA BUILDING RAJKOT
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
RUPESH PRAMODKUMAR BHOJANI
PRAMODKUMAR
SAGAR RAJNIKANT SEJPAL RAJNIKANT SEJPAL
SAMIR KANTILAL MEHTA
KANTILAL J MEHTA
SHARAD KUMAR JAIN
KUMAR
SHARDA KIRCHAND
NA
SHARDABEN PRAMODBHAI NA BHOJANI SHITAL BHAVIN MEHTA
BALKRISHNA PRABHASHANKER JOSHI
State
PINCode
Folio Number of Securities
Gujarat
360001
00001301990000019907
42.00 17-AUG-2015
SHREE GURUKRUPA,BHARATVAN SOC. MAIN ROAD,BLOCK NO.8,NR.GANGA Gujarat HALL,AMIN MARG, RAJKOT
360001
00001201980000000234
102.00 17-AUG-2015
Gujarat
360001
00001301990000092925
60.00 17-AUG-2015
Gujarat
360001
00001201090000921090
102.00 17-AUG-2015
Gujarat
360001
0000IN30103913074131
60.00 17-AUG-2015
Gujarat
360001
00001301990000086626
42.00 17-AUG-2015
Gujarat
360001
0000IN30021412369922
3.00 17-AUG-2015
Gujarat
360001
00001201090000923370
90.00 17-AUG-2015
Gujarat
360001
00001301990000086630
102.00 17-AUG-2015
Gujarat
360001
0000IN30097410471600
30.00 17-AUG-2015
Gujarat
360001
0000IN30097410460732
75.00 17-AUG-2015
Gujarat
360001
0000IN30097410321310
102.00 17-AUG-2015
Gujarat
360001
0000IN30305210039696
63.00 17-AUG-2015
Gujarat
360001
00001201800000074614
102.00 17-AUG-2015
Gujarat
360001
00001201800000077518
36.00 17-AUG-2015
RUPESH, KISHAN PARA -5 NR. RACE COURSE RAJKOT
PASVIKA 2-MARUTI NAGAR OPP VISHVKARMA APARTMENT RAJKOT BUNGLOW NI - 26 KOTHI COMPOUND RAILWAY COLONY RAJKOT 302 SAMRUDDHI COMPLEX 41 NEW JAGNATH PLOT NATH STREET YAGNIK ROAD RAJKOT RUPESH KISHANPARA STREET NO. 5,MUNICIPAL SOC, RAJKOT 707 STAR PLAZA PHULCHHAB CHOWK RAJKOT GUJARAT
BUNGLOW NO.26 KOTHI COMPOUND RLY COLONY RAJKOT RUPESH KISHANPARA STREET NO. TRUPTI RUPESH BHOJANI NA 5,MUNICIPAL SOC. RAJKOT 9, STERLING APARTMENTS, JAWAHAR VIPUL SANGHVI SURESHBHAI T SANGHVI ROAD, RAJKOT. 0 TO 12 CHILDREN WEAR, 105, VIVEK JAYESHBHAI BAGDAI JAYESHBHAI DHANRAJNI, DR. YAGNIK ROAD, RAJKOT. 'HIRALAY', 1, SHIVAJI PARK CORNER, YESHA J PANDHI JAGDISHBHAI PANDHI RAIYA ROAD, RAJKOT. POLICE HEAD QUARTER BLOCK NO. 1, YOGESH SHANKARBHAI SHANKARBHAI INDULKAR QUARTER NO. 10 NR. DOG SQUAD, INDULKAR JAMNAGAR ROAD RAJKOT SHREE SOCIETY B 29 NANA MAVA DEVCHAND KHODABHAI KHODABHAI ROAD NR SURYAMUKH HANUMAN TALAVIA RAJKOT SHILPABEN KAUSHIKBHAI 31- ASTRON SOCIETY AMIN MARG KAUSHIK MALANI RAJKOT SHWETA SHARAD JAIN
SHARAD KUMAR JAIN
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
AJAY BABUBHAI RAMANI
NA
AJAY 9-MASTER SOCIETY CORNER, 1Gujarat GULAB NAGAR,80 FEET ROAD, RAJKOT
360002
00001301990000129971
60.00 17-AUG-2015
CHANDRAKANT RAJESHBHAI BHALODIYA
RAJESHBHAI
'BAHUCHARAJI KRUPA' 2-HASAN WADI, Gujarat OPP. GEETANJALI MAKAN, RAJKOT
360002
00001201680000018761
30.00 17-AUG-2015
First Name
Father/Husband First Name Address
CHANDRESH CHHAGANBHAI KYADA
CHHAGANBHAI
CHANDRIKA J LIMBAD
JAGDISH
DILIP MUNGARA GOKAL JADAVJI DALSANIA HEMANI HITESH DHIRAJLAL JAYESH LAKHABHAI DHOLARIYA JAYESH RATILAL BHARDVA JAYSHREEBEN G DALSANIA JITESH VINAYKANT MEHTA MADHURI HASMUKH BHOJANI MANISHBHAI VASANTBHAI TALAVIA PARESH RATNABHAI SINGALA PRAVINBHAI UKABHAI PATEL RANJANBEN PRAVINBHAI KOTAK
PRAVINBHAI
RAVI SHAH
NA
REKHA LAVJIBHAI MANGROLIIAA
LAVJIBHAI MANJIBHAI
TUSHARBHAI BHARATABHAI NA AJAGIYA DHARAMSHI KANANI
GOVINDBHAI KANANI
HANSABEN SAVJI DABHI
NA
PINCode
Folio Number of Securities
360002
00001301990000025752
102.00 17-AUG-2015
Gujarat
360002
0000IN30097410671517
96.00 17-AUG-2015
Gujarat
360002
0000000000C2D0000164
882.00 17-AUG-2015
Gujarat
360002
0000IN30097410327859
12.00 17-AUG-2015
Gujarat
360002
0000IN30097410443751
30.00 17-AUG-2015
Gujarat
360002
00001201980000015268
102.00 17-AUG-2015
Gujarat
360002
00001201800000292173
30.00 17-AUG-2015
Gujarat
360002
0000IN30097410344545
90.00 17-AUG-2015
Gujarat
360002
00001201800000095501
30.00 17-AUG-2015
Gujarat
360002
0000IN30097410243026
30.00 17-AUG-2015
Gujarat
360002
00001201800000126691
84.00 17-AUG-2015
Gujarat
360002
00001301990000289082
210.00 17-AUG-2015
Gujarat
360002
00001201800000132264
60.00 17-AUG-2015
Gujarat
360002
00001201800000044661
15.00 17-AUG-2015
Gujarat
360002
00001301990000095658
30.00 17-AUG-2015
Gujarat
360002
0000000000C2R0000112
84.00 17-AUG-2015
Gujarat
360002
00001301990000112180
3.00 17-AUG-2015
Gujarat
360003
0000IN30097410628162
15.00 17-AUG-2015
Gujarat
360003
00001301990000065798
42.00 17-AUG-2015
GAYATRI KRUPA 1/B GEETA NAGAR,NR. Gujarat AJAY CHOWK B/H GURUKUL RAJKOT
PRIDE MENSWARE, 2, SHARMJIVI SOCIETY, B/H. GURUKUL, DHEBAR ROAD, RAJKOT. AKASHGANGA GURAJAN SOCY BEHIND VALJI BHAI AJAMTA PARK RAJKOT 211, ARTI APPARTMENT, K.V.NATH JADAVJI HARJI DALSANIA PLOT, RAJKOT. 105, GOPAL-KRISHNA APARTMENT, 7, DHIRAJLAL GOPAL NAGAR, RAJKOT. DEVDEEP 3, NILKANTH PARK, BLOCK LAKHABHAI KESHABHAI NO. J-21/1, OPP. NILKANTH CINEMA, DHOLARIYA RAJKOT MEGHANI NAGAR STREET NO 2/3 RATILAL BHARDVA CORNER KOTHARIYA ROAD RAJKOT 211, ARTI APPARTMENT, KASHI GOKULBHAI J DALSANIA VISHWANTH PLOT, RAJKOT. A/501 MANSATIRTH APPARTMENT 1 VINAYKANT OPP JAYNATH HOSPITAL BHAKTI NAGAR CIRCLE ROAD RAJKOT 20, VIRANI BLOCK, OPP. KALYANJI NA KUNJ, 20, MILL PARA, RAJKOT. C/O.MANJULA VASANTBHAI 'AVANI' 3VASANTBHAI M TALAVIA VIKRANTI SOCIETY MAIN ROAD KOTHARIYA MAIN ROAD RAJKOT 17-GUNDAVADI, SHINGALA MENTION, NA RAJKOT UKABHAI PATEL
State
KEVADAVADI-22 'CHIRAG' RAJKOT 2 SAHAKAR SOCITY MAA KRUPA RAJKOT ANAND NAGAR,L-5/50, SANTOSH APPT., RAJKOT SARDARNAGAR MAIN ROAD NEELDEEP RAJKOT 360002 HARIKRUPA,SHIV NAGAR MAIN ROAD B/H-P.D. MALVIYA COLLEGE, GONDAL ROAD, RAJKOT UMIYA ZEROX, MANHAR SOCIETY, NR. RTO OFFICE, RAJKOT. BLOCK NO 21,LAXMIWADI QUARTER PUJARA PLOT MAIN ROAD RAJKOT
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
JITENDRA MANSUKHBHAI PARMAR
NA
KISHOR BHIKHABHAI KHOKHAR
BHIKHABHAI ZAVERBHAI
KUMAR C DAVE
NA
E 2 GROUND FLOOR SIDDHI VINAYAK PARK, NR SHRADDHA APT NR SHAKTI VIDHYALAYA VEJALPUR AHMEDABAD
MAYURIBEN DEEPAKBHAI SAKHIYA
NA
RUPESH HASHMUKHBHAI VADHAVANA
HASMUKHBHAI GOVIND BAG MAIN ROAD NEAR VANMALIDAS VADHAVANA SHIVDHARA COMPLEX RAJKOT
SATISH RAMESHBHAI DETHALIYA SURESHBHAI HEMATBHAI CHUDASMA
PINCode
Folio Number of Securities
360003
00001301990000145776
60.00 17-AUG-2015
360003
00001201800000141429
15.00 17-AUG-2015
Gujarat
360003
0000IN30048412306686
30.00 17-AUG-2015
SATYAM,NEAR JALARAM PAN, PANJARAPOLE,10-RANCHHOD NAGAR, Gujarat BHAVNAGAR ROAD, RAJKOT
360003
00001301990000298802
51.00 17-AUG-2015
Gujarat
360003
0000IN30127630561296
30.00 17-AUG-2015
RAMESHBHAI
'UMIYA KRUPA' SHRI RAM SOCIETY B/H. Gujarat R.T.O RAJKOT RAJKOT
360003
00001201800000130841
30.00 17-AUG-2015
HEMATBHAI LAKHABHAI CHUDASMA
DHANANJAY URAJ BHUMI TEL EXNG RD,NH 8B, AKASH WASHING POWDER NEAR MARKET YARD ST 2 RAJKOT
Gujarat
360003
00001202890000351533
150.00 17-AUG-2015
Gujarat
360004
00001201800000168223
15.00 17-AUG-2015
Gujarat
360004
00001301990000097032
60.00 17-AUG-2015
Gujarat
360004
00001301990000242381
60.00 17-AUG-2015
Gujarat
360004
00001301990000063197
111.00 17-AUG-2015
Gujarat
360004
00001301990000210579
42.00 17-AUG-2015
PRAVINBHAI GANGDASBHAI GANGDASBHAI B KALARIYA KALARIYA
'KALRIYA COMPUTERS',GONDAL RD 45 SAMRUDHI BHAVAN, 4TH FLOOR OPP Gujarat BOMBAY PETROL PUMP RAJKOT
360004
00001201800000194701
45.00 17-AUG-2015
ARUNABEN KANJIBHAI GOHEL
KANJIBHAI
PURUSHOTTAM KRUPA 4 SAURASHTRA Gujarat KALA KENDRA RAJKOT
360005
00001201800000253112
75.00 17-AUG-2015
BHARTIBALA ANILKUMAR BHANVADIA
PARAMOUNT PARK PLOTE NO-153 ANILKUMAR MANSUKHLAL STREET NO-02 UNIVERSITY ROAD RAJKOT
360005
0000000000C2B0000195
36.00 17-AUG-2015
BIPIN NARBHERAM CHAVDA NARBHERAM DAMJIBHAI PANCHABHAI TANK
NA
JAGDISH FULSHINGBHAI ZARIA
NA
JAYSHREE KAMLESHBHAI JANI
NA
NEETA NITESHBHAI BUDDHDEV
NA
State
VRUJBHOOMI SOCIETY, ST.NO.1 Gujarat B/H.GARDEN PAROTHA HOUSE, MARKETING YARD ROAD, RAJKOT 2- SHAKTI SOCIETY KALUBAI'S VADI NR Gujarat VIMA HOSPITAL RAJKOT
BLOCK NO-61 'HEKAM HOUSE' 'GOKUL DHAM' KRISHNA NAGAR MAIN ROAD RAJKOT 67, KADIA NAGAR NEAR GOKULDHAM RAJKOT PLOT NO.5 LODHESHVAR SOC B/H GONDAL ROAD RAMNAGAR SHAK MARKET ROAD RAJKOT PRINCIPAL HOUSE,SATYAM SIVAM- SUNDRAM,P.D. MALAVIYA COLLEGE OF COM. GONDAL ROAD RAJKOT GIRIRAJ,6-SHIV NAGAR,GONDAL RO AD RAJKOT
Gujarat
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
DADHANIA HINABEN
RAMESHCHANDRA
GARSHA G LALANI
MANISH LALANI
INDUBEN G LALANI
GARSHVADAN LALANI
KAMLESH RASIKLAL JOSHI
NA
KAUSHAL TRAMBAKLAL BHATT
TRAMBAKLAL
KIRITKUMAR CHANDULAL MEHTA
CHANDULAL MEHTA
NARSINH JIVABHAI SARVAIYA
NA
RAJU TRIBHOVANDAS KARIA
NA
ANAND KAUSHAL, 17, BRAHMA SAMAJ SOCIETY, RAIYA ROAD, RAJKOT RIDHHI TIRUPATI NAGAR 1 A B/H CHANDNI STUDIO NIRMALA ROAD RAJKOT ROODA NAGAR 2 OPP.SADGURUNAGAR UNI. ROAD RAJKOT 302, AATMAN APPARTMENT, JAGGANNATH MAIN ROAD, ABILASHA CHOWK, KALAWAD ROAD, RAJKOT.
1 JAGANNATH PLOT CHANAKYA KALAWAD ROAD RAJKOT AA;MANIDHARAA; GYNATITNAGAR RITABEN MAHESHKUMAR MAHESHKUMAR MAIN ROAD UNIVERCITY RING ROAD SAVALIA RAJKOT RITESH HARILAL B-1/11 RADHA PARK OPP YASHRAJ HARILAL CHANIYARA BLDG UNIVERSITY ROAD RAJKOT SHILPANVILA - E, FL- 104, FL - 1, NR. SANDIP KANTILAL MARU KANTILAL MARU GHANSHYAMNAGAR K RD. RAJKOT KRUSHNAM 20/C SHIV SANGAM NEAR SURESH MOHANBHAI MOHANBHAI NILKANTH TEMPLE 150 FT INDIRA BALDANIA CIRCLE RAJKOT 6 RAJDEEP A G SOCIETY KALAWAD SUSHILABA JADEJA NA ROAD RAJKOT VIKRAMSINH KANAKSINH SARITA VIHAR SOCIETY BL. NO-131, KANAKSINH CHAUHAN CHAUHAN UNI ROAD NR RUDA-2 RAJKOT F-82, RAVI RATNA PARK, STREET NO.4, VISHAL HIRABHAI SAVALIYA HIRABHAI PANCHAYAT NAGAR, RAJKOT DEVENDRA CHIMANLAL PATRAKAR COLONY NR.SURYA NIVAS NA MANIAR AERODROME RD. RAJKOT DABHI RUPESH CHAMUNDA KRUPA NEAR S K CHOWK GANGARAMBHAI S DABHI GANGARAMBHAI GANDHIGRAM RAJKOT RANJAN RATILAL THAKER
RATILAL MUGATLAL THAKER
401 KALRAV APPARTMENT NEAR SHILPAN RESIDENCY UNIVERSITY ROAD RAJKOT MAHAVIR 9 NILKANTH NAGAR UNI ROAD RAJKOT MAHAVIR 9 NILKANTH NAGAR UNI ROAD RAJKOT GOVERMENT QUATERS,BLOCK-3/15 UNI,RD.PWD QUATERS NEAR S.N.K SCHOOL, RAJKOT
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Gujarat
360005
0000IN30103924229158
42.00 17-AUG-2015
Gujarat
360005
0000IN30039414220819
102.00 17-AUG-2015
Gujarat
360005
0000IN30039414220800
102.00 17-AUG-2015
Gujarat
360005
00001301990000107630
60.00 17-AUG-2015
Gujarat
360005
00001201090000210314
33.00 17-AUG-2015
Gujarat
360005
0000IN30154915691460
30.00 17-AUG-2015
Gujarat
360005
00001301990000088716
75.00 17-AUG-2015
Gujarat
360005
0000IN30097410215217
204.00 17-AUG-2015
Gujarat
360005
00001201800000037660
3.00 17-AUG-2015
Gujarat
360005
00001201800000036405
60.00 17-AUG-2015
Gujarat
360005
00001201800000107900
15.00 17-AUG-2015
Gujarat
360005
00001202890000247663
60.00 17-AUG-2015
Gujarat
360005
0000IN30103924403879
60.00 17-AUG-2015
Gujarat
360005
0000IN30103910364343
102.00 17-AUG-2015
Gujarat
360005
00001201800000086214
42.00 17-AUG-2015
Gujarat
360005
00001201090000410656
3.00 17-AUG-2015
Gujarat
360006
00001301990000078942
60.00 17-AUG-2015
Gujarat
360007
00001201800000060597
18.00 17-AUG-2015
First Name
Father/Husband First Name Address
DARSHANA ASHOKKUMAR KOTHARI
'BHAVDARSHAN' SHIVAM PARK ST NO ASHOKKUMAR DHIRAJLAL 4 B/H BHAVNATH MAHADEV TEMPLE Gujarat KOTHARI OPP BHAMASHA DAIRY RAJKOT
DHRUV DEVEN DESAI
DEVAN C DESAI
GAURANG HARILAL VASANI NA NITABEN KIRANKUMAR PANDYA
KIRANKUMAR
P R GOKULDAS
RAMKRISHNAN P K
DHAVALGIRI DHIRAJGIRI GOSWAMI
GOSWAMI DHIRAJGIRI
SAGAR JAWAHAR KALYANI JAWAHAR HARSHADBHAI KANTILAL KOTAK
NA
6 KRISHNA TOWER JALARAM 1 UNIVERSITY ROAD RAJKOT YOGI 24A NANDANVAN SOCIETY ST.2 OPP GIRIRAJ NAGAR 150FT RING RD NR.RAIYA CIRCLE RAJKOT SHYAMAL 1/6 BAL MUKUND PLOT KALAWAD ROAD RAJKOT USHAS 2 MIRANAGAR RAIYA ROAD RAJKOT NEAR BUS STAND NR TALUKA PANCHAYAT KACHERI MUKAM POST LODHIKA DIST:RAJKOT LODHIKA GOKUL , CHHATRI BAZAR, SONAL STREET, JASDAN JASDAN MAIN BAZAR, PADADHARI, DIST. RAJKOT.
PRAKASH AMRUTLAL CHAG NA
LOHANA STREET PADDHARI
RAJESH VALJIBHAI SANTOKI DAXABEN BHUPENDRAKUMAR VACHHANI
AT. DEPALIA, POST DEPALIA, TAL. PADADHRI. GONDAL GONDALA ROAD NEAR RLY GROSSING ANANAD RAMKRISHANA NAGAR C/O SHREE NATHJI HARD WERE STORE NEAR S T STAND GONDAL DIST RAJKOT ISHAVASHYAM ASHAPURA ROAD AKSHARDHAM SOCIETY GONDAL DEPUTY EXT. ENGI. QUARTER, GOVT COLONY R AND B 21,STATION PLOT DAIRY BUILDING CAMPUS, GONDAL NANI BAZAR, OPP. ARIHANT STORE, GONDAL. 159 HOUSING BOARD JETPUR ROAD GONDAL GOVINDNAGAR, MOVIYA. DABHI NIVAS, CUTKA VISTAR, TAL. JETPUR, DIST. RAJKOT, JETALSAR. HARSIDADHI KRUPA, DESAI VADI, TEJAKALA PLOT, JETPUR.
NA BHUPATKUMAR
JAYANTILAL GHELABHAI SAKHIA
GHELABHAI SAKHIA
JIGAR PRAVINCHANDRA ADATIYA
PRAVINCHANDRA ADATIYA
Manishkumar Shamji Mankadia
Shamji
PANNABEN N DOSHI
NATVARLAL J DOSHI
VIJAYBHAI KANTIBHAI PAREKH KALARIYA PUNIT DABHI SUDHIRKUMAR NATHALAL HARESH VISHNUBHAI PATEL
KANTIBHAI VIJAYBHAI NATHALAL DABHI VISHNUBHAI PATEL
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
360007
00001201800000103530
102.00 17-AUG-2015
Gujarat
360007
0000IN30103924399232
42.00 17-AUG-2015
Gujarat
360007
00001301990000278277
3.00 17-AUG-2015
Gujarat
360007
00001201800000238706
150.00 17-AUG-2015
Gujarat
360007
0000IN30103924542340
120.00 17-AUG-2015
Gujarat
360035
00001201800000207517
75.00 17-AUG-2015
Gujarat
360050
00001301990000005685
45.00 17-AUG-2015
Gujarat
360110
0000IN30097410073742
42.00 17-AUG-2015
Gujarat
360110
00001301990000215085
60.00 17-AUG-2015
Gujarat
360110
0000IN30097410264824
15.00 17-AUG-2015
Gujarat
360311
0000IN30103924045919
15.00 17-AUG-2015
Gujarat
360311
0000IN30103924126276
150.00 17-AUG-2015
Gujarat
360311
00001201800000238541
15.00 17-AUG-2015
Gujarat
360311
00001202970000063477
30.00 17-AUG-2015
Gujarat
360311
0000IN30097410833436
102.00 17-AUG-2015
Gujarat
360311
00001203320000331171
6.00 17-AUG-2015
Gujarat
360330
0000IN30097410437759
45.00 17-AUG-2015
Gujarat
360360
0000IN30097410316191
42.00 17-AUG-2015
Gujarat
360370
0000IN30097410285365
42.00 17-AUG-2015
First Name
Father/Husband First Name Address
KANCHAN DAYALAL LADVA
DAYALAL GOVINDJI LADVA
VADALIA ASHOKBHAI VALLABHBHAI VADALIA DHIRAJLAL VALLABHBHAI VADALIA JITENDRA VALLABHBHAI ARVINDBHAI N VAGHAMSHI
VALLABHBHAI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
360370
00001301990000029060
42.00 17-AUG-2015
360370
0000IN30097410647237
75.00 17-AUG-2015
Gujarat
360370
0000IN30097410647149
75.00 17-AUG-2015
VALLABHBHAI
5, BAVAVALA PARA, JETPUR.
Gujarat
360370
0000IN30097410647198
75.00 17-AUG-2015
NATHABHAI RAMBHAI VAGHASHI
AT JAMNAVAD TA DHORAJI DIST RAJKOT JAMNAVAD C/O ANIL ENGINEERING STATION ROAD DHORAJI DHORAJI AVEDA CHOWK, NANU CHAKER, DIST. RAJKOT DHORAJI KUMBHAR VAD, HARE LINE BUTY, NATAVA STREET DHORAJI DIST. RAJKOT GIRIRAJ KALYAN SOCIETY BEHIND TELE PHONE EXCHANGE DHORAJI C/O SHEETAL FOOT WEAR, GALAXY SHOPPING CENTER,SHOP NO B2,GALAXY CHOWK, DHORAJI VOKRA KANTHA NEAR SAT SWARUP HAVELI DHORAJI NUR FALIYU, AHMADIYA SCHOOL VISTAR, DHORAJI STATION PLOT, NEAR RAM MANDIR, DHORAJI. NEAR R. K. TURIYA, SODHA STREET, UPLETA. AJAY TRADING CO. PANJARA POLE ROAD, UPLETA SATIDERI KUTIYANAWALA PLOT, UPLETA, DIST. RAJKOT VRUNDAVAN, SAHYOG SOCIETY, UPLETA. RADHIKA BOOK STORE PANJARA POLI ROAD UPLETA, UPLETA C/O VRAJ JEWELLERS ADARSH STREET RAJ MARG UPLETA VILL. SAI DEVALIA, TAL. BHANVAD, DIST. JAMNAGAR, SAI DEVALIA.
Gujarat
360410
00001203210000055101
30.00 17-AUG-2015
Gujarat
360410
0000IN30103924072916
27.00 17-AUG-2015
Gujarat
360410
00001301990000105880
6.00 17-AUG-2015
Gujarat
360410
0000IN30199110600334
15.00 17-AUG-2015
Gujarat
360410
00001201910100478781
21.00 17-AUG-2015
Gujarat
360410
00001301990000282467
15.00 17-AUG-2015
Gujarat
360410
00001202670100008819
180.00 17-AUG-2015
Gujarat
360410
00001202300300009011
30.00 17-AUG-2015
Gujarat
360410
0000IN30097411391398
30.00 17-AUG-2015
Gujarat
360490
0000IN30097410925911
24.00 17-AUG-2015
Gujarat
360490
0000IN30097410016638
72.00 17-AUG-2015
Gujarat
360490
0000IN30097410156435
102.00 17-AUG-2015
Gujarat
360490
0000IN30097410644652
15.00 17-AUG-2015
Gujarat
360490
0000IN30103924308688
42.00 17-AUG-2015
Gujarat
360490
00001301990000123585
30.00 17-AUG-2015
Gujarat
360510
0000IN30097410802370
90.00 17-AUG-2015
Gujarat
360510
0000IN30127630475086
60.00 17-AUG-2015
HARESH N RAVRANI
NATVARLAL RAVRANI
MANISHABEN NILESHKUMAR PATEL
JAMNADAS KAYADA
MIRAL SHANTILAL KANERIA NA HANSRAJBHAI WO MOHSIN ABDEALI DHABARIYA
VINOD RAMJIBHAI KIYADA
RAMJIBHAI A KIYADA
ADAM IQBAL LALA
IQBAL SHAKOOR LALA
BHARAT PATEL
NA
LATIF HAJI KASAM KASMANI NA
VANDANA MAGANLAL SAVALIYA VINODRAY JETHALAL MANDALIYA AGHERA SURESHBHAI JAMNADAS BALVANTSHIH JILUBHA VADHER
Folio Number of Securities
5, BAVAVALA PARA, JETPUR.
CHIMAN GORADHAN UKANI NA
NIMESH M KARDANI
NEW-DESAIWADI NR.TEJSWI Gujarat HANUMAN JETPUR 5, BAVAVALA PARA, NEAR DEEP WELL, Gujarat JETPUR.
PINCode
VALLABHBHAI
ASHOKKUMAR RAMAJIBHAI RAMJIBHAI VADALIA
PARSHOTTAM HANSRAJBHAI VAGADIYA RUKSANA MOHSIN DHABARIYA
State
MANSUKHLAL MAGANLAL SAVALIYA NA JAMNADAS AGHERA JILUBHA MATHUJI VADHER
POLICE LINE RANJIT PARA BHANVAD
First Name
Father/Husband First Name Address
KANABAR SHOBHANABEN
ARVIND
MADHUBEN VASANTLAL KALAVDIA VASHANTLAL CHHAGANBHAI KALAVADIYA
VASANTLAL CHHAGANBHAI
GINGNI DARWAJA NEAR POWRIA JAMJODHPUR NIYAY MANDIR ROAD JAM JODHPUR GUJARAT JAM JODHPUR OPP CIVIL COURT JAMJODHPUR JAMJODHPUR
POONAM GUPTA
C/O MUSAJI TAJBHAI LATI BAZAAR PORBANDAR PORBANDAR SHANKRACHARYA NAGAR BLOCK NO JAYPRASAD GIRDHARLAL 59 NR MAMAI KRUPACHHAYA BHATT PORBANDAR MAHENDRABHAI S MAHAVIR COLONY BLOCK NO 2 NEAR GODHANIA BIRLA ROAD PORBANDAR WADI PLOT SWASTIK APARTMENT 202 VASANTLAL AR B2/22 4TH FLOOR PORBANDAR PORBANDAR RAMBHAI M ODEDRA SHRI RAM NIVAS HARISHBHAI JADEJA OPP KHIJDI CHOWK 3/4 BHOJESHWAR PLOT PORBANDAR EXE-4, BIRLA SAGAR COLONY V HARIHARAN PORBANDAR TIP TOP B/H PARADISE CINEMA DAMODARBHAI KACHA PORBANDAR SANJAY TRADERS SUTARWADA RAMESHKUMAR PORBANDAR SHASHIKANT MOHANLAL NEAR SANYASI ASHRAM RAM TEKRI GORAKHIYA STATION ROAD PORBANDAR SANDIP MANSUKHLAL 305, SHREEJI TOWER, OPP. KAMLA THAKRAR NEHRU PARK, PORBANDAR. A S GUPTA B 28 BIRLASAGAR PORBANDAR
RADA SARMANBHAI RAIYABHAI
RAIYABHAI JETHABHAI RADA
RAJESH CHAMANLAL VYAS
CHAMANLAL MAGANLAL VYAS
RITESH B OZA
BALVANTRAI OZA
SAYAD SADATALI IBRAHIM
IBRAHIM A SAYAD
ABBAS SHAMSUDDIN BHAGIRATH JAYPRASAD BHATT BHARAT MAHENDRABHAI GODHANIA CHETAN VASANTLAL SANGHAVI DHARMENDRA H JADEJA H MALATHY KACHA VALLABHBHAI DAMODARBHAI KETAN R RAICHURA MEHUL SHASHIKANT GORAKHIYA NEEPA SANDIP THAKRAR
SHAMSUDDIN
VRINDABEN CHANDRAGOPAL CHANDRAGOPAL GOSWAMI GOSWAMI
GUJARAT HOUSING BOARD COLONY, BLOCK NO. 323, KAMLA BAUG, B/H. M. E. M. SCHOOL, PORBANDAR. JSQ 34, HMP COLONY, OPP. JADESHWAR TEMPLE, N. H. ROAD, PORBANDAR. VINOD BHUVAN 3 BHOJESHWAR PLOT PORBANDAR B/H REHMANI MASJID MEMONWAD PORBANDAR RANCHODJI HAVELI KEDARESHWAR ROAD PORBANDAR
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Gujarat
360530
0000IN30103924391116
15.00 17-AUG-2015
Gujarat
360530
0000IN30103924169080
42.00 17-AUG-2015
Gujarat
360530
0000IN30103924397962
42.00 17-AUG-2015
Gujarat
360575
0000IN30103924344720
42.00 17-AUG-2015
Gujarat
360575
0000IN30103924429694
42.00 17-AUG-2015
Gujarat
360575
0000IN30127630428758
60.00 17-AUG-2015
Gujarat
360575
00001203320000472703
9.00 17-AUG-2015
Gujarat
360575
0000IN30103924448326
42.00 17-AUG-2015
Gujarat
360575
0000IN30267930316159
102.00 17-AUG-2015
Gujarat
360575
0000IN30127630425482
30.00 17-AUG-2015
Gujarat
360575
0000IN30103924547282
30.00 17-AUG-2015
Gujarat
360575
0000IN30103924407309
15.00 17-AUG-2015
Gujarat
360575
0000IN30097410461743
270.00 17-AUG-2015
Gujarat
360575
0000IN30103924519245
75.00 17-AUG-2015
Gujarat
360575
0000IN30097410609938
30.00 17-AUG-2015
Gujarat
360575
0000IN30097410403260
60.00 17-AUG-2015
Gujarat
360575
0000IN30103924540660
42.00 17-AUG-2015
Gujarat
360575
0000IN30127630511060
39.00 17-AUG-2015
Gujarat
360575
0000IN30047643398678
42.00 17-AUG-2015
First Name
Father/Husband First Name Address
YUSUF MUSA SHIVANI
MUSA QASIM SHIVANI
JALPA RAMESH KANSAGRA D P KHIMANI RABISHANKER PANDEY
RAMCHANDRA PANDEY
RAMDE ODEDRA
VAJSHI ODEDRA
SHANTA KARUNAKARAN
S K KARUNAKARAN
V HARIHARAN
N VISWANATHAN
BHIKHUBHAI SAVANIA
NATHABHAI
DHIRUBHAI BHIMABHAI ODEDRA
BHIMABHAI
BHAGWANJI NARANDAS PAUN
NARANDS
BHARATBHAI AMRATLAL SAHOLIYA
AMRATLAL
BHARTI SUKESH JAIN
SUKESH SARJIVANKUMAR JAIN
CHETAN R VYAS
RAMESHCHANDRA VYAS
HARESHKUMAR SHANTILAL SHANTILAL PATALIA HUZEFA T HAZURI
TAIYABALI M HAZURI
IMTIYAZ GODI
ABDUL KADAR UMAR GODI
JALPA GAURISHANKAR BAROT
GAURISHANKAR
JAYANT DOLATRAI PUNJANI DOLATRAI PUNJANI KAUSHIK ANANTRAI PADHIYAR
ANANTRAI PADHIYAR
State
PINCode
Folio Number of Securities
360575
0000IN30302852269876
3.00 17-AUG-2015
Gujarat
360576
0000IN30302851855467
6.00 17-AUG-2015
Gujarat
360576
0000IN30302851848644
30.00 17-AUG-2015
Gujarat
360576
0000IN30127630473389
60.00 17-AUG-2015
Gujarat
360576
0000IN30103924212054
60.00 17-AUG-2015
Gujarat
360576
0000IN30103924506346
102.00 17-AUG-2015
SHRIJI PARK 107 KHAPAT PORBANDAR, Gujarat
360577
0000IN30103924297963
12.00 17-AUG-2015
Gujarat
360577
0000IN30103924538809
102.00 17-AUG-2015
Gujarat
361001
00001203510000011019
42.00 17-AUG-2015
Gujarat
361001
00001201320000653413
3.00 17-AUG-2015
Gujarat
361001
0000IN30039412747893
42.00 17-AUG-2015
Gujarat
361001
0000IN30051316792916
15.00 17-AUG-2015
Gujarat
361001
0000IN30103924516356
42.00 17-AUG-2015
Gujarat
361001
0000IN30302850370997
42.00 17-AUG-2015
Gujarat
361001
0000IN30127630470033
15.00 17-AUG-2015
Gujarat
361001
00001201320000615014
60.00 17-AUG-2015
Gujarat
361001
0000IN30097410544577
15.00 17-AUG-2015
Gujarat
361001
00001201200100013931
210.00 17-AUG-2015
LIBERTY RD OPP JETPUR GODOWN Gujarat OPP D M JETHWA TAILOR PORBANDAR C 134 BLOCK NO 9 BIRLA COLONY PORBANDAR B 70 QUATER NO BIRLA SAGAR COLONY PORBANDAR INDIRA NAGAR BIRLA SAGAR ROAD OPP BHAGYESH STORE PORBANDAR B 15 BIRLASAGAR PORBANDAR EXE 4 BIRLASAGAR COLONY PORBANDAR
OPP K H MADHVANI COLLEGE NEAR VADI CHHAYA PORBANDAR 501, ROYAL KESENT APPARTMENT, PATEL COLONY, SHERI NO. 11, JAMNAGAR. KRISHNA KRUPA KACHERI FALI NR ANDABAVAS CHAKLOW JAMNAGAR MEENA DEVI BHUVAN BHID BHANJAN ROAD OPP SCOOTER HOUSE JAMNAGAR NR ROJI PETROL PUMP BSNL QUARTER C S NR AIR FORCE 2 GATE RANJITNAGAR JAMNAGAR GUJARAT SHRIJI KRIPA CHHAPIA STREET BEHIND HAVELI NAGAR CHAKLO JAMNAGAR NR SUBHASH MARKET MINARA STREET VOHRA VAD NR BURHANI MANZIL JAMNAGAR KHOJA GATE NEAR RATANBAI KANYA VIDYALAYA JAMNAGAR BAROT FALI NR ANANDABAVAS CHAKLO JAMNAGAR 'KANTA NIVAS', RAJGOR FALI, STREET NO. 1, JAMNAGAR. ASHISH APPARTMENT BLOCK NO.106, NR. JAIN DERASAR SODHA'S DELO, BEHIND G.P.O. JAMNAGAR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
KAVINA S JOSHI
BALWANT PUNDALIK KULKARNI
MANISH GIRISHCHANDRA OZA
GIRISHCHANDRA OZA
MUKUNDBHAI MADHUBHAI PATEL
MUKUNDBHAI PATEL
NAFISA NURUDIN GOLWALA NURUDIN GOLWALA
D 4 BSNL QTRS KRISHNA NAGAR NEAR MEHUL NAGAR TELEPHONE EXCHANGE JAMNAGAR 2 VANDA FALI MOTI DELI PANCHESHWAR TOWER ROAD JAMNAGAR MODERN SWEET STORES TIN BATTI JAMNAGAR MULLA MEDI ROAD, GULARIYA STREET, JAMNAGAR. KRISHNA KUNJ OPP TOWN HALL JAMNAGAR RELIANCE TOWNSHIP L AND T COLONY SECTOR-6 A-70 MOTI KHAWADI JAMNAGAR
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Gujarat
361001
0000IN30302853218254
30.00 17-AUG-2015
Gujarat
361001
0000IN30290241717783
24.00 17-AUG-2015
Gujarat
361001
0000IN30039413577016
42.00 17-AUG-2015
Gujarat
361001
0000IN30097410417425
102.00 17-AUG-2015
Gujarat
361001
0000IN30267934816273
300.00 17-AUG-2015
Gujarat
361001
0000IN30039414234652
102.00 17-AUG-2015
NILESH HARSHVADAN VARIA
NA
PARUL KAWA
RATILAL KAWA
PRADIP CHHOTALAL VORA
CHHOTALAL SOMCHAND VORA
RAYMOND FABRIC CENTRE, TIN BATTI, Gujarat OPP. HOTEL PUNIT, JAMNAGAR.
361001
0000IN30097410481625
102.00 17-AUG-2015
PRATAP SHANTILAL VORA
NA
C/O. STATE BANK OF SAURASHTRA, LAL BUNGLOW BRANCH, JAMNAGAR.
361001
0000IN30097410135693
114.00 17-AUG-2015
PRATIBHA KIRIT MEHTA
KIRITBHAI MEHTA
361001
0000IN30103924150845
102.00 17-AUG-2015
PRAVINCHANDRA M SHAH
MANSUKHLAL
361001
0000IN30103924461976
102.00 17-AUG-2015
RAJIV JHAVERI
NAVINBHAI
361001
0000IN30103924524565
42.00 17-AUG-2015
SHAHEEN MAQSHOOD KHALIF
MAQSHOOD A KHALIF
361001
00001304140000367331
21.00 17-AUG-2015
SHANTILAL CHHAGANLAL PATALIA
CHHAGANLAL
361001
0000IN30103924516348
42.00 17-AUG-2015
VARSHABEN PANKAJKUMAR ASHAR
PANKAJKUMAR JAYANTILAL ASHAR
361001
00001201800000112431
60.00 17-AUG-2015
HINABEN MANISHKUMAR MEHTA
MANISHKUMAR
361002
00001203320000515421
75.00 17-AUG-2015
MAKSUDABEN HASANALI TRUNKWALA
HASANALI S TRUNKWALA
A/1 GREEN HOUSE SARU SECTION Gujarat ROAD OPP KUKDA KENDRA JAMNAGAR
361002
0000IN30103924304426
84.00 17-AUG-2015
PUNIT JAYENDRA SHAH
JAYENDRA SOMCHAND SHAH
MUKUND MOLDING WORKS, C-2/315, GIDC UDYOG NAGAR, JAMNAGAR
361004
00001203390000040242
102.00 17-AUG-2015
Gujarat
CHETAN PAPER MART DERASAR ROAD Gujarat JAMNAGAR SETAWAD NEAR AWADIA MAMA Gujarat CENTRAL BANK OF INDIA ROAD JAMNAGAR OPP LAL BAUG DELI FALI NEAR CHANDI Gujarat BAZAR JAMNAGAR BAPA SHETH NO WADO SODHA WADI NEAR KHOJA GATE JAMNAGAR
Gujarat
SHRIJI KIRPA CHHAPIA STREET Gujarat BEHIND HAVELI NAGAR CHAKLO JAMNAGAR PLOT NO 97 SHANTIVAN SOCIETY OPP Gujarat LALVADI SCHOOL HAPA ROAD JAMNAGAR NAGNIA STREET NEHIND JAYLABH Gujarat COMPLEX JAMNAGAR
Gujarat
First Name
Father/Husband First Name Address
RAMESHBHAI BACHUBHAI KOTADIA PATEL
BACHUBHAI
ANJNA PRANLAL RANINGA
PRANLAL M RANINGA
JAVED IBRAHIM MADAKIA
IBRAHIM MADAKIA
KALABEN RAJENDRA THAKARAR
RAJENDRA THAKARAR
NAKHUDA ABDULMALLIK ABDULGAFAR NANDA MANISHBHAI HARISHBHAI
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Gujarat
361004
0000IN30039414238123
102.00 17-AUG-2015
Gujarat
361005
0000IN30103924228122
42.00 17-AUG-2015
Gujarat
361005
0000IN30039414360465
30.00 17-AUG-2015
Gujarat
361005
0000IN30051314141357
102.00 17-AUG-2015
ABDULGAFAR IBRAHIM NAKHUDA
NOOR FALI KHOJA GATE JAMNAGAR
Gujarat
361005
0000IN30267934362266
24.00 17-AUG-2015
HARISHBHAI
KISHAN CHOWK JAMNAGAR
Gujarat
361005
0000IN30039413469340
24.00 17-AUG-2015
Gujarat
361005
00001203390000010591
102.00 17-AUG-2015
Gujarat
361005
00001201200100008366
30.00 17-AUG-2015
Gujarat
361005
00001203390000010608
102.00 17-AUG-2015
Gujarat
361005
00001201800000168130
150.00 17-AUG-2015
Gujarat
361005
00001201070400000740
105.00 17-AUG-2015
Gujarat
361005
00001203060100003581
75.00 17-AUG-2015
Gujarat
361005
00001201200100008351
30.00 17-AUG-2015
Gujarat
361006
0000IN30103924221545
75.00 17-AUG-2015
Gujarat
361006
00001201070400002241
300.00 17-AUG-2015
Gujarat
361006
00001201910100274046
60.00 17-AUG-2015
Gujarat
361006
0000IN30103924165141
60.00 17-AUG-2015
Gujarat
361006
0000IN30127630495469
150.00 17-AUG-2015
NIRMALABEN PRATAPBHAI GORI
PRATAPBHAI
PARUL VIJAY SANGHAVI
VIJAY C SANGHAVI
PRATAPBHAI CHETANDAS GORI
CHETANANDAS
RAHUL KANTILAL SHAH
KANTILAL
RAMJI KARSHAN GAMI
KARSHAN HIRA GAMI
RAMJIBHAI KARSHANBHAI GAMI
NA
VIJAY CHANDULAL SANGHAVI
CHANDULAL SANGHAVI
AMRUTLAL NARANBHAI KODINARIYA
NARANBHAI
DADU MARKHIBHAI AMBALIYA GANGARAM VASTABHAI BHALODIA
C/O SAHARA BRASS INDUSTRIES SP SHED NO-426/2 GIDC SHANKER TEKARI JAMNAGAR DIGANT NEAR DERASAR 2 OSWAL COLONY, JAMNAGAR IMPERIAL BUILDING KHOJA GATE HAJIPIR CHOK JAMNAGAR SHIV HARI TOWERS OUT SIDE KHAMBHALIA GATE NEAR 1 DIG PLOT JAMNAGAR GUJARAT
State
MARKHIBHAI AMBALIYA VASTABHAI JERAMBHAI BHALODIA
HEMRAJ N KAGATHARA
NATHALAL KAGATHARA
NIRUBEN T BHALODIYA
THOBHANBHAI M BHALODIYA
ODHAVRAM NIVAS, 6,KRISHNA COLONY, 58,DIGVIJAY PLOT, JAMNAGAR B/4 - JAYANT APPARTMENT, AMBAVIJAY SOCIETY, PARK COLONY, JAMNAGAR ODHAVRAM NIVAS, 6-KRISHNA COLONY, 58,DIGVIJAY PLOT, JAMNAGAR 1-OSWAL COLONY JAMNAGAR RANJIT NAGAR F/2/448 JAMNAGAR JAMNAGAR ROZY PARK, OPP. CHANDANI APPARTMENT, SHREENATHJI KRUPA OPP AIRFORCE -2 GATE JAMNAGAR B/4, JAYANT APPARTMENT, AMBA VIJAY SOCIETY, PARK COLONY, JAMNAGAR MAA KHODIYAR BLOCK NO 74/4 OSWAL 4 AIR FORCE GATE 2 ROAD OPP AHIR SAMAJ JAMNAGAR 66-1, OPP.VELNATH CO.HALL, KHODIYAR COLONY, JAMNAGAR MEHUL NAGAR, BEHIND TELEPHONE EXCHANGE JAMNAGAR RAJ VANDAN RAJ NAGAR B/H PILOT BUNGLOW JAMNAGAR ADARSH SOCIETY 2 KHODIYAR COLONY JAMNAGAR
First Name
Father/Husband First Name Address
PRAVINCHANDRA LAXMIDAS HIRANI
LAXMIDAS HIRANI
RAJUBHAI L ODEDRA
NA
SANWAR MAL SHARMA
NA
TUSHAR JAYENDRARAY SARDA
JAYENDRARAY SARDA
VANITABEN VALLABHDAS CHANIYARA
VALLABHDAS MAHIDAS CHANIYARA
ASHOK CHHAGANBHAI KHANDHAR
CHHAGANBHAI KHANDHAR
ARTI AJAY KUMAR RAWANI AJAYKUMAR
ATUL BABUBHAI PARMAR
BABUBHAI PARMAR
BHARTI RAJESH GANATRA
RAJESH BHAILAL GANATRA
BHUMIKA KAMLESH KOTECHA
KAMLESH KOTECHA
CHHAGANLAL RAMJIBHAI PARMAR
RAMJIBHAI
DOSHI RAJNIKANT JETHALAL
DOSHI JETHALAL DEVRAJ
PINCode
Folio Number of Securities
DHAVAL PLOT NO.11-12-A, OSWAL-2, SOCIETY, ROAD NO.3, AIRFORCE -2 RD. Gujarat JAMNAGAR
361006
00001201200100000451
30.00 17-AUG-2015
NILKAMAL SOCIETY, STREET NO. 2, Gujarat OPP. KHODIYAR COLONY, JAMNAGAR.
361006
0000IN30097410157831
102.00 17-AUG-2015
Gujarat
361006
0000IN30290243553856
6.00 17-AUG-2015
Gujarat
361006
0000IN30103924337499
42.00 17-AUG-2015
Gujarat
361006
0000IN30103924143092
42.00 17-AUG-2015
Gujarat
361007
0000IN30097410795658
15.00 17-AUG-2015
Gujarat
361008
00001201700000058606
45.00 17-AUG-2015
Gujarat
361008
0000IN30103924222520
102.00 17-AUG-2015
Gujarat
361008
0000IN30103924136229
30.00 17-AUG-2015
Gujarat
361008
00001304140000353223
15.00 17-AUG-2015
Gujarat
361008
00001203320002711565
30.00 17-AUG-2015
Gujarat
361008
0000IN30039414923800
30.00 17-AUG-2015
Gujarat
361008
00001201060000341277
15.00 17-AUG-2015
Gujarat
361008
00001201800000056392
90.00 17-AUG-2015
Gujarat
361008
0000IN30127630514393
6.00 17-AUG-2015
Gujarat
361008
0000IN30097410067990
102.00 17-AUG-2015
B 12/2 DIGJAM STAFF COLONY AERODROME ROAD JAMNAGAR MAKWANA SOCIETY SANTINAGAR INDIRA MARG JAMNAGAR 301 SHREE UMA COMPLEX 3 NEW ARAM COLONY B/H RAJNAGAR KHAMBHALIA ROAD JAMNAGAR SYNDICATE SOCIETY, OPP. BHANY PETROL PUMP, GULABNAGAR, JAMNAGAR. 65/13, SUMANGAL SOCIETY, BEHIND MOTOR HOUSE, BEDI ROAD, JAMNAGAR 102 GOKUL APARTMENT NEAR MOTOR HOUSE PANDIT NEHRU MARG JAMNAGAR PWD STAFF QUARTER 1ST FLOOR P N MARG OPP AHIR BOARDING JAMANGAR KRUSHNASHRAY 39 A PARK COLONY JAMNAGAR 204 AVAKAR APPT NEAR JADESHWAR TEMPLE PATEL COLONY JAMNAGAR
ANAND COLONY RD NO-1 B/H MENTAL HOSPITAL JAMNAGAR 302, SAPPHIRE APPARTMENT PARK BAXI ANILKANT GIRIN ANILKANT BAXI COLONY B/H CENTURION BANK JANAKPRASAD JAMNAGAR HANSABEN YOGESHKUMAR ABHIGAM APTT PARK COLONY B/H YOGESHKUMAR MAJITHIA MAJITHIA WHITE HOUSE JAMNAGAR HARIYANI HARIYANI ROHIT 134/12 SHREENATHJI SOCIETY OPP T B BHAGAVATIPRASAD BHAGAVATIPRASAD HOSPITAL JAMNAGAR PRABHUDAS C/O. BHANUBHAI B. VEKARIA, 92, L. B. SHASTRYNAGAR, CO. OP. HOUSING HITESHKUMAR B VEKARIA NA SOCIETY, 9, PATEL COLONY, JAMNAGAR.
State
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
ILLA K CHOKSI
KANUBHAI P CHOKSI
INDUBEN SHAMALDAS AGRAVAT
SHAMALDAS
KISHOR NARBHERAM SHAH NARBHERAM SHAH
LILAVANTI BHADANIA
JAYANTILAL BHADANIA
MANHARBEN BABUBHAI PARMAR
BABUBHAI PARMAR
MAYUR JAYVATLAL DOSHI
JAYVATLAL
MOHANBHAI PREMJIBHAI JOISAR
PREMJIBHAI JOISAR
MRS MADHAVI B SANGHVI
NA
NANU KRISHNAN THIYYIL
KRISHNAN THIYYIL
NIKETA ARVINDKUMAR SHAH
NA
PRAKASH CHETARIA
RANMALBHAI CHETARIA
PRITI KISHOR MAHESHWARI RAJENDRA PRASAD MISHRA
KISHOR KAILASH CHANDRA MISHRA
RAJESH RASIKLAL SUTARIA NA
RAKESH SINGH
NA
SHAILENDRA SHARMA
LAXMI SHANKAR SHARMA
State
PINCode
Folio Number of Securities
Gujarat
361008
0000IN30097410672106
12.00 17-AUG-2015
Gujarat
361008
00001203320000751274
15.00 17-AUG-2015
Gujarat
361008
0000IN30097410354715
102.00 17-AUG-2015
Gujarat
361008
0000IN30103924147920
45.00 17-AUG-2015
Gujarat
361008
0000IN30103924222538
102.00 17-AUG-2015
Gujarat
361008
00001201060000706024
15.00 17-AUG-2015
Gujarat
361008
0000IN30097410325062
66.00 17-AUG-2015
Gujarat
361008
0000IN30097410242927
60.00 17-AUG-2015
Gujarat
361008
0000IN30039412696388
102.00 17-AUG-2015
Gujarat
361008
0000IN30097410269144
12.00 17-AUG-2015
Gujarat
361008
0000IN30051314235559
30.00 17-AUG-2015
Gujarat
361008
00001201070400004063
102.00 17-AUG-2015
Gujarat
361008
0000IN30103924191263
30.00 17-AUG-2015
Gujarat
361008
0000IN30097410051946
102.00 17-AUG-2015
Gujarat
361008
0000IN30267933985543
15.00 17-AUG-2015
301, KRISHNA RAJ APPT 23 AMBAVIJAY Gujarat SOCIETY PARK COLONY JAMNAGAR
361008
0000IN30267933331345
30.00 17-AUG-2015
12, SAHYOG APARTMENT, OPP. NAWANAGR CO-OP. BANK, 11, PATEL COLONY CORNER, BEDI BUNDER ROAD, JAMNAGAR. 103 WHITE HOUSE PANDIT NEHRU ROAD OPP 10 PATEL COLONY JAMNAGAR 'GAURANG', SWASTIK SOCIETY, OPP. SWASTIK APPARTMENT, JAMNAGAR. 53 A AMBA VIJAY SOCIETY OPP MAHAVIR C SOCIETY NEAR PALACE GROUND, JAMNAGAR 102 GOKUL APPARTMENT NEAR MOTOR HOUSE PANDIT NEHRU MARG JAMNAGAR AALISHAN APPT. FLAT NO. 304 OPP. DEEP BHAVAN BEDI PORT ROAD JAMNAGAR B-6, ODHAVRAM APPARTMENT, SAPU SECTION ROAD, JAMNAGAR. RAMYA, OPP 6, PATEL COLONY, BEDI ROAD, JAMNAGAR. SUMANGLAM SOCIETY 69 B DEVI SADAN PARK COLONY JAMNAGAR 201-202, RIDDHI SIDDHI APARTMENT, PARK COLONY, JAMNAGAR. CHANDRABHAGA KRUPA 9/5 PATEL COLONY SHREEKRISHNA PROV STORE JAMNAGAR GUJARAT SUJAL HOUSE, 4TH FLOOR, PARK COLONY MAIN ROAD, JAMNAGAR 301 SHWETA APARTMENTS PARK COLONY JAMNAGAR NIRAV APPARTMENT, FLAT NO. 21, OPP. SATRA SAI SCHOOL, PALACE ROAD, JAMNAGAR. FLAT NO B/204/A VRINDAVAN APPARTMENT GANDHINAGAR ROAD JAMNAGAR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
SOMAK GANDHI
RABINDRANATH GANDHI
Gujarat
361008
0000IN30267933344478
30.00 17-AUG-2015
TILESH P MALDE
PREMCHAND MALDE
Gujarat
361008
00001304140001316621
15.00 17-AUG-2015
TUSHAR RASIKLAL VORA
RASIKLAL VORA
Gujarat
361008
00001201200100023697
90.00 17-AUG-2015
VIRAL NALINBHAI BODA
NALINBHAI
Gujarat
361008
00001203320001228748
60.00 17-AUG-2015
VISHAL VIRENDRABHAI DUDHELA
VIRENDRABHAI
3 ASHISH TENAMENT NR SHRINATHJI HAVALI OPP TB HOSPITAL JAMNAGAR
Gujarat
361008
00001201800000173757
15.00 17-AUG-2015
M MANIVELU
MARUDAMUTHU
5 / 32 ALAGAPURAM BUWANESWARI NAGAR RUBBER TUBE CHANGE SALEM Gujarat SALEM
361016
0000IN30302851613304
132.00 17-AUG-2015
JIVANLAL M BHIMANI
MADHAVJIBHAI MAVJIBHAI BHIMANI
BARI SERI JODIA JAMNAGAR DISTRICT Maharashtra
361108
0000IN30127630531755
60.00 17-AUG-2015
ALLA RAHA MOHANA RAO
ALLA BHASKARA RAO
FLAT NO 8/D SECTOR 2 RELIENCE GREENS VILL MOTIKHAVDI DIGVIJAYGRAM POST JAMNAGAR
Gujarat
361140
0000IN30103924211359
174.00 17-AUG-2015
ANAND PRAKASH
NA
WEST RESIDENCY NEW TOWNSHIP BUILDING NO 3C SECTOR 23 RELIANCE Gujarat GREENS MOTIKHAVADI JAMNAGAR
361140
0000IN30290240086779
3.00 17-AUG-2015
CHIRAGKUMAR AMRUTLAL PRAJAPATI
AMRUTLAL MOTILAL PRAJAPATI
Gujarat
361140
0000IN30290240773112
54.00 17-AUG-2015
Gujarat
361140
0000IN30097410268256
174.00 17-AUG-2015
Gujarat
361140
0000IN30267933623573
48.00 17-AUG-2015
Gujarat
361140
0000IN30051315580947
66.00 17-AUG-2015
Gujarat
361140
0000IN30267935148707
30.00 17-AUG-2015
Gujarat
361140
0000IN30267932723326
75.00 17-AUG-2015
Gujarat
361140
0000IN30103924235942
42.00 17-AUG-2015
Gujarat
361140
00001201800000057402
102.00 17-AUG-2015
HEMUBHA JIVUBHA JADEJA NA JIGNESH BATUKBHAI SUTARIYA KSHATRIYA REENA MUKHTAR WASEEM PARUL M RUPARELIA RAJESH SHAMJIBHAI HORIYA ROHIT SHIVLAL THAKER
FLAT NO 404 VINAYAK 2 APARTMENT NEAR SUNSHINE SCHOOL VALKESWARI 2 JAMNAGAR GUJARAT 2775 PARK COLONY JAM PALACE THI PARK COLONY JAMNAGAR APEKSHA TENAMENT., 5/2 PATEL COLONY BESIDE RANGMATI APT., JAMNAGAR 22 NALANDA SOCIETY DENTAL HOSPITAL JAMNAGAR
44/C SECTOR 6 RELIANCE GREENS MOTIKHAVDI JAMNAGAR NEAR RAMMANDIR, DIST-JAMNAGAR, MOTIKHAVDI.
BATUKBHAI 138-B RELIANCE GREENS SECTOR-8 BHAGVANBHAI SUTARIYA MOTIKHAVDI JAMNAGAR RAMPRAVESH ZURISINGH 140 F SECTOR 7 MOTIKHAVDI KSHATRIYA JAMNAGAR GUJARAT SECTOR VIII 157 A RELAINCE GREENS ABRAR AHMAD JAMNAGAR 30/F SECTOR SIX RELIANCE GREENS MUKESH K RUPARELIA MOTIKHAVDI JAMNAGAR C/O HARI OM ENTERPRISE SHAMJIBHAI HORIYA PANCHAVATI COLONY TPS ROAD, SIKKA, JAMNAGAR RELIANCE GREENS SECTOR X11 18H SHIVLAL K THAKER MOTI KHAVDI JAMNAGAR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
SANATH RAMESH
RAMESH KOOTHALIPARAMBATH
Gujarat
361140
0000IN30290242057640
75.00 17-AUG-2015
Gujarat
361140
0000IN30290241195418
30.00 17-AUG-2015
Gujarat
361140
0000IN30267931882882
30.00 17-AUG-2015
Gujarat
361140
0000IN30290240225276
42.00 17-AUG-2015
Gujarat
361142
0000IN30290241947136
15.00 17-AUG-2015
Gujarat
361142
0000IN30103924047617
102.00 17-AUG-2015
Gujarat
361142
0000IN30051316113237
30.00 17-AUG-2015
Gujarat
361142
0000IN30290240683360
36.00 17-AUG-2015
Gujarat
361142
0000IN30267933883732
15.00 17-AUG-2015
Gujarat
361142
00001203320000375488
75.00 17-AUG-2015
RASIK BHAI BATUK BHAI SAVALIA
71 B SECTOR VI RELIANCE GREENS MOTIKHAVDI JAMNAGAR 39 A SECTOR 21 WEST RESIDENCY H H BHATT NEW TOWNSHIP MOTIKHAVDI JAMNAGAR SURESHCHANDRA R 185 B SECTOR 12 RELIANCE GREENS KHANDALKAR JAMNAGAR GUJARAT A 30 SECTOR VI EXTN RELIANCE ASHOKKUMAR TIWARI GREENS MOTIKHAVDI JAMNAGAR 70 B SECTOR 21 RELIANCE GREEN NA MOTIKHAVADI JAMNAGAR GUJARAT BUSETTY JITENDRANATH T5 SECTOR 11 39B RELIANCE GREENS GUPTA MOTI KHAVADI JAMNAGAR BLDG NO 20/C SECTOR 6 RELIANCE VALAJI VELAJIBHAI GREENS MOTI KHAVDI JAMNAGAR BUTANI GUJARAT INDIA 50 C SECTOR 21 RELIANCE NEW D S MISHRA TOWNSHIP MOTI KHAVDI JAMNAGAR GUJARAT BLOCK 31 E RELIANCE GREENS J R MAKADIA SECTOR 22 MOTIKHAVDI JAMNAGAR GUJARAT G-70 SECTOR XI RELIANS GREENS BATUK BHAI MOTI KHAVDI JAMNAGAR
RATNESH B VOHRA
BABUL P VOHRA
SECTOR XI T5 30 A RELIANCE GREENS Gujarat MOTIKHAVDI JAMNAGAR GUJARAT
361142
0000IN30267933253957
102.00 17-AUG-2015
RAVINDRA VIJAY DESAI
VIJAY DESAI
SEC - 24, BUILDING NO 1F, JERP TOWNSHIP, RELIANCE GREENS MOTIKAVDI JAMNAGAR JAMNAGAR
Gujarat
361142
00001201091900030731
6.00 17-AUG-2015
SONI JAYESH GOVINDBHAI
SONI GOVINDBHAI JIVANBHAI
BLOCK NO 38/E SECTOR 22 RELIANCE GREENS MOTIKHAVDI JAMNAGAR
Gujarat
361142
0000IN30290240890916
30.00 17-AUG-2015
MANAS K SAHOO
NA
Gujarat
361150
0000IN30267936159400
30.00 17-AUG-2015
RISHRAJSINGH UDAYBIRSINGH CHAUHAN
UDAYBIRSINGH
Gujarat
361150
00001304140001412666
18.00 17-AUG-2015
VINOD B GONDALIYA
BABULAL
Gujarat
361160
0000IN30103924490682
102.00 17-AUG-2015
KETAN VADILAL MEHTA
NA
Gujarat
361170
0000IN30103913231833
42.00 17-AUG-2015
SANDIPBHAI DAMAJIBHAI VACHHANI
NA
Gujarat
361170
00001203060100007246
36.00 17-AUG-2015
SANJAY HARENDRARAI BHATT SUMIT S KHANDALKAR SUNANDA TIWARI ANIRUDDHA RAMESH INGLE BUSETTY SRIHARI JITENDRANATH DELWADIA NIRMALABEN B
MISHRA RAJKISHOR
RAKESH J MAKADIA
TRISHUL DIVISION INS VALSURA JAMNAGAR WARD ROOM MESS SINGLE OFFICERS ACCOMODATION INS VALSURA JAMNAGAR SHITLA COLONY KALAWAD DIST JAMNAGAR MAIN BAZAR LALPUR DIST JAMNAGAR JAMNAGAR NEAR WATER TANK, MAIN ROAD, TALUKO : LALPUR JAMNAGAR
First Name
Father/Husband First Name Address
ARJAN N DHOKIYA
NARSHIBHAI
PINCode
Folio Number of Securities
PITRU CHHAYA SALAYA ROAD PLOT Gujarat NO 7 HARSIDHDHINAGAR KHAMBHALIA
361305
0000IN30103924511038
120.00 17-AUG-2015
NAVA PARA, DHAN SHERI, JAM KHAMBHALIA.
Gujarat
361305
0000IN30097411064414
45.00 17-AUG-2015
MOTAVAS KHAMBHALIYA,
Gujarat
361305
0000IN30103924539949
42.00 17-AUG-2015
BHUPATARAY
RAVDA PADO, KAM KHAMBHALIA. KHAMBHALIA
Gujarat
361305
00001201320000351831
6.00 17-AUG-2015
NITA MANHARLAL JANI
MANHARLAL
RAMNATH SOCIETY JAM-KHAMBHALIA
Gujarat
361305
00001201320000108019
15.00 17-AUG-2015
VASUDHABEN VIMALBHAI JANI
VIMALBHAI
RAVAL CHOWK JAM-KHAMBHALIA
Gujarat
361305
00001201320000108758
39.00 17-AUG-2015
KIRAN ASHOK KOTECHA
ASHOK KOTECHA
C/O ASHOK KOTECHA BAR PARA AREA, Gujarat NEAR BUS STAND, JAM-RAVAL, DIST. JAMNAGAR
361325
00001201320000066621
102.00 17-AUG-2015
VERABHA GODADBHA MANEK
GODADBHA
VASAI VADI VASAI VARVALA
Gujarat
361335
00001203510000005936
45.00 17-AUG-2015
BABITHA MANOJ
P P MANOJ
Gujarat
361345
00001201800000102621
102.00 17-AUG-2015
HAROON ABDULGAFFAR GHANIWALA JAGDISH MANSUKHLAL DAVE LEELA LAXMANRAO KULKARNI
ABDUL GAFFAR GHANIWALA
Gujarat
361345
0000IN30103924579326
30.00 17-AUG-2015
Gujarat
361345
00001203510000008314
6.00 17-AUG-2015
K.P.S. QTRS.NO.1 MITHAPUR
Gujarat
361345
00001202400500008066
102.00 17-AUG-2015
ROOM NO 9 L TYPE QUARTERS TOWN SHIP, MITHAPUR
Gujarat
361345
0000IN30103924101654
282.00 17-AUG-2015
Gujarat
361345
00001203510000009829
144.00 17-AUG-2015
HIREN RASIKLAL KARIA JADEJA KRUSHNSINH RATUBHA JASMIN BHUPATARAY PANDYA
RASIKLAL KHIMJIBHAI KARIA JADEJA RATUBHA RAVUBHA
MANSUKHLAL LAXMANRAO
MAHESH DINESHCHANDRA DINESHANDRA MANDAVIA NARBHERAM MANDAVIA
J 5 QUARTER NO 19 MITHAPUR MITHAPUR 10 SURAJAKARADI 4 OKHA MANDAL JAMNAGAR H.C.F ROOM NO. 16 MITHAPUR MITHAPUR
State
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
MAHESHBHAI D MANDAVIYA
DINESHBHAI MANDAVIYA L-TYPE, QTR NO-9 MITHAPUR
PARMAR JITENDRA PRAGJIBHAI
PARMAR PRAGJIBHAI
JAY AMBAY SOCIETY NEAR BOB Gujarat COLONY ARAMBHADA DIST JAMNAGAR
361345
0000IN30039414238115
102.00 17-AUG-2015
PARMAR KAVITA KRISHANKANT
KRUSHANKANT
JAY AMBAY SOCIETY NR BOB COLONY Gujarat ARAMBHADA DIST JAMNAGAR
361345
0000IN30039414238088
42.00 17-AUG-2015
RAMESHCHANDRA MANNALAL TIWARI
MANNALAL
TOWN AREA QTRS NO.148 MITHAPUR
Gujarat
361345
00001203510000013472
102.00 17-AUG-2015
ROHIT TULSIDAS SAMANI
TULSIDAS
PLOT NO-7 BEHIND ARADHANA DINING Gujarat HALL SURAJKARADI SURAJKARADI
361345
00001201090000981068
42.00 17-AUG-2015
RUBINA KAVAN PUROHIT SHERASIYA TASSLIM ABDULRAHIM
KAVAN A/2, 304 MITHAPUR SHERASIYA ABDULRAHIM S 1 / 36 MITHAPUR DIST JAMNAGAR MAMAD
Gujarat
361345
00001202400500013454
42.00 17-AUG-2015
Gujarat
361345
0000IN30103924195572
204.00 17-AUG-2015
First Name
TEKCHAND PARSHOTTAM GEREGRAT UDAY DATTATRAYA DESHMUKH VIJAY PRADYuMAN JOSHI VINJODA DHANDHA RANMAL ASHABEN GANESHBHAI TANDEL R D GOSWAMI
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
PARSHOTTAMBHAI
Gujarat
361345
0000IN30127630508258
30.00 17-AUG-2015
Gujarat
361345
00001202400500012786
42.00 17-AUG-2015
Gujarat
361345
00001203510000004514
15.00 17-AUG-2015
Gujarat
361345
0000IN30039414209329
42.00 17-AUG-2015
BURMASEL QTR, POST OKHA, OKHA.
Gujarat
361345
00001203510000024051
30.00 17-AUG-2015
S/2 AREA, QTRS NO. 42, MITHAPUR.
Gujarat
361345
00001203510000023227
150.00 17-AUG-2015
4TH SERIES, QTRS NO.07, MITHAPUR.
Gujarat
361345
00001203510000017443
30.00 17-AUG-2015
Gujarat
361347
0000IN30103924247054
42.00 17-AUG-2015
Gujarat
361347
00001203510000010000
12.00 17-AUG-2015
Gujarat
362001
0000IN30127630431815
15.00 17-AUG-2015
Gujarat
362001
00001202300300001272
42.00 17-AUG-2015
Gujarat
362001
0000IN30021412564214
60.00 17-AUG-2015
Gujarat
362001
00001203320001062697
30.00 17-AUG-2015
Gujarat
362001
00001202990004660982
75.00 17-AUG-2015
Gujarat
362001
0000IN30097410724863
105.00 17-AUG-2015
Gujarat
362001
00001202300300000454
42.00 17-AUG-2015
Gujarat
362001
0000IN30302854496520
15.00 17-AUG-2015
DATTATRAYA NEW WORKMAN QTRS VINJODA RANMAL KANTILAL JAGMALE PARMAR M G GOSWAMI
RAJESH LILADHAR SAMANI GOKALDAS SAMANI
RAM NIVAS SURAJKARADI S/1 QTRS NO.32 TATA TOWN SHIP MITHAPUR ROOM NO.196, MITHAPUR. GOLDEN JUBELI ROOM NO-102 MITHAPUR DIST JAMNAGAR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
FORAMBEN SHAILESHBHAI SHAILESHBHAI DAVE
NEW SISU MANDIR OPP KHODIYAR COLONY OKHA BAYPASS ROAD NEW AARAMBHADA, AARAMBHDA UDHYOGNAGAR SURAJKARADI 340/341 RAIJI NAGAR STREET NO 12 NEAR MOTI BAUG JUNAGADH NATHU KRUPA DELO DHAL ROAD JUNAGADH DANAPITH SOCIETY BLOCK NO 16 COLLEGE ROAD JUNAGADH C/O JANTA TRADERS NR SHRINATHJI CHAMBR DANAPITH JUNAGADH A 403 SARASWATI APT ZANZARDA ROAD JUNAGADH DANAPITH SOCIETY, BLOCK NO. 14, OPP. BAHAVDDIN COLLEGE, JUNAGADH. NATHUKRUPA DELO DHALROAD JUNAGADH RAIJI NAGAR STREET NO 6 BLOCK NO 129 A VEER VARDAN NEAR MOTI BAUG JUNAGADH 22, MAHALAXMI SOC., NR. MOTIBAG, JUNAGADH
Gujarat
362001
00001201980000015439
42.00 17-AUG-2015
GOSWAMI DHIRAJGIRI DOLATGIRI
NA
ANAND NAGAR , GIRIRAJ PARK, BLOCK Gujarat NO.1, TIMBAVADI ROAD, JUNAGADH
362001
0000IN30097410259849
120.00 17-AUG-2015
DEVCHAND SODHA
152 JALARAM RAIJI NAGAR JUNAGADH Gujarat
362001
0000IN30021411694978
150.00 17-AUG-2015
SURYAKANT
NATHU KRUPA ST DHAL ROAD JUNAGADH
362001
00001202300300000167
42.00 17-AUG-2015
BHIKHU NARAN BANDRI
NARAN DOSHA BANDRI
SOMA VIRA PARMAR ABHAY MANSUKHLAL BHATT ABHAY NARESHKUMAR PATWA ASHWINKUMAR RATILAL RUPARELIA ATULBHAI MANSUKHLAL RUPARELIYA BHARATKUMAR VALLABHDAS BHADJA
VIRA MANSUKHLAL JADAVJI BHATT SO NARSHBHAI RATILAL CHUNILAL RUPARELIA MANSUKHLAL RUPARELIYA VALLABHDAS GORDHANBHAI BHADJA
BHAVESH UCHHARANGRAY UCHHARANGRAY VITHLANI BHAVNABEN NARESHKUMAR PATWA
NARESHKUMAR
CHETAN KANTILAL VADHER
KANTILAL JADAVJI VADHER
HIMATLAL DEVCHAND SODHA JAGDISHCHANDRA SURYAKANT PATWA
Gujarat
First Name
Father/Husband First Name Address
JAYESH MANKAD
NA
JAYSHREE PRAVINCHANDRA JOSHI
DO PRAVINCHANDRA
KAIRAVI BAKULBHAI BUCH
BAKULBHAI BUCH
KASUNDRA PUSHPABEN D
DINESHBHAI KASUNDRA
KETAN PRAVINCHANDRA SHAH
NA
KRISHNA JAYANTILAL
NA
MAHESH RATILAL AMRUTIYA
RATILAL AMRUTIYA
MAHESHKUMAR RATILAL MENPARA
RATILAL MENPARA
MENIBEN S RAVALIYA
SHIVLAL A RAVALIYA
MITESH NARESHKUMAR PATWA
SO NARESHKUMAR
NANDAN RAJNIKANT JOSHI SO RAJNIKANT NIRUPAMABEN JAGDISHCHANDRA S JAGDISHCHANDRA PATWA PATWA PAREKH MILAN JESUKHLAL JESUKHLAL R PAREKH PARESH GIRDHARLAL NATHWANI
GIRDHARLAL K NATHWANI
PARMAR PARESH CHANDUBHAI
PARMAR CHANDUBHAI DEVJIBHAI
C/O. PRIN. D.R. MANKAD, A04/102, ROYAL PARK, NR. JALARAM SOCIETY, JUNAGADH. 303,NOBLE TOWER SARDAR BAUGH ROAD JUNAGADH 296 JAY AMBEY STREET NO 12 RAYJI BAUGH NR MOTI BAUGH JUNAGADH GUJARAT BLOCK NO 263 STREET NO 10 RAIJI BAUG NR MOTI BAUG JUNAGADH 17, GIRNAR SOCIETY, NEAR MOTI BAUG, OPP. S.T. COLONY, JUNAGADH. RAIJINAGAR, BLOCK NO. 154-A, NR. MOTI BAUG, JUNAGADH. 16-B, MAHAVIR SOCIETY, BHATIYA DHARMSALA ROAD, JUNAGADH. C/O. VALLABHDAS AND CO., OPP. PHILIPS HOTEL, CHITTAKHANA CHOWK, M.G. ROAD, JUNAGADH. SHIV KRUPA MAHALAXMI SOCIETY BLOCK NO 2/C NEAR MOTI BAUG JUNAGADH NATHU KRUPA DELO DHAL ROAD JUNAGADH 22-B,MAHALAXMI SOCIETY NR MOTI BAUG COLLEGE ROAD JUNAGADH NATHU KRUPA STREET DHAL ROAD JUNAGADH
State
PINCode
Folio Number of Securities
Gujarat
362001
0000IN30097410037520
60.00 17-AUG-2015
Gujarat
362001
00001202300300004220
30.00 17-AUG-2015
Gujarat
362001
0000IN30051312022562
1,200.00 17-AUG-2015
Gujarat
362001
0000IN30302851343699
60.00 17-AUG-2015
Gujarat
362001
0000IN30097410123325
42.00 17-AUG-2015
Gujarat
362001
0000IN30097410230409
300.00 17-AUG-2015
Gujarat
362001
0000IN30097410594270
15.00 17-AUG-2015
Gujarat
362001
0000IN30097410334579
60.00 17-AUG-2015
Gujarat
362001
0000IN30103924564226
15.00 17-AUG-2015
Gujarat
362001
00001202300300001268
42.00 17-AUG-2015
Gujarat
362001
00001202300300002510
45.00 17-AUG-2015
Gujarat
362001
00001202300300000207
84.00 17-AUG-2015
362001
0000IN30103924486565
90.00 17-AUG-2015
362001
0000IN30103924207022
36.00 17-AUG-2015
362001
0000IN30127630480640
15.00 17-AUG-2015
C/O SANGAM INDUSTRIES DHAL ROAD Gujarat JUNAGADH PARESH G NATHWANI Gujarat NATHAKRUPARAM DELO DHAL ROAD JUNAGADH AKSHAR BHUVAN BLOCK NO 4 MIRA RESIDENCY MIRA NAGAR B/H Gujarat SASHIKUNJ SARDAR BAUG, JUNAGADH
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
PUSHPABEN KARSHANBHAI KARSHANBHAI CHOTALIYA
14-C, KALYANNAGAR SOCIETY, BEHIND Gujarat BHUTNATH MANDIR, JUNAGADH.
362001
0000IN30097410514570
42.00 17-AUG-2015
RASIKLAL S GAMI
PARAS 6 JAGRUTI TENAMENT B\H JALARAM SOCI OPP JALDARASAN APP Gujarat JUNAGADH
362001
0000IN30127630510606
30.00 17-AUG-2015
SAMJIBHAI M GAMI
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
RASILABEN RUPARELIA
RAMNIKLAL TULSIDAS RUPARELIA
AMBIKA CHOWK PARMANAND VAKILS GALI JUNAGADH
Gujarat
362001
0000IN30103924180494
42.00 17-AUG-2015
RINABEN JITENDRAKUMAR JITENDRAKUMAR SODHA
DHAL ROAD JUNAGADH
Gujarat
362001
00001203320001019655
30.00 17-AUG-2015
SHRUTY C POPAT
CHITRANJAN
KALYANNAGAR SOCIETY BLOOK NO 23 Gujarat JUNAGADH
362001
0000IN30103924589835
75.00 17-AUG-2015
UMESH J PARMAR
JAYANTILAL
M/S JENTILAL JIVANLAL IRON MERCHANT, DHAL ROAD, JUNAGADH.
Gujarat
362001
0000IN30097410588222
30.00 17-AUG-2015
VINOD PRABHASHANKAR UPADHYAY
PRABHASHANKAR UPADHYAY
Gujarat
362001
0000IN30051313612746
300.00 17-AUG-2015
VINODKUMAR PATEL
NARSINHBHAI
Gujarat
362001
0000IN30097410525380
30.00 17-AUG-2015
VIVEK LAXMIDAS ARDESANA
LAXMIDAS PUNJABHAI ARDESANA
Gujarat
362001
0000IN30097410433249
84.00 17-AUG-2015
BINABEN D MENDAPARA
D
Gujarat
362002
00001203320001351204
150.00 17-AUG-2015
MILANKUMAR MAGANBHAI BHUVA
MAGANBHAI
Gujarat
362002
00001201320000133088
102.00 17-AUG-2015
Gujarat
362002
0000IN30103924349135
42.00 17-AUG-2015
Gujarat
362015
0000IN30097410774477
30.00 17-AUG-2015
Gujarat
362130
00001201980000012290
30.00 17-AUG-2015
Gujarat
362220
00001203210000000286
30.00 17-AUG-2015
Gujarat
362220
00001202890000049882
150.00 17-AUG-2015
PREABHABEN P KUMBHANI PREMJIBHAI D KUMBHANI ASHOK BABUBHAI BHUVA AMIT DAYASHANKERBHAI BHATT DAXABEN MANSUKHGIRI MEGHNATHI HARESHBHAI VELJIBHAI PARMAR
BABUBHAI DAYASHANKERBHAI MANSUKHGIRI VELJIBHAI
RANJIT NAGAR RAIJI NAGAR STREET NO 11 PLOT NO 296 JUNAGADH GUJARAT RAYJI NAGAR, OPP. MOTI PALACE, NEAR MOTI BAUG, JUNAGADH. A-403, JANAKPURI SUPER APPARTMENT, ZANZARDA ROAD, JUNAGADH. BL G 13 JANAKPURI APP JANJARDA ROAD JUNAGADH 1 GIRIRAJ SOCIETY RAMESHWAR TEMPLE NR BUS STATION JUNAGADH B 25 SHIVNAGAR SOCIETY JOSHIPURA JUNAGADH SHAKTI KRUPA, KAILASHNAGAR, SHRINATHJI SOCIETY, TIMBAWADI, JUNAGADH. C/O. HASMUKH ENG. STATION ROAD, VISAVADAR GANGNATH PARA T.B.HOSPITAL ROAD KESHOD KESHOD MEGHNA SOCIETY RAJGOLAWALA KESHOD
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
JAGRUTIBEN PARESHBHAI RANPARIA
PARESHBHAI VALLABHBHAI RANPARIA
PIPALIYA NAGAR, MAHESHVAR MADHI, Gujarat MANGROL ROAD, KESHOD.
362220
0000IN30097410409756
42.00 17-AUG-2015
JAYESH PRABHATGIRI GOSWAMI MAHENDRA SHAMJIBHAI VANPARIA MANIBEN RANMALBHAI RAJATIYA
PRABHATGIRI DHANGIRI GOSWAMI
T.B.HOSPITAL ROAD, KESHOD KESHOD Gujarat
362220
00001203210000003707
30.00 17-AUG-2015
362220
00001203210000003502
90.00 17-AUG-2015
362220
0000IN30097410452766
75.00 17-AUG-2015
RAMESH MAHIDAS GAJIPARA
MAHIDAS KANJIBHAI GAJIPARA
362220
00001203210000003118
30.00 17-AUG-2015
SHAMJIBHAI VANPARIA RANMALBHAI RAJATIYA
PIPALIA NAGAR OPP SARVAJANIK PLOT Gujarat MANGROL RODA KESHOD 'VATSALYA', NEAR ANANDNAGAR Gujarat SOCIETY, AMBIKA NAGAR, KESHOD. NEAR MEERA DEPARTMENT STORE Gujarat MAHENDRASING CHOWK AMBAVADI KESHOD
First Name
Father/Husband First Name Address
RAMESHBHAI VELJIBHAI PARMAR
VELJIBHAI
SUREKHABEN ASHOKKUMAR GANDHI
ASHOKKUMAR GANDHI
VARJANGBHAI AMRABHAI KODIYATR
AMRABHAI KODIYATAR
BHAVANABEN MATHURADAS TANNA
State
PINCode
Folio Number of Securities
362220
00001202890000003281
150.00 17-AUG-2015
362220
0000IN30065210112346
36.00 17-AUG-2015
362220
0000IN30103924326393
150.00 17-AUG-2015
MATHURADAS RANCHOD PRAHLAD ROAD CHORVAD, TA. MALIYA Gujarat TANNA HATINA DIST JUNAGADH CHORVAD
362225
00001203820000009437
18.00 17-AUG-2015
MADHUBEN VALLABHBHAI MARADIYA
CHC , MANGROL, GOVT. HOSPITAL, ATVALLABHBHAI DEVSIBHAI MANGROL, DIST- JUNAGADH, Gujarat MANGROL
362225
00001203820000028422
30.00 17-AUG-2015
NANDANIYA HAMIRBHAI VKAMATBHAI
VKAMATBHAI RAMDEBHAI AT LOEJ VR NANDANIYA PR TQ NANDANIYA MANGROL JUNAGADH
Gujarat
362225
0000IN30302853741819
15.00 17-AUG-2015
Gujarat
362225
00001203820000015740
30.00 17-AUG-2015
MEGHANA SOCIETY RAJ GOLAWALA Gujarat KESHOD '' PARISHRAM '' ANAND NAGAR Gujarat SOCIETY ANANT NAGAR ROAD KESHOD. SURBHI GAYATRI NAGAR T B HOSPITAL Gujarat ROAD KESHOD
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
PARSOTAM BHAI DUDABHAI DUDABHAI THUMBER THUMBER PRABHUDAS UKABHAI UKABHAI KALABHAI PARMAR PARMAR
'' NIKUNJ '' SODIUM SOCIETY, ATKESHOD, DIST- JUNAGADH, KESHOD MAKTUPUR, AT-MANGROL, DISTJUNAGADH, MANGROL
Gujarat
362225
00001203820000022703
60.00 17-AUG-2015
VINOD BHAI MOHAN BHAI KANERIYA
NA
SHARKARI HOSPITAL QUARTER, ATGujarat MANGROL, DIST-JUNAGADH, MANGROL
362225
00001203820000026216
30.00 17-AUG-2015
PARESH R PATHAK
RAMNIKLAL PATHAK
STATION PLOT, DIST. JUNAGADH, MALIA HATINA.
Gujarat
362245
0000IN30097410648615
42.00 17-AUG-2015
SOLANKI ASHABEN DHIRAJLAL
DHIRAJLAL GOVINDBHAI SOLANKI
AT KHADIA, VIA BAGDU, JUNAGADH.
Gujarat
362263
0000IN30097410846192
15.00 17-AUG-2015
Gujarat
362265
0000IN30097410400530
12.00 17-AUG-2015
Gujarat
362265
0000IN30097410325132
45.00 17-AUG-2015
Gujarat
362266
0000IN30103924190973
102.00 17-AUG-2015
Gujarat
362269
0000IN30047641714909
102.00 17-AUG-2015
Gujarat
362275
0000IN30302853466369
6.00 17-AUG-2015
Daman and Diu
362520
0000IN30097410773232
30.00 17-AUG-2015
Gujarat
362560
0000IN30097411345754
15.00 17-AUG-2015
Gujarat
362560
0000IN30097410495333
450.00 17-AUG-2015
BEENA A SINDHAL
ARVIND S SINDHAL
MAHESH V PATEL
VRUNDAVANBHAI
SHASHIKANT S POKALE
SHANKARRAO K POKALE
ANILKUMAR DHIRUBHAI MORI
D A MORI
GOPAL BHAGVANJI CHAVDA
BHAGVANJI THAKARSHI CHAVDA
RAJESH SHANTILAL MODASIA
SHANTILAL PARSHOTAM MODASIA PUNABHAI GOVINDBHAI HIRABHAI P SOLANKI SOLANKI MEGHJI BHAGVAN KANTA MEGHJI CHARANIYA CHARANIYA
KRISHNA NAGAR, NEAR OLD RAM MANDIR, VERAVAL. 'MADHAV', NR. AMBAJI MANDIR, B/H. TELEPHONE EXCHANGE, HOSPITAL SOCIETY, VERAVAL. INDIAN RAYON AND INDUSTRIES LTD VERAVAL DIST JUNAGADH GUJARAT C/O UTSAV MOTORS VERAVAL PATAN HIWAY NR GIDC VERAVAL BLOCK NO A 6 ANURAG NAGAR SUTRAPADA VERAVAL SUTRAPADA GUJARAT GOVT. QUATERS, HOSPITAL ROAD, DIU. AT KARJADI, TAL. UNA, DIST. JUNAGADH, UNA. AARTI HOSPITAL, OPP. S. T., UNA.
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
MANIBEN BHAGVAN CHARANIYA
BHAGvAN SAMAT
AARTI HOSPITAL OPP. S. T UNA UNA
Gujarat
362560
00001202470000200801
180.00 17-AUG-2015
VINODRAI RATILAL SOMAIYA
RATILAL BHANJIBHAI SOMAIYA
AT-BANTWA, NEAR SINDHI HIGH SCHOOL, TA. MANAVADAR. BANTWA.
Gujarat
362620
0000IN30097410326946
15.00 17-AUG-2015
VALLABH KHIMJI ZALAVADIA
NA
BAHARPARA, OPP. JAYANT ICE FACTORY MANAVADAR
Gujarat
362630
0000IN30097410075287
30.00 17-AUG-2015
KARASANBHAI G GADHE
GOVINDBHAI D GADHE
CIO VADNAGAR MADHYAMIK SHALA AT Gujarat P O VADNAGAR TAL KODINAR KODINAR
362720
0000IN30103924461478
30.00 17-AUG-2015
Gujarat
362720
00001301990000099920
72.00 17-AUG-2015
Gujarat
362720
0000IN30097411303569
30.00 17-AUG-2015
Gujarat
362720
0000IN30103924533380
126.00 17-AUG-2015
Gujarat
363001
00001201090000177271
30.00 17-AUG-2015
Gujarat
363001
0000IN30097410355058
120.00 17-AUG-2015
Gujarat
363001
0000IN30051310847822
102.00 17-AUG-2015
Gujarat
363001
0000IN30199110256148
51.00 17-AUG-2015
Gujarat
363001
0000IN30097410458203
30.00 17-AUG-2015
Gujarat
363001
00001201320000514398
2,712.00 17-AUG-2015
Gujarat
363001
0000IN30164510122785
102.00 17-AUG-2015
Gujarat
363001
0000IN30097410588079
60.00 17-AUG-2015
363001
0000IN30097410515785
42.00 17-AUG-2015
363001
0000IN30034310745413
90.00 17-AUG-2015
363001
00001201090001083480
78.00 17-AUG-2015
MANSHANKER CHHOTALAL NA UPADHYAY RANIBEN BHIKHABHAI RAM N K LAKHNOTRA
MALI STREET, DIST.JUNAGADH, KODINAR AT. DEVALPUR, TA. KODINAR, KODINAR. JENTILAL AMARSHI NAGAL DEVI CHOWK KODINAR AA;PANCHVATIAA;, 6, ASHOK SOCIETY, NEAR JAWAHAR SOCIETY, SURENDRANAGAR
YOGESHBHAI J RUPAREL
JENTILAL A RUPAREL
ANKIT PRAKASHBHAI AMRUTIYA
PRAKASHBHAI
ARUNABEN NAGINDAS SHAH
9-A, PRATIK VALLY, 3RD FLOOR, B/H. NAGINDAS RATILAL SHAH RAJESH TAILOR, NR. KONDH VADI, JINTAN ROAD, SURENDRANAGAR.
CHHAGANLAL KANJIBHAI SUTARIA
KANJIBHAI V SUTARIA
CHINTANKUMAR J RAWAL
JOGESHCHANDRA RAWAL
CHIRAG A SHAH
ARVINDBHAI
DHAIRYAKANT NARMADASHANKER NARMADASHANKER MEHTA HARIKRUSHAN DAYALAL KOTAK HARSHABEN SHUBHASHCHANDRA GOHIL KANTILAL GULABCHAND SHAH
DAYALAL KHUSHALDAS KOTAK SHUBHASHCHANDRA D GOHIL GULABCHAND K SHAH
MEHTA JAYESH ARVINDBHAI
MEHTA ARVINDBHAI C
NAYNABEN DWARKADAS PABARI
DWARKADAS
16 SARVANTRI SOCIETY 80 FEET ROAD SURENDRANAGAR 14, NEMINATH SOCIETY RATANPAR SURENDRANAGAR 16, SUBHASH SOCIETY, NEAR APNA BAZAR, SURENDRANAGAR. OPP AKSHAR STONE TILES FACTORY NEW RAILWAY JUNCTION ROAD SURENDRANAGAR 21, ASHAPURA SOCIETY, DALLMILL ROAD OP-ARADHANA SOCIETY SURENDRANAGAR J. P. STREET NO. 1, SHANTI PARK, DUDHREJ, SURENDRANAGAR.
1, DWARKESH MAIN ROAD, Gujarat SURENDRANAGAR. VRAJNIVAS NI SERI, TULSI GHAR PASE, Gujarat STREET NO-3, BAPUNAGAR, SURENDRANAGAR. 8-B, PARSHAVANATH COMPLEX, Gujarat JUNCTION ROAD, SURENDRANAGAR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
NEETI MAHENDRABHAI SHAH
MAHENDRABHAI
Gujarat
363001
0000IN30103924541266
102.00 17-AUG-2015
NIRAV S RANPURA
SATISHKUMAR CHHOTALAL RANPURA
Gujarat
363001
0000IN30199110578170
3.00 17-AUG-2015
PATEL RAGHUBHAI A
AMARSHIBHAI PATEL
AT BHADRESHI, TAL. WADHWAN, DIST. Gujarat SURENDRANAGAR, BHADRESHI.
363001
0000IN30097410454000
300.00 17-AUG-2015
PATEL SHARDABEN K
PATEL KANTILAL
Gujarat
363001
0000IN30199110266563
135.00 17-AUG-2015
RAMABEN KANTILAL DAVE
KANTILAL
Gujarat
363001
00001203320000824481
225.00 17-AUG-2015
RASILABEN SARABHAI SHAH
SARABHAI CHIMANLAL SHAH
Gujarat
363001
0000IN30220110135199
102.00 17-AUG-2015
SHAILESH DHIRAJLAL AJMERA
DHIRAJLAL JIVALAL AJMERA
Gujarat
363001
00001304140001730889
30.00 17-AUG-2015
Gujarat
363001
0000IN30097410139543
42.00 17-AUG-2015
Gujarat
363020
0000IN30220110167183
102.00 17-AUG-2015
Gujarat
363020
00001202440000015608
90.00 17-AUG-2015
Gujarat
363020
0000IN30097410271551
42.00 17-AUG-2015
Gujarat
363030
0000IN30199110255235
45.00 17-AUG-2015
HEMANG LAVJIBHAI LUVANI LAVJIBHAI LUVANI
B/5 SHYAMNAGAR 80 FEET ROAD NEAR Gujarat NAVRANG SOCIETY WADHWAN
363030
0000IN30115113284109
42.00 17-AUG-2015
KAMLESHKUMAR P DOBARIYA
POPATLAL NATHABHAI DOBARIYA
HOUSING PLOT NO. 58, G.I.D.C. RESIDENT AREA, DIST. SURENDRANAGAR, WADHWAN CITY.
Gujarat
363035
0000IN30097410435370
102.00 17-AUG-2015
UMABEN LAVJIBHAI LUVANI
LAVJIBHAI PARSHOTTAMBHAI
B/5, SHYAMNAGAR, 80 FEET ROAD, NEAR NAVRANG SOCIETY, DIST. SURENDRANAGAR, WADHWAN.
Gujarat
363035
0000IN30097410391544
42.00 17-AUG-2015
ALPABEN RAJENDRAKUMAR RAJENDRAKUMAR GANDHI
NR MAHALAXMI TEMPLE GANDHI FALI DHRANGADHRA
Gujarat
363310
00001203320000813961
15.00 17-AUG-2015
KUTUB BAKIRHUSEN VORA BAKIRHUSEN VORA
OPP. GIRLS HIGH SCHOOL MAIN BAZAR Gujarat DIST- SURENDRANAGAR HALVAD
363330
0000IN30246110189716
12.00 17-AUG-2015
VINOD NATVERLAL VAJARIA NA ARVINDKUMAR DHANESHWARBHAI JOSHI SANDIP HEMENDRABHAI SHAH SHASHIKANTBHAI GANDABHAI VORA BHARATBHAI VASARAMBHAI MALVANIA
14 SANGAM SOCIETY JAWAHAR GROUND ROAD SURENDRANAGAR 2, VRINDAVAN STREET NEAR ALKA CHOWK SURENDRANAGAR
YOGI KRUPA SWAMINARAYAN NAGAR NEAR JUNCTION ROAD SURENDRANAGAR SAUJANYA PARK NR JAWAHAR SOCIETY SURENDRANAGAR OPP. APNABAZAR LOMA HOUSE SURENDRANAGAR ARIHANT SHUBHAM PARK B H JAY BHARAT SOCIETY RATANPAR SURENDRANAGAR VRUNDAVAN SOCIETY STREET NO. 1, NR. MAN VILLA, SURENDRANAGAR.
DHANESHWARBHAI H JOSHI HEMENDRABHAI AMULAKHBHAI SHAH
SHAH BHUVAN NEAR SHANKAR MANDIR JORAVARNAGAR 37, VISHVKUNJ SOCIETY, PO. JORAVARNAGAR RATANPAR 2, SANJIVANI SOCIETY, RATANPAR, TA. NA JORVARNAGAR, DIST. SURENDRANAGAR, RATANPAR. AT. VAGHELA TAL. WADHWAN DIST. VASARAMBHAI MALVANIA SURENDRANAGAR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
TRIVEDI VASANTRAY LAXMISHANKAR DILIPKUMAR MAGANLAL SHAH DOSHI VIRALBEN HITESHBHAI
Father/Husband First Name Address
NA MAGANLAL D SHAH DOSHI HITESHBHAI NAVINCHANDRA
PAREKH PHALI POST HALVAD DIST SURENDRANAGAR GUJRAT GREEN WHOCK HANUMAN PARA LIMBDI NIR MORBHAi'S DELO, BAHELAPARA, LIMBDI.
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Maharashtra
363339
0000IN30018310491440
42.00 17-AUG-2015
Gujarat
363421
00001304140002839417
33.00 17-AUG-2015
Gujarat
363421
0000IN30097410619142
150.00 17-AUG-2015
363421
0000IN30199110279931
15.00 17-AUG-2015
Gujarat
363421
00001202440000011388
30.00 17-AUG-2015
KALPESH R ADESHARA
RAMNIKLAL ADESHARA
CHHITRAVALO KHANCHO KAGZI SHERI Gujarat LIMBDI DIST. SURENDRANAGAR
KARANSINH SHIVSINH SOLANKI MANDLI AVNISH KARSHANBHAI
SHIVSINH HALAGI SOLANKI KARSHANBHAI AMARSHIBHAI MANDLI
PARAS NAGAR SOCIETY, OPP. NEW BUS STAND, LIMBDI OPP. PRAJAPATI'S BHOJANSALA, BHALGAMDA GATE, LIMBDI.
Gujarat
363421
0000IN30097410672559
6.00 17-AUG-2015
PINAKIN B JOSHI
BHANUSHANKAR JOSHI
B/H. JAGDISH SOCIETY JINPARA LIMBDI Gujarat
363421
0000IN30199110288677
12.00 17-AUG-2015
SURESH HIRALAL SHAH
HIRALAL SHIVLAL SHAH
Gujarat
363530
0000IN30127630578156
15.00 17-AUG-2015
DHARMENDRASINH SURENDRASINH ZALA
NA
Gujarat
363621
00001301990000237111
3.00 17-AUG-2015
MAJITHIYA SANJAY ISHVARLAL
MAJITHIYA ISHVARLAL VELJIBHAI
Gujarat
363621
0000IN30097410686803
15.00 17-AUG-2015
MINA MOHANLAL BHARAD
NA
Gujarat
363621
0000IN30097410140512
42.00 17-AUG-2015
CHAMANLAL BUDHADEV
CHHAGANLAL
FULWADI THANGADH BHATIYA SOCIETY,SHIVAJI PARK STREET NO.3, NATIONAL HIGHWAY 8-A WANKANER RASALA ROAD, OPP. DARGAH, WANKANER. M.M. BHARAD C/O. GONDALIA NIDAN KENDRA DANAPITH, WANKANER 4-DOWDI PLOT BLOCK-8 RAWAPUR ROAD MORBI 604, CENTER POINT, OPP. NARSANG MANDIR MORVI JAYANT NIVAS SAVSAR PLOT, MAIN RD, MORBI MORBI JAYANT NIVAS SAVSAR PLOT MORBI RAJKOT D 4 TELEPHONE QUARTERS OPP CHITRA GIDC ST WORKSHOP BHAVNAGAR 212 RAMWADI COMPLEX GALAXY CINEMA RD NR BHID BHANJAN MAHADEV BHAVNAGAR 1, CHUNELRUMOWLEE GNOGUEL ROAD SUBHUS NAGAR BHAVNAGAR C-244, KALIYABID NEAR RAM NAGAR BHAVNAGAR HARIOM NAGAR- OPP SARDAR PATEL ENGLISH SCHOOL KALVIBID BHAVNAGAR GUJARAT
Gujarat
363641
0000000000C2C0000118
252.00 17-AUG-2015
Gujarat
363641
00001201130000094588
15.00 17-AUG-2015
Gujarat
363641
00001202890000439029
15.00 17-AUG-2015
Gujarat
363641
0000IN30305210045315
15.00 17-AUG-2015
Gujarat
364001
0000IN30302851132656
75.00 17-AUG-2015
Gujarat
364001
0000IN30267936102487
3.00 17-AUG-2015
Gujarat
364001
00001201090000375523
30.00 17-AUG-2015
Gujarat
364001
0000IN30045011994646
42.00 17-AUG-2015
Gujarat
364001
0000IN30045012719620
15.00 17-AUG-2015
GIRISHKUMAR SUNDARJI AGARA PARAG PRABODHBHAI PAREKH POOJABEN PARAGBHAI PAREKH
SUNDARJI PRABODHBHAI PAREKH PARAGBHAI PRABODH PAREKH
AJIT NAGINDAS GANDHI
NA
ASHVINBHAI LALJIBHAI PATEL
NA
BHATT DHARMENDRA VIPIN VIPIN BHAI BHAI BHATT PRAVINCHANDRA J
BHATT JAYANTILAL G
DEVSURBHAI GOVINDBHAI GADHAVI
GOVINDBHAI
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
364001
00001202160000094301
15.00 17-AUG-2015
364001
0000IN30199110382834
27.00 17-AUG-2015
364001
0000IN30045011874940
102.00 17-AUG-2015
Gujarat
364001
0000IN30061010460839
102.00 17-AUG-2015
Gujarat
364001
0000IN30199110360164
30.00 17-AUG-2015
Gujarat
364001
00001203380000020771
3.00 17-AUG-2015
Gujarat
364001
0000IN30045012439848
60.00 17-AUG-2015
Gujarat
364001
0000IN30220110369468
15.00 17-AUG-2015
Gujarat
364001
00001204150000123958
102.00 17-AUG-2015
Gujarat
364001
0000IN30199110022717
210.00 17-AUG-2015
Gujarat
364001
0000IN30061010629959
42.00 17-AUG-2015
Gujarat
364001
0000IN30051311417867
6.00 17-AUG-2015
9/ASHUTOSH SOCIETY SHAHER FARATI Gujarat SADAK BHAVNAGAR C/O. MACHINE TOOLS LATI FUVARA DURAIYABEN S TEJABWALA SAIFUDDIN F TEJABWALA Gujarat BHAVNAGAR GUNUVANTSINH JORUBHAI TALUKA PANCHAYAT QUARTER JORUBHAI GOHIL Gujarat GOHIL PATHIKASHRAM PALITANA GUJARAT DIVYABEN NILESHBHAI JANI HARIKISHAN ASTIK
HARSINABEN YUSUFALI ZARIWALA
HITESH CHHAYA JAGDISH KARSHANBHAI PARMAR JAYESHKUMAR KESAVJI GOHIL
MUSTANSIR F TEJABWALA
LAXMIKANT
NA KESAVJIBHAI GOHIL
KALPANA PANKAJ SHETH
PANKAJ ANANTRAY SHETH
KRISHNA DILIPBHAI SHAH
DILIPBHAI
MANSUKHLAL A KHANDHADIYA
AMRITLAL
NARSIMHA KESHAV VAIDYA KESHAV GOVIND VAIDYA NILESHKUMAR MANSUKHLAL SHAH
MANSUKHLAL SHAH
C/O MACHINE TOOLS CENTRE JIVAN MANSION LATI FUVARA BHAVNAGAR BLOCK NO. A/3, ABHISHEK APPT. B/H. TURNING POINT TAKHATESHWER TALETI, WAGHAVADI ROAD BHAVNAGAR PLOT NO : 1083 MUNI DERI BHAVNAGAR 2156/I NITA PARK SOCIETY HILLDRIVE ROAD BHAVNAGAR VADVA PADAR DEVKI NEAR SANATAN BHAVNAGAR 14/A, ARIHANT OPP. MANEKWADI RLY STATION BHAVNAGAR PLOT NO. 963 A/2, PRISHRAM, NEAR DAWN CHOWLK KRISHNANAGAR BHAVNAGAR NO.51, SHIV SHAKTI NIVAS, SARDAR NAGAR, BHAVNAGAR 303 VASUPUJYA FLATS OPP D R JAYESH PANDYA NANBHAWADI BHAVNAGAR GUJARAT
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
NISARHUSAIN FAZLEHUSAIN S FAZLEHUSAIN TEJABWALA TEJABWALA
C/O. MACHINE TOOLS CENTRE JIVAN MENSION LATI FUVARA BHAVNAGAR
Gujarat
364001
0000IN30199110372611
60.00 17-AUG-2015
PATEL NITABEN MAYURBHAI
NA
PLOT NO 863 A MAYUR BEHIND MAHILA Gujarat COLLAGE BHAVNAGAR
364001
0000IN30267934705490
3.00 17-AUG-2015
RAMRAJSINH MOHANSINH GOHIL
MOHANSINH SIDHUBHA GOHIL
BHANDARBHA NI DELI, DARBARGADH, VARTEJ BHAVNAGAR
Gujarat
364001
00001302340000122250
75.00 17-AUG-2015
RUCHIK KANTIBHAI SHAH
KANTIBHAI
GOL BAZAR, KHIJADAWALI STREET, BHAVNAGAR
Gujarat
364001
00001302340000192346
30.00 17-AUG-2015
SAIFUDDIN F TEJABWALA
FAZLEHUSAIN S TEJABWALA
C/O. MACHINE TOOLS CENTRE JIVAN MANSION LATI BAZAR BHAVNAGAR
Gujarat
364001
0000IN30199110379118
27.00 17-AUG-2015
SUNIL SURESHCHANDRA SHAH
SURESHCHANDRA
MEHTA STREET OPP. MADHAV MAGAN Gujarat ANGADIA, M.G.ROAD. BHAVNAGAR
364001
00001202160000057761
6.00 17-AUG-2015
First Name
Father/Husband First Name Address
TRIVEDI DIGANT KIRITBHAI KIRITBHAI USHA DINESHBHAI MAKWANA
DINESHBHAI
YOGENDRASINH BHIKHUBHA JADEJA
BHIKHUBHA JADEJA
BHARATSINH CHAUHAN
MOHBATSINH
BHATT UDAY HARSHADRAY HARSHADRAY CHAMPABEN JERAMBHAI PATEL
JERAMBHAI
JULLY PANDYA
TUSHAR PANDYA
MAHESH GANDHI
NA
NASIMBANU LOHIA
MOHAMEDYUNUS
NILESH KANTILAL KARIA
NA
RADHIKA M THAKKER
MUKESHBHAI THAKKER
RASHMITA VIJAYKUMAR PATEL
VIJAYKUMAR PATEL
SMT KASHMIRA SHAH
MUKESHKUMAR SHAH
UDAY HARSHADRAY BHATT
HARSHADRAY BALKRISHNA BHATT
VIRBHADRASINH H ZALA
HARICHANDRASINH BANESINH ZALA
MADHAVIBEN PIYUSHBHAI JANI
PIYUSHBHAI JANI
YOGESHKUMAR SIYARAM SARASWAT
NA
State
PINCode
Folio Number of Securities
Gujarat
364001
00001201090001725747
6.00 17-AUG-2015
Gujarat
364001
0000IN30045012884494
78.00 17-AUG-2015
Gujarat
364001
0000IN30061010568550
120.00 17-AUG-2015
Gujarat
364002
0000IN30039413600612
12.00 17-AUG-2015
Gujarat
364002
0000IN30103924021932
150.00 17-AUG-2015
AT : TARSAMIYA, POST : MALANKA, TAL Gujarat & DIST : BHAVNAGAR TARSAMIYA
364002
00001202160000002272
42.00 17-AUG-2015
Gujarat
364002
0000IN30103924543849
102.00 17-AUG-2015
Gujarat
364002
0000IN30097410200591
15.00 17-AUG-2015
Gujarat
364002
0000IN30103924148800
42.00 17-AUG-2015
Gujarat
364002
00001202990003323175
30.00 17-AUG-2015
Gujarat
364002
0000IN30199110376714
3.00 17-AUG-2015
Gujarat
364002
0000IN30045012057277
60.00 17-AUG-2015
Gujarat
364002
0000IN30199110094553
3.00 17-AUG-2015
Gujarat
364002
0000IN30290241993425
6.00 17-AUG-2015
Gujarat
364002
00001204470000460171
30.00 17-AUG-2015
364003
0000IN30045011896589
6.00 17-AUG-2015
364003
00001202990004191778
21.00 17-AUG-2015
833 GUNTIT NAGAR K.K.NAGAR BHAVNAGAR 5948 AMBEDKAR NAGAR BHARAT NAGAR BHAVNAGAR MIT, PLOT NO.169/70 BEHIND BANK COLONY SUBHASH NAGAR BHAVNAGAR 1492 MIRA PARK GHOGHA ROAD BHAVNAGAR 10,KALPADRUM FLATS 1, PLOT NO. 8/1, OPP. POST OFFICE, WAGHAWADI ROAD,, BHAVNAGAR
PLOT NO 1524/25 A2/A3 B/H THEOSOPHICAL LODGE RUPANI BHAVNAGAR 42, KISHORI KUNJ, NR. VIKAS GRIH, VIDHYANAGAR, BHAVNAGAR. RAHIL C/42 KALVIBID HOUSING COMPLEX TALAJA ROAD BHAVNAGAR 1 DHAVAL TENAMENT HILL DRIVE ROAD BHAVNAGAR C/1252, OMKAR OPP. SAGWADI GATE KALIABID BHAVNAGAR 25/C GURUKRUPA PATTNI PARK SOCIETY ANANTWADI BHAVNAGAR, GUJARAT 209/450, '' SHALAAKA'' SAGVADI KALVIBID BHAVNAGAR 10, KALPADRUM FLATS-1 PLOT NO.8/A, NEAR POST OFFICE WAGHAWADI ROAD BHAVNAGAR PLOT NO 70 SERVE NO 450 B/H AGRAWAL HALL SAGWADI KADIYABID BHAVNAGAR BHAVNAGAR
C/O. AMRUT PATHOLOGY SHOP NO.42, SURYAMANI COMPLEX, DESAI NAGAR, Gujarat OPP.CHITRA PETROL PUMP BHAVNAGAR I O W WR BHAVNAGAR PARA Gujarat BHAVNAGAR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
GOHIL GAYATRIBA BHARATSINH
BHARATSINH L GOHIL
P. NO- 225, CHAMUNDAKRUPA MILITRI SOC CHITRA BHAVNAGAR
JOSHI ARUNABEN TULSIDAS
NA
KISHOR JIVANBHAI MAKWANA
JIVANBHAI MAKWANA
SHARAD VALLABHBHAI VAGHASIYA GOHIL AJAYDEVSINH M
State
PINCode
Folio Number of Securities
Gujarat
364004
00001202890000432228
30.00 17-AUG-2015
PLOT NO.50, ACHARYAKUL SOCITY, B/H Gujarat PRESS QUATER, CHITRA, BHAVNAGAR.
364004
0000IN30097410048143
33.00 17-AUG-2015
Gujarat
364004
0000IN30045013387297
90.00 17-AUG-2015
Gujarat
364004
0000IN30048412065866
30.00 17-AUG-2015
Gujarat
364007
0000IN30051313655914
30.00 17-AUG-2015
Gujarat
364050
0000IN30199110173534
78.00 17-AUG-2015
Gujarat
364240
0000IN30103924090690
18.00 17-AUG-2015
Gujarat
364240
0000000000C2R0000118
24.00 17-AUG-2015
Gujarat
364270
0000IN30199110518286
45.00 17-AUG-2015
Gujarat
364270
00001201090001515705
3.00 17-AUG-2015
Gujarat
364270
0000IN30199110301115
15.00 17-AUG-2015
Gujarat
364290
0000IN30103913960187
162.00 17-AUG-2015
Gujarat
364290
0000IN30103924054575
60.00 17-AUG-2015
Gujarat
364290
0000IN30097410163205
102.00 17-AUG-2015
Gujarat
364290
00001204470000184842
30.00 17-AUG-2015
Gujarat
364465
0000IN30097410433554
60.00 17-AUG-2015
Gujarat
364490
0000IN30097410394193
15.00 17-AUG-2015
PLOT NO 154 CHITRA SHANTI NAGAR OPP SWAMINARAYAN GURUKUL STREET BHAVNAGAR GUJARAT PLOT NO 18, JAGDISHWARANAND VALLABHBHAI VAGHASIYA SOCIETY AT NARI DIST BHAVNAGAR BLOCK NO C 493 RAMNAGAR M N GOHIL KALIYABID BHAVNAGAR GUJARAT
GHANSHYAMBHAI J GORASIYA
JADAVJIBHAI GORASIYA
MANOJ BALUMAL CHIMNANI
BALUMAL JETHUMAL CHIMNANI
RANJANBEN HARSHADRAY HARSHADRAY RAJYAGURU RAJYAGURU MAYUR BHAI G SAGAR
GIRISH BHAI C SAGAR
MUKESHKUMAR SOMCHANDBHAI SHAH
SOMCHANDBHAI
USHABEN JORSANGBHAI RATHOD
JORSANGBHAI RATHOD
MANHARBA J SARVAIYA
JASVANTSINH B SARVAIYA
NAYNA MAHESH BUSA
MAHESH BUSA
PARESH M BUSA
NA
PARILA YOGESH MEHTA
YOGESH C MEHTA
AMRUTLAL MOHANBHAI DAVDA
MOHANBHAI
CHIMANLAL VASANI
RATILAL VASANI
C\O. JAGDISH STEEL BEHIND JADESHWAR TEMPLE BHAVNAGAR ALANG ROAD, PO. KABDI BHAVNAGAR SHOP NO 5 MUNICIPAL SHOPPING CENTRE OPP VADLA JAKAT NAKA SIHOR SAKET PLOT NO 152/A BEHIND NEW DERASAR AHMEDABAD ROAD SIHOR BHAVNAGAR DIST GUJARAT MANDVI STREET TA. PALITANA DIST. BHAVNAGAR SARVODAY SOCIETY AT-PALITANA PALITANA VIVEKANAND SOCIETY BEHIND SARVODAYA SOCIETY PALITANA DIST. BHAVNAGAR 5 SANGAM COMPLEX GARDEN ROAD MAHUVA PORT MAHUVA 16 KAPADIYA COMPLEX NEAR GANDHI BAUG MAHUVA MAHUVA PARESH M. BUSA, ''RAMESHWARAM'', OPP. VANDRAVANDHAM, MAHUVA (PORT) , DIST. BHAVNAGAR VAISHALI JEWLERS VASI TALAV MAHUVA MAHUVA AT DERDI KUMBHAJI, TAL. GONDAL, DIST. RAJKOT, DERDI KUMBHAJI. AT VASAVAD, GANDHI CHOWK, DIST. RAJKOT, VASAVAD.
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
HITESHKUMR KARSHANDAS KARSHANDAS RAJPURA AMRUTBHAI DIYALBHAI MOTKA
DIYALBHAI
DAYABHAI M CHAUHAN
MOTIBHAI
DHARMENDRABHAI R SAPARA
RAMJIBHAI SAPARA
HAMID HASANALI PANJWANI HANSABEN KANAIYALAL PATADIYA JIGNESH SURESHBHAI GOHEL KALPESH KANAIYALAL PATADIYA RAJESH BHIMJIBHAI BHALGAMIYA ROZMINBEN ANANDBHAI CHANDRANI SANJAY SURYAKANT SIDHPURA
GURU PRASAD OPP DR PRAFUL BHAI GANDHI SOCIETY SAVARKUNDLA AMRELI AT & POST- KARIYANI TAL: BOTAD DIST: BHAVNAGAR KARIYANI AT - RAJPARA, TAL. BOTAD, DIST. BHAVNAGAR. 'SHRI BAJRANG KRUPA' OPP. MARKETING YARD, PALIYAD ROAD,BOTAD, DIST. BHAVNAGAR.
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Gujarat
364515
00001203320001400071
75.00 17-AUG-2015
Gujarat
364710
00001201120200013579
6.00 17-AUG-2015
Gujarat
364710
0000IN30034310829744
150.00 17-AUG-2015
Gujarat
364710
0000IN30034310406948
42.00 17-AUG-2015
NA
11, KARIM NAGAR SOCIETY BOTAD
Gujarat
364710
00001203380000066633
15.00 17-AUG-2015
KANAIYALAL
C/O,SUNIL K.PATADIYA FR.KANSARA STREET BOTAD
Gujarat
364710
00001201800000015091
102.00 17-AUG-2015
SURESHBHAI GOHEL
15, MADHAV COMPLEX VEG, MARKET ROAD JOLLY TAILORS BOTAD
Gujarat
364710
00001201120200005439
42.00 17-AUG-2015
Gujarat
364710
00001201800000015125
198.00 17-AUG-2015
Gujarat
364710
0000IN30103924528616
42.00 17-AUG-2015
Gujarat
364710
00001201120200012332
15.00 17-AUG-2015
Gujarat
364710
0000IN30164510311659
3.00 17-AUG-2015
Gujarat
364710
00001201120200014475
90.00 17-AUG-2015
KANAIYALAL BHIMJIBHAI ANANDBHAI SURYAKANT NATHALAL SIDHPURA
SUNNY HARIBHAI UMRANIA HARIBHAI
C/O SUNIL K.PATADIYA FR.KANSARA STREET BOTAD NEAR PALIYAD BUS STAND NEAR SINDI NADI KINARA BOTAD ANANDVADI PALIYAD ROAD DIST: BHAVNAGAR BOTAD 45, SWASTIK SOCIETY PALIYAD ROAD BOTAD ' SHRI ' 7/A, VALJI PARK-01, NR. RELIANCE TOWER, HANUMANTPURI, TURKHA RD. BOTAD
SURESHBHAI GIRDHARBHAI GIRDHARBHAI GOHIL
NR.SUB POST OFFICE PARA BOTAD
Gujarat
364710
00001203380000000869
30.00 17-AUG-2015
AJAYKUMAR GUPTA
BABURAM GUPTA
TELEPHONE EXCHANGE BSNL QUATER Gujarat DAM NAGAR TAL LATHI DIST AMRELI
365220
0000IN30103924518654
42.00 17-AUG-2015
ASHISH KUMAR
AHIR STREET AT LATHI DIST. AMRELI LATHI
Gujarat
365430
00001201060000824513
75.00 17-AUG-2015
RAMNIKLAL
VANIA SERI LATHI
Gujarat
365430
00001201800000230253
15.00 17-AUG-2015
365555
0000IN30103924483706
42.00 17-AUG-2015
365555
0000IN30103924482817
102.00 17-AUG-2015
365560
0000IN30097410296642
96.00 17-AUG-2015
BHAVNA ASHISH KUMAR VORA JAYESH RAMNIKLAL PARMAR CHAMPAKLAL BHIMJIBHAI
BHIMJIBHAI VALLABHBHAI
NITIN JETHALAL
JETHALAL BHIMJIBHAI
DHARMESH DINESHBHAI LADUMOR
DINESHBHAI LADUMOR
NEAR SBS DUNGAR DIST AMRELI TAL Maharashtra RAJULA NEAR SBS DUNGAR DIST AMRELI TAL Maharashtra RAJULA C/O. D. K. LADUMOR, SAVITANAGAR SOCIETY, B/H. MARKET YARD, RAJULA- Gujarat CITY.
First Name
GHANSHYAM G KRUPLANI HITESH JAYANTILAL KARIYA JYOTSANABEN ISVARLAL GORAKHIYA SANJAY KUMAR SINGH
Father/Husband First Name Address
GURUMUKHDAS M KRUPLANI JAYANTILAL CHUNILAL KARIYA ISVARLAL GORAKHIYA UDAYRAJ SINGH
State
PINCode
Folio Number of Securities
Gujarat
365560
0000IN30097410756354
3.00 17-AUG-2015
Gujarat
365601
0000IN30097410708517
102.00 17-AUG-2015
Gujarat
365601
0000IN30097410641841
75.00 17-AUG-2015
Gujarat
365601
0000IN30097410396695
42.00 17-AUG-2015
'SADBHAVANA HOSPITAL' MADHUVAN SOCI,NR LIBAARY CHOWK C/O DR. VINOD GONDALIYA DHARI
Gujarat
365640
00001201800000111252
30.00 17-AUG-2015
YOGINAGAR NAVIVASAHAT DHARI
Gujarat
365640
00001203380000070969
15.00 17-AUG-2015
AT BHADER TA DHARI DIST AMRELI
Gujarat
365645
0000IN30103924517070
30.00 17-AUG-2015
MOHINI PLOT NO. 14, OPP. S. T. WORK SHOP, RAJULA CITY. BHAGWATI CHOWK, MANEKPARA, AMRELI. KANSARA STREET, NEAR TOWER, AMRELI. TELEPHONE EXCHANGE, AMRELI.
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
PRAGAJIBHAI UKABHAI GONDALIA
UKABHAI JIVRAJBHAI GONDALIA
VIJAYKUMAR K SODHA JAMNADAS RAMBHAI SUTARIYA
KESHUBHAI RAMBHAI GOVINDBHAI SUTARIYA
BINTU RAMNIKLAL THACKER
RAMNIKLAL VELJI THACKER
C/O SH RAM MEDICAL STORE OPP WANIAWAD SCHOOL WANIAWAD BHUJJ
Gujarat
370001
0000IN30290242326023
15.00 17-AUG-2015
DOSHI RAMILABEN DHIRAJLAL
NA
SANGEET, VANIYAWAD, BHUJ-KUTCH.
Gujarat
370001
0000IN30097410277689
102.00 17-AUG-2015
Gujarat
370001
0000IN30302852543137
33.00 17-AUG-2015
Gujarat
370001
0000IN30267933437053
102.00 17-AUG-2015
Gujarat
370001
0000IN30290242543984
36.00 17-AUG-2015
Gujarat
370001
0000IN30097410427339
60.00 17-AUG-2015
Gujarat
370001
0000IN30302851306155
9.00 17-AUG-2015
Gujarat
370001
0000IN30290240401304
102.00 17-AUG-2015
LALITBHAI DHANJIBHAI PATEL
NA
MANEKLAL PURUSHOTTAM PURUSHOTTAM SHAH SOMCHAND SHAH
H NO L 09 ODHAV PARK 03 MUNDRA RELOCATION SITE SURVEY NO 41 PRAMUKH SWAMI NAGAR BHUJ KUTCH GUJARAT SARVAMANGAL AROGYADHAM KUDARATI UPCHAR KENDRA OPP LEVA PATEL ITI COLLEGE BHUJ MUNDRA ROAD BHUJ GUJARAT C/O CAPT JYOTI PRAKASH 103 AD REGT C/O 56 APO BHUJJ M/S, SHREE HARI ENGINEERS AND, CONTRACTOR, 1ST FLOOR, NISHANT CHAMBER, BEHIND G.P.O., BHUJKUTCH. 44 JUBLEE COLONY ASHIRWAD NR JUBLEE GROUND BHUJJ CPL JHA OP TECH FCT 2201 SQN CT 56 APO
MRINALINI PRAKASH
JYOTI PRAKASH
NILESH R THACKER
RAMESHBHAI
NIRAJ MAHENDRABHAI JOBANPUTRA
MAHENDRA D JOBANPUTRA
OMPRAKASH JHA
L N JHA
PADHIYAR BHAVANA GOPALJI
GOPALAJI PADHIYAR
306, PUSHPAM PARK, MAHADEV GATE, Gujarat NEW MINT ROAD, BHUJ-KUTCH.
370001
0000IN30097410408554
60.00 17-AUG-2015
SHAH BHOGILAL SHANTIDAS
SHAH SHANTIDAS G
HOUSE NO. 7, LOTUS PLOT, NEAR P.C. Gujarat HIGH SCHOOL, BHUJ-KUTCH.
370001
0000IN30097410334190
42.00 17-AUG-2015
SHAH MANILAL PASVIR
SHAH PASVIR VISHANJI
LAL TEKRI, KHATAU BUILDING, ABOVE DR. DOSHI'S HOSPITAL, BHUJ-KUTCH.
370001
0000IN30097410388530
42.00 17-AUG-2015
Gujarat
First Name
Father/Husband First Name Address
VRUSHALI KRISHNA PANDYA
OMPRAKASH SHINDE
YOGESHBHAI DAHYALAL SHAH
DAHYALAL AMRUTLAL SHAH
ASHOKKUMAR DARJI
MAFATLAL S DARJI
PRAVINKUMAR GOVINDJI JADEJA
GOVINDJI KANJI JADEJA
4/7, SHIVNAGAR, JUNAVAS TAL: BHUJ AT: MADHAPAR KUTCH MADHAPAR
VEENA DHIREN PATHAK
PINCode
Folio Number of Securities
370001
0000IN30267934161372
6.00 17-AUG-2015
370001
0000IN30267932603192
42.00 17-AUG-2015
370020
0000IN30048412204289
30.00 17-AUG-2015
Gujarat
370020
00001201980000014040
15.00 17-AUG-2015
RAVJIBHAI JADAVJI JARADI
ASHPURA INTERNATIONAL OPP KUTCH Gujarat DAIRY MADHAPAR BHUJJ
370020
0000IN30302851748503
30.00 17-AUG-2015
HARPALSINH A RAOL
ANOPSINH RAOL
PLOT NO. 47, JAMNOTRI SOCIETY, OPP. KHODIYAR TEMPLE, MEGHPAR ROAD, Gujarat NAVA ANJAR, ANJAR-KUTCH.
370110
0000IN30097410361028
30.00 17-AUG-2015
NILESH MISTRY
MOHANLAL MISTRY
Gujarat
370110
0000IN30267933167485
3.00 17-AUG-2015
SHAILENDRASINH B ZALA
BHARATSINH JILUBHA ZALA
Gujarat
370110
00001204470002422979
6.00 17-AUG-2015
UMESH DUTT MUNSHILAL SHARMA
MUNSHILAL SHARMA
Gujarat
370110
0000IN30021412234538
15.00 17-AUG-2015
Gujarat
370110
0000IN30051312821706
27.00 17-AUG-2015
Gujarat
370140
0000IN30048412306104
12.00 17-AUG-2015
Gujarat
370165
0000IN30051314248360
18.00 17-AUG-2015
Gujarat
370201
0000IN30103924586744
6.00 17-AUG-2015
Gujarat
370201
0000IN30127630525459
45.00 17-AUG-2015
Gujarat
370201
0000IN30103924066815
60.00 17-AUG-2015
Gujarat
370201
0000IN30051313997916
36.00 17-AUG-2015
Gujarat
370201
0000IN30103924497542
42.00 17-AUG-2015
Gujarat
370201
0000IN30097410416318
42.00 17-AUG-2015
Gujarat
370201
0000000000C2P0000148
90.00 17-AUG-2015
VIKAS RAJENDRA SOLANKI R S SOLANKI SURENDRASINGH N RAWAT N RAWAT DAMYANTI H PRAJAPATI
RAMJI MURLI PRAJAPATI
ASHOKKUMAR I PATEL
ISHVARLAL PATEL
JYOTSHNA C PARMAR
CHANDULAL U PARMAR
MANISH S HINGORANI
SURESH R HINGORANI
MANOJ Y PANDYA
YASHESHCHANDRA S PANDYA
NEELAM G ISSRANI
GHANSHYAM K ISSRANI
OM PRAKASH BANSIDHAR AGARWAL PRADEEP CHANDULAL MEHTA
BANSIDHAR AGARWAL CHANDULAL MEHTA
State
SANTOSH TOWER 202 A WING HOPITAL RD NR BHUJ ENGLISH SCHOOL KUTCH Gujarat BHUJ 9/A BHANUSHALI NAGAR MUNDRA RD Gujarat BHUJ KUTCH RANKO NAVAVAS MADHAPAR, BHUJ Gujarat DIST KUTCH
43, MADHAV BAUG JALARAM KRUPA ANJAR, KUTCH GUJARAT 101 CHITRAKUT SOCIETY 3/A NAYA ANJAR ANJAR ANJAR WELSPUN S NO 666 VILL VARSAMADI WGSRL EMP CODE NO 6510315 DIST KUTCH ANJAR ANJAR GUJARAT PLOT NO 15 CHITRAKUT SOC NO 3A OPP VAISHALI CINEMA ANJAR GUJARAT C/O, SUZLON STRUCTURES PVT LTD CHOPADVA BHACHAU 14 78 RAHPAR 14 RAHPAR KUTCH GUJARAT P 435 SEC- 1/A SHOP NO 02 GANDHIDHAM GANDHIDHAM PLOT NO 230/1 WARD 8/A GANDHIDHAM, T C X SOUTH 55 GANDHIDHAM KUTCH GANDHIDHAM KUTCH P 314 W 12 B SHOP 11 GANDHIDHAM GANDHIDHAM GUJARAT SECTOR 4 PLOT NO 76 OS/O GANDHIDHAM SANTOSH KUNJ, PLOT NO. 4, SECTOR 3, GANDHIDHAM-KUTCH. D B Z - NORTH 109, GANDHIDHAM KUTCH
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
RADHE SHYAM KAKRA
RAM PRASAD KAKRA
RATANBEN RATILAL DEDHIA
RANSHI KUVERJI NAGDA
State
PINCode
Folio Number of Securities
370201
0000IN30103924581953
6.00 17-AUG-2015
Gujarat
370201
0000IN30021412002591
3.00 17-AUG-2015
Gujarat
370201
0000IN30048411701102
36.00 17-AUG-2015
Gujarat
370201
0000IN30226911288332
60.00 17-AUG-2015
Gujarat
370201
0000IN30097410062467
42.00 17-AUG-2015
Gujarat
370203
0000IN30103924327510
102.00 17-AUG-2015
Gujarat
370421
0000IN30290242209240
12.00 17-AUG-2015
Gujarat
370435
0000IN30267936630862
15.00 17-AUG-2015
Gujarat
370465
0000IN30097410424498
42.00 17-AUG-2015
Gujarat
370465
00001203320000864132
3.00 17-AUG-2015
Gujarat
370465
0000IN30097410295140
42.00 17-AUG-2015
Gujarat
370465
0000IN30097410390029
90.00 17-AUG-2015
Gujarat
370601
0000IN30021413672640
15.00 17-AUG-2015
Gujarat
370627
0000IN30097410742374
15.00 17-AUG-2015
Gujarat
370660
00001201980000016660
102.00 17-AUG-2015
Gujarat
370675
0000IN30302853889430
3.00 17-AUG-2015
Gujarat
380001
0000IN30132110412864
42.00 17-AUG-2015
Gujarat
380001
0000000000C2A0000237
144.00 17-AUG-2015
Gujarat
380001
0000IN30164510047628
51.00 17-AUG-2015
Gujarat
380001
0000000000C2B0000197
60.00 17-AUG-2015
Gujarat
380001
0000IN30034310203692
102.00 17-AUG-2015
PLOT NO 07 A BLOCK D WARD NO 04 B SHREE AMBAJI ADIPUR OWNERS Gujarat ASSOCIATI NEAR SADHUVASVANI NAGAR ADIPUR GANDHIDHAM KUTCH
12 B 61 SECTOR 12 B GANDHIDHAM 2 GANDHIDHAM KUTCH C/O AXIS BANK LTD PLOT NO 349 SHIVENDRA KISHORE SHRI HARINDRA SHARMA SECTOR 12 B GANDHIDHAM SHOBHA SAW MAUJILAL SAW D-189, UDAY NAGAR, GANDHIDHAM SMT SANTOSH DEVI SANTOSH KUNJ, PLOT NO. 4, SECTOR NA AGARWAL 3, GANDHIDHAM-KUTCH. MAYABEN YOGESHBHAI QTR NO D/333 IFFCO COLONY YOGESHBHAI H VORA VORA UDYOGNAGAR GANDHIDHAM KUTCH B 12 4 SHANTIVAN COLONY NANA BRAJESH SINGH RAJ KISHORE SINGH KAPAYA MUNDRA QR NO 13/3 SAMUDRA COLONY OLD RITA SAHU RABI NARAYAN PRADHAN PORT ROAD MUNDRA DIST KUTCH BHUJ GUJARAT LILADHAR VELJI SONI VELJI SONI TREEVEDI SHERI, MANDVI-KUTCH. NEELABEN HARIBHAI NEAR MADINA HOTEL SALAYA KUTCH HARIBHAI KHETANI MANDVI NILABEN KHUSHALBHAI KANJI KHETASHI DHARMSHALA, KHUSHALBHAI PATEL PATEL BUNDER ROAD, MANDVI-KUTCH. PAREKH RAJNIKANT MERGIVALI DELI, G. B. ROAD, MANDVIPAREKH MANSUKHLAL MANSUKHLAL KUTCH. C/E 100 GMDC CLNY SKVNGR AT SKV PATEL KIRTIKUMAR PATEL SOMABHAI NGR TA LAKHPAT DE KUCHH KUTCH SOMABHAI ISHWARDAS GUJARAT AT POST GADULI, TAL. LAKHAPAT, NANUJI SAKTAJI THAKOR SAKTAJI THAKOR DIST. KUTCH, GADULI-KUTCH. AT & POST : TERA, TAL. : ABDASA, KHATRI MUSTAQ LATIF LATIF SIDDIK KHATRI DIST. : KUTCH TERA LALJIBHAI VALJIBHAI DHAVDA NOTA VAYA VITHON ISWARLAL PATEL PATEL NAKHTRANA 1118 KIKABHATTS POLE DARIAPUR ABHAY CHIMANLAL SHAH CHIMANLAL SHAH CHHAGRA NI POLE AHMEDABAD ANILKUMAR AMRATLAL 452 SHRI RAMJI S POLE VADIGAM AMRATLAL N MODI MODI DARIYAPUR AHMEDABAD 1947 NANI HAVELIS POLE DARIYAPUR BHARAT GAGALDAS ADANI GAGALDAS ADANI AHMEDABAD BUDHENDRA PURSHOTTAMDAS 286 CHAMUKHS POLE ZAVERIWADU PURSHOTTAMDAS SHAH MAGANLAL AHMEDABAD 1610, TANKSHAL POLE, KALUPUR, CHAMAN D PRAJAPATI DHARMAJI PRAJAPATI AHMEDABAD.
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
CHANDRIKABEN GOKALDAS GOKALDAS KANSARA KANSARA DINESHBHAI S PATEL
SHANTILAL S PATEL
JAIN AMIT SUBHASHCHANDRA
JAIN SUBHASHCHANDRA TARACHAND
JAYSHRI CHANDULAL MEHTA
CHANDULAL HIRALAL MEHTA
MEENABEN VISHNUBHAI RANA
VISHNUBHAI MANILAL RANA
MOHD AIJAZ MOHD HANIF QURESHI
MOHD HANIF MOHD HASAN QURESHI
NAZIR MOHMAD VALIMOHMAD VALIMOHMAD PATANWALA PATANWALAL RAVAL PUSHPABEN BABULAL KUMARPAL KUNDANMAL BAFNA SANGEETA NAGDEV
PRAMODKUMAR TARIYAL DEVENDRA GOVINDPRASAD PANSARI SALAHUDDIN MOINUDDIN CHISHTY
NA KUNDANMAL BAFNA
1662, MOTIBHAI NI KHADKI MANDVI NI POLE KHADIA AHMEDABAD 442/2, DUDHWALI POLE, LAST STREET NEAR SANDESH PRESS GHEEKANTA AHMEDABAD 2309,BEHIND SATYANARAYAN TEMPLE, BHANDERI POLE, KALUPUR, AHMEDABAD. 425 RELIEF SHOPPING CENTRE NR GPO AHMEDABAD 481/1 GOPALSHERI BHOIWADA S POLE OPP ZAKARIA RELIEF ROAD AHMEDABAD 21 NIRANT HOUSE SHAHPUR MILL COMPOUND AHMEDABAD 2841, DARIAPUR CHARWAT MADH MOHALLA NUTAN BUILDING AHMEDABAD 1336-9 HAVELI NI POLE RAIPUR CHAKLA AHMEDABAD 64/A MASKATI MARKET AHMEDABAD
State
PINCode
Folio Number of Securities
Gujarat
380001
0000IN30148510117756
900.00 17-AUG-2015
Gujarat
380001
0000IN30233210002310
15.00 17-AUG-2015
Gujarat
380001
0000IN30087030010244
3.00 17-AUG-2015
Gujarat
380001
0000000000C2J0000214
42.00 17-AUG-2015
Gujarat
380001
0000000000C2M0000195
882.00 17-AUG-2015
Gujarat
380001
0000IN30223610605923
3.00 17-AUG-2015
Gujarat
380001
0000IN30123310074317
42.00 17-AUG-2015
Gujarat
380001
0000IN30164510100878
72.00 17-AUG-2015
Gujarat
380002
0000IN30115113477858
6.00 17-AUG-2015
380002
0000000000C2S0000399
432.00 17-AUG-2015
380003
0000IN30034310721629
15.00 17-AUG-2015
380004
0000IN30051311108222
75.00 17-AUG-2015
380004
0000000000C2S0000465
654.00 17-AUG-2015
380004
0000000000C2S0000155
12.00 17-AUG-2015
380004
0000IN30267932286128
42.00 17-AUG-2015
380004
0000000000C2V0000176
882.00 17-AUG-2015
380006
0000000000C2B0000184
288.00 17-AUG-2015
JAWAHAR SALES CORPORATION OPP Gujarat LATI BAZAR ZONE NO 1 JAGANATHJI ROAD AHMEDABAD QTR.NO,563/1, ALBERT EKKA COLONY, H S TARIYAL Gujarat CAMP HANUMAN, CANTONMENT, AHMEDABAD. A/704 ANMOL TOWER SHAHIBAUG GOVINDPRASAD PANSARI NEAR RAJESTHAN HOSPITAL Gujarat AHMEDABAD GUJARAT VASUDEV
MR MOINUBBIN
SITABEN DAHYABHAI PATEL DAHYABHAI PATEL SURANGINI VINODKUMAR SHAH
VINODKUMAR SHAH
VIMLA PANDIT
HARIPRASAD
BHADRESH NAVINCHANDRA SHAH
NAVINCHANDRA C SHAH
NASIRBAG SHAHIBAG AHMEDABAD
Gujarat
A-9 SAMRUDDHI FLATS NEAR GANDHI Gujarat VIDHYALAY SHAHIBAG AHMEDABAD 380004 D 13 SHYAM APT II BH CIRCUTE HOUSE Gujarat SHAHIBAUG AHMEDABAD 15 JYOTIKAPARK SOCIETY OPP DSP Gujarat OFFICE SHAHI BAUG AHMEDABAD SUDARSHAN 2 ANANDBAUG NR NAGRI Gujarat HOSPITAL ELLISBRIDGE AHMEDABAD
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
BHARAT B PATEL
BABUBHAI B PATEL
Gujarat
380006
0000IN30021412457576
102.00 17-AUG-2015
MAULESH SURESHKUMAR SHAH
SURESHKUMAR JAYANTILAL SHAH
Gujarat
380006
0000IN30127630335577
90.00 17-AUG-2015
SWETA TARAK UPADHYAY
TARAK
Gujarat
380006
00001304140000620935
15.00 17-AUG-2015
USHA VINAY JAISWAL
VINAY JAISWAL
Gujarat
380006
0000IN30021412042934
3.00 17-AUG-2015
Gujarat
380006
0000IN30098210297112
12.00 17-AUG-2015
VINAY J JAISWAL
C O INDIA FOILS LIMITED 9TH FLOOR JAWAHARLAL R JAISWAL ABOVE BODYLINE PARISEEMA ANNEXE Gujarat C G ROAD AHMEDABAD GUJARAT
380006
0000IN30021412220662
60.00 17-AUG-2015
ANNAPURNA MUKUNDRAY RAVAL
MUKUNDRAY A RAVAL
Gujarat
380007
0000000000C2A0000115
144.00 17-AUG-2015
BAKULKUMAR RAMANLAL PATEL
RAMANLAL PATEL
Gujarat
380007
0000IN30021410840167
9.00 17-AUG-2015
DHANESH J SHAH
JASHWANTLAL G SHAH
Gujarat
380007
0000IN30034310156146
102.00 17-AUG-2015
DIPAKBHAI AMRATLAL SHAH
AMRATLAL SHAH
Gujarat
380007
0000IN30098210207258
42.00 17-AUG-2015
DIPIKA PRAKASH JHAVERI
PRAKASH JHAVERI
Gujarat
380007
0000IN30098210121544
60.00 17-AUG-2015
HARINDRA JASHWANTLAL SHAH
NA
Gujarat
380007
0000IN30127613632274
102.00 17-AUG-2015
HEENA SHARAD BHATIA
SHARAD KALYANBHAI BHATIA
380007
0000IN30127630034181
45.00 17-AUG-2015
HEMENDRA J SHAH
JASHWANTLAL G SHAH
380007
0000IN30034310156195
102.00 17-AUG-2015
VIKESHKUMAR JAYANTILAL JAYANTILAL MORAKHIYA MORAKHIA
BINK OPP CORE HOUSE ELLISBRIDGE AHMEDABAD GUJARAT 4 SHEETAL CHHAYA APPT NR HIRABAG RLY CROSSING AMBWADI ELLISBRIDGE AHMEDABAD PLOT NO 746 2 SECTOR 6 B GANDHINAGAR CO INDIA FOILS LTD 9TH FLR ABOVE BODYLINE PARISEEMA ANNEXE C G ROAD AHMEDABAD GUJARAT B-9, NEW SARASWATI APPARTMENT NR.BONNY TRAVELS, OPP. KADAMB FLATS PRITAMNAGAR, PALDI AHMEDABAD
33 DUTT SOCIETY ANAND NAGAR AHMEDABAD 380007 RAJHARSHAM FLATS 8A NEAR VITRAG PALDI AHMEDABAD A/7, SAGAR APPARTMENT, OPP.KRUPA FLATS, NR.JALTARANG CLUB, VASANA, AHMEDABAD. A/4/11, GANESHKUNJ SOC. NR. DHARNIDHAR DERASAR VASNA AHMEDABAD 12,MAYUR FLAT 2,MOTINAGAR SOCIETY NR.RAMBALI SCHOOL.MAHALAXMI.PALDI AHMEDABAD A/7 SAGAR APARTMNET OPP KRUPA APARTMENT NEAR AJLTARANG CLUB VASANA AHMEDABAD
6 PRATISHTHA APPT NR GUJARAT Gujarat SOCIETY BH SUVIDHA SHOPPING CENTRE PALDI AHMEDABAD 7/72, POOJAN APPARTMENT, NR.JIVRAJ Gujarat MEHTA HOSPITAL, VASANA, AHMEDABAD.
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
HITESH BATUKNATH CHATURVEDI
D/36, ALOK APARTMENT GROUND BATUKNATH CHATURVEDI FLOOR,NR.SABAR FLATS P.T. COLLEGE Gujarat ROAD, PALDI AHMEDABAD
PINCode
Folio Number of Securities
380007
0000IN30166110009725
168.00 17-AUG-2015
Gujarat
380007
0000IN30047640778995
90.00 17-AUG-2015
Gujarat
380007
0000IN30047640778938
192.00 17-AUG-2015
Gujarat
380007
0000IN30034310160087
102.00 17-AUG-2015
Gujarat
380007
0000IN30034310159950
102.00 17-AUG-2015
Gujarat
380007
0000IN30039411442393
102.00 17-AUG-2015
Gujarat
380007
0000IN30047640778840
102.00 17-AUG-2015
Gujarat
380007
0000IN30290243162336
639.00 17-AUG-2015
Gujarat
380007
0000IN30154914349508
6.00 17-AUG-2015
Gujarat
380007
0000IN30098210121536
30.00 17-AUG-2015
Gujarat
380007
0000IN30047640778858
120.00 17-AUG-2015
E/80/2, AYOJAN NAGAR, OPP. JIVRAJ Gujarat MEHTA HOSPITAL, PALDI, AHMEDABAD.
380007
0000IN30034310223083
54.00 17-AUG-2015
Gujarat
380007
0000000000C2S0000276
252.00 17-AUG-2015
Gujarat
380007
0000IN30048410797763
102.00 17-AUG-2015
Gujarat
380007
0000IN30034310730285
150.00 17-AUG-2015
26 SARASWATI SOC 403 4TH FLOOR JYOTI FLATS OPP JAIN MERCHANT DERASAR PALDI AHMEDABAD 26 SARASWATI SOCIETY 403 FORTH FLOOR JYOT FLATS OPP JAIN JIGNESH NAGINDAS SHAH NAGINDAS SHAH MERCHANT DERASAR PALDI AHMEDABAD A/7, SAGAR APRT., OPP.KRUPA FLAT, KALPESH J SHAH JASHWANTLAL G SHAH Nr. JALTARANG CLUB, VASNA, AHMEDABAD. A/7, SAGAR APRT., OPP. KRUPA FLAT, KALPESH J SHAH JASHWANTLAL G SHAH Nr.JALTARANG CLUB, VASNA, AHMEDABAD. 1-VISHVAKUNJ SOCIETY KAMLESH HASMUKLAL HASMUKLAL S SHAH NARAYANNAGAR ROAD PALDI SHAH AHMEDABAD 26 SARASWATI SOCIETY 403 FORTH KOKILABEN PIYUSHKUMAR FLOOR JYOT FLATS OPP JAIN PIYUSHKUMAR SHAH SHAH MERCHANT DERASAR PALDI AHMEDABAD MOHMEDMUBIN 18 SUHASINI FLATS B/H TAGOR HALL MOHMEDZAHID M KADRI MOHMEDZAHID KADRI PALDI AHMEDABAD C/10 NIRAV APARTMENTS SHANTIVAN PATEL MILAP HIRALAL PATEL HIRALAL ATMARAM NARAYAN NAGAR ROAD PALDI AHMEDABAD 12,MAYUR FLAT 2,MOTINAGAR PRAKASH CHINUBHAI SOCIETY NR.RAMBALI CHINUBHAI JAHVERI JHAVERI SCHOOL.MAHALAXMI.PALDI AHMEDABAD 26 SARASWATI SOC 403 4TH FLOOR RUPAL JIGNESH SHAH JIGNESH SHAH JYOT FLATS OPP JAIN MERCHANT DERASAR PALDI AHMEDABAD JATINKUMAR NAGINDAS SHAH
NAGINDAS
SHAH KETAN RAMANLAL
RAMANLAL
SHASHI PRAKASH BHANWARLAL ARORA SHIVRAMBHAI NAGARDAS PRAJAPATI SURYABEN SUMANLAL SHAH
LATE SH BHANWAR LAL ARORA NAGARDAS PRAJAPATI SUMANLAL NATWARLAL SHAH
TOWN HALL ELLIS BRIDGE AHMEDABAD 380007 3 PRAJAPATI PARK VASNA AHMEDABAD A-5, GYAN GANGA FLATS, DHUM KETU MARG, PALDI, AHMEDABAD.
State
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
TRUPTIBEN NATVARLAL TRIVEDI
NATVARLAL TRIVEDI
UMESH ASHWINBHAI PATEL ASHWINBHAI PATEL USHA SHIRISH SHAH
SHIRISH HIMMATLAL SHAH
VARSHABEN D SHAH
DILIPKUMAR B SHAH
MITTALBEN A GOHEL
CHANDRAKANT MANJIBHAI VAGHELA
SHILPABEN BHARATKUMAR BHARATKUMAR A SHAH SHAH AJAY BHUPATSINH MORI
BHUPATSINH MORI
BHAGVATI CHANDRA JATASHANKER SHUKLA
JATASHANKER SHUKLA
REENA ANAND ASHIYA
ANAND ASHIYA
TEJAS V SHAH
VIRENDRABHAI
ASHWIN SHANTILAL SHAH
SHANTILAL NANCHAND SHAH
BHARAT NAGINDAS VORA
NAGINDAS UJAMASHI VORA
BHAVESH MANSUKHLAL CHUDASAMA
M C CHUDASAMA
DINESH S SHARMA
SHIVMURAT J SHARMA
HITESH GUNVANTLAL SHAH NA
KANAIYALAL PATEL
BALDEVBHAI
State
PINCode
Folio Number of Securities
Gujarat
380007
0000IN30098210588892
90.00 17-AUG-2015
Gujarat
380007
00001201090000893450
30.00 17-AUG-2015
Gujarat
380007
0000000000C2U0000105
882.00 17-AUG-2015
Gujarat
380007
0000IN30075711011949
102.00 17-AUG-2015
17-A KHADAYTA SOCIETY B/H BALVATI Gujarat MANINAGAR AHMEDABAD AHMEDABAD
380008
00001204470001443227
6.00 17-AUG-2015
Gujarat
380008
0000IN30199110054581
42.00 17-AUG-2015
Gujarat
380008
00001201090000851038
90.00 17-AUG-2015
Gujarat
380009
0000IN30048411258673
42.00 17-AUG-2015
Gujarat
380009
0000IN30115112059377
66.00 17-AUG-2015
Gujarat
380009
0000IN30115113375564
102.00 17-AUG-2015
Gujarat
380013
0000IN30051310155973
102.00 17-AUG-2015
Gujarat
380013
0000IN30098210072098
84.00 17-AUG-2015
Gujarat
380013
0000IN30302851173914
3.00 17-AUG-2015
Gujarat
380013
0000IN30051316188449
12.00 17-AUG-2015
Gujarat
380013
00001203320000304842
18.00 17-AUG-2015
Gujarat
380013
0000000000C2K0000249
432.00 17-AUG-2015
11,RAMVIHAR SOCIETY NR,CORNOR FLATS, NARAYAN NAGAR ROAD, PALDI AHMEDABAD 631 NR PALDI CHORA PALDI GAM AHMEDABAD AASHISH NR GAJRAWALA FLT PALDI BUS STAND AHMEDABAD E/51 PARESH APTS PT COLLEGE ROAD PALDI AHMEDABAD
33, GANGA MAIYA SOCIETY NR. HATKESHWAR MAHADEV KHOKHRA AHMEDABAD 24,BHAVDEEP PARK GORS KUVA MANINAGAR AHMEDABAD C6, PUSHPAM FLATS ST XAVIERS COLLEGE CORNER NAVRANGAPURA AHMEDABAD 310 SHREYAS COMPLEX OPP JAIN DERASAR NAVRANGPURA AHMEDABAD 6 AMAR AVENUE OPP VIMAL HOUSE NR NAVRANG HIGH SCHOOL SIX ROAD NAVRANG PURA AHMEDABAD 9-51 SONAL PARK VIJAY NAGAR NARANPURA AHMEDABAD A-12, NAVKAR FLATS OPP. JAIN DERASAR ANKUR ROAD NARANPURA, AHMEDABAD A-401 MANGLAM PARK B/H BHAVSAR HOSTEL NAVA VADAJ AHMEDABAD A 503 GHANSHYAM PARK B H AEC OFFICE NARANPURA AHMEDABAD GUJARAT BLOCK NO 2 GOVIND PARK SOC VIJAY NAGAR BUS STAND NARANPURA AHMEDABAD 6 VIR VIJAY SOCIETY NEAR SANGHVI HIGH SCHOOL NARANPURA AHMEDABAD
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
KANUBHAI JAYANTILAL BHAVSAR
JAYANTILAL BHAVSAR
MANGLABEN V PANDYA
VRAJLAL R PANDYA
MUKESHKUMAR AMBALAL PATEL
AMBALAL
NIRAJ KANUBHAI PATEL
KANUBHAI N PATEL
RAJENDRA M SHAH
M
SANGHAVI HIREN SHANTILAL
SHANTILAL SANGHAVI
SHARDABEN PATEL
SHILPA TUSHAR SHAH
SHIRISH J PANCHAL
SMITA P JAIN
TUSHAR SHANTILAL SHAH YAGNESH JAMIYATRAM VALERA
State
PINCode
Folio Number of Securities
Gujarat
380013
0000IN30010011606319
60.00 17-AUG-2015
Gujarat
380013
0000IN30012611078201
42.00 17-AUG-2015
Gujarat
380013
0000000000C2M0000104
42.00 17-AUG-2015
Gujarat
380013
0000IN30075711105725
60.00 17-AUG-2015
E/201 SAHAJAND AVENUE NR Gujarat NARANPURA AEC OFFICE AHMEDABAD
380013
00001201320000672261
15.00 17-AUG-2015
Gujarat
380013
0000IN30034310013750
42.00 17-AUG-2015
Gujarat
380013
0000000000C2S0000181
588.00 17-AUG-2015
Gujarat
380013
0000IN30154914335947
366.00 17-AUG-2015
Gujarat
380013
0000IN30048410698200
102.00 17-AUG-2015
Gujarat
380013
0000IN30034310127003
42.00 17-AUG-2015
Gujarat
380013
0000IN30154914336010
366.00 17-AUG-2015
Gujarat
380013
0000000000C2Y0000010
336.00 17-AUG-2015
1, NATHALAL COLONY, STADIUM ROAD, Gujarat POST--NAVJIVAN, AHMEDABAD.
380014
0000IN30034310066727
132.00 17-AUG-2015
Gujarat
380014
0000000000C2M0000182
252.00 17-AUG-2015
Gujarat
380015
0000IN30051313887744
45.00 17-AUG-2015
B/9 ASHIRVAD APPARTMENT NR. MIRAMBICA SCHOOL ROAD NR. KALPATARU FLATS NARANPURA AHMEDABAD GUJARAT 41/245 VIJAYNAGAR FLATS NARANPURA AHMEDABAD 8 VARNI RAJ SCTY BEHIND VEDH SHALA NARANPURA RLY CROSSING AHMEDABAD 380013 102 VASUPUJYA APPARTMENT NR ANKUR SOCIETY PART 2 NARANPURA AHMEDABAD
A/201, SHUKAN -4, OPP- PARISHRAM TOWER, NR.ANKUR BUS STOP, NARANPURA, AHMEDABAD. C/2 SHREERANG CENTRE BELOW JIGNA CLASSES NR. NARANPURA BABULAL PATEL RAILWAY CROSSING NARANPURA, AHMEDABAD 10/A HARISHCHANDRA PARK NR TUSHAR SHANTILAL SHAH PRERNA SCHOOL ANKUR ROAD NARANPURA AHMEDABAD D/2 NEW PALLAV APARTMENT OPP JAYANTILAL C PANCHAL ANKUR JAIN TEMPLE ANKUR ROAD NARANPURA AHMEDABAD 2, GAUTAM VIHAR SOCIETY, PRAKASH I JAIN USMANPURA, ASHRAM ROAD, AHMEDABAD. 10/A HARISHCHANDRA PARK NR SHANTILAL SHAH PRERNA SCHOOL ANKUR ROAD NARANPURA AHMEDABAD 36/A SUDARSHAN SOCIETY NO 2 JAMIYATRAM NARANPURA AHMEDABAD 380013
DIXIT JAYANTILAL PATEL
JAYANTILAL
MEELU SHAH
VITHALDAS SHAH
AMIT VIRESHKUMAR THAKKAR
VIRESHKUMAR ISHWERLAL THAKKAR
14 KETAN SOCY SARDAR PATEL COLONY NARANPURA AHMEDABAD B 42 CIRCLE BABOVE PAKWAN II JUDGES BUNGLOW ROAD BODAKDEV AHMEDABAD GUJARAT
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
BHARTI SINHA SAHAY
BHARAT PRASAD SINHA
CHARULATA KAUTILYA PATHAK
NA
DHRUV SURESH NAIK
SURESHBHAI MAGANLAL NAIK
DINESHKUMAR H VALA
NA
FALGUNI SANGHANI
BHARAT MEHTA
ILA YOGESH CHOKSI
YOGESH CHOKSI
JALPA PRAVINCHANDRA VAISHNAV
PRAVINCHANDRA
JINAL D SHAH
DEEPAK C SHAH
KALPESH D ZALA
DHARMENDRA H ZALA
KUMUDBEN PATEL
MOHANLAL PATEL
MANISH BHUPENDRABHAI SHAH
BHUPENDRABHAI PRANJIVANDAS SHAH
NARESH DAYARAM THAKKAR HUF
DAYARAM THAKKAR
NIKUNJ NANNUBHAI PARSANA
NANNUBHAI PURSHOTTAMDAS PARSANA
NISHTHA K BUDHIRAJA
KLBUDHIRAJA
PARUL JAYANTIBHAI PATEL
JAYANTIBHAI KANTILAL PATEL
PRAKASH BALCHAND SHAH BALCHAND SHAH
State
PINCode
Folio Number of Securities
Gujarat
380015
0000IN30290241527848
12.00 17-AUG-2015
Gujarat
380015
00001202990005480844
6.00 17-AUG-2015
Gujarat
380015
0000IN30148510328337
30.00 17-AUG-2015
Gujarat
380015
00001201320000180791
42.00 17-AUG-2015
Gujarat
380015
0000IN30021411303479
30.00 17-AUG-2015
Gujarat
380015
0000IN30127630128529
75.00 17-AUG-2015
Gujarat
380015
00001203320000519124
30.00 17-AUG-2015
43-B, MITHILA SOCIETY, NR. SHREYAS SCHOOL, AMBAWADI, AHMEDABAD.
Gujarat
380015
0000IN30034310182000
114.00 17-AUG-2015
1 JANVISHRAM SOCIETY BEHIND SAHAJANAND COLLEGE AHMEDABAD
Gujarat
380015
0000000000C2K0000147
222.00 17-AUG-2015
380015
0000000000C2K0000139
126.00 17-AUG-2015
380015
0000IN30034310647263
75.00 17-AUG-2015
380015
00001202890000210639
300.00 17-AUG-2015
380015
00001301520000063811
15.00 17-AUG-2015
380015
0000IN30034310095297
30.00 17-AUG-2015
380015
0000IN30034310292524
42.00 17-AUG-2015
380015
0000IN30039410323076
102.00 17-AUG-2015
433 IIM CAMPUS VASTRAPUR AHMEDABAD GUJARAT 2/12 Anik Appartments Near L J College Opp Vastrapur Bus Stop Vastrapur Ahmedabad 301, SHLOK APPARTMENTS NR. ATIRA AMBAWADI AHMEDABAD 2 MINI SOCIETY NR SHREYASH CROSSING AMBAWADI AHMEDABAD A 34 ISHAH TOWER I NEAR SEEMA HALL 100 FT ROAD SATELLITE AHMEDABAD WHITE HOUSE THALTEJ ROAD AHMEDABAD AHMEDABAD A-1/18 PANCHRATNA APPT NR SANDESH PRESS VASTRAPUR AHMEDABAD
C/O DINESHBHAI S PATEL 14 A VISHWAKARMA SOC NR JODHPUR Gujarat CHAR RASTA SATELLITE RD AHMEDABAD D/2, BALAJI PLAZA, NR. GLOBAL TRUST Gujarat BANK, OPP. JUDGES B'LOW, AHMEDABAD. 90, DEVPRIYA BUNGLOWS VI-I, NR. Gujarat KARMASHRESHTY TOWER 100, RING ROAD AHMEDABAD 13 , PARIVAR SOCIETY , OPP, MAHARAJA FARM, PREMCHAND NAGAR Gujarat ROAD, VASTRAPUR, AHMEDABAD 403, SHIVALAY APARTMENTS B/S NISHANT-2, NR.BILESHWAR MAHADEV, Gujarat JODHPUR-SATELLITE ROAD, AHMEDABAD. 5, AVI BUNGLOWS, NR. RUSHIN Gujarat TOWER, SATELLITE, AHMEDABAD. C 203 SUVIDHI PATS JIVRAJ PARK Gujarat AHMEDABAD
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
PRAVIN BACHUBHAI MODI
BACHUBHAI
Gujarat
380015
0000IN30047640616680
60.00 17-AUG-2015
Gujarat
380015
0000IN30021412566208
45.00 17-AUG-2015
Gujarat
380015
0000IN30115113447790
42.00 17-AUG-2015
Gujarat
380015
0000IN30127630352344
102.00 17-AUG-2015
Gujarat
380015
0000IN30155721141732
42.00 17-AUG-2015
Gujarat
380015
0000IN30176610054388
60.00 17-AUG-2015
Gujarat
380015
0000IN30002010636725
12.00 17-AUG-2015
Gujarat
380015
0000000000C2S0000325
288.00 17-AUG-2015
Gujarat
380015
0000IN30034310741903
30.00 17-AUG-2015
Gujarat
380015
0000IN30127610422326
72.00 17-AUG-2015
136 GOYAL PARK B/H MANAGEMENT ENCLAVE VASTRAPUR AHMEDABAD
Gujarat
380015
0000000000C2S0000462
432.00 17-AUG-2015
C 64 VISHAL TOWER NR NUPUR TOWER RAMDEV NAGAR PRAHLAD NAGAR CROSS SATELLITE AHMEDABAD
Gujarat
380015
0000IN30290240567507
96.00 17-AUG-2015
JAYESH PRAKASH KHATRI
PRAKASH 12/137 NETAJI NAGAR MEGHANINAGAR Gujarat LACHCHMANDAS KHATRI AHMEDABAD
380016
0000IN30047641362655
42.00 17-AUG-2015
NATHULAL PYARCHAND JAIN
PYARCHAND JAIN
Gujarat
380016
0000IN30123310111656
102.00 17-AUG-2015
VISHAL NATHULAL JAIN
NATHULAL P JAIN
Gujarat
380016
0000IN30123310132684
42.00 17-AUG-2015
PRIYANKA HEMANT PATEL PUNITA SHASHIKANT GUNDANI RUTUL VYOMESHKUMAR MEHTA SANJAY MEHANDIRATTA
SHASHINATH JHA SHASTRI SANJIV BHASKARBHAI SHOBHABEN NARESHCHANDRA PATEL SHRUTI JHAWAR SOMESH DUTTA MISHRA SWROOP CHOKSHI
M/52 SATELLITE PARK SATELLITE ROAD JODHPUR CHAR RASTA AHMEDABAD WORLD OF TITAN 142 143 UPPER GR JAYENDRASINGH FLR ISCON MEGA MALL B S ISCON HIMMATSINGH RATHOD TEMPLE S G HIGHWAY AHMEDABAD GUJARAT M 10/136 VIDYANAGAR FLATS NR SHASHIKANT R GUNDANI HIMATLAL PARK AHMEDABAD 43 USHADEEP SOCIETY B/H L D VYOMESH MOHANLAL COLLEGE S R ROAD POLYTECHNICE MEHTA AHMEDABAD C-52 KONARK KARISHMA TOWER OPP KISHAN CHAND RENUKA HALL VASTRAPUR AHMEDABAD A/12, UNIQUE APARTMENT B/H MAHABALESHWAR FLAT JODHPUR KASHINATH JHA CHAR RASTA SATELLITE ROAD AHMEDABAD (GUJRAT) SHASTRI BHASKARBHAI A-203 KALADEEP 100 FEET ROAD JETHALAL SATELLITE AHMEDABAD GF-4 ROHINI APT AMRAKUNJ SOCIETY NARESHCHANDRA MR SNEHKUNJ, AMBAWADI CHINUBHAI PATEL AHMEDABAD B/54, ISHWAR I, B/H. SEEMA HALL, AMIT JHAWAR OFF.100FT ROAD, SATELLITE, AHMEDABAD. B 402 DARSHAN APT HANSOL NA AHMEDABAD AHMEDABAD KIRAN CHOKSHI
VIDYASATHYANARAYANAN P B SATHYANARAYANAN
45/344, KALAPI NAGAR UMIYANAGAR CHAR RASTA NR KALAPI PUTLA AHMEDABAD 45/344, (UMIYANAGAR) KALAPI NAGAR GUJARAT HOUSING BOARD KALAPI PUTLA AHMEDABAD
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
DHARMESH S THAKKAR HUF
NA
MALA N SADARANGANI
NA
BALUBHAI SOMABHAI DUMATAR
SOMABHAI KASHIJI DUMATER
JANAKBHAI A PANDYA
AMRATLAL M PANDYA
KAMLA NAGDEV
LAKHASINGH H NAGDEV
DINESH NATHURAM PATIL
NATHURAM R PATIL
JERAMBHAI PATEL
BABUBHAI PATEL
SANJAYKUMAR CHHAGANLAL SUKHADIYA
CHHAGANLAL SUKHADIYA
ZALAWADIA MUKESH LALJIBHAI
ZALAWADIA LALJIBHAI
R G SONARA RAMESH BHIKHABHAI PRAJAPATI
KUNAL S LAMBA
ABHILASHA J PARIKH ANANTABEN PRADYUMANBHAI BHATT DEEPAK HEMANDAS GOPLANI FALGUNIBEN PANDYA JEET K PARIKH
State
PINCode
Folio Number of Securities
380019
0000IN30246110027297
102.00 17-AUG-2015
Gujarat
380019
0000IN30302851552984
15.00 17-AUG-2015
Gujarat
380022
0000000000C2B0000186
882.00 17-AUG-2015
Gujarat
380022
0000IN30226910819389
42.00 17-AUG-2015
Gujarat
380022
0000000000C2K0000252
432.00 17-AUG-2015
Gujarat
380024
0000IN30063610200837
60.00 17-AUG-2015
Gujarat
380024
0000000000C2J0000149
75.00 17-AUG-2015
Gujarat
380024
0000IN30226910732373
60.00 17-AUG-2015
Gujarat
380024
0000IN30127630522125
42.00 17-AUG-2015
Gujarat
380026
0000IN30127630223970
42.00 17-AUG-2015
Gujarat
380026
0000IN30021412083274
45.00 17-AUG-2015
Gujarat
380050
0000IN30075711181042
30.00 17-AUG-2015
Gujarat
380051
0000IN30308510016025
90.00 17-AUG-2015
Gujarat
380051
0000IN30034310396689
42.00 17-AUG-2015
Gujarat
380051
00001203320000445994
15.00 17-AUG-2015
Gujarat
380051
0000000000C2F0000105
882.00 17-AUG-2015
Gujarat
380051
0000IN30308510012554
30.00 17-AUG-2015
E\4 NEW ASHIYANA FLATS BHIMJIPURA Gujarat , NAWA WADAJ ROAD AHMEDABAD 48 ADARSHNAGAR SOC D CABIN SABARMATI AHMEDABAD RUGANATH PURA PETH O/S RAIPUR GATE AHMEDABAD GUJ B/5, HEMAL APPARTMENT, RAIPUR SOC, KANKARIA, AHMEDABAD JAWAHAR SALES CORPORATION OPP LATI BAZAR ZONE NO 1 JAGANATHJI ROAD AHMEDABAD A/13 MAMTANGAR- 1 B/H LBS STATDIUM, OPP. PAULTRY FARM BAPUNAGAR AHEMDABAD 1/2 MOHAN NAGAR B/H L B S STADIUM BAPUNAGAR AHMEDABAD 10/119 ,NEELAM APPT, BAPUNAGAR, AHMEDABAD
A/5, GOPI APARTMENT JAY JAGRUTI SOCIETY INDIA COLONY, BAPUNAGAR AHMEDABAD 92 PURVADEEP SOCIETY NEAR CTM G M SONARA MILL AMRAIWADI, AHMEDABAD 18 ANANDDHAM SOC BH WONDER BHIKHABHAI KODARBHAI POINT NR CTM CHAR RASTA HIGHWAY PRAJAPATI ROAD AMRAIWADI AHMEDABAD GUJARAT C/O J. MENDIRATTA 1 BINAY PARK SUDHIR I LAMBA SOCIETY BH PURVI NAGAR SOC PO GHODASAR AHMEDABAD 8, ASHIRWAD - 3, OPP. JEET PARIKH PRAHLADNAGAR, OFF AUDA GARDEN, AHMEDABAD. J-204, SHREENANDNAGAR PART-III, PRADYUMANBHAI BHATT VEJALPUR, AHMEDABAD. B/22 VISHAL RESIDENCE NR DEVPRIYA HEMANDAS 2 BUNGLOWS ANAND RD SATELLITE AHMEDABAD 37 MANIDEEP CO OP SOCY MOHANLAL PANDYA JIVRAJPARK AHMEDABAD 8, ASHIRWAD III, OPP PRAHLAD NAGAR KAUSHIK PARIKH AUDA GARDEN, OFF 100 FT ROAD, AHMEDABAD
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
TEJAS PANKAJKUMAR SHAH
PANKAJKUMAR MANUBHAI SHAH
ANJANABEN AMRATBHAI PATEL
PINCode
Folio Number of Securities
4 SAPTSATI SOCIETY NR MALAU TALAO Gujarat JIVRAJPARK ROAD AHMEDABAD
380051
0000IN30021411330416
150.00 17-AUG-2015
NA
C/O A K PATEL 70 TIRTHNAGAR SOC PART I B/H SUN & STEP CLUB MEMNAGAR AHMEDABAD-52
Gujarat
380052
0000000000C2A0000308
294.00 17-AUG-2015
BELABEN H SHAH
KANTILAL S SHAH
E 204 NILKANTH PARK OPP GOPAL NAGAR LOYALA HIGH SCHOOL ROAD MEMNAGAR AHMEDABAD GUJARAT
Gujarat
380052
0000IN30021412529877
36.00 17-AUG-2015
CHETAN ASHOKBHAI LAKKAD
ASHOKBHAI R LAKKAD
Gujarat
380052
0000IN30226911092916
21.00 17-AUG-2015
SHACHEN A SHAH
ASHOKKUMAR SHAH
Gujarat
380052
0000IN30290243807724
132.00 17-AUG-2015
ARCHANA LAPALIKAR
SANJAY LAPALIKAR
Gujarat
380054
0000IN30018313367276
102.00 17-AUG-2015
JAYSHRIBEN N PANCHOLI
NAYAN PANCHOLI
Gujarat
380054
0000IN30034310763523
75.00 17-AUG-2015
PRAKASH PREMNARAYAN SHARMA
PREMNARAYAN LAKSHMINARAYAN SHARMA
Gujarat
380054
0000IN30034311036640
15.00 17-AUG-2015
RAMESH VRAJLAL SOMANI
VRAJLAL DURLABHAJI SOMANI
A 12 AMARAPALI APARTMENTS PART 2 OPP SHRADDHA PETROL PUMP Gujarat PREMCHAND NAGAR ROAD JUDGES BUNGLOW BODAKDEV AHMEDABAD
380054
0000IN30127630223159
102.00 17-AUG-2015
ANURADHA MUKATI
KISHORE MUKATI
Gujarat
380058
0000IN30021411403138
90.00 17-AUG-2015
ARTI ARVINDBHAI PATEL
BHARAT PATEL
Gujarat
380058
0000IN30021411365127
48.00 17-AUG-2015
DHARMENDRA VISHNUPRASAD JANI
VISHNUPRASAD JANI
Gujarat
380058
0000IN30051314444864
42.00 17-AUG-2015
KISHORE MUKATI
SHANKAR MUKATI
Gujarat
380058
0000IN30021412438047
150.00 17-AUG-2015
PATEL PARESH DINESHKUMAR
PATEL DINESHKUMAR AMBALAL
Gujarat
380058
00001201090000147445
9.00 17-AUG-2015
SHREE SWAMINARAYAN GURUKUL, MEMNAGAR, DRIVE-IN ROAD, AHMEDABAD B 12 KESHAV APPT NR MEMNAGAR TALAVADI AHMEDABAD 34 TULIP BUNGLOWS PART 2 THE MANIKMAL CO OP HOUSING NR SURDHARA CIRCLE THALTEJ AHMEDABAD GUJARAT C-32, GOYAL COMPLEX, BODAKDEV, AHMEDABAD. B - 2, AMAR JYOT APPARTMENT, OPP. TINMURTI BUNGLOWS, S. G. ROAD, NR.SURDHARA CIRCLE, THALTEJ, AHMEDABAD.
H 502, SECTOR-2, SUNCITY, BOPAL, AHMEDABAD 17 BASANT BAHAR SOC OPP STERLING CITY BOPAL AHMEDABAD 19 SHUB VILLA BANGLOWS OPP BINORI BANGLOWS AVADHPURI BHOPAL GHUMA ROAD GHUMA AHMEDABAD GUJARAT H-502, SECTOR 2 SUNCITY, BOPAL, AHMEDABAD 8,SHYAMVRUND SOC OPP BALESHWAR BANGLOW BOPAL, AHMEDABAD AHMEDABAD
State
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
I 303 SECTOR 1 SUNCITY FLATS SARDAR PATEL RING ROAD BOPAL AHMEDABAD GUJARAT DESAI VAS OPP VIKRAM NAGAR AMBLI SAGARBHAI M DESAI MAHADEVBHAI S DESAI BOPAL ROAD AHMEDABAD SANJAY JITENDRAKUMAR B-10, ABHISHEK SOCIETY, NEAR INDIA J B PATEL PATEL COLONY BOPAL AHMEDABAD 26, SAMRUDDHI BUNGLOWS-1 OPP CHIRAG KESHAVLAL SAHJANAND BUNGLOWS OPP HOTEL KESHAVLAL DALWADI DALWADI GRAND BHAGWATI, THALTEJ AHMEDABAD MANDAR BUNGLOWS OPP VIKRAM HARSIDHBHAI GOVINDLAL RAJAN HARSIDHBHAI SHAH NAGAR AMBLI BOPAL ROAD SHAH AHMEDABAD ANUSTHAN BUNGLOWS, BUNGLOW PRAGNABEN VINAYKUMAR VINAYKUMAR NO. 42, SCIENCE CITY ROAD, NEAR MANDALI CHATURBHAI MANDALI SOLA OVER BRIDGE, AHMEDABAD. A/43 KARMA CHARI NAGAR PART 2 CHANDRA KANT KACHA THAKARSHI BHAI RANAARK GHATLODIA AHMEDABAD C-1-24 ARJUN TOWER NR C P NAGAR DAKSHABEN V PATEL VINODKUMAR PATEL GHATLODIYA AHMEDABAD RAJEEV SINGH
OM PRAKASH SINGH
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Gujarat
380058
0000IN30267933971114
15.00 17-AUG-2015
Gujarat
380058
0000IN30127630372990
42.00 17-AUG-2015
Gujarat
380058
00001201090002777223
60.00 17-AUG-2015
Gujarat
380059
0000IN30148510172829
30.00 17-AUG-2015
Gujarat
380059
0000IN30021410972721
15.00 17-AUG-2015
Gujarat
380060
0000IN30097410502097
270.00 17-AUG-2015
Gujarat
380061
0000000000C2C0000128
252.00 17-AUG-2015
Gujarat
380061
0000IN30103924295890
102.00 17-AUG-2015
DARJI RAMESH DHIRAJBHAI
DARJI DHIRAJBHAI TRIBHOVANDAS
66 SHRINATH SOCIETY NR GUJ RAJYA KARMCHARI NAGAR KANNA PARK GHATLODIA,AHMEDABAD ,GUJARAT
Gujarat
380061
0000IN30045011990922
102.00 17-AUG-2015
GHANSHYAM NATVARLAL GAJJAR
NATVARLAL KESHAVLAL GAJJAR
B-14 VAIBHAV APARTMENT B/H SUN-NGujarat STEP CLUBS SARKHEJ AHMEDABAD AHMEDABAD
380061
00001204470002947261
30.00 17-AUG-2015
GIRISHBHAI B PATEL
BALDEV BHAI N PATEL
36 VAIBHAV BUNGALOWS PART III NR GAURAV BUNGALOWS SOLA ROAD POST GHATLODIA AHMEDABAD
Gujarat
380061
0000000000C2G0000165
510.00 17-AUG-2015
VINODKUMAR PATEL
RANCHHODBHAI PATEL
C-1-24 ARJUN TOWER NR C P NAGAR GHATLODIA AHMEDABAD
Gujarat
380061
0000IN30103924295906
60.00 17-AUG-2015
YOGINI BHARAT BHATT
BHARAT BHATT
B/25, NEW NAIMESH PARK SOC., OPP. SUN-N-STEP CLUB, NR. SOMESHWARA Gujarat PARK, SOLA ROAD, AHMEDABAD.
380061
0000IN30034310209845
30.00 17-AUG-2015
SHAH DHAVAL PRAVINCHANDRA
SHAH PRAVINCHANDRA RATILAL
Gujarat
380063
0000IN30034310835556
30.00 17-AUG-2015
ALPA N BHATT
NA
Maharashtra
380480
0000IN30065210006142
102.00 17-AUG-2015
133/1588, KARNAVATI APPT, SOLA ROAD, NARANPURA, AHMEDABAD. N/17, SUVARNA APARTMENT, PART- II B/H NIRNAYNAGAR RANIP AHMEDABAD.
First Name
Father/Husband First Name Address
MEHMUDHASAN ABDULRAHIM VASIVALA
ABDULRAHIM ISHAQALI VASIVALA
AYESA M GORIYA
MOHAMMADYASIN A GORIYA
CHORERA AMIT KANAIYALAL GIRIJA RAGHUNATHAN MENON
K H CHORERA RAGHUNATHAN MENON
OPP MADINA FLOOR FACTORY, POLOGROUND, HIMMATNAGAR SABARKANTHA, GUJARAT PLOT NO 1546/2 SECTOR NO 3/D GANDHINAGAR GANDHINAGAR GANDHINAGAR PLOT NO 454/2 SECTOR 3 C GANDHINAGAR SECTOR- 3/A (NEW) PLOT NO. 273/1 GANDHINAGAR PLOT NO 150/1 MADHUVAN SECTOR 6B NR TEMPLE GANDHINAGAR, GANDHINAGAR BUNGLOW NO 6 OPP. POLICE OFFICER'S MESS DAFANALA SHAHIBAG AHMEDABAD PLOT NO 369 1 SECTOR NO 12 C GANDHI NAGAR GUJARAT SHIVASHISH PLOT NO 36 O/A 2 SECTOR 12C GANDHINAGAR
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Gujarat
382001
0000IN30226910394302
75.00 17-AUG-2015
Maharashtra
382003
0000IN30127630328788
6.00 17-AUG-2015
Gujarat
382006
0000IN30302852807276
30.00 17-AUG-2015
Gujarat
382006
0000IN30123310151249
3.00 17-AUG-2015
Gujarat
382006
0000IN30127630043366
102.00 17-AUG-2015
Gujarat
382014
0000IN30127630003536
102.00 17-AUG-2015
Gujarat
382016
0000IN30021412459500
3.00 17-AUG-2015
Gujarat
382016
0000IN30302851573948
30.00 17-AUG-2015
SURYAKANTBHAI G SHAH
GHELABHAI SHAH
BEENA KAILASHNATHAN
K KAILASSHNATHAN IAS
M P RAJPUT
PITHASINH AASUSINH RAJPUT
SAIKAT CHAKRAVERTY
S G CHAKRAVERTY
SIDH B N
HEER NATH SIDH
DEPUTY COMMAN DANT QUARTER NO.E/7 TYPE V CRPF CAMPUS CHILODA Gujarat ROAD GANDHI NAGAR,GUJARAT
382042
0000IN30169611078890
30.00 17-AUG-2015
SELANI ATULKUMAR HARIBHAI INDRAVADAN HARILAL ADESARA TUSHAR KANAKRAY MACHCHHAR
SELANI HARIBHAI POPATLAL
96/251, CHANKAY PARK AT- TAMANDAL DIST- AHMEDABAD
Gujarat
382130
0000IN30123310223154
30.00 17-AUG-2015
HARILAL J ADESARA
NAGAR VADO VIRAMGAM AHMEDABAD Gujarat
382150
0000IN30177410618875
30.00 17-AUG-2015
Gujarat
382150
0000IN30034310575430
15.00 17-AUG-2015
Gujarat
382150
0000IN30267931602976
45.00 17-AUG-2015
Gujarat
382210
0000IN30021412726171
15.00 17-AUG-2015
Gujarat
382220
0000IN30132110246542
102.00 17-AUG-2015
Gujarat
382220
0000IN30098210203415
66.00 17-AUG-2015
Gujarat
382255
00001203380000032291
15.00 17-AUG-2015
Gujarat
382305
0000IN30287120014239
30.00 17-AUG-2015
Gujarat
382305
0000IN30127630088858
102.00 17-AUG-2015
KANAKRAY MACHCHHAR
YOGESHBHAI BHAVANBHAI BHAVANBHAI PATEL PATEL
22, SIDHANATH SOCIETY, VIRAMGAM. DIST - AHMEDABAD. 92 VRUNDAVAN NAGAR 48 KADVA PATIDAR SOC NILKI CROSS WAY VIRAMGAM AHMEDABAD
NAHUSH RAJNIKANTBHAI TRIPATHI
RAJNIKANTBHAI SHIVSHANKARBHAI
MARMIK BANSIKUMAR PATEL NAYANKUMAR VITTHALBHAI PATEL GAJENDRASINGH HALUBHA PARMAR Amin Maharshi Nareshbhai
BANSIKUMAR CHHOTALAL 49 GHAR SOCIETY OPP.GIRLS SCHOOL PATEL AT BAVLA 55, VALLABHNAGAR SOCIETY AT VITTHALBHAI J PATEL BAVLA DIST AHMEDABAD AT - NANIVAVDI TA - RANPUR DIST HALUBHA AHMEDABAD NANIVAVDI Nareshbhai Amin Aminwada Dehgam Gandhinagar 34 PANKAJ SOCITY DEHGAM DIST KAUSHIKKUMAR SHAH GANDHINAGAR GANDHINAGAR
HINABEN SHAH
BRAHM POLE SARKHEJ DIST AHMEDABAD AHMEDABAD GUJARAT
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
PRASHANT VRAJLAL AMIN
VRAJLAL GOPALDAS AMIN
Gujarat
382305
0000IN30034310803977
6.00 17-AUG-2015
KAMLESH SHAH
HASMUKHLAL SHAH
Gujarat
382325
0000IN30034310523753
3.00 17-AUG-2015
RAVAJIBHAI C PATEL
CHUNIBHAI PATEL
Gujarat
382325
0000IN30034310216303
51.00 17-AUG-2015
VIJAYALAKSHMI AHILAN
A K AHILAN
Gujarat
382325
0000000000C2V0000217
180.00 17-AUG-2015
PARMAR PRUTHAVISINH B
PARMAR BALDEVSINH
4/19, VAD VALO VAS, KACHA, CHAPRA, Gujarat GARASIYA VAS , NARODA AHMEDABAD
382330
0000IN30164510180383
30.00 17-AUG-2015
JAGDISHSINGH GANPATSINGH KHOKHER
NA
Gujarat
382340
0000IN30127613632112
90.00 17-AUG-2015
KRISHNA GOBINDRAM
GOBINDRAM
Gujarat
382340
0000IN30127630147637
84.00 17-AUG-2015
SENGAR RANVIRSINGH
MULAYAMSINGH
A-31 UMANG TENAMENT HIRAWADI ROAD SAIJPUR BOGHA AHMEDABAD
Gujarat
382345
00001203320000455660
30.00 17-AUG-2015
SANJAY PRAVINBHAI RAMANI
PRAVINBHAI HARAKHCHAND RAMANI
142 MAHASUKH NAGAR KRISHNA NAGAR NARODA ROAD AHMEDABAD
Gujarat
382346
0000IN30267933757673
102.00 17-AUG-2015
Gujarat
382350
0000IN30115112915791
42.00 17-AUG-2015
Gujarat
382350
0000IN30034310055716
21.00 17-AUG-2015
Gujarat
382350
0000IN30034310142320
168.00 17-AUG-2015
HIRABHAI JOITARAM PATEL JOITARAM PATEL
NARENDRABHAI B PATEL
BECHARBHAI PATEL
VIPINCHANDRA RUGNATHBHAI BAROT
RUGHNATHBHAI
BHAVESH MANORBHAI PATEL UMESHBHAI NARSINHBHAI THAKKAR
47, SHRIJIPARK SOCIETY, DAHEGAM, DIST - GANDHINAGAR. 96-C, PADMAVATI SOCIETY, NIKOL ROAD, NARODA, AHMEDABAD. 31, SURYARATH TENAMENT, KATHWADA ROAD, NARODA, AHMEDABAD. B/21 HATI BHUVAN VAIKUNTHA VIHAR SOCIETY NEAR INDRAPRASTHA SOCIETY GALAXY RD,NARODA,AHMEDABAD
19 BUNGLOW KUBERNAGAR AHMEDABAD AHEMDABAD UTTAM NIVAS PLOT NO 41/B B/H HARJIVAN CHAWAL, BUNG AREA KUBERNAGAR AHMEDABAD
A 5, POOJAN BUNGLOWS NR SUKAN BUNGLOWS NIKOL NARODA ROAD, NIKOL AHMEDABAD 21, SUVAS TENAMENTS, NR. HOLI CHILD SCHOOL, THAKKAR BAPA NAGAR, AHMEDABAD. C-19, SURJIT CO-OP.SOCIETY, OPP.VIDHYANAGAR HIGH SCHOOL, NR.INDIA COLONY, NICOL ROAD, AHMEDABAD.
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
NA
4 DARSHAN SOC ODHAV AHMEDABAD
Gujarat
382415
00001202990003447398
6.00 17-AUG-2015
NARSINHBHAI THAKKAR
PRAGNA ORTHOPEDIK HOSPITAL AMRAIWADI AHMEDABAD
Gujarat
382415
0000IN30177412518678
3.00 17-AUG-2015
SMT SHIVAKALA DEVI
C/O. A.K. SINGH H.NO. A/8, IFFCO LATE SHRI PAWANKUMAR TOWNSHIP AT- POST- KASTURINAGAR Gujarat SINGH DIST- GANDHINAGAR
382423
0000IN30123310211328
21.00 17-AUG-2015
MARRIVADA MURLIDHAR RAO
NA
382424
0000IN30223610203486
6.00 17-AUG-2015
56/B SHRESTH BALKRUSHNANAGAR CHANDKHEDA AHMEDABAD
Gujarat
First Name
Father/Husband First Name Address
MATHURA PRASAD DOBRIYAL
RAM PRASAD DOBRIYAL
JALPA PRUTHESH SHAH
PRUTHESH SHAH
RUPESHKUMAR BABULAL SHAH
BABULAL SHAH
SHAH PRUTHESH BABULAL BABULAL DEEPIKA PATEL
GIRISH PATEL
B/11, SHREEJI BUNGLOW B/H. NIRAV PLACE SOCIETY CHANDKHEDA GANDHINAGAR 30, KRISHNA BAG SOCIETY, BHAVNAGAR ROAD, DHANDHUKA, DHANDHUKA 523, LIMDI FALI DIST. AHMEDABAD DHANDHUKA. AT- KRUSHANA BAG SOCIETY, DHANDHUKA AHMEDABAD. PATEL VAS NEAR PARABDI KALIGAM, PO. DIGVIJAYNAGAR AHMEDABAD
31 YOGIDARSHAN SOCIETY KASHIBA ROAD RANIP AHMEDABAD R - 14 SUVRNA FLATS PART - 2, RANIP, KAMLESH SOHANLAL JAIN SOHANLAL JAIN AHMEDABAD 16/ B, BHARDWAJ SOCI. NR. PRAMANIK MINALBEN KALPESHBHAI KALPESH BHAI SOCI. RADHA SWAMI ROAD, RANIP VYAS AHMEDABAD C-3, SUVARNA APPARTMENT NR. PURN RAJNIKANTBHAI JETHALAL JETHALAL PURSHOTTAM SOCIETY RANIP PATEL AHMEDABAD Q23 SUVARNA APPTS NR NIRNAY VIJAY RAMANLAL BHAVSAR RAMANLAL NAGAR RANIP AHMEDABAD 255 TARANGA HILL SOCIETY PART - 1 SAMIR KALIDAS NAYAK KALIDAS AMBALAL NAYAK CHANDLODIA AHMEDABAD BAHUCHAR SOCIETY AT-POSTJITENDRAKUMAR J PATEL JAYNTIBHAI PATEL KHERVA TAL-DIST- MEHSANA MEHSANA 31, LAXMINARAYAN SOCIETY, KADI, ANILBHAI PATEL RAMANBHAI PATEL DIST- MEHSANA, FALGUNIDEVI D 4, SURBHI SOCIETY, KADI DIST. GANAPATLAL BRAHMBHATT MEHSANA KADI GI SHRINGAR SOCIETY THOL ROAD UMANG AMBALAL SHAH NA KADI DIST MEHSANA A / 26 PRUTHVI APRT. NR. SARDAR ANIL VITTHALBHAI PATEL VITTHALBHAI PATEL GARDEN KALOL ASHWINKUMAR 4, GANESH APPARTMENT, KALOL (N.G) RAVAJIBHAI G HEDPARA RAVAJIBHAI HEDPARA DIST-GANDHINAGAR. DASHRATHBHAI BHIMJIBHAI 10, SARDAR PATEL SOCIETY, PART-1, BHIMJIBHAI MISTRY MISTRY HIGHWAY ROAD, KALOL. (N.GUJ.) 151-B, VARDHMAN NAGAR, DILIP NANAKRAM ASWANI NANAKRAM ASWANI KALOL(NORTH GUJ.) KALOL. KAMLESH BABUBHAI PATEL BABUBHAI
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Gujarat
382424
0000IN30123310079032
90.00 17-AUG-2015
Gujarat
382460
00001204840000020583
30.00 17-AUG-2015
Gujarat
382460
0000IN30065210142343
60.00 17-AUG-2015
Gujarat
382460
0000IN30034310774663
90.00 17-AUG-2015
Gujarat
382470
0000IN30065210109768
102.00 17-AUG-2015
Gujarat
382480
0000IN30021411809681
60.00 17-AUG-2015
Gujarat
382480
0000IN30034310005522
3.00 17-AUG-2015
Gujarat
382480
00001202890000324203
15.00 17-AUG-2015
Gujarat
382480
00001203540000018858
15.00 17-AUG-2015
Gujarat
382480
00001203320000525632
3.00 17-AUG-2015
Gujarat
382481
0000IN30220110127045
6.00 17-AUG-2015
Gujarat
382711
00001202890000336301
45.00 17-AUG-2015
Gujarat
382715
0000IN30123310050349
60.00 17-AUG-2015
Gujarat
382715
00001203440000072322
90.00 17-AUG-2015
Gujarat
382715
0000IN30039410790047
12.00 17-AUG-2015
Gujarat
382721
0000IN30220110154970
57.00 17-AUG-2015
Gujarat
382721
0000IN30034310319980
30.00 17-AUG-2015
Gujarat
382721
0000IN30034310250436
30.00 17-AUG-2015
Gujarat
382721
0000IN30034310240867
75.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
PARMAR DEVENDRABHAI
RANCHHODBHAI
PATEL GAURAV G
13 SHAKIT SOCIETY KALOL NG RAWALEY EAST DIST GANDHINAGAR
Gujarat
382721
0000IN30127630345763
42.00 17-AUG-2015
PATEL GORDHANBHAI G
MALJI BHANO VAS AT- POST- WAMAJ TA- KADI DIST- MEHSANA (N.G.)
Gujarat
382721
0000IN30123310201334
15.00 17-AUG-2015
PATEL KAMLESH RAMANLAL
PATEL RAMANLAL
BLOCK NO 13 PARMESHWAR PARK KALOL BORISNA ROAD OPP BPCL PEROL PUMP, KALOL DIST GANDHINAGAR
Gujarat
382721
0000IN30127630488558
66.00 17-AUG-2015
RAJESHKUMAR GORDHANBHAI VIROJA
GORDHANBHAI VIROJA
A/30,PRITHVI APPARTMENT, NR,POLICE Gujarat GROUND, KALOL(NORTH GUJARAT)
382721
00001201080300009045
18.00 17-AUG-2015
THAKKAR MAHESHKUMAR SUNDERJIBHAI
SUNDERJIBHAI
101 INRAPRASTH FLAT NEAR GARDEN VARDHAMAN NAGAR KALOL
Gujarat
382721
0000IN30039413196649
42.00 17-AUG-2015
MANISHKUMAR RAMESHCHANDRA GUPTA
RAMESHCHANDRA 19 JORNANG CO OP SOCIETY TA AND KHEMCHANDBHAI GUPTA DI MEHSANA AMBLIYASANA
Gujarat
382732
0000IN30302852802326
9.00 17-AUG-2015
Gujarat
382732
0000IN30034310733745
30.00 17-AUG-2015
Gujarat
382765
00001203210000018194
18.00 17-AUG-2015
Gujarat
382765
0000IN30199110302704
408.00 17-AUG-2015
Gujarat
382810
0000IN30034310230940
42.00 17-AUG-2015
Gujarat
382845
0000IN30047642118595
102.00 17-AUG-2015
Gujarat
382845
0000IN30123310227736
105.00 17-AUG-2015
Gujarat
382870
0000IN30034310308230
30.00 17-AUG-2015
Gujarat
382870
0000IN30051310857923
6.00 17-AUG-2015
Gujarat
382870
0000IN30039413421223
75.00 17-AUG-2015
ATPOST-RAMPUR KOT TA-VIJAPUR DIST-MEHSANA MEHSANA MEHSANA
Gujarat
382870
00001204470001978394
12.00 17-AUG-2015
15-B, SHREE RAM SOCIETY, TAL. AND POST - VIJAPUR. DIST. MEHSANA. (N.GUJ.) VIJAPUR.
Gujarat
382870
0000IN30034310279432
18.00 17-AUG-2015
MODI GUNVANTLAL MODI HARGOVANDAS HARGOVANDAS MUKESHKUMAR SHANTILAL SHANTILAL THAKKER THAKKER THAKKAR HIMATBHAI
MOHANBHAI
PATEL MAHESH M
PATEL MADHAVLAL K
KAMLESH M PATEL
NA
PATEL VIKRAMBHAI HARIBHAI BABUBHAI DHUIABHAI PATEL PATEL HITENDRAKUMAR NAGARDAS PRAVINABEN MAFATLAL PATEL RAHULKUMAR KANUBHAI PATEL
PATEL HARIBHAI P DHUIABHAI PATEL PATEL NAGARDAS MAFATLAL PATEL PATEL KANUBHAI MATHURBHAI
SNEHALKUMAR JAYANTILAL JAYANTILAL PATEL PATEL
AT AND POST - AMBLIYASAN, AMBLIYASAN, DIST. MEHSANA. AMBICA NAGAR SOCIETY PO PATDI PATDI MAIN BAZAR AMBALI BAZAR PATDI DIST. SURENDRANAGAR AT & POST CHARADA, TAL. MANSA, DIST. GANDHINAGAR. N. G. 85 SAJJANNAGAR SOC AT PO MANSA DIST GANDHINAGAR AT- ITADARA TA- MANSA DISTMEHSANA AT AND PO. HIRPURA, TA. VIJAPUR DT. MEHSANA (N.G.) AT AND POST RANSIPUR TA VIJAPUR DIST MEHSANA 18 RUSHIKESH SOCIETY AT POST VIJAPUR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
ANILKUMAR SHANTILAL JOSHI
SHANTILAL JOSHI
CHANANLAL DHUM
BHAGATRAM DHUM
CHIMANLAL DHULABHAI PATEL
DHULABHAI VENABHAI PATEL
DEVDA PRATAPSINH SAJJANSINH
SAJJANSINH L DEVDA
MOHMED ASLAM GULAMNABI MADRAWALA
GULAMNABI
MUKESH SURESHCHANDRA SURESHCHANDRA GOR PARSHOTAMDAS GOR
2-B, GAYATRI COMPLEX GAYATRI ROAD, OPP.BOMBAY SOCIETY MAHAVIRNAGAR, HIMMATNAGAR DIST.SABARKANTHA 6,Shakuntal Society, Pologround, Himatnagar. Himatnagar. 62, SURYODAY BANGLOWS GAYATRI MANDIR ROAD MAHAVIRNAGAR HIMATNAGAR 5, JIVANDHARA SOCIETY MAHAVIR NAGAR HIMATNAGAR DISTSABARKANTHA. CHHIPA STREET MOTI VAHORWAD HIMATNAGAR UMIYA PARIVAR, NR. MAHAKALI TEMPLE, MAHAVIRNAGAR, HIMMATNAGAR. 15, PANCHSHEEL SOCIETY MAHAVIR NAGAR HIMMATNAGAR
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Gujarat
383001
0000IN30098210332000
60.00 17-AUG-2015
Gujarat
383001
0000IN30246110050619
42.00 17-AUG-2015
Gujarat
383001
00001201090001243014
3.00 17-AUG-2015
Gujarat
383001
0000IN30065210118326
42.00 17-AUG-2015
Gujarat
383001
00001203230000021931
30.00 17-AUG-2015
Gujarat
383001
0000IN30065210070836
60.00 17-AUG-2015
Gujarat
383001
0000IN30148510087721
30.00 17-AUG-2015
PANDYA NITINKUMAR DEVSHANKAR
DEVSHANKAR PANDYA
PATEL ARVINDBHAI KARSANBHAI
PATEL KARSANBHAI
C/O RAMVIJAYCIRAMICS NR SAHKARI JEIN HIMATNAGAR HIMATNAGAR
Gujarat
383001
0000IN30127630378043
96.00 17-AUG-2015
PIPLAWALA VAHIDABANU M
PIPLAWALA MOHMMEDARIF A
HASAN NAGAR B/H KHUSHBOO Gujarat HOSPITAL HIMATNAGAR HIMATNAGAR
383001
00001204470003223640
6.00 17-AUG-2015
RAVAL HITESHKUMAR ARVINDKUMAR
RAVAL ARVINDKUMAR C
Gujarat
383001
0000IN30065210119834
42.00 17-AUG-2015
SHAH RAMESHBHAI J
SHAH JAYCHANDBHAI
Gujarat
383001
0000IN30021410322540
102.00 17-AUG-2015
SURAIYA AHAMID MODASIYA
AHAMID AHAKIM MODASIYA
Gujarat
383001
0000IN30246110040066
102.00 17-AUG-2015
BABITABEN GURMUKHDAS KHANEJA
GURMUKHDAS J KHANEJA
Gujarat
383004
0000IN30065210084397
24.00 17-AUG-2015
AMRUTLAL KESHAVLAL PATEL RITEN CHETANKUMAR PARIKH NITABEN RAKESHKUMAR GANDHI
KESHAVLAL PUNJARAM PATEL
1338 , NEAR NILAM CINEMA STATION ROAD HIMATNAGAR DIST SABARKANTHA. AT. KATPUR POST. TAJPUR TA. PRANTIJ DIST. SABARKANTHA
Gujarat
383205
0000IN30098210382931
204.00 17-AUG-2015
CHETANKUMAR PARIKH
DESAI POLE PRANTIJ
Gujarat
383205
0000IN30115113434568
30.00 17-AUG-2015
RAKESHKUMAR R GANDHI
Gujarat
383215
0000IN30305210056823
15.00 17-AUG-2015
ASHOK KUMAR BAHEDIA
MADANLAL BAHEDIA
Gujarat
383230
0000IN30133018739385
30.00 17-AUG-2015
PATEL KANTABEN C
PATEL CHIMANBHAI R
10, SANMAN SOCIETY COLLEGE ROAD TALOD OPP. NAVJIVAN HOSPITAL VADALI SABARKANTHA AT PO UMEDGADH SABARKANTHA IDAR
Gujarat
383230
0000IN30164510070467
9.00 17-AUG-2015
JUNA BAZAR KHADIYA CHAR RASTA HIMATNAGAR DIST- SABARKANTHA. 10 BAR BUNGLOW AMBAWADI HIMMATNAGAR NANI VAHORWAD, CHOUVTA'STREET, HIMATNAGAR. HIMATNAGAR.
First Name
Father/Husband First Name Address
JETHABHAI DEVJIBHAI PATEL
DEVJIBHAI B PATEL
CHAUHAN VIKRAMSINH TEJSINH
CHAUHAN TEJSINH
MUKESH KUMAR RASIKLAL RASIK LAL CHIMANLAL MEHTA MEHTA SHARMILABEN LALJI KATARA
LALJIBHAI GALJI KATARA
AMRISHKUMAR V DARJI
VINODBHAI
DASHARATHBHAI JAMANDAS SHAH
JAMANDAS SHAH
IRFAN TADHA
MOHAMMADYUSUF I TADHA
MODI HITESH RAMESHBHAI RAMESHBHAI MODI PATEL NIRANJANBHAI L SABNAMBANU AJAJHUSEN SAIYED SUDHIRKUMAR VITHTHALDAS SHAH
PATEL LAXMANDAS RAMABHAI NASIRUDDIN AZAMALI SAIYED VITHTHALDAS NATHJIDAS SHAH
State
PINCode
Folio Number of Securities
Gujarat
383235
0000000000C2J0000156
24.00 17-AUG-2015
Gujarat
383245
0000IN30021411690243
42.00 17-AUG-2015
Gujarat
383245
00001203320000731325
15.00 17-AUG-2015
Gujarat
383245
0000IN30021412525751
30.00 17-AUG-2015
Gujarat
383315
00001304140001299231
15.00 17-AUG-2015
Gujarat
383315
0000IN30127630276493
27.00 17-AUG-2015
3, AASHIANA ESTATE TA-MODASA ATPO-MODASA DIST-SABARKANTHA
Gujarat
383315
0000IN30146910080469
15.00 17-AUG-2015
50, GEETANJALI SOCIETY MALPUR ROAD MODASA DIST- SABARKANTHA
Gujarat
383315
0000IN30146910042614
42.00 17-AUG-2015
Gujarat
383315
0000IN30021412861957
15.00 17-AUG-2015
Gujarat
383315
0000IN30226911739292
12.00 17-AUG-2015
Gujarat
383315
0000IN30034311075939
30.00 17-AUG-2015
Gujarat
383325
00001203320000917705
60.00 17-AUG-2015
AT & PO VADOTH TAL IDAR DIST SABARKANTHA GUJARAT PRINCIPAL N R A VIDHYALAY ATAND PO AND TA BHILODA DIST SABAR KANTHA GUJARAT 34 VRIJDHAM SOCIETY NARSOLI ROAD DIS-SABARKANTHA BHILODA B/H KRISHNA CINEMA AT PO TA BHILODA DIST SABARKANTHA GUJARAT 138 MANEKBAG SOCIETY MODASA DIST SABARKANTHA MODASA 16 NANDANVAN SOCIETY AT AND PO MODASA DIST SABARKANTHA GUJARAT STATE MODASA
PAHADPUR MODASA MODASA GUJARAT 22, MADNI PARK, DUGARWADA ROAD, MODASA, GUJARAT 7/ NEW ARADHANA SOC, MODASA, DIST- SABARKANTHA NR RELIANCE PETROL PUMP DHANSURA ROAD AT POST BAYAD TAL BAYAD BAYAD
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
PARESHKUMAR VADILAL PATEL
VADILAL BHIKHABHAI
PATEL HARESHKUMAR RAMANLAL
PATEL RAMANBHAI FAKIRBHAI
A/12,VALLABHNAGAR SOCIETY, AT-POGujarat BAYAD, TA-BAYAD DIST-SABARKANTHA
383325
0000IN30127630345618
30.00 17-AUG-2015
KHARADI KIRIT KUMAR BADABHAI RAJUBHAI PRAHALADBHAI MOCHI MEHTA NAYANABEN VIPINCHANDRA MOHMED FAROOQUE HAJI GULABBHAI Nikunjkumar Ravishankar Dave
KHARADI BADABHAI SAVJIBHAI
AT AND PO ODE TA BHILODA DIST SABARKANTHA N GUJARAT
Gujarat
383355
0000IN30021410334780
6.00 17-AUG-2015
PRAHLADBHAI MOCHI
8-35, BADOLI-3, TALUKA : IDAR IDAR
Gujarat
383410
00001302340000179576
15.00 17-AUG-2015
VIPINCHANDRA B MEHTA
SHRI NAGAR ROAD NO- 7, AT&POST&TA- IDAR, DIST- S.K. IDAR
Gujarat
383430
00001204780000023056
15.00 17-AUG-2015
GULAB BHAI
BHUTIYAPUL NEAR, IDAR
Gujarat
383430
00001203350200014670
21.00 17-AUG-2015
Gujarat
383430
0000IN30281410198796
225.00 17-AUG-2015
PATEL NARESHBHAI D
DHIRABHAI PATEL
Gujarat
383430
0000IN30177413475886
90.00 17-AUG-2015
Ravishankar
18 Sabarkantha Bank Society Valasna Road Idar AT MOTAKOTADA TA IDAR DIS SABARKANTH HIMMATNAGAR IDAR
First Name
Father/Husband First Name Address
RAJESH SOMALAL MEHTA
SOMALAL H MEHTA
VISHNUDAN AAYDANJI CHARAN
AAYDANJI HINDUJI CHARAN
AMRUTLAL B PATEL
BHIMJIBHAI
BANKIM R MEHTA
RASIKLAL R MEHTA
DILIPBHAI MANGALBHAI PATEL
MANGALBHAI JETHIDAS PATEL
31, ADINATH SOCIETY MAHASANA -46, TALUKA DIST MAHESANA MAHESANA
HASUMATIBEN M PATEL
MAHENDRAKUMAR S PATEL
MANGILAL PARKHAJI SHAH PARKHAJI SHAH
State
PINCode
Folio Number of Securities
Gujarat
383430
0000IN30075711413517
12.00 17-AUG-2015
Gujarat
383430
0000IN30034310748928
30.00 17-AUG-2015
Gujarat
383460
0000IN30246110079535
15.00 17-AUG-2015
Gujarat
384001
0000IN30302850508706
6.00 17-AUG-2015
Gujarat
384001
00001203440000299298
33.00 17-AUG-2015
OLD PARA FIRST LINE MEHSANA (N.G.) Gujarat
384001
0000IN30123310202802
75.00 17-AUG-2015
Gujarat
384001
0000IN30127630373156
60.00 17-AUG-2015
Gujarat
384001
00001203350200021331
21.00 17-AUG-2015
58 VAISHALI SOCIETY JAWANPURA IDAR SABARKANTHA LAXMI NARAYAN SOCIETY, AT AND POST-IDAR, DIST-S. K. AT POST VIJAYNAGAR TALUKA VIJAYNAGAR DIST. SABARKANTHA GUJARAT D D O BUNGLOWS NR POLICE HEAD QUATER MEHSANA
AT VASDA KUDA PO KOTDA TA DEESA DIST B K 11- UMTANAGAR SOCIETY NR. DHOBIGHAT MEHSANA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
MIHIR D RAVAL
D J RAVAL
VAGHELA VIJAYKUMAR SAVAJIBHAI
VAGHELA SAVAJIBHAI MOHANLAL
22, NAVRATNA SOCIETY B/H. G.H.B. Gujarat VISNAGAR LINK ROAD MEHSANA (N.G.)
384001
0000IN30123310134402
42.00 17-AUG-2015
ANUPAMA PRADIPKUMAR SHAH
PRADIPKUMAR KARSANLAL SHAH
47 GITANJALI PARK SOC B/H P B PATEL Gujarat PETROL PUMP HIGHWAY MAHESANA
384002
0000IN30021410390470
42.00 17-AUG-2015
BAROT HARDIKKUMAR D
DILIPKUMAR KANTILAL BAROT
Gujarat
384002
0000IN30048412841958
15.00 17-AUG-2015
DILIPBHAI GANDABHAI PRAJAPATI
GANDABHAI PRAJAPATI
Gujarat
384002
0000IN30154914739488
42.00 17-AUG-2015
DILIPKUMAR MANGALBHAI PATEL
MANGALBHAI PATEL
Gujarat
384002
0000IN30226910680559
9.00 17-AUG-2015
DIPAKKUMAR SRIVASTAVA
ISHANCHANDRA SRIVASTAVA
Gujarat
384002
0000IN30123310050914
270.00 17-AUG-2015
JAYESHKUMAR BALASHANKAR JOSHI
BALASHANKAR JOSHI
Gujarat
384002
0000IN30154915296743
42.00 17-AUG-2015
Gujarat
384002
0000IN30021410388091
42.00 17-AUG-2015
47 GITANJALI PARK SOC B/H P B PATEL Gujarat PETROL PUMP HIGHWAY MAHESANA
384002
0000IN30021410377542
102.00 17-AUG-2015
PRADIPKUMAR KARSANLAL KARSANLAL CHHOTALAL SHAH SHAH PRADIPKUMAR KARSANLAL KARSANLAL CHHOTALAL SHAH SHAH
BLOCK NO 3, OMDARSHAN ROW HOUSE B/H PRAJAPATI WADI T B ROAD MEHSANA AT POST PANCHOT MAHADEVPURA SHITALAMATA NO VAS TAL & DIST MEHSANA 3, ADINATH SOCIETY, T B ROAD, MEHSANA, GUJARAT 12, SETALITE SOCIETY, AMBAVADI AREA, MEHSANA, 19/ SAIKRUPA SOCIETY NEA JANPATH HOTEL RADHANPUR CHAR RASTA MEHSANA 47 GITANJALI PARK SOCIETY B/H P B PATEL PETROL PUMP HIGHWAY MAHESANA
First Name
Father/Husband First Name Address
PRAJAPATI KANTILAL AMBARAM
PRAJAPATI AMBARAM
PRAJAPATI KANTILAL AMBARAM
PRAJAPATI AMBARAM
PRAJAPATI MANUBHAI GOVINDBHAI
PRAJAPATI GOVINDBHAI BECHARBHAI
PRAKASH VASUDEO SONKUSARE
VASUDEO SONKUSARE
PINCode
Folio Number of Securities
384002
0000IN30127630280607
90.00 17-AUG-2015
Gujarat
384002
0000IN30051310837276
90.00 17-AUG-2015
Gujarat
384002
0000IN30127630482979
30.00 17-AUG-2015
Gujarat
384002
00001201090001677835
24.00 17-AUG-2015
Gujarat
384002
0000IN30051312352369
30.00 17-AUG-2015
Gujarat
384002
0000IN30281410212655
15.00 17-AUG-2015
Gujarat
384002
0000IN30048411563906
60.00 17-AUG-2015
Gujarat
384003
0000IN30127630260559
75.00 17-AUG-2015
Gujarat
384003
0000IN30127630224706
30.00 17-AUG-2015
Gujarat
384130
00001204470000960351
180.00 17-AUG-2015
Gujarat
384151
0000IN30220110101417
60.00 17-AUG-2015
Gujarat
384151
0000IN30226911875190
6.00 17-AUG-2015
Gujarat
384151
0000IN30021411555028
60.00 17-AUG-2015
49, VIJAYLAXMI SOCIETY NR HIGHWAY Gujarat ROAD, SIDHPUR(N.G.) DIST.PATAN
384151
0000IN30034310216475
42.00 17-AUG-2015
384151
0000IN30227720020719
132.00 17-AUG-2015
384151
00001304250000038949
42.00 17-AUG-2015
27 SAHKARNAGAR SOCIETY MODHERA Gujarat ROAD MEHSANA MEHSANA 27 SAHAKAR NAGAR SOCIETY MODHERA ROAD TA DI MEHSANA MEHSANA 38/A PRITAMNAGAR SOCIETY RADHANPUR ROAD MEHSANA, MEHSANA C/O KBSKHALSA, A-23 INDRAPRASTH FLATS, JAIL ROAD, NR DUDHSAGAR ROAD,B/H GURUDWAR MEHSANA
RLY QTR NO M18B RAILWAY TRAFFIC COLONY NEAR MASJID MEHSANA GUJARAT Patel Satishkumar 28 Nilkanth Society Radhanpur Road Opp Hargovandas Hargovandas Dwarkapuri Flat Mehsana 14, NETAJI PARK SOCIETY HIGHWAY SANDEEP JOSHI UMA DUTT JOSHI ROAD MEHSANA GUJRAT B/126 ONGC NAGAR PALAVASNA NAISHADH R PATEL RANCHHODJI M PATEL PALAVASNA MEHSANA C 39 ONGC COLONY ONGC NAGAR LATE P SANKARA P V SATYA PRASAD PALAVASANA ONGC NAGAR NARAYANA PALAVASANA MEHSANA GUJARAT 3/21 CHAUDHURI WAS NAG VASAN-2 PRAVINBHAI H CHAUDHARI HARJIBHAI R CHAUDHARI SIDHPUR SIDHPUR DAVE JAGDISHCHANDRA DAVE MANILAL 60- ALKA SOCIETY S J ROAD SIDHPUR MANILAL DHIMANTKUMAR KANAIYALAL MODIRAM 1 30, SIDDHESH WARI SOC, AT-TA KANAIYALAL SHAH SHAH SIDDHPUR, SIDDHPUR, GUJARAT 43 GAYATRI SOC NR THREE GATES KANAN RAMDATT SHUKLA RAMDATT SHUKLA BINDU SAROVAR SIDHPUR GUJARAT PUSHPALATA H SHARMA
PRAHALADBHAI H PATEL PRAKASH VASUDEV SHUKLA RAJENDRAKUMAR KASTURBHAI PATEL RAJESHKUMAR UMEDBHAI PATEL URVESHKUMAR SHAMBHUBHAI PATEL
HARIKRISHNA SHARMA
HARGOVANDAS VASUDEV SHUKLA KASTURBHAI
State
PATEL LOKANO MADH, SIDHPUR, DISTGujarat PATAN THAKOR VAS, SUJANPUR, DIST PATAN Gujarat SIDHPUR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
UMEDBHAI PATEL
AT&POST-KANESARA TA-SIDHPUR.
Gujarat
384151
0000IN30227720052975
60.00 17-AUG-2015
SHAMBHUBHAI A PATEL
BINDUSAROVAR SIDHPUR DIST-PATAN Gujarat
384151
0000IN30305210434364
150.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
384160
0000IN30123310166747
30.00 17-AUG-2015
Maharashtra
384165
0000IN30226910455893
30.00 17-AUG-2015
Gujarat
384170
0000IN30123310022804
12.00 17-AUG-2015
Gujarat
384170
0000IN30127630454479
15.00 17-AUG-2015
Gujarat
384170
0000IN30123310044135
30.00 17-AUG-2015
PATEL RAJANKUMAR RAMANLAL
PRAJAPATI PRAHALADBHAI MAFATLAL PATEL RAMANLAL PRABHUDAS
ATISHKUMAR CHANDRAKANT PATEL
CHANDRAKANT MANILAL PATEL
DINESHBHAI BHAGAVANDAS PATEL
BHAGAVANDAS VIRCHANDDAS PATEL
PATEL JAGDISHBHAI BABALDAS
PATEL BABALDAS
PATEL MITUL PRAHLADBHAI
PRAHLADBHAI MOHANLAL OPP. JIMKHANA GROUND, JAGDISH PATEL NAGAR, AT&POST&TA- UNJHA, UNJHA
Gujarat
384170
00001204780000011437
30.00 17-AUG-2015
KANTILAL PATEL
VITTHAL PARU UNJHA (N.G.)
Gujarat
384170
0000IN30123310226049
204.00 17-AUG-2015
Bhagwanbhai
47 Vishwakarma Society Unjha Mehsana
Gujarat
384170
0000IN30281410157218
120.00 17-AUG-2015
MITHABHAI VANKAR
SHANKAR PARK UNJHA (N.G.)
Gujarat
384170
0000IN30123310229344
30.00 17-AUG-2015
THAKKAR HARILAL MOHANLAL
NARMADA COLONY HARIJ PATAN
Gujarat
384240
0000IN30148510012153
12.00 17-AUG-2015
384265
0000IN30305210071225
30.00 17-AUG-2015
384265
0000IN30164510230256
9.00 17-AUG-2015
384265
0000IN30227720052686
3.00 17-AUG-2015
PRAJAPATI MEHULKUMAR PRAHALADBHAI
PATEL SHARADABEN KANTILAL Patel Dineshkumar Bhagwanbhai VANKAR RAYMALBHAI MITHABHAI THAKKAR MUKESH HARILAL BHUMIKABEN JAYKUMAR GANDHI DAXABEN SURESHKUMAR PATEL DHRUPESHKUMAR HASMUKHBHAI SHAH IQBALBHAI DOSANBHAI AGHARIYA
JAYKUMAR GANDHI SURESH A PATEL HASMUKHBHAI SHAH
KAMANIYA PARU NR. AMBICA SOCIETY Gujarat AT - UNAVA DIST - MEHSANA (N.G) AT PO TUNDAV, TA SIDHPUR, DI MEHSANA, GUJARAT 3 & 4 /B , MAHVIR COMPLEX, C\O. C.K.M. PATEL, NR.BANK OF BARODA, UNJHA(N.G.) AT RANCHHODPURA PO RANCHHODPURA TA UNJHA DIST MEHSANA KALYANPURA NEAR SANSKAR BHAVAN UNJHA (N.G)
1, JAYVIR NAGAR SOCIETY BUS STAND Gujarat ROAD PATAN 1 RAJRATNA DUPLEX OPP GUNGDI Gujarat JAKATNAKA PATAN KASUMBIYA WADO CHACHARIYA ROAD Gujarat PATAN (N.G.)
DOSANBHAI ALLAUDIN AGHARIYA
VADU, PATAN, GUJARAT
Gujarat
384265
0000IN30226911380074
150.00 17-AUG-2015
KAMLESH NAVINCHANDRA PATEL
NAVINCHANDRA PATEL
SHREE RAM SHERI OPP SARDAR MILL GUNGADI ROAD PATAN GUJARAT
Gujarat
384265
0000IN30051311896484
306.00 17-AUG-2015
KUMUDBEN ANILBHAI PATEL
ANILBHAI
Gujarat
384265
00001203440000032933
15.00 17-AUG-2015
MODI SACHIN HASMUKHLAL
MODI HASMUKHLAL SHANKARLAL
Gujarat
384265
0000IN30227720082337
30.00 17-AUG-2015
SANJAYKUMAR BHAGWANDAS PATEL UMARFARUK KARIMBHAI FATTEH
PATEL BHAGWANDAS SAVABHAI KARIMBHAI RASULBHAI FATTEH
Gujarat
384265
0000IN30096610342900
75.00 17-AUG-2015
Gujarat
384265
0000IN30227720033704
60.00 17-AUG-2015
10, TIRUPATI TOWN SHIP OPP GEB, CHANASM HIGHWAY ROAD, PATAN PATAN 102, SAPNA APARTMENT NEAR KHEMPLAZA SHOPING CENTER STATION ROAD PATAN - (N.G.) BATTIWADO NAGARLIMDI PATAN GUJARAT AT-POST.RANUJ NEAR DARVAJA TADIST.PATAN - (N.G.)
First Name
IDRISHBHAI GANIBHAI FATTEH MODI RAJESHKUMAR DASHARATHLAL PRAJAPATI VISHNUBHAI GANESHBHAI KIRANKUMAR PRABHUDASH PATEL
Father/Husband First Name Address
GANIBHAI FATTEH DASHARATHLAL PANACHAND MODI GANESHBHAI CHHAGANBHAI PRABHUDAS
BHAVSAR VAS AT&POST-RANUJ TA&DIST-PATAN. BAZAR,KAKOSHI TA- SIDHPUR DISTPATAN AT POST VALAM TA VISNAGAR PRAJAPATI STREET DIST MEHSANA 15 SAKAR BUNGLOWS VISNAGAR VISNAGAR
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Gujarat
384275
0000IN30227720060064
45.00 17-AUG-2015
Gujarat
384290
0000IN30227720003979
78.00 17-AUG-2015
Gujarat
384310
0000IN30127630393494
12.00 17-AUG-2015
Gujarat
384315
0000IN30127630347845
30.00 17-AUG-2015
Gujarat
384315
0000IN30226911288308
3.00 17-AUG-2015
RAHIMBHAI SADARUDDIN KHOJA
SADARUDDIN HASANBHAI 5, SARVODAY KHOJA SOC, VISNAGAR, KHOJA DIST MEHSANA, VISNAGAR
RAJESHKUMAR R SUKHADIYA
R P SUKHADIYA
KAJI WADO MIRA NO KHANCHO VISNAGAR MEHSANA
Gujarat
384315
0000IN30048412880704
30.00 17-AUG-2015
RANCHODBHAI HEMRAJDAS PATEL
HEMRAJDAS CHHAGANDAS PATEL
AT AND POST RALISANA TA VISNAGAR Gujarat DIST MEHSANA RALISANA
384315
0000IN30127630499656
30.00 17-AUG-2015
SMITA PARESH PATEL
PARESH UMEDBHAI PATEL
29 / A GAYATRI NAGAR SOCIETY TA VISNAGAR AT VISNAGAR DIST MEHSANA
Gujarat
384315
0000IN30048411628554
42.00 17-AUG-2015
YOGESHKUMAR D MODI
DAHYALAL LILACHAND MODI
B 59 TIRUPATI TOWN SHIP NEAR DHAROI OFFICE VISNAGAR VISNAGAR
Gujarat
384315
00001201090002818041
15.00 17-AUG-2015
RAGHUNATHBHAI OZA
DESAI VADO PRAJAPATI VAS KHERALU Gujarat
384325
00001202470000197080
15.00 17-AUG-2015
KARSANBHAI CHAUDHARY
PO KHATODA TAL VADNAGAR DIST MEHSANA 4/283 Bhavna Hospital Opp B N High School Vadnagar Mehsana
Gujarat
384355
0000IN30018311213900
30.00 17-AUG-2015
Gujarat
384355
0000IN30281410383003
90.00 17-AUG-2015
Gujarat
384355
0000IN30127630628746
30.00 17-AUG-2015
Gujarat
384355
00001203320001098320
3.00 17-AUG-2015
Gujarat
385001
0000IN30216410252692
30.00 17-AUG-2015
Gujarat
385001
0000IN30048412811439
6.00 17-AUG-2015
Gujarat
385001
0000IN30048412756873
102.00 17-AUG-2015
Gujarat
385001
0000IN30039410454783
102.00 17-AUG-2015
Gujarat
385001
0000IN30132110318702
42.00 17-AUG-2015
PRAVINBHAI RAGHUNATHBHAI OZA ARVINDKUMAR CHAUDHARY B M Oza
Mafatlal Bhagvanbhai Oza
KETANKUMAR KANIYALAL MODI
KANIYALAL BHAGVANDAS KADI WALOCHOK VADNAGAR TA MODI VADNAGAR DIS MEHSANA VADNAGAR
VIMALKUMAR RAMANLAL PATEL
RAMANLAL
ASHOKKUMAR P SHAH
PUNAMCHAND D SHAH
ASHVIN P DAVE
PREMSHANKAR D DAVE
BHASITA NAVALAWALA
BHARAT J BURANPURI
BHAVNABEN JAYANTILAL PARMAR
JAYANTILAL PARMAR
DAMINI KIRANKUMAR MEHTA
KIRANKUMAR MULSHANKER MEHTA
2-6-20 BHUVNESHVARI MATA NA MANDIR PASE KANERI NO MA VADNAGAR MEHSANA OPP GOVERS GIRLS HIGH SCHOOL TAPALANPUR DT - B K PALANPUR B/7, TIRUPATI TOWNSHIP OPP AROMA PALANPUR TA PALANPUR LILAWATI SADAN GOBRI ROAD PALANPUR CLASS 2 QUARTERS NO C 10 SARKARI VASHAT PALANPUR N GUJ 5,BANAS BANK SOCIETY COLLEGE COMPOUND PALANPUR DIST BANASKANTHA (N G)
First Name
GITABEN KANAIYALAL RAVAL JAYSHRIBEN NAVINCHANDRA TRIVEDI JITENDRA JASHVANTBHAI RAMANI
Father/Husband First Name Address
KANAIYALAL NAVINCHANDRA TRIVEDI
LILABEN AMICHAND SONI
JASHVANTBHAI GOVINDBHAI RAMANI MULSHANKARBHAI MEHTA AMICHAND SONI
NIKETA J SHAH
JITENDRABHAI SHAH
KIRANBHAI M MEHTA
RAMESHKUMAR AMRATLAL AMRATLAL PATEL PATEL Urmilaben Hitesh Ravat
Hitesh
NIRUBEN SONI
R L R SONI
AHMEDKHAN SHAMSHERKHAN BIHARI SHAMSHERKHAN BIHARI DEEPAK KUMAR JAGDISH JAGDISH PRASHAD PRASHAD RAKESHKUMAR DAHYALAL DAHYALAL DARJI DARJI MALAJIBHAI PARDHUJI CHIMANLAL BARUT BAROT GOTHI DIPAKBHAI V
VALABHAI N GOTHI
ASHABEN ARUNBHAI KADEL ARUNBHAI J KADEL
State
PINCode
Folio Number of Securities
Gujarat
385001
00001203320000867469
3.00 17-AUG-2015
Gujarat
385001
00001204580000005426
120.00 17-AUG-2015
Gujarat
385001
00001201090000772741
117.00 17-AUG-2015
Gujarat
385001
0000IN30220110165098
42.00 17-AUG-2015
Gujarat
385001
00001204580000007628
3.00 17-AUG-2015
Gujarat
385001
00001204580000005878
6.00 17-AUG-2015
OPP. NITYANAND ASHARAM ''UMIYA SHADAN'' AT - NEW LAXMIPURA, TA Gujarat PALANPUR DIST - BANASKANTHA (N.G.)
385001
0000IN30123310119540
15.00 17-AUG-2015
Gujarat
385001
00001203330000062268
75.00 17-AUG-2015
Gujarat
385110
0000IN30220110397748
6.00 17-AUG-2015
Gujarat
385210
0000IN30048412668486
12.00 17-AUG-2015
Gujarat
385340
00001203320000332173
18.00 17-AUG-2015
Gujarat
385410
0000IN30048412481037
30.00 17-AUG-2015
Gujarat
385510
0000000000C2C0000110
42.00 17-AUG-2015
Gujarat
385515
0000IN30048412770488
6.00 17-AUG-2015
Gujarat
385535
0000IN30127630316603
66.00 17-AUG-2015
Gujarat
385535
0000IN30127630303168
42.00 17-AUG-2015
Gujarat
385535
0000IN30227720030991
42.00 17-AUG-2015
Gujarat
385555
0000IN30127630507659
75.00 17-AUG-2015
Gujarat
385555
0000IN30227720039367
75.00 17-AUG-2015
SHREE NIDHI SHIVNAGAR SOCIETY MANSAROVAR ROAD PALANPUR 27 - A - VRUNDAVAN SOCIETY B/H - S.T. WORK SHOP PALANPUR KOTWALI SHERI DELHI GATE PALANPUR PALANPUR 5 BANAS BANK SOCIETY COLLEGE COMPOUND PALANPUR DHALWAS MESRIVAS PALANPUR PATHAR SADAK PIPLA SHERI PALANPUR
Quarter No 2 PWD And Class II Quarter Near Cosy Tower Palanpur NEAR DARJI DHARMSHALA AMBAJI TA DANTA DIST BANASKANTHA BIHARI MOHALLA AT PO TENIWADA TA VADGAM DIST BANASKANTHA AT VARAHI TA SANTALPUR DIST PATAN VARAHI AT AND POST MAGARWADA TA VADGAM DIST B K BAROT VAS CHANDISAR TAL PALANPUR B K N GUJ AT AND POST GADH UCHADO GATHIVAS TA PALANPUR DIST B K SONI BAZAR DISA DISA DISA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
JAT SURAJI RUPAJI
JAT RUPAJI DALAJI
SHETH RAJESHKUMAR RAMANLAL
SHETH RAMANLAL PARSOTAMDAS
AT LAXMIPURA PO VARNODA DEESA MEHSANA 12, VASUNDHARA SOCIETY DEESA (B.K.)
ASHVINKUMAR JETHAJI THAKOR
JETHAJI MADARJI THAKOR
AT TANA POST THARA TA KANKARAJ DIST B K ( NORTH GUJARAT )
KANUBHAI BABALDAS PATEL
BABALDAS CHHAGANDAS 1042 KARNAVATI NAGAR - TANA TAPATEL KANKAREZ DIST-BANASKANTHA.
PATEL MUKESH BABULAL
BABULAL FULCHAND PATEL
KARNAVATI SOC TANA PO THARA TAL Gujarat KANREJ DIST BANASKANTHA GUJARAT
385555
0000IN30023911839690
30.00 17-AUG-2015
SANGITABEN MAGANLAL PATEL
MAGANLAL LALLUDAS PATEL
KARNAVATI NAGAR, AT&POST- TANA, TA- KANKAREJ, KANKAREJ
385555
00001204780000032210
150.00 17-AUG-2015
Gujarat
First Name
Father/Husband First Name Address
JABARSINGH RANAJI VAGHELA
RANAJI VAGHELA
KALPESHKUMAR BADHAJI THAKOR
BADHAJI NATHAJI THAKOR
KRISHNA AWADHESH PAL
AWADHESH PAL
AMIT JAYANTIBHAI PATEL
JAYANTIBHAI PATEL
AMITKUMAR AMBUBHAI PATEL
AMBUBHAI CHAGANBHAI PATEL
HATHAJ TA. NADIAD DIST. KHEDA
BHAUMIK M PATEL
MUKESH K PATEL
DIPTI PRANJIVANDAS PATEL
P G PATEL
FATEMA ISMAIL VHORA
ISMAIL FIDAALI VHORA
GAURI PATEL
HEMIN PATEL
HARISH G JANI
GIRIJASHANKAR JANI
JALSAGAR A - WING BLOCK NO 201 COLLEGE ROAD VANIYAWAD NADIAD
JALPABEN K PATEL
R C PATEL
KAUSHIKKUMAR DAVE
DEVENDRAPRASAD H DAVE
KETANKUMAR JASHVANTSINH DASONDI MADHUSUDAN TRIBHUVANDAS PARIKH HUF
State
PINCode
Folio Number of Securities
AT&POST-FORNA TA-DEODAR DISTBANASKANTHA.
Gujarat
385565
0000IN30227720077820
30.00 17-AUG-2015
RAJENDRA NAGAR SOCIETY THARAP DIST BANASKANTHA THARAD
Gujarat
385565
00001204470000749420
30.00 17-AUG-2015
Gujarat
385565
00001204470000892079
15.00 17-AUG-2015
Gujarat
387001
0000IN30148510341254
6.00 17-AUG-2015
Gujarat
387001
0000IN30199110445646
30.00 17-AUG-2015
SHREYAS SOCIETY MOTA KUMBHNATH Gujarat ROAD VKV ROAD NADIAD
387001
0000IN30048412434456
60.00 17-AUG-2015
Gujarat
387001
0000IN30302851801446
15.00 17-AUG-2015
Gujarat
387001
0000IN30238120032479
102.00 17-AUG-2015
Gujarat
387001
0000IN30302854927804
15.00 17-AUG-2015
Gujarat
387001
00001201320000309491
12.00 17-AUG-2015
9 DIVYA DARPAN SOCIETY NANA Gujarat KUMBHANATH ROAD NADIAD GUJARAT
387001
0000IN30051315152668
15.00 17-AUG-2015
Gujarat
387001
0000IN30238110015127
15.00 17-AUG-2015
Gujarat
387001
0000IN30305210087940
15.00 17-AUG-2015
Gujarat
387001
00001201090000821315
2,298.00 17-AUG-2015
5 SULTAN PARK NR ALI PARK SOCY NR Gujarat BHOJA TALAVDI NADIAD NADIAD
387001
00001204470002987763
9.00 17-AUG-2015
Gujarat
387001
0000IN30238120050698
90.00 17-AUG-2015
Gujarat
387001
00001201090001514676
30.00 17-AUG-2015
Gujarat
387001
0000IN30039412687289
102.00 17-AUG-2015
Gujarat
387001
00001203840000490924
42.00 17-AUG-2015
J J HOSPITAL TA-THARAD BANASKANTHA THARAD THARAD KAKAR KHAD BARI KAKAR KHAD BARI NEAR MASJID NADIAD
HOLI CHAKLA NR RANJIT BHUVAN DESAI VAGO NADIAD MIRA FALIA AHMEDABADI BAZAR, NADIAD 3 TRIMURTI SOC B/H RLY STATION PIJ ROAD NADIAD
8,L.B. AVNUE, KISAN SAMOSA LARI, COLLEGE ROAD, NADIAD. MAYURKUNJ SOCIETY B/H SHUSHIL JASHVANTSINH DASONDI HOSPITAL NADIAD DIST-KHEDA TRIBHUVANDAS PARIKH
MOHAMMEDAHMED MOHAMMEDISHAK MOHAMMEDSHAFI MOHAMMEDAHMED SHAIKH SHAIKH MUKESHBHAI KANTIBHAI KANTIBHAI KASHIBHAI PATEL PATEL NILESH KANTIBHAI MISTRY K N MISTRY PATEL GAUTAM
PRADYUMANBHAI
PINTUKUMAR AMRUTLAL PATEL
AMRUTLAL CHELDAS PATEL
2-NAVDEEP SOCIETY COLLEGE ROAD NADIAD
SHREYASH SOCIETY VITTHAL KANYA VIDHYALAYA ROAD NADIAD 1 MANGAL MURTI SOCIETY B/H MAI MANDIR TEMPLE NADIAD NADIAD KRISHNA VIHAR ASHRAM ROAD NEAR PARIKH TRANSPORT NADIAD 19/343 SANTRAM NAGAR MANJIPURA ROAD NADIAD
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
PRAFULKUMAR KANTIBHAI PATEL
KANTIBHAI
RASHMITA K DAVE
KAUSHIKBHAI DAVE
SONAL FALGUNKUMAR MISTRY
FALGUNKUMAR MISTRY
SURESHKUMAR G PATEL
GHANSHYAMBHAI J PATEL
UMESH V SHAH VIJAYKUMAR CHUNIBHAI PATEL VINOD R YADAV
PINCode
Folio Number of Securities
387001
00001203320000969401
75.00 17-AUG-2015
387001
0000IN30021411607917
12.00 17-AUG-2015
387001
0000IN30304410021559
45.00 17-AUG-2015
387001
0000IN30238120014623
42.00 17-AUG-2015
387001
00001204470000141941
60.00 17-AUG-2015
387001
0000IN30148510254247
30.00 17-AUG-2015
Gujarat
387001
0000IN30238120033237
60.00 17-AUG-2015
Gujarat
387001
00001202990004445081
15.00 17-AUG-2015
Gujarat
387002
0000IN30302853482532
3.00 17-AUG-2015
Gujarat
387002
0000IN30238120032663
30.00 17-AUG-2015
Gujarat
387002
0000IN30238110051114
42.00 17-AUG-2015
Gujarat
387002
0000IN30226910705305
15.00 17-AUG-2015
Gujarat
387002
0000IN30169611410040
9.00 17-AUG-2015
Gujarat
387002
0000IN30302850559155
30.00 17-AUG-2015
Gujarat
387002
0000IN30034310576256
30.00 17-AUG-2015
Gujarat
387002
00001203320001440651
30.00 17-AUG-2015
Gujarat
387210
0000IN30302852046326
15.00 17-AUG-2015
Gujarat
387240
00001202680100031949
75.00 17-AUG-2015
Gujarat
387240
0000IN30199110400953
15.00 17-AUG-2015
Gujarat
387320
0000IN30302851437330
3.00 17-AUG-2015
NEW SHANKAR VIJAY SAW MILL MANJI Gujarat PURA ROAD NADIAD NAVARAV PARA SARRIYA POLE Gujarat NADIAD TEKRA FALIYU PIJ-BHAGOL NADIAD
Gujarat
KAILASH PARK NEAR GAYATRI NAGAR Gujarat COLLEGE ROAD NADIAD 6 RATNASAGAR SOCIETY PETLAD V R SHAH Gujarat ROAD NADIAD KHEDA NADIAD ''MARUTINANDAN''BUNGLOWS OPP-LBS CHUNIBHAI MARGNABHAI Gujarat AVENUE KISAN SAMOSA KHANCHO PATEL NADIAD RAMPAT YADAV
SR. STAFF QTR NO.-6, MAFATLAL IND LTD, KAPADWANJ ROAD, NADIAD
PUNIT STREET PADAPULE SALUN BAZAR ATPO NADIAD DIST KHEDA KHEDA 21 PURSHOTTAM NAGAR JUNA BHARATBHAI MOTILAL MOTILAL SHAH DUMRAL RD NR SHARDA MANDIR SHAH SCHOOL NADIAD BIPINCHANDRA VISHNUBHAI MAGANBHAI 3-A,SAHKAR SOCIETY, O/S RAILWAY VISHNUBHAI PATEL PATEL CROSS, PETLAD ROAD NADIAD CHANDRAKANTBHAI V SHREEJI PARK AYODHYA NAGAR VALLAVBHAI S KAPATEL KAPATEL INDIRA GANDHI MARG NADIAD 9- C, BANK STAFF SOCIETY, VAISHALI KANUBHAI AMBALAL PATEL AMBALAL PATEL ROAD, NADIAD GUJARAT MUSTAKMIYA HEEJMATMIYA BAPUMIYA MADVI CHOK AT DABHAN TA NADIAD DI HEEJMATMIYA MALEK MALEK KHEDA DABHAN GUJARAT DASHARATHBHI K A 02 JALDARSHAN APPT MAIMANDIR PIYUSH D PANCHAL PANCHAL ROAD NADIAD 1, MANGAL PARK, NR. G.E.B. OFFICE, SUNITABEN A THAKAR AMITBHAI J THAKAR MISSION ROAD, NADIAD. SWETA NARENDRAKUMAR SURAJ BA PARK VAISHALI ROAD NARENDRAKUMAR PATEL NADIAD KHEDA NADIAD CHANDRAKANT NARANBHAI NARANBHAI P PARMAR ASHOK ST TA SOJITRA DABHOU PARMAR NARENDRABHAI APABHAI APABHAI BHAILALBHAI KHARI KUI, AT:-SOJITRA, DIST:-ANAND PATEL PATEL SOJITRA HARSHADBHAI C KA JIVANWADI, OLD BUS STAND SOJITRA SACHINKUMAR H KA PATEL PATEL TA. SOJITRA DIST. ANAND VISHAL TIMBER MART MANJIPURA VISHAL G PATEL GOPAL D PATEL ROAD MANJIPURA VIRALKUMAR BHUPENDRABHAI SHAH
State
B B SHAH
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
SHAILESHKUMAR KANTIBHAI PRAJAPATI
KANTIBHAI MANGALBHAI PRAJAPATI
Gujarat
387325
0000IN30063610197816
15.00 17-AUG-2015
MAYURBHAI ARVINDBHAI PATEL
ARVINDBHAI S PATEL
Gujarat
387355
0000IN30238120029408
42.00 17-AUG-2015
KETAN F VAGHELA
FRANCIS VAGHELA
Gujarat
387360
0000IN30302850828382
6.00 17-AUG-2015
SHAH RONAK KUMAR MUKESHBHAI
SHAH MUKESHBHAI
Gujarat
387380
0000IN30246110078637
42.00 17-AUG-2015
Gujarat
387411
00001202680100026584
12.00 17-AUG-2015
Maharashtra
387421
0000IN30065210022589
252.00 17-AUG-2015
Gujarat
387570
0000IN30063610263266
90.00 17-AUG-2015
387620
0000IN30098210252438
42.00 17-AUG-2015
Gujarat
387620
0000IN30098210595698
18.00 17-AUG-2015
CHIPWAD ON TA AKERA KAPADWANJ Gujarat
387620
0000IN30098210202125
30.00 17-AUG-2015
Gujarat
387620
00001203320000669371
30.00 17-AUG-2015
Gujarat
387620
0000IN30098210506879
12.00 17-AUG-2015
Gujarat
387620
0000IN30259910056753
30.00 17-AUG-2015
Gujarat
387620
0000IN30098210632276
42.00 17-AUG-2015
387810
0000IN30098210551757
30.00 17-AUG-2015
Gujarat
387810
00001203320000381660
15.00 17-AUG-2015
Gujarat
388001
0000IN30063610201733
42.00 17-AUG-2015
Gujarat
388001
0000IN30267933594613
90.00 17-AUG-2015
JAYDIPSINH VIKRAMSINH MAHIDA DESAI SUBOTHCHANDRA KANTILAL
VIKRAMSINH KASHIYAJI MAHIDA DESAI KANTILAL
NR. GIRLS SCHOOL KANJARI TANADIAD DIST-KHEDA NR. OLD RAJASTHAN HOTEL NR. BALIYADER TEMPLE, PIPLAG CHARISTIAN STREET AT SALUN TA NADIAD NADIAD HOLICHAKLA, NAVLAKHA NO KHANCHO, TAL. NADIAD DIST. KHEDA VASO IN VANTA, NEAR AADHYASHAKTI MANDIR, KHEDA VITHALPURA, POST. RATANPUR, DIST. KHEDA.
RANJITSINH BALWANTSINH NEAR PARABADI AT PO - RADHWANAJ BALWANTSINH H MAHIDA MAHIDA TA - MATAR DIST - KHEDA DINESHKUMAR ADITRAM PATEL
ADITRAM PATEL
7 ADITYA KUNJ SWAMINARAYANNAGAR SOCIETY NANI Gujarat RATNAKAR MATA ROAD, KAPADWANJ DIST. KHEDA
HITENDRA RAMESHBHAI CHOKSI
RAMESHBHAI CHOKSI
SALATWADA KAPADWANJ
MOHAMEDHANIF ABDULSATTARBHAI ABDULSATTARBHAI SHAIKH SHAIKH MOHSIM ABDULKADAR SHAIKH PRAKASHBHAI KHATUBHAI KHADAYTA RAMESHBHAI PATEL SANDEEPKUMAR KUNDANLAL JAIN
HOUSE NO 4884 GHANCHIWADA KAPADWANJ PRAMUKHSWAMI SOCIETY DAKOR KHATUBHAI R KHADAYTA ROAD KAPADWANJ DIST.KHEDA AT AND POST THAVAD TALUKA ISHWARBHAI PATEL KAPADWANJ DISTRICT KHEDA RANGILA POLE, KAPADWANJ, DIST KUNDANLAL JAIN KHEDA ABDULKADAR
BAHADURSINH MOTIBHAI RATHOD
MOTIBHAI RATHOD
VYAS AKASH KIRITBHAI
KIRITBHAI
ANILBHAI JETHALAL PARMAR
JETHALAL PARMAR
ARINDAM MUKHERJI
T K MUKHERJI
1,ADESH SOCIETY NR.G.E.B KALIKUND Maharashtra ROAD.DHOLKA AHMEDABAD SHANTINAGAR 1 MAFLIPUR KALIKUND AT PO DHOLKA DHOLKA 46, PRASHANT SOCIETY B/H WATER TANK BHALEJ ROAD ANAND 603 PARAMKRISHNA APARTMENT B/H GANESH CHOWKDI ANAND
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
BINDU THAKKAR
JAKIN THAKKAR
Gujarat
388001
0000IN30290240320098
42.00 17-AUG-2015
JAYESHBHAI DHARAMSHIBHAI PATEL
DHARMSHIBHAI MANIBHAI JANANI 1, GOKUL PARK, NR. ABHISHEK Gujarat PATEL FLAT, GOKUL VADI, ANAND
388001
00001201130000185635
42.00 17-AUG-2015
LALCHAND PARSHOTTAMDAS THAKKAR
PARSHOTTAMDAS NENUMAL THAKKAR
ZULELAL COLONY B/H. LAXMI TALKIES SUBHASH ROAD ANAND
Gujarat
388001
0000IN30063610172106
12.00 17-AUG-2015
NARENDRA AMARNATHBHAI DEVNANI
AMARNATHBHAI FRTTUMAL DEVNANI
SURAJ GANESH COLONY B/H C.P.COLLEGE, NEAR NEW WATER TANK ANAND
Gujarat
388001
0000IN30023911860422
15.00 17-AUG-2015
PEEYUSHKUMAR RAMPRAKASH UPADHYAY
RAMPRAKASH
C 105 SAGAR APPARTMENT, ROOPA PURA, GANESH CHAUKDI, ANAND
Gujarat
388001
00001202680100009144
30.00 17-AUG-2015
ROHIT PRANAV SOMA BHAI
SOMA BHAI KHOJABHAI ROHIT
Gujarat
388001
0000IN30048411783505
42.00 17-AUG-2015
SHANKAR PRASAD RAMCHANDRA SHUKLA
NA
Gujarat
388001
0000IN30048410169580
120.00 17-AUG-2015
SURESHBHAI A PATEL
ASHABHAI PATEL
Gujarat
388001
0000IN30063610219075
150.00 17-AUG-2015
USHABEN A PATEL
ANANT KUMAR C PATEL
Gujarat
388001
0000000000C2U0000130
378.00 17-AUG-2015
VIJAY PURUSHOTTAM KEVAT
PURUSHOTTAM KEVAT
B - 15, MADHURAM PARK, Gujarat MANGALPURA ROAD, ANAND GUJARAT
388001
0000IN30063610005619
6.00 17-AUG-2015
VITTHALDAS B THAKKAR
B R THAKKAR
Gujarat
388001
0000IN30051312497816
27.00 17-AUG-2015
BHARATKUMAR KARSANBHAI PRAJAPATI
KARSANBHAI RANABHAI PRAJAPATI
Gujarat
388120
0000IN30177410938350
30.00 17-AUG-2015
DAMODAR JAMNADAS RAJPARA
JAMNADAS MAHIDAS RAJPARA
Gujarat
388120
0000IN30021412264213
30.00 17-AUG-2015
DHARMESH PATEL
MANUBHAI SOMABHAI PATEL
Gujarat
388120
0000IN30063610167498
45.00 17-AUG-2015
PVS KAMESHWARI
PVS RAMA KRISHNA
Gujarat
388120
0000IN30063610174623
204.00 17-AUG-2015
307/8/9 PITRU AASHIRWAD COMPLEX OPP CHAROTAR BANK SUBHASH RD ANAND
25 KAILASH NAGAR SOCIETY NR PARIKH BHUVAN B/H POSTAL COLONY ANAND SHUKLA BUILDING STATION ROAD ANAND VIJAYKUMAR V. PATEL OPP. S.P HIGH SCHOOL V.V. NAGAR ROAD PO.ANAND C/O MR J V PATEL 4 NAVRANG SOCIETY AMUL DAIRY ROAD ANAND, GUJARAT
RADHA SWAMI BUNGALOWS GOPI V V NAGAR ROAD ANAND GUJARAT 19 OPP SHIKHOD TALAV NEAR PRATHMIK SHALA SAHJANAND SOCIETY ANAND 301 SHREY APPARTMENT NANA BAZAR NR JAHANVATI TEMPLE VALLABH VIDYANAG ANAND FULABHAI PARK NEAR MANISH CENTRE V.V. NAGAR '' KARMA '' PLOT NO.463 UCO PARK , NEAR ADITYA BUNGALOWS OPP. GAYATRI JYOTIS VALLABH VIDHYA NAGAR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
RAJESHKUMAR DAHYALAL MODH
DAHYALAL JETHALAL MODH
Gujarat
388120
0000IN30063610155148
141.00 17-AUG-2015
SHAH AVINASH BABULAL
NA
Gujarat
388120
0000IN30048410214891
102.00 17-AUG-2015
SURENDRAKUMAR PARSHURAM AMIN
PARSHURAMAMIN
4 RAGHUVIR TENAMENT NR GANESH Gujarat GUEST HOUSE VALLABH VIDYANAGAR
388120
0000IN30039410520067
42.00 17-AUG-2015
NR TELEPHONE EXCHANGE SANDESAR ANAND SANDESAR
Gujarat
388132
00001203350000058004
30.00 17-AUG-2015
ISHWAR BHAI PATEL
MOTI KHADKI AT KASOR GUJARAT
Gujarat
388205
0000IN30051311433520
30.00 17-AUG-2015
MANGALBHAI PATEL
PURNIMA CHOWK, AT. & PO. - ODE DIST. - ANAND GUJARAT
Gujarat
388210
0000IN30063610004827
6.00 17-AUG-2015
GOVINDBHAI MANILAL GABHAWALA
6063, RAJANI NAGAR UMRETH ANAND
Gujarat
388220
0000IN30199110166705
45.00 17-AUG-2015
AMBALAL
AT PO GHORA TA UMRETH DIST ANAND Gujarat GHORA
388220
00001203320000671374
42.00 17-AUG-2015
VINODBHAI MAGANBHAI PATEL
4 GIRIRAJ SOCIETY GIRIRAJ SOCIETY UMRETH 6 UMRETH ANAND GUJARAT
Gujarat
388220
0000IN30051314038547
30.00 17-AUG-2015
VYAS CHORA UMRETH
Gujarat
388220
0000IN30063610230190
6.00 17-AUG-2015
388230
00001203820000042521
6.00 17-AUG-2015
388235
0000IN30063610172658
60.00 17-AUG-2015
388235
0000IN30063610168762
60.00 17-AUG-2015
388239
0000IN30047642315336
42.00 17-AUG-2015
Gujarat
388250
00001203820000038686
18.00 17-AUG-2015
Gujarat
388310
0000IN30063610002413
225.00 17-AUG-2015
Gujarat
388325
0000IN30039414083599
42.00 17-AUG-2015
Gujarat
388330
00001202680100010124
84.00 17-AUG-2015
Gujarat
388355
0000IN30110210018576
30.00 17-AUG-2015
LALITBHAI MANIBHAI PATEL MANIBHAI P PATEL MANISH KUMAR ISHWAR BHAI PATEL PRAVINBHAI MANGALBHAI PATEL DEEPAK GOVINDBHAI GABHAWALA HITENDRABHAI AMBALAL PATEL MUKESHKUMAR V PATEL
TRUPTIBEN PIYUSHKUMAR PIYUSHKUMAR N DAVE DAVE ISHWARBHAI BABARBHAI BABARBHAI PATEL DINESHBHAI PATEL
MANIBHAI PATEL
VASANTBHAI MANIBHAI PATEL
MANIBHAI PATEL
DAVE HIMANSHU YOGESHKUMAR
YOGESHKUMAR JAYANTILAL DAVE
JANAKKUMAR INDRAPAL SHAH
INDRAPAL SHAH
CHIRAGKUMAR HARMANBHAI PATEL PARMAR RAJESHBHAI RAMANBHAI SUNILBHAI VAGJIBHAI PATEL HETALBEN MINESHBHAI PATEL
HARMANBHAI PATEL PARMAR RAMANBHAI SHANABHAI VAGJIBHAI PATEL N R PATEL
NO. 24 , TIRTH -1, TWIN BANGLOWS B/H. GCET ENG. COLLEGE BAKROL ROAD VALLABH VIDYANAGAR 437, HARI OM NAGAR G.R.HOUSING BOARD V.V.NAGAR
AT & POST, MANJIPURA TA-THASRA Gujarat DIST-KHEDA MANJIPURA AT. PO.- MENPURA TA.- THASRA DIST.Gujarat KHEDA AT.PO. MENPUR TA. THASRA DIST.Gujarat KHEDA C16/2 G E B COLONY THERMAL POWER Gujarat STN WANAKBORI WANAKBORI MULJI BHUVAN, NEAR, KHADAYATA FALIA AT- THASRA DIST-KHEDA TATHASRA THASRA 10TH PART, AT. & PO. - AJARPURA TA. & DIST. - ANAND GUJARAT LIMDI PAL CHRISTIAN STREET KARMSAD MOTI KHADKI, P.O.KHAMBHOLAJ, ANAND NEAR BUS STAND NAPAD ROAD POST NAVLI DISTT ANAND (GUJARAT)
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
PATEL VINAYKUMAR S CHAMPAKBHAI B MISTRY
Father/Husband First Name Address
SHASHIKANT ARVINDBHAI 525 NR TOWER AT AND PO CHANGA PATEL PETLAD BHAGVANBHAI B/h. BUS STAND DHARMAJ
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Gujarat
388421
0000IN30267935299308
6.00 17-AUG-2015
Gujarat
388430
00001202161000000045
12.00 17-AUG-2015
GHANSHYAMBHAI RATILALBHAI PATEL
RATILALBHAI PATEL
AYODHYAPURI SOCIETY AT DHARMAJ TA PETLAD DHARMAJ GUJARAT
Gujarat
388430
0000IN30051311232296
60.00 17-AUG-2015
CHIRAGBHAI SHAH
MUKESHKUMAR SHAH
31 JAWAHAR SHERS PETLAD ANAND
Gujarat
388450
0000IN30267931163186
15.00 17-AUG-2015
Gujarat
388450
0000IN30063610151133
42.00 17-AUG-2015
Gujarat
388450
00001202680100008731
30.00 17-AUG-2015
Gujarat
388450
0000IN30199110265690
3.00 17-AUG-2015
Gujarat
388450
0000IN30063610152079
42.00 17-AUG-2015
Gujarat
388450
0000IN30308510004642
30.00 17-AUG-2015
Gujarat
388450
0000IN30199110105297
60.00 17-AUG-2015
Gujarat
388450
0000IN30199110100371
42.00 17-AUG-2015
758, VALLABH CHOWK, SUNAV
Gujarat
388470
00001201130000165705
30.00 17-AUG-2015
NEAR BIG TEMPLE SWAMINARAYAN AT.PO.- SISVA TA.-BORSAD
Gujarat
388530
0000IN30063610183595
75.00 17-AUG-2015
LIMDA STREET AT- BHADRAN BORSAD Gujarat
388530
00001202680400000081
6.00 17-AUG-2015
KANTIBHAI PATEL
ASHOK NAGAR SOCIETY BORSAD
Gujarat
388540
0000IN30063610012466
60.00 17-AUG-2015
SURESHBHAI VRAJLAL SONI
SHREEJI JEWELLERS I.P.PATEL ROAD BORSAD
Gujarat
388540
0000IN30063610200714
60.00 17-AUG-2015
MANILAL PANCHAL
LUHAR STREET BORSAD
Gujarat
388540
0000IN30063610234142
12.00 17-AUG-2015
Gujarat
388570
00001202740000036822
150.00 17-AUG-2015
Gujarat
388580
0000IN30238120036333
42.00 17-AUG-2015
DINESHCHANDRA TRIKAMLAL MISTRY GHANSHYAMBHAI DAYALBHAI SINDHI INDRAJIT KISHANLAL THAKWANI MANISHKUMAR BANSILAL SONI RASHMIKA JAYRAMBHAI MACWAN SHAH HETALBEN HIRENKUMAR SHAH HIRENKUMAR DINESHBHAI PATEL BHIKHABHAI SHANABHAI PRAFULCHANDRA MAGANBHAI PATEL VIRESHKUMAR CHANDUBHAI PATEL DILIPBHAI KANTIBHAI PATEL HIREN SURESHBHAI SONI SURESHCHANDRA M PANCHAL JASHBHAI DAHYABHAI PATEL
TRIKAMLAL MISTRY DAYALBHAI KISHANLAL THAKWANI BANSILAL SONI JAYRAMBHAI HIREN D SHAH SHAH DINESHBHAI PRABHUDAS SHANABHAI DHORIBHAI PATEL MAGANBHAI BAVAJIBHAI PATEL PATEL CHANDUBHAI CHATURBHAI
DAHYABHAI PATEL
6, RANCHODRAI SOCIETY COLLEGE CHOWKDI PETLAD 46,MOTI BRAHM POLE, NR.CHAWDI BAZAR, PETLAD DHOLIKUI AT. PETLAD DIST. ANAND 33, KHUNTA PADA VAD KUWA ATPETLAD DIST- ANAND D-1, JIVAN JYOT SOCIETY SUNAV ROAD AT- MARIYAMPURA , PETLAD DIST-ANAND VAIJANATH SOCIETY RAMNATH ROAD PETLAD DIST. ANAND VAIDYA NATH SOCIETY RAMNATH ROAD PETLAD DIST. ANAND
SAIJPUR ROAD, AT & PO. RAS, TA. BORSAD, DIST. ANAND RAS SHANTINAGAR PO.JALSAN TA KHAMBHAT DI ANAND JALSAN
MAYANTIKA KETAN PATEL
KETAN FULABHAI PATEL
ANAND HARENDRAKUMAR BANATWALA
HAENDRAKUMAR BHAGVATILAL BANATWALA
KADIA POLE, AT POST - KHAMBHAT, DIST - ANAND, KHAMBHAT
Gujarat
388620
00001203000000205581
15.00 17-AUG-2015
BELABEN YOGESHKUMAR SHAH
YOGESHKUMAR S SHAH
227,SINGHVI POLE NEAR JAIN TEMPLE Gujarat KHAMBHAT
388620
00001202350000039157
30.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
HETAL VASANTBHAI SHAH
VASANTBHAI P SHAH
Gujarat
388620
00001203950000035522
15.00 17-AUG-2015
388620
00001203210000008500
18.00 17-AUG-2015
388620
00001202680200009271
30.00 17-AUG-2015
388620
00001201130000074491
3.00 17-AUG-2015
Gujarat
388620
00001203230000092955
30.00 17-AUG-2015
Gujarat
388620
0000IN30127615134306
57.00 17-AUG-2015
Gujarat
388620
00001201130000019786
42.00 17-AUG-2015
Gujarat
388620
00001201130000028406
90.00 17-AUG-2015
Gujarat
388620
00001202680200011196
3.00 17-AUG-2015
Gujarat
388620
00001201130000032621
60.00 17-AUG-2015
Gujarat
388620
00001203000000180815
15.00 17-AUG-2015
Gujarat
388620
00001201130000149588
12.00 17-AUG-2015
Gujarat
388630
00001201130000176831
15.00 17-AUG-2015
Gujarat
388630
0000IN30238110031033
102.00 17-AUG-2015
Gujarat
388630
00001203210000016767
15.00 17-AUG-2015
Gujarat
388640
0000IN30127630624093
9.00 17-AUG-2015
Gujarat
389001
0000IN30021413183804
30.00 17-AUG-2015
JAYANTIBHAI CHHOTABHAI CHOTTABHAI PATEL PATEL KALPESH MANILAL SHAH MANILAL KAMLESH KANTILAL PATEL KANTILAL PATEL KUSUMBEN PRAVINLAL PATEL PRAKASHCHANDRA SHANKARLAL PATEL
PRAVINLAL PATEL
DEV NI POLE, KHAMBHAT
AT & PO-SAYAMA TA- KHAMBHAT DI Gujarat ANAND KHAMBHAT TEKRI, NR. JAIN SHALA KHAMBHAT Gujarat PAREKH NI KHADKI, RANGREJ NI AMLI, Gujarat KHAMBHAT PIRAJPUR KHAMBHAT
DALIYA SHERI SHAKARPUR KHAMBHAT GUJARAT GHANDRAK WADO, UPLI DHAR PRAVIN BABUBHAI RANA BABUBHAI RANA KHAMBHAT RUPALBEN SATISHBHAI DALIYA SHERI, SHAKARPUR, SATISHBHAI PATEL PATEL KHAMBHAT SHANUBHAI JIRALA PADO NR CHITARI BAZAR SANJAY SHANUBHAI SHAH KACHARABHAI SHAH KHAMBHAT THAKORLAL FULABHAI VACHALI SHERI SHAKARPUR KAIRA FULABHAI PATEL PATEL KHAMBHAT MACHHIPURA, NEAR BALIADEV VIJAYKUMAR KESHAVLAL KESHAVLAL PRAJAPATI TEMPLE, AT POST - KHAMBHAT, DIST PRAJAPATI ANAND, KHAMBHAT SUTHAR KHADKI, SAKARPUR, VISHALKUMAR R PATEL R PATEL KHAMBHAT SARDAR STREET, AT & PO.- NANA, NISHABEN MEHULKUMAR MEHULKUMAR PATEL KALODRA, TA.- KHAMBHAT, DIST.PATEL ANAND, KHAMBHAT KAILAS BHUVAN KISAN STREET RANCHHODBHAI M PATEL MATHURBHAI L PATEL OPP.VERAI MATA,TA -CAMBAY NANAKALODRA. C/0 SUMANBHAI N PATEL D 51 AKRUTI VINAYKUMAR CHATURBHUJ CHATURBHUJ SINGH TOWNSHIP BETHAK ROAD DIST ANAND SINGH KHAMBHAT RAKESHKUMAR AMUL MILK CHILLING CENTRE UNDEL JASVANTLAL B JOSHI JASVANTLAL JOSHI TA KHAMBHAT DIST ANAND B/H KISAN SOCIETY OPP SHIRIN ABBASH ABDULHUSAIN ABDULHUSEIN TAHERALI APPARTMENT CIVIN LINES ROAD KARIMI KARIMI GODHRA NA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
ASGARI ABBASBHAI SAFRI
ABBASBHAI
AMLI FALIA, VOHARWAD GODHRA
Gujarat
389001
00001202740000037203
18.00 17-AUG-2015
BHIKHABHAI KHATUBHAI PATEL
KHATUBHAI PATEL
LAXMI PURA FALIA AT. KOTHAMBA TAL. Gujarat LUNAWADA DIST. PANCHMAHAL
389001
0000IN30199110150857
42.00 17-AUG-2015
DHIREN INDHRAVADAN DASHADIYA
INDHRVADAN DASHADIYA
HARIDAYA BEHIND AMBICA CINEMA GODHRA
389001
0000IN30021413160722
15.00 17-AUG-2015
Gujarat
First Name
Father/Husband First Name Address
DR ARUN KUMAR
DR RAM PRASAD PANDIT
FARHIN N MUZAFFARI HASMUKHRAY JAMNADAS DOSHI MRUGESH RAJESHKUMAR JOSHI SHAH MINTU BHARATKUMAR
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
149, JAIN SAMRAT SOCIETY BHURAVAV GODHRA
Gujarat
389001
0000IN30199110068794
45.00 17-AUG-2015
NAZIMBHAI SIKANDERBHAI MUZAFFARI
NAJMI MOHALLAH BADSHANI HOTEL VAHORWAD GODHRA GUJARAT
Gujarat
389001
0000IN30051314040872
6.00 17-AUG-2015
JAMNADAS A DOSHI
SEVALAYA HOSPITAL CHITRA CINEMA ROAD GODHRA
Gujarat
389001
0000IN30199110021216
30.00 17-AUG-2015
R S JOSHI
TALAV ROAD PIPLA GODHRA GODHRA
Gujarat
389001
00001204350000063569
30.00 17-AUG-2015
BHARATKUMAR JASVANTLAL SHAH
MAHAVIR JAIN SOCIETY NEAR JAIN TEMPLE GODHRA AT GODHRA CIVIL LINES ROAD NEAR COLLECTOR OFFICE PMS
Gujarat
389001
0000IN30199110053895
36.00 17-AUG-2015
Gujarat
389001
0000IN30039412029799
30.00 17-AUG-2015
SUNILKUMAR SHAH
JAYANTILAL SHAH
SUSHMA SONI
SONI MAHENDRA KUMAR
A-1 SHUKLASOCIETY SHRIJI CHARAN GAYATRI MANDIR ROAD GODHRA
Gujarat
389001
0000IN30039411025360
120.00 17-AUG-2015
SABURBHAI CHAUHAN
AT/PO. KUNLI LIMKHEDA GODHRA
Gujarat
389130
0000IN30199110094203
60.00 17-AUG-2015
Gujarat
389130
0000IN30039412998477
102.00 17-AUG-2015
Gujarat
389130
0000IN30199110127694
42.00 17-AUG-2015
Gujarat
389140
0000IN30199110089388
60.00 17-AUG-2015
Gujarat
389140
0000IN30199110090051
60.00 17-AUG-2015
Gujarat
389140
0000IN30199110153987
18.00 17-AUG-2015
Gujarat
389140
0000IN30199110089396
60.00 17-AUG-2015
Gujarat
389151
00001201060000604463
30.00 17-AUG-2015
BABUBHAI SABURBHAI CHAUHAN MADHUKANTABEN BHAICHAND SHETH
DAHOD ROAD PIPLOD DIST PANCHMAHALS BHARWAD FALIA AT\PO. PANCHELA RANCHHOD MORARBHAI MORARBHAI TAL. DEVGADH BARIA DIST. BHARWAD PANCHMAHAL BALVANTSINH SABURBHAI AT/ PO. KUNLI TAL. LIMKHEDA DIST. SABURBHAI CHAUHAN CHAUHAN DAHOD SARTANBHAI SABURBHAI AT/PO. KUNLI TAL. LIMKHEDA DIST. SABURBHAI CHAUHAN CHAUHAN DAHOD 108, MOTI BANDIBAR AT.N.POST MOTI SHARMISTHABEN KANTILAL KANTILAL PATEL BANDIBAR TAL. LIMKHEDA DIST. PATEL DAHOD YASVANTBHAI SHABURBHAI AT/PO. KUNLI TAL. LIMKHEDA DIST. SHABURBHAI CHAUHAN CHAUHAN DAHOD BHARAT PRIYADARSHAN MANEKLAL COMPLEX FIFTH FLOOR PRIYADARSHAN R SUKLA SUKLA OPP. JAL VIHAR SOC. DAHOD BHAICHANDBHAI SHETH
DAXABEN BAROT
NILAYKUMAR BAROT
239, SHANTI SADAN SOCIETY DAHOD
Gujarat
389151
0000IN30063610155165
177.00 17-AUG-2015
FEMISA JOHARBHAI JADLIWALA
JOHARBHAI
BURAHANI SOCIETY, ZEHRA MANSION, Gujarat DAHOD
389151
00001202890000006531
102.00 17-AUG-2015
HARSOLAWAD, DAHOD, GUJARAT
Gujarat
389151
0000IN30258210023016
1,500.00 17-AUG-2015
Gujarat
389151
00001202890000008634
60.00 17-AUG-2015
Gujarat
389151
00001304140000014246
21.00 17-AUG-2015
RAJMATI KANTILAL KODIYA KANTILAL KODIYA SHAILESH PRAKASHCHANDRA PRAKASHCHANDRA YADAV TARASINGH YADAV SHALIN RAJESHKUMAR PARMAR
RAJESHKUMAR
3572, PRAKASH BUILDING, CHHIPAWAD, BEHIND SUBJI MARKET P.O. DAHOD DAHOD NEAR CHANDAN CHAL GODHRAROAD DAHOD
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
JAIN LALITKUMAR S NILESHKUMAR ANANDILAL SHAH
JAIN SUNDERLAL A GODHRA ROAD LIMDI DOHAD ANANDILAL JAGANNATHA 6, NICHWAS BAZAR SINGWAD TA. SHAH LIMKHEDA DIST. DAHOD B/05, CHINTAMANI PARSHWANATH GANDHI RAMANLAL SOCIETY MODASA ROAD, LUNAWADA CHAGANLAL DIST - PANCHMAHAL AT MOTA DOKWA P O VIRANIA TA PATEL SHANTILAL LUNAWADA DIST PANCHMAHAL 42 GANESH FALIYU AT PO MOTI PATEL MAGANBHAI CHAREL TA LUNAWADA DIST P M S GUJARAT AT LIMBADIYA TA KHANPUR GODHRA SHAH BABULAL DIST P M S (GUJ) AT/ PO. SHAMNA TAL. LUNAWADA DIST. MOTIBHAI PATEL PANCHMAHAL NAVA BAZAR SANTRAMPUR DIST. TULSIDAS MEHTA PANCHMAHAL SANTRAMPUR KIKA ALINI VADI, GODHRA BHAGOL, KAZI ABDULSALAM SANTRAMPUR, PANCHMAHAL. 670/6, MARDHI GALLI RAMPUR-9 ASHVINKUMAR SHAH GODHRA, BHAGOL SANTRAMPUR GODHARA BHAGOL, SANTRAMPUR, PANCHAL LAXAMANBHAI PANCHMAHAL. SOMABHAI HIRABHAI AT-MOTA DHAROLA, TALPATEL SANTRAMPUR, GODHRA, GUJARAT RAMANBHAI DESAIBHAI NR WATER TANK KALOL KALOL PATEL GUJARAT BAZAR AT & PO ERAL TA KALOL (PMS) DINESHCHANDRA SHAH KALOL HASMUKHLAL HIMMATLAL 31/32 SHRIJEE KRUPA SOCIETY NR SHAH COLLEGE HALOL STATION ROAD HALOL DT BHOLARAM AGARWAL PANCHMAHAL GUJARAT PRAVINCHANDRA D STATION ROAD, HALOL, HALOL. PARIKH 2, AYODHYA NAGAR B/H NANDANVAN KANTILAL SHAH SOCIETY, HALOL
Gujarat
389180
0000IN30199110026343
96.00 17-AUG-2015
Gujarat
389180
0000IN30199110402152
15.00 17-AUG-2015
Gujarat
389230
0000IN30148510567864
12.00 17-AUG-2015
Gujarat
389230
0000IN30021410414878
84.00 17-AUG-2015
Gujarat
389230
0000IN30021410671759
60.00 17-AUG-2015
Gujarat
389230
0000IN30039414166836
42.00 17-AUG-2015
Gujarat
389230
0000IN30199110073333
30.00 17-AUG-2015
Gujarat
389260
0000IN30199110285741
15.00 17-AUG-2015
Gujarat
389260
0000IN30258210064243
6.00 17-AUG-2015
Gujarat
389260
00001302860000043072
30.00 17-AUG-2015
Gujarat
389260
0000IN30258210019189
6.00 17-AUG-2015
Gujarat
389260
0000IN30226911543519
6.00 17-AUG-2015
Gujarat
389330
0000IN30051316290183
60.00 17-AUG-2015
Gujarat
389342
00001203320001161223
15.00 17-AUG-2015
Gujarat
389350
0000IN30039411103798
30.00 17-AUG-2015
Gujarat
389350
0000IN30039414269009
42.00 17-AUG-2015
Gujarat
389350
0000IN30034310790404
3.00 17-AUG-2015
Gujarat
389350
0000IN30164510258097
30.00 17-AUG-2015
Gujarat
389350
00001202740000036763
30.00 17-AUG-2015
Gujarat
389350
00001301670000246711
15.00 17-AUG-2015
Gujarat
389380
0000IN30112715596591
90.00 17-AUG-2015
GANDHI JITENDRAKUMAR RAMANLAL PATEL SURESHBHAI PATEL YOGESHBHAI MAGANBHAI SHAH KAMLESHKUMAR BABULAL VIJAY M PATEL BHARAT KUMAR MEHTA KAZI NAIMUDDIN ABDULSALAM MINAKSHI ASHVINKUMAR SHAH PANCHAL DHARMESHKUMAR PATEL SATISHKUMAR S PATEL BHADRESH RAMANBHAI KETANKUMAR DINESHCHANDRA SHAH BIMAL HASMUKHLAL SHAH MAHENDRAKUMAR BHOLARAM AGARWAL NIMESHKUMAR PRAVINCHANDRA PARIKH RAJESH SHAH TRILOK KUMAR PARSHURAM MULCHANDANI ZAHID HUSAIN PIRSAHEB SAIYAD GITA SURESHCHANDRA MODI
PARSHURAM DHARMDAS BOMBAY HOUSE, PAVAGADH ROAD, MULCHANDANI HALOL PIRSAHEB SAIYAD SURESHCHANDRA MANILAL MODI
70,KISHOR NAGAR ARAD ROAD B/H NOORANI MASJID HALOL TOWER SHERI DEVGAD BARIA TAL DEVGAD BARIA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
SANGITA RAI
RAVINDRA KUMAR RAI
AMARDEEP SINGH BUNET
PADAMJIT SINGH BUNET
CHIRAYU C PARIKH DANTARA KIRTIKUMAR
State
PINCode
Folio Number of Securities
Gujarat
389390
0000IN30133018265556
42.00 17-AUG-2015
Gujarat
390001
0000IN30267931755913
3.00 17-AUG-2015
Gujarat
390001
0000IN30199110137042
102.00 17-AUG-2015
Gujarat
390001
00001301670000124437
30.00 17-AUG-2015
PANCH MUKHI MAHADEV 'S POLE OPP. Gujarat FLOOR MILL RAOPURA BARODA
390001
0000IN30199110105133
60.00 17-AUG-2015
Gujarat
390001
00001301670000079583
30.00 17-AUG-2015
Gujarat
390001
00001201320000392885
45.00 17-AUG-2015
Gujarat
390001
00001301670000053991
30.00 17-AUG-2015
Gujarat
390001
0000IN30051310599276
60.00 17-AUG-2015
Gujarat
390001
0000IN30039410405295
264.00 17-AUG-2015
Gujarat
390001
0000IN30039410631367
75.00 17-AUG-2015
C/199 RAJRATNA SOCIETY BHGIKHANA Gujarat OPP POLO GROUND VADODARA
390001
0000IN30075711505803
21.00 17-AUG-2015
Gujarat
390001
0000IN30047640697773
42.00 17-AUG-2015
Gujarat
390002
0000IN30051314404970
6.00 17-AUG-2015
Gujarat
390002
00001301870000065153
42.00 17-AUG-2015
Gujarat
390002
00001301870000043610
9,498.00 17-AUG-2015
C\O BANK OF BARODA JAMBUGHODA PANCHMAHAL BARODA
A/100 AVDHOOT SOCIETY B/H POLYTECHNIC BHOLAV BHARUCH LALLUBHAI MANSION GENDI GATE CHANDRAKANT A PARIKH ROAD MANDVI BARODA M. G. ROAD OPP. JAIN TEMPLE HIRALAL VADODARA
DEEPAK PRIYAKANT PATEL
PRIYAKANT NANDLAL PATEL
HASMUKHLAL MANEKLAL SHAH
MANEKLAL
JATIN CHAMPAKLAL SHAH
CHAMPAKLAL
JAYMATI HASMUKHLAL SHAH
HASMUKHLAL
KALPESH JAYANTILAL JANI JAYANTILAL M JANI KOKILA NANDLAL SHAH
NA
MOHAMMAD SIDDIQ SULEMAN CHAVALWALA
SULEMAN HASANBHAI CHAVALWALA
PRANAV HARIBHAI CHITALE HARIBHAI D CHITALE
OPP. MAHALAXMI NIVAS DERA POLE PIRA MITAR ROAD BARODA 8 SAMARPAN KRISHNA NAGAR SOC MOTI BAUG BARODA OPP. MAHALAXMI NIWAS 1 ST FLOOR DERA POLE PIRAMITAR ROAD VADODARA DEEPAK OPP LAKDIPOOL DANDIA BAZAR VADODARA PIRAMITTAR ROAD OPP DERAPOLE DANDI ABAZAAR VADODARA LAHERIPURA NEW ROAD HANUMAN FALIYA BEHIND SAGAR NIWAS LODUG BARODA
BAJWADA BHOIWADA OPP SHREY SADHAK HALL BARODA YO/103 EME SCHOOL EME NIZAMPURA VADODARA GUJARAT B- 57/B GIRIRAJ INDUSTRIAL SOC, NEW SAMA ROAD VADODARA C/O J.S. PATEL, 15, PRATAPGANJ, VADODARA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
VASANTLAL B KHATRI
BHAILALBHAI KHATRI
ALOK PRATAP SINGH
RAM PRATAR SINGH
JAIMIN PANKAJKUMAR PATEL
PANKAJKUMAR
MANIBHAI DEVIDAS PATEL
NA
MEHUL KANAKRAI DAVE
KANAKRAI
NO 49 SARDARNAGAR NEAR SWAMINARAYAN MANDIR NIZAMPURA GAM FATEHGUNJ VADODARA
Gujarat
390002
00001304140002950286
15.00 17-AUG-2015
GITABEN DILIPBHAI VAIDYA DILIPBHAI
16/B OFFICERS COLONY B/H. CIRCUIT HOUSE ALKAPURI VADODARA
Gujarat
390005
00001301670000289933
60.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
HOMI MANEKSHA KUDIYANEWALA ARPITA VASANTKUMAR THAKKAR
MANEKSHA KUDIYANEWALA
Gujarat
390005
0000IN30021410759200
42.00 17-AUG-2015
Gujarat
390006
00001301870000072840
42.00 17-AUG-2015
KALPANA JOSHI
SAMIR JOSHI
Gujarat
390006
0000IN30051312685818
30.00 17-AUG-2015
SHREEPAL RAMESH PAREKH
RAMESH SHANTILAL PAREKH
Gujarat
390006
00001301670000109275
102.00 17-AUG-2015
BHANUKUMAR JAIN
SHANTILAL JAIN
Gujarat
390007
0000IN30045012061525
42.00 17-AUG-2015
Gujarat
390007
00001202300000202190
150.00 17-AUG-2015
Gujarat
390007
0000IN30051311301214
30.00 17-AUG-2015
Gujarat
390007
00001203500000137109
45.00 17-AUG-2015
Gujarat
390007
0000000000C2P0000280
252.00 17-AUG-2015
Gujarat
390007
0000IN30199110144285
180.00 17-AUG-2015
Gujarat
390007
0000IN30177410738214
150.00 17-AUG-2015
Gujarat
390007
0000IN30021410573653
42.00 17-AUG-2015
Gujarat
390008
0000IN30051312056812
6.00 17-AUG-2015
Gujarat
390008
0000IN30133017887533
84.00 17-AUG-2015
C/O B J PANDYA B 5 KASTURBA NAGAR SOCIETY BEHIND NUTAN SCHOOL Gujarat SAMA VADODARA GUJARAT
390008
0000IN30290241726209
30.00 17-AUG-2015
Gujarat
390009
00001301670000420304
24.00 17-AUG-2015
Gujarat
390009
0000IN30133017674189
30.00 17-AUG-2015
NA
BHARAT DHIRAJLAL MEHTA DHIRAJLAL MEHTA BHARGAVBHAI PANDYA
JAGDISHCHANDRA
BIPINCHANDRA J SHAH
JAYANTILAL
PURNIMA BHARAT AMIN
BHARAT S AMIN
SAMIR AJITKUMAR SHAH
AJITKUMAR SHAH
SHWETA RAJENDRA KANUNGO
RAJENDRA KANUNGO
TUSHAR MOHILE
MORESHWAR
ARCHANA JITESH DAVE
JITESH N DAVE
MOKSHDA SAXENA
ASHOK KUMAR SAXENA
YOGESH BHAVENDRA PANDYA
BHAVENDRA PANDYA
CHANDRAKANT SHANTILAL SHANTILAL V KOTHARI KOTHARI PATEL ASHWIN MULJIBHAI
PATEL MULJIBHAI DESAIBHAI
PARSEE AGIYARI SAYAJI GUNJ BARODA NANI PITAMBER POLE B/H POLICE CHOKI FATEHPURA VADODARA B/57 KAMLA PARK B/H RADHA SWAMI SOCIETY HARNI WARASIYA RING ROAD VADODARA GUJARAT 27,KAUSHAL STORE NAVA BAZAR BARODA BLOCK COLONY GANDHWANI DHAR MADHYA PRADESH 33, HARINAGAR SOC, GOTRI ROAD, BARODA C/20 SHRIJIDHAM SOCIETY VASNA MAKRAND DESAI ROAD BARODA GUJARAT 17/A, SAIMEE SOCIETY NO.1, NEAR VIDYA VIKAS SCHOOL, SUBHANPURA, VADODARA 10 PARISHRAM SOCIETY SUBHANPURA BARODA 3-A, SATYAM APPARTMENT VISWAS COLONY ALKAPURI BARODA S E BUNGALOW NO 1 NARMADA PROJECT COLONY OPP NIRMAN SOCIETY RUSTAM PATEL MARG ALKAPURI VADODARA 7 LAXMI COLONY NO 2 PRODUCTIVITY ROAD VADODARA GUJARAT B/18 KSTURBA NAGAR SOCIETY NEAR AYYAPA TAMPLE SAMA VADODARA GUJARAT 101 ANUBHAV APPARTMENTS 12 UNITED COLONY NEW SAMA ROAD, VADODARA
A-1, AUGADNAGAR AKASHVANI MAKARPURA VADODARA 8\GIRDHAR KUNJ CO OP HOU SOC NR ALL INDIA RADIO OPP BARI GATE MAKARPURA BARODA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
VIJAY KUMAR PARIHAR
LATE JAI KUMAR PARIHAR
AMAR SINGH GAUTAM
TEJ BAHADUR SINGH
ANUPRIYA SHARMA
M M SHARMA
AOJESH MALAIYA
BHAGCHAND MALAIYA
B-203 SKYLON COMPLEX NOVINO TARSALI ROAD MAKARPURA BARODA
ANITA JITENDRA SHAH
JITENDRA GOVINDLAL SHAH
BHAGIRATH B BRAHMBHATT
BHOGILAL
DEVILA PRAFUL SHAH
PRAFUL SHAH
DHALIWAL HARDEEP SINGH
MUKHITAR SINGH DHALIWAL
MINESH BHUPENDRABHAI SONI
BHUPENDRABHAI NAGINDAS SONI
MUKHOPADHYAY ASIS KARTICK
MUKHOPADHYAY KARTICK
RENU SUNIL CHAPORKAR
NA
SUSHIL PARIKH
KRUSHNAKANT PARIKH
SUVARNA K AFLE
KEDAR VINAYAK AFLE
BELABEN SHAH
HARI KRISHNA SHAH
IMTIAZ ABBAS PATEL
NA
JIGNESH K MEHTA
KANIYALAL NAGARDAS MEHTA
KALPANA BHAGIRATH PANDYA
BHAGIRATH PANDYA
State
PINCode
Folio Number of Securities
390009
0000IN30048410898647
120.00 17-AUG-2015
390010
0000IN30177410828160
30.00 17-AUG-2015
390010
0000IN30112715106636
102.00 17-AUG-2015
Gujarat
390010
0000IN30048411832044
21.00 17-AUG-2015
A-3, SANMAN PARK SOCIETY Gujarat MANJALPUR NR.NIRMANPARK BARODA
390011
0000IN30199110125588
72.00 17-AUG-2015
Gujarat
390011
0000IN30199110266547
6.00 17-AUG-2015
Gujarat
390011
0000IN30075710857583
42.00 17-AUG-2015
Gujarat
390011
0000IN30290243197700
45.00 17-AUG-2015
Gujarat
390011
0000IN30051312598555
30.00 17-AUG-2015
Gujarat
390011
00001301670000269034
18.00 17-AUG-2015
Gujarat
390011
00001301670000184136
42.00 17-AUG-2015
Gujarat
390011
0000IN30021413045637
60.00 17-AUG-2015
Gujarat
390011
0000IN30109810650571
60.00 17-AUG-2015
Gujarat
390012
0000IN30039411231226
30.00 17-AUG-2015
Gujarat
390012
00001301870000080256
60.00 17-AUG-2015
Gujarat
390015
00001301670000453427
75.00 17-AUG-2015
Gujarat
390015
00001301870000026618
42.00 17-AUG-2015
B 29 PARSIK SOCIETY MAKARPURA Gujarat ROAD BARODA H NO 214 RAJDEEP APPARTMENTS NR Gujarat SABJI MANDI TARSALI BARODA 77 NEERAV PARK SOCIETY Gujarat MAKARPURA ROAD VADODARA
13/05, GOKUL ASHISH DUPLEX NR. SANMAN PARK MANJALPUR VADODARA 31 JAY SHANKAR CO OP HSG SOC GIDC ROAD MANJALPUR BARODA 9 ANIKET SOCIETY GIDC ROAD ALVANAKA MANJALPUR VADODARA GUJARAT 4 KRISHNA DUPLEX SINDHVAI MATA ROAD OPP VMC WARD NO 4 OFFICE MANJALPUR VADODARA GUJARAT B-10 ASTHA DUPLEX MANJALPUR VADODARA VADODARA G-302, DREAMLAND COMPLEX, PRAMUKH PRASAD CROSS ROAD MANJALPUR VADODARA 3 DIWALI BA NAGAR B/H TULSIDHAM APPARTMENT MANJALPUR BARODA 53, NIRMAN PARK SOCIETY, MANJALPUR, VISHWAMITRI ROAD, VADODARA 37 MANGALPUR SOCIETY OPP GAJAWADI BUS STOP GAJRAWADI BARODA C/O KISHORSINH PATEL C-36 MOHAMADI PARK TANDALJA MAIN RD, OPP. SOBHNA VADODARA C/5 SHIV MAHAL APPT OLD PADRA ROAD VADODARA A-30 , JAY RANCHHOD SOC, APEXA CHOWKDI,CHAR RASTA, GOTRI VASANA ROAD, VADODARA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
Gujarat
390015
0000IN30199110088313
60.00 17-AUG-2015
Gujarat
390015
0000IN30047641480492
102.00 17-AUG-2015
Gujarat
390017
0000IN30133017728633
102.00 17-AUG-2015
Gujarat
390018
0000000000C2D0000151
216.00 17-AUG-2015
Gujarat
390018
0000000000C2D0000109
42.00 17-AUG-2015
Gujarat
390018
0000IN30039412029233
51.00 17-AUG-2015
Gujarat
390018
0000IN30290241130104
30.00 17-AUG-2015
Gujarat
390018
0000000000C2N0000102
588.00 17-AUG-2015
Gujarat
390018
00001301670000385340
180.00 17-AUG-2015
Gujarat
390018
0000IN30302854149929
9.00 17-AUG-2015
Gujarat
390018
00001301670000452818
30.00 17-AUG-2015
Gujarat
390019
0000IN30199110173745
42.00 17-AUG-2015
126 D APURVA SOCIETY NEAR MAHESH Gujarat COMPLEX WAGHODIA ROAD BARODA
390019
0000IN30021411272016
54.00 17-AUG-2015
A-119, MATRUSMRUTI SOCIETY B/H. UTKARSH SCHOOL OPP. GAURAV PARK, DIWALIPURA BARODA 5 NIRMAL NAGAR NEAR SANSKRUTI VIKRAM KUMUDCHANDRA KUMUDCHANDRA BUNGLOWS BEHIND AKOTA STADIUM ZAVERI KESHAVLAL ZAVERI BARODA HIREN CHANDRAKANT GENDIGATE ROAD LALLUBHAI CHANDRAKANT PARIKH PARIKH MENSION MANDVI BARODA 2 PARIJATAK VATIKA KARELI BAUG DIPTI K PATEL KIRANCHANDRA G PATEL VADODARA 78 GANDHINAGAR COLONY KARELIBAG DIPTI PATEL ARVINDBHAI PATEL BARODA JAYANTILAL CHIMANLAL C-6 NARENDRA PARK SOCIETY CHIMANLAL MISTRY KARELIBAUG BARODA 38 ASHUTOSH NAGAR SOCIETY B/H CHANDRAKANT EKNATH NILESH C GUPTE UTKARSH PETROL PUMP KARELI BAUG GUPTE BARODA 24-SARVANAND COLONY KARELIBAUG NITIN KUMAR DAVE JANAKRAY VADODARA GUJARAT PATEL UTKARSH A-1/2,SATKAR SOCIETY MUKTANAND VASANTBHAI VASANTBHAI KARLEIBAUG VADODARA KARELJBAUG A 303 BALAJI DARSHAN SAMIR SUBHASHCHANDRA SUBHASHCHANDRA OPP WAGESWARI 1 VADODARA DESAI PARSHOTTAMDAS DESAI GUJARAT A-3 JITENDRA PARK VIP ROAD UTPAL HARISHBHAI RAVAL HARISHBHAI KARELIBAUG VADODARA G-55, PARNA VIHAR SOCIETY NR. BIMAL MAHENDRABHAI MAHENDRA SHANTILAL TIRTHAK TENAMENT WAGHODIA JAYSWAL JAYSWAL DABHOI RING ROAD VADODARA RANA BANSILAL NATWARLAL
RANA NATWARLAL GOKALDAS
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
GHANSHYAM C PATEL
CHIMANBHAI PATEL
GOPALBHAI KANIYALAL SHAH
A-1, VRAJVATIKA SOCIETY, NEAR KANAIYALAL NATWARLAL PRABHAT COLONY, OPP. ATUL SHAH SOCIETY, WAGHODIA ROAD BARODA
Gujarat
390019
00001204280000001884
30.00 17-AUG-2015
HIMANSHU JAYANTILAL SHAH
JAYANTILAL RATANLAL SHAH
31/B PARUL SOCIETY WAGHODIA ROAD OUTSIDE PANIGATE BARODA
Gujarat
390019
0000IN30267933619535
102.00 17-AUG-2015
KAMINI RAJESH BHATT
RAJESH
E-17/18, SHREE VRAJ VATIKA SOC B/H PRABHAT SOC, OPP SHUKLA- NAGAR SOC,WAGHODIA ROAD BARODA
Gujarat
390019
00001301670000064034
102.00 17-AUG-2015
KIRITKUMAR DESAI
KANCHANLAL DESAI
B 5 DEVYANI NAGAR BESIDES NATRAJ NAGAR NALANDA BUS STAND VAGHODIA ROAD BARODA
Gujarat
390019
0000IN30133017690902
9.00 17-AUG-2015
First Name
Father/Husband First Name Address
MAHESH JAYANTILAL SHAH JAYANTILAL SHAH NARENDRA BHAILALBHAI PATEL
BHAILALBHAI D PATEL
NITIN SUNDARLAL PARIKH
SUNDARLAL PARIKH
PARESH MAKWANA
M I MAKWANA
RAJANIKANT BHOGILAL SHAH
BHOGILAL SHAH
RAJESH N BHATT
N BHATT
RAJESH RAMESHCHANDRA RAMESHCHANDRA BHAVSAR SAKARCHAND BHAVSAR RAVINDRA KUMAR SAROJ SABOO SHAH SUDHIR RASIKLAL
FARJANA VAHORA MANMOHAN NANDUBHAI PATEL DEEPAN PULIN MEHTA MEENA MAHESH SHARMA PRAJIT JAYANTKUMAR MEHTA MANISHA YADAV RAJU DAYARAM PATIL
State
PINCode
Folio Number of Securities
Gujarat
390019
0000IN30039410436589
42.00 17-AUG-2015
Gujarat
390019
0000IN30112715819668
3.00 17-AUG-2015
Gujarat
390019
00001301670000354259
3.00 17-AUG-2015
Gujarat
390019
0000IN30051312608472
45.00 17-AUG-2015
Gujarat
390019
0000IN30199110091447
102.00 17-AUG-2015
Gujarat
390019
00001301670000063119
102.00 17-AUG-2015
Gujarat
390019
0000IN30290240762123
15.00 17-AUG-2015
Gujarat
390019
0000IN30302850773743
24.00 17-AUG-2015
Gujarat
390019
0000IN30039411274086
42.00 17-AUG-2015
Gujarat
390019
0000IN30199110220307
15.00 17-AUG-2015
Gujarat
390020
0000IN30199110326067
12.00 17-AUG-2015
Gujarat
390020
0000000000C2M0000277
210.00 17-AUG-2015
Gujarat
390021
00001202290000359271
30.00 17-AUG-2015
Gujarat
390021
00001301670000416659
45.00 17-AUG-2015
Gujarat
390021
0000IN30199110279543
30.00 17-AUG-2015
Gujarat
390022
0000IN30177410687066
12.00 17-AUG-2015
C/217 ADINATH SOC B/H BRIGHT Gujarat SCHOOL VIP RD KARELIBAUG BARODA
390022
0000IN30075710664989
60.00 17-AUG-2015
A/23 ADHAR SOCIETY WAGHODIA ROAD NEAR NALANDA VADODARA A 3 MAYUR SOCIEYT VIBHAG 2 NEAR OLD BAPOD JAKAT NAKA VAGHODIA ROAD VADODARA 35 MADHAVNAGAR NEAR SAYAJIPURA PARK AJWA ROAD VADODARA A/8 SHREE HARI TOWNSHIP SAYAJIPARK AJWAROAD VADODARA GUJARAT 22, YAMUNA NAGAR SOCIETY WAGHODIA ROAD BARODA E-17-18 SHREE VRAJ VATIKA SOC. BEHIND PRABHAAT SOCIETY OPPSHUKLA NAGAR VADODARA D/26 MAHAVIR SOCIETY B/H DUDHESWAR AJWA ROAD VADODARA
BHAGYA LAKSHMI TOWNSHIP PHASE I F 92 AJWA ROAD KAMLANAGAR VADODARA GUJARAT F P NO 183 OPP 17 A VARSHA SOC OMPRAKASH SABOO AJWA ROAD VADODARA VALLABH VIHAR COMPLEX E/20, 1ST SHAH RASIKLAL FLOOR, NR. MAHAVIR HALL AJWA LALUBHAI ROAD BARODA C/210, SUBEDAR CHAMBERS OPP. ANISH A VAHORA POLICE LINE QUARTERS AKOTA BARODA 44/A TARANG SOCIETY PRODUCTIVITY NANDUBHAI ROAD VADODARA VIKRAM SOCIETY GOTRI ROAD PULIN MEHTA VADODARA C - 703, YASH COMPLEX, GOTRI ROAD, MAHESH BARODA B-5, KRISHNA TOWNSHIP NEAR VUDA JAYANTKUMAR JIVANLAL FLATS OPP. YASH COMPLEX, GOTRI MEHTA VADODARA 2205 SQUADRAN AIR FORCE STATION A K YADAV HARNI VADODARA SREE SADHU SHARAN PRASAD
DAYARAM PATIL
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
RAVAL SHARDUL HARISHBHAI
RAVAL HARISHBHAI KANTILAL
Gujarat
390022
0000IN30133017428103
60.00 17-AUG-2015
SONI USHABEN
NARENDRABHAI SONI
Gujarat
390022
0000IN30039415595742
75.00 17-AUG-2015
KETAN CHANDRAKANT KOTHARI
CHANDRAKANT
Gujarat
390023
00001202900000009683
60.00 17-AUG-2015
NARSIHBHAI KASIDAS PATEL
KASIDAS K PATEL
Gujarat
390023
0000IN30267932899573
60.00 17-AUG-2015
REEMA MAKATI
ASHISH MAKATI
Gujarat
390023
0000IN30051311900693
30.00 17-AUG-2015
VIPUL L THUMAR
LALJIBHAI RAMJIBHAI THUMAR
A/5 SOMNATHPARK OPP SAHYOG SOCIETY GORWA BARODA GUJARAT
Gujarat
390023
0000IN30051313026362
30.00 17-AUG-2015
VRUNDABEN G NAIK
GAURANG NAIK
4, MATRUKA SOCIETY OPP. VIDYAVIHAR SCHOOL SUBHANPURA BARODA
Gujarat
390023
0000IN30199110175134
42.00 17-AUG-2015
HARIVADANBHAI BHATT
DAYARAM PURI CHANDOD
Gujarat
391105
0000IN30039414207035
30.00 17-AUG-2015
MAHENDRABHAI CHINUBHAI JAIN
PANDIYA SHERI JAINWAGA DABHOI
Gujarat
391110
0000IN30199110355120
3.00 17-AUG-2015
Gujarat
391110
00001202740000034050
60.00 17-AUG-2015
Gujarat
391135
00001203210000013519
6.00 17-AUG-2015
Gujarat
391135
0000IN30281410093864
102.00 17-AUG-2015
Gujarat
391135
00001203210000044881
150.00 17-AUG-2015
Gujarat
391135
0000IN30281410093872
102.00 17-AUG-2015
Gujarat
391135
0000IN30133018988308
60.00 17-AUG-2015
Gujarat
391160
0000IN30039413075559
42.00 17-AUG-2015
Gujarat
391310
0000IN30039410981538
90.00 17-AUG-2015
Gujarat
391310
00001202900000011648
27.00 17-AUG-2015
Gujarat
391310
00001202900000011652
24.00 17-AUG-2015
GAURANGKUMAR HARIVADANBHAI BHATT AMISH MAHENDRABHAI JAIN ASLAMAHMAND YUSUFBHAI MASTER ANKURKUMAR ARUNBHAI DOSHI Bharatkumar Vallabhbhai Shah GURUMUKHLAL SHANTILAL PATEL Jayeshkumar Vallabhbhai Shah
YUSUFBHAI MASTER ARUNBHAI DOSHI NA SHANTILAL CHUNILAL PATEL NA
PARSOTTAMDAS M PANCHAL RENUKABEN MANOJKUMAR MANOJKUMAR SONI SUNDERLAL SONI MAHESH P PANCHAL
ASHOKKUMAR AMARATLAL AMRATLAL THAKKAR AVANI DHAVAL BHAI THAKKAR DHAVAL BHARAT BHAI THAKKAR
DHAVAL BHAI BHARAT BHAI
H 20 SUGAM PARK NO 2 HARNI ROAD BARODA A/02/102 SHREENIDHI FLATS HARNI ROAD VIJAY NAGAR BARODA 202, YOGI VANDAN, NEAR UPKAR SOC. ELLORA PARK, VADODARA B 302 MANGLAM FLATS BEFORE DAKSHA APPT BACK STREET OF VIDYAVIHAR SCHOOL SUBHANPURA VADODARA A/3 JAYA PARK B/H BHARUCHA HOSPITAL SUBHAN PURA VADODARA GUJARAT
JANTA NAGAR SOC., NEAR MAHUDI BHAGOL, DIST. BARODA DABHOI 57/ SOMNATH SOCIETY BODELI TA SANKHEDA DIST BARODA BODELI 28/29 Gita Nagar Society, Daliamill Compound Bodeli Gujarat,India AT GOVINDPURA PO TANDALJA DIST BARODA GOVINDPURA 28/29 Gita Nagar Society Daliamill Compound Bodeli, Gujarat,India NR GARBI CHOWK AT BODELI NANI BAZAR AT AND PO TA PAVI JETPUR DIST VADODARA JAGADAMBA TRADERS OPP VAKAL VIDYALAYA AT PO BAJWA TA DIST BARODA H.R.THAKKAR ESTATE, M.G.ROAD, P.O.BAJUVA, BAJUVA H.R.THAKKAR ESTATE M.G.ROAD, P.O. BAJUVA BAJUVA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
RITABEN DEVENDRABHAI PATEL
DEVENDRABHAI P PATEL
JAYESH RANCHHODBHAI UMARVADIA
RANCHHODBHAI LALBHAI 11/43, GUJARAT REFINERY TOWNSHIP UMARVADIA P. JAWAHARNAGAR VADODARA
DHANESH DIPAKBHAI KAPADIA
DIPAKBHAI KAPADIA
R A SWAROOP
R K ARJUN
BHARTIBEN P PATEL
PRAVINBHAI
A-7 AMBICA PARK BH VAKAL VIDYALAYA BAJWA BARODA
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Gujarat
391310
0000IN30177411708539
3.00 17-AUG-2015
Gujarat
391320
00001301870000033944
60.00 17-AUG-2015
Gujarat
391345
0000IN30018312701699
30.00 17-AUG-2015
Gujarat
391345
0000IN30112715514406
42.00 17-AUG-2015
Gujarat
391440
0000IN30039413755717
102.00 17-AUG-2015
Gujarat
391440
0000IN30039413860400
42.00 17-AUG-2015
BHUPATSINH MAHIJIBHAI MAHIJIBHAI PRABHAT SOLANKI SINH SOLANKI KETANKUMAR PRAVINBHAI PRAVINBHAI J SONI SONI
A 6 SHAKTI BANGLOW B/H PETROFILS BUS STOP GORWA UNDERA REFINERY ROAD BARODA C 360 SECTOR I IPCL TOWNSHIP PO PETROCHEMICAL TOWNSHIP BARODA BARODA NR GEB SUB STATION JAMBUSAR ROAD PADRA AT POST MAHUVAD TA PADRA OPP PRAJAPATI FALIA DIST VADODARA AT & PO-SAVLI DIST-VADODARA VADODARA
Gujarat
391770
00001301670000194556
45.00 17-AUG-2015
AHIR DAXABEN GUMANBHAI
AHIR GUMANBHAI MANABHAI
2846 AYODHAYA NAGAR HOUSING Gujarat BOARD LINK ROAD BHARUCH GUJARAT
392001
0000IN30039413456372
72.00 17-AUG-2015
AMBARISH GANGOPADHYAY
KAJOL KUMAR GANGOPADHYAY
FLAT NO 142 BLOCK NO 09 RIL SARYU APPT DAHEJ BY PASS ROAD BHARUCH Gujarat GUJARAT
392001
0000IN30302851044367
30.00 17-AUG-2015
ANKIT V MATHUR
VIJAYKUMAR MATHUR
BLOCK 15 1358 NARMADA APPT GHB NR MAMLATDAR OFFICE BHARUCH
Gujarat
392001
0000IN30290241073642
6.00 17-AUG-2015
BHADRESH PRAVINCHANDRA THAKAR
PRAVIN CHANDRA THAKAR
NAVA DERA SHUKLA SHERI BHARUCH
Gujarat
392001
00001201320000103880
42.00 17-AUG-2015
DEEPAK PATIL
VASANT PATIL
2251, AYODHYA NAGAR, LINK RD, BHARUCH
Gujarat
392001
0000IN30021412484249
42.00 17-AUG-2015
KANTILAL VASHRAMBHAI LUNAGARIA
VASHRAMBHAI 2 HARIKRISHNA SOCIETY BHARUCH KADAVABHAI LUNAGARIA BHARUCH
Gujarat
392001
00001202990004944893
3.00 17-AUG-2015
KISHOR SHANTILAL CHAUHAN
SHANTILAL CHAUHAN
Gujarat
392001
00001201130000078194
12.00 17-AUG-2015
MANOJKUMAR CHATURVEDI
TIKARAM CHATURVEDI
Gujarat
392001
0000IN30051314227952
117.00 17-AUG-2015
NAVIN R KAYASTHA
R T KAYASTHA
Gujarat
392001
00001201130000154070
3.00 17-AUG-2015
NIRALI M PANDYA
DINESHBHAI O SHAH
392001
0000IN30051314883808
30.00 17-AUG-2015
PATEL HEMABEN
RIKESHKUMAR PATEL
392001
0000IN30021411585053
15.00 17-AUG-2015
A-15, BUSSA CO-OP HSG SOC. LTD DAHEJ BYE PASS ROAD, BHARUCH A 32 RADHAKRISHNA SOCIETY OPP HARIHAR COMPLEX ZADESHWAR ROAD BHARUCH GUJARAT C-53, GANESH TOWNSHIP, BHARUCH
A 13 SANTKRUPA SOCIETY B/H SHIVAM SCHOOL ZADESHWAR ROAD BHARUCH Gujarat GUJARAT B 4 ASUTOSH 1 BHARUCH Gujarat
First Name
Father/Husband First Name Address
A-36 VEDANT SOCIETY LINK ROAD OPP HDFC BANK NR ARBUDANAGAR-2 BHARUCH 40 NANDELAV 2 NANDELAV BHARUCH PRAMESHBEN MEHTA AZADKUMAR MEHTA GUJARAT 26 PUNIT SOCIETY NEAR NEW CIVIL RONAK A PATEL ASHOKBHAI L PATEL HOSPITAL BHARUCH GUJARAT 172 SARYU APT DAHEJ BY PASS R SHIV KUMAR WADHWA BHAGWAN DAS WADHWA BHARUCH YAVARHUSAIN E 403, FIRDOS PARK TOWER ROAD SUGRA ISMAIL BOOTWALA PETIWALA BHARUCH NO. 776, MUKTI NAGAR, GHB LINK VAISHALI RAJEEV PATEL RAJEEV UPENDRA PATEL ROAD, BHARUCH, GUJARAT A 4 SHREE RANGKUTIR BUNGLOWS SATISHKUMAR RAMANBHAI RAMANBHAI PARMAR ZADESHWAR ROAD B/H JYOTINAGAR PARMAR BHARUCH 33 GAYATRI NAGAR NR GEB MAKTAMP SUDHIRCHANDRA SHAH R P SHAH BHARUCH PARMAR STREET ZADESHWAR JASHODABEN B SUTARIA BAKORBHAI SUTARIA BHARUCH PATEL NATVERBHAI SHANKERDAS
SHANKERDAS PATEL
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Gujarat
392001
0000IN30048411806907
30.00 17-AUG-2015
Gujarat
392001
0000IN30051315147507
72.00 17-AUG-2015
Gujarat
392001
0000IN30051315011298
12.00 17-AUG-2015
Gujarat
392001
0000IN30267931639283
102.00 17-AUG-2015
Gujarat
392001
0000IN30199110360625
15.00 17-AUG-2015
Gujarat
392001
0000IN30226910774629
30.00 17-AUG-2015
Gujarat
392002
0000IN30302850445708
6.00 17-AUG-2015
Gujarat
392002
0000IN30021412406002
12.00 17-AUG-2015
Gujarat
392011
0000IN30133019944415
45.00 17-AUG-2015
AMITKUMAR JESANGBHAI MOTAVAL
JESANGBHAI KHUSHALBHAI MOTAVAL
A17 CHITRAKUT SOC3 PO MAKTAMPUR BHARUCH
Gujarat
392012
0000IN30133018595770
42.00 17-AUG-2015
RAJESHKUMAR M MODI
MANEKLAL MODI
P 11 RADHA KRISHNA SOCY ROAD MAKTAMPUR BHARUCH
Gujarat
392012
0000IN30290240033220
75.00 17-AUG-2015
ALKESH NAGJIBHAI PATEL
NAGJIBHAI MAHIJIBHAI PATEL
STNO 36 QTR NO 15 GNFC TOWNSHIP Gujarat NARMADANAGAR BHARUCH BHARUCH
392015
00001204470001022999
75.00 17-AUG-2015
VIRANG MADHUSUDAN PATEL
MADHUSUDAN J PATEL
B-43 SHANTI PARK SOCIETY, GNFC Gujarat TOWNSHIP ROAD, BHARUCH, GUJARAT
392015
0000IN30226911432858
15.00 17-AUG-2015
Gujarat
392025
00001201130000067931
51.00 17-AUG-2015
Gujarat
392130
0000IN30267933514674
24.00 17-AUG-2015
Gujarat
392130
0000IN30051313045814
3.00 17-AUG-2015
Gujarat
392215
0000IN30302850780943
15.00 17-AUG-2015
Gujarat
393001
0000IN30051315387894
30.00 17-AUG-2015
Gujarat
393001
0000IN30133019668865
180.00 17-AUG-2015
VALLABHBHAI PRABHUBHAI PRABHUBHAI PATEL PATEL DOLLY BOHRA
RAJEEV BOHRA
NARAYANA PAI
ANANDA PAI
VIBHA K DAVE
KAMLESH DAVE
CHIRAG R MEHTA
RAJENDRA O MEHTA
DAMYANTIBEN MAHESHKUMAR GANDHI
MAHESHKUMAR GANDHI
VILL.- PADARIYA, TA.- BHARUCH, TA.VAGRA, DIST.- BHARUCH, BHARUCH D 7/5 BIRLA COPPER TOWNSHIP DAHEJ BHARUCH B/4 37 SARASWATI TOWNSHIP VAGRA DAHEJ BHARUCH GUJARAT C 140 URJA NAGAR NTPC TOWNSHIP ZANOR FLAT NO 15 JALARAM APPRT NR JAWAHAR BAG ANKLESHWAR GUJARAT RADHE PARK SOCIETY BUN.NO. 64/65 PIRAMAN ROAD ANKLESHWAR
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
GHEEWALA DHARMESH NAVINCHANDRA
GHEEWALA NAVINCHANDRA M
Gujarat
393001
0000IN30133019764484
180.00 17-AUG-2015
Gujarat
393001
0000IN30302852384037
90.00 17-AUG-2015
Gujarat
393001
0000IN30133019668806
591.00 17-AUG-2015
Gujarat
393001
0000IN30199110300201
36.00 17-AUG-2015
Gujarat
393001
0000IN30302852776684
90.00 17-AUG-2015
Gujarat
393001
0000IN30302853735183
15.00 17-AUG-2015
Gujarat
393001
0000IN30133019913895
3.00 17-AUG-2015
Gujarat
393001
0000IN30199110309472
30.00 17-AUG-2015
Gujarat
393001
00001203210000020032
3.00 17-AUG-2015
Gujarat
393001
0000IN30039413478787
102.00 17-AUG-2015
JASHVANTLAL GULABBHAI DESAI JAYSHILKUMAR MAHESHKUMAR GANDHI KAID MOIZBHAI VAKHARWALA KUSHKUMAR T SENGPORWALA MIMANSHAK D PATEL MODI PRAGNESH KAUSHIKKUMAR NILESHKUMAR RAMESHCHANDRA MODI NIRBHAY KUMAR PUNIT KUMAR CHOKSI PARASKUMAR JASHWANTLAL MODI
F / 4 SHALIMAR APP. NEAR TEACHER SOCIETY ANKLESHWAR NITYANAND HOSPITAL ONGC OFFICE GULABBHAI BHAGWANJI ROAD NR MAMLATDAR OFFICE DESAI ANKLESHWAR RADHE PARK SOCIETY BUN.NO. 64/65 MAHESH KUMAR GANDHI PIRAMAN ROAD ANKLESHWAR MULLAWAD ANKLESHWAR DIST. MOIZBHAI VAKHARWALA BHARUCH GANCHIWAD NEAR SHAK MARKET T M SENGPORWALA CHAUTA BAZAR ANKALESHWAR A 54 RAMNAGAR SOCIETY NR DHANSUKBHAI BORBHATA ROAD NR NIRANT NAGAR GUMANBHAI PATEL ANKALESHWAR NEAR SANTOSHI MATA TEMPLE MODI KAUSHIKKUMAR B OPP.SONI CLINIC ANDADI NAKA ANKLESHWAR RAMESHCHANDRA A-59, HARI DARSHAN SOC. DIVA ROAD CHIMANLAL MODI ANKLESHWAR PUNIT KUMAR B/27 BRIJ NAGAR STATION ROAD THOKARLAL CHOKSI ANKLESHWAR 30 GANGA JAMNA SOCIETY BEHIND JASHWANTLAL MODI GINWALA SHCOOL ANKLESHWAR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
PARULBEN MAHESHKUMAR MAHESHKUMAR GANDHI GANDHI
RADHE PARK SOCIETY BUN.NO.64/65 PIRAMAN ROAD ANKLESHWAR
Gujarat
393001
0000IN30133019668849
246.00 17-AUG-2015
PATEL HASHIM GULAMHUSAIN
9 HAPPY NAGAR AT AND PO PIRAMAN TA ANKLESHWAR DIST BHARUCH
Gujarat
393001
0000IN30039414206704
102.00 17-AUG-2015
Gujarat
393001
0000IN30051312313492
15.00 17-AUG-2015
Gujarat
393001
0000IN30088814251840
30.00 17-AUG-2015
Gujarat
393002
0000IN30048412280219
30.00 17-AUG-2015
Gujarat
393002
00001201320000081376
42.00 17-AUG-2015
Gujarat
393002
0000IN30051313036364
15.00 17-AUG-2015
Gujarat
393002
0000IN30199110454438
6.00 17-AUG-2015
Gujarat
393010
0000IN30009511274777
90.00 17-AUG-2015
Gujarat
393010
0000IN30112716233968
102.00 17-AUG-2015
RAMESHBHAI RAMABHAI PRAJAPATI RANJAN JAIN GODHASARA NITINKUMAR KANTILAL ILA BEN NARESHBHAI PUJARA
PATEL GULAMHUSAIN RAMABHAI RKJAIN KANTILAL NARESHBHAI PUJARA
KRISHNA GHANASHYAM MANDAL
GHANASHYAM BHUPATI DEY
NUTANBEN KIRANKUMAR DESAI Pradeepkumar Narayanbhai Tank
MANGUBHAI LALBHAI VASHI
RABINDRA NATH PANDEY
CHANDRIKA PANDEY
Narayanbhai Tank
AT VANSOLI TAL HANSOT DIST BHARUCH VANSOLI GUJARAT 9,NILKANTH SOCIETY ANKLESHWAR A 3/203 SHUBHLAXMI SOCIETY NEW COLONY G I D C ANKLESHWAR 102, HIRON SHOPPING GIDC, ANKLESHWAR B 3/202 SURYA KIRAN ENCLAVE KAPODRA ANKLESHWAR ANKALESHWAR GUJARAT RCL- 21/127, NR. UDAY COLONY NEW COLONY G.I.D.C ANKLESHWAR C/50 D G Nagar Gadkhol Patiya Ankleshwar Bharuch B 14 2 ONGC COLONY ANKLESHWAR DISTT BHARUCH
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
NILESHKUMAR RAMSANGBHAI PADHIYAR
R P PADHIYAR
Gujarat
393022
00001202990004261490
30.00 17-AUG-2015
393145
0000IN30133020197520
42.00 17-AUG-2015
393151
0000IN30199110137382
6.00 17-AUG-2015
394120
0000IN30034310805577
30.00 17-AUG-2015
394120
0000IN30048412052247
60.00 17-AUG-2015
394120
0000IN30097410556978
75.00 17-AUG-2015
394130
0000IN30042510139768
30.00 17-AUG-2015
394130
00001304140005133259
30.00 17-AUG-2015
394160
00001201070500014781
6.00 17-AUG-2015
394201
0000IN30125028172499
150.00 17-AUG-2015
394210
00001201320000543385
6.00 17-AUG-2015
394220
0000000000C2M0000269
144.00 17-AUG-2015
394230
0000IN30088814670155
36.00 17-AUG-2015
394245
0000IN30045011755833
30.00 17-AUG-2015
394270
0000IN30290243137082
225.00 17-AUG-2015
394305
0000IN30039414172825
42.00 17-AUG-2015
394325
0000IN30305210098768
3.00 17-AUG-2015
394326
00001204400000010553
15.00 17-AUG-2015
394327
00001201090001340392
6.00 17-AUG-2015
394330
00001201320000616611
30.00 17-AUG-2015
394340
00001201070500025048
30.00 17-AUG-2015
AJAYSINH GAJENDRASINH AMBALIA RANJITBHAI GOPALBHAI VASAVA
TA JAMBUSER BTAHMPOL PILUDRA
RAJPUT FALIA RAJPIPLA TA NANOD Gujarat DIST NARMADA RAJPIPLA 3-A-7, PO. KEVADIA COLONY TAL. GOPALBHAI N VASAVA Gujarat NANDOD DIST. NARMADA ANILKUMAR SAVAILAL BIRLA DHAM, BIRLA CELLULOSIC, GALIARA ILESH ANILKUMAR Gujarat GALIARA KHARACH, KOSAMBA. B 5 GSFC TOWNSHIP PO KHARACH VIA GEETA MITTAL JITENDRA MOHAN MITTAL Gujarat KOSAMBA (RS) DIST BHARUCH RAJANIKANT DAMODAR RANG KRUPA SOCIETY, BLOCK NO. 48, DAMODAR Gujarat DHANAK KIM. PATEL PIYUSHKUMAR AT - POST - SITHAN, TAL - OLPAD, DIST NA Gujarat NATVERBHAI SURAT. PATEL VIPULKUMAR AT AND PO UMRA TA OLPAD VIA SAYAN R D PATEL Gujarat RAJENDRA SURAT GANPATSINH NATHUSINH AT & PO- TARSADA BAR TAL-MANDVI NATHUSINH Gujarat MAHIDA MANDVI DILIP KUMAR ISWARLAL NA 33 ZOLO VESU SURAT, Maharashtra MODI BABULALJI MOHANLAL C/44 CHANDANVAN SOCIETY UDHNA MOHANLAL Gujarat SHAH SOUTH ZONE SURAT C/O B D SHAH D/32/18 B R C COLONY MADHU V SHAH VRAJALAL SHAH Gujarat UDHNA SURAT NAIK ANILKUMAR NEW STREET SURAT NAVSARI MAIN NAIK NANUBHAI B Gujarat NANUBHAI ROAD SACHIN DIST. SURAT AJAYKUMAR DHIRUBHAI AT AND PO ZERVAVRA TA MAHUVA DHIRUBHAI PATEL Gujarat PATEL DIST SURAT H2/1 NAND NIKETAN ESSAR STEEL SUBHAS CHANDRA MISRA GANESH MISRA Gujarat TOWNSHIP HAZIRA SURAT AT-TALODARA POST-CHALTHAN TADEVDHARA NILESH KUMAR RUPSINGH ANOPSINGH Gujarat PALSANA DIST SURAT AT AND PO-MANKNA TA-KAMREL SEHUL RAMANLAL PATEL RAMANLAL PATEL Gujarat SURAT HITESHKUMAR CHHAGANBHAI AT & PO - JOKHA, TAL - KAMREJ, DIST Gujarat CHHAGANBHAI PATEL TRIBHUVANDAS PATEL SURAT SURAT MANMANDIR COMPLEX, OPP-GARDEN GULABRAO KESHAVRAO KESHAVRAO PATIL VARELI,VARELI TA-PALSANA,DI-SURAT Gujarat PATIL SURAT BHARATBHAI PARBHUBHAI AT AND POST TIMBA TA KAMREJ PARBHUBHAI Gujarat PATEL BARDOLI C-5,ADHIKARI NIVAS, MADHI SUGAR RAVINDRA DUNDAPPA DUNDAPPA Gujarat FECTORI, PO-MADHI,TA-BARDOLI KATODI BARDOLI GAJENDRASINH AMBALIA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
NAIK JAYESH ARVINDBHAI
ARVINDBHAI MOHANLAL NAIK
Gujarat
394350
0000IN30051314213148
30.00 17-AUG-2015
Gujarat
394410
0000IN30051312921909
15.00 17-AUG-2015
Gujarat
394515
0000IN30042510075414
72.00 17-AUG-2015
Gujarat
394515
0000IN30267930004878
45.00 17-AUG-2015
Gujarat
394515
0000IN30018311152005
12.00 17-AUG-2015
Gujarat
394601
00001201070500012273
42.00 17-AUG-2015
Gujarat
394601
0000IN30015910213497
42.00 17-AUG-2015
Gujarat
394601
0000IN30021412386714
60.00 17-AUG-2015
Gujarat
394601
0000IN30133019808600
15.00 17-AUG-2015
Gujarat
394602
00001201860000120407
15.00 17-AUG-2015
Gujarat
394640
0000IN30133019092788
60.00 17-AUG-2015
2/142 MUSLIM STREET VYARA VYARA
Gujarat
394650
00001201070500031235
6.00 17-AUG-2015
KANPURA VYARA VYARA
Gujarat
394650
00001201070500016829
15.00 17-AUG-2015
Gujarat
394650
00001201130000095144
300.00 17-AUG-2015
Gujarat
394650
00001201070500015071
15.00 17-AUG-2015
Gujarat
394670
00001201070500011381
30.00 17-AUG-2015
Gujarat
394670
00001201070500012940
90.00 17-AUG-2015
Gujarat
394670
00001201070500017286
30.00 17-AUG-2015
Gujarat
394680
0000IN30015910411020
72.00 17-AUG-2015
Gujarat
394680
0000000000C2R0000245
84.00 17-AUG-2015
AT AND PO SARBHON TAL BARDOLI SURAT GUJARAT
GULAMMOHMED MEHMOOD MEHMOOD MOTAMIYA MANGROL TAL MANGROL PANDOR GULAMMOHMED PANDOR DIST SURAT GUJARAT JAGMOHAN SINGH SABHAPATHY K SHRUTI D VORA ARCHANA GURMITSINGH DADIALA DIPIKA KAMLESH PAREKH JAYESH MOHANBHAI MISTRY KAUSHIK R DHIMAR BHAVESH HASMUKHBHAI MISTRY PREETI V PRASAD AZIMMIYA MOHMADMIYA SHAIKH
G.M.BUNGLOW NO.2, KRIBHCO TOWNSHIP, POST - KRIBHCO NAGAR, DIST - SURAT. 842 KRIBHCO TOWNSHIP KRIBHCO KRISHNAN NAIR NAGAR SURAT GUJARAT 2056 HAEP TOWNSHIP KRIBHCO DHIMANT B VORA NAGAR SURAT SEVALAYA HOSPITAL SHANTINATH GURMITSINGH NAGAR BARDOLI 64 JANATA NAGAR SOCIETY NEAR NA JANATA SCHOOL BARDOLI GUJARAT KRANICA GENERAL STORS OPP MOHANBHAI MISTRY MAHILA MANDAL PRAKASH CINEMA ROAD BARDOLI BARDOLI 4 SWASHRAY SOCIETY BARDOLI RAMBHAI D DHIMAR ROAD BARDOLI BARDOLI VRUNDAVAN, DREAM BEAUTY HASMUKHBHAI T MISTRY PARLOUR, TEN ROAD, BARDOLI SURAT OLD STAFF QUARTER C.H.C VALOD VINAY KUMAR I PRASAD DIST SURAT SHGURDIT SINGH
MOHMADMIYA
DIPIKABEN DILIPBHAI SHAH DILIPBHAI RAMANBHAI K RATHOD
K RATHOD
SAIYED ZEAD A ATTAS RAJESH KISTURMAL SHARMA RAMESHBHAI KASTURMAL SHARMA RAVINDRABHAI GIRDHARILAL AGRAWAL DHANSUKHLAL CHHOTUBHAI BHAKTA RAMESHCHANDRA BHAGWANSINH THAKOR
A KISTURMAL KASTURMAL GIRDHARILAL CHHOTUBHAI N BHAKTA BHAGWANSINH G THAKOR
B/H ORIENTAL INSURANCE COMPANY SURTI BAZAR VYARA 2/72 MUSLIM STREET VYARA VYARA AT- SONARPADA TAL-SONGADH SONGADH AT-SONARPADA TAL-SONGADH FORT SONGADH JUNAGAM FORT SONGADH DISTSURAT SONGADH C/O 14 GEB COLONY UKAI FORT SUNGADMA SURAT. C/D 63 GEB COLONY AT & POST UKAI DIST SURAT GUJARAT
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
AJAY DOLATRAI VASHI
DOLATRAI VASHI
ASHABEN SEVANTILAL DOSHI
SEVANTILAL S DOSHI
BHATT RAJENDRAKUMAR INDUBHAI
N
PINCode
Folio Number of Securities
34 SEEMA RAW HOUSE OPP AGRICULTURE FARM GHOD DOD ROAD Gujarat SURAT GUJARAT
395001
0000IN30018313443975
60.00 17-AUG-2015
38 MAHADEVANAGAR SOCIETY MAJURA GATE SAGRAMPURA SURAT
Gujarat
395001
0000000000C2A0000172
90.00 17-AUG-2015
Gujarat
395001
0000IN30039414588668
75.00 17-AUG-2015
Gujarat
395001
0000IN30223610707422
3.00 17-AUG-2015
Gujarat
395001
0000IN30021410014974
72.00 17-AUG-2015
Gujarat
395001
0000IN30112715796790
30.00 17-AUG-2015
Gujarat
395001
0000IN30048411485623
300.00 17-AUG-2015
Gujarat
395001
0000000000C2S0000133
792.00 17-AUG-2015
Gujarat
395001
0000IN30039414122695
75.00 17-AUG-2015
Gujarat
395001
0000IN30045011175690
102.00 17-AUG-2015
Gujarat
395001
0000IN30051313230414
75.00 17-AUG-2015
Gujarat
395002
0000IN30133019366529
150.00 17-AUG-2015
Gujarat
395002
0000000000C2A0000306
168.00 17-AUG-2015
Gujarat
395002
0000IN30018312526737
60.00 17-AUG-2015
Gujarat
395003
0000IN30133019077900
39.00 17-AUG-2015
Gujarat
395003
0000IN30021412038122
54.00 17-AUG-2015
10/550, GIRDHAR MANDIR NO Gujarat KHANCHO, KHAPATIA CHAKLA, SURAT.
395003
0000IN30042510138144
120.00 17-AUG-2015
247 SHREEJI NAGARI UGAT BHESAN ROAD NEAR VARI GKIRU SURAT B/26 NARMAD NAGAR ATHWALINES DARSHAN M PATEL MANUBHAI PATEL SURAT SITI KANAIYA ESSARDAS 1/1150 DANGOR STREET NANPURA NA GAJWANI SURAT 7 C PRBHAVA PREETISHTHA COMPLEX MUKESH SHAH CHHOTALAL SHAH NEAR EXPERIMENTAL SCHOOL ATHWALINES SURAT 56 NANDANVAN SOCIETY GHODDOD NACHIKET B UPADHYAYA BHUPENDRA ROAD NR GREEN AVENUE SURAT 1428 HAWADIA CHAKLA AMBAJI ROAD S V VIMAWALA MOHANLAL NAGINDAS SURAT 3 A 2 SMITH KINNARY 3 A NAVSHARI SANGITA RAJESH MEHTA NA BAZAR SAGRAMPURA DHABUWALA GOLL SURAT GHANSYAMDAS 548 ASHOKA TOWER RING ROAD SHASHI RAMAKANT KASAT MOHANLALJI NAWAL SURAT 102 PRABHAT APT OPP KAPADIA URVI NISCHAL DIXIT NISCHAL DIXIT HELTH CLUB NEW CIVIL ROAD SURAT GUJARAT U.P. SILK MILLS PVT.LTD B-1228-29, AJIT KUMAR MALOO UTTAM CHAND JI MALOO KOHINOOR TEXTILE MARKET SALABATPURA RING ROAD E 1ST FLOOR KARTIK APPTT BEHIND AMBARAM HIRABHAI HIRABHAI HEMABHAI RAJESHRI CINEMA NAVSARI BAZAR PRAJAPATI SURAT 117 CHANDAN APARTMENT 2 NEAR CHETANKUMAR LAXMICHAND K SHAH CHILDREN HOSPITAL MAJURA GATE LAXMICHAND SHAH SURAT BHUPENDRABHAI AMRITLAL AMRITLAL ISHWARLAL . AMLIRAN PATHSHALAS STREET 1/768 GAJJAR GAJJAR AMBAJI ROAD SURAT 3 131 PARSI SHERI B S THE SURAT DHAVAL DIPAKKUMAR DIPAKKUMAR HIRACHAND PEOPLES CO OP BANK LTD NAVAPURA CHOKSI CHOKSI SURAT MINA SHANKARBHAI KAMBLE
SHANKARBHAI B KAMBLE
State
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
NARAYANPRASAD SONI
RAMNIVAS SONI
Gujarat
395003
0000IN30042510052818
42.00 17-AUG-2015
PARUL PATEL
VIKRAMBHAI PATEL
Gujarat
395003
0000IN30021411510794
30.00 17-AUG-2015
RASIKBHAI HIRABHAI PATEL
HIRABHAI PATEL
105, VAIBHAV CHAMBERS RUGHNATHPURA MAIN ROAD LAL Gujarat DARWAJA, OPP. NALIA STREET SURAT
395003
0000IN30042510034881
30.00 17-AUG-2015
Gujarat
395003
00001202890000232002
165.00 17-AUG-2015
Gujarat
395003
0000IN30042510075692
30.00 17-AUG-2015
Gujarat
395003
0000IN30051313317696
45.00 17-AUG-2015
7/4885, DELHIGATE DANGI SHERI-1 SURAT 6 1559 MAHIDHARPURA MANIYARA SHERI SURAT GUJARAT
5/1946, F.F. LIMDA SHERI, OPP. AMBABA GIRLS SCHOOL HARIPURA, SURAT SUNDEEP SURYVADAN SURYVADAN CHANDULAL 9/1233,LIMDA CHOWK CHANCHWA MEHTA MEHTA SHERI SURAT DHANESHBHAI SITARAM 6/2131 MAHIDHARPURA LIMBUSHERI VARUNKUMAR D JARIWALA JARIWALA SURAT GUJARAT SANJAY NATVARLAL SONI
NATVARLAL MAGANLAL SONI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
VIMLABEN CHABILDAS BAGADIA
CHABILDAS BAGADIA
304, CENTRE POINT OPP. MAHILA Gujarat VIDHYALAY SCHOOL GOPIPURA SURAT
395003
0000IN30199110370129
30.00 17-AUG-2015
ABHAYRAJ RAMPRASAD VISHWAKARMA
RAMPRASAD D VISHWAKARMA
64/TRIVENI SOC, VED ROAD, SURAT SURAT
Gujarat
395004
0000IN30088814467046
42.00 17-AUG-2015
BHARAT RASIKLAL SHAH
RASIKLAL N SHAH
202 CHANDANBALA APARTMENT BRAHMAN FALIA BEHIND KATARGAM BUS STAND KATARGAM SURAT
Gujarat
395004
0000IN30075711480743
51.00 17-AUG-2015
DAYA P PATEL
NA
SY NO-104 POLT-179 GR FL HARIDARSHAN H SOCIETY DABHOLI CHAR RASTA VED ROAD SURAT
Gujarat
395004
0000IN30036010513650
30.00 17-AUG-2015
MOHANBHAI NAGJIBHAI PATEL
NAGJIBHAI N PATEL
8 PRABHUNAGAR 2 VED ROAD SURAT Gujarat
395004
0000000000C2M0000151
882.00 17-AUG-2015
395004
0000IN30021411672576
3.00 17-AUG-2015
395005
0000IN30051310040948
42.00 17-AUG-2015
395005
0000IN30267931623540
3.00 17-AUG-2015
TEJAL MAHESHBHAI MALANKIYA DARJIBHAI DHANJIBHAI AGOLA VIRESH GOVINDBHAI CHAUHAN
PLOT NO 54 VISHAL SOC NEAR MAHESHBHAI MALANKIYA AROGAY KENDRA KATARGAM ROAD Gujarat SURAT GUJARAT 19 B GOPAL KRISHNA PALANPUR ROAD NA Gujarat RANDER ROAD SURAT 100 TIRUPATI SOCIETY B/H DINADAYAL GOVINDBHAI CHAUHAN Gujarat SOCIETY PALANPUR ROAD RANDER SURAT
HANSABEN KANTILAL RAMANI
KANTILAL BALUBHAI RAMANI
284, SHUBHLAXMI SOCIETY, NANA Gujarat VARACHHA, VARACHHA ROAD, SURAT.
395006
0000IN30042510116565
42.00 17-AUG-2015
HETAL B MASRANI
NA
B 101 ALANKAR COMPLEX B/H KAPODARA POLICE STATION SPINNING Gujarat MILL VARACHHA ROAD SURAT
395006
0000IN30267936722672
6.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
RAKESH BABUBHAI TALAVIYA
BABUBHAI TALAVIYA
26/BALAJI SOCIETY OPP TIRUPATI SOCIETY L. H. ROAD, SURAT
ARUNA SAXENA
Gujarat
395006
00001202890000181955
90.00 17-AUG-2015
RAJENDRA PRASAD SAXENA
FLAT NO. 305, SHIKAR RESIDENCY NEAR PIPLOD JAKAT NAKA, OPP.WHITE Gujarat HOUSE,VESU SURAT SURAT
395007
00001201210700005970
84.00 17-AUG-2015
ASHIKA MEHUL DHOKAI
MEHUL DHOKAI
7 MANAV RAVI DARSHAN SANKUL Gujarat BHATAR CROSS ROAD BHATAR SURAT
395007
0000IN30021411405056
75.00 17-AUG-2015
CHETANA B SHETH
NA
A803 DREAMWORLD RESI CANAL ROAD Gujarat JALARAM TEMPLE SURAT GUJARAT
395007
0000IN30018310196445
99.00 17-AUG-2015
HEMA GROVER
VARINDER GROVER
Gujarat
395007
0000IN30042510080218
60.00 17-AUG-2015
KRISHNA
RAM GANESH VISHWAKARMA
Gujarat
395007
0000IN30302852787070
84.00 17-AUG-2015
PAYAL RAJESH ARORA
RAJESH ARORA
Gujarat
395007
0000IN30061010777527
42.00 17-AUG-2015
POONAM GARG
SANDEEP KUMAR
Gujarat
395007
0000IN30267931304157
9.00 17-AUG-2015
SAJU POULOSE
PD POULOSE
Gujarat
395007
0000IN30042510061097
42.00 17-AUG-2015
SAMIRBHAI JAYANTBHAI CHOKSI
NA
Gujarat
395007
0000IN30226910966742
75.00 17-AUG-2015
SATISH KUMAR NATHANI
SATYANARAIAN PRASAD
Gujarat
395007
0000IN30021411423536
9.00 17-AUG-2015
VIKRAM SOMPRAKASH JUNEJA
SOMPRAKASH SAJJANRAM JUNEJA
502 PRITHVI APARTMENT NEAR MOHAN Gujarat PARK GHOD DOD ROAD SURAT
395007
0000IN30051311039913
42.00 17-AUG-2015
ANIL RAMNARAYAN KHANDELWAL
RAMNARAYAN KHANDELWAL
101 KRAMA BHUMI APPT PALANPUR NEHAR OPP DUTTATRAY NAGAR PALANPUR ROAD SURAT
Gujarat
395009
0000IN30302851710590
9.00 17-AUG-2015
ANKIT MAGANLAL DAVARIYA
MAGANLAL JASHAMATBHAI DAVARIYA
35/36/37-HARISH NAGAR, ADAJAN2,SURAT SITI SURAT
Gujarat
395009
00001202300000276827
15.00 17-AUG-2015
BHAVANABEN MAHESHBHAI MAHESHBHAI PARAKHIYA MOHANBHAI PARAKHIYA
33 SHIVA PARK ANAND MAHAL ROAD ADAJAN SURAT
Gujarat
395009
0000IN30103924423309
102.00 17-AUG-2015
DINESHCHANDRA JAMNADAS MODI
201, SANGATH APARTMENT, NEAR SNEH SANKUL WADI, OPP - CLASSIC POINT APARTMENT, ANAND MAHAL ROAD, ADAJAN, SURAT.
Gujarat
395009
0000IN30042510101227
15.00 17-AUG-2015
JAMNADAS MODI
U - 504, RELIANCE TOWNSHIP, PIPLOD, SURAT. 1302 MARS TOWER RAJHANS CAMPUS ADAJAN SURAT GUJARAT 20A BHAGAYALAKSHMI SOCIETY PIPLOD SURAT 903 A MEGHDHANUSH APTS M D PARK SARELAWADI GHODHDOD ROAD SURAT C/104, B/H - CHINA GATE - 2, NEW CITY LIGHT, ATHAN P.O. SURAT. 18,PANCHVATI SOCIETY, OPP SARGAM SHOPPING CENTER, PARLE POINT, SURAT B 606 ASHIRWAD PARK CITY LIGHT SURAT
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
DIPAKKUMAR KANCHANLAL 15-AD,PRITIY, KRISHNANAGAR SOC KANCHANLAL BODIWALA Gujarat BODIWALA ADAJAN PATIA, RANDER ROAD, SURAT
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
395009
00001204310000003669
60.00 17-AUG-2015
DIVYESH MANUBHAI PATEL
MANUBHAI MOHANBHAI PATEL
1 - YOGESHWAR PARK ADAJAN SURAT Gujarat SURAT
395009
00001203440000090139
30.00 17-AUG-2015
HEERA THAKUR
ARUNKUMAR THAKUR
A 805 AALISHAN ENCLAVE NR WARD Gujarat OFFICE HAZIRA ROAD ADAJAN SURAT
395009
0000IN30021411204341
60.00 17-AUG-2015
JOGANI PANKAJ GOVINDBHAI
GOVINDBHAI JOGANI
14, POOJA FALIA - 2, OPP. WATER TANK, ADAJAN ROAD, SURAT.
Gujarat
395009
0000IN30097410342587
51.00 17-AUG-2015
K R J LAKSHMI
HARISH KUMAR
NO 40, 1ST FLOOR ANKAAR SOCIETY BEHIND PIPARDIWALA SCHOOL RAMNAGAR RANDER ROAD,SURAT
Gujarat
395009
0000IN30061010763721
42.00 17-AUG-2015
KHYATI SMEHTA
SANDIP BMEHTA
A-303,SAGAR COMPLEX BHULKA BHAVAN'S GALI ADAJAN ROAD SURAT
Gujarat
395009
0000IN30042510087039
102.00 17-AUG-2015
MAHESHBHAI MOHANBHAI PARAKHIYA
MOHANBHAI GOVINDBHAI 33 SHIVA PARK ANAND MAHAL ROAD PARAKHIYA SURAT
Gujarat
395009
0000IN30103924423296
102.00 17-AUG-2015
NATVERSINH AMBALAL DASONDI
AMBALAL JESINGBHAI DASONDI
203 204 SUKH SAGAR APARTMENT B/H Gujarat SHREE RAM PETROLPUMP ANAND MAHAL ROAD SURAT
395009
0000IN30039410602941
72.00 17-AUG-2015
PRADIP N MEHTA
NAGINDAS MEHTA
29/30 HETAL NAGAR SOCIETY RANDER Gujarat ROAD OPP. NAVNIRMAN PRESS SURAT
395009
0000IN30133018500415
120.00 17-AUG-2015
RAJAL CHANDIWALA
ANESH CHANDIWALA
F 103 RUTVAN COMPLEX CHATRAPTI SHIVAJI ROAD NR SAHAT SUPER STORE ADAJAN SURAT GUJARAT
Gujarat
395009
0000IN30021411907372
12.00 17-AUG-2015
VENKATRAMAN GANESAN IYER
GANESAN
B-203, SILVER SPRING APARTMENT OPP. SHRIRAM PETROL PUMP, ANAND Gujarat MAHAL ROAD, ADAJAN, SURAT
395009
00001302340000072736
60.00 17-AUG-2015
GANGADHAR LEASE FINANCE PVT LTD
NA
Gujarat
395010
0000IN30259910052846
312.00 17-AUG-2015
KISHOR SONEGARA
KANTILALJI
Gujarat
395010
00001201090000309622
180.00 17-AUG-2015
111, ABHINANDAN COMPLEX POONA KUMBHERIA ROAD MAGOB DISTRICT SURAT A-48 SVASTIKA SOCIETY DIV-1 BESIDE TRIKAMNAGAR, ROAD-2 KARANJ, SURAT SURAT
SULOCHANA MAHAVIRPRASAD MAHAVIRPRASAD SHARMA SHARMA
101-VRINDAVAN COMPLEX NR. JAIN NAGAR DUMBHAL SURAT
Gujarat
395010
0000IN30305210139708
6.00 17-AUG-2015
SURESHBHAI L KOTADIA
B/4 NAVJIVAN SOC NR BOMBAY MARKET L H ROAD SURAT
Gujarat
395010
0000IN30075711071913
102.00 17-AUG-2015
LALLUBHAI
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
TEJAS BHUPENDRABHAI CHAUHAN
BHUPENDRABHAI T CHAUHAN
32-URMI SOCIETY VARACHHA ROAD SURAT
Gujarat
395010
0000IN30238120065307
15.00 17-AUG-2015
ANIL S PANCHAL
SHANKERBHAI PANCHAL
C 102 PARSHWANATH COMPLEX 1 Gujarat KOCHAR FALIA VALSAD PARDI VALSAD
396001
0000IN30290243608253
51.00 17-AUG-2015
Gujarat
396001
0000IN30015910614619
15.00 17-AUG-2015
Gujarat
396001
0000IN30048412466543
6.00 17-AUG-2015
Gujarat
396001
0000IN30048412322768
30.00 17-AUG-2015
Gujarat
396001
0000IN30015910347520
90.00 17-AUG-2015
Gujarat
396001
0000IN30267932430323
30.00 17-AUG-2015
Gujarat
396001
0000IN30015910344383
102.00 17-AUG-2015
Gujarat
396001
0000IN30048412348683
30.00 17-AUG-2015
Gujarat
396001
0000IN30302852720180
24.00 17-AUG-2015
Gujarat
396001
0000IN30290242199603
15.00 17-AUG-2015
Gujarat
396001
0000IN30048412874538
102.00 17-AUG-2015
Gujarat
396001
0000IN30015910465412
42.00 17-AUG-2015
Gujarat
396001
0000IN30302850409510
30.00 17-AUG-2015
Gujarat
396001
0000IN30048412641390
300.00 17-AUG-2015
Gujarat
396001
0000IN30015910554335
102.00 17-AUG-2015
Gujarat
396001
0000IN30018313081395
60.00 17-AUG-2015
Gujarat
396001
0000IN30015910458873
30.00 17-AUG-2015
Gujarat
396001
0000IN30302850401906
6.00 17-AUG-2015
CHIRAG RAMESHBHAI DESAI DESAI SANGITABEN BHARATKUMAR
RAMESHBHAI DESAI BHARATBHAI DESAI
HASMUKHLAL B TANDEL
BHAGVANBHAI TANDEL
JAWAHAR C MEHTA
CHHOTALAL MEHTA
JIGAR SURESHBHAI DESAI
RATILAL DESAI
KANCHAN SHYAMBHAI DEVLANI KANTILAL CHHIBUBHAI PATEL
SHYAMBHAI KEVALRAM DEVLANI
MADHURI RAJENDRA JANI
RAJENDRA JANI
CHHIBUBHAI PATEL
MANJUNATH ARVINDANATH M H ARAVINDANATH MOHANBHAI BHIKHABHAI PATEL
BHIKHABHAI MERVANBHAI PATEL
NILAY B DESAI
BAPUBHAI DESAI
PRASHANT NATVARSINH DESAI PUSHPA PRANJIVANDAS DANI
NATVARSINH DESAI MOHANLAL MEHTA
RAJESH AMRATLAL MISTRY AMRATLAL MISTRY RAJESHKUMAR MANUBHAI PATEL
NA
RAKESHKUMAR BHAGAT
NATWARLAL BHAGAT
SANDIP JERAMBHAI PATEL JERAMBHAI PATEL
102/B, ABHILASHA APARTMENT HALAR ROAD VALSAD. UGAMNA JALIA VALSAD ABRAMA VALSAD KOSAMBA PARDHI FALIYA MOTA GAM KOSAMBS VALSAD B 305/306, DAYASAGAR APARTMENT DIXIT STREET VALSAD KHADKI BHAGDA DESAI STREET VALSAD PARIMAL SHAHYOG NAGAR TITHAL RAOD VALSAD. VASHIER POST PANNERA PARDI NEAR RALWAY STATION VALSAD AT/POST VALSAD 301 SANGITA APTS 1ST FLOOR KHANOUJI TEKRA VALSAD 402 BHUMI APT NANI METHWAD VALSAD 21, SONANAGAR DHARAMPUR ROAD ABRAMA VALSAD MADHUBAN APT 5 GURUKRUPA SOCIETY TITHAL ROAD VALSAD. PLOT NO 2/A F ROAD OPP WATER TANK PALI HILL 3 VALSAD PLOT NO 51, NANDANVAN SOC RAJAN NAGAR ABRAMA VALSAD B/1, ABHILASHA PARTMENT HALAR CROSS ROAD BEHIND DOCTOR HOUSE VALSAD. 19 SAIBABA PARK CIVIL ROAD B H SOLANKI MARBLE VALSAD VAJIFDAR STREET HALAR ROAD VALSAD. PLOT NO 35 DPO ROAD B/H RPF OPP T V RELAY KENDRA VALSAD
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
SAROJBEN MAGANLAL PAREKH
MAGANLAL PAREKH
DHANLAXMI APT, VALSAD
Gujarat
396001
00001201320000061349
12.00 17-AUG-2015
SARYU VADILAL SHAH
VADILAL MAGANLAL SHAH
B/201 SWETAMBER SOCIETY RAMWADI Gujarat VALSAD GUJARAT
396001
0000IN30048412846656
30.00 17-AUG-2015
First Name
Father/Husband First Name Address
SITA R DEVLANI
RAMKUMAR DEVLANI
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Gujarat
396001
0000IN30302850311787
102.00 17-AUG-2015
Gujarat
396001
0000IN30048412369229
6.00 17-AUG-2015
Gujarat
396001
0000IN30267933143076
126.00 17-AUG-2015
Gujarat
396020
0000IN30302852363916
15.00 17-AUG-2015
Gujarat
396020
0000IN30267932454259
3.00 17-AUG-2015
I K DHIMMAR
PARIMAL SAHYOG NAGAR TITHAL CROSS LANE VALSAD FLAT NO 26 NEAR RAILWAY FATAK VASHIYAR VALSAD SEGVI SUTHAR FALIA TITHAL ROAD BULSAR GAYATRI NAGAR DIVED NR ATUL RAIWAY STATION PO ATUL VALSAD MAHYAVANSHI MOHOLLOW VIA ATUL MEH VALSAD G 3/65 ATIC COLONY ATUL VALSAD
Gujarat
396020
0000IN30302852069984
45.00 17-AUG-2015
T G PADMAVATHY
T R GOPI KANNAN
D 5 DOWN COLONY ATUL DIST VALSAD Gujarat
396020
0000IN30048410943637
6.00 17-AUG-2015
RAJESHKUMAR I TAMBOLI
ISHWARLAL MANILAL TAMBOLI
Gujarat
396035
0000IN30302851104403
30.00 17-AUG-2015
CHITTURI NARASIMHA MURTY
CH VEERRAJU MURTY
Gujarat
396105
0000IN30060110264244
42.00 17-AUG-2015
GUNJESH HARSHADRAT OZA
HARSHADRAT OZA
Gujarat
396105
00001203210000010385
6.00 17-AUG-2015
Gujarat
396105
0000IN30290242827224
12.00 17-AUG-2015
Gujarat
396105
00001203210000001655
150.00 17-AUG-2015
Gujarat
396125
0000IN30048411761519
72.00 17-AUG-2015
Gujarat
396125
00001201320000374325
6.00 17-AUG-2015
Gujarat
396125
0000IN30302851357654
60.00 17-AUG-2015
SUMANBHAI RAMUBHAI PATEL TARUN MOHANBHAI MISTRY DEVENDRA JANKIRAM PATIL JATIN BALUBHAI SOMAWALA KASHMIRA VIJAY KEVAT
RAMUBHAI PATEL MOHANBHAI M MISTRY JANKIRAM PATIL BALUBHAI SOMAWALA
CHAMPAKLAL GANPATRAM SONI
21 JAMNANAGAR SOCIETY KHERGAM ROAD GHADOI FATAK GUNDLAV VALSAD 308 SHRI HARI HOUSING SOCIETY AT KARAMBELI OPP RAILWAY STATION TA UMARGAM DIST VALSAD 306, POONAM CO-OP HOUSING SOC, OPP JAIN TEMPLE POST OFFICE BHILAD BHILAD AT PO VALWADA VIA BHILAD KARAMBELI STATION UMBERGAM AT DAHELI POST BHILAD DIST VALSAD VALSAD AT RABDI PO PANCHLAI TA PARDI, DIST VALSAD STATE GUJARAT AT JUNA VALSAD ROAD CHIKHLI VALSAD LAD STREET DAMNI ZAMPA AT PO KILLA PARDI VALSAD
MOJUDDIN
SAIYED STREET KILLA PARDI VALSAD
Gujarat
396125
00001201060000938850
15.00 17-AUG-2015
SAMIR P AMIN
PRABHUDAS AMIN
VANTA STREET KILLA PARDI VALSAD
Gujarat
396125
0000IN30290243750138
900.00 17-AUG-2015
SHRIKANT MOHANLAL DALWADI
MOHANLAL DALWADI
Gujarat
396125
0000IN30290240913100
90.00 17-AUG-2015
GOPALPRASAD RADHESHYAM SHARMA
RADHESHYAM SHARMA
Gujarat
396150
0000IN30267933479420
6.00 17-AUG-2015
VINOD M CHOOPARTH
M
Gujarat
396165
00001201320000616683
15.00 17-AUG-2015
RAJNIKANT NATWARLAL PAREKH SIVADASAN DHARMAN VAKKAYIL ASHOKKUMAR JAYSINH JADAV BHIKHUBHAI NAROTTAMBHAI LAD MAHENDRAKUMAR CHAMPAKLAL SONI MOINUDDIN MOJUDDIN SAIYED
NATVARLAL MAGANLAL PAREKH DHARMAN JAYSINH JADAV NAROTTAMBHAI
MATRU SMURTI JALARAM NAGAR SWADHYAYA MANDAL ROAD KILLA PARDI VALSAD OPP GOPAL RICE MILL UDWA ROAD SANJAN TAL UMARGAM VALSAD 3/306 INDRAPRASTH STN SOLSUMBA UMBERGAON ROAD VALSAD
First Name
Father/Husband First Name Address
KIRAN B VASHI
BALUBHAI
GHANSHYAM KANTILAL SOLANKI JAGDISHCHANDRA UTTAMCHAND SHAH
KANTILAL
PINCode
Folio Number of Securities
396171
00001201320000009594
30.00 17-AUG-2015
396191
00001203320001173790
15.00 17-AUG-2015
Gujarat
396191
00001204470001325025
9.00 17-AUG-2015
Gujarat
396191
00001203210000001602
3.00 17-AUG-2015
Gujarat
396191
0000IN30048412912864
3.00 17-AUG-2015
Gujarat
396191
0000IN30015910528747
102.00 17-AUG-2015
Gujarat
396191
0000IN30015910499308
102.00 17-AUG-2015
Gujarat
396191
0000IN30302853096719
30.00 17-AUG-2015
306 JALARAM COMPLEX NR DCB BANK Gujarat CHAR RASTA SILVASSA ROAD VAPI
396191
0000IN30302851248876
30.00 17-AUG-2015
Gujarat
396191
00001201320000715623
30.00 17-AUG-2015
Gujarat
396191
00001202470000154992
30.00 17-AUG-2015
Gujarat
396191
0000IN30015910525628
42.00 17-AUG-2015
Gujarat
396191
0000IN30051315701609
30.00 17-AUG-2015
Gujarat
396191
00001201090001684363
6.00 17-AUG-2015
Gujarat
396191
0000IN30021412100961
105.00 17-AUG-2015
Gujarat
396191
0000IN30015910450545
30.00 17-AUG-2015
Gujarat
396195
0000IN30021412239575
6.00 17-AUG-2015
Gujarat
396195
0000IN30015910177483
150.00 17-AUG-2015
Gujarat
396195
0000IN30267933755397
120.00 17-AUG-2015
Gujarat
396195
0000IN30267933184663
42.00 17-AUG-2015
NEXT TO G.I.D.C. POST OFFICE, G.I.D.C. Gujarat COLONY, UMBERGAON ROAD, UMBERGAON A 203 DARSHAN APT BHAGYODAYA Gujarat SOCIETY CHALA VAPI
UTTAMCHAND DEVCHAND 11/5 KABRASTAN VAPI VAPI VAPI SHAH VIRTI SNEH PARK ALKAPURI SOCIETY JAYMIC HARSHAD SHAH HARSHAD S SHAH VAPI KISHORI KALASHDEV KALASHDEV MAHAVIR 864 PEERMORA DUNGRA COLONY SINGH SINGH ROAD DUNGRAGAM VAPI, GUJARAT BAJRANG LAL A/205 SATYAM CHS MORARJI CIRCLE KRISHANLAL UPADHAYAYA UPADHAYAYA GIDC VAPI NIRANJANABEN C/O. AMEE MEDICAL STORES BAZAR JAYESHKUMAR JAYESHKUMAR RANA ROAD VAPI. NITIN BHAGWANDAS ELECTROMECHEM 316 JALARAM NA PARMAR COMPLEX SILVASSA ROAD VAPI NITIN CHOVATIA PRANAV MAHENDRABHAI PATEL PUSHPABEN TANSUKHRAI NAIK RAJESH NARENDRABHAI JANI
NA
LG/6 MOHIT TOWERS AT POST CHALA VAPI TANSUKHRAI DHIRUBHAI A 1/204, RAJMOTI COMPLEX, NAIK CHHRWADA ROAD, VAPI VAPI NARENDRABHAI 106, ILORA SOCIETY NEAR RAILWAY RAVISHANKAR JANI UNDER BRIDGE VAPI. 329 1 MAHALAXMI NAGARA CHALA RAMESH PATEL V PATEL CHALA TAL PARADI DIST BULASR VIRTI PLOT NO 10 ALKAPURI SOCIETY SHAH SHEFALI HARSHAD HARSHAD SEVTILAL SHAH VAPI SHASHIKANT SHANKARRAO 1 S FLOOR 104 EKTA TOWER NR SHANKARRAO POKALE POKALE ASOPALAV SOC VAPI TANSUKHRAI DHIRUBHAI DHIRUBHAI GULABBHAI A-1/204, RAJMOTI COMPLEX NAIK NAIK CHARWADA ROAD VAPI. 137 PANCHRATNA COMPLEX GIDC ADITYAKUMAR TOSNIWAL NA CHAR RASTA VAPI A/201, RAJMANDIR CO OP HSG SOC ASHA JOSE THOMAS NA NEAR AMBA MATA MANDIR KOPARLI ROAD GUNJAN ,VAPI, GUJARAT 425 URMIKUNJ SOCIETY GUNJAN JASUMATI LALJIBHAI PATEL LALJIBHAI PATEL CINEMA ROAD VAPI GAJENDRA MANILAL MONIK GAJENDRA PARMAR L J G 1 36/350 G I D C VAPI VALSAD PARMAR MAHENDRABHAI
State
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
NAVINBHAI S MISTRY
NA
PARESH BALUBHAI DESAI
BALUBHAI DESAI
PATEL SANKALCHAND
PATEL JIVABHAI
SEEMA GHANSHAM CHOUDHARI
GHANSHAM U CHOUDHARY
SURESH LALCHAND YADAV NA URVISHKUMAR A PATEL
A B PATEL
YADAV AWADHESH MANNIRAM
NA
State
PINCode
Folio Number of Securities
Gujarat
396195
0000IN30302853521526
33.00 17-AUG-2015
Gujarat
396195
0000IN30267933626848
90.00 17-AUG-2015
Gujarat
396195
0000IN30060110199348
102.00 17-AUG-2015
Gujarat
396195
00001202470000180119
6.00 17-AUG-2015
Gujarat
396195
0000IN30302850590990
12.00 17-AUG-2015
Gujarat
396195
00001304140005254734
75.00 17-AUG-2015
G 6, SULEMAN MANJIL OPP ROZI PARK Gujarat KARISTAN ROAD VAPI DIST VALSAD
396195
0000IN30048411585077
102.00 17-AUG-2015
302 RAJPATH COMPLEX GOKUL VIHAR TOWNSHEEP NEAR N H 08 VAPI VALSAD DESAIWAD DUBGRA TAL-PARDI 5 BHAVANI APT,NEAR MORARJI CIRCLE GIDC VAPI C/O SNAJAY CHOUDHARI NEW C TYPE 23/376, GIDC VAPI PLOT NO 232/233 OPP VISHNU CHEMICAL IIIRD PHASE RD NEAR BADAKMORA GIDC VAPI AT HOUSING SECTOR P NO 134 GIDC DIST VALSAD VAPI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
GEETABEN RAJESHKUMAR RAJESHKUMAR 103 ACCORD APT DILIP NAGAR NANI CHANDRANA SURYAKANT CHANDRANA DAMAN
Daman and Diu
396210
0000IN30267932735582
24.00 17-AUG-2015
KETAN AMRATLAL PANCHAL
AMRATLAL
Daman and Diu
396210
00001304250000001076
30.00 17-AUG-2015
SARDA PANDEY
MANISHANKAR PANDEY
Daman and Diu
396210
0000IN30267930400323
15.00 17-AUG-2015
VISHAL BAKULCHANDRA DESAI
BAKULCHANDRA DESAI
Daman and Diu
396210
0000IN30048412250666
150.00 17-AUG-2015
KALPESHKUMAR R RAVAL
RAMESHCHANDRA T RAVAL
Gujarat
396230
00001204470003289605
30.00 17-AUG-2015
Gujarat
396230
0000IN30177410858626
9.00 17-AUG-2015
Gujarat
396230
0000IN30302854085498
9.00 17-AUG-2015
Gujarat
396230
0000IN30302854031926
765.00 17-AUG-2015
Gujarat
396230
0000IN30281410318807
15.00 17-AUG-2015
Gujarat
396230
0000IN30302851941693
105.00 17-AUG-2015
DATTA KRUPA BHURAWADI B/H HIGH SCHOOL AT PO - DHAMDACHHA VIA - Gujarat AMALSAD DIST- NAVSARI
396310
0000IN30112715281058
60.00 17-AUG-2015
PANKAJ OMPRAKASH CHAUHAN RAJESH ANANT KINI SANDEEP KUMAR AGARWAL Sudhansu Sekhar Nayak VIJAYAKUMAR SHANKAR DHANGE
1/192, KANSARWAD, NANI DAMAN, DAMAN 1304/3 DUNETHA, OPP NAVYODYA VIDYALAYA, NANI DAMAN GUJARAT RISHI PACKERS LTD ZARI CAUSEWAY ROAD KACHIGAM DAMAN
H-4 PRAMUKH VATIKA BAVISA FALIYA ROAD KILWANI NAKA SILVAASA SILVASSA FLAT NO 302 BUILDING Q SRV NO O P CHAUHAN 335/2/2/2 AND OTHERS PRAMUKH VIHAR-5 ULTAN FALIA SILVASSA D 5 PHASE 4 PRAMUKH VIHAR NAROLI ANANT BHAGWANTH KINI ROAD SILVASSA ALOK IND PVT LTD KHANVEL ROAD AT RAMAVTAR CHAUDHARY AND POST RAKHOLI SILVASSA E/203 Shree Padmavati Vihar Sayli Sekhar B Nayak Silvassa B/6 POOJA VIEW FLATS NR NATIONAL NA ASSURANCE CO LTD AMLI ROAD AMLI SILVASSA
BHARATKUMAR DAHYABHAI NA DESAI
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
MEHUL KUMAR JITENDRABHAI MEHTA
JITENDRABHAI MEHTA
Gujarat
396310
0000IN30045012041650
60.00 17-AUG-2015
Gujarat
396310
0000IN30018311147835
12.00 17-AUG-2015
Gujarat
396310
00001204400000004351
60.00 17-AUG-2015
Gujarat
396310
00001204400000007897
30.00 17-AUG-2015
Gujarat
396310
00001202890000230442
9.00 17-AUG-2015
Gujarat
396321
00001202890000138738
3.00 17-AUG-2015
Gujarat
396321
00001204400000013096
45.00 17-AUG-2015
Gujarat
396321
00001201090000336120
30.00 17-AUG-2015
Gujarat
396360
0000IN30199110097468
15.00 17-AUG-2015
PATEL MAHOLLO AT AND POST AJARAI Gujarat TAL. GANDEVI DIST. NAVSARI
396360
0000IN30199110169636
30.00 17-AUG-2015
18- A AMBESH SADAN SATYAM NAGAR Gujarat SOC. KABILPORE NAVSARI
396424
00001202890000374158
6.00 17-AUG-2015
AMBELAL 201, ADINATH APARTMENT OPP. JIVAN Gujarat RANCHHODBHAI GANDHI STONE KABIL PORE NAVSARI
396424
00001202890000261821
6.00 17-AUG-2015
Gujarat
396430
00001204470002125831
15.00 17-AUG-2015
Gujarat
396433
0000IN30133018575933
600.00 17-AUG-2015
Gujarat
396436
0000IN30267930296317
90.00 17-AUG-2015
Gujarat
396436
0000IN30051313344953
30.00 17-AUG-2015
Gujarat
396445
00001203790000008637
75.00 17-AUG-2015
Gujarat
396445
0000IN30045011912272
42.00 17-AUG-2015
HANUMAN STREET PO AMALSAD OPPLIBRARY TA-GANDEVI GUJARAT AT POST DHAMDACHHA MEHTA RAMILABEN NARANBHAI NARANBHAI PATEL STREET VIJAV AMALSAD DIST PATEL NAVSARI GUJARAT STATE SUDHIRKUMAR NANI KAROD, TAL - JALALPORE, DIST BHIKHU DULLABH PATEL BHIKHUBHAI PATEL NAVSARI, NAVSARI 1266, BAJAR VISTAR, SURIBUJARANGVIPULKUMAR DAHYABHAI DAHYA SOMA PATEL 5, TAL-GANDEVI, DIST-NAVSARI, PATEL AMALSAD VIVEKANAND VISHNU KRUPA BUILDING JAIN MAHESHCHANDRA PATEL MAHESHCHANDRA PATEL STREET, ST. ROAD AMALSAD 301, ABHISHEK CO-OP HOUSING JYOTI MANISHKUMAR SHAH MANISHKUMAR SHAH SOCIETY SOMNATH ROAD BILIMORA UTTAMBHAI BHIKHUBHAI BHIKHUBHAI BABARBHAI LAXMI FALIA, DEVSAR, BILIMORA PATEL PATEL B/7,8 VRUNDAVAN SOCIETY, CONVENT AMIRBEG RASULBEG ZAKIRBEG AMIRBEG MIRZA ROAD, B/H SAIBABA COMPLEX MIRZA BILIMORA BANSILAL RAMCHANDRA RAMCHANDRA LIBRARY STREET GANDEVI DISTKANSARA GHELABHAI KANSARA VALSAD PARESHBHAI MAHENDRABHAI NAIK
MAHENDRABHAI KHANDUBHAI NAIK
BHAVNA ANILKUMAR SHAH ANILKUMAR P SHAH RAMESHCHANDRA AMBELAL GANDHI HITESHKUMAR THAKORBHAI AHIR SANT RAM MAURYA HARISHBHAI MAGANBHAI BARAD HITESHKUMAR S PATEL AKEEL ANISH SAIYED ARVIND THAKARSHIBHAI DUNGANI
619 AHIRWAD ENDHAL-2 ENDHAL-2 THAKORBHAI PARAGBHAI ENDHAL TA GANDEVI DIS NAVSARI AHIR NAVSARI NAVSARI RAGHUNATH PRASAD C\O BANK OF BARODA 5, COMPANY MAURYA BAGH DEWA ROAD, BARABANKI AT POST MAROLI GAM VIA MAROLI MAGANBHAI BARAD BAZAR TA JALALPORE NAVSARI GUJARAT SHANTI SADAN CHHINAM ROAD AT PO SHANTILAL B PATEL MAROLI BAZAR TA JALALPORE NAVSARI GUJARAT G-21 AASHIANA HIRAL SOCIETY ANISH SAIYED CHANDANVAN NAVSARI NAVSARI THAKARSHIBHAI B 605, LAXMINARAYAN APARTMENT DUNGANI ASHA NAGAR NAVSARI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
BHARTIBEN MAFATLAL SHAH DIPAKBHAI MAFATLAL MEHTA
Father/Husband First Name Address
MAFATLAL D SHAH MAFATLAL GAGALDAS MEHTA
MUKTI OPP JAIN DERASAR NAGTALAWADI NAVSARI 401 - PADMAVATI APARTMENT, SANDHKUWA NAVSARI
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Gujarat
396445
0000IN30154918600102
225.00 17-AUG-2015
Gujarat
396445
00001202350000114517
15.00 17-AUG-2015
DR ARTI DINESHBHAI PAREKH
DINESHBHAI PAREKH
504 RAJ RESIDENCY B/H MAHENDRA BROS AASHA NAGAR NAVSARI
Gujarat
396445
0000IN30267931934522
15.00 17-AUG-2015
HARISH MOHANLAL RANA
MOHANLAL RANA
ROOM NO. 201 ARDESAR APARTMENT Gujarat MARIYAMPURA NAVSARI
396445
0000IN30133018302171
42.00 17-AUG-2015
HITAL RAMESHCHANDRA SAVANI JAGDISH I DESAI
RAMESHCHANDRA SAVANI ISHVARLAL DESAI
110 ASHA NAGAR NAVSARI
Gujarat
396445
0000IN30267933205600
60.00 17-AUG-2015
Gujarat
396445
0000IN30199110333412
60.00 17-AUG-2015
Gujarat
396445
0000IN30290242771627
30.00 17-AUG-2015
Gujarat
396445
0000IN30267932946123
102.00 17-AUG-2015
Gujarat
396445
0000IN30302853111393
3.00 17-AUG-2015
Gujarat
396445
00001203320000111140
6.00 17-AUG-2015
JAGRUTI P NAIK JANAKRAI ISHVERLAL DESAI KAPADIA MAYUR CHAMPAKLAL KIRAN KUMAR NAVNITLAL GANDHI
NAGARWAD NAVSARI SHIVAM AJIT SOC MANAKLAL ROAD P NAIK OPP AMIN SOC NAVSARI 41 ASHA BAUG DUDHIA TALAV ROAD ISHVERLAL DESAI NAVSARI HYDRAULIC ENGINEER NAVSARI CHAMPAKLAL C KAPADIA NAGAR PALIKA NAVSARI H NO 4/498-1 DADANGWAD NAVSARI NAVNITLAL G GANDHI NAVSARI
LATABEN MUKUND RAJANI
MUKUND GOKALDAS RAJANI
NAVSARI TILE WORKS, NEAR THREE Gujarat BUNGLOWS, STATION ROAD, NAVSARI.
396445
0000IN30258210043157
30.00 17-AUG-2015
PARASBHAI JAYANTIBHAI DOBARIA
JAYANTIBHAI DOBARIA
A/3, PARISHRAM, PRIYADARSHNI PARK SOCIETY, OPP. BHAKTASRAM, Gujarat MANEKLAL ROAD, NAVSARI.
396445
0000IN30258210061522
6.00 17-AUG-2015
Gujarat
396445
0000IN30021414234127
30.00 17-AUG-2015
Gujarat
396445
00001203210000021756
15.00 17-AUG-2015
Gujarat
396445
0000IN30051312127958
15.00 17-AUG-2015
Gujarat
396450
0000IN30267933869199
33.00 17-AUG-2015
Gujarat
396450
0000IN30267932990213
102.00 17-AUG-2015
Gujarat
396450
0000IN30112715695275
15.00 17-AUG-2015
Gujarat
396450
0000IN30290243394885
600.00 17-AUG-2015
SORAMBEN CHAMPAKBHAI GANESHJI VANAJI PUROHIT PUROHIT SUSHMABEN VIPUL KUMAR VIPUL KUMAR SHAH SHAH ZAHIR J SHAIKH
JAFAR N SHAIKH
CHANDRIKABEN BHIKHUBHAI VAJIFDAR
BHIKHUBHAI VAJIFDAR
JATIN HARIBHAI SARAVYA
HARIBHAI D SARAVYA
MANISHKUMAR KANTILAL PATEL
KANTILAL PATEL
RAKESH K PATEL
K PATEL
8/523 BAMJIWAD SOHRAB BAUG TAROTA BAZAR NAVSARI NEAR CENTRAL BANK OF INDIA AT NAVSARI NAVSARI 403 MAKHDUM PARK APT MAKHDUMPURA LANGERWAD NAVSARI GUJARAT 405 SUGAM APPTS ERU ROAD OPP AGRI GATE VIJALPORE NAVSARI 3 GAYATRI NAGAR VIJALPORE NAVSARI A/24 INDIA COLONY B/H GAYATRI NAGAR VIJALPORE ROAD NAVSARI A 42 INDIA COLONY VIJALPORE (WEST) B/H GAYATRI NAGAR NEAR JAY PETROLIUM NAVSARI
First Name
Father/Husband First Name Address
AMITSINH N PADHIYAR
NARENDRA PADHIYAR
KAMLESH J PATEL
NA
KANTIBHAI LAXMANBHAI PATEL KHEMRAJ KISHORJI VIRWAL
LAXMANBHAI MOTIBHAI PATEL
H NO 278 RAJPUT STREET AT SHAHU POST UKAT NAVSARI 161 VATSALYA HOSPITAL JAYDEEP SPGN CENTRE THALA CHIKHLI NAVSARI NR.AMBA MATA MANDIR, THALA, CHIKHLI
KISHORJI VIRAJI VIRMAL
GAYATRI SOCIETY , CHIKHLI NAVSARI
RANJAN K PATEL
NA
YOGESHCHANDRA VITHALBHAI PARMAR SHOBHNABEN PUNAMCHAND JAIN
VITHALBHAI J PATEL PUNAMCHAND JAIN
ANIL MANSUKHLAL MANDEVIA
MANSUKHLAL MANDEVIA
DINA THAKKAR
VINOD
GANDHI SECURITIES AND INVESTMENT KISHOREKUMAR NARAINDAS ASARPOTA
NA NARAINDAS ASARPOTA
H NO 125 JAYDEEP SHOPPING CHIKHALI THALA VILLAGE K TALUKA CHIKHALI NAVSARI 231-C- SAMROLI RAMNAGAR CHIKHLI CHIKHLI 4/7/142/2, VANSDA U-4, TAL; VANSDA, DIST : VALSAD VANSDA 104, RAM NIMI, 8,MANDIK ROAD, NEAR COLABA, POLICE STATION, MUMBAI
State
PINCode
Folio Number of Securities
Gujarat
396469
0000IN30302853575077
12.00 17-AUG-2015
Gujarat
396521
0000IN30267934185909
9.00 17-AUG-2015
Gujarat
396521
00001204400000002090
75.00 17-AUG-2015
Gujarat
396521
0000IN30267933640936
75.00 17-AUG-2015
Gujarat
396521
0000IN30267934259700
6.00 17-AUG-2015
Gujarat
396521
00001201090000371440
102.00 17-AUG-2015
Gujarat
396580
00001202890000079121
30.00 17-AUG-2015
Maharashtra
400001
0000IN30160410037726
72.00 17-AUG-2015
400001
0000IN30038610047351
102.00 17-AUG-2015
400001
00001100001100014378
243.00 17-AUG-2015
400001
0000IN30087010048723
102.00 17-AUG-2015
190, BAZAR GATE STREET 2ND FLOOR, Maharashtra FORT MUMBAI HAJI KASAM BUILDING, 3RD FLOOR, 66 Maharashtra TAMARIND LANE , FORT MUMBAI C/O VINOD INVESTMENT 35/2, MINT Maharashtra ROAD, 2ND FLOOR, MUMBAI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
STANDARD CHARTERED BANK
NA
STANDARD CHARTERED BANK INTERNAL SERVICES 1ST FLOOR COX BUILDING 270 D N ROAD MUMBAI
Maharashtra
400001
0000IN30010010068728
12.00 17-AUG-2015
TARA RANI CHOUDHARY
SHARMAJI
C/O MADHAV & CO 83/85 BAZAR GATE STREET 3RD FLOOR FORT BOMBAY
Maharashtra
400001
0000000000C2T0000103
300.00 17-AUG-2015
THOMAS ABRAHAM
ABRAHAM THOMAS
Maharashtra
400001
00001201860000018266
102.00 17-AUG-2015
Maharashtra
400002
0000IN30054810064897
60.00 17-AUG-2015
Maharashtra
400002
0000000000C2D0000198
444.00 17-AUG-2015
Maharashtra
400002
0000IN30088814231732
102.00 17-AUG-2015
Maharashtra
400002
0000IN30112716273334
60.00 17-AUG-2015
BAROT BRIJESH ARVIND DAULATRAM J SADARANGANI DIVYESH BHASKER BHAI DOSHI MUKUND NAGORAO TEPPALWAR
THE TAJ MAHAL HOTEL, APOLLO BUNDER COLABA MUMBAI ROOM NO 8 1ST FLR AGAKHAN BLDG BAROT ARVIND AMBALAL 220 KIKA STREET MUMBAI 189 KRISHNA CHOWK M J MARKET JETARAM BOMBAY ROOM NO 62 4TH FLOOR JIVRAJ BHASKERBHAI H DOSHI SHAMJI BLDG 52/58 BABU GENU ROAD KALBADEVI MUMBAI FLAT NO 501 BUILDING NO 16 NAGORAO SITARAM SIDDHACHAL PHASE III THANE WEST TEPPALWAR MUMBAI
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
PARASMAL CHUNNILAL JAIN
CHUNNILAL JAIN
RAJESH BABULAL PARIKH
RAJU GAMANLAL PARIKH
88, VITHALWADI, 1ST FLOOR, KALBADEVI ROAD, Mumbai
Maharashtra
400002
00001301760000167240
72.00 17-AUG-2015
BABULAL
359/86, J.S.S. ROAD, MUMBAI
Maharashtra
400002
00001201260000009321
45.00 17-AUG-2015
NA
ROOM NO 1 1ST FLOOR ZAVERCHAND T BLDG 162 168 D S A (DADYSETH AGYARI LANE) CHIRABAZAR MUMBAI
Maharashtra
400002
00001202990002331005
24.00 17-AUG-2015
Maharashtra
400002
0000IN30112715881563
84.00 17-AUG-2015
Maharashtra
400002
0000IN30010010196986
102.00 17-AUG-2015
Maharashtra
400003
0000IN30112715408972
66.00 17-AUG-2015
Maharashtra
400003
0000000000C2S0000212
24.00 17-AUG-2015
Maharashtra
400004
0000IN30073210061516
42.00 17-AUG-2015
Maharashtra
400004
00001201370000015335
42.00 17-AUG-2015
Maharashtra
400004
0000IN30051311402986
30.00 17-AUG-2015
41, 2ND CARPENTER STREET, KHARWA PANCHAYAT WADI, 2ND FI, ROOM NO. Maharashtra 11, KHETWADI MAIN ROAD, MUMBAI
400004
0000IN30038610032702
6.00 17-AUG-2015
Maharashtra
400004
0000IN30112715971863
102.00 17-AUG-2015
Maharashtra
400004
00001201090001328691
30.00 17-AUG-2015
Maharashtra
400004
0000IN30021410804525
48.00 17-AUG-2015
Maharashtra
400005
0000IN30051311637979
6.00 17-AUG-2015
Maharashtra
400005
0000000000C2F0000101
RAVI AGARWAL
NA
VINAY JAWAHAR KALRO
NA
SUNIL R GUPTA
NA
SYLVIA KIRUBAVATHY JACOBS
JACOBS
BHADRESH R SHAH
RAMNIKLAL
DINESH P ANGARA
PARASMALJI
MAMTA PINKESH DOSHI
PINKESH BIPINCHANDRA DOSHI
MR JAYENTILAL PRABHUDAS RATHOD
NA
PARAG NATWARLAL MEHTA NA PRAVEEN SURESH JAIN
SURESH NAGRAJ JAIN
YOGESH MISHRA
DAYASHANKAR MISHRA
ANU PRAKASH
GURU PRAKASH
FLORA INDUSTRIAL TRADING CO LTD
NA
C/O ROHIT ENTERPRISES 20/24 MURARJIVELJI BLDG R NO 36 3RD FLOOR DR M B VELKAR ST KALBADEVI MUMBAI 105 NIRANJAN 99 MARINE DRIVE MUMBAI HARJIMAL KEDARNATH CO 87 NAGDEVI CROSS LANE MUMBAI MUMBAI C/O UNIVERSAL EXPOSTIONS 6 HIRA BHAVAN 12/14 DARIYASTHAN STEET BOMBAY 42, 1ST, CARPENTER STREET 1ST FLOOR ROOM NO.15, GOKANI MANSION, C.P. TANK RD., MUMBAI 201,DR.M.G.MAHIMTURA MARG VISHRAM BLDG,3RD FLOOR,RO.NO.8 3ROAD KUMHARWADA MUMBAI 540 SIKKA NAGAR 3RD FL ROOM NO 301 ANAND MANGAL SOCIETY S V P ROAD MUMBAI
22 DR WILSON STREET V P ROAD MUMBAI 6,KANCHANGAURI MANGALDAS BLDG DR.BHAJEKAR LANE PRATHANA SAMAJ MUMBAI 13 KHETWADI 45 BHABHA HOUSE GIRGAON MUMBAI BLOCK P/47 BADHWAR PARK COLABA COLABA MAHARASHTRA 6 SHEILA MAHAL 1ST PASTA LANE COLABA BOMBAY
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
126.00 17-AUG-2015
First Name
Father/Husband First Name Address
HARINDER BAGAI
S S BAGAI
ILA BAHADUR JAGTAP B K KAILASH YADAV
KANDALA VENKATARAMANA CHARY
KAPIL BAHUGUNA MEENA SAHU
NEERA KOTHARI
NO10 IRIS CUFFE PARADE COLABA BOMBAY 2ND FLOOR OLD COLABA TEL PROF KRISHNA BAHADUR EXCHANGE 3RD PASTA LANE COLABA MUMBAI KASHI RAM RANUJI CHIEF ENGINEER (NAVY) MUMBAI JAGTAP W/O OMBIR YADAV, MAA INS KUNJALI DAYANAND YADAV NEAR US CLUB SOUTH COLABA MUMBAI 1002 BHASKARA T I F R HOUSING KANDALA KRISHNAMA COLONY HOMI BHABHA ROAD NAVY CHARY NAGAR COLABA MUMBAI MAHARASHTRA PETROLIUM TECHNOLOGY AND MADAN MOHAN INSTALLATION S AND T COMPLEX 5TH BAHUGUNA FLOOR COLABA MUMBAI AG-36, GANESH MURTHY NAGAR, PART KANAILAL SAHU - I, COLABA MUMBAI 151 JOLLY MAKER APTS NO 3 VARUNA PREMISES COOP HSG. SOC. G D KAMALKANT SOMANI MARG CUFFE PARADE COLABA MUMBAI
RAJEEV GAUTAM
VISHNU DATT GAUTAM
L-34 BADHWAR PARK BOMBAY
RANJEETA VINIL
RATHINDRA NARAYAN SHAH
USHA SURESH
P SURESH
VIREN VIJAYASHANKAR
NA
Veetika Deoras
Vikrant Deoras
ANJANA NAILESH PATEL
NAILESH M PATEL
NAILESH M PATEL
M PATEL
NEENA PRADEEP LODHA
PRADEEP LODHA
ROSHAN F DELKHAH
FAROKH R DELKHAH
YASIR AHMAD FAROOQUI
S A FAROOQUI
32 GANGOTRI NEXT TO AFGAN CHURCH COLOBA MUMBAI C/10-A HARBOUR HEIGHTS, N A SAWANT MARG, COLABA MUMBAI 12- ADITI PILOT BUNDER COLABA MUMBAI 191 Maker Tower B Wing Cuffe Parade Mumbai READY MONEY APTS. FLAT NO. 16, 8TH FLOOR 87, WALKESHWAR ROAD MUMBAI. 87, READY MONEY APTS. 8TH FLOOR, BLOCK NO. 16 WALKESHWAR ROAD MUMBAI. 803, SHRIPAL NAGAR 6, NEPANSEA RD. MUMBAI JASMINE LODGE 1ST FLOOR 82 NEPEAN SEA ROAD BOMBAY 8C, KINELLAN TOWERS J N MEHTA ROAD MALBAR HILLS MUMBAI
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Maharashtra
400005
0000000000C2H0000104
252.00 17-AUG-2015
Maharashtra
400005
0000IN30115112024577
42.00 17-AUG-2015
Maharashtra
400005
0000IN30302852547816
12.00 17-AUG-2015
Maharashtra
400005
0000IN30169611536738
30.00 17-AUG-2015
Maharashtra
400005
0000IN30267930531434
42.00 17-AUG-2015
Maharashtra
400005
0000IN30290242266332
15.00 17-AUG-2015
Maharashtra
400005
00001201860000041228
30.00 17-AUG-2015
Maharashtra
400005
0000000000C2N0000140
84.00 17-AUG-2015
Maharashtra
400005
0000000000C2R0000288
72.00 17-AUG-2015
Maharashtra
400005
00001201090001704642
360.00 17-AUG-2015
Maharashtra
400005
0000IN30021410994045
60.00 17-AUG-2015
Maharashtra
400005
0000IN30223610203436
24.00 17-AUG-2015
Maharashtra
400005
0000IN30281410216023
30.00 17-AUG-2015
Maharashtra
400006
0000000000C2A0000606
51.00 17-AUG-2015
Maharashtra
400006
0000000000C2N0000609
51.00 17-AUG-2015
Maharashtra
400006
00001202890000075898
300.00 17-AUG-2015
Maharashtra
400006
0000000000C2R0000279
60.00 17-AUG-2015
Maharashtra
400006
0000IN30048411779797
126.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
Maharashtra
400007
00001201090001624951
75.00 17-AUG-2015
Maharashtra
400007
0000IN30160410101680
102.00 17-AUG-2015
Maharashtra
400007
0000IN30133018811844
204.00 17-AUG-2015
Maharashtra
400007
0000000000C2M0000223
4D 3RD FLOOR RAGHAVWADI FRENCH Maharashtra BRIGADE LOW LOVER ROAD MUMBAI
400007
0000IN30001110567620
204.00 17-AUG-2015
Maharashtra
400007
0000IN30114310311522
102.00 17-AUG-2015
Maharashtra
400007
0000IN30010010020950
138.00 17-AUG-2015
Maharashtra
400008
0000000000C2R0000240
270.00 17-AUG-2015
Maharashtra
400008
0000IN30048410029746
102.00 17-AUG-2015
Maharashtra
400009
0000IN30038610008068
120.00 17-AUG-2015
Maharashtra
400009
0000IN30038610010796
9.00 17-AUG-2015
Maharashtra
400009
00001202350000111326
75.00 17-AUG-2015
Maharashtra
400010
0000IN30010012367317
102.00 17-AUG-2015
Maharashtra
400010
0000IN30010010179348
36.00 17-AUG-2015
Maharashtra
400010
0000IN30267933481453
102.00 17-AUG-2015
Maharashtra
400010
00001203990000017157
3.00 17-AUG-2015
Maharashtra
400011
00001202470000069949
39.00 17-AUG-2015
6TH BHAGIRATHIBAI BLDG NO.1, 2ND FLOOR, TUKARAM JAVJI MARG, OPP. BHATIA HOSPITAL, MUMBAI 82, ADERBAD 36, N. S. PATKAR MARG JAMSHED NUSSERWANJI HOSHANG JAMSHED KARAI OPP. BABULNATH POST OFFICE KARAI MUMBAI 351 NIYOSHI PARK II D P ROAD AUNDH M D DEOKATE DADARAO K DEOKATE PUNE C 11 NESS BAUG NANA CHOWK MANI SOHRAB DALAL SH SOHRAB BOMBAY DYKE FINSTOCK PVT LTD
MANISH D ASHAR
NA
NA
28 29 GTD GAWALIA TANK NEAR AUGUST KRANTI MAIDAN MUMBAI MODI LODGE, 13 VACHHA GANDHI NOSHIRWAN NADIR MODI NA ROAD, GAMDEVI MUMBAI 6TH HUSENI BAG MOULANA AZAD REHANA AMIR BHARAMAL AMIRBHAI ROAD ASMA MANZIL 1ST FLOOR R NO 16 17 MADANPOORA BOMBAY 6/17 SHEPHERD ROAD IBRAHIM SAYED ABDUL ALIM NA MANSION 4TH FLR FLAT NO 17 RAJABALI BYCULLA MUMBAI A-6,RESERVE BANK QUARTERS, LOLAKUMARI N KUTTY NA MARATHAMANDIR ROAD, MUMBAI CENTRAL, MUMBAIA-1, 703, SONI PARK CHIKOOWADI MANSUKHLAL G BHUVA NA BORIVALI (WEST) MUMBAI 501 / 502, A WING, OMKAR C H S, NIRMAL TARSEMLAL TARSEMLAL PADMA NAGAR, CHIKOOWADI, JAIRETH BORIVALI ( WEST ) MUMBAI DINSHAW BAUG, FLAT 302/402 D. B. ANISEH JALIL JALALI MR SAYED JALIL JALALI IRANI WADI SHIVDAS CHAMPSI MARG MAZAGAON MUMBAI DOWN TOWN TRADING 1 QUAY STREET DARUKHANA NA INVESTMENTS MAZAGAON MUMBAI 33/A ROSARY HOUSE GUNPOWDER NAGMA MUSHTAQ MALIM NA ROAD MAZGAON MUMBAI 2/30, B I T BLOCKS ST. MARY ROAD VRUSHALI VIJAY SURVE VIJAY MAZGAON, TADWADI MUMBAI SANA FARHEEN SHAFIQUE 51/B ALMAS APARTMENT SANE GURUJI SHAFIQ AHMED SIDDIQUI AHMED MARG AGRIPADA MUMBAI MANISH JAIN
MR MOOL CHAND JAIN
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
1,764.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
VIKRAM SOLANKI
RAMANLAL KASHIRAM SOLANKI
Maharashtra
400011
0000IN30051312204603
9.00 17-AUG-2015
LOBO SHARON NELLY
CHARLES PETER LOBO
Maharashtra
400012
0000IN30267936695269
75.00 17-AUG-2015
NEELAMBARI SUCHETAN RANE PRIYANKA PRASHANT GHARE
SUCHETAN RAMAKANT RANE
Maharashtra
400012
00001302590001315781
15.00 17-AUG-2015
Maharashtra
400012
0000IN30154918811810
12.00 17-AUG-2015
RAJASHRI ANIL SARDAL
ANIL VASANT SARDAL
Maharashtra
400012
00001202250000103059
300.00 17-AUG-2015
SANJAY SADANANDAN
SADANANDAN
Maharashtra
400012
0000IN30302850645485
12.00 17-AUG-2015
SANTANU SENGUPTA
RATAN SENGUPTA
Maharashtra
400012
0000IN30023910869334
102.00 17-AUG-2015
SHAILAJA JHA
PRABIR KUMAR JHA
Maharashtra
400012
0000IN30267932409535
102.00 17-AUG-2015
HIMMAT KUMAR VISHRAMBHAI RABHADIA
VISHRAM RABHADIA
601/6, C-WING, GOD'S GIFT BLDG., N. M. Maharashtra JOSHI MARG, LOWER PAREL, MUMBAI
400013
00001203030000018193
45.00 17-AUG-2015
KAUSHLENDRA NARAIN SINHA
PHANINDRA NARAIN SINHA
BUSINESS STANDARD LTD H 3 4 PARAGON CONDOMINIUM P B MARG WORLI MUMBAI MAHARASHTRA
Maharashtra
400013
0000IN30021412852807
3.00 17-AUG-2015
1/10 NEHRU NAGAR OPP BDD CHAWL NO 103 S S AMRUTWAR MARG WORLI MUMBAI MAHARASHTRA
Maharashtra
400013
0000IN30267931628919
30.00 17-AUG-2015
Maharashtra
400013
0000IN30021411177403
75.00 17-AUG-2015
Maharashtra
400014
0000IN30009510542776
228.00 17-AUG-2015
Maharashtra
400014
00001304140004136216
30.00 17-AUG-2015
Maharashtra
400014
0000IN30009510174882
144.00 17-AUG-2015
Maharashtra
400014
00001203500000025434
18.00 17-AUG-2015
Maharashtra
400014
0000000000C2P0000160
222.00 17-AUG-2015
NA
NAGESH NARAYAN JINDAM NARAYAN B JINDAM
SASWATI SAMANTARAY
NABA KISHORE NAYAK
Akshita L Shah
Lomesh
MAHADEV SANTU BORKAR
SANTU
Mita L Shah
Lomesh Shah
NAYANA BHAVESH RAMBHIYA
NA
PARIBORZ DEMEHRI
KHODAYAR
FLAT NO 303 BLDG 2 3RD FLOOR VAISHALI NAGAR MHADA HOUSING SOC MODERN MILL COMPOUND SATRASTA MUMBAI MAHARASHTRA ADAM MISTRY LANE 240/E /29 BORI BLDG 1FLOOR PAREL MUMBAI 301, B WING, BHAGIRATI BHAVAN GANESH GALLI LALBAUG Mumbai FAMILY BUILDING BLOCK NO 4 DR BATLIWALA ROAD PAREL MUMBAI 32, NEW NAIGAUM POLICE,OFFICER QUATER, 2/14, OPP.POLICE HSPTL AMBEKAR RD., PAREL, MUMBAI FLAT NO 103 SHREE SIDDHI APTS B P MARG PAREL OPP HAFFKINE MUMBAI BIG APPLE, 36 DR.SHIRODKAR ROAD, PAREL, MUMBAI 1003/1004 ASHOKA TOWERS D WING DR BABASAHEB AMBEDKAR ROAD PAREL MUMBAI MAHARASHTRA
701 ERA I MARATHON NEXGEN GANPATRAO KADAM MARG LOWER PAREL MUMBAI 28, Ismail Bldg, Dr Ambedkar Road Dadar BOMBAY G 221 MAHATMA GANDHI SMRUTI VASAHAT A WARD JARBAI WADIA ROAD MUMBAI 28, Ismail Building Dr Ambedkar Road Dadar Mumbai 114/15, LAXMINIWAS, ROAD NO 04, HINDU COLONY, DADAR (E), MUMBAI 689 DINSHAW MASTER ROAD NO 32 PARSI COLONY DADAR BOMBAY
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
SANDHYA ADVANI
RANJEET ADVANI
VILAS WASUDEORAO DESHPANDE
WASUDEORAO 504 , BULLET APT L. N .ROAD HINDU DAMODHAR DESHPANDE COLONY DADAR EAST MUMBAI
Anant Baburao More
BPMore
ABHIJEET GURANSINGH BISEN ASHA TEMBE
ASIT BARAN MOHAPATRA DINESHCHANDRA SURYASHANKAR SHASTRI PRAMOD D JAMNERKAR PRIYA ANIL GARGE PUNIT SURESH MARATHE SMITA PRADEEP SATHE
SUDATTA JAYSING PATIL
33 ROYAL STATUS BHALCHANDRA RD DADAR MUMBAI
201, Taranath Hirji Baug CHS Ltd., J.B.Road, Sewree, Mumbai GURANSINGH JANDLAL A/P FL NO 7 BHAKTI WOODS BISEN PHUGEWADI PUNE 1 7 C H NO 523 ANANDSAHRAM BHALCHANDRA MANORAMA NAGARKAR MARG CROSS ROAD MUMBAI 24/02 VAIBHAV HSG SOCIETY CADELL GOPINATH MOHAPATRA ROAD MAHIM WEST MUMBAI MAHARASHTRA B-701, SANKALPA SIDDHI SENAPATI SURYASHANKAR BAPAT MARG, MATUNGA ROAD (WEST) TULJASHANKAR SHASTRI MUMBAI 10 BEAY MONDE 491 GEBRIEL ROAD SH DINKER MAHIM BOMBAY FLAT 22, SIDDHARTH APT 100, BAL NA GOVINDAS ROAD MAHIM MUMBAI SURESH KRISHNAJI A 6 LOKMANYA NAGAR T K KATARIA MARATHE MARG MAHIM MUMBAI 802 8 BUILDARCH RESIDENCY DATT PRADEEP CHS LTD 0MAHIM R A RAIKAR MARG OPP RAM MANDIR MAHIM MUMBAI 11, KANARA HOUSE, B/H. GANGA JAYSING PATIL VIHAR, MOGUL LANE, MAHIM (W), MUMBAI
SUDESH JAIN
P S JAIN
NIYANTA P DIWAN
PRAVEER R DIWAN
RINKU D DALAMAL
DINESH G DALAMAL
SATHYA PRATHIPATI
RATTAN KUMAR PRATHIPATI
SPANDANA KANUPURI
K V K S SHARMA
ALI THARUPEEDIKYAL HAYDROSE
NA
1/B 89 WORLI SEAFACE BOMBAY 9A ZAVER MAHAL 66 MARINE DRIVE MUMBAI 8 SHIV SADAN 2ND FLOOR MARINE DRIVE MUMBAI 21ST FLR MCKINSEY AND COMPANY EXPRESS TOWER AIR INDIA BLDG NARIMAN POINT MUMBAI ROOM NO.110, MAHILA VIKAS MANDAL DR. JAGANNATH BHONSLE MARG OPP. V B CHAVAN CENTRE, COLABA MUMBAI 901 EMBASSY CENTRE C/O OMAN AGENCIES MUMBAI MM
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Maharashtra
400014
0000IN30047643431347
42.00 17-AUG-2015
Maharashtra
400014
00001203280000093350
15.00 17-AUG-2015
Maharashtra
400015
0000IN30275910005689
42.00 17-AUG-2015
Maharashtra
400016
00001202990004011261
12.00 17-AUG-2015
Maharashtra
400016
00001202990001249198
15.00 17-AUG-2015
Maharashtra
400016
0000IN30051314301623
102.00 17-AUG-2015
Maharashtra
400016
0000IN30133017605777
75.00 17-AUG-2015
Maharashtra
400016
0000000000C2P0000200
504.00 17-AUG-2015
Maharashtra
400016
0000IN30014210278496
42.00 17-AUG-2015
Maharashtra
400016
0000IN30302851937950
15.00 17-AUG-2015
Maharashtra
400016
00001201320000452758
60.00 17-AUG-2015
Maharashtra
400016
00001201130000126716
15.00 17-AUG-2015
Maharashtra
400018
0000000000C2S0000262
180.00 17-AUG-2015
Maharashtra
400020
0000IN30014210529729
102.00 17-AUG-2015
Maharashtra
400020
0000IN30247010791767
102.00 17-AUG-2015
Maharashtra
400020
0000IN30302852757309
57.00 17-AUG-2015
Maharashtra
400020
0000IN30036010123319
72.00 17-AUG-2015
Maharashtra
400021
0000IN30088813885247
42.00 17-AUG-2015
First Name
Father/Husband First Name Address
MONA AJIT RAMCHANDANI
AJIT RAMCHANDANI
NISHA RACHH
VIJAY RACHH
USHA DILIP SHETH
NA
MANI RAMCHAND JUMANI
RAMCHAND H JUMANI
PILLAPAKKAM NATTU KRISHNASWAMI
P N VARADACHAR
POONAM VINAY RATHI
NA
SANJIVAREDDY R ANNAPUREDDY
RAMAKRISHNAREDDY ANNAPUREDDY
SUMITRA KRISHNA SWAMI
P N KRISHNASWAMI
VAISHALI NITIN TAMBE
NITIN ANANT TAMBE
VEENA SHASHIKANTH
SHASHIKANTH
ASIT K KOTICHA
KISHORE
G SAMPAT KUMAR
NA
GRAFIKA PRINTERS PVT LTD
NA
KAPIL MATHUR
DORAB RUSTOMJI CHOTHIA
MCI SECURITIES PVT LTD
NA
RAGHUNATH DAS
RADHANATH DAS
311-312 DALAMAL TOWER 211 NARIMAN POINT MUMBAI LAXMI ENTERPRISE, 819, TULSIAN CHAMBERS, FREE PRESS ROAD, NARIMAN POINT MUMBAI C/O SURENDRA M MEHTA. 604/ MAKER CHAMBERS -V , NARIMAN POINT, MUMBAI 305, SATNAM, PLOT NO. 3/A SION (WEST) MUMBAI FLAT NO 7 PLOT NO 47 ANJALI SION E BOMBAY B/18, PATIL HERITAGE BHOSALE NAAGR, B/H E SQUARE PUNE PUNE MS RB III 4 2 RAILWAY COLONY GTB NAGAR STN RD SION EAST MUMBAI MAHARASHTRA FLAT NO 7 PLOT NO 47 ANJALI SION E BOMBAY 119 A,EYA GROUND FLR FLAT NO 2 JAIN SOC GURU NANK HIGH SCHOOL LANE BH SION HOSPITAL SION W MUMBAI 1/188 KAMAL DARSHAN CHS LTD NEXT TO GAURI DATT SCHOOL SION (E) MUMBAI S K KOTICHA & CO 46/47 RAJGIR CHAMBERS 12 S B ROAD FORT BOMBAY C/O TATA SHARE REGISTRY LTD ARMY & NAVY BLDG 148, M G ROAD FORT, BOMBAY 16/D BRITISH HOTEL LANE APPOLLO STREET FORT MUMBAI C/O TATA SHARE REGISTRY LTD ARMY & NAVY BLDG 148, M G ROAD FORT, BOMBAY 147,TEMPLE BAR BLDG,2ND FLOOR, ABOVE KHYBER RESTAURANT, M G ROAD,FOUNTAIN, MUMBAI, C/O TATA SHARE REGISTRY LTD ARMY & NAVY BLDG 148, M G ROAD FORT, BOMBAY
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Maharashtra
400021
0000IN30154915464021
102.00 17-AUG-2015
Maharashtra
400021
0000000000C2N0000124
306.00 17-AUG-2015
Maharashtra
400021
00001201070000038034
150.00 17-AUG-2015
Maharashtra
400022
0000IN30015910365860
60.00 17-AUG-2015
Maharashtra
400022
0000000000C2P0000290
504.00 17-AUG-2015
Maharashtra
400022
00001201060001415010
120.00 17-AUG-2015
Maharashtra
400022
0000IN30021412224155
3.00 17-AUG-2015
Maharashtra
400022
0000000000C2S0000324
1,764.00 17-AUG-2015
Maharashtra
400022
00001201320000225333
6.00 17-AUG-2015
Maharashtra
400022
0000IN30267932581193
72.00 17-AUG-2015
Maharashtra
400023
0000000000C2A0000134
6.00 17-AUG-2015
Maharashtra
400023
0000000000C2G0000148
1,764.00 17-AUG-2015
Maharashtra
400023
0000IN30088814545360
Maharashtra
400023
0000000000C2K0000192
Maharashtra
400023
0000IN30160410023552
60.00 17-AUG-2015
Maharashtra
400023
0000000000C2R0000153
504.00 17-AUG-2015
120.00 17-AUG-2015 1,764.00 17-AUG-2015
First Name
Father/Husband First Name Address
UDAY PRATAPSINH
PRATAPSINH
ARVIND V SALUNKHE
VINAYAK SALUNKHE
NAMBIAR A R
SHRI RAJAN K NAMBIAR
PREMIER CHS, B 7, PLOT NO 63, SHIV SHRUSTI, KURLA EAST, MUMBAI
SHALINI LAXMAN NAIK
PINCode
Folio Number of Securities
400023
0000000000C2U0000108
168.00 17-AUG-2015
400024
0000IN30133018671826
42.00 17-AUG-2015
Maharashtra
400024
0000IN30023910973386
30.00 17-AUG-2015
LAXMAN BALKRISHNA NAIK
9/337 NEHRU NAGAR KURLA E MUMBAI Maharashtra
400024
0000IN30047610262029
102.00 17-AUG-2015
SHASHIKANT Y TANDALE
YASHWANT SIDA TANDALE
MOHD JAMAL CHL NO 5 NEHARU Maharashtra NAGAR BARVE MARG KURLA E MUMBAI
400024
0000IN30302854408766
123.00 17-AUG-2015
VINAY JAGANNATH RODE
JAGANNATH DHONDURAM RODE
Maharashtra
400024
0000IN30226911332230
51.00 17-AUG-2015
AMIT AGRAWAL
VIJAY KUMAR AGARWAL
Maharashtra
400025
0000IN30154914525055
102.00 17-AUG-2015
Govind Dayaldas Bhavnani
Dayaldas R Bhavnani
21/592, NEHRU NAGAR, KURLA EAST, MUMBAI FLAT NO 1401 A CHAITANYA TOWERS APPASAHEB MARATHE MARG PRABHADEVI MUMBAI Worli, Shiv Shahi Co op Hsg Society Building No 16, Flat No10, Opp Glaxo, Worli MUMBAI
Maharashtra
400025
0000IN30009510626447
72.00 17-AUG-2015
JASODA R PATEL
R N PATEL
5 MARLOW IST FLR POCHKHANWALA ROAD WORLI BOMBAY
Maharashtra
400025
0000000000C2J0000178
252.00 17-AUG-2015
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
0000000000C2L0000103
882.00 17-AUG-2015
NAMRATA KAPIL JAIN
KAPIL KAMAL JAIN
Maharashtra
400025
00001201090001099562
30.00 17-AUG-2015
NEELA AKASHI
BASAVRAJ AKASHI
Maharashtra
400025
00001202000000041414
102.00 17-AUG-2015
Maharashtra
400025
00001201860000002131
102.00 17-AUG-2015
Maharashtra
400025
0000IN30075710908667
90.00 17-AUG-2015
BEAU MONDE, FLAT NO 2001, TOWER A 20TH FLOOR, APPA SAHEB MARATHE Maharashtra MARG PRABHADEVI MUMBAI, MAHARASHTRA
400025
0000IN30154918454452
72.00 17-AUG-2015
RANJANBEN RATILAL SHAH RATILAL RATNAKANT M TIGDI
SUBRA TRADING PVT LTD
MAHADEO K TIGDI
NA
State
C/O BANK OF INDIA N R I CENTRE 70/80 Maharashtra M G ROAD BOMBAY 400023 CHAWL NO 2 ROOM NO 47 KRANTI Maharashtra NAGAR NEAR CENTRAL RAILWAY COLONY KURLA EAST MUMBAI
1605 16 TH FLOOR INDER TOWER GOKHALE ROAD (SOUTH)DADAR MUMBAI 72, SAGAR TARANG KHAN ABDUL GAFFAR KHAN MARG WORLI SEA FACE MUMBAI ANKUR BLDG. 401, K.G. MARG (SOUTH), PRABHADEVI MUMBAI 54/J SONAPUR LANE WORLI KOLIWADA MUMBAI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
CHAND SANJIV PURI
SHIVNATH
CHITTARANJAN DAMODARDAS SHAH DHANRAJ PRABHAKAR TALARI DHUN RUTTON TATA FEROZA P NARIELWALA SAPNA GUPTA AGARWAL
SORAB BEHRAMJI BHAYA
VARSHA JHAVAR BAROT RAJENDRA B SHABBIR KAUSAR DALAL SUSHILA JAIN
BHUVANENDRAN KAMAK
PARUL SHAILESH GANDHI PRABHAKAR MOROBA SALASKAR SANDHYA S KARKHANIS SHANKARLAL UMEDMAL JAIN
KRISHNA HOUSE 61 H VIVEK SINGH LANE WARDEN ROAD MUMBAI 73 MOUNT UNIQUE -B PEDDAR ROAD D K SHAH BOMBAY 21 MIAMI APARTMENTS BHULABHAI M TALARI DESAI ROAD BOMBAY 400026 MASKATI CORNER BUILDING 37 RUTTON PIROSHAW TATA ALTAMOUNT ROAD CUMBALLA HILL MUMBAI BREACH CANDY GARDENS B DESAI P A NARIELWALA ROAD BOMBAY 01 GOLD CORNET 11, NAWROJI SAORABH AGARWAL GAMADIA ROAD BEACH CANDY MUMBAI, MAHARASHTRA SHYAM NIVAS BLOCK 7 FLAT NO 42,4TH BEHRAMJI BHAYA FLOOR 51 BHULABHAI DESAI ROAD MUMBAI 22 PUSHPA MILAN SOPHIA COLLEGE AJAY JHAVAR LANE BHULLABHAI DESAI ROAD MUMBAI 701 SHUBH SANDESH 16 HANSRAJ NA LANE BYCULLA MUMBAI FLAT NO 2 ZAINAB MAHAL 160/177 DR KAUSAR RAJABALI DALAL BARD RD BYCULLA MUMBAI C/O SHATRUN JAY DARSHAN BUILDING BASANT JAIN A FLAT NO 901 SETH MOTISHA LANE BYCULLA BOMBAY FLAT NO 302 / PLOT NO 1165 B ICICI RAJENDRAN KAMAK BANK APARTMENT (NEXT TO KIRTI COLLEGE) DADAR (WEST) MUMBAI 31, MANEK APPT., 3RD FLOOR, 567, SHAILESH BHAVANI SHANKAR ROAD, DADAR (W), MUMBAI 601 GODAVARI KASHINATH DHURU MOROBA SALASKAR STREET OF F V SAVARKAR RD DADAR WEST MUMBAI C/O POPULAR INVESTMENTS GR SUBHASH FLOOR BAPAT BUILDING GOKHALE ROAD NORTH DADAR BOMBAY BLOCK NO 7 2ND FLOOR SHANKER H S UMEDMAL JAIN COOP SOCIETY BHAVANI SHANKAR ROAD DADAR MUMBAI
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Maharashtra
400026
00001304140004084542
Maharashtra
400026
0000000000C2C0000149
1,764.00 17-AUG-2015
Maharashtra
400026
0000000000C2D0000195
84.00 17-AUG-2015
Maharashtra
400026
0000IN30154915700431
102.00 17-AUG-2015
Maharashtra
400026
0000000000C2F0000104
180.00 17-AUG-2015
Maharashtra
400026
0000IN30189510128017
102.00 17-AUG-2015
Maharashtra
400026
0000000000C2S0000397
882.00 17-AUG-2015
Maharashtra
400026
00001302070000071512
48.00 17-AUG-2015
Maharashtra
400027
0000IN30112715832758
102.00 17-AUG-2015
Maharashtra
400027
0000IN30302851353145
15.00 17-AUG-2015
Maharashtra
400027
0000000000C2S0000308
252.00 17-AUG-2015
Maharashtra
400028
0000IN30018310767410
225.00 17-AUG-2015
Maharashtra
400028
00001204000000066161
9.00 17-AUG-2015
Maharashtra
400028
0000IN30047642931640
60.00 17-AUG-2015
Maharashtra
400028
0000000000C2S0000326
612.00 17-AUG-2015
Maharashtra
400028
0000IN30115112812584
348.00 17-AUG-2015
882.00 17-AUG-2015
First Name
Father/Husband First Name Address
VINAY RAJARAM SHIRSAT
RAJARAM MOTIRAM SHIRSAT
JYOTI SUDHIR NANAL
SUDHIR
SANJIV BHAMBRI
BHIM SEN BHAMBRI
PRAVINDRA NARAIN TIWARI NARAIN ASHISH P SAVLA
PREMJI VERSHI SAVLA
DILIP VISHWANATH KALE
VSHWANATH KRISHNA KALE
KRISHNAMURARI KANKANI
NA
HOMYAR NADARSHAH AIBARA JAYANTILAL CHAMPAKLAL SHAH JYOTIBEN JAYANTILAL SHAH
NADARSHAH NA NA
SARYU MANISH SHAH
NA
SUNIL JAYANTILAL SHAH
NA
UDAY SHARADCHANDRA KHOPKAR
SHARADCHANDRA KHOPKAR
ANUPAM SHIVKUMAR GUPTA BHUPENDRA VINAYCHANDRA DAFTARI
SHIVKUMAR GUPTA VINAYCHANDRA H DAFTARI
GOURI DAS
DILIP DAS
KHURSHED NASARVANJI JAMSHEDJI DADY
NASARVANJI
MEERA SHIVKUMAR GUPTA SHIVKUMAR GUPTA MEHRA RUSI NANAVATTI
RUSI S NANAVATTI
NAVIN SRICHAND TALREJA S V TALREJA
602, 6TH FLOOR, MADHUKALA CHS, R. K. VAIDYA ROAD, OFF RANADE ROAD, DADAR (WEST) MUMBAI 1727 SADASHIV PETH PUNE 18/6 SUN BEAM 2ND FLOOR R A KIDWAI ROAD WADALA MUMBAI H NO 3/7 SURVEY NO 33/2 GALI NO 14 TINGRE NAGAR PUNE 2/ 1, MEHTA HOUSE, D. P. WADI GODEPDEO BYCULLA (EAST) MUMBAI 17/A,VINEET NAGAR, BR.NATH PAI ROAD, KALACHOWKY, MUMBAI 124/125, KHANDELWAL MANSION 1ST FLOOR J.B. ROAD KALACHOWKI MUMBAI 4A/20,SIR RATAN TATA BLDG., C.J.COLONY TARDEO MUMBAI 601 GIRNAR 6TH FLOOR OPP FILM CENTRE 69 TARDEO ROAD MUMBAI 601 GIRNAR 6TH FLOOR OPP FILM CENTRE 69 TARDEO ROAD MUMBAI 601 GIRNAR 6TH FLOOR OPP FILM CENTRE 69 TARDEO ROAD MUMBAI 601 GIRNAR 6TH FLOOR OPP FILM CENTRE 69 TARDEO ROAD MUMBAI BLDG NO 2 FLAT NO 7 1 FLOOR GOVT COLONY HAJI ALI NEXT TO RACE COURSE MUMBAI A-61 GRAND PARADI KEMPS CORNER MUMBAI B/1 MATRU ASHISH 4TH FLOOR 39 NAPENSEA ROAD MUMBAI E-104/D, SIMLA HOUSE NEPEAN SEA ROAD BOMBAY 141 E MONTE ROSA DADY SETH LANE AUGUST KRANTI HILL BOMBAY A/61 GRAND PARADI KEMPS CORNER MUMBAI 1ST FLOOR PERVIZ MANSION CUMBALLA HILL ROAD BOMBAY 102 1ST FLR A WING BOLIVIAN ALPS BHAKTI PARK WADALA (EAST) MUMBAI MAHARASHTRA
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Maharashtra
400028
0000IN30216410057975
42.00 17-AUG-2015
Maharashtra
400030
00001201320000416639
6.00 17-AUG-2015
Maharashtra
400031
0000IN30088814453255
102.00 17-AUG-2015
Maharashtra
400032
00001201320000528337
15.00 17-AUG-2015
Maharashtra
400033
0000IN30160410132323
72.00 17-AUG-2015
Maharashtra
400033
00001301380000146982
42.00 17-AUG-2015
Maharashtra
400033
0000IN30112715066223
60.00 17-AUG-2015
Maharashtra
400034
00001202900000016397
30.00 17-AUG-2015
Maharashtra
400034
0000IN30010010187356
72.00 17-AUG-2015
Maharashtra
400034
0000IN30010010153210
42.00 17-AUG-2015
Maharashtra
400034
0000IN30010010153461
42.00 17-AUG-2015
Maharashtra
400034
0000IN30010010153404
42.00 17-AUG-2015
Maharashtra
400034
0000IN30021411304867
180.00 17-AUG-2015
Maharashtra
400036
00001202430000004578
102.00 17-AUG-2015
Maharashtra
400036
0000IN30115113460826
882.00 17-AUG-2015
Maharashtra
400036
0000000000C2G0000139
504.00 17-AUG-2015
Maharashtra
400036
0000000000C2K0000306
420.00 17-AUG-2015
Maharashtra
400036
00001202430000004582
102.00 17-AUG-2015
Maharashtra
400036
0000000000C2M0000103
360.00 17-AUG-2015
Maharashtra
400037
0000IN30021412066028
120.00 17-AUG-2015
First Name
Father/Husband First Name Address
NAVNEET TUTEJA
HARBANS SINGH TUTEJA
SUNIL NARENDER OBHAN
NARENDER SHRIRAM OBHAN
VINITA SHIVAJIRAO DESHMUKH
SHIVAJIRAO S DESHMUKH
MAINAK PATRA
DR SUKUMAR PATRA
SR MGR AVIATION BLOCK C FLAT NO 401 INDIAN OIL NAGAR GHATKOPAR MANKHRD LINK ROAD MUMBAI
DILEEP SINGH DHADDHA
MAN SINGH
INDRANIL BANERJEE
NA
JASPAL BINDRA
S S BINDRA
PRAYANK DHADDHA
DILEEP SINGH DHADDHA
ZENOBIA A KHODAIJI
State
PINCode
Folio Number of Securities
400037
0000IN30302850149410
240.00 17-AUG-2015
Maharashtra
400037
0000IN30021412262697
18.00 17-AUG-2015
Maharashtra
400042
0000IN30247040098112
102.00 17-AUG-2015
Maharashtra
400043
0000IN30125028323085
60.00 17-AUG-2015
2 NIRMAN, 13 JUHU N S ROAD BOMBAY Maharashtra
400049
0000000000C2D0000201
180.00 17-AUG-2015
400049
0000IN30015910072557
102.00 17-AUG-2015
400049
0000000000C2J0000197
882.00 17-AUG-2015
2 NIRMAN 13 JUHU N S ROAD BOMBAY Maharashtra
400049
0000000000C2P0000125
180.00 17-AUG-2015
NA
BESANT VILLA THEOSOPHICAL COLONY JUHU MUMBAI
Maharashtra
400049
00001203990000009887
90.00 17-AUG-2015
ARSHDEEP SINGH
NA
2 ASIT APARTMENTS KANE ROAD MOUNT MARY BANDRA WEST MUMBAI
Maharashtra
400050
0000IN30075710797474
60.00 17-AUG-2015
BHARTI MAHESH PATEL
MAHESH P PATEL
Maharashtra
400050
0000IN30226910793940
12.00 17-AUG-2015
FLORENCE DE VAS
ALOYSIUS PATRICK DE VAS
Maharashtra
400050
0000000000C2F0000107
150.00 17-AUG-2015
KAMINI G MOTWANI
GURBUX G MOTWANI
Maharashtra
400050
0000000000C2K0000254
24.00 17-AUG-2015
KRISHNAN VENKATACHALAM
KRISHNASWAMY VENKATACHALAM
Maharashtra
400050
0000IN30247040144839
222.00 17-AUG-2015
MILDRED FRIAS
LATE ANTHONY FRIAS
Maharashtra
400050
0000IN30247011126890
120.00 17-AUG-2015
MONINDER NATH JAIN
NARINDER NATH
Maharashtra
400050
0000IN30021411334069
900.00 17-AUG-2015
MONISHA CHANDER DUDANEY
CHANDER K DUDANEY
Maharashtra
400050
0000000000C2M0000267
438.00 17-AUG-2015
NEERAJ KHANNA
KULBHUSHAN KHANNA
Maharashtra
400050
0000IN30018312834369
102.00 17-AUG-2015
FLAT NO 603 B-WING MT EVEREST Maharashtra BHAKTI PARK WADALA (EAST) MUMBAI T 1 8 BEHIND OLD CHANDUR MEDICAL STORE S S S NAGAR MUMBAI MAHARASHTRA 922 KAMAL SAGAR CHS BHANDUP EAST MUMBAI
602, SAGAR SANGEET DR. A. B. NAIR Maharashtra ROAD JUHU MUMBAI. 1001, DAFFODIL BLDG, ROAD NO-7 PLOT NO-50, JVPD SCHEME, JUHU VILE Maharashtra PARLE WEST MUMBAI
B /40 KRIPA C H S, MOUNT MARY STEPS, BANDRA W, MUMBAI NO 8 SILVER ROCK 59 TURNER ROAD BANDRA MUMBAI 201 SALISBURY PARK PALI HILL NAKA BANDRA WEST MUMBAI FLAT NO 14 6TH FLR MANVENDRA APT PLOT NO 364-365 16TH ROAD BANDRA W MUMBAI 512-A BORAN ROAD BANDRA WEST MUMBAI 801 MORYA REGENCY AMBEDKAR RD BANDRA WEST MUMBAI 501 MANGAL ARADHANA 1ST ROAD T P S IV BANDRA WEST BOMBAY 400050 15 SEA MIST 14 PALI ROAD BANDRA WEST MUMBAI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
PANAYIL GEEVARGHESE PHILIP
P K VARGHESE
RITESH M SHAH
MAHENDRA RUPCHAN SHAH
SHERYAR ANSARI
NISAR AHMED ANSARI
SHOUKAT ALI QURESHI
RASOOL BUX
VEENA MATTA
CHANDRASEKHARAN NILAKANTAN
DEEPESH DHARIWAL
AMRIT RAJ DHARIWAL
MINOCHER DHUN BAKHTIAR BHESANIA NUSSERWANJI NAZIR
State
PINCode
Folio Number of Securities
Maharashtra
400050
0000000000C2P0000205
432.00 17-AUG-2015
Maharashtra
400050
0000IN30051312662645
60.00 17-AUG-2015
Maharashtra
400050
0000IN30051311101850
15.00 17-AUG-2015
Maharashtra
400050
0000000000C2S0000201
252.00 17-AUG-2015
Maharashtra
400050
0000000000C2V0000167
1,764.00 17-AUG-2015
CITI GROUP CENTRE C 61 2ND FLOOR FUND TRANSFER UNIT BANDRA KURLA Maharashtra COMPLEX BANDRA EAST MUMBAI
400051
0000IN30177410888349
15.00 17-AUG-2015
400051
0000IN30061011048360
225.00 17-AUG-2015
400051
0000IN30302851650769
45.00 17-AUG-2015
400051
00001202670000010148
60.00 17-AUG-2015
Maharashtra
400051
00001203440000015571
300.00 17-AUG-2015
Maharashtra
400052
00001202000000107711
75.00 17-AUG-2015
Maharashtra
400052
0000000000C2K0000107
180.00 17-AUG-2015
Maharashtra
400052
0000IN30302850029143
72.00 17-AUG-2015
Maharashtra
400052
00001301540000052865
60.00 17-AUG-2015
K.RAHEJA CORP, CONSTRUCTION HOUSE 'A',4TH FLR OPP. KHAR TEL Maharashtra EXCH, 24TH RD, KHAR (WEST) MUMBAI
400052
00001203320000093346
75.00 17-AUG-2015
18/703 INDRA DARSHAN LOKHANDWALA ANDHERI W MUMBAI
400053
0000IN30021410792736
114.00 17-AUG-2015
FLAT NO 4 BANDRA GULAB 14 B CARTER ROAD BANDRA WEST BOMBAY BARC QUARTERS 379/C9 15TH RD TPS/3 BANDRA WEST MUMBAI B 2 SUNSET HEIGHTS 59 PALI HILL ROAD BANDRA MUMBAI FLAT NO 1 AL HILAL BANDRA RECLAMATION BANDRA WEST BOMBAY 13 SATYA 15TH RD BANDRA BOMBAY 400050
ING VYSYA BANK LIMITED PRIVATE BANKING 9A LAXMI TOWERS C WING Maharashtra 2ND FLOOR BANDRA KURLA COMPLEX BANDRA (EAST) MUMBAI EAST WING 4TH FLR NORTH TOWER Maharashtra ICICI BANK TOWERS BKC BANDRA E MUMBAI BLDG, NO 5 , FLAT NO 132, NEW M I G COLONY, KHERNAGAR, BANDRA (EAST) Maharashtra MUMBAI
HAFSA NOOREE MOHAMMAD
NA
MEGHA DILIP SALE
DILIP MARUTI SALE
SUJATA HEMLAL BAKHRE
FLAT NO. 26, SECOND FLOOR, BLDG. HEMLAL ASARAM BAKHRE NO. Y-2, GOVT. COLONY, BANDRA (EAST), BANDRA SUBURBAN MUMBAI
CHANDRAMUKHI JAGDISHKUMAR SETPAUL KURPAD GUNDAPPA SRIRAM
JAGDISHKUMAR G S KURPAD
LOVELEEN KAUR CHOUKSE ASHEESH CHOUKSE SUNITA ROSHAN NICHANI
ROSHAN
YOGESH ISHWARLAL DAVE ISHWARLAL G DAVE
ASHWIN KUMAR
DHARMENDRA PRAKASH SAKSENA
27, DUN HILL, DR. AMBEDKAR ROAD, KHAR (WEST) MUMBAI MANGAL MITRA 6TH FLOOR 16TH ROAD KHAR WEST BOMBAY 601 KUDRAT, 15TH RD KHAR(WEST) MUMBAI 16,GANGA JAMUNA SANGAM, 24TH ROAD, KHAR MUMBAI
Maharashtra
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
DEEPAKK DUTTA
JOGINDER LAL DUTTA
JAGDISH D PATEL
DALABHAI KARSANJI PATEL
KHIVANSARA ANIL
UTTAMCHAND
MULCHAND YADAV
BALJOR YADAV
NASER MAHMOOD ANSARI
MAHMOOD ANSARI
PARUL JAYKUMAR MEHTA
NA
PRIYADARSHI GHOSH
NA
RAJIV VIJAYSHANKAR VYAS VIJAY SHANKAR VYAS
SANTOSH SHIVRAM PALAV SHIVRAM SATYENDRA SINGH
SHRI SHIVADHAR SINGH
SUBHASH BHENDE
NA
SUNDARARAJAN T K
KRISHNAMACHARI T
SWATI V JAIN
NA
TASNEEM ABDUL RAZZAK SHAIKH
NA
LORRANE MARY ROZARIO
DAVID JOHN ROZARIO
State
PINCode
Folio Number of Securities
Maharashtra
400053
0000IN30133018828061
420.00 17-AUG-2015
Maharashtra
400053
0000IN30290242922410
135.00 17-AUG-2015
Maharashtra
400053
0000IN30048410495566
150.00 17-AUG-2015
Maharashtra
400053
0000IN30075710969566
102.00 17-AUG-2015
Maharashtra
400053
0000IN30051316273952
36.00 17-AUG-2015
101, 102 C SKYPAN OBERI COMPLEX NEAR LAXMI INDUSTRIAL ESTATE NEW Maharashtra LINK ROAD ANDHERI W MUMBAI
400053
0000IN30048410211924
102.00 17-AUG-2015
Maharashtra
400053
00001201070000068346
150.00 17-AUG-2015
Maharashtra
400053
0000IN30048410611395
66.00 17-AUG-2015
Maharashtra
400053
00001203860000000692
3.00 17-AUG-2015
Maharashtra
400053
0000IN30155720287189
42.00 17-AUG-2015
Maharashtra
400053
0000IN30048410329482
42.00 17-AUG-2015
Maharashtra
400053
0000IN30302851550508
129.00 17-AUG-2015
2005 BELSCOT TOWER LOKHANDWALA Maharashtra COMPLEX ANDHERI WEST MUMBAI
400053
0000IN30048410179942
102.00 17-AUG-2015
Maharashtra
400053
0000IN30048410273859
450.00 17-AUG-2015
Maharashtra
400054
0000000000C2L0000146
882.00 17-AUG-2015
E 403 GURUDARSHAN PLOT NO 7 2ND CROSS LANE LOKHANDWALA COMPLEX ANDHERI WEST MUMBAI 310 3RD FLOOR MANISH ROSE CHS PLOT 29 MANISH NAGAR FOUR BUNGALOWS ANDHERI W MUMBAI T-34/801 BROOKLYN MILLS TOWER, OPP SHASTRI NAGAR, ANDHERI WEST, MUMBAI 103 F-6 SHANKARDHAM BLDG SUNDERVAN COMPLEX ANDHERI WEST MUMBAI 203 2ND FLR AL KHAIBAR B 19 MILLAT NAGAR ANDHERI W MUMBAI MAHARASHTRA
FLAT NO. 102, 10TH FLOOR, BLDG. NO. 2C, WINDERMERE BLDG, NEW LINK ROAD , ANDHERI(W) MUMBAI 601 602 A MEGHDOOT BLDG SAMARTH PRASANNA C H S BACK RD OF LOKHANDWALA ANDHERI WEST MUMBAI 304, PACIFIC APARTMENT, SWAMI SAMARTH NAGAR, ANDHERI (W) MUMBAI B-1013 BPCL HOUS SOC SECTOR 46-A, NERUL NEW MUMBAI B-503, MERCURY, 4TH X ROAD SWAMI SAMARTHA NAGAR ANDHERI WEST MUMBAI A 18 4TH FLOOR PARK AVENUE MARKANDEY PADMASHALI CHS RTO LANE BEHIND SAI MANDIR ANDHERI W MUMBAI
C/O. MS. S. A. MOMIN, 19A/503, MILLAT NAGAR, ANDHERI, MUMBAI FELSTEAD VILLA MAIN AVENUE SANTACRUZ W BOMBAY
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
MADHUKAR KESHAV KALE
KESHAV RAMCHANDRA KALE
B-24, HOME CHS DAULAT NAGAR RELIEF ROAD, SANTACRUZ (W) MUMBAI
SHANTA M TALREJA
M TALREJA
SIRISHA REDDY MEDA
RAGHURAMI MEDA REDDY
Maharashtra
400054
0000000000C2M0000156
63.00 17-AUG-2015
201 MANGAL MURTI NEAR ARYA SAMAJ Maharashtra LINKING ROAD SANTACRUZ W MUMBAI
400054
0000IN30010012373884
30.00 17-AUG-2015
Maharashtra
400054
0000IN30267934782196
90.00 17-AUG-2015
Maharashtra
400054
0000IN30302850832178
3.00 17-AUG-2015
Maharashtra
400055
0000IN30088814401762
900.00 17-AUG-2015
Maharashtra
400055
0000IN30247040115053
102.00 17-AUG-2015
Maharashtra
400055
0000IN30290242836089
120.00 17-AUG-2015
Maharashtra
400055
00001204550000018548
60.00 17-AUG-2015
Maharashtra
400055
0000IN30302850246177
3.00 17-AUG-2015
Maharashtra
400055
0000IN30154915429389
15.00 17-AUG-2015
Maharashtra
400055
0000000000C2T0000102
342.00 17-AUG-2015
Maharashtra
400055
0000000000C2V0000129
882.00 17-AUG-2015
Maharashtra
400055
0000IN30021412173941
30.00 17-AUG-2015
Maharashtra
400056
0000000000C2C0000160
504.00 17-AUG-2015
DIPIKA PARESH VAKHARIA
PARESH VINODCHANDRA 605,UNIQUE APTS, S.V.ROAD,IRLA, VILE Maharashtra VAKHARIA PARLE(WEST), MUMBAI
400056
0000IN30088814395507
102.00 17-AUG-2015
GEETA MUKESHKUMAR PARIKH
MUKESH KUMAR BABULAL PARIKH
400056
0000IN30112716732823
21.00 17-AUG-2015
400056
0000000000C2I0000112
84.00 17-AUG-2015
SLESHA UTTAM MANE
BLANY JOSEPH PINTO C C NARAYAN NIKITA DATTATRAY PATIL
SATISH K SAWANT
SAVIO GONSALVES
SHEETAL C MANTRI T P ANANTHAKRISHNAN VANDANA MIRCHANDANI VIVEK SUDHIR MHETRE CHANDRIKA DHIRAJLAL RUGHANI
INDERJEET SINGH
FLAT NO 301 FANTASIA BUILDING V P ROAD NEAR ARYA SAMAJ MANDIR SANTACRUZ WEST MUMBAI BLDG NO 5 FLAT NO 5 MSEB QTRS UTTAM SHIVARAM MANE MILAN SUBWAY RD NR LION CLUB GROUND SANTACRUZ W MUMBAI 41 DEVASHISH CO OP HSG SOCIETY MAURICE PINTO AARAM SOCIETY LANE VAKOLA MUMBAI A/8 ONCG FLATS PRABHAT COLONY C NARAYAN SANTACRUZ E MUMBAI A 202 MORNING GLORY THAKKAR DATTATRAY DAMODAR PARK VAKOLA MARKET SANTACRUZ PATIL EAST MUMBAI MAHARASHTRA C/2A ROYAL DIAMOND PARK HOS SO KRISHNAJI RAJARAM VAKOLA BRIDGE DATTA MANDIR RD SAWANT SANTACRUZ EAST MUMBAI 06 VERONICA VILLA YESHWANT FELIX CARMINHO NAGAR VAKOLA SANTACRUZ E GONSALVES MUMBAI AKASH BLDG NO 1, FLAT NO 603 6TH CHANDRASEKHAR M FLOOR, YESHWANT NAGAR VAKOLA MANTRI CHURCH, VAKOLA MUMBAI 5 B S E S QRTS PRABHAT COL T S PARAMESWARA IYER SANTACRUZ E BOMBAY 19/148 ANAND NAGAR SANTACRUZ SUNDER B MIRCHANDANI EAST BOMBAY SUDHIR DINANATH 304 MANGIRISH PIPELINE ROAD MHETRE VAKOLA SANTACRUZ EAST MUMBAI 301 NATARAJ 34 VALLABHBHAI ROAD DHIRAJLAL N RUGHANI VILE PARLE W BOMBAY
C/28 DAMODAR BHAVAN 35 V P ROAD Maharashtra VILE PARLE WEST MUMBAI LAXMI KUNJ 6TH NORTH SOUTH RD J V HANWANT MANBIR SINGH Maharashtra P D SCHEME BOMBAY
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
MITUL DINESH DHOLAKIA
DINESH RATILAL DHOLAKIA
4 SHANKER KUTIR RASHTIRYA SHALA ROAD VILE PARLE (WEST) MUMBAI
Maharashtra
400056
0000IN30012610902599
204.00 17-AUG-2015
Megha G Modi
Ghanshyam Nath Modi
11, Gokul Apts, 2nd Dadabhai Road Opp Goklibai School, Vile Parle West MUMBAI
Maharashtra
400056
0000IN30009510969887
72.00 17-AUG-2015
PATEL SMITA ASHISH
PATEL ASHISH JANGESH
400056
0000IN30090710360899
90.00 17-AUG-2015
POOJA SABHLOK
SUBHASH SABHLOK
400056
0000IN30051310756484
102.00 17-AUG-2015
ANAGHA MAHESH KULKARNI
MAHESH DAMODAR KULKARNI
400057
00001201170000046958
690.00 17-AUG-2015
HARISH LALJI PATEL
LALJI BHIMJI PATEL
ROOM 5 GROUND FLOOR LAXMI KUNJ Maharashtra DIXIT ROAD VILE PAREL EAST MUMBAI
400057
0000IN30075711302693
30.00 17-AUG-2015
HARSHAL NIRANJAN TALATI NIRANJAN H TALATI
202 NANDANVAN B SHAHAJI RAJE MARG SHIVAJI NAGAR VILE PARLE E MUMBAI
Maharashtra
400057
0000IN30302850780992
60.00 17-AUG-2015
HINA M SHAH
MEHUL R SHAH
B/404 KRISHNA KUNJ MALAVIA ROAD PHIROZ SHAH MEHTA ROAD JUNCTION Maharashtra VILE PARLE EAST MUMBAI
400057
0000IN30051312440838
9.00 17-AUG-2015
KAUSHIKA LALANI
VIRENDRA SELF
Maharashtra
400057
0000000000C2K0000232
882.00 17-AUG-2015
Maharashtra
400057
0000IN30051310005400
12.00 17-AUG-2015
Maharashtra
400057
0000000000C2N0000104
12.00 17-AUG-2015
Maharashtra
400057
0000000000C2S0000415
168.00 17-AUG-2015
Maharashtra
400057
0000IN30133018671332
42.00 17-AUG-2015
Maharashtra
400057
0000IN30267932997243
30.00 17-AUG-2015
Maharashtra
400058
00001202890000243766
75.00 17-AUG-2015
Maharashtra
400058
0000IN30047643420787
168.00 17-AUG-2015
MAHENDRA SHIVLAL JOSHI NA NATWAR J TRIVEDI
J R TRIVEDI
SONIA AVINASH BAL
AVINASH BAL
SUSHIL BHAWARLAL SARDA
BHAWARLAL SARDA
VIRAJ ARVIND MHATRE
ARVIND VINAYAK MHATRE
ABHAY NEMCHAND SHAH
NEMCHAND SHAH
ANTONY LALU
P A JOSEPH
4 192 DEEPAK BUILDING 2 ND FLOOR FLAT NO 4 S V ROAD VILE PARLE WEST Maharashtra MUMBAI F/18 KRIPA NAGAR S V ROAD IRLA VILE Maharashtra PARLE WEST MUMBAI B-33 , AKSHAY APTS , JEEVAN VIKAS Maharashtra KENDRA MARG , VILE PARLE ( E ) . MUMBAI
KAMBLIS WADI TEJPAL ROAD VILEPARIE EAST BOMBAY 205 MAKWANA BUILDING SIR P M ROAD KANKUWADI VILE PARLE EAST BOMBAY 201 MANISHA BLDG MALVIA ROAD VILE PARLE EAST BOMBAY 1 AMIT BLDG GR FLOOR DIXIT ROAD VILE PARLE EAST BOMBAY 400057 21 NATVER APARTMENTS DIXIT ROAD VILE PARLE EAST MUMBAI 502 B RUSHI SANKET MAHANT ROAD VILE PARLE EAST MUMBAI MAHARASHTRA 203, 2/A, ANURADHA S.V.ROAD ANDHERI (WEST) MUMBAI TABLE NO 2A08 TCS AKRUTI BUSINESS PORT ROAD 13 MIDC ANDHERI EAST MUMBAI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
ASHISH RAJENDRA DUBEY
RAJENDRA DUBEY
AZIZ YUSUF MODAK
YUSUF M MODAK
DAYAVATHI NARAYAN SHETTY
NARAYAN
DEEPAN NIMISH MEHTA
NIMISH K MEHTA
IYER VENKATARAMAN RAJU
V A VENKATARAMAN
JAYESH HIRALAL BHAGAT
HIRALAL BHAGAT
K K KHADARIA
NA
KISHORE MARDIKAR
PRABHAKAR MARDIKAR
M RAJENDRAN
P NARAYAN NAIR
MANGATRAM KAUSHAL
CHIRANJILAL KAUSHAL
MEDICHERLA SATYA NAGA MEDICHERLA PRABHAKAR SATYANARAYANA
State
PINCode
Folio Number of Securities
Maharashtra
400058
00001201070000111420
60.00 17-AUG-2015
Maharashtra
400058
0000000000C2A0000153
222.00 17-AUG-2015
Maharashtra
400058
0000000000C2D0000117
144.00 17-AUG-2015
Maharashtra
400058
00001202300000053723
39.00 17-AUG-2015
Maharashtra
400058
0000000000C2P0000213
882.00 17-AUG-2015
Maharashtra
400058
0000IN30267931343482
30.00 17-AUG-2015
Maharashtra
400058
0000IN30073210108400
102.00 17-AUG-2015
Maharashtra
400058
0000IN30290243626664
75.00 17-AUG-2015
A-3-3 TATA HSG CENTER LALLUBHAI Maharashtra PARK ROAD ANDHERI (WEST) MUMBAI
400058
00001201890000002542
60.00 17-AUG-2015
Maharashtra
400058
0000IN30189510123668
102.00 17-AUG-2015
Maharashtra
400058
00001302360000003851
72.00 17-AUG-2015
Maharashtra
400058
0000IN30223611025236
30.00 17-AUG-2015
B-108, UNIQUE CHS. LTD. JAI BHAVANI ROAD, RAMESH NAGAR AMBOLI, ANDHERI - (WEST) MUMBAI WEST END APPARTMENT FLAT NO 35A B WING FOUR BUNGLOW ANDHERI W BOMBAY 6 PANCHSHEEL PNB OFFICERS CO-OP HSG SCTY LTD VEERA DESAI ROAD ANDHERI WEST BOMBAY 400058 1/6, NEW SARVOTTAM SOC IRLA BRIDGE ANDHERI (WEST) MUMBAI C/O. JAYANTHI NARAYANASWAMY BLOCK 3, PLOT # 7, UMED VILLA VISHWABHARATHI CO-OP HSG. SOC., ANDHERI WEST, MUMBAI 6 JAMUNA VIHAR 1ST FLOOR ABOVE JIGNESH TRADING JUHU GALI ANDHERI WEST MUMBAI A 1 HILL VIEW APARTMENT NEXT TO NAVARANG CINEMA J P ROAD ANDHERI W MUMBAI FLAT NO.803, PARADISE, A-WING RAHEJA VIHAR, CHANDIVALI POWAI MUMBAI
FLAT NO 2001, BELSCOT TOWER LOKHANWALA COMPLEX ANDHERI WEST, MUMBAI MAHARASHTRA EDP OFFICER OBC,212 MANUBHARTI ,S,V,ROAD, NEAR SHOPPERS STOP,ANDHERI MUMBAI RAJASTHAN VIDYARTHI GRIHA LALLU BHAI SHYAMAL DAS MARG ANDHERI WEST MUMBAI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
PANKAJ KUMAR NYATI
BANSHI LAL NYATI
PRADEEP J BHAKRI
NA
A/3 RAVI RAJ CO OP H SOCIETY VEERA Maharashtra DESAI ROAD ANDHERI WEST MUMBAI
400058
0000IN30075711288703
15.00 17-AUG-2015
PRADIP CHIMANLAL SHAH
CHIMANLAL SHAH
3A/3, NEW SARVOTTAM CO-OP HSG SOC,ERLA BRIDGE ANDHERI WEST MUMBAI
400058
00001202470000004059
21.00 17-AUG-2015
Maharashtra
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
SAMEER KISHOR PADHIARHUF
KISHOR PADHIAR
Maharashtra
400058
00001202890000170681
12.00 17-AUG-2015
SANDEEP B JHAVERI
BIPINCHANDRA S JHAVERI
Maharashtra
400058
0000000000C2S0000370
738.00 17-AUG-2015
SAWARNALATA MEHRA
NA
Maharashtra
400058
0000000000C2S0000721
150.00 17-AUG-2015
CYRIL OVELY
XAVIER OVELY
Maharashtra
400059
0000IN30021410581387
108.00 17-AUG-2015
HARI MENON
PALAKKATH KUTTY KRISHNA MENON
Maharashtra
400059
0000IN30075710263478
102.00 17-AUG-2015
JOSHI RITESH S
SHAILESH
Maharashtra
400059
00001203320001057275
6.00 17-AUG-2015
LALWANI KAMAL SURESH
LALWANI SURESH JESSARAM
Maharashtra
400059
0000IN30010010767594
60.00 17-AUG-2015
MITTAL MULCHAND VIRA
MULCHAND KANJI VIRA
Maharashtra
400059
00001301540000106601
102.00 17-AUG-2015
MYTHILI KAZA
K M RAMNATH
Maharashtra
400059
0000000000C2M0000115
300.00 17-AUG-2015
TATA TRUSTEE CO LTD AC TATA MUTUAL
NA
Maharashtra
400059
0000000000C2T0000117
72.00 17-AUG-2015
TEJPAL S AMIN
NA
Maharashtra
400059
0000IN30047643289604
294.00 17-AUG-2015
ARVIND KUMAR JAIN
C/O MRS SAROJANI RAJADHAYAKSHA 2 LATE SHRI BAL BHUSHAN MANGRISH BEHIND NILESH HINDU Maharashtra DAS JAIN FRIEND S SOCY ROAD JOGESHWAR E BOMBAY *
400060
0000000000C2A0000240
702.00 17-AUG-2015
KUNDA V BORKAR
VITHAL BORKAR
400060
00001301540000074598
102.00 17-AUG-2015
MANILAL M SHAH
M SHAH
400060
0000IN30047643012082
36.00 17-AUG-2015
A-504, NORWOOD CO-OP HSG. SOC. LOKHANDWALA COMPLEX, ANDHERI(W) MUMBAI A-7/5,SHREERAM NAGAR S V ROAD ANDHERI (W) BOMBAY 43 KRISHNA APPT 8TH FLOOR JUHU LANE ANDHERI(WEST) MUMBAI R H NO 18 CUSTOMS COLONY MILITARY ROAD MAROL MAROSHI ROAD ANDHERI EAST MUMBAI 1/3 BLOSSOM CHS LTD MILITARY ROAD MAROL MUMBAI 16 SURYAKIRAN APARTMENT J B NAGAR NR JAIN MANDIR ANDHERI EAST MUMBAI ANMOL 5TH WING FLAT NO 301 SIR MATHURADAS VISSAJI ROAD ANDHERI EAST MUMBAI A/1,RAJGRUHI, 10,KANTI NAGAR,J.B.NAGAR, ANDHERI (EAST), MUMBAI 704 D HILL VIEW MAROL MAROSHI ROAD MILITARY LANE ANDHERI E BOMBAY TATA MUTUAL FUND C/O IIT CORPORATE SERVICESLTD. IIT HOUSE,OPP VAZIR GLASS WORKS,JB NAGAR M VASANJI ROAD,ANDHERI(E),MUMBAI B/403 RIDDHI SIDDHI BLDG MILITARY ROAD ANDHERI EAST MUMBAI
PLOT NO.14,2ND FLOOR, HERDEVI COMaharashtra OP. SOCIETY CAVES ROAD,JOGESHWARI-EAST MUMBAI 8 GANGA NIWAS NR RLY STATION Maharashtra GUFHA RD JOGESHWARI EAST MUMBAI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
RUDRA BASU
SIBA PRASAD BASU
VIJAY VINAYAK PIMPLE
VINAYAK DINANATH PIMPLE
REKHA EIPE
ZAKARIA EIPE
SUBHASH B CHHABRA
BALKRISHNA CHHABRA
YAZAD KERSI COOPER
NA
ASHOK JAGANNATH TALATHI
JAGANNATH CHHAGAN TALATHI
DINESH BANSILAL DAYA
NA
HEMALBEN ASHOKBHAI SHAH
ASHOKBHAI CHIMANLAL SHAH
JITENDRA ARVINDKUMAR SHAH
ARVINDKUMAR
PANNA PRAKASH PARMAR
PRAKASH PARMAR
PARVATHI RAMAKRISHNAN RAMAKRISHNAN PUNJABHAI NARSHIBHAI PATEL
NARSHIBHAI RAMCHANDRA PATEL
RAVEENDRAN P
M P M NAMBIAR
SUDHABEN ASHOKBHAI SHAH
ASHOKBHAI CHIMANLAL SHAH
VIJAY SURESH SABARWAL
NA
ANAGHA MILIND KANE
MILIND MADHAV KANE
State
PINCode
Folio Number of Securities
400060
0000IN30014210365187
102.00 17-AUG-2015
Maharashtra
400060
0000IN30112716361594
42.00 17-AUG-2015
Maharashtra
400061
0000IN30290243575716
30.00 17-AUG-2015
Maharashtra
400061
0000IN30075711200304
102.00 17-AUG-2015
605 SHANGRILA 2 SQD LDR HARMINDAR SINGH ROAD SEVEN Maharashtra BUNGALOWS ANDHERI WEST MUMBAI
400061
0000IN30112715957850
102.00 17-AUG-2015
Maharashtra
400062
0000IN30021411823161
105.00 17-AUG-2015
Maharashtra
400062
00001301540000068168
6.00 17-AUG-2015
Maharashtra
400062
00001301540000104465
102.00 17-AUG-2015
Maharashtra
400062
00001203230000029029
24.00 17-AUG-2015
Maharashtra
400062
0000IN30010012375270
60.00 17-AUG-2015
Maharashtra
400062
0000IN30133019615593
30.00 17-AUG-2015
9/330 OMKAR INDUSTRIAL COLONY Maharashtra M.G. ROAD GOREGAON WEST MUMBAI
400062
0000IN30088814630900
18.00 17-AUG-2015
Maharashtra
400062
0000000000C2R0000184
882.00 17-AUG-2015
Maharashtra
400062
00001301540000104471
102.00 17-AUG-2015
Maharashtra
400062
0000IN30290243736067
60.00 17-AUG-2015
Maharashtra
400063
0000IN30133018816086
42.00 17-AUG-2015
902 NINETH FLOOR B WING TOWER B OBEROI SPLENDOR OPP MAJAS DEPOT Maharashtra JVLR ROAD ANDHERI (EAST) MUMBAI PIMPLE CHAWL NAWALKAR WADI ROOM NO 1 A STATION ROAD JOGESHWARI EAST MUMBAI 1001 QUARTERDECK JP ROAD 43A SEVEN BUNGLOWS ANDHERI WEST MUMBAI 705 GLADIOLI APARTMENT OFF YARI ROAD VERSOVA ANDHERI WEST MUMBAI
19 ALANKAR M G ROAD GOREGAON W MUMBAI MAHARASHTRA LUCKY TAILOR'S, 331 - JAWAHAR NAGAR, ROAD NO. 4, GOREGAON (W), MUMBAI 18/17, 3RD FLOOR, VALLABH - KRUPA, S.V. RD,JAWAHAR NAGAR, GOREGAON (WEST), MUMBAI 49, JAWAHAR NAGAR, ROAD NO. 6, GOREGAON ( WEST ) MUMBAI ADARSH BHUVAN, 1ST FLOOR SHREE NAGAR SOCIETY M G ROAD, GOREGAON W MUMBAI 9/334 OMKAR SOCIETY M G ROAD GOREGAON WEST MUMBAI
A-8 CHRISTINA 15/16 SHREENAGAR GOREGAON WEST BOMBAY 18 / 17, 3RD FLOOR,VALLABH KRUPA, S.V.RD,JAWAHAR NAGAR, GOREGAON (WEST), MUMBAI BLDG NO 3 B/13 SHIVNATH CO OP HSG SOC PIRAMAL NAGAR S V ROAD GOREGAON WEST MUMBAI SUMATI NIWAS 93 AAREY ROAD GOREGAON EAST MUMBAI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
HEMLATA PRAKASH PONGURLEKAR
PRAKASH
KUSHALA DINESH SHETTY MILIND MADHAV KANE
3/39 ABHISHEK CO-OP SOCY J.P.NAGAR GOREGAON (E) BOMBAY 3 PRIYADARSHINI 2ND FLOOR DINESH M SHETTY SAIBABA COMPLEX CIBA ROAD GOREGAON EAST MUMBAI SUMATI NIWAS 93 AAREY ROAD MADHAV SHANKAR KANE GOREGAON EAST MUMBAI
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Maharashtra
400063
0000000000C2H0000177
432.00 17-AUG-2015
Maharashtra
400063
0000IN30290242836605
30.00 17-AUG-2015
Maharashtra
400063
0000IN30133018816094
42.00 17-AUG-2015
NEELKAMAL PAHARIA
NA
A 202,2ND FLOOR,LACHHIRAM PLAZA GEN.A.K VAIDYA MARG, FILM CITY ROAD, GOREGAON EAST, MUMBAI
Maharashtra
400063
0000IN30112715220913
102.00 17-AUG-2015
VIMAL PAHARIA
NA
A 202,2ND FLOOR, LACHHIRAM PLAZA, GEN.A.K.VAIDYA MARG FILM CITY ROAD,GOREGAON EAST, MUMBAI
Maharashtra
400063
0000IN30112715220930
102.00 17-AUG-2015
ANIKA SUD
SURINDER KUMAR SUD
95 A 1 ASMITA JYOTI SOCIETY MALAD WEST MUMBAI MAHARASHTRA
Maharashtra
400064
0000IN30021412995049
9.00 17-AUG-2015
G RAMA GOPAL GUPTA
PADMANABHAM
403 H WING PALMCOURT APTS NEAR D Maharashtra MART MALAD WEST MUMBAI
400064
0000IN30133018143291
120.00 17-AUG-2015
JASDEEP S PANNU
HARMANDIR PAL SINGH PANNU
SONY TV 3RD FLOOR INTERFACE BLDG 7 OFF MALAD LINK ROAD MALAD WEST Maharashtra MUMBAI MAHARASHTRA
400064
0000IN30290243336433
102.00 17-AUG-2015
JOEL JOSEPHUS JAYASINGH
DHANARAJ
Maharashtra
400064
0000IN30014210214465
480.00 17-AUG-2015
MADHAV BALKRISHNA KUBER
BALKRISHNA VASUDEV KUBER
Maharashtra
400064
0000000000C2M0000159
162.00 17-AUG-2015
MARY PAULSON
N A PAULSON
Maharashtra
400064
0000IN30047643322632
210.00 17-AUG-2015
MUKESH DAMODAR DAHANUKAR
DAMODAR RAMJI DAHANUKAR
FLAT B 603 RAJ MANOR APPTS LIBERTY GARDEN MALAD WEST OPP NAVY CLY MUMBAI MAHARASHTRA
Maharashtra
400064
0000IN30267931395975
102.00 17-AUG-2015
NILESH S GANDHI
S S GANDHI
FLAT NO 402 A WING PLEASANT APRTS 3RD DOMNIC COLONY ORLEM MALAD Maharashtra WEST MUMBAI
400064
0000IN30051312906260
3.00 17-AUG-2015
POOJA MUKESH DAHANUKAR
MUKESH DAMODAR DAHANUKAR
FLAT B 603 RAJ MANOR APPTS LIBERTY GARDEN OPP NAVY CLY Maharashtra MALAD WEST MUMBAI MAHARASHTRA
400064
0000IN30267933617084
102.00 17-AUG-2015
LUTHERAN CENTRE MARVE ROAD MALAD(W) MUMBAI A/24 BLDG NO 4 MANALI EVERSHINE NAGAR MALAD WEST BOMBAY 400064 B/24, ASHISH PAWAN BAUG ROAD MALAD WEST MUMBAI
First Name
Father/Husband First Name Address
RAJESH MOHANLAL BHATIA NA
State
PINCode
Folio Number of Securities
400064
00001301540000066097
102.00 17-AUG-2015
400064
00001301540000047346
48.00 17-AUG-2015
400064
0000IN30160410203688
15.00 17-AUG-2015
Maharashtra
400065
00001202550000008750
3.00 17-AUG-2015
Maharashtra
400066
0000IN30023910864845
84.00 17-AUG-2015
Maharashtra
400066
0000IN30047643335566
168.00 17-AUG-2015
Maharashtra
400066
0000IN30223610205533
294.00 17-AUG-2015
Maharashtra
400066
0000IN30047643295642
1,344.00 17-AUG-2015
Maharashtra
400066
00001202990004154904
30.00 17-AUG-2015
202 / VALERAM PALACE, SAIBAB PARK, Maharashtra EVERSHINE NAGAR, MALAD (WEST), MUMBAI 404, PARIJA CO.OP.HSG.SOC.LTD. Maharashtra MALAD KINK ROAD, MALAD - WEST, MUMBAI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
SANJAY MAHENDRA SHAH
MAHENDRA SHAH
SATEESH SUBRAMANIAN
SUBRAMANIAN POTTI
PANKAJ HARISHANKER PANDYA
HARISHANKER
ARUNA S
A SOORIANARAYANAN
ASHOK S NAIR
M N SASIDHARAN NAIR
AYUSH JHA
NA
CHANDAN DASGUPTA
CHANCHAL KUMAR DASGUPTA
HANS NARAYAN SIKARIA
GOURDHAN LAL SIKARIA
JUJJURU HARSHITA
J V PRABHAKARA RAO
FLAT NO 306 SHIVAM A WING KULUPWADI BORIVALI EAST MUMBAI
Maharashtra
400066
0000IN30047643233975
300.00 17-AUG-2015
MARY BARNES
MARK BARNES
RAHEJA ESTATE PARKSIDE 2 B-WING FLAT 202 KULUPWADI BORIVALI (E) MUMBAI
Maharashtra
400066
0000IN30014210329098
102.00 17-AUG-2015
NUPUR DWIVEDY
BENIMADHAB DWIVEDY
TCS NEAR RAHEJA GREEN ACRES Maharashtra KULUPWADI ROAD BORIVILI E MUMBAI
400066
0000IN30047643207202
840.00 17-AUG-2015
PRASAD SHANTKUMAR BARVE
SHANTKUMAR
Maharashtra
400066
00001201320000501376
30.00 17-AUG-2015
RAHUL KUMAR
B PRASAD
Maharashtra
400066
00001201980000044162
75.00 17-AUG-2015
RAVIKANT PARVATANENI
TILAK BALAGANGADHAR PARVATANENI
Maharashtra
400066
0000IN30021412926399
21.00 17-AUG-2015
FLAT 104, B-WING, SAAYAGIRI MODERN USHA COLONY, EVERSHINE NAGAR Maharashtra MALAD (WEST) MUMBAI 20/2024, VANRAJ COLONY, WESTREN EXPRESS HIGWAY, GOREGAON ( W ) MUMBAI F722,BHOOMI GREEN APARTMENTS RAHEJA ESTATE KULUPWADI ROAD BORIVALI(E),MUMBAI TATA CONSULTANCY SERVICES PARKWEST 2 RAHEJA ESTATE BORIVALI E MUMBAI 4A/2 GE MMF TATA CONSULTANCY SERVICES GE GDC KULUPWADI ROAD BORIVALI E MUMBAI TCS NORT PARK WEST II RAHEJA ESTATE KULUPWADI ROAD BORIVALI E MUMBAI B-307, BHOOMI GREEN C.H.S LTD RAHEJA ESTATE, KULUPVADI ROAD BORIVALI (EAST) MUMBAI
142 SHRIKRISHNA NAGAR BORIVALI EAST MUMBAI C 312 -DHEERAJ SAVERA APPT, BORIVALI (E), MUMBAI C 412 EKTA WOODS I RAHEJA ESTATE KULUPWADI BORIVLI EAST
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
SANGEETA TODI
KHEMRAJ TODI
Maharashtra
400066
0000IN30018311311482
90.00 17-AUG-2015
SIDHARTHA MISHRA
MANORANJAN MISHRA
Maharashtra
400066
0000IN30047643314543
2,058.00 17-AUG-2015
SRINIVASULU BADDAM
RAMULU BADDAM
Maharashtra
400066
0000IN30047643223016
546.00 17-AUG-2015
SUNAINA PRASHANT BHATKAR
PRASHANT D BHATKAR
Maharashtra
400066
00001201060000285356
15.00 17-AUG-2015
SUNIL KUMAR PULI
PULI SUBBA RAMAIAH
Maharashtra
400066
0000IN30047643213794
438.00 17-AUG-2015
SUPRIYA M TAMBVE
MAHADEV J TAMBVE
Maharashtra
400066
0000IN30047643358178
294.00 17-AUG-2015
VASUDHA J KALE
JOSEPH
Maharashtra
400066
0000IN30247040110597
12.00 17-AUG-2015
VIDYADHAR SHANTARAM SAWANT
SHANTARAM SHANKAR SAWANT
Maharashtra
400066
0000IN30216410291552
6.00 17-AUG-2015
AMIT ARVINDBHAI SHAH
ARVINDBHAI K SHAH
Maharashtra
400067
00001201120100019059
30.00 17-AUG-2015
ANIL T SAIGAL
TILAKRAJ B SAIGAL
Maharashtra
400067
0000IN30075710815211
42.00 17-AUG-2015
BHAVESH M POPAT
MANSUKHLAL J POPAT
E/302 PANCHSHEEL GARDEN MAHAVIR Maharashtra NAGAR KANDIVALI -W MUMBAI
400067
00001203320000796358
60.00 17-AUG-2015
DESAI SHAILESH CHIMANLAL
CHIMANLAL MANILAL DESAI
C - 904 , RAJ HEIGHTS , 9TH FLOOR , M.G.ROAD , KANDIVALI (W) , MUMBAI
Maharashtra
400067
0000IN30109810066190
72.00 17-AUG-2015
KUSUM RASIK THAKKAR
RASIK K THAKKAR
Maharashtra
400067
0000IN30012610755504
60.00 17-AUG-2015
LILAVANTI MEGHJI VED
NA
Maharashtra
400067
0000000000C2L0000108
144.00 17-AUG-2015
MANSI A MERCHANT
A MERCHANT
Maharashtra
400067
0000IN30115112245896
102.00 17-AUG-2015
MEERA RAJUL MESVANI
RAJUL VISHNUDAS MESVANI
Maharashtra
400067
00001301540000033531
102.00 17-AUG-2015
15 AUG CROWN B-804, OFF.W.E HIGHWAY BORIVALI (EAST) MUMBAI A/502 VASANT MARVEL MAGNUM BLDG ONTHE WESTERN EXPRESS HIGHWAY BORIVALI EAST MUMBAI TCS NORTEL LAB KULUPWADI ROAD RAHEJA ESTATE BORIVALI MUMBAI A/603 CROWN VASANT MARVEL W.E. HIGHWAY BORIWALI-E MUMBAI 1 B WING TCS NORTEL BUILDING RAHEJA ESTATE BORIVALI EAST MUMBAI TCS 2F 2 RAHEJA GREEN KULUPWADI ROAD BORIVALI EAST MUMBAI 503 VINAYAK CHS SHRI KRISHNA NAGAR BORIVLI E MUMBAI 404, SHRI GANESH CHSL VIR SAVARKAR NAGAR SANT DNYANESHWAR MARG, BORIVALI EAST MUMBAI S-II-106, UDYOG NAGAR, KAMALA VIHAR COMPLEX, MAVIR NAGAR, KANDIVALI (W), MUMBAI VEENA GEET B 603 6TH FLOOR MAHAVIR NAGAR KANDIVLI WEST MUMBAI
4 B CHAMPA VIHAR M G ROAD KANDIVALI (W) MUMBAI SHREE NATH KRUPA BLDG OPP PAREKH LANE S V ROAD KANDIVALEE WEST BOMBAY 14 CHINTAMANI S V PATEL ROAD OFF SHANKAR LANE KANDIVLI WEST MUMBAI 604/605,NIKITA APT, OPP.BOBBY SHOPPING CENTRE, KANDIVALI (WEST), MUMBAI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
MUJIB AHMAD KHAN
NA
MUKESH PARSHOTTAMDAS PARSHOTTAMDAS BHATIA TULSIDAS BHATIA
State
PINCode
Folio Number of Securities
161 RAHMAT MASJID ROAD GANESH NAGAR KANDIVALI (WEST) MUMBAI MAHARASHTRA
Maharashtra
400067
0000IN30045013584040
6.00 17-AUG-2015
1201 OM TOWER BEHIND SYNDICATE BANK S V ROAD KANDIVALI WEST MUMBAI MAHARASHTRA
Maharashtra
400067
0000IN30051310678187
30.00 17-AUG-2015
Maharashtra
400067
0000IN30112715369820
102.00 17-AUG-2015
Maharashtra
400067
0000IN30075711525567
102.00 17-AUG-2015
Maharashtra
400067
0000IN30075711525575
102.00 17-AUG-2015
Maharashtra
400067
0000IN30040910049316
42.00 17-AUG-2015
Maharashtra
400067
00001202990000421704
3.00 17-AUG-2015
Maharashtra
400067
00001301540000106726
102.00 17-AUG-2015
C/O HITESH M. PARIKH B-108, SHANTI APTS NO.2, NR. VINAYAK NURSING HOME, M.G. ROAD KANDIVALI (W), MUMBAI A/303 OM SIDDHIVINAYAK CHS LTD PLOT NO 50 SECTOR NO 2/A CHARKOP KANDIVLI WEST MUMBAI A/303 OM SIDDHIVINAYAK CHS LTD PLOT NO 50 SECTOR 2/A CHARKOP KANDIVLI WEST MUMBAI 8 SWASTIK BHUVAN S V ROAD KANDIVALI WEST MUMBAI 2B/104 PARAS NAGAR SHANKAR GALLI KANDIVALI W MUMBAI B-204, BLUE REGENCY, MAHAVIR NGR., DAHANUKAR WADI, KANDIVLI (W) MUMBAI A/602,HIGHLAND HARMONY, MAHAVIR NAGAR,DAHANUKAR WADI, KANDIVALI (WEST), MUMBAI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
NAFISA KURBAN KAPASI
NA
NAYAK KUMBLA DAMODARA
KRISHNA UPENDRA NAYAK
NAYAK SUDHA DAMODARA
NAYAK KUMBLA DAMODARA
NIKHIL BABUBHAI VAYEDA
BABUBHAI
NIRMAL JITENDRA SHAH
JITENDRA SHAH
NUTAN SANTOSH RAO
SANTOSH RAO
PAREKH KALPITA SANJAY
SANJAY RPAREKH
Maharashtra
400067
00001301540000063011
102.00 17-AUG-2015
PATANKAR PRAMOD VASANT
NAVNIKETAN CO OP HSG SOC PATANKAR VASANT SONU SECTOR NO 3 PLOT NO 309 CHARKOP Maharashtra KANDIVALI WEST MUMBAI
400067
0000IN30038610152936
42.00 17-AUG-2015
PRAGNABEN M PATEL
MAYANKKUMAR
FLAT NO B 201 2ND FLOOR KALA DARSHAN M G CROSS ROAD NO 3 KANDIVALI WEST MUMBAI
Maharashtra
400067
00001304140005446497
36.00 17-AUG-2015
RAJESH KANTILAL MEHTA
NA
4-GOPAL NIWAS KAMLA NEHRU CROSS Maharashtra ROAD NO.3 KANDIVALI WEST MUMBAI
400067
0000IN30048410410610
60.00 17-AUG-2015
400067
0000IN30267932971428
102.00 17-AUG-2015
400067
00001204470002396994
60.00 17-AUG-2015
400067
00001203320001257184
15.00 17-AUG-2015
RITESH HEMENDRA GOSALIA
HEMENDRA LAXMICHAND 1/B 43 DATTANI GRAM 1 IRANIWADI 3 Maharashtra GOSALIA KANDIVALI (WEST) MUMBAI F 604 R N A REGENCY PARK M G ROAD RITU MALIK RAMLAL MALIK Maharashtra KANDIVALI WEST MUMBAI C-502 ANAND NAGAR M G ROAD SANAT GULABCHAND SHAH GULABCHAND Maharashtra KANDIVALI W MUMBAI
First Name
SANJAY KUMAR SINHA
Father/Husband First Name Address
DR M P SINHA
SANJAY RUPCHAND BHORA RUPCHAND BHORA SUCHETA MAGANBHAI PATEL
MAGANBHAI HARIBHAI PATEL
ARUNABEN N PARMAR
NA
JAYESH MANSUKHLAL ZALA MANSUKHLAL
State
PINCode
Folio Number of Securities
C 702 PLOT NO 235 CHARKOP CHETAN CHS LTD RDP 6 SECTOR 3 OPP Maharashtra BHAVISHYA NIDHI KANDIVALI WEST MUMBAI MAHARASHTRA
400067
0000IN30267930243228
72.00 17-AUG-2015
R. N. A. MILLENUM TOWN SHIP F Maharashtra (WING) 204 KANDIWAL (WEST) MUMBAI
400067
00001202890000187009
45.00 17-AUG-2015
400067
0000IN30021410899368
60.00 17-AUG-2015
400068
0000IN30112715815484
90.00 17-AUG-2015
400068
00001201090000412712
45.00 17-AUG-2015
400068
0000IN30133017431386
300.00 17-AUG-2015
400068
0000IN30048410410572
42.00 17-AUG-2015
400068
0000IN30048410806429
102.00 17-AUG-2015
A 702 JEAVAN ASHA J P GARDENS M G Maharashtra ROAD PATEL NAGAR KANDVILI WEST MUMBAI B/6 RANJAN APARTMENT S V ROAD Maharashtra DAHISAR (E) MUMBAI E-2 SHIVSHKTI COMPLEX DAHISAR(E) Maharashtra MUMBAI A/5 KAMAL APARTMENT WAMANRAO Maharashtra SAWANT ROAD DAHISAR EAST MUMBAI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
NARAHARI R MHATRE
RAJARAM N MHATRE
NIMESH G MEHTA
NA
PATEL SUKETU G
PATEL GUNVANTBHAI T
RAKESH POPATLAL PUNMIYA
POPATLAL PUMNIYA
UMPENDRA NAGAR E- 317, Y.T. ROAD, DAHISAR (E), MUMBAI (MAHA.)
Maharashtra
400068
0000IN30198310092678
45.00 17-AUG-2015
RAM KISHAN NAGUMALLA
MURALI NAGUMALLA
B 403, 2ND BUILDING, N G PARK RAWAL Maharashtra PADA, SHIV VALLBH ROAD, MUMBAI
400068
0000IN30226911018331
9.00 17-AUG-2015
SAMATA PRASHANT KARWARKAR
PRASHANT KARWARKAR
Maharashtra
400068
0000IN30302851700529
3.00 17-AUG-2015
SHAHBANU MANSOOR VIRANI
MANSOOR VIRANI
Maharashtra
400068
00001202300000092459
93.00 17-AUG-2015
SHEKHAR K KAMBLI
KRISHNAJI KAMBLI
Maharashtra
400068
0000IN30154914476730
72.00 17-AUG-2015
BHANABHAI K MISTRY
KESHAVBHAI G MISTRY
Maharashtra
400069
0000000000C2B0000124
252.00 17-AUG-2015
DEEPALI SUKHTHANKAR
NA
Maharashtra
400069
0000IN30048410029490
30.00 17-AUG-2015
GARRY VASANT ASHAR
VASANT P ASHAR
Maharashtra
400069
0000IN30047643400889
102.00 17-AUG-2015
HAPPY HOME SOC, SHPADDHA 3RD FLOOR, EXT.J S MARG DAHISAR WEST Maharashtra MUMBAI 4-A-11 RUSTOMJEE REGENCY J C Maharashtra ROAD IDAL FARM DAHISAR WEST MUMBAI
104 S W DUBE ROAD RAWAL KRISHNA APP RIVER PARK COMPLEX DAHISAR MUMBAI ACE, DEVCHHAYA - 2, FIRST FLOOR, BHARUCHA ROAD, DAHISAR (EAST) MUMBAI A/3 GOKUL MUN CO OP HSG SO B P MARG KINDERPADA DAHISAR WEST 19 MATAP PRASAD CHAW KOLDONXRI SAHAR RD ANE NO ANDHERI EAST BOMBAY A1 BIMA NAGAR CHS M V ROAD ANDHERI (E) MUMBAI D 501 VISHAL APTS SIR M V ROAD ANDHERI EAST MUMBAI
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
GOVINDJI J JOSHI
JAMNADAS JOSHI
Maharashtra
400069
0000000000C2G0000151
90.00 17-AUG-2015
Maharashtra
400069
0000IN30051312469400
15.00 17-AUG-2015
Maharashtra
400069
0000IN30014210317448
300.00 17-AUG-2015
Maharashtra
400069
0000IN30112715305456
102.00 17-AUG-2015
Maharashtra
400069
0000IN30247040147436
102.00 17-AUG-2015
Maharashtra
400070
0000IN30014210354483
60.00 17-AUG-2015
Maharashtra
400071
0000IN30047642503756
42.00 17-AUG-2015
Maharashtra
400071
0000IN30047641149332
102.00 17-AUG-2015
Maharashtra
400071
0000IN30112716959153
12.00 17-AUG-2015
Maharashtra
400071
0000IN30051312231678
30.00 17-AUG-2015
Maharashtra
400071
0000000000C2R0000604
51.00 17-AUG-2015
Maharashtra
400071
0000IN30311610064414
15.00 17-AUG-2015
Maharashtra
400071
0000IN30267934562027
15.00 17-AUG-2015
Maharashtra
400071
0000IN30014210405917
204.00 17-AUG-2015
Maharashtra
400072
0000IN30051312767932
12.00 17-AUG-2015
HARSHAL MUKUND KAJALE MUKUND KAJALE
LARSEN TOUBRO LTD GATE NO 1 SAKI VIHAR RD ECC DIVISION NORTH BLKII Maharashtra SAKI VIHAR ROAD POWAI MUMBAI
400072
0000IN30290243985099
12.00 17-AUG-2015
MOHAMMAD SHARIQUE H WASE
FLAT NO 504 LILIUM NAHAR AMRIT SHAKTI CHANDIVALI POWAI MUMBAI MAHARASHTRA
400072
0000IN30290241778952
60.00 17-AUG-2015
GURPREET SINGH PALL
MANASI SAGAR PHADKE VIMLA JITENDRA VORA VRUSHALI BALWANT THALE MAHZABEEN MAHADWALLA
AMIT ARUN KHOPKAR FELIX KONNOTH MUKESH AGARWAL NARENDRA BHAVANJI GALA RAJMANI PRAKASH KARAMBELKAR RAKESH JAYARAM SHETTY SATYASHILA RAMAN SUNITHA SURESH A VIVEK SARMA
E-1/5 KALPITA ENCLAVE CO OP HSG SOC LTD SAHAR ROAD ANDHERI EAST MUMBAI OBERAI ESTATE GARDENS W1 OFF SAKI VIHAR RD NEXT TO CHANDIVALI AMRIT SINGH PALL STUDIO ANDHERI EAST MUMBAI MAHARASHTRA C-35, VSNL STAFF QTS S N RD, SAGAR S PHADKE ANDHERI-E MUMBAI C 502/503 EMERALD APARTMENTS P P NA ROAD ANDHERI (E) MUMBAI BALWANT NARAYAN 305 B TREE SHADE KOL DONGARI THALE ANDHERI E MUMBAI C 304 KRISHNA GALAXY DUTTA YAHYA MAHADWALLA MANDIR ROAD VAKOLA BRIDGE SANTACRUZ (E), MUMBAI C/29 TARA RANI C H S N G ACHARYA ARUN G KHOPKAR MARG OPP ACHARYA COLLEGE CHEMBUR MUMBAI 60 TARAKUNJ SINDHI SOCIETY JOSEPH JOHN KONNOTH CHEMBUR MUMBAI NATIONAL LODGE AGARWAL BHAVAN RAMKUMAR AGARWAL ASHA NAGAR OPP GLASS FACTORY CHEMBUR MUMBAI 63/11 RASHMONI SADAN 18TH ROAD BHAVANJI D GALA CHEMBUR MUMBAI NO-D/88, GURU PRASAD CHEMBUR PRAKASH KESHAV GAOTHAN, ROAD NO - 2 CHEMBUR KARAMBELKAR MUMBAI JAYARAM ANTHAPPA H NO 7 ANUPAM SWASTIK PARK SHETTY CHEMBUR MUMBAI 7 PURUSHOTTAM NIWAS SINDHI SOCY RAMAVALLI RAMALINGAM CHEMBUR MUMBAI A/1, MADHUGIRI CHS, SION TROMBAY SURESH BALAKRISHNAN RD, CHEMBUR MUMBAI A 103 SHANTI COMPLEX R SHIVAJI KAMESHWAR SARMA NAGAR OFF SAKI VIAHAR ROAD AISOLA ANDHERI EAST MUMBAI
MOHAMMAD HASSANUL WASE
Maharashtra
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
RAJAGOPAL PANIGRAHI
BAISHNAB CHARAN PANIGRAHI
Maharashtra
400072
0000IN30051315721517
30.00 17-AUG-2015
SANKAR SASTRI
KAMALAKANTA SASTRI
Maharashtra
400072
0000IN30226911139312
72.00 17-AUG-2015
SHAIK YEDULLA PEER
SHAIK BABJI
4A/702 SIDDI VINAYAK APTS,MAHDA Maharashtra CHANDIVALI ANDHERI (EAST) , MUMBAI
400072
0000IN30036010195559
30.00 17-AUG-2015
V RAJGOPAL
R VENKATESWARAN MELARKODE
Maharashtra
400072
0000IN30021412630708
420.00 17-AUG-2015
DHIREN BHIKAN RAJPUT
BHIKAN BHILA RAJPUT
Maharashtra
400074
0000IN30267933837997
78.00 17-AUG-2015
KAMALAKAR RAJARAM VIKHAR
RAJARAM LAXMAN VIKHAR
Maharashtra
400074
0000IN30267930243066
48.00 17-AUG-2015
JITENDRA RASIKLAL VASA
RASIKLAL
Maharashtra
400075
0000IN30133018534913
102.00 17-AUG-2015
KALPESH DHIRENDRA SHAH
DHIRENDRA HARKISANDAS SHAH
Maharashtra
400075
0000IN30267932976229
15.00 17-AUG-2015
SANJAY SHUSHIL KALA
SHUSHIL KALA
Maharashtra
400075
0000IN30051312707453
15.00 17-AUG-2015
SINDHU VIJAY PARTHE
VIJAY LAXMAN PARTHE
Maharashtra
400075
0000IN30075710823534
42.00 17-AUG-2015
SUPRIYA EKNATH SARANG
EKNATH KASHIRAM SARANG
Maharashtra
400075
0000IN30267932079623
30.00 17-AUG-2015
VIMLA RAMESH VYAS
RAMESH VYAS
10/294 SHIVNERI BLDG SECOND FLOOR NEAR GANESH TEMPLE PANT NAGAR Maharashtra GHATKOPAR EAST MUMBAI
400075
0000IN30133017012813
102.00 17-AUG-2015
LAKSHMI S
V SURESH
Maharashtra
400076
0000IN30023910851107
30.00 17-AUG-2015
S NAGESWARI
S RAMARAO
Maharashtra
400076
0000IN30290240551786
102.00 17-AUG-2015
VIDYUTA KANT
BIJOY KANT
M 72 JALVAYU VIHAR POWAI MUMBAI
Maharashtra
400076
0000IN30267933396542
42.00 17-AUG-2015
DINESH FULCHAND KOTHARI
FULCHAND
804 NEELKANTH TOWER GARODIA NAGAR GAHATKOPAR BOMBAY
Maharashtra
400077
0000000000C2D0000205
252.00 17-AUG-2015
DINESH NATVERLAL SHAH
NA
803 NEELKANTH TOWER 206 GARODIA Maharashtra NAGAR GHATKOPER E BOMBAY
400077
0000000000C2D0000135
150.00 17-AUG-2015
C 511 MARUTI PARADISE SECTOR 15 CBD BELAPUR NAVI MUMBAI MAHARASHTRA FLAT NO-901, DAZZLE WING MAHAVEER CLASSIK, OPP L AND T GATE NO-5, SAKI VIHAR RD POWAI, MUMBAI
DEUTSCHE BANK LOGITECH PARK TOWER 2 PHASE II MV RD SAKI NAKA ANDHERI EAST MUMBAI FLAT NO E/43 4TH FLOOR VITTA SANCHAY CHS VASHI GAON MAHUL ROAD CHEMBUR MUMBAI 24 404 HP NAGAR EAST VASINAKA CHEMBUR MUMBAI MAHARASHTRA 136/3685 PANTNAGAR II FLOOR GHATKOPAR EAST MUMBAI 142/3881 SNEH DEEP CO OP SOC V B LANE (EXTN) GHATKOPAR (E) MUMBAI BLDG NO 126 ROOM NO 3530 PANTNAGAR GHATKOPAR EAST MUMBAI 184/5026 PANTNAGAR GHATKOPAR EAST MUMBAI 64/1900 PANTNAGAR GHATKOPAR (EAST) MUMBAI
104/20A, MHADA A.S.MARG POWAI MUMBAI 404 GLEN HEIGHTS HIRANANDANI GARDENS POWAI MUMBAI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
JIGNA CHATRABHUJ KOTHARI
NA
Maharashtra
400077
0000IN30088813691776
42.00 17-AUG-2015
KASHYAP SATYENDRA GUPTA
SATYENDRA GUPTA
Maharashtra
400077
00001203350000106733
15.00 17-AUG-2015
M SRINIVAS ACHAR
M KRISHNACHAR
Maharashtra
400077
0000IN30133019346421
30.00 17-AUG-2015
Maharashtra
400077
0000IN30088813680593
42.00 17-AUG-2015
Maharashtra
400077
0000IN30088813691660
42.00 17-AUG-2015
Maharashtra
400077
0000000000C2S0000127
312.00 17-AUG-2015
IDBI STAFF QTER , BLDG NO. 217 FLAT 5835, R. N. NARKAR MARG PANTNAGAR Maharashtra , GHATKOPAR (E) , MUMBAI
400077
00001203500000029857
3.00 17-AUG-2015
PADUBIDRI PATTABHIRAMA VITTAL BHAT
A-1103 GREAT EASTERN GARDENS L B Maharashtra S MARG KANJURMARG WEST MUMBAI
400078
0000000000C2P0000115
150.00 17-AUG-2015
SHYAMKANT GAUND
RAMJI GAUND
11 HARI BANSH NIWASH FARID NAGAR Maharashtra P N ROAD BHANDUP MUMBAI
400078
0000IN30051310493136
204.00 17-AUG-2015
AMIT DOSHI
MAHESH DOSHI
A/2 706 ROYAL TOUCH YOGI HILL NEAR Maharashtra VEENA NAGAR MULUND WEST MUMBAI
400080
0000IN30223610175637
24.00 17-AUG-2015
Amit Duru Lakhani
Duru Kewalram Lakhani
Maharashtra
400080
0000IN30009511286756
45.00 17-AUG-2015
BANARSIDAS KAKARAM SHARMA
KAKARAM SHARMA
Maharashtra
400080
0000000000C2B0000137
432.00 17-AUG-2015
CHANDRASHEKAR S AIL
NA
Maharashtra
400080
0000IN30001110420523
72.00 17-AUG-2015
KANTILAL PREMCHAND MEHTA
PREMCHAND MEHTA
Maharashtra
400080
00001201130000092732
150.00 17-AUG-2015
MANDAR EKNAT AGASKAR
EKNAT KRISHNAJI AGASKAR
Maharashtra
400080
00001202990001480010
30.00 17-AUG-2015
NARMADA BHANUSHALI
NA
FLAT NO 304 BLD NO C 4 LOK EVEREST SOCITEY OPP CITY OF JOY J S D ROAD Maharashtra MULUND W MUMBAI
400080
0000IN30021411972626
60.00 17-AUG-2015
RAJANI CHATRABHUJ THAKKER RUPA CHATRABHUJ KOTHARI
NA NA
SHOAIB ABBAS ALAM
NA
SMITA DEEPAK GADGIL
DEEPAK CHINTAMAN GADGIL
G 8/9,VASUNDHRA, 14 TILAK ROAD GHATKOPAR EAST, MUMBAI D 5 34 D COLONY CHITTRANJAN NAGAR CO OP HSG SO RAJAWADI VIDYAVIHAR EAST MUMBAI FLAT NO 1502 NEELKANTH TOWERS GARODIA NAGAR GHATKOPAR EAST MUMBAI G 8/9,VASUNDHRA, 14,TILAK ROAD GHATKOPAR EAST, MUMBAI G 8/9,VASUNDHRA, 14 TILAK ROAD GHATKOPAR EAST, MUMBAI 2 MAHINDRA VILLA 105 TILAK ROAD GHATKOPAR E BOMBAY
601,Blue Mountain Bldg Yogi Hills Mulund (West) Mumbai 28-A GALA NAGAR CO OP HSG SOC LTD NAHUR ROAD MULUND WEST MUMBAI 704 LAXMI APT V P ROAD MULUND WEST MUMBAI, MUMBAI 303, D/7, KUNTHU APT., SARVODAY NAGAR, MULUND (W), MUMBAI ROOM NO 5 JANKI NIKETAN BLDG RAJENDR PRASAD ROAD MULUND W MUMBAI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
PIYUSH SAVJI HARIYA
SAVJI MEPA HARIYA
PRITI DILIP MEHTA
DILIP
PRITI J SANGHAVI
JAYANTILAL
RAMPARIYA ASHWIN PITAMBAR
RAMPARIYA PITAMBAR DHANJI
RAVINDRA RAMJI RAKHASHIA
RAMJI K RAKHASHIA
SHASHIKANT GOVIND KULKARNI
GOVIND KULKARNI
SONAL MANISH KOTHARI
MANISH KOTHARI
ARVIND SHANTILAL DHAMI
SHANTILAL
BIMAL KUMAR PATAWARI
MOHAN LAL PATAWARI
PINCode
Folio Number of Securities
400080
00001201090001472041
24.00 17-AUG-2015
400080
0000IN30047640737912
51.00 17-AUG-2015
400080
0000IN30088814223128
102.00 17-AUG-2015
Maharashtra
400080
0000IN30023910891315
42.00 17-AUG-2015
Maharashtra
400080
0000IN30177410451865
6.00 17-AUG-2015
Maharashtra
400080
0000IN30051311820425
45.00 17-AUG-2015
Maharashtra
400080
00001201090000476644
6.00 17-AUG-2015
Maharashtra
400081
0000IN30154914145530
102.00 17-AUG-2015
Maharashtra
400081
0000IN30154914507601
12.00 17-AUG-2015
INDIRA ARVINDBHAI DHAMI ARVINDBHAI
Maharashtra
400081
0000IN30154914145644
102.00 17-AUG-2015
LEENA PRASHANT SALVI
Maharashtra
400081
00001202670000004822
42.00 17-AUG-2015
Maharashtra
400081
0000IN30038610046483
30.00 17-AUG-2015
Maharashtra
400081
0000IN30290240483748
60.00 17-AUG-2015
Maharashtra
400081
0000IN30302852827454
30.00 17-AUG-2015
RAJESH P JIANDANI SAMEER A MAHISHI SURAJ SHAMBA SHETTI
State
C-53, SHRI RAM APARTMENT, J N ROAD, OPP. MEHUL CINEMA, MULUND- Maharashtra WEST MULUND W MUMBAI 12 SANMUGGA VILLA DEVIDAYAL ROAD Maharashtra B P X ROAD NO 3 MULUND WEST MUMBAI B 52 HIMAAT APPARTMENT RAJENDRA Maharashtra PRASAD ROAD MULUND WEST MUMBAI A 12 HIMMAT SOCIETY DR R P ROAD NEAR 396 BUS STOP MULUND WEST MUMBAI GOPAL NIWAS 3RD FLOOR R R T ROAD MULUND WEST MUMBAI C 402 REDWOOD CO OP HSG SOC VASANT GARDEN MULUND WEST MUMBAI 3 AHUJA BHUVAN B P CROSS ROAD 4 MULUND(W) MUMBAI C 1 GANESH DHAM BEHIND NILAM NAGAR GAVAN PADA MULUND EAST RIDDHI SIDDHI APARTMENTS FLAT NO 9 & 10 IIND FLOOR MITHAGAR ROAD THAKUR NAGAR MULUND (E) MUMBAI
C 1 GANESH DHAM BEHIND NILAM NAGAR GAVAN PADA MULUND EAST MUMBAI B-202/203, RUBY APARTMENT SANT NA RAMDAS ROAD MULUND (EAST) MUMBAI 250 SHAHANI COLONY NAVGHAR ROAD PREM R JIANDANI MULUND (EAST) MUMBAI 405 GURUCHAYA CHS NEAR NEELAM ANANT B NAGAR MULUND EAST MUMBAI MAHARASHTRA J/15 PALM ACRES CO HSG SOC M P SHAMBA NILKANT SHETTI ROAD MULUND E MUMBAI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
NARPATI LUTHRA
HARBANS LAL LUTHRA
2/3 KRANTI SEVA MANDAL BHATWADI GHATKOPAR EAST MUMBAI
Maharashtra
400083
0000000000C2N0000189
420.00 17-AUG-2015
RAGHU M SHETTY
MONAPPA SHETTY
BLDG NO 39 ROOM NO 782 KANNAMWAR NAGAR NO1 VIKHROLI EAST MUMBAI
Maharashtra
400083
0000IN30133018665170
12.00 17-AUG-2015
First Name
Father/Husband First Name Address
194/7489 KANNAMWAR NAGAR-2 VIKHROLI (EAST) MUMBAI SIDDHIVINAYAK 25/794, TAGORE UMESH VISHRAM MORE NA NAGAR VIKHROLI EAST MUMBAI 160/2624/5 B TAGORE NAGAR VIKHROLI VISHAL LAXMAN TONDSE LAXMAN C TONDSE EAST MUMBAI CHAWL NO.6 ROOM NO.8 NEW SWAMI BHANUSHALI VIKRAM BHANUSHALI JETHALAL S CHAWL SUBHASH NAGAR JETHALAL ASALPHAGHATKOPA MUMBAI A6 DEVPRASANNA APARTMENT JAGDISH KANJI GAJRA KANJI GAJRA HIMALAYA SOCIETY GHATKOPAR WEST MUMBAI 6/A LAXMI BHAVAN GANGAWADI, L B S RAJESH L DOSHI LALIPKUMAR B DOSHI MARG GHATKOPAR-W MUMBAI F 23 MAHENDRA PARK NARYANA SARASWATI B BHANUSHALI NA MARG L.B.S. MARG GHATKOPAR (W) MUMBAI 8 A/ 1201, AKASHDEEP DAMODAR PARK SRINIVASAN A P PANDURANGAN A L B S MARG, GHATKOPAR WEST MUMBAI 50/16 SUDARSHAN JAGDUSHA NAGAR VINAY JITENDRA DESAI JITENDRA H DESAI GHATKOPAR W BOMBAY GOURCHARANLAL 10B/15, BUNG NO 3 ADJ CBI , AKSHAY CHHABRA CHHABRA MANKHURD MUMBAI 421 - SAI COMMERCIAL CENTRE BKS BHARAT MAHABAL SHETTY MAHABAL R SHETTY DEVSHI MARG GOVANDI MUMBAI D 13 FLAT NO. 0 1 SAGAR CO.OPERATIVE HOUSING SOCIETY MAMTA SHARMA PREM KUMAR SHARMA SECTOR - 29 VASHI NAVI - MUMBAI MAHARASHTRA FLAT NO 206,AASTHA 2,OPP LAKME B S SANDYA A PAI ASHWIN A PAI DEV ASHI MARG DEONAR CHEMBUR MUMBAI 10B/15, BLDNG NO 3 ADJ CBI USHA RANI CHHABRA NA MANKHURD MUMBAI 33/1 RADHAKUNJ PESTOM SAGAR NIRAJ K PUROHIT K J PUROHIT ROAD NO 4 CHEMBUR MUMBAI 14 305 B WING VAISHALI CHS TILAK PRASHANT PRATAP SALVI PRATAP SALVI NAGAR CHAMBUR MUMBAI SHAMA SYED
ABDULQADAR SYED
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Maharashtra
400083
0000IN30216410229477
9.00 17-AUG-2015
Maharashtra
400083
0000IN30112715811796
150.00 17-AUG-2015
Maharashtra
400083
0000IN30051312789616
3.00 17-AUG-2015
Maharashtra
400084
00001301820000019081
42.00 17-AUG-2015
Maharashtra
400084
0000IN30112716052237
102.00 17-AUG-2015
Maharashtra
400086
0000IN30014210301807
102.00 17-AUG-2015
Maharashtra
400086
0000IN30112715616693
102.00 17-AUG-2015
Maharashtra
400086
0000IN30017510270356
42.00 17-AUG-2015
Maharashtra
400086
0000000000C2V0000213
180.00 17-AUG-2015
Maharashtra
400088
0000IN30014210245560
102.00 17-AUG-2015
Maharashtra
400088
00001203150000041692
60.00 17-AUG-2015
Maharashtra
400088
0000IN30127630211495
60.00 17-AUG-2015
Maharashtra
400088
00001202390000122051
30.00 17-AUG-2015
Maharashtra
400088
0000IN30014210238275
42.00 17-AUG-2015
Maharashtra
400089
0000IN30311610085213
45.00 17-AUG-2015
Maharashtra
400089
0000IN30051312505164
6.00 17-AUG-2015
RAHUL N SHETTY
NITYANAND KALAPPA SHETTY
2/65 AMRUTDHARA C H SOC JAYSHREE Maharashtra BAUG P S RD NO 2 CHEMBUR MUMBAI
400089
0000IN30290244711195
3.00 17-AUG-2015
RAMASUBRAMANIAN R V
NA
BUILDING NO 4 ROOM NO 503 B/WING TILAK NAGAR CHEMBUR MUMBAI
400089
0000IN30075710284572
3.00 17-AUG-2015
Maharashtra
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
SUNITA RAJENDRA PACHAURI
RAJENDRA PACHAURI
Maharashtra
400089
0000IN30267934845216
9.00 17-AUG-2015
BINITA DEEPAK TEJWANI
NA
Maharashtra
400090
0000IN30112715881651
60.00 17-AUG-2015
PAWAN SAWHNEY
P K SAWHNEY
Maharashtra
400090
0000IN30115112349821
300.00 17-AUG-2015
CHITRA RAMESH MAHADIK
RAMESH S MAHADIK
GORAI SIDDESH SOC PLOT NO 99 2ND FLR ROOM NO 201 GORAI ROAD GORAI Maharashtra EAST BORIWALI WEST MUMBAI
400091
0000IN30051312534102
30.00 17-AUG-2015
DIMPLE B PADIA
BABULAL PADIA
R NO 811 IST FLOOR BUILDING NO 11 OLD MHB COLONY GORAI ROAD BORIVALI W MUMBAI
Maharashtra
400091
00001202990001909938
6.00 17-AUG-2015
HASUMATI DHIRAJLAL PITRODA
DHIRAJLAL MAHADEVBHAI PITRODA
D/37 YOGI VILLA CHS, FLAT NO B304, YOGI NAGAR, EKSAR ROAD, MUMBAI
Maharashtra
400091
00001204470002531545
72.00 17-AUG-2015
PRIYA ANIL JAIN
ANIL JAIN
502 ABHISHEK RAM MANDIR RD VAZIVA Maharashtra NAKA BORIVALI WEST MUMBAI
400091
0000IN30075711280032
36.00 17-AUG-2015
UMA SANDEEP RATHI
SANDEEP KUMAR RATHI
503, AASHTHA PLOT NO.89 NEAR PRAGATI SCHOOL GORAI BORIVALI (W) Maharashtra MUMBAI
400091
00001203150000032090
120.00 17-AUG-2015
Vishal Soni
Ram Rai Soni
303, Siddhivinayak CHS, Opp DON BOSCO, L T Road, Borivali (W), Mumbai
Maharashtra
400091
0000IN30287120125373
30.00 17-AUG-2015
ANNADANAM RADHAKRISHNA MURTHY
A V SUBRAHMANYAM
Maharashtra
400092
0000IN30302851963090
30.00 17-AUG-2015
BABU SHIVRAM GAONKAR
NA
Maharashtra
400092
0000IN30112715568813
30.00 17-AUG-2015
Maharashtra
400092
0000IN30048410610064
120.00 17-AUG-2015
Maharashtra
400092
0000IN30290240555006
102.00 17-AUG-2015
Maharashtra
400092
0000IN30088814390753
102.00 17-AUG-2015
D/28-004 YOGI NAGAR EKSAR VILLAGE Maharashtra ROAD BORIVLI (W) BOMBAY
400092
0000000000C2M0000213
132.00 17-AUG-2015
BHUPENDRA SHIVLAL SHAH SHIVLAL SHAH CHITRA PRASHANT GANGAL
PRASHANT GANGAL
GANGJI RATANSHI GALA
RATANSHI GALA
MEENAKSHI SHRIDHAR SHETTY
SHRIDHAR SHETTY
ROOM NO 3968 116/A WING GEET GOVIND SOCIETY TILAK NAGAR CHEMBUR MUMBAI N 10/17 GANPATI NIWAS BANGUR NAGAR GOREGAON WEST MUMBAI E/6 /5 JAI TARA MANI ( HG SOC) BANGUR NAGAR GOREGAON WEST MUMBAI
FLAT 702 TULSI GORAI CHS PLOT NO 84 GORAI 2 BORIVALI WEST MUMBAI MAHARASHTRA C/1 PARSHWANATH APARTMENT DESAI SHETH NAGAR S V ROAD BORIVLI (W) MUMBAI B 404 DWARKESH L T ROAD BORIVALI WEST MUMBAI 303, YOGAYOG SOCIETY OPP SUVIDYA SCHOOL, VAZIRA NAKA BORIVALI (W) MUMBAI AHESAN HOUSE II FLOOR FLAT NO 10 CHANDAWRKAR CROSS ROAD BORIVALI WEST, MUMBAI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
NEHAL DHIRAJ SANGOI
DHIRAJ R SANGOI
PRAVEENA H THARAKAN
NA
State
NATRAJ COOP HOUSING SOCIETY, CMaharashtra WING FLAT NO.-3, SODAWALA LANE, BORIVALI (W) MUMBAI A/8, SHALINI SADAN, I.C.COLONY, CSTMaharashtra 1233, BORIVALI (EAST), MUMBAI, MAHARASHTRA
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
400092
00001202890000170624
30.00 17-AUG-2015
400092
0000IN30226910170382
60.00 17-AUG-2015
400092
0000000000C2R0000216
294.00 17-AUG-2015
RASILABEN SONI
BHANUVADAN VRAJLAL
ROOM NO 7 GAWADE WADI GAWADE HOUSE OPP NEW DAHISAR BRIDGE,NR Maharashtra NEW BMC OFFICE ROKADIYA CROSS LANE BORIVALI WEST MUMBAI
SAKHARKAR PRACHI SHARAD
SHARAD
B/11 SHYAM KUTIR L T ROAD BORIVLI WEST MUMBAI
Maharashtra
400092
0000IN30133018532543
6.00 17-AUG-2015
SANDHYA PATIL
YASHASWI PATIL
C 502 GORAI MANGALMURTI CHS PLOT NO 5 NEAR GORAI BUS DEPOT GORAI L Maharashtra T ROAD BORIVALI WEST MUMBAI
400092
0000IN30021411292197
6.00 17-AUG-2015
SANJEEV LAL
NA
400092
0000IN30112715751587
42.00 17-AUG-2015
SHASHIKANT PRABHUDAS KURANI
NA
400092
0000IN30048410143386
42.00 17-AUG-2015
SUNAYANA JAIN
SANJAY JAIN
PLOT NO. 89, RSC-37-GOR-II GORAI COMaharashtra OP CHS LTD BORIVALI (W) MUMBAI
400092
00001203150000017952
12.00 17-AUG-2015
VIPUL PRAMODRAI MEHTA
PRAMODRAI MANSUKHLAL MEHTA
501 HAPPY HOME COMPLEX TOWER II LINK ROAD SHIMPOLI ROAD CHICKOOWADI BORIVALI WEST MUMBAI
Maharashtra
400092
0000IN30051310859202
42.00 17-AUG-2015
DARSHANA HITESH DESAI
HITESH
D-17, OM VISHAL NAGAR C H S., Maharashtra S.V.ROAD, BORIVALI [ WEST ], MUMBAI,
400092
00001201850000013581
30.00 17-AUG-2015
CHUDI CHAITANYA
CHINNA REDDY CHUDI
Maharashtra
400093
0000IN30267935818328
15.00 17-AUG-2015
ITALI MADHUSMITA
KISALAYA MAHOPATRA
Maharashtra
400093
0000IN30021412094724
15.00 17-AUG-2015
JAYANT MANMOHANDAS SHAH
MANMOHANDAS
Maharashtra
400093
0000IN30051310392269
90.00 17-AUG-2015
JOBY GERVASIS
GERVASIS
Maharashtra
400093
0000IN30267934258743
15.00 17-AUG-2015
K/601 ASSOCIATE BANK OFFICERS COLONY KANTI PARK BORIVALI WEST, Maharashtra MUMBAI 502, GORAI PRAYATNA CHS PLOT NO 9 Maharashtra RSC 1 B GORAI 1, BORIVLI WEST MUMBAI
ROLTA INDIA LTD ROLTA TACHNOLOGYN PARK MIDC ANDHERI E MUMBAI B 8 33 GREEN FIELDS MAHAKALI CAVE ROAD OPP FANTA MUMBAI MAHARASHTRA B12/11 SATYADARSHAN MALPA DONGRI HILL ROAD NO 3 ANDHERI EAST MUMBAI ROLTA CENTRE 1 MIDC ROAD ANDHERI E MUMBAI
First Name
Father/Husband First Name Address
FLAT 3, C/12 KALPATARU ESTATE JVLR, ANDHERI EAST MUMBAI TATA INFOTECH LTD AKRUTI TRADE KAUSHIK BANERJEE HARIDAS BANERJEE CENTRE ROAD NO 7 MIDC ANDHERI EAST MUMBAI TATA INFOTECH LTD AKRUTI TRADE NATASHA FRANCOIS KAUSHIR BANERJEE CENTRE ROAD NO 7 MIDC ANDHERI ALMEIDA BANERJEE EAST MUMBAI TATA INFOTECH LTD AKRUTI TRADE NILESH BHATTACHARYA MAHESH BHATTACHARYA CENTRE ROAD 7 MIDC ANDHERI EAST MUMBAI L AND T ECC DIV LANDMARK A 2ND FLOOR SUREN ROAD OFF ANDHERI SHREEKAR SITARAM BHAT SITARAM BABAN BHAT KURLA ROAD CHAKALA ANDHERI E MUMBAI HALLIBURTON SANGHI OXYGON SUGUNAN KUNHIRAMAN K P KUNHI RAMAN COMPOUND MAHAKALI CAVES ROAD ANDHERI EAST MUMBAI B12/11 SATYADARSHAN MALPA TARAMATI MANMOHANDAS MANMOHANDAS DONGRI HILL ROAD NO 3 ANDHERI SHAH EAST MUMBAI TATA INFOTECH LTD AKRUTI TRADE THEAGARAJAN SIVAPRAGASAM CENTRE ROAD NO7 ANDHERI EAST SIVAPRAGASAM MUMBAI TATA INFOTECH LTD AKRUTI TRADE UMESH M NAIK MUDARA M NAIK CENTRE ROAD NO 7 MAROL MIDC ANDHERI EAST MUMBAI VENKATESH AVADHANAM BLDG 31/A/1 TAKSHILA MAHAKALI AVADHANAM RAMESH RAMESH CAVES RD ANDHERI E BOMBAY TATA INFOTECH LTD AKRUTI TRADE VIJAY SINGH YADAV J S YADAV CENTER ROAD NO 7 MIDC ANDHERI EAST MUMBAI Vishwanath Basalingappa A-101 10th Floor Greenfield Towers CHS Basalingappa Barhanpure Andheri East Mumbai 124-8 SEA HAWK INS HAMLA MARVE MANISH BAHL BAHL ROAD MALAD WEST MUMBAI MAHARASHTRA 11- B- 37, PEARL CHSL., JANAKALYAN SALGAONKAR SUNITA SALGAONKAR NAGAR, MARVE ROAD, MALAD (W), PREMANAND PREMANAND MUMBAI TABLE 96 SECOND FLOOR ODC TCS CHANDRASEKHAR KOTILLIL K C C RAJA SEEPZ ANDHERI EAST MUMBAI K G VASSAL
HETAL CHEZHIAN
NA
CHEZHIAN SHIVAKUMAR
TATA CONSULTANCY TABLE 92 IT 9 SDF T SEEPZ ANDHERI EAST MUMBAI
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Maharashtra
400093
0000IN30048410409546
102.00 17-AUG-2015
Maharashtra
400093
0000IN30115121211694
792.00 17-AUG-2015
Maharashtra
400093
0000IN30115121226449
540.00 17-AUG-2015
Maharashtra
400093
0000IN30115121243417
990.00 17-AUG-2015
Maharashtra
400093
0000IN30290240887104
30.00 17-AUG-2015
Maharashtra
400093
0000IN30036010125275
102.00 17-AUG-2015
Maharashtra
400093
0000IN30051310392277
90.00 17-AUG-2015
Maharashtra
400093
0000IN30115121245572
420.00 17-AUG-2015
Maharashtra
400093
0000IN30115121328864
450.00 17-AUG-2015
Maharashtra
400093
0000000000C2V0000148
Maharashtra
400093
0000IN30115121201098
990.00 17-AUG-2015
Maharashtra
400093
0000IN30009511078146
42.00 17-AUG-2015
Maharashtra
400095
0000IN30021412929836
66.00 17-AUG-2015
Maharashtra
400095
0000IN30082911012155
150.00 17-AUG-2015
Maharashtra
400096
0000IN30047643264196
294.00 17-AUG-2015
Maharashtra
400096
0000IN30047643260143
630.00 17-AUG-2015
1,764.00 17-AUG-2015
First Name
Father/Husband First Name Address
JOHN UTHAMAN DANIEL
PAUL DAVIS DANIEL
MAITREYEE S KAMAT
SATISH KAMAT
MANISHA MALHOTRA
S C MALHOTRA
NARESH KUMAR CHALIMEDA
SUDHAKAR CHALIMEDA
RAGHUPATHY SRINIVASAN S V PADMANABHAN PADMANABHAN
State
PINCode
Folio Number of Securities
400096
0000000000C2J0000174
630.00 17-AUG-2015
400096
0000IN30047643286892
126.00 17-AUG-2015
400096
0000IN30047643354536
294.00 17-AUG-2015
Maharashtra
400096
0000IN30047643217062
1,050.00 17-AUG-2015
Maharashtra
400096
0000000000C2R0000276
1,260.00 17-AUG-2015
Maharashtra
400096
0000IN30047643420703
3.00 17-AUG-2015
Maharashtra
400096
0000IN30047643220978
294.00 17-AUG-2015
Maharashtra
400096
0000IN30302851974130
336.00 17-AUG-2015
Maharashtra
400096
0000IN30047643215792
210.00 17-AUG-2015
Maharashtra
400097
0000IN30051311532592
45.00 17-AUG-2015
Maharashtra
400097
0000IN30290243511517
36.00 17-AUG-2015
D-1 404 P & T MITRA MANDAL, CHS LTD, Maharashtra CHAKALA, ANDHERI (E), MUMBAI
400099
00001202000000188331
15.00 17-AUG-2015
Maharashtra
400099
0000000000C2S0000614
21.00 17-AUG-2015
Maharashtra
400101
0000IN30047643260127
420.00 17-AUG-2015
C/O TATA BURROUGHC LTD SEEPZ Maharashtra ANDHERI E BOMBAY TCS ODC 3RD FLR TABLE NO 93 SEEPZ Maharashtra ANDHERI EAST MUMBAI PLOT NO 64 SEAT NO 27 ODC SEEPZ Maharashtra TCS II FLR MUMBAI TATA CONSULTANCY SERVICES PLOT NO 64 SEEPZ ANDHERI EAST MUMBAI COMPUTER CONSULTANCY DIVISION TATA BURROUGHS LTD SEEP 7 ANDHERI E BOMBAY TCS SEEPZ SDF 7 IT 9 DESK NO 63 ANDHERI EAST MUMBAI TCS TABLE NO 59 SDF 2 UNIT 64 SEEPZ ANDHERI EAST MUMBAI UNIT 125/128 SDF IV SEEPZ ANDHERI E MUMBAI TABLE 10 SDF II UNIT 64 SEEPZ ANDHERI EAST MUMBAI VIDYASAGAR BLDG NR SAI BABA TEMPLE RAHEJA TOWN SHIP MALAD EAST MUMBAI C 801 B 1 VELENTINE APTS GEN A K VAIDYA MARG MALAD E MUMBAI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
RAVIKUMAR KALIKAYA
ANKAIAH
SAURABH RAYE
GAUTAM RAYE
SHWETA PATNAIK
AJAY KUMAR PATNAIK
THIAGARAJAN S
SANKARAPANDIAN
GAURAV LOHIYA
ASHOK KUMAR LOHIYA
JYOTI KUMAR
RAKESH KUMAR
NETRA NIVRUTTI KADAM
NIVRUTTI T KADAM
SUKHENDU DUTTA
SUSHIL KUMAR DUTTA
AMIT ASHOK TRIKHA
ASHOK KUMAR TRIKHA
ANUPAM MALHOTRA
DEVENDRA PRATAP MALHOTRA
FLAT NO A 603 JASMINE 90 FEET ROAD Maharashtra ASHA NAGAR KANDIVALI EAST MUMBAI
400101
0000IN30047643285875
126.00 17-AUG-2015
SULTAN SINGH TOMAR
FLAT NO 202 2ND FLR GOKUL NAGARI CDE WING CHS OFF W E HIGHWAY Maharashtra THAKUR VILLAGE KANDIVALI E MUMBAI MAHARASHTRA
400101
0000IN30302851231609
150.00 17-AUG-2015
ARUN KUMAR TOMAR
RAIGAD NIKETAN CHS B/22 GRD FLR, OPP ATLANTA TOWER SAHAR, ANDHERI EAST MUMBAI 1 - C, 505, 5TH FLOOR N G SUNCITY, PHASE III INSIDE FARID ESTATE KANDIVALI(E), MUMBAI
First Name
Father/Husband First Name Address
D NAGARAJU
NA
DEEPTI DINKAR KALE
DINKAR DAMODAR KALE
DIVYESH LAXMIDAS DAMANI
LAXMIDAS MITHUBHAI DAMANI
JAGANNATH PRASAD PILLA PILLA APPARAO JAYA BHARATHY GURAJADA
GURAJADA CHAKRAPANI
MANOHAR LAXMAN MORE
LAXMAN ANANDRAO MORE
NEHA V MALKAR
VIRESH V MALKAR
RAJESH POPAT KHANDAGALE
POPAT MARUTI KHANDAGALE
Rajkumar Singh
Kanhaiya Singh
SAMEERA GUJARATHI
RAHUL
SHASHANK SHARMA
VED PRAKASH SHARMA
VIKRAM MOHAN
MOHAN TULSI
ASHRAFALI TAYYABI
SHAIKHMOULABAKSH
HARSHKUMAR SRIPRAKASH SRIVASTAVA
SRIPRAKASH SRIVASTAVA
SUSHMA VINAY BAJPAI
VINAY KUMAR G BAJPAI
State
PINCode
Folio Number of Securities
Maharashtra
400101
0000IN30061010338643
42.00 17-AUG-2015
Maharashtra
400101
0000IN30047643276972
168.00 17-AUG-2015
Maharashtra
400101
0000IN30064410053511
150.00 17-AUG-2015
Maharashtra
400101
0000IN30051312047087
3.00 17-AUG-2015
Maharashtra
400101
0000IN30021410913495
90.00 17-AUG-2015
Maharashtra
400101
0000IN30023950053432
75.00 17-AUG-2015
Maharashtra
400101
00001201090001074668
105.00 17-AUG-2015
Maharashtra
400101
0000IN30302851825846
240.00 17-AUG-2015
Maharashtra
400101
0000IN30292710056234
60.00 17-AUG-2015
A 304 GARDENIA VALLEY OF FLOWERS Maharashtra THAKUR VILLAGE KANDIVALI MUMBAI
400101
0000IN30047643260258
420.00 17-AUG-2015
400101
0000IN30155721122312
102.00 17-AUG-2015
400101
00001204470000001086
30.00 17-AUG-2015
Maharashtra
400102
0000IN30036010484987
150.00 17-AUG-2015
Maharashtra
400102
00001201090001334207
45.00 17-AUG-2015
Maharashtra
400102
0000IN30048410577502
102.00 17-AUG-2015
502, 'F' WING SARASWATI BUILDING CHS VASANT SAGAR THAKUR VILLAGE, OPP.THAKUR CINEMA KANDIVALI EAST, MUMBAI A1602 GOKUL HEAVEN THAKUR COMPLEX KANDIVALI EAST MUMBAI B 407 KANAKIA PARK II THAKUR COMPLEX WESTERN EXPRESS HIGHWAY KANDIVALI (E MUMBAI A 503 NIRAV 90 FEET ROAD ASHA NAGAR KANDIVALI EAST MUMBAI FLAT NO B22 KALPATARU GARDENS ASHOK CHKRAVARTHY ROAD ASHOK NAGAR KANDIVLI EAST MUMBAI D/02 GOKUL ACCORD THAKUR COMPLEX KANDIVLI (EAST) MUMBAI FLAT NO 603, BLD. NO 2, E-WING, N G SUNCITY, THAKUR VILLAGE, KANDIVALI (E) MUMBAI A 102 GAYATRI AVENUE 90 FEET ROAD THAKUR COMPLEX KANDIVALI E MUMBAI 704, 7-C Spring Leaf Lokhandwala, Akurli Road Kandivali East Mumbai
9-D-603 ALICA NAGAR, LOKHANDWALA Maharashtra COMPLEX AKURLI ROAD KANDIVALI EAST MUMBAI FLAT NO. A-103, GREENFIELD CO-OP Maharashtra HSG SOC.LTD., THAKUR COMPLEX, KANDIVALI (E), MUMBAI FLAT NO 303 PEARL APTS RAJ NAGAR JOGESHWARI WEST MUMBAI 107- HEENA ARCADE, S V ROAD NEXT TO DIWAN CENTER JOGESHWARI WEST MUMBAI 7 VIBHA SADAN NO 3 5TH FLOOR SAHAKAR ROAD JOGESHWARI WEST MUMBAI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
Maharashtra
400102
0000IN30021412581926
60.00 17-AUG-2015
Maharashtra
400103
0000000000C2C0000111
75.00 17-AUG-2015
Maharashtra
400103
00001201320000541675
600.00 17-AUG-2015
Maharashtra
400104
0000IN30115112149191
3.00 17-AUG-2015
6/188, VASUNDHARA, SHASTRI NAGAR, Maharashtra GOREGAON (WEST) MUMBAI
400104
00001301540000012338
102.00 17-AUG-2015
SUNIL TRIBHOVANDAS LALL TRIBHOVANDAS LALL
A/55/103 , SECTOR THREE SHANTI NAGAR MIRA ROAD,MUMBAI
Maharashtra
400107
0000IN30061010580443
696.00 17-AUG-2015
AJEET D JOSHI
DHUNIRAJ
COSMOS TOWER 3RD FLOOR FLAT NO 304 NEAR NAVNEET MOTOR CASTLE Maharashtra MILL L B S ROAD THANE WEST
400601
0000IN30075711482132
42.00 17-AUG-2015
BHAGAVANT R PRABHUDESAI
RAMKRISHNA V PRABHUDESAI
Maharashtra
400601
0000000000C2B0000155
120.00 17-AUG-2015
Maharashtra
400601
0000IN30051315177772
30.00 17-AUG-2015
Maharashtra
400601
0000IN30247040027156
102.00 17-AUG-2015
Maharashtra
400601
0000IN30021412607293
3.00 17-AUG-2015
TAHERLBHAI IBRAHIMBHAI MASTER
IBRAHIMBHAI MASTER
CITIZEN INVESTMENT BOMBAY PVT LTD
NA
PADMANABH VITTAL SHETTY
NA
ABARAO AMBAJI NAIKWADE
ABARAO AMBAJI NAIKWADE
RAVINDRAKUMAR GANPATRAI GOYAL
GANPATRAI G GOYAL
KAVITA SUNDARSEN KAMALANI KHUSHAL NARAYANRAO SIRSE
KULDIP RAWAL
ROYAL GARDEN AMBOLI NAKA S V ROAD FLAT NO 401 OPP HYUNDAI SHOWROOM JOGESHWARI WEST MUMBAI MAHARASHTRA 503/504 MHATRE PALACE 4TH CROSS LINK ROAD I C COLONY BORIVALI WEST MUMBAI 73 VASU KAMAL TOWERS DEVIDAS LANE BORIVALI W MUMBAI 7C/251 KAPIL VASTU HSG STY S V ROAD SIDDHARTH NAGAR GOREGAON WEST MUMBAI
AMAYA NAGAR B-14 MANWAL PADA ROAD VIRAR (EAST) DIST THANE B 101 NEW ANAND SAGAR CHS RAVI TAKHATRAM COMPOUND PANCHPAKADI THANE PAMMANDAD NACHANANI WEST MAHARASHTRA 405 SHREEJI APT NR RUTU PARK B/H NARAYANRAO SHANTIVAN TOWER SERVICE ROAD NAMDEORAO SIRSE MAJIVADE THANE (W) 2 14 PANCH PARMESHWAR BLDG BHAWARLAL CHUNILAL ROAD NO 16 KISANNAGAR 02 NEAR RAWAL SANSAR SWEET THANE MAHARASHTRA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
MOHAN ANANT SARNAIK
ANANT GOPAL SARNAIK
B-3/201 VIKAS COMPLEX OLD CASTLE MILL COMPOUND MEENATAI THAKRE CHOWK L B S MARG THANE WEST
Maharashtra
400601
0000IN30154915978388
102.00 17-AUG-2015
MUKUND SHASHIKANT KALMANKER
NA
603 BUILDING NO 18 VIJAY PARK GHODBUNDAR ROAD KASARVADAVLI NAKA THANE MAHARASHTRA
Maharashtra
400601
0000IN30018310011553
255.00 17-AUG-2015
NARAYAN JAGANNATH NERURKAR
JAGANNATH VITHAL NERURKAR
302 CHITRAKOOT DR. AMBEDKAR RD THANE THANE
Maharashtra
400601
00001201320000121547
30.00 17-AUG-2015
P K MOHANTY
B C MOHANTY
8A-2 BRINDAVAN THANE WEST
Maharashtra
400601
0000000000C2P0000225
90.00 17-AUG-2015
First Name
Father/Husband First Name Address
SUHAS MULAY
GANESH MULAY
UPADHYAY SHANTILAL DAHYALAL
NA
VIMLA JHANGIRAM SHARMA NA
SUNIL NIWAS 3RD FLOOR M PHULE ROAD DOMBIVALI WEST THANE 1 SHANKAR SADAN DAJEE RAMCHANDRA ROAD CHARAI THANE 1/8 PITAMBAR VILLA KOLBAD ROAD BEHIND PRATAP CINEMA THANE MAHARASHTRA
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Maharashtra
400601
0000IN30021410820514
24.00 17-AUG-2015
Maharashtra
400601
0000IN30112715497062
90.00 17-AUG-2015
Maharashtra
400601
0000IN30112715669029
60.00 17-AUG-2015
DILIP BHASKAR DAMLE
BHASKAR DAMLE
2 AUDUMBAR SOCIETY JAYANTILAL WADI DR MOOSE ROAD THANE WEST
Maharashtra
400602
0000IN30021410361624
75.00 17-AUG-2015
JANAM MAHESH BHATIA
MAHESH BHATIA
B 54 LOKMANYA COOP HSG SOCIETY V Maharashtra S MARG THANE THANE
400602
0000IN30103924539596
72.00 17-AUG-2015
MAHESH J BHATIA
JETHANAND BHATIA
B 54 LOKMANYA COOP HSG SOCIETY V Maharashtra S MARG NEAR PETROL PUMP THANE
400602
0000IN30103924539588
72.00 17-AUG-2015
Maharashtra
400602
00001201090000304092
102.00 17-AUG-2015
Maharashtra
400602
0000IN30302851666032
33.00 17-AUG-2015
Maharashtra
400602
0000IN30302850559938
15.00 17-AUG-2015
Maharashtra
400604
0000IN30051310454002
30.00 17-AUG-2015
Maharashtra
400604
0000IN30302853041904
36.00 17-AUG-2015
Maharashtra
400604
0000IN30075711520265
102.00 17-AUG-2015
Maharashtra
400605
0000000000C2B0000162
12.00 17-AUG-2015
Maharashtra
400605
0000IN30226910952957
6.00 17-AUG-2015
Maharashtra
400606
0000IN30001110609291
102.00 17-AUG-2015
Maharashtra
400606
0000IN30021411407375
30.00 17-AUG-2015
404, 4TH FLOOR PARADISE, HEIGHTS STATION ROAD, NEAR PRABHAT TALKIES, THANE (W) A 102 GANESHWADI CHANDRAVADAN SANJIVKUMAR JAYANTRAO JAYANTRAO GANGARAM BEHIND NITIN CASTINGS CHANANWADI PETHKAR SHINGADE THANA FLAT NO 10 MAHAKRIPA BLDG JASWANT SINGH VIKAS BHATNAGAR RAMMARUTI RD NAUPADA THANE BHATNAGAR WEST MAHARASHTRA D 604 PRATIK APTS SAMATA NAGAR RAULO RAMESH RAULO APPANA ROAD VAITI WADI THANE WEST SHIVANI CHANDRAKANT B-501 ASPEN RAHEJA GARDENS LBS ARUN NARHARI CHACHAD KASHELKAR ROAD THANE (WEST) R NO 14 OM SHREE SADGURU APARTMENT A WING 1ST FLOOR SHYAMALA VILWADRI T G VILWADRI SECTOR 7 SHREE NAGAR THANE WEST 7 CHANDRIKA VIKRAM NAGAR KALVA BHALCHANDRA M OAK MADHAV OAK THANE MAHARASTRA SHREE HANUMAN MEDICAL GENERAL RAMAKANT WAMAN STORES SHOP NO. 14- 1 A JAI WAMAN BAPU JARANDE JARANDE TRIMURTI SOC, MUMBAI PUNE ROAD, KALWA WEST C 2, 202, VEDANT PHASE III POKHRAN AMEETA JAYESH REGE NA ROAD NO -1 VARTAK NAGAR THANE WEST 1301 B 13 FLR RAVI ESTATE SHIVAI DEENAR VIJAYKUMAR VIJAYKUMAR CHITRE NAGAR POKHARAN RD NO 1 THANE CHITRE WEST MAHARASHTRA SAMEER PANDURANG DIXIT
PANDURANG BHASKAR DIXIT
First Name
Father/Husband First Name Address
SAGAR VISHWAS UTEKAR
VISHWAS MAHADEO UTEKAR
SAYALI RAMSINGH PATIL
RAMSINGH
ARUN RAMAKANT DONDE
RAMAKANT DONDE
DIMPLE B PADIA
PADMAVATHI PRASHANT SANDYA P BAWASKAR SURESH RAJA VINEETA SRIVASTAVA EUGENE PATRIC DSOUZA KHUBCHAND BHOJUMAL SEJWANI MANISH PATIDAR AMIT KUMAR CHAUHAN BHAGYASHRI N DEORE
DEEPAK CHADHA
HARISH KUMAR P KOTIAN
BIRESWAR LAHA
State
PINCode
Folio Number of Securities
IRIS A/1104 UNNATHI GARDENS OPP DEVDAYA NAGAR POKHRAN RD NO 1 THANE W THANE
Maharashtra
400606
0000IN30267936472340
36.00 17-AUG-2015
5/74 GIRIVIHAR SHIVAI NAGAR POKHARAN RD 1 THANE WEST THANE
Maharashtra
400606
00001201320000683860
45.00 17-AUG-2015
Maharashtra
400607
0000IN30226910074728
30.00 17-AUG-2015
Maharashtra
400607
00001202990001904910
6.00 17-AUG-2015
Maharashtra
400607
0000IN30290243346880
9.00 17-AUG-2015
Maharashtra
400607
0000IN30051311788615
90.00 17-AUG-2015
Maharashtra
400607
00001201090002700381
150.00 17-AUG-2015
Maharashtra
400607
0000IN30226911511334
3.00 17-AUG-2015
Maharashtra
400608
0000IN30302851789199
12.00 17-AUG-2015
Maharashtra
400610
0000IN30088814705185
102.00 17-AUG-2015
Maharashtra
400610
0000IN30051313485488
15.00 17-AUG-2015
Maharashtra
400614
0000IN30290243360164
45.00 17-AUG-2015
Maharashtra
400614
00001204470001630441
60.00 17-AUG-2015
Maharashtra
400614
0000IN30047643315182
318.00 17-AUG-2015
Maharashtra
400614
0000IN30290242023982
3.00 17-AUG-2015
102 BLOCK A SIDDHIVINAYAK HSG SOC Maharashtra SECTOR 6 GHANSOLI NAVI MUMBAI
400701
0000IN30302854074743
6.00 17-AUG-2015
C3/304, BRAHMAND, AZAD NAGAR, THANE, MAHARASHTRA FLAT NO.G-04, GRD FLR BLDG NO.G 6, BABULAL PADIA NE ANNEXE PHASE-8, G.B ROAD, AZAD NAGAR THANE (WEST) B1-103, SWASTIK RESIDENCY NEAR JAYACHANDRAN K K MUCHALA COLLEGE, PHASE-II GHODBUNDER ROAD THANE (WEST) A 804 PRINCETON HIRANANDANI PRAKASH BAWASKAR ESTATE PATLIPADA THANE WEST 402 DIPESH ENCLAVE VASANT KUNJ RAJA NAGASWAMY POKHARAN RD 2 PAWAR NAGAR BOOMMASAMUDRAM THANE 2204,SPRING HILL, HIRANANDANI EST, JAGDISH RAI AGWARWAL THANE, MAHARASHTRA PATRIC ANTHONY L 34 DADLANI PARK PIPELINE ROAD DSOUZA BALKUM THANA 2106 BUTTERCUP HIRANANDANI BHOJUMAL B SEJWANI MEADOWS PO ROAD NO 2 THANE WEST THANE FLAT NO A 504 ADARSH CO OP HSG RAMNIWAS PATIDAR SOC L LOKPURAM POKHARN ROAD 2 THANE MAHARASHTRA PLOT NO 56 SECTOR 8A C.B.D. KUMAR C CHAUHAN BELAPUR NAVI MUMBAI DHADANE TAL SAKRI DIST DHULE NIMBAJI B DEORE DHULE FLAT NO 203 PRATHMESH APPARTMENT PLOT D 1 DIWALA S K CHADHA SECTOR 14 CBD BELAPUR NAVI MUMBAI E 59 3/4 RBI OFFICERS QRTRS SECTOR POOVAPPA DOOMA 7 BELAPUR NAVI MUMBAI KOTIAN MAHARASHTRA DEBDAS LAHA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
ISAAC JACOB
T V JACOB
FLAT 23C PLOT NO 48 SECTOR 9A COSMOPOLITAN CO OP HSG SOC. VASHI NAVI MUMBAI
SUJATA KIRAN DURGULE
Maharashtra
400703
0000IN30021412185933
30.00 17-AUG-2015
KIRAN RAMESH DURGULE
B/3 , SECTOR 9A , NUTAN SHRIRAM CO Maharashtra OP HSG SOC, VASHI NAVI MUMBAI
400703
0000IN30216410142940
3.00 17-AUG-2015
BIPINCHANDRA NARIELWALA
JEKISANDAS
M G COMPLEX D/41/S/11 JUHU NAGAR SECTOR 14 VASHI NAVI MUMBAI
Maharashtra
400705
0000IN30012610856269
42.00 17-AUG-2015
JYOTI M ROZATKAR
VASANT CHAVDAS CHIMANKARE
FLAT NO 904 CHAURANG C H S PLOT NO 4 SECTOR 16 SANPADA EAST NAVI MUMBAI MAHARASHTRA
Maharashtra
400705
0000IN30302853218220
42.00 17-AUG-2015
PANDURANG HIRAJI THAKUR
NA
KESHAV KUNJ III A 801 8TH FLR PLOT NO 19 SECTOR-14, PLAM BEACH ROAD Maharashtra SANPADA NAVI MUMBAI
400705
0000IN30088813892311
42.00 17-AUG-2015
Maharashtra
400705
0000IN30112716039127
42.00 17-AUG-2015
Maharashtra
400705
0000IN30267933623983
30.00 17-AUG-2015
Maharashtra
400705
0000IN30216410115525
3.00 17-AUG-2015
Maharashtra
400706
00001202890000231602
60.00 17-AUG-2015
Maharashtra
400706
00001203150000034727
18.00 17-AUG-2015
Maharashtra
400706
0000IN30302854590497
90.00 17-AUG-2015
Maharashtra
400706
0000IN30051311027279
33.00 17-AUG-2015
Maharashtra
400706
0000IN30009510035333
42.00 17-AUG-2015
Maharashtra
400706
0000IN30047643256567
294.00 17-AUG-2015
Maharashtra
400706
00001201860000018095
102.00 17-AUG-2015
Maharashtra
400706
0000IN30302851895894
15.00 17-AUG-2015
FLAT NO 1/2 1ST FLOOR F-1 VENKATESH LAXMANRAO PARKVIEW CHS SECTOR - 7 SANPADA JOSHI NAVI MUMBAI B 1704 GUNINA CHS NR MORAJ RICHA SAXENA GAURAV SAXENA RESIDENCY PLOT NO. 2 & 3 SECTOR 16 SANPADA NAVI MUMBAI B-503, SILICON TOWER SECTOR 30/A, SUBHASH SHANKAR SHAILESH KULKARNI B\H SAMNA PRESS NEAR VASHI RLY KULKARNI STATION NAVI MUMBAI BUILDING NO. 3, FLAT NO. 602 G SAI GEETA K GOPAL SEAWOOD ESTATE (NRI COMPLEX) SEC - 54 / 56, NERUL NAVI MUMBAI NL/6/17/1 SECTOR-8, SAPTRISHI APT GAZALA PATEL GULAN HUSAIN PATEL NERUL NAVI MUMBAI 201 C WING JAY BALAJI CHS SECTOR 6 PADMAN KUMAR DASH KRISHNA CHANDRA DASH NERUL PALM BEACH ROAD NAVI MUMBAI B/4/701 MANDAKINI SAFAL COMPLEX PRIYA GUHAN GUHAN GOWRISHANKAR SECTOR 19A NERUL NAVI MUMBAI B-1/31/B-5 Sector 8 Nerul (West) New Ramesh N Nagarathiram R Bombay BLDG NO 2 FLAT NO 901 SEA WOODS SAMIR KUMAR H N SAHAY ESTATE N R I COMPLEX NERUL NAVI MUMBAI PLOT NO 85, NANDANVAN SOCIETY, SANJAY RAMESH CHAWAK RAMESH SECTOR - 17, NERUL, NAVI MUMBAI 12/603 NRI COMPLEX SECTOR 54 SANJEEV KUMAR SURYA PRAKASH GUPTA NERUL NAVI MUMBAI RAVI VENKATESH JOSHI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
SRIMATHI K R
RAMASWAMYKV
VIJAYANAND N GAJBHIYE
NA
SUPRABHA BALASO MANE
BALASO BABASO MANE
DARSHAN P CHITLANGE
PURUSHOTTAM S CHITLANGE
VIPUL ALIMCHANDANI
PINCode
Folio Number of Securities
400706
0000IN30023910715173
42.00 17-AUG-2015
400706
0000IN30302851442843
42.00 17-AUG-2015
400708
0000IN30133018938340
48.00 17-AUG-2015
FLAT NO.604 BDLG NO.19 FAM CHS LTD SECTOR-11 NEAR KALASH UDYAN Maharashtra KOPARKHAIRANE NAVI MUMBAI
400709
0000IN30290243272222
75.00 17-AUG-2015
ASHOK ALIMCHANDANI
401 GOODWILL AASHIANA SECTOR-12E Maharashtra KOPERKHAIRNE NAVI MUMBAI
400709
0000IN30290243622905
30.00 17-AUG-2015
AARTI RONAK SHAH
RONAK BANSIDHAR SHAH
A/404 BADAL BLDG DEVCHAND NAGAR Maharashtra ROAD BHAYANDER WEST DIST THANE
401101
0000000000C2A0000168
105.00 17-AUG-2015
AKEEL PRAKASH SURANA
PRAKASH SURANA
Maharashtra
401101
0000IN30226911169083
21.00 17-AUG-2015
OMPRAKASH SHIVRAM AGRWAL
SHIVRAM AGRWAL
Maharashtra
401101
0000IN30051310959654
72.00 17-AUG-2015
SUDHA SURESH SURANA
SURESH R SURANA
Maharashtra
401101
0000IN30216410200915
12.00 17-AUG-2015
BADAL JALAN
GOPAL PRASAD JALAN
Maharashtra
401105
00001201090001734031
42.00 17-AUG-2015
RM NO 104, LATA KUNJ NAV GHAR Maharashtra ROAD BHYNDER EAST BHYNDER EAST
401105
0000IN30112715537637
150.00 17-AUG-2015
Maharashtra
401107
00001202670100004360
36.00 17-AUG-2015
Maharashtra
401107
0000IN30088813825998
12.00 17-AUG-2015
Maharashtra
401107
0000IN30247040089138
42.00 17-AUG-2015
Maharashtra
401107
00001201090001640114
15.00 17-AUG-2015
Maharashtra
401107
0000IN30302851442809
24.00 17-AUG-2015
SURENDRA PRASAD YADAV NA JITENDRA MATHURDAS LATHIA KALPANA P JAIN MEENU VERMA PRADEEP DATTARAM KADAM
RAVINDRA BABAN MAHANGARE
FLAT NO B1 BOI OFFICERS Maharashtra RESIDENTIAL COMPLEX PLOT NO 13 NERUL NAVI MUMBAI A 101 PLOT NO 1 SAFAL PRIDE SECTOR Maharashtra 25 NERUL EAST NAVI MUMBAI MAHARASHTRA 11 SANJIVANI CHS PLOT NO 237 Maharashtra SECTOR 4 AIROLI NAVI MUMBAI
TANKI ORCHID, FLAT NO 606- 90 ,FEET ROAD, BHAYANDAR W TINA TOWER ROOM NO 302 FATAK ROAD BHAYANDER WEST THANE FLAT NO. 2, JINESHWAR DARSHAN DEVCHAND NAGAR BHAYANDER (WEST) THANE 201-A SARJAN TOWER , JESAL PARK, BHAYANDAR - EAST THANE
204 BLDG NO 19, SEC -01, SHANTI NAGAR, MIRA ROAD, MUMBAI SECTOR NO 2/C/9/301 SHANTI NAGAR NA MIRA ROAD E MUMBAI 207 B BRAHMACHARINI JANGID APT ABHAY CHANDER VERMA SHANTI PARK MIRA ROAD E DIST THANE SHANTI NAGAR, SECTOR NO.9, BLDG DATTARAM GOVIND NO. D-83, ROOM NO.202 MIRA ROAD KADAM THANE DEVI EMPIRE FLAT NO 104 SUBHASH RD NEAR QUEENS PARK OPP OLD BABAN GENABA PETROL PUMP MIRABHAYNDER RD MAHANGARE MIRA ROAD EAST THANE MAHARASHTRA MATHURDAS
State
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
UDAY HASMUKH KANSARA
HASMUKH
SANDEEP SHETTY
403/404,BLDG NO 9,SHANTI GARDENS, SECTOR 2,NERA SURYA SHOPPING CENTER MIRA ROAD,(EAST) THANE
Maharashtra
401107
0000IN30021411068176
6.00 17-AUG-2015
KURKAL L SHETTY
A/202 MATHURA CO OP HSG SOC LTD 100 FEET RD VILLAGE DIWANMAN VASAI ROAD WEST THANE
Maharashtra
401202
0000IN30051312183498
3.00 17-AUG-2015
SANKARBHAI VELJIBHAI CHAUDHARY
VELJIBHAI
G-201 VASANT MANDIR MANAVMANDIR COMP RD VASANT MANDIR AMBADI Maharashtra VASAI W DIST THANA
401202
00001201090000295638
12.00 17-AUG-2015
PENDURKAR SANJEEV TAMSA
PENDURKAR TAMSA KEMAJI
Maharashtra
401203
0000IN30160410101593
21.00 17-AUG-2015
JAIWANT W DHARMAMEHER
NA
Maharashtra
401303
0000IN30048410291282
72.00 17-AUG-2015
PATIL VANDANA MAHADEV
PATIL MAHADEV GOPAL
Maharashtra
401303
0000IN30082911016224
72.00 17-AUG-2015
RUPALI RASHESH THAKAR
RAVINDRA SHANKAR KULKARNI
Maharashtra
401303
0000IN30021413349788
390.00 17-AUG-2015
Maharashtra
401404
00001201320000519208
90.00 17-AUG-2015
Maharashtra
401404
00001203040000010953
60.00 17-AUG-2015
Maharashtra
401501
0000IN30226911428507
15.00 17-AUG-2015
Maharashtra
401501
0000IN30290242560534
15.00 17-AUG-2015
Maharashtra
401501
0000IN30051312943189
15.00 17-AUG-2015
Maharashtra
401501
0000IN30290242248672
30.00 17-AUG-2015
Maharashtra
401501
0000IN30290242242797
30.00 17-AUG-2015
Maharashtra
401501
00001204470002050969
3.00 17-AUG-2015
CHISTIYANA ASIF DHANANI ASIF JAYESH BHOGILAL SHAH
BHOGILAL SHAH
MALA ASHOK CHHABRIA
P K CHHABRIA
MANISHA MANISH BHATTAD PRAJAPATI MANISH MANSUKHLAL
MANISH OMPRAKASH BHATTAD MANSUKHLAL RANCHHODLAL PRAJAPATI
PRITI PATEL
MAHESH JAYANTIBHAI PATEL
SADASHIV SHIVAGOUDA PATIL
SHIVAGOUDA SIDDAPPA PATIL
SUBHAS RAMPUKAR ROY
RAMPUKAR ROY
001, OMASHIRWAD APT. ACHOLE ROAD NALLASOPARA (EAST) THANE 9/B AMAR ASHIRWAD APT OLD M G M SCHOOL BEHIND WOODLAND TALKIES VIRAR WEST PATILWADI, DONGERPADA. VIRAR (W) TAL- VASAI , DIST THANE, E 108 RADHAKUNJ D E CHS LTD TIRUPATI NAGAR VILLAGE BOLINJ VIRAR WEST VIRAR MAHARASHTRA 6/7 PUSHPAM APARTMENT TEMBODE ROAD NEAR PHILIA HOSPI THANE RAM BLDG., RAM KRISHNA NAGAR, MAHIM ROAD THANE ATAND POST HRISHIKESH APPT, OPP BANK OF INDIA SARAVALI, PALGHAR, THANE, MAHARASHTRA B / 4 102 SHANTI PALACE SHANTI NAGAR BHIMNAGAR BOISAR THANA C/O VINOD ADHIKARI B/305 SHEETAL APPT OSTWAL EMPIRE OPP S T DEPOT BOISAR THANE FLAT NO 201 A WING L/4 SUNDARAM CO OP HSG LTD NAVAPUR ROAD OSTWAL EMPIRE BOISAR MAHARASHTRA G 11 C WING SAILEELA BUILDING NO. 1 KESHAV NAGAR BOISAR TAL PALGHAR THANE 104 NATRAJ BUILDING ASHUTOSH NAGAR BOISAR THANE
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
AT DALAL HOSPITAL BUILDING FRONT OF, CIDCO COLONY BOISAR TAL, PALGHAR DIST THANE BOISAR, MAHARASHTRA TAPS COLONY TYPE X 4/1 BOISAR MAYUR CHIMANLAL CHIMANLAL P THAKKAR POST TAL PALGHAR CHITRALAYA THAKKAR BOISAR THANE JYOTENDRA NAGINDAS C 220 OMKAR CITY MASOLI DAHANU NAGINDAS PATEL PATEL ROAD DAHANU MAHARASHTRA NEELIMA CHANDRAKANT NIVRUTTI TUKARAM B4/3 DTPS RELIANCE ENERGY COLONY NEMADE KHADKE DAHANU ROAD THANA AT KANAKARADI POST VAKI DIST THA RAUT BHUSHAN B BALWANT BHIKAJI RAUT TAL DAHANU THANE 103,VIDYUT NAGAR, BLDG NO SHAILESH CHUNILAL DESAI CHUNILAL 3,MALYAN DAHANU ROAD THANE 106 B WING TARA CASTLE MASOLI SUJATA NITIN CHAUDHARI NITIN CHAUDHARI DAHANU ROAD THANA MADHAV SHRIKRISHNA C-9/4, B. S. E. S. COLONY DAHANU T. P. NA JOSHI S. DAHANU C-6/6, BSES NAGAR DAHANU ROAD MAHESH G GAWADE NA DIST-THANE SUDHAKAR SHANKAR C5/10 BSES NAGAR DTPS DAHANU SNEHAL SUDHAKAR JOSHI JOSHI ROAD RAMESH SUGANCHAND AT/ POST- BORDI TAL- DAHANU DISTSUGANCHAND KAKARIA KAKARIA THANE BORDI HEMANT NIHALCHAND S/K SHAH AND SONS GHOLVAD TAL KIRTI HEMANT SHAH SHAH DAHANU DAHANU DHANANJAY SUDHAKAR SUDHAKAR MADHAV EXCEL COLONY, DAMKADI TAL ROHA THOKAL THOKAL DIST RAIGAD MAHARASHTRA SURABHI BUNGALOW CHA SHIVAJI VIVEK DINKAR MORE DINKAR MORE NAGAR AT POST TALUKA ROHA DIST RAIGAD C 46 PETROCHEMICALS TOWNSHIP CHATURA RAM SUTHAR CHELA RAM SUTHAR IPCL NAGOTHANE TAL ROHA DIST RAIGAD QTR C 42 PETROCHEMICALS TOWNSHIP IPCL TOWNSHIP DIST PRADIP KUMAR SARKAR NA RAIGAD NAGOTHANE TALUKA PEN MAHARASHTRA BM-196 PETROCHEMICAL TOWNSHIP PURABI CHANDA SOBHAKAR RAM CHANDA NAGOTHANE RAIGAD RAVINDRANATH DNYANOBA B - 195, IPCL - TOWNSHIP DIST. RAIGAD DNYANOBA BHAV JADHAV JADHAV NAGOTHANE SALAVKAR JAGADISH SALAVKAR BHIKU AM 5 IPCL TOWNSHIP NAGOTHANE TAL BHIKU MAHADEV PEN DIST RAIGAD UMESHCHANDRA HASMUKHLAL DALAL
HASMUKHLAL PRANJIWAN DALAL
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Maharashtra
401501
0000IN30226911837057
90.00 17-AUG-2015
Maharashtra
401504
0000IN30267933719034
60.00 17-AUG-2015
Maharashtra
401602
0000IN30290240225243
144.00 17-AUG-2015
Maharashtra
401602
00001202990003984006
90.00 17-AUG-2015
Maharashtra
401602
0000IN30302854248669
15.00 17-AUG-2015
Maharashtra
401602
00001201690000045653
45.00 17-AUG-2015
Maharashtra
401602
0000IN30290242279716
39.00 17-AUG-2015
Maharashtra
401608
0000IN30018310476686
102.00 17-AUG-2015
Maharashtra
401608
0000IN30018310396910
3.00 17-AUG-2015
Maharashtra
401608
0000IN30290241458885
45.00 17-AUG-2015
Maharashtra
401701
00001202000000159513
6.00 17-AUG-2015
Maharashtra
401702
00001201090002218504
30.00 17-AUG-2015
Maharashtra
402109
0000IN30023910852054
42.00 17-AUG-2015
Maharashtra
402109
0000IN30051314008235
78.00 17-AUG-2015
Maharashtra
402125
0000IN30247040125197
102.00 17-AUG-2015
Maharashtra
402125
0000IN30112715848984
72.00 17-AUG-2015
Maharashtra
402125
00001201090000281802
42.00 17-AUG-2015
Maharashtra
402125
00001201320000145281
15.00 17-AUG-2015
Maharashtra
402125
0000IN30247040121232
45.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
KALPESH PREMJI DEDHIYA PREMJI PALAN DEDHIYA
KALIKUND DARSHAN PATILWADI CHENDHARE DISTRICT RAIGAD ALIBAG Maharashtra DIST RAIGAD MAHARASHTRA
402201
0000IN30051314261900
9.00 17-AUG-2015
POOJA AJIT GAWALI
2/16 DOCTORS QUARTER CIVIL HOSPITAL ALIBAG CAMPUS ALIBAG
Maharashtra
402201
00001201320000891696
15.00 17-AUG-2015
PRATAPRAO SHANKARRAO SHANKARRAO BAJIRAO DESHMUKH DESHMUKH
SANT SAWATA MALI MARG SHIVNAGAR CHENDHARE PO VARSOLI TAL-ALIBAG Maharashtra DIST-RAIGAD ALIBAG
402201
00001201320000259620
9.00 17-AUG-2015
RUPALI HEMANT MAJLEKAR HEMANT
SAFALYA METPADA ALIBAUG
402201
00001302590001151744
30.00 17-AUG-2015
402201
00001201320000268652
300.00 17-AUG-2015
402201
00001302590001294762
3.00 17-AUG-2015
402301
00001201090001658075
6.00 17-AUG-2015
SUJIT SHANTARAM GHARAT
AJIT
Maharashtra
JITENDRA PRASHURAM KHASGIWALE
SHANTARAM KASHINATH AT POST SASWANE TAL ALIBAG Maharashtra GHARAT ALIBAG SUBHASH NAGAR--AMBEPUR AT-LAXMAN Maharashtra PEZARI PO--POYNED DIST--RAIGAD ALIBAG PRASHURAM ANANT 1224, AT-MAHAD, CHAUDAR TALE DISTMaharashtra KHASGIWALE RAIGAD MAHAD
MADHUKAR BALKRISHNA DHARAP
BALKRISHNA GANGADHAR DHARAP
2403A, BLOCK NO. 2 M.G.MARG NAVI PETH, MAHAD, DIST-RAIGAD MAHAD
Maharashtra
402301
00001201090001452048
6.00 17-AUG-2015
NITIN R JOSHI
RATNAKAR JOSHI
817/B CHAVDAR TALE MAHAD RAIGAD MAHARASHTRA
Maharashtra
402301
0000IN30021410865488
18.00 17-AUG-2015
RAMCHANDRA SANTOSH JANAK SANTOSHKUMAR DADHICH SHARMA
VINTI HSG. COLONY, NANGALWADI, MIDC, MAHAD, DIST-RAIGAD MAHAD
Maharashtra
402309
00001201090001640055
15.00 17-AUG-2015
SURAPANENI PURNACHANDRA RAO
VENKATA SUBBAIAH
C3 LAXMI ORGANIC HOUSING COLONY OPP MIDC OFFICE RH31 AND 32 Maharashtra NANGALWADI MAHAD TALUK RAIGAD
402309
0000IN30133018677751
102.00 17-AUG-2015
ALBINO M L FERNADES
DOMINGOS P X FERNADES
Goa
403001
00001202990000504658
15.00 17-AUG-2015
ASHOK RAMNATH ACHARYA
RAMNATH ACHARYA
Goa
403001
0000IN30192630214326
102.00 17-AUG-2015
ATIKA MODASSIR
MOHD MODASSIR
EIS ALTINHO GOVT FLATS PANJIM GOA Goa
403001
0000IN30192630482076
102.00 17-AUG-2015
CHANDRAKANT VAMAN KAMAT
VAMAN KAMAT
SAI, 2ND FLOOR PALMAR APTS. COOP. Goa HSG. SOC. TONCA, PANAJI GOA.
403001
0000IN30015910493512
42.00 17-AUG-2015
DIKSHA RAJAN PRABHU
RAJAN
Goa
403001
00001201320000937892
30.00 17-AUG-2015
Goa
403001
0000IN30192630104671
51.00 17-AUG-2015
VASHISTHA LAXMAN PAWAR
MANDAR ASHOK ACHARYA ASHOK ACHARYA
CO MS PEDRO FERNANDES CO 19D JOAD DE CASTNO ROAD NEAR POST OFFICE PANAJI FLAT NO 6 APPLE BLOSSOM SBI EMPLOYEE MSG SOCIETY MIRAMAR
3 F/1 KAMAT COMPLEX TONCA CARANZALEM PANJIM 6 APPLE BLOSSOM SBI EMPL SOTY LA CAMPALA MIRAMAR PANAJI GOA
First Name
SAEESH MAHADEV AMONKAR SHUBHANGI SHIVPRASAD MANERKER SUMAN PRAKASH SHIRODKAR
Father/Husband First Name Address
BOCA DE UAC M/ NO 132 / 1 PANGIM GOA. SHIVPRASAD VASSUDEV HOUSE NO 215 FONTAINHAS PANAJI MANERKER GOA 7 F 2 ROSARY APTS MIRAMAR PANJIM PRAKASH SHIRODKAR GOA 8 UG 3 KAMAT COMPLEX PHASE II MRS RASHMI DINESH NAIK MR DINESH G NAIK TONCA CARANZALEM GOA AS-4 RICH RESIDENCY CABESA SANTA VINAYAK M SHANBHAG MADHUKAR SHANBHAG CRUZ GOA NITLA VEERA VENKAT TATA HOUSING DEVP CO LTD BETIM N SATYANARAYANA MANOHAR BARDEZ GOA PRAKASH MUKUND HOUSE NO 194, ORGAO DEULWADA MUKUND BHAGAT KHANDOLA MARCEL TIBURCIO LOURENCO JOSE JOAQUIM ROLDANO HOUSE NO 266 MOLLAR CORLIM ILHAS GOMES GOMES GOA H NO 106 AMBEGAL NEAR KTC BUS MANOJ STEPHEN STEPHEN MATHUNNY STAND PONDA GOA SATISH SHASHIKANT SHASHIKANT R BHARADWAJ MANSION FLAT NO 2 VYAHALKAR VYAHALKAR KHADAPABANDH PONDA FARMACIA FRATERNAL GAVNEKER YESHWANT S BORKER SRIPAD HOUSE PONDA GOA S 5 FRINDS CO OP HOUSING SOCIETY DAMODAR P PANDHARI G NEAR CASINO HOTELS ALTO KHANDEPARKAR KHANDEPARKAR PORVORIM GOA HOUSE NO 244 [2] SALCHO WADDO RAVI VASANT CHARI VASANT ANANT CHARI ASSONORA BARDEZ BARDEZ NARAYAN RAMCHANDRA SUYOG COPERATIVE SOC FLAT NO 3 HEMANT NARAYAN DESAI DESAI BORDEM BICHOLM MAHADEV K AMONKAR
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Goa
403001
0000IN30015910528413
42.00 17-AUG-2015
Goa
403001
0000IN30192630465825
102.00 17-AUG-2015
Goa
403001
0000IN30021412133591
24.00 17-AUG-2015
Goa
403002
0000IN30051310837485
102.00 17-AUG-2015
Goa
403005
0000IN30192630670772
51.00 17-AUG-2015
Goa
403101
0000IN30192630179733
18.00 17-AUG-2015
Goa
403107
00001202470000185062
15.00 17-AUG-2015
Goa
403110
0000IN30223610071473
42.00 17-AUG-2015
Goa
403401
0000IN30192630206203
60.00 17-AUG-2015
Goa
403401
0000IN30290241547086
3.00 17-AUG-2015
Goa
403401
0000IN30051310452540
42.00 17-AUG-2015
Goa
403501
0000IN30192630416554
42.00 17-AUG-2015
Goa
403503
00001201320000240311
45.00 17-AUG-2015
Goa
403504
0000IN30267933329993
42.00 17-AUG-2015
GANESH NARAYAN KUDALKAR
NARAYAN SUBBARAO KUDALKAR
ADITYA VILLA NO.8 BEHIND SEVERINA Goa GARDENS DHULER MAPUSA
403507
0000IN30267932670442
690.00 17-AUG-2015
JOSEPH PEGADO FERNANDES
ANDRE FERNANDES
TATA CONSULTING SERVICES LTD G5A Goa NEAR CIVIL COURT ALTINHO MAPUSA
403507
0000IN30267936127495
3.00 17-AUG-2015
Goa
403507
0000IN30290240594808
12.00 17-AUG-2015
Goa
403507
0000IN30051310828669
42.00 17-AUG-2015
Goa
403512
0000IN30051313673459
3.00 17-AUG-2015
H NO 305 BAMON WADDO CANDOLIM
Goa
403515
0000IN30048413329913
6.00 17-AUG-2015
TATA INFOTECH LTD 17 C TIVIM IND EST KARASEADA MAPUSA
Goa
403526
0000IN30302851884306
15.00 17-AUG-2015
MARIA FATIMA P C FERNANDES PRAKASH KASHINATH KURTERKAR GOVIND DHONDU PARAB MANISH ARORA
F 1 FIRST FLOOR HUGO CHAMBERS ALTINHO MAPUSA H NO 142 KHORLIM KASARWADA KASHINATH KURTERKAR MAPUSA GOA H NO 135 VARCHAWADO VIRNODA DHONDU GOVIND PARAB PERNEM GOA CARLOS FERNANDES
VARINDER ARORA
GURUDATT VITHAL GAWDE VITHAL BHIRU GAWDE
First Name
Father/Husband First Name Address
ANIL SHIVRAM RAIKER
SHIVRAM
MACKENZIE ANTHONY DA COSTA PRIYA SHASHIKANT PANANDIKAR
MICHAEL DA COSTA SHASHIKANT PANANDIKAR
T1 B KURTARKAR MANSION CO OP HSG SOC MADEL BEHIND REBELLOS HOSPITAL MARGAO HOUSE NO 229 MADEL PEQUENO MARGAO GOA ABOVE POST OFFICE BLDG. AQUEM ALTO MARGAO GOA. SHREE LAXMINARAYAN MAHAMAYA KRUPA PRASAD A-10, SHALIMAR APT. SAUDADES RD, P.B.299 PAJIFOND, MARGAO, GOA
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Goa
403601
0000IN30290240172662
42.00 17-AUG-2015
Goa
403601
0000IN30192630477058
60.00 17-AUG-2015
Goa
403601
0000IN30015910146876
30.00 17-AUG-2015
Goa
403601
0000000000C2R0000211
882.00 17-AUG-2015
RAMDAS SARVOTHAM MALLYA
SARVOTHAM MALLYA
VIMALA G RAO
I D GOVINDA RAO
FLAT NO. 24, SECOND FLOOR GALAXY APTS, AQUEM MADGAON GOA
Goa
403601
0000IN30023910777995
60.00 17-AUG-2015
JEENA JOY MEDAYIL
JOEY KURUVILLA MEDAYIL
BLOCK NO A SITARA BUILDING NEAR MUTT PADMANARAYAN REAL ESTATE GOGAL FATORDA GOA
Goa
403602
0000IN30267934536427
6.00 17-AUG-2015
MITHILESH KUMAR SHAH
SHRI RAJENDRA LAL SHAH
I - 4, C D GOOD EARTH DONGORWADO Goa FATORDA, MARGAO GOA
403602
0000IN30036010222096
60.00 17-AUG-2015
SHAILESH MAHADEV NAIK
MAHADEV NAIK
Goa
403602
0000IN30192630462278
42.00 17-AUG-2015
ALKESH MOHANDAS PRABHUDESAI
ESSO PRABHUDESAI
Goa
403705
0000IN30290244524885
15.00 17-AUG-2015
K J AUGUSTINE
K P JOSEPH
Goa
403705
0000IN30023910875153
42.00 17-AUG-2015
Goa
403705
00001202990000049190
18.00 17-AUG-2015
Goa
403705
0000IN30009510851996
102.00 17-AUG-2015
Goa
403706
0000IN30051311458148
42.00 17-AUG-2015
Goa
403708
0000IN30009511381617
30.00 17-AUG-2015
Goa
403711
0000IN30267930251116
12.00 17-AUG-2015
Goa
403711
0000IN30177411847660
432.00 17-AUG-2015
Goa
403711
0000IN30290242577030
33.00 17-AUG-2015
Goa
403711
0000IN30267933477887
12.00 17-AUG-2015
Goa
403720
0000IN30023910873002
30.00 17-AUG-2015
NIMISH NARAYAN SHIKERKAR Sandip Srinivas Prabhudesai
NARAYAN SHIKERKAR Srinivas K Prabhudesai
TAPAN KUMAR SENAPATI
LATE BENUDHAR SENAPATI
Ranjeet Achhaibar Pandey
Achhaibar Ramprit Pandey
KIRAN KISHOR KHARANGATE
KISHOR VISHNUDAS
MANOHAR LAL AHLUWALIA SRI RAM AHLUWALIA SIONA CHICO BREITKOPF
KARL BREITKOPF
VENKATAPATHI RAJU DANTULURI
NARASIMHA RAJU
LUIS RODRIGUES
DOMINGO
NO 171 DATTA SADAN BORDA MARGOA SALCETE GOA H NO 23 C/O MOHANDAS PRABHUDESAI TILAMOL XELDEM QUEPEM GOA H NO 20 NUVEM PO KIRBHAT MARGAO GOA H NO 285 GHATI WADA RIVONA QUEPEM Ghatiyer, Rivon, Sanguem Kepum,Goa FLAT NO 01 ADPAIKAR BLDG NR GOVT PRIMARY SCHOOL PONTEMAL CURCHREM SANVARDEM GOA J 6, Reliance Park Colva Road, Per Seraulim Colva, Salcete Goa 7 2 NAVELKAR BUILDING BEHIND COTTAGE HOSPITAL CHICALIM GOA A 3 AMAR APT AIRPORT ROAD CHICALIM VASCO 269 A CHICALIM VASCO B 6 2 GSL OFFICERS ENCLAVE AIRPORT ROAD CHICALIM VASCO DA GAMA HOUSE NO 925 RAIA SALCETE GOA
First Name
Father/Husband First Name Address
ARUN V DEOLEKAR
VISHWANATH S DEOLEKAR
ZARINA MOOSA JUNEJA
MOOSA I JUNEJA
SUDHINDRA SHANKAR RAO B S SHANKAR
State
PINCode
Folio Number of Securities
Goa
403802
0000IN30047641602630
102.00 17-AUG-2015
Maharashtra
410107
0000IN30133018828044
60.00 17-AUG-2015
Maharashtra
410201
0000IN30290240982730
45.00 17-AUG-2015
Maharashtra
410203
0000000000C2A0000174
222.00 17-AUG-2015
R.D.NAGAR, BAZARPETH KHOPOLI, Maharashtra TAL.KHALAPUR DIST.RAIGAD KHOPOLI
410203
00001203610000018270
15.00 17-AUG-2015
Maharashtra
410204
0000IN30133018207871
42.00 17-AUG-2015
Maharashtra
410206
00001201320000326610
3.00 17-AUG-2015
Maharashtra
410206
00001201090000803946
3.00 17-AUG-2015
Maharashtra
410206
0000IN30021412664582
132.00 17-AUG-2015
Maharashtra
410206
0000IN30023910868374
51.00 17-AUG-2015
Maharashtra
410206
0000IN30290243041733
30.00 17-AUG-2015
Maharashtra
410206
0000IN30021412654929
45.00 17-AUG-2015
Maharashtra
410206
0000IN30088814687645
102.00 17-AUG-2015
Maharashtra
410206
0000IN30133017358306
90.00 17-AUG-2015
C/O THE UNITED WESTERN BANK LTD DEEPAK MAHAL F L GOMES ROAD VASCO GOA A/14 JAI GOKULDHAM CO SOC POOJA NAGAR ROAD NAYA NAGAR MIRA ROAD EAST DIST THANE VIJAYGIRI SAMARTHA NGR KARJAT RAIGAD INDIAN ORGANIC CHEMICALS LTD KHOPOLI RAIGAD MAH
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
AVINASH BALKRISHNA DIKSHIT
BALKRISHNA N DIKSHIT
RAGHUNATH SHIVRAM KORBEKAR
SHIVRAM
SUBHASH GOPAL PRADHAN
GOPAL BALWANT PRADHAN
GANPAT VITHAL BHOSALE
NA
MANISHA SHIVRAM TULPULE
SHIVRAM TULPULE
NAMITA CHOUDHARY
DEO CHANDRA THAKUR
PAUL ANTHONY
ANTHONY
PRAVINA ARJUN PANDKAR
ARJUN ABAJI PANDKAR
SANCHITA ROY
SANTOSH ROY
T M KUSHALAPPA
T K MADAPPA
VINAYAK GOPAL JOSHI
GOPAL GANESH JOSHI
SHRIBHAN VERAGY
RAMESHWERD VERAGY
EL-102, PL 192 SEC 9 NEW PANVEL
Maharashtra
410207
00001201750000237148
30.00 17-AUG-2015
ANITA RAJIV MALI
NA
INDRANIL CHS ROOM NO-102,PLOT NOMaharashtra A SECTOR-12,KHARGHAR NAVI MUMBAI
410210
00001201060000704314
45.00 17-AUG-2015
FIROZ AHSAN SHIKORA
AHSAN ABDULLA SHIKORA
FLAT NO.5/201, BALAJI PRANGAN PLOT Maharashtra NO.49, SECTOR-04 KHARGHAR NAVI MUMBAI
410210
0000IN30133018820120
72.00 17-AUG-2015
G V RADHA KRISHNA
G SUBRAMANYAM
FLAT NO B 42 RAGHUNATH VIHAR SECTOR 14 KHARGHAR NAVIMUMBAI
410210
0000IN30039413665883
42.00 17-AUG-2015
C/O TATA POWER CO LTD KHOPOLI TAL KHALAPUR DIST RAIGAD 08 SAKET HSG SOCIETY B/H.HOC COLONY PANVEL P6/16/10 SECTOR-15 NEW PANVEL PANVEL PANVEL A 501 SAI SAAJ PLOT NO 3 SECTOR 5 NEW PANVEL E NAVI MUMBAI HARI MAHAL FLAT NO E-201 SECTOR 5A NEW PANVEL NAVI MUMBAI A 304 PURNIMA DEEP PLOT 77 78 95 SECTOR 8 NEW PANVEL PANVEL ASTER - 10, GODREJ SKY GARDEN, TAKKA, PANVEL FLAT NO. 103, 1ST FLOOR ADVETH RAMA CO-OP HSG SOC PLOT NO. 109, SEC NO. 8, NEW PANVEL (E) NAVI MUMBAI BUNGLOW NO 25 SAKET CO-OP SOCIETY PANVEL NAVI MUMBAI
Maharashtra
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
K HEMALATHA
P KUMARAVEL
Maharashtra
410210
0000IN30290242860275
120.00 17-AUG-2015
PAWAN K SAXENA
G N SAXENA
Maharashtra
410210
0000IN30078110046792
42.00 17-AUG-2015
SARMISTHA TAPADAR
D TAPADAR
Maharashtra
410210
0000IN30290241310956
60.00 17-AUG-2015
SIMI MOHANAN
K MOHANAN
410210
0000IN30051315024380
15.00 17-AUG-2015
SUNIL KUMAR PARCHURI
VASUDEVA RAO PARCHURI
410210
0000IN30177410761444
12.00 17-AUG-2015
SUNIL KUMAR SARASWAT
NA
K 401 ASTER JAL VAYU VIHAR DEFENCE ENCLAVE PHASE 1 SECTOR 20 KHARGHAR NAVI MUMBAI
Maharashtra
410210
0000IN30302852145908
9.00 17-AUG-2015
AJAY KUMAR SHARMA
RAM CHAND
B/4/1/610, ONGC COLONY NEAR PARSAIN DARBAR HOTEL MUM PUNE HIGHWAY ROAD PANVEL
Maharashtra
410221
0000IN30267933260463
3.00 17-AUG-2015
AMITABH KUMAR SINGH
B N SINGH
C 2 6 8 ONGC TOWNSHIP OFF MUMBAI Maharashtra PUNE HIGHWAY NAVI MUMBAI
410221
0000IN30302851881066
300.00 17-AUG-2015
RITESH PRAKASH SHAH
PRAKASH KARSANLAL SHAH
Maharashtra
410401
00001202990001327261
15.00 17-AUG-2015
POOSSERY MUKUNDAN SANKARAN
POOSSERY SANKARAN
Maharashtra
410402
0000IN30028010462047
102.00 17-AUG-2015
KISAN DNYANOBA SHINDE
NA
A/P.RASE TAL.KHED PUNE
Maharashtra
410501
0000IN30028010106279
42.00 17-AUG-2015
SANT VIJAY LAXMAN
SANT LAXMAN
20 VARLI ALI IN FRONT OF RAM MANDIR AT POST TAL JUNNAR PUNE
Maharashtra
410502
0000IN30028010494502
12.00 17-AUG-2015
SANTOSH NAVALE
NATHURAM
SINDHU SHIVKRUPA COLONY, BODKE NAGAR JUNNAR, DIST PUNE JUNNAR
Maharashtra
410502
0000IN30050510138261
39.00 17-AUG-2015
RAMESH DALICHAND SHINGVI
NA
Maharashtra
410504
00001201770000020472
6.00 17-AUG-2015
Maharashtra
410504
0000IN30028010426196
30.00 17-AUG-2015
Maharashtra
411001
0000IN30047643333732
252.00 17-AUG-2015
SWAN LAKE YILLA, PLOT NO 324 NOTH Maharashtra MAIN ROAD KOREGAON PARK PUNE
411001
0000IN30302850053006
150.00 17-AUG-2015
SUNITA AVINASH MEHER ARCHANA BAJORIYA DHANRAJ ARVIND MORARJI
A 1001 HIRANANDANI SECTOR 7 CRYSTAL COURT KHARGHAR NAVI MUMBAI MAHARASHTRA 102 - 103, LILY REGENCY GARDEN SECTOR- 6, PLOT NO. 10 KHARGHAR, NAVI MUMBAI MUMBAI FLAT NO A 402 SECTOR 10 PLOT 248 A AND 249 MAHAVIR JYOTI KHARGHAR NAVI MUMBAI MAHARASHTRA
504 VISHNU VIHAR 5TH FLOOR OPP NIFT KHARGHAR NAVI MUMBAI MUMBAI Maharashtra MAHARASHTRA G 503 RAIL VIHAR SECTOR 4 Maharashtra KHARGHAR NAVI MUMBAI
9 NISARG VARDHAMAN SOCIETY G WARD LONAVALA PUNE BEHIND VARSU DHABA VARSOLI VILLAGE LONAVALA
NARAYANGAON TAL-JUNNAR DISTPUNE PUNE AT PO NARAYANGAON WARULWADI AVINASH VITTHAL MEHER TAL JUNNAR DIST PUNE TCS RAJASHREE BUSINESS PARK 8 KALIASH BAJORIYA TADIWALA ROAD PUNE ARVIND PRATAPSINH MORARJI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
HARI KISHORE CHETTY
PRABHAKAR GUPTA CHETTY
Maharashtra
411001
0000IN30023910856538
60.00 17-AUG-2015
Maharashtra
411001
0000000000C2P0000611
30.00 17-AUG-2015
Maharashtra
411001
0000IN30047643396656
624.00 17-AUG-2015
Maharashtra
411001
0000IN30097410682255
30.00 17-AUG-2015
Maharashtra
411001
0000IN30028010299677
102.00 17-AUG-2015
Maharashtra
411001
0000IN30302855022994
6.00 17-AUG-2015
Maharashtra
411001
0000IN30133018840612
330.00 17-AUG-2015
Maharashtra
411002
0000000000C2J0000108
300.00 17-AUG-2015
Maharashtra
411002
0000000000C2S0000354
18.00 17-AUG-2015
Maharashtra
411002
00001301760000392940
18.00 17-AUG-2015
Maharashtra
411003
0000IN30267933621876
102.00 17-AUG-2015
Maharashtra
411003
0000IN30028010021627
150.00 17-AUG-2015
Maharashtra
411003
0000000000C2S0000301
432.00 17-AUG-2015
Maharashtra
411004
0000000000C2A0000312
24.00 17-AUG-2015
Maharashtra
411004
0000IN30267935628057
6.00 17-AUG-2015
Maharashtra
411004
0000IN30061010896179
30.00 17-AUG-2015
Maharashtra
411004
0000IN30021411513934
15.00 17-AUG-2015
Maharashtra
411004
0000IN30216410036986
252.00 17-AUG-2015
IBM GLOBAL SERVICES LTD PARVAAZ BLDG SHANKAR SETH ROAD PUNE
B 11 FLAT NO 4 MIRA NGR TERRACE GULABRAO TULSHIRAMJI SOCY BEHIND OSHO COMMUNE DESHMUKH KOREGAON PARK PUNE TCS RAJASHREE BUSINESS PARK 8 SANKAR S SIVAKUMAR TADIWALA ROAD PUNE SHRI RAJENDRASINGH SHRI GYANSINGH 599, NANA PETH, PUNE. GURUDATTA GURUDATTA ARMUGHAM A-2 HERMES HOUSE CONVENT STREET UMESH ARMUGHAM PILLAY SHIVPRAKASH PILLAY CAMP PUNE B/5/5 SOLACE PARK BT KAWADE ROAD VIKAS MALVIYA DINESH KUMAR MALVIYA PUNE VIKAS SAMPATRAJ KUMAR PRESIDENCY FLAT NO C 702 SAMPATRAJ C SANGHVI SANGHVI KOREGAON PARK PUNE JANATA SAHAKARI BANK BHAWANI PETH BRANCH 12 NEETA NA LTD CENTRE BHAWANI PETH PUNE SHALINI CHANDRAKANT 49/1 BUDHWAR PETH LAXMI ROAD NA PATNI PUNE SHIRISH SHAMRAO SHAMRAO 577, RAVIWAR PETH, PUNE PUNE JALGAONKAR PRASAD GULABRAO DESHMUKH
BANDAPPA K VAGDARGI
KALLAPPA G VAGDARGI
SHYLAJA S RAO
NA
SUBRAMANYAM VENKATA RATHNAM
SUBRAMANYAM
ANITA N PATHARKAR
NARESH
BHARAT K DONTAMSETTI
KOTESWARARAO DONTAMSETTI
C RAMANAKUMAR
NA
CHITALE MRUDULA
KHARE GAJANAN
DATTATRAY SHANKAR GIRME
SHANKARRAO MARUTRAO GIRME
NO 10 COMFICENTRA BAHU PATIL ROAD BOPODI PUNE MAHARASHTRA FLAT NO 9 CAUVERY BUILDING OPP KOEL BOPODI PUNE 233, `GANGA HEIGHTS' FF-8 BLDG A OLD BAZAR, KIRKEE PUNE, MAHARASHTRA 3 SHANTA RESIDENSY SHANTISHEELA HOUSING SOC LAW COLLEGE RD PUNE TECH MAHINDRA SHARDA CENTER ERANDWANE PUNE FLAT NO 3 BHAGYASHREE APPARTMENT 2ND FLOOR PYC COMPOUND NEXT TO HOTEL AJIT DECCAN GYMKHANA PUNE 1279 DATTA NIWAS PRAKASH LODGE J M ROAD PUNE 6, LAUKIK APTS, S. NO. 870/3 , SHIVAJI NAGAR BHANDARKAR ROAD PUNE
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
KAILASH KELKAR
SHASHIKANT K KELKAR
MADHAV VAMAN PATWARDHAN
VAMAN SHANKAR PATWARDHAN
MAKARAND G KHARE
GAJANAN B KHARE
NITAL MANJREKAR
AJIT MANJREKAR
RAHUL RAMCHANDRA DESHPANDE SITARAM GANGADHAR SHENDE
RAMCHANDRA GANGADHAR SHENDE
NALIN C KAMDAR
CHOTAL
PANDIT KULKARNI
NA
SWATI SURESH POONEKAR SURESH
PINCode
Folio Number of Securities
796 A 2 DR KETKAR ROAD NEAR KAMLA Maharashtra NEHRU PARK PUNE
411004
0000IN30021410575000
42.00 17-AUG-2015
759/74 PRABHAT ROAD PUNE
Maharashtra
411004
0000000000C2M0000243
450.00 17-AUG-2015
Maharashtra
411004
0000IN30021411922778
30.00 17-AUG-2015
Maharashtra
411004
0000IN30115112174895
90.00 17-AUG-2015
Maharashtra
411004
00001201320000074132
30.00 17-AUG-2015
Maharashtra
411004
0000IN30028010282928
1,440.00 17-AUG-2015
Maharashtra
411005
0000IN30039415575802
42.00 17-AUG-2015
SHREEDHAR APTS. 1170/31/4 REVENUE Maharashtra COL. SHIVAJI NAGAR PUNE
411005
0000IN30050510046090
60.00 17-AUG-2015
Maharashtra
411005
00001303870000032681
630.00 17-AUG-2015
Maharashtra
411006
0000IN30051310878794
102.00 17-AUG-2015
Maharashtra
411006
0000IN30051313867103
33.00 17-AUG-2015
Maharashtra
411006
0000IN30021410810911
207.00 17-AUG-2015
Maharashtra
411006
0000IN30010012528560
42.00 17-AUG-2015
Maharashtra
411007
0000IN30039410000990
42.00 17-AUG-2015
Maharashtra
411007
0000IN30290243920735
60.00 17-AUG-2015
Maharashtra
411007
0000IN30115112788566
150.00 17-AUG-2015
FLAT NO 12 RAHUL CO OP HSG SOC LTD LANE NO 9 - A PRABHAT ROAD PUNE SHREE GAJANAN PRASAD BUILDING 111/8 ANAND COLONY PUNE 56, PATWARDHAN BAG, KONDANA, ERANDAVNE, PUNE BHARATINIWAS CO-OP SOC 61/34 ERANDWANE PUNE 1170/12 RAJNI GANDHA APT REVENUE COLONY J M ROAD SHIVAJI NAGAR PUNE
SWATI LODGE, WAKDEWADI SHIVAJIANGAR PUNE 4/47 KALPANA SOCIETY YERWARA PUNE HSBC GLT 25 B RIVER SIDE WEST AVENUE KALYANI NAGAR PUNE P AND O NEDLLOYD IT SERVICES PVT LTD 6TH FLOOR PHASE I SYSTEMS OPERATIONS GREAT EASTERN PLAZA YERWADA PUNE GOLF RESIDENCY OPP DON BOSCO SCHOOL FLAT NO 1 BLDG NO 3 YERAWADA PUNE 9, SANJOG - I OFF D P ROAD AUNDH PUNE FLAT NO 604 MANTRI LAWNS ANAND PARK AUNDH PUNE FLAT NO 1 UNIT 3 MEDHI PARK D P ROAD OPP HOTEL SHIVSAGAR AUNDH PUNE
State
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
CHRISTIN EDWARD PAUL
EDWARD ROCK PAUL
DEEPAK KUMAR
GOBIND LAL SINGH
PRAVEEN KUMAR
MANOHAR LAL
SATISH BAFNA
DHIRAJLAL
AJAY CHAVAN
NA
ANKITA MOHAN BHANDARI
NA
PARDESHI ANIL BHAIRULAL
BHAIRULAL MEGHRAJ PARDESHI
SACHIN SUDHAKAR PANDKAR
SUDHAKAR DHONDIBA PANDKAR
FLAT NO 59 BLDG NO 10 TYPE III MSEB COLONY ASHOKNAGAR SHIVAJINAGAR Maharashtra PUNE MAHARASHTRA
411007
0000IN30302851126929
3.00 17-AUG-2015
VARUN SHARMA
NARAIN DUTT SHARMA
CDAC PUNE UNIVERSITY CAMPUS GANESHKHIND PUNE
411007
0000IN30051312729447
3.00 17-AUG-2015
Maharashtra
First Name
Father/Husband First Name Address
VENKATA SREENIVASA RAO S V A NAGINENI
State
PINCode
Folio Number of Securities
411007
0000IN30021413279694
60.00 17-AUG-2015
Maharashtra
411007
0000IN30045011946038
102.00 17-AUG-2015
Maharashtra
411008
00001203000000144846
30.00 17-AUG-2015
Maharashtra
411008
0000IN30112716887977
42.00 17-AUG-2015
Maharashtra
411008
00001201090001049911
6.00 17-AUG-2015
Maharashtra
411009
0000IN30039412899630
42.00 17-AUG-2015
Maharashtra
411009
0000IN30021410659393
144.00 17-AUG-2015
Maharashtra
411009
0000IN30021412105394
24.00 17-AUG-2015
Maharashtra
411009
0000IN30051312319694
33.00 17-AUG-2015
FLAT NO 7 BLDG NO 4 PATIL COMPLEX Maharashtra AUNDH ROAD PUNE MAHARASHTRA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
JAYPRAKASH MADHAV YAWALKAR
MADHAV YAWALKAR
RAHUL GAWALI
YALLAPA GAWALI
SAMEER S PHADTARE
S M PHADTARE
SANJAY BALKRISHNA BIRLA
BALKRISHNA RAMNARAYAN BIRLA
FLAT NO-101 ISADORA APARTMENTS 4 COSMOPOLITAN SOCIETY AUNDH PUNE F1-302, NIKASH LAWNS, S. NO. 140-3, SUS ROAD, PASHAN, PUNE E-1/35 STATE BANK NAGAR PANCHAVATI PASHAN ROAD PUNE C-2/15,STATE BANK NAGAR, PANCHAVATI PASHAN PUNE PL NO 110 SNEHWARDHAN SOCI SAHAKAR NAGAR PUNE E GAIN COMMUNICATIONS PVT LTD 47/1 B O BHAVAN PUNE SATARA ROAD PUNE C O J R MADHUKUNT B NO M 10 FLAT NO 383 LAXMINAGAR PARVATI PAYATHA PUNE MAHARASHTRA 114/112 LAXMI NAGAR OPPOSITE DR AMBEDKAR SCHOOL PUNE
DIGVIJAY SINGH JITE
SHIVRAJ SINGH JITE
53/2 KRISHNA ASHRAM DAPODI PUNE
Maharashtra
411012
0000IN30267933086290
90.00 17-AUG-2015
DEEPAK VASANT BHOIR
NA
JOHN DEERE TECHNOLOGY CENTER MAGARPATTA CITY CYBER CITY HADAPSAR PUNE
Maharashtra
411013
0000IN30267934471869
60.00 17-AUG-2015
GURUNATH GAJANAN SAMANT
GAJANAN V SAMANT
JASMINIUM D 702 MAGARPATTA CITY HADAPSAR PUNE MAHARASHTRA
Maharashtra
411013
0000IN30051311249674
150.00 17-AUG-2015
NUTAN B KHANDELWAL
BHANU KHANDELWAL
107 KP TOWER 1 FATIMA NAGAR PUNE Maharashtra
411013
00001201320000100062
18.00 17-AUG-2015
SUDIPTA DEY
ADHIR CHANDRA DEY
54 TRDDC HADAPSAR INDUSTRIAL ESTATE PUNE
Maharashtra
411013
0000IN30021410807706
30.00 17-AUG-2015
DAS PINAKIRANJAN
NA
BUILDING A/2 FLAT NO 508 RAKSHAK NAGAR MUNDHWA BYPASS KHARADI PUNE MAHARASHTRA
Maharashtra
411014
0000IN30051312387892
60.00 17-AUG-2015
DHEEREN KUMAR SAINATH SAINATH PADHY
APPAREL COMPUSOURCE PVT LTD 109 Maharashtra IT KNOWLEDGE PARK KHARADI PUNE
411014
00001304140003687617
6.00 17-AUG-2015
JEEVAN TUKARAM PAWAR
S NO 12/1 ADARSH NAGAR RAMWADI WADGAON SHERI PUNE
411014
0000IN30047643235360
210.00 17-AUG-2015
VRIJENDRA GOKHALE
SUBHASH GOKHALE
ANIL ARVIND GUPTE
ARVIND
MADHAVI MURLIDHAR DHARMADHIKARI
MURLIDHAR GANESH DHARMADHIKARI DHANANJAY NARHARI KELKAR
MRUDULA D KELKAR
TUKARAM RAWBA PAWAR
Maharashtra
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
411014
0000IN30051316081746
30.00 17-AUG-2015
Maharashtra
411014
00001201320000092301
30.00 17-AUG-2015
Maharashtra
411014
0000IN30133018853712
102.00 17-AUG-2015
Maharashtra
411015
0000IN30216410039106
30.00 17-AUG-2015
Maharashtra
411015
00001202990005314577
15.00 17-AUG-2015
Maharashtra
411015
0000IN30133020034512
60.00 17-AUG-2015
FLAT NO.303, BLOCK-B, LANDMARKGARDEN APTS, NEAR BISHOPS CO-ED- Maharashtra SCHOOL, KALYANI NAGAR PUNE
411016
0000IN30290240524192
102.00 17-AUG-2015
411016
0000IN30267936482427
15.00 17-AUG-2015
411016
0000IN30290244490479
6.00 17-AUG-2015
411017
00001203000000019848
150.00 17-AUG-2015
Maharashtra
411017
00001202350000104986
15.00 17-AUG-2015
Maharashtra
411018
0000IN30028010250258
15.00 17-AUG-2015
HRD DEPARTMENT PATNI COMPUTERS SYSTEMS LTD EL ZONE PLOT NO 31/10 Maharashtra J BLOCK MIDC B PUNE
411018
0000IN30290242927167
3.00 17-AUG-2015
Maharashtra
411018
0000IN30051313559896
15.00 17-AUG-2015
Maharashtra
411018
00001201320000168915
180.00 17-AUG-2015
Maharashtra
411019
0000IN30133018911790
120.00 17-AUG-2015
MITHUN MADHAV PATLE
MADHAV PATLE
Flat no. 502, Bldg B.Lunkad Heritage II, Plot no. 126,Survey 204 206/1,Viman Maharashtra Nagar, Lohegaon. PUNE MAHARASHTRA INDIA
PRADEEP KUMAR LAKKAKULA
RANGA RAO LAKKAKULA
SMQ-356/G VIMAN NAGAR PUNE
SURESH KAWOOR
BALKRISHNA KAWOOR
DIMPLE MANGAL BILAKHIYA
MANGAL JASWANTRAJ BILAKHIYA
UJWALA MILIND BACHUWAR
PALASH PARITOSH SARKAR MILIND VISHWANATH BACHUWAR
RAMANUJULU TAYI
RAMAKRISHNA TAYI
ROHIT SHARMA
NA
SHITIZ JAIN
KUMAR VINOD JAIN
ALKA PUNAMCHANDRA BHAVSAR
NA
PRITISH PALASH SARKAR
VASUDHA SHRIKANT DAUDKHANE BANKHELE RANJAN GULABRAO
SHRIKANT TRIMBAK DAUDKHANE
RAMRATAN CHANDAK
MOTILAL CHANDAK
SUDHIR A MANAGOLIKAR
ASHOK S MANAGOLIKAR
SUNIL PUNDALIKRAO CHAVAN
PUNDLIKRAO K CHAVAN
AMRUT K PATEL
KHETSHI PATEL
NA
PRASANNA 38 MATHURA COOP HSG SOCIETY KHARADI ROAD CHANDAN NAGAR PUNE BUILDING NO D, FLAT NO 604 MADHUBAN SOCIETY ALANDI ROAD VISHRANTWADI, PUNE SRI VARDHAN SR NO 40 PLOT NO 75 SHUBASH NAGAR DHANORI PUNE MAHALAXMI VIHAR FLAT NO 103 BUILDING B/2 ALANDI ROAD PUNE
PERSISTENT SYSTEMS PVT LTD 402 E SENAPATI BAPAT ROAD BHAGEERATH Maharashtra PUNE T SYSTEMS INDIA PVT LTD ICC TECH Maharashtra PARK SENAPATI BAPAT ROAD PUNE FLAT NO. 16, SONKAR COMPLEX, NEAR Maharashtra AMRIT HOSPITAL, PIMPRI, PUNE 530/3,JYOTIBA NAGAR, KALEWADI, PUNE PUNE WB 46001 AJMERA COMPLEX PIMPRI PUNE
EATON INDUSTRIES PVT LTD ENGINEERING ENGINECENTRE 145 OFF MUMBAI PUNE RD PIMPRI PUNE VIJAYA BANK H A L COMPOUND MUMBAI PUNE ROAD PIMPRI PUNE PLOT NO 19/C BLOCK D 1 MIDC CHINCHWAD PUNE
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
CHERUPETHU VASUDEVAN VASUDEVAN PILLAI MANOJ KUMAR
A12-106 YASHASHREE HOUSING SOCIETY SACHIN KRISHNA NAGAR CHINCHWAD PUNE
Maharashtra
411019
0000IN30039413306760
24.00 17-AUG-2015
MILIND MULYE
ASHOK MULEY
RATNAGIRI CO OP MIDC BLOCK SAMBHAJI NAGAR CHINCHWAD PUNE
Maharashtra
411019
0000IN30051312042757
6.00 17-AUG-2015
SUNIL BHAGAWANT SONPATKI
BHAGAWANT ATARAM SANPATKI
Maharashtra
411019
0000IN30028010525375
15.00 17-AUG-2015
SURESH R PATEL
RATANSI PATEL
Maharashtra
411019
0000IN30039415873426
60.00 17-AUG-2015
YOGESH SITARAM SAINDANE
SITARAM LOTAN SAINDANE
Maharashtra
411019
0000IN30109810486380
102.00 17-AUG-2015
DEVASISH SAHA
MADHUSUDAN KANAK SAHA
FLAT NO-101, KUMAR SAHAWAS S.NO132/2, BEHIND OJAS SOC BANER PASHAN ROAD, PASHAN PUNE
Maharashtra
411021
0000IN30226911406018
180.00 17-AUG-2015
MOHIT KAUSHIK
LOVELESH KAUSHIK
A/2/304 ADITYA SHAGUN NDA Maharashtra BANDHAN ROAD PUNE MAHARASHTRA
411021
0000IN30051313403949
30.00 17-AUG-2015
NITIN MADHUKAR KALE
MADHUKAR MAHADEV KALE
Maharashtra
411021
0000IN30302851797806
33.00 17-AUG-2015
PRITY VIRENDRA BHEDA
VIRENDRA BHEDA
Maharashtra
411021
0000IN30039414175286
72.00 17-AUG-2015
SONIA PATEL
ZARIR PATEL
Maharashtra
411021
0000IN30023911341644
15.00 17-AUG-2015
SUSMITA MAZUMDAR
PRAVAT BASU
Maharashtra
411025
0000IN30051314461639
60.00 17-AUG-2015
GEETA ARORA
NARINDERLAL ARORA
423 SECTOR NO II SAMARTH COLONY INDRAYANI NAGAR BHOSARI PUNE
Maharashtra
411026
0000IN30021411718021
60.00 17-AUG-2015
A V BADVE
V R BADVE
94, RAKSHAK AUNDH CAMP PUNE
Maharashtra
411027
0000000000C2A0000169
222.00 17-AUG-2015
ABHISHEK
NA
WIPRO TECHNOLOGIES PLOT NO 2 MIDC PUNE IT PARK HINJEWADI PUNE
Maharashtra
411027
0000IN30302854759526
9.00 17-AUG-2015
AMAR KUMAR TIWARY
ABHIMANYU PRASAD TIWARY
Maharashtra
411027
0000IN30302851234976
27.00 17-AUG-2015
Maharashtra
411027
00001202260000044457
30.00 17-AUG-2015
ANAND RAMESH KULKARNI RAMESH
B-18 PL-RH-23/2 G BLOCK SINDHUDURGA SOCIETY SAMBHAJI NAGAR CHINCHWAD PUNE PLOT-54/6 D-2 BLOCK MIDC CHINCHWAD PUNE AMBICA HSG. SOC., RH 68,5 SHAHUNAGAR, CHINCHWAD PUNE
C 602 LA VALLE CASA CHANDNI CHOWK NDA PASHAN ROAD BAVDHAN PUNE MAHARASHTRA B-5 IKE NO MIDORI NDA PASHAN ROAD NEAR MARATHA MANDIR BAVDHAN PUNE A 704 ORANGE COUNTY BANER PASHAN LINK ROAD PUNE ATTENDING T SOC 33 DIAT GIRINAGAR PUNE MAHARASHTRA
FLAT D 402 SAI MARIGOLD S NO 170 PIMPLE SAUDAGAR PUNE MAHARASHTRA BLD-B, FL-S-1 S.NO.61/2/3, KUNDAN REAL EST. PIM.SAUDAGAR PUNE
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
MANICKAM GOPALAKRISHNAN
MANICKAM
Maharashtra
411027
0000IN30039416010485
21.00 17-AUG-2015
MRIDUL SHARMA
MADAN SHARMA
Maharashtra
411027
0000IN30302855041152
3.00 17-AUG-2015
NANDKUMAR AJIT SANSARE
NA
FL B/903 CHANDRARANG SATIN SKYS SR NO 49/1 KATE PUARM CHOWK PIMPLE GURAV PUNE MAHARASHTRA
Maharashtra
411027
0000IN30290244055674
3.00 17-AUG-2015
RAVEENDRA P JOTIYAVAR
PARASAPPA
C/O D P ARGULE H NO 80 LANE NO 03 MADHUBAN OLD SANGHVI PUNE MAHARASHTRA
Maharashtra
411027
0000IN30192630145443
42.00 17-AUG-2015
ROHIT M PIPALWA
MAHAVIR MANGILAL PIPALWA
C 302 DWARKA SUN CREST NEAR SHIVAR C JAGTAP DAIRY ROAD OPP DEEPMALA APPT PIMPLE SAUDAGAR PUNE PUNE MAHARASHTRA INDIA
Maharashtra
411027
0000IN30051313372475
15.00 17-AUG-2015
VIRAL KAUSHIKBHAI TRIVEDI
KAUSHIK CHAMPAKLAL TRIVEDI
Maharashtra
411027
0000IN30290243399176
24.00 17-AUG-2015
YOGESH DAYARAM KHAIRNAR
DAYARAM KALU KHAIRNAR
Maharashtra
411027
0000IN30021410678748
126.00 17-AUG-2015
LEKHA VINOD
GANGADHARAN SUKUMARAN NAIR
Maharashtra
411028
0000IN30267934994113
15.00 17-AUG-2015
NIKAM SHANKER DATTATRAYA
DATTATRAYA NIKAM
Maharashtra
411028
0000IN30226910048847
30.00 17-AUG-2015
SANDEEP SUNKARI
NA
AMDOCS DVCI TOWER 12 CYBER CITY MAGARPAATA HADAPASAR PUNE
Maharashtra
411028
0000IN30267935021228
3.00 17-AUG-2015
SHANTUL SHUKLA
KAMLESH KUMAR SHUKLA
AMDOCS BVCI TOWER 2 GROUND FLOOR MAGARPATTA CITY HADAPSAR Maharashtra PUNE
411028
0000IN30302853850088
150.00 17-AUG-2015
ADVAIT SHARADCHANDRA GHOLAP
SHARADCHANDRA HARIBHAU GHOLAP
FLAT NO 31 BLDG NO I SR NO 19/2 SWAPNASHILP KOTHRUD PUNE
Maharashtra
411029
0000IN30302850618263
120.00 17-AUG-2015
PRABHA AVINASH JADHAV
NA
Maharashtra
411029
0000IN30028010105093
102.00 17-AUG-2015
PRADEEP GHODKE
MANOHAR GHODKE
Maharashtra
411029
0000IN30021410765033
102.00 17-AUG-2015
S NO 170/4 LAXMI VARDAVAN RESI 1 PHASE PIM SAUDAGAR BLD C/1 FL-30 PUNE INFOSYS TECHNOLOGIES LTD PLOT NO 24 RAJIV GANDHI INFOTECH PARK HINJEWADI PHASE 2 PUNE
INFOSYS TECHNOLOGIES PVT LTD PLOT NO 1 RAJIV GANDHI INFOTECH PARK HINJEWADI PUNE D6/107 KUNAL ICON PIMPLE SAUDAGAR PUNE E 504 SUNDAR SANKUL CHS OFF MAGARPATTA ROAD BEHIND NOBLE HOSPITAL HADAPSAR PUNE MAHARASHTRA 4A/2, UTKARSH NGR CO OP HSG SOC GADITAL HADAPSAR PUNE MAHARASHTRA
FLAT NO-603, GOPALVIHAR S.NO.127/B, MAYUR COLONY KOTHRUD PUNE UNIT 2/6 GANANJAY SOCIETY KOTHRUD PUNE
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
411029
0000IN30021411513065
240.00 17-AUG-2015
PRASAD SHIRGAONKAR
PRAMOD SHIRGAONKAR
COHEZIA CREATIVE TECHNOLOGY PVT LTD 201 NYATI ELEGANCE HAPPY Maharashtra COLONY KOTHRUD ABOVE HOTEL PRITHVI PUNE MAHARASHTRA
PRIYADA DESHPANDE
PRAMOD
NEW AJANTA AVENUE BUILDING NO 3 B FLAT NO 13, PAUD ROAD, KOTHRUD PUNE
Maharashtra
411029
0000IN30017510236293
102.00 17-AUG-2015
SAVITA PRASHANT MALVADKAR
PRASHANT NARAYAN MALVADKAR
F 203 KAPIL ABHIJAT SOCIETY Maharashtra DAHANUKAR COLONY KOTHRUD PUNE
411029
0000IN30302850809996
120.00 17-AUG-2015
SUDHA KULKARNI
BHALCHANDRA KULKARNI
Maharashtra
411029
0000IN30050510371130
60.00 17-AUG-2015
SUMITRA CHANDRASHEKHAR DATIR
CHANDRASHEKHAR
Maharashtra
411029
0000IN30050510288126
102.00 17-AUG-2015
Maharashtra
411029
0000000000C2V0000136
882.00 17-AUG-2015
Maharashtra
411029
0000000000C2V0000220
882.00 17-AUG-2015
Maharashtra
411030
00001201060000992131
60.00 17-AUG-2015
Maharashtra
411030
00001201320000485642
30.00 17-AUG-2015
Maharashtra
411030
00001202990000006802
15.00 17-AUG-2015
Maharashtra
411030
00001203320000319097
18.00 17-AUG-2015
Maharashtra
411030
0000IN30302851344868
45.00 17-AUG-2015
Maharashtra
411030
0000IN30267934455627
45.00 17-AUG-2015
Maharashtra
411030
0000IN30112716700080
75.00 17-AUG-2015
Maharashtra
411030
0000IN30133018859341
102.00 17-AUG-2015
Maharashtra
411031
0000IN30051311458412
75.00 17-AUG-2015
Maharashtra
411032
0000IN30051310665336
102.00 17-AUG-2015
VASANT KASHINATH MAJGAONKAR VASUDEO MAHADEO BARVE
K R MAJGAONKAR LATE SHRI MAHADEO KESHAV BARVE
AJIT RAGHUNATH SHELAR
NA
MAHESH PANDURANG DESHINGKAR
PANDURANG
RAM SHRIPAD LELE
SHRIPAD KRISHNA LELE
SAYLI DILIP MULAY SHILPA KIRAN VEER SUNIL ASHOK VAIDYA VAIJNATH BHIMRAO ADMUTHE VISHAKHA VIDYADHAR PARANJAPE BHILAWADIKAR AHILYA VIJAY RAMYASH PANDEY
4/10 RAHULNAGAR NR KARVE ROAD KOTHRUD PUNE NEW AJANTA AVENUE APARTMENTS BUILDING 3B WING A2 FLAT NO 22 KOTHRUD PUNE SHUBHAMKAROTI 91 MAYUR COL PUNE 411029 PLOT NO 11 SIDDHAKALA CO-OP HOUSING SOCIETY WARJE PUNE B-20,PRADNYANGAD S.NO.119/3, SINHGAD ROAD PUNE SARITA VAIBHAV S NO 1192/2 B 8 6TH FLOOR FLAT NO 24 PARVA PUNE
C-12/15, SARITA NAGARI PHASE-2, SINHAGAD RD. B/H OLD OCTROI NAKA PUNE 290 SHANIWAR PETH MANIKPRABHU DILIP NAGRI PUNE 2139 VIJAY NAGAR COLONY SADASHIV NA PETH PUNE B 1/6 ANUBANDH SOCIETY SINHAGAD ASHOK VAIDYA ROAD PUNE B 2/6 ANUBANDH HOUSING SOCIETY BHIMRAO SHRIRANGRAO C/O B D JOGDAND OPP SAHAVAS HALL ADMUTHE NEAR RAMKRISHNA MATH SINGHGAD ROAD PUNE VIDYADHAR GANESH 451 SHANIWAR PETH PUNE PARANJPE BHILAWADIKAR VIJAY D 113/A D FLATS CME PUNE DATTATRYA QTR NO 108A 509 AREA AIR FORCE Z SHIO PRASAD PANDEY WING AF PUNE
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
RANAJIT PAL
MANIK CHANDRA PAL
RDO/FIT SIGNAL SECTION AIR FORCE STATION LOHEGAON PUNE
YADAV PREM PRAKASH
Maharashtra
411032
0000IN30290240617274
30.00 17-AUG-2015
MOHANLAL YADAV
FLAT 9 SILVER AVENUE NEAR PMC WATER TANK VIDHYA NAGAR SURVEY Maharashtra NO 34/1 PUNE MAHARASHTRA
411032
0000IN30302854154340
12.00 17-AUG-2015
GANESH BHASKAR PATIL
BHASKAR TUKARAM PATIL
RUSTON COLONY 2B/12/108 CHINCHWAD PUNE
Maharashtra
411033
0000IN30051310889043
102.00 17-AUG-2015
MANISHA SANJAYKUMAR PATIL
SANJAYKUMAR HANMANTRAO PATIL
C/O R.H.HONRAO S.NO.140, SAIKRUPA SOC,SANT NAMDEV - MARG, WALEKAR Maharashtra WADI, AKURDI CHINCHWAD, PUNE
411033
0000IN30290242817268
30.00 17-AUG-2015
Maharashtra
411033
0000IN30051312638485
6.00 17-AUG-2015
Maharashtra
411033
0000000000C2P0000674
42.00 17-AUG-2015
Maharashtra
411033
0000IN30051310705943
96.00 17-AUG-2015
Maharashtra
411033
0000IN30267934306692
30.00 17-AUG-2015
Maharashtra
411033
0000IN30051316766248
3.00 17-AUG-2015
Maharashtra
411033
0000IN30051312665422
15.00 17-AUG-2015
Maharashtra
411036
0000IN30010012527719
102.00 17-AUG-2015
Maharashtra
411037
00001301870000204604
102.00 17-AUG-2015
Maharashtra
411037
0000IN30050510147810
21.00 17-AUG-2015
Maharashtra
411037
0000IN30109810485264
42.00 17-AUG-2015
Maharashtra
411037
0000IN30051311687128
3.00 17-AUG-2015
Maharashtra
411037
0000000000C2R0000661
15.00 17-AUG-2015
FL NO 7 BLDG NO B1 RUNWAL YASHWANT GOPAL DESAI CLASSICS OPP DHUNDIRAJ MANGAL KARYALAY THERGAON PUNE FLAT NO -4, WING A II SAI GANESH PRADEEP DATTAJIRAO DATTAJIRAI GANAPATI PARK, S NO - 294 KESHAVNAGAR PATIL PATIL CHINCHWAD PUNE GANESH KRUPA APPARTMENT FLAT PRITI ADESH AGARWAL MR ADESH AGARWAL NO 10 GAWADE COLONY CHINCHWAD PUNE FLAT NO 6 BUILDING H PREMSAGAR APT NEAR RAMAKRISHNA MORE SUDHIR GHUGE VASANT GHUGE PREKSHAGRUHA CHINCHWAD STATION PUNE MAHARASHTRA SERVE NO 157 PLOT NO 28 BIJLI SHAMRAO VAMANRAO SUHAS SHAMRAO HONE NAGAR CHINCHWAD PUNE HONE MAHARASHTRA FLAT NO 104 BLDG 1/1 S NO 1601/2/3 VINAYAK PATIL KRISHNAJI SONIGARA TOWNSHIP KESHAV NAGAR CHINCHWAD PUNE FLORIDA ESTATE T 4 SURVEY NO 39 SUNANDA SUBIR DAS SUBIR CHANDRA DAS KESHAV NAGAR MUNDHWA PUNE AMITA SHYAMSUNDAR 2A/11,SANGAM PARK, MAHARSHI SHYANSUNDAR SHETTY SHETTY NAGAR, . PUNE FLAT NO 702 BLDG NO C-1 BHONDE VISHNU GANESH GANESH GANGADHAM PHASE 1 NR MARKET YARD BUS STOP BIBVEWADI PUNE KHANKAR PANKAJ KHANKAR PARSHURAM R,3, SUPREEME PLAZA FLAT NO. 3,B PARSHURAM MARUTI BIBVEWADI PUNE PRAKASH BHASKAR RAKESH PRAKASH KESKAR H/7 SBI COLONY BIBEWADI PUNE KESKAR 603, G 3, GANGADHAM PHASE 2 RISHABH KUMAR JAIN ANAND KUMAR JAIN BIBWEWADI KONDHWA ROAD BIBWEWADI PUNE NITIN YASHWANT DESAI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
SADASHIV ISHWAR JAVALAGI SATYANARAYAN TUKARAM JAGDALE
ISHWAR CHINAPPA JAVALAGI TUKARAM BANDU JAGDALE
AMRUTA YOGESH KULKARNI
YOGESH D KULKARNI
ASHISH RAJARAM INCHEKAR
NA
ATUL ANANT DHAMANKAR
ANANT SDHAMANKAR
JAYANT JAISWAL
A K JAISWAL
MOHAN RENUKADAS DESHMUKH
RENUKADAS NARAYANRAO DESHMUKH
NILESH SHANKAR ALUGADE SHANKAR K ALUGUDE PRASHANT SHANTARAM UMBRANI
SHANTARAM GAJANAN UMBRANI
SAMPADA KEDAR JOSHI
KEDAR MANOHAR JOSHI
SANTOSH SHASHIKANT RAKTAWAN
SHASHIKANT NAGESH RAKTAWAN
SHAILESH SUDHAKAR DHODAPKAR
NA
SHILPA MAHESH BUTALA
MAHESH VILAS BOTALA
SUNANDA HANUMANT SAKRIKAR
HANUMANT NARHAR SAKRIKAR
VANAJA ASHWIN VAIDYA
ASHWIN M VAIDYA
VIJAY KOLHATKAR
ARUN D KOLHATKAR
State
PINCode
Folio Number of Securities
Maharashtra
411037
0000IN30290243761896
75.00 17-AUG-2015
Maharashtra
411037
0000IN30039414702846
21.00 17-AUG-2015
Maharashtra
411038
0000IN30290240540514
102.00 17-AUG-2015
Maharashtra
411038
0000IN30290244177595
3.00 17-AUG-2015
Maharashtra
411038
00001301870000200118
90.00 17-AUG-2015
Maharashtra
411038
0000IN30039414318406
102.00 17-AUG-2015
FLAT NO 205 SOBA SANKUL NR GANANJAY SOCIETY SNO 48/3A 49/1/3B Maharashtra KOTHRUD PUNE MAHARASHTRA
411038
0000IN30302851650182
24.00 17-AUG-2015
S NO 48/49/2, FL-04 PAYAL RESIDENCY Maharashtra GANANJAY SOCIETY, KOTHRUD PUNE
411038
0000IN30039414230384
102.00 17-AUG-2015
Maharashtra
411038
00001201170000042725
60.00 17-AUG-2015
Maharashtra
411038
0000IN30216410080754
30.00 17-AUG-2015
Maharashtra
411038
0000IN30036010127783
42.00 17-AUG-2015
B 25 VATSALYA NAGAR S NO 82/9/10 NR Maharashtra GURUGANESH NAGAR KOTHRUD PUNE
411038
0000IN30290243774360
15.00 17-AUG-2015
Maharashtra
411038
0000IN30302850331766
60.00 17-AUG-2015
Maharashtra
411038
0000IN30302851651657
9.00 17-AUG-2015
Maharashtra
411038
0000IN30133018845265
264.00 17-AUG-2015
Maharashtra
411038
0000IN30133018838111
72.00 17-AUG-2015
8 ADITYA APARTMENTS 45 MUKUND NAGAR PUNE B2/2 GURURAJ HSG SOCIETY POONA SATARA ROAD POONA FLAT NO 104 BLDG 2 RAHUL TOWERS BHUSARI COLONY KOTHRUD PUNE MAHARASHTRA C/O NILESH CHAVAN FL NO 501 BLDG 2 VED VIHAR SOCY CHANDANI CHOWK PAUD RD KOTHRUD PUNE FLAT B 2/ 1102, KUMAR PARISAR KOTHRUD PUNE FLAT NO 7 ANUPRITA APTT BHUSARI COLONY KOTHRUD PUNE
B-502, B-BLDG , ANURAG SOCI., MAHATMA SOCI., BEHIND CUMMINS, INDIA . PUNE A/ 3, SHIVASANKET PINNAC GARDEN KOTHRUD PUNE D 104 SAMRAJYA BALWANTPURAM PAUD ROAD KOTHRUD PUNE MAHARASHTRA
FLAT NO 4 SITAI RESIDENCY RIGHT BHUSARI COLONY PAUD ROAD KOTHRUD PUNE 4 A/11 KRITIKA HSG SOC TEJAS NAGAR NEAR NATRAJ GAS AGENCY KOTHRUD PUNE BLDH B 3 FLAT NO 16 GURUGANESH NAGAR PHASE I PAUD ROAD KOTHRUD PUNE B 662 ALANKA PURI HSG SOC PART B MIT COLLEGE ROAD PAUD ROAD KOTHRUD PUNE
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
PINCode
Folio Number of Securities
411038
00001301870000196835
660.00 17-AUG-2015
411040
0000IN30267932360316
60.00 17-AUG-2015
Maharashtra
411040
0000IN30177410910438
63.00 17-AUG-2015
Maharashtra
411040
00001302590001129689
15.00 17-AUG-2015
Maharashtra
411040
0000IN30267934911316
21.00 17-AUG-2015
Maharashtra
411040
0000IN30226910296536
60.00 17-AUG-2015
Maharashtra
411040
0000IN30133018837850
102.00 17-AUG-2015
Maharashtra
411040
00001203500000201900
15.00 17-AUG-2015
Maharashtra
411040
0000IN30302851277968
30.00 17-AUG-2015
SOUMEN SAMARANDANATH SAMARANDANATH CHOUDHURY CHOUDHURY
A4/12 BRAHMA HORIZON LULLANAGAR Maharashtra PUNE
411040
0000IN30302850427685
39.00 17-AUG-2015
SRINIVAS CH
CH
FLAT NO 502 BLDG NO D SHIVA NAND GARDEN SOCIETY WARO PUNE
Maharashtra
411040
00001201320000720743
60.00 17-AUG-2015
PRITHI UMESH JAIN
UMESH JAIN
402 SHANKAR SHETH ROAD BHAKTI APARTMENTS FLAT NO 2 GHORPADE PETH PUNE
Maharashtra
411042
00001201320000168837
42.00 17-AUG-2015
ASHOK RAO GANPATRAO BHOSALE
GANPATRAO BHOSALE
S NO 4 PLOT NO 7 A SHANKAR Maharashtra DARSHAN SOCITY DHANKAWADI PUNE
411043
0000IN30177410466417
60.00 17-AUG-2015
Maharashtra
411043
0000IN30112716409569
42.00 17-AUG-2015
Maharashtra
411043
0000IN30177411522484
3.00 17-AUG-2015
Maharashtra
411044
0000IN30021412600561
30.00 17-AUG-2015
Maharashtra
411044
0000IN30023910847223
102.00 17-AUG-2015
Maharashtra
411044
0000IN30023910847257
102.00 17-AUG-2015
YASHAWANT BABURAO KADAM ANIRUDHA PRALHAD THAKRE
Father/Husband First Name Address
BABURA S KADAM PRALHAD THAKRE
CHANCHAL YOGESH RATHI YOGESH RAMESH RATHI DALBIR SINGH SHRIRAM SINGH KENHI
SHRIRAMSINGH
JANNAT NISHA
MOHAMMAD ABBAS
M R SURESH
NA
MURTUZA USMAN WARUNKAR
USMAN M WARUNKAR
PARIMALA H P
VR DEVANAHALLI
RASHMI NIRMAL KANT
NIRMAL KANT
SHIRKE SUCHETA SANJAY VIJAY RAJARAM SALE ANIL GOPAL PATEL
SHIRKE SANJAY VISHWANATH RAJARAM BABASAHEB SALE GOPAL MEGJI PATEL
NAMRATA SURESH OSWAL SURESH OSWAL NITEEN SURESH OSWAL
SURESH OSWAL
State
PLOT NO 1, SWAYAMSIDHA HSG.SOC., Maharashtra PAUD ROAD., PUNE C 2/304 GANGA SATELLITE WANOWRIE Maharashtra PUNE 602 GULMOHAR GREEN VALLEY NEAR RAHEJA GARDEN WANOWARIE PUNE COMPANY OFFICE COMMAND HOSPITAL SOUTHERN COMMAND PUNE A3 203 OXFORD CLASSIC OXFORD VILLAGE WANOWRIE PUNE MAHARASHTRA 601 MARY GOLD, FLOWER VALLY, WANAWADI, PUNE SR NO 41 BLDG 1/11 KUMAR PARAG WANAWADI PUNE D-303, MAESTROS APTS, S NO.60/7, SALUNKHE VIHAR ROAD, WANAWADI, PUNE FLAT NO 505 BUILDING LAVENDER RAHEJA GARDEN WANAWADI PUNE
2 4C NIRMAL PARK CHAWAN NAGAR DHANKAWADI PUNE GAGANGIRI PLOT NO 44 DAULLAT NAGAR DHANKWADI PUNE POKAR NIWAS PLOT NO 607 SECTOR 25 PRADHIKARAN PUNE SACHIN JEWELLERS THATE BLDG NIGDI PUNE SACHIN JEWELLERS THATE BLDG NIGDI PUNE
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
PUSHPA SURESH OSWAL
SURESH OSWAL
RAHUL DINESHRAO THORAT RAHUL KRUSHANRAO GAYATE SACHIN SURESH OSWAL SUNANDA KALIPRASAD ALHAT ANKUSH GHANASHYAM ATHALE GAURAV SAXENA
State
PINCode
Folio Number of Securities
Maharashtra
411044
0000IN30023910847230
102.00 17-AUG-2015
Maharashtra
411044
0000IN30290242458958
21.00 17-AUG-2015
Maharashtra
411044
00001201320000685703
3.00 17-AUG-2015
Maharashtra
411044
0000IN30023910847215
102.00 17-AUG-2015
Maharashtra
411044
00001201320000469717
30.00 17-AUG-2015
Maharashtra
411045
0000IN30302850664753
30.00 17-AUG-2015
Maharashtra
411045
0000IN30302851766796
60.00 17-AUG-2015
704 A OAK WOOD HILLS OPP PANCARD Maharashtra CLUB BANER PUNE MAHARASHTRA
411045
0000IN30267933430043
9.00 17-AUG-2015
411046
0000IN30051314026536
3.00 17-AUG-2015
411046
0000IN30018310884902
150.00 17-AUG-2015
411048
0000IN30021412335600
60.00 17-AUG-2015
Maharashtra
411048
0000IN30133018839603
336.00 17-AUG-2015
Maharashtra
411048
0000IN30290242730253
12.00 17-AUG-2015
Maharashtra
411051
0000IN30267934216945
9.00 17-AUG-2015
Maharashtra
411051
0000IN30302851787742
6.00 17-AUG-2015
Maharashtra
411051
0000IN30302851263026
15.00 17-AUG-2015
SACHIN JEWELLERS THATE BLDG NIGDI PUNE DINESHRAO PANDURANG 53/1 LIG COLONY PRADHIKARAN NIGDI THORAT PUNE SEC NO 21 PLOT NO 243 FL 2 NEHA KRUSHANRAO APPT YAMUNA NAGAR NIGDI PUNE SACHIN JEWELLERS THATE BLDG SURESH OSWAL NIGDI PUNE PLOT NO 471 SECT NO 27 A PCNT KALIPRASAD NIGDI PUNE B 3 SAI DATT RESIDENCY SURVEY NO GHANASHYAM AMBADAS 166 167/1A BANER PUNE ATHALE MAHARASHTRA 64 ROHAN SEHER SURVEY 34/1 KRISHNA PRASAD PANCARD CLUB ROAD BANER PUNE SAXENA MAHARASHTRA
NILANJAN PAUL
V N PAUL
RAKHONDE SHYAM J
JAGDISH BALIRAM RAKHONDE
SUJATA SHINDE
SHEKHAR SHINDE
DANIEL GURUSWAMY DEVARAJ
GURUSWAMY GNANASIGAMANY
C4 403 ROSE PARADE OFF NIBM ROAD Maharashtra KONDHWA PUNE MAHARASHTRA
JENEE SURESH MATE
SURESH CHINTAMAN MATE
N RANGARAJAN
RANGASWAMI NARAYANAN
MRINAL VIJAY JOSHI
V M PARANJPAY
RAVINDRA M DASWANT
MARUTI VIND DASWANT
BL B10 BRAMHA MAJESTIC SN 15/1/2 KONDHWA KD NIBM ROAD, PUNE A 303 UNNATI SRI SAI NAGAR SURVEY NO 61 62 OPPOSITE VIT HOSTEL KODHWA BUDRUK PUNE MAHARASHTRA E 4 FLAT NO 801 SHIVSAGAR RESIDENCY OFF SUNCITY ROAD ANANDNAGAR SINHGAD ROAD PUNE MAHARASHTRA 11/A DHANALAXMI CO OP HSG SOC HINGANE KHURD SINHAGARH ROAD PUNE 24/253 254 VITTHAL RAKHUMAI SOCIETY SINHAGAD ROAD HINGNE KHURD PUNE
ROHAN PRADEEP SHILOTRI P V SHILOTRI
FLT 105 B1 BLK WELCOME CITY SN 18/2 Maharashtra SUKHSAGAR NAGAR SN 18/2 PUNE MAHARASHTRA E 504 NANCY LAKE HOMES OPP Maharashtra BHARTI VIDYAPEETH KATRAJ PUNE
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
MRINALINI S ROKADE
SARANG J ROKADE
AMAN ISSAR
ANUBHAV GUPTA
CHINTAN P DIXIT
ISHA RALLAN
B-602 SHREE SUVARNARATNA GARDENS SURVEY NO 6 NEAR FOODWORLD KARVE NAGAR PUNE INFOSYS TECH LTD RAJIV GANDHI ASHWANI KUMAR INFOTE CH PARK PLOT NO 24 PHASE II HINJAWADI PUNE INFOSYS TECH LTD RAJIV GANDHI VIRENDRA KUMAR GUPTA INFOTECH PARK PHASE II HINJAWADI PUNE COGNIZANT TECHNOLOGY SOLUTIONS INDIA RAJIV GANDHI INFOTECH PARK P C DIXIT HINJEWADI PUNE MAHARASHTRA INDIA EMP NO 76693 INFOSYS TECH LTD PLOT NO 24 RAJIV GANDHI IT PARK KOVID JOLLY PHASE II VILL MAN TAL MULSHI PUNE MAHARASHTRA
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Maharashtra
411052
0000IN30039413520349
42.00 17-AUG-2015
Maharashtra
411057
0000IN30267936239328
18.00 17-AUG-2015
Maharashtra
411057
0000IN30302852406109
69.00 17-AUG-2015
Maharashtra
411057
0000IN30302851105740
30.00 17-AUG-2015
Maharashtra
411057
0000IN30267935511426
120.00 17-AUG-2015
MANI SIKKA
SATISH CHANDRA SIKKA
INFOSYS TECHNOLOGIES LTF PLOT NO 24 RAJIV GANDHI INFOTECH PARK Maharashtra PHASE II TAL MULSHI BLG MAN PUNE
411057
0000IN30302851437614
6.00 17-AUG-2015
NEELAY RAVINDRA THALY
RAVINDRA JANARDAN THALY
CONGZIANT TECHNLOGIES SOLUTIONS PLOT 26 RAJIV GANDHI INFOTECH Maharashtra PARK MIDC HINJEWADI PUNE
411057
0000IN30267935576433
6.00 17-AUG-2015
RAJEEV RANJAN KUMAR
TRIPURARI PRASAD SINGH
B 502 OMEGA PARADISE NEAR CAPRACIO WAKAD DANGE CHOWK ROAD PUNE MAHARASHTRA
Maharashtra
411057
0000IN30267933557633
63.00 17-AUG-2015
SANTOSH SHANKAR KARVANDE
SHANKAR RAMJI KARVANDE
ROW HOUSE NO R1/5 MAYUR ESTATE WAKAD DANGE CHOWK ROAD PUNE
Maharashtra
411057
0000IN30302853969657
30.00 17-AUG-2015
SATYA PRAKASH
NA
Maharashtra
411057
0000IN30267934898945
15.00 17-AUG-2015
VISHWANATH KERUBAU GAYKAR
NA
Maharashtra
411057
0000IN30290244240159
6.00 17-AUG-2015
Maharashtra
411058
0000IN30302850150663
6.00 17-AUG-2015
Maharashtra
411058
00001202990002826462
15.00 17-AUG-2015
Maharashtra
411060
0000IN30039414147225
42.00 17-AUG-2015
KARVI SHAILESH DABHOLE NA SAYLI KEDAR SAPRE
KEDAR VITTHAL SAPRE
VIJAY DHAR
K N DHAR
INFOSYS TECH LTD PLOT NO 1 PHASE I RAJIV GANDHI INFOTECH PARK HINJEWADI PUNE INFOSYS TECH LTD PLOT NO 1 PHASE I RAJIV GANDHI INFOTECH PARK HINJEWADI PUNE FL NO 2 M35 JAPONICA C ADITYA GARDEN CITY WARJE PUNE MAHARASHTRA B-202 OVALNEST NEAR ADITYA GARDEN CITY WARJE PUNE 501 MACAW NYATI ENCLAVE MOHAMMED WADI HADAPSAR PUNE
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
MANIK DINKAR GAIKWAD
DINKAR RAMBHAU GAIKWAD
Maharashtra
412102
0000IN30109810264808
102.00 17-AUG-2015
PARMINDER SINGH
MANJIT SINGH
Maharashtra
412114
0000IN30045012142665
54.00 17-AUG-2015
YADAV RAJENDRA
MAHADEO
URULI KANCHAN TAL HAVELI MOTOR Maharashtra STAND OPP BANK OF INDIA DIST PUNE
412202
0000IN30133018857306
102.00 17-AUG-2015
DNYANOBA BABAN WAGH
BABAN BALAJI WAGH
Maharashtra
412206
0000IN30028010501473
30.00 17-AUG-2015
Maharashtra
412206
00001302240000007703
72.00 17-AUG-2015
Maharashtra
412207
00001203320002656253
33.00 17-AUG-2015
Maharashtra
412208
0000IN30021412201868
75.00 17-AUG-2015
PARAG VARITIES 2232 BAMBAY BAZAR Maharashtra AT POST TALUKA SHIRUR DIST PUNE
412210
0000IN30028010417396
15.00 17-AUG-2015
Maharashtra
412307
0000IN30287120149055
60.00 17-AUG-2015
Maharashtra
412307
0000IN30155710805148
222.00 17-AUG-2015
Maharashtra
412405
00001202350000074253
60.00 17-AUG-2015
Maharashtra
412512
0000IN30028010180367
30.00 17-AUG-2015
Maharashtra
412803
00001201091900067876
30.00 17-AUG-2015
Maharashtra
412803
00001201091900069571
6.00 17-AUG-2015
Maharashtra
412803
0000IN30050510225080
42.00 17-AUG-2015
Maharashtra
412803
00001201091900072238
3.00 17-AUG-2015
PRASANNA GANPATRAO DESHMUKH AMOL PANDURANG ROTITHOR ASHRAY AJITKUMAR POKHARNA
908 WAGH WADA NEAR S T STAND BHOR AT POST 1, NANDAEEP , VETAL PETH, GANPATRAO DESHMUKH BHOR BHOR 10 KAMALBAUG BEHIND KAMAL PANDURANG MOTORS SURVEY NO 1420 WAGHOLI PUNE A/P TALEGAON DHAMDHERE TAL AJITKUMAR POKHARNA SHIRUR DIST PUNE
MANISHA SANTOSH DUGAD
SANTOSH BUDHMAL DUGAD
Bharule Ravikant Sopan
Sopan Bharule
VIKRANT AGRAWAL ANKUSH GENBHAU TEMKAR PRADIP SHANKARRAO KULKARNI
AT PIMPLE KHURD PO NIRA TAL PURANDAR DIST PUNE KANBAY SOFTWARE PVT LTD A-1 TECHNOLOGY PARK TALWADE PUNE MAHARASHTRA
RATNESHWAR PRASAD AGRAWAL GENBHAU DAGADU TEMKAR NA
H No 6053/1, S No 166/1/1 Gajanan Nagar Phursungi Dist Pune FL NO-B1-101 PS VILLA S NO-72 MANJRI BK SOLAPUR ROAD PUNE A/P-AWASARI KHURD TAL-AMBEGAON PUNE 150 A SAVE WADI, TRIMURTI NAGAR LATUR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
ANUJA DILIP SANAS
DILIP BABURAO SANAS
1235, RAMDOH ALI, A/P -WAI, SATARA
KALPANA VIJAYKUMAR DESHPANDE
VIJAYKUMAR LAXMAN DESHPANDE
LALIT HIRACHAND JAIN
HIRACHAND L JAIN
SHASMITA RAVINDRA SANAKI
RAVINDRA ANNAPPA SANAKI
1037, BRAHAMANSHAHI, WAI, TAL WAI, SATARA SHANTINAGAR SOCIETY SIDHANATH WADI WAI DIST SATARA WAI 442, GANPATI ALI, WAI DIST SATARA, SATARA
SUSHMA BHAU MEHTA
BHAU MADAN MEHTA
111/1B, JEJURIKAR COLONY WAI, WAI
Maharashtra
412803
00001201091900072164
3.00 17-AUG-2015
ALKA RAJIV GULHANE
AVINASH MADHUKAR BUTALE
FLAT NO.13 SHAN APPT 51 RAILWAY LINE SOLAPUR
Maharashtra
413001
00001201060000699191
30.00 17-AUG-2015
MAKRAND APTE
SUDHAKAR BHASKAR APTE
FLAT NO.7,PRATIK APARTMENT NEAR MODERN HIGH SCHOOL SOLAPUR
Maharashtra
413001
0000IN30023911744388
15.00 17-AUG-2015
NANDKUMAR VISHNU PUJARI
VISHNU MORESHWAR PUJARI
KANALE COMPLEX DUFTRIN CHOWK SOLAPUR
Maharashtra
413001
0000IN30051310892772
42.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
SOUNAYANA ARJUN GUNDE
ARJUN
SUSHRUT PATANKAR AKHILESH TAPADIYA
DIST RESETTLEMENT OFFICER COLLECTOR OFFICE SOLAPUR
Maharashtra
413001
00001202470000113140
75.00 17-AUG-2015
SHRIKANT PATANKAR
86 SIDDESHWAR PETH SOLAPUR MAH
Maharashtra
413001
0000IN30039414217196
42.00 17-AUG-2015
BADRINARAYAN TAPADIYA
65 JODBHAVI PETH SOLAPUR
Maharashtra
413002
0000IN30109810403420
102.00 17-AUG-2015
JAYKISAN CHUNILAL RATHI CHUNILAL RATHI
703 PHALTAN GALLI SOLAPUR
Maharashtra
413002
0000IN30109810077147
132.00 17-AUG-2015
RAJENDRAKUMAR BADRINARAYAN TAPADIYA
BADRINARAYAN MOHANLAL TAPADIYA
65 JODBAVI PETH SOLAPUR
Maharashtra
413002
0000IN30021411954238
120.00 17-AUG-2015
RAJENDRAKUMAR BADRINARAYAN TAPADIYA
BADRINARAYAN TAPADIYA
65 JODBHAVI PETH SOLAPUR
Maharashtra
413002
0000IN30109810021073
102.00 17-AUG-2015
Raghunandan Rajgopal Zanwar
Rajgopal Ramrak Zanwar
275, Chati Galli, Solapur
Maharashtra
413002
0000IN30287120048966
30.00 17-AUG-2015
SUHAS NARMAL MUNOT
NARMAL NECHAND MUNOT
5 GANESH PETH SOLAPUR
Maharashtra
413002
0000IN30051311022395
72.00 17-AUG-2015
VENUGOPAL BADRINARAYAN TAPADIYA
BADRINARAYAN TAPADIYA
65 JODBHAVE PETH SOLAPUR
Maharashtra
413002
0000IN30109810021104
102.00 17-AUG-2015
Maharashtra
413003
0000IN30226911079752
6.00 17-AUG-2015
Maharashtra
413003
0000IN30039410647172
42.00 17-AUG-2015
DILIP GOVINDRAO PATIL KRISHNA MURARI SINGH
GOVINDRAO DATTATRAY PLOT NO. 38, ANTROLIKAR NAGAR, 2, PATIL HOTGI ROAD, SOLAPUR RUKMINI SANKUL FLAT NO-1 WAMAN KALIKA PRASAD SINGH NAGAR JULE SOLAPUR SOLAPUR MAHARASHTRA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
MULKI NEHAL PRADIP
PRADIP UMESH MULKI
S 3 397/398 AMROLIWALA APTS SOUTH Maharashtra SADAR BAZAR LASHKAR SOLAPUR
413003
0000IN30051313386413
3.00 17-AUG-2015
RAMESH DODEJA
RAMCHAND DODEJA
3/2, NAVJEEVAN NAGAR, BEHIND OLD MEDICAL COLLEGE, SOLAPUR
Maharashtra
413003
0000IN30109810643049
30.00 17-AUG-2015
GAJANAN BHAGWAN LOHOKARE
BHAGWAN D LOHOKARE
B NO 15 RN T V ROAD SOLAPUR
Maharashtra
413004
0000IN30051313272510
126.00 17-AUG-2015
GHODAKE SHIVSHANKAR LAXMAN
GHODAKE LAXMAN
Maharashtra
413004
0000IN30023911887656
36.00 17-AUG-2015
NEHA P BASANDANI
PRAVEEN BASANDANI
Maharashtra
413004
0000IN30302850583267
60.00 17-AUG-2015
SHILPA SUNIL SANKPAL
SUNIL DHARMARAJ SANKPAL
Maharashtra
413007
0000IN30223610187788
102.00 17-AUG-2015
Maharashtra
413101
0000IN30050510236692
102.00 17-AUG-2015
Maharashtra
413101
0000IN30050510236625
102.00 17-AUG-2015
DOSHI CHOTALAL HIRALAL HIRALAL DOSHI HIRALAL MANIKDAS
MANIKDAS
21, 301/1/B, RAJANI PARK JUGIRAJ MANGAL KARYALAYA ROAD JULE SOLAPUR SOLAPUR B/12 VIJAY HSG SOC BIJAPUR RD SOLAPUR POSTAL COLONY SATHRASTA B/1 QUARTER SOLHAPUR MAHAVIR PATH NEAR WATER TANK AKLUJ MAHAVIR PATH NEAR WATER TANK AKLUJ DIST-SOLAPUR AKLUJ
First Name
Father/Husband First Name Address
SUBHASH RAMCHANDRA SHEKATKAR
State
PINCode
Folio Number of Securities
RAMCHANDRA A/P AKLUJ SHINTEJ NAGAR MALSHIRAS Maharashtra JANARDHAN SHEKATKAR PUNE
413101
0000IN30028010460960
15.00 17-AUG-2015
AMITABH SUBHASH DOSHI
SUBHASH NEMCHAND DOSHI
413102
0000IN30051310913390
15.00 17-AUG-2015
BAHULKAR PRATIBHA
BAHULKAR SHRINIWAS
413102
0000IN30028010435164
42.00 17-AUG-2015
HEMANT SOMANI
SHANKARLAL
413102
0000IN30050510120212
150.00 17-AUG-2015
413102
0000IN30177410416537
45.00 17-AUG-2015
413102
0000IN30177410764274
3.00 17-AUG-2015
413102
00001202890000296859
27.00 17-AUG-2015
413102
00001204450000012917
75.00 17-AUG-2015
413102
00001202890000373363
15.00 17-AUG-2015
413102
0000IN30177411030036
30.00 17-AUG-2015
MANIKYAM BUNGLOW ASHOK NAGAR Maharashtra BARAMATI PUNE SHIVDATT APT, KHATRI ESTATE AMRAI, Maharashtra BARAMATI PUNE 16, MARWAD PETH BARAMATI DIST Maharashtra PUNE
NISHANT NIRANJAN MEHTA NIRANJAN
TAPOVAN COLONY BARMATI
Maharashtra
PRASHANT POPATLAL GADIYA
POPATLAL MOTILAL GADIYA
SANTOSH POPATLAL TATIYA
POPATLAL K TATIYA
ANAND MARKET GALA NO 1 PAN GALLI Maharashtra BARAMATI A/P. GAJARA APARTMENT ASHOK Maharashtra NAGAR, BARAMATI TAL .BARAMATI, DIST. PUNE BARAMATI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
SHASHIKANT MURLIDHAR SIKACHI SOPAN KRISHNAJI BORAWAKE SUNIL BHUJANGRAO JADHAV
MURLIDHAR GOVINDLAL SIKACHI
BHUJANGRAO KRISHNARAO JADHAV
VITTHAL PLAZA KASBA, TAL- BARAMATI Maharashtra DIST- PUNE BARAMATI S N 22A KASHIVISHWAR MANDR TAL Maharashtra BARAMATI PUNE
SUREL SUDHIR MEHTA
SUDHIR VASANT MEHTA
A/P-NIRA ROAD DIST-PUNE BARAMATI
Maharashtra
413102
00001201060000544932
30.00 17-AUG-2015
UMESH CHANDRAKANT BHUNJE
C S BHUNJE
MALEGAON BK BARAMATI BARAMATI
Maharashtra
413102
00001204470000251813
15.00 17-AUG-2015
Maharashtra
413102
00001203440000015624
6.00 17-AUG-2015
Maharashtra
413133
0000IN30048412094838
30.00 17-AUG-2015
KRISHNAJI L BORAWAKE
VILAS JAGANNATH DANANE JAGANNATH
SANJIV KUMAR TIWARI
SH CHANDRA KANT TIWARI
MARWAD PETH BARAMATI
JAGDAMBA BHAVAN, FLAT NO. 9, ANANDNAGAR, BARAMATI, TALBARAMATI, DIST - PUNE BARAMATI FLAT NO D/6, GIRIGATMAY COMPLEX SAYALI HILLS BHIGWAN ROAD BARAMATI
Maharashtra
MANJUSHA SANTOSH PATIL SANTOSH
2305, MAIN ROAD KARMALA
Maharashtra
413203
00001202260000043453
30.00 17-AUG-2015
SACHIN SHANTILAL GANDHI SHANTILAL GANDHI
2382 MANGALWAR PETH KARMALA
Maharashtra
413203
0000IN30267932068725
30.00 17-AUG-2015
SAJID ABDULRASHID BIJAPURE
1854 KARMALA NEAR SARANGKAR CLINIC MAHENDRANAGAR SOLAPUR 1185 SUMANT PATH KARMALA DIST SOLAPUR AT POST - PIMPALNER TAL MADHA MADHA 1 VALSANG SOUTH SOLAPUR SOLAPUR
Maharashtra
413203
0000IN30267934486432
3.00 17-AUG-2015
Maharashtra
413203
0000000000C2S0000151
300.00 17-AUG-2015
Maharashtra
413210
00001202000000029895
72.00 17-AUG-2015
Maharashtra
413228
0000IN30021412185510
75.00 17-AUG-2015
SHILPA NITIN MUTYAL
ABDULRASHID ABDULKADIR BIJAPURE NITIN SHRIPATRAO MUTYAL
SANJAY RAMHARI DANGE
RAMHARI
KUSUM UMAKANT PARASWAR
MADHAV YANKOBA RUDRAWAR
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
RAJENDRA TUKARAM JADHAV
TUKARAM PANDURANG JADHAV
831, TAL PANDHARPUR A/P KARKAMB, PANDHARPUR PANDHARPUR
Maharashtra
413302
00001201090002861917
15.00 17-AUG-2015
GAVHANE BHAGWAN JAGANNATH
JAGANNATH
GHANSHYAM HSG SOC BHAKTI MARG PANDHARPUR DIST SOLAPUR PANDHARPUR
Maharashtra
413304
0000IN30050510109699
30.00 17-AUG-2015
MAHESH MAHANTAPPA HATTE
MAHANTAPPA HATTE
915/2 GOVINDPURA AP PANDHARPUR DIST SOLAPUR PANDHARPUR
Maharashtra
413304
0000IN30050510342863
102.00 17-AUG-2015
RAVINDRA BAJRANGLAL BHUTADA
BAJRANGLAL BHUTADA
413304
00001201091900085211
15.00 17-AUG-2015
413401
00001202000000037551
60.00 17-AUG-2015
Maharashtra
413401
00001202000000185529
12.00 17-AUG-2015
Maharashtra
413401
00001202000000166489
6.00 17-AUG-2015
Maharashtra
413401
00001202000000189732
45.00 17-AUG-2015
Maharashtra
413401
00001202000000202864
6.00 17-AUG-2015
AMITKUMAR DILIPKUMAR KHATOD ANURADHA MURLIDHAR KASKAR GOURISHANKAR DATTATRAYA NEWALE
DILIPKUMAR VISHNUDAS KHATOD
'' RAVIYOG '', 47/1, PLOT NO 7 Maharashtra VYANKATESH NAGAR, ISABAVELI, PANDHARPUR 2538 , STATION ROAD DIST - SOLAPUR Maharashtra BARSI
MURLIDHAR
2881 OLD CHATE GALLI BARSI
MADHURI SATISH BIDAVE
SATISH
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
PRABHAKAR MANOHARRAO MANOHARRAO KULKARNI
A/P UPALE - DUMALA TAL - BARSHI SOLAPUR ASWAMEGH UTKARSH COLONY DESHMUKH PLOT SHIVAJI NAGAR BARSI BHAGWANT NIVAS GANDHI NAGAR BARSHI SOLAPUR
SUNANDA ANIL GHEWARE
ANIL SUDHAKAR
4105 KHANAPUR ROAD BARSI
Maharashtra
413401
00001202000000186176
21.00 17-AUG-2015
PRABHAKAR
418, KAIVALYA NAIKWADI PLOT BARSI
Maharashtra
413411
00001202000000051794
15.00 17-AUG-2015
BHALCHANDRA SAUDAGAR BHASME
UMBRE KOTHA OSMANABAD
Maharashtra
413501
0000IN30290242161480
48.00 17-AUG-2015
413501
0000IN30302853495552
42.00 17-AUG-2015
413501
0000IN30302854073742
15.00 17-AUG-2015
PRADYUMNA PRABHAKAR GHARE AMIT BHALCHANDRA BHASME
DATTATRAYA
CHANDA ANIL MANTRI
ANANT NARAYAN KHATAN
MAHESH YASHVANTRA PATIL MASHAYAIK SYED GAJIUDDIN ISAKODDIN MOHAMMED IQBAL ABDUL KAYYUM HAWRE
YASHVANTRAO RATAN PATIL
OLD OFFICERS QUARTER NO 3 POLICE Maharashtra LINE OSMANABAD SAMATA NAGAR TQ DIS OSMANABAD Maharashtra OSMANABAD
ISAKODDIN
LOHAR GALLI OSMANABAD
Maharashtra
413501
00001202000000042038
42.00 17-AUG-2015
ABDUL KAYYUM IMAM SAHEB HAWRE
PARVATI NIVAS NEAR NAGAR PARISHAD SCHOOL 11 OSMANABAD
Maharashtra
413501
00001202990005295384
15.00 17-AUG-2015
MUKESH GOPINATHRAO AYACHIT
GOPINATHRAO NARAYANRAO AYACHIT
MANDAR , 165 / 1/ 4 SANT DNYANESHWAR NAGAR OSMANABAD
Maharashtra
413501
00001202000000036615
30.00 17-AUG-2015
P.S.GAWALI(U.D.C.) MAJOR STORE M.S.E.B. P.B.NO.19,TULJAPUR ROAD OSMANABAD
Maharashtra
413501
00001201370000048517
102.00 17-AUG-2015
MIDC AREA OSMANABAD
Maharashtra
413501
0000IN30290244841967
30.00 17-AUG-2015
PRABHAT SHIVRAM GAWALI SHIVRAM PRAVIN RAMRAO KALE
RAMRAO NARAYANRAO KALE
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
SADIK RAHAMAT SHAIKH
RAHAMAT
AT POST KASABE TADAWALE, TAL & DIST - OSMANABAD, OSMANABAD
SINGARAJU JAYALAKSHMI V
SATHYANARAYANA RAVINUTHALA
Maharashtra
413501
00001202000000101057
15.00 17-AUG-2015
KAKADE PLOTS NARAYAN COLONY Maharashtra NEAR BHARATE HOUSE OSMANABAD
413501
0000IN30302853797152
15.00 17-AUG-2015
Maharashtra
413512
00001201370000048399
42.00 17-AUG-2015
Maharashtra
413512
00001201090000491688
12.00 17-AUG-2015
Maharashtra
413512
0000IN30290241061008
60.00 17-AUG-2015
Maharashtra
413512
00001201910100746038
30.00 17-AUG-2015
Maharashtra
413512
00001202300000494956
42.00 17-AUG-2015
Maharashtra
413512
00001201060000530541
30.00 17-AUG-2015
Maharashtra
413512
0000IN30051314335237
15.00 17-AUG-2015
Maharashtra
413512
0000IN30267934215793
12.00 17-AUG-2015
Maharashtra
413512
0000IN30290240375393
102.00 17-AUG-2015
Maharashtra
413512
00001201060000250766
15.00 17-AUG-2015
AA;PITRVRUNAA; KHADGAON ROAD VAIBHAV NAGAR BEHIND WALE ENGLISH SCHOOL LATUR JAJU HOSPITAL, AUSA ROAD LATUR GOVINDLAL NANDLAL JAJU NANDLAL JAJU LATUR PANCHASHEEL NIWAS MUKTAI NAGAR, JAIPRAKASH K HARIDAS KISHAN EKNATH HARIDAS AMBAJOGAI ROAD OPP JATAL HOSPITAL LATUR JAYANT GANPATRAO SADBHAVNA NAGAR AUSA ROAD GANPATRAO JADHAV JADHAV LATUR KANHAIYALAL MURJI PLOT NO.401/402 ,4TH FLOOR, JAYASHRI CHETAN PATEL PATEL KHADGAON ROAD, SAIDHAM. LATUR MUKESH H. NO. 53 PUSHPA KUNJ AGARWAL DAMODHARPRASAD DAMODHARPRASAD BUNGLOW BH PATIL PLAZA NEW AGRAWAL AGRAWAL ADARSH COLONY LATUR DRDEEPAK MAHADEO KOKANE
MAHADEO
PANDHARIKAR JYOTI SANJAY
GOPALRAO MANIKRAO KHANAGE
PATIL KUSUMAKAR P
P P PATIL
PRASAD VIJAY BHATANGLIKAR PURSHOTTAM RAM NIWASJI KARWA
VIJAY KISHANRAO BHATANGLIKAR
RAJESH KALIDASRAO LOVEKAR
RAMNIWASJI KARWA
PLOT NO 83/B MANTHALE NAGAR MARKET YARD LATUR MAHARASHTRA ICIC BANK LTD 1ST FLR HOTEL VYINKATESHA AUSA ROAD LATUR NANDED ROAD MAGHRAG NAGAR LATUR CLOTH LANE NR. KARWA CLOTH LATUR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
KALIDASRAO R LOVEKAR
PADMA NAGAR BARSHI ROAD BEHIND USHAKIRAN CINEMA HALL LATUR
Maharashtra
413512
0000IN30302851391049
12.00 17-AUG-2015
RAMCHANDRA RAGHUNATH KAMBLE RAMESH PURUSHOTTAM BAHETI RISHIKESH KRISHNAJI JAGTAP RISHIKESH KRISHNAJI JAGTAP
RAGHUNATH PUNDLIK KAMBLE
SUBHEDAR RAMJI NAGAR, LIC COLONY Maharashtra -2, LATUR
413512
00001204450000051754
60.00 17-AUG-2015
PURUSHTTOM
NAVANDER GALLI LATUR
Maharashtra
413512
00001201370000037551
30.00 17-AUG-2015
KRISHNAJI
SHIVAJI CHOWK. LATUR LATUR
Maharashtra
413512
00001201750000130006
15.00 17-AUG-2015
413512
00001204450000052781
30.00 17-AUG-2015
RUSHIKESH DILEEP KULKARNI
DILEEP KISHANRAO KULKARNI
413512
0000IN30051315238298
12.00 17-AUG-2015
KRISHNAJI BAPU JAGTAP
OPP. SHIVAJI NAGAR POLICE STATION Maharashtra SHIVAJI CHOWK LATUR C/O KULKARNI DILIP KISHANRAO MRUDGANDH BHAKTI NAGAR SAI ROAD Maharashtra CORNER SAI ROAD LATUR MAHARASHTRA
First Name
Father/Husband First Name Address
SANDHYA DIGAMBER MADE DIGAMBER MADE SATISH PANDITRAO CHAVAN SHINDE VINOD SHESHRAO SOU GEETA KASHINATH BELURE
HOUSE NO 23 B TULSIDHAM APARTMENT SUTMILL ROAD KOKATE NAGAR DIST LATUR MAHARASHTRA
PANDITRAO NAMDEORAO B/H KRIPA SADAN ENGLISH SCHOOL CHAVAN NATH NAGAR NANDED ROAD LATUR PRAKASH NAGAR G S PATILS MALA SHESHRAO Y SHINDE LATUR AA;YOGASHRAYAA; NEAR GORE KASHINATH HOSPITAL MANTHALE NAGAR LATUR
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Maharashtra
413512
0000IN30302852041250
15.00 17-AUG-2015
Maharashtra
413512
00001201060000366148
150.00 17-AUG-2015
Maharashtra
413512
0000IN30302854951820
30.00 17-AUG-2015
Maharashtra
413512
00001201750000094604
15.00 17-AUG-2015
SURENDRA SHAMBHAURAO NA KULKARNI
SHUBHANKAR, VAIBHAV NAGAR, LATUR
Maharashtra
413512
00001201370000105942
75.00 17-AUG-2015
SURESH SHANKARRAO KULKARNI
SHANKARRAO
VIVEKANAND PURAM, LATUR LATUR
Maharashtra
413512
00001201750000136390
30.00 17-AUG-2015
VIMAL ABASAHEB KOKATE
ABASAHEB
Maharashtra
413512
00001201370000036621
30.00 17-AUG-2015
Maharashtra
413512
00001201060000749533
30.00 17-AUG-2015
Maharashtra
413512
00001201370000040615
60.00 17-AUG-2015
VITHALRAO
RAGHAVENDRA COLONY LATUR LATUR Maharashtra
413512
00001201750000123691
45.00 17-AUG-2015
VISHWANATHRAO
THODGA ROAD AHMEDPUR
Maharashtra
413515
00001201370000028245
30.00 17-AUG-2015
VISHVANATH
353, MOGARA TQ. AUSA LATUR LATUR
Maharashtra
413520
00001202470000122212
18.00 17-AUG-2015
BHAGURAM GOVINDRAO NITURE
VITHAI SHIVAJI NAGAR NILANGA
Maharashtra
413521
0000IN30302853911924
30.00 17-AUG-2015
Maharashtra
413531
00001201060000350237
30.00 17-AUG-2015
Maharashtra
413531
0000IN30267936162737
45.00 17-AUG-2015
VIRENDRA GANPATRAO PHUNDIPALLE VISHAL KESHERMAL BRAHMECHA VIVEK VITHALRAO ALANDKAR RAMCHANDRA VISHWANATHRAO MAHAJAN SHASHIKANT VISHVANATH SONVANE SONERAO BHAGVRAM NITURE
NA KESHERMAL
ARVIND BALAJIRAO CHATE BALAJI RAMRAO CHATE
TERNA COLONY OLD AUSA ROAD LATUR PLOT NO.2 VISHWESHWARAYA COLONY LATUR ANIL LIGHT HOME CHAINSUKH ROAD BEHIND SINDH THEATURE LATUR
FLAT NO 202, SAI DHAM NEAR SUSHILADEVI COLLEGE NEW KHADGAON ROAD LATUR OM NIWAS VISHAL NAGAR BEHIND USHAKIRAN TALKIES LATUR
GHAWALE SUMATI BHASKAR
BHASKAR GHAWALE
MAHENDRA DATTATRAYA BIKKAD
DATTATRAYA
MIMSR MEDICAL COLLEGE VISHWANATHPURAM STAFF QUARTERS AMBAJOGAI ROAD, LATUR
Maharashtra
413531
00001201370000041847
60.00 17-AUG-2015
SANTOSH PRAKASHLAL BAFNA
PRAKASHLAL BANSILAL BAFNA
AT POST: VAMBORI TAL: RAHURI DIST: Maharashtra AHMEDNAGAR AHMEDNAGAR
413704
00001201090001133030
6.00 17-AUG-2015
DEEPA ASHOK KUSALKAR
ASHOK
NEAR- NEW COURT, NAGAR MANMAD ROAD, RAHURI BK. TAL - RAHURI, DIST- Maharashtra AHMEDNAGAR, AHMEDNAGAR
413705
00001302340000163952
12.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
Maharashtra
413705
00001201090001409365
6.00 17-AUG-2015
Maharashtra
413705
00001302340000022002
15.00 17-AUG-2015
Maharashtra
413709
00001203320001183131
30.00 17-AUG-2015
Maharashtra
413709
0000IN30216410129512
6.00 17-AUG-2015
Maharashtra
413709
0000IN30216410186885
15.00 17-AUG-2015
Maharashtra
413709
0000IN30216410182992
15.00 17-AUG-2015
Maharashtra
413709
0000IN30216410199959
30.00 17-AUG-2015
679, SAVATA MAHARAJ RD WARD NO.3 Maharashtra SHRIRAMPUR TAL.- AHMEDNAGAR
413709
0000IN30216410193193
60.00 17-AUG-2015
Maharashtra
413709
00001203320000248691
30.00 17-AUG-2015
Maharashtra
413709
0000IN30050510119790
12.00 17-AUG-2015
413709
0000IN30133018310370
18.00 17-AUG-2015
Maharashtra
413710
0000IN30051313932855
42.00 17-AUG-2015
Maharashtra
413721
0000IN30028010449667
42.00 17-AUG-2015
Maharashtra
413736
0000IN30023911677420
45.00 17-AUG-2015
Maharashtra
413801
00001203320001716441
6.00 17-AUG-2015
Maharashtra
413801
00001202990001313873
24.00 17-AUG-2015
Maharashtra
413801
00001202990001591971
33.00 17-AUG-2015
SHIVAM MEDICAL STORES, STATION ROAD, A/P/TAL:-RAHURI,DIST:AHMEDNAG RAHURI BIROBA NAGAR AT/PO/TAL - RAHURI SANJAY KESHAV BIBAVE KESHAV GANPAT BIBAVE AHMEDNAGAR GURUDATT HOUSING SOCIETY WARD AMOL ASHOK JOSHI ASHOK G JOSHI NO 6 NEAR KAMGAR HOSPITAL SHRIRAMPUR ARJUN COLONY WARD NO 1 , BHARDWAJ RAJKUMAR BHARDWAJ SHRIRAMPUR GONDHAWAMI ROAD KASHMIR KASHMIRSINGH SHRIRAMPUR CHHADUA SHANTA CHHADUA BHOGILAL SARGAM VIDYA HOUSING SOCIETY BHOGILAL NANJI SHRIRAMPUR DI- AHMEDNAGAR VIVEKANAND HOUSING SOCIETY GAWARE KAILAS GAWARE DNYANDEO WARD NO. 1 SHRIRAMPUR DNYANDEO BHAGCHAND AHMEDNAGAR NISHIGANDHA VARIETIES AND BOOK KALE DIGAMBAR KALE VASUDEO DIGAMBAR STALL NEAR BUS STAND NEWASA DAMODAR ROAD SHRIRAMPUR MANIK SUKHADEO GIRGUNE
SUKHADEO
KULKARNI VAIBHAV VALMIKRAO
KULKARNI VALMIKRAO VINAYAK
MANOJ RAMDAYAL RATHI
RAMDAYAL
NITIN BHALCHANDRA KULKARNI
BHALCHANDRA
SACHIN MOTILAL CHUDIWAL
MOTILAL FAKIRCHAND CHUDIWAL
SADHNA MEDICAL SHIWAJI ROAD Maharashtra SHRIRAMPUR DIST AHMEDNAGAR M S
NITIN SANCHALAL GUGALE
SANCHALAL CHUNILAL GUGALE
VILAS RAOSAHEB BANKAR
RAOSAHEB D BANKAR
RAMDAS TRIMBAK LAWANDE
TRIMBAK LAWANDE
BHAGAWATIPUR TAL RAHATA AHMEDNAGAR AT POST PADHEGAON TAL SHRIRAMPUR DIST AHMEDNAGAR AT POST LONI BK., PRAVARA RURAL POLYTECHNIC COLLEGE TALUKA RAHATA , DISTRICT AHMEDNAGAR MAHESH HOUSING AP DAUND DISTPUNE PUNE NEHERU CHOWK AT POST DAUND DIST PUNE DAUND
PANDURANG RAVJI BIDKAR RAVJI SACHIN BABU BABAR
BABU SHRIPATI BABAR
TULSIDAS RAMCHANDRA GEHANI
RAMCHANDRA GOVINDRAM GEHANI
DEEPYOG NEHRU HSG SOC NEAR CENTRAL BANK SHRIRAMPUR SHRIRAMPUR NEA RANGOLI OPP. ADARSH LODGE, WARD NO 5 DIST AHMEDNAGAR SHRIRAMPUR
FARATE GALLI DAUND DAUND
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
ABHAYKUMAR SHANTILAL MUTHA
SHANTILAL RAGHUNATH MUTHA
AJIT ABHIMANYU AHER
ABHIMANYU
ASHISH PRADYUMNAKUMAR VELAPURE
PRADYUMNAKUMAR
BALBIR SINGH
UJAGAR SINGH
DAMODHAR TIKAMDAS BATHEJA
TIKAMDAS TAKHATMAL BATHEJA
DEVINDERKAUR KEWALKUMAR THAPAR
KEWALKUMAR
DHANESH MOTILAL BHANDARI
MOTILAL
GOPAL RAJENDRA MALOO
RAJENDRA
HITEN PRAVIN MEHTA
PRAVIN
JYOTI GANDHI
SANJAY GANDHI
KAVITA ATUL KOTHARI
SHESHMAL MANAKCHAND B.NO.33, YASHWANT COLONY, DHADIWAL AURANGABAD ROAD AHMEDNAGAR
MINAL AMOL DUNGARWAL MUTHA ASHA KANTILAL
RAMESHLAL BABULAL KATARIYA MUTHA KANTILAL MADANRAJ
Mutha Nirmala Ashoklal
Ashoklal Shantilal Mutha
NEELAM SAHU
KULDEEP SAHU
PADMAJA SANJAY DHOPAOKAR
SANJAY
PRASAD MANULAL SARANGDHAR
MANULAL
RAJENDRA RAMNATH RAUT RAMNATH ROHIT SUBHASH MUTHA
SUBHASH
NANDANVAN APARTMENT OPP.-I T I GATE,BURUDGAON ROAD AHMEDNAGAR AHMEDNAGAR NEAR CHETANA HOTEL AURANGABAD ROAD AHMEDNAGAR 5 NAVSHRIRAM SOCIETY VINAYAK NAGAR NAGAR PUNE ROAD AHMEDNAGAR SHIVMANGAL APARTMENT, GULMOHAR ROAD, IN FRONT OF POLICE CHOWKI AHMEDNAGAR 99, SIDDHI COLONY TARAKPUR AHMEDNAGAR BUNGLOW NO 7, NANAK KUTIA NEXT TO TARAKPUR ST STAND AHMEDNAGAR 5347 OPP SHAH BHAVAN BURUD GALLI AHMEDNAGAR GANJ BAZAR AHMEDNAGAR AHMEDNAGAR 3007/8, ADAT BAZAR AHMEDNAGAR AHMEDNAGAR SHUBHAM 2577 SARDA LANE AHMEDNAGAR AHMEDNAGAR
FLAT NO- 6, VAISHNAVI CHARAV AHMEDNAGAR 13 SIDHI URBAN BANK COLONY AHMEDNAGAR B 1 B Bldg Anand Park Nr Saras Bridge Bh Market Yard Ahmednagar QNO.P-108/D 111 VRDE CAMPUS VAHAN NAGAR AHMEDNAGAR BALKRISHNA SMRUTI SATBHAI MALA AHMEDNAGAR 4,SHILPAK HSG STY OPP.CHANDAN ESTATE BORUDGAON ROAD AHMEDNAGAR EVALE LANE RENAVIKAR CHAMBER MALIWADA AHMEDNAGAR 5 NAVJEEVAN COLONY BEHIND MARKET YARD AHMEDNAGAR
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Maharashtra
414001
00001302590000638097
150.00 17-AUG-2015
Maharashtra
414001
00001302190000094919
27.00 17-AUG-2015
Maharashtra
414001
00001302190000102707
6.00 17-AUG-2015
Maharashtra
414001
00001201090001452597
24.00 17-AUG-2015
Maharashtra
414001
00001204470001052831
66.00 17-AUG-2015
Maharashtra
414001
00001302190000054565
102.00 17-AUG-2015
Maharashtra
414001
00001302190000103111
15.00 17-AUG-2015
Maharashtra
414001
00001302190000081458
3.00 17-AUG-2015
Maharashtra
414001
00001302190000006485
42.00 17-AUG-2015
Maharashtra
414001
0000IN30088814690326
102.00 17-AUG-2015
Maharashtra
414001
00001202300000139021
6.00 17-AUG-2015
Maharashtra
414001
00001204120000001336
15.00 17-AUG-2015
Maharashtra
414001
0000IN30109810138045
30.00 17-AUG-2015
Maharashtra
414001
0000IN30287120406496
3.00 17-AUG-2015
Maharashtra
414001
00001302190000022159
6.00 17-AUG-2015
Maharashtra
414001
00001304140000254036
15.00 17-AUG-2015
Maharashtra
414001
00001302190000032773
6.00 17-AUG-2015
Maharashtra
414001
00001302190000089516
18.00 17-AUG-2015
Maharashtra
414001
0000IN30050510267148
132.00 17-AUG-2015
First Name
Father/Husband First Name Address
PINCode
Folio Number of Securities
Maharashtra
414001
00001202990001065123
15.00 17-AUG-2015
Maharashtra
414001
00001202990001048572
6.00 17-AUG-2015
Maharashtra
414001
0000IN30302854916589
15.00 17-AUG-2015
Maharashtra
414001
00001302190000093364
54.00 17-AUG-2015
Maharashtra
414001
0000000000C2S0000136
294.00 17-AUG-2015
Maharashtra
414001
00001202990001018771
60.00 17-AUG-2015
Maharashtra
414001
00001302190000093987
3.00 17-AUG-2015
Maharashtra
414001
0000IN30302852017695
30.00 17-AUG-2015
Maharashtra
414001
0000000000C2S0000272
72.00 17-AUG-2015
Maharashtra
414001
00001201090000651283
30.00 17-AUG-2015
Maharashtra
414001
00001302190000096973
210.00 17-AUG-2015
Maharashtra
414002
0000IN30051310776472
36.00 17-AUG-2015
Maharashtra
414003
00001302190000066526
60.00 17-AUG-2015
Maharashtra
414003
00001302190000114520
30.00 17-AUG-2015
Maharashtra
414003
0000IN30109810116607
102.00 17-AUG-2015
C/O AJANTHA PROVISION STORES PIPE Maharashtra LINE ROAD SAVEDI AHMEDNAGAR
414003
00001302190000053580
42.00 17-AUG-2015
414003
00001302190000011172
42.00 17-AUG-2015
414003
0000IN30048412473739
30.00 17-AUG-2015
STATION ROAD PLOT NO 167 AHMEDNAGAR STATION ROAD PLOT NO 167 SAGAR ASHOK MUNOT AHMEDNAGAR TOPHKHANA PLOT NO 35 36 SHITLA SAGAR S KUKADWAL DEVI MANDIR AHMEDNAGAR PLOT NO 4/A ABHIYANTA COLONY SANDHYA RAJU THOTE RAJU AURANGABAD ROAD AHMEDNAGAR SARASBAI CHENSUKHLAL 1805 KARSETJEE ROAD AHMEDNAGAR CHENSUKH LAL H KATHD KATHED 414001 4134/35 GUNE WADA NEAR SHANI SHAMIKA C KHER CHANDRA SHEKAR KHER TEMPLE GUNE WADA GUJAR LANE AHMEDNAGAR SHRINIVAS AVADIRAM H. NO. 3745/46, NAVIPETH, AVADIRAM RASANE AHMEDNAGAR BUILDING NO A 1 SHRINATH SADAN SUJATA SHARADCHANDRA PUNDALIK MAHADE GIRMI STATION RAOD AGARKAR MALA AGARKAR AHMEDNAGAR BHAGWAT BUNGALOW BURUDGAON SUNIL SAKALA TILOK CHAND ROAD NEAR HOTEL VAIBHAV AHMEDNAGAR TARANJEETKAUR TRALOCHSING 269 B, SADAR BAZAR BHINGAR CAMP SURJEETSING MAKAR HABAJANSING KOCHAR AHMEDNAGAR PL 38- 29/1 STATION ROAD NEAR VIJAY MURLIDHAR SONAR MURLIDHAR ELAKSHI AUTO AHMEDNAGAR C/O R M ROUT IDSE GARRISON RASHMI ROUT RADHAMOHAN ROUT ENGINEER SOUTH POTTENEER ROAD AHMEDNAGAR GANADHISH SALES TAX COLONY PIPE DILIP TATYABA VARPE TATYABA LINE ROAD AHMEDNAGAR PLOT NO 20 S NO 45/2/B/40 B LEELA RAVINDRA RAVINDRA ALANKAPUR NIRMAL NAGAR SAVEDI SURATWALA AHMEDNAGAR PLOT NO 8A NEAR DAULE HOSPITAL NANDAN CHENSUKHLAL CHENSUKHLAL BEHIND HOTEL PANCHASHEEL SAVEDI GANDHI KESHARMAL GANDHI NAGAR AHMEDNAGAR SAGAR ASHOK MUNOT
ASHOK RAMCHAND MUNOT ASHOK RAMCHAND MUNOT SATISH UDDHAVRAO KUKADWAL
State
NANDKUMAR JAGANNATH SHIVAGAJE
JAGANNATH
NARAYAN KRISHNA BRAHMANKAR
KRISHNA
SADAPHAL AJAY RAMCHANDRA
RAMCHANDRA MADHAV RAO SADAPHAL
SAI CHAMBERS, PROFESSOR Maharashtra COLONY,SAVEDI AHMEDNAGAR AHMEDNAGAR PLOT NO 31 MATOSHRI, DATTA NAGAR Maharashtra POLICE COLONY, PIPELINE ROAD, SAVEDI AHMEDNAGAR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
PRAKASH VINAYAK DANGE VINAYAK
SRINIVAS BURANAGAR NEAR TAPOWAN AHMEDNAGAR
Maharashtra
414005
00001302190000019061
102.00 17-AUG-2015
USHA KULSHRESTHA
JALAJ KULSHRESTHA
PLOT NO 6 NEAR AJAY GAS GODOWN ARANGAON ROAD OPP INDIAN HUME PIPE CO AHMEDNAGAR
Maharashtra
414006
0000IN30051312071449
30.00 17-AUG-2015
SUSHIL POPATLAL PATWA
POPATLAL
MAIN ROAD PATHARDI PATHARDI
Maharashtra
414102
00001302190000037182
30.00 17-AUG-2015
RUPESH OMPRAKASH UPADHYE
OMPRAKASH MEHER GALLI, ASHTI, DIST- BEED, AMOLAKCHAND UPADHYE ASHTI
Maharashtra
414203
00001203000000348160
60.00 17-AUG-2015
Maharashtra
414204
00001202890000388781
60.00 17-AUG-2015
Maharashtra
414208
0000IN30048411830604
102.00 17-AUG-2015
Maharashtra
414306
0000IN30028010578069
30.00 17-AUG-2015
Maharashtra
415001
00001203500000249259
15.00 17-AUG-2015
P
1031 SHANIWAR PETH SATARA SATARA Maharashtra
415001
00001201320000921335
15.00 17-AUG-2015
CHANDRAKANT DATTATRAYA JADAGE
15, AMBUJ, YASHWANT COLONY, VISAWA NAKA, SATARA
Maharashtra
415001
0000IN30226911162643
6.00 17-AUG-2015
MANOHAR S SALUNKHE
SUDAMRAO YASHWANT SALUNKHE
MANOHAR SUDAMRAO SALUNKHE A/P DEGAON PUNE MAHARASHTRA INDIA
Maharashtra
415001
0000IN30302851155347
9.00 17-AUG-2015
PRAKASH JAGOBA DOMBALE
JAGOBA DOMBALE
RAYAT SHIKSHN, SANSTHASTAFF QUARTER, SATARA, SATARA
Maharashtra
415001
00001201091900074482
30.00 17-AUG-2015
QURESHI MUSA RAJJAK
QURESHI RAJJAK DAGADU
170/19 MITRA BANGLOW AZAD COLONY Maharashtra SHAHUNAGAR GODOLI SATARA
415001
0000IN30050510419373
30.00 17-AUG-2015
SUBARAV BALARAM PATIL
BALARAM PATIL
COLLECTOR RESIDENCE SATARA
Maharashtra
415001
0000IN30133018841205
42.00 17-AUG-2015
SUPRIYA YATIN DOSHI
YATIN NARAYANDAS DOSHI
Maharashtra
415001
0000IN30050510375377
102.00 17-AUG-2015
VIJAY NARAYAN WANDHARE
NARAYAN T WANDHARE
Maharashtra
415001
00001201091900067059
240.00 17-AUG-2015
VIKAS VIJAY GOSAVI
VIJAY SOMNATH GOSAVI
Maharashtra
415001
0000IN30226910911851
3.00 17-AUG-2015
AMEY SHRIKANT AGATE AMIT HANMANT PIMPODKAR ANITA PANDURANG HOTALAPPA
SHRIKANT AGATE
TULSIVIHAR VISAWA PARK BEHIND KOREGAON JAKAT NAKA SATARA FL. NO. 8, D-WING, ADITYA NAGARI, SATARA PLOT NO 91, SAINIK NAGAR, SADAR BAZAR, SATARA 254, BHAVANI PETH, SATARA 20 SHRIDHAR COLONY SHAHUNAGAR GODOLI SATARA B-31 GREEN VALLY APT 461 SADAR BAZAO SATARA
Maharashtra
415002
00001203500000090648
3.00 17-AUG-2015
Maharashtra
415002
0000IN30177410534294
9.00 17-AUG-2015
Maharashtra
415002
0000IN30177411149251
15.00 17-AUG-2015
SANJAY SHRIMANTRAO GUND SAYYAD VAJIR SHAHABUDDIN
SHRIMANTRAO D GUND SHAHABUDDIN
GHOLAP BHIMAJI BAJIRAO
GHOLAP BAJIRAO
ANJALI SHANKAR LOKHANDE
SHANKAR MAHADEV
HANMANT P DESMUKH INGALE KAUSHIK CHANDRAKANT JADAGE
HANMANT PIMPODKAR D H PATIL
POLICE STATION TQ- PATODA DISTBEED PATODA B 5, A/P KADA SAKHAR KARKHANA TAL ASHTI DIST BEED A/P NIGHOJ TAL PARNER AHMEDNAGAR F-12, GOVIND PARK, RAMKUND, KOOPAR COLONY, SADAR BAZAR, SATARA
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
ASHISH ANIL MIRLEKAR
ANIL ANANT MIRLEKAR
10, YAGOGOPAL PETH, SATARA
Maharashtra
415002
00001203500000133955
30.00 17-AUG-2015
BAGWAN MOHSIN JABBAR
JABBAR ISMAIL BAGWAN
106 RAVIWAR PETH SATARA
Maharashtra
415002
0000IN30048412477925
6.00 17-AUG-2015
BHARAT KONDIRAM SHINDE
KONDIRAM SHINDE
26, SHUKRAWAR PETH, SATARA
Maharashtra
415002
00001203500000144606
15.00 17-AUG-2015
Maharashtra
415002
0000IN30050510537948
15.00 17-AUG-2015
Maharashtra
415002
0000IN30050510517488
30.00 17-AUG-2015
Maharashtra
415002
00001203500000164097
6.00 17-AUG-2015
Maharashtra
415002
0000IN30226911132750
15.00 17-AUG-2015
Maharashtra
415002
0000IN30048411910240
6.00 17-AUG-2015
Maharashtra
415002
0000IN30226911950564
15.00 17-AUG-2015
Maharashtra
415002
0000IN30302850637546
30.00 17-AUG-2015
Maharashtra
415002
0000IN30048412453889
60.00 17-AUG-2015
Maharashtra
415002
0000IN30216410143912
60.00 17-AUG-2015
Maharashtra
415002
00001201091900072001
30.00 17-AUG-2015
Maharashtra
415002
0000IN30050510514170
9.00 17-AUG-2015
Maharashtra
415002
0000IN30036010359704
12.00 17-AUG-2015
Maharashtra
415002
0000IN30050510472713
30.00 17-AUG-2015
Maharashtra
415003
00001201091900090969
6.00 17-AUG-2015
Maharashtra
415004
0000IN30050510412393
3.00 17-AUG-2015
Maharashtra
415102
00001201091900031260
84.00 17-AUG-2015
BHAU S NO 166/2 PLOT NO 3 PRATAPSING HSG SOC SHAHUNAGAR GODOLI SATARA GHADGE VITTHAL YASH I T I ROAD SAMARTHNAGAR GHADGE ANIL VITTHAL TUKARAM COLONY MOLACHA ODHA SATARA PLOT NO.6, VRINDAVAN COMPLEX, GIRISH DEVJI PATEL DEVJI PANJARI PATEL PRATAP COLONY,SAMARATH NAGAR, KODOLI, SATARA KRISHNAMACHARYULU SATYANARAYANAMURTH RAILWAY COLONY, SHETRAMAHULI NALANAGU Y NALANAGU TAL, DIST SATARA, SATARA SHRIKANT KRISHNAJI 69, RAMACHA GOT PANCHAVATI VIHAR MEGHNA SHRIKANT KAMALI KAMALI C 7 TALUKA DIST SATARA 55, DATTACHAYYA HOU SOC, MATKAR MUKUNDSING R PARDESHI R S PARDESHI COLONY, GENDAMAL, SATARA, MAHARASHTRA SWAGATAM 22 JAI BHAWANI SOC NILESH AJIT SUTAR AJIT RAMCHADRA SUTAR SHAHUPURI SATARA RAJENDRA MADUSUDAN MADUSUDAN RAMAKANT TOWERS YADOGOPAL KANDALGAONKAR KANDALGAONKAR PETH SATARA SACHIN SHASHIKANT SHASHIKANT RAVATMAL 148, SADASHIV PETH SAMRAT CHOWK BAFANA BAFANA SATARA HARUN BADASHAHA 572, MANGALWAR PETH, SATARA, SAJJAD HARUN KURESHI KURESHI SATARA KISAN GOVINDA SHIVAJI KISAN INGAWALE 248 GURUWAR PETH SATARA INGAWALE DESHMUKH VIVEK ANNASAHEB
DESHMUKH ANNASAHEB RAMJI
SIDDHARTH SUDHIR BOKIL SUDHIR MADHAV BOKIL
RAJENDRA SHAHU SAWANT
SHAHU PRALAHAD SAWANT
285 SOMWAR PETH SATARA CITY BRANCH SATARA A/P KHED, (HIGHWAY) TAL/ DISTSATARA, SATARA C/O OKASA PHARMA PVT LTD L-2 ADDITIONAL M I D C SATARA A/P-MAYANI TAL-KHATAV DIST-SATARA MAYANI AT.POST-UMBRAJ, TAL-KARAD DISTSATARA UMBRAJ
Maharashtra
415109
00001203500000213608
30.00 17-AUG-2015
RUSHIKESH RAMESH MAHAPARLE
RAMESH VIRUPAKSH MAHAPARALE
A/P-UMBRAJ, TAL-KARAD, DISTMaharashtra SATARA, ANANT LEELA APPT, UMBRAJ
415109
00001201091900087597
6.00 17-AUG-2015
WADAKE VIJAY MADHAV SHEKHAR SHRIRANG KADAM MALI NANDKUMAR RAGHUNATH MUBARAK BALEKHAN TAMBOLI
WADAKE MADHAV DIGAMBER SHRIRANG MAHADEV KADAM MALI RAGHUNATH JAGANNATH
497 SADAR BAZAR SATARA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
BALEKHAN
First Name
ABHIJEET DATTATRAYA RAINAK AMEY BALKRISHNA KULKARNI JOTIRAM DATTATRAY KARANJKAR
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
DATTATRAYA RAINAK
114, SHANIWAR PETH KARAD
Maharashtra
415110
00001202890000366698
30.00 17-AUG-2015
KULKARNI BALKRISHNA BABURAO KARANJKAR DATTATRAY S
102 A, WEST GAJANAN HSG SOCIETY GOWARE KARAD
Maharashtra
415110
00001202890000095999
6.00 17-AUG-2015
52, SHUKRAWAR PETH, KARAD
Maharashtra
415110
00001202890000064022
30.00 17-AUG-2015
MANOJKUMAR TAMCHAND KHATRI
TAMCHAND KHATRI
SHOP NO.1, PATEL MARKET SHANIWAR Maharashtra PETH, MAIN ROAD KARAD
415110
00001201091900013528
102.00 17-AUG-2015
PRAVIN SHANKARRAO RAO
RAO SHANKARRAO YALAPPA
161 SOMWAR PETH, KARAD
Maharashtra
415110
00001202890000057509
117.00 17-AUG-2015
RAHUL GHANASHYAM GODBOLE
GHANASHYAM GODBOLE
A/P. PRAKASHNAGAR BUILDING NO.1 BLOCK NO. 3 KARAD
Maharashtra
415110
00001202890000234943
15.00 17-AUG-2015
Maharashtra
415110
00001201091900083043
15.00 17-AUG-2015
Maharashtra
415110
00001202890000073394
102.00 17-AUG-2015
Maharashtra
415110
00001201130000084719
3.00 17-AUG-2015
Maharashtra
415110
00001201860000031488
12.00 17-AUG-2015
Maharashtra
415112
00001204800000006532
45.00 17-AUG-2015
Maharashtra
415124
00001201091900030404
30.00 17-AUG-2015
Maharashtra
415124
0000IN30177410527271
12.00 17-AUG-2015
Maharashtra
415203
00001201750000063113
6.00 17-AUG-2015
Maharashtra
415203
00001201320000054616
12.00 17-AUG-2015
Maharashtra
415206
00001304140002235343
27.00 17-AUG-2015
Maharashtra
415302
00001202000000043770
12.00 17-AUG-2015
Maharashtra
415305
00001201060001101026
15.00 17-AUG-2015
Maharashtra
415311
0000IN30177413115004
6.00 17-AUG-2015
Maharashtra
415311
0000IN30226911378500
6.00 17-AUG-2015
Maharashtra
415311
0000IN30177412500442
3.00 17-AUG-2015
Maharashtra
415409
00001204470000400238
6.00 17-AUG-2015
SANJAY BALASAHEB MANE BALASAHEB DATTU MANE 264, MANGALWAR PETH, KARAD SATYANARAYAN KANHAYALAL VYAS VASANT NARAYAN BAGELLU VIJAY RAMANLAL SHAH PRASHANT MAHADEO POTDAR
VYAS KANHAYALAL RANAPRATAP NARAYAN SAYANNA BAGELLU RAMANLAL SHAH MAHADEO BANDU POTDAR
EKANATH ANANT CHAVAN
ANANT CHAVAN
UTTAM SAKHAHARI KAKADE SIDDAYYA ADIVAYYA KEMPINMATH
SAKHAHARI B KAKADE
97, RAVIWAR PETH KARAD 'KADAM NIWAS', VAIBHAV COLONY, VIDYANAGAR, KARAD 444/ 3 SHANIWAR PETH , KARAD A / P - TALMAVALE, DHEBEWADI, TAL PATAN, DIST - SATARA, PATAN VAIBHAVE COLONY VIDYANAGAR DISTSATARA KARAD GOVT COLLAGE OF ENGG KARAD
347, SHRINIWAS BHINGLOLI, DISTRATNAGIRI MANDANGAD C/O BANK OF INDIA, MANDANGAD VEERA VENKATA BANGARRAJU MUTTA BRANCH, DIST. RATNAGIRI, BANGARRAJU MUTTA MANDANGAD GAJANAN MARUTI AT POST PATAN TAL PATAN DIST MARUTI GURSALE SATARA PATAN A/P KILLE MACHINDRAGAD TAL WALWA DIPAK KHASHABA MORE KHASHABA NATHA MORE DIST - SANGLI SANGLI SAVITRI DHONDIRAM AT/POST- TONDOLI TALUKANA MOHITE KADEGOAN KHANAPUR SANGALI MAHADEV DATTATRAY MANGRUL TAL KHANAPUR DIST ASHOK MAHADEO SHINDE SHINDE SANGLI MANGRUL BALASAHEB PANDURANG A/P MANGRUL TAL, KHANAPUR DIST RAJESH BALASAHEB PATIL PATIL SANGLI, KARVE, MAHARASHTRA VITA LENGARE ROAD TAL KHANAPUR SWAPNIL PRAKASH TAKALE PRAKASH VAMAN TAKALE SANGLI JITENDRA RAJARAM RAJARAM JANARDAN HOUSE NO 2556 TILAK PATH ISLAMPUR PATANGE PATANGE ISLAMPUR ADIVAYYA
First Name
KRISHNAJIRAO VASANTRAO PATKI BHAGWATPRASAD BHIKAMCHAND CHINDAK
Father/Husband First Name Address
VASANTRAO K PATKI BHIKAMCHAND CHINDAK
DESU SOMALU RATHOD
SOMALU RENU RATHOD
GOPAL SHYAMSUNDAR MARDA
SHYAMSUNDAR MARDA
PARUL SATISH SHETH
SHANTILAL KESHAVJI DOSHI
VISANJI THAKARSHI MARU
THAKARSHI L MARU
RAJKIRAN BALKRISHNA LANGADE
BALKRISHNA
ANIL SHANKAR RAUT
SHANKAR RANU RAUT
PRASHANT VORA
RAMANLAL
CHANDAK UMA DHARMANARAYAN CHIKTE PRAKASH WAMANRAO
CHANDAK DHARMANARAYAN BADRINARAYAN CHIKTE WAMANRAO DATTATRAYA
KATKAR AMOL ANANDRAO
KATKAR ANANDRAO RAMCHANDRA
SHILPA DIPAK DOSHI
NA
SUNIL DAMODAR RAUT
DAMODAR DATTU RAUT
ARUN RAJARAM SHINDE
RAJARAM RAMCHANDRA SHINDE
ATUL VASANT SHETH
VASANT
DINESH SHASHIKANT PATWARDHAN
SHASHIKANT
GANGAN RASHMI RAVINDRA
RAVINDRA KRUSHNA GANGAN
State
PINCode
Folio Number of Securities
Maharashtra
415409
00001202000000108485
15.00 17-AUG-2015
Maharashtra
415501
00001203500000083628
30.00 17-AUG-2015
Maharashtra
415501
00001202890000277293
3.00 17-AUG-2015
Maharashtra
415501
00001202160000044258
30.00 17-AUG-2015
Maharashtra
415501
00001202890000362408
30.00 17-AUG-2015
415501
0000000000C2V0000141
882.00 17-AUG-2015
415506
00001201091900091432
15.00 17-AUG-2015
415511
00001203500000387338
60.00 17-AUG-2015
2536 PUNE SATARA ROAD A/P LONAND Maharashtra TAL KHANDALA DIST SATARA LONAND
415521
0000IN30050510472907
18.00 17-AUG-2015
48 MARWAD PETH PHALTAN DIST SATARA PHALTAN
Maharashtra
415523
0000IN30050510526183
30.00 17-AUG-2015
PLOT 69 VIDYANAGAR PHALTAN DIST SATARA
Maharashtra
415523
0000IN30109810210213
30.00 17-AUG-2015
''ANJALI'' BANGLOW BARAV BAUG Maharashtra LAXMINAGAR, PHALTAN DIST-SATARA
415523
0000IN30148510547772
12.00 17-AUG-2015
Maharashtra
415523
00001203320001925627
12.00 17-AUG-2015
Maharashtra
415523
0000IN30302853772122
15.00 17-AUG-2015
Maharashtra
415605
00001201320000054897
15.00 17-AUG-2015
Maharashtra
415605
00001201320000746827
30.00 17-AUG-2015
Maharashtra
415605
00001201320000712320
30.00 17-AUG-2015
Maharashtra
415612
0000IN30302852818856
21.00 17-AUG-2015
HOUSE NO 2617, TILAK CHOWK, ISLAMPUR NEAR HUTATMA SMARKA, KOREGAON, SATARA NEAR MSEB A/P. KOREGAON TAL KOREGAON KOREGAON CERE OFF SHAKUN ELECTRICALS 44 LAXMI NAGAR AZAD CHOWK, KOREGAON KOREGAON POOJA NURSING HOME RAHIMATPUR ROAD DIST- SATARA KOREGAON
KOREGAON DIST SATARA LAXMI Maharashtra NAGAR PLOT NO KOREGAON MAHARASTRA A/P-VADUJ, TAL-KHATAV, DIST-SATARA, Maharashtra VADUJ HOUSE NO.61, VITTAL TEMPLE, Maharashtra RAHIMATPUR, TAL KOREGAON, D SATARA
RAVIWAR PETH DIST- SATARA PHALTAN A / P ANDRUD TAL PHALTAN DIST SATARA SATARA SHIVAJI NAGAR, BEHIND BACHAT BHUVAN, NEAR PRANT OFFICE, CHIPLUN NEAR KADAM CHAWL MARKANDI KARAD ROAD CHIPLUN SATYAJIT BENDERKAR ALI CHIPLUN CHIPLUN NEAR SHREYAS APARTMENT ABHYUDAY NAGAR NACHANE ROAD RATNAGIRI MAHARASHTRA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
SANGLI BANK LTD RATNAGIRI BRANCH HIRKANI JANAGONDA PATIL JANAGONDA BAPU PATIL SUBHASH ROAD OPP HEAD POST OFFICE RATNAGIRI SANGLI BANK LTD RATNAGIRI BRANCH JANAGONDA BAPU PATIL BAPU BALGONDA PATIL SUBHASH ROAD OPP HEAD POST OFFICE RATNAGIRI MADHAV VISHWANATH 1294 AT SHANTINAGAR PO NACHANE VISHWANATH MULYE RATNAGIRI MAHESH SURESH SURESH WAMAN 997, REGE COMPOUND JAIL ROAD KULKARNI KULKARNI RATNAGIRI SHRI BUILDING B NO.04,DHEKANE MURLIDHAR SHIVRAM SHIVRAM ANANT SHINDE COMPOOND ABHUDAY NAGAR SHINDE RATNAGIRI GF-3, RAJAN PLAZA OPP. RAILWAY NILESH CHANDRAKANT CHANDRAKANT KRISHNA STATION, KHEDSHI, GAYALWADI WADKAR WADKAR RATNAGIRI RAMESH PANDURANG KOYANA 118 FINOLEX HOUSING VAIBHAV RAMESH PHADNIS PHADNIS COLONY MIDC ZADGAON RATNAGIRI HOUSE NO 48 RATNAGIRI GAS AND POWER R G P P L HOUSING COLONY RAMAADEVI GANESAN GANESAN K AT / PO ANJANVEL TALUKA GUHAKAR RATNAGIRI
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Maharashtra
415612
0000IN30028010182309
150.00 17-AUG-2015
Maharashtra
415612
0000IN30028010182325
150.00 17-AUG-2015
Maharashtra
415612
00001201320000973973
30.00 17-AUG-2015
Maharashtra
415612
00001202160000078642
30.00 17-AUG-2015
Maharashtra
415612
00001201091900031066
12.00 17-AUG-2015
Maharashtra
415612
00001202890000260281
3.00 17-AUG-2015
Maharashtra
415639
0000IN30302850322895
6.00 17-AUG-2015
Maharashtra
415703
0000IN30302852125086
87.00 17-AUG-2015
JAVED ABDULLAKHAN MAHADIK
ABDULLAKHAN A/P TAL-KHED, DIST-RATNAGIRI, DAWOODKHAN MAHADIK SHIVAJI NAGAR, KHED
Maharashtra
415709
00001204470000121933
24.00 17-AUG-2015
MUBINA JAVED MAHADIK
JAVED ABDULLAKHAN MAHADIK
Maharashtra
415709
00001204470001059305
6.00 17-AUG-2015
UDAY SHRIRAM MULYE
SHRIRAM
Maharashtra
415804
00001201320000627661
30.00 17-AUG-2015
SATISH GAJANAN KULKARNI
GAJANAN PANDURANG KULKARNI
SHIVAJI NAGAR, KHED-TAL, DISTRATNAGIRI KHED AKSHAT NEAR HYDRO COLONY AT POST DEVRUKH DEVRUKH 1794/B SAI PLAZA F NO. B1 SHAHU BANK ROAD KOLHAPUR
Maharashtra
416000
0000IN30023911654000
30.00 17-AUG-2015
ANANT JAGDISH SARNAIK
JAGDISH SARNAIK
1330 A WARD SHIVAJI PITH KOLHAPUR Maharashtra
416001
0000IN30220110163172
60.00 17-AUG-2015
NEETA VIKAS PATIL
VIKAS BALKRISHNA PATIL
379 E WARD SHAHUPURI GHORPADE GALLI KOLHAPUR KOLHAPUR
416001
00001202000000069801
6.00 17-AUG-2015
NEETA VIKAS PATIL
VIKAS PATIL
416001
00001201091900021765
3.00 17-AUG-2015
SUNITA JAYDEEP PATIL
JAYDEEP SURESH
416001
00001202000000062027
60.00 17-AUG-2015
VIDHYA VIKAS DESAI
B K BHOSALE
416001
0000IN30302852241447
96.00 17-AUG-2015
PARVEEN MOHAMMED SHANEDIWAN
MOHAMMED SHANEDIWAN
416002
00001201091900052711
15.00 17-AUG-2015
Maharashtra
379 'E' WARD. SHAHUPURI, GHORPADE Maharashtra GALLI, KOLHAPUR 40, AT - SABLEWADI PO - KHUPIRE TAL Maharashtra KARVEER KOLHAPUR 828 E WARD RADHEY SHAHUPURI 5TH Maharashtra LANE SHAHUPURI KOLHAPUR 1493 C, LAXMIPURI, KOLHAPUR
Maharashtra
First Name
Father/Husband First Name Address
SACHIN JAYWANTRAO JADHAV
JAYWANTRAO
2257-58, 'D' - WARD, SHUKRAWAR PETH, KOLHAPUR
SALIM IMAMSO TAMBOLI
IMAMSO TAMBOLI
AMJADAHMAD NAJMODDIN NAJMODDIN MOMIN CHANDSAHEB MOMIN
State
PINCode
Folio Number of Securities
Maharashtra
416002
00001203000000095911
450.00 17-AUG-2015
177, DUDHALI GANGAWESH KOLHAPUR Maharashtra
416002
00001201091900012032
81.00 17-AUG-2015
Maharashtra
416003
00001201091900048935
12.00 17-AUG-2015
Maharashtra
416003
0000IN30021411831944
3.00 17-AUG-2015
Maharashtra
416003
00001201091900071122
24.00 17-AUG-2015
Maharashtra
416003
00001201091900020738
75.00 17-AUG-2015
Maharashtra
416003
0000IN30226911313770
30.00 17-AUG-2015
Maharashtra
416003
0000IN30021411980587
30.00 17-AUG-2015
Maharashtra
416003
00001601010000204822
90.00 17-AUG-2015
FLAT NO -202, MATHURA APPTS, KADAMWADI ROAD,'E' WARD, KOLHAPUR RS NO 84 E JAITUNBI MANZIL SADAR HAZAR KOLHAPUR 27, E-WARD, NEAR ZP OFFICE, NAGALA PARK, KOLHAPUR 26/E FL.17, KAMALA VINAYAK APTS, TARABAI PARK, KOLHAPUR PLOT NO.30 SAROJ.KARANDE MALA SHAHU COLONY,TARABAI PARK KOLHAPUR 356 E TIRTH PLAZA GOKUL HOTEL KOLHAPUR MAHARASHTRA FLAT NO 201 JANAK APARTMENT I 49 NAGALA PARK KOLHAPUR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
HASINA JAPHAR KHAN
JAPHAR KHAN
MADHUR KARAN MANE
KARAN BHAGWANTRAO MANE
MANOJ MADHUKAR NAMJOSHI
MADHUKAR NAMJOSHI
MEENAKSHI HEMANT GONGANE
APPASAHEB GANPAT PATIL
SIDDHARTH MURGENDRA MAJATI
MURGENDRA MALLAPPA MAJATI
UCHDEV SINGH
AMAR SINGH
CHETAN J MEHTA
JITENDRA BHAILAL MEHTA
3 SATGURU COMPLEX OPP GHADGE Maharashtra PATIL INDUSTRY UCHGAON KOLHAPUR
416005
0000IN30267936645926
6.00 17-AUG-2015
SANJAY PRABHAKAR JOSHI
PRABHAKAR GOVIND JOSHI
PL.NO.35,787/3 MAHALAXMI BANGLOW RAMANAND NAGAR KOLHAPUR
Maharashtra
416007
00001201091900027771
3.00 17-AUG-2015
Maharashtra
416007
00001202000000170381
18.00 17-AUG-2015
Maharashtra
416008
00001201090001327624
6.00 17-AUG-2015
DEEPIKA KEDAR KUMBHOJKAR
KEDAR KUMBHOJKAR
MANGAL DEELIP GHATAGE
DEELIP RAMCHANDRA GHATAGE
PLOT NO. 3 CHAVAN COLONY KALAMBA ROAD KOLHAPUR 383/3/4,E NR.NALANDA & SUSHILA APPT, RAJARAMPURI KOLHAPUR 1458,E WARD, 7TH LANE, RAJARAMPURI, KOLHAPUR
Maharashtra
416008
00001201091900046450
6.00 17-AUG-2015
PRASAD SURESH DIWAN
SURESH RAMCHANDRA DIWAN
DASHARATH FLAT NO 4 MALI COLONY Maharashtra TAKALA RAJARAMPURI KOLHAPUR
416008
0000IN30267930792115
24.00 17-AUG-2015
RAJENDRA NARAYANRAO SARNOBAT
NARAYANRAO SARNOBAT
PLOT NO.60,SHIVAJI HSG.SOCIETY RAJARAMPURI 10th LANE KOLHAPUR
Maharashtra
416008
00001201091900038247
102.00 17-AUG-2015
RAMESH NAGOSA SOLANKI NAGOSA SOLANKI
SOLANKI&SOLANKI REFRIGERATION, 423/82 PANJAR-POL, INDUSTRIL AREA, RAJARAMPURI, KOLHAPUR
Maharashtra
416008
00001201091900048063
150.00 17-AUG-2015
SANJAY VIJAY KATKE
PLOT NO. 23 SARNAIK MAL RAJENDRA NAGAR KOLHAPUR
Maharashtra
416008
00001202990003579957
42.00 17-AUG-2015
VIJAY RAMCHANDRA PATIL RAMCHANDRA
VIJAY BABURAO KATKE
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
SHIRISH SHAMRAO GAIKWAD
SHAMRAO SHIVAPPA GAIKWAD
Maharashtra
416008
0000IN30290241385202
15.00 17-AUG-2015
SUBHASH POPATRAO WANI POPATRAO WANI
2003, E WARD PANDHARINATH APPTS, Maharashtra RAJARAMPURI, 7TH LANE KOLHAPUR
416008
00001201091900040746
30.00 17-AUG-2015
SHRIPAD BHALCHANDRA KIRLOSKAR
BHALCHANDRA ANANTRAO KIRLOSKAR
38/F4 PANCHALI APARTMENTS AMBAI TANK RANKALA PARK KOLHAPUR
Maharashtra
416010
0000IN30112716271333
42.00 17-AUG-2015
ANANDA RAMCHANDRA BALEGHATE
RAMCHANDRA TUKARAM 7019 AWARD SHIVAJI PETH SARNAIK BALEGHATE VASAHAT KOLHAPUR ATUL, 925/B, PLOT NO 8, DEEP ARVIND PARSHURM SAROVAR COLONY DEVKAR PANAND, KULKARNI KOLHAPUR
Maharashtra
416012
00001601010000216397
45.00 17-AUG-2015
Maharashtra
416012
00001201091900029411
150.00 17-AUG-2015
ANIRUDDHA ARVIND KULKARNI
29/B SHAHU MILL COLONY RAJARAMPURI KOLHAPUR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
ANNASAHEB GANPATI JATHAR
GANPATI
1038/1 PL NO. 15, NEW WASHI NAKA RADHANAGARI ROAD KOLHAPUR
Maharashtra
416012
00001202000000205409
6.00 17-AUG-2015
ASHWINI SANJAY JOSHI
SANJAY PRABHAKAR JOSHI
PLOT NO 35 MAHALAXMI RAMANAND NAGAR PACHGAON ROAD KOLHAPUR
Maharashtra
416012
00001201091900079972
3.00 17-AUG-2015
HINDURAO RAMCHANDRA SHINDE
RAMCHANDRA KRUSHANAJI SHINDE
15 HIRA BUNGLOW DEVKAR PANAND NEAR DATTA TEMPLE SHIVAJI NAGAR KOLHAPUR
Maharashtra
416012
0000IN30290240324347
6.00 17-AUG-2015
MUKUND PANDURANG KULKARNI
PANDURANG
1004/20 NEW MAHADWAR ROAD OPP DESHPANDE HOSPITAL KOLHAPUR
Maharashtra
416012
00001202000000155937
30.00 17-AUG-2015
234/15, B - WARD STATE BANK COLONY Maharashtra PACHGAON ROAD KOLHAPUR
416012
00001202000000049320
6.00 17-AUG-2015
Maharashtra
416012
0000IN30302855023549
9.00 17-AUG-2015
Maharashtra
416012
00001201091900007841
15.00 17-AUG-2015
Maharashtra
416012
00001201091900039519
15.00 17-AUG-2015
Maharashtra
416012
00001202990004352231
6.00 17-AUG-2015
Maharashtra
416012
0000IN30028010336914
42.00 17-AUG-2015
Maharashtra
416012
0000IN30302854770145
24.00 17-AUG-2015
Maharashtra
416012
00001202000000194793
3.00 17-AUG-2015
NIKHIL RAMESH NIPANIKAR RAMESH K NIPANIKAR PRIYA SHANTANU DATE
YASHWANT NARAYAN MHASKAR
SATISH GANAPATRAO RATHOD
GANAPATRAO RATHOD
SHIVPRASAD PARASHRAM MEDHE SHRADHA SUNIL DHARMADHIKARI
GURUPAD SHANKAR JUGARE PARASHRAM GOVIND MEDHE SUNIL ANANT DHARMADHIKARI
SHRUTI SANGORAM
V V NANIVADEKAR
SHIRISH GURUPAD JUGARE
YASHWANT RAMCHANDRA RAMCHANDRA MUDALE
227 C WARD DATE WADA BHENDE GALLI KOLHAPUR 1017, B/1, 'A' WARD, RADHEY NAGARI,PLOT NO.-8, NEW VASHI NAKA, KOLHAPUR 177 A WARD, PASAYDAN, DUDHALI KOLHAPUR 712/32 A WARD SHAHAJI VASAHAT TIMBER MARKET KOLHAPUR 2995 A WARD KAPILTIRTH MARKET KOLHAPUR 770/2/1 SARGAM HANUMAN NAGAR PACHAGAON KOLHAPUR NISHANT 940 A WARD, KONDEKAR GALLI SHIVAJI PETH KOLHAPUR
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
RAJASHRI HINDURAO SHINDE
PLOT NO 15 HIRA SHIVAJINAGAR HINDURAO RAMCHANDRA DEOKAR PANAND OPPOSITE DATTA SHINDE TEMPLE KOLHAPUR
Maharashtra
416012
00001601010000267537
102.00 17-AUG-2015
ANNASAHEB CHAVGONDA PATIL
CHAVGONDA
PL NO. 14, SHIVAJI HOUSING SOCIETY, JAYSINGPUR TAL - SHIROL, DIST Maharashtra KOLHAPUR JAYSINGPUR
416101
00001202890000267249
9.00 17-AUG-2015
DILIP VASANT PATIL
VASANT B PATIL
32,JAYSINGPUR HOUSING SOCIETY TAL : SHIROL DIST : KOLHAPUR JAYSINGPUR
Maharashtra
416101
00001202890000264744
33.00 17-AUG-2015
PRATIBHA SHRIHARI ARJUNWADKAR
SHRIHARI JANARDAN ARJUNWADKAR
4TH LANE JAYSINGPUR KOLHAPUR
Maharashtra
416101
0000IN30267933433778
42.00 17-AUG-2015
SANJAY VASANT PATIL
VASANT
10TH LANE TAL - SHIROL, JAYSINGPUR Maharashtra DIST - KOLHAPUR JAYSINGPUR
416101
00001202890000173868
12.00 17-AUG-2015
524 / 2, SUSHILA NIVAS SHAHUNAGAR JAYSINGPUR
Maharashtra
416101
00001202890000149767
9.00 17-AUG-2015
M P SHIROL DIST KOLHAPUR
Maharashtra
416103
0000IN30051312832034
60.00 17-AUG-2015
Maharashtra
416106
00001202000000089220
15.00 17-AUG-2015
Maharashtra
416109
0000IN30051311791942
60.00 17-AUG-2015
Maharashtra
416109
0000IN30051316878456
30.00 17-AUG-2015
Maharashtra
416112
00001202000000141527
15.00 17-AUG-2015
Maharashtra
416113
00001202000000193111
15.00 17-AUG-2015
Maharashtra
416114
00001202000000126969
6.00 17-AUG-2015
Maharashtra
416114
00001202000000124499
12.00 17-AUG-2015
Maharashtra
416114
0000IN30048411415769
24.00 17-AUG-2015
Maharashtra
416114
00001202000000167537
18.00 17-AUG-2015
Maharashtra
416114
0000IN30133018201301
6.00 17-AUG-2015
VAISHALI RAVIKIRAN RAVIKIRAN CHOUGULE ARVIND PRATAPRAO PRATAPRAO JAGADALE DHANYKUMAR KAMALAKAR KAMALAKAR CHOUGULE PANDURANG GORE
BALU GORE
PRAVIN SURESH UPADHYE
SURESH BHUPAL UPADHYE
PRADEEPKUMAR SHANTILAL RATHOD
SHANTILAL
SATEJ TUKARAM PATIL
TUKARAM Y PATIL
ASHOK MAHADEV JADHAV
MAHADEV K JADHAV
DATTATRAY LAHU PATIL
LAHU PATIL
JALANDAR DATTU PATIL
DATTU BAPU PATIL
RAJENDRA BAPUSO SHIHASNE
BAPUSO K SHIHASNE
RAJESH MOHAN GODBOLE MOHAN N GODBOLE
AT POST - AKIWAT TAL - SHIROL DIST KOLHAPUR KOLHAPUR NEAR STATE BANK A/P HATKANAGALE KOLHAPUR AT POST TALUKA HATKANANGALE DIST KOLHAPUR HATKANANGALE MAHARASHTRA A/P PETH VADAGAO TAL HATKANAGALE DIST - KOLHAPUR KOLHAPUR A/P AMRUTNAGAR (FATA), POSTWARANANAGAR, TAL-PANHALA, KOLHAPUR CHAVAN GALLI A/P- KODOLI TAL PANHALA, DIST - KOLHAPUR KOLHAPUR H.NO.2018, MORE COLONY SUTARKI , A/P KODOLI TAL PANHALA , DIST KOLHAPUR KOLHAPUR A/P KODOLI GANESH PARK, 2501 7 M, PANHALA DIST KOLHAPUR CS NO-2204, NEAR PLAZA VIDEO CENTRE, A/P KODOLI TAL- PANHALA DIST-KOLHAPUR KOLHAPUR AT POST KODOLI TAL PANHALA DIST KOLHAPUR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
RAJESH MOHAN GODBOLE MOHAN N GODBOLE
State
A/P- KODOLI TAL- PANHALA DIST Maharashtra KOLHAPUR KOLHAPUR 438,A/P - KODOLI, TAL - PANHALA, DISTMaharashtra KOLHAPUR, KOLHAPUR PLOT NO. 1 / 7, W. NO. 8 SANJAY Maharashtra GANDHI NAGAR ICHALKARANJI
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
416114
00001202000000230195
6.00 17-AUG-2015
416114
00001202000000071798
15.00 17-AUG-2015
416115
00001202890000210871
630.00 17-AUG-2015
VIVEK VIRUPAKSH UBARE
VIRUPAKSH UBARE
ANIRUDHA ASHOK GOVANDE
ASHOK
ATUL ASHOK KULKARNI
ASHOK
09/681, VIKRAM NAGAR, ICHALKARANJI Maharashtra
416115
00001202000000187583
6.00 17-AUG-2015
MAHESH BALKRISHNA KUMBHAR
BALKRISHNA
718, MAHALAXMI ARCADE, DATE MALA, Maharashtra NEAR SUNDER BAG, ICHALKARANJI
416115
00001202890000191864
15.00 17-AUG-2015
PRAVIN RADHAKISAN DALYA
So RADHAKISAN DALYA
Maharashtra
416115
00001201370900007416
42.00 17-AUG-2015
PRIYA ATUL KULKARNI
ATUL
Maharashtra
416115
00001202000000141394
18.00 17-AUG-2015
RAHUL ASHOK KULKARNI
ASHOK
Maharashtra
416115
00001202000000142573
6.00 17-AUG-2015
RAVINDRA GAJANAN PHANSALKAR
GAJANAN
Maharashtra
416115
00001202890000088278
12.00 17-AUG-2015
RUPALI BAPU GAIKWAD
BAPU GAIKWAD
Maharashtra
416115
0000IN30051313642567
6.00 17-AUG-2015
SUHAS MANOHAR BODAS
MANOHAR
Maharashtra
416115
00001202890000315355
60.00 17-AUG-2015
SUNIL RAMCHANDRA RASAL USHAKIRAN SHIVPRASAD BAHETI
RAMCHANDRA VITHOBA RASAL
Maharashtra
416115
0000IN30051310920803
30.00 17-AUG-2015
Maharashtra
416115
00001201370900007551
30.00 17-AUG-2015
Wo SHIVPRASAD BAHETI
KAPAD MARKET HOUSING COMPLEX, 3/1, ICHALKARANJI W NO.11, H NO.498 BEHIND MANGALMURTY TALKIES VIKRAM NAGAR ICHALKARANJI KAPAD MARKET NEAR MANGAL MURTI CINEMA ICHALKARANJI 9/474/2, VIRINDHAVAN COLONY NEAR SANGLI NAKA ICHALKARANJI VIVEKANANDNAGAR KOROCHI ICHALKARANJI C/O. MRUDULA KULKARNI ROAD NO-2, VRUNDAVAN COLONY SANGLI NAKA ICHALKARANJI 10/350 HATTI CHOWK KAGWADE MALA ICHALKARANJI FLAT NO.13 , ROYALGANGA MAULI COMPLEX, ICHALKARANJI
PRAMODKUMAR So GOURISHANKAR GOURISHANKAR AGARWAL AGARWAL
10/220, KEDIA HOUSE, NEAR HIRKANI HOTEL, ICHALKARANJI
Maharashtra
416115
00001201370900005189
102.00 17-AUG-2015
PRAMODKUMAR So GOURISHANKAR GOURISHANKAR AGARWAL AGARWAL
10/220, KEDIA HOUSE, NEAR HIRKANI HOTEL, ICHALKARANJI
Maharashtra
416115
00001201370900003314
102.00 17-AUG-2015
SUDARSHAN ANNASO CHOUGULE
ANNASO
Maharashtra
416120
00001202000000189240
15.00 17-AUG-2015
SADHANA DILIP BHOSALE
DILIP DATTAJIRAO BHOSALE
Maharashtra
416122
0000IN30290240729706
120.00 17-AUG-2015
ANNA SANTU NADE
SANTU
Maharashtra
416205
00001601010000212295
102.00 17-AUG-2015
HARSHAL ANNASAHEB NADE
ANNASAHEB
Maharashtra
416205
0000IN30028010326132
102.00 17-AUG-2015
NADE SUMITRA ANNASO
ANNASO NADE
AT & P- CHINCHWAD TAL SHIROL DIST KOLHAPUR KOLHAPUR 165/2 K VADAGAON HATKANANGALE KOLHAPUR AT POST YAVALUJ TAL PANHALA DIST KOLHAPUR A/ P- YAVALUJ TAL -PANHALA DISTKOLHAPUR A/P YAVALUJ TAL PANHALA DIST KOLHAPUR
Maharashtra
416205
0000IN30133018857072
102.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
NAMADEO KESHAV WELHAL SACHIN SURESH SADAVARTE
KESHAV PARASHURAM WELHAL
Maharashtra
416205
0000IN30220110171816
30.00 17-AUG-2015
Maharashtra
416209
00001203840000284336
3.00 17-AUG-2015
Maharashtra
416216
00001201091900066055
3.00 17-AUG-2015
Maharashtra
416219
0000IN30051313204495
6.00 17-AUG-2015
Maharashtra
416304
0000IN30051313115265
15.00 17-AUG-2015
Maharashtra
416308
0000IN30302852329027
15.00 17-AUG-2015
Maharashtra
416309
00001304140001045479
12.00 17-AUG-2015
Maharashtra
416410
0000IN30177410405089
12.00 17-AUG-2015
Maharashtra
416410
00001201060000887534
3.00 17-AUG-2015
CS NO.7667, MALI GALLI NR DARGHA AT/PO- MIRAJ MIRAJ
Maharashtra
416410
00001202000000203055
30.00 17-AUG-2015
NEHA PRASHANT GOKHALE PRASHANT
KRISHNAND SAHANIVAS MURALIDHAR MANDIR BRAHMANPURI, MIRAJ
Maharashtra
416410
00001202000000204371
6.00 17-AUG-2015
PRANIL JAYWANT MAGDUM JAYWANT S MAGDUM
198 A SUBHASHNAGAR MIRAJ
Maharashtra
416410
00001201060000507862
3.00 17-AUG-2015
Maharashtra
416410
00001201091900056982
30.00 17-AUG-2015
Maharashtra
416410
0000IN30051312882597
3.00 17-AUG-2015
Maharashtra
416410
0000IN30051313199742
42.00 17-AUG-2015
Maharashtra
416415
00001202000000047971
42.00 17-AUG-2015
Maharashtra
416415
0000IN30290241519036
30.00 17-AUG-2015
Maharashtra
416416
00001202990002538659
18.00 17-AUG-2015
Maharashtra
416416
00001202000000183221
6.00 17-AUG-2015
AT - KALE TA - PANHALA DIST KOLHAPUR A/P. GARGOTI TAL.-BHUDARGAD DIST.SURESH KOLHAPUR M.G.CHOWK, HANBAR GALLI, KAGAL MANSING RAJENDRA KHOT RAJENDRA KHOT KAGAL JADHAV KUNDALIK A/P MURAGUD DIST KOLHAPUR BALAWANT HARI JADHAV BALAWANT MURAGUD PUPIT STAFF QUORTERS BUDHGAON JYOTI DEEPAK KADAM DEEPAK BHIMRAO KADAM SANGLI H NO 148 NEAR LAXMI TEMPLE DNYANADEV NAGANATH BHAGAT SING CHOWK AT/PO NAGANATH JADHAV JADHAV RAMANANDNAGAR TAL TASGAON TASGAON ANIL SHAMARAO LAD SHAMARAO A P KUNDAL PALUS SANGLI C/O MURTIKAR JOSHI KILLA BHAG GIRISH VINAYAK JOSHI VINAYAK MIRAJ SANGLI 16 SHANTISAGAR SOCIETY BHARAT LAXMI SHIVAJI KOSHTI SHIVAJI KOSHTI NAGAR MIRAJ MOHAMMEDHANIF CHANDSAHEB CHOUDHRY
SUBHASH GANAPATI SHINDE
CHANDSAHEB
HOUSE NO 3396, NADI VES MALI GALLI MIRAJ SAI CHEMBERS FLAT NO 7 SUMAN MALI BABAN MALI MANGALWAR PETH MIRAJ VISHNU PURSHOTTAM VIJAPUR VES OPP MORE PHOTO SUNIL VISHNU WATVE WATVE STUDIO MIRAJ DADASAHEB ANNASAHEB RAMKRISHNA APT VISHRAMBAG ANIL DADASAHEB LENGADE LENGADE SANGLI SACHIN MAHAVIR BEDAKIHALE
GANAPATI SHINDE
MAHAVIR NEMAGAUDA BEDAKIHALE
DHANYAKUMAR BALGONDA BALGONDA PATIL BHARAMGONDA PATIL PRASAD ANANT MEHANDALE
ANANT
FLAT NO 2 SALISBARY PARK SADUBHAU GOSAVI MARG VISHRAMBAG SANGLI MAHARASHTRA KRANTI PHOTO STUDIO CHAFALKAR COMPLEX MARUTI ROAD SANGLI SANGLI 967 GAON BHAG MEHANDALE WADA MARUTI ROAD SANGLI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
RAMESH YASHVANT LIDHADE
YASHAVANT SAKHARAM LIDHADE
State
A/P VATEGAON TAL WALWA DIST Maharashtra SANGLI SANGLI MAHARASHTRA FLAT NO 3 VAISHNVI APARTMENT OPP RAVINDRA MALLEWADIKAR NA Maharashtra CHETNA PETROL PUMP SANGLI MAHARASHTRA SHITAL PARSHWANATH PLOT NO 14 APPASAHEB PATIL NAGAR PARSHWANATH PHARATE Maharashtra PHARATE MAHAVEER NAGAR, SANGLI BHARAT DHANPAL DHANPAL A/P NANDRE TAL MIRAJ DIST SANGLI Maharashtra KUPWADE NANDKUMAR RAMCHANDRA ANANT CHAFF GALLI POST AJARA TAL AJARA Maharashtra RAMCHANDRA SAMANT SAMANT KOLHAPUR JAYPRAKASH BHUPALSINHA GOVARDHANWADI POST DHOKI TA Maharashtra BHUPALSINHA SANTAJIRAO OSMANABAD OSMANABAD PRANALI PREMANAND PREMANAND ANANT KUMBHARWADA POST TALAWADE Maharashtra DICHOLKAR DICHOLKAR SAWANTWADI SINDHUDURG OPP NAGAR PARISHAD MALVAN DIST VAZE RAHUL SHARAD SHARAD Maharashtra SINDHUDURG HOUSE NO 1389 NEAR PETROL PUMP ARUNKUMAR AKHAI PATEL AKHAI KARSAN PATEL Maharashtra POST KODAVALI RAJAPUR HOUSE NO 1389 NEAR PETROL PUMP VIJAY ARUN PATEL ARUN AKHAI PATEL Maharashtra POST KODAVALI RAJAPUR HOUSE NO 1389 NEAR PETROL PUMP ZAVERBEN ARUN PATEL VELJI VALJI PATEL Maharashtra POST KODAVALI RAJAPUR AT POST NADHAWADE, BHATWADI, TALSUNIL GAJANAN GANPATYE GAJANAN Maharashtra VAIBHAVWADI DIST- SINDHUDURG, SINDHUDURG GOPAL JETHANAND B K 255/7 OPP GANESH APT JETHANAND Maharashtra JESWANI ULHASNAGAR
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
416416
0000IN30021412466860
15.00 17-AUG-2015
416416
0000IN30290241547788
24.00 17-AUG-2015
416416
0000IN30088814861635
45.00 17-AUG-2015
416423
0000IN30177410388009
3.00 17-AUG-2015
416505
0000IN30290243184676
30.00 17-AUG-2015
416508
0000IN30302853018989
30.00 17-AUG-2015
416529
0000IN30133018794639
42.00 17-AUG-2015
416606
0000IN30082910803990
42.00 17-AUG-2015
416702
00001201860000225621
15.00 17-AUG-2015
416702
00001201860000225615
15.00 17-AUG-2015
416702
00001201860000225600
15.00 17-AUG-2015
416810
00001201090002793938
12.00 17-AUG-2015
421001
0000IN30047643290584
372.00 17-AUG-2015
MANISH ASHOKLAL CHANDIRAMANI
ASHOKLAL N CHANDIRAMANI
B K NO 171 R NO 6 NR MAHARASTRA Maharashtra MITRA MANDAL ULHASNAGAR 1 THANA
421001
0000IN30290243785315
6.00 17-AUG-2015
VIJAY SAJANDAS BHATIA
SAJANDAS PARSRAM BHATIA
302 SHIVKRIPA APARTMENTS A BLOCK RD NEAR DUNICHAND KALANI Maharashtra COLLEGE ULHASNAGAR THANA
421001
0000IN30290243768388
18.00 17-AUG-2015
LAXMAN T GURNANI
NA
Maharashtra
421002
0000IN30302851549028
30.00 17-AUG-2015
CHANDINI JAIKUMAR PURSWANI
JAIKUMAR SUNDERDAS PURSWANI
Maharashtra
421003
0000IN30290242378296
90.00 17-AUG-2015
JITENDRA R BHAN
NA
Maharashtra
421004
0000IN30302850687394
6.00 17-AUG-2015
FLAT NO 6 SATYAM B APTS NEHRU CHOWK OPP BANK OF BARODA ULHASNAGAR THANA SHIV JYOT BK NO 1101/1 O T SECTION ULHASNAGAR 3 THANA 702 OM GANESH APARTMENTS STATION ROAD AMBIKA NAGAR ULHASNAGAR
First Name
Father/Husband First Name Address
PREETHI SURESHKUMAR NAIR
SURESHKUMAR NAIR
SUDHIR SURESH BAND
SURESH
ASHOK KUMAR SHARMA
ARJUNLAL SHARMA
PANKAJ KUMAR SHARMA
PURANMAL SHARMA
VANITA SALUNKE
GOPAL SALUNKE
DINESH MANOHAR MADAKE
MANOHAR RAJARAM MADAKE
HARSHIDA MAHESH KHATRI MAHESH KHATRI
MANJUSHREE SAHASRABUDHE SMITA MAHESH MARU SUDHIR B KOTALWAR TUKARAM GANPATI PATIL VINAY KRISHNARAO KULKARNI Nitin Bhaskar Bhangale PURANIK ANANT
301 SARNATH PALACE BOCK NO 426/852 S AMBEDKAR CHOWK ULHASNAGAR 4 DIST THANE MAHADEV NIVAS OPP BK NO 1361 MARATHA SEC 32 ULHASNAGAR C 6 97 CENTURY COLONY P O SHAHAB DIST THANA SAI VISWESHWAR APT. 209 SADANIKA II FLOOR OPP. CENTURY RAYON HOSPITAL KALYAN NEAR -- JOSHI PAINTER KIRTIPATH DHOBIGHAT KAMALA NEHRU NAGAR TALUKA - ULHASNAGAR 102,RUTURAJ CHS.,PENDASE NAGAR,NR.PANCHAYAT VIHIR, DOMBIVLI ( E ) DOMBIVLI ( E ),THANE SAI SADAN BLDG NO 4 3RD FLOOR NR MADHAVI ENG SCHOOL NEW AYRE ROAD DOMBIVALI EAST MUMBAI
A003 GANESH DARSHAN SAVARKAR ROAD DOMBIVLI EAST DIST THANE, DOMBIVLI B/17,ANANT NIWAS NR. COMANTAK MAHESH HOTEL TILAK ROAD DOMBIVLI(E) A 2 AMRAKOOT SOCIETY GANPATI NA MANDIR OPP MUNICIPAL WATER TANK DOMBIVLI E THANA B/12 VIJETHA SOCIETY NEAR THAKURLI GANPATI SUBHANA PATIL RLY STN THANE FLAT. NO. A 102, NAVKAR APT., NA PATHARLI GAJBANDHAN, SHIVAJI VAYOG NAGAR, DOMBIVLI (E) Rajkamal Bldg.G.Gupte Rd. Jaihind Bhaskar Colony, Dombivali(West) Thane BHAGWATI PRASAD KARVE ROAD NARAYAN RAJUBHAI NIWAS PARISAR DOMBIVALI (WEST) NA
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Maharashtra
421004
0000IN30267935688143
15.00 17-AUG-2015
Maharashtra
421004
00001201320000938497
15.00 17-AUG-2015
Maharashtra
421103
0000000000C2A0000211
18.00 17-AUG-2015
Maharashtra
421103
00001201090000656490
15.00 17-AUG-2015
Maharashtra
421103
0000IN30302851157710
30.00 17-AUG-2015
Maharashtra
421201
00001201090000169178
30.00 17-AUG-2015
Maharashtra
421201
00001203320000283652
45.00 17-AUG-2015
Maharashtra
421201
0000IN30001110270772
30.00 17-AUG-2015
Maharashtra
421201
00001202470000164255
15.00 17-AUG-2015
Maharashtra
421201
0000IN30302851787208
6.00 17-AUG-2015
Maharashtra
421201
0000IN30051310850173
69.00 17-AUG-2015
Maharashtra
421201
0000IN30112715724736
60.00 17-AUG-2015
Maharashtra
421202
00001201060000136991
102.00 17-AUG-2015
Maharashtra
421202
0000IN30216410039414
42.00 17-AUG-2015
SATISH JAGDISH TIWARI
JAGDISH TIWARI
C/12, JAY PARAS C. H. S. 1ST FLOOR DINDAYAL CROSS ROAD DOMBIVLI
Maharashtra
421202
00001201320000160521
3.00 17-AUG-2015
VASANT MORESHWAR DIXIT
MORESHWAR SITARAM DIXIT
SITARAM NIWAS HOUSE NO F 132/A MAHARSHI KARVE ROAD VISHNU NAGAR DOMBIVLI WEST DIST THANE
Maharashtra
421202
0000IN30051310876650
42.00 17-AUG-2015
First Name
Father/Husband First Name Address
VIDYA R BHAT
RADHAKRISHNA V BHAT
KULKARNI SANJAY GOVIND
KULKARNI GOVIND TRIMBAK
SUNITA NISHIKANT PATIL
NISHIKANT BABURAO PATIL
ALKA YADAVRAO WAGHAYE
NA
ASHOK KRISHNARAO JOSHI NA
BENNY BABY OOMMEN
BINU BABY THOMAS BIPIN CHIMANLAL GANDHI BIPIN CHIMANLAL GANDHI
State
PINCode
Folio Number of Securities
Maharashtra
421202
0000IN30023911688893
18.00 17-AUG-2015
Maharashtra
421203
0000IN30021411622173
15.00 17-AUG-2015
Maharashtra
421203
00001201090000518831
6.00 17-AUG-2015
Maharashtra
421301
0000IN30088813174126
150.00 17-AUG-2015
301 A/5 MARIGOLD CHS LTD SRISHTI HILLS COMPLEX JAMBHUL RD. Maharashtra JAMBHUL P.O. AMBERNATH-W, THANE
421301
00001201060000430458
240.00 17-AUG-2015
Maharashtra
421301
0000IN30267932205006
150.00 17-AUG-2015
Maharashtra
421301
0000IN30290243526758
9.00 17-AUG-2015
Maharashtra
421301
0000IN30088814164263
42.00 17-AUG-2015
Maharashtra
421301
0000IN30088814164247
42.00 17-AUG-2015
B/60 KAILASH PARK NR RADHA NAGAR Maharashtra BARAVE ROAD KALYAN (WEST) THANE
421301
0000IN30290241279742
60.00 17-AUG-2015
Maharashtra
421301
0000IN30290240484628
42.00 17-AUG-2015
Maharashtra
421301
0000IN30133018846186
135.00 17-AUG-2015
Maharashtra
421301
00001202990002223510
18.00 17-AUG-2015
ANIS TAJ MANZIL, BEHIND NORTH INDIA, BAKERY, BAIL BAZAR KALYAN
Maharashtra
421301
0000IN30226910422595
30.00 17-AUG-2015
B/103 , VANASHREE C.H.S KHANDAKPADA KALYAN MUMBAI
Maharashtra
421301
00001302340000031127
42.00 17-AUG-2015
A 3, GURUSAMARTH KRUPA CHS, BEHIND APURVA HOSPITAL KOPAR ROAD DOMBIVLI (WEST) RX/5 B/101/104 KARTIKEY SOCIETY MIDC RESI ZONE SUDARSHAN NAGAR DOMBIVLI E DIST THANE C/9,TRIBHUVAN SOCIETY, KARVE ROAD,VISHNUNAGAR, DOMBIVLI(WEST) DIST THANE KRISHANA NAGARI 2/504 KHADAK PADA HIGHWAY GANDHAR NAGAR KALYAN WEST
207 B WING REGENCY GARDEN MURBAD ROAD PURNIMA TALKIS KALYAN THANE MAHARASHTRA B/1/301 VITHOBAKRIPA CHS LTD BABY MALAYATU THOMAS MASOBA MAIDAN KALYAN WEST KALYAN CHIMANLAL KALIDAS GANDHI MANSION AHALYABAI CHOWK GANDHI KALYAN CHIMANLAL KALIDAS GANDHI MANSION AHAILYABAI CHOWK GANDHI KALYAN, . BABY OOMMEN
JASMEET KAUR
KANWALJIT SINGH
MANISH SUDHAKAR SONAR
SUDHAKAR BABURAO SONAR
PHADKE SURESH YESHWANT
YESHWANT
RAJIV RAMAKRISHNAN MENON
NA
SHEIKH SHAHID
SHEIKH NAZEEM
SHIVAJI DNYANU KARANDE DNYANU K KARANDE
303/B WING POOJA TOWERS THANKARPADA ROAD THANKAR PADA KALYAN PHADKE HOUSE RAM MARUTI ROAD 26/2 BAZARPETH DUDHNAKA KALYAN WEST SARVODAYA POOJA A 403 KHADAK PADA KALYAN WEST MUMBAI THANE MUMBAI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
PINCode
Folio Number of Securities
421301
0000IN30290241943418
18.00 17-AUG-2015
421301
0000IN30267930056573
9.00 17-AUG-2015
206 ALHUDA APARTMENTS AMBEDKAR Maharashtra ROAD MADAR CHALLA KALYAN (WEST)
421301
0000IN30267933287627
12.00 17-AUG-2015
UDAY M MAHAJAN
MANOHARRAO D MAHAJAN
E3 MEGH A WING FLAT NO 516 GOLDEN PARK PHASE II BETURKARPADA KALYAN MAHARASHTRA
Maharashtra
421301
0000IN30267932085445
18.00 17-AUG-2015
YADAORAO MOTIRAM WAGHAYE
MOTIRAM
KRISHANA NAGARI 02/504 GANDHAR NAGAR KHADAKPADA HIGHW KALYAN
Maharashtra
421301
00001201320000370470
57.00 17-AUG-2015
AMRUTLAL SONAJI CHAUDHARY
SONAJI PAHALJI CHOUDHARY
MADAN KIRANA STORES HOUSE NO 5 KALYAN ROAD NAVI VASTI TEMGHAR BHIWANDI
Maharashtra
421302
00001201320000781222
60.00 17-AUG-2015
VIVEK DATTATRAY BHANUSHALI
DATTATRAY VITHAL BHANUSHALI
AT POST AND TALUKA WADA NEAR PIK COLONY NEHRU NAGAR AT POST AND Maharashtra TALUKA WADA DIST THANE
421303
0000IN30133018383406
42.00 17-AUG-2015
HARISH CHANDRA CHUNNILAL JAIN
CHUNNILAL JAIN
406, B VRUNDAVAN APARTS MURBAD ROAD KALYAN (W) KALYAN
Maharashtra
421304
00001302340000025362
102.00 17-AUG-2015
ANIL BALWANT ETAM
BALWANT ANAND ETAM
Maharashtra
421306
0000IN30290240171223
60.00 17-AUG-2015
Maharashtra
421306
00001201320000598310
3.00 17-AUG-2015
Maharashtra
421501
0000IN30302851888720
3.00 17-AUG-2015
Maharashtra
421501
0000IN30290243695320
60.00 17-AUG-2015
Maharashtra
421503
0000IN30302851317107
30.00 17-AUG-2015
Maharashtra
421503
0000IN30023950057097
30.00 17-AUG-2015
SMITA S JOSHI
SMITA SURESH RAICHURA
Father/Husband First Name Address
403 BLDG NO. 4 GOVARDHAN ENCLAVE NEAR RTO OFFICE B/H SARVODAY NA Maharashtra HEIGHTS GAURI PADA KALYAN (WEST) THANE 2, 3RD FLR B- WING, JASRAJ APT SURESHKUMAR NANALAL Maharashtra CHITRODA VALLIPIR ROAD KALYAN RAICHURA WEST, THANA DIST.
TAMIZ KHAN MEHTAB KHAN MEHTAB KHAN
SHANKAR RAJGOPAL IYER RAVINDRA LAXMAN HATEKAR SUNIL BAPURAO ATRAM DHANANJAY R CHANDURKAR VILAS BHASKAR GORE
State
CHANDRAKANT BHOOIR CHAWL I/12 MANGAL KOLSHEWADI KALYAN E KALYAN ROYAL APPT 2ND FLOOR JOSHI RAJGOPAL RAMBAUG KALYAN WEST KALYAN 1JYOTI BUILDING PLOT NO 541 KHER NA SECTION AMBERNATH EAST THANE MAHARASHTRA P NO 175 RATNAPRABHA CO OP HSG BAPURAO GARIBAJI SOC WADAVALI AMBERNATH EAST ATRAM THANA OMKAR APT 31 GUT NO 40 DATTA NA CHOWK MANJARLI KULGAON BADLAPUR THANA OM GURUDEV APARTMENT GANESH BHASKAR PURUSHOTTAM CHAUK MANJARLI BADLAPUR WEST, GORE DIST THANE
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
DILIP VARYAMAL VIRWANI
VARYAMAL JETHANAND VIRWANI
Maharashtra
421601
0000IN30021412658623
90.00 17-AUG-2015
ARPIT SATISH ARORA
NA
Maharashtra
422001
00001201750200025500
42.00 17-AUG-2015
MADHUSUDAN LAXUMAN VAIDYA
LAXUMAN VAIDYA
Maharashtra
422001
00001201750200040827
15.00 17-AUG-2015
MEHRUNNISA ISMAILBHAI RAMPURAWALA
ISMAILBHAI T RAMPURAWALA
Maharashtra
422001
0000IN30133018844123
42.00 17-AUG-2015
NEEPA CHETAN VASANI
CHETAN JAYANTILAL VASANI
Maharashtra
422001
00001201090700022179
42.00 17-AUG-2015
AMRISH PUSHKAR PATANI
NA
Maharashtra
422001
00001201750200005638
102.00 17-AUG-2015
AMIT RANJAN
SURENDRA PRASAD QUSAIAR
Maharashtra
422002
0000IN30226911482343
15.00 17-AUG-2015
ARTI MAHESH CHORDIYA
NA
Maharashtra
422002
00001203000000024252
102.00 17-AUG-2015
CHANDRASHEKHAR S PADHYE
SHANKAR RAGHUNATH PADHYE
Maharashtra
422002
0000IN30290242638363
42.00 17-AUG-2015
JAGDISH AMRUTLAL SHAH
AMRUTLAL
Maharashtra
422002
00001601010000191924
30.00 17-AUG-2015
MANISHA RAM KAVIMANDAN
RAM BHASKAR KAVIMANDAN
Maharashtra
422002
00001202000000061762
102.00 17-AUG-2015
RAICHURA MAULIK RAMESH
RAMESH GOKULDAS RAICHURA
Maharashtra
422002
0000IN30169611056245
150.00 17-AUG-2015
Maharashtra
422002
00001201750200018966
3.00 17-AUG-2015
Maharashtra
422002
00001202000000024620
27.00 17-AUG-2015
H. NO. 1437, SHRIRAM NAGAR, BEHIND JATRA HOTEL, NEAR TELEPHONE Maharashtra EXCHANGE, ADGAON NASIK
422003
00001201090700101060
30.00 17-AUG-2015
Maharashtra
422003
0000IN30021411034605
102.00 17-AUG-2015
Maharashtra
422003
0000IN30018310749354
252.00 17-AUG-2015
Maharashtra
422003
00001201860000048238
45.00 17-AUG-2015
SHANKERLAL NA KHUSHALCHAND LUNAWAT SUMTIKUMAR DEVICHAND GANDHI
DEVICHAND R GANDHI
BAHIRU GANPAT MATE
GANPAT SUKA MATE
GOKUL BHARWAD
NARAYAN BHARWAD
JYOTI VISHNUPRASAD PODDAR
VISHNUPRASAD LALITPRASAD PODDAR
KIRAN BHAGANROA PATIL
BHAGANROA PATIL
K D GANDHI BLDG AGRA RD POST SHAHAPUR DIST THANE SHAHAPUR KING TRACTORS, SHOP NO. 182, SHANDU SHOPPING CENTER, BOMBAY AGRA ROAD, NASIK 919, MEENAL STORES, BHANDI BAZAR, BALAJI MANDIR, NASIK SIDDHAGAUTAM COOP HSG SOCIETY BUILDING NO 3 BLOCK NO 17 NASHIK NASHIK 1, ANNAPURNA SANKUL, CHANDWADKAR LANE, NASIK NASIK PATANI NIWAS NANDANVAN SOCIETY, 60 FEET ROAD, GANJAMAL, NASIK 25,ED AIR FORCE, AF STN,DEOLALI S, NASHIK, MAHARASHTRA 1 GEETASHREE, CANADA CORNER, SHARNPUR ROAD, NASHIK FLAT NO 4 DWARKA APARTMENTS TILAKWADI OPP RAMAYAN BUNGLOW NASIK 9 SUMANGAL CO OP HSG SOC. CANADA CORNER SHARANPUR ROAD NASHIK KESHAV NAGAR H. NO. 16 DIST JALGAON AMALNER SHOP NO. 04 ALANKAR CERAMICS RUSIRAJ AVENUE CANADA CORNER NASHIK NEW KALIKA APT., A-13, NR. HOTEL SANDEEP, KALIKA MANDIR ROAD, NASIK NEELKAMAL B-10 NEW PANDIT COLONY SHARANPURROAD NASIK
GANGAWADI ROAD NEAR COLLEGE MAKMALABAD PANCHAVATI NASIK 4612 K PODDAR BHAVAN OLD AGRA ROAD PANCHAVATI NASIK FLAT NO 823 NATAKAR VADA, GORERAM LEN, NASHIK
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
MAHESH VASANT BORULE
VASANT P BORULE
MAKARAND GANESH GARGE
NA
RAJENDRA RAMDAS KOTHAWADE
RAMDAS GOVIND KOTHAWADE
SEEMA SUNIL ADHAV
SUNIL ADHAV
36, GANESH SOCIETY, HANUMAN NAGAR, NEAR DATTA MANDIR, NASIK
SUNIL SAKHARAM NAVALE
SAKHARAM TRIMBAK NAVALE
SUREKHA SURESH NAVSARIKAR
NAVSARIKAR S JAGANNATH
PINCode
Folio Number of Securities
422003
00001201750200044549
3.00 17-AUG-2015
422003
00001201750200032161
60.00 17-AUG-2015
422003
0000IN30212110017876
102.00 17-AUG-2015
Maharashtra
422003
00001201090700086423
12.00 17-AUG-2015
FLAT NO 2 MANODAI HOUSING SOC KRISHNA NAGAR OLD ADGADN NAKA,PANCHVATI NASIK
Maharashtra
422003
0000IN30220110195853
15.00 17-AUG-2015
17 ASHISH-SUREKHA APPT SANADEV NAGAR GANGAPUR ROAD NASHIK
Maharashtra
422003
0000IN30267933745872
18.00 17-AUG-2015
Maharashtra
422003
00001201090700006401
42.00 17-AUG-2015
Maharashtra
422003
0000IN30290243004930
6.00 17-AUG-2015
Maharashtra
422004
0000IN30088814957417
42.00 17-AUG-2015
Maharashtra
422005
00001201060000111246
15.00 17-AUG-2015
Maharashtra
422005
0000IN30018310639507
102.00 17-AUG-2015
Maharashtra
422005
00001601010000259167
60.00 17-AUG-2015
Maharashtra
422005
00001202000000108301
63.00 17-AUG-2015
Maharashtra
422005
0000IN30021411472026
42.00 17-AUG-2015
Maharashtra
422005
0000IN30039411553099
12.00 17-AUG-2015
Maharashtra
422005
0000IN30133018857646
102.00 17-AUG-2015
Maharashtra
422005
0000IN30109810281345
75.00 17-AUG-2015
PLOT NO.-14, SURVEY NO.-260, Maharashtra DATTATRAY NAGAR, BEHIND AMRUTDHAM, PANCHAVATI NASHIK YAJURVED NEAR JAIN STHANAK, PETH Maharashtra ROAD, PANCHAVATI, NASIK C/o PRAVIN PATEL 26,27, SIDDHI Maharashtra TOWER, NEAR ASHOK CINEMA , MALEGAON STAND , NASHIK
9, 2nd FLOOR, ASHARJI VIRJI APARTMENT, SHANI CHOWK, PANCHAVATI, NASIK PLOT NO 09 SWAMI VIVEKANAND RAJARAM JAYRAM YUVRAJ RAJARAM VADAJE NAGAR OPP IRRIGATION COLONY VADAJE MAKHMALABAD NASIK F 6, SHRI AMAR CO OP HSG SOC MANJUSHA MUKUND MUKUND DATTATRYA TARWALA NAGAR DINDORI ROAD KULKARNI KULKARNI NASHIK Aditi Agencies, B-9, Sangivani Sankool Anant Vitthalrao Kapadnis Vithslrao MotiramKapadnis Golf Colony, Nasik PRIYADARSHAN MURKUTE COLONY HIRA N BASTE NARAYANRAO GANGAPUR ROAD NASHIK 7 PRABHU PALACE DADOJI KONDEO POONAM NITIN GAJARE NITIN NAGAR GANGAPUR ROAD NASHIK PRAKASH RANGNATH FLAT 23, SHUBHASHRI APPART., VISE RANGNATH M JAWALE JAWALE MALA, COLLEGE ROAD, NASIK MIRA PARK FLAT NO 5 1ST FLOOR P RAHUL BACHCHHAV MURLIDHAR BACHCHHAV AND T COLONY NASHIK MAHARASHTRA UNITED WESTERN BANK N B T LAW VIJAY BHASKAR RAVINDRA GODBOLE COLLEGE BUILDING KULKARNI VIDYA GODBOLE NAGAR NASIK 10 JASMINE APPT DSOUZA COLONY SHABAI GOPAL AGARWAL DRGOPAL GAGARWAL COLLEGE ROAD NASHIK ABHIREKHA CHINTAMANI COLONY CHINTAMANI SHRIKANT ABHAYANKAR SAWARKAR NAGAR GANGAPUR RD ABHAYANKAR NASHIK SURESH SHANKAR SUKLA
SHANKAR SUKLA
State
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
VIBHA ANAND PATIL
ANAND BALKRISHNA PATIL
Maharashtra
422005
0000IN30018310749475
15.00 17-AUG-2015
BEENA DALI MATHEWS
DALI MATHEWS
Maharashtra
422006
00001201090700006931
60.00 17-AUG-2015
MRUDUL S REGE
S P REGE
Maharashtra
422006
0000IN30302853655336
15.00 17-AUG-2015
ROHINI SUDHIR SHIRWADKAR
SUDHIR NARAYAN SHIRWADKAR
Maharashtra
422006
0000IN30194250006312
30.00 17-AUG-2015
GAJANAN S BHOITE
SHIVAJIRAO B BHOITE
Maharashtra
422007
0000IN30290243382976
9.00 17-AUG-2015
Maharashtra
422007
0000IN30051311454188
3.00 17-AUG-2015
Maharashtra
422008
00001201320400009999
30.00 17-AUG-2015
C/O S.S.AHER,FLAT NO.6, SHRIRATNA APPT.,SAINATH NAGAR, OPP.JOGGING Maharashtra TRAK,INDIRA NAGAR, NASIK
422008
00001201750200030580
45.00 17-AUG-2015
Maharashtra
422009
0000IN30226910272035
18.00 17-AUG-2015
Maharashtra
422009
00001201750200048051
15.00 17-AUG-2015
Maharashtra
422009
00001601010000260571
42.00 17-AUG-2015
Maharashtra
422009
0000IN30267933546655
42.00 17-AUG-2015
Maharashtra
422010
0000IN30039414195677
57.00 17-AUG-2015
Maharashtra
422010
0000IN30267933348150
42.00 17-AUG-2015
D 101 NARAYAN NAGAR ASHOKA MARG KALPATARU NGR B/H FAME MULTIPLEX Maharashtra NEAR GANESH BABA TEMPLE NASIK
422011
0000IN30290242422365
75.00 17-AUG-2015
FL NO S 6 SUYOJIT GARDEN ZENIA BUILDING SAHADEV NAGAR GANGAPUR ROAD NASHIK
422013
0000IN30023911478297
60.00 17-AUG-2015
SANDEEP DATTATRAY PATHAK SUREKHA SANJEEV DHAVALE
DATTATRAY PATHAK SANJEEV
AJAY KASHINATH DEORE
NA
KULDEEP BHATIYA
AMARJITSING BHATIYA
MAYA SANJAY THAKUR
SANJAY
TANIKA RAHUL DHAVALE
RAHUL DHAVALE
TUSHAR DAGDU JAGTAP
DAGDU PARASHURAM JAGTAP
LADHE RAJESH GOKULCHANDRA
LADHE GOKULCHANDRA RADHAKISAN
MANGALA AVINASH KARNIK AVINASH B KARNIK
SATISH N KULKARNI
NARAYAN S KULKARNI
CHAITALI MUKESH SAKALA MUKESH SAKALA
1 NAMRATA APARTMENT D SOUZA COLONY HPT COLLEGE ROAD NASIK ROY VILLA, NEAR ARDHANA CHS, UPNAGAR, NASIK FLAT NO 3 RADHAKRISHNA APPTS AYODHYA NAGAR UPNAGAR NASHIK MAHARASHTRA 9, IRRIGATION COLONY, TAGORE NAGAR NASIK RH A3 VRINDAVAN R/H KAMGAR NAGAR SATPUR 9 SAIUSHAKIRAN APT MAHATMA NAGAR NASHIK D-3 SPRING VALLEY B/H BODHALE NAGAR NSK - PUNE ROAD NASIK
MANGALAM VIHAR, BHABHA NAGAR, F L NO 6, NASHIK SAYHANDRI NAGAR L-90-N 33/1/2 CIDCO OPP SAI PALACE HOTEL NASHIK A-5 CHANDRALOK PARK CIDCO GOVIND NAGAR NASHIK FLAT NO 3 BHARAT PETROLEUM RESIDENTIAL COMPLEX ASHWIN NAGAR NEAR ST LAWRENCE SCHOOL CIDCO NASHIK MAHARASHTRA PLOT NO-32, SURVEY NO-304/1 HARI EKTA, OPP - ATUL DAIRY AMBAD LING RD, MAHAJAN NAGAR NASHIK SHILP NR MATALE MANGAL KARYALAYA KAMATH WADE NASIK
Maharashtra
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
JANHAVI DINESH SURYAWANSHI RAJENDRA KEDA AHERAO
RUPALI PRATAP SHINDE
Father/Husband First Name Address
State
8 SHREE DATTALAXMI APPT., OPP. DINESH J SURYAWANSHI ARIHANT HOSPITAL, NR AKASHWANI Maharashtra TOWER GANGAPUR RD NASIK 12/1, AKASH CO-OP. HSG. SOCIETY, KEDA NAMDEV AHERAO NARSHIHNAGAR, GANGAPUR RD., Maharashtra NASHIK. RIVER SIDE SOCIETY OPP. NIVAS PARK PRATAP RAMCHANDRA NEAR NIRMALA SCHOOL, GANGAPUR Maharashtra SHINDE ROAD NASHIK
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
422013
00001202000000121196
30.00 17-AUG-2015
422013
0000IN30212110022505
60.00 17-AUG-2015
422013
0000IN30212110007508
42.00 17-AUG-2015
SHARMILA U KULKARNI
UMESH M KULKARNI
SAJIVAN HOSPITAL 59 60 SAPTSHRINGI CLY B/H KHATIB DAIRY OLD Maharashtra GANGAPUR NAKA NASHIK
422013
0000IN30290242035417
60.00 17-AUG-2015
SHREEMATHI A N
A S NARAYAN SWAMI
C/O D S SONJE 1 ST FLOOR SHIVPRASAD OPP AKASHWANI TOWER Maharashtra MAIN GATE GANGAPUR ROAD NASIK
422013
0000IN30290243402839
60.00 17-AUG-2015
Gopalkrishna Velicheti
Veera Swami
422101
00001201060000148836
42.00 17-AUG-2015
HEMANT SHARAD JOSHI
SHARAD
422101
00001201320400008640
21.00 17-AUG-2015
KANCHAN DINESH PATEL
DINESH
FLAT NO.201, ADITYA KUNJ, NEAR ABHILASH PARK, NASIK ROAD NASIK
Maharashtra
422101
00001201320400005084
30.00 17-AUG-2015
MANAS RANJAN BEHERA
GANAPATI BEHERA
C/O VIJAYA BIRHADE FLAT NO 13 KRISHNA AAPRADHANA SAIKHEDA RD SAPTSHRUNGI NGR NASIK RD NASIK
Maharashtra
422101
0000IN30290243430585
78.00 17-AUG-2015
MONALI DEEPAK GAJARE
DEEPAK EKANATH GAJARE
Maharashtra
422101
00001601010000326410
15.00 17-AUG-2015
NANDA SANDEEP KOKATE
SANDEEP
Maharashtra
422101
00001201320400020991
15.00 17-AUG-2015
RAMESH A IYER
ANANTHARAMAN S IYER
Maharashtra
422101
0000IN30290242948899
30.00 17-AUG-2015
RAMESH SHANKAR PARDESHI
SHANKAR SUKALAL PARDESHI
Maharashtra
422101
0000IN30212110006896
42.00 17-AUG-2015
Maharashtra
422101
0000IN30290241202786
75.00 17-AUG-2015
SHARDUL NARENDRA SHAH NARENDRA V SHAH
Flat No.1 Asher Enclave Behind Upnagar Maharashtra Bus Stop Nashik Road Nashik BANARJI BUNGLOW, JAIL ROAD, NASIK Maharashtra ROAD, NASIK
4 DUPLEX NERAMB RESIDENCY PIPLINE ROAD GANGAPUR ROAD NASHIK GANDHARVA NAGARI HSG SOCY MOTWANI ROAD NASIK ROAD NASIK BUNGLOW NO 16 ASHWIN CO OP HSG SOCIETY JAI BHAVANI ROAD UPNAGAR NAKA NASIK ROAD NASHIK MAHARASHTRA SIDDHMUNI RESIDENTIAL COMPLEX, BLDG-A, FLAT NO.3, PUNE ROAD, NEAR SUVICHAR HOSPITAL,UPNAGAR, NASHIK. NAVKAR BANGLOW PLOT NO 24 LAVTE MALA NO 1 JAI BHAVANI ROAD NASHIK ROAD NASIK
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
SHAREEF AHMAD KHAN
NABI AHMAD KHAN
Maharashtra
422101
00001201320400010852
102.00 17-AUG-2015
SUNIL GOTIRAM THORAT
GOTIRAM THORAT
Maharashtra
422101
00001201090700022451
90.00 17-AUG-2015
SURESH NAMDEO GAJBE
NAMDEO
Maharashtra
422101
00001201320400020932
3.00 17-AUG-2015
UMESH JUGALKISHOR BHUTADA
JUGALKISHOR
Maharashtra
422101
00001201320400012085
102.00 17-AUG-2015
VENKATESWARA RAO GULLAPALLI
VEERABHADRA RAO
Maharashtra
422101
0000IN30039412386949
42.00 17-AUG-2015
MANOJ BALKRISHANA GUJARATHI
BALKRISHANA DAMODHAR GUJARATHI
Maharashtra
422103
00001201090700062750
3.00 17-AUG-2015
RAJESH SHIVAJI WAJE
SHIVAJI WAJE
Maharashtra
422103
00001201750200024452
15.00 17-AUG-2015
VASANT RAMCHANDRA GAIKHE
R
Maharashtra
422209
00001201750200053435
6.00 17-AUG-2015
SHAILESH RAMESH BOOB
RAMESH MOTILAL BOOB
Maharashtra
422210
00001201090700047092
12.00 17-AUG-2015
SANJEEV KUMAR SHARMA
SH HARI KRISHAN SHARMA
C/O GAJANAN CHAYA NIWAS PENDERKAR COLONY JAIL ROAD NASIK 426, GUJARATHIWADA, LAL CHOWK, A/P. SINNAR DIST. NASIK SINNAR SINNAR X 22, VAISHNAVI ENTERPRISES, OPP K.S.B. PUMPS, M I D C - SINNAR, DIST NASIK SINNAR SHIVAJI NAGAR PIMPALGAON BASWANT TAL NIPHAD NASHIK 8, HIMALAYA SOCIETY, AT POST SAIKHEDA, TAL. NIPHAD, DIST. NASIK NASIK COMPUTER CNTRE, RSD(M), 11 BRD,AF AF STN OJHAR NASIK
Maharashtra
422221
00001201750200028949
30.00 17-AUG-2015
VIPUL DILIP KARANJKAR
DILIP
KASABE SUKANE, TAL. NIPHAD, NASHIK Maharashtra
422302
00001201750200050337
3.00 17-AUG-2015
MUKUND JANARDAN THAKUR
JANARDAN RANGANATH THAKUR
Maharashtra
422305
00001203320000662190
15.00 17-AUG-2015
Maharashtra
422306
00001202890000444396
15.00 17-AUG-2015
Maharashtra
422401
00001201320400010341
102.00 17-AUG-2015
Maharashtra
422401
00001201320400000675
162.00 17-AUG-2015
Maharashtra
422401
00001201320400012752
102.00 17-AUG-2015
Maharashtra
422401
00001201090700028911
102.00 17-AUG-2015
Maharashtra
422401
0000IN30267933445683
60.00 17-AUG-2015
Maharashtra
422401
00001201320400012387
72.00 17-AUG-2015
Maharashtra
422403
0000IN30021410614131
30.00 17-AUG-2015
A/8, ISP ESTATE, NASIK ROAD NASIK ARTY CENTRE ROAD, NEAR KHADE MALA, HOUSE NO.-6/23/8, DEOLALI GAON, NASIK ROAD, NASIK B-6 ISP QTR NASIK ROAD NASIK 9, VASTU-LABH SOCIETY DHONGADE NAGAR, NASIK ROAD NASIK
A/P VINCHUR TAL NIPHAD DIST NASIK NASIK SHRIRAM NAGAR KOTAMGAON ROAD DEEPAK PRAKASH BIDWAI PRAKASH LASALGAON NASIK ND 7/2, GOLF VIEW, DEVLALI CAMP ANAND KUMAR NA NASIK HOMIHALL, LAWRENCE ROAD, DEOLALI KARL GARDA PERCY GARDA CAMP NASIK HOMI HALL, LAWRENCE ROAD, CAMP KHORSHED PERCY GARDA PERCY DEVLALI NASIK PLOT NO.15, OPP.BHAGAWATI APT. ASHOK NARAINDAS MAMTA ASHOK AHUJA SANSERI LANE NO.2, DEOLALI CAMP, AHUJA DEOLALI SUNIL SANGA HARIDUTT SANGA 48/6 OG LINE DEVLALI NASIK 1881 LIGHT REGIMENT C/O 56 APO VIJAYANT SRIWASTAVA LATE COLVSSRIWASTAVA DEVLALI CAMP NASIK RAJESH PRALHAD NATRAJ CASSET CENTRE LOYA ROAD PRALHAD PARDESHI IGATPURI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
GOPAL SAKHARAM KARPE
SAKHARAM
RAMESHWAR SHRINIWAS RANDAD WAKCHAURE DNYANESHWAR N DEEPAK SHRINIWAS JAJU
1237,BHAGIRATH KRIPA VANJAR LANE,NEHRU CHOWK SINNAR NASIK SHRINIWAS SURAJKARAN AT MANGALWAR PETH AMBAJOGAI RANDAD DIST BEED BEED NAMDEV VISHWASRAO AT POST RAJUR TAL AKOLE WAKCHAURE AHMEDNAGAR SHRINIWAS GULAB SHRI SHIVAJI NAGAR GULABCHAND JAJU SANGAMNER DIST AHMED NAGAR
DIGAMBER SUGANDHARAO SUGANDHA RAO DESHMUKH POURNIMA DEEPAK JAJU
DEEPAK SHRINIWAS JAJU
RAJENDRA RAMLAL VADNERE RAJENDRA SHANKARLAL LADDHA RAJESH MADHAVRAO CHAUDHARI RAJESH MUSADILAL PANJABI SUDHIR BHASKARRAO TAMBE
RAMLAL BABURAO VADNERE SHANKARLAL MADHAVRAO
AP DHANDARFAL BR SANGAMNER A NAGAR SANGAMNER GULAB SHRI SHIVAJI NAGAR SANGAMNER DIST AHMED NAGAR 997 KUMBHARGALLI SANGAMNER DIST A NAGAR SANGAMNER CHAITANYA NAGAR TIWARI MALA SANGAMNER 1236 NAVGHARGALI . . SANGAMNER422605
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Maharashtra
422406
00001201320400023861
15.00 17-AUG-2015
Maharashtra
422517
00001201090000773553
9.00 17-AUG-2015
Maharashtra
422601
0000IN30051314013292
24.00 17-AUG-2015
Maharashtra
422605
0000IN30147710033116
102.00 17-AUG-2015
Maharashtra
422605
00001203350000073544
75.00 17-AUG-2015
Maharashtra
422605
0000IN30147710033108
102.00 17-AUG-2015
Maharashtra
422605
00001203350000117671
15.00 17-AUG-2015
Maharashtra
422605
00001202160000090214
21.00 17-AUG-2015
Maharashtra
422605
00001202160000014651
30.00 17-AUG-2015
MUSADILAL
PUNJABI COLONY . . SANGAMNER
Maharashtra
422605
00001202160000017555
42.00 17-AUG-2015
BHASKARRAO GABAJI TAMBE
INDIRA NAGAR GALLI NO 1 A/P SANGAMNER DIST AHMED NAGAR
Maharashtra
422605
0000IN30147710022717
75.00 17-AUG-2015
Balfour John Manuel
NA
533,Sai Section Ambernath, Thane Mumbai Maharashtra
423001
0000IN30180310019205
186.00 17-AUG-2015
BHOI HEMANT TRAMBAK
NA
MAHATMA PHULE ROAD GAIKWAD CHOWK MANMAD
Maharashtra
423104
0000IN30036010202003
15.00 17-AUG-2015
INDIRA COLONY FCI ROAD MANMAD
Maharashtra
423104
00001202000000123691
15.00 17-AUG-2015
SAMBHAJI NAGAR MANMAD
Maharashtra
423104
0000IN30177410694635
15.00 17-AUG-2015
Maharashtra
423104
0000IN30036010202038
6.00 17-AUG-2015
Maharashtra
423105
0000IN30302850478757
6.00 17-AUG-2015
Maharashtra
423106
00001201060000369892
6.00 17-AUG-2015
Maharashtra
423106
0000IN30112716529364
42.00 17-AUG-2015
Maharashtra
423106
00001204120000011171
30.00 17-AUG-2015
Maharashtra
423106
0000IN30212110011480
42.00 17-AUG-2015
MAHENDRA KAWALNEN PUNJABI
VIJAY PANDURANG KUDAL KAWALNEN SURAJDAS PUNJABI
NITIN RAMESH NIKAM
RAMESH BHOJU NIKAM
ANIL JAGDISH GOYAL
JAGDISH CHHAGANLAL GOYAL
DHIRAJ VIJAY KUDAL
DHANAJI SHRAWAN MAHAJAN NILESH YASHWANT MAHAJAN PAWAN KANHAIYALAL KASLIWAL
NA YASHWANT MAHAJAN
KANHAIYALAL BHAVLAL KASLIWAL NANASAHEB TUKARAM ROHAN NANASAHEB NIKAM NIKAM
VIVEKANAND NAGAR 36 SWAPNA NAGAR MANMAD 5/3 GOYAL BHUWAN NANDGAON MANMAD NASIK MALEGAON ROAD, MAHAJAN WADA, NANDGAON NASHIK 75 NANDGAON TAL NANDGAON DIST NASIK NASHIK SARAF BAZAR, NANDGAON (NASIK) NANDGAON KASAR LANE , AT POST TAL. NANDGAON NASHIK NASHIK
First Name
Father/Husband First Name Address
VIJAY SOPAN JAGTAP
NA
A/P SHIRDI, NR. JOSHI HOSPITAL TAL RAHATA, S.NO.114/10/3, DIST. AHMEDNAGAR, SHIRDI
ASHFAQUE HAJI ARIF
HAJI ARIF ABDUL KARIM
BHARATI SHIVNARAYAN BADALE MOHMADSALIM MOHMAD HUSEN SHAIKH PRAMILA SUNIL SURANA RAVI VASANT KELKAR SARITA RAVI KELKAR SATYAJIT NAVALRAI SHAH
NAVALRAI BHOGILAL SHAH
MANISH
RUPDAS NATHUDAS BAIRAGI
NATHUDAS PITAMBARDAS BAIRAGI
VIJAYA DATTATRAY METKAR
DATTATRAY METKAR
SURESH M BAMB
Folio Number of Securities
Maharashtra
423109
00001202000000191262
24.00 17-AUG-2015
P.NO. 33 , GALLI NO.- 1, KHAIRABAD, Maharashtra MALEGAON, DIST : NASHIK MALEGAON
423203
00001203610000013804
15.00 17-AUG-2015
Maharashtra
423203
0000IN30021411362095
30.00 17-AUG-2015
Maharashtra
423203
0000IN30021412354808
15.00 17-AUG-2015
Maharashtra
423203
00001201750200034931
9.00 17-AUG-2015
Maharashtra
423203
00001201750200060018
60.00 17-AUG-2015
Maharashtra
423203
00001201750200060060
45.00 17-AUG-2015
Maharashtra
423203
0000IN30021411690041
60.00 17-AUG-2015
Maharashtra
423203
0000IN30021411413790
60.00 17-AUG-2015
Maharashtra
423203
00001203320000746213
33.00 17-AUG-2015
Maharashtra
423203
00001201750200055373
30.00 17-AUG-2015
Maharashtra
423203
00001301760000487363
18.00 17-AUG-2015
Maharashtra
423203
00001201750200025475
204.00 17-AUG-2015
Maharashtra
423301
00001203000000064040
15.00 17-AUG-2015
Maharashtra
423301
00001203000000072007
12.00 17-AUG-2015
Maharashtra
423304
0000IN30212110005080
30.00 17-AUG-2015
Maharashtra
423401
00001201090700051041
90.00 17-AUG-2015
Maharashtra
423401
0000IN30051311417277
15.00 17-AUG-2015
JYOTI NAGAR SANGMESHWAR MALEGAON S NO 36 PLOT NO 120 ANSAR SIZING MOHMAD HUSEN SHAIKH NEAR OLD AGRA ROAD MALEGAON PUNAMVILLA NR. SADIA BHAVAN, NA SATANA NAKA, MALEGAON 1 TRIVENI APT., CAMP ROAD VASANT MALEGAON 1, TRIVENI APARTMENT, CAMP ROAD, RAVI MALEGAON
SUDARSHAN RAMANLAL RAMANLAL CHHALLANI SUNIL VALLBHADAS VALLBHADAS AGRAWAL AGRAWAL VINAY KUMAR LALIT KUMAR NA MODI VASANT RAMAKANT RAJENDRA VASANT JOSHI JOSHI
SANTOSH YAMASA KOKANE
PINCode
SHIVNARAYAN BADALE
SHASHIKANT KRISHNARAO KRISHNARAO VASUDEO CHINDHADE CHINDHADE SHITAL AGRAWAL
State
1497/B/1 ISLAMPURA VASANTWADI NEAR MAIN POST OFFICE MALEGAON GURUDUTTA NAGAR SATANA NAKA MALEGAON 310 BHUDHWAR WARD MAMLEDAR LANE MALEGAON NAVKAR BUNGLOW BHAYGAON MALEGAON BUDHWAR WARD MAMLEDAR LANE , H.NO. 312 MALEGAON NEAR JAIN STHANAK, COLLECTOR ZONE, SATANA NAKA MALEGAON MITRA NAGAR, TARAHABAD ROAD, SATANA P.NO.24,GEETALI NIWAS, TELEPHONE COLONY, A/P-SATANA, TAL-SATANA, DIST-NASHIK NASHIK AT POST- LOHONER TAL-DEOLA DISTNASIK H.NO.3629, NEAR SAIBABA MANDIR, A/P.YEOLA DIST.NASIK YEOLA
YAMASA MANNASA KOKANE MISHRILAL RATANCHAND 4196 BALAJI LANE YEOLA BAMB
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
VINOD POPATLAL SHAH
POPAT LAL SAH
AT+PO : - ABHONA TAL KALWAN NASIK Maharashtra
423502
00001203350300061014
30.00 17-AUG-2015
BHAVSAR HEMALI RAJENDRA
RAMESH
C/O R T BHAVSAR QTR NO 2 BSNL TELEPHONE BHAVAN SHIVAJI NAGAR KOPARGAON
423601
00001203320001613251
30.00 17-AUG-2015
Maharashtra
First Name
Father/Husband First Name Address
INDRAJEET RANJIT GARUD RANJIT
GARUD WASTI NEAR KACHASHWAR MANDIR KOKAMTHAN TALKOPARGAON KOPARGAON C/ O JAGDISH GARMENTS KOPARGAON AHMEDNAGAR LASUR STATION TQ GANGAPUR AURANGABAD PLOT NO. 44, VARDHAMAN NAGAR, MOHADI ROAD, DHULE
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Maharashtra
423601
00001203320000838661
150.00 17-AUG-2015
Maharashtra
423601
0000IN30216410082186
15.00 17-AUG-2015
Maharashtra
423702
0000IN30290242764516
30.00 17-AUG-2015
Maharashtra
424001
00001202890000019965
30.00 17-AUG-2015
Maharashtra
424001
00001201320000176850
30.00 17-AUG-2015
Maharashtra
424001
00001203320000209742
30.00 17-AUG-2015
MUNDADA RAMESH GOPALDAS PARAS RAVINDRALAL CHHANDALIYA ARUNA SHANTARAM MALPURE BHAUSAHEB DEVIDAS CHAUDHARI GHANSHYAMDAS DWARKADAS GINDODIA HUF
MUNDADA GOPALDAS CHUNILAL RAVINDRALAL MOTILAL CHHANDALIYA
NAINA AJIT BUMB
AJIT
4, AADINATH PARK NEAR NATRAJ CINEMA 80, FEET ROAD DHULE
Maharashtra
424001
00001202000000056885
102.00 17-AUG-2015
PATWARI RAJESH MOHANLAL
NA
3258 AGRA ROAD DHULE
Maharashtra
424001
00001201320000231763
114.00 17-AUG-2015
RAJESH MADANLAL JAIN
MADANLAL
3101 LANE NO/2 AKBAR CHOWK DHULE Maharashtra
424001
00001201320001015086
60.00 17-AUG-2015
Maharashtra
424001
00001202890000066467
42.00 17-AUG-2015
Maharashtra
424001
00001201090700087786
30.00 17-AUG-2015
Maharashtra
424001
00001201090700057168
21.00 17-AUG-2015
Maharashtra
424002
00001201090700079042
3.00 17-AUG-2015
Maharashtra
424002
00001201090700035815
60.00 17-AUG-2015
Maharashtra
424002
00001203320000863111
15.00 17-AUG-2015
Maharashtra
424002
00001203320001599806
9.00 17-AUG-2015
Maharashtra
424002
00001201320000310241
15.00 17-AUG-2015
Maharashtra
424005
00001202890000035415
150.00 17-AUG-2015
Maharashtra
424005
00001202890000394829
204.00 17-AUG-2015
RAVINDRA JAMNADAS GUPTA SARLA ARUN PATIL
SHANTARAM MALPURE DEVIDAS CHAUDHARI
L.NO. 08 H.NO. 2373 DHULE
DWARKADAS R GINDODIA RAGHUKUNJ J B ROAD L NO 2 DHULE
JAMNADAS GUPTA ARUN SARLA PATIL
SUNIL VILASRAO GITTE
VILASRAO GITTE
CHANDRAKANT VASANT VIKARANKAR
VASANT KRYPARAM VIKARANKAR
DHANAJI SITARAM AHIRE
SITARAM AHIRE
DIPTI VIJAY HIRE
VIJAY MADHUKAR HIRE
PRAVIN GANGADHAR OTARI
GANGADHAR S OTARI
TATED SHILPA LALCHAND
TATED LALCHAND DHARMICHAND
AJAY GIRDHARILAL CHANDAK
GIRDHARILAL CHANDAK
NARENDRA PANDHARINATH PANDHARINATH Y PATIL BORSE
21 , YASHWANT NAGAR , MALEGAON ROAD , DHULE MOHADI UPNAGAR, DHULE DHULE DOCTORS QUARTERS, SONACHAFA, BUILDING NO.4, GOVT. MEDICAL COLLEGE, DHULE C/O DUTTA MEDICAL STORES, MALHAR ROAD, SATANA SATANA 15-A, SUYOG NAGAR, WADI BHOKAR ROAD, DEOPUR, DHULE 1 ST FLOOR OMKAR HOSPITAL OPP DEOPUR CHURCH WADIBHOKAR ROAD DEOPUR ROAD DHULE JAI MANGALMURTI SOC BEHIND SHINDE HOSPITAL GANESH NAGAR SAKRI- SAKRI DIST-DHULE SAKRI PLOT NO 1, SUYOG NAGAR, WADIBHOKAR ROAD, DEOPUR, DHULE. DHULE 'SHYAM GIRI', AGRA ROAD, DEOPUR, DHULE PLOT NO- 23, ANUPAM RAJESHWAR NAGAR B/H NCC OFFICE, DEOPUR DHULE
First Name
Father/Husband First Name Address
NILIMA NARENDRA BORSE
NARENDRA PANDHARINATH BORSE
ANJALI SHANKARLAL MAKHIJANI
SHANKARLAL MAKHIJANI
EKANATH PUNDLIK SHIMPI
PUNDLIK SHIMPI
JAGANNATH CHINTAMAN WANI
CHINTAMAN T WANI
PRAMOD KASHINATH PATE NA
State
PINCode
Folio Number of Securities
424005
00001202890000394833
204.00 17-AUG-2015
424101
00001201320000111978
75.00 17-AUG-2015
'SUYASH', LAXMI NAGAR, CHALISGOAN Maharashtra
424101
00001201320000034061
6.00 17-AUG-2015
TILAK CHOWK CHALISGAON JALGAON
Maharashtra
424101
00001201320000259557
30.00 17-AUG-2015
Maharashtra
424101
00001201320000320053
15.00 17-AUG-2015
Maharashtra
424101
00001201320000163727
12.00 17-AUG-2015
Maharashtra
424101
00001201320000163672
12.00 17-AUG-2015
PLOT NO- 23, ANUPAM RAJESHWAR Maharashtra NAGAR,B/H NCC OFFICE DEOPUR DHULE C/O SUCHETA LABORATARIES PVT LTD 24 25 CO OP IND ESTATE CHALISGAON Maharashtra CHALISGAON
HOUSE NO.323/7 PHULE COLONY JALGAON CHALISGAON PLOT NO. 57 RAMNAGAR 59, WADI BHOKAR RD, DEVPUR DHULE DESHPANDE GALLI DIST. JALGAON CHALISGAON
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
SUNANDA RAMESH BHADARKAR
RAMESH B BHADARKAR
SUNITA VIVEK JADHAV
VIVEK L JADHAV
MANGAL SURESH BAHETI
SURESH MOTILAL BAHETI DESHMUKHWADI PACHORA JALGAON
Maharashtra
424201
00001201060000200923
90.00 17-AUG-2015
SUNIL BABASAHEB KURADE
BABASAHEB SOPAN KURADE
C O PAHUR POLICE STATION TAL JAMNER DIST JALGAON JALGAON
Maharashtra
424205
0000IN30302852972612
6.00 17-AUG-2015
DALWALA BABITA SANJEEV UTTAM DAGDU RANA
PATIL WADI WAKI ROAD JAMNER
Maharashtra
424206
0000IN30302853815693
15.00 17-AUG-2015
SACHIN KANTILAL JAIN
C/o. MANOJ JAIN 2, ANAND TRADERS, A/P NERI D, TQ JAMNER, JALGAON
Maharashtra
424206
00001202890100014127
3.00 17-AUG-2015
425001
00001202890100008284
12.00 17-AUG-2015
425001
00001201060000766331
204.00 17-AUG-2015
11 OPP VRINDAVAN APARTMENT RING Maharashtra ROAD HARESHWAR NAGAR JALGAON
425001
00001201320000508770
3.00 17-AUG-2015
HOUSE NO 16 LIC COLONY JALGAON
Maharashtra
425001
0000IN30048411787569
120.00 17-AUG-2015
196 BHAWANI PETH JALGAON
Maharashtra
425001
0000IN30133018133498
102.00 17-AUG-2015
Maharashtra
425001
00001202470000036484
30.00 17-AUG-2015
Maharashtra
425001
0000IN30154915199662
42.00 17-AUG-2015
Maharashtra
425001
00001202890100012402
9.00 17-AUG-2015
Maharashtra
425001
0000IN30048411736695
42.00 17-AUG-2015
KANITLAL
NITIN GENERAL STORES OPP.PANCHMUKHI HANUMAN MANDIR, Maharashtra JALGAON ARVINDKUMAR SAJJANRAJ SAJJANRAJ JAWAHARLAL 58, SAJJAN BUILDING, RAMDAS Maharashtra JAIN JAIN COLONY, JALGAON AJAY VITTHAL SONAWANE
VITTHAL
ASHISH TRYAMBAK BHOLE TRYAMBAK ASHVIN SONAVANE BADRINATH NARAYAN MAHAJAN DEEPAK MOHANLAL NATHANI
SHANTARAM NARAYAN SONA MAHAJAN MOHANLAL SITALDAS NATHANI
GUNWANT NARAYAN PATIL NARAYAN DAMU PATIL KAMLAKAR ONKAR CHAUDHARI KETAN BADRINATH MAHAJAN
ONKAR BADRINATH NARAYAN MAHAJAN
SHEETAL BLDG.PLOT NO. 38 BABA HARDASRAM HSG.SOC. SINDHI COLONY JALGAON C/O L I C OF INDIA 90 NAVI PETH JALGAON DIST JALGAON PLOT NO.551/1, GANESH WADI, DATTA BHAVAN, JALGAON 196 BHAVANI PETH JALGAON
First Name
Father/Husband First Name Address
KOKILA WAMANRAO PATIL
WAMANRAO PATIL
MUKESH RAGHUNATH PATIL
RAGHUNATH
NANDLAL MURAJMAL NANDWANI
MURAJMAL RADHAMAL NANDWANI
FLAT NO 29 SHALIMAR APPARTMENT GANPATI NAGAR JALGAON
KASHINATH
193, MAROTI PETH, JALGAON
PADMAKAR KASHINATH PATIL PRAVIN PUKHARAJ ACHALIYA
PUKHARAJ
RAHUL BALKRISHNA NAVAL BALKRISHNA NAVAL RAVINDRA NARAYAN KOKATE SANDESH SUBHASHCHANDRA MANIYAR SANJAY MADHUKAR KORANNE SANJIVANI MUKHTYARSING PATIL
State
PINCode
Folio Number of Securities
425001
00001204520000009050
30.00 17-AUG-2015
425001
00001201090000303371
90.00 17-AUG-2015
Maharashtra
425001
0000IN30039414231035
102.00 17-AUG-2015
Maharashtra
425001
00001202890100016329
3.00 17-AUG-2015
425001
00001202890100003189
6.00 17-AUG-2015
425001
00001202470000126390
15.00 17-AUG-2015
14, NUTAN HOUSING SOCIETY, NR Maharashtra GIRNA TAKI, JALGAON, JALGAON PLOT NO.36 VIVEK COLONY SAMBHAJI Maharashtra NAGAR ROAD JALGAON
FLAT NO 5, TARA APARTMENT GANPATI Maharashtra NAGAR JALGAON 15, GULMOHAR , GANESH COLONY, Maharashtra BHAGYODAY COLONY, JALGAON
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
NARAYAN
A O TR COMP. B S N L JALGAON
Maharashtra
425001
00001202890100006268
102.00 17-AUG-2015
SUBHASCHANDRA MANIYAR
105 BHAVANI PETH SARAF GALII JALGAON
Maharashtra
425001
0000IN30177410455568
12.00 17-AUG-2015
MADHUKAR YASHWANT KORANNE
11, SHREE, RING ROAD, FOREST COLONY JALGAON CHINMAY APARTMENT KHAJAMIYA CHOWK, JALGAON DR.SUDHIR R.RANE PLOT NO.60, OLD BHAGWAN NANAGR JALGAON 22 A/3 RAVINDRA NAGAR NEAR SWAMI SAMARTH KENDRA MOHADI ROAD JALGAON
Maharashtra
425001
00001202700000005559
30.00 17-AUG-2015
Maharashtra
425001
00001202890100008358
42.00 17-AUG-2015
Maharashtra
425001
00001302590001066456
60.00 17-AUG-2015
Maharashtra
425001
00001205350000088213
15.00 17-AUG-2015
MUKHTYARSING PATIL
SATYANARAYAN YELURI
CHALLARAO YELURI
SHOBHA MUNNALAL SABU
PURUSHOTTAM KANHAIYALAL MUNGAD
SOMNATH JADHAV
PAULAD JADHAV
35 HIGHWAY DARSHAN SOC GAT NO-78 Maharashtra NIMKHEDI SHIWAR JALGAON JALGAON
425001
00001204470001359405
12.00 17-AUG-2015
SURESH MITHARAM PATIL
MITHARAM
9 / 45, SHRI-KRISHNA COLONY, NEAR JILHA PARISHAD COLONY, JALGAON
Maharashtra
425001
00001202890100004767
15.00 17-AUG-2015
UDAYSING THAKUR
BHATESING THAKUR ASHOK PANDHARINATH BADHE
Maharashtra
425001
0000IN30021410508400
42.00 17-AUG-2015
Maharashtra
425001
0000IN30302851973714
66.00 17-AUG-2015
Maharashtra
425002
0000IN30039413798565
3.00 17-AUG-2015
Maharashtra
425002
00001202890100000684
12.00 17-AUG-2015
Maharashtra
425105
0000IN30039413821778
48.00 17-AUG-2015
Maharashtra
425107
0000IN30169610960788
15.00 17-AUG-2015
YOGESH ASHOK BADHE HEMANT SURESH BHIRUD NITIN SUBHASHCHANDRA SHARMA PRAKASH HEMLAL BHATIA ABHIJEET AJIT RUDRE
PARVATI NAGAR 14/2 JALGAON 30 HOUSING SOCIETY SAHU NAGAR JALGAON 1 GULMOHAR COLONY NEAR ST JOSEF SURESH BHIRUD ENGLISH SCHOOL JALGAON SUPUSHPA,PLOT NO.99 NEHRU NAGAR SUBHASHCHANDRA MOHADI ROAD JALGAON HEMLAL NARAYAN 2366 BHATIA LANE DHARANGAON BHATIA JALGAON TELEPHONE OFFICE AT AND POST AJIT BALKRISHNA RUDRE CHOPDA TAL CHOPDA DISTRICT JALGAON
First Name
Father/Husband First Name Address
VISHWAS ONKAR DALAL
ONKAR JAGNNATH DALAL
PRAPHULA PANDIT WANI
PANDIT WANI
SHOBHA PRAKASH WANI
PRAKASH MURLIDHAR WANI
SURESH DAYARAM MAHAJAN
DAYARAM TARACHAND MAHAJAN
ASHOK DEOCHAND MAHAJAN
DEOCHAND
DIPALI PRASHANT CHAUDHARI
PRASHANT CHAUDHARI
MUKUND BHAGWAT KALE
BHAGWAT KALE
NEERAJ RAKESH DIXIT
RAKESH
PADMAKAR PANDHARINATH PANDHARINATH KULKARNI KULKARNI RAKHI SINGH
SINGH
SUNILKUMAR RAJMAL KABRA
RAJMAL KABRA
AMOLKUMAR RATNAKAR SETH
RATNAKAR BHAGWAN SETH
State
PINCode
Folio Number of Securities
Maharashtra
425107
0000IN30169610939922
15.00 17-AUG-2015
Maharashtra
425111
00001201320000278236
45.00 17-AUG-2015
Maharashtra
425111
00001201320000130401
42.00 17-AUG-2015
Maharashtra
425111
00001201320000215935
36.00 17-AUG-2015
Maharashtra
425201
00001201320000569891
36.00 17-AUG-2015
Maharashtra
425201
00001203320000620240
15.00 17-AUG-2015
Maharashtra
425201
0000IN30109810211046
60.00 17-AUG-2015
Maharashtra
425201
00001201320000575029
3.00 17-AUG-2015
Maharashtra
425201
0000IN30109810176065
30.00 17-AUG-2015
Maharashtra
425201
00001201320000602993
15.00 17-AUG-2015
Maharashtra
425201
0000IN30109810172005
6.00 17-AUG-2015
UPPER FLOOR OF DINESH VASTRALAY Maharashtra PACHORA ROAD JAMNER
425208
00001201060000782609
18.00 17-AUG-2015
Maharashtra
425307
00001201060000195017
30.00 17-AUG-2015
Maharashtra
425309
00001201320000537179
6.00 17-AUG-2015
Maharashtra
425401
0000IN30021412730760
3.00 17-AUG-2015
Maharashtra
425401
0000IN30133017072888
12.00 17-AUG-2015
Maharashtra
425401
0000IN30112716421583
30.00 17-AUG-2015
PLOT NO 4 REWU NAGAR INFRONT OF VISHWARKARMA TEMPLE DHEKU Maharashtra ROAD AMALNER DIST JALGAON
425401
0000IN30112715911861
3.00 17-AUG-2015
PLOT NO 111 GANESH COLONY CHOPDA JALGAON DISTRICT OTAR GALLI AT POST PAROLA DIST JALGAON JALGAON KASAR GALLI RATHI CHAUK DIST. JALGAON PAROLA D P NAGAR, BALAJEE NAGAR PLOT NO. 2, AT -POST - PAROLA DIST - JALGAON PAROLA SR NO 228 PLOT NO 16 CHAKRAADHAR NAGAR BHUSAVAL NEAR KOLI SAMAJ MANGAL KARYALAY GAJANNAN MAHARAJ NAGAR PLOT NO 10 BHUSAWAL PLOT NO. 13 , S. NO. 179 / 3 , SWAMI SAMARTH COLONY , JAMNER ROAD , BHUSAWAL D/241 15 BLOCKS VARANGAON ROAD BHUSAVAL NATH NIWAS SUBHASH ROAD MUNICIPAL PARK BHUSAWAL RB 5 HOUSE NO 1018 RLY OFFICERS COLONY BHUSAVAL 561 KABRA BLDG RAM MANDIR WARD AT PO TAL BHUSAVAL (M S)
TYPE II 5/20 DEEPNGAR TAL BHUSAWAL DIST; JALGOAN BHOSAWAL H NO - 3082 MANYAR WADA MAIN ANIL VASUDEO WANI VASUDEO GAMBHIR WANI ROAD NASHIRABAD NASHIRABAD BHASKAR SADASHIV SHANKARNAGAR PIMPLE ROAD ARCHANA BHASKAR PATIL PATIL AMALNER DIST JALGAON AMALNER NEW HOTEL YOGESH DHULIA ROAD JYOTI MAHENDRA LALWANI MAHENDRA LALWANI AMALNER DIST JALGAON M S NURUDDIN KUTUBUDDIN C O WIPRO P BOX NO 12 AMALNER KUTUBUDDIN M SALATI SALATI AMALNER GIRISH VINAYAK CHAUDHARI
SATISH SHALIGRAM ATTARDE
VINAYAK GOVINDA CHAUDHARI
NA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
SATISH SITARAM RATHI
HEMRAJ
Maharashtra
425405
00001201750000040098
42.00 17-AUG-2015
SHOBHADEVI RAMCHANDRA AGRAWAL
RAMCHANDRA C AGRAWAL
Maharashtra
425405
00001203320000522154
18.00 17-AUG-2015
UJWALA SATISH RATHI
S S RATHI
Maharashtra
425405
00001201750000040119
42.00 17-AUG-2015
WAGH PANDHARINATH NATTHU
NATTHU WAGH
Maharashtra
425406
00001201090000750335
15.00 17-AUG-2015
TOTALE RAVINDRA LAXMINARAYAN
LAXMINARAYAN TOTALE
Maharashtra
425409
00001201090000240873
6.00 17-AUG-2015
Maharashtra
425411
0000IN30177411305257
30.00 17-AUG-2015
Maharashtra
425412
00001201580000008746
6.00 17-AUG-2015
Maharashtra
425412
00001203790000009548
30.00 17-AUG-2015
PARDESHI PURA NANDURBAR
Maharashtra
425412
00001201370000186843
6.00 17-AUG-2015
273/1 DESAIPURA NANDURBAR
Maharashtra
425412
0000IN30021411992563
120.00 17-AUG-2015
BOHARA GALLI TILAK ROAD NANDURBAR NANDURBAR
Maharashtra
425412
0000IN30133018848303
72.00 17-AUG-2015
SHIVRAJ SHARMA
HAT DARWAJA NANDURBAR
Maharashtra
425412
00001201090000242982
9.00 17-AUG-2015
RUTA SANDIP CHAUDHARI
SANDIP ONKAR CHAUDHARI
Maharashtra
425412
0000IN30021410736276
102.00 17-AUG-2015
SAID NASIR SHAIKH
NASIR SHAIKH
H NO 391 DESAIPURA NANDURBAR NANDURBAR ILAHI CHOWK AT POST NANDURBAR DHULE
Maharashtra
425412
00001204000000033146
6.00 17-AUG-2015
SAMEER ARUN KULKARNI
ARUN KULKARNI
1, LOK MANYA COLONEY NANDURBAR NANDUBAR NANDRUBAR
Maharashtra
425412
00001201092300000485
42.00 17-AUG-2015
TILOTTAMA SHIRISH SHAH
SHRISH SHAH
335 DESAIPURA NANDURBAR
Maharashtra
425412
0000IN30021411495476
6.00 17-AUG-2015
MANOHAR TUKARAM JADHAV
TUKARAM JADHAV
PHC STAFF QUARTER KHANDBARA TAL Maharashtra NAVAPUR DIST NANDURBAR NAVAPUR
425416
0000IN30021410785447
30.00 17-AUG-2015
BARLA SRINIVAS
BARLA KANNAJI ROAD
425418
0000IN30021410503874
90.00 17-AUG-2015
NILIMA C CHAUDHARI
C
425508
00001201320001038481
6.00 17-AUG-2015
MANGAL SUBHASH MAHAJAN
SUBHASH SHANKAR MAHAJAN
PLOT NO 98 MANGALDAS PARK Maharashtra NAVAPUR DIST NANDURBAR NO 3 STATION NAKA SAVADA TAL Maharashtra RAVER DIST JALGAON JALGAON AT AND POST NHAVI TAL - YAWAL DIST Maharashtra JALGAON
425511
0000IN30220110116415
42.00 17-AUG-2015
ABHIJEET SITARAM KAKADE
SITARAM DAGDUJI KAKADE
7 ORION I ST FLOOR STATION ROAD OPP HOTEL RAJDHANI AURANGABAD
431001
0000IN30290241051109
30.00 17-AUG-2015
ABBASI HATIMBHAI SHAMSHI BHARTI DARBARSING GIRASE DARSHAN SURESHCHANDRA DESAI DEVENDRA AMRUTLAL PADIYAR KAMALBEN ANIRUDDH SHAH MAHESHWARI PRASHANT NANDKISHOR NARENDRA SHIVRAJ SHARMA
HATIMBHAI ABBASBHAI SHAMSHI DARNARSING GIRASE SURESHCHANDRA HIRASHANKAR DESAI AMRUTLAL GOPALJI PADIYAR KAMALBEN ANIRUDDH SHAH MAHESHWARI NANDKISHOR PUSARAM
RATHI HOSPITAL MAHARAJA COMPLEX DIST - DHULE SHIRPUR LAL BAG MAIN ROAD SHIRPUR DIST DHULE SHIRPUR RATHI HOSPITAL, MAHARAJA COMPLEX DIST - DHULE SHIRPUR AT- NIRGUDI TAL- SHINDKHEDA NIRGUDI AA;OM SUMAN SMRUTIAA; VRUNDAWAN NAGAR DISTNANDURBAR SHAHADA AT POST SHINDAKHEDA TAL SHINDAKHEDA DHULE 72, VARDHAMAN NAGAR DHULE ROAD NANDURBAR NANDURBAR 96 K DESAI PURA GABI FALI NANDURBAR
Maharashtra
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
ASHISH ASHOK JAIN
DIGAMBER KULKARNI DILIP KUMAR K BHARADKAR DINESH CHAGANLAL LIDHORIYA DINESH SHAMJI PATEL GANESH PRABAKARAO BHALERAO GOVINDPRASAD TOSHINIWAL JAICHAND SITALDAS KARMANI MANORAMABAI KANTILALSA SAHUJI MRIDULA DILIP DESAI NILESH CHANDRAKANT JOJARE NILESH SHANTARAM MAHAJAN NITIN CHANDMAL JAIN
Father/Husband First Name Address
A-2 GOKUL APPARTMENT ASHOK KUMAR DHANRAJ KHARAKUNWA GULMANDI ROAD JAIN AURANGABAD H SECTOR PLOT NO 80 N 4 CIDCO ATMARAM KULKARNI AURANGABAD NEAR HIGH COURT AURANGABAD MAHARASHTRA INDIA PLOT NO-5/1-B NEW VENKATESH HO KASHINATH BHARADKAR SO N-7 CIDCO AURANGABAD MAHARASHTRA C 4 SANJAY NGR SMASHAN MARUTI RD NA KAILASH NAGAR NEAR PUJA SWEETS AURANGABAD 5 5 43 KRANTI CHOWK JALNA ROAD SHAMJI PATEL AURANGABAD PRABHAKARRAO P PL NO 15 GANESH HSC SOC SEC N/8 BHALERAO CIDCO AURANGABAD RAMESHCHANDRA VRIANDAVAN COMPLEX TOSHNIWAL KHADKESHWAR AURANGABAD PLOT NO 136 SINDHI COLONY JALNA NA ROAD AURANGABAD H. NO. 3 5 9 7 MULAMCHI BAZAR KANTILALSA SAHUJI AURANGABAD MANAS APPARTMENT FLAT NO 5 NEAR DILIP GANGADHAR DESAI RAM MANDIR 25 SAMARTH NAGAR AURANGABAD FLAT NO 6 VASANT VIHAR APRTS RAJA C S JOJARE BAZAR AURANGABAD 5/24/23 DALALWADI TILAK PATH SHANTARAM MAHAJAN PAITHAN GATE AURANGABAD PLOT NO 42 SECTOR E N-4 CIDCO CHANDMAL JAIN AURANGABAD
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Maharashtra
431001
00001203500000514112
15.00 17-AUG-2015
Maharashtra
431001
0000IN30051310890122
390.00 17-AUG-2015
Maharashtra
431001
0000IN30045012653765
90.00 17-AUG-2015
Maharashtra
431001
0000IN30302850419876
6.00 17-AUG-2015
Maharashtra
431001
0000IN30051310395589
30.00 17-AUG-2015
Maharashtra
431001
0000IN30302850777069
30.00 17-AUG-2015
Maharashtra
431001
0000IN30302850659883
3.00 17-AUG-2015
Maharashtra
431001
0000IN30109810387836
102.00 17-AUG-2015
Maharashtra
431001
0000IN30133020078620
60.00 17-AUG-2015
Maharashtra
431001
0000IN30133018837100
42.00 17-AUG-2015
Maharashtra
431001
0000IN30023912498733
21.00 17-AUG-2015
Maharashtra
431001
0000IN30267933307119
60.00 17-AUG-2015
Maharashtra
431001
00001201060000394258
120.00 17-AUG-2015
NITIN GOVIND KAKADE
GOVIND GAJANAN KAKADE
FLAT NO A1 VENKATESH APARTMENT PEER BAZAR ROAD AURANGABAD
Maharashtra
431001
00001601010000028337
12.00 17-AUG-2015
PRIYESH NARENDRA KAPADIYA
NARENDRA KAPADIYA
PLOT NO 24 SHANTI NIKETAN COLONY Maharashtra NEAR SHANI MANDIR AURANGABAD
431001
0000IN30039413633716
102.00 17-AUG-2015
RAJESH KACHRULAL JAIN
KACHRULAL CHANDMAL JAIN
Maharashtra
431001
0000IN30290243406830
9.00 17-AUG-2015
RAM KERABA KALASE
KERABA KALASE
Maharashtra
431001
0000IN30133018850894
102.00 17-AUG-2015
Maharashtra
431001
0000IN30302850447678
30.00 17-AUG-2015
RUSTUM KASHINATH TUPE NA
C/O ARIHANT SAREE NEAR HINGOLI MATA MANDIR RANGAAR GALLI AURANGABAD FLAT NO 2 SHRIKRISHNA APPT NEW OSMANPURA AURANGABAD 4 BIJALEE NAGAR NEW OSMANPURA NR RATHI TOWERS AURANGABAD
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
SHILPA SRIKANT DESHPANDE
SHRIKANT MURLIDHAR DESHPANDE
Maharashtra
431001
0000IN30039412280200
42.00 17-AUG-2015
SHOBHA KIRAN NAHAR
KIRAN NAHAR
Maharashtra
431001
0000IN30267933000237
120.00 17-AUG-2015
Maharashtra
431001
0000IN30189510612283
102.00 17-AUG-2015
Maharashtra
431001
0000IN30133017153452
300.00 17-AUG-2015
Maharashtra
431001
0000IN30267930783580
30.00 17-AUG-2015
441 SUPPLY DEPOT ASC AURANGABAD Maharashtra CANTT MAHARASHTRA
431002
0000IN30021411362835
60.00 17-AUG-2015
431002
0000IN30267932896982
60.00 17-AUG-2015
431003
0000IN30290242554940
18.00 17-AUG-2015
SUNIL NANDLAL AGRAWAL N R AGRAWAL VARSHA PANDHARI DAWKARE
PANDHARI HIRAJI DAWKARE
VIJAY RAMCHANDRA BHAGWAT
RAMCHANDRA GOVIND BHAGWAT
NEELIMA MASTA CHAWLA
AJAY CHAWLA
ULHAS KIRPEKAR
ASHISH MAHAJAN
SRI SHIP F1 SECTOR PLOT NO 3 N-4 CIDCO AURANGABAD K 1 NUPOOR APPT ADINATH APT NR JAWAHAR NAGAR POLICE STATION AURANGABAD NO 20, GURU RAMDAS NAGAR JALNA ROAD M P SCHOOL AURANGABAD, MAHARASHTRA BHUSHANNAGAR PLOT NO.7 NEAR TIRUPATINAGAR GARKHEDA ROAD AURANGABAD SHRINATH APTS ULKA NAGARI AURANGABAD MAHARASHTRA
40 KRISHNA DEVRAJ FARMS SANJIVAKUMAR SHIVRAM AURANGABAD NASIK ROAD MALIWADA Maharashtra KIRPEKAR AURANGABAD 01 PL NO 2 ARYA TOWER NR SHARAD MAHAJAN Maharashtra COMMUNITY CENTRE N 2 CIDCO AURANGABAD
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
CH VENKAT REDDY
NARSIMHA REDDY
230-B TYPE-V BLOCK NO-2 N-1 CIDCO CENTRAL EXCISE SENIOR OFFICERS Maharashtra QUARTERS AURANGABAD
431003
0000IN30039410427776
102.00 17-AUG-2015
CH VENKAT REDDY
CH NARASIMHA REDDY
230-B TYPE-V BLOCK NO-2 N-1 CIDCO CENTRAL EXCISE SENIOR OFFICERS Maharashtra QUARTERS AURANGABAD
431003
0000IN30039412488305
102.00 17-AUG-2015
Maharashtra
431003
0000IN30290240454496
102.00 17-AUG-2015
204 MEGHMADHUR SOC A CHANAUGHT Maharashtra PLACE N 5 CIDCO AURANGABAD
431003
0000IN30290243056789
9.00 17-AUG-2015
Maharashtra
431003
0000IN30051310885693
42.00 17-AUG-2015
Maharashtra
431003
0000IN30039412168840
42.00 17-AUG-2015
DHONDOPANT V KULKARNI VENKATRAO W KULKARNI N 4 F 32 CIDCO AURANGABAD DINESH KHAIRNAR
NA
DR KOLAPKAR AVINASH
SARWOTTAMRAO
JAGDISH ASARAM SHEWALE
ASARAM R SHEWALE
JAGDISH VASANTRAO PADALKAR
VASANTRAO TRIMBAKRAO PADALKAR
AT P NO 15/9 N 8 P 3 SURSHOBA SOICETY CIDCO AURANGABAD
Maharashtra
431003
0000IN30051312774905
30.00 17-AUG-2015
MAHARAJ KISHEN SAHIB
KISHEN SAHIB
48 N 3 CIDCO AURANGABAD
Maharashtra
431003
0000IN30267933336540
48.00 17-AUG-2015
FLAT NO 7 SHRI RAMKRISHNAHARI COMPLEX PUNDLIKNAGAR ROAD GORKHEDA PARISAR AURANGABAD PLOT NO-32 SECTOR-D N4 CIDCO AURANGABAD
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
MALKHARE SADANAND
SHRIRAM MALKHARE
Maharashtra
431003
0000IN30088814761302
150.00 17-AUG-2015
Manjusha Vinayak Palkar
Vinayak Palkar
Maharashtra
431003
00001201060000149937
42.00 17-AUG-2015
NAINA RAJESH JAMBURE
RAJESH
Maharashtra
431003
00001201320000638266
30.00 17-AUG-2015
NIDHI CHOURASIA
BIHARI PRASAD SAW
W O NITYESH ANAND C 3 14 N 1 CIDCO Maharashtra AURANGABAD MAHARASHTRA
431003
0000IN30051315637156
15.00 17-AUG-2015
PRAKASH RAMGOPAL DARAK
RAMGOPAL S DARAK
Maharashtra
431003
0000IN30133019758517
120.00 17-AUG-2015
RASHMI MANISH NIGAM
MANISH
Maharashtra
431003
00001204440000009890
90.00 17-AUG-2015
Maharashtra
431003
0000IN30018311770940
42.00 17-AUG-2015
Maharashtra
431003
0000IN30302854423644
3.00 17-AUG-2015
Maharashtra
431003
0000IN30050510459224
60.00 17-AUG-2015
Maharashtra
431003
00001202890000158746
18.00 17-AUG-2015
Maharashtra
431003
00001201090000320925
102.00 17-AUG-2015
Maharashtra
431003
0000IN30051310884506
102.00 17-AUG-2015
VISHNU RAMCHANDRARAO RAMCHANDRA PLOT NO 158 N/1, BHAKTI NAGAR DESHPANDE GOVINDRAO DESHPANDE CIDCO AURANGABAD
Maharashtra
431003
0000IN30169610902359
3.00 17-AUG-2015
ACHYUT MADHAV DHAMDHERE
MADHAV RAMCHANDRA DHAMDHERE
Maharashtra
431005
0000IN30290241895659
150.00 17-AUG-2015
ANAND PIRAJIRAO MORE
NA
Maharashtra
431005
0000IN30290241315443
6.00 17-AUG-2015
BOCHARE SANJAY SITARAM DEEPIKA NARENDRA GALRANI INPINDERSINGH AVTARSINGH NIRH
BOCHARE SITARAM NINAJI
Maharashtra
431005
0000IN30082911022118
30.00 17-AUG-2015
Maharashtra
431005
0000IN30290241174202
30.00 17-AUG-2015
Maharashtra
431005
0000IN30267931490578
15.00 17-AUG-2015
SANGITA RADHESHAM GUPTA SAURABH SUDHAKAR PATUNKAR SHAH DILEEP SHRIMAL BHAGWANDAS SANKLECHA SUMAN CHANDMAL CHANDIWAL UTTAMRAO PATIL
RADHESHAM GUPTA SUDHAKAR MURLIDHAR PATUNKAR SHAH DIGAMBARDAS BHAGWANDAS D SANKLECHA
N 4 F 138 CIDCO AURANGABAD AURANGABAD Flat No. 5 Plot No. 30 G-Sector Town Center G-Sector Harmony Heritage Apt. Cidco Aurangabad R H NO A/13 MUTHIAN RESIDENCY DEEP NAGAR SHAHANUR WADI AURANGABAD
PLOT NO 6 C SECTOR TOWN CENTRE CIDCO AURANGABAD M S D 2/4, SAMYAK ARCADE, CANNAUGHT PLACE CIDCD, AURANGABAD, AURANGABAD MS S R GUPTA CIDCO N 3 PLOT NO 33 A AURANGABAD N-4-E-31 CIDCO AURANGABAD
N-4 E-12 CIDCO AURANGABAD KUWARFALLI VARMA EMPIRE BLOCK NO- 1 AURANGABAD SANMATI PHOTO COPYING CENTRE , CHANDMAL UTTAMCHAND NEAR GOPAL HALL, SHAHAGANJ CHANDIWAL OSMANPURA , AURANGABAD KRISHNA NILAYAM H/22 N/4 CIDCO KISANRAO PATIL AURANGABAD
NARENDRA GALRANI AVTRSINGH RAGHUBIRSINGH NIRH
DASHMESH NGR RD NEW USMANPURA AURANGABAD SHIVNERI, BUNGLOW NO. 27 MHADA COLONY, NEAR RLY GATE SHAHANOORMINYA DARGA ROAD AURANGABAD PLOT NO. 44, INDRAPRASTHA CHS., GARKHEDA, AURANGABAD C 16 RATHI TOWER DASHMESH NAGAR AURANGABAD 5 7 6 MINI COTTAGE OSMANPURA AURANGABAD
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
MRS PUJA SANJAY GUJRATHI
MR SANJAY ARVIND GUJRATHI
K 4 FL NO 5 AND 6 BHOSALE CLASSIC APARTMENT N/8 CIDCO AURANGABAD
Maharashtra
431005
0000IN30051310989956
30.00 17-AUG-2015
NALINI ANIL RAINA
ANIL KUMAR RAINA
DOOR NO F 7 CHANAKYAPURI SUTGIRNI ROAD DARGA Maharashtra JAYVISHWABHARTI CLY AURANGABAD
431005
0000IN30267931296954
102.00 17-AUG-2015
NISHA PRADISH NIGAM
PRADISH
Maharashtra
431005
00001203840000211668
30.00 17-AUG-2015
NURULAMIN ALIBHAI COLOMBOWALA
ALIBHAI ABDULLATIF COLOMBOWALA
Maharashtra
431005
0000IN30290241875253
45.00 17-AUG-2015
PRADEEP KUMAR AGARWAL
SAGARMAL AGARWAL
Maharashtra
431005
0000IN30133018521718
42.00 17-AUG-2015
PRADEEP RAJABHAU BHUJABAL
RAJABHAU BHUJABAL
Maharashtra
431005
0000IN30290240194596
36.00 17-AUG-2015
PRAKASH LAXMAN KHANDEKAR
LAXMAN YASHWANT KHANDEKAR
R L 12 OMKAR BUILDERS DEVANAGARI SHAHANOORMIYADARGA ROAD Maharashtra SHANURWADI AURANGABAD
431005
0000IN30290242410006
12.00 17-AUG-2015
PRASHANT ASHTEKAR
P R ASHTEKAR
Maharashtra
431005
0000IN30302853312558
30.00 17-AUG-2015
SANJIT SINGH BHATIA
SURINDERPAL SINGH BHATIA
Maharashtra
431005
0000IN30018312569280
12.00 17-AUG-2015
SANTOSH MANAKLAL JHAVAR
MANAKLAL HIRALAL JHAVAR
Maharashtra
431005
0000IN30226910105664
15.00 17-AUG-2015
SAVITHRI RADHAKRISHANA FLAT NO B 19 ELLORA COMPLEX TOWN RADHAKRISHANA GUPTA Maharashtra GUPTA MATURU CENTRE N 5 CIDCO AURANGABAD
431005
00001202990004506414
3.00 17-AUG-2015
SHAMBHULAL KANJI BHANUSHALI
431005
00001204120000002494
27.00 17-AUG-2015
431005
0000IN30039413470099
42.00 17-AUG-2015
431005
0000IN30267932883793
102.00 17-AUG-2015
BHANUSHALI
SHINDE SANJAY NIWRUTTI NIWRUTTI
SUDIP DIWAKAR JOSHI
DIWAKAR JOSHI
C-15 RATHI TOWERS DASHMESH NAGAR AURANGABAD PLOT NO 21 MEMON COLONY OPP LANE OF RAJ PETROL PUMP GARKHEDA AREA JALNA ROAD AURANGABAD MAHARASHTRA 6 SRIHARI APPARTMENT RAMCHANDRA NAGAR SHANURWADI ROAD (SAHAKAR NAGAR) AURANGABAD C/O ZANKAR MUSIC ST POST LASUR STATION AURANGABAD
PLOT NO 132 JYOTI NAGAR AURANGABAD A-24 ATHARWA CLASSIC OPP MIT COLLEGE BEED BY PASS ROAD AURANGABAD 6 KALA AISHWARYA APTT B/H RATHI TOWER DASHMESH NAGAR AURANGABAD
A-8, SHEETAL APT GARKHEDA Maharashtra PARISAR AURANGABAD 26A SANJAY CO-OP HOUSING SOCIETY OPP - OSMANPRA POLICE STATION Maharashtra DARGA ROAD OSMANPURA AURANGABAD PLOT NO. 6 SAMPDA VISHWAKARMA Maharashtra HSG SOCIETY N-8 SECTOR-6 CIDCO AURANGABAD
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
SUNIL EDLABADKAR
ANANT RAO
VRUSHALI UPADHYE
VINAYAK UPADHYE
PINCode
Folio Number of Securities
431005
0000IN30045011164362
150.00 17-AUG-2015
Maharashtra
431005
0000IN30045012054287
630.00 17-AUG-2015
Maharashtra
431062
00001201770000005215
102.00 17-AUG-2015
Maharashtra
431107
00001201060000398953
3.00 17-AUG-2015
Maharashtra
431109
00001202890000289098
9.00 17-AUG-2015
C/O RAJLAXMI SADI CENTRE JALGAON Maharashtra ROAD SILLOD DIST AURANGABAD
431112
0000IN30039412302525
42.00 17-AUG-2015
431112
0000IN30039412426384
90.00 17-AUG-2015
431122
00001202890000232971
30.00 17-AUG-2015
431122
00001203070000063946
30.00 17-AUG-2015
F6 CHANKAYAPURI DARGHA ROAD JAI Maharashtra VISHVA BHARTI CLY AURANGABAD
SUBHASH NARAYANRAO GADEWAR
2, AKSHAY ESTATE NEAR DASHMESHNAGAR SHIV MANDIR DASHMESHNAGAR AURANGABAD M/S VIVEK AGENCIES, OPP. VIDYUT NARAYANRAO GADEWAR BHAVAN, NEW MONDHA, NANDED.
ANIL PRABHAKARRAO DESHMUKH
PRABHAKARRAO ANANDRAO DESHMUKH
SHARMA MANGALA JAYAPRAKASH
JAYAPRAKASH L SHARMA NUTAN COLONY GANGAPUR
GAJANAN RAJABHAU TAMBAT
RAJABHAU BANSISETH TAMBAT
RAJA BHAU BANSISHETH TAMBAT
BANSISHETH TAMBAT
AMOL NANDLAL PORWAL
NANDLAL M PORWAL
BHAGIRATH MOHANLAL CHARKHA PIYUSH SURENDRAPAL SINGH BHAGAWATRAO BABURAO GUND VIJAYKUMAR MATHURADASJI SOHANI RAJESH KASHINATH RAUT NITIN BALKRISHNA DESHMUKH CHANDRAPRAKASH MOTILAL AGARWAL GIRISH SHIVARAO SHIRVA KAILASH U PAWAR KESHAV G KSHIRASAGAR MR JETENDRA AGRAWAL
MOHAN LAL
State
172 ANAND KUNJ NEW NARALA, NEAR WATER TANK, SHIVNAGAR PAITHAN
C/O RAJ LAXMI SADI CENTER MAIN Maharashtra ROAD SILLOD HOUSE NO. 198, JUNI BHAJI MANDAI Maharashtra ROAD PINGLE GALLI BEED CHARKHA NIWAS SHANI MANDIR GALLI Maharashtra BEED
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
SURENDRAPAL SINGH
OFFICER COLONY, BEED
Maharashtra
431122
00001202890000170147
30.00 17-AUG-2015
BABURAO NARAYANRAO GUND
MANGALWAR PETH KAIJ BEED
Maharashtra
431123
0000IN30051313365644
6.00 17-AUG-2015
Maharashtra
431123
00001202890000151132
15.00 17-AUG-2015
Maharashtra
431136
0000IN30226910984671
30.00 17-AUG-2015
Maharashtra
431201
00001203320000400473
75.00 17-AUG-2015
Maharashtra
431203
00001201580000069998
150.00 17-AUG-2015
Maharashtra
431203
00001201580000048521
105.00 17-AUG-2015
Maharashtra
431203
0000IN30147710030322
60.00 17-AUG-2015
Maharashtra
431203
0000IN30147710049229
30.00 17-AUG-2015
Maharashtra
431203
0000IN30051310324255
150.00 17-AUG-2015
BEHIND ADASKAR'S BUNGLOW WARD NO. 4, KAIJ VAKILWADI, DIST - BEED KAIJ, DIST. BEED JOHNSON AND JOHNSON LTD B-15/1, KASHINATH RODAJI RAUT MIDC WALUJ, WALUJ, AURANGABAD N-5 H-SECTOR SATYAM NAGAR CIDCO BALKRISHNA AURANGABAD MOTILAL SHIVDAYAL LAKAD KOT AURANGABAD RD JALNA AGARWAL JALNA SHIVARAO HOUSE NO 15 VIDYA NAGR MANTHA SHANKARNARAYAN ROAD JALNA (MS) JALNA(M S) SHIRVA NEW MONDHA PAWAR CHEMBER UTTAMRAO PAWAR JALNA KESHAV G KSHIRASAGAR DR R P GANGADHAR ROAD RADHAKRISHNA MEMORIAL KSHIRASAGAR HOSPITAL JALNA GIRDHARILAL AGRAWAL DR R P ROAD JALNA MATHURADASJI SOHANI
First Name
PRAMOD SUDHAKARRAO DOMBRE SUBHASH JAGANATH ZAWAR SURESH JUGALKISHORE LAHOTI VINITA GIRISH RAO
Father/Husband First Name Address
SARSWATI COLONY SARASWATI SUDHAKARRAO RADHOJI COLONY OLD JALNA JALNA , DOMBRE MAHARASTRA JAGANATH KANHAYALAL R.P ROAD JALNA JALNA ZAWAR JUGALKISHORE SHAMPAL 8 VIDHYANAGAR MANTHA ROAD JALNA LAHOTI JALNA HOUSE NO 15 VIDYA NAGAR MANTHA GIRISH SHIVA RAO RD JALNA
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Maharashtra
431203
0000IN30036010470062
45.00 17-AUG-2015
Maharashtra
431203
00001601010000099903
102.00 17-AUG-2015
Maharashtra
431203
00001203350000039711
147.00 17-AUG-2015
Maharashtra
431203
00001201580000208581
75.00 17-AUG-2015
Maharashtra
431203
00001203350000022254
24.00 17-AUG-2015
Maharashtra
431401
00001201770000018596
30.00 17-AUG-2015
Maharashtra
431401
0000IN30045012211735
42.00 17-AUG-2015
SUVARNA RATNAKARARAV RATNAKARARAV V KULKARNI KULKARNI
12 ISHWARI JPC BANK COLANY JALNA JALNA
ARCHANA SHAMSUNDER SARDA
SHAMSUNDER
IMRANUR KHAN
RAHEMAN KHAN
GANESH VIHAR VIDYA NAGAR PARBHANI R R TOWERS C/O R R PHARMA STATION RD PARBHANI AURANGABAD MAHARASHTRA
NANDKUMAR KISHANRAO CHIDRAWAR
KISHANRAO LAXMANRAO SHIVRAM NAGAR I/F OF SHIVRAM CHIDRAWAR TALKIES MUMBAI
Maharashtra
431401
0000IN30021412855753
15.00 17-AUG-2015
PRAMODKUMAR RAYBHAN DAUND
RAYBHAN
DUALGAON TQ JINTUR PARBHANI
Maharashtra
431401
00001201770000015012
12.00 17-AUG-2015
SADHANA ANAND KABRA
ANAND BANKATLALJI KABRA
Maharashtra
431401
00001201770000020527
30.00 17-AUG-2015
SHAILAJA JAYANT KOUSADIKAR
JAYANT KOUSADIKAR
Maharashtra
431401
0000IN30021411053271
30.00 17-AUG-2015
SUNANDA KEDAR P
NA
131/2 AMARDEEP SHIVAJI ROAD PARBHANI MARTAND NANDKHEDA ROAD VIDYANAGAR PARBHANI KAREGAON RD VIKAS NAGAR PARBHANI
Maharashtra
431401
0000IN30290241769402
12.00 17-AUG-2015
VINAY V AUNDHEKAR
V M AUNDHEKAR
PROP NATURAL FARM DEVELOPERS SHARAD VIDYA NAGAR PARBHANI
Maharashtra
431401
0000IN30302851279517
45.00 17-AUG-2015
SANEHA SUNIL TOSHNIWAL SUNIL
SARSWATI HOSPITAL, GANGAKHED
Maharashtra
431402
00001201770000016360
60.00 17-AUG-2015
CHANDRAKANT RAMRAO KULKARNI
RAMRAO KULKARNI
Maharashtra
431503
0000IN30177411778182
84.00 17-AUG-2015
OMKAR GOPALRAO JOSHI
GOPALRAO
ADASHA NAGAR A/P AND TQ SAILU PARBHANI C\O GOPAL L. JOSHI TIWAI GALLI GANGAKHED
Maharashtra
431511
00001201770000024350
30.00 17-AUG-2015
MANISH RAMGOPAL BYYANI
RAMGOPAL MANDANLAL BIYANI PRADEEP MADANLALJI TATED
Maharashtra
431514
0000IN30021412284199
15.00 17-AUG-2015
Maharashtra
431515
0000IN30021412327175
15.00 17-AUG-2015
Maharashtra
431515
0000IN30021412808898
15.00 17-AUG-2015
Maharashtra
431520
0000IN30021411756770
30.00 17-AUG-2015
MAIN ROAD GANGAKHED PARBHANI
LAXMI NURSING HOME PARLI VAIJNATH DIST BEED SHANKAR PARVATI NAGAR PARLI RAJABHAU SHRIRAM PHAD SHRIRAM TUKARAM PHAD VAIJNATH MADHAVRAO NEW D 38/226 T P S COLONY PARLI SHRIKANT SHRIGONDEKAR SHRIGONDEKAR VAIJNATH DIST BEED MANALI PRADEEP TATED
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
SUBBARAO R MULA
RAMCHANDRA S MULA
JAYENDRA BARARA
YOGENDRAPAL BARARA
NARAYAN PANDURANG CHANNAWAR
PANDURANG CHANNAWAR
NEW E 13/76 T P S COLONY PARLI V DIST BEED
Maharashtra
431520
0000IN30021411758033
15.00 17-AUG-2015
VAZIRABAD NANDED
Maharashtra
431601
0000IN30021410821716
12.00 17-AUG-2015
Maharashtra
431601
0000IN30239010006430
102.00 17-AUG-2015
Maharashtra
431601
0000IN30021410781831
252.00 17-AUG-2015
Maharashtra
431601
0000IN30051312311182
6.00 17-AUG-2015
Maharashtra
431601
00001203530000006511
6.00 17-AUG-2015
Maharashtra
431601
00001201090001189407
60.00 17-AUG-2015
Maharashtra
431601
00001201090000923406
21.00 17-AUG-2015
Maharashtra
431602
00001201770000005137
42.00 17-AUG-2015
Maharashtra
431602
0000IN30239010014956
60.00 17-AUG-2015
Maharashtra
431602
0000IN30133019615059
15.00 17-AUG-2015
Maharashtra
431602
00001204470000115309
15.00 17-AUG-2015
Maharashtra
431602
00001201090000878246
30.00 17-AUG-2015
Maharashtra
431602
00001203530000004210
30.00 17-AUG-2015
Maharashtra
431602
00001201770000005194
102.00 17-AUG-2015
Maharashtra
431603
0000IN30048412642347
3.00 17-AUG-2015
Maharashtra
431603
00001203320000187911
30.00 17-AUG-2015
Maharashtra
431604
0000IN30021413107328
15.00 17-AUG-2015
Maharashtra
431604
00001203320000521680
6.00 17-AUG-2015
CLOTH MERCHANT OLD MONDHA M G. ROAD NANDED OPP PATHE GRAPHICS GU ONKAR BAKSHI NANDKUMAR BAKSHI SACHKHAND ROAD NANDED C/O MOGADPALLY KIRANA STORES PRAKASH MOGADAPALLY KASHINATH CHOWK BAZAR NANDED PRATIBHA PRABHAKAR J-5-89, GURUDWARA ROAD, NA PARADKAR CHIKHALWADI, NANDED RELIANCE PETROL PUMP LATUR SHAILESH KUMAR SINGH RAMESWAR SINGH PHATA NEAR AMBEDKAR CHOWK NANDED SHYAMSUNDAR RAMBILAS MAHESH VIDYUT VAZIRABAD,NANDED RAMBILASJI LOHIYA NANDED AMBULGEKAR SHIRISH 1-9-622, RUPA GUEST HOUSE LANE SHANKARRAO SHANKARRAO VASANT NAGAR NANDED DANDGE TUKARAM SUSHIL APARTMENT, VISAVA NAGAR, V DANDGE PRADIP TUKARAM MAROTI I P ROAD, NANDED 37 BHAGYA NAGAR NANDED NANDED JYOTI RIZVANI PRAKASH RIZVANI (MS) 1-8-582, SNEH NAGAR, DAVABINDU ABAJI LINGANNAJI PRAMOD ABAJI POTUWAR BLDG, BH TAPOVAN- REST HOUSE, POTUWAR PWD COLONY NANDED RATIKANT SHANKARRAO SHANKARRAO 1-8-858, SOMESH COLONY VISAWA DASTAPURE DASTAPURE NAGAR NANDED NANDED C/O SWATI VIDEO VISION, OPP SANJAY DWARKADAS NA MARWADI DHARAMSHALA, VAZIRABAD SHARMA NANDED C/O VIVEK GENERAL POINT, OPP. VIVEK BALAJI CHIDRAWAR BALAJI CHIDRAWAR VIDYUT BHAVAN, NEW MONDHA, NANDED. C/O KRISHNAPURKAR JOSHI H NO 281, BALWANTRAO PRASAD KRISHNAPURKAR A B SARASWATI COLONY KAUTHA NEW JOSHI NANDED NARESH SHANKARRAO SHANKARRAO HARIBHAU C/O BALAJI CLINIC KRANTI CHOWK RAYEWAR RAYERWAR CIDCO NANDED REWATI SUBHASH SUBHASH 23 BANK COLONY NANDED SHIRADHONKAR SHIRADHONKAR SHANKAR RAMESH JOSHI GALLI HOUSE NO 5/1/323 KILLA RAMESH RUDRAKANTHWAR ROAD FATE BURUJ NANDED
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
SHRIPAD RAMCHANDRARAO RAMCHANDRARAO GARUDI BALAJI GAJANANRAO BACHEWAR BALAJI MARUTIRAO DABADE GOVIND MANJARAMKAR A LEELA DHANPALWAR MAYUR KUMAR RAMANLALJI MEHER NANDKUMAR VASANTRAO PATTEWAR NILESH SUDHAKARRAO WATTAMWAR PRABHAVATI DEELIP BANSODE SAMEER ARUN ERULKER SHRIKANT ARUN RAO LAMBE ASHOK PEDGULWAR VIJAYPRASAD DUBE
NEAR PRATIBHA NIKETAN HIGH SCHOOL HOLI ROAD NANDED
GAJANANRAO SHRIRAM BACHEWAR
32 , NEAR HANUMAN MANDIR , ASHOK NAGAR . NANDED 202, VAKRATUND APARTMENTS, VIVEK MARUTI NIVARTI DABADE NAGAR, NANDED ANANTRAO GAURAV NR PHARMACY COLLEGE MANJARAMKAR INDRAPRASTH NAGAR NANDED DATTATRAYA B 1 FLAT NO 5/6 KAILASH NAGAR DHANPALWAR MAYUR APTS TARODA NANDED RAMANLALJI 21 KAILASH ASHOKNAGAR NANDED ZUMBERALALJI MEHER MAHARASHTRA SAPTAGIRI BEHIND POST OFFICE VASANTRAO PATTEWAR KAILASH NAGAR NANDED NA DEELIP BANSODE NA NA VASANTRAO PEDGULWAR DATTAPRASAD KISHANPRASAD DUBE
CHANDA DEVI RANDER
LAXMIKANTH RANDER
RAJENDRA THORAT
VASANT
SURESH PAPRUNIA
NA
RAMA GOEL
JITENDRA KUMAR GOEL
RAMESH B WANODE
BHANRAO WANODE
TARUNA MADAN
H S MADAN
MANIK NAGAR, NANDED
State
PINCode
Folio Number of Securities
Maharashtra
431604
00001203320000487036
45.00 17-AUG-2015
Maharashtra
431605
00001202300000279389
60.00 17-AUG-2015
Maharashtra
431605
0000IN30239010006474
102.00 17-AUG-2015
Maharashtra
431605
0000IN30021412086708
60.00 17-AUG-2015
Maharashtra
431605
0000IN30021410674062
150.00 17-AUG-2015
Maharashtra
431605
0000IN30021410632606
72.00 17-AUG-2015
Maharashtra
431605
00001201770000001761
66.00 17-AUG-2015
Maharashtra
431605
0000IN30226910211886
42.00 17-AUG-2015
431605
0000IN30021412961801
15.00 17-AUG-2015
431605
0000IN30226910514240
30.00 17-AUG-2015
431605
00001203530000007264
6.00 17-AUG-2015
431708
0000IN30021410761866
15.00 17-AUG-2015
431712
0000IN30051313019232
3.00 17-AUG-2015
431717
00001202940100015552
54.00 17-AUG-2015
431801
0000IN30051312675336
30.00 17-AUG-2015
433512
0000IN30290243267034
9.00 17-AUG-2015
440001
0000IN30088814933003
102.00 17-AUG-2015
440001
0000000000C2R0000126
90.00 17-AUG-2015
440001
0000IN30133019266664
105.00 17-AUG-2015
JANARDHAN NAGAR BEHIND Maharashtra HANUMANGGAD NANDED KAILASH NAGAR, NANDED Maharashtra 1-10-468, NEAR D. ED COLLEGE, KAILAS Maharashtra NAGAR, NANDED NEAR NALGE HIGH SCHOOL LOHA
Maharashtra
ARTS AND COMMERCE COLLEGE Maharashtra HADGAON NANDED 94-2 RAJKONDUWAR NIVAS NEAR Maharashtra NAGOBA MANDIR DEGLOOR,DIST:NANDED VASUNDHARA APPT FLAT NO 14 NEW JANATA CLN NR FATHER HIGH SCHOOL Maharashtra DAUND 32/10 PAPRUNIA SADAN KAPAD LEEN NEAR MAHESHWARI BHAVAN LATUR
Maharashtra
C 20 WCL KOYLA VIHAR CIVIL LINES Maharashtra NAGPUR NAGPUR C/O W U BORIKAR PLOT NO U/87 Maharashtra NARENDRA NAGAR NAGPUR MAHARASHTRA C 6 SUNDER NAGAR COLONY NILJAI P O PUNVAT THI WANI DIST YAVATMAL M Maharashtra S
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PRINCIPAL SALES TRG CENTRE LIC OF INDIA STATION ROAD NATIONAL Maharashtra INSURANCE BLDG ANNEXE S V PATEL MARG NAGPUR RAM SHIV MANDIR GALLI CITY POST Maharashtra OFFICE ROAD ITWARI, NAGPUR INDIRA NAGAR SQUARE GMC ROAD Maharashtra NAGPUR INDIRA NAGAR SQUARE GMC ROAD Maharashtra NAGPUR INDIRA NAGAR SQUARE GMC ROAD Maharashtra NAGPUR PLOT NO. 23/24/4, CHHAPRU NAGAR COMaharashtra OP HSG. SOC, WING NO. 1, GAROBA MAIDAN, NAGPUR 10 NAVRATNA APT NEAR JALARAM MANDIR QUATTA COLONY LAKADGANJ Maharashtra NAGPUR C/O. SAGAR PLYWOOD,2, VAIBHAV Maharashtra APARTMENT NEAR NGP. NAG. BANK,AMBEDKAR CHOWK, NAGPUR
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
440001
0000IN30133018039520
42.00 17-AUG-2015
440002
0000IN30088814710065
162.00 17-AUG-2015
440003
0000IN30075711088886
102.00 17-AUG-2015
440003
0000IN30075711088894
102.00 17-AUG-2015
440003
0000IN30048411596818
102.00 17-AUG-2015
440008
00001201060100012380
30.00 17-AUG-2015
440008
0000IN30021411193883
51.00 17-AUG-2015
440008
00001201750100005285
102.00 17-AUG-2015
VIJAY S NATU
SADASHIO NATU
DEVISETTY RAMA MOHAN
SATYA NARAYANA
DURGADAS T SONI
TUKARAMJI SONI
PRABHUDAS D SONI
DURGADAS SONI
SANJAY DURGADAS SONI
DURGADAS SONI
MAGAN PAHALAJRAI VENSIYANI
PAHALAJRAI TEJAMAL VENSIYANI
MANOHARLAL KHAKHKHAR
RANCHOODAS KHAKHKHAR
SURESH KARSAN PATEL
KARSAN PATEL
RAJESH GOVIND GATTANI
GOVIND NARAYAN
FLAT NO.101, RAGHAV APARTMENTS., 10, RESHIM BAGH, NAGPUR
Maharashtra
440009
00001202330300061475
120.00 17-AUG-2015
CHARANDAS CHINTAMAN BAGDE
NA
PLOT NO.17 VARMA LAYOUT AMBAZARI Maharashtra NAGPUR
440010
00001201090000308614
42.00 17-AUG-2015
DIPTI SUNIL SHAH
SUNIL SHAH
80 CANAL ROAD FLAT NO 9 MEGHDOOT Maharashtra SOCIETY RAMDASPETH NAGPUR
440010
0000IN30075710511427
102.00 17-AUG-2015
HEMANT SARDESHMUKH
DATTATRAYA SARDESHMUKH
M10 VHB COLONY YESHWANT NAGAR NORTH AMBAZARI ROAD NAGPUR
Maharashtra
440010
0000000000C2H0000150
Prakash Eknath Bhagwat
Eknath Bhagwat
Maharashtra
440010
00001201060100032745
42.00 17-AUG-2015
Maharashtra
440010
0000IN30112716540949
42.00 17-AUG-2015
Maharashtra
440010
0000IN30112715755574
42.00 17-AUG-2015
Maharashtra
440010
0000IN30133018266135
3.00 17-AUG-2015
Maharashtra
440012
0000IN30226910176504
6.00 17-AUG-2015
Maharashtra
440012
00001201090000343613
3.00 17-AUG-2015
RANJAN MADHAV NAYAK SANDIP PURUSHOTTAM SOLANKI
MADHAV MANJUNATH NAYAK PURUSHOTTAM G SOLANKI
VINOD RAMCHANDRA DHUME
RAMCHANDRA DHUME
BARE GANESH SUDHAKAR
NA
RAMESH SHRIGOPAL PODDAR
SHRIGOPAL
F-15, Radhey Appts. Near Baljagat Laxmi Nagar Nagpur PLOT NO 1 MAYUR SHANKAR NAGAR NAGPUR 201 A VAISHALI APARTMENTS TILAK NAGAR NAGPUR M S 57 PANHALGAD APARTMENT FLAT NO D 1 PANDE LAYOUT KHAMLA NAGPUR MS C- 6, NALANDA HOSTEL, NADT CHHINDWADA ROAD, NAGPUR 46,WEST PARK ROAD DR.BANERJEE MARG DHANTOLI NAGPUR
2,646.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
SAMIR P CHITNIS
PANDHARINATH CHITNIS
Maharashtra
440012
0000IN30051311498656
30.00 17-AUG-2015
SUSHIL MOTILAL SHARMA
MOTILAL SHARMA
Maharashtra
440012
0000IN30133018757249
42.00 17-AUG-2015
VRUSHALI VINAY BHAMBURKAR
VINAY HARIHAR BHAMBURKAR
Maharashtra
440012
0000IN30133018848725
60.00 17-AUG-2015
RITA VINAY NIMJE
PREMLAL PARATE
Maharashtra
440013
0000IN30051312638147
15.00 17-AUG-2015
Shasappa Shivappa Potaraj
Shivappa
Maharashtra
440013
00001201060100035497
42.00 17-AUG-2015
Puran Tejumal Daswani
Shri Tejumal
Maharashtra
440014
00001201060100019348
102.00 17-AUG-2015
RAJESH TATYAJI DOIFODE
TATYAJI L DOIFODE
Maharashtra
440014
0000IN30112716693848
15.00 17-AUG-2015
Urmila Indrakumar Jhamb
Indrakumar
Maharashtra
440014
00001201060100021579
102.00 17-AUG-2015
NITIN VIDYADHAR DHOLE
VIDYADHAR
SUYOG APPARTMENT, PLOT NO.2,WALI Maharashtra LAYOUT, WARDHA ROAD, NAGPUR
440015
00001303580000006059
45.00 17-AUG-2015
USHA SHARAD MAHAJAN
SHARAD
Maharashtra
440015
00001201090000105611
102.00 17-AUG-2015
ABHIJEET MADHUKAR RAJURKAR
MADHUKAR RAJURKAR
Maharashtra
440016
0000IN30021410807757
42.00 17-AUG-2015
N GANGA
NEELAKANTAN
PRANITA SURENDRA BHANDARI
Maharashtra
440016
0000IN30021411915578
150.00 17-AUG-2015
SURENDRA BHANDARI
Maharashtra
440017
00001302340000095667
15.00 17-AUG-2015
NARESH N CHANDAK
NARAYANDAS CHANDAK
Maharashtra
440018
0000IN30133019578199
30.00 17-AUG-2015
BERTRAM JOE DSOUZA
JOE DSOUZA
Maharashtra
440021
0000IN30302851941634
45.00 17-AUG-2015
AMOL NARAYAN BHAVE
NARAYAN SHIVRAM BHAVE
Maharashtra
440022
0000IN30302855053068
12.00 17-AUG-2015
AMOL RAMESH GHONGE
R K GHONGE
Maharashtra
440022
0000IN30311610047672
6.00 17-AUG-2015
Mangesh Murlidhar Belorkar
Murlidhar
Maharashtra
440022
00001201060100027999
42.00 17-AUG-2015
NARAYAN RAMBILAS JI BAHETI
RAMBILAS JI G BAHETI
Maharashtra
440022
0000IN30133017228199
30.00 17-AUG-2015
ROW NO 6 NEAR SARASWAT LIBRARY CHHOTI DHANTOLI NAGPUR MAHARASHTRA WEST PARK ROAD DHANTOLI NEAR LIC BUILDING NAGPUR 128 ABHYANKAR ROAD BESIDE SURUCHI KHADYA BHANDAR SITABULDI NAGPUR FLAT NO 204 BLD NO 2 SHRI OM APTS GOREWADA ROAD DWIVEDI COLONY NAGPUR Aps Centre Kamptee Apo C/o 56 Apo Nagpur 48, Sindhu Nagar Socitty Nagpur C O RAJNESH KAPARDE ROOM NO 21 LAGHUVETAN COLONY NAGPUR 48 Sindhu Nagar Jari Patka Nagpur
202 KUBER REGENCY PLOT NO.21 CONGRESS NAGAR NAGPUR KAUSTUBH 102 PRASAD NAGAR JAITALA ROAD NEAR RAILWAY CROSSING NAGPUR C 403 ARIHANT ARCADE I T POINT HIGNA ROAD JAITALA NAGPUR HOUSE NO:1575, ASHOK CHOWK, ASHOK NAGAR. NAGPUR FLAT 106 WING II FIRST FLOOR RAJAT PLAZA GHAT ROAD, NAGPUR 10/1/3 TYPE V (OLD) ORDNANCE FACTORY ESTATE ORDNANCE FACTORY AMRAVATI ROAD AMBAJHARI NAGPUR 200 A N I T LAYOUT TRIMURTI NAGAR RING ROAD NAGPUR 18 FRIENDS LAYOUT NO II DEEN DAYAL NAGAR NAGPUR Amit Apt. IInd Floor Opp. Padole Hospital Jeevanchaya Nagar Nagpur 202 SAVITRI APPARTMENT BUTY PLOT NEAR L I C COLONY LAXMINAGAR NAGPUR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
SUDHA GOVIND NAIK
GOVIND R NAIK
VIVEK MANOHERRAO BHUSARI
MANOHERRAO
VARSHA RAVI BHARDWAJ
RAVI BHARDWAJ
KUNAL A DESHKAR
ASHOK MAHADEORAO DESHKAR
S SELVAM
M A SANKARALINGAM
BIPIN SINGH
SATPAL SINGH
NARENDRA MANOHARRAO MANOHARRAO AMBADEKAR
RICHA AHLUWALIA
G S AHLUWALIA
MANJUSHA DHIRAJ BARAPATRE
DHIRAJ VITTHALRAO BARAPATRE
VELLAICHAMY
VIJAYSAMY THEVAR
AASHISH KUMAR BANERJEE RADHESHYAM NAMDEO WAGHMARE JITENDRA KUMAR KHATRI
NA
PINCode
Folio Number of Securities
Maharashtra
440022
0000000000C2S0000456
180.00 17-AUG-2015
Maharashtra
440022
00001201320000844191
3.00 17-AUG-2015
Maharashtra
440024
0000IN30133019004064
15.00 17-AUG-2015
Maharashtra
440025
0000IN30267935265649
3.00 17-AUG-2015
FLAT NO 101 SANJIVANI APARTMENT Maharashtra PLOT NO 122 PANDE LAYOUT NAGPUR
440025
0000IN30039413823486
42.00 17-AUG-2015
Maharashtra
440026
0000IN30267933417327
3.00 17-AUG-2015
Maharashtra
440030
00001201090000297240
42.00 17-AUG-2015
Maharashtra
440030
0000IN30302851931269
6.00 17-AUG-2015
Maharashtra
440033
0000IN30036010111832
18.00 17-AUG-2015
Maharashtra
440033
0000IN30267931834498
270.00 17-AUG-2015
Maharashtra
440034
0000IN30112715078340
15.00 17-AUG-2015
B-3/13 HIG NIT COLONY, ATRE LAYOUT PRATAPNAGAR NAGPUR 223 RAMNAGAR JAIN TEMPLE ROAD WARDHA NAGPUR 202, KAMAL PLAZA, PLOT NO. 1086 NR DADA SAHEB THAKRE SCHOOL AASHIRWAD NAGAR, NAGPUR 11 NARKESARI LAYOUT EAST JAIPRAKASH NAGAR NAGPUR
152 RIGVED PREMIUM PANCHAM ENCLAVE DIXIT NAGAR NARI ROAD NAGPUR 55&56,INGOLE LAYOUT GODHANI RD,NEAR VISHWAKARMA MANDIR ZINGABAI TAKLI NAGPUR S 1 SHISHIR APPTS RUDRASEN COMPLEX NEAR SHIVAJI COMPLEX MANKAPUR NAGPUR MAHARASHTRA PLOT NO 23 BESIDES CHATE COACHING CLASSES RAVI NAGAR NAGPUR L 302 PARIWAR APARTMENTS 28 CORPORATION COLONY NORTH AMBAZARI ROAD NAGPUR 119 HUDKESHWAR ROAD MHALGI NAGAR, NAGPUR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
NAMDEO D WAGHMARE
HARDAS NAGAR, KAMPTEE, KAMPTEE
Maharashtra
441002
00001201130000115096
60.00 17-AUG-2015
GOVIND RAM KHATRI
A 6/5 INDO RAMA STAFF COLONY BUTI Maharashtra BORI INDUSTRIAL AREA NAGPUR
441108
0000IN30202534002694
42.00 17-AUG-2015
Maharashtra
441203
00001203140200005431
30.00 17-AUG-2015
Maharashtra
441204
0000IN30112716683059
105.00 17-AUG-2015
Maharashtra
441601
0000IN30133019676785
60.00 17-AUG-2015
Maharashtra
441601
00001201750000134414
177.00 17-AUG-2015
Maharashtra
441601
0000IN30112716710358
60.00 17-AUG-2015
VIVIN MANOHARRAO BHISE MANOHARRAO K BHISE NEELAM VERMA
DR AVINASH KUMAR VERMA
BURADE FULCHAND
PAIKRAM BURADE
DILIP SAWALDAS GOPALANI SAWALDAS GOPALANI HEMANT KHANDELWAL
State
RADHESHYAM KHANDELWAL
JOGINATH PETH UMRER DIST. NAGPUR UMRER UMRER AREA HOSPITAL PO UMRER COLONY NAGPUR M S KANHAR TOLY B M PATEL WARD GONDIA MS SINDHI COLONY MAIDAN, NEAR SHIV MANDIR, GONDIA 249 GANJ BAZAR NEAR HOTEL RAJDHANI GONDIA M S
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
HEMANTKUMAR RADHESHYAM KHANDELWAL
RADHESHYAM KHANDELWAL
249, GANJ BAZAR GONDIA GONDIA
Maharashtra
441601
00001201090000129341
60.00 17-AUG-2015
RAJESH RAMKUMAR DIXIT
RAMKUMAR DIXIT
MIET OPP PROFESSOR COLONY KUDWA, TIRODA ROAD GONDIA
Maharashtra
441601
00001201060100096210
75.00 17-AUG-2015
RAJENDRA KUMAR BENDE
WAMAN RAO KANUJI BENDE
C/O PURUSHOTAM PALIWAL PLOT NO 19 SAINATH TEACHER COLONY NEAR T Maharashtra B TOLY GONDIA MAHARASHTRA INDIA
441614
0000IN30051315057015
3.00 17-AUG-2015
DEEPAK KUMAR MANGALDAS CHADDA
MANGALDAS VEERBHAN CHADDA
Maharashtra
441904
00001201130000043931
210.00 17-AUG-2015
Mala Baban Nagrale
Baban Rushishwar Nagrale
Maharashtra
441904
00001201060100076576
45.00 17-AUG-2015
RAVINDRA TAMNE
VYANKATESH TAMNE
Maharashtra
441904
0000IN30051310672664
60.00 17-AUG-2015
VINOD BAJIRAOJI AKRE
BAJIRAOJI T AKRE
Maharashtra
441904
00001201130000067530
30.00 17-AUG-2015
Maharashtra
441912
00001201750000032055
30.00 17-AUG-2015
Maharashtra
441912
0000IN30133018748425
42.00 17-AUG-2015
Maharashtra
442001
00001203600000046913
30.00 17-AUG-2015
442001
0000IN30133018770448
102.00 17-AUG-2015
442001
0000IN30133018850132
42.00 17-AUG-2015
442001
00001203600000023733
15.00 17-AUG-2015
442001
0000IN30267930417170
18.00 17-AUG-2015
442001
00001201320000648308
6.00 17-AUG-2015
442006
0000IN30112716522587
102.00 17-AUG-2015
442006
0000IN30220110144338
600.00 17-AUG-2015
Maharashtra
442101
00001202000000069191
15.00 17-AUG-2015
Maharashtra
442102
00001201060100148317
30.00 17-AUG-2015
Maharashtra
442201
0000IN30018313504135
90.00 17-AUG-2015
SHAKUNTALA JAGDISHPRASAD JAGDISHPRASAD AGRAWAL VIMAL RADHESHYAM BADWAIK MANOHAR BALAKRISHNA MUDKE MITU MANOJKUMAR PATNI
RADHESHYAM BADWAIK BALAKRISHNA MUDKE MANOJKUMAR PATNI
MORESHWAR RAMKRISHNA RAMKRISHNA N BARHATE BARAHATE NANA VYANKATRAO ROKDE VYANKATRAO ROKDE
GOVIND METAL INDUSTRY STATION ROAD BHANDARA Ganga Nagar Sunflag Colony Khat Road Bhandara Bhandara SHASTRI NAGAR IN FRONT OF DAWARA HOUSE BHADARA MT. GANDHI WARD, BHANDARA (MALVIYA NAGAR) RAJENDRA NAGAR PO - TUMSAR DIST - BHANDARA TUMSAR SHIV NAGAR TUMSAR DIST BHANDARA MS RASHTRABHASHA WARDHA
FIRST FLOOR VARDHMAN MARKET Maharashtra INGOLE CHOWK WARDHA HOUSE NO 233 D WARD NO 1 WARDHA Maharashtra WARDHA RADHA NAGAR SABLE PLOT BACHLOR Maharashtra ROAD WARDHA
PADMADEVI P SAKLECHA
PREMSINGH SOBHAGMAL PREM PAD BANK OF INDIA COLONY SAKLECHA NALWADI WARDHA MAHARASHTRA
SARFARAZ MOHD RAFIQ GHANCHI
MOHD
PREETI MAHESH PODDAR
MAHESH KASHIPRASAD PODDAR
SANTOSH GOPAL DHIRAN
GOPAL DHIRAN
NANDLAL SUNDERLAL RATHI
SUNDERLAL NATHMAL RATHI
AARTHI NITIN GANGANE
NA
PRAVEEN KUMAR SAKLECHA
Maharashtra
NATIONAL TRADING COMPANY KACCHI Maharashtra LINE WARDHA WARDHA P 2 MIDC AREA SEWAGRAM ROAD Maharashtra WARDHA NEELAMANI TEXTILES B - 6 MIDC Maharashtra WARDHA KULAMKHED WARD NO 29 MALKAPUR
42 DHANWANTARI NAGAR WARUD AT POST SEWAGRAM WARDHA PREMPAD BANK OF INDIA COLONY PREMSINGH SOBHAGMAL NAGPUR ROAD NALWADI WARDHA SAKLECHA MAHARASHTRA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
BHIKAMCHAND JITMAL LAHOTI RADHA BHIKAMCHANDJI LAHOTI RAMCHANDRA JITMAL LAHOTI
Father/Husband First Name Address
C/O V B LAHOTI JAIN MANDIR WARD HINGANGHAT NAGPUR C O B J LAHOTI JAIN MANDIR WARD BHIKAMCHANDJIJ LAHOTI HINGANGHAT DIST WARDHA MS C O M R LAHOTI JAIN MANDIR WARD JITMALJI LAHOTI HINGANGHAT V S KUMAR 2 PCM CAMPROAD 1 ASHISH KUMAR BENARJI KAMAL KUMAR BANERJEE GANESH NAGAR PULGOAN 04-JAGANNATH BABA NAGAR ADYAPRASAD KEDARNATH KEDARNATH OPP.CENTRAL EXCISE OFFICE PUMP SINGH HOUSE ROAD. CHANDRAPUR HINDI MADHYAMIC SCHOOL MUL ROAD HARISH SURESH SOMANI SURESH SOMANI CHANDRAPUR PLOT NO 45, JIWAN JYOTI COLONY MANOJ SURESH SURESH CHITTAWAR JAGANNATH BABA NAGAR DATALA CHITTAWAR ROAD CHANDRAPUR MUKESH MOHANSINGH MOHANSINGH I 17/1, SHIVAJI NAGAR NEAR MOUNT RAGHUWANSHI RAGHUWANSHI CONVENT MUL ROAD CHANDRAPUR ARUN BABURAO 32 SALVE COLONY TUKUM NITIN UPGANLAWAR UPGANLAWAR CHANDRAPUR MALHARI BABA SOCIETY GURUDEO PRASHANT GOPALRAO GOPALRAO D WANKHADE NAGAR SUMTHANA BHADRAWATI WANKHADE CHANDRAPUR RAVINDRA BALIRAM 72 , VIDARBHA HOUSING BOARD BALIRAM U CHAUDHARY CHAUDHARY COLONY CHANDRAPUR ROHINI NIRBHAY 20 'DHANSHRI' SHIVAJI NAGAR NIRBHAY KHAJANCHI KHAJANCHI CHANDRAPUR CHANDRAPUR PLOT NO 1 ADARSH SOCIETY NR SHANTIDEVI AGRAWAL RAJKUMAR AGRAWAL GAJANAN MANDIR CHANDRAPUR SHEKHAR RAMKUMAR MOHATA BUILDING GANJ WARD RAMKUMAR R LOHIYA LOHIYA CHANDRAPUR LAKSHMI NARAYAN ASHIRWAD BUILDING IG ABHIYANTA SUKUMARIDEVI K ACHARYALU K COLONY, RAMNAGAR CHANDRAPUR JITMAL LAHOTI
NITA MANISH UTTARWAR
MANISH
Suryanarayan Tenneti
Venkataramana Murty Tenneti
AMAR MAHENDRA DAVE
NA
VIJAY RAMRAO KANOJWAR RAMRAO KANOJWAR
SHRI SAIKRIPA OPP ANKUR HOSPITAL BALAJI WARD CHANDRAPUR State Bank of India Main Branch Chandrapur BADUPETH WARD NO 3, NETAJI CHOWK, CHANDRAPUR BABUPETH WARD NO.-3 NEAR UPADHYAY KIRANA BABUPETH CHANDRAPUR
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Maharashtra
442301
0000IN30133017761080
102.00 17-AUG-2015
Maharashtra
442301
0000IN30088814479615
102.00 17-AUG-2015
Maharashtra
442301
0000IN30088814479623
102.00 17-AUG-2015
Maharashtra
442302
00001203600000012402
15.00 17-AUG-2015
Maharashtra
442401
00001201090000993622
15.00 17-AUG-2015
Maharashtra
442401
00001201090000715302
3.00 17-AUG-2015
Maharashtra
442401
00001201070000116281
42.00 17-AUG-2015
Maharashtra
442401
00001201750100073768
42.00 17-AUG-2015
Maharashtra
442401
0000IN30021412329295
30.00 17-AUG-2015
Maharashtra
442401
00001202890000256389
30.00 17-AUG-2015
Maharashtra
442401
00001201750100073373
72.00 17-AUG-2015
Maharashtra
442401
00001202890000107739
75.00 17-AUG-2015
Maharashtra
442401
0000IN30021412222818
30.00 17-AUG-2015
Maharashtra
442401
0000IN30075710684260
42.00 17-AUG-2015
Maharashtra
442401
00001202890000318434
30.00 17-AUG-2015
Maharashtra
442402
00001202890000193496
6.00 17-AUG-2015
Maharashtra
442402
00001201060000019696
66.00 17-AUG-2015
Maharashtra
442403
00001201070000075269
33.00 17-AUG-2015
Maharashtra
442403
00001202890000503571
15.00 17-AUG-2015
First Name
Father/Husband First Name Address
SHOBHA SUKHADEO SONKUSARE
SUKHADEO
RENU KAMBHAMPATI
RAMA KRISHNA MURTHY KAMBHAMPATI
SYED MOHAMMEDNAYYERJAMAL QUADRI BAPURAO SHIORAM PAWAR
State
PINCode
Folio Number of Securities
QTR NO. TYPE. C-14/1 C.S.T.P.S. COLONY, URJANAGAR CHANDRAPUR
Maharashtra
442404
00001202890000184411
30.00 17-AUG-2015
D 6 CWS W C L URJAGRAM PO TADALI CHANDRAPUR MAHARASHTRA
Maharashtra
442406
0000IN30302850655938
42.00 17-AUG-2015
MOHAMMEDNAYYERJAMA C G M OFFICE W C L CHANDRAPUR M S Maharashtra L NOMAN QUADRI
442406
0000IN30133019837514
30.00 17-AUG-2015
SHIORAM SAKHARAM PAWAR
Maharashtra
442505
0000IN30226911965163
30.00 17-AUG-2015
Maharashtra
442507
0000IN30169610264386
42.00 17-AUG-2015
Maharashtra
442605
0000IN30239010010348
42.00 17-AUG-2015
AMRPALI WARD NO. 1 GHUGUS CHANDRAPUR MAHARASHTRA H.L.O.C, H.L.C POST CHANDRAPUR DISTRICT D - 28, ZILLA PARISHAD COLONY, GADCHIROLI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
PRAWEEN KUMAR RAY
RAMAVTAR RAM
PANJABRAO RAMDHAN TOVHAR
RAMDHAN TOVHAR
NANNAPANENI SANDHYA
NA
QTR NO. E-139 OPP RAM MANDIR BILT COLONY BALLARPUR CHANDRAPUR
Maharashtra
442901
00001202890000142909
60.00 17-AUG-2015
SUBBARAMS
SUBBANAIKERPV
MANIKGARH CEMENT ENGLISH SCHOOL QUARTERS NO.D8/1 POST Maharashtra GADCHANDUR CHANDRAPUR DISTRICT
442908
0000IN30169610302598
51.00 17-AUG-2015
SURESH CHANDRA MAHULEY
LAXMICHAND MAHULEY
Maharashtra
442908
00001202890000239314
15.00 17-AUG-2015
SUNIL KUMAR MISHRA
RAMREKHA MISHRA
Maharashtra
442917
0000IN30021412361201
300.00 17-AUG-2015
HEMANT TALOJI GAIKWAD
NA
Maharashtra
443001
0000IN30267936160985
36.00 17-AUG-2015
AMIT NANDKISHOR ROTHE
NANDKISHOR SOPAN ROTHE
Maharashtra
443101
0000IN30047643202415
456.00 17-AUG-2015
ANJALI ANIL RATHI
ANIL
Maharashtra
443101
00001202000000230351
60.00 17-AUG-2015
ARVIND MADHUKAR DESHAMUKH
MADHUKAR HARI DESHAMUKH
Maharashtra
443101
0000IN30311610162964
12.00 17-AUG-2015
DEEPAK MANAKCHAND TOLAMBE PRASHANT GULABCHAND JAIN
MANAKCHAND MULCHAND TOLAMBE
Maharashtra
443101
00001201060000246352
3.00 17-AUG-2015
Maharashtra
443101
00001201060000315409
15.00 17-AUG-2015
UJWAL BARSU PATIL
BARSU PATIL
Maharashtra
443101
00001302310000034861
72.00 17-AUG-2015
GULABCHAND B JAIN
B - 3 / 2, MANIKGARH CEMENT GADCHANDUR CHANDRAPUR SUNIL KUMAR MISHRA QTR NO C-16 ULTRATECH CEMENT LTD AWARPUR CEMENT WORKS DIST CHANDRAPUR (MS) MAHAVIR NAGAR BULDHANA IN FRONT OF HOTEL RAHUL B G T I ROAD MALKAPUR DIST BOLDHANA MALKAPUR NEAR DATT MANDIR GANDHI CHOWK MALKAPUR GRAMIN POLICE STATION RADHAKRISHNA SOCIETY MALKAPUR MALKAPUR BIRLA ROAD MALKAPUR PRASHANT BHAWAN KILLA ROAD WARD NO 3 MALKAPUR C/O B.E.ZOPE, TELEPHONE COLONY, MALKAPUR
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
VINODKUMAR SUGANCHAND SANCHETI RATHI PRIYA
SUGANCHAND KESARI CHAND SHYAMSUNDAR
Maharashtra
443101
00001202000000087316
30.00 17-AUG-2015
Maharashtra
443201
0000IN30039414752804
210.00 17-AUG-2015
Maharashtra
444001
00001302310000054673
60.00 17-AUG-2015
DIPALI RAJKUMAR BHANGDIA
RAJKUMAR GIRDHARILAL VHB COLONY E/89 GORAKSHAN ROAD Maharashtra BHANGDIA AKOLA AKOLA
444001
00001201090001026516
30.00 17-AUG-2015
HARISH KANHAIYALAL KATARIYA
KANHAIYALAL
NANAK NAGAR NIMWADI AKOLA
Maharashtra
444001
0000IN30148510565168
30.00 17-AUG-2015
JAYSHREE NITIN GATTANI
NITIN
NEAR ADARSHA COLONY, 60,HIRABAI PLOT, AKOLA
Maharashtra
444001
00001303580000015627
15.00 17-AUG-2015
MANISH SUBHASHCHANDRA SHAH
SUBHASHCHANDRA
WARD NO. 2 DEVRAO BABA CHAL . AKOLA
Maharashtra
444001
00001201090000857517
42.00 17-AUG-2015
RAMNARAYAN
LAXMI NAGAR, KHOLESHWAR, AKOLA
Maharashtra
444001
00001303580000017035
12.00 17-AUG-2015
Maharashtra
444001
00001302310000017035
12.00 17-AUG-2015
Maharashtra
444001
0000IN30267936636373
6.00 17-AUG-2015
Maharashtra
444001
00001202000000211391
30.00 17-AUG-2015
CHANDAK HOSPITAL ALSI PLOT AKOLA Maharashtra
444001
00001302310000057904
30.00 17-AUG-2015
Maharashtra
444001
00001302310000036814
60.00 17-AUG-2015
Maharashtra
444001
00001303580000013292
45.00 17-AUG-2015
Maharashtra
444001
0000IN30021413873130
33.00 17-AUG-2015
Maharashtra
444001
00001302310000051254
15.00 17-AUG-2015
Maharashtra
444001
00001303580000000986
3.00 17-AUG-2015
Maharashtra
444004
00001303580000004830
45.00 17-AUG-2015
Maharashtra
444004
00001201060000004890
30.00 17-AUG-2015
SANT TUKARAM HOSPITAL MALKAPUR Maharashtra ROAD DIST AKOLA AKOLA
444005
00001203320002564198
30.00 17-AUG-2015
Maharashtra
444005
00001201090001353395
30.00 17-AUG-2015
Maharashtra
444005
00001303580000015247
30.00 17-AUG-2015
ASHFAQ ASGARALI HUSAIN ASGARALI AKBARALI
MANOJ RAMNARAYAN TIWARI RAJESH KUMAR SHYAMSUNDER KEDIA
SHYAMSUNDER KEDIA
RAMESH VITHHAL BIHADE
NA
REKHA RAVINDRA JAIN
RAVINDRA
SANDEEP NARAYANDAS CHANDAK SANTOSH MADANLAL AGRAWAL SATISH PURANMAL RATHI SHOBHNABEN KANTILAL PATEL SUNIL CHANDRAKANT PHAYADE
NARAYANDAS CHANDAK MADANLL AGRAWAL PURANMAL AMBHAVI PATEL CHANDRAKANT GOVIND PHAYADE
VAISHALI JAYESH MAHAJAN JAYESH VINIT VISHWAS HINGANKAR VISHWAS Vijaykumar Shantaram Bangale
Shantaram Bangale
KALPANA ARUN AGGRAWAL
ARUN AGGRAWAL
MOHAN DEVALAL BORDE
DEVALAL BORDE
PRAKASH SHRIRAM AHER
SHRIRAM
AKOLA GIN BULDHANA ROAD DIST BULDHANA MALKAPUR WARD-33 CHIKHLI DIST-BULDANA BOHRA BUILDING TELIPURA CHOWK AKOLA
KAMA PLOT NEAR TOWER CHOWK AKOLA BAJORIYA NAGARI HINGNA ROAD AKOLA LAXMI NAGAR, OPP. DOODH DAIRY MURTIZAPUR ROAD AKOLA
OPP LOHIYA ADVOCATE, KHOLESHWAR ROAD, AKOLA NEW RADHAKISAN PLOT , AKOLA AMANKHA PLOT SHASTRI NAGAR AKOLA SEARLE INDIA LTD TARFAIL AKOLA AKOLA 16/4,DURGASHRAYA,RAMDHAN PLOT RAMDASPETH AKOLA LAXMINAGAR GORAKSHAN ROAD AKOLA Bhagayodaya Building Hingna Fata Kaulkhed Road Gandhi Nagar Akola
TAPDIA NAGAR NEAR JATHAR PETH POLICE CHOWKEY AKOLA AKOLA T.K.CHAMBERS, RATANLAL PLOT , AKOLA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
SADASHIV LAXMAN NARKHEDE
LAXMAN
SURESHKUMAR HIMATLAL KHILOSIYA CHANDRAMOHAN GHISALAL PUROHIT MAHESH MADANMOHAN CHANDAK NARESH RAMBHAU DHAKADE PRAKASH RAMKARAN RATHI
PINCode
Folio Number of Securities
444005
00001303580000012231
15.00 17-AUG-2015
444005
00001302310000048530
30.00 17-AUG-2015
Maharashtra
444101
00001302310000000120
60.00 17-AUG-2015
Maharashtra
444101
00001203320000623851
6.00 17-AUG-2015
Maharashtra
444101
00001203320000488371
15.00 17-AUG-2015
Maharashtra
444101
00001203320000216266
15.00 17-AUG-2015
Maharashtra
444101
00001203320000847391
9.00 17-AUG-2015
Maharashtra
444203
0000IN30311610038825
6.00 17-AUG-2015
Maharashtra
444303
0000IN30290243813499
42.00 17-AUG-2015
Maharashtra
444505
00001302310000020523
102.00 17-AUG-2015
Maharashtra
444506
00001201060000239522
3.00 17-AUG-2015
Maharashtra
444601
0000IN30169610944406
24.00 17-AUG-2015
Maharashtra
444601
0000IN30039415778056
30.00 17-AUG-2015
Maharashtra
444602
0000IN30311610070462
30.00 17-AUG-2015
Maharashtra
444603
00001201060100075671
18.00 17-AUG-2015
Maharashtra
444604
0000IN30133019318450
240.00 17-AUG-2015
Maharashtra
444604
0000IN30023911984343
15.00 17-AUG-2015
AATMARAM L DHARMALE ASHIYAD COLONY, AMRAVATI
Maharashtra
444604
00001201060100149684
15.00 17-AUG-2015
BHAGWANRAO SHIVRAM PATEKAR
20 SHIVKRUPA COLONY AMRAVATI
Maharashtra
444605
0000IN30223610972952
30.00 17-AUG-2015
NA
NR RAJAPETH SQUARE GULSHAN POINT AMRAOTI AMRAVATI
Maharashtra
444605
0000IN30302854791986
15.00 17-AUG-2015
HIMATLAL GHISALAL PANNALAL PUROHIT
UMA PRAKASH RATHI
PRAKASH R RATHI
VIMAL DAMODAR KALORE
DAMODAR KALORE
JYOTI VIJAY GANOJEKAR RAMKUMAR NANDLAL JAJOO ANANTRAO VITTHALRAO DESHMUKH ANIL P LOKHANDE
SUVARNA RAVINDRA KHONDE DIPALI S NARKHEDE Rohal Tukaramji Bante ANAGHA S MARDIKAR ASMITA SHASHANK DESHMUKH VINOD AATMARAM DHARMALE ATISH BHAGWANRAO PATEKAR SANGITA S AGRAWAL
C/O CHETNA DAIRY, NEAR PANCH NO.SCHOOL,UMRI ROAD JATHARPETH, Maharashtra AKOLA NEAR STATE BANK, AMANKHAN PLOT, Maharashtra AKOLA AKOLA ROAD, AKOT AKOT
HIWARKHED ROAD BACK TO HOTEL MADANMOHAN CHANDAK ASHIYANA BHAGAT COMPLEX AKOT DIST AKOLA AKOT MAHARANA PRATAP COLONY AKOT RAMBHAU DHAKADE DIST AKOLA AKOT RAMKARAN RATHI
VIJAY SHRIKRISHNA GANOJEKAR NANDLAL TANNALALJI JAJOO VITTHALRAO K DESHMUKH
State
NARSINGH ROAD, AKOT AKOLA NARSING ROAD ALOT DIST - AKOLA AKOT WARD NO 29 DESHMUKHPURA SHEGAON SHEGAON 49B KHAMGAON WARD NO 20 TAPRE NAGAR KHAMGAON NEAR ZILLA PARISHAD WASHIM WASHIM LONI ROAD RISOD DIST. WASHIM RISOD
PRALHADRAO RAMNAGAR NEAR VIDYANIKENTAN MAHADEVRAO LOKHANDE SCHOOL AMRAVATI 54-A SHRI SANT SITARAMDAS BABA RAVINDRA KRUSHNARAO NAGAR MINAXI KHANDELWAL KHONDE BOARDING AKOLI (MAHARASHTRA) AMRAVATI 20 SAKET VISAWA COLONY CAMP BHASKAR NIMBAJI PATIL AMRAVATI MAHARASHTRA Tukaramji Lataruji Bante Radha Nagar Bhau Colony Amravati 26 HOLLYWOOD SOCIETY KATHORA SHRIPAD MARDIKAR ROAD AMRAVATI M S ARUNKUMAR RUPRAOJI HARSHRAJ COLONY VMV RD ULHE AMRAVATI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
SONIA ALOK TAPADIA
ALOK N TAPADIA
SUBHASH RAMCHANDRA ALASPURE VIVEK MADHUKAR DESHPANDE
RAMCHANDRA MADHUKAR DAJISAHEB DESHPANDE
18,SWASTIK NAGAR BADNERA ROAD AMRAVATI AYODHYA VIHAR NEAR RAVIKIRAN COLONY AMRAVATI 35 GANESH COLONY GANESH COLONY AMRAVATI GANDHI NAGAR OPPOSITE RUPAM TILES TANK MANSION AMRAVATI KAMAL COLONY GURUKRIPA AMRAVATI SARODE NIWAS, RUKMINI NAGAR, AMRAVATI
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Maharashtra
444605
00001201090000319109
30.00 17-AUG-2015
Maharashtra
444605
00001304140003605098
18.00 17-AUG-2015
Maharashtra
444605
0000IN30133019956942
30.00 17-AUG-2015
Maharashtra
444606
0000IN30133018239432
30.00 17-AUG-2015
Maharashtra
444606
00001304140003410938
30.00 17-AUG-2015
Maharashtra
444606
00001303580000025122
15.00 17-AUG-2015
HARSHIDA VINOD TANK
VINOD TANK
SUNANDA SUBHASHRAO DESHMUKH
SUBHASHRAO
VAISHALI ABHAY SARODE
ABHAY
VIJAY RAMESHCHANDRA CHANDAK
NA
C/O ADV. R. J. CHANDAK MAIN ROAD DHAMANGAON RLY DHAMANGAON
Maharashtra
444709
00001201060100102041
15.00 17-AUG-2015
ABBAS TAHERALI HAIDERI
TAHERALI LUKMANALI HAIDERI
21 HAIDRI VILLA DHAMANGAON ROAD MADHUBA N SOCIETY YAVATMAL
Maharashtra
445001
00001204470002649435
3.00 17-AUG-2015
AMOL MANOHARRAO GANGAMWAR
MANOHARRAO LAXMANRAO GANGAMWAR
Maharashtra
445001
00001202300000074735
15.00 17-AUG-2015
ARCHANA SHUKLA
NA
DAHIWALKAR PLOT, DATE COLLAGE CHOWK, IN FRONT OF PUROHIT SIR YAVATMAL CHAPANWADI NEAR BANDUKAWALA YAVATMAL
Maharashtra
445001
0000IN30267934746964
30.00 17-AUG-2015
ASHOK RAMBHAUJI PACHPOR
RAMBHAUJI SADASHIV PACHPOR
PLOT NO 90/16 WARD NO 36 ARNI Maharashtra ROAD NEAR PURIS HOUSE, YAVATMAL
445001
0000IN30133018579225
90.00 17-AUG-2015
RASHMEE JAYANT GHIKE
BHASKAR HARIBHAU KUNDLE
NEAR SANTAJI MANDIR NEAR MAKDE HIGH SCHOOL YAVATMAL
Maharashtra
445001
0000IN30039415992738
30.00 17-AUG-2015
SALIMA LAKHANI
A S LAKHANI
A 2 BLOCK NO 2 SALIMABAD SOCIETY STATE BANK ROAD YAVATMAL
Maharashtra
445001
0000IN30302851739952
30.00 17-AUG-2015
SUMIT H RATHOD
HARIDAS MERSING RATHOD
DEEP NAGAR YAVATMAL YAVATMAL
Maharashtra
445001
00001204470002545877
75.00 17-AUG-2015
VARSHA RATHI
PAWAN RATHI
Maharashtra
445001
0000IN30133018641985
30.00 17-AUG-2015
SACHIN SUBHASHCHAND NAHAR
SUBHASHCHAND NAHAR
Maharashtra
445202
0000IN30051315213098
15.00 17-AUG-2015
ABDUL KADAR
ABDUL GAFFAR WADGAMA
Maharashtra
445204
0000IN30021413333902
30.00 17-AUG-2015
DEVIDAS CHIDDARWAR
GANESH CHIDDARWAR
Maharashtra
445204
0000IN30133019466397
30.00 17-AUG-2015
LAXMIKANT RADHAKISAN BAJAJ
RADHKISAN BAJAJ
Maharashtra
445204
0000IN30239010011816
60.00 17-AUG-2015
SHRADDHA MEDICALS CIVIL LINES YAVATMAL M S WARD NO 19 SHIVAJI CHOWK AT PO DARWHA DIST YAVATMAL DARWHA MAHARASHTRA BALAJI WARD GUJRI LINE PUSAD DIST YAVATMAL YAVATMAL SHRIRAMPUR PUSAD DIST YAVATMAL MS BAJAJ ELECTRONICS, MAIN ROAD, AT PO - PUSAD DIST - YAVATMAL
First Name
Father/Husband First Name Address
53 YAVATMAL MADHYAVARTI SA BANK TAVALIL PARISAR SHIVAJI VARD PUSAD NEAR GAJANAN MAHARAJ MANDIR PRAVIN JETHAVA DAYABHAI JETHAVA WARD NO 29 PUSHAD YAVATMAL RAMDAS DEVIDIN H NO 127 NEW PUSAD NEAR CHURCH RAVI RAMDAS JAISWAL JAISWAL PUSAD SANGITA SUBHASHRAO CITY WARD NO 20 AT PO PUSAD DIST SUBHASHRAO BALLAL BALLAL YAVATMAL M S ANNARAO BANDUJI MANGALMURTI NAGAR NEAR UTTAM ANNARAO SAPTALE SAPTALE KUTUMBE HOSPITAL PUSAD RAMESH NARAYANRAO BAPU NAGAR AT PO DIGRAS DIST VIVEK RAMESH DESHMUKH DESHMUKH YEOTMAL WARD NO 18 PUSHPANJALI HOSPITAL SANJAY AGRAWAL DWARKADAS AGRAWAL PUSAD DR N S UPLANCHIWAR AT P NARAYAN UPLANCHIWAR NA PANDHARKAWADA DIST YEOTMAL PANDHARKAWADA N N UPLANCHIWAR C/O N S NILIMA NARAYAN NARAYAN UPLANCHIWAR UPLANCHIWAR AT PO UPLANCHIWAR PANDHARKAWADA DIST YEOTMAL SHUBHANGI ANANT TAGOR CHOWK WANI TQ WANI DIST ANANT T UTTARWAR UTTARWAR YAVTMAL YAVTMAL 66 VITHTHALA NAGAR COLONY TEHSIL AJAY VISPUTE CHHAGANLAL VISPUTE KHANDWA KHANDWA MADHYA PRADESH 'YASH KUNJ', PANDHANA ROAD, ASHA SURESH KATARIA SURESH KATARIA KHANDWA KHANDWA SHRI RAM KINKAR RAJA AGRAWAL B-95 LIG COLONY KHANDWA M P AGRAWAL MEENAL SWAPNIL DESHMUKH
SWAPNIL PANJABRAO DESHMUKH
SUNITA GUPTA
AJAY GUPTA
VIRAJ KARODI
ANIL KARODI
RACHNA DAVE
JAYESH KUMAR DAVE
ARUNA ARVIND DESAI
ARVIND BHASLAR DESAI
ASHOK KUMAR DALAL
RATILAL DALAL
ASKARAN GULECHHA
GULRAJ GULECHHA
MAMTA BEN SHAHRASSIWALA
RAJESH KUMAR SHAH
38, VAIKUNTH NAGAR, KHANDWA H NO 63 PADAWA KELKAR DAROGA MARG OPP TIROLE ADVOCATE KHANDWA 1/D NO 13 HOSPITAL SECTOR BHILAI 12-D, CEDAR, EDEN WOODS, OPPPOCHRAN ROAD, II THANE (WEST) KHAIRATI BAZAR BURHANPUR BURHANPUR 165/1 MAHAJANA PETH ROAD SHAH BAZAR BURHANPUR 418-KASERA BAZAR BURHANPUR
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Maharashtra
445204
0000IN30021413182223
60.00 17-AUG-2015
Maharashtra
445204
0000IN30311610049344
15.00 17-AUG-2015
Maharashtra
445204
0000IN30021413535047
15.00 17-AUG-2015
Maharashtra
445204
0000IN30088814852850
60.00 17-AUG-2015
Maharashtra
445204
0000IN30021413035098
30.00 17-AUG-2015
Maharashtra
445204
0000IN30021413845591
15.00 17-AUG-2015
Maharashtra
445206
0000IN30133019511031
30.00 17-AUG-2015
Maharashtra
445302
0000IN30112715806969
177.00 17-AUG-2015
Maharashtra
445302
0000IN30133017201825
42.00 17-AUG-2015
Maharashtra
445304
0000IN30311610269026
15.00 17-AUG-2015
Madhya Pradesh 450001
0000IN30051314345218
60.00 17-AUG-2015
Madhya Pradesh 450001
00001201090000145997
120.00 17-AUG-2015
Madhya Pradesh 450001
0000IN30088814683280
90.00 17-AUG-2015
Madhya Pradesh 450001
0000IN30226911132663
9.00 17-AUG-2015
Madhya Pradesh 450001
00001203320000413573
12.00 17-AUG-2015
Maharashtra
450006
0000IN30267933465050
45.00 17-AUG-2015
Maharashtra
450010
00001201750000021771
102.00 17-AUG-2015
Madhya Pradesh 450331
00001203320000003071
102.00 17-AUG-2015
Madhya Pradesh 450331
00001301760000606981
15.00 17-AUG-2015
Madhya Pradesh 450331
00001301760000569674
60.00 17-AUG-2015
First Name
Father/Husband First Name Address
MANJUSHA SANJAY KAKKAD
SANJAY KAKKAD
MUKESH KUMAR SONI
REWANTMAL SONI
SHARDA PAREKH
KRISHNADAS PAREKH
KULASUN BOHRA
MO HUSSAIN BOHRA
SUCHITA MAHAJAN
MR VISHAL MAHAJAN
VENKATA UDAYABHASKAR CHANDRARAO BORUSU CHANDRARAO
NEAR SINDHIPURA, KANCH MANDIR, BURHANPUR SAIFI GALI ITWARA BURHANPUR MADHYA PRADESH
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Madhya Pradesh 450331
00001202890100008168
102.00 17-AUG-2015
Madhya Pradesh 450331
0000IN30054810115905
42.00 17-AUG-2015
223 PRATAP PURA BURHANPUR
Madhya Pradesh 450331
0000IN30112716824679
45.00 17-AUG-2015
58, BOHARA BAKHAL, KHARGONE
Madhya Pradesh 451001
00001201700100044760
15.00 17-AUG-2015
Madhya Pradesh 451001
00001202620000032407
42.00 17-AUG-2015
Madhya Pradesh 451001
0000IN30290243603546
102.00 17-AUG-2015
Madhya Pradesh 451001
00001202620000032411
42.00 17-AUG-2015
VIKAS INDUSTRIES, KHANDWA ROAD KAJALPURA KHARGONE 53/C/O NIRMAL KUMAR DHANOTE BEHIND GOPAL HOTEL BISTAN ROAD KHARGONE
VISHAL MAHAJAN
JAGDISH CHANDRA MAHAJAN
VIKAS INDUSTRIES KHANDWA ROAD KAJALPURA , KHARGONE KHARGONE
SHYAM SUNDER NEEMA
SHRI GOKUL DAS NEEMA SUBHASH CHOWK SANAWAD
Madhya Pradesh 451111
00001301760000265318
102.00 17-AUG-2015
NILESH TAYAL
MOHANLAL
1, JAWAHAR GANJ, SENDHWA (M.P.)
Madhya Pradesh 451666
0000IN30198310116354
60.00 17-AUG-2015
OM PRAKASH AGRWAL
RAMESHWAR AGRWAL
SADAR BAZAR SENDHWA SENDHWA
Madhya Pradesh 451666
00001201060800037484
150.00 17-AUG-2015
ABHAY KUMAR SARDA
RAMESH KUMAR SARDA
11 ANNEX SHIV SHAKTI NAGAR INDORE Madhya Pradesh 452001 MP
0000IN30112715368206
66.00 17-AUG-2015
ALOK SHARMA
DINESH CHANDRA SHARMA
6-ROW HOUSE GOYALVIHAR INDORE
Madhya Pradesh 452001
00001201060800042737
6.00 17-AUG-2015
ANIL DHAMORIKAR
MAHADEO DHAMORIKAR
23 MOTI BANGLA DEWAS
Madhya Pradesh 452001
00001201060800047146
150.00 17-AUG-2015
ARUN KUMAR SAHU
RAMESH KUMAR SAHU
Madhya Pradesh 452001
0000IN30133018621464
90.00 17-AUG-2015
ASHWIN VIVREKAR
SMT SATISH VIVREKAR
Madhya Pradesh 452001
0000IN30076510126074
15.00 17-AUG-2015
ATUL KUMAR GUPTA
PLOT NO 4 ROYAL PLATINIAM F NO 310 VIRENDRA KUMAR GUPTA PU 4 SCH NO 94 OPP BOMBAY Madhya Pradesh 452001 HOSPITAL INDORE MADHYA PRADESH
0000IN30021412093088
42.00 17-AUG-2015
DEEPAK PATIL
RATIRAM PATIL
Madhya Pradesh 452001
00001201090001420347
30.00 17-AUG-2015
DEEPIKA SINGH
DAMANJIT SINGH
Madhya Pradesh 452001
0000000000C2D0000210
360.00 17-AUG-2015
DIVYA JAIN
AKHILESH JAIN
Madhya Pradesh 452001
00001202490100009961
C/O EXPORT CREDIT GUARANTEE CORP IND 408 CITY CENTRE 4TH FLOOR M.G. ROAD INDORE 8 RADIO COLONY NR GURUDWARA INDORE
502 PUSHPA RATAN PRIDE 35/2 NEW PALASIA INDORE 91 PRAKASH NAGAR NAVLAKHA INDORE M P 452 001 C/O NETWORK MARKETING & CONS. BEHIND HDFC, G-10, M.G. ROAD, INDORE
3.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
GAURAV JAIN
SHRI RKJAIN
Madhya Pradesh 452001
00001201060800014359
30.00 17-AUG-2015
JAGDISH JODHA
VIRENDRA SINGH JODHA
Madhya Pradesh 452001
0000IN30039412654563
102.00 17-AUG-2015
KAMLESH PATA
BABULAL PATA
Madhya Pradesh 452001
0000IN30198310069262
6.00 17-AUG-2015
KRISHNA MAHESHWARI
RAMESH KUMAR SARDA
Madhya Pradesh 452001
0000IN30112715444632
102.00 17-AUG-2015
LOKESH SHARMA
RADHE SHYAM SHARMA
Madhya Pradesh 452001
0000IN30076510120191
150.00 17-AUG-2015
MAHENDRA SINGH SUNEL
MOHAN SINGH SUNIL
Madhya Pradesh 452001
0000IN30076510137541
15.00 17-AUG-2015
MANINDRA KUMAR JAIN
PHOOL CHAND JAIN
Madhya Pradesh 452001
00001202490100001179
3.00 17-AUG-2015
NARENDRA KUMAR
KARAN SINGH CHOUHAN
41/A, IMLI BAZAR INDORE
Madhya Pradesh 452001
0000IN30076510091800
21.00 17-AUG-2015
NIRMALA MANGLANI
NANDLAL MANGLANI
56 GULMARG COLONY INDORE
Madhya Pradesh 452001
0000IN30047643440348
102.00 17-AUG-2015
PRASHANTI CHATURVEDI
RK CHATURVEDI
303, MOURYA PALACE, 5/1, DIAMOND COLONY, INDORE
Madhya Pradesh 452001
00001201060800036383
30.00 17-AUG-2015
PRATAP RAI MENGHANI
PHIRAND MAL MENGHANI 200, VINAY NAGAR INDORE
Madhya Pradesh 452001
00001205090000001011
30.00 17-AUG-2015
PREETI AGRAWAL
MOHANLAL AGRAWAL
11, GULMARG COMPLEX NEAR SAPNA SANGEETA TALKIES INDORE
Madhya Pradesh 452001
0000IN30076510123385
102.00 17-AUG-2015
R CHANDRU
V RAMANATHAN
104 SHIKARA APARTMENTS CHITAWAD Madhya Pradesh 452001 ROAD SATAN NAGAR INDORE
00001601010000051774
102.00 17-AUG-2015
RAJENDRA MANGLANI
NANDLAL MANGLANI
56 GULMARG COLONY INDORE INDORE Madhya Pradesh 452001
0000IN30047643440292
102.00 17-AUG-2015
RANJANA RANI SUDHIR
ISHWAR CHANDRA SUDHIR
15, RESIDENCY AREA, INDORE (M.P.)
Madhya Pradesh 452001
0000IN30198310060258
102.00 17-AUG-2015
Madhya Pradesh 452001
0000000000C2R0000124
84.00 17-AUG-2015
Madhya Pradesh 452001
0000IN30021410816121
102.00 17-AUG-2015
Madhya Pradesh 452001
0000IN30076510148323
15.00 17-AUG-2015
Madhya Pradesh 452001
00001201060800072751
102.00 17-AUG-2015
Madhya Pradesh 452001
0000IN30039414365277
102.00 17-AUG-2015
Madhya Pradesh 452001
0000IN30076510122858
102.00 17-AUG-2015
RANU NANDKEOLYAR
AJAY NANDKEOLYAR
SHILPA BAGDARE
PRASANA BAGDARE
SUNEETA AGRAWAL
AJAY AGRAWAL
TUNITA BATLE
CHANDRAKANT RAO BATLE
VIMAL PALIWAL
KISHANLAL PALIWAL
VINIT CHOUDHARY
ANIL CHOUDHARY
11,OLD PALASIA A.B.ROAD INDORE F NO 702 ELITE TOWERS 5-2 A PARK ROAD INDORE 505/15, MEGHDOOT NAGAR, INDORE (M.P.) FLAT NO 205 BLOCK C BARWANI PLAZA 12 OLD PALASIA INDORE 93-94, JANKI NAGAR MAIN, FLAT NO. 201, SAFRON RESIDENCY, INDORE FLAT NO 9 III RD FLOOR AJAY TERRACE APTT 49 B BAKHTAWAR RAM NAGAR INDORE 42, MANGLAM APARTMENT, OLD PALASIA, SBI BRANCH, INDORE MP
DUNLOP INDIA LTD 22/1 SOUTH TUKOGANJ A B ROAD INDORE 50 A RANIBAGH 11 BUNGLOW KHANDWA ROAD INDORE G/6 CHETAK CENTER 12/2R N T MARG FILM COLONY INDORE JIJA MATA CHOWK ANNAPURNA ROAD USHA NAGAR INDORE 66/5 SAMVID NAGER KANADIA ROAD INDORE 10\3 MANORAMA GANJ GALI NO 3 INDORE
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
ASHOK JAIN
SHRI INDERMALJI JAIN
312 , USHA NAGAR EXTN. INDORE MP
Madhya Pradesh 452002
0000IN30076510080070
102.00 17-AUG-2015
ATUL DUBE
SURESH DUBE
50 LODHIPURA NO 2 INDORE
Madhya Pradesh 452002
0000IN30039412269706
42.00 17-AUG-2015
KAILASH CHAND NEEMA
GOPALDAS NEEMA
48-PIRGALI YAMUNA SADAN INDORE
Madhya Pradesh 452002
00001301760000266501
102.00 17-AUG-2015
KAROOR VARGHESE CHACKO MANHAR GOPAL KACHOLIA
3 DKI SCHEME NO 74C VIJAY NAGAR INDORE MP
Madhya Pradesh 452002
0000IN30151610136659
6.00 17-AUG-2015
1/7 MAHESH NAGAR INDORE MP
Madhya Pradesh 452002
0000IN30088814333790
42.00 17-AUG-2015
SADHNA SHARDA
VIRENDRA KUMAR
216 JAWAHAR MARG INDORE INDORE
Madhya Pradesh 452002
00001203350000161491
30.00 17-AUG-2015
ANIL ANAND
JASWANT RAI ANAND
21/1 RACE COURSE ROAD INDORE MP
Madhya Pradesh 452003
0000IN30112715688666
60.00 17-AUG-2015
KAILASH GOYAL
RAMESHWARJI GOYAL
Madhya Pradesh 452003
0000IN30076510090042
42.00 17-AUG-2015
MANISH GUPTA
DAUDAYAL GUPTA
Madhya Pradesh 452003
0000IN30076510148665
30.00 17-AUG-2015
VIJAY KUMAR TIWARI
KUNJILAL TIWARI
Madhya Pradesh 452003
0000000000C2V0000181
12.00 17-AUG-2015
ANIL KUMAR LAKHOTIA
BRIJ MOHAN
Madhya Pradesh 452009
0000IN30198310060029
102.00 17-AUG-2015
CHANDRA SHEKHAR NAWAL
SHANKARLAL NAWAL
Madhya Pradesh 452009
00001202490100010329
30.00 17-AUG-2015
DHARMENDRA HOLKAR
MANOHAR HOLKAR
Madhya Pradesh 452009
00001301760000261030
42.00 17-AUG-2015
DHRUVADESH SHARMA
RAMNARESH SHARMA
Madhya Pradesh 452009
0000IN30198310060418
42.00 17-AUG-2015
JAYA DIXIT
SHRI MAHENDRA SDIXIT
Madhya Pradesh 452009
00001201060800026212
15.00 17-AUG-2015
KANCHAN NATU
SUHAS NATU
38/A VAISHALI NAGAR INDORE
Madhya Pradesh 452009
0000IN30039413383812
102.00 17-AUG-2015
SHRI RADHESHYAM AGRAWAL CHANDRA PRAKASH VERMA
220-B SURYA DEV NAGAR, ANNAPURNA Madhya Pradesh 452009 ROAD INDORE. M.P.
0000IN30076510079781
3.00 17-AUG-2015
9 GOPAL BAGH INDORE INDORE
Madhya Pradesh 452009
0000IN30076510126267
102.00 17-AUG-2015
SAPNA JAIN
VIJAY JAIN
329 USHA NAGAR EXTENSION INDORE
Madhya Pradesh 452009
00001304140000681281
60.00 17-AUG-2015
ANIL KUMAR MISHRA
KRISHN DATT MISHRA
0000IN30021412657026
30.00 17-AUG-2015
BINA NIGAM
RAVI NIGAM
0000IN30076510125521
60.00 17-AUG-2015
NEELIMA JAIN
SUNIL JAIN
00001201060800044198
30.00 17-AUG-2015
KAROOR CHACKO THOMAS PANKAJ KACHOLIA
MANISH KUMAR AGRAWAL SANDEEP PRAKASH
C/O STATE BANK OF INDORE, NPA MANAGMENT DEPTT., H.O., 5, Y. N. ROAD, INDORE. 13/1 RACE CORSE ROAD INDORE INDORE 206 CHANKYA COMPLEX Y N RD INDORE 52, BADA SARAFA, INDORE (M.P.) 88, INDIRA GANDHI NAGAR R.T.O. ROAD INDORE 1251, SECTOR,B. SCHEME NO. 71.INDORE INDORE FLAT NO. 303, CLASSIC POINT 5-B, RAJENDRA NAGAR, INDORE (M.P.) 49, SUDERSHAN NAGAR ANNAPURNA ROAD INDORE
State
PINCode
128 D H SCHEME 74 C VIJAY NAGAR Madhya Pradesh 452010 INDORE 289 AG SCHEME NO 74 VIJAY NAGAR Madhya Pradesh 452010 INDORE 167-A,VEENA NAGAR INDORE
Madhya Pradesh 452010
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
NIRUPAMA KHARE
RAKESH KUMAR KHARE
FH-293 SCHEME NO.54 INDORE
Madhya Pradesh 452010
00001302590000170335
72.00 17-AUG-2015
PALASH MATHUR
R S MATHUR
AG 76 SCHEME 54 INDORE
Madhya Pradesh 452010
0000IN30076510138496
30.00 17-AUG-2015
RAKHI AGARWAL
RAM BILAS JAIN
Madhya Pradesh 452011
0000IN30076510111413
42.00 17-AUG-2015
RANJANA MISHRA
P K MISHRA
Madhya Pradesh 452011
0000IN30039414126067
72.00 17-AUG-2015
K MURALI SANKER
M KRISHNAMURTHY
Madhya Pradesh 452013
0000IN30088813854515
60.00 17-AUG-2015
ANURADHA SARDA
ABHISHEK SARDA
Madhya Pradesh 452016
00001201060800081920
45.00 17-AUG-2015
PRADEEP KUMAR KAMLE
DEVRAJ KAMLE
Madhya Pradesh 452016
0000IN30039412442665
90.00 17-AUG-2015
DEEPAK PINGLE
RAMCHANDRA PINGLE
Madhya Pradesh 452017
0000IN30302854906386
30.00 17-AUG-2015
SONALI GOKHALE
NARENDRA GOKHALE
31-C INDRAPURI COLONY INDORE
Madhya Pradesh 452017
0000IN30039413468857
72.00 17-AUG-2015
CHITRA KHIRWADKAR
LATE RAJAN KHIRWADKAR
Madhya Pradesh 452018
0000IN30039414365316
42.00 17-AUG-2015
KISHORE MANWANI
PRITAM MANWANI
H NO 109 SCHEME NO 77 BEHIND MAYUR HOSPITAL INDORE 401 4TH FLOOR SHANTI NIKETAN KHAJRANA ROAD INDORE MP
Madhya Pradesh 452018
0000IN30133018856686
102.00 17-AUG-2015
RADHIKA KISHORE MANWANI
KISHORE PRITAM MANWANI
FLAT NO 401 4TH FLOOR SHANTI Madhya Pradesh 452018 NIKETAN KHAJRANA ROAD INDORE M P
0000IN30112716211937
102.00 17-AUG-2015
MEENA SHYAM SUNDER AGRAWAL
SHYAM SUNDER AGRAWAL
375, PIGDAMBAR, MHOW
Madhya Pradesh 453441
00001202490100010709
42.00 17-AUG-2015
SUJIT KISHORE NARAIN
LATE SH L K NARAIN
Madhya Pradesh 453441
0000IN30088814328475
102.00 17-AUG-2015
Madhya Pradesh 454331
00001201060800039540
75.00 17-AUG-2015
Madhya Pradesh 454552
00001204470000498248
3.00 17-AUG-2015
Madhya Pradesh 455001
0000IN30226911094881
30.00 17-AUG-2015
Madhya Pradesh 455001
0000IN30048411180313
9.00 17-AUG-2015
Madhya Pradesh 455001
0000IN30226910548275
30.00 17-AUG-2015
Madhya Pradesh 455001
0000IN30048411402064
42.00 17-AUG-2015
Madhya Pradesh 455001
0000IN30048412525570
15.00 17-AUG-2015
Madhya Pradesh 455001
0000IN30226910974370
111.00 17-AUG-2015
VIDHYA GUPTA ANUP KUMAR SAXENA CHANDRA SHEKHAR CHOUHAN LAJWANTI GAMBHIR NITIN AMBULKAR
242 BAJRANG NAGAR INDORE INDORE JH-46 INCOME TAX COLONY NANDANAGAR INDORE D 38/2 CAT COLONY P O CAT INDORE MP DUPLEX NO 46 PARAS MAJESTIC E-8 ARERA COLONY BHOPAL G-1 ARPAN APPTT 98 SANCHAR NAGAR KANADIA ROAD INDORE 99 INDRAPURI COLONY NEAR BHAWARKUA A B ROAD INDORE
HIGHERCOMMAND WING ARMY WAR COLLEGE MHOW MP, 89. SHARDHANAND UP-MARG JOSHISHRI KRISHNA GUPTA GALI KUKSHI 46, SUCHITRA NAGAR, DIST-DHAR, DEVNARAYAN SAXENA DHAMNOD 46, NAINASHREE PARK, UJJAIN ROAD, BASANTI LAL CHOUHAN DEWAS 19, NUTAN NAGAR B N P ROAD DEWAS KESHAR SINGH GAMBHIR MP 12, BHOSALE COLONY, DEWAS, NANAK RAM AMBULKAR MADHYA PRADESH
PRATIMA KAJWADKAR
P C KAJWADKAR
RAHUL KUMAR
BIR BHAHDUR PRASAD
RAJEEV JAIN
RAJENDRA KUMAR JAIN
24 A KALANI BAG DEWAS C/O UTI BANK LTD LIC BUILDING MOTI BUNGLOWS DEWAS D 3 /6, AWAS NAGAR, DEWAS, R 2 23111 DEWAS
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
RAVINDRA KOUR
SURJEET SINGH GAMBHIR
Madhya Pradesh 455001
0000IN30048412243722
6.00 17-AUG-2015
AJAY SABOO
ANIL KUMAR SABOO
Madhya Pradesh 456001
0000IN30133018607083
90.00 17-AUG-2015
ARUN JAIN
VIMAL CHAND JAIN
Madhya Pradesh 456001
0000IN30076510111961
42.00 17-AUG-2015
ASHOK NAHAR
NAVRATNA MAL JI NAHAR 26, KALAL SERI, UJJAIN (M.P)
Madhya Pradesh 456001
0000IN30198310204906
3.00 17-AUG-2015
HARPREET SINGH
PURSHOTTUM SINGH
H NO 96, AZAD NAGAR, UJJAIN, M P
Madhya Pradesh 456001
0000IN30226910854653
234.00 17-AUG-2015
PRADEEP JAIN
SHOBHAGYAMAL JAIN
SHOBHAGYAMAL BHAWAN TOWER CHOWK UJJAIN UJJAIN MP
Madhya Pradesh 456001
0000IN30088814505272
15.00 17-AUG-2015
RAMESH CHANDRA SAMDANI
NA
11/1, GEETA COLONY UJJAIN
Madhya Pradesh 456001
0000IN30045011954392
102.00 17-AUG-2015
SANDEEP BORIWAL
BANSHILAL BORIWAL
Madhya Pradesh 456001
0000IN30169611110160
57.00 17-AUG-2015
SIKHA HARKANAT
NA
Madhya Pradesh 456001
0000IN30045013076360
12.00 17-AUG-2015
SUBHASH CHAND RAI
SH KASHI RAM RAI
Madhya Pradesh 456001
00001201060500117351
450.00 17-AUG-2015
SUNITA AGRAWAL
YOGENDRA KUMAR AGRAWAL
Madhya Pradesh 456001
0000IN30133017361749
42.00 17-AUG-2015
ARPIT JAIN
KAMAL KUMAR JAIN
Madhya Pradesh 456006
0000IN30198310306049
30.00 17-AUG-2015
LIYAKAT HUSAIN
HAJI ABDUL BADAR
Madhya Pradesh 456006
0000IN30088813731524
120.00 17-AUG-2015
SHEELA JAIN
RAVINDRA KUMAR JAIN
Madhya Pradesh 456006
0000IN30088814092047
42.00 17-AUG-2015
UMA BHATIA
SHIV KUMAR BHATIA
Madhya Pradesh 456006
0000IN30133019798073
3.00 17-AUG-2015
BAL KRISHNA SHARMA
MADANLAL SHARMA
Madhya Pradesh 456010
00001301760000266609
102.00 17-AUG-2015
GIRISH CHANDRA ARORA
MUNSHI LAL ARORA
Madhya Pradesh 456010
0000IN30133017621809
12.00 17-AUG-2015
HEMLATA JAIN
RAKESH JAIN
Madhya Pradesh 456010
0000IN30045011905376
102.00 17-AUG-2015
JITENDRA TOKE
MUKESH TOKE
176, DESAI NAGAR, MAXI ROAD, UJJAIN Madhya Pradesh 456010
00001204470001914593
15.00 17-AUG-2015
MANORAMA TIWARI
R C TIWARI
0000IN30045012066973
102.00 17-AUG-2015
NEELESH SAXSENA
H S SAXSENA
0000IN30045012042162
90.00 17-AUG-2015
NEERAJ KUMAR SHAH
NA
0000IN30226910091779
3.00 17-AUG-2015
19 NUTAN NAGAR BANK NOTE PRESS ROAD DEWAS M P NARENDRA TALKIES 17 NIJAT PURA UJJAIN MP F 15 M I G RISHI NAGAR UJJAIN UJJAIN
20/11 CHANDRA SHEKHAR AZAD MARG UJJAIN MADHYA PRADESH B-48 V D CLOSTH MARKET UJJAIN MADHYAPRADESH S/O KASHI RAM RAI 86,VIVEKANAND COLONY UJJAIN 154/2 AREA SAMAJ MARG MALIPURA UJJAIN M P 87, GOUTAM MARG, NAYAPURA, UJJAIN (M.P.) 58 FAWARA CHOWK UJJAIN MADHYA PRADESH UJJAIN EWS 142 /342 INDIRA NAGAR COLONY NEAR GAYATRI TEMPLE UJJAIN', UJJAIN M P LEELASHAH COLONY ABDALPURA UJJAIN MP 107-A-SECTOR , VIVEKANAND COLO UJJAIN C/O S L GANDHI 115 SHASTRI NAGAR COLONY UJJAIN M P 10 A KOTWALI RD BAGRIYA BHAWAN UJJAIN
PINCode
H-9/54 S R MIG RISHI NAGAR UJJAIN Madhya Pradesh 456010 MADHYAPRADESH 69 VIDHYA NAGAR UJJAIN Madhya Pradesh 456010 MADHYAPRADESH 60, DASHERA MAIDAN UJJAIN MADHYA Madhya Pradesh 456010 PRADESH
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PRADEEP KUMAR WAGH
LATE SHRI SIVAJIRAO WAGH
Madhya Pradesh 456010
00001201750000097911
3.00 17-AUG-2015
RAKESH JAIN
DHARMACHAND JAIN
Madhya Pradesh 456010
0000IN30045011905325
102.00 17-AUG-2015
Madhya Pradesh 456010
0000IN30198310011119
102.00 17-AUG-2015
Madhya Pradesh 456010
00001301760000266613
102.00 17-AUG-2015
RAMESH CHANDER DUBEY NAGU LAL DUBEY
ASHIRWAD, 26 ALKA PURI UDAYAN MARG UJJAIN 10 A KOTWALI RD BAGARIYA BHAWAN UJJAIN MP H.B./11, MUNI NAGAR, SANWER ROAD, UJJAIN (M.P.) 107-A-SECTOR , VIVEKANAND COLO UJJAIN
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
SHAKUNTALA SHARMA
BAL KRISHNA SHARMA
SIMMI PUNJABI
SARABJEET SINGH
A 27/3 VED NAGAR NANAKHEDA UJJAIN Madhya Pradesh 456010
0000IN30039414221058
42.00 17-AUG-2015
SUNITA NATANI
RAVI NATANI
16 - DAULATGANJ GHEE MANDI UJJAIN Madhya Pradesh 456010
00001301760000702418
36.00 17-AUG-2015
JAGDISH MEENA
MOHAN LAL MEENA
483, NAGAR, - KHACHRAUD
Madhya Pradesh 456224
00001204470002498350
15.00 17-AUG-2015
ASHA GUPTA
SHYAM GUPTA
72/6 GRASIM STAFF COLONY Madhya Pradesh 456331 BIRLAGRAM NAGDA MADHYA PRADESH
0000IN30051311639462
15.00 17-AUG-2015
PANKAJ KHANDELWAL
LATE MUSSADILALJI KHANDELWAL
4/4 GRASIM CHEMICAL STAFF COLONY Madhya Pradesh 456331 BIRLAGRAM NAGDA MADHYA PRADESH
0000IN30051311733874
6.00 17-AUG-2015
RASHMI SEETHA
ARUNODAYA SEETHA
38/6 GRASIM STAFF COLONY Madhya Pradesh 456331 BIRLAGRAM NAGDA MADHYA PRADESH
0000IN30051315249415
60.00 17-AUG-2015
ROOPNARAYAN LODH
BINDADIN LODH
H NO Z 9 XYZ BLOCK BIRLAGRAM MADHYA PRADESH
Madhya Pradesh 456331
0000IN30051314874260
45.00 17-AUG-2015
SUSHILA KOTHARI
SHREEGOPAL KOTHARI
22/1 GRASIM STAFF COLONY Madhya Pradesh 456331 BIRLAGRAM NAGDA MADHYA PRADESH
0000IN30051311775249
15.00 17-AUG-2015
RAJENDRA KUMAR
NA
0000IN30088813472397
12.00 17-AUG-2015
RAJENDRA KUMAR JAIN
TEJ KARAN JAIN
0000IN30226911117714
18.00 17-AUG-2015
SARABJEET SINGH
HARBANS SINGH
0000IN30039414221030
42.00 17-AUG-2015
CHANDRA PRAKASH NAGAR
MANMOHANLAL NAGAR
13 SHIVAJI PATH BARNAGAR
Madhya Pradesh 456771
0000IN30302852926349
15.00 17-AUG-2015
KUSUMLATA PITLIYA
DINESH CHANDRA PITALIYA
75/3 PALACE ROAD RATLAM
Madhya Pradesh 457001
0000IN30112716822214
42.00 17-AUG-2015
PRAFUL JOHN
HARENDRA NATH JOHN
05 SAIDEEP SHASTRI NAGAR RATLAM
Madhya Pradesh 457001
0000IN30302853136266
30.00 17-AUG-2015
SANTOSH GHODETA
PRAHLAD GHODETA
129,NAYA GAON RAJGARH RATLAM
Madhya Pradesh 457001
00001201060800087479
30.00 17-AUG-2015
RAJENDRA KUMAR MAHESHWARI C/O ANJALI TRADERS 14 JAWAHAR MARG Madhya Pradesh 456335 NAGDA MP 19, M G MARG GALI NO. 3, Madhya Pradesh 456335 GOVRDHANNATH MANDIR KE PASS, NAGDA HOSPITAL ROAD PALA MOHALLA GURU Madhya Pradesh 456665 NANAK BUS SERVICES TARAN DIST UJJAIN
First Name
SURENDRA PRAKASH PUROHIT JAGADISH CHANDRA SHARMA
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
BINDULAL PUROHIT
31, ABHIBHASHAK NAGAR, ADVOCATE COLONY, RATLAM (M.P.)
Madhya Pradesh 457001
0000IN30198310033512
42.00 17-AUG-2015
RAMA JI LAL SHARMA
53, DHAKDIPURA, JAORA (M.P.)
Madhya Pradesh 457226
0000IN30198310111166
15.00 17-AUG-2015
MANISH KUMAR JAIN
JAMBU KUMAR JAIN
53, NARSING PURA, JAORA (M.P.)
Madhya Pradesh 457226
0000IN30198310087957
45.00 17-AUG-2015
PINKESH MEHRA
PRAKASH CHANDRA MEHRA
3 SHUKRAVARIA JAORA DISTT RATLAM M P
Madhya Pradesh 457226
0000IN30088814277786
60.00 17-AUG-2015
USHA LUNIA
VINODA KUMAR LUNIYA
KATAJU MARG, JAORA (M.P.)
Madhya Pradesh 457226
0000IN30198310142322
15.00 17-AUG-2015
POOJA ASHISH ARYA
ASHISH KUMAR ARYA
Madhya Pradesh 457661
0000IN30112716967153
30.00 17-AUG-2015
DILIP BHANDARI
JHAMAKLAL BHANDARI
Madhya Pradesh 457773
0000IN30133018855822
102.00 17-AUG-2015
SMT TILKA BHANDARI
DILIP BHANDARI
Madhya Pradesh 457773
0000IN30133018856908
102.00 17-AUG-2015
JITENDRA KUMAR VANI
KAILASH CHANDRA VANI
Madhya Pradesh 457887
0000IN30021412022423
60.00 17-AUG-2015
BANWARILAL GOYAL
ROODMALJI GOYAL
TILAK PATH NEEMUCH 458441
Madhya Pradesh 458441
0000000000C2B0000223
882.00 17-AUG-2015
GAURAV ACHARYA
SHIVNARAYAN ACHARY
OPP TELEPHONE TOWER MANDSOUR Madhya Pradesh 458441 NAKA COURT ROAD MANASA NEEMUCH
0000IN30302852818008
333.00 17-AUG-2015
JUMANA BOHRA
ABDULLA ASGARALI BOHRA
B NO 24 NEEMUCH MADHYA PRADESH Madhya Pradesh 458441
0000IN30051313208445
30.00 17-AUG-2015
LAXMI NAIR
KUNJU KRISHNA PILLAI
Madhya Pradesh 458441
00001203320001528677
60.00 17-AUG-2015
Maharashtra
458590
0000IN30112716743724
102.00 17-AUG-2015
Madhya Pradesh 460001
0000IN30133019725870
12.00 17-AUG-2015
Madhya Pradesh 460001
00001203600000042237
12.00 17-AUG-2015
ANUJ GUPTA BAKUL MEHTA GOVIND RAM PAMNANI
DUTT COLONY DUTT COLONY AT AND PO JHABUA JHABUA(M.P.) 39 TULSI MARG PETLAWAD DIST JHABUA MP 39 TAGORE MARG PETLAWAD DIST JHABUA MP KHANDWA BARODA ROAD VILL NANPUR TEH ALIRAJPUR NANPUR
WARD NO 10 MPEB COLONY GAWAL TOLI H NO 7F NEEMUCH 90, GRAM VIKRAM NAGAR STAFF RAVINDRA KUMAR GUPTA KALONI, TA JAVAD DIST MANDSAUR, MP NAVPAD BUILDING BARASKAR LATE SRI VANECHANDRA CONLONY BETUL MP NEAR KRISHNA LODGE, GANDHI SHRI NAMOMAL PAMNANI NAGAR, BETUL
MOHAN SAHU
DAYALU SAHU
EE 132 MPESB TIKARI BETUL BETUL
Madhya Pradesh 460001
00001202990004240966
27.00 17-AUG-2015
SHOBHA VERMA
SHIV NATH VERMA
MAHAVEER WARD BETUL MADHYA PRADESH
Madhya Pradesh 460001
0000IN30051312879585
135.00 17-AUG-2015
Vivek Vishal Dubey
MrGanesh Prasad Dubey
Dubey-Sadan, Sadar Bazar Betul
Madhya Pradesh 460001
00001204370000011011
42.00 17-AUG-2015
VEENITA AGRAWAL
RAHUL AGRAWAL
BETUL GANJ BETUL( MP)
Madhya Pradesh 460002
0000IN30039414385486
102.00 17-AUG-2015
ABHINEET BHATT
SHRI ARUN KUMAR
N D / 112 , N R SHOPPING CENTRE , MPSEB SARNI , DIST-BETUL, SARNI
Madhya Pradesh 460447
00001202850100028870
30.00 17-AUG-2015
First Name
Father/Husband First Name Address
AJAY KUMAR VERMA
BANVARILAL VERMA
SUPER E/770, MPSEB COLONY, P.O.SARNI, DIST-BETUL. SARNI
Madhya Pradesh 460447
00001202850100021461
75.00 17-AUG-2015
BABURAO DESHMUKH
SHRI PARWATRAO DESHMUKH
SUPER E/1220 BEHIND NEW WALFARE CENTRE P.O.-SARNI DIST-BETUL
Madhya Pradesh 460447
00001202850100008309
60.00 17-AUG-2015
DEEPTI JAIN
RAJESH KUMAR JAIN
Madhya Pradesh 460447
00001202850100019821
30.00 17-AUG-2015
NAMDEO RAUT
KHUSHYAL RAUT
Madhya Pradesh 460447
00001202850100015196
33.00 17-AUG-2015
VIMLA CHOUHAN
SHRI BL CHOUHAN
Madhya Pradesh 460447
00001202850100036934
30.00 17-AUG-2015
VISHNU SHANKAR DEVEDI
SHRI GANESH PRASAD DEVEDI
Madhya Pradesh 460447
00001202850100029591
30.00 17-AUG-2015
RAJESH KUMAR SARATKER
NATTHOO RAO SARATKER
Madhya Pradesh 460449
0000IN30051312856825
12.00 17-AUG-2015
PREETI LATA MITTAL
ATUL MITTAL
Madhya Pradesh 461001
0000IN30051314660212
3.00 17-AUG-2015
VILLAGE SHIVPUR POST SHIMRODHA TEH BABAI DIST HOSHANGABAD (M P)
Madhya Pradesh 461001
0000IN30039412972484
60.00 17-AUG-2015
PAWAN KUMAR AGARWAL
C-17, S.P.M. COLONY, HOSHANGABAD
Madhya Pradesh 461005
00001202490100027229
84.00 17-AUG-2015
LATE S WILSON
188 DESHBANDHUPURA ITARSI M P
Madhya Pradesh 461111
0000IN30039413757419
90.00 17-AUG-2015
SOPAT SINGH CHOUHAN
MIG 37 VYAS COLONY ITARSI M P
Madhya Pradesh 461111
0000IN30039413516027
102.00 17-AUG-2015
RAMESH KUMAR AGRAWAL RAJENDRA PRASAD AGRAWAL
MIG 42 NYAS COLONY PRIYADARSHNI NAGAR ITARSI MP SMH HOUSE FIRST FLOOR BADA MANDIR ROAD BADA MANDIR ITARSI
Madhya Pradesh 461111
0000IN30133019588450
102.00 17-AUG-2015
Madhya Pradesh 461111
0000IN30302852777783
153.00 17-AUG-2015
ARTI AGRAWAL
NA
51, SHYAMA NAGAR COLONY, HARDA
Madhya Pradesh 461331
00001201120000144542
15.00 17-AUG-2015
GAGAN S BANSAL
SOHAN KUMAR BANSAL
Madhya Pradesh 461331
00001201120000148927
15.00 17-AUG-2015
KALYAN NAG
AJIT RANJAN NAG
Madhya Pradesh 461551
0000IN30039414045808
60.00 17-AUG-2015
ABHILASH JAIN
AJEET KUMAR JAIN
30 SARAFA CHOWK BHOPAL
Madhya Pradesh 462001
00001601010000186857
12.00 17-AUG-2015
GIRISH GALA
SHRI BRGALA
67 HANUMANGANJ BHOPAL MP
Madhya Pradesh 462001
0000IN30112716474497
51.00 17-AUG-2015
RAJENDRA KUMAR MEHAR LALTA PRASAD MOHAR VINOD AGARWAL CHRISTOPHER JOHN WILSON RAGHVENDRA SINGH CHOUHAN SHYAMA BAI AGRAWAL UMA AGRAWAL
C/O RAJESH KUMAR JAIN, NC/92, MPSEB COLONY, P.O.-SARNI, DISTBETUL. SARNI SUPER-E-523-M.P.S.E.B. COLONY, DISTBETUL. SARNI S.C.-147 A.B. TYPE,SARNI DIST-BETUL SARNI TSF - 714 , M P S E B COLONY , POST SARNI, DIST - BETUL , SARNI RAJENDRA NAGAR M QR NO 56 PATHAKHERA DISTT BETUL MADHYA PRADESH F 5 ANAD NAGAR PROFECER COLONY S P OFFICE HOSHANGABAD MADHYA PRADESH
L.T.G 89, NEAR GUNJAN HOSTEL HARDA HARDA HEG POWER DIVISION TAWA HERI A-7 HEG COLONY PO- TAWA NAGAR DIST HOSHANGABAD
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
PRAKASH BALWANI
CHOITHRAM BALWANI
VANDANA SONI
NA
VIJAY KUMAR SAHDEV
LATE RAJARAM
AMITABH BAJPAI
LATE R N BAJPAI
PUSHKAR SINGH
B L SINGH
PRADEEP KUMAR GUPTA
SHRI SHIVMURTI GUPTA
PRAMOD KUMAR RAGHUWANSHI
A S RAGHUWANSHI
PRASHANT BAJPAI
SHRI V P BAJPAI
REETA ROUT
S K ROUT
TUNUGUNTLA SRIDEVI
SUBRAHMANYAM NUNE
202,COMFORT PLAZA, NEHRU NAGAR, BADBADA ROAD, BHOPAL,M P
VINAY SURANGE
42 OLD SINDHI COLONY BERASIA ROAD BHOPAL 11 HAWAMAHAL RAOD PEERGATE BHOPAL 61 CHOUKSAY NAGAR BEARSIA ROAD NEAR DIG BANGLOW BHOPAL 25 CIVIL LINES SHAMLA ROAD BHOPAL MP 991/1 NEW SHASTRI NAGAR BAJNAMATH NR MEDICAL JABALPUR
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Madhya Pradesh 462001
00001601010000306134
30.00 17-AUG-2015
Madhya Pradesh 462001
00001601010000296942
6.00 17-AUG-2015
Madhya Pradesh 462001
0000IN30039412321396
102.00 17-AUG-2015
Madhya Pradesh 462002
0000IN30133018109673
42.00 17-AUG-2015
Madhya Pradesh 462002
0000IN30045012690480
15.00 17-AUG-2015
Madhya Pradesh 462003
0000IN30112716363750
72.00 17-AUG-2015
Madhya Pradesh 462003
0000IN30018311216758
3.00 17-AUG-2015
Madhya Pradesh 462003
0000IN30133019130797
60.00 17-AUG-2015
Madhya Pradesh 462003
0000IN30039412321554
42.00 17-AUG-2015
Madhya Pradesh 462003
0000IN30226911620709
30.00 17-AUG-2015
VASUDEV GOVIND SURANGE
H 7 SHALIMAR PARK KOLAR ROAD Madhya Pradesh 462003 NEAR SARVADHARM MARKET BHOPAL
0000IN30302850847916
42.00 17-AUG-2015
DR ABDUL RAZIQUE ANSARI
LATE SHRI ABDUL KHALIQUE ANSARI
3/28 M.A.C.T. CAMPUS BHOPAL MP
Madhya Pradesh 462007
0000IN30133018465799
102.00 17-AUG-2015
BADRI PRASAD SAHU
SHRI LALJIRAM SAHU
Madhya Pradesh 462008
0000IN30039412631084
30.00 17-AUG-2015
S SATHISH
S SANKARAN
Madhya Pradesh 462011
0000IN30039411743715
42.00 17-AUG-2015
ARJUN GARGAVA
SHRI R L GARGAVA
Madhya Pradesh 462014
0000IN30155721835312
6.00 17-AUG-2015
ANIL MORESHWAR ALONI
M Y ALONI
Madhya Pradesh 462016
0000IN30018312441263
150.00 17-AUG-2015
APOORV RASTOGI
UMESH CHANDRA RASTOGI
Madhya Pradesh 462016
0000IN30051313325330
9.00 17-AUG-2015
BHARTI IYER
CHANDRA SHEKHAR
Madhya Pradesh 462016
0000IN30290242625376
60.00 17-AUG-2015
MANOJ KUMAR SHARMA
S R SHARMA
Madhya Pradesh 462016
0000IN30039414385639
102.00 17-AUG-2015
F 83/47, TULSI NAGAR BHOPAL,MP F 4, PHE COLONY JAWAHAR CHOWK BHOPAL 12/1 SANJAY COMPLEX T T NAGAR BHOPAL MP ADDL DG C I D C-9/74 BUNGLOWS DAYANAND NAGAR BHOPAL MP
HNO 50 CHIKLOD ROAD JAHANGIRABAD BHOPAL PUNJAB NATIONAL BANK ZONAL OFFICE ARERA HILLS JAILS ROAD BHOPAL HOUSE NO 68 BAGHIRA APARTMENT SECTOR E 5 ARERA COLONY BHOPAL E 7 70 LALA LAJPAT SOCIETY ARERA COLONY BHOPAL E 8/56 SHIVA KUNJ RAILWAY SOCIETY 12 NO STOP BHOPAL MADHYA PRADESH GROUND FLOOR E3 266 ARERA COLONY BHOPAL FRACTURE HOSPITAL LANE BHOPAL PLOT NO 39 PARIKA G/N HSG SOC KOLAR ROAD BHOPAL
First Name
Father/Husband First Name Address
SANTOSH GOVINDAN
K S GOVINDAN
SHOBHANA YADAV URMILA DIKSHIT
CHAUDHARY HARPAL SINGH KRISHNA SUDHAKAR DIKSHIT
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
HOUSE NO-36 PRIYA DARSHINI PARMOUNT HOSHANGABAD ROAD BHOPAL
Madhya Pradesh 462016
0000IN30039413839989
102.00 17-AUG-2015
D 35 CHARIMLI BHOPAL
Madhya Pradesh 462016
00001304140000223474
150.00 17-AUG-2015
Madhya Pradesh 462016
0000000000C2U0000113
450.00 17-AUG-2015
Madhya Pradesh 462021
0000IN30039412279434
51.00 17-AUG-2015
SHRIVILA 4 PLOT NO 38 A CHHATRASAL Madhya Pradesh 462021 NAGAR PHASE I PIPLANI POST BHOPAL
0000IN30039413050094
42.00 17-AUG-2015
Madhya Pradesh 462021
0000IN30039413642070
42.00 17-AUG-2015
Madhya Pradesh 462021
0000IN30039414193529
60.00 17-AUG-2015
Madhya Pradesh 462022
0000IN30039412332612
42.00 17-AUG-2015
M-203 E-7 SECTOR ARERA COLONY BHOPAL F-1 114/C DARPAN COMPLEX INDRAPURI BHOPAL
AKHELESH KHURASWAR
S K KHURASWAR
GANESH DUTTA
LATE SHRI HARI PADA DUTTA
PRASHANT BARDEY
S R BARDEY
SURESH KUMAR KHURASWAR
LATE BAPU RAO KHURASWAR
B N SINGH
MUKHLAL SINGH
MUKESH RAI
LATE RAVI SHANKAR RAI
PLOT NO-132 BHARAT NAGAR BHOPAL Madhya Pradesh 462022
0000IN30039414152609
102.00 17-AUG-2015
MUKESH RAI
LATE RAVISHANKAR RAI
C/O B M CHOUKSE 132 BHARATNAGAR Madhya Pradesh 462022 BEHIND INDRAPURA BHEL BHOPAL
0000IN30039414152595
102.00 17-AUG-2015
MUKESH RAI
LATE RAVI SHANKAR RAI
PLOT NO-132 BHARAT NAGAR BHOPAL Madhya Pradesh 462022
0000IN30039414152587
102.00 17-AUG-2015
MUKESH RAI
LATE RAVISHANKAR RAI
PLOT NO-132 BHARAT NAGAR BHOPAL Madhya Pradesh 462022
0000IN30039414152579
102.00 17-AUG-2015
BASANT SHRIVASTAVA
J N SHRIVASTAVA
A-257, PHASE-V MINAL RESIDNCY, J. K. Madhya Pradesh 462023 ROAD BHOPAL
00001203160000028372
72.00 17-AUG-2015
CHANDRA KANT ANGARY
LAXAM NARAYAN ANGARY
B-26 GAUTAM NAGAR BHOPAL
Madhya Pradesh 462023
00001201090000305461
42.00 17-AUG-2015
CHANGDEV LADHE
RAMDAS
Madhya Pradesh 462023
00001203160000029965
102.00 17-AUG-2015
Madhya Pradesh 462023
0000IN30198310080855
45.00 17-AUG-2015
Madhya Pradesh 462023
0000IN30267933633429
42.00 17-AUG-2015
Madhya Pradesh 462023
0000IN30290243229637
450.00 17-AUG-2015
Madhya Pradesh 462023
00001203160000030297
72.00 17-AUG-2015
Madhya Pradesh 462023
00001203160000135490
30.00 17-AUG-2015
ISHER SINGH KAMLESH YADAV MADHULIKA SHRIVASTAV PUSHPA SHRIVASTAVA PUSHPLATA MISHRA
189 B-SECTOR INDRAPURI BHEL BHOPAL M P F-1 114/C DARPAN COMPLEX INDRAPURI BHOPAL H NO-241 SRG WEST BLOCK ADHARSHILA BERKHEDA PATHANI BHOPAL M P
E-91, MINAL RESIDENCY J K ROAD BHOPAL G-2, NISHAN TOWER, I/6-7 PUNJABI S BAHADUR SINGH BAGH, BHOPAL (M.P.) L 153 KAILASH NAGAR GOVIND PURA G R YADAV BHOPAL RAMBIHARI LAL A 264 MINAL RESIDENCY J K ROAD SHRIVASTAVA BHOPAL MADHYA PRADESH A-257, PHASE-V, MINAL RESIDENCY J K BASANT SHRIVASTAVA ROAD BHOPAL B-87, MINAL RESIDENCY J.K. ROAD HARSHVARDHAN MISHRA BHOPAL
First Name
Father/Husband First Name Address
R K KATIYAR
LATE F L KATIYAR
HOUSE NO- 340 -2- C SAKET NAGAR BHOPAL MADHYA PRADESH
Madhya Pradesh 462023
0000IN30231610071954
36.00 17-AUG-2015
RAVI AGARWAL
SHRI S P AGARWAL
M / 267 GAUTAM NAGAR BHOPAL MP
Madhya Pradesh 462023
0000IN30133018844970
42.00 17-AUG-2015
VEDULA SRINIVAS CHAKRAVARTHI
V V NARAYANA SASTRY
FLAT NO.B 1, H P HOUSING COMPLEX GAUTAM NAGAR P.O-GOVINDPURA BHOPAL
Madhya Pradesh 462023
0000IN30018311247715
60.00 17-AUG-2015
PINKI ADWANI
TULSI DAS ADWANI
VRANDAVAN 10 LAXMAN NAGAR OLD DAIRY FARM BAIRAGARH BHOPAL M P
Madhya Pradesh 462030
0000IN30112716645158
102.00 17-AUG-2015
GURMUKH DAS T MENGHANI
SHRI TULJARAM MENGHANI
62 OM NAGAR BEHIND HALALPURA BUS STAND LALGHATI BHOPAL
Madhya Pradesh 462032
0000IN30112716690448
42.00 17-AUG-2015
ANITA SHARMA
JAGDISH PRASAD DUBEY
E 4 RGPV CAMPUS AIRPORT BYPASS ROAD GANDHI NAGAR BHOPAL
Madhya Pradesh 462036
00001304140005365481
15.00 17-AUG-2015
RINKU SINGHAL
ABHISHEK AGRAWAL
Madhya Pradesh 462039
0000IN30018312164109
42.00 17-AUG-2015
ASHOK KUMBHARE
MAHADEV RAO KUMBHARE
Madhya Pradesh 462042
0000IN30039414385849
60.00 17-AUG-2015
MONISHA GUDI
NA
Madhya Pradesh 462042
0000000000C2X9500047
102.00 17-AUG-2015
SUNIL KUMAR SINGH
GOPAL SINGH
Madhya Pradesh 462045
00001304140003101903
30.00 17-AUG-2015
MANISH KUMAR JOSHI
VGJOSHI
20,TEACHER COLONY VIDISHA
Madhya Pradesh 464001
00001302590000869727
6.00 17-AUG-2015
Tapas Vyas
MrM K Vyas
JN4-5-8, Sector-10, Vashi
Madhya Pradesh 464001
00001201060000138931
102.00 17-AUG-2015
RAJENDRA KUMAR BHANDARI
SHRI DHANNALAL BHANDARI
GANDHI CHOEK JAIN, CHAITYALAYAKE Madhya Pradesh 464221 PASS. GANJ-BASODA
00001202850100017710
45.00 17-AUG-2015
RAJESH BAISAKHIYA
SHIKAR CHAND BAISAKHIYA
Madhya Pradesh 464221
00001202850100013885
60.00 17-AUG-2015
USHA JAIN
SHRI YOGESH JAIN
Madhya Pradesh 464221
00001202850100013906
42.00 17-AUG-2015
KAILASH BABU GARG
JEEVAN DAS JI GARG
BAISAKHIYA BHAWAN STATION ROAD GABJ-BASODA 7 VILO VALI GALI NAGAR PALIKA- KE PICHE. GANJ-BASODA H NO 27/1 SARAFA BAZAR POST BHUTESWARA PATH SIRONS
Madhya Pradesh 464228
0000IN30039413641369
102.00 17-AUG-2015
KRISHNA MITTAL
OMPRAKASH MITTAL
11 BHUTESHWAR PATH SIRONJ
Madhya Pradesh 464228
00001203160000044162
102.00 17-AUG-2015
KRISHNA MURARI
SHIV NARAYAN
HOUSE NO.-29/3, GALI CHIPETI SIRONJ Madhya Pradesh 464228
00001203160000013009
102.00 17-AUG-2015
MAHAJAN SINGH DANGI
RATAN LAL DANGI
WARD 16 PACHKUNYA HANUMAN PATH Madhya Pradesh 464228 SIRONJ DISTT VIDISHA
0000IN30039413642209
42.00 17-AUG-2015
FLAT NO 43 GREEN HEIGHTS GULMOHAR E 8 ARERA COLONY BHOPAL MADHYA PRADESH 488 SECTOR-B SARVADHARM COLONY BEHIND ARERA CONVENT SCHOOL KOLAR RD BHOPAL DK2/548, DANISH KUNJ KOLAR ROAD BHOPAL QTR NO 11 93 CRPF BANGARASIA BANGARASIA BHOPAL
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
MOHINI BAI
LATE RAM BHAROSEJI MITTAL
GANDHI BAZAR SIRONJ
Madhya Pradesh 464228
0000IN30039413516176
102.00 17-AUG-2015
NEHA BANSAL
KRISHNA MURARI
29/4 GALI CHIPETI SIRONJ
Madhya Pradesh 464228
00001203160000045677
102.00 17-AUG-2015
RANI BAI
SANTOSH KUMAR
H NO 68/6 JAVAHAR BAZAR SIRONJ
Madhya Pradesh 464228
0000IN30039413641949
90.00 17-AUG-2015
ROHIT BANSAL
MAHESH CHAND BANSAL
Madhya Pradesh 464228
0000IN30039413516192
102.00 17-AUG-2015
Madhya Pradesh 464228
0000IN30040910138732
90.00 17-AUG-2015
Madhya Pradesh 464228
0000IN30039413641915
90.00 17-AUG-2015
SANTOSH KUMAR AGRAWAL
GANDHI BAZAR NEAR JAMA MASJID SIRONJ WARD 16 H.NO. 39 SATKHANI SIRONJ RADHAKISHAN AGRAWAL M.P.
SAURABH KUMAR GOYAL
SANTOSH KUMAR GOYAL H NO 68/6 JAVAHAR BAZAR SIRONJ
PRABHAT SHARDA
LATE SHRI RN SHARDA
JEEVAN REKHA MEDICAL STORES BARELLI DISTT. RAISEN MP
Madhya Pradesh 464668
0000IN30133019367589
72.00 17-AUG-2015
ADESH GUPTA
SURESH GUPTA
28 BHANSALI MOHALLA SHAJAPUR
Madhya Pradesh 465001
0000IN30302850795556
6.00 17-AUG-2015
KAPIL SAHAI
BAJRANG SAHAI
Madhya Pradesh 465001
0000IN30133018432799
150.00 17-AUG-2015
LALIT JAIN
LAL CHAND JAIN
Madhya Pradesh 465331
0000IN30198310346015
42.00 17-AUG-2015
RITESH CHOUDHRY
INDERMAL JAIN
Madhya Pradesh 465331
00001203160000124934
117.00 17-AUG-2015
Madhya Pradesh 465333
00001204100000003768
60.00 17-AUG-2015
Madhya Pradesh 465333
00001201090000843335
45.00 17-AUG-2015
Madhya Pradesh 465441
0000IN30076510142189
105.00 17-AUG-2015
Madhya Pradesh 465669
0000IN30133019419750
57.00 17-AUG-2015
Madhya Pradesh 465674
00001203320000562322
66.00 17-AUG-2015
Madhya Pradesh 465677
00001201060800099241
30.00 17-AUG-2015
Madhya Pradesh 470002
0000IN30112716012798
42.00 17-AUG-2015
Madhya Pradesh 470002
00001203160000124900
75.00 17-AUG-2015
Madhya Pradesh 470002
0000IN30039414061082
42.00 17-AUG-2015
Madhya Pradesh 470002
00001202300000067700
117.00 17-AUG-2015
KUSUM JAIN SMT MANJULA BEN SHAH
LATE CHANDRA KANT JAIN SHRI DUNGARSI BHAI SHAH
KSHITIJ PATHAK
SH GANESH PATHAK
HARI PRAKASH MEENA
SUKH DEV RAM MEENA
MOHAN DAS MODANI
GOVARDHAN DAS MODANI
GHANSHYAM GUPTA
OM PRAKASH GUPTA
JAY KUMAR SHRIVASTAVA
P D SHRIVASTAVA
MANOJ JAIN
KOMAL CHAND JAIN
PRAVEEN PANDEY
P D PANDEY
PRIYA SHARANSINGH THAKUR
PHOOL SINGH THAKUR
25 STATION ROAD SHYAMLA SHAJAPUR MP 114 OSAVALASEREE, GALEE NO.1, SHUJALPUR (M.P.) PHOOL KUNWARMARG SHUJALPUR CITY SHUJALPUR C/O. ABHISHAK TRADERS, M.G. ROAD, S.MANDI, SHUJALPUR 15- MAHATMA GANDHI MARG SHUJALPUR MANDI DEVASHISH CHHAWANI NAKA AGAR MALWA AGAR MALWA Q/NO E 2 JAL SANSADHAN SAMBHAG PARRISAR BARADWARI NARSINGH GARH, DISTT RAJGARH CLOTH MARKET (MAIN MARKET) BIAORA DIST RAJGARH BIAORA MADHUSUDANGARH ROAD POSTSUTHALIA BIAORA KAPIL MARKET NEAR HOTEL MAYUR KATRA BAZAR, SAGAR M.P. S/O KOMAL CHAND JAIN 95 CHAKRAGHAT SAGAR HANUMAN PAYGA 184/2 TIWARI WARD SAGAR CHETANYA SISHU HOSPITAL VASUNDHARA COMPLEX SAGAR
First Name
Father/Husband First Name Address
State
VIVEK KUMAR JAIN
112/A BEHIND PATEL MARKET LATE RATAN CHAND JAIN DEORAHA COMPLEX MOTI NAGAR WARD SAGAR M P
Madhya Pradesh 470002
0000IN30039413802240
30.00 17-AUG-2015
AJIT KUMAR JAIN
SHIKHAR CHAND JAIN
H 3 SHANTI VIHAR COLONY RAJAKHEDI Madhya Pradesh 470004 MAKRONIA SAGAR MADHYA PRADESH
0000IN30018313389845
60.00 17-AUG-2015
PRAVIN KR TRIPATHI
P N TRIPATHI
Madhya Pradesh 470004
00001203460000066927
60.00 17-AUG-2015
Madhya Pradesh 470004
00001203160000125163
30.00 17-AUG-2015
Madhya Pradesh 470111
00001201320000130773
42.00 17-AUG-2015
SHANTI YADAV SANJAY KUMAR JAIN
S/O, P. N TRIPATHI, NEAR EX SARPANCH, ANKUR COLONY, RAJAKHEDI SAGAR SHANTI YADAV C/O R.P.YADAV NEAR RPYADAV SHIV MANDIR ADARSH NAGAR MAKRONIA SAGAR C/O HIRALAL KARODILAL JAIN 1ST CHANDRA PRAKASH JAIN LANE MANDI BAMORA
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
GITA JAIN CHOUDHARY
DR AJIT CHOUDHARY
VEER SAVARKAR WARD STATION ROAD SARVODAYA CHOURAHA BINA
Madhya Pradesh 470113
00001201320000182712
24.00 17-AUG-2015
RAHUL JAIN
SHRI BASANT K JAIN
VEER SAVARKAR WARD ST ROAD BINA Madhya Pradesh 470113
00001203160000029055
45.00 17-AUG-2015
RAJNI JAIN
JAIN
423 VEER SAVARKAR WARD BINA
Madhya Pradesh 470113
00001201320000501264
24.00 17-AUG-2015
ROHIT MISHRA
SHIVENDRA MISHRA
ROHIT MISHRA ASSTT MGR PROJECTS, BORL BINAREFINERY PROJECT Madhya Pradesh 470113 AGASOD, BINA SAGAR, M P
0000IN30226911681415
6.00 17-AUG-2015
SANJEEV KUMAR
KUMAR
Madhya Pradesh 470113
00001201320000454658
15.00 17-AUG-2015
Madhya Pradesh 471001
0000IN30267935384573
15.00 17-AUG-2015
Madhya Pradesh 471001
0000IN30092310022923
90.00 17-AUG-2015
Madhya Pradesh 471001
0000IN30302855101146
45.00 17-AUG-2015
Madhya Pradesh 471001
0000IN30267936060515
231.00 17-AUG-2015
Madhya Pradesh 471001
0000IN30092310050280
72.00 17-AUG-2015
Madhya Pradesh 472336
0000IN30155720420506
102.00 17-AUG-2015
RAJESH AGRAWAL RAJESH MOHAN TRIPATHI SANGEETA DOSAJ SANJEEV KUMAR MISHRA VIJAY KUMAR AGRAWAL SAROJ JAIN
A/61 EAST RLY COLONY BINA DIST SAGAR BINA BAKAYAN KHIDKI WARD NO 1 BEHIND CHANDRA SHEKHAR ADVT YOGENDRA PRATAP SINGH AGRAWAL CHHATARPUR 19/255 SABNIGAR WARD ADARSH SH MG TRIPATHI MARG CHHATARPUR 42 8 VISHWANATH ROAD BUS STAND ASHWINI DOSAJ CHHATARPUR INTELLEGENCE BUREAV OLD PANNA MAHESH PRASAD MISHRA NAKA CHHATARPUR 110 SARAFA MARG GALLA MANDI SHRI NP AGRAWAL CHHATARPUR (M.P) BUKHARIA BROTHERS BUS STAND BIMLESH KUMAR JAIN PRITHVIPUR TIKAMGARH
MANOJ VERMA
LATE RP VERMA
B-3/77 SISODIYA COLONY GUNA
Madhya Pradesh 473001
00001201250200003604
42.00 17-AUG-2015
MANOJ KUMAR JAIN
GENDALAL JAIN
SWARAJ TRACTOR AGENCY A.B. ROAD GUNA MP
Madhya Pradesh 473001
0000IN30076510069816
375.00 17-AUG-2015
First Name
Father/Husband First Name Address
SACHIN KILEDAR
ASHOK KILEDAR
NEAR BADA JAIN MANDIR CHAUDHARY Madhya Pradesh 473001 MOHALLA GUNA
00001204330000007184
102.00 17-AUG-2015
SANJANA CHAKRABORTY
FANINDRA CHAKRABORTY
B-111, SISODIA COLONY. GUNA
Madhya Pradesh 473001
00001201250200005504
42.00 17-AUG-2015
GEETHA SEKAR
V S SOMASEKAR
B 435 NFL TOWN SHIP VIJAIPUR DISTT GUNA VIJAIPUR
Madhya Pradesh 473111
0000IN30076510118726
42.00 17-AUG-2015
KANDALA VENKATARAMANA KUMARI
K G KRISHNA
B-285, NFL TOWNSHIP VIJAIPUR
Madhya Pradesh 473111
00001203160000022098
42.00 17-AUG-2015
RAJKUMARI GUPTA
ASHOK KUMAR GUPTA
Madhya Pradesh 473111
0000IN30018313216693
3.00 17-AUG-2015
Madhya Pradesh 473111
0000IN30133017895218
42.00 17-AUG-2015
Madhya Pradesh 473551
0000IN30021412159750
60.00 17-AUG-2015
Madhya Pradesh 473551
0000IN30021412521104
15.00 17-AUG-2015
Madhya Pradesh 473551
00001201700000008626
42.00 17-AUG-2015
Madhya Pradesh 474001
00001202320200000378
12.00 17-AUG-2015
Madhya Pradesh 474001
0000IN30039415418322
45.00 17-AUG-2015
Madhya Pradesh 474001
00001204470000929545
30.00 17-AUG-2015
Madhya Pradesh 474001
0000IN30155721223973
60.00 17-AUG-2015
Madhya Pradesh 474001
0000IN30155721062128
42.00 17-AUG-2015
Madhya Pradesh 474001
00001202320200016386
33.00 17-AUG-2015
Madhya Pradesh 474001
00001201090001614041
36.00 17-AUG-2015
Madhya Pradesh 474001
0000IN30191810029466
42.00 17-AUG-2015
Madhya Pradesh 474001
0000IN30039414171033
42.00 17-AUG-2015
Madhya Pradesh 474001
0000IN30039414233129
42.00 17-AUG-2015
Madhya Pradesh 474002
0000IN30191810026706
21.00 17-AUG-2015
Madhya Pradesh 474004
0000IN30018311786336
15.00 17-AUG-2015
SOM DEV SINGH ANANDITA GANDHI KAILASH CHAND GUPTA SUBHASH CHAND JAIN BRIJESH ARYA NEELAMRAJU RAMA KOTESWARA RAO PRADEEP KUMAR TARSOLIA RAJAT SHARMA
A 152 NFL T S P O NFL VIJAIPUR DISTT GUNA MADHYA PRADESH B 113 NFL COLONY VIJAIPUR DISTT JAGDISH RAM GUNA M.P SHRI SUDHIR GANDHI S/O INDRA KARTAR SINGH ARORA PRAKASH GANDHI NARENDRA NAGAR CHHATRI ROAD SHIVPURI BANK COLONY KALAR BAGH KAMLA KHAYALI CHAND GUPTA GANJ A B ROAD SHIVPURI LAKHMI MARKET SADAR BAZAR SHRI LAKHMI CHAND JAIN SHIVPURI SHIVPURI 57-C,JAWAHAR COLONY,KAMPOO MRRSARYA LASHKAR, GWALIOR HD-3 ABHIRUCHI OLD SUBHASH NAGAR LATE KRISHNA MURTHY BHOPAL C/O DR.SANJAY GUPTA, D-105, ANIL KUMAR TARSOLIA HARISHANKARPURAM GWALIOR C-159, PATEL NAGAR CITY CENTRE ANIL KU SHARMA GWALIOR
RAVINDRA KUMAR DOHARA SITARAM DOHARA RITESH JAIN
MRSURESH KUMAR JAIN
SAGAR SUNEJA
RAMESH SUNEJA
SMITA KATE
CHANDRA KANT S KATE
SURENDRA KATIYAR
R A KATIYAR
VANDANA SACHDEVA
INDERJEET SACHDEVA
RAJ KUMAR AGARWAL
OM PRAKASH AGARWAL
SANJAY KUMAR SONI
SOHAN LAL SONI
GAUTAM NAGAR MORAR GWALIOR SHOP NO.14, NARAYAN DAS CLOTH MARKET, JIWAJI CHOWCK,LASHKAR, GWALIOR 50,RAM BAGH COLONY SHINDE KI CHAWANI GWALIOR 759 ABHIYANK MENSION KAILASH BIHAR CITY CENTRE GWALIOR G-19 POLICE WIRELESS S COLONY BHOPAL 462 N/2 C-SECTOR GOVINDPURA BHEL BHOPAL K 19 SITE NO 1 CITY CENTER GWALIOR MP 2 208 NEW COLONY BIRLA NAGAR GWALIOR MP INDIA
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
UMESH KUMAR SHARMA
R K SHARMA
Madhya Pradesh 474005
0000IN30155721159517
42.00 17-AUG-2015
ASHIT SHARMA
SATYA PAL
Madhya Pradesh 474006
0000IN30018311975662
120.00 17-AUG-2015
Madhya Pradesh 474006
00001202890000335929
30.00 17-AUG-2015
Madhya Pradesh 474006
0000IN30302850969076
75.00 17-AUG-2015
Madhya Pradesh 474006
00001202990004740139
39.00 17-AUG-2015
Madhya Pradesh 474006
0000IN30045011136964
42.00 17-AUG-2015
Madhya Pradesh 474007
0000IN30045011133624
42.00 17-AUG-2015
Madhya Pradesh 474007
0000IN30302851476876
30.00 17-AUG-2015
Madhya Pradesh 474009
00001202320200003330
3.00 17-AUG-2015
Madhya Pradesh 474011
0000IN30226912102301
249.00 17-AUG-2015
Madhya Pradesh 474011
0000IN30112716912494
42.00 17-AUG-2015
Madhya Pradesh 474011
0000IN30155720948959
90.00 17-AUG-2015
Madhya Pradesh 474011
0000IN30018311514746
150.00 17-AUG-2015
Madhya Pradesh 474011
0000IN30155721157017
42.00 17-AUG-2015
NAVAL AGARWAL RAJANI GUPTA SATYA NARAYAN VERMA SNEHA SHARMA ASHISH SAXENA
SUENDRA MOHAN TRIVEDI BALLABH AGARWAL ARTI SHARMA BRIJ MOHAN BHARGAVA DEEPA MITTAL LAXMI DUTT BALODI PAVAN B SHARMA
FH 262 DEEN DAYAL NAGAR GWALIOR
25 KALPANA NAGAR 7TH CROSSING MORAR GWALIOR 45 B, HARIOM COLONY MALL ROAD DAMODARDAS AGARWAL MORAR GWALIOR 51 SIJARIYA SADAN ADITYA NAGAR RAM NARAYAN GUPTA MORAR GWALIOR 35 SONI BHAWAN SHIV NAGAR MORAR ROOP NARAYAN VERMA GWALIOR GWALIOR 19 A, RIVER VIEW COLONY MORAR J N THAPAR GWALIOR SHIV NARAYAN SAXENA
SHINDEY KI CHAWANI B/H LAXMI HOTEL SAI KIRAA LASHKAR GWALIOR
FLAT NO 312 GARDEN HOMES PHASE LAXMI NARAYAN TRIVEDI II ALKAPURI GWL CITY CENTER GWALIOR AGARWAL TEA COo. HUZRAT GOPAL DAS AGARWAL CHAURAHA, LASHKAR, GWALIOR H.NO.3 RASTRIYA NYAYIK AKADMI VED PRAKASH SHARMA BHDBHADA ROAD, SURAJ NAGAR , BHOPAL MADHYA PRADESH LATE SHRI BHOLA NATH J 17 CITY CENTRE SITE NO 1 BHARGAVA VIDHYAVILLA GWALIOR SHRI DHARMENDRA 207, KACHNAR GREEN GARDEN CITY KUMAR MITTAL CENTRE GWALIOR 107 SATYAM RESIDENCY GANDHI K N BALODI ROAD SATYADEV NAGAR GWALIOR FLAT NO-101, SHIVA APARTMENTS SITE LATE BHUDEV SHARMA NO-1 CITY CENTRE GWALIOR
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
PURAN CHAND GUPTA
NA
J 8 SITE NO 1 CITY CENTRE GWALIOR Madhya Pradesh 474011
0000IN30267930249974
102.00 17-AUG-2015
RANJANA SHARMA
LILY KUMAR SHARMA
759-B ABHYANK MENSION, KAILASH VIHAR, CITY CENTRE, GWALIOR
Madhya Pradesh 474011
00001202320200011943
18.00 17-AUG-2015
RAVINDRA LODHA
DIWAN MAL LODHA
205 KUTUMBH APARTMENT NO 1 Madhya Pradesh 474011 BALWANT NAGAR THATIPUR GWALIOR
0000IN30290242793108
42.00 17-AUG-2015
RUPA DEY
SUJEET DEY
Madhya Pradesh 474011
00001202320200017337
30.00 17-AUG-2015
SANDHYA SETHI
ATUL SETHI
Madhya Pradesh 474011
00001301760000187755
102.00 17-AUG-2015
SUCHETA KATE
SHRI KANT KATE
Madhya Pradesh 474011
0000IN30191810034323
42.00 17-AUG-2015
W/O SUJEET DEY BALA JI APPARTMENT C-6,, SITE NO.1,, CITY CENTRE GWALIOR 4A-B BLOCK,GOVIND PURI,THATIPU GWALIOR 758 KAILASH VIHAR CITY CENTRE GWALIOR
First Name
Father/Husband First Name Address
BRIJESH SHRIVASTAVA
S C SHRIVASTAVA
MANISH GOYAL PRAKASH CHAND JAIN
MAHESH CHANDRA GOYAL LATE SHRI BIDHI CHAND JAIN
VINAY NAGAR SECTOR-IV HOUSE NO115-116 GWALIOR PANCHAYATI, DHARMSHAL, MORENA MORENA GOPINATH KI PULIA MORENA
State
SUNIL KUMAR JAIN
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Madhya Pradesh 474012
0000IN30155721094887
102.00 17-AUG-2015
Madhya Pradesh 476001
00001204470000476422
30.00 17-AUG-2015
Madhya Pradesh 476001
0000IN30155720964975
42.00 17-AUG-2015
480001
00001202890000653801
15.00 17-AUG-2015
480001
00001601010000269494
3.00 17-AUG-2015
480001
0000IN30094010193510
6.00 17-AUG-2015
480001
00001201750100013767
60.00 17-AUG-2015
480001
00001601010000214799
42.00 17-AUG-2015
480001
00001201750100011381
60.00 17-AUG-2015
480334
00001304140004645791
15.00 17-AUG-2015
480441
00001201060100090276
90.00 17-AUG-2015
480441
00001201060000526784
30.00 17-AUG-2015
480441
00001201750100063975
42.00 17-AUG-2015
480441
00001201060100111715
60.00 17-AUG-2015
480449
00001201060100104577
75.00 17-AUG-2015
480661
00001201060100035478
42.00 17-AUG-2015
480661
00001201060100081360
9.00 17-AUG-2015
480661
00001201060000112351
21.00 17-AUG-2015
481001
00001201060100035030
102.00 17-AUG-2015
481001
00001201060000108784
30.00 17-AUG-2015
481001
00001201060000126630
102.00 17-AUG-2015
ABOVE SATKAR RESTAURENT Madhya Pradesh CHHINDWARA JAGANNATH PRASAD M D KATIYAR 519 K A BADBAN KATIYAR PRASAD MAHABIR Madhya Pradesh KATIYAR CHHINDWARA C/O- RAJ KUMAR MANAGER STATE NEENA MITTAL RAJ KUMAR Madhya Pradesh BANK OF PATIALA BADA CHOWK SANGRUR NEAR OLD POWER HOUSE, [ PRADEEP KUMAR SAHU SHRI K R SAHU Madhya Pradesh GRAHSHOBHA ], CHHINDWARA, CHHINDWARA 123 MOTILAL WARD NO 35 GOAL GANJ PRAMILA BAIDMUTHA SIDHRAJ BAIDMUTHA Madhya Pradesh CHHINDWARA NEAR BADI MATA MANDIR, WARD NO. UPMA SAHU PRADEEP SAHU Madhya Pradesh 27, CHHINDWARA SHANKER NAGAR PARDI ROAD LALIT PARADKAR GULAB RAO PARADKAR Madhya Pradesh PANDHURNA CHHINDWARA C/O M/S UTTAM EMPORIUM PARASIA CHANDRA KUMAR JAIN LAXMI CHAND JAIN Madhya Pradesh CHHINDWARA C/O DR S S THAKUR STATION ROAD KAMLESH THAKUR S S THAKUR Madhya Pradesh DIST-CHHINDWARA PARASIA AT PO RAWANWARA TEH. PARASIA SURESH KUMAR BATRI SHRI IMRAT LAL BATRI Madhya Pradesh DIST CHHINDWARA RAWANWARA SERVEY OFFICER MOHAN COLLIERY VINOD KUMAR PANDEY LAXMI KANT PANDEY Madhya Pradesh AMBHARA CHHINDWARA SUSHEEL KUMAR WARD NO. 4 G. M. BANGLOW AKHILESH PANDEY Madhya Pradesh PANDEY PARACHOURAI CHHINDWARA Ahinsha Complex Acc Cement Agency Neelendra Kumar Jain Mahendra Kumar Jain Madhya Pradesh Shukrawari Seoni Seoni HOMYOPETHIK LALBAHADUR SHASTRI PRADEEP KUMAR KOSHAL DR VIJAY KUMAR KOSHAL Madhya Pradesh WARD SEONI SEONI W/O. LATE DULICHAND DUBEY VILLAGESHIVKALI BAI DUBEY DULICHAND DUBEY Madhya Pradesh GOPAL GANJ POST-GOPAL GANJ SEONI Sindhi Mohalla Swarn Enginearing Gali Dharmendra Kumar Sachdev ShriSanmukhdas Sachdev Madhya Pradesh Ward No. 19 Balaghat Sharda Nagar Behind Sharda Gyanpeeth PSuryanarayan Suryanarayan P B Murthy Madhya Pradesh School Balaghat C/O MR.Komal Singh Bais Ward no.3 Rajesh Singh Bais Komal Singh Bais Madhya Pradesh Bhatera Balaghat ABHINEET JAIN
PINCode
First Name
Father/Husband First Name Address
State
PINCode
SHRI CHAND BAJAJ
LATE SHRI SUGNAMALJI BAJAJ
WARD NO.17, MOHAN MARG BALAGHAT
Madhya Pradesh 481001
00001201180200008852
42.00 17-AUG-2015
SMRUTI SHASTRI
SUDHIR SHASTRI
W/O SUDHIR SHASTRI WARD NO 29 STATION ROAD BALAGHAT BALAGHAT
Madhya Pradesh 481001
00001201060100122461
15.00 17-AUG-2015
Sadhna Walkey
Shri Komalchand Walkey
Near Basic School, Kirnapur Balaghat
Madhya Pradesh 481001
00001201060100064131
42.00 17-AUG-2015
Sanjay Deshmukh
Shri Yograj
Ward No-08 Hulesh Nagar Balaghat
Madhya Pradesh 481001
00001201060000117991
6.00 17-AUG-2015
Sunil Kumar Bisen
Shri Ishwar Dayal Bisen
Bhatera Chowki Nr. Naman Vidya Mandir Balaghat
Madhya Pradesh 481001
00001201060100038542
24.00 17-AUG-2015
Sunita Jain
ShreeAshok Jain
Annpurna Gali Deenbadhu Chouk Balaghat Madhya Pradesh 481001
00001201060100035708
42.00 17-AUG-2015
Taffim Ahmed Khan
Shri Ahmed Zaman Khan
C/o Baihar Road, Near Dr Khare, Balaghat Madhya Pradesh 481001
00001201060000157279
15.00 17-AUG-2015
RITU KANTA JAIN
RAJ KUMAR JAIN
0000IN30045010902334
42.00 17-AUG-2015
Geeta Swarnkar
Shri Hargovind Swarnkar
00001201060100068246
12.00 17-AUG-2015
NEERAJ PALIWAL
DHARAM DAS PALIWAL
00001201060100092708
6.00 17-AUG-2015
Amit Agrawal
Ramdas Agrawal
Modern Stores Sadar Bazar Mandla, MP
Madhya Pradesh 481661
0000IN30177410112672
42.00 17-AUG-2015
MUKESH KUMAR JAIN
BHAG CHAND JAIN
CHARTERED ACCOUNT NEAR ASHOKA Madhya Pradesh 481661 HOTEL BUS STAND ROAD MANDLA
00001203320002522364
72.00 17-AUG-2015
Rashmi Jain
Mukesh Kumar Jain
Near Ashoka Hotel Bus Stand Road Mandla, MP
Madhya Pradesh 481661
0000IN30177410117619
63.00 17-AUG-2015
Rohit Jain
Ramesh Chand Jain
Bhagat Singh Ward Mandla
Madhya Pradesh 481661
0000IN30177410258080
3.00 17-AUG-2015
ANSHU DHODY
RAJIV DHODY
4 ABHINAV COMPLEX SOUTH CIVIL Madhya Pradesh 482001 LINES NR HOTEL JACKSONS JABALPUR
0000IN30039410547503
210.00 17-AUG-2015
HIMANSHU GUPTA
SATYA NARAYAN GUPTA
RB IV 339 CIVIL LINES, NEAR MICROWAVE TOWER, JABALPUR, M P
Madhya Pradesh 482001
0000IN30226910893320
153.00 17-AUG-2015
INDU BAI ASATI
AWADH BEHARI ASATI
115 NAPIERTOWN JABALPUR
Madhya Pradesh 482001
0000IN30039410637749
42.00 17-AUG-2015
J D MANE
DHANRAJ MANE
318/01 VIKRAM BATRA ENCLAVE RIDGE Madhya Pradesh 482001 ROAD JABALPUR MADHYA PRADESH
0000IN30267935241015
24.00 17-AUG-2015
JUGAL TIWARI
NA
747 MALHOTRA BUILDING NAPIER TOWN JABALPUR
0000IN30039412945615
3.00 17-AUG-2015
948, GANJIPURA CHOWK MACHHARHAI Maharashtra 481002 ROAD JABALPUR W/o Shri Hargovind Swankar B-II/11 , Madhya Pradesh 481116 Malajkhand Balaghat WARD NO 14 GANJ CHOWK KATANGI Madhya Pradesh 481445 BALAGHAT
Madhya Pradesh 482001
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
MALAY SARKAR
S H SARKAR
PRASHANT KUMAR RAGHUWANSHI
LATE GP RAGHUWANSHI
RAJVEER CHEETA
JAFRU JI CHEETA
S SOWMYA
S SRIRAMAN
SANDEEP PARAKH SANTWANA CHOUDHARY
SANTOSH CHANDJI PAREKH RAVINDRA KUMAR CHOUDHARY
A/5 KRISHAN ENCLAVE JACKSONS HOTELS COMPOUND SOUTH CIVIL LINE JABALPUR H.NO.D-02, CHANDRIKA APARTMENT GUPTESHWAR ROAD MADAN MAHAL KRIPAL CHOWK JABALPUR HAV RAJVEER CHEETA TRG BN 'D' COY JAK RIF RC JABALPUR AA;PUSHPA KUNJAA; 1333/0B, NEW PHILIPS COLONY BEHIND VIJAYA NURSING HOME NARMADA RD JABALPUR MADHYA PRADESH
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Madhya Pradesh 482001
0000IN30290242194296
18.00 17-AUG-2015
Madhya Pradesh 482001
00001202160000071670
60.00 17-AUG-2015
Madhya Pradesh 482001
00001601010000330824
18.00 17-AUG-2015
Madhya Pradesh 482001
0000000000C2S0000327
252.00 17-AUG-2015
SADAR BAZAR ROAD RAJIM RAIPUR
Madhya Pradesh 482001
0000IN30045012146102
102.00 17-AUG-2015
TYPE-5/1 T AND D CIRCLE COLONY THEATRE RAOD JABALPUR MP
Madhya Pradesh 482001
0000IN30039414146010
42.00 17-AUG-2015
C/O SANJAY NEMA AND ASSOCIATES CHARTERED ACCOUNTANT,NO.13-14 1ST FLOOR, NARMADA CHAMBERS NAGPUR ROAD,JABALPUR
Madhya Pradesh 482001
0000IN30169610421247
15.00 17-AUG-2015
0000IN30198310048897
3.00 17-AUG-2015
00001202990000130260
9.00 17-AUG-2015
0000IN30290244391807
3.00 17-AUG-2015
SEEMA NEMA
SANJAY KUMAR NEMA
SHIKSHA JAIN
NARENDRA JAIN
SUMIT KHANNA
DEEPAK KHANNA
AMIT KUMAR CHOUDHARY
NARMADA PRASAD CHOUDHARY
H.NO.760, HANUMANTAL WARD, Madhya Pradesh 482001 JABALPUR (M.P.) C/O RELIANCE COMMUNICATIONS LTD Madhya Pradesh 482001 1283 WRIGHT TOWN NR IDBI BANK JABALPUR H NO 478 JANKI ROAD STATE BANK Madhya Pradesh 482002 COLONY BALDEOBAGH JABALPUR
ANIRUDH BHOLA
SURESH BHOLA
453, NAPIER TOWN, JABALPUR (M.P.)
Madhya Pradesh 482002
0000IN30198310062092
102.00 17-AUG-2015
GEETA DEVI
R S MAHTO
675 B/H FOOD JUNCTION RESTAURANT C/O SHRI P L B BHARGAVA VIJAY Madhya Pradesh 482002 NAGAR JABALPUR
0000IN30290241117180
90.00 17-AUG-2015
HARISH KUMAR TILANI
NANDLAL TILANI
Madhya Pradesh 482002
00001202840000013364
42.00 17-AUG-2015
JOGENDRA YADAV
SURENDRA YADAV
Madhya Pradesh 482002
0000IN30226911981858
57.00 17-AUG-2015
KAMAL SAMTANI
GHANSHYAM DAS SAMTANI
Madhya Pradesh 482002
0000IN30039410941475
9.00 17-AUG-2015
MANISH JAIN
SHRI KAILASH JAIN
Madhya Pradesh 482002
0000IN30112716233152
102.00 17-AUG-2015
RAGA SECURITIES & FIN. P. LTD. BANERJI COMPLEX, KARAM CHAND CHOWK JABALPUR C/O UNITED BREVERAGES LTD, 927, SANJEEVANI NAGAR, BH JAIN TEMPLE, JABALPUR M.P. GHANSHYAM KIRANA STORES 109 MUKADAM GANJ JABALPUR C/O 228/2 NIGAM COMPOUND TULARAM CHOWK JABALPUR (MP)
First Name
Father/Husband First Name Address
MIRABAI TILANI
NANDLAL TILANI
SATYA DEO SHUKLA
SHRI VN SHUKLA
SUNIT LOKWANI
D P LOKWANI
SURESH KUMAR R
RAM CHANDRA
RAVI SHANKER DUBEY
BUDDHU LAL DUBEY
SANDHYA GAUTAM
SANTOSH GAUTAM
MUKESH JYOTISHI
P L JYOTISHI
NARENDRA KUMAR SHARMA
OM PRAKASH SHARMA
VINITA SETHI
RAVI SETHI
ANAND KUMAR JAIN
VIJAY KUMAR JAIN
N R MURALI
N S RAGHAVAN
SANDEEP KUMAR GUPTA
LAJJARAM GUPTA
SACHIN KUMAR JAIN
State
PINCode
RAGA SECURITIES & FIN. P. LTD. Madhya Pradesh 482002 BANERJI COMPLEX, KARAM CHAND CHOWK, JABALPUR 661 ( 409 ) GOLE BAZAR SAHID SMARAK Madhya Pradesh 482002 JABALPUR
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202840000013311
42.00 17-AUG-2015
00001202160000073566
60.00 17-AUG-2015
Madhya Pradesh 482002
0000IN30045012721678
102.00 17-AUG-2015
Madhya Pradesh 482002
0000IN30045012417149
102.00 17-AUG-2015
Madhya Pradesh 482003
0000IN30302851190296
75.00 17-AUG-2015
Madhya Pradesh 482003
00001203560200008327
30.00 17-AUG-2015
Madhya Pradesh 482004
0000IN30290242724878
30.00 17-AUG-2015
Madhya Pradesh 482004
0000IN30290240739618
6.00 17-AUG-2015
Madhya Pradesh 482008
0000IN30290242561199
30.00 17-AUG-2015
Madhya Pradesh 482009
0000IN30045013256060
12.00 17-AUG-2015
Madhya Pradesh 482011
0000IN30290240484589
102.00 17-AUG-2015
Madhya Pradesh 482011
0000IN30039414357148
42.00 17-AUG-2015
SANAT KUMAR JAIN
OPP POST OFFICE KATANGI JABALPUR Madhya Pradesh 483105
0000IN30302850261694
18.00 17-AUG-2015
DEVENDRA PATEL
ASHARAM PATEL
BABU JAGJEEVAN RAM WARD NEAR SAHU TENT HOUSE JAI HIND COMPLEX Madhya Pradesh 483501 NEW KATNI M P
0000IN30133019636230
15.00 17-AUG-2015
JYOTIRMAY DAS
SHRI SRDAS
SUBASH WARD KATNI
00001201090000235865
102.00 17-AUG-2015
0000IN30133018526319
102.00 17-AUG-2015
0000IN30267932277579
12.00 17-AUG-2015
0000IN30133019983919
15.00 17-AUG-2015
959 SOUTH CIVIL LINE NR SAI BABA MANDIR JABALPUR MADHYAPRADESH 1920 MANOJ VILLA VIJAY NAGAR RAMPUR CHAPPER JABLAPUR 1370/1 GANGA NAGAR COLONY GARHA JABALPUR H.NO.736,WARD NO.49 GARHA, RAMLEELA MAIDAN NEAR BADA JAIN MANDIR JABALPUR 402 NEAR BIJASAN MATA MANDIR SUHAGI ADHARTAL JABALPUR H NO 48 PLOT NO 3 MAHA KOUSHAL NAGAR BIHIND SARASWATI SIDHU MANDIR ADHARTAL JABALPUR M 67 JDA SCEEM 2 A SAKTI NAGAR P O GUPTESHWAR JABALPUR H NO 227 NEHRU WARD TEHSIL GOTEGAON NARSINGH PUR MADHYAPRADESH KVS REGIONAL OFFICE GCF ESTATE SOUTH CIVIL LINES BEHIND SCIENCE COLLEGE JABALPUR MADHYA PRADESH 3083 SECTOR-II NEW COLONY GCF ESTATE JABALPUR M P
Madhya Pradesh 483501
PANNA SMRITI RAGHUNATHGANJ Madhya Pradesh 483501 KATNI (MP), ASHOK BHAWAN SHIV NAGAR COLONY ROOPNARAYAN RAJKUMAR RAJKUMAR GOUTAM Madhya Pradesh 483501 KAILWARA ROAD NADIPAR KATNI GOUTAM MADHYA PRADESH C L P PATHAK WARD NEAR MOHAN SANJAY KUMAR PANDEY KESHAV PRASAD PANDEY Madhya Pradesh 483501 SAHU KIRANA STORE KATNI MP NAMRATA JAIN
AJIT KUMAR JAIN
First Name
Father/Husband First Name Address
SUNIL KUMAR SONI
RAM PRASAD SONI
MEENU GUPTA
AJAY KUMAR GUPTA
MUNNA LAL GHOLASH
KEDAR NATH GHOLASH
SANJAY KUMAR
PARSHURAM SHARMA
ANAND KUMAR PRASAD
SRINIWASH PRASAD
SANDEEP DAS
SUBODH RANJAN DAS
RAJIV MISHRA
RADHA MOHAN MISHRA
VIJAY GOPAL MISHRA
15, MUDWARA JALPA DEVI WARD, KATNI (M.P.) 1/139 COLLEGE COLONY PO BURHAR DT SHAHDOL BURHAR
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Madhya Pradesh 483501
0000IN30198310160950
15.00 17-AUG-2015
Madhya Pradesh 484110
0000IN30267933719683
180.00 17-AUG-2015
Madhya Pradesh 484220
00001203560200005480
30.00 17-AUG-2015
Madhya Pradesh 484440
00001202650000026903
15.00 17-AUG-2015
Madhya Pradesh 484444
0000IN30302850233877
30.00 17-AUG-2015
Madhya Pradesh 484444
00001203560200002456
45.00 17-AUG-2015
Madhya Pradesh 484446
00001202650000019007
45.00 17-AUG-2015
LALAN MISHRA
SR. MEDICAL OFFICER C/17 OFFICERS COLONY, RAVINAGAR,JHIMAR Madhya Pradesh 484446 COLLIERY, ANUPPUR
00001202650000032193
30.00 17-AUG-2015
NIRANJAN PATHAK
G P PATHAK
C 87 MPEB COLONY BIRSINGHPUR DISTT UMARIA, M P
Madhya Pradesh 484552
0000IN30088814093177
42.00 17-AUG-2015
ASHOK KUMAR PUROHIT
KANCHAEDI LAL PUROHIT H NO ER 29 PINOURA SHAHDOL
Madhya Pradesh 484555
0000IN30302851328923
159.00 17-AUG-2015
RAMESH KUMAR SHUKLA
JPSHUKLA
Madhya Pradesh 484555
00001203560200008764
6.00 17-AUG-2015
SUKHLAL JHARIYA
BASORI LAL JHARIYA
Madhya Pradesh 484555
0000IN30302850694720
3.00 17-AUG-2015
SURENDRA SINGH PATEL
BABU LAL PATEL
Madhya Pradesh 484661
0000IN30267932846935
72.00 17-AUG-2015
BABU LAL PATEL
LATE SHRI K R PATEL
00001202470000038496
90.00 17-AUG-2015
AKANKSHA KESHARI
KESHARI
00001201320000698233
15.00 17-AUG-2015
ASHOK KHILWANI
SHRI NANAK RAM KHILWANI
Madhya Pradesh 485001
0000IN30150810013247
102.00 17-AUG-2015
BHAGWAN DAS KAPDI
S/O KISHAN CHAND KAPDI BIHARI LATE SRI KISHAN CHAND CHOWK IN KAWAR RAM MARKET SATNA
Madhya Pradesh 485001
0000IN30155720303076
42.00 17-AUG-2015
BHARTI SINGH
HANS DHWAJ SINGH
BEHIND OLD POLICE COLONY KOTHI ROAD CIVIL LINES AHARI TOLA SATNA
Madhya Pradesh 485001
0000IN30155721374610
42.00 17-AUG-2015
DASHRATH JHA
LATE GOPI KANT JHA
C/O NEW BHARAT KOTHI MORE CIVIL LINES SATNA
Madhya Pradesh 485001
0000IN30155721548292
75.00 17-AUG-2015
GULALJI SINGH BAGHEL
LATE LAL HIRA SINGH BAGHEL
JAWAHAR NAGAR GALI NO.7 SATNA
Madhya Pradesh 485001
0000IN30150810022747
42.00 17-AUG-2015
Q. NO - NC/8 MPEB COLONY CHACHAI UNDER MANAGER, SOMANA COLLIERY, BIJURI ANUPPUR 2 C/1 OFFICERS COLONY POST JAMUNA COLLIERY DIST ANUPPUR SHAHDOL Q.NO.18/71 JAMUNA COLLIERY JAMUNA COLLIERY C/8 OFFICERS COLONY KAPLDHARA BIJURI ANUPPUR
QR.NO.. S.Q.-41 BABU LINE POST.NOWROZABAD UMARIA QR IIT 04 BUS STAND NAUROZABAD DIST UMARIA SINGAL TOLA UMARIA
BABU LAL PATEL SINGALTOLA UMARIA Madhya Pradesh 484664 UMARIA GALI NO 2 PUSHPRAJ COLONY SATNA Madhya Pradesh 485001 SATNA COMPANY BAGH SATNA
First Name
Father/Husband First Name Address
State
Indu Bhandari
Mahendra Bhandari
Prism Cement Rajdeep Rewa Road Satna
Madhya Pradesh 485001
0000IN30177410131422
60.00 17-AUG-2015
LAKHAN PAL KHATRI
HANS RAJ
B/F 20, BIRLA COLONY SATNA
Madhya Pradesh 485001
0000IN30155721074811
60.00 17-AUG-2015
MANOJ KUMAR JAIN
DHARAMCHAND JAIN
PLOT NO 3 BESIDE SHANTI NIKETAN INDUSTRIAL AREA SATNA
Madhya Pradesh 485001
0000IN30048411727942
42.00 17-AUG-2015
NAND LAL KHILWANI
SH NANAK RAM KHILWANI COMPANY BAGH SATNA
Madhya Pradesh 485001
0000IN30150810013264
102.00 17-AUG-2015
PRASHANT JAIN
PRASANNA KUMAR JAIN
Madhya Pradesh 485001
00001201580000059335
75.00 17-AUG-2015
PRASUNAMBA REDDY
NARAYANA MURTHY REDDY
Madhya Pradesh 485001
0000000000C2P0000228
630.00 17-AUG-2015
RAJENDRA PRASAD AGRAWAL
BALDEO PRASAD AGRAWAL
Madhya Pradesh 485001
0000IN30177410585464
60.00 17-AUG-2015
Renu Agrawal
Sanjeev Kumar Agrawal
Madhya Pradesh 485001
0000IN30177410236011
3.00 17-AUG-2015
SHREYASI BAOKAR
SHRIDHER BAOKER
C/O VIJAYA BANK SHAKTI VIHAR Madhya Pradesh 485001 COLONY OPP HOTEL SAVER SATNA MP
0000IN30088814857233
24.00 17-AUG-2015
Suman Singh
Pushpendra Singh
Madhya Pradesh 485001
0000IN30177410186990
60.00 17-AUG-2015
PREM CHANDRA SAHU
SHRINATH SAHU
Maharashtra
485002
0000IN30155720940823
60.00 17-AUG-2015
GIRDHARI LAL WADHWANI
PARAS RAM WADHWANI
Madhya Pradesh 485005
0000IN30155721121588
222.00 17-AUG-2015
Madhya Pradesh 485005
0000IN30155721121643
102.00 17-AUG-2015
Madhya Pradesh 485005
0000IN30155721121668
102.00 17-AUG-2015
Madhya Pradesh 486001
00001201080000025653
42.00 17-AUG-2015
SUBHASH SUKHEJA SUNITA DEVI SUKHEJA
RAMESH CHAND SUKHEJA RAMESH CHAND SUKHEJA
C/O SMT VIMLESH JAIN GALI NO 2A PUSHPARAJ COLONY SATNA C/O UMESH KUMAR SARAOGI APSARA SAREE CENTRE NEAR HANUMAN CHOWK P O SATNA M P FLAT NO 5 ROYAL ESTATE BUILDING LVTH FLOOR NEAR AUSHMAN HOSPITAL KHAJURI TOLA SATNA C/o Meera Collection Opp Mahavir Bhawan Chowk Bazar Satna
Nahar Nursing Home Near Hotel Savera Satna NEAR JHULELAL MANDIR SATNA PARAS RAM JAGDISH BHAIRA 252, SINDHI COLONY SATNA 300, SINDHI KAMP WARD NO-17 RAGHURAJ NAGAR SATNA 300, SINDHI CAMP RAGHURAG NAGAR SATNA VILLAGE- CHHOTI PAHARIYA POSTROURA DIST-REWA REWA
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
ADITYAPRASAD TRIPATHI
RAGHUNATHPRASAD
BRIJ MOHAN NAGAR
JAGDISH PRASAD NAGAR J P REWA PLANT REWA MP
Madhya Pradesh 486001
0000IN30021413523921
45.00 17-AUG-2015
BRINDAWAN SHUKLA
SRI KAMTA PRASAD SHULKA
Madhya Pradesh 486001
0000IN30155721001597
102.00 17-AUG-2015
JEETANDRA KUMAR SHAH
KHANIYALAL SHAH
Madhya Pradesh 486001
0000IN30112716893408
84.00 17-AUG-2015
KALPANA AGRAWAL
RAJENDRA AGRAWAL
Madhya Pradesh 486001
00001302590000488381
30.00 17-AUG-2015
Madhya Pradesh 486001
0000IN30133019256759
12.00 17-AUG-2015
Madhya Pradesh 486001
0000IN30021411088544
60.00 17-AUG-2015
PURUSHOTTAM DAS GUPTA LATE BABULAL GUPTA RAMESH KUMAR DWIVEDI
H L DWIVEDI
BEHIND BADI DARGAH AMAHIA REWA OPP CHAURASIA NURSING HOME JAIL ROAD REWA MP, AZAD MARG , GHOGAHAR DISTT REWA REWA C/O ANKITA PARIDHAN LADIS CORNER FORT ROAD, REWA MP C/O DR S S MISHRA OPP P K SCHOOL NH 7 URRAHAT REWA MADHYA PRADESH
First Name
Father/Husband First Name Address
RAVI SHANKAR PANDEY
C K PANDEY
SANJAYKUMAR TRIPATHI
ADITYAPRASAD
SHIVKUMAR TRIPATHI
ADITYAPRASAD
MALTI SHARMA
YOGENDRA KR SHARMA
ABHA SINGH
SOMESH RANJAN
RAKESH KUMAR CHAUBEY
SRI PRAKASH CHAUBEY
REKHA GUPTA
MRDEEPAK KUMAR GUPTA
SOMESH RANJAN
SATRUGHAN SINGH
H C MANJUNATH
F 2 GIRLS DIGREE COLLEGE CAMPUS KOTHI COMPOUND REWA M P
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Madhya Pradesh 486001
0000IN30021411102126
15.00 17-AUG-2015
Madhya Pradesh 486001
00001201080000025668
42.00 17-AUG-2015
Madhya Pradesh 486001
00001201080000025877
60.00 17-AUG-2015
Madhya Pradesh 486450
0000IN30021412573129
30.00 17-AUG-2015
Madhya Pradesh 486884
0000IN30267933759360
156.00 17-AUG-2015
Madhya Pradesh 486884
0000IN30155721248559
6.00 17-AUG-2015
Madhya Pradesh 486884
00001203270000130935
6.00 17-AUG-2015
Madhya Pradesh 486884
0000IN30267931992443
144.00 17-AUG-2015
HS CHANDRASHEKHARAIH
QTR NO D 8 NH 2 VSTPP VINDHYA Madhya Pradesh 486885 NAGAR SINGRAULI MADHYA PRADESH
0000IN30290241286176
42.00 17-AUG-2015
HIRDYANAND PANDEY
SHRI KAPILDEO PANDEY
NH-3, B-59 PO- VINDHYA NAGAR SIDHI
Madhya Pradesh 486885
0000IN30155720565828
42.00 17-AUG-2015
JAI KUMAR SHARMA
VED PRAKASH SHARMA
C 48 NH I NTPC VINDHYA NAGAR SIDHI Madhya Pradesh 486885
0000IN30302850735426
15.00 17-AUG-2015
MADHURI SINGH
VINDVASINI SINGH
NH 2 C 101 NTPC TOWNSHIP VINDHYANAGAR SINGRAULI WEST BENGAL
Madhya Pradesh 486885
0000IN30290243675866
60.00 17-AUG-2015
NITIN GOYAL
KRISHNA DAS GOYAL
AGRASEN SECURITIES, SHOP NO. 20 SHIVAJI COMPLEX, NAVJEEVAN VIHAR Madhya Pradesh 486885 VIDHYA NAGAR, DIST. SIDHI MR
0000IN30045011916982
15.00 17-AUG-2015
Madhya Pradesh 486885
00001301930000155925
42.00 17-AUG-2015
Madhya Pradesh 486885
0000IN30155721027160
42.00 17-AUG-2015
Madhya Pradesh 486885
0000IN30290240780960
15.00 17-AUG-2015
Madhya Pradesh 486885
0000IN30155721036515
42.00 17-AUG-2015
Madhya Pradesh 486885
0000IN30051310924888
42.00 17-AUG-2015
RAKESH CHANDRA SAXENA KAILASH BHAN SAXENA RAM SINGH SAINI RAMADHAR GAUTAM RUPINDER KAUR VEDAVYAS ACHARYA
SHRI NAURANG SINGH SAINI GANESH PRASAD GAUTAM SHRI SOHAN SINGH TATTER RAGHURAMA BALKUDRU ACHARYA
VILLAGE-CHHOTI PAHARIYA POSTROURA DIST-REWA REWA VILLAGE CHHOTI PAHARIYA POSTROURA DIST-REWA REWA F 48 J P NAGAR REWA QR. NO.C-30, CLUSTER-II NIGAHI COLONY NIGAHI PROJECT SIDHI QTR NO-B-153, NIGAHI COLONY PONIGAHI SIDHI QR. NO. C-13 NIGAHI PROJECT PO: NIGAHI SIDHI QR NO C 30 CLUSTER II NIGAHI COLONY NIGAHI PROJECT SIDHI
NH -2, B -277 NTPC VSTPP VINDHYANAGAR DISTT SIDHI SIDHI NH-2 C-33 NTPC /VSTPP PO VIDHYANAGAR SIDHI NH II B 295 VINDHYANAGAR SIDHI NH-2, C-145, POST-VINDHYA NAGAR SIDHI D 43/NH2 P O VINDHYANAGAR SIDHI MADHYA PRADESH
VIRESH KUMAR DUBEY
RAM KRISHNA DUBEY
B 197 NH 2 VINDHYA NAGAR SIDHI
Madhya Pradesh 486885
0000IN30302851093140
30.00 17-AUG-2015
KRIPA SHANKAR
SUDARSHAN SINGH
Q NO C-73 NIGAHI SIDHI MADHYA PRADESH
Madhya Pradesh 486888
0000IN30045013426416
195.00 17-AUG-2015
First Name
Father/Husband First Name Address
LAXMI DUTT BHATT
MANI RAM BHATT
SHF 158 SUBHASH NAGAR JHINGURDA Madhya Pradesh 486889
0000IN30290242587604
30.00 17-AUG-2015
RAM PRAVESH
SHRI BINDA SINGH
QR NO CH 13 NCL COLONY JHINGURDA DIST SINGRAULI, MADHYAPRADESH
Madhya Pradesh 486889
0000IN30125015432121
300.00 17-AUG-2015
SUNIL KUMAR BATRA
OM PRAKASH BATRA
T II 7 NCL OFFICERS COLONY BEHIND BUS STAND SINGRAULI PO SINGRAULI Madhya Pradesh 486889 COLLIERY DIST SIDHI MP
0000IN30088814632954
102.00 17-AUG-2015
RAJ KAPOOR MEENA
RAM RATAN MEENA
11 / 31 CMPDI COLONY NEHRU HOSPITAL NIGAHI SIDHI
Madhya Pradesh 486890
0000IN30302851668536
9.00 17-AUG-2015
SUBHAJIT BANERJEE
SAJANKA SEKKAR BANERJEE
C 51 JAYANT PROJECT SIDHI
Madhya Pradesh 486890
0000IN30290243450988
30.00 17-AUG-2015
ARCHANA BALAPURKAR
DINESH BALAPURKAR
Madhya Pradesh 487001
0000IN30226912140429
15.00 17-AUG-2015
GULAB CHAND PRASAD
JAMUNA MISTRY
Madhya Pradesh 487001
0000IN30133018518448
18.00 17-AUG-2015
NARENDAR KUMAR JAIN
PARAM LAL JAIN
Madhya Pradesh 487001
0000IN30051310429848
12.00 17-AUG-2015
PANKAJ KOTHARI
DEVENDRA KOTHARI
Madhya Pradesh 487001
00001304140000861368
15.00 17-AUG-2015
PRIYANK KUMAR NEMA
LATE SHRI PRAMOD KUMAR NEMA
Madhya Pradesh 487001
00001202160000076630
30.00 17-AUG-2015
PUNAM JAIN
RAM KISHOR JAIN
Madhya Pradesh 487001
0000IN30177413799446
42.00 17-AUG-2015
MALPANI H C HUF
MALPANI D D
Madhya Pradesh 487551
0000IN30075711273666
36.00 17-AUG-2015
RISHAV KUMAR JAIN
KAILASH CHANDRA JAIN
Madhya Pradesh 487551
0000IN30021412866828
3.00 17-AUG-2015
SHASHI DEVI JAIN
HEERA LAL JAIN
Madhya Pradesh 487551
0000IN30267931363850
102.00 17-AUG-2015
VIKAS KUKRETI
SHRI SP KUKRETI
Uttarakhand
489205
00001201060400025291
102.00 17-AUG-2015
HERCHARAN KOUR
PARMINDER SINGH
Chhattisgarh
490001
00001301930000261256
15.00 17-AUG-2015
TILAK WARD, BEHIND MUSHRAN BHAVAN, NARSINGHPUR, M.P. BRAJ BHAWAN 27/11 KANDELI ITWARA BAZAR SHASTRI WARD NARSINGHPUR (MP) CEMENT PIPE INDUSTRIES INDUSTRIAL ESTATE NARSINGHPUR PANKAJ KOTHARI SO SHRI D K KOTHARI MAIN ROAD KANDELI NARSINGHPUR H.NO. 22, NARSINGHPUR . NARSINGHPUR INFRANT JAIN MANDIR RAM WARD KANDELI NARSINGHPUR M/S SHREE KRISHNA TRADING CO. SHASTRI WORD GODARWARA C/O DR. SANJAY MODI CHANDRASHEKAR COLONY GADARWARA RAJIV WARD JAWAHAR GANJ GADARWARA NARSINGHPUR VILLAGE PRATEET NAGAR P.O. RAIWALA DEHRA DUN QR NO-2/B,STREET-18 SECTOR-1 DISTT DURG BHILAI
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
KEWAL KRISHAN KAUSHAL HARI RAM
M I G 255 PADMANABHPUR DURG
Chhattisgarh
490001
0000IN30045010980346
3.00 17-AUG-2015
MANOJ KUMAR VERMA RAJENDRA KUMAR MAHAJAN
LALA RAM VERMA
12 / A S - 32 SECTOR - 4 BHILAI
Chhattisgarh
490001
0000IN30267935421650
30.00 17-AUG-2015
RAGHUBIR MAHAJAN
QR 1/B ST 11 SECTOR 2 BHILAI
Chhattisgarh
490001
0000IN30290241779744
24.00 17-AUG-2015
ROOP LAL JANGDE
SRJANGDE
PLOT NO - 173 LAXMI NAGAR RISALI BHILAI
Chhattisgarh
490001
00001601010000086024
90.00 17-AUG-2015
First Name
Father/Husband First Name Address
SANJIB RANJAN DAS
ANANTA BHUSAN DAS
ABDUL NASIM KHAN ARVIND KUMAR SRIVASTAVA BADDA DELHI BABU JAYANTI GURU NEETA RAJAN MISHRA NISHA JAIN PRASHANT THOSANI
QR NO 6 D AVENUE B SECTOR 2 BHILLAI CHHATISHGARH A S KHAN 10/4 RLY COLONY BHILAI NAGAR VIRENDRA KUMAR QR NO 11 STREET NO 23 SECTOR 4 SRIVASTAVA BHILAI CHHATTISGARH Q NO 6 A STREET 23 SECTOR 10 B SESHAIAH BHILAI CHHATTIGARH PLOT NO 6 SECTOR 6 B MARKET CHITTA RANJAN GURU INDIAN BANK BHILAI 01 SHAKTI VIHAR NEAR KRISHNA RAJAN MISHRA TALKIES OPP PUBLIC PARK BHILAI CG QR NO 4B STREET NO 23 SECTOR 10 TRILOK CHAND NAYAK DIST DURG BHILAI LATE PRAFULL CHANDRA SHOP NO 130 NEW CIVIC CENTRE THOSANI FIRST FLOOR, BHILAI C G
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Chhattisgarh
490001
0000IN30045012054439
102.00 17-AUG-2015
Chhattisgarh
490006
0000IN30302850248326
9.00 17-AUG-2015
Chhattisgarh
490006
0000IN30051313048384
30.00 17-AUG-2015
Chhattisgarh
490006
0000IN30133018440879
42.00 17-AUG-2015
Chhattisgarh
490006
0000IN30302852945757
9.00 17-AUG-2015
Chhattisgarh
490006
0000IN30133018062273
102.00 17-AUG-2015
Chhattisgarh
490006
0000IN30267936432003
9.00 17-AUG-2015
Chhattisgarh
490006
0000IN30133018511036
42.00 17-AUG-2015
PRAVIN DURGE
MADHUKAR RAO DURGE
B/H. SHOP NO. 26, HENA FILMALAYA, MARODA MARKET, BHILAI
Chhattisgarh
490006
00001201130000171531
117.00 17-AUG-2015
PS RAO
SO LATE PPAPA RAO
QR. NO.- 7/A, STREET NO.- 8, SECTOR NO.- 10, BHILAINAGAR ( C.G.)
Chhattisgarh
490006
0000IN30193430016614
102.00 17-AUG-2015
PURNIMA SAHA
RM SAHA
Chhattisgarh
490006
0000IN30088814716254
15.00 17-AUG-2015
RANJANA MANNUR
ASHOK PURUSHOTTAM DESHPANDE
Chhattisgarh
490006
00001201060000905664
3.00 17-AUG-2015
S P RUBAN
D S PANDIAN
Chhattisgarh
490006
0000IN30039413788338
30.00 17-AUG-2015
S PADMAVATHI
S R K RAO
Chhattisgarh
490006
00001304140001076541
108.00 17-AUG-2015
SAVITA JAIN
VIMAL CHAND JAIN
Chhattisgarh
490006
0000IN30133019516488
150.00 17-AUG-2015
SEEMA
AMARNATH KARAN
Chhattisgarh
490006
0000IN30290243603626
90.00 17-AUG-2015
SUDESHNA BARDHAN
SAJAL KUMAR BARDHAN
Chhattisgarh
490006
0000IN30290242416550
126.00 17-AUG-2015
TUSHAR B KULKARNI
B V KULKARNI
Chhattisgarh
490006
0000IN30302850711477
6.00 17-AUG-2015
V CHANDRAN
K R VENKATARAMAN
Chhattisgarh
490006
0000IN30045011439334
180.00 17-AUG-2015
BIRJU PASWAN
RADHE PASWAN
Chhattisgarh
490009
00001203840000011136
30.00 17-AUG-2015
D P A SWAMY
D SURYANARAYANA
Chhattisgarh
490009
0000IN30045012970372
60.00 17-AUG-2015
H.NO.13 MAIN ROAD PRAGATI NAGAR BHILAI CHHATTISGARH 20 D, STREET NPA SECTOR-5 DIST DURG BHILAI QR NO 13-A STREET 25 SECTRO 10 BHILAI KHASRA NO 392 8 SAMRIDHI ST 11 PRAGTI NAGAR BHILAI SHOP NO 263 ZONAL MARKET SECTOR 10 BHILAI DIST~DURG (C.G) 11/C HOSPITAL SECTOR BHILAI NAGAR BHILAI 16/B STREET 26 SECTOR 10 BHILAI QR N 2 F STREET 14 HOSPITAL SECTOR BHILAI 4A, AVENUEA SECTOR 10 BHILAI CHHATISGARH QUATER NO-9/8 STREET NO-23 SECTOR-10 BHILAI LIG 180 AMDI NAGAR HUDCO BHILAI CHHATISGARH
First Name
Father/Husband First Name Address
RAJENDRA N KELKAR
LATE N R KELKAR
ARUN VARSHNEY ASHISH JAIN MOHAMMAD ASLAM PARVEJ TABASSUM PARWIN ZINATUNNISA
ABDUL RASHID
HARI SHANKAR PRASAD
MAHESH PRASAD RAMESH CHANDRA SHRIVASTAV
AWADH KUMAR BIZOARA
B R BIZOARA
J L SHRIVASTAV
NA
JANTANTRA LATA SHRIVASTAV
RAMESH CHANDRA SHRIVASTAV
KENDRE DATTATRAYA
NIVRATI RAO
KUSUM TIWARI
NA
PRANAV KUMAR
M P SAH
RANJAN BOPARDIKAR
R A BOPARDIKAR
VINEETA KHAITAN
VINEET KHAITAN SHRI JAGDISH CHANDRA TELANG
ASHISH KUMAR TELANG
PINCode
Folio Number of Securities
Chhattisgarh
490011
0000IN30133018043141
84.00 17-AUG-2015
Chhattisgarh
490020
0000IN30267933458354
9.00 17-AUG-2015
Chhattisgarh
490020
0000IN30045011307348
102.00 17-AUG-2015
Chhattisgarh
490021
00001301930000154708
3.00 17-AUG-2015
Chhattisgarh
490021
00001301930000135727
51.00 17-AUG-2015
Chhattisgarh
490021
00001301930000166399
30.00 17-AUG-2015
52 CHANDRA NAGAR AYYAPPA NAGAR Chhattisgarh SUPELA BHILAI BHILAI CHATISGARH
490023
0000IN30021413899295
102.00 17-AUG-2015
CANARA BANK NANDINI ROAD POWER HOUSE BHILAI C G B 13 CHPL DREAM HOMES NEAR SHANKAR LAL VARSHNEY APOLLO BSR HOSPITAL MODEL TOWN BHILAI CHATTISGARH ARVIND KUMAR JAIN 43 NEHRU NAGAR BHILAI EKTA NAGAR,NUTAN CHOWK BHILAI-3 MOHD ASLAM WAHID DISTT DURG BHILAI MOHAMMAD ASLAM NUTAN CHOWK,EKTA NAGAR BHILAIPARVEJ 3,BHILAI DISTT DURG BHILAI C/O MOHD.ASLAM PARVEJ,EKTA LTMOHDASLAM WAHID NAGAR,NUTAN CHOWK,BHILAI-3 DISTT DURG BHILAI
M M RAHMAN
ANKIT SHRIVASTAV
State
Puspa Lata Pincha
Moolchand Ji Pincha
SOURABH BINDAL
MOOL CHAND BINDAL
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
WARD NO -7 AHIWARA DURG BHIILAI Q 9 ADARSH NAGAR DURG CHHATTISGARH DEEPAK NAGAR R NO- 4, STREET NO- 1 WARD NO- 18 DURG (CG) Q 9 ADARSH NAGAR, DURG, CHHATISGARH QUARTERS NO 9 ADARSH NAGAR DURG FLAT NO 9 PLOT NO 6 RAMA TOWER ADDRSH COLONY OPP TIRUPATI HSG SOC GARKHEDA PARISAR AURANGABAD C/O SHRI V K TIWARI DWIVEDI COMPLEX, FRONT OF A/31 VIDUT NAGAR DURG, CG MIG 237 NEAR SANSKRITIK BHAVAN PADMNABHPUR DURG PLOT 58 STREET 2D ZONE 1 NEW ADARSH NAGAR DURG C.G. M 368 PADMANABHPUR DURG (CG)
Chhattisgarh
490036
00001601010000060871
42.00 17-AUG-2015
Chhattisgarh
491001
0000IN30169610625229
15.00 17-AUG-2015
Chhattisgarh
491001
0000IN30045010984750
15.00 17-AUG-2015
Chhattisgarh
491001
0000IN30226910174252
54.00 17-AUG-2015
Chhattisgarh
491001
0000IN30169610628364
45.00 17-AUG-2015
Chhattisgarh
491001
0000IN30039413992200
60.00 17-AUG-2015
Chhattisgarh
491001
0000IN30045011315180
42.00 17-AUG-2015
Chhattisgarh
491001
0000IN30302850052514
6.00 17-AUG-2015
Chhattisgarh
491001
0000IN30290241369584
90.00 17-AUG-2015
Chhattisgarh
491001
0000IN30133019484709
30.00 17-AUG-2015
LIG-243 PADMANABHPUR DURG
Chhattisgarh
491004
00001203840000012465
15.00 17-AUG-2015
Chhattisgarh
491228
00001201750300037618
30.00 17-AUG-2015
Chhattisgarh
491338
0000IN30133019752858
30.00 17-AUG-2015
C/O. Pushpak Hosiery Main Road, Dallirajhara Durg WARD NO 4 THANKHAMARIA DIST DURG CG
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
ASHISH KUMAR KHANDELWAL
GOPAL DAS KHANDELWAL
Chhattisgarh
491441
0000IN30088814532269
75.00 17-AUG-2015
Ashok Kumar Sahu
Shri Mehtar Das Sahu
Chhattisgarh
491441
00001201750000110114
15.00 17-AUG-2015
GPSINGH
NA
Chhattisgarh
491441
0000IN30112716441859
102.00 17-AUG-2015
KOMAL DEVI BAJAJ
DAYAL DAS BAJAJ
Chhattisgarh
491441
00001201060000150195
102.00 17-AUG-2015
RAJU L KOTAGIYA
NATHUMAL KOTAGIYA
Chhattisgarh
491441
00001201060000150811
102.00 17-AUG-2015
VINAY BHANDARI
PRAKASH CHAND BHANDARI
Chhattisgarh
491445
0000IN30133019297321
30.00 17-AUG-2015
AJAY SINGHAL
S R GUPTA
Chhattisgarh
492001
0000IN30267933294265
60.00 17-AUG-2015
ANJU AGRAWAL
KAMLESHWAR AGRAWAL
C/O ANUP AGRAWAL B/3, RAVI NAGAR, Chhattisgarh NR. MAHA KOUSHAL PRESS RAIPUR.
492001
0000IN30015910465200
102.00 17-AUG-2015
ANKIT SHRIVASTAV
RAMESH CHAND SHRIVASTAV
Chhattisgarh
492001
0000IN30290242728628
15.00 17-AUG-2015
ANURADHA DEY
SUSHANT KUMAR DEY
Chhattisgarh
492001
00001201060000150235
60.00 17-AUG-2015
ASHOK KUMAR JAGWANI
DAYARAM JAGWANI
Chhattisgarh
492001
0000IN30133018137256
42.00 17-AUG-2015
ASHWINA PABALKAR
PRABHAKAR PABALKAR
Chhattisgarh
492001
0000IN30133019445062
24.00 17-AUG-2015
BAJRANGLAL KANHYALAL JHANWAR
LATE KANHAYLAL JHANWAR
Chhattisgarh
492001
0000IN30133020442172
75.00 17-AUG-2015
DHIRAJ KUMAR BAGHMAR
CHATURBHUJ BAGHMAR
Chhattisgarh
492001
00001201060000543675
30.00 17-AUG-2015
DIPAYAN KUMAR RAY
RAMESH CHANDRA RAY
Chhattisgarh
492001
00001202990004422602
54.00 17-AUG-2015
FARHANA ISLAM
MASJID ANWAR ISLAM
Chhattisgarh
492001
0000IN30045011437345
60.00 17-AUG-2015
Geeta Natarajan
K Natarajan
Chhattisgarh
492001
00001201060000154132
60.00 17-AUG-2015
MADHUKAR BHURE
LAXMANRAO BURE
Chhattisgarh
492001
0000IN30094010030604
60.00 17-AUG-2015
MAYA DARYANI
NA
Chhattisgarh
492001
00001201130000112173
60.00 17-AUG-2015
NAINCY KEDIA
RAMESH KEDIA
Chhattisgarh
492001
0000IN30133018427697
42.00 17-AUG-2015
NARESH UDDHAORAO LOKHANDE
U T LOKHANDE
Chhattisgarh
492001
00001301760000429720
60.00 17-AUG-2015
GUNJ LINE AMBAGARH CHOWKI RAJNANDGAON CG WARD NO - 8 , GRAM & POST TUMADIBOAD , RAJNANDGAON S.P BUNGLOW RAJNANDGAON C.G JHULELAL WARD, CHOUKHADIYA PARA RAJNANDGAON KAMPTEE LINE,WARD-24, RAJNANDGAON VINAY BHANDARI GOLBAZAR DONGARGARH DIST RAJNANDGAON FLAT NO 401 BLOCK 20 ASHOKA RATNA VIDHAN SABHA ROAD KHAMARDIH RAIPUR CHHATTISGARH
E 2 RAJIV NAGAR JEEVAN PARISAR SHANKAR NAGAR RAIPUR CHHATTISGARH 26,LIC ROAD,PANDARI RAIPUR MAKHANLAL BADA HANDIPARA RAIPUR CG MIG 775 VIR SAVARKAR NAGAR HIRAPUR RAIPUR CG D 202 SECTOR 5 DEVENDRA NAGAR RAIPUR (CG)_ MS. YASH MARKETING LAL GANGA SHOPPING MALL RAIPUR H NO B/32 VIP ROAD KANEEZ NAGAR RAIPUR B 4 RINK CITY NR GAYATRI NAGAR SHANKAR NAGAR RAIPUR D-1/3,SBI Apartments, Civil Lines, Raipur HIG 9.1/8 M.P.H.B.COLONY SECTOR-4 , DAGNIA RAIPUR(C.G.) JR. MIG-148, VIJETA COMPLEX, NEW RAJENDRA NAGAR, RAIPUR RAIPUR B 601 KARSON STATUS TIMBER MARKET FAFADIH RAIPUR CG MIG-11, SECTOR 2 SHANKAR NAGAR RAIPUR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
NEELIMA SWARNKAR
RAJENDRA SWARNKAR
C O MADHAV KUTIR 2 278 GANGARAM NAGAR RAM KUND RAIPUR
NEETI AGARAWAL
Chhattisgarh
492001
0000IN30018312204356
42.00 17-AUG-2015
SANJEEV KUMAR AGARAWAL
BEHIND DR.SARBHAI NURSING HOME TEACHER COLONY, RAIPUR DANGANIA Chhattisgarh CHHATTISGARH
492001
0000IN30226910710526
18.00 17-AUG-2015
Nitesh Kumar Gabhane
MR Gabhane
S/O MADHUKAR RAO NEAR HANUMAN MANDIR, DEEPAK KIRANA, ST ASHWANI Chhattisgarh NAGAR LAKHENAG, RAIPUR
492001
00001201060100064748
90.00 17-AUG-2015
P SATYAVATI
SHRI PR MURTY
Chhattisgarh
492001
00001201060000192231
30.00 17-AUG-2015
POOJA JAIN
SHIKHAR CHAND JAIN
Chhattisgarh
492001
00001201060000602198
15.00 17-AUG-2015
POOJA PARAKH
SANDEEP PARAKH
Chhattisgarh
492001
0000IN30045012146215
102.00 17-AUG-2015
RAJ KUMAR CHHABDA
SHRI BSCHHABDA
C/O NEW CHHABDA ENTERPRISES E/1, Chhattisgarh BOMBAY MARKET, RAIPUR RAIPUR
492001
00001201180200004940
30.00 17-AUG-2015
Chhattisgarh
492001
0000IN30133018421292
42.00 17-AUG-2015
Chhattisgarh
492001
00001201180200020424
45.00 17-AUG-2015
Chhattisgarh
492001
0000IN30045012146186
102.00 17-AUG-2015
Chhattisgarh
492001
0000IN30133018049055
42.00 17-AUG-2015
Chhattisgarh
492001
00001203000000183664
45.00 17-AUG-2015
Chhattisgarh
492001
00001201090000185863
30.00 17-AUG-2015
C/O SUBHASIS DAS FLAT NO A 403 SHIV COMPLEX NEAR ARSON MOTORS Chhattisgarh KAPA RAIPUR CHHATTISGARH
492001
0000IN30267934746948
45.00 17-AUG-2015
492001
00001201130000047750
60.00 17-AUG-2015
492001
0000IN30094010023900
30.00 17-AUG-2015
492001
0000IN30302851474437
30.00 17-AUG-2015
D-62/2 SECTOR-2 DEVENDRA NAGAR RAIPUR MIG-54 SECTOR-1 SHANKAR NAGAR RAIPUR C/O SANDEEP PAREKH SADAR BAZAR NAWAPARA RAJIM RAIPUR
B 601 KARSON BUILDING TIMBER MARKET DEVENDRA NAGAR RAIPUR CHHATTISGARH A-6 BAJRANG MARKET G.E.ROAD S JOGINDER SINGH BASRA LATESHRI BOOTA SINGH RAIPUR C/O, BIRAJ PATNAIK 26/B FIRST FLOOR SABITA PATNAIK S K PATNAIK SEC-5, TAGORENAGAR DAYANAND NAGAR RAIPUR S S BRAHMANKAR NEAR WATER TANK SANJAY G MAHAJAN G K MAHAJAN SECT II APP MIG II SHANKAR NAGAR RAIPUR C/o S S BRAHMANKAR, OPP MIG-2, SANJAY MAHAJAN GANGADHAR K MAHAJAN NEAR WATER TANK, SHANKER NAGAR, RAIPUR SHARIQUE AHMAD KHAN B-6, CHINAR PALACE, KOH-E-FIZA, SAKNIAZI NIAZI BHOPAL BHOPAL RAMESH KEDIA
B N KEDIA
SHARMILA DAS
SUBHASH CHANDRA ACHARJYA
SHEELA JAIN
SANTOSH JAIN
SHISIR KUMAR DAS SHOBHA CHHABRIA
72, HANUMAN NAGAR, KALIBADI, Chhattisgarh RAIPUR HIG - I/448 BORSI EXTN NEAR PRAGATI SITA NATH DAS Chhattisgarh MAIDAN BORSI (DURG) QR NO 24 STATE BANK COLONY RAMCHANDRA CHHABRIA Chhattisgarh FAFADIH RAIPUR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
SYED ERFAN HUSSAIN
SYED HUSSAIN
Chhattisgarh
492001
0000IN30133018729757
72.00 17-AUG-2015
Shweta Agrawal
RK Agrawal
Chhattisgarh
492001
00001201750300035887
99.00 17-AUG-2015
TRISHANKU PAUL
NARAYAN CHANDRA PAUL
Chhattisgarh
492001
0000IN30021412590189
30.00 17-AUG-2015
VIDOSH KUMAR DWIVEDI
KRISHNA DUTT DWIVEDI
Chhattisgarh
492001
0000IN30290242603956
90.00 17-AUG-2015
VIKAS TIKARIHA
BALDAU PRASAD TIKARIHA
Chhattisgarh
492001
0000IN30302851787599
72.00 17-AUG-2015
VINAY PAREKH
NA
Chhattisgarh
492001
0000IN30112716560495
42.00 17-AUG-2015
Vinayak Bansod
Dagoji
Chhattisgarh
492001
00001201060000064093
21.00 17-AUG-2015
PUSHPAJA SURESH
SURESH KUMAR R
Chhattisgarh
492002
0000IN30045012417157
102.00 17-AUG-2015
MEERA D WASNIK
D M WASHIK
Chhattisgarh
492004
0000IN30039414200644
42.00 17-AUG-2015
RABI KUMAR
JUGAL KISHORE SINGH
Chhattisgarh
492004
0000IN30021411950751
105.00 17-AUG-2015
VARSHA SAMIR GIRI
MR SAMIR GIRI
J 10 GREEN ORCHID AVANI VIHAR DALChhattisgarh DAL SEONI ROAD MOWA RAIPUR
492004
00001201060000349198
9.00 17-AUG-2015
JYOTISH KUMAR JHA
SRINARAYAN JHA
Chhattisgarh
492006
0000IN30290243309066
30.00 17-AUG-2015
SHISHIR SAXENA
BHARAT VIJAY SAXENA
Chhattisgarh
492006
00001304140002307010
15.00 17-AUG-2015
MANISH DAMMANI
S K DAMMANI
Chhattisgarh
492007
0000IN30045012146207
90.00 17-AUG-2015
SWATI CHHAJED
SASHI KANT PATHAK
Chhattisgarh
492007
0000IN30021412881273
30.00 17-AUG-2015
V V K SURYANARAYANA
RAMAMURTY VEDULA
Chhattisgarh
492007
0000IN30039414360906
42.00 17-AUG-2015
SHARAD SHARMA
HEMRAJ SHARMA
Chhattisgarh
492009
0000IN30088814302192
102.00 17-AUG-2015
VIJAY KUMAR RATHI
SHIV NARAYAN RATHI
RATHI SALT SUPPLIERS BAJRANG COMPLEX PADAV GUDHIYARI RAIPUR
Chhattisgarh
492009
0000IN30133018445728
42.00 17-AUG-2015
VISHAL AGRAWAL
RAMESH KUMAR AGRAWAL
C/O RAMESH AGRAWAL NEAR GOPI ATTA CHAKKI NAHAR PARA STATION ROAD RAIPUR CHHATTISGARH
Chhattisgarh
492009
0000IN30302853323229
15.00 17-AUG-2015
ASIAN DENTAL LAB SANJAY NAGAR RAIPUR CHHATTISGARH D-218,Sec.4 Devendra Nagar Raipur HSBC D M PLAZA 8/127 MAULANA ABDUL RAUF FIRE BRIGADE CHOWK RAIPUR CHHATISGARH SHANTI KUTIR NEAR RAMKRISHNA CARE HOSPITAL PACHPEDI NAKA RAIPUR CHATTISGARH A 35 BAJAJ COLONY NEAR RAJENDRA NAGAR SECTOR 1 RAIPUR SAMBHAV JEWELLERS NAYA SARAFA BUDHAPARA SHYAM TALKIES ROAD RAIPUR CG C-1/111, Near Vijeta Complex, New Rajendra Nagar, Amlidih Road, Raipur 1920 MANOJ VILLA VIJAY NAGAR RAMPUR CHAPPER D 214 SECT 5 DEVENDRA NAGAR RAIPUR CO UTI BANK LTD PANDARI RAIPUR CHHATISGARH
HOUSE NO 60 KHUSHI VATIKA VIP ROAD AMLIDIH RAIPUR CHHATTISGARH D 144 SECTOR 4 DEVENDRA NAGAR RAIPUR NAWAPARA RAJIM CG B-17 SECTOR 1 WARD 27 SHANKER NAGAR RAIPUR CHATTISGARH FLAT NO D-205 ASHOKA HEIGHTS, NEAR SAHU COMPLEX MOWA PANDRI RAIPUR HANUMAN MANDIR ROAD GUDIYARI RAIPUR (CG),
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
UDAY M MOHDIWALE
LATE M S MOHDIWALE
BALRAM SINGH THAKUR
HIRA SINGH THAKUR
V K JAIN SAKET JAIN
RATAN CHAND JAIN
VIJAY KUMAR SAHU
S L SAHU
SURESH CHANDRA TAMRAKAR
LATE S L TAMRAKAR
SUBEYDAR SINGH
LATE R K SINGH
Kusum Agrawal
Premchnad Agrawal
Prem Chand Agrawal
Ramji Lal Agrawal
SATISH KUMAR SAHU
DPSAHU
KANHAIYA AGRAWAL
GYARGI LAL AGRAWAL
AJAY KUMAR MAHESHWARI
KASTUR CHAND MAHESHWARI
KAMAL JAIN
LAL CHAND
AMRITRAO TRIMBAKRAO KIRDATT
SHRI TRIMBAKRAO KIRDATT
AVANT KUMAR JAIN
SHRI LUNKARAN JAIN
BEENU MATHEW
MATHEW V E
SUNIL JAIN
ASKARAN JI JAIN
ABHAY ACHARYA
VISHV NATH ACHARYA
AJIT PAREKH
MOHANLAL PAREKH
DEEPTI MUKESH HARKHANI N C POKAL GOUTAM PAREKH
NA
B-2/40 LOKMANYA GIRH NIRMAN SAH SANTHA ROHINIPURAM RAIPUR CHATTISGARH 323 BHAGWTISADAN MAIN ROAD SUNDER NAGAR RAIPUR 401, GIRIRAJ COMPLEX SUNDER NAGAR RAIPUR H 1/91 SECTOR 1 DEENDAYAL UPADHAYA NAGAR RAIPUR HOUSE NO MD/273 JARVAY HIRAPUR VILL- JARVAY HIRAPUR, TEH- RAIPUR DIST RAIPUR (CG) 10 A AB COLONY CENTURY CEMENT PO BAIKUNTH DIST RAIPUR(CG) C/O Annapurna Rice Mill New Bus Stand Bhatapara Annapurna Rice Mill New Bus Stand Bhatapara D-86 ULTRATECH CEMENT TOWNSHIP HIRMI TEHSIL SIMGA KURRA DHARSIWA DIST RAIPUR RAIPUR OM MEDICAL STORE MAHASAMUND C G H NO 215 RAVISHANKAR SHUKL WARD MAHASAMUND LAXMI NIWAS GOKULPUR ESTATE P O DHAMTARI DIST RAIPUR M P NEAR GANJ MANDI SWASTIK KHAD KE PAS DHAMTARI C.G. SHARON MOTHER TERESA NAGAR BASTAR ROAD DHAMTARI DHAMTARI SADAR BAZAR (UTTAR) DHAMTARI DHAMTARI CG HNO. 46, NAYAPARA, MAIN ROAD JAGDALPUR MAHAVIR JWELLERS JAGDALPUR JAGDALPUR C/O SHRI R C MISHRA JAGATPUR BEHIND GANGA NURSING HOME RAIGARH MAHAVIR STORES MAIN ROAD JAGDALPUR C G
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Chhattisgarh
492010
0000IN30039413355737
42.00 17-AUG-2015
Chhattisgarh
492013
0000IN30302850297404
30.00 17-AUG-2015
Chhattisgarh
492013
00001201180200007099
102.00 17-AUG-2015
Chhattisgarh
492013
0000IN30267932421909
75.00 17-AUG-2015
Chhattisgarh
492099
0000IN30039413671419
42.00 17-AUG-2015
Chhattisgarh
493116
0000IN30112716494049
42.00 17-AUG-2015
Chhattisgarh
493118
00001201750300014383
102.00 17-AUG-2015
Chhattisgarh
493118
00001201750300014398
102.00 17-AUG-2015
Chhattisgarh
493195
0000IN30088814818327
42.00 17-AUG-2015
Chhattisgarh
493221
0000IN30267933121039
162.00 17-AUG-2015
Chhattisgarh
493445
0000IN30021412403395
6.00 17-AUG-2015
Chhattisgarh
493445
0000IN30021411966414
15.00 17-AUG-2015
Chhattisgarh
493773
0000000000C2A0000202
42.00 17-AUG-2015
Chhattisgarh
493773
0000IN30088814782208
42.00 17-AUG-2015
Chhattisgarh
493773
0000IN30112716655080
42.00 17-AUG-2015
Chhattisgarh
493773
0000IN30133018763330
150.00 17-AUG-2015
Chhattisgarh
494001
00001201860000059476
6.00 17-AUG-2015
Chhattisgarh
494001
0000IN30112716560438
102.00 17-AUG-2015
Chhattisgarh
494001
0000IN30302851704365
3.00 17-AUG-2015
Chhattisgarh
494001
0000IN30112716560374
42.00 17-AUG-2015
First Name
Father/Husband First Name Address
MADANLAL PAREKH
NA
MAHAVIR PAREKH
NA
PUKHRAJ PAWAR
LATE JUGRAJ PAWAR
RAJESH NAIDU
MARRIPI NAIDU
SURESH PRASHAD GUPTA
ARJUN PRASHAD GUPTA
SUSHILA DEVI PAREKH
MADANLAL PAREKH
SWEETY PAREKH
NA
Ashwini Kumar Mishra
Ramkrishna Mishra
SURYA BHANU PATTANAIK
NA
ALOK SWARNKAR
MANHAR SWARNKAR
AMIT SHRIVASTAVA
SHRIVASTAVA
ANURAG SINGH THAKUR
VINAY SINGH THAKUR
ATAMJEET KAUR BHATIA DINESH GUPTA
PARAMJEET SINGH BHATIA RAMDAS GUPTA
State
PINCode
Folio Number of Securities
Chhattisgarh
494001
0000IN30112716560404
72.00 17-AUG-2015
Chhattisgarh
494001
0000IN30112716560446
42.00 17-AUG-2015
Chhattisgarh
494001
0000IN30133017647364
15.00 17-AUG-2015
Chhattisgarh
494001
00001201860000018817
90.00 17-AUG-2015
Chhattisgarh
494001
00001201860000100952
30.00 17-AUG-2015
Chhattisgarh
494001
0000IN30112716560399
60.00 17-AUG-2015
Chhattisgarh
494001
0000IN30112716560413
42.00 17-AUG-2015
Chhattisgarh
494334
00001201750300014117
12.00 17-AUG-2015
Chhattisgarh
494553
0000IN30039414360947
42.00 17-AUG-2015
Chhattisgarh
495001
0000IN30302854934268
30.00 17-AUG-2015
Chhattisgarh
495001
0000IN30267935455876
15.00 17-AUG-2015
Chhattisgarh
495001
0000IN30169610669870
15.00 17-AUG-2015
ADARSH COLONY BILASPUR
Chhattisgarh
495001
0000IN30177411703117
15.00 17-AUG-2015
C 5 MINOCHA COLONEY BILASPUR E-301 SRI SAI PARISAR SRI KANTH VARMA MARG VYAPAR VIHAR BILASPUR 1 , B. Staff Qwater Dumanhill , Post :Sonawari Dist :- Koria Sonawari
Chhattisgarh
495001
0000IN30302850608128
6.00 17-AUG-2015
Chhattisgarh
495001
0000IN30302851381799
45.00 17-AUG-2015
Chhattisgarh
495001
00001201060100039801
60.00 17-AUG-2015
MAHAVIR STORES MAIN ROAD JAGDALPUR JAGDALPUR MAHAVIR STORES MAIN ROAD JAGDALPUR CG JALARAM TRANSPORT RAUTPARA JAGDALPUR DIST BASTAR CG C/O RAJESH CHILLIES, BALAJI WARD, JAGDALPUR GUPTA RICE MILL, ANUPAMA CHOWK JAGDALPUR MAHAVIR STORES CLOTH MERCHANT MAIN ROAD JAGDALPUR MAHAVIR STORES MAIN ROAD JAGDALPUR CG F/11 Infront of Shiv Mandir Uday Nagar Kanker B-16 BANK COLONY BACHELI DISTT DANTEWADA CHHATTISGADH 1ST FLOOR V R PALAZA LINK ROAD BILASPUR MIG 1 19 NEHRU NAGAR BILASPUR AF/12/17, RAJIV PLAZA BUS STAND ROAD BILASPUR CHHATTISGARH
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
G S RAGHAVENDRA
SHIVANANDA RAMAPPA GUDIGAR
Jairam Bhagat
Biro Ram Bhagat
NATARAJAN SRINIVASAN
SUBRAMANIAN NATARAJAN
C/O N VASANTHA FLAT NO 303 GAGAN APPARTMENT VIDYA NAGAR NEAR OLD Chhattisgarh NALANDA SCHOOL BILASPUR
495001
0000IN30302851436523
15.00 17-AUG-2015
NEERA MISHRA
SHAILENDRA KUMAR MISHRA
KRISHNA KUTIR, QT. NO. 21, VISHNU NAGAR, JALASHYA MARG, BILASPUR
Chhattisgarh
495001
00001201130000046698
30.00 17-AUG-2015
NITIN KUMAR PAREEK
PHOOL KUMAR PAREEK
Chhattisgarh
495001
00001201090001273822
15.00 17-AUG-2015
RANJU CHURA
CHAMAN LAL KHANNA
Chhattisgarh
495001
0000IN30302852153504
36.00 17-AUG-2015
SAMRESH BOSE
SATYAJIT BOSE
Chhattisgarh
495001
0000IN30267934451482
9.00 17-AUG-2015
ES 201 SUMANGAL APPARTMENT LINK ROAD RATAN HOTEL BILASPUR HOUSE NO 5 SHAILENDRA NAGAR AMERI BILASPUR BEHIND DR LUTHRAS EYE CLINIC NEHRU NAGAR BILASPUR
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
SHAILENDRA KUMAR SONI
RAM KUMAR SONI
C/O KAMLESH YADAV NEAR CURRANT OFF KIRTI NAGAR SIRGITTI BILASPUR
ASHA STEEVE CHANDRA SHEKHAR SWARNAKAR
Chhattisgarh
495001
0000IN30302854860730
45.00 17-AUG-2015
NEETUKATTU JOSEPH STEPHEN
IV B/ 2/ 1 RAILWAY OFFFICERS COLONY Chhattisgarh OPP BHARAT MAT RAILWAY COLONY BILASPUR
495004
0000IN30290244538006
3.00 17-AUG-2015
S N SWARNAKAR
INDIRA COLONY TARBAHAR BILASPUR Chhattisgarh
495004
0000IN30048412764326
9.00 17-AUG-2015
Chhattisgarh
495004
0000IN30267936116046
90.00 17-AUG-2015
Chhattisgarh
495004
00001201130000082462
15.00 17-AUG-2015
Chhattisgarh
495004
0000IN30094010187052
120.00 17-AUG-2015
Chhattisgarh
495004
0000IN30048412470364
72.00 17-AUG-2015
Chhattisgarh
495004
0000IN30302850880796
21.00 17-AUG-2015
JEETENDRA KUMAR SINGH BHAGWAN SINGH
QR NO 93/11 LOCO KHOLI BLOCK BILASPUR RLY. QTR. NO. 852/A CONSTRUCTION COLONY BILASPUR BILASPUR ADVOCATE NEAR GAYATRI MANDIR VIDYA NAGAR BILASPUR ABHISHEK INDIRA COLONY TARBAHAR NAKA BILASPUR FLAT NO 3 3RD FLOOR BLOCK E SRIRAM TOWERS VYAPAR VIHAR ROAD VYAPAR VIHAR BILASPUR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
MAHENDRA KUMAR PATNAIK
LATE B S PATNAIK
RDSHRIVASTAVA
RLSHRIVASTAVA
T CHANDRASHEKHAR
LATE T JAGANWADHA RAO
TAPAS BISWAS
BIBHUTI BISWAS
BANARSI PRASAD
LATE RAMA PRASAD
OPP PATNA COLLEGE MAIN GATE MAHENDRU ASHOK, RAJPATH PATNA
Chhattisgarh
495006
00001201130000026183
120.00 17-AUG-2015
BIPIN BEHARI SINGH
LATE RAJ BALLABH SINGH
SECL PRODUCTION SECT BILASPUR
Chhattisgarh
495006
0000IN30039414233768
102.00 17-AUG-2015
HARIRAM MESHRAM
SADHURAM MESHRAM
Chhattisgarh
495006
0000IN30290240399863
42.00 17-AUG-2015
KETIPALLI AMRUTHA VALLI
KETIPALLI VENKATA SUBBARAO
Chhattisgarh
495006
0000IN30044110283864
42.00 17-AUG-2015
KIRTESH KUMAR TAREKAR
RAJARAM RAMJI TAREKAR
Chhattisgarh
495006
0000IN30302851634980
39.00 17-AUG-2015
L SRINIVASAN
LAKSHMANAN V
Chhattisgarh
495006
0000IN30290242498784
57.00 17-AUG-2015
M SRINIVASAN
SANKARALINGAM MURUGESAN
Chhattisgarh
495006
0000IN30267936122000
30.00 17-AUG-2015
SATISH DIGAMBER CHIDDARWAR
DIGAMBER PANDHARINATH CHIDDARWAR
Chhattisgarh
495006
00001203840000296700
30.00 17-AUG-2015
SHAMSHAD KHAN
T H KHAN
Chhattisgarh
495006
0000IN30039414207393
42.00 17-AUG-2015
STG RAVIKANTH
SRIMATTIRUMALA GUDIMELLA
Chhattisgarh
495006
0000IN30302855047529
15.00 17-AUG-2015
SURAJMUKHI 41 RAJKISHORE NAGAR BILASPUR (C.G) C/O SUBBA RAO K V D/44 VASANT VIHAR SECL P O SEEPAT ROAD BILASPUR B 205 RAMA GREEN CITY SEEPAT ROAD SARKANDA BAHATARAI ROAD BILASPUR CHHATTISGARH 10 GEETANJALI CITY BAHATHRAI ROAD SARKANDA POST BILASPUR 102 BELA APARTMENTS RAJKISHORE NAGAR BAJRANG CHOWK BILASPUR CHATTISGARH DDMS, DGMS OFFICE SECL CAMPUS, SEEPAT ROAD SARKANDA BILASPUR QR NO C 84 VASANT VIHAR COLONY SEC L SEEPAT ROAD BILASPUR NTPC LTD SIPAT SUPER THERMAL POWER SIPAT BILASPUR
First Name
Father/Husband First Name Address
QRTRS NO.C-37, NTPC COLONY NTPC/SIPAT P.O-SIPAT DIST-BILASPUR (C.G) B-142, DHEL WADIH COLONEY SANJAY KUMAR SINGH BIJAY SINGH KATGHORA KORBA AMARJEET SINGH SAWROOP SINGH KHURANA CLOTH EMPORIUM T P KHURANA KHURANA NAGAR KORBA C 843 KRISHNA VIHAR NTPC ASHISH KUMAR SHUKLA RAM KUMAR SHUKLA TOWNSHIP JAMNIPALI KORBA CHHATTISGARH QR NO C 803 KRISHNA VIHAR NTPC GIRIJA SRIVASH NA TOWNSHIP JAMANPALI KORBA JEETENDRA KUMAR DEVENDRA B-599 YAMUNA VIHAR NTPC T S BORKAR RAMCHANDRA BORKAR JAMNIPALI KORBA CH KORBA FH 2 235 GANGA VIHAR NTPC KAMAL KUMAR AHUJA SHYAM LAL AHUJA TOWNSHIP JAMNIPALI KORBA B 2123 NARMADA VIHAR JAMNIPALLI KAMUNIST PRADHAN B PRADHAN KORBA C 610 KAVERI VIHAR NTPC TS PRANAB KUMAR PRAMANIK TAPAN KUMAR PRAMANIK JAMNIPALI KORBA CHHATTISGARH D 35 KRISHNA VIHAR JAMANIPALI SHASHI BHATT N N BHATT KORBA, M P Q NO 975/C KRISHNA VIHAR NTPC SHOEB AHMED NAFIS AHMAD COLONY KORBA B 1389 KRISHNA VIHAR NTPC TOWN SWAROOPA VENKATESH SHIP JAMNI PALI KORBA C 70 NEHRU NAGAR P O KUSMUNDA ANIL KUMAR PANDEY RAM SHIROMANI PANDEY KORBA CHHATTISGARH QTR NO C 102 JAWAHAR NAGAR RANA PRATAP BACHU RAJA GANGAIAH BACHU KUSMUNDA KORBA CHATTISGARH QR NO D II 80 UJWAL NAGAR NTPC SHANTANU MOITRA BIMALENDU MOITRA SIPAT BILASPUR CHATTISGARH SUBHANKAR DAS
SHASHI BHATT
AMIT KUMAR SINGHA
BALDEO PRASAD SHARMA MANOJ KESHARWANI ANITA KESHARWANI
JATINDRA MOHAN DAS
N N BHATT
HOUSE NO 2/27 NTPC COLONY SIPAT
QR NO D 75 LAFARGE CEMENT COLONY ARASMETA CEMENT PLANT P BIJOY KUMAR SINGHA O GOPAL NAGAR DIST JANJGIR CHAMPA ASHIRVAD BHAWAN OPP BLOCK SHEOPRASAD SHARMA OFFICE (DIST COURT) JANJGIR JANJGIR CHAMPA STATION ROAD MANJHALI TALAB RAMDAYAL KESHARWANI CHAMPA MIG-106 DR RAJENDRA PRASAD VIMAL KESHARWANI NAGAR KORBA
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Chhattisgarh
495006
0000IN30290241271543
30.00 17-AUG-2015
Chhattisgarh
495445
0000IN30155721143800
42.00 17-AUG-2015
Chhattisgarh
495450
0000IN30155721364827
30.00 17-AUG-2015
Chhattisgarh
495450
0000IN30302850458773
30.00 17-AUG-2015
Chhattisgarh
495450
0000IN30302850796397
60.00 17-AUG-2015
Chhattisgarh
495450
0000IN30021412416090
6.00 17-AUG-2015
Chhattisgarh
495450
0000IN30290240422808
12.00 17-AUG-2015
Chhattisgarh
495450
0000IN30302850328956
12.00 17-AUG-2015
Chhattisgarh
495450
0000IN30267934938905
48.00 17-AUG-2015
Chhattisgarh
495450
0000IN30133017381323
102.00 17-AUG-2015
Chhattisgarh
495450
0000IN30267934113009
6.00 17-AUG-2015
Chhattisgarh
495450
0000IN30302850150032
15.00 17-AUG-2015
Chhattisgarh
495454
0000IN30302850785433
6.00 17-AUG-2015
Chhattisgarh
495454
0000IN30302852383315
30.00 17-AUG-2015
Chhattisgarh
495555
0000IN30290240829927
12.00 17-AUG-2015
Chhattisgarh
495555
0000IN30155721077739
42.00 17-AUG-2015
Chhattisgarh
495663
0000IN30290243126130
15.00 17-AUG-2015
Chhattisgarh
495668
0000IN30155721183566
102.00 17-AUG-2015
Chhattisgarh
495671
0000IN30155721143893
102.00 17-AUG-2015
Chhattisgarh
495677
0000IN30155721143885
102.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Q. NO.-222 LALURAM COLONY KORBA
Chhattisgarh
495677
0000IN30155720820657
42.00 17-AUG-2015
NE-166, MPEB COLONY, KORBA SR MIG 61 NEHRU NAGAR KORBA CHHATTISGARH Q NO C 15 J P COLONY SECL KORBA KORBA C/O SAHU MEDICOSE INFRONT OF SHIVA MANDIR POWER HOUSE ROAD KORBA QTR NO.NB-23 C.S.E.B COLONY KORBA(EAST) C/O CAPITAL INVESTMENT SERVICE MAIN ROAD P.O. KORBA DT. BILASPUR M.P. NA/3, C S E B COLONY KORBA EAST KORBA CHHATTISGARH QR NO- D-13 SUBHASH BLOCK COLONY S.E.C.L KORBA
Chhattisgarh
495677
00001201750000034369
15.00 17-AUG-2015
Chhattisgarh
495677
0000IN30036010388696
45.00 17-AUG-2015
Chhattisgarh
495677
0000IN30302850696748
30.00 17-AUG-2015
Chhattisgarh
495677
0000IN30169610826817
21.00 17-AUG-2015
Chhattisgarh
495677
0000IN30094010037116
90.00 17-AUG-2015
Chhattisgarh
495677
0000IN30137210006826
42.00 17-AUG-2015
Chhattisgarh
495677
0000IN30169610850327
30.00 17-AUG-2015
Chhattisgarh
495677
0000IN30155721005935
24.00 17-AUG-2015
MAHESH CHANDRA SONI
JATINDRA LAL CHAKRABORTY MOOL CHANDRA SONI
MOHAN KUMAR VERMA
LATE M P SHRIVASTAV
MOHINI CHAWLA
SANJIV CHAWLA
MUKESH SAHU
SRI ASHARFI LAL SAHU
NAND KUMAR PANDEY
GRPANDEY
RAJ KUMAR JAIN
CHAMPA LAL JAIN
ROHIT KUMAR KHARE
KHAREBP
SUNIL KUMAR SHARMA
LATE H K SHARMA
VIMAL KESHARWANI
SHRI N P KESHARWANI
MIG-106, R A PRASAD NAGAR KORBA
Chhattisgarh
495677
0000IN30155721143623
102.00 17-AUG-2015
VIPASHA ROY
SOMIR ROY
TYPE II/14 J.P.COLONY, SECL POST Chhattisgarh AND DISTRICT KORBA CHHATTISGARH
495677
0000IN30169610906520
3.00 17-AUG-2015
PARTAB L JESRANI
LACHMANDAS JESRANI
495678
0000IN30018313186033
42.00 17-AUG-2015
SHIV KUMAR GUPTA
SHRI D P GUPTA
SARASWATI TRADING COMPANY MAIN Chhattisgarh ROAD KORBA SHOPPING COMPLEX SECL KORBA Chhattisgarh
495678
0000IN30155720907260
42.00 17-AUG-2015
DEVANAND NIRANJAN
LATE GOPI CHAND RAM
QNO-1B/46, SSB COLONY SECL KORBA Madhya Pradesh 495679
0000IN30155720824644
42.00 17-AUG-2015
CHANDRA SEKHAR DAS
MAHESH DAS
C/O BRIJ BHUSHAN MISHRA KRISHNA VIHAR BEHIND INTUL OFFICE DUGGUPARA BALCO NAGAR KORBA CHHATTISGARH
Chhattisgarh
495684
0000IN30302852052325
15.00 17-AUG-2015
MANOJ KUMAR
MANNU LAL SHAH
B 197 SECTOR 2 BALCO NAGAR KORBA Chhattisgarh
495684
0000IN30302852673058
150.00 17-AUG-2015
SUDIPTA KUMAR NAYAK
GAGAN BIHARI NAYAK
117 TYPE B SECTOR 2 BALCO NAGAR KORBA
Chhattisgarh
495684
0000IN30302850745996
6.00 17-AUG-2015
BALJEET KAUR REKHI
DALBIR SINGH REKHI
C/O H R DEPARTMENT JSPL KHARSIA ROAD JINDALGARH RAIGARH
Chhattisgarh
496001
0000IN30267932866226
30.00 17-AUG-2015
GAGAN RATHI
M L RATHI
Chhattisgarh
496001
0000IN30155721118630
42.00 17-AUG-2015
MANORANJAN KUMAR
S P PRABHAT
Chhattisgarh
496001
0000IN30290241235267
45.00 17-AUG-2015
B B CHAKRABORTY
FLAT NO. 24, BELADULA ROAD MUKUT NAGAR RAIGARH 201MI GOWARDHAN TOWER CHAITANYA NAGAR JAGATPUR RAIGARH CHATTISGARH
First Name
Father/Husband First Name Address
PRAVEEN SAXENA
VK SAXENA
RABINDRA NATH DWIVEDI
RAJEEV MAHESHWARI Ranjan Kumar Jha SHAILANDRA KUMAR PANDEY SOBHA RANI SHADANGI UJJWALA TIWAR VIJAYA CHOUBEY VIVEK SRIVASTAVA SHAKUNTALA DEVI AGRAWAL PRASHANT KUMAR AGRAWAL ASHIM KUMAR PAUL B S MURTY MADHU SINGH
State
PINCode
Folio Number of Securities
Chhattisgarh
496001
0000IN30032710099436
30.00 17-AUG-2015
Chhattisgarh
496001
0000IN30302853604587
3.00 17-AUG-2015
Chhattisgarh
496001
0000IN30088814902532
42.00 17-AUG-2015
Chhattisgarh
496001
00001201060000105194
120.00 17-AUG-2015
Chhattisgarh
496001
0000IN30048413275384
45.00 17-AUG-2015
Chhattisgarh
496001
0000IN30021414117529
12.00 17-AUG-2015
Chhattisgarh
496001
0000IN30302852740447
15.00 17-AUG-2015
Chhattisgarh
496001
0000IN30075711528235
102.00 17-AUG-2015
Chhattisgarh
496001
0000IN30290243761486
30.00 17-AUG-2015
Chhattisgarh
496661
0000IN30133019902008
3.00 17-AUG-2015
Chhattisgarh
497001
0000IN30226910726906
21.00 17-AUG-2015
Chhattisgarh
497226
0000IN30302851009283
6.00 17-AUG-2015
Chhattisgarh
497226
0000IN30267936422759
12.00 17-AUG-2015
Chhattisgarh
497226
0000IN30290244465638
27.00 17-AUG-2015
QTR NO 1 B 70 BISHRAMPUR SURGUJA Chhattisgarh
497226
0000IN30302853326338
6.00 17-AUG-2015
Chhattisgarh
497226
00001304140002174969
18.00 17-AUG-2015
Chhattisgarh
497229
00001204470002909196
60.00 17-AUG-2015
Chhattisgarh
497553
00001202650000026673
30.00 17-AUG-2015
Andhra Pradesh 500001
0000IN30039413895902
306.00 17-AUG-2015
BEHIND KOTRA NAKA VIKAS NAGAR RAIGRAM (MP) FLAT NO 101 SARLA VILLA RAMCHANDRA DWIBEDI CHAKRADHAR NAGAR CHOWK RAIGARH CHHATTISGARH DEPT KILN (P) JINDAL STEEL AND KRISHNA GOPAL POWER LTD POST BOX NO 16 KHARSIA MAHESHWARI ROAD RAIGARH F-48, E&F Hill View Colony, Jindal Steel & Sh MKJha Power Ltd, Raigarh C/O NARAYAN SHUKLA KOTRA ROAD HARISHANKAR PANDEY RAJIV NAGAR RAIGARH C/O JAYA SHADANGI RAMGUDI PARA PANCHANAN DASH RAIGARH CHHATTISGARH KAMAST PARA VIVID TAILORS ARUN KUMAR TIWAR KAMASIPARA RAIPUR QUARTER 5 KIRODIMAL COLONY L L CHOUBEY RAIGARH M P JINDAL STEEL AND POWER LTD NARAYAN SARAN ROLLING MILL P O BOX 16, KHARSIA SRIVASTAVA ROAD RAIGARH KAILASH CHANRA AGRAWAL PUTRI KAILASH CHANDRA SHALA ROAD KHARSIA DIST RAIGARH AGRAWAL CG BRAMHA ROAD, AMBIKAPUR, ROSHANLAL AGRAWAL SARGUJA, CHHATISGARH Q NO 2A 24 S/O LATE SHRI S N PAUL SACHINDRA NATH PAUL NEAR STATIDUM S E C L COL BISHAMPUR QR IC/8 KUMDA BISHRAMPUR C/O SBI BULUSU SATYA NARAYAN BISHRAMPUR SURGUJA BALESHWAR PRASAD QR NO 2A/77 SECL COLONY SINGH BISHRAMPUR SURGUJA
ORETHU PHILIPOSE THOMAS
THOMAS PHILIPOSE
SUDHIR KUMAR PRASAD
SUDARSHAN PRASAD
NEERAJ M JINDIA
MAHESH KUMAR JINDIA
ARUN KUMAR YADAV
LATE H P YADAV
ANURADHA BAKSHI KAUL
TRILOK NATH BAKSHI
QR NO 1B 239 HOSPITAL COLONY BISHRAMPUR SURGUJA S/O MAHESH JINDIA NEHRU PARK ROAD SURAJPUR SURAJPUR SR. MEDICAL OFFICER, REGIONAL HOSPITAL KURASIA, POST CHIRIMIRI, DIST. KOREA CHIRIMIRI 303 PROMENADE APARTMENTS KIMTEE ENCLAVE ROAD NO 12 BANJARA HILLS HYDERABAD
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
ASHOK MOHANTY
L K MOHANTY
C MURALI KRISHNA
C RAMA KOTA REDDY
CH V RADHA KRISHNA
KRISHNA MURTY
DEEPAK KUMAR RASAM
SHIV KUMAR RASAM
G RAMBABU
G ANJANEYULU
K RAJAGOPAL
VARADHARAJAN KRISHNAMOORTHY
KAMAL KUMAR SHARMA
S P SHARMA
M S LAKSHMAN RAO
M V V S MURTHI
MADHU BANGAD
PURSHOTAM BANGAD
PARVATI MACHAVARAPU
NA
PAVAN KUMAR VIJAYWARGIA
SRAVAN KUMAR
PRAGNA KIRIT SHAH
SHAH KIRIT
R PRAVEEN KUMAR
R VITTAL RAO
R RAJENDRAN
V R RANGANATHAN
RANBIR DATT BHANOT
D N BHANOT
REENA KHANDELWAL
BHAGWANDAS KHANDELWAL
SANJAY SARDA
DWARKADAS SARDA
State
PINCode
I O B REGIONAL OFFICE SYROLOK Andhra Pradesh 500001 COMPLEX GUNFOUNDRY HYDERABAD PLOT NO 20 AYODHYA NAGAR NEAR SHARADA TALKIES ECIL POST KAPRA HYDERABAD BLOCK-A PLOT NO-212 VERTEX PRIDE OPP JNTU COLLEGE KUKATPALLY HYDERABAD H NO 23-5-866/1 LALDARWAZA . HYDERABAD PLOT NO -19 STREET NO- 7 A SAMATHAPURI NEW NAOLE HYDERABAD PA CONSULTING GROUP 3A 3B SECOND FLOOR NITESH BROADWAY 9/3 MG RD BANGALORE 11-4-651/A-311 LAKADIKAPOOL BAZARGHAT HYDERABAD 4 D SUBHODAYA APTS BOGGULAKUNTA ABIDS HYDERABAD
SHEETAL AVENUE FLAT NO 301 3RD FLOOR GODAVARI HOMES JEEDIMETLA VILL QUTBULLAPUR MANDAL RR DIST HYDERABAD FLAT NO 304-4-1-1240 R K RESIDENCY BEHIND IOB KING KOTI ROAD HYDERABAD SHAKTI SAI COMPLEX 5-9-93 NO 214 CHAPPAL ROAD HYDERABAD AP B1, F6, 3RD FLOOR, POONAM APARTMENTS, ABIDS, HYDERABAD. H NO 4 1 309 TROOP BAZAR HYDERABAD A P
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039411062764
102.00 17-AUG-2015
Andhra Pradesh 500001
0000IN30039413604639
90.00 17-AUG-2015
Andhra Pradesh 500001
0000IN30039414138222
42.00 17-AUG-2015
Andhra Pradesh 500001
00001205450000049588
102.00 17-AUG-2015
Andhra Pradesh 500001
0000IN30039414134170
102.00 17-AUG-2015
Andhra Pradesh 500001
0000IN30021412107661
42.00 17-AUG-2015
Andhra Pradesh 500001
0000IN30039414324068
60.00 17-AUG-2015
Andhra Pradesh 500001
0000IN30102220962834
102.00 17-AUG-2015
0000IN30102220861768
102.00 17-AUG-2015
0000IN30039414209919
84.00 17-AUG-2015
0000IN30039410900513
102.00 17-AUG-2015
Andhra Pradesh 500001
0000IN30097410708992
165.00 17-AUG-2015
Andhra Pradesh 500001
0000IN30061010723531
42.00 17-AUG-2015
Andhra Pradesh 500001
0000IN30066910157423
90.00 17-AUG-2015
Andhra Pradesh 500001
0000IN30102220160937
42.00 17-AUG-2015
Andhra Pradesh 500001
00001201350000011727
42.00 17-AUG-2015
Andhra Pradesh 500001
0000IN30102220861824
102.00 17-AUG-2015
4 1 309 TROOP BAZAR HYDERABAD A Andhra Pradesh 500001 P 17/A VENGALARAO NAGAR FLAT NO-9 Andhra Pradesh 500001 HYDERABAD NO-21-2-445 IIND FLOOR FLAT NO-204 Andhra Pradesh 500001 GOKUL DAS COMPLEX CHARKAMAN HYDERABAD 3-4-377, LINGAMPALLY, HYDERABAD.
Folio Number of Securities
First Name
Father/Husband First Name Address
5 8/58/6/8/A 2ND FLOOR GANDHI COMPOUND OPP LAXMI LODGE NAMPALLY STATION ROAD HYDERABAD A P 4 1 309 TROOP BAZAR HYDERABAD A P UNIT TRUST OF INDIA SURABHI ARCADE BANK STREET, KOTI HYDERABAD 4-4-884/1 PREM BAGH SULTAN BAZAR HYDERABAD UNION BANK OF INDIA HIGH COURT BRANCH HYDERABAD H NO 2-2-18/20/G-11 DURGABAI DESHMUKH COLONY BAGH AMBERPET HYDERABAD
SHEELA
SAJJAN RAJ DHARIWAL
SHOBHA BANGAD
VINOD BANGAD
SURYA PRASAD PATI
SRI BINAYAK PATI
VINOD BIPINCHANDRA VITHLANI
NA
A R NARSING RAO
A RAMCHANDER
A RAJANIKANTH
A CHAKRAPANI
HIRALAL
MOHAN LAL
21-1-801 PATEL MARKET HYDERABAD
MOHAMMED RAFI
MOHAMMED RAMZAN
PREETI AGARWAL
HEERALAL AGARWAL
SARITHA KAPOOR
PRADEEP KAPOOR
SHABANA BANO
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Andhra Pradesh 500001
0000IN30102220550492
84.00 17-AUG-2015
Andhra Pradesh 500001
0000IN30102220861777
102.00 17-AUG-2015
Andhra Pradesh 500001
0000IN30023910760576
42.00 17-AUG-2015
Andhra Pradesh 500001
0000000000C2V0000138
342.00 17-AUG-2015
Andhra Pradesh 500002
0000IN30039411826390
42.00 17-AUG-2015
Andhra Pradesh 500002
0000IN30039414362627
42.00 17-AUG-2015
Andhra Pradesh 500002
0000IN30039414185843
600.00 17-AUG-2015
22-8-512/1 PURANI HAVELI HYDERABAD Andhra Pradesh 500002
0000IN30039411930469
42.00 17-AUG-2015
Andhra Pradesh 500002
0000IN30039414362717
42.00 17-AUG-2015
Andhra Pradesh 500002
0000IN30039413053589
222.00 17-AUG-2015
MOHAMMED RAFI
22-8-512/1 PURANI HAVELI HYDERABAD Andhra Pradesh 500002
0000IN30039411930478
42.00 17-AUG-2015
SYED SHOIB HASHMI
SYED MOINUDDIN HASHMI
Andhra Pradesh 500002
0000000000C2S0000311
6.00 17-AUG-2015
VINOD H
NA
Andhra Pradesh 500002
0000IN30039414362346
6.00 17-AUG-2015
A ASHOK KUMAR
A SOMAIAH
Andhra Pradesh 500003
0000IN30039415548844
120.00 17-AUG-2015
AKKINENI SURESH
AVRK KRISHNA RAO
SHOP NO 107 MADINA MARKET PATHER GATTI HYDERABAD 22-2-134 DABIRPURA KOMATWADI HYDERABAD H NO 3-2-354/1 AVVLAMANDA SECUNDERABAD FLAT NO.404 LITTLE ROCK APARTMENT MIYAPUR HYDERABAD C/O PH SHAVARAIAH PLOT NO-58 FR BALAIAH NAGAR H NO 1-5-1034/1 OLD ALWAL SECUNDERABAD H NO 1 8 213/5 PARK AVENUE P G ROAD SECUNDERABAD DGMC (FINANCE) FINANCE & A/C DEPARTMENT NTPC SRHQ 5 FLR, MCH COMPLEX SECUNDERABAD
Andhra Pradesh 500003
0000IN30255810045424
102.00 17-AUG-2015
Andhra Pradesh 500003
0000IN30039414184658
42.00 17-AUG-2015
Andhra Pradesh 500003
0000IN30102220963214
42.00 17-AUG-2015
Andhra Pradesh 500003
00001601010000264312
42.00 17-AUG-2015
S - 15 SRI SRINIVASA COMMERCIAL Andhra Pradesh 500003 COMPLEX RANIGUNJ SECUNDERABAD
0000IN30066910052828
60.00 17-AUG-2015
ALLUGUVALLI RAJA REDDY NARAYAN REDDY ARTI ASHOK THACKER
ASHOK KUMAR JAMANADAS THACKER
B N K REDDY
B NAGESWAR REDDY
CH SRINIVASA RAO
MUKUNDA RAO
21-1-898 GHANSI BAZAR OPP M C H OFFICE HYDERABAD 22-6-1050 KALI KAMAN OPP POLICE STATION HYDERABAD
First Name
Father/Husband First Name Address
CHITTARANJAN PRADHAN
DHRUBA CHARAN PRADHAN
GENERAL MANAGER FINANCE 2 ND FLOOR CTO BUILDING NEAR PARADISE SECUNDERABAD A P
Andhra Pradesh 500003
0000IN30039412248462
102.00 17-AUG-2015
EDUKULLA RAMESH
EDUKULLA LINGAIAH
PLOT NO-11 AND 12 MARUTHI NAGAR OLD BOWENPALLY SECUNDERABAD
Andhra Pradesh 500003
0000IN30039414311883
42.00 17-AUG-2015
LATA B CHAINANI
19 PAIGAH APARTMENTS 156/159 BHAGWANDAS TIKAMDAS SARDAR PATEL ROAD 156/159 SARDAR Andhra Pradesh 500003 PATEL ROAD SECUNDERABAD
0000IN30044110734204
102.00 17-AUG-2015
M ANANDAM CONSULTANCY SERVICES
NA
1 7 4 TO 19 7A SURYA TOWERS Andhra Pradesh 500003 SARDAR PATEL ROAD SECUNDERABAD
0000IN30102220066150
420.00 17-AUG-2015
MEENA ASHOK THACKER
ASHOK KUMAR JAMANADAS THACKER
Andhra Pradesh 500003
0000IN30102220963187
42.00 17-AUG-2015
PARAMESHWARAN KRISHNAMURTHY
NA
Andhra Pradesh 500003
0000IN30048410335291
18.00 17-AUG-2015
PRANJIT NATH
BHADRAKANTA NATH
Andhra Pradesh 500003
00001204470002937783
3.00 17-AUG-2015
R MOHAN LAL GANDHI
RIKHABCHAND GANDHI
Andhra Pradesh 500003
0000IN30102220275944
42.00 17-AUG-2015
R PRAKASH CHAND GANDHI
RIKHABCHAND GANDHI
Andhra Pradesh 500003
0000IN30102220275910
42.00 17-AUG-2015
RAVIKIRAN MYNENI
LAKSHMAN SWAMIY
COLLEGE OF AIR WARFARE 2 SARDAR PATEL ROAD SECUNDERABAD Andhra Pradesh 500003 ANDHRA PRADESH
0000IN30302850684922
99.00 17-AUG-2015
SAROJINI DEVI MANCHALA
MALLESAM
203 A NEW BHOIGUDA BESIDE ST PHILOMINA CHURCH NEW BHOIGUDA SECUNDERABAD
Andhra Pradesh 500003
0000IN30102220344593
9.00 17-AUG-2015
1 7 74 TO 79/26/27 GR FLOOR C/O READ ABROAD DWARAKA CHAMBERS S D SATYANARAYANA KAKILETI GAVARACHARYULU LATE Andhra Pradesh 500003 ROAD SECUNDERABAD ANDHRA PRADASH
0000IN30102220161737
72.00 17-AUG-2015
Andhra Pradesh 500003
0000IN30102220275936
42.00 17-AUG-2015
Andhra Pradesh 500003
0000IN30273410021310
6.00 17-AUG-2015
Andhra Pradesh 500003
0000IN30044110999919
102.00 17-AUG-2015
SMT KANCHAN BAI GANDHI MOHANLAL GANDHI SUDDALA SARALA DEVI
S MANMOHAN RAO
TARA DEVI BOHRA
SANJAY KUMAR BOHRA
H NO 1 8 213/5 PARK AVENUE P G ROAD SECUNDERABAD FLAT 401, BLOCK B FOREFRONT ROYAL INDIAN AIRLINES COLONY, BEGUMPET HYDERABAD OP COY 2 TRG BN PL NO 6 POOL AVNFTR ELECT SECUNDERABAD SECUNDERABAD 7 2 363 POT MARKET SECUNDERABAD AP 7 2 363 POT MARKET SECUNDERABAD AP
7 2 363 POT MARKET SECUNDERABAD AP 3-2-35 AVULAMANDA R P ROAD SECUNDERABAD 39 1ST FLOOR JAGDISH NAGAR COLONY RASOOLPURA SECUNDERABAD
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
VENKATA RAO CHINTA
CHIDANANDA RAO CHINTA
HOUSE NO F NO 402 1 12 206 SNEHAPRABHA APTS CHINNA THOKATTA BOWENPALLY SECUNDERABAD ANDHRA PRADESH
Andhra Pradesh 500003
0000IN30021412146819
6.00 17-AUG-2015
VISALA VENUGOPAL YEDUNUTHALA
NA
22 B VASAVI NAGAR NEAR VIKRAMPURI Andhra Pradesh 500003 PICKET SECUNDERABAD
0000IN30039411413660
102.00 17-AUG-2015
YALLAPRAGADA VENKAT ANANT
YALLAPRAGADA LEELA PRASAD RAO
0000IN30021410809970
240.00 17-AUG-2015
CH LAKSHMI JAGADAMBA
CH S V S S KUMAR RAJA
0000IN30039414324059
42.00 17-AUG-2015
CHALASANI LAKSHMI NARAYANA
PATEL
0000IN30102220793298
102.00 17-AUG-2015
CHENNAREDDY PRATAP REDDY
Y A CHENNA REDDY
Andhra Pradesh 500004
0000IN30102220962063
42.00 17-AUG-2015
G SURYANARAYANA
G TIRUPATHI NAIDU
Andhra Pradesh 500004
0000IN30102220463886
90.00 17-AUG-2015
K SNIGDHA
K LAKSHMI NARAYANA
Andhra Pradesh 500004
0000IN30039410822349
102.00 17-AUG-2015
MOTTA SHAM RAO PADMA RAO
LATE SRI M R SHAM RAO
Andhra Pradesh 500004
0000IN30102220604658
42.00 17-AUG-2015
S KOUSAR SULTANA
S GHOUSE BASHA
Andhra Pradesh 500004
0000IN30061010163735
60.00 17-AUG-2015
SREEDEVI SURE
SRINIVASULUREDDY VANTERU
Andhra Pradesh 500004
0000IN30039413997159
105.00 17-AUG-2015
SRUTA KEERTHI PREMCHANDER
PREMCHANDER
Andhra Pradesh 500004
0000IN30102220450349
102.00 17-AUG-2015
V VENKATA SUBBAIAH
V NARASIMHAIAH
Andhra Pradesh 500004
0000IN30102221200737
12.00 17-AUG-2015
SATYAVATHI NIMMAGADDA
VENKATA NATH SASTRY RACHAKONDA
Andhra Pradesh 500005
0000IN30267934807430
66.00 17-AUG-2015
RAJ KUMAR CHAVAN
NAGNATH RAO CHAVAN
Andhra Pradesh 500006
0000IN30039414384844
42.00 17-AUG-2015
TATA CONSULTANCY SERVICES 1-2-10 Andhra Pradesh 500003 COROMANDAL HOUSE S P ROAD SECUNDERABAD 6-3-609/10/B 102 SRI SAI VAISHNAVI Andhra Pradesh 500004 RESIDENCY ANAND NAGAR COLONY KHAIRTABAD COLONY HYDERABAD C/C VENTURE CAPITAL 6 2 913/914 III Andhra Pradesh 500004 FLOOR PROGRESSIVE TOWERS KHAIRATHABAD HYDERABAD 6 3 609/14/1 ANANDANAGAR COLONY HYDERABAD ANDHRA PRADESH ASST. GENERAL MANAGER ANDHRA BANK HEADOFFICE MARKETING DEPT SAIFABAD, HYDERABAD 1 J 23 IRRUMMANZIL COLONY HYDERABAD H NO 10 1 17/2 SHYAM NAGAR MASAB TANK HYDERABAD W/O GHOUSE BASHA FLAT NO 402 4TH FLOOR HEENA RESIDENCY RED HILLS NAMPALLY HYDERABAD APT NO-102, 6-3-595/47 SURYA VILLA PADMAVATHY NAGAR COLONY KAIRATHABAD HYDERABAD 6 3 596/47/1 KHAIRATABAD HYDERABAD A P 6 2 695 FLAT NO 206 BHAWISH ENCLAVE KHAIRATABAD HYDERABAD 16-11-511/D/210 S-1 SARITA ARCADE SHALIVAHANA NAGAR MOOSARAMBAGH HYDERABAD 13-3-209 NEAR SBH PURANAPUL HYDERABAD
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
FLAT NO A 203 HYMAVATHI APARTMENTS STREET NO 8 HABSIGUDA HYDERABAD MOHAMMED ABDUL ADNAN MOHAMMED ABDUL H.NO. 2.3.19/3/B QUADRI BAGH, YOUSUF WAHEED GOLNAKA, AMBERPET, HYDERABAD H.NO.9-8-92 FATEH DARWAZA ANIL SINGH BALAJI SINGH GOLCONDA FORT HYDERABAD 9-4-84/127 KAKATIYA NAGAR CHALLA SWATI REDDY CHALLA LAKSHMA REDDY GOLCONDA PO HYDERABAD 8-1-284/OU/706 O U COLONY SHAIKPET I KOTESWARI I VENU HYDERABAD 9 4 50/11 TOLICHOWKI HAKEEMPET NARSING RAO BEESAM MALLA SWAMY BEESAM HYDERABAD HYDERABAD 306 ORANGE BLOCK MY HOME RAINBOW APPARTMENT SHEIKHPET RAHUL MATHUR P N MATHUR TOWLI CHOWKI HYDERABAD ANDHRA PRADESH GADEY JANAKI
G V R ARUNA KUMAR
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Andhra Pradesh 500007
0000IN30102220379397
12.00 17-AUG-2015
Andhra Pradesh 500007
0000IN30023910894879
102.00 17-AUG-2015
Andhra Pradesh 500008
0000IN30255810040710
102.00 17-AUG-2015
Andhra Pradesh 500008
0000IN30039414166535
102.00 17-AUG-2015
Andhra Pradesh 500008
0000IN30039414239912
42.00 17-AUG-2015
Andhra Pradesh 500008
00001202990002938327
6.00 17-AUG-2015
Andhra Pradesh 500008
0000IN30302850064350
132.00 17-AUG-2015
RAHUL SARAF
PRADEEP SARAF
8 1 387 TOLIC HOWKI HYDERABAD
Andhra Pradesh 500008
0000IN30290240549155
576.00 17-AUG-2015
K KAMALAKAR
K KRISHNA RAO
210 MANASAROVAR HEIGHTS-I MANOVIKAS NAGAR RTC COLONY ROAD SECUNDERABAD
Andhra Pradesh 500009
0000IN30267932811406
42.00 17-AUG-2015
MANEESH DHAM
DHARAM VIR DHAM
49 H A C P COLONY SECUNDERABAD
Andhra Pradesh 500009
0000IN30102220965853
102.00 17-AUG-2015
PYVARDHA ANITHA
H S D SRINIVAS
H NO 222 ST 12 SATHYA SAI ENCLAVE KANAJIGUDA MANOVIKAS NAGAR PO SECUNDERABAD
Andhra Pradesh 500009
0000IN30039413435577
60.00 17-AUG-2015
R VANISREE
R LAXMAN
Andhra Pradesh 500009
0000IN30154914690029
102.00 17-AUG-2015
SANDEEP SONY
BRIJ GOPAL SONY
Andhra Pradesh 500009
00001205450000096284
762.00 17-AUG-2015
DUTTA APRATIM
AJIT DUTTA
49 2 5 AIR FORCE STATION HAKIMPET NO 1 OFFERS MESS BOLARUM SECUNDERABAD ANDHRA PRADESH
Andhra Pradesh 500010
0000IN30051314521817
51.00 17-AUG-2015
GANESH MUTHYAL
NARSIMHA RAO MUTHYAL
D-IV SAI SHIKHARA BEGAM PET HYDERABAD
Andhra Pradesh 500010
00001201090001322208
60.00 17-AUG-2015
KUSUMA N
P K ESHWAR
4 174 G 5 SIREESH EMERALD BESIDES RELIANCE FRESH LOYALA COLLEGE RD, OLD ALWAL SECUNDERABAD
Andhra Pradesh 500010
0000IN30102221153903
60.00 17-AUG-2015
VADDADI DURGA USHA RANI
MUPPALLA VAMSI KRISHNA
D.NO.8-1, TEMPLE ALWAL, ALWAL, SECUNDERABAD
Andhra Pradesh 500010
0000IN30130570052689
102.00 17-AUG-2015
PLOT NO 111, PHASE -I, GUN ROCK ENCLAVE SECUNDERABAD P NO 24 BUNGLOW NO 205 ARIHANT ENCLAVE AKBAR ROAD THOKATTA MANOVIKAS NAGAR HYDERABAD
First Name
Father/Husband First Name Address
B SRINIVASA RAO
B RAMACHANDRA RAO
PLOT NO 10 BHARATI AVENUE OLD BOWENPALLI SECUNDERABAD
Andhra Pradesh 500011
0000IN30039410617154
42.00 17-AUG-2015
CHANDRA RAJA SEKHAR REDDY
C SHIVA SANKAR REDDY
HNO-101, SRJ SRINIVAS NIUAS VYSYA BANK COLONY OLD BOWBNPALLI SECUN BAD ANDHRA PRADESH
Andhra Pradesh 500011
0000IN30045012360408
12.00 17-AUG-2015
KANCHARLA PRAMOD KUMAR REDDY
KANCHARLA RAGHAVA REDDY
Andhra Pradesh 500011
00001205450000076130
42.00 17-AUG-2015
PASUPULA ANJANEYULU
PASUPULA GANGANNA
Andhra Pradesh 500011
0000IN30039414232128
42.00 17-AUG-2015
RAVEENDRANATH REDDY KAMBHAM
K YARRAM REDDY
Andhra Pradesh 500011
00001205450000011657
30.00 17-AUG-2015
S KARTHIKEYAN
LAKSHMANAN SOMANATHAN
Andhra Pradesh 500011
00001203840000335589
150.00 17-AUG-2015
S PADMAVATHI
S PANDU RANGA RAO
Andhra Pradesh 500011
0000IN30102220369582
42.00 17-AUG-2015
VIVEK BAL
KASHMIRI LAL BALI
Andhra Pradesh 500011
0000IN30039413565605
102.00 17-AUG-2015
A B RAJU
A SRIDHARA RAO
Andhra Pradesh 500012
00001204340000004596
3.00 17-AUG-2015
CHENNU RAMA DEVI
C SHANKER
Andhra Pradesh 500012
0000IN30039414362362
42.00 17-AUG-2015
CHENNU RAVINDER
C PAPAIAH
Andhra Pradesh 500012
0000IN30039414362409
84.00 17-AUG-2015
LALIT KUMAR JAIN
CHAGANLALJI JAIN
Andhra Pradesh 500012
0000000000C2L0000138
12.00 17-AUG-2015
MAGAN LAL
CHAGAN LAL
Andhra Pradesh 500012
0000IN30023910534589
42.00 17-AUG-2015
MANISH MODANI
OM PRAKASH MODANI
Andhra Pradesh 500012
00001205450000051012
102.00 17-AUG-2015
SANJAYKUMAR MUNDHADA
BHAGWATDAS MUNDHADA
Andhra Pradesh 500012
0000IN30047640995387
102.00 17-AUG-2015
SATISH KUMAR BAJAJ
LAT RAMNIVAS BAJAJ
Andhra Pradesh 500012
0000IN30039414367739
102.00 17-AUG-2015
A SHYAMALA
SRI RAMULU CHERIYALA
Andhra Pradesh 500013
0000IN30039414362602
42.00 17-AUG-2015
D NO 1-9-48 KAMSARI BAZAR NEW BOWENPALLY SECUNDERABAD D NO 1-3/1/B FEROZGUDA BOWENPALLY SECUNDERABAD FLATNO 12 INDIRA EMPIRE SAIL COLONY OLDBOWENPALLY SECUNDERABAD NO.307 SAI SRINIVASA RESIDENCY ROAD NO.3, MALLIKARJUNA COLONY OLD BOWENPALLY SECUNDERABAD PLOT NO 5 SAI KRISHNA COLONY OLD BOWEN PALLY ROAD SECUNDERABAD AP 28 AMAR JYOTI COLONY NEW BOWENPALLY SECUNDERABAD 5 1 1000 BABURAM VARMAS HOUSE GOWLIGUDA MAIN ROAD NEAR PATTAR KI MASZID GOWLIGUDA HYDERABAD H NO 14-11-870 MANGALHAT BERBANBAGH NAI BASTHI HYDERABAD AP H NO 14-11-870 BEER BAN BAGH NAI BASTHI HYDERABAD 15-8-536/2 FEEL KHANA HYDERABAD ANDHRA PRADESH 5 - 5 - 919 / 1 HOUSE NO GOSHA MAHAL HINDI NAGAR HYDRABAD H NO 14-2-179/2/23 GYAN BAGH COLONY . HYDERABAD H NO 3/2/320 CHAPPAL BAZAR HYDERABAD 14-11-665 JINSI CHOWRAHA HYDERABAD C/O SRI TIRUMALA FABRICS 21-1732/B/11 GOPAL MARKET Ist FLOOR RICAB GUNJ HYDERABAD
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
ADAPA VENKATA RAO
A OBAIAH
ANANDA REDDY
BHUJANGA REDDY
G HARI PRASAD
G KONDAIAH
G SAMBASIVA RAO
NA
GUDIPATI KRISHNAMURTHY LAKSHMAIAH
H NO 3 13 100 SRINIVASAPURAM RAMANTHAPUR HYDERABAD 401,NAVAYUVA RESIDENCY 2.2.647/77/4.3 DD COLONY BAGHAMBERPET, HYD D NO 2-3-512/B/102 CHENNA REDDY NAGAR AMBERPET HYDERABAD
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Andhra Pradesh 500013
0000IN30102220082998
42.00 17-AUG-2015
Andhra Pradesh 500013
0000IN30163740522272
102.00 17-AUG-2015
Andhra Pradesh 500013
0000IN30232410269423
78.00 17-AUG-2015
Andhra Pradesh 500013
0000IN30039410189663
42.00 17-AUG-2015
HNO 3 3 43/3/1 PLOT NO 188 BEHIND E SEVA KENDRAM R T C COLONY Andhra Pradesh 500013 RAMANTHAPUR HYDERABAD
0000IN30102220095228
42.00 17-AUG-2015
Andhra Pradesh 500013
0000IN30051312724387
12.00 17-AUG-2015
Andhra Pradesh 500013
0000IN30102220959963
60.00 17-AUG-2015
Andhra Pradesh 500013
0000IN30102220177852
120.00 17-AUG-2015
Andhra Pradesh 500013
0000IN30051312539560
21.00 17-AUG-2015
Andhra Pradesh 500013
0000IN30039414364194
90.00 17-AUG-2015
Andhra Pradesh 500013
0000IN30039410592365
306.00 17-AUG-2015
Andhra Pradesh 500013
0000IN30127630320136
21.00 17-AUG-2015
Andhra Pradesh 500013
0000IN30021412217593
60.00 17-AUG-2015
HNO 2-2-23/26 FLAT NO 203 PRASANTI NIVAS DURGA BHAI DESHMUKH COLONY NEAR AHOBILMATT BAGHAMBERPET HYDERABAD
H NO 2 2 1109/2/A BESIDE KISHORE NARASAIAH RENUKUNTA NURSING HOME BAGH AMB HYDERABAD ANDHRA PRADESH PENDIYALA SUDERSHAN PENDIYALA ANANTHA H NO 3 12 127/1 P S COLONY REDDY REDDY RAMANTHAPUR HYDERABAD 2 2 23 37 BAGH AMBERPET PRATIMA NIDUMOLU N R MOULI HYDERABAD H NO 3/9 /22 SHARADHA NAGAR RAVIKUMAR POLISHETTY VENKATESHWARLU P RAMANTHAPUR HYDERABAD ANDHRA PRADESH 2-2-647/188/2 MCH PLOT NO-225 C E SANE RAVI KUMAR RANGANAYAKULU COLONY BAGH AMBERPET HYDERABAD FLAT NO 404 SNEHA ENCLAVE BESIDE SRIDEVI GARIGIPATI RAGHURAM STATE BANK OF INDIA SRI NAGAR COLONY HYDERABAD 202 2 3 64/14 ANDLAL NILAYAM SUBHASH CHANDRA SHIV NARAYAN SHARMA TIRUMAL NAGAR AMBERPET (NR SHARMA POLICE STATION), HYDERABAD H NO 158 2 2 647 185 8A BAGH VENKATARAMANAIAH SUBRAHMANYAM PRAYAGA AMBERPET HYDERABAD ANDHRA PRAYAGA PRADESH HARISH RENUKUNTA
TANTRAVAHI SATYANARAYANA MURTY
T V V L MURTY
408 MYTHRI VIHAR GUPTA GARDENS RAMANTHAPUR HYDERABAD
Andhra Pradesh 500013
0000IN30039413677580
72.00 17-AUG-2015
VANDANAPU SHIRISHA
VANDANAPU SRINIVAS
FLAT NO 105 SUPRAJA ABODEA APTS INDIRA NAGAR RAMANTA PUR HYDERABAD
Andhra Pradesh 500013
0000IN30102220971222
102.00 17-AUG-2015
First Name
Father/Husband First Name Address
VENKATA RAGHAVA PENUMUDI
PENUMUDI VEERANJANEYULU
B ANJANI
B UPPAL KUMAR
DAS RABINDRA KUMAR
GOPANANDHU DAS
DONEPUDI ANUPAMA
SRINIVASA RAO DONEPUDI
NIRMAL CHOHAN
2-3-758, FLAT NO -306 ROYAL RESIDENCY, TULASI NAGAR COLONY GOLNAKA HYDERABAD PLOT NO 112 VASAVINAGAR OLONY SECUNDERABAD 306 VENKATSAI APTS SARASWATHI NAGAR LOTHUKUNTA TRIMULGHERY SECUNDERABAD
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Andhra Pradesh 500013
0000IN30036010421167
3.00 17-AUG-2015
Andhra Pradesh 500015
0000IN30273410013073
42.00 17-AUG-2015
Andhra Pradesh 500015
0000IN30044111004189
102.00 17-AUG-2015
24 POLISETTY ENCLAVE VIKRAMPURI COLONY SECUNDERABAD
Andhra Pradesh 500015
0000IN30039411390459
102.00 17-AUG-2015
S R CHOHAN
110 SRINAGAR COLONY TRIMULGHERRY P O SECUNDERABAD 500015
Andhra Pradesh 500015
0000000000C2N0000228
144.00 17-AUG-2015
PADMANABHA RAO
ESWAR RAO
H NO 20-47, VENKATAPURAM TRIUMALAGIRI POST SECUNDERABAD
Andhra Pradesh 500015
0000000000C2P0000185
60.00 17-AUG-2015
PENUMATCHA SURYA NARAYANA RAJU
PLAKSHMI NARAYANA RAJU
Andhra Pradesh 500015
00001201350000025873
42.00 17-AUG-2015
RAVI KUMAR RVV
R LAXMIKANTHA RAO
Andhra Pradesh 500015
0000IN30021412178196
48.00 17-AUG-2015
THOMAS RAY VARGHESE
O V CHALLIRICAL
Andhra Pradesh 500015
0000IN30021413780195
75.00 17-AUG-2015
VENUGOPAL YEDUNUTHALA
NA
Andhra Pradesh 500015
0000IN30039411413934
102.00 17-AUG-2015
A THIRUMALA REDDY
A RAJA REDDY
6-3-841/H AMEERPET HYDERABAD
Andhra Pradesh 500016
0000IN30048410622920
102.00 17-AUG-2015
BALAJI AVINASH PAI
LAXMI NARAYAN PAI
FLAT NO-304, SUGUNA APTS, CHIKOTI GARDENS,BEGUMPET HYDERABAD
Andhra Pradesh 500016
0000IN30048410461076
42.00 17-AUG-2015
CHALASANI SREEDEVI
CHALASANI KANCHAN PRASAD
0000IN30102220936447
42.00 17-AUG-2015
0000IN30039410674246
102.00 17-AUG-2015
0000IN30021412053767
6.00 17-AUG-2015
CHUNDI LAKSHMI NARASIMHA RAO DEBLAXMI MITRA
PLOT NO.31 MALLAREDDY NAGAR-II LOTHUKUNTA SECUNDERABAD CO SRI SAHISHNA TECHNOLOGIES H NO 1 24 61 62 DWARAKA NAGAR SUBHASH NAGAR SECUNDERABAD SECUNDERABAD FLAT NO 903, BLOCK VI MANASAROVAR HEIGHTS 3 HASMATPET SECUNDERABAD FLAT NO 101 SRI BALAJI MANSION PLOT NO 9 PRIYA COLONY PHASE 2 KAKAGUDA SECUNDERABAD
2 207 DIVYA SHAKTI APTS 7 1 58 Andhra Pradesh 500016 AMEERPET HYDERABAD H NO 7-1-618 FLAT NO G F NO 1 C KANAKA RAGHAVA RAO VINDHYA ADITYA ENCLAVE NEAR Andhra Pradesh 500016 AMEERPET CENTRE HYDERABAD FLAT 105 BLOCK A2 RK TOWERS MITRA RADHESHYAM MAYUR MARG BEGUMPET HYDERABAD Andhra Pradesh 500016 ANDHRA PRADESH
First Name
Father/Husband First Name Address
DEEPA AYYAR
N S AYYAR
INDIRA KASARABADA
ANAND
K DILIP KUMAR
B S KUNAPARAJU
KALPESH RANJITSINH PARMAR
RANJITSINH SUKHABHAI PARMAR
KRISHNA BANSAL
BALMUKUND AGARWAL
MADAVAN GOVINDASAMY
GOVINDASAMY PAPPUNADAR
MD ABDUL GANI AAMER
ABDUL RASHEED
NAGULA PHANI BHUSHAN
SATYANARAYANA
NARRA NARENDRA
SRI RAMA MURTHY
P SRINIVAS
NARAYAN RAO
PAVANA KRISHNARAO CHILLAGULLA
SITA RAMAIAH CHILLAGULLA
NO 307 VAMSI PARADISE BALKAMPET DHARAM KARAM ROAD HYDERABAD SOLIVAR SOFTWARE DEV LTD ENT COMPANY PVT LTD 202 MANJEERA SQUARE AMEERPET HYDERABAD MANHAR SOLUTIONS PVT LTD 407 PAVANI PRESTIGE AMEERPET HYDERABAD ANDHRA PRADESH 501 BHANU DELUXE TOWERS BEHIND GREEN PARK HOTEL AMEERPET HYDERABAD
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Andhra Pradesh 500016
0000IN30102220963642
102.00 17-AUG-2015
Andhra Pradesh 500016
0000IN30021410814109
102.00 17-AUG-2015
Andhra Pradesh 500016
0000IN30051312846365
30.00 17-AUG-2015
Andhra Pradesh 500016
0000IN30021412115312
174.00 17-AUG-2015
Andhra Pradesh 500016
0000IN30223610214358
522.00 17-AUG-2015
Andhra Pradesh 500016
0000IN30051315300698
9.00 17-AUG-2015
Andhra Pradesh 500016
0000IN30290240499595
60.00 17-AUG-2015
Andhra Pradesh 500016
0000IN30051312440967
60.00 17-AUG-2015
Andhra Pradesh 500016
0000IN30039411566572
6.00 17-AUG-2015
Andhra Pradesh 500016
0000IN30102220416864
102.00 17-AUG-2015
Andhra Pradesh 500016
00001201090001665306
30.00 17-AUG-2015
Andhra Pradesh 500016
0000IN30039414240353
204.00 17-AUG-2015
PRAJAKTA DATAR
BLOCK A FLAT NO 203 BALAJI BHAGYA PURUSHOTTAM VINAYAK NAGAR APTS DK RD AMEERPET Andhra Pradesh 500016 DATAR HYDERABAD ANDHRA PRADESH
0000IN30021412052400
27.00 17-AUG-2015
RAMA RAO ANNEM
APPA RAO
Andhra Pradesh 500016
0000IN30113526539583
756.00 17-AUG-2015
RAMESH TRYAMBAK RAO SHILEDAR
NA
Andhra Pradesh 500016
00001201350000026765
60.00 17-AUG-2015
PAVULURI KRISHNA CHAND P SATYA NARAYANA
1/11/222/6 BEGUMPET HYDERABAD JUNO ONLINE SER DEVELOPMENT PVT LTD 1ST FLOOR BABUKHAN MILLENIUM CENTRE SOMAJIGUDA HYDERABAD ANDHRA PRADESH AVANTI SOFTWARE AND DEVELOPMENT CENTRE INDIA PVT LTD MY HOME TYCOON 4TH FLOOR BLOCK A BEGUMPET HYDERABAD FLAT 203 RAAGA CENTRAL COURT S NO 27 NEAR BRINDAVAN COLONY NIZAMPET ROAD KPHB HYDERABAD ANDHRA PRADESH 7-1-246/2/B/13 BALKAMPET RENUKA NAGAR HYDERABAD H NO 7 1 29/D/101 AMEERPET HYDERABAD A P 7-1-212/A/25 SHIV BAGH AMEER PET HYDERABAD C/O SRI VANI OFFSET PRINTERS 1-11110/98/3/A/1 SHYAMLAL BUILDING BEGUMPET HYDERABAD
FLAT NO S 3 JHK ENCLAVE H NO 6-31140 BS MAKTA BEGUMPET HYDERABAD 6-3-1193 GSR HOUSE, BEGUMPET HYDERABAD
First Name
Father/Husband First Name Address
RAVI VIJAYARAGHAVAN
SRI K R VIJAYARAGHAVAN
RENUKA BOORUGU SANDHYA BOLLEPALLI SANJAY SINGHEE
SHIVIR CHORDIA
SIVASANKAR REDDY PAPIREDDY SREEDHAR SINGH RAJAPUTRA SRINIVASA SATYA RAVI CHANDRA SUMANA BHAGAVATULA
VINOD SIVASANKARAN
VISHAL DIDWANIA ANAND RAJ A C K KIRAN
C MADHUSUDHANA RAO
ELUKA JOHN RAVINDER
H NO 1/11/126/7A 1ST FLOOR SHYAMLAL BUILDING BEGUMPET SECUNDERABAD NO.1-10-2/4 PRAKASH NAGAR UMAMAHESWARA RAO B SECUNDERABAD H NO 7-1-29/7 FLAT NO-204 KETAN B V NARASIMHAM APARTMENTS LEELA NAGAR AMEERPET HYDERABAD 203,GEETHANJALI APTS METHODIST SOHAN LAL SINGHEE COLONY BEGUMPET HYDERABAD HEWLETT PACKERD 6 3 1085 D G 2 GROUND FLOOR DEGA TOWERS RAJ UTTAMCHAND CHORDIA BHAVAN ROAD HYDERABAD ANDHRA PRADESH 403 B MILLENNIUM ROYALE 7 1 63 NA DHARAM KARAM ROAD AMEERPET HYDERABAD FLAT NO. 301 MANASA APARTMENTS SATYANARAYAN SINGH R SHAMLAL AREA BEGUMPET HYDERABAD G2, VENKATESWARA ARCADE PLOT NO LAKSHMI NARAYANA 97 METHODIST COLONY BAYYANA KUNDANBAGH BEGUMPET HYDERABAD 213 ANURADHA APARTMENTS SRI ADISESHU YENAMANDRA NAGAR COLONY HYDERABAD D E SHAW INDIA SOFTWARE PVT LTD VISWANATHAN 3RD FLOOR G PULLA REDDY BLDG 6-3SIVASANKARAN 879 AND 879 B BEGUMPET HYDERABAD PAWAN KUMAR FLAT NO 34 ANAND APTS 7 1 54/2/A DIDWANIA AMEERPET HYDERABAD PLOT NO 131 VST COLONY NACHARAM LATE A KANAKA RAJ HYDERABAD 951/4 RAILWAY OFFICERS QUARTERS C MADHUSUDHANA RAO SOUTH LALLAGUDA S C RAILWAY SECUNDERABAD 951/4 RAILWAY OFFICERS QUARTERS C NAGESHWAR RAO SOUTH LALLAGUDA S C RAILWAY SECUNDERABAD G 2, SHANTA APARTMENTS E G ANANDAM JYOTHINAGAR TUKARAM GATE, LALAGUDA SECUNDERABAD
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Andhra Pradesh 500016
0000IN30051310761519
36.00 17-AUG-2015
Andhra Pradesh 500016
0000IN30061010718316
102.00 17-AUG-2015
Andhra Pradesh 500016
0000IN30039414209346
72.00 17-AUG-2015
Andhra Pradesh 500016
0000IN30023910894846
60.00 17-AUG-2015
Andhra Pradesh 500016
0000IN30021412342830
78.00 17-AUG-2015
Andhra Pradesh 500016
0000IN30102210399558
102.00 17-AUG-2015
Andhra Pradesh 500016
0000IN30302850824105
60.00 17-AUG-2015
Andhra Pradesh 500016
0000IN30021412286389
15.00 17-AUG-2015
Andhra Pradesh 500016
0000IN30021410802978
102.00 17-AUG-2015
Andhra Pradesh 500016
0000IN30021410772408
102.00 17-AUG-2015
Andhra Pradesh 500016
0000IN30021410554036
18.00 17-AUG-2015
Andhra Pradesh 500017
0000IN30023910896274
42.00 17-AUG-2015
Andhra Pradesh 500017
0000IN30039414243217
72.00 17-AUG-2015
Andhra Pradesh 500017
0000IN30039414243225
72.00 17-AUG-2015
Andhra Pradesh 500017
0000IN30232410294248
30.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
J V RAO
JAGANNADHA SWAMY JAYANTI
Andhra Pradesh 500017
0000IN30226911809906
9.00 17-AUG-2015
KRISHNA KISHORE BANGARU
VENKATESWARLU BANGARU
Andhra Pradesh 500017
0000IN30021411804563
30.00 17-AUG-2015
NAIKOTI KISHAN
N BHOOMAIAH
Andhra Pradesh 500017
0000IN30102220967808
42.00 17-AUG-2015
P VENKAT RAM REDDY
P PARIKSHAN REDDY
H NO 12-13-829 FLAT NO 502 CREATIVE Andhra Pradesh 500017 CREST APT TARNAKA SECUNDERABAD
0000IN30039411431569
102.00 17-AUG-2015
S JAYA KAMESWARI
R PRABHAKAR
H NO 12 13 485/6/3 LANE 9 STREET 14 Andhra Pradesh 500017 NAGARJUNA NGR CLY TARNAKA SECUNDERABAD
0000IN30102220968542
204.00 17-AUG-2015
TUHIN MUKHERJEE
TARAK CHANDRA MUKHERJEE
FLAT NO 101 SUBHAKIRAN APARTMENT HOUSE NO 12/13/668/10 NAGARJUNA Andhra Pradesh 500017 NAGAR TARNAKA SECUNDERABAD
0000IN30125028690190
42.00 17-AUG-2015
A ASHOK
A YADAIAH
Andhra Pradesh 500018
0000IN30021410635006
30.00 17-AUG-2015
Andhra Pradesh 500018
0000IN30061010265667
42.00 17-AUG-2015
Andhra Pradesh 500018
0000IN30061010771134
102.00 17-AUG-2015
Andhra Pradesh 500018
0000IN30039412697856
102.00 17-AUG-2015
Andhra Pradesh 500018
0000IN30102220387137
60.00 17-AUG-2015
Andhra Pradesh 500018
0000IN30102220243127
120.00 17-AUG-2015
CHANDRA SEKHAR ALLANKI BHOOMAIAH
12-13-1236, F NO F-402, TARANAKA, SECUNDERABAD, ANDHRA PRADESH 103 SRI SAI APPTS SHANTIDEEP COLONY KAKAGUDA SECUNDERABAD AP H NO 12 13 1085/79 SHIRDI SAI NAGER KIMTEE COLONY STREET NO 11 TARNAKA SECUNDERABAD
1-175, PLOT NO 84 SNEHAPURI COLONY BORA BANDA HYDERABAD H NO 142/C LIG NEAR VIVEKANANDA PARK B K GUDA S R NAGAR HYDERABAD JYOTHI RESIDENCE PLOT 86 FLAT-4 MOTI NAGAR ERRAGADDA HYDERBAD
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
D DHANALAKSHMI
D ASHOK BABU
HANUMANTHARAO KORITALA
SEETA RAMAIAH
J RAJAMMA
J THIMMIAIAH
JAGDISH B JANI
B I JANI
K SOMA SEKHAR
K THIMMAIAH
PLOT NO 49 NEW RAMA RAO NAGAR SANATH NAGAR HYDERABAD
Andhra Pradesh 500018
0000IN30102220246748
102.00 17-AUG-2015
KALAL VENU GOPAL
KALAL LAXMAIAH GOUD
SRT-1274 SANATHNAGAR HYDERABAD Andhra Pradesh 500018
0000IN30039414210033
210.00 17-AUG-2015
KOTAPATI HANUMANTHA RAO
KOTAPATI SUBBA RAO
8 3 167/K/33 SAI SRINIVASA ENCLAVE KALAYAN NAGAR VENTURE 3 PLOT NO 33 FLAT NO T3 HYDERABAD
0000IN30102220824394
102.00 17-AUG-2015
FLAT NO 304 BUNGLOW NO 45/A AAKRUTHI ARCADE CZECH COLONY SANATH NAGAR HYDERABAD PLOT NO 49 NEW RAMARAO NAGAR SANATHNAGAR HYDERABAD SRT 182 NEHRU PARK NEAR SANATHNAGAR BUS STOP SANATH NAGAR HYDERABAD
Andhra Pradesh 500018
First Name
Father/Husband First Name Address
M SURYANARAYANA MURTHY
M SOMESWARA RAO
MUKKARAGARI ISAAC
SAMSON
N V MALLESWARI
N KOTESWARARAO
POTLURI NALINI MOHAN RAO
P VENKATESWARA RAO
PRABHAKAR CH A
ANJANEYULU
RAMA SASTRY IV
I VENKATESHWARLU
RAMANA REDDY YADDALA RAMESH MACHVARAPU RAMESH PATEL
SABBINENI RAMA KRISHNA
PLOT NO-140-145 FLAT NO-307 BHANU TOWERS KALYAN NAGAR VENTURE III HYDERABAD S R T 823 SANATH NAGAR HYDERABAD ANDHRA PRADESH 13-1-239/1/202 MOTHI NAGAR HYDERABAD 7 1 276/19 SUPRABHAT NAGAR BALKAMPET SANATNAGAR POST HYDERABAD A P 13 1 55/4/D FNO 153 AVANTHI NAGAR THOTA MOTINAGAR SANATH NAGAR SO HYDERABAD
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Andhra Pradesh 500018
0000IN30039411229909
42.00 17-AUG-2015
Andhra Pradesh 500018
0000IN30102220953158
42.00 17-AUG-2015
Andhra Pradesh 500018
0000IN30039411458259
60.00 17-AUG-2015
Andhra Pradesh 500018
0000IN30102220268680
90.00 17-AUG-2015
Andhra Pradesh 500018
0000IN30021410808008
294.00 17-AUG-2015
1-167, SNEHAPURI NEAR A.G.FACTORY, Andhra Pradesh 500018 SANATH NAGAR HYDERABAD
00001201350000009796
42.00 17-AUG-2015
Andhra Pradesh 500018
0000IN30102220904758
60.00 17-AUG-2015
Andhra Pradesh 500018
0000IN30039414209900
84.00 17-AUG-2015
Andhra Pradesh 500018
0000IN30039411590419
42.00 17-AUG-2015
201 PLAT NO-1 V L N TOWERS BALAJI SWARNAPURI COLONY RAJEEVNAGAR Andhra Pradesh 500018 X ROADS MOTI NAGAR HYDERABAD
0000IN30039414154222
102.00 17-AUG-2015
317 ENDICOS COUNTY APTS 7 2 1793 DASARADHA RAMI REDDY CZECH COLONY SANATH NAGAR, HYDERABAD PLOT NO-9-171/2 P R NAGAR NAGESWARA RAO ERRAGADDA HYDERABAD H NO 6-22 NEAR KUKATPALLY BUS RAVI LAL PATEL DEPOT HYDERABAD SABBINENI SAMBASIVA RAO
State
SATYANARAYANA MURTHY B V SATYAVOLU SATYVOLU
Andhra Pradesh 500018
0000IN30290244605513
12.00 17-AUG-2015
SRINATH REDDY
Andhra Pradesh 500018
0000IN30051312345076
6.00 17-AUG-2015
Andhra Pradesh 500018
0000IN30039413708698
42.00 17-AUG-2015
Andhra Pradesh 500019
0000IN30290244376987
30.00 17-AUG-2015
Andhra Pradesh 500019
0000IN30039414169970
102.00 17-AUG-2015
Andhra Pradesh 500019
0000IN30290240008224
240.00 17-AUG-2015
SURYA B VIRIYALA AMOL VASANT THORAT ANNAMBHOTLA GANGADHARA SRINIVAS
DEBASHIS PATTNAIK
HOUSE NO 1/105/3/1 PLOT NO 8 MOTHI NAGAR HYDERABAD F NO 406 7/2/1801 A/6 CZECH COLONY CHINA RAJI REDDY SANATH NAGAR HYDERABAD ANDHRA KAYITHA PRADESH 5/238/2 H P ROAD MOOSAPET VENKATA RAO HYDERABAD INFOSYS TECHNOLOGIES LIMITED NO VASANT KASHINATH 210 MANIKONDA VILLAGE GACHIBOWLI THORAT HYDERABAD DANAHER ODC R AND D CENTER, CMC ANNAMBHOTLA ESWARA LTD OLD MUMBAI HIGHWAY VARA PRASAD GACHIBOWLI HYDERABAD INFOSYS TECHNOLOGIES LTD SURVEY UMESHCHANDRA NO. 210 MANIKONDA VILLAGE PATTNAIK RANGAREDDY DIST LINGAMPALLY HYDERABAD
First Name
Father/Husband First Name Address
DENNY PADINJAKARA JULIUS
P T JULIUS
NAVEEN KUMAR NUTI
MALLAIAH NUTI
PRAKASH H AYER
HAMABHAI G AYER
PRIYA TIWARI
DWARAKA PRASAD TIWARI
RAGHURAM NANDURI
RANGACHARY NANDURI
RAPHAEL C M
PAUL JOY MATHEW
SHAH ANKIT R
RAJNIKANT MOTILAL SHAH
TANKALA RADHA
B A S GUPTA
VIKAS RUPCHAND SHIDORE
RUPCHAND DATTOBA SHIDORE
BHATTARAM KOTESWARI
LATE BHATTARAM SREENIVASA MOORTHY
BHUPATI JAYA SANKAR
B TIRUPATI RAO
DASARI MANJULA
SUNIL RAO D A
G S RAMANUJAM
G P RAJA GOPAL
K SATYA SREE
K S P RAO
S SANDHYA RANI
S RADHAKRISHNA
RTS GROUP CMC CENTRE GACHI BOWLI HYDERABAD INFOSYS TECHOLOGIES LTD 210 MANIKONDA VILLAGE LINGAMPALLY HYDERABAD INFOSYS TECHNOLOGIES LTD 210 MANIKONDA VILLAGE RAJANDRA NAGAR MANDAL LINGAMPALLY RANGA REDDY HYDERABAD H.NO:- 8-1-299/84, OPP NARAYANAMA ENG COLLEGE, SHEIKPET, HYDERABAD FLAT 101 BLOCK 6 HILL RIDGE SPRINGS GACHIBOWLI HYDERABAD EMP ID 54055 BLDG 3 REV INFOSYS TECHNOLOGIES LTD 210 MANIKONDAVILL LINGAMPALLY HYDERABAD
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Andhra Pradesh 500019
0000IN30102220605812
102.00 17-AUG-2015
Andhra Pradesh 500019
0000IN30290243519232
27.00 17-AUG-2015
Andhra Pradesh 500019
0000IN30102220966900
102.00 17-AUG-2015
Andhra Pradesh 500019
00001203500000217499
33.00 17-AUG-2015
Andhra Pradesh 500019
0000IN30290240671743
120.00 17-AUG-2015
Andhra Pradesh 500019
0000IN30302851964890
45.00 17-AUG-2015
INFOSYS TECHNOLOGIES LTD SURVEY NO 210 MANIKONDA VILLAGTE Andhra Pradesh 500019 LINGAMPALLY - RR DIST HYDERABAD
0000IN30302853372510
48.00 17-AUG-2015
Andhra Pradesh 500019
0000IN30267930269095
60.00 17-AUG-2015
Andhra Pradesh 500019
0000IN30290244259982
30.00 17-AUG-2015
Andhra Pradesh 500020
0000IN30039414148870
60.00 17-AUG-2015
Andhra Pradesh 500020
0000IN30039413724349
60.00 17-AUG-2015
Andhra Pradesh 500020
0000IN30044110447905
42.00 17-AUG-2015
Andhra Pradesh 500020
0000IN30061010733532
60.00 17-AUG-2015
Andhra Pradesh 500020
0000IN30039414208056
42.00 17-AUG-2015
Andhra Pradesh 500020
0000IN30286310202213
42.00 17-AUG-2015
401 INDIRA MANSION OPP BALAJI APTS TARANAGAR SERILINGAMPALLY HYDERABAD INFOSYS TECHNO 10 GIES LIMITED NO 210 MANIKONDA VILLAGE GACHIBOWLI HYDERABAD 102 KAMALA MANOHAR RESIDENCY STREET NO 8 ASHOK NAGAR HYDERABAD FLAT NO 402/B SHIVA TOWERS H NO 110-245 ASHOK NAGAR EXTN HYDERABAD HOUSE 1/1/566 GOLCONDA X ROADS HYDERABAD 1-10-74, ASHOK NAGAR HYDERABAD FLAT NO-202 SAI RAM SUMAN RESIDENCY BEHIND ANDHRA CAFE SECUNDERABAD 1-1-230/2/10/A HARIHARA NILAYAM VIVEKNAGAR CHIKKADPALLY HYDERABAD
First Name
Father/Husband First Name Address
SRIVALLI INDRANI
B S BHASKAR DEV
kothamasu kalyani kalyani kalyani
k seshu kumar
ABDUL LATIF IQBAL
K A GHANI
A HEMA LATHA
LATE A SRINIVASULU
ARUNA GIRIDHAR
GIRIDHAR
TRT-47 OPP SUDARSHAN 35 MM RTC X ROADS HYDERABAD 1-7-139/72/a/1 srk. nagar musheerabadhyderabad HYDERABAD 16 8 646 231/A CLASS NEW MALAKPET HYDERABAD H NO 16-B OLD LANCER LINES SECUNDERABAD 6-1-333/1/C PADMARAO NAGAR SECUNDERABAD
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Andhra Pradesh 500020
0000IN30039414361064
42.00 17-AUG-2015
Andhra Pradesh 500020
00001301760000263587
102.00 17-AUG-2015
Andhra Pradesh 500024
0000IN30102220858800
102.00 17-AUG-2015
Andhra Pradesh 500025
0000IN30039413378330
102.00 17-AUG-2015
Andhra Pradesh 500025
0000IN30039414323887
42.00 17-AUG-2015
CHAGANTI BAPAYYA PANTULU
FLAT NO C 412 5TH FLOOR BELVEDERE SIVA PRASADARAO LATE GARDENS II S P COLLEGE ROAD Andhra Pradesh 500025 PADMARAO NAGAR SECUNDERABAD
0000IN30102220968278
42.00 17-AUG-2015
CHAGANTI MANGAMMA
BAPAYYA PANTULU
FLAT NO C 412 5TH FLOOR BELVEDERE GARDENS II S P COLLEGE ROAD Andhra Pradesh 500025 PADMARAO NAGAR, SECUNDERABAD
0000IN30102220968087
42.00 17-AUG-2015
MANICKAM RAVI
MANICKAM PONNUSAMY
H NO 11-3-377/4/A/19/1 KAMALADEVI APTS,FLAT NO G-1, NR SKANDAGIRI TEMPLE,PADMARAO NAGAR SECUNDERABAD ANDHRA PRADESH
Andhra Pradesh 500025
0000IN30021411782873
60.00 17-AUG-2015
MUDIGONDA PHANEESH
MUDIGONDA VEERABHADRA RAO
6-1-141/201 VANI KUTEER SWATANTRA COLONY STREET NO 9 PADMARAO Andhra Pradesh 500025 NAGAR SECUNDERABAD
0000IN30039414384924
102.00 17-AUG-2015
V CHANDRA SEKHAR
V CHENGIAH
H NO 16-B RIFILE RANGE SECUNDERABAD
0000IN30039413378323
90.00 17-AUG-2015
VENKATA LAKSHMI NARASIMHA RAO
B N RAO PARIGE
C/O SRI R KRISHNA MURTHY PLOT 12B, VENKATAPURAM COLONY PADMARAO Andhra Pradesh 500025 NAGAR SECUNDERABAD
0000000000C2V0000119
504.00 17-AUG-2015
K JAYAPRADHA
R N KRANTI KIRAN
Andhra Pradesh 500026
0000IN30039414312048
48.00 17-AUG-2015
K PRADEEP KUMAR
SR K NARASINGARAO
Andhra Pradesh 500026
0000IN30047643361403
42.00 17-AUG-2015
K SRILAKSHMI
SRI K PRADEEP KUMAR
Andhra Pradesh 500026
0000IN30047643361374
72.00 17-AUG-2015
KONDURI NANDA KUMAR
K VENKATESWARULU
Andhra Pradesh 500026
0000IN30039414095042
102.00 17-AUG-2015
P NO-21 RADHA KRISHNA NAGAR NEAR AOC GATE WEST MARREDPALLY SECUNDERABAD H NO 10/2/279 F 106 PADMAJA PLAZA NEHRU NAGAR WEST MARRID PALLY SECUNDERABAD 10/2/279 F 106 PADMA PLAZA NEHRUNAGAR WEST MARRED PALLY HYDERABAD MARUTI VILLA GREEN FLAT NO-107 BEHIND RATNADEEP SUPER BAZAAR SECUNDERABAD
Andhra Pradesh 500025
First Name
Father/Husband First Name Address
KRISHNAMACHARI S
CHARI S S R
POTTURI VENKATA RAMA KRISHNA
POTTURI GOPALA KRISHNA MURTHY
R SRINIVASAN
K RAMDAS
REBBAPRAGADA SUDHA
NA
SRINIVAS KYLASA
K RAJESHWAR RAO
ADITYA ALURU
N R L ALURU
K BHAGYALAKSHMI
LATE A G KUPPUSWAMY
MULA SREEDEVI
B NAROTHAM REDDY
NEERAJA GABBITA
G V S R K PRASAD
P ANJAIAH
NA
R S V RAMANA
WO R L NARAYANA SARMA
SATISH NEELA
VENKATESHAM NEELA
C SATISH KUMAR REDDY
C SREENIVASULU
CHERUKURI SATISH
CH NARASIMHAM
E V BHARATHI
E RAM MOHAN REDDY
KOTESWAR RAJESHWAR
KOTESWAR
LALITHA ANNAMRAJU
HANUMANTHA RAO A
State
PINCode
1001 MISHA MANSION 3 9 105 KRISHNA Andhra Pradesh 500026 PURI COLONY SECUNDERABAD A P STATE 402 ARPITHA ENCLAVE LANE NO 2 Andhra Pradesh 500026 STREET NO 6 WEST MARREDPALLY SECUNDERABAD
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30131320546642
102.00 17-AUG-2015
0000IN30039414138369
60.00 17-AUG-2015
0000IN30039411746295
72.00 17-AUG-2015
Andhra Pradesh 500026
0000IN30102213718179
42.00 17-AUG-2015
Andhra Pradesh 500026
0000IN30061010758096
102.00 17-AUG-2015
HNO 6 1 141/101 VANIKUTIR PADMARAO NAGAR SECUNDERABAD
Andhra Pradesh 500027
0000IN30290243662953
105.00 17-AUG-2015
4-7-120/2 ESAMIA BAZAR HYDERABAD
Andhra Pradesh 500027
0000IN30039414361005
60.00 17-AUG-2015
Andhra Pradesh 500027
0000IN30039413676896
72.00 17-AUG-2015
Andhra Pradesh 500027
0000IN30102221317482
15.00 17-AUG-2015
Andhra Pradesh 500027
0000IN30036010017093
102.00 17-AUG-2015
Andhra Pradesh 500027
0000IN30036010101670
42.00 17-AUG-2015
Andhra Pradesh 500027
0000IN30290241371386
24.00 17-AUG-2015
Andhra Pradesh 500028
0000IN30290243545202
18.00 17-AUG-2015
Andhra Pradesh 500028
0000IN30039414209856
102.00 17-AUG-2015
Andhra Pradesh 500028
0000IN30039410337746
42.00 17-AUG-2015
Andhra Pradesh 500028
0000IN30267932982552
45.00 17-AUG-2015
Andhra Pradesh 500028
0000IN30044110974590
42.00 17-AUG-2015
502 PADMAJA PLAZA OPP SECUNDERABAD NURSING HOME Andhra Pradesh 500026 WEST MARREDPALLY SECUNDERABAD 10 3 80 PLOT NO 119 A EAST MARREDPALLY SECUNDERABAD AP 11 MEHER DHARSHAN LAXMI NAGAR PICKET SECUNDRABAD
FLAT NO-704 MOTHE APARTMENTS BARKATPURA HYDERABAD SHIVSHAKTI APTS 3 4 515 FLAT NO 201 BARKATPURA HYDERABAD A P H.NO.3-3-691 KUTHBI GUDA HYDERABAD 3-2-83/1 NIMBOLI ADDA KACHIGUDA HYDERABAD 3-4-519/5/101 LINGAMPALLI ABOVE SAMHITHA BARKATPURA HYDERABAD 10 2 289/27 401 SHANTI SAGAR APARTMENT SHANTI NAGAR HYDERABAD FLAT NO 304 LAKSHMI SRI ENCLAVE OPP ST ANN'S COLLEGE FOR WOMEN SANTOSH NAGAR COLONY MEHDIPATNAM HYDERABAD FLAT NO -16 AJANTHA APARTMENTS MASAB TANK HYDERABAD 10-3-282/2/A/10/A VENKATADRI NAGAR COLONY HUMAYUN NAGAR HYDERABAD 306 K K HEIGHTS MASAB TANK HYDERABAD
First Name
Father/Husband First Name Address
PADMINI VIJAY VADDADI
V SATYA VIJAY KUMAR
PRASANTH 10/3/282/2A/39 VENKATADRI Andhra Pradesh 500028 NAGAR COLONY HUMAYUN HYDRABAD
0000IN30102220967963
42.00 17-AUG-2015
PANKAJ GUPTA
TARACHAND GUPTA
303 NORTH BLOCK MY HOME GLORY APARTMENTS 10-5-6 MASAB TANK HYDERABAD
Andhra Pradesh 500028
0000IN30039411311187
102.00 17-AUG-2015
SREEDEVI MA BRAHMANDAM
ANANTH BRAHMANDAM
FLAT NO-111, MADAN MOHAN TOWERS PADMANABHA NAGAR, BEERBUN Andhra Pradesh 500028 MEHDIPATNAM HYDERABAD
0000IN30267933355407
102.00 17-AUG-2015
SREERAMA MURTHY NANNAPANENI
VENKATA SUBBAIAH
PLOT NO-98 SATYANARAYANA NAGAR GUDIMALKAPUR HYDERABAD
Andhra Pradesh 500028
0000IN30039410566758
102.00 17-AUG-2015
Andhra Pradesh 500028
0000IN30102220782795
12.00 17-AUG-2015
Andhra Pradesh 500028
0000IN30039410172772
42.00 17-AUG-2015
Andhra Pradesh 500029
0000IN30066910105309
102.00 17-AUG-2015
Andhra Pradesh 500029
0000IN30102220844295
60.00 17-AUG-2015
Andhra Pradesh 500029
0000IN30021411740764
90.00 17-AUG-2015
0000IN30232410247079
42.00 17-AUG-2015
0000IN30102221317968
102.00 17-AUG-2015
0000IN30039414191858
102.00 17-AUG-2015
Andhra Pradesh 500029
0000IN30273410009590
300.00 17-AUG-2015
Andhra Pradesh 500029
0000IN30102220864986
66.00 17-AUG-2015
Andhra Pradesh 500029
0000IN30102210760096
60.00 17-AUG-2015
13 6 439/1/A/65/5 SRI SAI BALAJI SUDHEER KUMAR SUNKARI SRINIVASA RAO SUNKARI NILAYAM BALAJI NAGAR GUDIMALKAPUR HYDERABAD H NO 38 LIC COLONY W MARREDPALLY V S GANESH NA SECUNDERABAD D NO 3-6-715, SECTOR 12 OXFORD A NARENDAR REDDY A SRINIVASA REDDY GRAMMER SCHOOL HIMAYATHNAGAR HYDERABAD F NO 104 SAMVAI TOWERS BEHIND C MOHANA RAMI REDDY C K RAGHAVA REDDY TELUGU ACADEMY ST NO 9 NARAYANAGUDA HYDERABAD HANUMA KUMARI PALUTLA
SRINIVASA RAO JEEVANIGA
K CHANDRA SEKHAR
K NARASIMHAPPA
K RAMA KRISHNA
K LAKSHMI NARSAYYA
L K SRINIVAS RAO
LATE RANGA RAO
MONTY AGARWAL
RAJENDRA KUMAR AGARWAL
PURSHOTHAM JHAWAR
CHUNILAL JHAWAR
RAJ VILAS GUPTA
NA
501 GHARONDA MAITHRI APARTMENS ST NO 9 HIMAYATH NAGAR HYDERABAD ANDHRA PRADESH
State
PINCode
H NO 3-6-440/209 HIMAYAT NAGAR Andhra Pradesh 500029 HYDERABAD SAI MELODY HOMES FLAT 201 3 6 658 Andhra Pradesh 500029 STREET NO 9 HIMAYATNAGAR HYDERABAD A P 3-6-662 ST NO-9 105/106 SAI SANDHYA Andhra Pradesh 500029 APTS HIMAYATH NAGAR HYDERABAD 3-6-174/G/1 LOHIT APARTMENTS HYDERGUDA HYDERABAD 2 ND FLOOR ROAD NO 6 NORTH MANSION HIMAYAT NAGAR HYDERABAD 1 2 234/1/A BHAGIRATHY RAJVILAS BUILDING NEW SBH COLONY DOMALGUDA, HYDERABAD
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
RAVINDER KOKKULA
SIDDIRAMULU KOKKULA
SUDHAKAR RAOM
KESAVARAOM
SUDHARANI KAKULAVARAM B RAM LINGA REDDY SURYA PRAKASH JAISWAL
NARSING PRASAD JAISWAL
B V S S N MURTHY
B V R MURTHY
DEEPAK REDDY K J
ASHOK REDDY K
RAMNATH KOTTAM
KARUNAKARA REDDY KOTTAM
SHASHANK SHEKHAR
D K SINHA
SRINIVAS GEETLA
THIRUPATHI REDDY GEETLA
T V RAMANA KUMAR
T NARASIMHACHARLU
VENKATA SUBBAIAH A
ESAMSETTY ANKAIAH AKULA
ADITYA SINGLA
JIT KUMAR SINGLA
GORLA SAIBABU
NA
MITUL SHASHI KUMAR
SHASHI KUMAR
MOHAMMAD ABDUL BASITH NA MUNDLA SUDHA
M NARAYANA REDDY
N K P Raju
N S Raju
N K P Raju
N S Raju
NO 19-9 GOUTAM NAGAR MALKAJGIRI SECUNDERABAD VIJAYA BANK CURRENCY CHEST NARAYAN GUDA HYDERABAD 3-5-963/1 HIMAYAT NAGAR NARAYANA GUDA HYDERABAD 3 3 658/A/1 QUTBIGUDA HYDERBAD HYDERABAD 2 48/295 OPP RTTC GATE TELECOM NAGAR SAROJINI NIWAS GACHIBOULI HYDERABAD B 30 KENDRIYA VIHAR PHASE 2 INDIRA NAGAR GACCIBOWLI RELIANCE OUTLET HYDERABAD
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Andhra Pradesh 500029
0000IN30214810658459
600.00 17-AUG-2015
Andhra Pradesh 500029
0000IN30169610086780
102.00 17-AUG-2015
Andhra Pradesh 500029
0000IN30039412910043
42.00 17-AUG-2015
Andhra Pradesh 500030
0000IN30102220979874
102.00 17-AUG-2015
Andhra Pradesh 500032
0000IN30102221104229
102.00 17-AUG-2015
Andhra Pradesh 500032
0000IN30302850546510
45.00 17-AUG-2015
Andhra Pradesh 500032
0000IN30267931889564
42.00 17-AUG-2015
Andhra Pradesh 500032
0000IN30267936267043
15.00 17-AUG-2015
Andhra Pradesh 500032
0000IN30290241693338
18.00 17-AUG-2015
Andhra Pradesh 500032
0000IN30192630497543
3,720.00 17-AUG-2015
Andhra Pradesh 500032
00001201060001333740
15.00 17-AUG-2015
Andhra Pradesh 500033
0000IN30302851743170
294.00 17-AUG-2015
Andhra Pradesh 500033
0000IN30048410295663
24.00 17-AUG-2015
APOLLO HEALTH STREET PRIVATE LTD LIFE SCIENCE BUILDING JUBILEE HILLS Andhra Pradesh 500033 HYDERABAD ANDHRA PRADESH
0000IN30051314516313
174.00 17-AUG-2015
Andhra Pradesh 500033
0000IN30039410119781
102.00 17-AUG-2015
Andhra Pradesh 500033
0000IN30066910107293
72.00 17-AUG-2015
Andhra Pradesh 500033
0000IN30009510800777
102.00 17-AUG-2015
Andhra Pradesh 500033
0000IN30009510800785
102.00 17-AUG-2015
251 H G B H E L HYDERABAD INFOSYS TECHNOLOGIES LTD NO 210 MANI KONDA VILLAGE LING AMPALLY R R DIST HYDERABAD PLOT NO 101/B JAYALAKSHMI NAGAR BEERAMGUDA R C PURAM HYDERABAD A P NO 301 3RD FLOOR SURYA SRAVANTHI APTS KOTHAGUDA X ROAD SERILIGAMPALLI MANDAL KONDAPUR HYDERABAD 4639 MIG II BHEL TOWNSHIP R.C. PUKAN MEDAK HYDRABAD FLAT NO.609 VAYU BLOCK MY HOME NAVADWEEPA NR CYBER TOWERS MADHAPUR HYDERABAD PLOT NO 184 PHASE III ROAD NO 75 JUBILEE HILLS HYDERABAD
PLOT NO 1323 ROAD NO 67 JUBILEE HILLS HYDERABAD AP PLOT NO 15A ROAD NO 2 JUBLEE HILLS HYDERABAD Plot No 616 Road No 33 Jubilee Hills Hyderabad Plot No 616 Road No 33 Jubilee Hills Hyderabad
First Name
Father/Husband First Name Address
N V S R R KUMAR GUNDA
G K VISWANATH
RAMA MADIREDDY
CHANDRAMOVESWARA DAS M
RAVI KUMAR D
PRASADA RAO D
REVATHI FINANCES AND LEASING
NA
TAHIRA AHMED BASITH
MOHAMMAD ABDUL BASITH
VAMSEEDHAR A
A V KRISHNA SAI
VIJAYASHREE THIRUMALAISWAMY
MURALIDHARAN SUBRAMANIAN
FLAT 202 PARK VIEW ENCLAVE ROAD NO 2 BANJARAHILLS HYDERABAD
Y SIVA LINGA PRASAD
Y JANARDHAN RAO
PLOT NO 160 MLAS MPS COLONY ROAD NO 10 JUBILEE HILLS HYDERABAD
AAMIR SHARMA
1-7-712/1 2ND FLOOR RAMNAGAR HYDERABAD ANDHRA PRADESH 868A ROAD NO 45 BANJARA HILLS HYDERABAD
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Andhra Pradesh 500033
0000000000C2N0000174
360.00 17-AUG-2015
Andhra Pradesh 500033
0000IN30290240555844
312.00 17-AUG-2015
0000000000C2R0000123
294.00 17-AUG-2015
0000IN30015910069147
462.00 17-AUG-2015
0000IN30039411442352
102.00 17-AUG-2015
0000IN30223610069863
192.00 17-AUG-2015
Andhra Pradesh 500033
0000IN30102220968500
738.00 17-AUG-2015
Andhra Pradesh 500033
0000IN30039413811135
102.00 17-AUG-2015
LALIT SHARMA
TOP FLOOR VALLEY VIEW APTS OPP AKARSHAN BANJARA APTS ROAD NO 3 Andhra Pradesh 500034 BANJARA HILLS HYDERABAD A P
0000IN30102220940008
102.00 17-AUG-2015
B VINAY KUMAR
B RAMA LINGESWARA RAO
P NO 5 ROAD NO 10 BANJARAHILLS HYDERABAD AP
Andhra Pradesh 500034
0000IN30102220964246
102.00 17-AUG-2015
CHAGANTI V S UMAKANTH
CHAGANTY VENKATA RAMANAMURTY
C/O SBIICM DOOR NO 8 2 695 ROAD NO 12 BANK SANCHAR BHAWAN BANJARA Andhra Pradesh 500034 HILLS HYDERABAD ANDHRA PRADESH
0000IN30290241125278
30.00 17-AUG-2015
DHAVAL DEVENDRABHAI VYAS
DEVENDRABHAI
Andhra Pradesh 500034
0000IN30223610156686
33.00 17-AUG-2015
GORIGAY SRINIVAS
GORIGAY BIKSHAPATHY
Andhra Pradesh 500034
0000IN30039414312407
396.00 17-AUG-2015
K P SRI VASUKI
K SIA RAMA SARMA
BH 7/7 IAS OFFICERS QUARTERS ROAD Andhra Pradesh 500034 NO-10 BANJARAHILLS HYDERABAD
0000IN30039414362153
102.00 17-AUG-2015
KAMALAMMA MANNE
NA
Andhra Pradesh 500034
0000IN30039412706957
102.00 17-AUG-2015
KAUSAR ABDULLAH
MOHD ABDULLAH
Andhra Pradesh 500034
00001205450000038151
30.00 17-AUG-2015
KAUSER NASREEN
NA
Andhra Pradesh 500034
0000IN30048410243050
102.00 17-AUG-2015
RED HILLS 10-2-249/2 B SHANTI NAGAR Andhra Pradesh 500033 HYDERABAD ANDHRA PRADESH PLOT NO.1310/B,ROAD NO.66 JUBILEE Andhra Pradesh 500033 HILLS HYDERABAD PLOT NO 1323 ROAD NO 67 JUBILEE Andhra Pradesh 500033 HILLS HYDERABAD AP 306 PEARL VILLAGE NR CHIREC PUBLIC Andhra Pradesh 500033 SCHOOL KONDAPUR, MASJID BANDA HYDERABAD
ROAD NO 3 HOUSE NO 8/2/334/10 BANJARA HILLS HYDERABAD ANDHRA PRADESH 8-2-539 VIQUAR MANZIL ROAD NO-7 BANJARA HILLS HYDERABAD
8-2-269/19/1/A BANJARA HILLS HYDERABAD H NO 8-2-596/4 OPP KARVY CONSULTANTS ROAD NO 10 BANJARA HILLS HYDERABAD 330/A RD NO12 MLA COLONY B HILLS HYDERABAD
First Name
Father/Husband First Name Address
KCL ESCROW ACCOUNT PETRONET LNG
NA
KRISHNA TALLURI
SURYA NARAYANA TALLURI
M BHADRI RAJU
SATYANARAYANA RAJU
MADDUKURI CHITRAVATHI
N V BHASKAR RAO
MANJUNATHA REDDY MARDI
HANUMANTHA REDDY MARDI
MANOHAR AGARWAL
NARENDRA PRASAD
MOHAMMAD ABDUL WAHEED
NA
MUJEEBUNISA BAIG
NA
Ms USHA DEVI N
RAMARAGHAVAULU
NISHANT VERMA
PRAKASH VERMA
P RATNAMALA RAO
P SUNDER RAO
S REVATHY
SVRAGHUNATH REDDY
SALMA BANO
NA
SUNITA LAKSHMI BONDA
SAMBASIVA RAO BONDA
SURYAMANI TALLURI
KRISHNA TALLURI
SYED BASHARATH ALI
SYED AMJAD ALI
SYED IQBAL MEHDI
NA
SYED MUSHARAFF MEHDI
NA
21 AVENUE 4 STREET NO 1 BANJARA HILLS HYDERABAD FLAT NO 101 H R RESIDENCY 8/2/609/B/7 ROAD NO 11 BANJARA HILLS HYDERABAD NO 206 SARADA APTS-II NAVEEN NAGAR ROAD NO-1 BANJARA HILLS HYDERABAD C/O KARVY CONSULTANTS LTD UNIT RELIANCE INDUSTRIES KARVY HOUSE46 AVENUE-4 STREET NO-1 BANJARA HILLS HYDERABAD 8 2 604/A/1 BANJARA HILLS HYDERABAD 6-3-248/1 3A/3B, INDER LOK ROAD NO-1, BANJARA HILLS, HYDERABAD C/O BASTHI M A 8-2-594/F ROAD NO 1 BANJARA HILLS HYDERABAD C/O BASITH M A 8-2-594/F ROAD NO 1 BANJARA HILLS HYDERABAD S3, DWARAKAMAI 33,HINDI NAGAR HYDERABAD APEX COVANTAGE PLOT NO 89 AND 90 ROAD NO 2 BANJARA HILLS HYDERABAD 14 PANJVATI SOCIETY ROAD NO 3 BANJARA HILLS HYDERABAD D NO 8-2-693/A, FLAT NO 502 SAI SARADA ENCLAVE ROAD NO 12, BANJARAHILLS HYDERABAD 181/A MLA COLONY RD NO 12 B HILLS HYDERABAD
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Andhra Pradesh 500034
0000IN30039413840849
60.00 17-AUG-2015
Andhra Pradesh 500034
0000IN30131320819093
60.00 17-AUG-2015
Andhra Pradesh 500034
0000IN30039414145627
204.00 17-AUG-2015
Andhra Pradesh 500034
0000IN30039414169649
18.00 17-AUG-2015
Andhra Pradesh 500034
00001202990002266519
30.00 17-AUG-2015
Andhra Pradesh 500034
0000IN30226910781777
18.00 17-AUG-2015
Andhra Pradesh 500034
0000IN30039410444206
168.00 17-AUG-2015
Andhra Pradesh 500034
0000IN30039410444183
102.00 17-AUG-2015
Andhra Pradesh 500034
0000IN30066910033949
252.00 17-AUG-2015
Andhra Pradesh 500034
0000IN30102220966862
102.00 17-AUG-2015
Andhra Pradesh 500034
0000IN30039411187136
42.00 17-AUG-2015
Andhra Pradesh 500034
0000IN30286310055932
132.00 17-AUG-2015
Andhra Pradesh 500034
0000IN30048410229828
102.00 17-AUG-2015
HELLO SOFT INDIA PVT LTD 8-2-703, RD Andhra Pradesh 500034 NO 12, BANJARA HILLS, HYDERABAD
00001204470000013596
15.00 17-AUG-2015
Andhra Pradesh 500034
0000IN30131320819106
60.00 17-AUG-2015
Andhra Pradesh 500034
00001205140000003493
102.00 17-AUG-2015
Andhra Pradesh 500034
0000IN30048410259274
102.00 17-AUG-2015
Andhra Pradesh 500034
0000IN30048410134129
102.00 17-AUG-2015
FLAT NO 101 H R RESIDENCY 8/2/609/B/7 ROAD NO 11 BANJARA HILLS HYDERABAD 8-2-316/3/N ROAD NO. 14 BANJARAHILLS HYDERABAD PLOT NO 20 B MLA COLONY RD NO 12 B HILLS HYD 330/A MLA COLONY RD NO 12 B HILLS HYDERABAD
First Name
Father/Husband First Name Address
SYEDA YASMEEN MOHAMMAD
NA
B RAJA GANGA RAM
GANGA RAM
K V S DURGA PRASAD
K V SUBBA RAO
KASANAGOTTU NAGARAJU KUNTAM KASANAGUTTU
C/O BASTHI M A 8-2-594/F ROAD NO 1 BANJARA HILLS HYDERABAD H NO 1 1 48/16A SRUNGERI COLONY KOTHAPET HYDERABAD A P PLOT NO 6 ROAD NO 4 SRINIVASA COLONY SAROOR NAGAR R R DIST HYDERABAD ANDHRA PRADESH H NO 4 33 SAROONAGAR HYDERABAD ANDHRA PRADESH H NO 11-8-100/2 SAROORNAGAR KRANTHINAGAR HYDERABAD Flat No 102, Plot No 16 Sravanthi Apts Huda Complex Kothapet HYDERABAD H NO 1-1-48/16A SHRINGERI COLONY KOTHAPET HYDERABAD 11/9/39/E LAXMI NAGAR COLONY D S N R, SAROOR NAGAR HYDERABAD
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Andhra Pradesh 500034
0000IN30039410444167
102.00 17-AUG-2015
Andhra Pradesh 500035
0000IN30102220255250
102.00 17-AUG-2015
Andhra Pradesh 500035
0000IN30021412234999
90.00 17-AUG-2015
Andhra Pradesh 500035
0000IN30051316628252
12.00 17-AUG-2015
Andhra Pradesh 500035
0000IN30039413803515
42.00 17-AUG-2015
Andhra Pradesh 500035
0000IN30009511004312
102.00 17-AUG-2015
Andhra Pradesh 500035
0000IN30039414186282
42.00 17-AUG-2015
Andhra Pradesh 500035
0000IN30169610268169
102.00 17-AUG-2015
N UMA SHANKAR
N SOMANNA
P Chandrasekhar
P Omprakash
PRAMOD PADAL
P KISHORE
RAJESH KUMAR
KETAN LAL PATEL
RATNA KUMARI YADDANAPUDI
YSR SAMBASIVA PRASAD
HOUSE NO 7-64/1 HUDA COLONY Andhra Pradesh 500035 SAROORNAGAR (RR DIST) HYDERABAD
0000000000C2R0000174
432.00 17-AUG-2015
S MADHUSUDAN
S SATHAIAH
H NO 11 30 TELEPHONE COLONY 2ND ROAD S R K PURAM HYDERABAD
Andhra Pradesh 500035
0000IN30102220964895
102.00 17-AUG-2015
Andhra Pradesh 500035
0000IN30102210419928
42.00 17-AUG-2015
Andhra Pradesh 500035
0000IN30290241500518
126.00 17-AUG-2015
Andhra Pradesh 500036
0000IN30102220179472
42.00 17-AUG-2015
Andhra Pradesh 500036
0000IN30102220121221
42.00 17-AUG-2015
Andhra Pradesh 500036
0000IN30039414363966
102.00 17-AUG-2015
Andhra Pradesh 500036
0000IN30039414163723
42.00 17-AUG-2015
Andhra Pradesh 500036
0000IN30102220343875
300.00 17-AUG-2015
T SATHYAVATHI
NA
VEERA PRATHAP ORUGANTI
VEERA MURALIMOHAN ORUGANTI
BASANTI JAIN
RIKHAB CHAND JAIN
D VARALAXMI
D CHADRA SHEKAR
DONTINENI ARJUN RAO
D DHARMA RAO
I MANJULA
I RANGA RAO
MOINUDDIN KAMALUDDIN AHMED
ABDUS SUBHAN
11 3 27/1/2 FLAT NO. G 2 SRI SRINIVASA NILAYAM ROAD NO.13 VENKATESWARA COLONY SAROORNAGAR HYDERABAD PLOT NO 285, FLAT NO. F4 SRINIVASAHOMES, I.T. COLONY ROAD NO.6 ,S.R.K PURAM, SAROORNAGAR HYDERABAD 16 2 634 2 FLAT NO 203 JUDGES COLONY BACK SIDE OF SATYANARAYANA JEWELLERS MALAKPET HYDERABAD 113 SRI KRUPA MARKET MALAKPET HYDERABAD AP H NO 18-154/VS/202 KAMALA NAGAR ROAD NO-5 GADDIANNARAM HYDERABAD 16-2-147/F/2C AKBAR BAGH HYDERABAD 16 9 443 OLD MALAKPET HYDERABAD AP
First Name
Father/Husband First Name Address
State
N RAJESH REDDY
N INDRASENA REDDY
Andhra Pradesh 500036
0000IN30039414361396
102.00 17-AUG-2015
PRABHAKAR KALLURI
KEDARI K
Andhra Pradesh 500036
0000IN30039411323635
102.00 17-AUG-2015
QAMAR JAHAN
ABDUL RAHEEM
Andhra Pradesh 500036
0000IN30039413206149
72.00 17-AUG-2015
Andhra Pradesh 500036
0000IN30163740573413
30.00 17-AUG-2015
Andhra Pradesh 500036
0000IN30066910168628
42.00 17-AUG-2015
Andhra Pradesh 500037
00001202980000045218
6.00 17-AUG-2015
Andhra Pradesh 500037
0000IN30039414237794
102.00 17-AUG-2015
77/C S R NAGAR COLONY HYDERABAD Andhra Pradesh 500038
0000IN30039410794541
102.00 17-AUG-2015
BASANT KUMAR AGRAWAL HARI PRASAD AGRAWAL
MICROSOFT INDIA R AND D PVT LTD MSIT MICROSOFT CAMPUS GACHIBOWLI HYDERABAD
Andhra Pradesh 500038
0000IN30290244368403
12.00 17-AUG-2015
CH SUNITHA
CH HARINATH
HNO 8 3 167/D PLOT NO 35 & 36 FLAT NO 301 SRIKARSUBANJALI APTS Andhra Pradesh 500038 PHASE 1 KALYAN NAGAR, HYDERABAD
0000IN30102220354994
102.00 17-AUG-2015
DILIP DASGUPTA
NA
Andhra Pradesh 500038
0000IN30130570011828
102.00 17-AUG-2015
Andhra Pradesh 500038
0000IN30131320147216
66.00 17-AUG-2015
Andhra Pradesh 500038
0000IN30045012066514
102.00 17-AUG-2015
Andhra Pradesh 500038
0000IN30021411192219
102.00 17-AUG-2015
Andhra Pradesh 500038
0000IN30226911573113
9.00 17-AUG-2015
Andhra Pradesh 500038
0000IN30226911533034
24.00 17-AUG-2015
Andhra Pradesh 500038
0000IN30267932538699
312.00 17-AUG-2015
Andhra Pradesh 500038
0000IN30039414363247
102.00 17-AUG-2015
S PRADEEP KUMAR REDDY S JANARDHAN REDDY SRINIVASA RAO MUPPANENI
VENKATESWARLU
KRAGHUNATH KUMAR
KKRISHNAIAH
V VENKATAIAH
V RAMAIAH
B SUBBA RAO
B C NANDAYYA
GUNDEPUDI VENKATA RAVI SURYANARAYANA SANKAR PHANI MURTHY G KALYAN KUMAR NESE
ADENNA NESE
KIRAN KUMAR GOLUKONDA RAMA RAO GOLUKONDA KOTHURU V RAJEEV CHOWDARY
HANUMANTHA RAO KOTHURU
M SRUTHICHAND
G S MAGALAMPALLI
MADHUSUDAN NETI
SUBRAHMANYAM
MAHESH BADIMI
CHENNA BASWARAJ BADIMI
16-11-19/9 MALAKPET HYDERABAD NO 405 LOTUS TOWERS SALEEM NAGER MALAKPET HYDERABAD 7-1-110 FEROZ GUDA BALANAGAR HYDERABAD H NO 16-11-16/6/1 SALEEM NAGAR COLONY MALAKPET HYDERABAD D NO 16-11-20/44 SALEEM NAGAR MALAKPET HYDERABAD LPSC LIAISEN CELL,M/S MTAR TECHNOLOGIES,UNIT -II,149/P, IDAGANDHINAGAR,JAGADGIRIGUTTA ROAD,BALANAGAR P.O, 12-193 ADARSH NAGAR OPPISTE I D P L COLONY HYDERABAD
C - 6, VORA TOWERS YUSUFGUDA ROAD HYDERABAD 69/B GROUND FLOOR VENGALA RAO NAGAR HYDERABAD ADVENT GLOBAL SOLUTION LTD 101 RAMAKRISHNA NIVAS 247/3 RT S R NAGAR HYDERABAD ANDHRA PRADESH PLOT NO 14 PHASEI KALYAN NAGAR HYDERABAD LIGH-36/C, SRI SAI NILAYAM, 1ST FLOR NR BKG, APHB, SRNAGAR, HYDERABAD, ANDHRA PRADESH 8-3-168/B/21/A LAXMI NAGAR, S.R. NAGAR HYDERABAD 302 GREEN PARK RESIDENCY NO 3 B K GUDA HYDERABAD E-37 MADURANAGAR HYDERABAD
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
MURALI MOHAN RAO P
V M R PULLAKANAM
RAVIKUMAR BANDI
NA
S SRINIVASULU
VENKATA RAO
TAMVADA REJESWARA RAO
JAGANATHA RAO T
V S NAGI REDDY
SIPRA LABS LTD PHARMACOLOGIST 304 NEELGIRI BLOCK ADITYA ENCLAVE AMEERPET HYDERABAD ANDHRA PRADESH H NO- D- 115, MADHURA NAGAR, AMEERPET, HYDERABAD PLOT NO 203 496 2RT POOJA RESIDENCY S R NAGAR HYDERABAD AP CHIEF MANAGER RETAIL MATRIX ANDHRA BANK S R NAGAR HYDERABAD
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Andhra Pradesh 500038
0000IN30021412056327
60.00 17-AUG-2015
Andhra Pradesh 500038
0000IN30226910173041
3.00 17-AUG-2015
Andhra Pradesh 500038
0000IN30102220493012
24.00 17-AUG-2015
Andhra Pradesh 500038
0000IN30044110355709
42.00 17-AUG-2015
SUBBA REDDY
E - 118, FLAT NO 201 MADURA NAGAR Andhra Pradesh 500038 SAI KRISHNA RESIDENCY HYDERABAD
0000IN30066910106975
42.00 17-AUG-2015
VIJAY GANTI
LATE G K S SARMA
PLOT NO 63 F NO 102 SANT MANSION MADHURA NAGAR HYDERABAD
Andhra Pradesh 500038
0000IN30021410651756
42.00 17-AUG-2015
A SWARNA KUMARI
A V RAMAIAH
4-65 BUDHA NAGAR COLONY PEERZADIGUDA UPPAL HYDERABAD
Andhra Pradesh 500039
0000IN30039414312458
102.00 17-AUG-2015
B SANJEEV KUMAR
B SALLU
H NO-2-1-60/2 LAXMA REDDY COLONY UPPAL HYDERABBAD R R DIST
Andhra Pradesh 500039
0000IN30039414311795
102.00 17-AUG-2015
V MURALIDHAR
V VENKATRAMACHARY
Andhra Pradesh 500039
0000IN30039414184998
102.00 17-AUG-2015
VIVEKANAND VEMUNOORI
V KRISHNA MURTHY
Andhra Pradesh 500039
0000IN30039414185056
102.00 17-AUG-2015
LAKSHMANA RAO KANAGALA
VENKATESWARA RAO
Andhra Pradesh 500040
0000IN30286310008670
114.00 17-AUG-2015
VADAPALLI S S S MAHALAKSHMI
PS RAMACHARYULU
Andhra Pradesh 500040
0000IN30255810052044
42.00 17-AUG-2015
G V B NAGARAJU
G VISWESWARA RAO
Andhra Pradesh 500042
0000IN30039413578319
42.00 17-AUG-2015
A R MADHUSUDHAN
LATE A C RAMCHANDER
Andhra Pradesh 500044
0000IN30039413529822
42.00 17-AUG-2015
D SAI VENKATA LAKSHMI
D MURALI DHAR
Andhra Pradesh 500044
0000IN30039412044029
252.00 17-AUG-2015
G JAIPAL YADAV
BALARAM
Andhra Pradesh 500044
0000IN30102220967742
42.00 17-AUG-2015
GANDRA JYOTHI
GANDRA VENKAT RAMANA REDDY
Andhra Pradesh 500044
00001205450000014512
90.00 17-AUG-2015
H NO 1-75/2 SRINIVAS NAGAR BODUPPAL R R DIST 3-105/2/11 SRI LAKSHMI NAGAR COLONY BODUPPAL HYDERABAD H.NO.5-2-121 TIRUMAL NAGAR MOULALI R.R.DISTRICT BLOCK III, FLAT NO.10 SAI KRUPA APTS MARUTI NAGAR, MOULA ALI POST HYDERABAD A.P. QR NO B 274 HAL COLONY BALANAGAR HYDERABAD B 30 F-11 MIG II BAGH LINGAMPALLY HYDERABAD FLAT NO-4 K P ENCLAVE PRASHANTH NAGAR SHIVAM ROAD NEW NALLAKUNTA HYDERABAD HIG I BLOCK II FLAT 3 BAGHLINGAMPALLY HYDERABAD FLAT NO 317 SIRI SAMPADA APTS VIDHYA NAGAR HYDERABAD
First Name
Father/Husband First Name Address
GOPU NAKSHATRA
GOPU MARREDDY
K MADHAVI
K UMANAND
KALPANA REDDY MEDAPALLI
RAVINDER MEDAPALLI
MALLU RAMA KRISHNA REDDY
MALLU NARAYANA REDDY
N BALAKRISHNAIAH
LATE N PERAIAH
N SANJEEVA RAO
LATE N SUBBANNA
N SITAMMA
N BALAKRISHNAIAH
N VIJAYA MOULI
MIG-II BLOCK-18 FLAT NO-11 BAGH LINGAMPALLY HYDERABAD 101, 1-9-295/9 SRI SAI KRISHNA ENCLAVE BLOCK B STREET NO 7 VIDYANAGAR HYDERABAD 1-8-1/HIG 2 BLOCK 7 FLAT NO 7 BAGHLINGAMPALLI HYDERABAD
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Andhra Pradesh 500044
0000IN30039414241215
120.00 17-AUG-2015
Andhra Pradesh 500044
0000IN30039413837356
60.00 17-AUG-2015
Andhra Pradesh 500044
0000IN30039413525714
102.00 17-AUG-2015
Andhra Pradesh 500044
0000IN30039414364967
102.00 17-AUG-2015
Andhra Pradesh 500044
0000IN30039414226804
102.00 17-AUG-2015
Andhra Pradesh 500044
0000IN30036010128856
102.00 17-AUG-2015
2-1-283 FLAT NO-306 SAI VISHNU APTS OLD NALLAKUNTA HYDERABAD
Andhra Pradesh 500044
0000IN30039414226812
102.00 17-AUG-2015
N R MOULI
2 2 1123 9 G NEW NALLAKUNTA HYDERABAD AP
Andhra Pradesh 500044
0000IN30102220177869
48.00 17-AUG-2015
SRINIVAS REDDY VUDUMULA
RAMA KRISHNA REDDY VUDUMULA
1-8-725/B/4 NALLAKUNTA HYDERABAD
Andhra Pradesh 500044
0000IN30267930262536
120.00 17-AUG-2015
SRINIVASU
KUMARA SWAMY
Andhra Pradesh 500044
0000IN30102220706237
42.00 17-AUG-2015
Andhra Pradesh 500044
0000IN30102220021315
42.00 17-AUG-2015
Andhra Pradesh 500044
0000IN30102220123362
102.00 17-AUG-2015
Andhra Pradesh 500044
0000IN30169610268312
102.00 17-AUG-2015
Andhra Pradesh 500045
0000IN30039414124924
294.00 17-AUG-2015
Andhra Pradesh 500045
0000IN30177412352407
18.00 17-AUG-2015
Andhra Pradesh 500045
0000IN30290244330560
6.00 17-AUG-2015
Andhra Pradesh 500045
0000IN30302851660770
15.00 17-AUG-2015
Andhra Pradesh 500045
0000IN30039413015438
60.00 17-AUG-2015
V J V N KUMARA SARMA VISHNUDAS GANGADHAR RAO YOGESHWAR INAMDAR CH KAMAL KUMAR REDDY GOLLAPALLI AJAY KUMAR K LAKSHMAN KUMAR
PUSTAKALA SAI SRIDHAR
S RAMESH BABU
2-2-1130/1/A/F9 YADAVALLY MANSION NEW NALLAKUNTA HYDERABAD H NO-2-1-196 TO 205 SIVA GANGA ENCLAVE FLAT NO-204 NALLAKUNTA HYDERABAD B/14/F12, HIG - II BAGH LINGAM PARK CHIKKADAPALLI HYDERABAD
5 9 11 DR PATTABHI BHAVAN ANDHRA BANK HEAD OFFICE OL CELL SAIFABAD AP S 2 SIVAM APTS PRASANTH NAGAR LATE V V R SASTRY HYDERABAD FLAT NO 6 GROUND FLOOR BLOCK A LATE V SHANKAR RAO PBR ESTATES OLD NALLAKUNTA HYDERABAD 2/1/565/4/4 NALLAKUNTA VIDYA NAGAR MANOHAR RAO INAMDAR HYDERABAD FLAT NO-5 F51 SRI RATNA NILAYAM CH R V V SUBBA REDDY MADHURA NAGAR YOUSUFGUDA BASTI HYDERABAD BALASUBRAMANIAN H 8 3 315/8/15 PLOT 15 MARUTHI GOLLAPALLI NAGAR YOUSUF GUDA HYDERABAD 8 /3/ 231 /B/ 186 SHRI KRISHNA NAGAR KAVURI BRAHMANANDAM YOUSUFGUDA HYDERABAD FLAT NO 302 2ND FLOOR DHRUVA II PUSTAKALA MOHAN OPP TO MAHMOOD FUNCTION HALL MURALI SRINIVASA VILLAGE YOUSUFGUDA HYDERABAD H NO 8-3-228/1280/15 JAWAHAR NAGAR S VENKATA RAMULU YOSUFGUDA HYDERABAD
First Name
Father/Husband First Name Address
SANJEEV PURI
SURESH KUMAR PURI
VENKATA RAMANA K
K S R C MURTHY
NANDA KISHORE KANNURI
K VENKATA CHARY
AKKARAJU RAVI KRISHNA
A RAMA KRISHNA
B VENKATESWARA RAO
NA
BADARI NARAYANA MEDICHERLA
VENKATESWARA RAO
K RATNA KUMARI
K NAWA RAJU
KOTA SARADA
NA
MENDA HARI GOPAL
MENDA YELLIAH
N M PRASANNA KUMAR
N V SUBBARAO
P VARA LAKSHMI
V S PATRUNI
PRADEEP KUMAR NANDIGAMA
NANDIGAMA LAXMAN RAO
ALEXANDER JOSEPH
LATE JOSEPH NADHA
BURRA BERNARD SHAW
B L BANGARI BABU
CVIDYAVATHI
NA
M ROOPESH
M RAMAMOHANA RAO
SREE LAKSHMI NILAYAM PLOT NO 6 ICRISAT COLONY ROAD NO 11 JUBILEE HILLS HYDERABAD 102 1 FLOOR RAJITHA APARTMENTS RAJEEVNAGAR BEHIND A G'S COLONY HYDERABAD B-23 STAFF (FACULTY) QUARTERS UNIVERSITY OF HYDERABAD GACHIBOWLI HYDERABAD 492/B JAIL AREA RLY QUARTERS VISAKHAPATNAM 24-144/9 VIMLA DEVI NAGAR MALKAJGIRI HYDERABAD H NO 24-32/3/1 PLOT NO 32 VISHNUPURI COLONY MALKAJGIRI HYDERABAD FLAT 405 VITAL KALYAN APT PVN COLONY MIRJALGUDA MALKAJGIRI HYDERABAD
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Andhra Pradesh 500045
0000IN30302852486618
75.00 17-AUG-2015
Andhra Pradesh 500045
0000IN30102220069548
42.00 17-AUG-2015
Andhra Pradesh 500046
0000IN30039414402619
180.00 17-AUG-2015
Andhra Pradesh 500047
0000IN30039414380095
102.00 17-AUG-2015
Andhra Pradesh 500047
0000IN30039411481315
27.00 17-AUG-2015
Andhra Pradesh 500047
0000IN30061010408010
102.00 17-AUG-2015
Andhra Pradesh 500047
0000IN30039413560732
42.00 17-AUG-2015
C/O SRI KSK SASTRY PLOT NO 45 H NO 13 1/5 OPP SAI MALKAJGIRI FUNCTION Andhra Pradesh 500047 HALL SAIPURI COLONY HYDERABAD
0000IN30102210385368
24.00 17-AUG-2015
Andhra Pradesh 500047
0000IN30286310159643
72.00 17-AUG-2015
Andhra Pradesh 500047
0000IN30021410815296
120.00 17-AUG-2015
Andhra Pradesh 500047
0000IN30039414177968
60.00 17-AUG-2015
Andhra Pradesh 500047
0000IN30039414232675
42.00 17-AUG-2015
Andhra Pradesh 500048
0000IN30039412287506
102.00 17-AUG-2015
Andhra Pradesh 500048
0000IN30139710037346
42.00 17-AUG-2015
Andhra Pradesh 500048
0000IN30102213364301
12.00 17-AUG-2015
Andhra Pradesh 500048
00001301440000006448
42.00 17-AUG-2015
10-283/7 VASANTHAPURI COLONY MALKAJGIRI HYDERABAD DNO 20 93 1 AMRUTH CASTLE FLAT 101 UTTAM NAGAR MALKAJGIRI HYDERABAD H NO-18-274 MALIKARJUNA NAGAR MALKAJGIRI HYDERABAD C/O AV RAMANA FLAT NO-104 NAVATA COMPLEX GAUTAM NAGAR MALKAJGIRI HYDERABAD 1-9-19/59-B5 F-1 RAMNAGAR HYDERABAD 1-9-243, FLAT NO - 40 RAMNAGAR HYDERABAD QR.NO. E.W.S. II 84 M C H COLONY EAST PARSIGUTTA RAMNAGAR, HYDERABAD 3-4-183/VS/405 VIJAYA SATYA RESIDENCY BESIDE USHA MOHAN HOSPITAL, ATTAPUR, HYDERGUDA, HYD
First Name
Father/Husband First Name Address
State
PINCode
MANJU JAIN
V K JAIN
H NO 2-4-73/22 ASHOK VIHAR HOUSING SOCIETY NEAR B N R APARTMENTS Andhra Pradesh 500048 RING ROAD UPPERPALLY RAJENDRA NAGAR HYDERABAD
NAGESWARA PRABHAKAR RALLABHANDI
R V R K SASTRY
PLOT NO. 28 AMBIENCE FORT ATTAPUR HYDERABAD
NAND RATNADEEP
M P NAND
BHAGABAN SUBUDHI
ARAKHITA SUBUDHI
NEELAKANTAM RAVINDRA REDDY
N V KRISHNA REDDY
ADIKE PRABHAKAR
A NARAYANA
JAGADEESH KOTTA
SUBBARAO KOTTA
NARRA UMADEVI
VENKATESWARA RAO NARRA
RAMESH TAMMA
GANGADHARA RAO TAMMA
Y INDIRA SWAMY Y JYOTHSNA
ELIJALA SRINIVAS
GUBBA JHANSI LAXMI
P MALINI
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039414362792
102.00 17-AUG-2015
Andhra Pradesh 500048
0000IN30102220897362
102.00 17-AUG-2015
Andhra Pradesh 500048
0000IN30192630382420
84.00 17-AUG-2015
Andhra Pradesh 500049
0000IN30290242446590
75.00 17-AUG-2015
65/G 1 HEMADURGA ASHRAI MADHAVA Andhra Pradesh 500049 NAGAR MIYAPUR HYDERABAD
0000IN30102220949999
120.00 17-AUG-2015
Andhra Pradesh 500050
00001205450000076320
60.00 17-AUG-2015
Andhra Pradesh 500050
0000IN30302851016416
6.00 17-AUG-2015
Andhra Pradesh 500050
0000IN30286310169581
102.00 17-AUG-2015
Andhra Pradesh 500050
0000IN30051314088044
30.00 17-AUG-2015
Andhra Pradesh 500050
0000IN30039414207529
102.00 17-AUG-2015
Andhra Pradesh 500050
0000IN30039413707566
102.00 17-AUG-2015
Andhra Pradesh 500055
0000IN30039414140174
102.00 17-AUG-2015
Andhra Pradesh 500055
0000IN30290240117625
45.00 17-AUG-2015
Andhra Pradesh 500055
0000IN30039413031999
102.00 17-AUG-2015
FLAT NO 42001 JANAPRIYA UTOPIA HYDERGUDA HYDERABAD FLAT NO 905 CORAL BLOCK MY HOME JEWELS MADINAGUDA HYDERABAD ANDHRA PRADESH
F NO C-5 NALGANDLA ROAD SOUNDARYA CLASSIC HUDA TRADE CENTRE NR UBI BANK LINGAMPALLY HYDERABAD FLAT NO 208 BLOCK I CBR ESTATES MADINAGUDA HYDERABAD ANDHRAPRADESH FLAT NO 201 JN'S SAISADAN HUDA COLONY CHANDANAGAR HYDERABAD
FL NO 108 MEGHANA RESIDENCY B SATYA LAKSHMINAGAR BOLLARAMROAD MIYAPUR R R DIST HYDERABAD ANDHRA PRADESH H NO 6-30 CHANDA NAGAR RANGA LATE Y VENKATA SWAMY REDDY DT HYDERABAD H NO 6-30 CHANDANAGAR S RAVI KUMAR SERILINGAMPALLY NEAR BHEL HYDERABAD 11-329 SANJAY GANDHI NAGAR I D A ELIJALA RAJAIAH JEEDIMETLA NEAR P N R ITI SHAPUR NAGAR C/O DR LAXMAN GARLAPATI SHAPURNAGAR LAXMANS GUBBA VIJAYA KUMAR CHILDRENCLINIC OPP SHAPURNAGAR BUS STOP HYDERABAD ANDHRA PRADESH 6-630 VIMANAPURI COLONY D S V PRASAD QUTHBULLAAPUR HYDERABAD
First Name
Father/Husband First Name Address
SHAIK KHAJA MIYA
SHAIK SAROAR MIYA
VENKATESAN N
NARAYANAN S R
AVULA NARASIMHA REDDY REDDYAVN CHIDURALA LOKANADHAM
CH VENKATAIAH
CHIDURALA VIJAYA LAXMI
CHIDURALA LOKANADHAM
M VIJAYA
M JAKKAIAH
KANCHINADHAM K REDDI PANTULU SURYANARAYANA MURTHY SUJATHA SUDHAKAR
JOSHI SURESH KUMAR NAGAMANI K
State
H NO 53 APIIC DP COLONY I D A JEEDIMETLA HYDERABAD F NO-401, P NO-17, YOGANANDA DOCELAR, GITA NAGAR, IST CROSS STREET, R K PURAM POST HYDERABAD, ANDHRA PRADESH NO 242/2RT 496, VIJAYANAGAR COLONY HYDERABAD BLOCK-14 FLAT NO-4 VIJAYANAGAR COLONY HYDERABAD BLOCK-14 F-4 VIJAYANAGAR COLONY HYDERABAD 10-2-318/1196/A L G COLONY HYDERABAD
R RATNAKAR REDDY
R SUDHAKAR REDDY
VADDAPALLI RAJAGOPAL NAIDU
V SATYAM
BOPPIDI PARIJATHA
B UPPENDER REDDY
CHILUVERU ROOPA
CH PURUSHOTHAM
CHINTAMALA VIJAYASHYAMALA
CHINTAMALA RAJASEKHAR
D NARAYANA REDDY
NA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039414144546
42.00 17-AUG-2015
Andhra Pradesh 500056
0000IN30226910735706
6.00 17-AUG-2015
Andhra Pradesh 500057
0000IN30169610293412
336.00 17-AUG-2015
Andhra Pradesh 500057
0000IN30039414362985
42.00 17-AUG-2015
Andhra Pradesh 500057
0000IN30039414362993
42.00 17-AUG-2015
Andhra Pradesh 500057
0000IN30039414170532
42.00 17-AUG-2015
Andhra Pradesh 500058
0000IN30102220440286
60.00 17-AUG-2015
Andhra Pradesh 500058
0000IN30102220003453
72.00 17-AUG-2015
Andhra Pradesh 500059
0000IN30169610287413
219.00 17-AUG-2015
Andhra Pradesh 500059
0000IN30102220078217
42.00 17-AUG-2015
H NO 17-1-383/IP/142/2 INDRAPRASTHA Andhra Pradesh 500059 COLONY SAIDABAD HYDERABAD
0000IN30039414166012
102.00 17-AUG-2015
Andhra Pradesh 500059
0000IN30039414263760
102.00 17-AUG-2015
Andhra Pradesh 500059
0000IN30102220096315
42.00 17-AUG-2015
Andhra Pradesh 500060
0000IN30039413251369
60.00 17-AUG-2015
Andhra Pradesh 500060
0000IN30039413726074
102.00 17-AUG-2015
Andhra Pradesh 500060
0000IN30061010424560
102.00 17-AUG-2015
Andhra Pradesh 500060
0000IN30039413964223
60.00 17-AUG-2015
H NO D 12/1 LABS QTRS KANCHANBAGH HYDERABAD
AP
TYPE E6/3 DRDO LAB QTRS KANCHANBAGH HYDERABAD HYDERABAD NO.17-1-376/272-1 BESIDE 313 EWSH JOSHI BHEMSEN SHARMA NEW SANTHOSH NAGAR COLONY HYDERABAD 17 1 391/T/8 SARASWATINAGAR SESHAGIRI RAO K SAIDABAD HYDERABAD R SUDHAKAR REDDY
Folio Number of Securities
Andhra Pradesh 500055
IPPALAPALLI SUDHAKAR
R KARUNAKAR REDDY
PINCode
NO-17-1-383/IP/142/2 INDRAPRASTHA TOWNSHIP SAIDABAD HYDERABAD HNO B21/F1 MADANNAPET COLONY SAIDABAD POST HYDERABAD FLAT NO 401 PARIMALA GOUTHAM APARTMENT BESIDE JAINMANDIR MARUTHINAGAR DILSUKHNAGAR HYDERABAD HNO 2-109/1/8 SAINAGAR SATYANARAYANA PURAM DILSUKHNAGAR HYDERABAD 17-86/C/1 KAMALA NAGAR, ROAD NO 1 DILSUKNAGAR HYDERABAD, A.P H NO 2-109/1/A STREET NO 5 SAI NAGAR CHAITANYAPURI HYDERABAD
First Name
Father/Husband First Name Address
KETIPALLI AMRUTHAVALLI
VENKATA SUBBARAO KETIPALLI
MOTKAR NARESH CHANDRA REDDY
M JANARDHAN REDDY
NAGAJYOTHI GONCHI
VIVEKANANDA MURTHY GONCHI
NULU MADHUBALA
MALLIKARJUNA SWAMY
RAM SUDHAKAR KARKONDA
KEASHAVULOO KARKONDA
RANI DHANANJAYA CHAKREE
R NAGESWARA RAO
S MAHITHA
FLAT NO 201 DEEPTI ENCLAVE PRABHAT NAGAR DILSUKH NAGAR HYDERABAD ANDHRA PRADESH 17 1 382 B 47 BHANU NAGAR CHAMPAPET HYDRABAD
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Andhra Pradesh 500060
0000IN30302853271532
30.00 17-AUG-2015
Andhra Pradesh 500060
0000IN30102220965013
102.00 17-AUG-2015
Andhra Pradesh 500060
0000IN30290240431368
60.00 17-AUG-2015
0000IN30102220137234
42.00 17-AUG-2015
0000IN30102221051223
12.00 17-AUG-2015
5/12/5/2 RAJATADRI ROAD NO 12 C NEW MARUTHINAGAR SAROOR NAGAR Andhra Pradesh 500060 HYDERABAD ANDHRA PRADESH
0000IN30051312390403
42.00 17-AUG-2015
S ADINARAYANA RAO
FLAT NO-311 VIJAYA SREE SAI APARTMENTS SAI NAGAR CHAITANYAPURI HYDERABAD
0000IN30039414126704
102.00 17-AUG-2015
SAGAR LAXMI VADALI
RANA MOHANA RAO
W/O RAMA MOHANRAO ACCOUNTANT H NO 15-22 KODANDARAM NAGAR P&T Andhra Pradesh 500060 COLONY DILSUKH NAGAR HYDERABAD
0000000000C2S0000197
702.00 17-AUG-2015
SRIDEVI CHENNAMSETTI
RAMAKOTESWARA RAO SURINEEDI
Andhra Pradesh 500060
00001202990004367607
3.00 17-AUG-2015
SWATHI GUMMADI
J R GUMMADI
Andhra Pradesh 500060
0000IN30039414166246
72.00 17-AUG-2015
VENKATA SUBBARAO KETIPALLI
VENKATA SUBBARAOPULLAAIAH KETIPALI
Andhra Pradesh 500060
0000IN30302851459657
3.00 17-AUG-2015
M KANCHAN
M L N SASTRY
Andhra Pradesh 500061
0000IN30021411334034
204.00 17-AUG-2015
M RAMA LAKSHMI
CH L NARASIMHAM
Andhra Pradesh 500061
0000IN30039414172132
102.00 17-AUG-2015
SRIDHAR VOORE
VENKAIAH VOORE
11/3/387/2/D/2 SF 3 SECULAR HOMES SRINIVAS NAGAR SECUNDERABAD
Andhra Pradesh 500061
0000IN30021410820791
102.00 17-AUG-2015
SUPRIYA KODIMELA
RAMESH KODIMELA
12-10-416/B/1 SEETHAPHALMANDI SECUNDERABAD
Andhra Pradesh 500061
0000IN30039414184859
60.00 17-AUG-2015
22 76 SARASWATHI NAGAR P AND T COLONY DILSUK NAGAR HYDERABAD
PLOT NO 132 PRAGATI COLONY NEAR TRR SCHOOL MEERPET P & T COLONY Andhra Pradesh 500060 POST HYDERABAD AP H NO 13 39 STREET NO 8 NEAR Andhra Pradesh 500060 RAMALAYAM P T COLONY DILSUKHNAGAR HYDERABAD
FLAT NO 203 MODERN HOMES CHAITANYAPURI NEAR CHAITANYA HIGH SCHOOL HYDERABAD FLAT NO-302 SAI TEJA APARTMENTS CHAITANYAPURI DILSHUKNAGAR 5TH CROSS ROAD HYDERABAD 201 DEEPTHI ENCLAVE PRABHAT NAGAR DILSUKH NAGAR HYDERABAD ANDHRA PRADESH 12/10/416/8/7 WARASIGUDA SECUNDERABAD HOUSE NO 11-1-342 343 FLAT NO 101 VENKATADRI APPTS MYLARAGADDA SECUNDERABAD
Andhra Pradesh 500060
First Name
Father/Husband First Name Address
V KISHORE KUMAR
V NARASHIMHULU
NARASIMHA REDDY SIRUVELLA
LAKSHMI REDDY SIRUVELLA
RANGA LAKSHMI NAMBURI
PRABHEKARA SETTI
SAMUDRALA VENKATA RAGHUNATH
S V S T SAYEE
SRI RANGA APPARAO CHERUKURI
BHASKARA RAO CHERUKURI
GAJAVELLI SHYAMALA DEVI GAJAVELLI RAJAGOPAL MAMILLAPALLI SRI VIJAYALAKSHMI
VENKATESWARA RAO S
MOHD ABDUL RAZACK KHAN
NA
SOUMYA ARUN KUMAR
SRINIVASAN VIJAYARAGHAVAN
B A L SATYAVATHI
A
DARBE RAM DAS
KRISHNA RAO
JANARDHAN CHARUPALLY
SATHAIAH CHARUPALLY
K RAMAKRISHNA
K B KRISHNA RAO
RATNAKARA VENKATA CHANDRA SHEKARA
R VENKATA SUBBA RAJU
THADI RAMA SUBBA REDDY T SUBBA REDDY
V LAXMAN RAJU
V SIDDIRAMULU
HOUSE NO 12 11 133 NAMALAGUNDU SECUNDRABAD ANDHRAPRADESH
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Andhra Pradesh 500061
0000IN30163740704323
6.00 17-AUG-2015
Andhra Pradesh 500062
0000IN30021412002896
30.00 17-AUG-2015
Andhra Pradesh 500062
0000IN30102221331503
246.00 17-AUG-2015
Andhra Pradesh 500062
0000IN30102220236708
447.00 17-AUG-2015
Andhra Pradesh 500062
0000IN30036010130712
90.00 17-AUG-2015
Andhra Pradesh 500063
0000IN30286310053756
168.00 17-AUG-2015
AAO LIC OF INDIA CRM DEPT IV FLOOR Andhra Pradesh 500063 ZONAL OFFICE SAIFABAD HYDERABAD
0000IN30044111019342
12.00 17-AUG-2015
Andhra Pradesh 500063
0000IN30102220196840
102.00 17-AUG-2015
Andhra Pradesh 500068
00001203840000275678
15.00 17-AUG-2015
Andhra Pradesh 500070
00001201320000575447
60.00 17-AUG-2015
Andhra Pradesh 500070
0000IN30039413082182
42.00 17-AUG-2015
H NO 615 N SKD NAGAR NGOS COLONY Andhra Pradesh 500070 VANASTALIPURAM HYDERABAD
0000IN30302850503286
15.00 17-AUG-2015
Andhra Pradesh 500070
0000IN30102220940487
102.00 17-AUG-2015
Andhra Pradesh 500070
0000IN30039414362900
102.00 17-AUG-2015
Andhra Pradesh 500070
0000IN30232410738895
24.00 17-AUG-2015
Andhra Pradesh 500070
0000IN30039414675315
102.00 17-AUG-2015
10 28 108 NAGARJUNA NAGAR KUSHAIGUDA RANGAREDDY ANDHRA PRADESH 1 3 24/22 OVERSEAS GARDEN BANK COLONY VAMPUGUDA ECIL POST HYDERABAD FLAT 304 SRI MANUS ASHRAYA APARTMENTS NEAR RADHIKA THEATRE ECIL PO MAHESHNAGAR HYDERABAD PLOT NO-21, LANE- 1 TYAGARAYA NAGAR ECIL POST HYDERABAD 5-9-22/38 D ADARSH NAGAR HYDERABAD A.P
HNO 5 9 22/1/12 ADARSHNAGAR HYDERABAD A P H.NO.-3-15-K.2/101 SAHARA STATES, MANSOORABAD WARD NO-8, L. B. NAGAR RANGA REDDY C/567 N G O COLONY SECTOR 4 VANASTHALI PURAM HYDERABAD C/O S MOHAN REDDY PLOT NO-113 AND 114 DOOR NO-5-4-22/A VANASTALIPURAM HYDERABAD
PLOT NO 716 1 ST FLOOR PRASHANTH NAGAR VANSTHALIPURAM, HYDERABAD PLOT NO 223 VAIDEHINAGAR VANASTHALIPURAM HYDERABAD C/O D V SESHA REDDY PLOT NO 592 , ROAD NO 11 VAIDEHI NAGAR, VANASTHALIPURAM HYDERABAD PLOT NO 9 AND 10 BESIDE RYTHU BAZAR BAKERS DEN VANASTHALIPURAM HYDERABAD
First Name
Father/Husband First Name Address
HARE KRISHNA PADHEE
NA
A HYMAVATHI
A KRISHNA MURTHY
A SRINIVASA REDDY
A APPI REDDY
AMRUTHAM PRABHAKAR
AMRUTHAM RAMULU
BHARATH REGULA NAGENDRA
MOHAN RAOR
BHARATHI DEVI PALLA
GADDAM PUNDAREEKAM
BUNGLOW NO - 99 RAIL HOUSE, LANCER LINES, SECUNDERABAD FLAT NO 103 ADITYA ENCLAVE 6TH PHASE KPHB KUKATPPALY HYDERABAD FALT NO 103 PLOT NO 105 CHALLAS BOMMARILLU APTS EENADU COLONY VIVEKANANADA NAGAR KUKATPALLY HYDERABAD FLAT NO 205 CHENNU ENCLAVE BALAZI NAGAR NEAR BUS STOP KUKATPALLY HYDERABAD HOUSE NO.4/35/482 MADHAVARAM NAGAR COLONY ALLWYN COLONY PHASE II, KUKUTPALLY HYDERABAD
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Andhra Pradesh 500071
0000IN30045010757106
102.00 17-AUG-2015
Andhra Pradesh 500072
0000IN30102220967156
102.00 17-AUG-2015
Andhra Pradesh 500072
0000IN30039410869297
102.00 17-AUG-2015
Andhra Pradesh 500072
0000IN30039414154966
42.00 17-AUG-2015
Andhra Pradesh 500072
0000IN30169610280538
126.00 17-AUG-2015
NA
HOUSE NO-49,SRI BALAJI WEST COUNTY NIZAMPET VILLAGE,NIZAMPET Andhra Pradesh 500072 ROAD KUKATPALLY HYDERABAD
0000IN30223610036986
30.00 17-AUG-2015
NA
MIG-129 BALAJI NAGAR KUKATPALLY HYDERABAD
Andhra Pradesh 500072
0000IN30061010439470
60.00 17-AUG-2015
GAJAWADA VINOD KUMAR
GAJAWADA PRABHAKAR
2 22 307 27 C/O MAMATHA PHARMACY OPP SHIVA PARVATI THEATRE KPHB MAMATHA HOSPITAL CAMPUS HYDERABAD ANDHRA PRADESH
Andhra Pradesh 500072
0000IN30021412773403
9.00 17-AUG-2015
J V SUDHAKAR
J V S PRASAD
301 VENKATESWARA TOWERS BEHIND GUNTUR VIKAS COLLEGE NIZAMPETA Andhra Pradesh 500072 ROAD KUKATPALLY HYDERABAD
0000IN30039414200708
102.00 17-AUG-2015
K SATYAVATI
K V S RAJU
Andhra Pradesh 500072
0000IN30102220522509
102.00 17-AUG-2015
K SIRISHA
J MOHAN RAO
Andhra Pradesh 500072
0000IN30021410738930
42.00 17-AUG-2015
KATTA JAI KISHORE
DR K KANAKALINGESWARA RAO
Andhra Pradesh 500072
0000IN30039414238262
102.00 17-AUG-2015
MUTHYALA MOHAN KRISHNA
M SRIRAMULU
Andhra Pradesh 500072
0000IN30066910106473
60.00 17-AUG-2015
N SARAVANA KRISHNAN
NARAYANASAMY
Andhra Pradesh 500072
0000IN30021413005855
3.00 17-AUG-2015
PATTI RAVINDRA REDDY
PATTI VENKAT REDDY
Andhra Pradesh 500072
0000IN30044111010704
60.00 17-AUG-2015
FLAT NO 105 PADMAVATHI VILLA A S RAJU NAGAR OPP K P H B HYDERABAD A P HNO 841 MIG II KPHB COLONY HYDERABAD H NO-15-21-150/108 AND 109 SHRI VIJAYA DURGA NILAYAM BALAJI NAGAR, KUKATPALLY HYDERABAD 614 HMT HILLS OPP JNTUC, KPHB HYDERABAD H NO 8-3-841 FLAT NO 101 AKSHAYA APTS YELLAREDDY GUDA HYDERABAD ANDHRA PRADESH PLOT 263 JALA VAYU VIHAR KUKAT PALLY HYDERABAD
First Name
Father/Husband First Name Address
PINNAPUREDDY RAMAKRISHNA REDDY
RAMI REDDY PINNAPUREDDY
PRITAM KUMAR MUPPURI
HANUMANTHA RAO M
RANGINEENI YASODHARA VARMA
RANGINEENI SATYANARAYANA RAJU
SATYANARAYANA RAO KARI
VENKATESWARLU KARI
SATYANARAYANA VENKATA SUBBARAO PALLELA PALLELA
SOMAIAH CHOUDARY POPURI
VENKATESWARA RAO
SURE SRILATHA
SRINIVASA RAO
T V MADHAVI LATHA
T S CHAKRAVARTHY
T VENKATA RAMA REDDY
T VENKATA REDDY
TINGLEKARU NAGESWARA PARAMAIAH RAO
TUNEER GHOSH
TARUN KUMAR GHOSH
VENKATA SUBRAHMANYA GUPTA
NAGESWARA RAO PULAVARTHI
VENKATESWARA REDDY ALLA
SREE RAMA REDDY
C/O K V RAMANA REDDY 3 RD FLOOR,LIG-392 3 RD LANE,KPHB COLONY HYDERABAD FLAT NO 220/1 PANCHAVATI HOME PRAGATHI NAGAR KUKATPALLY RANGAREDDY PLOT NO 296 VASANTHNAGAR COLONY HYDERNAGAR KUKATPALLY, HYDERABAD D NO 407 SAI RESIDENCY PLOT NO 165168 BHAGYANAGAR COLONY OPP KPHB COLONY, HYDERABAD
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Andhra Pradesh 500072
00001203520000021691
60.00 17-AUG-2015
Andhra Pradesh 500072
0000IN30039414173287
42.00 17-AUG-2015
Andhra Pradesh 500072
0000IN30102220965687
60.00 17-AUG-2015
Andhra Pradesh 500072
0000IN30232410216712
462.00 17-AUG-2015
Andhra Pradesh 500072
0000IN30039414360289
102.00 17-AUG-2015
Andhra Pradesh 500072
0000IN30102220944259
15.00 17-AUG-2015
Andhra Pradesh 500072
0000IN30044111010317
102.00 17-AUG-2015
Andhra Pradesh 500072
0000IN30102221129898
126.00 17-AUG-2015
Andhra Pradesh 500072
0000IN30039414154183
60.00 17-AUG-2015
Andhra Pradesh 500072
0000IN30102220287597
150.00 17-AUG-2015
FLAT DA5/C 06 03 BLOCK 21 RAINTREE PARK I MALAYSIAN TOWNSHIP KPHB Andhra Pradesh 500072 PHASE 14 KUKATPALLY HYDERABAD ANDHRA PRADESH
0000IN30051312145028
150.00 17-AUG-2015
0000IN30102220254020
30.00 17-AUG-2015
0000IN30039410951172
42.00 17-AUG-2015
304 CLASSIC SADAN PLOT NO-196-197 JAYANAGAR BESIDE BHAGYANAGAR COLONY OPP KPHB HYDERABAD H NO 1 2 29/A/401 FLAT NO 401 ADARSH HOMES NANDAMURI NAGAR NIZAMPET ROAD KUKATPALLY HYDERABAD F NO 202 VINAYAKA RESIDENCY SEVE VENKATESWARA TEMPLE NIZAMPET ROAD HYDERABAD 4 35 482 PLOT NO 107 II FLOOR MADHAVARAMNAGAR COLONY ALLWYN COLONY PHASE I, KUKATPALLY HYDERABAD PLOT NO 104 VS PREMIER APARTMENTS ARAVALI BLOCK HI RISE PRIDE COLONY NIZAMPET (V) KUKATPALLY HYDERABAD C/O AGASTHYA POLY PLASTS PVT LTD 8B TYPE II INDUSTRIAL ESTATE KUKATPALLY HYDERABAD AP
H NO 502 NCL TUNGABHADRA HOMES Andhra Pradesh 500072 NIZAMPET ROAD KUKATPALLY, HYDERABAD PLOT NO 96 VASANTHNAGAR COLONY Andhra Pradesh 500072 HYDANAGAR KUKATPALLY HYDERABAD
First Name
Father/Husband First Name Address
VENUGOPAL GONELLA
RAMAJOKA G GONELLA
ANAND NARAGANI
N GANESHWARA RAO
DEVI SRI T
LAXMINARAYANA T
K RAM GOPAL REDDY
K KOTA REDDY
M K DURGA
S/O GRJG SASTRY FLAT NO 202 LOTUS ABHAY APPTS NEAR SAGAR HOSPITALS KPHB PHASE 6 HYDERABAD ANDHRA PRADESH 8-3-1027/102 Y R GUDA SRINAGAR COLONY HYDERABAD 8-3-318/11/16 FLAT NO 101 R K RESIDENCY JAI PRAKASH NAGAR YELLAREDDY GUDA HYDERABAD H NO 8-3-318/16/17 SIRI RESIDENCY FLAT NO-301 ENGINEERS COLONY YELLAREDDYGUDA HYDERABAD
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Andhra Pradesh 500072
0000IN30302852593388
42.00 17-AUG-2015
Andhra Pradesh 500073
0000IN30039410641649
42.00 17-AUG-2015
Andhra Pradesh 500073
0000IN30273410006343
102.00 17-AUG-2015
Andhra Pradesh 500073
0000IN30039414436799
90.00 17-AUG-2015
NA
FLAT NO 201, PADMAJA TOWERS PLOT Andhra Pradesh 500073 NO 81 SRINAGAR COLONY HYDERABAD
0000IN30048410077823
102.00 17-AUG-2015
PADMAVATHI YENUGULA
CHENNA REDDY YENUGULA
FLAT NO 101 PLOT NO 76 SHALIVAHANA NGR YELLAREDDY Andhra Pradesh 500073 GUDA HYDERABAD ANDHRA PRADESH
0000IN30021412590082
39.00 17-AUG-2015
SIGINAMSETTY NAGARAJA KUMARI
RAMA MOHANA RAO
41 SHALI VAHANA NAGAR SRINAGAR COLONY-PO HYDERABAD
Andhra Pradesh 500073
0000IN30039411499323
102.00 17-AUG-2015
VIJAYALAKSHMI D
NA
Andhra Pradesh 500073
0000IN30102210063732
102.00 17-AUG-2015
K SESHAGIRI RAO
K V SUBBA RAO
Andhra Pradesh 500074
0000IN30102220075917
54.00 17-AUG-2015
PRAMOD REDDY KATKURI
INDRASENA REDDY KATKURI
Andhra Pradesh 500074
0000IN30051312350816
6.00 17-AUG-2015
RAJA SHEKAR REDDY E
NA
Andhra Pradesh 500074
0000IN30267934213293
15.00 17-AUG-2015
K ANURADHA
K PRASADA RAJU
Andhra Pradesh 500075
0000IN30039414175472
12.00 17-AUG-2015
B G SRINIVAS
LATE B N GANESH RAO
Andhra Pradesh 500076
0000IN30102220967890
60.00 17-AUG-2015
Andhra Pradesh 500076
0000IN30102220965894
60.00 17-AUG-2015
Andhra Pradesh 500076
0000IN30102220188867
150.00 17-AUG-2015
B VIJAYA LALITHA SRINIVAS B G SRINIVAS HANUMANTHA RAO GUDIPATI
LATE KRISHNA MURTHY
PLOT NO 302 FLAT NO 102 KAMALAPRIYANKA RESIDENCY KAMALAPURI COLONY HYDERABAD FLAT NO 301 PARIMALA CASTLE SBHCOLONY VENTURE 1 L B NAGAR, HYDERABAD H NO 3 11 126/1 RTC COLONY L B NAGAR HYDERABAD ANDHRA PRADESH INDIA H NO 3 1 54/11 ROAD NO 2 KAKATIYA COLONY L B NAGAR HYDERABAD F NO 102 SAI KESAVA PLOT NO 27 AND 28 J P NAGAR YOUSUFGUDA HYDERABAD FLAT NO 316 A JANAPRIYA NIVAS APTS BABANAGAR NACHARAM VILLAGE HYDERABAD 316 A BLOCK JANAPRIYA NIVAS APARTMENTS BABANAGAR NACHARAM HYDERABAD 1 49 SNEHAPURI COLONY NACHARAM HYDERABAD A P
First Name
Father/Husband First Name Address
KALYAN CHAKRAVARTHY MALLA
VENKATA RAMANA MALLA
PRASAD RAO RAVINUTHALA
VENKAT ESWARLU
YELAMANCHILI SUMANA
YELAMANCHILI ATCHYUTA RAMAIAH
AVINASH BIYANI
R K BIYANI
G SRINIVASA RAO
SURYA NARAYANA
HEMLATA PUJARI
SHASHISHEKAR PUJARI
L SRINIVAS
L RMAM
NULU MALLIKARJUNA SWAMY
NEELAKANTAM
RAKELA SRINIVAS
RAKELA MALLIAH
RAMA MOHANA RAO GONUGUNTLA
SREE RAMULU GONUGUNTLA
ANKUR SHUKLA
DR P C SHUKLA
CHANDRA BHUSHAN KUMAR
SANT KUMAR SINGH
State
PINCode
FLAT NO 402 SLR ENCLAVE PLOT NO 56 Andhra Pradesh 500076 JYOTHI COLONY SECUNDERABAD FLAT NO 108 BLOCK-D SANTHI GARDENS RAGHAVENDRA NAGAR NACHARAM HYDERABAD C/O Y.LALITHA, FLAT NO-102 M.R.HOMES, STREET NO-3 BHAVANI NAGAR, NACHARAM HYDERABAD 6-21/1/1, SRINIVASA COMPLEX MOOSAPET HYDERABAD 15-100 MEERPET HYDERABAD PLOT NO 27 NAGARJUN COLONY CHAMPAPET HYDERABAD 7-171/1 MARUTHI NAGAR CHAMPAPET HYDERABAD H NO 4-150 PLOT NO 132 PRAGATI COLONY VYSHALI NAGAR (PO) HYDERABAD H NO 1-4-880/30 BANK OF BARODA COLONY NEW BAKARAM HYDERABAD 96 SBI COLONY GANDHI NAGAR HYDERABAD ANDHRA PRADESH 1/115 VIKAS NAGAR UTTAR PRADESH LUCKNOW CORDYS R AND D INDIA PVT LTD VENUNBURG IT PARK PLOT NO 17 SOFTWARE UNITS LAYOUT MADHPUR HYDERABAD ANDHRA PRADESH
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30102220951102
102.00 17-AUG-2015
Andhra Pradesh 500076
00001202990002229886
120.00 17-AUG-2015
Andhra Pradesh 500076
0000IN30286310001495
102.00 17-AUG-2015
Andhra Pradesh 500078
0000IN30102220777863
204.00 17-AUG-2015
Andhra Pradesh 500079
0000IN30039414241099
102.00 17-AUG-2015
Andhra Pradesh 500079
0000IN30192630343318
60.00 17-AUG-2015
Andhra Pradesh 500079
0000IN30039412754358
42.00 17-AUG-2015
Andhra Pradesh 500079
0000IN30039414161792
42.00 17-AUG-2015
Andhra Pradesh 500080
0000IN30048410900062
36.00 17-AUG-2015
Andhra Pradesh 500080
0000IN30223610558915
15.00 17-AUG-2015
Andhra Pradesh 500081
0000IN30051310780417
42.00 17-AUG-2015
Andhra Pradesh 500081
0000IN30051313305586
75.00 17-AUG-2015
00001202990004304166
27.00 17-AUG-2015
0000IN30290243543150
120.00 17-AUG-2015
QUAL COMM INDIA PVT LTD TRANSIT BUILD WING B MIND SPACE Andhra Pradesh 500081 CYBERABAD SURVEY NO 64 HIGH TECH CITY FLAT NO 101 BRICKS MEADOWS NEAR Andhra Pradesh 500081 IMAGE HOSPITAL MADHAPUR HYDERABAD ANDHRA PRADESH
ELIPE VEERA VENKATA SATYANARAYA
NA
G V S PRASAD
G V S MURTI
K SAKUNTHALA
M SRINIVAS
B- 45 JAYADARSINI RESIDENCY WHITE Andhra Pradesh 500081 FIELDS KONDAPUR HYDERABAD
0000IN30039414315098
42.00 17-AUG-2015
PADMANABHUNI JAGADEESH SUBBARAO
SUBBARAO PADMANABHUNI
TANLA SOLUTIONSLIMITED, TANLA TECHNOLOGY CENTRE, HITECHCITY ROAD, MADHAPUR, HYDERABAD
00001201090001482987
102.00 17-AUG-2015
Andhra Pradesh 500081
First Name
Father/Husband First Name Address
RAMESH ANANTARAPU
GURUNADHARAO ANANTARAPU
TARUN KUMAR SARKAR
SATYA KUMAR SARKAR
VIDHYA SATHYA MURTHY
SATHYAMURTHY MAMUNDI
VIVEK VISWANATH
VISWANATHAN P N
DEEP RANJAN ROY
MANGLA NAND ROY
PINCode
KEDER CYBER TOWERS SECTOR 1 PLOT NO 23 HUDAS TECHNO ENCLAVE Andhra Pradesh 500081 MADHAPUR HYDERABAD ANDHRA PRADESH CONVERGYS INFO MGMT PVT LTD Andhra Pradesh 500081 PLOT NO. 5 AND 43, HITECH CITY, MADHAPUR, HYDERABAD CORDYS R AND D PLOT NO-17 AURIGA BLOCK SOFTWRE UNIT LAYOUT Andhra Pradesh 500081 MADHAPUR VANANBURG 17 PARK HYDERABAD
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30051313863142
102.00 17-AUG-2015
0000IN30023912346936
15.00 17-AUG-2015
0000IN30039414237743
102.00 17-AUG-2015
G E ENERGY 2ND FLOOR CYBERPEARL Andhra Pradesh 500081 HITEC CITY MADHAPUR HYDERABAD
0000IN30290241997959
75.00 17-AUG-2015
6 3 668 10 73 DURGA NAGAR COLONY 2ND FLOOR PANJGUTTA HYDERABAD
Andhra Pradesh 500082
0000IN30290241931769
12.00 17-AUG-2015
Andhra Pradesh 500082
0000IN30051313886227
3.00 17-AUG-2015
Andhra Pradesh 500082
0000IN30021411822395
27.00 17-AUG-2015
Andhra Pradesh 500082
0000IN30039412893846
42.00 17-AUG-2015
Andhra Pradesh 500082
0000IN30102220367216
102.00 17-AUG-2015
Andhra Pradesh 500082
0000IN30223610137102
45.00 17-AUG-2015
Andhra Pradesh 500082
0000IN30039414312529
102.00 17-AUG-2015
6 3 663/14/A/2 JAFFARALIBAGH SOMAJIGUDA HYDERABAD ANDHRA PRADESH FLAT NO 205 K N ENCLAVE B BLOCK NEERU JAIN KESHRIMAL SETHIA GYAN BAGH COLONY HYDERABAD ANDHRA PRADESH D/O R SUBRAMANIAM B 10 F 1 GOVT R CHAKRAPANI R V B NARASIMHULU QTRA PUNJAGUTTA COLONY PUNJAGUTTA HYDERABAD FLAT NO 104 LUMBINI MAJESTIC 6 3 661 RADHIKA RENDUCHINTALA R S LAKSHMAN KAPADIA LANE SOMAJIGUDA, HYDERABAD RELIANCE INFOCOMM LTD 2 ND RAJIB BOSE ASIT KUMAR BASU FLOOR,101 LAKESHARE TOWERS SOMAJIGUDA HYDERABAD 8-2-293/82/L/317/A/B JUBILEE HILLS SHAILAJA AGRAWAL SUSHIL KUMAR AGRAWAL HYDERABAD LAKSHMI KATYAYANI DHULIPALA
State
VIRUPAKSHA MURTHY DHULIPALA
SHIVA KUMAR YADAGIRI
CHANDRAMOULI YADAGIRI
DNO 6 3 668 10 FLAT NO 102 SATYA DURGA APARTMENTS DURGA NAGAR COLONY PUNJAGUTTA HYDERABAD
Andhra Pradesh 500082
0000IN30021412674576
3.00 17-AUG-2015
SOWMYA DINESH
DINESH BHAT
D 404 APARNA HIGHTS 1 55 NEAR CHIREC PUBLIC SCHOOL KONDAPUR HYDERABAD ANDHRA PRADESH
Andhra Pradesh 500082
0000IN30267933314858
30.00 17-AUG-2015
SUSHIL KUMAR AGARWAL
M P AGARWAL
8-2-293/82/L/317/A/B JUBILEE HILLS HYDERABAD
Andhra Pradesh 500082
0000IN30039414312538
102.00 17-AUG-2015
First Name
Father/Husband First Name Address
VISWANADHA RAJU K
K S BHUPATHI RAJU
K NALINI
DR K MUKKANTI
K B VINAYA VASANTHI
K B BALA MURTHI
SATYAVANIV
SESHAVATARAM V
SATYA KIRAN POPURI
SURYANARAYANA SASTRY POPURI
ARUNA BASHIRUDDIN
BASHIRUDDIN
K VINAY KUMAR
K VITTAL RAO
SREELAKSHMI YELLAMARAJU
SRINIVASA RAO YELLAMARAJU
LEENET RAJAN
RAJAN FRANCISN
B K PRAKASH
BEEJADI KRISHNAIAH
D V V SAI KUMAR
LATE D POLISETTY
M SULOCHANA
M SRINIVASA RAO
VADLAMANI NAGA LAKSHMI
VADLAMANI SUNDAR RAJA
CH L NARASIMHAM
SUBBA RAO
A SUMANA
N SURESH BABU
State
PINCode
102 ARCHANA APT CAMELOT LAYOUT BOTANICAL GARDEN ROAD KONDAPUR Andhra Pradesh 500084 NEAR APARNA HEIGHTS HYDERABAD W/O PROF K MUKKANTI A2/3 JNTU STAFF QRTS JNTU CAMPUS KPHB COLONY, HYDERABAD PLOT NO 185 5 9 277 SHALI GARDENS YAPRAL SECUNDERABAD PLOT NO 66 UNIT 2 D NO 5-9-48/66/2 PINNAMANENI HOMES RAGHAV KALYAN ESTATE KALYANPURI SAINIKPURI SECUNDERABAD 1105 BLOCK 1 PANCHAVATI COMPLEX PRAGATHI NAGAR OPP JNTU KUKATPALLY HYDERABAD ANDHRA PRADESH 24 O U TEACHERS COLONY SAINIK PURI SECUNDERABAD PLOT NO 151 HASTINAPURI SAINIKPURI SECUNDERABAD 37-16/2/1 218 FL-2 SRINIVASA NILAYAM DEFENCE COLY SAINIKPURI HYDERABAD ANDHRA PRADESH 202, SVS GURUKRUPA RESIDENCY OLD GAYATRI NAGAR KARMANGHAT MEERPET, RANGA REDDY HOTAL MANASA BANK STREET KOTI HYDERABAD 12/2RT VIJAYANAGAR COLONY HYDERABAD C 310 KANTISIKHARA SOMAJIGUDA HYDERABAD PLOT NO 36 ROAD NO 14 NEAR DAV PUBLIC SCHOOL BUILDING JAI SANTOSHIMA NAGAR COLONY NEREDMET R K PURAM POST SECUNDERABAD FLAT NO-101 VENKATADRI APPTS DOOR NO-11-1-342, 343 MYLARAGADDA SECUNDERABAD H NO 5 7 DURGANAGAR COLONY DILSHUKNAGAR HYDERABAD
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039414140739
102.00 17-AUG-2015
Andhra Pradesh 500085
0000IN30102220968413
102.00 17-AUG-2015
Andhra Pradesh 500087
0000IN30102220458534
102.00 17-AUG-2015
Andhra Pradesh 500087
0000IN30286310051457
102.00 17-AUG-2015
Andhra Pradesh 500090
0000IN30290242187536
330.00 17-AUG-2015
Andhra Pradesh 500094
0000IN30039412323126
60.00 17-AUG-2015
Andhra Pradesh 500094
0000IN30039413185956
102.00 17-AUG-2015
Andhra Pradesh 500094
0000IN30021412924584
3.00 17-AUG-2015
Andhra Pradesh 500097
0000IN30169610095772
90.00 17-AUG-2015
Andhra Pradesh 500195
0000IN30102220184261
102.00 17-AUG-2015
Andhra Pradesh 500457
0000IN30039410813445
102.00 17-AUG-2015
Andhra Pradesh 500482
0000IN30102220149716
42.00 17-AUG-2015
Andhra Pradesh 500556
0000IN30039414133049
102.00 17-AUG-2015
Andhra Pradesh 500601
0000IN30039414172108
42.00 17-AUG-2015
Andhra Pradesh 500660
0000IN30102220474575
102.00 17-AUG-2015
First Name
Father/Husband First Name Address
REVELLI NARSING RAO
R RAMAIAH
CHEMBROLU SURYA SUBRAHMANYAM
CH BHASKARA SARAM
KOORA SRILATHA
LAXMINARAYANA
RAVINDER VELPURI
YATHENDRAM
MADHU KAMMARI
SIDDAIAH KAMMARI
CHIKOTI SRINIVAS
CH SUDARSHANAM
SRIPATHI RAMESH
LAXMAIAH
NAGABHUSHANA CHARY T
T SUDARSHANAM
NEELA ANNAPURNA
NEELA RAJESHWAR
NEELA RAJESHWAR
N SANGAIAH
POOJA PALLOD
SRINIVAS PALLOD
MANCHI KATLA NAGARAJU
MANCHI KATLA CHANDRAIAH
KOCHERLA SUDHAKAR
K JAMES
ARUNA THAKKER
RAMESH KUMAR THAKKER
B GANGA BHUSHAN
B GANGARAM
BAL BHIM MORE
VENKATRAO MORE
BATCHU PRASAD
GANGA RAM
BHARAT JAJU
PURANMAL JAJU
BHAVESH THAKKER ENDURI BHOOMAIAH
3-63 NEAR RAM MANDIR SAROOR NAGAR HYDERABAD # 4810 BHEL MIG PHASE II R C PURAM HYDERABAD H NO 1-2-31/4 PARIPALLY STREET SIDDIPET H NO 12-1-36/1A MOHINIPURA SIDDIPET DIST MEDAK
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Andhra Pradesh 500660
0000IN30039414104934
60.00 17-AUG-2015
Andhra Pradesh 502032
00001301440000008538
102.00 17-AUG-2015
Andhra Pradesh 502103
0000IN30232410188432
102.00 17-AUG-2015
Andhra Pradesh 502103
00001205450000075291
60.00 17-AUG-2015
Andhra Pradesh 502109
0000IN30039414377472
102.00 17-AUG-2015
Andhra Pradesh 502113
0000IN30232410797742
15.00 17-AUG-2015
Andhra Pradesh 502117
0000IN30102220096479
30.00 17-AUG-2015
Andhra Pradesh 502205
00001203910000010237
21.00 17-AUG-2015
Andhra Pradesh 502220
0000IN30102220535388
102.00 17-AUG-2015
H NO 2 3 38 N R COLONY SUBASHGUNJ Andhra Pradesh 502220 ZAHEERABAD MEDAK DIST
0000IN30102220487368
102.00 17-AUG-2015
00001203070000002766
90.00 17-AUG-2015
0000IN30102220979255
102.00 17-AUG-2015
0000IN30102220781969
42.00 17-AUG-2015
Andhra Pradesh 503001
00001202940100015607
102.00 17-AUG-2015
Andhra Pradesh 503001
0000IN30066910074737
42.00 17-AUG-2015
Andhra Pradesh 503001
00001202940100014388
6.00 17-AUG-2015
Andhra Pradesh 503001
0000IN30232410420377
30.00 17-AUG-2015
Andhra Pradesh 503001
00001202940100015324
102.00 17-AUG-2015
Andhra Pradesh 503001
00001202940100015854
60.00 17-AUG-2015
Andhra Pradesh 503001
0000IN30102220150036
102.00 17-AUG-2015
1-42 POST RAMPUR DIST MEDAK AP HOUSE NO 1-60 B THIMMAIPALLY MEDAK DIST RAJPALLY POST VILLAGE MEDAK MANDAL DIST AP Q.NO: 1391, ORDINANCE FACTORY, YEDDUMAILARAM MEDAK DIST. H NO 2 3 N R COLONY SUBASH GUNJ ZAHEERABAD MEDAK DIST
C/O SRINIVAS MEDICAL HALL 2-2-112, Andhra Pradesh 502220 SUBHASH GUNJ ZAHEERABAD H NO 4 187 NARSINGI POST AND VILLAGE CHEGUNTA MANDAL MEDAK Andhra Pradesh 502248 DIST ANDHRA PRADESH K SUDHAKAR H NO 3 11 Andhra Pradesh 502313 GUMMADIDALA VILLAGE JINNARAM MANDAL MEDAK 10-4-323 SHIVAJI NAGAR NIZAMABAD H NO 1-4-151 GOLE HANUMAN CHOWK NIZAMABAD H.NO.7-3-364 MARWADI GALLY NIZAMABAD H NO 2-7-41 JWAHAR ROAD POOSALA GALLY NIZAMABAD H.NO.7-7-1 KUMAR GALLY NIZAMABAD
SRI JALARAM GUNNY MERCHANT CHANDRAKANT THAKKER H.NO.7-2-159/2 MARWADI GALLI NIZAMABAD CYCLE DEALERS GANDHI CHOWK RAJAIAH NIZAMABAD A P
First Name
Father/Husband First Name Address
State
PINCode
G KRISHNA PRASAD
G MALLESHAM
H NO 10-10-57/1 BRAHMAPURI NIZAMABAD
Andhra Pradesh 503001
0000IN30066910106336
102.00 17-AUG-2015
G MALLESHAM
SIVA RAJAIAH
10-10-57 BRAHMAPURI NIZAMABAD
Andhra Pradesh 503001
0000IN30066910107009
102.00 17-AUG-2015
G SURESH
RAJESHWAR GATTU
00001203070000155408
45.00 17-AUG-2015
KAIPA RAGHURAMA MURTHY
K GOPALA KRISHNA
00001203690000056098
60.00 17-AUG-2015
KANTA DEVI
RAJARAM
00001202940100011106
42.00 17-AUG-2015
KONDA LAXMAN PRASAD
KONDA KARNUDU
H.NO.10-10-182 GAJULPET NIZAMABAD Andhra Pradesh 503001
00001202940100009823
42.00 17-AUG-2015
KOTESHWAR RAO KBB
SUBBARAO RAO KATAKAM
Andhra Pradesh 503001
0000IN30226910820176
54.00 17-AUG-2015
LAXMI NALLA
NARSAIAH NALLA
Andhra Pradesh 503001
0000IN30102220781524
42.00 17-AUG-2015
LAXMIKANTH B
NARAHARI BALE
Andhra Pradesh 503001
00001204470003272684
33.00 17-AUG-2015
M CHANDRA SHEKHAR
LATE DASTAIAH
Andhra Pradesh 503001
0000IN30066910096398
102.00 17-AUG-2015
M GAJENDER
MMOTHIRAM
11-1-1797, MARUTHI NAGAR, NIZAMABAD H NO 5 6 24 DWARAKA NAGAR NIZAMABAD, H NO 5-6-151 DWARAKA NAGAR NIZAMABAD D NO 10-2-129 SHIVAJI NAGAR NIZAMABAD H.NO.3-10-3 SHIVAJI NAGAR NIZAMABAD
Andhra Pradesh 503001
00001202940100003705
21.00 17-AUG-2015
M PURUSHOTHAM
M VENKATAIAH
H-NO-7-7-53 KUMAR GALLY NIZAMABAD Andhra Pradesh 503001
0000IN30039412057290
42.00 17-AUG-2015
M SHOBA DEVI
M PURUSHOTHAM
7-7-54 KUMARGALLY NIZAMABAD
Andhra Pradesh 503001
0000IN30039412057509
42.00 17-AUG-2015
MADAS NARSAIAH
MADAS LAXMI NARAYANA
H NO 1 1 56 2 MADA BHAVAN VINAYAL Andhra Pradesh 503001 NAGAR NIZAMABAD ANDHRA PRADESH
0000IN30021412371884
30.00 17-AUG-2015
MAHESH KUMAR BOJNI
BALAPPA
Andhra Pradesh 503001
00001202940100042751
15.00 17-AUG-2015
MANIKCHAND TIWADI
PRALADI RAM
Andhra Pradesh 503001
00001202940100002068
42.00 17-AUG-2015
MUKKA PRATAP KUMAR
MUKKA GOPIKISHAN
Andhra Pradesh 503001
00001202940100015134
42.00 17-AUG-2015
NALLA KALYANI
NALLA SRINIVAS
Andhra Pradesh 503001
00001202940100015402
42.00 17-AUG-2015
NARSAIAH NALLA
SAYANNA NALLA
Andhra Pradesh 503001
0000IN30102220713907
102.00 17-AUG-2015
NIKITA CHAWDA
JEETENDER CHAWDA
Andhra Pradesh 503001
0000IN30102220244152
3.00 17-AUG-2015
HNO 6-10-90 NAMDEV WADA WARD -6 Andhra Pradesh 503001 VILL & POST NIZAMABAD NIZAMABAD DIST STATE BANK OF HYDERABAD MAIN Andhra Pradesh 503001 BRANCH NIZAMABAD C/O NATHMAL BHIKULAL PARIK 7-7-652 Andhra Pradesh 503001 GANDHI GUNJ NIZAMABAD
H.NO: 7-4-65 KUMAR GALLY NIZAMABAD NATHMAL BHIKULAL PARIK & CO 7-7652 GANDHI GUNJ NIZAMABAD NAVATA MULSISPECIALITY DENTAL CARE CENTRE,STR.NO.3 SARASWATINAGAR NIZAMABAD H.NO.5-6-501/17 DWARAKA NAGAR NIZAMABAD S/O SAYANNA H NO 5 6 24 DWARAKA NAGAR, NIZAMABAD C/O ARYA NIVAS LODGE WEEKLY BAZAR NIZAMABAD A P
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
OM PRAKASH INNANI
HIRALAL INNANI
P RAJESHWAR
P RAMNATHAM
SHYAM MURKI
VENKAT RAJAM MURKI
SUDHEER THALLA
GANGARAM THALLA
SUNITHA RAMESH ZHAWAR RAMESH ZHAWAR
State
PINCode
C/O DHIRAJ KUMAR NAND KISHOR Andhra Pradesh 503001 D.NO. 7-7-1 , KUMAR GALLI NIZAMABAD H NO 6-11-147/1 NAMDEVWADA NIZAMABAD H NO 10-1-58/2, SHIVAJINAGAR, NIZAMABAD, ANDHRA PRADESH HNO 1.1.182/3 ROAD NO. 6 VINAYAK NAGAR NIZAMABAD H.NO.7-2-6/8 GOUSHALA BHAVAN NIZAMABAD 5-6-80 1ST FLOOR DWARAKANGAR NIZAMABAD H.NO.6-26-126 OPP:LALITHA MAHAL THEATRE GURBABADI ROAD NIZAMABAD M/S.MALA MEDICAL AGENCIES STATION ROAD NIZAMABAD DOOR NO.6-2-35 KISHAN REDDY BLDG. NEAR RAMALAYAM, SUBHASH NAGAR NIZAMABAD H NO 6-2-156-7/6 CHANDRASEKHARA COLONY NIZAMABAD
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30182010001455
102.00 17-AUG-2015
Andhra Pradesh 503001
0000IN30039410924706
60.00 17-AUG-2015
Andhra Pradesh 503001
0000IN30226911361553
6.00 17-AUG-2015
Andhra Pradesh 503001
0000IN30023911749130
3.00 17-AUG-2015
Andhra Pradesh 503001
00001202940100013988
42.00 17-AUG-2015
Andhra Pradesh 503002
00001202940100009764
102.00 17-AUG-2015
Andhra Pradesh 503002
00001202940100014850
21.00 17-AUG-2015
Andhra Pradesh 503002
00001202940100011387
72.00 17-AUG-2015
Andhra Pradesh 503002
00001202940100016961
30.00 17-AUG-2015
Andhra Pradesh 503002
0000IN30066910106512
60.00 17-AUG-2015
ALISHETTY ANAND
AGANGARAM
ALKA JAJU
RAJ GOPAL JAJU
ANGOORI BAI MITTAL
JAGANNATH MITTAL
ARELLI ASHOK
ASRINIVAS RAO
B ARUN KUMAR
B RAJESWARA RAO
B SHOBA
BRAMESH
C/O.VISHWAMBER REDDY D.NO.6-18246 NEW NGO'S COLONY NIZAMABAD
Andhra Pradesh 503002
00001202940100012631
42.00 17-AUG-2015
BHAGYASHREE KULKARNI
UPENDRA KULKARNI
H.NO.6-1-129(2) C/O PRATAP REDDY, KANTESHWAR NEW BANK COLONY,BESIDE CSI COL NIZAMABAD
Andhra Pradesh 503002
00001202940100002963
42.00 17-AUG-2015
C SRINIVAS
VENKATESHAM
Andhra Pradesh 503002
00001202940100002735
102.00 17-AUG-2015
CHIDURA ANJAMANI
C VENKATESHAM
Andhra Pradesh 503002
0000IN30066910106289
102.00 17-AUG-2015
CHIDURA PRAMOD KUMAR
C VENKATESHAM
Andhra Pradesh 503002
0000IN30066910106297
102.00 17-AUG-2015
CHIDURA RAMESH
VENKAIAH
Andhra Pradesh 503002
00001202940100015018
30.00 17-AUG-2015
CHIDURA VENKATESHAM
RAMCHANDRAIAH
Andhra Pradesh 503002
0000IN30066910106272
102.00 17-AUG-2015
D SUDHAKAR
DGANGADHAR
H.NO.6-23-755 DUBBA NIZAMABAD
Andhra Pradesh 503002
00001202940100015003
42.00 17-AUG-2015
KONDA MURALI
SANKARAIAH
HNO 6-13-41/2 NEAR VITTALESHWAR MANDIR CHAWRASTA NAMDEVWADA NIZAMABAD
Andhra Pradesh 503002
0000IN30232410459918
42.00 17-AUG-2015
H.NO.6-14-17 NAMDEVWADA NIZAMABAD H NO 6-14-17 (NEW) 6-14-8/1/1 (OLD) NAMDEVWADA NIZAMABAD H NO 6-14-17 (NEW) 6-14-8/1/1 (OLD) NAMDEVWADA NIZAMABAD H.NO.6-16-212/58/6 SUBHASH NAGAR OPP:R.K.THEATRE NIZAMABAD H NO 6-14-17 (NEW) 6-14-8/1/1 (OLD) NAMDEVWADA NIZAMABAD
First Name
Father/Husband First Name Address
M CHANDRAIAH
BALAIAH
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
H.NO.6-17-49 AMBEDKAR COLONY NIZAMABAD
Andhra Pradesh 503002
00001202940100015567
42.00 17-AUG-2015
NAGESWARA RAO JAMPANI VENKETASUBBAIAH
H NO 6-2-157/30 OPP BOYS CONVENT SCHOOL SUBHSH NAGAR NIZAMABAD
Andhra Pradesh 503002
0000IN30039411128658
102.00 17-AUG-2015
RAJU CHEENURU
CH BHOOMAIAH
C/O Dr. BALAIAH NAMDEVWADA NIZAMABAD
Andhra Pradesh 503002
00001202940100007511
102.00 17-AUG-2015
SANDEEP AKULA
COPRADEEP TRADERS
SHRADHANAND GUNJ NIZAMABAD
Andhra Pradesh 503002
00001202940100015212
42.00 17-AUG-2015
SUDHA MITTAL
VED PRAKASH MITTAL
Andhra Pradesh 503002
00001202940100011408
72.00 17-AUG-2015
T NARENDER
TRATNAIAH
Andhra Pradesh 503002
00001202940100013880
54.00 17-AUG-2015
VED PRAKASH MITTAL
JAGANNATH MITTAL
Andhra Pradesh 503002
00001202940100011412
42.00 17-AUG-2015
VIKRAM KUMAR JAJU
NARAYAN LAL JAJU
Andhra Pradesh 503002
00001202940100009272
42.00 17-AUG-2015
BACHAN SINGH
KARTAR SINGH
Andhra Pradesh 503003
00001202940100015776
102.00 17-AUG-2015
BACHU RAMESH
VENKATAIAH
Andhra Pradesh 503003
00001202940100005434
18.00 17-AUG-2015
DR G PADMINI
DRAARAVIND REDDY
Andhra Pradesh 503003
00001202940100014958
102.00 17-AUG-2015
G MANJULA
VENKAT RAM REDDY
Andhra Pradesh 503003
00001202940100015742
102.00 17-AUG-2015
L CHAKRAPANI
LVENKATESHAM
Andhra Pradesh 503003
00001202940100015081
42.00 17-AUG-2015
MAHADEVPURAM SURENDRANATH
MNARAHARI
Andhra Pradesh 503003
00001202940100015436
42.00 17-AUG-2015
SHENSHETTY KISHAN
SVENKATRAJAM
Andhra Pradesh 503003
00001202940100015909
102.00 17-AUG-2015
Andhra Pradesh 503003
00001202940100015913
102.00 17-AUG-2015
Andhra Pradesh 503003
0000IN30102220713892
42.00 17-AUG-2015
Andhra Pradesh 503003
00001202940100011465
102.00 17-AUG-2015
Andhra Pradesh 503102
00001202330300014200
42.00 17-AUG-2015
Andhra Pradesh 503102
0000IN30102220513743
57.00 17-AUG-2015
SHENSHETTY SHASHIKALA SKISHAN SRINIVAS NALLA
NARSAIAH NALLA
TALLA NARENDRA HUF
NARSAIAH
BHASKER GANDE
BHOOMAIAH
GAMPA MAHESH RAO
ESWARAIAH
M/S.MALA MEDICALS STATION ROAD NIZAMABAD L.G.AGRO INDUSTRIES KHANAPUR BYPASS ROAD NIZAMABAD M/S.MALA MEDICALS STATION ROAD NIZAMABAD GOWSHALA BHAVAN NIZAMABAD PUNJAB ANDHRA TRANSPORT LAXMIPRIYA NAGAR ARMOOR ROAD NIZAMABAD H.NO.5-4-46 ROAD NO.2 SARASWATI NAGAR NIZAMABAD NARSIMHA MATERNITY AND CHILDRENS CLINIC KHALEELWADI NIZAMABAD C/O VENKAT RAM REDDY SRI RAMA GRAMEENA BANK H.O.POCHAMMAGALLI NIZAMABAD H.NO.1-1-4/2/1 VINAYAK NAGAR NIZAMABAD H.NO.5-9-32 NEAR S.P.OFFICE KANTESHWAR ROAD NIZAMABAD H.NO.6-2-124/5 OPP:WATER TANK KANTESHWAR NIZAMABAD H.NO.6-2-124/5 OPP:WATER TANK KANTESHWAR NIZAMABAD H NO 5 6 501/17 DWARAKANAGAR NIZAMABAD, A.P BOMBAY NURSING HOME HYD ROAD NIZAMABAD H.NO.3-39, POST: JANGAMPALLY, MANDAL: BHIKNOOR, NIZAMABAD SRINIVASA TILE INDUSTRIES PATHARAJAMPET (BV) KAMAREDDY A P
First Name
Father/Husband First Name Address
KOTHA SRINIVAS
RAJAIAH
DUPELLI BAL CHANDRAM
RAMLINGAM
MUSTHYALA RAMESH
BHEEMAIAH
PATHA BALKISHAN
PATHA ANJAIAH
ENUGU VENKAT REDDY
ERAMREDDY
PARSI CHANDRA NARAYANA
S/O.RAJAIAH H.NO.7-90, R/O.JANGAMPALLY, M/O.BHIKNOOR, NIZAMABAD POST: PALWANCHA MANDAL: MACHA REDDY NIZAMABAD C/O SRI SAI SRINIVASA CHIT FUND SIRCILLA ROAD KAMAREDDY A P SRI BALAJI AUTOMOBILES NEAR RAILWAY BRIDGE KAMAREDDY, KAMAREDDY H.NO.2-49, POST: DEWAIPALLY, MANDAL: TADWAI, NIZAMABAD
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Andhra Pradesh 503102
00001202330300014215
42.00 17-AUG-2015
Andhra Pradesh 503111
00001202330300010185
42.00 17-AUG-2015
Andhra Pradesh 503111
0000IN30102220438965
102.00 17-AUG-2015
Andhra Pradesh 503111
0000IN30102220066002
60.00 17-AUG-2015
Andhra Pradesh 503120
00001202330300014574
48.00 17-AUG-2015
PRAMULU
H.NO.3-6-3, POST: TADWAI, NIZAMABAD Andhra Pradesh 503120
00001202330300014097
42.00 17-AUG-2015
RACHAKONDA HARI BABU
VENKATESHAM
C/O.MADHAVI DRESSES MAIN ROAD YELLA REDDY DIST:NIZAMABAD
Andhra Pradesh 503122
00001202940100011471
102.00 17-AUG-2015
ENJAMURI SRINIVAS
VEERAIAH
VILL: MALLUPET, POST: PADMAJIWADI, Andhra Pradesh 503145 MDL: SADHASIVNAGAR, MALLUPET
00001202330300062785
27.00 17-AUG-2015
NARAHARI PITLA
NA
H NO-4-65 NYAVANANDI SIRKONDA NIZAMABAD
Andhra Pradesh 503165
0000IN30039410355686
102.00 17-AUG-2015
KASHIRAM RANDER
SRI GOPALJI RANDER
LAXMI HANUMAN TRADERS NARSI Andhra Pradesh 503180 ROAD MNDL:BODHAN DIST:NIZAMABAD
00001202940100014219
102.00 17-AUG-2015
N RAMESH KUMAR
NVEDAGIRI RAO
Andhra Pradesh 503180
00001202940100026484
30.00 17-AUG-2015
Andhra Pradesh 503185
0000IN30039414364356
102.00 17-AUG-2015
Andhra Pradesh 503185
0000IN30039414364348
102.00 17-AUG-2015
Andhra Pradesh 503185
0000IN30102220316177
102.00 17-AUG-2015
Andhra Pradesh 503185
00001202940100025991
75.00 17-AUG-2015
Andhra Pradesh 503187
00001202940100005356
9.00 17-AUG-2015
Andhra Pradesh 503187
00001202940100000586
102.00 17-AUG-2015
Andhra Pradesh 503206
00001202940100013726
60.00 17-AUG-2015
Andhra Pradesh 503207
00001202940100014749
600.00 17-AUG-2015
G SIVA KUMARI G VENKAT RAMANA MALLAVARAPU SHOWRAIAH CHOUDARY SEELAM VIJAYA PRASAD DANJI REDDY POLA NARASIMHA SWAMY YERRA PRASHANTH A JAGAN MOHAN RAO
H.NO.4-1-551 SHAKAR NAGAR 'X' ROAD SHAKAR NAGAR, MNDL:BODHAN DIST:NIZAMABAD 6-66 CHINNAPENTA CAMP BODHAN G VENKAT RAMANA POST NIZAMABAD DIST AP 6-66 CHINNAPENTA CAMP BODHANG SIVARAMA KRISHNAIAH MDL NIZAMABAD DIST A P H NO. 1 1 1532 RAJMAL COLONY M ANTAIAH RAKASIPET, BODHAN ,NIZAMABAD C/O.YADAVA REDDY H.NO.1-1-1305, SBENJAMIN RAKASIPET MNDL:BODHAN DIST:NIZAMABAD H.NO.5-1-88 OLD BANSWADA DNARAYANA REDDY DIST:NIZAMABAD H.No.1-4-48 GANDHI CHOWK DHARMAPURI SWAMY BANSWADA DIST:NIZAMABAD H.NO.3-61 PO&VIL:MOSRA MNDL:VARNI YNARSIMLU DIST:NIZAMABAD H.NO.2-55 PO:KAREGAM MNDL:KOTGIRI SAMBASIVA RAO DIST:NIZAMABAD
First Name
Father/Husband First Name Address
VANAPALLE ESWARA RAO
SATYANARAYANA
JAKKA MALKAIAH
NARSAIAH
KOBBNNAGARI CHINNAIAH
NA
JANARDHAN SADHAMASTHULA
BHOOMAIAH S
MATTA RAJESHWER
NA
K GANGARAM
KBAJANNA
RATAKANTI SURENDAR
RHANMANDLU
BHOOMAIAH JAWAJI
NARSAIAH
PALLIKONDA RAVI
P SHANKARAIAH
SRINIVAS KOTTALA
BHOOMANNA KOTTALA
VANNELA JANARDHAN
VANNELA GANGARAM
A NARENDHAR
SHANKARAIAH
AMETI SHANKAR
AVENKATNARAYANA
CHINNABALU KOMMULA
RAJANNA
GADDAM CAINNA NARSA REDDY
CHINNA NARSA REDDY
K BALAIAH
K RAJANNA
KOWTIKA SURESH
JAGANATHAM
P SUBBAIAH
RAJESHUDU
VELLULLA BALAKISHAN
V BALAIAH
State
PINCode
ANDHRA BANK NOOTHPALLY Andhra Pradesh 503212 NANDIPETA MANDAL NIZAMABAD DIST
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039412145448
42.00 17-AUG-2015
Andhra Pradesh 503217
0000IN30066910180310
24.00 17-AUG-2015
Andhra Pradesh 503218
0000IN30039410225360
300.00 17-AUG-2015
Andhra Pradesh 503224
0000IN30102220109942
30.00 17-AUG-2015
Andhra Pradesh 503224
0000IN30039410427522
42.00 17-AUG-2015
Andhra Pradesh 503225
00001202940100014067
42.00 17-AUG-2015
Andhra Pradesh 503301
00001202940100026241
30.00 17-AUG-2015
Andhra Pradesh 503307
0000IN30182010015059
102.00 17-AUG-2015
Andhra Pradesh 503307
00001203070000074542
201.00 17-AUG-2015
Andhra Pradesh 503307
00001203070000140085
60.00 17-AUG-2015
Andhra Pradesh 503307
00001203070000091471
60.00 17-AUG-2015
Andhra Pradesh 503308
0000IN30182010027924
60.00 17-AUG-2015
Andhra Pradesh 503308
00001202940100012323
42.00 17-AUG-2015
Andhra Pradesh 503308
0000IN30182010027748
42.00 17-AUG-2015
Andhra Pradesh 503308
0000IN30182010010974
84.00 17-AUG-2015
Andhra Pradesh 503308
0000IN30182010027730
42.00 17-AUG-2015
Andhra Pradesh 503308
0000IN30182010015376
102.00 17-AUG-2015
Andhra Pradesh 503308
0000IN30066910154159
144.00 17-AUG-2015
VIA - KAMMARPALLY DIST - NIZAMABAD Andhra Pradesh 503308
0000IN30182010010933
42.00 17-AUG-2015
H NO 1-96 SURBIRYAL POST BALKONDA MANDAL NIZAMABAD POST BUSAPOOR MDL BALKONDA DISTT NIZAMABAD S/O BHOOMAIAH S H NO 4 49 PERKIT POST ARMOOR MANDAL NIZAMABAD DIST KIRANA MERCHANT S/O MATTA RAJANNA POST PERKIT MDL ARMOOR DIST NIZAMBAD H.NO. 3-58/2,HANUMAN WADI PO & VIL: THIMMAPUR MNDL: MORTHOD DIST: NIZAMABAD H.NO.2-127/B PO&VIL:NACHUPALLI MNDL:BIRKUR DIST:NIZAMABAD 1-8 POST - BHEEMGAL DIST NIZAMABAD H NO: 1-4/1 OPP GOVT HOSPITAL BHEEMGAL NIZAMABAD DIST H.NO.5-59/5 VILL&POST: BHEEMGAL MDL: BHEEMGAL DIST:NIZAMABAD H.NO2-70 VILL&PO:BACHANPALLY TQ: BHEEMGAL DIST:NIZAMABAD BHEEMGAL HNO 8-76, POST KAMMARPALLY DIST NIZAMABAD C/O.SRI VENKATARAMANA AGENCIES H.NO.8-10/9, MAIN ROAD KAMMAR PALLY DIST:NIZAMABAD HNO 1-29/19, KAMMARPALLY, NIZAMABAD. H NO.2-77 POST. KAMMARPALLY DIST. NIZAMABAD HNO 1-29/19, KAMMARPALLY, NIZAMABAD. H NO 8-80 CHOWTPALLI KAMMARPALLY DIST NIZAMABAD R/O AND MANDAL KAMMARPALLI NIZAMABAD DIST
First Name
Father/Husband First Name Address
GANGADHAR BOMPELLY
NARSAIAH
Andhra Pradesh 503311
0000IN30273410023047
90.00 17-AUG-2015
BHUSHAN ARGULWAR
DNO 4-4-470, ARGULWAR OPTICALS OPP COTTON CORPORATION OF INDIA DINKAR RAO ARGULWAR Andhra Pradesh 504001 CINEMAROAD, ADILABAD POST ADILABAD DIST
0000IN30232410724858
42.00 17-AUG-2015
DHIRAJ KUMAR KHETAN
MAHESH KUMAR KHETAN
SRI VENKATESH FIBRE CORPORATION Andhra Pradesh 504001 AMBEDKAR CHOWK ADILABAD A P
0000IN30102220724728
42.00 17-AUG-2015
KIRTI KHETAN
VIKRANT KUMAR KHETAN
H.NO 6 7 72 BHUKTAPUR AMBEDKAR CHOWK ADILABAD
Andhra Pradesh 504001
0000IN30102220732026
42.00 17-AUG-2015
M A WAHAB
M A RAZZAQ
D NO C-59 H B COLONY ADILABAD
Andhra Pradesh 504001
0000IN30066910088960
102.00 17-AUG-2015
MAHESH KUMAR KHETAN
PARMESHWARLALJI KHETAN
Andhra Pradesh 504001
0000IN30102220724753
42.00 17-AUG-2015
MANJU DEVI KHETAN
DHIRAJ KUMAR KHETAN
D NO 4 3 18/56 AMBEDKAR CHOWK ADILABAD A.P SHYAM COTTON TRADING CO AMBEDKAR CHOWK ADILABAD
Andhra Pradesh 504001
0000IN30102220724719
42.00 17-AUG-2015
N NANDKISHORE REDDY
LATE BAPU REDDY
H NO 4-5-29/1 ADILABAD
Andhra Pradesh 504001
0000IN30066910092967
102.00 17-AUG-2015
N PREMALATA
BAPU REDDY
D NO 4-7-156 ADILABAD
Andhra Pradesh 504001
0000IN30066910092959
102.00 17-AUG-2015
PADIGELWAR AISHWARYA
SATISH PADIGELWAR
HOUSE NO 4-4-403/3 BHUKTAPUR ADILABAD POST ADILABAD DIST
Andhra Pradesh 504001
0000IN30232410795038
33.00 17-AUG-2015
VIDHYA DEVI KHETAN
MAHESH KUMAR KHETAN
SALASAR BALAJI COTTON COMPANY AMBEDKAR CHOWK ADILABAD
Andhra Pradesh 504001
0000IN30102220724737
42.00 17-AUG-2015
VIKRANT KUMAR KHETAN
MAHESH KUMAR KHETAN AMBEDKAR CHOWK ADILABAD
Andhra Pradesh 504001
0000IN30102220728062
42.00 17-AUG-2015
A NARESH
APRAKASH
H.NO.1-3-63 GUJRI GALLY BHAINSA
Andhra Pradesh 504103
00001202940100002467
42.00 17-AUG-2015
A SHYAMALA
APRAKASH
H.NO.1-3-63 GUJRI GALLY BHAINSA
Andhra Pradesh 504103
00001202940100002452
42.00 17-AUG-2015
ARUGULA PRAKASH
ASHIVANATH
Andhra Pradesh 504103
00001202940100002448
42.00 17-AUG-2015
BOMPALLY BOJANNA
B RAJANNA
Andhra Pradesh 504103
00001202940100032601
3.00 17-AUG-2015
A MANOHAR
A NARAYANA
Andhra Pradesh 504106
0000IN30286310016278
42.00 17-AUG-2015
ANANTHA BABUA
MURAHARIA
ADARSH MEDICAL STORES NH/7 ROAD Andhra Pradesh 504106 NEAR NEW BUS STAND NIRMAL
0000IN30169610223450
102.00 17-AUG-2015
B NAGARAJU
SATYANARAYANA BACHU
H NO 5-11-504 PRIYADARSHINI NAGA WARD 28 NIRMAL
0000IN30160410280054
30.00 17-AUG-2015
H NO.10-122 VAILPOOR PO VAILPOOR MANDAL NIZAMABAD DIST
C/O A.NARESH COMMISSION AGENT GANDHI GUNJ BHAINSA H.NO. 1-2-64 GURJI GALLY BHAISA DIST: ADILABAD 6-1-80 CHINTAKUNTAWADA NIRMAL NIRMAL
State
PINCode
Andhra Pradesh 504106
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
G P DHAMODHAR
LACHANNA
H NO 2 7 151 BESTAWARPET NIRMAL AP
Andhra Pradesh 504106
0000IN30102220812830
42.00 17-AUG-2015
GANGADHARV
KISTAIAHV
NO.1/1/9/12 EADGON X ROAD NIRMAL
Andhra Pradesh 504106
0000IN30169610106142
102.00 17-AUG-2015
GOLLA PELLY SRINIVAS GOUD
MALKA GOUD
0000IN30286310009447
102.00 17-AUG-2015
JSANTOSH
UDDAV RAO
0000IN30286310008524
204.00 17-AUG-2015
LINGA REDDYG
KUSHA REDDYG
Andhra Pradesh 504106
0000IN30169610158676
42.00 17-AUG-2015
Andhra Pradesh 504106
0000IN30169610068552
42.00 17-AUG-2015
Andhra Pradesh 504106
0000IN30232410680297
42.00 17-AUG-2015
Andhra Pradesh 504106
0000IN30286310096225
60.00 17-AUG-2015
Andhra Pradesh 504106
0000IN30102220181853
42.00 17-AUG-2015
Andhra Pradesh 504106
0000IN30102220137363
3.00 17-AUG-2015
Andhra Pradesh 504106
0000IN30286310035279
30.00 17-AUG-2015
H NO 7 2 83/59B INDIRA NAGAR NIRMAL Andhra Pradesh 504106
0000IN30102220732874
102.00 17-AUG-2015
Andhra Pradesh 504203
0000IN30286310211005
336.00 17-AUG-2015
Andhra Pradesh 504204
0000IN30169610933903
90.00 17-AUG-2015
Andhra Pradesh 504205
0000IN30286310230667
102.00 17-AUG-2015
Andhra Pradesh 504208
0000IN30102220702279
42.00 17-AUG-2015
Andhra Pradesh 504208
0000IN30286310139510
18.00 17-AUG-2015
Andhra Pradesh 504231
0000IN30286310034657
24.00 17-AUG-2015
Andhra Pradesh 504296
00001202330300008353
102.00 17-AUG-2015
MOTE VENKATA RAJ GOPAL MOTE NARASIMHA CHARI MUDARAPU SOMESHWAR
RAMA LINGAM
P VENKATESHWAR
P RAJLINGAM
PATHI CHANDRA SHEKAR
PATHI SHANKAR
SEEMA J SHAH
JAYANTILAL R SHAH
TVENKATA RAMANA
TSUDHARSHAN RAO
V MADANANTA RAO
RAMKISHAN RAO
YERRA SUDHAKAR MD GOUSUDDIN
CHANDRAMOULI EGAM MANDALLA BHASKAR SRINIVAS ALLENKI SHAKE ABDUL HAMEED SRINIVAS KASAM
State
PINCode
H.NO-7-2-83/33B INDIRANAGAR NIRMAL Andhra Pradesh 504106 ADILABAD (DIST) H.NO-4-4-184 SOMWARPET NIRMAL Andhra Pradesh 504106 ADILABAD (DIST) OLD.NO.1/3/450/8 NEW.NO.7/2/83/54/G5 INDIRA NAGAR NIRMAL QT NO.6, DEVARKOTA H.NO.6-6-31/1, NIRMAL ANDHRA PRADESH PLOT NO3 AND 4, INDRA NAGAR POST NIRMAL DIST ADILABAD H NO 6-2-181 KASBA NIRMAL ADILABAD DIST H NO 4 3 86 SOMAWAR PET NIRMAL POST ADILABAD DIST AP M/S PRAKASH ENTERPRISES NEW BUS STAND GVRN COMPLEX NIRMAL POST ADILABAD DIST AP C/O T KISHAN SWAMY ( TEACHER ) H NO 1-4-735 OPP SSR HIGH SCHOOL NIRMAL ADILABAD DIST
H NO 21-95 VIDYA NAGAR KHANAPUR NARSAIAH YERRA ADILABAD DIST Q NO C/7, MILLENIUM TOWNSHIP NOORUDDIN MOHAMMED YELLAKKAPET KISHTAMPET POST ADILABAD DISTRICT H NO 3-227/118 MAIN ROAD VISHWANATHAM EGAM PONAKALJANNARAM POST JANNARAM MANDAL ADILABAD DIST H NO 13 139 SANJEEVAIAH COLONY VEERAIAH MANCHERIAL ADILABAD DIST H NO 12-174 GOUTHAMI NAGAR OPP SATHAIAH TRINITY HIGH SCHOOL MANCHERIAL DIST ADILABAD Q.NO.429 BESIDE H.NO.76-61 3RD ZONE SKABDUL NABI MANDAMARRI ADILABAD DIST 1-4-353, BALAJINAGAR, SIRPUR VEERAIAHK KAGHAZ NAGAR
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
G RAMESH RAO
G NARAYANA RAO
DHANARAJ AGARWAL
SHAKUNTALA AGARWAL
AVUTOOR SRI KISHAN
AVUTOOR RAMANNA
B JAGAN REDDY
BKISTA REDDY
CHITTUMALA AMAR
CHITTUMALA BHADRAIAH
GADE SRINIVAS
GADE VISHWANADAM
GAJAWADA JANARDHAN
G LINGAIAH
KALAKUNTLA VENKAT RAO LAXMAN RAO KONDURI BHAGYALAXMI
KONDURI ANJAIAH
M A R SHAKIR
M A WAHAB
N RAJA SEKHAR
NSHANKARAIAH
REVURU SURESH
RSUBHAIAH
SAINARSA REDDY YELLANUR
YS RANGA REDDY
SAVITHA BILLA
PRABHAKAR REDDYB
SHAIK IQBAL
SHAIK CHAND
V SATYANARAYANA SASTRY KANDEM VENKATESHWARLU
NA VAIKUNTAM
LAKSHMINARAYANA JADALA
VEERAIAH
POLINENI SRAVANTI
LAXMAN RAO POLINENI
RAJA VENKATANARSAIAH KANDE
KEDARI KANDE
H NO 2-109 TALAMADUGU (POST AND VILL) TALAMADUGU (MANDAL) ADILABAD (DIST) MAMTA NURSING HOME MAIN ROAD INDERVELLY ADILABAD (DIST) 5-2-112 SHIVALAYAM ROAD KARIMNAGAR R/O.CHIGURUMAMIDI KARIMNAGAR H NO 8 4 384(8 5 178) GANESH NAGAR KARIM NAGAR AP H NO.6-5-173/3 SAI NAGAR KARIMNAGAR (POST) KARIMNAGAR (DIST) PO MARRIGADDA MO CHANDURTHY DT KARIMNAGAR H.NO.7-2-683, MANKAMMATHOTA, KARIMNAGAR H NO.2-2-23 BOYAWADA KARIMNAGAR MIG-II-42 A P HOUSING BOARD COLONY OLD POWER HOUSE KARIMNAGAR H.NO.3-7-568, BANK COLONY, VAVILALAPALLY, KARIMNAGAR H.NO.2-6-164/2, MARKET ROAD, KARIMNAFAR SUB-DIVISIONAL POLICE OFFICER, KARIMNAGAR, SUB-DIVISION, KARIMNAGAR H.NO.8-7-191, KOTHI RAMPOOR, KARIMNAGAR H NO 6-2-32 HUSSAINI PURA KARIMNAGAR LECTURER C/O MASTERS JUNIOR COLLEGE KARIMNAGAR 8-4-461 GANESH NAGAR KARIMNAGAR 4-87 AMBALA POST VILL-SRIRAMULA PALLI(M) KAMALAPUR DISTKARIMNAGAR 1 11/1 WL ROAD JAMMIKUNTA KARIMNAGAR 8-25, JAMMIKUNTA, KARIMNAGAR, ANDHRA PRADESH
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Andhra Pradesh 504312
0000IN30066910096845
84.00 17-AUG-2015
Andhra Pradesh 504346
0000IN30066910152323
30.00 17-AUG-2015
Andhra Pradesh 505001
0000IN30039411273858
90.00 17-AUG-2015
Andhra Pradesh 505001
00001202330300009868
42.00 17-AUG-2015
Andhra Pradesh 505001
0000IN30102220757769
42.00 17-AUG-2015
Andhra Pradesh 505001
0000IN30286310040390
102.00 17-AUG-2015
Andhra Pradesh 505001
0000IN30039413400229
246.00 17-AUG-2015
Andhra Pradesh 505001
00001202330300013737
72.00 17-AUG-2015
Andhra Pradesh 505001
0000IN30036010251104
30.00 17-AUG-2015
Andhra Pradesh 505001
0000IN30066910088986
102.00 17-AUG-2015
Andhra Pradesh 505001
00001202330300013760
102.00 17-AUG-2015
Andhra Pradesh 505001
00001202330300013781
102.00 17-AUG-2015
Andhra Pradesh 505001
00001202330100013048
102.00 17-AUG-2015
Andhra Pradesh 505001
00001202330300014044
102.00 17-AUG-2015
Andhra Pradesh 505001
0000IN30039414191954
90.00 17-AUG-2015
Andhra Pradesh 505001
0000IN30039414199705
60.00 17-AUG-2015
Andhra Pradesh 505002
0000IN30039414183995
12.00 17-AUG-2015
Andhra Pradesh 505102
0000IN30039413935165
72.00 17-AUG-2015
Andhra Pradesh 505122
0000IN30302853810314
3.00 17-AUG-2015
Andhra Pradesh 505122
0000IN30226911209073
42.00 17-AUG-2015
First Name
Father/Husband First Name Address
THADVAI NARAYAN REDDY PAPI REDDY VARIKELA SHYAM RAO
GOPAL VARIKELA
PULLURU RAJAKUMAR
PULLURU MALLESHAM
VELAGANDULA SHANKARLINGAM
V VENKAT RAMULU
YELLENKI MADUKAR
SATYA NARAYANA
VANGALA BHARATH KUMAR LAKSHMAIAH
H NO 9-25/3 RAGAMAYI NURSING HOME JAMMIKUNTA DIST-KARIMNAGAR AP 4-22 MADIPALLI JAMMIKUNTA KARIMNAGAR 6-12, POTHKAPALLY, ODELA, KARIMNAGAR, ANDHRA PRADESH Q NO NB 7 PILOT COLONY BHUPALAPALLY KARIMNAGAR C/o SAI RAM AGENCIES H NO 3-3-184/60 KOTI COMPLEX PEDDAPALLI H NO 4-8-5/1 MUTHYALA POCHAMMA STREET POST MDL PEDDAPALLY DIST KARIMNAGAR H.NO.9-26 NADIVEEDHI MANTHANI KARIMNAGAR (DIST)
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Andhra Pradesh 505122
0000IN30039414407937
3.00 17-AUG-2015
Andhra Pradesh 505122
0000IN30302854282042
42.00 17-AUG-2015
Andhra Pradesh 505152
0000IN30226911135673
102.00 17-AUG-2015
Maharashtra
505169
0000IN30102220943768
30.00 17-AUG-2015
Andhra Pradesh 505172
00001203070000026439
15.00 17-AUG-2015
Maharashtra
505173
0000IN30039414319402
102.00 17-AUG-2015
Andhra Pradesh 505184
0000IN30286310041991
300.00 17-AUG-2015
DUDDILLA ANAND RAO
RAMA KISHTAIAH
KRISHNAVENI KOTTAKONDA
SRINIVAS
H NO. 5-63 MANTHANI KARIMNAGAR
Andhra Pradesh 505184
00001203070000111123
3.00 17-AUG-2015
RAVI SRINIVAS
VEERAIAH
H.NO.14-8 DONTHULAWADA MANTHANI Andhra Pradesh 505184
00001203070000133255
6.00 17-AUG-2015
Andhra Pradesh 505185
00001202330300003165
42.00 17-AUG-2015
Andhra Pradesh 505185
00001202330300010088
102.00 17-AUG-2015
Andhra Pradesh 505201
00001203320000054342
60.00 17-AUG-2015
0000IN30039410901014
42.00 17-AUG-2015
0000IN30039410901022
42.00 17-AUG-2015
KOMURAVELLY NAGARAJU KAGAIAH
H.NO.2-1-113/B, POOSALA ROAD, SULTHANABAD, KARIMNAGAR H.NO.2-36, VENUGOPAL KIRANA&GENERAL STORE SULTHANABAD, KARIMNAGAR
PALLA KISHAN
PNARA HARI
KATTA SRINIVASMURTHY NAGA VIKRAM
KJ SREENIVASA MURTHY
A SUDARSHAN
A SRIHARI
A SWARNA LATHA
A SUDARSHAN
GUNDA GATTUMALU
GUNDA RAMCHANDER
H NO 16 9 9 KALYAN NAGAR PO GODAVARI KHANI DIST KARIMNAGAR
Andhra Pradesh 505209
0000IN30102220826312
102.00 17-AUG-2015
MARTHA SRINIVAS
RAJAIAH MARTHA
H NO 11 07 461 65 ALLUR KARIMNAGAR Andhra Pradesh 505209
00001203320002586486
42.00 17-AUG-2015
POOJARI SRINIVAS
PMALLAIAH
QTR.NO.D-1992 SECTOR - II RAMESH NAGAR GODAVARI KHANI
Andhra Pradesh 505209
00001202330300049603
60.00 17-AUG-2015
VEDANTHM CHANDRA SHEKHAR
VKASHINATHAM
Q.NO. T2-155, POWER HOUSE COLONY, Andhra Pradesh 505209 P.O.GODAVARIKHANI, KARIMNAGAR
00001202330300015603
60.00 17-AUG-2015
SUNKARI SHESHU KUMAR
ANANTA SRINIVASULU
HNO:5-6-138/1/D KRISHNA NAGAR NTPC Andhra Pradesh 505210 KARIMNAGAR
00001203070000037415
60.00 17-AUG-2015
7-9-33-1,KAMSALA PEAT HINDUPURAM ANANTHAPUR (DIST) HINDUPURAM
C/O SUDHA CHILDRENS CLINIC KALYAN Andhra Pradesh 505209 NAGAR GODAVARIKHANI C/O SUDHA CHILDRENS CLINIC KALYAN Andhra Pradesh 505209 NAGAR GODAVARIKHANI
First Name
Father/Husband First Name Address
CHANDRAKAR RAO KORUKANTI
MADHAVARAOK
G YERRAIAH
G NARAYANA
LOLLA SUDHAKAR
NA
SARVADEVABATLA SHARATH KUMAR
SRAJANNA
C KUMARA SWAMY
C HANNAPPA
VATTAM NAGARAJU
V SATYANARAYANA
P SATISH KUMAR
P MADHAVA RAO
E SAROJA
E VENU GOPAL
K SELVARAJU
KARRA ZACHARAIAH
KUCHIMANACHI SREE LATHA
K S N MURTHY
M JYOTHI
W RAMAKRISHNA
RAVINDER KOMATI
RAJALINGAM KOMATI
V ASHOK KUMAR
MALLESHAM
ALLANKI SRINIVAS
ST-2 / 1700, P.O.8 INC COLONY, GODAVARIKHANI Q NO SC 2-200 8 INCLINE COLONY GODAVARIKHANI KARIMNAGAR QNO NC 15 8 INCLINE COLONY GODAVARIKHANI PO, KARIMNAGAR DIST Q.NO.T2-664, P.O.8INC COLONY, VIA: GODAVARIKHANI, KARIMNAGAR Q NO BCH - 5 CENTMARI COLONY KAMANPUR KARIM NAGAR PO RATNAPUR MO KAMANPUR DT KARIMNAGAR QTR NO NC 19 VITTAL NAGAR GODAVARIKHANI KARIMNAGAR DIST Q.NO. B9/82 JYOTHI NAGAR NTPC, PTS KARIMNAGAR QR NO C 11/31 PTS NTPC JYOTHINAGAR C-11/46 P T S N T P C JYOTHINAGAR DIST KARIMNAGAR C 10-25 PTS JYOTHI NAGAR NTPC RAMAGUNDAM C 12/9 PTS NTPC JYOTHINAGAR RAMAGUNDAM KARIMNAGAR
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Andhra Pradesh 505211
00001202330300014327
42.00 17-AUG-2015
Andhra Pradesh 505211
0000IN30139710026430
102.00 17-AUG-2015
Andhra Pradesh 505211
0000IN30102210613209
48.00 17-AUG-2015
Andhra Pradesh 505211
00001202330300014006
102.00 17-AUG-2015
Andhra Pradesh 505212
00001203070000152027
60.00 17-AUG-2015
Andhra Pradesh 505212
0000IN30102220837624
42.00 17-AUG-2015
Andhra Pradesh 505214
0000IN30102220851644
30.00 17-AUG-2015
Andhra Pradesh 505215
00001202330300071025
48.00 17-AUG-2015
Andhra Pradesh 505215
0000IN30290240864743
30.00 17-AUG-2015
Andhra Pradesh 505215
0000IN30139710036589
42.00 17-AUG-2015
Andhra Pradesh 505215
0000IN30039412081286
30.00 17-AUG-2015
Andhra Pradesh 505215
0000IN30267933699936
60.00 17-AUG-2015
Q NO A3/28 P T S N T P C JYOTHI NAGAR RAMAGUNDEM KARIMNAGAR
Andhra Pradesh 505215
0000IN30102220947474
72.00 17-AUG-2015
A RAMAIAH
H NO 2-1-62 REDDY STREET SIRCILLA KARIM NAGAR DIST
Andhra Pradesh 505301
0000IN30273410009173
42.00 17-AUG-2015
BANDAM NAGALAXMI
VENKATESHAM
H NO 3-55 POST MARTHANPET MANDAL KONARAOPET VIA SIRCILLA DIST KARIMNAGAR AP
Andhra Pradesh 505301
0000IN30273410009349
51.00 17-AUG-2015
BANDAM VENKATESHAM
SATHAIAH
Andhra Pradesh 505301
0000IN30273410009165
102.00 17-AUG-2015
GAJAVADA BALAIAH
GRAJAIAH
Andhra Pradesh 505301
0000IN30286310008122
42.00 17-AUG-2015
GATTU PRABHAKER
VISHWANATHAM
Andhra Pradesh 505301
00001205450000077436
42.00 17-AUG-2015
GOURISHETTI ANANDAM
LATE RAJAIAH
H NO 9-4-72 OLD BUS STAND SIRCILLA Andhra Pradesh 505301 DIST KARIMNAGAR AP
0000IN30273410009296
42.00 17-AUG-2015
POST MARTHANPET MANDAL KONARAOPET SIRCILLA DIST KARIMNAGAR OLD 10-3-47 NEW H.NO-2-482,ANANTHA NAGAR NEAR VANI NARSING HOME SIRCILLA H NO 10-1-17/2 SIRCILLA . DIST KARIMNAGAR
First Name
RACHAKONDA MAHESH KUMAR RAJESHWAR RAO CHENNADI
Father/Husband First Name Address
VENKATA KISHTAIAH JAGAN MOHAN RAO
State
PINCode
H NO 5-6- 94/9 SIRICILLA KARIMNAGAR Andhra Pradesh 505301 STHABHAMPALLY- VILL BOINPALLY MANDAL KARIMNAGAR DIST H NO 5-6-94/1C AMRUTHA ANANDA NILAYAM GANDHI NAGAR SIRCILLA HNO 2-1-118 RAM MANDIR PO:VEMULAVADA KARIMNAGAR S/O VERESHAM H NO 8 2 34 NEAR GRAMA PANCHAYATH VEMULAWADA KARIM NAGAR DIST 5-1-46/4 MARKET ROAD POST VEMULAWADA DIST KARIMNAGAR BRASS MERCHANT CINIMA ROAD VEMULAWADA DIST-KNR AP H.NO 1-4-50,VASAVI NAGAR VEMULWADA KARIMNAGAR
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30177410455893
144.00 17-AUG-2015
Andhra Pradesh 505301
0000IN30039414363765
102.00 17-AUG-2015
Andhra Pradesh 505301
0000IN30273410014118
42.00 17-AUG-2015
Andhra Pradesh 505302
00001203070000161593
15.00 17-AUG-2015
Andhra Pradesh 505302
0000IN30102213455335
42.00 17-AUG-2015
Andhra Pradesh 505302
0000IN30039412757962
42.00 17-AUG-2015
Andhra Pradesh 505302
0000IN30039411402770
60.00 17-AUG-2015
Andhra Pradesh 505302
0000IN30023911817008
6.00 17-AUG-2015
RANGA RAJENDER
R ANANDAM
CHAKINALA ASHOK
KISTAIAH
CHAPURI GANESH
NA
CHIKOTI MUKTESHWAR
CH SRIHARI
DEBBETI ANJAIAH
SHENKARAIAH
GANDE SUNEETHA
GANDE NAGARAJU
MAHESH PATHA
SATYANARAYANA PATHA
3 2 69 UPPUGADDA STREET VEMULAWADA KARIMNAGAR DIST AP
Andhra Pradesh 505302
0000IN30102220110088
42.00 17-AUG-2015
MURAMSETTY NAGARAJU
BHUSHANAM
AJAY SELECTIONS MAIN ROAD POST VEMULAWADA DIST KARIMNAGAR
Andhra Pradesh 505302
0000IN30039413242729
162.00 17-AUG-2015
PATHA SANDYA RANI
PATHA MAHESH
C/o HANUMAN E L C OPP-G P OFFICE VEMULAWADA KARIMNAGAR DIST
Andhra Pradesh 505302
0000IN30039413453097
42.00 17-AUG-2015
PEDDI KISHAN PRASAD
NA
H.NO. 1 1 21/C1 CINEM A ROAD POST Andhra Pradesh 505302 MANDAL VEMULA WADA KARIMNAGAR
0000IN30102210283491
90.00 17-AUG-2015
RAMESH PATHA
SATYANARAYANA PATHA
3 2 69 UPPUGADDA STREET VEMULAWADA KARIMNAGAR DIST AP
Andhra Pradesh 505302
0000IN30102220110140
42.00 17-AUG-2015
REGURI NAGENDER
RAMULU
BRASS MERCHANT CINIMA ROAD VEMULAWADA DT KARIMNAGAR
Andhra Pradesh 505302
0000IN30039411306005
90.00 17-AUG-2015
H-NO-2-1-109 MOCHIWADA POVEMULAWADA DIST-KARIMNAGAR AP
Andhra Pradesh 505302
0000IN30039412643704
150.00 17-AUG-2015
0000IN30039412921982
102.00 17-AUG-2015
0000IN30039414240423
102.00 17-AUG-2015
0000IN30039413168790
102.00 17-AUG-2015
TAMMISHETTY PRABHAKER T LAXMIRAJAM THOTA LAXMAN
T DASHARATHAN
THOTA MAHESH
T LACCHAIAH
THOTA RAJENDER
LACHAIAH
HNO 2-41 PO - STAMBAMPALLI MOAndhra Pradesh 505302 BOINPALLI DT- KARIMNAGAR H NO 4-2-142 NEW NO-5-1-26/1 MARKET Andhra Pradesh 505302 STREET VEMULAWADA DIST KARIMNAGAR H NO 5-1-26/1 VEGMARKET PO Andhra Pradesh 505302 VEMULAWADA DIST KARIMNAGAR
First Name
Father/Husband First Name Address
VODYALA PRAKASHAM
RAJANNA
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
H NO 4-2-143 UPPUGADDA STREET PO Andhra Pradesh 505302 VEMULAWADA DIST KARIMNAGAR
0000IN30039413899026
42.00 17-AUG-2015
VUPPALA SATYANARAYANA SHIVARAJAM
KIRANA STORES NEAR G P OFFICE COLLEGE ROAD VEMULAWADA DIST KARIMNAGAR A P
Andhra Pradesh 505302
0000IN30039412442114
30.00 17-AUG-2015
M KAVITHA
M NAVEEN
VENKAT RAMANA INDUSTRIES METPALLY PBRM KARIM NAGAR A P
Andhra Pradesh 505325
0000IN30102220506898
102.00 17-AUG-2015
MADISHETTY KISHAN
NARSAIAH
VENKAT RAMANA INDUSTRIES PBRM METPALLY KARIM NAGAR A P
Andhra Pradesh 505325
0000IN30102220506865
102.00 17-AUG-2015
KISHAN BASETTY
HANUMANDLU
Andhra Pradesh 505326
0000IN30102220005238
42.00 17-AUG-2015
MUKKA MURALI
KANTHAM
Andhra Pradesh 505326
0000IN30182010009249
102.00 17-AUG-2015
RUDRA RAVI KUMAR
MALLAIH
Andhra Pradesh 505326
0000IN30182010026090
72.00 17-AUG-2015
BASHETTY HARISH
LAKSHMI KANTAM
Andhra Pradesh 505327
0000IN30039411885443
102.00 17-AUG-2015
BOGA LAXMI NARAYANA
BRAJANARSU
H.NO.6-6-178 MARKET ROAD, PADMA NAGAR JAGITYAL DIST:KARIMNAGAR
Andhra Pradesh 505327
00001202940100014369
42.00 17-AUG-2015
DONTHULA PRASHANTH KUMAR
D SURENDER
H NO 6 3 152/1 GUNJ ROAD JAGTIAL DIST KARIMNAGAR
Andhra Pradesh 505327
0000IN30021413033334
150.00 17-AUG-2015
GAMPA PRADEEP KUMAR
LAXMIRAJAM
H NO:1-5-32 RAM BAZAR JAGTIAL
Andhra Pradesh 505327
00001203070000086750
6.00 17-AUG-2015
JAVVAJI VENKATA NAGARAJU
J KISHAN
Andhra Pradesh 505327
0000IN30102220530814
102.00 17-AUG-2015
Andhra Pradesh 505327
0000IN30220110587607
135.00 17-AUG-2015
Andhra Pradesh 505327
0000IN30102220057218
42.00 17-AUG-2015
KYASA CHANDRA SHEKHAR KYASA RAMULU
BASETTY KISHAN IRON & HARD WARE BUS STAND ROAD KORATLA ANDHRA PRADESH KONARK MEDICAL C/O. KORATLA NURSING HOME KORATLA H NO 2-1-35 GODAM ROAD KORATLA DIST - KARIMINAGAR 5-4-137 GUNJ ROAD JAGTIAL KARIMNAGAR
5 4 117 NAVATA ROAD TRANSPORT GUNJ ROAD JAGITIAL KARIMNAGAR H. NO. 2-6-102 RAM BAZAR JAGTIAL DIST KARIMNAGAR 2 6 102/3 JAGTIAL JAGTIAL KARIMNAGAR
KYASA SHEKER
RAMULU
MUTYAPU GURUKISHAN
GANGAIAH
1 5 4 ARAVINDA NAGAR JAGTIAL A P
Andhra Pradesh 505327
0000IN30102220082416
42.00 17-AUG-2015
SIRAPURAPU NAGA BHUSHANAM
NARSAIAH
H NO: 6-3-5 POCHAMMAWADA JAGTIAL Andhra Pradesh 505327
00001203070000075951
30.00 17-AUG-2015
SRINATH SAMA
MALLESHAM
Andhra Pradesh 505327
0000IN30102220369478
42.00 17-AUG-2015
SURA KAMALA
BHOOMAIAH
Andhra Pradesh 505327
0000IN30045012363127
84.00 17-AUG-2015
TUNIKI RAMESH
NARASAIAH
Andhra Pradesh 505327
0000IN30102220905887
102.00 17-AUG-2015
6 5 172 BRAHMAN STREET JAGTIAL, KARIMNAGAR W/O, BHOOMAIAH, HNO-2/1/87 VANJARE WADA, PO JAGITIYAL POSTJAGLTYAL ANDHRA PRADESH HNO 3 2 150 PURANI PET JAGITAL KARIM NAGAR DIST
First Name
Father/Husband First Name Address
State
VOLLALA GANGADHAR
NARASAIAH
Andhra Pradesh 505327
00001203070000124977
30.00 17-AUG-2015
RONDLA SRINIVAS REDDY
LAXMA REDDY
Andhra Pradesh 505401
0000IN30039414232562
42.00 17-AUG-2015
MUDDAM MALLESHAM
MGANGAIAH
Andhra Pradesh 505415
00001202330300013971
42.00 17-AUG-2015
SIRIPURAM BHOOMAIAH
ANJAIAH
Andhra Pradesh 505415
0000IN30036010127208
72.00 17-AUG-2015
VALLALA BHAVANI
V GYANESHWAR
Andhra Pradesh 505415
0000IN30102220662265
90.00 17-AUG-2015
INDARAPU RAMA KRISHNA
SAMBANNA
Andhra Pradesh 505425
00001203070000019461
51.00 17-AUG-2015
SUDARSHAN ANGARI
NA
Andhra Pradesh 505450
0000IN30102213293407
150.00 17-AUG-2015
AYITA CHANDRASHEKHAR
LAKSHMINARAYANA
Andhra Pradesh 505460
0000IN30182010020873
12.00 17-AUG-2015
CHINTHA KISHAN
CHINTHA SHANKARAIAH
Andhra Pradesh 505460
0000IN30102220846784
102.00 17-AUG-2015
GUNDA RAJAMOULI
CHANDRAIAH
Andhra Pradesh 505467
0000IN30039414374403
102.00 17-AUG-2015
MURAHARI YAMSANI
MOGILAIAH
Andhra Pradesh 505467
00001202330100010275
42.00 17-AUG-2015
THATIPAMULA NAGHABHUSHANAM
SHRIHARI
Andhra Pradesh 505490
0000IN30039414319370
42.00 17-AUG-2015
Andhra Pradesh 505501
00001203070000065768
102.00 17-AUG-2015
Andhra Pradesh 505528
0000IN30036010130658
42.00 17-AUG-2015
Andhra Pradesh 505528
0000IN30036010127144
42.00 17-AUG-2015
Andhra Pradesh 505528
0000IN30036010130674
42.00 17-AUG-2015
KATKAM CHANDRA SEKHAR NAGAIAH
2-3-155 VEGETABLE MARKET JAGTIAL H NO-2-85 POST POTHUR VIA ELGANDULA DIST KARIMNAGAR H.NO.1-409, CHOPPADANDI KARIMNAGAR H NO 1-11 8/3 POST/MANDALCHOPPADANDI DIST - KARIMNAGAR CHOPPADANDI MARKET ROAD KARIMNAGAR DIST A P H NO 11-143 DHARMAPURI KARIMNAGAR DIST DHARMAPURI IBRAHIMPATNAM KARIM NAGAR DIST A P H NO 20-49 RAIKAL DIST - KARIMNAGAR (AP) H NO 3 68/2 MAIN ROAD POST RAIKAL DIST KARIMNAGAR H NO 12-30/A-1 NAGARAM ROAD HUSHABAD DT KARIMNAGAR H. No. 4-50, POST: SUNDARAGIRI MANDAL CHIGURUMAMIDI, KARIMNAGAR (DIST) SUNDARAGIRI H NO 5-36 KESHAVAPATNAM PO AND ML DIST KARIMNAGAR AP R/o NACHUPALLY MDL KODIMIAL KARIMNAGAR DIST POST. CHEELAPUR VIA. SHANIGARAM DIST.KARIMNAGAR POST AND MANDAL BEJJANKI DIST KARIMNAGAR POST.GUNDARAM VIA. BEJJANKI DIST. KARIMNAGAR
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
VADLAKONDA POCHAIAH
VADLAKONDA YELLAIAH
VELDI SATYANARAYNA
MALLAIAH
VOLLALA SATHAIAH GOUD
VOLLALA RAMULU
T ANJAIAH
HANMANDLU
HEALTH INSPECTOR POST:GALIPALLY SIRCILLA KARIMNAGAR
Andhra Pradesh 505530
00001202330300010907
102.00 17-AUG-2015
CHADA VEERESHAM
ESWARAIAH
H NO.8-112 MAIN ROAD GOLLAPALLY
Andhra Pradesh 505532
00001203070000010815
15.00 17-AUG-2015
ANNAPURNA GUNDA
DODDAIAH LINGAM RAMINI
00001201060001472517
75.00 17-AUG-2015
ASHOK KUMAR SAMALA
VIJAYA KUMAR SAMALA
NO 12 7 10 BATTALA BAZAR S.V.N. Andhra Pradesh 506001 ROAD WARANGAL C/O KAVYA MEDICAL AND GEN STORES 6 2 263/A PINJARLA STREET VIJAYA Andhra Pradesh 506001 TALKIES ROAD HANAMKONDA WARANGAL
0000IN30021413446033
30.00 17-AUG-2015
First Name
Father/Husband First Name Address
B SUNITHA BAI
B V P NAIK
G DAMODAR REDDY
G NARASIMHA REDDY
KAIPU JAYARAMI REDDY
K BALI REDDY
N ANIL KUMAR
BIKSHAPATHY
PADAMAVATHI YADA
LAXMI NARAYANA YADA
THANGAMANI VENKATRAMAN
VENKATRAMAN P IYER
V NISHANTH VALUSA RAJENDRA PRASAD A MALLESHWAR RAO DIDDY KUMARA SWAMY DRAKSHAPALLY LAXMAN G VASUDEVA RAO GOPINATH AITHA GUMMADI NEELIMA HASAN GULAM JAKULA SURENDAR K PARVATHI KANKIPATI SUVARNA LAKSHMI MANJU PALOD
(4-7-44 KUMARPALLY HNK) 7-1-258 BRAHMANAPALLY H NO 1-7-133 REVENUE COLONY HANAMKONDA DIST WARANGAL 1 9 947 POSTAL COLONY HANAMKONDA WARANGAL
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Andhra Pradesh 506001
0000IN30039414763029
102.00 17-AUG-2015
Andhra Pradesh 506001
0000IN30039414184809
42.00 17-AUG-2015
Andhra Pradesh 506001
0000IN30039414212844
42.00 17-AUG-2015
16-4-1151 SHIVANAGAR WARANGAL
Andhra Pradesh 506001
0000IN30061010504890
102.00 17-AUG-2015
H NO 13- 5-146 MATWADA WARANGAL
Andhra Pradesh 506001
0000IN30039414139959
60.00 17-AUG-2015
Andhra Pradesh 506001
0000IN30039414195134
60.00 17-AUG-2015
Andhra Pradesh 506001
0000IN30290243283724
630.00 17-AUG-2015
Andhra Pradesh 506001
0000IN30039414230979
102.00 17-AUG-2015
Andhra Pradesh 506002
0000IN30102220229748
6.00 17-AUG-2015
Andhra Pradesh 506002
0000IN30061010456595
102.00 17-AUG-2015
Andhra Pradesh 506002
0000IN30039411226482
42.00 17-AUG-2015
Andhra Pradesh 506002
0000IN30039413047927
30.00 17-AUG-2015
Andhra Pradesh 506002
0000IN30061010460759
42.00 17-AUG-2015
Andhra Pradesh 506002
0000IN30061010629975
90.00 17-AUG-2015
Andhra Pradesh 506002
0000IN30039414161694
102.00 17-AUG-2015
Andhra Pradesh 506002
0000IN30039414234619
102.00 17-AUG-2015
Andhra Pradesh 506002
0000IN30021412469712
30.00 17-AUG-2015
Andhra Pradesh 506002
0000IN30061010396224
42.00 17-AUG-2015
Andhra Pradesh 506002
0000IN30039414234597
102.00 17-AUG-2015
C/O BHANUMURTHS HOUSE 1-7-1205 ADVOCACATES COLONY HANAMKONDA WARANGAL H NO 1 8 432 BALASAMUDRAM V PRABHAKER RAO HANAMKONDA WARANGAL NEW H NO 17-5-412 OLD H NO 17-5-557 VALUSA BIKSHAPATHI KAREEMABAD WARANGAL H NO 12 1 118 P V STREET A K LINGAM WARANGAL A P H NO 16-7-120 GRAIN MARKET OLD NA WARANGAL H NO-2-5-24, B6 HANAMKONDA D SURAIAH WARANGAL (AP) H NO 12-1-115 RAMANNAPET S V N RAJESHWAR RAO ROAD WARANGAL H NO 15-9-46 RAMANNA PET UPENDRA NATH WARANGAL NO.13 - 1 - 23, PAPAIAH PET CHAMAN, VENKATESHWARA RAO WARANAGAL, A P H NO 9- 9- 84/ 5 GIRMAJIPET HUSAIN WARANGAL 11-18-1193 KASHIBUGGA VIVEKANANDA JAKULA SATYANARAYANA COLONY WARANGAL H NO 8 2 107 R N T ROAD CHOWRASTA SUBBA RATNAM WARANGAL THE VYSYA BANK LTD 8/11/20 , R N T K SURESH BABU ROAD WARANGAL H NO-11-25-4 1ST BANK COLONY SHYAM SUNDER PALOD POCHAMMA MAIDAN OPP BHARATHI COLLEGE WARANGAL
MARADOJU SADANANDAM
MARADOJU KADARE
15-10-282 RAMANNAPET WARANGAL
Andhra Pradesh 506002
0000IN30039413425410
42.00 17-AUG-2015
ORUGONDA VENKATESHWARLU
LAXMI NARAYANA
S/O LAXMI NARAYANA H NO 11-22-529 Andhra Pradesh 506002 TILAK ROAD KASHIBUGGA WARANGAL
0000IN30039414151666
102.00 17-AUG-2015
First Name
Father/Husband First Name Address
PABBA SAMBA SHIVA MURTHY
KOMMURIAH
DNO.12-8-66 S.V.N.ROAD, NEAR RAILWAY GATE, WARANGAL A P
Andhra Pradesh 506002
0000IN30061010434985
30.00 17-AUG-2015
PENTAIAH KATAKAM
RAM MALLU KATAKAM
NO-11-27-154 PACHAMMA MAIDANAM BANK COLONY WARANGAL
Andhra Pradesh 506002
0000IN30039414161258
102.00 17-AUG-2015
PRATAPAGIRI RAMESH BABU
P GATTAIAH
8-3-5- OLD BEAT BAZAR WARANGAL
Andhra Pradesh 506002
0000IN30061010783525
102.00 17-AUG-2015
R M D AJAY KUMAR
R V RAJU
Andhra Pradesh 506002
0000IN30267932185873
30.00 17-AUG-2015
RAJESH DEVJI KARANI
DEVJI LALJI KARANI
Andhra Pradesh 506002
0000IN30177410769779
84.00 17-AUG-2015
RAMESH BABU CHAKILAM
BAKKAIAH CHAKILAM
Andhra Pradesh 506002
00001202990003894026
3.00 17-AUG-2015
RAMESH NALLAGONDA
NARSAIAH
Andhra Pradesh 506002
0000IN30039414226003
42.00 17-AUG-2015
SALIMA LALANI
HASANLAL
Andhra Pradesh 506002
0000IN30039414161686
102.00 17-AUG-2015
SARITA SOMANI
RAJ GOPAL SOMANI
Andhra Pradesh 506002
0000IN30102220383610
102.00 17-AUG-2015
V SAMPATH KUMAR
V BALARAMULU
Andhra Pradesh 506002
0000IN30039414195095
60.00 17-AUG-2015
G NEERAJA
G YADAGIRI
Andhra Pradesh 506003
0000IN30039414362589
42.00 17-AUG-2015
GOGU VENU
GOGU KOMARAIAH MALLAIAH
Andhra Pradesh 506003
0000IN30290240684570
42.00 17-AUG-2015
VENKATRAM NARASAIAH NAGABANDI
SATTAIAH NAGABANDI
Andhra Pradesh 506003
00001203070000110985
54.00 17-AUG-2015
R MAHENDRAN
RAJASEGARAN
Andhra Pradesh 506004
0000IN30039414146619
42.00 17-AUG-2015
SATHYA KESAVA RAO DRONAMRAJU
DVNARASIMHA RAO
Andhra Pradesh 506004
00001201090001046066
6.00 17-AUG-2015
SATYADI RAJASRI
S DAYASAMSON
Andhra Pradesh 506007
0000IN30039413475287
102.00 17-AUG-2015
ERRABELLI ANOOP
THIRUMAL RAO ERRABELLI
Andhra Pradesh 506009
0000IN30051316135865
3.00 17-AUG-2015
POLAM VAMSHEE RAVICHANDER
POLAM SUDHAKAR REDDY
Andhra Pradesh 506009
0000IN30102221349979
72.00 17-AUG-2015
KASARLA PAVAN BABU
K RADHAKRISHNA RAO
Andhra Pradesh 506011
0000IN30061010453901
102.00 17-AUG-2015
Y KRISHNA VENI
Y RAVIKANTH
Andhra Pradesh 506011
0000IN30039414229817
42.00 17-AUG-2015
BHARATH PETROLEUM GOODS SHED ROAD WARANGAL H NO 11-25-798/1 LUV KUSH SHANTI NAGAR KOTHAWADA WARANGAL H NO 11 27 186 2 ND FLOOR VASAVI COLONY WARANGAL WARANGAL 11-23-260 ADARSHA VEEDHI LAL BHAHADUR NAGAR WARANGAL H NO 9 -9- 90 YALLAM BAZAR WARANGAL 9 10 59 DURGESHWARI SWAMY TEMPLE ST WARANGAL A P H NO 13-5-134 MATWADA WARANGAL H NO 1-1-19/1 NEAR ANDHRA BANK JANGAON POST AND MANDAL GIRINIGADDA DIST WARANAL A P H NO 1 1 1480 VENKATADIRI NAGAR KAZIPET WARANGAL H NO 1-65 SHIVANI PALLY GHANAPUR STATION DIST WARANGAL 1-1-1069/1 SIDDARTHANAGAR REC POST WARANGAL 1-1-491 CHAITANYAPURI OPP NIT PETROL PUMP WARANGAL H NO 11-27-147 VASAVI COLONY WARANGAL NO 2 11 184 VIDHYARANYAPURI HANAMAKONDA WARRANGAL ANDHRA PRADESH H NO 5 11 22/4 NAIMNAGAR HANAMKONDA WARANGAL H NO 6-8-26 BRAHAMANA WADA, HANAMKONDA WARANGAL H NO 1-7-1080 NAKKALGUTTA HANAMKONDA WARANGAL (AP)
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
DHANUNJAY MANDALOJU
NA
SRI RAMOJU RAMANNA
ANANDAM
G VIJAYA PAPI REDDY
MAR REDDY
TEEGALA GOPI CHAND
SUBBA RAO
ISHRATH FARZANA
11 24 87 M V COLONY DESAI PET ROAD WARANGAL MIG-II, 298 KEERTHI NAGAR COLONY GORREKUNTA, LAXMIPUR (PO) WARANGAL LOURDHU NAGAR VILLAGE VIA K C COLONY PEGADAPALLI POST WARANGAL H NO 2-93 BANK COLONY I NEAR BHEEMARAM BUS STOP BHEEMARAM DIST WARANGAL
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Andhra Pradesh 506012
0000IN30302852145022
75.00 17-AUG-2015
Andhra Pradesh 506014
0000IN30286310041038
36.00 17-AUG-2015
Andhra Pradesh 506015
0000IN30039412283832
102.00 17-AUG-2015
Andhra Pradesh 506015
0000IN30039414691797
60.00 17-AUG-2015
FAROOQ ALI MOHAMMED
NO 2-50/3 BHEEMARAM HASANPARTHY Andhra Pradesh 506018 HANAMKONDA WARANGAL
0000IN30302853188933
102.00 17-AUG-2015
TETALI SURYAVATHI
CHAKRADHARA REDDY
D NO 6/2/94 ADVOCATES COLONY MAHABUBABAD WARANGAL DIST
Andhra Pradesh 506101
0000IN30044111021755
60.00 17-AUG-2015
DASARI CHAKRAPANI
DASARI VENKATATAH
HNO 4/29 KESAMUDRAM WARANGAL
Andhra Pradesh 506112
0000IN30021411015756
120.00 17-AUG-2015
KAMLKISHOR VELISHALA
PUNDARI KANKSHAM
H NO 2 120 KESAMUDRAM DIST WARANGAL WARANGAL
Andhra Pradesh 506112
0000IN30290241043256
60.00 17-AUG-2015
SRINIVASA RAO THONUPUNOOR
KISTAIAH
C/O SRI VENKATESHWARA RICE MILL Andhra Pradesh 506112 PO KESAMUDRAM DIST WARANGAL AP
0000IN30039414635849
66.00 17-AUG-2015
VOLAM UPENDER RAO
SHEKERAIAH
Andhra Pradesh 506112
0000IN30102220140918
102.00 17-AUG-2015
BHAVANI DEVUNOORI
NARASIMHA SWAMY
Andhra Pradesh 506132
0000IN30061010445517
102.00 17-AUG-2015
SAMBAIAH V
KANNAIAH
Andhra Pradesh 506132
0000IN30290240134086
42.00 17-AUG-2015
TUMMANAPALLY RAMESH BABU
T CHANDRAIAH
Andhra Pradesh 506142
0000IN30039414387699
102.00 17-AUG-2015
SRINIVAS GOLI
NARAHARI
Andhra Pradesh 506143
00001203070000028305
90.00 17-AUG-2015
PALAKURTHY SOMASHEKAR
NARAYANA
Andhra Pradesh 506144
00001203070000029921
90.00 17-AUG-2015
MAIN ROAD THORRUR MO THORRUR Andhra Pradesh 506163 HNO 16-223 OLD 16-85/B DI WARANGAL
0000IN30039414242974
42.00 17-AUG-2015
Andhra Pradesh 506167
00001205450000070084
42.00 17-AUG-2015
Andhra Pradesh 506167
00001205450000078444
102.00 17-AUG-2015
KESHETTI CHINA SRINIVAS SAMMANNA BODAKUNTI PRABHAKER
KASHAIAH BODAKUNTI
BUSSA KEDARESHWAR RAO
KRISHNA MURTHY
KESAMUDRAM WARANGAL DIST A P WARANGAL 3-236/B BLOCK -3 NARSAMPET WARANGAL H NO 1 37/3 ANGADI ROAD NARSAMPET WARANGAL H NO 1-35 NARAYANAGIRI MDL DHARMASAGAR DIST WARANGAL H.NO.4-72 MAIN ROAD STN GHANPUR WARANGAL 1-91,OPP:MAHALAKSHMI THEATER MAIN ROAD STATION GHANPUR WARANGAL
H NO 2-10-88/6 GANESH STREET JANGAON DIST WARANGAL H NO 1-4-50 GIRNIGADDA JANGAON DIST WARANGAL
First Name
Father/Husband First Name Address
KODIPAKA PRABHAKAR
BALLINGAM
RAMINI SATYANARAYANA
RAMINI VENKATAIAH
GANDE VENKANNA
GANDE VEERAIAH
MUPPARAPU SOMAIAH
NARAYANA
UPENDER DASA
SURIAIAH
GUJJA RAMYA
SAMPATH REEDY
POREDDY SUDHAKAR REDDY
JOGA REDDY
CHAMALA RANJITH REDDY
CH SRINIVAS REDDY
K PAVAN BABU
H NO 1-9-37 BANK STREET POST AND MANDAL JANGAON DIST WARANGAL
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Andhra Pradesh 506167
0000IN30273410011272
42.00 17-AUG-2015
Andhra Pradesh 506167
00001205450000071020
102.00 17-AUG-2015
Andhra Pradesh 506252
00001204340000023729
30.00 17-AUG-2015
Andhra Pradesh 506302
0000IN30102220693583
42.00 17-AUG-2015
Andhra Pradesh 506303
00001205450000078026
102.00 17-AUG-2015
Andhra Pradesh 506313
0000IN30039414374542
102.00 17-AUG-2015
Andhra Pradesh 506320
0000IN30039414057223
18.00 17-AUG-2015
2-10-897 BANK COLONY WADDEPALLY HANAMKONDA WARANGAL (AP)
Andhra Pradesh 506370
0000IN30039411706882
102.00 17-AUG-2015
NA
H NO 2-10-676 TEACHERS COLONY PHASE-I WADDEPALLY HANAMKONDA
Andhra Pradesh 506370
0000IN30039410248019
42.00 17-AUG-2015
POTHEMSHETTY SATYANARAYANA
NARSAIAH P
B1 GROUND FLOOR 2-10-789/2/G/B1/3 RAMALAXMI APARTMENTS WADDEPALLY WARANGAL
Andhra Pradesh 506370
0000IN30286310174228
15.00 17-AUG-2015
SUNIL KUMAR NELAM
NA
Andhra Pradesh 506370
0000IN30302851244977
129.00 17-AUG-2015
Andhra Pradesh 506381
0000IN30102220212948
102.00 17-AUG-2015
Andhra Pradesh 506381
0000IN30290242148945
30.00 17-AUG-2015
Andhra Pradesh 507001
0000IN30169610656118
75.00 17-AUG-2015
Andhra Pradesh 507001
0000IN30102220812784
42.00 17-AUG-2015
Andhra Pradesh 507001
0000IN30021412209147
165.00 17-AUG-2015
Andhra Pradesh 507001
0000IN30066910030284
42.00 17-AUG-2015
Andhra Pradesh 507001
0000IN30039414266635
42.00 17-AUG-2015
GYANESH KUMAR SHARMA RAMNARAYAN SHARMS PREMA
PANDU RANGA RAO
BHUPATHI NARASIMHA RAO NARAHARIB DONE VENKATA VIJAYA LAKSHMI
GALI KOTESWARA RAO
DOSAPATI PREMALATHA
DOSAPATI SEETHAIAH
K MALLIKHARJUNA RAO
K V SUBBA RAO
K V S SARMA
K VENKATESWAR RAO
H NO 2-4-73 NEHRU PARK ROAD . JANGAON H NO 5 6 GABBETA POST RAGHUNATHPALLY MANDAL WARANGAL DISTRICT MANPAHAD VILLAGE GOLLA PALLY POST DEVARUPPULA MANDAL WARANGAL DIST PO: SINGARAJ PALLY NAWABPET . JANGAON H NO 3-74/75 POST KATRIAL MAN WARDHANNAPET DIST WARANGAL H NO 2-9-760/1 T N G OS COLONY WADDEPALLY OPP V TEMPLE HANAMKONDA WARANGAL
H NO 2 10 286 WADDEPALLY WARANGAL 3 1 23 MAIN ROAD PO DORNAKAL DT WARANGAL 3 1 4 DORNAKAL DORNAKAL WARANGAL DIST WARANGAL NO 10/6/168/1 BURHANPURAM KHAMMAM ANDHRA BANK BUS STATION COMPLEX KHAMMAM DIST AP HNO 10 6 98 MAMILLA GUDEM NEAR SAIBABA TEMPLE KHAMMAM FLAT NO 402 OM PARADISE APTS SRINAGAR COLONY 1ST LANE ROTARY NAGAR KHAMMAM H NO 10-6-95/G BURAHN PURAM KHAMMAM
First Name
Father/Husband First Name Address
MALLESWAR MANKALA
ESWARAIAH MANKALA
MALLIKARJUNA RAO KATAKAM POTLURI SIVA RAMA KRISHNA TATAVARTHI SURYAPRABHA
VENKATA NARAYANA KATAKAM
V SRIDHAR
V MADHUSUDAN RAO
VASANTH KODAMAGUNDLA
KRISHNADAS KODAMAGUNDLA
H NO 5-3-255/3 PAKABANDA BAZAR KHAMMAM H NO 4-2-151/272/5 SRINIVASA NAGAR KHAMMAM
CHANDRAIAH VENKATA SWAMY
VENKATESWARLU BHONAGIRI CHENNURU VENKATRAMANA
NAGESWARA RAO GANDLURI KESAVA RAO
DAYA VATHI DARAK
PUNNAM CHAND DARAK
KATAKAM PUSHPAVATHI
VENKATANARAYANA
KATAKAM VENKATANARAYANA
LAXMI NARASAIAH
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30226911887868
6.00 17-AUG-2015
0000IN30177411628977
165.00 17-AUG-2015
0000IN30286310017316
84.00 17-AUG-2015
Andhra Pradesh 507001
0000IN30039415966123
42.00 17-AUG-2015
Andhra Pradesh 507001
0000IN30039413077432
42.00 17-AUG-2015
Andhra Pradesh 507001
00001204470002778398
15.00 17-AUG-2015
5-1-43/1 KAVIRAJ NAGAR KHAMMAM
Andhra Pradesh 507001
0000IN30039413339209
42.00 17-AUG-2015
7-1-93/A SAHAKAR NAGAR KHAMMAM
Andhra Pradesh 507002
0000IN30039414196715
42.00 17-AUG-2015
Andhra Pradesh 507002
0000IN30039413710289
102.00 17-AUG-2015
Andhra Pradesh 507002
0000IN30039414196723
102.00 17-AUG-2015
Andhra Pradesh 507002
0000IN30039414361144
72.00 17-AUG-2015
Andhra Pradesh 507002
0000IN30102220972588
330.00 17-AUG-2015
Andhra Pradesh 507002
00001201910100261419
6.00 17-AUG-2015
Andhra Pradesh 507002
0000IN30286310029923
60.00 17-AUG-2015
Andhra Pradesh 507002
0000IN30102220651648
204.00 17-AUG-2015
Andhra Pradesh 507002
0000IN30102220971064
90.00 17-AUG-2015
Andhra Pradesh 507002
0000IN30102221327878
30.00 17-AUG-2015
H NO 2/1/20 GANDHI CHOWK KHAMMAM Andhra Pradesh 507003
0000IN30169610558307
30.00 17-AUG-2015
Andhra Pradesh 507003
0000IN30102220110115
12.00 17-AUG-2015
Andhra Pradesh 507003
0000IN30039414266678
102.00 17-AUG-2015
Andhra Pradesh 507003
0000IN30039414227829
102.00 17-AUG-2015
10-4 -135 MAMILLAGUDEM KHAMMAM
H NO 5-1-15/1 KAVIRAJ NAGAR KHAMMAM DEVABAKTUNI SRINIVASA HNO 11-10-710/1 BURHANPURAM DEVABAKTUNI LAXMI TARA RAO KHAMMAM H NO 11-9-74/A BURHAPURAM HARINADHA BABU M NARASAIAH KHAMMAM H NO 5 1 166 KAVIRAJ NAGAR K SRINIVAS ANJANEYULU KHAMMAM AP H.NO.7-1-80, DWARAKA NAGAR KOTESWARA RAO AINALA RAMAIAH AINALA KHANAPURAM, KHAMMAM URBAN KHAMMAM POTLURIGOPALA KRISHNA 11-4-3 NEHRU NAGAR KHAMMAM SIVA RAMA KRISHNA SARKAR KHAMMAM H NO 5 1 29/A 2ND FLOOR NEAR DIST SURE SRINIVASA RAO PITCHAIAH COURT WYRA ROAD KAVIRAJ NAGAR KHAMMAM PLOT NO 44 NEAR NEW ERA SCHOOL T VENKATA SESHAIAH RAMULU INDIRANAGAR KHAMMAM VEMPATI VENKATA H NO 6 1 193 VDO S COLONY V VENKATESWARLU LATE RAMANA KHAMMAM KHAMMAM JAGANNADHAMA
PINCode
10-6-25/1, MAMILLAGUDEM, KHAMMAM, Andhra Pradesh 507001 ANDHRA PRADESH H NO 2-1-14 GANDHI CHOWK Andhra Pradesh 507001 KHAMMAM 7-1-16/1 SAHAKARA NAGAR SAHAKARA Andhra Pradesh 507001 NAGAR KHAMMAM
CHINTANIPPU RAVI KUMAR NARSAIAH
ARVAPALLI PULLARAO
State
PUNNAM CHAND DARAK 2 4 34 DABALA BAZAR KHAMMAM AP H NO-2-1-14 GANDHI CHOWK KHAMMAM H NO 2-1-13 WARD NO 2 GANDHI CHOWK KHAMMAM
First Name
Father/Husband First Name Address
KESA BABU RAO
VENKAIAH
KURUVELLA ANIL KUMAR MALLESHAM ERA P V S MAHALAKSHMI
H-NO-3-7-149 PUMPING WELL ROAD KHAMMAM DIST H NO 2-2-144 GANDHI CHOWK KURUVELLA ANIL KUMAR KHAMMAM H.NO.3-6-20/1/4, P.W.ROAD KHAMMAM, BALA NARSU ERA ANDHRA PRADESH H NO 3 1 118 WATER TANK ROAD NA KHAMMAM, AP
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Andhra Pradesh 507003
0000IN30039412436763
30.00 17-AUG-2015
Andhra Pradesh 507003
0000IN30002010688302
102.00 17-AUG-2015
Andhra Pradesh 507003
0000IN30226910820336
24.00 17-AUG-2015
Andhra Pradesh 507003
0000IN30102213677820
12.00 17-AUG-2015
H NO 2 5 516 HANUMAN TEMPLE ROAD Andhra Pradesh 507003 OPP LORRY UNION OFFICE KHAMMAM
0000IN30102220852083
42.00 17-AUG-2015
Andhra Pradesh 507101
0000IN30286310215102
42.00 17-AUG-2015
Andhra Pradesh 507101
0000IN30286310066931
30.00 17-AUG-2015
Andhra Pradesh 507111
0000IN30102220785417
27.00 17-AUG-2015
Andhra Pradesh 507111
00001201350000046695
15.00 17-AUG-2015
Andhra Pradesh 507111
0000IN30102220079574
102.00 17-AUG-2015
Andhra Pradesh 507114
00001201350000049584
30.00 17-AUG-2015
Andhra Pradesh 507115
00001201910100447117
42.00 17-AUG-2015
Andhra Pradesh 507115
0000IN30290240024928
93.00 17-AUG-2015
Andhra Pradesh 507115
00001201910100794059
15.00 17-AUG-2015
Andhra Pradesh 507116
0000IN30102220904195
42.00 17-AUG-2015
Andhra Pradesh 507119
0000IN30286310177636
60.00 17-AUG-2015
VANGAVEETI LAXMI
SESHAIAH
CHARUGULLA SUJATHA
SHEKARAIAH V
MALATHI GAVVALA
POCHAIAH
BATCHU SANDHYA RANI
RAJA GOPAL
KONAKANCHI SRINIVASA RAO
JAYARAMAIAH
V VENKATESWARLU
VISWANADHAM
MEDAGAM SAMIDI REDDY
M SAIDI REDDY
JANARDHA RAO PASUMARTHI
JANARDHAN RAO PASUMARTHI
H NO 6-11-115 GANESH BASTHI KOTHAGUDEM KHAMMAM DIST H NO 4-109 PALA KENDRAM LAXMI DEVI PALLI KOTHAGUDEM H NO 11 1 74/1 MARKET CENTRE BHADRACHALAM(P O) KHAMMAM HNO:15-1-19/1 SEETHARAMA NAGAR COLONY BHADRACHALAM BHADRACHALAM H NO 5 1 33 TATAGUDI CENTRE BHADRACHALAM POST KHAMMAM DIST AP N.P. REDDY PALAM -VILL. BURGAMPAD (M) KHAMMAM (DIST) D.NO.14-1-90, OPP. SBH ROAD INR PALONCHA PALONCHA
SUDHA S
SATYANARAYANA S
F 38 A COLONY PALONCHA
VATTI SRINIVASA REDDY
VENKATA REDDY
CHINTA SINGH
D K SINGH
ALLI JOHN DHARMARAJU
ALLI JOHN
UPENDAR NATTI
MUTHAIAH NATTI
10 6 37 13 MAMILLAGUDEM KHAMMAM
Andhra Pradesh 507123
00001304140005033433
30.00 17-AUG-2015
KBR SANKARAM
KSUBRAMANYA SARMA
Q.NO.IV/144, ITC LIMITED-PSPD SARAPAKA, SARAPAKA.
Andhra Pradesh 507128
00001201350000041283
30.00 17-AUG-2015
KONDALA RAO CHEDURI
C/O K SATYANARAYANA ITC LIMITED STAFF COLONY Q NO 1A 14 SARAPAKA Andhra Pradesh 507128 V BURGAMPAHAD M KHAMMAM DISTRICT ANDHRA PRADESH
0000IN30267934807569
60.00 17-AUG-2015
VENKATA RATNAM KOMMIREDDY
32-2-56 RAHULGANDHI NAGAR KHAMMAM DIST PALONCHA C 10 1/6 D NO 270 HWP (M) COLONY ASHWAPURAM H NO C/364 RUDRAMPUR KOTHAGUDEM KHAMMAM
First Name
Father/Husband First Name Address
PERIKA SINGARAM POST KUSUMANCHI KHAMMAM DISTRICT H NO 2-271/2 KUSUMANCHI KHAMMAM BAGAM RAMYA BAGAM MOHAN RAO KHAMMAM SUBLAID POST TIRUMALAYA PALEM PRATAPANI CHANDRA MOULIP MANDAL KHAMMAM DISTRICT VEERESHALINGAM ANDHRAPRADESH H NO 6-10, MAIN ROAD, WYRA NARLA NAVEEN KUMAR CHENNA RAO POST&MANDAL KHAMMAM DISTRICT MADHAPURAM PO 4-13 GOPIREDDY VENKATA NARAYANA REDDY THALLAMPAHAD VIA KHAMMAM DIST A REDDY P YARABOLU RAVINDRA MADHAPURAM POST THALLAPADU VIA ANKI REDDY REDDY KHAMMAM DIST SAMUDRALA SRINIVASA MAMUNOOR PO YERRUPALEM NA RAO MANDAL KHAMMAM DUPUKUNTLA LAKSHMI RAMALAYAM STREET, H.NO.10--92/1, SUBBA RAO NARAYANA MADHIRA KHAMMAM DIST. NO 1/14, WYRA ROAD MADHIRA POST SURYANARAYANA NIRMALA KOTA AND MANDAL KHAMMAM DISTRICT GONDELA ANDHRA PRADESH NO 1/15 WYRA ROAD MADHIRA POST RANGA RAO KOTA BASAVAIAH AND MANDAL KHAMMAM DISTRICT, ANDHRA PRADESH CHENNA SUDHEER RAVINUTHALA (PO) BONAKAL (M) CHENNA JHANSI KUMAR KHAMMAM DIST CHENNA LAKSHMI RAVINUTHALA(POST) BONAKAL(MD) RADHA KRISHNA MURTHY NARASIMHA RAO KHAMMAM DIST LAKSHMI NARASIMHA RAVINUTHALA (POST) BONAKAL(MD) CHENNA SANTHA RAO KHAMMAM DIST RAVINUTHALA BONAKALU (M) CHENNA SUDHEER KUMAR NARASIMHA RAO KHAMMAM DIST SANKA SATYANARAYANA THIRUMALA SANKA SATYANARAYANA RAMAYYA KUNTA ASWARAOPETA MANDAL KHAMMAM DIST GANGISETTY MAIN ROAD SATHUPALLY SATHUPALLY KRISHNA RAO GANGADHARA JAGADISH KHAMMAM(DT) H NO 6 4 99/H HYDERABAD ROAD ANUMULA JALAJA HARI HARA PRASAD VIVEKNANDA NAGAR COLONY NALGONDA H NO 5-10-7 D V K ROAD MAANYAM CH BIKSHAM LINGAIAH CHELKA NALGONDA H NO 8 1 132 17, KRANTHI NAGAR CH CHALMAREDDY NA COLONY, GOLAGUDA NR BUS STAND, NALGONDA SREENIVASU VEMULA
VENKATAIAHV
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Andhra Pradesh 507157
0000IN30169610273730
120.00 17-AUG-2015
Andhra Pradesh 507159
00001203810000011994
150.00 17-AUG-2015
Andhra Pradesh 507161
0000IN30169610454622
36.00 17-AUG-2015
Andhra Pradesh 507165
00001203690000060176
12.00 17-AUG-2015
Andhra Pradesh 507170
0000IN30039414184385
42.00 17-AUG-2015
Andhra Pradesh 507170
0000IN30039414184408
42.00 17-AUG-2015
Andhra Pradesh 507202
0000IN30102220834409
42.00 17-AUG-2015
Andhra Pradesh 507203
00001202330200006058
42.00 17-AUG-2015
Andhra Pradesh 507203
0000IN30169611042188
42.00 17-AUG-2015
Andhra Pradesh 507203
0000IN30169611036003
42.00 17-AUG-2015
Andhra Pradesh 507204
00001202330200012984
42.00 17-AUG-2015
Andhra Pradesh 507204
00001202330200013010
60.00 17-AUG-2015
Andhra Pradesh 507204
00001202330200013025
60.00 17-AUG-2015
Andhra Pradesh 507204
00001202330200012999
42.00 17-AUG-2015
Andhra Pradesh 507301
0000IN30102220791350
42.00 17-AUG-2015
Andhra Pradesh 507303
00001203690000001198
6.00 17-AUG-2015
Andhra Pradesh 508001
0000IN30102220552938
42.00 17-AUG-2015
Andhra Pradesh 508001
00001201090001106891
42.00 17-AUG-2015
Andhra Pradesh 508001
0000IN30226910294776
66.00 17-AUG-2015
First Name
Father/Husband First Name Address
GUNDA VINODA
WO KOTAIAH
POOLAMMA A
BIKSHAM ANANTHULA
RAVINDRA PRASAD CH
LINGAIAH
DASA VEERAIAH
GOWRARAIAH
PRASHANTH PODDUTURI
SUBASH PODDUTURI
BONALA SREENIVASA RAO NA ENUGULASRINIVAS REDDY PICHI MUKKA PRABHAKAR
MUKKA NARASAIAH
NARASIMHA RAO KANDIBANDA
ANJAIAH
PANDURANGA RAO SANNE S BAPANAIAH SANNE SHASHI KUMAR
SANNE PANDU RANGA RAO
AALAMPALLY ASHOK
NARSIMHA RAO
BHAGYA LAKSHMI SINGIRIKONDA
LATE S BIKSHAMAIAH
D JANARDHAN
D ACHARY
GUNDA RAMMURTHY
KANTHAIAH
KARNATI VENKAT REDDY
K PAPI REDDY
MASETTY ASHOK
SURAIAH
MASETTY GEETHA
SRINIVAS
MEKALA PADMAJA
RAMESH
MEKALA RAMESH
BIXAMAIAH
H NO:6-4-58(NEW) 6-4-5 NAGARJUNA COLONY RAMAGIRI NALGONDA H NO 8 1 1043 CSI SATHISH NAGAR NALGONDA OPP GOVT JR COLLEGE(BOYS) D V K ROAD NALGONDA NALGONDA
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Andhra Pradesh 508001
00001201090000637490
12.00 17-AUG-2015
Andhra Pradesh 508001
00001304140003642966
30.00 17-AUG-2015
Andhra Pradesh 508001
00001201090001101821
42.00 17-AUG-2015
POST VELMAJALA NALGONDA DIST A P Andhra Pradesh 508101
0000IN30273410017534
42.00 17-AUG-2015
0000IN30302852195458
3.00 17-AUG-2015
0000IN30226910233344
30.00 17-AUG-2015
0000IN30015910676383
84.00 17-AUG-2015
Andhra Pradesh 508206
0000IN30302852513057
12.00 17-AUG-2015
Andhra Pradesh 508206
00001205450000064053
42.00 17-AUG-2015
Andhra Pradesh 508206
00001205450000094234
30.00 17-AUG-2015
Andhra Pradesh 508206
0000IN30102220180651
102.00 17-AUG-2015
Andhra Pradesh 508207
00001201090001398791
42.00 17-AUG-2015
Andhra Pradesh 508207
0000IN30039414204852
42.00 17-AUG-2015
Andhra Pradesh 508207
0000IN30039414179335
42.00 17-AUG-2015
Andhra Pradesh 508207
0000IN30039411247279
42.00 17-AUG-2015
Andhra Pradesh 508207
0000IN30039414190613
162.00 17-AUG-2015
Andhra Pradesh 508207
0000IN30039413180474
18.00 17-AUG-2015
Andhra Pradesh 508207
0000IN30039413214253
18.00 17-AUG-2015
Andhra Pradesh 508207
0000IN30039414936112
72.00 17-AUG-2015
Andhra Pradesh 508207
0000IN30039414936129
42.00 17-AUG-2015
C/O P SUBASH H NO. 12-117 STATION Andhra Pradesh 508101 ROAD ALER (A P) H NO 1-79, OPP ANDHRA BANK, Andhra Pradesh 508204 HUZURNAGAR, NALGONDA DIST A P D. NO. 1-24/1/3 SRI KRISHNA SCOOTERS OPP. SRINIVASA THEATER Andhra Pradesh 508206 SRPT ROAD KODAD. H NO 1 81 MAIN ROAD KODAD DONDAPADU (VILL) MELLACHERVU (MANDAL) NALGONDA DISTRICT NALGONDA H NO 9-23 BODRAI BAZAR KODAD NALGONDA DIST S/O PANDU RANGA RAO C/O SUDHA FANCY STORE(BODRAI BAZAR) KODAD (PO) NALGONDA H.NO:14-442 GEETHAMANDHIR MIRYALGUDA MIRYALGUDA H NO-22-23 MAMATHA NAGAR KUNDALA BAZAR MIRYALGUDA DIST NALGONDA ADAVIDEVULAPALLY- VILL MIRYALAGUDA VIA DIST-NAGONDA H NO 5-20/V/3 MARKET YARD ROAD SHABU NAGAR MIRYALGUDA DT NALGONDA QTR NO-A-27 NSP CAMP MIRYALGUDA DIST NALGONDA AP H NO-19-484/1/302 REDDY COLONY MIRYALAGUDA H NO-29-39 EEDULAGUDAM MIRYALGUDA DIST-NALGONDA AP H NO 18-1056 SANTOSH NAGAR MIRIYALAGUDA DIST NALGONDA H NO 18-1056 SANTOSH NAGAR MIRIYALAGUDA DIST-NALGONDA
First Name
Father/Husband First Name Address
H.NO.22-18, ISLAMPURAM, MIRYALAGUDA D.NO.5--113, MARKET YARD ROAD, NARSAIAH MARAM CHANDRAIAH POST MIRYALGUDA MIRYALGUDA 5-1-F MARKET YARD MIRYALGUDA RANGAIAH K KANAKAIAH MIRYALGUDA H.NO:14-143 SEETHARAMPURAM S PUSHPAVATHI WONARASIMHA RAO MIRYALGUDA MIRYALGUDA H NO-14-62A NEW 14-351 SAMUDRALA CHENNA MANIKYAM SEETHARAMPURAM MIRYALGUDA DT KISHTAIAH NALGONDA H.NO 1-69 VEMULAPALLI NALGONDA VENKAIAH SADU GURAVAIAH (Dist) VEMULAPALLI H NO 14-45-1 SEETARAMPURAM VENKATESWARLU CHANDA RAMA NARSAIAH CHANDA NANDIPAHAD ROAD MIRYALGUDA HOUSE NO 1-93 DIRSENCHERLA GELLI YOGANANDAM KRISHNA MURTHY GELLI NEREDCHERLA NALGONDA, ANDHRA PRADESH 2-5-116 BODRAI MASJID ROAD A RAMA MOHAN NARSIMHA RAO SURYAPET KANDAGATLA 1 4 125 SHANKAR VILAS CENTRE EDGA CHANDRAIAH RAMAKRISHNA ROAD SURYAPET MYLAVARAPU MURALI
MANJANEYULU
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Andhra Pradesh 508207
00001203690000020905
12.00 17-AUG-2015
Andhra Pradesh 508207
00001202330200006541
42.00 17-AUG-2015
Andhra Pradesh 508207
00001201090000602936
60.00 17-AUG-2015
Andhra Pradesh 508207
00001201090002240460
300.00 17-AUG-2015
Andhra Pradesh 508207
0000IN30039414167656
102.00 17-AUG-2015
Andhra Pradesh 508207
00001201090001025801
42.00 17-AUG-2015
Andhra Pradesh 508207
00001201090001371408
42.00 17-AUG-2015
Andhra Pradesh 508210
0000IN30189510828783
30.00 17-AUG-2015
Andhra Pradesh 508213
0000IN30021410699710
42.00 17-AUG-2015
Andhra Pradesh 508213
0000IN30021411218441
45.00 17-AUG-2015
KUKKADAPU YADAGIRI
APPAIAH
MAIN ROAD SURYAPET HYDERABAD
Andhra Pradesh 508213
0000IN30021410983184
3.00 17-AUG-2015
M RAMMURTHY
RAMALINGAIAH
1 4 58 ALANKAR ROAD SURYAPET
Andhra Pradesh 508213
0000IN30021410543798
42.00 17-AUG-2015
MORISETTY LAXMAN KUMAR
APPAIAH
1 6 60 CHALAMBAVI ROAD SURYAPET
Andhra Pradesh 508213
0000IN30021412001565
30.00 17-AUG-2015
N RAVI SHANKAR
VENKATESHAN
1 4 266 SURYAPET
Andhra Pradesh 508213
0000IN30021410659545
60.00 17-AUG-2015
NIRANJAN VUPPALA
SURYA NARAYANA VUPPALA
Andhra Pradesh 508213
00001201090001167708
18.00 17-AUG-2015
NRAVINDER RAO
NSWAMI RAO
Andhra Pradesh 508213
00001201090000663681
42.00 17-AUG-2015
TATIKONDA NAVEEN KUMAR
SHAMBAIAH
Andhra Pradesh 508213
0000IN30039414405647
144.00 17-AUG-2015
VSRINIVAS
VNARASIMHA RAO
Andhra Pradesh 508213
00001201090000661553
30.00 17-AUG-2015
VUPPALA NIRANJAN
SURYANARAYANA
H NO 1-2-168/1 KUDA KUDA ROAD NALGONDA DIST SURYAPET EENADU OFFICE SURYA PET SURYAPET H NO-1-4-249/120/2 BALAJI NAGAR K K ROAD SURYAPET DIST NALGONDA H.NO:2-6-13/1 KRISHNA TALKIES ROAD SURYAPET 1 2 168/1 KUDA KUDA ROAD SURYAPET A P
Andhra Pradesh 508213
0000IN30102220375652
42.00 17-AUG-2015
SREENIVASA RAO KURAPATI
VENKATA RAJAM KURAPATI
Andhra Pradesh 508213
00001201090001173359
30.00 17-AUG-2015
H NO 1-4-249/23/A SANTHOSH SRINILAYAM NEAR GOVT PRIMARY SCHOOL SURYAPET NALGONDA DIST
First Name
Father/Husband First Name Address
VEERAMALLA SATYANARAYANA
KANAKAIAH VEERAMALLA
VENKATESHWARLU MANCHIKANTI
KRISHNA MURTHY
GURALA MANOHAR
GBADRAIAH
KOUKUNTLA RAGHAVENDRA
KOUKUNTLA NARASHIMULU
SREEDHAR PALLATI
RAMULUP
D NAGENDRA PRASAD
D NARSAPPA
EPURI VENKATESWARLU
CHANDRAIAH E
KATAKAM VENKATA SETTY KRISHNAIAHK
H.NO: 5-309/3 NEREDCHARLA(Post) NALGONDA (Dist) NEREDCHARLA SRI THIRUMALA SRINIVASA MODERN RICE MILL, THANGADPALLY CHOUTUPPAL NALGONDA H.NO-2-5-4/1 VEPURI GERI NEAR CLOCK TOWER MAHABOOB NAGAR C/O LAXMI RICE MILL DODDALONIPALLY VILLAGE PILLALAMARRI ROAD INDUSTRIAL RAOD MAHABUBNAGAR H.NO. 5 - 207 B.N. REDDY COLONY SHESHADRI NAGAR MAHABUB NAGAR. AP 184 HOUSING BOARD COLONY MIG II MAHABOOBNAGAR H.NO.16/12 SHANKER GUNJ WANAPARTHY POST MAHABUBNAGER DIST H.NO.39/62, BANDAR NAGER WANAPARTHY POST DISTRICT MAHABUBNAGER H NO 2 103 MADANAPURAM POST WANAPATHY MANDAL MAHABUB NAGAR DIST H NO 7 10 93 LINGAM BAI COLONY GADWAL A P
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Andhra Pradesh 508218
00001201090001471223
42.00 17-AUG-2015
Andhra Pradesh 508252
0000IN30130570053134
102.00 17-AUG-2015
Andhra Pradesh 509001
0000IN30286310008489
42.00 17-AUG-2015
Andhra Pradesh 509001
0000IN30102220784289
42.00 17-AUG-2015
Andhra Pradesh 509001
0000IN30169610285008
588.00 17-AUG-2015
Andhra Pradesh 509002
0000IN30039414385007
102.00 17-AUG-2015
Andhra Pradesh 509103
0000IN30169610451180
21.00 17-AUG-2015
Andhra Pradesh 509103
0000IN30169610357462
60.00 17-AUG-2015
Andhra Pradesh 509110
0000IN30102220906312
42.00 17-AUG-2015
Andhra Pradesh 509125
0000IN30102220509152
75.00 17-AUG-2015
S ESHWARAIAH
S KRISHNAIAH
A LAKSHMI SUNANDA
A RAVI SHANKAR
P GOPALA KRISHNA
P SIVA NARAYANA
H NO 6 53 SRI RAGHAVENDRA MEDICAL&GENERAL OLD BUS STAND, IEEZA MAHABOOBNAGAR DT
Andhra Pradesh 509127
0000IN30102220737032
42.00 17-AUG-2015
D JAYALAXMI JAYALAXMI
D JAGADESHWAR REDDY
GRUHAKALPA HOME NEEDS, ATMAKUR Andhra Pradesh 509131 MAHBUBNAGAR - DT. HYDERABAD
00001301760000261615
42.00 17-AUG-2015
V BHASKARA ACHARY
RANGASWAMY VADLA
Andhra Pradesh 509203
0000IN30302855034696
3.00 17-AUG-2015
HARI BABU BILLAKANTI
B NARAYANA
Andhra Pradesh 509209
0000IN30102220580760
72.00 17-AUG-2015
NAGARAJU YELAKANTI
YELAKANTI KRISHNAIAH
Andhra Pradesh 509209
00001203440000347119
30.00 17-AUG-2015
SIVA PRASAD K
KRISHNAIAH
Andhra Pradesh 509209
00001201090000848616
42.00 17-AUG-2015
T G T S S VATTEM BIJINEPALLY MANDAL MAHABOOBNAGAR H NO 22 86 NAGARKURNOOL NAGAR KURNOOL MAHABOOBNAGAR DIST S/O YELAKANTI KRISHNAIAH H.NO 11288, NAGARKURNOOL, MAHABUBNAGAR DISTRICT NAGARKURNOOL 4-88 NEAR SAI TEMPLE NAGAR KURNOOL
First Name
Father/Husband First Name Address
VIJAYA KUMAR KONDURU
GOPALAKRISHNA K
AVINASH SURAPUR
S SURESH
CHANDRAKANTH EDKE
NARAYAN RAO EDKE
D PRAKASH
D BALAPPA
GIRISH KUMAR LAHOTI
HEERALAL LAHOTI
SHANTA LAHOTI
RADHAKISHAN LAHOTI
SAMBA SIVA RAO MUPPA
TIRUPATI RAO MUPPA
MARAM KRISHNAIAH
MARAM RAMULU
RAJU MARAM
M KRISHNAIAH
GANTA SRINIVASULU
G MALLESH
KALWA RAJENDRA
K LAXMANNA
B T NARAYANA REDDY
B OBULA REDDY
C GANGI REDDY
C P BAYAPA REDDY
CHAKKA VASAVI LATHA
NA
GURAPPADI INDRANI
Y S A N MURTHY
M JAGANNATH
M SUBBARAYUDU
MALAPAKA SURYA PRAKASA RAO MOHAMMED FARIDODDIN MUNGARA SRINIVASA KUMAR N HARINATH
H NO 8 3 SANTA BAZAR NAGARKURNOOL MAHABUBNAGAR DIST AP H NO-1-6-41/24 SATYA SAI COLONY HYDERABAD ROAD NARAYANPET 2-8-61/1 GANDHI NAGAR NARAYANPET 3-5-2 SHIVAJI NAGAR NARAYANPETPOST H NO- 4-2-23/1 BEHIND RAM MANDIR BRAHAMAN WADI POSTNARAYANAPET 4-2-23 SARAF BAZAR NARAYAN PET MAHABOOB NAGAR NATCO PHARMA LTD CHEMICAL DIVISION MEKAGUDA VILL NENDIGEM POST KOTHURU MANDAL MAHABUBNAGAR DIST 28-151, NEAR VENKATESHWARA TAKEES, BADEPALLY JADCHERLA C/O M KRISHANAIAH 28/96 MAIN ROAD JADCHERLA H-NO-4-56/3 KADTHAL DISTMAHABUBNAGAR KONDAPUR DOST KOIL KONDA VIA BHANWADA MANDAL MAHABUB NAGAR DIST D NO 1/1/235 4TH ROAD EXTENSION ANANTAPUR D O 28/640-A7 MADHURA NAGAR ANANTAPUR A P D.NO 3/170 THIRD ROAD WARD NO - 3 ANANTAPUR HGA LIC OF INDIA ANANTAPUR A P
D NO 12/193 1ST CROSS CENTRAL EXISE COLONY ANANTAPUR 11-842 AUROBINDO NAGAR M GURUMURTHY SASTRY ANANTAPUR 2-175-A4 III ROAD UPSTAIRS M NASEERUDDIN ANANTAPUR RAMACHANDRA RAJU PLAT NO 404 HIMA APARTMENTS MUNGARA ARAVIND NAGAR ANANTAPUR C/O ARUN MEDICALS 28-379 OLD TOWN N VENKATASWAMI ANANTAPUR
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Andhra Pradesh 509209
0000IN30102220124923
42.00 17-AUG-2015
Andhra Pradesh 509210
0000IN30039410492969
12.00 17-AUG-2015
Andhra Pradesh 509210
0000IN30039414323565
42.00 17-AUG-2015
Andhra Pradesh 509210
0000IN30039414323612
42.00 17-AUG-2015
Andhra Pradesh 509210
0000IN30039413105064
60.00 17-AUG-2015
Andhra Pradesh 509210
0000IN30192630189374
72.00 17-AUG-2015
Maharashtra
509223
0000IN30039411941562
186.00 17-AUG-2015
Andhra Pradesh 509301
00001203070000135383
30.00 17-AUG-2015
Andhra Pradesh 509301
0000IN30154914566441
42.00 17-AUG-2015
Andhra Pradesh 509358
0000IN30039413000009
42.00 17-AUG-2015
Andhra Pradesh 509371
0000IN30102220967947
102.00 17-AUG-2015
Andhra Pradesh 515001
0000IN30039414147723
102.00 17-AUG-2015
Andhra Pradesh 515001
0000IN30061010272832
90.00 17-AUG-2015
Andhra Pradesh 515001
0000IN30039413369156
87.00 17-AUG-2015
Andhra Pradesh 515001
0000IN30102220500609
150.00 17-AUG-2015
Andhra Pradesh 515001
0000IN30039414182752
102.00 17-AUG-2015
Andhra Pradesh 515001
0000IN30023911636464
30.00 17-AUG-2015
Andhra Pradesh 515001
0000IN30039412320867
60.00 17-AUG-2015
Andhra Pradesh 515001
00001203350000164420
12.00 17-AUG-2015
Andhra Pradesh 515001
0000IN30039412498735
60.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
NUTHETI KISHORE KUMAR
NUTHETI SIVA RAMA NAIDU
Andhra Pradesh 515001
0000IN30039414177538
42.00 17-AUG-2015
P M VASANTHA KUMARI
A SURESH KUMAR
Andhra Pradesh 515001
0000IN30066910081227
42.00 17-AUG-2015
S OBI REDDY
S CHENNA REDDY
Andhra Pradesh 515001
0000IN30066910109625
42.00 17-AUG-2015
S RAJESWARI
C HARI PRASAD
Andhra Pradesh 515001
0000IN30039414165296
48.00 17-AUG-2015
S RAMANA RAO
S C KOTHUR RAO
Andhra Pradesh 515001
0000IN30039414201688
102.00 17-AUG-2015
Andhra Pradesh 515001
0000IN30039413180249
42.00 17-AUG-2015
Andhra Pradesh 515001
0000IN30039414230536
102.00 17-AUG-2015
Andhra Pradesh 515001
0000IN30039414156197
42.00 17-AUG-2015
Andhra Pradesh 515001
0000IN30039410605918
9.00 17-AUG-2015
Andhra Pradesh 515001
0000IN30039414182744
102.00 17-AUG-2015
Andhra Pradesh 515001
0000IN30102220574984
30.00 17-AUG-2015
Andhra Pradesh 515004
0000IN30039414201679
42.00 17-AUG-2015
Andhra Pradesh 515004
0000IN30039414177529
42.00 17-AUG-2015
Andhra Pradesh 515004
0000IN30102220782146
30.00 17-AUG-2015
Andhra Pradesh 515005
0000IN30131320490593
102.00 17-AUG-2015
Andhra Pradesh 515122
0000IN30061010769029
72.00 17-AUG-2015
SURYA POGULA JAYAMANI C NARASIMHULU
4/931 BEHIND M G PETROL BELLARY ROAD ANANTAPUR ANDHRA BANK MAIN BRANCH OLD TOWN ANANTHAPUR D NO 7-184 PRAKASH ROAD ANANTAPUR D NO 4/269-2-A KALYANADURGAM ROAD ANANTAPUR D NO 1-101 1ST ROAD NEAR MASEED ANANTAPUR NO 12-4-99 OBULDEV NAGAR ANANTAPUR 13-2-330 G3 1ST FLOOR LAXMIPRIYA APPARTMENTS R C NAGAR ANANTAPUR NEW 10/337 OLD 10/334 SAROJINI ROAD ANANTAPUR C/O PEERLESS OFFICE C V R COMPLEX R F ROAD ANANTAPUR D NO 12/193 1ST CROSS CENTRAL EXISE COLONY ANANTAPUR 1/1 657 R.K.NAGAR ANANTAPUR ANANTAPUR D NO 1-1-623 R K NAGAR 3RD CROSS ANANTAPUR S/O SHIVARAMA NAIDU D NO-1-30 S BRAMHANAPALLI (V) GOTUKOOR (PO) KUDERU MANDAL ANANTAPUR H NO 6 6 20 NEW AADARSH NAGAR MARUTHI NAGAR EXTENSION ANANTAPUR OFFICER ANDHRA BANK MAIN BRANCH OLD TOWN ANANTAPUR ANANTAPUR DIST AP CANARA BANK SOMANDE PALLI POST ANANTAPUR DIST
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
SWETHA GAJULA
KAVINATH REDDY G
T SURYA NARAYANA RAO
T RAMARAO LATE
TALARI GOVINDA RAO
TALARI SUBBA RAO
Y RAJAMMA
M JAGANNATH
YEDDULA VASANTHA
YEDDULA SURESH KUMAR
K SESHAGIRI RAO
K NAGABHUSHANA RAO
NUTHETI GURU PRASAD
NUTHETI SIVARAMA NAIDU
Y SURESH KUMAR
Y C SUBBAIAH LATE
MULAGANI SRINIVASA REDDY
VENKATESWARLU M
H MADHU SUDHANA RAO
H DASU RAO
D SUBBA RAJU
SUBBA RAM RAJU
3 514 SAMADHI ROAD PUTTAPARTHI
Andhra Pradesh 515134
0000IN30039414201098
42.00 17-AUG-2015
K ARUN
K V SATYANARAYANA RAO
SOUTH 8/D-1 PRASHANTHI NILAYAM PUTTAPARTHI ANANTAPUR DISTRICT
Andhra Pradesh 515134
0000IN30039413578513
42.00 17-AUG-2015
M MALLIKARJUNA
M RAMAIAH
6-32 I YENUMALAPALLI PUTTAPARTHI
Andhra Pradesh 515134
0000IN30039414165108
60.00 17-AUG-2015
NITIN M KANADE
SENIOR TECHNICAL OFFICER C ICU MADHUSUDAN P KANADE SSSHIMS PRASANTHI GRAM ANANTAPUR DIST
Andhra Pradesh 515134
0000IN30039413369189
60.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
SATYAANAND PENUGONDA
VENKATA RAO PENUGONDA
Andhra Pradesh 515134
00001203500000276031
30.00 17-AUG-2015
ANITHAT
THIRUMALAPPAT
Andhra Pradesh 515201
0000IN30169611007790
6.00 17-AUG-2015
J S K RAMANUJAM
LATE J RAMA RAO
Andhra Pradesh 515201
0000IN30039413129170
150.00 17-AUG-2015
K T NAGA BHUSHANA
K R THYAGARAJA GUPTA 18-1-133 M F ROAD HINDUPUR
Andhra Pradesh 515201
0000IN30061010576592
18.00 17-AUG-2015
K V RAMESH BABU
K R VENKATA RATHNAM
Andhra Pradesh 515201
0000IN30061010256674
6.00 17-AUG-2015
N PRASUNAA
N LAKSHMAIAH
0000IN30039414345690
42.00 17-AUG-2015
P PRAKASAM
P NARAPPA SETTY
0000IN30039413597859
102.00 17-AUG-2015
P S RAMANATHA GUPTA
P R SESHAIAH
0000IN30061010132109
60.00 17-AUG-2015
R JAGANNATHAM
R RAMAIAH
D NO 16-1-46 M F ROAD HINDUPUR
Andhra Pradesh 515201
0000IN30061010293509
42.00 17-AUG-2015
S A MAHESH
SR ASWARTHANARAYANA
Andhra Pradesh 515201
0000IN30039414223588
42.00 17-AUG-2015
S PRANEETH KUMAR
S JAGANNATHA GUPTA
9-1-58/18 PANDURANGA NAGAR HINDUPUR ANANTAPUR DIST S/O JAGANNATHA GUPTA, 4-2-52/1, NANEPPA NAGAR, HINDUPUR D NO 16 1 19 2 NEW 16 1 41 VENU VIDEO HOME M F ROAD HINDUPUR D NO 9 1 14 B T COMPOUND RLY ROAD HINDUPUR D NO 21-9-49 S SADLAPALLI HINDUPUR ANANTAPUR DT. POLICE QUARTERS NH-7 ROAD PENUKONDA ANANTAPUR- DIST DOOR NO 3-67A SANTHEBIDANUR POST HINDUPUR
Andhra Pradesh 515201
00001203500000232699
30.00 17-AUG-2015
Andhra Pradesh 515201
00001304140000985918
3.00 17-AUG-2015
Andhra Pradesh 515201
00001304140001574724
30.00 17-AUG-2015
Andhra Pradesh 515211
0000IN30061010472032
42.00 17-AUG-2015
Andhra Pradesh 515211
0000IN30039414165028
102.00 17-AUG-2015
Andhra Pradesh 515211
0000IN30061010238526
102.00 17-AUG-2015
4-64 U BASAVANAPALLI MANESAMUDRAM P O PARIGI MANDAL Andhra Pradesh 515212 HINDUPUR T ANANTAPUR DIST
0000IN30039414172374
42.00 17-AUG-2015
Andhra Pradesh 515281
0000IN30192630457228
102.00 17-AUG-2015
Andhra Pradesh 515303
00001203500000570064
60.00 17-AUG-2015
Andhra Pradesh 515411
0000IN30039413808086
42.00 17-AUG-2015
SYAMALAMMA PRABHAKAR K R PRABHAKAR GUPTA KATTA VINOD KUMAR DHARMARAJ T J DHARMARAJU TAVANAPPA P S MANGAMMA
P SIVA REDDY
RAMANA G V
G GAJAPATHY NAIDU
S MANJUNATH
S SANJEEVA RAYAPPA
P V SREENIVASA REDDY
P VENKATA REDDY
KALVE YENJERAPPA
LATE K MURKANNAPPA
K CHAMANDESWARI
NA
KURAGAYALA SATYANARAYANA
K SUBBAIAH
S8 D3, PRASANTHI NILAYAM, ANANTAPUR-DISTRICT. PUTTAPARTHI D.NO.10/1/5, OLD NO 10/1/76 (A) AMBEDKAR NAGAR HINDUPUR 9-1-52, 1st FLOOR PANDURANGA NAGAR HINDUPUR
16-3-489 MAIN ROAD HINDUPUR
PINCode
4-2-74-33 D B COLONY HINDUPUR Andhra Pradesh 515201 ANANTAPUR DIST D NO-4-2-117 OLD GAS GODOWN ROAD Andhra Pradesh 515201 D B COLONY HINDUPUR SUBRAMANESWARA TEXTILES OLD Andhra Pradesh 515201 BUS STAND CIRCLE HINDUPUR A P
NEAR PANCHAYATH OFFICE AMARAPUR (PO) ANANTHPUR(DT) 14/183 MAREMMA GUDI VEEDHI MADAKSIRA HINDUPUR 15/590 WATER WORKS ROAD TADIPATRI ANANTAPUR DIST
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
T V SUBBA REDDY
KONANGI UPENDRA
K MURALI
T RAJA SEKHAR
So
Y LAKSHMANA MURTHY
Y VISHNU NARAYANAPPA D NO 5-31 MAIN ROAD TADIMARRI
G RAMA MOHAN
G RAMAIAH
13-620 P R T STREET DHARMAVARAM ANANTAPUR DIST
R RAJA SHEKAR
R SATYA NARAYANA
A V NAGARAJU K MALLIKARJUNA BABU
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30102220185973
42.00 17-AUG-2015
0000IN30039414217104
84.00 17-AUG-2015
00001201371000001468
42.00 17-AUG-2015
Andhra Pradesh 515631
0000IN30039414165288
60.00 17-AUG-2015
Andhra Pradesh 515671
0000IN30039413809048
42.00 17-AUG-2015
16/1466, COLLEGE ROAD ANANTAPUR Andhra Pradesh 515671 DT D DHARMAVARAM
0000IN30027110082175
42.00 17-AUG-2015
Andhra Pradesh 515671
0000IN30286310200030
36.00 17-AUG-2015
Andhra Pradesh 515671
0000IN30286310192389
60.00 17-AUG-2015
Andhra Pradesh 515711
0000IN30061010742026
102.00 17-AUG-2015
Andhra Pradesh 515761
0000IN30039414230593
42.00 17-AUG-2015
Andhra Pradesh 515761
0000IN30039414225506
42.00 17-AUG-2015
GUBANAPALLI VILLAGE KALYANADURG Andhra Pradesh 515761 MANDAL ANANTAPUR DIST
0000IN30039414225514
60.00 17-AUG-2015
Andhra Pradesh 515761
0000IN30039414212578
42.00 17-AUG-2015
Andhra Pradesh 515761
0000IN30039414225678
42.00 17-AUG-2015
Andhra Pradesh 515761
0000IN30039414691748
12.00 17-AUG-2015
Andhra Pradesh 515761
0000IN30039414225483
42.00 17-AUG-2015
9-49-4, M P L ROAD CENTRAL MEDICAL Andhra Pradesh 515591 HALL KADIRI ANANTAPUR (dist)
RENIGUNTLA SATYANARAYANA S V SATYANARAYANA S V RAGHAVENDRA GUPTA GUPTA ETIGOWNI SREENIVASULU
PINCode
W/O T V SUBBAREDDY GROUP 5 A P C W LARSEN&TOUBRO LTD Andhra Pradesh 515415 BHOGASAMUDRAM POST TADPATRI (MANDAL) ANANRAPUR DIST RAILWAY STATION ROAD RAYALA Andhra Pradesh 515455 CHERUVU TADIPATRI TALUK ANANTAPUR DT AP
TAVANAM LALITHA
RENIGUNTLA RAJASEKHAR
State
15-250 SIDDAIAH GUTTA DHARMAVARAM DHARMAVARAM 3-600 SRI SRINIVASA OIL TRADERS ANJUMAN CIRCLE DHARMAVARAM KARUTLAPALLI (VI) (POST) KUDERU ETIGOWNI GOPAL (ML) ANANTAPUR (D.T) ANDHRA PRADESH 3/117 NEAR KALAMMA TEMPLE V A VENKATESAIAH KALYANADURG GUNIPALLI VILLAGE KALYANADURG K HANUMANTHA RAYUDU MANDAL ANANTAPUR DIST
K SUNITHAMMA
K MALLIKARJUNA BABU
N VENKATA RAMANA
N NARASIMHAPPA
S BRAHMANANDA REDDY
S SANKAR REDDY
S MALLESHAPPA
S VENKATARAMANAPPA
V LAKSHMI NARAYANA
V NARAYANAPPA
N S THIRUPAL
N SATHYAMAIAH
MAIN BAZAR PAMIDI ANANTAPUR DIST Andhra Pradesh 515775
0000IN30039412434405
30.00 17-AUG-2015
D MADHAVI LATHA
D SUBRAMANYAM
15-187 ROSHAN STREET GUNTAKAL
Andhra Pradesh 515801
0000IN30039414225522
120.00 17-AUG-2015
D SUBRAMANYAM
D VENKATAPATHI
15-187 ROSHAN STREET GUNTAKAL
Andhra Pradesh 515801
0000IN30039414225539
60.00 17-AUG-2015
D NO 9C/300 GUNDLAPPA DODDI STREET KALYANDURGAM 8/724 MAREMMA TEMPLE STREET KALYANADURG POST ANANTPUR KIRANA MERCHANT CHAPIRI VILL AND POST KALYANDURG MANDAL BOTTAVARIPALLI KALYANDURG ANANTAPUR
First Name
Father/Husband First Name Address
E RAJESWARI
E RAHUNATH GUPTA
E VNKATA SAWAMY
E SREERAMULU
JAI MARUTHI SECURITIES PVT LTD
NA
K VENKATA PRASAD
K VENKATA NARAYANA
N VIJAYA
N GOPALRAO
RAMAYANAM VENKATA GOWTHAM
NARAYANA RAO RAMAYANAM
D MALLIKARJUNA
D NARAYANAPPA
DUSSA MALLIKARJUNA
LATE DUSSA NARYANAPPA
D RAMACHANDRAPPA
D BOJJAPPA
N V RAMANA
N THIPPANNA
BASAVARAJU KURUBA
SATHYANARAYANA
BHIMA REDDY KARI
NARAYANAREDDY KARI
DARGA VALISAB G RAGHA SUDHA
DARGA ABDUL KHADAR SAB GUMMAGATTA RAMAKRISHANA
D NO 9/204 D SOFIA STREET GUNTAKAL ANANTAPUR DIST D NO 9/204 D SOFIA STREET GUNTAKAL ANANTAPUR DIST 10 168 F MAIN ROAD OPP OLD GIRLS HIGH SCHOOL GUNTAKAL D NO 16-10 A UP STAIRS MAIN ROAD GUNTAKAL
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Andhra Pradesh 515801
0000IN30102220757316
42.00 17-AUG-2015
Andhra Pradesh 515801
0000IN30102220757324
60.00 17-AUG-2015
Andhra Pradesh 515801
0000IN30102213718099
18.00 17-AUG-2015
Andhra Pradesh 515801
0000IN30039413189035
42.00 17-AUG-2015
Andhra Pradesh 515801
0000IN30192630458466
102.00 17-AUG-2015
0000IN30290244711257
15.00 17-AUG-2015
0000IN30039415853275
180.00 17-AUG-2015
0000IN30102220552092
120.00 17-AUG-2015
0000IN30192630466553
102.00 17-AUG-2015
Andhra Pradesh 515822
0000IN30192630466252
102.00 17-AUG-2015
Andhra Pradesh 515865
00001201860000113011
60.00 17-AUG-2015
DOOR NO 1 - 73 PULAKUNTA - VILLAGE Andhra Pradesh 515865 GUMMAGATTA - MANDAL RAYADURG
00001201860000134817
30.00 17-AUG-2015
DOOR.NO.10-3-391 RAYADURG
00001201860000101806
30.00 17-AUG-2015
0000IN30021412937458
30.00 17-AUG-2015
0000IN30066910175029
42.00 17-AUG-2015
0000IN30021412648081
18.00 17-AUG-2015
Andhra Pradesh 515865
00001201860000116031
15.00 17-AUG-2015
Andhra Pradesh 515865
0000IN30039410773694
30.00 17-AUG-2015
Andhra Pradesh 515865
00001201860000110312
6.00 17-AUG-2015
Andhra Pradesh 515865
0000IN30066910172213
90.00 17-AUG-2015
STATE BANK OF INDIA GUNTAKAL
13/189/C/9 VIJAYANAGAR CLNY SATYANARAYANA PET NEAR BHARATY Andhra Pradesh 515801 VIDYA MANDIR GUNTAKAL D NO-7-2-38 MAIN BAZAAR Andhra Pradesh 515812 URAVAKONDA 7 2 38 7TH WARD CHANGALAGERI ST Andhra Pradesh 515812 URAVAKONDA A P FARMER RAKATLA POST URAVAKONDA Andhra Pradesh 515822 MANDALAM ANANTAPUR DT RAKATLA (POST) URAVAKONDA MANDAL ANANTAPUR DN.17 - 2 - 181, DANDE BASANA ST RAYADURGA
Andhra Pradesh 515865
D NO 4/2/217 FORT RAYADURGA Andhra Pradesh 515865 ANANTAPUR DISTRICT ANANTAPUR D NO 10-2-240/1 CHURCH ROAD Andhra Pradesh 515865 RAYADURG ANANTAPUR DIST NO 10 2 185 NEAR POLICE STATION RAYADURG ANANTAPUR DIST ANDHRA Andhra Pradesh 515865 PRADESH
KALISETTY RAVI KUMAR
PULLAIAH
MADHUSUDHANA REDDY MARURU
KESHAVA REDDY MARURU
MALLAPPA VAGGA
DODDA H.NO.17 - 1 - 131/1, ERUMALA STREET, HANUMANTHAPPA VAGGA WARD - 17 RAYADURG
MANOHAR KALVA
KALVA RAMA SUBBAIAH
PULLI VENKATARAMANA
RAMI REDDY PULLI
VANKADARA UMA MAHESWARAIAH
VENKATA SUBBAIAH
BRANCH MANAGER C/O LIC OF INDIA RAYADRUG ANANTAPUR H.NO.8 - 1 - 108, MEDAR STREET RAYADURG 10-2-220-1 CHURCH AREA RAYADURG ANANTAPUR DIST
First Name
Father/Husband First Name Address
K SURESH BABU
K RAGHUNATH SETTY
CHITTEM UMA SHANKAR
C NAGANNA
G KONDA REDDY
SOGCHKASI REDDY
G S RAMA DASS
G SHYAM DASS
M RAMA KRISHNA
PEDDA SUBBANNA
T VENKATA NARASIMHULU
T SUBBRAMANYAM
AKULA VENKATA SASIDHAR A VENKATA SUBBAIAH M VENKATA SUBBAIAH
M SUBBARAYUDU
RUPAVATARAM NAGAMANI M VENKATA SUBBAIAH SAMUEL F MOSES
S MOSES
CHALLA SIVA RAMI REDDY
C GANGI REDDY
S LAKSHMI DEVI
S SUBBARAYADU
C/O RAMAKRISHNA RICE MILL KANEKAL HOUSE NO-1/440-10 MARUTHI NAGAR KADAPA D.NO:4-607-5 NETAJI ROAD, ARAVIND NAGAR KADAPA KADAPA [DIST] D-NO-13-309 CHITTARI KONDAPPA STREET KADAPA AP D NO 17-527-2 MITAIVARI VEEDI KADAPA 17-49-1 Y V STREET CUDDPAH AP MEC/HMI/539 SRINAGAR COLONY ANJANEYASWAMY TEMPLE OPP CHINNACHOWK CUDDAPPAH H NO 2/234 NAIDU COMPLEX KONDAYAPALLI CUDDAPAH 1/236 CHINNACHOWK CUDDAPAH
State
PINCode
A V M PURAM VILLAGE C M RACHA MANNURU RAMANA REDDY M RAMA KRISHNA REDDY PALLI POST CHITVEL MANDAL CUDDAPAH OPP TO PANCHAYAT OFFICE D NOPANDETI LATHA P VENKATESWARA RAJU 4/238 KOLIMI STREET RAJAMPET KADAPA DIST 3/160 BANDRALLA STREET RAJAMPET SANCHETI MITHALAL S NEMICHAND CUDDAPAH DIST
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Andhra Pradesh 515871
0000IN30192630422786
42.00 17-AUG-2015
Andhra Pradesh 516001
0000IN30039414188782
102.00 17-AUG-2015
Andhra Pradesh 516001
00001201371000006219
102.00 17-AUG-2015
Andhra Pradesh 516001
0000IN30039413385994
15.00 17-AUG-2015
Andhra Pradesh 516001
0000IN30066910084039
42.00 17-AUG-2015
Andhra Pradesh 516001
0000IN30039414371930
42.00 17-AUG-2015
Andhra Pradesh 516002
0000IN30290240961576
1,104.00 17-AUG-2015
Andhra Pradesh 516002
0000IN30039414188766
24.00 17-AUG-2015
Andhra Pradesh 516002
0000IN30039414272779
102.00 17-AUG-2015
0000IN30066910105608
60.00 17-AUG-2015
0000IN30232410250259
42.00 17-AUG-2015
Andhra Pradesh 516004
0000IN30039414371915
42.00 17-AUG-2015
Andhra Pradesh 516101
0000IN30232410124356
12.00 17-AUG-2015
Andhra Pradesh 516115
0000IN30039414181367
42.00 17-AUG-2015
Andhra Pradesh 516115
0000IN30102220593813
42.00 17-AUG-2015
D NO 1-256-8 CHINNACHOWKU Andhra Pradesh 516002 CUDDAPAH D NO 11/8 PEDDA MUSAL REDDY PALLI Andhra Pradesh 516004 C K DINNE MANDAL KADAPA 1/1080 GANDHI NAGAR CUDDAPAH
Folio Number of Securities
VENNAPUSA V BALA VENKATA REDDY CHANDRASEKHARA REDDY
D NO 6-969-CB 4 VIDYUT NAGAR OPP NALAMDA COLLEGE RAJAMPET
Andhra Pradesh 516115
0000IN30232410026475
18.00 17-AUG-2015
VENKATESWARLU NAIDU KOMMI
NAIDU VENKATAIAH
H.NO. 993-6/H, NUNEVARIPALLI, RAJAMPET, CUDDAPAH DISTT, RAJAMPET
Andhra Pradesh 516126
00001201910100330235
33.00 17-AUG-2015
YERRA THOTA CHANDRA MOULI
LATE YERRA THOTA VENKATA SUBBAIAH
1-64 NALLAPUREDDYPALLE VILLAGE BESTHAPALLE POST PENAGALUR MANDAL RAJAMPET TK KADAPA DIST
Andhra Pradesh 516127
0000IN30039414181578
42.00 17-AUG-2015
J SATYA NARAYANA
J LAKSHMAIAH
10/9 BADVEL ROAD MYDUKURU CUDDAPAH DISTRICT
Andhra Pradesh 516172
0000IN30039412855605
90.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
YELLANUR JAGANMOHAN RAO
Y RAMAIAH
10-108 BADVEL ROAD MYDUKUR
Andhra Pradesh 516172
0000IN30039414371804
42.00 17-AUG-2015
YELLANUR SUBBA RAO
Y RAMAIAH
10-17 BADVEL ROAD MYDUKUR
Andhra Pradesh 516172
0000IN30039414371799
42.00 17-AUG-2015
YELLANUR VENUGOPAL
Y RAMAIAH
10-108 BADVEL ROAD MYDUKUR
Andhra Pradesh 516172
0000IN30039414371780
60.00 17-AUG-2015
YELLANURU VIJAYA
Y RAMAIAH
10-108 BADVEL ROAD MYDUKUR
Andhra Pradesh 516172
0000IN30039414371773
42.00 17-AUG-2015
A V CHALAPATHI
A CHENNAIAH
Andhra Pradesh 516175
0000IN30039412294415
102.00 17-AUG-2015
Andhra Pradesh 516175
0000IN30039415146555
102.00 17-AUG-2015
Andhra Pradesh 516193
0000IN30102220962480
102.00 17-AUG-2015
Andhra Pradesh 516218
0000IN30066910105544
102.00 17-AUG-2015
KORRAPATI RAMANA KUMAR AMMAVARAM CHENNA REDDY
K VENKATA RAMANA A GURIVI REDDY
STATE BANK OF INDIA ADB PRODDATUR SUPER BAZAR ROAD PRODDATUR AP 5/238 ASHOK NAGAR DUVVUR POST KADAPA DISTRICT BANGLA ROAD PORUMAMILLA KADAPA DIST AP D NO 5-18, ARAVETI PALLI (VILL) MACHANUR (POST) PENDLIMARRI (MANDAL) CUDDAPAH
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
A MAHESWARA REDDY
A OBUL REDDY
SAMUDRALA VIJAY KUMAR
SAMUDRALA RAGHU RAMAIAH
(NEW) 14-194 SASTRY NAGAR FOUR Andhra Pradesh 516227 ROAD CENTER BADVEL KADAPA-DIST
0000IN30039412228563
60.00 17-AUG-2015
SUBBARAYUDU SAGALA
VENKATA SUBBARAYUDU
D NO 4 62 MAIN BAZAR BADVEL POST CUDDAPAH DIST
Andhra Pradesh 516227
0000IN30102221309659
72.00 17-AUG-2015
V ASHOK KUMAR REDDY
V NARASIMHA REDDY
D NO 10-145 A ASHOK NAGAR BADVEL
Andhra Pradesh 516227
0000IN30066910105819
42.00 17-AUG-2015
C VIJAYAMOHAN RAJU
SUBBARAJU
D NO 46/89 RAYACHOTY CUDDAPAH
Andhra Pradesh 516269
0000IN30066910104295
102.00 17-AUG-2015
CHAMARTHI SUBBARAJU
NAGARAJU
NEW CHECK POST RAJU HIGH SCHOOL Andhra Pradesh 516269 RAYACHOTY (POST) KADAPA (DIST)
0000IN30066910104326
102.00 17-AUG-2015
DEVAKI SATYA RAJ
D JANARDHAN GUPTA
D NO 61-130 GANDHI BAJAR RAYACHOTY
Andhra Pradesh 516269
0000IN30066910103487
60.00 17-AUG-2015
INENI MADANA MOHAN
I VENKATARAMANA
54/4 KADIRI ROAD RAYACHOTY
Andhra Pradesh 516269
0000IN30290242737760
150.00 17-AUG-2015
MODEM MURALI KRISHNA
SO LATE M RAMAIAH
Andhra Pradesh 516269
00001201371000007003
60.00 17-AUG-2015
K SIVASANKAR REDDY
K R CHANDRA REDDY
Andhra Pradesh 516289
0000IN30066910105827
42.00 17-AUG-2015
RIHANA BEGUM S
SYED GAYASI BASHA
Andhra Pradesh 516289
0000IN30214810392688
102.00 17-AUG-2015
K VASUDEVA REDDY
SO K S CHENCHI REDDY
Andhra Pradesh 516309
00001201371000007018
102.00 17-AUG-2015
P S BHAGAVAN
P CHINNA GOVINDAPPA
Andhra Pradesh 516309
00001203500000213705
42.00 17-AUG-2015
48/142- UP STAIRS KOTHAPET RAYACHOTY KADAPA DIST D NO 12/56-B REDDY'S COLONY KAMALAPURAM KADAPA C\O ZAHIRUDDIN SHAH DURGA STREET KAMALAPURA AP 5/105 R V STREET YERRAGUNTLA KADAPA DIST D.NO:- 1/291-B, MAIN BAZAR, YERRAGUNTLA, KADAPA
First Name
Father/Husband First Name Address
M V MURALIDHAR REDDY
M DASI REDDY
BASIREDDY SUBBA REDDY Y B KRISHNA REDDY YENUGA CH V S RAVISUDHAKAR
CH YOGANANDA ANNAJI RA O
BASIREDDY PRASADA REDDY
B RAMA LINGA REDDY
BASUDEV YADAV
YADAV DILO
C FAJURULLAH
S H CHOUTAPALLI
C RAMA MOHAN RAO
C NARAYANA CHETTY
GAJULAPALLE VENKATA SUBBA LAKSHMI
KALVA SANTHOSH KUMAR
GUNDA RAMESH
GUNDA PAPAIAH
J VENKATA RAMANA
J VENKATA RANGAM
JALWADI VENKATESWARLU J RAMANJANEYULU JANAPATI RAMA GOPAL
J SINGARAPPA
K SARALA
K P RAVINDRANATHA GUPTA
KAMBOJI CHINNA PULLAIAH K PULLAIAH CHETTY MAHAMMED ZAKEER ALI
BUDAN SAEB SHAIK
NAGARURU SURENDRA
N SUBBARAYUDU
O SOUJANYA
O JANARDANREDDY
P LAKSHMINARAYANA SETTY
P NARAYANA SETTY
PATHAKOTA VENKATA RAMANA REDDY
P VENKATA REDDY
State
PINCode
F6-4 ZUARI CEMENTS ZUARI CEMENTS Andhra Pradesh 516311 COLONY KRISHNA NAGAR PRODDATUR
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039414201934
42.00 17-AUG-2015
Andhra Pradesh 516312
0000IN30286310201776
72.00 17-AUG-2015
Andhra Pradesh 516312
0000IN30290241026766
90.00 17-AUG-2015
Andhra Pradesh 516360
0000IN30102220959875
102.00 17-AUG-2015
Andhra Pradesh 516360
0000IN30286310207160
66.00 17-AUG-2015
Andhra Pradesh 516360
0000IN30286310170374
24.00 17-AUG-2015
Andhra Pradesh 516360
0000IN30039414272666
72.00 17-AUG-2015
Andhra Pradesh 516360
0000IN30039414272703
72.00 17-AUG-2015
Andhra Pradesh 516360
0000IN30039411366803
102.00 17-AUG-2015
Andhra Pradesh 516360
0000IN30039414202017
102.00 17-AUG-2015
Andhra Pradesh 516360
00001202330300067876
15.00 17-AUG-2015
Andhra Pradesh 516360
0000IN30286310168432
120.00 17-AUG-2015
Andhra Pradesh 516360
0000IN30039414371974
204.00 17-AUG-2015
Andhra Pradesh 516360
0000IN30039411282239
102.00 17-AUG-2015
Andhra Pradesh 516360
00001203810000010061
6.00 17-AUG-2015
10/174 TEACHERS COLONY MYDUKUR Andhra Pradesh 516360 ROAD PRODDATUR KADAPA DIST
0000IN30039411290319
132.00 17-AUG-2015
0000IN30039414182937
42.00 17-AUG-2015
0000IN30036010240508
15.00 17-AUG-2015
0000IN30039411347609
60.00 17-AUG-2015
QTR NO D-42 R T P P V V REDDY NAGAR KADAPA DIST Q NO C 12 V V REDDY NAGAR R T P P YERRAGUNTLA KADAPA DT ANDHRA PRADESH 17 /152 SUBBI REDDY GARI STREET PRODUTUR KADAPA C/O K B SUBBAIAH D NO 5/1884 SAHRAM STREET PRODDATUR D NO 20-199 MODAMPALLI STREET PRODDATUR POST KADAPA DIST 9/285 SANKARAO STREET PRODDATUR KADAPA DISTRICT AP H NO-3-542/1 Y M R COLONY PRODDATUR-POST KADAPAH DISTRICT AP 18-540 MAIN BAZAR PRODDATUR CUDDAPAH DISTRICT AP 26-567 VASANTHAPETA PRODDATUR 8-431, SWAYAM SEVAK ROAD, PRODDATUR, KADAPA H NO 8/22 SREERAMULA PETA PRODDATUR POST KADAPA DIST 5/367 VIJAYANAGARAM STREET PRODDATUR- POST KADAPAH DISTRICT FLAT NO 304 VASAVI TOWERS GANDHI ROAD PRODDATUR F NO 105 RISHI RESIDENCY SUPER BAZAR FOUR ROADS PRODDATUR PRODDATUR
4-241 UPSTAIRS SUPERBAZAR ROAD Andhra Pradesh 516360 PRODDATUR 3RD FLOOR 2 VASAVI TOWERS GANDHI Andhra Pradesh 516360 ROAD KADAPA DISTRICT PRODDATUR,ANDHRA PRADESH D NO 26/292 VASANTHA PETA Andhra Pradesh 516360 PRODDATUR CUDDAPAH DT
First Name
Father/Husband First Name Address
POTTA KRISHNUDU
VEERAIAH POTTA
RACHAMALLU RAVI CHANDRA REDDY
R NARAYANA REDDY
SADAK KUMAR D
SUBRAMANYAM DARA
SAROJA SUNKU
GURUMOORTHY SUNKU
SATRASALA CHANDRA SEKHAR
SUBBA RAO
SETTI PALLI NAGI REDDY
S RAGHURAMI REDDY
SOMA TIRUMALAIAH
PEDDA SUBBARAYUDU
SUNKU GURU MOORTHI
So S GURUVAIAH
SURENDRANATHA REDDY BASIREDDI
VENKATA REDDY BASIREDDI
T UDAYA KUMAR
T JANAKIRAMAN
TANGUTURU RAMACHANDRA PRASAD
NA
13/298 VADULLA BAZAR PRODDATUR
V ANIL KUMAR
SO VSUBBARAYUDU
V NAGABHUSHANA SHARMA
V SUBRAHMANYAM
8/700 OPP: POSINA TEXTILES PRODDATUR 3/1373 UP STAIRS SRI SAI KRUPA HOSPITAL HOLMESPET PRODDATUR KADAPA DISTRICT AP D NO 18/486 U/S RANGAIAH GARI STREET PRODDATUR PRODDATUR H NO 9-357 MANOJI RAO STREET HOLMESPET PRODDATUR 7-1403 KORRAPADU ROAD PRODDATUR KADAPA DIST 4/162 NEHRU ROAD PRODDATUR KADAP DIST
SO VSUBBANNA
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Andhra Pradesh 516360
00001203070000116554
306.00 17-AUG-2015
Andhra Pradesh 516360
0000IN30039414371732
102.00 17-AUG-2015
Andhra Pradesh 516360
0000IN30021412731875
15.00 17-AUG-2015
Andhra Pradesh 516360
0000IN30039411072649
60.00 17-AUG-2015
Andhra Pradesh 516360
00001203070000098118
90.00 17-AUG-2015
Andhra Pradesh 516360
0000IN30102220962699
102.00 17-AUG-2015
D NO 4/817 SUPER BAZAR PRODDATUR Andhra Pradesh 516360
0000IN30232410085974
30.00 17-AUG-2015
00001201371000002404
60.00 17-AUG-2015
0000IN30226911289982
102.00 17-AUG-2015
0000IN30286310171998
48.00 17-AUG-2015
Andhra Pradesh 516360
0000IN30027110069657
108.00 17-AUG-2015
4-38-B1 NEHRU ROAD PRODDATUR KADAPA DIST
Andhra Pradesh 516360
00001201371000007056
102.00 17-AUG-2015
4/5 GANDHI ROAD PRODDATUR
Andhra Pradesh 516360
0000IN30039414125486
204.00 17-AUG-2015
Andhra Pradesh 516360
00001201371000007075
102.00 17-AUG-2015
Andhra Pradesh 516360
0000IN30039412294499
12.00 17-AUG-2015
Andhra Pradesh 516360
0000IN30066910036738
60.00 17-AUG-2015
Andhra Pradesh 516360
00001201371000007060
102.00 17-AUG-2015
Andhra Pradesh 516360
0000IN30286310161804
102.00 17-AUG-2015
Andhra Pradesh 516360
00001203810000003172
306.00 17-AUG-2015
Andhra Pradesh 516360
0000IN30039414112135
102.00 17-AUG-2015
9/357, MANOJI RAO STREET Andhra Pradesh 516360 HOLMESPET PRODDATUR CUDDAPAH(dist) FLAT NO 307, SAIRAM PARADISE, D NO Andhra Pradesh 516360 3/1121, YMR COLONY, PRODDATUR, ANDHRA PRADESH 201 INDRALOK APARTMENT BALAJI Andhra Pradesh 516360 NAGAR T B ROAD PRODDATUR(PO) KADAPA(DT)
4-38-B1 NEHRU ROAD PRODDATUR KADAPA DIST LATE V 19-402 AMMAVARISALA STREET V SURENDRA BABU RAMACHANDRAIAH PRODDATUR CUDDAPAH DIST 19/402 AMMAVARI SALA STREET V SURENDRA BABU LATE RAMACHANDRAIAH PRODDATUR CUDDAPAH 4-38-B1 NEHRU ROAD PRODDATUR V YUVA KUMAR SO VSUBBARAYUDU KADAPA DIST C/O SEKHAR OPTICALS 8/21,SREE VADDIREDDY RAJA REDDY V RAYAPU REDDY RAMULAPET PRODDATUR POST KADAPA DT 8-22 SREERAMULA PET PRODDATUR VANI JANAPATI VENKATA MUNI GANJI PRODDATUR VANIPENTA PARVATHA D NO- H I G 83 HOUSING BOARD VANIPENTA MALLA REDDY REDDY COLONY PRODDATUR V SUBBARAYUDU
State
First Name
VANIPENTA NEERAJA VANIPENTA PADMAJA VANIPENTA SAROJA
Father/Husband First Name Address
VANIPENTA MALLA REDDY VANIPENTA MALLA REDDY VANIPENTA MALLA REDDY
VENKATRAMANA KASULA
KRISHNA MURTHI
PRATAPA REDDY GOPI REDDY
NARASHIMHA REDDY
NAGENDRA SREEDHAR A
PANDURANGARAO A
S LAKSHMI DURGA
S SRINIVASULU
SREEDHAR REDDYSR
BASI REDDYS
YEDDULA SIVA KUMAR REDDY
Y MALLAREDDY
MARAMREDDY MALLIKARJUNA REDDY YAMMANUR RAMANJULA REDDY
M RAMASUBBA REDDY Y RAMI REDDY
D NO- H I G- 83 HOUSING BOARD COLONY PRODDATUR H NO 9/397 HOMESPET PRODDATUR KADAPA (DT) D NO- H I G 83 HOUSING BOARD COLONY PRODDATUR 18-401 RANGAIAH STREET PRODDATUR H NO 3-854 YMR COLONY PRODDATUR KADAPA DIST AP L. I. C. DEV. OFFICER PULIVENDULA KADAPA 1-3412 MAIN ROAD PULIVENDLA C/O C V SUBBA REDDY AMBAKAPALLI ROAD PULIVENDLA PEDDAPASAPULA- VILLAGE PEDDAMUDIAM- MANDAL KADAPA DISTRICT 4/18-A, S. UPPALAPADU, PEDA MUDIAM MANDAL, KADAPA ANKALAMMA GUDUR V SIMHADRI PURAM M KADAPA DIST
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Andhra Pradesh 516360
0000IN30039414126962
102.00 17-AUG-2015
Andhra Pradesh 516360
0000IN30039414112119
102.00 17-AUG-2015
Andhra Pradesh 516360
0000IN30039414112127
102.00 17-AUG-2015
Andhra Pradesh 516360
0000IN30036010243808
90.00 17-AUG-2015
Andhra Pradesh 516361
0000IN30039413787020
60.00 17-AUG-2015
Andhra Pradesh 516390
0000IN30181110087047
60.00 17-AUG-2015
Andhra Pradesh 516390
00001203070000125149
42.00 17-AUG-2015
Andhra Pradesh 516390
0000IN30169610170882
90.00 17-AUG-2015
Andhra Pradesh 516411
0000IN30039414225889
60.00 17-AUG-2015
Andhra Pradesh 516434
00001202330300067371
120.00 17-AUG-2015
Andhra Pradesh 516484
0000IN30039415551299
54.00 17-AUG-2015
SREENIVASA CHOWDARY R VEERRAJU R
NH, B. MATTAM, KANDIMALLAYAPALLI, BRAHMAMGARIMATTAM, KADAPA
Andhra Pradesh 516503
00001203500000224734
60.00 17-AUG-2015
A SAKUNTHALA
A G NAIDU
D NO.22-268 LAWAYARS STREET LAWAYARS COLONY CHITTOOR
Andhra Pradesh 517001
00001204470002593427
60.00 17-AUG-2015
N KIRAN KUMAR
R N PILLE
18-890 CHURCH STREET CHITTOOR
Andhra Pradesh 517001
00001203840000022211
30.00 17-AUG-2015
PAPPU UGRA NARASIMHAM LATE P L N MURTY
Andhra Pradesh 517001
0000IN30039414086096
42.00 17-AUG-2015
SHAMSHER SINGH RAWAT
Andhra Pradesh 517001
0000IN30302850462416
102.00 17-AUG-2015
Andhra Pradesh 517001
0000IN30169610183303
30.00 17-AUG-2015
Andhra Pradesh 517001
0000IN30214810388319
42.00 17-AUG-2015
D NO 10-1/4-15 GANDHI ROAD CHITOOR Andhra Pradesh 517001
0000IN30232410249164
102.00 17-AUG-2015
Andhra Pradesh 517001
0000IN30023911584589
60.00 17-AUG-2015
Andhra Pradesh 517002
0000IN30302852463673
6.00 17-AUG-2015
SIVA KUMARPN SYED SHAJAHAN
D NO16-164 SWAMY MASTRY STREET CHITTOOR TOWN DIST 2 1475 COLLECTORS BANGALOW CHANDRA SINGH RAWAT KONGAREDDYPALLI CHITTOOR 2/789/1 USHA NAGAR COLONY K R NITHYANANDAMPA PALLI CHITTOOR STATION MASTER, RAILWAY STATION, SYED HUSSAIN MEAH CHITTOOR
T K SUNDARA KUMAR
T KUMARA SWAMY
VENKATA SUBBARAO MACHAVARAM
AHOBALADOSS
K VASUDEVA PILLAI
K SESHACHALA PILLAI
7 DSR COMPLEX KATTAMANCHI CHITTOOR 27 137/1 WARD 27 RAM NAGAR COLONY CHITTOOR
First Name
Father/Husband First Name Address
M R SRIKANTH
M RAMA CHANDRA RAO
MOHANM
VENKATARATHNAMM
D CHINNA REDDEPPA
D SUBBARAYUDU
DHANALAKSHMI GUNTI
GUNTI SATYANARAYANA
P YERRAIAH
REDDAPPA POTHANI
E BALAJI
E K MUNI RAJA SETTY
MUPPIREDDY KRISHNA REDDY
9 66 23 305 SAI SUJA APARTMENTS NEW MARUTI NAGAR M R PALLI TIRUPATI 2/43, BAZAR STREET BHAKARAPET, CHINNAGOTTI GALLU CHITTOOR DISTRICT VAGALLA POST K V PALLE MANDAL CHITTOOR DIST D NO 2 769 2 LALBAHADUR SASTRY ROAD NEAR HEAD POST OFFICE PILERU 2-2028-1 CHENNAREDDY COLONY PILERU
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Andhra Pradesh 517004
0000IN30102220595325
72.00 17-AUG-2015
Andhra Pradesh 517194
0000IN30169610412262
6.00 17-AUG-2015
Andhra Pradesh 517213
0000IN30232410338814
18.00 17-AUG-2015
Andhra Pradesh 517214
0000IN30102220941808
42.00 17-AUG-2015
Andhra Pradesh 517214
0000IN30302854213052
120.00 17-AUG-2015
8 - 8/2 K K PALYAM PUNGANUR
Andhra Pradesh 517247
0000IN30232410021244
15.00 17-AUG-2015
M MUNI REDDY
27-57/18-3-2 GOKUL STREET PUNGANUR CHITTOOR DT AP
Andhra Pradesh 517247
0000IN30061010512720
102.00 17-AUG-2015
ANASUYADEVIKP
PERUMALKG
D NO II-302-A2 SRI VENKATESHWARA COLONY MADANAPALLE
Andhra Pradesh 517325
0000IN30169610330419
60.00 17-AUG-2015
B GIREESH KUMAR
B RAGHUPATHI
Andhra Pradesh 517325
0000IN30102220970754
60.00 17-AUG-2015
BYSANI LALITHA
SHYAM SUNDAR RAO
Andhra Pradesh 517325
0000IN30021413828686
3.00 17-AUG-2015
D SANJEEVAMMA
D NARASIMHULU
Andhra Pradesh 517325
0000IN30232410252134
60.00 17-AUG-2015
LEELAVATHIBL
KALLE RAMA MURTHY
Andhra Pradesh 517325
0000IN30169610927412
60.00 17-AUG-2015
NARAYANA MOORTHY BYSANI
ANJANEYULU CHETTY BYSANI
Andhra Pradesh 517325
0000IN30169610187575
72.00 17-AUG-2015
SUNDARAM SASIKALA
SUNDARAM
Andhra Pradesh 517325
00001201090001640781
6.00 17-AUG-2015
TARIGONDA KRISHNA REDDY
TARIGONDA VENKATA REDDY
RAMIREDDYGARIPALLE PONNETPALEM Andhra Pradesh 517325 POST MADANAPALLE CHITOOR
0000IN30290241191615
30.00 17-AUG-2015
USHA RANI BYSANI
SATYANARAYANA CHETTYK
Andhra Pradesh 517325
0000IN30169610183633
102.00 17-AUG-2015
VENKATESHGR
RAGHUNATHGV
Andhra Pradesh 517325
0000IN30169610109395
102.00 17-AUG-2015
VIJAYGR
RAMANAGV
Andhra Pradesh 517325
0000IN30169610114009
102.00 17-AUG-2015
P N SATYA
P NARASIMHA MURTHY
NO.11/125 NEHRU BAZAAR MADANAPALLE 15/154, KAMMAGADDA STREET MADANAPALLE 15/154, KAMMAGADDA STREET MADANAPALLE 20/149 TAHSILDAR STREET NEW PET PALAMANER
Andhra Pradesh 517408
00001201090000810149
6.00 17-AUG-2015
D NO I 119 A L B S NAGAR BANGALORE ROAD MADANAPALLE CHITTOOR DT AP DNO 7 204 NEHRU BAZAR MADANAPALLE MADANAPALLI C/O M SUBBARAYUDU D NO IV-29-E-3 MARPURI STREET MADANAPALLE DOOR NO 3/145/9/6/4A, 13 TH CROSS PRASHANTH NAGAR MADANAPALLE NO.XI/125 NEHRU BAZAAR MADANAPALLE II 363 society colony madanapalli chittoor dist
First Name
Father/Husband First Name Address
P RAMI REDDY
P BASI REDDY
M S SANKAR
ESWARA BABU ELLASIRI G HARANADHA REDDY G V S N PRASAD GALIGUTTA NARAYANA REDDY
State
ZPHS DODDI PALLI KURMOI Andhra Pradesh PALAMANER CHITTOOR PALAMANER AP CHELDIGANIPALLI (VILLAGE AND POST) M S SIVA PRAKASH Andhra Pradesh VIA V KOTA POST CHITTOOR DIST ANDHRAPRADESH H NO 13-7-922/A, UPSTAIRS, OLD POST SUBRAMANYAM ELLASIRI OFFICE, KORLAGUNTA, TIRUPATI, Andhra Pradesh ANDHRA PRADESH D NO 6-1-69/9 RAMACHARANDAS G YALLA REDDY Andhra Pradesh COLONY K T ROAD TIRUPATI VENKATESHWARLU 14-3-302/G-2 GREEN PARK APPT BLOCKAndhra Pradesh GONTLA 1 TIRUPATI RADHA NARAYAN HOSPITAL 19/4/395 G SIDDALINGA REDDY Andhra Pradesh NORTH BAIRAGIPATTEDA TIRUPATI ANDHRA PRADESH
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
517408
0000IN30039414360424
42.00 17-AUG-2015
517424
0000IN30113526514793
42.00 17-AUG-2015
517501
0000IN30226911794191
3.00 17-AUG-2015
517501
0000IN30232410216796
6.00 17-AUG-2015
517501
00001202990000314151
6.00 17-AUG-2015
517501
0000IN30223610652054
12.00 17-AUG-2015
K ANNAPURNA
NA
82 R S MADA STREET TIRUPATHI
Andhra Pradesh 517501
0000IN30039414237052
90.00 17-AUG-2015
K BHASKAR RAO
NA
82 R S MADA STREET TIRUPATHI
Andhra Pradesh 517501
0000IN30039414237044
90.00 17-AUG-2015
KANCHERLA GURAVAIAH
K SUBBAIAH
K GURAVAIAH CHIEF PARCEL SUPERVISOR S C RAILWAY TIRUPATI RAILWAY STATION TIRUPATI
Andhra Pradesh 517501
0000IN30039414181447
42.00 17-AUG-2015
L RAJAIAH
L SUBBAIAH
13-7-939/G/A1 KORLAGUNTA ROAD TIRUPATHI
Andhra Pradesh 517501
0000IN30039413961577
102.00 17-AUG-2015
N SURYANARAYANA
NA
3/7 NADAMUNI STREET TIRUPATI POST Andhra Pradesh 517501
0000IN30039414157956
294.00 17-AUG-2015
NARAYANA BABU R
R PRABHAKAR REDDY
89 KESAVANAGUNTA NEAR S G S ARTS Andhra Pradesh 517501 COLLEGE TIRUPATI CHITTOOR DIST
0000IN30039414104098
24.00 17-AUG-2015
P KOWSALYA DEVI
P ACHUTHAN NAIR
H NO 537 BAIRAGIPATTEDA TIRUPATI
Andhra Pradesh 517501
0000IN30102221335610
72.00 17-AUG-2015
P M CHAKRADHAR
P MUNI PRASAD RAO
DOOR NO 18 1 652 B BHAVANI NAGAR TIRUPATI
Andhra Pradesh 517501
0000IN30102221318133
42.00 17-AUG-2015
P MUNI PRASAD RAO
P NADAMUNI
18-1-652 B BHAVANI NAGAR TIRUPATHI Andhra Pradesh 517501
0000IN30039414236822
42.00 17-AUG-2015
P SANKARAIAH
VENKATAIAH PERUGU
Andhra Pradesh 517501
0000IN30302855114296
30.00 17-AUG-2015
PARIMALA PULLAIAH
P VENKATA SUBBAIAH
Andhra Pradesh 517501
0000IN30102220647914
60.00 17-AUG-2015
PURUM SUBRAMANYAM
VENKATA RAMANA
Andhra Pradesh 517501
0000IN30102220803712
72.00 17-AUG-2015
18-5-80A SAPATHAGIRI NAGAR TIRUPATI CHITTOOR 18 1 46 J6 PRASANTHI NAGAR NEAR BHARATIYA VIDYA BHAVAN K T ROAD TIRUPATI H NO 19 4 9/7 S T V NAGAR ROAD TIRUPATI
First Name
Father/Husband First Name Address
State
R MUNI SHANKAR
R KUPPAIAH
1 2 217 PRAKASAM ROAD TIRUPATI
Andhra Pradesh 517501
0000IN30102220955693
42.00 17-AUG-2015
R PRASANNA
L PRAKASH SAI
D NO 6 1 124A VARADHARAJA NAGAR Andhra Pradesh 517501 K T ROAD TIRUPATI
0000IN30102220952543
102.00 17-AUG-2015
V L HEMALATHA
V LAKSHMIPATHI
10 15 3 K K LAYOUT TIRUPATHI
Andhra Pradesh 517501
0000IN30290241605303
36.00 17-AUG-2015
Y ADILAKSHMI
Y GOVINDAIAH NAIDU
7 190 KONKA STREET TIRUPATI
Andhra Pradesh 517501
0000IN30102220802970
12.00 17-AUG-2015
Y PRABHAKAR REDDY
19 12 74 KESAVAYANI GUNTA TIRUPATHI
Andhra Pradesh 517501
0000IN30290240453662
102.00 17-AUG-2015
Y J PRABHAKHAR REDDY NO. 74 KESAVAYANIGUNTA TIRUPATI
Andhra Pradesh 517501
0000IN30290240425826
408.00 17-AUG-2015
GUDDETI KONDA REDDY
H.NO. 10-33 MARUTI NAGAR TIRUPATI
Andhra Pradesh 517502
0000IN30066910044424
102.00 17-AUG-2015
KOPPARAPU HARI BABU
RAOKVS
FLAT NO.203, B BLOCK OPPOSITE SBI Andhra Pradesh 517502 TILAK ROAD, CHENGI PLAZA TIRUPATHI
0000IN30169610235525
84.00 17-AUG-2015
NALLAMALLI PADMAVATHI
N BALAJI
15/89 PADMAVATHI NAGAR TIRUPATI
Andhra Pradesh 517502
0000IN30039412598125
42.00 17-AUG-2015
Andhra Pradesh 517502
0000IN30267931883390
15.00 17-AUG-2015
Andhra Pradesh 517502
0000IN30102221381586
15.00 17-AUG-2015
YERRAPAREDDY JAYALAKSHMI YERRAPAREDDY RAJASEKHAR REDDY GUDDETI VENKATA SUBBA REDDY
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
R DINAKAR PRASAD SURISETTY
SURISETTY REDDENNA
T MADAN MOHAN
T CHANDRA
VAYIGANDLA KRISHNA MURTHY
SURYA PRAKASA RAO
D NO 19-12-123 2ND FLOOR 4TH Andhra Pradesh 517502 CROSS, KESAVAYANAGUNTA TIRUPATI
0000IN30232410217306
60.00 17-AUG-2015
RANJITH KUMAR KILARI
PRABHAKAR KILARI
6/12 PADMAVATHI PURAM TIRUPATHI
Andhra Pradesh 517503
0000IN30267934239469
105.00 17-AUG-2015
G K JYOTHI
G L KISHORE
D NO 4 3 762 GIRIPURAM COLONY TIRUPATI
Andhra Pradesh 517507
0000IN30102220882754
18.00 17-AUG-2015
H REVATHI
T LAKSHMAN RAO
339 A S D LAY OUT TIRUPATI
Andhra Pradesh 517507
0000IN30102220718505
60.00 17-AUG-2015
Andhra Pradesh 517507
0000IN30169610283292
1,602.00 17-AUG-2015
Andhra Pradesh 517520
0000IN30066910117677
18.00 17-AUG-2015
Andhra Pradesh 517520
0000IN30102220763816
42.00 17-AUG-2015
Andhra Pradesh 517541
00001204470002733911
30.00 17-AUG-2015
Andhra Pradesh 517571
0000IN30232410252457
42.00 17-AUG-2015
MADHUD
RAJUDC
B S S PRASAD
SEETHA RAMAIAH
DASARI BHAGYAMMA
YESURATHNAM
N B MAHIDAR REDDY
NAMBAKA BALA RAMI REDDY
ALLURI JAYAPRAKASH
A SUBBAIAH
FLAT NO. 302 VIJETHA TOWERS 555 BALAJI COLONY TIRUPATI D NO 4 4 1032 NEHRU NAGAR TIRUPATI
PINCode
9-123 SIVA JYOTHI NAGAR TIRUPATHI ANDHRA PRADESH H NO 14-181 SOWJANYA NURSING HOME TIRUPATHI ROAD, RENIGUNTA CHITTOOR (DIST) D NO 1 68 K L HOSPITAL RENIGUNTA POST 4-10 RAMI REDDY PALEM VARADAIAH PALEM CHITTOOR H NO. 2/P 14 GOLLAPALLI (VILL AND POST) PUTTUR MANDAL CHITTOOR DIST.
First Name
Father/Husband First Name Address
P PRABHAKARAIAH
P LAKSHMI KANTHAM
PALETI VENKATESWARA RAO
PALETI NEELAIAH
ARAVIND JAIN
STATE BANK OF INDIA NAGARI CHITTOOR DIST( A P) D NO 1 1863 VELAMPALEM KONDAMITTA SRIKALAHASTI
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Andhra Pradesh 517590
0000IN30039414236679
42.00 17-AUG-2015
Andhra Pradesh 517644
0000IN30102220829876
150.00 17-AUG-2015
BABULAL JAIN
18 138B UPSTAIRS SANGHVI Andhra Pradesh 518001 COMPLEX NEHRU ROAD KURNOOL A P
0000IN30102220522040
12.00 17-AUG-2015
B SIVA SUBRAMANYAM
B VENKATA RAMAIHA
2/315 PETA KURNOOL
Andhra Pradesh 518001
0000IN30039414199594
42.00 17-AUG-2015
G SREENIVASULU
G GOVINDAIAH
Andhra Pradesh 518001
0000IN30226910824917
3.00 17-AUG-2015
GSURESH KUMAR
GTHIRUPALAIAH
Andhra Pradesh 518001
0000IN30023911142754
42.00 17-AUG-2015
P NAGESH
P PRASAD
HSC NO 7 - 166 NEAR OLD BUS STAND CEMENT NAGAR PO KURNOOL DT AP
Andhra Pradesh 518001
0000IN30039414223125
60.00 17-AUG-2015
S G MALLIKARJUNA
S G SIVAMURTHY
H NO 19/299 BANDIMETA KURNOOL
Andhra Pradesh 518001
0000IN30039412921159
42.00 17-AUG-2015
C A BABJI SREEKANTH
C ANJANAPPA
50/750 AI TAGORE NAGAR KURNOOL
Andhra Pradesh 518002
0000IN30302850046848
30.00 17-AUG-2015
CHAKRADHAR B
B RAMAIAH
H NO 87/535 SRINAGAR COLONY OPP SHAKUNTALA KALYANAMANDAPAM NANDYA ROAD KURNOOL
Andhra Pradesh 518002
00001201090000637467
9.00 17-AUG-2015
K SESHANNA
K CHINNA SIRANNA
H NO 86-360 DOCTORS COLONY B CAMP KURNOOL
Andhra Pradesh 518002
0000IN30039414222987
204.00 17-AUG-2015
M ANANDA PRASAD
LATE M NARASIMHAIAH
H NO 18 108 B NAGI REDDY REVENUE COLONY NANDYAL ROAD KURNOOL
Andhra Pradesh 518002
0000IN30102220317678
72.00 17-AUG-2015
M VIJAYA KUMAR REDDY
M SIVA RAM REDDY
FLAT NO. 102 DEERAJ ENCLAVE, ACAMP, NEAR NEW AYYAPPA SWAMY TEMPLE,, KURNOOL
Andhra Pradesh 518002
0000IN30102220917317
102.00 17-AUG-2015
NALINI CHINTAKUNTA
P VENKATA RAMI REDDY
H NO B/E 2 B CAMP KURNOOL
Andhra Pradesh 518002
0000IN30102220962967
102.00 17-AUG-2015
P SATYA PRABHA
P V JANARDHAN REDDY
PLOT NO 301 AMRUTHA APARTMENTS SANKAL BAGH KURNOOL
Andhra Pradesh 518002
0000IN30102220963064
30.00 17-AUG-2015
P VENKATA RAMI REDDY
P CHENNA REDDY
H NO B/E 2 B CAMP KURNOOL
Andhra Pradesh 518002
0000IN30102220962625
102.00 17-AUG-2015
0000IN30039413479909
42.00 17-AUG-2015
0000IN30169610239948
42.00 17-AUG-2015
S N PARAMESWARA REDDY S SESHI REDDY TIRUPATHI REDDYA
RAMI REDDYA
H.NO.40/329A-4, GANDHI NAGAR, KURNOOL, ANDHRA PRADESH NEAR 1 TOWN POLICE STATION H.NO. 29/130 KURNOOL
D NO 50-726-6-B MADDUR NAGAR Andhra Pradesh 518002 KURNOOL H.NO.80/132/C4, NEAR GOTHI RAILWAY Andhra Pradesh 518002 GATE VENKATADRI NAGAR B.CAMP POST, KURNOOL
First Name
Father/Husband First Name Address
G ANURADHA
G V SUBBAIAH
K SESHAIAH
K V SESHAIAH
State
PINCode
H NO 51-1017-2A SEETHARAMA NAGAR Andhra Pradesh 518003 LIC COLONY KURNOOL H NO 45/203 A2 1 V R COLONY Andhra Pradesh 518003 KURNOOL
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201090002902034
45.00 17-AUG-2015
0000IN30102220757848
42.00 17-AUG-2015
MADANAPALLI M SETHUMADHAVA RAGHAVENDRA CHARYULU CHARLU
M RAGHAVENDRA CHARYULU SR ASST Andhra Pradesh 518003 APSRTC R M OFFICE KURNOOL
0000IN30039413254459
60.00 17-AUG-2015
SILUVERY ARUN KUMAR
H NO-71-151 KALLUR KURNOOL AP
Andhra Pradesh 518003
0000IN30039414217080
42.00 17-AUG-2015
Andhra Pradesh 518003
00001201090001292096
102.00 17-AUG-2015
Andhra Pradesh 518004
0000IN30102220962877
60.00 17-AUG-2015
Andhra Pradesh 518004
0000IN30102220739180
84.00 17-AUG-2015
Andhra Pradesh 518004
0000IN30039414080329
12.00 17-AUG-2015
Andhra Pradesh 518004
0000IN30102220739358
120.00 17-AUG-2015
Andhra Pradesh 518004
0000IN30021412925263
75.00 17-AUG-2015
Andhra Pradesh 518005
0000IN30102220889718
60.00 17-AUG-2015
Andhra Pradesh 518124
0000IN30169610247253
102.00 17-AUG-2015
Andhra Pradesh 518134
0000IN30102220962406
42.00 17-AUG-2015
Andhra Pradesh 518222
0000IN30131320412365
120.00 17-AUG-2015
Andhra Pradesh 518301
0000IN30102220971458
102.00 17-AUG-2015
Andhra Pradesh 518301
0000IN30021413504815
12.00 17-AUG-2015
Andhra Pradesh 518301
0000IN30102220336823
60.00 17-AUG-2015
Andhra Pradesh 518301
0000IN30102220340948
12.00 17-AUG-2015
Andhra Pradesh 518301
0000IN30039414111222
1,500.00 17-AUG-2015
S VENKATRAMAIAH
H NO 45 24 2 J 3 PLOT NO 58 RAMALINGESWARA NAGAR 2 KURNOOL H NO 7 TYPE III BSNL P AND T A ANNA POORNA A R N SANDILYA QUARTERS J J COLONY KURNOOL H NO 44/171 PRAKASH NAGAR GALI KONDA REDDY GALI VENKAT REDDY KURNOOL FLAT NO 304 VISWA APARTMENTS M V V G NARASIMHACHARY RAGHAVACHARY NEAR NETAJI TALKIES KURNOOL MEDUM SIVARAMA H NO 40 787 D1 NEHRU NAGAR MEDUM KALYANI KRISHNA KURNOOL W/O P CHANDRA SEKHAR H NO 43 238 P LAKSHMI SAROJ V R NALLAMILLI FLAT NO 116 N V R PLAZA N R PETA KURNOOL AKKI REDDY NARENDRA H NO 45/142/70/4 VENUS COLONY A RAMA CHANDRA REDDY REDDY KURNOOL HOUSE NO.9/115 BANGANAPALLI POST KATASANI RAMI REDDY OBULA REDDYK KURNOOL DISTRICT H NO 1 82 KONDUPALLY POST AND MUDIAM LAKSHMI MUDIAM CHINNA VEERA VILLAGE UYYALAWADA MANDAL NARAYANA REDDY REDDY KURNOOL DIST C/O RAYALASEEMA CHEMICAL INDUST SREENIVASA RAO M RAMACHANDRA RAO M H NO 4 - 149 - 65 TEACHERS COLONY KURNOOL DIST PADMAVATHI MATERNITY HOSPITAL ALAMPURU MADHUSUDHAN A B MADDILETI 15/398/2 VICTORIAPET ADONI KURNOOL DIST GANGARAM RAO H NO 21/39/4 S K D COLONY ADONI ASHWINI AMBEKAR AMBEKAR ANDHRA PRADESH DEVI REDDY VENKATARAMI D NO 20 447 3 SOUMYA AGENCIES OPP DEVI REDDY BASI REDDY REDDY NIRMAL TALKIES ADONI LATE H 18/674/3 G H ROAD ADONI KURNOOL H MALLAIAH SETTY VEERABHADRAPPA DIST SETTY ARVIND TEXTILES 12/27 OLD POST JAYANTILAL MELAPCHAND MELAPCHAND OFFICE ROAD ADONI VENUGOPALA RAO NIMMAGADDA
VENKATESHWAR RAO NIMMAGADDA
First Name
MAKAM YASODHA GUPTA PREMKUMAR K SHAH
Father/Husband First Name Address
MAKAM LAKSHMI NARAYANA GUPTA SHAH KANTILAL MOOLCHAND
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
12/457 KANCHAGAR STREET ADONI KURNOOL DIST A P
Andhra Pradesh 518301
0000IN30102220386087
72.00 17-AUG-2015
13/226 OLD POSTOFFICE ROAD ADONI
Andhra Pradesh 518301
0000IN30177410325669
102.00 17-AUG-2015
0000IN30039414137073
72.00 17-AUG-2015
0000IN30039414223069
60.00 17-AUG-2015
W/O CHANDRA SEKHAR DASARI D NO 6305/87 T G L COLONY ADONI KURNOOL Andhra Pradesh 518301 DIST AP 1/229-44 ARUNDHATHI NAGAR Andhra Pradesh 518301 RAMJALA ROAD ADONI
RAJANI DASARI
CHANDRA SEKHAR DASARI
S LOURDAIAH
S KIRITAPPA
S M VIJAYA KUMARI
A F S MADHUKRUPANATH
H NO XXI/405/46 VITTA KRISTAPPA Andhra Pradesh 518301 NAGAR BEHIND RTC BUS STAND ADONI
0000IN30102221317693
42.00 17-AUG-2015
S MANJUNATH
LATE S KRISHNA RAO
H NO 25/475 HAVANNAPET ADONI
Andhra Pradesh 518301
0000IN30039413088350
102.00 17-AUG-2015
T G VISWA KRISHNA
T G RAGHAVENDRA GUPTA
D NO 18/666 OPP OVER BRIDGE NEAR Andhra Pradesh 518301 OLD BUS STAND ADONI KURNOOL DIST
0000IN30102220871153
12.00 17-AUG-2015
B RAMANJANA REDDY
B SIVA REDDY LATE
0000IN30039411275449
42.00 17-AUG-2015
K R VENUGOPAL REDDY
K R GOWDA REDDY
0000IN30102220963863
42.00 17-AUG-2015
N SUDHAKAR
N VENKATA RAMAIAH
2/390 TIRUMALA NAGAR ADONI
Andhra Pradesh 518302
00001203520000022178
30.00 17-AUG-2015
REDDY THOTA DAKSHAYANI
B RAMANJANA REDDY
C/O R T D AGM H NO 2/482 POSTAL COLONY ADONI KURNOOL DIST
Andhra Pradesh 518302
0000IN30102220955597
42.00 17-AUG-2015
SAKARAY ERANNA
S RAMACHANDRA RAO
21 491 9 KARVANPET ADONI ADONI AP
Andhra Pradesh 518302
0000IN30102221318408
15.00 17-AUG-2015
MALIGI ANIL KUMAR
SATYANNAM
Andhra Pradesh 518360
0000IN30169610692747
24.00 17-AUG-2015
MUDIGAL SUDHA
MUDIGAL GANGADHARA
Andhra Pradesh 518360
0000IN30102220698748
60.00 17-AUG-2015
NARASAIAH SETTY A J V
GIDDAIAH SETTY A J
H NO 1/2090 NEAR ANJANEYA SWAMY Andhra Pradesh 518360 TEMPLE YEMMIGANUR KURNOOL DIST
0000IN30102220772052
42.00 17-AUG-2015
D LAKSHMI DEVI
D SURYA PRAKASH REDDY
Andhra Pradesh 518385
0000IN30102220935792
15.00 17-AUG-2015
DEVARASETTY THIRUPALAIAH
D C SESHAIAH
Andhra Pradesh 518422
0000IN30102220695817
60.00 17-AUG-2015
RAMI REDDY V
V SUBBA REDDY
Andhra Pradesh 518422
0000IN30039414164566
72.00 17-AUG-2015
SURA ARJUNAIAH
SURA VENKATASWAMY
Andhra Pradesh 518422
0000IN30102220697187
12.00 17-AUG-2015
A NO 54 POSTAL COLONY RETIRED A G Andhra Pradesh 518302 M A A & S COLLEGE ADONI C/O B R REDDY RTD AGM H NO 2 482 Andhra Pradesh 518302 RTD AGM POSTAL COLONY ADONI KURNOOL DIST
NEW NO 1/1381/3, OLD NO 1/656/3 M G COLONY YEMMIGANUR W/O M. GANGADHARA D.E.E, R&B QUARTERS YEMMIGANUR, KURNOOL DIST
D NO 4/123 REDDY STREET MADDIKERE POST KURNOOL DIST H NO 2 47/7 NEARVEERABHADRA TALKIES ATMAKUR, KURNOOL DT 1-29 NEAR FOREST CHECK POST ATMAKUR H NO 2 47\16 NEAR VEERABHADRATALKIES ATMAKUR KURNOOL DIST
First Name
Father/Husband First Name Address
VEMULA VENKATESHWARLU
VEMULA VENGAIAH SETTY D PRAVEEN KUMAR REDDY
VENGAIAH SWEET STALL NEAR R T C BUS STAND ATMALKUR A P 4/132 VADDAMAN NANDIKOTKUR KURNOOL
PANDURANGAIAHB
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Andhra Pradesh 518422
0000IN30102220523905
15.00 17-AUG-2015
Andhra Pradesh 518432
0000IN30302850059932
30.00 17-AUG-2015
SANJAPPAB
HOUSE NO 2/522 OPP VIKAS SCHOOL B C COLONY GONEGANDLA MANDAL, Andhra Pradesh 518463 KURNOOL DIST
0000IN30169610709078
72.00 17-AUG-2015
CHATA KONDA VENKATESWARLU
PEDDA SUBBAIAH
HNO 25/34 UPSTAIR SANJEEVANAGAR NANDYAL KURNOOL
Andhra Pradesh 518501
0000IN30102220065815
72.00 17-AUG-2015
G JAYAKRISHNA MURTHY
G VENKATA NARAYANA
Andhra Pradesh 518501
0000IN30102220038994
42.00 17-AUG-2015
J PRASAD
J V RAMANA
Andhra Pradesh 518501
0000IN30232410253089
18.00 17-AUG-2015
K V SUBBAIAH
K SUBRAHMANYAM
Andhra Pradesh 518501
0000IN30102220113086
102.00 17-AUG-2015
PALURU SUBRAMANYAM
P VENKATA SUBBAIAH
SRI GAYATRI FANCY AND HOME NEEDS Andhra Pradesh 518501 D NO 2/374 N K ROAD NANDYAL
0000IN30102221067308
60.00 17-AUG-2015
R PULLAIAH
R YELLAPPA
Andhra Pradesh 518501
0000IN30102220959306
42.00 17-AUG-2015
S RAGHU RAM SARMA
S NARAYANA SASTRY
Andhra Pradesh 518501
0000IN30102220932209
42.00 17-AUG-2015
SAKAMURI LAKSHMI PADMAVATHI
VENKATESWARA RAO
Andhra Pradesh 518501
0000IN30102220150487
30.00 17-AUG-2015
SANJEEVA GUPTA KANDURU
K NARAYANA
2 516 PLOT NO 54 MARUTHI TOWNSHIP Andhra Pradesh 518501 BALAJI COMPLEX NANDYAL KURNOOL
0000IN30023911416834
72.00 17-AUG-2015
V VENU VINOD
V ANJANEYULU
Andhra Pradesh 518501
0000IN30232410321927
150.00 17-AUG-2015
B RAMASUBBAIAHA
B YELLA SUBBAIAH
Andhra Pradesh 518502
0000IN30102220046978
42.00 17-AUG-2015
M L THAYARAMMA
M RANGAIAH
Andhra Pradesh 518502
0000IN30102220611498
102.00 17-AUG-2015
MURALI M R YENDURI
YENDURI VENKATA RAMANA
Andhra Pradesh 518502
0000IN30290242324840
75.00 17-AUG-2015
Andhra Pradesh 518553
0000IN30039414364766
42.00 17-AUG-2015
Andhra Pradesh 520001
0000IN30061010772194
102.00 17-AUG-2015
Andhra Pradesh 520001
0000IN30102220463556
102.00 17-AUG-2015
D SIREESHA
P VIJAYA BHASKAR REDDY P C OBULA REDDY BAJI SUDHAMAYI
VASAM VENKATA ANANTHA NAGARAJA
CHAGANTI SUBHASHINI
P VEERA BHADRA RAO
HNO 25 218 SANJEEVA NAGAR NANDYAL AP D NO 25-144 SANJEEVA NAGAR NANDYAL KURNOOL(DIST) HNO 25 673 SRINIVASA NAGAR NANDYAL KURNOOL
H NO 8/84 MALDAR PETA NANDYAL KURNOOL DIST D.NO.87/1051 GANESH NAGAR NEAR C CAMP, KURNOOL 25 208A SANJEEVA NAGAR NANDYAL KURNOOL
H NO 29/332/30/4 REVENUE QUARTERS NANDYAL HNO 28 380 RAMALAYAM STREET NOONEPALLI NANDYAL 28 / 1062 UPSTAIRS SAIBABA NAGAR NANDYAL, KURNOOL DIST 28 1060 A 13 AKBS COLONY SAIBABA NAGAR NANDYAL PO KURNOOL DIST ANDHRA PRADESH MUDURALLAPALLI VILLAGE CHAGALAMARRI-M KURNOOL DIST 745 E,RAILWAY QUARTERS,RE CLY CALTEX ROAD VIJAYAWADA ANDHRA BANK ZONAL OFFICE R R APPA RAO STREET VIJAYAWADA
First Name
Father/Husband First Name Address
CHILUVURI LAKSHMI LEELAVATHI
CH N D PRASAD
W/O CH NAGADURGA PRASAD KUTUMBA RAO STREET VIJAYAWADA
DUVVADA SUDHAKARA RAO DUVVADA SIMHACHALAM H NO 5-46/3 VAKALAPUDI KAKINADA LOOK CHAND
RIKHAB CHAND JI
P VENKATALAKSHMI
VENKATALAKSHMI
TADIKONDA LAKSHMAN RAO
SURAIAH
VASAM VENKATA ANANTHA NA NAGARAJA
11/25/18 KT ROAD 3RD FLOOR OPP HINDU HIGH SCHOOL VIJAYAWADA D NO 9/75/10 BHIMANNAVARI STREET KOTHAPET VIJAYAWADA 11-12-14 MEKALA VARI STREET VIJAYAWADA 745 E,RAILWAY QUARTERS,R.L.COLONY NEAR RMS OFFICE CALTEX ROAD VIJAYAWADA RE COLONY OPP RAIL CLUB ANNEXE NEAR R M S OFFICE -CALTEX ROAD VIJAYAWADA D.NO.10-19-4/A BRAHMIN STREET VIJAYAWADA VIJAYAWADA
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Andhra Pradesh 520001
0000IN30037810068163
42.00 17-AUG-2015
Andhra Pradesh 520001
0000IN30039411926483
102.00 17-AUG-2015
Andhra Pradesh 520001
0000IN30131320504749
42.00 17-AUG-2015
Andhra Pradesh 520001
00001201320000493968
42.00 17-AUG-2015
Andhra Pradesh 520001
0000IN30232410845315
3.00 17-AUG-2015
Andhra Pradesh 520001
0000IN30061010758223
102.00 17-AUG-2015
Andhra Pradesh 520001
0000IN30061010758248
102.00 17-AUG-2015
Andhra Pradesh 520001
00001203690000002094
102.00 17-AUG-2015
VASAM VISHNU MANASA
NA
VEZZU ACHYUT KUMAR
VSSOBHANADRI
ARVIND KUMAR JAIN
AMBALALJI
28-1-54, NEAR RAM MANDIRAM, ELURU Andhra Pradesh 520002 ROAD, VIJAYAWADA VIJAYAWADA
00001202330100025733
30.00 17-AUG-2015
KALAKOTA SUJATHA
KALAKOTA DOOR 27/27/7 MADDULAPALLIVARI Andhra Pradesh 520002 RAVINDRANATH TAGORE STREET GOVERNOR PET VIJAYAWADA REDDY
0000IN30044111008330
42.00 17-AUG-2015
SR MANAGER (CMRD) UNION BANK OF INDIA REGIONAL OFF KALESWARA RAO Andhra Pradesh 520002 ROAD VIJAYAWADA
0000IN30102220649389
102.00 17-AUG-2015
Andhra Pradesh 520002
0000IN30286310180552
60.00 17-AUG-2015
Andhra Pradesh 520002
0000IN30045011319405
78.00 17-AUG-2015
KOSARAJU RAVINDRANATH TIRUMALA RAO
10-80 BACKSIDE OF VIJAYAKUMARI HOSPITAL RAITHUPET NANDIGAMA VIJAYAWADA C/O ALUMINIUM CENTRE D NO 27-37163-164 M G ROAD VIJAYAWADA
MADHAVI KANDULA
APPARAO KANDULA
MAHAVEER
BHIKANCHAND
P V N R PRASADA REDDY
RSRP REDDY
KARNATAKA BANK LTD GOVERNORPET Andhra Pradesh 520002 VIJAYAWADA ANDHRA PRADESH
0000IN30021412310235
42.00 17-AUG-2015
RAMA DEVI K
SRIDHAR RAO K
27/36/5 BYREDDY RAMANA STREET GOVERNORPET VIJAYAWADA
Andhra Pradesh 520002
0000IN30232410869590
42.00 17-AUG-2015
REMALLI NANAYYA
R RAMASWAMY
54-20-6/9 B K D O COLONY AMBEDKAR NAGAR IIIRD LINE VIJAYAWADA
Andhra Pradesh 520002
0000IN30039412187067
42.00 17-AUG-2015
SIVA PARVATHI PANDI
P SRINIVAS CHAKRAVARTHI
D NO 29 12 14 VENKATRATNAM STREET SURYARAO PET VIJAYAWADA Andhra Pradesh 520002 AP
0000IN30102220346025
102.00 17-AUG-2015
First Name
Father/Husband First Name Address
WUNNAVA PADMAVATHI DEVI
KUSUMA KUMAR
AS2, SWARNA TOWERS, 29-10-30, NARASIMHA RAO NAIDU STREET, SURYARAOPET, VIJAYAWADA
Andhra Pradesh 520002
00001204720000038942
21.00 17-AUG-2015
JANDHYALA VENKATA SIVARAMAKRISHNA
J KUMARASWAMY
20-6-76 A 3RD LANE RAMALINGESWARA PET VIJAYAWADA
Andhra Pradesh 520003
0000IN30039412853307
102.00 17-AUG-2015
KRANTHI KISHORE KOLLI
PRASAD RAO KOLLI
Andhra Pradesh 520003
0000IN30102220988984
102.00 17-AUG-2015
PAMIDIPATI RAMANA MURTHY
LAKSHMI NARAYANA LATE
Andhra Pradesh 520003
0000IN30061010604959
30.00 17-AUG-2015
SHAIK ABDUL RAHIMAN SAHEB
LATE SHAIK KHASIM SAHEB
Andhra Pradesh 520004
0000IN30102220274964
45.00 17-AUG-2015
KATURI VIJAYA SEKHARA BABU
K MADHAVA RAO
Andhra Pradesh 520006
0000IN30290242499824
3.00 17-AUG-2015
CH NARASIMHA RAO
RANGA RAO CH
Andhra Pradesh 520007
0000IN30021410522006
42.00 17-AUG-2015
D EASWAR CHANDRA KUMAR
DABEER VENKAT RAO
Andhra Pradesh 520007
0000IN30302850701797
30.00 17-AUG-2015
GUDIPATI BHARATHI
SATYANARAYANA D V
Andhra Pradesh 520007
0000IN30102220961343
102.00 17-AUG-2015
J DURGA RANI
J SAMBA SIVA RAO
Andhra Pradesh 520007
0000IN30061010624577
12.00 17-AUG-2015
Andhra Pradesh 520007
0000IN30066910016105
60.00 17-AUG-2015
Andhra Pradesh 520007
0000IN30039412145552
102.00 17-AUG-2015
Andhra Pradesh 520007
0000IN30302854379336
15.00 17-AUG-2015
Andhra Pradesh 520007
0000IN30267932552583
57.00 17-AUG-2015
Andhra Pradesh 520007
0000IN30102220937920
102.00 17-AUG-2015
Andhra Pradesh 520008
0000IN30061010758272
102.00 17-AUG-2015
MATHA VENKATA SUBBAIAH NARAYANA RAO P MAHESWARA RAO
VEERESA LINGAM
SAI NEERUKONDA
PARAMESWARARAO NEERUKONDA
SITARAMAIAH KODALI
VENKATA SUBBA RAO
VELAGAPUDI SAILAJA RANI VELAGAPUDI RAMA RAO CHIRUVOLU LANKA KUMARA SWAMY
PEDA NANCHARIAH
FLAT NO 402 POPULAR TOWERS 24 8 5 P V RAJU STREET GANDHINAGAR VIJAYAWADA FLAT NO. F 3 PAVAN SAI ENCLAVE, ALLURI SEETHAMARAJU ST. MUTYAMPADU VIJAYAWADA B 7 LAKSHMI APTS 7 TH TOWN POLICE STATION ROAD MARUTHI NAGAR VIJAYAWADA D NO 57 13 29 NEW POSTAL COLONY PATAMATA VIJAYAWADA H NO LIG 33, APIIC COLONY AUTONAGAR VIJAYAWADA RELIANCE INFOCOMM OLD ETO BUILDING 5TH CROSS ROAD AUTO NAGAR VIJAYAWADA C/O G SRINIVASULU INSURANCE SURVEYOR SRI HARI VASAM NEAR SRI ANJANEYA TEMPLE AUTO NAGAR VIJAYAWADA H NO 7-52 NEAR NAGARJUNA HOSPITAL PANTACALVA ROAD KAMAYYATHOPU VIJAYAWADA F NO 407 VASISTA ENCLAVE SANATH NAGAR ROAD KANURU VIJAYAWADA 74-32-17/3 DALLMILL ROAD DAMER NAGAR VIJAYAWADA C/O N SRINIVAS RAO NARAYANADRI NILAYAM ASHOK NAGAR TULASI NAGAR 1ST LANE KANUR VIJAYAWADA ANDHRA PRADESH D NO 74 24 8 ASHOK NAGAR VIJAYAWADA H NO LIG 33 A P I I C COLONY AUTO NAGAR VIJAYAWADA PLOT NO 20 ROAD NO 1 TEACHERS COLONY PATAMATA VIJAYAWADA
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
DEVINENI MURALI KRISHNA D V NARAYANA
A1 SAMRAT APARTMENT SRINAGAR COLONY RING ROAD VIJAYAWADA 2/98-3 KOTTAI VARI ST EX-SERVICE MEN COLONY RAMAVARAPPADU VIJAYAWADA AP D NO 74-29-16/21 AYYAPA NAGAR PATAMATA VIJAYAWADA ANDHRA PRADESH A11 SHANTI APARTMENTS NEAR SAI BABA TEMPLE POLYTECHNIC POST VIJAYAWADA F/4 ANURAG APTS NEAR LAYOLA COLLEGE VIJAYAWADA 48 13 1A OPP MEDICAL COLL GATE NO 2 RAMACHANDRA NAGAR NEAR CTO VIJAYAWADA DOOR NO.48/11/8/7A GUNADALA CURRENCY NAGAR VIJAYAWADA PLOT NO 18 SRI MARUTHI CO OP COLONY PATAMATA VIJAYAWADA H NO 59A 8/7 7 VASAVI NAGAR OPP AVANI APARTMENTS VIJAYAWADA 8 6-3-906/B, I FLOOR SOMAJI GUDA HYDERABAD DOOR.NO.48/8/17, NEAR E.S.I.BUS STOP OPPOSITE TO ZION HIGH SCHOOL GUNADALA VIJAYAWADA SUB-ENG TECH SECTION CIRCLE OFFICE POTANA VENKATIESWARARAO (ST) BEHIND KENNEDY SCHOOL VIJAYAWADA AP 402, KANCHUKOTA APARTMENTS RAMACHANDRANAGAR VIJAYAWADA, ANDHRA PRADESH PLOT NO 26 2ND ROAD IST CROSS ROAD KDOS COLONY GURUNANAK NAGAR ROAD VIJAYAWADA
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Andhra Pradesh 520008
0000IN30002010605900
102.00 17-AUG-2015
Andhra Pradesh 520008
0000IN30039413383896
240.00 17-AUG-2015
Andhra Pradesh 520008
0000IN30045012783852
102.00 17-AUG-2015
Andhra Pradesh 520008
0000IN30061010659295
102.00 17-AUG-2015
Andhra Pradesh 520008
0000IN30131320160961
102.00 17-AUG-2015
Andhra Pradesh 520008
0000IN30102220656468
60.00 17-AUG-2015
Andhra Pradesh 520008
0000IN30169610250443
105.00 17-AUG-2015
Andhra Pradesh 520008
0000IN30039414267949
60.00 17-AUG-2015
Andhra Pradesh 520008
0000IN30102220896340
30.00 17-AUG-2015
Andhra Pradesh 520008
0000IN30048410345230
516.00 17-AUG-2015
Andhra Pradesh 520008
0000IN30169610954826
30.00 17-AUG-2015
Andhra Pradesh 520008
0000IN30045012710985
150.00 17-AUG-2015
Andhra Pradesh 520008
0000IN30047641295050
42.00 17-AUG-2015
Andhra Pradesh 520008
0000IN30051310832959
6.00 17-AUG-2015
TATINENI KUSUMA KUMARI Y VEERA PRATAP KUMAR
14/171 BABU NURSING HOMETIRUVURU Andhra Pradesh 520008 RD NUZVIDU ANDHRAPRADESH
0000IN30045013269379
42.00 17-AUG-2015
THOTAKURA BASAVESWARA RAO
PLOT NO-19, 59A-16-1/8A TEACHERS COLONY PATAMATA VIJAYAWADA AP
0000IN30039414110137
102.00 17-AUG-2015
G V G RAMESH BABU
G KRISHNA MOHAN RAO
K RAMADEVI
K BAPAIAH
K RAVI
K RAGHAVENDRA RAO
KAGOLANU SWARAJYA LAKSHMI
KRISHNA MURTHY K
KOSARAJU SUDHA KUMARI
KOSARAJU RAVINDRANATH
MADASU SRINIVASU
NARAYANA RAO
OGIRALA BHASKARA RAO
BASAVA SUBBA RAO
P SRINIVASA RAO
P PRABRAHMANANDA RAO
RAASI GROWTH FUND LIMITED
NA
RAMESH BABU KONERU
VENKATESWARA RAO KONERU
S JAGANADHAM
NA
S MAHA DHANA LAKSHMI
S S PRASAD
SUDABATTULA RAMANA RAO
SVENKATESWARA RAO
VENKATESWARA RAO
Andhra Pradesh 520008
First Name
Father/Husband First Name Address
THOTAKURA SUJATHA
BASAVESWARA RAO
PLOT NO 19, 59A-16-1/8A TEACHERS Andhra Pradesh 520008 COLONY PATAMATA VIJAYAWADA AP
0000IN30039414110145
102.00 17-AUG-2015
VASIREDDY SHAKUNTALA
VASIREDDY BADARI PRASAD
1ST FLOOR 54-14/3-9 SRINIVASA NAGAR BANK COLONY VIJAYAWADA
Andhra Pradesh 520008
0000IN30039412567190
90.00 17-AUG-2015
ALLURI NAGARAJU
ALLURI VEMAIAH
Andhra Pradesh 520010
0000IN30267932716374
240.00 17-AUG-2015
B SREE LAKSHMI
B RAJA SEKHAR
Andhra Pradesh 520010
0000IN30102220514518
42.00 17-AUG-2015
BABU RAJENDRA PRASAD CHALASANI
CHALASANI PATTABHI RAMAYYA
40-12-3/4 2ND FLOOR SEETARAMA Andhra Pradesh 520010 NAGAR PATAMATALANKA VIJAYAWADA
0000IN30039414133912
102.00 17-AUG-2015
BALA S KATAKAM
SATYANARAYANA K
57 1 29/2 KARANAM VARI ST PATAMATA Andhra Pradesh 520010 VIJAYAWADA ANDHRA PRADESH
0000IN30302852647145
444.00 17-AUG-2015
BOPPANA MAHESWARA RAO
MALLIKARJUNA RAO
FLAT NO 301 KOLLATI TOWERS PRAJASHAKTHI NAGAR VIJAYAWADA
Andhra Pradesh 520010
0000IN30131320711807
102.00 17-AUG-2015
Andhra Pradesh 520010
0000IN30039414133904
102.00 17-AUG-2015
Andhra Pradesh 520010
0000IN30061010758299
102.00 17-AUG-2015
Andhra Pradesh 520010
0000IN30290241850296
15.00 17-AUG-2015
Andhra Pradesh 520010
0000IN30039414067782
90.00 17-AUG-2015
Andhra Pradesh 520010
0000IN30102220679414
60.00 17-AUG-2015
Andhra Pradesh 520010
0000IN30045013287048
42.00 17-AUG-2015
Andhra Pradesh 520010
0000IN30039414104400
102.00 17-AUG-2015
Andhra Pradesh 520010
0000IN30163740704575
75.00 17-AUG-2015
2ND FLR 52 NR CHAITANYA BOYS HOSTEL RAMS GREEN COURT APARTMENT SEETHARAMA NAGAR PATAMATA LANKA VIJAYAWADA D NO 59 3 7 ASHOK NAGAR IIND STREET NEAR AMMA HALL SUNNAPU BATTILU VIJAYAWADA
40-12-3/4 2ND FLOOR SEETARAMA BABU RAJENDRA PRASAD NAGAR PATAMATA LANKA CHALASANI VIJAYAWADA CHIRUVOLULANKA DURGA GF-5 M/S SRI BALAJI TOWERS CH KUMARA SWAMY BHARANI PATAMATA VIJAYAWADA DODDAPANENI RADHIKA 57 14 8 NEW POSTAL COLONY D L V V MOHAN RAO VIJAYA NIRMALA PATAMATA VIJAYAWADA G-3 SHREYA TOWERS SIVAGAYAM K SANTHI LATE K DURGA PRASAD STREET MOGALRAJ PURAM VIJAYAWADA CANARA BANK VENKATESWARA KANDE BASKARA RAO LATE K PAPAIAH PURAM BRANCH LABBIPET VIJAYAWADA FLAT NO 302 KOLLETI TOWERS RATNAMAMBA ROAD PRAJASAKTHI KUCHIPUDI SRINIVASA RAO NA NAGAR VIJAYAWADA ANDHRAPRADESH FLAT NO 3 B 4 KGB DUNIYA H NO 40-9M V RAMANA MURTHY M SRINIVASA RAO 19/1 MUNICIPAL EMPLOYEES COLONY VIJAYAWADA NO36 8 1 WOODPET M VIJAYA LAKSHMI M SIVA SANKAR MOGALRAJPURAM VIJAYAWADA C A BHAVANI
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
MADINENI SRIDEVI
MADINENI SUDHEER BABU
MANIKYALA RAO KORLIPARA
VENKATAREDDY KORLIPARA
MUVVALA VENKATA SURESH BABU
BRAHMAIAH
NARRA BAPAIAH
SAYANNA
P L GANAPATHI
State
PINCode
FF 4 GEETHA APARTMENTS KHANDARI Andhra Pradesh 520010 ROAD MOGHALRAJPURAM VIJAYAWADA FLAT NO. 26 SIVA SAI SADAN Andhra Pradesh 520010 BRINDAVAN COLONY LABBIPETA VIJAYAWADA M V SURESH BABU BRUNDAVAN Andhra Pradesh 520010 COLONY TIKKLE ROAD VIJAYAWADA
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039414133540
114.00 17-AUG-2015
0000IN30290240950993
60.00 17-AUG-2015
0000IN30102220810278
42.00 17-AUG-2015
S/O SAYANNA 2ND FLOOR JAGANNATH COMPLEX D NO 40/27/88 NIRMALA Andhra Pradesh 520010 CONVENT ROAD VIJAYAWADA
0000IN30131320661258
90.00 17-AUG-2015
SUBBARAYUDU
GF 2 GROUND FLOOR VANDANA APARTMENTS NEAR SINDHU BHAVAN BRUNDAVAN COLONY LABBIPET VIAJAYAWADA
Andhra Pradesh 520010
0000IN30051310779867
102.00 17-AUG-2015
PANNARANI JAIN
GYANCHANDRA JAIN
40-4-12 KRISHNA NAGAR Andhra Pradesh 520010 VENKATESWARA PURAM VIJAYAWADA
0000IN30039414226974
72.00 17-AUG-2015
PUVVADA MADHAVRAO
SATYANARAYANA
Andhra Pradesh 520010
0000IN30039414267302
12.00 17-AUG-2015
RAJLING GADDE
V K SINHA GADDE
Andhra Pradesh 520010
0000IN30039414133945
120.00 17-AUG-2015
RAJYALAKSHMI POSANI
PATTABHI RAMARAO POSANI
60-3-19 JATNAVALKYA NIVAS ASHOK NAGAR NEAR I T I VIJAYAWADA 40-9-8 ACHARYA RANGA NAGAR VIJAYAWADA 33-23-11D KRISHNA RAO STREET KASTURBAIPET VIJAYAWADA
Andhra Pradesh 520010
0000000000C2R0000265
738.00 17-AUG-2015
RAMINENI INDIRA DEVI
RAMINENI NAGESWARA RAO
H NO 39-10-12 VETERNARY HOSPITAL ROAD LABBIPET VIJAYAWADA
Andhra Pradesh 520010
0000IN30039413249124
72.00 17-AUG-2015
RAMINENI NAGESWARA RAO
VENAKTESWARLU
H NO 39-10-12 VETENARY HOSPITAL ROAD LABBIET VIJAYAWADA
Andhra Pradesh 520010
0000IN30039413249019
72.00 17-AUG-2015
RANI JAIN
ROHIT JAIN
40-4-12 KRISHNA NAGAR VENKATESWARAPURAM VIJAYAWADA
Andhra Pradesh 520010
0000IN30039414226982
72.00 17-AUG-2015
REPALA SAMBASIVA RAO
REPALA SUBBA RAO
Andhra Pradesh 520010
0000IN30044110984534
90.00 17-AUG-2015
S JANARDHANA RAO
LATE VEERA RAGHAVAIAH
Andhra Pradesh 520010
0000IN30039413789915
282.00 17-AUG-2015
SANAKKAYALA MANIKYAVEENA
VENKATAVARAPRASAD SANAKKAYALA
Andhra Pradesh 520010
0000IN30302853310469
102.00 17-AUG-2015
SETTUPALLI SURESH
KOTESWARA RAO
Andhra Pradesh 520010
0000IN30061010786552
120.00 17-AUG-2015
FLAT NO 303 SAI BALARAM TOWERS PITCHAIAH STREET LABBIPET VIJAYAWADA 3 FLOOR SUBHODAYA RESIDENCY MUNICIPAL EMPLOYEES COLONY VIJAYAWADA 57-14-5/1 PATAMATA NEWPOSTALCOLONY VIJAYAWADA FLAT NO -8, SATYAKALA TOWERS RAGHURAM ST REET MOGALRAJPURAM VIJAYWADA
First Name
Father/Husband First Name Address
SHAIK MEHAMOOD PASHA
SHAIK MAKHBUL BASHA
SUSILA GADDE
RAJLING GADDE
T V D L ADISESHAIAH
LATE VENKATESWARA RAO
TSAPALA SRINIVASARAO
SURYA PRAKASA RAO
VNUMA MAHESWARIJ
SAMBASIVA RAOJ
ANKINAPALLI RAVINDRA
A VEERA REDDY
KOCHERLAKOTA RAMAKRISHNAKS SATYAMALLIKARJUNA RAO NEERAJA JANDHYALA
J RAVINDRA KUMAR
NETHI S V KRISHNA PRASAD
SURYANARAYANA SASTRY
RAVULAPALLI YALLAMANDAIAH
KOTAIAH
SAMUDRALA VENKATA RANGACHARYULU
SETHAGOPACHARYULU
BELLAMKONDA SUBBA RAO
ELURU NAGAMUNI SRINIVAS KUPPAGIRI UPPUGUNDURI LAKSHMIKAMESWARI SK Kareemulla CH IMMANUEL
FLAT NO 126 LOTUS TOWERS MOGHULRAJPURAM VIJAYAWADA 40-9-8 ACHARYA RANGA NAGAR VIJAYAWADA
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Andhra Pradesh 520010
0000IN30108022490747
102.00 17-AUG-2015
Andhra Pradesh 520010
0000IN30039414133953
102.00 17-AUG-2015
Andhra Pradesh 520010
0000IN30061010929501
6.00 17-AUG-2015
Andhra Pradesh 520010
0000IN30039414267175
102.00 17-AUG-2015
Andhra Pradesh 520010
0000IN30204110081445
84.00 17-AUG-2015
21-10/4-8 SRINAGAR COLONY 4TH LANE Andhra Pradesh 520011 SATYANARAYANAPURAM VIJAYAWADA
0000IN30039414267183
42.00 17-AUG-2015
23/23/34, SIVA RAO STREET S.N. PURAM VIJAYAWADA
0000IN30169610228214
102.00 17-AUG-2015
0000IN30039414227276
102.00 17-AUG-2015
0000IN30039415637728
9.00 17-AUG-2015
0000IN30061010519922
60.00 17-AUG-2015
0000IN30039412210609
42.00 17-AUG-2015
Andhra Pradesh 520012
0000IN30039414196477
42.00 17-AUG-2015
Andhra Pradesh 520012
0000IN30039414196469
42.00 17-AUG-2015
Andhra Pradesh 520012
0000IN30223610455839
6.00 17-AUG-2015
Andhra Pradesh 520012
0000IN30039414267038
102.00 17-AUG-2015
Andhra Pradesh 520013
0000IN30287120067861
3.00 17-AUG-2015
Andhra Pradesh 520015
0000IN30039414227532
102.00 17-AUG-2015
40-3-11 SFI SAI TEJA APTS KRISHNA NAGAR GUMMADI RAJA GOPALA RAO STREET LABBIPET VIJAYAWADA 71-3-13 KONERU VARI STREET PATAMATA VIJAYAWADA DOOR NO. 39-8-2 PAIDAIAH STREET LABBIPET VIJAYAWADA
Andhra Pradesh 520011
FLAT NO -G4 URVASI APTS ABBURIVARI Andhra Pradesh 520011 ST SATHYANARAYANA PURAM VIJAYAWADA 23-24-60 BRAHMAIAH PANTULU STREET Andhra Pradesh 520011 SATYANARAYANA PURAM VIJAYAWADA D NO 21-10/1-112 TEACHER'S COLONY Andhra Pradesh 520011 IST LINE MUTYALAM PADU VIJAYAWADA D-NO-23-8-5/1 ADISESHAIAH STREET Andhra Pradesh 520011 SATYANARAYANAPURAM VIJAYAWADA
D NO 1-4/1-4 NEAR NETAJI CHOWK RAMA PULLESWARA RAO KAMAKOTI NAGAR VIDHYADHARA LATE PURAM VIJAYAWADA DR NO 1-4/1-4 NEAR NETAJI CHOWK ANJANEYULU KAMAKOTI NAGAR VIDYADHARA PURAM VIJAYAWADA 76 1 60/6 BHAVANIPURAM VIJAYAWADA KRISHNA URBAN MIG-II BLOCK-3 FLAT-4 NEW HOUSING UPPUGUNDURI BOARD COLONY BHAVANIPURAM SARANGAPANI VIJAYAWADA 41-20/5-15, Kalpana Prints Street, Krishna Ahammed Basheer Lanka, Vijayawada AZITH SINGH NAGAR BLOCK NO-17 D CH JONHPETER NO-42-68-1 VIJAYAWADA
First Name
Father/Husband First Name Address
CHINTA KOTESWARA RAO
ANJAIAH
CHORAGUDI KARUNA KUMARI
CHORAGUDI IMMANUEL
N VENKATARAMANA
N SATYANARAYANA
S SRINIVASA RAO
CHALAPATHI SAMALA
A KALPAVALLI
A SATYANARAYANA MURTHY
AREPU VENKATA VARA PRASADA RAO ARUNA RATNAM KOMPERLA
A RAMA CHANDRA RAO GOPAL KOMPERLA
GOPAL KOMPERLA
RAMA KRISHNA MURTHY K
GUDIVADA S V V S S N V PRASAD
G V RAGHAVA RAO
JAMPANI SRINIVASA RAO
RANGAIAH
KOLLIPARA KOTESWARA RAO
RAMALAKHMAIAH
M L D ANNAPURNA
T SATYANARAYANA
P PATTABHI RAMAYYA
DHARMA RAJU
PENUBOTHU NAGA VENKATA VIJAYA
P DHARMA RAO
PERUMALLA VENKATA SUBBARAO
P SURYANARAYANA
PRAMOD KUMAR SIVARAJU
DHANUMJAYA RAO SIVARAJU
SOMANI VENKATA SAI RAMA LINGESWARA
S YALLARAYYA
T SESHAMAMBA
SESHAMAMBA
V V VENKATA SATYANARAYANA
VEERABADHARA RAO
H-NO-43-135-18 BLOCK NO 135 NEW SINGH NAGAR VIJAYAWADA BLOCK NO 17 DOOR NO 42-68-1 AJIT SINGH NAGAR VIJAYAWADA 42 10 17 BLOCK NO 61 GANGANAMMA TEMPLE STREET NEAR MINI STADIUM VIJAYAWADA
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Andhra Pradesh 520015
0000IN30039413219273
42.00 17-AUG-2015
Andhra Pradesh 520015
0000IN30039411522137
102.00 17-AUG-2015
Andhra Pradesh 520015
0000IN30290240384212
6.00 17-AUG-2015
Maharashtra
520132
0000IN30061010829241
600.00 17-AUG-2015
Andhra Pradesh 521001
0000IN30021411120814
12.00 17-AUG-2015
Andhra Pradesh 521001
00001203690000067849
30.00 17-AUG-2015
Andhra Pradesh 521001
0000IN30039414242010
102.00 17-AUG-2015
Andhra Pradesh 521001
0000IN30039414242095
306.00 17-AUG-2015
Andhra Pradesh 521001
0000IN30232410205167
90.00 17-AUG-2015
Andhra Pradesh 521001
00001203690000072399
30.00 17-AUG-2015
Andhra Pradesh 521001
0000IN30169611104532
15.00 17-AUG-2015
D NO 4/560 RAJU PET MACHILIPATNAM Andhra Pradesh 521001
00001203690000076429
21.00 17-AUG-2015
Andhra Pradesh 521001
0000IN30102220698483
12.00 17-AUG-2015
Andhra Pradesh 521001
0000IN30130570034104
42.00 17-AUG-2015
Andhra Pradesh 521001
0000IN30232410339647
42.00 17-AUG-2015
Andhra Pradesh 521001
0000IN30302851953846
30.00 17-AUG-2015
Andhra Pradesh 521001
0000IN30232410730930
18.00 17-AUG-2015
Andhra Pradesh 521001
0000000000C2T0000122
180.00 17-AUG-2015
Andhra Pradesh 521001
0000IN30102220888294
144.00 17-AUG-2015
15/139 SELI STREET PADMANI STREET VENKATA GIRI NELLORE DISTRICT 21 225 12 NEAR NEW LIC MACHILIPATNAM D NO 28/272-1 CIRCLEPET MACHILIPATNAM C/O K GOPAL D NO 26/263 B BUTTAI PET MACHILIPATNAM D NO 26/263(B) BUTTALPET MACHILIPATNAM D NO 4/110 NATIONAL COLLEGE ROAD RAJUPETA MACHILIPATNAM D NO 18/124 GOWDA VEEDHI SUKARLABAD MACHILIPATNAM 16/329 MACHAVARAM WARD NO 18 MACHILIPATNAM
SAI DURGA BOOK DEPOT NAIR BADDI CENTRE MACHILIPATNAM AP D NO 15--546-68 (B) A P HOUSING BOARD COLONY MACHILIPATNAM DNO 26/361 WARD NO.26, NEAR SITA RAMASWAMY TEMP BUTTAIPET MACHILIPATNAM S/O S DANUMJAYA RAO D NO 23/145 5 SHAIK IMAM ST 6 MACHILIPATNAM KRISHNA DIST DNO 14-275-1 EEDEPALLI MACHILIPATNAM C/O T S R ANJANEYULU 7-243 GODUGUPET MACHILIPATNAM SUREKHA APPARTMENTS 1ST FLOOR NO 03 CHAKIREVUPALEM MACHILIPATNAM
First Name
VADLAMUDI RAMANA RAO VARALAKSHMI GADIREDDI
Father/Husband First Name Address
21-527-8 NEAR S B I BHASKARPURAM LATE V LAKSHMANA RAO BRANCH BHASKARPURAM GARU MACHILIPATNAM VENKATARAMAIAH 23/242 BATCHUPETA MACHILIPATNAM MANDREDDI 6/155, FORT ROAD MACHILIPATNAM
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Andhra Pradesh 521001
0000IN30039414241725
90.00 17-AUG-2015
Andhra Pradesh 521001
0000IN30223610365394
18.00 17-AUG-2015
Andhra Pradesh 521001
0000IN30169610340158
36.00 17-AUG-2015
Andhra Pradesh 521001
0000IN30102220520835
42.00 17-AUG-2015
Andhra Pradesh 521001
0000IN30039414057362
42.00 17-AUG-2015
Andhra Pradesh 521002
0000IN30039416479170
15.00 17-AUG-2015
Andhra Pradesh 521002
0000IN30039416349736
15.00 17-AUG-2015
Andhra Pradesh 521101
0000IN30169610994183
45.00 17-AUG-2015
Andhra Pradesh 521101
0000IN30039414820962
15.00 17-AUG-2015
Andhra Pradesh 521108
0000IN30102220725070
15.00 17-AUG-2015
Andhra Pradesh 521109
0000IN30169610981218
30.00 17-AUG-2015
Andhra Pradesh 521121
0000IN30102220888374
102.00 17-AUG-2015
VENKATESWAR RAOCH
SATYA NARAYANA
YENDURI NAGA LAKSHMI
MOHANAPANDURANGA RAO
YENDURI VENKATA LAKSHMANA SURESH
Y SARVESWARA RAO
HARJEET SINGH
BACHAN SINGH
SHAKTI BHUSHAN
SHAMBOO DUTT
BOBBA SUNITA
RANGA RAO GUTTA
NIDUMOLU VANI DEVI
N SAINATH LATE
KOSURU GIRI BABU
SRI RAMA MURTHY
SRINIVASA REDDYK
SUBBA REDDY KURRE
KONDAVEETI MURLIKRISHNA
SATYANARAYANA
G V L NARASIMHA RAO
VENKATANARAYANA
MUNISIFF STREET CHALLAPALLI AP
Andhra Pradesh 521126
0000IN30039414241694
102.00 17-AUG-2015
PARUCHURI PUNNA RAO
P VENKATA SUBBAIAH
MULPURI V RAO STREET RAMANAGARAM CHALLAPALLI PO AP
Andhra Pradesh 521126
0000IN30039414242046
102.00 17-AUG-2015
BHAVANI PRASAD MIKKILINENI
SURENDRA BABU
DALIPARRU GHANTASALA- MANDAL AP Andhra Pradesh 521131
0000IN30039411487514
102.00 17-AUG-2015
JAGAN MOHAN RAO GORREPATI
BULLIAH CHOWDARY
D NO 10-111 PATAMATA BAZAR GHANTASALA POST KRISHNA DISTRICT Andhra Pradesh 521133 AP
0000IN30039414133769
54.00 17-AUG-2015
W/O M RANGA RAO D NO 6/325 ROBARTSONPET VENKATESA GOLD PLATINGS MACHILIPATNAM D NO 7/37-1 GODUGUPET MACHILIPATNAM 20-320 KAMALA BASAVAIAH BUILDING BRAHMAPURAM MACHILIPATNAM KRISHNA DIST 21-231 FRENCHPET 16 AN BN NCC KENNEDY ROAD MACHILIPATNAM KRISHNA DIST D NO 3 / 18 PAMARTHI NAGAR DAVAGI GUDEM, GANNAVARAM ANDHRA PRADESH D/NO 1-166 DAWAJI GUDEM ROAD SRINAGAR COLONY GANNAVARAM KRISHNA-DIST DNO 1 42 BALLEM VARI STREET RAMAVARAPPADU VIJAYAWADA, KRISHNA DIST NO.13-196 TELAPROLU UNGUTURU ANDHRA PRADESH KONDAVEETI MURALI KRISHNA S/O SATYANARAYANA D NO 4 179 AVANIGADDA
First Name
Father/Husband First Name Address
NIMMAGADDA VIJAYA
N RAMA KRISHNA
KATAMANENI NAVEENA BASU
NARAYANA K V S
YUGANDHAR ARVAPALLY
PRABHAKARA RAO ARVAPALLY
INAMPUDI MADHAVI
BRAHMAM
NERUSU SREE RAMA CHANDRA VARA
KOTESWARA RAO
SUBRAHMANYAM CHANDALURI KANAPARTHI GOVARDHANA GIRI KUCHIBOTLA NAGAMOHANAKUMAR
BASAVACHARY CHANDALURI KANAPARTHI VENKATA NARAYANA ADISANKARAM KUCHIBOTLA
KUMARA SWAMY TIKKISETTI
SRI HARINADHA BABU TIKKISETTI
KUSAM KOTIREDDY
NAGENDRA REDDY
NAGINENY RAMASASTRY
CO SUB JAIL
P KALYANI
P BRAHMANANDA RAO
PERURI PANDURANGA RAO KOTAIAH
SREERAM SURYAKANTHAM S SUBBARAO
VENKATESWARLU THOTA
RAMAIAH
MOHAMMAD MOINUDDIN
MD T RAHMAN
KANAKABHUSHANA RAO MIRIYALA RATNAKARAM NAVA MOHAN
RAMARAO MIRIYALA TANDAVA KRISHNA ACHARYA
S 1 SARANYA RESIDENCY PARBHU NAGAR (OPP TOOMULA CENTRE BUS STAND) PORANKI VIJAYAWADA
State
PINCode
Andhra Pradesh 521137
72.00 17-AUG-2015
0000IN30044111010536
102.00 17-AUG-2015
0000IN30102220936293
156.00 17-AUG-2015
0000IN30232410188117
15.00 17-AUG-2015
0000IN30232410211233
42.00 17-AUG-2015
Andhra Pradesh 521165
0000IN30002010635273
12.00 17-AUG-2015
Andhra Pradesh 521175
00001203690000113257
3.00 17-AUG-2015
Andhra Pradesh 521175
0000IN30302851955180
30.00 17-AUG-2015
Andhra Pradesh 521175
0000IN30102220353299
42.00 17-AUG-2015
Andhra Pradesh 521175
0000IN30102220327704
78.00 17-AUG-2015
Andhra Pradesh 521175
00001203690000062711
45.00 17-AUG-2015
0000IN30232410899969
30.00 17-AUG-2015
0000IN30232410774630
18.00 17-AUG-2015
00001203690000074529
33.00 17-AUG-2015
Andhra Pradesh 521175
00001304140003963985
30.00 17-AUG-2015
Andhra Pradesh 521180
0000IN30102220966196
60.00 17-AUG-2015
Andhra Pradesh 521201
0000IN30169611085438
12.00 17-AUG-2015
Andhra Pradesh 521201
0000IN30232410863296
15.00 17-AUG-2015
D NO 6-90 GANDIGUNTA (POST) Andhra Pradesh 521165 VUYYURU MANDAL KRISHNA DISTRICT
JAGGAIAH PETA KRISHNA DISTRICT
HOUSE NO 3-25-1 RAMALAYAM STREET Andhra Pradesh 521175 WARD NO 10 JAGGAIAHPET DOOR NO 2-206 RAMALAYAM STREET Andhra Pradesh 521175 JAGGAYYAPET KRISHNA DT H NO 13-86-2 NEAR VINAYAKASWAMY TEMPLE JAGGAIAHPET POST KRISHNA Andhra Pradesh 521175 DISTRICT 6 199 SEETARAMPURAM JAGGAYYAPETA NEAR M L A OFFICE D NO 10 204/A GOTTUMUKKALA ROAD KANCHIKACHERLA KRISHNA DIST CLOTH MERCHANTS MAIN ROAD NUZVID ANDHRA PRADESH H NO 22-123 BANK STREET, WARD-22 NUZVID KRISHNA DISTRICT
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039412285408
C/O KANAKADURGA AGRO OILS LTD GANGURU PENAMALURU MO KRISHNA Andhra Pradesh 521139 DIST ANDHRA PRADESH D NO 11 158 PENAMALURU CENTRE Andhra Pradesh 521139 VIJAYAWADA KRISHNA DT W/O I BRAHMAM, D NO 6-51 NEAR Andhra Pradesh 521165 DATT TREYA TEMPLE, 6TH BLOCK GANDIGUNTA VUYYURU
VISWABRAHMIN STREET VUYYURU POST H NO 12-55-1 RAMANUJAKUNTAM VARI STREET JAGGAIAHPET 4 24 NEAR HANUMAN TEMPLE SHER MOHAMMADPET JAGGAYYAPET QR NO B 39 LIME STONE TOWN SHIP JAGGAIAHPET KRISHNA DISTRICT, JAGGAIAHPET 6 45 SEETHARAMPURAM JAGGAYYAPET GUNTUR DIST
Folio Number of Securities
First Name
Father/Husband First Name Address
State
VANKADARU VENKATA ANANDA RAO
V RAMA NARASIMHA MURTHY
D NO 18-123-1 NUZVID NUZVID
Andhra Pradesh 521201
0000IN30232410318019
24.00 17-AUG-2015
YANDURU PRIYA MALATHI
Y V R KISHORE
DNO 21-70 BANK STREET NUZVID
Andhra Pradesh 521201
0000IN30232410433678
30.00 17-AUG-2015
KARANGULA UMAMAHESWARA RAO
KRISHNAIAH
Maharashtra
521221
0000IN30039414133103
102.00 17-AUG-2015
RAMESH KAMATH B
KAMATH B K
Andhra Pradesh 521225
0000IN30044110934757
102.00 17-AUG-2015
VIJAYA VANI GANGA
GOPALRAO MANDARAJA
Andhra Pradesh 521228
0000IN30302851285457
15.00 17-AUG-2015
Andhra Pradesh 521230
00001203500000056433
30.00 17-AUG-2015
Andhra Pradesh 521230
0000IN30039411908139
102.00 17-AUG-2015
Andhra Pradesh 521235
0000IN30302851258276
12.00 17-AUG-2015
521262
0000IN30287120042861
30.00 17-AUG-2015
Andhra Pradesh 521301
0000IN30039410772562
72.00 17-AUG-2015
0000IN30039414206155
102.00 17-AUG-2015
0000IN30102220961190
18.00 17-AUG-2015
Andhra Pradesh 521301
0000IN30232410065303
6.00 17-AUG-2015
Andhra Pradesh 521301
0000IN30232410027027
60.00 17-AUG-2015
Andhra Pradesh 521301
0000IN30102220875804
102.00 17-AUG-2015
Andhra Pradesh 521301
0000IN30232410299644
24.00 17-AUG-2015
Andhra Pradesh 521301
0000IN30169610686902
204.00 17-AUG-2015
Andhra Pradesh 521301
0000IN30035170042622
60.00 17-AUG-2015
Andhra Pradesh 521301
0000IN30232410252474
102.00 17-AUG-2015
GIRIDHAR KUMAR DOSAPATI KOTHAPALLI KISHORE BABU
NA BENJAMIN
2-308 MAIN ROAD, POTHANPALLE CHATRAI MANDAL KRISHNA DIST D NO 2 LANCO KONDAPALLI POWER TOWNSHIP GOLLAPUDI KRISHNA DT A P 11/24 MAIN ROAD KONDAPALLY IBRAHIMPATNAM KRISHNA C/O KAMADHENU MANURES, D NO:201, MYLAVARAM UNION BANK OF INDIA MYLAVARAM KRISHNA DIST D NO 20 43 APPAIAH SASTRY HOUSE LINE SANTHI NAGAR TURUVURU KRISHNA
SIVA RAMA KRISHNA CHILAKAMARTI
CHILAKA MARTHY V S
Atluri Rajagopala Rao
Veera Bhaskara Rao
Tenneru Kankipadu Mandal Krishna District Maharashtra
A V L SRINIVASA RAO
SITARAMAIAH
D NO 15/75 ANJANEYAPET GUDIVADA
CHINTALA NAGA MALLIKA
CH TATABBAI
GANTA KRISHNA REDDY
PINCode
W/O C H TATABBAI D NO 9/379-1 SANTHI NAGAR NEAR VISWABHARATHI Andhra Pradesh 521301 GUDIVADA DOOR NO 11 175 OPP TO TIRUMALA KONDA REDDY GOPALAKRISHNA THEATRE ST ELURU Andhra Pradesh 521301 ROAD GUDIVADA
GOLI VENKATA SIVA RAO
G VENKATESWARA RAO
KAMBHAMPATI RAVI
KOTESWARA RAO
KARNATAKAPU LAKSHMANA RAO
K V RAGHAVAIAH
MANDA SRINIVASA PRASAD BHAVANI SANKARAM MANJULA BOPPANA
RAJENDRA PRASADB
NUTI RAMADEVI
WO NUTI SAIVARAPRASADA RAO
NUTI RAVI KIRAN
N S V PRASADA RAO
DR NO 8/3-76 NTR COLONY GUDIVADA D NO 10/288/A1 RAJENDRA NAGAR GUDIVADA KRISHNA DISTRICT 16/304 SATYANARAYANAPURAM BEHIND VENKATESWARA THEATRE GUDIVADA H NO 16/72 (UPSTAIRS) SATYANARAYANAPURAM GUDIVADA (POST) NO 10/154/D4/28C 2 ND LINE RAJENDRA NAGAR GUDIVADA DR NO 8/323A 5th LANE RAJENDRA NAGAR GUDIVADA KRISHNA DT AP D NO 8-323-A RAJENDRA NAGAR 5TH LANE GUDIVADA, K DIST.
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
NUTI SAIVARAPRASADA RAO
SO LATE VANAMALAIAH
PARVATHY D
BRAHMAJI RAO
RAMA KRISHNA VALLURUPALLI
D NO 8/323/A 5th LANE RAJENDRA NAGAR GUDIVADA KRISHNA DT (AP) 15-134, KRISHNA DIST., GUDIVADA GUDIVADA
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Andhra Pradesh 521301
0000IN30035170042639
60.00 17-AUG-2015
Andhra Pradesh 521301
00001202330100007718
42.00 17-AUG-2015
SESHAGIRI RAO
D NO. 9/386, SANTHI NAGAR, Andhra Pradesh 521301 GUDIVADA, KRISHNA (DIST.) GUDIVADA
00001202330100025562
150.00 17-AUG-2015
SIRISHA ADLURI
GOWTHAM
D NO. 9/380-B, NEAR WATER TANK, SANTHINAGAR, GUDIVADA GUDIVADA
Andhra Pradesh 521301
00001202330100022099
510.00 17-AUG-2015
SRINIVAS KASARANENI
KRISHNA RAO
Andhra Pradesh 521301
0000IN30102220486499
102.00 17-AUG-2015
SUBRAHMANYEAWARA RAO DINTAKURTHY
BRAHMAJI RAO
Andhra Pradesh 521301
00001202330100002901
42.00 17-AUG-2015
SUNANDA KUMARI KASARANENI
NA
Andhra Pradesh 521301
0000IN30102220892140
198.00 17-AUG-2015
VENKATA SIVA PRASAD TIPERNENI
MADHUSUDHANA RAO
Andhra Pradesh 521301
0000IN30102220575220
96.00 17-AUG-2015
VENU GOPAL KANDI
VENKATA VEELADADI DASU
Andhra Pradesh 521301
0000IN30102220995135
840.00 17-AUG-2015
VIJAYALAKSHMI DUGGIRALA
VENKATA VARAPRASADA 16-382 (P3) GUDIVADA MADHAVARAO
Andhra Pradesh 521301
0000IN30039410672461
102.00 17-AUG-2015
G2 GANESH TOWERS 4TH LANE RAJENDRA NAGAR NEAR WATER TANK SANTHINAGAR GUDIVADA 15/134, ANJANEYAPETA, KRISHNA (DIST) GUDIVADA PLOT NO 102 G2 GANESH TOWERS BESIDE WATER TANK RAJENDRA NAGAR GUDIVADA KRISHNA DT 10 154 D4 1A SANTINAGAR GUDIVADA AP 11/32 A NEAR KRISHNA MANDIR ELURU ROAD GUDIVADA
YARLAGADDA PREM SAGAR SURYANARAYANA
15/251 S N PURAM GUDIWADA
Andhra Pradesh 521301
0000IN30039410772554
3.00 17-AUG-2015
JALLURI DHANA LAKSHMI
JALLURI VASUDEVA RAO
REGISTER OFFICE ROAD BANTUMILLI NO 5/92 MAIN BAZAR KRISHNA DIST
Andhra Pradesh 521324
0000IN30039412906573
42.00 17-AUG-2015
YARLAGADDA LAKSHMI NARAYANA PRASAD
SATYANARAYANA
Andhra Pradesh 521333
0000IN30037810155183
12.00 17-AUG-2015
KARRI KRISHNA REDDY
K BRAHMA REDDY
Andhra Pradesh 521344
0000IN30039412680520
42.00 17-AUG-2015
Andhra Pradesh 521356
00001202330100013145
102.00 17-AUG-2015
Andhra Pradesh 521401
00001202330200006011
102.00 17-AUG-2015
Andhra Pradesh 521403
0000IN30039413603764
42.00 17-AUG-2015
Andhra Pradesh 521457
0000IN30108022481826
12.00 17-AUG-2015
SATYANARAYANA AKKINENI KRISHNA RAO PADMANABHUNI KISHORE DARA VIJAY KUMAR S RAJASEKARAN
PADMANABHUNI GOPALAKRISHNA DARA VENKATA SATYANARAYANA S SAMBANDAM
S/O SATYANARAYANA D NO 2/210, II FLOOR C/O LSR TAGORE KAPULAVEEDHI, KAIKALURU H NO 2-68/4 MULALANKA KALIDINDI MANDAL KRISHNA DIST AP H. NO. 7-57, GUDLAVALLERU (POST & MANDAL) KRISHNA (DIST) GUDLAVALLERU PENUGOLANU GAMPALAGUDEM (MANDAL) KRISHNA DISTRICT 8-50-2 GAMPALAGUDEM KRISHNA DT ANDHRA PRADESH C 26 MCL COLONY K S R NAGAR JAGGAYYAPET KRISHNA DIST ( ANDHRA PRADESH )
First Name
Father/Husband First Name Address
C 19 M C L COLONY K S R NAGAR PO JAGGAYYAPET KRISHNA DIST CHEREDDY SRINIVASA D NO 8 6 46 NEHRU NAGAR 5TH LANE CH SIVA SANKARA RAO KUMAR GUNTUR 2/1 SITA RAMA NAGAR BEHIND B I T G JHANSI RANI G ESWARA MOHANA RAO COMPANY GUNTUR DIST AP HOUSE NO-8-9-116 2ND LINE GOVARDHANARAO KODALI GANGAIAH KODALI NEHRUNAGAR GUNTUR 5-94-14/1 6/13 BRODIEPET HADASSAH NIRUPAMA I DAYARDHANA RAO ARUNDALPET GUNTUR T KOUSALYA DEVI
R THANGARAJU
D NO 10-3-2A, SAMBASIVA RAO PET 3RD LINE RAJAGARI MOTA GUNTUR
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Andhra Pradesh 521457
0000IN30102220945544
42.00 17-AUG-2015
Andhra Pradesh 522001
0000IN30036010114122
180.00 17-AUG-2015
Andhra Pradesh 522001
0000IN30102220922687
42.00 17-AUG-2015
Andhra Pradesh 522001
0000IN30039414266733
102.00 17-AUG-2015
Andhra Pradesh 522001
0000IN30021410829224
186.00 17-AUG-2015
Andhra Pradesh 522001
0000IN30061010838434
6.00 17-AUG-2015
Andhra Pradesh 522001
0000IN30039414266725
102.00 17-AUG-2015
Andhra Pradesh 522001
0000IN30039412843927
42.00 17-AUG-2015
Andhra Pradesh 522001
00001304140001287209
18.00 17-AUG-2015
Andhra Pradesh 522001
00001203840000256528
18.00 17-AUG-2015
Andhra Pradesh 522001
0000IN30039412045320
102.00 17-AUG-2015
Andhra Pradesh 522001
0000IN30290240510795
6.00 17-AUG-2015
Andhra Pradesh 522002
0000IN30061010624569
42.00 17-AUG-2015
Andhra Pradesh 522002
0000IN30302851760264
180.00 17-AUG-2015
KONDURU SUNIL KUMAR
MALLIKARJUNA RAO K
LEELAMANI KODALI
GOVARDHANARAO KODALI
M PRAMOD KUMAR
M VIJAY RAJU
MALLIKARJUNA RAO MANDAPATI
SURYANARAYANA
SOMASUNDARAM PALANICHAMY
RATHINAMUTHU PALANICHAMY
SYAMA KUMAR DODDA
PAPAIAH
VUTUKURI VENKATESWARLU
VUTUKURI KOTILINGAM
ARUN KUMAR VANKAYALA
V PARDHA SARADHI
B LAKSHMI NARAYANA
SUBBA RAMAIAH B
BHOGINENI CHENCHU LAKSHMI
WO B RAMANAIAH
6-1-48/1, 1/4 ARUNDELPET GUNTUR
Andhra Pradesh 522002
0000IN30036010124789
42.00 17-AUG-2015
BOGINENI RAMANAIAH
GURAVAIAH
1/4, ARUNDEL PET 6-1-48/1 GUNTUR
Andhra Pradesh 522002
0000IN30036010096952
42.00 17-AUG-2015
BURRI SUDHAKARA BABU
PULLAIAH B
Andhra Pradesh 522002
0000IN30039414173107
60.00 17-AUG-2015
CHIRIVIRALA RAMAKRISHNA PRASAD DUGGEMPUDI MAHENDRA REDDY
CHIRIVIRALA VENKATA CHALAPATHI RAO
Andhra Pradesh 522002
0000IN30036010068189
300.00 17-AUG-2015
Andhra Pradesh 522002
0000IN30039414320039
102.00 17-AUG-2015
KODALI RAMESH BABU
VENKATESWARLU
Andhra Pradesh 522002
0000IN30267930798624
150.00 17-AUG-2015
D VEERA REDDY
HOUSE NO-8-9-116 2ND LINE NEHRUNAGAR GUNTUR D NO 9-4-56 A CHILAKA VARI STREET RAILPET GUNTUR 8 10 1 2 MAIN ROAD NEHRU NAGAR GUNTUR D. NO. 12-27-104A VIJAYA GANESH APTS.,WARD NO-28 SEELAMVARI STREET, KOTHAPET GUNTUR D SYAMA KUMAR 1/4 SANJEEVAIAH NAGAR D.NO 7-6-492 ARUNDEL PET GUNTUR D NO 8 7 5 4TH LINE NEHRU NAGAR GUNTUR FFI DINESH APARTMENT OPP B H COLLEGE 2/17 BRODIPET GUNTUR B 2 NARAYANA D NO 1/117 S/O SUBBA RAMAIAH THIMIDIDAPADU PO KARAMCHADU PRAKSHM
2/C RAMARAJU TOWERS 8/2 ARUNDEL PET GUNTUR H. NO 5-53- 3/4, 6/17, BRODIPET, GUNTUR DNO 6-11-65 11TH LINE ARUNDELPET GUNTUR L I G A 31 VUDA COLONY INDIRA NAGAR CHENCHUPETA (P0) TENALI GUNTUR ANDHRAPRADESH
First Name
Father/Husband First Name Address
KOPPARTHI VENKATA SUBRAHMANYAM
K V NARASIMHA RAO
PEMMARAJU RAJYALAKSHMI PUSHPA LATHA IMMADISETTY RAMINENI VISWESWARA RAO
DNO 6-6-76, UPSTAIRS SRINILAYAM 6/4 ARUNDELPET GUNTUR 4-17-91/15A 2ND LINE VELANGI NAGAR BAJAVAIAH BESIDE MEDICAL COLLGE HOSTEL AVJ ROAD GUNTUR D NO-5-62-180 6/19 BRODIPET P V G K MURTHY PATTABHIPURAM GUNTUR D NO 5 75 24 GROUND FLOOR 3 RD VENKATA SUNDARA RAO LANE PANDARIPURAM GUNTUR H NO 468 8TH LANE SARADA COLONY KRISHNA RAO GUNTUR
RATNA GIRI RAO DEEVI
D L KANTA RAO
VATTIKUTI RAMESH BABU
V VEERAIAH
YALLAVATI SESHURANI
SUBBA RAO
YENUGANTI CHECHAIAH
ANKAIAH
MD GOUSE RIAJUDDIN
KHADER VALI
P RAJENDRA
P RAMCHANDRA
DONEPUDI VENKATA SUBBA RAO KANDULA PREMNADHAN BABU MARTHA FLORENCE MACHAVARAPU
DONEPUDI RAMAKOTESWARA RAO
MOTHUKURI VENKATESWARA RAO
KN PAUL IMMANUEL
VEERAMASU RAMABRAHMAIAH
SITHARAMAIAH
E VENKATA LAKSHMI
E SRINIVASA RAO
METTU RAMANJANEYA REDDY
GOPALA REDDY METTU
A SESHU KUMARI
A GANDHI CHOWDARY
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Andhra Pradesh 522002
0000IN30232410461168
42.00 17-AUG-2015
Andhra Pradesh 522002
0000IN30039413924255
21.00 17-AUG-2015
Andhra Pradesh 522002
0000IN30039415939879
120.00 17-AUG-2015
Andhra Pradesh 522002
0000IN30102220415340
300.00 17-AUG-2015
Andhra Pradesh 522002
0000IN30036010124797
102.00 17-AUG-2015
D NO 6-7-16 7/4 ARUNDELPET GUNTUR Andhra Pradesh 522002
0000IN30061010282547
42.00 17-AUG-2015
Andhra Pradesh 522002
0000IN30039414319880
42.00 17-AUG-2015
Andhra Pradesh 522002
0000IN30021411999147
60.00 17-AUG-2015
Andhra Pradesh 522002
0000IN30036010119662
42.00 17-AUG-2015
Andhra Pradesh 522003
0000IN30039411532707
150.00 17-AUG-2015
Andhra Pradesh 522003
0000IN30102220189273
102.00 17-AUG-2015
Andhra Pradesh 522004
0000IN30039412182934
102.00 17-AUG-2015
Andhra Pradesh 522004
0000IN30039414676836
6.00 17-AUG-2015
Andhra Pradesh 522004
0000IN30039414319929
42.00 17-AUG-2015
Andhra Pradesh 522004
0000IN30061010456982
42.00 17-AUG-2015
Andhra Pradesh 522005
0000IN30290240701036
120.00 17-AUG-2015
Andhra Pradesh 522005
0000IN30267934941476
60.00 17-AUG-2015
Andhra Pradesh 522006
0000IN30102220279089
42.00 17-AUG-2015
4-8-346 SAKETHAPURAM 5 TH LINE KORITIPADU GUNTUR 5 52 37 KAMALA NILAYAM 6 15 BRODIEPET GUNTUR ANDHRA PRADESH 6 -1 - 5 1/B, 1/4 ARUNDELPET GUNTUR OFFICE ASST ANDHRA MUSLIM COLLEGE PONNUR ROAD GUNTUR P RAMCHANDRA ACID SHOP D NO 19 20 21 JAIN TEMPLE STREET GUNTUR AP DOOR NO-26-31-15/1 6th LANE A T AGRAHARAM GUNTUR H NO-26-24-19 GUNDARAO PET BESIDE G T POST OFFICES GUNTUR 26-41-60/1 4TH LANE 7TH CROSS ROAD A T AGRAHAM GUNTUR PLOT NO 104 VIKAS ENCLAVE OPP TO OLD PETROL BUNK BRUNDAVAN GARDENS GUNTUR MIG 244 AP HOUSING BOARD COLONY NALLAPADU ROAD GUNTUR 5-102 THURKA PALEM REDLA BAJAR GUNTUR D NO 3 29 152 / 2 FLAT NO 201 BHAVANI HOMES RAMANUJAM KUTAM KRISHNANAGAR GUNTUR
First Name
Father/Husband First Name Address
ARE GANDHI CHOWDARY
A LAXMI NARAYANA
BHAVIRI RAMA KRISHNACHARI
BHAVIRI RAMAYYA
DURGA RAMESH YADLAPALLI
NA
GOTTUMUKKALA RAMAKRISHNAM RAJU
SITARAMARAJU
HIMA GIRIJA PARANAM
P D SESHA CHALAM
K S N PURNIMA
K SAMBA SIVA RAO
MADURA VENKATA RAM KUMAR RATNAM MANCHINENI UMAMAHESWARI MARNI NARAYYA CHOWDARY MARNI NARAYYA CHOWDARY
LATE M S V RATNAM
State
PINCode
C/O V SIVARAMA KRISHNAYYA D NO 4-529/8/1 FIRST LANE III RD CROSS Andhra Pradesh 522006 SRINILAYAM 1ST FLOOR VIDYANAGAR D.NO. 3-28-24/29 BRUNDAVAN GARDENS CMNAGAR GUNTUR 4-5-31/8 FIRST LANE 3RD CROSS ROAD VIDYA NAGAR GUNTUR ANDHRA PRADESH D.NO.1 - 2 - 46, FLAT NO.6, SUNIL TOWERS, JKC NAGAR, GUJJANAGUNDLA, GUNTUR , A P 3-1-108/1A 9TH LINE KRISHNA NAGAR GUNTUR FLAT NO 214 GOLDEN HOMES NEAR T J P S COLLEGE GUNTUR FLAT NO.11 SAI TOWERS 4/1, BRINDAVAN GARDENS GUNTUR
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001205450000007885
42.00 17-AUG-2015
Andhra Pradesh 522006
0000IN30036010142840
12.00 17-AUG-2015
Andhra Pradesh 522006
0000000000C2D0000674
102.00 17-AUG-2015
Andhra Pradesh 522006
0000IN30061010693231
144.00 17-AUG-2015
Andhra Pradesh 522006
0000IN30036010129383
60.00 17-AUG-2015
Andhra Pradesh 522006
0000IN30102220964475
102.00 17-AUG-2015
Andhra Pradesh 522006
0000IN30255810044520
102.00 17-AUG-2015
S V RAMANA RAO
C-114 S V N COLONY GUNTUR
Andhra Pradesh 522006
0000IN30039415325433
105.00 17-AUG-2015
M VEERANNA CHOWDARY
D-NO-5-91-25 4th LANE LAKSHMIPURAM Andhra Pradesh 522006 GUNTUR
0000IN30039411855505
576.00 17-AUG-2015
Andhra Pradesh 522006
0000IN30039412216318
102.00 17-AUG-2015
Andhra Pradesh 522006
0000IN30039412241737
42.00 17-AUG-2015
Andhra Pradesh 522006
0000IN30302853582414
210.00 17-AUG-2015
RADHA KRISHNA NILAYAM D NO 3/29/50 Andhra Pradesh 522006 KRISHNA NAGAR 2ND LINE GUNTUR
0000IN30131320414998
102.00 17-AUG-2015
Andhra Pradesh 522006
0000IN30102220964538
102.00 17-AUG-2015
Andhra Pradesh 522006
0000IN30290240432553
12.00 17-AUG-2015
Andhra Pradesh 522006
0000IN30102220650670
102.00 17-AUG-2015
Andhra Pradesh 522007
0000IN30232410221572
102.00 17-AUG-2015
M VEERANNA CHOWDARY 4TH LANE LAKSHMI PURAM GUNTUR
MUDDANA VENKATA RAMANA
BASAVESWARA RAO
PADMAVATHI JASTY
GHANTA VENKATESWARLU
POTTI RAMAMOHAN RAO
HANUMANTHA RAO
T V PAVAN KUMAR
CH BHASKARA RAO
THEJASVI SANGAPPA MADHUDI
SANGAPPA KALINGAPPA MADHUDI
VUNDRU SIDDARDHA KUMAR
DIVAKAR
DASARI SRINIVASA RAO
VENKATESWARLU
FLAT NO S-3 SRINIVASA APTS BRUNDAVA GARDENS 6TH LANE GUNTUR 502 RATNESH GRAND 2ND LINE RAJENDRA NAGAR GUNTUR ANDHRAPRADESH
FLAT NO 203 KANCHAN TOWERS NEAR SWAMI THEATRE GUNTUR 3/29/13/19 5TH LANE KRISHNA NAGAR GUNTUR D NO 26 38 143 A SHIVA BUILDINGS 13 LANE 2 CROSS A T AGRAHARAM GUNTUR D NO 4-5-60/4/1 1ST FLOOR SAI BABA ROAD, RING ROAD GUNTUR
First Name
Father/Husband First Name Address
GURUVAIAH NAGARAPU
NA
PINCode
FLAT NO 103 SAI KRISHNA RESIDENCY BEHIND SAHAJA MESS 1 ST LINE Andhra Pradesh 522007 CHANDRAMOULI NAGAR GUNTUR
FLAT NO 4B JAYA VIJAYA APARTMENTS NON RURAL INR 4/2 LAKSHMIPURAM GUNTUR DOOR NO 5/87/90/1 GROUND FLOOR KANIGALPULA SRINIVASA PERANTALAMMA NILAYAM K NAGENDRAM KUMAR CHANDRAMOULI NAGAR I LINE GUNTUR KATAKAM VENKATESWARA 5-89-18 3RD LANE LAKSHMIPURAM BALA VENKATA NARSU RAO GUNTUR MUPPAVARAPU FLAT NO 108 MAYURI HOMES RING M V SATYANARAYANA GURUVULU ROAD C M NAGAR GUNTUR MALLELA JOSEPH VINAYA 4-22-8/3 CHIATANYAPURI KORITIPADU JOHN MARCUS KUMAR GUNTUR 4-5-49/28 2ND LINE SAIBABA ROAD MANNE ANURADHA M PURNA CHANDRA RAO OPP: HANUMAIAH NAGAR GUNTUR M KASTURI D NO 4-5-29/113 3RD LINE MUTTINENI KASTURI MUTTINENI SESHAIAH COLONY S B I COLONY VIDYA NAGAR GUNTUR DOOR NO 4-85-66/A SAI BABA ROAD P SIVA NAGESWARA RAO P HANUMANTHA RAO GUNTUR FLAT NO-201 PALLAVI HEIGHTS 6TH PAMIDI NAGARAJA KUMARI PRASAD BABU LANE VIJAYAPURI (SVN COLONY EXTENTION) GUNTUR A P KALAPALA JAYA PRASAD
State
KALAPALA JOHN
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30102220310638
102.00 17-AUG-2015
Andhra Pradesh 522007
0000IN30039414152345
42.00 17-AUG-2015
Andhra Pradesh 522007
0000IN30047643428932
102.00 17-AUG-2015
Andhra Pradesh 522007
0000IN30039412687754
6.00 17-AUG-2015
Andhra Pradesh 522007
0000IN30047642416138
72.00 17-AUG-2015
Andhra Pradesh 522007
0000IN30232410767084
42.00 17-AUG-2015
Andhra Pradesh 522007
00001203070000011141
60.00 17-AUG-2015
Andhra Pradesh 522007
0000IN30039412289047
6.00 17-AUG-2015
Andhra Pradesh 522007
0000IN30232410301337
51.00 17-AUG-2015
Andhra Pradesh 522007
0000IN30036010086482
102.00 17-AUG-2015
PUNYASAMUDRAM PREMALATHA
T SHANMUKA REDDY
3RD FLOOR S4 PALLAVI APARTMENTS 1/2 CHANDRAMOULI NAGAR GUNTUR
Andhra Pradesh 522007
0000IN30039414172997
72.00 17-AUG-2015
RADHA KRUTTIVENTI
K V S SURYANARAYANA
DOOR NO 4-21-33-A SAIBABA ROAD 3RD LANE CHAITHANYAPURI GUNTUR
Andhra Pradesh 522007
0000IN30039414319672
42.00 17-AUG-2015
SARATHBABU RAYALA
KOTESWARA RAO
Andhra Pradesh 522007
0000IN30051316330264
120.00 17-AUG-2015
THIRUVEEDHULA NAGA LAKSHMI
LAKSHMI KANTHA RAO
Andhra Pradesh 522007
0000IN30232410183217
102.00 17-AUG-2015
VATTI KUTI NIRMALA
VATTI KUTI VEERAIAH
Andhra Pradesh 522007
0000IN30039414173659
60.00 17-AUG-2015
RAJIV AWASTHI
M P AWASTHI
A/28 NARAYAN NAGAR LUCKNOW
Andhra Pradesh 522018
0000IN30223610208886
780.00 17-AUG-2015
ALAPATI KUSUMA KUMARI
ALAPATI BRAHMANANDAM
11-5-19 NALAM VARI STREET BAPATLA
Andhra Pradesh 522101
0000IN30039412277239
42.00 17-AUG-2015
D NO 4 5 29/80E 4/3 VIDYANAGAR GUNTUR ANDHRA PRADESH W/O T L KANTHA RAO FLAT NO 403, GAYATHRI NILAYAM 3RD LINE, LAKSHMIPURAM GUNTUR D NO 6-29-9 AMARAVATHI ROAD GUNTUR
First Name
GUNDA SRINIVASA RAO JAGARLAMUDI PADMAJA K SUBBA RAO NAGESWARARAO DODDA HUF RAGHAVENDRA RAO SWARNA RATNAKUMARI SADINENI RUKMANGADA RAJA RAO AKURATI YELLAPRAGADA LALITHA VALLURI PANDU RANGARAO KOLLIPARA ANJANADEVI P V SUBBA RAO ALLA SUBRAHMANYAM ANNABATHUNI ANITHA KUMARI CHANDOLU VENKATESWARA RAO KARUMANCHI SUBBARAO KISHORE BABU ALAPATI KOSARAJU PARIMALA BRUNDAVANI KURNELLA MAHA LAKSHMI
Father/Husband First Name Address
DOOR NO-15-3-14 OPP-POLERAMMA CHINA VENKATESWARLU TEMPLE G B C ROAD BAPATLA GUNTUR DIST (AP) QR NO 132 A VIVEKANANDA COLONY J VENKATA RAMANA BAPATLA GUNTUR DIST D.NO.15-1-23 SHARAFF BAZAR OLD SAMBA SIVA RAO KOTRA VARI STREET BAPATLA D NO 11-6-13 WARD -18 GHANTESWARA RAO ROOPKULAVARI VEEDHI BAPATLA (P O) (MD) GUNTUR (DT) GUNTUR DNO 11-1-9 NEAR TOWN POLICE MAHADEV RAO STATION BAPATLA GUNTURDT D NO WB 1-21 RAJASEKHARA RAO SAMBASHIVA RAO PETA BAPATLA GUNTUR DT A R RAJA RAO D NO 8 2 1 A BHIMAVARI AKURATI VENKATA RAO STREET BAPATLA HNO 8-1-35/1 BHIMAVARI PALEM VENKATESWARA RAO BAPATLA GUNTUR DIST HYMAVATHI NAGAR JILLELLAMUDI NA POST GUNTUR 23 1 24 MAIN ROAD PONNUR POST RAM PRASAD GUNTUR DISTRICT 1-4-44 BHAVANAGAR COLONY PONNUR P V BHASKARA SARMA GUNTUR DIST AP 4 54 93 ALLAVARI STREET OPP ALLA RAGHAVAIAH BERACHA CHURCH ITHANAGAR NAGAR TENALI D NO 4 42 2 ANNABATHUNI VARI ANNABATHUNI SRIDHAR STREET ITHANAGAR PO TENALI GUNTUR DIST CHANDOLU KOTESWARA D NO 1 34 4 DEGALAVARI STREET RAO NAZAR PET, TENALI D. NO 4-14-11/1 KAKUMANUVARI BAPAIAH STREET ITHANAGAR TENALI OPP - SAI SADAN APPARTMENTS DHARMA RAO KAILASH BHAVAN ST CHENCHU PET TENALI D NO 4-34-4 VENUGOPALA SWAMI KOSARAJU STREET ITHANAGAR TENALI GUNTUR RAGHAVENDRA PRASAD DIST D NO 16.26.42 SALI PET MAJETI VENKATA NAGESWARA RAO STREET SHAROFF MALLIKHARJUNA RAO BAZAR TENALI
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Andhra Pradesh 522101
0000IN30039412158934
102.00 17-AUG-2015
Andhra Pradesh 522101
0000IN30039411447156
117.00 17-AUG-2015
Andhra Pradesh 522101
00001203690000020791
12.00 17-AUG-2015
Andhra Pradesh 522101
00001203320001380151
102.00 17-AUG-2015
Andhra Pradesh 522101
0000IN30039414196070
102.00 17-AUG-2015
Andhra Pradesh 522101
0000IN30039413758172
60.00 17-AUG-2015
Andhra Pradesh 522101
0000IN30039411140646
12.00 17-AUG-2015
Andhra Pradesh 522101
0000IN30232410414734
9.00 17-AUG-2015
Andhra Pradesh 522113
0000IN30039410106326
204.00 17-AUG-2015
Andhra Pradesh 522124
0000IN30102220967357
102.00 17-AUG-2015
Andhra Pradesh 522124
0000IN30039414196169
102.00 17-AUG-2015
Andhra Pradesh 522201
0000IN30102220480768
60.00 17-AUG-2015
Andhra Pradesh 522201
0000IN30102220964262
72.00 17-AUG-2015
Andhra Pradesh 522201
0000IN30102220454166
102.00 17-AUG-2015
Andhra Pradesh 522201
0000IN30232410204107
12.00 17-AUG-2015
Andhra Pradesh 522201
0000IN30039410611897
42.00 17-AUG-2015
Andhra Pradesh 522201
0000IN30061010776317
42.00 17-AUG-2015
Andhra Pradesh 522201
0000IN30232410109323
102.00 17-AUG-2015
First Name
Father/Husband First Name Address
KURNELLA VENKATA MALLIKHARJUNA RAO
SURYA NARAYANA
DOOR NO.16 26 42, MAJETI NAGESWARA RAO STREET SALI PET, SHAROFF BAZAR TENALI
Andhra Pradesh 522201
0000IN30232410109557
102.00 17-AUG-2015
MANNE VICTOR
MANNE RAJA RATNAM
D NO 21 - 2 - 10 1ST FLOOR BOSE Andhra Pradesh 522201 ROAD, RAMALINGESWARA PET TENALI
0000IN30232410255545
42.00 17-AUG-2015
PAVAN KUMAR DOPPALAPUDI
SAMBA SIVARAO D
Andhra Pradesh 522201
0000IN30169610291987
126.00 17-AUG-2015
RAMU GONU GUNTLA
NAGENDRA RAO
Andhra Pradesh 522201
0000IN30039410767330
6.00 17-AUG-2015
Andhra Pradesh 522201
00001201350000014371
42.00 17-AUG-2015
Andhra Pradesh 522201
0000IN30232410253433
102.00 17-AUG-2015
Andhra Pradesh 522201
0000IN30039411146144
102.00 17-AUG-2015
Andhra Pradesh 522202
0000IN30102220679746
42.00 17-AUG-2015
Andhra Pradesh 522202
0000IN30169610699569
30.00 17-AUG-2015
Andhra Pradesh 522211
0000IN30039414196194
42.00 17-AUG-2015
D NO 14-45A, PATHAREDDY PALEM PO, Andhra Pradesh 522212 CHEBROLE MANDAL, GUNTUR DT
0000IN30039412364299
102.00 17-AUG-2015
Andhra Pradesh 522212
0000IN30039412364304
102.00 17-AUG-2015
Andhra Pradesh 522212
0000IN30039412688152
102.00 17-AUG-2015
Andhra Pradesh 522213
00001201090000845940
60.00 17-AUG-2015
Andhra Pradesh 522235
0000IN30039414356959
42.00 17-AUG-2015
D NO 10-103 SWARAJYA NAGAR Andhra Pradesh 522236 TADIKONDA (POST) GUNTUR DISTRICT
0000IN30232410210378
42.00 17-AUG-2015
Andhra Pradesh 522236
0000IN30036010049166
60.00 17-AUG-2015
Andhra Pradesh 522256
0000IN30039411658893
42.00 17-AUG-2015
Andhra Pradesh 522257
0000IN30039413322929
42.00 17-AUG-2015
SRIMANNARAYANA PADMANABHUNI SRINIVASARAO POTAKAMURI
SUBBA RAO KOTESWARA RAO
SUGGULA SRINIVASA RAO
RAMA RAO
MD RAZAK BAIG
AHMED BAIG
UDAYAGIRI RAMACHANDRA NARAYANA RAO SAI RAVINUTALA RAMA RAO VENKATESWARLU JASTI RAMESH BABU
KOTESWARA RAO
JASTI VENKATASIVA KOTESWARA RAO PRASAD TIRUVEEDHULA BALARAMA SAMBASIVA RAO KRISHNA VEERA SWAMY NALAJALLA PERUMALLU MUDDANA SANDHYA RANI
PRATAPKUMAR
MUNDURI MASTAN
NAVAB
NSITA RAMA SWAMY
NKRISHNAIAH
KOLLI GOPALA RAO BEJAWADA LAKSHMI NARAYANA
1/9/37 ABBARAJUVARI STRET NAZERPET TENALI DOOR NO 21-1-59 BESIDE SAI RESIDENTIAL SCHOOL DEVI CHOWK TENALI DOOR NO.7-9-25/1, GANGANAMMAPET, TENALI, TENALI. D NO 16-29-3/2 SHAROFF BAZAR TENALI D NO 7-26-9 AGNIKULA KSHATRIYA GARI GANGANAMMA PET TENALI H NO 14 66 31 HAZMIA STREET MORRISPET TENALI DOOR NO 14/30/19 NIDUMOLU VARI STREET MORRIS PET TENALI TEACHER ANGALAKUDURU-POST TENALI M GUNTUR DT
D NO 14-43 A PATHA REDDY PALEM PO CHEBROLE MANDAL S/O SAMBASIVA RAO CHEBROLU (PO) (M) GUNTUR (DT) CANARA BANK VADLAMUDI(P.O) TENALI,GUNTUR(D.T) TENALI PALAPARRU PO PEDANANDIPADU MD GUNTUR DT
BSSB JUNIOR COLLEGE TADIKONDA GUNTUR KISHKINDHAPALEM - POST KOLLURUK PADMANABHAM MANDAL GUNTUR DIST D-NO-6-56 VELLATUR-PO MAIN ROAD RADHA KRISHNA MURTHY BHATTIPROLU-MD TENALI-VIA GUNTUR DIST
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
GOGINENI SILAJA
VENKATA BALA KOTESWARA RAO
HARA GOPAL TATAVARTHI
NA
GADAMSETTY SURYA NARAYANA
G SUBBA RAO
JALDU BHANUMATHI
NARAYANA MURTHY
KOLLURU SIVAPRASAD
KOTESWARA RAO
D NO 3-172 GUDAVALLI (POST) CHERUKUPALLI (MANDAL) GUNTUR DISTRICT CHERUKUPALLI MANDAL KANAGALA (PO) GUNTUR DIST AP C/O HANUMAN MEDICALS JAMPANI (PO) VEMURU(SO) GUNTUR (DT) AP KUCHINAPUDI POST NIZAMPATNAM MANDAL GUNTUR DIST AP LAXMI MATCHING NEAR SRI KRISHNA TALKIES REPALLE AP
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Andhra Pradesh 522259
0000IN30232410230774
102.00 17-AUG-2015
Andhra Pradesh 522259
0000IN30102220021868
45.00 17-AUG-2015
Andhra Pradesh 522261
0000IN30102220364949
72.00 17-AUG-2015
Andhra Pradesh 522262
0000IN30102220711717
120.00 17-AUG-2015
Andhra Pradesh 522265
0000IN30102220094887
45.00 17-AUG-2015
VENKATA RAMA BRAHMAM K KOTESWARA RAO GUPTA
SRI SHIRDI SAI BABA JEWELLERY MART RAILPET REPALLE GUNTUR DT
Andhra Pradesh 522265
0000IN30102220900864
12.00 17-AUG-2015
YENDURU CHANDRA SEKHAR
RAMA CHANDRA RAO
SURYA DEPATRMENTAL STORES MAIN Andhra Pradesh 522265 ROAD RAIPET REPALLE GUNTUR DIST
0000IN30102220894580
30.00 17-AUG-2015
V RAMMOHAN RAO
V NAGESWARA RAO
0000IN30290240486037
42.00 17-AUG-2015
B V CHALAPATI RAO
RADHAKRISHNA MURTI
0000IN30039414173246
42.00 17-AUG-2015
DABBAKUTI VENKATAGIRI
D NO 14-144 G N PALEM VILLAGE RADHAKRISHNA MURTHY PITTALAVANIPALEM (POST/MANDALAM) Andhra Pradesh 522329 GUNTUR DISTRICT
0000IN30232410232487
12.00 17-AUG-2015
PRAMEELA RANI NERELLA
NERELLA CHENCHAIAH
Andhra Pradesh 522330
0000IN30039410293661
3.00 17-AUG-2015
KORATALA SREE RAMA MURTHY
K GOPAIAH
Andhra Pradesh 522341
0000IN30037810077406
102.00 17-AUG-2015
GUDE RAVINDRA KUMAR
GUDE VENKATESWARLU
Andhra Pradesh 522403
0000IN30232410727848
120.00 17-AUG-2015
GUNDA HARNAD PRASAD RAO
VENKATA RATNAM
Andhra Pradesh 522414
0000IN30102220165484
6.00 17-AUG-2015
ATUKURI SUBBA RAO
ATUKURI SATYAM
Andhra Pradesh 522415
0000IN30039412687922
102.00 17-AUG-2015
SEGU KRISHNA RAO
S NAGABHUSHANAM
Andhra Pradesh 522415
0000IN30102221358538
15.00 17-AUG-2015
KATAKAM NAGESWARA RAO
VISWANADHAM
Andhra Pradesh 522426
0000IN30131320603589
42.00 17-AUG-2015
KOTHAMASU ANJANEE KUMAR
VEERABHADRAIAH
Andhra Pradesh 522426
0000IN30102220305310
15.00 17-AUG-2015
SC NO 2027 SIVALAYAM CENTRE Andhra Pradesh 522302 PEDAVADLAPUDI MANGALAGIRI GUNTUR D NO 6 - 12 KHAJIPALEM PO P V PALEM Andhra Pradesh 522329 MD GUNTUR DT
CLOTH MERCHANT DUGGI RALA PYAPARRU (P.O.) AMRUTHALURU (MANDAL) GUNTUR DIST. A.P. DNO 5-6-29/A NAGARJUNA NAGAR SATTENAPALLI GUNTUR DIST SALES TAX PRACTITIONER NEAR GRAM PANCHAYAT OFFICE DACHEPALLI GUNTUR DIST D NO 4-133 RAVIPADU NARASARAOPET MANDAL GUNTUR DIST D NO 1 6 GOGULAPADU (POST) GURAZALA (MANDAL) GUNTUR (DIST) NEAR POLERAMMA TEMPLE OLD TOWN MACHERLA GUNTUR H NO 11 3 221 1ST FLOOR SBI BUILDING NEAR RAMA TALKIES MACHERLA GUNTUR DIST
First Name
Father/Husband First Name Address
MEDAM PUSHPALATHA
M VENKATA PULLARAO
SUBHANI PATAN
MASTAN
MARISETTY APPA RAO
GOPALA RAO
D NO 11-3-335/A 11TH WARD UPSTAIR LIBRARY MECHERLA POST GUNTUR DIST KARALA PADU PO PIDUGURALLA MANDAL GUNTUR DT
KRISHNA RAO TATI
B S R K S SAIBABU
B NAGESWARA RAO
Andhra Pradesh 522437
0000IN30039414173406
102.00 17-AUG-2015
Andhra Pradesh 522501
0000IN30039414267930
102.00 17-AUG-2015
Andhra Pradesh 522501
0000IN30039414267958
102.00 17-AUG-2015
Andhra Pradesh 522503
0000IN30051310824336
42.00 17-AUG-2015
Andhra Pradesh 522503
0000IN30267933184373
150.00 17-AUG-2015
Andhra Pradesh 522503
0000IN30039411906045
42.00 17-AUG-2015
Andhra Pradesh 522508
0000IN30039414458834
102.00 17-AUG-2015
Andhra Pradesh 522508
0000IN30039416401575
132.00 17-AUG-2015
Andhra Pradesh 522508
0000IN30039411513224
42.00 17-AUG-2015
Andhra Pradesh 522508
0000IN30039411783749
102.00 17-AUG-2015
Andhra Pradesh 522529
0000IN30192630471078
102.00 17-AUG-2015
Andhra Pradesh 522601
0000IN30102220701992
42.00 17-AUG-2015
Andhra Pradesh 522601
0000IN30061010400742
60.00 17-AUG-2015
Andhra Pradesh 522601
0000IN30232410313568
180.00 17-AUG-2015
Andhra Pradesh 522601
0000IN30131320372723
102.00 17-AUG-2015
Andhra Pradesh 522601
0000IN30102220279804
102.00 17-AUG-2015
DNO 1-4-29/2/A NEAR RADHA KRISHNA Andhra Pradesh 522601 TEMPLE BARAMPETA NARASARAOPET
0000IN30232410380594
210.00 17-AUG-2015
3-680 UNDAVALLI CENTER TADEPALLI
VEMULURI PADU VILLAGE AMINABAD POST GUNTUR ANDHRA PRADESH
KAPPAGANTHU DAKSHINA MURTHY KARNATI VEERAIAH
K PEDA RAMAIAH
DHANESWARA RAO A
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
102.00 17-AUG-2015
ASST MANAGER ANDHRA BANK MAIN BRANCH ARUNDELPET NARASARAO PET D NO 11-9-7/1 RAMIREDDY PET GOPALA KRISHNA MURTY NARASARAO PET GUNTUR DT. CHINTALAPATI VENKATA D NO 11-27-22 RAMIREDDYPET SUBBA RAO NARASARAOPET DNO 6/2/10 GEETA MANDIR ROAD PURNACHENDRA RAO NARSASARAOPET GUNTUR DIST AP D NO 9 2 9 ARUNDELPETA K V R SARMA NARASARAOPETA AP
CHINTA PENTA VENKATA RAMANA RAO CHINTALAPATI RAMAKRISHNA SARMA
Folio Number of Securities
0000IN30039415558489
M APPARAO
NAGA SUDHEER TATI
PINCode
Andhra Pradesh 522426
3-686 UNDAVALLI CENTER TADEPALLI GUTUR DT H NO 11/241 AMBATINAGAR ABDUL JABBAR ABDUL RAHIM YERRABALEM P O MANGALAGIRI GUNTUR DIST GOPALA KRISHNA 5 224 WEAVERS COLONY HOUSE NO 59 MUSALAIAH THUMMALACHARLA MANGALA GIRI GUNTUR YENUGA D NO 1-1191 MAIN ROAD MANGALAGIRI YENUGA KISHORE SATYANARAYANA GUNTUR DISTRICT D NO-12-51 NAMBUR POST BONTHU SOBHAN REDDY SIVA REDDY PEDAKAKANI MANDAL GUNTUR DIST SRI NAGENDRASRAMAM IST FLOOR KANUMURI VENKATA RAMA LATE K V SRI KALI GARDENS NAMUR RS RAMANA NAGABHUSHAMAM PEDAKAKANI MD GUNTUR DT MYLAVARAPU JANAKI KALI GARDENS NAMBURU GUNTUR VEERANJANEYA SASTRY RAMA SASTRY DIST 12-51 NAMBUR-POST PEDAKAKANI-MD VEERA REDDY BONTHU SIVA REDDY GUNTUR-DIST MARISETTY MANOHARI
State
First Name
Father/Husband First Name Address
KOMATI GUNTA SHAIK ABDUL SATTAR
KHASIM SAHUB
MALLAVARAPUPHAN INDRASAI
M V RAMANAIAH
RAJYALAKSHMI SIKHAKOLLI NA
S CHANDRA MOHAN REDDY NA SIKKAKOLLI VENKATA NAGA HANUMAN SREEDHARARAO SIKHAKOLLI SRIGIRIRAJU VIJAYALAKSHMI
ASSISTANT DIRECTOR OF AGRICULTURE NARASARAOPET POST NARASARAOPET MANDAL GUNTUR DIST NO.12-18-4 SRIVENKATARAMANA NILAYAM PRAKASH NAGAR NARASARAOPET W/O SREEDHARA RAO SIKHAKOLLI H NO 7 7 49 SRIRAMPURAM NARASARAOPET GUNTUR DIST MILK CHILLING CENTRE NARASARAO PET GUNTUR DISTRICT A P
2-15-53/3 RAGHAVENDRA COMPLEX KOTA BAZZAR NARASARAOPET D NO 7 7 49 SRIRAMPURAM NA NARASARAOPET GUNTUR DIS H NO 9-5-5 ARUNDEL PET S SAMBASIVA RAO NARASARAOPET DNO 12-2-5/3 2ND LINE, PRAKASH VIJAYA LAKSHMI MADDULA BHASKARARAO MADDULA NAGAR NEAR SARMA CONVENT NARSARAO PET, GUNTUR DIST S SRIDHAR RAO
YERUVA CHIMPIRIPULLA REDDY
YERUVA PERI REDDY
CHIRUMAMILLA KRISHNAIAH
CHIRUMAMILLA NARAYANA
H NO 11 10 1 / 9 RAMI REDDY PETA NARSARAOPET POST GUNTUR DIST
PLOT NO 5 106 BANK STREET DURGI GUNTUR 2 180 NEAR ANKALAMMA TEMPLE KONA VENKAT SRI RAMA RAO YEDLARAMAIAH HOUSE KAREMPUDI GUNTUR DISTRICT D NO-8-128 R K STREET ARE PRASANNA LAKSHMI ARE NAGESWARA REDDY CHILAKALURIPET D. NO 16.148/3 VEJENDLA RAMULU DANDA LAKSHMI D VENKATA SUBBAIAH STREET CHILAKALURI PET GUNTUR NARAYANA DISTRICT KASIVISWANADHAM DNO 16-241 16TH BLOCK KALASAIAH GANTHA CHILAKALURIPET SYAMALA NURSING HOME NRT NANDURI PADMAVATHI RAJA RAMESH CENTRE CHILAKALURIPET S/O RADHAKRISHNA MURTHY H NO 16RADHA KRISHNA MURTHY 99 VEJENDRA RAMULU STREET VENKATESWARA RAO K K KALAMANDIR CENTRE CHILAKALURIPET 3 182 8TH LINE PANDARIPURAM VIDYARDHANA RAO DANDA RAMAKOTAIAH D CHILAKALURIPET GUNTUR
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Andhra Pradesh 522601
0000IN30102220110246
102.00 17-AUG-2015
Andhra Pradesh 522601
0000IN30061010726463
42.00 17-AUG-2015
Andhra Pradesh 522601
0000IN30102213010714
102.00 17-AUG-2015
Andhra Pradesh 522601
0000IN30102210334211
102.00 17-AUG-2015
Andhra Pradesh 522601
0000IN30061010627918
102.00 17-AUG-2015
Andhra Pradesh 522601
0000IN30102210524378
102.00 17-AUG-2015
Andhra Pradesh 522601
0000IN30232410407100
6.00 17-AUG-2015
Andhra Pradesh 522601
0000IN30232410101454
75.00 17-AUG-2015
Andhra Pradesh 522601
0000IN30102220147257
60.00 17-AUG-2015
Andhra Pradesh 522612
0000IN30290242491456
60.00 17-AUG-2015
Andhra Pradesh 522614
0000IN30102220985873
102.00 17-AUG-2015
Andhra Pradesh 522616
0000IN30039414730149
15.00 17-AUG-2015
Andhra Pradesh 522616
0000IN30232410100383
42.00 17-AUG-2015
Andhra Pradesh 522616
0000IN30232410710498
60.00 17-AUG-2015
Andhra Pradesh 522616
0000IN30232410807102
90.00 17-AUG-2015
Andhra Pradesh 522616
0000IN30061010079827
21.00 17-AUG-2015
Andhra Pradesh 522616
0000IN30290243579977
30.00 17-AUG-2015
First Name
Father/Husband First Name Address
KAKUMANU RAMANJANEYULU
SANANDA RAO
AGARAM SURESH ANASURYA DESU BIYYAPU VENKATA RAMESH HALIMUNNISA BEGUM JILLA VISALAKSHAMMA K SUBBA RAO KOPPOLU VENKATA NAGA LAKSHMI MANDAPATI PUNNAIAH MELLACHERUVU LAKSHMI KANTA RAO
A/MUPPALLA IPUR MANDALAM GUNTUR DIST 4-1-20 RAJA PANGAL ROAD 14TH AGARAM SUBBA RAO CROSS ROAD PRAKASAM DISTRICT ONGOLE D.NO.48/3/3B CHIVUKULAWARI BAZAR VENKATESWARLU ONGOLE DOOR NO 23-1-258 GANDHI ROAD RAJA GOPAL ONGOLE D NO 7-107 KURNOOL ROAD OPP ST. MD FIAZUDDIN XAVIERS SCHOOL ONGOLE PAPPU BAZAR ONGOLE PRAKASAM SATYANARAYANA DISTRICT DOOR NO 37-1-160 ISLAMPET ONGOLE VENKATA SUBBAIAH PO PRAKASAM DT D NO 47 2 3 RANGUTHOTA ONGOLE K V RAVEENDRA KUMAR PRAKASAM DIST D NO 37-1-413 (49) 7TH LANE VEERASWAMY RAMNAGAR ONGOLE D NO 37-1-383 (43) INDIRA COLONY OPP KRISHNAM BHOTLU LATE AMBEDKAR BHAVAN ONGOLE, PRAKASAM DISTRICT H NO 37-1-413(55E) PADMINI NILAYAM RAMNAGAR, 7TH LANE ONGOLE
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Andhra Pradesh 522661
0000IN30131320372730
60.00 17-AUG-2015
Andhra Pradesh 523001
00001201090002076850
30.00 17-AUG-2015
Andhra Pradesh 523001
0000IN30232410111424
30.00 17-AUG-2015
Andhra Pradesh 523001
0000IN30232410766082
42.00 17-AUG-2015
Andhra Pradesh 523001
0000IN30232410214436
90.00 17-AUG-2015
Andhra Pradesh 523001
0000IN30255810027372
42.00 17-AUG-2015
Andhra Pradesh 523001
0000IN30039411209064
30.00 17-AUG-2015
Andhra Pradesh 523001
0000IN30102221323263
6.00 17-AUG-2015
Andhra Pradesh 523001
0000IN30232410179585
72.00 17-AUG-2015
Andhra Pradesh 523001
0000IN30232410247443
42.00 17-AUG-2015
Andhra Pradesh 523001
0000IN30130570051227
6.00 17-AUG-2015
00001201090001337168
42.00 17-AUG-2015
0000IN30232410249269
42.00 17-AUG-2015
0000IN30102220781240
120.00 17-AUG-2015
MYRALA PADMINIPAPA
CH KOTESWARA RAO
NAGABRAHMA ACHARI PRATHIPATI
CHINNASUBBA RAYUDU PRATHIPATI
PASUPULETI KRISHNA MURTHY
KOTAIAH
PIDAPARTHI SRINIVASA REDDY
P KOTI REDDY
RAGHU RAM SRIKURMAM
S VENKATA NARASAIAH
37-1-406/10, UTI BANK, TRUNK ROAD (OPP-LIC), BHAGYA NAGAR. ONGOLE
Andhra Pradesh 523001
00001203500000212471
12.00 17-AUG-2015
RANGA NAGA MAHESH ILINDRA
I KOTESWARA RAO
S - 1, KONJETI, GUPTA PARADISE OLD GOVT, HOSPITAL ROAD, ONGOLE
Andhra Pradesh 523001
00001203500000184086
12.00 17-AUG-2015
SUMA RAMESH BIYYAPU
SUBBAIAH
H.NO 23-1-258 GANDHI ROAD, ONGOLE Andhra Pradesh 523001
0000IN30232410683764
15.00 17-AUG-2015
T PANDURANGA RAO
DOOR NO 37-1-409 (41) 4TH LANE 6TH CROSS ROAD BHAGYA NAGAR ONGOLE
0000IN30002010423200
30.00 17-AUG-2015
TUMMALA PADMALALITHA
5-1-6(20) 6TH LINE RAJA PANGAL ROAD Andhra Pradesh 523001 PRAKASAM DIST ONGOLE D NO 37-1-413 (62) SYNDICATE BANK Andhra Pradesh 523001 (MANAGER) 7TH LINE RAMNAGAR, ONGOLE D NO 58 9 21 SANTHAPETA ONGOLE, Andhra Pradesh 523001 ONGOLE
Andhra Pradesh 523001
First Name
Father/Husband First Name Address
VENKA REDDY DAGGUMATI VENKATARAMI REDDY
State
PINCode
3RD FLOOR 303 MAHALAKSHMI Andhra Pradesh 523001 DIMONDTOWERS SANTHAPET ONGOLE
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201090001013722
6.00 17-AUG-2015
Andhra Pradesh 523002
0000IN30102220555703
102.00 17-AUG-2015
Andhra Pradesh 523002
0000IN30102220555698
102.00 17-AUG-2015
Andhra Pradesh 523002
0000IN30061010624542
102.00 17-AUG-2015
NO.7-69, WEST LINE OF ANDHRABANK KURNOOL ROAD ONGOLE
Andhra Pradesh 523002
0000IN30061010955691
15.00 17-AUG-2015
JAKKULA SURYANARAYANA NARASAIAH
H NO 8-353(3) MANGAMUR ROAD SUNDAR NAGAR ONGOLE PRAKASAM DT AP
Andhra Pradesh 523002
0000IN30130570047474
102.00 17-AUG-2015
LVENKATESWARLU
VENKATA SUBBAIAH
8-353 MMDONKA ONGOLE
Andhra Pradesh 523002
00001201090000735228
15.00 17-AUG-2015
MUDDANA VENKATESWARLU
PURNAYYA
00001202230000002396
12.00 17-AUG-2015
POLAVARAPU HARISH
P SUBBA RAO
0000IN30039410864470
60.00 17-AUG-2015
PUNATI LAKSHMI RAJYAM
BRAHMAIAH
0000IN30061010729252
42.00 17-AUG-2015
PUVVADA SRINIVASA RAO
NARASIMHA SWAMY
Andhra Pradesh 523002
0000IN30061010751787
102.00 17-AUG-2015
RAMA SUBBAIAHV
RAMANADHAM
Andhra Pradesh 523002
00001201090000735306
30.00 17-AUG-2015
RAMESH BABU POKALA
VENKATESWARLU P
Andhra Pradesh 523002
0000IN30232410083466
42.00 17-AUG-2015
ROHINI GRANDHE
GBVSUBBA RAO
Andhra Pradesh 523002
00001201090000851500
30.00 17-AUG-2015
SATYAVOLU DURGA PARABRAHMA MURTHY
S V KRISHNA RAO
Andhra Pradesh 523002
0000IN30039411882530
102.00 17-AUG-2015
0000IN30061010941644
45.00 17-AUG-2015
0000IN30066910137622
6.00 17-AUG-2015
0000IN30066910105126
90.00 17-AUG-2015
CHENNUPATI LAKSHMI CHOULESWARI
SRINIVASA RAO
CHENNUPATI SRINIVASA RAO
BHAVAIAH
G VENKATASWAMY NAIDU
LAKSHMAIAH
GORLI RAMESH BABU
LATE APPARAO
W/O SRINIVASA RAO C/O PIONEER AUTO ONGOLE ONGOLE S/O BHAVAIAH CHOWDARY PIONEER AUTO SERVICE SUJATHA NAGAR ONGOLE 196 MIGH - II A.P. H B COLONY ONGOLE
8-465(12) C/O. DR. HAREESH, 3RD LINE Andhra Pradesh 523002 NIRMAL NAGAR, PRAKASAM (DT.,) ONGOLE C/O HARISH DENTAL CLINIC OPP Andhra Pradesh 523002 HOTEL MOURYA KURNOOL ROAD ONGOLE SUJATA NAGAR 1ST LINE, NEAR Andhra Pradesh 523002 POLICE GROUNDS ONGOLE 23-1-24C D GANDHI ROAD ONGOLE H.NO:7-5-55 MM DONKA ONGOLE, PRAKASAM(DT) D NO 5 - 1 - 10 - 30 RAJAPANAGAL ROAD ONGOLE D.NO.12-4-46/1 OLD BANK STREET KANDUKUR POST 8-44/2 LAWERPET ONGOLE
FLAT NO 1 GUPTHA'S ENCLAVE APPTS. THIRUPATHI JAYACHANDRA T MUNIRATHNAM CHETTY LAWYERPET PRAKASAM DIST. Andhra Pradesh 523002 CHETTY ONGOLE POST H NO 4-84 BHASKARUNIVARI STREET KOPPURAPURI RATTAIAH NEAR RAMALAYAM SINGARAYA KONDA Andhra Pradesh 523101 RANGANADHAM PRAKASAM 101 VIJAYAS ROYAL MEADOWS NEAR VUNNAM SWAROOPA RANI MALAKONDAIAH Andhra Pradesh 523101 RAMADEVI HOSPITAL SANTHAPETA ONGOLE
First Name
Father/Husband First Name Address
AKUTHOTA LAKSHMI BHARGAVI
SRINIVASA RAO
D NO 21-4-52/1 J S TEMPLE STREET KANDUKUR POST PRAKASAM DIST
Andhra Pradesh 523105
0000IN30066910186185
12.00 17-AUG-2015
ANUMALASETTY INDIRA
ANUMALASETTY VASUDEVARA PRASADA RAO
D NO 15 4 55 PEDDA BAZAR KANDUKUR Andhra Pradesh 523105 PRAKASAM DIST
0000IN30102221401848
21.00 17-AUG-2015
Andhra Pradesh 523105
0000IN30066910034242
42.00 17-AUG-2015
Andhra Pradesh 523105
0000IN30066910086587
60.00 17-AUG-2015
Andhra Pradesh 523105
0000IN30039410635431
42.00 17-AUG-2015
Andhra Pradesh 523105
0000IN30039411431174
60.00 17-AUG-2015
Andhra Pradesh 523105
0000IN30066910154878
102.00 17-AUG-2015
Andhra Pradesh 523105
0000IN30066910075297
102.00 17-AUG-2015
Andhra Pradesh 523105
0000IN30066910121900
42.00 17-AUG-2015
Andhra Pradesh 523105
0000IN30066910083020
42.00 17-AUG-2015
MAIN ROAD KANDUKUR PRAKASAM DT Andhra Pradesh 523105
0000IN30066910021897
87.00 17-AUG-2015
Andhra Pradesh 523108
0000IN30131320184779
42.00 17-AUG-2015
Andhra Pradesh 523108
0000IN30102220957435
42.00 17-AUG-2015
Andhra Pradesh 523108
0000IN30169610138682
42.00 17-AUG-2015
Andhra Pradesh 523108
0000IN30102220957396
42.00 17-AUG-2015
BOGGAVARAPU DHATHRI B V SATYANARAYANA SATYA DESU VENKATA NAGARAJA SUBRAHMANYAM KUMAR
PAMUR ROAD KANDUKUR PRAKASAM DIST OLD BANK STREET KANDUKUR (POST) PRAKASAM (DIST) COCOUNT MERCHANT PEDDA BAZAR KANDUKUR P O 40 VASAVI NAGAR KANDUKUR P O ANDHRA PRADESH H NO 12-4-27(4) OLD BANK STREET KANDUKUR MAHADEVAPURAM (POST) KANDUKUR PRAKASAM (DIST) EDLURUPADU (POST) KANDUKUR (VIA) PRAKASAM (DIST) DOOR NO 4-71 KARETI VARI STREET SINGARAYA KONDA (POST) KANDUKUR (TALUK)
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
ISKALA MURALIKRISHNA
I VENKATA SUBBAIAH
K V SURESH
K PERAIAH
MADDALI VENKATA SATYAVATHI
VENKATESWARLU
ORUGANTI VENKATA RAO
VENKATESWARA RAO
PATIBANDLA OBAIAH
PATIBANDLA VENKATESWARLU
TATA VENKATA SUBRAMANYAM
SRI RAMULU
URIMI VENKATA SATYANARAYANA
PITCHAIAH
GADAM SETTY VENKATA NARAYANA
NARAYANA G
GUDLADONA RAVI KUMAR
G JAYARAMULU
KOPPARAPU BOSUBABU
CHENCHAIAHK
TIRUVEEDHI RAMESH KUMAR
T SATYANARAYANA
CHINNAIAH KOTA
SUBBARAYUDU K
5-9 NEKUNAM PURAM POST V.V.PALEM Andhra Pradesh 523113 MANDAL PRAKASAM DISTRICT
0000IN30255810045934
42.00 17-AUG-2015
A V DURGA MAHESH
JAGAPATHIRAO
NEAR GOVT HOSPITAL CHIRALA-PO PRAKASAM DIST AP
Andhra Pradesh 523155
0000IN30039414415034
42.00 17-AUG-2015
ANNEM VENKATA SUBBA REDDY
KRISHNA REDDY
D NO 12 154 KOTHAPETA VETAPALEM MANDAL, PRAKASAM DIST
Andhra Pradesh 523155
0000IN30102220908768
42.00 17-AUG-2015
B MADHUSUDANA RAO
BOYINA SURYANARAYANA
H NO 17-10-1 BEHIND AYYAPPA TEMPLE CHIRALA PRAKASAM DIST ANDHRA PRADESH
Andhra Pradesh 523155
0000IN30039414134317
66.00 17-AUG-2015
C/O MANIKANTA CLOTH SHOW ROOM POTTI SREERAMULU STREET PAMURU PRAKASHAM DIST 3/245/1 PAMUR POST AND MANDAL PRAKASAM DIST AP MAIN ROAD PAMURU POST PRAKASAM DIST KANIGIRI ROAD PAMUR POST AND MANDAL PRAKASAM DIST AP
First Name
Father/Husband First Name Address
CHANDRA SEKHAR VELAMURI
CHALAPATHI RAO VELAMURI
State
PINCode
D NO 1 10 25 VYKUNTAPURAM CHIRALA Andhra Pradesh 523155 C/O R C NO NRE/01/1/3200 MAHALAKSHMI OILS AND GENERAL TRADERS OLD FAVOURITE HOTEL COMPLEX SHOP NO 1 CHIRALA D NO 22-20-6 NOBLE PUBLIC SCHOOL ROAD WOOD NAGAR CHIRALA, PRAKASAM DIST.
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302854043933
30.00 17-AUG-2015
Andhra Pradesh 523155
0000IN30039411085321
30.00 17-AUG-2015
Andhra Pradesh 523155
0000IN30232410259044
42.00 17-AUG-2015
CHIMAKURTHY BALA KRISHNA
SATHYANARAYANA
DEVANA MALLESWARA RAO
SUBRAHMANYAM
GONUGUNTA SUBRAMANYAM
KRISHNAMURTHY GONUGUNTA
D NO 20-12-76 A.R ROAD CHIRALA
Andhra Pradesh 523155
0000IN30023911809580
291.00 17-AUG-2015
JANJANAM NAGA LAKSHMI TULASI
J SRINIVASA RAO
H NO 18-1-176 RAMA MANDIRAM STREET 22ND WARD CHIRALA, PRAKASAM DIST
Andhra Pradesh 523155
0000IN30232410767325
60.00 17-AUG-2015
KAKARAPARTHY VENKATA BALAJI BABU
SIVARAMAIAH LATE
R R ROAD CHIRALA CHIRALA
Andhra Pradesh 523155
0000IN30232410258996
42.00 17-AUG-2015
KOTA ASHOK
SURYA NARAYANA
Andhra Pradesh 523155
0000IN30102220910858
102.00 17-AUG-2015
Andhra Pradesh 523155
0000IN30037810183546
30.00 17-AUG-2015
D.NO.20-12-76, A.R.ROAD, CHIRALA
Andhra Pradesh 523155
0000IN30037810138045
102.00 17-AUG-2015
SAMBA SIVA RAO MUVVALA NA
D.NO.17-4-12 RAMAMANDIRAM ST CHIRALA
Andhra Pradesh 523155
00001203520000017666
27.00 17-AUG-2015
SOMA SEKHARA BABU DOKKA
VENKATESWARLU DOKKA
H NO 23-6-43 THOMAS PET WOOD Andhra Pradesh 523155 NAGAR CHIRALA, PRAKASAM DISTRICT
0000IN30232410248895
42.00 17-AUG-2015
B RAGHAVENDRA
RAMA SESHAIAH
Andhra Pradesh 523157
0000IN30102220926583
42.00 17-AUG-2015
DHARMAVARAPU BHASKARA RAO
SUBBARAMA SARMA
Andhra Pradesh 523157
0000IN30039410551748
102.00 17-AUG-2015
DHARMAVARAPU SUVARCHALA DEVI
BHASKARA RAO
Andhra Pradesh 523157
0000IN30039414181756
42.00 17-AUG-2015
DIVVELA VENKATA SANTHOSH KUMAR
D RAGHAVANJANEYULU
0000IN30039414242109
42.00 17-AUG-2015
HEMALATHA ANNAM
RAVINDRANADH
0000IN30039414201047
408.00 17-AUG-2015
KRUPAMMA D
KISHOR BABU
0000IN30102220809220
42.00 17-AUG-2015
POTTURI VENKATA USHARANI RADHIKA DEVI GONUGUNTA
GEETA MANDIRAM STREET NEAR RAMA MANDIRAM CHIRALA (PO) PRAKASAM DT 23-1-97 LAKSHMI JEWELLERS SANTHA DIVVELA SRINIVASA RAO BAZAR CHIRALA SUBRAHMANYAM
RAGHAVENDRA B D NO 8 38 3 VIVEKANANDA NAGAR COLONY KOTHAPET CHIRALA PRAKASAM DT 4-87-5 ILTD COLONY EXTN BEHIND RAVI JAYALAKSHMI AND SUBBARAYA KALYANA MANDAPAM KOTHAPET CHIRALA D NO 4-87-5 ILTD COLONY KOTHAPET CHIRALA PRAKASAM DIST
NEAR RAVI PRACEL OFFICE BESTHAPALEM VEERA RAGAVA PETA Andhra Pradesh 523157 CHIRALA 3-6-2/2 3RD WARD CHIRALA PRAKASAM Andhra Pradesh 523157 DT DOOR NO 9 1 70 HORISH PETA PERALA Andhra Pradesh 523157 POST PRAKASHAM DIST
First Name
Father/Husband First Name Address
DAVULURI VARALAKSHMI
SUBBA RAO
W/O SUBBA RAO, DOOR NO 5-40, COLLEGE ROAD, INKOLLU. PRAKASAM(DT)
Andhra Pradesh 523167
0000IN30037810113552
42.00 17-AUG-2015
KILARI VEERA SWAMY
ROSAIAH
S/O K ROSAIAH KONIKI POST INKOLLU MANDAL PRAKASAM DISTRICT
Andhra Pradesh 523167
00001203690000055586
15.00 17-AUG-2015
Andhra Pradesh 523167
0000IN30232410259003
42.00 17-AUG-2015
Andhra Pradesh 523167
0000IN30232410835080
42.00 17-AUG-2015
Andhra Pradesh 523167
0000IN30039414367527
204.00 17-AUG-2015
Andhra Pradesh 523168
0000IN30039411565993
90.00 17-AUG-2015
Andhra Pradesh 523168
0000IN30169610066046
150.00 17-AUG-2015
Andhra Pradesh 523168
0000IN30039414038867
42.00 17-AUG-2015
Andhra Pradesh 523168
0000IN30039413575086
6.00 17-AUG-2015
Andhra Pradesh 523168
0000IN30039414367422
102.00 17-AUG-2015
Andhra Pradesh 523169
0000IN30232410185905
42.00 17-AUG-2015
Andhra Pradesh 523169
0000IN30039412689215
30.00 17-AUG-2015
Andhra Pradesh 523169
0000IN30232410215566
102.00 17-AUG-2015
Andhra Pradesh 523170
0000IN30039412495109
102.00 17-AUG-2015
Andhra Pradesh 523180
0000IN30039410878813
30.00 17-AUG-2015
Andhra Pradesh 523184
0000IN30039413451616
9.00 17-AUG-2015
Andhra Pradesh 523185
0000IN30039410971987
102.00 17-AUG-2015
Andhra Pradesh 523186
0000IN30039412442413
30.00 17-AUG-2015
Andhra Pradesh 523187
0000IN30232410241935
12.00 17-AUG-2015
NUKALA SREEMANNARAYANA RAGHAVARAO JAGARLAMUDI TALLURI SRINIVASA RAO DAGGUBATI SITA RAMANJANEYULU LAKSHMI NARAYANA CHAGANTI
RANGANAYAKULU SANKARAIAH SUBBA RAO NAYUDAMMA VEERAIAH
PALERU RATNA KUMARI
LATE PALERU SATYANARAYANA
SRINIVASA RAO PAVULURI
SUBBA RAO
SUBBA RAO BOINA
ANJAIAH
DEEVI BHAVANA CHARYULU
DEEVI LAKSHMANA CHARYULU
PENUGONDA RAMACHANDRA RAO
P VENKATA SUBBA RAO
C/O STATE BANK OF HYDERABAD INKOLLU INKOLLU 7-162/2 VISHNALAYAM BAJAR INKOLLU PRAKASAM DIST NAIDUVARI PALEM KARAMCHEDU MANDAL PRAKASAM DIST CANAL CENTRE KARAMCHEDU-POST PRAKASAM DIST AP DOOR NO.5/45 KARAMCHEDU POST PRAKASAM DISTRICT D/O P SATYANARAYANA H NO 9-101 MAASCO BAZAR KARAMCHEDU PRKASAM( DT ) 4-33A YAGNASALAPETA KARAMCHEDU PRAKASAM-DIST AP 10-79 MASCOWBAZAR KARAMCHEDU PRAKASAM DIST D NO 5-44A PUNURU (PO) PARCHURU (VIA) PRAKASAM DISTRICT
4-114-2 TURPU BAZAR PURCHURPOST/MANDAL PRAKASAM DIST C/O ASST DIRECTOR AGRICULTURE SHAIK FATHI MUNISA K S H ABDUL SATTAR PARCHUR (POST AND MANDAL) BEGAM PRAKASAM DIST, AP NARASIMHA RAO D NO 7-130 SWARNA POST KOTAIAH NEERUKATTU NEERUKATTU KARAMCHEDU PRAKASAM DIST A P KANUPARTHY PO VIA AMMANA BROCE VOORA RANGANADHA RAO VOORA VENKATESWARLU PRAKASAM DIST 1-64 PANDILLA PALLI VETAPALEM YANADISETTY TALLURI SATYANARAYANA MANDAL PRAKASAM DIST MUDDANA RAMAIAH VEERAIAH ADVOCATE CHIRALA PRAKASAM DIST CHOWDARY DOOR NO 4-35 KANDLAGUNTA DESU KRISHNA MURTHY VIRAIAH OMMAVARAM VILLAGE UPPUGUNDUR PO G R V PRASADA RAO
G MALLIKARJUNA RAO
D NO 4-101 NAYUNIPALLI VETAPALEM (POST) PRAKASAM DISTRICT
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
KOTTAMASU SUDHAKAR SYAMALA DEVI KAKARAPARTHY VENKATA DURGA MALLIKARJUNA RAO
Father/Husband First Name Address
VENKATA JAGANNADHA RAO K V D MALLIKARJUNA RAO K JWALA NARASIMHAM
H.NO.5-5 RAVURIPET VETAPALEM 10-52 LAKSHMI NIVAS VETAPALEM PRAKASAM DIST ANDHRA PRADESH 10-52 LAKSHMI NIVAS VETAPALEM PRAKASAM DIST AP Dr GOPALA RAO STREET ADDANKI PRAKASAM DIST AP KALAVAKURU (PO) ADDANKI MANDAL PRAKASAM DIST DR NO:- 31-289 UP STAIRS SBI ROAD ADDANKI ADDANKI VASAVI NAGAR ADDANKI-POST PRAKASAM DIST S/O J BHIMESWARA RAO, NEAR JUNIOR COLLEGE, ADDANKI, PRAKASAM DIST D NO 29-272 R B BANGLOW NEAR ADDANKI PRAKASAM DIST NAGULUPADU POST ADDANKI MM PRAKASAM DT AP W/O VENKATESWARALU RAM NAGAR ADDANKI DIST-PRAKASAM H NO-30-154 MAIN BAZAR ADDANKI PRAKASAM DIST AP
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Andhra Pradesh 523187
0000IN30037810208347
42.00 17-AUG-2015
Andhra Pradesh 523187
0000IN30039413376918
102.00 17-AUG-2015
Andhra Pradesh 523187
0000IN30039413376909
72.00 17-AUG-2015
Andhra Pradesh 523201
0000IN30039412566598
90.00 17-AUG-2015
Andhra Pradesh 523201
0000IN30039411428409
60.00 17-AUG-2015
Andhra Pradesh 523201
00001201090002260367
30.00 17-AUG-2015
Andhra Pradesh 523201
0000IN30039414267417
42.00 17-AUG-2015
Andhra Pradesh 523201
0000IN30061010518211
42.00 17-AUG-2015
Andhra Pradesh 523201
0000IN30039412423735
102.00 17-AUG-2015
Andhra Pradesh 523201
0000IN30039414109882
12.00 17-AUG-2015
Andhra Pradesh 523201
0000IN30039413128857
108.00 17-AUG-2015
Andhra Pradesh 523201
0000IN30039410861073
42.00 17-AUG-2015
ALAHARI SUDHA RANI
HARI PRASAD
CHUNDURI RADHA KRISHNA MURTHY
LAKSHMI KANTHAM
JAVVAJI LAKSHMI
SO VENKATESWARLU KAKARAPARTHI
JONNADULA GOPI
BHIMESSWARA RAO
JONNADULA VENKATRAO
J BHIMESWARA RAO
KOTHAMASU CHANDRA SEKHARA RAO
VEERA RAGHAVAIAH
PACHAVA VENU GOPAL
SREE RAMULU
POLISETTY SANDYA
VENKATESWARLU
SANKA SUBRAHMANYAM
SITARAMAYYA
SHAKE MEERAVALI
SK AMEERA SAHEB
APSPDLL LINEMEN ADDANKI ONGOLE
Andhra Pradesh 523201
0000IN30061010525398
180.00 17-AUG-2015
ADILAKSHMI MUKUNDAM
VENKATESWARLU
W/O RAMA MOHAN RAO M R P C/O MEO Andhra Pradesh 523211 OFFICE PRAKASAM DIST MADDIPADU
00001201090001114370
6.00 17-AUG-2015
Andhra Pradesh 523213
0000IN30039412540770
42.00 17-AUG-2015
Andhra Pradesh 523225
0000IN30061010850181
42.00 17-AUG-2015
Andhra Pradesh 523226
0000IN30039412132636
102.00 17-AUG-2015
0000IN30039413758197
102.00 17-AUG-2015
0000IN30232410170658
42.00 17-AUG-2015
0000IN30066910078789
18.00 17-AUG-2015
BELLAN KONDA RAMA RAO SUBBA RAMU SRINIVASA RAO MOGULLURI
SUBBA RAO
PUTTURI RAMASWAMY
CHINNA VENKATA SWAMY
TATA SUBRAHMANYAM
SUBBA RAO
KANAMARLAPUDI VENKATA CHANCHU NARAYANA SUBBA RAO KOLAPARTI PRABHAKAR
K V RATNAM
1-84/2 KURRAVARI PALEM RAVINUTHALA POST PRAKASAM S/O SUBBA RAO 7-165 PERNAMITTA SANTHANUTHALAPADU MANDAL 10-24-A UDAJA VARI STREET CHIMAKURTHY POST PRAKASAM DIST
D NO 5-65 C CHIMAKURTHY PRAKASAM Andhra Pradesh 523226 AP D.NO 9/51 JAWAHARLAL STREET Andhra Pradesh 523230 KANIGIRI PRAKASAM DIST VEENUS TEXTILES RAMALAYAM Andhra Pradesh 523230 STREET KANIGIRI POST PRAKASAM (DIST)
First Name
Father/Husband First Name Address
KOLIPARTHY VENKATA SRISHA
K V RATNAM
KOTA PERAIAH
VENKAIAH
T LAKSHMI KUMARI
T GOVINDA RAO
NO 8-215 KANIGIRI PRAKASAM DIST
TANGUTURI GOVINDA RAO
T CHINA VENKATA SUBBAIAH
RAVIKRINDI VENKATA KRISHNARAO
SATYANARAYANA
D NO 8-2-15 ANDHRA BANK ROAD KANIGIRI PRAKASAM DIST ANDHRA BANK STREET PODILI DT PRAKASAM
VANDAVASI KOTAIAH
BRAHMAIAH
D NO 8-244 KANIGIRI PRAKASAM KANIGIRI D-NO-8/229 GUNUPUTIVARI ST KANIGIRI PRAKASAM DIST
D.NO.5-162 MAIN ROAD PODILI
SYNDICATE BANK GOTLAGATTU KONAKANAMITLA MANDAL NERELLA JANARDHANA 4 120 DHENUVAKONDA ADDANKI KANAKA SUBBA RAO RAO MANDAL PRAKASAM DIST PINAKINI GRAMEENA BANK GOPU POLIREDDY VENKATA REDDY MUNDLAMUR BRANCH MUNDLAMUR MANDEL PRAKASAM DT LIC AGENT 896-305 KARUMANCHI POST CHALLA VENKATA REDDY CHALLA RAMI REDDY TANGUTUR MANDALAM PRAKASAM DIST JAYAVARAPU 1-132A KANDHULURU VILLAGE VIA SUBBA RAO SATYANARAYANA VALLURU TANGUTUR MD PERIDEPI PO&VILL KONDEPI MANDAL RAMACHANDRAIAHP RAMAKRISHNAIAH PRAKASAMDIST GONUGUNTA SREENIVASA CHELLEMMA THOTA TANGUTUR GONUGUNTA SUBBA RAO RAO PRAKASAM DIST. MEDIKONDA NARASINGA M NARASIMHAM SBI TANGUTURU POST PRAKASHAM RAO VENKATA SESHAIAH 5-102 PRAKASAM DIST TANGUTURU VENKATA SUBBAIAH T THATIKONDA MANDAL M NIDAMANURU MATTUM BAZAR GUDLUR POST RAMACHANDRA REDDY SIVARAMI REDDY PRAKASAM DISTRICT ANDHRA RAMALA RAMALA PRADESH LAVU SRIDHAR
SATYANARAYANA
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Andhra Pradesh 523230
00001204770000021142
42.00 17-AUG-2015
Andhra Pradesh 523230
0000IN30039411750320
60.00 17-AUG-2015
Andhra Pradesh 523230
0000IN30039412477562
42.00 17-AUG-2015
Andhra Pradesh 523230
0000IN30039412423180
42.00 17-AUG-2015
Andhra Pradesh 523240
0000IN30018313222510
60.00 17-AUG-2015
Andhra Pradesh 523240
0000IN30255810018071
51.00 17-AUG-2015
Andhra Pradesh 523246
0000IN30232410396817
15.00 17-AUG-2015
Andhra Pradesh 523263
0000IN30039414201022
42.00 17-AUG-2015
Andhra Pradesh 523265
0000IN30131320324863
42.00 17-AUG-2015
Andhra Pradesh 523272
0000IN30039411441034
33.00 17-AUG-2015
Andhra Pradesh 523272
0000IN30039414201039
42.00 17-AUG-2015
Andhra Pradesh 523273
00001201090000734355
60.00 17-AUG-2015
Andhra Pradesh 523274
0000IN30232410255828
102.00 17-AUG-2015
Andhra Pradesh 523274
0000IN30039412750188
60.00 17-AUG-2015
Andhra Pradesh 523279
00001201090001271825
15.00 17-AUG-2015
Andhra Pradesh 523281
0000IN30169610277487
504.00 17-AUG-2015
GADIPUDI MALLESWARI
GADIPUDI RAMA CHANDRA SEKHAR
C/O TIRUPATAIAH M S R TRANSPORT MARTUR PRAKASAM DIST
Andhra Pradesh 523301
0000IN30102220949917
162.00 17-AUG-2015
MODADUGU LAKSHMI GURUMAMBA
M SRIRAMACHANDRA MURTHY
2-158 MAIN ROAD MARTUR PRAKASAMAndhra Pradesh 523301 DIST
0000IN30039411484995
42.00 17-AUG-2015
SADINENI HARIBABU
S CHANDRAIAH
5 101 YADDANAPUDI MARTUR ONGOLE Andhra Pradesh 523301
0000IN30290240717023
12.00 17-AUG-2015
ISIREDDY RAMI REDDY
VENKATESWARA REDDY
4 30 PAKANATI REDDY BAZAR KURICHEDU PRAKASAM DT
0000IN30102221150090
30.00 17-AUG-2015
Andhra Pradesh 523304
First Name
Father/Husband First Name Address
V SUBRAHMANYAM
V PITCHAIAH
PANUGANTY RAMA SUBBA RAO
SUBBAIAH
GOPI SETTY KONDAIAH
LAXMI NARASAIAH
LAGHUMARAPU SREENIVAS L LAKSHMI NARAYANA
D NO-6-19 NAIDU STREET MARKAPUR PRAKASAM DIST AP 3-116 GAJJALAKONDA POST MARKAPUR-MD PRAKASAM DIST DR NO 7-165 NEHRU STREET MARKAPUR PRAKASAM H NO 9-101 NEAR SATYAM STUDIO MARKAPUR PRAKASAM DIST
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Andhra Pradesh 523310
0000IN30039414266936
102.00 17-AUG-2015
Andhra Pradesh 523315
0000IN30039412210554
60.00 17-AUG-2015
Andhra Pradesh 523316
0000IN30039412748162
102.00 17-AUG-2015
Andhra Pradesh 523316
0000IN30039414024477
102.00 17-AUG-2015
Andhra Pradesh 523316
0000IN30232410787692
60.00 17-AUG-2015
Andhra Pradesh 523316
0000IN30169610887152
42.00 17-AUG-2015
Andhra Pradesh 523316
0000IN30039414266944
102.00 17-AUG-2015
Andhra Pradesh 523316
0000IN30039414266985
102.00 17-AUG-2015
PALUTLA NAGAMANI
VENKATA RAMANA RAO
DOOR NO 5-19 MARKAPUR
PRASADA RAODVNV
VENKATARATNAM DEVISETTY
V S V MALLIKARJUNA RAO
V SUBRAHMANYAM
V SURESH KUMAR
V SUBRAHMANYAM
DOOR NO.7/166 NEHRU BAZAR MARKAPUR PRAKASAM DISTRICT 6-19 NAIDU STREET MARKAPUR PRAKASAM DISTRICT D NO-6-19 NAIDU STREET MARKAPUR PRAKASAM DIST A P
VENKATESWARLU CHAMARTHI
LINGA RAO CHAMARTHI
NO 3/371/B ARAVINDA GHOSE STREET MARKAPUR PRAKASAM DISTRICT
Andhra Pradesh 523316
0000IN30169610924103
6.00 17-AUG-2015
SARADAMMA BHAVANASI
SATYANARAYANA
15-130, MAIN BAZAR CUMBUM PO PRAKASAM DIST
Andhra Pradesh 523333
00001202330200011733
42.00 17-AUG-2015
VENKATA SRINIVASA RAO VITTA
VENKATA RAMANAIAH
10-77 KANDULAPURAM CUMBUM
Andhra Pradesh 523333
00001202330200012781
42.00 17-AUG-2015
KALE SIVA KOTESWARA RAO
KOTAIAH
K S KOTESWARA RAO KOMAROLE MDL Andhra Pradesh 523373 AND VILLAGE PRAKASAM DIST AP
0000IN30102220994833
42.00 17-AUG-2015
DONAPATI SURYANARAYANA REDDY
D RAMALINGA REDDY
RANGAREDDY PALLI RACHARLA MANDAL PRAKASAM DIST AP
Andhra Pradesh 523386
0000IN30102220957515
102.00 17-AUG-2015
AMARAVATHI BAI R
RVBABU SINGH
STATE BANK OF INDIA ACHARI STREET Andhra Pradesh 524001 NELLORE
0000IN30023911058577
42.00 17-AUG-2015
B SANKAR
KRISHNAIAH
BRANCH MANAGER D NO15/320 III RD FL ALLIANZ BAJAJ LIFE INSURANCE CO Andhra Pradesh 524001 LTD KCV SPECTRUM MAIN ROAD BRINDAVANAM NELLORE
0000IN30066910111472
540.00 17-AUG-2015
CHANDALURI SUDHAKAR
BASAVAIAH CH
Andhra Pradesh 524001
0000IN30044110913040
42.00 17-AUG-2015
CHENCHAIAH EADARA
SUBBAIAH
Andhra Pradesh 524001
0000IN30044110953957
102.00 17-AUG-2015
DEVISETTY SWARNA LAKSHMI
DEVISETTY VEERA VENKATA SUBBAIH
22/194 BIG BAZAAR NELLORE A P
Andhra Pradesh 524001
0000IN30102220930547
102.00 17-AUG-2015
DEVISETTY V V SUBBAIAH
D SWAMULU
DOOR NO 22/194 BIG BAZAAR NELLORE Andhra Pradesh 524001 AP
0000IN30102220930432
102.00 17-AUG-2015
PRIYANKA SILKS 13/347 ACHARI STREET NELLORE DOOR NO 15\365 SUBEDARPET NELLORE
First Name
Father/Husband First Name Address
State
PINCode
G CHANDRA BABU
SESHAIAH
H NO 26-1-119 GAYATRI NAGAR MOTHER THERISSA ROAD NELLORE (AP)
Andhra Pradesh 524001
0000IN30039411522740
102.00 17-AUG-2015
JAFFER SHARIFF MD
NIZAM SHARIFF MD
22/269 KUMMARI STREET NELLORE
Andhra Pradesh 524001
0000IN30131320147136
30.00 17-AUG-2015
K POORNA CHANDRA RAO
RADHA KRISHNA MURTHY
0000IN30290240494622
102.00 17-AUG-2015
MADHU SUDHANA REDDY YARALABOINA
YARALABOINA CHENNAIAH
0000IN30226911231745
84.00 17-AUG-2015
MANNAVARAPU VENKATESWARLU
VENKAIAH M
0000IN30044111000170
42.00 17-AUG-2015
27 II 1475 LAKSHMI COLONY BALAJI Andhra Pradesh 524001 NAGAR NELLORE ADMN OFFICER LIC OF INDIA,CITY BR II Andhra Pradesh 524001 BRUNDAVANAM, NELLORE, ANDHRA PRADESH 25/1784 PODALAKUR ROAD NETHAJI Andhra Pradesh 524001 NAGAR 6TH STREET NELLORE
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
OGIRALA GOPALA KRISHNA ANJANEYULUOS
NO.16-11-101 MODERN EYE HOSPITAL PO-GATHOTA POST NELLORE
Andhra Pradesh 524001
0000IN30169610133773
102.00 17-AUG-2015
PADMAVATHI B
BRAMANAIAH
17/673/1 CHAKALI STREET NEAR BARRACKS NELLORE
Andhra Pradesh 524001
0000IN30023911309893
36.00 17-AUG-2015
PETETI RAGHAVARAO
VENKATESWARLU PETETI
17/296-1, I FLOOR, DANDUVARI Andhra Pradesh 524001 STREET, NELLORE, ANDHRA PRADESH
0000IN30226911143268
30.00 17-AUG-2015
SAMA PARAMESWARA RAO RAMA KOTESWARA RAO
SAPTHAGIRI FANCIES SUNDAY MARKET NELLORE
Andhra Pradesh 524001
0000IN30232410171407
90.00 17-AUG-2015
SHAIK ABDUL RAHIMAN
21 / 248 JANDA ST NELLORE
Andhra Pradesh 524001
0000IN30267936302634
30.00 17-AUG-2015
C/O HEMA KUMAR V NICE COACHING CENTRE OPP ANURAG HOTEL V R C CENTRE, NELLORE
Andhra Pradesh 524001
0000IN30023910887667
102.00 17-AUG-2015
AMEERJAN SHAIK
VURANDURU P NARASIMHA SRINIVASA RAO RAO
VURANDURU RADHA DEVI
VURANDURU P NARASIMHA RAO
C/O V HEMA KUMAR NICE COACHING CENTRE V R C CENTRE,OPP ANURAG HOTEL NELLORE
Andhra Pradesh 524001
0000IN30023910884953
102.00 17-AUG-2015
BABU REDDY B
B BAIRAGI REDDY
27 II/125 BALAJI NAGAR NELLORE
Andhra Pradesh 524002
0000IN30023910887706
102.00 17-AUG-2015
CHEVURU VIJAYA KUMAR REDDY
C SESHA REDDY
Andhra Pradesh 524002
0000IN30102220504454
102.00 17-AUG-2015
Andhra Pradesh 524002
0000IN30023911241017
15.00 17-AUG-2015
Andhra Pradesh 524002
0000IN30131320073026
174.00 17-AUG-2015
Andhra Pradesh 524002
0000IN30290243606117
12.00 17-AUG-2015
Andhra Pradesh 524002
0000IN30039415142639
75.00 17-AUG-2015
GIRIJA REDDY K
27 2 182 BALAJI NAGAR NEAR GOWDA HOSTEL NELLORE 16/2/495 CR REDDY TOWERS IST MADHUSUDHAN REDDY K FLOOR IST CROSS A BLOCK S V AGRAHARAM NELLORE
IMMADISETTY VIJAYA
SUDHAKARA RAO
4/126/3 MUKUNDAPURAM NELLORE
K SUNEEL KUMAR
KANDHIKATTU AUDISESHAIAH
K V SAI PRASAD
K V CHALAMAIAH
19/1 GUDIPALLIPADU CHINNA CHERUKUR NELLORE HARDWARE PAINTS MARCHANTS SANTHAPET NELLORE
First Name
Father/Husband First Name Address
PARANDHAMIREDDY BOMMA PARANDHAMI REDDY BOMMA
D NO 27/1/1572 BALAJI NAGAR NEAR SWAMYDAS SCHOOL NELLORE D. NO. 27.1.1595 NEAR SWAMIDAS SCHOOL BALAJI NAGAR NELLORE
MENTA VENKATA RAMESH
MENTA RAMESH
SUNEETHA LAKSHMI KOTA
KALPANA KAILASAM
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Andhra Pradesh 524002
00001202990002701396
30.00 17-AUG-2015
Andhra Pradesh 524002
0000IN30023911859113
30.00 17-AUG-2015
3/423 LAKSHMIPURAM NELLORE
Andhra Pradesh 524002
0000IN30061010773484
102.00 17-AUG-2015
T V SURYA PRAKASH
FALT NO 4, II FLOOR SREE AVENUE NDR LAYOUT NELLORE
Andhra Pradesh 524002
0000IN30232410745504
12.00 17-AUG-2015
T V S RAVIKANTH
T SRINIVAS MURTHY
D NO 27-1-718 BALAJI NAGAR NELLORE Andhra Pradesh 524002
0000IN30039414123399
42.00 17-AUG-2015
THOMMANDRU MOHAN RAO
LAKSHMI NARAYANA
Andhra Pradesh 524002
0000IN30044110525151
102.00 17-AUG-2015
VENKATA SUBBARAO THOTA
VENKATA SESHAIAH THOTA
Andhra Pradesh 524002
00001301740000080157
30.00 17-AUG-2015
YERAMALA PRASAD
Y RAMALINGAIAH
Andhra Pradesh 524002
0000IN30039414235895
60.00 17-AUG-2015
A MALLIKARJUNA RAO
PRABHAKARARAO ALLADA
Andhra Pradesh 524003
0000IN30302854741769
180.00 17-AUG-2015
DUBAGUNTA GOWRI SHANKER
PLOT NO 392, HSC NO 748O MAGUNTA DUBAGUNTA HARAGOPAL LAYOUT BESIDE SIDDIVINAYAKA APARTMENT NELLORE
Andhra Pradesh 524003
0000IN30232410251106
102.00 17-AUG-2015
GUNDALA PRASANTHI
G NARASIMHA REDDY
Andhra Pradesh 524003
0000IN30290241696758
285.00 17-AUG-2015
RAVI KUMAR G K R V
G LAKSHMI NARAYANA RAO
Andhra Pradesh 524003
0000IN30023910890216
102.00 17-AUG-2015
RIYAZ AHAMED SHAIK
BASHAJANI SHAIK
Andhra Pradesh 524003
00001203840000426581
18.00 17-AUG-2015
SHAIK HAZIRA BEGUM
S RIYAZ AHMED
W/O S RIYAZ AHMED 23/1/14 Andhra Pradesh 524003 MULAPETA PATHAN STREET NELLORE
0000IN30039412897023
12.00 17-AUG-2015
SIRISHA GULLAPALLI
CHANDRA BABU GULLAPALLI
H NO 26-1-147 MOTHER THERISSA ROAD GAYATRI NAGAR NELLORE A P
Andhra Pradesh 524003
0000IN30039413656083
102.00 17-AUG-2015
SUNKU SUNEELA
SUBRAMANYAM
16/3/665C 3RD STREET HARANATHAPURAM NELLORE
Andhra Pradesh 524003
0000IN30023910927459
30.00 17-AUG-2015
SURYAPRAKAS RAO MALAPAKA
GURUMURTI SASTRY MALAPAKA
25/1 NEW SBI COLONY NEAR WATER TANK PODALAKUR ROAD NELLORE
Andhra Pradesh 524003
0000IN30267932993420
150.00 17-AUG-2015
Andhra Pradesh 524003
0000IN30048411779676
348.00 17-AUG-2015
Andhra Pradesh 524004
0000IN30039413989216
42.00 17-AUG-2015
KALPANA KAILASAM
UTHAM ENGINEERING AND NA HIRE PURCHASE B VARALAKSHMI
B VENKATESWARLU
D NO 27/1/842/3 NEAR ANDHRA BANK BALAJI NAGAR NELLORE ANDHRA PRADESH 4/1453/B, F C I COLONY, RAMACHANDRA PURAM NELLORE 27/1/284 SAMATHA APARTMENTS-9 BESIDE ANDHRA BANK BALAJI NAGAR NELLORE 26-3-1812 8TH CROSS ROAD CHANDRAMOULI NAGAR NELLORE
302 B BLOCK NALANDA TOWERS TEKKEMITTA NELLORE ADMINISTRATIVE OFFICER LIC OF INDIA DIVISIONAL OFFICE NELLORE 23-1-14 PATHAN STREET MULAPETA NELLORE
NO 1 CHANDRABAUGH BUILDING DARGAMITTA NELLORE H NO-26-1-147 GAYATRI NAGAR NELLORE
First Name
Father/Husband First Name Address
BABURAO MALEPATI
KRISHNAIAH MALEPATI
C V SIVA NAGA HARANADH VENKATA RAMAIAH GATTU MUKUNDA RAO
GATTU HANUMANTHA RAO
GATTU UMADEVI
GATTU MUKUNDA RAO
MURALI KRISHNA W
HANUMANTHA RAO W
P V LAKSHMI SARADA
C V SUBRAHMANYAM
RAMACHANDRUNI VENKATALAKSHMI
SATYANARAYANA R V
VENKATA SATYANARAYANA RAMANAIAH R R
FLAT 1 SAHITHI AVENUE 1ST FLOOR VEDAYAPALEM VEDAYAPALEM NELLORE BESIDES RAMAMANDIR 26/1/1801 KONDAYAPALEM A K NAGAR (POST) NELLORE 26/I/121 GAYATHRI NAGAR 4TH STREET A K NAGAR POST NELLORE 26/I/121 GAYATHRI NAGAR 4TH STREET A K NAGAR POST NELLORE 25/1/1753 8TH CROSS ROAD NETHAJI NAGAR NEAR WATER TANK PODALAKUR ROAD NELLORE 26 1 / 1748 DORATHOTA SUBHASCHANDRA BOSE NAGAR KONDAYAPALEM NELLORE A P FLAT 306 SAHITI PARADISE VEDAYAPALEM NELLORE
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
30.00 17-AUG-2015
Andhra Pradesh 524004
0000IN30039412305579
102.00 17-AUG-2015
Andhra Pradesh 524004
0000IN30044111001904
78.00 17-AUG-2015
Andhra Pradesh 524004
0000IN30131320813326
306.00 17-AUG-2015
Andhra Pradesh 524004
0000IN30131320817990
42.00 17-AUG-2015
Andhra Pradesh 524004
0000IN30102220482388
42.00 17-AUG-2015
Andhra Pradesh 524004
0000IN30044111002309
102.00 17-AUG-2015
FLAT 306 SAHITI PARADISE RAILWAY GATE ROAD VEDAYAPALEM NELLORE
Andhra Pradesh 524004
0000IN30044111002392
102.00 17-AUG-2015
DNO 25/2/474 FIRST FLOOR BASHA ENCLAVE,VEDAYAPALEM NELLORE
Andhra Pradesh 524004
0000IN30023911901837
15.00 17-AUG-2015
0000IN30232410101404
120.00 17-AUG-2015
0000IN30039413431293
42.00 17-AUG-2015
Andhra Pradesh 524101
0000IN30232410338873
90.00 17-AUG-2015
Maharashtra
524102
0000IN30044110820548
42.00 17-AUG-2015
Maharashtra
524102
0000IN30044110820556
42.00 17-AUG-2015
Andhra Pradesh 524121
0000IN30169610214070
60.00 17-AUG-2015
Andhra Pradesh 524121
0000IN30290244378687
12.00 17-AUG-2015
Andhra Pradesh 524121
0000IN30169610630886
9.00 17-AUG-2015
Andhra Pradesh 524121
0000IN30131320762903
42.00 17-AUG-2015
KOTA SURENDRA
KOTA PRABHAKARA RAO
B S V PRASADA RAO
B NAGABUSHANAM
R JAYA RAMAIAH
SUBBAIAH
DNO 15-337-1 VARADA NAGAR GUDUR
ALLURU AUDISESHA REDDY
RAJA GOPALA KRISHNA REDDY A
ALLURU VENKATA SUBBAMMA
AUDI SESHA REDDY A
MANJUSHA CHACHAM
CHACHAM ANIL KUMAR
PITCHUKA MADHUMATI
LEELA NAGASRINIVASARAO P
2/83 NR PET 2/83 NR PET 2/83 NR PET GUDUR AP 2/83 NR PET 2/83 NR PET 2/83 NR PET GUDUR AP QTR NO.E7-11 PINAKINI NAGAR SULLURPETA C2/114 PULICAT NAGAR COLONY KASVA REDDY PALEM MANDAL NELLORE DIST SULLURPETA NO C2/93 DRDL COLONY SULLURPET NELLORE BAPUJI STREET SULLURPET NELLORE DT
MALLESWAR I
Folio Number of Securities
0000IN30131320205517
NAGAIAH VENKATRAMAIAN SIRAPURAPU
VIJAYA LAKSHMI I
PINCode
Andhra Pradesh 524004
VENKATNARAYANAN NAGAIAH SIRAPURAPU
VATA PARTHI MADHU BABU VENKATA SUBBAIAHV
State
D. NO 26/I/1770/1A SNEHANAGAR Andhra Pradesh 524005 KONDAYAPALEM ROAD NELLORE ASST EXCUTIVE ENGNEER O/O EXECUTIVE ENGINEER O/O IRRIGATION Andhra Pradesh 524101 DEPARTMENT GUDUR
First Name
Father/Husband First Name Address
VSAILAJA
VPARTHASARADI
RAJESWARAMMA V
BALARAMI REDDY V
SHAIK MUJUBOOR
SHAIK BABUKHAN SAHEB
6/9/161/2 L A SAGAR COLONY AGRAHARAPET NAIDUPET NELLORE
B VISWESWARA RAO
B RAMA CHANDRA RAO
12/14, RAILWAY FEEDERS ROAD, SULLURPET NELLORE (DT.) GOLLALAMALUPU (VILLAGE & POST) GOPALAREDDIPALEM SULLURUPET (MANDALAM)
NA
PRABHAKAR REDDY GOPI REDDY
VENKATASWAMI REDDY GOPIREDDY
PATTEM RAMANAIAH
P PRAMAIAH
PATTEM RAMANAIAH
PEDARAMAIAH
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001301740000063228
30.00 17-AUG-2015
Andhra Pradesh 524124
0000IN30037810075933
204.00 17-AUG-2015
Andhra Pradesh 524126
0000IN30102220960383
72.00 17-AUG-2015
H NO 23/73 PUTTAMRAJUVARI STREET Andhra Pradesh 524132 VENKATAGIRI POST NELLORE DIST
0000IN30232410104527
42.00 17-AUG-2015
Andhra Pradesh 524134
0000IN30169610284419
84.00 17-AUG-2015
Andhra Pradesh 524137
0000IN30023910934116
30.00 17-AUG-2015
Andhra Pradesh 524137
0000IN30232410158389
42.00 17-AUG-2015
Andhra Pradesh 524201
0000IN30021411084176
69.00 17-AUG-2015
Andhra Pradesh 524201
0000IN30102220967210
102.00 17-AUG-2015
Andhra Pradesh 524201
0000IN30102221293264
6.00 17-AUG-2015
Andhra Pradesh 524201
0000IN30102221386734
30.00 17-AUG-2015
Andhra Pradesh 524201
0000IN30102221097757
30.00 17-AUG-2015
Andhra Pradesh 524201
0000IN30102220952592
102.00 17-AUG-2015
Andhra Pradesh 524201
0000IN30102220963935
102.00 17-AUG-2015
Andhra Pradesh 524228
0000IN30267930074032
102.00 17-AUG-2015
0000IN30102221108925
60.00 17-AUG-2015
0000IN30039414209274
102.00 17-AUG-2015
0000IN30302850255784
6.00 17-AUG-2015
RAMAKRISHNAIAHE
P LAXMINARAYANA
PINCode
Andhra Pradesh 524121
KAMMAVARI PALLI VILLAGE MOPUR POST DAKILI MANDAL NELLORE (DISTRICT) CHERUKURU SURESH CHERUKURU NARASIMHA 24-1-26 ROTTELA STREET MULAPET BABU RAO NELLORE D. NO 1.1.40 MAIN ROAD KOVUR SUBBA RAO GADDAM ANJANEYULU GADDAM MANDAL NELLORE DISTRICT 7 1 11 TRUNK ROAD NEAR JANDA ST CHAKKA NALINI KRISHNA CHAKKA GURUSWAMI KAVALI NELLORE A P DIST 7/1/26 TRUNK ROAD KAVALI NELLORE GUNUPUDI SUBBARAYUDU G VENKATESWARLU DIST D NO 7 8 58 UPSTAIRS ILINDRA VIJAYALAKSHMI I V NAGA BHASKAR KATAMREDDYVARI STREET KAVALI, NELLORE DIST 10 29 5D 3RD LINE CHRISTIAN PETA PERURI SIREESHA SANKAR NARAYANA KAVALI DOOR NO 3/6/20 VISHNALAYAM RAJESWARI P CHANDRA SEKHAR P V STREET KAVALI NELLORE DIST 11 /33/ 961/ A VENGALARAO NAGAR THOTA RAJARATNAM ROSAIAH KAVALI NELLORE DIST D NO 3/12/38 UPSTAIRS TRUNK ROAD VUPPALA SUDHAKARA RAO LAKSHMAIAH KAVALI KESAVULUE
State
VYSYA BANK VINJAMUR POST MANDAL NELLORE ANDHRA PRADESH
SAINAGAR TEACHERS COLONY PATHUR VINJAMOOR NELLORE DIST Andhra Pradesh 524228 AP NEAR KRISHNA MANDIRAM A S PETA P Andhra Pradesh 524304 AND M NELLORE C/O S RAJA GOPAL SETTY KRISHNA Andhra Pradesh 524304 MANDIRAM STREET A S PET VI MD NELLORE
First Name
Father/Husband First Name Address
BOGANADHAM VENKATESWARLU
VENKATA SUBBAIAH
RACHURI MALYADRI
VASAVI NAGAR-1 OPP ANDHRA BANK BUCHIREDDY PALE NELLORE R LAKSHAMI NARASIMHA B-10-440 VAVVERU BUCHI REDDY RAO PALEM NELLORE
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Andhra Pradesh 524305
0000IN30232410598679
18.00 17-AUG-2015
Andhra Pradesh 524305
0000IN30232410634653
18.00 17-AUG-2015
YAKKALA AMMAJI
SIVANNARAYANA
10/78 ATMAKUR NELLORE DIST A P
Andhra Pradesh 524322
0000IN30102221098900
42.00 17-AUG-2015
SANAMPUDI NARENDRA REDDY
S DASARADHA RAMI REDDY
BADDEVOLU POST AND VILLAGE MANUBOLU MANDAL NELLORE DIST A P
Andhra Pradesh 524405
0000IN30102220964715
102.00 17-AUG-2015
SUDHAKAR REDDY MANGALAPURU GALI VENKATASUBBA REDDY
PAPI REDDY MANGALAPURU
VANJIWAKA KOTA MANDAL
Andhra Pradesh 524413
0000IN30039415553679
60.00 17-AUG-2015
Maharashtra
524438
0000IN30302850703000
150.00 17-AUG-2015
Andhra Pradesh 530001
0000IN30039413784979
42.00 17-AUG-2015
Andhra Pradesh 530001
0000IN30061010179661
60.00 17-AUG-2015
Andhra Pradesh 530001
0000IN30066910040989
42.00 17-AUG-2015
Andhra Pradesh 530001
0000IN30039414195476
42.00 17-AUG-2015
Andhra Pradesh 530001
0000IN30039411963077
42.00 17-AUG-2015
Andhra Pradesh 530001
0000IN30267933740789
60.00 17-AUG-2015
Andhra Pradesh 530001
0000IN30039414234263
60.00 17-AUG-2015
0000IN30232410154739
30.00 17-AUG-2015
0000IN30267930040508
15.00 17-AUG-2015
0000IN30302850133926
165.00 17-AUG-2015
Andhra Pradesh 530002
0000IN30232410251632
72.00 17-AUG-2015
Andhra Pradesh 530002
0000IN30232410215793
9.00 17-AUG-2015
A SATYANARAYANA A V V SUDHAKAR DINESH KUMAR KABRA
LAKSHMI RONGALI
M I PRASANNA KUMAR NAGASATYA BHASKARAM MUNJETI
PIDURPALEM B V PALEM P MANUBOLU M LATE A TILAKESWARA 49-46-4/34 AKKAYYAPALEM RAO VISAKHAPATNAM NO 14-74 SUBRAMANYA NIVAS A V RAMANA MURTHY GANDHINAGAR ANAKAPALLE C/O MODI BROTHERS 44, S B T JAGDISH PRASAD KABRA MARKET, CANTONMENT VIZIANAGARAM DNO-26-7-36 PANDA VEEDHI APPA RAO VELAMPETA NEAL OLD BUSTAND VISAKHAPATNAM 10-24-24 HEBRON PITHANI VARI LATE M SAMBASIVAIAH STREET MAHARANIPET VISAKHAPATNAM 19 47 13 RANGIREEJU STREET M V K MOHAN VISHAKAPATNAM VENKUREDDY
VEGI SRINIVASA RAO
VEGI NARASIMHA MURTHY
AMBARUPURAM GOVADA PO CHODAVARAM VISAKHAPATNAM DIST
VINNAKOTA ARUNA
V V R DURGA RAO
C LAKSHMANA RAO
C SUBBA RAO SHETTY
MUDI DEVASAHAYAM
MUDI ABRAHAM
NUTHALAPATI SARASWATHI
FLAT NO 3, V FLOOR ANANDAMANI NUTHALAPATI RAJENDRA APARATMENTS KUMMARI VEEDHI, BABU MAHARANIPETA PO VISAKHAPATNAM
PRAGATHI RAJAJEE K
DR K RAJAJEE
D. NO 22.74.66/A SKML TEMPLE STREET Andhra Pradesh 530001 VISAKHAPATNAM FLAT 302 RAMSAN ESTATE RAM Andhra Pradesh 530002 NAGAR VISHAKAPATNAM ANDHRAPRADESH F NO 6A GODAVARI NAVAL COAST Andhra Pradesh 530002 BATTERY VISHAKAPATNAM
D NO 15-14-15 KRISHNA NAGAR COLLETOR OFFICE JUNCTION VISAKHAPATNAM
First Name
Father/Husband First Name Address
RAMESH KUMAR GUPTA
GOVIND PRASAD GUPTA
FLAT C III FLOOR MODERN HOME APTS Andhra Pradesh 530002 NOWROJI ROAD VISHAKAPATNAM
0000IN30290240292678
42.00 17-AUG-2015
SUNDAR KRISHNAKUMAR
N G SUNDAR
8B GODAVARI NAVAL COAST BATTERY Andhra Pradesh 530002 MAHARANI PETA VISAKHAPATNAM
0000IN30039413359142
102.00 17-AUG-2015
ANANDARAO VIJAYA DURGA
ANANDARAO VENKATA SUBRAHMANYAM
Andhra Pradesh 530003
0000IN30131320230246
60.00 17-AUG-2015
GANNAMANI VENKATESWARA RAO
JANARDHANA RAO
Andhra Pradesh 530003
0000IN30045010876426
30.00 17-AUG-2015
M V K MOHAN
M V S APPARAO
Andhra Pradesh 530003
0000IN30039414234247
102.00 17-AUG-2015
MAGANTI PRAMILA DEVI
V R V V PRASAD
Andhra Pradesh 530003
0000IN30045012679749
78.00 17-AUG-2015
MANTHA LALITA
PRAKASH P S S
Andhra Pradesh 530003
0000IN30044111004947
174.00 17-AUG-2015
R V V PRASAD VELLANKI
RAM MOHAN RAO
Andhra Pradesh 530003
0000IN30045012681016
78.00 17-AUG-2015
V SATYANARAYANA
VENKATA SWAMY
Andhra Pradesh 530003
0000IN30045012407133
102.00 17-AUG-2015
VADDIPARTI NARASIMHA RAO
FLAT NO 302, D NO 9-25-16 BASIL LATE SARVESWARA RAO COTTAGE APARTMENTS AMAR NAGAR Andhra Pradesh 530003 CBM COMPOUND VISAKHAPATNAM
0000IN30039414935474
120.00 17-AUG-2015
DIVILI SUDHAKARAM
LINGA MURTHY
Andhra Pradesh 530004
0000IN30267933012787
45.00 17-AUG-2015
ALLINA TRIVENI
ALLINA RAGHAVA RAO
Andhra Pradesh 530007
0000IN30039412959948
42.00 17-AUG-2015
BOYIDAPU RAMA RAO
APPALASAMY
Andhra Pradesh 530007
0000IN30039414383575
60.00 17-AUG-2015
J BHASKARA RAO
J RAMA RAO
Andhra Pradesh 530007
0000IN30039411008231
180.00 17-AUG-2015
K VARA LAKSHMI
K POLI NAIDU
Andhra Pradesh 530007
0000IN30039415903417
15.00 17-AUG-2015
QTR NO 4F HPCL HOUSING COMPLEX WALTAIR PARK OPP AU IN GATE SIRIPURAM JUNCTION VISAKHAPATNAM 9-29-17/C FLAT NO 402 SEETALAXMI TOWER BALAJI NAGAR VISAKHAPATNAM T V/27 HARBOUR PARK EXTN NEAR R K MISSION VISAKHAPATNAM AP FLAT NO 302 VINAYAGAR SOUTH AVENUE 9-19-6 CBM COMPOUND VISAKHAPATNAM FLAT 404 1 AND J BLOCK SEA SHELLS APPARTMENTS WALTAIR UPLANDS VISAKHAPATNAM HOUSE NO 302 VINAYAGAR SOUTH AVENUE 9-19-6 CBM COMPOUND VISAKHAPATNAM D NO-12-122 BEHIND NEELKAMAL GAJUWAKA AP
ABM SALES C A B CITY BRANCH IV LIC OF INDIA 2ND FLOOR LIC DO BUILDING VISHAKAPATNAM 39-4-38 MURALI NAGAR VISAKHAPATNAM D NO-38-39-12/10 BAPUJI NAGAR INDUSTRIAL ESTATE PO VISAKHAPATNAM DOOR NO 39-1-30 MURALI NAGAR EAST VISAKHAPATNAM W/O K POLI NAIDU D NO 39-19-99/1/7 SEETHARAMA RESIDENCY KALINGANAGAR MADHAVADHARA VISAKHAPATNAM
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
KANTIPUDI BULLI VENKATA KANTIPUDI KAMANNA RAO KANTIPUDI KAMESWARA KANTIPUDI SUBHASHINI RAO NALLI BABU VIJAYA KUMAR NALLI VENKATA RATNAM
NERELLA VINAY KUMAR
N L H V RATNA RAO
NIRMALA JYOTHI PAMU
NALLI BABU VIJAYA KUMAR
RADHA JAYA RAJYALAKSHMI S
SURYA NARAYANA
S AMMAJI
DR S ADINARAYANA
SURYAKUMARI VELURI
NA
DEVUPALLI SATYA NAGA SRINIVASA RAO TIRUMALASETTI HARISH KUMAR KANITHI SURYAPRAKASA RAO VEMURI RAMA MOHANA RAO
D RAMA KRISHNA RAO TIRUMALA SETTI SANJEEVA RAO KANITHI SANNI BABU VEMURI RAMA MOHANA RAO
D NO. 39 - 4 - 4/5 MURALI NAGAR VISAKHAPATNAM D NO 39-4-4/5 MURALI NAGAR VISAKHAPATNAM D NO 39-27-40/13 NEAR RTA OFFICE R AND B, MADHAVADHARA VISAKHAPATNAM FLAT NO 103 VIETLA TOWERS VIJAYA NAGAR PALACE LAYOUT PEDAWALTAR VISAKHAPATNAM D NO 39-27-40/13 NEAR R AND B OFFICE MADHAVADHARA VISAKHAPATNAM 1 10 74 REDDY KANCHAPALEM VISAKHAPATNAM ANDHRA PRADESH D NO 39-11-53 3RD LANE MURALINAGAR VISAKHAPATNAM 39-8-15 MURALINAGAR VISAKHAPATNAM CASHIER PUNJAB NATIONAL BANK N A D KOTHA ROAD VISAKHAPATNAM ATCO INS DEGA NAD POST, VISAKHAPATNAM H NO MIG C 55 SHEELA NAGAR BHPV VISHAKAPATNAM A P S R T C ZWS VIDYADARA PURAM VIJAYAWADA 50/1/54/34 SAI SOUDHA SPLENDOR FLAT 501 SEETHAMMA DHARA VISAKHAPATNAM
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Andhra Pradesh 530007
0000IN30232410255359
102.00 17-AUG-2015
Andhra Pradesh 530007
0000IN30232410255692
102.00 17-AUG-2015
Andhra Pradesh 530007
0000IN30232410246844
102.00 17-AUG-2015
Andhra Pradesh 530007
0000IN30102221364702
30.00 17-AUG-2015
Andhra Pradesh 530007
0000IN30232410246869
72.00 17-AUG-2015
Andhra Pradesh 530007
0000IN30021411930268
30.00 17-AUG-2015
Andhra Pradesh 530007
0000IN30232410256363
150.00 17-AUG-2015
Andhra Pradesh 530007
0000IN30014210035874
630.00 17-AUG-2015
Andhra Pradesh 530009
0000IN30039412310450
9.00 17-AUG-2015
Andhra Pradesh 530009
0000IN30102220963634
42.00 17-AUG-2015
Andhra Pradesh 530012
0000IN30290240410614
30.00 17-AUG-2015
Andhra Pradesh 530012
0000IN30039410396910
72.00 17-AUG-2015
Andhra Pradesh 530013
0000IN30131320814126
102.00 17-AUG-2015
ANDAY VIJAY LAKSHMI
ANDAY DAYAKAR
B RAMESH
B V G K RATNAM
50-105-1/1 T P T COLONY, SEETHAMMADHARA VISAKHAPATNAM
Andhra Pradesh 530013
0000IN30061010601956
30.00 17-AUG-2015
BAMMIDI MURALI KRISHNA
B A SURYANARAYANA
PLOT NO 31 FLAT NO 103, RAJPUSHPALC APARTMENTS SHIRIDI SAI ROAD, SEETHAMMADHARA(NE) VISAKHAPATNAM
Andhra Pradesh 530013
0000IN30232410251536
42.00 17-AUG-2015
DANDU SATYANARAYANA RAJU
D VENKATA RAJU
Andhra Pradesh 530013
0000IN30267933601615
102.00 17-AUG-2015
Andhra Pradesh 530013
0000IN30039411224034
102.00 17-AUG-2015
DHARAMPURI VARAHA VENKATA RAMANA
50 118 6 SEETAMMADHARA (NE LAYOUT) VISAKHAPATNAM C/O CHS RAO H NO-50-112-2 T P T DHARMAPURI SRINIVASA COLONY SEETHAMMADHARA RAO VISAKHAPATNAM
First Name
Father/Husband First Name Address
DODDA PULLA REDDY
D VEERA REDDY
G INDRANI
G BHASKAR RAO LATE
GUDIMETLA SRINIVASA REDDY
VENKATA REDDY
INDUKURI SARASWATHI
53-17-46 JYOTHI NURSING HOME MADDILAPALEM VISAKHAPATNAM FLAT NO 7, II FLOOR BRINDAVAN APARTMENTS SEETHAMMADHARA VISAKHAPATNAM
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Andhra Pradesh 530013
0000IN30232410260150
60.00 17-AUG-2015
Andhra Pradesh 530013
0000IN30232410749260
75.00 17-AUG-2015
D NO 55 14 4/2 APSEB COLONY SEETHAMMADHARA VISAKHAPATNAM
Andhra Pradesh 530013
0000IN30102220657323
42.00 17-AUG-2015
INDUKURI SATYANARAYANA RAJU
MIG 5 N E LAYOUT SEETHAMMADHARA VISAKHAPATNAM
Andhra Pradesh 530013
0000IN30102220967198
102.00 17-AUG-2015
K U N SUBHADRA RAO
K V SURYANARAYANA
502E JEEVAN VISAKHA APARTMENTS MMTC COLONY SEETHAMMADHARA VISAKHAPATNAM
Andhra Pradesh 530013
0000IN30102220089182
60.00 17-AUG-2015
K V V RAJESWARI
K S BABJI
FLAT NO 505 MVV PALACE BALAYYA SASTRY LAYOUT VISAKHAPATNAM
Andhra Pradesh 530013
0000IN30039412088479
42.00 17-AUG-2015
M SOBHA RAMESH
M RAMESH BABU
D NO 49-54-4/2 (33) 301 B S LAYOUT SEETHAMMADHARA VISAKHAPATNAM
Andhra Pradesh 530013
0000IN30232410258383
42.00 17-AUG-2015
N V S ANIL KUMAR
N V L NARASIMHA RAO
Andhra Pradesh 530013
0000IN30039414383374
102.00 17-AUG-2015
SATYAKRISHNAM RAJU PENMATSA
RAMA KRISHNAMRAJU PENMATSA
Andhra Pradesh 530013
0000IN30290243791394
3.00 17-AUG-2015
SRILAKSHMI SRIPATI
DVV RAMANA MURTY
Andhra Pradesh 530013
0000IN30039411224042
51.00 17-AUG-2015
SWATI KUPPILI
K MADHUSUDAN
Andhra Pradesh 530013
00001202990000614705
21.00 17-AUG-2015
VELICHETI UDAYA BHASKARA RAO
SAMBASIVA RAO
55 14 5 M M T C COLONY SEETHAMMADARA VISAKHAPATNAM
Andhra Pradesh 530013
0000IN30102221294909
102.00 17-AUG-2015
VETCHA CHINNA CHALAPATHI RAO
V BALARAMA RAO
49-54-8/5 OPP ANNAPURNA APRT B S LAYOUT VISAKHAPATNAM
Andhra Pradesh 530013
0000IN30039414176393
42.00 17-AUG-2015
YENUMULA VENKATA NARAYANA
SAI RANGA RAO
D NO 50 53 11 3 NORTH EXTN LAYOUT OPP ABBAYYA ANJENYA SWAMY TEMPLE SEETHAMMADHARA VISAKHAPATNAM
Andhra Pradesh 530013
0000IN30102220949878
102.00 17-AUG-2015
ROSHAN SINGH
RAM SOBHIT SINGH
EMP-I, HQENC/CLO NAVAL BASE C/O FMO VIZAG
Andhra Pradesh 530014
0000IN30290243717626
30.00 17-AUG-2015
69 DOCTORS COLONY SEETHAMMADHARA VIZAG D NO 50 121 56/1 15 RAJ TOWERS APARTMENT B S LAYOUT VISHAKAPATNAM 50-112-2 T P T COLONY VISAKHAPATNAM 203 MYTHRI RESIDENCY OPP EENODU SEETHAMMADHARA VISHAKHAPATTNAM
First Name
Father/Husband First Name Address
A A N KUMAR
A RAGHUNADHA RAO
C/O DALAL INVESTMENT SERVICES 4710-34/1 RAMANIKETAN 1ST FLOOR Andhra Pradesh 530016 DWARAKANAGAR VISAKHAPATNAM-16
0000000000C2A0000125
108.00 17-AUG-2015
ANDAY DAYAKAR
BHAKTAVATSALUDU A
47/14/5 DWARAKA NAGAR VISAKHAPATNAM
Andhra Pradesh 530016
0000IN30044110304717
102.00 17-AUG-2015
CH R K S CHAKRAVARTHY
CH SUBBA RAO
D NO 50-94-11/1 OPP TO VIJAYARAM Andhra Pradesh 530016 APTS SHANTIPURAM VISAKHAPATNAM
0000IN30061010124980
42.00 17-AUG-2015
Andhra Pradesh 530016
0000IN30102213551191
450.00 17-AUG-2015
Andhra Pradesh 530016
0000IN30102213551214
60.00 17-AUG-2015
Andhra Pradesh 530016
0000IN30232410088954
102.00 17-AUG-2015
Andhra Pradesh 530016
0000IN30232410238455
102.00 17-AUG-2015
Andhra Pradesh 530016
0000IN30232410101116
60.00 17-AUG-2015
Andhra Pradesh 530016
0000IN30290240527816
66.00 17-AUG-2015
Andhra Pradesh 530016
0000IN30061010704169
42.00 17-AUG-2015
Andhra Pradesh 530016
0000IN30045012371070
102.00 17-AUG-2015
Andhra Pradesh 530016
0000IN30102220654433
42.00 17-AUG-2015
Andhra Pradesh 530016
0000IN30139710009931
60.00 17-AUG-2015
Andhra Pradesh 530016
0000IN30232410765567
12.00 17-AUG-2015
Andhra Pradesh 530016
0000IN30061010701853
42.00 17-AUG-2015
44 41 3 / B NANDAGIRI NAGAR NEW COLONY VISAKHAPATNAM 44 41 3 / 5 NANDAGIRI NAGAR NEW DASARI CHARU MATI DEVI NA COLONY VISAKHAPATNAM VISAKHAPATNAM D NO 50-61-3 RAJENDRANAGAR DASARI SUDHAKAR D SUBBA RAO SEETHAMPETA VISAKHAPATNAM D NO 45-40-45/1 ANDHRA BANK DONEMPUDI VIDYA SAGAR D SAMUEL LATE AKKAYYAPALEM VISAKHAPATNAM D. NO 47-10-32, GUHI KONDA MANSONS DR KURAPATI PRAVEEN DR SRIRAMULU NEAR DIAMOND PARK DWARAKANAGAR VISAKHAPATNAM 43 14 24 B RAILWAY NEW COLONY EASWARA RAO AYYANKALA TATAIAH VISHAKAPATNAM FLAT NO 403 DOOR NO 43-11-53 SAVITHRI RESIDENCY SUBBALAKSHMI G SAILAJA G MOHAN NAGAR RLY NEW COLONY VISAKHAPATNAM TATA TELE SERVICES 47-11-11 1ST GOVINDA RAO SERAPU S RAMULU LANE ESWAR MADHAV MANSION DWARAKANAGAR VIZAG GUDIMETLA KASI GUDIMETLA PADMA MANI 49 40 8 NGO S COLONY ANNAPURNA REDDY AKKAYYAPALEM VISAKHAPATNAM D SOBHA RANI
NA
HARI BHAVANNARAYANA PUNNAMA RAJU
KONDALA RAO
J SUPRIYA
J B PREMCHAND
J V SESHAGIRI RAO
J A NARASIMHAM
D NO 50-53-11-11/9 C-1 RAJ ENCLAVE, BEHIND NRI HOSPITAL SEETHAMMADHARA VISAKHAPATNAM DOOR NO 43-17-9 LAKSHMI NIVAS VENKATARAJU NAGAR, TSN COLONY VISAKHAPATNAM D NO 47-1-106 FLAT NO 402 PRIME ROSE APTS NEAR TINYTOTS SCHOOL 6TH LANE DWARAKANAGAR VISAKHAPATNAM
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
K R K KAMESWARA GUPTA LATE K NARAYANA RAO
49-24-14 SRI SURYA APARTMENTS SANKARAMATTAN ROAD MANTHIRA NAGAR VISAKHAPATNAM FLAT NO. 206, 43-23-3 VIGNESH ENCLAVE VENKATARAJU NAGAR, DONDAPARTHI VISAKHAPATNAM D NO 305 OM VIGNESWARA APARTMENTS ABID NAGAR VISAKHAPATNAM 50-61-3 SEETHAMPETA RAJENDRA NAGAR VISAKHAPATNAM
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Andhra Pradesh 530016
0000IN30039414388554
42.00 17-AUG-2015
Andhra Pradesh 530016
0000IN30169610116434
120.00 17-AUG-2015
Andhra Pradesh 530016
0000IN30232410253520
42.00 17-AUG-2015
Andhra Pradesh 530016
0000IN30232410743829
60.00 17-AUG-2015
KISHOREBVSRP
VENKATESWARLUB
KOTA NAGA VARAHA LAKSHMI NARASIMHAM
KOTA RAMAM
KRANTHI KUMAR KATIKALA
KATIKALA SIVA BHAGYA RAO
KUTCHU VENKATA JANARDHAN
K PANDU RANGA RAO
D NO 48 - 7 - 66/3 SRI NAGAR VISAKHAPATNAM ANDHRA PRADESH
Andhra Pradesh 530016
0000IN30061010405925
102.00 17-AUG-2015
MALLA VARA LAKSHMI
M UMA MAHESWARA RAO
D. NO 44.15.55/2 TATICHETLA PALEM RLY NEW COLONY VISAKHAPATNAM
Andhra Pradesh 530016
0000IN30232410146089
102.00 17-AUG-2015
MANCHUKONDA KAMALA PREETHI
FLAT NO 12 SRUTHI APARTMENTS D NO 49-6-2/12 OPP GNANANIKETAN M SEETHA RAMA SWAMY SCHO LALITHANAGAR AKKAYAPALEM VISAKHAPATNAM
Andhra Pradesh 530016
0000IN30039414376103
102.00 17-AUG-2015
MASINA KAMA RAJU
PAPA RAO
D NO 48-5-19/2 FLAT NO 101 SUJATHA Andhra Pradesh 530016 ENCLAVE SRINAGAR, VISAKHAPATNAM
0000IN30232410208036
60.00 17-AUG-2015
MUDUNURI ANAND KUMAR
SOMA RAJU M V
Andhra Pradesh 530016
0000IN30059710063775
102.00 17-AUG-2015
Andhra Pradesh 530016
0000IN30232410259770
60.00 17-AUG-2015
Andhra Pradesh 530016
0000IN30102220906208
42.00 17-AUG-2015
Andhra Pradesh 530016
0000IN30232410061822
102.00 17-AUG-2015
Andhra Pradesh 530016
0000IN30232410334178
90.00 17-AUG-2015
Andhra Pradesh 530016
0000IN30045012389563
42.00 17-AUG-2015
Andhra Pradesh 530016
0000IN30267933645256
42.00 17-AUG-2015
Andhra Pradesh 530016
0000IN30232410251204
102.00 17-AUG-2015
PAMMINA JAGADEESWARA P PARVATHEESAM RAO PATIVADA APPANNA
RAMULU
POTULA VENKAT SAI
P H DUTTA
RATNA MALA PAPPU
P S RAO
TRINADHA GRANDHI VENKATASHYAM
G V SUBBA RAO
V KRISHNA
V VENKATESWARLU
V S CH K JAGANNADHA RAO
VENKATA RAMANA MURTY LATE
10-37-8 NEAR DASARATH ENCLAVE RAM NAGAR VISAKAPATTNAM D NO 46-11-1/1 OPP ERUKUMAMBA TEMPLE DONDAPARTHY VISAKHAPATNAM H NO 48-3-45 SRINAGAR RAMA TALKIES VISAKHAPATNAM D NO 47 - 11 - 15 1ST LANE DWARAKA NAGAR VISAKHAPATNAM DNO 43-11-21/1 OPP PARVATI KALYANA MANDAPAM S L NAGAR VISAKHAPATNAM POST II ND FLOOR, 47-11-80-1ST STREET DWARAKA NAGAR AKKAYYA PALEM VISAKHAPATNAM D NO 9-13-13/A NEW RESAPUVANI PALEM VISAKHAPATNAM D NO 48-12-9/1 SRINAGAR VISAKHAPATNAM
First Name
Father/Husband First Name Address
VELAGALA MALLESWARI
V SRINIVASA REDDY
48 18/65 THULASIPETA RAMA TALKIES JUNCTION VISAKHAPATNAM
Andhra Pradesh 530016
0000IN30102220957249
102.00 17-AUG-2015
VELAGALA SRINIVASA REDDY
V RAMI REDDY
48 18/65 THULASIPETA RAMA TALKIES JUNCTION VISAKHAPATNAM
Andhra Pradesh 530016
0000IN30102220956377
90.00 17-AUG-2015
VOONA SAMBA SIVA RAO
SASIBHUSHANAM LATE
Andhra Pradesh 530016
0000IN30232410247345
42.00 17-AUG-2015
A NAGAMANI
A GOPALA KRISHNA
Andhra Pradesh 530017
0000IN30232410257080
204.00 17-AUG-2015
A SURYA PRAKASA RAO
M A SRIRAMACHANDRA
Andhra Pradesh 530017
0000IN30302854693310
60.00 17-AUG-2015
ADINARAYANA MURTY RAVIPALLI
SURYANARAYANA RAVIPALLI
Andhra Pradesh 530017
0000IN30302851748350
102.00 17-AUG-2015
D C SOWBHAGYAM
B BHASKARA RAO
Andhra Pradesh 530017
0000IN30232410052887
102.00 17-AUG-2015
G SITA
G V S KUMAR
Andhra Pradesh 530017
0000IN30066910094116
60.00 17-AUG-2015
K SRIDEVI
V CHANDRAIAH
Andhra Pradesh 530017
0000IN30232410086652
42.00 17-AUG-2015
KAMAL PARESH PARMAR
PARESH RAMJI PARMAR
501 5TH FLOOR S S PARADISE 7/22/11 Andhra Pradesh 530017 KIRLAMPUDI LAYOUT VISHAKAPATNAM
0000IN30290240125674
99.00 17-AUG-2015
KOTHAPALLI NAGABHUSHANA RAO
SUBBAYYA
S-5 PALACE TOWERS PALACE LAY-OUT Andhra Pradesh 530017 PEDA WALTAIR VISAKHAPATNAM
0000IN30232410194697
42.00 17-AUG-2015
Andhra Pradesh 530017
0000IN30066910007740
120.00 17-AUG-2015
Andhra Pradesh 530017
0000IN30290243601800
21.00 17-AUG-2015
Andhra Pradesh 530017
0000IN30232410210110
42.00 17-AUG-2015
Andhra Pradesh 530017
0000000000C2X9500041
21.00 17-AUG-2015
Andhra Pradesh 530017
0000IN30102220714397
42.00 17-AUG-2015
Andhra Pradesh 530017
0000IN30232410011348
60.00 17-AUG-2015
M RAMA KRISHNAN NAIR
LATE K K NAIR
MAHENDRA VENKATA CHILUKURI
SARMA V S N CHILUKURI
MANTRAMURTY SURYA NAGA VEER
CHANDRAYYA DEVARA
POTHUKUCHI KAMESWARA NA RAO RUDRARAJU RAMA SRI RAMA RAJU KRISHNA RAJU S BASAVA MALLAIAH
NAGA CHANDRA RAO
D NO 50-88-6/1 SANTHIPURAM VISAKHAPATNAM D NO. 4 - 55 - 1 LAWSONS BAY COLONY VISAKHAPATNAM H NO 2 47 9 A U PLOT NO 58 SEC XI M V P COLONY VISAKHAPATNAM 114 SECTOR 3 OPP BALAJI MANSIONS DHARMA SHAKTI NAGAR M V P COLONY VISHAKAPATNAM 4-60-9/1 LAWSONSBAY COLONY VISAKHAPATNAM H NO 44, UPSTAIRS S B I COLONY PEDA WALTAIR VISAKHAPATNAM PLOT NO 133A SECTOR - 5 MVP COLONY VISAKHAPATNAM
AJANTA APARTMENTS, PLOTNO MIG 50 FLAT NO 5, D NO 4-67-3A/5 LOWSONS BAY COLONY VISAKHAPATNAM LIG 59 J S GIRI LAWSONS BAY VISHAKAPATNAM F-2, 6-13-15/3 NEAR OLD MENTAL HOSPITAL DOWN EAST POINT COLONY, CHINA WALTAIR VISAKHAPATNAM 4 60 8/5 LAWSONSBAY COLONY VISAKHAPATNAM A P H NO 1 70 4 PLOT NO 111 SECTOR 3 M V P COLONY VISAKHAPATNAM 1-121-10/3 SECTOR - 12 M V P COLONY VISAKHAPATNAM
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
S S R R PRASAD
S A P GOPALA RAO
SHYAM APPALLA
VEERABHADRAM APPALLA
SIDDANI GUNA LALITHA
SIDDANI B MALLAIAH
SREERAMA MURTY K
SURYANARAYANA
T SUBRAHMANYAM
T SURYANARAYANA
TIRUMALA NARASIMHA UDAYACHAKRADHAR VENKATA AMMANNA SASTRY VEMU
SAMBASIVA RAO KONAPALA LATE RAMA KRISHNA MURTY
JAYANTI SATYA VATHI
D S P N MURTY
K SURYA RAO
K SANYASI SETTY LATE
PULLABHOTLA PADMINI
P MADHU MOHAN
SARADA PEDADA
VYKUNTA NAMBALLA
SHAIK HARIFF
SHAIK AHAMED
Y VISWESWARAIAH
Y SREE RAMULU
BATTULA GEETHA DEVI
B PATTABHI RAMAYYA
BH V SREERAMA MURTHY
BH V SUBBA RAO
BOMALI DURGA RAO
BOMALI KANKA RAO
BONTHU SREENAGAMURALI KRISHNA REDDY
GANGI REDDYB
INDIRA MUNAGAPATI
DR M N RAJU
RETD. POSTMASTER, D NO - 5/207 SECTOR 5 M V P COLONY VISAKHAPATNAM DNO 1 64 16 1 M V P COLONY VISHAKAPATNAM VISHAKAPATNAM FLAT NO.96 SECTOR 12 M.V.P.COLONY VISAKHAPATNAM SREE SURYA MIG 99/3 MVP COLONY VISAKHAPATNAM 4-48-2 FLAT NO 203 SRI RENUKA VIHAR LAWSONS BAY COLONY VISAKHAPATNAM D NO 9 9 10/2 SIVAJIPALEM VISHAKAPATNAM PLOT NO 289 SECTOR 5 M V P COLONY VISAKHAPATNAM HIG 68 MADHAVADHARA VUDA COLONY PHASE I EXTN VISAKHKAPATNAM D. NO. 38 - 19 - 24/3 JYOTHI NAGAR MARRIPALEM VISAKHAPATNAM 39-33-101 MIG 289 MADHAVADHARA VUDA COLONY VISAKHAPATNAM FLAT NO 1 MIG 52 NIMISH RESIDENCY VUDA LAYOUT MARRIPALEM VISHAKAPATTANAM D NO 38 30 246 4 GREEN GARDENS MARRIPALEM VISAKHAPATNAM C/O K SRINIVAS SURYA PLOT NO HIG 63 VUPA LAYOUT MADHAVA DHARA VISAKHAPATNAM DOOR NO 30-1-210/3 POOTHIVARIVEEDHI DABAGARDENS VISAKHAPATNAM D. NO. 29 - 42 - 4 S B I COLONY PRAKASARAO PETA VISAKHAPATNAM DOOR NO 31 16 29 ALLIPURAM VISAKHAPATNAM 30/9/12, SARADA STREET PANACEA AGENCIES DABA GARDENS VISHAKHAPATNAM 39/11/1 DOOR NO LABBIPET VIJAYAWADA
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Andhra Pradesh 530017
0000IN30232410086337
42.00 17-AUG-2015
Andhra Pradesh 530017
0000IN30021411460523
552.00 17-AUG-2015
Andhra Pradesh 530017
0000IN30061010380251
42.00 17-AUG-2015
Andhra Pradesh 530017
0000IN30039413799404
42.00 17-AUG-2015
Andhra Pradesh 530017
0000IN30039413051466
102.00 17-AUG-2015
Andhra Pradesh 530017
0000IN30290240559365
15.00 17-AUG-2015
Andhra Pradesh 530017
0000IN30102220968237
42.00 17-AUG-2015
Andhra Pradesh 530018
0000IN30102220574064
60.00 17-AUG-2015
Andhra Pradesh 530018
0000IN30232410387613
12.00 17-AUG-2015
Andhra Pradesh 530018
0000IN30232410338533
9.00 17-AUG-2015
Andhra Pradesh 530018
0000IN30021414092166
9.00 17-AUG-2015
Andhra Pradesh 530018
0000IN30018313320347
42.00 17-AUG-2015
Andhra Pradesh 530018
0000IN30045011877884
42.00 17-AUG-2015
Andhra Pradesh 530020
0000IN30232410797189
90.00 17-AUG-2015
Andhra Pradesh 530020
0000IN30232410084688
42.00 17-AUG-2015
Andhra Pradesh 530020
0000IN30102220715496
30.00 17-AUG-2015
Andhra Pradesh 530020
0000IN30169610209603
102.00 17-AUG-2015
Andhra Pradesh 530020
0000IN30051310598058
15.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
MANDA RAMAKRISHNA
VENUGOPALA RAO MANDA
Andhra Pradesh 530020
00001202990005691058
72.00 17-AUG-2015
Andhra Pradesh 530020
0000IN30061010778159
90.00 17-AUG-2015
Andhra Pradesh 530020
0000IN30014210025884
102.00 17-AUG-2015
Andhra Pradesh 530020
0000IN30060110194598
102.00 17-AUG-2015
Andhra Pradesh 530022
0000IN30039412334884
102.00 17-AUG-2015
D-105 JEEVAN VISAKHA APARTMENTS MMTC COLONY SEETHAMMADHARA Andhra Pradesh 530022 VISAKHAPATNAM
0000IN30039410654612
102.00 17-AUG-2015
Andhra Pradesh 530022
0000IN30302851598587
60.00 17-AUG-2015
Andhra Pradesh 530022
0000IN30039414194459
60.00 17-AUG-2015
Andhra Pradesh 530022
0000IN30039414194467
60.00 17-AUG-2015
Andhra Pradesh 530022
0000IN30232410260867
42.00 17-AUG-2015
Andhra Pradesh 530023
0000IN30232410188096
42.00 17-AUG-2015
31 7 85 Assam Gardens Opposite Kasyap Vidyaniketan Sch Visakhapatnam
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
GOTTUMUKKALA SUBRAMANYA BANGARA
C/O VISAKHA CITY FINANCE CORPORATION D NO 30-15-128, N SESHA REDDY POTLURI TOWERS DABAGARDENS VISHAKHAPATNAM 28/12/13 SURYA BAUG NA VISAKHAPATNAM 30/10/6,PEDIPARTHIVARI STREET, DHARAM CHAND PAREKH DABAGARDENS,VISAKHAPATNAM LIG 421 H B COLONY SEETHAMADHARA LATE G S N RAJU VISAKHAPATNAM
P LALITA KUMARI
P SRINIVASA RAO
SAVITRI DEVI GADE
V K PADYALA
SHAKEEL M RASHEED
G M ABDUL RASHEED
TAUQHEER SHAKEEL
SHAKEEL M RASHEED
V V NAGAMANI
N V N RAJU
PANDRUVADA SURYA PRAKASH
P VENKATA SUBBA RAO LATE
GUGGILAM SUBBA RAO
VENKATA SUBBA RAO
DR NO 45-58-15 FLAT NO 111A AASRITA VATSAIA, SIN TOWERS NARASIMHA Andhra Pradesh 530024 NAGAR, VISAKHAPATNAM
0000IN30232410250630
6.00 17-AUG-2015
M CHANDRA SEKHAR
M S SARMA
FLAT NO. 9 D NO. 45 58 18/2 SRI GANESH NILAYAM APARTMENTS NARASIMHANAGAR VISAKHAPATNAM
0000IN30290243453234
3.00 17-AUG-2015
P V KRISHNA KUMAR
P TULASI RAJU
0000IN30039414376347
102.00 17-AUG-2015
A SRINIVASA RAO
A TULASI NAIDU
0000IN30232410914247
15.00 17-AUG-2015
N SAI HARI PRASADA REDDY SAKUNTALA DEVI JAIN YOGESH KUMAR PAREKH
D NO 54 11 12 19 FLAT NO 304 SRI RESIDENCY APARTS ISUKATHOTA VISHAKAPATNAM A-306 VUDA APARTMENTS H B COLONY SEETHAMMADHARA VISAKHAPATNAM A-306 VUDA APRTS H B COLONY SEETHAMMADHARA VISAKHAPATNAM D NO 54-11-32 KRISHNA COLLEGE ROAD HB COLONY (POST) VISAKHAPATNAM D NO 6-16-9/1 EAST POINT COLONY CHINA WALTAIR VISAKHAPATNAM
Andhra Pradesh 530024
12-114 GANESH COLONY Andhra Pradesh 530024 SALIGRAMAPURAM POST VISAKHAPATNAM 6-57-12/1 SRAMIKA NAGAR GAJUWAKA Andhra Pradesh 530026 VISAKHAPATNAM
First Name
Father/Husband First Name Address
R ANURADHA
R LAKSHMANA RAO
D NO 27-3-50/1 SREE NAGAR OFFICAL Andhra Pradesh 530026 COLONY GAJUWAKA, VISAKHAPATNAM
0000IN30232410227004
3.00 17-AUG-2015
SREEDASYAM SUGUNA
S VENUGOPAL
D NO 14 6 21/1 OPP MORVEL SCHOOL B Andhra Pradesh 530026 C ROAD GAJUWAKA, VISAKHAPATNAM
0000IN30102220582195
84.00 17-AUG-2015
K VENKATA LAKSHMI
VENKATESWARA RAO
D. NO 58-28-15/1 GANDHI NAGAR BUTCHIRAJUPALEM VISAKHAPATNAM
Andhra Pradesh 530027
0000IN30232410213652
60.00 17-AUG-2015
PITHANI BALA BHASKARA VENKATESWARA
NARASIMHA MURTHY
D. NO 58-28-15/1 GANDHI NAGAR BUTCHIRAJUPALEM VISAKHAPATNAM
Andhra Pradesh 530027
0000IN30232410213685
60.00 17-AUG-2015
PITHANI VENKATA SAI SATYANARAYANA
NARASIMHA MURTHY
Andhra Pradesh 530027
0000IN30232410213628
60.00 17-AUG-2015
VARDHANAPU VENKATESWARLU
NARAYANA
Andhra Pradesh 530027
0000IN30232410258374
42.00 17-AUG-2015
CH V S N RAJU
CH S R CHANDRA RAJU
Andhra Pradesh 530031
0000IN30045012389982
42.00 17-AUG-2015
A GURUMURTY RAO
A APPA RAO LATE
Andhra Pradesh 530032
0000IN30232410251786
60.00 17-AUG-2015
RAMESH BABU GORTHI
VENKATANARAYANA GORTHI
Andhra Pradesh 530041
0000IN30169610278392
1,464.00 17-AUG-2015
BUDDHA DAKSHINA MURTHY
APPALANAIDU
Andhra Pradesh 530043
0000IN30066910106537
30.00 17-AUG-2015
KAKARLAPUDI VENKATA MADHAV VARMA
K SANKARAM
Andhra Pradesh 530043
0000IN30066910106553
60.00 17-AUG-2015
M SUMABALA
P SIVA PRASAD
Andhra Pradesh 530043
0000IN30039414376275
42.00 17-AUG-2015
ANVESH MULAKALAPALLI
M GURANNA LATE
Andhra Pradesh 530044
00001202230000006065
42.00 17-AUG-2015
VEERAVALLI BANGARU BABU
V LINGAYYA LATE
Andhra Pradesh 530045
0000IN30232410071398
15.00 17-AUG-2015
VETURI GUNNAYYA SETTY
NARASIMHAM
D NO 7-167 PEDAMADAKA POST GAJUWAKA MANDALAM, R H COLONY AGANAMPUDI, VISAKHAPATNAM
Andhra Pradesh 530046
0000IN30232410004963
3.00 17-AUG-2015
VUPPUTURI SAMBAIAH
VUPPUTURI SUBBARAO
DOCTORS QUARTERS COMMUNITY HEALTH CENTRE AGANAMPUDI, 8/16/2 VISAKHAPATNAM
Andhra Pradesh 530046
0000IN30048411749297
42.00 17-AUG-2015
D. NO 58-28-15/1 GANDHI NAGAR BUTCHIRAJUPALEM POST VISAKHAPATNAM D NO 8/145 BAPUJI NAGAR NEAR RYATHU BAZAR, GOPALAPATNAM VISAKHAPATNAM E NO-116250, STEEL PLANT VISAKHAPATNAM Q NO 515-B SECTOR 6 UKKUNAGARAM VISAKHAPATNAM D.NO.20-99/5, LIG-B-270 MIDILAPURIVUDA COLONY MADURAWADA VISAKHAPATNAM D NO 10-261 A VISALAKSHI NAGAR CHINAGADILI D NO 9-365 POLICE QUARTERS ROAD VISALAKSHI NAGAR VISAKHAPATNAM PLOT NO 174 COOPERATIVE BANK LANE VISALAKSHMI NAGAR VISAKHAPATNAM D. NO 11-219/1 DURGAVANIPALEM VISAKHAPATNAM H I G - I - 74 SAGAR NAGAR VISAKHAPATNAM
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
B SUDHA
B RAMA KRISHNA
BATCHU SUDHA
BATCHU RAMA KRISHNA
BILLAPATI KRISHNA KUMAR KASI VISWANADHAM BONI SURESH
BONI DEMULLU
JANGALA GUNNA RAO
VENKATARAMANA
K V L N SWAMY
K SURYANARAYANA
KANCHARLA ATCHUTA RAO NOOKAIAH SETTYLATE M JANAKI RAMA RAJU
APPALA RAJU
MADIREDDI SURYAPRAKASA RAO
VEERABHADRA RAO
RAMAKRISHNA BATCHU
PRAKASA RAO
RAPETI GOVINDA RAJU
R GOVINDA RAO
VUPPALA VENKATA RATNAM
CHANDRA SEKHAR
ARANGI JAGADEESH
APPALA NAIDU LATE
T V RAJU
T A RAJU
BUSAM BALAJI SANKAR
B UMAPATHI LATE
KISHAN DEORAO INGOLE
DEORAO KISANRAO INGOLE
KOMPELLA KAMESWARA RAO
K G R MURTHY
D. NO. 7 - 9 - 18 MALLIMANUGULA VARI STREET ANAKAPALLE D NO 7 9 18 MALLI MANUGULAVARI STREET ANAKAPALLE ANDHARA PRADESH ADVOCATE , LAKSHMI BUILDING 12 - 1 58 MAIN ROAD ANAKAPALLE D NO 8 18 25 MALLA STREET ANAKAPALLI VISAKHAPATNAM
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Andhra Pradesh 531001
0000IN30232410145633
30.00 17-AUG-2015
Andhra Pradesh 531001
0000IN30021411710149
15.00 17-AUG-2015
Andhra Pradesh 531001
0000IN30232410006138
204.00 17-AUG-2015
Andhra Pradesh 531001
0000IN30021412049364
60.00 17-AUG-2015
D NO 12-1-60 NEAR VASAVI BALA VIHAR Andhra Pradesh 531001 GOLLAPALLIVARI STREET ANAKAPALLI
0000IN30066910021240
42.00 17-AUG-2015
Andhra Pradesh 531001
0000IN30232410278859
30.00 17-AUG-2015
Andhra Pradesh 531001
0000IN30232410112433
42.00 17-AUG-2015
Andhra Pradesh 531001
0000IN30232410257284
72.00 17-AUG-2015
Andhra Pradesh 531001
0000IN30232410257372
42.00 17-AUG-2015
Andhra Pradesh 531001
0000IN30066910023959
60.00 17-AUG-2015
Andhra Pradesh 531001
00001202230000006143
42.00 17-AUG-2015
Andhra Pradesh 531001
0000IN30232410153544
156.00 17-AUG-2015
Andhra Pradesh 531017
0000IN30232410256046
102.00 17-AUG-2015
MIG 23 VUDA COLONY MADAVADHARA Andhra Pradesh 531018 NEAR RTO VISAKHAPATNAM
0000IN30048410605926
90.00 17-AUG-2015
Andhra Pradesh 531020
0000IN30232410752442
48.00 17-AUG-2015
Andhra Pradesh 531020
0000IN30267935880255
9.00 17-AUG-2015
Andhra Pradesh 531020
0000IN30139710039908
102.00 17-AUG-2015
LIC OF INDIA BRANCH MANAGER ANAKAPALLE D.NO.13.5.25 MAIN ROAD MASEEDU VEEDHI ANAKAPALLI D NO 3-3-65/6 NARASINGA RAO PETA ANAKAPALLE VISAKHAPATNAM DIST, AP D NO 4-76 SATYANARAYANAPURAM ROAD SARADA NAGAR ANAKAPALLE GRANDHALAYAM ST D NO 12-12-73 (4) ANAKAPALLI D. NO 14-2-4 KASPAVEEDHI ANAKAPALLE D NO 12-1-22/17 SRIKANYA APARTMENTS NEAR NEHRU CHOWK ANAKAPALLE DY. COLLECTOR LIG 172, SECTOR 5, D NO 1-98-11, MVP COLONY VISAKHAPATNAM
QTR NO B - 39, NTPC TOWNSHIP DEEPANJALI NAGAR PO NTPCSIMHADRI VISAKHAPATNAM BHEL SITE OFFICE SIMHADRI SUPER THERMAL POWER PROJECT STAGE 2 PARAVADA VISAKHAPATNAM ANDHRAPRADESH D-56 NTPC DEEPANJALI NAGAR PARWADA DIST VISAKHAPATNAM
First Name
Father/Husband First Name Address
RAVIVARMA KANUMURI
BHASKARA RAJU KANUMURI
SAMBANDAM KANNAN
N SAMBANDAM KANNAN
VENKATA RAO KANKATALA
SURYANARAYANA KANKATALA
JAGANI GANGADHAR
J DEMULLA
IMMIDISETTY ASHOK KUMAR IMMIDISETTY SURYA RAO IMMIDISETTY VARALAKSHMI AKULA NAGARAJU B SATYANARAYANA JAGANI DEMULLU BHEEMISETTY PADMAVATHI KOLLURU VIVEK
C 119 DEEPANJALI NAGAR NTPC SIMHADRI PARAWADA VIZAG ANDHRA PRADESH B 179 PHASE I DEEPANJALINAGAR NTPC SIMHADRI VISHAKHAPATNAM ANDHRA PRADESH SRI GOWRI SANKAR KIRANA STORES PARAWADA VISAKHAPATNAM
D NO 5-154 MADUGULA VISAKHAPATNAM KIRANA AND GENERAL MERCHANT I SURYA RAO PADERU KIRANA AND GENERAL MERCHANT APPALA NARSAYYA PADERU KIRANA AND GENERAL MERCHANT IMMIDISETTY SURYA RAO PADERU D NO 9-121 RAJA STREET NEAR A APPARAO MARKET CENTER MADUGULA HARD WARE SHOP MAIN ROAD B SANYASAYYA MADUGULA D NO 6-78 MADUGULA J ARJAYYA VISAKHAPATNAM DOOR NO 11-29 ANDALAPALLE JAGGA RAO DODDI VILLAGE THIMMARAJUPETA P O ANAKAPALLE, ANDHRA PRADESH DOOR NO 18-199 CO OPERATIVE K VENKATESWARA RAO COLONY CHODAVARAM
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Andhra Pradesh 531020
0000IN30290240656526
3.00 17-AUG-2015
Andhra Pradesh 531020
0000IN30290242868508
60.00 17-AUG-2015
Andhra Pradesh 531021
0000IN30232410257469
102.00 17-AUG-2015
Andhra Pradesh 531022
0000IN30039414376146
60.00 17-AUG-2015
Andhra Pradesh 531024
0000IN30039411895955
42.00 17-AUG-2015
Andhra Pradesh 531024
0000IN30039411895970
42.00 17-AUG-2015
Andhra Pradesh 531024
0000IN30039411895963
42.00 17-AUG-2015
Andhra Pradesh 531027
0000IN30232410251497
42.00 17-AUG-2015
Andhra Pradesh 531027
0000IN30290240451557
60.00 17-AUG-2015
Andhra Pradesh 531027
0000IN30039414376154
162.00 17-AUG-2015
Andhra Pradesh 531033
0000IN30189510646682
150.00 17-AUG-2015
Andhra Pradesh 531036
0000IN30232410907163
30.00 17-AUG-2015
KATTA VENKATA RAJA SUBRAHMANYAM
K SITA RAMAYYALATE
BHAVANAM STREET YELLAMANCHILLI VISAKHAPATNAM DISTRICT
Andhra Pradesh 531055
0000IN30232410093414
42.00 17-AUG-2015
KATTA VENKATA SATYANARAYANA
K SITA RAMAYYA LATE
BHAVANAM STREET YELLAMANCHILLI VISAKHAPATNAM (DIST.), A P
Andhra Pradesh 531055
0000IN30232410093406
42.00 17-AUG-2015
PENTAKOTA VENKATA SURYANARAYANA
PENTAKOTA SATYANARAYANA
Andhra Pradesh 531061
0000IN30039413094337
42.00 17-AUG-2015
NARKINA BILLI SRINIVASA VARAHALU
NARKINA BILLI SARVESWARA RAO
Andhra Pradesh 531082
0000IN30286310008559
42.00 17-AUG-2015
Andhra Pradesh 531116
0000IN30232410259358
15.00 17-AUG-2015
Andhra Pradesh 531116
0000IN30232410259366
42.00 17-AUG-2015
DANGETI SATYANARAYANA D LAKSHMANA MURTHY MURTHY KEDARISETTY JANAKI RAM K GANGA RAJU LATE
NARAYANAPURAM DIMILI POST VIA YELAMANCHILI VISAKHAPATNAM DIST AP BALAJI MEDICAL & GENERAL DOOR NO7-104,S.RAYAVARAM MANDAL DARLAPUDI VIZAG DIST D NO 36-34 VINAYAKA ELECTRICALS SKPT BUILDINGS (RAMARAO PETA) NARASIPATNAM D NO 7-48 KIRANA SHOP KRISHNA BAZAR NARASIPATNAM
First Name
Father/Husband First Name Address
VUDDAGIRI RAMAKRISHNA SATYANARAYANA RAO
OPP. TURAKABADI NARASIPATNAM VISAKHAPATNAM (DIST.) SRI GANESH FANCY AND BOOK STORES BESIDE KANAKA VUPPALA SATYANARAYANA SANYASI RAJU LATE MAHALAKSHMI LODGE D NO 6-40 NARSIPATNAM C/O PADMA SHOE MART MAIN ROAD, UPPALA SAIRAM UPPALA ESWARA RAO THAGARAPUVALASA BHIMILI (MANDAL) VIZAG DISTRICT RMO COTR JYOTHI HOSPITAL KAMESWARA RAO DORATHOTA, BOX NO-3 V NARASINGARAO LATE VANKAYALA BHEEMUNIPATNAM POST VISAKHAPATNAM DISTRICT H NO 9-33 NAGARAPALEM NAGOTHU APPALA NAIDU PEDA SANYASI LATE BHEEMUNIPATNAM MANDAL VISAKHAPATNAM C/O SATYANARAYANA PLOT NO 33 PARUCHURE VENKATA ANIL P RAJABABAIAH SARVANI NAGAR 100 FT ROAD KUMAR VIZIANAGARAM D.NO 2-2-83 SIRDI SAI SUPPLIYERS B DHARMA RAO GANGAYYA LATE ILLISIPURAM STREET SRIKAKULAM PLOT NO 5-61'A' NEAR DOLA MABAGAPU GANDHI MABAGAPU LAKSHMI DEVI BUILDINGS VISAKHA 'A' COLONY KRISHNA SRIKAKULAM MADUGULA D NO 4-147 VISAKHA 'B' COLONY MADUGULA PRAVEEN TARAKESWARA RAO SRIKAKULAM PLOT NO 26 SBI COLONY CHINNA UNKILI KRISHNA MURTHY U AMMINAIDU BONDILIPURAM SRIKAKULAM DNO 3 LINGALA VALASA VILLAGE RAO PRASANTHI RAO RAMA KRISHNA RAO REGEDI AMADALA VALASA MANDAL SRIKAKULAM DIST A E SECTION-1 IRRIGATION POTNURU JOGULAYYA SATYANARAYANA DEPARTMENT RAJAM POTNORU KRISHNA LOLUGU VIA PONDURU SRIKAKULAM BANGARAYYA LATE MURTHY DISTRICT BORA NARAYANA
B SANYASI
KINTHALI SANKARA RAO
K GOVINDAM
P VENKATA NARASIMHA RAO
P SOMESWARA RAO
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Andhra Pradesh 531116
0000IN30232410064866
42.00 17-AUG-2015
Andhra Pradesh 531116
0000IN30232410206039
42.00 17-AUG-2015
Andhra Pradesh 531162
0000IN30232410260658
42.00 17-AUG-2015
Andhra Pradesh 531163
0000IN30232410102404
42.00 17-AUG-2015
Andhra Pradesh 531163
0000IN30232410871922
3.00 17-AUG-2015
Andhra Pradesh 531202
0000IN30039414234837
42.00 17-AUG-2015
Andhra Pradesh 532001
0000IN30232410172514
30.00 17-AUG-2015
Andhra Pradesh 532001
0000IN30232410231904
84.00 17-AUG-2015
Andhra Pradesh 532001
0000IN30232410252795
30.00 17-AUG-2015
Andhra Pradesh 532001
0000IN30232410252054
42.00 17-AUG-2015
Andhra Pradesh 532123
0000IN30232410340893
18.00 17-AUG-2015
Andhra Pradesh 532127
0000IN30039414388546
42.00 17-AUG-2015
Andhra Pradesh 532168
0000IN30232410129416
60.00 17-AUG-2015
S/O SANYASI HOUSE NO 3-93A, CHINNA Andhra Pradesh 532185 VEEDHI SINGUPURAM SRIKAKULAM
0000IN30232410086425
600.00 17-AUG-2015
Andhra Pradesh 532185
0000IN30232410088105
42.00 17-AUG-2015
Andhra Pradesh 532185
0000000000C2P0000216
15.00 17-AUG-2015
FISH MARKET STREET NS AGENT AMADALAVALASA SRIKAKULAM DISTRICT C/O GAJENDRA HOLANY 8-2-60 MAIN ROAD PO AMADALAVALASA DIST SRIKAKULAM A P
First Name
Father/Husband First Name Address
State
TANKALA NAGARAJU
LAXMI NARAYANA LATE
MAIN ROAD TEKKALI SRIKAKULAM
Andhra Pradesh 532201
0000IN30066910013709
42.00 17-AUG-2015
TANKALA VIMALA KUMARI
NAGA RAJU
MAIN ROAD TEKKALI-P/V SRIKAKULAM
Andhra Pradesh 532201
0000IN30066910024429
12.00 17-AUG-2015
VOONA CHANDRA SEKHAR VOONA CHINNA RAO SATYANARAYANA LATE
D. NO. 3 - 145 KOMATI STREET PALASA Andhra Pradesh 532221
0000IN30232410161866
42.00 17-AUG-2015
SEEPANA DASARATHI
APPANNA
HOUSE NO-18 RITTAPADU VEEDHI RITTAPADU VILLAGE VAJRAPU KOTHURU MANDAL SRIKAKULAM DIST
Andhra Pradesh 532222
0000IN30039411958248
102.00 17-AUG-2015
TANDRA ANANDA RAO
T VARAHA NARASIMHAM LATE
Andhra Pradesh 532222
0000IN30232410256827
42.00 17-AUG-2015
TANGUDU RAMESH
RANGAM
Andhra Pradesh 532222
0000IN30232410029707
150.00 17-AUG-2015
BELAMARA SESHAGIRI
B KURMAIAH
Andhra Pradesh 532284
0000IN30039414321008
42.00 17-AUG-2015
BURELA VENKATA SAMBA MURTY
B B VAJHALU
Andhra Pradesh 532284
0000IN30232410255287
60.00 17-AUG-2015
SAGUNA K M
SUDEEP DAS
Andhra Pradesh 532284
0000IN30232410255318
102.00 17-AUG-2015
SUDEEP DAS
SUKUMAR DAS
Andhra Pradesh 532284
0000IN30232410255295
90.00 17-AUG-2015
Andhra Pradesh 532312
0000IN30232410776205
15.00 17-AUG-2015
Andhra Pradesh 532322
0000IN30066910013678
102.00 17-AUG-2015
Andhra Pradesh 532401
0000IN30232410140532
102.00 17-AUG-2015
VALLAMPATI KALYAN VALLAMPATI SRINIVASA KUMAR RAO BENDALAM VENKATA VARA LATE VENKATA RAO PRASADA RAO
NARASIMHA NIVAS GANDHI NAGAR KASIBUGGA SRIKAKULAM D NO 12/144 K T ROAD KASIBUGGA SRIKAKULAM DIST. D NO 16-7-223 (V) SOMPETA SRIKAKULAM DT ANDHRA PRADESH LIC D.O MOGALI KOTTURU SOMPETA SRIKAKULAM DIST. AROGYAVARAM EYE HOSPITAL SOMPETA SRIKAKULAM DISTRICT AROGYAVARAM EYE HOSPITAL SOMPETA SRIKAKULAM DISTRICT C/O VARMA KIRANA CENTRE MAIN ROAD ICHAPURAM PRAGADAPUTTUKA(VILL) KAVITI (POST) SRIKAKULAM JR. EXECUTIVE-HR EENADU PEDDAPADU VILLAGE SRIKAKULAM
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
V K M SYAMAL RAO
V SATYANARAYANA
RAJA PANTULA PRAKASH RAO
VENKATESWARULU LATE
KESAVARAYUNIPALEM VILLAGE/POST Andhra Pradesh 532403 VIA MURAPAKA SRIKAKULAM DISTRICT
0000IN30232410121670
21.00 17-AUG-2015
GUNTY SRINIVASA RAO
G SANDAYYA
MATCHELESM (VILL) KALINGAPATNAM (POST) SRIKAKULAM DIST.
Andhra Pradesh 532406
0000IN30232410259698
102.00 17-AUG-2015
K VENKATA RAMANA
SUBBA RAO
Andhra Pradesh 532407
0000IN30232410258332
42.00 17-AUG-2015
TANGUDU NAGESWARA RAO
RAMA RAO
Andhra Pradesh 532430
0000IN30232410075580
102.00 17-AUG-2015
GUDLA KRISHNA RAO
GUDLA PENTAIAH LATE
KARLEMMA (PANCHANTHI ) KOTHURU (MANDAL) SRIKAKULAM DIST.
Andhra Pradesh 532455
0000IN30232410259754
102.00 17-AUG-2015
5/6/14A SURYARAVU PETA KAKINADA
Andhra Pradesh 533001
0000IN30044110999724
42.00 17-AUG-2015
AMMRUTA MURTHY TULASI JANARDHAN
LAVERU (VILL/POST) MAIN ROAD SRIKAKULAM DIST. D. NO. 2 - 24 NIMMADA (POST AND VILL.) KOTABOMMALI MANDAL SRIKAKULAM (DIST.)
First Name
Father/Husband First Name Address
CH RAMALINGESWARA RAO CH V S N MURTY KATAKAM MALLESWARA RAO
SUBBA RAO
M JAYA DEV
RAMA KOTI
MADHURA TULASI
AMMRUTAMURTHY
MARRE SUREKHA
S MURALI KRISHNA
NUKALA VENKATA BHASKARA RAO PRAMEELA DURGA SRINIVASU GODAVARTHI VIJAYA LAKSHMI PUTLA
D NO 37/5/21 PATNALAVANI LANE OPP WELCOME HOTEL KAKINADA DNO 36 5 14 MAJETIVARI LANE RAJAJI STREET KAKINADA S/O RAMA KOTI D NO 37-1-14 MAIN ROAD KAKINADA 5/6/14A SURYARAVUPETA KAKINADA
D.NO.27-4-14 TEMPLE STREET KAKINADA DNO 15 7A 12/1 FLAT NO T1 VIJAYA NUKALA NARASIMHA RAO RESIDENCY VENKATA RATNA PURAM KAKINADA D NO.6.10.7 ,WARD NO.4 PEDDAPURAH KRISHNA MURTHY ANDHRA PRADESH 70 15 100 B SASTRY NAGAR VEERRAJU GOUDARIGUNTA KAKIWADA DNO 3 18A 7/4 AYODHYA NAGAR ADISON STREET NO 4A KAKINADA
BOBBA SREENIVASA KRISHNAN
CHINNA JANAKIRAMAYYA 69/9/2/2B SREENILAYAM GIGOLUPADU B SRINIVASA NAGAR KAKINADA
CHIRUVOLU LANKA NAVIN
CHIRUVULU LANKA KUMARA SWAMY
D ABHIVARDHAN
DADI VENKATESWARLU
DADI GEETA ABHIVARDHAN DADI ABHIVARDHAN NAGESHWARA RAO NAGAMALLA
VENKATESWARA RAO NAGAMALLA
SITAMAHALAKSHMI SALADI PULLAIAH SRINIVAS TUMMALA
SATYANANDAM
T SATYA GOPALAKRISHNA
SURYABHASKARARAO
TATAMURI SARALA
NA
V V K SASTRY
V P DIKSHITULU
State
PINCode
50.6.18/B CHURCH SQUARE AREA KAKINADA ANDHRA PRADESH 2.105 JALLURU PITAMPURAM ANDHRAPRADESH 25.4.13 KOMMIREDDY VARI ST KAKINADA D NO 2-27-25 GOKUL STREET BHANUGUDI JUNCTION KAKINADA 3-17-48/7 GODARI GUNTA KAKINADA A P
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Andhra Pradesh 533001
0000IN30232410203083
6.00 17-AUG-2015
Andhra Pradesh 533001
0000IN30102220969048
24.00 17-AUG-2015
Andhra Pradesh 533001
0000IN30021410320785
42.00 17-AUG-2015
Andhra Pradesh 533001
0000IN30044110999749
42.00 17-AUG-2015
Andhra Pradesh 533001
0000IN30027110129190
42.00 17-AUG-2015
Andhra Pradesh 533001
0000IN30102220960960
42.00 17-AUG-2015
Andhra Pradesh 533001
0000IN30045012375082
12.00 17-AUG-2015
Andhra Pradesh 533001
00001202990003530091
30.00 17-AUG-2015
Andhra Pradesh 533001
0000IN30102220932436
51.00 17-AUG-2015
Andhra Pradesh 533003
0000IN30131320692853
60.00 17-AUG-2015
0000IN30061010758310
102.00 17-AUG-2015
0000IN30232410115915
3.00 17-AUG-2015
0000IN30044110744721
12.00 17-AUG-2015
Andhra Pradesh 533003
0000IN30045012379462
102.00 17-AUG-2015
Andhra Pradesh 533003
0000IN30045012386967
102.00 17-AUG-2015
Andhra Pradesh 533003
0000IN30045012380943
60.00 17-AUG-2015
Andhra Pradesh 533003
0000IN30045012380927
102.00 17-AUG-2015
Andhra Pradesh 533003
0000IN30039412301659
42.00 17-AUG-2015
Andhra Pradesh 533003
0000IN30039413166915
162.00 17-AUG-2015
S/O CHIRUVOLULANKA KUMAR SWAMY PD BUNGLOW NR COLLECTOR Andhra Pradesh 533003 BUNGLOW BHANUGUDI KAKINADA EAST GODAVARI AP H NO 2-49C-1 ENDOWMENT COLONY Andhra Pradesh 533003 100 BUILDING CENTRE BHANUGUDI, KAKINADA 2/49/1 ENDOWMENT COLONY 100 BUILDING CENTRE BHANGUDI CENTRE Andhra Pradesh 533003 KAKINADA APSPQ BRANCH SBH KAKINADA
Folio Number of Securities
First Name
Father/Husband First Name Address
State
VASAVI ANKAMREDDI
MATAIAH DORA ANKAMREDDI
Andhra Pradesh 533003
0000IN30039414361039
60.00 17-AUG-2015
Andhra Pradesh 533003
0000IN30169610918232
15.00 17-AUG-2015
Andhra Pradesh 533003
0000IN30102220885468
6.00 17-AUG-2015
Andhra Pradesh 533004
0000IN30290242777915
9.00 17-AUG-2015
VEMURI PARVATESWARA SASTRY VIJAILAXMI TUMU KHANDAVILLI SHARADA
65-4-2 SOWKHYA APTS MEHER NAGAR KAKINADA E G DIST H.NO.2/16/B/1 SIRANGI VARI STREET SURYA NARAYANAV VENKATA NAGAR KAKINADA VEERAVENKATA DNO 2 46 15 VENKATA NAGAR SATYANARAYANA KAKINADA E.G.DT S-3 SREE NILAYAM 65-10-1A ANNAVARAPU RAMA RAO MANTRIPRAGADA STREET NARASANNA NAGAR KAKINADA
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
M S S BHASKARA RAO
M V V SUBBA RAO
D-NO-2-213 PRATAP NAGAR KAKINADA Andhra Pradesh 533004
0000IN30039411817052
90.00 17-AUG-2015
M V HARANATHA BABU
M V V SUBBA RAO
H-NO-2-213 PRATAP NAGAR KAKINADA Andhra Pradesh 533004
0000IN30039411901547
90.00 17-AUG-2015
M V V BHASKARA REDDY
GANGA RAJU
Andhra Pradesh 533004
0000IN30039411650243
72.00 17-AUG-2015
MANDALIKA VENKATA SRIDEVI
M A S V S MURTY
Andhra Pradesh 533004
0000IN30039412079574
150.00 17-AUG-2015
MANTRI PRAGADA SURYA KUMARI
LATE RAMA CHANDRA RAO
SRI SUNDAR APARTMENTS IInd FLOOR 10-5-53 C 6 NAGESWARA RAO STREET Andhra Pradesh 533004 RAMARAOPETA KAKINADA
0000IN30039414177072
102.00 17-AUG-2015
PADMAVATHI PRAVA
MALLIKARJUNA SARMA AKELLA
Andhra Pradesh 533004
0000IN30267934004782
30.00 17-AUG-2015
BHASKARA RAO PUVVULA
P SIMHACHALAM LATE
Andhra Pradesh 533005
0000IN30232410439693
30.00 17-AUG-2015
CHODAPUNEEDI SANTHI KUMARI
CH VENKATA RAMANA
Andhra Pradesh 533005
0000IN30102220960814
42.00 17-AUG-2015
GHANTA RAVI
GHANTA SRI RAMA CHANDRA RAO
S O G SRI RAMA CHANDRA RAO FLAT NO 3 SNEHA APARTMENT NEAR GANDHI STATUE GANDHI NAGAR KAKINADA ANDHRA PRADESH
Andhra Pradesh 533005
0000IN30021412025571
15.00 17-AUG-2015
K G K V PRASADA RAO
K SURYANARAYANA
C/O SRI LAXMI DEVI INDUSTRIES P NO Andhra Pradesh 533005 212 IDA PHASE -2 RAMANAYA PETA KAKINADA
0000IN30039413808818
102.00 17-AUG-2015
MOTHUKURI LAKSHMAIAH
RAMAIAH
D-NO-1-186 RAYUDU PALEM KAKINADA Andhra Pradesh 533005
0000IN30039413844693
42.00 17-AUG-2015
SINGH ANJU
SINGH DINESH PRATAP
H NO 4 199 5 SUDHA NAGAR VALASAPAKALA KAKINADA A P
Andhra Pradesh 533005
0000IN30102220257374
60.00 17-AUG-2015
SRIVATSAVAYA RAVI KUMAR VARMA
S V PADMANABHA RAJU
4- 317 III ROAD GANGARAJU NAGAR VALASAPAKALA KAKINADA E-G-DIST
Andhra Pradesh 533005
0000IN30039413678445
102.00 17-AUG-2015
D-NO-24-2-7 B1 GOPALA BUILDINGS KACHERI PETA KAKINADA A-2 SATYA SOWDHA APTS NAGESWARARAO STREET RAMARAOPETA KAKINADA
C/O A MALLIKARJUNA SARMA 8/21/23 BOLLAVARI STREET GANDHI PARK KAKINADA 4-61/2 BALAKRISHNA APARTMENT SUNDAR NAGAR, RAMANAYYA PET KAKINADA DNO 70 2 135/2 F C I COLONY RAMANAIAH PETA KAKINADA
First Name
Father/Husband First Name Address
CHEDURI SURYAKANTHAM SUBBA RAO APPALA KRISHNA RAO BODA BODA NAGA VENKATA SITA MAHALAKSHMI BODA RADHA RAJYA VISALAKSHI CHENNA UDAYA SANKARAM
SATYANARAYANA B V BODA APPALA KRISHNA RAO BODA SUBBA RAO VENKATA RAMAYYA
DEVILAL JHAWAR
BRIJLAL JHAWAR
M N V NARASIMHA RAO
M SUBBA RAO
D.NO.6-8 RAVINDRANAGAR TURANGI KAKINADA 8/20/14 KAMBHAM CHOULTRY STREET RAJAHMUNDRY 8/20/14 KAMBHAM CHOUTTY STREET RAJAHMUNDRY 8/20/14 KAMBHAM CHETTY STREET RAJAHMUNDRY
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Andhra Pradesh 533016
0000IN30286310025736
24.00 17-AUG-2015
Andhra Pradesh 533101
0000IN30131320154703
90.00 17-AUG-2015
Andhra Pradesh 533101
0000IN30131320628203
90.00 17-AUG-2015
Andhra Pradesh 533101
0000IN30131320628199
90.00 17-AUG-2015
10 7 6 RANGREEZ PET RAJAHMUNDRY Andhra Pradesh 533101
0000IN30267931014158
102.00 17-AUG-2015
0000000000C2D0000148
36.00 17-AUG-2015
0000IN30039412686946
132.00 17-AUG-2015
8-12-5 GODAVRI BUND RD Andhra Pradesh 533101 RAJAHMUNDRY D NO 9- 7 - 1 CHANDA CHOULTRY ST Andhra Pradesh 533101 E G DT RAJAMUNDRY
MUTYALA RAM BABU
VENKATAANANDAM
D NO 4 410 13TH WARD NAVABHARAT NAGAR BOMMURU ROAD BALAJIPETA JUNCTION RAJAHMUNDRY R ANDHRA PRADESH
NARASIMHA MURTY K
VIRADHADRA RAO
2/7/23 KANNAMAMBA TEMPLE STREET A G GARDENS RAJAHMUNDRY
Andhra Pradesh 533101
0000IN30044111009638
102.00 17-AUG-2015
PHANIBHUSHANKUMAR M
AYYAPA RAJU
ANDHRA BANK, MAIN BRANCH, FORT GATE, RAJAHMUNDRI
Andhra Pradesh 533101
0000IN30226910243872
30.00 17-AUG-2015
H NO 18-26 A C GARDENA EAST GODAVARI DT RAJAHMUNDRY
Andhra Pradesh 533101
00001204470002734985
30.00 17-AUG-2015
Andhra Pradesh 533101
0000IN30102220879068
78.00 17-AUG-2015
Andhra Pradesh 533101
0000IN30290241113790
30.00 17-AUG-2015
Andhra Pradesh 533101
0000IN30131320154720
90.00 17-AUG-2015
Andhra Pradesh 533101
0000IN30039415710100
30.00 17-AUG-2015
Andhra Pradesh 533101
00001202990001094596
12.00 17-AUG-2015
Andhra Pradesh 533101
00001202990000191265
30.00 17-AUG-2015
Andhra Pradesh 533101
0000IN30131320154746
60.00 17-AUG-2015
RAGHAVAKUMAR RAMAKRISHNA RAO VEERAVENKATA BALADARI BALADARI RAMA CHANDRA RAO IMMIDI
SRI RANGANAYAKULU
S V RAMA SUBBA RAO
NAGESWARA RAO
SATYAVATI BODA
SATYANARAYANA B V
SHESH RAO GANPATRAO PARATE
P GANPATRAO
SRIVALLI M
SUBBA RAO
SRIVALLI M
SUBBARAO
SUBBA RAO BODA
VENKATA SATYANARAYANA B
35 1 18 KANCHUMARTHI VARI STREET MANGALAVARAPU PETA RAJAHMUNDRY 8 12 2 SANKARAMATAM STREET RAJAHMUNDRY 8/20/14 KAMBHAM CHOULTRY STREET RAJAHMUNDRY DOOR NO-37-2-23 INNISPETA RAJAHMUNDRY 9 7 1 KOLLAPALLIVARI STREET RAJAHMUNDRY RAJAHMUNDRY 9 7 1 KOLLAPALLI VARI STREET RAJAHMUNDRY RAJAHMUNDRY 8/20/14 KAMBHAM CHOULTRY STREET KAMBHAM CHOULTRY STREET RAJAHMUNDRY
Andhra Pradesh 533101
0000IN30290240149965
42.00 17-AUG-2015
First Name
Father/Husband First Name Address
T V HYMA KUMARI
RAMA KRISHNA
THOOTA MOHANA RAO
THOOTA RAMA KRISHNAIAH
VENKATA NARAYANA MURTHY KOPPISETTI
NARAYANA
VUPPULURI PERA LAKSHMI PRAKASHA SARMA
State
PINCode
FLAT NO 226VYNATHEYA APPTS 2 SIDE LANE OF VIMMALAMMA HOSPITAL Andhra Pradesh 533101 SHYAMALA NAGAR RAJAHMUNDRY D.NO.3 420 RAMA KRISHNA NAGAR RAJAHMUNDRY 26/2/5 JAYAKRISHNA PURAM KOPPISETTI VARI STRET RAJAHMUNDRY D NO 2-42-6/4 A C GARDENS RAJAHMUNDRY D NO 86 6 5 SINDHURA SERENITY S1 MANTHENA GARDEN J N ROAD 1ST STRT, RAJAHMUNDRY
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30102220787886
102.00 17-AUG-2015
Andhra Pradesh 533101
0000IN30102221343418
72.00 17-AUG-2015
Andhra Pradesh 533101
00001201320000610755
42.00 17-AUG-2015
Andhra Pradesh 533101
0000IN30232410851635
12.00 17-AUG-2015
Andhra Pradesh 533103
0000IN30102220272428
102.00 17-AUG-2015
ALAPATI GEETHA VANI
ALAPATI SRINIVAS
AYYAGARI SAROJA
GANAPATHI RAO A
46/7/26 SURYA HOMEO HOSPITAL 2ND FLOOR DANAVAIPETA RAJAHMUNDRY
Andhra Pradesh 533103
0000IN30131320409210
102.00 17-AUG-2015
BOMMIREDDI PALLY SREE RAMA
VENKATARAMA MURTHY
D NO 86-4-6 VADREVU NAGAR RAJAHMUNDRY
Andhra Pradesh 533103
0000IN30039413082107
42.00 17-AUG-2015
CHALLA UMA MAHESWARI
VENKATA REDDY
C/O ANDHRA BANK PRAKASH NAGAR RAJAHMUNDRY E G DIST AP
Andhra Pradesh 533103
0000IN30039415045639
75.00 17-AUG-2015
0000IN30039410819618
12.00 17-AUG-2015
0000IN30045012056047
78.00 17-AUG-2015
0000IN30302850916072
30.00 17-AUG-2015
Andhra Pradesh 533103
0000IN30267930131959
72.00 17-AUG-2015
Andhra Pradesh 533103
0000IN30039414219089
42.00 17-AUG-2015
CHINIMILLI SANTHI KUMARI CH SATYANARAYANA
54-9-8 SE- 2 AJAY VIHAR A V APPA RAO Andhra Pradesh 533103 ROAD BEHIND GOWTHAMI TEXTILES RAJAHMUNDRY 46-22-19 DANAVAI PETA Andhra Pradesh 533103 RAJAHMUNDRY ANDHRA PRADESH
G M AMMAJI
G NAGESWARA RAO
GUNNAM TUSHARA
GUNNAM NAGARAJU
KAVITA KHANNA
VINAY KUMAR KHANNA
L BUTCHI SUNDARI
THOTA PERAYYA NAIDU
MOHIUDDIN MOHAMMED
REHMAN DOWLA ABDUL
S 6 ROHINI TOWERS NEAR PRAKASH NAGAR ROUND PARK RAJAMUNDRY
Andhra Pradesh 533103
0000IN30290240379676
42.00 17-AUG-2015
MONDRETI RAMESH KUMAR
M SRI HARI RAO
B2 SIVAJI TOWERS SRIRAM NAGAR RAJAHMUNDRY RAJAHMUNDRY
Andhra Pradesh 533103
0000IN30102221329533
30.00 17-AUG-2015
PADALA PADMAVATI
P SRINIVASA REDDY
74-13-5/9 91 SRI APPT PRAKASH NAGAR Andhra Pradesh 533103 RAJAHMUNDRY ANDHRAPRADESH
0000IN30045012959012
102.00 17-AUG-2015
D NO 74 7 8 FLAT NO S1 KAVITHA SREE Andhra Pradesh 533103 APTS PRAKASH NAGAR RAJAMUNDRY 73 16 9 SRINIVAS GARDENS A V APPARAO ROAD RAJAHMUNFRY 46-16-30 PRASANTHI NILAYAM PARK EASTERN ST DANAVAIPETA RAJAHMUNDRY
First Name
Father/Husband First Name Address
RAMADEVI D
SATYANARAYANA
SINGANA RAMAKRISHNA
RAMAIAH
SUNNAM BANU DURGA PRASAD
RAMA RAOS
TARUN KUMAR BAIDYA
TULSHIRAM BAIDYA
JANAMANCHI VENKATARAMA
KRISHNA RAO
Y RAMA RAO
Y KRISHNA MURTHY
BONAGIRI AMBA MANI
SANGA RAJU
KAMALA KUMARI SAYANA
BHUJANGA RAO SAYANA
MOHAMMAD RAHIMAN
MOHAMMAD HANEEF KHADER
PRASADA RAO NILLA
SWAMY KUMAR NILLA
S S V RAVI KUMAR
S RAMACHANDRA RAO
SATYA VENKATA SURYA NAGESWARA RAO
NA
ULABALA MAHESWARA RAO
U NOOKARAJU
HANUMARA VENKATESWARA PRASAD
H L NARSIMHA RAO
MANNAM VENKATESWARA RAO
M PRAKASAM
MULA RAVI
SUBBA RAO
GOPALAKRISHNA RAO V
GURUMURTY
INTY SITA RAMA LAKSHMI
INTY SRI MANNARAYANA
PLOT NO 4 SATYANARAYANA PURAM OPP TILAK ROAD VL PURAM RAJAHMUNDRY ANDHRAPRADESH D NO 6-13 CHAGALLU ANDHRAPRADESH 48-8-21, RAJENDRA NAGAR RAJAHMUNDRY T 4 HERITAGE REGENCY MALLINA NAGAR RAJAMUNDRY E G 29/7/3 LAKSHMI VARARETA RAJAHMUNDRY AP E D P INCHARG VAARTHA TELUGU DAILY MORAMPUDI CENTRE RAJAHMUNDRY 12 21 5 ARYAPURAM BESIDE HOTEL LALITHA MAHAL RAJAHMUNDRY C 7/2 APP MILLS COLONY RAJAHMUNDRY 59-12-2 WEAVERS COLONY RAJAMUNDRY 58-11-20, SANJEEVI NAGAR RAJAHMUNDRY D NO 65-5-8 RAMAKRISHNA NAGAR MOLLAYYAPETA RAJAHMUNDRY DR NO 17 6 6 MEHAR NILAYAM OPP ANNAPOORNA NURSING HOME SEETHAMPET RAJAHMUNDRY 24 1 6/12 S 4 SUMANJALI APTS KORUKONDA ROAD RAJAMUNDRY
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Andhra Pradesh 533103
0000IN30045012942643
6.00 17-AUG-2015
Andhra Pradesh 533103
0000IN30045012405287
204.00 17-AUG-2015
Andhra Pradesh 533103
00001202330200012853
42.00 17-AUG-2015
Andhra Pradesh 533103
0000IN30267933529200
60.00 17-AUG-2015
Andhra Pradesh 533104
0000IN30044110641807
90.00 17-AUG-2015
Andhra Pradesh 533104
0000IN30039410527892
120.00 17-AUG-2015
Andhra Pradesh 533105
0000IN30102220834054
42.00 17-AUG-2015
Andhra Pradesh 533105
0000IN30131320625851
60.00 17-AUG-2015
Andhra Pradesh 533105
0000IN30302853421555
30.00 17-AUG-2015
Andhra Pradesh 533105
00001201090001323273
30.00 17-AUG-2015
Andhra Pradesh 533105
0000IN30066910107324
42.00 17-AUG-2015
Andhra Pradesh 533105
0000IN30102210173443
42.00 17-AUG-2015
Andhra Pradesh 533105
0000IN30290240472176
42.00 17-AUG-2015
81 29 1 1 NEW SBI COLONY K J N ROAD Andhra Pradesh 533106 RAJAHMUNDRY
0000IN30018313592542
120.00 17-AUG-2015
0000IN30039411809964
102.00 17-AUG-2015
0000IN30102220963520
90.00 17-AUG-2015
0000IN30039414237116
42.00 17-AUG-2015
0000IN30039414462252
90.00 17-AUG-2015
D NO-71-9-41/7B PRATHIBHANIVAS 4TH Andhra Pradesh 533106 STREET TARAKARAMA NAGAR RAJAHMUNDRY C10 GVK ENCLAVE JEGURUPADU Andhra Pradesh 533126 RAJAHMUNDRY BHUPAYYA AGRAHARAM Andhra Pradesh 533201 AMALAPURAM EAST GODAVARI DISTRICT AP W/O INTY SRI MANNARAYANA S K B R COLLEGE OF EDUCATION B E D COLLEGE AMALAPURAM PO E G DIST
Andhra Pradesh 533201
First Name
INTY SITA RAMA LAKSHMI
JAYANTHY VAJJALU
Father/Husband First Name Address
C/O INTY SRI MAN NARAYANA S K B R INTY SRI MAN NARAYANA COLLEGE OF EDUCATION B.ED COLLEGE AMALAPURAM S/O SATYANARAYANJ D NO 9-2-102 S M JAYANTHY STATE BANK LANE K AGRHARAM AMALAPURAM
KODAVALLA PURNACHANDRA RAO
K VENKATESWARLU
LAKSHMI NAMUDURI
NARASIMHA MURTHY
C/O SRI VIDYAVAN JUNIOR COLLEGE VADDIGUDEM AMALAPURAM
State
90.00 17-AUG-2015
Andhra Pradesh 533201
0000IN30267935712045
30.00 17-AUG-2015
Andhra Pradesh 533201
0000IN30039414147284
42.00 17-AUG-2015
Andhra Pradesh 533201
00001202990001337415
15.00 17-AUG-2015
Andhra Pradesh 533201
0000IN30232410067903
42.00 17-AUG-2015
Andhra Pradesh 533201
0000IN30302855030242
27.00 17-AUG-2015
Andhra Pradesh 533201
0000IN30169610787277
3.00 17-AUG-2015
Andhra Pradesh 533201
0000IN30169610929819
15.00 17-AUG-2015
Andhra Pradesh 533201
0000IN30232410808287
102.00 17-AUG-2015
Andhra Pradesh 533214
0000IN30102220111672
42.00 17-AUG-2015
Andhra Pradesh 533214
0000IN30102220705278
42.00 17-AUG-2015
Andhra Pradesh 533221
0000IN30039415612497
102.00 17-AUG-2015
Andhra Pradesh 533221
0000IN30232410109653
72.00 17-AUG-2015
Andhra Pradesh 533221
0000IN30232410111125
12.00 17-AUG-2015
Andhra Pradesh 533221
00001304140000474561
36.00 17-AUG-2015
Andhra Pradesh 533223
0000IN30102220941929
18.00 17-AUG-2015
Andhra Pradesh 533223
0000IN30044110825200
42.00 17-AUG-2015
0000IN30286310128847
42.00 17-AUG-2015
KRISHNA MURTHY RAJU DANTULURI
VENKATA GAJAPATHI RAJU
S/O VENKATA GAJAPATHI RAJU PALAGUMMI MANDAL AMALAPURAM
RAMAKRISHNA SRIPADA
SURYANARAYANA MURTHY
APPARI MUTYALA RAO
SUBBA RAO
INDUPALLI AMALAPURAM MANDAL AMALAPURAM H NO 7 143 OLD D NO 7 112 1 KALANAGAR KOTHAPETA POST MANDAL E G DIST
NADIMINTI KRISHNA RAO
SUBBA RAO
6/58OLD COURT STREET KOTHAPETA KOTHAPETA EAST GODAVARI DIST
BODDU INDIRA DEVI
TULASI APPA RAO
DOOR NO 3-87 MUNGANDA MUNGANDA Maharashtra P.GANNAVARAM MANDAL
SAVITHA PULLELA YENDURI SITHAMAHALAKSHMI K DAKSHINA MURTHY VEERRAJU KAJA CHINTA ATTILINGAM
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30232410156828
DANTULURI VENKATA GAJAPATHI RAJU
RANGASWAMY SEETHAPATHY
Folio Number of Securities
Andhra Pradesh 533201
3 4 39 KRISHNA MURTHY STREET AMALAPURAM D. NO. 4 - 1 - 37 C BHUPAIAH SOMASUNDARAM AGRAHARAM AMALAPURAM NEELAKANTARAO 1-3-44 / 7 / 5 VIDYUT NAGAR WARD-29 JANGAREDDI AMALAPURAM DOOR NO 10/15, REDDY COLONY APSW VENKATASWAMY GIRLS HOSTEL NO 2 NARAYANAPETA AMALAPURAM SURYA NARAYANA INDUPALLI BANDARU LANKA POST MURTHY SRIPADA AMALAPURAM DOOR NO 7-1-23 HIGH SCHOOL ROAD SATYANARAYANA AMALAPURAM GUNNEPALLI AGRAHARAM NANDAPUDI VISWANADHAM POST AMBAJIPETA A P VEERRAJU MAIN ROAD PEDAVEEDHI VEERABHADRA RAO KAJA AMBAJIPETA D NO 11-112 MAIN ROAD BANDARU LATE MALLIKARJUNDU LANKA S/O. KRISHNA MURTHY RAJU KRISHNA MURTHY RAJU PALAGUMMI
MANGALAHPALLI RADHA KRISHNA MURALI KRISHNA JANGAREDDI
PINCode
533224
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
MOKA BALA SWAMY
NAGURU
Maharashtra
533224
0000IN30039413628809
42.00 17-AUG-2015
K KAMALA REDDY
TATA REDDY
Andhra Pradesh 533238
0000IN30039410971171
42.00 17-AUG-2015
K V MANIKYALA RAO
VENKATESWARULU
C/O VIJAYA CLOTH STORES NH5 ROAD Andhra Pradesh 533238 DNO 8 378 RAVULAPALEM E G (DIST)
0000IN30102220686293
42.00 17-AUG-2015
SARELLAVARI PETA MUNGANDA VIA AMBAJIPETA E G DIST NEAR VINAYAKA TEMPLE RAVULAPALEM E G DIST
C O MAHALAXMI FERTILISERS 6 149 27 A RAVULAPALEM E G(DIST) H NO 1 222 MUSALI RAMA LAYAM KANCHERLA STREET RAVULAPALEM E G (DIST) A VENKATESWARULU P VEDEVASWARAM RAVULAPALEM RAMA KRISHNAM RAJU MANDEL EAST GODAVARI DIST MATTAPARVU MALIKIPURAM MANDAL E KANUMURU APPALARAJU G DIST
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
KALINGI JAGANNADHA RAO LAKSHMANA RAO
Andhra Pradesh 533238
0000IN30102220656958
42.00 17-AUG-2015
KANCHARLA LAKSHMI NARAYANA
Andhra Pradesh 533238
0000IN30102220686332
42.00 17-AUG-2015
Andhra Pradesh 533238
00001201350000003226
204.00 17-AUG-2015
Andhra Pradesh 533244
0000IN30039412700909
102.00 17-AUG-2015
SVSSN SAYYA PAPA RAJU KANUMURU KRISHNAMRAJU BALANAGU VIJAYA MANI KUMAR PRATHIPATI SUBBA LAKSHMI
BALANAGU SUBBA RAJU
H NO 4-86/1 RAZOLE TATIPAKA
Andhra Pradesh 533249
00001204770000003925
3.00 17-AUG-2015
LAKSHMINARAYANA PRATHIPATI
P SUBBA LAKSHMI TATIPAKA EAST GODAVARI TATIPAKA
Andhra Pradesh 533249
00001601010000269817
102.00 17-AUG-2015
GANTA BABY ARUNA
VENKATA RAO
D NO 3-82 MORIPADU SAKHINETIPALLI MANDAL EAST GODAVARI DIST.
Andhra Pradesh 533250
0000IN30232410252502
90.00 17-AUG-2015
NARASIMHA RAO CHETLAPALLI
LAKSHMI NARASIMHAM LATE
Andhra Pradesh 533250
0000IN30102220861084
60.00 17-AUG-2015
S V SURYANARAYANA
SATYANARAYANA
Andhra Pradesh 533253
0000IN30102220953595
102.00 17-AUG-2015
SIRIVELLA KOTA MAHA LAKSHMI
VENKATA MURALI KRISHNA
D NO 6 234 IST FLOOR M GURRAJU Andhra Pradesh 533254 COMPLEX LAKKAVARAM LAKKAVARAM
00001601010000269802
42.00 17-AUG-2015
SIRIVELLA VENKATA MURALI KRISHNA
GOPALA KRISHNA RAO
Andhra Pradesh 533254
00001601010000269840
42.00 17-AUG-2015
SATHEESH KUMAR SABBELLA
V R SABBELLA
Andhra Pradesh 533255
00001202990003302484
45.00 17-AUG-2015
KARUMURI MANIKYAMBA
VENKATA SUBBA RAO
Andhra Pradesh 533262
0000IN30039412614378
60.00 17-AUG-2015
PADALA RAMBABU
SATHI RAJU
Andhra Pradesh 533262
0000IN30102220300210
60.00 17-AUG-2015
S M LAKSHMI SAILAJA
ATCHUTHA RAMA RAJU
Andhra Pradesh 533287
0000IN30039413579942
42.00 17-AUG-2015
MORI (PO) SAKHINETIPALLI MANDAL EAST GODAVARI DT EAST GODAVARI DT BRANCH MANAGER STATE BANK OF INDIA LAKKAVARAM EASTGODAVARI DIST
D NO 6 234 IST FLOOR M GURRAJU COMPLEX LAKKAVARAM 24 17 18 MIG 17 APMB COLONY RAMACHANDRA PURAM EAST GODAVARI RAMACHANDRAPURAM 3-67 DRAKSHARAMA E G DIST KAKINADA 2 110 ARTOS DEALER OPP BHIMESWARA TEMPLE DRAKSHARAMA AP SEETHANAGARAM MANDAL CHINAKONDAPUDI POST E G DIST
First Name
Father/Husband First Name Address
PULAVARTHY SURYA PRAKASA RAO
SUBBA RAIDU
KORIPELLA RAMA KRISHNA K ANANDA RAO SESETTI PANDURANGA RAO
KRISHNA MURTY S
KOVVURI GANGA PRASADA TATA REDDY REDDY VALLURI ANANTA LAKSHMI
VALLURI BHARGAVA RAMA RAO
M M M RAMA SATHI REDDY M GUNNESWARA RAO MADAPATI SURA REDDY
SATHI REDDY
RAJA REDDYKLN
GAVARA REDDYK
S VIJAYA KUMAR
SIVAIAH
GUPTA P V J
MAHESWARA RAO
NERELLA ARUNA
N V S SAI BABA
SIVA SANKAR KATTA
ATCHI RAJU
VENKATA SANDHYA SUNEETHA PORUPU
SRINIVASA RAO
BABURAO AKULA
CHINNARAO
VEERA UMA DEVI LANKALAPALLI MURALI KRISHNA
VEERA VENKATESWARA RAO LANKALAPALLI SURYANARAYANA
KOTHAVEERA BHADRARAO SOMESWARA RAO
Z P H SCHOOL P GEDDADA RAMPACHODAVARAM D-NO-2-75 VAKATIPPPA KAPILESWARAPURAM MANDAL E G DIST TAPESWARAM EAST GODAVARI DIST D NO 1-70-9A ILTD UNION OFFICE STREET GANDHI NAGAR, ANAPARTHI (V ) AND (M) EAST GODAVARI DISTRICT, AP D NO 10-149 ANAPARTHI EAST GODAVARI DT ANDHRA PRADESH D NO 6-128 VIGNESWARA STREET VOOLAAPALLI BICCAVOLU-MANDAL EAST GODAVARI DIST DNO 15-61 L N PURAM G MAMIDADA DOOR NO. 10 - 35 GOLLALA MAMIDADA POST EAST GODAVARI DIST ANDHRA PRADESH SRI SHIRDI SAI MEDICALS OPP GOVT HOSPITAL KOMAROLE PRAKASAM DIST C/O LAKSHMI GANAPATI JEWELLERS MAIN ROAD TUNI D NO 8-7-20 NAKKINA STREET OLD BAZAR TUNI D.NO-5-17-2 RED CONVENT STREET TUNI EAST GODAVARI DIST D NO.6-27-13 VEERA VARAPU PETA TUNI TUNI DOOR NO 7/207 YELESWARAM YELESWARAM W/O VENKATESWARA RAO ANDHRA BANK YELESWARAM DNO 10 12 VETLAPALEM SAMALKOTA MANDAL E.G.DT 6-18-9 MALIREDDIVARI STREET PEDDAPURAM
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Andhra Pradesh 533288
0000IN30039411872397
15.00 17-AUG-2015
Andhra Pradesh 533305
0000IN30039414124676
342.00 17-AUG-2015
Andhra Pradesh 533340
0000IN30044110941985
45.00 17-AUG-2015
Andhra Pradesh 533342
0000IN30232410002118
90.00 17-AUG-2015
Andhra Pradesh 533342
0000IN30039413759939
42.00 17-AUG-2015
Andhra Pradesh 533343
0000IN30039412139883
42.00 17-AUG-2015
Andhra Pradesh 533344
0000IN30232410734992
180.00 17-AUG-2015
Andhra Pradesh 533344
0000IN30169610280512
168.00 17-AUG-2015
Maharashtra
533373
0000IN30102220219817
36.00 17-AUG-2015
Andhra Pradesh 533401
0000IN30131320062719
42.00 17-AUG-2015
Andhra Pradesh 533401
0000IN30039413397155
102.00 17-AUG-2015
Andhra Pradesh 533401
0000IN30286310008575
42.00 17-AUG-2015
Andhra Pradesh 533401
0000IN30286310030023
42.00 17-AUG-2015
Andhra Pradesh 533429
00001202990000266940
33.00 17-AUG-2015
Andhra Pradesh 533429
0000IN30039410806559
30.00 17-AUG-2015
Andhra Pradesh 533434
0000IN30102220966112
42.00 17-AUG-2015
Andhra Pradesh 533437
0000000000C2K0000202
6.00 17-AUG-2015
P APPA RAO
SANYASI
D NO 6-5-16/1 PEDDAPURAM PEDDAPURAM EAST GODAVARI DIST
Andhra Pradesh 533437
0000IN30232410468132
30.00 17-AUG-2015
PALAKURTY LAKSHMI
P V VENKATESWARA RAO
D NO 8-9-29 PEDDAPURAM EAST GODAVARI
Andhra Pradesh 533437
0000IN30039411044989
42.00 17-AUG-2015
First Name
Father/Husband First Name Address
LANKA VARAHALU
SURYA RAO
D NO 6-2-22 PATRULA STREET SAMALKOT EAST GODAVARI DISTRICT
Andhra Pradesh 533440
0000IN30232410235483
102.00 17-AUG-2015
CH NAGI REDDY
ABBAI REDDY
D NO 2 88 KANKUDURU BICCAVOLU MANDAL
Andhra Pradesh 533445
0000IN30232410616604
42.00 17-AUG-2015
KORADA SRINIVASA RAO
KORADA KRISHNA RAO
ROLLS- ROYCE INDUSTRTIAL POWER LTD BEACH ROAD UPPADA KAKINADA
Andhra Pradesh 533448
0000IN30045012143344
42.00 17-AUG-2015
SAKUNTALA K
SAMPATH KUMAR K
5/2/10 SEETHAYYAGARI THOTA PITHAPURAM
Andhra Pradesh 533450
0000IN30044110995545
42.00 17-AUG-2015
Pondicherry
533464
0000IN30027110092628
12.00 17-AUG-2015
Andhra Pradesh 534001
0000IN30102220908938
30.00 17-AUG-2015
Andhra Pradesh 534001
0000IN30102220007903
42.00 17-AUG-2015
Andhra Pradesh 534001
0000IN30102220816870
42.00 17-AUG-2015
Andhra Pradesh 534001
0000IN30039413297293
102.00 17-AUG-2015
Andhra Pradesh 534001
0000IN30039414230500
102.00 17-AUG-2015
Andhra Pradesh 534001
0000IN30039412885240
144.00 17-AUG-2015
Andhra Pradesh 534001
0000IN30102220904408
60.00 17-AUG-2015
Andhra Pradesh 534001
0000IN30169610171095
3.00 17-AUG-2015
Andhra Pradesh 534001
0000IN30169610171510
102.00 17-AUG-2015
Andhra Pradesh 534001
0000IN30036010083095
60.00 17-AUG-2015
Andhra Pradesh 534001
00001203500000180102
3.00 17-AUG-2015
Andhra Pradesh 534001
0000IN30039411917193
102.00 17-AUG-2015
Andhra Pradesh 534002
00001203520000019775
30.00 17-AUG-2015
SALAGRAMA VEERA RAJU SARMA SURYANARAYANA MURTHY B RAMACHANDRA RAO
SANKARA RAO
BODDU RANGANAYAKI
BODDU PRAMODACHANDRA
BODDU RANGANAYAKI
BODDU PRAMODA CHANDRA
DASIKA LAKSHMI NARAYANA SARMA
SATYANARAYANA
G PURNANAND RAO
LATE G VENKOJI RAO
GAMPALA NAGA RAJA SEKHAR
VEERA RAGHAVAYYA
K SRINIVAS
MALLIKHARJUNA RAO
KANDULA RAMA PRASAD
RAM MOHAN RAO
NAGALINGAM MANDALAPU LAKSHMAIAH SATYANARAYANA KATTA
NARAYANA RAO
VENKATA KRISHNA RAO SRI HARI RAO MARINA YERRA SOMALINGESWARA LATE BHIMA RAJU RAO ADDEPALLI VISWANATH
MADHAVA RAO
INJURAM TALLAREVU MANDALAM KAKINADA, ANDHRA PRADESH
State
E
C/O AMRUTHAM TRILOCHANA RAO D NO 3B 2 4 NEAR AMBICA THEATRE WESTERN STREET ELURU C/O BODDU BAPI RAJU MAIN BAZAR ELURU W.G.DIST. AP W/O PROMOD CHANDRA C/O BODDU BAPIRAJU CLOTH SHOP, ELURU W G DT H/O N SUBHA RAO 6-106 B NEAR GANDHI CHOWK PENUGONDA 3B-4-1 WESTERN STREET ELURU W G DIST 7B-13-11/2 NAMASIVAYYA TEMPLE STREET EASTERN STREET ELURU W G DIST D NO 6B 7 11 SOUTHERN STREET ELURU WEST GODAVARI DT TOTHAVARI STREET MAIN BAZAR ELURU 1/3/5, RAMESH BHAWAN GANDHI MAIDAN WESTERN STREET ELURU S/O NARAYANA RAO D NO 1-4-4 GANDHI MAIDANAM WESTERN STREET ELURU S/O SRI HARI RAO, D-NO-3A-5-10, JANGAVARI VEEDI, ELURU EASTERN STREET D NO 7B-18-5 CHATA PARRU ROAD ELURU FLAT NO 102 PRASAD TOWERS POLURI VARI STREET LAKSHMI VARAPU PET ELURU
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
ADUSUMILLI RAVI KUMAR
ADUSUMILLI KUTUMBA RAO
B NIRANJANA RAO
B RAO
BANDELA PRASANNA KUMAR
B MOHAN RAO
KURAPATI SRILAKSHMI SATYAVATI
SATYA NARAYANA
MADDULA SYAMALA KUMARI
Y RAMAKRISHNA
P RATNAKARA RAO
P PRABHAKARA RAO
P SURYANARAYANA RAO
RAMA RAO
PONNA MALLIKA
PONNA SAMBHUPRASAD
PONNA NAGENDRA RAO
P K V MALLIKHARJUNA RAO
D NO 24B-17-3/1 PATHEBAD ELURU
PONNA SAMBHU PRASAD
State
PINCode
10TH WARD SANKAR MATTAM STREET Andhra Pradesh 534002 ELURU W G DIST F NO-303 NAVYA RESIDENCY OPP FIRE Andhra Pradesh 534002 STATION STREET N R PETA AP
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039414135078
102.00 17-AUG-2015
0000IN30039414225065
90.00 17-AUG-2015
Andhra Pradesh 534002
0000IN30039414318893
42.00 17-AUG-2015
Andhra Pradesh 534002
0000IN30232410258076
102.00 17-AUG-2015
Andhra Pradesh 534002
0000IN30039414146548
150.00 17-AUG-2015
Andhra Pradesh 534002
0000IN30039412257447
66.00 17-AUG-2015
Andhra Pradesh 534002
0000IN30039413316299
6.00 17-AUG-2015
Andhra Pradesh 534002
0000IN30039414133030
102.00 17-AUG-2015
Andhra Pradesh 534002
0000IN30039414154732
102.00 17-AUG-2015
PRABHAKAR RAO
24B-17-3/1 NEAR GOLDEN TOBACCO COMPANY PATHEBAD ELURU W G DST Andhra Pradesh 534002 AP
0000IN30039414133015
102.00 17-AUG-2015
REKAPALLI VENKATA ANIL KUMAR
REKAPALLI SIVA SUBRAHMANYAM
PLOT NO 101 RAMS RESIDENCY MAGANTI VARI STREET R R PETA ELURU WEST GODAVARI DIST ELURU
Andhra Pradesh 534002
00001203940000029741
12.00 17-AUG-2015
SAIPRASANNA DEVINENI
THULASIDAS
2/61 DENDULURU ELURU
Andhra Pradesh 534002
0000IN30223610657874
30.00 17-AUG-2015
T SUBBA RAO
24A-3-23-1 ASHOK NAGAR ELURU W G DST
Andhra Pradesh 534002
0000IN30039414130687
42.00 17-AUG-2015
CHANDRA MOHAN
D NO 24A-20-3 ASHOK NAGAR ELURU
Andhra Pradesh 534002
0000IN30232410257686
60.00 17-AUG-2015
0000IN30039410291215
42.00 17-AUG-2015
0000IN30039412664967
135.00 17-AUG-2015
0000IN30039414154716
60.00 17-AUG-2015
0000IN30102220374723
102.00 17-AUG-2015
0000IN30102220930140
162.00 17-AUG-2015
T VENKATA SATYANARAYANA VEGUNTA HYMA SREE LAKSHMI VOBILISETTI KRISHNA BHAGAVAN
SURYANARAYANA MURTHY
V LAKSHMANA SWAMY
VENKATESWARA RAO
B V RAMA KRISHNA
LATE SOMANNA
M V V S NAGESWARA RAO
DHARMA SANJEEVA RAO
RATNA KUMARI L
NAGESWARA RAO L
20B-1-2 POWER PETA ELURU H NO 22B-18-8 AMBICAVARI STREET POWERPET ELURU, WEST GODAVARI DIST. D NO 3/66 CHANIKYAPURI COLONY R R PET ELURU D NO 24B-17-3 NEAR G T C PATHEBAD ELURU LALITHA JEWELLERY MART R R PETA ELURU 24B-17-3/1 NEAR GOLDEN TOBACCO COMPANY PATHEBAD ELURU W G DST AP
VINAYAKA TEMPLE STREET Andhra Pradesh 534002 RAMBADRA NIVAS POWER PETA ELURU DOOR NO 4-61 MADEPALLI ELURU W G Andhra Pradesh 534004 DIST ELURU H NO-241-A-2D-3 ANDHRA BANK ROAD ASHOK NAGAR ELURU WG DIST
Andhra Pradesh 534006
25 13 8A1 R V RAMA RAO STREET N R Andhra Pradesh 534006 PET ELURU W G DIST A P W/O NAGESWARA RAO L D NO 25 12 22 Andhra Pradesh 534006 JOHN STREET N R PET ELURU
First Name
Father/Husband First Name Address
M RATNA KUMARI
B O ROBERT
NIDADAVOLE SRINIVASA RAO
NIDADAVOLE SATYANARAYANA
PADARTI SATYANARAYANA VENKATESWARLU
State
PINCode
HOUSE OF GRACE SUBBARAO PET 3-33Andhra Pradesh 534101 7 TADEPALLIGUDEM 4 35 16 SUBBARAOPET Andhra Pradesh 534101 TADEPALLIGUDEM TPGUDEM PEDDA BAZAR S N PADU PRAKASAM A Andhra Pradesh 534101 P
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039413759670
204.00 17-AUG-2015
0000IN30290241006755
498.00 17-AUG-2015
0000IN30039413758200
102.00 17-AUG-2015
PEETANI NARASIMHA SWAMY
MUTYALU
POLICE QUARTERS-C 2 SUBBARAYUDU PETA TADEPALLIGUDEM WEST Andhra Pradesh 534101 GODAVARI DISTRICT
0000IN30232410197177
21.00 17-AUG-2015
SAMAYAMANTHULA BADARIVENKATA
S SADGUNA RAO
D NO 1 96 BANGARUGUDEM VEERAMPALEM POST TADEPALLIGUDEM MANDAL
Andhra Pradesh 534101
0000IN30102220961808
102.00 17-AUG-2015
SAMAYAMANTHULA EKAMBHISWARA GUPTA
VYKUNTAM
D NO 3 1 60/7 NEAR SATYA HOSPITAL BHUPAL NAGAR TADEPALLIGUDEM
Andhra Pradesh 534101
00001601010000269762
102.00 17-AUG-2015
SAMAYAMANTHULA SADGUNA RAO
S VEERA SWAMY
D NO 1 96 KUNAVARAM VEERAMPALEM Andhra Pradesh 534101 POST TADEPALLIGUDEM
0000IN30102220961786
102.00 17-AUG-2015
SAMAYAMANTHULA VYKUNTAM
VEERA SWAMY
D NO 3 1 60/7 AYYAPPA NILAYAM BHUPAL NAGAR NEAR SATYA HOSPITAL TADEPALLIGUDEM
Andhra Pradesh 534101
0000IN30102220964828
102.00 17-AUG-2015
SRINIVAS D
SATYANARAYANA
OLD TOWN TADEPALLIGUDEM WG DT
Andhra Pradesh 534101
0000IN30223610262702
204.00 17-AUG-2015
Andhra Pradesh 534101
0000IN30131320061041
42.00 17-AUG-2015
Andhra Pradesh 534102
0000IN30039411404693
102.00 17-AUG-2015
Andhra Pradesh 534102
0000IN30102221360252
15.00 17-AUG-2015
Andhra Pradesh 534102
0000IN30039413210188
42.00 17-AUG-2015
CHIRANJEEVI MEDICAL AND FANCYCENTRE JUBLLI ROAD OPP SUBHAS CHANDRA BOSE A CHIRANJEEVI RAO CHURCH TADEPALLI GUDEM WG DISTRICT DWARAMPUDI DEVARAJU D NO 11-31-2 RAMACHANDRA RAO PET LATE RAMI REDDY REDDY TADEPALLIGUDEM DR KONDREDDI S V RAMA 4 9 14 MUTYALAVARI VEEDI SUBBARAO KONDREDDI RANI DEVI RAO PETA TADEPALLIGUDEM 9-1-22/1 PAYALAVARI STREET MAIN M BHASKARA RAO M BAPI RAJU ROAD TADEPALLIGUDEM W-G-DIST SAMAYAMANTHULA KASIVISWESWARA RAO
SAMAYAMANTHULA VEERA SWAMY
D NO 8 57 ANANTHAPALLE NALLAJERLA WESTE GODAVARI DIST
Andhra Pradesh 534111
0000IN30102220961728
102.00 17-AUG-2015
G V V S N REDDY
VISWANADHA REDDY
VELAGALERU VILLAGE PENUMANTRA MANDAL WEST GODAVARI DIST
Andhra Pradesh 534122
0000IN30232410828599
72.00 17-AUG-2015
SATTI GANGADHARA REDDY
RAMAKRISHNA REDDY
Andhra Pradesh 534134
0000IN30102220302282
102.00 17-AUG-2015
V B KOTESWARARAO
VIJAYA BHASKARARAO VASA
Andhra Pradesh 534134
0000IN30036010489820
6.00 17-AUG-2015
S/O RAMAKRISHNA REDDY KOMMARA VIA ATTILI W G DIST 16 - 126 BANK STREET ATTILI WEST GODAVARI ANDHRA PRADESH
First Name
Father/Husband First Name Address
D NO 3 40 S/O CH RAMA RAO ALAMPURAM PENTAPADU MANDAL C/O K KRISHNA MOHAN MANDAL K CHAYA DEVI K KRISHNA MOHAN EDUCATION OFFICER KARANAM GARI STREET PENTAPADU W G DIST BOMMA VISWA VENKATA D NO 6-53 POTHAVARAM NALAJARLA B DHARMA RAJU MANIKYALA RAO MANDAL W G DIST D NO 12-5-42 BANTROTHULAPETA B V N S PRAKASH B KAMESWARA RAO GENUPUDI BHIMAVARAM 22-13-35, VENKAYYA NAIDU STREET, SUNITHA TATAVARTHY NAGENDRA TATAVARTHY BHIMAVARAM, WEST GODAVARI GADHIRAJU VISWANADHA HNO 1 114 RAYALAM KOMARADA NARAYANA RAJU RAJU CANAL ROAD BHIMAVARAM AP NEAR BALAJI CONVENT SCHOOL KORASIKA KOTESWARA VENKATESWARA RAO CURRENT OFFICE ROAD SIVARAOPET RAO BHIMAVARAM M NARASIMHA RAVI VARMA, VAMSIKRISHNA NAGAR, M NARASIMHA RAVI VARMA M KRISHNAM RAJU SURYANARAYANAPURAM, BHIMAVARAM K ARUNA 3 1 223 P P ROAD NEAR P ARUNA PALUKURI KALIDAS SATYANARAYANA TAKIES BHIMAVARAM ANDHRA PRADESH CH V V KRISHNA RAO
CH RAMA RAO
P VENKATA RAJU
BAPI RAJU
PENMETSA RAMA KRISHNAM RAJU
GOPALA RAJU
PENMETSA SURYAVATHI
RAMA KRISHNAM RAJU
SUBRAMANYAM KARMURI
K V V G BHAGAVATH
BETHU PADMAVATHI
BETHU BALA SURYA PRAKASH RAO
ANJANI KUMAR GUPTA
HANUMAN PRASAD GUPTA
BALUSU SITA RATNAM GADUGOYYALA VIVEKANANDA SWAMI
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Andhra Pradesh 534146
0000IN30102220961719
102.00 17-AUG-2015
Andhra Pradesh 534166
0000IN30039415941517
36.00 17-AUG-2015
Andhra Pradesh 534176
0000IN30039414206189
102.00 17-AUG-2015
Andhra Pradesh 534201
0000IN30039414268305
42.00 17-AUG-2015
Andhra Pradesh 534201
0000IN30021411909353
60.00 17-AUG-2015
Andhra Pradesh 534202
0000IN30102220058333
54.00 17-AUG-2015
Andhra Pradesh 534202
0000IN30232410241703
30.00 17-AUG-2015
Andhra Pradesh 534202
0000IN30226910450354
102.00 17-AUG-2015
Andhra Pradesh 534202
0000IN30021413045143
18.00 17-AUG-2015
DOOR NO 2-12-10 SIVA RAO PETA NEAR CURRENT OFFICE BHIMAVARAM Andhra Pradesh 534202 WEST GODAVARI DIST
0000IN30039411358934
42.00 17-AUG-2015
Andhra Pradesh 534202
0000IN30039413738089
204.00 17-AUG-2015
Andhra Pradesh 534202
0000IN30039413738072
204.00 17-AUG-2015
Andhra Pradesh 534202
0000IN30039412555170
72.00 17-AUG-2015
534203
0000IN30039416425715
30.00 17-AUG-2015
Andhra Pradesh 534204
0000IN30021413078861
30.00 17-AUG-2015
Andhra Pradesh 534211
0000IN30102220665478
42.00 17-AUG-2015
Andhra Pradesh 534211
0000IN30102221381779
18.00 17-AUG-2015
D NO 27/8/12-3 SRIRAMA PURAM BHIMAVARAM D NO 27/8/12-3 SRIRAMPURAM BHIMAVARAM 3-1-88 NEAR KISHORE THEATRE BHIMAVARAM
7-7-25/6 BESIDE PADMA NURSING Maharashtra HOME KODAVALLI ROAD BHIMAVARAM
DR ANJANI KUMAR GUPTA BHIMAVARAM HOSPITALS J P ROAD BHIMAVARAM FLAT NO 403 D NO 23 15 67/33 BALUSU VENKATA SATYA HARICHANDRA TOWERS 1 CO AXEL NARAYANA ROAD SAJJAPURAM TANUKU D NO 9 107 1C RAMALAYAM STREET RAMA RAO VENKATARAYAPURAM TANUKU
First Name
Father/Husband First Name Address
GAMINI SUJATHA
G G VENKATESWARLU
GOPALAKRISHNAM RAJU KALIDINDHI
GOLLARAJU K
KODURI NAGA PADMAVATHI
K V KEDARESWARA RAO
KOLLEPARA KRISHNA MURTHY
K VENKATA RAO
D NO 18 101/A KOPPAKA VARI STREET TANUKU WESTGODAVARI DIST
RAMALAKSHMI NUNNA
NRUDRAYYA
VISWESWARA PRASAD GUDIVADA
M R GUDIVADA
PENUMATCHA VENKATA RAMABHADRA RAJU
P V RAGHAVA RAJU
PENUMARTI NAGESWARA RAO PARDHA SARADHI VAVILALA PENUMATSA SURYANARAYANA RAJU
VEERA RAGHAVULU SUBBA RAO VAVILALA RAMA RAJU
KALIDINDI GOPALA RAJU
A RAMA RAJU
AKKALA RAVINDRA
SAIBABA
CHEKKA RAGHAVA SATYAVATHI
PRDAGOLLABABU
GADEY SRINIVASA RAO
KRISHNA MURTHY
GONUGUNTA VENKATA SATYA LAKSHMI LAKSHMI SRINIVASA RAO MURAHARI POTNURI PADMAVATHI DEVI
GONUGUNTA VENKATESWARLU SATYANARAYANA SRINIVASA RAO
PULAKHANDHAM SRINIVAS
PULAKHANDAM SURYA RAO
TADIKONDA VEERA VENKATA
VENKATA SUBBA RAO
W/O G G VENKATESWARLU KALIDINDI VARI STREET VELPUR ROAD TANUKU W G DIST AP DR NO 20 110 F F I OPP TOWN HALL WARD NO 6 TANUKU MUNICIPALITY W G DIST D.NO.34-6-8 BOMMALA STREET TANUKU
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Andhra Pradesh 534211
0000IN30102220150809
54.00 17-AUG-2015
Andhra Pradesh 534211
0000IN30039414268469
42.00 17-AUG-2015
Andhra Pradesh 534211
0000IN30316510008487
12.00 17-AUG-2015
Andhra Pradesh 534211
0000IN30102220951638
42.00 17-AUG-2015
D NO 32 14 8 VINUKONDA VARI STREET Andhra Pradesh 534211 TANUKU WEST GODAVARI DIST
0000IN30102221331108
102.00 17-AUG-2015
Andhra Pradesh 534211
0000IN30039415993587
21.00 17-AUG-2015
Andhra Pradesh 534217
0000IN30226910083332
3.00 17-AUG-2015
Andhra Pradesh 534222
0000IN30102221295810
15.00 17-AUG-2015
Andhra Pradesh 534235
0000IN30045012140985
102.00 17-AUG-2015
Andhra Pradesh 534237
0000IN30039412041658
69.00 17-AUG-2015
0000IN30232410250355
102.00 17-AUG-2015
00001201580000209965
3.00 17-AUG-2015
Andhra Pradesh 534260
0000IN30102220481770
60.00 17-AUG-2015
Andhra Pradesh 534260
00001203520000022511
90.00 17-AUG-2015
Andhra Pradesh 534260
0000IN30169610930884
42.00 17-AUG-2015
Andhra Pradesh 534260
0000IN30102221349407
6.00 17-AUG-2015
Andhra Pradesh 534260
0000IN30316510002630
24.00 17-AUG-2015
Andhra Pradesh 534260
0000IN30232410373544
42.00 17-AUG-2015
Andhra Pradesh 534267
0000IN30102220943696
102.00 17-AUG-2015
26-13- 1 CHEKKA VARI STREET WARD NO 26 TANUKU W G DIST GOTERY IRAGAVARAM, WEST GODAVARI, GOTERU, ANDHRA PRADESH D NO 8 89 1 KATTAVARI STREET VELPUR TANUKU MANDAL 9.44 SALIPET AKIVIDU WEST GODAVARI ANDHRA PRADESH H-NO-5/31 KOPALLE KALLA MANDAL
SRUNGAVRUKSHAM PALAKODERU Andhra Pradesh 534243 MANDAL WEST GODAVARI DISTRICT S/O SAI BABA KODIGATTU BACK ROAD Andhra Pradesh 534260 PALAKOL WEST GODAVARI BONAGIRIVARI STREET PALAKOL H NO:14-7-9/4 WARD NO:16 ANDHRA BANK COLONY PALAKOL NO 15/4/4 RANGAMANNAR STREET PALAKOL D NO 16 5 28 SAVUKARPETA PALAKOL WEST GODAVARI DIST D.NO.20-5-77 KATIKIREDDYVARI STREET PALAKOL W.G.DT(A.P) DOOR NO 56-6-2/A A V S N COLONY PALAKOL MANDAL WEST GODAVARI DIST AP RAVIPADU PO PODURU MANDAL WGDIST AP
First Name
Father/Husband First Name Address
State
KOLLEPARA KASI VISWANADHAM
NAGABHUSHANAM
Andhra Pradesh 534269
0000IN30039414092323
42.00 17-AUG-2015
S V R K N MOHAN BABU G
S V R GURUJU
Andhra Pradesh 534275
00001204470002345136
3.00 17-AUG-2015
SATYANARAYANA KATAKAMSETTI
MUSALAYYA
Andhra Pradesh 534275
0000IN30102220625210
57.00 17-AUG-2015
SIRIGINEEDI SIVAJI
SATYANARAYANA
Andhra Pradesh 534275
0000IN30102220952058
18.00 17-AUG-2015
SRINIVAS P V PONNAMANDA
KRISHNA SWAMY
Andhra Pradesh 534275
0000IN30051313170360
39.00 17-AUG-2015
Andhra Pradesh 534275
0000IN30039414268320
36.00 17-AUG-2015
Andhra Pradesh 534275
0000IN30039414056819
42.00 17-AUG-2015
Andhra Pradesh 534301
0000IN30039412686929
42.00 17-AUG-2015
SUNDARA MAHALAKSHMI KALA VENKATA RAMA MOHAN VELIVENTI
DOOR NO-4-25 KODAMANCHILI D NO 4-43-1 KOPPARRU PALAKOLE KOPPARRU DNO 8 3 2 A N STREET 13TH WARD NARASAPUR WG DIST DNO 15 2 37/9 SINIGINEEDI VARI STREET ROYPETA NARSAPUR H NO 12/1/20 ANKANIVARI STREET WEST GODAVARI NARSAPURAM ANDHRA PRADESH
RAVI BABU KALA
DR NO 3-3-17 1-5-4 NARASAPURAM
V S V G KRISHNA MURTHY
DR NO 14-13-38/4 ROYAPETA NARSAPUR WEST GODAVARI -DIST C/O D MICHAEL CANARA BANK NIDADAVOLE W G DT
DEVAPATI SWARNA LATHA D MICHAEL
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
MD HABIBULLA
LATE MD AZAM
C/O VARIETY SHOE MART RAILWAY STATION ROAD NIDADAVOLE W G DT
Andhra Pradesh 534301
0000IN30102220106851
15.00 17-AUG-2015
KASI ANNAPURNA UNDAVALLI BHASKARA RAO KONDAPANI
SUBRAHMANYAM SUNKARA
2-49 CHERUKUMILLI GOPALAPURAM
Andhra Pradesh 534316
00001203840000448506
15.00 17-AUG-2015
VENKATRAO KONDAPANI
1-143 VALLI GUNTA WEST GODAVARI CHAGALLU
Andhra Pradesh 534318
00001203840000242779
9.00 17-AUG-2015
ACHANTA SITARATNAM
VEERA VENKATA SATYANARAYANA MURTHY
VASAVI BISCUT STALL MAIN ROAD PENUGONDA WEST GODAVARI DIST
Andhra Pradesh 534320
00001601010000266928
30.00 17-AUG-2015
ATYAM SURYA SUBRAHMANYAM
ATYAM SATYANARAYANA D NO 6 32 GHANTASALA VARI STREET MURTHY PENUGONDA WEST GODAVARI DIST
Andhra Pradesh 534320
0000IN30102221291607
42.00 17-AUG-2015
MIRIYALA KRISHNA RAO
M A PADMANABHAM
Andhra Pradesh 534320
0000IN30102220906982
42.00 17-AUG-2015
NOOLI NAGESWARA RAO
PRAKASA RAO
Andhra Pradesh 534320
0000IN30102220742280
42.00 17-AUG-2015
PRAGALLAPATI NAGESWARA RAO
SUBBA RAO
Andhra Pradesh 534320
0000IN30102220965845
3.00 17-AUG-2015
Andhra Pradesh 534320
0000IN30102220962439
12.00 17-AUG-2015
Andhra Pradesh 534320
0000IN30102220962448
21.00 17-AUG-2015
Andhra Pradesh 534320
0000IN30102220742273
102.00 17-AUG-2015
T SATYACHILUKA RAMANUJA RAO T VENKATA NAGAMANI TADI VENKATA SRINIVASA REDDY
VENKATA SURYANARAYANA SATYA CHILUKA RAMANUJA RAO
TEACHER S/O M A PADMANABHAM KOVVURI VARI STREET PENUGONDA NEAR ANDHRA BANK MAIN ROAD PENUGONDA W G DIST D NO 11 19A M/S VASAVI FANCY GENERAL MERCHANTS RAJIV CENTRE PENUGONDA 1 88 KOTHALAPARRU PENUGONDA MANDAL, WEST GODAVARI DIST 1 88A KOTHALAPARRU PENUGONDA MANDAL WEST GODAVARI DIST
TADI ADI BRIDGE STREET PENUGONDA SURYANARAYANA REDDY PENUGONDA W G DIST
First Name
Father/Husband First Name Address
TAMANAMPUDI SURYANARAYANA REDDY
VENKATA DOOR NO:18-88 LINGALA VARI STREET Andhra Pradesh 534320 SATYANARAYANA REDDY PENUGONDA (W.G.DIST)
00001203520000026343
24.00 17-AUG-2015
KANCHARLA SRIRAMULU
BAPI RAJU
Andhra Pradesh 534326
0000IN30039412726145
60.00 17-AUG-2015
KOSURI SATYAVATHI
SURYA NARAYANA RAJU
Andhra Pradesh 534327
0000IN30039412614319
60.00 17-AUG-2015
Andhra Pradesh 534327
0000IN30036010221327
3.00 17-AUG-2015
Andhra Pradesh 534328
0000IN30102220943153
90.00 17-AUG-2015
Andhra Pradesh 534328
0000IN30102220685815
72.00 17-AUG-2015
Andhra Pradesh 534338
0000IN30102220970448
42.00 17-AUG-2015
Andhra Pradesh 534341
0000IN30131320102246
6.00 17-AUG-2015
Andhra Pradesh 534342
0000IN30039412237239
42.00 17-AUG-2015
Andhra Pradesh 534350
00001202990000186660
3.00 17-AUG-2015
Andhra Pradesh 534426
0000IN30039414201508
42.00 17-AUG-2015
Andhra Pradesh 534437
0000IN30039413469616
72.00 17-AUG-2015
Andhra Pradesh 534437
0000IN30039414191830
60.00 17-AUG-2015
NEKKANTI NAGARAJU V HARAPPA VIPPARTI LAXMI SRINIVAS VELAGALA VENKATA REDDY KESIRAJU RAVI CHANDRA KUMAR A BABUJI RAO VENKATA RAO PERISETTY DUBACHRLA NAGENDRA VENKATA SIVA SANKARA PRASAD VARI GONDA VANEELA MULLAPUDI
SIDHANTAM WG DIST
12-15 POUR BANK NO 10 KUMMARI GUNTA PODURU (WG) DOOR NO.1-87 ACHANTA VEMAVARAM SRIRAMULU PADMTIPALEM VILLAGE MM PADU POST PALKOL D NO 1 97 K KUMUDAVALLI VIA V SREERAMULU PERAVALI W G DIST C/O V SREERAMULU DNO 16 8 3 K V SREERAMULU KUMUDAVALLI VIA PERAVALI K KUMADAVALLI D NO 7 4 KAVITAM PODURU MANDAL V RAMA KRISHNA REDDY WESTGODAVARI DIST KESIRAJU RAMA GAJJARAM POST VIA TALLAPUDI W G CHANDRA RAO DT S/O A NANCHARAMMA NELATURUA KESAWA SWAMY VILL CHAGALLU (M) POST W G DIST QUARTER NO. 11/2 ANDHRA SUGARS ANJANEYULU QUARTERS KOVVUR D-NO-6-103 DWARAKA TIRUMALA W G VENKATA NARAYANA DIST LATE VENKATA 7-11 PEDAPADU VILLAGE PEDAPADU NAGABHUSHANAM V MANDAL W G DT MULLAPUDI BAPINEEDU VATLURU PEDAPADU MANDAL W G CHOWDARY DIST
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
CH RADHIKA MANGA TAYARU
SREERAMULU
C/O SURYA ENTERPRISES ELURU Andhra Pradesh 534447 ROAD JANGAREDDYGUDEM W G (DIST)
0000IN30102220696168
42.00 17-AUG-2015
CHAITANYAKUMARI VANTEDDU
SURYACHANDRARAO VANTEDDU
TOBACCO MERCHANT Andhra Pradesh 534447 JANGAREDDIGUDEM WEST GODAVARI
0000IN30290242429597
228.00 17-AUG-2015
CHODEY PHANI CHANDRA SEKHAR
RAMA CHANDRA RAO
SRI DEVI AGRO SEEDS OPP ANDHRA BANK M P S COMPLEX JANGAREDDYGUDEM
Andhra Pradesh 534447
0000IN30102220898316
42.00 17-AUG-2015
K P S ROJA RANI
K SATYANARAYANA
CHAMONDESWARI ENTERPRISES OPP CHECK POST THANA ASWARAOPETA Andhra Pradesh 534447 ROAD JANGAREDDYGUDEM
0000IN30102220898308
36.00 17-AUG-2015
MEDIDA VENKATACHARYULU
2 ND WARD NEAR OLD BUSSTAND VENKATARAMACHARYUL VANGAVARI VEEDHI U JANGAREDDYGUDEM
0000IN30102220900240
42.00 17-AUG-2015
Andhra Pradesh 534447
First Name
Father/Husband First Name Address
State
PINCode
MUNESWARA RAO M NARASAYYA MALLABATTULA VANKADHARA NAGESWARA VISWANADHAM RAO
D NO 2 109 1 JANGAREDDYFUDEM W G Andhra Pradesh 534447 DIST OPP FOREST CHECK POST Andhra Pradesh 534447 JANGAREDDYGUDEM W G A P
VANKADHARA SAVITRI
V NAGESWARA RAO
V NAGESWARA RAO OPP FORT CHECK Andhra Pradesh 534447 POST JANGAREDDIGUDEM W G DIST
VEMURI SRINIVASA RAO
SESHAGIRI RAO
JAGADEESWARA VENU GOPALA APPA RAO
ESWARA PRASAD MADDULA
MAHANKALI SUBRAHMANESWARA GUPTA
RAMAIAH
MUNDURU W-G-DIST
KONAKALLA RAMA KRISHNA
SARVESWARA RAO
MATURI VENKATA RAMAYYA R RAMAKRISHNA RAO
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039414182402
102.00 17-AUG-2015
0000IN30102220737774
72.00 17-AUG-2015
0000IN30102220735547
72.00 17-AUG-2015
0000IN30102221004707
240.00 17-AUG-2015
0000IN30102220965548
102.00 17-AUG-2015
Andhra Pradesh 534452
0000IN30039411855669
42.00 17-AUG-2015
SRI ANNAPURNA ELECTRONICS GBG ROAD CHINTALAPUDI POST WG DIST
Andhra Pradesh 534460
0000IN30102220438684
102.00 17-AUG-2015
NAGA PULLAIAH
RAGHAVAPURAM CHINTALAPUDI MANDALAM W-G-DISTT
Andhra Pradesh 534460
0000IN30039414201493
102.00 17-AUG-2015
R RAMA RAO
CHINTALAPUDI W G DST
Andhra Pradesh 534460
0000IN30039414318800
102.00 17-AUG-2015
Andhra Pradesh 534460
0000IN30039411385609
102.00 17-AUG-2015
Andhra Pradesh 535001
0000IN30232410245362
12.00 17-AUG-2015
Andhra Pradesh 535002
0000IN30066910049262
6.00 17-AUG-2015
Andhra Pradesh 535002
0000IN30039414149567
96.00 17-AUG-2015
Andhra Pradesh 535002
0000IN30039413113265
36.00 17-AUG-2015
NO 1 FIRST LANE EAST ANANDAPURAM COLONY JAMMU NARAYANA PURAM Andhra Pradesh 535003 VIZIANAGARAM ANDHRAPRADESH
0000IN30290243550428
360.00 17-AUG-2015
Andhra Pradesh 535003
0000IN30232410249050
42.00 17-AUG-2015
Andhra Pradesh 535003
0000IN30232410250944
21.00 17-AUG-2015
VANAMA NAGESWARA RAO V RAGHAVULU GOKAVARAPU VENKATESH G CHINNA BAVAJI GOPALA KRISHNA MOGADALI
LATE VEERABHADRA SWAMY
M L SRINIVAS
M KRISHNA RAO
MANOJ KUMAR
UMA SHANKER PRASAD
ALLAM NARESH KANNA
ALLAM PANCHAKHI RAO
G V SAI RAMA RAJU
SITA RAMA RAJU LATE
K A PRASAD RAJU
Folio Number of Securities
LIC AGENT NEAR PADMAJA DALL MILL JANGAREDDYGUDEM WEST GODAVARI Andhra Pradesh 534447 DIST KAMAVARAPUKOTA Andhra Pradesh 534449 KAMAVARAPUKOTA WESTGODAVARI DIST
G B G ROAD CHINTALAPUDI MANDAL W G DIST D NO 4-7-6/1 4TH LINE KOTHA AGRAHARAM VIZIANAGARAM 16-7-1 SHARAFF KHANA ST. VIZIANAGRAM DR NO 20-18/1-26A PLOT 17 KRISHNARAJAPURAM NEAR M R COLLEGE STADIUM VIZIANAGARAM 8-30-21/A SAI NAGAR COLONY THOTAPALEM VIZIANAGARAM
D NO 17-9-21 (L) HASTABAL STREET OPPOSITE TELEPHONE EXCHANGE VIZIANAGARAM DISTRICT D NO 17-9-21 (L) HASTABAL STREET K SATYANARAYANA RAJU OPP TELEPHONE EXCHANGE LATE VIZIANAGARAM
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
NARAYANAM LAXMI MALLIK N V RAMANA MURTHY
PLOT NO 31 ALLIED HOUSING SOCITY MAYURI JUNCTION VIZIANAGARAM
Andhra Pradesh 535003
0000IN30232410333722
30.00 17-AUG-2015
PRAKASH CHANDRA BEHERA
BASANTA BEHERA
HOOGHLY MILLS PROJECTS LTD B TYPE QTR NO 6 PRADEEP NAGAR VIZIANAGARAM
Andhra Pradesh 535004
0000IN30039414198825
42.00 17-AUG-2015
SATTARU VENKATA SANYASIRAO
NARAYANAPPALANAIDU
GARBHAM MERAKAMUDIDAM MANDALAM VIZIANAGARAM DISTRICT
Andhra Pradesh 535102
0000IN30232410234778
42.00 17-AUG-2015
MAIN ROAD CHIPURUPALLI VIZIANAGARAM
Andhra Pradesh 535128
0000IN30061010517306
72.00 17-AUG-2015
Andhra Pradesh 535501
0000IN30169610062508
6.00 17-AUG-2015
Andhra Pradesh 535579
0000IN30232410178865
30.00 17-AUG-2015
Andhra Pradesh 535591
0000IN30232410282582
15.00 17-AUG-2015
Andhra Pradesh 535591
0000IN30232410174247
42.00 17-AUG-2015
Andhra Pradesh 535591
0000IN30232410261984
42.00 17-AUG-2015
Andhra Pradesh 535591
0000IN30232410204375
15.00 17-AUG-2015
538183
0000IN30267930944269
3.00 17-AUG-2015
Maharashtra
540233
0000IN30290243474517
150.00 17-AUG-2015
Maharashtra
543701
0000IN30021413139065
75.00 17-AUG-2015
Karnataka
560000
0000IN30214810630904
60.00 17-AUG-2015
Karnataka
560000
0000IN30113526498507
102.00 17-AUG-2015
Karnataka
560000
0000IN30214810245245
42.00 17-AUG-2015
Karnataka
560001
0000IN30214810394167
42.00 17-AUG-2015
VENKATA SATYANARAYANA LATE VISWANADHAM KINTALI PENTAPATI SAIRAM
PENTAPATI CHINA MUTYALU
ESWARA RAO KALLEPALLI
VALLABHA NAIDU
ALLU PRABHAKARA RAO
A SANYASI NAIDU
PUSARLA VENKATA SATYA PYDI RAJU GANAPATHI
HOUSE NO. 9/119, NAIDU STREET PARVATHIPURAM TOWN VIZIANAGARAM DISTRICT PINDA RANGA VALASA VILLAGE CHOWDANTI VALASA POST RAMABADRAPURAM (SO) VIZIANAGARAM DISTRICT D NO 60-70/2 SRINIVASA NAGAR COLONY SALUR D.NO 23-28 GUPTA MEDICALS MAIN ROAD SALURU D NO 55-11/1 NEYYALA STREET SALURU
PUVVALASARI RAMU
P APPALA NAIDU
SATYAVARAPU ATCHUTA RAO
S GANGA RAJU
D. NO 28-94 MAIN ROAD SALURU
R M ANANTHAN
A RAMACHANDHIRAN
NEW NO 18 OLD NO 142 WEST COLONY Maharashtra KOMARAPALAYAM TAMILNADU
SRIDHAR KOLLURI
NA
RADHA THIMMAPPA
HOLIGI THIMMAPPA
PRASANNA N NAYAK
NARASIMHA G NAYAK
RAMESH PILLAY
RAMACHANDRAN PILLAY
T HAMSA PRAKASH
T C JAYAPRAKASH
ANITA OJHA
DAVID OJHA
NO 07 478 BLOCK 233 COMPASSVALE WALK SINGAPORE DNO C/192 SAPTHAGIRI NILAYA RAGHAVENDRA COLONY SECOND STAGE BELLARY 110 23RD CROSS ITTAMADU MAIN ROAD BANSANKARI 3RD STAGE BANGALORE 306 BLOCK 1 VICEROY BOLEVARD TULSI THEATRE ROAD MARATHALLI BANGALORE NO 10 2 4TH MAIN TATA SILK FARM BANGALORE TUNBRIDGE NO 86 , INFANTRY ROAD BANGALORE
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
B SHAH
NA
Karnataka
560001
0000IN30048410049092
102.00 17-AUG-2015
CHANDRASHEKHAR M BHAT
NA
Karnataka
560001
0000IN30113513847876
12.00 17-AUG-2015
D N MURTHY
LATE DR D S R SWAMY
Karnataka
560001
0000IN30061010030879
120.00 17-AUG-2015
G BHASKAR NAIDU
G LAKSHMAIAH NAIDU
Karnataka
560001
0000IN30113526547057
102.00 17-AUG-2015
GEETHA R
BABU K
Karnataka
560001
0000IN30214810384848
42.00 17-AUG-2015
HEMANT DALPAT BAROT
NA
ASIPAC, VAYUDOOTH CHAMBERS, Karnataka 13TH FLOOR, M.G. ROAD, BANGALORE
560001
00001204190000000091
15.00 17-AUG-2015
K S Ramakrishna
K J Surya Rao
560001
0000IN30009510541103
42.00 17-AUG-2015
KARTHIK MULLAPUDI
LAKSHMIPATHIRAO MULLAPUDI
560001
0000IN30290243536909
60.00 17-AUG-2015
LACHHMANDAS CHHATARAM RAHEJA
CHHATARAM S R
560001
0000000000C2L0000118
18.00 17-AUG-2015
M P PHANI KUMAR
M N PARTHASARATHY
Karnataka
560001
0000IN30061010754326
174.00 17-AUG-2015
PRABHU
THIMMIAH VENKATAIAH NARASIMHAIAH
Karnataka
560001
0000IN30113526539985
42.00 17-AUG-2015
PRAKASH CHANDRA
SRI CHANDRAMANI
203, II FLOOR, JANAK RESIDENCY NO.2, Karnataka KUMARA KRUPA ROAD BANGALORE
560001
0000IN30135620154296
42.00 17-AUG-2015
R HEMANTH KUMAR
B RAMA SWAMY
560001
0000IN30214810392889
6.00 17-AUG-2015
RAHUL SADASHIV
SADASHIV B
560001
0000IN30290243472829
90.00 17-AUG-2015
REBALA HARI PRASAD
REBALA RAMAKRISHNA RAO
560001
0000IN30037810069988
450.00 17-AUG-2015
FLAT NO 31 K C N MANSION YAMUNA BHAI ROAD MADHAVNAGAR BANGALORE C/O R M HEGDE HINDALCO INDUSTRY HOUSE 45 RACE COURSE ROAD BANGALORE THE VYSYA BANK LTD HUMAN RESOURCE DEPARTMENT NO. 72, ST. MARK'S ROAD, IV FLOOR BANGALORE NO 69 8TH CROSS 3RD FLOOR 1ST MAIN SAMPANGIRAMNAGAR BANGALORE WPC C/O DGP AND IGP OFFICE NRUPATHUNGA ROAD BANGALORE
No II Embassy Court, No 12 Crescent Karnataka Road BANGALORE KBACE TECHNOLOGIES 2A FRONTLINE Karnataka GRANDEUR 14 WALTON ROAD KARNATAKA 6 ANANDA NIVAS IST FLR KUMAR COT Karnataka LAYOUT MADHAVANAGAR BANGALORE NO.41, CHOWRIAPPA COMPLEX GROUND FLOOR B WING, LAVELLE ROAD BANGALORE NO 14 1ST CROSS LAVELLE ROAD CUBBON PARK BANGALORE
NO.5 POLICE LANE 'A' CROSS Karnataka ARMSTRONG ROAD SHIVAJI NAGAR BANGALORE ERNST AND YOUNG PVT LTD 13TH FLOOR CANBERRA BLOCK UB CITY Karnataka VITTAL MALLYA ROAD BANGALORE KARNATAKA WIPRO TECHNOLOGIES, 'INNOVATOR' 6TH FLOOR, I T P L WHITE FIELD ROAD Karnataka BANGALORE
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
ROHIT BHATIA
LATE RAJINDER BHATIA
Karnataka
560001
00001301760000661239
102.00 17-AUG-2015
S R BALASUBRAMANYAM
RAMESH CHETTY
Karnataka
560001
0000000000C2S0000119
630.00 17-AUG-2015
B NAGARAJARADHYA
S BASAVARADHYA
Karnataka
560002
0000IN30214810276045
42.00 17-AUG-2015
N VIDYA SAGAR
N KANAKARAJU
Karnataka
560002
0000IN30061010183955
102.00 17-AUG-2015
OMKARMAL CHENAJI
CHENAJI
Karnataka
560002
0000000000C2O0000601
21.00 17-AUG-2015
RAMESH GOYAL
BHAIRUNDAN GOYAL
Karnataka
560002
0000IN30021411640270
120.00 17-AUG-2015
SAMPATH RAJ JAIN
SOHANLAL BOMB
Karnataka
560002
0000IN30214810390613
102.00 17-AUG-2015
AMITH CHITTLUR VIJAYAKUMAR
C L VIJAYAKUMAR
Karnataka
560003
0000IN30290244157687
3.00 17-AUG-2015
BABAN BAPU DESAI
BAPU
Karnataka
560003
0000IN30214810392102
42.00 17-AUG-2015
BANGALORE RAVINDRANATH VISHNU
B N RAVINDRANATH
Karnataka
560003
00001202990004180899
6.00 17-AUG-2015
J SAI SHANKAR
V JAI SHANKAR
NO 19/1 3RD CRISS EAST LINK ROAD A Karnataka STREET MALLESHWARAM BANGALORE
560003
0000IN30113526542198
42.00 17-AUG-2015
Karnataka
560003
0000000000C2M0000146
216.00 17-AUG-2015
Karnataka
560003
00001201090000325070
12.00 17-AUG-2015
Karnataka
560003
00001204470002546068
75.00 17-AUG-2015
Karnataka
560003
0000IN30044110845768
42.00 17-AUG-2015
Karnataka
560003
0000IN30023910972375
24.00 17-AUG-2015
Karnataka
560003
0000IN30113526516430
42.00 17-AUG-2015
Karnataka
560003
0000IN30192630550176
42.00 17-AUG-2015
Karnataka
560003
0000IN30214810382726
102.00 17-AUG-2015
KOTAK MAHINDRA BANK 10/7 FIRSTFLOOR UMIYA LANDMARK LAVELLE ROAD BANGALORE THE INVESTORS CLUB THE VYSYA BANK LTD 50/4 MITRA TOWERS KASTURBA ROAD BANGOLORE 28/1, S P ROAD BANGALORE 28/3, VEERA GANTI MANSION C T STREET BANGALORE 146/8 KRS MARKET KUMBARPET BANGALORE NO 317, AUTO TOWER, NO. 9, J C ROAD, BANGALORE 6/4,P R LINE S P ROAD CROSS BANGALORE 39/ 5TH TEMPLE ROAD 15TH CROSS MALLESHWARAM BANGALORE G-6, STERLING ,HEIGHTS 8TH MAIN, 9TH CROSS MALLESWARAM BANGALORE NO 18 1ST CROSS THIRUMALA MALLESHWARAM BANGALORE
RAVI DARSHINI 196 5TH MAIN ROAD VYALIKAVAL BANGALORE 11, PALACE GUTTAHALLI MAIN RD MOHAMMED FOUZAN KHAN B N SAMIULLA KHAN NEAR MALLESWARAM 8TH CROSS BANGALORE C JAYA KUMAR ND FLOOR NO V35 PIPELINE-7TH CROSS PITABAS PRADHAN ROOM MALLESHWARAM BANGALORE 30 SAMPIGE ROAD MALLESWARAM PRAMOD H V VISHWANATH H V MALLESWARAM BANGALORE NO. 8 , VIHARIS TRAVELS BUILDING PRAVEEN POOJARY YAOAYA K POJARY 15TH CROSS , MARGOSA ROAD MALLESHWARAM BANGALORE 43 FLAT NO 101 GF RV APTS 37 WEST R A SRIDHAR LATE R A SRINIVASAN PARK ROAD MALLESWARAM BANGALORE SIRI NO 84 1ST CROSS GAYATHRI DEVI S RAMESH LATE H S SUBBARAO PARK BANGALORE NO.29, 7TH CROSS S P EXTN UMAPATHY NAGARAJAN MANICKAM UMAPATHY MALLESHWARAM BANGALORE MANJULA A LAKHANI
AMRATLAL G LAKHANI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
VEERARAGHAVAN BALAKUMAR
KRISHNAN VEERARAGHAVAN
Karnataka
560003
0000IN30051313535265
150.00 17-AUG-2015
VENKATARAMANA A
SUBRAMANYAM A
Karnataka
560003
0000IN30135620189826
24.00 17-AUG-2015
B K RAJENDRAN
N KUPPASWAMY
Karnataka
560004
0000IN30214810019194
42.00 17-AUG-2015
CHETAN PRAKASH S PIRGAL
M SAMAPATH RAJ
Karnataka
560004
0000IN30113526545629
102.00 17-AUG-2015
G P CHETHANRAJ
G PURUSHOTAMA
Karnataka
560004
0000IN30214810392612
102.00 17-AUG-2015
G P SRIDEVI
G PUSUSHOTAMA
Karnataka
560004
0000IN30214810392629
102.00 17-AUG-2015
Harish B
M Bhagchand
Karnataka
560004
0000IN30009510549595
42.00 17-AUG-2015
K A PRAVEEN
K N ADISEKARALAH
Karnataka
560004
0000IN30113526176923
42.00 17-AUG-2015
K SATHISH KUMAR
T KANTHARAJ
578, SAJJAN RAO ROAD M V LANE OUT Karnataka HOUSE BASAPPA CIRLCE BANGALORE
560004
0000IN30214810267386
9.00 17-AUG-2015
KUSUM MITTAL
SUNIL MITTAL
78 EAST END MAIN ROAD BANGALORE Karnataka
560004
0000IN30214810164568
90.00 17-AUG-2015
LEENA S PIRGAL
M SAMPATH RAJ
Karnataka
560004
0000IN30113526545645
102.00 17-AUG-2015
M C PADMA
G PURUSHOTHAMA
Karnataka
560004
0000IN30214810392604
42.00 17-AUG-2015
M L SRINIVASA RAO
M R LAKSHMI KANTHA RAO
Karnataka
560004
0000IN30214810392022
102.00 17-AUG-2015
M SAMPATH RAJ PIRGAL
MOHANLAL
Karnataka
560004
0000IN30113526545686
102.00 17-AUG-2015
M SUCHITRA
T V MUKUND
Karnataka
560004
0000IN30214810324726
102.00 17-AUG-2015
P V Bhaskar Reddy
Adinaranayan Reddy
C/O M/S Sangeethas The Medical Shop, No.20, R V Road, Basavangudi Bangalore
Karnataka
560004
0000IN30009510304137
42.00 17-AUG-2015
PERINCHERY BALASUBRAMANIAN
T R RAMANATHA
F2, 19 KRUMBIEGAL ROAD NEARLAL BAGH WEST GATE BANGALORE KARNATAKA
Karnataka
560004
0000IN30023911406314
120.00 17-AUG-2015
NO 285 1ST CROSS M S R E ROAD MALLESWARAM BANGALORE KARNATAKA NO 13 GANNAPPA GARDEN C A ROAD 8TH CROSS MALLESWARAM BANGALORE 78 H B SAMAJA ROAD BASAVANAGUDI BANGALORE 50/3 GROUND FLOOR 2ND CROSS SURVEYOR STREET BANGALORE 38/1 NEW NO 5 WEST ANJANEYA TEMPLE STREET BASAVANAGUDI BANGALORE NO 38/1, NEW NO 5 WEST ANJANEYA TEMPLE STREET BASAVANAGUDI BANGALORE 6/9, 1st Floor Flat No 4, Model House Basavangudi BANGALORE H NO 95 GOVINDAPPA ROAD BASAVANAGUDI BANGALORE BANGALORE
50/3 GROUND FLOOR 2ND CROSS SURVEYOR STREET BANGLORE NO 38/1, NEW NO 5 WEST ANJANEYA TEMPLE STREET BASAVANAGUDI BANGALORE NO 54 GANDHI BAZAAR ROAD BASAVANAGUDI BANGALORE 50/3 FROUND FLOOR 2ND CROSS SURVEYER STREET BASVANGUDI BANGALORE 18/1, VANI VILAS ROAD BANGALORE
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
PRATHIMA N S
SREENATH N P
PUSHPA DEVI
RANJEETA PIRGAL T B BALASUBRAMANIAN T V MUKUND T V MUKUND VASUDEVA MURTHY PANCHANGAM CHERYL DELAVICTOIRE KASHIF ABDUL BASITH L JAISIMHA PRAKASH IYER R Manjula SHANDANA KHAITAN SOPHIE SHAH KURIAN RAMAKRISHNAN RAJAGOPALAN
GAURAVI NO 30/1 RAMAIYENGAR ROAD V V PURAM BASAVANAGUDI BANGALORE 50/3 GROUND FLOOR 2ND CROSS M SAMPATH RAJ SURVEYER STREET BASAVANGUDI BANGALORE 50/1 GROUND FLOOR SURVEYOR CHETAN PRAKASH STREET 2ND CROSS BASVANGUDI BANGALORE 104, (NEW 159) D V G ROAD., T B BALAMANIKKAM BASAVANGUDI BANGALORE N VAJRAM SETTY 18/1, VANI VILAS ROAD BANGALORE N VAJRAM SETTY 18/3, VANI VILAS ROAD BANGALORE NO 1018 MURITHI NILAYA 3RD CROSS E S PANCHANGAM 7TH MAIN SRINIVASA NAGAR BSK 1ST STAGE BANGALORE 5 AHMED SAID TOAD FRASER TOWN NIRANJAN DELAVICTOIRE BANGALORE BANGALORE NO 002,GREEN AVENUE MOSQUE MAHBOOB ABDUL BASITH ROAD NO 77 FRAZER TOWN BANGALORE 94 CHARLES CAMPBELL ROAD COX R LAKSHMAN TOWN BANGALORE NO 52,3RD CROSS, HEERACHAND SKRISHNAMURTHY LAYOUT, JEEVANAHALLI,COX TOWN BANGALORE C/O Nivruthi Rao No 12/11-6 Thimmaiah R Sudhakar Garden, Cox Town Bangalore 3A DECCAN COURT 53 COLES ROAD NA BANGLALORE 22/1, VIVIANI ROAD FRAZER TOWN ZAHEER SHAH BANGALORE KARNATAKA FLAT 104 THE GOOD EARTH 17/16-2 N RAJAGOPALAN CAMBRIDGE ROAD ULSOOR BANGALORE
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Karnataka
560004
0000IN30214810394085
42.00 17-AUG-2015
Karnataka
560004
0000IN30113526545678
102.00 17-AUG-2015
Karnataka
560004
0000IN30113526545637
102.00 17-AUG-2015
Karnataka
560004
0000IN30214810324558
42.00 17-AUG-2015
Karnataka Karnataka
560004 560004
0000IN30214810324734 0000IN30214810317106
102.00 17-AUG-2015 102.00 17-AUG-2015
Karnataka
560004
00001202990002145107
15.00 17-AUG-2015
Karnataka
560005
0000IN30131320217569
102.00 17-AUG-2015
Karnataka
560005
0000IN30023911409855
3.00 17-AUG-2015
Karnataka
560005
0000IN30061010066727
60.00 17-AUG-2015
Karnataka
560005
0000IN30023911571987
30.00 17-AUG-2015
Karnataka
560005
0000IN30009510361638
42.00 17-AUG-2015
Karnataka
560005
0000000000C2S0000292
72.00 17-AUG-2015
Karnataka
560005
0000IN30023911791325
48.00 17-AUG-2015
Karnataka
560008
0000IN30061010764993
120.00 17-AUG-2015
S L KIRAN
S H LAKSHMINARAYAN
56-57, CMH ROAD ABOVE MANDOVI MOTORS INDIRANAGAR BANGALORE
Karnataka
560008
0000IN30214810295654
42.00 17-AUG-2015
S Mohan
R Sundaram
Apartment No 109, Royal Castle 83, 5th Main, Ist Cross HAL 2nd Stage, Kodi Halli Bangalore
Karnataka
560008
0000IN30009510216776
102.00 17-AUG-2015
SARVEPALLI V MALLIKARJUNRAO
S NARASIMHARAO
PHILIPS SOFTWARE CENTRE PVT LTD PHILIPS INNOVATION CAMPUS 1 Karnataka MURPHY ROAD ULSOOR BANGALORE
560008
0000IN30290243112209
18.00 17-AUG-2015
First Name
Father/Husband First Name Address
SATISH KUMAR G
G KRISHNAMURTHY
SIDDARTH CHANDRASHEKAR WARAD
NA
SIVA KIRAN DHULIPALA
D VENKATA GOPALA KRISHNA VITHAL
THOMAS POLACHIRAKAL THARAKAN
C P THARAKAN
VIKRAM SHARMA
JAGDISH PRASAD SHARMA
KUMARASWAMY T B
NA
MONICA L MAHTANI
LACHMAN K MAHTANI
MOTHILAL B
NA
CHANDRAKANT F ANGADI
FAKEERAPPA
G S BIJOOR
NA
G SHARADA JAGADEESHA
G B JAGADEESHA
HARI KRISHNA NAVADA K M MANJUNATH NAVADA JAGRITI KINJAL SHAH
DEEPAK SHAH
KALAKAPPA N KUMBAR
NINGAPPA
M N NARASIMHAN
NARAYAN MAKHRAM ALASINGRACHAR
NAGARAJ S KOLAJI
SHANTHAPPA KOLAJI
NARASIMHA MURTHY M
MARIYAPPA B
24 4TH CROSS 2ND MAIN ROAD 2ND STAGE GOWTHAMPURAM ULSOOR BANGALORE C/O CHANDRASHEKAR WARAD 714 , HAL SECOND STAGE 8th MAIN BANGALORE 46/1, I ST A CROSS CAMBRIDGE LAYOUT ULSOOR BANGALORE 39/14 APPAREDDY PALYA THIMMA REDDY ROAD BANGALORE FLAT 304 POOJA RESIDENCY 9TH CROSS 11TH MAIN HAL 2ND STAGE INDIRANAGAR BANGALORE CHARTERED ACCOUNTANT NO.322, 3RD FLOOR, K.S.BUILDING 2ND MAIN, GANDHINAGAR BANGALORE C/O MAHTANIS 12 K G ROAD BANGALORE NO 229 SUBEDAR CHATRAM ROAD ANANDA RAO CIRCLE BANGALORE HNO 243 53RD CROSS NEAR RAM MANDIR 4TH BLOCK RAJAJI NAGAR BANGALORE NO 184 49TH CROSS RAJAJINAGAR 3RD BLOCK BANGALORE NO.1333/C, I STFLOOR 8TH MAIN ROAD , A BLOCK SUBRAMANYAM NAGAR BANGALORE 754 5TH BLOCK BHASHYAM CIRCLE RAJAJINAGAR BANGALORE 439/11, 1st FLOOR 64th CROSS, 5th BLOCK RAJAJI NAGAR, BANGALORE 365B 2ND FLOOR 1ST MAIN ROAD 2ND CROSS 3RD PHASE MAJUNATH NAGAR WOC RD BANGALORE NO 1013 DR RAJ KUMAR ROAD 4TH BLOCK RAJAJI NAGAR BANGALORE 326 4TH MAIN 3RD PHASE MANJUNATHA NAGAR RAJAJI NAGAR BANGALORE CANARA BANK....KLE EXTN.COUNTER NIJALINGAPPA COLLEGE BLDG RAJAJINAGAR BANGALORE
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Karnataka
560008
0000IN30302851541724
30.00 17-AUG-2015
Karnataka
560008
00001203280000075428
9.00 17-AUG-2015
Karnataka
560008
0000IN30023910884849
102.00 17-AUG-2015
Karnataka
560008
0000IN30302851543432
27.00 17-AUG-2015
Karnataka
560008
0000IN30113526546509
48.00 17-AUG-2015
Karnataka
560009
0000IN30135620015031
60.00 17-AUG-2015
Karnataka
560009
0000000000C2M0000174
882.00 17-AUG-2015
Karnataka
560009
0000IN30113526121919
102.00 17-AUG-2015
Karnataka
560010
0000IN30302851896738
75.00 17-AUG-2015
Karnataka
560010
0000IN30061010237860
60.00 17-AUG-2015
Karnataka
560010
0000IN30037810085551
12.00 17-AUG-2015
Karnataka
560010
0000IN30135620063413
72.00 17-AUG-2015
Karnataka
560010
00001204470002916864
15.00 17-AUG-2015
Karnataka
560010
0000IN30290243209945
30.00 17-AUG-2015
Karnataka
560010
0000IN30302851906706
6.00 17-AUG-2015
Karnataka
560010
0000IN30113526536974
6.00 17-AUG-2015
Karnataka
560010
0000IN30135620207540
120.00 17-AUG-2015
First Name
Father/Husband First Name Address
PARIMALA A
KISHORE KUMAR L G
R RAJINI
B R SHARAN KUMAR
R VASANTHI
P S RANGANATHAN
RAJENDRASINGH CHAUHAN
GOKUL SINGH
RANJANBEN B SHAH
BHIKHALAL MANILAL SHAH
S VEDASHREE
R SRINIVAS
SAMPATH KUMAR SRINIVAS SRINIVAS M V SANJAY T
TARANATH D M
T USHARANI
B S ANAND
VASUDHA R J
JAGDISH PRASAD
DWARKANATH P
LATE R PADMANABHA RAO
HANSA S SHAH
SHASHIKANT F SHAH
N C VISWANATH VIBHU
LATE SRI C N VIBHU
RADHIKA ASHOK KUMAR
NA
SUMASHARA R BHAT
R S BHAT
VISHAL DEVARABHAVI
NANDKUMAR DEVARABHAVI
SENTHILNATHAN KUPPUSAMY
KUPPUSAMY
State
PINCode
Folio Number of Securities
Karnataka
560010
0000IN30044110654782
42.00 17-AUG-2015
Karnataka
560010
0000IN30061010039870
15.00 17-AUG-2015
Karnataka
560010
0000IN30037810047669
102.00 17-AUG-2015
Karnataka
560010
0000IN30214810345229
102.00 17-AUG-2015
Karnataka
560010
00001204470003189184
120.00 17-AUG-2015
Karnataka
560010
0000IN30214810320935
42.00 17-AUG-2015
Karnataka
560010
0000IN30302850272630
27.00 17-AUG-2015
Karnataka
560010
0000IN30302850149129
84.00 17-AUG-2015
Karnataka
560010
0000IN30113526073327
1,344.00 17-AUG-2015
Karnataka
560010
0000IN30089610109396
30.00 17-AUG-2015
Karnataka
560011
0000IN30214810379817
60.00 17-AUG-2015
Karnataka
560011
0000IN30135620023970
42.00 17-AUG-2015
Karnataka
560011
0000IN30214810206327
42.00 17-AUG-2015
1509 9TH MAIN 3RD BLOCK Karnataka JAYANAGAR BANGALORE, BANGALORE
560011
0000IN30113513344381
102.00 17-AUG-2015
560011
0000IN30214810387818
42.00 17-AUG-2015
560011
0000IN30051311983506
51.00 17-AUG-2015
560015
0000IN30051315187555
3.00 17-AUG-2015
621 2 MAIN ROAD 2 STAGE E BLOCK RAJAJI NAGAR BANGALORE 208, 1ST N BLOCK 8TH CROSS RAJAJINAGAR BANGALORE 2476, 10TH 'A' MAIN ROAD II STAGE RAJAJINAGAR BANGALORE 98/A, 7TH MAIN 4TH BLOCK RAJAJINAGAR BANGALORE 439/11, 1st FLOOR 64th CROSS, 5th BLOCK RAJAJINAGAR, BANGALORE 214,EESHA, 40 FEET ROAD MANJUNATHANAGAR W C R RAJAJINAGAR BANGALORE 351/ A 5TH MAIN ROAD 3RD PHASE MANJUNATHNAGAR BANGALORE 555 3RD MAIN ROAD 2ND BLOCK RAJAJI NAGAR BANGALORE NO 1735/C 2ND STAGE 2ND BLOCK RAJAJINAGAR BANGALORE BANGALORE 150 Y 50TH CROSS 3RD BLOCK RAJAJI NAGAR BANGALORE NO 56 2ND CROSS 3RD MAIN LIC COLONY JAYANAGAR 3RD BLOCK BANGALORE 386 11 TH MAIN ROAD 3RD BLOCK JAYANAGAR BANGALORE 35 5TH CROSS 3RD BLOCK EAST LIC COLONY JAYANAGAR BANGALORE
STATE BANK OF INDIA PBB JAYANAGAR NO 296 GVS COMPLEX OPP COSMOPOLITAN CLUB 10TH MAIN Karnataka 22ND CROSS 3RD BLOCK JAYANAGAR BANGALORE 213 CHITRAMALA APARTMENT JAYA NAGAR 1ST BLOCK EAST BANGALORE Karnataka KARNATAKA DHANYA SRI NILAYA VALMIKI ROAD NEHRU LAYOUT RAMAMURTHY NAGAR Karnataka BANGALORE KARNATAKA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
CHITKALA POLEPEDDY
KAMASASTRY POLEPEDDY
Karnataka
560016
0000IN30302852850638
9.00 17-AUG-2015
D SUGANYA
S RAJAGANAPATHI
Karnataka
560016
0000IN30047643375852
60.00 17-AUG-2015
MANJULA PRAKASHAN
K P PRAKASHAN
Karnataka
560016
0000IN30290242498024
114.00 17-AUG-2015
PADMA PRIYA J
GIRIDHAR P
Karnataka
560016
0000IN30247040134948
60.00 17-AUG-2015
RAMESHP
MATHILAKATH BHASKAR PANICKER
538, SURABHI, UDAYASANKAR STREET FIRST MAIN, UDAYANAGAR NEAR NEW Karnataka BRILLANT SCHOOL BANGALORE
560016
0000IN30169610287932
252.00 17-AUG-2015
SIVAKUMAR THIRUGNANAM
THIRUGNANAM PONNAMBALAM
Karnataka
560016
00001304140004998167
60.00 17-AUG-2015
SUMA V R
S RAGHAVENDRA
Karnataka
560016
0000IN30023911679827
6.00 17-AUG-2015
VIJAYA KUMAR T
S R TIRUVEEDULA
Karnataka
560016
0000IN30290242176453
15.00 17-AUG-2015
ANOOP KOTLA
KRISHNA KOTLA
Karnataka
560017
0000IN30021412893646
3.00 17-AUG-2015
ASHISH MOHAN JHA
N N JHA
FLAT NO 410 GOLF MANOR APARTMENT NAL WIND TUNNEL ROAD Karnataka MURGESH PALYA BANGALORE
560017
0000IN30039414199229
102.00 17-AUG-2015
B MAHESH KUMAR
LATE B JAGAN GARU
Karnataka
560017
0000IN30021410378001
90.00 17-AUG-2015
HEMRAJ DIGAMBAR BENDALE
D H BENDALE
Karnataka
560017
00001304140000434389
162.00 17-AUG-2015
PRABHAT KUMAR
NA
2ND FLOOR HOUSE NO 24 PUSHPAM 2ND CROSS 2ND MAIN K R GARDEN MURUGESHPALYA BANGALORE
Karnataka
560017
0000IN30302852171898
30.00 17-AUG-2015
SANCHITA GHOSH
PURNENDU GHOSH
TITAN INDUSTRIES LTD TOWER A GOLDEN ENCLAVE AIRPORT ROAD BANGALORE
Karnataka
560017
0000IN30061010774127
42.00 17-AUG-2015
FLAT 101 FOYER APARTMENT SIR M V NAGAR T C PALYA MAIN ROAD RAMMURTHY NAGAR BANGALORE KARNATAKA 59 3RD MAIN 2ND CROSS H E G LAYOUT B NARAYANAPURA K.R.PURAM BANGALORE 33 3 MN 11 CROSS HOYSALA NAGAR DV NGR PO BG BANGALORE A 702 AISSHWARYA EXCELLENCY OLD MADRAS ROAD K R PURAM BANGALORE
IST MAIN ROAD NO 40 2 OM SAKHTI STREET UDAY NAGAR POST SALEM RAILWAY BANGALORE VIGNESH NILAYA 5TH CROSS, VIVEKANANDA ROAD RAMAMURTHYNAGAR BANGALORE NO 13 8TH MAIN 5TH CROSS T C PALYA MAIN ROAD HOYASALA NAGAR BANGALORE KARNATAKA NO P 68 / 2 MURUGESH PALYA NR AIRFORCE CAMP WIND TUNNEL ROAD BANGALORE KARNATAKA
LUCENT TECHNOLOGIES LTD G V CAMPUS WING TUNNEL ROAD AIRPORT ROAD BANGALORE FLAT NO 302 AIR VIEW HOMES 1ST CROSS B BLOCK VINAYAKA NAGAR BANGALORE
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
VISHAL SAXENA
S D SAXENA
GANESHAGOUDA S PATIL
LATE SHIVANAGOUDA S PATIL
DILEEP P D
P K DAMODARAN NAMKED
MAHENDRA KUMAR LUNAWAT
D MAHVEER CHAND
PAVAN KUMAR DAGA
MEGHARAJ DAGA
SOWMYA SRIHARI
SHRIHARI T R
K GOPAL RAJU
KUPPA RAJU K
N VIJAY SIMHA
NA
P N SURESH
NA
RUPA P RAJU
PRADEEP G RAJU
SADHU HANDA MUKESH KUMAR P D MYTHILI G K NAGESH D NAYAK P D SURANA RAGHAVENDRA G
State
PINCode
Folio Number of Securities
560017
0000IN30290242348504
24.00 17-AUG-2015
Karnataka
560018
0000IN30192630475659
42.00 17-AUG-2015
Karnataka
560019
0000IN30192630214713
60.00 17-AUG-2015
NO 29/39 PRAJWAL APARTMENTS 1ST Karnataka CROSS GAVIPURAM EXTN BANGALORE
560019
0000IN30061010777973
60.00 17-AUG-2015
Karnataka
560019
0000IN30214810393285
42.00 17-AUG-2015
Karnataka
560019
0000IN30061010762035
102.00 17-AUG-2015
Karnataka
560020
0000IN30061010052192
204.00 17-AUG-2015
Karnataka
560020
0000IN30018310114621
42.00 17-AUG-2015
Karnataka
560020
0000IN30048410343849
102.00 17-AUG-2015
Karnataka
560020
0000IN30214810393945
102.00 17-AUG-2015
Karnataka
560020
0000IN30214810388466
42.00 17-AUG-2015
Karnataka
560021
0000IN30113526546744
42.00 17-AUG-2015
Karnataka
560021
0000IN30044111009775
42.00 17-AUG-2015
Karnataka
560021
00001304140001054234
15.00 17-AUG-2015
Karnataka
560021
0000IN30113526546592
42.00 17-AUG-2015
Karnataka
560021
0000IN30051313089822
75.00 17-AUG-2015
301, R R CASTLE NR FERM SAROJ APT, 3RD MAIN, 7TH A CROSS,L B SHASTRI Karnataka NGR,VIMANPURA POST BANGALORE C/O PRIYA EMBROIDERY CONCEPTS NO 223 3RD CROSS 4TH MAIN CHAMARAJPET BANGALORE 512 IIND FLOOR 3RD MAIN ROAD BHAVANI NAGAR NEAR K G NAGAR SWIMMING POOL BANGALORE
75/13, 3RD MAIN 5TH CROSS HANUMANTH NAGAR BANGALORE 20/41 15TH MAIN PADMANABHANAGAR BANGALORE 161, R V LAYOUT KUMAR PARK WEST BANGALORE 20, BEHIND SWASTIK, II MAIN ROAD SESHADRIPURAM BANGALORE NO-58, SEETHA NIVAS D.N.RAMAIAH LAYOUT RM. GUTTAHALI BANGALORE
NO 104 1ST FLOOR R V LAYOUT K P W EXTENSION BANGALORE 8, 1ST CROSS, 1ST MAIN SRI BHOJU HANDA RAMAKRISHNAIAH STREET, SESHADRIPURAM, BANGALORE NO 85 3RD CROSS SRIRAMPURAM P D SURANA BANGALORE 3209 3RD CROSS GAYATHRI NAGAR KAILASANATHAN BANGALORE 52 1 NURASIMASADANA 3RD MAIN DEVDAS NAGESH NAYAK ROAD NEW SRIRAMPURAM BANGALORE NO 85 MANGALA BHAVAN 3RD CROSS DEVICHAND SRIRAMPURAM BANGALORE NO 15 SAPTAGIRI NILAYA 6TH MAIN GOVIND ACHAR G MARUTHI EXTN SRIRAMPURAM BANGALORE KARNATAKA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Karnataka
560022
0000IN30051316852192
33.00 17-AUG-2015
Karnataka
560023
0000IN30023911605435
150.00 17-AUG-2015
Karnataka
560023
0000IN30104730057915
102.00 17-AUG-2015
Karnataka
560023
0000IN30214810079699
60.00 17-AUG-2015
Karnataka
560024
0000IN30051310507018
117.00 17-AUG-2015
DHIRENDRA LODHA
JAY PRAKASH LODHA
PLATINUM CITY FLAT NO D/02/04 NO 2 HMT WATCH FACTORY RD YESHWANTPUR PEENYA NEAR CMPI INSTITUTE BANGALORE KARNATAKA
PREM KUMAR C V
HUCHAVEERAIAH VEERABHADRAIAH
NO 268, TELECOM LAYOUT VIJAYANAGAR PIPE LINE BANGALORE
S V THARANATH
VENKATESH
T PANDIAN
P THIRUMALAI
ANUBHAV GERA
MR H C GERA
DR VENKATARAM B R
DR B S RAMAPPA
356, RAMANILAYA H M T LAYOUT ANANDANAGAR, HEBBAL BANGALORE
Karnataka
560024
0000IN30214810040646
42.00 17-AUG-2015
R N ASHOK
R NARAYANAPPA
410 3RD MAIN 3RD CROSS H M T LAY OUT ANAND NAGAR BANGALORE
Karnataka
560024
0000IN30061010688602
120.00 17-AUG-2015
SANDHYA H C
M SHIVAMURTHY
Karnataka
560024
0000IN30214810026405
30.00 17-AUG-2015
STEEPHAN MOHAN
MOHAN BURLA
Karnataka
560024
0000IN30267935018652
24.00 17-AUG-2015
VEENA SURESH
NA
93, 18/1 A, RBI COLONY 13TH CROSS, Karnataka 2ND MAIN ANANDANAGAR BANGALORE
560024
0000IN30048410359591
102.00 17-AUG-2015
AHMED ABBAS BADAMI
NA
12/2 EAGLE STREET LANGFORD TOWN Karnataka BANGALORE
560025
0000IN30048410245932
102.00 17-AUG-2015
AMITH G SHANBHAG
SHANBHAG G R
MAHALAXMI NO 6, HAYES ROAD Karnataka CROSS RICHMOND TOWN BANGALORE
560025
0000IN30023930011054
42.00 17-AUG-2015
ANEES UR RAHMAN
ABDUL RAHMAN
Karnataka
560025
0000IN30061010201515
42.00 17-AUG-2015
Ashraf Abbas Badami
A H Badami
Karnataka
560025
0000IN30009510439477
84.00 17-AUG-2015
DENNIS T BASIL
NA
Karnataka
560025
0000IN30048410313020
102.00 17-AUG-2015
DILIP THAKORE
NA
Karnataka
560025
0000IN30214810042400
102.00 17-AUG-2015
STATE BANK OF INDIA ZONAL OFFICE HUBLI T S COMPLEX KESHAWPUR HUBLI NO 30 5TH CROSS 10TH MAIN ROAD K P AGRAHARA BANGALORE G 202 PURVA PAVILION KEMPAPURA VILLAGE BANGALORE
D 35 UAS STAFF QTRS HEBBAL BANGALORE FLAT NO 301 3RD FLOOR BHARGAVADHAM APTS 56/56 A 1ST MAIN ROAD ANANDNAGAR NR SAI BABA TEMPLE BANGALORE KARNATAKA
3C,MUJAWAR MANSION NEXT TO REPUBLIC HOSPITAL LANGFORD GARDEN BANGALORE No.12/2 Eagle Street Langford Town Bangalore GA, ALSA GLENRIDGE NO-32, LANG FORD ROAD BANGALORE 59B MOHAN TOWERS 50 RESIDENCY ROAD BANGALORE
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
HARISH MAHENDRAKAR
D S MAHENDRAKAR
Karnataka
560025
0000IN30051315938654
12.00 17-AUG-2015
JUBY DAMLA
NA
Karnataka
560025
0000IN30048410340453
102.00 17-AUG-2015
RAVI SHANKAR G V
VENKATRAMAN G R
Karnataka
560025
0000IN30021412074214
48.00 17-AUG-2015
SANJAY KUMAR
RAJENDRA PRASAD
Karnataka
560025
0000IN30023910690567
42.00 17-AUG-2015
SUDHA S
SATHYANARAYANA
Karnataka
560025
0000IN30113526536732
42.00 17-AUG-2015
D K SRINIVASA
D KRISHNAYYA
Karnataka
560026
0000IN30192630078159
42.00 17-AUG-2015
Jitendra Kumar Jain
Sitaramji
Karnataka
560026
0000IN30009510116891
102.00 17-AUG-2015
ADITIG
GOPALK
Karnataka
560027
0000IN30169610294166
336.00 17-AUG-2015
K S SRINIVAS PRASAD
KUMAR KULKARNI
Karnataka
560027
0000IN30192630454664
6.00 17-AUG-2015
MONA CHABBRIA
KISHORE LUND
Karnataka
560027
0000IN30214810330529
102.00 17-AUG-2015
NEVILLE J PANTHAKI
J K PANTHAKI
Karnataka
560027
0000IN30113526409787
102.00 17-AUG-2015
RANJANA KHAITAN
BINOD KUMAR KHAITAN
NO 151 HARERAM APARTMENT LAXMI ROAD SHANTI NAGAR BANGALORE
Karnataka
560027
0000IN30214810591765
42.00 17-AUG-2015
SUNITA BAGMAR
KAMLESH KUMAR
NO 18/1 6TH CROSS 4TH MAIN ROAD SAMPANGI RAMNAGAR BANGALORE
Karnataka
560027
0000IN30214810406792
15.00 17-AUG-2015
G Dhanalakshmi
G Prabhakar
No. 32, Old No. 25 1st Cross, Sai Baba Temple Road 1st Block, Thyagaraja Nagar Karnataka BANGALORE
560028
0000IN30009510580449
42.00 17-AUG-2015
GIRISH KHANDIKA
K VENKATESH RAO
28, 2ND CROSS, 4TH MAIN 4TH BLOCK, Karnataka TYAGARAJ NAGAR BANGALORE
560028
0000IN30214810376052
42.00 17-AUG-2015
R S BALAVENKATA RAMAN
R A SURENDRANATH GUPTA
NO 7 I FLOOR 6TH B MAIN TATA SILK FARM BASAVANGUDI BANGALORE
Karnataka
560028
0000IN30113526294317
18.00 17-AUG-2015
VEENA KUMARI G
T CHANDRA SHEKAR
88, 6TH MAIN ROAD 4TH BLOCK T R NAGAR BANGALORE
Karnataka
560028
0000IN30214810296358
6.00 17-AUG-2015
ITTIAM SYSTEMS PVT LTD CONSULATE NO 1 RICHMOND ROAD BANGALORE KARNATAKA GA, ALSA GLENRIDGE 32, LANGFORD ROAD CALCUTTA WBCP ADVISORS PRIVATE LIMITED DIVYASREE CHAMBERS 7TH FLOOR A WING NO 11 0SHAUGNESSY ROAD BANGALORE KARNATAKA IBM, GLOBAL SERVICES, PRESTIGE TOWERS, 99, RESIDENCY ROAD, BANGALORE 404,SHARIEF APARTMENTS 19 SERPENTINE STREET RICHMOND TOWN, BANGALORE NO 69 B M K LAYOUT 4TH CROSS VITTAL NAGAR BANGALORE Girnar Hardware No 10, 50 Feet Road Avalhalli Bangalore NO.301, R.V.APARTMENTS 12TH CROSS, 11TH MAIN WILSON GARDEN BANGALORE NO 254 9TH MAIN 3RD FLOOR S R NAGAR BANGALORE NO 25 6TH CROSS LAKSHMI ROAD SHANTINAGAR BANGALORE 354 355 7TH CROSS LAXMI ROAD SHANTHI NAGAR BANGALORE
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
BALAJI SUNIL KUMAR R
SUBRAMANYAM R
Karnataka
560029
0000IN30113526573606
6.00 17-AUG-2015
GAURAV TIWARI
AKHILESH TIWARI
Karnataka
560029
0000IN30302853042693
33.00 17-AUG-2015
MANJANATH NAYAK
VENKATRAMAN NAYAK
Karnataka
560029
0000IN30192630455837
42.00 17-AUG-2015
NILUFER MULLANFIROZE
JAMSHED PANTHAKI
Karnataka
560029
0000IN30048410538198
60.00 17-AUG-2015
K JAYAKUMAR
NA
Karnataka
560031
0000IN30113510130494
42.00 17-AUG-2015
ANUPAM MATHUR
CHANDRA MOHAN MATHUR
Karnataka
560032
0000IN30290240229980
63.00 17-AUG-2015
ARUL VALAN A
ARUL RAJ J
Karnataka
560032
0000IN30023910885108
102.00 17-AUG-2015
DEVADAS B
M N B NAIK
Karnataka
560032
0000IN30113526034638
150.00 17-AUG-2015
GOSUKONDA BALA KISHORE
GOSUKONDA ANATHA KRISHNA SARMA
Karnataka
560032
0000IN30232410761529
42.00 17-AUG-2015
HEMANT KARNAD J
JAYANTH RAO KARNAD
Karnataka
560032
0000IN30290241638146
60.00 17-AUG-2015
KAVITHA
KRISHNANANDA SHANBHOGUE
7 8TH A MAIN ROAD KAVAL Karnataka BYRASANDRA R T NAGAR BANGALORE
560032
0000IN30302850901536
30.00 17-AUG-2015
LATHA PATTABHI
KAMESHWAR RAOP
111/19, AYYAPPASWAMY LAYOUT ANANDGIRI ROAD R.T NAGAR POST, CHOLANAYAKANAHALLI, BANGALORE
Karnataka
560032
0000IN30169610215597
42.00 17-AUG-2015
MASTER BHAT RADHESH JANARDHAN
M J BHAT
Karnataka
560032
0000IN30214810391559
42.00 17-AUG-2015
RENU A ASRANI
LATE ASHOK ASRANI
Karnataka
560032
0000IN30214810182277
102.00 17-AUG-2015
SHIVANNA K C
CHALUVANAYAKA
Karnataka
560032
0000IN30189510167363
15.00 17-AUG-2015
SRINIVAS GOVINDARAJ TIPTUR
GOVINDARAJ
Karnataka
560032
0000IN30302851339076
120.00 17-AUG-2015
Karnataka
560032
0000IN30290243318878
102.00 17-AUG-2015
SUBRAMANIAN SRINIVASAN SRINIVASAN S
NO 49 II FLOOR 8 TH MAIN B T M 1ST STAGE BANGALORE ORACLE SOFTWARE INDIA PVT LTD PRESTIGE BLUE CHIP 9 HOSUR ROAD BANGALORE 33/11 3RD CROSS S G PALYA DRC PORT BANGALORE 907 DEODAR PRESTIGE SAINT JOHN WOOD KORAMANGALA BANGALORE J 172 SECTOR I HMT COLONY JALAHALLI BANGALORE H NO 42ND E CROSS SULTANPALAYA BANGALORE 311, 17 TH CROSS, RT NAGAR II BLOCK BANGALORE KARNATAKA 14 GROUND FLOOR 8TH CROSS 5TH MAIN KRISHNAPPA BLOCK GANGENAHALLI EXTN BANGALORE 23/1, 5TH MAIN ROAD GANGA NAGAR EXTENSION R T NAGAR POST BANGALORE A 2 601 WHITE HOUSE 15TH CROSS VI MAIN R T NAGAR BANGALORE
B5 GAGAN JYOTHI 1ST FLOOR NO 6 2ND CROSS MANJUNATH LAYOUT BANGALORE NO 62 I FLOOR VINAYAKA LAYOUT SULTANPALYA R T NAGAR POST BANGALORE NO.933, MAHADESWARA LAYOUT CHAMUNDINAGAR ROAD CHOLANAYAKANAHALLI, R T NAGAR BANGALORE, KARNATAKA 57 4TH MAIN GANGA NAGAR EXTENSION BANGALORE B 3 502 15TH CROSS 6TH MAIN SRI RAM WHITE HOUSE R T NAGAR 2ND BLOCK BANGALORE
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
SWETA JAJU
ASHOK MAHESHWARI
Venkatesh S
Sekhar K
M RAJAN
LATE MADURAI
AJIT ISAAC
A A ITHAPIRI
AKHIL JAIN
RAVINDRA SINGH JAIN
ASHUTOSH UPADHYAY
RAKESH UPADHYAY
BADRINATH CHALLA
BALARAMAIAH
State
PINCode
Folio Number of Securities
560032
00001203320000761681
30.00 17-AUG-2015
Karnataka
560032
0000IN30009510097776
54.00 17-AUG-2015
Karnataka
560033
0000IN30214810347302
42.00 17-AUG-2015
Karnataka
560034
0000IN30037810076526
42.00 17-AUG-2015
Karnataka
560034
0000IN30051315459087
90.00 17-AUG-2015
Karnataka
560034
0000IN30290240608892
60.00 17-AUG-2015
Karnataka
560034
0000IN30113526348997
48.00 17-AUG-2015
Karnataka
560034
0000IN30290243621312
156.00 17-AUG-2015
Karnataka
560034
0000IN30192630455845
72.00 17-AUG-2015
Karnataka
560034
0000IN30051310347026
30.00 17-AUG-2015
Karnataka
560034
0000IN30302851584328
90.00 17-AUG-2015
I LIFE B-602DEVARABEESANAHALLI OUTER RING ROAD NEXT TO COUNTRY Karnataka CLUB BANGALORE BANGALORE 155, 12 Cross Ist Block R T Nagar Bangalore 196/2, KRISHNAPPA LAYOUT (OLD PUTTAMMA LAYOUT) SUBBANNA PALYA BANGALORE 2A, SREYE APARTMENTS NO. 10, 1ST MAIN, 1ST BLOCK KORAMANGALA BANGALORE NO E 507 PINE RAHEJA RESIDENCY 3RD BLOCK KORAMANGALA BDA COMPLEX BANGALORE KARNATAKA H 602 RAHEJA RESIDENCY 3RD BLOCK KORAMANGALA BANGALORE KARNATAKA WIPRO INFOTECH (K3) KARIAPPA PLAZA JAKKASANDRA KORAMANGALA 1ST BLOCK BANGALORE
NO 375/199 2ND FLOOR 22ND MAIN 1ST SUBBARAMI REDDY NAGA MAIN H S R LAYOUT AGARA BANGALORE DODDA SREENIVASA NO 170 5TH CROSS S T BED LAYOUT HIMA BINDU PATIL REDDY KORAMANGALA BANGALORE HOUSE NO 5 ROYAL HABITAT HSG KISHOR GOVIND KULKARNI GOVIND K KULKARNI COLONY HSR LAYOUT SECTOR II BANGALORE KARNATAKA HOUSE NO 949 21ST CROSS 5TH MAIN KUNAL MAHAJAN K K MAHAJAN 7TH SECTOR HSR LAYOUT BANGALORE GIRIDHAR REDDY NAGA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
M RAMESH BABU
M MUNISWAMY
630 15TH MAIN 4TH BLOCK 5TH CROSS Karnataka KORAMANGALA BANGALORE
560034
0000IN30214810512488
120.00 17-AUG-2015
MERCY KURIAN
KURIAN M THOMAS
590/C 8TH MAIN 1ST CROSS IV BLOCK KORAMANGALA BANGALORE
Karnataka
560034
0000IN30047643383232
102.00 17-AUG-2015
NARENDRA R M
R B MARIKALE GOWDA
NO 826 FIRST FLOOR 10TH MAIN 3RD BLOCK KORAMANGALA BANGALORE
Karnataka
560034
0000IN30051310352302
12.00 17-AUG-2015
P VISHWESHWER RAO
LATE P TEJ RAO
C 501 NAGARJUNA GREEN RIDGE APTS Karnataka SECTOR 2 HSR LAYOUT BANGALORE
560034
0000IN30113526788232
90.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
PADMA SRIRAMAN
N SRIRAMAN
Karnataka
560034
0000IN30214810206753
660.00 17-AUG-2015
PRAVEEN KUMAR MISRA
SAMAR NATH MISHRA
Karnataka
560034
0000IN30226911613910
30.00 17-AUG-2015
PRIYA SUBRAMANIYAM
NA
G/705 RAHEJA RESIDENCY 3RD BLOCK Karnataka 8TH MAIN KORAMANGALA BANGALORE
560034
0000IN30044111004488
102.00 17-AUG-2015
RAM ASARE DWIVEDI
BHAWANI DIN DWIVEDI
Karnataka
560034
0000IN30302851569514
24.00 17-AUG-2015
RASHMI SAMAK
ARVIND KHUNGAR
Karnataka
560034
0000IN30048410555690
102.00 17-AUG-2015
ROOPA N
N NARAYANA SWAMY
Karnataka
560034
0000IN30290243345282
30.00 17-AUG-2015
SHALEEN TONGIA
PARAKASH CHAND JAIN
Karnataka
560034
0000IN30051312520504
78.00 17-AUG-2015
SHYAMAL DASGUPTA
LATE SHRI SHAKTI DASGUPTA
Karnataka
560034
0000IN30214810045004
102.00 17-AUG-2015
SUBASH RANGANATHAN
M RANGANATHAN
Karnataka
560034
0000IN30189510128455
42.00 17-AUG-2015
SUBRAMANIAN SATHESH
G S SUBRAMANIAN
Karnataka
560034
00001202990003697194
30.00 17-AUG-2015
SUDHA S
SRINIVASA GANDHI
Karnataka
560034
00001201090000212632
102.00 17-AUG-2015
SURESHBABU K
S KRISHNAMOORTHY
Karnataka
560034
0000IN30290242812176
30.00 17-AUG-2015
VENKATRAMAN R
RAMACHANDRAN T Y
Karnataka
560034
0000IN30044110801595
102.00 17-AUG-2015
VIKAS AGGARWAL
JAGDISH CHANDER AGGARWAL
Karnataka
560034
00001202990002367036
21.00 17-AUG-2015
RAJEEV DIVAKARAN NAIR
DIVAKARAN NAIR NARAYANAN
RAXTON 204 DIVYASREE ELAN HOMES SURJAPUR ROAD OPPOSITE TOTAL Karnataka MALL BANGALORE KARNATAKA
560035
0000IN30267935549607
3.00 17-AUG-2015
99 2ND CROSS S T BED LAYOUT KORAMANGALA BANGALORE 778, IITH A CROSS, 25TH MAIN HSR LAYOUT, SECTOR-1 BANGALORE, KANATAKA
SITE NO 176 ROYAL PLACID PHASE 1 HURLUR HSR LAYOUT EXTN BANGALORE 806 5TH CROSS 4TH BLOCK KORAMANGALA BANGALORE KARNATAKA 892 22ND A MAIN 24TH CROSS H S R LAYOUT SECTOR 2 BANGALORE FLAT 226 MAHAVEER SEASONS SOMSANDERPALYA 24TH MAIN HSR LAYOUT 2ND SECTOR BANGALORE KARNATAKA FLAT NO 3-B MALABAR MANSION 3RD BLOCK 13TH MAIN ROAD KORAMANGALA BANGALORE NO.821, 10th MAIN ROAD 3rd BLOCK KORAMANGALA BANGALORE, KARNATAKA 244 12TH MAIN 3RD CROSS 4TH BLOCK KORMANGALA BANGALORE BANGALORE APT NO.GG, EAST WING FERNILL GARDEN, 46 HSR LAYOUT, SECTOR-6 BANGALORE 16/1 17TH A MAIN 6TH BLOCK KORAMANGALA BANGALORE D-18 STAFF QTRS SJMCH KORAMANGALA BANGALORE 448 GROUND FLOOR 10TH CROSS 28TH MAIN HSR LAYOUT SECTOR 1 BANGALORE BANGALORE
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
SURESH UPPARAPALLI
U RANGA SWAMY
PRIYANKA THARD
NIKHIL THARD
ADARSH KRISHNA KOLAVENNU
MADHAV KUMAR KOLAVENNU
AMARDEEP SINGH
INDERJEET SINGH
AMIT KUMAR SAHOO
RABI NANDAN SAHOO
AMITAVA KUNDU
JIRAN KRISHNA KUNDU
ANURADHA PONNAPALLI
GOPALAKRISHNAMURTY
BALAKRISHNA PARANKUSAM VENKATA
NARASAYYA PARANKUSAM
C SUSHEELA
NA
DILIP GAUR
ROOP SINGH GAUR
E CORNELIUS PRADEEP
R ESSUDASAN
KAMBHAMPATI NARASIMHA SAMBAIAH PRASAD KIRAN KUMAR KAPALAVOI
K SAMBASIVA RAO
State
PINCode
Folio Number of Securities
Karnataka
560035
0000IN30302850156276
30.00 17-AUG-2015
Karnataka
560036
0000IN30021410384495
120.00 17-AUG-2015
Karnataka
560037
0000IN30290242673580
126.00 17-AUG-2015
NO 323 BLOCK B SRIVEN TOWERS 4TH CROSS LAXMI LAYOUT MUNNEKOLALA Karnataka MARATHALLI BANGALORE
560037
0000IN30302851293070
12.00 17-AUG-2015
Karnataka
560037
00001202990003120094
42.00 17-AUG-2015
Karnataka
560037
0000IN30051312429962
30.00 17-AUG-2015
Karnataka
560037
0000IN30021410810476
84.00 17-AUG-2015
Karnataka
560037
0000IN30021412069791
15.00 17-AUG-2015
Karnataka
560037
0000IN30113513313630
30.00 17-AUG-2015
Karnataka
560037
0000IN30037810083851
102.00 17-AUG-2015
Karnataka
560037
0000IN30214810375287
42.00 17-AUG-2015
Karnataka
560037
0000IN30214810392709
102.00 17-AUG-2015
Karnataka
560037
0000IN30189510188350
207.00 17-AUG-2015
APT NO. L-327 ITTINA SOUPERNIKA KAIKONDRAHALLI SARJAPUR MAIN ROAD BANGALORE 555 16TH CROSS INDIRANAGAR 2ND STAGE BANGALORE FLAT 302,BLOCK-C SRADDA SILVER SPRING APP. BEML LAYOUT ROAD,AHUBHURAHALLI WHITE BANGLORE
CAPGEMINI CONSULTING INDIA PVT LTD CAMPUS,1B RMZ ECOSPACE OUTER RING ROAD,BELLANDUR BANGALORE FLAT 1A 403 AKME HARMONY MANTHAHALLI OUTER RING ROAD BELONKAR VILLAGE BANGALORE KARNATAKA CAPGEMENI CONSULTING INDIA PVT LTD CAMPUS 1B RMZ ECOSPACE BELLANDUR OUTER RING ROAD VARTHUR HUBLI BANGALORE D2-2032 SOBHA DAHLIA SARJAPUR OUTER RING ROAD BELLANDUR BANGALORE 81 LAKSHMI NIVAS 4TH CROSS TALACAUVERY LAYOUT BANGALORE HINDUSTAN LEVER LTD. BROOKE FIELDS, MARATHANAHALLI POST. P.O.NO.3777, BANGALORE 18, LAXMI LAYOUT MUNNEKOLALA, MARATHALLI BANGALROE NO 613 DANESHWARI KRUPA 2ND MAIN 4TH CROSS BASAVANAGAR ,MARTHAHALLI (PO) BANGALORE NO 295/1 GROUND FLOOR CHALLAGHATTA, YEMALUR P O BANGALORE, KARNATAKA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
LALITHA V
VENKAT RAMAN
Karnataka
560037
00001204470000034249
90.00 17-AUG-2015
Karnataka
560037
0000IN30061010932022
60.00 17-AUG-2015
Karnataka
560037
0000IN30021412170513
45.00 17-AUG-2015
Karnataka
560037
0000IN30023910840567
102.00 17-AUG-2015
Karnataka
560037
0000IN30189510073482
60.00 17-AUG-2015
Karnataka
560037
0000IN30021412582902
30.00 17-AUG-2015
Karnataka
560037
0000IN30267936002109
30.00 17-AUG-2015
Karnataka
560037
0000IN30223610971419
30.00 17-AUG-2015
Karnataka
560037
0000IN30302850204236
60.00 17-AUG-2015
Karnataka
560037
0000IN30113526546043
102.00 17-AUG-2015
Karnataka
560037
0000IN30113526538130
102.00 17-AUG-2015
SUNIL KUMAR VALETI
T-7, B-BLOCK, 3 FLOOR SREE KRISHNA KRISHNA MURTHY VALETI BROOKFIELDS AECS LAYOUT Karnataka KUNDALAHALLI BANGALORE
560037
00001202990003848585
30.00 17-AUG-2015
UJJINI CHANDRA SEKHAR
UJJINI NARSING RAO
560037
0000IN30267936064083
9.00 17-AUG-2015
FLAT NO. 111, 3RD BLOCK, RICHFIELD APTS., SERVICE LANE, OUTER RING ROAD MARATHAHALLI BANGALORE
NO 295/1 OM SRINIVASA NILAYA G-4 FLOUR MILL ROAD CHELLA GHATTA YAMALURU POST BANGALORE NO 103 THE GREENS S NO 14 PRASAD PRAMOD PRAMOD VISHWANATH DODDANAKUNDI VILLAGE OUTER RING KARAMBELKAR KARAMBELKAR ROAD MARATHAHALLI BANGALORE KARNATAKA AF3 OASIS BREEZE D BLOCK AECS K CHANDRASEKHARAN PRAVEEN C LAYOUT BROOKEFIELDS PILLAI KUNDALAHALLI BANGALORE INTEL TECHNOLOGY INDIA PVT LTD 23 56 P, DEVARABEESANAHALLI OUTER RAJINDER SAMBHI AVTAR SINGH RING ROAD, VARTHUR HOBLI BANGALORE SOUTH, KARNATAKA 101, ELOQUENCE BLK, SAI KRUPA ELITE SY-39-2, DODDANAKUNDI VIG RAKESH PRASAD DEVENDRA PRASAD MARATHAHALLI POST, OUTER RING RD BANGALORE 536 2ND FLOOR 4TH CROSS AYAPPA SATENDRA SINGH THAKUR AMRIT SINGH THAKUR LAYOUT MUNNEKOLALA BANGALORE KARNATAKA NO 33 SECOND FLOOR 4TH CROSS M S SATISH KUMAR NALAM N SATYANARAYANA LAYOUT MURGESHPALYA AIR PORT ROAD BANGALORE D 308 GOPALAN MILLINEIUM HABITAT SIVASUBRAMANIAN R RAMACHANDRAN NEAR CMRIT BROOKFEILD KUNDAHAHALLI P O 201 BOUGAINVILLEA APTS 3RD MAIN SNEHA J NANAWARE JAGMOHAN S NANAWARE 3RD CROSS L N REDDY COLONY VIGYAN NAGAR BANGALORE FLAT NO 117 SATCO PALM TREES SRIKANTH VASISHTA M SATYANARAYANA VARTHUR ROAD BANGALORE, BANGALORE P VANNTZ SAMSON
U PAUL RAJ
FLAT NO A 108 GOPALAN MILLENIUM HABITAT BROOKFIELDS BANGALORE KARNATAKA
Karnataka
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
DEVADUTT N GEETHA R
Father/Husband First Name Address
RAVINDRA PRABHALA
PANKAJ BATRA
BATRA
R S V KUMAR
V S S MANIYAN
YOGEESHA M R
PINCode
Folio Number of Securities
Karnataka
560038
0000IN30051314512382
102.00 17-AUG-2015
Karnataka
560038
0000IN30023910893350
102.00 17-AUG-2015
2B PEARL CRESCENT 15TH CROSS ESHWARA LAYOUT NO 41 Karnataka INDIRANAGAR 2ND STAGE BANGALORE
560038
0000IN30192630063360
60.00 17-AUG-2015
Karnataka
560038
0000IN30051310373008
204.00 17-AUG-2015
Karnataka
560038
0000IN30045011516614
102.00 17-AUG-2015
Karnataka
560038
0000IN30061010270503
6.00 17-AUG-2015
Karnataka
560039
0000IN30192630752645
102.00 17-AUG-2015
Karnataka
560039
0000IN30302850324196
42.00 17-AUG-2015
NO 21 8TH MAIN ROAD 6TH BLOCK 4TH STAGE BASAVESHWARANAGAR Karnataka BANGALORE
560040
0000IN30214810384647
102.00 17-AUG-2015
Karnataka
560040
0000IN30214810254420
90.00 17-AUG-2015
Karnataka
560040
00001201130000211360
15.00 17-AUG-2015
Karnataka
560040
0000000000C2H0000105
432.00 17-AUG-2015
Karnataka
560040
0000IN30023930003280
42.00 17-AUG-2015
Karnataka
560040
0000IN30113513578628
42.00 17-AUG-2015
248 6TH CROSS 1ST STAGE NAGARAJA NARASIMHIAH INDIRANAGAR BANGALORE KARNATAKA NO3803 ,14TH CROSS 2 ND STAGE RAGUPATHY N INDIRA NAGAR BANGALORE
JAYANTHI PRABHALA
PARTHA DHAR
State
312 VICTORIAN AVENUE 13TH CROSS 6TH D MAIN INDIRA NAGAR II STAGE BANGALORE 582, 1ST FLOOR SINDICATE BANK PARESH CHANDRA DHAR ROAD INDIRANAGAR, 1ST STALE BANGALORE 81 SECOND STAGE 5TH CROSS LATE C RATHNAGAR INDIRANAGAR BANGALORE C/O VIDYUT METALLICS PVT LTD 250/450/10 PUTTAPPA INDL ESTATE LATE K VENKATARAMAN DEEPANJALI NAGAR OPP KWALITY BISCUIT FACTORY MYSORE ROAD BANGALORE 180/5 3RD CROSS 40 FEET RD PRAMOD RAMACHANDRAIAH CO OP SOCIETY LAYOUT PANTHARA PALYA BANGALORE
B N CHANDRASHEKAR
Y NAGARAJ
CHETAN K
K V SHARMA
GANESH SHENOY
MARAVANTHE PUTTAPA SHENOY
H M NAIK
LATE SRI M H NAIK GOVERNMENT
KESHAV H N
H S NAGARAJA
MALATHI A P
NA
NO 153 4TH CROSS G K W LAYOUT VIJAYANAGAR BANGALORE 90 F2, DECCAN GARDENIA II, MARUTHINAGAR, VIJAYANAGAR, NAGARBHAVI MAIN RD, BANGALORE NO 1798 5TH MAIN 10TH CROSS VIJAYANAGAR II STAGE BANGALORE PRADHAN WREN, FLAT NO. 001 15/2,9TH C MAIN ROAD,RPC LAYOUT NEAR CENTRAL LAIBRARY VIJAYANAGARA BANGALORE NO 37 1ST C CROSS 12TH A MAIN KRISHNAPPA LAYOUT RPC LAYOUT VIJAYANAGAR BANGALORE
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
PRASAD H G
S H JOIS
REKHA JOSHI
UMESH JOSHI
S CHELUVARAJ
A SRINIVASA MURTHY
SATISH S G
G GOVIND RAO
C SHANTHAPRABHA M V RAMESH
MEERA HOLALI SHANKAR RAGHAVENDRA MALKHED AJITH LAL PG HEMACHANDRA BABU M P Ramadasan RAVINDRA S BASAVARAJU KORATAGERE GANGAIAH
State
PINCode
Folio Number of Securities
560040
0000IN30214810386288
60.00 17-AUG-2015
560040
0000IN30214810056312
15.00 17-AUG-2015
560040
0000IN30302851315696
12.00 17-AUG-2015
Karnataka
560040
0000IN30214810385880
462.00 17-AUG-2015
Karnataka
560041
0000IN30113526540942
102.00 17-AUG-2015
Karnataka
560041
0000IN30113526090118
12.00 17-AUG-2015
Karnataka
560041
0000IN30051311973883
72.00 17-AUG-2015
Karnataka
560041
0000IN30302851841195
150.00 17-AUG-2015
Karnataka
560042
0000IN30169610470878
84.00 17-AUG-2015
Karnataka
560042
0000IN30113526533603
102.00 17-AUG-2015
Karnataka
560042
0000IN30009510314696
42.00 17-AUG-2015
Karnataka
560042
0000IN30302850198153
60.00 17-AUG-2015
Karnataka
560043
0000000000C2B0000105
252.00 17-AUG-2015
NO 831/21 SAPTHAGIRI 5TH CROSS 5TH Karnataka MAIN M C LAYOUT VIJAYANAGAR BANGALORE 149 1ST FLOOR VANASUMA 5TH MAIN Karnataka 7TH CROSS R P C LAYOUT VIJAYANAGAR BANGALORE NO 1771/B 7TH MAIN 9TH CROSS R P C Karnataka LAYOUT VIJAYANAGAR BANGALORE
NO 293 1ST A CROSS 5TH B MAIN REMCO LAYOUT VIJAYANAGAR BANGALORE NO 416 41ST CROSS 9TH MAIN 5TH C CHANDRASHEKARAPPA BLOCK JAYANAGAR BANGALORE # 11 36TH CROSS 11TH A MAIN M KESAVA RAJU ROAD 4TH T BLOCK JAYANAGAR BANGALORE 849 37TH F CROSS 18TH MAIN SHANKARA RAMU H S JAYANAGAR 4TH T BLOCK BANGALORE KARNATAKA 997 OUTHOUSE 23RD MAIN 4TH T VIJAYKUMAR PATIL BLOCK JAYANAGAR BANGALORE SOBHA DEVELOPERS LIMITED NO. 43 , GOPALA KRISHNA PILLAI IST FLOOR DICKENSON ROAD P BANGALORE THE PARK HOTEL 14/7 M G ROAD M THIMMARAYUDU BANGALORE Ramnarain & Co, 1/4, Hanumanthappa T K S Menon Layout, Ulsoor Road, Bangalore NH 7/3 HQ MEG OFFICERS MESS SATHYANARAYAN K R BANGALORE NO 905 3C CROSS ROAD HENMUR GANGAIAH K V ROAD BANASAVADI ROAD LAYOUT IST BLOCK, BANGALORE
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
HARISH POOJARY
BOGA POOJARY
NO 858, LAKSHMI NILAYA 12TH MAIN, 1ST STAGE,HBR LAYOUT, 4TH BLOCK, KALYAN NAGAR POST BANGALORE
Karnataka
560043
0000IN30061010417337
6.00 17-AUG-2015
K R ANANTHARAM
RANGAPPA KANURANANTAIAH
11/120 EAST TO BETHEL HOME HORAMAVU AGARA POST HORAMAVU BANGALORE KARNATAKA
Karnataka
560043
0000IN30051313200127
30.00 17-AUG-2015
MANAYYA K B
KALLAPA
NO 02 BC 114 IIND B CROSS KASTURI NAGAR BANGALORE KARNATAKA
Karnataka
560043
0000IN30051312608107
3.00 17-AUG-2015
First Name
Father/Husband First Name Address
NAZARENE MARBANIANG DAVID
EMMANVEL DAVID
SALAGAMSETTY CHANDRA SATYANARAYANA SEKHAR SELAGAMSETTY
SARISH PAUL BABY
P P BABY
SHRUTHI N
S NAGARAJ
SUNEET AGERA
CASSIAN AGERA
PRAKASH KUMAR SHARMA RAM GOPAL SHARMA
State
PINCode
Folio Number of Securities
Karnataka
560043
0000IN30223611147062
24.00 17-AUG-2015
S 10 SAI ORCHID APARTMENT CHELEKHERE MARIYAPPA L/O KALYAN Karnataka NGR BEHIND BANGALORE CITY COLLEGE BANGALORE KARNATAKA
560043
0000IN30302851593837
3.00 17-AUG-2015
Karnataka
560043
0000IN30023910962064
30.00 17-AUG-2015
Karnataka
560043
0000IN30113526503573
60.00 17-AUG-2015
Karnataka
560043
0000IN30302850865596
30.00 17-AUG-2015
Karnataka
560044
00001302080000064316
42.00 17-AUG-2015
Karnataka
560044
0000IN30113526422053
102.00 17-AUG-2015
PALM TREE, 1050 HBR LAYOUT 1ST STAGE 4TH MAIN KALYAN NAGAR BANGALORE
A 002 127 CANOPY CITADEL HORAMAVU KALYAN NAGA AGRA ROAD BANGALORE NO 3 C 924 SURYA 3RD CROSS I BLOCK HRBR LAYOUT KALYAN NAGAR, BANGALORE HOUSE NO.459, 2C MAIN, NGEF EAST B CHENNASANDRA KASTURI NAGAR BANGALORE D.NO.313,VIKRAM SADAN,2 FLOOR 1ST STAGE,6TH PHASE,4'A'MN RD. INDUSTRIAL TOWN,SHIVNAGAR BANGALORE NO 45 2ND MAIN ROAD W O C ROAD INDUSTRIAL TOWN RAJAJINAGAR BANGALORE
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
SHASHWAT SHARAF
S K SHARAF
EVANI MALATHI PRASAD
EVNH PRASAD
SWASTIK F 124 MANYAYA RESIDENCY NAGAWARA BANAGLORE
Karnataka
560045
0000IN30023911916873
102.00 17-AUG-2015
VISHWAS B R
B PO RAMESH
NO S 11 1ST CROSS SANCHAR NAGAR LAYOUT THANISANDRA BANGALORE
Karnataka
560045
0000IN30113526508745
42.00 17-AUG-2015
REMA E
SAIKUMAR T S
Karnataka
560046
0000IN30163740213460
102.00 17-AUG-2015
SOUDHA CHANDRAN
NA
Karnataka
560046
0000IN30113526541775
42.00 17-AUG-2015
AMIT SHYAMLAL BHATTACHARYA
S A BHATTACHARYA
Karnataka
560047
00001202990004062114
9.00 17-AUG-2015
CICILY THOMAS
HARI RAM P
Karnataka
560047
0000IN30214810226088
30.00 17-AUG-2015
DEBDAS SINHA
MAHENDRA CHANDRA SINHA
317 1ST A MAIN VIVEK NAGAR FUTHER Karnataka EXTENSION BANGALORE KARNATAKA
560047
0000IN30051311447326
9.00 17-AUG-2015
DEVARAJ S
SREERAM K
NO 36/1 BAZAAR STREET VANNARPET VIVEKNAGAR POST BANGALORE
560047
0000IN30039414232755
102.00 17-AUG-2015
BLOCK-A 102 NELADRI MAHAL, 45/6,NANDIDURG ROAD BANGALORE NO 32 HARRIS ROAD BENSON TOWN BANGALORE # 12/1, HOUSE NO.5 22ND CROSS, EJIPURA MAIN ROAD VIVEKNAGAR POST BANGALORE NO. 4, '' ASHIYANA'' 12TH CROSS EJIPURA BANGALORE
Karnataka
First Name
Father/Husband First Name Address
M AKHILESH RAO
M CHIDANANDA RAO
MUSARATH AFZA P SURESH KUMAR REKHA ALLAM REKHA K SUDIR BABU NP SAJEENDRA DAS T V AMRUTHA R ARCHANA G UDUPA
BASAVARAJA C P
GAYATHRI BHAGAWAN GIRISH H R JITENDRA KUMAR JAIN
K N MOHAN
ANANTH AMBEKAR SHEKHAR ASHISH KHANNA KUMAR T
204 J 2B JUDICIAL BLOCK NATIONAL GAMES VILLAGE KORAMANGALA BANGALORE NO 243 BAZAAR STREET UROOJ AHMED NEELASANDRA BANGALORE NO.22, 2ND CROSS, 100 FT ROAD PODARAN EJIPURA BANGALORE NO 5 2ND FLOOR 22ND CROSS SESHASAYANA EJIPURA BANGALORE 36 GF 1ST CROSS 2ND STAGE VIVEK SANKARANARAYANAN NAGAR BANGALORE NO 404 5TH MAIN 6TH CROSS VIVEK NA NAGAR BANGALORE THECHIKKOTTIL BEHIND GEETHA T V K DAS HOSPITAL AVALAHALLI VIRGO NAGAR PO BANGALORE NO 111 11TH MAIN SRINAGAR KARTHIK BHAGAWAN BANGALORE NO 223 3RD MAIN 6TH CROSS B GANESH UDUPA SRINIVASANAGAR BSK I STAGE BANGALORE NO 823 SRI SAPTAGIRI NILAYA 15 TH MAIN SRINIVASANAGAR SIDDALINGANAGOUD BANASHANKARI 3RD STAGE BANGALORE NO 111 11TH MAIN SRINAGAR G S BHAGAWAN BANGALORE RAMA CHANDRA MURTHY NO 1578, 5TH A CROSS, 17TH MAIN, HR BSK 1ST STAGE, BANGALORE NO711 6 TH MAIN SRINAGAR SITARAMJI BANGALORE NO 37 12TH MAIN 12TH CROSS SRI HARIGURU KRUPA BEHIND K NAGARAJA RAO RAGHAVENDRA TEMPLE SRINAGAR BANGALORE SAMSUNG INDIA SOFTWARE ANANTHA MANJUNATHA OPERATION NO 3/1 J P TECHNO PARK AMBEKAR MILLERS ROAD BANGALORE ACCENTURE INDIA PVT LTD NO 71 BRIJ MOHAN KHANNA CUNNINGHAM ROAD BANGALORE ST MICROELETRONICS 1ST FLOOR 3/1 T B VENKATEGOWDA MILLERS ROAD J P TECHNO PARK BANGALORE KARNATAKA
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Karnataka
560047
0000IN30302850710644
15.00 17-AUG-2015
Karnataka
560047
0000IN30113526521437
60.00 17-AUG-2015
Karnataka
560047
00001204470002340765
3.00 17-AUG-2015
Karnataka
560047
0000IN30177413174975
42.00 17-AUG-2015
Karnataka
560047
00001304140001075841
9.00 17-AUG-2015
Karnataka
560047
0000IN30002010013686
102.00 17-AUG-2015
Karnataka
560049
0000IN30290241598426
60.00 17-AUG-2015
Karnataka
560050
0000IN30061010753614
102.00 17-AUG-2015
Karnataka
560050
0000IN30051310632084
48.00 17-AUG-2015
Karnataka
560050
0000IN30113526725977
12.00 17-AUG-2015
Karnataka
560050
0000IN30061010753622
102.00 17-AUG-2015
Karnataka
560050
0000IN30113526605184
120.00 17-AUG-2015
Karnataka
560050
0000IN30135620051918
102.00 17-AUG-2015
Karnataka
560050
0000IN30214810117143
42.00 17-AUG-2015
Karnataka
560052
0000000000C2A0000612
51.00 17-AUG-2015
Karnataka
560052
0000IN30021410661862
114.00 17-AUG-2015
Karnataka
560052
0000IN30051316044374
30.00 17-AUG-2015
First Name
Father/Husband First Name Address
MRIDUL KUMAR SINGH
NA
BHAGCHAND P JAIN
PREMCHAND JAIN
HARIRAM SINGHAL
LALA SADHURAM
J S SRIDHAR
J N SURYA NARAYANA
NARESH KUMAR BARDIA
PADAMCHAND BARDIA
PADMA KUMARI
J S MAHENDRA KUMAR
S PRASANNA KUMAR
S SHIVAPPA CHAR
DEEPA VERMA
NIRMALYA BHATTACHARYYA
JAIKANT S
G SESHAGIRI RAO
Nutakki Satish
N Radha Krishna
N KRISHNA
NINGE GOWDA
S K Biswas
Sankar Prasad Biswas
B HARISCHANDRA
B NARASIMHA
SUBRAMANIAM G
K S GNANASAMBANDAM
G MATHIRAJ
T L GOVINDA SWAMY
ANOOP SANJEEVA
H S SANJEEVA
BALAN UNNI KRISHNAN
ASANDAYATH BALAN NAIR
State
PINCode
Folio Number of Securities
560052
0000IN30223610210396
60.00 17-AUG-2015
Karnataka
560053
00001302590000268158
96.00 17-AUG-2015
Karnataka
560053
0000000000C2H0000131
432.00 17-AUG-2015
Karnataka
560053
0000IN30061010203981
42.00 17-AUG-2015
Karnataka
560053
0000IN30113526504514
102.00 17-AUG-2015
Karnataka
560053
0000IN30214810187982
42.00 17-AUG-2015
Karnataka
560053
0000IN30214810406320
12.00 17-AUG-2015
Karnataka
560054
0000IN30169610281764
336.00 17-AUG-2015
GURUKRUPA NO 104 3RD CROSS SUNDARNAGAR GOKUL BANGALORE
Karnataka
560054
0000IN30061010347652
102.00 17-AUG-2015
C/o, N Nageshwar Rao New No. 44, 11th Main Road Mithikere Extension Bangalore
Karnataka
560054
0000IN30009510041836
240.00 17-AUG-2015
Karnataka
560055
0000IN30214810392575
42.00 17-AUG-2015
Karnataka
560055
0000IN30009510546123
42.00 17-AUG-2015
Karnataka
560056
0000IN30061010218453
120.00 17-AUG-2015
Karnataka
560056
0000IN30023910676727
186.00 17-AUG-2015
560058
0000IN30113526563160
24.00 17-AUG-2015
560059
0000IN30051315248875
15.00 17-AUG-2015
560059
0000IN30302851682462
300.00 17-AUG-2015
AEROSPACE SYSTEM PVT LMT 70/1 Karnataka PRAGATHI MILLERS ROAD BANGALORE PRABHA TEXTILES RENUKA BUILDING A M LANE BANGALORE C/O M/S KIRORIMAL KASHIRAM NO OLD THARAGUPET BANGALORE NO 9, 18TH CROSS KILARI ROAD BANGALORE PADAM ELECTRICAL AGENCIES NO 1 UM LANE CHICKPET CROSS BANGALORE SHANTI AND CO D S LANE CHICKPET BANGLORE NO.12 ANCHEPET IST CROSS B T STREET BANGALORE NO.82/13, 4TH CROSS SBM COLONY BRINDAVAN NAGAR MATHIKERE
NO.20, 13TH 'A' MAIN 18TH CROSS MALLESHWARAM BANGALORE C 6, Bhel Township A, 19th Cross, Malleshwaram BANGALORE 35-6 MALLATHAHALLI (KENGUNTE) JANATHA COLONY BANGALORE NO-427,SHRI NILAYAM KALYAN COOPOERATIVE HOUSING SOCIETY GNANABHAPATHI POST BANGALORE
SYSTEMS I A PEENYA INDUSTRIAL Karnataka AREA 2ND PHASE BANGALORE 81 SRI KRISHNA GARDEN PATTANAGERE RR NAGAR 5TH CROSS Karnataka E BLOCK BANGALORE KARNATAKA INDIA MINDTREE CONSULTING PVT LTD GLOBAL VILLAGE RVCE POST MYSORE Karnataka ROAD BANGALORE
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
KRISHNA SUBRAY HEGDE
SUBRAY HEGDE
Karnataka
560059
0000IN30214810384864
30.00 17-AUG-2015
BHAMY DEVADAS SHENOY
BHAMY VASUDEVA SHENOY
Karnataka
560060
0000IN30169610519745
3.00 17-AUG-2015
JAGADEESWARAN S
SHANMUGAVELU P
Karnataka
560061
0000IN30302851718145
72.00 17-AUG-2015
RAJEEV S KULKARNI
S J KULKARNI
Karnataka
560061
0000IN30214810307918
102.00 17-AUG-2015
SRIDHAR K R
K S RANGASWAMY
Karnataka
560061
0000IN30290242051315
72.00 17-AUG-2015
TALLUR VANDANA ARUN
NANDAKUMAR HATTANGADI
Karnataka
560061
0000IN30302852125199
60.00 17-AUG-2015
TUKARAM PRABHU
VENKATESH PRABHU
NO 405 PADMA KUNJ 11TH MAIN NEAR BMTC BUS DEPOT-33 POORNA PRAJNA Karnataka NAGAR UTTARAHALLI BANGALORE
560061
0000IN30214810382955
204.00 17-AUG-2015
CHETAN BELEGERE
B S PRABHASHAKAR
549 ROYAL PARK RESIDENCY LAYOUT ANJANAPURA POST AVALAHALLI BANGALORE
Karnataka
560062
0000IN30290240522603
102.00 17-AUG-2015
Chitra Gopal
S Venugopal
No 29, Sadhvi, III Main Srinidhi Layout New Karnataka Bank Colony, Konankunte Bangalore
560062
0000IN30009510268476
60.00 17-AUG-2015
ANAND BHUSHAN VELU
VELU LINGA VARIYAR
Karnataka
560064
0000IN30311610316424
3.00 17-AUG-2015
GANAPATI L NAIK
LAXMAN NAIK
Karnataka
560064
0000IN30189510180100
30.00 17-AUG-2015
NAVEEN KRISHNA KALOSE
KRISHNA RANGANATHA
Karnataka
560064
0000IN30302851959077
30.00 17-AUG-2015
RAJKIREN
C A VALSAKUMAR
Karnataka
560064
0000IN30290242346859
30.00 17-AUG-2015
ROOPA NAYAK
GANAPATI L NAYAK
Karnataka
560064
0000IN30189510222450
12.00 17-AUG-2015
NO 59 2ND CROSS RAMAJYOTINAGAR RVCE POST BANGALORE NO.33, 3RD CROSS ANNAPURNESWARI LAYOUT KODIPALYA, KENGEI BANGALORE B 501 KOMARLA BRIGADE RESDY 51 SUBRAMANIYAPURA MN ROAD CHIKKALASANDRA BANGALORE VG-2 HITECH CITADEL 19TH C CROSS ROAD PADMANABHANAGAR BANGALORE NO 27 PUSHKARA UDAYANAGAR 1ST CROSS CHIKKALANANDRA BANGALORE KARNATAKA S 14 SAI MADHURA GOKUL APARTMENTS NR SHANI TEMPLE UTTARAHALLI MAIN RD CHIKKALASANDRA BANGALORE
NO.30 A, KHB COLONY PUTTENA HALLI YELAHAKA BANGALORE C/O UMAMAHESHWARA NO. 905, E W S 2nd STAGE YELAHANKA NEW TOWN BANGALORE, KARNATAKA 247D 14TH A CROSS RANGANATHA NILAYAM 1ST MAIN 1ST PHASE 1ST STAGE YNKNT BANGALORE 94 B SOBHA MALACHITE SOBHA ULTIMA JAKKUR YELAHANKA BANGALORE DOOR NO 712, 13th B MAIN EWS 2nd STAGE YELAHANKA NEW TOWN BANGALORE, KARNATAKA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
SURYAPRAKASH SASTRY
MAJOR H NEELAKANTAIAH
USHA KALLAPUR
GOPALKRISHNA
V CHANDRIKA
NA
K SUDHAKARAN
NA
ARSHAD AHAMED K A
ABDULLAH BASHA
CH MOHAN KIRAN
NARSIMHA RAO
DHIRENDRA KUMAR OJHA
NAGENDRA PRASAD OJHA
GURURAJAN
RAMASETHU
H V CHANDRAPPA
LATE H A VENKATA REDDY
NEELAMADHAB PATRO
KANDULU NAGESWAR PATRO
P V N S K CHAITHANYA
KRISHNA MURTHY PALLAPOLU
PRASHANT S BADSHESHI
SURENDRA BADSHESHI
State
PINCode
Folio Number of Securities
Karnataka
560064
0000IN30023911308920
30.00 17-AUG-2015
Karnataka
560064
0000IN30023911365229
75.00 17-AUG-2015
Karnataka
560064
0000IN30088813538077
102.00 17-AUG-2015
44 1ST FLOOR, 2ND CROSS MANJUNATHANAGAR, OPP MICO FIRST Karnataka GATE, SINGASANDRA, BANGALORE
560065
0000IN30226910165188
42.00 17-AUG-2015
560066
0000IN30267934892999
60.00 17-AUG-2015
560066
0000IN30302851189402
51.00 17-AUG-2015
560066
0000IN30290243449922
60.00 17-AUG-2015
Karnataka
560066
0000IN30115121200100
420.00 17-AUG-2015
Karnataka
560066
0000IN30214810360074
18.00 17-AUG-2015
Karnataka
560066
0000IN30051314935986
6.00 17-AUG-2015
Karnataka
560066
0000IN30051316626118
27.00 17-AUG-2015
DELPHI, TECHNICAL CENTRE INDIA 5TH Karnataka FLOOR INNOVATOR ITPL BANGALORE
560066
0000IN30214810385017
102.00 17-AUG-2015
1369, KAVERI, GANDHI NAGAR ENTRANCE, B.B. ROAD, YELAHANKA, BANGALORE NO 220 5TH B MAIN 1ST STAGE YELAHANKA NEW TOWN BANGALORE BANGALORE NO 88/2 2ND MAIN ROAD 6TH CROSS MARUTHI NAGAR YELAHANKA BANGALORE
NO 4/2 HAGADUR CLNY IMMADHAI Karnataka HALLI ROAD NEAR H P GAS AGENCY WHITE FIELD BANGALORE IBM INDIA PVT LTD 3RD FLR ALTUS BLK SATNO FTA 3 103 EPIPZONE Karnataka WHITEFIELD FIRSTTECHNOLOGY PLACE BANGALORE KARNATAKA HEWLETT PACKARD GLOBALSOFT PVT LTD A056 GROUND FLOOR AKASH Karnataka BLOCK SALARPURIA GR TECH PARK WHITEFIELD BANGALORE KARNATAKA 003, SPECTRUM AMBARA SY NO 144 / 2, PATTANDUR AGRAHARA PRASHANTH EXTN, WHITEFIELD BANGALORE, KARNATAKA NO 271 PRASHANTHI NILAYAM HOPE FARM CIRCLE WHITE FIELD POST BANGALORE LARSEN & TOUBRO LIMITED I E S PLOT NO 25 3 EPIP 2ND PHASE KIADB INDL AREA WHITEFIELD BANGALORA KARNATAKA INDIA 2 AND 3 FLOOR TOWER 3 SJR PARK PLOT NO 13 1 SURVEY NO 143 AND 151 EPIP ZONE 1 WHITEFIELD ROAD BANGALORE KARNATAKA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
SUJIT SUDHI NAIR
SUDEENDRAN NAIR
EKTA VERMA
KUMAR S MAHESH LAKSHMINARAYANAN VELAPAKAM
State
PINCode
Folio Number of Securities
Karnataka
560066
0000IN30267933937249
3.00 17-AUG-2015
Karnataka
560068
0000IN30302851504503
27.00 17-AUG-2015
Karnataka
560068
0000IN30021410818142
102.00 17-AUG-2015
Karnataka
560068
0000IN30214810380695
102.00 17-AUG-2015
C/O WIPRO TECHNOLOGIES NO 531/1 NEAR MADIWALA POLICE STN Karnataka MADIWALA HOSUR ROAD BANGALORE
560068
0000IN30302851279630
9.00 17-AUG-2015
560068
0000IN30267936580753
6.00 17-AUG-2015
560068
0000IN30302851335106
69.00 17-AUG-2015
560068
0000IN30023910812274
102.00 17-AUG-2015
EMP NO 22363110 TESCO HSC NO 81 AND 82 EPIP AREA WHITEFIELD BANGALORE WIPRO TECHNOLOGIES NO. 26 HOSUR ARUN VERMA MAIN ROAD BOMMANAHALLI BANGALORE NO 4 573 G B PALYA MUNIYAPPA SRINIVAS T LAYOUT HOSUR ROAD NEXT TO KRISHNA TILES BANGALORE 97 ROYAL MERIDIAN DC HALLI BEHIND V S LAKSHMINARAYANAN CANARA BANK BEGUR ROAD BANGALORE
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
NITIN M AGRAWAL
MADHUSUDAN M AGRAWAL
SHILPI SRIVASTAVA
AKHIL SRIVASTAVA
SRIKANTH SUBRAMANIAN
VENKATRAMAN SUBRAMANIAN
SUNEED MATHEW VARGHESE
TM VARGHESE
VARMA KVRS
RANGA RAJU KALIDINDI
NO 14 BUILDING 25 ASHWATH REDDY APPT 1ST CROSS IYENGAR LAYOUT Karnataka KUDLU MAIN BANGALORE KARNATAKA
560068
0000IN30051315894922
3.00 17-AUG-2015
VELAPAKAM LAKSHMINARAYAN JAISHANKAR
V S LAKSHMI NARAYAN
97, ROYAL MERIDIAN BEHIND CANARA BANK BEGUR ROAD BANGALORE
Karnataka
560068
0000IN30214810378358
102.00 17-AUG-2015
ARUN KUMAR D N
D S NAGENDRAPPA
Karnataka
560069
0000IN30113526524124
102.00 17-AUG-2015
RAMESH GUPTHA K N
K S NARAYANA SETTY
Karnataka
560069
0000IN30214810374580
42.00 17-AUG-2015
SURESH MENON
LATE NG MENON
FLAT 104, BLDG 10 SHANTI PARK APTS. Karnataka 9TH BLOCK, JAYANAGAR BANGALORE.
560069
0000IN30015910519203
42.00 17-AUG-2015
ASHA MANJUNATHA
J MANJUNATHA
560070
0000IN30113526467823
42.00 17-AUG-2015
JUSTINE GEORGE
V GEORGE
560070
0000IN30290242821787
30.00 17-AUG-2015
74/3 FLAT NO 11 SRI CHIRANJEEVI APARTMENT 29TH A MAIN BTM LAYOUT Karnataka 1ST STAGE BANGALORE FLAT 206 LAA GLORY APTS 34TH MAIN Karnataka BTM II STAGE BANGALORE FLAT NO 104D KRISTAL TOPAZ NO Karnataka 64/2A GARVE BHAVI PALAYA BANGALORE
NO 33 EAST END D MAIN 9TH BLOCK JAYANAGAR, BANGALORE 935, 28TH MAIN 9TH BLOCK, JAYANAGAR BANGALORE
T F 2 V V APTS NO 1 12TH MAIN CONTOUR ROAD PADMANABHANAGAR Karnataka BANGALORE NO 42 MINDTREE CONSULTING PVT Karnataka LTD 27 BANASHANKARI BANGALORE
First Name
Father/Husband First Name Address
PRADEEP KUMAR A
THIRUMALESHWARA BHAT ABRAJE
RAHUL H PIPALIYA
NA
SATHISH A
ASHWATHANARYANA M
SIREESHA R
VIDYASHANKAR K
SUJAYA J G
S K ANANTHA SWAMY
UMADEVI C
NSRAMANANDA
ASHUTOSH PUNHANI
N L PUNHANI
Alka Agrawal
Amit Kumar Gupta
DIPRANIL DAS
ACHINTYA DAS
INDIRA MANOHARAN
MANOHARAN
MADHVA B TERDAL
NA
NATHANIEL SUCHIT KUMAR S P NATHANIEL
R KALYANARAMAN
P J RANGARAJAN
SUBHASH SARAFF
KASHINATH SARAFF
B S VAIDEHI
M T SRINIVAS
State
PINCode
Folio Number of Securities
Karnataka
560070
0000IN30214810292449
42.00 17-AUG-2015
Karnataka
560070
0000IN30113526547670
120.00 17-AUG-2015
Karnataka
560070
0000IN30302851125392
156.00 17-AUG-2015
NO 883 19TH MAIN ROAD Karnataka BANASHANKARI II STAGE BANGALORE
560070
0000IN30214810450779
60.00 17-AUG-2015
Karnataka
560070
0000IN30214810036124
60.00 17-AUG-2015
Karnataka
560070
00001203830000005767
30.00 17-AUG-2015
Karnataka
560071
0000IN30021411318743
18.00 17-AUG-2015
Karnataka
560071
0000IN30009510319227
102.00 17-AUG-2015
Karnataka
560071
0000IN30021412275016
90.00 17-AUG-2015
Karnataka
560071
0000IN30113526149705
42.00 17-AUG-2015
Karnataka
560071
0000IN30061010404550
102.00 17-AUG-2015
Karnataka
560071
0000IN30214810386335
102.00 17-AUG-2015
Karnataka
560071
0000IN30113526538787
102.00 17-AUG-2015
Karnataka
560071
0000IN30051312482122
30.00 17-AUG-2015
Karnataka
560072
0000IN30214810703316
150.00 17-AUG-2015
D.NO.42 HAMSA ESHWARA NAGAR DAYANANDA SAGAR COLLEGE ROAD BANASHANKARI 2ND STAGE BANGALORE NO 38/1 14TH A CROSS 22ND MAIN ROAD PADMANABHANAGAR BANGALORE 167 28 CROSS 17TH MAIN BANASHANKARI 2ND STAGE BANGALORE KARNATAKA INDIA
NO 1913 1ST FLOOR 31ST CROSS 12TH MAIN ROAD BANASHANKARI 2ND STAGE BANGALORE 67, 2ND MAIN KANAKA LAYOUT B.S.K. 2ND STAGE BANGALORE GSSPL CRYSTAL DOWNS EMBASSY GOLF LINKS BUSINESS PARK INTERMEDIATE RING ROAD BANGALORE F 302, Victorian Haven Rama Reddy Road Domlur Layout Bangalore GOLDMAN SACHS SERVICES PRIVATE LIMITED CRYSTAL DOWNS EMBASSY GOLF LINKS BUSINESS PARK OFF INTERMEDIATE BANGALORE KARNATAKA F 22/129 BDA MIG FLATS DOMLUR 2ND STAGE BANGALORE 48 IST CROSS DOMLUR LAYOUT BANGALORE 358 2A MAIN ROAD DOMLUR LAYOUT BANGALORE ANZ CHERRY HILLS EMBASSY GOLF LINKS BUSINESS PARK OFF INTERMEDIATE RING ROAD, BANGALORE NO 72/1 AIRPORT ROAD DOMLUR BANGALORE KARNATAKA NO 221 2ND CROSS CANARA BANK COLONY NAGARBHAVI ROAD BANGALORE
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
KARTHIK UMESH KAUSHIK
UMESH CHANDER KAUSHIK
Karnataka
560072
0000IN30021411517253
30.00 17-AUG-2015
L PRAKASH
K LAKKANNA
Karnataka
560072
0000IN30113526547049
42.00 17-AUG-2015
M S VADIRAJA
M R SRINIVASA RAO
NO 13 4TH B MAIN, NAGARBHABVI MAIN Karnataka ROAD KALYAN NAGAR BANGALORE
560072
0000IN30061010051585
102.00 17-AUG-2015
MANJULA M
VENKATARASAPPA M
560072
0000IN30214810392952
102.00 17-AUG-2015
RAMACHANDRA PRABHAKARA PAI
NA
560072
0000IN30075710009850
348.00 17-AUG-2015
S VIJAY KUMAR
RIKHAB CHAND
560072
0000IN30061010471714
102.00 17-AUG-2015
SRINIVAS M KAMAT
MUDLAGIRI P KAMAT
Karnataka
560072
00001202890000481715
42.00 17-AUG-2015
ASHISH RATANLAL ATAL
RATANLAL VALLABHDAS ATAL
Karnataka
560075
0000IN30177411474974
21.00 17-AUG-2015
BHANUMATI ROY CHOUDHURY
N K BHATTACHARJEE
Karnataka
560075
0000IN30021411295995
60.00 17-AUG-2015
KAKOLI ROY CHOUDHURY
JOYDEEP ROY CHOUDHURY
309 SCION VISTA 7TH MAIN OPPO BEML Karnataka HOSPITAL G M PALYA BANGALORE
560075
0000IN30021410555266
60.00 17-AUG-2015
KRISHNA SHARAN CHAKHUN
INDRA LAL CHAKHUN
Karnataka
560075
0000IN30214810392864
42.00 17-AUG-2015
KRISHNAN S
SUBRAMANIAN K K
Karnataka
560075
0000IN30192630475923
102.00 17-AUG-2015
NO 110, NEW INCOME TAX LAYOUT, 2ND BLOCK, 5TH MAIN 3RD STREET, 2ST STAGE, JYOTI NAGAR, NAGARBHAVI, BANGALORE NO 41 8TH CROSS ROAD SHIVANANADA NAGAR GKW LAYOUT MAIN ROAD NAGARA BHAVI POST BANGALORE
NO 832/E SRI NIVASA 5TH CROSS 7TH Karnataka MAIN 11TH BLOCK 2ND STAGE NAGARABHAVI BANGALORE 869/A 15TH CROSS CHANDRA LAYOUT NEAR SIDDHA GANGA PUBLIC SCHOOL Karnataka 1ST PHASE VIJAYA NAGAR BANGALORE NO 27D NANJAPPA LAYOUT,UPPINAKAI FACTORY RD YELACHENAHALLI, K K Karnataka PURA ROAD CROSS BANGALORE 392, SRIGIRI, 9TH CROSS 4TH MAIN, 2ND STAGE 6 BLOCK, NAGARBAVI BANGALORE FLT NO S6 JANAJEEVA CLASSIC APTS 8TH MAIN 10 CROSS MARUTI NAGAR MALLESHPALYA NEW THIPPASANDRA BANGALORE 309, SCION VISTA 7TH MAIN, OPPO. BEML HOSPITAL, G.M. PALYA, BANGALORE
FF 104, AAKARSHANA ENCLAVE NEW THIPPASANDRA 3RD CROSS, HAL III STAGE BANGALORE FLAT NO 101 MCMR MANSION APARTMENTS 3RD MAIN 2ND CROSS NEW THIPPASANDRA LAND MARK NEAR NEW THIPPASANDRA BANGALORE
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
Karnataka
560075
0000IN30169610282179
42.00 17-AUG-2015
Karnataka
560075
0000IN30021410869280
102.00 17-AUG-2015
Karnataka
560075
0000IN30267930376286
135.00 17-AUG-2015
Karnataka
560075
0000IN30061010186020
42.00 17-AUG-2015
Karnataka
560076
0000IN30023910894715
102.00 17-AUG-2015
HOUSE NO 501 GROUND FLOOR 25TH MAIN BTM LAYOUT STAGE 2 NEAR CITY Karnataka BANK ATM BANGALORE KARNATAKA
560076
0000IN30290244072010
12.00 17-AUG-2015
560076
0000IN30302851299930
30.00 17-AUG-2015
560076
0000IN30021413264750
30.00 17-AUG-2015
MANWESH JAIN
SHRI GAUTAMLAL JAIN
K.K. RESIDENCY, FLAT NO.G1 L B SHIVALINGAIAH COLONY MURGESHPALYA, HAL POST BANGALORE
NIRAV SHETH
JAWAHAR SHETH
A/5 MODEL TERRACE MALLESHPALYA NEW THIPPASANDRA BANGALORE 668/4 KUMUTHAM NILAYAM 9TH MAIN RD MALLESHPALYA NEAR NEW THIPPASANDRA POST BANGALORE KARNATAKA 1189, 'ASHIRWAD', 3RD CROSS H A L 3RD STAGE BANGALORE 204, 6TH CROSS MICO LAYOUT BANGALORE
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
PRASHANT LADDHA
HARINARAYAN LADDHA
V V VASUDEVAN
Late V S VARADARAJAN
ANDREW SURESH S
A STEPHEN
ARPAN DAS
JAYANTA KUMAR DAS
BABU K R
RAJARAM K
BISHMA KUMAR ARYA
SURAJ PAL ARYA
C A SRIDHAR
LATE C S ASWATHANARAYANA
106, CHAMUNDESHWARI NILAYA B H C S LAYOUT, II CROSS, IV MAIN B T M II Karnataka STAGE, BANNERGHATTA BANGALORE
560076
0000IN30214810382148
102.00 17-AUG-2015
DIPU JOSE
T D JOSE
NO 550 6TH MAIN 11TH CROSS BTM LAYOUT SECOND STAGE BANGALORE
Karnataka
560076
0000IN30223610383250
180.00 17-AUG-2015
H SUJATHA
H THIPPESWAMY
MF 18/2 CANARA BANK APTS 1ST MAIN Karnataka 2ND STAGE BTM LAYOUT BANGALORE
560076
0000IN30214810251610
45.00 17-AUG-2015
J BOB DEVASAHAYAM
I D JAWAHAR RAJ
Karnataka
560076
0000IN30113526543094
42.00 17-AUG-2015
JOHN MATHIAS
JACOB MATHIAS
Karnataka
560076
0000IN30113526481872
72.00 17-AUG-2015
MOHAMED RIAZ
M IBRAHIAM
Karnataka
560076
0000IN30214810143326
12.00 17-AUG-2015
NARASIMHA MURTHY M P
PADMANABHA M R
Karnataka
560076
0000IN30113526611817
6.00 17-AUG-2015
NO 65 22ND CROSS 16TH MAIN BTM Karnataka 2ND STAGE BANGALORE 294 5TH MAIN ROAD BRINDAVAN EXTN AREKERE MICRO LAYOUT Karnataka BANNERUGHATTA ROAD BANGALORE KARNATAKA
NO 55 KEB LAYOUT 2ND MAIN BTM 1ST STAGE BANGALORE FLAT NO SF5 SWARNA MERIDIAN HOMES 29TH MAIN LAKE ROAD BTM 2ND STAGE, BANGALORE NO 81 5TH A CROSS 16TH MAIN I A S COLONY BTM LAYOUT 2ND STAGE BANGALORE NO 9 I MAIN I CROSS MICOLAYOUT BTM STAGE BANGALORE
First Name
Father/Husband First Name Address
NARAYANA CHANDRA REDDY
NARAYANA REDDY
NARENDRA KUMAR E S
SHIVADAS T R
NAVEEN KUMAR GAJJI
PRABHAKAR
NISHANT SRIVASTAVA
BIRENDRA NATH
PANKAJ SHARMA
BHAGWATI PRASAD SHARMA
PREMA PRABHAKAR
C L PRABHAKAR
RAJATH THAYYIL
RAJAN THAYYIL
SANJANA SRIVASTAVA
MANOJ SRIVASTAVA
SANJAY KUMAR AGARWAL
NA
SHARADA R RAO
K RAMA RAO
SHRIDHAR HEGDE
KAMALAKAR HEGDE
SHRUTI JOSHI
NISHI KANT JOSHI
SUMESH M N
NARAYANAN M K
V RAMESH
VENKATACHALIAH
VINAY PUNDALIK SHANBHAG
PUNDALIK SHRIDHAR SHANBHAG
17 SUNNING DALE 30TH MAIN 2ND STAGE BTM LAYOUT BANGALORE 211 MAHAVEER MARVEL APARTMENTS B BLOCK KODICHIKKANAHALLI BANGALORE NO 82 2ND FLOOR 17TH E CRS 16TH MN MAHADESHWARA 2ND STG BTM BG BANGALORE HONEY WELL TECN SOLUTION LAB PVT LTD 151/1 DORAISONI PALYA BANNERGATTA ROAD BANGALORE NO 1000 GROUND FLOOR 4TH MAIN 1ST CROSS BTM 4TH STAGE 1ST BLOCK BANNERGHATTA ROAD BANGALORE KARNATAKA 696 10TH CROSS, 8TH MAIN MICO LAYOUT, II STAGE BANGALORE 133, 7TH CROSS FIRST FLOOR 16TH MAIN, BTM 2ND STAGE BANGALORE 408, C1, L AND T SOUTH CITY APRTS ARKERE MICO LAYOUT OFF BANNER GHATTA ROAD BANGLORE MANPHO PAVILION B 303 3RD FLOOR 20/5,RANKA COLONY ROAD BILEKAHALLI BANNERGHATTA ROAD BANGALORE NO 103 ACHARYA SANKEERNA APTS 9TH MAIN 2ND CROSS BTM 2ND STAGE BANGALORE SHREE KOLLOR MOOKAMBIKA STORES AREKERE, BANNERGHATTA BANGALORE 65 JALAJA 18TH MAIN 2ND CROSS BTM II STAGE BEHIND UDUPI GARDEN BANGALORE KARNATAKA NO 355 29 TH MAIN BTM 2 ND STAGE BANGALORE BANGALORE FLAT SA 222 VIJAYA ENCLAVE VIJAYA BANK LAYOUT BILEKAHALLI BANNERGHATTA ROAD BANGALORE B 202 MANTRI ELEGANCE BANNERGHATTA ROAD N S PALYA BANGALORE
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Karnataka
560076
0000IN30302850628378
12.00 17-AUG-2015
Karnataka
560076
0000IN30023911231064
18.00 17-AUG-2015
Karnataka
560076
00001304140000241812
6.00 17-AUG-2015
Karnataka
560076
0000IN30290243601876
90.00 17-AUG-2015
Karnataka
560076
0000IN30302851798300
42.00 17-AUG-2015
Karnataka
560076
0000IN30061010152276
450.00 17-AUG-2015
Karnataka
560076
0000IN30023911230875
9.00 17-AUG-2015
Karnataka
560076
0000IN30155721121346
60.00 17-AUG-2015
Karnataka
560076
0000IN30113513212022
192.00 17-AUG-2015
Karnataka
560076
0000IN30113526792266
252.00 17-AUG-2015
Karnataka
560076
0000IN30214810389906
60.00 17-AUG-2015
Karnataka
560076
0000IN30021412619786
15.00 17-AUG-2015
Karnataka
560076
0000IN30023910896354
42.00 17-AUG-2015
Karnataka
560076
0000IN30113526473356
30.00 17-AUG-2015
Karnataka
560076
0000IN30290243017516
150.00 17-AUG-2015
First Name
Father/Husband First Name Address
GAUTHAM GOPI M
NA
A SANJEEVA KUMAR
H S ANJANEYA MURTHY
AMIT SURYAKANT PHADNIS SURYAKANT G PHADNIS
RAVI KIRAN NILAYA LAL BHADUR NAGAR K.NARAYANAPURA BANGALORE 455 8TH MAIN ISRO LAYOUT BANGALORE SHREE NIVAS NO.349, 4TH MAIN J.P.NAGAR 3RD PHASE BANGALORE
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Karnataka
560077
00001203500000386499
15.00 17-AUG-2015
Karnataka
560078
0000000000C2A0000113
252.00 17-AUG-2015
Karnataka
560078
0000IN30267930065453
102.00 17-AUG-2015
ASHISH PRABHAKAR PAUNIKAR
P G PAUNIKAR
BG 07 MAGNOLIA BRIDGE MILLENNIUM Karnataka J P NAGAR 7TH PHASE BANGALORE
560078
0000IN30290243300584
105.00 17-AUG-2015
B N SHIVARAM
B V NAGARAJA
NO.170, SRI GAYATRI NILAYA 72ND CROSS, 1ST STAGE KUMARASWAMY LAYOUT BANGALORE
Karnataka
560078
0000IN30290240258916
72.00 17-AUG-2015
DEEPAK PAI
DINESH PAI
Karnataka
560078
0000IN30302851822016
6.00 17-AUG-2015
GIRISH KUMAR I K
I K SHASHIKANTH RAO
Karnataka
560078
0000IN30113526539346
90.00 17-AUG-2015
Indira B
G Visweswaran
Karnataka
560078
0000IN30009510459199
42.00 17-AUG-2015
K R IQBAL AHMED
SAMEENA TAJ
Karnataka
560078
0000IN30214810390793
102.00 17-AUG-2015
K RAJESWAR RAO
K VENKATESWARA RAO
Karnataka
560078
0000IN30267934285449
45.00 17-AUG-2015
KAMALA NAYAK
ROHIDAS NAYAK
Karnataka
560078
0000IN30061010094577
102.00 17-AUG-2015
KIRAN RAJU NARAYAN
NARAYANA RAJU N K
Karnataka
560078
0000IN30214810354223
102.00 17-AUG-2015
MOHIT DHAWAN
SH HARISH KUMAR DHAWAN
Karnataka
560078
0000IN30231610030710
42.00 17-AUG-2015
N K NARAYANA
SO LATE N K KAMBE GOWDA
Karnataka
560078
0000IN30051310886348
102.00 17-AUG-2015
NAGARAJ HEGDE
VEERA BHADRA K HEGDE
785 67TH CROSS 1ST STAGE Karnataka KUMARASWAMY LAYOUT BANGALORE
560078
0000IN30044111006802
42.00 17-AUG-2015
MURLIDHAR P BHAT
S5 C-BLOCK HIMAGIRI GREEN FOREST APT VINAYAKA NAGAR (PUTTENAHALLI Karnataka EAST) J P NAGAR 7TH PHASE BANGALORE
560078
0000IN30267931541530
45.00 17-AUG-2015
PADMA S
D NO 78 5TH CROSS K R LAYOUT 6TH PHASE J P NAGAR BANGALORE NO 305,3RD FLOOR, NORTH BLOCK, SAPTHAGIRI NIVAS 28TH A MAIN, JP NAGAR, 6TH PHASE, BANGALORE Flat No 161, Block 17, Lic Flats 'Jeevan Mitra', J P Nagar I Phase Bangalore 100/26, 19TH CROSS, 20TH MAIN 5TH PHASE, S M S LAYOUT J P NAGAR BANGALORE C 616 MAGNIFICA BLOCK BRIGADE GARDENIA JP NAGAR 8TH PHASE BANGALORE 687, 17TH A CROSS 26TH MAIN, J P NAGAR 6TH PHASE BANGALORE 1303 20TH MAIN 9TH CROSS J P NAGAR II PHASE BANGALORE C/O MRS K PRABHA RAO 45 A, (2nd FLOOR), 6th MAIN 11th CROSS, J P NAGAR, III PHASE BANGALORE A3 PANCHALI APARTMENTS 3RD PHASE J P NAGAR BANGALORE
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
PRAKASH S K KUMAR
KESHAVA S Y MURTHY
Karnataka
560078
0000IN30290243126963
33.00 17-AUG-2015
RAJU C
CHINNAPPAN
Karnataka
560078
0000IN30061010763425
264.00 17-AUG-2015
SARAVANA KUMAR L
S L NATHAN
Karnataka
560078
0000IN30214810300952
204.00 17-AUG-2015
SATRUJEET SEBABRATA DEY
SEBABRATA SURESHCHANDRA DEY
Karnataka
560078
0000IN30290243784355
12.00 17-AUG-2015
SATYANARAYANA RAO S S PR
SALADI RAJA RAO
Karnataka
560078
0000IN30214810390582
102.00 17-AUG-2015
SHIVARAM CHANDRA SHEKHAR
ANANTHAIAH SHIVARAM IYER COMPUTER
Karnataka
560078
0000000000C2S0000258
60.00 17-AUG-2015
SHYAM SUREKA
S L SUREKHA
Karnataka
560078
0000IN30214810556248
6.00 17-AUG-2015
SIVA ANANTHI G
GOPALAKRISHNAN
Karnataka
560078
0000IN30302851319189
12.00 17-AUG-2015
SONNI KRISHNACHAR DHRUVA
KRISHNACHAR
Karnataka
560078
0000IN30214810670117
30.00 17-AUG-2015
SUBRAHMANYAM CHANDALURU
NO 77,1ST FLOOR,6TH MAIN 2ND PUNNAIAH CHANDALURU CROSS,3RD PHASE,J P NAGAR NEAR Karnataka PHILIPS SERVICE CENTER BANGALORE
560078
00001202990004105417
75.00 17-AUG-2015
Karnataka
560078
0000IN30214810381428
102.00 17-AUG-2015
Karnataka
560078
00001201090001547351
30.00 17-AUG-2015
Karnataka
560078
0000IN30135620177526
42.00 17-AUG-2015
Karnataka
560078
0000IN30023911799413
15.00 17-AUG-2015
Karnataka
560078
0000IN30214810365722
6.00 17-AUG-2015
Karnataka
560079
0000IN30002010106287
102.00 17-AUG-2015
SUPREETHA MALPE
DAMODAR M
SURESH RAO MOGRAL
MADHAVA RAO
T NAGARAJ
A V THOTHADRI
TOJI MAMMEN GEORGE
GEORGE MAMMEN
USHA KIRAN GUDUR
ARUNA RAO
AJAY S ANAND
NA
NO 2 S2 NANDA ENCLAVE 17TH CROSS 23RD MAIN JP NAGAR 5TH PHASE BANGALORE KARNATAKA NO 10/4 20TH MAIN KAVERI ROAD SMS LAYOUT 5TH PHASE J P NAGAR BANGALORE 928 17TH CROSS KUMARASWAMY LAYOUT BANGALORE 151/1 DORASAM PALYA BANNERGHATA ROAD BANGALORE SILVERLINE TULIP T-6 SRINIVASA NILAYAM 56/5-1 9TH CROSS J P NAGAR 1ST PHASE BANGALORE 21 PAVAN 47TH CROSS J P NAGAR PHASE II BANGALORE 301 ADRASHA NEST 7 C R LAYOUT J P 1ST PHASE BANGALORE SOLITON TECHNOLOGIES P LTD NO 683 15TH CROSS ROAD 2ND PHASE J P NAGAR BANGALORE 128 9TH CROSS K R LAYOUT J P NAGAR 6TH PHASE BANGLORE
FLAT NO 319 SRI MAHAVEER GARDENIA 32ND CROSS BEHIND BWSSB WATER TANK KUMARA SWAMY LAYOUT BANGALORE SPANDANA,712,2ND CROSS 12TH MAIIN, RBI LAYOUT J P NAGAR 7TH PHASE,BANGALORE BANGALORE NO 21, BANK OF BARODA COLONY 5TH MAIN, PUTTENHALLI J P NAGAR 7TH PHASE BANGALORE S 5,SILVERLINE TULIP APRTS 56/5.1,9TH CROSS,J P NAGAR 1ST PHASE BANGALORE 361, 16TH CROSS J P NAGAR, 4TH PHASE BANGALORE # 697 SHIVATHEJA I E CROSS 3RD STAGE 4TH BLOCK BASAVESHWARANAGAR BANGALORE
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
ANJU ASTHANA
SHOBIT ASTHANA
CHANDRAKALA YOGENDRA
YOGENDRA NAGESH GAUD
JAYALAKSHMY P MENON
R P MENON
K BYRALINGE GOWDA
NA
P GURURAJ UPADHYA
P NARAYANA UPADHYA
RAMESH G MARU
G P MARU
RAVIKUMAR M K
KRISHNA GOWDA
S BHAGAVAN RENUKA
SIRIYAPPA WODIYER
S N NARASIMHA MURTHY
LATE S P NARAYANA SETTY
SREENIVASA A R
RANGAPPA
SUKANYA MURTHY
H N SRIDHAR MURTHY
SWAPNESH R MARU
NA
Suresh Nath
C V Srinivasiah
E PRAVEEN KUMAR
VENKATESH SETTY ELLUR
PINCode
Folio Number of Securities
NO. 58, BEML LAYOUT, 8TH MAIN, 2ND STAGE, WARD NO. 16, KAMALANAGAR, Karnataka BANGALORE
560079
00001203000000102520
60.00 17-AUG-2015
7 / A GR FL MIG 6TH MAIN ROAD K H B COLONY 2ND STAGE BASAVESHWARNAGAR BANGALORE
Karnataka
560079
0000IN30048410458593
42.00 17-AUG-2015
Karnataka
560079
0000IN30023910877368
60.00 17-AUG-2015
Karnataka
560079
0000IN30061010659414
102.00 17-AUG-2015
Karnataka
560079
0000IN30061010187276
102.00 17-AUG-2015
Karnataka
560079
0000IN30214810296497
60.00 17-AUG-2015
Karnataka
560079
0000IN30051312063408
3.00 17-AUG-2015
Karnataka
560079
0000IN30214810175552
42.00 17-AUG-2015
Karnataka
560079
0000IN30061010214704
102.00 17-AUG-2015
Karnataka
560079
0000IN30290242302204
132.00 17-AUG-2015
NO 721 1ST F CROSS 3RD STAGE 4TH BLOCK 15TH MAIN Karnataka BASAVESHWARNAGAR BANGALORE
560079
0000IN30113526544599
102.00 17-AUG-2015
Karnataka
560079
0000IN30113526001052
60.00 17-AUG-2015
Karnataka
560079
0000IN30009510266304
300.00 17-AUG-2015
Karnataka
560080
0000IN30302851906013
6.00 17-AUG-2015
FLAT NO 2B, 2ND FLOOR 36, GRIHALAKSHMI LAYOUT 2ND CROSS, 2ND STAGE KAMALANAGAR BANGALORE NO 143,. 1ST FLOOR 7TH A MAIN 3RD STAGE 4TH BLOCK BASAVESHWARA NAGAR NO 357 BEML LAYOUT 8TH MAIN BASAVESHWARNAGAR BANGALORE NO 451 IST BLOCK III STAGE NEAR KADAMBI SCHOOL BASAVESWARA NAGAR BANGALORE 464 I BLOCK 3RD STAGE BASAVESHWARA NAGAR BANGALORE KARNATAKA NO 727 1ST F CROSS 15TH MAIN 3RD STAGE 4TH BLOCK BASAVESWARA NAGAR BANGALORE NO 1/C 3RD CROSS IST STAGE KEC COLONY SATHYANARAYAN NAGAR BANGALORE 38 III STAGE 4TH BLOCK IST MAIN ROAD BASAVESHWARA NAGAR SHARADA COLONY BANGALORE
NO 451 1ST STAGE 3RD BLOCK NEAR KADAMBI SCHOOL BASWESHWARNAGAR BANGALORE No. 10, MIG KHB Colony, II Stage Basaveshwara Nagar BANGALORE 297 1ST MAIN 4TH STAGE BEML LAYOUT R R NAGAR BANGALORE
State
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
HARSHA RAMANAGOUDRA
R BASAVANAGOUDA
KAILASHNATH PATIL
437 11TH MAIN 6TH A CROSS R M V EXTN SADASHIVANAGAR BANGALORE
Karnataka
560080
0000IN30214810193950
42.00 17-AUG-2015
NA
174 9TH MAIN ROAD, 2ND CROSS RAJAMAHALVILAS EXTN BANGALORE
Karnataka
560080
0000IN30061010750317
348.00 17-AUG-2015
GURUMURTHY SUBBANARASIMHAN KALLI
SUBBANARASIMHAN RAMASUBRAMANIAN
NO 630, 1ST MAIN 8TH BLOCK TAYANAGAR BANGALORE
Karnataka
560082
00001204470001453307
9.00 17-AUG-2015
K N RAMANATH
LATE K B N SETTY
Karnataka
560082
0000IN30214810336543
51.00 17-AUG-2015
K R VANITHA
K S RAJU
Karnataka
560082
0000IN30135620020759
72.00 17-AUG-2015
SUNDARA MOORTHY K
S KUMARAVEL
Karnataka
560082
0000IN30290242190590
30.00 17-AUG-2015
B JAYANTHI
T M BHAKTA PRIYA
Karnataka
560083
0000IN30214810501252
60.00 17-AUG-2015
B J SATISH KUMAR
K JANARDHAN SETTY
Karnataka
560084
0000IN30021412098702
105.00 17-AUG-2015
KRISHNA MURTHY GOSUKONDA
SATYANARAYANA
Karnataka
560084
00001201090000992857
60.00 17-AUG-2015
M KHUTUB KHAISER
MAQBOOL AHMED
Karnataka
560084
0000IN30214810366985
42.00 17-AUG-2015
MAHESH BABU M
MUNINARAYAN K
Karnataka
560084
0000IN30113526544259
102.00 17-AUG-2015
MIRANDA S J MR
JEROME MIRANDA MR
560084
0000IN30059710050412
195.00 17-AUG-2015
T KEMPEGOWDA
K THIMAIAH
560084
0000IN30214810238696
30.00 17-AUG-2015
ZUBEENA SHAWAR
TAQIULLA KHAN
560084
0000IN30214810389326
90.00 17-AUG-2015
ARVIND G KAMPLI
G KAMPLI
NO 971 BANA SHANKARI 3RD BLOCK 3RD STAGE 3RD PHASE BANGALORE
Karnataka
560085
0000IN30290242897560
15.00 17-AUG-2015
B S ANNAPPA RAJA GUPTHA
B N SUBBARAJA SHETTY
NO 322 2ND MAIN 5TH CROSS CHINNAMMAKERE ACKATTU B S K 3RD Karnataka STAGE BANGALORE
560085
0000IN30061010775136
42.00 17-AUG-2015
NO. 59 31ST CROSS VII BLOCK JAYANAGAR BANGALORE 523 VIJAYA NIVAS 8TH CROSS 7TH BLOCK JAYANAGAR WEST BANGALORE 453 6TH CROSS 7TH BLOCK WEST JAYANAGAR BANGALORE NO 430 SURABHI NISARGA LAYOUT BANNERGHATTA JIGANI ROAD BANNERGHATTA POST BANGALORE NO 14 KSFC LAYOUT KACHARAKANAHALLI LINGARAJAPURAM BANGALORE KARNATAKA NO.4, GROUND FLOOR, 1ST CROSS CHINNAPPA KAMMANAHALLI BANGALORE 1770, SAIT PALYAM ST.THOMAS TOWN PO BANGALORE 16/A 1ST FLOOR ANANTHRAM LAYOUT LINGARAJPURAM BANGALORE
NO 82, 4TH CROSS, RAMAIAH LAYOUT KAMANAHALLI, ST. THOMAS TOWN P.O Karnataka BANGALORE NO 4 1ST MAIN ROAD KAVERNAGAR Karnataka BUS STOP KURUBARAHALLI BANGALORE NO 1770 SAIT PALYAM ST THOMAS Karnataka TOWN POST BANGALORE
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
DEEPA V DURDI
SUBASH N H
JAYANT YAKKUNDI MADHUKAR
MADHUKAR YAKKUNDI
JOSEPH GUDASALAMANI
B D GUDASALAMANI
PINCode
Folio Number of Securities
NO 49 1 BALAJI ENCLAVE FLAT NO 105 2ND A MAIN ROAD ITTAMADU BSK 3RD Karnataka STG BANGALORE
560085
00001304140004469502
3.00 17-AUG-2015
22/23 2ND CROSS KATRIGUPPE MAIN ROAD 7TH CROSS VINAYAK NAGAR BSK 3RD STAGE BANGALORE
Karnataka
560085
0000IN30290240080516
42.00 17-AUG-2015
Karnataka
560085
0000IN30061010033949
102.00 17-AUG-2015
K BALAJI
KANNANANDAN
Karnataka
560085
0000IN30302851839194
6.00 17-AUG-2015
K ESWAR PRASAD
K KRISHNA
Karnataka
560085
0000IN30113526537962
102.00 17-AUG-2015
K NEERAJA
K KRISHNA
Karnataka
560085
0000IN30113526537995
102.00 17-AUG-2015
Lakshmi Rajamani
A Rajamani
Karnataka
560085
0000IN30009511095507
102.00 17-AUG-2015
M V BALACHANDRA
M V VENKATARAMANA
NO 24/10 VY JAYANT TEMPLE STREET Karnataka ITI LAYOUT KATRIGUPPE, BANGALORE
560085
0000IN30113526190783
42.00 17-AUG-2015
MANGALA
B K NAGARAJ
560085
0000IN30047643373787
42.00 17-AUG-2015
N V SHESHADRI
LATE N VENKATASUBBA SHASTRY
560085
0000IN30192630460725
102.00 17-AUG-2015
NANDINI SURESH
N SURESH
Karnataka
560085
0000IN30214810382068
42.00 17-AUG-2015
NARAYANA H
LATE HANUMANTHAIAH
Karnataka
560085
0000IN30214810173080
42.00 17-AUG-2015
P N SURYANARAYAN
N GOPALA CHAR
Karnataka
560085
0000IN30192630336659
42.00 17-AUG-2015
P REKHA
M H ANILKUMAR
Karnataka
560085
0000IN30214810213698
60.00 17-AUG-2015
P V KRISHNA BHAT
P VENKATA SUBBA BHATTA
NO 969 GROUND FLOOR 8TH MAIN SRIVIDYANAGAR VENKATESHMURTHY Karnataka ROAD BSK 3RD STAGE BANGALORE
560085
0000IN30214810210688
42.00 17-AUG-2015
NO 53, 6TH MAIN VII BLOCK, B S K III STAGE IV PHASE BANGALORE NO 62 1ST FLOOR ITI COLONY 1ST EAST MAIN ROAD BALAJI NAGAR BANGALORE KARNATAKA NO 283 BRUNDAVAN 100FT ROAD 4TH PHASE 7TH BLOCK 3RD STAGE BSK BANGALORE NO 283 BRUNDAVAN 100FT ROAD 4TH PHASE 7TH BLOCK 3RD STAGE BSK BANGALORE No 1363, Kavitha Jain Road Girinagar II Phase Bangalore
State
539 3RD MAIN 6TH BLOCK 2 PHASE 2 Karnataka STAGE BSK BANGALORE NO 14 1ST MAIN ROAD 8TH CROSS BSK Karnataka III STAGE III PHASE 3RD BLOCK KATHRIGUPPE BANGALORE 8, 1ST MAIN, 1ST CROSS ITTUMADU LAYOUT B S K III STAGE BANGALORE SRI VARUNAKRUPA NO 280 2ND MAIN 5TH CROSS BSK 3RD STAGE AVH LAYOUT BANGALORE NO 27 3RD PHASE GIRINAGARA 9TH MAIN ROAD BANGALORE NO 64 9TH MAIN 11TH CROSS GIRINAGAR 3RD STAGE BANGALORE SOUTH
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
60 /150 2ND FLOOR BAIRESHWARA VENKATA RAMANMURTHY MILL 6X VIVEKANANDA NAGAR PATOJU SRINIVAS PATOJU KATHRIGUPPE BANASHANKARI 3RD STAGE BANGALORE NO 119 ESWARI NILAYA HRISHIKESH RAMACHANDRA MURTHY B LATE SIDDANARASAIAH NAGAR 1ST MAIN HOSKERE HALLI S BANGALORE LATE Y C VENKAPPA NO 11 8TH MAIN 3RD PHASE Y V MAHESH GOWDA GIRINAGAR, BANGALORE
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Karnataka
560085
0000IN30302851689825
6.00 17-AUG-2015
Karnataka
560085
0000IN30023911579097
30.00 17-AUG-2015
Karnataka
560085
0000IN30113526478990
42.00 17-AUG-2015
ANANTHA KRISHNA ACHARYA U R
NO 20 MICO LAYOUT WEST OF CHORD ROAD 2ND STAGE 2ND RAMA KRISHNA ACHARYA PHASE RAJAJINAGAR ( MAHALAKSHMIPURAM ) BANGALORE
Karnataka
560086
0000IN30214810347554
30.00 17-AUG-2015
MAYUR AGGARWAL
KRISHAN KUMAR AGGARWAL
Karnataka
560086
0000IN30061010246452
156.00 17-AUG-2015
R RENGARAJAN
R RAGHAVAN
Karnataka
560086
0000IN30214810153565
72.00 17-AUG-2015
T N MURTHY
P THAMMAIAH
Karnataka
560086
0000IN30189510128470
102.00 17-AUG-2015
VIKAS G HEGADI
G C HEGADI
Karnataka
560086
0000IN30302851471012
3.00 17-AUG-2015
560087
0000IN30051315106290
30.00 17-AUG-2015
NO 307 6TH MAIN MAHALAKSHMI LAYOUT BANGALORE 60 RAKSHA NEST 1ST FLOOR 5TH CROSS KARNATAKA LAYOUT MAHALAKSHMIPURAM BANGALORE 159, 2ND MAIN, 2ND STATGE WEST OF CHORD ROAD BANGALORE, KARNATAKA OLD NO 192 NEW NO 552 SRISHYLA 4TH CROSS 17TH LAGERE MAIN F F COLONY BANGALORE
KISHORE KHUBNANI
MOHANLAL KHUBNANI
G 18 SLS SERENITY MARATHALLI OUTER RING ROAD KADUBISANAHALLI Karnataka OPP OF JP MORGAN CHASE BANGALORE KARNATAKA
S C MANAGOLI
C S MANAGOLI
NO 827/9 CHANDRA NILAYA NEW THAMMANNA BUILDING KODIGEHALLI BANGLORE KARNATAKA
Karnataka
560092
0000IN30302851310997
30.00 17-AUG-2015
R GIRIDHARAN
D RAJAGOPALAN
176/3 III MAIN ROAD BHUVANESWARI NAGAR C V RAMAN NAGAR POST BUS STAND BANGALORE
Karnataka
560093
0000IN30267933281533
18.00 17-AUG-2015
RAM BALAK SINGH
1ST FLOOR GRACE VILLA PAPAIAH REDDY LYT 6TH F CROSS KAGGADASPURA CV RAMAN NAGAR BANGALORE KARNATAKA
Karnataka
560093
0000IN30302853107006
45.00 17-AUG-2015
SHATRUGHAN SINGH
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
SURESH KUMAR MANI
MANI SOMU
211/6 3RD FLOOR 10TH D CROSS ANJANEYAR TEMPLE STREET NAGAVARAPA LYA C V RAMAN NAGAR BANGALORE
Karnataka
560093
0000IN30290243898305
180.00 17-AUG-2015
B S YOGESH
LATE M C SHEKAR
62/2 OUT HOUSE,ANNAPURNESWARI NILAYA 5TH CROSS, TEACHERS Karnataka LAYOUT SANJAYA NAGAR BANGALORE
560094
0000IN30061010577802
102.00 17-AUG-2015
HEENA V ASRANI
VIJAY A ASRANI
G-3 RAJ ENCLAVE NO 17/18 4TH MAIN VENKTAPPA LAYOUT SANJAYANAGAR BANGALORE
Karnataka
560094
0000IN30214810182937
102.00 17-AUG-2015
K SATYA KUMAR
KOLLURU SESHAGIRI RAO
FLAT NO-202 SANJAY PALACE SANJAY NAGAR K E B LAYOUT BANGALORE
Karnataka
560094
0000IN30021410860764
3.00 17-AUG-2015
NRUTYA RAO LANKADASU
RAMA MOHANA RAO LANKADASU
FLAT NO 209 BLOCK 3 RMV CLUSTERS PHASE 2 DEVINAGAR LOTTEGOLLAHALLI BANGALORE KARNATAKA
Karnataka
560094
0000IN30302854360486
12.00 17-AUG-2015
POORNIMA M R
SHANTHARAM K G
NO 168 1ST FLOR, W/O SHANTHARAM 1ST STAGE AECS CIL (A) 1ST CROSS Karnataka BEHIND POLICE STATION, SANJAYNAGAR BANGALORE
560094
0000IN30214810294580
42.00 17-AUG-2015
RAMESH SANJEEV GADIYAR
SANJEEV
Karnataka
560094
0000IN30023930012014
3.00 17-AUG-2015
VASANTHA RAO KS
B M KRISHNA RAO
Karnataka
560094
0000IN30214810545880
15.00 17-AUG-2015
VIJAY A ASRANI
LATE ASHOK ASRANI
Karnataka
560094
0000IN30214810181477
102.00 17-AUG-2015
A S ANANDKUMAR
LATE SAMPATHKUMAR
Karnataka
560095
0000IN30214810430526
102.00 17-AUG-2015
AKILA PRABAKARAN
NA
Karnataka
560095
0000IN30223610210426
60.00 17-AUG-2015
ARUN SINGLA
I J SINGLA
Karnataka
560095
0000IN30267932797415
42.00 17-AUG-2015
NO.35, SHREE SUDARSHAN A.E.C.S LAY OUT, 3RD STAGE 2ND CROSS, NAGASHETTY HALL BANGALORE NO 5/1 VASANTH VIHAR 60FT ROAD OPP SHREE RESIDENCY SANJAYNAGAR AMARJYOTHI LAYOUT BANGALORE G-3 RAJ ENCLAVE NO 17/18 4TH MAIN VENKTAPPA LAYOUT SANJAYNAGAR BANGALORE NO 277 3RD A MAIN ROAD KORAMANGALA 8TH BLOCK BANGALORE TATA TELE SERVICES LTD A BLOCK SILLICON TERRACES 30/1 HOSUR MAIN RD KORAMANGALA BANGALORE KARNATAKA HOUSE NO. 154 2ND D MAIN 8TH BLOCK KORAMANGALA BANGALORE
First Name
Father/Husband First Name Address
GIRISH KESHAVA MURTHY
KESHAVA MURTHY
JAYARAJ OORATH
RAJAPPAN NAIR
SUBHASH ANANTHRAM UPADHYAYA
LATE ANANTHRAM UPADHYAYA
T K NAGENDRA RAO
S N KRISHNOJI RAO
VIJAY PRABHAKAR SAIBOLA
S V P RAO
MAHANTAPPA TIPPANNA KHAJJIDONI
TIPPANNA DYAVAPPA KHAJJIDONI
SULOCHANA G
NAMANA PRABHU R
CHANDRA SHEKAR RAO V
M VISWANATH
K GUNASEKHAR
K M V RAMAIAH
K T KAMBAPPA
K THIMMAPPA
C/O TATA TELESERVICES LIMITED NO 30/1 SILICON TERRACES A BLOCK HOSUR ROAD BANGALORE 309/1 1ST CROSS INDUSTRIAL MAIN ROAD 5TH BLOCK KORAMANGALA BANGALORE G-01 KRISTAL SUNSTONE APTS 5 A CROSS 17E MAIN 6TH BLOCK NEAR KORAMANGALA CLUB BANGALORE NO 343 4TH CROSS 5TH BLOCK K H B COLONY KORAMANGALA BANGALORE ROBERT BOSCH INDIA LIMITED 123 INDUSTRIAL LAYOUT HOSUR ROAD KORAMANGALA BANGALORE SYNDICATE BANK QUARTERS MF 41/9 NANDINI LAYOUT BANGALORE KARNATAKA NO 318 2ND FLOOR 9THN CROSS NANDINI LAYOUT SARASWATHIPURAM BANGALORE 148 3RD CROSS 13TH MAIN 2ND BLOCK HMT LAYOUT VIDYARANYAPURA BANGALORE 135 6TH CROSS MARUTHI LAYOUT VIDYANARAYANPURA BANGALORE H NO 17, '' RATHNAGIRI'' AKASHVANI LAYOUT VIDYARANYAPURA BANGALORE
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Karnataka
560095
0000IN30113526547613
102.00 17-AUG-2015
Karnataka
560095
0000IN30302851302746
9.00 17-AUG-2015
Karnataka
560095
0000IN30039414185554
672.00 17-AUG-2015
Karnataka
560095
0000IN30113526545717
42.00 17-AUG-2015
Karnataka
560095
0000IN30290240530242
54.00 17-AUG-2015
Karnataka
560096
0000IN30267932400585
18.00 17-AUG-2015
Karnataka
560096
0000IN30214810126724
9.00 17-AUG-2015
Karnataka
560097
0000IN30214810376219
42.00 17-AUG-2015
Karnataka
560097
0000IN30061010764022
48.00 17-AUG-2015
Karnataka
560097
0000IN30214810292836
150.00 17-AUG-2015
Karnataka
560097
0000IN30214810376095
102.00 17-AUG-2015
RAJESH SHASTRY
NA
FLAT NO G-5 LAXMI APARTMENTS NEAR SAMBHRAM COLLEGE HERAGHATTA MAIN ROAD VIDYARANYAPURA POST BANGALORE
USHA PRIYADARSHINI
B N PRAKASH
279 C 5 TH MAIN 4TH CROSS PRIYADARSHINI CANARA BANK LAYOUT, BANGALORE
Karnataka
560097
0000IN30113526460414
102.00 17-AUG-2015
VISHWANATHA K
KRISHNA G
NO 35 SRI KRISHNA OPP SAMBRAM COLLGE CHIKKABETTAHALLI Karnataka VIDYARANYA PURA POST, BANGALORE
560097
0000IN30113526542497
42.00 17-AUG-2015
GOPALACHAR G RAGHOTHAMACHAR
542 2ND MAIN 1ST CROSS APPRAMEYA GOPALACHAR GANGOOR RAJARAJESHWARI NAGAR Karnataka BANGALORE KARNATAKA
560098
0000IN30267933586156
42.00 17-AUG-2015
First Name
Father/Husband First Name Address
MAYUKH DEBNATH
K K DEBNATH
'DEBNATHS', NO 721, 4TH STAGE RAJ RAJESHWARI NAGAR, BEML LAYOUT, BANGALORE
AMRITHA DHANYA C S
SASANKAN C K
GEORGE THALIATH
PAUL THALIYATH
M P SATHISH KUMAR
VIDHYA POORNACHARY
NAGASAIRAM
RAMA MOHANARAO
RAKESH RAVINDRA RAVLEKAR
RAVINDRA GAJANAN RAVLEKAR
RAM KUMAR NEKKALAPUDI N SURYA CHANDRA RAO
State
PINCode
Folio Number of Securities
Karnataka
560098
0000IN30021410784325
102.00 17-AUG-2015
HOUSE NO. 202 CELEBRITY PARADISE DODDATHOGUR VILLAGE PHASE II 5TH Karnataka CROSS ELECTRONIC CITY BANGALORE
560100
0000IN30302850834647
54.00 17-AUG-2015
Karnataka
560100
0000IN30023910883233
60.00 17-AUG-2015
Karnataka
560100
0000IN30021412643203
3.00 17-AUG-2015
Karnataka
560100
0000IN30302853619279
24.00 17-AUG-2015
Karnataka
560100
0000IN30290244217414
15.00 17-AUG-2015
Karnataka
560100
0000IN30267934306674
60.00 17-AUG-2015
Karnataka
560100
0000IN30302850500882
60.00 17-AUG-2015
Karnataka
560100
0000IN30214810391500
42.00 17-AUG-2015
53/2A HOSKUR GATE HOSUR ROAD ELECTRONIC CITY BANGALORE EMP P0767 ANALYST TCS BUSINESS TRANSFORMATI THINK CAMPUS ELECTRONIC CITY PHASE2 HOSUR RD BANGALORE KARNATAKA EMP 807598 WIPRO INFOTECH AHMED PLAZA 38 1 BERTENNA AGRAHARA HUSUR MAIN ROAD BEGURHOBLI BANGALORE INFOSYS TECHNOLOGIES LTD ELECTRONIC CITY HOSUR ROAD EMP 39409 BANGALORE DOOR NO 1 D N LAKSHMANA REDDY BLDG NEAR VINAYAKA LAYOUT DODDA THOGUR ELECTRONIC CITY BANGALORE INFOSYS TECHNOLOGIES LTD NO.44 ELECTRONIC CITY HOSUR ROAD BANGALORE NO.78, ELECTRONIC CITY PHASE II BANGALORE
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
SANTOSH KUMAR PRUSTY
GURU CHARAN PRUSTY
SENTHIL KUMAR S
R SELVA VINAYAGAM
VIVEK SAIN
ISHWAR SINGH SAIN
INFOSYS TECHNOLOGIES LTD HOSUR Karnataka ROAD ELECTRONIC CITY BANGALORE
560100
0000IN30302851915720
15.00 17-AUG-2015
D SATYA SRINIVASA RAO
SEETHAPPA
971, 24TH B CROSS 16TH A MAIN, 3RD SECTOR HSR LAYOUT BANGALORE
Karnataka
560102
0000IN30232410016535
42.00 17-AUG-2015
NIKHIL SATISH
A P SATISH
FLAT NO 1 B WHISPERING MEADOWS HARALUR ROAD BANGALORE
Karnataka
560102
0000IN30302851658347
3.00 17-AUG-2015
RAMESHWAR PAL SHUKLA
SHRI RAM GOPAL SHUKLA
CORPORATE LEISURE SOCITY BLOCK NO 8 FLAT NO 001 BANGLAORE
Karnataka
560102
0000IN30214810502964
120.00 17-AUG-2015
RASHMI VITTAL
VITTAL G N
F 501 SPRING FIELDS OPP SPENCERS SARJAPUR ROAD BANGALORE KARNTAKA
Karnataka
560102
0000IN30290243285758
36.00 17-AUG-2015
First Name
Father/Husband First Name Address
VENKATESWARA RAO KAMISETTY
VEERA BHADRA RAO
H RANGASWAMY
JYOTHI B K V KISHORE
LOKESH MURTHY D K
M GANAPATHI TANTRY A V SHANTALA E S SRIDHAR K G SREEDHARA
D NO 45/45 R K BUILDING II FLOOR 24TH MAIN AGARA BANGALORE C/O N K MANJUNATHA GUPTA SRI HANUMANTHAPPA LAKSHMI ADINARAYANA STORES D CROSS DODDABALLAPUR NO.353, CAR STREET, NEAR BALARAJU H BANGALORE GATE, DODDABALLAPUR, BANGALORE KV VENKATESWARA NILAYA GANDHI VENKATACHALAPATHY NAGAR DODDABALLAPUR NO. 189 6TH CROSS CHAITANYANACHAR MAIN ROAD KRISHNAPPA V DODDABALAPURA BANGALORE RURAL DISTRICT SRI KRISHNA BHAVAN BAGEPALLI MUKYA PRANA TANTRY KOLAR DISTRICT KOLAR D NO 514 THYAGRAJA COLONY WARD A N VENU GOPAL NO 12 GOWRIBIDANUR ESTURI NIVAS M G ROAD ESTURI SUBBAIAH SETTY GAURIBIDANUR KOLAR NO 40 VIDURASHWATHA K H S GOVINDAPPA GOWRIBIDANUR TALUK AT AND POST KURUDI GAURIBIDANUR
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Karnataka
560102
0000IN30039413249052
24.00 17-AUG-2015
Karnataka
561203
0000IN30061010175051
102.00 17-AUG-2015
Karnataka
561203
0000IN30023910876672
42.00 17-AUG-2015
Karnataka
561203
0000IN30061010778940
60.00 17-AUG-2015
Karnataka
561203
0000IN30023911714399
60.00 17-AUG-2015
Karnataka
561207
0000IN30135620091184
42.00 17-AUG-2015
Karnataka
561208
0000IN30113526326602
72.00 17-AUG-2015
Karnataka
561208
0000IN30214810735044
30.00 17-AUG-2015
Karnataka
561208
0000IN30214810647846
72.00 17-AUG-2015
Karnataka
561210
0000IN30214810392910
42.00 17-AUG-2015
Karnataka
562101
0000IN30023911662920
15.00 17-AUG-2015
Karnataka
562101
0000IN30131320088702
30.00 17-AUG-2015
Karnataka
562101
0000IN30214810257026
42.00 17-AUG-2015
562106
0000IN30214810366774
60.00 17-AUG-2015
562106
0000IN30051316346945
54.00 17-AUG-2015
562112
0000IN30267931619916
57.00 17-AUG-2015
K V GURU PRASAD
G VEERA BHADRAIAH
LAKSHMINARASIMHAIAH N
NYATHAPPA
RAJASHEKAR T J
JAYARAMAIAH SETTY T
S RAJANNA
SHANKARAPPA
NAGARAJU B
M BAYANNA
PRASHANTH S
SAMPANNAPPA CHANNAPA
RAVOORI SWARNALATHA
MALEPATI BALAJI
H N SUNIL
LATE H M NARAYANA RAO
100 PLD BANK ROAD T G EXTENSION HOSKOTE TOWN BANGALORE DIST
Karnataka
562114
0000IN30061010273915
6.00 17-AUG-2015
M S SHIVAKUMARA
NA
HOSAPETE MAGADI TOWN BANGALORE RURAL DIST BANGALORE Karnataka RURAL DIST
562120
0000IN30113526542000
42.00 17-AUG-2015
NO 1269/14 SRINILAYA BEHIND 1ST GRADE COLLEGE CHICKBALLAPURA 306 BALAJI KRUPA ARALEPET CHICKBALLAPUR KOLAR DT NO 2267, SHIVA KRIPA NILAYA BEHIND GOVT. FIRST GRADE COLLEGE CHICKBALLAPUR KOLAR DIST
68, DODDAKERE BAGILU ANEKAL TQ., Karnataka BANGALORE DT., NO 13 HARAGADDE ANNEKAL Karnataka BANGALORE KARNATAKA JIRS JAKKS ANDRA POST Karnataka KANAKAPURA ROAD BANGALORE INDIA
First Name
S N MANORAMA
H SHIVAKUMAR
D VIJAYAMMA T R RAGHAVENDRA MOHAMED RAFI A N MURALIDHAR HARI PRASAD K S K N SHOBHA MURTHY NAGARAJ D PADMAVATHI N RAMESH H S
SIDDHARTHA SEN SREENIVASA N VISHWANATHA REDDY C B
Father/Husband First Name Address
SARASWATHI VIDYAMANDIR ROAD S P NARASIMHA MURTHY AGRAHARABEEDI MAGADI TOWN BANGALORE DIST BHIMASWARA NAGARA NA MADANAYAKANA HALLI 19TH K M TUMKUR ROAD SUGGANAHALLI KASABA HOBLI S SHIVANNA RAMANAGARAM TALUK BANGALORE DISTRICT GENERAL MERCHANTS ELEPHANT R KRISHNA MURTHY ROAD THYAMAGONDLU NEAR SANGAMESWARA TALKIES BASHEER SAB ,VIJAYA PURA DEVANAHALLI TALUK RAGAVENDRA ENTERPRISES BIG A V NAGRAJAIAH SETTY BAZAR KOLAR NO.372, SRI RAMA COMPOUND, N SRIRAM KANAKANAPALYA KOLAR NO 1074 A BRAHMINS STREET KOLAR K B SRINIVASA SETTY KOLAR HOUSE NO 840 OLD BUS STAND LATE B DEVA RAO CROSS M B ROAD GULPET KOLAR C/O NARAYANASWAMY CARPENTER M GOPAL FORT KOLAR H NO 1201 BESIDES SANJEEVINI CLINIC SURYANARAYANA BRAHMINS STREET KOLAR, SASTRY H N KARNATAKA POWERGRID CORPORATION OF INDIA SUNIL KUMAR SEN LTD D-1, POWERGRID COLONY ARAHALLI KOLAR 1312, SRI LAKSHMI NILAYA 4TH CROSS A NANJANDAPPA KURBARAPET KOLAR CHITNAHALLI (VILLAGE) THOTLY POST BYRAPPA C KOLAR TQ AND DT
T L KODANDARAMIAH SETTY
T L LAXMIAH SETTY
JAYASHREE B
B RAJENDRAKUMAR
RAGHONATH
NA
SANTHOSH KUMAR M
MURUGAN R
B E LALITHALAKSHMI
WO N BALAKRISHNAN
2060 CAMPING GROUND BANGARPET C 57-1 GIFFORDS ROAD PO CHAMPION REEF K G F S/O S NARAYANASASTRY BRANTH POST MASTER JAKKARAS KUPPA POST NIA -OPET KUF KOLAS DIST NEAR MANJUNATHA TOURING TALKIES OORGAMPET POST K G F., KOLAR DT. 494 SECOND CROSS ROAD ROBERTSONPET K G F
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Karnataka
562120
0000IN30061010276477
42.00 17-AUG-2015
Karnataka
562123
0000IN30214810393752
42.00 17-AUG-2015
Karnataka
562128
0000IN30214810127756
42.00 17-AUG-2015
Karnataka
562132
0000IN30214810327839
60.00 17-AUG-2015
Karnataka
562135
0000IN30061010585221
102.00 17-AUG-2015
Karnataka
563101
0000IN30214810252292
15.00 17-AUG-2015
Karnataka
563101
0000IN30023910962717
30.00 17-AUG-2015
Karnataka
563101
0000IN30061010494821
42.00 17-AUG-2015
Karnataka
563101
0000IN30192630428398
3.00 17-AUG-2015
Karnataka
563101
0000IN30214810128966
42.00 17-AUG-2015
Karnataka
563101
0000IN30189510281020
42.00 17-AUG-2015
Karnataka
563101
0000IN30061010525242
60.00 17-AUG-2015
Karnataka
563101
0000IN30214810380548
102.00 17-AUG-2015
Karnataka
563101
0000IN30061010743359
42.00 17-AUG-2015
Karnataka
563114
0000IN30113526479353
30.00 17-AUG-2015
Karnataka
563117
0000IN30192611246687
102.00 17-AUG-2015
Karnataka
563121
0000IN30002010100714
102.00 17-AUG-2015
Karnataka
563121
0000IN30214810350139
102.00 17-AUG-2015
Karnataka
563122
0000IN30113526532609
42.00 17-AUG-2015
First Name
Father/Husband First Name Address
B R VATSALA
NA
A N NAGABHUSHANAIAH
A NARASIMIAH
HEMAVATHAMMA
M R LAKSHMI NARAYANA GENERAL STORES CHAKAVELU
DR MAHABOOB PASHA
LATE KHASIM SAB
GUDUR THIMMAPPA T L VENKATA RATHNAIAH SETTY T R KURLA REDDY K N ASHOK KUMAR RAGHU RAMA R SAMAR TAJ BHAVESH BIPINCHANDRA MEHTA
PRAKASH
C SREEKANTA SWAMY
LATE S CHANDRASHEKAR
M L LATHA
A G ASHOK
MEERA K
RAJAGOPALA HEBBAR
PINCode
Folio Number of Securities
563122
0000IN30113526059574
15.00 17-AUG-2015
563124
0000IN30214810334317
60.00 17-AUG-2015
Karnataka
563124
0000IN30214810208408
42.00 17-AUG-2015
Karnataka
563125
0000IN30214810034696
60.00 17-AUG-2015
Karnataka
563125
0000IN30135620127996
42.00 17-AUG-2015
Karnataka
563125
0000IN30214810136974
42.00 17-AUG-2015
Karnataka
563125
0000IN30214810393848
102.00 17-AUG-2015
Karnataka
563127
0000IN30192630353320
30.00 17-AUG-2015
Karnataka
563130
0000IN30131320819489
102.00 17-AUG-2015
Karnataka
563151
0000IN30214810136515
42.00 17-AUG-2015
Gujarat
564001
00001203320000487380
6.00 17-AUG-2015
Maharashtra
570000
0000IN30192630483302
15.00 17-AUG-2015
Karnataka
570001
0000IN30214810113228
42.00 17-AUG-2015
Karnataka
570001
0000IN30214810097724
42.00 17-AUG-2015
Karnataka
570001
0000IN30169611173897
33.00 17-AUG-2015
Karnataka
570001
00001203500000148750
150.00 17-AUG-2015
Karnataka
570002
0000IN30290243670033
213.00 17-AUG-2015
Karnataka
570002
0000IN30290240073289
6.00 17-AUG-2015
NO 1137 GOKULA 12TH CROSS SWARNA NAGAR ROBERTSONPET K G Karnataka F CHAKAVELU BAGEPALLY KOLAR Karnataka
R K NURSING HOME POLYTECHNIK ROAD CHINTHAMANI MESTRI PEDDA APPANNA ANJANI G HANUMANTHAPPA EXTN CHINTAMANI KOLAR DISTRICT VENKATDRI NILAYA 57-1 BESIDE LATE T LAKSHMAIAH POLICE QRTS ROAD ANJANI EXTN SETTY CHINTAMANI KURLA KRUPA ANJANI EXTN T K RAMA REDDY CHINTAMANI KOLAR DIST NO 69 DEVARAYA SAMUDRAM LATE K S NAGARAJA IYER MULBAGAL KOLAR DIST RANGANATHA SHETTY P 465 TANK ROAD CROSS MALUR KOLAR G DIST KARNATAKA SATYAMMA TEMPLE ROAD KYALANUR DASTAGIR SHARIFF KOLAR C/O MEHTA CONSULTANCY OPP A V BIPINCHANDRA SCHOOL GROUND CRESENT F-2 RUTURAJ COMPLEX BHAVNAGAR
RAGHAVENDRA PRAKASH LOKHANDE
State
NO 10 INDIRANAGAR HUBLI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
AMIT GROVER
CHITRANJAN MOHAN GROVER
BISWAJIT CHATTERJEE
SANTI RANJAN CHATTERJEE
ASHWINI LODGE NO 9/2B GEETHA MANDIR ROAD MYSORE 538 ASHOKA ROAD (UPSTAIRS) LASHKAR MOHALLA MYSORE H NO 1247/ 1 POORNA PRASADA 6TH CROSS VINOBA ROAD MYSORE NO. 40, SONAR ROAD, CHAMARAJA MOHALLA, MYSORE C-5 HEMAVATHY APPARTMENTS TEMPLE ROAD JAYALAKSHMIPURAM MYSORE FLAT C 3 KINGS MANSION 2903/D 43 3RD MAIN V V MOHALLA MYSORE
GUBBANNA VIMALAMBIKE MANJUNATH
GATTI THAMMAIAH GUBBANNA
123 14TH A CROSS V V MOHALLA MYSORE
Karnataka
570002
00001202990003401405
6.00 17-AUG-2015
M RAMACHANDRA BHAT
M CHANDRASHEKHAR BHAT
NO 13 12TH CROSS ADIPAMPA ROAD V Karnataka V MOHALLA MYSORE
570002
0000IN30302854970182
21.00 17-AUG-2015
MS JANARDHANA IYENGAR NA
First Name
Father/Husband First Name Address
PINKY NARESH KUMAR
NARESH KUMAR
SHUBHA R KAMATH
B RATHNAKAR KAMATH
VASANTH NARAYAN
NA
NANDAN SINGH
GOVIND SINGH
DIVAKAR M K
M P L KANTH
KANTESH C
NA
MURUGESH C
K N CHINNASWAMY
Nagarathna C
N Shivanand
RANGARATHNAMMA
SATHYANARAYANA SHETTY
SHRIKANTAMURTHY N S PRASHANTH PRASHANTH B S NARAYANRAO B R B PRATHIMA FARHANA AYESHA K SHANKAR VARALAXMI N VINAY SOMASHEKARA ANIL N GOPAL RV
NO 191 GOKULAM 3RD STAGE 9TH CROSS MYSORE VAISHNOVI NO 1041 8TH MAIN 3RD STAGE GOKULAM MYSORE NO 14 CHAITRA GOKULAM MAIN ROAD GOKULAM 1ST STAGE 2 ND CROSS MYSORE D 23 BRBNMPL NOTE MUDRAN NAGAR MYSORE MYSORE 2938/1 DIAGONAL ROAD CHAMUNDI PURAM MYSORE MYSORE 2517 HOSABANDIKERI 3RD CROSS MYSORE # 788 / 100 12TH CROSS, RAMANUJA ROAD MYSORE 731 B B Garden Road Mysore Karnataka
461 CH 78 SATYARATNA NILAYA D SUBBIAH ROAD MYSORE NO 696 KATHAVADIPURA AGRAHARA N SURYANARAYANA RAO MYSORE 1098 UPSTAIRS DEVAPARTHIVA ROAD M N VASANTHARAJ CHAMARAJAPURAM MYSORE 7G102 NAVARATNA ENCLAVE SHIVAMURTHY B P KRISHNARAJA DOUBLE ROAD CHAMARAJAPURAM MYSORE RAMACHANDRAPPA DOOR NO 27 II CROSS B BLOCK BENKI DEVARAJ URS LAYOUT DAVANGERE H.NO.17 TANK ROAD 5TH CROSS N R L BASAVALINGAIAH MOHALLA MYSORE 181 10 TH CROSS N R MOHALLA SYEDUZZAMAN MYSORE HOUSE NO 4746 GANESHA TEMPLE KRISHNAN MAIN ROAD RAJENDRANAGAR MYSORE 17 5TH CROSS TANK ROAD N R BASAVALINGAIAH L MOHALLA MYSORE 4827/1 KANIYAR RAMA MANIRA ROAD M V SOMASHEKARA RAJENDRA NAGAR N R MOHALLA MYSORE 359 1ST STAGE NATARAJAN VISHWESHWARANAGAR MYSORE H. NO. 62, WEAVERS COLONY, NA VISHWESHWARA NAGAR, MYSORE
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Karnataka
570002
0000IN30192630341343
102.00 17-AUG-2015
Karnataka
570002
0000IN30113526530413
102.00 17-AUG-2015
Karnataka
570002
0000IN30113526351322
42.00 17-AUG-2015
Karnataka
570003
0000IN30290240881376
18.00 17-AUG-2015
Karnataka
570004
0000IN30113526755722
15.00 17-AUG-2015
Karnataka
570004
0000IN30044111006426
42.00 17-AUG-2015
Karnataka
570004
00001202890000139045
120.00 17-AUG-2015
Karnataka
570004
0000IN30009510065620
30.00 17-AUG-2015
Karnataka
570004
0000IN30302850798574
96.00 17-AUG-2015
Karnataka
570004
0000IN30214810269249
12.00 17-AUG-2015
Karnataka
570005
0000IN30267932519974
120.00 17-AUG-2015
Karnataka
570005
0000IN30290241089203
66.00 17-AUG-2015
Karnataka
570006
0000IN30113526543238
102.00 17-AUG-2015
Karnataka
570007
0000IN30214810247898
42.00 17-AUG-2015
Karnataka
570007
0000IN30267931684553
42.00 17-AUG-2015
Karnataka
570007
0000IN30214810217045
102.00 17-AUG-2015
Karnataka
570007
0000IN30044110466310
42.00 17-AUG-2015
Karnataka
570007
0000IN30302854642063
3.00 17-AUG-2015
Karnataka
570008
0000IN30223610704066
42.00 17-AUG-2015
Karnataka
570008
00001202890000027750
60.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
M S MALLARAJ URS
M N SIDDARAJ URS
Karnataka
570008
0000IN30192630287384
3.00 17-AUG-2015
SUDHAKAR RAMAN
RAMAN S
Karnataka
570008
0000IN30290243699718
60.00 17-AUG-2015
LALIT HANUMANT JADHAV
HANUMANT KESHAV JADHAV
Karnataka
570009
0000IN30302852494554
30.00 17-AUG-2015
P B VIDYA
NAGARAJA RAO P
Karnataka
570009
0000IN30113526560556
42.00 17-AUG-2015
P N Seetharam
P Narayana Rao
Karnataka
570009
0000IN30009510349740
42.00 17-AUG-2015
SRIVATSA SHESHADRI
THAMMAIAH SHESHADRI
Karnataka
570009
0000IN30044111011022
42.00 17-AUG-2015
N R S GUPTHA
NAMA RAMASHETTY
Karnataka
570010
0000IN30192630347506
60.00 17-AUG-2015
HANUMANAHALLI SHANKARAIAH
SHANKARAIAH
404/A H NO SIDDARTHANAGAR AHIMSA Karnataka MARGA GROUND FLOOR MYSORE
570011
00001202990002617819
18.00 17-AUG-2015
PRAKASH RAO B
BAIROJI RAO
NO 121 2ND CROSS GAYITHRIPURAM 1ST MAIN MYSORE KARNATAKA
Karnataka
570011
0000IN30051311481062
30.00 17-AUG-2015
RAMKUMAR M
NA
Karnataka
570011
00001201090000504928
15.00 17-AUG-2015
RECHESHWARI S
PRASANNA KUMAR M
Karnataka
570011
0000IN30192630461662
42.00 17-AUG-2015
SUNITHA B
BASAVANNA H
NO 443/1 FIRST FLOOR 10TH MAIN SAN Karnataka MARGA SIDDATHA LAYOUT MYSORE
570011
0000IN30302851915699
6.00 17-AUG-2015
KAMALA PRAKASH
NA
Karnataka
570012
0000IN30226910733114
6.00 17-AUG-2015
Karnataka
570012
0000IN30192630351449
6.00 17-AUG-2015
Karnataka
570012
0000IN30192630461821
1,062.00 17-AUG-2015
Karnataka
570012
0000IN30302852466165
33.00 17-AUG-2015
Karnataka
570012
0000IN30192630476320
102.00 17-AUG-2015
Karnataka
570014
0000IN30214810350122
102.00 17-AUG-2015
Karnataka
570014
0000IN30051312773332
6.00 17-AUG-2015
P V PATTABIRAMAN RASHMI ANIL SMITA SINHA UMA D K S RAMYA SRIRAM T V
NO 369 10TH MAIN C BLOCK J P NAGAR MYSORE NO 010 40/41 SANKALP BASANT INDUSTRIAL SUBURB 3RD STAGE KHILLE MOHALLA J P NAGAR MYSORE KARNATAKA L 216 B/H HUMPY CIRCLE VIJAY NAGAR PHASE 2 MYSORE CH 15 4TH MAIN SARASWATHIPURAM MYSORE 1/A, 'Kalpana' Kantharajaurs Road Saraswathipuram Mysore 638 5TH CROSS M T ROAD KUUVEMPU NAGAR MYSORE NO 261 NANDINI LAYOUT T N PURA ROAD LALITHADRIPURA MYSORE
NO 66 IST STAGE 2ND CROSS GANGOTHRI LAYOUT MYSORE NO 821 KAIVALYA MARGA SIDHARTHA LAYOUT MYSORE
2283, 6TH MAIN, VINAYAKA NAGAR, MYSORE, MYSORE, KARNATAKA NO 322 5TH CROSS 5TH MAIN VENKATA SUBRAMANIAM VIJAYANAGAR 1ST STAGE MYSORE NO 10/1A NANDINI TEMPLE ROAD B DHARANENDRA JAYALAXMIPURAM MYSORE NO C/O RAGHAVENDRA RAO 30 SAI KAMESHWAR PRASAD KRUPA 3RD MAIN JAYA LAKSHMI SINHA PURAM MYSORE NO 10/1A TEMPLE ROAD B DHARANENDRA JAYALAKSHMIPURAM MYSORE H. NO. 55, 4TH MAIN, 8TH CROSS K C SUBRAMANI JAYA NAGAR MYSORE NO 5 KAIVALYA 16TH CROSS T R VENKATESH JAYANAGAR II MAIN MYSORE KARNATAKA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
MOHAN R C
M R KESHAVE GOWDA ANIL TIWARI
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
570015
0000IN30113526520565
102.00 17-AUG-2015
570016
0000IN30192630494694
60.00 17-AUG-2015
570017
0000IN30267934016899
150.00 17-AUG-2015
Karnataka
570017
0000IN30214810191018
102.00 17-AUG-2015
Karnataka
570017
0000IN30021410506887
102.00 17-AUG-2015
Karnataka
570017
00001201090002537661
600.00 17-AUG-2015
Karnataka
570017
00001202890000072844
102.00 17-AUG-2015
Karnataka
570017
0000IN30302853022526
15.00 17-AUG-2015
Karnataka
570017
0000IN30267931510014
120.00 17-AUG-2015
Karnataka
570017
00001203500000027241
60.00 17-AUG-2015
Karnataka
570018
0000IN30023911123812
21.00 17-AUG-2015
Karnataka
570018
0000IN30302853680426
6.00 17-AUG-2015
Karnataka
570018
0000IN30302852876735
3.00 17-AUG-2015
Karnataka
570018
0000IN30290243784783
24.00 17-AUG-2015
570018
0000IN30302851468787
210.00 17-AUG-2015
570018
00001202990003422947
9.00 17-AUG-2015
570018
0000IN30302852302952
30.00 17-AUG-2015
PROJECT MANAGER TECH KARNATAKA SLUM CLEARANCE BOARD NEAR B C CHANNABASAPPA Karnataka HIGHWAY JAWA FACTORY ROAD MYSORE MIG 1361 6TH MAIN 1ST STAGE HEBBAL RANGE GOWDA Karnataka MYSORE 1635 GROUND FLOOR 5TH CROSS 5TH PURAN CHANDRA TIWARI MAIN VIJAYANAGAR 2ND STAGE Karnataka MYSORE NO 658 8TH CROSS 8TH MAIN VIJAYANAGARA 1ST STAGE MYSORE
ANUPAMA K
DR Y N SREERAMA
B V MEENAKSHI
B G DIWAKAR
DEEPIKA PURI
ANOOP CHANDER PURI
DINESH BABU A
AP AMARENDRA
M R HARISH
M S RADHAKRISHNA SETTY
NO 2 D BLOCK, 8TH MAIN VIJAYANAGAR III STAGE MYSORE G-01 PRESTIGE CASABLANCA AIRPORT ROAD BANGALORE NO. 3941, 6TH CROSS, 20TH MAIN, VIJAYNAGAR, 2ND STAGE, MYSORE 61 PUSHKARA 2ND MAIN A1 BLOCK 3RD STAGE VIJAYANAGAR MYSORE
MAHESH P RAJAGHATTA
PUTTASHANKARIAH S RAJAGHATTA
2456,h t DOUBLE ROAD,VIJAYANAGAR 2ND STAGE MYSORE
MALOTHKAR GOPALRAO RAMESH
GOPAL RAO
ANEETTA LIJOY
TC JOY
BRIJESH KUMAR MISHRA
OM PRAKASH MISHRA
CHAITHRA C SHETTY
CHANDRASHEKARA KOTEKANI
GHEVARGHESE DANIEL
KAVANAL VARGHESE DANIEL
J MAHENDRANATH
V JITHENDRIANATH
KRISHNAN SURESHRAJHA
J C KRISHNAN
MALLIKARJUN B PATIL
BASAYYA B PATIL
NO. 4914, 2nd STAGE, VIJAYANAGAR, MYSORE 312 AND 313 WEP PERIPHERALS HEBBAL MYSORE 350 INFOSYS TECHNOLOGIES LTD HEBBAL INDUSTRIAL AREA HOOTAGALLI MYSORE NO 350 INFOSYS TECHNOLIGES LTD HEBBAL ELECTRONIC CITY HOOTAGALLI MYSORE 350 INFOSYS TECHNOLOGIES LTD HEBBAL ELECTRONIC CITY BELAVADI POST HOOTAGALLI MYSORE
350 INFOSYS TECHNOLOGIES LTD Karnataka HEBBAL ELECTRONIC CITY OPP L T HOOTAGALLI MYSORE INFOSYS TECH LTD 350 HEBBAL INDLA Karnataka AREA HEBBAL NO 350 INFOSYS TECHNOLOGIES LTD Karnataka HEBBAL ELECTRONIC CITY HOOTAGALLI MYSORE
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
MANDAR KUNTE
JAGADISH KUNTE
PARTHA PRATIM MISHRA
ASHOKE KUMAR MISHRA
PRAVEENA RAJESWARI KALLAYIL
GOPAKUMAR MENON
RAHUL VARDARAJAN
A V VARDARAJAN
RUMA DASH
MANOJ KUMAR DASH
SOMESH MAJUMDAR
SRIKUMAR MAJUMDAR
TARAK LAYEK
RATAN CHANDRA LAYAK
TONY THOMAS
THOMAS T L
YOGANAND T D
DORAISWAMY K N
RAMAJETTAPPA NAGARAJ
RAMAJETTALPPA
SAHEB AHMED
MAHABOOB PASHA
ARCHANA SHAMANNA MIRLE
DURAIVELAN VISWANATHAN
K S SUMANTH
SREEKANTAPPA
SHANTALA MIRLE SHAMANNA
SHARATH CHANDRA V
UMADEVI
M T SHAMANNA
D N SRINIVAS
D N NARASINGA RAO
RAMCHANDRA K SABNIS
KASHINATH R SABNIS
350 EMP 52029 INFOSYS TECHNOLOGIES LTD HEBBAL ELECTRONIC CITY HOOTAGALLI MYSORE NO 350 INFOSYS TECHNOLOGIES LTD HEBBAL ELECTRONICS CITY HOOTAGALLI MYSORE 350 INFOSYS TECHNOLOGIES LTD ELECTRONICS CITY HEBBAL INDUSTRIAL AREA HOOTAGALLI MYSORE 350 HEBBAL ELECTRONICS CITY HOOTAGALLI MYSORE 350 INFOSYS TECHNOLOGIES LTD HEBBAL ELECTRONICS CITY HOOTAGALLI MYSORE INFOSYS TECHNOLOGIES LTD PLOT 350 HE ELECTRONIC CITY HOOTAGALLI MYSORE INFOSYS TECHNOLOGIES LTD 350 HEBBAL HOOTAGALLI ELECTRONIC CITY MYSORE INFOSYS TECHNOLOGIES LTD NO 350 HEBBAL ELECTONICS CITY HOOTAGALLI MYSORE NO.5711, KRISHNAA, 2ND MAIN 3RD CROSS, 2ND STAGE VIJAYANAGAR MYSORE 14 K N PURA 2ND CROSS KHYATHAMARAHAHALLY MYSORE NO 242 EWS CITB UDAYAGIRI MYSORE KARNATAKA 78 IVTH CROSS VII TH MAIN BRINDAVAN EXTN MYSORE CASABLANCA APPARTMENTS 69/B II FLOOR YADAVGIRI MYSORE 204 7TH MAIN 4TH CROSS BRINDAVAN EXTN MYSORE 78 4TH CROSS BRINDAVAN EXTN MYSORE 285 HARI KRUPA 5TH MAIN 2ND CROSS RAMAKRISHNA NAGAR H BLOCK DATTAGALLI MYSORE NO 702 3RD CROSS 1ST BLOCK RAMAKRISHNA NAGAR MYSORE
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Karnataka
570018
0000IN30302852978880
75.00 17-AUG-2015
Karnataka
570018
0000IN30302854604592
30.00 17-AUG-2015
Karnataka
570018
0000IN30302852837722
48.00 17-AUG-2015
Karnataka
570018
0000IN30290244611317
3.00 17-AUG-2015
Karnataka
570018
0000IN30302851437606
18.00 17-AUG-2015
Karnataka
570018
0000IN30290242163493
30.00 17-AUG-2015
Karnataka
570018
0000IN30302854641093
30.00 17-AUG-2015
Karnataka
570018
0000IN30302851471184
18.00 17-AUG-2015
Karnataka
570018
0000IN30290240362355
30.00 17-AUG-2015
Karnataka
570019
00001202990003588045
12.00 17-AUG-2015
Karnataka
570019
0000IN30051313340602
9.00 17-AUG-2015
Karnataka
570020
0000IN30290240559620
102.00 17-AUG-2015
Karnataka
570020
0000IN30113526538234
42.00 17-AUG-2015
Karnataka
570020
0000IN30290240439823
102.00 17-AUG-2015
Karnataka
570020
0000IN30290240436913
90.00 17-AUG-2015
Karnataka
570022
0000IN30302853317166
30.00 17-AUG-2015
Karnataka
570022
0000IN30192630080186
42.00 17-AUG-2015
First Name
Father/Husband First Name Address
ANIL KUMAR HEGDE N
NARAYAN HEGDE J
CHAMARAJANAGAR KAMALESHRAO GANESH
CHAMARAJNAGAR S KAMALESHRAO
G SHASHIREKHA
GANGADHARAIAH
GURUNARAYANA REDDY T
T GURUVA REDDY
H SIDDARAMESHWARA SWAMY JAYASHREE SRINIVAS KULKARNI
HANUMANTHAPPA SHRINIVAS KULKARNI
M M JHANSI
PARATHASARATHY
M R YOGANANDA
M N RAMGANATHAN
N K RANGARAMU NARASIMHA MURTHY M R NAYANA VENUGOPAL
OOMMEN MATHEW
RAMYA S N S D NAVEEN
NO 1309 GAGANACHUMBI ROAD C AND D BLOCK K NAGAR MYSORE NO 335 DOOR NO 2ND STAGE SRIRAMPURA IST C CROS MYSORE NO 1228 2ND A MAIN SRIRAMPURA 2ND STAGE MYSORE # 1179 1ST A MAIN, SRIRAMPURA II STAGE MYSORE EWS 717 M BLOCK KUVEMPU NAGAR II ND STAGE MYSORE NO 78 ANIKETANA ROAD III CROSS KUVEMPU NAGAR MYSORE NO 499 CHITRA BANU ROAD KUVEMPUNAGAR MYSORE MIG 255 3RD CROSS H BLOCK 5TH MAIN RAMAKRISHNANAGAR MYSORE
NO 367, SRI RANGA NILAYA LATE R KRISHNA MURTHY NIMISHAMBA NAGAR DATTAGALLI MYSORE 98 4TH MAIN ROAD M BLOCK 2ND RAMACHANDRA M N STAGE KUVEMPU NAGAR MYSORE NO 326 2ND CROSS NAVILU ROAD A VENUGOPAL AND B BLOCK KUVEMPUNAGAR MYSORE 129, FIRST FLOOR DVC LAYOUT MATHEW POTHEN RAMAKRISHNA NAGAR MYSORE, KARNATAKA NO 489 SIRI SAMPADA A B BLOCK ASHOK V CHITRABANU ROAD KUVEMPUNAGAR MYSORE 416 NAVILU ROAD A AND B BLOCK S V DEVENDRA RAO KUVEMPUNAGAR MYSORE
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Karnataka
570023
0000IN30192630246062
42.00 17-AUG-2015
Karnataka
570023
00001202990003207838
15.00 17-AUG-2015
Karnataka
570023
0000IN30214810385518
42.00 17-AUG-2015
Karnataka
570023
00001202470000005911
102.00 17-AUG-2015
Karnataka
570023
0000IN30290240312305
42.00 17-AUG-2015
Karnataka
570023
0000IN30214810623577
30.00 17-AUG-2015
Karnataka
570023
0000IN30192610578460
15.00 17-AUG-2015
Karnataka
570023
0000IN30021411664823
12.00 17-AUG-2015
Karnataka
570023
0000IN30214810258788
102.00 17-AUG-2015
Karnataka
570023
0000IN30302850429766
333.00 17-AUG-2015
Karnataka
570023
0000IN30192630246183
42.00 17-AUG-2015
Karnataka
570023
0000IN30047643259959
84.00 17-AUG-2015
Karnataka
570023
0000IN30267933529107
132.00 17-AUG-2015
Karnataka
570023
0000IN30192630019071
3.00 17-AUG-2015
SAVITHRI R
MR PRAKASH KS
NO. 4, BLOCK NO. 22, S.B.M COLONY, SRIRAMPURA II STAGE, MYSORE
Karnataka
570023
00001202890000031896
60.00 17-AUG-2015
SHASHIKALA
NA
NO 590 HAVYAKA 1ST CROSS WEST VISHWAMANAVA DOUBLE ROAD KUVEMPUNAGAR MYSORE
Karnataka
570023
0000IN30113526508448
42.00 17-AUG-2015
YESHODAA
MANJUNATHA HOLLAK
NO. 1200 , MATHRUSHREE 2ND CROSS, Karnataka 4TH STAGE T K LAYOUT MYSORE
570023
0000IN30169610232912
42.00 17-AUG-2015
M R LAXMI PATHY
M K RAMASWAMY
NO 1434 NAVAGRAHA TEMPLE STREET K R MOHALLA MYSORE MYSORE
570024
0000IN30113526082696
42.00 17-AUG-2015
Karnataka
First Name
Father/Husband First Name Address
NAGAPATHI
PAREMESHWAR BHAT
VIJAYASARATHI S
SHESHADRI K Y
A MITHRASENA JAIN
ADIRAJENDRA JAIN
M RASHMI DEV MOHAN K R
JAGADEESH SIDDARAMAIH K RAMACHANDRA SHETTY
BALANARAYAN K P
K K NAMBIAR
SAJITH M
NA
M PUTTATHAYAMMA
S R SHIVALINGAIAH
G B SHILASHREE
G V BADARIPRASAD
T S VENKATESH KUMAR
ARUN KUMAR DORAIRAJ
D. NO. 652,UPSTAIRS KASHIPATHI AGRAHARA K R MOHALLA MYSORE NO 716 K P AGRAHAR 2ND CROSS THYAGARAJA ROAD MYSORE 594 KUNDASHREE 9TH CROSS ROOPANAGAR MYSORE MYSORE 781 BOGADI IIND STAGE NORTH MYSORE 463 A B BLOCK UDAYARAVI ROAD KUVEMPU NAGAR MYSORE D I POWERGRID COLONY POWERGRID CORPORATION OF INDIA LTD YELAUALA MYSORE SAROYAS PO KUTTKKKAM EDAKKAD KANNAR KERALA. 36 GUNDLUPET DIV 4 GUNDLUPET CHAMRAJANAGAR MYSORE NO 121 BAZAR STREET T NARASIPUR
PLOT NO 39 SAMARTH HOUSING LATE T V SUBRAMANYAM SOCIETY LAXMI NAGAR HINDALGA BELGAUM NO 350 INFOSYS TECHNOLOGIES LTD DORAIRAJ HEBBAL ELECTRONIC CITY HOOTA GALLI MYSORE
SANJEEV GOPALAN PHUNDIL
GOPALAN VASU
K RAGHAVAN
T R KRISHNASWAMY
M P SUBRAMANI
M A POOVAIAH
N K SANDHYA KUMARI
V PRASAD
PRASHANTH C R
RAMACHANDRA C B
K U NALINI
K M UTTAPPA
PREASH KUMAR G
GOPALAN N
C LATHA SUBBAIAH
C A SUBBAIAH
LAREN AND TOUBRO LTD MYSORE WORKS EM SYS KIADB INDUSTRIAL AREA HEBBAL HOOTAGALLI MYSORE SUDARSHAN APPACHA KAVI ROAD MADIKERI KAMADENU PETROL BUNK G T ROAD MADIKERI 14TH BLOCK, NEW EXTENSION NEAR VINCENT COMPOUND MADIKERI NANDA NILAYA JAYANAGAR 18TH BLOCK MADIKERI SULUGODU VILLAGE DHANUGALA POST SOUTH COORG BILOOR PONNAPPA SANTHE POST KODAGU KARNATAKA KARNATAKA ALATHMAD ESTATE P.B.NO.-10 SUNTIKOPPA KODAGU
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Karnataka
570024
0000IN30036010128090
42.00 17-AUG-2015
Karnataka
570024
0000IN30192630089273
90.00 17-AUG-2015
Karnataka
570026
00001201320000160916
60.00 17-AUG-2015
Karnataka
570026
0000IN30302853324498
90.00 17-AUG-2015
Karnataka
570029
0000IN30021410388105
42.00 17-AUG-2015
Maharashtra
570130
0000IN30290244121508
15.00 17-AUG-2015
Kerala
570663
0000IN30015910528526
72.00 17-AUG-2015
Karnataka
571111
0000IN30214810391148
42.00 17-AUG-2015
Karnataka
571124
0000IN30192630425512
42.00 17-AUG-2015
Maharashtra
571172
0000IN30192630321599
9.00 17-AUG-2015
Maharashtra
571186
0000IN30302851969856
30.00 17-AUG-2015
Maharashtra
571186
0000IN30290242180387
15.00 17-AUG-2015
Karnataka
571201
0000IN30214810730870
30.00 17-AUG-2015
Karnataka
571201
0000IN30061010653975
42.00 17-AUG-2015
Karnataka
571201
0000IN30061010448798
60.00 17-AUG-2015
Karnataka
571201
0000IN30023911703848
9.00 17-AUG-2015
Karnataka
571213
0000IN30290240293266
102.00 17-AUG-2015
Karnataka
571213
0000IN30163740034662
36.00 17-AUG-2015
Karnataka
571237
0000IN30061010740889
42.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
K S MAMATHA
K SHIVALINGAPPA
Karnataka
571301
0000IN30192630529798
42.00 17-AUG-2015
Karnataka
571301
0000IN30214810323862
42.00 17-AUG-2015
Karnataka
571313
0000IN30044110998973
60.00 17-AUG-2015
Karnataka
571313
0000IN30214810671363
51.00 17-AUG-2015
Karnataka
571313
0000IN30214810670914
3.00 17-AUG-2015
Karnataka
571313
0000IN30169611580023
6.00 17-AUG-2015
Karnataka
571313
0000IN30192630221913
42.00 17-AUG-2015
Karnataka
571401
0000IN30021410438374
42.00 17-AUG-2015
Karnataka
571401
0000IN30021410655639
42.00 17-AUG-2015
Karnataka
571401
0000IN30290241642277
30.00 17-AUG-2015
Karnataka
571401
0000IN30214810246696
42.00 17-AUG-2015
Karnataka
571401
0000IN30226911403321
6.00 17-AUG-2015
Karnataka
571401
00001302080000089658
102.00 17-AUG-2015
Karnataka
571401
0000IN30169610138167
30.00 17-AUG-2015
Karnataka
571401
0000IN30021411411189
45.00 17-AUG-2015
Karnataka
571401
0000IN30061010121131
42.00 17-AUG-2015
290 D KALAMUDDANADODDI 2 MADDUR Karnataka MANDYA MANDYA KARNATAKA INDIA
571422
0000IN30051314092384
30.00 17-AUG-2015
571423
0000IN30169610756669
15.00 17-AUG-2015
571426
0000IN30192630850550
15.00 17-AUG-2015
VEERAPPA REDDY NAGARAJU
C/O MAMATA HEALTH CARE 14TH CROSS R P ROAD NANJANGUD NO 3835 MATHRU KRUPA H SAMBAMURTHY NEELAKANTANAGAR NANJANGUD JYOTHI GOWDANAPURA JYOTHI GOWDANAPURA JYOTHI NANCHE GOWDA GOWDANAPURA CHAMARAJANAGAR TALUK LAKSHMI JEWELLERS 3RD CROSS JADHAV RAGHUNATH DEVANGA STREET CHAMARAJANAGAR MYSORE NO 26/82 1ST CROSS BRAMARAMBA P RAJANNA EXTENSION CHAMARAJANAGAR A 1 RAMASAMUDRA1 HM SRIKANTHA SWAMY CHAMARAJANAGAR TALUK MYSORE DISTRICT NO 26/427 SIDHARTHA NAGAR SURYA NARAYAN CHAMARAJA NAGAR LAKSHMI TYRES RAVINDRA ROAD M A AMITRAJAIAH ASHOK NAGAR MANDYA 1518, HALAHALLI MANDYA TQ MANDYA H S JANARDHAN DT MANDYA 411 NEAR GANAPATHY JEWELLERS P MILAPA CHAND BAZAR S MANDYA TOWN MANDYA SRI RAGHAVENDRA METAL MART BUS PARANDAMAN S STAND ROAD MANDYA D NO 92, PRAKASH SADANA, 1ST KERAGUDU LINGEGOWDA CROSS, B G LAYOUT, MANDYA, KARNATAKA 1646,10TH CROSS APMC YARD ROAD MANUBHAI I PATEL KALLAHALLY MANDYA NO.2414, 5TH CROSS GANDHI NAGAR SADASIVB MANDYA D NO 1280 G H ROAD NEHRU NAGAR VENKATARAMAIAH S S MANDYA TU MANDYA DT SRI RAGHAVENDRA METAL MART BUS VEERAPPA REDDY STAND ROAD MANDYA
N SHARVANI
N L NEELAKANTAIAH
NAGENDRA K S
SHIVARAMAIAH K V
VANAJAKSHI
G RAMEGOWDA
P N SATHYABHAMA
MANJU K M
R GHORAKANATH R SADANANDA SRIKANTASWAMY MANOHARI SRINIVAS KUMAR S BRAMHADEV M A H J UPENDRA MAHENDARA BOHRA MANJU NAGARAJU NIRANJAN K R RAKESH MANUBHAI PATEL SATISH BAIKADI SRINATH S V
KIKKERE MEDICALS MAIN ROAD Karnataka KIKKERE MANDYA DIST W/O RAMEGOWDA MUSLEEM BLOCK K Karnataka R PET MANDYA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
C SURESHA
CHIKKAVEERAPPA
H G JAGADEESH KUMAR
D GOPALA SETTY
M G SEETHARAMRAO
H N GOPALA RAO
M N SREEKANTHAIAH
NINGAIAH
M NEELAMBA
K S VINAY KUMAR
R RIZWAN SAYEED
VEERANNA
JANARDHANA IYENGARMV
A GANESHA A P DINESH KUMAR A R NAGARAJA GUPTHA C MALLIKARJUNA C VIJAYALAKSHMI
State
PINCode
Folio Number of Securities
Karnataka
571428
00001201680000046867
21.00 17-AUG-2015
Karnataka
571428
00001201680000048028
129.00 17-AUG-2015
Karnataka
571428
00001201680000048237
18.00 17-AUG-2015
Karnataka
571428
00001201680000050035
15.00 17-AUG-2015
Karnataka
571428
00001201680000044019
30.00 17-AUG-2015
RAHAMAN RIYAZ PASHA
S/O RIYAZ PASHA D3-323 OLD MOSQUE Karnataka MOHALLA MADDUR MADDUR
571428
0000IN30021412631211
6.00 17-AUG-2015
VEERAPPA
L I C AGENT 2ND CROSS MANJUNATHA NILAYA LEELAVATHI EXTN MADDUR Karnataka TOWN MANDYA DIST MADDUR
571428
0000IN30021412037285
15.00 17-AUG-2015
Karnataka
571430
0000IN30169610084652
102.00 17-AUG-2015
Karnataka
571440
00001203500000166586
9.00 17-AUG-2015
Karnataka
571440
00001202990000350209
30.00 17-AUG-2015
Karnataka
571440
00001203500000105714
75.00 17-AUG-2015
Karnataka
571440
0000IN30192630466666
42.00 17-AUG-2015
Karnataka
571440
00001203500000140240
6.00 17-AUG-2015
Karnataka
571440
00001203500000097527
6.00 17-AUG-2015
S-O LATE CHIKKAVEERAPPA, SWEET MERCHANT, SIR M V NAGAR, 2ND CROSS, MADDUR S-O D GOPALA SETTY, SRI GURU COFFEE WORKS, PETE BEEDI OLD M.C ROAD MADDUR SEETHARAMARAO M G JOURNALIST FORT STREET MADDUR S-O NINGAIAH, D-1-155, D.NO LEELAVATHI EXTN, 3RD CROSS, MADDUR 4TH CROSS, LEELAVATHI EXTN MADDUR TOWN MADDUR
HOUSE NO.52, SARANGAPANI TEMPLE VENKATACHALA IYENGAR FORT, MALAVALLI TOWN MALAVALLI MANDYA S/O ARANANTHA NARAYANA, DOOR ANANTHA NARAYANA NO.93, 1ST BLOCK AGARA, YELANDUR ( TQ), KOLLEGAL NISARGA COLLEGE OF MANAGEMENT A R PANDURANGA SETTY KOLLEGAL C/O RANGASWAMY SETTY, 5/6, RANGASWAMY SETTY NARAYANASWAMY TEMPLE STREET, KOLLEGAL ASST MANAGER STATE BANK OF CHANNAMALLAIAH MYSORE A D BRANCH KOLLEGAL M.S.SRIDHARA, DOOR NO.7A/301, SRI CHANDRASHEKARA NIDHI NILAYA, BASAVESWARA NAGAR, KOLLEGAL
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
D MURALIDHAR
NAGASETTY S/O B.N.D. RAMASHETTY D/NO.7/442, DASARATHARAMA SETTY SOUTHERN EXTENSION, KOLLEGAL
H M NAGARAJA
MANJUNATH RAO
S/O. MANJUN 7/480 B 4D NO, SOUTHERN EXTENSION, RAMASWAMY Karnataka LAY, GROUND FLOOR KOLLEGAL
571440
00001203500000198405
42.00 17-AUG-2015
L PADMA
LAXMINARAYANAIAH
W/O. SHEKER BC, 7-69 NAGASA COLLEGE, COMPOUND, KOLLEGAL
571440
00001203500000168355
9.00 17-AUG-2015
Karnataka
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
M G SANGANABASAPPA
M S GURUSHANTHA SWAMY
Karnataka
571440
0000IN30192630487081
30.00 17-AUG-2015
M K NAGENDRA
M KRISHNA MURTHY
Karnataka
571440
0000IN30192630477388
90.00 17-AUG-2015
VICTOR RONALD FERNANDES
FERNANDES
Karnataka
571440
00001203500000153931
6.00 17-AUG-2015
B K PHANISHA
B S KRISHNA RAO
Karnataka
571441
00001601010500006101
42.00 17-AUG-2015
N MOHAN
K K NATARAJU
Karnataka
571443
0000IN30192630441031
60.00 17-AUG-2015
BALAKRISHNA
M L S SHETTY
Karnataka
571501
0000IN30051313584120
9.00 17-AUG-2015
JAYAMMA
R SRINIVAS
Karnataka
571501
0000IN30061010424172
42.00 17-AUG-2015
K SRIDEVI
S RAVIKUMAR
Karnataka
571501
0000IN30214810237114
42.00 17-AUG-2015
M RUKMINI
P KRISHNA MURTHY
Karnataka
571501
0000IN30214810165493
60.00 17-AUG-2015
P KRISHNAMURTHY
LATE C G PUTTASWAMACHAR
Karnataka
571501
0000IN30214810235985
72.00 17-AUG-2015
P VIDYA SRI HARSHA
M S KASIM SETTY
Karnataka
571501
00001304140000531034
15.00 17-AUG-2015
M S PRAKASH
S SHIVANNA
Karnataka
571511
0000IN30214810392080
42.00 17-AUG-2015
S SHIVANNA
LATE B SIDDALINGAIAH
Karnataka
571511
0000IN30214810276914
42.00 17-AUG-2015
BYRAPPA K C D R KAMAKSHI
K S CHIKKALINGAIAH D L RAMESH
Karnataka Karnataka
572101 572101
0000IN30214810390478 0000IN30061010776944
48.00 17-AUG-2015 42.00 17-AUG-2015
G S PRASAD
G R SIDDABASAVAIAH
Karnataka
572101
0000IN30061010454516
42.00 17-AUG-2015
K ARUNA RAJ
K VENKATA RAJU
Karnataka
572101
0000IN30061010765751
66.00 17-AUG-2015
MANOJKUMAR PREMCHAND CHAGANLAL
CHAGANLAL PREMCHAND
Karnataka
572101
0000IN30021413560047
42.00 17-AUG-2015
SUNDARA RAO R
RAMANNA V
Karnataka
572101
00001203070000077976
15.00 17-AUG-2015
UMASHANKAR T C
LATE K S CHIKKALINGAIAH
Karnataka
572101
0000IN30214810394376
90.00 17-AUG-2015
NO 13/12 MUDIGUNDAM KOLLEGAL LALITHADRI 7430 2ND CROSS SOUTHERN EXTENSION KOLLEGAL S. T. ROAD, SHUNANGAR TEXTILES, KOLLEGAL SWETADRI TELE COMMUNICATIONS NEAR J S S SCHOOL YELANDUR YELANDUR DODDA INDUVADI KOLLEGAL BALAKRISHNA NO 811 M G ROAD NEAR VIJAYA BANK KARNATAKA D NO 646/A T T STREET, M G ROAD CROSS, CHANNAPATNA BANGALORE RURAL DIST GOLD SMITH KRUPA ABHARANA M G ROAD CHANNAPATNA A 726 M G ROAD CHANNAPATNA CHANNAPATNA BRUNDHAVANA 726/A M G ROAD CHANNAPATNA A 752 R G NILAYA M G ROAD CHANNAPATNA OLD NO 118 (MADAPURA) NO 751 LAKSHMANSINGH GALLI MAIN ROAD CROSS RAMANAGAR BANGALORE RURAL DIST SUGGANAHALLI PO (KASABA HOBLI) (RAMANAGARAM TQ) MERCHANT SIRA GATE TUMKUR NO 9 3RD CROSS K R EXTN TUMKUR 2ND MAIN ROAD GANDHI NAGAR TUMKUR ASHOK NAGAR 3RD CROSS TUMKUR NO 1831 BEHIND HOTEL DWARAKA BAR LINE ROAD TUMKUR D NO:866 OLD POLICE STATION ROAD CHICKPET TUMKUR BUSINESS DOOR NO 3320 MADHUGIRI ROAD SIRA GATE TUMKUR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
ANAND GANDHI
LALITH KUMAR
DR K S RAJASHEKAR
State
PINCode
Folio Number of Securities
572102
0000IN30061010518647
60.00 17-AUG-2015
572102
0000IN30214810319623
102.00 17-AUG-2015
Karnataka
572102
0000IN30061010529702
42.00 17-AUG-2015
Karnataka
572102
0000IN30135620135970
42.00 17-AUG-2015
Karnataka
572102
0000IN30061010226306
66.00 17-AUG-2015
Karnataka
572102
00001201060000677211
3.00 17-AUG-2015
Karnataka
572102
0000IN30192630492483
60.00 17-AUG-2015
Karnataka
572102
0000IN30192630458972
102.00 17-AUG-2015
Karnataka
572102
0000IN30214810319648
102.00 17-AUG-2015
Karnataka
572102
0000IN30061010222667
102.00 17-AUG-2015
Karnataka
572102
0000IN30192630484619
42.00 17-AUG-2015
Karnataka
572102
0000IN30192630455940
102.00 17-AUG-2015
Karnataka
572102
0000IN30135620131588
102.00 17-AUG-2015
Karnataka
572103
00001201060001021977
9.00 17-AUG-2015
Karnataka
572103
00001203070000100468
75.00 17-AUG-2015
Karnataka
572103
00001203070000088397
6.00 17-AUG-2015
Karnataka
572103
00001201060000765152
15.00 17-AUG-2015
572103
0000IN30192630475273
72.00 17-AUG-2015
572104
0000IN30192630451660
12.00 17-AUG-2015
572105
0000IN30192630458915
102.00 17-AUG-2015
GANESH MEDICALS, B H ROAD OPP. Karnataka DISTRICT HOSPITAL TUMKUR KARNATAKA B SIDDARAMANNA HOSPITAL RAILWAY LATE B S SIDDGANGAPPA STATION ROAD GANDHINAGAR Karnataka TUMKUR
Dr SHUBHA DWARAK
K R KASHINATH
K S LATHA
K P VENKATESHAMURTHY
K VENKATARAJU
K V KESHAVA SETTY
LATHA B S
SIDDELINGE GOWDA
M C MANOHARA
CHANDRAE GOWDA M E
PRABHAKAR N SHET
LATE NAGESH V
R PREETHAM
DR K S RAJASHEKAR
SUSHEELA RAJASHEKAR
DR K S RAJASHEKAR
T S CHANDRASHEKAR
H DODDA SHANTHAIAH
T V SRINIVAS RAO
B S VENKOBA RAO
VENKATESHA MURTHY K P K V PUTTANNA JOIS ADILAKSHMI M A
M S ADISHESHAIHSETTY
MANJUNATH NARASIMHA MURTHY
NARASIMHA MURTHY
RAMESH H R
H RAMACHANDRAIAH
RENUKA M
MANJUNATHA A
T V DAYANANDA
VEERASHETAPPA T S
R P SHANKAR
R A PUTTABASAPPA
LINGARAJU K M
MAGADAIAH
NO.264/315, GANDHINAGAR, TUMKUR HARSHA 6TH MAIN DEVANOOR ROAD VIJAYANAGAR EXTN TUMKUR 2720/A FIRST MAIN GANDHINAGAR TUMKUR 6TH CROSS HEMAKUNTA SIT ROAD TUMKUR BHARATH MALLIGE ROAD 9TH CROSS ASHOK NAGAR TUMKUR 8TH CROSS 8TH MAIN S S PURAM TUMKUR GOWRASHRI BEHIND MUNICIPALITY GANDHINAGAR TUMKUR BEHIND MUNICIPALITY GANDHI NAGAR TUMKUR 8TH CROSS S S PURAM TUMKUR ARUNADRI LAW COLLEGE ROAD GANDHINAGAR TUMKUR HARSHA VI MAIN DEVANOOR ROAD VIJAYANAGAR EXTENSION TUMKUR NO 1099 33RD CROSS S.I.T. EXTN TUMKUR TUMKUR BUSSINESS BHEEMASANDRA POST TUMKUR EX-STF,NO:35,SREE NILAYAM NEAR MICROWA VE TOWER MAHALAKSHMI NAGAR TUMKUR BEHIND RANGANATHA BOOK STORES NH-4 ROAD SIRA GATE TUMKUR
JANANI NILAYA 4TH MAIN Karnataka SIDDARAMESHWARA EXTENSION BATAWADI TUMKUR NO 2795 MANTHRELEYA GOKULA EXTN Karnataka TULASI ROAD TUMKUR KAR MOBILES LTD HIREHALLY TUMKUR Karnataka
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
SHILPA SUNIL JAVALI RAMESH
Father/Husband First Name Address
SUNIL NIRMALKUMAR JAVALI KALAPPA
AUTOPLAST SIRA ROAD TUMKUR
POST MASTER BARAGUR DNO 1272, BUS STAND ROAD H R SHAMALA H S RAMESH BABU MADHUGIRI TUMKUR NO 1272, BUS STAND ROAD H S RAMESHA BABU H A SAMBAYYASHETTI MADHUGIRI TUMKUR PATTANAYAKANA HALLI SIRA TQ MANJUNATH S SATYANARAYANA SETTY TUMKUR DT RAVI BAR, D.NO.94/3 BALAJI NAGAR, JAGANNATHA N NAGANNA SIRA TUMKUR DISTRICT BHASKAR STORES OLD BUS STAND R A ANJANEYALU ASHWATHAYYA ROAD SIRA TUMKUR DISTRICT S K SATHISH KUMAR S G KRISHNAIAH SETTY MAIN ROAD SIRA TUMKUR B G RAVINDRANATHA THERINA BEEDI THAVAREKERE SIRA B R SHASHIDHARA SETTY TALUK TUMKUR SRI RAM MANDIR ROAD KIRANI BUDEN SAB KARIM SAB BABU SAB BUDEN SAN MERCHANTS GOPALPURA HIRIYUR ESWAR PROVISIONS CHURCH ROAD NAGALATHA VISWANATHA SETTY HIRIYUR RAMCHANDRAPPA BUILDING BEVINA R RANGANATHA R RANGAJJA MARADA ROAD VEDAVATHINAGAR HIRIYUR THIMMAIAH SETTY MASKAL GANESHA HARDWARE SANTHE THIMMAIAH SETTY JANARDHANA MAIDANA ROAD HIRIYUR NO 11 PUNDARIKANAKALLA HALLI BETTAIAH NAGARAJU P K BETTAIAH TURUVEKERE TALUK TUMKUR DIST
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Karnataka
572106
0000IN30214810126668
102.00 17-AUG-2015
Karnataka
572113
0000IN30061010585288
42.00 17-AUG-2015
Karnataka
572132
0000IN30061010627475
60.00 17-AUG-2015
Karnataka
572132
0000IN30061010627539
60.00 17-AUG-2015
Karnataka
572135
0000IN30061010562409
42.00 17-AUG-2015
Karnataka
572137
0000IN30061010499797
42.00 17-AUG-2015
Karnataka
572137
0000IN30214810234290
6.00 17-AUG-2015
Karnataka
572137
0000IN30214810127844
66.00 17-AUG-2015
Karnataka
572139
00001304140004598125
15.00 17-AUG-2015
Karnataka
572143
0000IN30169610910702
30.00 17-AUG-2015
Karnataka
572143
0000IN30169610842173
30.00 17-AUG-2015
Karnataka
572143
00001201090002110766
30.00 17-AUG-2015
Karnataka
572143
0000IN30169610850884
15.00 17-AUG-2015
Karnataka
572201
0000IN30214810650132
24.00 17-AUG-2015
KULSUM BAI
MOHAMMED TYYUB
4TH CROSS w/o MOHAMMED TYYUB BOVI COLONY GANDHINAGAR TIPTUR
Karnataka
572201
0000IN30214810513979
3.00 17-AUG-2015
LATHA SUBRAMANYA
R SUBRAMANYA
W/oR SUBRAMANYA,ABHISHEK NILAYA,GARE GAGANNA GARDEN OPP Karnataka MAHILA COLLEGE TIPTUR
572201
00001203070000075599
30.00 17-AUG-2015
P V VISHAL
P K VEERABHADRAPPA
VINAYAKA NILAYA DODDAPETE TIPTUR Karnataka
572201
0000IN30061010296860
42.00 17-AUG-2015
REETA D SOLANKI
BABULALJI
Karnataka
572201
0000IN30214810708079
6.00 17-AUG-2015
SHIVA KUMAR M D
DAKSHINA MURTHY M
Karnataka
572201
00001201090000998561
30.00 17-AUG-2015
BASAVARAJAPPA M P
N PARAMESHWARAPPA
Karnataka
572202
0000IN30214810382172
42.00 17-AUG-2015
N V YOGANANDA MURTHY
N L VISWESWARAIAH
Karnataka
572202
0000IN30214810382156
42.00 17-AUG-2015
PRASANNA KUMAR K R
RANGANNA K R
Karnataka
572202
0000IN30214810393058
42.00 17-AUG-2015
S V P COMPOUND BH ROAD TIPTUR TUMKUR DISTRICT 772/A SHIVA KRUPA 1ST MAIN 2ND CROSS TIPTUR LECTURER MED KIT B H ROAD TIPTUR LECTURER MECHANICAL ENGG DEPT KIT TIPTUR 408 JANATA DELUXE LODGE ROAD TIPTUR
First Name
Father/Husband First Name Address
UDAYARAVI SHIVAGANGE VISHVESHWARA
VISHVESHWARA SHASTRY
VENKATASHETTY B T
R MALATHI
VIVEKANANDA MURTHY B G GANGADHARAIAH N B R SURYANARAYANA
RAMAIAH
C S PRADEEP KUMAR
SHIVANNA
M R ANANTHAKUMAR
LATE RANGASWAMAIAH
NANJUNDARADYA SHIVANNA PRADEEPKUMAR SHIVANNA
State
PINCode
Folio Number of Securities
Karnataka
572202
0000IN30214810660927
60.00 17-AUG-2015
Karnataka
572202
00001201090001028931
60.00 17-AUG-2015
Karnataka
572202
0000IN30214810382278
42.00 17-AUG-2015
Karnataka
572214
00001203070000092169
24.00 17-AUG-2015
Karnataka
572214
0000IN30089610152488
12.00 17-AUG-2015
Karnataka
572214
0000IN30061010516088
42.00 17-AUG-2015
Karnataka
572214
00001201090001345105
15.00 17-AUG-2015
Karnataka
572216
0000IN30192630033647
102.00 17-AUG-2015
Karnataka
572218
0000IN30214810712376
84.00 17-AUG-2015
S/O LATE GUDLAPPA SETTIKERE POST Karnataka C N HALLI TQ DT TUMKUR SETTIKERE
572226
0000IN30214810500977
15.00 17-AUG-2015
Karnataka
572227
0000IN30214810248745
42.00 17-AUG-2015
Karnataka
572227
0000IN30061010756217
42.00 17-AUG-2015
Karnataka
572227
0000IN30061010763193
42.00 17-AUG-2015
Karnataka
573103
0000IN30113526545202
42.00 17-AUG-2015
NO 105 POST OFFICE BUILDING 7TH CROSS APPANNAIAH COMPOUND K R EXTENTION TIPTUR 370-C K R EXTENSION TUMKUR DISTRICT TIPTUR KALLPATARU INSITURE OF TECH TIPTUR B.R.SURYANARAYANA TEACHER D.V.P.B. HIGH SCHOOL C N HALLY PROPRIETOR PRADEEP MEDICAL STORES B H ROAD C N HALLI TQ TUMKUR DIST KARNATAKA MERCHANT B H ROAD, C N HALLI TUMKUR DIST. KARNATAKA PRADEEP MEDICALS B. H. ROAD C. N. HALLI INDUSTRIALIST II CROSS EXTENSION GUBBI TUMKUR DISTRICT SKANDA NILAYA VIVEKANANDA ROAD HULIYAR C N HALLY TALUK TUMKUR DISTRICT
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
SUDHA SATYANARAYANA
H K SATYANARAYANA
M G NAGABHUSHAN
M A GOPALA PADMANABHA SETTY
S G SIDDALINGAPPA
LATE GUDLAPPA
KALYANASWAMY T K
KALLAPPA T K
LAKSHMANA GOWDA H M
MUDDAPPA GOWDA
M C MOHAN RAJU
LATE M S CHANNAVEERAPPA
G UMA
M MANJUNATHAIAH
KHADER BAIGSA
AKBAR BAIGSP
CANARA BANK BAGUR HASSAN DIST
Karnataka
573111
0000IN30169610072813
264.00 17-AUG-2015
T N DEVENDRA RAO
T L NAGENDRARAO
KAVITHA HAND LOOM HOUSE AGRAHARA EXTN BANAVARA
Karnataka
573112
0000IN30214810221672
42.00 17-AUG-2015
SHUBHA N KAMATH
NAGESH KAMATH KS
NO 331, BELAGOOR POST HOSADURGA Karnataka TALUK CHITRADURGA DIST
573114
0000IN30169610752014
45.00 17-AUG-2015
B A RAJANI
B D ASHOK
ASHWINI STORES MAIN ROAD BELUR HASSAN
573115
0000IN30021410954372
6.00 17-AUG-2015
RAJU ARTS STUDIO DG ROAD TURUVEKERE POST TUMKUR DISTRICT HAVALA KODAGIHALLY POST PURUVEKERE TALUK TUMKUR DIST MANAGER KARNATAKA BANK LTD TURVARKERE TUMKUR DT. W/O M MANJUNATHAIAH JUNIOR EXECUTIVE C/O N BASAPPA SHIVANANDA COLONY ARSIKERE
Karnataka
First Name
Father/Husband First Name Address
NARASIMHAN N S
N K SESHADRI IYENGAR
A N SRINIVASA
S NARANAPPA
GAYATHRIDEVI C N
B S GOWDA
MOHAMMED RAFFIC HASSAN PATHAN
HASSAN PATHAN
NAGENDRA N R
RAMASWAMY NAVILE
PATARAD FAKEERAPPA VEERAPPA
FAKEERAPPA HANUMANTHAPPA PATARAD
RAMESHCS
SRINIVASA MURTHY
S V SAVITHA
BALASUBHRAMANYA
SUNDARESHAGN
NANJUNDE GOWDA
MANJEGOWDA VINODA KUMAR
MANJE GOWDA
RAJANIKANTH S
SATHYANARAYANA SHETTY S
AMARENDRA H J ATTUR THIMMEGOWDA HEMAVATHI BASAVARAJU S K BEENA GIRISHA CHETHANA SOMASHEKAR ETHIRAJ D
State
PINCode
Folio Number of Securities
573115
00001201320000107112
3.00 17-AUG-2015
573116
0000IN30135620045748
60.00 17-AUG-2015
573116
0000IN30135620189779
42.00 17-AUG-2015
Karnataka
573116
0000IN30169610329693
102.00 17-AUG-2015
Karnataka
573116
0000IN30023911834425
15.00 17-AUG-2015
Karnataka
573116
0000IN30169611423879
99.00 17-AUG-2015
Karnataka
573116
0000IN30169610179518
102.00 17-AUG-2015
Karnataka
573116
0000IN30023911610609
6.00 17-AUG-2015
Karnataka
573116
0000IN30169610945046
60.00 17-AUG-2015
Karnataka
573120
00001202990004160941
3.00 17-AUG-2015
Karnataka
573134
0000IN30169610611954
30.00 17-AUG-2015
Karnataka
573201
0000IN30021412395300
3.00 17-AUG-2015
Karnataka
573201
00001202990003592431
30.00 17-AUG-2015
Karnataka
573201
0000IN30023911246226
15.00 17-AUG-2015
Karnataka
573201
0000IN30036010140320
15.00 17-AUG-2015
Karnataka
573201
00001201320000597281
27.00 17-AUG-2015
Karnataka
573201
0000IN30023930051837
60.00 17-AUG-2015
N S NARASIMHAN AUDITOR VYKUNATA Karnataka STREET, DIST. HASSAN BELUR PADMASRI KASTHURBA ROAD BEHIND Karnataka SBM CHANNARAYAPATNA HASSAN DIST W/O GOWDA B S LIC AGENT ANUGRAHA KUVEMPU NAGAR BEHIND Karnataka SANAM HOTEL B M ROAD CHANNARAYAPATNA MANAGER CANARA BANK KALKERE, TAL C.R. PATNA DISTRICT HASSAN TEACHER GOVT HIGH SCHOOL CHANNARAYAPATNA BENAKA NILAYA OPP AKSHATA MULTIPLEX VIVEKANANDA NAGAR CHANNARAYAPATNA, HASSAN B.M.ROAD BEHIND GURURAJA FERTILIZERS CHANNARAYAPATNA IIND CROSS CHANNIGARAYA EXTN CHANNARAYAPTNA TEACHER, BEHIND NEW COURT D NO 221, WARD NO 12 MG ROAD CHANNARAYAPATNA SRI MANJUNATHA SWAMY NILAYA CANARA BANK ROAD GORUR HASSAN
R K ASSOCIATES 2 ND FLOOR, BENAKAS COURT B M ROAD, SAKLESHPUR, HASSAN DIST KARNATAKA SUMERU OPP BHARATHIVIDYA MANDIR JAYARAJ SALAGAME ROAD HASSAN DOOR NO 508 13TH CROSS E W S VIJAYA KUMAR KUVEMPUNAGAR HASSAN 7/465 2ND STAGE NETHAJI ROAD KAPANI GOWDA BEHIND DENTAL COLLEGE VIDAYA NAGAR HASSAN L I C, 186 27TH CROSS KUVEMPU GIRISHA NAGAR HASSAN VASAVI NILAYA SHANKARIPURAM 1ST SOMASHEKAR CROSS HASSAN HASSAN NO.622 'A' 5TH CROSS SAMPIGE ROAD LAKSHMANACHAR D LATE K R PURAM , HASSAN
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
GHOUSE MOHIYADDIN
ABDUL RAZAKH
H N VINAYA KUMAR
H P NAGARATHNA RAJ
KARADI BARAMAIAH GULAB BARAMAIAH CHAND
State
PINCode
Folio Number of Securities
785 SAMPIGE ROAD K R PURAM HASSAN
Karnataka
573201
0000IN30021410840886
15.00 17-AUG-2015
H NO 760 HASSAN NAGAR 2 HASSAN
Karnataka
573201
0000IN30192630474326
102.00 17-AUG-2015
Karnataka
573201
00001201320000083977
3.00 17-AUG-2015
Karnataka
573201
0000IN30036010124756
42.00 17-AUG-2015
Karnataka
573201
0000IN30036010124748
42.00 17-AUG-2015
Karnataka
573201
0000IN30169610190157
30.00 17-AUG-2015
536, PADMAMBA NILAYA K R PURAM HASSAN C/O PRIYAKA FASHIONS SHOP NO 12, MANJUNATHESWRA COMPLEX BUS STAND ROAD HASSAN C/O CHAMUNDI TEXTILES SHOP 1, KRISHNA COMPLEX, OLD M O ROAD HASSAN TYPIST FISH FARMERS DEVELOPMENT AGENCY HASSAN
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
P ASHOK KUMAR
PUKRAJ
P PARASMAL
PUKRAJ
PADMAVATHAMMAKS
GURUPRASADHM
PHILOMENA LOBO
LOBO
C/O PETER A LOBO ST JOSEPHS HIGH SCHOOL SALAGAME ROAD HASSAN
Karnataka
573201
00001201320000597680
33.00 17-AUG-2015
PRAVEEN CHANDRAK
KRISHNAPPA
SRI GANDA, UPSTAIRS OPP KANTHAMMA ENGG WORKS KUVEMPU Karnataka ROAD, VIDYANAGAR HASSAN
573201
0000IN30169610141234
72.00 17-AUG-2015
R USHARANI
MUNIKRISHNA M
D NO 14, SPSCE CITY, HASSAN TALUK, Karnataka DIST HASSAN. HASSAN
573201
00001201320000323867
30.00 17-AUG-2015
REKHA KUMARI
PARAS MAL
H NO 3376 HASSAN NAGAR 5 HASSAN
573201
0000IN30021410572777
42.00 17-AUG-2015
SANGAMESHWARA S C
CHIKKABASAPPA S
573201
0000IN30023910784066
39.00 17-AUG-2015
SANTOSH KUMARI
R MAHAVEER CHAND
573201
0000IN30192610826903
42.00 17-AUG-2015
SHANKUNTALA
SURENDRA KUMAR
H NO 3376 HASSAN NAGAR 5 HASSAN
Karnataka
573201
0000IN30021410569212
42.00 17-AUG-2015
SHOBHA KUMAR
B C KUMAR
464, 8 NE KRASA K. R. PURAM HASSAN Karnataka
573201
00001201320000128124
3.00 17-AUG-2015
SIDDAGANGAMMA
MUNIYA NAIK
STOA O/O GENERAL MANAGER BSNL BSNL BHAVAN B M ROAD HASSAN
Karnataka
573201
0000IN30214810330028
42.00 17-AUG-2015
SRIPAL KOTHARIB
BABULAL KOTHARI
Karnataka
573201
0000IN30169610097067
6.00 17-AUG-2015
THAMME GOWDA
KARLE LAKKE GOWDA
Karnataka
573201
0000IN30023912169699
15.00 17-AUG-2015
VISHALAKSHI D S
S B SOMESH
Karnataka
573201
0000IN30214810388855
102.00 17-AUG-2015
ASWATHA NARAYANAKN
NARAYANAKK
Karnataka
573211
0000IN30169610133804
60.00 17-AUG-2015
Karnataka
D NO. 5444 2ND CROSS RAVINDRA Karnataka NAGAR HASSAN BHANSALI BHAVAN CHIKKABASTI ROAD Karnataka HASSAN
LIC AGENT 2ND MAIN MIG 17 HOUSING BOARD HASSAN S/O K LAKKEGOWDA KARLE POST HASSAN DIST HASSAN HASSAN 1ST MAIN 1ST CROSS HEMAVATHINAGAR HASSAN BLOCK RESOURCE COORDINATOR BRC, H.N PURA HASSAN
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
H V KRISHNAPPA
VENKATAKRISHNAPP
NANJUNDA SWAMYKG
H . ND. 594 BALEGARAR STREET HOLENARASIPUR HASSAN
Karnataka
573211
00001201320000161107
102.00 17-AUG-2015
GOPALA KRISHNA SHETTYKV
NEXT TO HEAD POST OFFICE ARAKALGUD ROAD HOLENARASIPUR
Karnataka
573211
0000IN30169610233734
30.00 17-AUG-2015
SACHIN KUMARH
HANUMANH KUMAR
C/O KUMAR JEWELLERS MAIN ROAD HOLENARASIPURA
Karnataka
573211
0000IN30169610833738
36.00 17-AUG-2015
SHEELA RANI
VENKATESH BABUCS
HOUSE NO.15, ARAKALAGUDU ROAD HOLENARASIPURA HASSAN DISTRICT
Karnataka
573211
0000IN30169610354074
15.00 17-AUG-2015
HILARY DSILVA
GABRIEL DSILVA
KARNATAKA BANK LTD SHIRLAL
Karnataka
574101
0000IN30021412225431
3.00 17-AUG-2015
ASHA M KAMATH
K MANOHAR KAMATH
ANNAPOORNA TELLAR ROAD KARKALA Karnataka UDUPI DISTRICT KARNATAKA
574104
0000IN30113526125938
42.00 17-AUG-2015
G VINOD KINI
VITTAL KINI
S/O G VITTAL KINI NEAR NUTAN FOOT WEARE, CAR STREET KARKALA
Karnataka
574104
00001201130000075351
30.00 17-AUG-2015
JAYANTHI S KAMATH
P SADANANDA KAMATH
Karnataka
574104
0000IN30113526216066
42.00 17-AUG-2015
LAWRENCE DSOUZA MEERA AMBADAS THAMANKAR
DSOUZA
Karnataka
574104
00001201320000915021
15.00 17-AUG-2015
Karnataka
574104
00001202000000141356
60.00 17-AUG-2015
RAGHIB HUSSAIN
MOHD THAHIR HUSSAIN
Karnataka
574104
0000IN30267933106052
72.00 17-AUG-2015
SHAILAJA R RAO
RAMESH RAO K
Karnataka
574104
0000IN30113526530316
72.00 17-AUG-2015
SUMITHRA L KAMATH
LATE K LAXMINARAYAN KAMATH
ANNAPOORNA TELLAR ROAD KARKALA Karnataka UDUPI DISTRICT KARNATAKA
574104
0000IN30113526125946
42.00 17-AUG-2015
T RADHIKA PRABHU
T ARAVIND PRABHU
Karnataka
574104
0000IN30021413368285
30.00 17-AUG-2015
VINCENT ALVA
CAMILA ALVA
Karnataka
574105
00001203440200009098
30.00 17-AUG-2015
JAYARAJ
NA
Karnataka
574110
0000IN30088813315818
96.00 17-AUG-2015
JAMES DAIN
THOMAS ANDRADE
Karnataka
574111
0000IN30189510330508
6.00 17-AUG-2015
Sadhashiva Kamath
Suresh Kamath
Karnataka
574114
0000IN30009511248068
30.00 17-AUG-2015
KRISHNAPPA B KOTIAN
BADU SUVARNA
Karnataka
574119
0000IN30192630340447
42.00 17-AUG-2015
AMBADAS
GANESH KRIPA HOUSE PULKERI KARKALA KARKALA MARKET ROAD KARKALA KARKALA SATHYASHREE HOUSE BEHIND NEW KRISHNA BHAVAN KARKALA IL HAM BAUGH KABETTU CROSS ROAD OPP KUDWA HOUSE KATTIMAR KARKALA UDUPI RADHA MUKUNDA SALMAR KARKALA KARNATAKA
SRINIDHI NEAR SRINIVAS KALYAN MANTAP KARKALA PADUBELLE KUNJARUGIRI UDUPI UDUPI DEPT. OF CIVIL ENGINEERING NMAM INSTITUTE OF TECHNOLOGY NITTE KARKALA, UDUPI DIST KARNATAKA STATE ANDRADE MANSION KARKALA ROAD, NADSAL PADUBIDRI P O UDUPI, KARNATAKA S/o Suresh Kamath House No 8, Ward No 3 Sanoor Village Karkala C/O BADU P SUVARNA HOUSE POST YERMAL THENKA UDUPI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
SHIVAPRASAD SHETTY
N SADUSHETTY
Karnataka
574154
0000IN30192630461855
42.00 17-AUG-2015
VINAYA POORNIMA S
NA
Maharashtra
574156
0000IN30192630394019
42.00 17-AUG-2015
DINESH RAMADAS KONERI
RAMDAS NARAYAN NAIK
Maharashtra
574180
0000IN30214810266762
42.00 17-AUG-2015
BOMMANNA GOWDA K
BALAPPA GOWDA
574202
00001203830000007745
6.00 17-AUG-2015
GURUPRASAD SHENOY
SHRINIVASA SHENOY
Karnataka
574202
0000IN30169610064952
30.00 17-AUG-2015
Kudgi Prasanth Shenoy
Kudgi Rathnakar Shenoy
Karnataka
574202
0000IN30009511217550
6.00 17-AUG-2015
SUPRITHASRAO
SURESH RAOS
Karnataka
574202
0000IN30169610328274
12.00 17-AUG-2015
Ravi Sampath Naik
Sanjeeva Naik
1/176/1 Kavana House Near Raktheshwari Karnataka Temple Nehru Nagar Puttur
574203
0000IN30009510953817
6.00 17-AUG-2015
KEMMARA RAMANNA GOWDA
CHINNAPPA KEMMARA GOWDA
APOORVA LAYOUT, MUKRAMPADY, DARBE PUTTUR
Karnataka
574210
00001203830000004535
48.00 17-AUG-2015
SUBRAMANYAC
KRISHNA BHAT
CHEEMULLU HOUSE BELLARE SULLIA
Karnataka
574212
0000IN30169610142469
15.00 17-AUG-2015
K B SRIKANTH
KAVOOR BHASKAR BHAT
SRI RATHNA TEXTILES & READYMADE Karnataka MAIN ROAD BELTHANGADY
574214
0000IN30021412209882
12.00 17-AUG-2015
SAROJINI S SHETTY
SHANKAR SHETTYM
MUKUDAPU HOUSE PERUVAI VILLAGE AND POST VIA VITTAL BANTWAL TALUK, BANTWAL MUDA
Karnataka
574219
0000IN30169610910406
30.00 17-AUG-2015
E PARAMESHWARA BHAT
E PADMANABHA BHAT
YEDKANA HOUSE PADNOOR VILLAGE AND POST PUTTUR T.Q D.K DIST
Karnataka
574220
0000IN30023911841955
6.00 17-AUG-2015
Rajesh Kolpe
Gopalakrishna Kolpe
Karnataka
574221
0000IN30009511229998
6.00 17-AUG-2015
Karnataka
574223
0000IN30169610647078
30.00 17-AUG-2015
Karnataka
574223
0000IN30169610239817
15.00 17-AUG-2015
CHANDRASHEKAR ALVAAC CHIKKAPPA ALVA
NO 3-15 SAVI KILPADY KENCHANKERE MULKY MANGALORE D/O S M BHAT SAVARKUDEL HOUSE NARINGANA PO MANGALORE C/O VASANTH POOJARY G VASANTH LEELA, AGGIDAKALIYA SASIHITHLU MANGALORE
VI 1333/39 D.NO MUKRUMPADY DARBE Karnataka POST KEMMINJE VILLAGE PUTTUR 4/286, PARLADKA 4 PUTTUR D.K KARNATAKA D No IV 3770 Opp St Philomenas Boys High School Darbe PO Puttur C/O.K.P.SHETTY COMPOUND OPPOSITE TO POST OFFICE DARBE PUTTUR, D.K
Rajashree Nilaya Mulimajal Kadaba Puttur Tq HILL SIDE HOUSE BADAGANUR POST PUTTUR TALUK DK NO.3-64, ARIADKA PUTTUR TALUK DAKSHINA KANNADA KARNATAKA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
MOHANA NAYAKM
VITTAL NAYAKM
USHA C ALVA
CHANDRASHEKHAR ALVA
GIRI HOUSE PADUMALE BADAGANNUR Karnataka POST PUTTUR TALUK, D K
574223
0000IN30169610791115
300.00 17-AUG-2015
M SURESH KUMAR
K BHUJABALI SHASTRY
JNANA KUNJA HOUSE ALANGAR ROAD Karnataka JAIN PETE MOODBIDRI
574227
0000IN30018313365508
15.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
SANMATHI KUMAR
PADMAJA KAMBALI
Karnataka
574227
0000IN30214810389117
42.00 17-AUG-2015
SUBRAHMANYA TANTRI
MADHVARAYA TANTRI
Karnataka
574236
0000IN30169610338162
60.00 17-AUG-2015
DEVI PRASAD ALVAS
GUDDAPPA ALVA
Karnataka
574239
0000IN30169610206789
18.00 17-AUG-2015
JYOTHI RENUKAPRASAD DR
RENUKAPRASAD
Karnataka
574239
0000IN30169610553772
60.00 17-AUG-2015
KUMBALACHERI BELLIAPPA KUMBALACHERI MOTAIAH SWATHI NILAYA GUNDYADKA OLD RAMACHANDRA BELLIAPPA GATE SULLIA
Karnataka
574239
0000IN30169611357695
15.00 17-AUG-2015
UMMARG
MOIDEEN KUNHISA
Karnataka
574239
0000IN30169610245424
45.00 17-AUG-2015
VEERA NIRMALA CUTINHA
JOHN BAPTIST CUTINHA
Karnataka
574239
0000IN30023910777937
42.00 17-AUG-2015
Maharashtra
574246
0000IN30169610080329
12.00 17-AUG-2015
Maharashtra
574246
0000IN30169610079322
42.00 17-AUG-2015
Karnataka
574280
00001203830000004193
3.00 17-AUG-2015
Karnataka
575001
0000IN30023910146173
87.00 17-AUG-2015
Karnataka
575001
0000IN30192630151972
42.00 17-AUG-2015
Karnataka
575001
0000IN30192630283451
60.00 17-AUG-2015
Karnataka
575001
0000IN30192630096345
30.00 17-AUG-2015
Karnataka
575001
0000IN30023910889652
42.00 17-AUG-2015
RAMAKRISHNAKV SHWETHAKV
VENKATRAMANA KALLURAYAK VENKATRAMANA KALLURAYAK
CHANDRA PRABHA NO 10-136A MAHAVEER COLLEGE ROAD KODANGAL VIA MOODBIDRI 3-72 , TANTRI NIVAS VALPADY POST SHIRTHADY VIA D.K, MANGALORE TALUK HOUSE.NO.5161 SONANGERI HOUSE SULLIA AMARA SHREE K V G ESTATE KANTHAMANGALA AJJAVARA, SULLIA
NEAR OLD GATE SULLIA H. NO. 2/227/1, MOHAN SHET COMPOUND OLD GATE, HALEGETU SULLIA TALUK, D. K DIVYA THARA KANTHAMANGLA AJJAVARA SULLIA DIVYA THARA KANTHAMANGLA AJJAVARA SULLIA PADYANA HOUSE AGRICULTURIST P.O. KAROPADY BANTWAL C/O BUSHRA AGENCY D-NO- 11/8/771 BIBI ALABI ROAD, BUNDER MANGALORE, KARNATAKA KENDRIYA VIDYALAYA NO 2 RAILWAY COLONY MANGALORE ARCHAK SOMANATHESHWARA TEMPLE GOOD SHED ROAD MANGALORE NO - 23-10-802 EMMEKERE 1ST CROSS ROAD BOLAR MANGALORE ICICI BANK LTD 201 II ND FLOOR CLASSIQUE ARCADE MANGALORE
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
SHIVARAM BHAT
RAMAKRISHNA BHAT
IBRAHIM
ISMAIL
K S RAMANANDINI
S RAVISHANKAR
K SRIKARA PAVANASKARA
G S PAVANASKARA
M SURESHCHANDRA
LATE M VISHWANATH
MANISH PATNI
RAJ KUMAR PATNI
PHIRDOSE ASHRAF
ASHRAF HUSSAIN
W/O DR. ASHRAF HUSSAIN JAIN COMPOUND; ATTAVARA NEAR K.M.C. HOSTEL; FALNIR MANGALORE
Karnataka
575001
00001203440100004190
30.00 17-AUG-2015
R PRAKASH
U R RANGANATHA RAO
NO 22-7-1090 (2) SOUJANYA TILLERY ROAD MULIHITHLU BOLARA MANGALORE
Karnataka
575001
0000IN30192630454931
42.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
ROGER MACQUEEN PINTO
ROQUE RONALD PINTO
Karnataka
575001
0000IN30023910756930
54.00 17-AUG-2015
SHASHIKALA PRABHAKAR
PRABHAKARP
Karnataka
575001
0000IN30169610575498
3.00 17-AUG-2015
EKANANDA ATTAVAR
ITAPPA T
Karnataka
575002
00001202390000144941
6.00 17-AUG-2015
GOPINATH BANTWAL
JINNAPPA BANTWAL
Karnataka
575002
0000IN30131320592968
135.00 17-AUG-2015
K M A SHYAM
K A MUTHAPPA
SHUBHA GRAHA D NO 3 26 2199/4 NEAR Karnataka KADRI TEMPLE KADRI MANGALORE
575002
0000IN30113526536267
42.00 17-AUG-2015
K VIVEKANANDA RAO
K VASUDEVA RAO
NITYANANDA SADAN, BALIKASHRAM ROAD, KANKANADY , MANGALORE
Karnataka
575002
0000IN30113526063771
150.00 17-AUG-2015
RAGHUPATHI BHAT
SHANKAR BHAT
S \ O LATE SHANKAR BHAT NARAHARI SADAN GUNDYADKA MITHABAIL POST
Karnataka
575002
0000IN30023911813327
6.00 17-AUG-2015
SAIKUMAR PUNJA
RAMAYYA PUNJA
Karnataka
575002
0000IN30113526562373
60.00 17-AUG-2015
Karnataka
575003
0000IN30021411780151
15.00 17-AUG-2015
Karnataka
575003
0000IN30113513839606
72.00 17-AUG-2015
Karnataka
575003
0000IN30113526207129
102.00 17-AUG-2015
Karnataka
575003
0000IN30214810303063
42.00 17-AUG-2015
Karnataka
575003
00001202890000197127
60.00 17-AUG-2015
B DHARMAVEER SHENOY
JAGADISH V KAMATH
P GANESH KAMATH S RAMESH ATHARA S RAVINATH KUDVA
FLAT NO. A/1104, CASA GRANDE STURROCK ROAD ATTAVAR CIRCLE FALNIR,MANGALORE SAVITHRI M SUVARNA COMPAUND D.NO.22-7-996,NR MANGALA ICE FACTORY MULIHITHLU-BOLAR MANGALORE AMBA NIVAS, P L ROAD, JEPPU MANGALORE FLAT NO 402 SUN FLOWER BLOCK PRESINDENCY PARK APARTMENT KARANGALPAADY MANGALORE
FLAT NO 703 7TH FLOOR RAY VILLA APARTMENT BENDOREWELL MANGALORE GURU KRIPA KAMADENU CANARA B GOPAL KRISHNA APTS KODIALGUTHU WEST SHENOY BHAGAVATHI NAGAR MANGALORE FLAT NO 602 ADVAITH APARTMENT NA KODIALGUTTU WEST MANGALORE, MANGALORE 901 VAJRESHWARI APARTMENTS 9TH P SADANANDA KAMATH FLOOR V T ROAD CARSTREET MANGALORE SHANTHA LAXMI ANEGUNDI LATE SANJEEVA ATHARA VAMANJOOR MANGALORE SHRI GANESH NEAR PINTO CLINIC, NA GUNDU RAO LANE, MANNAGUDDA MANGALORE
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
SUVARNI P SHENOY
PREMANANDA LAXMAN SHENOY
SOWPARNIKA D NO 860 NEW BOLOOR CROSS ROAD MANGALORE
Karnataka
575003
0000IN30169610521730
27.00 17-AUG-2015
VITTAL SHETTY
DUGGAPPA SHETTY
FLAT NO 702 INLAND ENCLAVE MANNAGUDDA MANGALORE
Karnataka
575003
0000IN30214810208136
15.00 17-AUG-2015
B NAGENDRANATH
B SRINIVAS ACHAR
2-16-1411/5, MARISUN SHELTER BEJAI KAVOOR RD BEJAI MANGALORE
Karnataka
575004
0000IN30061010177274
42.00 17-AUG-2015
First Name
Father/Husband First Name Address
LATHA R RAO
RADHA KRISHNA RAO P
VICTOR GERALD LOBO
LATE BONAVENTURE LOBO
APARNA BHAT
KIRAN T JUMANI
ASHWINI BHAT
RAMESH BHAT
GAUTHAM K
GOPAL
KARTHIK SHETTY
K VISHWANATH SHETTY
SAIRAM POWAR APPOJI DAKOTI GANESHRAJ M V
MINI NARAYANAN
ANIL SHET
YOGANANDA 2ND CROSS RAMAKRISHNA BHAJANA MANDIR ROAD NODU BEJAI MANGALORE PILI KUMERI HOUSE KUDUPU PO MANGALORE SHIVA KRIPA 1/13/859 URWA STORES MANGALORE B/19 HILL SIDE APARTMENT 2ND FLOOR CHILIMBI LADY HILL MANGALORE 6 12/33 1 SARASWATI KRIPA VIVEKANAND NAGAR KODIKAL ASHOK NAGAR MANGALORE KARNATAKA
5TH BLOCK HARIRAJ CITY APARTMENTS KOTTARA CHOWKI MANGALORE NO 1/34 3074/2 URVASTORE TO HONNOJI BEKAL RAO ASHOKNAGAR ROAD ASHOKNAGAR MANGALORE SAPTHASWARA OPP. MARYHILL VENKATRAMANA BHAT M CONVENT KONCHADY POST MANGALORE BHARAT PETROLEUM CORP LTD ANOOP K G BAIKAMPADY NEXT APMC N H 17 MANGALORE LAXMI NIVAS BUILDING DOOR NO 9 - 2SOMASHEKER SHET 7A7 VADIRAJ CROSS ROAD UDUPI, KARNATAKA
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Karnataka
575004
0000IN30044110312129
24.00 17-AUG-2015
Karnataka
575005
0000IN30192630243605
42.00 17-AUG-2015
Karnataka
575006
0000IN30192630197639
60.00 17-AUG-2015
Karnataka
575006
0000IN30131320259377
42.00 17-AUG-2015
Karnataka
575006
0000IN30302852425784
15.00 17-AUG-2015
Karnataka
575006
0000IN30192630495460
90.00 17-AUG-2015
Karnataka
575006
0000IN30214810628195
6.00 17-AUG-2015
Karnataka
575008
0000IN30169610974778
21.00 17-AUG-2015
Karnataka
575011
0000IN30192630386287
42.00 17-AUG-2015
Karnataka
576101
0000IN30189510279143
3.00 17-AUG-2015
ASHOK M SHIRALI
MANGESH S SHIRALI
C/O GURUKRIPA COLOR LTD Karnataka ANANDASHRAM MOSQUE ROAD UDUPI
576101
0000IN30192630584299
18.00 17-AUG-2015
FAYAZ AHAMED UDUPI
AZIMURREHMAN UDUPI
H NO 10-4-62, NEAR BUS STAND, UDUPI Karnataka
576101
0000IN30226911170186
126.00 17-AUG-2015
Karnataka
576101
00001203280000071670
15.00 17-AUG-2015
Karnataka
576101
0000IN30113526539882
30.00 17-AUG-2015
DEVAKI KRISHNA NILAYA,6-1-45A BEHIND CRISTIAN HIGH SCHOOL, VOLAKADU, OLD STATE BANK ROAD UDUPI C/O K. RAMA RAO D NO 9.2.15 B NEW ROAD TENKAPET UDUPI
K PRAKASH KAMATH
NA
K RAVINDRA RAO
K RAMA RAO
LAKSHMI S BHAT
SUBRAMANYA BHAT P G
D NO 4-2-73(A/4) SRI VISHNU NAIRKERE Karnataka ROAD AJJARKADU UDUPI
576101
0000IN30192630523209
3.00 17-AUG-2015
LAVEENA ANCHAN
THEODORE DONALD ANCHAN
COUNDINYA COMPOUND, 76, B B BAILOOR, UDUPI
576101
00001201130000055926
15.00 17-AUG-2015
Karnataka
First Name
Father/Husband First Name Address
OSWALD PRABHAKAR MULIYIL
N N MULIYIL
MAAGE VILLA NGO COLONY KINNIMULKI UDUPI W/O, SURENDRA BEHERA,JEEVAN, SAROJA BEHERA SAPANI BEHERA KRIPA,NR.G.K.MANTAP, BHAGAT SINGH MARG, UDUPI HOUSE NO 5- 1- 77 UDUPI SRINATH RAO SHRIPATHI RAO NAGARSABHE UDUPI, KARNATAKA H NO 5/1/15B6 SRI SHRADDHA USHA RAO K P RAO BANABETTU COMPOUND KINIMULKY UDUPI P S I RAICHUR RURAL POLICE STATION V B KITTALI BHEEMAPPA RAICHUR MANJUNATH L L R ROAD KUNJIBETTU, RAMNATH KINI G R KINI UDUPI BEHIND KARAVALI HOTEL MAHIMA ADI V G KUDALKAR GANAPAYYA UDUPI ADI UDUPI C.92 VARCHAS FLATS MIT QTRS BODLA ANITHA KUNCHAM SYAM PRASAD MANIPAL HIG 62 RAMANATH 1ST FLOOR HUDCO D SURESH RAO LATE D RAMANATHA RAO MANIPAL MIT QUARTERS C-19BMANIPAL HEMA SUNDARA MOORTHY ANJANEYA SARMA INSTITUTE OF TECHNOLOGY MANIPAL VEMURU UNIVERSITY MANIPAL
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Karnataka
576101
00001201090000266353
42.00 17-AUG-2015
Karnataka
576101
00001203500000304746
60.00 17-AUG-2015
Karnataka
576101
0000IN30189510394992
30.00 17-AUG-2015
Karnataka
576101
0000IN30113526330204
6.00 17-AUG-2015
Karnataka
576101
00001201060000841311
30.00 17-AUG-2015
Karnataka
576102
0000IN30113526487394
60.00 17-AUG-2015
Karnataka
576103
0000IN30113526181942
60.00 17-AUG-2015
Karnataka
576104
0000IN30113526602670
30.00 17-AUG-2015
Karnataka
576104
0000IN30113526682213
6.00 17-AUG-2015
Karnataka
576104
0000IN30037810096926
102.00 17-AUG-2015
JEEMA VENKATARAYAPPA VEMANARAYAN
J VENKATARAYAPPA
NO 2 ACADEMY QUARTERS VIDYA Karnataka NAGAR NEAR M P U COLLEGE MANIPAL
576104
0000IN30302852832656
3.00 17-AUG-2015
LAKSHMI SIVASANKARAN
S SIVASANKARAN
A 7, KAILAS QUARTERS M I T MANIPAL
Karnataka
576104
0000IN30113526158621
60.00 17-AUG-2015
MANJUNATH PAI
M SRINIVAS PAI
Karnataka
576104
0000IN30039415389058
15.00 17-AUG-2015
Karnataka
576104
0000IN30192630443686
102.00 17-AUG-2015
Karnataka
576104
0000IN30302851556286
6.00 17-AUG-2015
Karnataka
576104
0000IN30021413112458
75.00 17-AUG-2015
SUBHA MURUGAN
SURESH PATIL
USHA S SHETTY
SYNDICATE BANK I T DIVISION HEAD OFFICE MANIPAL C/O S MURUGAN SUPOT OF POLICE SP S MURUGAN BANGALOW ANANTH NAGAR CIRLCE MANIPAL UDUPI KARNATAKA MICROELECTRONIC DESIGN CENTRE PVT LTD NO 4/505 C MALLANAGOUDA B PATIL INDIRA NAGAR ALEVOOR ROAD MANIPAL KARNATAKA NANJAPPA SATWADI H NO 2 131 PREMA KUMBRAGODU SHETTY VILLAGE AND POST BRAHMAVARA
IDA MELWYN FERNANDES
MELWYN FERNANDES
PALM GROVE KEMMANNU UDUPI
Karnataka
576115
00001201090000495912
75.00 17-AUG-2015
VEENA P HEGDE
PRAKASH HEGDE
16 72 SHIVALLI ANANTHA NAGARA 46B MANIPAL UDUPI
Karnataka
576119
0000IN30290243482832
24.00 17-AUG-2015
First Name
Father/Husband First Name Address
VIJAYASHREE KAMATH
WO LATE DIVAKAR KAMATH
SRINIVAS KAMATH JANARDHAN CHANDRAKANTH PAI H ANANTH KAMATH
NAGESH NAIK
RATHNAKAR SHETTYB
KRISHNAYYA SHETTY
NIVEDA KUMAR KULAL CHITRAKSHI SANJEEVA ANITHA P MALLAR SATHISH PAIK SRIKUMARASWAMY BALQUIES BANU
PINCode
Folio Number of Securities
Karnataka
576121
00001201860400013571
30.00 17-AUG-2015
Karnataka
576128
00001203440100009716
12.00 17-AUG-2015
Karnataka
576138
00001204470002365942
3.00 17-AUG-2015
Karnataka
576201
0000IN30023911350202
30.00 17-AUG-2015
Karnataka
576201
0000000000C2H0000108
168.00 17-AUG-2015
KAMATH COMPOUND BEHIND HEBBAR Karnataka CLINIC CHURCH ROAD KUNDAPURA
576201
0000IN30192630220626
42.00 17-AUG-2015
Karnataka
576201
0000IN30169610186013
60.00 17-AUG-2015
Karnataka
576201
0000IN30113526149295
102.00 17-AUG-2015
Karnataka
576210
00001201090001323712
15.00 17-AUG-2015
Karnataka
576211
0000IN30302852991123
3.00 17-AUG-2015
Karnataka
576213
0000IN30290243804912
30.00 17-AUG-2015
Karnataka
576213
0000IN30169610320524
27.00 17-AUG-2015
Karnataka
576213
0000IN30051316198173
30.00 17-AUG-2015
Karnataka
576219
0000IN30192630355846
93.00 17-AUG-2015
576221
0000IN30023910750967
30.00 17-AUG-2015
576225
0000IN30113526544723
42.00 17-AUG-2015
576225
00001201090000759441
30.00 17-AUG-2015
D/O SADANANDA SHENOY KUDREBETTU HOUSE POST BOLAKODI KARKALA TALUK S/O MR KESHAVA KAMATH H.NO: 1-163, KESHAV KAMATH SRI NAVADURGA TILAK NAGAR SACHERIPET 220, HERGA PRASAD HOUSING GOVINDA NAIK COLONY UDUPI V SHANTHARAM PAI VADERAHOBLI, KUNDAPURA OPP SYNDICATE BANK MAIN ROAD H HARIKRISHNA KAMATH KUNDAPURA 576201
PREMA
VIDYA
State
J.P FASHION J.K.TOWER SHASTRI CIRCLE KUNDAPUR 266 B B ROAD KUNDAPURA UDUPI K GOPAL DISTRICT KARNATAKA STATE D NO 3 150 SHIRIYARA MELMANE POST ASHOK SHETTY SHIRIYARA UDUPI 2 51 SRI DURGA KRUPA NELLIKATTE SANJEEVA KULAL AMPAR KAURADY P O KUNDAPUR TQ KALKERE UDUPI LAXMI NARAYANA GSB COLONY PRADEEP KUMAR M BEHIND AIR HANDADY MANGALORE MAIN ROAD KUNJAL UDUPI DISTRICT RAMACHANDRA PAI KARNATAKA SAMASA MATAPADY VILLAGE RAMAMOHANA ACHARYA BRAHMAVARA UDUPI KARNATAKA ZAINAL ABHIDIN
MAHAMMAD SHABBIR KOTA MOHAMMAD USMAN
AASHIYANA HALEGERI KAMBADKONE POST KUNDAPUR TALUK
AISHA MANZIL KOTA PADUKERE UDUPI Karnataka KARNATAKA NO 1/61 OPP LALIT INDUSTRIES Karnataka CHITRAPADI UDUPI TALUK UDUPI DISTRICT W/O MANJUNATH NADHA HANDATTU Karnataka KOTA UDUPI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
ARUNA K
GOVINDA UPADHYA
SURYAKANTHI MOGER
MANJUNATH
DEEKSHA DINESH SHENOY
VITTAL GANGADHAR NAYAK
W/O DINESH SHENOY DAKSHA PANDESHWAR SASTHAN KARNATAKA
Karnataka
576226
0000IN30051313291714
6.00 17-AUG-2015
SEETHARAMA SHETTYK
MANJAYYA SHETTY
KOTTAKKI POST RATTADI KUNDAPURA Karnataka TALUK UDUPI DISTRICT
576227
0000IN30169610886444
6.00 17-AUG-2015
First Name
Father/Husband First Name Address
ARUNDATHI K
LATE CHANDRASHEKAR
GANESH SHET H SATHYA KUMAR UDUPA T DINESH ACHARYA T Sudha V Vittal Moger MICHAEL OSWALD DIAS G UDAYAKUMAR JOGI SHIVACHARAN HEBBAR
State
PINCode
Folio Number of Securities
Karnataka
576229
0000IN30023911968536
30.00 17-AUG-2015
Karnataka
576229
00001203500000106781
6.00 17-AUG-2015
Karnataka
576230
0000IN30169610398260
3.00 17-AUG-2015
Karnataka
576231
00001203830000009679
15.00 17-AUG-2015
Karnataka
576233
0000IN30009511010866
102.00 17-AUG-2015
Karnataka
576233
0000IN30009511010882
102.00 17-AUG-2015
Maharashtra
576249
0000IN30113526170320
75.00 17-AUG-2015
Karnataka
576262
00001201060000436981
15.00 17-AUG-2015
Maharashtra
576269
0000IN30226911558192
60.00 17-AUG-2015
Karnataka
577001
00001201090002439328
30.00 17-AUG-2015
2071/1 PUSHPA NILAYA 3RD MAIN MCC Karnataka A BLOCK DAVANGERE DAVANGERE
577001
0000IN30021412067408
6.00 17-AUG-2015
Karnataka
577001
0000IN30214810123268
42.00 17-AUG-2015
Karnataka
577001
0000IN30214810123848
42.00 17-AUG-2015
NO.566/B , NITUVALLI NEW EXTENSION Karnataka HKR CIRCLE DAVANGERE
577002
0000IN30023910698829
30.00 17-AUG-2015
Karnataka
577002
0000IN30214810692744
42.00 17-AUG-2015
Karnataka
577004
0000IN30192630550916
12.00 17-AUG-2015
Karnataka
577004
00001203840000354044
27.00 17-AUG-2015
Karnataka
577004
0000IN30192630479048
42.00 17-AUG-2015
AIRBAIL POST SIDDHAPOOR, KUNDAPOOR KUNDAPOOR TALUK UDUPI S/O PRABHAKAR SHET, 2-166 NEAR GP PRABHAKAR SHET HIGH SCHOOL, SIDDAPURA, KUNDAPURA KANYANA POST KUNDAPUR TALUK CHANDRASHEKAR UDUPA UDUPI DISTRICT DOOR NO 111-6, N H 17, THEKKATTE M T ACHARYA KUNDAPUR Opp Forest Depot Post Vandse Kundapur V Vittal Moger Taluk V Mahabala Naik ISAC DIAS GUDDEANGADY GOVIND JOGI VISHNUMOORTHY HEBBAR
ASHOK KUMAR
VARDHICHANDJI
ASWATH B
KARIBASAPPA BENNUR
M B HARSHA PRASAD
LATE BALAJI PRASAD
M B SHOBHA
K N ANIL
PAVITHRAN P M
KUNHIRAMAN
Opp Forest Depot Post Vandse Kundapur LITTLE FLOWER HEMMADY POST KUNDAPURA TALUK SOUTH KANARA S/O GOVINDA JOGI GUDDEANGADY KUNDAPUR H.NO-3-11, AROOR UDUPI TQ D.K, UDUPI 7-3, DAVANGERE TOWN, 5TH DIVISION DAVANGERE
ASHOK NIVAS GANDHI NAGAR 4TH CROSS SHIMOGA ASHOK NIVAS GANDHI NAGAR 4TH CROSS SHIMOGA
W/O MANJUNATHA B H D NO 919/1B SRIRAMAIAH HONNAVALLI BEHIND CANARA BANK K B EXTN DAVANGERE NO 456/1 BASAVA KRUPA P J A H SHIVAMURTHY SWAMY A H THIPPAIAH EXTENSION 8TH MAIN 7TH CROSS DAVANGERE D. NO. 101/C2-19, 2ND CROSS ASWATHA KUMAR K M MANACHAR KALACHAR RAJESWARI BADAVANE NITTUVALLI ROAD DAVANGERE SHARADA DOOR NO.526/15 B LOKESH M BASAVARAJU MOUNESHWARA BADAVANE DAVANGERE SUNITHA SRIRAMAIAH HONNAVALLI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
HIREKALMATAD SHIVANANDAYYA
HIREKAR MATAD SHIVANANDAYYA
Karnataka
577004
00001203070000172546
30.00 17-AUG-2015
MAMATHA H H
T MAHANTESH
Karnataka
577004
0000IN30113526595548
600.00 17-AUG-2015
RAJEEV
K V HUCHAPPA
Karnataka
577004
00001601010000211175
42.00 17-AUG-2015
Ramya E P
Umashankar N H
Karnataka
577004
0000IN30009511008256
42.00 17-AUG-2015
SATHISH A M
S R KALAIAH
4124/A-27 2ND MAIN 14TH CROSS Karnataka SIDDAVEERAPPA LAYOUT DAVANGERE
577004
0000IN30192630389751
42.00 17-AUG-2015
T RAJANNA
THIRUMALAIAH
Karnataka
577004
0000IN30214810331695
42.00 17-AUG-2015
Karnataka
577004
00001203840000256931
15.00 17-AUG-2015
Karnataka
577005
0000IN30214810245649
72.00 17-AUG-2015
Karnataka
577005
0000IN30214810676607
15.00 17-AUG-2015
Karnataka
577005
0000IN30214810253043
42.00 17-AUG-2015
Karnataka
577005
0000IN30214810077584
102.00 17-AUG-2015
SHARADA CHANDRAPPA
KAGATHUR BYRANAHALLI NO 1073/10 VRUSHABHA 1ST BUS STOP Karnataka CHANDRAPPA VIDYA NAGAR DAVANGERE
577005
0000IN30021412291083
3.00 17-AUG-2015
NARAYANASWAMY SAIKARNAN
NARAYANASWAMY
Karnataka
577006
0000IN30226911174952
30.00 17-AUG-2015
PUSHPA RENUKACHARYATR
RENUKACHARYABT
Karnataka
577006
0000IN30023911874987
6.00 17-AUG-2015
A MADHUSUDHAN
H S ANANTHARAMAIAH
Karnataka
577101
0000IN30189510285210
75.00 17-AUG-2015
CHIKKATHAMAIAH MOHAN KUMAR
CHIKKATHAMMAIAH
Karnataka
577101
0000IN30061011025694
12.00 17-AUG-2015
G R ANANTHA SWAMY
G S RAMASWAMY
Karnataka
577101
0000IN30061010753874
102.00 17-AUG-2015
T T RUDRAMUNI ASHA AGADI VEERABHADRAPPA C SIVANAGAPPA DR B J SIDDARAJU RAVISHANKAR M N
NO.5671, NANDINI BIET CROSS ROAD MCC 'B' BLOCK EXTENDED DAVANGERE NO 2994/3A 7 TH MAIN, 4 TH CROSS M C C B BLOCK, NEAR SWIMMING POOL, DAVANAGERE DR RAJEEV K H D NO 3308/7A M C C B BLOCK DAVANGERE Shiva Nilaya, 1857/34 1st Floor, 3rd Main Vivekananda Layout Davanagere
1776/63 TIRUMALA KRUPA SIDDAVEERAPPA EXTENSION SHAMANUR ROAD DAVANAGERE 3315, 4TH A CROSS, MAIN 14 BEHIND THORANAGATTE BAPUJI HIGH SCHOOL M. C. C., BBANGARAPPA THIPPAIAH BLOCK DAVANGERE MOHAN BETHR A 2 VIDHYANAGAR DAVANGERE MALLIKARJUN DOOR NO 2009/195 TARALABALU RAMAPPA BADAVANE 3RD STAGE CHAPPARADAHALLI VIDYANAGARA DAVANAGERE DOOR NO 1946/7A VIDYANAGAR B JAYADEVAPPA DAVANAGERE 716/20 ANUGRAHA SHIVAKUMAR M NAGAPPA NAGAR 1ST STAGE DAVANGERE
INCOME TAX DEPARTMENT WARD-3 C.R. BUILDING DEVARAJURS LAYOUT DAVANGERE NO.4664/21/ 12, SRI RANGA NILAYA 4TH MAIN, 5TH CROSS S.S.LAYOUT, B BLOCK DAVANGERE SENIOR SPECIALIST MALLEGOWDA DISTRICT HOSPITAL CHIKMAGALUR, KARNATAKA UROLOGIST SANJEEVINI NAIDU STREET CHIKMAGALUR R S MUTT ROAD BASAVANAHALLY CHIKMAGALUR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
JAYASHREE L A
M N NAGARAJ
KAMLESH KUMAR
RAMESH KUMAR
KISHOR KUMAR BOTHRA
NA
M N NAGARAJ
NARAYANAPPA
NAGAVENI L H
A R ASHOKA
SAJJAN DEVI BOTHRA
U JAYAMANGALA SHENOY AMBA PALLAVI PATWARDHAN
ADD SUPPORT OF POLICE CHICKMAGALUR VISHAL AGENCIES JAIN TEMPLE CROSS CHIKMAGLUR CHIKMAGLUR BAJARANG TYRES BEHIND NARASING RAO ROAD BASAVANHALLY CHICKMAGALUR ADDL SUPDT OF POLICE DIST POLICE OFFICE CHICKMAGALUR KARNAKATA
NARASINGH RAO STREET BASAVANA HALLY CHIKMAGALUR BAJARANG TYRES BEHIND NARASING KISHOR KUMAR BOTHRA RAO ROAD BASAVANHALLY CHICKMAGALUR ANAND VIJAYAPURA EXTN 7TH CROSS U JAYAPRAKASH SHENOY 22WARD MALLANDUR CROSS CHICKMAGALUR C-67, 11 STAGE 4TH CROSS ROAD, CDA PRABHAKAR V LAYOUT KALYANNAGAR CHIKMAGLUR, PATWARDHAN KARNATAKA SHANKAR ELECTRICALS MARGODA CAMP BIRUR CHICKAMANGALUR DIST
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Karnataka
577101
0000IN30061010636814
102.00 17-AUG-2015
Karnataka
577101
00001201320000166084
9.00 17-AUG-2015
Karnataka
577101
00001302080000090021
42.00 17-AUG-2015
Karnataka
577101
0000IN30061010638023
102.00 17-AUG-2015
Karnataka
577101
0000IN30061010519584
42.00 17-AUG-2015
Karnataka
577101
00001302080000090015
102.00 17-AUG-2015
Karnataka
577101
0000IN30061010658090
102.00 17-AUG-2015
Karnataka
577102
0000IN30023911517306
72.00 17-AUG-2015
Karnataka
577116
0000IN30192630213243
45.00 17-AUG-2015
Karnataka
577119
0000IN30169610305478
102.00 17-AUG-2015
Karnataka
577121
0000IN30169610787189
42.00 17-AUG-2015
Karnataka
577124
0000IN30169610874640
24.00 17-AUG-2015
Karnataka
577124
0000IN30214810420985
348.00 17-AUG-2015
Karnataka
577124
0000IN30169610356950
15.00 17-AUG-2015
S S KUMAR
SHANKARAPPA
POORNESHHA
AJJE GOWDAHA
CHIDANANDAD
DEVAPPA GOWDA
JAYAKUMARGC
CHIDAMBARA BHATTGR
SANDEEP B V
B C VISHWANATH
VERONICA RODRIGUES
RONALD RODRIGUES
B C NAGARAJA
CHANNAKESHAVAIAH
VIJAYA RANGA VILASA BENIDEHAKKU KALLUGUDDE POST KOPPA
Karnataka
577126
00001201320000330342
15.00 17-AUG-2015
RAMACHANDRAKP
PUTTADEVARAIAH
KONAMBI LOKANATHA PURA KOPPA TALUK
Karnataka
577126
0000IN30169610403262
15.00 17-AUG-2015
SATISHALR
RANGASWAMYLV
YADAVA STREET OLD LAKKA VALLI LAKKA VALLI POST CHICKMAGALORE
Karnataka
577128
0000IN30169610251910
18.00 17-AUG-2015
HANBAL POST SAKLESHPUR TALUK KARNATAKA SRI DEVI ESTATE SUNKASALE POST MUDIGERE TALUK SRI LAXMINARASIMHA NILAYA RUDRAPADA KALASA POST CHIKMAGALUR DISTRICT ATTIEGONDA ESTATE KALASA PO CHICKMAGALORE DISTA HOUSE NO 53 KALASA TOWN LEFT SAID MUDIGERE KALASA
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
K M JAYARAM
MANJE GOWDA
Karnataka
577132
0000IN30061010431542
42.00 17-AUG-2015
MYTHILI RAVI
D S RAVI
Karnataka
577132
0000IN30214810032574
42.00 17-AUG-2015
PRABHAKAR B S
B S SUNDER BHAT
Karnataka
577132
0000IN30023911872387
24.00 17-AUG-2015
H K NARASIMHAMURTHY
KRISHARAO H V
Karnataka
577139
00001201320000192085
6.00 17-AUG-2015
SAHANA S
S
Karnataka
577139
00001201320000566322
30.00 17-AUG-2015
SATHISH BHATK
GOPALA KRISHNA
Karnataka
577139
0000IN30169610069722
30.00 17-AUG-2015
AKRAM PASHA
SAB JAN SAB
Karnataka
577201
00001601010000073547
42.00 17-AUG-2015
ANIL KUMARGG
GOPALSHETTYGD
Karnataka
577201
0000IN30169610292806
102.00 17-AUG-2015
C P SUNDARRAJ
CHICKAMAGALUR PUTTANNA SETTY
KARTHIK HARDWARE SHIMOGA
Karnataka
577201
0000IN30061010778714
72.00 17-AUG-2015
C S SUDHA
SUNDER RAJ
W/O C P SUNDAR RAJ SRI KARTHIK ENTERPRISES 3RD CROSS GARDEN AREA SHIMOGA
Karnataka
577201
0000IN30061010778722
72.00 17-AUG-2015
D N ROOPA
DR G B LINGARAJU
WO LINGARAJ G B SRI VENKATESWARA NILAYA BESIDE GOVT Karnataka SCHOOL VIDYANAGAR SHIMOGA
577201
0000IN30113526393276
144.00 17-AUG-2015
DEEPAKMKULKARNI
KULKARNIMM
577201
0000IN30169610292822
102.00 17-AUG-2015
DR SHEELA VIJAY
DR VIJAY ANAND
577201
0000IN30214810378736
42.00 17-AUG-2015
DR VIJAY ANAND
T N G UDUPA
577201
0000IN30214810378728
42.00 17-AUG-2015
GAJANANA SREEPAD HEGDE
SRIPAD
5TH CROSS 1ST FLOOR HALADEMMA NILAYA RAVINDRA NAGARA SHIMOGA
Karnataka
577201
0000IN30177410740168
105.00 17-AUG-2015
GENDHA SUNDARA BAI
MAHADEVAIAH S N
W/O S N MAHADEVAIAH GROUND FLOOR SUCHETHANA SOWLANGA ROAD BASAVESHWARA NAGAR 5TH CROSS SHIMOGA
Karnataka
577201
0000IN30214810405827
36.00 17-AUG-2015
H K Ravi Kiran
Hiriyur Krishna Murthy
Sumukha Dental Clinic Devangi Complex, Karnataka Opp Daivajna Chowltry, Jail Road Shimoga
577201
0000IN30009511131980
24.00 17-AUG-2015
HR SATYANARAYANASETTY
RAMASWAMI SHETTY
SHARADA PRESS NEHRU ROAD SHIMOGA
577201
0000IN30223610120766
24.00 17-AUG-2015
EDGA MAIDAN ROAD SAMPIGEKATTE ROAD MUDIGERE CHICKMAGALUR W/O D S RAVI DUNDIGA ESTATE HALASE POST., MUDIGERE S/O B S SUNDER BHAT LOKAVALLI EXTN MUDIGERE , CHICKMAGALUR KARNATAKA SAMPE KOLALU BHARATHI NAGAR POST SRINGERI HOSAKOPPA KAVADI POST SRINGERI KESHAV MEDICAL BHARATHI STREET SRINGERI, CHICKMAGALUR KARNATAKA ASIF MANZIL TANK MOHALLA I CORSS SHIMOGA BHAVANA VENTURE 5TH CROSS GANDHI BAZAR SHIMOGA
SIDDHARTH WINDERS GARDEN AREA Karnataka 3RD CROSS SHIMOGA GOVARDHANA 3RD CROSS MAIN ROAD Karnataka VIJAYANAGAR SHIMOGA 33/C, VIJAYANAGAR SHIMOGA Karnataka
Karnataka
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
H S Suparna
H V Suresh
K S MAHALINGAIAH
SHIVALINGAIAH
LAXMINARAYAN BHAT
VENKATARAMANA BHAT
M T NAGARATHNA
M P SHIVAKUMAR
N N Ramesh
N S Narasimhaiah
NAWAB JAN
SABJAN SAB
PRADEEPMJAIN
MULTHANMAL JAINS
RAMAKRISHNA KAMATH
NARASIMHA KAMATH
S H Siddappa
S Halappa
S N GEETHA
LATE S R NAGARAJ SETTY
S V Prasanna
S V Manjunath
SAPNA B MULANI
BHARATH MULANI
SHRIPATHI M KULKARNI
MOHAN MADHVA KULKARNI
SRINIVAS K
KUPPUSWAMY
SRIPAD HEGDE
DEVAPPA M HEGDE
VEERENDRA KUMARK
KOTRAPPA
GURUPRASAD H
H GOPAL RAO
ARUN K A
ANANTHA SASTRY
ASHA
RATHNAKAR
State
PINCode
Folio Number of Securities
577201
0000IN30009511094388
42.00 17-AUG-2015
577201
0000IN30214810389094
42.00 17-AUG-2015
577201
0000IN30113526306070
18.00 17-AUG-2015
577201
00001601010000113697
60.00 17-AUG-2015
Karnataka
577201
0000IN30009511169968
15.00 17-AUG-2015
Karnataka
577201
00001601010000073566
42.00 17-AUG-2015
Karnataka
577201
0000IN30169610142452
60.00 17-AUG-2015
Karnataka
577201
0000IN30192630218653
60.00 17-AUG-2015
Karnataka
577201
0000IN30009511126056
318.00 17-AUG-2015
Karnataka
577201
0000IN30192630466816
30.00 17-AUG-2015
Karnataka
577201
0000IN30009511084333
84.00 17-AUG-2015
Karnataka
577201
0000IN30214810390832
102.00 17-AUG-2015
Karnataka
577201
00001201060000570116
102.00 17-AUG-2015
Karnataka
577201
0000IN30192630462701
42.00 17-AUG-2015
Karnataka
577201
00001601010000072163
42.00 17-AUG-2015
Karnataka
577201
0000IN30169610252123
180.00 17-AUG-2015
Karnataka
577202
0000IN30192630416999
42.00 17-AUG-2015
Karnataka
577204
00001202990002218941
30.00 17-AUG-2015
SREE GOWRI, NO 98 4TH CROSS , 3RD Karnataka STAGE VINOBHANAGAR SHIMOGA
577204
0000IN30023910885302
102.00 17-AUG-2015
w/o H V Suresh Upstairs Gurukripa 4th Karnataka Main Tilak Nagar Shimoga NO 16-1 AREDURGAMMANA ROAD Karnataka RIGHT SIDE SHIMOGA SRI RANGA COMPLEX RAGA INFOTECH Karnataka MAIN ROAD GANDHI NAGAR, SHIMOGA KOMPER NILAYA 1ST MAIN 3RD STAGE Karnataka 5TH CROSS VINOBANAGARA SHIMOGA S/o N S Narasimhaiah Clerk Raja Agro Service Centre Garden Area Shimoga ASIF MANZIL TANK MOHALLA I CROSS SHIMOGA 69, S.M.JAIN COMPLEX GANDHI BAZAR SHIMOGA S/O GEETHA KAMATH CLERICAL STAFF CANARA BANK APMC BRANCH SHIMOGA Bharath Betelnut Company APMC Yard Shimoga W/O S R NAGARAJ SETTY KANNIKA COMPLEX PARK EXTENSION DURGIGUDI SHIMOGA H No 34 Sogane Compound Fort Road Shimoga RAVI DEEP OLD BARLINE ROAD NEAR OLD BRIDGE SHIMOGA M/S SIDDARTHA POWER TOOLS OPP SANMAN HOTEL GARDEN AREA,3RD CROSS SHIMOGA NO 56 BEHIND GURUNATH SAW MILL MILAGATTA SHIMOGA CANARA BANK SHIVAMURTHY CIRCLE SHIMOGA SHIMOGA NO.154, VEERANNA LAYOUT VINOBANAGARA SHIMOGA DASHARATHA MODELIYAR BUILDING BESIDE DECCAN ROADWAYS K R PURAM EXTENSION SHIMOGA 6TH CROSS 1ST STAGE VINOBHA NAGAR SHIMOGA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
B GOKULDAS SHENOY
LATE B VAMAN SHENOY
K R RAJA SHEKARA
K S RAMANNA GOWDA
PADMANABHA
M SUBRAMANI
RAGHAVENDRA C N
NARASIMHAIAH
SANTHOSHHD
DAKAPPA
SHAILAJA
K S MAHALINGAIAH
SHITAL KUMAR
KUNTERV
BASAVARAJAPPA P S
SHEKARAPPA P B
ASHA SATISH H
H R SATISH
H PARVATHAMMA
H REVANASIDDAPPA
H R ERANNA
H REVANA SIDDAPPA
H R GANGADHAR
H REVANASIDDAPPA
H R SATHISH
H REVANASIDDAPPA
H REVANASIDDAPPA
H SHIVAPPA
NAGARAJ GALI
GALI KENCHAPPA
SHOBHA D R
H R ERANNA
SHASHIDHAR NAIK H R
RAMACHANDRANAYAKA
T A SREEPADA
T S ANANTHA BHAT
ANURAG 60 FEET ROAD 2ND CROSS VINOBANAGAR 1ST STAGE SHIMOGA S/O RAMANNA GOWDA SHARADI ARECANUT COMPANY APMC YARD SHIMOGA HOUSE NO 47 NAVULE 1 SHIMOGA TALUK SHIMOGA ENGINEER SUDA OFFICE VINOBANAGAR SHIMOGA JAYGHAR,IST FLOOR ABOVE DATTA TRADERS KASHIPURA MAIN ROAD,VINOBANAGAR SHIMOGA 16-1 AREDURGAMMA ROAD RIGHT SIDE SHIMOGA MIG I 56, II PHASE GOPALA HUDCO COLONY SHIMOGA HADONAHALLI HOLLALUR HOBLI SHIMOGA NO 138 NEAR HIGHER PRIMARY SCHOOL DURGIGUDI EXTENSION HONNALI SHIMOGA 138 KENCHAMBA NILAYA 1ST CROSS DURGIGUDI EXTENSION NEAR PRIMARY SCHOOL HONNALI M/S SHRUTHI STORES OPP BUS STAND HONNALI LECTURER IN ECONOMICS GOVT PU COLLEGE JEENAHALLI HONNALI STD BHOOTH NEAR BUS STAND AND LIC OFFICE HONNALI SHIMOGA HOUSE NO 32 HIREMATA HONNALI TQ SHIMOGA DODDAKERI HOUSE NO 147 HONNALI TALUK DEVARAKERI SHIMOGA NO 138 DURGIGUDI EXTENSION HONNALI SHIMOGA H NO 165B NEAR BUS STAND CHANNAGIRI TALUK DAVANAGER DISTRICT TENGINAKERE BEGUVALI VIA TUDUR SHIMOGA DIST
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Karnataka
577204
0000IN30192630301112
42.00 17-AUG-2015
Karnataka
577204
0000IN30192630462750
60.00 17-AUG-2015
Karnataka
577204
0000IN30214810383956
42.00 17-AUG-2015
Karnataka
577204
0000IN30192630458118
60.00 17-AUG-2015
Karnataka
577204
0000IN30169610467597
30.00 17-AUG-2015
Karnataka
577204
0000IN30214810389078
72.00 17-AUG-2015
Karnataka
577204
0000IN30169610056622
60.00 17-AUG-2015
Karnataka
577216
0000IN30192630395378
42.00 17-AUG-2015
Karnataka
577217
0000IN30192630155429
60.00 17-AUG-2015
Karnataka
577217
0000IN30192630155331
60.00 17-AUG-2015
Karnataka
577217
0000IN30192630155373
42.00 17-AUG-2015
Karnataka
577217
0000IN30192630157869
42.00 17-AUG-2015
Karnataka
577217
0000IN30192630157877
42.00 17-AUG-2015
Karnataka
577217
0000IN30192630155453
60.00 17-AUG-2015
Karnataka
577217
0000IN30192630432491
102.00 17-AUG-2015
Karnataka
577217
0000IN30192630155411
42.00 17-AUG-2015
Karnataka
577221
0000IN30214810380933
42.00 17-AUG-2015
Karnataka
577226
0000IN30113526272783
15.00 17-AUG-2015
First Name
Father/Husband First Name Address
TEJOMURTHY E N
NANJAPPA E
GIRISHS
SRINIVASH
B M KALYAN KUMAR
B P MALLIKARJUNAPPA
ANANDA RAO BHOSLE
DHARMA RAO BHOSLE
GURUNATH
RANGARAOM
HYDAR SAB
RASOOL SAB
K ASHWATHNARAYAN
K SEENAIAH
K G DHANANJAYA
LATE B V GOPALAIAH
LATHA M
SRI N A YELEDHALLI
MOHAMMED ANWAR
G RASOOL SAB
P ESHWARAN
PATEL GIRIYAPPA
SHIVAJID
DIGAMBARA
Krishna Reddy
KRISHNAMURTHY VENKATANARAYANA Muniswamy Reddy
POONAM G SOMANI
GOPAL SOMANI
NARAYANA MURTHY E T
THIMMAPPA K E N
GOPALAKRISHNA S M
MANJAPPA S N
H A VENKATESHA
S ANANTHA SHET
K N SWAROOP
K R NAGABHUSHANA
V REKHA
State
PINCode
Folio Number of Securities
Karnataka
577227
00001304050000015128
15.00 17-AUG-2015
Karnataka
577228
0000IN30169610464922
15.00 17-AUG-2015
Karnataka
577232
0000IN30113526543272
42.00 17-AUG-2015
Karnataka
577301
0000IN30169610680664
6.00 17-AUG-2015
Karnataka
577301
0000IN30169610342328
9.00 17-AUG-2015
Karnataka
577301
0000IN30192630255164
42.00 17-AUG-2015
Karnataka
577301
0000IN30192611260660
42.00 17-AUG-2015
SRI SHILPA CORNER OLD TOWN Karnataka BASWESHWARA CIRCLE BHADRAVATHI
577301
0000IN30192630384327
30.00 17-AUG-2015
577301
0000IN30192630147103
30.00 17-AUG-2015
577301
0000IN30192630132038
51.00 17-AUG-2015
577301
0000000000C2P0000612
12.00 17-AUG-2015
Karnataka
577301
0000IN30169610151742
3.00 17-AUG-2015
Karnataka
577301
0000IN30226912142412
6.00 17-AUG-2015
Karnataka
577302
0000IN30009511109307
42.00 17-AUG-2015
Karnataka
577302
00001201130000084421
15.00 17-AUG-2015
Karnataka
577401
0000IN30113526447157
6.00 17-AUG-2015
Karnataka
577417
0000IN30113526232324
36.00 17-AUG-2015
Karnataka
577418
0000IN30113526503020
42.00 17-AUG-2015
Karnataka
577418
0000IN30021413965281
60.00 17-AUG-2015
OPP. RENUKESWARA RICE MILL C N ROAD, HOLEHONNUR POST BHADRAVATHI ASHIRWAD NURSING HOME B H ROAD TARIKERE KARNATAKA BHANDAY VILLAGE KUKKE POST THIRTHALLI TQ SHIMOGA DIST KACHEGONDANA HALLI VILLAGE ANTHARAGANGE POST BHADRAVATHI KARNATAKA SRI KANTESHWARA NILAYA UPPER HUTHA BHADRAVATHI H NO 163 MAIN ROAD THADASA BHADRAVATHI TALUK SHIMOGA THE VYSYA BANK LTD B H ROAD BHADRAVATHI SHIMOGA
CANARA BANK C N ROAD Karnataka BHADRAVATHI AT TADAS VILLAGE DODAMBA GATTA Karnataka POST BHADRAVATHI TQ N S T ROAD OPP SIDDESHWARA FLOOR MILL MANJUNATHA NILAYA OLD Karnataka TOWN BHADRAVATHI H.NO.42, BANDARAHALLI ROAD KADADA KATLE BEHIND NITYANANDA ASHRAM BHADRAVATHI, KARNATAKA V REKHA DEVI NILAYA, T K ROAD BHADRAVATHI KARNATAKA, INDIA E 1 232 Paper Town Bhadravathi NO. 3/1A, ANEKOPPA, PAPER TOWN, BHADRAVATHI NO 15 KANUGODU AT BELLURU POST SAGAR TQ SHIMOGA DIST S/O MANJAPPA S N SHEDTHEKERE VARADAMOOLA POST SAGAR TQ SHIMOGA DIST GOLD SMITH HOSANAGAR HOSANAGAR TQ HOSANAGAR TQ S O K R NAGABHUSHANA NO 11 KALOOR CHIKANAKOPPA HOSANAGARA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
KRISHNAMURTHY B N
NAGARAJA RAO B
MOHAN
GANAPATHAPPA
PRATHAP T P
T R PRABHAKAR
GOPALAKRISHNA C H
HANUMANTHAPPA
MAITREYI
K R RAO
H G POORNIMA
A S NAGHABHUSHAN
H R DEVARAJA
RAMAPPAGOWDA
K GANAPATHI
K G KRISHNAMURTHI
K S CHANDRA SEKHAR
K S SHAMANNA
VIKRAM K G
K V GURURAJA ACHAR
AHASAN AIYAZ
ABDUL KAREEM
B E SHAKUNTHALA
SATHISH J
JAGALUR PADMANABHARAO JAYATHIRTHA
PADMANABHA RAO
PRABHA VENKATESH
R S VENKATESH
RAMESH BABU A S
SUBRAMANYAM A R
RAVINDRA A S
SHEKARAPPA S
U H RAMESWARA RAO
State
PINCode
Folio Number of Securities
577427
0000IN30169611104042
15.00 17-AUG-2015
577427
0000IN30135620199758
30.00 17-AUG-2015
577427
0000IN30113526395533
90.00 17-AUG-2015
577429
0000IN30113526545532
42.00 17-AUG-2015
577430
0000IN30023910678183
72.00 17-AUG-2015
Karnataka
577432
0000IN30113526546947
30.00 17-AUG-2015
Karnataka
577432
0000IN30214810694916
9.00 17-AUG-2015
Karnataka
577432
0000IN30214810798950
3.00 17-AUG-2015
Karnataka
577432
0000IN30192630101596
42.00 17-AUG-2015
Karnataka
577432
0000IN30214810722214
30.00 17-AUG-2015
Karnataka
577501
0000IN30023911028268
60.00 17-AUG-2015
Karnataka
577501
0000IN30192630181510
12.00 17-AUG-2015
Karnataka
577501
00001201090001519178
15.00 17-AUG-2015
Karnataka
577501
0000IN30061010236779
51.00 17-AUG-2015
Karnataka
577501
0000IN30023910892996
102.00 17-AUG-2015
Karnataka
577501
0000IN30192630473410
42.00 17-AUG-2015
LATE U H NARASINGA RAO
1305 UTTARADI MUTI ST CHITRADURGA Karnataka
577501
0000IN30061010638839
132.00 17-AUG-2015
V RADHA
G R THIPPESWAMY
W/O G. R. THIPPESWAMY JOGIMATTY CHIRADURGA
Karnataka
577501
00001201090001640488
30.00 17-AUG-2015
USHA M DEVRAJ
DEVRAJ MUGALIHALLI GANGAPPA
E/6 BASAVESWARA MEDICAL COLLEGE Karnataka GE CAMPUS CHITRADURGA
577502
0000IN30290244589125
30.00 17-AUG-2015
SEETHA NILAYA HONNALI ROAD Karnataka SHIKARIPUR KARNATAKA JUNIOR ENGINEER NO 110/11KV MUSS Karnataka KPTCL SHIKARIPURA SHIMOGA DISTRICT MANDIPETE MANDIPETE SHIKARIPUR
Karnataka
CHIRATTEHALLI VILLAGE SORAB TQ Karnataka POST SHIMOGA DIST SHIMOGA DIST W/O K R RAO HAMSAGARU P O SAGAR Karnataka SHIMOGA NO 51 K E B QUATARAS BETTAMAKKI THIRTHAHALLI SHIMOGA DIST HOUSE OF RANGAPPA DR RAGHAVENDRA EXTN THIRTHAHALLI SHIMOGA DT NO 35 TIMBER MERCHANT CHATHRAKERI THIRTHAHALLI I FLOOR SAI NIVAS CHATRAM ROAD THIRTHAHALLI SHIMOGA DISTRICT KAMAKAR KURUVALLI POST THIRTHAHALLI TALUK SHIMOGA DISTRICT BADA MAKAN CHITRADURGA CHITRADURGA D/O K S ESHWARAPPA SHIVA KRUPA 1ST BLOCK FILTER HOUSE ROAD CHITRADURGA MANAGER, C G B,NO.12, 5TH B CROSS,JOGIMATTI NEW EXTENSION CHITRADURGA RAMA STEEL HOUSE SANTEPET CHITRADURGA M/S VASAVI TRADERS M H ROAD CHITRADURGA S/O SHEKARAPPA S URS NAGAR SHIKARIPUR SHIMOGA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
VIJAYA LAKSHMIR
RAVINDRANATHKI
H THIMMAPPA
HANUMANTHAPPA
M R GANGADHAR RAO
M P RAMARAO
PINCode
Folio Number of Securities
CHARTERED ACCOUNTANT S.R.ROAD, Karnataka GANDHI NAGAR CHALLAKERE
577522
0000IN30169610239675
24.00 17-AUG-2015
POLICE INSPECTOR (TRAFFIC) BASAVAPURA, POST AMURATAPURA TQ HOLALKRE DIST CHITRADURGA
Karnataka
577526
0000IN30113526273043
102.00 17-AUG-2015
Karnataka
577526
0000IN30113526706443
93.00 17-AUG-2015
SUMALINI H P
H S PARSWANATHAIAH
Karnataka
577526
0000IN30023910676187
42.00 17-AUG-2015
CHANNAPPA G
NA
Karnataka
577528
00001201060001470617
6.00 17-AUG-2015
PREMA
MRUTHYUNJAYA
Karnataka
577533
0000IN30214810815479
3.00 17-AUG-2015
C/O SRINIVASA RAO B R AREHALLI HOLALKERE RAILWAY STATION PO CHITRADURGA DIST D/O LATE, H S PARSWANATHAIAH PADAMA KRUPA J C EXTENTION HOLALKERE JGB RAVI NILAYA NR. LAXMAMMA SCHOOL VIDYANAGAR JAGALUR DAVANGERE NO 135 KITTADAL VILLAGE HOSADURGA TQ CHITRADURGA
State
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
GOVINDAPPA AGASIBAGILA KAREGOUDA
S/O KAREGOUDA P E TEACHER GOVT HIGH SCHOOL KOKKANUR VILL HARIHAR TQ HARIHARA KARNATAKA
Karnataka
577537
0000IN30051316661017
3.00 17-AUG-2015
PADMA SUDARSHANK
SUDARSHANK
C/O K L K SETTY J T ROAD KADUR
Karnataka
577548
0000IN30169610595122
54.00 17-AUG-2015
SATISHSPATEL
SHIVJI PATEL
SRI LAXMI ENTERPRISES SWARNAMBA Karnataka CIRCLE, N.H.206 KADUR
577548
0000IN30169610292839
102.00 17-AUG-2015
S NAGARAJA
SIDDALINGAPPA
KALIKA DEVI BADAVANE SANTHEBENNUR POST DAVANAGERE
Karnataka
577552
0000IN30192630299266
42.00 17-AUG-2015
B JAGANNATHA RAO
NA
C/O BONGALE SESHAPPA AND SONS HARDWARE MERCHANTS MAIN ROAD HARIHAR KARNATAKA STATE
Karnataka
577601
0000IN30001110732330
60.00 17-AUG-2015
VASANT RAMCHANDRA MUZUMDAR
R K MUZUMDAR
J 23 MYSORE KIRLOSKAR OFFICERS COLONY YANTRAPUR PO HARIHAR
Maharashtra
577602
0000IN30214810218564
60.00 17-AUG-2015
ARVIND K PATIL
KRISHTAGOUDA S
2/18 JAYANAGARAJANATHAPLAT MASIDI HIMBHAG MATHTHU MUMBHAG Karnataka AUGHEE SAPTHAPUR DHARWAD
580001
0000IN30192630384974
72.00 17-AUG-2015
CHANDRASHEKHAR M KUBYAL
MARUDRAPPA
58 A NEELANJANI KUD CROSS SHRINAGAR SAPTAPUR DHARWAD KARNATAKA DHARWAD
Karnataka
580001
0000IN30302850713696
9.00 17-AUG-2015
DAMODAR ANANT ISLURKAR
ANANT
23, RAMANAGAR DHARWAD
Karnataka
580001
00001201060000322112
3.00 17-AUG-2015
First Name
Father/Husband First Name Address
INDUMATI N IYER
NAGABHUSHANA S IYER
JAYASHRI R BAGALAKOT
RAJENDRA A BAGALKOT
K V RAM
K V VISHVNATHAN
MANJESHWAR TEGGINMATH
VERABHADRIAH
MOHMED SHARIF LAXMESHWAR
MOHMAD HUSSAIN
NARAYAN PARASHURAM MANE RAGHAVENDRA GANGADHAR MUTALIK
PARSHURAM MANE GANGADHAR
S DAYANANDA RAO PAWAR
S HANUMANTH RAO PAWAR
SHANTRAJ JOHN BETHEL
JOHN BETHEL
ARATHI S LAXMESHWAR MANOJ KULKARNI PTJ MATHACHAN RAJESHWARI BAJAPPA DODDAMANI BASAVARAJ S BINJAWADAGI NEELAMATH RAJIV RAJESHWARI C SALIMATH RAPAKA ESWARA RAO SANJEEV PRALHADRAO KUBER SHENODH K M
INDUSTRIALIST NO 55 RAJATHGIRI MAIN ROAD DHARWAD KELAGERI ROAD 16 SHRI AYYAPPANIVAS 3RD CROSS MAHANTH NAGAR DHARWAD HOUSE NO 223 BASAVAPRAKASH 2ND CROSS BHARATHI NAGAR DHARWAD KARNATAKA SAI MAKARANDA 10TH A CROSS NIRMAL NAGAR DHARWAD GAVALI GALLI BHUSAPPA CHOWK H NO 40 RAVAQPUR MASJID ROAD DHARWAD 28, 2 NO FLOOR MARUTI COMLEX LINE BAZAR DHARWAD H NO 172 VIVEKANAND NAGAR DHARWAD GANGA NILAYA SHIVAGIRI DHARWAD
BASEL MISSION COMPOUND DHARWAR SHRIDHAR G H NO 143 5TH CROSS KALGHATGI LAXMESHWAR ROAD TEJASWINAGAR DHARWAR S/O M V KULKARNI SRI SHAMBHAVI MADHAV KULKARNI MAYUR PARADISE GANDHI NAGAR DHARWAD KARNATAKA KARIPPAL MATHAI LAVANYA NO 74 HUKKERIKAR NAGAR THOMAS VIDYAGIRI DHARWAD C/O G Y PATIL 1ST CROSS, BASAPPA MAHADEVAPPA VIVEKANANDA NAGAR OPP. MODERN DODDAMANI HALL DHARWAD SANGAPPA S 7TH CROSS KALYAN NAGAR DHARWAD BINJAWADAGI TELCO CONSTRUCTION EQUIPMENT VELLAPURATH CO LTD KIADB BLOCK II BELUR INDL SANKARANARAYANAN ESTATE MUMMIGATTI DHARWAD 61 SURABHI BEHIND MARUTI TEMPLE C CHANDRASHEKARIAH B NAGAR DHARWAD AGM, KIADB, BLOCK-2 MAMMI GATTI, RAPAKA RAMUNAIDU TELCON DHARWAD NO 6 TOWN VILL SARSWATPUR PRALHAD DHARWAD TELCO CONSTRUCTION EQUIPMENT V KOLAKKATTUMUNDAYIL CO LTD KIADB BELUR INDUSTRIAL GARIA ROAD DHARWAD
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Karnataka
580001
0000IN30192630475667
24.00 17-AUG-2015
Karnataka
580001
0000IN30302850864357
6.00 17-AUG-2015
Karnataka
580001
0000IN30290243792320
120.00 17-AUG-2015
Karnataka
580001
00001304140003821542
6.00 17-AUG-2015
Karnataka
580001
0000IN30113526171903
90.00 17-AUG-2015
Karnataka
580001
0000IN30023912424914
30.00 17-AUG-2015
Karnataka
580001
00001201060000570101
6.00 17-AUG-2015
Karnataka
580001
0000IN30192630455020
42.00 17-AUG-2015
Karnataka
580001
0000IN30192630363975
66.00 17-AUG-2015
Karnataka
580002
0000IN30061010987561
18.00 17-AUG-2015
Karnataka
580004
0000IN30290243488018
30.00 17-AUG-2015
Karnataka
580004
0000IN30021412385037
300.00 17-AUG-2015
Karnataka
580004
00001203840000014969
9.00 17-AUG-2015
Karnataka
580007
0000IN30192630440712
42.00 17-AUG-2015
Karnataka
580007
0000IN30302853097449
18.00 17-AUG-2015
Karnataka
580007
0000IN30021410742830
45.00 17-AUG-2015
Karnataka
580007
0000IN30267931736988
6.00 17-AUG-2015
Karnataka
580007
0000IN30192630473227
42.00 17-AUG-2015
Karnataka
580007
0000IN30302850549338
21.00 17-AUG-2015
First Name
Father/Husband First Name Address
VIJAYASHREE INAMDAR
S K INAMDAR
VISHWANATH D BADAGERI DAMODAR CHANDRAKALA R
S D JAKALANNAVAR
CHETAN G PATIL
GANAPATI
LAXMI LAL CHAUHAN
PRAHLAD CHAUHAN
MAHADEV YALLAPPA SIDNAL MUSTAKAHMAD ISMAYILSAB SHAIK
YALLAPPA S SIDNAL ISMAYILSAB
RAMESH SIDDAPPA ATHANI SIDDAPPA
CHAMPAK NEAR RAYARMATH MALMADDI DHARWAD MAHALASA 4TH CROSS KALYAN NAGAR DHARWAD 101,ATHMEETH, RAJAT APTRS VIVEKANAND NAGAR 4TH MAIN CROSS DHARWAD MICHIGAN COMPOUND PLOT NO 7 CITB SAPTAPUR DHARWAD LPG PLANT BPCL PLOT NO 323 TO 333 ROAD NO 03 PB NO 39 BELLUR INDUSTRIAL AREA DHARWAD KARI BASAVA NILAYA KAMALAPUR BETEGERI ROAD DHARWAD HAVERI PETH MRUTHYUNJA NAGAR DHARWAD DHARWAD S/O SIDDAPPA MAIN ROAD H NO. 10A/2, BENDIGERI HUBLI NO 5 VIDYAKANYA SANKEERNA TORAVI GALLI CBT HUBLI
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Karnataka
580007
0000IN30113526429369
102.00 17-AUG-2015
Karnataka
580007
00001601010000076094
48.00 17-AUG-2015
Karnataka
580008
00001201090001425286
15.00 17-AUG-2015
Karnataka
580008
00001304140001525879
48.00 17-AUG-2015
Karnataka
580008
0000IN30113526753127
30.00 17-AUG-2015
Karnataka
580008
00001601010000079247
42.00 17-AUG-2015
Karnataka
580008
00001601010000140104
42.00 17-AUG-2015
Karnataka
580013
00001201320000047030
42.00 17-AUG-2015
Karnataka
580020
0000IN30223610338526
3.00 17-AUG-2015
ANIRUDH WADIRAJ RAO NEGLUR
W R NEGLUR
BHAURAO R DESAI
RAMRAO DESAI
H.NO. 5228 KALADGI LANE HUBLI HUBLI Karnataka
580020
00001201260100003377
102.00 17-AUG-2015
GANAPATHI LAXMINARAYAN BHAT
LAXMINARAYAN VENKATARAMAN BHAT
SHREENIVAS SHAMBU APARTMENT 3RD FLOOR 7TH CROSS HUBLI
Karnataka
580020
0000IN30177412905303
30.00 17-AUG-2015
KRISHNA S KAMPLI
SRINIVASACHARYA
OPP SHREE DURGADEVI TEMPLE NEAR RANI CHANNAMMA SHREE POOR PLOT Karnataka NO.11, VIJAYANANDNAGAR DHARWAD
580020
00001201060000338247
6.00 17-AUG-2015
Karnataka
580020
0000IN30214810688393
30.00 17-AUG-2015
Karnataka
580020
00001201060000425682
360.00 17-AUG-2015
Karnataka
580020
00001201060000459040
180.00 17-AUG-2015
Karnataka
580020
0000IN30192630475624
102.00 17-AUG-2015
Karnataka
580020
00001201260000043188
6.00 17-AUG-2015
Karnataka
580020
0000IN30192630363012
102.00 17-AUG-2015
Karnataka
580021
0000IN30023930025893
42.00 17-AUG-2015
NAGARAJ KASHINATH KULKARNI NARESH VISHANDAS PAHUJA
STAFF CORPORATION BANK HDSTH E C J C NAGAR HUBLI H. NO 305, KRISHNA APARTMENT, CLUB VISHANDAS ROAD HUBLI H NO 305 KRISHNA APARTMENT CLUB NIKITA N PAHUJA NARESH ROAD HUBLI NO 19 LAMINGTON ROAD HUBLI SANDEEP V SIRUR VIKRAM SIRUR DHARWAD SIDDAPPA NO. 78 SHETTER ONI GANESH PET NEELAKANTHAPPA H KAKI NEELAKANTHAPPA KAKI HUBLI W/O B SADASHIVA SHETTY VIJAYA VASANTHI SHETTY B SADASHIVA SHETTY BANK BROADWAY HUBLI FLAT NO.1 SHREE APARTMENTS II ARUN JAYAVANTRAO DURG JAYAVANTRAO DURG CROSS NEAR OLD INCOME TAX OFFICE VIDYANAGAR HUBLI KASHINATH KULKARNI
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
ARVIND CHANNAPPAGOUDA PATIL
CHANNAPPAGOUDA ADIVEPPAGOUDA PATIL
Karnataka
580021
0000IN30302852087325
30.00 17-AUG-2015
DEVARADDI R JAKARADDI
RAMARADDI
Karnataka
580021
0000IN30113526515105
42.00 17-AUG-2015
SATISH S CHABBI
NA
Karnataka
580021
00001201060000630386
15.00 17-AUG-2015
SURESH N RAIKER
NARAHARI
BEHIND CANARA HOTEL HOSUR HUBLI Karnataka
580021
00001201060000370610
300.00 17-AUG-2015
SUSHEELA S TAMBAD SHANTVEERAPPA
SHANTVEERAPPA
580021
00001601010000331224
60.00 17-AUG-2015
VASANTHRADDI R MALLIGAWAD
RAMAPPA MALLIGAWAD
580021
0000IN30192630160748
60.00 17-AUG-2015
ANUSUYA P MISKIN
PREMANATH
580023
0000IN30113526419189
42.00 17-AUG-2015
ANUSUYA P MISKIN
PREMANATH I MISKIN
580023
0000IN30192630412029
42.00 17-AUG-2015
CHANDRAKANT C JAIN
CHUNILAL
Karnataka
580023
0000IN30089610140054
102.00 17-AUG-2015
CHANDRAKANT CHUNILAL
CHUNILAL
Karnataka
580023
0000IN30089610204198
102.00 17-AUG-2015
DEEPA HERANJAL
PRAKASH HERANJAL
Karnataka
580023
0000IN30192630541055
42.00 17-AUG-2015
K NIRMALA RAVI SHANKAR
K RAVI SHANKAR
Karnataka
580023
0000IN30061010961982
12.00 17-AUG-2015
KAMELESHKUMAR AMRIATLALJI PALRECH
AMRIATLALJI DHANRAJJI PALRECHA
Karnataka
580023
0000IN30223610761369
60.00 17-AUG-2015
M S ASHWINI
SHRINIVASAMURTI KRISHNA MAGGE
Karnataka
580023
00001204470002057191
3.00 17-AUG-2015
MOHAMMED ISMAIL
NAJAMUDDIN INAMDAR
Karnataka
580023
0000IN30192630404807
123.00 17-AUG-2015
MULCHAND CHANDANMAL SOLANKI
NA
Karnataka
580023
0000IN30112715105188
75.00 17-AUG-2015
N NEELOFAR AHMED
N NAZEER AHMED
Karnataka
580023
0000IN30113526522559
102.00 17-AUG-2015
PREMANATH I MISKIN
ISHWARSA
NO 51 PARASWADI KESHWAPUR HUBLI Karnataka
580023
0000IN30192630412037
42.00 17-AUG-2015
RAGHAVENDRA ANANTRAO ANANTRAO CHOUDHARI
STATE BANK OF INDIA ZONAL OFFICE T Karnataka S COMPLEX SOLAPUR ROAD HUBLI
580023
00001301930000186544
6.00 17-AUG-2015
NO 9 MATRU KRUPA SHANTI COLONY VIDYANAGAR HUBLI DR JAKARADDI NURSING HOME VIDYANAGAR HUBLI HUBLI H NO 41 HOSUR SHIGGAON TALAQ HAVERI
DEVA KRUPA NEAR OLD INCOME TAX Karnataka OFFICE VIDYANAGAR HUBLI SRINIVAS BUILDING ROOM NO 1 VIDYANAGAR BEHIND POLICE STATION Karnataka HUBLI ASHIRWAD H NO 51 PARASAWADI Karnataka LAYOUT KESHWAPUR HUBLI NO 51 PARASWADI KESHWAPUR HUBLI Karnataka F 4 KALAYANI KOMFORT ARIHANT COLONY KESHWAPUR HUBLI PADMAVATI SADAN OPP SUVIDA AN KESHWAPUR HUBLI PLOT NO 74 SHREE SHIVAM SILVER PARK DEVANGPET ROAD HUBLI H NO 61 UPSTAIRS MATRU CHAYA INDIRANAGAR KESHWAPUR DHARWAD DT HUBLI PADMAVATI SADAN OPP SUVIDHA ANNEXE MAIN GATE KESHWAPUR HUBLI H NO.1, VINAYAK, KHB COLONY SUBASH NAGAR, MUMMIGATI BUILDING, KUSUGAL ROAD HUBLI RICE MERCHANT AZAD COLONY KESHWAPUR HUBLI 19 SUVIDHA VILLAS KESHWAPUR HUBBALLI HUBLI HUBLI TAQWA TALWAR ONI CROSS AZAD COLONY KESHWAPUR HUBLI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
S G HURAKADLI
GIRIMALLAPPA
SHANKAR NARAYAN BIJAPUR
NARAYAN
SIRAJUDDIN SHAIKH
ABDUL KAREEM SHAIKH
SUDHABAI C JAIN
CHANDRAKANT
USHA SREEDHAR
K SREEDHAR
ALLABHAX AGADI
FAKRUSAB
RAYAKAR PRASHANT
PRABHAKAR
VENKATESH M HEMANNAVAR CHANDDRAKANT BHUPALAPPA SHETTI
MADIVALAPPA HEMANNAVAR
MANJUNATH MAIDARGI
CHANDRAKANT
RAMANATH MUKUND PRABHU
MUKUND PRABHU
ARAVIND C GUNDA
CHANDRASHEKER GUNDA
C P HIREYALAMATH
PARAMAYYA HIREYALAMATH
BHARATHI S KAMATH
B SURESH KAMATH
MELAPPA E CHIKKANARGUND
EERAPPA
PRAMOD B ARALIKATTI
BHOOPAL
RAJU CHANDRASHEKAR UPPIN SANTOSH SHANKARANNA MUNAVALLI SHYAM CHELLAPPAN
PINCode
Folio Number of Securities
580023
0000IN30113526546429
102.00 17-AUG-2015
Karnataka
580023
00001304140000205410
60.00 17-AUG-2015
Karnataka
580023
0000IN30214810298937
42.00 17-AUG-2015
Karnataka
580023
0000IN30089610139015
102.00 17-AUG-2015
Karnataka
580023
0000IN30302850247438
30.00 17-AUG-2015
Karnataka
580024
0000IN30113526480706
3.00 17-AUG-2015
Karnataka
580024
0000IN30113526494640
3.00 17-AUG-2015
Karnataka
580024
0000IN30113526547233
42.00 17-AUG-2015
Karnataka
580025
00001601010000170946
42.00 17-AUG-2015
Karnataka
580025
0000IN30214810383884
102.00 17-AUG-2015
Karnataka
580025
0000IN30192630358359
42.00 17-AUG-2015
Karnataka
580028
0000IN30113526650076
9.00 17-AUG-2015
Karnataka
580028
0000IN30023912021075
75.00 17-AUG-2015
Karnataka
580029
0000IN30036010414643
30.00 17-AUG-2015
Karnataka
580029
0000IN30018312366243
45.00 17-AUG-2015
Karnataka
580029
0000IN30267933465429
204.00 17-AUG-2015
Karnataka
580029
0000IN30045011334576
30.00 17-AUG-2015
SHANKARANNA
SRI SIDDHALINGA KRUPA DESHPANDE Karnataka NAGAR HUBLI
580029
0000IN30192630217564
42.00 17-AUG-2015
CHELLAPPAN OMMINI PANAPALLIL
ICICI BANK LTD EUREKA JUNCTION TRAVELLERS BUNGLOW ROAD HUBLI
580029
0000IN30290243434505
36.00 17-AUG-2015
BHUPAL S SHETTI
State
P AND T COLONY KP3 KUSUGAL ROAD Karnataka KESHWAPUR HUBLI DT DHARWAD SRISHTI CLINIC LAMINGTON PALACE CLUB ROAD HUBLI DARUL KAREEM WALWEKAR PLOT HUBLI F 4 KALAYANI KOMFORT COLONY KESHWAPUR HUBLI 42 PRERNA APARTMENTS BHAVANI NAGAR VIVEKANAND CLY KESHWAPUR HUBLI C/O M M BILLUNAVAR SIDDAROODA NAGAR OLD HUBLI HEGGERI H NO 60 SHRINIVAS NAGAR HUBLI HUBLI HOUSE NO 32 SRINAGAR KARWAR ROAD HUBLI MIG 25 IST FLOOR NAVANAGAR HUBLI HUBLI MAHANT PRASAD MIG 506 17TH CROSS NAVANAGAR HUBLI M/S PRABHU AND CO B-2 APMC YARD AMAMRGOL HUBLI HOUSE NO 17 BAILAPPANAVAR BUILDING BAILAPPANAVAR NAGAR HUBLI 4/2, SHILAVANTAR ONI C/O KUMAR AGENCIES HUBLI NACHIKETA FIRST FLOOR OPP SAHAJEEVAN APPARTMENTS BHAVANI NAGAR HUBLI FLAT NO. 203, IIND FLOOR SWAMY PLAZA DESHPANDE NAGAR HUBLI H NO 25 CHALUKYAPURI BHARATH MILL ROAD HUBLI
CHANDRASHEKAR UPPIN MNANGALWARPET HUBLI
Karnataka
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
NO.59 SRI SAI LAXMI BHAVAN B/H GUJRATH BHAVAN DESPANDENAGAR HUBLI GURU KRUPA, 2ND MAIN ROAD, VINOD SIDDESHWAR SIDDESHWAR RACHAYYA DESHPANDENAGAR, HUBLI, HIREMATH HIREMATH KARNATAKA MANJU BLDG 2ND CROSS 2 ND CROSS VISHWANATH TAMBRALLI KOTRAPPA TAMBRALLI HOSUR HUBLI H NO 382, NALAVADI VILLAGE CHANNABASAYYA VEERAYYA NAVALAUGUND TALUQ DHARWAD DIST VEERAYYA HARAKUNI HUBLI 53 J P NAGAR 2ND CROSS GOKUL SANJEEV P PUROHIT PANDURANG H PUROHIT ROAD HUBLI PLOT NO 77 RENUKA NAGAR GOKUL SHEKHARAPPA ITAGI SHIVAPPA ROAD HUBLI W/O R P NAIR, VICE PRESIDENT RAGHAVAN SHILA NAIR KIRLOSKAR ELECTRIC COMPANY LTD PADMANABHAN NAIR GUKUL ROAD HUBLI NO 50 GREEN GARDEN GOKUL ROAD SIRUR DHIRENDRA G M SIRUR HUBLI SMITHA SUDHAKAR HOUSE NO 58 AKSHAYA COLONY SUDHAKAR SHETTY HUBLI HUBLI BHAVANJI KHIMAJI PATEL MCGHIJI KHIMAJI PATEL 15 NEW TIMBERYAD HUBLI S/O GOPAL RAO KERI ONI UNAKAL GIRISH JOSHI GOPALRAO HUBLI GURURAJ DALABANJAN RAMAKRISHNA 10/1 SAI NAGAR HUBLI C/O M N RAMESH KUMAR NO 12 1ST MALATHI RAMESH M N RAMESH KUMAR FLOOR SRI PRABHU PRASHANT COLONY VIDYANAGAR HUBLI C/O E T CHAUDHARI H NO29 31ST MANOHAR BASAVARAJ BASAVRAJ CROSS LINGARAJ NAGAR SOUT SULLAD VIDYANAGAR HUBLI PLOT NO 42 SAI COLONY JYOTI NAGARAJ V SHYADAGUPPI VEERAPPA COLONY 1ST CROSS SAI NAGAR ROAD UNKAL HUBLI 3520 B 16 32ND CROSS LINGARAJ NANDISH Y BELLAD YUVARAJ NAGAR SOUTH VIDYANAGAR HUBLI PADMAVATI CHINTAMAN SHIV, PLOT NO-11, SIVAGIRI UNKAL CHINTAMAN PATTANSHETTI HUBLI PLOT NO 91 BIDNAL HUBLI TALUK RAJA SAB GUDENAVAR DHARWAD SACHIDANAND B ARATAL BHIMAPPA RAVINDRA NAGAR UNKAL HUBLI PLOT NO. 10,3RD CROSS, KALYANA SAROJINI B SHETTY BHASKAR M SHETTY NAGAR, VIDYA NAGAR, Hubli VEENA R BHAT
RAGHUVEER
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Karnataka
580029
0000IN30023930027266
6.00 17-AUG-2015
Karnataka
580029
0000IN30226910981810
15.00 17-AUG-2015
Karnataka
580029
0000IN30214810142790
144.00 17-AUG-2015
Karnataka
580030
00001201090001053111
3.00 17-AUG-2015
Karnataka
580030
0000IN30267931371245
42.00 17-AUG-2015
Karnataka
580030
0000IN30021411439701
15.00 17-AUG-2015
Karnataka
580030
0000IN30267932624630
180.00 17-AUG-2015
Karnataka
580030
0000IN30192630459111
72.00 17-AUG-2015
Karnataka
580030
0000IN30113526533733
102.00 17-AUG-2015
Karnataka
580031
0000IN30021410567750
240.00 17-AUG-2015
Karnataka
580031
0000IN30113526535627
42.00 17-AUG-2015
Karnataka
580031
0000IN30021411712054
15.00 17-AUG-2015
Karnataka
580031
0000IN30054810150452
120.00 17-AUG-2015
Karnataka
580031
00001304140000226325
6.00 17-AUG-2015
Karnataka
580031
0000IN30223610837577
12.00 17-AUG-2015
Karnataka
580031
0000IN30113526702545
60.00 17-AUG-2015
Karnataka
580031
00001601010500001042
102.00 17-AUG-2015
Karnataka
580031
0000IN30021411276162
204.00 17-AUG-2015
Karnataka
580031
0000IN30192630475505
42.00 17-AUG-2015
Karnataka
580031
0000IN30160410016096
102.00 17-AUG-2015
First Name
Father/Husband First Name Address
PARAPPA YALLAPPA KAPALI PARAPPA YALLAPPA SHVARAM PARAPPA KAPALI KAPALI ASHLEY A JOSEPH ABRAHAM JOSEPH SHVARAM PARAPPA KAPALI
CHIKKAMATA POOJA
VIVEKANANDASWAMY
DINESH VITTAL MALALI
VITAL MALALI
RACHANA SAMPATHKUMAR R R CHOUGULE UMESH S DESHPANDE
NA
NOORAHMED M KAMADOD
MADARASAB
ANANTH VADIRAJACHARYA NA GUDI PRABHURADDI KAVITA IRAPPA HOSUR GOVINDRADDI HOSUR SHIDDALINGAPPA MAHARUDRAPPA MAHARUDRAPPA HUBLI VEERAPPA HUBLI
State
PINCode
Folio Number of Securities
Karnataka
580031
00001202990002926989
9.00 17-AUG-2015
Karnataka
580031
00001202990002926974
96.00 17-AUG-2015
Karnataka
580032
0000IN30192630425233
60.00 17-AUG-2015
Karnataka
580032
0000IN30223611008845
12.00 17-AUG-2015
Karnataka
580032
0000IN30023911567354
15.00 17-AUG-2015
Karnataka
580032
0000IN30021412305233
21.00 17-AUG-2015
Karnataka
580032
0000IN30267932140357
42.00 17-AUG-2015
Karnataka
581106
0000IN30214810190769
120.00 17-AUG-2015
Karnataka
581110
00001202990002047667
3.00 17-AUG-2015
581110
0000IN30192630933300
6.00 17-AUG-2015
581110
00001201130000138067
3.00 17-AUG-2015
581110
0000IN30113526537042
42.00 17-AUG-2015
Karnataka
581111
0000IN30214810382929
42.00 17-AUG-2015
Karnataka
581115
0000IN30169610581224
21.00 17-AUG-2015
PATHAN BUILDING VII B 1201 Karnataka MRUTHYUNJAYA NAGAR RANEBENNUR
581115
0000IN30214810304790
42.00 17-AUG-2015
581115
0000IN30214810909030
15.00 17-AUG-2015
581115
0000IN30192630466867
42.00 17-AUG-2015
581115
00001201060000443450
15.00 17-AUG-2015
HOUSE NO 34 DHARMAPUR SHRINAGAR CROSS UNKAL HUBLI HOUSE NO 34 DHARMAPUR SHRI NAGAR CROSS UNKAL HUBLI NO 17 VIJAYA NAGAR EXTN HUBLI H NO 877 CHAVANI ONI NAVALUR DIST DHARWAD OPP VISHWANATH KALYAN MANTAP RAMNATH VINAYAK BLDG 54, ADHYAPAK NAGAR HUBLI HOUSE NO 27 C/O K B VIRUPAKSHER VISHWESHWAR NAGAR HUBLI DHARWAD 94 MALTESH VIJAYNAGAR HUBLI A P M C YARD BYADGI RANEBENNUR RANEBENNUR 179 6 HAVERI DHARWAD DHARWAD
C/O BHARAT HAZARE ASHWINI NAGAR Karnataka 1 HAVERI NEW ISHWAR TEMPLE, P. B. ROAD, Karnataka HAVERI GANDHI ROAD HAVERI HAVERI HAVERI Karnataka
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
SHIVAKUMAR MUDAGAL
KARABASAPPA
VEENA S C
DR S B RAVIKUMAR
BASAVARAJ K HULLATTI
KOTRABASAPPA
C D THOMAS
DEVASIA
DEEPALI VIKAS PUNIT
VIKAS MAHADEVRAO PUNIT
PRAKASH M CHANNAPPANAVAR
MAHARUDRAPPA
RAMESHBABU R
R GIRIYAPPA
SANJAYKUMAR S KARUR
SHIVAPPA
LIC AGENT CHALAGERI RANEBENNUR
Karnataka
581115
0000IN30192630711277
6.00 17-AUG-2015
SHAILA C BALLARI
CHANNAPPA
OPP TILES FACTORY P B ROAD RANEBENNUR RANEBENNUR
Karnataka
581115
0000IN30113526345027
120.00 17-AUG-2015
EXECUTIVE OFFICER TALUK PANCHAYAT OFFICE HIREKERUR AGRICULTURIST C/O S M GOUDAR BUILDING OPP KEB P.B.ROAD RANEBENNUR
SARASWATI SADAN ASHOK NAGAR Karnataka 2ND CROSS HAVERI DISTRICT RANEBENNUR SIDDHESHWARA NAGARA BEHIND MINI Karnataka VIDHANASOUDHA NEKAR COLONY RANEBENNUR H NO/1705/2 G C EXTENTION 3RD Karnataka CROSS RANEBENNUR
First Name
Father/Husband First Name Address
SHARADA B BASAVARAJ PATTANASHETTI SHIVANAND JAGADEVAPPA JAGADEVAPPA B NELOGAL NELOGAL VIJAY V MUNJI
VIRUPAKSHAPPA M MUNJI
PRAMILA BHANDARI
LOONKER SWATCHAND
BRAHMAKUMAR ALAGAWADI BASAVARAJ UMESH HULMANI VEERENDRA VENKAPPA KURDAGI SIDDALINGESHWAR MAHANTAPPA KODI
TAVANAPPA
VAGEESHNAGAR 4TH CROSS RANEBENNUR ANAND NURSING HOME ASHOK NAGAR 2ND CROSS RANEBENNUR NEAR PUMP HOUSE UMASHANKAR NAGAR BEHIND I.B., DIST-HAVERI RANEBENNUR C/O ANIL BHANDARI GRASELINE DIVISION KUMARAPATNAM RANEBENNUR PAN BAZAR KALGHATGI KALGHATGI KALGHATGI
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Karnataka
581115
0000IN30214810171380
42.00 17-AUG-2015
Karnataka
581115
00001203840000371163
12.00 17-AUG-2015
Karnataka
581115
00001203840000240465
12.00 17-AUG-2015
Karnataka
581123
00001201060000584551
3.00 17-AUG-2015
Karnataka
581204
0000IN30113526544925
42.00 17-AUG-2015
UMESH
NO 885 HEBSUR HUBLI DHARWAD
Karnataka
581209
0000IN30192630458763
42.00 17-AUG-2015
VENKAPPA KURDAGI
AT AND POST HEBSUR TALUKA HUBLI
Karnataka
581209
0000IN30045011009362
210.00 17-AUG-2015
Karnataka
581212
00001201090001116699
24.00 17-AUG-2015
Karnataka
581237
00001202000000047279
15.00 17-AUG-2015
Karnataka
581301
0000IN30023910746284
102.00 17-AUG-2015
Karnataka
581301
0000IN30177410660105
60.00 17-AUG-2015
ABDUL GAFOOR SAIFUDDIN SAIFUDIN SAYED SAYED
2888/B/C/3 SAYED BUILDING Karnataka SANKRIWADA NANANGADDA KARWAR
581304
0000IN30290241527604
30.00 17-AUG-2015
NAGARAJ NARAYAN BHAT
H.NO-3961, VILLAGE NANDANGADDA, Karnataka AT-POST SAMADEVI TEMPLE, KARWAR
581304
00001201260000024665
6.00 17-AUG-2015
Karnataka
581314
0000IN30023910897976
6.00 17-AUG-2015
Karnataka
581314
00001601010000227734
42.00 17-AUG-2015
Karnataka
581314
0000IN30023911100280
18.00 17-AUG-2015
Karnataka
581314
0000IN30023910877319
102.00 17-AUG-2015
GOVINDARAJU HANUMANTAPPA
MEDICAL OFFICER PHU REVANAKATTA Karnataka SIRSI TALUK UTTARA KANNADA
581315
0000IN30021411607925
12.00 17-AUG-2015
SHABANDRI ABDULKADER
HIMALAYA HOUSE 26/12, II CROSS USMANNAGAR, BHATKAL
581320
00001601010500002084
42.00 17-AUG-2015
SEEMA VENKATESH PRABHU SHIV JEE GUPTA SURAJ SHASHIDHAR HEGGADE
RAMACHANDRA PUTTU BHATKAL SANJEEV GOVIND KALKARMATH TULSIDAS BIKARIYA SHET VENKATESH GOVIND SHETTI SREEDHAR KODIGENAHALLY GOVINDARAJU KHAJA MOHAMMED GHOUSE SHABANDRI
30,WARD NO.2 ,TQ SHIGGAON POST TADAS DIST HAVERI SHIGGAON AA; MAHALASA AA; NEAR VSM SCHOOL UDAY LAXMAN PAI NEAR JAIN MAHAVEER BOARDING NIPANI SHIV JEE GUPTA C/O G R MANGRE SHRI JAGDEO PRASAD MARIA NAGAR KARWAR DENTAL SPECIALIST CLINIC CUTINHO SHASHIDHAR V HEGGADE ROAD KARWAR MAHANTAPPA D KODI
NA PUTTU BHATKAL NA BIKARIYA SHET GOVIND SHETTI
SUCHITRA NILAY AMBERKODLA 1ST CROSS NILAMPUR ANKOLA(N.K) C/O SHARADA PRINTERS KAKARMATH ANKOLA ANKOLA H.NO.62 AT.PO.ALGERI TQ.ANKOLA DIST.KARWAR ARYA DURGA PROVISION STORES NEAR TMC MAIN ROAD ANKOLA
Karnataka
First Name
Father/Husband First Name Address
RAJESH LAXMAN SHIRALI
LAXMAN DURGA SHIRALI
ANAND SONI
BALACHANDRA SONI
ANANTRAJ U NAYAK
UMESH B NAYAK
PINCode
Folio Number of Securities
S/ O LAXMAN DURGA SHIRALI TARA Karnataka NILA CHOLESHWAR TEMPLE BHATKAL
581320
0000IN30267936318454
6.00 17-AUG-2015
DRT NO 20 / 169 BANGUR NAGAR DANDELI DANDELI KARNATAKA STATE
Karnataka
581325
0000IN30113526705522
15.00 17-AUG-2015
Karnataka
581325
0000IN30061010743174
24.00 17-AUG-2015
ASHA GAJANAN NAIK
NA
Karnataka
581325
00001201060000638877
6.00 17-AUG-2015
BALACHANDRA G BHAT
GANAPATI BHAT
Karnataka
581325
0000IN30113526416863
42.00 17-AUG-2015
CHANDRAHAS SOMENATH PANDIT
SOMENATH PANDIT
Karnataka
581325
0000IN30113526684603
30.00 17-AUG-2015
SACHIN CHINDU VANI
NA
Karnataka
581325
00001201060000346066
30.00 17-AUG-2015
SHANTESH HOOLI
NINGASHETTAPPA
Karnataka
581325
0000IN30113526501536
84.00 17-AUG-2015
SHASHIBALA YOGESH SINGH
YOGESH SINGH
Karnataka
581325
00001201060000599828
3.00 17-AUG-2015
SUSHILA BHANDARI
GOPAL DAS BHANDARI
I TYPE NO 30 BANGUR NAGAR DANDELI Karnataka
581325
0000IN30061010464657
6.00 17-AUG-2015
MANGESH R DESHPANDE
RAMACHANDRA
TILAK ROAD HALIYAL NORTH KANARA
Karnataka
581329
0000IN30113526073749
60.00 17-AUG-2015
SHRIPRAKASH BABURAO NAIK
BABURAO P NAIK
MAIN ROAD POST HEGDE KUMTA
Karnataka
581330
0000IN30214810811588
30.00 17-AUG-2015
CHANDANA M SHETTY
MAHESH SHETTY
SHRI SHARADA NURSING HOME Karnataka MATADKERII HONAVAR(N.K) HONAVAR
581334
0000IN30023911149756
6.00 17-AUG-2015
FAYAZ HAMJA SHAIKH
HAMJA SHAIKH
NEAR NEW ENGLISH SCHOOL MASJID ROAD HONAVAR(N.K) HONAVAR
Karnataka
581334
0000IN30023911430709
30.00 17-AUG-2015
GANGA RAMACHANDRA BHAT
RAMACHANDRA P BHAT
Karnataka
581334
0000IN30113526349143
42.00 17-AUG-2015
KRUPAAMAHALE
APPA BALKRISHNA MAHALE
Karnataka
581334
0000IN30169610105682
102.00 17-AUG-2015
NAGARAJ RAMESH MAHALE RAMESH MAHALE
CHURCH ROAD HONNAVAR HONNAVAR Karnataka
581334
00001201090001558756
30.00 17-AUG-2015
SHANKAR KRISHNA BHAT
AT_HIGARMAKKI PO_AREANGADI TQ_HONAVAR(N.K) HONAVAR
Karnataka
581334
0000IN30023911250472
15.00 17-AUG-2015
SUCHETA GAGAN KENKARE GAGAN VAMAN KENKARE
C/O_SURESH L SHANBHAG NEAR OLD S.T.DEPOT NELLIKERI KUMTA(N.K)
Karnataka
581334
0000IN30023911252287
30.00 17-AUG-2015
NAVIN M BHAT ACHARYA
AT / PO TYAGLLI TALUK SIDDAPUR N KANARA DIST KARNATAKA STATE
Karnataka
581340
0000IN30061010842385
9.00 17-AUG-2015
KRISHNA BHAT
M V BHAT ACHARYA
Y-TYPE C-5 ROOM NO 63 BANGUR NAGAR DANDELI NORTH KANNADA DRT BLOCK NO 11 H.NO 99 BANGUR NAGAR DANDELI NEAR RAM MANDIR HOUSE NO 7 BANGUR NAGAR DANDELI H TYPE NO 20/115 BANGUR NAGAR DANDELI DANDELI OLD DRT BLOCK NO. 20 ROOM NO. 173 BANGUR NAGAR DANDELI H TYPE 38 BANGUR NAGAR DANDELI DANDELI H-TYPE 19/110 BANGUR NAGAR DANDELI
CAR STREET BAZAR ROAD HONAVAR (UK) 668, PRABAT ROAD PRABAT NAGAR HONNAVAR KARNATAKA
State
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
SHREEPAD HEGDE
GANAPATHI HEGDE
VISHNU VASANT BHANDARKAR
VASANT
ANIL D SHET
DATTA SHET
JAYASHREE VISHNU KAMATH KRISHNA BALA PRABHU RAJESHWARI UMESH GUDDAD
VISHNU KAMATH NA UMESH GUDDAD
RAJARAMA M HEGDE
MANJUNATH HEDGE
SATISH S KORACHAR
S G KORACHAR
SANTOSH R SHANBHAG
RADHAKRISHNA SHANBHAG
JAYARAJ B BIDARAHALLI
NA
LAXMAN MANI GOUDA
MANI
DAYANAND GOPALKRISHNA NA PANDIT
State
PINCode
Folio Number of Securities
Karnataka
581340
0000IN30061010128151
3.00 17-AUG-2015
Karnataka
581341
0000IN30113526504709
42.00 17-AUG-2015
Karnataka
581343
0000IN30113526547178
102.00 17-AUG-2015
Karnataka
581343
0000IN30113526526742
168.00 17-AUG-2015
Karnataka
581343
0000IN30113526048889
30.00 17-AUG-2015
Karnataka
581343
0000IN30267933433108
102.00 17-AUG-2015
Karnataka
581355
0000IN30113526056207
15.00 17-AUG-2015
AT NEAR SOCIETY, NO 38/3 ISLOOR P O Karnataka SIRSI UTTAR KANNADA, KARNATAKA
581358
0000IN30189510489927
12.00 17-AUG-2015
Karnataka
581359
0000IN30223610676015
9.00 17-AUG-2015
Karnataka
581365
0000IN30113526010254
42.00 17-AUG-2015
BELUR POST- DEVAL MAKKI KARWAR
Karnataka
581400
00001201260000033435
6.00 17-AUG-2015
C/O HEGDE GOPALKRISHNA V PANDIT MARIGUDI BAZAR SIRSI SIRSI
Karnataka
581401
0000IN30001110130371
18.00 17-AUG-2015
Karnataka
581401
00001201260000013617
45.00 17-AUG-2015
Karnataka
581401
0000IN30023911261179
12.00 17-AUG-2015
AT P O ADKALLI VIA KANSUR SIRSI (N K) KARNATAKA STATE 413 BHOOSWARGA POST KARKI TQ HONAVAR NK MAHALASA MANSION GUDIGAR GALLI KUMTA KUMTA H NO 682 COLLEGE CROSS ROAD KUMTA NK CHITRIGI KUMTA KUMTA, KUMTA POSTAL COLONY HERVATT KUMTA UTTARA KANNADA AT MALAVALLI MANAMANE POST SIDDAPUR TQ KARNATAKA
GOPALAKRISHNA GALLI YELLAPUR YELLAPUR EXECUTIVE ENGINEER (SUPADAM) KARNATAKA POWER CORPORATION LTD GANESHGUDI U KANNADA
32/3, VILLAGE FORM, CHAVADI RAYAR TOWN, RASTE MA.NAM.30 RIND 34/1, SIRSI RAGHAVENDRA NIVAS CHURCH ROAD SIRSI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
KAPIL PRABHAKAR UDPIKAR
PRABHAKAR UDPIKAR
RAGHAVENDRA GUDIGAR
SURYAKANT GUDIGAR
SAHANA JAGADISH SHANABHAG
JAGADISH M SHANABHAG
SHANKARA KRUPA MARIKAMBA NAGAR Karnataka SIRSI(U.KANNADA) KARNATAKA
581401
0000IN30061010898787
30.00 17-AUG-2015
ZAKIR ABDULMUNEER CHANDAVAR
NA
640/O, RAMAN TAGGU, SIRSI, SIRSI
Karnataka
581401
00001201260000014148
24.00 17-AUG-2015
NAGARAJ RAMAKRISHNA SHETTY
RAMAKRISHNA VENKATRAMAN SHETTY
S/O RAMAKRISHNA V SHETTY MARATIKOPPA , VISHAL TRADERS SIRSI SIRSI
Karnataka
581402
00001201090001755501
30.00 17-AUG-2015
RAMACHANDRA VENKATRAMAN HEDGE
VENKATRAMAN HEGDE
AT VAJAGADDE PO-SONDA SIRSI
Karnataka
581402
00001201860000020993
15.00 17-AUG-2015
BASAPPA R HALLUR
R B HALLUR
LECTURER IN PHYSICS GOVT. P U COLLEGE NARGUND GADAG DIST.
Karnataka
582101
0000IN30061010541497
42.00 17-AUG-2015
First Name
Father/Husband First Name Address
CHANDRASHEKAR DAHINDE
BALAPPA
K ARAVIND KUMAR
K PANDURANGA SHETTY
KASHIMASAHEB ABDULARAHMAN MULLA
ABDULARAHMAN
BEHIND KRISHNA TALKIES GADAG
LALITA SIDDHAPPA HANCHNAL
SIDDHAPPA
MOHAMMEDHUSSIAN MOHAMMED ISMAILSAB MURIGEPPA SOMASHEKHARPPA NALWAD N S VENKATAPUR NAGARAJ PADAMAVTI SUDHAKAR RAIKAR SANGAMESH PATTANSHETTY SHARANABASAVESHWAR MORABAD SHIVABASAPPA BULLA SUDHAKAR VITHOBA RAIKAR VISHWANATH BALLARY ABDULRAHIM N ITAGI BABITA PANKAJ BHANSALI
State
PINCode
Folio Number of Securities
582101
0000IN30089610204237
42.00 17-AUG-2015
582101
0000IN30214810386760
30.00 17-AUG-2015
Karnataka
582101
00001201090001066971
30.00 17-AUG-2015
MLLIGEWAD BUILDING BEHIND MANVI HOUSE 1ST CROSS SIDDLING NAGAR GADAG GADAG
Karnataka
582101
00001201090002377031
90.00 17-AUG-2015
MOHAMMED ISMAILSAB
MAKAN GALLI, GADAG GADAG
Karnataka
582101
00001203530000011631
15.00 17-AUG-2015
SOMASHEKHARAPPA
M S NALWAD C/O S M NALMAD AND CO Karnataka OIL MILL GADAG
582101
0000IN30311610046997
42.00 17-AUG-2015
Karnataka
582101
00001201260000032771
60.00 17-AUG-2015
Karnataka
582101
0000IN30113526467516
42.00 17-AUG-2015
Karnataka
582101
0000IN30021413066874
30.00 17-AUG-2015
Karnataka
582101
0000IN30192630269583
102.00 17-AUG-2015
Karnataka
582101
0000IN30021411008275
3.00 17-AUG-2015
Karnataka
582101
0000IN30021411094405
3.00 17-AUG-2015
Karnataka
582101
0000IN30021413327525
30.00 17-AUG-2015
Karnataka
582101
0000IN30021411076549
6.00 17-AUG-2015
Karnataka
582103
0000IN30311610012197
30.00 17-AUG-2015
Karnataka
582103
00001203530000000575
12.00 17-AUG-2015
CHANDRASHEKAR MILK BAR SHASTRIJI Karnataka COMPLEX SHOP NO 21 MULGUND NAKA GADAG 1ST FLOOR OPP DODDANAVAR HOUSE BEHIND KAMAT HOUSE VAKIL CHAWL Karnataka GADAG
ASHA KIRAN, II ND CROSS, PANCHAKASHRI NAGAR, GADAG C/O SRI LAXMI VENKATESHWARA PRALHAD SHETTY INDUSTRI INDUSTRIAL ESTATE HUBLI ROAD GADAG MRS RAIKAR PADMAVATHI S W/O VIMALESHWAR NAGAPPA SUDHAKAR RAIKAR THIRD CROSS SHET VIDYANAGAR GADAG CTS NO 1729/15 BASAVESHWAR CHANNABASAPPA CIRCLE NEAR PATEL CROSS ROAD PATTANSHETTY GADAG SAI KRUPA BANKERS COLONY BEHIND ANDANAPPA J C SCHOOL GADAG HOLIYAPPA BULLA GALLI GADAG SUDHAKAR VITHOBA RAIKAR VITHOBA SHANTAYYA KAMAKSHI JEWELLERS K C ROAD RAIKAR GADAG NEAR S B I COTTON MARKET ROAD CHANNABASAPPA GADAG H NO MIG II 66 HUDCO COLONY NABISAHEB SHIDDALING NAGAR GADAG C/O MOHAN BLDG. GUJJAR BASTI NA ROAD GADAG S
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
JAYESH TRIKAMJI BHAI SHAH
TRIKAMJI BHAI
PARSHWANATH ROAD, GADAG
Karnataka
582103
00001203530000002952
30.00 17-AUG-2015
MALLIKARJUN S HIREMANI
SHARANAPPA HIREMANI
C O HIREMANI OIL MILL POST GAJENDRAGAD TQ RON DT GADAG KARNATAK
Karnataka
582114
0000IN30089610183144
42.00 17-AUG-2015
First Name
Father/Husband First Name Address
BASAVARAJ S MEGALAMANI
SHANKRAPPA
KESHAVARAO K AMADLA SANJEEVARADDY KESHAVARAO AMADLA AJIT KUMAR P B RAMAKRISHNA BIJAYA KUMAR SAHOO CHANDRAVATHI B G ANJANA G L SHIVALINGA SWAMY H RAJENDRA PRASAD HARI PRASAD B
HEMARADDI MALLAMMA NGR MUNDARGI GADAG 2/157 ANNIGERI NAVALGUND KRISTAPPA AMADLA DHARWAD 2/157 ANNIGERI TQ NAVALGUND KESHAVARAO AMADLA DHARWAD H NO 30/2 BHAGA 2 GODDA SMITH P PARAMADEVANAHALLI BEEDI BELLARY W NO 15 PLOT NO 53/2 AGADI MUKKANNA MAREPPA COMPOUND BEHIND MUBARAK TALKIES BELLARY OFFICER STATE BANK OF INDIA ADB DAYANIDHI SAHOO BRANCH BELLARY W O NAGABUSHANA B 8WNO 17 PAVAN NICHENAMETLA PULLAIH DHAMA 5TH CROSS PATEL NAGAR BELLARY 874 HOSPET HOSPET (AT AND TQ) G RAJEEVA BELLARY CHITTARA 2ND MAIN ROAD PARVATI G P LINGE GOWDA NAGAR BELLARY D NO18 XIII WARD NEAR MARAMA H MALLESHI RAO TEMPLE BOYAGERI BELLARY PLOT NO. 38, WARD NO. 25 NEAR SREENIVASULU BAVIKATI JAIDEV WATER SUPPLY AVAMBAVI BELLARY
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Karnataka
582118
0000IN30267933531879
12.00 17-AUG-2015
Karnataka
582201
0000IN30192630149133
42.00 17-AUG-2015
Karnataka
582201
0000IN30192630149140
60.00 17-AUG-2015
Karnataka
583101
00001201060000608907
9.00 17-AUG-2015
Karnataka
583101
0000IN30113526318643
42.00 17-AUG-2015
Karnataka
583101
0000IN30192630282091
42.00 17-AUG-2015
Karnataka
583101
00001304140000953841
15.00 17-AUG-2015
Karnataka
583101
0000IN30192630470294
42.00 17-AUG-2015
Karnataka
583101
0000IN30192630100378
42.00 17-AUG-2015
Karnataka
583101
0000IN30192630476627
42.00 17-AUG-2015
Karnataka
583101
0000IN30023911533669
9.00 17-AUG-2015
K DANAIAH
K MURUGAIAH
DOOR NO 7 LAKSHMI NARAYANA Karnataka TEMPLE STREET WARD NO 4 BELLARY
583101
00001201090000677084
273.00 17-AUG-2015
K GOPINATH
K SATYANARAYANA SETTY
NO.16 PLOT NO.1 1ST FLOOR OPP. CHURCH BEHIND MUBARAK TALKIES Karnataka AGADI MARAPPA COMPOUND BELLARY
583101
0000IN30061010714443
102.00 17-AUG-2015
K LAKSHMI DEVI
K SATYANARAYANA SETTY
Karnataka
583101
0000IN30061010714435
102.00 17-AUG-2015
K SATHYANARAYANA SETTY
BHIMAYYASETTI
Karnataka
583101
0000IN30061010721601
102.00 17-AUG-2015
LATA PUJARI
ASHOK KUMAR PUJARI
Karnataka
583101
0000IN30192630201927
18.00 17-AUG-2015
M ANILKUMAR
SATYANARAYANA
Karnataka
583101
00001201090001547750
12.00 17-AUG-2015
NO.16 PLOT NO.1 1ST FLOOR MAREPPA COMPOUND OPP. CHURCH AGADI BELLARY WARD NO.16 PLOT NO.1, 1ST FLOOR OPP CHURCH, BEHIND MUBARAK TALKIES AGADI MAREPPA COMPUND, BELLARY SRI SAI APARTMENTS A BLOCK 2ND FLOOR GANDHINAGAR 2ND CROSS BELLARY 7A,SBI COLONY KHB MOKA ROAD OPP.WATER TANK ,GANDIHI NAGAR BELLARY
First Name
Father/Husband First Name Address
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Karnataka
583101
0000IN30021412821385
45.00 17-AUG-2015
Karnataka
583101
0000IN30192630384634
42.00 17-AUG-2015
Karnataka
583101
00001601010000112163
42.00 17-AUG-2015
Karnataka
583101
0000IN30061010775187
102.00 17-AUG-2015
Karnataka
583101
00001201060000353257
30.00 17-AUG-2015
Karnataka
583101
00001201090000668257
60.00 17-AUG-2015
Karnataka
583101
0000IN30232410800660
6.00 17-AUG-2015
Karnataka
583101
0000IN30192630512104
42.00 17-AUG-2015
Karnataka Karnataka
583101 583101
00001201060000751103 0000IN30192630471576
42.00 17-AUG-2015 42.00 17-AUG-2015
MAHAVIR CHOPRA
MADDIKERA GOVINDARAJULU MOHANLALJI CHOPRA
MANOJ KUMAR H K
H N KRISHNA MURTHY
N JAYASHREEKANTA
N R NANJAPPA
P PRANATHI
P VENKATA RAGHAVAN
RAMAKRISHNA BHUPALAM
BHUPALAM MUKKANNA
RODDAM DIVAKAR
R V SESHAIHA
SATHISH P SHETTY
PRABHAKAR SHETTY
SHILPA GUDDADH T VIJAYA KUMAR
G SIDDAPPA T VENKATESULU
V PRABHAKARAN
K V VELU
THUNGABHADRA BORD COLONY MOKA Karnataka ROAD BALLARI NAGAR BELLARY
583101
0000IN30113526480933
42.00 17-AUG-2015
VENKATESH KUMAR ANNAM
NARASIMHAIAH
PLOT NO 4 KAKATHEEYA RESIDENCY KAPPALGAL ROAD BELLARY
583101
0000IN30023911276560
60.00 17-AUG-2015
KAVITHA D V
ONKARAMMA D
583102
0000IN30023910893616
42.00 17-AUG-2015
POOJA GUJJAR
SURESH KUMAR SHAH
583102
0000IN30021412845561
30.00 17-AUG-2015
B DEVANAND
LATE B P OBAIAH
583103
0000IN30192630204991
42.00 17-AUG-2015
G CHAGAN RAJ
GAMBHIRMAL JAIN
Karnataka
583103
0000IN30192610322160
18.00 17-AUG-2015
KALPANA KATARIA
G CHAGAN RAJ
Karnataka
583103
0000IN30192610322178
12.00 17-AUG-2015
M HANUMANTHA RAO
M ADEPPA
H NO 727/11 FATHIMA MANZIL BESIDE T Karnataka G B HO SANGANKAL ROAD BELLARY
583103
0000IN30192630456147
102.00 17-AUG-2015
R MARE GOUD
BASAVANA GOWDA
D NO 32 2ND MAIN BASAVESHWAR NAGAR BELLARY
Karnataka
583103
0000IN30192630623374
18.00 17-AUG-2015
ROSHAN ARA
S ABDUL KHADEER
KHADEER MANZIL D NO 25 W NO 17 SHANKAR COLONY S N PET BELLARY
Karnataka
583103
0000IN30113526254504
42.00 17-AUG-2015
MADDIKERA GOPIKRISHNA
SRINAVAS CLINIC D NO 24 OLD KACHERY STREET BELLARY NO 94 KALAMMA STREET BELLARY D NO 94 NEW VII BLOCK DAR POLICE LANE S N PET BELLARY NO 17/161 2ND CROSS S N PALYA BELLARY KAMBLI BAZAAR W NO 9 D NO 2/2 BELLARY WARD NO.15 PLOT NO.53/2 AGADI MAREPPA COMPOUND BEHIND MUBARAK TALKIES BELLARY S/O R V SESHAIHA DOOR NO 4, MAIN ROAD PATEL NAGAR BELLARY NO 40 3RD CROSS PATELNAGAR BELLARY NO. 197 FLOWER STREET BELLARY CAR STREET BELLARY
State
Karnataka
ST. JOSEPH'S GIRLS HIGH SCHOOL Karnataka COWAL BAZAR BELLARY N H COMPOUND OPP Z P OFFICE FORT Karnataka BELLARY T S NO 349/ 1 D 2 GANESH NAGAR Karnataka SIRUGUPPA ROAD KURIHATTI BELLARY C 10 IIIRD CROSS GANDHI NAGAR BELLARY C 10 IIIRD CROSS GANDHI NAGAR BELLARY
First Name
Father/Husband First Name Address
SANDUR VINOD KUMAR
S MURALIKRISHNA
B ATIQUE AHMED
B RAFEEQ AHMED
GOPAL BAVIKATI
BUGGAIAH
H CHANDRA SHEKAR GOUD H BASAVANNA GOUD
3/18 PAVANA NILAYA I LINK ROAD PARVATHI NAGAR BELLARY NO 5 RAHAT FIZA OPD 1ST CROSS OPD ROAD CANTONMENT BELLARY C / O KODAVALI SUBBA RAO VIDYA NAGAR 2 CROSS WEST BELLARY LECTURER IN PHYSICAL DRIL VEERASAIVA COLLEGE BELLARY NO 109/11 W NO 19 NEAR KEB GATE COWL BAZAR BELLARY SRI MANJUNATHA NILAYAM 86-6 B,WARD NO.25B BEHIND ASHIRWAD SCHOOL CONTANMENT BELLARY Q NO B206 SOUTH BLOCK DONIMALAI BELLARY OBALAPURA HARAPANA HALLI DAVANGERE DAVANGERE D.NO 06/32 MAIN ROAD KAMPLI
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Karnataka
583103
0000IN30113526426274
102.00 17-AUG-2015
Karnataka
583104
0000IN30192630039861
36.00 17-AUG-2015
Karnataka
583104
00001304140000321902
18.00 17-AUG-2015
Karnataka
583104
0000IN30192630466287
42.00 17-AUG-2015
Karnataka
583104
0000IN30192630471779
42.00 17-AUG-2015
Karnataka
583104
00001201090001731710
15.00 17-AUG-2015
Karnataka
583118
0000IN30192630346953
102.00 17-AUG-2015
Karnataka
583127
0000IN30023910895913
102.00 17-AUG-2015
Karnataka
583132
0000IN30023911521999
24.00 17-AUG-2015
M MANOHAR
S MUTHNADAR
S GURUPRASAD
S GURAPPA
SURAJ KUMAR
D K CHOWDHARI
CHANDRAPPA A
NINGAPPA A
PADMAVATHI D
SUBRAMANYA SETTYD
CHIDANANDA
PATRAIAH
C/O CHIDANANDA K M SHARANU BANNI Karnataka HOSPET ROAD KUDLIGI KUDLIGI
583135
00001204470002650020
30.00 17-AUG-2015
ANAND H
KANTHA RAO H L
S/O H L KANTHA RAO SRI LAKSHMI II ROAD BHARATI NAGAR AMARAVATHI HOSPET
Karnataka
583201
0000IN30021411856064
42.00 17-AUG-2015
ASHOK GANGAPPA PUJAR
GANGAPPA BHIMAPPA PUJAR
NEXT BALDOTA BUILDING DAM ROAD Karnataka GANDHI COLONY, HOSPET KARNATAKA
583201
0000IN30169610180918
30.00 17-AUG-2015
B A SOWMYA SRI
B SHARATH KUMAR
Karnataka
583201
00001201090000903611
15.00 17-AUG-2015
Karnataka
583201
00001201090000897501
102.00 17-AUG-2015
Karnataka
583201
0000IN30226910697285
6.00 17-AUG-2015
Karnataka
583201
0000IN30113526191157
15.00 17-AUG-2015
583201
0000IN30214810681486
30.00 17-AUG-2015
583201
0000IN30192630431199
150.00 17-AUG-2015
583201
00001201090000312992
15.00 17-AUG-2015
BHUPAL SUJATHA DAVINDER SINGH KOHLI
322/A , WARD-9 M.P PRAKASH NAGAR HOSPET SATYA LAMINATORS, GLASS- PLY BHUPAL SATYA GURURAJ WOOD SUPPLIERS, T.B.DAM ROAD, HOSPET. BEHIND BDO S OFFICE N C COLONY, RAJENDRA SINGH KOHLI HOSPET, KARNATAKA
DR MRITYUNJAY VASTRAD
RACHAYYA
DR VEERESHI A S
R A SETRU
J R MADHUSUDHAN
LATE J RAMNATH
K SATHYANARAYANA
KTHIMMAYYA SETTY
ABHISHEK HOSPITAL BASAVESWARA BADAWANE COLLEGE ROAD HOSPET
S/O A S RUDRAPPA NEAR AMARAVATHI Karnataka HOSPET M S ASSOCIATES J B DAM ROAD Karnataka HOSPET S/O K THIMMAYYA SHETTY, NR Karnataka URAMMA TEMPLE, 18TH WARD HOSPET
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
KIRAN DEVI
MOTHILALJI
Karnataka
583201
0000IN30192630457279
42.00 17-AUG-2015
L DADA SAB
ABDUL SAB
Karnataka
583201
00001201090001924291
30.00 17-AUG-2015
M PRAKASH JAIN
MANGILAL JAIN
Karnataka
583201
00001201090000110011
42.00 17-AUG-2015
MANGILAL JAIN
RIKABCHAND
Karnataka
583201
00001201090000072874
30.00 17-AUG-2015
NAGALADINNI YANKAPPA
NAGALADINNI ERAPPA
Karnataka
583201
00001201860000100553
30.00 17-AUG-2015
NAGARAJ G S
LATE GURULINGAPPA
Karnataka
583201
0000IN30214810392823
42.00 17-AUG-2015
NARASINGMAL BABULAL
NARASINGMAL
Karnataka
583201
00001201090001657962
15.00 17-AUG-2015
NASEEMA BEGUM M
MAQDUM MOHIUDDIN BAGMAR
Karnataka
583201
0000IN30023911311943
60.00 17-AUG-2015
NINGAPPA ITTIGI
HUCHAPPA ITTIGI
T G BANK OFFICER OPP DR VASTRAD HOSPITAL BASAVESWARA BADAVANE HOSPET
Karnataka
583201
0000IN30192630477857
42.00 17-AUG-2015
PHANI RAJ
RAGHAVENDRACHARYA KOLLI
DOOR NO 223 VARADAN COMPOUND 3RD CROSS PATEL NAGAR HOSPET
Karnataka
583201
0000IN30192630400512
102.00 17-AUG-2015
PRABHU N MYAGERI
NINGAPPA MYAGERI
S/O NINGAPPA MYAGERI 3RD CROSS OPP SRISHAILA HOUSE BASAVESHWARA BADAVANE HOSPET
Karnataka
583201
0000IN30192630453881
60.00 17-AUG-2015
PUSHPAVATHI R
BHOGARAJ REDDY R
Karnataka
583201
0000IN30023911837552
24.00 17-AUG-2015
R SHAKUNTALAMMA
R BHOGARAJ REDDY
Karnataka
583201
0000IN30192630192747
48.00 17-AUG-2015
T M VISHWANATH
T M SHIVASHANKARIAH
Karnataka
583201
0000IN30192630416206
42.00 17-AUG-2015
UMA JOSHI
UDAY V JOSHI
DEVELOPMENT OFFICER SHRAVANI NEAR VASTRAD HOSPITAL BASAVESWARA EXTENSION HOSPET
Karnataka
583201
0000IN30192630327147
42.00 17-AUG-2015
VEERESH PRASAD M S
SHANTHRAJ M
NO 1493/5 LAKSHMI VENKATESHWARA Karnataka NILAYA M J NAGAR HOSPET
583201
0000IN30192630470114
42.00 17-AUG-2015
C/o VIJAYANAGARA SALES AND SUPPLIERS NEAR HEAD POST OFFICE HOSPET S/O ABDUL SAB, NEAR IND. ESTATE, SAI BABA CIRCLE, DAM ROAD, HOSPET HOSPET 20TH WARD, OPP.NIMGIRAL COMPOUND, JALI LANE, HOSPET. REKHA SAREE CENTRE COWLPET HOSPET 8TH MAIN CROSS, BEHIND 100 BED HOSPITAL, 2ND LEFT TURN N.J.NAGAR HOSPET C\O SANGAPPA BEHIND BALAJI SINGH HOUSE OLD CHECK POST HARIHAR POST HOSPET C/O WHITE HOUSE MAIN BAZAAR HOSPET HOSPET W/O.MAQDUM MOHIUDDIN BAGMAR H.NO.563,NEAR MADEENA MASJID, CHAPPARADAHALLI, HOSPET
OPP AMARESHWAR NURSING HOME PATEL NAGAR HOSPET OPP AMARESH WAR NURSING HOME PATEL NAGAR HOSPET TMAES POLYTECHNIC COLLEGE BELLARY ROAD HOSPET
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
VENKATESHA VIJAYANAGAR RAO
RAGHAVENDRA VIJAYANAGAR RAO
Karnataka
583201
0000IN30216410181942
6.00 17-AUG-2015
S SRINIVAS RAO
LATE S RAMACHANDRA RAO
Karnataka
583202
0000IN30192630587710
21.00 17-AUG-2015
P BADRINARAYANA
P YAMANAPPA
Karnataka
583203
0000IN30192630480966
60.00 17-AUG-2015
SADIQ VALI SHAIK
FAKRUDDIN
Karnataka
583203
0000IN30216410137852
30.00 17-AUG-2015
S KOTRESH
S KALAPPA
HRUDAYA KUNJA MAIN BAZAR Karnataka HAGARIBOMMANAHALLI BELLARY DIST
583212
0000IN30214810394614
18.00 17-AUG-2015
B ANIL KUMAR
LAXMIKANTHARAM
Karnataka
583227
0000IN30192630466789
42.00 17-AUG-2015
B PADMAVATHI
ANIL KUMAR
Karnataka
583227
0000IN30192630466762
42.00 17-AUG-2015
KAKUMANI ESHWARI
SRIDHAR KAKUMANI
BRINDAVAN TRADING COMPANY CBS GUNJ GANGAVATHI GANGAVATHI
Karnataka
583227
0000IN30023911304073
21.00 17-AUG-2015
MANJUNATH G M
NIJAGUNAYYA SWAMI
V.S.S.N BANK POST.MALLAPUR TQ.GANGAVATHI GANGAVATHI
Karnataka
583227
0000IN30023911129350
15.00 17-AUG-2015
PRAMOD DEVI JAIN
KAANRAJJEE
C/O UDAY CLOTH CENTRE MAHAVEER CIRCLE GANGAVATHI GANGAVATHI
Karnataka
583227
0000IN30023911829058
9.00 17-AUG-2015
SRINIVASARAO NEKKANTI
KRISHNA MURTHY NEKKANTI
Karnataka
583227
0000IN30102220983956
42.00 17-AUG-2015
VENKATESH SHET
SHANKAR SHET
Karnataka
583227
0000IN30113526543263
42.00 17-AUG-2015
HANUMESH SHAPUR
ACHAPPA
Karnataka
583228
0000IN30023910703735
30.00 17-AUG-2015
VIJAYKUMAR
R S GANGADHARAPPA
Karnataka
583228
0000IN30214810625242
30.00 17-AUG-2015
ANNADANI KOPPAL
VEERAPPA KOPPAL
Karnataka
583231
0000IN30216410175750
30.00 17-AUG-2015
ARUN GODBOLE
M GODBOLE
Karnataka
583231
0000IN30023910895510
42.00 17-AUG-2015
BAGMAR MAQDUM MOHIUDDIN
ABDUL RAZAK
Karnataka
583231
0000IN30023910805765
90.00 17-AUG-2015
''SHANTHIDHAMA'' 16/358, 8TH MAIN BASAVESHWARA BADAVENE HOSPET CORPORATION BANK SRI SAI DAM COMPLEX T B DAM ROAD HOSPET BELLARY D NO 296-B 15/296 NEHRU CO OP COLONY NEAR DEEPAYAN SCHOOL HOSPET C/O K SARMAS VALI II ND CROSS, J P NAGAR, HOSPET
2-12-162 GANGAVATHI VA2 BLA12 ISLAMPUR (AT) GANGAVATHI (DT) KOPPAL DT 2-12-162 GANGAVATHI-VA2 BLA 12 ISLAMPUR GANGAVATHI (AT)(TQ) KOPPAL
ARHAL ROAD ODDERATTI CAMP GANGAVATHI KARNATAKA SHREE GANESH JWELLERS MART GANESH CHOWK GANGAVATHI GANGAVATHI MANJUNATHYA NILAYA MAIN ROAD BUDGUMPA DT KOPPAL QRTS NO B - 15 HOSPET STEELS COLONY GINIGERA S/O. VERAPPA KOPPAL 7/8/800 KOPPAL WARD NO 7 BLOCK NO 8 DEVARAJ ARAS COLONY, KOPPAL DY . SUP OF POLICE ASHOK CIRCLE HOSPET ROAD KOPPAL H NO 3/8/799 GOURI ANGAL KOPPAL
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
CHANDRAGOUDA B PATIL
BASANAGOUDA
HALAYYA H V
VEERBHADRAYYA HUDECHARI
HANUMESH K ILLUR
KAMBAYYA ILLUR
MARISHANTAYYA JUKTIHIREMAT
SHANKARAYYASWAMI
MEGHARAJ GIRILYAPPA RAJOOR
RAJOOR GIRIAPPA
NIRMALA M KOTUR
UDAYA KUMAR
PAMPANAGOUDA
CHANNABASANAGOUDA
RAGHAVENDRA P JOSHI
PRANESHACHAR JOSHI
RAJENDRA N KATWA
NAGENDRASA YELLUS KATWA
SHRISHAILAPPA KUDRIMOTI
FAKIRAPPA KUDRIMOTI
SRINIVAS MURTHY S
LAXMAPPA S
VIJAY KUMAR JAIN
BHAWARLAL JANGADA
ABHAYKUMAR TALEDA
NEMICHAND TALEDA
KANTABAI TALEDA
ABHAYKUMAR TALEDA
MAHENDRA KUMAR JAIN
HIRACHAND
TEERTHA ANTI
KUMARSWAMY ANTI
PRABHUDEVA S HOSANGADI
SHANTAPPA BASALINGAPPA HOSANGADI
AT/POST SANGANAL YALBURGA KOPPAL
MALLIKARJUNA S A
S AJJAPPA
State
PINCode
Folio Number of Securities
583231
0000IN30023911003113
30.00 17-AUG-2015
583231
0000IN30023911606733
6.00 17-AUG-2015
583231
0000IN30023910737575
6.00 17-AUG-2015
Karnataka
583231
0000IN30216410170485
30.00 17-AUG-2015
Karnataka
583231
0000IN30021413587453
30.00 17-AUG-2015
Karnataka
583231
0000IN30023910892960
42.00 17-AUG-2015
Karnataka
583231
0000IN30023910895554
102.00 17-AUG-2015
Karnataka
583231
0000IN30023910849106
42.00 17-AUG-2015
Karnataka
583231
0000IN30023911606792
30.00 17-AUG-2015
Karnataka
583231
0000IN30023910891777
3.00 17-AUG-2015
Karnataka
583231
0000IN30023910880815
42.00 17-AUG-2015
Karnataka
583231
0000IN30023911073519
102.00 17-AUG-2015
Karnataka
583232
0000IN30023910865815
42.00 17-AUG-2015
Karnataka
583232
0000IN30023910865823
42.00 17-AUG-2015
Karnataka
583232
0000IN30023911118312
30.00 17-AUG-2015
Karnataka
583232
0000IN30023910886707
150.00 17-AUG-2015
Karnataka
583236
0000IN30021412587757
6.00 17-AUG-2015
H.NO.P 10-2, JSW STEEL LTD TOWNSHIP, PO VIDYANAGAR, BELLARY Karnataka DT-TORANGALLU TORANGALLU
583275
00001201090000897075
24.00 17-AUG-2015
C/O BASAVESHWARA AGRO KENDRA S Karnataka G GUNJ DIST KOPPAL C/O SRI HUDEJALI NILAYA 7/06/604/B, SIDDALINGA NILAYA LIONS CLUB ROAD Karnataka KOPPAL SHREE NATRAJ MEDICAL AND Karnataka GENERAL STORES V P M COMPLEX KOPPAL MARISHANTAYYA JUKTIHIREMAT 9/7/680/2, B.T. PATIL NAGAR VARD NO9, BLOCK- 7 KOPPAL (KARNATAKA) PO MASABHANCHINAL TQ YELBURGA KOPPAL H NO A2/7 POLICE COLONY VIKAS NAGAR KOPPAL KOPPAL SECTION SUPERDENT O/O S . P KOPPAL SADGURU NILAYA KALYAN NAGAR KOPPAL KATWA SAW MILL BEHIND CIVIL HOSPITAL ROAD KOPPAL SANKTIKERI STREET NEAR MAHESHWAR TEMPLE KOPPAL CANARA BANK JAWAHAR ROAD KOPPAL G.J.BOHRA JAWAHAR ROAD KOPPAL 401 MAIN BAZAR KUKNOOR KUKNOOR KOPPAZ 401 MAIN ROAD POST KUKNOOR KOPPAZ KUKNOOR MAHENDRA SILK HOUSE MAIN ROAD KUKNOOR DIST. KOPPAL H NO 458 POST KUKNOOR YELBURGU TQ KOPPAL DT
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
SUBRAMANYABS
SUBBARAMAIAHBV
MOHAN PRASAD P
LAXMAN PRASAD P
AMAR VARMA
KRISHNA MURTHY
CHETTY KRISHNA MURTHY BHEEMASENA ACHARYULU ACHARYULU CHETTY H SRINIVAS SETTY
SHANKARAIAH
K MANOHAR
K VASUDEV RAO
K NAGARAJ
KISHORE KALEKAR
K RAMAKANTH
K KISHORE
LATA Y PRABHU
YASAVANTH PRABHU
LAXMI BAI
LATE SUBHASH
PRAHLAD KHAJANDAR
K RAGHAVENDRA RAO
State
PINCode
Folio Number of Securities
Karnataka
583275
0000IN30169610025095
42.00 17-AUG-2015
Kerala
583321
0000IN30023910896004
102.00 17-AUG-2015
Karnataka
584101
0000IN30192630362572
60.00 17-AUG-2015
Karnataka
584101
00001201060000412447
9.00 17-AUG-2015
Karnataka
584101
0000IN30214810172052
12.00 17-AUG-2015
Karnataka
584101
0000IN30192630458608
30.00 17-AUG-2015
H NO 10/3/7 MAKTHAL PET WARD NO 10 Karnataka BLOCK NO 3 RAICHUR KARNATAKA
584101
0000IN30021410767242
42.00 17-AUG-2015
Karnataka
584101
0000IN30021410754092
42.00 17-AUG-2015
Karnataka
584101
0000IN30214810352332
42.00 17-AUG-2015
Karnataka
584101
0000IN30192630362556
72.00 17-AUG-2015
Karnataka
584101
0000IN30192630463213
60.00 17-AUG-2015
Karnataka
584101
00001201060001301942
15.00 17-AUG-2015
Karnataka
584101
00001201090002628396
30.00 17-AUG-2015
Karnataka
584101
0000IN30214810308453
42.00 17-AUG-2015
NO.A2/10 JVSL TOWNSHIP A SECTOR,VIDYA NAGAR BELLARY DIST SUB INSPECTOR OF POLICE MUNIRABAD POLICE STATION DIST. KOPPAL H NO 12-1-86 WARD NO 11 BLOCK NO B RAJENDRA GUNJ RAICHUR H.NO. 1 -4 -896, IDSMT MANTRALAYA ROAD, RAICHUR AF3 1ST FLOOR HRB LAYOUT OPP MAHILA SAMAJ RAICHUR H NO 3 3 48 SONA BUILDING FORT RAICHUR
HNO 10/3/7 MAKTHALPET WARD NO 10 BLOCK NO 03 RAICHUR DEVAKI KRISHNA 1-9-101 AZAD NAGAR RAICHUR H NO 11-5-89 BRESTHWAR PET RAICHUR H NO 5-1-88/89 NETAJI NAGAR 3RD CROSS RAICHUR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
SUDHIR PRABHU
SANTOSH KUMAR KOTHARI SHAVANTGERI SHANTAN GOUDA YESHWANT PRABHU
BASAVARAJ Y
CHANNAMALLAPPA Y
PLOT NO 15 RAJENDRA GUNJ RAICHUR Karnataka
584102
0000IN30192630473090
72.00 17-AUG-2015
CHAGI SRIDHAR
CHAGI GOVINDAYYA
D NO 11-12- 70 PATEL ROAD RAICHUR
Karnataka
584102
0000IN30214810555448
30.00 17-AUG-2015
K C AYYAPPA
K BHEEMAIAH
Karnataka
584102
0000IN30192630463109
300.00 17-AUG-2015
K C VEERENDRA KUMAR
K C VEERANNA
Karnataka
584102
0000IN30226911116914
6.00 17-AUG-2015
PRASAD BEHERA
B S PATNAIK
Karnataka
584102
0000IN30192630472773
42.00 17-AUG-2015
SHAKUNTALA BAI
VASUDEV
Karnataka
584102
0000IN30192630472991
42.00 17-AUG-2015
PRAVEEN KUMAR KOTHARI S BASAVARAJ
H N0 11-1-56 MAKTHALPET RAICHUR H.NO.10-1-76 MAKTHALPET RAICHUR RAICHUR 1 9 101 AZAD NAGAR RAICHUR
NO 12-1-125/6 CI NEAR MARKET YARD POLICE STATION RAGAPPA BHANI GUNJ AREA RAICHUR 5-4-26, NETAJI NAGAR, RAICHUR, KARNATAKA CONSULTANT QUARTERS RGSSH OPEL HOSPITAL HYDERABAD ROAD RAICHUR H NO 12-6-769 CHANDRABANDA ROAD RAICHUR
First Name
Father/Husband First Name Address
T SURENDRANATH
TALARI NAGAPPA
VISHWANATH PAIL K
VIRUPAKSHAPPA K
GURUPRASAD C S
C V SREEVALLABHARAO
LAKSHMAYYA
NA
SRINIVAS V RAIKAR
VINAYAK RAIKAR
VASANTH V RAIKAR
VINAYAK RAIKAR
SHEETAL KUMAR
BASTIMAL PUNGALIYA
SHRINIVASRAO K NALAWADE
KRISHNAJIRAO
VIRUPAKSHAPPA K JEEDI
KASHAPPA H JEEDI
K M SUJATA
K MAHADEVAPPA
KUNDANMAL
MADANLAL
MAHAVEER KUMAR JAIN MOHAN ANISFATIMA HAMEED SAYED
REVANSIDDAPPA DHADVE Ramesh V Biradar SATISH S JAMKHANDI
PINCode
Folio Number of Securities
Karnataka
584102
00001201060000654857
30.00 17-AUG-2015
Karnataka
584102
0000IN30192611112475
42.00 17-AUG-2015
Karnataka
584103
0000IN30302850650780
3.00 17-AUG-2015
Karnataka
584103
0000IN30192610291864
174.00 17-AUG-2015
Karnataka
584121
0000IN30023910891240
42.00 17-AUG-2015
Karnataka
584121
0000IN30023910891258
42.00 17-AUG-2015
Karnataka
584125
0000IN30023911764317
3.00 17-AUG-2015
Karnataka
584127
0000IN30023911785179
60.00 17-AUG-2015
Karnataka
584127
0000IN30023911689685
30.00 17-AUG-2015
OPP VENKATESHWARA HIGH SCHOOL ADARSHA COLONY SINDHANUR
Karnataka
584128
0000IN30214810776436
15.00 17-AUG-2015
POOJA MEDICAL OPP SMT TALKIES SUKALPET ROAD SINDHANOOR
Karnataka
584128
0000IN30023911780254
30.00 17-AUG-2015
Karnataka
584128
00001203320000516157
30.00 17-AUG-2015
Karnataka
584143
0000IN30192630471404
42.00 17-AUG-2015
Karnataka
585101
00001201060001108186
30.00 17-AUG-2015
Karnataka
585101
0000IN30287120189153
39.00 17-AUG-2015
Karnataka
585101
00001201060001452264
12.00 17-AUG-2015
Karnataka
585101
0000IN30192630458948
102.00 17-AUG-2015
Karnataka
585101
0000IN30021411134706
30.00 17-AUG-2015
Karnataka
585101
0000IN30287120187640
3.00 17-AUG-2015
Karnataka
585101
0000IN30021412918139
30.00 17-AUG-2015
OFFICER SCALE-1 S/O T.NAGAPPA OFFICER ST NO: 69567 RAICHUR H NO 12-3-48 PLOT NO 7 RAJENDRA GUNJ RAICHUR EWS 4 KHB COLONY VASAVI NAGAR RAICHUR KARNATAKA H NO 6-2-74/03 NEAR GOVT POLYTECHNIC LAXMAN LAYOUT RAICHUR GOLD SMITH KAMAXI KRUPA OLD BAZAR KUSHTAGI GOLD SMITH OLD BAZAR OLD BAZAR KUSTAGI VIJAY TRADERS CEMENT DELIAR MAIN ROAD MUDGAL SHRINIVASRAO K NALAWADE NO 154 RODALBHANDA U K P CAMP VIRUPAKSHAPPA K JEEDI MADHU MEDICAL STORES ROADALABANDA U K P
BABULAL PHOOLCHANDJI MOQWADI GALLI SINDHANUR JAIN NO 2/275 POST POTHNAL TQ MANVI SANGAPPA DIST RAICHUR HAMEED SAYED
Subhashrao Gurappa Hulsure RAMJIBHAI CHANDULAL R BHANUSHALI PURUSHOTTAMBHAI MANJUNATH SHANKAR RAO SHANKAR RAO P KALASKAR KALASKAR Aparna Patil
State
GOVT COLLEGE GULBARGA
Rajkumar patil, H No. 10 2/122, Anand Nagar, SB Temple Road, Gulbarga NO 4 1002 MAKTAMPUR SARAF BAZAR GULBARGA H NO 4-601/11D 3RD CROSS 3RD LANE M B NAGAR GULBARGA SDE OCB TELE EXCHANGE SUPER MALLIKARJUN DHADVE MARKET GULBARGA Ramesh S/o. Vithalrao Biradar 3/9A, Vithalrao Channappa Biradar Saraswati Godam, Nr. New Vadiraj Lod., Gulbarga SHIVALINGAPPA H NO 4/1292 GAZIPURA GULBARGA JAMKHANDI GULBARGA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
SHANTA THIMMAPPA
H THIMMAPPA
AJIT A NAGANALLI
A N NAGANALLI
AYYANNA VEERAPPA NANDI
VIRAPPA
NAVNEETHLAL TAPADIYA
GANESHLAL TAPADIYA
SAMPAT KUMAR TAPADIYA LAXMINIVAS TAPADIYA
State
PINCode
Folio Number of Securities
585101
0000IN30113526288707
102.00 17-AUG-2015
Karnataka
585102
0000IN30021412545949
30.00 17-AUG-2015
Karnataka
585102
0000IN30113526658468
30.00 17-AUG-2015
Karnataka
585102
0000IN30192630162637
204.00 17-AUG-2015
Karnataka
585102
0000IN30192630266898
918.00 17-AUG-2015
Karnataka
585102
0000IN30278310002449
42.00 17-AUG-2015
Karnataka
585102
0000IN30113526519317
60.00 17-AUG-2015
Karnataka
585102
0000IN30192630352298
42.00 17-AUG-2015
Karnataka
585102
00001201090000310387
75.00 17-AUG-2015
Karnataka
585102
0000IN30021412631286
30.00 17-AUG-2015
Karnataka
585102
0000IN30192630321695
42.00 17-AUG-2015
Karnataka
585103
0000IN30192630153074
30.00 17-AUG-2015
Karnataka
585103
0000IN30192630473428
42.00 17-AUG-2015
C/O H .THIMMAPPA POLICE INSPECTOR(TRAFFIC) TRAFFIC POLICE Karnataka STATION SUPERMARKET GULBARGA ANNAPURNA NIWAS NO 1/1605 VENKATESH NAGAR GULBARGA SRINAGAR 77 JEWARGI ROAD JEWARGI ROAD GULBARGA 1-13/15 SHREE KHUBA PLOT GULBARGA SHREE NO 1-13/5 KHUBA PLOT GULBARGA PLOT NO 15 MAHAVEER SOCIETY ARIHANT NAGAR GULBARGA SRILAXMI MEDICAL STORES JEWARGI COLONY GULBARGA H NO 1-29/15 MIG KHB COLONY BEHIND DIST COURT STATION BAZAR GULBARGA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
SARIKA SHAH
ABHIJEET SHAH
SATISH M DASTAPUR
MALLIKARJUN
SHETTY GUNDAPPA
BISLAPPA
SHIVASHARAN SIDRAMAPPA JOGUR
SIDRAMAPPA
USHA PRADEEP KHAMDELWAL
MANOHARLAL GUPTA
VENKATESH K KULKARNI
KRISHNAJI
A VIJAY KUMAR
ANANTH SHEKAR
ANAND SAGAR
RAMACHANDRA
ASHOK LAXUMAN PATRE
LAUMAN PATRE
10 2 78/7 BESIDE N V COLLEGE NEAR Karnataka DATTA MANDIR BRALEPUR GULBARGA
585103
0000IN30113526662482
57.00 17-AUG-2015
BASAVARAJ MAHANTAPPA KALBURGI
NA
PLOT NO 120 SHIVA KRUPA BAPNGONDA LAYOUT SANTRASAWADI Karnataka M.G.ROAD GULBARGA
585103
00001201090000567081
15.00 17-AUG-2015
CHANDRAKANT ALLIBADI
PRABHURAO
Karnataka
585103
0000IN30192630177570
42.00 17-AUG-2015
GAYATRI DEVI
SHIVASHARANAPPA
Karnataka
585103
0000IN30113526543799
102.00 17-AUG-2015
GOVINDA
NA
Karnataka
585103
0000IN30097410046346
150.00 17-AUG-2015
H.NO.1-867/B 3 CHANNAVEER NILAYA VENKATESH NAGAR GULBARGA PLOT NO 6 GOURI KUNJ VASANT NAGAR M S K ROAD GULBARGA GULBARGA PLOT NO 11 GABRE LAYOUT BEHING P AND T QTRS OLD JEWARGI ROAD GULBARGA 45 C/2 KHB COLONY SHANTHI NAGAR GULBARGA H NO 114 CIB COLONY GULBARGA
H NO 3-234 HIRAPUR ROAD HIRAPUR GULBARGA H NO 1/1496/2 SOUJANYA BUILDING GODUTAI NAGAR GULBARGA C/O. PADMAJA, SANGHAMESHWAR COLONY, DIST. KARNATAKA, GULBARGA.
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
KAMALA SHIVARACHAPPA SANGAPUR
SHIVARACHAPPA
Karnataka
585103
00001202470000069043
102.00 17-AUG-2015
KUMAR SHARANABASSAPA ANANTAPPA HUMPLI HUMPLI
H NO 37 11/1466 VIDYA NAGAR COLONY Karnataka GULBARGA
585103
0000IN30021410375140
72.00 17-AUG-2015
NAGAPPA SIDDRAMAPPA DEVARKAL
SIDDRAMAPPA DEVARKAL
PRINCIPAL,SHARANA BASAVESHWAR RESIDENTIAL SCHOOL GULBARGA
Karnataka
585103
00001202470000069039
102.00 17-AUG-2015
NARAYANRAO KULKARNI
KESHAVRAO
Karnataka
585103
00001201260000045833
15.00 17-AUG-2015
SHAIK CHAND PASHA
HASAN AHAMED
Karnataka
585103
0000IN30039414099159
42.00 17-AUG-2015
ASHOK BINJAWADAGI
NA
INSY NO.10/2 PL. NO.2 OPP ANKAL PETROL PUMP ADARESH Karnataka MATERNI,FILTERBED ROAD GULBARGA
585104
00001201060000404915
90.00 17-AUG-2015
DEVENDRA LINGAPPA
LINGAPPA
JEETENDRA R AERI
REVAPPA
MALLINATH GANESH ANAKAL
GANESH
SUDHIR BABU PADGUL
VIJAYAKUMAR PADGUL
VAIJANATH G TADKAL
SRISHARAN BASAVESHWAR RESIDENTIAL SCHOOL GULBARGA
H. NO. 11-1991 SHAMJI NAVAS BRAHMPUR GULBARGA HG 184 HUSSAIN GARDEN M S K MILL ROAD GULBARGA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
KIADB GULBARGA H NO 8/1185 FAZALPUR STREET GUNJ GULBARGA NO 8-884, HUMANABAD BASE RAMBU BAZAR GULBARGA H NO-8-11-553 NGO COLONY NEAR KPTCL BIDAR GULBARGA
Karnataka
585104
0000IN30192630445309
42.00 17-AUG-2015
Karnataka
585104
0000IN30113526543467
60.00 17-AUG-2015
Karnataka
585104
00001201060000288566
102.00 17-AUG-2015
Karnataka
585105
00001201060000756310
3.00 17-AUG-2015
GURULINGAPPA TADKAL
2/58 MAHAGAON DIST-GULBARGA
Karnataka
585136
0000IN30036010369963
60.00 17-AUG-2015
DARSHANKUMAR GANDHI
KANTILAL
C/O UTTAM K GANDHI H.NO.1-9-35 BHOIWADA YADGIRI GULBARGA
Karnataka
585201
00001201060000696302
15.00 17-AUG-2015
HUKMICHAND SOLANKI
LATE LALCHAND SOLANKI H NO 3-6-16/1/A MAIN ROAD YADGIRI
Karnataka
585201
0000IN30192630466236
102.00 17-AUG-2015
SAPANA H GANDHI
HARSHIT
Karnataka
585201
00001201060000628117
150.00 17-AUG-2015
JAMBUKUMAR
HUKMICHAND SOLANKI
Karnataka
585202
0000IN30192630466244
69.00 17-AUG-2015
MANIKAMMA V POLA
VIJAY KUMAR POLA
Karnataka
585222
0000IN30113526708883
3.00 17-AUG-2015
ARVIND KUMAR
RAGUNATH RAO
Karnataka
585224
0000IN30021410852389
42.00 17-AUG-2015
RAMESHCHAND JAIN
AMBALAL JAIN
Karnataka
585224
0000IN30290243805906
30.00 17-AUG-2015
SUNITA BAI
SURENDRA JAIN
Karnataka
585237
0000IN30113526543707
42.00 17-AUG-2015
H NO 2-5-71 RANG MAHAL CHAKKARKATTA YADGIRI HOUSE NO 5-1-44/14 SUNDERSAL GARAGE HOSALLI CROSS HYDERABAD ROAD YADGIR HOLI MAIDAN SEDAM SEDAM GULBARGA ARVIND KUMAR ADVOCATE TQ SHORAPUR DIST GULBARGA C/O VIJAY SHANTI CLOTH MERCHANT MAIN ROAD SHORAPUR DT GULBARGA SHORAPUR W/O SURENDRA JAIN LIC AGENT AT POST KODEKAL TAL SHORAPUR DIST GULBARGA
First Name
Father/Husband First Name Address
SURENDRA KUMAR B JAIN
BALCHAND JAIN
MOHAMMAD ALI
LALASAB
B NARASIMHA MURTY
B RAMBABU
RAJENDRA
NA
RAMESHWAR LAL GOSWAMI
BILASH GIR GOSWAMI
INDUDHAR N HIREMATH
NINGAYYA
GIRISH GOVINDRAO GURJAR VENKATARAMNA REDDY SIDDAPPA SHANKERAPPA GADA
GOVIND RAO VITHAL REDDY SHANKERAPPA
ASHOK
GURULINGAPPA
BABISH KAPOOR
JASWANT SINGH KAPOOR
USHMITA JOHAR
M S JOHAR
BALA CHANDRA I NAIK
ISHWAR NAIK
KOTARKI LAXMAN SANGAMESH
LAXMAN KOTARKI
BASAVARAJ SHARANAPPA KADALE
SHARANAPPA
ABUBAKAR BILEKUDRI
MOHAMMAD HASHIM
ARVIND PORWAL
HIRACHAND
BASAVAPRABHU M KADAPATTI
State
PINCode
Folio Number of Securities
Karnataka
585237
0000IN30113526543522
42.00 17-AUG-2015
Karnataka
585291
0000IN30113526491225
102.00 17-AUG-2015
Karnataka
585292
0000IN30021410734728
42.00 17-AUG-2015
Karnataka
585292
0000IN30113526083453
42.00 17-AUG-2015
Karnataka
585292
00001601010000092167
42.00 17-AUG-2015
Karnataka
585310
00001201060000422662
15.00 17-AUG-2015
Karnataka
585327
0000IN30192630427709
42.00 17-AUG-2015
Karnataka
585327
0000IN30192630686061
42.00 17-AUG-2015
Karnataka
585330
00001201060001024146
60.00 17-AUG-2015
P A TO ADDL SUPDT OF POLICE BIDAR Karnataka
585401
0000IN30021412008177
30.00 17-AUG-2015
Karnataka
585401
0000IN30021412637371
15.00 17-AUG-2015
Karnataka
585401
0000IN30113526182546
126.00 17-AUG-2015
Karnataka
585403
00001205450000074547
42.00 17-AUG-2015
Karnataka
585403
0000IN30051316362020
3.00 17-AUG-2015
AT/POST-HULSUR TAL-BASAVAKALYAN Karnataka DIST-BIDAR BAILHONGAL
585416
00001201060000580439
9.00 17-AUG-2015
LIC AGENT PO KONEKAL SHORAPUR TQ GULBARGA DIST S/O LALASAB RAJAN KOLLUR POST SHORAPUR TQ GULBARGA DIST VASANT VIHAR QTRS, NO 4, ADIYANAGAR, MALKHED ROAD, TQ SEDAM DT, GULBARGA BAS 3/9 RAJASHREE CEMENT ADITYA NAGAR MALKHED H R 5/3 RAJASHREE CEMENT ADITYA NAGAR, MALKHED ROAD GULBARGA VIDYA NAGAR COLONY JEWARGI GULBARGA TAX PRACITIONER COURT ROAD BASAVAKALYAN BIDAR H NO 31/12 BASAVAKALYAN BIDAR H NO 6-86 GADA ST HUMNABAD DIST BIDAR GULBARGA
S NO 709744 C R AND S S KIRN A F S BIDAR 13 BANKERS COLONY SHIV NAGAR BIDAR BIDAR CHANDRIKA NIVAS RAM CHOWK VIDYA NAGAR COLONY BIDAR 9 7 131/1 VENKATDRI UP STAIRS OPP POLICE STATION GANDHI GUNJ BIDAR KARNATAKA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
SAKAF ROUZA BIJAPUR BIJAPUR ARVIND BHAVAN BEHIND MUNICIPAL HOSPITAL BIJAPUR
Karnataka
586101
0000IN30113526235015
102.00 17-AUG-2015
Karnataka
586101
0000IN30113526543344
42.00 17-AUG-2015
NA
SINDAGI ROAD BIJAPUR
Karnataka
586101
00001201060000558388
45.00 17-AUG-2015
BASAVARAJ R HOSAMANI
NA
116 BAGALKOTKAR LAYOUT ASHRAM ROAD BIJAPUR
Karnataka
586101
00001201060000459171
30.00 17-AUG-2015
BHARATKUMAR SHAMSUNDER MARDA
SHAMSUNDER
S S FRONT ROAD BIJAPUR
Karnataka
586101
00001203320000864020
6.00 17-AUG-2015
BHARAT SHAMSUNDER MARDA SHAMSUNDER
SANGAM BUILDING, S.S PRONT ROAD, P. B. NO. BIJAPUR S S FRONT ROAD BIJAPUR
Karnataka
586101
00001202890000270821
150.00 17-AUG-2015
Karnataka
586101
00001203320000779604
15.00 17-AUG-2015
GIRIJA BHARAT MARDA GOPAL MARDA
First Name
Father/Husband First Name Address
KAMALABAI K SAJJAN
NA
MAHANTESH D PANCHAXARIMATH OMKAR RAGHAVENDRA GRAMOPADHYE
DURADUNDAY A PANCHAXARIMATH
PARASANBAI PORWAL
HIRACHAND
RAJESH PORWAL
HIRACHAND
REKHA PORWAL REVANSIDDAPPA M SHABADI SANTOSH S YALASANGI SHANKAR S YALASANGI SHRIKANTH HANUMANTRAO BADACHI SIDMALGOUDA PATIL SMITA S PATIL SUDHIR BIRADAR
RAGHAVENDRA
State
PINCode
Folio Number of Securities
Karnataka
586101
00001201060000661309
15.00 17-AUG-2015
Karnataka
586101
0000IN30023911732544
15.00 17-AUG-2015
Karnataka
586101
0000IN30192630427176
42.00 17-AUG-2015
ARVIND BHAVAN BEHIND MUNICIPAL Karnataka HOSPITAL BADAKAMAN ROAD BIJAPUR
586101
0000IN30113526547533
42.00 17-AUG-2015
Karnataka
586101
0000IN30113526543353
42.00 17-AUG-2015
Karnataka
586101
0000IN30113526546173
42.00 17-AUG-2015
Karnataka
586101
00001201060000615395
30.00 17-AUG-2015
Karnataka
586101
00001201060000400000
6.00 17-AUG-2015
Karnataka
586101
00001201060000400486
15.00 17-AUG-2015
Karnataka
586101
00001601010000076909
42.00 17-AUG-2015
Karnataka
586101
0000IN30113526535416
60.00 17-AUG-2015
Karnataka
586101
0000IN30113526536556
60.00 17-AUG-2015
Karnataka
586101
0000IN30113526499188
60.00 17-AUG-2015
W/O K SAJJAN HOUSE HOLD SHAPET BIJAPUR C/O G S HIREMATH OPP ADARSH DAIRY GODBOLEMALA BIJAPUR NO 35-1 WARD NO 10 SHANKARLING GUDI ROAD BIJAPUR
HIRA COLOUR CORNER KABRAJI BAZAR NEAR BARAKAMAN ROAD BIJAPUR ARVIND BHAVAN BEHIND MUNICIPAL WO VIR KUMAR PORWAL HOSPITAL BADAKAMAN ROAD BIJAPUR NO-220, AT-POST- MORATAGI TQ NA SINDAGI BIJAPUR NA NEAR ASAR MAHAL BIJAPUR S. S. YALASANGI BEHIND DARBAR HISH NA SCHOOL, NEAR BDO QUARTERS, BIJAPUR K S R T C COLONY GANG BAWDI ROAD HANUMANT RAO BIJAPUTR APTE BUILDING TILAK ROAD BIJAPUR GHANTANGOUDA BIJAPUR CTS NO 1911A BEHIND SACHIN SIDMALLAGOUDA SERVICE CENTRE NEW PETROL BANK STATION ROAD BIJAPUR NEELA NIVAS JAYANAGAR COLONY RAMACHANDRA GYANG BOWDY ROAD BIJAPUR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
VIJAYALAXMI R PATIL
NA
AKKAMADEVI ROAD, W NO IV, BIJAPUR Karnataka
586101
00001201060000423725
30.00 17-AUG-2015
VIRKUMAR PORWAL
NA
ARVIND BHAVAN BEHIND MUNICIPAL Karnataka HOSPITAL BADAKAMAN ROAD BIJAPUR
586101
0000IN30113526546156
42.00 17-AUG-2015
MAHADEV ISHWARAPPA MUKARTIHAL
ISHWARAPPA K MUKARTIHAL
Karnataka
586102
0000IN30192630533653
30.00 17-AUG-2015
SURENDRAMOHAN I S
NA
Karnataka
586102
00001201060000657708
6.00 17-AUG-2015
SHANKARGOWDA V PATIL
NA
Karnataka
586103
00001201060000689067
15.00 17-AUG-2015
VITHAL NAGAPPA KUNTHE
NAGAPPA
Karnataka
586103
0000IN30192630268478
30.00 17-AUG-2015
NO 88 KANCHAN GANGA SHASTRI NAGAR BIJAPUR GOVT SERVANT LIG 15 ADARSHA NAGAR BIJAPUR ANASUYA PLOT NO 26 44/1A OPP ITI COLLEGE SHOLAPUR ROAD CHALUKYA NAGAR BIJAPUR NO 106 KHB COLONY SOLAPUR ROAD BIJAPUR
First Name
Father/Husband First Name Address
STATION ROAD NEAR REMAND HOME BIJAPUR RAGHVENDRA KESHAN IBHRIMPUR OPP BDA OFFICE VIVEAK SRIRANG KULKARNI KULKARNI NGR EAST BIJAPUR A/P TADAVALGA TQ INDI DIST BIJAPUR A B METRI NA BIJAPUR KALABILAGI NEAR VITTAL MANDIR SUKHADEV R NALAVADE NA KALABILAGI 58A SRINAGAR COLONY BIJAPUR TAL GIRISH H NAIKAWADI HULLAPPA DIS BIJAPUR BIJAPUR KRISHNAMURTHY B MR BASAWANTRAO QTR NO C 11 AT POST ALAMATTI KULKARNI KULKARNI DAMSITE ALAMATTI AJITKUMAR BHUPAL STATE BANK OF INDIA MUDDEBIHAL NA GONGADI BIJAPUR DISTRICT 110 10 KOUSTUBHA OPP HANUMAN SUBRAMANYA S HEBBAR SHIVRAM TEMPLE BIDARKUNDI ROAD VIDYA NAGAR MUDDEBIHAL BIJAPUR 216/91 WARD NO 11 TQ BAGALKOT BASAVARAJ KERUDI HOLABASAPPA DIST BIJAPUR BAGALKOT HOUSE NO 164/1 WARD NO 2 KILLA MURUGAYYA NIMBALGUNDI SIDRAMAIAH BAGALKOT ARADANA TAILORS OLD MARKETS PARASURAM K MIRAJKAR KHANDOBA BAGALKOT VINAYAK NAGAR 2ND CROSS EXT SANJEEV JOSHI VASANTRAO JOSHI AREA BEHIND M VINAYAK NAGAR BAGALKOT BAGALKOT ADAT BAZAAR BAGALKOT BAGALKOT VARSHA NIDAGUNDI GURUPADAPPA BAGALKOT ARVIND APPARAO SUDARSHAN, EMKAY COLONY APPARAO V KULKARNI KULKARNI VIDYAGIRI BAGALKOT KARNATAKA SEC NO 62 PLOT NO 160 SANJIVINI BAD BABU N TIDAGUNDI NAGAPPA NAVANAGAR BAGALKOT 2499 INCOME TAX COLONY M M EXTN. SHANKAR GOUDA PATIL AMARAPPA GOUDA PATIL BELGAUM BELGAUM KERSI NARIMAN ELAVIA
LATE NARIMAN F ELAVIA
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Karnataka
586104
0000IN30192630429701
60.00 17-AUG-2015
Karnataka
586104
0000IN30290244301679
3.00 17-AUG-2015
Karnataka
586112
00001201060000627911
30.00 17-AUG-2015
Karnataka
586126
00001201060001440489
15.00 17-AUG-2015
Karnataka
586183
00001304140001033450
30.00 17-AUG-2015
Karnataka
586201
0000IN30021412188763
36.00 17-AUG-2015
Karnataka
586212
0000IN30113526016601
12.00 17-AUG-2015
Karnataka
586212
0000IN30113526433323
102.00 17-AUG-2015
Karnataka
587101
0000IN30113526641033
156.00 17-AUG-2015
Karnataka
587101
0000IN30113526526847
42.00 17-AUG-2015
Karnataka
587101
0000IN30214810208015
60.00 17-AUG-2015
Karnataka
587101
0000IN30113526417753
102.00 17-AUG-2015
Karnataka
587101
0000IN30113526477368
78.00 17-AUG-2015
Karnataka
587102
0000IN30169610294246
126.00 17-AUG-2015
Karnataka
587102
0000IN30113526640233
69.00 17-AUG-2015
Karnataka
587102
00001601010000158236
75.00 17-AUG-2015
MURUGENDRA GURUBASAPPA NAGARAL
GURUBASAPPA
1203 GANDHI NAGAR BILAGI BAGALKOT Karnataka DIST KARNATAKA
587116
0000IN30290240030256
48.00 17-AUG-2015
SHASHIDHAR BASAVARAJ JABASHETTI
BASAVARAJ JABASHETTI
LOKAPUR MUDHOL BIJAPUR
Karnataka
587122
0000IN30021410779542
9.00 17-AUG-2015
GIRIJAAMANGALUR
ARAVIND
Karnataka
587125
0000IN30023911400897
12.00 17-AUG-2015
Karnataka
587125
00001201320000489949
6.00 17-AUG-2015
MURUDI ONI GULEDGUDD GULEDGUDD Karnataka
587203
00001201350000050963
30.00 17-AUG-2015
RAMESH VASUDEV SHETTI VASUDEV GOPAL BHAVARLAL SONAR BHAVARLAL SONAR
GIRIJA.A.MANGALUR WARD NO 2 DHARMAGOUDAR STREET ILKAL SHIVBAL BLDG SHETTAR PETH ILKAL DIST BAGALKOT BAGALKOT
First Name
State
PINCode
Folio Number of Securities
Karnataka
587203
00001201350000041868
30.00 17-AUG-2015
Karnataka
587204
00001201320600009345
102.00 17-AUG-2015
RAMAPPA
AA;SHILPIAA;, R/O KALADGI BAGALKOT Karnataka
587204
00001201320600009383
102.00 17-AUG-2015
RAMAPPA
'SHILPI', R/O KALAPGI BAGALKOT
Karnataka
587204
00001201320600009379
102.00 17-AUG-2015
AMITKUMAR SHETH
ASHOK SHETH
H NO 1682 MARKET GALLI JAMKHANDI
Karnataka
587301
0000IN30021411589513
3.00 17-AUG-2015
LAXMAN R UDAPUDI
RAMAPPA UDAPUDI
Karnataka
587301
0000IN30113526511054
102.00 17-AUG-2015
Karnataka
587301
0000IN30113526755835
6.00 17-AUG-2015
Karnataka
587311
0000IN30021412218300
6.00 17-AUG-2015
Karnataka
587312
0000IN30223610695886
15.00 17-AUG-2015
587313
00001201320600012166
42.00 17-AUG-2015
587314
0000IN30021411607642
45.00 17-AUG-2015
590001
0000IN30192630389120
51.00 17-AUG-2015
KAMALKISHORE SHRIKISHAN MALPANI KRISHNAPPA RAMAPPA BADIGER MAHADEVAPPA RAMAPPA BADIGER NAGALINGAPPA RAMAPPA BADIGER
PARAMESHWARYYA CHANDRASHEKHARAYYA ASHOK DEVKISAN RATHI GUNDA RAGHAVENDRAPRASAD V
Father/Husband First Name Address
SHRIKISHAN MALPANI RAMAPPA
NEAR JAGADISH TEMPLE MAIN ROAD GULEDGUDD R/O KALADGI TQ. & DIST. BAGALKOT KALADGI
NEAR DANAMMA TEMPLE NO 2090 KUNCHANUR ROAD JAMKHANDI CHANDRASHEKARAYYA S KADAPATI NALI ONI JAMKHANDI PUJARI JAMKHANDI JAMKHANDI C/O DEVKISAN S RATHI MAIN ROAD D S RATHI LAXMI NAGAR BANHATTI BANHATTI VENKATESH NARAYAN GUNDA
MAHALINGPUR MAHALINGPUR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
RAJESH JADHAV
HANMANTHRAO JADHAV
B SANGEETHA GAMBHIR
B MOHANDAS GAMBHIR
SIDDARAMESHWAR NAGAR MUDHOL Karnataka BAGALKOT SRI JADHAV RAJESH HANAMANTH RAO Karnataka 9 325 RABAKAVI RABAKAVI SYNDICATE BANK GVEAS BELGAUM Karnataka
CHAITRA KARADI
S B KARADI
73/1 QUEENS GARDEN CAMP BELGAUM Karnataka
590001
0000IN30302850886768
60.00 17-AUG-2015
DAVINDER KAUR MADAAN
KAWALSINGH MADAAN
69/2 R A LINES BELGAUM
Karnataka
590001
0000IN30192630484320
102.00 17-AUG-2015
FATIMA H
KOTTAPALLI MEHBOOB HUSSAIN
H NO 3957/77 KALI AMBRAI BELGAUM KARNATAKA
Karnataka
590001
0000IN30302855093090
15.00 17-AUG-2015
GANPAT M VERNEKAR
MANOHAR
CCR 78 DEVAKI BUILDING SPM 1ST CROSS NEAR VPM SCHOOL BELGAUM
Karnataka
590001
0000IN30089610203409
102.00 17-AUG-2015
K S MADAAN
LATE T S MADAAN
69 / 2 , RA LINES MILITARY HOSPITAL BELGAUM
Karnataka
590001
0000IN30048411059555
102.00 17-AUG-2015
KAMATGOUDAR BASANGOUDA B SAVITRI SHIVAPUTRA MALGI
BALAPPA KAMAT GOUDAR
CLUB ROAD BASAV NAGAR BELGAUM
Karnataka
590001
0000IN30177410310712
15.00 17-AUG-2015
Karnataka
590001
00001203840000105091
36.00 17-AUG-2015
Karnataka
590001
00001201320600012001
42.00 17-AUG-2015
Karnataka
590002
0000IN30290241333177
3.00 17-AUG-2015
RAMESH KRISHNA THUNGA KRISHNA
SHIVAPUTRA MALGI
SURYAMALA GOUTAMCHAND JAIN
GOUTAMCHAND JAIN
SOMSHEKHAR GURUBASAPPA CHONNAD
GURUBASAPPA CHONNAD
SHIV GANGA OPP. NCC OFFICE JADHAV NAGAR BELGAUM RAJENDRA PHARMACEUTICAL 1521 EEGAL HEIGHT COMPLEX MARUTI GALLI BELGAUM 459 SHERI GALLI BELGAUM
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
SUNIL B SHETTY
BHUPAL B SHETTY
Karnataka
590002
0000IN30192630216320
48.00 17-AUG-2015
Karnataka
590002
0000IN30267931648107
60.00 17-AUG-2015
Karnataka
590003
0000IN30048411615924
60.00 17-AUG-2015
Karnataka
590003
0000IN30048411646270
42.00 17-AUG-2015
Karnataka
590003
0000IN30045011176723
12.00 17-AUG-2015
Karnataka
590004
0000IN30113526537813
42.00 17-AUG-2015
Karnataka
590005
0000IN30302853581510
450.00 17-AUG-2015
Karnataka
590005
0000IN30113526221083
72.00 17-AUG-2015
Karnataka
590005
0000IN30290240584195
18.00 17-AUG-2015
Karnataka
590006
00001601010500003814
102.00 17-AUG-2015
Karnataka
590006
00001601010000269612
42.00 17-AUG-2015
Karnataka
590006
0000IN30267931143914
60.00 17-AUG-2015
Karnataka
590006
0000IN30021413074384
102.00 17-AUG-2015
Karnataka
590006
0000IN30113526410585
21.00 17-AUG-2015
Karnataka
590006
0000IN30192630676528
15.00 17-AUG-2015
ORCHID APARTMENT 2ND FLOOR FLAT NO 206 APPO HP OFFICE R C NAGAR Karnataka TILAKWADI BELGAUM KARNATAKA
590006
0000IN30290240236208
42.00 17-AUG-2015
Karnataka
590006
0000IN30192630388014
42.00 17-AUG-2015
Karnataka
590006
0000IN30302852488329
6.00 17-AUG-2015
Karnataka
590006
0000IN30113526503450
195.00 17-AUG-2015
H 370/2 RAMLING KHIND ROAD NEAR MUJAWAR GALLI CORNER BELGAUM
ASHIRWAD CTS NO 10984 NEAR ANAND APARTMENT SADASHIVNAGAR BELGAUM HIMMATMAL 317/1, CROSS NO 1 SPM ROAD BHARAT HIMMATMAL SHAH KAPURCHAND SHAH BELGAUM HIMMATMAL 317/1 CROSS NO 1 SMP ROAD BHARAT HIMMATMAL SHAH KAPURCHAND SHAH BELGAUM 9 16 35 OPP BRETHREN CHURCH CBM MADHURI T T VENKATESWARA RAO COMPOUND VIZAG PLOT NO 67 TEACHERS COLONY PRAFULL B KANKANWADI BHIMRAO KHASBAG BELGAUM 503/2 RAMDEV GALLI VADAGAON M MAHESH V GADAD VILAS VAIJANATH GADAD BELGAUM MOHAN DATTATRAYA DATTATRAYA WAMAN RADHA H NO 89 OPP ADARSH VIDYA HARMALKAR HARMALKAR MANDIR VADGAON BELGAUM VISHWESHWAR ASHOK H/NO 74/B KULKARNI GALLI OLD ASHOK DHADOTI DHADOTI BELGAUM BELGAUM KARNATAKA 215/D , UTKARSH BUILDING SHINTRE ALFRED CAJETAN BRITTO CAJETAN COLONY NIPANI BELGAUM MAHARUDRAPPA 134 MANGALWAR PETH TILAKWADI CHANNAPPA CHANNAPPA SAKHARE BELGAUM SHANKARAPPA HNO 48 SADHANA TIRTHA SUBHASH PALLAVI S BHOOMREDDY BHOOMREDDY CHANDRA NAGAR BELGAUM PRADEEP DAMODAR DAMODAR GOVIND 129A/1 MANGALWAR PETH TILAKWADI MUTALIK MUTALIK BELGAUM S D E COMMERCIAL II 71/1 I FLOOR PRAKASH JOSHI VASANT JOSHI CHIDAMBAR NAGAR BELGAUM RAGHAVENDRA B SHRINIDHI DWARAKA NAGAR 3RD BALAVANT KATHAWATE CROSS TILAKWADI BELGAUM YOGESH KUMAR GUPTA
SOMPRAKASH GUPTA
RAJAN ARJUN BHURSE
ARJUN BHURSE
RAVINDRA SATU NAYAK
S B NAYAK
SANTOSH P DESHPANDE
P R DESHPANDE
SHIRISHKUMAR S NAIK
SATISH V NAIK
C - H SUN SHINE APARTMENTS MARATHA COLONY TILAKWADI BELGAUM 405/2 SAVARKAR ROAD TILAKWADI BELGAUM 104 SAI DARSHAN APPTS SOMWAR PETH TILAKWADI, BELGAUM
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
VEENA BHANJIRAO DESHMUKH
BHANJIRAO
SANTOSH NINGAPPA PATTANSHETTY
NINGAPPA NEELAPPA PATTANSHETTY
AJITKUMAR S KESTIKAR
S B KESTIKAR
DODDAMANI SHAREEFSAB HASA
H I DODDAMANI
MISS SHANTA VAMAN SOHANI
NA
M A SHAIKH
A A SHAIKH
SHREEPAD V BHAT
VENKATRAMANA BHAT
SREERAM RANESH CADAMBE
RANESH
BALAPPA SIDDAPPA KAMATE
SIDDAPPA TAMMANNA KAMATE
RAMAPPA VENKAPPA MULLUR
VENKAPPA TIMMAPPA MULLUR
BHARATI HALASAGI
SIDDAPPA
JAYA CHIDANAND
CHIDANAND G B
SHIVASHANKARAGOWDA A AYYANAGOWDA N PATIL PATIL LAXMANRAO RAMCHANDRANAIK GOMBI SUBHAS S UPPAR SHANKAR UPPAR SADANAND VEERESH GHATIGENNAVAR GHATIGENNAVAR SHRINATH LAXMANRAO GOMBI
VIJAY PATIL
VISHWANATH
State
PINCode
Folio Number of Securities
Karnataka
590006
00001601010000269777
42.00 17-AUG-2015
Karnataka
590007
0000IN30192630476772
42.00 17-AUG-2015
Karnataka
590008
0000IN30192630078368
42.00 17-AUG-2015
Karnataka
590009
0000IN30302854197576
24.00 17-AUG-2015
Karnataka
590009
0000IN30088813816413
42.00 17-AUG-2015
Karnataka
590010
0000IN30113526400103
15.00 17-AUG-2015
SRI NILAYA PLOT NO 21 SIDDESHWAR NAGAR BOXITE ROAD, BELGAUM
Karnataka
590010
0000IN30113526457307
42.00 17-AUG-2015
I MBBS CHNAKYA HOSTEL BELGAUM
Karnataka
590010
00001203280000035319
24.00 17-AUG-2015
590011
0000IN30192630471383
102.00 17-AUG-2015
590011
0000IN30192630471060
42.00 17-AUG-2015
590016
0000IN30021410682552
114.00 17-AUG-2015
783 OPP GARDEN 1ST FLOOR MRITYUNJAYNAGAR TILAKWADI BELGAUM 2ND CROSS PRIYAVARINDA SHASTRINAGAR BELGAUM NO 133 KALASHANKARI GURUPRASAD COLONY BELGAUM MARATHA LIGHT INFANTRY ABHILEKH KARYALAYA RECORDS THE MARATHA LIGHT INFANTRY BELGAUM HEADQUARTERS JUNIOR LEADERS WING THE INFANTRY SCHOOL CAMP BELGAUM PLOT NO 7 S NO 48/1A/2 CCB NO 1336 SHAHU NAGAR BELGAUM
PLOT NO 30 11TH CROSS NEAR GREEN HORIZON APARTMENT BHAGYANAGAR Karnataka BELGAUM COMMERCIAL TAX OFFICER ER Karnataka RAMSMRITHI H NO 5 6TH CROSS HINDWADI BELGAUM 59 MAHANTESH NAGAR SECTOR NO 12 Karnataka NORTH WING PLOT NO 1 TO 112 BELGAUM
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
PLOT NO 2234 SECTOR 11 7TH CROSS MOHANTESH NAGAR BELGAUM
Karnataka
590016
0000IN30192630331157
60.00 17-AUG-2015
PLOT NO 478 SHREE VEERABHADRESHWAR KRUPA RAMATHEERTH NAGAR BELGAUM
Karnataka
590016
0000IN30192630441129
42.00 17-AUG-2015
PLOT NO 1925 SECTOR 9 AANJANEVA BELGAUM
Karnataka
590016
0000IN30290243225242
42.00 17-AUG-2015
Karnataka
590016
0000IN30267932084872
96.00 17-AUG-2015
Karnataka
590016
0000IN30214810366112
42.00 17-AUG-2015
206 SHIVTRITH APARTMENT KANBARGI Karnataka ROAD M M EXTN BELGAUM
590016
0000IN30113526533976
42.00 17-AUG-2015
NO 51 RUKMINI NAGAR BELGAUM PLOT NO 2605 SEC 12 MAHANTESH NAGAR POST BELGAUM
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
MAHANTESH RAJASHEKAR RAJASHEKAR PARAPPA BADAS BADAS
MAHANTESH RAJASHEKHAR BADAS MURGOD ROAD BAILHONGAL
Karnataka
591102
00001201320000580041
30.00 17-AUG-2015
MANGALA DHAMMANAGI
BABU
ANNAPURNA KRUPA BASAVANAGAR BAILHONGAL DT BELGAUM
Karnataka
591102
0000IN30113526399492
120.00 17-AUG-2015
SHIDDAPPA SHIVAPPA GANAGI
SHIVAPPA
52, INCHAL TAL-PARASAGAD DISTBELGAUM BAILHONGAL
Karnataka
591111
00001201060000552430
30.00 17-AUG-2015
LIC AGENT KATKOL BELGAUM KARNATAKA
Karnataka
591114
0000IN30051312914977
30.00 17-AUG-2015
Karnataka
591123
0000IN30113526528459
15.00 17-AUG-2015
Karnataka
591123
0000IN30113526542964
102.00 17-AUG-2015
Karnataka
591124
0000IN30267934677947
15.00 17-AUG-2015
Karnataka
591124
0000IN30302854181713
60.00 17-AUG-2015
Karnataka
591126
0000IN30023910865197
42.00 17-AUG-2015
SHIVALINGAPPA SIDDAPPA SHIVALINGAPPA CHANNABASAPPA GOUDATI GOUDATI CHARANTAYYA CHANDARAYYA SHIRAKOLAMATH RAMESH WADAWADAGI
VASAPPA
MAHARUDRA SHIVAPUTRA PATIL
SHIAPUTRA SHANKAR PATIL
SATYA NARAYAN SHARMA
BHAGIRATH SHARMA
IMAMASAHEB BETAGERI
MAKTUMSAB
BALASAB BHIMAGOUDA TIRTH BASAVARAJ S SANKESHWAR DHANYAKUMAR JINNAPPA GUNDE
KPTCL OFFICE RAMADURGA DIST BELGAUM DIST BELGAUM H NO 292 JUNIPETH POST RAMDURG DT BELGAUM 53 NILAJI CROSS NEELSHANKAR GOKULNAGAR MUTAGA BELGAUM C/O GST SQN 405 AIR FORCE STATION SAMBRA BELGAUM H.NO.2939 GURLAHOSUR SAVADATTI DT BELGAUM
BHIMAGOUDA
CHIKODI CHIKODI
Karnataka
591201
00001202890000161704
60.00 17-AUG-2015
SHIVAPPA SANKESHWAR
HIREMATH VATAR R K COLONY CHIKODI BELGAUM, KARNATAKA
Karnataka
591201
0000IN30189510566700
18.00 17-AUG-2015
JINNAPPA
CHIKODI CHIKODI
Karnataka
591201
00001202890000280933
12.00 17-AUG-2015
DUNDESH IRANNA DHANG
NA
RASHIWADKAR GALLI CHIKODI BELGAUM
Karnataka
591201
00001201060000622966
15.00 17-AUG-2015
LALITA ANAND KULKARNI
ANAND
HOUSE NO.2076 WADAGALLI CHIKODI
Karnataka
591201
00001202890000508282
60.00 17-AUG-2015
MANIKAMMA BHASKAR SAMMATSHETTI PRASHANT RAMRAO KONDEBETTU RAHUL SURESH MEHTA SACHIN ONKAR BURJI
SABANNA REVAPPA KABADAGI
ADVOCATE HUDCO COLONY CHIKODI
Karnataka
591201
00001201060000636899
3.00 17-AUG-2015
RAMRAO
H.NO.2001 CHIKODI BELGAUM
Karnataka
591201
00001201060000567221
24.00 17-AUG-2015
SURESH ONKAR
MAHABAR GALLI CHIKODI BASAVESHWAR NAGAR CHIKODI
Karnataka Karnataka
591201 591201
00001202890000270718 00001202890000276796
15.00 17-AUG-2015 30.00 17-AUG-2015
SANDEEP KALAGOUDA PATIL
KALAGOUDA A PATIL
NAIKWADI BUILDING M K Karnataka KAVATAGIMAT NAGAR NORTH CHIKODI
591201
0000IN30177413456048
60.00 17-AUG-2015
SHRIDHAR BALAVANT KULKARNI
BALAVANT
SHIV-KRIPA HOSPITAL K. C. ROAD CHIKODI
Karnataka
591201
00001202890000122409
873.00 17-AUG-2015
GOVT HOSPITAL CHIKODI
Karnataka
591201
00001202890000127941
15.00 17-AUG-2015
SUREKHA GHULAPPA KERI GHULAPPA
First Name
Father/Husband First Name Address
RAJAGOUDA JINAGOUDA PATIL
NA
VIJAYKUMAR DUNDAPPA KOTHIWALE
NA
R T DASAR
NA
BAPUSAHEB RAOSAHEB DESAI
RAOSAHEB
DUNDAPPA BASAVARAJ KESTI GANESH SADASHIV KHADED KUMAR APPASAHEB MUGALE
NA SADASHIV APPASAHEB GURULING MUGALE
C/O K G KHUJAT AT POST ANKALI TAL CHIKODI DIST BELGAUM KARNATAKA AT & POST ANKALI TAL CHIKODI DIST BELGAUM 810,HARUGERI TAL-RAIBAG DISBELGAUM BELGAUM 1877/1 HANSHETTY PARK AKKOL ROAD TAL - NIPANI CHIKODI DIST - BELGAUM NIPANI 564 DALAL PETH NIPANI DIST BELGAUM NIPANI DARBAR BIDI FACTORY DALAL PETH H. NO. 1270 NIPANI AT/PO-RAMPUR TAL-CHIKODI DISTBELGAUM BELGAUM
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Karnataka
591213
0000IN30088813051396
102.00 17-AUG-2015
Karnataka
591213
0000IN30113526186889
42.00 17-AUG-2015
Karnataka
591220
00001201060000701288
6.00 17-AUG-2015
Karnataka
591237
00001202000000150130
15.00 17-AUG-2015
Karnataka
591237
0000IN30113526130116
12.00 17-AUG-2015
Karnataka
591237
00001202890000168203
75.00 17-AUG-2015
Karnataka
591237
00001201090001530559
48.00 17-AUG-2015
KUMARPAL RAJARAM SHAH RAJARAM SHAH
421/1124, GURUWAR PETH, NIPANI
Karnataka
591237
00001202890000109681
60.00 17-AUG-2015
MAHADEV RAMACHANDRA DHEKALE
II LANE SHIVAJINAGAR NIPANI, TALCHIKODI DIST-BELGAUM, NIPANI
Karnataka
591237
00001201091900088892
15.00 17-AUG-2015
Karnataka
591237
00001202000000066101
15.00 17-AUG-2015
Karnataka
591237
00001202890000249067
30.00 17-AUG-2015
Karnataka
591237
0000IN30177410347865
24.00 17-AUG-2015
Karnataka
591237
00001201091900059318
15.00 17-AUG-2015
Karnataka
591237
00001201091900087485
90.00 17-AUG-2015
PRASHANT DATTAJIRAO NAIK RAVINDRA GOPAL DEVARSHI
RAMACHANDRA DHEKALE
SHWETA DEELIP SHAHA
DEELIP SHAHA
SNEHAL GAJENDRA SADALAGE
GAJENDRA BASAVRAJ SADALAGE
VEERABHADRAPPA DUNDAPPA VEERENDRA GANGADHAR KHARABE
DUNDAPPA PATTANSHETTI
219/A, SAKHARWADI, TAL-CHIKODI, DIST-BELGAUM, NIPANI DEVARSHI HOSPITAL SAKHARWADI NIPANI SELECTION EMPORIUM ASHOK NAGAR NIPANI 242, SUSHIL BUILDING, SHINTRE COLONY, NIPANI, TAL-CHIKODI, BELGAUM 1084, DALAL PETH, NIPANI, TALCHIKODI, DIST-BELGAUM, BELGAUM
GANGADHAR
1116 GURUWAR PETH NIPANI
Karnataka
591237
00001601010000150980
72.00 17-AUG-2015
KUMAR KALGAUNDA PATIL
KALGAUNDA B PATIL
386 AINAPUR TAL - ATHANI DISTBELGAUM BELGAUM
Karnataka
591303
00001202000000146257
24.00 17-AUG-2015
RAJENDRA BHARATHESWAR DURGANNAVAR
KHAVATAKOPPA
TAL: ATHANI DIST : BELGAUM KHAVATAKOPPA
Karnataka
591304
00001201320600034211
30.00 17-AUG-2015
PRAKASH MALAKENDRAGOUDA MALAKENDRAGOUDA PATIL PATIL
BEHIND CHIKODI CHAWL, LAXMI EXTENSION, DIST - BELGAUM, GOKAK
Karnataka
591307
00001202890000214667
30.00 17-AUG-2015
NARAYAN KHANDERAO JADHAV
57/2 GOKAK FALLS TALUKA GOKAK BELGAUM
Karnataka
591308
0000IN30267933011774
12.00 17-AUG-2015
DATTAJIRAO GOPAL DEVARSHI
KHANDERAO JADHAV
First Name
Father/Husband First Name Address
ROBERT MONIS PAUL
NA
R K MAHESHWARI RAJENDRA MALLAPPA GUDASHI
PINCode
Folio Number of Securities
BUNGLOW NO 25 GOKAK FALLS GOKAK Karnataka
591308
00001202890000054297
42.00 17-AUG-2015
K C BIHANI
123 UNCHA MANDI ALLAHABAD
Karnataka
591310
0000000000C2R0000254
180.00 17-AUG-2015
MALLAPPA APPANNA GUDASHI
MATH GALLI, SANKESHWAR, TALHUKKERI, DIST-BELGAUM, BELGAUM
Karnataka
591313
00001201091900082662
6.00 17-AUG-2015
Karnataka
591313
00001202890000191845
15.00 17-AUG-2015
Karnataka
591313
00001201091900074653
30.00 17-AUG-2015
Karnataka
591316
00001201070000158062
15.00 17-AUG-2015
Tamil Nadu
600001
0000IN30108022096955
42.00 17-AUG-2015
Tamil Nadu
600001
0000IN30039414214673
123.00 17-AUG-2015
36/2 KUTTY MAISTRY STREET CHENNAI Tamil Nadu
600001
0000IN30267935371844
6.00 17-AUG-2015
Tamil Nadu
600001
0000000000C2K0000235
18.00 17-AUG-2015
Tamil Nadu
600001
0000IN30108022444889
102.00 17-AUG-2015
Tamil Nadu
600001
0000IN30108022444897
102.00 17-AUG-2015
Tamil Nadu
600001
0000IN30267930332039
102.00 17-AUG-2015
Tamil Nadu
600001
0000000000C2R0000119
36.00 17-AUG-2015
Tamil Nadu
600001
0000IN30163740549168
6.00 17-AUG-2015
Tamil Nadu
600001
00001201160500024109
144.00 17-AUG-2015
Tamil Nadu
600002
0000IN30021411121207
75.00 17-AUG-2015
Tamil Nadu
600002
0000IN30108022380992
42.00 17-AUG-2015
Tamil Nadu
600003
0000000000C2B0000135
150.00 17-AUG-2015
H. NO. 4422 SANKESHWAR TAL HUKERI, DIST - BELGAUM SANKESHWAR H NO 1122, AZAD RD, SANKESHWAR SHANKARAPPA SHIVAPUTRAPPA TAL-HUKKERI, DIST-BELGAUM, SHIVAPUTRAPPA SHIRKOLI BELGAUM AGRI KARLATTI 615, HULAGABALI YALAGOUDA B BAGIWADI BASAPPA ATHANI LATE SRI AMARCHANDSA 234 GOVINDAPPA NAICKEN STREET A SURENDRA MEHTA MEHTA THIRD FLOOR CHENNAI 25 NEW STATE BANK COLONY WEST D S LAKSHMANAN D SHANMUGAM TAMBARAM AGASTHI ARNADIJHOTHIDAM CHENNAI RATANLAL HIRACHAND MEHTA
HIRACHAND MEHTA
IMTHIYAZ AHMED
SIKKANDER
KETAN D PAREKH
D R PAREKH
N M SHAANTIY
N MV MOORTHY
N MU MOORTHY
N K MUNIRAJULU
PRAMEELA KUMARI
P PREM KUMAR
R SURESH KUMAR
S RANGRAJ JAIN
V R HYMAVATHI
V N RAMANUJAM
S RAMA KRISHNA RAO
DrSL KANTARAOLATE
AJAY TIBREWAL
B TIBREWAL
T SUMATHI
R RANGARAJU
BINDIYA MEHRA
DIPAK MEHRA
C/O MEHTA & PAREKH - CHARTERED ACCTTS 2-A PERIANNA MAISTRY STREET 2ND FL CHENNAI NO 81 NEW NO 106 RAMASAMY ST FIRST FLOOR MANNADY CHENNAI NO 81 NEW NO 106 RAMASAMY STREET IST FLOOR MANNADY CHENNAI 48 THATHA MUTHIAPPAN STREET CHENNAI DOOR NO.11, P.P.V. KOIL STREET MYLAPORE CHENNAI TAMILNADU OLD NO 19, NEW 37 ACHARAPPAN STREET GEORGE TOWN CHENNAI NO. 65, ACHARAPPAN STREET, GOVINDAPPA STREET, CHENNAI, C/O THE WORLD BANK 4TH FLOOR RAHEJA TOWERS 177 ANNA SALAI CHENNAI 0/0,CGM TELECOM, TN CIRCLE, CHENNAI TAMILNADU 108/109 2ND FLOOR M S KOIL STREET ROYAPURAM MADRAS
State
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
LAKSHMI MENON C
NA
KESHAV ANANDA
ARUNACHALAMPJ
N GOPALAKRISHNAN
NARAYANA IYER
NACHIMUTHU KATHIRESAN KR NACHIMUTHU
15 PONNAPPA LANE PARK TOWN CHENNAI OLD NO.7A, NEW NO.21 KARNEESWARAR PAGODA STREET D/9, ANANTI APARTMENT, MYLAPORE CHENNAI D NO 4 I FLOOR CUB QUARTERS PLOT NO 44/59 SHANTHI NIVAS NARASIMHAPURAM, MYLAPORE CHENNAI FLAT NO 13 JAYAVATSA APARTMENTS NO.21/7 SRINIVASA ROAD MYLAPORE CHENNAI
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Tamil Nadu
600003
0000IN30044111002593
102.00 17-AUG-2015
Tamil Nadu
600004
0000IN30169610857298
18.00 17-AUG-2015
Tamil Nadu
600004
0000IN30163740566009
60.00 17-AUG-2015
Tamil Nadu
600004
0000IN30163740481185
24.00 17-AUG-2015
NAGARAJANHMR
HARIHARANMG MR
NEW NO.112, OLD 156, II FLOOR Tamil Nadu KUTCHERY ROAD MYLAPORE CHENNAI
600004
0000IN30059710028352
36.00 17-AUG-2015
RAVINDRANATH M N
NA
14/26 OLD RAJASEKARAN STREET DR RADHAKRISHNAN SALAI MYLAPORE CHENNAI
Tamil Nadu
600004
0000IN30010010110670
102.00 17-AUG-2015
S SARAVANAN
A SUNDARESAN
FLAT NO F1 B BLOCK 1ST FLOOR GAYATHRI NILAYAM 106 LUZ CHURCH ROAD MYLAPORE CHENNAI
Tamil Nadu
600004
0000IN30021412366580
66.00 17-AUG-2015
SARMISHTA MANI
NA
Tamil Nadu
600004
0000IN30108022001705
60.00 17-AUG-2015
Tamil Nadu
600004
0000IN30059710045790
12.00 17-AUG-2015
Tamil Nadu
600004
0000IN30039412612683
42.00 17-AUG-2015
Tamil Nadu
600004
0000IN30048411300380
42.00 17-AUG-2015
ROOM NO 19 MMH MANSION 50 Tamil Nadu BHARATHI SALAI TRIPLILANE CHENNAI
600005
0000IN30039415820906
30.00 17-AUG-2015
600005
0000IN30021412706247
30.00 17-AUG-2015
600005
0000IN30108022669594
6.00 17-AUG-2015
SRINIVASA MAHARAJ G MR GNANA ESWARAN M T BADHMA PRAKASH
A THIRUMAL
YASHODA JAYARAM
C R JAYARAM
B RAJESH
P BABU RAJENDRAN
MOHAMMED TANVEER ALI
R SARASWATHI
2 SURYA APARTMENTS 18 BALIAH AVENUE LUZ MYLAPORE CHENNAI 11/2A, BHIMASENA GARDEN STREET MYLAPORE CHENNAI NO-83 ADAM STREET MYLAPORE CHENNAI 29/13 KRISHNASWAMY AVENUE MYLAPORE CHENNAI
OLD NO 311 NEW NO 106 TRIPLICANE MOHAMMED DAWOOD ALI HIGH ROAD TRIPLICANE CHENNAI Tamil Nadu TAMILNADU PLOT NO 6 VEDAVALLI FLATS NO 32/22 R RAMESH Tamil Nadu ARIMUTHU ACHARI STREET TRIPLICANE CHENNAI
RAMKUMAR R
KUNNATH RAMACHANDRAN
18, FIRST FLOOR SWAMI SIVANANDA Tamil Nadu SALAI CHEPAUK, CHENNAI TAMILNADU
600005
0000IN30023910335847
150.00 17-AUG-2015
IBRAHIM AARIF
A H MD IBRAHIM SAIT
7C SKYLARK APARTMENTS 13 RUTLAND GATE V STREET CHENNAI
600006
0000IN30021410845793
150.00 17-AUG-2015
Tamil Nadu
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
K GOWRI SHANKAR
M KRISHNAMOORTHY
Tamil Nadu
600006
0000IN30021411072210
30.00 17-AUG-2015
RAMPRASAD GOVINDASAMY
GOVINDASAMY
Tamil Nadu
600006
0000IN30021411202646
15.00 17-AUG-2015
SANKAR H
SUBRAMANIAN S H
CANARA BANK 5 GREAMS ROAD THOUSAND LIGHTS BRANCH CHENNAI
Tamil Nadu
600006
0000IN30135640028235
42.00 17-AUG-2015
SREE POWER AGENCIES
NA
4F/705 MOUNT ROAD MADRAS 600006
Tamil Nadu
600006
0000000000C2S0000430
672.00 17-AUG-2015
D JEYAPRADHA
KARTHIKEYAN
NEW NO 45 OLD NO 19/1 ARUNACHALAM STREET Tamil Nadu PURASAWALKAM CHENNAI TAMILNADU
600007
0000IN30051313242415
45.00 17-AUG-2015
N YASHWANT JADHAV
NIVRUTTI
Tamil Nadu
600007
0000000000C2N0000122
6.00 17-AUG-2015
PRIYANKA NAGORI
OMPRAKASH NAGORI
Tamil Nadu
600007
0000IN30226910708968
42.00 17-AUG-2015
K INDRASANAN
G KRISHNAN
Tamil Nadu
600008
0000IN30192630313401
102.00 17-AUG-2015
P RATNAKAR KINI
P PRABHAKAR KINI
Tamil Nadu
600008
0000IN30267930390623
36.00 17-AUG-2015
SUDHIN PRABHAKAR
SAMUEL J PRABHAKAR
Tamil Nadu
600008
0000IN30039414220037
102.00 17-AUG-2015
A L JAYABHANU
LEKSHMANAN
Tamil Nadu
600010
0000IN30154915584066
72.00 17-AUG-2015
C GOPALAKRISHNA
LATE C KAMALANABHAM
Tamil Nadu
600010
0000000000C2C0000155
882.00 17-AUG-2015
DHARSHANA G
RAMESH NARAYANAN
Tamil Nadu
600010
0000IN30302850764613
120.00 17-AUG-2015
DR VENNA SRIVIDYA
VISHNU MOHAN VENNA
NO C6 RESERVE BANK OF INDIA STAFF Tamil Nadu QUARTERS KILPAUK CHENNAI
600010
0000IN30108022441450
42.00 17-AUG-2015
K S CHANDRASEKARAN
K C SUNDARARAJAN
Tamil Nadu
600010
0000IN30039413742692
42.00 17-AUG-2015
MANI SATYANARAYANA MURTHY
V S R VARANASILATE
Tamil Nadu
600010
0000IN30163740214323
42.00 17-AUG-2015
19/1 HADDOWS ROAD NUNGAMBAKKAM CHENNAI CASHEDGE INDIA PVT LTD PALANIYAPPA MAALIGAI 25 GREAMS ROAD CHENNAI
NO 68 TANA STREET PURSHAWAKAM MADRAS 12/26, KANDAPPA GRAMINI ST, PURASAWALKAM, CHENNAI HCL TECHNOLOGIES 4TH FLOOR THAPAR HOUSE 43/44 MONTIETH ROAD CHENNAI 6 PG QUARTERS INSTITUTE OF CHILD HEALTH AND HOSPITAL FOR CHILDREN HALLS ROAD EGMORE CHENNAI TAMIL NADU 11 MANOHAR AVENUE OFF CASA MAJOR RD EGMORE CHENNAI 213 AA;DEV DARSHAN AA; APARTMENTS NO 1 BARNABY ROAD KILAPAUK CHENNAI 11 BRANSON GARDEN ROAD KILPAUK MADRAS B1 154 APOLLO BIJOU APTS BERACAH ROAD KELLYS CHENNAI
204 VARADAMMAL GARDEN 1ST STREET BERACAH ROAD CHENNAI L 118 R B I STAFF QUARTER POONAMALLI HIGH ROAD CHENNAI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
RAJESH AMRITLAL TRIVEDI AMRITLAL TRIVEDI
C/O SULBHA TRIVEDI DOOR NO 161/10 FLAT NO 723 BLOCK 7 SANGAM APARTMENT BARACHAH ROAD KILPAUK CHENNAI TAMIL NADU
Tamil Nadu
600010
0000IN30290242922403
42.00 17-AUG-2015
REVATHI MARGABANDHU
VMARGABANDHU
FLAT D, MANDIR MANOR, 12, TEMPLE STREET, KILPAUK, CHENNAI
Tamil Nadu
600010
0000IN30163740426392
30.00 17-AUG-2015
SABU P VARGHESE
T C VARGHESE
Tamil Nadu
600010
0000IN30267932386040
15.00 17-AUG-2015
SANTOSHKUMAR LADDHA
LAXMINARAYAN
Tamil Nadu
600010
0000IN30108022147358
42.00 17-AUG-2015
T SHARASWATHI
T V SUBBA RAO
Tamil Nadu
600010
0000IN30037810020554
102.00 17-AUG-2015
Tamil Nadu
600010
0000IN30108010614092
42.00 17-AUG-2015
Tamil Nadu
600010
0000IN30021411518800
18.00 17-AUG-2015
Tamil Nadu
600011
0000IN30169610292304
42.00 17-AUG-2015
Tamil Nadu
600012
0000IN30163740367685
102.00 17-AUG-2015
Tamil Nadu
600012
0000IN30059710018117
42.00 17-AUG-2015
Tamil Nadu
600013
0000IN30169610280010
738.00 17-AUG-2015
Tamil Nadu
600014
0000IN30163740502355
30.00 17-AUG-2015
Tamil Nadu
600014
0000IN30169610288774
210.00 17-AUG-2015
VIJAYASHRI SAMBANTHAM NA
1B SUNSET TERRACE 13 RAMANATHAN STREET NEW AVADI ROAD KILPAUK CHENNAI PRINCE MANOR, 704 A BLOCK, 7TH FLOOR 114 PURASAWAKKAM HIGH ROAD KELLYS CHENNAI FLAT NO.1D, BELVEDRE APTS NO.18, OLD 475, KILPAUK GARDEN ROAD CHENNAI NO 35 MANDAPAM ROAD KILPAUK CHENNAI CHENNAI OLD NO 52 NEW NO 4 A VED NIVAS FLAT TAYLORS ROAD KILPAUK CHENNAI TAMILNADU NEW.NO.105/B, OLD.NO.100/B MUNNIUPPAN STREET PERAMBUR CHENNAI 37 ANGAL AMMAN KOIL 1ST STREET JAI NAGAR PATTALAM CHENNAI 15B/49, CHELLAPPA MUDALY STREET CORPORATION QUARTERS KOSAPET CHENNAI 136/305, S.N. CHETTY STREET ROYAPURAM CHENNAI 206,115 V M STREET RAYAPETTAH CHENNAI NO.29, PONNUSWAMY STREET ROYAPETTAH CHENNAI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
VIVEK MISRA
VINOD KUMAR MISRA
KOTESWARANSC
CHANDRASHEKARANMS
JATANRAJ
JAIN N C
SRIDEVI D MRS
SRIDHAR MR
SASI KUMARD
DEVANB
BALASUBRAMANIAN G
GOPALAN
HARISHP
PRATAP CHANDRANTC
SELVAM K
KARUPPIAH
NEW NO 52 OLD NO 42 AMMAI APPAN STREET ROYAPETTAH CHENNAI
Tamil Nadu
600014
0000IN30044110996658
42.00 17-AUG-2015
SENTHIL KUMARPL
LAKSHMI KANTHANR
9, SANNATHI STREET LAKSHMIPURAM ROYAPETTAH CHENNAI
Tamil Nadu
600014
0000IN30169610277733
42.00 17-AUG-2015
ANN LAWRENCE
I T LAWRENCE
NO 23 RANGARAJAPURAM IIND STREET Tamil Nadu SAIDAPET CHENNAI
600015
0000IN30108022457809
42.00 17-AUG-2015
First Name
GANESH R K
LAKSHMI SRIDHARAN R LAKSHMI
Father/Husband First Name Address
RDKANNAPPAN
M SANGITA
MINNI ARVIND
SIVASUBRAMANIAN T S
SSEETHARAMAN
AMIT RAI
UMA SHANKAR
B S CHITRA
A V GANESAN
BRINDA RAO C H
HARI RAO
G LATHA
G V LAKSAMAN KUMAR
G SIVA SUBRAMANIAN
V GANESAN
KANAGAMBAL K KRISHNAMURTHY V LAKSHMINARAYANAN RANGARAJAN N KRISHNA KUMAR
R SANKARANARAYANAN
PINCode
Folio Number of Securities
Tamil Nadu
600015
0000IN30045011304739
12.00 17-AUG-2015
Tamil Nadu
600015
00001201090002870383
30.00 17-AUG-2015
Tamil Nadu
600015
0000IN30039411544692
300.00 17-AUG-2015
'PRASANTHI NILAYAM' FLAT NO.2 21/11 WEST MADA STREET SRINAGAR Tamil Nadu COLONY, SAIDAPET CHENNAI
600015
0000IN30243720044716
102.00 17-AUG-2015
Tamil Nadu
600016
0000000000C2M0000224
312.00 17-AUG-2015
Tamil Nadu
600016
0000IN30163740412659
30.00 17-AUG-2015
Tamil Nadu
600017
0000IN30290241989660
60.00 17-AUG-2015
Tamil Nadu
600017
0000IN30039413637668
42.00 17-AUG-2015
Tamil Nadu
600017
0000IN30044110996535
12.00 17-AUG-2015
H NO OLD 2 NEW 3 IST FLOOR Tamil Nadu SINGARAM STREET T NAGAR CHENNAI
600017
0000IN30302853134059
30.00 17-AUG-2015
Tamil Nadu
600017
0000IN30108022079339
180.00 17-AUG-2015
Tamil Nadu
600017
0000000000C2H0000166
222.00 17-AUG-2015
Tamil Nadu
600017
0000IN30163740209723
42.00 17-AUG-2015
Tamil Nadu
600017
0000IN30044110987596
42.00 17-AUG-2015
Tamil Nadu
600017
0000IN30089610204180
42.00 17-AUG-2015
Tamil Nadu
600017
0000IN30021412595212
45.00 17-AUG-2015
C 2, NABARD STAFF QUARTERS 70 Tamil Nadu SOUTH BOAG ROAD T NAGAR CHENNAI
600017
0000IN30039414134903
102.00 17-AUG-2015
OLD NO. 8/4 NEW NO 15/4 RANGARAJAPURAM THIRD STREET KANNAPPAN R D SRINAGAR COLONY SAIDAPET CHENNAI 4,BLOCK-A,VASANTH APT, NARAYANAN SRINIVASAN (60)125,KOTHAWALCHAVADI STREET SAIDAPET CHENNAI 7-8 REDDY KUPPAM ROAD SAIDAPET V RAMACHANDRAN CHENNAI
RKSENTHIL VEL
HARVINDER KAUR
State
555 BENGALI BAZAAR ROAD ALANDUR MADRAS 36/63,VEMBULI AMMAN KOIL ST, ALANDUR CHENNAI S3 64/21 TULSI APARTMENT SARANGAPANI STREET T NAGAR CHENNAI C-5 LOTUS APARTMENT 5/9 KUPPUSWAMY STREET T NAGAR CHENNAI A 13 D R FLAT NO 30 B N ROAD 2ND STREET T NAGAR CHENNAI
NEW NO 19 OLD NO 10 COATS ROAD T NAGAR CHENNAI CHENNAI A1/75, BAZULLAH RD, T NAGAR HARJINDER SINGH CHENNAI OLD.NO.6, NEW. NO.13, V.O.C. STREET, THUKKARAMAN N T. NAGAR, CHENNAI NEW 21 OLD 11/2 RANGAN STREET T VAIDYANATHAN G C NAGAR CHENNAI F18 32 BAZULLA ROAD INCOMETAX A G LAKSHMINARAYANAN OFFICERS QUARTERS T NAGAR CHENNAI OLD NO 10 NEW NO FLAT NO S7 T S NAMBI PEARL PRANAV APTS HABIBULLAH ROAD T NAGAR CHENNAI LATE S RAJARAMAN
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
S E RAMESH
S SUNDARARAJAN
Tamil Nadu
600017
0000IN30051311609772
30.00 17-AUG-2015
S M ZIAUDDIN
L M SHAIKH MOHINDEEN
Tamil Nadu
600017
0000000000C2S0000504
180.00 17-AUG-2015
SUJATHAPK
CHANDRASEKHARANC
Tamil Nadu
600017
0000IN30169610067328
9.00 17-AUG-2015
THUKKARAMAN N
NATESAN
Tamil Nadu
600017
0000IN30163740209694
42.00 17-AUG-2015
B N KAISER
K B NAWABJAN
565 ANNA SALAI TEYNAMPET CHENNAI Tamil Nadu
600018
0000IN30108022090071
42.00 17-AUG-2015
Tamil Nadu
600018
0000IN30302851176036
15.00 17-AUG-2015
Tamil Nadu
600018
0000IN30163740644570
60.00 17-AUG-2015
Tamil Nadu
600018
0000IN30009511333053
60.00 17-AUG-2015
Tamil Nadu
600018
0000IN30039411706294
102.00 17-AUG-2015
Tamil Nadu
600018
0000IN30131320821473
42.00 17-AUG-2015
Tamil Nadu
600018
0000IN30009510387108
60.00 17-AUG-2015
Tamil Nadu
600019
00001301740000022888
102.00 17-AUG-2015
Tamil Nadu
600020
0000IN30302851087893
135.00 17-AUG-2015
Tamil Nadu
600020
0000IN30044110856156
60.00 17-AUG-2015
B 3 ANANDH SHREE APARTMENTS NO 6 HINDI PRACHAR SABHA STREET T NAGAR CHENNAI TAMILNADU 168 USMAN ROAD T NAGAR MADRAS 600017 B4-48, GIRIAPPA ROAD T.NAGAR CHENNAI OLD.NO.6 NEW NO.13, V.O.C. STREET, T.NAGAR, CHENNAI
1/18 APPAVOO APARTMENTS VENUS COLONY SECOND STREET ALWARPET CHENNAI JANARADHANA RAO RAGAVENDRA RAO OLD NO 18 NEW NO 20 POES ROAD SETHUMADHAVAN JANARADHANARAO 2STREET TEYNAMPET CHENNAI Lufthansa Cargo, 281 Mount Road, K Giridhar K Ramakrishna Rao Precision Plaza II Floor, Teynampet Chennai 26/150-C3 2ND FLOOR ALWAR FLATS N ARAVIND D NIRMAL KUMAR ALWARPET STREET ALWARPET CHENNAI 102 CP MANOR OLD 34/B 42B CP RAMAKRISHNA SARATHY SHANTHI R RAMASWAMY ROAD ABIRAMAPURAM R CHENNAI Flat No - 12, Manasarovar 66, CP V V Balaji V Vijayaraghavan Ramaswamy Road Abhiramapuram CHENNAI GODOWN NO.2, 3/1D, SESHACHALA RAJESH KUMAR GANESH PRASAD GRAMINI ST., CHENNAI FLAT NO 19, 3RD FLOOR BALAJI ABHISHEK CHAKRABARTY A K CHAKRABARTY APARTMENTS, 3RD MAIN ROAD GANDHI NAGAR, ADAYAR CHENNAI 30/7 NEW NO 63 DEV APARTMENTS 1ST SUBRAHMANYESWARA ADUSUMILLI KRISHNAVATHI MAIN ROAD GANDHI NAGAR ADYAR RAO A CHENNAI HARSHA DEEPAK MUTTENA MUTTENA BRAHMAM
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
APARNA THYAGARAJAN
THYAGARAJAN
OLD NO 14 NEW NO 25 5TH MAIN ROAD Tamil Nadu KASTURBA NAGAR ADYAR CHENNAI
600020
0000IN30021410777699
72.00 17-AUG-2015
MIHIR PRATAP ASHER
NEW NO 5 SECOND CRESCENT PARK PRATAP HANSRAJ ASHER ROAD GANDHI NAGAR ADYAR CHENNAI Tamil Nadu TAMILNADU
600020
0000IN30051312370562
204.00 17-AUG-2015
First Name
Father/Husband First Name Address
NARAYANA RAOS
VEERAIAH
RAMACHANDRAN K P
PINCode
Folio Number of Securities
24/33, FIRST CROSS STREET Tamil Nadu KASTURIBAI NAGAR ADAYAR CHENNAI
600020
0000IN30169610279206
294.00 17-AUG-2015
V VISWANATA MENON
NO E14 CASA GRANDE 49 ELLAIAMMAN KOIL STREET ADAYAR CHENNAI
Tamil Nadu
600020
0000IN30163740299166
150.00 17-AUG-2015
S M KUMARA VADIVEL
NA
14/110 CPWD QUARTERS INDHIRA NAGAR ADAYAR CHENNAI TAMILNADU
Tamil Nadu
600020
0000IN30018310116623
72.00 17-AUG-2015
S MEENAKSHI
NA
Tamil Nadu
600020
0000IN30108013430983
42.00 17-AUG-2015
S R LALITHASREE
R RAVICHANDRAN
Tamil Nadu
600020
0000IN30039414366157
42.00 17-AUG-2015
SUJATHA KRISHNAN
KIRSHNAN
Tamil Nadu
600020
0000IN30039412188746
102.00 17-AUG-2015
T K RAMANUJAM
S T KRISHNASWAMY
Tamil Nadu
600020
0000IN30108022491684
102.00 17-AUG-2015
VISALAKSHI K A
KRISHNAN T V
Tamil Nadu
600020
0000IN30044110990485
60.00 17-AUG-2015
B VARADARAJAN
R BOOMINATHAN
Tamil Nadu
600021
0000IN30039414529158
60.00 17-AUG-2015
DHINAKARM
RAMAMURTHYM
Tamil Nadu
600021
0000IN30169610278824
294.00 17-AUG-2015
GHOUSE SHERIF
MAHBUB SHERIF
Tamil Nadu
600021
0000IN30051312877889
15.00 17-AUG-2015
PAULRAJN
NAGARATHINAMK
Tamil Nadu
600021
0000IN30169610289674
18.00 17-AUG-2015
SAJEESH VIJAYAN
VIJAYANK
Tamil Nadu
600021
0000IN30169610282218
42.00 17-AUG-2015
GAYATHRI L
BALAJILAL
Tamil Nadu
600023
00001204500000010621
60.00 17-AUG-2015
PURUSHOTHAMAN T K
KRISHNASAMY
Tamil Nadu
600023
0000IN30177411070909
39.00 17-AUG-2015
RCRAMASAMY
RMCHOKALINGAM
Tamil Nadu
600023
0000IN30108022490124
42.00 17-AUG-2015
F JATHRUTH CHANDRA BABU
PAPU FRANCIS
Tamil Nadu
600024
0000IN30039414116162
90.00 17-AUG-2015
G 2 PARAS APARTMENTS 11 JEEVARATNAM NAGAR ADYAR CHENNAI 59 D LIG BLOCK LB ROAD I LANE IV AVENUE INDRANAGAR CHENNAI 2B SANKARA APARTMENTS, NO-97/41 4TH MAIN ROAD, GANDHI NAGAR ADYAR CHENNAI NO 29 1ST MAIN ROAD KARPAGAM GARDEN ADYAR CHENNAI 11 KUMAR LITTLE HOMES 15 NEHRU NAGAR 3RD STREET ADYAR CHENNAI 16-17 ANDIAPPA MUDALI STREET OLD WASHERMENPET CHENNAI NEW NO 10 OLD NO 18/4 KAILAYA STREET OLD WASHERMENPET CHENNAI 31 PENSIONERS 3RD LANE WASHERMENPET CHENNAI TAMILNADU NO.12, NAMACHIVAYA STREET OLD WASHERMENPET CHENNAI NO.79/1, KAPPALPOLU STREET OLD WASHERMENPET CHENNAI OLD NO-20/2 P E KOIL MAIN ROAD VILLIVAKKAM CHENNAI OLD NO 40/3 NEW NO 53 MUNUSAMY STREET CHENNAI 88/12 THANTHAIPERIYAR NAGAR AYANAVARAM CHENNAI 10/18, F 2 ARUNACHALAM APTS BHARADEESWARAR COLONY 3RD STREET KODAMBAKKAM CHENNAI
State
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
JAKKA SIVANAGA KALYANA JAKKA SATYANARAYANA VENKATESWARA
1/B, VINEYARD APARTMENTS NO.7, II CROSS STREET UNITED INDIA COLONY, KODAMBAKKAM CHENNAI
Tamil Nadu
600024
0000IN30169610301288
240.00 17-AUG-2015
KANNAN R
RANGAPPA CHETTY R
NEW 17/OLD 19, PARAMESWARI COLONY ANDAVAR NAGAR, Tamil Nadu KODAMBAKKAM CHENNAI TAMIL NADU
600024
0000IN30007910061562
102.00 17-AUG-2015
KANNANG
GOPALSAMYR
NO.16/2,D ANUSHUYA STREET RANGARAJAPURAM KODAMBAKKAM CHENNAI
Tamil Nadu
600024
0000IN30169610294279
42.00 17-AUG-2015
KRISHNA MOHAN REDDYCM
MADI REDDY G
NO 3C HARRIS TOWERS PULIYUR IST MAIN ROAD TRUST PURAM CHENNAI
Tamil Nadu
600024
0000IN30169610278463
588.00 17-AUG-2015
PIDAPARTHI SRINIVASA REDDY
PIDAPARTHI VEERA REDDY
600024
0000IN30039414377489
102.00 17-AUG-2015
RAJA G
GANGADHARAN M
600024
0000IN30131320777718
42.00 17-AUG-2015
H NO 28-A FLAT NO-E5 VA FLATS Tamil Nadu CHAKRAPANI STREET EXT KODAMBAKKAM CHENNAI STERLING ENCLAVE DOOR NO 13 FLAT Tamil Nadu G3 THIRUVALLUVAR ST KODAMBAKKAM CHENNAI
RAVICHANDRAN
NA
FLAT 11 LIC OFFICERS QUARTERS PLOT 10 UNITED INDIA COLONY FOURTH MAIN ROAD KODAMBAKKAM CHENNAI TAMIL NADU
SARAVANA SANKARP
PONNU PANDIAN
NO 72/10 SIVAN KOIL CROSS STREET KODAMBAKKAM CHENNAI
Tamil Nadu
600024
0000IN30169610281282
294.00 17-AUG-2015
PADMINI BASKAR
G BASKAR
F4 VINOTH VALET 2 KAVARAI STREET VADAPALANI CHENNAI TAMILNADU
Tamil Nadu
600026
0000IN30039414365986
102.00 17-AUG-2015
RAMACHANDRAN M K MR
NA
Tamil Nadu
600026
0000IN30059710008164
6.00 17-AUG-2015
J MOHAN CHANDAR
A JANAKIRAMAN
Tamil Nadu
600027
0000IN30045012142422
102.00 17-AUG-2015
CHITRA RAMACHANDRAN
G RAMACHANDRAN
Tamil Nadu
600028
0000IN30302851397016
3.00 17-AUG-2015
J AANAND
R JAYARAMAN
Tamil Nadu
600028
00001204010000004181
15.00 17-AUG-2015
K MANGALAMBIKAI
G KARUNAKARAN
Tamil Nadu
600028
0000IN30039414035158
102.00 17-AUG-2015
KARTHIKRSANDILYA
RAMANATHAN
Tamil Nadu
600028
0000IN30169610276950
294.00 17-AUG-2015
NACHIAPPAN MANICKAM
MUTHIAH MANICKAM
Tamil Nadu
600028
0000IN30290243426353
60.00 17-AUG-2015
11/2, SANNATHI STREET VADAPALANI CHENNAI NO 33 1ST FLOOR DR AMBEDKAR STREET NINAMBAKKARY CHENNAI A10 AYODHYA FLATS SOUTH CANAL BANK ROAD MANDAVELI CHENNAI NO.31, SADAYAPPAN STREET MANDAVELI CHENNAI AMBIKAI NILAYAM, PLOT NO-12/1 NYNIAPPAN ST, ON PATTAMMAL ST RAJA ANNAMALAIPURAM CHENNAI FLAT NO.9, ACHARYA 15TH, 2ND MAIN ROAD RAJA ANNAMALAIPURAM CHENNAI 21 II STREET R K NAGAR MANDAVELI CHENNAI
Tamil Nadu
600024
0000IN30290242668318
12.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
R MANIRAJU
M RAMALINGAM
S ARAVINDAN
N SRIDHARAN
SAROJA RAJAMANI R
RAJAMANI R
NEW 6 OLD 76/1 2ND FLOOR 1ST MAIN ROAD R A PURAM CHENNAI
Tamil Nadu
600028
0000IN30039413289530
42.00 17-AUG-2015
FLAT 8 A, BLOCK I RANI MEYYAMMAI TOWERS M R C NAGAR CHENNAI
Tamil Nadu
600028
0000IN30014210318938
102.00 17-AUG-2015
Tamil Nadu
600028
0000IN30267932406580
6.00 17-AUG-2015
SHUBA KUMAR
KUMAR R
Tamil Nadu
600028
0000IN30044111005360
414.00 17-AUG-2015
VIMAL KUMARRK
KALANITHIR
Tamil Nadu
600029
0000IN30169610294174
42.00 17-AUG-2015
R SASIKALA
DEEPAKARNI CHINNAM
C-1 '' CEEDEEYESS '' AVENUE NO-4 CART TRACK ROAD GUINDY CHENNAI
Tamil Nadu
600032
0000IN30039412256689
72.00 17-AUG-2015
S MURUGANANDHAM
SUNDARAM
OLD NO 27 / 43 1 ST STREET MOSQUE COLONY GUINDY CHENNAI
Tamil Nadu
600032
0000IN30302852528284
27.00 17-AUG-2015
S SAMBASIVAM
CHANDRACHUDAN SUBRAHANIAN
A1 ALSA DEERPARK 101 VELACHERY ROAD GUINDY CHENNAI TAMILNADU
Tamil Nadu
600032
0000IN30051311771600
300.00 17-AUG-2015
SWAPNIL PACHPANDE V
PACHAPANDE
VERIZON DATA SERVICES 22 SARDAR PATEL ROAD GUINDY CHENNAI
Tamil Nadu
600032
00001202990001864598
150.00 17-AUG-2015
C V SUNDARAVALLI
K CHANDRA SEKAR
Tamil Nadu
600033
0000IN30039414218572
204.00 17-AUG-2015
Tamil Nadu
600033
0000IN30051313212438
6.00 17-AUG-2015
Tamil Nadu
600033
0000IN30302851485319
30.00 17-AUG-2015
Tamil Nadu
600033
0000IN30009510254334
42.00 17-AUG-2015
Tamil Nadu
600033
0000IN30039414219707
84.00 17-AUG-2015
Tamil Nadu
600033
0000IN30267933289962
66.00 17-AUG-2015
600033
0000IN30163740645607
6.00 17-AUG-2015
600033
0000IN30135640022365
30.00 17-AUG-2015
E V NARAYANA
G MAHENDRAN H Krishnamoorthy M S KARTHIK KUMARAN
NO 1 FIRST FLOOR OLD NO 3 NEW NO 5 WEST CIRCULAR ROAD MANDAVELI CHENNAI TAMIL NADU VANDHANA 35 M R C NAGAR R A PURAM CHENNAI OLD.NO.36, NEW.NO.30 OFFICERS COLONY RAJARAM MEHTA NAGAR CHENNAI
12/3 GOKULAM COLONY SRINIVASA PILLAI STREET WEST MAMBALAM CHENNAI OLD NO 25 NEW NO 22 VEERASAMY EYUNNI VARADACHARYA PILLAI STREET WEST MAMBALAM CHENNAI TAMIL NADU FLAT E2 OLD NO 4 NR DURAISWAMY RAMALINGAM BRIDGE BARODA STREET WEST GUNASEELAN MAMBALAM CHENNAI 100 A, Lake View Road, West Mambalam, S Hariharasubramony Chennai NEW NO 29 THIRUVALLUVAR STREET M SETHUPATHY ETHIRAJ NAGAR WEST MAMBALAM CHENNAI
NARAYANAN KANNAN
R KANNAN
PRAKASH R
S KANCHANAMALA
R KRISHNAN
T RAGHUNATHAN
T3 3RD FLOOR 5 SUBRAMANIAM STREET WEST MAMBALAM CHENNAI
23 SRINIVASA IYENGAR STREET WEST Tamil Nadu MAMBALAM CHENNAI OLD 43 NEW 62 THAMBAIAH ROAD Tamil Nadu WEST MAMBALAM CHENNAI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
SUNDARARAMAN K
KRISHNAN V
SUNITHA SUNDARARAJAN
SUNDARARAJAN
Sanjay Srinivas YOGAM R
AKHILESH KUMAR YADAV
B CHANDRAIAH
State
PINCode
Folio Number of Securities
600033
0000IN30044110480154
12.00 17-AUG-2015
Tamil Nadu
600033
0000IN30021411081028
60.00 17-AUG-2015
Tamil Nadu
600033
0000IN30009511101727
102.00 17-AUG-2015
Tamil Nadu
600033
0000IN30044110995652
42.00 17-AUG-2015
Tamil Nadu
600034
0000IN30131320821369
102.00 17-AUG-2015
Tamil Nadu
600034
0000IN30039414219493
51.00 17-AUG-2015
FLAT-7 SAIRAM FLATS 19/8 JAISANKAR Tamil Nadu STREET WEST MAMBALAM CHENNAI
GAYATRI APARTMENTS 58/2 GANAPATHY STREET WEST MAMBALAM CHENNAI Old No 7 New no 23 Sathyapuri street A J Srinivas West Mambalam Chennai 46/5 NAYAKARMAR STREET VIGNESH KRISHNAN S ANUSH FLAT WEST MAMBALAM CHENNAI 127/B RAILWAY OFFICERS COLONY RAM SHANKAR YADAV NUNGAMBAKKAM HIGH ROAD NUNGAMBAKAM CHENNAI 6-H RIVER HEIGHTS 315 VALLUVAR LATE B RADHARKRISHNA KOTTAM HIGH ROAD NUMGAMBAKKAM CHENNAI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
MANIMEKALAI R
KALAISELVAN K
126, RAILWAY OFFICERS COLONY Tamil Nadu NUNGAMPAKKAM HIGH ROAD CHENNAI
600034
0000IN30017510371982
102.00 17-AUG-2015
MOHAND
DHANASEKARS
OLD NO.12, NEW NO.6 DORAISWAMY STREET NUNGAMBAKKAM CHENNAI
Tamil Nadu
600034
0000IN30169610295054
42.00 17-AUG-2015
RAJEEV R
RAGHURAMAN POTTI
Tamil Nadu
600034
0000IN30021410808268
312.00 17-AUG-2015
BALAJI KUMAR G
GOPALA KRISHNAN S
Tamil Nadu
600035
0000IN30163740185382
42.00 17-AUG-2015
S RAMACHANDRAN
NA
Tamil Nadu
600035
0000IN30039413503942
102.00 17-AUG-2015
SRIRAM S
SUBRAMANIAN
Tamil Nadu
600035
0000IN30163740930717
12.00 17-AUG-2015
NARENDRAN GUNASEKARAN
GUNASEKARAN S
Tamil Nadu
600037
0000IN30021412883370
69.00 17-AUG-2015
H SURESH
HARIHARAN SURESH
Tamil Nadu
600039
0000IN30302851825909
45.00 17-AUG-2015
R SURESH
S RAMASAMY
Tamil Nadu
600039
0000IN30108022167543
102.00 17-AUG-2015
CHINNASWAMI VIJAI KUMAR
CHINNASWAMI M
Tamil Nadu
600040
00001601010000317923
60.00 17-AUG-2015
FF-2 1ST FLOOR VASANTH APTS KAMDAR NAGAR 1ST STREET MAHALINGAPURAM CHENNAI 5/11,MANGALAM APARTMENTS, OLD TOWER BLOCK STREET, NANDANAM CHENNAI NO-1 PLAY GROUND VIEW STREET NANDANAM CHENNAI 9/5 NANDANAM EXTN 3 RD STREET CHENNAI 37/34 C4 KRISHNA KRIPHA APTS VELLALAR STREET MOGAPPAIR CHENNAI J 6 160 K V APARTMENTS M P M STREET LAKSHME AMMAN KOIL PERAMBUR CHENNAI C/O C BABU NO 14 SHANTHI NAGAR 2ND STREET IST FLOOR VYASARPADI CHENNAI AH - 65 ANNA NAGAR ANNA NAGAR CHENNAI
First Name
Father/Husband First Name Address
DAISY JOSEPH STALIN
JOSEPH STALIN
Dr Chelvanambi N
P Narayanaswamy
LAKSHMI K
RANGA RAJ K
M RAMESH
S MUNIRATHINAM
M SUBRAMANIYAN
MANICKAM
P SHENBAGA SARAVANAN
T S PALANIYAPPAN
R SUBRAMANIAN
RAMASUBRAMANIAN
RADJENDRAN SELVI
NA
RAM CHAITANYA K N
BEEMANNA K DR
S PRABHU DEVA
SUNDAR
SIDHARTHA SATPATHY
UDAY NATH SATAPATHY
SRINIVASANA
ANANTHARAMANS
VALLABHANENI SUDHA RANI
V V K CHOWDARY
ABIRAMI MANAMOHANAN
MANAMOHANAN
ENGISOFT CHENNAI PRIVATE LIMITED
NA
ISHRATH AHAMED ABDULKHADER
ABDUL KHADER
JAGANNATHANDJ
JAGADEESAND
State
PINCode
Folio Number of Securities
600040
00001201160100047471
42.00 17-AUG-2015
Tamil Nadu
600040
0000IN30009510448050
30.00 17-AUG-2015
Tamil Nadu
600040
0000IN30044110859904
102.00 17-AUG-2015
Tamil Nadu
600040
0000IN30154914645036
102.00 17-AUG-2015
600040
0000IN30039412808379
21.00 17-AUG-2015
600040
0000IN30045012143545
24.00 17-AUG-2015
600040
0000IN30302851380614
30.00 17-AUG-2015
600040
0000IN30267931422163
24.00 17-AUG-2015
Tamil Nadu
600040
0000IN30163740184700
42.00 17-AUG-2015
Tamil Nadu
600040
0000IN30051313753908
63.00 17-AUG-2015
Tamil Nadu
600040
0000IN30169610276654
84.00 17-AUG-2015
Tamil Nadu
600040
0000IN30169610284687
168.00 17-AUG-2015
Tamil Nadu
600040
0000IN30232410256835
30.00 17-AUG-2015
Tamil Nadu
600041
0000IN30051316082780
60.00 17-AUG-2015
Tamil Nadu
600041
0000IN30039414311133
42.00 17-AUG-2015
Tamil Nadu
600041
0000IN30051313458878
6.00 17-AUG-2015
H/88/G3, TNHB FLATS IST SEAWARD Tamil Nadu ROAD VLMIKI NAGAR THIRUVANMIYUR
600041
0000IN30169610278865
336.00 17-AUG-2015
1996, 3RD STREET VASANTHA COLONY Tamil Nadu ANNANAGAR (WEST) CHENNAI AH 95, AH Block Anna Nagar Chennai AL 188 1ST STREET 12TH MAIN ROAD ANNA NAGAR CHENNAI S - 89, S - BLOCK, GROUND FLOOR NEAR INDIAN OVERSEAS BANK 17TH STREET, ANNA NAGAR CHENNAI
2138 VASANTH COLONY IST STREET Tamil Nadu ANNA NAGAR CHENNAI 167/24, JAWAHAR COLONY 12TH MAIN Tamil Nadu ROAD IV AVENUE, ANNA NAGAR CHENNAI, EMAIL 286 6 CHAITANYA APARTMENTS BELLY Tamil Nadu AREA ANNA NAGAR CHENNAI TAMIL NADU 1764 FIRST CROSS ST VASANTHAM Tamil Nadu COLONY ANNA NAGAR WEST CHENNAI 260/4, ANBU COLONY ANNA NAGAR WEST ANNA NAGAR CHENNAI PLOT NO 2163 NO 9 L BLOCK 12TH MAIN ROAD 1ST STREET ANNA NAGAR WEST CHENNAI TAMIL NADU Y/189, 1ST FLOOR 1ST STREET ANNA NAGAR CHENNAI AL.187,FIRST STREET 11TH MAIN ROAD ANNA NAGAR CHENNAI FLAT NO 5, 2ND FLOOR, W25 ANANYA APARTMENTS IST STREET, ANNA NAGAR CHENNAI 2/260 1ST CROSS STREET KARPAGAMBAL NAGAR KOTTIVAKKAM CHENNAI TAMILNADU G3 C-BLOCK NAGAVIR FLATS 4 EAST COAST ROAD THIEUVANMIYUR CHENNAI 1/14 KAMBAR STREET P R S NAGAR PALAVAKKAM CHENNAI TAMIL NADU
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
M CHANDERAHASAN
K V MALAYALARAMASAMY
Tamil Nadu
600041
0000IN30108022289512
60.00 17-AUG-2015
M S KIRTHIRANI
RAJA RAJESHWARAN
Tamil Nadu
600041
0000IN30302851633366
294.00 17-AUG-2015
N BALAMURUGAN
P NATRAJAN
Tamil Nadu
600041
0000IN30163740212410
42.00 17-AUG-2015
PANNEER SELVAMTM
MANIVANNANTS
Tamil Nadu
600041
0000IN30169610099403
189.00 17-AUG-2015
PRIYA P J
JAYACHANDRAN P C
Tamil Nadu
600041
0000IN30163740206583
42.00 17-AUG-2015
R BHAVANI
N RAJAGOPALAN
Tamil Nadu
600041
00001302080000110425
42.00 17-AUG-2015
R LAVAKUMAR
SADASIVAIAH REDDY
NEW NO 17 OLD NO 9 1ST FLOOR 1ST CROSS 1ST MAIN KAMARAJ NAGAR Tamil Nadu THIRUVANMIYUR CHENNAI TAMILNADU
600041
0000IN30021411856708
18.00 17-AUG-2015
R NATARAJAN
K N RAJAGOPAL
Tamil Nadu
600041
0000IN30108022078447
102.00 17-AUG-2015
RADHA RAJAGOPALAN
R RAJAGOPALAN
Tamil Nadu
600041
0000IN30089610144439
42.00 17-AUG-2015
RAJAM KRISHNASWAMY
RAGHAVAN S
RAMASWAMY PARASURAMAN P
PALLICHERY RAMASWAMY
Tamil Nadu
600041
0000IN30044110994690
42.00 17-AUG-2015
Tamil Nadu
600041
0000IN30189510180767
48.00 17-AUG-2015
S PONNAMMAL
N SIVAKUMAR
Tamil Nadu
600041
0000IN30045012213202
102.00 17-AUG-2015
SAMANWITA PAUL
PAUL D K
Tamil Nadu
600041
0000IN30163740505487
150.00 17-AUG-2015
SANKARANARAYANANS
SOMASUNDARAMS
Tamil Nadu
600041
0000IN30169610590257
30.00 17-AUG-2015
SANTHOSHKUMAR S
SUBRAMANIAN N
Tamil Nadu
600041
0000IN30039414219178
102.00 17-AUG-2015
SATHISH KUMAR G
GANESAN RAMACHANDRAN
Tamil Nadu
600041
0000IN30023911548527
30.00 17-AUG-2015
SATISH GORE
NA
Tamil Nadu
600041
0000IN30108010094368
102.00 17-AUG-2015
PLOT.NO 31 JOURNALIST COLONY THIRUVANMIYUR CHENNAI H / 69 S / 5 KURINJI FLATS THIRUVALLUVAR NAGAR THIRUVANMIYUR CHENNAI E 72., IST FLOOR 5TH WEST STREET THIRUVANMIYUR CHENNAI MIRRA, A-2, GROUND FLOOR SANDHIYA APARTMENTS DR.VASUDEV GARDEN 21, NETHAJI NAGAR THIRUVANMIYUR, CHENNAI 5F, RAMANIYAM GANORY OLD NO.18/1, NEW NO. 63, ECR THIRUVANMIYUR, CHENNAI H3/9, TNHB FLATS THIRUVALLUVAR NAGAR THIRUVANMIYUR CHENNAI
S1 H88 SEAVIEW APARTMENTS 1 SEAWARD ROAD VALMIKI NAGAR CHENNAI DOOR NO 46/3 LB ROAD MYLAPORE Z CHENNAI DT OLD 5 NEW 14 VASUDEVAN NAGAR THIRUVANMIYUR CHENNAI 5/69, NEW NO 5/27 BLUE BEACH ROAD CHENNAI, TAMILNADU H 51 G1 THENDSAL APPARTMENT THIRUVALLUVAR NAGAR CHENNAI 11 A, CGE COLONY KUPPAM BEACH ROAD THIRUVANMIYUR CHENNAI NO.57/2 G-2, AVVAI NAGAR MAIN ROAD THIRUVANMIYUR CHENNAI NO-5 SUNDAR ENCLAVE 13/1 VALMIKI ST THIRUVANMIYUR CHENNAI 1, RAM SHREYA, PLOT NO.127 3RD CROSS STREET KANDASAMY NAGAR, PALAVAKKAM CHENNAI B 007 SHRISHTI APTS NO 14 SRIRAM NGR IST CROSS ST TIRUVANMIYUR CHENNAI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
SURESH CHANDERR
RAMARAJL
Tamil Nadu
600041
0000IN30169610278375
84.00 17-AUG-2015
V VINOD
M VASUDEVAN
Tamil Nadu
600041
0000IN30039413499810
30.00 17-AUG-2015
VENKATESH M MR
NA
Tamil Nadu
600041
0000IN30059710016824
51.00 17-AUG-2015
VINCENT PAUL S
SANDANARAJ DORAISWAMY
NO L 1259 THIRUVALLUVAR NAGAR 6TH Tamil Nadu MAIN ROAD THIRUVANMIYUR CHENNAI
600041
0000IN30021410808227
294.00 17-AUG-2015
ARAVIND BABU A R
RAMACHANDRA IYER K
FLAT F 2, 4 TH MAIN ROAD RAJALAKSHMI NAGAR VELACHERRY CHENNAI
Tamil Nadu
600042
0000IN30163740211120
18.00 17-AUG-2015
CHANDRASEKHAR K V
SASTRY K R
NO 17 3 FLAT F1 SUNDARAM ENCLAVE 8TH STREET SRIDEVIKARUMARI Tamil Nadu AMMAN NAGAR VELACHER CHENNAI
600042
0000IN30021412025930
150.00 17-AUG-2015
DHANALAKSHMI M
V MURUGESAN
Tamil Nadu
600042
0000IN30163740633808
12.00 17-AUG-2015
EDSLEY NEOSON DANIEL
EDWARD ROBINSONYESUDHAS
Tamil Nadu
600042
0000IN30051314430826
15.00 17-AUG-2015
HARISH PRABHU M P
MUKUNDAPRABHU
NO. 20 VGP AVENUE DR SEETHAPATHY Tamil Nadu NAGAR VELACHERY CHENNAI
600042
0000IN30290243350497
9.00 17-AUG-2015
KANAGARAJ JEYAKUMAR
KANAGARAJ
NO-715, LIG-I 5TH STREET, TNHB COLONY VELACHERY WEST CHANNAI
600042
00001202990003333012
9.00 17-AUG-2015
M S RAMAKRISHNAN
M S SANKARAN
600042
0000IN30290241439412
30.00 17-AUG-2015
MEENAKSHI
BALASUBRAMANI
600042
0000IN30169610280165
294.00 17-AUG-2015
RAMESHBABU VENKATA ANUMOLU
VENKATESWARLU ANUMOLU
600042
0000IN30302851775537
42.00 17-AUG-2015
S ABARNA
N SIVARAMKISHNAN
8 FIRST FLOOR SECOND MAIN ROAD VIJAYA NAGAR VELACHERY CHENNAI
Tamil Nadu
600042
0000IN30302851383830
30.00 17-AUG-2015
S ANAND
V SAMBASIVAM
3A B SIS MERIDIAN 7 GANGAI NAGAR BY PASS ROAD VELACHERY CHENNAI TAMILNADU
Tamil Nadu
600042
0000IN30021412198408
45.00 17-AUG-2015
OLD NO.48B, NEW NO.38, FLAT-F SHREE APARTMENTS KALAKSHETRA ROAD THIRUVANMIYUR, CHENNAI 2/393-B SAI ANUGRAHA 1ST STREET MAHATMA GANDHI PALAVAKKAM CHENNAI B 22/4, 6TH MAIN ROAD THIRUVALLUVAR NAGAR THIRUVANMIYUR CHENNAI
MIG 990 TNHB ROAD VELACHERY CHENNAI C/2 CEEDEEYES GOLDEN AVENUE APTS KARUMARIAMMAN NG CHENNAI TAMIL NADU
Tamil Nadu
I 6 PRAKRITI FLATS 367 368 100FT Tamil Nadu BYPASS RD VIJAYA NAGAR VELACHERY CHENNAI TAMIL NADU FLAT G2, NO.3, 11TH STREET TANSI Tamil Nadu NAGAR VELACHERY CHENNAI 4/11 FIRST FLOOR 2ND STREET SEVANAGAR GANDHI RD VELACHERRY Tamil Nadu CHENNAI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
S HARI PRASAD REDDY
SAMANTHULA
S PANDIA RAJAN
M SANKARA LINGAM
SANJEV S
NA
SUBRAHMANYAM K
KARUMANCHI
SUNEEL G PAI
GANESH PAI
UMA S
S SANKARASUBRAMANIAN
V S SRIRAM
V S SUBRAMANIAN
VS RANKANATHAN
TM SANTHANAM
G MUTHUKRISHNAN
EGANAPATHY
PRABURAMACHANDRAN S NANDA
SUNDARAGOPAL V NANDA
RAGAVENDRAN P R
RAGOTHAMAN P S
RAJASEKARAN M
MUTHUSAMY M
SANDHYA SRINIVAS
SRINIVAS
R SELVARAJ
M RENGARAJ
KANNAN T U
UMAPATHY S
1 A 5 TH BLOCK STERLING 4 TH MAIN RO CHOKALINGA NAGAR A G S COLONY VELACHERY CHENNAI NO-3B NAT WEST HOMES AGS COLONY 6TH MAIN ROAD VELACHERY CHENNAI NO 5, 11 AND 12, SAI LAKSHMI APPT. SARATHY NAGAR, II STREET VELACHERY CHENNAI C4 GOWRI KRUPA APTS 6TH CROSS STREET RAJALAKSHMI NAGAR VELACHERY CHENNAI PLOT NO.22, 1ST FLOOR, 1ST ST.NORTH EXTENSION 1ST MAIN ROAD, VIJAYNAGAR VELACHERY, CHENNAI PLOT NO 220 2 H FLAT BRINDAVAN RAMNAGAR 3RD STREET VALACHERY CHENNAI H 30 SUBRAMANIAM COLONY VELACHERY TAMBARAM ROAD VELACHERY CHENNAI 16/1 GROUND FLOOR PATHNAM APARTMENT 8TH ST SRI DEVI KARUMARI AMMAN NAGAR VELACHERRY CHENNAI NO 29 4TH MAIN ROAD NEW COLONY CHROMEPET, CHENNAI FLAT NO.11, NO.23, C-BLOCK BADAL PALACE, HASTINAPURAM- MAIN ROAD, CHROMEPET CHENNAI 81 ANANDA NILAYAM FLATS ANANDA NILAYAM RD NEHRU NAGAR CHROMPET CHENNAI S6 MALAVIKA APTS NEHRU NAGAR SANKAR LAL JAIN STREET CHROMPET CHENNAI TAMILNADU PLOT NO-64 AND 65 GAJALAKSHMI NAGAR CHROMEPET CHENNAI E2 1ST FLOOR JAINTEMPLE VIEW APARTMENTS 162 GST ROAD TAMBARAM SANATORIUM CHENNAI 13/3, II STREET NORTH JAGANATHA NAGAR ANNEXE VILLIVAKKAM CHENNAI
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Tamil Nadu
600042
0000IN30302851665478
42.00 17-AUG-2015
Tamil Nadu
600042
0000IN30039414496759
15.00 17-AUG-2015
Tamil Nadu
600042
0000IN30226910160637
3,504.00 17-AUG-2015
Tamil Nadu
600042
0000IN30163740251800
300.00 17-AUG-2015
Tamil Nadu
600042
0000IN30023912336458
30.00 17-AUG-2015
Tamil Nadu
600042
0000IN30267930333433
12.00 17-AUG-2015
Tamil Nadu
600042
0000IN30302851383823
15.00 17-AUG-2015
Tamil Nadu
600042
0000IN30039411956648
42.00 17-AUG-2015
Tamil Nadu
600044
0000IN30108022485348
102.00 17-AUG-2015
Tamil Nadu
600044
0000IN30267931812370
9.00 17-AUG-2015
Tamil Nadu
600044
0000IN30302851498718
42.00 17-AUG-2015
Tamil Nadu
600044
0000IN30021411906669
6.00 17-AUG-2015
Tamil Nadu
600044
0000IN30039414158519
42.00 17-AUG-2015
Tamil Nadu
600047
0000IN30039414131997
60.00 17-AUG-2015
Tamil Nadu
600049
0000IN30059710063402
294.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
KUGAINELLORE GOVINDA RAJAN
K NARAYANAN GOVINDA RAJAN
Tamil Nadu
600049
0000IN30232410144497
42.00 17-AUG-2015
PARIRAJA PANDIAN P
PARAMASIVAM
Tamil Nadu
600049
00001203500000024732
30.00 17-AUG-2015
SHANMUGAM K
NA
Tamil Nadu
600049
0000IN30044110995117
60.00 17-AUG-2015
B KALPANA
LATE S BABU
Tamil Nadu
600050
0000IN30037810060787
102.00 17-AUG-2015
B REKHA
S BABU
Tamil Nadu
600050
0000IN30037810060947
102.00 17-AUG-2015
C VASANTH KUMAR
NA
Tamil Nadu
600050
0000IN30108013681699
57.00 17-AUG-2015
K K VENKATESAN
S KANNAN
Tamil Nadu
600050
0000IN30302851925098
60.00 17-AUG-2015
MAHESHWARI MOHAN
SUNDER MOHAN
Tamil Nadu
600050
0000IN30039414265208
42.00 17-AUG-2015
ALAGAPPAN V
A VELU
Tamil Nadu
600053
0000IN30163740579995
30.00 17-AUG-2015
R SRINIVASAN
LATE V RAMA RAO
Tamil Nadu
600053
0000IN30039412595932
42.00 17-AUG-2015
SUDHARSHANR
RAMANUJAMTN
Tamil Nadu
600053
0000IN30169610274433
60.00 17-AUG-2015
T R VIDYASHANKAR
S T RAJAMANICKAM
PLOT NO 351 THIRU VI KA ST SENTHIL NAGAR AMBATTUR CHENNAI
Tamil Nadu
600053
0000IN30021410815845
294.00 17-AUG-2015
ARAVINTHR
RAJENDRANS
20, 18TH STREET, WEST TANSI NAGAR, Tamil Nadu VELACHERY CHENNAI TAMILNADU
600056
0000IN30169610289412
270.00 17-AUG-2015
MEENAKSHI SUNDARAMM
MARIAM
Tamil Nadu
600056
0000IN30169610279317
3,336.00 17-AUG-2015
SARAVANAN PL
PALANIAPPAN PL
Tamil Nadu
600057
00001201160400015917
12.00 17-AUG-2015
S S SAI SARASWATHI
S A SRINIVASAN
Tamil Nadu
600058
0000IN30039414220210
42.00 17-AUG-2015
PRASANNA VENKATESHS
SEETHARAMAN
Tamil Nadu
600059
0000IN30169610281045
588.00 17-AUG-2015
ROMI G MATHEW
REV PG MATHEW
Tamil Nadu
600059
0000IN30169610925946
30.00 17-AUG-2015
PLOT NO 6, 3RD EXTN RAJIV GANDHI NAGAR THATHANKUPPAM CHENNAI 99, 1st FLOOR, 4th CROSS ST, SOUTH JAGANATHA NAGAR, VILLIVAKKAM, CHENNAI 3A PALANI STREET EXTN RAJAJI NAGAR VILLIVAKKAM CHENNAI NO.1330, MUGAPPAIR ROAD ANNA NAGAR WEST EXT. CHENNAI NO.1330, MUGAPPAIR ROAD ANNA NAGAR WEST EXT. CHENNAI NO 73 B AKSHAYA COLONY MOGAPPAIR CHENNAI 10 / 217 JAYALALITHA NAGAR EAST CHENNAI 7 C SHANKAR FLATS ELANGO NAGAR PADI CHENNAI NO 1, SRINIVASAN STREET VENKATESWARA NAGAR AMBATTUR CHENNAI 163 RAMACHANDRA ROAD G A LAKSHMI APT VENKATAPURAM AMBATTUR CHENNAI 8, 2ND MAIN ROAD INDIAN BANK COLONY AMBATTUR CHENNAI
OTC 2 QUARTERS INSTITUTE OF PUBLIC HEALTH KARAYANCHAVADI POONAMALLEE CHENNAI L- BLOCK, NO:12 HIGH PLATS, ERNAVOOR, CHENNAI NO 3/6 ASALATHAMMAN KOIL STREET V G P NAGAR MUGGAPAIR WEST CHENNAI 40, NAMALVAR STREET EAST TAMBARAM CHENNAI IMMANUEL MARTHOMA CHURCH 1/E, MUTHAMIZH STREET EAST TAMBARAM CHENNAI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
WASIM MOHAMMED MOHIDEEN
BADUR MOHIDEEN
22 RAVI GARDENS MADHAVARAM CHENNAI
Tamil Nadu
600060
0000IN30021411106847
12.00 17-AUG-2015
HARI HARASUBRAMANIAN S SOMASUNDARAM S
FLAT B, SRI BHAWANI FLATS 12, 36TH STREET NANHANALLVE CHENNAI
Tamil Nadu
600061
0000IN30039412734977
42.00 17-AUG-2015
PARAMESWARAN SRIDHARAN
PARAMESWARAN
FLR - 1, C-35, HINDU COLONY NANGANALLUR CHENNAI TAMILNADU
Tamil Nadu
600061
0000IN30226910845929
6.00 17-AUG-2015
RAMESH RAMACHANDRAN
V RAMACHANDRAN
F-4 GURU VENKATAM NO 2 3RD MAIN ROAD NANGANALLUR CHENNAI
Tamil Nadu
600061
0000IN30021410809326
12.00 17-AUG-2015
SAMRAJYA VANI PANDRANGI
BHANUMURTHI PANDRANGI
600061
0000IN30290242870980
60.00 17-AUG-2015
SHRIPRIYAA SHANKKAR
SIVA SHANKAR G
600061
0000IN30021410948867
45.00 17-AUG-2015
SUBRAMANIAN SRIKANTH
L V SUBRAMANIAN
Tamil Nadu
600061
0000IN30039411689453
102.00 17-AUG-2015
V SRINIVASAN
K VASUDEVAN LATE
Tamil Nadu
600061
0000IN30021410092471
33.00 17-AUG-2015
NAGOMI M MR
LOGANATHAN R MR
Tamil Nadu
600062
0000IN30059710028763
30.00 17-AUG-2015
HEPZIBA SAMBOORNAM E
EBENEZERVEDABA RANAM
Tamil Nadu
600066
0000IN30169610999829
15.00 17-AUG-2015
KAMALASEKARR
RAMAKRISHNAN
Tamil Nadu
600067
0000IN30169610286182
84.00 17-AUG-2015
SUNITHA H
HARIHARAN R
1 PLOT 27 DEIVASIGAMANI STREET Tamil Nadu MUTHAMIZH NAGAR PAMMAL CHENNAI
600070
0000IN30131320815781
42.00 17-AUG-2015
M KUMAR
MASILAMANI
600072
0000IN30021410708613
30.00 17-AUG-2015
600073
0000IN30290241814416
30.00 17-AUG-2015
BALAJEE VP RAMAMURTHY RAMAMVRTHY VP
7/2 DIVYAVARSHINI APARTMENTS Tamil Nadu VIJAY AVENUE MODERN SCHOOL ROAD NANGANALLUR CHENNAI OLD NO 11 NEW NO 8 29TH STREET THILLAI GANGA NAGAR NANGANALLUR Tamil Nadu CHENNAI SUJA OLD -14 NEW-10 3rd MAIN ROAD RAMNAGAR NANGANALLUR CHENNAI PLOT NO.C-18 A G S OFFICE COLONY NANGANALLUR CHENNAI NO-11, VALLALAR STREET SENTHIL NAGAR CHENNAI 2B MOORTHY NAGAR KATHIR VEDU CHENNAI NO.1/1610, ASOKAN STREET BALAMURUGAN NAGAR ATTANTHANGAL CHENNAI
23 BABU STREET CHARLES NAGAR Tamil Nadu PATTABIRAM CHENNAI DOOR NO 1 PLOT NO 93 17TH CROSS STREET SELAIYUR POST PADMAVATHY Tamil Nadu NAGAR EXTENSION CHENNAI TAMILNADU
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
JUSTIN JEYASEELAN ARULANANDHU
ARULANANDHU
PLOT NO-2 II CROSS ST IV MAIN ROAD Tamil Nadu IOB COLONY SELAIYUR CHENNAI
600073
0000IN30039414132012
102.00 17-AUG-2015
NOEL K MOSES
NA
G1 ROYAL NEST 9A AIRMEN ENCLAVE IOB COLONY CAMP ROAD SELAIYUR CHENNAI
600073
0000IN30108013196424
90.00 17-AUG-2015
Tamil Nadu
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
PRAKASH BABULAL PATEL
BABULAL PATEL
Tamil Nadu
600073
0000IN30103924414615
21.00 17-AUG-2015
R ARUL AARON
RAJAMONY AARON
Tamil Nadu
600073
0000IN30051312360846
30.00 17-AUG-2015
RAMAKRISHNAN VISWANATHAN
VISWANATHAN K R
Tamil Nadu
600075
0000IN30039414377910
42.00 17-AUG-2015
K SUNDARAM
KRISHNAMURTHY
Tamil Nadu
600076
0000IN30021410605226
24.00 17-AUG-2015
C HEMALATHA
S CHANDRASEKAR
Tamil Nadu
600078
0000IN30220110086728
42.00 17-AUG-2015
K M SRIDHARAN
K S MARGABANDU
Tamil Nadu
600078
0000IN30048410543130
204.00 17-AUG-2015
KAMAKSHIB
BALASUBRAMANIAN
Tamil Nadu
600078
0000IN30169610296369
330.00 17-AUG-2015
N LAKSHMI
NA
Tamil Nadu
600078
0000IN30189510128682
474.00 17-AUG-2015
SRIDHARAN RM
MAHADEVAN
Tamil Nadu
600078
00001204470001837694
30.00 17-AUG-2015
SRINIVASULU P B
BOOPATHY P
Tamil Nadu
600078
0000IN30023910730272
42.00 17-AUG-2015
A SUMARCHAND
AKHERAJ
Tamil Nadu
600079
00001201090000437790
30.00 17-AUG-2015
ASHOK KUMAR TODI
R C TODI
Tamil Nadu
600079
0000IN30108022105783
42.00 17-AUG-2015
CHAMPALAL JAIN
GOKUL CHAND
Tamil Nadu
600079
00001202990000736671
75.00 17-AUG-2015
D K SURESH KUMAR
DALICHAND KHADELWAL 425 MINT STREET 2ND FLOOR CHENNAI Tamil Nadu
600079
0000IN30061010961894
15.00 17-AUG-2015
GOVIND B SHARMA
BRIJ MOHANJI
Tamil Nadu
600079
00001301760000206821
6.00 17-AUG-2015
HARI RAM
MURLIDHAR
Tamil Nadu
600079
0000IN30108022139944
102.00 17-AUG-2015
KETAN J MEHTA
JAYANTILAL
Tamil Nadu
600079
0000000000C2K0000162
24.00 17-AUG-2015
M SANJAY KUMAAR
LATE B MOTILAL
Tamil Nadu
600079
0000IN30021410807503
6.00 17-AUG-2015
M SANJAY KUMAAR
B MOTTILALJI
Tamil Nadu
600079
00001203280000008766
210.00 17-AUG-2015
MAGESHM
MARIAPPANV
Tamil Nadu
600080
0000IN30169610274267
354.00 17-AUG-2015
NO 7 MALESHWARI NAGAR MAIN ROAD SELAIYUR CHENNAI NO 3 PLOT NO 26 MARUTHI NAGAR 2ND MAIN ROAD RAJAKIL PAKKAM MAIN ROAD CHENNAI TAMILNADU 17 KASTHURIBAI STREET VOC NAGAR PAMMAL CHENNAI 6 BALAVINAYAKAR KOIL ST SRINIVASAPURAM 2ND MAIN ROAD EXT KORATTUR CHENNAI AP 306, 40TH STREET 8TH SECTOR K. K. NAGAR CHENNAI 46 RAJARAMAN ST VIVEKNANDA NAGAR RAMAPURAM CHENNAI D/142/B, RAJAMANNAR SALAI WEST K.K.NAGAR CHENNAI NO.70/11, C P W D QTRS K K NAGAR CHENNAI, TAMILNADU 3/778, MUNUSAMY ROAD, WEST K K NAGAR, CHENNAI NO 862 - 28 10TH SECTOR 61 ST STREET K K NAGAR CHENNAI 22 CHANDRAPPA MUDALI STREET SOWCARRET CHENNAI 14/2 KRISHNA IYER STREET SOWCARPET CHENNAI NO 15 BASHIYA KARALU STREET KONDYTHOPPU CHENNAI
70, THIRUPALLI STREET 2ND FLOOR, FRONT SIDE SOWCARPET CHENNAI 33 GENRAL MUTHAIYA MUDALI ST IST FLOOR CHENNAI CHENNAI 17/23 VEERAPPAN STREET VIJAY COMPLEX CHENNAI NO 109 AUDIAPPA NAICKEN STREET 3RD FLOOR SOWCARPET CHENNAI #109, AUDEPPA NAICKEN STREET 3'RD FLOOR, RAINBOW PLAZA SOWCARPET CHENNAI 10, JAMBUKESWARAR COLONY FIFTH CROSS STREET KORATTUR CHENNAI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
K JAYALAKSHMI
RAMACHANDRAN
SENTHIL KUMARD
DURAISWAMYC
B AMAR THANGAVEL
BALAKRISHNAN
KALEESWARANJ
JAYAKALIMUTHUR
RENUKA S
SRIDHAR P S
SATHYAPRIYA B
BALASUBRAMANIYAN
VIJAYASUNDARAM K
KATHIRESAN TR
B RATANLAL
BHAWARLAL SETHIA
MEGHNA SETHIA
RATHNLAL SETHIA
SEEMA BASSI
VIVEK BASSI
SUGANANDHAM K A
ARUMUGAM K R
SUNDARESWAR C
CHANDRASEKHARAN S
PRASANNA LAXMI KRISHNAPPAN
PRAVEEN KUMAR RAMAMURTHY
RAJENDRA KUMAR DUGAR KEWALCHAND DUGAR S RAJAGOPAL REDDY
VEERARAGHAVA REDDY
SUNETRA BASU
ANINDYA BASU
CHIDAMBARAN K S
K C SESHADRI
LAKSHMI NARASIMHAN R
VASUDEVAN RANGACHARI
N NA CHANDRAMOULEESWARAN
State
PINCode
Folio Number of Securities
Tamil Nadu
600082
0000IN30051312441586
15.00 17-AUG-2015
Tamil Nadu
600082
0000IN30169610289470
84.00 17-AUG-2015
Tamil Nadu
600083
0000IN30290243460305
60.00 17-AUG-2015
Tamil Nadu
600083
0000IN30169610274195
840.00 17-AUG-2015
Tamil Nadu
600083
0000IN30131320731883
42.00 17-AUG-2015
Tamil Nadu
600083
0000IN30039414142472
102.00 17-AUG-2015
NEW NO 17 OLD NO 24-C 47TH STREET Tamil Nadu 9TH AVENUE ASHOK NAGAR CHENNAI
600083
0000IN30131320846163
336.00 17-AUG-2015
Tamil Nadu
600084
0000IN30108022424547
102.00 17-AUG-2015
Tamil Nadu
600084
0000IN30115112976586
102.00 17-AUG-2015
Tamil Nadu
600085
0000IN30108022313995
102.00 17-AUG-2015
Tamil Nadu
600085
0000IN30163740204938
126.00 17-AUG-2015
Tamil Nadu
600085
0000IN30169610278439
78.00 17-AUG-2015
Tamil Nadu
600086
0000IN30290241542533
60.00 17-AUG-2015
Tamil Nadu
600086
0000IN30044110618962
57.00 17-AUG-2015
Tamil Nadu
600086
0000IN30039410427768
102.00 17-AUG-2015
Tamil Nadu
600086
0000IN30039413169077
102.00 17-AUG-2015
Tamil Nadu
600087
0000IN30051314183930
30.00 17-AUG-2015
3/2 KADAMBAN STREET M S M NAGAR VALASARAVAKKAM CHENNAI
Tamil Nadu
600087
0000IN30163740566202
114.00 17-AUG-2015
FLAT 5/B RAGHAVI NAKKIRAN STREET BHUVAESWARI NAGAR VALASARAVAKKAM CHENNAI
Tamil Nadu
600087
0000IN30108022081813
72.00 17-AUG-2015
4/46 RAMAMURTHY COLONY 3RD CROSS STREET PERAMBUR CHENNAI TAMILNADU B/80, 7TH STREET PERIYAR NAGAR CHENNAI 0 9 PERIYAR STREET THIRUNAGAR JAFFERKHANPET CHENNAI T/6, ASHOK CASTLE 12TH AVENUE ASHOK NAGAR CHENNAI H 21A MANTHOPE COLONY 8TH AVENUE ASHOK NAGAR CHENNAI S-1 MALLES APTS 87/42 4TH AVENUE ASHOK NAGAR CHENNAI
NO 43 DIWAN RAMA ROAD PURASAWALKAM CHENNAI DOOR NO 43 DEWAN RAMA ROAD PURASAWAKKAM CHENNAI NO 1 B CEDAR PARK FOURTH MAIN ROAD KOTTUR GARDEN CHENNAI D 12, KOTTUR VILLA 5,LOCK STREET, KOTTURPURAM CHENNAI NEW NO 23 GURUVAPPAN STREET KOTTUR CHENNAI F 2 DOOR NO 3 GOPALPURAM 5TH STREET CHENNAI TAMILNADU 31 POES GARDEN CHENNAI D NO 3 8TH STREET GOPAL PURAM CHENNAI OLD 8 NEW 15 PADMAVATHI ROAD JEYPORE COLONY GOPALAPURAM CHENNAI NO 50 KANDAN STREET MSM NAGAR VALASARAVAKKAM CHENNAI TAMIL NADU
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
PRIYADARSHINI
MANIKANDAN
S RENGARAJAN
SAMBASIVAM
S VISWANATHAN
NA
SUDHA MAHESH
MAHESH S
BIJAN KUMAR ROUT
DASARATHI ROUT
GANESAN S
H SEETHAPATHY
MURALI K
GUNASEKARAN
PANKAJAKSHAN K T
P B NAIR
R S VENKATARAMAN
R V SUBRAMANIAM
RENGIT PETER
M C PETER
SELVAKUMAR P
PALANIAPPAN
P SANTHOSH KUMAR
PURUSHOTHAMAN
S MAHALINGAM
P C SUBRAMANIAM
KALA ARUN
ARUN K SUNDARAM
LALITHA VAIDYANATH
Y VAIDYANATH
R KARTHIKNARAYAN
NA
FLAT J VANDE MADHARAM APARTMENTS 20 CHINTHAMANI VINAYAGAR KOIL ST R K NAGAR VALASARAVAKAM FLAT 111 VELAN NAGAR ALWARTHIRUNAGAR CHENNAI 8 KAMARAJAL STREET RAMKRISHNA NAGAR CHENNAI PLOT 62 VELAN NAGAR ALWAR THIRUNAGAR POST VALASARAWALKAM CHENNAI 59, MAHALAKSHMI NAGAR 3RD CROSS STREET, FIRST LAYOUT ADAMBAKKAM CHENNAI F 5 PONMANI APARTMENTS RAMAKRISHNA NAGAR FIRST MAIN ROAD ADAMBAKKAM CHENNAI NO 38/2 B1 ROSE APTS ERINARAI STREET ANAMBAKKAM CHENNAI 27/6 A MOHANAPURI 3RD STREET ADAMBAKKAM CHENNAI TAMILNADU SAI KRUPA 15 VALLALAR STREET NILAMANGAI NAGAR ADAMBAKKAM CHENNAI TAMILNADU F-2 AUROVIL HOMES DOOR NO 14 BRINDAVAN NAGAR EXTN 1ST STREET ADAMBAKKAM CHENNAI NEW NO-5 OLD NO 2 3RD MAIN ROAD OFFICERS COLONY ADAMBAKKAM CHENNAI L T INFOTECH PARK MOUNT POONANALEE ROAD MANAPAKKAM CHENNAI NO-8 AND 9 E V R STREET ANNAI SATHYA MAIN ROAD KOTHARI NAGAR RAMAPURAM CHENNAI OLD NO 34/3 NEW NO 5 17TH CROSS STREET BESANT NAGAR CHENNAI
State
PINCode
Folio Number of Securities
Tamil Nadu
600087
0000IN30048410542173
102.00 17-AUG-2015
Tamil Nadu
600087
0000IN30021412844254
51.00 17-AUG-2015
Tamil Nadu
600087
0000IN30048410188076
42.00 17-AUG-2015
Tamil Nadu
600087
0000IN30044111007442
42.00 17-AUG-2015
Tamil Nadu
600088
0000IN30059710064170
294.00 17-AUG-2015
Tamil Nadu
600088
0000IN30290241675560
150.00 17-AUG-2015
Tamil Nadu
600088
0000IN30039412704709
102.00 17-AUG-2015
Tamil Nadu
600088
0000IN30163760011902
42.00 17-AUG-2015
Tamil Nadu
600088
0000IN30021412937907
6.00 17-AUG-2015
Tamil Nadu
600088
0000IN30021410817720
102.00 17-AUG-2015
Tamil Nadu
600088
0000IN30039414378213
102.00 17-AUG-2015
Tamil Nadu
600089
0000IN30302851373466
60.00 17-AUG-2015
Tamil Nadu
600089
0000IN30039414128379
102.00 17-AUG-2015
Tamil Nadu
600090
0000000000C2K0000158
630.00 17-AUG-2015
600090
0000IN30039414377528
102.00 17-AUG-2015
600090
0000IN30045012629514
102.00 17-AUG-2015
NO-1 3rd FLOOR MAHALAKSHMI APT 76 Tamil Nadu RUKMANI ROAD KALAKSHETRA COLONY BESANT NAGAR CHENNAI 53/1 BEACH ROAD KALASHETRA Tamil Nadu COLONY BESANT NAGAR CHENNAI TAMILNADU
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
R VASANTI
K RANGANATHAN
Tamil Nadu
600090
0000000000C2R0000241
240.00 17-AUG-2015
ASHALATHA
SURIYA PRAKASH S
Tamil Nadu
600091
0000IN30267930326597
60.00 17-AUG-2015
ATHISAYAVINAYAGAM
ICHELLAIAH
Tamil Nadu
600091
00001201090000662825
30.00 17-AUG-2015
VALLI S
SAKTHIVEL S
Tamil Nadu
600091
0000IN30131320797543
42.00 17-AUG-2015
PADMA NABANK
KRISHNA RAMANUJAMG
Tamil Nadu
600092
0000IN30169610352595
45.00 17-AUG-2015
PRATHIP KUMAR K
KABALI PALAMALAI
Tamil Nadu
600092
0000IN30021412723832
30.00 17-AUG-2015
R MEENAKSHI SUNDARAM
M RAJAGOPALAN
Tamil Nadu
600092
0000IN30021412038340
150.00 17-AUG-2015
T PRABAGARAN
THIYAGARAJAN
Tamil Nadu
600092
0000IN30021412899755
30.00 17-AUG-2015
R RANJANI
RAMANI
Tamil Nadu
600093
0000IN30014210366583
102.00 17-AUG-2015
S GAYATHRI
NA
Tamil Nadu
600093
0000IN30039414378256
42.00 17-AUG-2015
GAYATHRI B
BABU P
9/10 KOTHARI APTS SANKARAPURAM 2ND STREET CHOOLAIMEDU CHENNAI
Tamil Nadu
600094
0000IN30044110995983
126.00 17-AUG-2015
K SRI ANJANEYULU
SAMBASIVA RAO K
NEW NO. 32 OLD NO. 4 VEERAPANDYA Tamil Nadu NAGAR 2ND STREET CHOOLAIMEDU CHENNAI
600094
0000IN30290243496882
15.00 17-AUG-2015
PERUMALSAMY V MR
VENKIDUSAMY A MR
187-B, VINOBAJI STREET GILL NAGAR IV EXTN CHOOLAIMEDU CHENNAI
Tamil Nadu
600094
0000IN30059710036869
60.00 17-AUG-2015
R BASKAR
RAMA SAMY
OLD NO 12 NEW 3 BHARTHIAR STREET CHOOLAIMEDU NR ANNA NEDUM Tamil Nadu PATHAI CHENNAI TAMILNADU
600094
0000IN30021412254056
90.00 17-AUG-2015
RAGHURAM POLAMARASETTY
APPA RAO POLAMARASETTY
50 A II STREET NEW NO 10 GILL NAGAR Tamil Nadu CHOOLAIMEDU CHENNAI
600094
0000IN30021411774986
30.00 17-AUG-2015
A-12 BAY VIEW APARTMENTS KALAKSHETRA COLONY BESANT NAGAR MADRAS 7 2ND CROSS STREET KANNAN NAGAR MADIPAKKAM CHENNAI DOOR NO.1,PLOT NO.9,NEW INDIA COLONY EXTENTION ULLAGARAM CHENNAI 9 VALLAVAR STREET GANDHI NAGAR MOOVARSAN PETTAI CHENNAI BLOCK-5, FLAT TC JAIN KENCES RETREAT NO.15,REDDY STREET VIRUGAMBAKKAM CHENNAI 48 FOURTH STREET KRISHNA NAGAR VIRUGAMBAKKAM AVICHI SCHOOL CHENNAI TAMILNADU 79 CHITTRAI STREET CHINMAYA NAGAR II VIRUGAMBAKKAM CHENNAI TAMILNADU NO 16 EXT 5TH ST KRISHNA NAGAR BEHIND AVICHI SCHOOL VIRUGAMBAKKAM CHENNAI NO 44 NAVALAR HIGH ROAD FLAT A PRAJWAL RAGHAVENDRA FLATS SALIGRAMAM CHENNAI NO-4 KAMARAJ NAGAR IST SATHYA GARDEN SALIGRAMAM
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
S RAVICHANDRAN
K S SUBRAMANIAN
SRINATHI SRIDHAR
RAMESHVS
AARATI SABARINATH
NARAYANA PANIKKAR SABARINATH
BHALAJI JAYARAMAN
ISAAC GEORGE AMBAT SRIDEVI VEGINATI
V NAGA RAJESWARA RAO
D SANKAR
SAURABH NIGAM
B GUNA SHEKHAR K SELVAM RAMKUMAR RATNAM VIKAS S JOSHI GANESH PAULRAJ KAKURU SRINIVASULA REDDY
State
PINCode
Folio Number of Securities
Tamil Nadu
600094
0000IN30108022144636
30.00 17-AUG-2015
Tamil Nadu
600094
0000IN30169610300720
120.00 17-AUG-2015
NO 9 A SOWTHEESHWARI NAGAR OLD MAHABALIPURAM ROAD OKKIAMPET Tamil Nadu THORAIPAKKAM CHENNAI TAMILNADU
600096
0000IN30021412437267
75.00 17-AUG-2015
Tamil Nadu
600096
0000IN30021412617787
3.00 17-AUG-2015
Tamil Nadu
600096
0000IN30169610284452
228.00 17-AUG-2015
Tamil Nadu
600096
0000IN30177412188394
6.00 17-AUG-2015
Tamil Nadu
600096
0000IN30039413342636
102.00 17-AUG-2015
Tamil Nadu
600097
0000IN30051312816292
15.00 17-AUG-2015
Tamil Nadu
600097
0000IN30051311347602
30.00 17-AUG-2015
Tamil Nadu
600099
00001203500000228141
45.00 17-AUG-2015
Tamil Nadu
600099
0000IN30039414159187
42.00 17-AUG-2015
Tamil Nadu
600099
0000IN30039413889625
42.00 17-AUG-2015
Tamil Nadu
600099
0000IN30108022428902
12.00 17-AUG-2015
Tamil Nadu
600100
0000IN30169610293822
300.00 17-AUG-2015
Tamil Nadu
600100
0000IN30232410780402
900.00 17-AUG-2015
FLAT NO 6 NO 4/6 CHANDRA MANOR ZACKARIAH COLONY 1ST STREET CHOOLAIMEDU, CHENNAI NEW NO.18 SOUTH GANGAI AMMAN KOIL IIND STREET CHOOLAIMEDU CHENNAI
A-206 T.V.H.PARK VILLA VINAYAKA JAYARAMAN SRINIVASAN NAGAR THORAIPAKKAM CHENNAI TAMILNADU 10 B, MARUTHI EMERALD FLATS RAJ GEORGEKK LAKSHMI AVENUE KURINJI NAGAR PERUNGUDI, CHENNAI ANANTHA B2 VASAVI PERAL APTS SANTHOSH RAMAIATHVEGINATI NAGAR PERUGUDI CHENNAI FLAT NO A BLOCK C GROUND FLOOR NO 4/360 SRI JAYENDRA COLONY OLD V UTHANNA MAHABALIPURAM ROAD KOTTIVAKKAM CHENNAI OLD NO 7 SATHYA NAGAR 1ST STREET B DHAKSHNAMOORTHY EKKATTU THANGAL CHENNAI TAMILNADU C1 3 SERENE ACRES PALLAVARAM GOPAL MOHAN NIGAM ROAD THORAIPAKKAM CHENNAI TAMIL NADU H.NO.13-2, SAMUDHARIA COLONY, DIVB ANANDA REDDY 62, KOLATHUR CHENNAI, THIRUVALLUR. CHENNAI NO-2 THULASI ST POOMPUGAR NAGAR P KRISHNAN KOLATHUR CHENNAI NO 13 ESWARI BHAVAN KAVARI NAGAR RATNAM T V KORATTOR CHENNAI 4/B VENKATESWAR NAGAR SHANTILAL P JOSHI SUBRAMANIYAPURAM IIND ST KOLATHUR CHENNAI PLOT NO 111 PALM HOUSE,3RD MAIN PAULRAJA ROAD MEDAVAKKAM CHENNAI GAYATHRI NAGAR BABU NAGAR, 3RD KAKURU VENKATASUBBA STREET EXTENSION MEDAVAKKAM REDDY CHENNAI, TAMILNADU
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
S EKANTHALINGAM
ESUBBIAH
S RAMSHANKAR
D. NO. 6, SRIRAM NAGAR, THIRD IYYAPA NAGAR EXPENSITION, MEDAYAKKAM CHENNAI PLOT NO 59 3RD STREET SOWMYA SWAMINATHAN RAMAIAH NAGAR MEDAVAKKAM CHENNAI CHENNAI TAMIL NADU INDIA
BANKURU VENKATA KIRANKUMAR
BANKURU POLINAIDU
K UMA DEVI
S KANDASAMY
KIRAN KUMART
VENKATESAM CHETTYT
NSRPADMANABHAN
NA
P VENMATHI
C K VINODHAN
SAMPATH KUMAR
R VASUDEVAN
GHOUSE BASHA
MOHIDEEN SAHIB
LATHA T
CTHIRUMOORTHY
PADMA SHANTHAKUMAR
NA
PUSHPALATHA G
GOUTHAM CHAND
SOBANA
GOVINDARAJAN
WILSON ANTHONY A
AMALATHAS M
SENTHIL KUMAR L
V LAKSHMIPATHY
DHANLAXMI KANKARIA
SANTOSH CHAND KANKARIA
SANTOSH CHAND KANKARIA
NA
7/6 SANTHAM COLONY ANNA NAGAR WEST EXTN CHENNAI TAMILNADU W/72 EIGHTH STREET NEAR ANDAMAN HOUSE ANNA NAGAR WEST EXT CHENNAI NO.12/3045, JEEVANA BEEMA NAGAR COLLECTOR NAGAR ANNA NAGAR WEST EXTENSION CHENNAI BLOCK 24,FLAT 94 JEEVAN BHIMA NAGAR MOGAPPAIR CHENNAI NO 7 BLOCK 26 WELCOME COLONY ANNANAGAR WEST EXTN CHENNAI 430, SECTOR-C, 5TH STREET ANNA NAGAR WEST EXTENSION CHENNAI 39, M M D A COLONY O BLOCK, AMINJIKARAI CHENNAI K 2 SAMS COURT NO 50 PANJALIAMMAN KOIL STREET ARUMBAKKAM CHENNAI TAMIL NADU 1-B, IIND STREET JAINAGAR ARUMBAKKAM CHENNAI OLD NO.61, PANCHALI AMMAN KOIL STREET, ARUMBAKKAM CHENNAI CHENANI FLAT NO F2, HANSA AVENUE NO 32/49 VINAYAGAPURAM IIND STREET ARUMBAKKAM, CHENNAI DOOR NO 12 ,PLOT NO 9 5TH STREET VAISHANVI NAGAR AVADI , CHENNAI NO 13 / 89 DOOR NO 5 THANIKACHALAM NAGAR EAST PONNIAMENMEDU CHENNAI FLAT 3-A THIRD FLOOR 23 A P ROAD CHOOLAI CHENNAI NEW NO 51 A P ROAD CHOOLAI CHENNAI
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Tamil Nadu
600100
00001201090002358371
30.00 17-AUG-2015
Tamil Nadu
600100
0000IN30051316380560
24.00 17-AUG-2015
Tamil Nadu
600101
0000IN30290242504786
45.00 17-AUG-2015
Tamil Nadu
600101
0000IN30039414312925
42.00 17-AUG-2015
Tamil Nadu
600101
0000IN30169610286375
210.00 17-AUG-2015
Tamil Nadu
600101
00001301740000022191
42.00 17-AUG-2015
Tamil Nadu
600101
0000IN30039413170026
72.00 17-AUG-2015
Tamil Nadu
600101
0000IN30226910349767
3.00 17-AUG-2015
Tamil Nadu
600106
0000IN30163740165756
42.00 17-AUG-2015
Tamil Nadu
600106
0000IN30163740333240
42.00 17-AUG-2015
Tamil Nadu
600106
00001203840000298522
87.00 17-AUG-2015
Tamil Nadu
600106
0000IN30163740550625
15.00 17-AUG-2015
Tamil Nadu
600106
0000IN30108022447694
336.00 17-AUG-2015
Tamil Nadu
600109
0000IN30163740204920
300.00 17-AUG-2015
Tamil Nadu
600110
0000IN30302851609393
6.00 17-AUG-2015
Tamil Nadu
600112
0000IN30039414265136
102.00 17-AUG-2015
Tamil Nadu
600112
0000IN30039414265193
102.00 17-AUG-2015
First Name
Father/Husband First Name Address
B KALPANA SAI
BALRAJS
MADHU BABU KOLLI
SWAMULU KOLLI
VENKITASAMY KANAGARAJ VENKITASAMY
ANNAMALAI G
GANAPATHY T
JAYA SELVAN S
NA
M GUNASEKARAN
V MUTHUSWAMY
N MADHUMANI
V NAGARAJU
S SHIVA SWAMY
S M SIDDAIAH
SARALA
RAMALINGAM NATESAN
VENKATACHALAPATI RAO JASTI
VENKATESWARLU JASTI
GOVINDARAJULU R MR
NA
V SABINA
BALAKRISHNAN VIKRAMAN
ARUN KUMAR M
MUTHUKUMARASAMI A
SANDHYA CHANDRASHEKAR
CHANDRASHEKARVE
R SUNDARI
RAMALINGAM B
GANAPATHY A S
SOMASUNDARAM
State
PINCode
Folio Number of Securities
Tamil Nadu
600113
0000IN30051310833390
42.00 17-AUG-2015
Tamil Nadu
600113
0000IN30021412592030
30.00 17-AUG-2015
Tamil Nadu
600113
0000IN30302852030626
42.00 17-AUG-2015
MUKTHA NIRMAAN, APT B-6, Ist FLOOR, 72/1 AND 107/12 MOUNT PONNAMALLE Tamil Nadu ROAD, PORUR CHENNAI
600116
0000IN30039414265100
42.00 17-AUG-2015
Tamil Nadu
600116
0000IN30047643227189
336.00 17-AUG-2015
Tamil Nadu
600116
0000IN30108022433162
60.00 17-AUG-2015
Tamil Nadu
600116
00001304140001790991
6.00 17-AUG-2015
Tamil Nadu
600116
0000IN30039413504437
66.00 17-AUG-2015
Tamil Nadu
600116
0000IN30302850202896
330.00 17-AUG-2015
Tamil Nadu
600116
0000IN30169610291653
84.00 17-AUG-2015
Tamil Nadu
600118
0000IN30059710013387
42.00 17-AUG-2015
Tamil Nadu
600118
0000IN30021412432247
30.00 17-AUG-2015
Tamil Nadu
600119
0000IN30302853647948
15.00 17-AUG-2015
Tamil Nadu
600119
0000IN30169610293374
102.00 17-AUG-2015
Tamil Nadu
600122
0000IN30290243733273
45.00 17-AUG-2015
Tamil Nadu
601302
0000IN30044111001697
42.00 17-AUG-2015
RAMCO SYSTEMS NO 64 SARDAR PATEL ROAD TARAMANI CHENNAI RAMCO SYSTEMS 5 SARDAR PATEL ROAD ADYAR CHENNAI TAMILNADU TATA CONSULTANCY SERVICES 8TH FLR C WING SOUTH TIDEL PARK TARAMANI CHENNAI
NO 4 1 MAIN ROAD MANGALANAGAR PORUR CHENNAI NO 45 KUMUDAM NAGAR MUGALIVAKKAM CHENNAI PLOT NO 17 NEAR BUDHHAR COLONY S S NAGAR KARAMPAKKAM PORUR CHENNAI NO CG-1 CASA XS APARTMENTS MANAPAKKAM CHENNAI PLOT 54 SARGUR NIVAS RGL MADHA KOVIL STREET AFTER L T SERVICE CENTRE CHENNAI D1, BHATIA GARDENS SRI RAMACHANDRA MISSION ROAD MANAPAKKAM CHENNAI 6/36, PHASE II, MUTHAMIL NAGAR 165th STREET CHENNAI CHENNAI NO 8 3 2ND AP ARASU STREET NEHRU NAGAR ERUKKANCHERI CHENNAI TAMILNADU PLOT NO 10 OLD MAHABALIPURAM ROAD DEVRAJ NAGAR 4TH CROSS STREET SHOLINGANALLUR CHENNAI TATA CONSULTANCY SERVICES OLD MAHABALIPURAM ROAD SHOLINGANALLUR, KUMARAN NAGAR CHENNAI NO 4/48 THIRD STREET BALAJI NAGAR PERIYA KULATHUVANCHERI BARANIPUTHUR POST CHENNAI TAMIL NADU 47 RETA JAI HIND APTS 175/A VELACHERRY MAIN ROAD GOWRIVAKKAM CHENNAI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
R SARASWATHY
R ARAVINDA RAJAH
G J ANTHONYSAMY
GALI ANDREAS JOSEPH
PARVATHY K R
NA
SREENIVASAN V SRIDHAR SHANMUGAM LOGANAYAKI VETRIVELU R UMA SUDHEEPK VAIDEHI B
V KUMUDHAVALLI
M VENKATESHWARAN CBABU G DINESH RNATARAJAN K VENKATARAMAN S Jaishankar S Ramesh EDWIN WILFRED DCRUZ K Srinivasan
PINCode
Folio Number of Securities
RAGAMALIKA PHASE 2 KALYANI BLOCK Tamil Nadu FLAT 6 150 TAMBARAM VELACHERY MAIN ROAD CHENNAI
601302
0000IN30039414115869
102.00 17-AUG-2015
3 SARASWATHI NAGAR THIRUNINRAUR Tamil Nadu POONAMALLEE CHENNAI
602024
00001204470001414611
42.00 17-AUG-2015
Tamil Nadu
602024
0000IN30044110324411
102.00 17-AUG-2015
Tamil Nadu
602024
0000IN30044110323880
102.00 17-AUG-2015
Tamil Nadu
603002
00001202990001206774
12.00 17-AUG-2015
Tamil Nadu
603102
0000IN30144480003100
12.00 17-AUG-2015
Tamil Nadu
603102
00001202990000877616
12.00 17-AUG-2015
Tamil Nadu
603102
0000IN30169610277928
630.00 17-AUG-2015
Tamil Nadu
603102
0000IN30144480007919
30.00 17-AUG-2015
Tamil Nadu
603109
0000IN30021414217476
45.00 17-AUG-2015
Tamil Nadu
603202
0000IN30039412255943
42.00 17-AUG-2015
Tamil Nadu
604001
0000IN30037810158589
42.00 17-AUG-2015
Tamil Nadu
604001
0000IN30177410931755
27.00 17-AUG-2015
Tamil Nadu
604001
0000IN30037810157808
102.00 17-AUG-2015
Tamil Nadu
604407
0000IN30039412231594
60.00 17-AUG-2015
Tamil Nadu
604407
0000IN30009511081912
42.00 17-AUG-2015
Tamil Nadu
604407
0000IN30009511076278
102.00 17-AUG-2015
Pondicherry
605001
0000IN30039414126413
42.00 17-AUG-2015
Pondicherry
605001
0000IN30009510600007
42.00 17-AUG-2015
219 THIRUVALLUR HIGH ROAD M T H ROAD THIRUNINRUVARUR CHENNAI VENKITASUBRAMANI IYER 219 TIRUVALLUR HIGH ROAD M T H S ROAD TIRUNINRAVUR CHENNAI NO 1 LAKSHMI NAGAR,9TH CROSS K SHANMUGAM ST,SAKTHI NAGAR CHENGALPATTU ALAPAKKAM KANCHEEPURAM NO.2, FIFTH AVENUE, DAE TOWNSHIP ARASAKUTTY VETRIVELU KALPAKKAM NO 24, 53RD AVENUE DAE TOWNSHIP RAVI KALPAKKAM C/O TCS BEST BUY PROJECT VIJAYANK SHOLINGANALLUR KUMARAN NAGAR CHENNAI 109,9TH AVENUE KALPAKKAM R BHASKARAN TAMILNADU MANDAVELI STREET W/O VELMURUGAN NALVER MUTHUKUMARSWAMY THIRUKAZHUKUNDRAM CHENNAI TAMILNADU B 2 NANDINI COMPLEX PLOT NO 93 M MURUGANANDAM NANDESWAR NAGAR NANDIVARAN GUDUVANCHERY CHENNAI 42-B, VIVEKANANDHAR STREET, NCHAKKARAPANI TINDIVANAM VILLUPURAM DIST,T.N NO 43 PERUMAL KOIL STREET M GOTHAM CHAND TINDIVANAM NO 27 MAILAM ROAD TINDIVANAM MRAMADOSS VILLUPURAM DIST 307 ANNA NAGAR CHEYYAR T V MALAI MR T KRISHNASAMY DT No 4/11 New Kanchipuram Salai Cheyyar P S Subramanian Cheyyar T k T V Mala Dt Shanmuga Achari 22, Gandhi Road Cheyyar NO 17 RUE ROMAIN ROLLAND ALPHNSO DCRUZ PONDICHERRY R Krishnaraj
91, Perumal Koil Street PONDICHERRY
State
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
L ELANGO ALIAS P L ILANGO MANIKANDAN MARI JOSEPH JAGANATHAN THAMBU MAYA CHANDRASEKAR S MATHEWS AROQUIASSAMY T S SRINIVASAN TA MALLIGA
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
Pondicherry
605001
0000IN30039410974709
42.00 17-AUG-2015
Pondicherry
605001
0000IN30108022488584
84.00 17-AUG-2015
Pondicherry
605001
00001204040000019894
90.00 17-AUG-2015
Pondicherry
605001
0000IN30131321131565
150.00 17-AUG-2015
Pondicherry
605001
0000IN30039414311623
42.00 17-AUG-2015
Pondicherry
605001
0000IN30290240109955
30.00 17-AUG-2015
Pondicherry
605001
00001201750000098991
15.00 17-AUG-2015
19 LAW DE LAURISTON PONDICHERRY Pondicherry
605001
0000IN30039411660722
234.00 17-AUG-2015
Pondicherry
605001
0000IN30290240356217
42.00 17-AUG-2015
Pondicherry
605002
0000IN30039412046025
30.00 17-AUG-2015
Pondicherry
605003
0000IN30021412909845
42.00 17-AUG-2015
Pondicherry
605003
0000IN30290240308726
42.00 17-AUG-2015
Pondicherry
605003
0000IN30108022320669
42.00 17-AUG-2015
Pondicherry
605003
0000IN30163740204604
240.00 17-AUG-2015
Pondicherry
605003
0000IN30290240658106
618.00 17-AUG-2015
NO 2 ARULANANDER STREET LOLAS NAGAR PONDICHERRY VAITHIANATHAN 101 CHETTY STREET PONDICHERRY 118, MONTORSIER STREET SANADANASAMY THAMBU PONDICHERRY NO 5 RUE SUFRIN RUE SUFRIN CHANDRASEKAR S PONDICHERRY G SERAPHIN PHILOMINE NO 89-A CHETTY STREET ROSARIE PONDICHERRY FLAT NO.T4, NADESH APARTMENTS SUBRAMANIA IYER T V 539, MAHATMA GANDHI ROAD PONDICHERRY NO:69, KANDAPA MUDALI STREET TV ARUNACHALAM PONDICHERRY LOURDESAMY
VASUNDHARA BHATT
BHIMESHWAR BHATT
VICTORIA KRISHNARAJ
KRISHNARAJ
MALATHI SABHAPATHY
AYYAPPAN
MALARVIZHI K
PACHAIAPPAN M
MOUROUGAN S
SAMBANDAM V
PAZHANI GOVINDASAMI
A GOVINDASAMI
RAVI KARAN BORUGADDA
KOTESWARA RAO BORUGADDA
SUBRAMANIAN
BALAGURU
59 PERUMAL KOIL STREET PONDICHERRY 20 SECOND CROSS MOHAN NAGAR PONDICHERRY 15 GANDHI STREET SENTHAMARAI NAGAR MUTHIALPET PONDICHERY PONDICHERY PONDICHERY 138 MUTHIA MUDALIAR ST MUTHIALPET PONDICHERRY NO 44 II FLOOR MUTHAIA MUDHALIAR STREET MUTHIALPET PONDICHERRY NO 6, I ST CROSS STREET SURYA GANDHI NAGAR MUTHIALPET PONDICHERY 8 NARMATHAI STREET VASANTH NAGAR MUTHIALPET PONDICHERRY
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
CHANEMOUGASSOUNDRAM ANNAMALAI RAJI R
F 36 HOUSING BOARD VIDUTHALAI NAGAR MUDALIA PET PONDICHERRY
Pondicherry
605004
0000IN30267934021363
15.00 17-AUG-2015
PABITHA D
DEENADAYALAN M
NO 13 MALAR STREET MULLAI NAGAR ORLEANPET PUDHUCHERRY
Pondicherry
605005
0000IN30131321111529
60.00 17-AUG-2015
RAJIV RAMACHANDRAN NAIR
T G R NAIR
NO-20 PLOT-32 IIIRD CROSS THANTHAI Pondicherry PERIYAR NAGAR PONDICHERRY
605005
0000IN30039414311545
42.00 17-AUG-2015
NO 1 5TH CROSS VIVEKANANDA NAGAR ELLAPILLAICHAVADI PONDICHERRY
605005
0000IN30302850924186
30.00 17-AUG-2015
SAVITHA RADHAKRISHNAN NA
Pondicherry
First Name
Father/Husband First Name Address
12, STATE BANK COLONY MOHAN NAGAR EXTENSION NELLITHOPE POST PONDICHERRY C 53 RAJARAM NAGAR DAGGUPATI REDDEPPA D RAMAIAH ABHISEGAPAKKAM ROAD & POST THAVALAKUPPAM PONDICHERRY NO 67 H CROSS 12TH STREET KRISHNA A ALAGARSAMY K CHINNA ALAGARSAMY NAGAR PONDICHERRY 67 H CROSS 12TH STREET KRISHNA A VENGATA SUBRAMANIAN ALAGARSAMY NAGAR PONDICHERRY NO 5 6TH CROSS STREET ADIYAPATHAM K KUZHANTHAIVEL SANGARADASS SWAMIKAL NAGAR PONDY DOOR NO 6 PLOT 33 6TH CROSS ANANDAVALLI GURUMOORTHY PILLAI GNANAPRAKASAM NAGAR SARAM PONDICHERRY NO 20 3RD CROSS STREET KURUNJI BHOOMA RAJESH KRISHNAN RENGAN NAGAR LAWSPET PONDICHERY 21, JAYARAM GARDENS 11TH CROSS GURUMANI S SUBRAMANIAN S EXTN, BHARATHI NAGAR KARUVADIKUPPAM PONDICHERRY NO 37 VINAYAKAR KOIL STREET M VAITHIANATHAN D MURUGAIYAN PETHUSETTIPET PONDICHERY PONDICHERY NO 23 2ND CROSS, KURUNJI NAGAR VAMANAN NAYAR NARAYANAN NAYAR LATE LAWSPET PONDICHERRY NO 24 NELLUMANDI STREET D PATCHEAPPANE D JAYARAMAN MUTHIRAPALAYAM PONDICHERRY JACOB JEBARAJ JESUPILLAR 12 MUTHAMIL ST AMIRTHA NAGAR JESUPILLAI JEBARATHINAM THATTANCHAVADI PONDICHERRY C/o. Foseco India Ltd. Pipdic Estate K S Viswanathan K S Srinivasa Iyer Mettupalayam Pondicherry NO 8 PERIYAR STREET DELARSPET NSN CAILASSAME SN NEDUNCCHEZHIAN PONDICHERY PONDICHERY 38 ANNAI ILLAM SECOND CROSS SARAVANAN SUKUMARAN SUKUMARAN D MOOGAMBIGAI NAGAR REDDIARPALAYAM PONDICHERRY 37 IIIRD CROSS STREET RAINBOW C SAKUNTHALA N GUNASEELAN NAGAR PONDICHERRY NO 1 RADHA KRISHNAN STREET KAPIL B BRIJ MOHAN KAMARAJ NAGAR PONDICHERRY NO 26 7TH CROSS RAINBOW NAGAR N D KOTHANDAPANI N DURAISWAMY CHETTY PONDICHERRY 28 8TH CROSS STREET RAINBOW P RANGANATHAN K PARTHASARATHY NAGAR PONDICHERRY SHANMUGANAD T
THIRUVENGADAM N
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Pondicherry
605005
0000IN30017510251763
42.00 17-AUG-2015
Tamil Nadu
605007
0000IN30108022348024
42.00 17-AUG-2015
Pondicherry
605008
0000IN30039414126376
102.00 17-AUG-2015
Pondicherry
605008
00001304140000044131
102.00 17-AUG-2015
Pondicherry
605008
0000IN30290243589406
90.00 17-AUG-2015
Pondicherry
605008
0000IN30302852838955
9.00 17-AUG-2015
Pondicherry
605008
0000IN30021411576696
6.00 17-AUG-2015
Pondicherry
605008
0000IN30017510339586
3.00 17-AUG-2015
Pondicherry
605008
0000IN30021412606916
30.00 17-AUG-2015
Pondicherry
605008
0000IN30108022485122
42.00 17-AUG-2015
Pondicherry
605009
0000IN30108022459804
42.00 17-AUG-2015
Pondicherry
605009
0000IN30163740201302
576.00 17-AUG-2015
Pondicherry
605009
0000IN30009510118848
42.00 17-AUG-2015
Pondicherry
605009
0000IN30021412845757
9.00 17-AUG-2015
Pondicherry
605010
0000IN30290241420637
294.00 17-AUG-2015
Pondicherry
605011
0000IN30039414126317
42.00 17-AUG-2015
Pondicherry
605011
00001304140004648150
30.00 17-AUG-2015
Pondicherry
605011
0000IN30290240354282
102.00 17-AUG-2015
Pondicherry
605011
0000IN30039414311377
102.00 17-AUG-2015
First Name
Father/Husband First Name Address
RANGAMANNAR B
BANGARU R
TARUN RAMESHBHAI PATEL RAMESHBHAI PATEL THEIVANAI THIRUNAVOUKARASOU
THIRUNAVOUKARASOU
KALPESH DOLIA
VASUDEV DOLIA
AROKIA DASS
ARUL DASS
P BHAVANI
G PRABAKARAN
R PURUSHOTHAMAN
P RAMASAMY
SARAVANAN K
KUPPUSAMY
THENMOZHI RADJAGOPAL
RADJAGOPAL
V BHARATHY
SOURIYAMOORTHY
KASTURI L
CHELLAPAM
K KALPANA
R MURALIDARAN
ASTAKALA MURALI
RATNAIAH
SUHASHINI GOPI
GOPIB
A MEENAKSHI SUNDARI
V ANNAMALAI
BALAMURUGAN C
CINNAPILLAI
RAMANATHAN M
MUTHUKRISHNAN
SM REVATHY
A SELVAMURUGAN
State
PINCode
Folio Number of Securities
Pondicherry
605011
0000IN30017510362470
60.00 17-AUG-2015
Pondicherry
605011
0000IN30177411638127
3.00 17-AUG-2015
Pondicherry
605011
0000IN30290240989229
105.00 17-AUG-2015
RITAM APARTMENTS 2ND FLOOR E 18 JAYAMUTHU MARIAMMAN KOIL STREET Pondicherry KURUCHIKUPPAM PONDICHERRY
605012
0000IN30267931699277
42.00 17-AUG-2015
Pondicherry
605013
0000IN30290240626105
12.00 17-AUG-2015
Pondicherry
605013
0000IN30108022485372
408.00 17-AUG-2015
Pondicherry
605013
0000IN30039412086428
42.00 17-AUG-2015
Pondicherry
605013
0000IN30226911353414
3.00 17-AUG-2015
Pondicherry
605013
0000IN30039414311289
42.00 17-AUG-2015
Pondicherry
605013
0000IN30302853875532
15.00 17-AUG-2015
Tamil Nadu
605014
0000IN30302852489807
18.00 17-AUG-2015
Tamil Nadu
605110
00001204010000003631
12.00 17-AUG-2015
Tamil Nadu
605601
0000IN30039412547398
42.00 17-AUG-2015
Tamil Nadu
605602
0000IN30169610858022
15.00 17-AUG-2015
Tamil Nadu
606001
00001205040000001867
3.00 17-AUG-2015
Tamil Nadu
606001
0000IN30108022453576
42.00 17-AUG-2015
Tamil Nadu
606001
0000IN30311610063347
6.00 17-AUG-2015
Tamil Nadu
606001
00001205040000002077
3.00 17-AUG-2015
8, VANJINATHAN STREET KAMARAJ NAGAR PONDICHERRY 83 IIND FLOOR SIXTH CROSS ANNA NAGAR PONDICHERRY SHRI KAMALA SAI ILLAM PLOT NO 24 THIRUMUDISETHURAMAN NAGAR PONDICHERRY
1 AND 2 VINAYAGA MURUGAN NAGAR OLD SARAM CHINNAYANPET PONDICHERRY NO 18. 10TH CROSS STREET BRNIDAVANAM PONDICHERRY 17, X CROSS BRINDAVAN PONDICHERRY NO 31 4TH CROSS, RAINBOW NAGAR, PONDICHERRY NO 20 MIDDLE STREET I FLOOR NEW SARAM PONDICHERRY NO 9 VANIDASAN STREET KOSAPALAYAM PONDICHERRY E 2 REGISTRORS RESIDENTS UNIVERSITY QUATERS PONDICHERRY UNIVERSITY PONDICHERRY NO.6, SOUTH TOWER STREET VILLIANUR PONDICHERRY 4/4 OFFICERS QUARTERS SOUTH INDIA SUGAR LTD MUNDIYAMPAKKAM VILLUPURAM NO 7/5, MUTHUVELLU LAYOUT K K ROAD VILLUPURAM 11 MUGUNTHA NALLUR THORAVALUR POST VRIDHACHALAM NO 188 PENNADAM ROAD GANDHI NAGAR VRIDDHACHALAM NO.84 PERIYARNAGAR(NORTH) BHARATHIYAR STREET VIRUDHACHALAM CUDDALORE 21 RAJAJI STREET VRIDHACHALAM VRIDHACHALAM
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
CHANDRASEKARAN A
S ANDIYAPILLAI
Tamil Nadu
606007
00001302340000030691
42.00 17-AUG-2015
M MANIVANNAN
MARTHANDAN
Tamil Nadu
606102
00001204470001340867
39.00 17-AUG-2015
V SANTHANA KRISHNAN
VENKATESAN
Tamil Nadu
606105
0000IN30302851912227
30.00 17-AUG-2015
R MOHAN RAJ
V RAJASEKARAN
Tamil Nadu
606107
0000IN30039414216005
90.00 17-AUG-2015
SRINIVASAN V
VENUGOPAL
138, MIDDLE STREET THOTTIYAM POST Tamil Nadu KALLAKURICHI TALUK KALLAKURICHI
606201
0000IN30017510549277
30.00 17-AUG-2015
K P SARATHI
A K PONNUSAMY
Tamil Nadu
606202
0000IN30051311422915
75.00 17-AUG-2015
RANGARAMANUJAM P
PADMANABHAN Y
Tamil Nadu
606202
0000IN30017510083190
3.00 17-AUG-2015
SANTHANA KRISHNAN G
GOPALA KRISHNAN P R
NO 39, NEPAL STREET KALLAKURICHI
Tamil Nadu
606202
0000IN30017510428885
15.00 17-AUG-2015
JAIGANESH P
PANDURANGAN
6, AGRAHARA STREET THIYAGADURUGAM
Tamil Nadu
606206
0000IN30017510543026
30.00 17-AUG-2015
PRAVEEN KUMAR M
MOHAN T V
NO 49, OLD BAZZAR STREET Tamil Nadu THIYAGADURGAM POST KALLAKURICHI
606206
0000IN30017510431184
9.00 17-AUG-2015
SHEIK AKBAR S
SHEIK AHAMAD
Tamil Nadu
606208
0000IN30017510374119
42.00 17-AUG-2015
B YASEEN HUSSAIN
BASMEER AHMED
Tamil Nadu
606401
00001204470001194081
30.00 17-AUG-2015
ANURADHA K
KARTHEKEYAN
Tamil Nadu
606601
0000IN30021412469546
60.00 17-AUG-2015
BALADHAYANIDHI B P
BALAKRISHNAN PUGALENDHI
Tamil Nadu
606601
0000IN30302853173788
6.00 17-AUG-2015
BALAMURUGAN V
VELUCHAMY R
Tamil Nadu
606601
0000IN30309310057598
15.00 17-AUG-2015
D ARUNACHALAM
DHANUSU
Tamil Nadu
606601
0000IN30021412308285
30.00 17-AUG-2015
JAYANTHI N
NARAYANAMOORTHY R
Tamil Nadu
606601
0000IN30017510264402
42.00 17-AUG-2015
JAYASHREE A
ANIL KUMAR
Tamil Nadu
606601
0000IN30302852730317
600.00 17-AUG-2015
K ARUMUGAM
KUPPUSAMY
Tamil Nadu
606601
0000IN30021412345139
15.00 17-AUG-2015
23/3 , TVS COLONY MEENATCHI NAGAR HASTHAMPATTY SALEM DOOR NO 1/174 MIDDEL STREET KILIYUR VILLUPURAM PT NO C 7 M C L COLONY ALATHIYUR PENNADAM TRICHY 34 KANDASAMY ULUNDURPET ULUNDURPET
NO 137 KATTU KOTTAGAI NEELAMANGALAM KALLAKURICHI VILLUPURAM DT TAMILNADU 20 A 18 VILANTHANGAL ROAD KALLAKURICHI
1/11 A, NORTH STREET MURARBAD POST SANKARAPURAM NO 249 KALLAI MAIN ROAD, SANKARAPURAM T K VILLUPURAM DT KALLAKURICHI NO 119 28 CHINNAKADAI STREET TIRUVANNAMALAI NO 109 PEYGOPURA STREET THIRUVANNAMALAI 1, PAVAZHAKUNDRU STREET TIRUVANNAMALAI TIRUVANNAMALAI NO 85 134 BIG STREET TIRUVANNAMALAI TOWN TIRUVANNAMALAI NO 15 BIG STREET TIRUVANNAMALAI TIRUVANNAMALAI OLD NO 21 NEW NO 61 / 31 A IYYANGULA AKRAKARAM STREET THIRUVANNAMALAI NO 29 RAMALINGANAR STREET NO 1 TIRUVANNAMALAI TIRUVANNAMALAI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
L CHITRA
DHANASEKARAN
Tamil Nadu
606601
0000IN30108022659673
6.00 17-AUG-2015
M SRINIVASAN
V B S MANI
Tamil Nadu
606601
0000IN30108022485139
42.00 17-AUG-2015
P LOGAIYAN
R PALANI
Tamil Nadu
606601
0000IN30108022635148
30.00 17-AUG-2015
R SARAVANA KUMAR
G RAMAMOORTHY
Tamil Nadu
606601
0000IN30108022121372
60.00 17-AUG-2015
R SESHADHRI
RAJARAM
Tamil Nadu
606601
0000IN30021412351078
15.00 17-AUG-2015
SUGANTHI S
PALANISAMY
Tamil Nadu
606601
0000IN30302853132400
186.00 17-AUG-2015
THARABAI V
SUBRAYALU
10 AZEEZ COLONY THIRUVANNAMALAI Tamil Nadu
606601
0000IN30302853218973
60.00 17-AUG-2015
BALASANKAR S
SANKAR SUBBU
Tamil Nadu
606604
0000IN30302853588646
3.00 17-AUG-2015
DURAIRAJ KAMALARAJAN
DURAIRAJ
Tamil Nadu
606604
0000IN30302853125866
30.00 17-AUG-2015
K GIRI
NA
Tamil Nadu
607001
0000IN30108022016127
102.00 17-AUG-2015
SABANAYAGAMV
VAIDIYANATHAN
Tamil Nadu
607001
0000IN30169610289658
120.00 17-AUG-2015
DR MUTHU KONDAL K
KRISHNADOSS M
Tamil Nadu
607002
0000IN30051311662767
3.00 17-AUG-2015
K PARVATHY
KALYANARAMAN
Tamil Nadu
607002
0000IN30021412047375
24.00 17-AUG-2015
PREM KUMARJ
JAYARAJM
Tamil Nadu
607002
0000IN30017510046090
102.00 17-AUG-2015
SMANISH KUMAR DHARMENDRAKUMAR
SHBOAGHMAL JAIN UGAMRAJ
Tamil Nadu Tamil Nadu
607002 607003
00001301760000096368 00001204470000789656
102.00 17-AUG-2015 15.00 17-AUG-2015
B AZHAGIRISAMY
BALAVELAYUTHAM C
Tamil Nadu
607105
0000IN30051311927933
21.00 17-AUG-2015
LALINI SRINIVASAN
SRINIVASAN
Tamil Nadu
607105
0000IN30021411462509
12.00 17-AUG-2015
S M SUNIL KUMAR
A N MANI
Tamil Nadu
607105
0000IN30021412197788
15.00 17-AUG-2015
G MAHADEVAN
D GOPALAKRISHNAN
Tamil Nadu
607106
0000IN30135640017978
102.00 17-AUG-2015
SUNDHARAMBIGAIV
VASUDEVANG
Tamil Nadu
607301
0000IN30169610278728
42.00 17-AUG-2015
NO 23C/2 TAMIL MIN NAGAR AVALURPET ROAD TIRUVANNAMALAI 38 THIRUVALLUVAR STREET TIRUVANNAMALAI NO 23C/2 TAMIL MIN NAGAR AVALURPET ROAD TIRUVANNAMALAI TIRUVANNAMALAI 33 NORTH AYYAN KULAM AGHRAHARAM ST TIRUVANNAMALAI TIRUVANNAMALAI S/O RAJARAM 123 CHINNA KADAI STREET TIRUVANNAMALAI NO 5 VANAKARA STREET THIRUVANNAMALAI
NO 4 ANANTHA NILAYAM AT THE BACK OF AC COMPLEX THENDRAL N VENGIKKAL TIRUVANNAMALAI 326 SELVA NAGAR VENGIKKAL THIRUVANNAMALAI 36 MARIA SUSAI NAGAR CUDDALORE CUDDALORE NO.8, PUDHUPPALAYAM MAIN ROAD PUDHUPPALAYAM CUDDALORE 10 CAR STREET MEHTA MARKET CUDDALORE TAMILNADU 55 A VIJAYALAKSHMI NAGAR KOOTHAPAKKAM CUDDALORE NO 79, POPPAMMAL NAGAR KONDUR CUDDALORE 22 KEAVA NAGAR CUDDALORE 99, SYRONG STREET, CUDDALORE NO 22 BALARAMAN NAGAR THIRUKANDESWARAM NELLIKUPPAM TAMILNADU SADAGOPANS CLINIC NO 3 MAIN ROAD NELLIKUPPAM CUDDALORE PARRYS CONFECTIONARY LTD NELLIKUPPAM PANRUTI TAMILNADU 68/A SATHYAMURTHY STREET PANRUTI NAIDU STREET THONDAMANATHAM POST CUDDALORE TALUK
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
R PRAKASAM
RAMALINGAM
D NABI
C DURAISAMY
K BALACHANDAR
R KANDASAMY
KAMAKSHI V
VENKATAJALAPATHY R
M VENKATARAMANI
V MAHALINGAM
UMA SUNDARI P
PALANIVEL S
KARTHIKEYAN R
RAMALINGAM
NITHYAV
RANGASAMYVRR
SELVAMV
VENUGOPALD
A MARIYAPPAN
SUBRAMANIAN ARUMUGAM
ANNADURAI C
CHINNASAMY C N
BALAGURUNATHAN S
SWAMINATHAN G
C VENKATRAMAN
G CHANDRASEKARAN
CHANDRASEKARAN S N
NARASIMHAN S N
CHIDAMBARAM A
ANNAMALAI CT
D KANNAN
R DHANASEKARAN
LATHAS
BALAJIK
MUNUSAMY V
VENKATASAMI
MURUGESAN S
SWAMINATHAN C
P C RAJENDRAN
P CHANDRA SEKARAN
P VASU
P MUTHU KRUSHNAYYA
PADMANABAN R
RANGARAJU E
PAKKIRISAMY P
PONNAN R
33 PATTAI STREET, MEENAKSHIPET, CUDDALORE TALUK CUDDALORE C 1/1 STATE BANK QUARTERS BLOCK 4 NEYVELI NO 2 TYPE IV QTRS BLOCK 16 NEYVELI TOWNSHIP NEYVELI F 12 POST OFFICE ROAD BLOCK 16 NEYVELI E 36 BHARATHI DASAN RAOD BLOCK 9 NEYVELI CHENNAI E 53, ZAKIR HUSAIN ROAD BLOCK 17 NEYVELI 48 CUDDALORE MAIN ROAD MANDARAKUPPAM JE - 34 OFFICER'S COLONY MANDARAKUPPAM NEYVELI, CUDDALORE DIST OLD NO.67, NEW NO.117A SOUTH STREET SEPLANATHAM NEYVELI B 55 ELECTRIC STREET BLOCK 26 NEYVELI E 106, ANNA ROAD BLOCK 19 NEYVELI CUDDALOR DISTRICT C 9 MIDDLE STREET BLOCK 25 NEYVELI D33 MAHATMA GANDHI ROAD BLOCK25 NEYVELI TAMILNADU 29 B, TYPE III BLOCK 25 NEYVELI 85 B TYPE III QUARTERS BLOCK 6 VIVEKANANDA ROAD NEYVELI A 09 BIRD STREET BLOCK 12 NEYVELI
State
PINCode
Folio Number of Securities
Tamil Nadu
607302
00001204470001252597
3.00 17-AUG-2015
Tamil Nadu
607801
0000IN30290241232800
126.00 17-AUG-2015
Tamil Nadu
607801
0000IN30039413892310
42.00 17-AUG-2015
Tamil Nadu
607801
0000IN30017510275185
42.00 17-AUG-2015
Tamil Nadu
607801
0000IN30021411323189
30.00 17-AUG-2015
Tamil Nadu
607801
0000IN30017510218280
12.00 17-AUG-2015
Tamil Nadu
607802
0000IN30302853274534
3.00 17-AUG-2015
Tamil Nadu
607802
0000IN30169610726489
60.00 17-AUG-2015
Tamil Nadu
607802
0000IN30169610274380
810.00 17-AUG-2015
Tamil Nadu
607803
0000IN30302851297802
30.00 17-AUG-2015
Tamil Nadu
607803
0000IN30017510107451
114.00 17-AUG-2015
Tamil Nadu
607803
0000IN30017510090228
12.00 17-AUG-2015
Tamil Nadu
607803
0000IN30021411035750
30.00 17-AUG-2015
Tamil Nadu
607803
0000IN30017510307145
3.00 17-AUG-2015
Tamil Nadu
607803
0000IN30302851242386
12.00 17-AUG-2015
Tamil Nadu
607803
0000IN30021413688909
18.00 17-AUG-2015
607803
0000IN30017510035544
42.00 17-AUG-2015
607803
0000IN30226911424250
15.00 17-AUG-2015
607803
0000IN30017510344128
30.00 17-AUG-2015
607803
0000IN30021413726487
15.00 17-AUG-2015
Tamil Nadu
607803
0000IN30039412624662
60.00 17-AUG-2015
Tamil Nadu
607803
0000IN30017510467393
18.00 17-AUG-2015
Tamil Nadu
607803
0000IN30017510375589
42.00 17-AUG-2015
10 A FLATS TYPE TWO BLOCK 7 Tamil Nadu NEYVELI 5-H, HOSTEL TYPE, BLOCK-25, NEYVELITamil Nadu 3, NEYVELI, TAMILNADU 30 A, TYPE III QUARTERS BLOCK 20 Tamil Nadu NEYVELI TOWNSHIP NEYVELI 30 D TYPE III BLOCK 20 NEYVELI Tamil Nadu OLD NO 291 A TYPE II QTRS NEYVELI TOWNSHIP PANRUTI CUDDALORE 291/C, TYPE II QUARTERS BLOCK 6 NEYVELI 85 A, TYPE III BLOCK 6 NEYVELI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
PUTTI BULLI BABU
VENKATESWARALU
301 C TYPE II QTRS BLOCK 6 NEYVELI
Tamil Nadu
607803
0000IN30021413595821
30.00 17-AUG-2015
R RATHINAR
M RAMASAMY
NO 37 / A TYPE III QUARTERS BLOCK 12 Tamil Nadu NEYVELI TAMILNADU
607803
0000IN30021410929779
30.00 17-AUG-2015
RANI N
GOVINDARAJ
D/143, T.P ROAD, BLOCK-13, NEYVELI, NEYVELI, TAMILNADU, TAMILNADU
Tamil Nadu
607803
0000IN30226911011510
21.00 17-AUG-2015
RRAVI RAO
CRAJAMANI RAO
Tamil Nadu
607803
00001203900000003391
15.00 17-AUG-2015
Tamil Nadu
607803
0000IN30021412166144
15.00 17-AUG-2015
Tamil Nadu
607803
0000IN30021413574824
30.00 17-AUG-2015
Tamil Nadu
607803
0000IN30017510543034
6.00 17-AUG-2015
Tamil Nadu
607803
0000IN30017510029393
30.00 17-AUG-2015
607807
0000IN30017510358178
15.00 17-AUG-2015
607807
0000IN30290241492856
15.00 17-AUG-2015
S ANDREWS CHRISTOPHER A SINGHARAYAR
No.D-2, U.V.S IYER SALAI, BLOCK-27, NEYVELI 237 A TYPE 2 BLOCK 5 NEYVELI TOWNSHIP NEYVELI C 40 MOSCOW ROAD BLOCK 26 NEYVELI 290 A, TYPE II BLOCK 06 NEYVELI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
S PANDURANGAN
SWAMIKANNU
SELVANAYAGAM K
KALIYAN M
SUMITRA KHANDAL
ASHOK KUMAR KHANDAL 163 A, TYPE I BLOCK 5 NEYVELI
GOPINATHAN P
ACHUTHAN NAIR S
N RANI
G NAGARAJAN
FLAT 8 B, TYPE III QUARTERS BLOCK 21 Tamil Nadu NEYVELI D 143 T P ROAD BLOCK 13 NEYVELI Tamil Nadu
SUYAMBU P
PERIYASAMY
116 A TYPE 2 QTRS BLOCK 22 NEYVELI Tamil Nadu
607807
0000IN30267936521917
3.00 17-AUG-2015
VENKATESH S
SRINIVASAN R
10 D, TYPE III BLOCK 21 NEYVELI
Tamil Nadu
607807
0000IN30017510167496
72.00 17-AUG-2015
NK NARAYANAN
NAGAPPAN
115 11TH CROSS KANAGASABAINAGAR Tamil Nadu CHIDAMBARAM
608001
0000IN30018313460584
42.00 17-AUG-2015
SV K UDAYASANKAR
NA
Tamil Nadu
608001
0000IN30108022015923
60.00 17-AUG-2015
K VENKATESWARAN
N KANDASWAMY
Tamil Nadu
608002
0000IN30108022377270
6.00 17-AUG-2015
S MEENAKSHI
SHANMUGANATHAN
Tamil Nadu
608002
0000IN30302853821528
15.00 17-AUG-2015
K K BASKARAN
V K KUPPUSAMY
Tamil Nadu
608601
0000IN30039413906449
60.00 17-AUG-2015
AVUDAISAMY R
RAJANGAM
Tamil Nadu
609001
00001204040000011601
15.00 17-AUG-2015
K GULAB CHAND
KEBHARI CHAND
Tamil Nadu
609001
00001201090002896224
9.00 17-AUG-2015
NATARAJAN V
VENKATARAMAN A
Tamil Nadu
609001
0000IN30131320433665
126.00 17-AUG-2015
PRAKASH R
RODMAL
Tamil Nadu
609001
0000IN30131321196747
30.00 17-AUG-2015
48 VELLAPIRANTHAN STREET CHIDAMBARAM CHIDAMBARAM NO 3 SIVAPURI LECTURER QUARTERS ADINARAYANA ROAD ANNAMALAINAGAR CHIDAMBARAM 115 / A 2 ND NORTH CROSS ST MARIAPPA NAGAR CHIDAMBARAM 190 BAZZAR STREET BHUVANAGIRI CHIDAMBARAM OLD NO:161-A, NEW NO:2/113 BHARATHIYAR STREET SRINIVASAPURAM MAYILADUTHURAI NO:111-C-PATTAMANGALA STREET MAYILADUTHURAI MAYILADUTHURAI OLD 128/1 NEW 105 PATTAMANGALA STREET MAYILADURAI NO 39/C NO 2 ROAD NO 2 ROAD NO 2 ROAD MAYILADUTHURAI
First Name
Father/Husband First Name Address
RAMANI K
KRISHNAMOORTHY
SANKARAN R
RENGAN
SP LAKSHMANAN
SL SUBBIAH CHETTIAR
SURIYAMOORTHY G
GOVINDASWAMY
K ARIVARASU
R KRISHNAMURTHY
K PALANIVEL RAJAN
KULANDAIVELU
S SRIDHAR
L SELVARAJ
KUMARAGURUPARAN P
PURUSHOTHAMAN K
RAVICHANDRAN K
KRISHNASAMY T
SHANKAR RAM SUBRAMANIAN
SUBRAMANIAN M
AMUDHA A
ARUL P
M SIDDHARTHAN
M MASILAMANI
GUNASEKARAN RAMADOSS RAMADOSS
State
PINCode
Folio Number of Securities
609001
00001204040000026063
30.00 17-AUG-2015
Tamil Nadu
609001
00001203840000260800
30.00 17-AUG-2015
Tamil Nadu
609001
0000IN30018313437688
3.00 17-AUG-2015
Tamil Nadu
609001
00001204040000008939
15.00 17-AUG-2015
Tamil Nadu
609118
0000IN30290243007129
30.00 17-AUG-2015
Pondicherry
609602
0000IN30021413747661
15.00 17-AUG-2015
Pondicherry
609602
0000IN30051311445687
30.00 17-AUG-2015
Tamil Nadu
609702
0000IN30017510132762
42.00 17-AUG-2015
Tamil Nadu
609704
0000IN30017510145186
30.00 17-AUG-2015
Tamil Nadu
609801
0000IN30017510331166
120.00 17-AUG-2015
Tamil Nadu
610051
0000IN30017510370857
42.00 17-AUG-2015
Tamil Nadu
610051
0000IN30021410917476
12.00 17-AUG-2015
Tamil Nadu
611001
0000IN30302851790705
15.00 17-AUG-2015
Tamil Nadu
611001
00001201090000348094
21.00 17-AUG-2015
Tamil Nadu
611001
0000IN30017510504837
15.00 17-AUG-2015
Tamil Nadu
611109
0000IN30017510370832
42.00 17-AUG-2015
OLD NO.6, NEW NO.14 SOUTH SALIA Tamil Nadu STREET KORANADU MAYILADUTHURAI OLD NO. 14-A NEW NO. 38 RAILWAY CROSS ROAD MAYILADUTHURAI 142 MAHATHANA STREET MAYILADUTURAI NO:3, I FLOOR GURUNATHAN CHETTIYAR COLONY KAMARAJAR STREET MAYILADUTHURAI PLOT NO 7 IIND ST SENTHANGUDY CO OP NAGAR S S NALLUR POST MAYILADUTHURAI TALUK NO 13 MARIYAM NAGAR 2ND CROSS KARAIKKAL PLOT NO 57 I CROSS NEAR GUEST HOUSE BARATHI NAGAR KARAIKAL 2/27 MAIN ROAD THIRUMARUGAL NAGAPATTINAM DISTRICT NORTH STREET THIRUPPUGALUR POST NAGAI DIST 1/42 15, GKR QUARTERS BIG AGRAHARAM, PAZHAYA GUDALUR MAYILADUTHURAI TALUK MAYILADUTHURAI NO 3 189, GRT THOTTAM PAVITTHARAMANGALAM ELAVANGARKUDI THIRUVARUR 43 G R T NAGAR ELAVANGARGUDI KODAVASAL T K THIRUVARUR DIST NO 66 SIR AHMED STREET NAGAPATTINAM 39, MARUNDHU KOTHALAM ROAD, NAGAPATTINAM NAGAPATTINAM 3/4, DHAMOTHARA NAIDU STREET VELIPPALAYAM NAGAPATTINAM NO 2/56, KACHANAM ROAD THEVOOR POST NAGAPATTINAM
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
PAZHANIVEL PUNITHA
BALAMURUGAN
PUNITHA B
BALASUBRAMANIAN M
ARUL P
PICHAIKANNU
GOPINATH M
MUTHURAMANUJAM C
NO 138 GANDHI ADIGAL SALAI GANDHI Tamil Nadu ADIGAL SALAI KUMBAKONAM
612001
0000IN30044110139053
12.00 17-AUG-2015
KUMARAVEL
4/A BANADURAI SOUTH STREET BANADURAI SOUTH STREET BANADURAI SOUTH STREET KUMBAKONAM
612001
0000IN30131321117237
24.00 17-AUG-2015
INIYAVAN K
Tamil Nadu
First Name
Father/Husband First Name Address
M KALILUL RAHEMAN
MOHAMED ALI
MOHAN KUMAR D
DURAI RAJ
R FELIX
C RATHINASAMY PILLAI
R UMARANI SATHISH KUMARS SIVASUBRAMANIAND SURESH BABU M SWAMINATHAN S V RAGHURAM
State
PINCode
Folio Number of Securities
45 - I MELAKAVERY ERAVALI KULAM ROAD KUMBAKONAM
Tamil Nadu
612001
00001201060001194665
36.00 17-AUG-2015
83A THUKKAM PALAYA STREET THUKKAM PALAYA STREET THUKKAM PALAYA STREET KUMBAKONAM
Tamil Nadu
612001
0000IN30044110967984
18.00 17-AUG-2015
Tamil Nadu
612001
0000IN30039415261006
15.00 17-AUG-2015
Tamil Nadu
612001
0000IN30039413537742
24.00 17-AUG-2015
Tamil Nadu
612001
0000IN30169610290120
168.00 17-AUG-2015
Tamil Nadu
612001
0000IN30169610280077
294.00 17-AUG-2015
Tamil Nadu
612001
0000IN30044110994038
42.00 17-AUG-2015
Tamil Nadu
612001
0000IN30131320681870
12.00 17-AUG-2015
Tamil Nadu
612001
0000IN30039414118319
102.00 17-AUG-2015
Tamil Nadu
612001
0000IN30131320317872
6.00 17-AUG-2015
Tamil Nadu
612103
0000IN30131320624454
30.00 17-AUG-2015
Tamil Nadu
612401
0000IN30044110840908
3.00 17-AUG-2015
Tamil Nadu
612501
0000IN30009511100273
42.00 17-AUG-2015
42A,NEW NO.10,SUNNAMMBUPALAYAM Tamil Nadu KUDAVASAL THIRUVARUR
612601
0000IN30163740216325
42.00 17-AUG-2015
Tamil Nadu
613001
0000IN30302851956965
3.00 17-AUG-2015
Tamil Nadu
613001
0000IN30039416031059
30.00 17-AUG-2015
Tamil Nadu
613001
00001202300000047411
6.00 17-AUG-2015
Tamil Nadu
613001
0000IN30302853976199
45.00 17-AUG-2015
Tamil Nadu
613001
0000IN30302853500329
15.00 17-AUG-2015
MANAGER 2ND FLOOR ADVANCES SECTION B CITY UNION BANK CENTRAL OFFICE KUMBAKONAM NO 18/56 PETTAI BAGHYANATHAN K APPAR SUNDARAM STREET NEAR TALUK POLICE STATION KUMBAKONAM NO.47, THIRUVALLUVAR NAGAR 3RD SHANMUGA SUNDARAMG STREET KUMBAKONAM NO.51, DABIR EAST STREET DURAINS KUMBAKONAM 31 STATE BANK COLONY EXTN MOHAN KUMBAKONAM 31-A FIRST FLOOR SHANTHI ILLAM SUBRAMANIAN K KASIRAMAN STREET KUMBAKONAM NO 37 JOHN SELVARAJ NAGAR T R VENKATESAN KUMBAKONAM TAMILNADU
VENKATASUBRAMANIAN K
KRISHNAN K V
GNANA SEKARAN K
NA
THOMAS LEO ANTONY RAJ SALETH MARIANATHAN S Swarnalatha S
Senthilnathan S
P TIRUPATHI
GPARTHASARATHI
HARI KRISHNAN GOPU
GOPU
K GANESH KUMAR
KOSALRAMAN
M ASHOK KUMAR
M MUTHUSAMY
RAJASEKARA PANDIAN DAVID
DAVID
SWAMINATHAN K T
KARANTTANGUDI THIAGARAJAN
NO 56/1 RASI COLONY PACHAYAPPA STREET KUMBAKONAM 461/3/2 KARIKULAM KURNCHI NAGAR AMACHATRAM POST THIRUVIDAY MARUDUR TALUK 3/91 ANNE NAGAR M P MANDAPAM SAKKOTTAI POST KUMBAKONAM 6/126, Main Road Chatram Karuppur Koranattu Karuppur Post Kumbakonam
PLOT NO 31 CHOLAN NAGAR NAGAI ROAD THANJAVUR OLD NO AND NEW NO-13 PUDUKOTTAI ROAD THANJAVUR 4004/1, KARIM NAGAR, PERIYA SALAI, EAST GATE THANJAVUR 157 ALAGIKULAM KEERAIKARA STREET M CHAVADY THANJAVUR NO 2435 POOKARA VASTHA STREET THANJAVUR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
UMADEVI B
BALASUBRAMANIYAN G
V CHANDRASEKAR
VISWANATHAN
ANNAMALAI R M
RAMANATHAN A
BALATHANDAYUTHAM K
KUMARAN R
R LATHA
LATE R RAGHAVAN
P PRITHIVIRAJ
PERUMAL
SENTHIL KUMAR SIVANANDAM
SIVANANDAM
A AUGUSTINE
M ALANGARAM
S SEKAR
SETHURAMAN G
D RAJAM
M DEVADASS
JAYARAMAMURTHI R
RAMACHANDRAN M
RAVINDRAN N
NARAYANASAMY R V
B KARTHIKEYAN
R BALAKRISHNAN
RAJAHC
CHIDAMBARANATHANK
VENKATESAN N
B S NARAYANASWAMY
NOOR MOHAMED M
MOHAMED IQBAL
V S PANDIYAN
SUNDARAUDAIYAR
NATARAJAN
VAITHIYANATHAN
31 3RD CROSS STREET ARULANANDA NAGAR THANJAVUR TAMIL NADU OLD NO NEW NO 374 / 83 ARULANTHA NAGAR TVS SHOWROOM BEHIND THANJAVUR 95 M C ROAD ESWARI NAGAR THANJAVUR DOORNO. 12, BALA NAGAR REDDIPALAYAM ROAD, MC POST, THANJAVUR NO-5 MANOJIPATTAI SOUTH MUTHUSAMY NAGAR T M C ROAD THANJAVUR 86 THIRD STREET BANK STAFF COLONY MATHAKOTTAI COLONY THANJAVUR TAMILNADU 96 CAUVERY NAGAR WEST 5TH STREET THANJAVUR CHENNAI NO 19 17TH STREET ANNA NAGAR TANJORE 57 AZEEZ NAGAR N K ROAD THANJAVUR NO 5 ALAGU NAGAR 7TH CROSS EXTN ARULANDANAGAR THANJAVUR PLOT NO132 IVTH CROSS NATARAJAPURAM SOUTH COLONY THANJAVUR 15 4TH STREET ARULANANDA NAGAR THANJAVUR NO. 56A MUTHUKUMARA MOOPANAR ROAD THANJAVUR 44 APPASAMY VANDAYAR NAGAR SRINIVASA PURAM THANJAVUR 2/141 BAVAMADAM LANE NORTH MAIN STREET THANJAVUR 112 NADUKKADAI MYDEEN STREET MUGASHA KALYANAPURAM THIRUVAIYARU TK THANJAVUR DT 198 TAMIL UNIVERSITY COLONY PILLAIYARPATTI THANJAVUR O NO 107 / 1 N NO 107 / 1 MELAMUTHALTHERU MANNARGUDI THIRUVARUR
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Tamil Nadu
613001
0000IN30131320710269
102.00 17-AUG-2015
Tamil Nadu
613001
0000IN30267935745965
9.00 17-AUG-2015
Tamil Nadu
613004
0000IN30302851451003
60.00 17-AUG-2015
Tamil Nadu
613004
00001201090001130346
9.00 17-AUG-2015
Tamil Nadu
613004
0000IN30039415254000
30.00 17-AUG-2015
Tamil Nadu
613005
0000IN30051312643165
3.00 17-AUG-2015
Tamil Nadu
613005
0000IN30039414131245
84.00 17-AUG-2015
Tamil Nadu
613006
0000IN30039413185769
30.00 17-AUG-2015
Tamil Nadu
613006
0000IN30039412253879
42.00 17-AUG-2015
Tamil Nadu
613007
0000IN30039414114769
42.00 17-AUG-2015
Tamil Nadu
613007
0000IN30017510081006
30.00 17-AUG-2015
Tamil Nadu
613007
0000IN30044110520026
42.00 17-AUG-2015
Tamil Nadu
613009
00001203840000041579
15.00 17-AUG-2015
Tamil Nadu
613009
0000IN30017510038686
42.00 17-AUG-2015
Tamil Nadu
613009
0000IN30039412198690
6.00 17-AUG-2015
Tamil Nadu
613201
00001201580000087728
6.00 17-AUG-2015
Tamil Nadu
613403
0000IN30267935386283
30.00 17-AUG-2015
Tamil Nadu
614001
0000IN30267935712053
45.00 17-AUG-2015
First Name
Father/Husband First Name Address
PAUL VICTOR RAJ P
PRAGASAM N S
SUGUMAR S
KPPSABAPATHY
M RIAJIR REHMAN
MOHAMED JAFFER
R R SHANKAR
A G RAMASAMI
BASHEER AHAMEED S
SHARBUDEEN
D RAMALINGAM
S DEKSHNAMUTHY
ANUSUYA B
BALASUBRAMANIAN K
KANNAN K
KANDASAMY
G SUBRAMANIAN
GANESAN
P KAMALAKANNAN
PALANISAMI
KATHIRAVAN K
KANDASAMY
PALANITHURAI VISWANATHAN
PALANITHURAI
R RAJKUMAR
State
PINCode
Folio Number of Securities
614001
0000IN30017510061337
42.00 17-AUG-2015
614001
00001204040000008341
21.00 17-AUG-2015
Tamil Nadu
614201
00001202300000387711
27.00 17-AUG-2015
Tamil Nadu
614201
0000IN30290241804127
30.00 17-AUG-2015
Tamil Nadu
614207
0000IN30131320437581
30.00 17-AUG-2015
NO-1/136 VADUVAR ROAD ATHANUR Tamil Nadu NEEDAMANGALAM-TK THIRUVARUR DT
614403
0000IN30039412182397
72.00 17-AUG-2015
Tamil Nadu
614601
0000IN30290242262696
6.00 17-AUG-2015
Tamil Nadu
614602
00001201090001628411
30.00 17-AUG-2015
NO 37-A LAKSHMI NARASIMMAPURAM ARANTHGAGI PUDUKKOTTAI DIST
Tamil Nadu
614616
0000IN30039415651229
30.00 17-AUG-2015
133 POONGANAGAR, SRI SHARADHA HOSP, ARADHANGI, ARANDHANGI
Tamil Nadu
614616
00001204470000541400
30.00 17-AUG-2015
Tamil Nadu
614704
0000IN30017510205322
42.00 17-AUG-2015
Tamil Nadu
614713
00001201090000307631
102.00 17-AUG-2015
RAMASAMY
32-A, R.S. ROAD, THIRUTHURAIPOONDI Tamil Nadu TIRUVARUR DISTRICT
614713
00001201090002938329
21.00 17-AUG-2015
P MARIAPPAN
PANNEERSELVAM
42 MUTHU ALAGAPPA ROAD PERAVURANI PO OLD 78K/1 TANJORE
Tamil Nadu
614804
0000IN30290241729307
9.00 17-AUG-2015
N SRIDHARAN D DINESH
NATARAJAN R DHARAM CHAND
Tamil Nadu Tamil Nadu
614810 620001
0000IN30039411969570 0000IN30039414314038
72.00 17-AUG-2015 102.00 17-AUG-2015
GANESH DEVARAJAN
DEVARAJAN ANNAMALAI
Tamil Nadu
620001
0000IN30108022520390
12.00 17-AUG-2015
HEMA KRISHNAN
KRISHNAN
Tamil Nadu
620001
0000IN30021412590857
45.00 17-AUG-2015
HEMA KRISHNAN
KRISHNAN
Tamil Nadu
620001
0000IN30021412591264
3.00 17-AUG-2015
2 A/2 BALAKRISHNA NAGAR Tamil Nadu MANNARGUDI, TIRUVARUR DIST OLD NO:51, NEW NO:14 AZATH STREET Tamil Nadu MANNARGUDI OLD NO:16B NEW NO:8 AYYAMPETTAI PAPANASAM TANJORE OLD NO 16 NEW NO 26 KASUKARA CHETTI STREET AYYEMPET TANJORE (DT) 9/58/B MAIN ROAD RAJAGIRI
55 CHINNAIYAH STREET PATTUKKOTTAI DOOR NO:4 NADIMUTHU NAGAR PATTUKKOTTAI (TK) THANJAVUR
45 J, HOSPITAL ROAD MUTHUPET THIRUVARUR DISTRICT 27, SOUTH RAMAMADA STREET, THIRUTHURAIPOONDI THIRUVARUR DISTRICT
CANARA BANK VEDARANYAM 21 KAJAPET PALAKARAI TRICHY BLOCK C / PARSN URBAN NESTLE 13 J P NAGAR / DINDUGAL ROAD KARUMANDAPAM TRICHY 9/1 MARIS AVENUE 2ND STREET CANTT TRICHY 9/1 MARIS ANENUE 2ND STREET CANTT TRICHY
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
KRISHNASWAMY RENGARAJAN VENKATESAN
KRISHNASAMY RENGARAJAN
Tamil Nadu
620001
0000IN30108022484994
102.00 17-AUG-2015
R SANTHI
R VENKATARAJAN
Tamil Nadu
620001
0000IN30021411759418
60.00 17-AUG-2015
S GANESAN
M SWAMINATHAN
Tamil Nadu
620001
0000IN30039412084820
18.00 17-AUG-2015
S MATHIYALAGAN
D SUBRAMANIAN
Tamil Nadu
620001
00001304140000484276
6.00 17-AUG-2015
SHRI RAMYAA R
S R G VIGNESH RAJA
Tamil Nadu
620001
0000IN30302853073180
15.00 17-AUG-2015
V RAJAKUMAR
VELU
Tamil Nadu
620001
0000IN30021414117287
15.00 17-AUG-2015
RAJAMANI
PERIASAMY
Tamil Nadu
620002
0000IN30302853720076
12.00 17-AUG-2015
SENTHIL KUMAR MN
NATARAJAN
Tamil Nadu
620002
0000IN30226910231424
33.00 17-AUG-2015
G DURAIRAJ
P T GOVINDASAMY
Tamil Nadu
620003
0000IN30108022488824
42.00 17-AUG-2015
MAHESWARAN G
GNANASABAPATHY N
Tamil Nadu
620003
00001304140002145173
3.00 17-AUG-2015
DHANALAKSHMI V
VENKATESAN J
Tamil Nadu
620005
0000IN30017510346496
60.00 17-AUG-2015
KANNAN
KATHIRESAN
Tamil Nadu
620005
0000IN30169610288184
126.00 17-AUG-2015
INDUMATHI J
K JAGANNATHAN
Tamil Nadu
620006
00001201090002726708
45.00 17-AUG-2015
MEENAKSHI S
SANKARAN R
Tamil Nadu
620006
0000IN30017510474487
3.00 17-AUG-2015
R AMSAVALLI
A RAJAMANICKAM
Tamil Nadu
620006
0000IN30039412863857
102.00 17-AUG-2015
RAMESH R
RADHAKRISHNAN R
Tamil Nadu
620006
0000IN30017510374056
42.00 17-AUG-2015
SASTRI DS
SASTRIGAL NSD
SANTHI APARTMENTS 127/302, AMMA Tamil Nadu MANDAPAM ROAD SRIRANGAM TRICHY
620006
0000IN30017510051376
6.00 17-AUG-2015
10 C BENWELLS ROAD CANTONMENT TRICHY NO 6 OLD NO 4 2ND MAIN RAOD JAYANAGAR EXTN. KARUMANDAPAM TRICHY OFFICER CANARA BANK REGIONAL OFFICE CITY TOWERS NO 1 ROYAL ROAD CANTONMENT TRICHY ALFA NAGAR EXTENSION NO 9 KARUMANDAPAM TRICHY 4 E/T 2 4TH FLOOR BENWELLS ROAD CONTONMENT TRICHY TAMIL NADU 159 2 ASHOK NAGAR SOUTH EXTN KARUMANDAPAM R M S COLONY BEHIND TRICHY TRICHY TAMILNADU NO 1 GANAPATHY IYER LANE NORTH ANDAR STREET TRICHY NO 9/4, RUKMANI COMPLEX, BUTTERWORTH ROAD, TRICHY 31 A/6 DEVANGA COLONY SALAI ROAD WORAIYUR TRICHY OLD NO 28 NEW NO 22 NORTH MATHULANGULLAI STREET WORAIYUR TRICHY 59, SOUTH STREET THIRUVANAIK KOVIL SRIRANGAM TRICHIRAPALLI NO.88, CORAL MERCHANT STREET MANNADI CHENNAI 104, NORTH UTHRA STREET SRIRANGAM TIRUCHIRAPPALLI TIRUCHIRAPPALLI NO 105, F BLOCK VIGNESH MANTRALAYA RAGHAVENDRAPURAM, SRIRANGAM TRICHY 56 BAGAVATHI AMMAN KOVIL STREET SRIRANGAM TRICHY 87, ROYAR THOPPU SRIRANGAM TRICHY
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
A RANGANAYAKI
S ANGAPPAN
BABU VIJAYALAKSHMI
BABU
C NAGARAJ
A CHANDRASEKARAN
LOGANAYAGI
CHITHIRAVELU
K SARAVANAGURU
G KUMARAGURU
PADMABABU M
MAHENDRABABU
PREMPRIYA T N
NARAYANNEN T S
S MOHANRAJ
K SHANMUGAM
USHA PRIYA P
MOHAN K
VIJAYALAKSHMI I
ILANGO A
A FAZIL BAIG
A AHMED BAIG
A MOHAMMED ZAKKARIAH
ABDULHUQ
A USHA DEVI
PRABAKARAN
BALASUBRAMANIAN
KOTHANDARAMAN
DEEPAK SOMANIR
RAJENDRA KUMAR SOMANI
GNANA DEVAN A
ATHIMOOLAM M
NAGAPPAN N
NAGAPPAN SP N
PL RAMAIYAH
RM PALANIAPPAN
PL SUBRAMANIAN
K M PALANIAPPAN
R SUGANIYA
RAJAMANICKAM
RAMESH D PILLAI
DURAISAMY
NO 2/2 , PARK RESIDENCY SANTHUKADAI MAPILLAI NAYAKKAN KULA STREET TRICHY DT NO 2 PAPPA COLONY EDAMALAIPATTI PUTHUR TRICHY 140 THIRUVENKADA NAGAR THIRUVERUMPUR TRICHY TRICHY PLOT NO 39 I A S NAGAR THIRUVERUMBUR TRICHY NO A4/26 TOWNSHIP KAILASAPURAM BHEL TRICHY B3 / 296 BHEL TOWNSHIP TRICHY A5/1, BHEL TOWNSHIP KAILASAPURAM TRICHY B2/417 KAILASAPURAM TOWNSHIP BHEL TRICHY D4/222 BHEL TOWNSHIP KAILASAPURAM TRICHY D4 /158 BHEL TOWNSHIP TRICHY 41 GEETHA NAGAR NORTH EXTN 9TH CROSS VAYALUR ROAD TRICHY A-30, ANNANAGAR, TENNUR, TRICHY, TAMILNADU 18 / IST MAIN ROAD II CROSS SRINIVASA NAGAR PUTHUR TRICHY 3/D ISHVARRIYA APPARTMENTS PUTHUR OFFICER COLONY TIRUCHIRAPALLY TRICHY D1/65, ROHINI GARDENS ENCLAVE NO.36, PATTABI RAMAN STREET TENNUR TIRUCHIRAPALLI PLOT NO 133 VTH CROSS BHARATHI NAGAR PUTHUR POST TRICHY G 2 SECOND FLOOR N J SHELTERS 16/38 OFFICERS COLONY PUTHUR TRICHY TAMIL NADU D 3 ROHINI MAYFLOWER 18 AND 20 OFFICERS COLONY PUTHUR TRICHY 1 A 16TH CROSS 5TH MAIN ROAD SRINIVASA NAGAR SOUTH TRICHY 47 D PUTHUR MAIN ROAD PUTHUR POST TRICHY 20 X NEW NO 47 OLD AGRAHARAM GOPAL ROAD THOPPU TENNUR TRICHY
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Tamil Nadu
620008
0000IN30108022294012
90.00 17-AUG-2015
Tamil Nadu
620012
0000IN30302851360076
9.00 17-AUG-2015
Tamil Nadu
620013
0000IN30108022305477
12.00 17-AUG-2015
Tamil Nadu
620013
0000IN30302853076447
462.00 17-AUG-2015
Tamil Nadu
620014
0000IN30021410775654
42.00 17-AUG-2015
Tamil Nadu
620014
0000IN30290244260684
6.00 17-AUG-2015
Tamil Nadu
620014
0000IN30017510285546
30.00 17-AUG-2015
Tamil Nadu
620014
00001204470002816050
15.00 17-AUG-2015
Tamil Nadu
620014
0000IN30017510058567
60.00 17-AUG-2015
Tamil Nadu
620014
0000IN30131320393878
6.00 17-AUG-2015
Tamil Nadu
620017
0000IN30302854046476
300.00 17-AUG-2015
Tamil Nadu
620017
0000IN30226911902192
15.00 17-AUG-2015
Tamil Nadu
620017
0000IN30108022485688
72.00 17-AUG-2015
Tamil Nadu
620017
0000IN30302854971666
30.00 17-AUG-2015
Tamil Nadu
620017
00001201090001104096
60.00 17-AUG-2015
Tamil Nadu
620017
0000IN30017510058727
60.00 17-AUG-2015
Tamil Nadu
620017
0000IN30018312566228
18.00 17-AUG-2015
Tamil Nadu
620017
0000IN30108022508268
12.00 17-AUG-2015
Tamil Nadu
620017
0000IN30267931454962
42.00 17-AUG-2015
Tamil Nadu
620017
0000IN30302851108672
15.00 17-AUG-2015
Tamil Nadu
620017
0000IN30302854374996
6.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
V UMA
N ANGAPPAN
VENKATESHK
KANNANK
NITHIANANDAN P
PERIASWAMY T
FLAT NO-G II FLOOR VISRANTH DAFFODILS 42 SURIYA AVENUE ARUNANAGAR PUTHUR TRICHY NO 4 4TH STREET KUMARAN NAGAR TRICHY DOOR NO 25 THILLAINAGAR TRICHY
KAREN SEBASTIAN
J SEBASTIAN
LEEMA X
NA
Tamil Nadu
620017
0000IN30039414115885
42.00 17-AUG-2015
Tamil Nadu
620017
0000IN30169610293518
42.00 17-AUG-2015
Tamil Nadu
620018
0000IN30017510221620
15.00 17-AUG-2015
4/30 VIGNESH NAGAR KATTUR TRICHY Tamil Nadu
620019
0000IN30039414120468
42.00 17-AUG-2015
Tamil Nadu
620019
0000IN30039412037186
204.00 17-AUG-2015
J GERALD
G JOHNSON
Tamil Nadu
620021
0000IN30039412335295
42.00 17-AUG-2015
S SAROJA
M SRINIVASAN
Tamil Nadu
620021
0000IN30302851886584
75.00 17-AUG-2015
VIVEK S
SANKAR
Tamil Nadu
620021
0000IN30021410825067
168.00 17-AUG-2015
SUMATHI N
NAVARASAN M
Tamil Nadu
621001
0000IN30017510025403
6.00 17-AUG-2015
D HEMALATHA
K A DURAIRAJU
Tamil Nadu
621010
0000IN30039412227407
42.00 17-AUG-2015
K VARADARAJAN
KRISHNASAMY
Tamil Nadu
621010
0000IN30039412092969
102.00 17-AUG-2015
D MOHAN
DURAISAMY
NO. 3/69, CHETTIKULAM (P.O) PERAMBALUR DISTRICT, TAMIL NADU
Tamil Nadu
621104
0000IN30331510001010
3.00 17-AUG-2015
P PUSHPARANI
R PERUMAL
M G R NAGAR BALASAMUTREM POST Tamil Nadu THOTTIYAM T K TRICHY DT TAMILNADU
621203
0000IN30039414115852
42.00 17-AUG-2015
A SENGAMALAI
ANGAPPA MUTHALIYAR
NO .8, SOUTH MUTHALI SECOND ST THATHAIYANGAR PET MUSIRI TRICHY
Tamil Nadu
621214
00001203280000035794
3.00 17-AUG-2015
S KALARANI
A SENGAMALAI
Tamil Nadu
621214
00001203280000035781
3.00 17-AUG-2015
KRITHIKA PUGAZENTHI
PUGAZENTHI
Tamil Nadu
621219
0000IN30302852314010
60.00 17-AUG-2015
ELANGOVAN
KUMARAPPAN
Tamil Nadu
621601
0000IN30290241784794
42.00 17-AUG-2015
SARAVANAN S
SHANMUGAM
Tamil Nadu
621601
00001201750000098193
150.00 17-AUG-2015
G MEENAKSHI
N C4, MCL COLONY CEMENT NAGAR HARIHARASUBRAMANIAN POST PERAMBALUR DIST
Tamil Nadu
621730
00001204010000002471
30.00 17-AUG-2015
R VENKATRAMAN
V RAMASAMY
Tamil Nadu
621730
0000IN30290242821172
3.00 17-AUG-2015
61 SRIRAM NAGAR OPP BALAJI NAGAR KATTUR TRICHY 1B KATTABOMMAN STREET IYYAPPANAGAR TRICHY NO 4 PALANI NAGAR2ND STREET K K NAGAR TRICHY NO 54 BHARATHI STREET TRICHY PLOT NO 21, YMCA NAGAR ALC COMPUS CUDDALORE NO-3 EXTENSION INDRA NAGAR THURAIYUR 32 SOWDAMBIKA AMMAN STREET TURAIYUR
NO. 8 , SOUTH MUTHALI STREET-2 THATHIENGARPET POST MUSIRI (TK) TRICHY NO 2 / 34 KEELAKARAI ESANAI POST PERAMBALUR DOOR NO 44 MANAKKAL ROAD LALGUDI LALGUDI TK TRICHY NO.1 TVS STORE, Y M I A STREET, LALGUDI, TRICHY
E 70 MADRAS CEMENTS LTD CEMENT NAGAR ALATHIYUR PERAMBALUR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
SAMUNDEESWARI
RADHAKRISHNAN
Tamil Nadu
621801
0000IN30226911391525
3.00 17-AUG-2015
A GNANA ARULRAJ
G ADAIKKALASAMY
Tamil Nadu
622001
00001304140001990649
15.00 17-AUG-2015
AMOHAMED BARZATH
CKABDUL HAMEED
Tamil Nadu
622001
0000IN30108022484442
102.00 17-AUG-2015
K M ABDHUL RAHMAN
MOHAMAD ALI
Tamil Nadu
622001
0000IN30177411185658
15.00 17-AUG-2015
KALPANA R
RAMANATHAN S V
3123 EAST 2ND STREET PUDUKOTTAI
Tamil Nadu
622001
0000IN30131320815145
42.00 17-AUG-2015
KARPAGAM S
SARAVANAN
TS NO 1650 NORTH 3RD STREET PUDUKKOTTAI
Tamil Nadu
622001
0000IN30017510373440
42.00 17-AUG-2015
KM NAJEEP RAGHMAN
MOHAMED ALI
2749 EAST MAIN STREET PUDUKOTTAI Tamil Nadu
622001
0000IN30177410407560
3.00 17-AUG-2015
PALANEYAPPAN KR PANCHANATHAN K VENKATESH KUMAR BALRAJ
KARUPPIAH KALIAPPA PILLAI M
Tamil Nadu Tamil Nadu
622001 622001
0000IN30017510347118 00001203840000169437
150.00 17-AUG-2015 18.00 17-AUG-2015
Tamil Nadu
622001
0000IN30290243390767
90.00 17-AUG-2015
K VAIDHIYANATHAN
N K KRISHNAPPAN
Tamil Nadu
622005
0000IN30039414115877
42.00 17-AUG-2015
GANAPATHY S
SETHU
95, A M A NAGAR PUDUKKOTTAI 99 NIZAM COLONY PUDUKOTTAI T SNO 628 NORTH THIRD STREET PUDUKKOTTAI PLOT NO 40 DOOR NO 21 CHARLES NAGAR PUDUKKOTTTAI MEENIKKANDHA VADAKATUPATTI POST KILANILAI V PUDUKKOTTAI DT
Tamil Nadu
622202
0000IN30039414120010
42.00 17-AUG-2015
M MUTHURAMALINGAM
MARIMUTHU
1, SHANDHAPETTAI SANDU ALANGUDY Tamil Nadu TK & POST, PUDUKKOTTAI DT
622301
0000IN30108022497770
48.00 17-AUG-2015
T SHANTHI
T THILLAI CHIDAMBARAM
Tamil Nadu
622301
0000IN30108022453300
102.00 17-AUG-2015
NAGAMMAI PL
PALANIAPPAN
Tamil Nadu
622409
0000IN30131320965365
42.00 17-AUG-2015
BASKARAN M
MUTHURAMAN
Tamil Nadu
623501
00001201090000858977
42.00 17-AUG-2015
VINU PRIYA L
VENKAT RAMESH
Tamil Nadu
623501
0000IN30226910369292
450.00 17-AUG-2015
Tamil Nadu
623503
0000IN30226910940836
12.00 17-AUG-2015
Tamil Nadu
623512
00001201090000669455
6.00 17-AUG-2015
Tamil Nadu
623518
0000IN30267935947493
18.00 17-AUG-2015
A G BALRAJ
PARAKKATH NIZA BEGUM A JAHANGEER G ABAKRUL AMEEN
ABDUL WAHID
DARWAN SINGH CHAUHAN PURAN SINGH CHAUHAN
289, NEW STREET, ANDIMADAM, CUDDALORE DT, ANDIMADAM, TAMILNADU 252 253 A M A NAGAR NIZAM COLO PODUKKOTAI DOOR NO 28 TS.NO 2382 WEST 2ND STREET PUDUKKOTTAI NO 4611 EAST V STREET 2ND FLOOR PUDUKOTTAI
100 PALLI VASAL STREET ALANGUDI PUDUKKOTTAI C/O ST CHOCKALINGAM N PL ST M ST HOUSE MITHILAIPATTI POST PUDUKOTTAI DIST STATE BANK OF INDIA SALAI STREET RAMANATHAPURAM RAMANATHAPURAM 42, VANAKARA STREET, RAMANATHAPURAM NO 1/1108 BEHIND RAHMATULLAH LODGE, BHARATHI NAGAR, RAMANATHAPURAM 12/2000 MOSQUE STREET ALAGAN KULAM RAMANATHAPURAM P 77 / 3 COAST GUARD STATION MANDAPAM RAMANATHAPURAM
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
ABDUL ROWTHER MOHAMED ALI
IBRAHIM ABDUL ROWTHER
BALASUBRAMANIAN S
SINGANAN
NATARAJANS
SOWDAMUTHU
R SURESH
RAJARAM
SRIKANTH N
NATARAJAN
T KAMAL KUMAR
B THAKURDAS BATHIJA
V R ASWIN KUMAR
V M RATHA KRISHNAN
V RAJASEKARAN
SP VAIRAMANI
GOPALAKRISHNAN R N
NATESAN RAJAN
S KUMAR A RAMAKRISHNAN
N SETHURAMAN B ANANTHAKRISHAN
G SARABANU
GULAM MOHIDEEN
SIKKANDER S S
SHAIK LEBBAI
A SORENSEN
S ANTONY
A ASHOK
S ANTONY
JESU RAJ A
S ANTONY
ROHINI BHARATHI C M
KABALI RAJA V
A SABIRAPARVEEN
ADAMMOHIDEEN
SURULIMURUGAN P
PONNUSAMY K
R SAKTHIVEL
G RAMAN
T MOHAN
THIRUPATHI SWAMY
State
PINCode
Folio Number of Securities
623528
00001201910100756291
750.00 17-AUG-2015
Tamil Nadu
623712
00001201090002833387
30.00 17-AUG-2015
Tamil Nadu
624001
0000IN30169610226709
102.00 17-AUG-2015
Tamil Nadu
624001
0000IN30108022626033
30.00 17-AUG-2015
Tamil Nadu
624001
0000IN30051314665438
12.00 17-AUG-2015
Tamil Nadu
624001
0000IN30039414213719
30.00 17-AUG-2015
Tamil Nadu
624001
0000IN30039414119886
18.00 17-AUG-2015
Tamil Nadu
624001
0000IN30039413425044
12.00 17-AUG-2015
Tamil Nadu
624002
0000IN30169611020738
15.00 17-AUG-2015
Tamil Nadu Tamil Nadu
624005 624007
0000IN30039414231674 0000IN30290241561577
42.00 17-AUG-2015 6.00 17-AUG-2015
Tamil Nadu
624101
0000IN30051314883769
30.00 17-AUG-2015
Tamil Nadu
624101
0000IN30131321150131
24.00 17-AUG-2015
Tamil Nadu
624102
0000IN30039414115004
42.00 17-AUG-2015
Tamil Nadu
624103
0000IN30039414115123
102.00 17-AUG-2015
Tamil Nadu
624303
0000IN30163740413676
30.00 17-AUG-2015
Tamil Nadu
624307
0000IN30017510505823
30.00 17-AUG-2015
Tamil Nadu
624601
0000IN30267936351843
3.00 17-AUG-2015
NO 31 KATCHERY NEW STREET PALANI Tamil Nadu
624601
0000IN30169610739112
3.00 17-AUG-2015
Tamil Nadu
624602
0000IN30039412591773
42.00 17-AUG-2015
Tamil Nadu
624619
0000IN30223610773204
30.00 17-AUG-2015
8/15 KEELA SIKKAL RAMANATHAPURAM Tamil Nadu DIST RAMANATHAPURAM OLD NO-10D, NEW NO - 4/5 UDAIKULAM (VIA) SAMPAKULAM POS PAMBOOR (VALI) MUDUKULATHUR MUDUKULATHUR NO.50, PRIYAM LODGE NORTH CAR STREET DINDIGUL DOOR NO .1 M V M NAGAR DINDIGUL DINDIGUL 54 BENGALI STREET DINDIGUL TAMILNADU NO-42 NEHRUJI NAGAR DINDIGUL 9 5 ARJUNA PILLAI LANE PALANI ROAD DINGUGAL 2/11 MUNICIPAL COLONY NEHRUJI NAGAR (BALAJINAGAR) DINDIGUL NO 17 B ADINATTAMAI COMPOUND BEGAMPUR, DINDIGUL TAMIL NADU 48 MASILAMANIPURAM DINDIGUL 82 A NEHRUJI NAGAR DINDIGUL 16/117 NAIDUPURAM KODAIKANAL TAMILNADU NO 7/197 A ANNA SALAI KODAIKANAL KODAIKANAL KODAIKANAL 12/42 OBSERVATOR ROAD KODAIKANAL 10/43 PILLAR ROAD PAMBARPURAM KODAIKANAL 5/262, BLOCK NO.5 N.PANJAMPATTY DINDIGUL NARASINGAPURAM POST A VELODU VIA DINDIGUL 502 W 2 PALAR PORUNDALAR COLONY SIVAGIRI PATTY PALANI
651/ W2 NETHAJI NAGAR SIVAGIRI PATTI PALANI DINDIGUL D NO A 70 KURUNJI NAGAR ODDANCHATVAM TK
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
MPARAMESHWARI
MARAPPAN
MURUGANP
PARAMASIVAMP
AMUTHAVALLI B
BALASUBRAMANIAN S
AN LAKSHMANAN
SPKAL ANNAMALAI
K J PREMALA
K R JANARDANAN
M CHAKRAVARTHY
NA
OMPRAKASHKS
SUBRAMANIANKR
S PANDITHURAI
State
PINCode
Folio Number of Securities
624710
00001202980000131003
15.00 17-AUG-2015
624802
0000IN30169610232242
42.00 17-AUG-2015
625001
0000IN30044110419768
6.00 17-AUG-2015
Tamil Nadu
625001
0000IN30039413476066
15.00 17-AUG-2015
Tamil Nadu
625001
0000IN30108022098555
30.00 17-AUG-2015
Tamil Nadu
625001
0000IN30108022018905
240.00 17-AUG-2015
Tamil Nadu
625001
0000IN30169610032126
6.00 17-AUG-2015
SKD SHUNMUGAM
NO 4 PANTHADY 5TH STREET MADURAI Tamil Nadu
625001
0000IN30151610098607
42.00 17-AUG-2015
SANKARK
KRISHNANS
Tamil Nadu
625001
0000IN30169610032878
42.00 17-AUG-2015
SUMATHI S
SURESH R
Tamil Nadu
625001
0000IN30131320092387
78.00 17-AUG-2015
A SIVAKAMA SUNDARI
LATE S ALAGAPPAN
Tamil Nadu
625002
0000IN30039414093210
42.00 17-AUG-2015
A VENKATESH
S N ANDAVAR
Tamil Nadu
625002
0000IN30039415628318
75.00 17-AUG-2015
MRS VIVEKANANTHA K
VIVEKANANTHAN
Tamil Nadu
625002
0000IN30017510050777
300.00 17-AUG-2015
S KUNJAMMAL
S SUNDAR RAJAN
Tamil Nadu
625002
0000IN30039414115238
42.00 17-AUG-2015
S M SEKKILAR
S M SUGAVANAM
Tamil Nadu
625002
0000IN30039414006483
102.00 17-AUG-2015
SANKAR S B
SHANMUGAVEL RAJAN
164, NORTH VELI STREET MADURAI 8 EAST NAPPALAYAM LANE EAST MASI STREET MADURAI 2/38 TALLAKULAM NORTH STREET TALLAKULAM MADURAI TMB QUARTERS 30 BESAND ROAD CHOKKIKULAM MADURAI RAJ PRIYA 9 SOUTH STREET EXTENSION SINGARAYAR COLONY NARIMEDU, MADURAI 10 P T RAJAN ROAD NARIMEDU MADURAI 3, 4TH STREET KAMARAJ NAGAR MADURAI PADMA VILLA 3 B, BHULLABAI DESAI ROAD CHOKKIKULAM MADURAI
Tamil Nadu
625002
0000IN30017510371270
102.00 17-AUG-2015
NACHIAPPAN S
LATE SOLAIYAPPAN KT
Tamil Nadu
625003
0000IN30017510089129
42.00 17-AUG-2015
JEYACHANDRAN RAMASAMY
RAMASAMY NARAPPAN
625005
0000IN30290240961526
30.00 17-AUG-2015
R SEENIVASAN
K RAMASESHAN
625006
0000IN30163740692665
15.00 17-AUG-2015
CHELLAPPA P P
PATTUMANI P
625009
0000IN30044111010682
42.00 17-AUG-2015
MEERA TEXTILES P LTD QUARTERS, Tamil Nadu SHEETHAMARAM NAL ROAD, VEDASANPUR, DINDIGUL, THENNAMPATTY PO VEDASANDUR Tamil Nadu DINDIGUL DIST 40/A PACHARICIKKARA STREET SOUTH Tamil Nadu MASI STREET MADURAI 9/15 SIVA SIVA STREET PANDIYAN NAGAR ALAGAPPAN NAGAR MADURAI 10 JADAMUNI KOIL WEST LANE MADURAI 34 DHANAPPA MUDALI STREET MADURAI MADURAI MADURAI NO.182, WEST MASI STREET NEAR NANMAI THARUVAR KOIL STREET MADURAI
C121/3 B SUNDARAR STREET ALAGAPPAN NAGAR WEST MADURAI
PLOT NO 9 MANNAR THIRUMALAI ST BALAJI NAGAR THIRUPARANKUNDRAM Tamil Nadu MADURAI NO 44 SRINIVASA NAGAR 2ND CROSS Tamil Nadu STTIRUN RAI-6 MADURAI 13 SYED ISMAIL PURAM 19TH LANE Tamil Nadu MADURAI SOUTH MADURAI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
K JEYA
R VEERA RAGHAVAN
M JAYALAKSHMI
S NATANAGOPAL
M PUSHPA RANI
K C JOHN SASI KUMAR
S SOUNDARA RAJAN
SOMASUNDARAM
V GANAPATHY SUBRAMANIAN
S VANAMAMALAI
R NEETHI MOHAN
S RAJA JEYAPANDIAN
AKILANDESWARI S
T SUNDARESAN
A JEGADEESWARI
L ABHIRAMAN
A SOMASUNDARAM
K ARUMUGAM
ARAVIND BADRINATH KRISHNAN
KRISHNANNR
MOHAMED MEERAN M
ABUBAKKAR MAGUTHANAN
S RAJAGOPAL
SANGILI
SUNDARESAN V T R MURALI SHARMILAG VASANTH S AR MEENAKSHI BALAJI VIGNESH CHAND VIJAYAKUMAR
State
PINCode
Folio Number of Securities
Tamil Nadu
625010
0000IN30039412301633
102.00 17-AUG-2015
Tamil Nadu
625010
0000IN30039414121006
102.00 17-AUG-2015
Tamil Nadu
625010
0000IN30039413914144
42.00 17-AUG-2015
Tamil Nadu
625010
0000IN30039414097510
42.00 17-AUG-2015
Tamil Nadu
625010
0000IN30108022539825
12.00 17-AUG-2015
Tamil Nadu
625011
0000IN30039416008472
60.00 17-AUG-2015
Tamil Nadu
625012
0000IN30177410328876
12.00 17-AUG-2015
Tamil Nadu
625014
0000IN30039411666535
72.00 17-AUG-2015
Tamil Nadu
625014
0000IN30039414132999
102.00 17-AUG-2015
Tamil Nadu
625014
0000IN30169610289867
168.00 17-AUG-2015
H-37 PALAAMI ENCLAVE NEW NATHAM Tamil Nadu ROAD NARAYANAPURAM MADURAI
625014
0000IN30290243650455
15.00 17-AUG-2015
Tamil Nadu
625014
0000IN30039413633804
402.00 17-AUG-2015
Tamil Nadu
625014
0000IN30044111001912
42.00 17-AUG-2015
Tamil Nadu
625014
0000IN30039414216407
102.00 17-AUG-2015
Tamil Nadu
625016
0000IN30169610289324
294.00 17-AUG-2015
Tamil Nadu
625017
0000IN30051312796326
6.00 17-AUG-2015
Tamil Nadu
625020
0000IN30051312829854
15.00 17-AUG-2015
Tamil Nadu
625020
0000IN30021412391750
27.00 17-AUG-2015
NO 6F/9/35 CHOKKALINGA NAGAR 6TH STREET BYE PASS ROAD MADURAI DIST 5 VELLAI PILLAYAR KOIL ST S S COLONY MADURAI 31/40 STATE BANK STAFF I COLONY BYE PASS ROAD MADURAI 24 DURAISAMY NAGAR 3RD STREET BYPASS ROAD MADURAI 36 A MADAKULAM MAIN ROAD S. R. V. SURENDRAN NAGAR PONMENI MADURAI 659 SOLAI ALAGUPURAM 1ST STREET MADURAI 102/3 A MARUTHUPANDIAR STREET PARASAKTHI NAGAR MADURAI FLAT NO-15 3RD FLOOR KARPAGA VINAYAGAR APARTMENT (NEAR IOB) NEW NATHAM ROAD NARAYANAPURAM MADURAI PLOT NO 11 SRIVEL NAGAR THIRUPPALAI MADURAI NO.7/16/38, OLD.NO.70 THAMAREI MOTOR STREET KRISHNAPURAM COLONY MADURAI
62 VISWANATHAPURAM MAIN ROAD MADURAI DOOR 3/131 NEW 3/257 KAVIMANI 3RD VASUDEVAN CROSS STREET INDIAN BANK COLONY MADURAI C1 L6 AJANTA GARDENS OLD NATHAM T R RANGASWAMI ROAD MADURAI PLOT NO.21/A, NATRAJ NAGAR GEORGE WILLIAMSANMS OPPOSITE TO FENNER INDIA MADURAI TAMILNADU 25/B 2ND STREET P AND T NAGAR SUBBIAH MADURAI TAMIL NADU PLOT NO 214 ANNA NAGAR MADURAI ARUMUGAM S TAMILNADU PLOT NO. 430, NEAR MOSQUE, V R THIRUKONDA ANNANAGAR, MADURAI, TAMILNADU
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
BHASKARAN VETHANAYAGAM
JAMES
PLOT 383 ANNA NAGAR MADURAI
Tamil Nadu
625020
0000IN30044110585254
102.00 17-AUG-2015
JEMIMA VETHANAYAGAM
BHASKARAN VETHANAYAGAM
PLOT 383 ANNANAGAR MADURAI
Tamil Nadu
625020
0000IN30131320093669
102.00 17-AUG-2015
PALANI KUMAR K
M KUMARESAN
Tamil Nadu
625020
0000IN30039412204812
42.00 17-AUG-2015
Tamil Nadu
625020
0000IN30204110069674
102.00 17-AUG-2015
Tamil Nadu
625107
0000IN30290243751469
24.00 17-AUG-2015
Tamil Nadu
625512
0000IN30189510261282
3.00 17-AUG-2015
Tamil Nadu
625512
00001204470001451732
30.00 17-AUG-2015
Tamil Nadu
625512
00001204810000000749
15.00 17-AUG-2015
Tamil Nadu
625513
0000IN30039413762667
6.00 17-AUG-2015
Tamil Nadu Tamil Nadu
625513 625513
0000IN30169610678120 0000IN30039411987975
3.00 17-AUG-2015 60.00 17-AUG-2015
Tamil Nadu
625515
0000IN30189510472333
15.00 17-AUG-2015
Tamil Nadu
625515
0000IN30039412282535
72.00 17-AUG-2015
Tamil Nadu
625516
0000IN30267936179937
6.00 17-AUG-2015
RUBESH BABUTM K BASKARA SETHUPATHY MURALIDHARAN P S VEMBATHURAJAN SIVASANKAR M A AJMEER KAJA MOHAIDEEN INBARADHIM R SUGIRDHAN G MANIKANDAN V BALAKRISHNA BABU J GOVARTHANAN
73 VAGAI COLONY ANNA NAGAR MADURAI COMMERCIAL PLOT NO. 2 OPPOSITE TDMOHAN TO PLOT NO. 420(SLC) ANNANAGAR MADURAI 4/152 A LAKE AREA UTHAN KUDI (PO) KAMBAN MADURAI BAZAAR STREET AUNDIPATTY THENI, PATTABI CHETTIAR TAMILNADU NO-9-8/12 NADAR STREET AUNDIPATTI SHANMUGANATHAN THENI DOOR NO:2-18-10 S V S NAGAR MUTHUKUMARASWAMY S AUNDIPETTI THENI 6/6 GULAM MOHAIDEEN STREET A V M ABDUL MAJEED BODINAYAKANUR MADHIYAZHAGAN VPR CLINIC BODI AA B RAVINDRAN NO 73 WEST RAJA STREET BODI NO 406 SEEPALAKOTTAI ROAD GOPALAKRISHNAN CHINAMANUR, UTHAMAPALAYAM THENI, TAMILNADU KARUR VYSYA BANK LTD A B VARADHARAJAN CHINNAMANUR 115/12 ODAIKARAI STREET CUMBOM JAKKAYAN THENI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
THIRUNANASAMBANDHAN A
ALAGARSAMY
11/2 BAZZAR STREET CUMBUM
Tamil Nadu
625516
0000IN30290241784532
18.00 17-AUG-2015
JEYAPAL R
RAMAKRISHNAN
1/23, NORTH STREET SANKARA PURAM Tamil Nadu THENI DISTRICT
625530
0000IN30017510494394
30.00 17-AUG-2015
D RAJESHKANNA
DHANDAYUTHAM
21/12 W,SOUTH STREET THEVAVRAM UTHAMPALAYAM TK THENI
Tamil Nadu
625531
00001202300000600543
30.00 17-AUG-2015
KASIVISWANATHAN P
PANDARINATHAN
NO 7/5 KALI STREET THENI THENI DIST Tamil Nadu
625531
0000IN30108022489448
42.00 17-AUG-2015
S GUNASEELAN
SEENI
625531
0000IN30189510297085
15.00 17-AUG-2015
SUTHAA S
SEKAR R
625531
0000IN30017510338359
30.00 17-AUG-2015
CHELLAPANDIAN S
SIVANKALAI E
625532
0000IN30017510482995
30.00 17-AUG-2015
NEW NO 110 SUBBAN STREET THENITamil Nadu ALLINAGARAM THENI, TAMILNADU 7, SRIRAM NAGAR OPP AARAVIND EYE Tamil Nadu HOSPITAL ALLINAGARAM THENI 191 1 A, MADURAI ROAD USILAMPATTI Tamil Nadu POST AND TALUK MADURAI DISTRICT
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
K P PARANJOTHI ANANDA SWAMIGAL
K PALANI ANDI SWAMIGALSACHINANDA
Tamil Nadu
625534
0000IN30039412212289
60.00 17-AUG-2015
G SURESH
R GOPAL
Tamil Nadu
625601
0000IN30189510216672
3.00 17-AUG-2015
S SANMUGANATHAN
SRINIVAPPN CHETTIAR
Tamil Nadu
625601
0000IN30039412155976
30.00 17-AUG-2015
S SRIDHAR
P SUBRAMANIAN
Tamil Nadu
625601
0000IN30039412363336
30.00 17-AUG-2015
S VEERESWARAN
A V SWAMIKAR
Tamil Nadu
625703
0000IN30039412144187
12.00 17-AUG-2015
THIRUPPATHI R
RAMANATHAN
Tamil Nadu
625703
00001204040000015676
3.00 17-AUG-2015
A NAGA KUMAR
S N AYYAPPILLAI
Tamil Nadu
625706
0000IN30039414157229
24.00 17-AUG-2015
G GANESH
G GURUSAMY
Tamil Nadu
625706
0000IN30039414161555
60.00 17-AUG-2015
P VIMALA BACKIA RANI
LATE G PAULRAJAN
Tamil Nadu
625706
0000IN30039412161995
42.00 17-AUG-2015
VYDHILINGAM V C
S D V CHELLAM
CHELLAM MAYON NAGAR Tamil Nadu TIRUMANGALAM MADURAI, TAMILNADU
625706
0000IN30189510253810
12.00 17-AUG-2015
J ARUN
A P JAYAKAR
Tamil Nadu
626001
0000IN30039414117359
102.00 17-AUG-2015
R PADMANABHAN
P RAMASWAMY
Tamil Nadu
626001
0000IN30039414218600
42.00 17-AUG-2015
RATHINAVEL RAVIKUMAR
C RATHINAVEL
Tamil Nadu
626001
00001201090001831253
9.00 17-AUG-2015
S R SELVI
BETHANASAMY R
Tamil Nadu
626001
0000IN30021410824749
42.00 17-AUG-2015
V C SELVI
VEERIAH CHELLAN
Tamil Nadu
626001
0000IN30302850730366
15.00 17-AUG-2015
VADIVOOR
ATHINARAYANANSMN
626001
0000IN30169611079317
15.00 17-AUG-2015
K MUTHURAJ
S KAMATCHI CHETTIAR
1/19 A.A ROAD VIRUDHU NAGAR Tamil Nadu GENERAL MANAGER PANDYAN GRAMA Tamil Nadu BANK ADMINISTRATIVE OFFICE VIRUDHUNAGAR
626002
0000IN30039413543440
42.00 17-AUG-2015
E THANGAPANDIAN
J EGANATHAN
5A ALAPPAN CHETTIAR STREET CHOCKALINGAPURAM ARUPPUKOTTAI Tamil Nadu VIRUDHUNAGAR DISTRICT
626101
0000IN30039415142664
15.00 17-AUG-2015
NITHYA RANI V
VENKATESWARAN A
123, R R NAGAR RAJAPALAYAM VIRUDHUNAGAR DIST TAMILNADU
626108
0000IN30023910628247
102.00 17-AUG-2015
SRI SACHIDHANANDA ASHRAMAM KODUVILARPATTI THENI-DT 45, VADAKARAI BAZAR STREET PERIYAKULAM THENI, TAMILNADU NO-9 MARIAMMAM SANNATHI STREET PERIAKULAM 12/8 NGO COLONY KUTCHERY ROAD THENKARAI PERIYAKULAM PATTATHU IYER STREET PERAIYUR MADURAI DIST 5B1, KAVASAKOTTAI KARAIKENI (P) PERAIYUR(TK), MADURAI 1C ARUMUGAM MIDD PO ROAD NO-12 KARPAGA NAGAR TIRUMANGALAM MADURAI DT 42/83 P T RAJAN STREET TIRUMANGALAM MADURAI DT CANARA BANK USILAI ROAD THIRUMANGALAM
72/2 F KASAPUKARAR STREET VIRUDHUNAGAR 16/3K PERALI ROAD VIRUDHUNAGAR 127.SANTHIKOODA STREET VIRUDHUNAGAR VIRUDHUNAGAR 75 SMG SCHOOL STREET VIRIDHUNAGAR D2/81 TNHB COLONY CHATRARDDIAPATTI VIRUDHUNAGAR
Tamil Nadu
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
S KALAI ARASI
P SURESH
4/16/8B NEERAVI STREET PALLAYAMPATTI ARUPPUKOTTAI TALUK
SURESHP
PANDIAN
RADHA S
SANKARALINGAM S
JAMES GNANAPRAKASH V R ANITA KHAITAN V KAMALAKUMARI KKRISHNAKUMARI M MURUGESAN
State
PINCode
Folio Number of Securities
Tamil Nadu
626112
0000IN30039413497196
24.00 17-AUG-2015
NO 4/16/8B NEERAVI STREET Tamil Nadu PALAYAMPATTI ARUPPUKOTTAI TALUK
626112
0000IN30169610866562
12.00 17-AUG-2015
Tamil Nadu
626117
0000IN30023910589915
15.00 17-AUG-2015
Tamil Nadu
626123
0000IN30017510182427
15.00 17-AUG-2015
Tamil Nadu
626123
0000IN30108022649260
90.00 17-AUG-2015
Tamil Nadu
626123
00001203500000110834
15.00 17-AUG-2015
Tamil Nadu
626127
00001201090000980765
3.00 17-AUG-2015
Tamil Nadu
626130
00001203840000068996
15.00 17-AUG-2015
Tamil Nadu
626138
0000IN30108022490675
42.00 17-AUG-2015
Tamil Nadu
626203
0000IN30039415754918
30.00 17-AUG-2015
Tamil Nadu
626203
00001201090000241273
42.00 17-AUG-2015
Tamil Nadu
626203
0000IN30017510205984
27.00 17-AUG-2015
Tamil Nadu
626203
0000IN30039413383214
30.00 17-AUG-2015
Tamil Nadu
626204
0000IN30302850346406
6.00 17-AUG-2015
Tamil Nadu
626204
0000IN30267934967637
9.00 17-AUG-2015
Tamil Nadu
627001
0000IN30051313923662
6.00 17-AUG-2015
Tamil Nadu
627002
0000IN30039414171332
42.00 17-AUG-2015
200 245 THOPPUPATTI STREET RAJAPALAYAM TAMILNADU SUB DIVISIONAL ENGINEER VICTOR JACOB G MICROWAVE STAFF QUARTERS SIVAKASI 4 / 815 HUSSAIN COLONY SIVAKASI RAMESH KUMAR KHAITAN EAST OLD NO:6/169, NEW NO:1/6/180, D VENKATESAN ANNAMALAIYAR COLONY, SIVAKASI 12 , 4th TYPE TNC COLONY RKANNAN ALANGULAM . SIVAKASI NO. 641 S. N. PURAM RD MARIAPPAN S P THIRUTHANGAL SIVAKASI
VIJAY SRINIVASAN T
THIRUMALAI N
B SHIVA KUMAR
K BALASUBRAMANIAM
KMARAN
IKULANDAISAMY
LAKSHMI NARASIMMAN S
SANKARAN S
V MURUGAIAH
M VEERAVAGU PILLAI
P BALAKRISHNAN
PERIASAMY
SRIDHARAN BAMA
SRIDHARAN
A THENMOZHI
ANAND
ARUL ANANTH GEROLD JOSEPH
AMBROSE S
NO 17 AGRAKARAM STREET VILLUPANOOR POST SRIVILLIPUTTUR TALUK VIRUTHUNAGAR DISTRICT 4 RAMANAR STREET SATTUR 6A, R.C. SOUTH STREET, SATTUR. SATTUR 15 ,OLD NO 8 , RAJAJI WEST STREET SATTUR D NO 126 NEW NO 296 RAJAPILLAI COMPOUND MARIYAMMAN KOVIL STREET SATTUR SHANMUGASUNDARA PURAM R R NAGAR VARCHAKKARAPATTI VIRUDHUNAGAR 67 / 2A P P VAIYAPURI NANDAVANAM STREET VIRUDHUNAGAR 1601I/1 CHIDAMBARA NAGAR SOUTH SANKAR NAGAR POST TIRUNELVELI TAMILNADU 4B ERIBATHANAYANAR STEET PALAYAMKOTTAI TIRUNELVELI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
SEENI MADAN M
MADAN
4/18A SARANYA BHAVAN 3RD CROSS STREET SHANTHI NAGAR PALAYAMKOTTAI TIRUNLVELI DIST TAMILNADU
Tamil Nadu
627002
0000IN30039414176192
72.00 17-AUG-2015
SIVAKAMIM
MANI
NO. 2, MANI ESTHER ILLAM MEENATCHI SUNDARAM NAGAR KTC NAGAR PART- Tamil Nadu II, PALAYAMKOTTAI TIRUNELVELLI
627002
0000IN30169610279536
144.00 17-AUG-2015
CHINNAMARIAMMAL P
MANI A
627003
0000IN30017510238678
30.00 17-AUG-2015
M MEENAKSHI SUNDARAM
S M MUTTHIAH
627006
0000IN30177410517187
15.00 17-AUG-2015
A SANKARA SRINIVASAN
V AIYYATHURAI
627007
0000IN30039414176125
60.00 17-AUG-2015
M MUTHIAH
LATE E MARATHAN
Tamil Nadu
627007
0000IN30039414374939
42.00 17-AUG-2015
MARUMUGHAM
MUTHU RAMALINGAM
Tamil Nadu
627007
00001202980000155073
9.00 17-AUG-2015
N PRAMILA DEVI
E NAMBI
Tamil Nadu
627007
0000IN30267933958293
33.00 17-AUG-2015
ANAND KUMAR S
SUNDARARAJAN MR A
Tamil Nadu
627011
0000IN30017510338672
45.00 17-AUG-2015
JANAKIRAMAN S
P JANAKIRAMAN
Tamil Nadu
627011
0000IN30267933446416
42.00 17-AUG-2015
MAHARAJAN S
M SUBBIAH
Tamil Nadu
627011
0000IN30302854977088
3.00 17-AUG-2015
PADMANABHAN S
SUNDARAM S
Tamil Nadu
627011
00001201160100046902
18.00 17-AUG-2015
RAMANANT K P
PERIAPILLAI KALYANASUNDARAM
Tamil Nadu
627011
0000IN30021412506414
6.00 17-AUG-2015
SIVA KUMAR S
SIVARAMAKRISHNAN P
SUSI ILLAM , 821 P A PILLAI NAGAR Tamil Nadu MAHARAJA NAGAR POST TIRUNELVELI
627011
0000IN30017510260400
3.00 17-AUG-2015
FLORY S
A AMBROOS
627116
0000IN30290244751506
75.00 17-AUG-2015
SNAMBI RAJAN
NSUDALAIMUTHU
627117
00001302340400001623
30.00 17-AUG-2015
SELVAM PARAMASIVAN
PARAMASIVAN
627357
0000IN30302853368426
15.00 17-AUG-2015
NO 89 MEENAKSHI NAGAR 1 ST CROSS Tamil Nadu STREET THABALTHANTHI NAGAR MADURAI OLD NO 11 SOUTH CAR STREET Tamil Nadu TIRUNELVELI TOWN TIRUNELVELI 43 NGO NEW COLONY Tamil Nadu JAWAHARNAGAR TIRUNELVELI RAJ BHAVAN NO-120 BHARTHI NAGAR PERUMALPURAM POST TIRUNELVELI 255, N.G.O. NEW COLONY, PALAYAMKOTTAI, TIRUNELVELI 35 SBI STAFF COLONY TIRUNELVELI NO 155, RAM NAGAR MAHARAJA NAGAR POST TIRUNELVELI B35 19TH CROSS STREET MAHARAJA NAGAR TIRUNELVELI PLOT NO 78/1 AKILA TRADERS OPPOSITE ST PRINCE NAGAR ARUNACHALA NAGAR KTC NAGAR TIRUNELVELI TAMIL NADU 756, 7TH NORTH STREET THIAGARAJA NAGAR TIRUNELVELI 826 P A PILLAI NAGAR MAHARAJA NAGAR TIRUNELVELI TAMILANADU
D NO 9/30 F RADHAPURAM MAIN ROAD Tamil Nadu VADKKANKULAM RADHAPURAM V TIRUNELVELI NO.5A, MARKET STREET, Tamil Nadu VALLIOOR,RADHAPURAM (TK), TIRUNELVELI 32/267 SITHI VINAYAGAR KOIL STREET SANKAR NAGAR POST SANKAR NAGAR Tamil Nadu TIRUNELVELI
First Name
Father/Husband First Name Address
VALLIJ
JEYASANKARL
ANANTHARAJ RAJENDRAN MOSES
HATMOSES
SIVASEKARAN
MUTHUSAMY
MUMTAJ
MOHAMMEDMYDEEN
M MARIAM
ISMAIL
RAMESH KUMAR M
MUTHUKRISHNA
P LINGARAJ
S PONNUSAMY VEERAPATHIRAN MAHADEVAN
M BALASUBRAMANIAN T PUSHPARAJ
THANGASAMY
KRAJ MAHENDRAN
KRISHNA SAMY
RAMACHANDRAN S
SANKARAN A
AARULRAJ
SARUMAINAYAGAM
ARUMUGAKUMAR S
SUNDARAM
S NEHRU PANDIAN
A SUBBIAH THEVAR
A PACKIALAKSHMI
K AIYEMPERUMAL
JEGAN P K THIRUKKAI VEL
N PERIASAMY T KASI
MURUGA CHARAN A
ARUTCHEVVELL
P SUBRAMANIAN
S PAUL PILLAI
State
PINCode
Folio Number of Securities
Tamil Nadu
627357
0000IN30169610891229
30.00 17-AUG-2015
Tamil Nadu
627358
00001201090000476040
15.00 17-AUG-2015
Tamil Nadu
627401
0000IN30302852301804
90.00 17-AUG-2015
Tamil Nadu
627425
0000IN30302854922667
150.00 17-AUG-2015
Tamil Nadu
627751
00001204160000025670
12.00 17-AUG-2015
1205 NEHRU STREET, NGO B COLONY, Tamil Nadu SANKARAN KOIL TIRUNELVELI
627756
00001204470001553272
9.00 17-AUG-2015
218 K C ROAD SHENCOTTAI TENKASI
Tamil Nadu
627809
0000IN30290242157067
42.00 17-AUG-2015
7 NEW STREET TENKASI
Tamil Nadu
627811
0000IN30290242912797
15.00 17-AUG-2015
Maharashtra
627818
0000IN30039416168327
15.00 17-AUG-2015
Tamil Nadu
627818
00001201090000598646
30.00 17-AUG-2015
Tamil Nadu
627858
0000IN30017510281944
42.00 17-AUG-2015
Tamil Nadu
627859
00001202980000152997
15.00 17-AUG-2015
Tamil Nadu
627859
0000IN30267934294659
6.00 17-AUG-2015
Tamil Nadu
627861
0000IN30039414107692
42.00 17-AUG-2015
Tamil Nadu
628002
0000IN30108022476919
42.00 17-AUG-2015
Tamil Nadu Tamil Nadu
628002 628002
0000IN30108022487813 0000IN30108022483828
42.00 17-AUG-2015 42.00 17-AUG-2015
Tamil Nadu
628002
0000IN30302854145917
3.00 17-AUG-2015
Tamil Nadu
628002
0000IN30039412870390
42.00 17-AUG-2015
NO.3/30 VANCHI NAGAR SANKAR NAGAR POST TIRUNELVELI 10/16,RAMAYAN PATTI TIRUNELVELI , TIRUNELVELI 2E/1 6TH STREET TEACHERS COLONY AMBASAMUDRAM TIRUNELVELI DIST 5B METTUPALAYAM ST V K PURAM TIRUNELVELI DOOR NO. 100, KADER MYDEEN PALLIVASAL ST, PETTAI, KADAYANALLUR, TENKASI
16 STATE BANK OF COLONY IVth STREET MELAGARAM TENKASI 47,N G O COLONY, 6th STREET TENKASI TALUK TENKASI 1/1/67, SANNATHI STREET SUNDARAPANDIYAPURAM TENKASI TALUK TIRUNELVELI 15/1/50 FIRST STREET SURANDAI,V.K.PUDUR(T.K), TIRUNELVELI DIST SURANDAI OLD NO 14/1 NEW NO 14/1/153 1ST STREET SURANDAI VEERAKERALAMPUDUR TIRUNELVELI 1/67H WEST STREET VEERAKERALAMPUDUR TENKASI 210 B NORTH CAR STREET EXTN VADAKKU RATHI VEETHI MELUR TUTICORIN 73/9 POLEPETTAI THOOTHUKKUDI 134 BUNGLOW STREET TUTICORIN 26/6D POL PETT NEAR HOTEL GEETHA TUTICORIN TAMIL NADU 32 NORTH SAMBANTHA MOORTHY STREET TUTICORIN
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
PRAMOD SAMUEL GEORGE JACOB P GEORGE S P A VARADHAN
S P ARUMUGAM
S RADHAKRISHNAN
SANKARANARAYANAN
SAKTHIVEL M
MALAICHAMY K
THILLAI GOVINDAN SIVABALAN
THILLAI GOVINDAN
A MARIAPPA SAMY
SAPPIAH NAIDU
BRUNO DEEPAK G
GEORGE WILFRED
MRamar
Muthiah
MURUGAN A
ARUNACHALAM
P SANKARAN
M V PONNUSWAMY IYER
JUSTIN AMALRAJ M
MANICKAM L
M RADHA KRISHNAN
K MUTHU KUMARASAMY
VASAGAR P
POJJEYA B
KOURTALARAMALINGAM PILLAI
KOURTALARAMALINGAM
N RAJA SEKARAN
NARAYANAN NAIR
R ANAND
RAJENDRAN D
S ROSY ANGELINE
S SELVAN RAJADURAI
M RAJAGOPAL
M MUTHU
SEETHARAMA THANGAKRISHNAN
SEETHARAMAN
KUTHALINGAM K
KANTHIAH
STERLITE INDUSTRIES I LTD SIPCOT INDUSTRIAL COMPLEX MADHURAI 1 BY PASS ROAD TUTICORIN 121 PANDURENGAN STREET TUTI CORIN 8 C 6TH STREET TOOVIPURAM NEW COLONY TUTICORIN 13/H/5, ASVS ILLAM 3RD STREET, MIDDLE BRIYAN NAGAR TUTICORIN 48 C/H OPP PATHRAKAUANMAN KOIL EAST NANDAGOPALAPURAN TUTICORIN No.92/5, DEVAR PURAM ROAD, TUTICORIN 42 BOLDENPURAM III STREET THOOTHUKUDI TAMILNADU Old No.26, New No.58 Ramasamy puram 2nd Street Tuticorin 105 A TOOVIPURAM II STREET TUTICORIN 27C/4 MUNIASWAMY PURAM II STREET TUTICORIN E-16, TAC NAGAR MUTHIAPURAM POST TUTICORIN G 10 TAC NAGAR MUTHIAPURAM POST TUTICORIN G 129, SPIC NAGAR MUTHIAPURAM TUTICORIN 28 / 8 IX STREET BRYANT NAGAR TUTICORIN 107/93D/23L GREEN VALLY COLONY RAJA GOPAL NAGAR MILLAR PURAM TUTICOIRN 106 K/ 36A/1, CHINNAMANI NAGAR 2ND STREET TUTICORIN 106 J/16 PEACE ILLAM MILLERPURAM TUTICORIN 143 MADHAVAN NAGAR EAST KORAMPALLAM PO TUTICORIN TAMILNADU 316, INDRA NAGAR, PUDUKOTTAI, THOOTHUKUDI 219, L F ROAD S R S GARDEN ARUMUGANERI ARUMUGANERI
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Tamil Nadu
628002
0000IN30290242173515
36.00 17-AUG-2015
Tamil Nadu
628002
0000IN30039411983256
42.00 17-AUG-2015
Tamil Nadu
628002
0000IN30290242455347
30.00 17-AUG-2015
Tamil Nadu
628002
0000IN30204110079490
102.00 17-AUG-2015
Tamil Nadu
628002
00001205350000079443
3.00 17-AUG-2015
Tamil Nadu
628003
00001203900000004591
30.00 17-AUG-2015
Tamil Nadu
628003
0000IN30051312732143
9.00 17-AUG-2015
Tamil Nadu
628003
0000IN30306910008051
15.00 17-AUG-2015
Tamil Nadu
628003
0000IN30302851497135
60.00 17-AUG-2015
Tamil Nadu
628003
0000IN30039414117489
42.00 17-AUG-2015
Tamil Nadu
628005
0000IN30017510349345
6.00 17-AUG-2015
Tamil Nadu
628005
0000IN30108022046528
15.00 17-AUG-2015
Tamil Nadu
628005
0000IN30017510439597
15.00 17-AUG-2015
Tamil Nadu
628008
0000IN30302852303998
3.00 17-AUG-2015
Tamil Nadu
628008
0000IN30039414117569
42.00 17-AUG-2015
Tamil Nadu
628008
0000IN30163740460429
300.00 17-AUG-2015
Tamil Nadu
628008
0000IN30290242503202
15.00 17-AUG-2015
Tamil Nadu
628101
0000IN30039414117536
51.00 17-AUG-2015
Tamil Nadu
628103
00001201090001637044
6.00 17-AUG-2015
Tamil Nadu
628202
0000IN30163740792053
6.00 17-AUG-2015
First Name
Father/Husband First Name Address
J S UMMU HABEEBA
JAFFER SADIQ
THILIBAN L
LINGAM M
IYAPPASAMY P
PERUMALSAMY S
NEW NO 20 OLD NO 276 KUTHUCKAL STREET KAYALPATTNAM 2/87 THARUVAI ROAD SEERKACHI THOOTHUKUDI DISTRICT CHENNAI 32/45 OTTANATHAM OTTAPEDRAM
J DHAMODARA KANNAN
JEGANATHAN
R SENKAMALA NACHIAR
RAJU
DEVANATHAN PONNIAHP
SVPONNIAH
JEDWIN WILLIAM
PJESIAH
K NARAYANAN
NKAILAS
KBALASUBRAMONIAM
SKUMARESAN
R J PRAVEEN
JOE RANJANDAS
S VIJAYANATESAN
SANKARANARAYANA PILLAI
SIVATHANUMALAYANS
SUBRAMONIAN
SRMAGESH SUDHAGAR
JSAMRAJ
SSUBRAMANIAN
SIVAGNANAMS
SUBRAMONIAM KESAVA PERUMAL
SUBRAMONIAM R
T JEYA SEKARAN
THANKAIYAN
THANKA MANI L
THANU MALAYAN S SANKARA SUBBU CHETTIAR
THANU MALAYAN S VR SELVAKUMAR
CRAMALINGAM
CRAJEEV
LATESCHIDAMBARAM
S KRISHNAMOORTHY
RM SUBRAMONIAM
State
PINCode
Folio Number of Securities
Tamil Nadu
628204
0000IN30302850036557
33.00 17-AUG-2015
Tamil Nadu
628208
0000IN30021410817228
60.00 17-AUG-2015
Tamil Nadu
628302
0000IN30044111078123
30.00 17-AUG-2015
6/ 63 I 6 SRINIVASA NAGAR KOVILPATTI Tamil Nadu
628502
0000IN30039414417819
3.00 17-AUG-2015
Tamil Nadu
628902
0000IN30039415071219
30.00 17-AUG-2015
Tamil Nadu
629001
0000IN30037810171439
24.00 17-AUG-2015
Tamil Nadu
629001
00001202980000029316
12.00 17-AUG-2015
Tamil Nadu
629001
0000IN30108022677210
105.00 17-AUG-2015
Tamil Nadu
629001
00001202980000046528
30.00 17-AUG-2015
Tamil Nadu
629001
00001204470002340862
6.00 17-AUG-2015
Tamil Nadu
629001
0000IN30037810245552
15.00 17-AUG-2015
Tamil Nadu
629001
0000IN30169610167012
9.00 17-AUG-2015
Tamil Nadu
629001
00001202980000045883
15.00 17-AUG-2015
Tamil Nadu
629001
00001202980000072311
12.00 17-AUG-2015
Tamil Nadu
629001
0000IN30177410488592
30.00 17-AUG-2015
Tamil Nadu
629001
0000IN30223611084456
6.00 17-AUG-2015
Tamil Nadu
629001
0000IN30017510308146
42.00 17-AUG-2015
Tamil Nadu
629001
0000IN30017510304288
42.00 17-AUG-2015
Tamil Nadu
629001
00001202980000042498
72.00 17-AUG-2015
Tamil Nadu
629003
0000IN30037810162735
6.00 17-AUG-2015
Tamil Nadu
629003
0000IN30177411262699
15.00 17-AUG-2015
NO 2-130A PADARNTHA PULLI PO VILATHIKULAM TK TOOTHUKUDI 45-A, THOMPSON STREET,(PALACE STREET) NAGERCOIL 15(OLD NO:2) NURSE LANE,SARGUNAVEETHI, NORTH STREET,K.K.DIST NAGERCOIL THANU GOKULAM 80 F SARGUNA VEETHI RAMAVARMAPURAM NAGERCOIL 90,VANIGAR STREET, VADASERY, NAGERCOIL DOOR NO-85, 31B, YESUVADIAN STREET, NAGERCOIL WATER, TANK ROAD, KANYAKUMARI 35B/9 ASHOK AVENUE NORTH SARGUNAVEETHI NAGERCOIL 40, WEST STREET KRISHNANCOIL NAGERCOIL 24,ARUL NAGAR, NEXT TO GOVT.HOSTEL, NAGERCOIL OLD NO.42/NEW NO.47, CHETTY STREET, VADASERY, NAGERCOIL NO 51 CHETTY STREET VADASERRY NAGERCOIL NO 121 C K P ROAD CHETTIKULAM JUNCTION NAGERCOIL 6 C, ISSAR STREET NAGERCOIL MANI BHAVANAM 6C, ISAAC STREET NAGERCOIL 34,OLD NO-24, PERIARASINGAN NEW STREET, NAGERCOIL 4-148-A PARVATHIPURAM GRAMAM NAGERCOIL OLD NO 6G NEW NO 63 BALAJI NAGAR OPP STATE BANK COLONY VETTURNIMADAM NAGERCOIL
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
R NARAYANAN
N RAMAN
Tamil Nadu
629004
0000IN30177410845443
30.00 17-AUG-2015
RRAMAJAYA
SMURUGESAN
Tamil Nadu
629004
00001202980000130637
12.00 17-AUG-2015
V JEGAN
VELAPPANPILLAI
Tamil Nadu
629004
0000IN30051311525648
36.00 17-AUG-2015
SUNDARESWARAN P
A PARAMARTHALINGAM
Tamil Nadu
629201
0000IN30302852929074
3.00 17-AUG-2015
N BALAJI
NARAYANANADAR
Tamil Nadu
629301
0000IN30290244251149
150.00 17-AUG-2015
AANANTH
DARULMANI
Tamil Nadu
629401
00001202980000042426
102.00 17-AUG-2015
AMBROSE ROBERT MARSEL
AMBROSE
Tamil Nadu
629401
00001202980000052675
420.00 17-AUG-2015
G SREE MURUGAN
P GNANA MANI
3 4 123A MEIGNANAPURAM LEEPURAM Tamil Nadu KANYAKUMARI DIST KANYAKUMARI
629401
0000IN30021414229254
45.00 17-AUG-2015
PDURAI RAJ
APONNIAH NADAR
Tamil Nadu
629502
00001202980000134494
6.00 17-AUG-2015
IDA
SATHIADHASP
Tamil Nadu
629802
0000IN30169610796990
3.00 17-AUG-2015
NARAYANAN SANKARAN
SANKARAN NARAYANAN
Tamil Nadu
629901
0000IN30302850333168
30.00 17-AUG-2015
B KASTHURI
S BALASUBRAMANIAN
Tamil Nadu
630001
0000IN30039414120247
60.00 17-AUG-2015
LKUMAR
LAKSHMANAN CHETTIAR
Tamil Nadu
630001
0000IN30286310042778
12.00 17-AUG-2015
MUTHAMIZH SELVIM
MUTHUKARUPPIAHA
Tamil Nadu
630001
0000IN30169610275364
114.00 17-AUG-2015
NARAYANAN R
RAMANATHAN V
Tamil Nadu
630001
0000IN30131320799090
42.00 17-AUG-2015
P SHANTHINI
C PANNEER CHELVAM
Tamil Nadu
630001
00001302340000067960
30.00 17-AUG-2015
4/57A ARUNTHATHI COLONY THAMMATHU KONAM ERUMBUKADU PO K K DIST NO.7/39A AVARI VILAI, MELATHARA VILAI, ERUMBUKADU.P.O, KANYAKUMARI OLD 18/14C VIJAYABHAVAN PUNNAI KATTUVILAI PO KANYAKUMARI TAMILNADU OLD NO 5 / 72 NEW NO 38 THAMMATHUKOM ASARIPALLAM AGATHEESWARAM VIA KANYA KUMARI DISTRICT NAGERCOIL 46 NAGERCOIL ROAD KUMARAPURAM ARALVOIMOZHI NAGERCOIL KAMARAJ STREET, AZHAGAPPAPURAM, KANYAKUMARI KAMARAJ STREET, AZHAGAPPAPURAM, KANYAKUMARI
20/113,KANNAKURICHY, NADOOR,GANAPATHYPURAM.P.O, KANYAKUMARI NO 117/21/58 KATTU VILAI NEYYOOR POST 5 63 E SADAYAKULAM ROAD THEREKALPUDUR SARAM POST NAGERCOIL J K APARTMENTS GROUND FLOOR FLOT NO-1 TALUK OFFICE ROAD KARAIKUDI NO-3 GANDHIPURAM 4TH STREET KARAIKUDI KARAIKUDI NO.38 KALI KOVIL LANE SOUTH STREET KARAIKUDI POST SIVAGANGA DISTRICT 64 OLD 89 2ND STREET K MUTHUPATTANAM KARAIKUDI PANDIAN NAGAR, SANGARA PURAM KALANIVASAL KARAIKUDI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
PALANIAPPAN AR
ARUNACHALAM SP
PL MOHAN
NA
RM ALAGAMMAI
SP RAMU
SP RAMU
SP M SUBRAMANIAN
S VIMALAN
KSELVARAJ
M MOHAN
K MUTHIAH
NARAYANANPL
PALANIAPPAN
SANTHA C
CHANDRASEKARAN R
SEETHA N
NARAYANAN N
K RAJAGOPAL
K KRISHNAN
S PIRAMAN
SOLAIMALAI
ALAGAPPAN M
MURUGAPPAN
LAKSHMANAN SANTHANALAKSHMI
PRLAKSHMANAN
K SIVA PRAKASH
VEERAN KARUPPIAH
ARUMUGAM AT
ADHIAPPAN AMBALAM
VENKATESAN GANESAN
N GANESAN
J SELVA
JAYABHARATHI
FATHIMA MANSION NEAR PERIYAR STATUE 28 ARUNACHALAM CHETTIAR STREET KARAIKUDI 10/6 AVICHI CHETTIAR LANE AMMAN SANNATHI KARAIKUDI TAMILNADU SRI LAKSHMI VILAS COMPOUND SRI KOPPUDAIYAVAL ILLAM 87/5 M M STREET KARAIKUDI 87/5 SRI LAKSHMI VILAS COMPOUND SRI KOPPUDAIYAL ILLAM M M STREET KARAIKUDI NO:6, MUTHURANI WEST, KARAIKUDI, KARAIKUDI, ''SAKUNTHALA ILLAM'' 893 KUMARAN STREET NAVARATHINA NAGAR KARAIKUDI NO:6/1, KAILASH NAGAR 3RD STREET POLICE COLONY SOUTH KARAIKUDI
State
PINCode
Folio Number of Securities
Tamil Nadu
630001
0000IN30044110930608
60.00 17-AUG-2015
Tamil Nadu
630001
0000IN30108022050429
60.00 17-AUG-2015
Tamil Nadu
630001
0000IN30039414214649
102.00 17-AUG-2015
Tamil Nadu
630001
0000IN30039414214632
102.00 17-AUG-2015
Tamil Nadu
630001
00001201160500010345
15.00 17-AUG-2015
Tamil Nadu
630002
0000IN30039415360523
6.00 17-AUG-2015
Tamil Nadu
630002
00001301740000035686
30.00 17-AUG-2015
630002
0000IN30131321238192
12.00 17-AUG-2015
630002
0000IN30044110338520
45.00 17-AUG-2015
630004
0000IN30108022630257
102.00 17-AUG-2015
Tamil Nadu
630103
00001203940000005473
60.00 17-AUG-2015
Tamil Nadu
630104
0000IN30131320210160
6.00 17-AUG-2015
Tamil Nadu
630106
0000IN30108022509290
90.00 17-AUG-2015
Tamil Nadu
630107
00001204470000533653
15.00 17-AUG-2015
Tamil Nadu
630301
0000IN30044110997302
42.00 17-AUG-2015
Tamil Nadu
630302
0000IN30302853999289
60.00 17-AUG-2015
Tamil Nadu
630502
0000IN30302854551056
9.00 17-AUG-2015
PRASHANTH OLD NO 5/9 NEW NO 47 THIRU VI KA STREET THILAGAR NAGAR Tamil Nadu KARAIKUDI NO 36 SUBRAMANIAPURAM FIRST Tamil Nadu STREET NORTH EXTENSION KARAIKUDI P2 STAFF QUARTERS ALAGAPPA Tamil Nadu ENGG.COLLEGE KARAIKUDI KARAIKUDI DOOR NO 3/33 RAJAVEETHI KANADUKATHAN KARAIKUDI (TK) 45 RAJAJI STREET KANDANUR PO TAMILNADU NO 9/4/97 AVVAIYAR STREET SRI RAM NAGAR KOTTAIYUR P.O KARAIKUDI NO 28C SORKKAVASAL STREET, PALLATTHUR, KARAIKUDI KARAIKUDI AMARAVATHIPUTHUR KARAIKUDI TALUK NO 11 A SAMIYADI PERIA KARUPPAN STREET DEVAKOTTAI 16 10 / 11 SUNDARAM NAGAR NR OLD FIRE STATION SINGAMPUNARI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
SARAVANAN NACHIAPPAN
NACHIAPPAN
SRAJA JEGAN
SEBASTIAN
M DHARANIDHARAN
D MURUGESAN
S PARI
M SUBRAMANI
GOUTHAM CHAND S MR
SHANTHI LAL F M MR
HARISH CHAND G MR
GOUTHAM CHAND S MR
Ramesh T
Raghavalu Naidu
S ASHOK KUMAR
D SHOHANRAJ
S BALASUBRAMANIAM
MUNUSAMY
DAMODARAN G
GOVINDASAMY
S MANOJ KUMAR
C SANTHILAL
B KARTHIKEYAN
K BALASUBRAMANIAN
MARIA SUGUNA P LOGANATHAN SUNITA S INDRANI SEN N CHANDRA NAVEEN KUMAR SAH J RAJALAKSHMI L RAVICANDRAN
MAGIMAIDOSS P
PINCode
Folio Number of Securities
630502
0000IN30169610284523
126.00 17-AUG-2015
Tamil Nadu
630561
00001301740000098411
9.00 17-AUG-2015
Tamil Nadu
631001
0000IN30039414376568
42.00 17-AUG-2015
Tamil Nadu
631001
0000IN30039414159154
42.00 17-AUG-2015
Tamil Nadu
631151
0000IN30059710049697
42.00 17-AUG-2015
Tamil Nadu
631151
0000IN30059710049710
42.00 17-AUG-2015
Tamil Nadu
631202
0000IN30177410153260
42.00 17-AUG-2015
Tamil Nadu
631207
0000IN30108022460603
60.00 17-AUG-2015
Tamil Nadu
631209
0000IN30189510660762
3.00 17-AUG-2015
Tamil Nadu
631501
0000IN30226911497306
24.00 17-AUG-2015
Tamil Nadu
631501
0000IN30039413660695
60.00 17-AUG-2015
Tamil Nadu
631502
0000IN30039413937469
18.00 17-AUG-2015
Tamil Nadu
632001
00001204010000000533
3.00 17-AUG-2015
Tamil Nadu
632001
0000IN30039414087953
30.00 17-AUG-2015
Tamil Nadu
632001
00001203900000018826
3.00 17-AUG-2015
Tamil Nadu
632004
0000IN30039414215537
102.00 17-AUG-2015
Tamil Nadu
632004
0000IN30039414121508
42.00 17-AUG-2015
Tamil Nadu
632004
00001204230000037662
3.00 17-AUG-2015
Tamil Nadu
632006
0000IN30290240272026
42.00 17-AUG-2015
Tamil Nadu
632006
0000000000C2L0000120
414.00 17-AUG-2015
528 17TH CROSS PHASE 1 Tamil Nadu SATHUVACHARI VELLORE TAMIL NADU
632009
0000IN30039414214536
30.00 17-AUG-2015
3-1-92 NEW 5-1/15, NEW COLONY Tamil Nadu SINGAMPUNARI SIVAGANGAI DISTRICT NO: 5 / 75 , THOVARILON KANMAI PANAIKULAM SIVAGANGAI KALAYAR KOIL NO-30/26 8TH ST NEHRUJI NAGAR ARAKKONAM VELLORE DIST NO-36/99 RAJAJI 4TH STREET SUVALPET ARRAKKONAM 52 KALIYATHAMMAN KOIL STREET THAKKOLAM 52, KALIYATHAMMAN KOIL STREET THAKKOLAM T V Kandigai Pallipet Taluk Thiruvallur District NO 52 BAZAAR STREET PALLIPET TRIVELLORE NO 143 AKKIYA NAIDU STREET TIRUTTANI THIRUVALLUR, TAMILNADU NO 9, BAKRAPETTAI STREET, KANCHIPURAM, TAMILNADU 73/140 T K NAMBHI STREET KANCHIPURAM 27A K A KOIL STREET KANCHIPURAM
3/6, 1ST CROSS STREET SELVAPURAM T GNANAPRAKASAM VELLORE E PATTABI RAMAN NO-5 RAMAN ST KOSAPET VELLORE No.103, BALAJI NAGAR, KRISHNA SHAMDAS BHAJANDAS NAGAR, VELLORE ARUNKUMAR SEN LIG CMC HOSPITAL VELLORE NO-37 SARKAR MUNDY STREET R V NANDA GOPAL VELLORE 434/10 AGARWAL COMPLEX MAIN MR SARWAN KUMAR SAH BAZAAR VELLORE 18 10TH EAST MAIN RD GANDHI NAGAR R JAYABABU VELLORE 4/230 GANDHI STREET GANDHINAGAR K S LAKSHMINARAYANAN EAST VELLORE NORTH ARCOT DIST TAMIL NADU DONNUSAMY M
State
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
NIRMALA S
SEKAR G
DAKSHINAMURTHYDG
GOVINDARAJ
LAKSHMI S
SARAVANAN S
SANKAR N
R NARAYANA SANY
B S JAYAGANESAN
B SUBRAMANIAM
VMAHALAKSHMI
KVIKRAMATHIYAN
ASHOK B G
B V GOVINDARAJ
LILLY BASKARAN MRS
NA
M G HARIBABU
G M KRISHNASWAMY
BALASUBRAMANIAN M
MARUTHAPPA THEVER S
H S JAYANTHI
H V SRIDHAR
M S KARTHIKEYAN
M SOMARAJAN
JOY DOMINIC PREM KUMAR BILAVENDIRAN B SELVARAJ
K BALASUBRAMANIAN
D KAMALANATHAN
A C DHANAPAL
DEVASENA T G
GOPALAN T A
DR J RAJESH KUMAR
K T JAYA RAMAN
GURURAJAN M
MURALIDHARAN
HELAN INNOCENT RANI S
SIVA KUMAR
K ANNAPOORANI K LOKESH
D KANNAPPAN K M KRISHNA MURTHY
State
PINCode
Folio Number of Securities
Tamil Nadu
632009
0000IN30059710021180
30.00 17-AUG-2015
NO 6 AVAIYAR STREET ARNI NO 29/91 PALANI ANDAVAR KOIL STREET ARNI S/O NARAYANASAMY R 8/9 S M ROAD ARNI 5/104, SATHYA NAGAR SIPCOT RANIPET VELLORE A-852, BHEL TOWN SHIP RANIPET NO 52 ARCOT THETHV STREET WALAJAPET VELLORE DISTRICT TAMIL NADU P.VENKATAPURAM VILLAGE & PO GUDIYATTAM TALUK VELLORE 10 NETHAJI STREET2ND LANE PICHANOOR PET GUDIYATHAM VELLORE NO 90 H, TNHB 2ND PHASE KRISHNAGIRI TAMILNADU
Tamil Nadu
632301
0000IN30169610640980
270.00 17-AUG-2015
Tamil Nadu
632301
0000IN30169611068515
30.00 17-AUG-2015
Tamil Nadu
632301
0000IN30021411636844
15.00 17-AUG-2015
Tamil Nadu
632403
00001203840000083609
30.00 17-AUG-2015
Tamil Nadu
632406
00001301740000062486
3.00 17-AUG-2015
Tamil Nadu
632513
0000IN30163740347413
3.00 17-AUG-2015
Tamil Nadu
632602
0000IN30059710009698
60.00 17-AUG-2015
Tamil Nadu
632602
0000IN30021410813446
348.00 17-AUG-2015
Tamil Nadu
635001
0000IN30023911587888
120.00 17-AUG-2015
503 BANGALORE ROAD KRISHNAGIRI
Tamil Nadu
635001
0000IN30039413972725
42.00 17-AUG-2015
Tamil Nadu
635001
0000IN30051310769616
6.00 17-AUG-2015
Tamil Nadu
635108
0000IN30051313003832
78.00 17-AUG-2015
Tamil Nadu
635109
0000IN30302851601156
6.00 17-AUG-2015
Tamil Nadu
635109
0000IN30061010771755
102.00 17-AUG-2015
Tamil Nadu
635109
0000IN30017510394227
294.00 17-AUG-2015
Tamil Nadu
635109
0000IN30061010749873
102.00 17-AUG-2015
Tamil Nadu
635109
0000IN30267933336638
3.00 17-AUG-2015
Tamil Nadu
635109
0000IN30113526324056
90.00 17-AUG-2015
Tamil Nadu Tamil Nadu
635109 635109
0000IN30061010751664 0000IN30061010891369
42.00 17-AUG-2015 42.00 17-AUG-2015
NO.10/237,15th STREET, PHASE I,VALLALAR SATHUVACHARI VELLORE
55/14 A/1 I CROSS SHANTHI NAGAR KRISHNAGIRI TAMIL NADU 4/314 ELATHAGIRI WARD/4 LAND MARK PUDHUERIKARAI KRISHNAGIRI TAMIL NADU INDIA 13/47A BALAJI NILAYAM SHANTHI NAGAR HOSUR NO 5/10, TALUK OFFICE ROAD HOSUR KRISHNAGIRI DIST 65/4, FORTY FEET ROAD INDIRANAGAR, BAGALUR ROAD CROSS HOSUR KRISHNAGIRI VIJAY NURSING HOME OLD BANGALORE ROAD HOSUR NO 1 GURUVARUYAPPAN NAGAR OPP TO DSP BUNGALOW HOSUR NO 39 RAMNAGAR BEHIND VENKATESWARA TEMPLE HOSUR 40/F2 TANK STREET HOSUR 85 M G ROAD HOSUR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
KEERTHIVASAN S
S SUBIRAMANI
Tamil Nadu
635109
0000IN30039412761990
42.00 17-AUG-2015
L SAKTHIVADIVEL
B R LOGANATHAN
Tamil Nadu
635109
0000IN30267932369670
102.00 17-AUG-2015
M J KAVITHA
M V JANAKIRAMAN
Tamil Nadu
635109
0000IN30290242560479
60.00 17-AUG-2015
M J PRADEEP KUMAR
JAYAKUMAR R MALLAPURAM
Tamil Nadu
635109
0000IN30267934238798
15.00 17-AUG-2015
M NIRMALA
MICHEL M
Tamil Nadu
635109
0000IN30113526322247
90.00 17-AUG-2015
P MADHAVAN
PARTHIBAN
Tamil Nadu
635109
0000IN30226911216502
63.00 17-AUG-2015
R ARIVAZHAGAN
R K RAJAMANICKAM
Tamil Nadu
635109
0000IN30192630287407
42.00 17-AUG-2015
R KRISHNASWAMI
RAMASWAMY
Tamil Nadu
635109
0000IN30290242094656
30.00 17-AUG-2015
S KUMAR
N SUNDARAMURTHY
Tamil Nadu
635109
0000IN30192630339021
24.00 17-AUG-2015
S SURESH BABU
SAMYNATHAN
Tamil Nadu
635109
0000IN30290242102576
90.00 17-AUG-2015
SATHYA NARAYANA A
ANANTHA ROA B S
Tamil Nadu
635109
0000IN30023911687173
6.00 17-AUG-2015
SATISH T R
RADHAKRISHNAN T V
Tamil Nadu
635109
0000IN30267931703566
30.00 17-AUG-2015
SENTHIL KUMAR S
SATHYAMOORTHY R
Tamil Nadu
635109
0000IN30290240420935
294.00 17-AUG-2015
V PORKODY
K VISWANATHAN
Tamil Nadu
635109
0000IN30226911093365
3.00 17-AUG-2015
V RAJAN
VELAYUTHAM
Tamil Nadu
635109
00001203840000159401
300.00 17-AUG-2015
V SAKTHIVEL
G VENKATESAN
Tamil Nadu
635109
0000IN30061010771712
102.00 17-AUG-2015
CHINNANNAN G
GANESAN
Tamil Nadu
635110
00001201090001321470
300.00 17-AUG-2015
S GANESH
SRINIVASAN
Tamil Nadu
635110
0000IN30290242861995
27.00 17-AUG-2015
JANSIRANI B
BADRINATH
Tamil Nadu
635112
00001201090001010696
30.00 17-AUG-2015
K C RAJENDRAN
CHIKKAMUNIYAPPA
Tamil Nadu
635113
0000IN30192630268103
42.00 17-AUG-2015
SUBRAMANIAN G
GANAPATHY S
EMP NO 190171,HINDUSTAN MOTORS POWER PRODUCT DIVN POONAPPALLI Tamil Nadu VILLAGE, MATHAGONDAPALLI HOSUR
635114
0000IN30017510358772
42.00 17-AUG-2015
MIG 509 OLD ASTC HUDCO HUDCO HOSUR MIG 12/262 38TH CROSS VOC NAGAR NEW ASTC HUDCO HOSUR HIG 146 7TH PHASE NEW BAGALUR ROAD TNHB HOSUR NO 21C 7 HOUSE STREET NETHAJI ROAD HOSUR 39 BEHIND VENKATESWARA THEATRE HOSUR 47-6 EARI STREET, 1ST CROSS , HOSUR NO 12/1 NEHRU NAGAR HOSUR DHARMAPURI C/O SELUA KUMARA 10/2 RAGHUVENDRA ILLAM THAYAPATOTAM NEAR BALAJI MOSAIC BAGALUR RD HOSUR NO 724/2 VENKATESWARA THEATRE BACK SIDE RAM NAGAR HOSUR NO 78 11 CROSS KAMARAJ COLONY RAYAKOTTA ROAD HOSUR NO 40/ 28 A RAMNAGAR HOSUR 2/183 X C57 04 SRI KRISHNA COMPLEX M M NAGAR HOSUR 2/971 VINAYAGAPURAM BAGALUR ROAD HOSUR TAMIL NADU 10, SHANTHINIKETAN, NEW ASTC HUDCO, 9TH CROSS, HOSUR G-2, CLASSIC HOMES OM SANTHI NAGAR MATHAM ROAD HOSUR KRISHNAGIRI DISTRICT 113 NEW ASTC HUDCO HOSUR 17/38 TITAN TOWNSHIP MATHIGIRI HOSUR 18/11 TITAN TOWNSHIP MATHIGIRI HOSUR DOORNO .35, THAMSIAN PETTAI, KAVERIPATTINAM, KAVERIPATTINAM NO 1/14 A MAIN ROAD KELAMANGALAM DHARAMAPURI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
J SANTHALAKSHMI
MUNIRAMACHETTY
Tamil Nadu
635121
0000IN30108022654994
3.00 17-AUG-2015
B M KUMARESH BABU
MOTHILAL
Tamil Nadu
635126
00001203500000089313
90.00 17-AUG-2015
CYRIL PAULRAJ A
ANTONY
Tamil Nadu
635126
0000IN30290240385252
150.00 17-AUG-2015
DEEPIKA PATIAL
JAIVIR SINGH PATIAL
3/511 STEP COLONY DHARGA HOSUR
Tamil Nadu
635126
0000IN30302854939974
45.00 17-AUG-2015
G AYODHI
GOVINDAN
3/391 1 BHARATHI NAGAR ARASANATTI Tamil Nadu MOOKANDAPALLI HOSUR
635126
0000IN30267933032270
18.00 17-AUG-2015
M JAGADEESH
V MUTHUVELAN
CASE PRESS SHOP, TITAN WATCHES 3, Tamil Nadu SIPCOT INDL COMPLEX, HOSUR
635126
0000IN30226910863103
3.00 17-AUG-2015
MURLIDHAR MISHRA
R L MISHRA
Tamil Nadu
635126
0000IN30192630407307
42.00 17-AUG-2015
P RAJASEKARAN
C PORAPPAK GOUNDER
Tamil Nadu
635126
0000IN30061010771659
102.00 17-AUG-2015
P RAJASEKARAN
PORAPPAGOUNDER
Tamil Nadu
635126
0000IN30302854902717
48.00 17-AUG-2015
P THANDESWARAN
S PERIYASAMY
Tamil Nadu
635126
0000IN30192630451063
162.00 17-AUG-2015
RAJA S
SHANTHANA KRISHNAN
Tamil Nadu
635126
0000IN30021411955350
18.00 17-AUG-2015
T PRABHAKARAN
THANGAVELU
Tamil Nadu
635126
0000IN30226912014991
15.00 17-AUG-2015
SIVAPERUMALR
GOVINDASAMY RAJENDRAN
Tamil Nadu
635306
0000IN30023911817042
6.00 17-AUG-2015
PONKODIP
SIVAKUMARG
Tamil Nadu
635307
0000IN30169610289357
168.00 17-AUG-2015
C AMBIKA
CHENNAPPANADIU
Tamil Nadu
635601
00001201090002659148
60.00 17-AUG-2015
D GANESH
Y D DHANDAPANI
Tamil Nadu
635601
0000IN30039414712068
270.00 17-AUG-2015
J NAGENDIRAN
L JAYARAMAN
Tamil Nadu
635601
0000IN30108022047078
42.00 17-AUG-2015
K SELVI
S SARAVANAN
Tamil Nadu
635601
0000IN30039413812429
18.00 17-AUG-2015
NEW NO 2 364 VYSYAL STREET VEPPANAPALLI KRISHNAGIRI DEPT CASE PRESS SHOP, TITAN INDUSTRIES LTD, WATCHES, SIPCOT INDUSTRIAL COMPLEX, HOSUR TITAN IND LTD JEWELLERY DIV 29 SIPCOT INDL CPLX HOSUR
BATA INDIA LTD HOSUR A 33/4 SIPCOT HOUSING COLONY DHARGHA HOSUR 4-68/1 SIPCOT HOUSING COLONY DHARGA HOSUR EMP 447710 CASE PRESS SHOP TITAN INDUS LTD 3 AND 4 INDUS COMPLEX HOSUR TITAN INDUSTRIES LIMITED NO3 SIPCOT INDUS COMPLEX CASE ASSY DEPT WATCH DIVISION TIL HOSUR TAMILNADU TITAN INDUSTRIES LTD, NO 3, WATCH DIVISION, HOSUR, TAMILNADU KANIKARAJOGIPATTY, ANTHERIPATTY(PO),POCHAMPALLI TK, KRISHNAGIRI DT, TAMILNADU NEW 2/153, PERIYATHALLAPADI POST SINGARAPETTAI VIA DHARMAPURI DISTRICT UTANGARAI OLD NO:24/61,NEW NO:2, PUDUPET ROAD, 7TH STREET, TIRUPATTUR, 25-A SENGUNTHAR ST TIRUPATTUR VELLORE DIST 31 ALANGAYAM ROAD TIRUPATTUR TIRUPATTUR TIRUPATTUR NO-169 ASHOK NAGAR TIRUPATTUR VELLORE DIST
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
P SIVARAM
G PADMANABHAN
Tamil Nadu
635601
0000000000C2P0000675
6.00 17-AUG-2015
S GUNALAN
M SENGUTTUVAN
Tamil Nadu
635601
0000IN30302851730769
30.00 17-AUG-2015
S MAGIZH VANNAN
SAHAS RANAN
Tamil Nadu
635601
0000IN30039414314982
42.00 17-AUG-2015
A ARUNAGIRI
A ANNADURAI
Tamil Nadu
635653
0000IN30039414115640
102.00 17-AUG-2015
S NASEER KHAN
SUBHIRUL AMEER
NO 54B JAMUNA MARATHUR JAMUNA Tamil Nadu MARATHUR PO POLUR TK T V MALAI DT
635703
0000IN30039414121887
42.00 17-AUG-2015
SUDHAKAR P
PARTHEEPAN
Tamil Nadu
635751
0000IN30163740456428
450.00 17-AUG-2015
K MALA
L KUMARAN
Tamil Nadu
635752
0000IN30039414115668
102.00 17-AUG-2015
N SUBRAMANIAN
S NAGARAJAN
Tamil Nadu
635752
0000IN30039415958720
12.00 17-AUG-2015
R ANBANANDAN
N RAMASAMY
Tamil Nadu
635752
0000IN30290240924160
60.00 17-AUG-2015
R RAJESH KUMAR
RAVICHANDRAN
Tamil Nadu
635752
00001202300000438852
60.00 17-AUG-2015
ANANDA
ANNAMALAIM
Tamil Nadu
635809
0000IN30169610282450
60.00 17-AUG-2015
P MOHAMMED ISHAQUE
ABDULLA BASHA
Tamil Nadu
635810
00001201160500024740
135.00 17-AUG-2015
S VIJAYA LAKSHMI
K SRINIVASA PERUMAL
Tamil Nadu
635811
0000IN30039412761397
42.00 17-AUG-2015
V G KRISHNAMURTHY
GOVINDASAMY
Tamil Nadu
635851
0000IN30039414313008
42.00 17-AUG-2015
V JAYAKUMAR
D VIJAYARANGAN
Tamil Nadu
635851
0000IN30051313862368
90.00 17-AUG-2015
MANNAN R A
RAHIM
Tamil Nadu
636001
0000IN30169611032662
30.00 17-AUG-2015
S SHATHAHIR
SAGAVALI
Tamil Nadu
636001
0000IN30226911551182
18.00 17-AUG-2015
SASIKUMAR G
GANESAN K
Tamil Nadu
636001
0000IN30017510251626
102.00 17-AUG-2015
G RAMANAN
GOKULNATH
Tamil Nadu
636002
0000IN30039414122017
30.00 17-AUG-2015
KUMAR T
THIRUGNNAM M
Tamil Nadu
636002
00001201090000034933
15.00 17-AUG-2015
P BHUVANESWARI
RAJESH KUMARNS
Tamil Nadu
636002
00001201090002758316
3.00 17-AUG-2015
NO 28, KASTHURI BAI STREET GANDHIPET TIRUPATTUR VELLORE DIST 114 B RAILWAY STATION ROAD TIRUPATTUR POST VELLORE NO 34 SOUTH AGRAGARAM TIRUPATTUR MADAPALLI VILLAGE MADAVALAM POST TIRUPATTUR TK
105,MAYAPILLAIYAR KOIL STREET TEACHERS COLONY, VANIYAMBADI, VELLORE. VALLIPATTU VIL AND POST VIA VANIYAMBADI 6/295 J MARIAMMAN STREET NEWTOWN VANIYAMBADI NO 17/236 NARAYAN SAMY STREET NEWTOWN VANIYAMBADI VELLORE 45 A , RAJAVEETHI GOLLAKUPPAM VANIYAMBADI 54, GUDIYATHAN ROAD PALLIKONDA VELLORE OLD NO.126 NEW NO.81, CHINNA MOSQUE STREET, PERNAMBUT, 32 CHINNAVARIKKAM VILLAGE THUTHIPET POST NO 16 TIRUVALLUVAR ST EDAYAMPATTI JOLARPETTAI 4/20E FATHER GEOZU STREET S KODIYUR JOLARPETTAI VELLORE TAMIL NADU NO 74/1 PANDIYA RAJAN STREET SALEM TOWN X SALEM, TAMILNADU 3 JANIAN STREET FORT, SALEM, TAMILNADU 17, RAMSUNDARAM STREET SALEM 35/19-A NAALATHANGAL STREET LONGLY ROAD SHEVAPET SALEM 35, KABILAR STREET, SHEVAPET, SALEM DOOR NO:28, MAARI STREET, SALEM CORPORATION, SALEM
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
SANTHI D
DHANAGOPALAN V
VELUMANI GANESH M
K MUTHUSAMY
BALA SUBRAMANI S
SUNDARA PERUMAL T
P PANNEERSELVAM
M PARAMASIVAM
R KULASEKARAN
RAMASAMY GOUNDER
SANTHI M
MOHAN P
A KAVITHA
AYYANARAPPAN
P CHANDRAMOHAN
PALANISAMY
R VEERICHETTY
SRAJANNAN
DRSIVAGAMI PARAMASIVAM
PARAMASIVAM
E PALANIVEL
EGYASAMY
JAYAPAL V G
GOVINDASAMY V
K GANESAN
P KANDASAMY
M ALAMELU
P MANOHARAN
N EZHILARASI
NAGARAJAN
P HARINI
G PRAKASH
P SIVAKUMAR
PRAPALAM
S CHITRA
P SIVAKUMAR
S P MUTHUKARUPPAN
NEAR SIVARAJ SIDDA VAIDYA
SRINIVASAN M
MAHADEVAN
T THIRUVA GOUNDER
NA
State
PINCode
Folio Number of Securities
636002
0000IN30017510348578
102.00 17-AUG-2015
636002
00001202890000174215
6.00 17-AUG-2015
636004
0000IN30039414314222
72.00 17-AUG-2015
Tamil Nadu
636004
00001302340000016860
6.00 17-AUG-2015
Tamil Nadu
636004
0000IN30108022684488
42.00 17-AUG-2015
Tamil Nadu
636004
0000IN30017510152010
42.00 17-AUG-2015
Tamil Nadu
636005
0000IN30302851027743
6.00 17-AUG-2015
Tamil Nadu
636006
0000IN30021414224362
15.00 17-AUG-2015
Tamil Nadu
636006
00001302340000022868
42.00 17-AUG-2015
Tamil Nadu
636007
00001302340000026366
102.00 17-AUG-2015
Tamil Nadu
636007
0000IN30039413892483
102.00 17-AUG-2015
Tamil Nadu
636007
0000IN30023910869067
42.00 17-AUG-2015
Tamil Nadu
636007
0000IN30039415858677
15.00 17-AUG-2015
Tamil Nadu
636007
0000IN30039411758602
42.00 17-AUG-2015
Tamil Nadu
636007
0000IN30290240330727
102.00 17-AUG-2015
Tamil Nadu
636007
0000IN30039412425314
102.00 17-AUG-2015
Tamil Nadu
636007
0000IN30021410819065
42.00 17-AUG-2015
Tamil Nadu
636007
0000IN30021410819057
42.00 17-AUG-2015
Tamil Nadu
636007
00001202300000015115
30.00 17-AUG-2015
Tamil Nadu
636007
00001201090001297795
3.00 17-AUG-2015
Tamil Nadu
636007
0000IN30039412729863
42.00 17-AUG-2015
81, CHAIRMAN RATHINASAMY STREET Tamil Nadu SALEM 3 / 531, K. P. KOIL STREET NETHIMEDU Tamil Nadu SALEM 261-E GOKULNATHAN STREET Tamil Nadu ADVAITHA ASHRAM ROAD SALEM NEW STAR SALEM COACHES 2/93 - A BYE PASS ROAD MEYYANUR SALEM NO 14 INDARANI NAGAR NAROSOTHIPATTY SALEM 1/11 A3 ANNA SALAI SWARNAPURI SALEM D NO 37 135 P B 41 HIGHWAYS NAGAR SALEM CORPORATION SALEM P P HOSPITAL 417 TRICHY MAIN ROAD GUGAI SALEM 16/202C,KARUNGALPATTI MAIN ROAD ASHOK NAGAR GUGAI,SALEM 178/66,TJAI SADANAM THIRUNAGAR SALEM 15 GANDHI ROAD HASTHAMPATTY SALEM 5 B VENKATESAPURAM SALEM 490/1 MARIAMMAN KOIL STREET CHINNAPUDUR SALEM TAMILNADU OLD NO 56/4 RAJAJI ROAD SALEM CORPORATION SALEM 163/B/24 TAMIZH SANGAM ROAD RAJARAM NAGAR SALEM NO 1-B SAHADEVAPURAM UPSTAIRS ADJACENT TO ROTARY HALL SALEM NO 2 E VENKATESAPURAM EAST STREET SALEM NO 2 E VENKATESAPURAM EAST STREET SALEM DIST RAJARAM NAGAR SALEM 124/1,KAVERI AVENUE, MDS NAGAR VIA, HASTHAMPATTI, SALEM 26/2 PALANIAPPANAGAR HASTHAMPATTI SALEM
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
A SUNDAR
S ARULAPPAN
84 E7 BUNGALOW NAGAR RAMANATHAPURAM SALEM
A SANGEETHA
ANANTHARAMAN
K ANANDIDURGA
KANDASAMY
Tamil Nadu
636008
0000IN30039412075119
144.00 17-AUG-2015
NO 5/171 A ANGAMMAL COLONY SALEM Tamil Nadu
636009
0000IN30021412027515
6.00 17-AUG-2015
636009
0000IN30302850531240
3.00 17-AUG-2015
SHRI MEENASHII P
SREE PRAKASH M
636009
0000IN30017510251659
42.00 17-AUG-2015
GANESH KUMAAR S
SELVARAAJU S
636016
0000IN30017510483998
12.00 17-AUG-2015
MEKALA E
S EKAMBARAM
NO 3/89-I M G ROAD SALEM (C) SALEM
Tamil Nadu
636016
00001201090000385261
102.00 17-AUG-2015
R INDIRANI
KRATHNAM
C,50,A.T.C NAGAR ALAGAPURAM PADUR SALEM
Tamil Nadu
636016
00001302340000026216
3.00 17-AUG-2015
R RAJA MOHANDAS
R K RAMASAMY
80/4 4TH CROSS KAILASH NAGAR BRINDAVAN ROAD FAIRLANDS SALEM
Tamil Nadu
636016
0000IN30039414117122
42.00 17-AUG-2015
VIDHYA R
SELEYAN M
Tamil Nadu
636016
0000IN30039414314289
60.00 17-AUG-2015
K UMA
KARUNAKARAN
Tamil Nadu
636030
0000IN30290243658654
30.00 17-AUG-2015
S NALINI
M SUNDARAMURTHY
Tamil Nadu
636030
00001302340000042253
9.00 17-AUG-2015
SEKAR A
ARUMUGAM S
Tamil Nadu
636102
0000IN30017510195835
15.00 17-AUG-2015
SRIMATHI K
KUMARESAN R
Tamil Nadu
636102
0000IN30017510415918
30.00 17-AUG-2015
VASHOKAN
VEERAMUTHU
Tamil Nadu
636102
00001201090001270042
21.00 17-AUG-2015
MURUGESAN S P
PERUMAL R
Tamil Nadu
636112
0000IN30017510512863
45.00 17-AUG-2015
CHANDRA S
PANDU
Tamil Nadu
636113
00001201090001728748
15.00 17-AUG-2015
K LAKSHMINARAYANAN
R KANDASAMY
Tamil Nadu
636117
0000IN30039412154545
12.00 17-AUG-2015
MURALI N
NATESAN R
AMMAN NAGAR AMMAMPALAYAM POST Tamil Nadu ATTUR TALUK SALEM DISTRICT
636141
0000IN30017510495274
30.00 17-AUG-2015
V P SARAVANAN
P VARADHARAJAN
636201
0000IN30302851242854
150.00 17-AUG-2015
S RAVICHANDRAN
SUBRAMANIAN
636302
0000IN30039411679685
30.00 17-AUG-2015
RAJUMA
ALAGAPPAN
636307
0000IN30169610702795
45.00 17-AUG-2015
1 / 289 SWAMINATHAPURAM MAIN Tamil Nadu ROAD SALEM 49, MANICKAM STREET ARISIPALAYAM Tamil Nadu SALEM 205/3, BHUVANESWARI NAGAR M G Tamil Nadu ROAD NEW FAIRLANDS SALEM
148/38 PARVATHI STREET ALAGAPURAM KATTUR SALEM 52 RATHNA GARDENS S KOLLAPPATTY SALEM C 32/14, MOHAN NAGAR, SALEM 32 A, ARUNAGIRINATHAR STREET ATTUR SALEM 4/66, ARUNAGIRINATHAR STREET ATTUR POST TALUK SALEM 19, KESAVALU STREET, GANESH HARDWARE, ATTUR TALUK SALEM GANDHI NAGAR SIRUVACHUR POST ATTUR TALUK SALEM NO.51, GANDHI NAGAR, THAMMAMPATTY, GANGAVALLI TALUK. SALEM 47 BAZAAR STREET YETHAPUR
OLD NO 9 / 45 K NEW NO 126 B E B COL Tamil Nadu SELLANAICKANPATTY SALEM TAMIL NADU INDIA 4/89 D INDANE NAGAR RREDDY PATTI Tamil Nadu SALEM MANTHOPPUKADU MURUNGAPPATTI ( Tamil Nadu PO) SIVATHAPURAM (VIA) SALEM (DT)
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
PONGIANNAN U S
SUBBANA GOWNDER K
BASAVARAJ SIDDRAMAPPA SIDDRAMAPPA B BHADRA SHETTY
State
PINCode
Folio Number of Securities
Tamil Nadu
636401
0000IN30017510367898
102.00 17-AUG-2015
72/170/41 RAMAN NAGAR METTUR DAM Tamil Nadu SALEM DIST
636403
0000IN30039415272535
60.00 17-AUG-2015
Tamil Nadu
636403
00001302340000047893
60.00 17-AUG-2015
Tamil Nadu
636452
0000IN30108022621396
30.00 17-AUG-2015
Tamil Nadu
636457
0000IN30044110656495
42.00 17-AUG-2015
S 13/3, THERMAL QUARTERS METTUR DAM METTUR
C-10, NEW RAMAN NAGAR, METTURDAM SALEM 219 75 E5 RAJAJI NAGAR MADHIANKUTTAI PO METTUR DAM SALEM DT 4/6/A VANAVASI 4/6/A VANAVASI 4/6/A VANAVASI SALEM
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
R SUGAVANAM
RAJA GOPAL R
R SUSEELA
S RAJA
JAYA SRINIVASAN V
VEERI CHETTY V
ANAND KUMARA RAJA P
PERIYASAMY D C
DOOR NO 488 PERIYASAMY COLONY DHARMAPURI DHARMAPURI
Tamil Nadu
636701
0000IN30023910882013
102.00 17-AUG-2015
BHUVANESWARI M
ANAND KUMARA RAJAP
DOOR NO 488, PERIYASAMY COLONY, DHARMAPURI DHARMAPURI
Tamil Nadu
636701
0000IN30023910882064
102.00 17-AUG-2015
D M Rameshbabu
Munusamy
Tamil Nadu
636701
0000IN30009511092683
102.00 17-AUG-2015
E Dhanaraj
P C Elliaha
Tamil Nadu
636701
0000IN30009511356213
45.00 17-AUG-2015
K KAMALAKANNAN
KAVERICHETTY
Tamil Nadu
636701
0000IN30226911360268
3.00 17-AUG-2015
M SAKTHIVEL
VEERAPPAN MADHU
Tamil Nadu
636701
0000IN30267933864099
15.00 17-AUG-2015
M Sakthivel
G Muniraj
Tamil Nadu
636701
0000IN30287120021703
21.00 17-AUG-2015
R SUDHAGAR
RAJANNAN
Tamil Nadu
636701
0000IN30290240485962
102.00 17-AUG-2015
S BALU
SANSEEVAN
Tamil Nadu
636701
0000IN30039412009579
102.00 17-AUG-2015
S Hariharan Sridharan
N Sridharana
Tamil Nadu
636701
0000IN30009510713840
15.00 17-AUG-2015
SUDHA PRIYA S
SELVARAJ
Tamil Nadu
636701
0000IN30163740667952
15.00 17-AUG-2015
V Amsaveni
K Vellingiri
Tamil Nadu
636701
0000IN30009511357466
15.00 17-AUG-2015
T SANTHOSH KUMAR
M THANGAVEL
Maharashtra
636702
0000IN30290240205666
102.00 17-AUG-2015
L Sivakumar
K R Lakshmanan
Tamil Nadu
636705
0000IN30009511089950
72.00 17-AUG-2015
Manivel Stores D NO 30 E Chinnasamy Naidust Dharmapuri 4/195 Duraisamy Gounder Street Dharmapuri 4/625 TEACHERS COLONY, DHARMAPURI-1, ILLAKIYAMPATTI PO, DHARMPURI 51 / 18 Q NEDUMARAN NAGAR DHARMAPURI Aditya Business Corporation, 1st Floor, No 19, Chatram Street, Dharampuri 86 T MANAVASI NARASIMMAN SALAI GANDHI NAGAR DHARMAPURI 29A CHINNASAMY NAIDU STREET DHARAMAPURI No. 54 A P R Srinivasa Rao Street Dharmapuri NO 9 C WINDING DRIVER CHINNA SAMY STREET DHARMAPURI Old No 39, New No 1 Nedumaran Nagar Dharmapuri 24 OLD RAILWAY LINE EAST STREET DHARMAPURI 5/1314 NSC Bose Street Elakkiyampatti Dharmapuri Tamilnadu
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
M KANAGAVALLI
R RATHINAVELU
Tamil Nadu
636705
0000IN30290240454743
90.00 17-AUG-2015
R RAMACHANDRAN
RANGANATHAN
Tamil Nadu
636705
0000IN30302855091012
30.00 17-AUG-2015
RAMAPRASATH K
KUPPUSAMY
Tamil Nadu
636705
0000IN30163740681866
3.00 17-AUG-2015
T RAJENDRAN
THIRUMALAISWAMY
Tamil Nadu
636705
0000IN30290241256940
3.00 17-AUG-2015
V RAJA CHRISTOPHER
VARENDRAN
Tamil Nadu
636705
0000IN30290240298265
42.00 17-AUG-2015
I KALIFATHULLA
INAYATHULLA ISMAIL
Tamil Nadu
636808
0000IN30021412729910
75.00 17-AUG-2015
GOVINDAN K
SURUTTAIAN KALI
Tamil Nadu
636809
00001203280000084620
6.00 17-AUG-2015
K P N Mani
Natesachettiar
169, Main Road, Pauparapatti, Dharmapuri Tamil Nadu
636809
0000IN30287120020211
45.00 17-AUG-2015
Tamil Nadu
636810
00001201090002025649
3.00 17-AUG-2015
Tamil Nadu
636810
0000IN30021413793713
30.00 17-AUG-2015
Tamil Nadu
636810
0000IN30023911681487
9.00 17-AUG-2015
Tamil Nadu
636810
0000IN30017510272097
72.00 17-AUG-2015
Tamil Nadu
636903
0000IN30223610795829
3.00 17-AUG-2015
Tamil Nadu
637001
00001201160700006027
30.00 17-AUG-2015
Tamil Nadu
637001
0000IN30039414118703
42.00 17-AUG-2015
Tamil Nadu
637001
00001201160700005116
15.00 17-AUG-2015
Tamil Nadu
637001
0000IN30017510546726
42.00 17-AUG-2015
Tamil Nadu Tamil Nadu
637001 637001
0000IN30039414115569 0000IN30039412582928
42.00 17-AUG-2015 102.00 17-AUG-2015
Tamil Nadu
637001
0000IN30302852639006
60.00 17-AUG-2015
Tamil Nadu
637001
00001201060001229788
15.00 17-AUG-2015
W/O R. RATHINAVELU 2/515, E B COLONY BHARATHIPURAM DHARMAPURI VENKATAMPATTI PO PUDUR VILLAGE DHARMAPURI 1/505-A MERCURY NAGAR TNHB DHARMAPURI TAMILNADU 5/1694 ELEMENTARY SHCOOL ROAD ELAKKIYAMPATTI DHARMAPURI OLD NO 241 C 7A NEW NO 5/1429 FRIENDS COLONY LAKKIAMPATTY DHARMAPURI NO 2/26 H MAITHEEN NAGAR PALACODE DHARMAPURI (DT) OPP ANJENEYAR KOIL A.PAUPPARAPATTY POST PENNAGARAM TK DHARMAPURI
DOOR NO:2/572, ERIYUR, PENNAGARAM(TK), DHARMAPURI 13 YUTHAMALAI OTTAPATTI RESERVE G MANI GURUSAMY FOREST KUTHAPADDY KUTHAPADDY DHARMAPURI THIRUVALLUVAR NAGAR, NEAR BOD GOPALAKRISHNAN D DURAISAMY OFFICE PENNAGARAM SANKARANARAYANAN P S 25 BRAMANAR STREET PENNAGARAM VARALAKSHMI S S DHARMAPURI 3/124 CHINNANKUPPAM PO P R PATTY A SENTHILKUMAR S ARUMUGAM TK DHARMAPURI DT DOOR NO : 5/364-1 , KHADHI BOARD DHANALAKSHMI P PALRAJ COLONY, SALEM ROAD , NAMAKKAL NEW NO-5/333 OLD NO-4A/193 EAST K R KATHIRESAN RAMASAMY STREET CHINNA MUDALAIPATTI NAMAKKAL DOOR NO : 1-67 , TIRUCHENGODE LAVANYA PRIYA D SUBASHJ ROAD, NAMAKKAL. NAMAKKAL 1 D, WEST BAZAAR STREET MANIKANDAN M MANNAR SENDAMANGALAM NAMAKKAL P GOVINDARAJAN K PONMALAI THILLIPURAM 1 CROSS NAMAKKAL P LALITHA PARVATHY M PRABHAKARAN 181 BAZAAR STREET NAMAKKAL KARUPPANNAN 17/1/9B THILLAIPURAM 3RD STREET PERIAYANNAN TAMILSELVI PERIAYANNAN NAMAKKAL 69 A S PETTAI MAIN ROAD NAMAKKAL R BHAVESH RASIKKUMAR NAMAKKAL ARULLSELVAN C
CHINNARAJU
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
S BALA SUBARAMANIAN
SANGAPILLAI
S RAMASAMY
SEERANGA CHETTIAR
SURESH P
PALANIAPPAN
RAVICHANDRAN T
THANGAVELU
PARAMESWARI S
SIVARAJA
SIVAKUMARP
V SUBRAMANIAM SENGOTUVEL S SIVAKUMAR BHUVANAPRIYA RAJENDRAN C
ARJUNKUMARAN S
State
PINCode
Folio Number of Securities
4/126 ANNA NAGAR REDIPATTI PO NAMAKKAL
Tamil Nadu
637001
0000IN30039412862852
42.00 17-AUG-2015
10-A PUDHU AGRAHARAM NAMAKKAL
Tamil Nadu
637001
0000IN30039414118795
102.00 17-AUG-2015
637001
0000IN30163740328679
24.00 17-AUG-2015
637003
00001201090000301336
12.00 17-AUG-2015
Tamil Nadu
637015
0000IN30021412462791
60.00 17-AUG-2015
Tamil Nadu
637017
0000IN30169611008000
3.00 17-AUG-2015
Tamil Nadu
637018
0000IN30039412145788
84.00 17-AUG-2015
Tamil Nadu
637101
0000IN30226910792078
3.00 17-AUG-2015
Tamil Nadu
637102
0000IN30290240919942
60.00 17-AUG-2015
Tamil Nadu
637202
0000IN30151610155583
42.00 17-AUG-2015
Tamil Nadu
637203
0000IN30226911517069
30.00 17-AUG-2015
KUTTAI THOTTAM REDIPUDUR PO Tamil Nadu NAMAKKAL 2/242, KARAIYANPUDUR PAPPINAICKAN Tamil Nadu PATTI NAMAKKAL DOOR NO 134 RASI KUMARIPALAYAM MOHANUR NAMAKKAL
OLD NO.663/A1, NEW NO 562/A1 SENNAKKAL PUDUR MANAPPALLI PERIYASAMY POST, PARAMATHIVELUR TK NAMAKKAL LAKHIAMPATTI N-PALLIAPATTI-PO VAIYAPURI GOUNDER PUDUCHATHRAM NAMAKKAL KASIKADU, MORASAPATTI POST, SELLAMUTHU EDAPPADIVIA SALEMDIST, SALEM TAMILNADU 4/6 A PONAIYAKARAN KADDU RATHINAM SIVAKUMAR KONGANAPURAM IDAPPADI SALEM 6/83 NADAR STREET ILUPILI CHINNU SAMY GOUNDER ELACHIPALAYAM (VIA) TIRUCHENGODE 11/62, WEST KADAI VEEDHI, SEETHARAMAN SENDAMANGALAM PO, NAMAKKAL, TAMILNADU
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
S ESWARI
S SELVAN
131/1 NAMAKKAL MAIN ROAD MANDHAPALAYAM KUMARAMANGALAM Tamil Nadu POST TIRUCHENGODE
637205
0000IN30108022490044
150.00 17-AUG-2015
SENGOTTUVEL M
MAARIMUTHU M
2/5, 20 21, MANDAGAPALAYAM SOUTH THIRUCHENGODU NAMAKKAL
Tamil Nadu
637205
0000IN30017510365923
42.00 17-AUG-2015
K KALIYANNAN
59, SOUTH STREET, ANNANAGAR, KARUPPANNA GOUNDER KOLAKKATTU PUDUR (PO) P. VELUR (T.K). NAMAKKAL
Tamil Nadu
637208
00001203500000206305
30.00 17-AUG-2015
P LOGANATHAN
PALANISAMY
4 145 NETTAIYAMPALAYAM KONDALAM Tamil Nadu PARAMATHI VELUR TK NAMAKKAL
637208
00001304140000278171
45.00 17-AUG-2015
RVIJAYA
K P RAJENDRAN
NO 111 A EAST STREET KALLI PALAYAM VENGARAI POST P VELUR T.K. NAMAKKAL DIST
637208
0000IN30108022411318
3.00 17-AUG-2015
Tamil Nadu
First Name
Father/Husband First Name Address
R KARTHIK
G RADHAKRISHNAN
M KARTIKEYAN
S MANIKAM
K DHANARAJAN
P KALIAPPAN
R KANDASAMY
RAMASAMY
NALLA KUMARASAMY G
GURUSAMY K
S PALANIVELU
R SENGODAGOUNDER
P JAYAVALLI
K S MURGESAN
M NACHIMUTHU
N MANI
M KANDASAMY
MUTHUSAMY
G RAMACHANDRAN
GOVINDAN
K SUBRAMANIYAM
A KUPPUSWAMY
NANTHAKUMAR K
KRISHNAMOORTHY
RAJA V
MR V VELAYUDHAN
BALAMURUGESH
KESAVAMOORTHI
MURUGESAN S R
RAJU P
RAVICHANDRAN K
KAMATCHI VENKATRAMAN
State
PINCode
Folio Number of Securities
Tamil Nadu
637209
0000IN30021412597001
30.00 17-AUG-2015
Tamil Nadu
637211
0000IN30108022335077
60.00 17-AUG-2015
Tamil Nadu
637212
00001202300000376414
150.00 17-AUG-2015
Tamil Nadu
637301
0000IN30039414122349
42.00 17-AUG-2015
120 INDIRA NAGAR PADAAIVEEDU Tamil Nadu POST SANKARI WEST NAMAKKAL DIST
637303
0000IN30039412599933
30.00 17-AUG-2015
637304
0000IN30226911714883
15.00 17-AUG-2015
637402
0000IN30039413727235
102.00 17-AUG-2015
637403
0000IN30039414115455
42.00 17-AUG-2015
637405
00001203350000039359
30.00 17-AUG-2015
Tamil Nadu
637406
00001202300000047992
6.00 17-AUG-2015
Tamil Nadu
637406
0000IN30021412024261
48.00 17-AUG-2015
Tamil Nadu
637408
0000IN30290241327922
51.00 17-AUG-2015
Tamil Nadu
637408
0000IN30155720909685
132.00 17-AUG-2015
Tamil Nadu
637409
0000IN30135640012255
84.00 17-AUG-2015
Tamil Nadu
637409
0000IN30017510312569
102.00 17-AUG-2015
Tamil Nadu
637409
00001201160700000312
15.00 17-AUG-2015
307 5 2 TEACHERS COLONY SANARPALAYAM SURIYAMPALAYAM PO TIRUCHENGODE TAMILNADU CANARA BANK TIRUCHENGODE 2/103/1, MARUKKALAMPATTI , VELAGOUNDAMPATTI(PO) . T.GODE . NAMAKKAL 149 NATHAMPATTI MELSTREET CHITHOOR EDAPPADI TALUK SALEM
OSUVAKADU VELLA NALLAM PALAYAM, THANNIR PANDAL PALAYAM PO, Tamil Nadu TIRUCHENGODE TK NAMAKKAL DT, TAMILNADU ARUL SAGO AND RICE MILLS KALKURICHI POST VELLALAPATTI VIA Tamil Nadu NAMAKKAL DIST NO-9-6-21 RAMASAMY REDDIYAR STREET KOLATHUR (PO) METTUR (TK) Tamil Nadu SALEM (DT) 5 52 PALAYAPALAYAM P O NAMAKKAL Tamil Nadu TK NAMAKKAL DT NAMAKKAL 15,BAZAAR STREET, NAMAGIRIPET NAMAKKAL DT NO.221,THANNEERPANTHALKADU, NAMAKIRIPETTAI, NAMAKKAL 117 THIRUVALLUVAR STREET RASIPURAM NAMAKKAL NEW NO.-5, E.R.A. RAMALINGAM ST RASIPURAM NAMAKKAL TAMILNADU 77 SMALL CAR STREET SENDAMANGALAM PO NAMAKKAL DISTRICT 104 B, JANGALAPURAM EAST SENDAMANGALAM NAMAKKAL DISTRICT NO:88, WEST BAZAAR STREET, SENDAMANGALAM POST, NAMAKKAL TALUK NAMAKKAL
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
REVATHE S B
BALAMURUGESH
S M RAMESH
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
76 SMALL CAR STREET SENDAMANGALAM POST NAMAKKAL DISTRICT SENDAMANGALAM
Tamil Nadu
637409
0000IN30135640009684
42.00 17-AUG-2015
S R MANNAR
1 B WEST BAZAAR STREET SENDAMANGALAM P O NAMAKKAL TK NAMAKKAL
Tamil Nadu
637409
0000IN30108022099425
15.00 17-AUG-2015
B KAVITHA
S V BALASUBRAMANIAM
77 KAMARAJ STREET ERODE
Tamil Nadu
638001
0000IN30039414125129
102.00 17-AUG-2015
B SRIKUMAR
BALAKRISHNAN
403 KRISHNAMPALAYAM ROAD KARUNGAL PALAYAM ERODE
Tamil Nadu
638001
0000IN30039413910406
42.00 17-AUG-2015
JAYESH JAIN
RAMESH JAIN
136 A NMS COMPOUND ERODE ERODE Tamil Nadu
638001
0000IN30163740725955
150.00 17-AUG-2015
KIRAN BAI
D SHANTILAL JAIN
Tamil Nadu
638001
0000IN30108022412974
42.00 17-AUG-2015
NEMICHAND D
DEVI CHAND
Tamil Nadu
638001
0000IN30017510142100
45.00 17-AUG-2015
PARVATHYSR
RAMAMURTHYSG
18/19 ARUL MOZHI STREET ERODE 25 EAST KONGALAMMAN KOVIL STREET ERODE III/D2, TELEPHONE QUARTERS TELEPHONE BHAVAN BROUGH ROAD ERODE
Tamil Nadu
638001
0000IN30169610294904
30.00 17-AUG-2015
SEEMA CHANDAK
MEHARAJ SANDAK
59,MEERAMOLDEEN STREET ERODE
Tamil Nadu
638001
0000IN30163740419159
30.00 17-AUG-2015
V KALAIVANAN
I VALLINAYAGAM
TAMILNAD MERCANTILE BANK LTD 260 Tamil Nadu EASWARAN KOVIL STREET ERODE
638001
0000IN30177410963713
42.00 17-AUG-2015
VASUGI P
C PALANIAPPAN
Tamil Nadu
638001
0000IN30039412056004
9.00 17-AUG-2015
Tamil Nadu
638001
0000IN30039414171523
102.00 17-AUG-2015
Tamil Nadu
638001
00001201160100012765
42.00 17-AUG-2015
Tamil Nadu
638002
0000IN30039415576008
3.00 17-AUG-2015
Tamil Nadu
638003
0000IN30267934342923
30.00 17-AUG-2015
Tamil Nadu
638003
00001202980000142786
42.00 17-AUG-2015
Tamil Nadu
638003
0000IN30051310886962
30.00 17-AUG-2015
MAHESWARAN B N SHAHITHA BANU
10/15 THILLAI NAGAR ERODE C/O MR BALASUBRAMANIAM OLD NO 77 RAJA S NEW NO 42/1 KAMARAJ STREET ERODE 31, AKILMEDU STREET-II OPP. MR SMATHIVANAN CAUVERY SALOON ERODE 46C/3 OM SAKTHI CHELLAMMAL ILLAM S SENGODA GOUNDER OPP CARMEL SCHOOL GANDHIJI ST ERODE KALAIARANGAN DOOR NO L/400 PERIYAR NAGAR RAMUNAIDU STREET ERODE GLOBE SOLUTIONS, MALATHI PALANISAMY COMPLEX, 3,KMY STREET, ERODE NEW NO 177 OLD NO 786 K N K ROAD MOHAMED HASAN ALI H A ERODE K N BALU 188-A SAHAN SAHIB STREET ERODE M NAZIR AHAMED 23 KANDASAMY STREET ERODE
Tamil Nadu Tamil Nadu
638003 638003
0000IN30039413910617 0000IN30039412274668
60.00 17-AUG-2015 6.00 17-AUG-2015
S SANGEETHA
SANJEEV KUMAR
Tamil Nadu
638003
0000IN30039414313179
102.00 17-AUG-2015
VIJAYANAND R VIJAYARANI M S SENGOTTUVEL BHUVANESHWARI GUNASEKARANP H A MOHAMED HAFEEL
29 OTTUKKARA CHINNAIAH ST ERODE
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
ANITHA GUHAPRIYA
PARAMASIVAM K
NO 37 G/1 DOCTORS COLONY NEAR SATHY ROAD MAMARATHUPALAYAM POST ERODE
MOHANA SUNDARAMP
Tamil Nadu
638004
0000IN30017510417743
3.00 17-AUG-2015
PALANIAPPANK
57, ANBU ILLAM NATHAKADU POOSARI Tamil Nadu THOTTAM CHOOLAI, ERODE
638004
0000IN30169610234559
12.00 17-AUG-2015
N THANGAVEL
A NATARAJAN
13 THANGAVEL ILLAM ASHOKAPURAM ERODE
Tamil Nadu
638004
0000IN30108022491320
102.00 17-AUG-2015
PREMA S
SHANMUGA SUNDARAM T
22 / 16 MASIMALAI STREET VEERAPPAN Tamil Nadu CHATHIRAM ERODE TAMILNADU
638004
0000IN30169610998186
102.00 17-AUG-2015
SENTHIL KUMAR M
MTHUSAMY S
3/29 SURIPARI ELAPALAYAM VILLAGE PERIASEMUR POST ERODE
Tamil Nadu
638004
0000IN30169610300189
42.00 17-AUG-2015
SHANMUGAMP
PALANIAPPANK
Tamil Nadu
638004
0000IN30169610234592
30.00 17-AUG-2015
K ILANGO
KARUPANA GOUNDER
Tamil Nadu
638005
0000IN30039411501772
90.00 17-AUG-2015
Tamil Nadu
638007
0000IN30051315438314
3.00 17-AUG-2015
Tamil Nadu
638008
0000IN30302853978308
150.00 17-AUG-2015
Tamil Nadu
638008
0000IN30044111005546
120.00 17-AUG-2015
Tamil Nadu
638008
0000IN30163740603270
27.00 17-AUG-2015
Tamil Nadu
638009
0000IN30021410879012
60.00 17-AUG-2015
6 N G G O COLONY MAIN ROAD ERODE Tamil Nadu
638009
0000IN30108022335132
42.00 17-AUG-2015
Tamil Nadu
638009
0000IN30163740215576
42.00 17-AUG-2015
Tamil Nadu
638009
0000IN30039414214325
102.00 17-AUG-2015
Tamil Nadu
638009
0000IN30108022394997
72.00 17-AUG-2015
Tamil Nadu
638009
0000IN30039414214333
102.00 17-AUG-2015
Tamil Nadu
638010
0000IN30039411571449
120.00 17-AUG-2015
Tamil Nadu
638011
0000IN30039412450788
21.00 17-AUG-2015
ELENGESWARAN SABAPATHY
KOLANDHASAMY PONNUSAMY SABAPATHY PALANASAMY
GANESH R
RAMASAMY
SENTHIL KUMAR A
ARUMUGAM
K K NEELAKANTAN
K N KRISHNAN
KALAVATHI SEKER
SEKER
MANOHARAN S
SUBRAMANIAN S
S JAYAMANI
T M SUBRAMANIAM
S JAYAMMAL
N SUBRAMANIAN
S SASIKUMAR
T M SUBRAMANIAM
NALINA KUMARI
P RAVICHANDRAN
B IRUSAPPA RAJA
N BALASUBRAMANIAN
P SENTHILKUMAR
80/4, LAKSHMI COMPLEX OPP. C S NAGAR SATHY MAIN ROAD PERIYASEMUR, ERODE ANANDHAN KADU BHAVANI MAIN ROAD R N PUDUR POST ERODE 33 KOKKARAYANPETTAI ROAD THIRUCHENGODE TAMIL NADU NO 166 YAL NAGAR SENGODAM PALAYAM THINDAL ERODE 151/D PALLIPALAYAM ROAD KUMARAPALAYAM POST KUMARAPALAYAM NAMAKKAL DIST 4/221, PUDHUPALAYAM ALAMPALAYAM POST ERODE 205 SAKTHI NAGAR EXTN THINDAL PO ERODE
303, URC FLATS RAJEEV NAGAR THINDAL(PO) ERODE 47 AVAIYAR ST SURAMPATI WARD 6 ERODE 12 MOHAN KUMARAMANGALAM STREET SURAMPATTI ERODE 47 AVAIYAR STREET SURAMPATI (M) WARD -6 ERODE H-222 TAJ NAGAR T N H B UNIT SPB COLONY PO- ERODE 10 TAMILNAD NO 86 SANJAY NAGAR ERODE
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
C BHANUMATHI
SHRI C CHANDRA MOHAN
Tamil Nadu
638011
0000000000C2C0000139
36.00 17-AUG-2015
K SAFIYA
B KADER MAIDEEN
Tamil Nadu
638011
0000IN30039414958218
60.00 17-AUG-2015
KARTHIKEYANE
EAWARANC
Tamil Nadu
638011
00001202980000099566
9.00 17-AUG-2015
S PUSHPA
SRINIVASAN
Tamil Nadu
638011
0000IN30039414132893
42.00 17-AUG-2015
ANBALAGANK
KANNIAPPAN
Tamil Nadu
638051
0000IN30169610074448
72.00 17-AUG-2015
BOOPATHIC
CHENNIAPPANN
Tamil Nadu
638051
0000IN30169610284136
42.00 17-AUG-2015
GOVINDASAMY P
PONNUSAMY
Tamil Nadu
638051
0000IN30169611030475
6.00 17-AUG-2015
MURALIA
ANNAMALAID
Tamil Nadu
638051
0000IN30169610445315
30.00 17-AUG-2015
THANGAMUTHU D
DURAISAMY
Tamil Nadu
638051
0000IN30169611030232
6.00 17-AUG-2015
MRAMASWAMY
MARAPPA GOUNDER
Tamil Nadu
638052
0000IN30057210031933
102.00 17-AUG-2015
P KUMARASAMY
PALANISAMY GR
Tamil Nadu
638052
00001203500000041604
24.00 17-AUG-2015
ANANTHASAMY SC
CHINNASAMY GOUNDER
Tamil Nadu
638056
00001201160100023891
42.00 17-AUG-2015
PREMALATHA KR
ANANTHASAMY SC
Tamil Nadu
638056
00001201160100023908
42.00 17-AUG-2015
M PRASANNA
MARIMUTHU
Tamil Nadu
638102
0000IN30051310910517
15.00 17-AUG-2015
S THANGAVEL
SELLAPPA GOUNDER
Tamil Nadu
638105
0000IN30039412028183
12.00 17-AUG-2015
VASUDEVAN H
HARIVASU
LECTURER KONGU ARTS AND SCIENCE Tamil Nadu COLLEGE NANJANAPURAM ERODE
638107
0000IN30163740206822
84.00 17-AUG-2015
G D KAVITHA
G A DURAISAMY
Tamil Nadu
638110
0000IN30039412728135
42.00 17-AUG-2015
D GOPALAKRISHNAN
R DHANDAPANI
Tamil Nadu
638111
0000IN30051312173540
90.00 17-AUG-2015
SATHIS KUMAR K
KUMARASAMY S K
Tamil Nadu
638111
0000IN30017510444189
30.00 17-AUG-2015
D-375 SAMPATH NAGAR ERODE TAMIL NADU 298/3 K N M COMPANY ROAD KUMALAN KUTTAI COLLECTORATE PO ERODE- DIST 46/4,VALLIAMMAI STREET, NARAYANA VALASU, ERODE 9/4A GANDHI NAGAR V K VALASU ERODE DOR NO.3D KOTHANGADU CHENNIMALAI TOWN PANCHAYAT ERODE DIST 8/128 B, BHARATHI NAGAR INGUR ROAD CHENNIMALAI ERODE DIST OLD NO 53, NEW NO 95 ARUNAGIRINATHAR MUDALI STREET CHENNIMALAI TAMILNADU OLD NO 8, NEW NO 13 KRISHNA MUDALIAR LANE CHENNIMALAI NO 17/A/22, PATEL STREET INGUR ROAD, ATTAVANAI PIDARIYUR CHENNIMALAI TAMILNADU DOOR NO 189 (OLD) 326(NEW) P S G MILL PREMISES KOVAI MAIN ROAD, PERUNDURAI THOTTANICHATTRAM, PICHANDAMPALAYAM PO, PERUNDURAI, PERIYAR, ERODE PONMUDI (P.O) VIJAYAMANGALAM (VIA) PERUNDURAI ERODE PONMUDI (P.O) VIJAYAMANGALAM (VIA) PERUNDURAI ERODE NO 2 THATTANKUTTAI NAGAR VAYKALMEDU CHITHODE ERODE 9/463 VELAMPALAYAM MUTHUR-PO ERODE DIST
30 G D MAIN ROAD GETTICHEVIYUR GOBI TK 87 TRICHY MAIN ROAD VELLAKOVIL TAMILNADU 103 M, PALANISAMY NAGAR VELLAKOVIL KANGAYAM
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
SENTHIL KUMAR P
PALANISAMY S
V C KARUNAKARAN
CHINNASAMY GR
P ANNADURAI
PERIYASAMY
T PARVATHAM
THULASIMANI
THIRUNAVUKKARASU C
CHETTIAPPA GOUNDER
T GOVINDARAJU
THULASIMANI
S MALARKODI
S SHANMUGAM
SANJAYAH M N
NACHIAPPAN
MARASAMY K
KOLANDASAMY
MAYA K P
MANOHARAN K B
MOHANAMBAL S
PANDURANGAN A
SIVAKUMAR A
ANGAPPAN P
A SELVAN
N ARUMUGAM
RAMASAMY SACHIDANATHAM
S A RAMASAMY
G KALAIARASI
M GANESH
MURUGESAN R P K SRIMON NARAYANANAN C S SUNDARESAN
State
PINCode
Folio Number of Securities
Tamil Nadu
638111
0000IN30017510457514
30.00 17-AUG-2015
Tamil Nadu
638111
0000IN30039412057873
102.00 17-AUG-2015
Tamil Nadu
638115
0000IN30039412994955
60.00 17-AUG-2015
Tamil Nadu
638115
00001203840000139499
60.00 17-AUG-2015
Tamil Nadu
638115
0000IN30017510311664
102.00 17-AUG-2015
Tamil Nadu
638116
0000IN30163740215689
42.00 17-AUG-2015
Tamil Nadu
638153
0000IN30290242144392
30.00 17-AUG-2015
Tamil Nadu
638301
0000IN30169611165813
60.00 17-AUG-2015
115 THOTTIPALAYAM THOTTIPALAYAM Tamil Nadu BHAVANI TK ERODE)
638302
0000IN30163740591437
30.00 17-AUG-2015
Tamil Nadu
638302
0000IN30017510353928
60.00 17-AUG-2015
Tamil Nadu
638302
0000IN30163740130096
6.00 17-AUG-2015
Tamil Nadu
638302
0000IN30108022056802
42.00 17-AUG-2015
Tamil Nadu
638312
0000IN30108022187532
3.00 17-AUG-2015
Tamil Nadu
638312
0000IN30177411436321
12.00 17-AUG-2015
Tamil Nadu
638315
0000IN30039414119177
42.00 17-AUG-2015
Tamil Nadu
638315
0000IN30163740740272
30.00 17-AUG-2015
Tamil Nadu
638315
0000IN30039413380184
75.00 17-AUG-2015
Tamil Nadu
638316
0000IN30302850579166
30.00 17-AUG-2015
18/364,NEW NO 18/494 KONGU NAGAR VELLAKOVIL NO 20 NATESAN GOUNDER STREET VELLAKOVIL ERODE DISTRICT 2 PUNGATUVALASU THUYAMPOONDURAI ERODE 12, SENGATTU VALASU EAST ST AVALPOONTHURAI (TP) ERODE (TK), ERODE (DT) ERODE 24 A, VELAN KUTTAI KANDIKAATU VALASU POST AVAL POONDURAI ERODE DISTRICT 4/70,RAUTHA GOUDER ST,(NEW NO 59) PETHAMPALAYAM(PO), PONNANDANVALASU, KANJIKOIL(VIA), ERODE M/S AMMAN MEDICALS GANAPATHY PALAYAM POST ERODE 1/94 RANANAGAR BHAVANI
133, 5TH STREET VARNAPURAM BHAVANI 302 GURUNATHA GOUNDER STREET BHAVANI ERODE OLD NO 69A NEW NO 132A VARNAPURAM 5TH ROAD BHAVANI, ERODE NEW NO 89/1 JAMBAI MATHARASA STREET JAMBAI BHAVANI TK ERODE 1/44 GOUNDEN PR VAIRAMANGALAM PO BHAVANI TK ERODE
23 MARIAMMAN KOVIL STREET A PUDUPALAYAM SAKTHINAGAR 188 MAIN ROAD P METTUPALAYAM RAMASAMY GOBI 155 MAIN ROAD PUDUPALAYAM P G KALIANNA GOUNDER APPAKKUDAL SAKTHI NAGAR - PO ERODE-RMS NATSONAL DAIRY DEVELOPMENT SURENDRAN BOARD STATE OFFICE VASAVI COLLEGE POST ERODE ERODE
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
SARADHA T
TAMILARASU
Tamil Nadu
638316
0000IN30039412573992
90.00 17-AUG-2015
VELUMANI K
KARUPPANAGOUNDER
Tamil Nadu
638316
0000IN30163740612178
6.00 17-AUG-2015
K BALAKUMAR
K V KANDASAMY
Tamil Nadu
638401
0000IN30039414966234
30.00 17-AUG-2015
SARAVANAN K
KRISHNA CHETTYAR S C
Tamil Nadu
638402
0000IN30017510367196
42.00 17-AUG-2015
VISWANATHAN P
PONNUSAMY GOUNDER
Tamil Nadu
638402
0000IN30017510381127
30.00 17-AUG-2015
SIVANAPPAN P S
SOMAPPA GOUNDER
Tamil Nadu
638451
0000IN30017510377230
54.00 17-AUG-2015
K V SUBRAMANIAN
SO K S VISWANATHAN
Tamil Nadu
638452
0000IN30039411845056
42.00 17-AUG-2015
M ANAND
P MAGUDESWARAN
Tamil Nadu
638452
0000IN30290240075848
12.00 17-AUG-2015
MOORTHI OM
MARAPPAGOUNDER
Tamil Nadu
638452
00001204470002357228
6.00 17-AUG-2015
P VIJAYA
PALANISAMY
Tamil Nadu
638452
00001202980000201387
15.00 17-AUG-2015
S PRIYA
G A VENKATESWARAN
Tamil Nadu
638452
0000IN30039414139209
102.00 17-AUG-2015
SRIHARI K
KRISHNA MOORTHY E
Tamil Nadu
638452
0000IN30163740214420
42.00 17-AUG-2015
T VETRIVEL
K P THANGAMUTHU
Tamil Nadu
638452
0000IN30039415120430
6.00 17-AUG-2015
VENKIDA SAMY S
SELIAMUTHU
37 THIRU NAGAR GOBICHETTIPALAYAM Tamil Nadu
638452
0000IN30039414116322
102.00 17-AUG-2015
BHARATHIKK
SUBRAMANIANR
NO.5/B VEERAPANDIA KATTA POMMAN STREET KARATTADIPALAYAM PUDUR Tamil Nadu PO LAKKAM PATTI, GOBI, ERODE
638453
0000IN30169610186925
54.00 17-AUG-2015
VENKATESHWARAMOORTH KUMARASWAMY IK
NEW NO 318 ODAMATTU THOTTAM PANDIAMPALAYAM P O KAVINDAPADI
Tamil Nadu
638455
0000IN30163760066207
192.00 17-AUG-2015
N ANNAMALAI SWAMY
NO-3/333 ANNAI STREET TALAMALAI ROAD TALAVADI
Tamil Nadu
638461
0000IN30039412144443
42.00 17-AUG-2015
D NAGARAJ
5TH STREET K K NAGAR VASAVI COLLEGE POST 405 MARITHOTTAM ELAVAMALAI(PO) VASAVI COLLEGE(VIA) ERODE(DT) C-TYPE QUARTERS BANNARI AMMAN SUGARS ALATHUKOMBAI SATHYAMANGALAM ERODE DIST 161, MYSORE HIGHWAYS SATHYAMANGALAM ERODE OLD NO 79B, NEW NO 167 RAJA STREET ARIYAPPAMPALAYAM SATHYAMANGALAM 2/152, KARACHI KORAI PUNGAR PANCHAYAT PUNGAR, BHAVANISAGAR ERODE NO 5 AZHAGU NAGAR GOBICHETTIPALAYAM TALUK 28 GANDHIPURAM L KALLIPATTI GOBICHETTIPALAYAM 109 OTTARKARATTUPALAYAM KORAMADAI CHINNAMAYAL THOTTAMGOBI ERODE NO 150A KEERTHI BHAVAN S R I NAGAR GOBICHETTIPALAYAM 2/1 SAKTHI SANTHI NAGAR EXTN ADJ TO BPL TOWER ARUNODAYAM GOBI NO 149 KACHERI ST KORAMANI IYER BOOK SHOP GOBICHETTIPALAYAM TAMILNADU 39 A SOUTH PARK STREET GOBICHETTIPALAYAM ERODE DT
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
ESWARAMOORTHY P
THOTTIAN THOTTAM, EARUMAIKARAN PONNUSAMY GOUNDER K PALAYAM, KADATHUR(PO), GOBI(TK) ERODE DISTRICT
Maharashtra
638466
0000IN30023911451745
30.00 17-AUG-2015
ANDAVARNK
KALIANNA GOUNDERNK
Tamil Nadu
638476
0000IN30169610372097
21.00 17-AUG-2015
M RAJESWARI
MANICKAM
Tamil Nadu
638476
0000IN30051313438477
6.00 17-AUG-2015
SHANMUGAMA
ALAGAR THONDAIMAN
Tamil Nadu
638476
0000IN30169610456080
60.00 17-AUG-2015
SURESH B
BAGAVATHYAPPAN
Tamil Nadu
638476
0000IN30290241887729
9.00 17-AUG-2015
VASAKA MALAR R
RAMANATHAN
Tamil Nadu
638476
0000IN30302851577336
54.00 17-AUG-2015
VASANTHI K
KALIAPPAN
Tamil Nadu
638476
0000IN30290242814712
30.00 17-AUG-2015
KANDASAMY M
MARIMUTHU
Tamil Nadu
638501
0000IN30163740565862
9.00 17-AUG-2015
P SUNDARARAJU
PALANIBOYAN
Tamil Nadu
638501
00001205040000003260
6.00 17-AUG-2015
VENGULAKSHMI T
THANIKACHALAM
Tamil Nadu
638501
0000IN30017510437482
12.00 17-AUG-2015
VENKATACHALAM MUTHUSAMY
MUTHUSAMY MOSU GOUNDER
638506
0000IN30177413682217
6.00 17-AUG-2015
K VADIVEL
R KALIAPPAN
638601
0000IN30039412230349
90.00 17-AUG-2015
C BALAKRISHNAN
CHINNRAJU
638656
0000IN30108022196750
15.00 17-AUG-2015
DHARMRAJR
RAMASAMYS
Tamil Nadu
638656
0000IN30169610508855
15.00 17-AUG-2015
Tamil Nadu
638656
00001201090000642228
3.00 17-AUG-2015
Tamil Nadu
638656
0000IN30023911704293
60.00 17-AUG-2015
P.NANJAGOUNDENPALAYAM POST GOBI TALUK ERODE DISTRICT 8 ANNAMAR KOIL STREET NAICKEN KADU GOBICHETTIPALAYAM TAMILNADU NO.25, RAJA STREET PUDUPALAYAM POST GOBICHETTIPALAYAM 47 5 PPM NAGAR PACHAIMALAI ROAD MODACHOOR P GOBI 37A PALANIAPPA NADAR ST P MODACHUR GOBI ERODE 32 MUTHU VELLAPPA GOUNDER ST PUDDUPALAYAM GOBICHETTIPALAYAM COIMBATORE CANE INSPECTOR SAKTHI SUGAR ANTHIYUR 10 PALANIAPPA STREET THAVITTUPALAYAM ANTHIYUR (VIA) BHAVANI TK 74, BARGUR ROAD ANTHIYUR ERODE
MANIKARAR THOTTAM 31/1 PALLATHUR ROAD T N PLM PO GOBI TK Tamil Nadu GOBI NO 34 J G NAGAR 2ND STREET 60 FEET Tamil Nadu MAIN ROAD TIRUPUR 38 55 NADU BAZANNAI MADAM STREET Tamil Nadu DHARAPURAM DHARAPURAM
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
MUTHU LAKSHMI R
52/40, DEVENDRA STREET SEETHA NAGAR DHARAPURAM 13, THIRUNEELAKANDER STREET, SARAVANABAVANANDAN DHARAPURAM DHARAPURAM RATHINASAMY 50 , ANNA NAGAR DHARAPURAM
P B RANGANATH
P R BALASUBRAMANIAM
68 M S P NAGAR DHARAPURAM
Tamil Nadu
638656
0000IN30039412544120
6.00 17-AUG-2015
P SELVARANI
G CHARLES MOHANRAJ
638656
0000IN30039412274550
102.00 17-AUG-2015
S AYYAPPAN
P SUBRAMANI
106 M S P NAGAR DHARAPURAM Tamil Nadu S/O P SUBRAMANI NEW NO-60/1 KANNAN NAGAR DHARAPURAM ERODE Tamil Nadu DIST
638656
0000IN30039413495623
12.00 17-AUG-2015
GANESAN S
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
S GEETHA
S SHANKAR
Tamil Nadu
638656
0000IN30039412869565
42.00 17-AUG-2015
Tamil Nadu
638656
0000IN30021411127326
12.00 17-AUG-2015
Tamil Nadu
638657
0000IN30290240191118
120.00 17-AUG-2015
Tamil Nadu
638657
0000IN30021411026759
54.00 17-AUG-2015
Tamil Nadu
638661
0000IN30108022719645
30.00 17-AUG-2015
Tamil Nadu
638701
0000IN30021410789915
42.00 17-AUG-2015
Tamil Nadu
638701
0000IN30017510450213
3.00 17-AUG-2015
Tamil Nadu
639001
0000IN30039413815769
144.00 17-AUG-2015
Tamil Nadu
639001
0000IN30163740287927
15.00 17-AUG-2015
Tamil Nadu
639001
0000IN30017510280917
30.00 17-AUG-2015
N P VASUDEVAN
PASUPATHY VASUDEVAN OLD NO 24 NEW NO 28 SOUTH Tamil Nadu NP MADAVILAGAM STREET KARUR KARUR
639001
0000IN30021412494814
15.00 17-AUG-2015
R Venkatesh SURESH KUMAR S
Ramanathan SRINIVASAN V
66/114 Old Bye Pass Road Karur NO 10 SRINIVASAPURAM KARUR
Tamil Nadu Tamil Nadu
639001 639001
0000IN30177410200110 0000IN30017510108489
6.00 17-AUG-2015 150.00 17-AUG-2015
T R NANTAGOPALAN
R
NO 17 GURUNATHAN STREET KARUR
Tamil Nadu
639001
00001201320000496973
45.00 17-AUG-2015
V Kishore
Vijaya Kumar
Tamil Nadu
639001
0000IN30177410195620
18.00 17-AUG-2015
VELUSAMY P
PERUMAL GOUNDER S
Tamil Nadu
639001
0000IN30039412364579
42.00 17-AUG-2015
C SIVASUBRAMANIAN
K CHELLAPAN
Tamil Nadu
639002
00001203350000020749
12.00 17-AUG-2015
J SARATHAMANI
E JAGANNATHAN
Tamil Nadu
639002
00001201320000042159
102.00 17-AUG-2015
K NITHYANANDAM
A KULANDAISAMY
Tamil Nadu
639002
0000IN30039414955599
30.00 17-AUG-2015
MARUTHIYANA ALAGU SHANMUGAM
MARUTHIYANA VELAR
Tamil Nadu
639002
00001202470000232118
102.00 17-AUG-2015
S SATHEESH KUMAR
MR SHANMUGAM
Tamil Nadu
639002
0000IN30108022478662
6.00 17-AUG-2015
T SUGANTHA GEETHA
M THIRUMURTHY
Tamil Nadu
639002
0000IN30039411970566
42.00 17-AUG-2015
PARTHASARATHY G
GOPALAN G
400 Jawahar Bazaar Karur 30 F/2 GANTHISALAI MAIN ROAD MUTHURAJAPURAM KARUR 6/17 GOVINDAM PALAYAM ANDAN KOVIL PO KARUR KARUR NO.4D, EIGHTY FEET ROAD, SENGUNTHA PURAM, KARUR 77 MOCHAKOTTAMPALAYAM ANDAN KOVIL WEST KARUR 32 C LGB NAGAR II FLOOR LNS POST KARUR KARUR DOOR NO.23 VELUSAMY PURAM KARUR KARUR DIST NO 1 80 FEET ROAD SENGUNTHA PURAM KARUR NO 59, THIRUMANILAIYUR WEST STREET KARUR
Tamil Nadu
639003
0000IN30017510306746
42.00 17-AUG-2015
S JAYAKUMAR G THANGAMMAL K NALLASAMY S JAGANATHAN S KARTHIKEYAN VARATHARAJ K D GIRIJA KUMAR S MEERA T
NO 250 BIG BAZAR STREET DHARAPURAM SHANMUGA SUNDARAM R 56 CHOLAKKADAI STREET S DHARAPURAM SAGUNIPALAYAM ELLISNAGAR POST N GOVINDASAMY DHARAPURAM TALUK ERODE 7/25 VENKIPALAYAM ELLISNAGAR KUPPUSAMY DHARAPURAM 70 KARUR MAIN ROAD KARAIYUR POST SINGARAM DHARAPRUAM ERODE 389 THIRUPOOR ROAD MAIN STREET SUBRAMANIAM KANGEYAM (TK) ERODE (DT) 13/12, KANNAPURAMPUDUR KUPPUSAMY GOUNDER PACHAPALAYAM KANGAYAM NO 25 PILLIYAR KOVIL STREET G K DURAI RAJ RAMAKRISHNA PURAM KARUR 21 A, ATHI VINAYAGAR KOIL STREET SGSWAMINATHAN UPSTAIRS KARUR KRISHNAMOORTHY S 75/29, METTU STREET KARUR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
N VENKATARAMAN
LATE K R NARASIMHAN
Tamil Nadu
639105
0000IN30039415247375
30.00 17-AUG-2015
V Dhanasekaran
Velayutham
Tamil Nadu
639111
0000IN30177410173201
6.00 17-AUG-2015
CHANDRA SEKARANP
PERUMAL
Tamil Nadu
639113
0000IN30017510040181
15.00 17-AUG-2015
R VENKATACHALAM
RAMASAMY
Tamil Nadu
639113
0000IN30108022612389
15.00 17-AUG-2015
EDWIN AROCKIAM A
S ANTONY CRUZ
Tamil Nadu
639116
0000IN30039411466689
102.00 17-AUG-2015
S THIYAGARAJAN
K SAMIYAPPAN
Tamil Nadu
639118
0000IN30108022490407
60.00 17-AUG-2015
RAMESH RAJU
RAJU VEERAMALAI
Tamil Nadu
639201
0000IN30290243192302
15.00 17-AUG-2015
ABDUL RAZIK P J
JAFFER SADIQ
Tamil Nadu
639203
0000IN30163740899275
39.00 17-AUG-2015
GAZZALI AHAMED M
MUSTHKAMAL
Tamil Nadu
639205
0000IN30163740472962
30.00 17-AUG-2015
KUMAR T
THANDAPANI
Tamil Nadu
639205
0000IN30017510433286
9.00 17-AUG-2015
D N BALARAM KUMAR
R NARAYANAN
Tamil Nadu
641001
0000IN30039414773340
12.00 17-AUG-2015
M GAYATHRI
MANIKANDAN V
Tamil Nadu
641001
0000IN30021411687352
3.00 17-AUG-2015
P RAMLAL
PHOOLCHAND
Tamil Nadu
641001
0000IN30039415328905
6.00 17-AUG-2015
PADMA R
RAJESHK
Tamil Nadu
641001
00001201160100059179
30.00 17-AUG-2015
R SHAKILA
RAJESH ARAVIND
Tamil Nadu
641001
0000IN30039414216618
3.00 17-AUG-2015
SATHYANARAYANA V
VENKATESH
Tamil Nadu
641001
00001201160100036136
42.00 17-AUG-2015
SENTHIL MURUGAN B
BAGEEIRATHAN
Tamil Nadu
641001
00001201090001590211
15.00 17-AUG-2015
SHANMUGHA SUNDARI CL
CHELLAN CR
Tamil Nadu
641001
00001201160100048291
102.00 17-AUG-2015
BALARAMANDK
KRISHNASWAMYDR
Tamil Nadu
641002
0000IN30023910766077
84.00 17-AUG-2015
GNANAMBALAR
ARUNACHALAMVR
A-7 MAHALAKSHNI APPTS 62 Tamil Nadu VENKATAKRISHNA ROAD COIMBATORE
641002
0000IN30169610272675
30.00 17-AUG-2015
KARUPPATHUR POST LALAPET VIA KRISHNARAYA PURAM TALUK KARUR DT 2/35 Kuppuchipalayam Velur Via Paramathivellur T K Nammakkal Dist MALAYAM PALAYAM THALAVAPALAYAM POST KARUR NEW NO. 3/134 OLD NO. 3/105E THAVUTTU PALAYAM N.PUGALUR POST KARUR DIST STATE BANK OF INDIA VANGAL BRANCH 7/111 MAHATMA GANDHI ROAD VANGAL KARUR - DIST ARUMAIKARAN PUDUR JEGATHABI POST KARUR KARUR DIST 2/9 SOUTH ST KADAI VEETHI MAVILAN ST RAJAPURAM KARUR DT 6 A 6 / 1 RAJA PET STREET PALLAPATTI KARUR DT 155, SHANAGAR PALAPATTI KARUR NO 3/26 A, PAPPANAICKENPATTI VELAMBADI POST ARAVAKURICHY TALUK PALLAPATTY NEW NO 156 OLD 130 L SAMI IYER NEW STREET COIMBATORE 31 SUPRI STREET COIMBATORE M COIMBATORE TAMILNADU NO 18 D SRIMATHI APPARTMENT RAMKRISHNA PURAM PONNAIRAJPURAM COIMBATORE 50, LINGAPPA CHETTY LANE NO:2 COIMBATORE 112 N G N STREET NEW SIDDHAPUDUR COIMBATORE 32-C-1, RASI ILLAM SAVITHIRI NAGAR CHETTY STREET COIMBATORE KUMARAGAM GROUND FLOOR 261 UPPARA STREET COIMBATORE 93, PERIYASWAMY ROAD (WEST) R.S.PURAM COIMBATORE NO.89,P.M.SWAMY COLONY, 2 STREET, R.S.PURAM, COIMBATORE
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
MallikaG
VenkataramanD
R MURALI
RAMARAO
R SHANMUGASUNDARAM
K RAMASAMY
S PRABHU SHANKAR
SIVA RAJU K V
SARAVANAN S
SUBRAMANIAN R
CHANTHIRASEKARAN R
K ANGAYARKANNI KARTHIK VELU MADHAN PRABU P N DURAI SARAVANA KUMAR VASUDEVAN KR BOOPATHI RAJA J NATARAJAN NH S UMARANI SHANBAKAVALLI S ABHISHEK KUMAR S
RAMAMURTHY M G
State
PINCode
Folio Number of Securities
Tamil Nadu
641002
0000IN30062810023469
6.00 17-AUG-2015
Tamil Nadu
641002
0000IN30189510341088
24.00 17-AUG-2015
Tamil Nadu
641002
0000IN30108022652739
30.00 17-AUG-2015
127 LANGAR KANA ROAD COIMBATORE Tamil Nadu
641002
0000IN30039414113399
42.00 17-AUG-2015
Tamil Nadu
641002
0000IN30108022646530
72.00 17-AUG-2015
Tamil Nadu
641004
00001201160700002081
90.00 17-AUG-2015
Tamil Nadu
641004
0000IN30108022167470
30.00 17-AUG-2015
Tamil Nadu
641004
0000IN30290241383636
90.00 17-AUG-2015
Tamil Nadu
641005
00001201160100048038
21.00 17-AUG-2015
Tamil Nadu
641005
0000IN30039414113324
42.00 17-AUG-2015
Tamil Nadu
641005
0000IN30108022482780
102.00 17-AUG-2015
Tamil Nadu
641005
00001201160100048173
42.00 17-AUG-2015
Tamil Nadu
641006
0000IN30039413173274
60.00 17-AUG-2015
Tamil Nadu
641006
00001201160100047619
102.00 17-AUG-2015
Tamil Nadu
641006
0000IN30039416101566
3.00 17-AUG-2015
Tamil Nadu
641006
00001201160100031051
45.00 17-AUG-2015
Tamil Nadu
641009
0000IN30039413557122
12.00 17-AUG-2015
Tamil Nadu
641009
0000IN30131320564482
102.00 17-AUG-2015
Old no. 6 / A, New no. 9 East Periasamy Road R.S.Puram Coimbatore 113, P M SAMY COLONY 3rd STREET COIMBATORE, TAMILNADU 4 19 THIRUMAGOUNDAMPALAYAM PULIAMPATTI PO KARADIVAVI PALLADAM TK
OLD NO 209 NEW NO 84/7 WEST ARUNACHALAM ROAD R S PURAM COIMBATORE B -201 SNEHAM APARTMENTS, RAJU ANNANAGAR, PELAMEDU, COIMBATORE 30 / 46 LAKSHMI AMMAL LAYOUT M V SENTHIL KUMAR LAKSHMIPURAM PEELAMEDU, COIMBATORE 11A VELLAPPA NAIDU NAGAR A R VELU PEELAMEDU COIMBATORE A-7, TNHB SINGANALLORE PALANISAMY COIMBATORE 35/225 VIVEKANANDA NAGAR EXTN K NATARAJAN SINGANALLUR COIMBATORE 166 NANDA NAGAR SINGANALLUR KANDASWAMY COIMBATORE COIMBATORE K.R. VASUDEVAN 5/2, EAST STREET, RAMANATHAN KV AGRAHARAM SINGANALLUR COIMBATORE 22/8A KANNAN NAGAR IIIRD STREET JAGANATHAN M GANAPATHY COIMBATORE 34, P&T COLONY GANAPATHY HARIHARAN NV COIMBATORE H A 33 GANAPATHY MANAGAR VAITHEESWARAN VILANGURUJJI ROAD GANAPATHY POST COIMBATORE 33A-1, VALAI THOTTAM, GANTHI PSELVAKUMAR NAGAR, COIMBATORE GOUTHAM ELECTRICALS 86 SURESH CHAND KOTHARI SOMASUNDARAM MILL ROAD COIMBATORE FLAT 32/B SWARNA APARTMENTS GURUMURTHY M S MALAVIYA ST RAM NAGAR COIMBATORE
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
SARA VARGHESE
M K VARGHESE
Tamil Nadu
641009
0000IN30039411832288
30.00 17-AUG-2015
MEETA A SHAH
AMRISH R
Tamil Nadu
641011
0000IN30044110548897
42.00 17-AUG-2015
P PADMANABHAN
P PANDURANGAN
Tamil Nadu
641011
0000IN30039411389538
30.00 17-AUG-2015
K ARUN
KUNHIKANNAN
Tamil Nadu
641012
0000IN30021413244828
30.00 17-AUG-2015
R BALA MURUGAN
C RAMDASS
Tamil Nadu
641012
0000IN30039413734569
102.00 17-AUG-2015
SARANATHAN D
B DESIKAN
Tamil Nadu
641012
0000IN30039414012050
60.00 17-AUG-2015
V THIYAGARAJAN
S VEERASAMY
Tamil Nadu
641012
0000IN30039414041233
42.00 17-AUG-2015
REVATHI G
GOVINDARAJ K
Tamil Nadu
641014
0000IN30044111005378
102.00 17-AUG-2015
VNARENDRAN
RVENKATAPATHY
DOCTORS QTRS., AVINASHI ROAD, Tamil Nadu ARAVIND EYE HOSPITAL, COIMBATORE
641014
0000IN30037810156372
156.00 17-AUG-2015
M CHANDRAGANDHI
V P MANAVALAN
B6 S C NAGAR UPPILIPALAYAM POST COIMBATORE COIMBATORE
Tamil Nadu
641015
0000IN30108022490520
78.00 17-AUG-2015
COIMBATORE RATNAM SADASIVAM
NA
B-1 PARSN'S PALM GAZEBO, Tamil Nadu ONDIPUDUR, COIMBATORE TAMILNADU
641016
0000IN30226910187759
30.00 17-AUG-2015
CHINNASAMY RAJAGOPAL
CHINNASAMY
Tamil Nadu
641018
00001201090000703677
30.00 17-AUG-2015
NADARAJANM
MARAPPA GOUNDER
Tamil Nadu
641018
0000IN30169610067080
60.00 17-AUG-2015
S KARUNAKARAN
DOOR NO. 4/24, TAMILNADU HOUSING SANKARANARAYRANANV CORPORATION DFO COMPOUND,RACE Tamil Nadu COURSE COIMBATORE
641018
0000IN30023911894805
102.00 17-AUG-2015
S SENTHIL KUMARAN
P SARAVANAM
Tamil Nadu
641018
0000IN30039414218298
60.00 17-AUG-2015
VENKATAVARDHAN J
JAGAWINATHAN R S
Tamil Nadu
641024
0000IN30163740216788
204.00 17-AUG-2015
6, RAJAJI ROAD RAMNAGAR COIMBATORE A/14 NTC OFFICERS COLONY SAIBABA MISSION PO COIMBATORE 61 K G LAYOUT BHARATHI PARK 8TH CROSS SAIBABA COLONY COIMBATORE SOFTWARE ENGINEER SABAASH TECHNOLOG 392 SS COMPLEX X CUT ROAD GANDHIPURAM COIMBATORE D NO-7 CROSS CUT ROAD COIMBATORE 12/82A 3RD STREET TATA BAD COIMBATORE CHIDAMBARAM ILLAM 27 HUDCO COLONY TATABAD COIMBATORE NO 32 V V C NAGAR NEHRU NAGAR EAST COIMBATORE
D-BLOCK NO. 6, SBI OFFICER QUARTERS, 15 RACES COATS RD. COIMBATORE COIMBATORE DOOR NO.G/3 RURAL POLICE QUARTERS COIMBATORE
D-107 RAHEJA ENCLAVE RACE COURSE COIMBATORE 21 R R APPARTMENT S F 489 THELUNGU PALAYAM (VIL) MARUTHAKONAR ST, COIMBATORE VELANDIPALAYAM
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
ARUNA V
VENKATACHALAM S
NARAYANASAMY R
RAJU NAIDU
B DIVYA
BALASUNDARAM
NAGARAJAN PRATHEEBA
NAGARAJAN
RAJESH R
RAMACHANDRAN K
RAMAKRISHNAN R
State
PINCode
Folio Number of Securities
641025
0000IN30163740207158
42.00 17-AUG-2015
Tamil Nadu
641029
00001201160100044812
102.00 17-AUG-2015
Tamil Nadu
641030
0000IN30302854185217
150.00 17-AUG-2015
Tamil Nadu
641035
0000IN30169611564853
3.00 17-AUG-2015
Tamil Nadu
641035
00001201160100047579
102.00 17-AUG-2015
RAMASWAMY R V
239, NANJUNDAPURAM ROAD Tamil Nadu NANJUNDAPURAM POST COIMBATORE
641036
0000IN30017510478554
30.00 17-AUG-2015
SASIKALA S
CAPT A SANJIV
TF3, BLOCK X, CLASSIC HOMES PARSN SESH NESTILE NANJUNDAPURAM, Tamil Nadu RAMANATHAPURAM COIMBATORE
641036
00001201160100021744
42.00 17-AUG-2015
A SIVAKUMARAN
E1 RUDRAPRAYAG TRISTAR TOWERS ERULAPPAN ARUMUGAM 657 AVINASHI ROAD COIMBATORE TAMILNADU
Tamil Nadu
641037
0000IN30021412543437
84.00 17-AUG-2015
MUTHU MANOJ KUMAR
NALENDRAN MUTHU
Tamil Nadu
641038
0000IN30169611490142
60.00 17-AUG-2015
A KANDASAMY
AYIGANUDER N
Tamil Nadu
641041
0000IN30039413729458
42.00 17-AUG-2015
K VENKATESAN
N G KOWSIKAN
Tamil Nadu
641041
0000IN30039411389430
150.00 17-AUG-2015
N GEETHA
D RAJENDRAN
Tamil Nadu
641041
0000IN30039415693727
18.00 17-AUG-2015
PALANISWAMY S
SUBRAMANIAM N
Tamil Nadu
641041
0000IN30017510142933
30.00 17-AUG-2015
J FRANCIS MARIA JOSEPH
A JAMES PAUL
Tamil Nadu
641043
0000IN30039414314142
42.00 17-AUG-2015
R VENKATESH
K RANGASAMY
Tamil Nadu
641043
0000IN30039414089297
642.00 17-AUG-2015
NO 14 KARPAGAM ROAD POOMBUKAR NAGAR IDAYARPALAYAM COIMBATORE Tamil Nadu TAMIL NADU 9/32, SAKTHI NAGAR G.N.MILLS POST COIMBATORE OLF NO 4 / 4 G 3 - 2 NEW NO 55 MURUGAN NAGAR GOUNDAMPLAYAM COIMBATORE 219/1A SIVASAKTHI NAGAR SIVANANDAPURAM SARAVANAMPATTI COIMBATORE 13/9, JAMA NAGAR KALAPATTI (P.O) COIMBATORE
NO.67 CHINNA SUBBANNA GOUNDER STREET K.K.PUTHUR,S.B.COLONY COIMBATORE 9/4 CHINASAMY GOUNDER ST VADAVALLI COIMBATORE NEW NO 413 OLD NO 310-1 MARUTHAMALAI ROAD OPP E B OFFICE COIMBATORE 17 18 ALAMELU MANGAI AVENUE VADAVALLI VEERAKERALAM COIMBATORE PLOT NO 37 NEW THILLAI NAGAR P N PUDUR POST COIMBATORE 10 A RAMALIYAM COLONY SRI A H S COLLEGE POST COIMBATORE NO-417 METTUPALAYAM ROAD ANNAPOORNA ANNEX BUILDINGS COIMBATORE
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
BHANUMATHI R
BHISHMACHARI
JANARTHANAN T KANCHANA KARTHY
A MARAPPAN KALPANA MANDRADIAR R MUTHU KUMAR SAGAYARAJ J SONI MISHRA N MATHUSUTHANAN
III-23, INCOME TAX QUARTERS C. K. COLONY NEW SIDHAPUDUR COIMBATORE 5/2 THIRU ILLAM K K NAGAR NEW THIRUMALAI C SIDDHAPUDUR COIMBATORE NEW NO 58, OLD NO 68 69 KARTHY D RAVINDRANATH LAY OUT NEW SIDDHAPUDUR COIMBATORE 5/2, MASAL STREET NEAR B 7, POLICE N AMMASAI GOUNDER STATION RAMANATHANPURAM COIMBATORE 31,GUM STREET REDFIELDS NA COIMBATORE 90 OLD NO 65 RUPA NAGAR C RAMA SUBBU RAMANATHAPURAM COIMBATORE 25 SAVARIMUTHU CHETTIAR LANE JOTHI PRAKASAM A REDFIELDS COIMBATORE 24/1 BALAJI NAGAR EXTENSION B P MISHRA RAMANATHAPURAM COIMBATORE 12/44 RAJUNAGAR COLONY II JOTHI NARAYANASWAMY NAIDU PURAM PO PERIANAIKEN PALAYAM COIMBATORE
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Tamil Nadu
641044
00001203840000042141
6.00 17-AUG-2015
Tamil Nadu
641044
0000IN30163740347915
15.00 17-AUG-2015
Tamil Nadu
641044
0000IN30017510543938
150.00 17-AUG-2015
Tamil Nadu
641045
0000IN30048411562235
240.00 17-AUG-2015
Tamil Nadu
641045
0000IN30045012311892
102.00 17-AUG-2015
Tamil Nadu
641045
0000IN30039412155458
42.00 17-AUG-2015
Tamil Nadu
641045
0000IN30017510123882
30.00 17-AUG-2015
Tamil Nadu
641045
0000IN30039414115713
102.00 17-AUG-2015
Tamil Nadu
641047
0000IN30039414118035
42.00 17-AUG-2015
R SARAVANAN
RANGANATHAN
DOOR NO 94 A CHINTHAMANIPUDUR, THOTTANGAL KANNAMPALAYAM, PALLADAM COIMBATORE, TAMILNADU
Tamil Nadu
641103
0000IN30189510392683
30.00 17-AUG-2015
K R KRISHNAN
RANGASAMY NAIDU
5/282 KUPPANAICKEN PALAYAM Tamil Nadu SOMAYAM PALAYAM PO COIMBATORE
641108
0000IN30039414105919
30.00 17-AUG-2015
RADHA KRISHNAN O
OVELU
A3, R.N.K NAGAR, BEHIND GANDHI NAGAR, EDAYAR PALAYAM,VELLALORE, COIMBATORE
Tamil Nadu
641111
00001201160100031556
6.00 17-AUG-2015
GVIJAYA PRIYA
EBABURAJ
Tamil Nadu
641301
0000IN30037810157107
102.00 17-AUG-2015
M BHUVANESWARI
M PALANISAMY LATE
Tamil Nadu
641301
0000IN30039414118125
42.00 17-AUG-2015
S THAMIZH SELVI
VELUSAMY
Tamil Nadu
641301
00001201090001512854
6.00 17-AUG-2015
SulekhaL
HarikumarS
Tamil Nadu
641305
0000IN30062810008515
102.00 17-AUG-2015
ASHOK KUMAR K
C N KESAVA KURUP
456/3 P J ENCLAVE AIRFORCE STATION Tamil Nadu KANGAYAMPALAYAM COIMBATORE
641401
0000IN30023911884412
15.00 17-AUG-2015
3/33-F2, VENKATASAMY ST, BUNGALOWMEDU METTUPALAYAM LIC OF INDIA METTUPALAYAM 33 DLS PURAM METTUPALAYAM COIMBATORE 18, S.K.Samy Layout Kattoor Mettupalayam
First Name
Father/Husband First Name Address
SRINIVAS BUKKA
VAJRAIAH BUKKA
R RAMESH
K RANGARAJ
C JAYACHANDRAN
M CHELLIAH PILLAI
KESAVAN LAKSHMI NARAYAN R SANKARAKRISHNAN V SCHIDAMBARAM B CHANDRA DEVARAJ V
MADHU SOOTHANAN J S KAVITHA SVISWANATHAN ARUNACHALAMS JOTHIMANI R S KAVITHA L KARTHIKEYAN MADHAVAN R PALANIAPPAN C K DHANALAKSHMI P SAMBATH
PINCode
Folio Number of Securities
SMQ NO 476/2 PJ ENCLAVE AIR FORCE Tamil Nadu STATION SULUR COIMBATORE TAMILNADU
641401
0000IN30267934676219
15.00 17-AUG-2015
4 / 6 B KURUVAMMAL LAYOUT Tamil Nadu KALANGAL ROAD SULUR COIMBATORE
641402
0000IN30108022480537
90.00 17-AUG-2015
Tamil Nadu
641601
0000IN30039414115375
42.00 17-AUG-2015
Tamil Nadu
641601
0000IN30226911940788
6.00 17-AUG-2015
Tamil Nadu
641601
0000IN30163740478412
3.00 17-AUG-2015
Tamil Nadu
641601
0000IN30163740103264
30.00 17-AUG-2015
Tamil Nadu
641601
0000IN30243720044724
66.00 17-AUG-2015
Tamil Nadu
641602
0000IN30036010334072
6.00 17-AUG-2015
Tamil Nadu
641602
0000IN30017510480896
48.00 17-AUG-2015
Tamil Nadu
641602
0000IN30023910965263
204.00 17-AUG-2015
Tamil Nadu
641602
0000IN30039414312894
102.00 17-AUG-2015
Tamil Nadu
641602
0000IN30243720050587
102.00 17-AUG-2015
Tamil Nadu
641604
0000IN30169610288205
294.00 17-AUG-2015
Tamil Nadu
641604
0000IN30226910801803
3.00 17-AUG-2015
Tamil Nadu
641604
0000IN30039414312909
102.00 17-AUG-2015
Tamil Nadu
641605
00001203280000095417
3.00 17-AUG-2015
Tamil Nadu
641606
0000IN30163760031136
3.00 17-AUG-2015
Tamil Nadu
641607
0000IN30021411649383
9.00 17-AUG-2015
Tamil Nadu
641638
0000IN30039412021307
102.00 17-AUG-2015
Tamil Nadu
641653
00001204470002117248
3.00 17-AUG-2015
52/3 FULCHAND STREET SHASTRI NAGAR ANGERIPALAYAM ROAD TIRUPUR 31, PETHICHETTIPURAM, ANAIMADU VENKATRAMAN TIRUPUR, COIMBATORE, TAMILNADU RANGARAJUM 3, COURT STREET TIRUPUR CENTRAL BANK OF INDIA BINNY LVENKATESWARAN COMPOUND 129, KUMARAN ROAD TIRUPUR SSUBBIAH PILLAI 65 K.P.N.COLONY I STREET TIRUPUR 13/8 RAM NAGAR IIND STREET R BALASUBRAMANIAN TIRUPUR OLD NO 24, NEW NO 28 BUNGLOW VELUSAMY STREET IST STREET, EXTENSION TIRUPUR ASIAN, NO.14, TEACHERS COLONY II JAGANNATHAN N ND STREET ANGERI PALAYAM ROAD TIRUPUR 641602 DOOR - 137/B MUMMOORTHY NAGAR SAMY R K NERUPPERICHAL TIRUPUR 10, COTTON MILL ROAD P.N.ROAD SUBRAMANIAN TIRUPUR 1, L.R.G LAYOUT 2ND STREET SELVARAJA KARUVAMPALAYAM TIRUPUR NO 16 MUTHUPUDUR, 3RD STREET, RAMASAMY TIRUPUR, TAMILNADU 44/30-D R V E NAGAR II ST KANAYAM R K SAMY ROAD TIRUPUR 3/838(1) 5th STREET VIGNESHWARA NA NAGAR VEERAPANDI. P .O TIRUPUR C-52, CHERAN NAGAR RAMACHANDRA RAJU J S RAKKIAPALAYAM KANGEYAM ROAD TIRUPUR 44 OLD NUMBER 30 KONGU NAGAR CHOKALINGAM M THIRD ST TIRUPUR TAMILNADU 3 RAMALINGA NAGAR 1ST CROSS K K N M KUMARASAMY PUDUR COIMBATORE NO 109G PILLAIYAPPAMPALAYAM PONNUSWAMY NORTH AVINASHI COIMBATORE
State
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
S RANI VELUMANI
R SENTHI KUMAR
SEETHARAMAN D
41-C DURAI SAMY NAGAR EXTENTION THIRUMURUGAN POONDI TIRUPUR
Tamil Nadu
641654
0000IN30039414312869
102.00 17-AUG-2015
DURAIRAJ TS
14/35-C, RAJAJI STREET AVINASHI
Tamil Nadu
641654
00001201160100040803
42.00 17-AUG-2015
S MURUGAN
SUBRAMANIAM
91 A5 SENTHIL NAGAR Tamil Nadu KARUMATHAMPATTY P O COIMBATORE
641659
0000IN30108022489616
102.00 17-AUG-2015
N SRIKANTAN
N S NAGARATA RAO
Tamil Nadu
641662
0000IN30108022289739
42.00 17-AUG-2015
PALANISAMYK
KALIYAPPA GOUNDER
Tamil Nadu
641663
0000IN30169610683779
3.00 17-AUG-2015
E RATHINASAMY
ESWARAMURTHY
Tamil Nadu
641664
0000IN30108022488254
102.00 17-AUG-2015
M SOMASUNDARARAJ
K MARIMUTHU
Tamil Nadu
641664
0000IN30039414233813
12.00 17-AUG-2015
SENTHIL KUMAR M
MURUGASAMY
Tamil Nadu
641664
0000IN30017510504507
60.00 17-AUG-2015
VISWANATHAN R
RAKKIYAPPA KAVUNDER
Tamil Nadu
641664
0000IN30290240140384
102.00 17-AUG-2015
C PONNUSAMY
CHINNIYAN
Tamil Nadu
641668
0000IN30039412675447
102.00 17-AUG-2015
A MAYILVAGANAN
ARTHANARI
Tamil Nadu
641687
0000IN30189510814828
42.00 17-AUG-2015
BHUPENDRA K PATEL
KARAMSHI HIRJI PATEL
Tamil Nadu
642001
00001201160100046727
60.00 17-AUG-2015
PRABHU KANDASAMY
KANDASAMYR
Tamil Nadu
642001
0000IN30169610282896
84.00 17-AUG-2015
T N VENKATESH
R NARASIMHAN
Tamil Nadu
642001
0000IN30039413546622
42.00 17-AUG-2015
K KUMARAVEL
NA
Tamil Nadu
642002
0000IN30267932526195
42.00 17-AUG-2015
NANDAKUMAR M
MUTHUKRISHNASAMY P
Tamil Nadu
642002
0000IN30017510419134
15.00 17-AUG-2015
KARUNAKARAN J
JEGANNATHAN K P
Tamil Nadu
642003
0000IN30039415149870
30.00 17-AUG-2015
S RATHINAM
LATE M SURULIANDY CHETTIAR
Tamil Nadu
642003
0000IN30039414954645
102.00 17-AUG-2015
KRISHNAKUMAR C
CHINNAN NAIR O
Tamil Nadu
642006
0000IN30017510258697
42.00 17-AUG-2015
SURESH KUMAR G
GOVINDASAMY K
Tamil Nadu
642109
00001201160100087766
15.00 17-AUG-2015
RANGARAJ G
GOVINDASAMY NAIDU
Tamil Nadu
642113
0000IN30017510314108
42.00 17-AUG-2015
94 LAKSHMI MILLS COLONY K S N PURAM PALLADAM COIMBATORE NO 77 PILLAYAR KOVIL STREET SAMALAPURAM PALLADAM TALUK NO 114/3 NEW NO 9 PATTEL ROAD PALLADAM COIMBATORE 1/55 ANUPPATTY AND PO PALLANAM TK TIRUPUR KATTAN THOTTAM DHARAPURAM ROAD PANAPPALAYAM PALLADAM 12 MURUGANANTHA GOUNDER ST KALLAM PA PALLADAM T K 263/A INDIRA NAGAR UNJAPALAYAM SOMANUR NO 358 IDUVAMPALAYAM P O TIRUPUR, TAMILNADU SRI MAHAVEER WOOD INDUSTRIES 189, KOTTUR ROAD POLLACHI NO.75/119, VALLALAR STREET VENKETESA COLONY POLLACHI NO- 4 PALGHAT ROAD POLLACHI 26 KAMARAJ ROAD MAHALINGA PURAM POLLACHI COIMBATORE SRI VALSAM, SRI RANGAPURAM INDIRA NAGAR EXTN MAHALINGHAPURAM POLLACHI 10/12-1 VANJIAMMAL LAYOUT BASKAR NAGAR AMS BACKSIDE M K PATTI - PO POLLACHI 9/28 THIRUVAZZUVAR COLONY M K PATTY- PO NO 12, N G G O COLONY SULESWARAN PATTI POLLACHI 2/244, CHIKLAM PALAYAM VADA PUDUR POLLACHI DOOR NO 2/149 KURAL KUTTAI UDUMALPET TALUK COIMBATORE DISTRICT
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
K N DHANAPPAN
K P NOAH
A SYED RIJWAN
M SYED AMANULLAH
H RIAZATH
S M HANEEF KHAN
JAYALAKSHMIM
MANICKAMM
JOHNSONRROBERTSON
ROBERTSON DEVADHASG C 11, RAMASAMY NAGAR UDAMALPET
K GOVINDARAJALU
KRISHNASAMI
KRISHNA KUMARG
GANDHIRAM
M RAMESH
K R G B MANIKAM
PURUSHOTHAMAN R
RAMADAS N
S KUMARASAMY
SUBRAMANIAN
VANISRI M
MOHAN
K VATHSALA
S RAVINDRANATHAN
KRISHNASAMY G
GURUSAMY NAIDU
PALANISAMYV
VELUSAMY
SENTHIL NATHAN S
SHANMUGANATHAN
VPANGAJAM
GVELAYUTHASWAMY
K R PARAMESWARAN
RAMAKRISHNAN
MOHANAM G
GURUSAMY S
D U RAMESH
D C UTHANDI
JAMES I SAMY
MANICKAM S J
KANAGARAJ S
SINGARAM PILLAI
C/O UNION BANK OF INDIA NEGAMUM (PO) POLLACHI TK NO-12 SUBBIAH PILLAI STREET UDUMALPET FATHA MANZIL 67 V G RAO NAGAR UDUMALPET NO - 8, BAJANAI KOVIL LANE UDUMALPET
4/693 VELUSAMY NAGAR DHARAPURAM ROAD UDUMALPET NO 34 POOMALAI CHETTIAR STREET UDUMALPET 12 PIRUPUR ROAD UDUMALPET 87, VELAN NAGAR DHARAPURAM ROAD UDUMALPET NO 9 AVANANDESWAR LAYOUT UDUMALPET TAMILNADU 102 SRI RAM NAGAR NEAR VASAVI NAGAR UDUMALPET UDUMALPET TAMIL NADU INDIA 144 ANNA HOUSING COLONY PALANI ROAD UDUMALPET 3/458, F 1, S V MILL BLOCK 1 KANNAKKAM PALAYAM UDAMALPET NO.2 SUNDAR NAGAR S.V.MILL POST UDUMALPET 3/457 F P V LAYOUT S V PURAM V MILLS UDUMALAIPET TAMILNADU NO A-13, ANNA KUDIYIRUPPU S.V.MILLS POST UDUMALPET 238 MALAYAPPA GOUNDER LAYOUT GANDHI NAGAR P O UDUMALPET TAMILNADU 1,V.S.LAYOUT GANDHI NAGAR UDUMALPET DOOR NO 14, VICTORIYA HALL, OOTY, TAMILNADU 63 B, SUNDARAMURTHY NILAYAM NEW COMMERCIAL ROAD OOTY DOOR NO 175 A GREEN FIELDS UDHAGAMANDALAM THE NILGIRIS
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Tamil Nadu
642120
0000IN30039411841800
42.00 17-AUG-2015
Tamil Nadu
642126
0000IN30039414113033
18.00 17-AUG-2015
Tamil Nadu
642126
0000IN30039413438483
42.00 17-AUG-2015
Tamil Nadu
642126
0000IN30204110078520
102.00 17-AUG-2015
Tamil Nadu
642126
0000IN30169610275059
192.00 17-AUG-2015
Tamil Nadu
642126
0000IN30039413728465
9.00 17-AUG-2015
Tamil Nadu
642126
0000IN30169610670687
15.00 17-AUG-2015
Tamil Nadu
642126
0000IN30039414215050
42.00 17-AUG-2015
Tamil Nadu
642126
0000IN30017510366442
15.00 17-AUG-2015
Tamil Nadu
642126
0000IN30051312449167
15.00 17-AUG-2015
Tamil Nadu
642126
0000IN30051313835477
30.00 17-AUG-2015
Tamil Nadu
642128
0000IN30039413728220
42.00 17-AUG-2015
Tamil Nadu
642128
0000IN30017510363335
6.00 17-AUG-2015
Tamil Nadu
642128
0000IN30169610899846
3.00 17-AUG-2015
Tamil Nadu
642128
0000IN30021410814439
42.00 17-AUG-2015
Tamil Nadu
642128
0000IN30037810144517
42.00 17-AUG-2015
Tamil Nadu
642154
0000IN30021414115600
30.00 17-AUG-2015
Tamil Nadu
642154
00001201160100034367
42.00 17-AUG-2015
Tamil Nadu
643001
0000IN30226911649463
15.00 17-AUG-2015
Tamil Nadu
643001
0000IN30017510387385
12.00 17-AUG-2015
Tamil Nadu
643001
0000IN30017510364842
42.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
MANJUSHA VELMURUGAN
DHASARADHAN
NISHANTH B
234 P AND T QRTS II BLOCK BOMBAY CASTLE UDHAGAMANDALAM NILGIRIS
Tamil Nadu
643001
0000IN30290244068369
75.00 17-AUG-2015
K BALACHANDER
BURN VIEW COONOOR ROAD OOTY THE NILGIRIS
Tamil Nadu
643001
0000IN30163740120076
60.00 17-AUG-2015
PRASHANTHA KUMAR BOMMENAHALLI
NA
407 J S S COLLEGE BACK SIDE Tamil Nadu ELKIHILL ROAD DIVISDALE OOTY OOTY
643001
00001202990003882261
15.00 17-AUG-2015
RAVINDRANATH N
NANJUNDAPPA H T
Tamil Nadu
643001
0000IN30017510338697
42.00 17-AUG-2015
D NATARAJAN
NA
Tamil Nadu
643101
0000IN30108010388379
3.00 17-AUG-2015
VINOD KUMAR
RAJENDRA PAL GUPTA
Tamil Nadu
643101
0000IN30163740129297
15.00 17-AUG-2015
HARISHCHAND T
LATE THILOKCHAND
Tamil Nadu
643102
0000IN30163740210802
12.00 17-AUG-2015
RAJESWARI M G
GANESH BABU M D
Tamil Nadu
643102
0000IN30169610611034
60.00 17-AUG-2015
Tamil Nadu
643201
00001201090002607405
30.00 17-AUG-2015
Tamil Nadu
643202
0000IN30039414214929
60.00 17-AUG-2015
Tamil Nadu
643202
0000IN30163740193864
120.00 17-AUG-2015
Tamil Nadu
643202
0000IN30039413258893
42.00 17-AUG-2015
Tamil Nadu
643212
00001202390000143456
3.00 17-AUG-2015
Tamil Nadu
643212
00001202390000204945
9.00 17-AUG-2015
Tamil Nadu
643231
0000IN30039415719699
60.00 17-AUG-2015
Tamil Nadu
644001
0000IN30039414213832
42.00 17-AUG-2015
Kerala
670001
0000IN30267933410018
42.00 17-AUG-2015
Kerala
670002
0000IN30023910906160
30.00 17-AUG-2015
SAJINI NIVAS TELLICHERRY ROAD Kerala NEAR CIVIL STATION KANNUR, KERALA
670002
0000IN30023910310586
90.00 17-AUG-2015
96, MEADOW BANK STATE BANK ROAD ALEXANDRIA PREMISES UDHAGAMANDALAM MALLANOOR HOUSE P O BOX 14 COONOOR TAMIL NADU 132 C BROOKLANDS COONOOR NILGIRIS 30,F/1 TENT HILL COONOOR NILGIRIS NO 69/45 D JAYASREE ILLAM, MOUNT PLEASANT COONOOR NILGIRIS
18, HAIRWOOD, HARDHALI COONOOR HTE NILGIRIS COONOOR 664/1 TYPE-1 QRTS C E ESTATE CFA C RADHA KRISHNAN CHATHU ARUVANKADU OLD NO 435/1 , NEW NO 157/3 INDIRA SANKARAKRISHNAN SANKARAKRISHNAN VEDIMARUNDU INDUSTRIAL PART (C.F QUATERS) ARUVANKADU QTR NO 243/2 CORDITE FACTORY SHEELA RANGANATHAN RANGANATHAN ESTATE ARAVANKADU NILGIRIS HEAD CONSTABLE SUB-JAIL GUDALUR J MATHAN T JOGEE GOWDER GUDALUR 12/748-F2,SMRITHI ATHIGARIVAYAL MANJUSHA V P P SANTHOSH KUMAR KALAMPUZHA ROAD GUDALUR OMR 15 OFFICERS MESS LOCKER NO OM PRAKASH PANDEY CHANDRA HANS PANDEY 433 DEFENCE SERVICES STAFF COLLEGE WELLINGTON THE NILGIRI ST MARYS COTTAGE 28 RANDE A AMARNATH AMBUROSE COMPOUND SHANMUGAPURAM PALANI JAYADEEP NEAR MUNICIPAL BUS SUDEEP KARUNAKAR K KARUNAKAR STAND KANNUR KERALA HARIDAS D K KUMARAN K VASANDALAYAM TALAP KANNUR DIWAKARK
LATISH KUMAR M C
SO NKKRISHNAMOORTHY
KUNHAMBU C K
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
KAMALAKSHAN MAVILAKANDY
LTVICHICHERY KANNAN NAIR
BYJU T N
VIJAYAN T N
KAMBAN KADAVATH ASHARAF
CHALLAKARA MAMMOO
ABDUL KHADAR KP
KNM SALI
GANESAN K V
K A GOVINDA PODUVAL
KRISHNAN NAMBOODIRI P E SREEKALA
NARAYANAN NAMBOODIRI P E SYAMASUNDARAN
JAYAKRISHNAN P P
KUNHIRAMAN P P
VINOD NAMBIAR
K C VIJAYARAJAN
JOHNY EM
EKMATHAI
SAJIN JOSE
K D JOSEPH
ANGELINA SELVI MARTIN
MARIA MARTIN JOSEPH
JINARAJTV
NARAYANA KURUP
SUDHEESH P
State
PINCode
Folio Number of Securities
670004
0000IN30023910885809
72.00 17-AUG-2015
670011
0000IN30267932335156
15.00 17-AUG-2015
670302
0000IN30051312819550
30.00 17-AUG-2015
670307
00001304140004610540
9.00 17-AUG-2015
Kerala
670307
0000IN30023910611480
18.00 17-AUG-2015
Kerala
670307
00001201090001636093
33.00 17-AUG-2015
Kerala
670307
0000IN30036010360093
9.00 17-AUG-2015
Kerala
670309
0000IN30023911431883
60.00 17-AUG-2015
Kerala
670622
0000IN30018312655285
42.00 17-AUG-2015
ELAMBASSERY HOUSE NEDUMKGOME Kerala P.O. SREEKANDAPURAM VIA KERALA
670631
0000IN30023910169952
102.00 17-AUG-2015
Kerala
670631
0000IN30214810319488
42.00 17-AUG-2015
Kerala
670645
00001202390000116409
6.00 17-AUG-2015
Kerala
670663
00001202980000121911
15.00 17-AUG-2015
SADANANDAN P
CHAITHANYA(H) PATTIAM NEW STREET Kerala PATHAYAKUNNU KANNUR,KERALA
670691
0000IN30023911596033
18.00 17-AUG-2015
SILVIA THOMAS
THOMAS
VADAKKE MURIYIL PAYAM P. O. THALASSERY KANNUR
Kerala
670704
0000IN30181110110405
42.00 17-AUG-2015
SURESH KUMARNG
NANDMEL GOPI
NADAMEL HOUSE ARABI POST,ULICKAL Kerala KANNUR DIST KERALA
670705
0000IN30169611004703
30.00 17-AUG-2015
ARUNA MAHESH KAMATH
MAHESH KAMATH
671121
00001201860000067772
6.00 17-AUG-2015
BABURAYA KAMATH S
DEVADAS KAMATH
671121
0000IN30023910530214
30.00 17-AUG-2015
OCEANIC CHETTIPEEDIKA PALLIKUNNU Kerala P O KANNUR(DT) KAALIMAA PANANKAVU CHIRAKKAL P O Kerala KANNUR KAMBAN KADAVATH HOUSE OPP MRUP Kerala SCHOOL P O MATTROL SOUTH KANNUR KERALA KOTTEN PUTHIYA PURAYIL K P HOUSE Kerala BY PASS ROAD PAYYANNUR KANNUR NAVANEETHAM KARIPATH HOUSE NEAR SREE KURUNHI TEMPLE THAYINERI PAYYANUR P.O. NANTHISWARAM S S TEMPLE NORTH PAYYANNUR PAYANNUR A.R. MANDIRAM PAYYANUR KERALA PMC XVIII/127 E WHITE SAPHIRE COLONY ROAD MOORIKKOVVAL KANNUR PAYYANNUR LAKSHMI NIVAS PILANJI P O MAKRERI KANNUR KERALA
KUTTIATH CHEMPANTHOTTY P O SREEKANDAPURAM VIA KANNUR KERALA 149 A,ELAVUNKEL(H),VEMOM P O 52 MILE MANANTHAVADY DEVIKA KADAMBOOR II .P.O, NEAR KADAMBOOR HIGHER- SECONDRY SCHOOL, KANNUR
SHANTHALA BEERANTHBAIL Kerala KASARAGOD NEAR MARTHI TEMPLE KUMBALA ROAD Kerala CANNANORE KERALA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
C V KRISHNA MOORTHY
CHAPADY VASUDEVA
DRJRAMANAND RAO
SHIVARAM RAO
DRTHARANATHA
LAXMANAKUDDU POOJARY
SABITHAV
KUNHAMBU NAIRV
VINOD KUMARK
MAVILA KUNHI KANNAN NAMBIAR
MUQTHAR AHAMMED ABDULLA
A A KAPPANAKKAL
NAVEEN KUMAR KOTAPARE K RAMAKRISHNA
VRINDAVAN NEAR GANESH BHAJANA MANDIR SOORLU, P O RAMADAS NAGAR KASARAGOD, KERALA OMPRAKASH, BEHIND GANESH MANDIR ALERY COMPOUND KANHANGAD, KASARAGOD DIST. MANZOOR HOSPITAL MANIKOTH P.O. KANHANGAD KASARGOD DIST. ALARAI, D.H.S.CROSS ROAD KANHANGAD POST KASRAGOD DISTRICT KERALA PUTHIYA VALAPU HOUSE KOTTACHERI, POST KANHANGAD KASARAGOD DISTRIST KERALA RAYS VILLA MUDIYAKKAL P O BEKAL KASARAGOD KASARAGOD KASARAGOD SASIHITLU HOUSE, NELLIADKA, POST PANIYAL BEKAL VIA KASARAGOD MOUNT DALE MAVINKATTE KUMBLA POST KASARAGOD PALLATHADKA HOUSE EDNAD P O KASARAGOD, KERALA GOKULAM, THOTTINAT KANHIRAPOIL ANANDASHRAM VIA KANHANGAD SHYAMA, PALLOT ANANDASHRAM, KANHANGAD KASARGOD DIST KANHANGAD SAMPATHILA PO-NEKRAJE KASARAGOD
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Kerala
671125
0000IN30189510145095
15.00 17-AUG-2015
Kerala
671315
0000IN30023911057439
30.00 17-AUG-2015
Kerala
671315
0000IN30023911229907
30.00 17-AUG-2015
Kerala
671315
0000IN30169610898046
6.00 17-AUG-2015
Kerala
671315
0000IN30169610247922
42.00 17-AUG-2015
Kerala
671318
00001204470001656635
150.00 17-AUG-2015
Kerala
671318
00001201860000064661
60.00 17-AUG-2015
Kerala
671321
0000IN30267935985498
3.00 17-AUG-2015
Kerala
671321
0000IN30189510456863
15.00 17-AUG-2015
Kerala
671531
00001204760000087925
45.00 17-AUG-2015
Kerala
671531
00001204760000094016
42.00 17-AUG-2015
Kerala
671544
00001203840000602171
3.00 17-AUG-2015
MOHAMMED MUNAVVAR
AHAMED BASHEER KUDAVANJI
VIJAYA MANOHAR
C S MANOHAR
BALA M
RAMASHEPPILAYAR M
KRISHNA BHAT K
SHAM BHAT
SAMPATHILA MAHESH SHARMA
SAMPATHILA MAHABALA SHARMA
VIKRAM SHARMA
RAMASHARMALATE
CHATHPPADY HOUSE, NEKRAJE VILLAGE& POST, KASRGOD, KERALA
Kerala
671544
0000IN30023910190866
75.00 17-AUG-2015
KRISHNA PRAKASH P
SHANKARA BHAT
MAHESHWARA NILAYA PALLATHADKA POST BADIADKA KASARAGOD DIST
Kerala
671551
0000IN30113526172175
12.00 17-AUG-2015
DINESH P NAMBIAR
PK PADMANABHAN NAMBIAR
FINANCIAL CONTROLLER KTC AUTOMOBILES PVT LTD YMCA ROAD CALICUT
Kerala
673001
0000IN30023910184511
12.00 17-AUG-2015
K SUDHEER
K MADHAVAN NAIR
A P C ROAD MALAPARAMBA CALICUT
Kerala
673001
0000IN30302851084500
30.00 17-AUG-2015
KUNHIRAMAN PARAYIL
K V RAMAN NAIR FATHER
7F S I FLAT GLANDALE POINT BANK ROAD CALICUT
Kerala
673001
0000IN30171532044998
210.00 17-AUG-2015
First Name
Father/Husband First Name Address
SMITHA SASIKUMAR
SASIKUMAR K
M RAMADAS
LATE K M POTTY
P PRATHAPAN
NARAYANAN NAIR
DRCOLPREM KAINIKKARA
LATE K M G PILLAI
M H SUBRAMANIAM
S HARIHARA IYER
TONY JOSEPH
NA
MANISH KUMAR CHOKHANI
RADHA RAMAN CHOKHANI
SIVADAS E K
KPAITHAL NAIR
SHOBAL THOMAS ABRAHAM
BRAHAM THOMAS
SOFIYACM
MOHAMED AMIRKA
M NARAYANAN NAIR KISHORE KUMAR CHANDUKANDYIL MAMMED KOYA PALLIKKALAKATH
LATE K K NAIR SREEDHARAN CHANDUKANDYIL
NITHINRAM V K
SIVARAMAN V K
SAJITH SREEDHAR
V SREEDHARAKURUP
ALEX C ABRAHAM DR
CN ABRAHAM
VIJAYA LAKSHMY P
MENON R G
BIJI K R
RAMAKRISHNAN
SAIMON MATHEWS
K MATHAI
P SULAIMAN
State
PINCode
Folio Number of Securities
Kerala
673001
0000IN30023910529679
30.00 17-AUG-2015
Kerala
673002
0000IN30181110012383
42.00 17-AUG-2015
RAMANILAYAM Z C H S NORTH ROAD THALI P O KOZHIKODE, KERALA
Kerala
673002
0000IN30189510129456
42.00 17-AUG-2015
BABY MEMORIAL HOSPITAL MAVOOR ROAD ARAYIDATH PALAM CALICUT
Kerala
673004
0000IN30133018780123
42.00 17-AUG-2015
Kerala
673004
0000IN30189510102065
42.00 17-AUG-2015
Kerala
673004
0000IN30171532026926
102.00 17-AUG-2015
Kerala
673005
0000IN30133019761027
6.00 17-AUG-2015
Kerala
673005
0000IN30023910248481
15.00 17-AUG-2015
Kerala
673006
0000IN30302853420302
36.00 17-AUG-2015
Kerala
673006
0000IN30169610285227
252.00 17-AUG-2015
Kerala
673007
0000IN30039412429459
42.00 17-AUG-2015
Kerala
673010
0000IN30023910631728
102.00 17-AUG-2015
Kerala
673010
0000IN30023910097872
120.00 17-AUG-2015
Kerala
673010
0000IN30039412409544
42.00 17-AUG-2015
SRUTHI HOUSE NEAR THANIRPANTHAL Kerala PO VENGERI KOZHIKODE
673010
0000IN30039414378205
102.00 17-AUG-2015
Kerala
673016
0000IN30023910890603
42.00 17-AUG-2015
Kerala
673016
0000IN30023910877649
42.00 17-AUG-2015
Kerala
673017
0000IN30021411775889
12.00 17-AUG-2015
Kerala
673017
0000IN30023910766423
102.00 17-AUG-2015
C/O SASIKUMAR K MARICO INDUSTRIES LTD 9/48,SILK STREET CALICUT,KERALA VIJAYA BANK KALLAI ROAD CALICUT
5/2980D, 'MARATHAKAM' THIRITHIAD KOZHIKODE KERALA STAPATI 5/2759 C KALIPOIKA MINI BYEPASS ROAD, CALICUT EAST HILL HOUSING COLONY BLOCK NO 4 FLAT NO 412 EAST HILL KOZHIKODE RHYTHM, PRASANTHAM COLONY EAST HILL ROAD CALICUT KERALA 2731 BLOCK 9 KSHB COLONY BILATHIKULAM ERANHIPALAM KOZHIKODE 5/2617 A, ASLAM BALAN.K.NAIR ROAD ERANHIPALAM POST KOZHIKODE THRIPTHY PO KOMMERI KOZHIKODE KURINANGOTT HOUSE KOTTUR P O CALICUT KERALA 35-418B SANAH VENGERIKAD ROAD VENGERI PO CALICUT THAZHE PANAKUNNU PAAMBATH PO VENGERI KOZHIKODE KERALA
29/2231, CHUNGATHIL VILLA PATTERI PIPELINE ROAD PO KUTHIRAVATTOM CALICUT, KERALA 26/92B GOVINDAPURAM PO KOZHIKODE, KERALA NO 9 SBO COLONY KAVU CHEVAYUR P O CALICUT 28/786 GOPALASSERIL CHEVAYOOR CALICUT
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
Kerala
673020
0000IN30023910767756
36.00 17-AUG-2015
Kerala
673021
0000IN30023910655363
6.00 17-AUG-2015
Kerala
673029
0000IN30051310889140
42.00 17-AUG-2015
Kerala
673029
0000IN30290243185400
18.00 17-AUG-2015
Kerala
673029
0000IN30023910146261
3.00 17-AUG-2015
Kerala
673032
0000IN30133019822109
24.00 17-AUG-2015
Kerala
673032
0000IN30088813462694
42.00 17-AUG-2015
Kerala
673121
00001201090001414301
6.00 17-AUG-2015
Kerala
673304
0000IN30189510129263
42.00 17-AUG-2015
Kerala
673304
0000IN30290240273562
30.00 17-AUG-2015
614, RASIYA RASIDENCY CHEMANCHERY KOZHIKODE KERALA
Kerala
673304
0000IN30189510129247
42.00 17-AUG-2015
BALAGOPALAN PAYICHERY NARAUANAN NAIR
5/26 PAYICHERY EDAKKULAM QUILANDY KOZHIKODE
Kerala
673306
0000IN30023911987395
30.00 17-AUG-2015
T C UNNIKRISHNAN
KRISHNA KURUP
346 CHAPPARATH 4 AZHIYOOR NEAR MAHI RAILWAY STATION VATAKARA
Kerala
673309
0000IN30021410833569
42.00 17-AUG-2015
NIKILESH K C
K SREEDHARAN
Pondicherry
673310
0000IN30181110021796
42.00 17-AUG-2015
SOOPY HAJI M
AMMED
Kerala
673504
0000IN30021410476259
12.00 17-AUG-2015
SAJITHKUMAR N K
VELAYUDHAN N K
NARIKKALATHIL HOUSE P O PALAYAD NADA VADAKARA CALICUT
Pondicherry
673530
0000IN30133018810608
102.00 17-AUG-2015
UJALA
SAJITH
NARIKKALATHIL HOUSE P O PALAYAD NADA BADAGARA CALICUT
Pondicherry
673530
0000IN30133018810589
204.00 17-AUG-2015
UJALA SAJITH
SAJITH
673530
0000IN30021410467692
102.00 17-AUG-2015
BIJU P K
PADMANABHAKKURUP
673542
00001201090001302962
21.00 17-AUG-2015
SURABHI CHALIKKARA ROAD PO CIVILSTATION CALICUT ARCHANA PUTHIYANGADI P O GOPINATH T K NARAYANAN K P KOZHIKODE KERALA 23/1295 DAWN PO THIRUVANNUR C JYOTHI K P RAJENDRAN KERALA CALICUT 23/1295 DAWN KANNANCHERRY P O RAJENDRAN K P K P NARAYANAN MOOSAD THIRUVANNUR CALICUT POONADATHIL HOUSE THIRUVANNUR SANTHOSH KUMAR PV PVELAYUDHAN CALICUT KERALA 11/412 THAKER SADAN KURIAL LANE KISHORE KUMAR T THAKER TRYAMBAKLAL THAKER CALICUT CALICUT 11/419 KURIAL LANE P O CALICUT SURESH KUMAR SHARMA K K SHARMA CALICUT CALICUT 6/16 MEENAKSHI MANDIRAM SUBRAMANIAN P PADMANABHA IYER KALPETTA WAYANAD WAYANAD 137, VETTATH PARAMP CHEMANCHERI RADHA A M ASOKAN A K KOZHIKODE KERALA OAM NIVAS KOROTH ROAD PO RAJEEV KUMAR TK VIJAYAN TK AZHIYUR CALICUT SREEDHARAN P K
SULAIKHA
CHEKKUTTY
MUHAMMED NAJEEB
NISHIDHAM ANAVATHUKAL STATION ROAD MAHEE MADATHIL HOUSE NADAPURAM POST VADAKARA
NARIKALATHIL HOUSE PALAYADNADA Pondicherry POST VADAKARA PANAYAMKULANGARA HO KATAMERI P Kerala O VILLIAPPALLI VIA, VATAKARA CALICUT
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
ASHKARALI P C
MOIDEEN
SEBASTIAN M T
THOMAS
MATHEW THOMAS
THOMAS
DINESH JACOB KURIYAN
KURIAN K ABRAHAM
PUSHPAKARAN KOLLENTE PARAMBATH
SUMA PUSHPAKARAN
SUMA GUPTA N V
NA
HAMEEDALI KARALIKKADAN MOIDEEN KUTTY K OMANA T M
GEORGE KT
OMANA T M
GEORGE KT
P ABDUSSAMMED
KUNHIMOHAMMED
KOTTATHARA VALIYAKATH KUTTIYAMU UMMER KHAN AJITH N P
ARAVINDAKSHAN
VIJESH E P
THANKAMANI
DEEPA VISHWANATH
VISHWANATH G
SAFIYA
MOIDEENKUTTY
THOTTATHIL PATHUMMA
BEERAN KUTTY THOTTATHIL
MUSTHAFA T T
KOMUKUTTY TT
KOTTAKKUNNUM CHALIL (H) ELETIL P.O., KODUVALLI(VIA) CALICUT ELETIL MURIAMVELIL (H) CHAMAL PO,THAMARASSERY VIA CALICUT CALICUT CHANDRAN KUNNEL HOUSE P O KANNOTH KODANCHERY VIA KOZHI KODE DIST MANAGER CALICUT ESTATE KODDARANCHI MUKKOM CALICUT KOLLENTE PARAMBATH ORAVIL P O NADUVANNUR CALICUT ABHAYAM KOHINOOR CALICUT UNIVERSITY P.O MALAPPURAM DISTRICT KARALIKKADAN HOUSE PO MONGAM MALAPPURAM KERALA
State
PINCode
Folio Number of Securities
Kerala
673572
00001201090001542484
3.00 17-AUG-2015
Kerala
673573
00001201090001815877
30.00 17-AUG-2015
Kerala
673580
0000IN30039414146636
72.00 17-AUG-2015
Kerala
673602
00001201090001575706
48.00 17-AUG-2015
Kerala
673614
0000IN30023910883820
102.00 17-AUG-2015
Kerala
673636
0000IN30112715952216
12.00 17-AUG-2015
Kerala
673642
0000IN30023910646686
3.00 17-AUG-2015
673679
0000IN30023910239823
90.00 17-AUG-2015
Pondicherry
673679
0000IN30023910239796
12.00 17-AUG-2015
Kerala
676101
0000IN30189510125202
30.00 17-AUG-2015
Kerala
676102
0000IN30023910411668
6.00 17-AUG-2015
Kerala
676105
0000IN30023910814114
42.00 17-AUG-2015
Kerala
676106
0000IN30023911080969
18.00 17-AUG-2015
Kerala
676121
0000IN30023910835502
60.00 17-AUG-2015
Kerala
676301
00001204760000011536
30.00 17-AUG-2015
Kerala
676301
00001204760000010737
30.00 17-AUG-2015
Kerala
676318
0000IN30023911380177
15.00 17-AUG-2015
KALERICKAL HOUSE AMARAKUNI P.O Pondicherry ADIKOLLY PULPALLY, WAYANAD KALERICKAL HOUSE AMARAKUNI ADIKOLLY PULPALLY, WAYANAD PARIYARATH HOUSE COURT ROAD TIRUR P O MALAPPURAM, KERALA GULSAR POO VENGALOOR TIRUR MALAPPURAM KERALA 103, KRISHNASREE THEKKUMMURI PO TIRUR MALAPPURAM DT C / O T V MINI THANDAM VEETTIL HOUSE PONMUNDAM P O TIRUR , KERALA VARDHAN JEWELLERY 20/960, J.K KOOTHRAT TOWERS COURT ROAD, MANJERI 5/143, ORUVIL HOUSE KURUMBATHOOR P O THIRUNAVAYA MALAPPURAM ORUVIL HOUSE CHANDANAKKAVU KURUMBATHUR P O MALAPPURAM KANNAMANGALAM PO VENGARA VIA MALAPPURAM
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
KANHIRASSERI SANDEEP
SANDEEP
PADMAJA MURALIKRISHNAN
GOPINATH
SAIDALAVI M
MANKARATHODI UMMER
MOHAMED ASHEER
KUNHIMOHAMED
GANESH N N
N G NARAYANAN
SHALINI K C
LEELALAYAM OORAKAM MELMURI P O M P SIVASANKARAN NAIR DOWNHILL ( VIA ) MALAPPURAM, KERALA
P KRISHNAN
CHERUNNI
LEENA
RAVEENDRANATH
PRADEEPKUMAR PARARATH
PRAKASAN PARARATH KUNJIKILAVAN
PRAMOD V P
PADMANABHAN NAIR
SAKEER HUSSAIN K P
RAYINKUTTY HAJI
HARILAL P B
P K BHASKARA PANIKKER
PRAISE SEBASTIAN
SEBASTIAN P V
RAVEENDRAN A VENUGOPAL R GIRI P P NARAYANAN UNNI
LATE P KUTTISANKARAN NAIR MANGHAT GANGADHARAN NEDUNGADI PARAMESHWARAN EM BRANDRI M V MENON
State
PINCode
Folio Number of Securities
C/O K NARAYANAN CHETTIPPADI(POST) PARAPPANANGADI MALAPPURAM
Kerala
676319
00001201320000418790
15.00 17-AUG-2015
MEEMPAT PUTHIYAKOVIL D P O ROAD UPHILL MALAPPURAM, KERALA
Kerala
676505
0000IN30189510789573
15.00 17-AUG-2015
Kerala
676506
0000IN30023911786637
30.00 17-AUG-2015
Kerala
676508
0000IN30226910624500
60.00 17-AUG-2015
24/124,ARPANA CHERATTUKUZHI ROAD Kerala P O DOWN HILL MALAPPURAM
676519
0000IN30023910429109
42.00 17-AUG-2015
Kerala
676519
0000IN30189510135217
24.00 17-AUG-2015
PARAMBADAN KUNDODE, ERANJIKODE Kerala P O EDAVANNA, MALAPPURAM KERALA
676541
0000IN30189510127292
42.00 17-AUG-2015
Kerala
676552
0000IN30039415748769
12.00 17-AUG-2015
Kerala
676552
0000IN30023911780166
120.00 17-AUG-2015
Kerala
676552
0000IN30189510352362
3.00 17-AUG-2015
KOORIPARAMBIL HOUSE VALANCHERY Kerala TIRUR MALAPPURAM, KERALA
676552
0000IN30189510296935
30.00 17-AUG-2015
Kerala
676553
0000IN30023911161107
6.00 17-AUG-2015
Kerala
678001
0000IN30163710199873
30.00 17-AUG-2015
Kerala
678001
0000IN30039414117910
42.00 17-AUG-2015
Kerala
678001
0000IN30163740592930
90.00 17-AUG-2015
Kerala
678004
00001203280000031994
3.00 17-AUG-2015
Kerala
678007
0000IN30023910288535
60.00 17-AUG-2015
MANKARATHODI HOUSE KOOTTILANGADI P O MALAPPURAM MALAPPURAM MAZ MAHAL HOUSE, PERUMANNA, VALAKOLAM P O, MALAPPURAM DT,
964 EARADA PADINJARETHIL VALANCHERI MALAPPURAM DIST POOJA VALIYAKUNNU PO VALANCHERY MALAPPURAM DIST THIRUVONAM VALANCHERY MALAPPURAM, KERALA
AKSHARA HOUSE KADAMPUZHA P O MALAPPURAM C4 CENTRAL EXCISE QUARTERS METTUPALAYAM STREET PALAKKAD KERALA CHIEF MANAGER CANARA BANK SULTAN PET PALAKKAD 12/578 (1) RAJASRI OPP RAMANEEYA ASHRAM KOPPAM ROAD PALAKKAD KADOOR MANA KODUNTHIRA PULLY POST PALAKKAD ASWATHI 287-SECTOR -G NARIKKODE EXTN. CHANDRA NAGAR ,PALAKKAD,KERALA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
V P ANANTHA NARAYANAN V N PADMANABHAM
GOKULAM PRASANT NAGAR AMBIKAPURAM PALAKKAD 'POURNAMI' MELAMURI PALAKKAD PALGHAT AMBIKA NIVAS NOCHUR KODUVAYUR POST PALAKKAD
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Kerala
678011
0000IN30039412523970
42.00 17-AUG-2015
Kerala
678012
0000IN30039412187745
42.00 17-AUG-2015
Kerala
678501
0000IN30039414117815
42.00 17-AUG-2015
S DEVADAS
A SIVAGIRI
C SUMA NAIR
SUNIL PARAKKAT
AERATE GOVINDANSANKARA NARAYANA
AERATE KESAVAN GOVINDAN
AERATE HOUSE PARAKALAM PALLASSANA (P O) PALAKKAD
Kerala
678505
0000IN30267931129402
150.00 17-AUG-2015
E D BENJAMIN
E P DEVASSY
VETERINARY HOSPITAL MUTHALAMADA GOVINDAPURAM P O
Kerala
678507
0000IN30163740857829
30.00 17-AUG-2015
SASIKUMAR R
RAMAKRISHNAN
KAITHARAVE HOUSE VANDITHAVALAM Kerala POST CHITTUR PALAKKAD
678534
0000IN30163740601635
45.00 17-AUG-2015
R SINDHU
S MOHANAN
''KARTHIKA'' KALLINGAL THIRUVALATHUR-PO PALAKKAD
Kerala
678551
0000IN30039412956644
3.00 17-AUG-2015
PANDEYAL JAYADEVAN
NARAYANAN NAMBIAR M
7/254 JAYAVASANTH VADAKKANTHARA Kerala NALLEPPILLY POST CHITTUR
678553
0000IN30017510269386
42.00 17-AUG-2015
UMADEVI
VASUDEVANUNNI
Kerala
678583
0000IN30290241742942
6.00 17-AUG-2015
SREENIVASAN C
KORU
Kerala
678601
0000IN30039414212166
42.00 17-AUG-2015
ANIL KUMAR PALENGAD
BHASKARAN
Kerala
678623
0000IN30267932185929
42.00 17-AUG-2015
VIJAYA KRISHNAN C R
C RAMAGUPTAN
Kerala
678632
00001201090001309934
30.00 17-AUG-2015
Kerala
678701
0000IN30302853456468
3.00 17-AUG-2015
Kerala
679101
0000IN30163740362665
60.00 17-AUG-2015
Kerala
679101
0000IN30163740333037
30.00 17-AUG-2015
Kerala
679102
0000IN30163740214993
90.00 17-AUG-2015
Kerala
679104
0000IN30163740290192
30.00 17-AUG-2015
KADUNGORTH NARAYANANKUTTY NARAYANANKUTTY RAJESH SANTHOSH KUMAR R UNNIKRISHNAN A P SATYENDRA RADHA KUMARY E
4/186 VARIKKASSERY MANA KUNDURKUNNU P O MANNARKAD COLLEGE CHORANKANDATHIL HOUSE BHEEMANAD P O PALAKKAD DT 17/620 64 SHAKTI NAGAR CHEDEYANKALAI KANJIKODE W DOOR NO71, RAMANILAYAM, PULAPPATTA P O, KADAMPAZHIPURAMGRAMAPANCHAYA TH PALAKKAD KADUNGORTH HSE KANNADI PO CHEMMENKAD RD PALAKKAD
MANAGER PUNJAB NATIONAL BANK OTTAPALAM PALAKKAD KRISHNA PISHARODY M P CHAITHANYA SBI COLONY OTTAPALAM LATE PALAKKAD ANANDALAYAM H NO 22 /526 (2) M L VISHWAKARMA POOLAKKAPARAMBA THOTTAKARA , OTTAPALAM CHANDRAKIRAN KANNIAMPURAM LATE K RAMACHANDRAN OTTAPALAM PALAKKAD SANKARAN NAIR R
First Name
Father/Husband First Name Address
SUDHIR BABU C
BHASKARAN C
MURALIDHARAN M P NARAYANAN NAMBOODIRI KS BIJU A N SALEEMA P A PRASANTH N M KOZHIKKODAN MOYINKUTTY SADIQUE UBANDRAN DAWNSY JOSEPH UNNIKRISHNAN NAJI ABDUL JABBARKP
KEERTHANAM CHEMPULLY ROAD KANNIAMPURAM, OTTAPALAM PALAKKAD,KERALA SATHYA NIVAS POST KALLADIPATTA LATE KRISHNAN KUTTY ONGALLUR PALAKKAD DISTRICT NAIR K K KERALA SUBRAHMANIAN KOLLIMUTTAM ANGADIPPURAM P O NAMBOODIRI MALAPPURAM KERALA AVUNJHIKATTU MANA VALAPURAM P O A M N BHATTATHIRIPPAD PULAMANTHOLE MALAPPURAM MADATHINGAL HOUSE PATTIKKAD PO ABOOBACKER MALAPURAM NADUVIL MANA CHERUKODE, SANKARAN NAMBOODIRI CHATHANGOTTUPURAM WANDOOR MALAPPURAM, KERALA MOYINKUTTY KOZHIKKODAN HOUSE NILAMBUR R S KOZHIKKODAN MALAPPURAM DT MALAPPURAM 224/3 MANAKKATTUKUNNUMMAL SUKUMARAN NILAMBUR MALAPURAM KAYYALAPARAMBIL HOUSE JOSEPH MANIMOOLY POST NILAMBUR SUDHARMA KUNNAKKAVU SANKARAN NAIR MALAPPURAM DT KERALA REEMA MANZIL, RAMAPURAM.P.O, ABDUL JABBAR MALAPPURAM KAKKARA MADAM (H) NO.5/182, PO.KATTUKULAM PALAKKAD KERALA
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Kerala
679104
0000IN30163740020333
42.00 17-AUG-2015
Kerala
679313
0000IN30163740024852
9.00 17-AUG-2015
Kerala
679321
0000IN30023911729469
75.00 17-AUG-2015
Kerala
679323
00001204760000009780
12.00 17-AUG-2015
Kerala
679325
0000IN30302853199626
33.00 17-AUG-2015
Kerala
679328
0000IN30189510368007
18.00 17-AUG-2015
Kerala
679330
00001201090002125504
42.00 17-AUG-2015
Kerala
679331
0000IN30290240644243
9.00 17-AUG-2015
Kerala
679333
00001201090001416478
30.00 17-AUG-2015
Kerala
679340
0000IN30051312991660
15.00 17-AUG-2015
Kerala
679350
00001202980000156121
30.00 17-AUG-2015
Kerala
679514
0000IN30290240026845
21.00 17-AUG-2015
Kerala
679521
0000IN30171532003764
102.00 17-AUG-2015
Kerala
679531
0000IN30163740140688
30.00 17-AUG-2015
Kerala
679531
0000IN30163740811923
30.00 17-AUG-2015
Kerala
679561
0000IN30163740381149
30.00 17-AUG-2015
Kerala
679573
0000IN30023910546174
15.00 17-AUG-2015
RUPESH MENON
RAVINDRAN
DR V VENUGOPAL
V GOVINDAN EZHUTHACHAN
HAREENDRANATHAN A K
LATE ACHUTHAN A E
KURUVILA MATHEW
MATHAI T K
MOHAMED JAMALUDHEEN K
MOHAMED
ANITHA R MENON
KRISHNA DAS
SOBHANA T V
KESHAVANNAIR MACHATH
CHANDRAKANTHAM NARIPARAMBU POST THAVANUR MALAPPURAM DIST
Kerala
679573
0000IN30163740275456
15.00 17-AUG-2015
CHAKKAMPULLY MOIDEEN
YOUSAF
CHAKKAMPULLY HOUSE EDAPPAL PO MALAPPURAM DT MALAPPURAM
Kerala
679576
0000IN30023910748190
42.00 17-AUG-2015
VADAKKOOT HOUSE P O MANISSERY OTTAPALAM KERALA KANDAMKULANGARA HOUSE VALLATHOL NAGAR (PO) TRISSUR THOOMKUZHI HOUSE VETTIKATTIRI P O CHERUTHURUTHI THRISSUR CHERUVATHATAYIL HOUSE P O PUNNAYURKULAM THRISSUR THRISSUR INDIRA SADAN TAVANUR, ISWARAMANGALAM P O MALAPPURAM KERALA
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
P V RADHAKRISHNAN
P PAPPU
PALLIYIL HOUSE EDAPAL P O MALAPURAM
ROSHIN JOHN
Kerala
679576
0000IN30290240378433
60.00 17-AUG-2015
FESSY LOUIS
W/O DR. FESSY LOUIS NEAR NALUKETTU SUPERMARKET PATTAMBI Kerala ROAD, EDAPPAL MALPPURAM
679576
00001202390000121552
18.00 17-AUG-2015
BABU
ACHUTHAN
KADAKAPPULLI VEEDU EZHUVATHIRUTHY PONNANI MALAPPURAM, KERALA
Kerala
679577
0000IN30189510451437
6.00 17-AUG-2015
MUSALLYARATH ARAKKAL SAFARULLA
KALLINGALAKAM BAVA HAJI
WAFI, CHANDAPPADI, MALAPPURAM DT, PONANI-PO, KERALA
Kerala
679577
0000IN30226911481648
6.00 17-AUG-2015
SEERI P C
CHELLAPPAN
Kerala
679577
0000IN30189510367184
30.00 17-AUG-2015
SETHUMADHAVAN K
ACHUTHAN
Kerala
679577
00001204760000001403
42.00 17-AUG-2015
SHEEJA K
KSETHUMADHAVAN
Kerala
679577
0000IN30023910226731
42.00 17-AUG-2015
VIJAYAN K
RAMAN KUTTY
Kerala
679577
00001202390000055226
42.00 17-AUG-2015
SANAL KUMARS
SANKARA MANNADIAR
Kerala
680001
0000IN30163740754427
12.00 17-AUG-2015
BINESH E R
RAGHAVAN
Kerala
680002
0000IN30302852689407
30.00 17-AUG-2015
GEETHA VENUGOPAL
VENUGOPAL
Kerala
680002
0000IN30039414370792
42.00 17-AUG-2015
GOKULAN TR
TK RAMAN
Kerala
680002
0000IN30163710142602
15.00 17-AUG-2015
ABDUL HAKKIM P A
AKBER ALI
Kerala
680003
0000IN30163740066212
102.00 17-AUG-2015
NIMMY JAYARAM
V S JAYARAM
Kerala
680003
0000IN30181110022306
42.00 17-AUG-2015
PAPPACHAN K F
FRANCIS
Kerala
680003
0000IN30163710041480
150.00 17-AUG-2015
VINAY K VARMA
K RAJARAJA VARMA
Kerala
680003
00001204760000000171
120.00 17-AUG-2015
PRAVEEN V G
V K GOPINATHAN
Kerala
680004
00001201090001332613
15.00 17-AUG-2015
T V ANTO
NA
Kerala
680005
0000IN30163710001427
27.00 17-AUG-2015
327, PATHIYAR, 5 EZHUVATHIRUTHY PONNANI MALAPPURAM, KERALA KAKKOLLIL HOUSE K K JUCTION PONNANI MALAPURAM KAKKOLLIL HOUSE KK JUNCTION PONNANI MALAPPURAM ,KERALA KAKKOLLIL HOUSE SOUTH ROAD PONNANI POST MALAPPURAM 5 B, ENARC APARTMENTS MARAR ROAD THRISSUR THRISSUR PULIPARAMBIL HOUSE PUSHPAGIRI PUNKUNNAM TRICHUR 30/14 GANAPATHY AGRAHARAM PUNKUNNAM P O THRISSUR DT ROHINI 24/104 PUNKUNNAM P O TRICHUR HOUSE NO XI/34A SALAM SADAN PUDURKKARA PO AYYANTHOLE THRISSUR KERALA VAZHOOR HOUSE, 37/92 CIVIL LANE ROAD AYYANTHOLE TRICHUR KIDANGAN HOUSE KUNNATH TEXTILE ROAD AYYANTHOLE P O TRICHUR KERALA SREENIDHI, HARE SREENAGAR TRIKKUMARAKUTAM AYYANTHOLE P O THRISSUR FLAT NO 9 SIVA PARVATHY APARTMENTS KOTTAPPURAM THRISSUR THOTTAN HOUSE FATIMA NAGAR TRICHUR KERALA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
GEORGE THOMAS
NA
TENSON C V
VARGHESE
BINDU ANSON
KADAVI KOCHAPPAN ANSON
ROY M
NA
SABISH V K
KRISHNAN V R
NISHA ANILKUMAR
ANIL KUMAR
P RAJENDRAN
P RAMANKUTTY VARIAR
PAUL JEEVAN JOB
JOB
VIJAY KRISHNAN
VIJAYARAJAN
BIJESH K S
SATHEESAN K
PREMA BALAKRISHNAN
BALAKRISHNAN P
M NARAYANAN
PARAMESWARAN BHATTATHIRIPAD
RANJINI ANANTHARAMAN
ANATHARAMAN
SAIFU ANTONY
ANTONY KOKKAT INASU
ANANTHAVALLI NARAYANA NARAYANA MENON MENON VASU K T
LATE THAMU K K
AMBOJAN C G
GANGADHARAN C V
BABU DAVIS A
DEVASSY AV
P UDAYAVARMAN
NARAYANAN NAMBOODIRIPAD
State
PINCode
Folio Number of Securities
Kerala
680006
00001203280000004679
30.00 17-AUG-2015
Kerala
680007
0000IN30163740042389
42.00 17-AUG-2015
KACHAPPILLY, 299, P.O. ENGINEERING Kerala COLLEGE, CHAROOR, THRISSUR
680009
00001201130000169771
60.00 17-AUG-2015
Kerala
680010
0000IN30302853854472
15.00 17-AUG-2015
Kerala
680013
0000IN30163740193542
12.00 17-AUG-2015
Kerala
680020
0000IN30163740097923
42.00 17-AUG-2015
Kerala
680020
0000IN30089610063636
42.00 17-AUG-2015
Kerala
680020
0000IN30189510253047
15.00 17-AUG-2015
Kerala
680020
0000IN30302850234218
27.00 17-AUG-2015
Kerala
680101
0000IN30290241947837
150.00 17-AUG-2015
Kerala
680103
0000IN30163740183508
60.00 17-AUG-2015
Kerala
680104
0000IN30163740626649
15.00 17-AUG-2015
Kerala
680121
0000IN30163740633359
21.00 17-AUG-2015
Kerala
680121
0000IN30021410717559
42.00 17-AUG-2015
Kerala
680125
0000IN30163740200779
18.00 17-AUG-2015
Kerala
680302
0000IN30163740041492
18.00 17-AUG-2015
680307
0000IN30163740002128
30.00 17-AUG-2015
680308
0000IN30163740005222
21.00 17-AUG-2015
680321
0000IN30163740732992
30.00 17-AUG-2015
169, NEHRU NAGAR THRISSUR THRISSUR CHITTILAPILLY HOUSE P O VADOOKARA THRISSUR KERALA
B 2 VRINDAVAN APARTMENTS NEAR CHINMAYA SCHOOL POOVANI KOLLAZHY THRISSUR UPASANA KUTTUR P O TRICHUR KERALA IB MENACHERY TOWERS BENNET ROAD CHEMBUKKAVU THRISSUR BUSINESS MANAGER THE KERALA STATE FINANCIAL ENTERPRIS BHADRATHA MUSEUM ROAD THRISSUR NEYYAN HOUSE CITY P O C R IYYUNNI ROAD THRISSUR, KERALA T C 6/620 PATHALIL HOUSE CHEMBUKAVU ROAD THRISSUR 37 HOUSING BOARD COLONY GURUVAYUR KERALA LAKSHMIKA AYODHYA NAGAR THIRUVENKIDOM THIRUVENKIDOM AKSHARA MANGALATH MANA P O BRAHMAKULAM THAIKKAD VIA 19/133 ,VAISAKAM PULLIKKUTTY MADHOM ROAD IRINJALAKUDA KOKKAT HOUSE EAST COMBARA IRINJALAKUDA, THRISSUR KERALA PONNISSERY HOUSE KOOTHUPARAMBU SANTHI NAGAR IRINJALAKUDA KUZHUPPILLY HOUSE P O ALAGAPPA NAGAR THRISSUR KERALA
AMBOJAN C G 46,ARCHANA JYOTHI Kerala NAGAR,CHALAKUDY THRISSUR,KERALA ARIMPILLY HOUSE KORATTY Kerala THRICHUR KERALA PAKKATTIL HOUSE CHERUVALOOR P O Kerala KORATTY TRICHUR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
CHANNANAPARAMBIL MOOSAN SAIFUDDEEN
CHANNANAPARAMPIL MOOSAN
KUNHITHOMA T C DAVID KALIANIKUTTY TONY GEORGE
State
PINCode
Folio Number of Securities
Maharashtra
680469
0000IN30023910645333
30.00 17-AUG-2015
Kerala
680504
00001204760000001266
9.00 17-AUG-2015
Kerala
680552
0000IN30051312006197
3.00 17-AUG-2015
Kerala
680554
0000IN30163710289291
30.00 17-AUG-2015
Kerala
680561
00001202390000014415
42.00 17-AUG-2015
Kerala
680563
0000IN30163740507020
72.00 17-AUG-2015
Kerala
680567
0000IN30021410768864
42.00 17-AUG-2015
Kerala
680568
0000IN30051310779834
9.00 17-AUG-2015
Kerala
680586
0000IN30163740150620
36.00 17-AUG-2015
Kerala
680587
0000IN30163740217424
102.00 17-AUG-2015
Kerala
680612
0000IN30163740075572
24.00 17-AUG-2015
KARAYIL HOUSE KANDASSANKADAVU Kerala P.O. VIA KARAMUCK TRICHUR, KERALA
680613
0000IN30163710304387
42.00 17-AUG-2015
Kerala
680614
0000IN30163740101182
12.00 17-AUG-2015
Kerala
680615
0000IN30163710031009
30.00 17-AUG-2015
Kerala
680617
00001203280000110278
6.00 17-AUG-2015
Kerala
680618
0000IN30163740199748
42.00 17-AUG-2015
Kerala
680618
0000IN30163740067379
12.00 17-AUG-2015
W/O M L THOMAS MALIAKKAL HOUSE Kerala NADAVARAMBU IRINJALAKUDA,KERALA
680661
0000IN30163740000749
15.00 17-AUG-2015
CHANNNANAPARAMPIL HOUSE PULAMPUZHA P O THALIKULAM TRICHUR THARAKAN HOUSE KOONAMMOCHI P O CHAKKU THRISSUR CHITTILAPPILLYKUNNATH HOUSE CHITTLAPPILLYKUNNATH PARAPPUR P O THRISSUR THRISSUR THOMAS KERALA SREE NIKETHAN ADAT P.O TRICHUR SATHEESAN P KERALA EDATHIRUTHIKARAN (H) CHERPU P O E D GEORGE THRISSUR THRISSUR
SIVASANKARAN T P
SEKHARAN NAIR
ALPHONSA DAVID
DAVID
BALADEVAN R
RAMANKUNJU
MOHANDAS A K
LATE KORU A
RAJAN APPEKAT
LATE A V G NAIR
ASHOK C D
DHARMAN C S
KUTTAN K K
KOCHUKUTTAN
SHANAVAS H N
HYDROSE
SHALKUMAR A N
NA
DON P JOSE
P P JOSE
LATHA PAUL
PAUL G POOTHOKAREN
REENA RAPHY
RAPHY C L
TESSY THOMAS
M L THOMAS
THEKKEPULLIL HOUSE SOWPARNIKA ,AMMADAM P O THRISSUR KERALA 2/412 MANJALY HOUSE P O VALAPPAD THRISSUR DT PATTALI HOUSE VALAPAD EDAMUTTAM P O THRISSUR AYYAZHIYIL HOUSE THOZHUPADAM P O CHELLAKARA VIA PANJAL GRAMA PANCHAYATH THRISSUR SANKAR NIVAS KALLEPADAM POST PAZHAYANNUR TRICHUR CHULLIPARAMBIL HOUSE KANJANY PO THRISSUR KERALA
SANTHINIKETHAN HOSPITAL VATANAPILLY THRISSUR KERALA ARUKETTY HOUSE ENGANDIYUR POST THRISSUR KERALA PALLIKUNNATH HOUSE MANALUR. P. O THRISSUR POOTHOKAREN HOUSE ARANATTUKARA P O THRISSUR CHAZHOOR HOUSE ST.THOMAS NAGAR ARANATTUKARA P O THRISSUR DT
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
BALAKRISHNAN K R
RAMAN
Kerala
680662
0000IN30163740073009
30.00 17-AUG-2015
MOHANAN K M
KUNJHUMAMAN K U
Kerala
680662
0000IN30163740330694
30.00 17-AUG-2015
RESMI REJI
REJI
KOLLAPARAMBATH KALAMURI KAIPAMANGALAM THRISSUR KERALA
Kerala
680681
0000IN30163740031722
45.00 17-AUG-2015
SHAJI K P
K V PRATHAPAN
KOLLAPARAMBATH HOUSE P O KAIPAMANGALAM THRISSUR DIST KERALA
Kerala
680681
0000IN30163710043413
42.00 17-AUG-2015
ANTO C PULLOKKARAN
CHACKO P O
PULLOKKARAN HOUSE NEAR R M H S ALOOR ALOOR P O KALLETTUMKARA THRISSUR KERALA
Kerala
680683
0000IN30163740063309
30.00 17-AUG-2015
BIJU P C
CHAKKUNNY P D
Kerala
680683
0000IN30163740146787
15.00 17-AUG-2015
NEETHU SABASTIAN
SABASTIAN TA
Kerala
680683
0000IN30163740873716
15.00 17-AUG-2015
JOHN K M
MATHAI K O
Kerala
680685
0000IN30163740088550
3.00 17-AUG-2015
SHAKKIR M K
KOCHU MOHAMMED
Kerala
680711
0000IN30163740049747
36.00 17-AUG-2015
SIJO VARGHESE
K V VARGHESE
Kerala
680724
00001304140000871171
3.00 17-AUG-2015
SREEKANTH P S
SREENIVASA PAI
Kerala
680732
00001201090001514072
6.00 17-AUG-2015
KODIYAN JOSE
K AVAREED
Kerala
680734
00001201090001573601
3.00 17-AUG-2015
I O KUNJUVAROO
I K OUSEPH
Kerala
680741
0000IN30189510025617
3.00 17-AUG-2015
FAIZAL K
P M KASSIM
Kerala
682001
00001202390000091476
42.00 17-AUG-2015
SANGEETHA D
BALAKRISHNAN T VADHYAR
Kerala
682002
00001202390000143861
60.00 17-AUG-2015
ALBERT BABU NERIKKATT
BABU G
Kerala
682005
0000IN30023910314192
30.00 17-AUG-2015
RAJESWARI MRIDUL
VELAYUDHAN C
Kerala
682005
0000IN30039414230823
120.00 17-AUG-2015
G ABIZER
GULLAM ALI
Kerala
682006
0000IN30039415580904
30.00 17-AUG-2015
E J ANDREW
JOSEPH
Kerala
682007
0000IN30189510219817
90.00 17-AUG-2015
SAROJINI AMMA P
P SUKUMARA MENON
Kerala
682011
0000IN30163710167051
24.00 17-AUG-2015
KANNUR THEKKUTTU PARAMBIL HOUSE VELLAGALLUR PO IRINJALAKUDA THRISSUR KERALA KAITHAYIL HOUSE VELLANGALLORE PO TRICHUR KERALA
PULIYANI HOUSE KALLETTUMKARA P O TRICHUR KERALA THARAKANPARAMBIL HOUSE AVITTATHUR P.O THRISSUR DIST. KOLANCHERY HOUSE FERRY ROAD MATHILAKAM PO THRISSUR MENILAKATH HOUSE KARUVANNUR THRISSUR KERALA KOONAMMAVE HOUSE KUTTIKAD P O CHALAKUDY VIA THRISSUR PISHARATHPARAMBIL HOUSE MALA P O THRISSUR YAN CAPITAL, KUZHUR P O, CHALAKUDY CHALAKUDY IRIMPAN HOUSE POOVATHUSSERY P O THRISSUR KERALA H NO.1/1575 SOUTH THAMARAPARMBU KOCHI 4/805, DR. J A BHAT ROAD NORTH CHERLAI KOCHI NERIKAT HOUSE THOPPUMPADY KOCHI KERALA HOUSE NO 16 1817 COCHIN COCHIN CC 18/1098 (B) E S I ROAD PALLURUTHI COCHIN EDEZHATH HOUSE KUMBALANGHI SOUTH P O ERNAKULAM KOCHI, KERALA ARADHANA THOTTAKKAT T D ROAD COCHIN
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
CLARAMMA THOMAS
C P THOMAS
DEEPU SURENDRAN
7 D CHACKOLAS WATER SCAPES THEVARA FERRY ROAD ERNAKULAM
Kerala
682013
0000IN30023910359477
36.00 17-AUG-2015
SURENDRAN K
EXE TRAINEE COCHIN SHIPYARD KOCHI
Kerala
682015
0000IN30302851284026
30.00 17-AUG-2015
N G PRASANNA PRABHU
KRISHNAN ANG PRABHU
PALLIKAPPILLI HOUSE PERUMANOOR ERNAKULAM KOCHI, KERALA
Kerala
682015
0000IN30189510282434
9.00 17-AUG-2015
ASHA KIRAN
DR ASHOK RAJ KOUL HUSBAND
682016
0000IN30171532047842
42.00 17-AUG-2015
DIVYA K K
BINOY VASUDEVAN
682016
00001202390000167338
6.00 17-AUG-2015
JAIKRISHNAN
T P KRISHNAN NAIR
682016
0000IN30023910965787
42.00 17-AUG-2015
Kerala
682016
00001202390000089659
102.00 17-AUG-2015
Kerala
682016
0000IN30023910896248
18.00 17-AUG-2015
Kerala
682016
0000IN30171532035466
30.00 17-AUG-2015
Kerala
682017
0000IN30023910036971
36.00 17-AUG-2015
Kerala
682017
0000IN30112716404484
42.00 17-AUG-2015
Kerala
682018
00001202390000091140
102.00 17-AUG-2015
Kerala
682018
0000IN30039414383132
42.00 17-AUG-2015
Kerala
682018
0000IN30021411558686
60.00 17-AUG-2015
Kerala
682019
0000IN30290240159503
60.00 17-AUG-2015
K R SATHEESAN
RAJAGOPALA RAO
MARY SMITHA T P
T J PLACID
VINCENT MANGALATH JOSEPH
JOSEPH
BIJU K NAIR
C K K NAIR
KRISHNIER PADMANABHAN K K KRISHNIER
C O MEDICAL TRUST HOSPITAL M G Kerala ROAD ERNAKULAM COCHIN VIGNEASWARA, PALLIYIL LANE DIVANS Kerala ROAD KOCHI SAKTHI DEWANS ROAD KOCHI KERALA Kerala RAJA NIVAS(PALLAVI) RAVIPURAM ROAD ERNAKULAM KOCHI THEKKUMPURATH HOUSE 38/364, KARITHALA ROAD COCHIN KERALA MANGALATH HOUSE 444/A MARKET ROAD TRIPUNITHURA ERNAKULAM BINI 37 / 2300 PONOTH ROAD KALOOR KOCHI KERALA 10 C EXPRESS ESTATE KALOOR COCHIN C-1, V B CLASSIC LISSIE HOSPITAL ROAD KALOOR ERNAKULAM TATA TELESERVICES LTD MATHER SQUARE TOWN STATION COCHIN 1940 64 2516 PANNIVELIL BUILDINGS 42 ERNAKULAM KOCHI CORPORATION KOCHIN HOUSE NO 31/394 PHARIEL HOUSE PARADISE ROAD NR VYTTILLA COCHIN ERNAKULAM
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
NADASHA K V
DEEPAK GOPAL
PHILIP P KOSHY
P SAJU TITUS
SATISH CHIRANIA
MURARI LAL CHIRANIA
B HARISH
M KB NAIR
GEETHA MURALIDHARAN
B MURALIDHARAN
PANCHARATNA APTS FLAT NO F2B TOCH SCHOOL ROAD, VYTILLA KOCHI
Kerala
682019
0000IN30048411251792
42.00 17-AUG-2015
SUDHEER P NAIR
K PARAMESWARAN NAIR
HOUSE NO 29/15 AYYAKKAVIL NEW TOC-H ROAD VYTILLA KOCHI KERALA
Kerala
682019
0000IN30023910895562
102.00 17-AUG-2015
AJAYA KUMAR
T P SIVARAMAN NAIR
28/2494 , SRUTHI SAGAR VINOBA NAGAR,CHELAVANNOOR ALUNKAL ROAD , KADAVANTHRA KOCHI
Kerala
682020
00001202390000178314
42.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
APARNA SREEJITH
SREEJITHKN
Kerala
682020
0000IN30169610206362
102.00 17-AUG-2015
JACOB CHERY ARUN
NA
Kerala
682020
00001202990003794690
63.00 17-AUG-2015
K V VENUGOPALAN
NA
Kerala
682020
0000IN30133019881332
102.00 17-AUG-2015
LAL XAVIER
A V XAVIER
Kerala
682020
0000IN30171532026587
102.00 17-AUG-2015
N VENKATESHWARAN
V NATARAJAN
Kerala
682020
0000IN30045012393006
78.00 17-AUG-2015
SALLY THOMAS
THOMAS K V
Kerala
682020
0000IN30023910371512
42.00 17-AUG-2015
K MALATHY
K NARAYANAN NAIR
Kerala
682021
0000IN30189510236088
30.00 17-AUG-2015
MELETH KUMAR BABU
KRISHNAKUMAR K
Kerala
682021
0000IN30021412391872
3.00 17-AUG-2015
VISWARAJAN K S
SUBRAMANIUM K S
Kerala
682021
0000IN30151610069734
42.00 17-AUG-2015
JIJU JOHN
YOHANNAN
Kerala
682024
00001203280000102993
93.00 17-AUG-2015
JOY KURIAKOSE JOHN
K JOHN
Kerala
682024
0000IN30290240761747
3.00 17-AUG-2015
MANMADHAN PILLAY C R
K KUNJAN PILLAY
Kerala
682024
0000IN30023910451377
42.00 17-AUG-2015
MOHAN KUMAR NARANTHATTA
LATE N K NAIR
Kerala
682024
0000IN30023910660504
6.00 17-AUG-2015
RAJANI LUCY CHACKO
M C CHACKO
Kerala
682024
0000IN30089610104327
672.00 17-AUG-2015
VARUGHESE THOMAS
ATTHOMAS
Kerala
682024
00001201090000783804
75.00 17-AUG-2015
VINOD MENON
K A MENON
Kerala
682024
0000IN30023910895085
42.00 17-AUG-2015
JAYALAKSHMY V
VISWANADHA MENON
Kerala
682025
0000IN30023911850628
30.00 17-AUG-2015
MADHU MENON
VELAYUDHAN
NO 10, GREEN VALLEY VAAZHAKKAALA Kerala PALARIVATTOM ERNAKULAM, KERALA
682025
0000IN30189510481362
75.00 17-AUG-2015
1ST FLOOR KEERTHI SREE MUTTATHIL LANE KADAVANTHARA, ERNAKULAM, KERALA XXVIII/414 GIRINAGAR ENCLAVE KADAVANTHARA P.O. KOCHI KOCHI STATE BANK OF TRAVANCORE NRI BRANCH SHANTI EMERALD CHERUPARAMBATH ROAD KADAVANTHRA KOCHI ANJILIKKAL HOUSE MUTTATHIL HOUSE KADAVANTHRA COCHIN 28/988, INDIRA NAGAR KADVANTHARA ERNAKULAM, KERALA 1403 (PLOT NO 136) KUMARANASAN NAGAR KADAVANTHARA POST ERNAKULAM KERALA 7/674 M, SISIRAM THRIKKAKAKRA KOCHI ERNAKULAM, KERALA 4A SWISS HOUSE VAZHAKKALA P O COCHIN KERALA ANUGRAHA VK COLONY PO THEVAKKAL COCHIN ASHIANA BMRA 100B BALAKRISHNA MENON ROAD EDAPPALLY ERNAKULAM VANIAMPARAMBIL HOUSE PRASANTHI NAGAR EDAPPALLY KOCHI ANUGRAHA,ADARSH NAGAR THAMPURATTYPARAMBU ROAD EDAPPALLY KOCHI KERALA VIPANCHIKA MAMATHA NAGAR EDAPPALLY KOCHI, KERALA 32 STATE ENCLAVE EDAPPALLY NORTH KOCHI KOCHI 1F, C' BLOCK PENTA QUEEN CIVIL LANE ROAD PADIVATTOM, COCHIN 49/2116C CENTRE PARK PONINCHIRA ROAD EDAPPILLY ARCHANA HOUSE SANTHIPURAM ROAD PALARIVATTOM THAMMANAM
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
MINNIE MATHEW
FRANCIS LONAPPAN MANNUKADEN
Kerala
682025
0000IN30189510723487
45.00 17-AUG-2015
REENA CHACKO
KOSHY CHACKO
682025
0000IN30039414139723
102.00 17-AUG-2015
BENOY GEORGE CHACKO
P A CHACKO
682026
00001202390000090639
102.00 17-AUG-2015
DR AMOL M DHARMADHIKARI
M R DHARMADHIKARI
682026
0000IN30051313665885
15.00 17-AUG-2015
CICILY SEBASTIAN
SEBASTIAN K J
KANAKKAPPILLY HOUSE THENGODE, KOCHI ERNAKULAM KERALA
Kerala
682030
0000IN30189510007025
3.00 17-AUG-2015
LATHA RAVEENDRAN
RAVEENDRAN
771 B NANDANAM RACCAA VALLEY KAKKANADU COCHIN
Kerala
682030
0000IN30039415022760
15.00 17-AUG-2015
MARY JOHN
GEORGE JOHN
C/O GEORGE JOHN - GM (TREASURY) FEDERAL BANK LTD - TREASURY DEPT Kerala 1st FLOOR - FEDERAL TOWERS MARINE DRIVE - ERNAKULAM
682031
0000IN30151610051638
105.00 17-AUG-2015
KOCHURANI FRANCIS
GEORGE THADATHIL
Kerala
682032
00001202390000021950
60.00 17-AUG-2015
LUEI MATHEW
V A MATHEW
Kerala
682032
0000IN30023911701907
9.00 17-AUG-2015
M S MENON
LATE T P MENON
Kerala
682035
0000IN30189510117962
192.00 17-AUG-2015
SUNIL JOSEPH
M V JOSEPH
Kerala
682035
0000IN30089610198353
42.00 17-AUG-2015
K R RAVINDRA
K V RAMA IYENGAR
Kerala
682036
0000IN30039413747944
3.00 17-AUG-2015
SAJI VARKEY CHERIAN
CHERIAN VARKEY
Kerala
682036
00001302590000200390
42.00 17-AUG-2015
ABRAHAM MATHEW
ABRAHAM P T
Kerala
682037
0000IN30163740165459
12.00 17-AUG-2015
ASHOK G THIRIKOTH
GANGADHARAN NAIR
Lakshadweep
682085
0000IN30048411448229
36.00 17-AUG-2015
BALACHANDRAN P L
LAKSHMI NARAYANA RAO
Kerala
682301
0000IN30189510009609
90.00 17-AUG-2015
NO 35/1541 SOUTH JANATHA ROAD PALARIVATTOM ERNAKULAM, KERALA
35/1893 KAIYATH LANE PALARIVATTOM Kerala P O KOCHI 48\1834 E PUTHENPURA ROAD Kerala ELAMAKKARA KOCHI K4 PALLADIUM APPARTMENT RAGHAVAN PILLAI ROAD ERNAKULAM Kerala KERALA
THADATHIL HOUSE 35/2805-F P.O. THAMMANAM ERNAKULAM VALIAPARAMPIL HOUSE 1773 A(44/583),MAY 1ST ROAD THAMMANAM KOCHI AMBADY CONVENT ROAD NEAR MARTHOMA CHURCH ERNAKULAM, KERALA MOONJAPPILLY HOUSE ST ALBERTS HIGH SCHOOL LANE MARKET ROAD ERNAKULAM MANAGER (RETAIL SALES) COCHIN DIVISIONAL OFFICE INDIAN OIL CORPORATION LIMITED PANAMPILLY NAGAR COCHIN G95 PANAMPILLYNAGAR COCHIN COCHIN B5, DIVINE HOMES CHITTATTUKARA CEPZ P O KOCHI 41/243 A, G WORLD CHITTOOR ROAD, NEAR YMCA ERNAKULUM 'GAYATRI' THAMARAKULANGARA TRIPUNITHURA, ERNAKULAM KERALA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
KRISHNANUNNITHAN UNNIKRISHNAN
KRISHNANUNNITHAN KRISHNAN UNNITHAN
MADHU N M
N M SUBRAHMANIAN NAMBOODIRIPAD
MURALEEDHARAN GIRISHKUMAR
KANNADIKOVILAKOM MURALEEDHARAN
SUBRAMANIAN K
SKRISHNA IYER
ANITHA RAMESH
NA
MAHESWARI RAVI
RAVI R M
RADHAKRISHNAN K
KESAVAN NAIR
JAYA C ABRAHAM
ISSAC PAUL
PRINCY THOMAS
TOMY JOSEPH XAVIER
RAJAPPAN C V
NA
VARGHESE MENACHERY
NA
SANKARA NARAYANAN K P P S PARAMESWARAN ANITHA KANDHANATHAN
KANDHANATHAN K
KANDHANATHAN K
KARUPANNAN
KISAGOTAMI K BANSOD
KHEMRAJ P BANSOD
PULAK KUMAR SARKAR
H P SARKARLATE
SUBHASH CHANDRA KORAH
LATE ARJUN KORAH
P KESAVAMOORTHY
M PALANISAMY
State
PINCode
Folio Number of Securities
11 A ROYAL NEST CHINMAYA ROAD TRIPUNITHURA ERNAKULAM COCHIN KERALA
Kerala
682301
0000IN30021414191666
6.00 17-AUG-2015
1 D, ROYAL NEST CHINMAYA SCHOOL ROAD FORT, TRIPUNITHURA ERNAKULAM, KERALA
Kerala
682301
0000IN30189510380228
90.00 17-AUG-2015
Kerala
682301
0000IN30290240397606
150.00 17-AUG-2015
Kerala
682301
0000IN30023910243210
60.00 17-AUG-2015
Kerala
682302
0000IN30039414387537
42.00 17-AUG-2015
Kerala
682303
0000IN30189510066150
42.00 17-AUG-2015
Kerala
682303
0000IN30023911184089
12.00 17-AUG-2015
Kerala
682305
00001202390000155018
3.00 17-AUG-2015
Kerala
682306
0000IN30023911917386
30.00 17-AUG-2015
Kerala
682505
00001202390000162739
6.00 17-AUG-2015
Kerala
682509
00001202390000098467
60.00 17-AUG-2015
Kerala
683109
0000IN30023910600900
42.00 17-AUG-2015
IX/430A, PANDORAMCHAL ROAD Kerala MANJUMMEL P.O. ERNAKULAM KERALA
683501
0000IN30023910372626
15.00 17-AUG-2015
Kerala
683501
0000IN30023910202181
12.00 17-AUG-2015
Kerala
683501
0000IN30023911108122
9.00 17-AUG-2015
Kerala
683501
0000IN30023910895093
24.00 17-AUG-2015
Kerala
683501
0000IN30023911577268
15.00 17-AUG-2015
Kerala
683503
0000IN30189510475330
9.00 17-AUG-2015
PANJAJANYAM THAMARAMKULAM NAGAR TRIPUNITHURA ERNAKULAM XXV/206F, SAKTHI ILLAM AYYANKALI ROAD MEKKARA, TRIPUNITHURA KERALA 30 POONITHURA GAUREESWARAM KOCHI 520/11, FACT CD TOWN SHIP AMBALAMEDU P O ERNAKULAM KERALA Q NO 315/6 FACT CD TOWNSHIP AMBALAMEDU ERNAKULAM CHEMMALA HOUSE AKATHUPADAM ROAD THIRUVANKULAM ERNAKULAM 1/321A, THEVARCAD INDUS VALLEY, EROOR TRIPUNITHURA KOCHI CHULLITHARA HOUSE OCHENTHURUTH P.O ERNAKULAM MENACHERY MANGAT HOUSE NAYARAMBALAM P O ERNAKULAM ANANDA BHAVAN KARIPPAI ROAD KALAMASSERY KERALA
430 A(12/126) KALPANA(H) MANJUMMEL P.O. UDYOGAMANDAL QTR.NO.B 43 FACT TOWNSHIP UDYOGAMANDAL P.O ERNAKULAM VANAJALAYAM ELOOR EAST UDYOGAMANDAL COCHIN BF-1,FACT COMPANY TOWNSHIP UDYOGAMANDAL KOCHI NO 9/295, VISHNU VIHAR HMT COLONY P O KALAMASSERY ERNAKULAM, KERALA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
JOSEPH C G
C P GEORGE
THURUTHYILLOTH N RADHAKRISHNAN
T NARAYANAN MOOSAD
CHINNAMMA VIJAYAN
NA
BEHANAN T M
MATHAI T M
DEEPU PAUL
PAILO PAUL
SHERIN GEORGE
SALIL MATHEW
SHIBU M VARGHESE
M P GEEVARGHESE
G GANGADHARAN
LATE R GOPALAKRISHNAN
MOLLY VARGHESE
P M VARGHESE
SMITHA GANGADHARAN
GANGADHARAN
JOSHY BALAKRISHNAN
BALAKRISHNAN
MANOJ NARAYANAN UNNI DHANYA WILSON ELSY SEBASTIAN
AJITH T S RAMACHANDRAN M P ALEX PAUL REGHU K NAIR
CHELATTU HOUSE ALANGAD OPP ST JOSEPH CHURCH NEERICODE 287(11/472) VRINDAVANAM THURUTHY ILLOM 4,KIZHAKKUMPUARAM (W) KOCHI JANARDANA BHAVAN NANDIYATTUKUNNAM NORTH PARUR ERNAKULAM THEAPPALA HOUSE T C JOHN LANE PERUMBAVOOR P O ERNAKULAM THURUTHUMMALIL COURT ROAD PERUMBAVOOR,ERNAKULAM DISTRICT KERALA VALETHU HOUSE VENGOLA P O PERUMBAVOOR ERANAKULAM DIST EDAPPAT HOUSE IX-145 A ALLAPRA P O PERUMBAVOOR ERNAKULAM VRINDAVAN TRIKALATHOOR ERNAKULAM, KERALA MULLASSERIEL HOUSE THRICKALATHOOR P O ERNAKULAM DIST KERALA VRINDHAVAN HOUSE TRIKALATHOOR ERNAKULAM, KERALA
KAVUNGAL HOUSE NAYATHODE P O ANGAMALY ANGAMALY REMA VIHAR KOTHAKULANGARA NA ANGAMALY ERNAKULAM KUDIYIRIPPIL HOUSE MATTOOR WILSON KALADY P O KALLARACKAL HOUSE K P SEBASTIAN KARAYAMPARAMBU KARUKUTTY . P. O ANGAMALY THEKKEDATHPARAMBIL SREENIVASAN POIKKATTUSSERY NEDUMBASSERY ERNAKULAM KERALA PARAMESWARAN POTTY KRISHNA MOOZHIKULAM MP KURUMASSERY P O ALUVA POULOSE PALLIYAN PALLIYAN HOUSE PADUVAPURAM P O DEVASSY ERNAKULAM, KERALA 'GEETHA' MANICKAMANGALAM P O KESAVAN NAIR P KALADY ERNAKULAM KERALA
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Kerala
683511
0000IN30023910887972
15.00 17-AUG-2015
Kerala
683512
00001202300000109157
15.00 17-AUG-2015
Kerala
683513
00001203280000091091
15.00 17-AUG-2015
Kerala
683542
0000IN30023910810407
42.00 17-AUG-2015
Kerala
683542
0000IN30023910887997
102.00 17-AUG-2015
Kerala
683542
0000IN30023910684534
60.00 17-AUG-2015
Kerala
683553
0000IN30023910774802
183.00 17-AUG-2015
Kerala
683557
0000IN30189510402390
30.00 17-AUG-2015
Kerala
683557
0000IN30023911875138
42.00 17-AUG-2015
Kerala
683557
0000IN30189510438593
30.00 17-AUG-2015
Kerala
683572
00001201090001309480
60.00 17-AUG-2015
Kerala
683572
00001203280000075335
3.00 17-AUG-2015
Kerala
683574
0000IN30023911950512
30.00 17-AUG-2015
Kerala
683576
00001203280000066546
15.00 17-AUG-2015
Kerala
683578
0000IN30051311494154
15.00 17-AUG-2015
Kerala
683579
0000IN30023911513982
30.00 17-AUG-2015
Kerala
683582
0000IN30189510754045
6.00 17-AUG-2015
Kerala
683588
0000IN30023910348132
3.00 17-AUG-2015
First Name
Father/Husband First Name Address
ALIAS VARGHESE
AREECKAL CHACKO VARGHESE
RETNAMMA S PILLAI
SADASIVAN PILLAI
ANNAMMA MATHEW
MATHAI
MOHANAN NAIR M
MADHAVAN PILLAI
RATHEESH
SIVAN
REMI KUZHIVELIPARAMBIL MATHEW
MATHEW
JOSHY CHACKO
PINCode
Folio Number of Securities
683589
0000IN30290241668394
30.00 17-AUG-2015
Kerala
685511
0000IN30023912050867
45.00 17-AUG-2015
Kerala
685515
0000IN30267934602320
60.00 17-AUG-2015
Kerala
685552
0000IN30189510496537
24.00 17-AUG-2015
Kerala
685561
0000IN30226912151878
3.00 17-AUG-2015
MEZHUKANAL HOUSE PANNOOR P O KARIMANNOOR IDUKKI THODUPUZHA
Kerala
685581
0000IN30267936333256
30.00 17-AUG-2015
CHACKO
KODIAMMANAL HOUSE VAZHITHALA P O THODUPUZHA KERALA
Kerala
685583
0000IN30023910512647
150.00 17-AUG-2015
RANI JOSHY
JOSHY CHACKO
KODIYAMMANAL HOUSE VAZHITHALA P Kerala O THODUPUZHA IDUKKI, KERALA
685583
0000IN30189510388486
216.00 17-AUG-2015
MATHEW ABRAHAM
T M ABRAHAM
Kerala
685584
0000IN30023912061513
30.00 17-AUG-2015
Kerala
685584
0000IN30171532004564
60.00 17-AUG-2015
Kerala
685584
0000IN30023910668620
42.00 17-AUG-2015
Kerala
685585
0000IN30267936650925
3.00 17-AUG-2015
Kerala
685595
00001201090001396034
30.00 17-AUG-2015
Kerala
685605
0000IN30023910925942
90.00 17-AUG-2015
Kerala
685612
0000IN30023910896012
42.00 17-AUG-2015
Kerala
685612
0000IN30023910878504
42.00 17-AUG-2015
Kerala
686001
00001202390000009806
30.00 17-AUG-2015
Kerala
686001
0000IN30045011314339
102.00 17-AUG-2015
Kerala
686001
0000IN30045013460852
156.00 17-AUG-2015
PAULOSE M I PRASADAN NAIR K R DEEPU JAMES SHAJU JOB
ROY K PAUL ASHOK PANDEY SANSKRITI DWIVEDI DRRAJALAKSHMI KEZHEPAT JOY GEORGE SOBHA JOSEPH
State
AREECKAL HOUSE NEAR 66 KV Kerala SUBSTATION MEKKAD P O ERNAKULAM MULLAYKKAL HOUSE KANCHIYAR P O KACHIYAR ETTYAPARAMBIL H KATTAPPANA SOUTH PO IDUKKI SRUTHI BHAVAN KARUNAPURAM P O VANDANMEDU IDUKKI, KERALA 105 CHEMBOTHINKAL 12, IDUKKI DIST ADIMALY PANCHAYATH, IDUKKI
ST MARYS HOSPITAL OLAMATTOM THODUPUZHA IDUKKI MUDAYANEZHATH HOUSE OPP GURU M P ISSAC ITC ANNEXE VENGALLUR P O THODUPUZHA KERALA KUNNACKAMADATHIL (H) MANAKAD P RAGHAVAN NAIR O THODUPUZHA KERALA NEDUMKALLEL PAULOSE NEDUMKALLEL HOUSE KEERIKODE CHACKO THODUPUZHA EAST PO IDUKKI SASTHAMKUNNEL HOUSE JOB VARGHESE UDUMBANNOOR P O THODUPUZHA THODUPUZHA KODAKKATHANATHU (HOUSE) PAULOSE PERUMPILLICHIRA (P.O) THODUPUZHA IDUKKI TATA TEA LTD P B NO.9 REGIONAL JAGDISH PANDEY OFFICE MUNNAR KERALA MANAGER, NULLATANNI ESTATE TATA S B DWIVEDI TEA LTD MUNNAR KERALA SIVAM KIZHAKKETHIL LANE BEHIND NA HEAD POST OFFICE KOTTAYAM ROOM NO 1 1ST FLOOR CSI SQUARE C N GEORGE SASTRI ROAD KOTTAYAM IX 449A MANGANAM P O PALLURAPADY THOMAS JOSEPH KOTTAYAM KERALA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
SUSAN JOY
JOY GEORGE
REX CHENNATTU PHILIP
PHILIP C V
BOBAN K K
C K KRISHNAN
KURUVILLA VARKEY
K V KURUVILLA
JIMMY JOSEPH
A S JOSEPH
SHEENA JOSEPH
SAJU JACOB
T V JOSEPH
NA
BIJU C JOSEPH
C JOSEPH
MILA DEVI R
PRABHAKARAN K R
GIGI JAMES
K M JAMES
JOSEKUTTY JACOB
JACOB VALLIKAPPAN
SHAMMY BIJOY
BIJOY JACOB
JOSE VARKEY MANIKATH
VARKEY
MATHEW JACOB CHANDY
JACOB CHANDY
ANILKUMAR K B
BHASKARAN NAIR KK
MATHEW JOSEPH PULICKAL
P C JOSEPH
SATHISH KUMARD
DAMODARA PANICKAR
ROSE THOMAS
THOMAS T J
SANJU DENNIS
DR DENNIS THOMAS
THOMAS KURIAKOSE
O C KURIAKOSE
C/O DR JOY GEOGE ROOM NO 1 1ST FLOOR CSI SQUARE SASTRI ROAD KOTTAYAM 2 D SKYLINE RIVER VALLEY CHENNATTU HOUSE COLLECTORATE P O KOTTAYAM KALLOOKUZHIYIL GANDHINAGAR P O KOTTAYAM KARICOTTU HOUSE ERAVINALLOOR P O KOTTAYAM KERALA ANJILITHARA PULIKUTTYSSERY P O KOTTAYAM KERALA STATE PARANJATT HOUSE THELLAKOM KOTTAYAM THAYIL KILIROOR NORTH. P . O KOTTAYAM OPP ERUPATHIL CHENGALAM SOUTH P O KOTTAYAM KADUVETTIYIL HOUSE DEVALIKOM P O KOTTAYAM KERALA KODUPPUNAPOLACKAL HOUSE POTHODE CHANGANACHERRY KOTTAYAM VALLIKAPPIL HOUSE, ARUVITHARA P O , ERATTUPETTA 2 KOTTAYAM PULICKEEL HOUSE VELLUKUNNEL ERATTUPETTA KERALA 111 MANIKATH 6 NADEL VAIKOM KOTTAYAM DISTRICT INDO AMERICAN HOSPITAL CHEMANAKKARY VAIKOM KERALA KESAVA VILASAM THAMPALAKAD P O PONKUNNAM KOTTAYAM PULICKAL HOUSE PONKUNNAM P.O. KOTTAYAM PUNNAMPARAMPIL PONKUNNAM POST KOTTAYAM KERALA THUMBASSERY HOUSE KANJIRAPPALLY P O KANJIRAPPALLY MEPREKAROTE KUNNUMBHAGOM KANJIRAPALLY P O KOTTAYAM, KERALA AKSHYA KUNNUMBHAGAM KANJIRPALLY KOTTAYAM KERALA
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Kerala
686001
0000IN30045011314322
102.00 17-AUG-2015
Kerala
686002
0000IN30163740146892
42.00 17-AUG-2015
Kerala
686008
0000IN30045012429364
102.00 17-AUG-2015
Kerala
686011
0000IN30189510124283
30.00 17-AUG-2015
Kerala
686015
0000IN30171532047453
42.00 17-AUG-2015
Kerala
686016
0000IN30267932576730
300.00 17-AUG-2015
Kerala
686020
00001203280000088528
3.00 17-AUG-2015
Kerala
686022
00001202390000079676
45.00 17-AUG-2015
Kerala
686038
0000IN30023910813547
102.00 17-AUG-2015
Kerala
686101
00001203280000100335
42.00 17-AUG-2015
Kerala
686122
00001201090001472645
30.00 17-AUG-2015
Kerala
686122
0000IN30023910423249
18.00 17-AUG-2015
Kerala
686141
0000IN30021410456933
42.00 17-AUG-2015
Kerala
686143
0000IN30023910573997
60.00 17-AUG-2015
Kerala
686506
0000IN30023912036466
30.00 17-AUG-2015
Kerala
686506
0000IN30023910831733
6.00 17-AUG-2015
Kerala
686506
0000IN30169610425223
3.00 17-AUG-2015
Kerala
686507
0000IN30023911321857
30.00 17-AUG-2015
Kerala
686507
0000IN30023910889538
42.00 17-AUG-2015
Kerala
686507
0000IN30023910140336
72.00 17-AUG-2015
First Name
Father/Husband First Name Address
THOMAS T J
T J JOSEPH
ELIZEBATH GEORGE
JOSEKUTTY JOSEPH
BIJU DIVAKARAN
DIVAKARAN NAIR
GEORGE K THOMAS
K J THOMAS
JOJU GEORGE MATHEW
MATHEW VARKEY
SOOSAN ABRAHAM
V T KURUVILLA
JOBY VARGHESE
JOSE VARGHESE
JOBY VINCENT
VINCENT MATHEW
JAYAPRAKASH K P
K PARAMESWARAN
SURESH M DAS
JOHN M DASS
JAYAPRAKASHR SINDHUSNAIR BENNY A KAKKUZHA MATHEW FRANCIS NIRMALA MATHEW ROMEL JOSE
SOMY MATHEW
PINCode
Folio Number of Securities
686507
0000IN30023911321849
30.00 17-AUG-2015
686510
0000IN30023911009819
18.00 17-AUG-2015
686512
00001201090001309915
42.00 17-AUG-2015
Kerala
686517
00001202390000191078
60.00 17-AUG-2015
Kerala
686519
0000IN30267931538753
24.00 17-AUG-2015
Kerala
686538
0000IN30189510056960
6.00 17-AUG-2015
Kerala
686538
0000IN30302853924316
24.00 17-AUG-2015
Kerala
686543
0000IN30023912027692
30.00 17-AUG-2015
Kerala
686553
0000IN30023910827422
72.00 17-AUG-2015
Kerala
686561
0000IN30189510368984
18.00 17-AUG-2015
Kerala
686563
0000IN30023910128723
300.00 17-AUG-2015
Kerala
686564
00001202980000132581
9.00 17-AUG-2015
Kerala
686564
00001202980000141554
15.00 17-AUG-2015
Kerala
686572
00001202980000137778
15.00 17-AUG-2015
Kerala
686575
0000IN30189510135768
15.00 17-AUG-2015
Kerala
686575
0000IN30189510000152
102.00 17-AUG-2015
Kerala
686575
0000IN30189510119864
102.00 17-AUG-2015
Kerala
686575
0000IN30189510118613
42.00 17-AUG-2015
Kerala
686578
0000IN30089610202369
102.00 17-AUG-2015
THUMPASSERY HOUSE Kerala KANJIRAPPALLY P O KOTTAYAM KERALA PAZHAYIDATHU HOUSE KANAMALA P O GEORGE PAZHAYIDATHU Kerala KOTTAYAM DIST KERALA
MENDAL JOSE
GEETHA T S
State
POOVATHUMKAL HOUSE, PARATHODU Kerala P O KANJIRAPALLY KOTTAYAM 271, VAISAKH 10, VAZHOOR CHAMAMPATHAL KOTTAYAM KALLOOR HOUSE THEKKETHUKAVALA PO KOTTAYAM KATTIL HOUSE VAKATHANAM P O NJALIYAKUZHY, KOTTAYAM KERALA THEKKEKARA HOUSE PUTHENCHANTHA PO VAKATHANAM KOTTAYAM NIRAVATHU HOUSE MANIMALA P O MANIMALA KOTTAYAM OVELIL HOUSE, MAMMOOD P.O, CHANAGANACHERRY, KERALA THATTADATH HOUSE MANNANAM P O ATHIRAMPUZHA KOTTAYAM, KERALA
ILLIKALAM HOUSE KUMARAKOM PO KOTTAYAM KERALA MATHETTU HOUSE, PADUVA.P.O, RADHAKRISHNAN NAIRMK AYARKUNNAM(VIA), KOTTAYAM KALAMBANAL HOUSE, PADUVA.P.O, RAGHAVAN NAIRKP KOTTAYAM NIRAVATHU HOUSE, KIDANGOOR.P.O, NA KOTTAYAM KAKKAZHA HOUSE NEAR FIRE STATION K A AVIRAH PALAI KOTTAYAM, KERALA THERUVIL HOUSE PALA P.O. FRANCIS KOTTAYAM KERALA THERUVIL HOUSE PALA P O KOTTAYAM MATHEW FRANCIS KERALA PADINJAREKKARA HOUSE JOSE THOMAS CHETHIMATTOM PALA, KOTTAYAM KERALA MADATHIL HOUSE EDAPPADY P O M M MATHEW BHARANANGANAM KOTTAYAM DISTRICT KERALA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
SINOJ MATHEW
MATHEW
Kerala
686585
0000IN30036010232250
30.00 17-AUG-2015
CHENNAMPARAMPIL JOSEPH VARKEY
CHENNAMPARAMPIL VARKEY
Kerala
686603
0000IN30023911884445
102.00 17-AUG-2015
JOSHY ABRAHAM
PJABRAHAM
KOTTISSERIL (H) Kerala THALAYOLAPARAMBU.P.O. KOTTAYAM
686605
0000IN30023911435745
36.00 17-AUG-2015
JOSE KUTTY
OUSEPH
Kerala
686607
0000IN30023912329348
15.00 17-AUG-2015
PURUSHOTHAMA PRABHU N
S NARAYANA PRABHU
Kerala
686616
00001202390000200104
90.00 17-AUG-2015
SURESH ZACHARIA
ZACHARIA
Kerala
686631
0000IN30290241195065
9.00 17-AUG-2015
PRINCE JOSEPH
K I JOSEPH
Kerala
686632
0000IN30133019927448
180.00 17-AUG-2015
SAJI KUMAR V K
P N KESAVAN
Kerala
686632
0000IN30189510073905
42.00 17-AUG-2015
JOSE SEBASTIAN
SEBASTIAN
Kerala
686633
0000IN30189510205596
15.00 17-AUG-2015
MANOJ EMMANUEL
FRANCIS EMMANUEL
Kerala
686633
0000IN30189510128873
60.00 17-AUG-2015
KUTTAPPAN PR
RAMAN
PUTHUSSERIL (H) PUTHUVELY (P.O) Kerala VELIYANNOOR PANCHAYAT KOTTAYAM
686641
0000IN30023911279757
15.00 17-AUG-2015
TOMY MATHEW
MATHEW
686653
0000IN30039413237112
9.00 17-AUG-2015
CIJO THOMAS
K M THOMAS
686661
0000IN30023911266568
9.00 17-AUG-2015
MEENA NANDAGOPAN
NANDAGOPAN K V
686661
0000IN30290240304775
300.00 17-AUG-2015
BASIL THANKACHAN
THANKACHAN
686662
00001204470000582551
6.00 17-AUG-2015
T V ANISH
VASUDEVAN NAMBOODIRIPAD
686664
00001202390000273068
30.00 17-AUG-2015
ABY JOY POTTAS
JOY
686667
0000IN30023910797028
102.00 17-AUG-2015
GANAPATHILACKAL (H) CHENGALAM P.O ELIKULAM,KOTTAYAM (DIST) KERALA CHENNAMPARAMPIL HOUSE KANJIRATHANAM P O KOTTAYAM
PADINJARE OLEZHATHIL ULLALA THALAYAZHAM.P.O. VAIKOM MANAGING DIRECTOR HINDUSTAN NEWSPRINT LTD NEWSPRINT NAGAR P O KOTTAYAM PRIYA GAS AGENCIES INDANE DISTRIBUTOR ETTUMANDOR THAVALAKUZHY KOTTAYAM KURICHIRAYIL HOUSE PATTITHINAM PO ETTUMANOOR KOTTAYAM VADAKKEKARAYIL POORUTHUM KALAYIL KURUMULLOR, KOTTAYAM KERALA PULINILKUMKALAYIL NAZARETH HILL P O KOTTAYAM, KERALA KUDAKANADI PUTHENPURA MANNACKANAD P O KOTTAYAM, KERALA
KORATIYIL KADANAD KOTTAYAM DISTTKerala KERALA KUMBLAMCHUVATTIL HOUSE LABBAKKADAVU ROAD Kerala MUVATTUPUZHA P O ERNAKULAM DIST, KERALA KIZHAKKE PULICAL M C ROAD Kerala MUVATTUPUZHA KOCHI NIRAPPEL H KARIMPANA P O Kerala KOOTHATTUKULAM ERNAKULAM THALIMANA KALAMBOOR P O PIRAVOM Kerala ERNAKULAM ELAVUMKAL HOUSE ANCHALPETTY P O Kerala PAMPAKUDA MUVATTUPUZHA,ERNAKULAM DIST
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
ELDHO PAUL
PAULOSE
GEORGE M M
M V MANI
JAMES KUMAR P
P A JOSEPH
MARYKUTTY LUKACHAN
VVLUKACHAN
JOSHY JOSEPH
JOSEPH
SAJAN PHILIPOSE
E S PHILIPOSE
PREETHA SIJI
CHACKOMATHAI
PREETHA SIJI NEEROLICKAL H PERUMBALLOOR PO MUVATTUPUZHA
K R VIJAYAN
RAMAN KOCHOOR KANDA
BASIL GEORGE
KURUMOLATHU VARGHESE GEORGE
DONY JOSE
JOSEPH JOSEPH
GEORGE ISSAC
ISSAC V V
GEORGE KURIAKOSE
KURIAKOSE
K BEVAN
NA
SIBY SAJI
SAJI JOSEPH
SUDARSANA KUMAR
NA
WILSON ABRAHAM
A V OUSEPH
GEORGE CYRIAC
P U KURIAKOSE
SEBASTIAN J PEECHAT
JOSEPH
State
PINCode
Folio Number of Securities
686669
0000IN30023912554360
30.00 17-AUG-2015
Kerala
686670
00001201090001528784
6.00 17-AUG-2015
Kerala
686670
0000IN30189510120844
3.00 17-AUG-2015
Kerala
686670
0000IN30023910911866
300.00 17-AUG-2015
Kerala
686672
0000IN30023910590340
42.00 17-AUG-2015
Kerala
686672
0000IN30023910733402
30.00 17-AUG-2015
Kerala
686673
00001201580000226330
54.00 17-AUG-2015
KOCHOOR .H PALAKUZHA P.O Kerala ERNAKULAM DIST. KOOTHATTUKULAM
686686
00001201090001778221
3.00 17-AUG-2015
Kerala
686689
0000IN30290244003977
27.00 17-AUG-2015
Kerala
686691
0000IN30267934143506
450.00 17-AUG-2015
Kerala
686691
0000IN30023910700017
30.00 17-AUG-2015
Kerala
686691
0000IN30181110084144
42.00 17-AUG-2015
Kerala
686692
00001202990000734431
600.00 17-AUG-2015
Kerala
686692
00001203280000005241
42.00 17-AUG-2015
Kerala
686692
0000IN30023911497694
75.00 17-AUG-2015
Kerala
686692
00001304140001117695
150.00 17-AUG-2015
Kerala
686693
00001203280000009774
30.00 17-AUG-2015
Kerala
686693
00001202390000173320
6.00 17-AUG-2015
PUTHIYAMADATHIL HOUSE MUDAVOOR Kerala P O MUVATTUPUZHA ERNAKULAM DIST MANNOORETTONNIL HOUSE MADAKKATHANAM P O MUVATTUPUZHA VIA ERNAKULAM PHYSICIAN KOOTHATTUKULAM CO-OP HOSPITAL KOOTHATTUKULAM ERNAKULAM, KERALA VANDANAKKARA VAZHAKULAM P.O. MUVATTUPUZHA ERNAKULAM PADINJARE MATHEIKAL HOUSE ARAKUZHA P O MUVATTUPUZHA ERNAKULAM DIST EDAPPUTHUSERIL MEENKUNNAM P O ARAKUZHA ERNAKULAM DIST
KURUMOLATHU HOUSE NORTH MAZHUVANNOOR PO NR ST MARYS JACOBIT CHURCH ERNAKULAM VAYALIL HOUSE KUTHUKUZHY PO KUTHUKUZHY KOTHAMANGALAM KOCHI VAZHAVELIL HOUSE AN 14 AISWARYA NAGAR NEAR SUB STATION KOTHAMANGALAM POST CHAKIAT HOUSE HOUSE NO. 24/324 KOTHAMANGALAM ERNAKULAM 8/ 598 ILLIPPARAMPIL THRIKKARIYOOR AYOORPADAM PO PINDIMANA KOTHAMANGALAM ERUMALA PANIPRA POST KOTHAMANGALAM ERNAKULAM KIZHAKKEMADOM THRIKKARIYOOR P O KOTHAMANGALAM VETTICHIRA THRIKKARIYOOR PINDIMANA ERNAKULAM PEECHATT HOUSE OONNUKAL KOTHAMANGALAM MUVATTUPUZHA PEECHATT(H) NELLIMATTOM P O
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
ALICE JOY
JOY A I
NINAN JOSEPH
KANIANTHARA JOSEPH
THARUN THAMPI
THAMPI
CHERIAN P THOMAS
P N THOMAS
JOSEPH S PUNNOORAN
SEBASTIAN J PUNNOORAN
V C AUGUSTINE
NA
SIDHARTHA MENON P A
N ATCHUTHAN NAIR
K SUDHAKARAN PILLAI
V K K N PILLAI
ABHIJATH V
VENUGOPALAN
CHACKO A J
NA
SHERLYKUTTY JOMON
ANTONY
KIRAN KARTHIKA DIVAKAR
KESHAVAN DIVAKARAN
XAVIER J PANJIKARAN
JOESPH
TOMY JOHN
JOHN
DEEPU S
SASIDHARAN
SHERIN DENNY
DENNY V DANIEL
KOTTURETHU SAMUEL VARGHESE
KOTTURETHU VARKEY
AKARSH M NAIR
MADHU S NAIR
JITIN JOHN OOMMEN
PALAMOOTTIL JOHN OOMMEN
ALAVUMKAL HOUSE ANCHALPETTY P O PAMPAKUDA KANIYANTHARA OORAMANA RAMAMANGALAM RAMAMANGALAM KUNNATHU HOUSE PEROOR P.O KOTTAYAM. PUNAMADOM M O WARD ALAPPUZHA KERALA PUNNOOR HOUSE NEAR HEAD POST OFFICE ALAPPUZHA ALAPPUZHA VADAKUZHIYIL S T GEORGE STREET ALAPPUZHA SANKAR VIHAR PUNNAPRA P O ALAPPUZHA KERALA SREE SAUDHAM VANDANAM AMC P O ALAPPUZHA 619 (5/816) INDEEVARAM VILVATTOM GRAMA PANCHAYAT THRISSUR EDAYADY HOUSE MANCOMPU P O ALAPPUZHA KERALA PERINCHERRIL HOUSE EAST CHENNAMKARY KAVALM PO ALAPPUZHA KARTHIKA CMC 25/103 A CHERTHALA ALAPUZHA DIST KERALA 232, PANJIKARAN VEEDU CMC 7 CHERTHALA KERALA NELLISSERIL HOUSE KANNANKARA POST THANNEERMUKKOM CHERTHALA ALAPUZHA PARINJAPPALLIL VALAMANGALAM NORTH THURAVOOR PO ALAPUZHA DIST KODAKERIL HOUSE THOLASSERY TIRUVALLA, PATHANAMTHITTA KOTTURETHU KAVUMBAGAM P O TIRUVALLA KERALA THOTTUNGAL HOUSE THENGELI P O KUTTOR THIRUVALLA TEJUS PALAMOOTTIL KORITHIARA KANNEGATTU ROAD NR GOVT ITI CHENGANNUR MULAKAZHA P O CHENGANNUR KERALA
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Maharashtra
686722
0000IN30151610145609
102.00 17-AUG-2015
Kerala
686730
0000IN30133020008571
150.00 17-AUG-2015
Maharashtra
686837
0000IN30023911535460
30.00 17-AUG-2015
Kerala
688001
0000IN30023910888037
42.00 17-AUG-2015
Kerala
688001
0000IN30023912528195
3.00 17-AUG-2015
Kerala
688001
00001202390000229227
3.00 17-AUG-2015
Kerala
688004
0000IN30023910888029
42.00 17-AUG-2015
Kerala
688005
0000IN30023911897926
30.00 17-AUG-2015
Kerala
688012
0000IN30021410832706
42.00 17-AUG-2015
Kerala
688502
0000IN30023910023637
12.00 17-AUG-2015
Kerala
688514
0000IN30267934019119
3.00 17-AUG-2015
Kerala
688521
0000IN30039413340878
42.00 17-AUG-2015
Kerala
688524
0000IN30023910879595
102.00 17-AUG-2015
Kerala
688527
00001201090001580577
30.00 17-AUG-2015
Kerala
688532
0000IN30044111004496
42.00 17-AUG-2015
Kerala
689101
0000IN30112716396014
306.00 17-AUG-2015
Kerala
689102
0000IN30045012348380
102.00 17-AUG-2015
Kerala
689106
0000IN30163740140573
90.00 17-AUG-2015
Kerala
689505
0000IN30290240852154
30.00 17-AUG-2015
First Name
Father/Husband First Name Address
MARIYAMMA THOMAS
THOMAS IDICULLA
SAJI PHILIP
PINCode
Folio Number of Securities
POOVAPPALLIL HOUSE KODUKULANJI Kerala PO CHENGANNUR ALAPUZHA, KERALA
689508
0000IN30189510307003
15.00 17-AUG-2015
T M PHILIP
THOTTUKANDATHIL HOUSE BUDHANOOR PO CHENGANNUR (KERALA)
Kerala
689510
0000IN30290240490366
15.00 17-AUG-2015
BENZY THOMAS
WILSON A OOMMEN
CHARUVIL PARAMBIL NARIYAPURAM P Kerala O PATHANAMTHITTA KERALA
689513
0000IN30023910552687
30.00 17-AUG-2015
WILSON A OOMMEN
OOMMEN VARGHESE
CHARUVIAL PARAMPIL HOUSE NARYAPURAM P.O PATHANAMTHITTA
Kerala
689513
0000IN30023911620537
60.00 17-AUG-2015
KUSUMAM VALUMANNIL THULASI
K S UTHAMAN
Kerala
689542
00001202390000148264
30.00 17-AUG-2015
M O IPE
OOMMEN IPE
Kerala
689542
0000IN30189510117348
90.00 17-AUG-2015
GEORGE MATHEW
LATE GEORGE VARGHESE
PANACHA KALAYIL HOUSE THADIYOOR Kerala PO THIRUVALLA MATTAPALLY
689545
0000IN30039412638099
6.00 17-AUG-2015
ALEX P MAMMEN
P E MAMMEN
PUTHENVEETYIL MALAYIL NELLIMALA ERAVIPEROOR KUMBANAD
Kerala
689547
0000IN30089610147152
102.00 17-AUG-2015
GEORGE VARUGHESE V
SAMUEL VARUGHESE
Kerala
689547
0000IN30036010127976
42.00 17-AUG-2015
GEORGE A G
ANJILIVELIL GEORGE
Kerala
689549
0000IN30023911961223
3.00 17-AUG-2015
ROY ABRAHAM
THAYIL ABRAHAM
Kerala
689551
0000IN30290240239142
42.00 17-AUG-2015
THOMAS JEROME
JEROME THOMAS
Kerala
689574
0000IN30189510628332
9.00 17-AUG-2015
SHEELA THOMAS
NA
Kerala
689589
0000IN30023910099014
90.00 17-AUG-2015
SUNNY NINAN
P M NINAN
Kerala
689589
0000IN30023910491297
150.00 17-AUG-2015
G HARI KUMAR
P GOPINATHAN NAIR
Kerala
689598
0000IN30039413905094
60.00 17-AUG-2015
Kerala
689632
0000IN30036010123327
60.00 17-AUG-2015
Kerala
689641
0000IN30023910521736
45.00 17-AUG-2015
Kerala
689641
0000IN30204110072976
24.00 17-AUG-2015
C B VIPINACHANDRAN NAIR C G BHASKARAN NAIR KAMALA BAI K N
P A REMESA RAO
USHA GEORGE
GEORGE M PHILIP
VALUMANNIL HOUSE ERAVIPEROOR P.O, THIRUVALLA PATHANAMTHITTA MANATHARA HOUSE ERAVIPEROOR P O THIRUVALLA PATHANAMTHITTA, KERALA
VADAKEDATH HOUSE KUMBANAD P.O. THIRUVALLA ANJILIVELIL HOUSE CHIRAYIRAMBU MARAMON P O THAYIL HOUSE WEST OTHERA PO THIRUVALLA PATHANAMTHITTA DIST KERALA MEPRATHUSIRIL HOUSE MUTTAR P O ALAPPUZHA, KERALA PAREL HOUSE NOORAMMAVU P O PUNNAVELY MALLAPPALLY PEAKUZHIMAPURATHU HOUSE NOOROMMAVE P O, PUNNAVELY THIRUVALLA KERALA CHATHANADU HOUSE MITHRAKARY PO ALAPPUZHA DIST KERALA CHANGETHU HOUSE THUMPARON THAZHOM P. O. ELAVUMTHITTA PUTHUPARAMBIL KOZHENCHERRY KERALA MELEPEEDIKAYIL HOUSE KOZENCHERRY POST KERALA
State
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
VEENA SARA VARUGHESE
JOBY THOMAS
JOHNS ABRAHAM
ABRAHAM KM
REJI THOMAS THEKKUMMOOTTIL
GEORGE THOMAS
VARUGHESE SAMUEL
KASAMUEL
SONEY VARUGHESE ABRAHAM
ABRAHAM K VARGHESE
RAJAN P L
LUKE P K
JOMCY PAPPACHEN
LATE O C PAPPACHEN
P J ANTONY
JOSEPH
PARAMESWARAN NAIR RAJGOPAL
PARAMESWARAN NAIR
ARUN OOMMEN THARAKAN KOTHOMAS
State
PINCode
Folio Number of Securities
Kerala
689641
0000IN30290240893047
9.00 17-AUG-2015
Kerala
689643
00001201090001398386
30.00 17-AUG-2015
THEKKUMMOOTTIL HOUSE KUMBAZHA Kerala P O PATHANAMTHITTA KERALA
689653
0000IN30023910387527
30.00 17-AUG-2015
Kerala
689668
0000IN30023910291977
15.00 17-AUG-2015
Kerala
689680
0000IN30189510251994
30.00 17-AUG-2015
Kerala
689692
0000IN30023910575450
30.00 17-AUG-2015
Kerala
689693
0000IN30023912540680
45.00 17-AUG-2015
Kerala
690101
0000IN30171532048224
3.00 17-AUG-2015
Kerala
690106
0000IN30290240937060
75.00 17-AUG-2015
Kerala
690108
0000IN30023910877255
42.00 17-AUG-2015
Kerala
690502
00001201090001959911
30.00 17-AUG-2015
Kerala
690502
00001202300000063442
9.00 17-AUG-2015
Kerala
690502
00001202300000079883
75.00 17-AUG-2015
II/657 THEVERVELIL KOZHENCHERRY PATHANAMTHITTA KOTTAKUPURATHU HOUSE ELANTHOOR P.O PATHANAMTHITTA PATHANAMTHITTA
KOTTAKUZHIEL HOUSE THONNIAMALA P.O. PERINGAMALA PATHANAMTHITTA, KERALA KOYIPATTU HOUSE NELLICKAMON P O ANGADI, RANNY PATHANAMTHITTA, KERALA POONTHOTTAM PAYYANAMON POST PATHANAMTHITTA KERALA CHARIVUKALAYIL MURINJAKAL P O KOODAL PATHANAMTHITTA PLATHARA HOUSE KOTTARCAVE MAVELIKARA ALLEPPEY DISTRICT KEERIKKATETH VADAKKATHIL KAITHA NORTH CHETTIKULANGARA ALAPPUZHA KANJIRATHINMOOTTIL HOUSE KUNNAM PO MAVELIKARA ALAPUZHA,KERALA NADALAKKAL HOUSE KAYAMKULAM KAYAMKULAM.P.O KAYAMKULAM PERUMBALATHU THEKKATHIL CHIRAKKADAVAM KAYAMKULAM THARAYIL THEKKATHIL KRISHNAPURAM KAYAMKULAM KAYAMKULAM
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
ANZAD HUSSAIN
MUHAMMAD HUSSAIN
CHANDRASEKARAN NAIR
BHASKARAN PILLAI
JAPHARKUTTY M
MUHAMMAD KUNJU
JAYA BABU
K P THAMPI
NALLANICKEL HOUSE CHIRAKADAVUM Kerala KAYAMKULAM ALLEPPEY
690502
0000IN30267934832997
15.00 17-AUG-2015
THULASI BAI
KRISHNA PILLAI
KOTTACKATTU NEAR ST. MARY'S HIGH Kerala SCHOOL KAYAMKULAM (P.O) ALAPPUZHA
690502
00001202300000063438
9.00 17-AUG-2015
VALSALA PARAYIL SANKARAMENON
SANKARAMENON
665 PAZHAYATTU PUTHIYIDAM KAYAMKULAM HARIPAD ALAPPUZHA
Kerala
690502
00001201580000157381
18.00 17-AUG-2015
SREELAL V B
V S BHASURANGAN
SREEMANDIRAM NOORANAD P O ALLEPPEY TRIVANDRUM
Kerala
690504
00001201090001592031
42.00 17-AUG-2015
First Name
Father/Husband First Name Address
SREEJA
BABUM
MADHULAL G SHOBLE PERUMAL SHEEBA JOHNSON
SABARICKAL HOUSE PATHIYOOR KEERIKAD P.O. ALAPPUZHA NA MADHURIMA VETTUVENI HARIPAD ELANJICKAL PERUMAL VILLA N V NINAN VEEYAPURAM P O HARIPAD ALAPPUZHA (DIST) THYVILATHEKKATHIL THOTTUMUGHAM THEVOTTU CHACKO BABY P O KOLLAM
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Kerala
690508
00001201090001208414
60.00 17-AUG-2015
Kerala
690514
00001202390000214358
30.00 17-AUG-2015
Kerala
690514
0000IN30023910880784
294.00 17-AUG-2015
Kerala
690519
0000IN30169611066492
3.00 17-AUG-2015
RAMAN UNNITHAN RAGHAVA KURUP
RAGHAVA KURUP
CHIRACKEL HOUSE ARAMATHUMADAM Kerala PUTHIYAKAVA KOLLAM
690523
00001204470002453866
60.00 17-AUG-2015
SHAREEFA A
ABDULJABBAR
MANNANTAYYATHU HOUSE PALACKAL Kerala THEVALAKKARA P O KOLLAM
690524
0000IN30023911849547
15.00 17-AUG-2015
RAMANAN K
KUMARAN
149, SITHARA 8, CLAPPANA KIZHAKKU CLAPPANA, KOLLAM KERALA
Kerala
690525
0000IN30189510115547
9.00 17-AUG-2015
ABDULSALAM
MUHAMMEDUHANEEFA
Kerala
690526
0000IN30039414345984
60.00 17-AUG-2015
RRAMANATHA PILLAI
RAMAKRISHNA PILLAI
Kerala
690527
00001201090001554046
54.00 17-AUG-2015
SHINE KOSHY
TT KOSHY
Kerala
690528
0000IN30023910623365
3.00 17-AUG-2015
SHINI K N
SIYAD
Kerala
690530
0000IN30023911566392
30.00 17-AUG-2015
JACOB CHACKO
N J CHACKO
JOY MANDIRAM THURUTHIKARA POST Kerala VIA KUNNATHUR EAST KOLLAM
690540
0000IN30112716641946
30.00 17-AUG-2015
ASWATHY RADHAKRISHNAN NAIR
RADHAKRISHNAN NAIR
ARADHYAM PAYIPAD HARIPAD
Kerala
690556
0000IN30181110073713
15.00 17-AUG-2015
ANIYAN S
SADANANDAN PILLAI K
Kerala
690559
0000IN30163740259510
60.00 17-AUG-2015
Kerala
691003
0000IN30302850851336
150.00 17-AUG-2015
Kerala
691004
0000IN30023910015063
42.00 17-AUG-2015
Kerala
691005
00001201580000021651
60.00 17-AUG-2015
Kerala
691006
0000IN30039414202219
42.00 17-AUG-2015
Kerala
691008
0000IN30039414295254
102.00 17-AUG-2015
Kerala
691012
0000IN30023910877010
42.00 17-AUG-2015
AMBIKA ANIL K S SAJITH S GIRIJA C NAIR K RAVEENDRAN DILEEP KUMAR B S
BARKKATH PAYIKKUZHI OCHIRA SAI SHRISHTY PUTHUPALLY KAYAMKULAM ALAPUZHA ROSE HOUSE VAVVAKAVU P O KARUNAGAPPALLY KERALA RIYAZ COTTAGE THAMARAKULAM ALAPPUZHA KERALA
PERUMPALLIL PERUNGALA P O KAYAMKULAM ALAPPUZHA (DIST) KERALA BHASKARODAYAM VALLIKEEZHU GOPINATHAN NAIR KAVANADU KERALA KURUNILASSERY KILIKOLLOORE P O SREEDHARAN N KOLLAM KERALA PULARI KARIKODE POST KOLLAM KANIRAWTHER SULAIMAN KOLLAM CHANDRASEKHARAN SOUPARNIKA PALLITHOTTAM P O NAIR PALLITHOTTAM KOLLAM CENTRAL BANK OF INDIA KALIMUTHU KADAPPAKKADA KOLLAM SANTHALAYAM ARA 145 BALAPPAN PILLAI KAIKULANGARA NORTH KOLLAM, KERALA
First Name
Father/Husband First Name Address
M SREEKANDAN NAIR
MADHAVAN PILLAI
MEENAKSHY ANNIE SOLOMON ASHA DEVI JOHN ROSHAN PATRIC R ANIRUDHAN JOHN K ARUN KUMAR N G D RAJENDRA PRASAD B ARSHAD GIGI SAGI PODIKUNJU BABY RAJESHKUMAR V RENI JOHN BENNY JOHN KRISHNA E S RADHIKA GANESH SAJU S RAJALEKSHMI R SHINE S
SREEPADMAM THIRUMULLAVARAM P O KOLLAM KERALA VISHNU KRIPA THIRUMULLAVARAM KRISHNAIYER KOLLAM FLAT NO 102 HAPPY HOUSES NO 3 SOLOMON KALLUKKARAN NEAR ADARSH VIDYALAYA KAKANAD P O CSEZ 37 VADAKKE BHAGOM KOTTAPPURAM GOPINATHAN PILLAY PARAVUR KOLLAM, KERALA MERCY MADOM PULLICHIRA PO DAVID PATRIC KOLLAM KERALA MALAYAMKULAM PUTHEN VEEDU RAMACHANDRAN YEROOR KOLLAM MANKUNNIL HOUSE MATHRA PO CHANDA PILLAI PUNALUR KOLLAM KAKKOTNEEDU, KADAIKODU P.O P NEELAMBARAN KAREEPRA QUILON 552 LAKSHMI BHAVAN 4 P DIVAKARAN IRUMPANANGADU P O EZHUKONE KOLLAM DIST KERALA ABDULLA MANZIL MUSLIM STREET BADARUDEEN KOTTARAKARA K P HOUSE H NO 66 CHENKULAM P O SAGI K MATHEW OYUR KOLLAM VALIYAVILAYIL EDAKKAD PODIKUNJU KADAMPANAD KOLLAM THANAYIKUNNATHU THEKKETHIL V R VASU KUTTAN PILLAI HOUSE MOONNALAM ADOOR P O PATHANAMTHITTA, KERALA KOCHUKUZHUVELIL KANNAMCODE JOHN ZACHARIAH ADOOR. P. O ADOOR BENNY BHAVAN ENATHU P O JOHN PATHANAMTHITTA NALUTHUNDIL KIZHAKETHIL RAVEENDRA KURUP PERINGANAD P O ADOOR KAUSTHUBHAM KOTTARA GANESH MEEYANNOOR P O POOYAPPALLY KOLLAM SAJU NIVAS NETTAYAM . P.O SAHARAJAN POOYAPPALLY KOLLAM KULAKKOTTU VEEDU INCHAKADU UNNIKRISHNAN MYLOM PO KOTTARAKKARA BINDHU BHAVAN KARAMCODE P O SUDARSANAN KOLLAM, KERALA
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Kerala
691012
0000IN30189510106360
90.00 17-AUG-2015
Kerala
691012
0000IN30023912101928
6.00 17-AUG-2015
Kerala
691037
0000IN30023911707620
30.00 17-AUG-2015
Kerala
691301
0000IN30189510701064
15.00 17-AUG-2015
Kerala
691304
0000IN30039414105365
102.00 17-AUG-2015
Kerala
691312
0000IN30039414295262
42.00 17-AUG-2015
Kerala
691315
0000IN30290240508104
102.00 17-AUG-2015
Kerala
691505
00001202390000140586
132.00 17-AUG-2015
Kerala
691505
0000IN30021410633947
30.00 17-AUG-2015
Kerala
691506
0000IN30163740919202
45.00 17-AUG-2015
Kerala
691510
0000IN30290243493386
30.00 17-AUG-2015
Kerala
691522
0000IN30023912347383
150.00 17-AUG-2015
Kerala
691523
0000IN30189510235167
3.00 17-AUG-2015
Kerala
691523
00001203280000111214
45.00 17-AUG-2015
Kerala
691526
0000IN30023911917657
6.00 17-AUG-2015
Kerala
691528
0000IN30023910658257
36.00 17-AUG-2015
Kerala
691537
0000IN30302850916558
6.00 17-AUG-2015
Kerala
691537
0000IN30023911617606
15.00 17-AUG-2015
Kerala
691560
0000IN30023911389117
30.00 17-AUG-2015
Kerala
691579
0000IN30189510255413
66.00 17-AUG-2015
First Name
Father/Husband First Name Address
ANSHAD MOHAMMED
A M SHOUKATH ALI
ABRAHAM K J
KOCHITTY YOHANNAN
K S RAGHAVAN
KRISHNA SWAMI IYENGAR
MOHANKUMAR M
G MADHAVAN
SHEEBA GEORGE
DR MATHEN P GEORGE
SUDHA SURESH
MADHAVAN PANNAMMA GOPALA PILLAI
ANEEN N KUTTY
MNAMBIKUTTY
GAYATHRI SASIDHAR
A K SASIDHARAN
SHAREEFA MANZIL AKKAL PANMANA CHAVARA KOLLAM KONNAYIL PIDAVOOR P O PATHANAPURAM KOLLAM AMERIVILLA PTP JUNCTION MARAPPALAM PATTOM TRIVANDRUM TC 20/50(2), GRATIA KARAMANA P O TRIVANDRUM KERALA HOUSE NO. 15 BELHAVEN GARDENS KOWDIAR TRIVANDRUM 527 PRASANTH NAGAR MEDICAL COLLEGE P O TRIVANDRUM KERALA TC3/1495,NAVEENAM LAKSHMINAGAR PATTOM KERALA SREE VIHAR TC 2/1234 POTTAKKUZHY IN PATTOM PO TRIVANDRUM SREERANGAM,TC 2/263 -2(B 35), PILLAVEEDU NAGAR, KESAVADASAPURAM, PATTOM P O,TRIVANDRUM. SL APARTMENTS TC 9/2263 KURUPS LANE SASTHAMANGALAM TRIVANDRUM SREERANGANM,TC 2/263 2(OLD), TC 13/433 1(NEW), PILLAVEEDU NAGAR, KESAVADASAPURAM PATTOM.P.O,TRIVANDRUM. SREE VALSAM,HOUSE NO.2, CO.OPERATIVE HOUSING GARDENS, MANNAMMOOLA,PEROORKADA.P.O, TRIVANDRUM.
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Kerala
691583
0000IN30290243217179
30.00 17-AUG-2015
Maharashtra
691625
0000IN30023911021348
6.00 17-AUG-2015
Kerala
695001
0000IN30039414237479
102.00 17-AUG-2015
Kerala
695002
0000IN30163710317615
42.00 17-AUG-2015
Kerala
695003
00001203280000010676
60.00 17-AUG-2015
Kerala
695003
0000IN30021411412328
45.00 17-AUG-2015
Kerala
695004
0000IN30023910616584
102.00 17-AUG-2015
Kerala
695004
0000IN30039414217223
42.00 17-AUG-2015
Kerala
695004
0000IN30163740211372
102.00 17-AUG-2015
Kerala
695004
0000IN30039413050906
72.00 17-AUG-2015
Kerala
695004
0000IN30163740208796
102.00 17-AUG-2015
Kerala
695005
0000IN30163740208762
42.00 17-AUG-2015
GEORGE N S
SKARIAH
K MOHANAN
LATE K KRISHNA PILLAI
MARIAMMA GEORGE
NSGEORGE
BIJU K A
AKKURUP
G MOHAN KUMAR
KAKATTU GOPALAPILLAI GOPINATHAN
SREE VALSOM TC 5/283 INDIRA NAGAR Kerala PEROORKADA TRIVANDRUM KERALA
695005
0000IN30021410779315
42.00 17-AUG-2015
SAJILA KRISHNAN K
V KRISHNAN NAIR
PARAMBIL HOUSE PEROORKADA-PO
Kerala
695005
0000IN30039413630504
42.00 17-AUG-2015
Kerala
695010
0000IN30163770010894
42.00 17-AUG-2015
Kerala
695010
0000IN30133018778253
42.00 17-AUG-2015
GEORGE IDICULA
K V IDICULA
MALINI CHANDRAMOULI
C R CHANDRAMOULI
2B,COTTON HILL HEIGHTS, VAZHUTHACAUD, SASTHAMANGALAM.P.O, TRIVANDRUM,KERALA K 108 NARAYANEEYAM AISWARYA GARDENS KOCHAR ROAD SASTHAMANGALAM TRIVANDRUM
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
SUNIL S
BHASKARAN NAIR SASIDHARAN NAIR
Kerala
695010
0000IN30021410778536
72.00 17-AUG-2015
ALMA ROSE THOMAS
BIJU PETER GOMEZ
Kerala
695011
00001203280000105523
300.00 17-AUG-2015
GOLD J MENAKA
JOHNROSE
Kerala
695013
0000IN30302852811955
75.00 17-AUG-2015
SANTHI KUMAR
DAMODARAN PILLAI
Kerala
695013
0000IN30023910875479
42.00 17-AUG-2015
SUJITH P
PRATAP CHANDRAN
Kerala
695013
0000IN30021410815503
294.00 17-AUG-2015
MOHAN A MENON
LATE P P ACHUTHA MENON
Kerala
695014
0000IN30171532009613
42.00 17-AUG-2015
GOPALA KRISHNAN C E
EASWAR C V
Kerala
695018
0000IN30021410661983
30.00 17-AUG-2015
RADHAKRISHNAN V
VELAPPAN PILLAI
Kerala
695023
0000IN30189510159113
30.00 17-AUG-2015
JOBY CHERIAN
CHERIAN JOB
Kerala
695028
0000IN30039414208802
42.00 17-AUG-2015
SHIBU THOMAS
THOMAS
Kerala
695028
0000IN30189510130713
42.00 17-AUG-2015
MATHEW ZACHARIAH
ZACHARIAH K M
Kerala
695033
0000IN30131320330880
102.00 17-AUG-2015
M M MATHEWS
M M MATHAI
Kerala
695035
0000IN30089610203855
102.00 17-AUG-2015
BABY JOHN J
JOHN
Kerala
695037
00001203280000027941
6.00 17-AUG-2015
FAROOK MAJEEDA
NA
Kerala
695102
00001202980000136721
60.00 17-AUG-2015
RICHARD FERNAND HILLEBRAND
FERNAND DAVID HILLEBRAND
Kerala
695104
00001202390000179185
30.00 17-AUG-2015
ANGELA VIJAYAM
SWAMIDANANDAN
BENVIL RAVELI VLANGAMURI WARD NEYYATTINKARA TRIVANDRUM
Kerala
695121
0000IN30133019887033
3.00 17-AUG-2015
SUDHEER KUMAR SASIDHARAN
SASIDHARAN
KARTHIKA RAILWAY OVER BRIDGE ROAD REYYATTINKARA TRIVANDRUM
Kerala
695121
0000IN30039414154109
102.00 17-AUG-2015
SHISHIRA T C 10/51 PAIDINMODDU SASTHAMANGALAM TRIVANDRUM DEO GRATIAS ,F 3A POTHUJANAM ROAD KUMARAPURAM TRIVANDRUM TC 6/1309 4 ARA C1 ANAND LANE KONATHUKULANGARA VATTIYOORKAVU P O TRIVANDRUM 612 (1), SREE DAMODAR 6, VATTIYOORKAVU TRIVANDRUM KERALA TC-7/1427 KRWA-165 DEVI PRIYA KATTACHAL ROAD VATTIYOORKAVU PO TRIVANDRUM DEEPAK NO 320 GANDHI NAGAR 3RD STREET VAZHUTHACAUD TRIVANDRUM KERALA KALYAN NP VIII/398 A INCHIPULVILA PAPPANAMCODE TRIVANDRUM TC 28/1623 KENT HOUSE THAKARAPARAMBU THIRUVANANTHAPURAM, KERALA THATTACHERRY HOUSE MULANKADU VATTAPPARA PO TRIVANDRUM KERALA ARINGADA HOUSE VATTAPARA P O THIRUVANANTHAPURAM, KERALA TC 14/631 OBSERVATORY LANE TRIVANDRUM KERALA TC 13/1144 OLD 13/767-1 NEW KUNNUKUZHY P O VANDIYOOR TRIVANDRUM 1107 , 12 KUNNUKUZHY TRIVANDRUM LAKE VIEW,MANANAKKU, PERUMKULAM.P.O, ATTINGAL, TRIVANDRUM TRIVANDRUM INTERNATIONAL SCHOOL KORANI TRIVANDRUM
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
JAYASEELAN GOPINATHAN GOPINATHAN
ANILASH A AZEEZ
A ABDUL AZEEZ
NBSUJIDEV
NBALAKRISHNAN
KRISHNAN POTTY P N
NARAYANAN POTTY
SUVARNA S
G RAMADAS
HARILAL S
SIVADASAN GOPALA PANIKER
MANIKANTESHWAR REDDY NIMMA RAM REDDY NIMMA ALEX K THOTTUNKAL
KURUVILLA VARKEY
C J KURIEN
JOHN
SUPRIYAS
SRAMAMOORTHY
JAYANAND SUDHIR B
W BHANU
ANIL DABRIWAL
S D DABRIWAL
BANK OF AMRERICA
NA
BIMAL KUMAR SURANA
KANHAIYA LAL SURANA
BIMAL SIPANI
JINDAS SIPANI
State
PINCode
Folio Number of Securities
695141
0000IN30290242632936
75.00 17-AUG-2015
Kerala
695317
0000IN30023911853552
51.00 17-AUG-2015
Kerala
695502
00001202980000111280
45.00 17-AUG-2015
Kerala
695543
0000IN30189510123344
12.00 17-AUG-2015
Kerala
695564
0000IN30039414217303
42.00 17-AUG-2015
Kerala
695581
0000IN30302850865124
60.00 17-AUG-2015
Kerala
695581
0000IN30023911901658
6.00 17-AUG-2015
Kerala
695582
0000IN30023910564377
18.00 17-AUG-2015
Kerala
695582
0000IN30189510014462
102.00 17-AUG-2015
Kerala
695583
0000IN30023910887850
105.00 17-AUG-2015
Kerala
695586
00001201090000296173
42.00 17-AUG-2015
West Bengal
700001
0000000000C2A0000150
6.00 17-AUG-2015
West Bengal
700001
0000000000C2B0000123
72.00 17-AUG-2015
West Bengal
700001
0000IN30077310051482
3.00 17-AUG-2015
West Bengal
700001
00001202990000614646
6.00 17-AUG-2015
THUSHARAM CHERUKUNNAM VARKALA POST THIRUVANANTHAPURAM Kerala DISTRICT KERALA ULLAS 16/333 THONNAKKAL P O TRIVANDRUM KERALA NB.NIVAS, MUNDAKKAVILAI, AYINKAMAM,PARASSALA.P.O, TRIVANDRUM NARAYANEEYAM KURINCHILAKODE MUNDEELA P O, VELLANAD THIRUVANANTHAPURAM, KERALA KP 4/649A, CNRA 163 AMARAVATHY, CHRIST NAGAR VAZHAYILA,KARAKULAM P.O TRIVANDRUM, KERALA II ND FLOOR ALLIANZ CORNHILL INFORMATION SERVICES BHAVANI TECHNO PARK CAMPUS TRIVANDRUM IBS SOFTWARE SERVICES B BLOCK 5 FLOOR NILA TECHNOPARK TRIVANDRUM FLAT NO G2 THULASI TOWERS TC 2/1398 BYPASS ROAD ATTINKUZHI KAZHAKUTTOM TRIVANDRUM CHIRAKUZHYIL NEAR SHAJI HOSPITAL JUNCTION KAZHAKUTTAM THIRUVANANTHAPURAM, KERALA SAPTHAGIRI TRIPADAPURAM HILL KULATHOOR.P O TRIVANDRUM E-36, VSSC HOUSING COLONY PALLITHURA P O TRIVANDRUM C/O GOPIKISHAN CHAMPALAL 8 LYONS RANGE CALCUTTA A/C NO 011/8/40033 BANK OF AMERICA N T & S A 8 INDIA EXCHANGE PLACE CALCUTTA C/O SURANA COMMERCIAL CORPORATION 3 MANGOE LANE CALCUTTA NANDARAM MARKET P4 NEW HOWRAH BRIDGE APPROCH ROAD 2ND FLOOR ROOM 9 KOLKATA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
CHANDRA KALA CHURIWAL
VISHNU KUMAR CHURIWAL
C/O CHURIWAL COMMERCIAL CO (P) LTD 14 N S RD CALCUTTA
West Bengal
700001
0000IN30014210258257
102.00 17-AUG-2015
CHANDRAHASH CHANDARANA
CHANDARANA
18 AMRATOLLA STREET CALCUTTA
West Bengal
700001
0000IN30154914001448
42.00 17-AUG-2015
CHURIWAL FINVEST P LTD
NA
West Bengal
700001
0000IN30014210257754
330.00 17-AUG-2015
GOURI SANKAR PATANAIK
V GADADHARI
West Bengal
700001
0000IN30039414820903
30.00 17-AUG-2015
INSILCO MERCHANTS PVT LTD
NA
West Bengal
700001
0000IN30032710084326
156.00 17-AUG-2015
PRABHAT DUGAR
LATE CHHATTAR SINGH DUGAR
14, NETAJI SUBHASH ROAD, 3RD FLOOR, CALCUTTA C/O ALLAHABAD BANK (ZONAL OFFICE) URBAN KISHORE BHABAN 3rd FLOOR KOLKATA 11, INDIA EXCHANGE PLACE 1ST FLOOR KOLKATA C/O GAUTAM AGENCIES 7 POLLOCK STREET CALCUTTA
West Bengal
700001
0000000000C2P0000286
36.00 17-AUG-2015
NA
1 R N MUKHERJEE ROAD KOLKATA
West Bengal
700001
0000IN30039414390437
42.00 17-AUG-2015
PRAMOD S HAJARE
4,N.S ROAD CALCUTTA
West Bengal
700001
0000000000C2S0000452
150.00 17-AUG-2015
Ravindra Kumar Agarwala
2, Lal Bazar Street Kolkata
West Bengal
700001
0000IN30297810122869
6.00 17-AUG-2015
ASIT BARAN KUNDU
AJIT BANDHU KUNDU
11D NITYAGOPAL CHATTERJEE LANE 5 West Bengal CHITPUR KOLKATA WEST BENGAL
700002
0000IN30051316911810
6.00 17-AUG-2015
DIBYEN MUKHERJEE
DILIP MUKHERJEE
700002
0000IN30125028186426
60.00 17-AUG-2015
700002
0000000000C2S0000424
882.00 17-AUG-2015
700003
0000000000C2R0000166
12.00 17-AUG-2015
PRIME CLOCKS PRIVATE LTD STANDARD CHARTERED BANK Shakuntala Agarwala
SANAT KUMAR GHOSH RADHA KHAITAN
C/O SRI S K GANGULY 60 / 67 B T ROAD West Bengal BLOCK G FLAT 8 PRANTIK HOUSING ESTATE KOLKATA LATE BANKIM BEHARI 6/4/1/1 SEALS GARDEN LANE West Bengal GHOSH CALCUTTA 73/12 GOLF CLUB ROAD TOLLYGUNGE SANJAY KUMAR KHAITAN West Bengal CALCUTTA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
KANTA ARORA
BHAGAT SINGH ARORA
195/1 ACHARYA PRAFULLA CHANDRA ROAD SHYAMPUKUR CALCUTTA
West Bengal
700004
0000IN30223611143556
30.00 17-AUG-2015
MANOJ FULFAGAR
LATE BIMAL SINGHJI FULFAGAR
P242/1B A P C ROAD FLAT 4/2 ARVIND TOWER CALCUTTA
West Bengal
700004
0000IN30039414170599
60.00 17-AUG-2015
MEENA M GANATRA
MUKESH H GANATRA
112 NIMU GOSSWAMI LANE, KOLKATA
West Bengal
700005
0000000000C2M0000005
15.00 17-AUG-2015
SHEKHAR JAIN
VINAY SINGH JAIN
West Bengal
700005
0000IN30069310035796
60.00 17-AUG-2015
ANJU AGARWAL
MAHESH KUMAR AGARWAL
West Bengal
700006
0000000000C2A0000671
102.00 17-AUG-2015
West Bengal
700006
0000000000C2B0000697
102.00 17-AUG-2015
West Bengal
700006
0000000000C2M0000663
102.00 17-AUG-2015
West Bengal
700006
0000000000C2R0000665
102.00 17-AUG-2015
BISHNU PRASAD AGARWAL LT GULAB RAI AGARWAL MAHESH KUMAR AGARWAL LT GULAB RAI AGARWAL RADHA DEVI AGARWAL
BISHNU PRASAD AGARWAL
JAIN BAG WORKS 11, MADAN MOHAN TALLA STREET CALCUTTA 92 PATHURIA GHAT STREET, 1ST FLOOR KOLKATA 92 PATHURIA GHAT STREET 1ST FLOOR KOLKATA 92 PATHURIA GHAT STREET 1ST FLOOR KOLKATA 92 PATHURIA GHAT STREET 1ST FLOOR KOLKATA
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
RAJ KUMAR AGARWAL
LT GULAB RAI AGARWAL
RAM KUMAR AGARWAL RUPALI SAHA
92 PATHURIA GHAT STREET, 1ST FLOOR KOLKATA
West Bengal
700006
0000000000C2R0000666
102.00 17-AUG-2015
LT GULAB RAI AGARWAL
92 PATHURIA GHAT STREET KOLKATA
West Bengal
700006
0000000000C2R0000667
102.00 17-AUG-2015
DHILON KUMAR SAHA
16B , B.K. PAUL AVENUE KOLKATA 92 PATHURIA GHAT STREET 1ST FLOOR KOLKATA 176 VIVEKANANDA ROAD KOLKATA WEST BENGAL C/O- ASHA RAM BHIWANIWALA HOSPITAL 55, K.K.TAGORE STREET NEAR ALUPOSTA CALCUTTA 47- A, KALI KRISHNA TAGORE STREET KOLKATA
West Bengal
700006
00001201910300013515
42.00 17-AUG-2015
West Bengal
700006
0000000000C2S0000683
102.00 17-AUG-2015
West Bengal
700006
0000IN30267930525098
30.00 17-AUG-2015
West Bengal
700007
0000IN30032710048854
3.00 17-AUG-2015
West Bengal
700007
0000IN30249610000465
150.00 17-AUG-2015
SHYAM SUNDAR AGARWAL LT GULAB RAI AGARWAL
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
SUBHASH CHAND GUPTA
KASHI NATH
ASHIS KUMAR SAMANTA
LATE KHAGENDRA NATH SAMANTA
BAKLIWAL FINVEST PVT LTD
NA
BRIJ MOHAN DHANUKA
H P DHANUKA
24 SHIV THAKUR LANE CALCUTTA
West Bengal
700007
0000000000C2B0000239
6.00 17-AUG-2015
GAUTAM AGGARWAL ISM INVESTMENT PRIVATE LIMITED
M KR AGGARWAL
46 PARBATI GHOSH LN CALCUTTA 4 BALLABH DASS STREET BALLABH DASS STREET KOLKATA
West Bengal
700007
0000IN30021411259345
42.00 17-AUG-2015
West Bengal
700007
0000IN30133019647324
900.00 17-AUG-2015
NA
NARENDRA KUMAR SHARMA
MUKHARAM SHARMA
C/O SUDARSHAN SILK HOUSE 156 JAMUNALAL BAZAZ STREET KOLKATA
West Bengal
700007
0000IN30039413407565
42.00 17-AUG-2015
PREM LATA SHARMA
NARENDRAKUMAR SHARMA
C/O SUDARSHAN SILK HOUSE 156 West Bengal JAMUNA LAL BAZAZ STREET KOLKATA
700007
0000IN30039413407532
42.00 17-AUG-2015
PROSPERITY IMPORTERS AND EXPORTERS
NA
West Bengal
700007
0000IN30174010190127
102.00 17-AUG-2015
West Bengal
700007
0000000000C2R0000132
150.00 17-AUG-2015
West Bengal
700007
0000IN30125028659035
30.00 17-AUG-2015
West Bengal
700007
0000000000C2S0000300
882.00 17-AUG-2015
West Bengal
700007
0000000000C2S0000446
180.00 17-AUG-2015
West Bengal
700007
0000IN30039416454989
30.00 17-AUG-2015
West Bengal
700007
0000000000C2S0000141
90.00 17-AUG-2015
West Bengal
700007
00001203450000116609
15.00 17-AUG-2015
West Bengal
700008
0000IN30021412886114
30.00 17-AUG-2015
RAMAVTAR PRASAD VERMA CHOUTH MAL VERMA SANTILATA SENAPATI
DEBARAJ SENAPATI
SANTOSH DEVI MERTIA
ATMA RAM MERTIA
SANTRA DEVI AGARWAL
MANGILAL AGARWAL
SHIV PRAKASH BHALOTIA
MAHABIR PRASAD BHALOTIA
SUDHIR KUMAR PATODIA
BHSHAMBHAR DAYAL PATODIA
VIKASH GANGWAL
RATAN LAL GANGWAL
AMITESH BANERJEE
AMAL KUMAR BANERJEE
132, COTTON STREET 3 RD FLOOR KOLKATA C/O SRI J P VERMA 17 BANSTOLLA LANE CALCUTTA N 3 67 IRC VILLAGE NAYAPALLI BHUBANESWAR 1/2 JAG BANDHU BORAL LANE CALCUTTA C/O GOPAL TRADING CO 1/1/1 MADHO SETH LANE 3RD FLOOR CALCUTTA 17 BAL MUKUND NAKKAR ROAD KOLKATA C/O MANDAKINI SAREE HOUSE 137 COTTON STREET 1ST FLOOR CALCUTTA 234 P/2, MAHARSHI DEVENDRA ROAD,4TH FLOOR, KOLKATA 56 B/1 BIREN ROY ROAD WEST KOLKATA WEST BENGAL
First Name
Father/Husband First Name Address
ANJANA JAIN
NA
KABITA NARAYANAN
KASHI NATH DAGA
MADHAB CHANDRA DAS
State
PINCode
Folio Number of Securities
West Bengal
700008
0000IN30125028064063
42.00 17-AUG-2015
West Bengal
700008
0000IN30226911505504
3.00 17-AUG-2015
West Bengal
700008
0000000000C2K0000215
33.00 17-AUG-2015
West Bengal
700008
0000IN30021412743573
120.00 17-AUG-2015
6/1/24, KALIPADA MUKHERJEE ROAD West Bengal JAGRIHI PARK P.O. BARISHA KOLKATA
700008
0000IN30095810064382
42.00 17-AUG-2015
West Bengal
700008
0000IN30023910235470
42.00 17-AUG-2015
West Bengal
700008
0000IN30290241856707
30.00 17-AUG-2015
KALYANI APARTMENT 124/A SABARNAPARA ROAD BARISHA CALCUTTA 58A,SANTOSH ROY ROAD, FLAT JITENDRA CHANDRA PAL 5C,TRIPTI ABASAN, KOLKATA, WEST BENGAL C/O B N RATHI 30/4 K K ROY CHOWDHURY ROAD MAA CHANDI LATE GOPI KISHAN DAGA APARTMENT,3RD FLOOR SHAKHERBARJAR,KOLKATA LATE BANGA CHANDRA 33/4 JAGAT ROYCHOWDHURY ROAD DAS PARISPARA KOLKATA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
MILAN KUMAR BANERJEE
BIJOY KRISHNA BANERJEE
RATNA B NAIK
BALAKRISHNA NAIK
SANDIP MAYRA
ANIL KUMAR MAYRA
SUBHABRATA CHATTOPADHYAY
P K CHATTOPADHYAY
38/11 BARISHA CAMELIA APARTMENT K K ROYCHOWDHURY ROAD NEAR West Bengal CHANDI MANDIR KOLKATA
700008
0000IN30302852064157
18.00 17-AUG-2015
RANA DEBNATH
LATE GOPAL CH DEBNATH
192/B KAISER STREET KMC SEALDAK KOLKATA WEST BENGAL INDIA
West Bengal
700009
0000IN30051312204460
60.00 17-AUG-2015
TUSHAR BANERJEE
SANTOSH KUMAR BANERJEE
14/1A, BALAI SINGHEE LANE, KOLKATA West Bengal
700009
0000IN30023911514578
102.00 17-AUG-2015
ABHIJIT DE
MADHUSUDHAN DEY
700010
00001202990005149262
36.00 17-AUG-2015
CHANCHAL DAS
LATE NARAYAN CH DAS
700010
00001202780000024361
42.00 17-AUG-2015
GOURI ROY
NA
700010
0000IN30048410136401
15.00 17-AUG-2015
700010
0000000000C2M0000191
252.00 17-AUG-2015
West Bengal
700012
0000000000C2J0000207
882.00 17-AUG-2015
West Bengal
700012
0000IN30125028021188
42.00 17-AUG-2015
MAN MOHAN MAHESHWARI NA
BLOCK 3, FLAT NO 8 NO 129, SRIRAM ESTATES HOCHIMIN STREET KOLKATTA 116/5/6, 116 PALLY KALIPADA MUKHERJEE ROAD NEAR JAGRIHI CLUB KOLKATA
37G/1B SUREN SARKAR ROAD P O West Bengal BELEGHATS KOLKATA 26A, CHAUL PATTY ROAD KOLKATA West Bengal 14-B/1, SURA CROSS LANE C.I.T. ROAD West Bengal CALCUTTA C/O SRI NARENDRA MANDHANI KRISHNA BHAWAN 7/F ABINASH West Bengal CHANDRA BANERJEE ROAD CALCUTTA
JAGADISH BASU MALLIK
LATE RAJYESWANT BASU SHIVALAYA 22 RADHA NATH MALLIK MALLIK LANE CALCUTTA
MR HARESH KUMAR M MALANI
NA
275 B B GANGULY STREET BLOCK NO B8 2ND FLOOR CALCUTTA KOLKATA
First Name
Father/Husband First Name Address
MR PESI MANCHERJI NARIELVALA
PINCode
Folio Number of Securities
LATE MANCHERJI BAPUJI C/O M/S S R BATLIBOI & CO 36 GANESH West Bengal NARIELVALA CHANDRA AVENUE KOLKATA,
700013
0000IN30125028277950
96.00 17-AUG-2015
RAMESH CHANDRA GATTANI
LATE SURAJ MALL GATTANI
West Bengal
700013
0000IN30032710260930
24.00 17-AUG-2015
DEBRA ALEXANDER
AJIT ALEXANDER
West Bengal
700016
0000IN30108022060852
120.00 17-AUG-2015
MADHU
RAJESH BHUSHAN
C/O RAJESH BHUSHAN COAL INDIA LTD APEEJAY HOUSE 6TH FLR 15 PARK West Bengal STREET KOLKATA WEST BENGAL
700016
0000IN30267932158196
27.00 17-AUG-2015
Dipak H Doshi
Harshadrai H Doshi
West Bengal
700017
0000IN30009510087703
42.00 17-AUG-2015
Harshadrai B Doshi
Bhaichand Doshi
West Bengal
700017
0000IN30009510087738
42.00 17-AUG-2015
Indira H Doshi
Harshadrai B Doshi
West Bengal
700017
0000IN30009510087711
42.00 17-AUG-2015
NANDITA BOSE PURUSHOTTAM LAL SINGHANIA PURUSHOTTAM LAL SINGHANIA
NA
West Bengal
700017
0000IN30125013222927
102.00 17-AUG-2015
West Bengal
700017
0000IN30012610338976
102.00 17-AUG-2015
West Bengal
700017
0000IN30012610367069
102.00 17-AUG-2015
CHUN CHUN ROY
SUKUMAR ROY
West Bengal
700019
0000IN30125015372059
66.00 17-AUG-2015
DEBABRATA CHOUDHURY
NA
West Bengal
700019
0000IN30125015325351
102.00 17-AUG-2015
HAIDER ALI NAWAZ
LATE MALLICK ABU NASER
West Bengal
700019
0000IN30125028697697
90.00 17-AUG-2015
ISLAM N
BARI K A
West Bengal
700019
0000IN30044110567531
42.00 17-AUG-2015
MANJULA DHAR
LATE MATI LAL DHAR
West Bengal
700019
0000IN30026310051091
102.00 17-AUG-2015
QUAZI NAZIRUL ISLAM
BARI K A
West Bengal
700019
0000IN30044110628112
60.00 17-AUG-2015
REKHA PAL
NA
West Bengal
700019
0000IN30048410186505
102.00 17-AUG-2015
SHALINI PANDEY
RAJESH PANDEY
West Bengal
700019
0000IN30048412460909
15.00 17-AUG-2015
ANILA KACHHAP
ARABINDA HEMBRAM
West Bengal
700020
0000IN30061010701335
60.00 17-AUG-2015
MANMOHANJIT KAUR SAGGU
JABIR SINGH SAGGU
NO 63D, CHAKRABERIA ROAD KOLKATA West Bengal
700020
0000IN30061010708437
60.00 17-AUG-2015
RAGHUBIR CHAND GOEL
NA
19C SARAT BOSE ROAD CALCUTTA 700020
700020
0000000000C2R0000298
882.00 17-AUG-2015
R K SINGHANIA RAM KUMAR SINGHANIA
157-C LENIN SARANI 4TH FLOOR DELUXE BUILDING KOLKATA NO 19 NAWAB ABDUR RAHMAN STREET KOLKATA KOLKATA
Flat No - 8 B ''URVASHI'' 12 C, Camac Street KOLKATA Flat No - 8 B ''URVASHI'' 12 C, Camac Street KOLKATA Flat No - 8 B ''URVASHI'' 12 C, Camac Street KOLKATA 5B RUSSEL ST FLAT 7 B CALCUTTA 3D, DUCK BACK HOUSE 41 SHAKESPEARE SARANI KOLKATA 3D, DUCK BACK HOUSE 41 SHAKESPEARE SARANI KOLKATA 20D , DOVER PLACE INDRADHANU FLAT 3 BLOCK C CALCUTTA DR DEBABRATA CHOUDHURY 99/1 KARAYA ROAD FLAT 2A , CALCUTTA 34/1A LOWER RANGE 2ND FLOOR KOLKATA 31 LOWER RANGE 2ND FLOOR CALCUTTA 175 RASH BEHARI AVENUE CALCUTTA 31 LOWER RANGE 2ND FLOOR CALCUTTA 233/A RASH BEHARI AVENUE CALCUTTA E 4 44 IRONSIDE ROAD BALLYGUNJ KOLKATA FLAT NO 21, 7B ALLENBY ROAD KOLKATA
State
West Bengal
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
SHIKHAR CHAND JAIN
LATE PURAN MAL JAIN
703 MANGAL YOTI 227/2 A J C BOSE ROAD CALCUTTA
SURINDER KAUR SAGGU
SURJIT SINGH SAGGU
DRIPTO SEN
PARTHA SEN
RAJEEV RANJAN
AMRITANKO BANERJEE BHAGAVAT MAGANLAL THAKER Geeta Devi Tantia SAUGATO BANERJEE SUMAN MUKHERJEE TUNU CHAKRABORTY ABHA KAPOOR NANDA ADITYA MAHESHWARI BHAWNA MOHAN RAJ FARIDA P SIGANPORIA SANKARI BHANDARI USHA GARG
State
PINCode
Folio Number of Securities
West Bengal
700020
0000IN30125028030217
588.00 17-AUG-2015
63D CHAKRABERIA ROAD (N) KOLKATA West Bengal
700020
0000IN30061010708646
30.00 17-AUG-2015
West Bengal
700023
0000IN30267935435883
6.00 17-AUG-2015
West Bengal
700024
0000IN30133018830791
102.00 17-AUG-2015
West Bengal
700025
0000IN30302851255800
15.00 17-AUG-2015
West Bengal
700025
0000000000C2B0000231
75.00 17-AUG-2015
West Bengal
700025
0000IN30147710002279
102.00 17-AUG-2015
West Bengal
700026
00001202990002187101
15.00 17-AUG-2015
West Bengal
700026
0000IN30302852061630
6.00 17-AUG-2015
West Bengal
700026
0000000000C2T0000111
6.00 17-AUG-2015
West Bengal
700027
0000IN30047643366562
798.00 17-AUG-2015
West Bengal
700027
0000IN30125028472737
42.00 17-AUG-2015
West Bengal
700027
0000IN30290240346225
84.00 17-AUG-2015
West Bengal
700027
0000IN30125028605030
300.00 17-AUG-2015
West Bengal
700027
00001202780000011977
18.00 17-AUG-2015
West Bengal
700027
00001201060000624355
6.00 17-AUG-2015
West Bengal
700027
0000IN30292710002210
102.00 17-AUG-2015
West Bengal
700028
00001203450000146507
60.00 17-AUG-2015
West Bengal
700028
0000000000C2P0000169
6.00 17-AUG-2015
West Bengal
700028
0000IN30210510228630
30.00 17-AUG-2015
80 D DR SUDHIR BASU ROAD KOLKOTA WEST BENGAL FACTORY MANAGER HINDUSTAN SHRI RAJENDRA PRASAD UNILEVER LIMITED 63 GARDEN REACH, KOLKATA 28 GANGA PROSAD MUKHERJEE ROAD JAYANTA KUMAR BHOWANIPORE KOLKATA WEST BANERJEE BENGAL C/O SATYANARYAN MAGANLAL 1A MAGANLAL GANGA PRASAD MUKHARJI ROAD BHOWANIPUR CALCUTTA 25 GANGA PRASAD MUKHERJEE ROAD Late Radhe Shyam Tantia BHAWANIPUR KOLKATA 20/1B MAHIM HALDER STREET SWAPAN BANERJEE CALCUTTA MANOJ MUKHERJEE 2A 33 SADANANDA RD KOLKATA LATE BANI NATH C/O BHOLANATH JANA 184 S P CHAKRABORTY MUKHERJEE RD CALCUTTA 24/B NEW RAOD ALIPORE FLATA NO 1 AMIT NANDA NEW GOURI KOLKOTA 8/1 DIAMOND HARBOUR ROAD RANGNATH MAHESHWARI CALCUTTA FLAT 1001 KALIMATI APARTMENTS 24/4 ALOK RAJ ALIPORE ROAD KOLKATA WEST BENGAL 11/1 BURDWAN ROAD PO ALIPORE PERCY SIGANPORIA KOLKATA 178, PEARY MOHAN ROY ROAD KRISHNA BHANDARI KOLKATA 33, TYPE-V, 1ST FLOOR BELVEDERE KRISHNA KUMAR GARG ESTATE CENTRAL GOVT QRTS KOLKATA
Zubin Firdose Vandrevala
Firdose Vandrevala
8 611 Alipore Road P O Alipore Calcutta
ALOK MAWANDIA
MRGIRDHARI LAL MAWANDIA
PARAS MAHESHWARI
SARUESH KUMAR
SUBHRA BASU ROY
SALIL BASU ROY
29/1 GORKHA BASI ROAD NAGER BAZAR KOLKATA C/O SMT KAVITA MAHESHWARI 17K GORKHA BASI ROAD NAGER BAZAR CALCUTTA 1D, BLOCK-1, SAHIB BARI, 1, DAKSHIN PARA ROAD, KOLKATA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
INDRANI PAUL MAJUMDER
NA
55 D KANKULIA ROAD KOLKATA
West Bengal
700029
0000IN30026310005008
6.00 17-AUG-2015
K HARI SHANKAR
B V KRISHNAMOORTHY
D 504 93/2 KANKULLIYA ROAD CALCUTTA
West Bengal
700029
0000IN30010012314834
42.00 17-AUG-2015
PRADIP KHASTGIR
KRISHNA NARAYAN KHASTGIR
FLAT 1A 21/A HINDUSTAN PARK NEAR West Bengal STANDARD CHARTERD BANK KOLKATA
700029
0000IN30290244383018
6.00 17-AUG-2015
RAMANJIT KAUR SAGGU
RAJINDER SINGH SAGGU NO 1 LANSDOWN PLACE KOLKATA
West Bengal
700029
0000IN30061010708638
30.00 17-AUG-2015
ROMOLA MUKHERJI
K P MUKHERJI
West Bengal
700029
0000IN30014210228735
60.00 17-AUG-2015
SAPTARSHI MANDAL
BINAYAK MANDAL
West Bengal
700029
0000IN30290241901216
18.00 17-AUG-2015
SMA MARKETING PVT LTD
NA
148 RASH BEHARI AVENUE KOLKATA
West Bengal
700029
0000IN30039414390445
180.00 17-AUG-2015
SWAPAN KUMAR MUKHERJEE
LATE MANI BHUSAN MUKHERJEE
West Bengal
700029
0000IN30010011588940
18.00 17-AUG-2015
ABHIJOY DAS
UTPAL DAS
West Bengal
700030
0000IN30051312033982
24.00 17-AUG-2015
BIPUL KUMAR SINGHA
BIDHU BHUSAN SINGHA
West Bengal
700030
0000IN30036010435752
30.00 17-AUG-2015
AMIT GHOSH
DEBABRATA GHOSH
West Bengal
700031
0000IN30051312859786
30.00 17-AUG-2015
MANOJ DANGAICH
B N DANGAICH
West Bengal
700031
0000IN30223610157064
42.00 17-AUG-2015
PATRALI GOSH
NA
West Bengal
700031
0000IN30048410111365
60.00 17-AUG-2015
ANIRUDDHA SARKAR
NA
West Bengal
700032
0000IN30026310009743
42.00 17-AUG-2015
LATE DILIP KUMAR CHAKRABORTY AUROBINDO ROY INDRANI ROY CHOWDHURY CHOWDHURY
11, KANKULIA ROAD,GR FLOOR CALCUTTA 22/B/1B SRINATH MUKHERJEE LANE CMC CHITPUR KOLKATA WEST BENGAL 93, ROY MALLICK COLONY DUM DUM NORTH 24 PARGANAS, KOLKATA WEST BENGAL 112/S SARAT GHOSH GARDEN RD ABHISHEK APPTS KASHBA KOLKATA WEST BENGAL 8/14 NASKAR PARA LANE DHAKURIA WEST BENGAL KOLKATA 114K/1, SELIPUR ROAD FLAT NO.2 CALCUTTA BLOCK - 3 , FLAT NO 5F EKTA HEIGHTS 56 , RAJA S C MALLICK ROAD PS JADAVPUR , KOLKATA 2/193 - C BIJOYGARH 1ST FLOOR CALCUTTA 10/1A CENTRAL PARK(EAST) PO JADAVPUR CALCUTTA KOLKATA
West Bengal
700032
0000IN30048410814868
30.00 17-AUG-2015
West Bengal
700032
0000IN30125028270141
42.00 17-AUG-2015
KABITA SAHA
PRADIP SAHA
26Q EAST ROAD JADAVPUR KOLKATA
West Bengal
700032
0000IN30137210152817
102.00 17-AUG-2015
MONICA DASGUPTA
S B DASGUPTA
West Bengal
700033
0000IN30048410881375
102.00 17-AUG-2015
ARGHYA BASU
SAMIR KUMAR BASU
West Bengal
700034
0000IN30302851441156
30.00 17-AUG-2015
DIPALI CHAKRABORTY
GOVT. HOUSING ESTATE 28/1A, GARIAHAT ROAD BLOCK-5, FLAT-47 KOLKATA, WEST BENGAL, INDIA C 504 BENUBON COOPERTIVE HOUSING SOC 93 2 KANKULIA ROAD KOLKATA
69 L, PRINCE BAKHTIAR SHAH ROAD BLOCK 1 FLAT 5 KOLKATA 77 A BECHARAM CHATTERJEE ROAD BEHALA KOLKATA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
SAIBAL GUHA
BIBHUTI BHUSHAN C
PRIYABRATA MUKHERJEE PRABIR DAS ARUN KRISHNA SARKAR RANJIT KUMAR PODDER SUCHETA DAS BULBUL BHATTACHARYYA AJAY KUMAR SINHA PRADIP KUMAR HALDER SAMRAT BANERJEE SUDHANGSHU CHOWDHURY CHAITALI CHATTERJEE
ABHIMANYU SETH MANJU SINGH ANJU DAS
177/4 DR A K PAUL ROAD BEHALA KOLKATA 1/E GIRISH GHOSH STREET KAMALAKANTA ALAMBAZAR 20 BARAHANAGAR NORTH MUKHERJEE 24 PARGANAS KOLKATA 82/32 M N K RD S BARANAGAR NORTH PRADIP DAS 24 PARGANAS SAMARENDRA KRISHNA 64/1/45B KHUDIRAM BOSE SARANI SARKAR BELGACHIA KOLKATA 22/69 RAJA MANINDRA ROAD KOLKATA PARASWANATH PODDER WEST BENGAL 3A ANI APARTMENT 16A TARASANKAR RAM GOPAL DATTA SARANI KOLKATA LATE BIMAL I-J/14 KUSTHIA HOUSING ESTATE BHATTACHARYYA KUSTHIA ROAD KOLKATA BINAY BHUSAN PRASAD FLAT NO G-3 REGENT APARTMENT 10 SINHA N N DUTTA ROAD KOLKATA DUKE RESIDENCY ROHINI APARTMENT MRITYUNJOY HALDER 2ND FLOOR FLAT-2A,13 CHANDITALA LANE KOLKATA 131/46 NSC BOSE ROAD NEAR RANI RATAN BANERJEE KUTHI KOLKATA LATE RADHIKA 280 N S C BOSE ROAD REGENT PARK P CHOWDHURY O CALCUTTA 46 L BOSE PUKUR ROAD KOLKATA PURNENDU CHATTERJEE MUNICIPAL CORPORA KASBA SOUTH 24 PARGANAS KOLKATA FLAT NO 2 BUILDING NO 18/1 GARDEN ARJUN SETH REACH SOUTH EASTERN RAILWAY KOLKOTA 1 NIMAK MAHAL ROAD B N R AREA HARIHAR SINGH KOLKATA 396 , P A SHAH ROAD ANAMIKA B/6 , PO NA LAKE GARDENS CALCUTTA
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
West Bengal
700034
0000IN30267933471853
84.00 17-AUG-2015
West Bengal
700035
00001204470003231396
9.00 17-AUG-2015
West Bengal
700036
0000IN30223611154053
24.00 17-AUG-2015
West Bengal
700037
0000IN30302850181242
12.00 17-AUG-2015
West Bengal
700037
0000IN30051315148784
42.00 17-AUG-2015
West Bengal
700037
0000IN30302851188934
3.00 17-AUG-2015
West Bengal
700039
0000IN30039414038289
42.00 17-AUG-2015
West Bengal
700040
0000IN30039412529399
42.00 17-AUG-2015
West Bengal
700040
00001202990000964823
15.00 17-AUG-2015
West Bengal
700040
00001202990005067458
300.00 17-AUG-2015
West Bengal
700040
0000000000C2S0000166
72.00 17-AUG-2015
West Bengal
700042
0000IN30039410735096
6.00 17-AUG-2015
West Bengal
700043
0000IN30290241949939
66.00 17-AUG-2015
West Bengal
700043
00001203320003009105
15.00 17-AUG-2015
West Bengal
700045
0000IN30125015266665
204.00 17-AUG-2015
RADHA VENKATESH
S VENKATESH
FLAT NO 4 58/76 PRINCE ANWAR SHAH West Bengal ROAD LAKE GARDENS KOLKATA
700045
0000IN30125028438454
102.00 17-AUG-2015
RAMESH M S
SRINIVASAN M S
162 / A / 58 LAKE GARDENS KOLKATA
West Bengal
700045
0000IN30204110073260
42.00 17-AUG-2015
LIAO HSING WEE
LIAO PING SHENG
West Bengal
700046
00001202770000019316
42.00 17-AUG-2015
SUNITA KEJRIWAL
SRIKANT KEJRIWAL
West Bengal
700046
0000IN30039414038457
102.00 17-AUG-2015
86C/2,MATHESWARTALA ROAD KOLKATA HERITAGE SRIJAN PARK BLOCK -7 FLAT 3D 72 TILJALA ROAD KOLKATA
First Name
Father/Husband First Name Address
DEBJANI MAZUMDAR
BASTAB MAZUMDAR
GOUTAM ROY CHOWDHURY PIYALI ROY
LATE SAUJILA KRROY CHOWDHURY SUSHIL KUMAR ROY
ANIMA DATTA BANIK AVIJIT SAHA SHILPI DEY
SUBHAS CHANDRA JANA CHANDAN CHAKRABORTY SUNIT KUMAR MAITI ANURAG PANDEY
PINCode
Folio Number of Securities
700047
0000IN30302850987563
30.00 17-AUG-2015
West Bengal
700047
0000IN30112716798344
30.00 17-AUG-2015
West Bengal
700047
0000IN30223610102586
15.00 17-AUG-2015
West Bengal
700048
0000IN30302851935397
9.00 17-AUG-2015
West Bengal
700049
0000IN30125028088458
60.00 17-AUG-2015
West Bengal
700049
0000IN30021413671954
30.00 17-AUG-2015
West Bengal
700050
00001201910300009456
51.00 17-AUG-2015
West Bengal
700051
0000IN30032710034605
54.00 17-AUG-2015
West Bengal
700052
00001202990005136766
6.00 17-AUG-2015
West Bengal
700053
0000IN30014210466562
60.00 17-AUG-2015
FLAT NO A209 RAJENDRA VIHAR West Bengal FOREST PARK BHUBNESHWAR ORISSA
700053
0000IN30267935250876
30.00 17-AUG-2015
West Bengal
700053
0000IN30018311124588
75.00 17-AUG-2015
West Bengal
700054
0000IN30077310059098
120.00 17-AUG-2015
West Bengal
700055
0000IN30039415591618
15.00 17-AUG-2015
FLAT 5/1 W BLOCK B DEBJAN 334 N S C West Bengal BOSE ROAD BANSDRONI KOLKATA
251/A/0015/ NETAJI SUBHASH CHANDRA BOSE ROAD CALCUTTA E 146 RAMGARH KOLKATA 291 CANAL STREET SUKHENDA ANIL KUMAR BANIK GROCERY SHOP LM KOLKATA 30 S N BANERJEE LANE PO NIMTA SRI RAM CHANDRA SAHA KOLKATA 6/6 M B ROAD BIRATI ABASAN 10 NIMTA DILIP DEY NORTH 24 PARGANAS KOLKATA WEST BENGAL C/O.BIKASH CHANDRA JANA SRI HARI PADA JANA 'SWAPNOONEER'BLOCK-B 26, ATAPARA LANE KOLKATA CHITTARANJAN 53, RAMKRISHNA PALLY SCHOOL ROAD CHAKRABORTY P.O.- BIRATI CALCUTTA C/O JOIDEB MONDAL FL NO B90 A SUSHIL KUMAR MAITI AUTH OF INDIA RESI COM AAI KOL AI KOLKATA 5-B, SHANTIKUNJ BLOCK 'G' 374, NEW NA ALIPORE KOLKATA
MANISHA CHAUDHARY
AWADHESH PRASAD SINGH
TAPAN SAMANTA
SANTOSH SAMANTA
State
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
LATE RAMESHWAR LAL TAPARIA DIBYENDU MUKHERJEE
385 B BLOCK G 3RD FLOOR NEW ALIPUR KOLKATA P-93B, CIT ROAD SCHEME.- VIM, 2ND FLOOR PHOOLBAGAN KOLKATA 121 DUM DUM PARK KOLKATA
SANJIV AGARWAL
SURESH CHAND AGARWAL
169 BANGUR AVENUE BLOCK B NEAR MOTHER DAIRY DEPO KOLKATA
West Bengal
700055
0000IN30115112154826
42.00 17-AUG-2015
SHYAM SUNDER DAMANI
BALKISHAN DAMANI
299, DUMDUM PARK NEAR CHIRODEEP West Bengal GAS, 2ND FLOOR KOLKATA
700055
0000IN30032710049654
60.00 17-AUG-2015
LAXMI PAUL
NIRANJAN PAUL
60/2, CHOWDHURY PARA D.P. NAGAR West Bengal BELGHORIA, 4 NO RAILGATE KOLKATA
700056
0000IN30032710036537
24.00 17-AUG-2015
RAJIV TRIVEDI
TRILOKI NATH TRIVEDI
West Bengal
700056
0000IN30302850406460
30.00 17-AUG-2015
West Bengal
700056
00001203320000926591
15.00 17-AUG-2015
RAVI KUMAR TAPARIA MAYNA MUKHERJEE
SANTWANA CHAKRABORTY BADAL CHAKRABORTY
BLOCK NO 3 FLAT 4P 12 B T ROAD TRINAYANA APPARTMENT RATHTALA KOLKATA 48/1 VERNER LANE BELGHARIA KOLKATA
First Name
Father/Husband First Name Address
ANJANA HARITWAL
AJAY HARITWAL
PAMPA SAHA
SATYA RANJAN SAHA
PRAJJAL NAG
PRASANTA JYOTI NAG
SANGITA GARODIA
SANDEEP GARODIA
VIP ENCLAVE BLOCK-J FLAT NO-203 RAGHUNATHPUR VIP ROAD KOLKATA
PINCode
Folio Number of Securities
700059
0000IN30105510366762
9.00 17-AUG-2015
700059
0000IN30302851742953
3.00 17-AUG-2015
700059
0000IN30290243470104
15.00 17-AUG-2015
West Bengal
700059
0000IN30039414224659
102.00 17-AUG-2015
KAMESHWAR DEO
HOUSE NO AA 11/10 BAGUIATI NEAR DESHBANDHU NAGAR PO West Bengal DESHBANDHU NAGAR KOLKATA WEST BENGAL INDIA
700059
0000IN30051312637708
30.00 17-AUG-2015
SHILPI KUMAR ROY
LATE PRITHVIS ROY
THE PEERLESS GEN. FIN. AND INV. CO. BAGUATI SERV. CENTRE, MANORAMA West Bengal KUTIR 1ST FLOOR, H/H-8, BAGUATI P.O. ASAWINI NAGAR, KOLKATA
700059
0000IN30095810053226
102.00 17-AUG-2015
VENKAT RAMANA VALLABHAJOYSULA
V VISWANADHAM
VILLA NO 75 IDEAL VILLAS NEAR AQUATI HATHGACHA POST RAJARHAT West Bengal KOLKATA WEST BENGAL INDIA
700059
0000IN30051311200840
42.00 17-AUG-2015
BHANU KUMAR DUTTA
SACHINDRA NATH DUTTA
34/E MAHARANI INDIRA DEVI ROAD KOLKATA
West Bengal
700060
0000IN30021412082491
102.00 17-AUG-2015
DEBARGHYA BAGCHI
PRADYOT KUMAR BAGCHI
FLAT NO 2 A ISHWARY APT 12/7 SARAT West Bengal CHATTERJEE RD BEHALA KOLKATA
700060
0000IN30223610181813
24.00 17-AUG-2015
SUCHETA BASAK
DILIP BASAK
West Bengal
700060
0000IN30201710084716
30.00 17-AUG-2015
West Bengal
700061
0000000000C2T0000108
72.00 17-AUG-2015
West Bengal
700063
0000IN30051312741765
3.00 17-AUG-2015
West Bengal
700064
0000IN30223610548907
36.00 17-AUG-2015
700068
0000IN30267932251278
3.00 17-AUG-2015
700068
0000IN30290242685528
18.00 17-AUG-2015
SANJAY KUMAR DEO
TARIT RANJAN DAS GUPTA SUKOMAL DAS GUPTA SANJAY KUMAR SINGH
SHRI SUDAMA SINGH
GOPAL CHANDRA MUKHERJEE
MRITYUNJOY MUKHERJEE
State
GANGA JAMUNA APPARTMENT FLAT West Bengal NO 4G 90/95 RAJARHAT ROAD KOLKATA B/C 1/10 JYANGRA TALTALA West Bengal VIVEKANANDA KALYAN SAMITI CLUB LM KOLKATA AA 17/14 SCHOOL PARA DESHBANDHU West Bengal NAGAR BAGUIATI KOLKATA WEST BENGAL
8, PARNASREE PALLY BEHALA KOLKATA. P-42 SATGRAM P O SARSUNA CALCUTTA 229 D DASPARA RD THAKURPUKUR KOLKATA WEST BENGAL F 5/14 LABONY ESTATE SALT LAKE KOLKATA
SRINIVAS SAMAVEDAM
S J R P SHASTRY
KRISHNA BLDG 1ST FLR 28E GARIAHAT RD WEST BHND DAKSHINAPAN MKT West Bengal CPLX PS LAKE JODHPUR PARK KOLKATA WEST BENGAL
TAPAN KUMAR ROY
GOSTHA BEHARI ROT
C/O SANJAY NAG 7/25 A PODDER NAGAR KOLKATA WEST BENGAL
West Bengal
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
KUMKUM SANYAL
NA
Subhasish Roy
Raghunath Roy
TUSAR KANTI SEN BHAGYASREE TRADERS PVT LTD
MOTILAL SEN
7 BRAHMAPUR GOVT SCHEME P O BANSDRONI KOLKATA 10, Bansdroni Gardens H L Sarkar Road Post Bansdroni Calcutta 46/1 H L SARKAR ROAD KOLKATA
NA
TECH TRUST
NA
West Bengal
700070
0000IN30125013222943
42.00 17-AUG-2015
West Bengal
700070
0000IN30009510399103
60.00 17-AUG-2015
West Bengal
700070
0000IN30302850857546
60.00 17-AUG-2015
10/D/1 HO-CHI-MINH SARANI CALCUTTA West Bengal
700071
0000000000C2B0000176
420.00 17-AUG-2015
West Bengal
700071
0000IN30048412368847
225.00 17-AUG-2015
TECHNO INDIA
NA
West Bengal
700071
0000IN30048412241189
210.00 17-AUG-2015
THE ACADEMY OF ENGINEERING AND
NA
West Bengal
700071
0000IN30048412368822
600.00 17-AUG-2015
THE ACADEMY OF HIGHER EDUCATION
NA
West Bengal
700071
0000IN30048412368839
600.00 17-AUG-2015
THE INSTITUTE OF COMPUTER ENGINEERS
NA
West Bengal
700071
0000IN30048412241170
270.00 17-AUG-2015
AMBARISH C CHOUDHURI
DEBESH CHOUDHURI
West Bengal
700072
0000IN30010012338112
42.00 17-AUG-2015
RAJRANI GUPTA
VIPIN KUMAR GUPTA
West Bengal
700073
0000000000C2R0000206
252.00 17-AUG-2015
SHIMA SINGH
NA
West Bengal
700073
00001202650100028375
15.00 17-AUG-2015
KAMALA BOSE
SACHINDRA NATH BOSE
SANTANU SENGUPTA
TAPAS KUMAR SENGUPTA
West Bengal
700074
0000000000C2K0000293
222.00 17-AUG-2015
West Bengal
700074
0000IN30163740214583
102.00 17-AUG-2015
TAPAN KUMAR SINHA
SURENDRA NATH SINHA
West Bengal
700074
0000IN30036010319165
12.00 17-AUG-2015
PARIMAL GHOSH
LAXMI NARAYAN GHOSH
1050/1 SURVEY PARK BENGAL AMBBUJA HOUSINING COMPLEX FL NO West Bengal UV 02 04D KOLKATA WEST BENGAL
700075
0000IN30051315980448
30.00 17-AUG-2015
MANAS DASGUPTA
MATILAL DASGUPTA
700076
0000IN30290243819016
6.00 17-AUG-2015
SATRAJIT THAKUR
KEDAR NATH THAKUR
700078
0000IN30051312395817
30.00 17-AUG-2015
33/A, CHOWRINGHEE ROAD CHATTERJEE INTERNATIONAL CENTRE 12TH FLOOR KOLKATA 33A, CHOWRINGHEE ROAD CHATTERJEE INTERNATIONAL CENTRE 12TH FLOOR KOLKATA 33/A, CHOWRINGHEE ROAD CHATTERJEE INTERNATIONAL CENTRE 12TH FLOOR KOLKATA 33/A, CHOWRINGHEE ROAD CHATTERJEE INTERNATIONAL CENTRE 12TH FLOOR KOLKATA 33A, CHOWRINGHEE ROAD CHATTERJE INTERNATIONAL CENTRE 12TH FLOOR KOLKATA 49 BIPLABI ANUKUL CH STREET CALCUTTA C/O R K BHAGANIA & CO 29 A RABINDRA SARANI ROOM NO 8 RD FLOOR CALCUTTA BHAGAWAN DAS GUPTA 65/1B, COLLEGE STREET KOLKATA P 18 MOTIJHEEL AVENUE CALCUTTA 700074 UMALAY 1/28 M M GHOSH ROAD DUMDUM CALCUTTA CALCUTTA PRATYASA APARTMENT 136 DR M N SAHA RD FLAT A 4TH W B
2/A A N CHATTERJEE ST West Bengal DAKSHINESWAR KOLKATA 11/3 PURBACHAL LINK ROAD PO HALTU West Bengal KOLKATA WEST BENGAL
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
WRIDDHEE MAITRA
SANJAY SANKER MAITRA
ABHIJIT DEY
LATE AJIT KUMAR DEY
State
PINCode
Folio Number of Securities
700078
0000IN30039414705053
30.00 17-AUG-2015
West Bengal
700084
0000IN30032710031898
150.00 17-AUG-2015
West Bengal
700084
0000IN30290243654313
21.00 17-AUG-2015
West Bengal
700084
0000IN30297810037566
9.00 17-AUG-2015
West Bengal
700084
0000IN30125028044176
42.00 17-AUG-2015
West Bengal
700084
0000IN30051312695475
42.00 17-AUG-2015
West Bengal
700084
0000IN30290242698330
30.00 17-AUG-2015
West Bengal
700084
0000IN30125028466010
42.00 17-AUG-2015
West Bengal
700084
0000IN30149310003395
12.00 17-AUG-2015
West Bengal
700086
0000IN30047643356682
126.00 17-AUG-2015
West Bengal
700086
0000IN30302853290008
78.00 17-AUG-2015
West Bengal
700087
0000IN30021412222851
3.00 17-AUG-2015
AVISHIKTA-1 FLAT NO 3C/403 369/1 West Bengal PURBACHAL KALITALA ROAD KOLKATA
A/43 NEW RAIPUR CALCUTTA DAFFODIL BLOCK 53 LASKARPUR ASHISH KUMAR GHATUARY BIDYADHAR GHATUARY ROAD MAINAAK GARDENS 1/D GARIA KOLKATA WEST BENGAL Vill - West Balia PO - Garia Nera Baby Mondal Premangshu Mondal Barabartala Garia Station Road Kolkata C/O ARUN KUMAR NEBU KALPATARU SNIGDHA NEBU ARUN KUMAR NEBU APARTMENT L 48 BOSE PARA KAMDAHARI GARIA KOLKATA V 48/11 VIVEKANANDA PARK LATE NRIPENDRA NATH SUDHINDRA NATH BISWAS KAMDAHARI PO GARIA KOLKATA WEST BISWAS BENGAL SUJATA BASU APRATIM BASU C/68 NEW RAIPUR GARIA KOLKATA C 2 GOSTATALA NEW SCHEME KAM LATE KAMALESH TUSHAR KANTI DAS DAHARI P O GARIA DIST 24 PARGONAS CHANDRA DAS KOLKATA 87, Boral Main Road Atabagan More Garia Tapas Acharjee Gouranga Chandra Acharjee Calcutta 6 UNIQUE PARK KRISHNAKUNJ ABANTI GHOSH BIDYUT KUMAR GHOSH APARTMENT FLAT 8 P MAJUMDAR RD KOLKATA FLAT 2 B VIDYASAGAR APT 2/15 ANTARA DUTTA ARUN KUMAR DUTTA ROY VIDYASAGAR BAGHAJATIN KOLKATA WEST BENGAL 12 1 NELLIE SENGUPTA SARANI BINAYA KUMAR DASH NRUSIGHA CHARAN DASH KOLKATA WEST BENGAL
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
ABIR BHAUMIK
SUBIR CHANDRA BHAUMIK
2G P 141 BLOCK B HOUSING ESTATE KALINDI KALINDI VITIKA KOLKATA
West Bengal
700089
0000IN30302851005504
60.00 17-AUG-2015
AMITABHA SAHA
SHAILENDRA NATH SAHA
247 LAKE TOWN BLOCK B 2ND FLOOR BESIDE MANASHA MANDIR KOLKATA
West Bengal
700089
00001202990002345092
3.00 17-AUG-2015
AMBARISH DASGUPTA
DEBASISH DASGUPTA
C/O ADITYA SHARMA PRICEWATER HOUSE COOPERS (P) LTD Y-14, BLOCK West Bengal EP, SECTOR V, SALTLAKE KOLKATA
700091
0000IN30014210453251
78.00 17-AUG-2015
BINAY KUMAR SINGH
DEVENDRA PRASAD SINGH
West Bengal
700091
0000IN30290241727386
30.00 17-AUG-2015
HEMANTA KUMAR BARIK
MAHENDRA PRASAD BARIK
West Bengal
700091
00001203450000054608
60.00 17-AUG-2015
EM 4/1 II FLOOR BLOCK GO SECTOR V TECHNO INDIA ENGG COLL CAMPUS SALT L KOLKATA CRPF COMPOUND TYPE-II QTR NOSALT LAKE KOLKATA
First Name
Father/Husband First Name Address
MANISH GUPTA
GOPAL PRASAD GUPTA
MANISH MOHANTY
NIRMALENDU ROY NISHIT MONDAL
AK 212 SECTOR 2 NEAR TANK#8 SALT LAKE KOLKATA BLOCK EE 31 FLAT NO 2 SECTOR 2 MINAKETAN MOHANTY SALT LAKE NEAR TANK 2 KOLKATA WEST BENGAL FLAT NO A 2 CL 51 AND 52 SOURAV PROBHAT CHANDRA ROY ABASAN PHASE II SECTOR II SALT LAKE KOLKATA WEST BENGAL TCS LTD SDF BLDG SALT LAKE SEC V BANKUBIHARI MONDAL KOLKATA
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
West Bengal
700091
00001202990003471923
231.00 17-AUG-2015
West Bengal
700091
0000IN30302852556326
6.00 17-AUG-2015
West Bengal
700091
0000IN30267931888174
150.00 17-AUG-2015
West Bengal
700091
0000IN30047643272864
1,617.00 17-AUG-2015
RAVINDER SAXENA
JAGAT BEHARI LALL SAXENA
NHPC REGIONAL OFF DP 3 SECTOR V SALT LAKE KOLKATA WEST BENGAL
West Bengal
700091
0000IN30021412959893
30.00 17-AUG-2015
SASANKA SEKHAR CHAKRABARTI
LATE KESHAB CHANDRA CHAKRABARTI
FD- 99, SECTOR- III SALT LAKE CITY CALCUTTA
West Bengal
700091
0000IN30032710021598
300.00 17-AUG-2015
SOHAM SAMANTA
PRASANTA SAMANTA
AJ-296 SECTOR-2 SALT LAKE KOLKATA West Bengal
700091
00001201090001663444
3.00 17-AUG-2015
SWETA RANI DUTTA
DEEPAK KUMAR DUTTA
West Bengal
700091
0000IN30047643331989
126.00 17-AUG-2015
SIMA CHATTERJEE
NA
West Bengal
700093
0000IN30125015041635
300.00 17-AUG-2015
BHARATI MUKHERJEE
A MUKHERJEE
West Bengal
700094
0000IN30036010180602
45.00 17-AUG-2015
DIPTI DAS GUPTA
SIVAJI DAS GUPTA
West Bengal
700094
00001201090001502259
15.00 17-AUG-2015
HITESH ARORA
MOTI LAL ARORA
West Bengal
700094
00001304140001218423
102.00 17-AUG-2015
LAGNAJITA GANGULY
SIDHARTHA GANGULY
West Bengal
700095
0000IN30039411099019
42.00 17-AUG-2015
RKARUNANITHI
RACKAN
West Bengal
700095
0000IN30125028823744
36.00 17-AUG-2015
SHOUVIK DEY
BHOLANATH DEY
West Bengal
700103
0000IN30302851224119
9.00 17-AUG-2015
SWAPAN KUMAR GHOSH
LATE JAGAT DURLAV GHOSH
West Bengal
700106
00001302080600030878
30.00 17-AUG-2015
BANDANA MUKHERJEE
NA
C/O TARUN DEB MUKHERJEE 49 BOSEPUKUR PURBA PARA KOLKATA
West Bengal
700107
0000IN30125013778026
30.00 17-AUG-2015
JYOTI PROVAB ROYCHOUDHURY
BHUPENDRANATH ROYCHOUDHURY
A 2/1 E K T P 4 HAPPY NOOK KASBA GOLPARK KOLKATA WEST BENGAL
West Bengal
700107
0000IN30302851578322
60.00 17-AUG-2015
DL/176 SECTOR 2 SALT LAKE TANK NO 10 SECTOR V KOLKATA PO PURBA PUTIARY ( NATUN PARA ) 58 , POST OFFICE ROAD CALCUTTA MUKUNDAPUR NAYABAD EDEN RESIDENCY BLOCK NO G 2D AND3D KOLKATA GREEN HUT,FLAT NO. B/2 B P TOWNSHIP,KOLKATA KOLKATA KOLKATA 2B 1, FJORD HIGHLAND PARK 1925 CHAK GARIA KOLKATA A 4/8 PHASE 1 GOLF GREEN URBAN COMPLEX CALCUTTA 311/17 PRINCE ANWAR SHAH ROAD KOLKATA KOLKATA FLAT NO 2B BLOCK 2 947 BASANT BAHAR KUMROKHALI MAHAMAYATALA KOLKATA FLAT- 2, HB- 16 SECTOR - 3 SALTLAKE KOLKATA
First Name
Father/Husband First Name Address
PAROMITA VERMA
ANIL VERMA
SANDIP KUMAR MUKHOPADHYAY
SUDHIR KUMAR MUKHERJEE
SUSMITA MUKHERJEE
BENOY KRISHNA DEY
CHITRA SARKAR
PABAN KUMAR SARKAR
ARCHANA CHATTOPADHYAY
MANINDRA CHANDRA ROY
MANASI SAHOO SAMIR DAS
TAPAN KUMAR BASU
SADANANDA PAUL SUJOY GHOSH SWARUP KUMAR GAYEN
24 BOSE PUKUR PURBAPARA 1ST FLR EKT OPP TRIBARNA SANGHA CLUB KOLKATA F 35 LAKE VIEW PARK SCHEME 3 BON HOOGHLY KOLKATA C/O BENOY KRISHNA DEY 42 INDRALOKE PO SODEPUR KOLKATA VILL WEST PANSILA, PO PANSILA, NR, KHEAYLI,SANGHA CLUB, KOLKATA
PART NO 173 PANIHATI NORTH 24PARAGANAS KOLKATA 2/13 VIVEKA NANDA COLONY PANIHATI J K SAHOO KOLKATA BINDUBASINI GHOSH ROAD, LATE SUSHIL KUMAR DAS MONIRAMPORE, BARRACKPORE, KOLKATA NAYAPALLY OUT POST ROAD, NEAR RANJIT KUMAR BASU NAYAPALLY POLICE FARI POBARRACKPORE ANADAPURI K G SCHOOL ROAD, PO N M CH PAUL C PUKUR, PS TITAGARH N 24 PGS, KOLKATA EAST ANANDAPURI SITALA BARI ROAD SAMBHUNATH GHOSH P O NONA CHANDANPUKUR E/1 ANANDA PURI BARRACKPORE P.OSUPRITI KR GAYAN NONACHANDAN PUKUR 24PARGONAS(NORTH)
ASHOKE KUMAR BISWAS
KSHETRA MOHAN BISWAS
DEBASHIS PAUL
SACHI PADA PAUL
SAMIR KUMAR KUNDU
GOUR HARI KUNDU
AYANA GHOSH
NA
SHIKHA MAHANTA
DHIRANANDA MAHANTA
ASHOKE MARKET 2, WARD-1, 1 13 K N C ROAD N, PO PS BARASAT, KOLKATA NOAPARA KALIBARI ROAD (PODDAR GOLI) BARASAT NORTH 24 PGS KOLKATA C/O DHIRAJ PAUL DIPPAYAN PARA CHARAK DANGA NR SANGHAMITRA CLUB BARASAT 24TH PAGANAS (NORTH) SADARPORE P.O.-JAGANNATHPORE P.S.-BARASAT DIST.-NORTH 24 PARGANAS KOLKATA 80/4 JESSORE ROAD S MALLICK BAGAN PO HRIDAYPUR NORTH 24 PGS KOLKATA
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
West Bengal
700107
0000IN30048412620587
102.00 17-AUG-2015
West Bengal
700108
0000IN30021412103372
60.00 17-AUG-2015
West Bengal
700110
0000IN30021414078991
6.00 17-AUG-2015
West Bengal
700112
0000IN30226910299675
15.00 17-AUG-2015
West Bengal
700114
00001202990005028093
24.00 17-AUG-2015
West Bengal
700114
0000IN30047643390378
294.00 17-AUG-2015
West Bengal
700120
0000IN30210510296204
42.00 17-AUG-2015
West Bengal
700120
0000IN30111920059525
102.00 17-AUG-2015
West Bengal
700122
0000IN30226911010834
18.00 17-AUG-2015
West Bengal
700122
0000IN30014210510886
102.00 17-AUG-2015
West Bengal
700122
0000IN30210510049382
30.00 17-AUG-2015
West Bengal
700124
0000IN30226911497110
30.00 17-AUG-2015
West Bengal
700124
0000IN30302851381046
60.00 17-AUG-2015
West Bengal
700124
0000IN30290240827997
30.00 17-AUG-2015
West Bengal
700126
0000IN30290242283817
120.00 17-AUG-2015
West Bengal
700127
0000IN30021411831604
30.00 17-AUG-2015
First Name
Father/Husband First Name Address
PO MADHYAMGRAM C/O RANI ENTERPRISES SODEPUR RD NORTH 24 PGS KOLKATA WEST BENGAL NO 315 WEST MASUNDA, WARD NO 12 ASIT KUMAR DUTTA MANICK LAL DUTTA 24 PARGANAS NORTH NEW BARRACKPORE 50, EAST KODALIA 4TH ROAD P O NEW PABITRA KUMAR NATH SUSANTA KUMAR NATH BARRACKPORE KOLKATA WEST BENGAL I 304 FORTUNE CITY 155 OLD JESSORE CHANDRA SEKHAR SYAMA PRASAD BAJPAYEE ROAD PO GANGA NAGAR KOLKATA BAJPAYEE WEST BENGAL C/O CHITTARANJAN RAHA VILL/POMALA RAHA SAMAR RANJAN RAHA PARBANGLA DIST- SOUTH 24 PGS Dakshin Para 28 Maheshtala South 24 DEBENDRANATH SANYAL SATYENDRA SANYAL Parganas KOLKATA SALEPUR P0 + PS BARUIPUR KOLKATA KUMARESH KAYAL LATE SHYAMAL KR KAYAL KOLKATA VILL DAKSHIN RAYPALLI PO BARUIPUR SUKHENDU BHADRA N C BHADRA KOLKATA VILL MAHINAGAR KALUPARA PO BISHNU PADA RAJDEEP CHAKROBORTY MALANCHA MAHINAGAR PS CHAKROBORTY SONARPUR KOLKATA AMARENDRA NATH SUDARSAN PRAMANICK 6 , N.P.ROAD , RAJPUR , KOLKATA PRAMANICK Kamrabad Mondirtala (Behind Nandalal Biswanath Gayen Tarani Mohan Gayen Shishu Sikshayatan) P O Sonarpur 24 Parganas (C) VILL NOWAPARA PO SONARPUR SIMA MUNSHI ATANU MUNSHI KINNORPATH, KOLKATA EAST TENTULBERIA GARIA STATION RANJAN SAHA CHANDAN SAHA ROAD PANCHPOTA SONARPUR KOLKATA CLUB TOWN ENCLAVE FLAT NO 1H ARUP BHAUMIK PULIN BEHARI BHAUMIK SOUTH BLOCK 20 CHINAR PARK PO HATIARA KOLKATA WEST BENGAL 20/3/1 DESHPRAN SASMAL ROAD GURUDAS BASU SHYAMAL KUMAR BASU HOWRAH HOWRAH WEST BENGAL 59/2/1, ICHHAPUR ROAD, KADAMTALA, JAYANTI NANDY BALAI CHANDRA DEY HOWRAH 9 COLVIN COURT RAILWAY OFFICERS SUNITA RAJA RAM COLONY, HOWRAH 493/C/A G T ROAD, SHIBPUR BLOCK -D BIJAY KUMAR DAGA LATE JERMAN DAS DAGA FLAT NO. 603 HOWRAH AJIT KUMAR MITRA
PHANI BHUSAN MITRA
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
West Bengal
700129
0000IN30048412737507
30.00 17-AUG-2015
West Bengal
700131
0000IN30169610891343
15.00 17-AUG-2015
West Bengal
700131
0000IN30048410693213
150.00 17-AUG-2015
West Bengal
700132
0000IN30302854646827
207.00 17-AUG-2015
West Bengal
700140
0000IN30039414757639
45.00 17-AUG-2015
West Bengal
700141
0000IN30223611302656
90.00 17-AUG-2015
West Bengal
700144
00001304140000022669
9.00 17-AUG-2015
West Bengal
700144
0000IN30039413798292
42.00 17-AUG-2015
West Bengal
700145
0000IN30021413203959
15.00 17-AUG-2015
West Bengal
700149
00001204720000017434
36.00 17-AUG-2015
West Bengal
700150
0000IN30009510996089
72.00 17-AUG-2015
West Bengal
700150
0000IN30125028688549
42.00 17-AUG-2015
West Bengal
700152
0000IN30048413339736
15.00 17-AUG-2015
West Bengal
700157
0000IN30302851988863
3.00 17-AUG-2015
West Bengal
711101
0000IN30021412489446
60.00 17-AUG-2015
West Bengal
711101
00001203450000107765
30.00 17-AUG-2015
West Bengal
711101
0000IN30133018252917
6.00 17-AUG-2015
West Bengal
711102
0000IN30061010625691
30.00 17-AUG-2015
First Name
DEBASHIS RAY MANAS KUMAR MANNA RUKHMANI DEVI DAGA Dalia Hazra NIREN KUMAR SINHA
Father/Husband First Name Address
21/A ANANDA KUMAR SRI GOURI SHANKAR RAY ROYCHOWDHURY LANE SHIBPUR HOWRAH WEST BENGAL LATE PARESH CHANDRA 1/A/1/1, CHANDRA KUMAR BANERJEE MANNA LANE SHIBPUR HOWRAH 493/C/A, GT ROAD, SHIBPUR FLAT BIJAY KUMAR DAGA NO.603, BLOCK.D, HOWRAH 20/1, Naskar Para ,1st Bye Lane House No Krishnendu Hazra 2-28/1/1/1/1 P O Santragachi Shibpur Howrah 2/15 OLABIBITOLA , 1ST BYE LANE P.O. NA SANTRAGACHI HOWRAH
CHANDAN GHOSH
SRI TISAMPATI GHOSH
LALIT KUMAR BAID
CHUNILALL BAID
RINKI RUNGTA
SHYAM SUNDAR KEDIA
SAMIR KUMAR PAUL
NA
ANNAPURNA SHARMA
RAJENDRA KUMAR SHARMA
SAMEER SHARMA
GOVIND SHARMA
KUMARI SABITA
JITENDRA KUMAR
NITA NAG
PRADIP KUMAR NAG
ANIMESH GHOSH
KINKAR PRASAD GHOSH
BISWAJIT KAYAL
LATE KALIPADA KAYAL
JHANTU DEY
LATE PANNALAL DEY
SANJOY ADHIKARY
SHANTI ADHIKARY
REBA DEBNATH
HARILAL DEBNATH
64 65 TRIPURA ROY LANE AT PO SALKIA DIST HOWRAH WEST BENGAL
State
PINCode
Folio Number of Securities
West Bengal
711102
0000IN30051311530954
45.00 17-AUG-2015
West Bengal
711102
0000IN30026310086417
42.00 17-AUG-2015
West Bengal
711102
0000IN30061010619134
57.00 17-AUG-2015
West Bengal
711104
0000IN30009511085328
210.00 17-AUG-2015
West Bengal
711104
0000IN30125010041551
6.00 17-AUG-2015
West Bengal
711106
0000IN30125028358405
81.00 17-AUG-2015
711106
0000000000C2L0000113
3.00 17-AUG-2015
711204
0000IN30177413874546
60.00 17-AUG-2015
711205
0000IN30026310005065
27.00 17-AUG-2015
West Bengal
711227
0000IN30039414319486
42.00 17-AUG-2015
West Bengal
711227
0000IN30021411188363
60.00 17-AUG-2015
Maharashtra
711248
0000IN30048411951417
24.00 17-AUG-2015
West Bengal
711302
0000IN30077310038303
75.00 17-AUG-2015
West Bengal
711303
0000IN30125028219944
30.00 17-AUG-2015
West Bengal
711303
0000IN30077310119783
18.00 17-AUG-2015
West Bengal
711303
0000IN30289810009096
30.00 17-AUG-2015
West Bengal
711303
0000IN30051312800733
15.00 17-AUG-2015
West Bengal
711310
00001202880000001950
42.00 17-AUG-2015
C/O ROOPSHREE 37 DR ABANI DUTTA West Bengal ROAD, GAGANANCHAL SHOP COMPLEX, HOWRAH 2 C N S ROAD 3RD FLR BUILDING West Bengal SHANTINAGAR LILUAH HOWRAH KOLKATA NEAR NETAJI SANGHA VILL&PO-BALLYWest Bengal DURGAPUR DIST-HOWRAH EAST SAPUI PARA NEAR SHARAWAMZ ASHRAM JOSHI BHAWAN HOWRAH S/7/9 GOVT QUARTERS SAPUIPARA BALLY HOWRAH WEST BENGAL 126, BANGUR PARK RISHRA HOOGHLY WEST BENGAL VILL+PO-JUJERSA DIST-HOWRAH P.SPANCHLA VILL/PO DEULGRAM PS BAGNAN DIST HOWRAH VILL- KAPALI PARA P.O+P.S- BAGNAN DIST- HOWRAH VILL+ P.O JOARGORI P.S ULUBERIA VIA BAGNAN HOWRAH BHUYERA DAKSHIN PARA HATURIA 2 BAGNAN 1 BAGNAN ULUBERIA HOWRAH WEST BENGAL D-BLOCK, FORTGLOSTER, L/No.5, R/No.71, HOWRAH
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
SUBHRAJYOTI SAMANTA
PANKAJ KUMAR SAMANTA
West Bengal
711310
0000IN30077310173892
45.00 17-AUG-2015
SUBRATA SAHA
GANESH CHANDRA SAHA
West Bengal
711310
0000IN30077310042613
24.00 17-AUG-2015
ANUP KUMAR MAITY
ATUL KUMAR MAITY
West Bengal
711312
0000IN30026310031574
42.00 17-AUG-2015
ASHIS KUMAR MAITY
RAMA PRASAD MAITY
VILL- BAKHALPUR PURBA PARA , West Bengal RADHAPUR SHYAMPUR DIST- HOWRAH
711314
0000IN30026310149206
36.00 17-AUG-2015
KAKALI PAIRA
SAMARESH PAIRA
VILL + PO- SHYAMPUR PS - SHYAMPUR West Bengal DIST - HOWRAH
711314
0000IN30026310125742
60.00 17-AUG-2015
RANJIT KUMAR KUILA
SASANKA SEKHAR KUILA VILL+PO-SHYAMPUR DIST-HOWRAH
West Bengal
711314
0000IN30026310041705
42.00 17-AUG-2015
SABITA PATRA SUNIL KR KHADDAR
ASOKE PATRA HIRALAL KHADDAR
VILL+ POST- D. SHIBPUR HOWRAH VILL+PO. JALLABAJ DT. HOWRAH
West Bengal West Bengal
711314 711314
0000IN30026310146265 0000IN30026310070977
45.00 17-AUG-2015 60.00 17-AUG-2015
SWAPAN KUMAR DAS
SACHINDRA NATH DAS
GOBINDAPUR PURBA KHARUBERIA SHYAMPUR 2 NO ULUBERIA, HOWRAH
West Bengal
711314
0000IN30125028062805
15.00 17-AUG-2015
SHILPI PAUL
SAMIRAN CHANDRA PAUL
C/O SOVAN BANERJEE PO ULUBERIA West Bengal PS ULUBERIA DIST HOWRAH HOWRAH
711315
00001204470002980871
6.00 17-AUG-2015
SANTOSH KUMAR DEB
BANSHADHAR DEB
Maharashtra
711321
0000IN30014210135716
15.00 17-AUG-2015
GITA DAS
SAMIR KUMAR DAS
West Bengal
711322
0000IN30077310111785
12.00 17-AUG-2015
Mahadeb De
Late Indra Bhuban De
West Bengal
711401
0000IN30265410006532
60.00 17-AUG-2015
SUPRIYA SAMANTA
ARUP KUMAR SAMANTA
West Bengal
711401
0000IN30032710125224
30.00 17-AUG-2015
RANJAN PAUL
LATE RUPENDRA PAUL
POST + VILL BANKRA DIST HOWRAH
West Bengal
711403
0000IN30032710067721
165.00 17-AUG-2015
SOURAV BANERJEE
RAMKRISHNA BANERJEE
VILL+P.O.KHANTORA DAKSHIN JHAPORODHA P.S.DOMJUR HOWRAH
West Bengal
711411
0000IN30289810032720
6.00 17-AUG-2015
KRISHNAPADA DEY
LATE JUGOL KISHOR DEY VILL+P.O- KHALNA DIST- HOWRAH
West Bengal
711413
0000IN30077310116207
42.00 17-AUG-2015
SK MOZAM MEL HOQUE
SK MOUNSUR ALI
VILL+P.O.-GOBINDAPUR SIBTOLA P.S.JAGOTHBALLAVPUR DIST-HOWRAH
West Bengal
711414
0000IN30032710293512
36.00 17-AUG-2015
PRADYUT MONDAL
ANIL MONDAL
AT ARRA, THANA CHHATNA S DIV SADAR BANKURA
West Bengal
711856
00001202990000023560
12.00 17-AUG-2015
GAUTAM SENAPATI
DEBENDRANATH SENAPATI
62 GOYALTULI HOOGHLY
West Bengal
712103
0000IN30267931931529
18.00 17-AUG-2015
VILL- EAST BURIKHALI P.O- BURIKHALI P.S- BAURIA DIST- HOWRAH PO-BURIKHALI NEAR BAURIA GIRLS HIGH SCHOOL HOWRAH VILL-PURBAPARA PO-AJODHYA P\SSHYAMPUR DT.HOWRAH
P O G I P COLONY BEHIND JOGACHA HIGH SCHOOL HOWRAH VILL- BASUDEVPUR P.ORAGHUDEVPUR P.S- ULUBERIA DISTHOWRAH Vill - Dhaipur, Po - Khoriop, Ps - Joypur, Dist - Howrah VILL+ P.O- BETAI P.S- AMTA DISTHOWRAH, W.B
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
PRASANTA GANAPATI
AMALENDU GANAPATI
SABITA SEN
PARITOSH CHANDRA SEN
SANJAY CHATTERJEE
DILIP CHATTERJEE
TARAK NATH MUKHERJEE
BIRESWAR MUKHERJEE
ASOK KUMAR DATTA BIMAL KUMAR NEOGY
LATE NABA KUMAR DATTA LATE LAKSHMI NARAYAN NEOGY
KALLOL MALLIK
KHAGENDRA NATH MALLIK
JAYANTI CHANDRA
NA
SHUBHABRATA SAHA
RANAJIBAN SAHA
SOUMEN NANDY
NILMONY NANDY
GOURANGA SAMADDAR
LATE NIRANJAN SAMADDAR
BIMAL KUMAR NANDI
LATE GOURI NATH NANDI
SHARMISTHA MALLIK
TAPS KUMAR PAN
SAMIR KUMAR GHOSH
KARTICK CHANDRA GHOSH
BIKASH CHANDRA HAZRA
PARESH NATH HAZRA
KUNTAL CHAUDHURI
SISIR KUMAR CHAUDHURI
RANJIT KUMAR GANGULY
AJIT KUMAR GANGULY
C/O AMALENDU GANAPATI 549 MERRY PARK PO & DIST HOOGHLY WEST BENGAL 375, MALLICK KASHEM HAT PO AND DT HOOGHLY CHATTERJEE LODGE CHATTERJEE LANE HOOGHLY C/O JAGADISH CHANDRA ROY, 803,PERABAGAN ROAD, P.O.HOOGHLY, DIST.-HOOGHLY MAJHER RASTA P.O-BURASHIBTALA CHINSURAH DIST-HOOGHLY GARBATI PO BURASHIBTALA CHINSURAH DIST HOOGHLY S/O KHAGENDRA NATH MALLIK SENPARA, PO : BUROSHIBTALA CHINSURAH HOOGHLY JADU GHOSH LANE P.O. CHANDANNAGAR DIST. HOOGHLY WEST BENGAL 8 SREEPALLY DIST HOGHLY CHANDANNAGAR NARUA RAMPRASAD CHATTERJEE ROAD PS CHANDER NAGAR DIST. HOOGHLY WEST BENGAL DINEMARDANGA GOVT QTS.D/3/10 P.O GONDALPARA CHANDERNAGORE,HOOGHLY CHANDERNAGORE BRAHMINPARA PO, KHALISANI CHANDANNAGAR HOOGHLY VILL JOYPUR BAGATI PO MOGRA DISTT HOOGHLY KOLKATA 6A LENINI SARANI SRIRAMPORE HOOGHLY WEST BENGAL 597/6 G T ROAD BAIDYABATI SARIRAMPUR HOOGHLY WEST BENGAL 8 C CHAK MUSALMAN PARA R B I COLONY PO BAIDYABATI DIST HOOGHLY W BENGAL 336 N.C.BANERJEE ROAD P.O. BAIDYABATI DIST - HOOGHLY HOOGHLY
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
West Bengal
712103
0000000000C2P0000240
36.00 17-AUG-2015
West Bengal
712103
0000IN30048412647619
66.00 17-AUG-2015
West Bengal
712103
00001201910300071390
60.00 17-AUG-2015
West Bengal
712103
0000IN30210510181866
90.00 17-AUG-2015
West Bengal
712105
0000IN30026310100034
60.00 17-AUG-2015
West Bengal
712105
0000IN30039414371572
102.00 17-AUG-2015
West Bengal
712105
00001203840000245216
30.00 17-AUG-2015
West Bengal
712136
0000IN30125010356087
60.00 17-AUG-2015
West Bengal
712136
0000IN30047643257672
336.00 17-AUG-2015
West Bengal
712136
0000IN30048410817384
6.00 17-AUG-2015
West Bengal
712137
00001203840000071648
33.00 17-AUG-2015
West Bengal
712138
0000IN30210510322251
6.00 17-AUG-2015
West Bengal
712148
00001204230000043110
30.00 17-AUG-2015
West Bengal
712203
0000IN30051313306466
60.00 17-AUG-2015
West Bengal
712222
0000IN30051312222087
27.00 17-AUG-2015
West Bengal
712222
0000IN30021411279420
30.00 17-AUG-2015
West Bengal
712222
00001201320000257832
3.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
SANKARI GUPTA
NA
ANINDYA KUMAR DE
SHRI ASIT KUMAR DE
ASHOK PAL
BISWANATH PAL
TAPAS KUMAR PAL
KAMALA KANTA PAL
NIRMAL KUMAR MEHARIA
RAMANAND MEHARIA
RAJAT KEDIA
SHANKER LAL KEDIA
VILL - PAHALAMPUR, AYAMA, P.OPAHALAMPUR, HOOGHLY 161/1, B M SAHA ROAD P O HINDMOTOR DIST- HOOGHLY KASHIBATI P.O. MAKHLA DIST HOOGHLY 89/324/1 BANGUR PARK RISHRA
RAJENDRA PRASAD CHORARIA
LATE MANNALAL CHORARIA
RAJESH KUMAR CHANDAK SALENDRA KUMAR
2 B M ROAD CHAMPDANI P O BAIDYABATI HOOGHLY
West Bengal
712222
0000IN30125010316446
408.00 17-AUG-2015
P.O.&VIL-DEARAH (VIA-SHEORAPHULI, DIST-HOOGHLY, HOOGHLY
West Bengal
712223
00001203450000103606
42.00 17-AUG-2015
West Bengal
712223
00001203000000110369
12.00 17-AUG-2015
West Bengal
712233
0000IN30014210521819
102.00 17-AUG-2015
West Bengal
712245
0000000000C2N0000173
6.00 17-AUG-2015
West Bengal
712248
0000IN30048412442083
6.00 17-AUG-2015
42, S. D. MUKHERJEE LANE 3RD FLOOR. FLAT NO-2 RISHRA HOOGHLY
West Bengal
712248
00001201910300035102
15.00 17-AUG-2015
RAMESH CHAND CHANDAK
30/A/47, P.T. LAHA STREET, RISHRA, HOOGHLY
West Bengal
712248
0000IN30210510269478
30.00 17-AUG-2015
BHAGAVAN SINGH
126 BANGUR PARK RISHRA HOOGHLY
West Bengal
712248
00001202990001294828
66.00 17-AUG-2015
712248
0000IN30032710493606
30.00 17-AUG-2015
712249
0000IN30048412852040
150.00 17-AUG-2015
712250
0000IN30048411951302
42.00 17-AUG-2015
712258
00001203500000279241
42.00 17-AUG-2015
712258
0000IN30010010202399
60.00 17-AUG-2015
712408
0000IN30026310149468
6.00 17-AUG-2015
712408
0000IN30026310150825
9.00 17-AUG-2015
712409
0000IN30085310031121
300.00 17-AUG-2015
West Bengal
712503
00001203840000095855
6.00 17-AUG-2015
West Bengal
712503
00001203840000290479
6.00 17-AUG-2015
West Bengal
712601
00001201910300065638
60.00 17-AUG-2015
25, BANGUR PARK P.O- RISHRA DISTWest Bengal HOOGHLY E/6 EXECTIVE BLOCK JAYA SHREE LATE ANATH BANDHU ALOKE CHATTERJEE West Bengal TEXTILE QTRS P O PRASASNAGAR CHATTERJEE RISHRA 257/1, RATHIN PAUL SARANI JOY GOBINDA SARKAR LATE JALADHAR SARKAR NUTANGRAM, RISHRA PO MOREPUKUR West Bengal DIST HOOGHLY UMAPADA S-4, 227, G.T. RD, RAMGHAT, P.O. GOUR MUKHOPADHYAY West Bengal MUKHOPADHYAY UTTARPARA. HOOGHLY PARIMAL KANTI 8 SRIDHAR CHAKRAVARTY STREET NA West Bengal CHATTOPADHYAY UTTARPARA HOOGHLY W B DIBYENDU SAHA LATE BHUTNATH SAHA PO+VILL - RAJBALHAT PS - JANGIPARA West Bengal CHOWDHURY CHOWDHURY DIST - HOOGHLY SHUBHENDU SAHA BUTHNATH SAHA PO+ VILL- RAJBALHAT JANGIPARA DISTWest Bengal CHOWDHURY CHOWDHURY HOOGHLY KAMALESH 420/I, SINGUR MATERNITY HOME P.O. SUSMITA BHATTACHARYYA West Bengal BHATTACHARYYA SINGUR DIST - HOOGHLY VINOD KUMAR MEHTA
GOVIND LAL MEHTA
EMAN KALYAN GHOSH
DEBABRATA GHOSH
PRASANTA CHAKRABORTY
MANOTOSH CHAKRABORTY
ASHIM KUMAR NAYAK
BIRENDRA NATH NAYAK
BAIKUNTHAPUR NEAR ROY NURSERY MOGRA, HOOGHLY TRIBENI BASUDEBPUR TRIBENI MOGRA HOOGHLY PARU SRINIKETAN PALLY ARAMBAGH HOOGHLY
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
ASHIS KUMAR HAIT
SATKARI PATI HAIT
West Bengal
712617
00001201090001368834
3.00 17-AUG-2015
KALIKINKAR CHATTERJEE
RAMCHANDRA CHATTERJEE
West Bengal
713101
0000IN30048411703204
30.00 17-AUG-2015
KALPATARU MITRA
NA
West Bengal
713101
0000IN30125013606570
30.00 17-AUG-2015
SASWATA DUTTA
A DUTTA
West Bengal
713101
0000IN30021411572748
30.00 17-AUG-2015
SOMENATH BANERJEE
KASHINATH BANERJEE
West Bengal
713101
0000IN30302851738275
60.00 17-AUG-2015
SUKDEV KONER
KIRITI MOHAN KONER
47 PIRPUKUR KALNA ROAD BURDWAN
West Bengal
713101
0000IN30302851012149
6.00 17-AUG-2015
AJANTA SAU
BHISMADEV SAU
DVC ROAD SRIPALLY BURDWAN SUKANTA NAGAR NEAR POLI KHUDIRAM PALLY BURDWAN
West Bengal
713103
0000IN30039414195190
42.00 17-AUG-2015
ANIL KRISHNA HAJRA
BHOLANATH HAJRA
West Bengal
713103
0000IN30290242604668
15.00 17-AUG-2015
ANUP AICH
MANIKLAL AICH
SAL BAGAN POST SRIPALLY BURDWAN West Bengal
713103
0000IN30169610244923
6.00 17-AUG-2015
BAJUN MURMU
BURAN MURMU
713103
0000IN30290242226443
60.00 17-AUG-2015
BHISMADEV SAU
NARENDRANATH SAU
713103
0000IN30039414195239
42.00 17-AUG-2015
CHHANDA DATTA
AMIYA DATTA
713103
0000IN30048411487049
303.00 17-AUG-2015
GANESH CHANDRA DAS
BENIMADHAB DAS
713103
0000IN30032710485552
15.00 17-AUG-2015
JIBANMAY DE
KRISHNADAS DE
713103
0000IN30039414230090
102.00 17-AUG-2015
LAL BIHARI MONDAL
MONMATHA MONDAL
713103
0000IN30290244333409
24.00 17-AUG-2015
MUKTI DUTTA
NISHAKAR NANDI
713103
0000IN30021412122194
15.00 17-AUG-2015
PRASANTA KUMAR RAY
LATE NIRMAL KRISHNA ROY
713103
0000IN30210510142953
30.00 17-AUG-2015
RAJESH CHANDRA SAHA
MRINAL KANTI SAHA
713103
0000IN30302851814047
6.00 17-AUG-2015
REKHA SAMANTA
ARUN KUMAR SAMATA
713103
0000IN30048411799072
30.00 17-AUG-2015
SAYAN BANERJEE
SUDIP KUMAR BANERJEE BHATCHALA BWN BURDWAN
713103
00001202990004279736
3.00 17-AUG-2015
VILL: DAHARKUNDU P.O:DAHARKUNDU HOOGHLY 10/2 G T ROAD, BYE LANE BIRHATA BURDWAN 41 KALITOLA LANE RAMKRISHNAPALLY BARDHAMAN SHANKARI PUKUR SADARGHAT ROAD NEAR DIB OFFICE BURDWAN WEST BENGAL 272 KALIBAZAR EAST LANE NUTANPALLY AMBAGAN JORA MANDIR BURDWAN
KANAINATSAL EAST PURBACHAL D V C West Bengal MORE BURDWAN D V C ROAD SRIPALLY BURDWAN West Bengal C/O LATE BATA KRISHNA DATTA SHANKARI PUKUR SADARGHAT ROAD, West Bengal NEAR DIB OFFICE BURDWAN BARANILPUR BECHARHAT COLONY P.OWest Bengal SRIPALLY DT- BURDWAN OFFICERS COLONY PARBIRHATA West Bengal BURDWAN CENTRAL PARK G T ROAD EAST OPP West Bengal UNION BANK OF INDIA SRIPALLI BURDWAN SUKANTA NAGAR NEAR RAKH AL PIR West Bengal TALA POLICE LINE P O - SREEPALLY BURDWAN BURDWAN ''SIBTARA BHAVAN'' 2 NO.West Bengal SANKHARIPUKUR, P.O.-SRIPALLI, BURDWAN G T ROAD PARBIRHATA PO SRIPALL West Bengal POST BAGAN BURDWAN BARONILPUR MORE PO SRIPALLY West Bengal BURDWAN West Bengal
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
SHYAM SUNDAR PAUL
TINKARI PAUL
SUBHAS DUTTA
UMESH DUTTA
SUBIR MONDAL
BISWANATH MONDAL
SUJATA SAMANTA
PINCode
Folio Number of Securities
713103
00001203840000253360
60.00 17-AUG-2015
West Bengal
713103
0000IN30210510151717
30.00 17-AUG-2015
West Bengal
713103
0000IN30302851020366
72.00 17-AUG-2015
HEMANTA SAMANTA
C/O HEMANTA SAMANTA CHANDRABAS BARABNILPUR ROAD PO SRIPALLY DT West Bengal BURDWAN BURDWAN
713103
0000IN30302852991640
54.00 17-AUG-2015
DEBTAPA MUKHERJEE
AJOY MUKHERJEE
KESHABGANJ CHATTI SARAITIKAR ROAD P.O.- RAJBATI DIST.- BURDWAN
West Bengal
713104
0000IN30210510065516
30.00 17-AUG-2015
NABA KUMAR BANERJEE
BIRESWAR BANERJEE
West Bengal
713104
0000IN30036010509614
30.00 17-AUG-2015
MAYA RANI DEY
TULSI NARAYAN DEY
West Bengal
713130
0000IN30026310149280
15.00 17-AUG-2015
RAM NARESH PRASAD
LATE KAILU
PANAGARH RLY COLONY NUTAN PARA West Bengal P.O. PANAGARH BAZAR PANAGARH
713148
00001201890300001932
42.00 17-AUG-2015
VIJOY KUMAR AGARWAL
DEVKI NANDAN KANDOI LATE MOLY KUMAR SANYAL
DURGAPUR BAZAR DURGAPUR
West Bengal
713201
0000IN30302852013860
42.00 17-AUG-2015
D.N.-279 D P L TOWN SHIP DURGAPUR West Bengal
713202
0000IN30039412782067
42.00 17-AUG-2015
West Bengal
713203
00001204470000497278
42.00 17-AUG-2015
West Bengal
713203
0000IN30210510114786
450.00 17-AUG-2015
West Bengal
713204
0000IN30290240696405
72.00 17-AUG-2015
West Bengal
713204
0000IN30210510111260
90.00 17-AUG-2015
West Bengal
713204
0000IN30290240402882
60.00 17-AUG-2015
West Bengal
713204
0000IN30267933889473
30.00 17-AUG-2015
West Bengal
713204
0000IN30036010175362
30.00 17-AUG-2015
West Bengal
713204
0000IN30077310156826
30.00 17-AUG-2015
West Bengal
713204
00001203840000237591
3.00 17-AUG-2015
CHANDAN SANYAL
4 NO. ICHLABAD BEHIND CHHNAMASTA West Bengal P.O. SRIPALLY BURDWAN 2 NO SHANKHARIPUR PARBIR HATA, NUTAN BAZAR SADAR GHAT ROAD, POSRIPALLY BURDWAN SISHU BHAWAN 2 NO SHANKARI PUKUR PO SRIPALLY BURDWAN
BABURBAG RAJBATI BURDWAN GOURANGA PARA PO- KATWA DISTBURDWAN
NO 3 RAM MOHAN SARANI PO AMRAI SABUJ NAGAR DURGAPUR C/O NEW BHARAT PAINTS, CHAMBERS SATYA NARAYAN OF COMMERCE LANE, BENACHITY (T. SHAKUNTALA KOTHARI KOTHARI P. SEN COMPLEX), DURGAPUR WEST BENGAL 42/2 ANAND VIHAR A ZONE LALA ANINDYA BASU MASISHI MOHAN BASU LAJPATH RAI ROAD DURGAPUR 2/1 SHORT ROAD A-ZONE, DSP LATE DEBABRATA BHASKAR BANDOPADHYAY TOWNSHIP, DURGAPUR, DISTBANERJEE BURDWAN 10/15 AKBAR ROAD A ZONE CHANDAN DINDA AMAL KUMAR DINDA AUROBINDA DURGAPUR B11 31 NETAJI SUBHAS AVE CHANDANA MONDAL SUNIL KUMAR GHOSH DURGAPUR HEMANT KUMAR 54/5 ANANDA BIHAR A - ZONE AMAR NATH CHOWDHARY CHOWDHARY DURGAPUR INDRANIL MUKHERJEE JOYDEB MUKHERJEE 45, KANISHKA ROAD DURGAPUR DHIRENDRA NATH A/52 ASHOK AVENUE A-ZONE MONOTOSH BEPARI BEPARI DURGAPUR BISWAJIT ADHIKARY
ANIL KUMAR ADHIKARY
State
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
NANDITA SAHA
GAUTAM SAHA
NAVEEN KANT SAH
LAKSHMAN PRASAD SAH
10 5 AUROBINDA AVENUE A ZONE DURGAPUR WEST BENGAL
West Bengal
713204
0000IN30021411830812
30.00 17-AUG-2015
9/6 ANAND VIHAR A ZONE DURGAPUR
West Bengal
713204
0000IN30302850788093
36.00 17-AUG-2015
West Bengal
713204
0000IN30302850391373
21.00 17-AUG-2015
West Bengal
713204
0000IN30226911248384
15.00 17-AUG-2015
West Bengal
713204
0000IN30210510132028
30.00 17-AUG-2015
West Bengal
713205
0000IN30267934924834
45.00 17-AUG-2015
West Bengal
713205
00001203840000093119
522.00 17-AUG-2015
West Bengal
713205
0000IN30032710019322
72.00 17-AUG-2015
West Bengal
713205
0000IN30177411875802
42.00 17-AUG-2015
West Bengal
713205
0000IN30267930830033
306.00 17-AUG-2015
West Bengal
713205
0000IN30210510100209
12.00 17-AUG-2015
West Bengal
713205
0000IN30026310143195
45.00 17-AUG-2015
West Bengal
713205
0000IN30048412052619
3,000.00 17-AUG-2015
West Bengal
713205
0000IN30210510088346
42.00 17-AUG-2015
West Bengal
713205
0000IN30210510037668
42.00 17-AUG-2015
West Bengal
713205
0000IN30039415082570
240.00 17-AUG-2015
West Bengal
713206
0000IN30267932152778
12.00 17-AUG-2015
West Bengal
713207
0000IN30210510181606
15.00 17-AUG-2015
West Bengal
713209
00001304140001173843
15.00 17-AUG-2015
West Bengal
713210
0000IN30302852722586
6.00 17-AUG-2015
West Bengal
713212
0000IN30302850126219
12.00 17-AUG-2015
West Bengal
713212
00001203840000094146
30.00 17-AUG-2015
D/II 5 KANISKA ROAD A ZONE DURGAPUR 6/3, RANAPRATAP ROAD, A-ZONE SHARMISTHA DUTTA DEBASHIS DUTTA DURGAPUR, WEST BENGAL 131, S.N. BANERJEE ROAD, SUKLA GHOSH SANDIP KUMAR GHOSH DURGAPUR, DIST- BURDWAN(W.B.) HOUSE NO 7/3 SHORT ROAD ALKA VIKAS MANWATI MOHAN LAL DHAR DURGAPUR 13/1, MARCONI ROAD B-ZONE DISTDIPA SAHA BHASKAR SAHA BURDWAN DURGAPUR STEEL CITY KISHORE KUMAR 4/7, GURUNANAK ROAD DURGAPUR INDIRA GHATUARY GHATUARY WEST BENGAL JAYASREE KHAN TAPASWI MAITY 5/60 EDISON ROAD DURGAPUR 1A/6 MARCONI AVENUE B ZONE KABITA GHOSAL PRADIP GHOSAL DURGAPUR 17, BHABA ROAD, B-ZONE, DURGAPUR, MADHUMITA BANERJEE DIBYENDU BANERJEE DIST- BURDWAN 6/28 J.M.SENGUPTA ROAD B - ZONE MALA DATTA PRABIR KUMAR DATTA DURGAPUR 5/6, KRITTIBUS ROAD NORTH B ZONE, SHILPI GAYEN SAHADEB GAYEN DURGAPUR DIST BURDWAN WEST BENGAL C1/1, U.B.I BANK COLONY, DAVID HARE SUDHIR KUMAR SINHA LATE ABP SINHA ROAD, DURGAPUR LATE KRIPA SINDHU 5/17 KASHIRAM DAS ROAD B-ZONE SUKUMAR SANTRA SANTRA DURGAPUR 2/6 VIDYA SAGAR AVENUE B-ZONE TAPAN KUMAR MONDAL D P MONDAL DURGAPUR C 2 CHAMELI APARTMENT CITY PARK YERRA RAMESH YERRA CHANDRASEKHAR SHANKARPUR DURGAPUR WEST BENGAL PARESH CHANDRA VILL-PURUSHA, P.O.-DURGAPUR, DIST.SATYAKI BOOTE BOOTE BURDWAN, WEST BENGAL R1 CMERI COLONY DURGAPUR RAVINDRA KUMAR SHARMA RAM BAHADUR SHARMA DURGAPUR DURGAPUR DIPAK DAS KANAI LAL DAS E 50 V K NAGAR DURGAPUR DHARMENDRA KUMAR SURENDRA NATH A 91 MEGHMALLER SARANI BIDHAN BEHURA BEHURA NAGAR DURGAPUR B-6 PARK AVENUE BIDHAN NAGAR MANJURIKA GHOSH LATE SIBANANDA GHOSH DURGAPUR NIBEDITA MONDAL
KAJAL KUMAR MONDAL
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
MAYA SARKAR
MATI LAL SARKAR
P P PANNEER SELVAM
P PEYATHEVAR
AMULLYA RATAN BISWAS
AMAL KUMAR BISWAS
MOUSUMI CHAUDHURI
SISIR KUMAR SAHA
SAIKAT GHOSH
SNIGDHENDU KUMAR GHOSH
SUKAMAL BISWAS
LATE SUBAL CH BISWAS
JAYANTA LAHIRI
SATYACHARAN LAHIRI
BANDANA CHOWDHURY
NA
DIPTENDU MARIK
SANTOSH KUMAR MARIK
HARVINDER SINGH
RIPDAMAN SINGH
MADAN MOHAN RAY
24, KUMUD RANJAN MALLICK PATH, LATE SUDHIR KUMAR RAY CITY CENTRE, SAIL CO-OP. HOUSING DURGAPUR, BURDWAN(W.B)
MANOJ KUMAR AGARWAL
NANDLAL AGARWAL
RAJIB SAMAJDAR RITA GANGULY
SH RAM RANJAN SAMAJDAR PRAKASH CHANDRA GHOSAL
RITA NAMATA
HIRALAL NAMATA
SARMISTHA BASU
BHASKAR BASU
SRABONI MOOKHERJEE
ARIJIT BANERJEE
State
PINCode
Folio Number of Securities
West Bengal
713212
0000IN30210510047256
60.00 17-AUG-2015
West Bengal
713212
0000IN30267930185219
90.00 17-AUG-2015
West Bengal
713213
0000IN30290243110039
15.00 17-AUG-2015
West Bengal
713213
00001203840000602279
3.00 17-AUG-2015
West Bengal
713213
0000IN30210510214417
3.00 17-AUG-2015
West Bengal
713213
0000IN30210510161056
60.00 17-AUG-2015
West Bengal
713214
0000IN30210510027702
60.00 17-AUG-2015
West Bengal
713216
0000IN30026310011481
15.00 17-AUG-2015
West Bengal
713216
0000IN30226911900828
30.00 17-AUG-2015
West Bengal
713216
0000IN30039412311472
102.00 17-AUG-2015
West Bengal
713216
0000IN30210510224661
12.00 17-AUG-2015
West Bengal
713216
0000IN30032710477188
15.00 17-AUG-2015
West Bengal
713216
0000IN30231610113066
6.00 17-AUG-2015
West Bengal
713216
0000IN30302853645747
3.00 17-AUG-2015
West Bengal
713216
0000IN30210510242671
120.00 17-AUG-2015
West Bengal
713216
00001201092600050669
42.00 17-AUG-2015
MS 20/7 MALHAR PHASE II BENGAL AMBUJA HSG SOCIETY CITY CENTRE West Bengal AT AND PO DURGAPUR WEST BENGAL
713216
0000IN30302852554032
33.00 17-AUG-2015
8, BILABAL SARANI, SEC 2C, BIDHANNAGAR, DURGAPUR A1 B P C L STAFF QTR HEMANT MUKHERJEE SARANI ISPATPALLY BIDHANNAGAR DURGAPUR NILAGE FARIDPUR NEAR DHARAMRAJ TALA DURGAPUR 3-1 RABINDRA SARANI SRINAGAR PALLY 20 DURGAPUR BURDWAN C/O,S.K.CHATTERJEE, CHAYA KUNJA, AMBAGAN, BHIRINGI, BENACHITY, DURGAPUR 1/2,SURYASEN PALLY, BENACHITY, DURGAPUR SHYAMALI, A104, AMARABATI, DURGAPUR, W. BENGAL MS-3/20 MALHAR BUILDING URVASHI BENGAL AMBUJA CITY CENTRE,DURGAPUR DIST- BURDWAN WEST BENGAL 49, DEBI CHOWDHURANI PATH, CITY CENTRE, DGP-16, DURGAPUR, WEST BENGAL 77 BBD SARANI CITY CENTRE DURGAPUR
B-19, DHYAN CHAND SARANI BEHIND CENTRAL EXCISE CITY CENTER DURGAPUR 5/34 MAXMULLER PATH CITY CENTRE DURGAPUR WEST BENGAL 39 LAKSHMIBAI PATH CITY CENTRE DURGAPUR WEST BENGAL B- 3, I.O.C.L. COLONY, DEER PARK, CITY CENTRE, DURGAPUR B-3,RAMKINAR BEJ SARANI, CITY CENTRE DURGAPUR DURGAPUR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
ASHRAF ALI MONDAL
SAZZAT ALI MONDAL
West Bengal
713235
0000IN30021411925153
12.00 17-AUG-2015
PARIJAT UPADHYAY
RAMNIBAS UPADHYAY
West Bengal
713301
0000IN30267933722065
30.00 17-AUG-2015
TAPAS KUMAR SEN GUPTA
LATE SATINDRA NATH SEN GUPTA
West Bengal
713301
0000IN30125028539185
42.00 17-AUG-2015
ANUPOM ROY
LATE PRADYUT KR ROY
West Bengal
713303
0000IN30039414346215
42.00 17-AUG-2015
MAHENDRA SHARMA
CHHAGAN LAL SHARMA
West Bengal
713303
00001201092600134531
60.00 17-AUG-2015
SHANTI SHARMA
LATE RAM RAJ SHARMA
West Bengal
713303
0000IN30039412528709
72.00 17-AUG-2015
VINOD KUMAR GUPTA
LT SRI LAKSHMI NARAYAN GUPTA
West Bengal
713303
0000IN30069310062994
192.00 17-AUG-2015
ANJAN CHAKRABORTY
MOHINI CHAKRABORTY
West Bengal
713304
0000IN30267933117652
60.00 17-AUG-2015
ARUN KUMAR DUBEY
SRI RAM KRIPAL DUBEY
West Bengal
713304
0000IN30125028149219
90.00 17-AUG-2015
DHANNJOY MONDAL
MUKUL CHANDRA MONDAL
SARADAPALLY COURT MORE ASANSOL West Bengal
713304
0000IN30048412568348
150.00 17-AUG-2015
DROPADI GOEL
LATE RAM PRATAP GOEL
West Bengal
713304
0000IN30210510060843
21.00 17-AUG-2015
MAOHAMANCHI P SARADHI
CHANDRA MOULI MADHAMANCHI
West Bengal
713304
00001202990001102648
60.00 17-AUG-2015
NIRMAL KUMAR GUPTA
DURGESH CHANDRA GUPTA
West Bengal
713304
00001203840000065182
42.00 17-AUG-2015
PINTU GORAI
MADAN MOHAN GORAI
West Bengal
713304
0000IN30021411553778
6.00 17-AUG-2015
West Bengal
713304
0000IN30267932145813
60.00 17-AUG-2015
West Bengal
713304
0000IN30077310131237
15.00 17-AUG-2015
West Bengal
713304
0000IN30226911822485
15.00 17-AUG-2015
West Bengal
713304
0000IN30302854504639
30.00 17-AUG-2015
West Bengal
713321
00001204470000174515
30.00 17-AUG-2015
PRAMOD KUMAR AGARWAL GOBIND LAL AGARWAL SHYAMALI DAS
LATE MANOJ DAS
SUJATA ROY
BISHNU PADA SINGHAROY
VIKASH BAMBHOLA ROY
BAMBHOLA ROY
BIKASH GHOSAL
RABI GHOSAL
BASAKPARA PO BONGAON 24 PGS N RAMALAYA 368 S B GORAI ROAD ASANSOL SHAILA KUTHIR HARISH GORAI ROAD PO ASANSOL DIST BURDWAN W BENGAL BAGHA JATIN PALLY S B ROY ROAD ASANSOL 33, MASJID BARI LANE ASANSOL ASANSOL USHA RAM DURGA MANDIR TAGORE ROAD ASANSOL BURDWAN SB GORAI ROAD NEAR BUDHA MAIDAN ASANSOL 104 HILL VIEW TOWER S B GORAI ROAD HILLVIEW SOUTH ASANSOL UPPER CHELIDANGA PO ASANSOL DIST BURDWAN
26 , HINDUSTAN PARK STREET NO.2 ASANSOL L & T LTD ECC DIV SUSMALAY C/O M K GHOSH 118 RABINDRA NAGAR DIST BURDWAN ASANSOL HILL VIEW (SOUTH) FIRST LANE BEHIND HILL VIEW NURSING HOME ASANSOL SARADA PALLY ASHOK NAGAR ASANSOL 10 GODAVARI APPT G T ROAD GOPALPUR ASANSOL A5-3/66/I, KALYANPUR HOUSING ESTATE SENRALEIGH ROAD ASANSOL (W.B) C/O LATE ATANU ROY, PALASHDIHA, PO- KANYAPUR, ASANSOL, WEST BENGAL 4TH FLOOR MAA DURGA APARTMENT LOWER CHELIDANGA NR P R MUKHERJEE NURSING HOME ASANSOL WEST BENGAL VILL AND POST BAKTAR NAGAR VIA ANDAL RANIGANJ RANIGANJ
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
MOHAMMED IBRAR ALAM
MD ENAMUL HAQUE
AJAY CHANDRA DUTTA
AMAR CHAND AGARWALA
ARUP KUMAR SEN
CHHANDA HAZRA
JYOTI SINHA MD MAQSOOD ALAM MITA NAG RASHMI DAS
ALOKE KUMAR NANDY
AMITAVA SAHA
UJJWAL DAS DEEPAK KUMAR SINHA SANTOSH SINGH BADAN CHANDRA DE
State
PINCode
Folio Number of Securities
SOUTH BAZAR, ROYALTI MORE, P.O.ANDAL, DIST.- BURDWAN
West Bengal
713321
0000IN30210510224937
60.00 17-AUG-2015
LATE PHANINDRA CH DUTTA
SANTI NAGAR NEAR HARIJAN MANDIR P.O. BURNPUR BURDWAN,WB
West Bengal
713325
0000IN30069310119451
1,470.00 17-AUG-2015
BIDYADHAR AGARWAL
BIDYADHAR AGARWAL 69, STATION ROAD PO- BURNPUR DIST- BURDWAN
West Bengal
713325
00001201092600159337
42.00 17-AUG-2015
West Bengal
713325
0000IN30069310067407
300.00 17-AUG-2015
West Bengal
713325
0000IN30069310151485
15.00 17-AUG-2015
West Bengal
713325
0000IN30169610768630
60.00 17-AUG-2015
West Bengal
713325
0000IN30267933291210
30.00 17-AUG-2015
West Bengal
713325
00001203840000013420
3.00 17-AUG-2015
West Bengal
713325
0000IN30290243182836
9.00 17-AUG-2015
West Bengal
713335
0000IN30210510173882
30.00 17-AUG-2015
West Bengal
713335
0000IN30249610047742
30.00 17-AUG-2015
West Bengal
713335
0000IN30249610044580
6.00 17-AUG-2015
West Bengal
713336
0000IN30290240849106
588.00 17-AUG-2015
West Bengal
713337
0000IN30039414346310
102.00 17-AUG-2015
West Bengal
713338
0000IN30026310082230
30.00 17-AUG-2015
RADHANAGAR ROAD,NEAR SHYAMADEVI SCHO BESIDE OF SADHAN CHANDRA SEN DASGUPTA TRADERS CEMENT SH PORADHANAGAR, ASANSOL DIST BURDWAN BURNPUR TOWN (PART) ASANSOL BARIN HAZRA RSTS QRNO BB 4/2 ROAD NO 5A DISTBURDWAN DHRUPDANGAL, ASANSOL POST JITENDRA KUMAR SINHA RADHANAGAR ROAD DIST BURDWAN WEST BENGAL VILL HUSSAIN NAGAR P O DHARAMPUR WAHID KHAN BURDWAN RABIN CHANDRA NAG AMBAGAN BURNPUR 1 GUEST HOUSE FLAT 20 THE SUDHANSU MOHAN DAS CRESCENT NEAR BURNPUR HOTEL BURNPUR ASANSOL WEST BENGAL TYPE-IV/A/5,OFFICERS COLONY, P.O.LATE DHIRENDRA NATH HINDUSTAN CABLES, DIST.-BURDWAN, NANDY WEST BENGAL ''SHYAMOLIMA'' N. S. BOSE ROAD, LATE ADYA PRASAD SAHA KALYANGRAM- 2 P.O- HINDUSTAN CABLES DIST- BURDWAN KALYAN GRAM, BLOCK-2 NEAR BRIDGE LATE NARAYAN RANJAN P.O- HINDUSTAN CABLES DISTDAS BURDWAN C 10/55 JHANJRA OFFICERS CLNY PO ARAVIND KUMAR SINHA NAKRAKONDA BURDWAN NORTH BLOCK COLLIERY DIST RAMAKBAL SINGH BURDWAN J K ROPEWAYS, ECL P.O. LATE JATINDRA NATH DE KAJORAGRAM DIST - BURDWAN
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
BRIJESH KUMAR ROY
RAMBILASH ROY
KALPATARU NEAR KULTI KATH POOL SIMUL GRAM AT PO KULTI BURDWAN
West Bengal
713343
0000IN30290242868235
30.00 17-AUG-2015
MADHURI CHATTERJEE
BHOLANATH TAPADER
UPPER KULTI KULTI ASANSOL
West Bengal
713343
0000IN30302853089733
9.00 17-AUG-2015
First Name
Father/Husband First Name Address
BUNGLOW 8-3RD AVENUE NEAR CHURCH P.O. KULTI BURDWAN RANITALA SOUTH POST KULTI NEAR SIKHA TARAFDAR JAGDHATRI TEMPLE BURDWAN UMA SANKAR QR. NO.-AK-11, S-1,NEW COLONY, P.O.LATE SNBHATTACHARYA BHATTACHARYA KULTI, DIST.-BURDWAN A.T.-PANDAVESWAR, P.O.RAJENDRA NATH KASHI NATH BANERJEE PANDAVESWAR, DVC MORE, BANERJEE PANDAVESWAR STATE BANK OF INDIA, RANIGANJ ANSAR ALI GAZI LATE ACHIRUBDIN GAZI BRANCH, RANIGANJ RANIGANJ LT KALI PADA UCO BANK PO-RANIGANJ DISTANUPAM CHATTERJEE CHATTERJEE BURDWAN M/S AKHOY STORE 90, M.G. ROAD P.O. ASHA DEVI SATNALIKA DINA NATH SATNALIKA RANIGANJ RANIGANJ UNION BANK OF INDIA 90, N.S.B. ROAD BALMUKUND PRASAD RAM NARESH PRASAD P.O.RANIGANJ, DIST- BURDWAN RANIGANJ KAILASH KUMAR 16/1 P N MALIA ROAD SISHUBAGAN BEENA DEVI KHANDELWAL KHANDELWAL RANIGANJ S/O SUWALAL PATWARI 126&102, KISAN LAL PATWARI NA P.N.MALIA ROAD RANIGANJ 68/2,P.N.MALIA ROAD SISHUBAGAN MANJUSRI BANERJEE DEBA PRASAD BANERJEE (BYELANE) PO-RANIGANJ RANIGANJ 20, C.L.M. LANE PO-RANIGANJ DISTMUKESH KAJORIA AKKAJORIA BURDWAN RANIGANJ 46, Shiv Mandir Road PO.Ranigang, Dt. Rekha Devi Gupta Krishna Prasad Gupta Burdwan West Bengal M G ROAD P O RANIGANJ DIST SATYAM SARAYAN HARI PRASAD SARAYAN BURDWAN RANIGANJ C/O MINATI PHARMACEUTICALS NEAR PRASHANTA KUMAR DUTTA NA GRAMIN BANK P O SEARSOL RAJBARI DT BURDWAN FLAT NO-V/5 D G M S COLONY GOLF BIPUL BIHARI SATIAR BIBHUTI BHUSAN SATIAR COLONY DHANBAD SAMBUDDHA MUKHERJEE
LATE SUSHIL CHANDRA MUKHERJEE HARAN CHANDRA TARAPHDAR
DIPENDRA KUMAR PILANIWALA
C/O PILANIWALA MEDICAL STORES BISWANATH PILANIWALA G.T.ROAD, NEAMATPUR, POSTSITARAMPUR DIST.-BURDWAN (W.B.)
MOHANLAL AGARWALLA
LATE B P AGARWALLA
PUTUL DAS
TAPAN KUMAR DAS
State
PINCode
Folio Number of Securities
West Bengal
713343
0000IN30210510219743
150.00 17-AUG-2015
West Bengal
713343
0000IN30302851623758
30.00 17-AUG-2015
West Bengal
713343
0000IN30210510116796
75.00 17-AUG-2015
West Bengal
713346
0000IN30210510096879
66.00 17-AUG-2015
West Bengal
713347
00001201092600022164
60.00 17-AUG-2015
West Bengal
713347
0000IN30026310060906
42.00 17-AUG-2015
West Bengal
713347
00001201890300000618
42.00 17-AUG-2015
West Bengal
713347
00001201092600020927
42.00 17-AUG-2015
West Bengal
713347
00001201092600138608
15.00 17-AUG-2015
West Bengal
713347
00001201092600087427
33.00 17-AUG-2015
West Bengal
713347
00001201890300007759
15.00 17-AUG-2015
West Bengal
713347
00001201092600032945
42.00 17-AUG-2015
West Bengal
713347
0000IN30149310009577
72.00 17-AUG-2015
West Bengal
713347
00001203350300272731
3.00 17-AUG-2015
West Bengal
713358
0000IN30125013726099
42.00 17-AUG-2015
West Bengal
713359
0000IN30039412385750
18.00 17-AUG-2015
West Bengal
713359
0000IN30210510023128
162.00 17-AUG-2015
713359
0000IN30048412616638
9.00 17-AUG-2015
713359
0000IN30210510304120
45.00 17-AUG-2015
C/O SANJAY INDUSTRIES NEAMATPUR West Bengal BAZAR PO SITARAMPUR DIST BURDWAN BISHNU BIHAR COLONY, NEAR West Bengal NEAMATPUR LIONS CLUB, P.O. SITARAMPUR, DIST - BURDWAN
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
SAJJAN KUMAR SAHUWALA NANDA LAL SAHUWALA
West Bengal
713359
0000IN30021412240673
30.00 17-AUG-2015
SUNITA AGRAWAL
West Bengal
713359
00001201092600004455
75.00 17-AUG-2015
West Bengal
713363
0000IN30302853392626
60.00 17-AUG-2015
West Bengal
713363
0000IN30290240344076
30.00 17-AUG-2015
West Bengal
713364
00001201092600165957
84.00 17-AUG-2015
West Bengal
713364
0000IN30210510163795
30.00 17-AUG-2015
West Bengal
713364
0000IN30210510170583
15.00 17-AUG-2015
West Bengal
713367
0000IN30039411366400
15.00 17-AUG-2015
West Bengal
713373
0000IN30039414083975
60.00 17-AUG-2015
West Bengal
713405
00001202420000074324
12.00 17-AUG-2015
Baromitrapara. PO Kalna, Dist Burdwan West Bengal
713409
0000IN30287120170835
6.00 17-AUG-2015
West Bengal
713420
0000IN30267934871314
60.00 17-AUG-2015
West Bengal
713420
0000IN30169611029838
60.00 17-AUG-2015
West Bengal
713519
0000IN30125028311129
150.00 17-AUG-2015
West Bengal
721101
0000IN30021411700264
30.00 17-AUG-2015
West Bengal
721101
0000IN30287120252074
15.00 17-AUG-2015
West Bengal
721101
00001202990004961712
3.00 17-AUG-2015
DEBENDRA NARAYAN MAHAPATRO
K K MART NEAMATPUR PO SITARAMPUR DIST BURDWAN NEAMATPUR WEST BENGAL C/O SHARDA MEDICAL STORES, VED PRAKASH AGRAWAL LITHURIA ROAD, PO. SITARAMPUR, DIST-BURDWAN, NEAMATPUR QR NO C 7 033 JHANJRA COLONY UMA KANT MAHAPATRA BURDWAN ASANSOL
SUBIR KUMAR CHATTARAJ
D CHATTARAJ
SK KARIM
LATE SK TOBARAK
SUJIT KUMAR MAJI
SAKTI PADA MAJI
VIDYASAGAR MAJUMDAR
KALACHAND MAJUMDAR
MUKTI CHAUDHURI
MRIDUL CHAUDHURI
RISHI KANT PANDEY
ASHOK KUMAR PANDEY
NIKHIL BASAK
GOUR CHANDRA BASAK
Jyoti Prakash Chakraborty
Bhupesh Ch Chakraborty
ARCHANA CHAUHAN
DEVENDRA SINGH BAIS
RAKESH PRASAD SAHU
TAPESHWAR SAHU
SATYA RANJAN BASAK
KALI PADA BASAK
ABHA RANI PAL
BHABESH PAL
Basanti Pandab
Tarapada Dawn
HIMANSU KUMAR MANDAL
PRABHU DAS MANDAL
UKHRA ARAT PARA UKHRA BURDWAN SAMDI ROAD OPP- MAMATA PRINTERS PO- RUPNARAYANPUR BAZAR DISTBURDWAN ''RUPNAGAR'', P.O.-RUPNARAYANPUR BAZAR, DIST.-BURDWAN, WEST BENGAL 2 NO.-SUKANTA PALLY, GURUDWARA,WEST-RANGAMATIA, P.O.-RUPNARAYANPUR-BAZAR, WEST BENGAL QTR NO C/12/033 DHEOMAIN COLLIERY ECL ASANSOL SRIPUR COLLY POST SIRPUR BAZAR DIST BURDWAN VILL. & P.O.- DHATRIGRAM DIST.BURDWAN
A/3/03 OFFICERS ENCLAVE DISTBURDWAN PANAGARH BASE BURDWAN C 4, K V CAMPUS KENDRIYA VIDYALAYA PANAGARH BASE, BURDWAN WEST BENGAL VILL HATSIMLA PO SAMUDRAGARH PS PURBASTHALI DIST BURDWAN C/O BHABESH CHANDRA PAL RABINDRA NAGAR POST MIDNAPUR DIST PACHIM MEDINIPUR MIDNAPUR C/o Jamuna Jewelary, Patnabazar, Po.Midnapur, Dt Paschim Midnapur D 27 BURDGE TOWN MIDNAPUR MIDNAPUR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
KAJALI MANDAL
NA
KALPANA PATRA RANJAN GOPE RINA SABUD
SONTOSH KUMAR MONDAL LATE MADHU SUDAN GOPE ATUL KRISHNA BHATTACHARIA
Raghunath Bhowmik
Goshtha Behari Bhowmik
SIDDHARTHA MAITI
BANBEHARI MAITI
SONALI GHOSH
SHYAMA PRASAD MONDAL
SUDHENDU KARMAKAR
PRABHAKAR KARMAKAR
SUJAN PATRA
MANISHI NATH PATRA
VIJAY MOHTA
GWAL MOHTA
State
PINCode
Folio Number of Securities
West Bengal
721101
0000IN30026310024531
9.00 17-AUG-2015
West Bengal
721101
00001204470000142147
30.00 17-AUG-2015
West Bengal
721101
00001203840000017478
21.00 17-AUG-2015
West Bengal
721101
0000IN30021414122106
12.00 17-AUG-2015
West Bengal
721101
0000IN30287120175211
42.00 17-AUG-2015
ANANDA NAGAR DHARMA MIDNAPORE West Bengal DIST PASCHIM MEDINIPUR
721101
0000IN30021412443345
30.00 17-AUG-2015
West Bengal
721101
0000IN30032710507949
12.00 17-AUG-2015
West Bengal
721101
0000IN30021412057024
15.00 17-AUG-2015
West Bengal
721101
0000IN30021413832996
30.00 17-AUG-2015
CHOTOBAZAR WARD NO 8 West Bengal MUNICIPALITY KOTOWALI MIDNAPORE
721101
0000IN30021412875628
15.00 17-AUG-2015
C/O DEBNARAYAN MANDAL NEAR A. K. OSTAGAR PO- INDA, P.S- KHARAGPUR DIST- MIDNAPORE NAZARGANJ PO- MIDNAPORE DIST PASCHIM MIDNAPUR MIDNAPORE KHAPRAIL BAZAR POST:- MIDNAPUR MIDNAPUR SATYAVILLA KHAPREL BAZAR MIDNAPUR PASCHIM MEDINIPUR C/o. Asit Kumar Mondal Colonelgola, Midnapore
C/O GOUTAM GHOSH KAMARPARA, PRADYOT NAGAR, NICHUBAGAN P.O.MIDNAPUR, P.S.- KOTOYALI DISTPASCHIM MEDINIPUR C/O KHAGENDRANATH KAR I 9 BIDHANNAGAR POST MIDNAPUR DIST PASCHIM MIDNAPORE PAHARIPUR PO DIST MIDNAPORE MIDNAPORE
VILL + P.O.- DEBRA BAZAR P.S.- DEBRA DIST- MIDNAPORE(W) VILL+P.O. - GARHBETA DIST - PASCHIM USHAPATI CHAKRABORTY MEDINIPORE GARHBETA 1026/3664, Vill Keshiary, PO Keshiary, Brajendra Nath Bakly Dist. Midnapore C/O LATE HARI PADA MAITY VILLRAMNAGAR, P.O.- ARISANDA P.S.LATE HARI PADA MAITY PANSKURA, NEAR BRINDABON CHOK MIDNAPUR (E) NO - SHOOTING P.O - SALUA DIST UMAN SINGH SONAR MIDNAPUR WEST BENGAL. AIR FORCE STATION SALUA C/O 99 NIRANJAN SINGH TYAGI APO KHARAGPUR W B VILL. SOLAGERIA P.O. LUTUNIA P.S. GOUR HARI NAYAK SABANG DIST. PASCHIM MEDINIPUR ARGORAH POST GHATAL PASCHIM AMIYA CHAKRABORTY MEDINIPUR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
SUSANTA KUMAR GUCHAIT NA
West Bengal
721126
0000IN30032710444680
15.00 17-AUG-2015
SUBHRA KANTI CHAKRABORTY
West Bengal
721127
00001202180000008614
75.00 17-AUG-2015
West Bengal
721133
0000IN30287120212709
39.00 17-AUG-2015
West Bengal
721139
0000IN30032710443844
12.00 17-AUG-2015
West Bengal
721145
0000IN30201710070173
126.00 17-AUG-2015
West Bengal
721145
0000IN30036010350992
90.00 17-AUG-2015
West Bengal
721166
0000IN30095810078266
18.00 17-AUG-2015
West Bengal
721212
0000IN30021412280952
15.00 17-AUG-2015
Subodh Kumar Bakly
ANUP MAITY
DAL BAHADUR SONAR DEEPAK KUMAR TYAGI SONALI NAYAK DILIP CHAKRABORTY
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
BIJIT MONDAL
ARABINDA MONDAL
West Bengal
721222
0000IN30026310136807
30.00 17-AUG-2015
BABITA LODHA
DWARKA DAS CHAMARI
West Bengal
721253
00001202180000015917
15.00 17-AUG-2015
BADAL KUMAR PAUL
LATE DURGA CHARAN PAUL
West Bengal
721301
0000IN30039413762618
30.00 17-AUG-2015
BINA GUPTA
MOHAN LAL GUPTA
West Bengal
721301
00001202880000003772
60.00 17-AUG-2015
DEEP CHAND MUNDHRA
RUP CHAND MUNDHRA
West Bengal
721301
00001202880000009206
30.00 17-AUG-2015
DHANANJOY KUMAR DAS
LATE PANCHANAN DAS
West Bengal
721301
0000IN30039414345827
42.00 17-AUG-2015
DIPALI JAIN
ANIL KUMAR JAIN
West Bengal
721301
0000IN30039414172509
204.00 17-AUG-2015
Goutam Maity
Ajit Kumar Maity
West Bengal
721301
0000IN30287120231966
15.00 17-AUG-2015
K CHINAIYA
LATE K G PATRO
RLY QR NO-5667 E/S NEAR USHA GAS AGENCY GOLE BAZAR KHARAGPUR
West Bengal
721301
0000IN30039414066222
12.00 17-AUG-2015
K KRISHNA KUMAR
K APPA RAO
BLOCK NO L 32 A-1 UNIT 9 RAILWAY SETTLEMENT PO KHARAGPUR
West Bengal
721301
0000IN30039412249594
42.00 17-AUG-2015
KAKALI BHANJA
SATINATH BHANJA
PURATAN BAZAR, KGP BHANJA BARRACK, P.O.- KHARAGPORE DIST. PASCHIM MIDNAPORE WEST BENGAL.
West Bengal
721301
0000IN30201710047194
3.00 17-AUG-2015
PARAS BAI MALU
C/O, KASTURI NIVAS, HOLDING NO.100, WARD NO.- 15, MALANCHA ROAD, SRI NIRMAL KUMAR MALU P.O.- KHARAGPUR, DIST- W. MIDNAPUR, WEST BENGAL.
West Bengal
721301
0000IN30201710021285
84.00 17-AUG-2015
RAMKRISHNA
LT MUDUKU
RAMAKRISHNA NIWAS CHOTO AYMA NEAR MR SHOP 9 KHARAGPUR
West Bengal
721301
0000IN30039412455022
24.00 17-AUG-2015
SARAT CHANDRA SHARMA
LATE BISWANATH SHARMA
202,GOLE BAZAR KHARAGPUR
West Bengal
721301
00001202880000008240
42.00 17-AUG-2015
SHUBHENDU SARDAR
TARAPADA SARDAR
West Bengal
721301
0000IN30210510396138
15.00 17-AUG-2015
West Bengal
721301
00001204470000133757
15.00 17-AUG-2015
West Bengal
721301
0000IN30210510091980
30.00 17-AUG-2015
West Bengal
721303
0000IN30077310184347
30.00 17-AUG-2015
SONATAN KOTAL SUMAN KUMAR NANDY MANOJ KUMAR
VILL - KHARAR PO + PS - GHATAL DISTMIDNAPUR VILL+POST.- SATBANKURA C. K. ROAD DIST.- PASCHIM MEDINIPUR MIDNAPORE KHARIDA NIMGARIA PATNA PO KHARAG PUR DT MIDNAPORE WEST HARGOVIND BUILDING GURUDWARA ROAD KHARAGPUR WARD NO 13,BIDHANPALLY KHARIDA SAHEB BARI KHARAGPUR H NO-65 W/NO-7 BHAWANIPUR PO KHARAGPUR DT MIONAPORE WB C/O MANGAL JYOTI BAY-3 BUILDING NO 1A GOLE BAZAR KHARAGPUR Mouja Jamira J, (Vill. Jamira), L, No. 646, 7 No., Palshya, Kharagpur (Local), Midnapore
KHARIDA MANDIRTALA ROAD, KHARAGPUR, MIDNAPUR (W) BHUBAN KOTAL PURUNDI MIDNIPORE MIDNIPORE NORTH BHAWANIPUR, NEAR MANASA JITENDRA MOHAN NANDY BARI, KALI BARI LANE,WARD NO.-7, KHARAGPUR STATION WORKSHOP 5 WING, A F BHARAT SINGH STATION KALAIKUNDA KHARAGPUR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
P KOTESWAR RAO
LATE PKRISHNA RAO
SIBSANKAR MUKHERJEE
PKMUKHERJEE
SOMA MAZUMDER
NA
UMESH KUMAR SAHU
PRABHAS KUMAR SAHU
ALOKE KUMAR GUPTA
MANIK CHAND GUPTA
JAYANTA SINGHA
ARUP RATAN SINGHA
NRIPENDRA NATH DAS
NIRODESWAR DAS
PRADIP PRADHAN
DASHARATH PRADHAN
SANTANU LAHIRI
DULAL CHANDRA LAHIRI
SK SAFIUL HASAN
LATE SK IMAM UDDIN AHMED
SUBHASISH BERA
SUDHANSHU SEKHAR BERA
BAKUL LATA GHOSH
TAPAN KUMAR GHOSH
KOLA SRINIVAS DEV
K SIMHACHALAM
ASHOK PRADHAN
ANANTA PRADHAN
State
PINCode
Folio Number of Securities
West Bengal
721304
0000IN30210510128429
42.00 17-AUG-2015
West Bengal
721304
0000IN30210510092270
45.00 17-AUG-2015
West Bengal
721304
0000IN30125028101977
3.00 17-AUG-2015
West Bengal
721304
0000IN30021412824484
6.00 17-AUG-2015
West Bengal
721305
0000IN30201710083063
60.00 17-AUG-2015
C/O A R SINGHA PO-INDA KHARAGPUR VIDYASAGARPUR NORTH DIST WEST West Bengal MIDNAPUR WEST BENGAL
721305
0000IN30039414369278
42.00 17-AUG-2015
721305
0000IN30169610965066
30.00 17-AUG-2015
721305
0000IN30169611273538
30.00 17-AUG-2015
721305
0000IN30210510169241
30.00 17-AUG-2015
721305
0000IN30039412399394
30.00 17-AUG-2015
West Bengal
721305
0000IN30226911709224
54.00 17-AUG-2015
West Bengal
721306
0000IN30210510091213
30.00 17-AUG-2015
West Bengal
721306
0000IN30210510251072
15.00 17-AUG-2015
VILL SOUTH KARANJI POST KARANJI West Bengal DIST PURBAMEDINIPUR WEST BENGAL
721423
0000IN30131320526629
42.00 17-AUG-2015
DOOR NO.-112,LAXMI BHAWAN, MALANCHA,NEAR JHARESWAR MANDIR, P.O.-NIMPURA, DIST.MIDNAPUR(W) 211, MALANCHA ROAD, WARD NO-19, NIMPURA, KHARAGPUR C/O SRI ASHUTOSH MAZUMDER PO NIMPURA DEWAN MARO BEHIND NIMPURA BENGALI PRY SCHOOL KHARAGPUR DIST MIDNAPORE W B B NO LL 2 UNIT NO 02 MITRA A TYPE P O NIMPURA KHARAGPUR PASCHIM MEDINIPUR MEDINIPUR C/O LT MANIK CHAND GUPTA PANCHBERIA, NEAR BAJRANG CLUB P.O-INDA KHARAGPUR.
ANANDA NAGAR INDA KHARAGPUR West Bengal DISTRICT MIDNAPORE C/O DASHARATH PRADHAN NEAR INDA GIRLS SCHOOL WARD NO 2, POST West Bengal INDA PASCHIM MIDNAPUR, KHARAGPUR VIDYASAGARPUR INDA, WARD3,''ANKUS CLUB'', West Bengal KAHRAGPUR,ROW,H/NO.-323/2, PASCHIM MIDNAPORE VIDYASAGARPUR N INDA KHARAGPUR West Bengal SUBHASISH BERA, NEW TOWN INDA, BACK SIDE OF LIC OFFICE, KHARAGPUR C/O TAPAN KUMAR GHOSH, HIJLI COOPERATIVE SOCIETY, KHARAGPUR, MIDNAPORE(W) HOUSE NO.-119A/74, JHOLI, SONAMUKHI, WARD NO.-26, KHARAGPUR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
AJOY JAIN
RABINDRA KUMAR JAIN
West Bengal
721424
0000IN30048412615292
6.00 17-AUG-2015
West Bengal
721429
00001201910300083765
6.00 17-AUG-2015
L.I.C OF INDIA (COLLEGE MORE) EGRA West Bengal
721429
00001201910300083955
12.00 17-AUG-2015
SRIMAN RANJAN GUCHHAIT B K GUCHHAIT
VILL KRORDA PO SARTA DIST MIDNAPORE WEST
West Bengal
721467
0000IN30039412923767
6.00 17-AUG-2015
ANINDA CHAKRABORTY
AMARESH CHAKRABORTY
AT-KESHABDIHI POST-JHARGRAM DISTWest Bengal PASCHIM MEDINIPUR JHARGRAM
721507
00001201910300075849
15.00 17-AUG-2015
BANBIHARI OJHA
NIROD BARAN OJHA
West Bengal
721507
00001201910300074241
3.00 17-AUG-2015
West Bengal
721507
00001201910300087318
30.00 17-AUG-2015
West Bengal
721507
00001201910300078018
15.00 17-AUG-2015
West Bengal
721507
0000IN30125028706347
30.00 17-AUG-2015
West Bengal
721507
0000IN30125028767486
15.00 17-AUG-2015
West Bengal
721602
0000IN30039414156412
42.00 17-AUG-2015
West Bengal
721602
0000IN30021412272575
30.00 17-AUG-2015
West Bengal
721602
0000IN30039413489418
42.00 17-AUG-2015
West Bengal
721602
0000IN30026310140895
15.00 17-AUG-2015
West Bengal
721602
0000IN30039412215590
120.00 17-AUG-2015
West Bengal
721603
0000IN30021412889606
60.00 17-AUG-2015
West Bengal
721604
0000IN30039414175665
102.00 17-AUG-2015
West Bengal
721605
00001201580000219553
18.00 17-AUG-2015
JATINDRA NATH PRADHAN SIBA PRASAD SUBUDHI
KAILASH PATWARI
MAITREYEE MAITY MOHAN SAHA PRANAB KUMAR NAG ANIL BHATNAGAR ASIT KUMAR MUKHOPADHYAY GANGADHAR BANDYOPADHYAY MANAS MAHAPATRA PARAG KUMAR MITRA
SATYESWAR MAITY
SRI DEBENDRA NATH PRADHAN LATE DEVERASETTY KAMESWAR RAO
PO-JHARGRAM DIST-PASCHIM MEDINIPUR AT-RAGHUNATH PUR JHARGRAM AT-RAGHUNATHPUR, POSTSRI RAMDAYAL PATWARI JHARGRAM, DIST-MIDNAPUR(W), MIDNAPUR(W) AT-RAGHUNATHPUR P.O. & P.S.SATYA NARAYAN MAITY JHARGRAM DIST-PASCHIM MEDINIPORE JHARGRAM RAGHUNATHPUR POST JHARGRAM NITYA NANDA SAHA DIST PASCHIM MIDNAPUR AT BACHURDOBA POST JHARGRAM PARESH NAG DIST PASCHIM MIDNAPORE SAIL BTSO SUPERMARKET BHATNAGAR DURGACHAK HALDIA RAM CHARAN HPL HALDIA POST BOX NO 12 DIST MUKHOPADHYAY PURBA MEDINIPUR PO DURGACHAK HALDIA PETRICHEMICAL LTD LATE NITYANANDA DURGACHAK HALDIA PURBA BANDYOPADHYAY MEDINIPUR W BENGAL SAROJ KUMAR H.L.C.L. DURGACHAK DISTMAHAPATRA MIDNAPORE INDIAN OIL CORPORATION LTD HBC LATE PRADIP KUMAR PIPELINES VILL KASBERIA PO MITRA KHANJAN CHAK HALDIA NALINI RANJAN MAITY
SOUMYA RANJAN PATNAIK U C PATTANAYAK
PANCHANAN BHAUMIK
C/O B K TEXTILES PO BELDA DIST W MIDNAPUR PO+PS-EGRA DIST-MIDNAPORE(E) EGRA
MADHUSUDAN BHAUMIK
PLOT 650 VILL GOALBERIA PO GEONKHALI DIST MIDNAPORE HALDIA TM INTERNATIONAL LOGISTICS LT FINGER JETTY ROAD CHIRANJBPUR HALDIA 2 KALLOL HOUSING CO OPERATIVE BRAJNATHCHAK PLOT 2 PO HALDIA PORT HALDIA MEDINIPUR (PURBA)
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
ANUP KUMAR BERA
LATE S K BERA
BADAL KUMAR PAIK
AMALENDU KUMAR
ASIS BASU DEBABRATA SINHA DIPANKAR MAITY NANDITA MAITY RINA ROUTH SYAMAL KUMAR GIRI
I O C HALDIA REFINERY OPT-A LOB (PRODUCTION) HALDIA DEPT PRODUCTION LOB IOC LTD PO HARE KRISHNA PAIK HALDIA OIL REFINERY DIST MIDNAPUR EAST PRINCIPAL IMA INDIAN OIL BADAL KUMAR MANAGEMENT ACADEMY P O HALDIA TOWNSHIP DELIOUS THE RESTAURANT STALL NO J BASU 8/9/10 MOHANA MARKET PO HALDIA TOWNSHIP MIDNAPUR EAST QTR NO 5 13 B CPT PO HALDIA AMARENDRA NATH SINHA TOWNSHIP DT MIDNAPUR (E) 11/9 J IOC TOWNSHIP PO HALDIA GOPI NATH MAITY TOWNSHIP DIST MEDINIPUR QTR NO.11/80/C, I.O.C.L TOWNSHIP PO TAPAN KIRAN MAITY HALDIA DIST-MIDNAPUR APANI MARKET STALLON D 12 PO SHRIKANTA ROUTH HALDIA T/S DIST MIDNAPUR EAST 11/56 B IOC TOWNSHIP PO HALDIA PRAVAT CHANDRA GIRI TOWNSHIP DIST PURBA MEDINIPUR VILL - GHAGRA PO+PS - MAHISHADAL DIST- PURBA MEDINIPUR
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
West Bengal
721606
0000IN30039413106179
42.00 17-AUG-2015
West Bengal
721606
0000IN30131320934925
42.00 17-AUG-2015
West Bengal
721607
0000IN30021410548492
300.00 17-AUG-2015
West Bengal
721607
0000IN30021410367535
330.00 17-AUG-2015
West Bengal
721607
0000IN30021410568998
102.00 17-AUG-2015
West Bengal
721607
0000IN30021411783653
9.00 17-AUG-2015
West Bengal
721607
0000IN30036010199779
15.00 17-AUG-2015
West Bengal
721607
0000IN30021410505675
60.00 17-AUG-2015
West Bengal
721607
0000IN30021410710913
30.00 17-AUG-2015
DIBYADARSHAN DINDA
PURNA CHANDRA DINDA
West Bengal
721628
0000IN30026310134834
75.00 17-AUG-2015
MANMATHA NATH GHORAI
VILLAGE MADHYAHINGLY PO PABAN CHANDRA GHORAI MADHYAHINGLY PS MAHISHADAL DIST West Bengal PURBA MIDNAPUR WEST EBNGAL
721628
0000IN30039413984374
42.00 17-AUG-2015
SMRITIKANA MISTRI
KUMAR CHANDRA MISTRI
VILL - KAMALPUR, PO - BASULIA, PS West Bengal MAHISADAL, DIST. - PURBA MEDINIPUR
721628
0000IN30318110002793
30.00 17-AUG-2015
CHANDI CHARAN DUYARI
LATE TARANI KANTA DUYARI
VILLAGE UKHRAPARA PO PURBAITARA West Bengal DIST PURBA MEDINIPUR
721634
0000IN30125028715021
30.00 17-AUG-2015
SAHAJAHAN SHEIKH
AMINUDDIN SHEIKH
West Bengal
721636
0000IN30048411799089
18.00 17-AUG-2015
ATANU GOSWAMI
PRABHAT GOSWAMI
West Bengal
721645
0000IN30021413400853
12.00 17-AUG-2015
PABITRA MAITY
LATE BHIM CHARAN MAITY
West Bengal
721645
0000IN30026310139467
30.00 17-AUG-2015
BIJOY BHATTACHARYYA
LATE MAKHAN CHANDRA VILL- TENTULBERIA PO. DEBHOG DISTWest Bengal BHATTACHARYYA PURBA MIDNAPUR
721657
0000IN30032710375838
450.00 17-AUG-2015
VILL PADUMBASAN MIR PARA PO PS TAMLUK DIST PURBA MEDINIPUR VILL KESHABPUR PO GOBINDPUR BAJITPUR DIST PURBA MEDINIPUR VILL + PO - BARBAJIT PUR SUTAHATA DIST - PURBA MIDNAPUR
First Name
Father/Husband First Name Address
MCC PTA INDIA HOUSING COMPLEX QTR NO. A3/C AZAD HIND NAGAR, VILL DEBABRATA GHOSH KRISHNAPADA GHOSH BISWANATH DUTTER CHAK PO. HATIBERIA,DIST-MIDNAPORE C-34, HREL TOWNSHIP, GAUTAM KUMAR SINHA ASIM KUMAR SINHA RAYRAYANCHAK DIST-MIDNAPORE(E) HALDIA LATE KANGAL CHANDRA VILL AND PO-HATIBERIA PS-HALDIA NARAYAN CHANDRA JANA JANA DIST-PURBA MEDINIPUR VILL BHABANIPUR PO DEBHOG DIST SOMA MAITY SADHAN CHANDRA MAITY MIDNAPUR (E) LATE PURNA CHANDRA VILL+P.O- HATIBERIA HALDIA DISTSUDIP DAS DAS PURBAMIDNAPUR(W.B) LIC OF INDIA PO MATH CHANDIPUR P RAJ SEKHAR BHASKAR RAO DIST PURBA MEDINIPUR WEST BENGAL LATE RABINDRA KUMAR ARABINDA NAGAR(N) POST AND DT DEBASIS MAJUMDER MAJUMDER BANKURA BANKURA GOPINATHPUR, NUTAN PUKUR PAR, DIPALI PAL DEBASIS PAL BANKURA, WEST BENGAL RASTOLA P.O: BANKURA DIST: HEM LATA DHANUKA NA BANKURA BANKURA BEPARIHAT, P.O.- BANKURA, DIST.JYOTI AJMERIA SOHAN AJMERIA BANKURA CINEMA ROAD, P.O.-BANKURA, DIST.KIRAN DEVI KHATOR HARAK CHAND LAKHOTIA BANKURA OMPRAKASH NUTANGANJ, P.O.- BANKURA, DIST.SARDA DEVI KHANDELWAL KHANDELWAL BANKURA, WEST BENGAL KHATOR HOUSE, CINEMA ROAD SUDHA KHATOR MANOJ KUMAR KHATOR BANKURA, P.O. + DIST + P.S. BANKURA, PRATAP BAGAN PO&DIST-BANKURA SUMANTA DUTTA DEBABRATA DUTTA BANKURA BAILAPARA DIST,BANKURA PO. CHITTA RANJAN PAL ABANI MOHAN PAL BISHNUPUR BAILAPARA COLLEGE ROAD POKOUSHIK BOSE PULAK BOSE BISHNUPUR DIST-BANKURA VILL- SAHEBDANGA PO- BARKONA PSAMRIT MAJI ADITYA PRASAD MAJI SALTORA BANKURA
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
West Bengal
721657
0000IN30032710362212
96.00 17-AUG-2015
West Bengal
721657
00001203840000108977
150.00 17-AUG-2015
West Bengal
721657
0000IN30039414697732
369.00 17-AUG-2015
West Bengal
721657
0000IN30021410658201
30.00 17-AUG-2015
West Bengal
721657
0000IN30026310139750
30.00 17-AUG-2015
West Bengal
721659
0000IN30039413252909
42.00 17-AUG-2015
West Bengal
722101
0000IN30210510053918
30.00 17-AUG-2015
West Bengal
722101
0000IN30226911456271
24.00 17-AUG-2015
West Bengal
722101
00001302340000113229
30.00 17-AUG-2015
West Bengal
722101
0000IN30210510246243
6.00 17-AUG-2015
West Bengal
722101
0000IN30210510207977
75.00 17-AUG-2015
West Bengal
722101
0000IN30210510224857
30.00 17-AUG-2015
West Bengal
722101
0000IN30210510261463
105.00 17-AUG-2015
West Bengal
722101
00001201910300076561
3.00 17-AUG-2015
West Bengal
722122
00001203840000172735
15.00 17-AUG-2015
West Bengal
722122
00001203840000243911
36.00 17-AUG-2015
West Bengal
722133
00001204470000036402
21.00 17-AUG-2015
TAPAN KUMAR MANDAL
DWIJAPADA MANDAL
S/O DWIJAPADA MANDAL NUNIABAID BAGDIHA BANKURA WEST BENGAL
West Bengal
722136
0000IN30290243467167
12.00 17-AUG-2015
TAPAN KUMAR MONDAL
BIBHUTI BHUSAN MONDAL
VILL AND PO JHANTI PAHARI DIST BANKURA (W B)
West Bengal
722137
0000IN30039414083895
102.00 17-AUG-2015
First Name
Father/Husband First Name Address
SUBRATA CHOWDHURY
SUNIRMAL CHOWDHURY
AMITAVA PAL
HITENDRA CHANDRA PAL C12/D MTPS DVC BANKURA
MADHUBALA VYAS
SUDHIR KUMAR VYAS
MADHUMITA KUMAR
PRAMOD KUMAR
RAJESH KUMAR
SUDHIR KUMAR SINGH SUTIRTHA CHATTOPADHYAY JAGANNATH DAS ABHIJIT DUTTA ABHIJYOTI SENGUPTA ARCHANA MUKHERJEE BINA MUKHERJEE
AJOP SINGH MURA
DIPIKA SEN GITA DEBI MISHRA
ABHAY PADA NANDI DEVENDRA MISHRA
KAUSIK SARKAR
SAILENDRA NATH
NILAKSHI MUKHERJEE SANJIB DAS KARMAKAR SANTOSH DEVI SHARMA
BIRESWAR MUKHOPADHYAY ASIT DAS KARMAKAR SHARWAN KUMAR SHARMA
PINCode
Folio Number of Securities
722148
00001203840000184067
30.00 17-AUG-2015
West Bengal
722183
0000IN30290243289134
18.00 17-AUG-2015
West Bengal
722183
0000IN30290240348583
78.00 17-AUG-2015
West Bengal
722183
00001201320000189821
90.00 17-AUG-2015
West Bengal
722183
0000IN30290241645757
6.00 17-AUG-2015
West Bengal
722183
0000IN30302853898738
6.00 17-AUG-2015
West Bengal
722183
0000IN30290243303906
30.00 17-AUG-2015
West Bengal
722206
0000IN30125013538204
42.00 17-AUG-2015
West Bengal
723101
00001201092600073927
15.00 17-AUG-2015
West Bengal
723101
0000IN30174010104850
72.00 17-AUG-2015
West Bengal
723101
00001201092600099274
15.00 17-AUG-2015
West Bengal
723101
00001201092600137068
9.00 17-AUG-2015
West Bengal
723101
0000IN30169610229918
42.00 17-AUG-2015
West Bengal West Bengal
723101 723101
00001201092600170756 00001201092600134924
30.00 17-AUG-2015 6.00 17-AUG-2015
West Bengal
723101
00001201092600163356
30.00 17-AUG-2015
West Bengal
723101
0000IN30210510235792
144.00 17-AUG-2015
West Bengal
723101
00001201060000327275
9.00 17-AUG-2015
West Bengal
723101
0000IN30249610030382
15.00 17-AUG-2015
VILL & P.O.-RANIBANDH DIST-BANKURA West Bengal
QR NO C 71/B M T P S DVC BANKURA
QR NO MB 3/A MTPS COLONY (DVC) ONRURAL-INR BANKURA QTR NO. D 47/B DVC OFFICERS ALOK KUMAR AMBASTHA COLONY P O MTPS DIST BANKURA (W.B.) MEJIA CEMENT PROJECT LAFARGE THAKUR DAYAL SINGH CEMENT VILL AMDANGA PO MTPS DVC BANKURA ASIT BARAN B 86/2 MTPS DVC TOWNSHIP P O MTPS CHATTOPADHYAY BANKURA PO + VILL HAT KRISHNA NAGAR DT NA BANKURA SRI BISWANATH DUTTA DIGUDIPARA PURULIA PURULIA SHANTI PRASAD DESHBANDHU ROAD OPP. BALBHARATI SENGUPTA SCHOOL PURULIA TARUN KUMAR YAR ALI DHOPA LANE NILKUTHI DANGA MUKHERJEE PURULIA RANJIT CHANDRA C/O BIJAN MUKHERJEE AMDIHA BANERJEE PURULIA
DHURJATI PROSAD SINGH MURA
State
DESH BANDHU ROAD PURULIA POST PURULIA DISTRICT WEST BENGAL MADHYA BAZAR PURULIA AMLA PARA PURULIA CENTRAL BANK OF INDIA G.N. MUKHERJEE STREET PURULIA BRANCH PURULIA C/O, BIRESWAR MUKHERJEE, L.I.C. OFFICE, PURULIA SINDER PATTI PURULIA PURULIA OLD VICTORIA BUILDING TAXI STAND PURULIA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
SHYAM SUNDAR SHARMA
JAGDISH PRASAD SHARMA
S/O LATE JAGDISH PRASAD SHARMA NICHU BAZAR P.O.BHOJUDIH, DIST PURULIA BHOJUDIH
West Bengal
723101
00001201092600122978
75.00 17-AUG-2015
SURAJ DEVI MALL
SOHANLAL TAPORIA
C/O SURAJ ENTERPRISE A.D.DUTTA STREET PURULIA PURULIA
West Bengal
723101
00001201092600067326
3.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
SWAPAN KUMAR LAHIRI
BIRAJA PRASAD LAHIRI
West Bengal
723101
0000IN30210510236297
60.00 17-AUG-2015
West Bengal
723101
0000IN30249610027404
45.00 17-AUG-2015
West Bengal
723101
00001304140005059331
45.00 17-AUG-2015
West Bengal
723102
0000IN30174010334735
30.00 17-AUG-2015
West Bengal
723102
0000IN30249610028956
102.00 17-AUG-2015
West Bengal
723121
0000IN30302853087636
15.00 17-AUG-2015
723121
0000IN30226911860440
30.00 17-AUG-2015
723132
00001201092600041700
540.00 17-AUG-2015
723132
00001205200000000769
24.00 17-AUG-2015
RAM BANDH PARA, NADIHA, PURULIA
KETIKA PROF. COLONY P.O - PURULIA DIST - PURULIA CHAINBASA ROAD NEAR BISUDHA VINOD KUMAR SATYANARAYAN SINGH MEDICAL HALL MUNICIPALITY MARKET ROOM 13 PURULIA CHAIBASA ROAD ZILLA SCHOOL MORE MOHAN KUMAR KATARUKA PRAHLAD RAI KATARUKA PURULIA DULMI NADIHA CHAIBASA ROAD NABIN KUMAR MITRA AJIT MITRA PURULIA TAPAS BISWAS
SHIBDAS BISWAS
RLY QTR NO DS 164 SOUTH SIDE PO ADRA DIST PURULIA ADRA PURULIA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
AJAYA KUMAR SETHI
AKULI CHARAN SETHI
PRASANTA KUMAR DEY
ANIL BARAN DEY
PRAKASH SHA
GHANASHYAM SHA
SANTANU GHOSAL
FATIK BARAN GHOSAL
BABITA MAHADANI
AMAR SANKAR MAHADANI STATION ROAD PO-JHALDA PURULIA
West Bengal
723202
00001203840000074843
57.00 17-AUG-2015
NIBARAN PODDAR
ROHIDAS PODDAR
West Bengal
723202
0000IN30174010140398
102.00 17-AUG-2015
DILIP KUMAR PAL
SUDHAKAR PAL
West Bengal
731101
00001201092600046918
30.00 17-AUG-2015
SUKHENDU NANDI
ANATH BANDHU NANDI
West Bengal
731101
0000IN30032710121990
42.00 17-AUG-2015
SUMANA DATTA
TAPAS KUMAR DATTA
West Bengal
731101
00001204470001870605
60.00 17-AUG-2015
SUSMITA SAHA
SANJAY SAHA
West Bengal
731101
0000IN30026310125507
6.00 17-AUG-2015
BIPLAB MONDAL
DEBASIS MONDAL
West Bengal
731126
0000IN30295120034195
30.00 17-AUG-2015
ASIM KUMAR NAYEK
LATE ARDHENDU SEKHAR GAYESPUR NEAR ARATI CINEMA PO West Bengal NAYEK MULUK DIST. BIRBHUM, WEST BENGAL
731204
0000IN30036010385706
60.00 17-AUG-2015
ASHOKE KUMAR KARAK
NA
731224
0000IN30125015179216
42.00 17-AUG-2015
SHANKAR CHAKRABARTY
SANTOSH CHAKRABARTY
West Bengal
731224
0000IN30220110230698
102.00 17-AUG-2015
LAKSHMI ROY
SADHAN KUMAR ROY
West Bengal
731233
0000IN30026310140590
75.00 17-AUG-2015
VILL AND PO SONATHALI, KASHIPUR West Bengal PURULIA, ADRA, WEST BENGAL POST-PANCH KOTE RAJ, VILL- KASHI West Bengal PUR, DIST-PURULIA PURULIA VILL-KASHIPUR POST- PANCHKOT RAJ West Bengal DIST- PURULIA PURULIA
SONAR PARA JHALDA PURLIA(W.B.) RABINDRA PALLI P.O.- SURI, DISTBIRBHUM, SURI PAIKPARA (SONATOREPARA) P.O.SURI DIST- BIRBHUM W/O MR TAPAS KUMAR DATTA ASHIRBAD SUBHASH PALLY PO SURI DIST BIRBHUM SURI CHANDI PARA PO- SURI DIST- BIRBHUM WEST BENGAL VILL+PO. - RAUTARA VIA - KARIDHYA SURI DIST - BIRBHUM (W.B)
NISCHINTAPUR RAMPURHAT BIRBHUM West Bengal NISCHINTAPUR RAMPURHAT DIST BIRBHUM VILL - JAYSINGHAPUR PO- POPARA SAHAPUR DIST- BIRBHUM
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
Amit Sethia
Nagraj Sethia
CHITRA CHATTERJEE
TAPAN CHATTERJEE
HARA DHAN DAS
MADAN MOHAN DAS
Sainthia Saraswati Tala, Post - Sainthia Dist - Birbhum, (W. B.)
West Bengal
731234
0000IN30287120186534
3.00 17-AUG-2015
/O DR. TAPAN CHATTERJEE SUKANTA SARANI SAINTHIA DIST - BIRBHUM
West Bengal
731234
0000IN30026310147872
60.00 17-AUG-2015
West Bengal
731234
0000IN30095810010474
120.00 17-AUG-2015
HEMANTA KUMAR SEN
DHULU PADA SEN
West Bengal
731234
0000IN30011811090928
15.00 17-AUG-2015
Manju Anchlia
Sundarlal Anchlia
West Bengal
731234
0000IN30287120221524
150.00 17-AUG-2015
SUBHASHIS DEBANGSHI
DWARIKANATH DEBANGSHI
West Bengal
731234
00001203320002929758
15.00 17-AUG-2015
West Bengal
732101
0000IN30201710039049
15.00 17-AUG-2015
West Bengal
732101
0000IN30302855065614
33.00 17-AUG-2015
West Bengal
732101
0000IN30015910757618
30.00 17-AUG-2015
West Bengal
732101
00001203500000157685
30.00 17-AUG-2015
West Bengal
732101
00001203500000100959
90.00 17-AUG-2015
West Bengal
732101
00001203500000081162
75.00 17-AUG-2015
LAUTORE ROAD, NEAR LICI OFFICE P.O. SAINTHIA DIST BIRBHUM WEST BENGAL MOHAN BAGAN MORE SAINTHIA BIRBHUM Saraswati Tala, P.O. Sainthia, Dist Birbhum, West Bengal VILL AMUYA SAINTHIA C/O, KISHAN LAL AGARWALA, S.S.PALLY, GAYESPUR ROAD, P.O AND DIST- MALDA, W.B RAILWAY QTR 466/B JHALHALIA OFFICERS RLY COLONY DRM OFFICE MALDA TOWN MALDA VILL 138 PIROJPUR, PS ENGLISH BAZAR DT. MALDA WEST BENGAL. KUTUBPUR, BABUPARA, MALDA CHARCH PARA 24, ENGLISH BAZAR, MALDA NORTH BALUCHAR, P.O & DIST- MALDA, MALDA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
ANAND AGARWALA
KISHAN LAL AGARWALA
ANANT KUMAR
AJAY SINGH
BANKIM CHANDRA GHOSHDOSTIDAR BIPLAB TRIBEDY
SANTI RANJAN GHOSHDOSTIDAR TAPAN KUMAR TRIBEDY
DEBASIS SETH
SREE KRISHNA SETH
DINDAYAL AGARWALA
SITARAM AGARWALA
GOUTAM HALDAR
JIBAN KRISHNA HALDAR
MALANCHA PALLY, DIST- MALDA, (W.B) West Bengal
732101
0000IN30201710039338
60.00 17-AUG-2015
LIPIKA GHOSH
RAMPRASAD GHOSH
CHURCHPALLY POST DISTRICT MALDA West Bengal
732101
0000IN30169610281965
60.00 17-AUG-2015
MAITREYEE THAKUR
BIPLAB THAKUR
West Bengal
732101
0000IN30039415201057
360.00 17-AUG-2015
RASESWARI SAHA
MALAY KUMAR SAHA
West Bengal
732101
0000IN30169610543176
6.00 17-AUG-2015
RINA JHA
BINOY CHOWDHURY
West Bengal
732101
0000IN30290243183366
120.00 17-AUG-2015
West Bengal
732101
00001203500000173475
36.00 17-AUG-2015
West Bengal
732101
0000IN30169610753682
75.00 17-AUG-2015
West Bengal
732103
00001203500000120310
3.00 17-AUG-2015
SHYAMAL SARKAR TAPAN HALDAR SANJAY KUMAR DAS
SHIBENDRA NATH SARKAR RATAN CHANDRA HALDAR NIBARAN CHANDRA DAS
W/O BIPLAB THAKUR NEW BANSBARI MALDA AIR VEW COMPLEX MALDA DIST WEST BENGAL C/O SNEMOY JHA IMAMBARI LANE KALITALA MALDA BANSHBARI, (NEAR PRIMARY SCHOOL), MALDA DOCTORS QUARTERS DISTRICT HOSPITAL MALDA DIST BAL DEBANANDGIRI ROAD, P.SENGLISH BAZAR, DIST-MALDA MALDA
First Name
Father/Husband First Name Address
SIMA DAS
BINOY RANJAN DEB
SUJIT BOSE
KALYAN KUMAR BOSE
PALASH KUMAR DUTTA
TAPESH KUMAR DUTTA
SOUMITRA KUMAR DAS
SUDHIR CHANDRA DAS
SUKUMAR SHOME
BENI MADHAB SHOME
ANIRUDDHA KUMAR MONDAL
LATE NALINIKANTA MONDAL
MAU ADHIKARI
SAUREN BANDYOPADHYAY
RAMNARAYAN BARMAN
GANASHYAM BARMAN
SADHAN CHANDRA GHOSH LATE NANI GOPAL GHOSH
AMAL KUMAR PAHAN
BENODE BEHARI PAHAN
ARUP NARAYAN BASAK
LAKSHMI KANTA BASAK
DIPANKAR DAS
DILIP DAS
MAHUYA GUHA
SANTI BHUSAN KAR
MATISH CHANDRA RAY
NAKUL CHANDRA RAY
SUBRATA KUMAR DAS
SUDHIR KUMAR DAS
SWARUP NARAYAN BASAK LAKSHMI KANTA BASAK ANIL KUMAR SAHA
LATE BIJOY GOBINDA SAHA
BINOY SARKAR
LATE JATINDRA MOHAN SARKAR
JOLLY BASAK
ASHIS KUMAR BASAK
KRISHNA CHANDRA SAHA
SURENDRA NATH SAHA
POLICE LINE HOUSING ESTATE QR NO06,BLOCK-IX, MALDA VILL BANGAL TULI OLD MALDA DT. MALDA MANGALBARI SARADA COLONY POMANGAL BARI DIST-MALDA (WB) PARANPUR, RATUA, MALDA QTR NO B 123 NTPC PTS PO PUBARUN MALDA C/O LATE NALINIKANTA MONDAL NARAYANPUR, PO. BALURGHAT NEAR YUBASHREE SANGHA DISTDAKSHINDINAJPUR PROFESSOR'S QUATER CHAKBHAWANI, BALURGHAT NEAR BRATI SANGHA D/DINAJPUR C/O DIST EMPLOYMENT EXCHANGE PO BALURGHAT DIST D DINAJPUR KHADIMPUR MASTER PARA P.OBALURGHAT DIST-DAKSHIN DINAJPUR S/O BENODE BEHARI PAHAN KALIYAGANJ PS HIGH SCHOOL PO KALIYAGANJ DIST U/DINAJPUR SREE COLONY KALIYAGANJ SETH COLONY PO AND PS KALIYAGANJ DIST UTTAR DINAJPUR MONIBAG PO KALIYAGANJ DIST UTTAR DINAJPUR W B KALIYAGANJ P S HIGH SCHOOL KALIYAGANJ U DINAJPUR SREE COLONY KALIYAGANJ UTTAR DINAJPUR SHREE COLONY KALIYAGANJ U / D NETA JI PALLY MOHANBATI P O RAIGANJ DISTT UTTAR DINAJPUR VILL. COLLEGE PARA P.O.& P.S.RAIGANJ DIST. UTTAR DINAGPUR RAIGANJ SEVOKE PALLY P.O. & PS RAIGANJ DIST UTTAR DINAJPUR RAIGANJ RAIGANJ COMMERCIAL ESTATE BLOCK NO 3 STALL NO 102 UTTAR DINAJPUR RAIGANJ
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
West Bengal
732103
00001203450000163299
450.00 17-AUG-2015
West Bengal
732128
0000IN30220110403985
21.00 17-AUG-2015
West Bengal
732142
0000IN30039411433946
30.00 17-AUG-2015
West Bengal
732204
00001203500000050714
3.00 17-AUG-2015
West Bengal
732215
0000IN30302854810138
15.00 17-AUG-2015
West Bengal
733101
0000IN30032710377270
42.00 17-AUG-2015
West Bengal
733101
0000IN30032710431394
135.00 17-AUG-2015
West Bengal
733101
0000IN30048410566879
240.00 17-AUG-2015
West Bengal
733101
0000IN30032710503343
30.00 17-AUG-2015
West Bengal
733129
0000IN30021413067300
15.00 17-AUG-2015
West Bengal
733129
0000IN30021412947058
12.00 17-AUG-2015
West Bengal
733129
0000IN30021412846147
12.00 17-AUG-2015
West Bengal
733129
0000IN30021412372563
54.00 17-AUG-2015
West Bengal
733129
0000IN30021412963661
6.00 17-AUG-2015
West Bengal
733129
0000IN30021411856870
30.00 17-AUG-2015
West Bengal
733129
0000IN30021412842128
12.00 17-AUG-2015
West Bengal
733134
0000IN30240410101130
15.00 17-AUG-2015
West Bengal
733134
00001203840000004650
3.00 17-AUG-2015
West Bengal
733134
00001203840000003112
15.00 17-AUG-2015
West Bengal
733134
0000IN30267935780939
42.00 17-AUG-2015
First Name
Father/Husband First Name Address
PARTHA SARATHI DUTTA
SUBHAS KUMAR DUTTA
SUTAPA ROY
SANKAR CHAKRABORTY
SUMAN DEVI
MANOJ KUMAR
TANMOY KUMR DEY
LT TRINATH CHAND DEY
PRATAP KUMAR JAIN
RUP CHAND JAIN
SANJAY KUMAR SINGHANIA SHANKAR LAL AGARWAL
State
PINCode
Folio Number of Securities
733134
00001203840000001932
3.00 17-AUG-2015
733134
00001201090002016070
9.00 17-AUG-2015
733201
0000IN30201710094504
120.00 17-AUG-2015
733201
0000IN30069310151418
30.00 17-AUG-2015
734001
0000IN30302851778733
6.00 17-AUG-2015
734001
00001201910100352202
30.00 17-AUG-2015
734001
0000IN30220110389756
30.00 17-AUG-2015
734001
0000IN30302852017523
60.00 17-AUG-2015
West Bengal
734003
0000IN30051313145754
300.00 17-AUG-2015
West Bengal
734006
00001203840000109552
45.00 17-AUG-2015
VILL.RABINDRA PALLY P.O.-RAIGANJ West Bengal DIST.-UTTAR DINAJPUR RAIGANJ NEAR BIDHAN MANCH RAIGANJ UTTAR West Bengal DINAJPUR RAIGANJ W/O MANOJ KUMAR SUBHASH PALLY, West Bengal WARD NO-8 P.O.- DALKHOLA DISTUTTAR DINAJPUR, W.B. MALLICKPUR ROAD PO- DALKHOLA West Bengal DIST- UTTAR DINAJPUR WEST BENGAL HIMALAYAN OPTICAL CENTRE MANGALDEEP BLDG HILL CARD ROAD West Bengal SILIGURI SILLIGURI MODEL TOWN APARTMENT FLAT NO P/2 BLOCK 05 PRAMANI MANDIR ROAD West Bengal SEVOKE ROAD SILIGURI H.O. SUSHIL ROY, J.C. BOSE ROAD West Bengal HAKIM PARA, PALPARA MORE POSILIGURI DIST-DARJEELING
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
SANJAY MUKHERJEE
KAMAL MUKHERJEE
SHUBHASHISH DAS
RANKANATH BEHERA
RAJAT KANTI HAJRA
JOGENDRA CHANDRA HAJRA
ASHOK PAUL
J C PAUL
SWAPAN KUMAR SINHA
JITENDRA KUMAR SINHA
BHARAT NAGAR NORTH PO- RABINDRA West Bengal SARANI DIST- DARJEELING SILIGURI
734006
00001201090001337094
30.00 17-AUG-2015
TANY SAHA
BHUPATI KRISHNA SAHA
C/O BABUN SAHA HOUSE NO 103 UTTAR BHARAT NAGAR P S RABINDRA West Bengal SARANI DARJEELING SILIGURI
734006
0000IN30302852922232
30.00 17-AUG-2015
SUBODH KUMAR
MAHADEO KUMAR
West Bengal
734014
0000IN30048412035215
12.00 17-AUG-2015
West Bengal
734101
0000IN30290241401753
42.00 17-AUG-2015
West Bengal
734101
0000IN30051316637905
6.00 17-AUG-2015
West Bengal
734101
00001202990003830259
30.00 17-AUG-2015
K S SEKHARA RAO REWAT BIR TULADHAR UMESH KUMAR DWIVEDI
C/O TATA TELESERVICES LTD 2ND FLOOR APOLLO CLINIC BUILDING West Bengal BIDHAN ROAD SILIGURI WEST BENGAL 122 LOKNATH BAL SARANI P O PRADHAN NAGAR SILIGURI WEST BENGAL INDIA DABGRAM RABINDRA SARANI DARJEELING SILIGURI
SANIK NAGAR, VAYUSENA NAGAR NEAR AIRFORCE GATE, BHUJIAPANI OPP AIRFORCE OFFICER MESS, BAGDOGRA SILIGURI VIJAY BANK 51 GANDHI ROAD K VENKATA RAO DARJILING WPL BLDG 47 G BLDG DJ DARJEELING BHUWAN BIR TULADHAR WEST BENGAL DR HUSSAIN ROAD WARD NO 67 CHANDI PRASAD DWIVEDI DARJEELING
First Name
Father/Husband First Name Address
BADRI PRASAD AGARWAL
LACHIRAM AGARWAL
AMIT KUMAR GOYAL
SUBHASH CHANDRA AGARWAL
ASIT KUMAR GANGULY
LATE ASHOK KUMAR GANGULY
W NO 14 SILIGURI DARJEELING
KULDEEP SINGH
SRI MOHINDER SINGH
MUNMUN DAS
RANJAN KUMAR
RADHESHYAM AGARWAL
RAWAT MAL AGARWAL
SHYAMAL BANIK
BHABANADA BANIK
SUKAMAL BASAK
LATE TARAK NATH BASAK
SURESH KUMAR GUPTA
LATE RAMNIWAS GUPTA
SHAMPA BANDYOPADHYAY
SANDIPAN BANDYOPADHYAY
ASITABHA SUR
PRABHASH CHANDRA SUR
GIRISH BHAWAN ABAN THAKUR SARANI DESHBANDHU PARA SILIGURI
RAJAT DAS
SURESH CH DAS
RITA AGARWAL
KISHAN LAL AGARWAL
PINCode
Folio Number of Securities
West Bengal
734301
0000IN30021412457656
30.00 17-AUG-2015
West Bengal
734401
0000IN30302854438738
30.00 17-AUG-2015
West Bengal
734401
0000IN30039414775379
9.00 17-AUG-2015
C/O MAHINDER SINGH ASHRAF NAGAR, West Bengal HAIDER PARA SEVOKE ROAD SILIGURI
734401
0000IN30048412152728
30.00 17-AUG-2015
West Bengal
734401
0000IN30267933678594
51.00 17-AUG-2015
West Bengal
734401
0000IN30151610154790
42.00 17-AUG-2015
C/O MISS GANGOTRI DATTA 13 HAREN MUKHERJEE ROAD HAKIMPARA West Bengal SILIGURI WEST BENGAL
734401
0000IN30048410559718
102.00 17-AUG-2015
734401
00001203840000166056
3.00 17-AUG-2015
734401
00001201860000285616
102.00 17-AUG-2015
734403
0000IN30302851022418
21.00 17-AUG-2015
West Bengal
734404
0000IN30048410674037
42.00 17-AUG-2015
BABUPARA PO SILIGURI SREEMA SARANI DIST-DARJEELING
West Bengal
734404
0000IN30039415501087
15.00 17-AUG-2015
THIRANI MILL GALI NO 2 GOSHALA ROAD BABUPARA SILIGURI DARJILING
West Bengal
734404
0000IN30290241155856
90.00 17-AUG-2015
West Bengal
734405
0000IN30240410099413
42.00 17-AUG-2015
West Bengal
734405
0000IN30240410148114
60.00 17-AUG-2015
West Bengal
734405
0000IN30240410099422
42.00 17-AUG-2015
West Bengal
734406
0000IN30039414188838
42.00 17-AUG-2015
C/O SUBIR RANJAN DHAR WARD NO 15 West Bengal MANGAL PANDEY SARANI SHILIGURI
734406
0000IN30290241383336
60.00 17-AUG-2015
ONGDEN ROAD KALIMPONG KALIMPONG WEST BENGAL BIJAYA PLY WOOD CENTRE 241/281 NANAK TOWER SEVOKE ROAD SILIGURI
C/O RANJAN KUMAR MILAN MANDIR ROAD SUBHASH PALLY PWD CAMPUS SHILIGURI C/O PRAKASH TYRE HOUSE 75 BURDWAN ROAD P O SILIGURI
10, NAZRUL SARANI HAKIMPARA NEAR West Bengal AGRAGAMEE CLUB SILIGURI SARBATI BHAWAN GANESHRAM West Bengal COMPOUND CHURCH ROAD SILIGURI 3A HERITAGE APARTMENTS MEGHNAD West Bengal SAHA SARANI PRADHAN NAGAR SILIGURI
ADHIKARI PHANSIDEWA DARJEELING SILIGURI WORD NO 9 KHALPARA P O SILIGURI CHANDRA PRAKASH SARAF SHIVKARAN SARAF DISTT DARJEELING ADHIKARI PHANSIDEWA DARJEELING MUNNI DEVI AGARWAL ASHOK KUMAR AGARWAL SILIGURI SREE MAA SARANI BY LANE ANIRUDDHA BASU LATE ARUN KUMAR BASU HAIDERPARA PO HAIDERPARA ASHOK KUMAR AGARWAL
GAURI DHAR
LATE GANPAT LAL AGARWAL
State
SUBIR RANJAN DHAR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
NAKUL PAUL
LATE MANORANJAN PAUL
PALASH SARKAR
P K SARKAR
TARSAREN MINZ
PATRAS TIRKY
SAMARENDRA NATH BOSE
LATE SACHINDRA NATH BOSE
SUDAKSHINA RAY
AMAL RAY
RABINDRA NATH ROY
LALIT CHANDRA ROY
SHIW SHANKAR AGARWAL
PRITHWIRAJ AGARWAL
ASHOK KUMAR GOLCHHA
CHANDANMAL GOLCHHA
MANOBENDRA SARKAR
NITAI CHANDRA SARKAR
NARAYAN BHATTACHARJEE
RABINDRA NATH BHATTACHARJEE
SENJUTI BASU
SUJIT KUMAR NANDI
BIPUL SARKAR
SANTOSH KUMAR SARKAR
CHANDER DEV KAUSHAL
MADAN LAL KAUSHAL
JOYABRATA BHATTACHARJEE
BISHNU PADA BHATTACHARJEE
SAMIR KUMAR DAS
LATE SUDHIR CHANDRA DAS
FALGUNI BANIK
NARAYAN CHANDRA BANIK
SEKHAR DEBGUPTA
ADHIR DEBGUPTA
ASHOK KUMAR SINGH
BHABANI PRASAD SINGH
1 NO DABGRAM COLONY P.O. - R / SARANI SILIGURI ARABINDA PALLY NR AJANTA SILPALAYA GOKHEL RD RABINDRA SARANI SHILIGURI INDIAN OIL CORPORATION LIMITED MD AFS BAGDOGRA AIRPORT DIST DARJEELING DEPT OF CHEMISTRY NORTH BENGAL UNIVERSITY ATHARAKHAI-1 DARJEELING DEPTT OF ECONOMICS RAJA RAM MOHUNPUR PO NBU DT DARJEELING SILLIGURI S P MUKHARJEE RD BAGDOGRA DARJILING WEST BENGAL WBIIDC, PLOT NO 11 & IIA SATELLITE TOWNSHIP SILIGURI SILIGURI CHANDANMAL SANTOKCHAND DINBAZAR JALPAIGURI PANDA PARA JOY LANE P.O.JALPAIGURI JALPAIGURI C/O R N BHATTACHARJEE POST OFFICE PARA PO DHUPGURI JALPAIGURI C/O SRI SUBAL CH BOSE RAIKAT PARA JALPAIGURI VILL MELARMATH PO HALDIBARI DIST COOCHBEHAR WEST BENGAL GARRISON ENGINEER (SOUTH) BINNAGURI P.O- BINNAGURI DISTJALPAIGURI JOYABRATA BHATTACHARJEE C/O BISHNU PADA BHATTACHARJEE RN COLONY PO BIRPARA JALPAIGURI BIRPARA WEST BENGAL STATE BANK OF INDIA HASIMARA DIST JALPAIGURI JALPAIGURI C/O BASANALAY CALTEX PO-MAL DTADARSHA BIDYA BHAWAN JALPAIGURI MAL VILL- DEBINAGAR PO- MAYNAGURI DIST- JALPAIGURI MAYNAGURI STATION PARA DINHATA PO BHANGNIPART I COOCHBEHAR
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
West Bengal
734406
00001203840000019515
30.00 17-AUG-2015
West Bengal
734406
0000IN30267933768796
3.00 17-AUG-2015
West Bengal
734421
0000IN30021412125365
102.00 17-AUG-2015
West Bengal
734430
0000IN30032710388192
30.00 17-AUG-2015
West Bengal
734430
0000IN30302850439619
21.00 17-AUG-2015
West Bengal
734433
0000IN30267933438894
102.00 17-AUG-2015
West Bengal
734435
00001201090002323207
30.00 17-AUG-2015
West Bengal
735101
00001201090000033277
15.00 17-AUG-2015
West Bengal
735101
00001201090000922362
6.00 17-AUG-2015
West Bengal
735101
0000IN30039414165719
42.00 17-AUG-2015
West Bengal
735101
0000IN30021413314181
3.00 17-AUG-2015
West Bengal
735122
0000IN30302854977514
21.00 17-AUG-2015
West Bengal
735203
0000IN30032710491534
30.00 17-AUG-2015
West Bengal
735204
0000IN30021412750880
30.00 17-AUG-2015
West Bengal
735215
00001202890000041125
42.00 17-AUG-2015
West Bengal
735221
0000IN30267934934315
126.00 17-AUG-2015
West Bengal
735224
00001201090002488040
30.00 17-AUG-2015
West Bengal
736101
00001202990002818983
15.00 17-AUG-2015
First Name
Father/Husband First Name Address
BIKASH KANTI DATTA CHOUDHURY DILIP KUMAR DEBNATH
LATE BHIBHUTI BHUSAN DATTA MATILAL DEBNATH
KANCHAN DEVI BORAR
INDRAJMAL BORAR
MANJU DAS
LATE DHRUBA PRASAD DAS
MANJUSHREE ROY
DR SUBHENDU ROY
SANDIP KUMAR SAHA
INDRA MOHON SAHA
SIBASIS DAS
BISHHANATH DAS
SUBIR DEB
SURJYA KANTA DEB
TAPAN KUMAR SINHA PRABIR KAR DEBDAS DATTA CHAYAN CHANDA RAKTIM SARKAR SUBRATA DAS
BANG CHATRA ROAD, TALLY TALA COOCH - BEHAR COOCH-BEHAR N.N. ROAD COOCH BEHAR N. N. ROAD, PO & DIST- COOCH BEHAR COOCH BEHAR NUTAN BAZAR, B.S. ROAD, COOCH BEHAR VENUS SQUARE KALIKA DAS ROAD COOCH BEHAR SUNITY ROAD BYE LANE PO AND DT COOCH BEHAR COOCH BEHAR C/O BISHHANATH DAS DEBI BARI COOCH-BEHAR (W.B.) COOCH-BEHAR
C/O- SURYA KANTA DEB MADAN MOHAN COLONY (VIVEKANANDA STREET BYE LANE) COOCH BEHAR OFFICE OF THE DIST INSPECTOR OF RAKHAL SINHA SCHOOL (PE) SAGAR DIGHI SQR. COOCH BEHAR P.O. : SILBARIHAT DT.: JALPAIGURI PHANIBHUSHAN KAR JALPAIGURI VILL BARAKHATA, P O BANESWAR JAMINI KANTA DATTA COB, COOCHBEHAR, WEST BENGAL C/O CHANDA AND CO WARD NO 7 SWADESH CHANDA DINHATA COOCH BEHAR C/O SWAPAN SARKAR SITANATH ROAD SWAPAN KUMAR SARKAR PO MATHABHANGA DIST COOCHBEHAR PRAHLAD CHANRDA DAS PO- MARUGANJ COOCHBEHAR (W.B)
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
West Bengal
736101
00001202890000003051
42.00 17-AUG-2015
West Bengal
736101
00001202890000674277
15.00 17-AUG-2015
West Bengal
736101
00001202890000256433
30.00 17-AUG-2015
West Bengal
736101
00001202890000071840
102.00 17-AUG-2015
West Bengal
736101
00001202890000433367
30.00 17-AUG-2015
West Bengal
736101
0000IN30021412812348
15.00 17-AUG-2015
West Bengal
736101
00001202890000123970
30.00 17-AUG-2015
West Bengal
736101
0000IN30026310133533
24.00 17-AUG-2015
West Bengal
736101
00001202890000063977
42.00 17-AUG-2015
West Bengal
736122
00001202890000028355
45.00 17-AUG-2015
West Bengal
736133
0000IN30226911508919
3.00 17-AUG-2015
West Bengal
736135
0000IN30021412900585
24.00 17-AUG-2015
West Bengal
736146
0000IN30039414070359
42.00 17-AUG-2015
West Bengal
736156
0000IN30302850755377
15.00 17-AUG-2015
MAHAMMAD MAINUR ISLAM MD DELWAR HOSSAIN
TAKAGACHH NORTH, PO TAKAGACHH, DT - COOCHBEHAR COOCH BEHAR
West Bengal
736180
00001202890000263550
21.00 17-AUG-2015
PRAGYA GARG
UDYOT KUMAR JAIN
HARINAM FOOTSTEPS , H.M.D.ROAD JAIGAON , DIST: JALPAIGURI JAIGAON
West Bengal
736182
00001202890000611163
75.00 17-AUG-2015
VIKAS SINGHI
R K SINGHI
Sikkim
737101
0000IN30045012722189
30.00 17-AUG-2015
ALOK SINGH
RAM BAHAL SINGh
Sikkim
737134
0000IN30169610827836
30.00 17-AUG-2015
MANOJ KUMAR SUNDRIYAL
PARASHAR PRASAD SUNDRIYAL
Sikkim
737134
0000IN30169610825172
3.00 17-AUG-2015
TIBET ROAD GANGTOK SIKKIM JAI PRAKASH ASSOCIATES CIVIL DIKCHU SINGTAM POST C/O JAI PRAKASH ASSOCIATES LTD TEESTA STAGE V, H E PROJECT DAMSITE DIKCHU, SINGTAM POST SIKKIM
First Name
Father/Husband First Name Address
DIBYENDU SARKAR
RAMENDRA NATH SARKAR
HARIDAS PRAMANICK
RENUPADA PRAMANICK
HIMADRI SARKAR
MALAY KANTI SARKAR
HIRONMOY GARAI
HARI MOHAN GARAI
MADHAB CHANDRA DEBNATH
NANDALAL DEBNATH
State
PINCode
Folio Number of Securities
741101
0000IN30026310110067
42.00 17-AUG-2015
West Bengal
741101
0000IN30169610877040
30.00 17-AUG-2015
West Bengal
741101
00001203840000315703
9.00 17-AUG-2015
AMIN BAZAR,GARAI PARA PO.KRISHNA West Bengal NAGAR DIST-NADIA KRISHNANAGAR
741101
00001203410000009731
12.00 17-AUG-2015
West Bengal
741101
00001203410000011865
6.00 17-AUG-2015
West Bengal
741101
0000IN30267933925410
15.00 17-AUG-2015
West Bengal
741103
00001203000000063942
18.00 17-AUG-2015
West Bengal
741121
0000IN30009510066892
42.00 17-AUG-2015
West Bengal
741139
0000IN30051312582402
9.00 17-AUG-2015
10/4, SUKANTA SARANI PS - KOTOWALI West Bengal PO - KRISHNANAGAR DIST - NADIA M.G ROAD, GAIT ROAD KRISHNAGAR NADIA WEST BENGAL BEJIKHALI LANE WARD NO. 14 KOTWALI, KRISHNAGAR NADIA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
BIKASH RANJAN BHOWMICK
VILL.HARISHPUR P.O.KRISHNAGAR KRISHNAGAR 48 1 NAGENDRANAGAR 3RD LA DIST BENOY KUMAR DEY NADIA KRISHNAGAR GHURNI HALDER PARA, GHARAMI LATE SANKAR KUMAR PARA LANE, P.O. - GHURNI, DIST CHATTOPADHYAY NADIA, KRISHNAGAR C/o Animesh Chaudhuri Badkulla Animesh Chaudhuri Stationpara PO-Badkulla Dt-Nadia SARATPALLY PO DHUBULIA NADIA MANOMOHAN BHOWMICK WEST BENGAL
Alok Munshi
Guru Kinkar Munshi
Vill.- Laxmipara PO - Karimpur Dist.- Nadia West Bengal
741152
0000IN30297810034133
15.00 17-AUG-2015
Bikash Ranjan Mondal
Bimalendu Kumar Mondal
Patabuka Dakshinpara Uttampur Karimpur West Bengal Nadia
741152
0000IN30297810033612
15.00 17-AUG-2015
AMITAVA SAHA
ANIL CHANDRA SAHA
S O ANIL CHANDRA SAHA 14 SARAT PRAMANICKLANE PO RANAGHAT CHHOTO BAZAR DIST NADIA
West Bengal
741201
0000IN30135620257237
30.00 17-AUG-2015
CHANDAN BARDHAN
PRAMATHA NATH BARDHAN
SHARMAPARA LANE WARD ( 11, 12 ) P. West Bengal O. - RANAGHAT DIST. - NADIA NADIA
741201
0000IN30135650007548
15.00 17-AUG-2015
PARTHA BANDYOPADHYAY
LATE PRABODH BANERJEE
10, DEY CHOUDHURI PARA PO, West Bengal RANAGHAT DIST. NADIA SHARMAPARA LANE RANAGHAT NEAR West Bengal MASJID NADIA WEST BENGAL VILL PALPARA PO CHAKDAHA DIST West Bengal NADIA CHAKDAHA VILLAGE PABNA COLONY POST West Bengal CHAKDAHA DISTRICT NADIA WEST BENGAL C/O CHARU X-RAY P.O CHAKDAHA DISTWest Bengal NADIA WEST BENGAL
741201
0000IN30135620253852
15.00 17-AUG-2015
741201
0000IN30051313000538
6.00 17-AUG-2015
741222
00001304140001040996
21.00 17-AUG-2015
741222
0000IN30169610394705
6.00 17-AUG-2015
741222
0000IN30014210218047
30.00 17-AUG-2015
UDAYAN DEY TILAK KUMAR CHATTOPADHYAY Pratima Chaudhuri
SUDHANSU KUMAR BISWAS SUSHIL KUMAR BISWAS KAJAL MONDAL
JOYPADA MONDAL
RITA BHATTACHARYA
SANAT BHATTACHARYA
SAMIR NAG
LATE NIKUNJA MOHAN NAG
First Name
SUJOY SAMADDER
CHANDANA BISWAS NITYA NANDA ROY
Father/Husband First Name Address
SUBHASH DUTTA
SUJIT MODAK
AJIT MODAK
AMIT AGARWALLA
SUSHIL AGARWALLA LATE KRISHNAKINKAR ROY LATE JOHAN CHANDRA BALA
RABIN BALA
PINCode
Folio Number of Securities
741222
0000IN30225210090310
6.00 17-AUG-2015
741254
00001203000000109847
159.00 17-AUG-2015
741302
0000IN30223610119269
30.00 17-AUG-2015
West Bengal
741302
00001304140000164611
24.00 17-AUG-2015
West Bengal
741404
0000IN30169610350230
15.00 17-AUG-2015
West Bengal
741507
00001205300000001197
51.00 17-AUG-2015
West Bengal
742101
0000IN30039414162724
42.00 17-AUG-2015
West Bengal
742101
0000IN30048411915170
30.00 17-AUG-2015
West Bengal
742123
0000IN30039414820198
90.00 17-AUG-2015
West Bengal
742148
00001201090001674775
15.00 17-AUG-2015
West Bengal
743126
0000IN30051312087664
30.00 17-AUG-2015
West Bengal
743127
0000IN30039414217784
42.00 17-AUG-2015
West Bengal
743129
00001202420000237182
75.00 17-AUG-2015
West Bengal
743129
00001204470002789583
30.00 17-AUG-2015
West Bengal
743134
00001202420000144256
6.00 17-AUG-2015
West Bengal
743144
00001202990000293571
3.00 17-AUG-2015
West Bengal
743144
0000IN30290240976740
15.00 17-AUG-2015
C/O- MALAYA KANTI SAMADDER VILL- 2 MOLOY KANTI SAMADDER NO. LALPUR P.O- CHAKDAHA DT- NADIA West Bengal ( WB) VILL - RADHA NAGAR, BISWASPARA PRASENJIT BISWAS P.O - KAMGACHI, P.S - RANAGHAT DIST West Bengal - NADIA, NADIA TURAPARA LANE NABADWIP WARD NO GOPAL ROY West Bengal 9 NABADWIP NADIA
SWARUP DUTTA
AMITABHA ROY
State
PRADIPTA SARKAR
LATE SUKUMAR SARKAR
SUBIR KUMAR PANDEY
PRABODH KUMAR PANDEY
SRIKANTA JASH
JAGABANDHU JASH
ABHRA KUMAR PAL
ANUP KUMAR PAL
PROSENJIT MAITRA
RATHINDRA NATH MAITRA
SHOUVIK CHAKRABORTY
RABINDRA NATH CHAKRABORTY
KOUSHIK DAS
SACHIN KUMAR DAS
CHHAYA DUTTA
NA
N KRISHNAMURTHY
N SUBBARAO
C O SWARUP DUTTA C O LT SUBHASH KR DUTTA PURNACHANDRA ROAD PO NABADWIP NADIA NABADWIP N.LAHIRI STREET RAJAPUR NIKARI PARA SANTIPUR POST, NADIA DISTRICT WEST BENGAL MAJDIA RAIL BAZAR NADIA 39 BIBI GUNJ ROAD GORABAZAR PO BERHAMPORE (W B) MURSHIDABAD 120/A BISHNUPUR ROAD PO BERHAMPORE DIST MURSHIDABAD SADARGHAT PO AND PS-JIAGANJ DISTMURSHIDABAD STATION ROAD, P.O LALGOLA, DT- MSD MURSHIDABAD 33/7 STHIRPARA ROAD SUDIAPARA KANKINARA 24 PARGANAS N WEST BENGAL 350 BASUDEVPUR ROAD PO SHYAMNAGAR 24 PARGANAS NORTH WB 120, PADMAPUKUR ROAD, POFINGAPARA, DIST- 24 PGS N KOLKATA 3 NO, FINGAPARA ARUNACHAL,PO-FINGAPARA DIST--24 PGS N KANKINARA 53, MUKHERJEE PARA LANE 3, NORTH 24 PARGANAS KOLKATA 301 CHUNARUPARA KNTADHAR PO ICHAPORE NAWAB GANJ ICHAPORE KOLKATA SENIOR SCIENTIFIC OFFICER CQA (METALS) ISHAPORE NAWABGUNJ 24(N) PARGANAS
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
JHUMKU PAUL
AMAL KIRTANIA
RANJIT GUHA
LATE RABINDRA NATH GUHA
SANDWIP GHOSH
SRI PANCHANAN GHOSH
RAJIB BHOWMICK
SRI RABINDRA P BHOWMICK
JIBON KUMAR CHATTERJEE NA ALOKE KUMAR ROY
CHUNILAL ROY
DEBDAS SARKAR
LT NARAYAN SARKAR
NITYANANDA SARKAR
ANANTA SARKAR
Netai Chandra Biswas
Bimal Kumar Biswas
SANJOY SARKAR
RATAN SARKAR
SHIB PRASAD GHOSH
SRI KARTICK CHANDRA GHOSH
SUDHAMAY DAS
SUDHIR DAS
SUBHAS DAS
KRISHNA PADA DAS
AMITAVA DAS
SRI BIJAN KUMAR DAS
MRINAL KANTI DEBNATH
NA
BULU ROY
CHIRANJIB ROY
State
PINCode
Folio Number of Securities
West Bengal
743145
0000IN30032710504230
60.00 17-AUG-2015
West Bengal
743145
0000IN30125028655823
60.00 17-AUG-2015
West Bengal
743145
0000IN30125028348230
15.00 17-AUG-2015
Maharashtra
743177
0000IN30225210000776
12.00 17-AUG-2015
Maharashtra
743204
0000IN30125013859465
330.00 17-AUG-2015
West Bengal
743235
0000IN30169610374182
6.00 17-AUG-2015
West Bengal
743235
0000IN30051314131907
135.00 17-AUG-2015
West Bengal
743235
0000IN30169610349709
18.00 17-AUG-2015
West Bengal
743235
0000IN30009510152217
60.00 17-AUG-2015
West Bengal
743235
00001202990003127144
3.00 17-AUG-2015
West Bengal
743235
0000IN30125028864000
18.00 17-AUG-2015
West Bengal
743235
0000IN30169610425088
12.00 17-AUG-2015
West Bengal
743245
00001304140000312957
6.00 17-AUG-2015
PO AND VILL DAKSHIN CHATRA West Bengal BADURIA DIST 24 PGS N WEST BENGAL
743247
0000IN30021411964634
6.00 17-AUG-2015
Maharashtra
743250
0000IN30015910078754
30.00 17-AUG-2015
West Bengal
743268
0000IN30302850990066
15.00 17-AUG-2015
1, WORKSHOP ROAD (LENIN SARANI) 6, KANCHARAPARA BIJPUR 24 PARGANAS(N) BASANTA BABU ROAD KANCHRAPARA 24 PGS NORTH C/O BADAL DAS 64 BASANTA BABU ROAD PO KANCHRAPARA DIST 24 PGS(N) W B BHOWMICK VILLA TARAPUKUR PASCHIMPALLY P.O.- AGARPARA DT 24 PGS RISHI BANKIM SARANI P O HRIDAYPUR BARASAT 24 PGS ( N ) VILLAGE AMLAPARA POST BONGAON DISTRICT NORTH 24 PARGANAS PURBAPARA NR MAJHERPARA SPORTING CLUB PO BONGAON DIST N 24 PGS WEST BENGAL SUBHASH PALLY VILLAGE BONGAON POST NORTH 24 PARGANES DISTRICT WESTBENGAL Vill Kuthibari Near BDO, PO Bongaon. Dist North 24 Parganas 24 Parganas PURBAPARA RAM NAGAR ROAD P.O. BONGAON DIST. 24 PARGANAS(N) 24 PARGANAS(N) PASCHIMPARA BONGAON NORTH 24 PARGANAS WEST BENGAL C/O SIBA PRASAD BASU RAMNAGAR ROAD, PO BONGAON NR RAMNAGAR SPO CLUB,NORTH 24 PGS WEST BENGAL CHAND PARA CHOWRINGEE PO CHAND PARA BAZAR NORTH 24 PARAGANAS PARAGANAS
GANGANAGAR(ALIKUNJA) PO GANGANAGAR NOTH-24 PARAGANAS WEST BENGAL. H NO AKM 529/9 PROFULLA NAGAR PS ASHOK NAGAR 24 PGS N HABRA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
SUBHRA SEN
RATAN KUMAR SEN
EAST BANKIMPALLY MADHYAMGRAM 24 PGNS NORTH WEST BENGAL
BALAI CHANDRA NASKAR
LATE BADAL CHANDRA NASKAR
West Bengal
743275
0000IN30048410785296
12.00 17-AUG-2015
KALYANPUR, P.O. - BARUIPUR DIST - 24 West Bengal PGS (S)
743302
0000IN30085310026498
90.00 17-AUG-2015
PARTHA PRATIM ROY CHOUDHURY
LATE SANTI RANJAN ROY P.O.-VILL - AKRA KRISHNANAGAR DIST. West Bengal CHOUDHURY 24 PARGANAS (SOUTH) WEST BENGAL
743313
0000IN30036010120762
42.00 17-AUG-2015
SANTANU SEN
SUHAS CHANDRA SEN
SETNA ROAD SHYAMPUR, BUDGE BUDGE 24 PGS(S)
Maharashtra
743319
0000IN30026310097737
3.00 17-AUG-2015
PALLAB KUMAR PAL
SRI AMARENDRA NATH PAL
VILL+P.O.- HENTAL KHALI VIA-BUDGEWest Bengal BUDGE, DIST:24PGS(S). BUDGE-BUDGE
743319
00001201910300006966
42.00 17-AUG-2015
MITHU GHOSH
NA
West Bengal
743331
0000IN30125010728234
120.00 17-AUG-2015
MOLLA YOUSUF JAMAL
MOLLA ABDUL HALIM
West Bengal
743331
0000IN30026310119058
42.00 17-AUG-2015
PURNIMA DAS
ANANTAMOY BHANDARY
West Bengal
743331
00001204470002620876
30.00 17-AUG-2015
RINTU SINHA RAY
ARINDAM SINGHARAY
West Bengal
743331
0000IN30302855012988
60.00 17-AUG-2015
BULU BHUSON BAG
LATE PANCHANON BAG
West Bengal
743347
0000IN30026310135082
15.00 17-AUG-2015
S K SHIKARI
GOPAL CHANDRA SHIKARI
West Bengal
743347
0000IN30021413339112
30.00 17-AUG-2015
UJJALA DEBNATH
SRIKANTA DEBNATH
West Bengal
743347
0000IN30026310141009
30.00 17-AUG-2015
West Bengal
743369
00001302590000099189
12.00 17-AUG-2015
West Bengal
743411
0000IN30039414217065
84.00 17-AUG-2015
West Bengal
743411
0000IN30021414225074
30.00 17-AUG-2015
West Bengal
743411
0000IN30026310127890
6.00 17-AUG-2015
KABIR BHATTACHARYA SANDIP CHAKRABORTY
LATE ANIL KUMAR BHATTACHARYA SAMAR KUMAR CHAKRABORTY
SUPRIYA BHATTACHARJEE
BIBHUTI BHUSAN BHATTACHARJEE
TAPAS KUMAR GHOSH
AMAL KUMAR GHOSH
ROYNAGAR ( NEAR WATER TANK) P O DIAMOND HARBOUR DT 24 PGS ( S ) 24 PGS KALPUKUR PARA PURATAN BAZAR, DIAMOND HARBOUR PO- DIAMOND HARBOUR DIST - 24 PARGANAS(S) GOPAL DAS PARA VILL MADHABPUR DIAMOND HARBAOUR 24 PGS SOUTH KOLKATA RAYVILLA VILL RAYNAGAR PO PS DIAMOND HARBOUR DIST 24 PARGANAS SOUTH DIAMOND HARBOUR VILL- TRILOK CHANDRA PUR POKAKDWIP KALINAGAR DIST- SOUTH 24 PARGANAS HARIPUR JELE PARA SWAMI BIBEKANANDA KAKDWIP SOUTH 24 PARGANAS VILL - KAKDWIP RATHTALA PO KAKDWIP DIST - 24 PARGANAS(S) SAHEBPARA,SONARPUR. 24,PARGANAS(S) VILL GANAPATIPUR PO BASIRHAT DIST NORTH 24 PARAGANAS BASIRHAT KACHHARI PARAR SOUTH O GOYAL POTA WARD NO 7 BASIRHAT NORTH 24 PARGANAS 743411 BASIRHAT CHARAKTALA COLONY SAINPALA POBASHIRHAT DIST- 24 PARGANAS(N)
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
TAPAN KUMAR DAS
LATE BHUPENDRA NATH DAS
West Bengal
743429
0000IN30026310125880
30.00 17-AUG-2015
PROBIR KUMAR MISTRY
NA
West Bengal
743513
0000IN30048410152820
42.00 17-AUG-2015
B V R REDDY
VENKATA REDDY
Andaman and Nicobar Islands
744101
00001203840000224470
30.00 17-AUG-2015
DHARAM PAL
TARSEM LAL
Andaman and Nicobar Islands
744101
0000IN30048413075752
30.00 17-AUG-2015
MOHAMED HASHIM JADWET
HASHIM M JADWET
Andaman and Nicobar Islands
744101
0000IN30048412293666
102.00 17-AUG-2015
MOHAMMAD ELYAS
DIN KADER BASHA
744101
0000IN30108022659214
3.00 17-AUG-2015
S SURESH
A S SUBRAMANIAM
744101
00001203840000257521
30.00 17-AUG-2015
BIMAL CHANDRA HAWLADER
S HAWLADER
744102
0000IN30108022657104
45.00 17-AUG-2015
GHANSHYAM
ROHTASH
MC POWTR II BASE LOGISTICS OFFICE Andaman and C/O NAVY OFFICE PORT BLAIR Nicobar Islands
744102
0000IN30108022657112
21.00 17-AUG-2015
P THAMIZH SELVI
NA
POST BOX NO. 602 HADDO PORT BLAIR
Andaman and Nicobar Islands
744102
00001203840000144245
15.00 17-AUG-2015
DEBI PRASAD DASH
DHIREN KUMAR DASH
PUNJAB NATIONAL BANK REGIONAL OFFICE 116 STATION SQUARE MADHUKUNJ 1ST FLOOR BHUBANESWAS
Orissa
751001
0000IN30125028685185
36.00 17-AUG-2015
GAYATRI SAHOO
PRAMODA KUMAR MOHANTY
24-B, BASUAGHAI Orissa BRAMHESWARPATNA BHUBANESWAR
751001
00001201060000277051
90.00 17-AUG-2015
NARAYAN MISHRA
NA
Orissa
751001
0000IN30048410107371
114.00 17-AUG-2015
RASANANDA PARIDA
BACHHA PARIDA
Orissa
751001
00001201090000575506
150.00 17-AUG-2015
SUMITRA DHAL SAMANTA
GANGADHAR DHAL SAMANTA
Orissa
751001
0000IN30039412093417
42.00 17-AUG-2015
A SIDHARTH
A P RAO
Orissa
751002
0000IN30039413763839
42.00 17-AUG-2015
ANURADHA A
NA
C/1 TANKAPANI ROAD BHUBANESWAR Orissa
751002
00001202990000034528
78.00 17-AUG-2015
BIDHU BHUSAN KAR
LATE JOGENDRA NATH KAR
PLOT NO 4323/C LEWIS ROAD BHUBANESWAR
751002
0000IN30039414242572
42.00 17-AUG-2015
VILL + PO- TAKIPUR PS - HASNABAD DIST - 24 PARGANAS(N) VILL & P O IYARPUR VIA- FATHEPUR DIST 24 PGS (SOUTH) WB CALCUTTA GSSS MOHANPURA PORT BLAIR SECRETARY HEALTH AND FINANCE SECRETARIAT PORT BLAIR A AND N ISLANDS TOWER HOUSE JADWET TRADING COMPANY ABERDEEN BAZAR PORT BLAIR A N ISLANDS BLOCK NO 1 SHOP NO 3 MG MARKET PORT BLAIR R NIWAS AREA WARD NO. 14 PORT BLAIR C/O AGE E/M HADDO PORT BLAIR A & N ISLANDS
PLOT NO.A29/1, UNIT 3 KHARAVEL NAGAR BHUBANESWAR ALLAHABAD BANK SPLD TRDG BRANCH BHUBANESWAR C/O GANGADHAR DHAL SAMANTA PLOT NO 21 GANGA NAGAR UNIT 6 BHUBANESWAR (ORISSA) PLOT C-1 BRHAMESWAR BAGH BHUBANESWAR
Andaman and Nicobar Islands Andaman and Nicobar Islands Andaman and Nicobar Islands
Orissa
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
CHINMAYEE MOHANTY
GAGAN BEHARI ROUT
DHULESWAR SAHU
UCHHAB SAHU
NIVEDITA MISHRA
GURUPRASANA MISHRA
BOMMANA SUDHA RANI
GOPALA KRISHNAIAH SANAKKAYALA
DEBAJANEE RATH
BRUNDABAN RATH
GRANDHI VASUDEVA MURTY
LATE SURYA RAO
SAILENDRA NATH DAS
RAGHUNATH DAS
SURYA NARAYAN DAS
KANDURI CHARAN DAS
BISWAMOHAN DAS
KISHORI MOHAN DAS
RAM PRASAD PATNAIK
RAMESH CHANDRA PATNAIK
PREET PARNA 1976- SRIRAM NAGAR SANTARAPUR KAPILESWAR ROAD BHUBANESHWAR AT MAHATAB ROAD OLD TOWN PLOT NO 46/1362 BHUBANESWAR S1-116 GOURI GARDEN GOURI NAGAR BHUBANESHWAR C O DR BK MISHRA HIG C 13 BARAMUNDA HOUSING BOARD COLONY BARAMUNDA BHUBANESHWAR ORISSA QTR NO C-11 BEHIND UNIT 8 MARKET BHUBANESWAR ANDHRA BANK SENIOR MANAGER(CREDIT) ZONAL OFFICE BHUBANESWAR ORISSA H NO L 322 BARAMUNDA HOUSING BOARD BHUBANESWAR ORISSA C-21 BARAMUNDA HOUSING COLONY BHUBANESWAR ORISSA UTKAL UNIVERSITY PRESS DEPARTMENT VANI VIHAR BHUBANESWAR 23 LANE 3 PRESS CHHAK GAJAPATI NAGAR BHUBANESWAR
SASMITA NAYAK
SUVRANSU SEKHAR MOHANTY
CHITARANJAN ACHARYYA
Orissa
751002
0000IN30039413655129
102.00 17-AUG-2015
Orissa
751002
0000IN30039413788032
42.00 17-AUG-2015
Orissa
751002
00001201910100255139
15.00 17-AUG-2015
Orissa
751003
0000IN30021413088862
3.00 17-AUG-2015
Orissa
751003
0000IN30039414224458
102.00 17-AUG-2015
Orissa
751003
0000IN30125028326649
102.00 17-AUG-2015
Orissa
751003
0000IN30302850192436
30.00 17-AUG-2015
Orissa
751003
0000IN30045012417809
102.00 17-AUG-2015
Orissa
751004
00001304140000373284
9.00 17-AUG-2015
Orissa
751005
0000IN30039413966400
402.00 17-AUG-2015
C/O M S MOHANTY 34 LAXMIVIHAR BBSR (NEAR SAINIK SCHOOL) ORISSA
Orissa
751005
0000IN30125028421869
42.00 17-AUG-2015
DWARIKANATH ACHARYYA
1958 /1 CHINTAMANISWAR PO BHDHESWARI COLONY BHUBANESWAR
Orissa
751006
0000IN30125028798898
15.00 17-AUG-2015
LACHHMANDAS KEJRIWAL
GHANSHYAM DAS KEJRIWAL
C/O RAMESH KUMAR KEJRIWAL ROOM 13 APPEX MARKET COMPLEX CUTTACK Orissa ROAD BHUBANESWAR ORISSA
751006
0000IN30045012376953
6.00 17-AUG-2015
RAJESH KUMAR KEJRIWAL
LACHHMAN DAS KEJRIWAL
C/O RAMESH KUMAR KEJRIWAL ROOM NO 13 APPEX MARKET CUTTACK ROAD Orissa BHUBANESWAR ORISSA
751006
0000IN30045012376970
6.00 17-AUG-2015
RAMESH KUMAR KEJRIWAL
LACHHMANDAS KEJRIWAL
ROOM NO 13 APPEX MARKET COMPLEX CUTTACK ROAD BHUBANESWAR ORRISA
751006
0000IN30045012376816
6.00 17-AUG-2015
Orissa
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
SAMIR KUMAR DASGUPTA
GOPAL CHANDRA DASGUPTA
SANORITTA KEJRIWAL
SNEHA NIVAS PLOT NO 1074.3350 JAYADURGA NAGAR BHUBANESWAR BHUBABESWAR ORISSA
Orissa
751006
0000IN30045012144720
102.00 17-AUG-2015
RAMESH KUMAR KEJRIWAL
ROOM NO 13 APPEX MARKET COMPLEX CUTTACK ROAD BHUBANESWAR ORISSA
Orissa
751006
0000IN30045012376945
6.00 17-AUG-2015
SHANTI DEVI KEJRIWAL
LACHHMAN DAS KEJRIWAL
C/O RAMESH KV KEJRIWAL ROOM NO 13 APPEX MKT COMPLEX CUTTACK ROAD BHUBANESWAR ORISSA
Orissa
751006
0000IN30045012376937
6.00 17-AUG-2015
SITALL CHATTERJEE
JIBAN RATAN CHATTERJEE
C/O BIJAY KUMAR SAMAL PLOT NO 1641/3 CANAL ROAD CHINTAMANISWAR Orissa BHUBANESHWAR BHUBANESHWAR ORISSA
751006
0000IN30021412579974
12.00 17-AUG-2015
751007
0000IN30039411980543
42.00 17-AUG-2015
751007
0000IN30021410804697
39.00 17-AUG-2015
751007
0000IN30039414242732
42.00 17-AUG-2015
751007
0000IN30021410597876
24.00 17-AUG-2015
751007
0000IN30267934770968
54.00 17-AUG-2015
751007
0000IN30290240913577
102.00 17-AUG-2015
751009
0000IN30039414017228
42.00 17-AUG-2015
751009
0000IN30021410808292
291.00 17-AUG-2015
751009
0000IN30290241200643
120.00 17-AUG-2015
751009
0000IN30039413554479
102.00 17-AUG-2015
751009
00001201090000541409
3.00 17-AUG-2015
C/O UTKAL GALVANIZERS LTD PLOT NOBRUNDABAN SARGHARIA 232 SAHID NAGAR BHUBANESWAR Orissa (ORISSA) CHANDRASEKHAR PLOT NO 618 SAHID NAGAR BADRI NARAYAN BHATTA Orissa BHATTA BHUBANESHWAR FLAT-B-403 BLOCK-03-MOTI TOSHALI BANCHHANIDHI DILLIP KUMAR SATAPATHY Orissa APARTMENT SATYA NAGAR SATAPATHY BHUBANESWAR STATE BANK OF INDIA ZONAL PRADYUMNA KUMAR SAHU ABADUTA SAHU INSPECTION OFFICE SHAHEED NAGAR Orissa BHUBANESWAR PRAHALLAD CHARANA AT PLOT NO 307 A SAHID NAGAR NEAR RASMITA MOHANTY Orissa MOHANTY SBI ATM BHUBANESWAR PLOT NO 49 4TH FLOOR TRISHNA SHYAM SUNDAR PATNAIK LINGARAJ PATNAIK Orissa MANSION SATYANAGAR BHUBANESWAR SHOP NO 182 CV NEW CAPITAL HAT DURYODHAN SAHOO GADADHAR SAHOO Orissa UNIT 1 BHUBANESWAR ORISSA DRS NO I UR 13/1 UNIT 1 JYOTI PRAKASH SARATCHANDRA Orissa BHUBANESWAR ASHOK NAGAR DIST SAMANTARAY SAMANTARAY KHURDA ORISSA RABINDRA KUMAR 134 FOREST PARK BHUBANESHWAR PREETAM KUMAR Orissa SAHOO ORISSA PLOT NO C-17 PALASHPALLI SANTOSH AGRAWAL KAILASH CH AGRAWAL Orissa BHUBANESWAR ANTARYAMI SARGHARIA
SIVA PRASAD PRUSTY
K SIVA PRASAD PRUSTY
163-A,BAPUJI NAGAR BHUBANESWAR
Orissa
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
BITIHOTRA BHARADWAJ
APPANA KUMAR PADHI
NARENDRA KUMAR BALABANTARAY
BAURIBANDHU MOHAPATRA KISHORE CHANDRA SABAT LATE LACHHAMAN BALABANTARAY
PRITIDHARA CHOUDHURY
NA
SUKANTA BEHERA
JUDHISHTIR BEHERA
SURESH KUMAR SAHOO
SHISHIR KUMAR SAHOO
SRIKANT PANIGRAHY
NIKHILANANDA PANIGRAHY
PRITESH MOHAPATRA DURGA CHARAN SABAT
SWARAJ KUMAR MOHANTY NA
State
PINCode
Folio Number of Securities
Orissa
751010
0000IN30021411174559
471.00 17-AUG-2015
Orissa
751010
0000IN30125028690651
60.00 17-AUG-2015
Orissa
751012
0000IN30039412255373
42.00 17-AUG-2015
Orissa
751012
0000IN30125028693835
42.00 17-AUG-2015
Orissa
751012
0000IN30125028013475
90.00 17-AUG-2015
Orissa
751012
0000IN30226910551221
75.00 17-AUG-2015
Orissa
751012
0000IN30302851429372
30.00 17-AUG-2015
Orissa
751013
0000IN30039414165180
102.00 17-AUG-2015
PLOT NO 500 MADHUSUDAN NAGAR Orissa LAKE ROAD NAYAPALI BHUBANESWAR
751013
0000IN30125028106326
12.00 17-AUG-2015
Orissa
751014
0000IN30125028690038
102.00 17-AUG-2015
19A KALPANA COLONY BHUBANESWAR Orissa
751014
00001201060000278792
120.00 17-AUG-2015
Orissa
751014
0000IN30039413554199
90.00 17-AUG-2015
Orissa
751014
0000IN30051315980183
30.00 17-AUG-2015
Orissa
751015
0000IN30045012376929
102.00 17-AUG-2015
Orissa
751015
0000IN30045012376962
102.00 17-AUG-2015
Orissa
751015
0000IN30287120212990
30.00 17-AUG-2015
Orissa
751015
0000IN30048410011310
300.00 17-AUG-2015
Orissa
751015
00001601010200005001
192.00 17-AUG-2015
Orissa
751016
0000IN30039413259007
102.00 17-AUG-2015
C/O BIJAY LAXMI ADHIKARI FLAT NO 10 GANPATI TOWER BOMIKHAL BHUBANESWAR PLOT NO 718/1 BOMIKHAL RASULAGARH BHUBANESWAR S-303 SUSHILA APARTMENT NAYAPALLI BHUBANESWAR LIG 204 NAYAPALLI BRIT COLONY BHUBANESWAR C/O H N CHOUDHURY PLOT 455/5 NUASAHI NUAPALI BHUBANESWAR BEHERA SAHI NAYAPALLI, BHUBANESWAR, ORISSA FLAT NO 5 RADHARANI TOWER NAYAPALLI BHUBANESWAR XAVIERS INSTITUTE OF MANAGEMENT BHUBANESWAR
BIJAY KUMAR NAYAK
LATE KRUSHNA CHANDRA PLOT NO 1830/4007 BHUBANESWAR NAYAK
DESHARANJAN SAHOO
UPENDRANATH SAHOO
KAILASH CH AGRAWAL
BAIJNATH AGRAWAL
SAROJINI JENA
GADADHAR MALLICK
MUKESH KUMAR AGRAWAL NUNKARAN AGRAWAL
NARESH KUMAR AGARWAL NUNKARAN AGARWAL Pratap Kumar Mahapatra
Panchanan Mahapatra
SANGITA PRASAD
NA
SUBAL KUMAR SAHOO
LATE S C SAHOO
PROBAL MAZUMDAR
I B MAZUMDAR
PLOT NO-2084/5117 GOUTAM NAGAR BHUBANESWAR QR NO 3R 13 INFRONT OF BSNL OFFICE BJB NAGAR BHUBANESWAR BHUBANESWAR ORISSA C/O MANIKRSWARI GEMS PVT LTD N-3444 NAYAPALLY IRC VILLAGE BHUBANESWAR ORISSA C/O MANIKESWARI GEMS PVT LTD N-3444 NAYAPALLY IRC VILLAGE BHUBANESWAR ORISSA Plot No N5/219 IRC Village Nayapalli Bhubaneswar BLCK C F NO 501 KRISHNA TOWER NAYAPALLI BHUBANESWAR N 4/350 IRC VILLAGE NAYAPALLI BHUBANESHWAR 2/7 GANGOTRI VIP ENCLAVE CHANDRA SHEKHAR PUR INFRONT OF PETROL PUMP BHUBANESWAR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
DEBASHIS MOHAPATRA
CHHANDA CHARAN MOHAPATRA
RITU GUPTA
LOKNATH AGARWALLA
NANDA KISHORE MOHANTY BHAB MAHANTY
SHIPRA BIJAYA SAHOO
PINCode
Folio Number of Securities
751018
00001203840000228101
30.00 17-AUG-2015
751019
00001202890000253409
30.00 17-AUG-2015
751021
0000IN30039414439676
60.00 17-AUG-2015
751021
0000IN30302853036548
270.00 17-AUG-2015
Orissa
751021
0000IN30302852204475
186.00 17-AUG-2015
Orissa
751022
0000IN30045012393758
6.00 17-AUG-2015
Orissa
751022
0000IN30045012328883
204.00 17-AUG-2015
Orissa
751022
0000IN30045012329149
102.00 17-AUG-2015
Orissa
751022
0000IN30039414375287
42.00 17-AUG-2015
Orissa
751023
0000IN30051311076452
48.00 17-AUG-2015
Orissa
751024
0000IN30039412742490
60.00 17-AUG-2015
Orissa
751024
0000IN30039414221568
102.00 17-AUG-2015
Orissa
751024
0000IN30039413890537
150.00 17-AUG-2015
Orissa
751024
0000IN30051310889857
90.00 17-AUG-2015
Orissa
751024
00001201060000548831
45.00 17-AUG-2015
Orissa
751030
0000IN30290240257964
60.00 17-AUG-2015
Orissa
751030
0000IN30039414369122
42.00 17-AUG-2015
Orissa
751030
0000IN30169610708977
30.00 17-AUG-2015
HOUSE NO-E. B356 BRIT COLONY Orissa BADAGADA BHUBANESWAR 7A, CHINTAMANI VIHAR, 761, PANCH Orissa SAKHA NAGAR, DUMDUMA, PHASE 4, BHUBANESWAR VIM 183 SAILASHREE VIHAR CHANDRA Orissa SE BHUBANESWAR
FLAT NO A 4/4 WESTEND APARTMENTS PADMA CHARAN DEHURY NEAR INFO CITY SAILASHREE VIHAR Orissa BHUBANESWAR ORISSA
VIM 776 SAILASHREE BIHAR BHUBANESHWAR PLOT NO 1046 NAYAPALLI MANORANJAN LENKA RABINDRA KUMAR LENKA BHUBNESWAR ORISSA 243, SAHEED NAGAR BHUBANESWAR NIBHA PADHI ADITYA TRIPATHY ORISSA AT TEAEEPUR PO DOLAMUNALA PRIYA CHANDAN BHARAT BINDYADHAL BHARAT CUTTACK ORISSA NABA KISHORE B-12 METRO TOWER ACHARYA VIAHR SACHI KANTA MAHAPATRA MAHAPATRA CHHAK BHUBANESWAR B 21 RAIL VIHAR SE RLY PROJECT SATYA RANJAN RAY V DURYODHAN RAY COMP CS PUR BHUBANESWAR LATE PRAFULLA 50 SWARNAPURI NEAR IBAT PATIA ABANI KUMAR MOHAPATRA MOHAPATRA BHUBANESWAR A (PLUS) 105, SUBHADRA HOUSING MADAN CHANDRA KIRAN CHANDRA GOSWAMI COMPLEX NANDAN KANAN ROAD, P-OGOSWAMI KIIT BHUBANESWAR SANDEEP KUMAR DHIREN KUMAR INFOSYS TECH LTD PLOT NO -E/4 MAZUMDAR MAZUMDAR INFOCITY BHUBANESWAR INFOSYS TECHNOLOGIES LTD E 4 LATE JITEN SUKANTA BHATTACHARYA INFOCITY PATIA BHUBANESHWAR BHATTACHARYA ORISSA INDIA INFOSYS TECH LTD PLOT NO E/4 SUKANTA BHATTACHARYA JITEN BHATTACHARYA INFOCITY, PATIA BHUBNAESWAR KALVIK GANPATI PALACE PLOT NO ASHIM KUMAR DHAR BHUBANESWAR DHAR 1120 FLAT-G1 JAGMOHAN NAGAR (ITER COLLEGE RD) BHUBANESWAR 132 DHARMA VIHAR PO- KHANDAGIRI BISWARANJAN SATYA BRATA BHUBANESWAR DIST- KHURDA MOHAPATRA MOHAPATRA ORISSA C/O SURYAMANI MISHRA B-1, KRISHNA GARDEN, COMPLEX PHASE - 1, LALATENDU MISHRA SURYANANI MISHRA BARABARI, JAGAMARA BHUBANESWAR, ORISSA SUMAN PAL
State
BISWANATH PAL
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
S ASWASTHAMA REDDY
V NARAYAN REDDY
SIDDHARTH RISHI SATAPATHY
SUBAS CHANDRA SATAPATHY
PLOT NO MIG I/234 SATYASAI ENCLAVE AIGINIA KHANDAGIRI BHUBANESWAR
Orissa
751030
0000IN30267933271122
42.00 17-AUG-2015
19 HIG 1 SATYASAI ENCLAVE AIGINIA NEAR KHANDAGIRI BHUBANESWAR
Orissa
751030
0000IN30267932031588
30.00 17-AUG-2015
GOURI SHANKAR AGARWAL NA
NEAR P AND T COLONY SHANTI KUTIR JATNI ORISSA
Orissa
751050
0000IN30048410015879
15.00 17-AUG-2015
BIBHUTA NANDA MOHANTY DAYANIDHI MOHANTY
HADAGADIA SAHI PURI ORISSA
Orissa
752001
0000IN30039411980640
42.00 17-AUG-2015
BIKASH KUMAR MANDHOLIWALA
GOVIND LAL MANDHOLIWALA
Orissa
752001
0000IN30039413554374
60.00 17-AUG-2015
RABINDRA NATH MISHRA
SIDHESWAR MISHRA
AT DOLABEDI KONA PURI TOWN PURI CONSOLIDATION OFFICER AT NARENDRAKONA PO PURI DIST PURI
Orissa
752001
0000IN30125028599822
27.00 17-AUG-2015
DEBI PRASAD PATTANAIK
KALI CHARAN PATTANAIK
C/O SIBA SAKTI TRADERS NEAR RAZA Orissa BAZAR POST JATNI DIST KHURDA
752050
0000IN30039414242708
42.00 17-AUG-2015
Orissa
752050
0000IN30039413253379
90.00 17-AUG-2015
Orissa
752050
0000IN30039414109286
42.00 17-AUG-2015
Orissa
752050
00001201910100424851
15.00 17-AUG-2015
Orissa
752050
0000IN30302853499548
27.00 17-AUG-2015
Orissa
752106
0000IN30039413154294
42.00 17-AUG-2015
Orissa
753001
00001201060000828799
30.00 17-AUG-2015
Orissa
753001
0000IN30125028377874
60.00 17-AUG-2015
Orissa
753001
0000IN30125028693311
72.00 17-AUG-2015
Orissa
753001
0000IN30039414374019
42.00 17-AUG-2015
Orissa
753001
0000IN30290243648292
45.00 17-AUG-2015
Orissa
753001
0000IN30051314251509
12.00 17-AUG-2015
Orissa
753001
0000IN30039414373453
42.00 17-AUG-2015
AT PO HARIRAJPUR VIA JATNI DISTPURI AT- BACHHARA PO- JATNI DISTSUBASH CHANDRA SAHOO GHANASHYAM SAHOO KHURDA C/O ASHOK KR SHARMA AT-R C PUR SUNITA SHARMA GANPAT SHARMA BAZAR JATNI GOLAKHA CHANDRA QRBI G 48/E ACCOUNTS COLONY PO TAPAS RANJAN SAMAL SAMAL JATNI DT KHURDA JATNI AT GANESH BAZAR POST NIMAPARA KEDARNATH PRUSTY KUMAR PRUSTY DIST PURI ORISSA AT-HIRABHAWAN RATHALANE KRUSHNA CHANDRA ARATI MOHANTY CHAULIAGANJ PO-NAYABAZAR MOHANTY CUTTACK SUBHASH CHANDRA C/O BANK OF BARODA BUXI BAZAR ARUN KUMAR MAHARANA MAHAPATRA CUTTACK ORISSA DY GM(CITY) O/O GENERAL MANAGER LATE ANANTA KUMAR INDRA GOVIND SOREN TELECOM BSNL 15 CANTONMENT SOREN ROAD CUTTACK OFS-5/2R POLICE COLONY BUXI BAZAR KAIBALYA CHARAN DAS BATU DAS CUTTACK E IV METRO PLAZA PHASE I 3RD KAPIL SAVADIA SURENDRA SAVADIA FLOOR BARA PATHAR BUXI BAZAR CUTTACK MAHENDRA PRASAD AT BEPARI SAHI BUXIBAZAR CUTTACK KISHAN PRASAD BHAGAT BHAGAT ORISSA C/O G P RAO PATNAIK KESHARPUR PAPANI DAS TULASI DAS NEW COLONEY CUTTACK MANMATH KUMAR DASH
DIBYASINHA DASH
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
PRABHAT RAUTRAY
NA
PRABINA MOHAPATRA
SARADA KANTA MOHAPATRA
PRASANNA DAS
SAILENDRA NATH DAS
SANGITA KEDIA
SHASHI KANT KEDIA
SHAMI SALIM
NUZHAT SALIM
SHASHI KANT KEDIA
RATAN LAL AGARWALA
SRIKANTA PRUSTY
VRC PURSTY
SURJEET PRADHAN
BIJOYENDRA PRADHAN
SURYA NARAYAN SAHOO
DHRUBA CHARAN SAHOO SHEIKH BAZAR CUTTACK ORISSA
UDAYA KUMAR PURI
NA
VIKRAM NATHANIAL ADAMS PETER NORMAN ADAMS
GAMANDIA CANAL ROAD FRIENDS COLONY CUTTACK ORISSA C/O SARADA KANTA MOHAPATRA H/O LATE P C MOHAPATRA MERIA BAZAR CUTTACK C/O S N DAS QR NO 6 TYPE IV C T O COMPOUND CUTTACK ORISSA C/O BIJAY PHARMACEUTICALS AGENCIES MANIK GHOSH BAZAR CUTTACK D-4 , S O-15 COMPOUND CANTONMENT ROAD CUTTACK C/O BIJAY PHARMACEUTICALS AGENCIES MANIK GHOSH BAZAR CUTTACK SAGADIA SAHI RANIHAT CUTTACK W NO 16, H NO 216 H/O KUSUM SAMAL MERIA BAZAR CUTTACK
C/O SANAT KUMAR ROUL SUTAHAT CHRISTIAN SAHI BUXI BAZAR CUTTACK ORISSA VIDA VILLA C/O P N ADAMS OPP BAPTISHT CHURCH SUTAHAT CUTTACK Nimchouri Cuttack R.K.JEWELLERS NAYA SARAK CUTTACK W NO 27 H NO 377/E H O BANSHI SAHOO JOBRA MAIN ROAD JOBRA MAJHI SAHI CUTTACK COLLEGE SQUARE ICE FACTORY ROAD MANAVILLAS LANE CUTTACK C/O LATE S C MISHRA SARSWATI KUTIR NUASAHI JOBRA CUTTACK BURDWAN COMPOUND STATION BAZAR CUTTACK
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Orissa
753001
0000IN30048410044213
3.00 17-AUG-2015
Orissa
753001
0000IN30125028516469
42.00 17-AUG-2015
Orissa
753001
0000IN30125028333037
60.00 17-AUG-2015
Orissa
753001
0000IN30125028466554
102.00 17-AUG-2015
Orissa
753001
00001201080100018133
150.00 17-AUG-2015
Orissa
753001
0000IN30125028466538
102.00 17-AUG-2015
Orissa
753001
00001203840000016022
12.00 17-AUG-2015
Orissa
753001
0000IN30039413922706
42.00 17-AUG-2015
Orissa
753001
0000IN30169610685483
30.00 17-AUG-2015
Orissa
753001
0000IN30048410040093
102.00 17-AUG-2015
Orissa
753001
0000IN30302850188955
18.00 17-AUG-2015
Orissa
753002
00001201080100006339
102.00 17-AUG-2015
Orissa
753002
0000IN30048410372597
120.00 17-AUG-2015
Orissa
753003
0000IN30290243758826
27.00 17-AUG-2015
Orissa
753003
00001201080100010607
90.00 17-AUG-2015
Orissa
753003
0000IN30048410503218
60.00 17-AUG-2015
Orissa
753003
00001201060000700041
30.00 17-AUG-2015
Bijon Bala Roy
Motilal Roy
VANDANA AGARWAL
NA
ABANTY KUMAR CHAKRABORTY
SUNIL KUMAR CHAKRABORTY
ALKA GOENKA
PRADEEP GOENKA
GOURI SANKAR MAHAPATRA
SASHI BHUSAN MAHAPATRA
PRADEEP KUMAR JAIN
KESHAB CHANDRA JAIN
VIJAY KUMAR SHROFF
LATE GOVERDHAN PRASAD SHROFF
CANAL ROAD JOBRA CUTTACK
Orissa
753003
00001201080100013671
42.00 17-AUG-2015
DEBABRATA DAS
JADUNATH PRASAD DAS
BRATATI 656 MAHANADI VIHAR NUABAZAR CUTTACK
Orissa
753004
0000IN30125028667287
72.00 17-AUG-2015
JIVANANDA MISHRA
PITAMBAR MISHRA
C/O-VIDYAPURI BALU BAZAR CUTTACK Orissa
753004
00001201060000255118
3.00 17-AUG-2015
First Name
Father/Husband First Name Address
RABINDRA KUMAR SETHI
PATHANI SETHI
RASANANDA MAJHI
KULAMANI MAJHI
SESADEV PRADHAN
U N PRADHAN
MITRA MOHANTY
SUDHIRANJAN PATTANAIK
BISWA MOHAN DAS
GOUR GOBINDA DAS
CHITTARANJAN RAY
RANJIT KUMAR RAY
DR PRADIPTA KUMAR JESTHI
NA
GITANJALI DEVI
PRABHAT KUMAR JESTHI
MANORAMA SAMAL
ISWAR CHANDRA SAMAL
MOUSUMEE MISHRA
BIRANCHI NARAYAN MISHRA
NIRAJ MOHANTY
PURNA CHANDRA MOHANTY
PRATIMA DAS
JANAKI CHARAN DAS
PUNEET KASHYAP
MUKESH KASHYAP
Prafulla Kumar Sahoo SMRUTI RANJAN SAMAL
Govind Chandra Sahoo MURALIDHAR SAMAL
SUDHANSU BALA SAHU
KASINATH SAHU
SUNDIP KUMAR SAHU
PRAFULLA KUMAR SAHU
SWARNALATA PRADHAN
IMMANUEL PRADHAN
RATAN LAL AGARWALLA
SHEOBHAGWAN KEDIA
SANGHAMITRA NAYAK
CHITTA RANJAN NAYAK
C/O P K MOHARANA, STAFF SBI, GANDARPUR, DIVINE NAGAR, CHAULIAGANJ CUTTACK, ORISSA AT GOUTAM NAGAR PO NAYA BAZAR CUTTACK TINIGHARIA NAYABAZAR CUTTACK QR NO 3R/2 CANCER INSTITUTE CAMPUS SCB MEDICAL COLLEGE CUTTACK ORISSA C/O GOUR GOBINDA DAS KEONJHAR COLONY KANIKA CHAAK TULSIPUR CUTTACK AT DEULASAHI NEAR U P SCHOOL PO TULASIPUR CUTTACK ORISSA MANSINGHPATNA CUTTACK CUTTACK C/O PRABHAT KUMAR JESTHE MANSINGH PATNA CUTTACK C/O-MOTILAL RAY SAIKH BAZAR CUTTACK C/O KANHU CHARAN SAHU INFRONT OF POLICE HIGH SCHOOL TULASIPUR CTC CUTTACK ORISSA C/O P C MOHANTY AT PO TULSIPUR NEAR UP SCHOOL CUTTACK ORISSA H/208 A SOUMYA BHAVAN KHATBIN SAHI CUTTACK 386 D NEW COLONY NEAR STATE BANK OF INDIA DEOLSAHI CUTTACK Srivihar Colony Tulsipur Cuttack T V LANE TULASIPUR CUTTACK HOUSE OF NARAYAN PANDA SARADA PRESS NR MANSINGH PATNA UP SCH CHAK SHIKH BAZAR CUTTACK S/O PRAFULL KUMAR SAHOO, DEULA SAHI,OPPO POLY CLINIC,TULSIPUR CUTTACK, ORISSA 634 GOLDEN CAMPUS KANIKA ROAD TULASIPUR CALCUTTA TALA TELENGA BAZAR CUTTACK C/O CHITTA RANJAN NAYAK RAJABAGICHA CUTTACK ORISSA
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Orissa
753004
0000IN30226911321458
45.00 17-AUG-2015
Orissa
753004
0000IN30039414235339
42.00 17-AUG-2015
Orissa
753004
0000IN30039414000165
42.00 17-AUG-2015
Orissa
753007
0000IN30039413781603
60.00 17-AUG-2015
Orissa
753008
0000IN30039413948282
72.00 17-AUG-2015
Orissa
753008
0000IN30039414373445
102.00 17-AUG-2015
Orissa
753008
0000IN30125028159097
3.00 17-AUG-2015
Orissa
753008
0000IN30290240826269
15.00 17-AUG-2015
Orissa
753008
00001201080100018631
3.00 17-AUG-2015
Orissa
753008
0000IN30302851418505
60.00 17-AUG-2015
Orissa
753008
0000IN30051316166782
12.00 17-AUG-2015
Orissa
753008
0000IN30039412656102
42.00 17-AUG-2015
Orissa
753008
0000IN30290242223859
15.00 17-AUG-2015
Orissa Orissa
753008 753008
00001201080100006094 0000IN30267933598096
42.00 17-AUG-2015 102.00 17-AUG-2015
Orissa
753008
0000IN30290242887890
45.00 17-AUG-2015
Orissa
753008
0000IN30226911452241
6.00 17-AUG-2015
Orissa
753008
0000IN30290241055159
102.00 17-AUG-2015
Orissa
753009
0000IN30125028465529
102.00 17-AUG-2015
Orissa
753009
0000IN30039414373244
42.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
Orissa
753009
0000IN30302851515313
30.00 17-AUG-2015
Orissa
753012
0000IN30267933810898
3.00 17-AUG-2015
Orissa
753012
0000IN30125028003762
42.00 17-AUG-2015
Orissa
753012
0000IN30125028618797
15.00 17-AUG-2015
Orissa
753012
0000IN30039412262637
42.00 17-AUG-2015
Orissa
753012
0000IN30302853034746
9.00 17-AUG-2015
Orissa
753013
0000IN30125028752116
60.00 17-AUG-2015
Orissa
754021
0000IN30039414221306
102.00 17-AUG-2015
Orissa
754021
0000IN30039411980489
42.00 17-AUG-2015
Orissa
754028
0000IN30302852214726
30.00 17-AUG-2015
Orissa
754103
0000IN30039415032690
12.00 17-AUG-2015
AT/PO- ODISHO DIST- JAGATSINGHPUR Orissa
754103
0000IN30039415032706
12.00 17-AUG-2015
KAILASH CHANDRA SAHOO NATABAR SAHOO
AT-PATAPUR PO-CHATUA VIA-KUJANG Orissa DIST-JAGATSINGHPUR ORISSA
754141
0000IN30039414475473
60.00 17-AUG-2015
ASHOK KUMAR SAHU
DUSASAN SAHU
ACCOUNTS OFFICER PARADEEP PORT Orissa TRUST PARADEEP JAGATSINGHPUR
754142
0000IN30267934663369
30.00 17-AUG-2015
CHANDU TUDU
NA
754142
0000IN30039411792660
42.00 17-AUG-2015
PRASANTA DASH
KANGALI DASH
754142
0000IN30039415246366
30.00 17-AUG-2015
BIJAY KUMAR SAHOO
BHUBAGRAHI SAHOO
754219
0000IN30039413111413
120.00 17-AUG-2015
UMAKANT KULKARNI
MANOHAR KULKARNI
ASHISH SOMANI
RADHAKISHAN SOMANI
DILLIP KUMAR SWAIN
NA
LAXMI NARAYAN MISHRA
RAJ KISHORE MISHRA
PRAMADA MOHANTY SUSAN KUMAR PANDA AMULYA KUMAR DASH GADADHAR NANDA URMILA PATI
MURALIDHAR BHASURU KANAK PRAVA LENKA SIBA PRASAD LENKA
MS GAMMON INDIA LTD CO PROFESSIONAL COURIERS NEAR VIJAYA HOTAL COLLEGE SQUARE CUTTACK ICICI PRUDENTIAL LIFE INSURANCE CO LTD SUMITRA PLAZA 2ND FLOOR ARUNODAYA MARKET BADAMBADI CUTTACK 41 B ARUNODAYA BHAWAN C D A COMPLEX GROUND FLOOR CUTTACK
GITA NIVAS P C SARKAR LANE ARUNDOYANAGAR CUTTACK H NO-135 A9 B/H GLASS PALACE NEAR SATCHIDANANDA GUIDE PRESS AT BADAMBAD MOHANTY CUTTACK QR NO P/176 NEW LIC COLONY AKSHAYA KUMAR PANDA BADAMBADI CUTTACK AT DARKHAPATNA KALYANI NAGAR BANSHIDHAR DASH CUTTACK, LATE PANCHANANA PLOT NO 71 NEW INDUSTRIAL ESTATE NANDA JAGATPUR CUTTACK UTKAL GALVANIZERS LTD INDUSTRIAL BABAJI CH PATI ESTATE NEW JAGATPUR CUTTACK ORISSA QRS NO 2RA 250 AVIATION V D R BHASURU REASEARCH CENTRE CHARBATIA CUTTACK AT/PO- ODISO DIST- JAGATSINGHPUR SIBA PRASAD LENKA ORISSA LATE UCHHAB LENKA
Qr NO-14/B INDIAN OIL STAFF COLONY Orissa MADHUBAN PARADEEP JAGATSINGHPUR QR NO- IR/181 AT- NUA BAZAR POOrissa PARADEEP J S PUR BADARAJA TRAILOKYAPUR RAJKANIKA Orissa KENDRAPARA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
JAJATI KESHARI DAS
ADWAITA PRASAD DAS
Orissa
755001
0000IN30039414369227
60.00 17-AUG-2015
NARAYAN CHANDRA PRUSTY
PARSURAM PRUSTY
Orissa
755001
0000IN30226910878017
27.00 17-AUG-2015
KHAGESWAR SAHOO
NA
Orissa
755020
00001202990001240497
90.00 17-AUG-2015
BALARAM PANDA
DHULESWAR PANDA
Orissa
755028
0000IN30039414221533
102.00 17-AUG-2015
JOHN BAXLA
A BAXLA
Orissa
755028
0000IN30039414221469
42.00 17-AUG-2015
NIRAD BARANKABI
GOURI SHANKAR KABI
Orissa
755028
0000IN30039414373357
42.00 17-AUG-2015
SANA KRISHNA MOHAN
3RSF 26 TISCO MINES CAMP SUKINDA SANA RAMESH CHANDER CHROMITE MINES PO KALARANGIATTA Orissa KUMAR DIST JAJPUR ORISSA
755028
0000IN30039414221478
42.00 17-AUG-2015
ABDUL RAZAK KHAN
LATE MAQSUD ALI KHAN
Orissa
755043
0000IN30039413052776
42.00 17-AUG-2015
SHABANZ RIZWAN
MOAKSOAD ALI KHAN
Orissa
755043
0000IN30039414374085
102.00 17-AUG-2015
SANJUKTA MOHANTY
BATAKRUSHNA ROUT
Orissa
755050
00001203840000323269
12.00 17-AUG-2015
AMULYA RATAN DUTTA
BIPIN BEHARI DUTTA
Orissa
756001
0000IN30048412427710
324.00 17-AUG-2015
GHANSHYAM KARNANI
INDER CHAND KARNANI
Orissa
756001
0000IN30039415389937
12.00 17-AUG-2015
756001
00001201060000373630
30.00 17-AUG-2015
756001
0000IN30021412881704
6.00 17-AUG-2015
756001
0000IN30011810403606
102.00 17-AUG-2015
KAILASH CHANDRA PARIDA HARIHARA PARIDA
AT BAHABAL PUR POST DIST JAJPUR ORISSA THALKUDI, MANGALPUR, JAJPUR, ORISSA QR NO 2RB6 TTS COLONY DHAMBAL GIRI JAIPUR ROAD C-2/1 TATA STEEL SUKINDA CHROMITE MINE PO KALARINGATTA DIST JAJPUR ORISSA TISCO SUKINDA CHROMITE MINES KALARANGIATTA JAJPUR ORISSA QR NO-B-3/4 TISCO S C MINE PO KALARINGATTA DT JAJPUR
NEW CALCUTTA AUTO STORE PANIKALI DIST JAJPUR ORISSA BINTHARPUR NEW CALCUTTA UT STORE AT PO PANCKOCLI DIST JAJPUR TOWN ORISSA AT-KUMARI PO-JARAKA DIST-JAJPUR AT FIRINGIPATNA SAHADEVKHUNTA PO/DT BALASORE H/O BENUDHAR PARAMANIK NILIABAG SHRIKANTHAPUR BALASORE
H/O:GAGANA BIHARI ROY JAIL ROAD Orissa BALASORE C/O DAMAYANTI DEVI RAGUNATH PRESS LANE SRIVIHAR SRIKANTHAPUR Orissa BALASORE ORISSA ASSTT MANAGER VIJAYA BANK Orissa HOSPITAL ROAD BALASORE
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
PAWAN KUMAR
ASHOK KUMAR
PRAVANJAN BARIK
CHINTAMANI BARIK
SANGRAM KESHARI MALLICK
NARAYAN PRASAD MALLICK
AT - NAKULA MAHANTA COLONY, NEAR JHADESWAR TEMPLE, NUABAZAR, Orissa DIST.- BALASORE, BALASORE
756001
00001201130000127631
12.00 17-AUG-2015
SARAT CHANDRA ROUT
SHASI CHARAN ROUT
KARVY STOCK BROKING LTD M S DAS STREET GOPAL GAON BALASORE
Orissa
756001
0000IN30039415617225
6.00 17-AUG-2015
SWARNA REKHA MOHAPATRA
DIBENDRA NATH PARIDA
W/O-AJAY KUMAR MOHAPATRA BHASKARGANJ A SAILESH LANE BALASORE
Orissa
756001
00001201060000448771
27.00 17-AUG-2015
First Name
Father/Husband First Name Address
TUSHAR KANTA NAYAK
ISWAR CHANDRA NAYAK
SIDHESWAR BEHERA
LATE KASHINATH BEHERA
BHAKTI LATA PANDA
GOLAK CHANDRA PANDA JAIL ROAD BALASORE
BISHNUPRIYA DASH
MADHUSHUDAN DASH
LATA RANI SATAPATHY
JAGANATH
V VENKATACHALAM
DEBENDRA NATH PRADHAN VEERAPPA CHETTIAR
KARUNAKAR DAS
DHARANIDHAR DAS
BABITA LENKA
LAXMIDHAR LENKA
HARI NARAYAN NANDA
LATE RADHA KANTA NANDA
MADHURIMA SINGH
MANOJ KUMAR SINGH
Debendra Prasad Tripathy
Upendra Prasad Tripathy
HAREKRISHNA PANDA
JADUNATH PANDA
HRUSHIKESH MAHARAJ
DHRUBA CHARAN MAHARAJ
TAPAS KUMAR PRADHAN
SRI BIPIN BEHARI MOHANTY LATE BIRAJA PRASAD SANKAR PRASAD PATNAIK PATNAIK LATE BIRAJA PRASAD SANKAR PRASAD PATTNAIK PATNAIK MINAKSHI MOHANTY
TAPASWINI BARIK
SRI SUDARSHAN BARIK
SAMBHU DAYAL KHANDELWAL
SRI RADHESHYAM KHAWDELWAL
Suman Lakhani
Raj Kumar Lakhani
MONARANJAN BARIK NANDITA SAMANTA SINGHER
UGOKULI CHANDRA BARIK NANDADULAL SAMANTA SINGHER
State
PINCode
Folio Number of Securities
K K PANIGRAHI ROAD TELENGASAHI PADHUANPADA DIST BALASORE
Orissa
756001
0000IN30039413052717
60.00 17-AUG-2015
AT-CHANDAN BAGICHHA CHANDIPUR ROAD SUNHAT BALASORE
Orissa
756002
0000IN30039411665019
42.00 17-AUG-2015
Orissa
756003
0000IN30289810004903
102.00 17-AUG-2015
Orissa
756003
0000IN30289810002297
72.00 17-AUG-2015
Orissa
756019
00001201060000545138
105.00 17-AUG-2015
Orissa
756029
00001201130000169349
9.00 17-AUG-2015
Orissa
756040
0000IN30039414216626
42.00 17-AUG-2015
Orissa
756043
0000IN30039415747950
27.00 17-AUG-2015
Orissa
756045
0000IN30039414087639
12.00 17-AUG-2015
Orissa
756056
0000IN30289810002192
42.00 17-AUG-2015
Orissa
756056
0000IN30021413197844
72.00 17-AUG-2015
Orissa
756100
0000IN30297810105773
135.00 17-AUG-2015
Orissa
756100
00001201060000508910
60.00 17-AUG-2015
Orissa
756100
0000IN30125028544874
42.00 17-AUG-2015
Orissa
756100
0000IN30039412712769
72.00 17-AUG-2015
Orissa
756100
0000IN30039412712778
102.00 17-AUG-2015
Orissa
756100
0000IN30125028762875
6.00 17-AUG-2015
Orissa
756100
00001201060000335586
15.00 17-AUG-2015
Orissa
756101
0000IN30039412666069
3.00 17-AUG-2015
756101
0000IN30297810144317
30.00 17-AUG-2015
757001
0000IN30051313087026
36.00 17-AUG-2015
757001
0000IN30131320811319
102.00 17-AUG-2015
MATHA SAHI (BHOISAHI) BALASORE ORISSA H/O BALABHADRA SATAPATHY DADHIBAMAN BAGAR JANUGANJ REMUNA BALASORE AT - KUSHADIHA, RASALAPUR, BASTA, BALASORE 73 IOB LINE OOTACAMUND NILGIRIS AT/POST SARASATIA PS-KHANTAPADA DIST-BALASORE H NO-779 AT UTTARESWAR PO SORO DIST BALASORE BASANTA PUR BALASORE ORISSA MANOJ KUMAR SINGH BIRLA TYRE COLONY PO CHHANPUR BALASORE AT - Apartibindha P.O/Dist. - Bhadrak Bhadrak AT- APARTI BINDHA BHADRAK PUNJAB NATIONAL BANK BY PASS MAIN ROAD PO BHADRAK DIST BHADRAK PURUNA BAZAR MOUZA BAJEEOL DIST BHADRAK AT PURUNA BAZAR MOUZA BAJETOL DIST BHADRAK AT BAJETOLA VIA PURUNA BAZAR PO BHADRAK DIST BHADRAK AT- JAGANNATHPUR NEAR KONARK PHOTO STUDIO PO/DIST BHADRAK AT PO CHARAMPA DIST BHADRAK
AT/PO - Baralpokhari Via - Charampa Orissa AT/DT - Bhadrak Orissa WARD NO 8 BADABAZAR MAYURBHANJ Orissa BARIPADA ORISSA W NO 1 BABUSAHI BARIPADA Orissa MAYURBHANJ
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
SUJATA SAHOO
GOBINDA CHANDRA BEHERA
Orissa
757001
0000IN30131320817766
42.00 17-AUG-2015
RAMA MISRA
AJIT KUMAR MISRA
Orissa
757025
0000IN30131320819696
42.00 17-AUG-2015
ARABINDA MOHANTY
SUBODH CH MOHANTY
WARD NO 3 (NAGPAL) AT PO UDALA MAYURBHANJ MAYURBHANJ ORISSA
Orissa
757041
0000IN30125028756926
15.00 17-AUG-2015
AVA DAS
PURNA CHANDRA DAS
COLLEGE ROAD UDALA MAYURBHANJ
Orissa
757041
0000IN30032710084406
42.00 17-AUG-2015
JAYADEV SETHY
MADHUSUDAN SETHY
UNION BANK OF INDIA AT/POOrissa KESHDURAPAL KEONJHAR KEONJHAR
758001
00001302590000490103
42.00 17-AUG-2015
TANUJ KUMAR MISHRA
SRI CHINTAMANI MISHRA
758020
00001201060000555110
90.00 17-AUG-2015
AJAY GOPAL DASH
BHASKAR CHANDRA DASH
758034
0000IN30174010049193
60.00 17-AUG-2015
MANOJENDRA LAL DE
CHITTENDRA LAL DE
758034
00001203840000464032
204.00 17-AUG-2015
PRADEEP KUMAR DASH
JAGNANATH DASH
Orissa
758034
00001203840000618059
30.00 17-AUG-2015
SANJAY KUMAR MISHRA
SACHIDANANDA MISHRA
Orissa
758034
0000IN30290242752216
150.00 17-AUG-2015
SANJAYA KUMAR DAS
LATE ATALBIHARI DAS
Orissa
758034
00001203840000124471
87.00 17-AUG-2015
SURAMA DAS
DWARIKA NATH DAS
Orissa
758034
00001203840000246769
30.00 17-AUG-2015
ALAKA PANDA
MRITYUNJOY PANDA
Orissa
758035
0000IN30169610532775
30.00 17-AUG-2015
DEEP CHAND AGARWAL
MATADIN AGARWALLA
Orissa
758035
0000IN30021413336420
30.00 17-AUG-2015
MRUTYUNJAYA SAHOO
NIRANJAN SAHOO
Orissa
758035
0000IN30169610265789
225.00 17-AUG-2015
Orissa
758035
0000IN30169610914423
90.00 17-AUG-2015
STATION ROAD AT AND POST BARBIL DISTRICT KEONJHAR ORISSA
Orissa
758035
0000IN30169610914739
60.00 17-AUG-2015
ANANDA NAGAR DHENKANAL
Orissa
759001
0000IN30125028848735
45.00 17-AUG-2015
B/H BHARAT PETROLIUM BARA SATHIA Orissa BATIA DHENKANAL
759001
0000IN30290240201558
15.00 17-AUG-2015
PRAKASH CHANDRA GUPTA PREM CHANDRA GUPTA
SAROJINI PADHI
RAGHUNATH PADHI
PRASANNA KUMAR ACHARYA GOSTHA BEHARI DIBYENDU BIKAS BHAUMIK BHAUMIK AKHIL KUMAR ACHARYA
W/12 PRAFULLA NAGAR BARIPADA MAYURBHANJ BETNOTI AT AND PO MAYURBHANJ ORISSA
AT/P.O. - SALAPADA DIST. - KEONJHER Orissa ANANDPUR JODA EAST FLAT NO. 60 P.O. - JODA Orissa DIST - KEONJHAR ORISSA QR NO J/2RC-80 JODA EAST TOWNSHIP Orissa PO- JODA, DIST- KEONJHAR JODA QR NO-J/3RC-6 JODA EAST KEONJHAR PO-JODA BANGLOW NO 21 NR BDO OFFICE JODA BANEIKALA JODA QR.NO. S/3R-51 TISCO GEOLOGICAL CAMP JODA WEST , DT-KEONJHAR JODA JODA WEST 30 UNIT (TISCO) QTR. NO. S/2R-57 AT & PO-JODA DISTKEONJHAR NEAR BUS STAND BARBIL AT AND POST KEONJHAR DISTRICT ORISSA AJANTA TEXTILE AT/PO BARBIL DIST KEONJHAR BHADRASAHI MINES P.O.B.ROIDA KEONJHAR DISTRICT ORISSA C/O SREE METALLIKS LTD AT AND POST BARBIL, P.B.NO.28 DISTRICT KEONJHAR ORISSA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
SURENDRA NATH PRADHAN MITRA BHANU PRADHAN BASANTA KUMAR NAYAK
ARJUNA NAYAK
NISHIKANTA BIRABAR
BIRABAR
KARUNA SHANKER JHA
DIN BANDHU JHA
PRATIMA NAYAK
LAXMIDHAR NAYAK
U V M RAO G
G KRISHNA RAO
SMT SEPHALI SAHU
SRI CHITTARANJAN MOHAPATRA
SADHANA ROY
RAM BILAS ROY
SARAT KUMAR NAYAK
ANJANA NAYAK
DEBASIS NANDA
GAGAN BEHARI NANDA
SARITA NANDA
NA
ANTARA DEY
KANAILAL KUNDU
CHITTARANJAN SAHOO
DURYODHAN SAHOO
K P BHARGAVARAMAN
LATE P R R PILLAI
ROSHAN CHOUDHURY
KRUPASINDHU CHOUDHURY
SAROJ KUMAR PRUSTY
ANANT CHARAN PRUSTY
C MALAKONDAIAH
C SATYANARAYANA MURTY
SNEHALATA SAHOO
LAMBODAR SAHOO
BHAKTI DEEPAK MOHANTY
KISHORE CHANDRA MOHANTY
DEEPA SINDIRI
N SANTOSH KUMAR CHOUDHURY
State
PINCode
Folio Number of Securities
Orissa
759001
0000IN30220110563705
150.00 17-AUG-2015
Orissa
759017
0000IN30039414237913
15.00 17-AUG-2015
Orissa
759100
00001201320000513774
30.00 17-AUG-2015
Orissa
759101
0000IN30039412655765
42.00 17-AUG-2015
Orissa
759101
0000IN30220110298960
300.00 17-AUG-2015
Orissa
759101
0000IN30133018814380
102.00 17-AUG-2015
Orissa
759103
0000IN30125028354338
42.00 17-AUG-2015
Orissa
759116
0000IN30220110275505
300.00 17-AUG-2015
Orissa
759116
00001201320000330101
192.00 17-AUG-2015
Orissa
759122
0000IN30048410526943
144.00 17-AUG-2015
Orissa
759122
0000IN30039410112559
36.00 17-AUG-2015
Orissa
759145
00001204470002802508
6.00 17-AUG-2015
Orissa
759145
0000IN30302853587805
30.00 17-AUG-2015
Orissa
759145
0000IN30039413800467
39.00 17-AUG-2015
Orissa
759145
0000IN30051312079592
6.00 17-AUG-2015
Orissa
759145
0000IN30039414487436
150.00 17-AUG-2015
D/61 PTS NTPC TOWNSHIP TALCHER Orissa KANIHA P O DEEPSHIKA ANGUL (DISTT)
759147
0000IN30290240864952
57.00 17-AUG-2015
Orissa
759147
0000IN30302853390123
33.00 17-AUG-2015
Orissa
760001
0000IN30021410803694
162.00 17-AUG-2015
Orissa
760001
0000IN30302850299666
3.00 17-AUG-2015
STAFF, CENTRAL BANK OF INDIA DHENKANAL BRANCH DHENKANAL BHUBAN (LATABILA) DHENKANLAL ORISSA QR NO 379 BLOCK 43 ANANTA PO DERA DIST ANGUL ANGUL QNO 2 RM90 SEC III PO TTPS DIST ANGUL ORISSA QR NO-B/284, H.W.PLANT TALCHER C 8 SECTOE 3 NTPC TTPS TALCHER THERMAL ANGUL, ORISSA C/O CHITTARANJAN MOHAPATRA C TYPE FLAT QR NO GMT(C)3 NEAR GARAGE DERA COLLIERY DIST ANGUL ORISSA QTR NO-B/148 KALINGA TOWNSHIP POST SOUTH BALANDA, TALCHER DIST ANGUL QTR NO 1C/68, PO SOUTH BALANDA ANGUL, ORISSA. ANGUL MADAN MOHAN PADA PO/DIST ANGUL ORISSA MADAN MOHAN PADA ANGUL ORISSA QR NO B/1925 AT/PO NALCO NAGAR ANGUL ANGUL QR NO C/70 NALCO NAGAR ANGUL B/264 K P B RA MAN NALCO NAGAR ANGUL ORISSA QR NO B1706 AT/PO NALCO NAGAR ANGUL ORISSA HARIPUR KORIAN POST DHENKANAL ORISSA
FH 3 ROOM NO 9 TTS NTPC TSTPP PO DEEPSIKHA ANGUL 3RD LANE EAST BAIKUNTHA NAGAR PS BAIDYANATHPUR BEHRAMPUR ORISSA C/O N SUBASH CHANDRA CHOUDHRY 5TH LI SOMANATH NAGAR NEAR ASKA ROAD BERHAMPUR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
GAJENDRA PRASAD PATRO
KESHAB CHANDRA PATRO
HIMANSU KUMAR SAHU
NALINI PRAVA SAHOO
NIRANJAN LAL JHAWAR
PRAGYANA NANDA DAS
PINCode
Folio Number of Securities
760001
00001204470002872359
60.00 17-AUG-2015
760001
0000IN30021412522449
6.00 17-AUG-2015
760001
0000IN30232410232116
30.00 17-AUG-2015
Orissa
760001
0000IN30021412379016
3.00 17-AUG-2015
Orissa
760001
0000IN30021412170690
6.00 17-AUG-2015
Orissa
760001
0000IN30232410111256
24.00 17-AUG-2015
W/O TAYI RAMAKRISHNA RAO GANDHI TAYI RAMAKRISHNA RAO NAGAR 1ST LANE BERHAMPUR, Orissa LATE GANJAM DIST ORISSA, BERHAMPUR
760001
0000IN30232410203776
60.00 17-AUG-2015
Orissa
760001
0000IN30267936149303
75.00 17-AUG-2015
Orissa
760001
0000IN30232410243746
102.00 17-AUG-2015
Orissa
760002
0000IN30232410254573
42.00 17-AUG-2015
Orissa
760002
0000IN30232410163943
102.00 17-AUG-2015
Orissa
760002
0000IN30232410085447
42.00 17-AUG-2015
Orissa
760002
0000IN30232410163917
102.00 17-AUG-2015
Orissa
760002
0000IN30232410072649
102.00 17-AUG-2015
Orissa
760002
0000IN30232410161946
42.00 17-AUG-2015
Orissa
760002
0000IN30232410158524
60.00 17-AUG-2015
S/O KESHAB CHANDRA PATRO SABITRI Orissa KUTIR,AVROBINDA NGR, 2ND LANE,H NO-A2/122 BERHAMPUR S O RAJENDRA KUMAR SAHU BISHNU RAJENDRA KUMAR SAHU NAGAR ASKA ROAD BERHAMPUR Orissa ORISSA BAPUJI SISU MANDIR BHABA NAGAR, 3 SAROJ KANTA SAHOO Orissa RD LANE BERHAMPUR GANJAM DISTRICT, ORISSA SURAJMAL JHAWAR
SURYA NARAYAN DAS
PRAKASH CHANDRA MISRA BUDHINATH MISRA
RANGAMANI TAYI
GANDHINAGAR EXTENSION 2ND LANE DIST GANJAM BERHAMPUR ORISSA RELIANCE INFRASTRUCTURE LIMITED CO SOUTHCO CORPORATE OFFICE COURTPETA BERHAMPUR BERHAMPUR ORISSA BAIKUNTHA NAGAR JUNCTION BERHAMPUR ORISSA
C/O RADHA GOVIND PANDA SURYA NAGAR NEAR PAYAL HALL BERHAMPUR NEELAKANTHA NAGAR 2ND LINE, SRINIVAS PADHY RAMACHANDRA PADHY BIJIPUR (POST) GOSANINUAGAON BERHAMPUR PROP. RAJA STORES PARK STREET A A MALIKA ARJJUNA RAO A BALA RAJA RAO BERHAMPUR GANJAM C/O E ARAVIND AND COMPANY E VISWESWAR RAO E KESHAB RAO VENKATESWAR TEMPLE STREET BERHAMPUR ORISSA GANJAM NURSING HOME PARK EPARI PADMANABHA RAO V E KASIBISWANATHAM STREET BERHAMPUR BEERAKA STREET BERHAMPUR EPARI SANJEEVA RAO E KESAVA RAO LATE GANJAM DISTRICT ORISSA J CHANDRA SEKHAR FOURTH LANE PREMNAGAR J ISWARA PRASAD PRUSTY PRUSTY LATE BERHAMPUR MONINGI CHANDRMOHAN BEERAKA STREET BERHAMPUR MONINGI SRINIVAS RAO GANJAM MANDAL ORISSA HANUMAN BAZAR GUNDALVARI P AMAR P ANANT KUMAR STREET BERHAMPUR GANJAM DISTRICT, ORISSA SANDIP PANDA
State
RADHA GOVIND PANDA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
P SRI RANI
P JAGADISH CHANDRA BOSE
S DURGA RAO
PINCode
Folio Number of Securities
PARK SAHI GANDHI PARK BERHAMPUR Orissa
760002
0000IN30290242222317
12.00 17-AUG-2015
S SATYANARAYANA
HARIHARA NAGAR NEAR BRIT COLONY Orissa BERHAMPUR, GANJAM DIST
760002
0000IN30232410115597
30.00 17-AUG-2015
S SRINIVASA RAO
S SANJEEVA RAO
C/O V A NARSIMHAMURTHY AND SONS Orissa GANDHIVARI STREET BERHAMPUR
760002
0000IN30232410256079
72.00 17-AUG-2015
PRAFULLA KUMAR PADHI
DIBYA SINGHA PADHI
BADRIRAJ NAGAR 1ST LANE GOSANINUAGON BERHAMPUR
Orissa
760003
0000IN30232410199983
42.00 17-AUG-2015
SMITARANI DASH
SRINIVAS PADHY
C/O U N DASH NILAKANTHA NAGAR, Orissa 2ND LINE GOSANINUGAM BERHAMPUR
760003
0000IN30232410248524
60.00 17-AUG-2015
KAMAL LOCHAN SAMAL
GIRIDHARI SAMAL
Orissa
760004
0000IN30021411732354
15.00 17-AUG-2015
RAJENDRA SETHI
SRINIBASH SETHI
Orissa
760004
0000IN30021411754606
9.00 17-AUG-2015
SEEMA SEN
SRIKANT SRICHANDAN
Orissa
760004
0000IN30039412741925
36.00 17-AUG-2015
Orissa
760004
0000IN30021413397406
9.00 17-AUG-2015
Orissa
760005
0000IN30232410785837
60.00 17-AUG-2015
Orissa
760006
00001204470003227683
60.00 17-AUG-2015
Orissa
760007
0000IN30021412504958
150.00 17-AUG-2015
Orissa
760009
0000IN30232410254346
105.00 17-AUG-2015
KUMBHARI STREET NEAR SANNO Orissa BAZAR BERHAMPUR GANJAM, ORISSA
760009
0000IN30232410250927
72.00 17-AUG-2015
760009
0000IN30297810100524
30.00 17-AUG-2015
760075
0000IN30021410817473
291.00 17-AUG-2015
761002
0000IN30232410254338
102.00 17-AUG-2015
SHARMISTHA MOHAPATRA JAGADISH TRIPATHY SARAT CHANDRA PANIGRAHI
LATE BHUJA PANIGRAHI
KALIM MOHAMMED
RAHIM ABDUL
HARISH SHARMA
RAMBHAROSE SHARMA
KADI HEMALATA
KADI VIJAYA BHASKAR
KADI VIJAYA BHASKAR
KADI RAMAYYA
Uma Shankar Padhy
Budhinath Padhy
HRUSIKESH PANDA
SRICHARAN PANDA
P BHIMAYYA REDDY
P GOPAL REDDY
RIL SOUTHCO CORP OFFICE COURTPETA BERHAMPUR BERHAMPUR ORISSA RIL SOUTHCO CORP OFFICE COURTPETA BERHAMPUR DIST GANJAM BERHAMPUR ORISSA C/O MADHUSUDAN PANDA 2ND LINE AYODHYA NAGAR BERHAMPUR GANJAM C/O AJAYA KU MOHAPATRA QR NO 3R/2 PHD COLONY COURTEPETA GANJAM BERHAMPUR ORISSA HILL PATNA 3RD LINE P O BERHAMPUR GANJAM DIST ORISSA SOMANATH NAGAR 2ND LANE BERHAMPUR DIST - GANJAM BERHAMPUR CAPT HARISH SHARMA C O 99 APO BTY 21 C ADM BTY ARMY AD COLLEGE BERHAMPUR ORISSA KUMBHARI STREET NEAR SANNO BAZAR BERHAMPUR (GM) ORISSA
State
Prop Jayajaganath Traders, Old Berhampur Orissa Street Berhampur Orrisa PANIGRAHI STREET GOSANINUGAN Orissa BEHRAMPUR ORISSA AT/PO NARAYANPUR VIA GOPAL PUR Orissa ON SEA GANJAM DIST.
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
P V NARAYANAMMA
P BALAJI RAMANA
CHIME GONPO
YESHI NORBU LATE
SANTOSH KUMAR PATNAYAK
KRISHNA CHANDRA PATNAYAK
SUREN KUMAR PATTANAIK CHINTAMANI PATTANAIK PRAFULLA KUMAR SASAMALA
KAMBU PANI SASMAL
AMARENDRA MOHANTY
DURGA CHARAN MOHANTY
KRUSHNA PRASAD PADHY
TUSHAR KANTI PADHY
SATYANARAYAN BEHERA
BIJAY KUMAR BEHERA
A SUGUNA
A KRISHNA RAO
PAMULAPATI VENKATA RAMANA
P NARASIMHA RAO
PATNANA HEMALATA
P SRINIVASA PRASAD RAO
SIBAJI PATNAIK PRAVASINI NAYAK RABI PRASAD SATAPATHY
V KAMESWAR RAO
V SAROJA
VARANASI SAROJA BHUPESH KUMAR DANI
State
PINCode
Folio Number of Securities
Orissa
761002
0000IN30039414229526
42.00 17-AUG-2015
Orissa
761017
0000IN30232410096050
78.00 17-AUG-2015
Orissa
761105
00001204470002570169
60.00 17-AUG-2015
Orissa
761126
0000IN30021411767602
192.00 17-AUG-2015
Maharashtra
761145
0000IN30302854146090
3.00 17-AUG-2015
Orissa
763002
0000IN30021411885315
30.00 17-AUG-2015
Orissa
763002
0000IN30021413235819
21.00 17-AUG-2015
Orissa
763002
0000IN30290242641107
6.00 17-AUG-2015
Orissa
764001
0000IN30232410248879
42.00 17-AUG-2015
LAL STREET BANK COLONY NEAR Orissa LOKESWAR TEMPLE JEYPORE ORISSA
764001
0000IN30102220902149
42.00 17-AUG-2015
Orissa
764001
0000IN30232410825375
30.00 17-AUG-2015
Orissa
764001
0000IN30232410254856
42.00 17-AUG-2015
Orissa
764020
0000IN30232410257707
60.00 17-AUG-2015
Orissa
764059
0000IN30232410254670
42.00 17-AUG-2015
Orissa
765001
0000IN30039413506012
42.00 17-AUG-2015
Orissa
765001
0000IN30039413557235
90.00 17-AUG-2015
Orissa
765001
0000IN30232410761949
48.00 17-AUG-2015
Orissa
767001
0000IN30302850848746
15.00 17-AUG-2015
W/O P BALAJI RAMANA VIP ROAD OPP MARY VILLA MERY HOME GOPALPUR GANJAM CAMP 4, HOUSE NO. 25 P O JEERANGO VIA CHANDRAGIRI GAJAPATI DISTRICT, ORISSA GOPABANDHU NAGAR 2 HIGH SCHOOL CHAWK POLASARA GANJAM POLASARA BRANCH MANAGER ANDHRA BANK BHANJA NAGAR BHANJA NAGAR ORISSA KALASANDHAPUR ASKA GANJAM SUB POST OFFICE BHUBANESHWAR QR NO UM 259 P B NO 04305 HAL TOWNSHIP SUNABEDA ORISSA QR NO K 50 HAL TOWNSHIP SUNABEDA SUNABEDA ORISSA QTR NO L/351 HAL TOWNSHIP AT/PO SUNABEDA KORAPUT MAIN ROAD JEYPORE JEYPORE
NEW STREET FIRST LANE KORAPUT DIST JEYPORE M/S INDUSTRIAL SYNDICATE 5, S P R PATNAIK LATE GUPTESWAR COMPLEX MAIN ROAD JEYPORE Q NO F-14 UKP COLONY NEAR LA AND SARAT KUMAR NAYAK RO OFFICE KORAPUT AT GADABAGUDA STREET SIMANCHALA SATAPATHY NOWRANGPUR (POST) NOWRANGPUR (DISTRICT) V KAMESWARAO (AT) GAUTAM NAGAR V RAMA RAO RANIGUDA RAYAGADA PO RAYAGADA DIST ORISSA OPP TO OLD ITI GAUTAMNAGAR V KAMESWAR RAO RANIGUDA PO AND DIST RAYAGADA ORISSA AT OPPOSITE TO OLD ITI SDM V KAMESWAR RAO (PLANTATION) RANIGUDA FARM RAYAGADA, ORISSA GANGADHAR DANI GANDHI NAGAR BOLANGIR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
NARESH CHANDRA PATI
RAMESWAR PATI
Orissa
767001
0000IN30290243690173
60.00 17-AUG-2015
SATYA BRATA RATH
NA
Orissa
767001
0000IN30125028246090
72.00 17-AUG-2015
SUNITA DIXIT
GANESH PRASAD DIXIT
Orissa
767001
0000IN30290242670803
12.00 17-AUG-2015
SANTOSH KUMAR PATRA
BHOLESWAR PATRA
RAMESWAR NAGAR BOLANGIR AT TELIGOTHA PARA PO BALANGIR BALANGIR, RUGUDI PARA BALANGIR AT PANPOSH BASTI PO PANPOSH ROURKELA ORISSA AT/PO GHASAIN PATNAGARH DISTBALANGIR PATNAGARH ANNAPURNA GENERAL STORES MAIN ROAD KANTABHANJI (ORISSA) BARDANA WALE ROAD NO 5 KANTABANJI DISTT BOLANGIR (ORISSA) C/O SEEMA SWEETS PO KANTABANJI ORISSA C/O SHARMA TRADERS ROAD NO 3 NEAR HARIBHAWAN P O KANTABANJI ORISSA AT/PO BANDHABAHAL COLONY QR NO B 40 DIST JHARSUGUDA RAJANI MISTANNA BHANDAR NEW MARKET DIBRUGARH AT JHARUAPARA PO SAMBALPUR DIST SANBALPUR ORISSA C/O SRI BINODE BEHARI TRIPATHY H L O COLONY ADARSH NAGAR SAMBALPUR ORISSA AT JHARUAPARA PO SAMBALPUR DIST SAMBALPUR C/O MR A S DAS DRUGS INSPECTOR SAMBALPUR OSHB COLONY MIG 1 1/3, MODI PARA SAMBALPUR ORISSA TIWARI GALI KHETRAJPUR SAMBALPUR
Orissa
767004
0000IN30039414149315
60.00 17-AUG-2015
Orissa
767025
00001202000000115401
30.00 17-AUG-2015
Orissa
767039
0000IN30133020255325
42.00 17-AUG-2015
Orissa
767039
0000IN30133019288619
3.00 17-AUG-2015
Orissa
767039
0000000000C2S0000477
6.00 17-AUG-2015
Orissa
767039
0000IN30133017352944
72.00 17-AUG-2015
Maharashtra
768000
0000IN30302851402775
30.00 17-AUG-2015
Orissa
768001
00001201320000540384
30.00 17-AUG-2015
Orissa
768001
0000IN30125028292908
72.00 17-AUG-2015
Orissa
768001
0000IN30267932708413
120.00 17-AUG-2015
Orissa
768001
0000IN30125028669810
72.00 17-AUG-2015
Orissa
768002
0000IN30048410734019
42.00 17-AUG-2015
Orissa
768002
0000IN30048412945424
30.00 17-AUG-2015
Orissa
768003
0000IN30302852509618
30.00 17-AUG-2015
ASHOK NAGAR LANE 4 BERHAMPUR
Orissa
768004
0000IN30302850084628
60.00 17-AUG-2015
3RD LANE ( LEFT) JAGANNATH MANDIR COLONY BUDHARAJA AINTHAPALI SAMBALPUR
RAMESH KUMAR AGRAWAL CHATURBHUJ AGRAWAL KAILASH CHANDRA SHARMA
DINDAYAL SHARMA
KAMAL KISHORE AGRAWAL
LAXMI NARAYAN AGRAWAL
SURENDRA SHARMA
G D SHARMA
SURENDRA SHARMA
GHANSHYAM DAS SHARMA
P MEHER
BIDYA DHAR MEHER
AMAR GHOSH
GHOSH
DR KABIRDAS PUROHIT
SRI ACHUTANANDA PUROHIT
GAUTAM TRIPATHI
R B TRIPATHI
SUBRATA PUROHIT
DR KABIR DAS PUROHIT
ANJALI DAS
ANNADA SANKAR DAS
ARINDAM ROY
AJIT KUMAR ROY
SHYAM SUNDAR SINGHANIA
GANESH PRASAD SINGHANIA PRADYUMNA KUMAR PATRA
ANURADHA POTTAM
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
BASANTA KUMAR PUROHIT
BINAYAK PRASAD PUROHIT
Orissa
768004
0000IN30039413986494
102.00 17-AUG-2015
BINAY KUMAR NAYAK
LATE KRUSHNA CHANDRA L3 A6 IST FLOOR JAGANNATH COLONY Orissa NAYAK BUDHARAJA SAMBALPUR ORISSA
768004
0000IN30021412098444
90.00 17-AUG-2015
First Name
Father/Husband First Name Address
C/O S D MISHRA ARATI BHAVAN GOURISHANKAR KESHARI JAGANNATH MANDIR COLONY BUDHARAJA SAMBALPUR RABINDRA PRASAD NEW COLONY BUDHARAJA MANAS RANJAN BARPANDA BARPANDA SAMBALPUR NEAR MEGHANA BIRI OFFICE SUJIT RANJAN PADHI SRI CHAMAR PADHI AINTHAPALLI SAMBALPUR HPCL COLONY QTR NO E/168 HIRAKUD DEEPAK KUMAR PATEL JAGADISH PATEL SAMBALPUR C/O S K PANDA QRS NO E 1/4 INDAL RASHMI PANDA DEBIPRASAD PANDA COLONY HIRAKUD SAMBALPUR QR NO C 52 JAGRITI VIHAR P/O BURLA DIKKEN MEHRA DEVENDAR NATH MEHRA SAMBALPUR C/O T B MITRA MCL CMDS TECH SECTT KAKOLI MITRA T B MITRA JAGRITI VIHAR PO UCE BURLN SAMBALPUR ORISSA MCL, QR. NO.D-40 PO JAGRITI VIHAR DIPALI MONDAL MADAN MOHAN MONDAL DIST SAMBALPUR (ORISSA) CGM CP P MCL AT/PO JAGRITI VIHAR RANJIT BAHADUR SINGH SURAJ SINGH SAMBALPUR QR NO. C-114 JAGRITI VIHAR MCL, SANJEEB KUMAR BHUYAN SACHIDANANDA BHUYAN BURLA DIST- SAMBALPUR, ORISSA C/O ANTARYAMI SAHU NEAR KALI ABINASH SAHU ANTARYAMI SAHU MANDIR MOHANTY PARA BARGARH C O GOEL CHANDRA MIS GOEL ARVIND JAIN CHANDRABHAN GOEL HARDWARE STORE MAIN ROAD BARGARH ORISSA C/O PATRA ENTERPRISES SRIT ASHOK KUMAR PATRA KRUSHNA MURTY PATRA COMPLEX NEAR WOMENS COLLEGE BARGARH ORISSA AT/PO ATTA BIRA NEAR GARTIAIRON BIRENDRA NARAYAN HOTA KUSHAPANI HOTA STORE RS/TEH ATTABIRA BARGARH C/O DEEPAK MEDICAL STORE W NO 6 DEEPAK AGRAWAL MADAN LAL AGRAWAL ANIKPARA BARGARH BARGARH AT PO - JATLA VIA DIST - BARGARH JAYGOPAL BEHERA NITYANAND BEHERA BARGARH ORISSA SIDDHARTHA KUMAR DASH SAMATA SIDDHARTHA KUMAR DASH SATCHIDANANDA DASH BHAWAN GALI MOHANTY PARA BARGARH ORISSA MAIN ROAD W. N-1 NADI PARA SUNIL KUMAR AGRAWAL GIRDHARI AGRAWAL BARGARH VILL/WARD MALIPALI GP/TOWN SUDAM PATRO LATE GOBINDA PATRO SANKARMA P S AINTHAPALI DIST SAMBALPUR USHA KHANDUJA JOGESWAR KHANDUJA AT/PO BARAIPALI SAMBALPUR DARSHAN KESHARI
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Orissa
768004
0000IN30290242332292
135.00 17-AUG-2015
Orissa
768004
0000IN30302852860002
9.00 17-AUG-2015
Orissa
768004
0000IN30125028626589
78.00 17-AUG-2015
Orissa
768016
0000IN30302851609094
30.00 17-AUG-2015
Orissa
768016
0000IN30290240763685
30.00 17-AUG-2015
Orissa
768017
0000IN30290240022678
42.00 17-AUG-2015
Orissa
768018
0000IN30125028356184
72.00 17-AUG-2015
Orissa
768020
0000IN30290242901422
30.00 17-AUG-2015
Orissa
768020
0000IN30290240175827
90.00 17-AUG-2015
Orissa
768020
0000IN30165310099908
60.00 17-AUG-2015
Orissa
768028
0000IN30290241945372
30.00 17-AUG-2015
Orissa
768028
0000IN30021412150615
15.00 17-AUG-2015
Orissa
768028
0000IN30051313718277
45.00 17-AUG-2015
Orissa
768028
0000IN30290240066950
60.00 17-AUG-2015
Orissa
768028
00001204470001211391
30.00 17-AUG-2015
Orissa
768028
0000IN30021412815852
75.00 17-AUG-2015
Orissa
768028
0000IN30021412786055
294.00 17-AUG-2015
Orissa
768028
00001204470001791654
21.00 17-AUG-2015
Orissa
768101
0000IN30125028490520
42.00 17-AUG-2015
Maharashtra
768150
0000IN30125028690005
72.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
NAWAL MAHESWARI
NA
MARWARI PARA PO AND DT JHARSUGUDA
Orissa
768201
0000IN30131320812292
42.00 17-AUG-2015
FIROZ KUMAR MEHER
PRAFULLA KUMAR MEHER
C/O MR RAJESH MEHER MITTALBROS LANE AT BIJUNAGAR BEHIND CHURCH Orissa NR BOMBAY CHOWK PO INDUSTRIAL ESTATE JHARSUGUDA ORISSA
768203
0000IN30290240110200
30.00 17-AUG-2015
MANJULA MUKHERJEE
BASUDEV MUKHERJEE
C/O B D MUKHERJEE Q NO C34 BOCM COLONY AT/PO BANDHABAHAL DIST JHARSUGUDA JHARSUGUDA
Orissa
768211
0000IN30290242682275
300.00 17-AUG-2015
DEBIDATTA AGRAWAL
CHOUTHMAL AGRAWAL
Orissa
768212
0000IN30108022196137
42.00 17-AUG-2015
Orissa
768212
00001204470001980893
3.00 17-AUG-2015
Orissa
768216
0000IN30302852330545
30.00 17-AUG-2015
Orissa
768216
0000IN30165310076240
42.00 17-AUG-2015
MSURYA PRAKASH RAO
KRUPA SINDHU KAR MANOJ KUMAR LAMBA
RENGALI AT/PO SAMBALPUR DIST SERLY ORISSA R S NO. I/4, BHUSAN POWER - & STEEL MUDIKANTI NARASIMHA LTD., BHUSAN TOWNSHIP, THELKOLI, RAO LAPANGA, JHARSUGUDA PUNJAB NATIONAL BANK BRAJRAJ KRUSHNA CHANDRA KAR NAGAR DIST JHARSUGUDA JHARSUGUDA MAIN ROAD BRAJRAJNAGAR DISTTLATE SOHAN LAL LAMBA JHARSUGUDA ORISSA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
ABINASH SINGH THAKUR
ARJUN SINGH THAKUR
AT GANDHINAGAR PO BELPAHAR DIST Orissa JHARSUGUDA JHARSUGUDA ORISSA
768217
0000IN30021412335860
6.00 17-AUG-2015
DHYAN RANJAN DIXIT
LATE KAILASH CHANDRA DIXIT
C/O BELPAHAR COLLEGE AT/PO Orissa BELPAHAR DIST JHARSUGUDA ORISSA
768217
0000IN30125028572857
102.00 17-AUG-2015
M SUDHA RANI
M VENKATESWARA RAO
Orissa
768218
0000IN30066910046032
42.00 17-AUG-2015
INDU KUMARI
SANJAY KUMAR
Orissa
768225
0000IN30165310060698
42.00 17-AUG-2015
ABDUR RAB
ABDUL RAUF
Orissa
769001
0000IN30039414206552
102.00 17-AUG-2015
ANJAN KUMAR BANERJEE
HARADHAN BANERJEE
Orissa
769001
0000IN30174010136174
42.00 17-AUG-2015
ARUNA PATRA
RAMARAO PATRA
Orissa
769001
0000IN30039412316348
84.00 17-AUG-2015
BHARATI NAYAK
SANTOSH KUMAR NAYAK QR NO A-2 SECTOR - 6 ROURKELA
Orissa
769002
00001201090000253044
102.00 17-AUG-2015
KRISHNA KHANDELWAL
BRIJMOHAN KHANDELWAL
Orissa
769002
0000IN30021412551245
105.00 17-AUG-2015
P - 14, TRL TOWN SHIP BELPAHAR (P O) JHARSGUDA(DIST) C 3 RAMPUR OFFICERS COLONY PO RAMPUR COLLIERY VIA BRAJRAJNAGAR DISTT JHARSUGUDA ORISSA URDU HIGH SCHOOL STREET MAIN ROAD ROURKELA QR. NO. CII/3A, UCO BANK COLONY NAYA BAZAR ROURKELA M/s THERMOKOOL TRAFFIC GATE SHOP NO-4 BUXI JAGABANDHI MARG ROURKELA
C O B KHANDELWAL QR NO B 37 SECTOR 3 ROURKELA ORISSA
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
PRADIP KUMAR MOHARANA
ARTABANDHU MOHARANA
Orissa
769002
0000IN30226911452275
15.00 17-AUG-2015
RAJIB KUMAR DASH
MADAN MOHAN DASH
Orissa
769002
0000IN30302851020929
15.00 17-AUG-2015
V KARUNA RAM
LATE V S NIDHI
Orissa
769002
0000IN30066910021188
6.00 17-AUG-2015
VIVEK LALL
VIJAY KRISHAN LAL
Orissa
769002
00001201090000520416
42.00 17-AUG-2015
VIRENDER PAL SINGH
RUPINDER SINGH
QRS NO B 193 SECTOR 18 ROURKELA
Orissa
769003
0000IN30290242091505
60.00 17-AUG-2015
GAYATRI DALMIA
SHYAM SUNDAR AGARWAL
Orissa
769004
00001201860000120329
102.00 17-AUG-2015
SABITA PRADHAN
KUNJA BIHARI PADHAN
Orissa
769004
0000IN30039414180149
102.00 17-AUG-2015
ANJALI MOHANTY
NIRMAL CHANDRA MOHANTY
Orissa
769005
0000IN30267933696796
102.00 17-AUG-2015
APARAJITA SENAPATI
MAN MOHAN MISHRA
QR NO - KK-37 CIVIL TOWNSHIP ROURKELA PLOT NO P-24 CIVIL TOWNSHIP ROURKELA ORISSA QRS NO D 5 SECTOR 19 SUNDERGARH ROURKELA QR NO B/91 SECTOR 20 ROURKELA ORISSA
Orissa
769005
0000IN30021412902214
15.00 17-AUG-2015
ASHOK KUMAR PANDA
PURNA CHANDRA PANDA QRS NO B/42 SECTOR 19 ROURKELA
Orissa
769005
0000IN30302851787445
12.00 17-AUG-2015
SHRINIWAS ROY
SIDDHNATH ROY
Orissa
769005
0000IN30165310075534
60.00 17-AUG-2015
DINABANDHU PADHU
LATE N C PADHI
Orissa
769007
0000IN30165310076508
24.00 17-AUG-2015
HRIDAYANAND JHA
SHRI SHIVAKANT JHA
Orissa
769009
00001202650000007162
18.00 17-AUG-2015
Orissa
769009
0000IN30290240913528
42.00 17-AUG-2015
Orissa
769009
0000IN30223610825694
60.00 17-AUG-2015
Orissa
769009
0000IN30165310114575
120.00 17-AUG-2015
Orissa
769012
0000IN30174010079375
225.00 17-AUG-2015
Orissa
769012
00001201860000023099
48.00 17-AUG-2015
Orissa
769014
0000IN30174010326263
135.00 17-AUG-2015
Orissa
769014
0000IN30290243472195
300.00 17-AUG-2015
Orissa
769014
0000IN30066910026123
42.00 17-AUG-2015
Orissa
769015
0000IN30267933270669
42.00 17-AUG-2015
RAMESH CHANDRA NAYAK RAM CHANDRA NAYAK
H-142, SECTOR -2, SUNDERGARH, ROURKELA, ORISSA PADMANAVA GENTS HOSTEL TRAINEES HOSTEL NO 04 ROOM NO 119 SECTOR 05 ROURKELA A 51 SECTOR 6 ROURKELA CONTRACTOR'S COLONY SECTOR - 6, . ROURKELA
C- 21 SECTOR -19 ROURKELA ORISSA CO- OPERATIVE COLONY FERTILIZER TOWNSHIP ROURKELA QR-NO-D/671 SECTOR-8 ROURKELA QRS NO A/94 SECTOR 13 ROURKELA P 14 CIVIL TOWNSHIP ROURKELA SUNDARGARH QRS NO-B/39 SECTOR-13 ROURKELA-9 ROURKELA AM-29, BASANTI COLONY ROURKELA SUNDERGARH ORISSA 36, SHREE COMPLEX UDITNAGAR ROURKELA ROURKELA QR. NO.- A/366 KOEL NAGAR ROURKELA
SIMANCHAL BISWAL
PARASURAM BISWAL
SWAGATIKA PADHI
SANJIB KUMAR PADHI
REKHA PANSARY
GOURI SHANKER PANSARY
VINITA LATH
NA
CHHOTALAL SHAH
JIVRAJ SHAH
JHA SANTOSHKUMAR
NARAYANJHA SRIPRATAP B 258 KOELNAGAR ROURKELA
SUJATA SARANGI
M K SARANGI
S N JAGANNATHA RAO
S L NARAYAN
D/199 KOEL NAGAR ROUR KELA ORRISA HIG-B/186 PHASE-III KALINGA VIHAR CHHEND ROURKELA DISTSUNDERGARH
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
SUROJEET SADHU
JALADHI NATH SADHU
SANTOSH KUMAR GUPTA
MADAN LAL GUPTA
KALYANI DASH
RAJENDER SINGH
C 2 M/114 PHASE 2 CHHEND COLONY ROURKELA ORISSA QR NO-B/6 ALL INDIA RADIO COLONY JAGDA ROURKELA SBI UDIT NAGAR ROURKELA
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Orissa
769015
0000IN30302851054092
75.00 17-AUG-2015
Orissa
769042
0000IN30039415820989
3.00 17-AUG-2015
Maharashtra
769912
0000IN30039415623329
15.00 17-AUG-2015
MUKESH KUMAR AGARWAL HARGOBIND AGRAWAL
REGENT MARKET SUNDARGARH
Orissa
770001
00001201860000114021
9.00 17-AUG-2015
AHMED IFTEKAR
AHMED KHAIRAT
MAIN ROAD RAJGANGPUR
Orissa
770017
0000IN30302853209027
60.00 17-AUG-2015
SANATANA PANDA
INDRAMANI PANDA
C/O BHOLA SAHOO CENEMA PARA NEAR RAJEEB CHOWK RAJGANGPUR
Orissa
770017
0000IN30302852761740
60.00 17-AUG-2015
SRAWAN KUMAR AGARWAL
NAND KISHORE AGARWAL
Orissa
770017
0000IN30039413097217
177.00 17-AUG-2015
Orissa
770020
00001201860000031821
30.00 17-AUG-2015
Orissa
770032
0000IN30039413787430
42.00 17-AUG-2015
Orissa
770032
0000IN30290243747736
15.00 17-AUG-2015
Orissa
770034
0000IN30290241346116
48.00 17-AUG-2015
Orissa
770034
0000IN30302851587078
42.00 17-AUG-2015
Orissa
770034
0000IN30267933384213
78.00 17-AUG-2015
Orissa
770034
0000IN30290240979973
30.00 17-AUG-2015
Orissa
770034
0000IN30021411781490
36.00 17-AUG-2015
Orissa
770034
0000IN30290240979965
30.00 17-AUG-2015
Orissa
770034
0000IN30290240769066
180.00 17-AUG-2015
Orissa
770034
0000IN30302852943685
180.00 17-AUG-2015
Orissa
770034
0000IN30290241072406
21.00 17-AUG-2015
Orissa
770034
0000IN30165310044737
60.00 17-AUG-2015
Orissa
770034
0000IN30290240976707
42.00 17-AUG-2015
BITHIKA NAIK ABHIMANYU MOHARANA SAHINI SANKAR RAO ALPANA KOLE ANGSHUMAN DATTA ASHOK KUMAR PATRA ASHOK SINGHANIA
BINODA PRADHAN
GIRISH C MANDHANE KANAKA LATA PATRA MONISHA CHAKRABORTY NARAYAN MAHARANA PANCHANANA MALLIK PARMESHWAR KUMAR SINHA
MAIN ROAD RAJGANGPUR DT SUNDARGARH SANKARA SUNDARGARH, GANESH CHANDRA NAIK SUNDARGARH UNITED BANK OF INDIA BONDAMUNDA RADHAKANTA MOHARANA BRANCH ROURKELA QR NO 135 SECTOR C BONDAMUNDA SAHINI RAMANAYYA ROURKELA QRS NO D2C 34 NORTH COLONY TARAPADA KOLE KANSBAHAL QTRS NO D2C 22 NORTH COLONY L ARUN KUAMR DATTA AND T KANSBAHAL WORKS KANSBAHAL ROURKELA ORISSA QRS NO DIC 35 NORTH COLONY NATABARA PATRA KANSBAHAL SUNDARGARH C1 16 NORTH COLONY L AND T PRAHLAD RAI SINGHANIA CAMPUS KANSBAHAL DIST SUNDARGARH ROURKELA ORISSA QRS NO 20 9 NEW LIC COLONY PO BIDYADHAR PRADHAN KANSBAHAL DIST SUNDARGARH KANSBAHAL ORISSA D1C 06 NORTH COLONY LANDT C C MANDHANE KANSBAHAL KANSBAHAL SUNDARGARH QRS NO DIC 35 NORTH COLONY NATABAR PATRA KANSBAHAL ROURKELA ORISSA PRAMATHA NATH QRS NO D2C 23 NOLTH COLONY CHAKRABORTY ROURKELA CHAKRADHAR QRS NO 14 15 LIC COLONY KANSBAHAL MAHARANA UCO BANK KANSBAHAL SUNDARGARH PRAHALLAD MALLIK ORISSA QRS NO C 1 4 NORTH COLONY RAM SHARAN SINHA KANSBAHAL
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
SUMAN SRIVASTAVA
DILEEP KUMAR SRIVASTAVA
Orissa
770034
0000IN30290241808208
15.00 17-AUG-2015
Orissa
770034
0000IN30267934420708
30.00 17-AUG-2015
Y RAMA SEKHAR
Y CHANDRA SEKHAR RAO QRS NO 12 11 LIC COLONY KANSBAHAL Orissa
770034
0000IN30290241251987
60.00 17-AUG-2015
NASIM MOHAMMED
RAHMAN MATIUR
770036
0000IN30302852595466
60.00 17-AUG-2015
ANIL KUMAR JAIN
ONKARLAL JAIN
781001
00001201090000540574
72.00 17-AUG-2015
ARUN AGARWAL
LATE MAHABIR PD AGARWAL
781001
0000IN30125028575173
72.00 17-AUG-2015
DHARMENDRA SHARMA
SRI R SHARMA
Assam
781001
00001201090000376337
102.00 17-AUG-2015
M K SHARMA
NA
Assam
781001
00001201090000375863
48.00 17-AUG-2015
Assam
781001
0000IN30125015493163
210.00 17-AUG-2015
Assam
781001
00001201090000494182
102.00 17-AUG-2015
SUNIL KUMAR CHOUDHARY BIMAL CHOUDHARY
MAHENDRA KUMAR DHOOT NA
QRS NO D 3 A 7 NORTH COLONY KANSBAHAL QR NO D2C 43 NORTH COLONY DIST SUNDARGARH KANSBAHAL
IMARAT UMAR TECHNICAL TRAINING Orissa CENTRE AT/PO BISRA DIST SUNDERGARH ROURKELA C/O GENTLEMAN, H.B. ROAD, SHOPPER Assam POINT, GUWAHATI 3 CU C M COMPLEX 1ST FLOOR MASJID Assam LANE KAMARPATTY, GUWAHATI 1, MEER MKT, FANCY BAZAR, KAMARPATTY, GUWAHATI 1- MEER MKT, KAMARPATTY, FANCY BAZAR, GUWAHATI SREE LUXMI FLOUR MILLS M G ROAD GUWAHATI 1- MEER MKT., KAMARPATTY, FANCY BAZAR, GUWAHATI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
MAHENDRA SHARMA
RAMESHWAR SHARMA
MANISH RATHI
LAXMI NIWAS RATHI
C/O LAXMI NIWAS RATHI FANCY BAZAR Assam SHREE LAXMI TEXTILE GUWAHATI
781001
00001302340000061137
90.00 17-AUG-2015
MRS JUNU BURAGOHAIN NATH
HAREKRISHNA NATH
CITY POLICE RESERVE OFFICERS COLONY PANBAZAR GUWAHATI
Assam
781001
0000IN30125028515603
450.00 17-AUG-2015
NEETU SHARMA
DHARMENDRA SHARMA
MEER MKT., FANCY BAZAR, GUWAHATI Assam
781001
00001201090000494070
18.00 17-AUG-2015
NISHA AGARWAL
ARUN AGARWAL
3 CU C M COMPLEX 1ST FLOOR MASJID Assam LANE KAMARPATTY, GUWAHATI
781001
0000IN30125028575309
72.00 17-AUG-2015
SANJOY BHUYAN
NA
Assam
781001
0000IN30088813673109
102.00 17-AUG-2015
ARUN ROY CHOWDHURY
LATE INDUBHUSAN ROY CHOWDHURY
Assam
781003
0000IN30125028511913
42.00 17-AUG-2015
DIMBESWAR BAISHYA
GOPI MOHAN BAISHYA
Assam
781005
0000IN30021411340759
6.00 17-AUG-2015
RAJ KUMAR MALIHAN
LATE MANIK CHAND MALIHAN
Assam
781005
0000IN30125028651031
330.00 17-AUG-2015
H NO 3 CKA ROAD AMBARI GUWAHATI(ASSAM) C O UCO BANK SILPUKHURI GNB ROAD SILPUKHURI GUWAHATI REGIONAL TELECOM TRAINING CENTRE CHILARAI NAGAR PATH BHANGAGARH GUWAHATI (ASSAM) C O USHA JAIN HOUSE NO 15 SHAKTIGARH BYE LANE NO 2 BANGAGARH NR CENTRAL BANK OF INDIA G S ROAD, GUWAHATI ASSAM
First Name
Father/Husband First Name Address
RODINGLIANI
ROZAUVA
SUBHASH BHATTACHARYYA
LATE SUBODH CH BHATTACHARJEE BULON CHANDRA BORGOHAIN
ANKUSH BORGOHAIN
State
PINCode
Folio Number of Securities
Assam
781005
0000IN30267934705764
6.00 17-AUG-2015
Assam
781005
0000IN30125028621420
42.00 17-AUG-2015
USHA NAGAR DISPUR GUWAHATI
Assam
781006
0000IN30021412969665
15.00 17-AUG-2015
C/O RKSINGH INSPECTOR TECH III UDYV BHAWAN OFFICE OF THE D COMMI CENTRAL EXICE 6TH FLR GUWAHATI LIFE CORPORATION OF INDIA DISPUR BRANCH GUWAHATI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
APURBA KUMAR ADHYAPOK
BIPIN CHANDRA ADHYAPOK
FLAT A SANDHYA APARTMENT BANPHOOL PATH DISPUR GUWAHATI
Assam
781006
0000IN30125028694291
90.00 17-AUG-2015
DIGANTA RANJAN PATGIRI
MR H R PATGIRI
HOUSE NO-6, KARMABIR BORDOLOI PATH, WIRELESS, DISPUR, PO- ASSAM Assam SACHIVALAYA, GUWAHATI
781006
00001201090001147970
30.00 17-AUG-2015
DR ATUL CHANDRA BHUYAN
TOSHESWAR BHUYAN
DEVEDARU PATH GAUHATI GAUHATI
Assam
781006
0000IN30290240032663
102.00 17-AUG-2015
JOY SHANKAR BHATTACHARJEE
JAGADISH BHATTACHARJEE
Assam
781006
0000IN30302854245035
15.00 17-AUG-2015
KR GAUTAM BARUAH
PRIYA RAM BARVAH
Assam
781006
0000IN30267935695087
3.00 17-AUG-2015
NABIN CH HATIMURIA
SRI RAJANI KANTA HATIMURIA
Assam
781006
0000IN30125028203319
75.00 17-AUG-2015
RAJ KUMAR SINHA
CHURACHAND SINHA
H NO 2 BYE LN NO H B PATH/ MILIJULI PATH HANDIQUE PATH MATHURA NGR Assam WARD NO 51 SACHIVALAYA GUWAHATI
781006
0000IN30290240148995
30.00 17-AUG-2015
SUBHASIS MUKHERJEE
DILIP MUKHERJEE
C/O ASHOK LEYLAND LTD ASHIRWAD BHAVAN H NO 34 DR R P RD NR LAST GATE DISPUR GUWAHATI
Assam
781006
0000IN30267936605550
9.00 17-AUG-2015
NANDITA DHAR
SHANTANU DHAR
HARABALA ROAD ULUBARI GUWAHATI Assam
781007
0000IN30039414164638
102.00 17-AUG-2015
REKHA DHAR
SANTI RANJAN DHAR
HARABALA ROAD ULUBARI GUWAHATI Assam
781007
0000IN30039414164629
102.00 17-AUG-2015
SATI PRASAD SINHA
NA
781007
0000IN30125015492929
102.00 17-AUG-2015
781008
0000IN30125028515751
42.00 17-AUG-2015
781009
0000IN30125028615297
102.00 17-AUG-2015
CHIRANJIB CHAKRABORTY MRIDUL CHAKRABORTY RANJIT AGARWALLA
RAJENDRA PRASAD AGARWALA
2 C LOTUS TOWER APTS CHITRA LEKHA LANE USHA NAGAR DISPUR GUWAHATI HOUSE NO 34 2ND FLOOR ASHIRWAD BHAWAN DR R P ROAD LAST GATE DISPUR GAUHATI SEWALLI PATH HATIGAON GUWAHATI DISPUR
2C VASANTKUNJ APARTMENTS Assam BARTHAKUR MILLS ROAD ULLUBARI GUWAHATI ASSAM C O MRIDUL CHAKRABORTY REHABARI Assam GUWAHATI ASSAM C O P M BUZURBARUA NEAR Assam BURAGOHAIN SHIV TEMPLE K R C ROAD KUMARPARA GAUHATI
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
MISS DEEPA CHAKRABORTY
LATE AMARENDRA NATH CHAKRABORTY
Assam
781011
0000IN30125028689453
42.00 17-AUG-2015
PRADIPTA S GUHA
PRONAB KUMAR GUHA
Assam
781012
0000IN30267934875207
300.00 17-AUG-2015
BANWARI LAL SHARMA
LATE NATHMAL SHARMA
Assam
781016
0000IN30125028687945
102.00 17-AUG-2015
JOYDEEP DAS
LT HAMENDRA CH DAS
Assam
781018
0000IN30125028732494
60.00 17-AUG-2015
DR JITEN BHATTACHARYA
LT DR N N BHATTACHARYA
Assam
781020
0000IN30125028844951
150.00 17-AUG-2015
LON MIRI
UTPAL MIRI
Assam
781020
0000IN30267933399738
90.00 17-AUG-2015
ABHIJIT KUMAR MEDHI
DHANI RAM DAS
Assam
781021
0000IN30021411056691
15.00 17-AUG-2015
PINUMA RANA PATGIRI
MR NIRENDRA NATH RANA PATGIRI
Assam
781021
0000IN30125028658577
42.00 17-AUG-2015
RUPA SAIKIA
BOLORAM SAIKIA
W/O CHANDRAJIT GOHAIN HN 7 NR SAHAB TILA BYE LANE 4 ZOONARENGI ROAD BAMUNIMAIDAN GUWAHATI
Assam
781021
0000IN30267934605184
15.00 17-AUG-2015
SRI CHITTA RANJAN BARUAH
NA
JYOTINAGAR NORTH PO Assam BAMUNIMAIDAN GUWAHATI GUWAHATI
781021
0000IN30125028004739
570.00 17-AUG-2015
REENA JAIN
RAKESH JAIN
Assam
781024
0000IN30302853855473
90.00 17-AUG-2015
KISHALOY BHATTACHARJEE
K R BHATTACHARJEE
Assam
781025
0000IN30302852383745
15.00 17-AUG-2015
KALYAN NATH
HEM CHANDRA NATH
C/O HOREN CH NATH ASST EXECUTIVE ENG IRREGHATIAON BASISTHAPUR Assam BYLANE 4 BELOTLA ROAD GUWAHATI
781028
0000IN30290242312256
30.00 17-AUG-2015
KAVERI GOSWAMI
C O M R GOSWAMI AJANTA PATH BYE MONORANJAN GOSWAMI LANE 2 KAILASH NAGAR BELTOLA GUWAHATI
Assam
781028
0000IN30125028662582
60.00 17-AUG-2015
MRINAL KANTA BARUA
NALINI KANTA BARUA
C/O N K BARUA BRINDABAN PATH SURVEY BELTOLA GUWAHATI ASSAM
Assam
781028
0000IN30021412300949
30.00 17-AUG-2015
RAKESH KUMAR MAHAJAN LATE MAHIM CHANDRA MEDHI
CO IQBALJIT SINGH BASISTHPUR BELTOLA GUWAHATI LAKHIMINAGAR BYE LANE NO 2 PO BELTOLA, GUWAHATI
Assam
781028
0000IN30125028322373
300.00 17-AUG-2015
Assam
781028
0000IN30125028488213
120.00 17-AUG-2015
RITA SINGH MAHAJAN UPENDRA KUMAR MEDHI
FAS CAO CON S OFFICE NFRLY PO MALIGAON GUWAHATI LANE 3 ANANDANAGAR PANDU ADABARI TINALI GUWAHATI SUNRISE PAPER PRODUCTS NEAR CITI KALAPAHAR INDUSTRIAL AREA KALAPAHAR GUWAHATI DREAM HOME APARTMENTS BLOCK I (2ND FLOOR) BARSAPARA (NEAR SOUTH POINT SCHOOL) GUWAHATI LAKHESWAR BARUA ROAD NEW GUWAHATI GUWAHATI SR ENGINEER IOC INDIAN OIL CORPORATION GSPL NOONMATI GUWAHATI JYOTI NAGAR WEST BAMUNI MAIDAN GUWAHATI MADHUBAN GOVT PRESS ROAD BAMUNIMAIDAN GUWAHATI
HOUSE NO 40 C/O ADVOCATE ANJU TALUKDAR MANDIR PATH NEAR BSF CAMP ZOONARENGI GUWAHATI HOUSE NO 5 SHATI PATH PO AMNARI FATASIL ASSAM GUWAHATI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
RANABIR PAUL
LATE SISU BHUSAN PAUL
SRI MANAS PRATIM BORGOHAIN
DR BISHNU PRASAD BORGOHAIN
BANAJIT SARMA
SATISH CHANDRA SARMA
GANDHI RAM DEKA
LATE ANO RAM DEKA
JYOTIRUPA DAS
DR SANATAN DAS
SUMITRA ROY
PROLOY SANKAR ROY
SAUKAT MANIYAR
RAMJAN MANIYAR
RAJAT KUMAR PAUL
RANADHIR PAUL
MS MANORAMA KAKOTI BHUYAN
SRI KUNTIL BHUYAN
MAMTA DEVI KHANDELIA
SUSHIL KUMAR KHANDELIA
PABITRA CH DEY
SRI ANIL CH DEY
SANKAR PAUL
BASUDEO PAUL
SUKUMAR CHAKRABORTY
LATE KESHAB CHAKRABORTY
SURENDRA KUMAR JAIN
RAJ KUMAR JAIN
TUSHAR KANTI MAZUMDAR
JITENDRA KUMAR MAZUMDAR
KAILASH CHANDRA AGARWALA
SRI KANHAIYALAL AGARWALA
DEBAJIT KALITA
BINANDI KALITA
VILL KOCHGAON PO-CHARIALI NEAR SBI DIST-SONITPUR TEZPUR TEZPUR
BICHITRA KUMAR SHARMAH
LATE C D SHARMAH
BISWAJIT GOGOI DEVIDUTTA BERIYA SONS
LATE MUKHYA DHAR GOGOI NA
PINCode
Folio Number of Securities
PRAGATI PATH LANE NO 1 ODALBAKRA Assam GUWAHATI
781034
0000IN30125028535826
60.00 17-AUG-2015
CO DR B P BORGOHAIN PANJABARI Assam LAST BUS STOP PANJABARI GUWAHATI
781037
0000IN30125028524758
30.00 17-AUG-2015
Assam
781038
0000IN30302852591520
150.00 17-AUG-2015
Assam
781338
0000IN30039414855992
60.00 17-AUG-2015
Assam
781615
00001201090000353805
72.00 17-AUG-2015
Assam
782001
00001201090000193566
75.00 17-AUG-2015
Assam
782002
00001201090000499497
102.00 17-AUG-2015
Assam
782125
00001201090000418028
60.00 17-AUG-2015
Assam
782142
0000IN30125028653418
60.00 17-AUG-2015
Assam
782410
0000IN30032710401235
102.00 17-AUG-2015
Assam
782447
0000IN30125028840634
45.00 17-AUG-2015
Assam
782447
0000IN30125028886507
540.00 17-AUG-2015
Assam
783380
0000IN30125028481351
42.00 17-AUG-2015
Assam
783380
00001202320800017753
30.00 17-AUG-2015
Assam
784001
00001201060000712416
54.00 17-AUG-2015
Assam
784125
0000IN30125028594925
30.00 17-AUG-2015
Assam
784176
0000IN30267935384452
15.00 17-AUG-2015
C/O SHRI BIDYUT PHUKAN PHUKAN ALI Assam JORHAT ASSAM
785001
0000IN30125028394755
30.00 17-AUG-2015
GAR ALI OPP SIKH TEMPLE PO JORHAT Assam
785001
0000IN30125028668474
60.00 17-AUG-2015
RAHMAN ROAD, JORHAT
785001
00001201090000417569
75.00 17-AUG-2015
H NO 159 HATIGAON BYE LANE JANAPATH HATIGAON GUWAHATI HELACHA VIA CHAMATA DT NALBARI ASSAM C/O DR. SANATAN DAS, AMTOLA, POBARPETA ROAD, BARPETA LIC OF INDIA ITACHALI, NOGAON BRANCH NOGAON HOT & COLD, SHIV SADAN, HAIBARGAON, NAGAON PUNJAB NATIONAL BANK RUPAHIHAT BR., NAGAON COMDT 16TH AP(IR) B N BARMONIPUR PO DOLONG GHAT MORIGAON ASSAM K.K.COLONY JAGI ROAD MORIGAON ASSAM MISTRY PATTY PO LUMDING DT NAGAON ASSAM B M B SCHOOL ROAD P O LUMDING DIST NAGAON ASSAM BONGAIGAON RLY HIGHER SECONDARY SCHO PO AND DIST BONGAIGAON ASSAM SARAWGI HARDWARE AGENCY STATION ROAD BONGAIGAON BELTOLA GHOTLONG N.H.37 PO-KALIA BHOMRAH TEZPUR C O DEY WATCH AND CO NEAR NATIONAL INSURANCE CO LTD LNB ROAD PO MANGALDOI DIST DARRANG ASSAM
State
Assam
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
DIMPI BORTHAKUR ELAKSHI PHUKON HEM CHANDRA PHUKAN MAHESH KUMAR BERIYA MAHESH KUMAR BERIYA SONS MD TAJUDDIN AHMED MR BINOD SAHU MR ISHANJYOTI PHUKAN POORNIMA SHARMA SANTANU PATHAK SRI KSHIRUD BARUAH
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
Assam
785001
00001201090000213511
42.00 17-AUG-2015
Assam
785001
0000IN30135620201456
102.00 17-AUG-2015
Assam
785001
0000IN30125028790380
30.00 17-AUG-2015
Assam
785001
00001201090000252663
45.00 17-AUG-2015
Assam
785001
00001201090000417573
75.00 17-AUG-2015
Assam
785001
0000IN30039412129857
60.00 17-AUG-2015
Assam
785001
0000IN30125028693801
42.00 17-AUG-2015
Assam
785001
0000IN30125028539923
102.00 17-AUG-2015
Assam
785001
00001201090000677561
15.00 17-AUG-2015
Assam
785001
0000IN30125028689708
42.00 17-AUG-2015
Assam
785001
0000IN30125028575621
30.00 17-AUG-2015
Assam
785001
00001201090000318301
120.00 17-AUG-2015
Assam
785004
0000IN30125028644564
42.00 17-AUG-2015
Assam
785008
00001201090000591995
120.00 17-AUG-2015
Assam
785614
00001203320000693907
15.00 17-AUG-2015
Assam
785616
0000IN30125028693675
72.00 17-AUG-2015
Assam
785621
00001202320800011523
60.00 17-AUG-2015
Assam
785621
00001201090001011588
15.00 17-AUG-2015
Assam
785640
0000IN30290240145129
18.00 17-AUG-2015
OLD AMOLAPATTY SIVASAGAR ASSAM Assam
785640
0000IN30058910195332
30.00 17-AUG-2015
Assam
785640
0000IN30039413668255
72.00 17-AUG-2015
Assam
785640
0000IN30297810038923
15.00 17-AUG-2015
Assam
785640
00001201370800022113
42.00 17-AUG-2015
LATE BIPIN CHANDRA BORTHAKUR ANIL PHUKON LT DOMBORUDHAR PHUKAN LT RAMDEO BERIYA
D/O LATE BIPIN CH.BORTHAKUR CLUB ROAD JORHAT JORHAT J C BORAH NA--ALI JORHAT ASSAM SURUJNAGAR NAALI PO AND DIST JORHAT ASSAM RAHMAN ROAD JORHAT
NA
RAHMAN ROAD JORHAT
LICHUBARI NEAR H H M I JORHAT ASSAM RAI BAHADUR LANE PO JORHAT DIST SRI GOPAL SAHU JORHAT JORHAT C O MRS RANU PHUKAN LATE PROBIN CH PHUKAN SARBAIBONDHA JORHAT ASSAM C/O GOLDEN MEDICOS, A.T. ROAD, MAJOR SK CHOUBEY JORHAT MCDOWELL AND CO LTD PO RAJABARI LATE PABITRA PATHAK JORHAT C/O JATIN CHANGMAI JAIL ROAD LATE SONARAM BARUAH JORHAT ASSAM MD Z AHMED
VIKASH KUMAR BERIYA
MAHESH KUMAR BERIYA
SRI NAKUL CH BORAH
SRI MONIRAM BORAH
ACHYUT KUMAR HANDIQUE HEM KANTA HANDIQUE SATYAJIT ACHARJYA
B CH ACHARJYA
DINDAYAL AGARWALLA
MR KISHANLAL AGARWALLA
AMINA PANDIT
LATE HANUMAN PANDIT
DEEPALI BINANI
M BINANI
HIRU DUTTA
S N DUTTA
DHAIRYYADHAR JYOTI PRASAD BARGOHAIN BORGOHAIN KUMUD CH DAS
BHUBAN CH DAS
Leela Devi Chandak
Champa Lal Mundhara
MAHESH AGARWALLA
KISTURCHAND KEDIA
RAHMAN ROAD, JORHAT BAHEK GOAN PO POKAMURA VIA BARBHATA ASSAM RAMKRISHNA NAGAR, PO- CINNAMARA , JORHAT P O-KAMERGAON VIA-DERGAON DISTGOLAGHAT GOLAGHAT C O M S KISKANLAL AGARWALLA MAOBUNDHA T E P O GOTONGA DIST JORHAT DHURBO NAGAR P.O. & DIST. : GOLAGHAT GOLAGHAT SUNITA ENTERPRISES, HOSPITAL ROAD, GOLAGHAT B 50 GAIL TOWNSHIP LAXMI NAGAR SIVASAGAR
VILL MOPURIA GAON PO DHULIAPAR DIST SIVASAGAR ASSAM J.P.Agarwalla Path P.O.Sivasagar Dist.Sivasagar, Assam C/O. KEDIA FURNITURE B.G. ROAD STATION CHARALI SIVASAGAR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
MR KALYAN GOGOI
SRI UPEN GOGOI
MRS MADHU KHANDELIA
MR ASHOK KUMAR KHANDELIA
SANJAY KUMAR SUREKA
MADAN LAL SUREKA
RANJAN KUMAR SARMAH ANJAN ROY NANDI
LATE PADMA NATH SARMAH PABITRA BHUSAN ROYNANDI
State
PINCode
Folio Number of Securities
DORIKAPAR PO CHEREKAPAR DIST SIVASAGAR ASSAM
Assam
785640
0000IN30125028606899
3.00 17-AUG-2015
BABU PATTY SIVASAGAR ASSAM
Assam
785640
0000IN30125028844291
30.00 17-AUG-2015
Assam
785640
00001201060000301683
15.00 17-AUG-2015
Assam
785667
0000IN30125028628082
75.00 17-AUG-2015
Assam
786001
0000IN30245310019790
30.00 17-AUG-2015
CUREWELL POLYCLINIC KHALIHAMARI Assam ROAD DIBRUGARH ASSAM
786001
0000IN30125028595104
102.00 17-AUG-2015
Assam
786001
00001304140001367356
60.00 17-AUG-2015
Assam
786001
00001202300000091630
30.00 17-AUG-2015
Assam
786001
0000IN30125028772129
72.00 17-AUG-2015
Assam
786125
00001201090000304983
150.00 17-AUG-2015
Assam
786125
00001203450000412402
9.00 17-AUG-2015
STATION CHARIALI A T ROAD SIVASAGAR SIVASAGAR KONWARPUR BRAHMIN GAON PO KONWARPUR DIST SIVASAGAR ASGAR ALI ROAD NALIAPOOL DIBRUGARH
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
DR PAWAN BAJAJ
SRI C L BAJAJ
KAMAL KAR
JITEN CH KAR
MILAN GHOSH
AMAR GHOSH
SHREE RAM SAHA
LT BISWANATH SAHA
AJAY KUMAR AGARWAL
SRI KISHORI LAL AGARWAL
MANJU DEVI JAIN
RAMNARAYAN KAISWAL
PANNA CHOUDHURY
UTPAL CHOUDHURY
JURIA NAMGHAR ROAD TINSUKIA, Assam BORPATHAR DIST. TINSUKIA TINSUKIA
786125
00001201370800025040
15.00 17-AUG-2015
RAJENDRA KUMAR KHANDELWAL
RAJENDRA KU KHANDELWAL BALCHAND KHANDELWAL JAGDAMBA & COMPANY SIDING BAZAR Assam TINSUKIA
786125
00001202300000473978
30.00 17-AUG-2015
SIKHA AGARWALA
MAHANER LAL GANSAL
C/O. PUNAM CHAND RAMESH KUMAR A.T. ROAD, TINSUKIA TINSUKIA
Assam
786125
00001201370800032664
15.00 17-AUG-2015
LATE SUNIL CHANDRA KAR SRI KISHORI LAL AGARWAL
WEST SRIPURIA SARADA ROAD P.O. TINSUKIA TINSUKIA C/O. KISHORE AGENCY CHAMBER ROAD TINSUKIA
Assam
786125
00001201370800010570
15.00 17-AUG-2015
Assam
786125
00001201090000305005
300.00 17-AUG-2015
VINEETA PAREEK
LATE VINOD PAREEK
C/O MESSERS PAREEK ENTERPRISES A T ROAD TINSUKIA ASSAM
Assam
786125
0000IN30223610371940
3.00 17-AUG-2015
KAUSHAL TAYAL
SURESH KUMAR AGARWAL
PARAMHANS MEDIA PRINTERS MAKUM Assam ROAD SUKHANPUKHURI TINSUKIA
786146
00001201320000364591
6.00 17-AUG-2015
VIJAY KUMAR GUPTA
SRI RAGHUNATH PRASAD WOOD ROAD DOOMDOOMA ASSAM
786151
0000IN30125028388232
15.00 17-AUG-2015
SUDIPTA KAR SUSHIL AGARWAL
PACCA BAZAR NEW MARKET DIBRUGAR SANTIPARA DIBRUGARH BAGCHI PARA NEAR OVER BRIDGE MANCOTTA ROAD DIBRUGARH ASSAM C/O. KISHORE AGENCY CHAMBER ROAD TINSUKIA KHEMANI QIATER, MAKUM RD TINSUKIA
Assam
First Name
BABU RAM SONAR BIRO YADAV MAHANAND YADAV MOTILAL KUMAR
Father/Husband First Name Address
LATE CHANDRA BAHADUR MULIA BARI B LOW NO 1605 PO DIGBOI SONAR DIST TINSUKIA ASSAM B'LOW NO-123 SHANTI PARA DIGBOI NA DIGBOI BUNGLOW NO-123 SHANTIPARA LT G PD YADAV DIGBOI BUNGLOW NO D 4 SHILLONG ROAD HIRA LAL RAJAK DIGBOI REFINERY IOCL AOD DIGBOI
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Assam
786171
0000IN30125028700359
30.00 17-AUG-2015
Assam
786171
00001201060000188166
180.00 17-AUG-2015
Assam
786171
00001201090000256556
840.00 17-AUG-2015
Assam
786171
0000IN30290240177746
48.00 17-AUG-2015
MR SHYAMAL CHANDRA DAS
LATE S C DAS
SHILLONG ROAD PO DIGBOI ASSAM
Assam
786171
0000IN30125028648973
12.00 17-AUG-2015
NALINI RANJAN DEBNATH
LATE ASWINI KUMAR NATH
MULIBARI NEAR JANATA VIDYALAYA PO DIGBOI DIST TINSUKIA
Assam
786171
0000IN30039413614588
42.00 17-AUG-2015
NARAYAN CHANDRA DAS
HARMOHAN DAS
Assam
786171
0000IN30267933734562
210.00 17-AUG-2015
PAPLU BHATTA
SRI NAKUL CH BHATTA
Assam
786171
0000IN30125028642907
30.00 17-AUG-2015
PARESH CHANDRA PAUL
LATE NIKHIL CH PAUL
BUNGLOW NO 1771 HOSPITAL TILLAH DIGBOI MISSION PARA P O DIGBOI DIST TINSUKIA ASSAM PLOT NO 7 RS AREA DIGBOI ASSAM
Assam
786171
0000IN30125028391651
42.00 17-AUG-2015
PRADIP BORAH
LATE LOBHESWAR BORAH
RAMNAGAR VILLAGE P.O. BOGAPANI (VIA DIGBOI) DIST. TINSUKIA DIGBOI
Assam
786171
00001201370800005178
300.00 17-AUG-2015
Assam
786171
0000IN30125028202086
30.00 17-AUG-2015
Assam
786171
0000IN30125028387145
30.00 17-AUG-2015
Assam
786171
0000IN30039413689450
78.00 17-AUG-2015
Assam
786181
00001201370800009324
60.00 17-AUG-2015
Assam
786181
0000IN30125028681238
30.00 17-AUG-2015
Assam
786181
0000IN30125028697103
81.00 17-AUG-2015
Assam
786181
0000IN30125028691452
84.00 17-AUG-2015
Assam
786181
0000IN30125028691461
60.00 17-AUG-2015
Assam
786181
00001201370800023438
42.00 17-AUG-2015
Assam
786181
0000IN30125028616909
42.00 17-AUG-2015
Assam
786181
0000IN30125028694313
75.00 17-AUG-2015
RAJENDRA KUMAR CHETRY NA SRI LAKSHMAN SONAR SUDHIR KUMAR NATH
LATE SRI LIL BAHADUR SONAR LATE DWARIKA MOHAN NATH
ABDUL MATIN AHMED
MD HAKIMUDDIN AHMED
ASHOK KUMAR GUPTA
J P GUPTA
DHANESWAR PATRA
LATE NATABOR PATRA
DR M R ROY
SRI P R ROY
GOPAL PAUL
SIB BARAN PAUL
JUGAL KUMAR BORAH
SRI DHARMESWAR BORAH
MD NIZAM UDDIN
MD ALA UDDIN
PRAMOD KUMAR SAH
RAM LAL SAH
CO FIELDS ELECTRIC DEPARTMENT IOC LTD PO DIGBOI ASSAM DIGBOI CHARALI BEHIND UCO BANK DIGBOI ASSAM TOPLA BASTI NEAR N S AREA PLOT NO X 55 PO DIGBOI NO. 1, LAZUM NEAR LAZUM MASZID P.O. MARGHERITA MARGHERITA M C ROAD PO MARGHERITA DIST TINSUKIA SDO CIVIL OFFICE PO PS MARGHERITA DIST TINSUKIA ASSAM CENTRAL HOSPITAL C I L PO MARGHERITA DIST TINSUKIA ASSAM PAUL PARA PO AND PS MARGHERITA DIST TINSUKIA ASSAM MANAGER, BORGOLAI COLLIERY N.E.C.F, COAL INDIA LIMITED P.O. BORGOLAI MARGHERITA APO COLONY MARGHERITA DIST TINSUKIA ASSAM MARGHERITA BAZAR PO MARGHERITA DIST TINSUKIA ASSAM
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
Assam
786181
0000IN30125028682894
15.00 17-AUG-2015
Assam
786181
0000IN30125028516580
6.00 17-AUG-2015
Assam
786181
00001202320800002276
12.00 17-AUG-2015
Assam
786189
00001201370800023364
42.00 17-AUG-2015
Assam
786191
0000IN30267934828652
24.00 17-AUG-2015
Assam
786602
0000IN30302851615336
30.00 17-AUG-2015
Assam
786602
00001201090000426719
6.00 17-AUG-2015
Assam
786602
00001201370800007819
15.00 17-AUG-2015
Assam
786602
00001201090002486628
15.00 17-AUG-2015
Assam
786602
00001201370800007384
60.00 17-AUG-2015
Assam
786602
00001201320000418845
60.00 17-AUG-2015
Assam
786602
0000IN30302852863214
12.00 17-AUG-2015
Arunachal Pradesh
786631
00001201090000576396
6.00 17-AUG-2015
Assam
787057
0000IN30302852029307
15.00 17-AUG-2015
C/O SMT LAXMI DEB RAHAMAN PATTY PO SILCHAR DT CACHAR ASSAM
Assam
788001
0000IN30039411421496
102.00 17-AUG-2015
RAJDEEP BHATTACHARJEE RANJIT BHATTACHARJEE
JATINDRA SMRITI PANCHAYAT ROAD SILCHAR CACHAR ASSAM
Assam
788004
0000IN30021410810120
252.00 17-AUG-2015
SANJIB KUMAR PANDA
C/O R D ADHIKARI RAJENDRA SARANI NATIONAL HIGHWAY ROAD SILCHAR
Assam
788012
0000IN30048412850999
30.00 17-AUG-2015
C O RAMDEO BHAGWATI PRASAD LATE BHAGWATI PRASAD NEAR CENTRAL PLAY GROUND PO AND CHOUDHARY PS MARGHERITA DIST TINSUKIA NEAR CENTRAL PLAY GROUND LATE SWAPAN KUMAR SWARUP PAUL MARGHERITA DIST TINSUKIA PO AND PAUL PS MARGHERITA ASSAM PAUL PURA MARGHERITA SWARUP PAUL SWAPAN KUMAR PAUL MARGHERITA NO.4, DET ECLU C/O. HQ 2 MTN DIV. MUKESH CHAURASIA GANESH MANDAL C/O. 99APO DINJAN QTR NO C 20 AGBP COLONY NEAR RAMKRISHNA NANDA BASUMATARY STATE BANK OF INDIA GAKULONI BASUMATARY DIBRUGARH DIBRUGARH TD 132 OIL HSG AREA OIL COLONY BHAIRAB BHUYAN PUWARAM BHUYAN DULIAJAN ASSAM ASSAM GAS COMPANY LIMITED, KAMALA NEOG BHUYAN DURGA DHAR NEOG DULIAJAN PRODUCTION (GAS) DEPTT. OIL INDIA LATE NARENDRA NATH NIRMAL KUMAR DAS LIMITED P.O. DULIAJAN, DIST. DAS DIBRUGARH DULIAJAN INDRAPURI COLONY BAC & SIDE OF RAHUL PAUL DIPANKAR PAUL GOGOI MARKET,DJN DIST-DIBRUGARH DULIAJAN TIPLING NALANI PATHAR P.O. JALANI LATE GUNA KANTA SATYA RANJAN CHUTIA DIBRUDUAR DIST. DIBRUGARH CHUTIA DULIAJAN NEAR DRUG HOME STATION ROAD SHAMBHU SHARAN GUPTA SHARAN DAILY BAZAR PO DULIAJAN DIBRUGARH GEOLOGOCAL DEPPT OIL INDIA UMESH CHANDRA DAS B R DAS LIMITED GUWAHATI CIRCLE OFFICER O/O THE ADDL DY RIBI KARLO TARI KARLO COMMISSIONER P O NAMSAI DIST LOHIT LOHIT BHARALICHUK PO DIST DHEMAJI DIGANTA KUMAR KAKATI LANKESWAR KAKATI DHEMAJI RAMESH KUMAR CHOUDHARY
DEBAJYOTI DEB
LATE JYOTIRMOY DEB
MAHESHWAR PANDA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
BISWAJIT DEB
KABINDRA KR DEB
ABDUL MUMITH
HASAN ALI
SIDDHANTA KR PAUL
SATISH CHANDRA PAUL
ABHISHEK SINGHANIA ADITI SINGHANIA
MR MP SINGHANIA ABHISHEK SINGHANIA
ANINDYA DEB
LATE R C DEB
BADARISHA MAWKHLIENG LYNDEM
BMSYIEM
BHAGWATI PRASAD SUMAN L SHOBHA RAM
State
PINCode
Folio Number of Securities
788015
00001304140000845491
18.00 17-AUG-2015
Assam
788711
0000IN30125028936294
150.00 17-AUG-2015
Assam
788711
0000IN30048412746809
15.00 17-AUG-2015
Meghalaya Meghalaya
793001 793001
00001201090000298020 00001201090000298035
30.00 17-AUG-2015 30.00 17-AUG-2015
C/O DR R MOMIN BRINDAVAN UPPER Meghalaya LACHUNNIERE SHILLONG MEGHALAYA
793001
0000IN30039414159857
150.00 17-AUG-2015
Meghalaya
793001
00001201090000299881
102.00 17-AUG-2015
Meghalaya
793001
00001201090000285412
102.00 17-AUG-2015
Meghalaya
793001
00001201090000304761
102.00 17-AUG-2015
Meghalaya
793001
0000IN30039414266354
60.00 17-AUG-2015
Meghalaya
793001
0000IN30039414266346
42.00 17-AUG-2015
Meghalaya
793001
00001201090000306412
102.00 17-AUG-2015
C O MOHIT SUKLA BOTARTOL SILCHAR Assam C/O ABDUL WAHID PATHERKANDI ROAD P.O. KANISHAIL MEDOL KARIMGANJ ASSAM SANJAY DHARS COMPOUND BIPINPAL ROAD KARIMGANJ THANA ROAD SHILLONG THANA ROAD SHILLONG
GREEN VIEW COTTAGE GOLF LINKS SHILLONG LT COL B.P. SUMAN JT. DIV. NCC DIRECTORATE,NER G.S. ROAD SHILLONG FLAT NO 110 E RAPSANG S FERN DALE COMPOUND OPP MAIN SECRETARIAT SHILLONG PARM BUILDING POLICE BAZAR SHILLONG PARM BUILDING POLICE BAZAR SHILLONG E-110 RAPSANG FLAT COMPLEX FERNDALE COMPOUND, M.G ROAD OPPOSITE MAIN SECRETARIAT SHILLONG
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
DEBI PRASANNA BHATTACHARYA
RP BHATTACHARYA
JASPAL SINGH
KULBIR SINGH
JASWANT KAUR
KULBIR SINGH
JAYASHREE BHATTACHARYA
DEBI PRASANNA BHATTACHARYA
KALIPADA BHATTACHARJEE
CHINMOY BHATTACHARJEE
66 UPPER JAIL ROAD EAST NEAR BOY'S SCHOOL SHILLONG SHILLONG
Meghalaya
793001
00001201090002277837
30.00 17-AUG-2015
KISHAN CHAND RANA
SHRI MADHO RAM
ADC TO THE GOVERNOR RAJ BHAVAN SHILLONG
Meghalaya
793001
00001201090900005388
72.00 17-AUG-2015
MAHABIR PRASAD SINGHANIA
RATAN LAL SINGHANIA
THANA ROAD SHILLONG
Meghalaya
793001
00001201090000298041
30.00 17-AUG-2015
NILUTPAL SONOWAL
HEMA SONOWAL
Meghalaya
793001
0000IN30267933977769
9.00 17-AUG-2015
PRAVA SINGHANIA
MR GSINGHANIA
Meghalaya
793001
00001201090000410981
30.00 17-AUG-2015
URMILA DEVI SINGHANIA
MP SINGHANIA MAHABIR PRASAD SINGHANIA
Meghalaya
793001
00001201090000298016
30.00 17-AUG-2015
Meghalaya
793001
00001201090000298054
30.00 17-AUG-2015
VIKRAM SINGHANIA
DISHNET WIRELESS LTD POLICE BAZAR NEAR DGC CROSS ROAD BUILDING SHILLONG JANATA FURNITURE THANA ROAD SHILLONG THANA ROAD SHILLONG THANA ROAD SHILLONG
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
LEISANGTHEM ROBERT SINGH
CHANDRAMANI SINGH
Manipur
795008
00001204470002814108
33.00 17-AUG-2015
SHAMBHUNATH SINGH WAIKHOM
TOMCHOU SINGH WAIKHOM
Manipur
795008
0000IN30290244270403
24.00 17-AUG-2015
INDU MAHESWARI
PAWAN KUMAR MAHESWARI
CIRCULAR ROAD MAJESTIC APARTMENT P.O: DIMAPUR DIMAPUR
Nagaland
797112
00001201830800000482
102.00 17-AUG-2015
JETHMAL DAGA
NARSINGH DAS DAGA
C/O DIMAPUR AUTOMOBILES, GOLAGHAT ROAD, DIMAPUR P.O., NAGALAND.
Nagaland
797112
0000IN30151610140593
42.00 17-AUG-2015
PAWAN KUMAR MAHESWARI
LATE LADU RAM MAHESWARI
CIRCULAR ROAD MAJESTIC APARTMENT P.O: DIMAPUR DIMAPUR
Nagaland
797112
00001201830800000478
102.00 17-AUG-2015
Nagaland
797112
00001203450000217204
30.00 17-AUG-2015
Nagaland
797115
0000IN30302852441995
6.00 17-AUG-2015
Nagaland
797115
0000IN30302851883416
6.00 17-AUG-2015
HEIRANGOITHONG BAZAR AHEIBAM LEIRAK PO SINGJAMEI IMPHAL CHINGAMAKHA LIWA LAMBI NINGTHOUJAM LEIKAI PO IMPHAL IMPHAL WEST IMPHAL
C/O-DEEPAK JAIN, DIMAPUR CHILDRENS CLINIC, OPP JASOKIE MARKET, G. S. ROAD DIMAPUR DR G S CHAUHAN C/O DR MRS GAMBHIR SINGH CHAUHAN BHARAT SINGH CHAUHAN PRATIBHA CHAUHAN MEDICAL OFFICER DIMAPUR NAGALAND DEPUTY COMDT DR PRATIBHA CHAUHAN SMO UNIT HOSPITAL ARTC PRATIBHA CHAUHAN MOTILAL DHARMKAR AND S DIMAPUR 3RD MILE DIMAPUR NAGALAND RUBY JAIN
NA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
AJIT KUMAR DAS
LT MAHENDRA NATH DAS
83 /2 MOTOR STAND BANAMALIPUR AGARTALA TRIPURA
Tripura
799001
0000IN30125028740485
90.00 17-AUG-2015
BIDYUT KANTI PAUL
B C PAUL
NEAR UPENDRA VIDYA BHAVAN Tripura SCHOOL WEST JOYNAGAR AGARTALA
799001
0000IN30125028644476
78.00 17-AUG-2015
Tripura
799001
0000IN30036010376072
30.00 17-AUG-2015
Tripura
799001
0000IN30125028557959
90.00 17-AUG-2015
Tripura
799001
0000IN30125028787569
30.00 17-AUG-2015
Tripura
799001
0000IN30287120190820
33.00 17-AUG-2015
Tripura
799001
0000IN30297810045814
15.00 17-AUG-2015
Tripura
799001
0000IN30021413117034
18.00 17-AUG-2015
BIPLAB SHOME
NIDHU BHUSAN SHOME
CHANDAN ROY
NIRMAL ROY
DHARMESWAR BASUMATARY
LATE MANI RAM BASUMATARY
Debaprasad Majee
Mohanlal Majee
Dinesh Chander Saha
Nitya Gopal Saha
GAUTAM DEB
JALADHAR DEB
S/O NIDHU BHUSAN SHOME CANTANMENT ROAD BHATI ABHOYNAGAR AGARTALA TRIPURA WEST M S CHANDRASREE KAMAN CHOUMUHANI AGARTALA TRIPURA AREA MARKETING MANAGER INDIAN AIRLINES LTD CITY OFFICE AGARTALA TRIPURA (W ) C/o Dilip Bhattacharjee, Madhya Para, PO, Agartala, Tripura Gandhi Gath Agartala Tripura (West) LAKE ROAD KRISHNA NAGAR AGARTALA
First Name
Father/Husband First Name Address
GOURI SEN
TUSHAR SEN
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Tripura
799001
0000IN30169610255535
84.00 17-AUG-2015
Tripura
799001
0000IN30036010403414
30.00 17-AUG-2015
Tripura
799001
00001201090001741347
90.00 17-AUG-2015
Tripura
799001
0000IN30125028788369
75.00 17-AUG-2015
Tripura
799001
0000IN30125028682773
42.00 17-AUG-2015
Tripura
799001
00001201060000507138
15.00 17-AUG-2015
Tripura
799001
0000IN30169610258099
60.00 17-AUG-2015
MAUSUMI DHAR CHOWDHURY
OLD KALIBARI LANE, SADAL KRISHNA NAGAR AGARTALA MELARMATH NEAR OLD M L A HOSTEL SUSHIL RANJAN SAHA AGARTALA TRIPURA S/O SRI S. DEBBARMA, RAJABABU SACHINDRA DEBBARMA STREET, SUPARI BAGAN, KRISHNANAGAR, AGARTALA C O PARTHA PRATIM BANERJEE 93 AMAR LAL KUNDU HARI GANGA BASAK ROAD TRIPURA WEST AGARTALA MALAY PRASUN BHATTACHARJEE MRS. REKHA BHATTACHARJEE T.G LATE MONINDRA MOHON ROAD KRISHNANAGAR OPP. BHATTACHARJEE RAMNAGAR RD.NO-3 AGARTALA TRIPURA WEST C/O-PRANABANANDA BHAWAN POWER SHRI JAMINI KANTA HOUSE ROAD BANAMALIPUR DEBNATH AGARTALA BANERJEE PARA KRISHNA NAGAR GOUTAM DAS AGARTALA TRIPURA
MINATI DAS
PRADIP PAUL
C/O. SHRI PRADIP PAUL GOVERNMENT Tripura QTR. NO- C/III/4 RABINDRAPALLI AGAR
799001
00001202180000010218
30.00 17-AUG-2015
MOUSUMI DHAR CHOUDHURY
ANIRUDHA DHAR CHOUDHURY
72 H G B ROAD AGARTALA TRIPURA (W)
Tripura
799001
0000IN30125028789930
45.00 17-AUG-2015
MR BIMALENDU CHAKRABORTY
LATE DURGACHARAN CHAKRABORTY
SURSANGHITA WESTERN SIDE OF POLICE HEAD QTR JOYNAGAR AKHAURA ROAD AGARTALA TRIPURA
Tripura
799001
0000IN30125028673877
102.00 17-AUG-2015
NIKHILESH PAUL
NARENDRA CHANDRA PAUL
799001
0000IN30036010374174
30.00 17-AUG-2015
NOTAN SAHA
GOPAL CHANDRA SAHA
799001
00001201090002212764
15.00 17-AUG-2015
RAGHURAJ BARAL
MANINDRA CHANDRA BARAL
RAGHUMANI BHABAN R. K. MISSION Tripura ROAD TOWN - BORDOWALI AGARTALA.
799001
0000IN30201710050982
30.00 17-AUG-2015
RATAN BARAN CHAKRABORTY
24 KRISHNANAGAR ROAD NEAR BIJOY LATE SURENDRA KUMAR Tripura KR CHOWMUHUNI AGARTALA WEST CHAKRABORTY TRIPURA
799001
0000IN30125028673576
60.00 17-AUG-2015
SAIKAT BANERJEE
ASHUTOSH BANERJEE
JOYNAGAR,TOWN/VILL-AGARTALA, PSWEST AGARTALA,SUB-DIV-SADAR DIST- Tripura WEST TRIPURA, AGARTALA
799001
00001201090001951108
60.00 17-AUG-2015
JUGANGSU SAHA KRISHNENDU DEBBARMA
MADHUSUDAN KUNDU
MALAY PRASUN BHATTACHARJEE
MANISH DEBNATH
C/O NARENDRA CHANDER PAUL TOWN Tripura BORDOWALI NR. C. R. U. AGARTALA TRIPURA TIFFIN HOUSE, 50/2 CENTRAL Tripura ROAD,AGARTALA TRIPURA (WEST) AGARTALA
First Name
Father/Husband First Name Address
SUBHASH PAUL
HARMOHAN PAUL
SUMAN PODDAR
B C PODDAR
TAPAN KANTI CHOUDHURY
LATE MANORANJAN CHOUDHURY
ANUP CHOWDHURY
ANJAN KUMAR CHOWDHURY
DIPTA CHAKRABORTY
MR MANIK LAL CHAKRABORTY
MOUSUMI NANDI MAJUMDER
SISHIR GUPTA
SIBABRATA MAJUMDER DEBABRATA DEY SATYABRATA CHAKRABORTY Biswajit Saha BADAL CHAKRABORTY MARAN CH DAS
State
PINCode
Folio Number of Securities
Tripura
799001
0000IN30169610222096
30.00 17-AUG-2015
Tripura
799001
0000IN30290241226748
18.00 17-AUG-2015
Tripura
799001
00001202780000010443
42.00 17-AUG-2015
Tripura
799002
00001201090001973702
54.00 17-AUG-2015
RAMNAGAR ROAD NO 1 P O Tripura RAMNAGAR AGARTALA TRIPURA WEST
799002
0000IN30125028640364
150.00 17-AUG-2015
Tripura
799002
0000IN30169610463490
30.00 17-AUG-2015
Tripura
799002
0000IN30125028788115
30.00 17-AUG-2015
Tripura
799003
0000IN30125028682481
60.00 17-AUG-2015
Tripura
799003
00001201320000630501
45.00 17-AUG-2015
Tripura
799004
0000IN30009510075519
102.00 17-AUG-2015
Tripura
799005
0000IN30021412390943
120.00 17-AUG-2015
Tripura
799005
0000IN30125028631595
42.00 17-AUG-2015
Tripura
799005
0000IN30125028588193
300.00 17-AUG-2015
Tripura
799005
0000IN30125028825702
30.00 17-AUG-2015
Tripura
799006
0000IN30125028621768
102.00 17-AUG-2015
Tripura
799007
0000IN30169610160443
42.00 17-AUG-2015
Tripura
799007
00001201090000878742
75.00 17-AUG-2015
Tripura
799007
0000IN30169610908749
30.00 17-AUG-2015
C/O. PRAFULLA KR. PAUL L.N. BARI ROAD, BANAMALIPUR AGARTALA TRIPURA WEST S/O DR. B C PODDAR HGB ROAD MELAR MATH AGARTALA JOYNAGAR, ROAD NO. - 6, AGARTALA TRIPURA (WEST) 300,WEST JOYNAGAR PARA P.S.-WEST AGARTALA SUBDIVISION- SADAR AGARTALA
RAMNAGAR ROAD NO.6 NEAR 3RD CROSSING RAMNAGAR POST, AGARTALA TRIPURA WEST LATE SURENDRA KUMAR AMIYA BHAVAN RAMNAGAR ROAD NO 9 MAJUMDER PO RAMNAGAR AGARTALA PO AND VILL SIDDHI ASHRAM SOUTH LATE GURUDAS DEY BADHARGHAT AGARTALA TRIPURA WEST C/O NEPAL CHAKRABORTY CHAKRABORTY BORDOWALI A D NAGAR AGARTALA C/O Sri Rakhal Ch Saha Jagaharimura P.O Sri Rakhal Chandra Saha Agartala College Agartala Tripura SACHINDRA CHANDRA S/O SRI SACHINDRA CHAKRABORTY CHAKRABORTY ABHOYNAGAR AGARTALA TRIPURA PO AND VILL ABHOY NAGAR AGARTALA LATE KAMINI KANTA DAS TRIPURA WEST
SAJAL CHAKRABORTY
SHRI SACHINDRA CHAKRABORTY
SUKLA DAS
KARUNAMAY DAS
CHANDAN DEB ROY
LT SUBODH CH DEB ROY
BENU LAL SAHA
RANADA SAHA
BIJAY NANDAN NATH
RAJENDRA CH NATH
HARIBANDHU CHAKRABORTI
KALI PRASANNA CHAKRABORTY
C O SHRI SACHINDRA CHAKRABORTY PO ABHOYNAGAR AGARTALA KUNJAVAN COLONY P O ABHOYNAGAR TRIPURA WEST AGARTALA C/O INDIAN DRUGS G B BAZAR PO KUNJAVAN AGARTALA DEBENDRA DEBNATH ROAD DHALESHWAR AGARTALA C/O JOGENDRA DEBNATH, RADHAMADHAB SARANI, MANIPURI BASTI AGARTALA AGARTALA DHALESWAR ROAD NO.8/9 AGARTALA TRIPURA WEST
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
KESHAB CHANDRA SEN
LATE DEBENDRA CHANDRA SEN
SUBRATA ROY
LATE HIMANGSHU ROY
BICHITRA CHANDA
CHAPAL CHANDA
CHAPAL CHANDA
DWIJENDRA CHANDA
TAPAS ROY
SHIBPRASANNA ROY
SANTOSH DAS
SUDHIR CHANDRA DAS
PRASANTA PAUL
PRABIR DUTTA CHANDRANATH SI PRANAB KR GOSWAMI
State
PINCode
Folio Number of Securities
Tripura
799007
0000IN30125028774766
60.00 17-AUG-2015
Tripura
799007
0000IN30137210180495
120.00 17-AUG-2015
Tripura
799008
0000IN30125028860416
15.00 17-AUG-2015
Tripura
799008
0000IN30125028789433
75.00 17-AUG-2015
Tripura
799008
0000IN30125028779840
270.00 17-AUG-2015
C/O LT SUDHIR CH DAS NARAYANPUR AIR POSRT AGARTALA AGARTALA
Tripura
799009
00001201580000004891
30.00 17-AUG-2015
NITAI CH PAL
C/O PINAKI PAL JOGENDRA NAGAR MAHASAKTI ROAD, AGARTALA TRIPURA
Maharashtra
799010
0000IN30169610489230
18.00 17-AUG-2015
ARJUN DUTTA
NORTH JOGENDRANAGAR Tripura VIDYASAGAR CHOUMUHANI AGARTALA
799010
00001201090002759928
30.00 17-AUG-2015
Tripura
799014
0000IN30125028612264
72.00 17-AUG-2015
Tripura
799014
0000IN30125028788414
30.00 17-AUG-2015
Tripura
799035
00001201090001310331
30.00 17-AUG-2015
Tripura
799120
0000IN30302854838725
45.00 17-AUG-2015
Tripura
799120
0000IN30125028787786
3.00 17-AUG-2015
Tripura
799130
0000IN30267936047160
45.00 17-AUG-2015
Tripura
799201
0000IN30125028860483
51.00 17-AUG-2015
LT SHRI RABINDRANATH SI LATE PRADYUT KR GOSWAMI
NATUN DHALESWAR ROAD 3 NATUN DHALESWAR AGARTALA WEST TRIPURA ROAD NO-1 DHALESWAR AGARTALA C O CHAPAL CHANDA P O RESHAM BAGAN AGARTALA RESHAM BAGAN P O RESHAM BAGAN AGARTALA RESHAM BAGAN AGARTALA
UNION OF INDIA GUJARAT GANDHINAGAR KANCHAN PALLI SIDDHI ASHRAM TRIPURA WEST P.O.: RANI BAZAR, VILL.: BRIDHYANAGAR RANIBAZAR AGARTALA(WEST) H N 120 MADHYAPARA R K PUR SOUTH TRIPURA UDAIPUR VILL P O MATABARI UDAIPUR SOUTH TRIPURA, S O SRI DHRUBA ACHARJEE VILL P O SEKERKOTE TRIPURA AGARTALA S O LT JATINDRA DHUPI TOWN GANKI KHOWAI TRIPURA WEST
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
RAJESH DEY
MR JAGADISH CHANDRA DEY
ABISHEK GHOSH
SUBIRKUMAR GHOSH
SANKAR NATH
LATE SURJYA KANTA NATH
DIBYENDU ACHARJEE
DHRUBA ACHARJEE
ASIS DHUPI
JATINDRA DHUPI
DIPEN NATH SARMA
DHIRENDRA NATH SARMA
S O LT DHIRENDRA NATH SARMA VILL Tripura TOWN GANKI KHOWAI WEST TRIPURA
799201
0000IN30125028866909
27.00 17-AUG-2015
SUPARNA BASU
ASIS DHUPI
C O ASIS DHUPI VILL P O TOWN GANKI KHOWAI DIST WEST TRIPURA
Tripura
799201
0000IN30125028860240
12.00 17-AUG-2015
TAMAL MAJUMDER
KARUNA KR MAJUMDER
S O KARUNA KR MAJUMDAR SUBHASH PARK KHOWAI TRIPURA WEST
Tripura
799201
0000IN30125028866940
15.00 17-AUG-2015
DIPAL CH PAUL
ASWINI KUMAR PAUL
VILL CHAR GANKI P O CHAR GANKI P S Tripura KHOWAI KHOWAI TRIPURA WEST
799202
0000IN30125028883832
57.00 17-AUG-2015
First Name
Father/Husband First Name Address
VILL P.O SONATALA KHOWAI TRIPURA WEST SUNIL CHANDRA VILL EAST JAMBURA P O KHOWAI SUSHANTA DEBNATH DEBNATH COURT VILL P O MOHAR CHARRA P S SWAPAN GHOSH SANCHINDRA GHOSH TELIAMURA TRIPURA WEST KRIPASINDU DAS VILL GOURANGA TILLA P O KARTIK DAS CHOWDHURI CHOWDHURI TELIAMURA TRIPURA WEST VILL P.O HALAHALI DHALAI DHALAI SUBAL CHANDRA DAS UMA KANTA DAS TRIPURA DHALAI VILL MANIK BHANDER P.O MANIK HARENDRA CHANDRA DAS JAGDISH CHANDRA DAS BHANDER DIST DHALAI DHALAITRIPURA VILL P O PS AMBASSA DHALAI SANJAY BISWAS HARADHAN BISWAS TRIPURA AT RAJ KUMAR GANJ QTR NO. 6 POST BALKRISHNA SAHU LATE RAM PRASAD SAHU LALBAGH DHARBHANGA TOWN THANA DARBHANGA JATRAMOHAN DAS
ASNINI KUMAR DAS
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Tripura
799202
0000IN30125028875035
42.00 17-AUG-2015
Tripura
799202
0000IN30125028868904
51.00 17-AUG-2015
Tripura
799203
0000IN30125028867971
24.00 17-AUG-2015
Tripura
799205
0000IN30125028874971
12.00 17-AUG-2015
Tripura
799286
0000IN30125028874891
3.00 17-AUG-2015
Tripura
799287
0000IN30125028872818
3.00 17-AUG-2015
Tripura
799289
0000IN30125028874913
15.00 17-AUG-2015
Maharashtra
800000
0000IN30133018173060
42.00 17-AUG-2015
JEEVAN BANIK
SRI GOVIND CHANDRA BANIK
EAST INDIRA NAGAR ROAD NO 3 POST Maharashtra LOHIA NAGAR, KANKERBAGH PATNA
800000
0000IN30112716990230
42.00 17-AUG-2015
KIRAN JHA
AKJHA
FLAT NO 17 SITAYAN APARTMENT VIVEKANAND MARG S.K.PURI PATNA
Maharashtra
800000
0000IN30112716495965
42.00 17-AUG-2015
RABINDRA PRASAD
GOPI KRISHNA PRASAD
Maharashtra
800000
0000IN30133018120697
30.00 17-AUG-2015
RAMJATAN PRASAD
NAND KESHWAR MAHTO
Maharashtra
800000
0000IN30112716252757
102.00 17-AUG-2015
SITA DEVI KHAITAN
FAKIR CHAND KHAITAN
C/O. FAKIR CHAND KHAITAN PURANA BAZAR DHANBAD JHARKHAND
Maharashtra
800000
0000IN30133018565114
42.00 17-AUG-2015
YATENDRA KUMAR SINGH CHAUHAN
LATE DESHRAJ SINGH CHAUHAN
C/O. LATE DESHRAJ SINGH CHAUHAN CHAUHAN MARKET G.T. ROAD BEWAR MAINPURI (U.P.)
Maharashtra
800000
0000IN30133018788579
42.00 17-AUG-2015
RAKESH TIWARY
HRIDAYA NAND TIWARY
ARPANA BANK COLONY RAMJAYPAL SINGH COLLEGE BAILEY ROAD PATNA
Bihar
800000
00001601010000264783
102.00 17-AUG-2015
AGAMONI KOLAY
ALOK KOLAY
Bihar
800001
0000IN30133020224825
75.00 17-AUG-2015
AKSHYA KUMAR SINHA
SUKHDEO SAHAY
Bihar
800001
0000IN30018313501932
42.00 17-AUG-2015
ALKA PRASAD
RAVI SHANKER
Bihar
800001
0000IN30112715174622
30.00 17-AUG-2015
C/O GOPI KRISHNA PRASAD VILL RAMDIH BASODIH SATGAWAH KODERMA (JHARKHAND) VILL PO CHHABILAPUR VIA BIHARSHARIF NALANDA
C/O RAJESHWARI PRASAD SOUTH TARKESHWAR PATH CHIRAIYARTAND PATNA CHIRIYATAND HIGH SCHOOL LANE PATNA G P O PATNA M 21 SRI KRISHNA NAGAR PATNA
First Name
ALOK KUMAR AMAR KUMAR
Father/Husband First Name Address
303 FRIENDS MAHIMA APARTMENT BHUBNESHWAR PRASAD NORTH SRI KRISHNAPURI BORING SINGH ROAD JAGDAMBA PATH PATNA LATE DR DEO BANSH C/O LATE DR. D.N. LALL RADHA KUNJ NARAYAN LALL NEAR YARPUR ROAD PATNA
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Bihar
800001
0000IN30290240304329
90.00 17-AUG-2015
Bihar
800001
0000IN30133018395897
30.00 17-AUG-2015
Bihar
800001
0000IN30088814723198
150.00 17-AUG-2015
Bihar
800001
0000IN30133019784615
15.00 17-AUG-2015
Bihar
800001
0000IN30001110553544
102.00 17-AUG-2015
Bihar
800001
0000IN30001110553413
102.00 17-AUG-2015
Bihar
800001
0000IN30112716246383
42.00 17-AUG-2015
Bihar
800001
0000IN30202534082647
60.00 17-AUG-2015
Bihar
800001
0000IN30099910079580
60.00 17-AUG-2015
Bihar
800001
0000IN30061010669977
42.00 17-AUG-2015
ANAND KISHORE SINGH
BRIJ MOHAN PRASAD SINGH
5A, SONA PHOOL,SUMBHA COMPLEX BORING CANAL ROAD PATNA
ANJANI KUMAR SINGH
SRI RAMJEE PRASAD SINGH
ANUP KUMAR KHOWALA
NA
ARUN KUMAR KHOWALA
NA
ARUN KUMAR SARKAR
LATE ASHIT KUMAR SARKAR
BASHISTH NARAYAN SHARMA
SUKHDEO RAI SHARMA
BINAY KUMAR
JAGAT LAL
CHAND KUMARI
PHANINDRA PRASAD
MALKHA CHAK HOUSE KIDWAI PURI PATNA 101 ABHISHEK PLAZA EXHIBITION ROAD PATNA 101 ABHISHEK PLAZA EXHIBITION ROAD PATNA 302, VIDHYA KUNJ ROAD NO-1,NEAR PATNA KALI BARI GARDANIBAGH PATNA 12/D/7 WEST ANANDPURI BORING CANAL ROAD PATNA C/O LATE JAGAT LAL LALJEE TOLA PATNA BIHAR C/O MR PHANINDRA PRASAD UCO BANK FRAZER ROAD PATNA
DHANANJAY KUMAR
ARJUN PRASAD
C/O ARJUN PRASAD SOUTH POSTAL PARK ROAD NO. 3A CHIRAYATAND
Bihar
800001
0000IN30133019661229
45.00 17-AUG-2015
DILIP KUMAR
SRI RAMAWTAR SHARMA
VISHVKARMA ELECTRIC E/5 CHANDNI CHOWK FRASER ROAD PATNA
Bihar
800001
0000IN30133018286327
81.00 17-AUG-2015
DILIP KUMAR
RAM LAKHAN PRASAD
Bihar
800001
0000IN30088814915828
90.00 17-AUG-2015
DILIP KUMAR AGARWAL
NATHMAL AGARWAL
Bihar
800001
0000IN30290241075669
15.00 17-AUG-2015
DINESH KUMAR MISHRA
LATE TARKESHWAR MISHRA
Bihar
800001
0000IN30112716465736
42.00 17-AUG-2015
DR BISHWANATH PRASAD
LATE ASARFI RAM
Bihar
800001
0000IN30133018162558
21.00 17-AUG-2015
GAUTAM KUMAR
UMA SHANKAR PRASAD
Bihar
800001
00001201860000158756
30.00 17-AUG-2015
GEETA DEVI
SRI MUMDRIKA PRASAD SINGH
Bihar
800001
00001201092400068614
27.00 17-AUG-2015
RETD.S.I. OF POLICE NEW AREA JAKKANPUR PATNA FLAT NO A 1 TARA TOWERS BEHIND HOTEL REPUBLIC EXHIBITION ROAD PATNA BIHAR POSTAL PARK ROAD NO 9 SOUTH INDIRA NAGAR PATNA NEW YARPUR ROAD G.P.O GARDANIBAGH PATNA (BIHAR), 041 C/O RAMA NAND SINGH LALJEE TOLA NEAR CORPORATION SCHOOL PATNA W/O ARUN KUMAR SINGH FLAT NO. G 9 SHIVKUNJ APARTMENT ,WBC ROAD PATNA
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
HANSA DEVI GARODIA
BALKRISHNA GARODIA
Bihar
800001
0000IN30099910018993
300.00 17-AUG-2015
HINA AHSAN
PROF QAMAR AHSAN
Bihar
800001
00001201092400062521
45.00 17-AUG-2015
INDIRA DEVI
DILIP KUMAR
Bihar
800001
0000IN30088814915853
30.00 17-AUG-2015
ISHWAR NARAIN
LATE LAKSHMI NARAIN
Bihar
800001
0000IN30112715509144
60.00 17-AUG-2015
KALPNA SINGH
PANCHANAN SINGH
HOUSE NO. 8 KASTURBA PATH NORTH Bihar S.K. PURI BORING ROAD PATNA
800001
0000IN30133018530613
120.00 17-AUG-2015
KAMLESH KUMAR
SRI RAMBILASH YADAV
C/O D.C COPUTER 2ND FLOOR,SHAKTI Bihar COMPLEX BORING ROAD PATNA
800001
00001302340000011176
15.00 17-AUG-2015
Bihar
800001
0000IN30088814468452
30.00 17-AUG-2015
Bihar
800001
00001601010000086991
102.00 17-AUG-2015
Bihar
800001
0000IN30088814957126
75.00 17-AUG-2015
Bihar
800001
0000IN30133018935484
30.00 17-AUG-2015
Bihar
800001
00001302340000015951
42.00 17-AUG-2015
Bihar
800001
0000IN30001110510287
102.00 17-AUG-2015
Bihar
800001
0000IN30027110111794
30.00 17-AUG-2015
Bihar
800001
0000IN30133018085966
30.00 17-AUG-2015
Bihar
800001
00001201910100061816
21.00 17-AUG-2015
Bihar
800001
0000IN30133017062345
42.00 17-AUG-2015
Bihar
800001
0000IN30001110553569
102.00 17-AUG-2015
KAVITA SHARMA
DEVRAJ SHARMA
KHURSHID AHMAD
SHABBIR AHMAD
KRISHNA MURARI SHARMA LATE JDSINGH
C-410, SHANTI VIHAR APPARTMENT FRASER ROAD PATNA BIHAR C/O PROF. QAMAR AHSAN M/2/7, S.K. PURI PATNA NEW AREA JAKKANPUR, PATNA KANAK MANDIR JEWELLERS, SHOP NO 1, LOK NAYAK JAI PRAKASH BHAWAN, FRASER ROAD PATNA
W/O SHRI DEVRAJ SHARMA BR. MANAGER C.A.B. L.I.C. OF INDIA JEEVAN DEEP EXHIBITION ROAD, PATNA (BIHAR) LF - 31, SRIKRISHNAPURI BORING ROAD PATNA 36,HIMADRI APARTMENT ANANDPURI PATNA, PATNA 2 C KAMLA APPARTMENT BORING ROAD PATNA
KRISHNA NANDAN KUMAR
LATE PARSHURAM PRASAD SINGH
KUNDAN KUMAR
SURESHWAR PRASAD
MADHU KHOWALA
NA
MALA SINHA
RAMKUMAR PRASAD
MAMTA SINHA
C/O SRI A.P. SINHA OPP. LATE PAHARI LALLS RESIDENCE BEHIND ANNIE SRI AKASH KUMAR SINHA BESANT SCHOOL NEW BUILDING MITHAPUR B AREA PATNA
MANISH KUMAR
BIRENDRA SINGH
MANU KOCHHAR
ARVIND KOCHHAR
MAYA KHOWALA
NA
KALYANPUR CEMENT LTD MAYURYA COMPLEX FRAZER ROAD PATNA 101 ABHISHEK PLAZA EXHIBITION ROAD PATNA 304 VAISHNAVI, DAYANAND APARTMENT EAST BORING CANAL ROAD RAM SUCHIT MARG PATNA
OM PATHO LAB C/O, DR. K.K.PANDEY POSTAL PARK ,ROAD NO - 1 PATNA BHARAT ICE FACTORY BUILDING KARBIGHYA ROAD PATNA, 101 ABHISHEK PLAZA EXHIBITION ROAD PATNA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
MEENA DEVI
BIRENDRA PRASAD
MEENA SALAMPURIA
ASHOK KUMAR SALAMPURIA
MEERA RUNGTA
NA
MOHIT NARAYAN SINGH
ARJUN SINGH
MUKENDRA SINGH
RAJ DEO SINGH
NALINI SINHA
NAWAL KISHORE SINHA
NAND KISHORE PRASAD
SRI LAKHAN LAL
NEELANSHU SHEKHAR JAMUAR
LATE MITHILESHWAR PRASAD JAMUAR
MURLI NIWAS MITHAPUR PATNA
NEYAZUR RAHMAN
JAMILPUR RAHMAN
101 CHANDI HOUSE EXHIBITION ROAD BEHIND BOMBAY DYEING PATNA
NILESH KUMAR
SRI BN SAHAY
NISHI SINGH
SUNIL KUMAR SINGH
PARAS NATH GUPTA PHANI BHUSHAN SINGH
LATE GAURI SHANKAR PRASAD LATE SATYA NARAYAN SINGH
PRABHU NATH PRASAD
LATE MOTI LAL PRASAD
PRASOON SINHA
NITYA RANJAN KASAUTYAR
PRATIBHA SINHA
PRASOON SINHA
PRATIMA SINHA
CHANDRA SHEKHAR SINHA
HOUSE NO. 133 ANAND PURI BORING CANAL ROAD PATNA (BIHAR)
State
PINCode
Folio Number of Securities
Bihar
800001
0000IN30112715643551
60.00 17-AUG-2015
800001
0000IN30267930063233
102.00 17-AUG-2015
800001
0000IN30001110451129
300.00 17-AUG-2015
800001
0000IN30133018838305
102.00 17-AUG-2015
800001
0000IN30131320731633
21.00 17-AUG-2015
800001
0000IN30302852527757
15.00 17-AUG-2015
800001
0000IN30112716625416
42.00 17-AUG-2015
Bihar
800001
0000IN30133018847033
72.00 17-AUG-2015
Bihar
800001
0000IN30039414370952
102.00 17-AUG-2015
Bihar
800001
0000IN30112716581103
42.00 17-AUG-2015
Bihar
800001
0000IN30047641225985
102.00 17-AUG-2015
Bihar
800001
0000IN30112716430172
90.00 17-AUG-2015
Bihar
800001
0000IN30039413013532
90.00 17-AUG-2015
Bihar
800001
0000IN30088814701129
75.00 17-AUG-2015
Bihar
800001
0000IN30099910011992
72.00 17-AUG-2015
Bihar
800001
0000IN30099910040300
72.00 17-AUG-2015
Bihar
800001
0000IN30133018924385
15.00 17-AUG-2015
G BLOCK PUSH VIHAR EXHIBITION Bihar ROAD PATNA G CHOUDHARY ASSOCIATES 201 HARIOM COMPLEX NEW DAKBANGLOW Bihar ROAD PATNA 45 SARMERA ROAD BARH TOWN/VILL BARH ANCHAL BARH DIST PATNA
Bihar
173 NORTH ANANDPURI BORING Bihar CANAL ROAD PATNA 168 ANANDPURI BORING CANAL ROAD Bihar PATNA C/O SRI AKHILESHWAR PRASAD EAST OF DEVI ASTHAN, 4TH HOUSE NEAR Bihar DAYANAND KANYA VIDYALAY MITHAPUR PATNA
S/O SRI B.N.SAHAY HOUSE NO 45 KIDWAIPURI PATNA HOUSE NO 60 KAVI RAMAN PATH NAGESHWAR COLONY EAST BORING CANAL ROAD PATNA HOUSE NO 130 ANAND PURI WEST BORING CANAL ROAD PATNA M-3/14 S K PURI NEAR COMMUNITY HALL PATNA H/O JAGDISH PRASAD SINGH 12 WEST ANAND PURI WEST BORING CANAL ROAD PATNA SUNAINA BHAWAN NORTH MONTESSORI SCHOOL LANE BORING ROAD PATNA SUNENA BHAWAN NORTH MONTESARY SCHOOL LANE BORING ROAD PATNA BIHAR TRISHUL OPP. 44 POSTAL CO. OP KIDWAIPURI (EAST) PATNA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
PRIYA RANJAN SINGH
MAHESHWARI PRASAD SINGH
PRODIPTO MUKHERJEE PUNAM SINGH PUSHPA GUPTA PUSP LATA SINGH
RAG RANJAN RAGUNATH PRASAD RAJ KUMARI DEVI RAJEEV MOHAN SHRIVASTAVA
State
PINCode
Folio Number of Securities
Bihar
800001
0000IN30133017843426
45.00 17-AUG-2015
Bihar
800001
0000IN30112715688344
30.00 17-AUG-2015
Bihar
800001
0000IN30088814853588
237.00 17-AUG-2015
Bihar
800001
00001204470000041691
3.00 17-AUG-2015
Bihar
800001
0000IN30112715678689
150.00 17-AUG-2015
Bihar
800001
0000IN30099910012928
42.00 17-AUG-2015
Bihar
800001
0000IN30112716749600
72.00 17-AUG-2015
Bihar
800001
0000IN30133018587360
75.00 17-AUG-2015
Bihar
800001
0000IN30133018151934
132.00 17-AUG-2015
C/O. RAJDHANI COMMUNICATION G-11, HARI OM COMMERCIAL COMPLEX, Bihar NEW DAKBUNGLOW ROAD PATNA
800001
00001202890000266101
6.00 17-AUG-2015
Bihar
800001
00001304140004901336
12.00 17-AUG-2015
Bihar
800001
0000IN30133017724085
102.00 17-AUG-2015
Bihar
800001
0000IN30174010200947
42.00 17-AUG-2015
800001
0000IN30133019545118
171.00 17-AUG-2015
800001
0000IN30210510030821
102.00 17-AUG-2015
800001
00001302340000027866
30.00 17-AUG-2015
FLAT NO B 4 BLOCK KESHAV DEWAKI DHAM APARTMENT WEST BORING CANAL ROAD PATNA AASHISH,MITHAPUR 'B' AREA, PATNA LATE PULAK MUKHERJEE PATNA C/O S.P.SINGH WEST BORING CANAL RAVI PRAKASH ROAD KSHITIZ , GANDHI NAGAR PATNA W/O JAYAANT KR NORTH OF S.K PURI HARI PRASAD GUPTA PATNA PATNA HOUSE NO. 69 ROAD NO. - 05 RAM NARAYAN SINGH ANANDPURI, WEST BORING CANAL ROAD PATNA FLAT NO-404 SHRI HARI APARTMENT AJIT KUMAR VERMA ROAD NO-10 EAST PATEL NAGAR PATNA FLAT NO.201 MADHUSHREE COMPLEX RAJENDRA PRASAD YARPUR PATNA 17 ADARSH COLONY S. K NAGAR RAMJEE PRASAD PATNA (BIHAR) C/O KUMAR NILESH H/O SRI S.D. SHRI SACHCHIDA NAND SINGH(ENGG) GAYA LINE,KADAM PD SHRIVASTAVA GALI,TINPULWA JAIPRAKASHNAGAR,PATNA
RAJENDRA TIWARY
BACHA TIWARY
RAJESH NAROLIA
KAUSHAL PRASAD NAROLIA
RAJGIR SHARMA
RAM AUTAR SHARMA
RAJIV RANJAN
DINESH PRASAD SINGH
RAJIV RANJAN SINHA
LATE KRISHNA KUMAR
RAM AUTAR SHARMA
MURARI LAL SHARMA
RAM LAGAN ROY
Late BALDEO ROY
204 A VAISHNAVI APART NR DWARIKA MANDIR WEST BORING CANAL ROAD PATNA NAVRASHTRA LANE RAJENDRA PATH PATNA, BIHAR FLAT NO. - 208, HARDI ESTATE BANK ROAD NEAR NEW POLICE LINE PATNA
C/O SARSWATI NIWAS OPP DAYA NAND BOYS HIGH SCHOOL MITHA PUR Bihar PATNA QR. NO.- 801, ABHISHEK PALAZA Bihar EXHIBITION ROAD PATNA ASSTT. BIHAR INTER MEDIATE Bihar COUNCIL PATNA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
RANA PRATAP SINGH
RANJAN KUMAR REETA KOCHHAR REETA SINGH REKHA KUMARI
REKHA RANI
RENUKA CHANDRA
RUBY SINGH SADANAND KUMAR SADHU SHARAN PRASAD SANDHYA PRASAD SANJIV KUMAR
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
Bihar
800001
0000IN30133018753246
108.00 17-AUG-2015
Bihar
800001
0000IN30099910079532
45.00 17-AUG-2015
Bihar
800001
0000IN30133017025869
102.00 17-AUG-2015
Bihar
800001
0000IN30039412603328
180.00 17-AUG-2015
Bihar
800001
00001201092400066767
15.00 17-AUG-2015
Bihar
800001
00001202890000222243
42.00 17-AUG-2015
Bihar
800001
0000IN30088814371830
45.00 17-AUG-2015
Bihar
800001
0000IN30210510169396
225.00 17-AUG-2015
Bihar
800001
0000IN30112716601936
60.00 17-AUG-2015
Bihar
800001
0000IN30290243461355
150.00 17-AUG-2015
Bihar
800001
0000IN30088814257766
192.00 17-AUG-2015
Bihar
800001
0000IN30099910013963
102.00 17-AUG-2015
INDIAN OVERSEAS BANK ARUNACHAL BHAWAN,1ST FLOOR EXHIBITION ROAD Bihar CROSSING, PATNA
800001
0000IN30112715407898
60.00 17-AUG-2015
Bihar
800001
0000IN30133018555469
42.00 17-AUG-2015
Bihar
800001
0000IN30133019845709
42.00 17-AUG-2015
Bihar
800001
00001201910100049879
42.00 17-AUG-2015
Bihar
800001
0000IN30088813578378
42.00 17-AUG-2015
SRI SNEH VATIKA M. 3/16 SRI KRISHNA LATE KALI PRASAD SINGH PURI SAHDEO MAHTO MARG PATNA BIHAR S/O RAJENDRA SINGH BACK OF COLD RAJENDRA SINGH STORE JEET LALL PATH KARBIGAHIYA PATNA BHARAT ICE FACTORY BUILDING HARSH KOCHHAR KARBHIGYA ROAD PATNA M-3/12 SRI KRISHNA PURI EAST OF S K P B SINGH PURI COMMUNITY HALL PATNA L. I. C. OF INDIA PATNA BRANCH-3 RAM JIWAN PRASAD RAY ,JEEVAN DEEP EXHIBITION ROAD PATNA W/O. ADHAR KUMAR A - 54, ADHAR KUMAR VINDYACHAL APARTMENT BORING ROAD PATNA MAIN ROAD BUDH COLONY EAST SURESH CHANDRA BORING CANAL ROAD NORTH OF ST. PAUL SCHOOL, PATNA (BIHAR) 1\9,ANANDPURI WEST BORING CANAL SANJAY KUMAR SINGH ROAD NEAR HIMGIRI APARTMENT, PATNA PUNJAB NATIONAL BANK ZONAL LATE RAMDHARI KUMAR OFFICE R BLOCK PATNA POSTAL PARK ROAD NO 3 (NORTH END CHETANARAYAN SINGH FIRST GALI) PATNA 6 TELEGRAPH COLONY EAST PRAMOD KUMAR KIDWAIPURI PATNA CANARA BANK BUDH MARG BRANCH SRI SATYA NARAYAN PATNA BIHAR
SARDENDU BANARJEE
LATE SHYAMLENDU BANERJEE
SATISH KUMAR
SHRI SHIV DANI SINGH
SATYA PRAKASH
MOHAN LAL
SATYENDRA KUMAR
LATE DEVI KANT JHA
SATYENDRA KUMAR
LATE SHREE SP SINHA
HOLDING NO. 265 HOUSE NO. 140 ANANDPURI WEST BORING CANAL ROAD PATNA ANDHRA BANK ROAD NO 25 SRI KRISHNA NAGAR PATNA (BIHAR) Q NO -12A D.V.C COLONY JAKKANPUR PATNA SHEO KUTIR, Y3 KHASMAHAL CHIRAYATAND PATNA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
C/O SHANTI DEVI (TEACHER) ROAD NO.1, JAWAHAR COLONY POSTAL Bihar PARK, CHIRAIYATAND, P.O.-G.P. PATNA (BIHAR) S/O SHREE SHIV SHANKAR PRASAD RAM DAS PATH MITHAPUR B AREA(OPP Bihar HOPE HOSPITAL) PATNA 15 , INDU NIWAS BASANT VIHAR Bihar COLONY BORING ROAD PATNA
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
800001
0000IN30088813162712
42.00 17-AUG-2015
800001
0000IN30088814928566
60.00 17-AUG-2015
800001
0000IN30088813233040
42.00 17-AUG-2015
SATYENDRA PRASAD
NA
SAURAV SRIVASTAVA
SHIV SHANKAR PRASAD
SEEMA
NA
SHAILENDRA KUMAR SRIVASTAVA
LATE RADHA MOHAN PRASAD
C/O. CHIEF GENERAL MANAGER'S DEPT. STATE BANK OF INDIA, LOCAL HEAD OFF. J. C. ROAD, PATNA BIHAR
Bihar
800001
0000IN30099910013970
42.00 17-AUG-2015
SHAILESH KUMAR
BANGALI SINGH
5TH FLOOR SUMITRA SADAN WEST BORING CANAL ROAD PATNA BIHAR
Bihar
800001
0000IN30099910012227
42.00 17-AUG-2015
SHAMBHU NARAIN UPADHYAY
SRI AWADHESH UPADHYAY
291 B ROAD NO. 23 NORTH EXTENTION Bihar SRI KRISHNA NAGAR PATNA BIHAR
800001
0000IN30133018510164
60.00 17-AUG-2015
SHARMILA SUNDRAM
SRI AJAY KUMAR
Bihar
800001
0000IN30133018352408
99.00 17-AUG-2015
SHASHI KUMAR
RAJ KUMAR SHARMA
Bihar
800001
0000IN30302851945565
30.00 17-AUG-2015
SHEELA SINHA
ANJANI KUMAR SINHA
101 SHREE SHYAM KUNJ APTT VASANT Bihar VIHAR COLONY BORING ROAD PATNA
800001
0000IN30302852512896
60.00 17-AUG-2015
SHEO KUMAR SINGH
HER SEWAK SINGH
Bihar
800001
0000IN30058910102638
102.00 17-AUG-2015
SHIVESH NARAIN
ISHWAR NARAIN
Bihar
800001
0000IN30112715523419
75.00 17-AUG-2015
SHRADHA RANI
SRI NILESH KUMAR
Bihar
800001
0000IN30133019926220
72.00 17-AUG-2015
SIMA AGRAWAL
ANIL KUMAR AGRAWAL
Bihar
800001
0000IN30088813521797
102.00 17-AUG-2015
SUDHA VERMA
V K VERMA
Bihar
800001
0000IN30133017290484
132.00 17-AUG-2015
SUDHIR KUMAR SRIVASTVA
LATE BINDESHWARI PRASAD
Bihar
800001
00001601010000145569
300.00 17-AUG-2015
SUDHIR SERAPHIM
FLAT NO A4 DEVA RESIDENCY BEHIND LATE FRANCIS SERAPHIM CENSUS OFFICE JWALA BHAWAN EAST Bihar BORING CANAL RD PATNA
800001
0000IN30133018848264
42.00 17-AUG-2015
C/O LATE MADAN PD. KUMAR MKT. MITHAPUR PATNA E 405 LAXMI HARI NIWAS APPARTMENT KAVI RAMAN PATH NAGESHWAR COLONY BORING ROAD PATNA BIHAR
UNITED BANK OF INDIA SRI KRISHNAPURI BRANCH PATNA KANAK MANDIR (JEWELLERS) SHOP NO 1, LOK NAYAK JAI PRAKASH BHAWAN , FRASER ROAD PATNA C/O SRI B.N. SAHAY HOUSE NO. 45 KIDWAIPURI PATNA F 2 'C', PUSP VIHAR COMPLEX EXHIBITION ROAD PATNA HOUSE NO. 163, SIDHESHWAR NAGAR MAINPURA ,NORTH NEHRU NAGAR, G. P. O. PATNA NEAR P.M.C. QUARTER MITHAPUR PATNA PATNA
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
SUNIL KUMAR SRIVASTAVA
KRISHNA KUMAR SRIVASTAVA
Bihar
800001
00001302340000006951
45.00 17-AUG-2015
Bihar
800001
0000IN30133018406107
42.00 17-AUG-2015
Bihar
800001
00001201092400019087
102.00 17-AUG-2015
Bihar
800001
0000IN30021413969327
60.00 17-AUG-2015
Bihar
800001
0000IN30112716332214
12.00 17-AUG-2015
H.NO. D-7, CENTRAL REVENUE Bihar COLONY, BUDHA MARG, PATNA, BIHAR
800001
0000IN30236510263793
30.00 17-AUG-2015
800001
0000IN30039412401706
30.00 17-AUG-2015
800001
0000IN30133018180122
42.00 17-AUG-2015
800001
0000IN30089610202498
111.00 17-AUG-2015
SURENDRA NARAIN SINGH SURENDRA PRASAD TANVI NANDANI UDAY KUMAR SINHA
OLD JAKKANPUR NEAR DEVI ASTHAN PATNA FLAT NO. 504 5TH FLOOR NARAIN LATE RAM NARAIN SINGH PLAZA EXHIBITION ROAD, PATNA SRI BISHWA NATH 202, 'B' SHRI APARTMENT WEST ANAND PRASAD PURI PATNA CHANDRA SHEKHAR TRISHUL KIDWAIPURI EAST GPO SINHA KOTWALI PATNA BIHAR SHRI VIJAY SHANKAR FLAT NO 304 BIJOY APARTMENT ROAD PRASAD SINHA NO 1 NEW YARPUR PATNA
UMA SHANKAR AGRAWAL
LATE TULSI PRASAD AGRAWAL
VANDANA
VIJAY KUMAR
VIKASH SHANKAR
SRI RAMANUGRAH PRASAD SINGH
VIVEK KUMAR
SHREE SANJEEV KUMAR
VIVEK NARAIN
ISHWAR NARAIN
YADVENDRA PATI TRIPATHI BABBAN PATH TEWARY
PRABHA NIKETAN K L ROAD MITHAPUR Bihar PATNA ROAD NO. 3 SANJAY NAGAR POSTAL Bihar PARK PATNA FLAT NO 50/A HARIOM APARTMENT Bihar ANCHAL PATNA SADAR PATNA DISTRICT
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
C/O KANAK MANDIR (JEWELLERS) SHOP NO 1, LOK NAYAK JAI PRAKASH BHAWAN, FRASER ROAD, PATNA
Bihar
800001
0000IN30112715594723
30.00 17-AUG-2015
FLAT NO. 403 MAA SHARDE COMPLEX WEST BORING CANAL ROAD PATNA(BIHAR)
Bihar
800001
0000IN30133017422223
42.00 17-AUG-2015
Bihar
800001
0000IN30112716943514
9.00 17-AUG-2015
Bihar
800002
0000IN30099910022103
102.00 17-AUG-2015
Bihar
800002
0000IN30039412921409
102.00 17-AUG-2015
Bihar
800002
0000IN30099910022129
102.00 17-AUG-2015
Bihar
800002
0000IN30089610202300
42.00 17-AUG-2015
Bihar
800002
0000IN30070810259626
30.00 17-AUG-2015
Bihar
800002
0000IN30099910022112
102.00 17-AUG-2015
YASHWANT SINGH
SRI SHIV SHANKAR SINGH HOTEL MAURYA PATNA
ARCHANA KUMARI
SRI RAJU PRASAD
HARIHAR CHAUBEY
LATE CHANDRIKA CHAUBEY
KAUSHALYA DEVI
SRI RAJU PRASAD
KAVITA ROY
MAHENDRA PRASAD
MD REYAZUDDIN
LATE MD SAIFUDDIN
NUTAN SINHA
SRI RAJU PRASAD
PHARPUR POLICE COLONY NEAR HOLY CROSS SCHOOL ANISABAD, KHAGAUL ROAD PATNA B -122 POLICE COLONY PO ANIBABAD PATNA PHARPUR POLICE COLONY NEAR HOLY CROSS SCHOOL ANISABAD, KHAGAUL ROAD PATNA C/O BIGHHAN CHAUDHARY ROY BEUR JAIL ROAD MAHAVIR NAGAR COLONY ANISHIABAD PATNA BIHAR B/52 ALINAGAR COLONY AT. ANISABAD PO.ANISABAD PATNA PHARPUR POLICE COLONY NEAR HOLY CROSS SCHOOL ANISABAD, KHAGAUL ROAD PATNA
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
OM PRAKASH SINHA
LATE KAMLESHWARI PRASAD SINHA
Bihar
800002
0000IN30133019131222
30.00 17-AUG-2015
RAJU PRASAD
JAGDISH PRASAD
Bihar
800002
0000IN30099910022073
102.00 17-AUG-2015
RAM KUMAR SINHA
SANT SHARAN SINHA
Bihar
800002
0000IN30133018917907
1,500.00 17-AUG-2015
Ram Ekbal Singh
Late Paras Singh
Bihar
800002
0000IN30058910060818
60.00 17-AUG-2015
SANDHYA SINGH
SRI AJIT KUMAR SINGH
Bihar
800002
0000IN30112715696807
30.00 17-AUG-2015
SANJAY KUMAR
BANSI DHAR LAL
Bihar
800002
0000IN30088814603067
42.00 17-AUG-2015
SANTOSH KUMAR
SRI NP AMBASTHA
Bihar
800002
0000IN30112716641173
42.00 17-AUG-2015
SARITA DEVI
UDAY KUMAR
Bihar
800002
00001201910100073361
30.00 17-AUG-2015
SATYENDRA KUMAR SINHA
HARISHANKAR PRASAD SINHA
Bihar
800002
00001201092400040402
30.00 17-AUG-2015
SUJIT KUMAR SINGH
RAJ KUMAR SINGH
Bihar
800002
0000IN30051312327619
15.00 17-AUG-2015
ABANI BHUSHAN PRASAD
SHASHI BHUSHAN PRASAD
Bihar
800003
0000IN30039412243992
60.00 17-AUG-2015
BAIDYA NATH MOHAN PRASAD
LATE RADHA MOHAN PRASAD
JAGAT NARAYAN LAL ROAD OPP DEV KUTIR APTT. KADAM KUAN PATNA
Bihar
800003
00001201092400056518
30.00 17-AUG-2015
BIMAL KUMAR SINHA
LATE JITENDRA NATH SINHA
PARADISE APT. FLAT NO. 101 BLOCK B, Bihar NEW AREA KADAM KUAN, PATNA
800003
0000IN30133018435935
222.00 17-AUG-2015
BIMAL PRASAD
SRI DWARIKA PRASAD
C/O MANISH KUMAR WEST LOHANIPUR GORRYA ASTHAN NEAR DR. JAWHAR Bihar LALL KADAM KUAN PATNA
800003
0000IN30133018172621
42.00 17-AUG-2015
800003
0000IN30039412244196
102.00 17-AUG-2015
800003
0000IN30088814617572
102.00 17-AUG-2015
800003
0000IN30169610464578
156.00 17-AUG-2015
BINAY KUMAR SAHAY DEBASHISH ROY
DEEP SHIKHA AGRAWAL
C/O SRI RANJIT KUMAR ANAMIKA POULTRY ANISHA BAD PATNA NEW PAHARPUR OPP. HOLY CROSS SCHOOL KHAGAUL PATNA ROAD P.O. ANISABAD, PATNA CHITKOHRA ANISHABAD PATNA At - Saristabad (Rajputana Tola), P.O.Anisabadm Distt.- Patna B/3 LAXMI NIWAS POLICE COLONY (GANDHI VIHAR) ANISABAD PATNA C/O B.D. LAL ( RETD.ADM) MOH DAMARIA P.O. ANISABAD PATNA C/O KAMESHWAR PRASAD MITRAMANDAL COLONY SAKET VIHAR ANISABAD,PATNA UDAY KUMAR H.NO-A/6,NAGWANSHI BHAWAN,1st FLOOR,SRI RAM PATH,SARISTABAD PATNA SHANKAR BHAWAN BEHIND R.M. HOSPITAL M.O. ALKAPURI, PO. ANISABAD PATNA B/172 POLICE COLONY ANISABAD PATNA BIHAR SHIVADHAM KADAM KUAN NALA ROAD IN FRONT OF SHIVA TEMPLE PATNA BIHAR
LATE AWADESH NANDAN SAVITRI SADAN A N PATH KADM KUAN Bihar SAHAY PATNA FLAT NO. 201,BLOCK C SANT VIHAR SATISH CHANDRA ROY APARTMENT BESIDE SARASWATI LANE Bihar ,LOHANIPUR(W) PATNA RAJ KUMAR AGRAWAL
C/O.RAJ KUMAR BANGLE STORE CHURI Bihar MARKET, KADAMKUAN PATNA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
DR RAMA SHANKAR VERMA
LATE RAM CHANDRA PDVERMA
Bihar
800003
0000IN30112716386464
42.00 17-AUG-2015
Bihar
800003
0000IN30133018168036
210.00 17-AUG-2015
Bihar
800003
0000IN30051312976297
42.00 17-AUG-2015
Bihar
800003
0000IN30039414202040
102.00 17-AUG-2015
Bihar
800003
0000IN30290243059766
60.00 17-AUG-2015
Bihar
800003
0000IN30112716285603
60.00 17-AUG-2015
Bihar
800003
0000IN30133019706828
150.00 17-AUG-2015
Bihar
800003
0000IN30112715679796
84.00 17-AUG-2015
Bihar
800003
0000IN30039414387729
42.00 17-AUG-2015
Bihar
800003
0000IN30133018127764
42.00 17-AUG-2015
Bihar
800003
0000IN30099910043877
30.00 17-AUG-2015
Bihar
800003
0000IN30133019025364
75.00 17-AUG-2015
Bihar
800003
0000IN30039412243984
72.00 17-AUG-2015
Bihar
800003
0000IN30088814288340
240.00 17-AUG-2015
Bihar
800003
0000IN30112716625134
102.00 17-AUG-2015
Bihar
800003
00001204470002680083
15.00 17-AUG-2015
Bihar
800003
0000IN30058910052051
30.00 17-AUG-2015
Bihar
800003
0000IN30133017732761
72.00 17-AUG-2015
Bihar
800003
0000IN30039414183309
42.00 17-AUG-2015
EAST LOHANIPUR RAILWAY HUNDER ROAD PO KADAMKUAN PATNA
AZMA HOUSE JAGAT NARAYAN ROAD KADAM KUAN, PATNA (BIHAR) FLAT NO 205 KANIKA MAIHAR KISHUN PRASAD LATE NAND LAL SHARMA APARTMENT A N ROAD KADAMKUAN PATNA BIHAR 201 SHIVAM SHREE APARTMENT KRISHAN MOHAN SINGH A K SINGH BOWLIA SALIMPUR AHRA KADAMKUAN PATNA JUGAL NIKETAN JAGAT NARAIN RAOD LALIT KISHORE PRASAD JUGAL KISHORE PRASAD KADAMKUAN PATNA OM FURNICO RAMJEE BHAWAN NALA OM PRAKASH SRI RAJENDRA PRASAD ROAD PATNA SITARAM C/O KHANNA TRADING CO. PARVATI DEVI SRI SITARAM PARK ROAD KADAM KUAN PATNA C/O RAJKUMAR GUPTA SALIMPUR PUNITA GUPTA NA AHRA LANE NO 2, PATNA 6 DALADALI ROAD ANCHAL PATNA RADHA DEVI PAWAN KUMAR SADAR DIST PATNA BIHAR H.N. 63 PARK ROAD KADAM KUAN RAHUL KUMAR UN SHARMA PATNA VIJAYA BANK KADAMKUAN PATNA RAJIV RANJAN SINHA S S SRIVASTAVA BIHAR SWASTIK TRADERS GEETA BHAWAN LATE RAMANI MOHAN RANJIT KUMAR SAHA RAJENDRA PATH PO. KADAM KUAN SAHA PATNA SHASHI BHUSHAN SHIV DHAM KADAM KUAN NALA ROAD RAVI BHUSHAN PRASAD PRASAD PATNA OM FURNICO RAMJEE BHAWAN NALA REENA AGRAWAL SUNIL KUMAR ROAD PATNA C/O G.D.APPAREL H/O S.N.P.SINHA RENU AGARWAL RUPESH AGARWAL NEAR HOTEL NILGIRI KADAM KUAN PATNA WEST LOHANIPUR KADAMKUAN BARA RUBY SINGH VIJAY KUMAR SINGH PHATAK PATNA C/o Laxmi Churi Bhandar Churi Market Rupa Gupta Anuj Kumar Gupta Kadam Kuan Patna C/O SRI JUGESHWAR PRASAD PARIS SANJEEV KUMAR PATEL JUGESHWAR PRASAD LANE EAST LOHANIPUR KADAM KUAN, PATNA SHIV DHAM KADAM KUAN NALA ROAD SHASHI BHUSHAN PRASAD LATE SHIV PRASAD PATNA INDRAJEET SINGH
CHANDRA DEO SINGH
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
SOMENDRA SINGH
SATYENDRA DEO NARAYAN SINGH
SUNIL KUMAR AGRAWAL
HARI SHANKAR AGRAWAL
SURJIT NARAYAN LAL
JAI NARAYAN LAL
TIRATH LALA
NARAYAN DAS
UMA DEVI GOENKA
SHRI RAM PRAKASH GOENKA
VINAY KAPOOR VISHWA MOHAN DAYAL NAVIN KUMAR
UDAY SHANKAR PRASAD
RANGNATH KRISHNA CHANDRA
LATE MADANESHWAR PRASAD
ROLI MEHRA SHASHANK KUMAR
PINCode
Folio Number of Securities
800003
0000IN30039412612304
42.00 17-AUG-2015
800003
0000IN30169610345096
102.00 17-AUG-2015
800003
0000IN30088814417219
15.00 17-AUG-2015
Bihar
800003
00001201092400053411
15.00 17-AUG-2015
Bihar
800003
0000IN30133018116054
102.00 17-AUG-2015
Bihar
800003
0000IN30133019796746
75.00 17-AUG-2015
Bihar
800003
0000IN30133018572007
102.00 17-AUG-2015
Bihar
800004
0000IN30021412498576
60.00 17-AUG-2015
Bihar
800004
00001201910100140241
120.00 17-AUG-2015
Bihar
800004
0000IN30061010995335
42.00 17-AUG-2015
Bihar
800004
00001601010000236348
102.00 17-AUG-2015
Bihar
800004
00001601010000236301
102.00 17-AUG-2015
C/O SWAPAN CHOUDHURY F/6, SAPNA Bihar APARTMENT NAYATOLA PATNA
800004
00001201092400058914
369.00 17-AUG-2015
Bihar
800004
0000IN30302851692193
27.00 17-AUG-2015
Bihar
800006
0000IN30039414010370
150.00 17-AUG-2015
Bihar
800006
0000IN30112716644207
42.00 17-AUG-2015
Bihar
800006
0000IN30001110378608
42.00 17-AUG-2015
SHEOHAR HOUSE KADAM KHAN PATNA Bihar JANKI PLASTIC BHANDAR KADAMKUAN Bihar PATNA KADAM KUAN , NEW AREA BEHIND Bihar SHYAM NIWAS PATNA BIHAR C/O RAKESH KISHOR SHARAN NAVAL KISHOR ROAD KADAM KUAN PATNA
GOENKA HOUSE KADAM KUAN ROAD PATNA KAPOOR NIWAS 168/20 B OLD ARVIND LATE SANT RAM KAPOOR COLLEGE LANE NALA ROAD KADAM KUAN PATNA GARDEN HOUSE SALIMPUR AHRA DR P DAYAL LANE NO. 1 PATNA A/P- ROOM NO-20 DHANWANTRI RAGHUVANS PRASAD CHAATRAWAS PMCH PATNA BIHAR
NEERAJ KUMAR
C/O SATENDRA PRASAD, GURU SHAHAY LODGE, NALA ROAD PATNA
FLAT NO 503 SHASHI PLACE NALAROAD (R K AVENUE) 5TH FLOOR PATNA C/O BARMAN PRESS R.K. AVENUE RAJIV DHAWAN NALA ROAD PATNA C/O BARMAN PRESS R.K. AVENUE TRIDEEP KUMAR BARMAN NALA ROAD PATNA
SHILPI CHOUDHURY
SWAPAN CHOUDHURY
VINOD KUMAR
BHAGWAN DAS
ALKA SINHA
SUBODH KUMAR SINHA
AMRESH SHARMA
SRI CHANDRIKA PRASAD SHARMA
BABITA SINGH
NA
State
R NO 36 D P G DOCTORS HOSTEL NO 1 PMCH PATNA C/O MAHESH KR SINHA (DR NR PD LANE) PRABHA BHAWAN NATHLAXMANPUR PO-MAHENDRU PATNA PARSHURAMNAGAR SANDALPUR ROAD P.O- MAHENDRU PATNA C/O PROF RAJESHWAER PO SINHA RAM NIWAS BHAWAN SWEET HEART LANE CHACK MUSLAH PUR PATNA BIHAR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
FAIYAZ AHMAD
LATE MD FAKHRUDDIN AHMAD
KANHAIYA LAL PRASAD
LATE SHRI SUDARSHAN SAH
MANORANJAN VERMA
FAIYAZ AHMAD C/O MD. SABIR AHMAD AFZAL COLONY NEAR TRAINING SCHOOL P.O MAHENDRU PATNA
BARANWAL BHAWAN SANDALPUR CHOWK KUMHRAR ROAD P.O MAHENDRU PATNA VERMA NIKETAN PATHER KI MASZID SRI JAYNARAYAN VERMA TEKARI ROAD KHAN MIRZA PATNA
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Bihar
800006
0000IN30133017259759
75.00 17-AUG-2015
Bihar
800006
0000IN30133018855476
42.00 17-AUG-2015
Bihar
800006
0000IN30133018309252
102.00 17-AUG-2015
800006
0000IN30133017337853
60.00 17-AUG-2015
MD JAWED EHSAN
SAMI AHMAD
MD JAWED EHSAN S/O SAMI AHMAD (RETD ENGR) NEW AZIMABAD COLONY, Bihar SECTOR A DARGAH ROAD, PO. MAHENDRU, PATNA
RAGHWENDRA CHOUDHARY
LATE UDAYKANT CHOUDHARY
VACHASPATI NAGAR NEAR KUMHRAR GUMTI PO MAHENDRU PATNA
Bihar
800006
0000IN30112716091678
42.00 17-AUG-2015
RAGINI RATNAKER GUPTA
DR ASHOK KUMAR GUPTA
PROFESSORS QUARTER LAW Bihar COLLEGE CAMPUS MAHENDRU PATNA
800006
0000IN30133018847476
60.00 17-AUG-2015
REYAZ AHMED
LATE GHYASUDDIN AHMED
Bihar
800006
0000IN30088814116077
42.00 17-AUG-2015
Bihar
800006
0000IN30112715834296
390.00 17-AUG-2015
Bihar
800006
0000IN30133018488284
204.00 17-AUG-2015
Bihar
800006
00001201092400023262
42.00 17-AUG-2015
Bihar
800007
0000IN30099910013753
24.00 17-AUG-2015
Bihar
800007
00001201320000559296
120.00 17-AUG-2015
Bihar
800007
0000IN30039414123989
102.00 17-AUG-2015
Bihar
800007
0000IN30018312702365
72.00 17-AUG-2015
Bihar
800007
0000IN30133018032418
72.00 17-AUG-2015
Bihar
800007
0000IN30112715274075
42.00 17-AUG-2015
SADYA YASMEEN SHAKILA KHAN
UGRASEN BHUBNESHWAR KUMAR BRAJESH KUMAR KANHAIYA LAL VISHWAKARMA KUNTI SINGH VIDYARTHI MADAN PRASAD MINU DEVI
306 GULISTAN APARTMENT GHARWA TOLI SULTANGUNJ PO. MAHENDRU PATNA NEW AZIMABAD COLONY DARGAH MDASLAM ROAD MAHENDRU PATNA HOUSE NO. 12 NORTH BLOCK OLD INTIZAR AHMED KHAN AZIMABAD COLONY P.O MAHENDRU PATNA C/O SHRI UPENDRA BAHADUR SHRI KUMOD NANDAN PD LALBAGH, KUN-KUN SINGH LANE SRIVASTAVA PATNA LATE KAMDA NATH MO. SAKRI GALI PO. GULZAR BAGH SAHAY PATNA, BIHAR BIHAR 102 KA DHELAVO YADAV NAGAR KUMAR SORANGAPUR ANCHAL FULWARI SHAR PATNA LATE CHOTE LAL SHER SHAH ROAD MOH MIRSHIKAR VISHWAKARMA TOLI PO GULZAR BAGH PATNA KAMESHWAR SINGH QR NO B 295 BISCOMAUN COLONY VIDYARTHI GULZARBAGH PATNA BIHAR C/O DR. BINDESHWARI PRASAD BIRSA LATE HARI MEHTA ADIWASI COLONY GULZARBAGH PATNA KHUSRUPUR HOUSE GULZAR BAGH SRI SUBODH KUMAR NANMUHIYAN PATNA
First Name
Father/Husband First Name Address
NIVEDITA KUMARI
BISHWANATH KUMAR
RAI ANAND MOHAN BAHADUR
SRI NARSINGH NARAIN
RUBY KUMARI
RAMESHWAR PRASAD JAISWAL
SHASHI BALA
DR BINOD KUMAR
SUJEET KUMAR SHANDILYA
SURESH PRASAD SHANDILYA
VIJAY KUMAR
SUKHUCHANDA PRASAD
AJAY KUMAR GUPTA
KASHI PRASAD GUPTA
JAY CHANDRA KUMAR
SRI DWARIKA SAW
KIRAN KASHYAP
ANIL KASHYAP
KISHOR KUMAR MATHUR
SRI B N LALL
MANORANJAN KUMAR BAJPAYEE RAJESH KUMAR KANODIA
LATE JAGARNATH BAJPAYEE RAJ KUMAR KANODIA
RAKESH KUMAR
ASHOK BERLIA
SHANTI DEVI
MADAN LAL GOENKA
MAHENDER SINGH
LATE S LABH SINGH
PRABHA DEVI
SN TRIPATHY
ACHAL KUMAR SINHA
M P SINHA
BINOD KUMAR GUPTA
LATE JHAMELI LAL
SANGEETA KUMARI
AJAY KUMAR
AMAR NATH NEWATIA
NA
C/O S.N. SHARMA BAJRANGPURI GULZARBAGH PATNA C/11, GANGA BRIDGE COLONY, GAL GHAT BABUGANJ, GULZARBAGH PATNA P.O. GULZARBAGH NANMUHIAN MORE TRIPOLIA PATNA W/O DR. BINOD KUMAR NANMUNIA ASHOK RAJ PATH P.O GULZARBAGH GULZARBAGH ALAM GUNJ CHOUKI P.O. GULZARBAGH . PATNA SUKHUCHANDA PRASAD S/O SUKH DEO PRASAD V.K. INSITITUE GUR KI MANDI PATNA AT. CHUTKIA BAZAR PATNA CITY PATNA BIHAR ICS COMPUTER PADRI KI HAWELI IN FRONT OF CHURCH PATNA BIHAR ASHOK CHAKRA GALI GURHOTTA PATNA CITY PATNA DEEWAN MOHALLA GULZAR BAGH PATNA 77,GURHATTA NEAR GIRJA HOSPITAL PATNA CITY PATNA JHAUGANG PATNA CITY PATNA JHAUGHAT LANE CHOWK PATNA CITY PATNA HIRA NAND SHAH LANE, CHOWK, PATNA CITY PATNA PATNA STORE PURAB DARWAZA PATNA CITY C/O S.N. TRIPATHY GANGA VIHAR COLONY SOUTH OF FAIR FIELD COLONY DIGHA GHAT PATNA CHITRAKUT NAGAR P. O. DIGHA P. S. DINAPUR PATNA BIHAR C/O RATAN KUMAR KAYASTH TOLI NARIYAL GHAT PO-DIGHA, PATNA H NO E 16 ROAD NO 03 CHITRAKUTNAGAR PO DIGHA PATNA C/O SUSHILA SINHA ROSE BUD SCHOOL LANE OPP. A.N. COLLEGE S.K. PURI(W) PATNA
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Bihar
800007
00001201092400060216
90.00 17-AUG-2015
Bihar
800007
0000IN30112716619547
42.00 17-AUG-2015
Bihar
800007
00001201092400009771
84.00 17-AUG-2015
Bihar
800007
0000IN30133018283870
90.00 17-AUG-2015
Bihar
800007
00001203000000318891
3.00 17-AUG-2015
Bihar
800007
00001201090001602380
45.00 17-AUG-2015
Bihar
800008
0000IN30099910038403
42.00 17-AUG-2015
Bihar
800008
0000IN30051311457862
9.00 17-AUG-2015
Bihar
800008
00001201092400018045
75.00 17-AUG-2015
Bihar
800008
0000IN30039414183392
42.00 17-AUG-2015
Bihar
800008
00001201910100086419
30.00 17-AUG-2015
Bihar
800008
00001203320000743265
150.00 17-AUG-2015
Bihar
800008
00001201320000249194
30.00 17-AUG-2015
Bihar
800008
0000IN30088813534848
42.00 17-AUG-2015
Bihar
800009
0000IN30133018268340
60.00 17-AUG-2015
Bihar
800011
0000IN30112715327105
42.00 17-AUG-2015
Bihar
800012
0000IN30099910024335
120.00 17-AUG-2015
Bihar
800012
0000IN30061010744013
6.00 17-AUG-2015
Bihar
800012
0000IN30039412603703
60.00 17-AUG-2015
Bihar
800013
0000IN30133018459336
42.00 17-AUG-2015
First Name
Father/Husband First Name Address
ANJANA SINHA
DRJAWAHAR LAL
ANSHU PRASAD
BIJAY SHANKER TEWARY
GOPAL PRASAD HIRAMANI SINHA JITENDRA KUMAR KANCHAN BHAGAT KUAR DURGA PRATAP SINGH
F/NO-C-1, DEVRAMA TILAK MARG N.S.K.PURI PATNA 4A PARAM VIHAR APARTMENT ROAD DR KG PRASAD NO. 3 NEW PATLIPUTRA COLONY PATNA 304 BIJAY SHANKER TEWARY BRIJNANDAN RESIDENCY ROSE BUD LATE GURU DAS TEWARY SCHOOL LANE NEAR A.N. COLLEGE BORING ROAD PATNA 4/B PARAM VIHAR APTT ROAD NO 3 S N PRASAD NEAR RAJ CHIKITSA HOSPITAL NEW P P COLONY PATNA SUNIL KUMAR PANKAJ 290 NEHRU NAGAR PATNA NATHUN PRASAD NORTH S K PURI 5A/37 PATNA BHAGAT SADAN 5A/21 SAHAJANAND BINOD KUMAR BHAGAT PATH NORTH S.K PURI, PATNA H.NO-27 KITAB BHWAN LANE NORTH RADHA RAMAN KUAR S.K.PURI BORING ROAD PATNA
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Bihar
800013
00001203000000325584
90.00 17-AUG-2015
Bihar
800013
0000IN30133018855785
102.00 17-AUG-2015
Bihar
800013
0000IN30088813491680
42.00 17-AUG-2015
Bihar
800013
0000IN30039412291736
60.00 17-AUG-2015
Bihar Bihar
800013 800013
0000IN30061010751140 0000IN30302851271035
240.00 17-AUG-2015 60.00 17-AUG-2015
Bihar
800013
0000IN30088814196413
318.00 17-AUG-2015
Bihar
800013
00001302340000004477
60.00 17-AUG-2015
MADHURENDRA MOHAN SINHA
GOPAL PRASAD SINHA
401, BLOCK -D NUTANS AMARKUNJ APARTMENT VIVEKANAND MARG, Bihar NORTH S K PURI BORING ROAD, PATNA
800013
0000IN30021412457316
30.00 17-AUG-2015
NIRAJ KUMAR NAYAK
RAJA RAM NAYAK
C/O MR. R.P. NAYAK ROSE BUD Bihar SCHOOL LANE NORTH S.K.PURI, PATNA
800013
0000IN30133018332991
42.00 17-AUG-2015
PRIYAMVADA DWIVEDI
AJAY KUMAR DWIVEDI
NO 202 PENINSULAS SURYA PALACE BORING-PATLIPUTRA ROAD PATNA
Bihar
800013
0000IN30302854604623
9.00 17-AUG-2015
RUPAM YADAV
RAM NARAYAN YADAV
W/O INDUBHUSHAN KUMAR 5D/4 NORTH S K PURI OPP A N COLLEGE PATNA
Bihar
800013
0000IN30302852091936
30.00 17-AUG-2015
SANJIB DAS GUPTA
LATE SANTOSH DAS GUPTA
60 PATLIPUTRA COLONY PATNA
Bihar
800013
0000IN30088814748064
42.00 17-AUG-2015
SATYA GOPAL BHATTACHARYA
HARI GOPAL BHATTACHARYA
FLAT NO 002 JANPRIYA APARTMENT NORTH SRIKRISHNA PURI PATNA
Bihar
800013
0000IN30267932637459
42.00 17-AUG-2015
SATYADEO NARAYAN SINHA
LATE BN SINHA
Bihar
800013
00001201092400036611
60.00 17-AUG-2015
SOUMENDRO KUMAR GHOSH
LT NK GHOSH
Bihar
800013
00001203000000324202
21.00 17-AUG-2015
SUSHIL KUMAR
JAGAT UPENDRA PRASAD 328 PATLIPUTRA COLONY PATNA
Bihar
800013
0000IN30302852177456
9.00 17-AUG-2015
USHA JHA
AMLENDU KUMAR JHA
Bihar
800013
0000IN30088814872437
300.00 17-AUG-2015
DR S D N SINHA 2A AND C, RUCHIRA APARTMENT A N PATH,NORTH S K PURI PATNA FLAT NO-B-11 R.D. TOWER NEHRU NAGAR PATNA
5D/11 NORTH S.K.PURI BORING ROAD PATNA
First Name
Father/Husband First Name Address
AMARESH KUMAR DWIVEDI
SRI AWADHESH KUMAR DWIVEDI
ARTI BADIYAR
JITENDRA KUMAR KAILASH BIHARI VERMA MANOJ KUMAR MEDHA SHEKHAR NEERAJ KUMAR SINHA RAJ KUMAR REENA PANDEY SHABNAM RASHEED SHASHI KALA KUMARI ALOK SINHA ANURAG GOYAL
BIMLENDRA KUMAR
BINOD KUMAR JAINENDRA NARAYAN PANDEY KANCHAN SINHA
MANSAROVAR L.I.C COLONY NEAR, R.P.S MAHILA COLLEGE BAILY ROAD PATNA FLAT NO 303 A SAGAR APARTMENT RATNESH KUMAR MAGISTRATE COLONY ROAD VIA BADIYAR ASHIANA NAGAR ROAD P O B V COLLEGE KHAJPURA PATNA SRI NAWIN CHANDRA C-501 MONIKA APARTMENT KHAJPURA PRASAD PATNA FLAT NO 301 CHANDAN VILLA NEAR SACHIDANAND VERMA JAGDEO PATH BAILY ROAD KHAJPURA PATNA FLAT NO 202 ANJANI APARTMENT JAGAT RAM SINGH JAGDEO PATH PATNA BIHAR NALINI NO 9 ARRAH GARDENS SHEKHAR EIKHPURA BAILEY ROAD PATNA C 303 NARAYAN SHREE APT SURAJ KUMAR SINHA MAZARGALI SHIEKHPURA PATNA BIHAR 202E KESHAV PLACE KHAJPURA BISHWANATH PRASAD BAILEY ROAD PATNA DS - 104 PRAKASH DEEP ENCLAVE SASHI BHUSHAN PANDEY ASHIANA ROAD PATNA 302 M V APARTMENT MADERSA ROAD ZAKI AHMAD KHAN SAMANPURA PATNA BIHAR FLAT NO 302 KAILASH PALACE RAM BYAS RAI MAGISTRATE COLONY KHAJPURA PATNA RAJENDRA NAGAR, ROAD NO 13 B, SATYENDRA KUMAR KADAM KUAN, PATNA BIHAR GOEL BHAWAN NEW BAHADURPUR RAJESH KUMAR NEAR SHYAM MANDIR ROAD NO.13B RAJENDER NAGAR PATNA FLAT NO.4B SHEESH MAHAL INDRA DEO PRASAD APARTMENT BLOCK NO. C NEAR SINGH BAHADURPUR GUMTI RAJENDRA NAGAR PATNA S/O SRI SURESH PRASAD ROAD NO. SRI SURESH PRASAD 13,C RAJENDRA NAGAR PATNA FLAT NO 41 BLOCK NO 4 LATE RAMAUTAR PANDEY RAJENDRANAGAR PATNA C/O SANJAY KUMAR SINHA RENUKA SANJAY KUMAR SINHA SADAN, ROAD NO 13 (B) RAJENDRA NAGAR PATNA
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Bihar
800014
00001201092400022936
42.00 17-AUG-2015
Bihar
800014
0000IN30048410476969
72.00 17-AUG-2015
Bihar
800014
0000IN30039415522535
3.00 17-AUG-2015
Bihar
800014
0000IN30267934419228
102.00 17-AUG-2015
Bihar
800014
0000IN30051313005479
6.00 17-AUG-2015
Bihar
800014
00001201320000793770
42.00 17-AUG-2015
Bihar
800014
0000IN30290242623347
42.00 17-AUG-2015
Bihar
800014
0000IN30039414387738
102.00 17-AUG-2015
Bihar
800014
00001201860000123300
9.00 17-AUG-2015
Bihar
800014
0000IN30021412271620
45.00 17-AUG-2015
Bihar
800014
0000IN30302851870332
195.00 17-AUG-2015
Bihar
800016
0000IN30226910514313
6.00 17-AUG-2015
Bihar
800016
0000IN30099910040862
42.00 17-AUG-2015
Bihar
800016
0000IN30133018717150
150.00 17-AUG-2015
Bihar
800016
0000IN30112715223034
30.00 17-AUG-2015
Bihar
800016
0000IN30112715968840
42.00 17-AUG-2015
Bihar
800016
00001302590000863541
30.00 17-AUG-2015
First Name
Father/Husband First Name Address
KANHIYA LAL AGRAWAL
LATE TR AGRAWAL
KAUSHALYA SINGH NISHA KIRAN SINHA RUBY SUNITA AGRAWAL TRIBAKKAM KUMAR AJAY KUMAR SINGH
RAJENDRA NAGAR ROAD NO. 8A HOUSE NO. 174 PATNA W/O SRI A K SINHA 6 D R NAGAR RADHIKA PRASAD SINGH PATNA C/O DR. S.P. SINHA M 3/12 ROAD NO.LAL RATNAKAR SINGH 11 RAJENDRA NAGAR PATNA 1D/170,ROUTE NO.16, DIVYA JYOTI NR,BAHADURPUR RLY CROSSING RAJENDRA NAGAR PATNA RAJENDRA NAGAR ROAD NO. 8A AJAY AGRAWAL HOUSE NO. 174 PATNA ROAD NO 13C RAJENDRA NAGAR NA PATNA PATNA SHAIL BHAWAN RMS COLONY KANKAR SRI SARBDEO SINGH BAGH PATNA BIHAR
AMARENDRA KUMAR
LATE MS PANDEY
AMRENDRA KUMAR SINHA
NA
ANANT KUMAR VERMA ANIL KUMAR ANIMA SINGH
P5 VIDYA PURI KANKARBAGH PATNA
B/O DR ARBIND KUMAR SINHA D/132 P C COLONY KANKARBAGH PATNA 37,LIC COLONY LOHIANAGAR SUSHIL CHANDRA VERMA KANKARBAGH PATNA A/37 KANKARBAGH HOUSING COLONY LATE MANOO RAM PATNA CHITRAGUPTA NAGAR KANKARBAGH NA PATNA
ANISH KUMAR
RABINDRA NARAYAN MEHTA
ANITA SINHA
NARESH SHARAN PRASAD
ARCHANA KUMARI
AMITABH MOHAN
ASHA SRIVASTAVA
NA
ASHOK KUMAR SINHA
RAMASHRAY SINGH
ASHUTOSH KUMAR
SHREE ASHOK KUMAR
ANISH KUMAR V-5 , VIDYAPURI P.O LOHIANAGAR , KANKARBAGH, PATNA C/O MR VIJAY KR SINHA OM SAI VILLA APPRT IN THE DIESEL CAMPUS NR RAJESHWAR HOSPITAL KANKARBAGH PATNA BIHAR C/O SRI AMITABH MOHAN K 108 P.C .COLONY HANUMAN NAGAR (KANKAR BAGH) PATNA W/O SATENDRA KR. SRIVASTAVA C/O SHYAM BIHARI PD. SINHA ASHOK NAGAR ROAD NO.8 KANKARBAGH PATNA D-204 VRINDAVAN PHASE-II MALAHI PAKARI KAKARBAGH PATNA ADARSH VIKRAMSHILA CO- OPERATIVE COLONY HAUMAN NAG.KANKARBAH PATNA
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Bihar
800016
0000IN30133018815583
42.00 17-AUG-2015
Bihar
800016
0000IN30290243662902
45.00 17-AUG-2015
Bihar
800016
0000IN30058910089284
42.00 17-AUG-2015
Bihar
800016
00001201910100239051
45.00 17-AUG-2015
Bihar
800016
0000IN30133018815663
42.00 17-AUG-2015
Bihar
800016
0000IN30001110458464
75.00 17-AUG-2015
Bihar
800020
0000IN30051311502202
6.00 17-AUG-2015
Bihar
800020
0000IN30133018202121
45.00 17-AUG-2015
Bihar
800020
0000IN30112715205972
18.00 17-AUG-2015
Bihar
800020
00001201910100057003
90.00 17-AUG-2015
Bihar
800020
0000IN30112716285724
60.00 17-AUG-2015
Bihar
800020
0000IN30001110378536
42.00 17-AUG-2015
Bihar
800020
0000IN30088814727199
6.00 17-AUG-2015
Bihar
800020
0000IN30051313492504
120.00 17-AUG-2015
Bihar
800020
0000IN30133019030524
180.00 17-AUG-2015
Bihar
800020
00001601010000253112
15.00 17-AUG-2015
Bihar
800020
0000IN30267930540842
270.00 17-AUG-2015
Bihar
800020
00001201910100046561
132.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Bihar
800020
0000IN30133018367399
60.00 17-AUG-2015
Bihar
800020
0000IN30133017592141
450.00 17-AUG-2015
Bihar
800020
00001201092400033416
30.00 17-AUG-2015
Bihar
800020
0000IN30133018673479
162.00 17-AUG-2015
Bihar
800020
00001201320000410238
60.00 17-AUG-2015
Bihar
800020
0000IN30112716421022
42.00 17-AUG-2015
Bihar
800020
0000IN30112715759831
60.00 17-AUG-2015
BANDANA LALL
SANJIV KUMAR SINHA
SANJIV KUMAR SINHA FLAT NO. D. 302 RAJ KISHORI COMPLEX MULCHAND PATH KANKARBAGH MAIN ROAD PATNA
BASANTI SINHA
NARAD PRASAD SINHA
M. I. G. 119/A LOHIANAGAR HOUSING COLONY KANKAR BAGH PATNA
DEEPAK KUMAR SARAWAGI
SRI SAJJAN KUMAR AGARWAL
DHARMENDRA NATH ROY
LATE TARA NATH ROY
DHIRENDRA NARAYAN
NARAYAN
DHIRENDRA NARAYAN PRASAD
LATE DEOKINANDAN PRASAD
DILIP KUMAR
SRI BACHHA PRASAD
JITENDRA PRATAP SINGH
BIRENDRA PRATAP SINGH
Bihar
800020
0000IN30112716617449
102.00 17-AUG-2015
JYOTI KUMAR
LATE NAGENDRA PRASAD MIGH 318 KANKARBAGH COLONY POST Bihar DAS OFFICE LOHIAYANAGAR PATNA BIHAR
800020
0000IN30133018855652
102.00 17-AUG-2015
KEDAR NATH SHARMA
LATE GOVIND PRASAD
Bihar
800020
00001201092400068097
45.00 17-AUG-2015
Bihar
800020
0000IN30133018047313
42.00 17-AUG-2015
Bihar
800020
0000IN30112716897004
150.00 17-AUG-2015
Bihar
800020
0000IN30021411858060
60.00 17-AUG-2015
Bihar
800020
0000IN30133019808255
300.00 17-AUG-2015
Bihar
800020
00001201910100047721
30.00 17-AUG-2015
Bihar
800020
0000IN30133019001160
42.00 17-AUG-2015
Bihar
800020
0000IN30112716107613
60.00 17-AUG-2015
KISHOR KUMAR VERMA
KRITIKA PRIYADARSHNI
KUMAR DHANANJAY KUMAR KAMLA KANT RAKESH KUMAR KRISHNAKANT RAKESH LAKHAN RAM
MANI SHANKER PRASAD
414, KAILASH APARTMENT OPP, BAHADURPUR PETROL PUMP KANKERBAGH ROAD PATNA QR NO. L.2/72 P.I.T. COLONY P.O CHITRAGUPTA NAGAR PATNA 43 LIC COLONY PO LOHIANAGAR PATNA 3 SF B 2 18 BAHADURPUR HOUSING COLONY BHOOTNATH ROAD PATNA QR. NO. 22 MIG KANKERBAGH HANUMAN NAGAR PATNA B 17, P.C.COLONY LOHIANAGAR KANKARBAGH COLONY PATNA
A-194 PEOPLES CO OPERATIVE COLONY KANKARBAGH PATNA SRI SURESH PRASAD A/117 KANKARBAGH HOUSING COLONY VERMA PATNA C/O K.P. SINGH, A/304,RAJKISHORI COMPLEX, MULCHAND PATH SRI KISTO PRASAD SINGH CHITRAGUPTA NAGAR, KANKARBAGH PATNA CO DR H N YADAV MIG 153 LOHIA MADAN SEN YADAV NAGAR KANKARBAGH PATNA BIHAR QR NO. K/22 P.C. COLONY MAHESHWAR PRASAD KANKARBAGH PATNA K-22, PEOPLES CO-OPERATIVE MAHESWAR PRASAD COLONY HANUMAN NAGAR PATNA SANJAY GANDHI NAGAR OPP. ROAD LATE MUNESHWAR RAM NO. 8 P.O LOHIYA NAGAR HANUMAN NAGAR K. BAGH PATNA NEAR POST OFFICE LANE P.O LATE MADAN MOHAN CHITRAGUPTA NAGAR KANKERBAGH PRASAD PATNA
First Name
Father/Husband First Name Address
State
FLAT NO - B -32 VRINDAVAN APARTMENT NEAR ISHAN Bihar INTERNATIONAL SCHOOL LOHINAGAR PATNA C/O SRI JITENDRA PRASAD ROAD NO. 2 NEAR PROF.M.P. VERMA Bihar CHITRAGUPTA NAGAR KANKARBAGH PATNA C/O SHRUTI ENTERPRISES PVT.LTD UJJWAL BHAWAN KANKARBAGH MAIN Bihar ROAD, PATNA
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
800020
0000IN30039413610698
102.00 17-AUG-2015
800020
0000IN30133018834966
60.00 17-AUG-2015
800020
0000IN30112715930293
132.00 17-AUG-2015
MANISH PRABHAS
ARUN KUMAR SAH
MILAN
SRI JITENDRA PRASAD
MITHILESH KUMAR
LATE RAMESHWAR LAL
MRS MANJULA KUMARI
MR DAYANAND PRASAD
C/O RAMCHANDRA PRASAD RENTAL Bihar FLAT268 KANKARBAGH COLONY PATNA
800020
0000IN30112716841454
42.00 17-AUG-2015
NUPUR SINHA
SUNIL KUMAR SINHA
J-9 P.C. COLONY KANKARBAGH PATNA Bihar
800020
0000IN30133017435949
102.00 17-AUG-2015
F-94, PC COLONY KANKARBAGH PATNA Bihar
800020
0000IN30155720937185
102.00 17-AUG-2015
Bihar
800020
00001201320000162704
30.00 17-AUG-2015
Bihar
800020
0000IN30133018651004
42.00 17-AUG-2015
Bihar
800020
0000IN30099910020573
102.00 17-AUG-2015
Bihar
800020
0000IN30021412585026
30.00 17-AUG-2015
Bihar
800020
0000IN30133018007610
48.00 17-AUG-2015
Bihar
800020
0000IN30112716320859
300.00 17-AUG-2015
Bihar
800020
00001201092400053783
84.00 17-AUG-2015
Bihar
800020
0000IN30112715636088
15.00 17-AUG-2015
Bihar
800020
0000IN30112716259706
12.00 17-AUG-2015
Bihar
800020
0000IN30112716392972
300.00 17-AUG-2015
PALLAV KUMAR PAWAN KUMAR PRANAV KUMAR PRATIBHA SINHA PREMA SAHAY
PURUSHOTTAM MISHRA
PUSHPLATA PRASAD RAJEEV RANJAN LAL RAJESH RANJAN
SRI RAM NARAYAN SHARMA LAXMAN PRASAD AGRAWAL
C/O MANGLA & CO. A/40, P C COLONY KANKARBAGH PATNA S/380 LOHIA NAGAR KANKERBAGH SRI GIRISH KUMAR PATNA 200/ A P. C. COLONY KANKARBAGH SRI RAKESH KUMAR PATNA AVAKASH MOOL CHAND PATH CHITRA SHYAMJEE SAHAY GUPTA NAGAR NEW COLONY PATNA VARMA BIHAR C/O SRI SWARUPA NAND MISHRA D/52, SRI SWARUPA NAND PEOPLE'S CO-OPERATIVE COLONY MISHRA KANKARBAGH, PATNA, P.O.-LOHIA NAGAR K/104,P.C. COLONY HANUMAN NAGAR SHEO KUMAR PRASAD KANKAR BAGH PATNA C/O DR. MAHESH LAL MIG H-143, DR MAHESH LAL HANUMAN NAGAR KANKARBAGH PATNA AA;SHUBHKAMNAAA; K 142, P.C. DINESHA NAND BAHADUR COLONY. LOHIANAGAR PATNA
RAKESH KUMAR
SRI JAI RAM PRASAD SINGH
S/O JAIRAM PRASAD B-6,VIVEK VIHAR ROAD NO.1,KANKARBAGH PATNA
RAKESH KUMAR SINHA
FLAT NO. 308 BLOCK NO.II 93 PRDA SRI PARMANAND PRASAD APARTMENT P.I.T. COLONY KANKERBAGH PATNA
First Name
Father/Husband First Name Address
RAKESH RANJAN KUMAR
DEO KUMAR SINGH
RANJANA PRASAD
LATE CHANDRIKA PRASAD
REKHA DEVI
SANJAY KUMAR
ROHIT KUMAR
SRI BKROY
RUBY SHILPI
SUJEET KUMAR
RUKMANI DEVI DALNIA
GOPAL PRASAD AGGARWAL
SAJJAN KUMAR AGRAWAL
SRI R K AGRAWAL
SANJAY KUMAR
KUMAR
SANJAY KUMAR SINHA
MADAN MOHAN PRASAD
SARABJEET SINGH GANDHI NA
P-164 P.C. COLONY KANKARBAGH PATNA BIHAR C/O LATE CHANDRIKA PRASAD CHITRAGUPTA NAGAR MAIN ROAD KANKARBAGH PATNA RENTAL FLAT 171 KANKARBAGH COLONY PATNA SOUTH CHITRAGUPT NAGAR GITA PRASAD SCHOOL ROAD NEAR POULTRY FARM,KANKARBAGH PATNA C/O SRI MANI SHANKAR PRASAD POST OFFICE LANE PO CHITRAGUPT NGR KANKARBAGH PATNA 303,KAILESH APARTMENT BAHADURPUR GUMATI KANKARBAGH PATNA 414, KAILASH APARTMENT KANKAR BAGH ROAD OPP. BAHADURPUR COLONY PATNA A/219 P C COLONY KANKARBAGH PATNA POST OFFICE LANE CHITRAGUPTA NAGAR KANKARBAGH PATNA NC 119 S B I COLONY GAYTRI MANDIR KANKARBAGH PATNA C/O SRI U N SINGH R M S COLONY PATNA KANKARBAGH WATER TOWER NO. 2 CAMPUS NEAR JAYA PRABHA HOSPITAL PATNA (BIHAR), 17 LIC COLONY KANKARBAGH PATNA BIHAR A/117 KANKARBAGH HOUSING COLONY PATNA, 414, KAILASH APTS. KANKAR BAGH ROAD OPP. BAHADURPUR PETROL PUMP PATNA RMS COLONY MAIN ROAD NEAR HANUMAN MANDIR P.O. KANKARBAGH PATNA
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Bihar
800020
0000IN30021413169133
210.00 17-AUG-2015
Bihar
800020
0000IN30133019284982
72.00 17-AUG-2015
Bihar
800020
0000IN30133019962691
30.00 17-AUG-2015
Bihar
800020
0000IN30112716008468
42.00 17-AUG-2015
Bihar
800020
0000IN30290243612485
48.00 17-AUG-2015
Bihar
800020
00001201910100295516
150.00 17-AUG-2015
Bihar
800020
00001201092400007814
75.00 17-AUG-2015
Bihar
800020
00001201320000411704
12.00 17-AUG-2015
Bihar
800020
0000IN30290243580989
159.00 17-AUG-2015
Bihar
800020
0000IN30112715193040
60.00 17-AUG-2015
Bihar
800020
0000IN30302851940068
30.00 17-AUG-2015
Bihar
800020
0000IN30133017255798
300.00 17-AUG-2015
Bihar
800020
0000IN30099910029564
42.00 17-AUG-2015
Bihar
800020
0000IN30112715696510
240.00 17-AUG-2015
Bihar
800020
00001201092400007829
30.00 17-AUG-2015
Bihar
800020
0000IN30112715176398
75.00 17-AUG-2015
SARITA KUMARI
UGRAH NARAYAN SINGH
SARSWATI SINGH
ANAND KUMAR SINGH
SATYA PRAKASH
SRI RAJENDRA PRASAD
SATYA PRAKASH VERMA
SRI SURESH PRASAD VERMA
SHANTI DEVI AGRAWAL
SAJJAN KUMAR AGRAWAL
SHUK DEO SINGH
LATE TEJANARAYAN SINGH
SHWETA
KUMAR NIRAJ
66 LIC COLONY KANKAR BAGH PATNA
Bihar
800020
00001201860000129302
93.00 17-AUG-2015
SRI PRITHVI BALLABH SINGH
SRI SHYAMA SINGH
ROAD NO. 8 A ASHOK NAGAR KANKARBAGH, PATNA (BIHAR)
Bihar
800020
0000IN30112716398107
42.00 17-AUG-2015
First Name
Father/Husband First Name Address
USHA PRASAD
MANI SHANKAR PRASAD
VIVEK KUMAR
SH ASHOK KR SINHA
AMARENDRA KUMAR SHAHI SHIVA KUMAR SHAHI KAILASH ROY
RAMDEO ROY
KAMALESH PRASAD
RAM DEO RAM
MUKTESHWAR JHA
LATE JAGDISH JHA LAKSHISHWAR PRASAD SINGH BINDESHWARI PRASAD SINGH LATE AKHILESHWAR PRASAD VERMA
RANJAN KUMAR RANJANA KUMARI RESHMA VERMA
State
PINCode
Folio Number of Securities
POST OFFICE LANE (OLD) CHITRAGUPTA NAGAR KANKERBAGH PATNA
Bihar
800020
00001201092400057661
60.00 17-AUG-2015
S/O ASHOK KUMAR SINHA RD NO.4 ASHOK NAGAR KANKARBAGH PATNA
Bihar
800020
0000IN30112716101272
102.00 17-AUG-2015
Bihar
800023
0000IN30112716365484
30.00 17-AUG-2015
Bihar
800023
00001201320000144157
42.00 17-AUG-2015
Bihar
800023
0000IN30302851710436
15.00 17-AUG-2015
Bihar
800023
0000IN30112716156694
90.00 17-AUG-2015
Bihar
800023
0000IN30061010773700
60.00 17-AUG-2015
Bihar
800023
0000IN30210510124185
102.00 17-AUG-2015
Bihar
800023
0000IN30039414183384
102.00 17-AUG-2015
Bihar
800023
0000IN30039413155205
42.00 17-AUG-2015
Bihar
800023
0000IN30088814288633
42.00 17-AUG-2015
Bihar
800023
00001201320000134419
42.00 17-AUG-2015
Bihar
800023
0000IN30133017660568
42.00 17-AUG-2015
JYOTI PUNJ ROAD NO - 5 EAST PATEL NAGAR, PATNA ROAD NO. 6 H/ NO. 36 EAST PATEL NAGAR PATNA OFFICER'S FLAT NO.F/3 NEW PUNAICHAK PATNA 567 L.B.S.NAGAR PATNA ME DN SINGH DAYA NIWAS MOHANPUR PATNA OFFICER FLAT NO.-F1, NEW PUNAICHAK, PATNA FLAT NO 302 MAMTA APARTMENT SHIVPURI PATNA E/2 OLD BIHAR STATE ELECTRICITY BOARD COLONY SHASTRI NAGAR PATNA BIHAR 'JEEWAN KALP HOUSE OF MRS. KALPANA SINGH SAHADEO PATH, ROAD NO.14 PATEL NAGAR, PATNA FLAT NO 205 MADHURI ENCLAVE SHVIPURI P S SHASTRINAGAR PATNA PATNA B 41 , RAGHUBANSH APARTMENT OPP. PATNA GOLF CLUB BAILEY ROAD, PATNA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
RUBY VERMA
RAJ KUMAR VERMA
SHIKOH ZAFAR
ZAFAR IBRAHIM
VIJAY KUMAR SINGH
t
VINEET VINAYAK
ABHOY KUMAR SINGH
ARUN KUMAR TIWARI
TRIVENI TIWARI
TEXT BOKK COLONY ROAD NO. 7 Bihar INDRAPURI P.O. KESHRI NAGAR PATNA
800024
0000IN30133019216034
60.00 17-AUG-2015
SUNITA SINGH
VIRCHAND SINGH
NORTH DHALAI ROAD NEAR VIR KUNWAR SINGH CHOWK KESHRI NAGAR PATNA
Bihar
800024
0000IN30088814278862
42.00 17-AUG-2015
VIVEKANAND
LATE SRI KUMAR JHA
B2/3 RAJDHANI APARTMENT MAHESH NAGAR P.O. KESHRI NAGAR PATNA
Bihar
800024
0000IN30133020554292
162.00 17-AUG-2015
MANISH RANJAN
SRI MANORANJAN PRASAD
800025
0000IN30133019716629
150.00 17-AUG-2015
QUAMRUL HODA
MOLVI KHALIBUR
800025
0000IN30021412216651
105.00 17-AUG-2015
H. NO. A/245 A.G. COLONY P.O. Bihar ASIYANA NAGAR PATNA CO NAUMAN AKHTAR A 346 A G COLONY ASHIANA NAGAR RAJA BAZAR Bihar PATNA PATNA BIHAR
First Name
Father/Husband First Name Address
SUMAN AGRAWAL
PRABHU DAYAL KEJRIWAL
VIJAY KUMAR SINGH
T N SINGH
State
C- 33 KRISHI NAGAR SHEIKHPURA Bihar PATNA TYPE IV/6 CENTRAL REVENUE COLONY Bihar SALIMPUR DUMRA PATNA
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
800025
00001302340000170894
30.00 17-AUG-2015
800025
0000IN30089610202503
42.00 17-AUG-2015
RAJESH KUMAR
SRI RAMJEE PRASAD
AWADH APARTMENT FLAT NO. B/302 MAHATMA GANDHI NAGAR NEAR T.V. TOWER P.O. BAHADURPUR HOUSING COLONY KANKAR BAGH PATNA
SABITA KUMARI
ARJUN PRASAD
C/O ARJUN PRASAD FLAT NO. 115/E DAUDBIGHA SWABLAMBI RESIDENCY KANKARBAGH MAIN ROAD PATNA
Bihar
800026
0000IN30133018849144
42.00 17-AUG-2015
SANJAY SINHA
DR ANIL KUMAR SINHA
PURNIMALAY 4H/46 BAHADURPUR HOUSING COLONY P.O BAHADURPUR HOUSING COLONY PATNA
Bihar
800026
0000IN30133018831896
42.00 17-AUG-2015
ARUN KUMAR GUPTA
YOGENDRA PRASAD GUPTA
Bihar
801105
0000IN30099910053307
6.00 17-AUG-2015
Bihar
801105
00001201092400013767
150.00 17-AUG-2015
Bihar
801105
00001201092400029853
75.00 17-AUG-2015
Bihar
801304
0000IN30133018857110
60.00 17-AUG-2015
Bihar
801503
0000IN30133018731049
144.00 17-AUG-2015
Bihar
801503
00001201320000274626
15.00 17-AUG-2015
BIMLA SADAN GOLA ROAD RAM JAIPAL Bihar COLONY BAILY ROAD DANAPUR PATNA
801503
0000IN30112716248113
42.00 17-AUG-2015
Bihar
801503
0000IN30045012372409
42.00 17-AUG-2015
Bihar
801503
0000IN30133018717101
60.00 17-AUG-2015
Bihar
801503
0000IN30133019888740
30.00 17-AUG-2015
OM KUMAR SINGH UMA DEVI RAJIV KUMAR BRAJ KISHORE KUMAR
KANCHAN CHOUDHARY
CANTT ROAD MUSTAFAPUR KHAGAUL PATNA BEHIND RADHA SWAMI SATSANG, RAM AVTAR SINGH SAGUNA MORE, DANAPUR PATNA H.NO.119 MOH-ASHO PUR KHAGAUL RAM BABU SAW PATNA S/O DINESH NANDAN PRASAD 171 VILL DINESH NANDAN PRASAD AND P STATION DANIAWAN ANCHAL. DANIAWAN PATNA BIHAR GURUDWARA ROAD DANAPUR CANTT LATE JAMUNA PRASAD PATNA C/O D.K. CHOUDHARY, MANGLAM DILIP KUMAR ENGLAVE RD., IN FRONT OF USHA CHOUDHARY KIRAN, NEAR SAGUNAMORE DANAPUR PATNA
MADAN PRASAD
LATE SAUKHI RAM
MANISH KUMAR
SHMABHU SHARAN PRASAD
MANOHAR LAL GUPTA
HARIHAR PRASAD
MIRA SINHA
CHANDRESHWAR PRASAD SINHA
SANJEEV KUMAR GANGA VIHAR RAGHUNATHPATH WEST BAILY ROAD PATNA BIHAR SADAR BAZAR DANAPUR CANTT PATNA (BIHAR) AADHYA NIKUNJ VISHWASRAIYA NAGAR NEW BAILEY ROAD DANAPUR CANTT, DANAPUR PATNA
Bihar
800026
0000IN30133019296049
30.00 17-AUG-2015
First Name
Father/Husband First Name Address
MURARI PRASAD
CHHOTE LAL
SHASHI BHUSHAN MD BIRJIS IMAM MDISLAMUDDIN ANSARI MOHAMMAD TANVEER AHMAD NAUSHEEN QAMER SHABANA SABAHAT
RITA SRIVASTAVA OM PRAKASH CHASTA SANJEET SHEKHAR SHARANG DHAR RAI SHYAM BABU AJEET KUMAR SHARMA ABHAY KUMAR RAVINDRA KUMAR MASIHUZZAMAN KHAN ARVIND KUMAR VERMA BIRENDRA BAHADUR GUPTA ABHISHEK KUMAR ACHYUTA NAND MISHRA ADESH KUMAR JAIN
AT - GOLA ROAD DANAPUR CANT PATNA R.P.S RESIDENTIAL PUBLIC SCHOOL SRI JAGDISH PRASAD NEW BAILEY ROAD PATNA 122/2,HAROON NAGAR ROAD NO.9 P.O. MD WARIS IMAM ANSARI PHULWARISHARIF, PATNA C O BELALUDDIN TARA HAROON LATE MAQBOOL ALI NAGAR SECTOR 2 PHULWARISARIF PATNA MOHAMMAD SARAFAT HAROON NAGAR FEDERAL COLONY HUSSAIN PHULWARI SHARIF, PATNA MOHAMMMAD TANVEER HAROON NAGAR FEDERAL COLONY AHMAD PHULWARI SHARIF, PATNA C/O . M.PERWEZ AHMAD FEDERAL MPERWEZ AHMAD COLONY,HAROON NAGAR SECTOR2,PHULWARISHARIF, PATNA C/O BIJAY KUMAR SRIVASTAVA RAMA NATH SRIVASTAVA DARWAR ROAD BIBIGANJ DANAPUR PATNA G L CHASTA BADA BAGICHA CIVIL LINE BUXAR SHRI SHASHI SHEKHAR C/O ALLAHABAD BANK, BUXAR PRASAD BRANCH MUNIM CHOWK BUXAR KOERPURWA BUXAR BIHAR BUXAR LATE DN RAI HOTEL BUXAR BIHAR MAHANT RAM CHOWK BUXAR BUXAR CHOWK BAZAR ROAD AT PO DUMRAON UMESH KUMAR SHARMA DIST BUXAR BIHAR VILL SIMRI DUDHI PATTI POST SIMRI BHAGWAN PRASAD BUXAR BIHAR VILL PO - SIMRI SIMRI BAZAR DISTRAMDAS PRASAD BUXAR BIHAR PURAB MOHALLA WARD NO. 12 P.O.LATE MD AQUIL KHAN JAGDISHPUR ,DIST-BHOJPUR JAGDISHPUR VILLAGE AND POST SEMRAON LATE HARI JEE VERMA DISTRICT BHOJPUR STATE BIHAR VILL + POST - BARKAGAON PS - TARARI LATE SRIVAKIL RAM BHOJPUR KAMAL NIWAS MAHARAJA HATA SRI GOPAL SINGH KATIRA ARA MAULABAGH ARRAH, BHOJPUR ( BIHAR LATE RAM DAYAL MISHRA ) LATE AMITANJAY KUMAR MAHAJAN TOLI NO.1 ARRAH JAIN
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Bihar
801503
00001201092400067469
225.00 17-AUG-2015
Bihar
801503
0000IN30133018492373
120.00 17-AUG-2015
Bihar
801505
0000IN30088814265356
42.00 17-AUG-2015
Bihar
801505
0000IN30112716150986
150.00 17-AUG-2015
Bihar
801505
0000IN30133019945348
75.00 17-AUG-2015
Bihar
801505
0000IN30133019945356
75.00 17-AUG-2015
Bihar
801505
0000IN30088814898678
600.00 17-AUG-2015
Bihar
801507
0000IN30133018963327
84.00 17-AUG-2015
Bihar
802101
00001201320000163098
42.00 17-AUG-2015
Bihar
802101
00001303190200004631
60.00 17-AUG-2015
Bihar
802101
0000IN30133018821629
60.00 17-AUG-2015
Bihar
802101
00001201092600169056
30.00 17-AUG-2015
Bihar
802119
0000IN30039412976107
42.00 17-AUG-2015
Bihar
802135
0000IN30058910159074
15.00 17-AUG-2015
Bihar
802135
0000IN30058910162613
30.00 17-AUG-2015
Bihar
802158
00001201092400050968
15.00 17-AUG-2015
Bihar
802203
0000IN30039415904102
6.00 17-AUG-2015
Bihar
802237
00001201092400066465
21.00 17-AUG-2015
Bihar
802301
0000IN30039415919396
21.00 17-AUG-2015
Bihar
802301
0000IN30133019708871
6.00 17-AUG-2015
Bihar
802301
00001201092400052395
42.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
BRAJ RAJ KRISHNA
GOPI KRISHNA
Bihar
802301
0000IN30039412606949
42.00 17-AUG-2015
DHARMENDRA KUMAR
SRI RAMGYANI SINGH
Bihar
802301
00001201092400065520
39.00 17-AUG-2015
MAYA SINHA
MANOJ KUMAR SRIWASTWA
Bihar
802301
00001201092400060765
30.00 17-AUG-2015
PUSHPA PRASAD
RABINDRA PRASAD
Bihar
802301
00001204470003306180
3.00 17-AUG-2015
SEEMA VERMA
RAJESHWAR PRASAD VERMA
Bihar
802301
0000IN30133019684419
18.00 17-AUG-2015
SHANKAR KUMAR GUPTA
LATE RAM PRAVESH PRASAD
Bihar
802301
00001201092400058990
180.00 17-AUG-2015
SUNIL KUMAR
VIJENDRA PRASAD
Bihar
802301
00001201320000086604
42.00 17-AUG-2015
SURENDRA KUMAR PANDEY
NA
Bihar
802301
0000IN30088813159758
150.00 17-AUG-2015
SUSHIL KUMAR
VIJENDRA PRASAD JAIN
Bihar
802301
00001201320000162548
42.00 17-AUG-2015
Shashi Goenka
Vishnu Kumar Goenka
Bihar
802301
0000IN30177410201157
9.00 17-AUG-2015
VIJAY KUMAR SINHA
SRI MAHENDRA PRASAD
LANE OF DR LAXMI CHARAN SHEO GANJ ARA ARA DIST BHOJPUR BIHAR
Bihar
802301
0000IN30051310860433
42.00 17-AUG-2015
AKHILESHWAR PRASAD
RAMDYAL PRASAD
SWASTIKA VIHAR SOUTH BHAISA SUR Bihar RANCHI ROAD NALANDA BIHAR SHARIF
803101
00001203320001690458
150.00 17-AUG-2015
ANITA GUPTA
WO SH DEEPAK GUPTA
W/O SH. DEEPAK GUPTA C/O PUNJAB NATIONAL BANK, CIRCLE OFFICE, BIHAR SHARIF
Bihar
803101
00001202320400010879
30.00 17-AUG-2015
ATUL KUMAR
MUNNA LAL RASTOGI
C/O MUNNA LAL RASTOGI AT:-PANDIT GALI BIHAR SHARIF NALANDA
Bihar
803101
00001201092400062705
30.00 17-AUG-2015
BRIJNANDAN PRASAD
LATE RAM GOVIND PRASAD
GOVINDA BHAVAN AT-MANI KHANDAK Bihar SUNDER GARH BIHAR SHARIF
803101
00001201092400014279
375.00 17-AUG-2015
KUMAR ARUN
SRI SURESH PRASAD
Bihar
803101
0000IN30133019805724
54.00 17-AUG-2015
MAHESH KUMAR SINHA
NATHO PRASAD SINGH
Bihar
803101
0000IN30302852522045
84.00 17-AUG-2015
MEENA CHANCHAL
ASHOK KUMAR CHANCHAL
Bihar
803101
0000IN30133017090751
42.00 17-AUG-2015
NEAR BAL PRATIYOGITA NIKETAN BY PASS ROAD DHARABARA AREA DTBHOJPUR S/O RAMGYANI SINGH VILL + PO ANAITH ARA BHOJPUR. ARA C/O UDAY KUMAR SINHA GOLA MOHALLA ARA ARA SRI RABINDRA PRASAD NAWADA ARA ARA W/O RAJESHWAR PRASAD VERMA GOOD LUCK S.T.D BOOTH NAWADA CHOWK ARRAH ( BHOJPUR ) NEAR RUPAM CINEMA SHEO GUNJ ARRAH ARRAH MAHAJAN TOLI NO.1, ARRAH-BHOJPUR, ARA SURENDRA KUMAR PANDEY TARI MOHALLA CHOWK ARRAH BHOJPUR MAHAJAN TOLI NO.1 ARA - BHOJPUR ARA Chitratoli Road Arrah
C/O SHREE SURESH CHAND MAH KHANDA SOUTH OF GIRLS HIGH SCHOOL NALANDA, NALANDA,BIHAR BEHIND RAJENDRA ASHRAM DHANESHWAR GHAT BIHARSHARIF NALANDA HARIHAR BHAWAN AMBER SIRISTAL BIHAR SHARIF NALANDA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
MEENA INDRA
INDRA DEO PRASAD
SHAKUNTALA SINHA
BANKEY BIHARI SINHA
AMIT KUMAR SEN ANUP KUMAR AFROZ ALAM ANJANA SINGH SHYAM DEO SINGH
H.N0.449 B VILL.BHAISASOOR, P.O BIHARSHARIF NALANDA BIHARSHARIF
MOH-BHAISASOOR, BIHAR SHARIF NALANDA BIHAR SHARIF S/O SRI NANDLAL SINGH VIA NAND LALL SINGH JAGDISPUR PO PS DIST NALANDA NALANDA BALAJEE VAST RALAY BARH BAZAR NA POST BARH, DIST PATNA GOOD BOOK FIDA HUSSAIN ROAD MD MOHIUDDIN JEHANABAD W/O VIJAY KUMAR SINGH L.B. SHRI VIJAY KUMAR SINGH SHASTRI, NAGAR JEHANABAD KRISHNAPURI COLONY TOWNSRI BALMUKUND SINGH JAHANABAD ANCHAL-JAHANABAD JAHANABAD
VIJAY KUMAR SINGH
LATE KEDAR NATH SINGH L.B. SHASTRI NAGAR JEHANBAD
PANKAJ KUMAR SINHA
SRI KRISHNANANDAN PRASAD SINHA
MAMTA KUMARI SUBRATA SAMADDER RAJESHWAR PRASAD YADAV ASHOK KUMAR JAIN
DINESH KUMAR DINKAR
MINA DEVI
SANJEEV SHARAN SUSHIL KUMAR SINHA LAKHAN PRASAD AKELA
C/O SRI KRISHNANANDAN PRASAD SINHA MOH. SRINAGAR MASAURHI PATNA VILL NEW ETWAR PUR P.O. GOPAL PRASAD KURTHOUL, PATNA SUBAAS CHANDRA LALMUNI BHAWAN NOOR MOHIDINPUR SAMADDER PUNPUN PATNA LATE JAGDISH PRASAD VILL TINERI MATH PO NADAUL PS YADAV MASAURHI PATNA OPPOSITE COLLECTORATE MAIN GATE LATE DAYA CHAND JAIN MAIN ROAD NAWADAH PO DISTT NAWADAH C/O SRI CHANDRASHEKHAR AZAD RAMSWAROOP LAL POST MORTOM ROAD NAWADA NAWADA BIHAR NEAR R M W COLLAGE H NO 23 POST UDAY PRASAD SINGH NAWADA NEW AREA DIST NAWADA NAWAD S/O SANT SHARAN PRASAD AT. SANT SHARAN PRASAD MALGODAM CHAI ROAD NAWADA BIHAR S O MAHAVIR PRASAD MEHTA MAHAVIR PARSAD MEHTA NANOURA NAWADA NAWADA VILL - AKBARPUR AT - RAJHAT DIST OKAR PRASAD NAWADA
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Bihar
803101
00001201092400020510
120.00 17-AUG-2015
Bihar
803101
00001201092400075064
15.00 17-AUG-2015
Bihar
803111
0000IN30267936430935
30.00 17-AUG-2015
Bihar
803213
0000IN30112715187027
15.00 17-AUG-2015
Bihar
804408
00001201092400023433
42.00 17-AUG-2015
Bihar
804408
00001201092400013125
42.00 17-AUG-2015
Bihar
804408
0000IN30088814474707
72.00 17-AUG-2015
Bihar
804408
00001201092400013131
42.00 17-AUG-2015
Bihar
804452
0000IN30133018538443
72.00 17-AUG-2015
Bihar
804453
0000IN30133019854453
60.00 17-AUG-2015
Bihar
804453
00001201910100075238
15.00 17-AUG-2015
Bihar
804454
0000IN30133018849314
60.00 17-AUG-2015
Bihar
805110
0000IN30133018714142
42.00 17-AUG-2015
Bihar
805110
0000IN30133018847058
102.00 17-AUG-2015
Bihar
805110
00001304140001805071
3.00 17-AUG-2015
Bihar
805110
0000IN30133018493051
42.00 17-AUG-2015
Bihar
805110
00001304140002030932
39.00 17-AUG-2015
Bihar
805123
0000IN30058910115458
60.00 17-AUG-2015
First Name
Father/Husband First Name Address
DHARAMENDRA PRASAD SINHA
SHRI BACHCHU PRASAD
ASHOK KUMAR KHANNA
RAJENDRA PRASAD
SHAIL DEVI
LT MAHALAL SINGH
DAYA SHANKAR VERMA
SRI GANESH PRASAD MANDAL DWARKA PD VERMA
GAUTAM KUMAR SINGH
BALMIKI PRASAD SINGH
JAYSHREE SITARIA
ASHOK KUMAR KESHRI
KAUSHAL AGRAWAL
SHRI NAV KUMAR DAS LATE LAXMESHWAR PD SINGH
ASHA DEVI
MADHAW PRASAD SINGH MANOJ KUMAR JAIN
SHANTI LAL JAIN
NAV KUMAR DAS
LATE MURARI DAS AGARAWAL
PRAMOD KUMAR SHARMA
LATE KHAJANCHI SHARMA
RAJAN KUMAR RAUT
SRI JAY KISHUN RAUT
RITU PODDAR
NA
SUNITA SHINDE
SHASHI KANT SHINDE
BHANU SHANKER SINGH
KUSHESHWAR SINGH
NUTAN BARNWAL
AJOY KUMAR
PRASHANT KUMAR
AZADI PRASAD YADAV
VIJAYALAXMI SINGH
NA
SONU KUMAR AGARWAL
GOPI NATH AGARWAL
KANCHAN KUMARI PRASAD SRI NIRMAL KUMAR
S/O SHRI BACHCHU PRASAD VILLDEEHNIJAMAT, PO - KEOUTI ANCHALBARBHIGA DISTT. - SHEIKHPURA VILL + POST HUSENA P.S SERMERA NALANDA BIHAR SHARIF AT- KEMARA PO - EKRAMA DISTSHEIKHPURA SHEIKHPURA C/O SRI G.P. MANDAL BEKAPUR MAYUR CHOWK MUNGER BEKAPUR MUNGER (BIHAR), JAGDISH BHAWAN BEKAPUR DIST MUNGER M/S HOTEL SITARIA, BARA BAZAR, MUNGER BIHAR N.D.ROAD MUNGER H.NO. 330 CHHOTI KELABARI PO. DIST. MUNGER MUNGER (BIHAR) DRESS CENTRE CHOWKBAZAR MUNGER NARAYANI NARAYAN DAS ROAD NEAR TO . MINERWA PRESS BUILDING MUNGER S/O LATE KHAJANCHI SHARMA VILL SITA KUND HASANPUR PO. DARIYAPUR MUNGER CANARA BANK BARI BAZAR MUNGER, 3 TOPAKHANA BAJAR TOPAKHANA BAJAR TOWN/VILL MUNGER ANCHAL SADAR DIST MUNGER SHIVAJEE CHOWK BEKAPUR PO. DISTT. MUNGER MUNGER AT+ POST DARIYAPUR (SITAKUND) MUFASIL MUNGER H.NO.371, AT MADHOPUR P.OBASUDEVPUR MUNGER, BIHAR SRIMATPUR,POST-BASUDEOPUR MUNGER NITI NIVAS RAJNITI PRASAD ROAD P.O.BASDEOPUR MUNGER AT PO BARIARPUR MUNGER W/O, SRI NIRMAL KUMAR AT- 19ALBERT ROAD P.O- JAMALPUR MUNGER
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Bihar
811101
00001201092400037079
6.00 17-AUG-2015
Bihar
811104
0000IN30133019993132
15.00 17-AUG-2015
Bihar
811105
00001201092400064829
30.00 17-AUG-2015
Bihar
811201
0000IN30133018916553
36.00 17-AUG-2015
Bihar
811201
0000IN30133017737601
90.00 17-AUG-2015
Bihar
811201
0000IN30133019369599
45.00 17-AUG-2015
Bihar
811201
0000IN30088813810247
42.00 17-AUG-2015
Bihar
811201
0000IN30155720991802
102.00 17-AUG-2015
Bihar
811201
0000IN30133018801068
12.00 17-AUG-2015
Bihar
811201
00001203450000000526
42.00 17-AUG-2015
Bihar
811201
0000IN30133018705883
102.00 17-AUG-2015
Bihar
811201
0000IN30133018098668
102.00 17-AUG-2015
Bihar
811201
0000IN30112716479716
42.00 17-AUG-2015
Bihar
811201
0000IN30125013335661
72.00 17-AUG-2015
Bihar
811201
0000IN30133018771307
372.00 17-AUG-2015
Bihar
811202
0000IN30133018121848
102.00 17-AUG-2015
Bihar
811202
0000IN30133018004279
42.00 17-AUG-2015
Bihar
811202
00001203450000035325
15.00 17-AUG-2015
Bihar
811202
0000IN30088813045394
18.00 17-AUG-2015
Bihar
811211
0000IN30155720806329
60.00 17-AUG-2015
Bihar
811214
00001203450000045405
3.00 17-AUG-2015
First Name
Father/Husband First Name Address
MANOJ KUMAR
LATE MAHENDRA PRASAD
RAJKUMARI SUBIR KUMAR GHOSH ASHOK KUMAR SINGH SUDHIR PRASAD SINGH
SADAR BAZAR JAMALPUR MUNGER BIHAR SADAR BAZAR JAMALPUR MUNGER LATE MAHENDRA PRASAD BIHAR S/O-LT HRISHIKESH GHOSH 05DEF HRISHIKESH GHOSH GOLF ROAD EAST COLONY, DI MUNGER JAMALPUR, NEAR GIRL HIGH SCHOOL POGAURI SHANKAR SINGH BARAHIYA DIST-MUNGER PATNA C/O KAMO SINGH WARD NO.14,TOLA LATE KAMO SINGH RAMSEN NEAR BLOCK OFFICE, BARHIYA
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Bihar
811214
0000IN30039412586614
102.00 17-AUG-2015
Bihar
811214
0000IN30039412586542
102.00 17-AUG-2015
Bihar
811214
00001203450000178611
15.00 17-AUG-2015
Bihar
811302
00001201092400070752
21.00 17-AUG-2015
Bihar
811302
0000IN30088814911672
60.00 17-AUG-2015
KARTIK PRASAD YADAV
SAMAR YADAV
VILL DHAPARI PO JHAJHA DIST JAMUI
Bihar
811308
0000IN30058910145517
102.00 17-AUG-2015
RAJENDRA PRASAD
HARDEO PRASAD
VILL DHAPARI PO JHAJHA DIST JAMUI
Bihar
811308
0000IN30058910145480
102.00 17-AUG-2015
SAROJ KUMAR
SRI CHANDRIKA RAUT
Bihar
811308
0000IN30112716318486
42.00 17-AUG-2015
KRITI KUMARI
VINOD PRASAD GUPTA
Bihar
811311
00001201092400072063
6.00 17-AUG-2015
MANOJ KUMAR
RAJENDRA PRASAD
Bihar
811311
00001201092400072521
39.00 17-AUG-2015
MANOJ KUMAR DROLIA MONIKA GUPTA
BALKRISHNA DROLIA MOHAN KUMAR GUPTA
Bihar Bihar
811311 811311
0000IN30039413155499 00001201092400072078
84.00 17-AUG-2015 6.00 17-AUG-2015
NIRAJ SHARMA
RAMESH SHARMA
PURANI BAZAR, CHITRANJAN ROAD, NEAR K. S. S. COLLEGE, LAKHISARAI
Bihar
811311
00001201092600069055
120.00 17-AUG-2015
PRAMOD KUMAR MANDAL
LATE HARILAL MANDAL
KIUL BASTI PACHNA ROAD LAKHISARAI Bihar
811311
0000IN30039414387746
60.00 17-AUG-2015
PUNAM KUMARI
ONKAR KUMAR
Bihar
811311
00001201910100304916
12.00 17-AUG-2015
Bihar
811311
00001201092600133517
180.00 17-AUG-2015
Bihar
811311
0000IN30039413185229
42.00 17-AUG-2015
Bihar
811311
00001201092400022805
42.00 17-AUG-2015
RAMESH PRASAD SHARMA SRI ARJUN SINGH
C/O SRI CHANDRIKA RAUT MOH PIPRADIH P.O. JHAJHA DIST JAMUI D/O SRI VINOD PRASAD GUPTA JABER BARTAN DUKAN NAYA BAZAR LAKHISARAI NAYA BAZAR KABAIYA ROAD LAKHISARAI PURANI BAZAR LAKHISARAI KABAIYA ROAD LAKHISARAI
C/O RAJENDRA PRASAD SINGH WEST KARYANAND NAGAR PURANI BAZAR LAKHISARAI CHITRANJAN ROAD, NEAR KSS COLLEGE, LAKSHISARAI PURANI BAZAR NEAR DAK BUNGLOW LAKHISARAI VILL- KUMHRA POST. KARKAYAN PATNA
SANJAY KUMAR SINHA
BIMAL BIHARI SINHA
UPENDRA PRASAD
LATE NAVAL KISHOR PRASAD
AJAY KUMAR SINGH
TEJ NARAYAN SINGH
GOLE KOTHI GUHA VILLA MASAKCHAK Bihar NEAR LIC GUSET HOUSE BHAGALPUR
812001
0000IN30302854646464
15.00 17-AUG-2015
ANJANA PRAKASH
DR RAJESH KUMAR
ANJANA PRAKASH SHEEL KUNJ SOUTH Bihar LAJPAT PARK U.N. BAGCHI ROAD MASAKCHAK BHAGALPUR
812001
0000IN30058910089402
42.00 17-AUG-2015
First Name
Father/Husband First Name Address
ASHWINI KANT JHA
KAMLA KANT JHA
CHITRANJAN KUMAR SINHA LATE MAHABIR PRASAD
GOPA KUMARI
BHAWANI SHANKAR TEWARI
MANISH BHARTI
RAJKISHORE PRASAD
NEELAM MISHRA
SRI BRAJENDRA KUMAR MISHRA
NOMITA PAL
NIRUPAM KANTI PAL
State
PINCode
Folio Number of Securities
RAMESH CHANDRA JHA NEAR PANI TANKI ISHAKCHAK BHAGALPUR
Bihar
812001
0000IN30155720772384
300.00 17-AUG-2015
101,SURYA APARTMENT VIVEKANAND PATH ADAMPUR BHAGALPUR
Bihar
812001
0000IN30133018326797
60.00 17-AUG-2015
Bihar
812001
0000IN30058910083940
42.00 17-AUG-2015
Bihar
812001
00001203840000256868
3.00 17-AUG-2015
Bihar
812001
0000IN30155720991991
30.00 17-AUG-2015
Bihar
812001
0000IN30155720253281
102.00 17-AUG-2015
Bihar
812001
0000IN30058910105472
102.00 17-AUG-2015
Bihar
812001
0000IN30058910115124
204.00 17-AUG-2015
Bihar
812001
00001203320001005395
30.00 17-AUG-2015
Bihar
812001
0000IN30009510745557
60.00 17-AUG-2015
Bihar
812001
0000IN30155720645942
42.00 17-AUG-2015
Bihar
812001
0000IN30058910193557
90.00 17-AUG-2015
Bihar
812002
0000IN30112716273456
60.00 17-AUG-2015
Bihar
812002
0000IN30155720910302
21.00 17-AUG-2015
Bihar
812002
0000IN30155721118271
102.00 17-AUG-2015
Bihar
812002
0000IN30226911145337
12.00 17-AUG-2015
Bihar
812002
0000IN30155721118125
102.00 17-AUG-2015
Bihar
812002
0000IN30051313409087
12.00 17-AUG-2015
D/O SHRI KAPIL KANT DUBEY LAXMI SITA DHAROHAR C C MUKHARJEE ROAD ADAMPUR DIST BHAGALPUR BIHAR C/O. AJAYA KR. SHARMA OPP. BLIND SCHOOL BHIKHANPUR, GUMTI NO. 2 BHAGALPUR SOUTH WEST BISHAHRI ASTHAN ISHAQUECHAK BHAGALPUR C/O P K PAL OPP OF DHEWAR GIATE 14, D N SINGH ROAD BHAGALPUR
C/O NARESH MOHAN SHUKLA 15 D N SHAMBHU NATH SHUKLA SINGH ROAD OPP DHEWAR GATE BHAGALPUR 15, D N SINGH ROAD OPP DHEWAR PANKAJ KUMAR SHUKLA NARESH MOHAN SHUKLA GATE D N SINGH ROAD BHAGALPUR CHITRASHALA KHALIFA BAUG PAWAN KUMAR HARI KUNJ BHAGALPUR C/o Rajiv Ranjan Singh Radha Rani Sinha Poonam Singh Rajiv Ranjan Singh Road Adampur BHAGALPUR SHRI CHANDRADEO GOVIND PRASAD VERMA LANE RAJESH NARAYAN PODDAR PODDAR MUNDICHAK BHAGALPUR W/O JAI PRAKASH SINGH C/O HARI SUDHA SINGH JAI PRAKASH SINGH NIWAS SAHAY NAYA TOLA GUMTI NO.2 BHIKHANPUR BHAGALPUR NUTAN KUMARI
ANANDI PRASAD CHOUDHARY
SRI DHARAM DEV RAM
ANJU SINGH
SAURABH BHARTI
BAL MUKUND BAGARIA
LATE RADHA KRISNA BAGARIA
BINDU MISHRA
BIJYENDRA THAKUR
MAHESH KUMAR BAGARIA
BAL MUKUND BAGARIA
PRAKASH KUMAR DOKANIA K L DOKANIA
UNION BANK OF INDIA DR. R.P. ROAD KHALIFABAGH CHOWK BHAGALPUR LIC OF INDIA DIVISIONAL OFFICE NAYA BAZAR BHAGALPUR RAI TARNI PD LANE NEHAIND GOUSHALA MANDIR BHAGALPUR Q.NO.36, ASHANAND PUR, PARWATTI, BHAGALPUR RAI TARNI PD LANE NAYA BAZZAR GOUSHALA ROAD BHAGALPUR R N AGRAWAL ROAD CHUNNIHARI TOLA BHAGALPUR BIHAR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
PUSHPA DEVI BAGARIA
BAL MUKUND BAGARIA
TARKESHWAR SINGH
DEOLAL SINGH
RESHMA KHATUN
MD IRFAN ALAM
ABHISHEK KUMAR
SURENDRA KUMAR CHAUDHARI
ASHOK KUMAR
SHRI ARUN KUMAR
CHAMPA DEVI
RAM JEE BHAGAT LATE SARJU PRASAD BHAGAT
RAM JEE BHAGAT
RAI TARNI PD LANE GOUSHALA ROAD NAYA BAZAR BHAGALPUR QR NO 172B EAST RAILWAY COLONY BHAGALPUR C/O MD MERAJ ALAM HASNABAD P O CHAMPANAGAR DIST BHAGALPUR BIHAR KAMAL NAGAR COLONY MIRJAN HAT BHAGALPUR BARBIGHI MAHDEO MILL ROAD SIKANDAR PUR PO MIRZANHAT BHAGALPUR PANJWARA BANKA AT PO.PANJWARA PANJWARA POST PANJWARA, BIHAR DIST - BANKA
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Bihar
812002
0000IN30155721118262
102.00 17-AUG-2015
Bihar
812002
0000IN30290243944170
30.00 17-AUG-2015
Bihar
812004
0000IN30290243303746
75.00 17-AUG-2015
Bihar
812005
00001203840000123404
45.00 17-AUG-2015
Bihar
812005
0000IN30155720991845
42.00 17-AUG-2015
Bihar
813110
0000IN30058910123165
60.00 17-AUG-2015
Bihar
813110
0000IN30099910015673
60.00 17-AUG-2015
RAMJI BHAGAT
RAMGOVIND BHAGAT
AT PUNJWARA P.O. PUNJWARA POST Bihar PUNJWARA, BIHAR DIST - BANKA
813110
0000IN30099910015718
84.00 17-AUG-2015
CHANDRA PRAKASH KHETAN
NA
WARD NO. 4 GANDHINAGAR P.O. Bihar KAHALGAON DIST BHAGALPUR (BIHAR)
813203
0000IN30112715491560
102.00 17-AUG-2015
GANESH PRASAD PANDEY
RAGHU BANSH PANDEY
Bihar
813203
0000IN30155721092068
42.00 17-AUG-2015
RITESH MISHRA
DHANANJAY MISHRA
Bihar
813210
0000IN30267933861172
27.00 17-AUG-2015
Bihar
813210
0000IN30155721118238
42.00 17-AUG-2015
Bihar
813211
00001201910100400251
15.00 17-AUG-2015
Bihar
813214
0000IN30155721107352
42.00 17-AUG-2015
Bihar
813214
0000IN30155721107207
102.00 17-AUG-2015
Bihar
813214
0000IN30155721107192
102.00 17-AUG-2015
Bihar
813214
0000IN30155721107215
102.00 17-AUG-2015
Bihar
813214
0000IN30155721155704
60.00 17-AUG-2015
Jharkhand
814101
00001201320000249779
30.00 17-AUG-2015
Jharkhand
814101
00001201320000178410
60.00 17-AUG-2015
Jharkhand
814101
0000IN30039416492399
150.00 17-AUG-2015
SANJAY KUMAR SHAMBHU SHARAN SINGH ALOKE KUMAR CHAKRABARTI JHARNA MAJUMDAR JHARNA MAJUMDAR KUNTAL MAJUMDAR NUTAN TIWARY MANJU DEVI AGARWAL SATYA VIR SINGH SIMA BASAIWALA
LATE BHUBNESHWAR PRASAD SAH RAM RANJAN PRASAD SINGH LATE AJIT JUMAR CHAKRABARTI
AT-PURAB TOLA PO-KAHALGAON BHAGALPUR SABOUR ESTATE C/O DHANANJAYA MISHRA SABOUR BHAGALPUR AT/PO-FATEHPUR VIA-SABOUR BHAGALPUR AT- KAKWARA P.O.- KAKWARA BANKA
C/99, PTS NTPC KAHALGAON BHAGALPUR C-140, PTS NTPC KAHALGAON KUNTAL MAJUMDAR BHAGALPUR C-140, PTS NTPC KAHALGAON KUNTAL MAJUMDAR BHAGALPUR C-140, PTS NTPC KAHALGAON K R MAJUMDAR BHAGALPUR NTPC KAHALGAON Q NO B 01 PTS TRINETRA DHAR TIWARY BHAGALPUR SRI HARI NARAYAN C/O HRI NARAYAN AGARWAL GRANT AGARWAL ESTATE DUMKA C/O LOVE KANT JHA NAHAR PARK, LIC NA COLONY DUMKA BASUDEV DOKANIA SARAI ROAD DUMKA
First Name
Father/Husband First Name Address
SUPTI RAKSHIT
DEBASHISH RAKSHIT
Sanjay Kumar Sonthalia
Late Jagdish Prasad Sonthalia
SUBHASH GHIRIA
GHIRIA
ABHISHEK
RADHE BAITHA
AMIT KUMAR
DR SHANKAR PRASAD
ANIL KUMAR BALIYASE
MADAN PRASAD BALIYASE
JYOTI MODI
BHIKHURAM AGARWAL
KAKULI GOPE
SH ASHWINI DAS
KUMKUM MISHRA
CHANDRA KANT JHA
MALA KUMARI
RAM NANDAN MANDAL
MUKUT MANI SAREWAR
SHIV RAM SAREWAR
NEHA JHA
MR GUNESH JHA
NILIMA THAKUR
B S THAKUR
NISHA KIRAN SINHA
NA
NITAY CHAND JHA
GORE LAL JHA
State
PINCode
Folio Number of Securities
814101
00001201320000061729
12.00 17-AUG-2015
Jharkhand
814101
0000IN30149310004138
90.00 17-AUG-2015
Jharkhand
814102
00001201320000749131
30.00 17-AUG-2015
Jharkhand
814112
00001201910100210492
12.00 17-AUG-2015
Jharkhand
814112
00001201092600064665
6.00 17-AUG-2015
Jharkhand
814112
00001201910100149432
60.00 17-AUG-2015
Jharkhand
814112
00001201092600155328
75.00 17-AUG-2015
Jharkhand
814112
00001201910100370038
15.00 17-AUG-2015
Jharkhand
814112
00001201910100251455
300.00 17-AUG-2015
Jharkhand
814112
0000IN30169610898126
210.00 17-AUG-2015
Jharkhand
814112
0000IN30088814953283
60.00 17-AUG-2015
Jharkhand
814112
0000IN30133018684635
30.00 17-AUG-2015
Jharkhand
814112
00001201910100367728
30.00 17-AUG-2015
Jharkhand
814112
00001201070000062777
114.00 17-AUG-2015
Jharkhand
814112
00001201910100163360
9.00 17-AUG-2015
Jharkhand
814112
00001201092600154284
120.00 17-AUG-2015
Jharkhand
814112
00001201092600029837
42.00 17-AUG-2015
C/O DR. DEBASHISH RAKSHIT GIDHANI Jharkhand PAHARI ROAD, SHIV PAHAR, DUMKA Anand Bhawan , new ATN Ground Naya Para, Dhumka(S.P) 35A BHADWARI PO RAMGHAR DIST DUMKA DUMKA SUMAN MARBLES SATSANG CHOWK CIRCULAR ROAD DEOGHAR ST. FRANCIS SCHOOL ROAD, CASTER TOWN DEOGHAR DEOGHAR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
RAGHUNATH PRASAD VERMA LATE RAMCHARAN PURANDAR KUMAR MISHRA MISHRA
C/O MADAN PD.BALIYASE, HOUSE OF TARA PANDA SARDAR PANDA LANE DEOGHAR C/O MUKESH KUMAR MODI NEAR SBI JASIDIH DEOGHAR SHIV GOPE S/O LATE BISUN GOPE KUNDA POLICE STATION DEOGHAR MAHAVIR COLONY SATSANG NAGAR DEOGHAR RAM KRISHNA COLONY CASTER TOWN POST AND DISTRICT DEOGHAR JHARKHAND C/O DR. K.N. JHA BAM BAM BABA BRAHMCHARI PATH NEAR AT- M.M.G. HIGH SCOOL P.O. P.S. - B.DEOGHAR (JHARKHAND) SHAMBHU BHAVAN BAIDYATH LANE B. DEOGHAR C/O DR B S THAKUR AMBE GARDEN, KARANIBAG DEOGHAR C/O L R SINGH,CONSERVATOR OF FOREST, DEOGHAR C/O GORE LAL JHA CHAKRAWARTY LANE B DEOGHAR DEOGHAR BOMPAS TOWN KALIBARI ROAD PODEVSANGH - B DEOGHAR RANI KOTHI, WILLIAMS TOWN NEARPHED OFFICE DEOGHAR
RAJEEV KUMAR AGARWAL
MOHAN LAL AGARWAL
S S M JALAN ROAD DEOGHAR
Jharkhand
814112
00001201910100279477
15.00 17-AUG-2015
RAJEEV KUMAR JAIN
TARACHAND JAIN
C/O SHYAM KIRTAN MANDAL- PATH B. DEOGHAR
Jharkhand
814112
00001201092600120461
15.00 17-AUG-2015
PREM NATH
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
RENU BHAGAT
RAJIV KUMAR BHAGAT
SANJAY KR JHUNJHUNWALA
S L JHUNJHUNWALA
SATYENDRA KUMAR CHOUDHARY
UPENDRA NATH CHOUDHARY
INFRONT OF DR DIWEDI CLINIC RAJBARI ASHARAM KESAN ROAD CASTER TOWN DEOGHAR
Jharkhand
814112
0000IN30290243458246
30.00 17-AUG-2015
C/O. NARSINGH DAS MOHANLAL BARA BAZAR DIST. DEOGHAR JHARKHAND
Jharkhand
814112
0000IN30133018855355
102.00 17-AUG-2015
Jharkhand
814112
00001201910100251440
15.00 17-AUG-2015
Jharkhand
814112
0000IN30169611013157
30.00 17-AUG-2015
Jharkhand
814112
00001201910100325168
42.00 17-AUG-2015
Jharkhand
814114
0000IN30168820101207
42.00 17-AUG-2015
Jharkhand
814133
00001201070000284391
33.00 17-AUG-2015
Jharkhand
814133
00001201070000288717
75.00 17-AUG-2015
QR NO - C/27/82, URJANAGAR COLONY, Jharkhand MAHAGAMA, PO -MAHAGAMA GODDA
814133
00001201092600170853
15.00 17-AUG-2015
Jharkhand
814133
0000IN30290242725904
300.00 17-AUG-2015
Jharkhand
814154
0000IN30155720838954
60.00 17-AUG-2015
Jharkhand
815301
0000IN30302851159084
6.00 17-AUG-2015
Jharkhand
815301
00001201092600180971
15.00 17-AUG-2015
Jharkhand
815301
0000IN30290240681780
63.00 17-AUG-2015
Jharkhand
815301
0000IN30133018593227
21.00 17-AUG-2015
Jharkhand
815301
0000IN30112716267014
60.00 17-AUG-2015
Jharkhand
815301
0000IN30133018255466
90.00 17-AUG-2015
Jharkhand
815301
0000IN30039414194073
102.00 17-AUG-2015
Jharkhand
815301
00001201092600133122
42.00 17-AUG-2015
HEAD POST OFFICE B DEOGHAR DEOGHAR VILL KOTHIA PO DEOPUR DEOGHAR SUDHIR KUMAR DUBEY BAGENDRA NATH DUBEY DIST DEOGHAR PARMESHWAR DAYAL ROAD, SWARNIMA SINHA SHIVSHANKAR BARMASIA DEOGHAR, DEOGHAR SANDHYA SADAN VIVEKANNAND RAGHWENDRA KUMAR SH ADYA PRASAD SINGH COLONY BONPAS TOWN DEOGHAR SINGH JHARKHAND AT- BHARAT VASTRALAYA PO- DISTMANOJ KUMAR GADIA BADRIRAM GODDA GODDA ELECTRIC SUPPY DIVISION GODDA NARENDRA KUMAR GUPTA SAMPAT GODDA SANJAY KUMAR JAISWAL
SHUKDEO PRASAD JAISWAL
SUNIL KUMAR BHAGAT
RAJDEO BHAGAT
MEERA CHOUDHARY AJAY KUMAR ALKA KUMARI ASHISH KUMAR TARWAY BALESHWAR SHARMA EKRAMUL HASAN GOPAL PRASAD KRISHAN LAL SHARMA MANJU DEVI BASAIWAL
AT ASSANBARI MAHABIR NAGAR BEHIND HOSPITAL P O GODDA DISTT GODDA JHARKHAND D-9, URJA NAGAR COLONY PO SHRI N CHOUDHARY MAHAGAMA GODDA ANANT NARAYAN SUPRAKASH BANERJEE ROAD NEW CHOUDHARY BARGANDA GIRIDIH W/O BINAY KUMAR AT - KARBALA BINAY KUMAR ROAD J P NAGAR NEAR GAS GODAM GIRIDIH DISTILLERY ROAD DISTILLERY DEPO ARBIND KUMAR TARWAY GIRIDIH C/O. R. BILAS SINGH (ADVOCATE) NEW LATE RAGHUNATH BARGANDA OPP. P.W.D FIELD AT PO. SHARMA GIRIDIH (JHARKHAND) MAIN ROAD, MUSLIM BAZAR,, GIRIDIH LATE ABUL HASAN GIRIDIH BHANDARIDIH (NEAR VETINARY RAM CHANDRA PRASAD HOSPITAL) GIRIDIH LATE PANDIT BEL BEHIND SARIA POLICE STATION SARIA BHADRA SHARMA DIST-GIRIDIH MANOJ LUMAR TUNDI ROAD, GIRIDIH. GIRIDIH BASAIWALA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
PAWAN KUMAR KHANDELWAL PRAMOD KUMAR KHANDELWAL
BACHHULAL KHANDELWAL RAM GOPAL KHANDELWAL
QUAISER AHMAD
RIZWAN AHMAD
SANDEEP VISHWAKARMA
SRI SHIVNATH VISHWAKARMA
SANTOSH KUMAR
GIRDHARI RAM
USHA DOKANIA
S K DOKANIA
VIKASH KUMAR GOYAL
SRI TULSI RAM GOYAL
ZEENAT PARVEEN
QUAISER AHMAD
ABHIMANYU SAH
LATE BHAGWAN PRASAD PAUL BAGAN, COURT ROAD JAMTARA
BASUDEB BASAK BIBEKA NARAYAN DEO
LATE CHAND MOHAN BASAK LATE SIDHESHWARI PRASAD NARAYAN DEO
C/O AMIT AGENCIES TUNDI ROAD GIRIDIH C/O RAM GOPAL KHANDELWAL DHARIADIH GIRIDIH GIRIDIH KIRANA MERCHANT MUSLIM BAZAR GIRIDIH GIRIDIH SHIV MOHALLA MAIN ROAD POST AND DIST GIRIDIH STATE JHARKHAND BBC ROAD NEAR INCOME TAX OFFICE GIRIDIH DR S K DOKANIA BARMASIA GIRIDIH C/O- TULSI RAM GOYAL TUNDI ROAD GIRIDIH KIRANA MERCHANT MUSLIM BAZAR GIRIDIH GIRIDIH
State
PINCode
Folio Number of Securities
Jharkhand
815301
0000IN30290240829986
6.00 17-AUG-2015
Jharkhand
815301
0000IN30088814897103
102.00 17-AUG-2015
Jharkhand
815301
00001201092600041768
102.00 17-AUG-2015
Jharkhand
815301
0000IN30223610265750
12.00 17-AUG-2015
Jharkhand
815301
0000IN30302851340286
57.00 17-AUG-2015
Jharkhand
815301
0000IN30267933874885
120.00 17-AUG-2015
Jharkhand
815301
00001201092600062273
120.00 17-AUG-2015
Jharkhand
815301
00001201092600041753
102.00 17-AUG-2015
Jharkhand
815351
00001201092600110599
15.00 17-AUG-2015
815351
00001201092600055044
36.00 17-AUG-2015
815351
00001201092600064711
30.00 17-AUG-2015
815351
00001201092600242778
6.00 17-AUG-2015
815351
00001201092600018618
30.00 17-AUG-2015
815351
00001201092600084274
15.00 17-AUG-2015
815351
00001201092600019947
15.00 17-AUG-2015
815351
00001201092600043406
6.00 17-AUG-2015
MATRI ASHRAM ROAD, JAMTARA Jharkhand JAMTARA AT & PO- CHITRA VIA- JAMTARA DISTJharkhand DEOGHAR CHITRA AT33 SIMELBERIA POST-JAMTARA,DIST Jharkhand -JAMTARA JAMTARA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
DEEPAK MAHATO
JAGDISH MAHATO
MADAN KUMAR VERMA
SRI NARAYAN SAO VERMA
MEENA KUMARI
SRI MANOJ KUMAR ROY
PRAKASH SHEKHAR
SRI BAIDYANATH ROY
PRAMOD KUMAR ROY
SRI BHAGIRATH ROY
RITESH KUMAR GHOSH
PARTHA SARATHI GHOSH KAYASTHA PARA JAMTARA
Jharkhand
815351
00001201092600157481
18.00 17-AUG-2015
SACHCHIDA NAND RAM
HANUMAN RAM
Jharkhand
815351
00001201092600023440
75.00 17-AUG-2015
Jharkhand
815351
00001201092600151304
294.00 17-AUG-2015
SUBASH CHANDRA BHAIYA ANTARYAMI BHAIYA
JAMTARA JAMTARA
Jharkhand
QR. NO-'C'07/14, NEW COLONY CHITRA Jharkhand COLLIERY, DIST- DEOGHAR CHITRA, VIA JAMTARA CHITRA DUMKA ROAD PO & DIST- JAMTARA Jharkhand JAMTARA NARAYAN DHAM COURT ROAD Jharkhand JAMTARA
COURT ROAD JAMTARA JAMTARA KAYASTHA PARA JAMTARA (RAJBARI) JAMTARA
RAKESH PRASAD
JITENDRA PRASAD
C/O- SUNIL SINGH SINGH MEDICAL HALL KARMATAR, JAMTARA JAMTARA
Jharkhand
815352
00001201092600022884
30.00 17-AUG-2015
BINODA NAND JHA
JOGA NAND JHA
61 MEENA BAZAR MADHUPUR
Jharkhand
815353
0000IN30058910122202
42.00 17-AUG-2015
HEMANT NARAIAN SINGH
ANUGRAHA NARAYAN SINGH
39 PANDIT JAWAHARLAL NEHRU PATH Jharkhand AT PO MADHUPUR DIST DEOGHAR
815353
0000IN30133018813694
102.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
SAURAV DALMIA
PRADEEP DALMIA
JYOTI TEXTILE GANDHI CHOWK MADHUPUR
SHAKUNTALA DEVI
ANUGRAH NARAYAN SINGH
SUMAN GUTGUTIA
DINANATH GANERIWALA
Jharkhand
815353
0000IN30058910143396
42.00 17-AUG-2015
39 PANDIT JAWAHAR LAL NEHRU PATH Jharkhand AT PO MADHUPUR DIST DEOGHAR
815353
0000IN30133018813725
12.00 17-AUG-2015
Jharkhand
815353
00001201092600146110
30.00 17-AUG-2015
JAGDISH ROY
KHATTAN MAL
Jharkhand
816107
0000IN30058910187848
30.00 17-AUG-2015
ARUN MISRA
SIDHESHWAR MISHRA
Maharashtra
818112
0000IN30112716888300
102.00 17-AUG-2015
BAAHUBALI JAIN
ANAND KUMAR JAIN
Bihar
820135
00001201092400066636
3.00 17-AUG-2015
AMARNATH SINGH
SINGH
Bihar
821101
00001201320000622963
15.00 17-AUG-2015
ARUN KANT SINGH
SRI VIDYA SAGAR SINGH
Bihar
821110
00001201640000035238
42.00 17-AUG-2015
MINA SINGH
ARUN KANT SINGH
Bihar
821110
00001201640000035223
72.00 17-AUG-2015
ASFAR ALAM
MD SULAIMAN
Bihar
821115
0000IN30133018766313
6.00 17-AUG-2015
DR SYED MERAJUL ISLAM
LATE DR S FAIYAZUDDIN
Bihar
821115
0000IN30133017822702
30.00 17-AUG-2015
UMA SINHA
PRADEEP KUMAR SINHA
Bihar
821312
00001201910100214862
6.00 17-AUG-2015
BHOLA PRASAD
SRI PRAMESHWAR SAW
Jharkhand
822101
00001201060000328659
6.00 17-AUG-2015
BINA DEVI
KRISHAN KUMAR JHA
C/O NAND KISORE JHA, REDMA TWON NO - 2, NEAR NEW RAILWAY COLONY, Jharkhand MEDINI NAGAR DALTONGANJ
822101
00001201092600155581
30.00 17-AUG-2015
HARIBANSH NARAYAN SINGH
RAMNARESH PRASAD SINGH
VILLAGE BABHANDIH, PO - CHAINPUR, DISTT - PALAMU DALTONGANJ
Jharkhand
822101
00001201092600186819
12.00 17-AUG-2015
JAWAHAR LAL AGRAWAL
PARAMESHWAR SAV
Jharkhand
822101
00001201060000262347
54.00 17-AUG-2015
LEENA AGRAWAL
SRI PUNIT KUMAR AGRAWAL
Jharkhand
822101
0000IN30133019842892
15.00 17-AUG-2015
SUMANGUTGUTIA PO + DISTMADHUPUR DEOGHAR AT - SINDHI PARA PO - PAKUR DIST PAKUR JHARKHAND TISCO JAMADOBA WASHERY JAMADOBA DHANBAD DHANBAD NEW AREA JAKIBIGHA DALMIYA NAGAR ROHTAS WARD NO 2 PROFESSOR COLONY BHABUA KAIMUR BHABUA VILL+POST- RAMGARH DIST.- KAIMUR KAIMUR VILL+POST-RAMGARH PANCHWATI BHAWAN DIST.-KAIMUR KAIMUR S/O MD. SULAIMAN SULAIMAN BOOT HOUSE MOH. SARAI ROAD P.O SASARAM ROHTAS BIHAR DR. FAIYAZ HOMOEO CLINIC DHARAMSHALA ROAD SASARAM, SASARAM AT & PO-CHANDRAPURA VIA- TILOTHU DIST-ROHTAS ROHTAS KUND MOHALLA DALTONGANJ PALAMAU DALTONGANJ
C/O PATLIPUTRA MEDICAL AGENCY, KEJRIWAL MANSION, DALTONGANJ DALTONGANJ C/O SRI SITARAM PRASAD AGRAWAL NAI MUHALLA NEAR N.B.C. PUBLIC SCHOO DALTONGANJ PALAMAU ( JHARKHAND )
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
POMPA CHATTERJEE
AMIYA KUMAR CHAKRABORTY
RAKESH KUMAR AGRAWAL
C/O RAGNI PANDEY NEW COLONY OPP.HOUSE OF GYANAND PANDEY, STATION ROAD, DALTONGANJ
Jharkhand
822101
00001201060000966791
30.00 17-AUG-2015
PURUSHOTTAM AGARWAL
MADAN MOHAN ROAD, DALTONGANJ, PALAMAU DALTONGANJ
Jharkhand
822101
00001201060000203578
30.00 17-AUG-2015
RAVI RANJAN PANDEY
RAMNATH PANDEY
BYE PASS ROAD, BARALOTA DALTONGANJ, PALAMU DALTONGANJ
Jharkhand
822101
00001201092600185376
60.00 17-AUG-2015
SUDARSHAN KUMAR ANAND
HANSRAJ ANAND
RANCHI ROAD, NEAR DHARAM CHAND Jharkhand PETROL PUMP REDMA DALTONGANJ
822101
00001201092600202111
15.00 17-AUG-2015
BIMLA SHARMA
BIRENDRA KUMAR SHARMA
C/O SRI BIRENDRA KUMAR SHARMA CAMP INSPECTION BHAVAN KOYAL BHAWAN DALTONGANJ
822211
0000IN30290243656524
6.00 17-AUG-2015
ANJANI KUMAR AGRAWAL
LATE RAM SWAROOP AGRAWAL
C/O ASHOK KUMAR AGRAWAL ADVOCATE NEW AREA SOUTH BISHAR Bihar TANK NEAR CHOPRA AGENCIES GAYA
823001
0000IN30088814784460
150.00 17-AUG-2015
BINOD KUMAR
SHYAM LAL YADAV
68 JAIL ROAD CHIRAAIYA TAD NR. A D COLONY GAYA
Bihar
823001
00001201320000363349
147.00 17-AUG-2015
DEEP MALA
ANUGRAH NARAYAN SINGH
175 - D A P COLONY GAYA
Bihar
823001
0000IN30267935723795
15.00 17-AUG-2015
DHARMENDRA KUMAR
PRAHALAD PRASAD
Bihar
823001
00001201860000075023
30.00 17-AUG-2015
DHARMENDRA KUMAR
LATE SUKHU RAM
Bihar
823001
00001201640300005985
60.00 17-AUG-2015
HARI PRAKASH
LATE GOBIND PRASAD
Bihar
823001
00001601010000129876
42.00 17-AUG-2015
MANOJ KUMAR
SRI BHAGWAN SAW
PRAHALAD HOTEL, GEWAL BIGHA NR.KHALISH PARK GAYA JANTA COLONY BAIRAGI GAYA GOSAIN BAGH TEKARI ROAD GAYA GAYA SHURKHI MILL BAIRAGI GAYA
Bihar
823001
00001201640300005250
18.00 17-AUG-2015
MOHAMMAD MOINUDDIN
MOHAMMAD MUMTAZ AHAMAD
S / O MD MUMTAZ AHAMAD NAGMATIYA Bihar COLONY ROAD NO 09 GAYA
823001
0000IN30311610033629
30.00 17-AUG-2015
MOHAMMAD WASIMUL HAQUE NARAYAN DAS
LATE MOHAMMAD WAIZUL HAQUE LATE G P MAITIN
ROAD. NO. 2 ALIGANJ GAYA
Bihar
823001
00001201640300001980
69.00 17-AUG-2015
Bihar
823001
00001201640300021999
3.00 17-AUG-2015
PARVEEN KUMAR
MRSURESH PRASAD
WEST CHURCH ROAD GAYA PRAVEEN KUMAR KAMBAL STORE G.B.ROAD GAYA
Bihar
823001
0000IN30133018934723
252.00 17-AUG-2015
POONAM KUMARI
SRI ANIL KUMAR GUPTA
SHRMA NIWAS, SHASTRI NAGAR, OPP. Bihar JAIL PRESS, 1ST LANE, GAYA GAYA
823001
00001201640300009071
75.00 17-AUG-2015
PRASHANT KUMAR SINHA
LATE SURESHWAR PRASAD
DANDIBAG JALAPURTI KENDRA, NEW COLONY P.O :- CHAND CHAURA GAYA
823001
00001201640300038700
15.00 17-AUG-2015
Maharashtra
Bihar
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
RAJEEV KUMAR
SRI RAM VINOD SHARMA
RAJENDRA PRASAD
RAM CHANDRA RAM
SANJEEV KUMAR SINHA
SH SACHIDANAND SINHA NEW AREA, PIPARPATI GAYA
SHIOSHANKAR TIWARI
AKALU TIWARI
SONI
MUKESH JAIPURIAR
SUDHIR KUMAR
NA
SUNIL KUMAR
SRI RAM BRIKSH SAW
SURENDRA KUMAR SINHA
LATE BADRI LAL
SYED IQBAL IMAM
SYED MOZAFFAR IMAM
UMESH KUMAR
DURGA PRASAD
AJIT KUMAR AGRAWAL
RAMSWAROOP AGRAWAL SOUTH BISAR TANK GAYA
ASHOK KUMAR
SRI RADHE LAL
RUBY KUMARI
RAM KISHORE PRASAD
KAMAL KUMAR SINGH
LATE MADHO SINGH
MANOJ KUMAR SINGH
HARINANDAN SINGH
PANKAJ KUMAR VINOD KUMAR SANJAY SHEKHAR BASDEO SINGH ARUN KUMAR SINGH JAMUNA PRASAD
BELSAR HOUSE TEACHER'S COLONY NUTAN NAGAR GAYA BHATBIGHA NEAR ROTARY CLUB CAMPUS GAYA
AT-BINDHUA, PO BEADAULT GAYA GAYA NADRAGANJ , PRATAP LANE P.O. :GAYA P.S :- CIVIL LINES GAYA KIRANI GHAT OPPOSITE OF PETROL PUMP LAL BAHADUR SHASTRI MARG GAYA C/O BABA KIRANA STORE, TILHA DHARAMSALA, BAHUARCHAURA NADARA GANJ GAYA HOUSE NO 160, NEEM GALI NADRA GANJ GAYA BIHAR OPTICALS G.B. ROAD GAYA 67, DR. KISHORI MOHAN CHANDOINI MORE, TOWN/VILL- GAYA ANCHALNAGAR DIST.- GAYA (BIHAR)
RANG BAHADUR ROAD PIPERPATI GAYA MOH- POWERGANJ BAGESHWARI ROAD P.O.- R. S. DIST.- GAYA NOVELTY STEEL FURNITURE LAKHIBAGH P.O.- BUNIADGANJ GAYA
RANA CAMPUS JANAKPUR BUNIYADGANJ GAYA KHARHARI KOTHI LAKHIBAGH, JITENDRA KUMAR SINGH PO:BUNIYADGANJ MANPUR GAYA VILL:-PIPARGHATI P.O:-HARDAWAN SHRI BASDEV SINGH GAYA C/O TROPICAL MEDICAL HALL NEW SRI SITA RAM JAYASAVAL AREA AURANGABAD DURGA PATH SABZI BAZAR LATE DHORA SINGH PODAUDNAGAR DIST AURANGABAD BIHAR QR NO 2A / 5 RAJRAPPA PROJECT RAM BADAN SINGH RAJRAPPA HAZARIBAGH LATE BADRI PRASAD AT.+PO. KHIZER SARAI GAYA
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Bihar
823001
00001601010000127995
42.00 17-AUG-2015
Bihar
823001
00001304140000326058
33.00 17-AUG-2015
Bihar
823001
00001201092600108178
30.00 17-AUG-2015
Bihar
823001
00001204470001985473
3.00 17-AUG-2015
Bihar
823001
00001201640300037405
30.00 17-AUG-2015
Bihar
823001
00001601010000147999
75.00 17-AUG-2015
Bihar
823001
00001201640300019485
102.00 17-AUG-2015
Bihar
823001
0000IN30112716898129
45.00 17-AUG-2015
Bihar
823001
00001201640300012076
102.00 17-AUG-2015
Bihar
823001
0000IN30245310012593
102.00 17-AUG-2015
Bihar
823002
00001201092400070923
60.00 17-AUG-2015
Bihar
823002
0000IN30133018015033
102.00 17-AUG-2015
Bihar
823002
0000IN30174010110002
42.00 17-AUG-2015
Bihar
823003
0000IN30112715761095
60.00 17-AUG-2015
Bihar
823003
0000IN30169610322196
3.00 17-AUG-2015
Bihar
823003
00001203840000227680
15.00 17-AUG-2015
Bihar
824011
00001201640300007224
21.00 17-AUG-2015
Bihar
824101
00001201640300019261
102.00 17-AUG-2015
Bihar
824113
0000IN30133018017398
42.00 17-AUG-2015
Maharashtra
824150
0000IN30302851329877
33.00 17-AUG-2015
Bihar
824233
0000IN30133018297900
90.00 17-AUG-2015
First Name
Father/Husband First Name Address
SHAILENDRA KUMAR
SHRI MOHAN PRASAD SHARMA
KUNDAN MALA DEVI
SHAMBHU NATH JHA
ALOK DAGA
SRI MAHESH DAGA
BASUDEO PRASAD JAISWAL
LT RAMNARAYAN PRASAD AT-RANGAMATI,P.O.ISRI GIRIDIH JAISWAL G T ROAD ISRI BAZAR PS NIMIAGHAT RAMLAL RAM GIRIDIH JHARKHAND A E E DVL NIMIAGHAT SUBSTATION JANARDAN PRASAD PO- NAGN VIA-SRI BAZAR DISTSINGH GIRIDIH JHARKHAND C/O SRI P. N. JAISWAL AT + PO - BERO RAJESH KUMAR JAYSWAL RANCHI C/O MR SANJAY SHARMA S/O BALDEV VIJOY KUMAR SINHA SHARMA J P LANE HIRABAG HAZARIBAGH VILL:- GANDHI NAGAR P.O:AKHILESH SINGH HAZARIBAGH HAZARIBAGH ALLAHABAD BANK, G G ROAD BISHESWAR PRASAD HAZARIBAG AT SURESH COLONY, HAZARIBAGH LATE JODHI SINGH P.O.- HAZARIBAGH DIST. HAZARIBAGH HAZARIBAGH INCOME TAX OFFICE RAVINDRA PATH LATE RAM GOVIND SAH HAZARIBAGH JHARKHAND
SANJAY KUMAR GUPTA SANJEEV KUMAR SANDHYA JAYSWAL AMIT RANJAN ATMA SINGH BASANT KUMAR BHAIRO SINGH JAGESHWAR SAH MAHESH SINGH
BHIKHAR SINGH
MANOJ KUMAR
BAIJNATH SINGH
MOHAMMAD SULAIMAN REKHA PRASAD RITESH RAMAN VERMA SHEODIP SAHAY SHRIDHAR KUMAR
State
PINCode
Folio Number of Securities
824233
00001201640300016427
75.00 17-AUG-2015
825102
0000IN30302853047373
180.00 17-AUG-2015
825107
00001203450000063279
30.00 17-AUG-2015
Jharkhand
825107
00001203450000081543
30.00 17-AUG-2015
Jharkhand
825107
0000IN30021412451892
3.00 17-AUG-2015
Jharkhand
825107
0000IN30039414398685
90.00 17-AUG-2015
Jharkhand
825202
00001201092600119990
30.00 17-AUG-2015
Jharkhand
825301
0000IN30267934389500
30.00 17-AUG-2015
Jharkhand
825301
00001201640300019749
42.00 17-AUG-2015
Jharkhand
825301
00001201092600203318
60.00 17-AUG-2015
Jharkhand
825301
0000IN30133017348614
102.00 17-AUG-2015
Jharkhand
825301
0000IN30039414182314
42.00 17-AUG-2015
MANAVER PCS TISCO WEST BOKARO P Jharkhand O GHATOTAND HAZARIBAGH
825301
0000IN30267933039988
102.00 17-AUG-2015
Jharkhand
825301
00001601010000159337
204.00 17-AUG-2015
Jharkhand
825301
0000IN30302850160765
120.00 17-AUG-2015
Jharkhand
825301
00001601010000264686
42.00 17-AUG-2015
Jharkhand
825301
0000IN30290242944633
159.00 17-AUG-2015
Jharkhand
825301
0000IN30021411216043
33.00 17-AUG-2015
Jharkhand
825301
00001601010000244061
42.00 17-AUG-2015
VILL:---PACHAMHALA P.O:----NAWDIHA Bihar GAYA DHORI STAFF QUATER Q NO 55/MQ/134 Jharkhand DHORI B S CITY BOKARO S/O SRI MAHESH DAGA C/O JAI HIND STORES,STATION RD P.O.ISRI BAZAR Jharkhand DIST:-GIRIDIH
C/O R.P.SINGH MALVIYA MARG BANSHI LAL CHOWK HAZARIBAGH CENTER POINT MARKET NEAR DAILY MAULA BAKHSH MARKET MAIN ROAD RANCHI C/O RAM JIWAN PRASAD SURESH RAKESH PRASAD COLONY, H.N. 450 BEHIND HOLY CROSS HAZARIBAGH JAGO NIWAS GALI MATWARI SURENDRA NATH VERMA HAZARIBAG, JHARKHAND MATWARI ROAD NO.1 SADAR PO AND BASANT LAL DIST HAZARIBAG JHARKHAND C/O RAJENDRA PRASAD RETD. BHUSHAN PRASAD ACCOUNTANT NEW AREA , GALI NO. 3 HAZARIBAGH
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
SUBHDRA SINGH
BHAIRO SINGH
SUBHDRA SINGH
BHAIRO SINGH
SURESH CHAND JAIN
LATE MAGAN LAL JAIN
USHA JAIN
SUNIL KUMAR JAIN
REKHA GUPTA
RATAN PRASAD GUPTA
ATUL KUMAR BHATNAGAR
SURAJ SAHAI BHATNAGAR
KUSHESHWAR PRASAD SINGH
SHATRUGHN SINGH
MD AKIL AHMAD
AKIL
SANJAY KUMAR SINHA
SITA RAM SAHU
SATYA NARAYAN RAM RAJBHAR
BALIRAM RAJBHAR
Sneha Agarwal
Kalicharan Agarwal
MURLI CHARAN SAW
SHIV SHANKER SAW
GAYATRI DEVI
AANAND KISHORE SHARMA
BIJAY KUMAR JAIN
LATE PURAN MAL JAIN
BINOD KUMAR MISHRA
HARISH CHANDRA MISHRA
DHARAM CHAND JAIN
LADU LAL JAIN
KHALID ALI
HAMID ALI
RATAN DEVI JAIN
PURAN MAL JAIN
SAROJ DEVI JAIN
MOHAN LAL JAIN
State
PINCode
Folio Number of Securities
825301
0000IN30133017666937
102.00 17-AUG-2015
Jharkhand
825301
0000IN30039412898294
102.00 17-AUG-2015
Jharkhand
825301
0000IN30133017497755
30.00 17-AUG-2015
Jharkhand
825301
0000IN30039413810206
60.00 17-AUG-2015
Jharkhand
825312
0000IN30077310063177
42.00 17-AUG-2015
Jharkhand
825314
0000IN30290240812606
450.00 17-AUG-2015
C/O K D SINGH HSG COMPLEX QTR NO Jharkhand K 165 PO GHATOTAND HAZARIBAG
825314
00001202990001315828
75.00 17-AUG-2015
Jharkhand
825314
00001201320000414990
102.00 17-AUG-2015
Jharkhand
825314
00001601010000268847
42.00 17-AUG-2015
Jharkhand
825314
00001601010000233581
60.00 17-AUG-2015
Jharkhand
825314
0000IN30297810155442
30.00 17-AUG-2015
Jharkhand
825336
0000IN30021414149877
135.00 17-AUG-2015
Jharkhand
825405
0000IN30302851112034
30.00 17-AUG-2015
Jharkhand
825409
00001201092600016872
33.00 17-AUG-2015
Jharkhand
825409
0000IN30177413598536
30.00 17-AUG-2015
Jharkhand
825409
0000IN30069310112060
12.00 17-AUG-2015
Jharkhand
825409
0000IN30177413736666
30.00 17-AUG-2015
243, GAON VIDYAPURI THANA No- 246 JHUMARI TELAIYA DIST- KODERMA
Jharkhand
825409
00001201092600160828
57.00 17-AUG-2015
STATION ROAD,PANI TANKI JHUMRI TELAIYA KODERMA JHARKAND
Jharkhand
825409
0000IN30069310112297
12.00 17-AUG-2015
C/O, BHAIRO SINGH, SURESH COLONY, Jharkhand P.O. DIST- HAZARIBAGH HAZARIBAGH C/O BHARIO SINGH SURESH COLONY HAZARIBAG PO HAZARIBAG DISTTHAZARIBAG C/O DILIP AND COMPANY BARA BAZAR HAZARIBAGH HAZARAIBAGH MANOJ FLOUR MILLS SUBHAS MARG BARA BAZAR HAZARIBAGH H.N.-109 KUJJU POST OFFICESARUBERA ROAD P.S- MANDU DISTRAMGARH CANTT. HEAD KBP PROJECT OFFICE TATA STEEL WEST BOKARO GHATOTAND HAZARIBAG JHARKHAND
RAJENDRA NAGAR GHATO HAZARIBAGH STATE BANK OF INDIA PO GHATOTAND DIST HAZARIBAGH NEW DRIVER HUT Z BLOCK, Q NO. 3 GHATOTAND HAZARIBAGH C/O - Neeraj Agarwal 104, Kujju Kujju - 154 Hazaribagh Jharkhand CHARHI HAZARIBAGH CHARHI HAZARIBAGH AT PATNA RANCHI ROAD BARHI HAZARIBAGH PARAS STORE, JAIN MANDIR GALI, JHUMARI TELAIYA JHUMARI TELAIYA NEAR SANJAY PETROL PUMP KODERMA JHUMRI TELAIYA STATION ROAD JHUMARITELAIYA DIST KODERMA JHARKHAND AT AND PO JHUMRITELAIYA JHUMRITELAIYA KODERMA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
PRASOON PRASAD
RAM CHANDRA PRASAD
Jharkhand
825410
0000IN30267933294337
102.00 17-AUG-2015
MANJU SHARMA
AKHILESH KUMAR
Jharkhand
826001
00001201092600052706
90.00 17-AUG-2015
ABHAY KUMAR SINGH
SUDAMA SINGH
C/O SUDAMA SINGH ANUGRAH NAGAR, Jharkhand DHANSAR, DHANBAD, JHARKHAND
826001
0000IN30226911524218
15.00 17-AUG-2015
ADITI
SINGH A K
HE SCHOOL ROAD HIRAPUR DHANBAD Jharkhand
826001
0000IN30131320581895
51.00 17-AUG-2015
AJAY KUMAR
PRADUMAN PRASAD SINGH
J. C. MALICK ROAD HIRAPUR DHANBAD Jharkhand
826001
00001203840000199827
33.00 17-AUG-2015
AJAY KUMAR GUPTA
P C GUPTA
Jharkhand
826001
0000IN30039411661897
102.00 17-AUG-2015
AJAY KUMAR GUPTA
P C GUPTA
Jharkhand
826001
0000IN30039412161439
102.00 17-AUG-2015
AJAY KUMAR SINGH
SHATRUDHAN SINGH
Jharkhand
826001
0000IN30216410120839
30.00 17-AUG-2015
AJIT KUMAR VERMA
LALIT KISHORE PRASAD
Jharkhand
826001
00001203840000097930
6.00 17-AUG-2015
ALO DUTTA
SUBRATA DUTTA
Jharkhand
826001
00001203840000012701
75.00 17-AUG-2015
AMIR PRASAD SINGH
PARMESHWAR SINGH
Jharkhand
826001
0000IN30133019922241
240.00 17-AUG-2015
AMIT KUMAR AGARWAL
KUMAR
Jharkhand
826001
00001201320000455841
30.00 17-AUG-2015
AMIT KUMAR SINGH
SURENDRA PRATAP SINGH
Jharkhand
826001
0000IN30302852125238
30.00 17-AUG-2015
AMITA KHETAN
SAURABH KHETAN
Jharkhand
826001
0000IN30039413372658
84.00 17-AUG-2015
AMITA PANDEY
RAJESHWAR TIWARI
Jharkhand
826001
0000IN30021413858210
138.00 17-AUG-2015
AMITA RASTOGI
INDRESH CHANDRA
Jharkhand
826001
0000IN30267933277143
240.00 17-AUG-2015
AMITA SINGH
BINAY KUMAR SINGH
Jharkhand
826001
0000IN30039414390515
102.00 17-AUG-2015
ANAMIKA SAHU
SURAJ KUMAR
Jharkhand
826001
00001203840000290050
75.00 17-AUG-2015
ANAND PRASAD
SUDARSHAN PRASAD
Jharkhand
826001
0000IN30216410111299
30.00 17-AUG-2015
C/O MRS REKHA RANI DISTRICT PLANNING OFFICER D C OFFICE KODARMA DIRECTOR OF MINES SAFETY DHANBAD REGION-1 CENTRAL ZONE DGMS DHANBAD
M/S OM STEEL CORPORATION KATRAS ROAD DHANBAD C/o M/s OM STEEL CORPORATION KATRAS ROAD DHANBAD J C MALLICK ROAD PREET VIHAR DOWN SIDE POLICE LINE HIRAPUR DHANBAD HINDU MISSION ROAD HIRAPUR DHANBAD PRATIKSHA, PROFFESSORS COLONY CHIRAGORAH HIRAPUR DHANBAD BARMESIA NEAR FOOTBALL GROUND DHANBAD DHANBAD 81 MANAITAND PO AND DIST DHANBAD DHANBAD ROOM NO 22 MAIN BUILDING CMRI BARWA ROAD DHANBAD 503 GANGA APT SHANTI BHAWAN BANK MORE DHANBAD ASHOK NAGAR DHANSAR LANE NO 2 JHARKHAND SUDHA SADAN LANE NO 7 JAI PRAKASH NAGAR DHANBAD KALIMANDIR ROAD BEKARBANDH DHANBAD C/O, SURAJ KUMAR NEAR INDRALAYA BHAWAN JHARNAPARA, HIRAPUR DHANBAD M/S. ANAND MEDICAL ZILA PARISAD MARKET HIRAPUR DHANBAD
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
ANIL KUMAR SINHA
SACHIDA NAND SUNHA
Jharkhand
826001
0000IN30290240025166
120.00 17-AUG-2015
ANJAY KUMAR
SHEODHARI PAL
826001
0000IN30290240192937
90.00 17-AUG-2015
ANJU KUMARI
DHANESHWAR PRASAD GUPTA
826001
0000IN30302852514287
240.00 17-AUG-2015
ANMOL KUMAR JHA
RATANESHWAR JHA
Jharkhand
826001
0000IN30210510041677
39.00 17-AUG-2015
ANUPAMA RANJAN
SUDHIR RANJAN
Jharkhand
826001
0000IN30290241665592
27.00 17-AUG-2015
Jharkhand
826001
0000IN30302850478806
60.00 17-AUG-2015
Jharkhand
826001
0000IN30216410135955
75.00 17-AUG-2015
Jharkhand
826001
0000IN30039414066845
102.00 17-AUG-2015
Jharkhand
826001
0000IN30290241623830
60.00 17-AUG-2015
Jharkhand
826001
0000IN30039411152042
180.00 17-AUG-2015
ARCHNA PRABODH SAXENA
RANMCHANDRA SADSHIV W/O P SAXENA OPP MIG 41 A HOUSING Jharkhand KELKAR BOARD COLONY DHANBAD
826001
0000IN30302853211302
60.00 17-AUG-2015
ARSHED ALI KHAN
USMAN KHAN
NORTH LOCO TANK H/O USHA MAZUMDAR HIRAPUR DHANBAD
Jharkhand
826001
00001203840000072531
9.00 17-AUG-2015
ARUN CHOUDHARY
NA
C/O. CHOUDHARY NIWAS RAJ Jharkhand HOSPITAL ROAD PO-JHARIA DHANBAD
826001
00001201320000348586
60.00 17-AUG-2015
ARUN KUMAR GUPTA
PREM CHAND GUPTA
Jharkhand
826001
0000IN30210510081195
102.00 17-AUG-2015
Jharkhand
826001
0000IN30039411611644
66.00 17-AUG-2015
Jharkhand
826001
0000IN30216410230928
9.00 17-AUG-2015
Jharkhand
826001
0000IN30216410120766
75.00 17-AUG-2015
Jharkhand
826001
0000IN30039411712617
102.00 17-AUG-2015
Jharkhand
826001
0000IN30039413707324
102.00 17-AUG-2015
AQUIL AHMED KHAN ARATI SINGH ARBIND KUMAR DALMIA ARCHANA VERMA ARCHNA GUPTA
ARUN KUMAR SAHA ARUNAVA DEY ARUP KUMAR BERA ARVIND KUMAR GUPTA ARVIND KUMAR SINGH
A 5 SUSHILA APARTMENT NR PANDIT CLINIC ROAD BARTAND DHANBAD
INDIAN OIL CORPORATION LTD INDIAN Jharkhand OI LUBY CIRCULAR ROAD BEKARBANDH DHANBAD C/O BISHNUDEO PRASAD NEAR Jharkhand HARIBOL MANDIR BARAMASIA MOHALLA DHANBAD 3/7,AASTHA SHARDEY APPARTMENT, DR.MOTIRA GALI, BEHIND SKYLARK HOTEL,BANK MORE, DHANBAD
SR DEE G DHANBAD DRM OFFICE EAST CENTRAL RAILWAY DHANBAD QUMAR MAKHDUMI ROAD WASI AHMAD KHAN WASSSEYPUR DHANBAD QR NO M I G B-85 HOUSING COLONY, ABHAY PRASAD SINGH DHANBAD S P DALMIA LUBY CIRCULAR ROAD DHANBAD A 2 VEENA APARTMENT CHANDRA RAMESH PRASAD VERMA VIHAR COLONY BARWA ROAD NEAR CMRI DHANBAD BUNGLOW NO-39 STATION ROAD AMBRISH KUAMR GUPTA DHANBAD
SHAKTI PATH, SHAKTI NAGAR, JORA PATHAK, DHANBAD P AND T DISPENSARY DHANBAD JANKI PRASAD SAHA JHARKHAND SRI ARUNAVA DEY J C MALLICK ROAD DHARANI DHAR DEY HIRAPUR DHANBAD C/O BHASKAR SHASTRI DURGA BIJOY KUMAR BERA MANDIR PARA HIRAPUR DHANBAD PREM KUTIR SHASTRI NAGAR EAST SRI PREM CHAND GUPTA DHANBAD QR NO C III /33 KARMIK NAGAR LATE BRAJ MOHAN SINGH COLONY PO ISM DIST DHANBAD
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
ASHUTOSH KUMAR JHA
BASANT LAL JHA
ASIT KR SARKAR
SARKAR B K
ASIT KUMAR MUKHERJEE
SARAT CHANDRA MUKHERJEE
ASOK KUMAR SUR
LATE SHEBOTOSH SUR
ATINDRA CHANDRA ROY ATREYEE CHAKRABORTY
LATE ABANINDRA CHANDRA ROY SH TAPOBRATA CHAKRABORTI
B PRASAD
LATE DR GAYA PRASAD
BACHA PRASAD SINGH
JAGARNATH SINGH
BAJRANG PRASAD DALMIA
KASHI NATH DALMIA
BHADRA MADEKA
CHNAGANLAL WORAH
BHARTI BURNWAL
SATYA DEO LAL
BHARTI GANDHI
PIYUSH GANDHI
BHAWNA RATHORE
RAJNI KANT RATHORE
BIJAL H VORA
HIMAT LAL VORA
BIMLA TODI
HARENDRA KISHOR MISHRA BRIJ MOHAN TODI
BINAY GUPTA
BINOD GUPTA
BINAY KUMAR
SRI NARENDRA PRASAD SINGH
BINAY SHANKAR SINGH
RAMDHARI SINGH
BIJAY KUMAR MISHRA
State
PINCode
Folio Number of Securities
826001
0000IN30039413391923
78.00 17-AUG-2015
826001
0000IN30131320609045
30.00 17-AUG-2015
826001
0000IN30021413326967
30.00 17-AUG-2015
826001
00001201092600056204
60.00 17-AUG-2015
Jharkhand
826001
0000IN30133018589370
102.00 17-AUG-2015
Jharkhand
826001
0000IN30231610089682
120.00 17-AUG-2015
Jharkhand
826001
0000IN30039412296003
42.00 17-AUG-2015
Jharkhand
826001
0000IN30267933303148
42.00 17-AUG-2015
Jharkhand
826001
0000IN30267932139408
102.00 17-AUG-2015
Jharkhand
826001
0000IN30044110745672
102.00 17-AUG-2015
Jharkhand
826001
0000IN30021412911098
30.00 17-AUG-2015
Jharkhand
826001
0000IN30131320716079
102.00 17-AUG-2015
Jharkhand
826001
0000IN30112716763325
60.00 17-AUG-2015
Jharkhand
826001
0000IN30088814480048
12.00 17-AUG-2015
QRS NO. F-111 PO-SINDRI DHANBAD
Jharkhand
826001
00001203840000367032
30.00 17-AUG-2015
ADARSH VIHAR DHANRAR DHANBAD
Jharkhand
826001
0000IN30267932855310
30.00 17-AUG-2015
C/O R D AGARWAL J C MALLIK ROAD HIRAPUR DHANBAD (JHARKHAND)
Jharkhand
826001
0000IN30290240059947
15.00 17-AUG-2015
Jharkhand
826001
0000IN30112716367390
42.00 17-AUG-2015
Jharkhand
826001
00001201092600048725
60.00 17-AUG-2015
GANDHI ROAD MABIR CHOWK JHA Jharkhand COLONY DHANBAD JHARKHAND PRAGATI ENCLAVE D-204 2ND FLOOR J Jharkhand C MALLICK ROAD HIRAPUR PO AND DIST DHANBAD JHARKHAND RESIDENCE OF SRI A K MUKHERJEE Jharkhand NEW BUIDING L C ROAD MANORAM NAGAR DHANBAD D.G.M.S. OFFICE, REGOIN- II, CENTRAL Jharkhand ZONE, HIRAPUR, DHANBAD DHANBAD TELIPARA HIRAPUR DHANBAD JHARKHAND INDIAN BANK DHANSAR DHANBAD JHARKHAND JAY PRAKASH NAGAR PO AND DIST DHANBAD JHARKHAND NORTH LOCO TANK AREA NEAR SAI BABA ASHRAM HIRAPUR DHANBAD LUBY CIRCULAR ROAD DHANBAD SNEH MILAN TELEPHONE EXCHANGE ROAD TELEPHONE EXCHANGE ROAD DHANBAD NEW BANK COLONY SARAIDELA STEELGATE DHANBAD DHANBAD JHARKHAND GUJRAT STREET KARBALA ROAD DHANBAD M/S ASHOK DRUG HOUSE BANK MORE DHANBAD JHARKHAND M/S ALKA FOOD STORE 36, RAJENDRA MARKET PO./ DHANBAD
EKANT APPARTMENT 1ST FLOOR KALIMANDIR ROAD BEKAR BANDH DHANBAD Q. NO- 156/K, OLD STATION DHANBAD DHANBAD
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
BIPIN SHETH
LATE CHANDULAL SHETH
CHANDRA BHUSHAN PRASAD
202,SHREE KRISHNA PLAZA KATRAS ROAD DHANBAD, DHANBAD FLAT NO. 104 LAXMI APPARTMENT MAHAL CHAND AGARWAL SHASTRI NAGAR , DHOBATAND DHANBAD BALESHWAR EX. ADM, MIG R - 61 HOUSING COLONY CHOUDHARY DHANBAD C/O R.K.JHA A/3, SUSHILA UMRAO SINGH APARTMENTS BARTAND, DHANBAD JHARKHAND D.G.M.S. COLONY QR. NO. OLD TYPE RAM DHARAN RAY II/12 HIRAPUR DHANBAD
CHANDRA NAND JHA
SACHIDA NAND JHA
CHANDRAKANT BOLE
VIJAYSHANKER BOLE
BRAJ MOHAN GUPTA BULAKI CHOUDHARY C P SINGH
CHANDRIMA SINHA
CHETAN SHAH
BLOCK A FLAT NO 302 SHIV SHUBALA APARTMENT CHIRAGORA DHANBAD
NEAR GUJARATI SCHOOL KARBALA ROAD PO DHANBAD FLAT NO. D-2, B BLOCK KRISHNA GADADHAR RANO CONSTRUCTION HOWRAH MOTOR CAMPUS PO DHANBAD 510 URMILA TOWERS 5th FLOOR LATE KESHAVLAL M SHAH BLOCK- C, BANK MORE DHANBAD JHARKHAND
DAMAYANTI MADEKA
GIRISH CHANDRA MADEKA
DAMODAR PRASAD
RAGHO PRASAD
DARSHAN SINGH
LATE BHAGAT SINGH
DAYANAND PRASAD MODI
ARJUN PRASAD MODI
DAYANAND RITOLIA
DINDAYAL AGARWALA
DEBABRATA CHAKRABORTY
MANINDRA LAL CHAKRABORTY
DEEPA AGARWAL
SHYAM SUNDAR MAUR
DEEPAK GANDOTRA
SH DARSHAN GANDOTRA GANDHI ROAD DHANBAD JHARKHAND
DEEPAK KUMAR AGARWALLA
SRI RAJ KUMAR AGARWALLA
DEO NARAYAN SAHA
LATE KANCHAN SAHA
SNEH MILAN TELEPHONE EXCHANGE ROAD DHANBAD JHARKHAND BINOD NAGAR MORE CHIRAGORA DHANBAD GODAVARI APARTMENT SHANTI BHAWAN BANK MORE DHANBAD MADHUBAN SHIKHERJEE GIRIDIH JHARKHAND C/O RAMAKUMAR DINDAYAL JORA PHATAK ROAD DHANBAD TATA STEEL LTD ITS GMS OFFICE JAMADOBA DHANBAD RAM VATIKA KARBALA ROAD BANK MORE DHANBAD
602, NARMADA APARTMENT SHANTI BHAWAN COMPLEX BANK MORE DHANBAD GANDHI ROAD DOWN LEFT MAHABIR MANDIR DHANBAD
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Jharkhand
826001
0000IN30112716134472
102.00 17-AUG-2015
Jharkhand
826001
00001201092600123023
30.00 17-AUG-2015
Jharkhand
826001
0000IN30216410115460
60.00 17-AUG-2015
Jharkhand
826001
0000IN30267933051420
90.00 17-AUG-2015
Jharkhand
826001
0000IN30216410168488
105.00 17-AUG-2015
Jharkhand
826001
0000IN30267933708204
42.00 17-AUG-2015
Jharkhand
826001
0000IN30039410923537
156.00 17-AUG-2015
Jharkhand
826001
00001203840000201516
30.00 17-AUG-2015
Jharkhand
826001
0000IN30231610088913
156.00 17-AUG-2015
Jharkhand
826001
0000IN30131321238012
102.00 17-AUG-2015
Jharkhand
826001
0000IN30267932899694
300.00 17-AUG-2015
Jharkhand
826001
0000IN30133020160794
102.00 17-AUG-2015
Jharkhand
826001
0000IN30169611150205
24.00 17-AUG-2015
Jharkhand
826001
0000IN30039410785296
72.00 17-AUG-2015
Jharkhand
826001
0000IN30302850078386
45.00 17-AUG-2015
Jharkhand
826001
00001201060000471621
30.00 17-AUG-2015
Jharkhand
826001
0000IN30231610090510
45.00 17-AUG-2015
Jharkhand
826001
00001201092600146701
300.00 17-AUG-2015
Jharkhand
826001
00001201092600149700
45.00 17-AUG-2015
First Name
Father/Husband First Name Address
DEO SEWAK SINGH
RAM KHELAWAN SINHA
DEOBRATA SARKAR
GAJENDRA NATH SARKAR
DEVESH KUMAR BOLE
CHANDRAKANT BOLE
DILIP KUMAR AGARWAL
LATE CHADGI RAM AGARWAL
DILIP KUMAR MITRA
LATE PYARI MOHAN MITRA
DIPENDRA NATH BANERJEE
LATE DIJENDRA NATH BANERJEE
DN DOKANIA
DWARIKA DAS DOKANIA
DURGAWATI SAH
SOM NATH SAH
DURGAWATI SAH FAYAZUL HAQUE GARIMA MISHRA GAUTAM CHANDRA DE GAUTAM KUMAR
SANTOSH KUMAR AGARWAL
GIRJA SHANKER SAHAY
BRAJ NANDAN SAHAY
GITA DEVI SARAF GOPA CHATTERJEE GULAM RASOOL KHAN
PINCode
Folio Number of Securities
826001
0000IN30112716650176
42.00 17-AUG-2015
Jharkhand
826001
0000IN30267933230090
60.00 17-AUG-2015
Jharkhand
826001
0000IN30039410867904
72.00 17-AUG-2015
Jharkhand
826001
0000IN30112716525708
30.00 17-AUG-2015
Jharkhand
826001
0000IN30210510095118
60.00 17-AUG-2015
Jharkhand
826001
0000IN30133019826126
27.00 17-AUG-2015
Jharkhand
826001
00001201092600112431
102.00 17-AUG-2015
Jharkhand
826001
00001201092600163508
12.00 17-AUG-2015
Jharkhand
826001
0000IN30133019722668
27.00 17-AUG-2015
Jharkhand
826001
00001201092600044769
42.00 17-AUG-2015
Jharkhand
826001
0000IN30302850788778
102.00 17-AUG-2015
Jharkhand
826001
0000IN30290243411146
75.00 17-AUG-2015
Jharkhand
826001
00001202570000051961
18.00 17-AUG-2015
Jharkhand
826001
00001201060000435802
60.00 17-AUG-2015
Jharkhand
826001
0000IN30226911701030
24.00 17-AUG-2015
Jharkhand
826001
0000IN30267933113754
42.00 17-AUG-2015
Jharkhand
826001
00001203840000010487
300.00 17-AUG-2015
Jharkhand
826001
00001201092600045743
180.00 17-AUG-2015
C/O R.K. SINHA, NEAR DR. B.N. SINGH RESIDENCE, SWAMI SAHAJANAND Jharkhand NAGAR,L.C ROAD JHARUDIH,DHANBAD Q NO H C 4 DGMS COLONY POLICE LINE DHANBAD SRI CHANDRAKANT BOLE NEAR GUJARATI SCHOOL KARBALA ROAD P O DHANBAD FLAT NO 104 GROUND FLOOR. GODAWARI APARTMENT BANK MORE, DHANBAD KABERI MITRA, BHUBANESWARI RESIDENCY OPP.PANDIT CLINIC,BARTAND,BARWA ROAD DHANBAD(JHARKHAND) HINDU MISSION ROAD (GALI NO 3) HIRAPUR DHANBAD FLAT NO - 202A SUMITRA APARTMENT POLYTECHNIC ROAD DHANBAD
AT- PRIT VIHAR COLONY J. C. MALLICK ROAD HIRAPUR DHANBAD PRIT VIHAR COLONY J C MALLICK SOM NATH SAH ROAD HIRAPUR DHANBAD JORA POKHAR NO.1 P.O- JEOLGARA KIFAYAT KHAN DIST. DHANBAD DHANBAD JUDICIAL MAGISTRATE CIVIL COURT JHARKHANDE CHAUBE GODDA S/O SRINARAIYAN CHANDRA DE C70 NARAIYAN CHANDRA DE 111 KARMIK NAGAR CLY POISM DHANBAD 154 KATRAS ROAD MATHKURIYA P.O.SATYANARAYAN SHARMA DHANBAD DHANBAD
GAYATRI DEVI
State
C/O S.K. AGARWAL CHANDRA VIHAR COLONY DHAIYA ROAD DHANBAD
MIG 25/A, HOUSING BOARD COLONY, DHANBAD SHANKAR LAL SARAF 15/16 GREWAL COLONY DHANBAD INDIAN BANK BANK MORE PO+DIST DEBABRATA CHATTERJEE DHANBAD DHANBAD H.NO.-199,MAHBOOB APARTMENT MOHAMMAD HASAN KHAN NAYA BAZAR, DHANBAD
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
GYANESHWAR KUMAR
RAMSNEHI THAKUR
Jharkhand
826001
0000IN30112716388136
42.00 17-AUG-2015
HANSA R MEHTA
RAMEESH CHANDRA MEHTA
Jharkhand
826001
00001201092600162255
180.00 17-AUG-2015
HIRA LAL SHAW
MANGUR SAW
Jharkhand
826001
0000IN30039412322008
102.00 17-AUG-2015
Hanuman Prasad Singhal
Nawrang Lal Agarwal
Jharkhand
826001
0000IN30297810066837
75.00 17-AUG-2015
INDIRA PRASAD
DR B PRASAD
Jharkhand
826001
0000IN30039412295969
42.00 17-AUG-2015
JAYSREE HOUSE JHARUDIH DHANBAD Jharkhand
826001
00001202990000188098
60.00 17-AUG-2015
15 16 GREWAL COLONY DHANBAD SWAMI SAHAJANAND NAGAR DHANBAD
Jharkhand
826001
0000IN30267932516007
102.00 17-AUG-2015
Jharkhand
826001
0000IN30039413304439
42.00 17-AUG-2015
JAGDISH PRASAD TULSYAN NA
313, SRI RAM PLAZA 3RD FLOOR, BANK Jharkhand MORE DHANBAD (JHARKHAND)
826001
0000IN30133018166067
102.00 17-AUG-2015
JAI KANT SAH
MAHABIR PRASAD SAH
PUNJAB NATIONAL BANK SHASTRI NAGAR DHANBAD JHARKHAND
Jharkhand
826001
0000IN30133018762464
72.00 17-AUG-2015
JANKI SINHA
VIJAI KUMAR
SWAMI SAHJANAND NAGAR LUBY CIRCULAR ROAD LATE DR B N SINGH STREET DHANBAD JHARKAND
Jharkhand
826001
0000IN30039414803494
102.00 17-AUG-2015
JASPAL SINGH
LATE BHAGAT SINGH
Jharkhand
826001
0000IN30133020075467
102.00 17-AUG-2015
Jharkhand
826001
0000IN30039410867953
102.00 17-AUG-2015
Jharkhand
826001
0000IN30039414181158
102.00 17-AUG-2015
Jharkhand
826001
00001203840000193810
15.00 17-AUG-2015
Jharkhand
826001
00001601010000259190
150.00 17-AUG-2015
Jharkhand
826001
0000IN30021411653751
3.00 17-AUG-2015
Jharkhand
826001
0000IN30039411403434
42.00 17-AUG-2015
Jharkhand
826001
0000IN30290240776735
6.00 17-AUG-2015
7, GOVIND NAGAR GREWAL COLONY Jharkhand BEKARBANDH DHANBAD (JHARKHAND)
826001
0000IN30267932452043
60.00 17-AUG-2015
INDRANIL BHATTACHARYA INDU DEVI SARAF JAGADISH PARAMANIK
JAYANTI LALL KOTHARI JAYANTI LALL KOTHARI JAYDEEP BANERJEE JAYSUKH GANDHI JITENDRA GUTGUTIA JITENDRA GUTGUTIA
TAPAN KUMAR BHATTACHARYA ANAND KUMAR SARAF LATE BABULAL PARAMANIK
LATE SHANTI LALL KOTHARI LATE SHANTI LALL KOTHARI AMULYA RATAN BANERJEE LATE AMRITLAL GANDHI RAMESH KUMAR GUTGUTIA RAMESH KUMAR GUTGUTIA
JITENDRA KUMAR SINGH
GAJANAND SINGH
K VIJAYA KUMAR
KRISHNA KURUP
F 204, CITY CENTRE LUBY CIRCULAR ROAD DHANBAD UNIQUE BATTERY MFG. Co NAYA BAZAR DHANBAD GANDHI ROAD MAHABIR STHAN DHANBAD Chatatand Bazar Dhanbad JAIPRAKASH NAGAR PO AND DIST DHANBAD JHARKHAND
B3 GODAVARI APARTMENT SHANTI BHAWAN BANK MORE DHANBAD S K INDUSTRIAL STORES SHASTRI NAGAR SAVITREE APTS DHANBAD S K INDUSTRIAL STORES SHASTRI NAGAR DHANBAD NORTH LOCO TANK AJANTA PARA HIRAPUR DHANBAD 601, NARMADA APARTMENT SHANTI BHAWAN COMPLEX BANK MORE DHANBAD BHULI ROAD TRIMURTI BHAWAN DHANBAD JHARKHAND TRIMURTI HOUSE BHULI ROAD DHANBAD QR NO SA/II/42 CMRI COLONY DHANBAD
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
KALI SADHAN RAKSHIT
HARI PADA RAKSHIT
KALPANA JAIN
ATUL KUMAR JAIN
KALYAN KUMAR GUTGUTIA VISHWANATH GUTGUTIA KALYAN KUMAR MUKHERJEE
SN MUKHERJEE
KAVITA SINHA
SUDHIR KUMAR SINHA
KESHAW KUMAR HARODIA
MOTI LAL AGARWAL
KIRAN RANI SAHA
SRI DEO NARAYAN SAHA
KISHAN KUMAR GOEL
HLGOYAL
KISHORE PARMAR
LET WALJI PREMJI PARMAR
KOMAL KOTHARI
NITIN KOTHARI
KRISHNA BHATTACHARJEE
DILIP KUMAR BHATTACHARJEE
KULDIP SINGH
LATE BHAGAT SINGH
KUNDAN GUTGUTIA
SRI SURESH KUMAR GUTGUTIA
KUNTI SINGH
ASHWINI KUMAR SINGH
LAJJA JAIN
JINENDRA KUMAR JAIN
LALAN KUMAR
AN SINGH
LAXMIBAI CHAWRA
JAGMAL PARMAR
LOVELY AGARWAL
NIRMAL AGARWAL
MADHU PARMAR
KISHORE PARMAR
MAHESH KUMAR ADWANI
UTTAM CHAND ADWANI
MAMTA CHOUDHARY
SANJAY CHOUDHARY
State
PINCode
Folio Number of Securities
Jharkhand
826001
0000IN30216410116776
36.00 17-AUG-2015
Jharkhand
826001
0000IN30039412110334
102.00 17-AUG-2015
Jharkhand
826001
0000IN30267932152053
102.00 17-AUG-2015
Jharkhand
826001
0000IN30112716099983
42.00 17-AUG-2015
Jharkhand
826001
0000IN30210510048732
42.00 17-AUG-2015
Jharkhand
826001
0000IN30039414222376
42.00 17-AUG-2015
Jharkhand
826001
00001201092600149622
135.00 17-AUG-2015
Jharkhand
826001
00001201092600056164
60.00 17-AUG-2015
Jharkhand
826001
0000IN30133018161264
72.00 17-AUG-2015
Jharkhand
826001
0000IN30039414177850
102.00 17-AUG-2015
Jharkhand
826001
0000IN30112716523346
42.00 17-AUG-2015
Jharkhand
826001
0000IN30039414445244
102.00 17-AUG-2015
Jharkhand
826001
00001201092600019003
90.00 17-AUG-2015
Jharkhand
826001
0000IN30133018003905
102.00 17-AUG-2015
Jharkhand
826001
0000IN30039412110383
102.00 17-AUG-2015
Jharkhand
826001
0000IN30112716267504
42.00 17-AUG-2015
KARBALA ROAD BANK MORE DHANBAD Jharkhand
826001
0000IN30290243809514
30.00 17-AUG-2015
Jharkhand
826001
0000IN30039412127173
42.00 17-AUG-2015
Jharkhand
826001
0000IN30133018161223
102.00 17-AUG-2015
Jharkhand
826001
0000IN30216410174494
21.00 17-AUG-2015
Jharkhand
826001
0000IN30290242044707
555.00 17-AUG-2015
H -NO - 82 , HIRAPUR HATIA ROAD NEAR AJAY ALUMINIUM FACTORY DHANBAD 17/179 SHASTRI NAGAR E DHANBAD JHARKHAND M/S VIVEK INDUSTRIES BHULI ROAD P B NO 5 DHANBAD OPP D. NARSING'S HOUSE CHIRAGORA DHANBAD DHANBAD HOUSE NO 55 ABC RAILWAY COLONY RANGATARD DHANBAD 201-A SUMITRA APPARTMENT BEKAR BANDH DHANBAD C/O D. N. SAHA GANDHI ROAD DOWN LEFT MAHABIR MANDIR DHANBAD KRISHNA KATRA, MITHU ROAD, BANK MORE, DHANBAD EXCEED BATTERY INDUSTRIES NAYA BAZAR DHANBAD JHARKHAND S K INDUSTRIAL STORES SHASTRI NAGAR DHANBAD RLY QR NO -B 74 BLOCK NO-392 HILL COLONY DHANBAD SHANTI BHAWAN BANK MORE DHANBAD C/O S.R.K. MILLS PVT.LTD. BHULI ROAD, DHANBAD DHANBAD GOLF GROUND, RAGENDRA PATH, DHANBAD JHARKHAND 17/179 SHASTRI NAGAR E DHANBAD JHARKHAND SA II / 10 CMRI COLONY BARWA ROAD DHANBAD DHANABD
C/O BHARTI VASTARALAYA PURANA BAZAR DHANBAD EXIDE POWER CENTRE NAYA BAZAR DHANBAD JHARKHAND JORA PHATAK ROAD DHANBAD NAND NIWAS D R B N LANE LUBY CIRCULAR ROAD DHANBAD
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
MAMTA SHARMA
ASHOK KUMAR SHARMA
MANINDAR KAUR MEHTA
GYANSINGH MEHTA
MANISH AGARWALLA
KISHORE KUMAR AGARWALLA
MANJIT SINGH SALUJA
TARLOK C SINGH
MANOJ KUMAR GUPTA
RAJENDRA PRASAD
MANOJ MODI
SANWAR PRASAD MODI
MANORMA SINGH
RAM NARESH SINGH
MARTIN DUNGDUNG MATHURESH KUMAR VERMA MEENA SINGH MITUL RAJENDRA KANANI
OPPOSITE SYNDICATE BANK NEAR DOKANIA BUILDING KATRAS ROAD DHANBAD C/O A S MEHTA & SONS KATRAS ROAD DHANBAD C/O BAJAJ ASSOCIATES 2 SARAYDHELA P O DHANBAD SALUJA EMPORIUM KATRAS ROAD DHANBAD FLAT NO 302,B-BLOCK ,PARAGATI ENCLAV J.C MALLICK ROAD,NEAR BJP OFFICE, HIRAPUP ,DHANBAD, JHARKHAND 4G, EKANT APARTMENT KALI MANDIR ROAD BEKARBANDH DHANBAD
H I G PLOT NO-24 HOUSING COLONY DHANBAD STATE BANK OF INDIA P.B BRANCH ELEAZER DUNGDUNG URMILA TOWER DHANBAD FLAT NO. A-2, VEENA APARTMENTS JYOTISH PRASAD VERMA CHANDRAVIHAR COLONY BARWA ROAD, NR. CMRI DHANBAD SHAMBHU SHARAN W/O SHAMBHU SHARAN SINGH UCO SINGH BANK DHANBAD C/O R C KANANI B/H SUPER BAZAR R C BHATIA GUJRATI COL NR SWAMI NARAYAN MANDIR KATRAZ DHANBAD
MOITRI BASU
ANGSHUMAN BASU
MOON MOON MITRA
SUNIT KUMAR MITRA
MRIDUL BANERJEE
AKBANERJEE
MUKTA PANDEY
SARBESHWAR PANDEY
MURARI LAL AGARWAL
CHHITAR MAL AGARWAL
MURARI MOHAN PRASAD
HARIHAR PRASAD SINHA
C/O DILIP KUMAR MITRA, FLAT NO105,BHUBANSWARI RESIDENCY, OPP.PANDIT CLINIC BARTAND,BARWA ROAD DHANBAD(JHARKHAND), JHARNAPARA HIRAPUR DHANBAD DHANBAD(JHARKHAND) NORTH LOCO TANK HIRAPUR DHANBAD JHARKHAND PROFESSORS COLONY CHIRAGORA DHANBAD 5TH FLOOR FLAT NO 505/506 URMILA TOWER BANK MORE DHANBAD LIG 218 HOUSING COLONY BARTAND DHANBAD
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Jharkhand
826001
0000IN30112716616042
147.00 17-AUG-2015
Jharkhand
826001
0000IN30021412132932
150.00 17-AUG-2015
Jharkhand
826001
00001202990003670940
102.00 17-AUG-2015
Jharkhand
826001
0000IN30267932368913
90.00 17-AUG-2015
Jharkhand
826001
0000IN30210510261125
30.00 17-AUG-2015
Jharkhand
826001
00001203840000009868
30.00 17-AUG-2015
Jharkhand
826001
0000IN30039414051019
42.00 17-AUG-2015
Jharkhand
826001
00001201092600041033
42.00 17-AUG-2015
Jharkhand
826001
0000IN30290240658332
240.00 17-AUG-2015
Jharkhand
826001
0000IN30210510088926
60.00 17-AUG-2015
Jharkhand
826001
0000IN30302850153357
30.00 17-AUG-2015
Jharkhand
826001
0000IN30210510191409
24.00 17-AUG-2015
Jharkhand
826001
0000IN30133018837214
42.00 17-AUG-2015
Jharkhand
826001
0000IN30133018847880
42.00 17-AUG-2015
Jharkhand
826001
0000IN30039410394787
42.00 17-AUG-2015
Jharkhand
826001
0000IN30177412406787
150.00 17-AUG-2015
Jharkhand
826001
0000IN30039411813104
102.00 17-AUG-2015
First Name
Father/Husband First Name Address
BEHIND S S L N T WOMENS COLLEGE RIGHT OF HOTEL KUBER LUBY CIRCULAR ROAD PO AND DIST DHANBAD QR NO H (C) 4 DGMS COLONY POLICE LINE DHANBAD NAND NIWAS C/O DR SANJAY CHOUDHARY BHARTAND NR L C RD DHANBAD P M CHAUHAN BUILDING DHANBAD NURSING HOME GALI KATRAS ROAD P O DHANBAD (JHARKHAND)
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Jharkhand
826001
0000IN30039414390523
102.00 17-AUG-2015
Jharkhand
826001
0000IN30112716650310
72.00 17-AUG-2015
Jharkhand
826001
0000IN30290242781016
405.00 17-AUG-2015
Jharkhand
826001
0000IN30039410713273
120.00 17-AUG-2015
NAKUL KUMAR SAHU
LATE M R SAHU
NARAYAN CHANDRA SARKAR
LATE GN SARKAR
NATHIA DEVI
DOKANIA DEVI PRASAD
NAUTAMLAL P CHAUHAN
POPATLAL M CHAUHAN
NAVIN KUMAR AGARWAL
SHYAM LAL AGARWALLA
SHYAMBAR PURANA BAZAR DHANBAD Jharkhand
826001
0000IN30039410590378
42.00 17-AUG-2015
NEHA CHAUDHARY
SRI AKHILESH KUMAR
C/O MR A KUMAR DY DIRECTOR GENERAL OF MINES SAFETY CENTRAL Jharkhand ZONE DGMS DHANBAD JHARKHAND
826001
0000IN30290242554054
60.00 17-AUG-2015
NIDHI SANWARIA
DIPAK KUMAR SANWARIA
Jharkhand
826001
0000IN30039414181182
102.00 17-AUG-2015
NILAM DEVI SARAF
AJAY KUMAR SARAF
Jharkhand
826001
0000IN30267932506989
120.00 17-AUG-2015
NILAM PANDEY
RAJENDRA PRASAD CHOUBEY
Jharkhand
826001
0000IN30290240763659
300.00 17-AUG-2015
NIRMAL KUMAR AGARWAL
LATE HANUMAN PRASAD AGARWAL
Jharkhand
826001
0000IN30039411568726
42.00 17-AUG-2015
NIRUPAMA VERMA
SUNIL KUMAR VERMA
Jharkhand
826001
0000IN30290242555912
18.00 17-AUG-2015
NITIN KOTHARI
JAYANTI LALL KOTHARI
Jharkhand
826001
0000IN30039414177843
102.00 17-AUG-2015
NITIN KOTHARI
JAYANTI LALL KOTHARI
Jharkhand
826001
0000IN30039410867961
102.00 17-AUG-2015
NITYA NAND SINGH
GRIJA NANDAN
Jharkhand
826001
0000IN30021413184034
30.00 17-AUG-2015
PAMMINA VENKATA SUNITA
MADUGULA VENKATA RAO
Jharkhand
826001
0000IN30302855074719
15.00 17-AUG-2015
PARMANAND VERMA
BHAGWAN PRASAD
Jharkhand
826001
00001203840000491037
15.00 17-AUG-2015
PARTHA SARATHI BANERJEE
SHIBARAM BANERJEE
Jharkhand
826001
0000IN30267933202064
60.00 17-AUG-2015
PAWAN KANORIA
R G KANORIA
Jharkhand
826001
0000IN30133019243236
75.00 17-AUG-2015
PAWAN KUMAR GUPTA
UMA SHANKER PRASAD
Jharkhand
826001
00001201060000441016
30.00 17-AUG-2015
202A INDUSTRY HOUSE 2ND FLOOR DHANBAD 15 16 GREWAL COLONY DHANBAD C/O P K PANDEY F/NO 27 MANORAM NAGAR LUBY CIRCULAR ROAD DHANBAD BHARATI BASTRALAYA PURANA BAZAR DHANBAD 60 A BUNGLOW NR DRM OFFICE DHANBAD S K INDUSTRIAL STORES SHASTRI NAGAR DHANBAD S K INDUSTRIAL STORES SAVITREE APTS SHASTRI NAGAR DHANBAD HOUSE OF RAM KRISHAN YADAV LIG 79 HOUSING BOARD DHANBAD D/O M V RAO RLY Q NO 310/A HILL COLONY DHANBAD S/O LATE BHAGWAN PRASAD QR NOJ3,MADHAV APARTMENT PARK MARKET,HIRAPUR DHANBAD DY DIRECTOR OF MINES SAFETY HQ. DGMS DHANBAD JHARKHAND SHASTRI NAGAR (WEST) PO DHANBAD DIST DHANBAD MANAITAND, OPP.SHIV MANDIR DHANBAD
First Name
Father/Husband First Name Address
PIYUSH GANDHI
LALIT GANDHI
PRABHAT KUMAR GUPTA PRADEEP KUMAR SAW PRADIP KUMAR NANDY
VAIKUNTH GUJRAT STREET KARBALA ROAD DHANBAD C/O S P GUPTA 7/255 HOUSING LATE RADHA GOPAL LAL COLONY BARTAND NEAR HOTEL SAMRAT DHANBAD 191 MANORAM NAGAR, PO DHANBAD, SHANKAR SAW DHANBAD, JHARKHAND J C MALLICK ROAD OPP COAL FIELD NIRMAL CHANDRA NANDY NURSING HOME HIRAPUR PO AND DIST DHANBAD
PRADIP MAJUMDAR
KALYAN KUMAR MAJUMDAR
PRASENJIT BARARI
SHANTI BARAN BARARI
PRASUN SENGAR PREM LATA PREM RANJAN KUMAR PRITI RATHORE PUJA NARNOLI PUTUL MAZUMDAR RABINDRA NATH GHATAK RAHNUMAI ALAM
RAHUL GUHA RAJEEV KUMAR SINGH RAJENDRA PRASAD AGARWAL
C/O L T B N MISHRA RAMTOSH BANERJEE HIRAPUR NR NEW JANTA PHARMACY DHANBAD DHANBAD
NAYA PARA CHHAT TALAB MANAITAND DHANBAD PRABHAT KUMAR MIG (B) 68 HOUSING COLONY SENGAR DHANBAD JHARKHAND SWAMI SHAHJANAND NAGAR JAGADISH PARAMANIK DHANBAD DY/CHIEF ENGINEER CONSTRUCTION S S P SINHH EC RL DHANBAD M/S ASHOK DRUG HOUSE BANK MORE RAMESH RATHORE DHANBAD JHARKHAND ATRACON CORPORATION BANK MORE SANJAY NARNOLI DHANBAD JHARKHAND AMRIT DHARA APARTMENT FLAT NO. DEBA BRATA MAZUMDAR 302 MANORAM NAGAR L C ROAD DHANBAD LATE PRAFULLA KUMAR AT- MAMTA SHIVAM APARTMENT GHATAK FLATE No- 201 VISTI PARA DHANBAD STAFF (UCO BANK) 3/C MEHBOOB ABDUL AZIZ APPARTMENT OPP. CLINI LAB. NAYA BAZAR DHANBAD DEPUTY DIRECTOR GENERAL OF PRODOSH KANTI GUHA MINES- SAFETY, CENTRAL ZONE, DGMS DHANBAD D-1, AMRAPALI APARTMENT JHARUDIH RAMESHWAR SINGH DHANBAD LATE BASU DEO PRASAD JORA PHATAK ROAD VASANT VIHAR AGARWAL DHANBAD JHARKHAND
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Jharkhand
826001
0000IN30131320716100
102.00 17-AUG-2015
Jharkhand
826001
0000IN30039412269482
600.00 17-AUG-2015
Jharkhand
826001
0000IN30226911892722
102.00 17-AUG-2015
Jharkhand
826001
0000IN30021410971921
36.00 17-AUG-2015
Jharkhand
826001
0000IN30133018508575
42.00 17-AUG-2015
Jharkhand
826001
00001203840000198593
150.00 17-AUG-2015
Jharkhand
826001
0000IN30290241357899
12.00 17-AUG-2015
Jharkhand
826001
0000IN30039413304309
42.00 17-AUG-2015
Jharkhand
826001
0000IN30267933406349
30.00 17-AUG-2015
Jharkhand
826001
0000IN30112716745972
60.00 17-AUG-2015
Jharkhand
826001
0000IN30051311545017
30.00 17-AUG-2015
Jharkhand
826001
0000IN30133020498324
210.00 17-AUG-2015
Jharkhand
826001
00001201092600146085
30.00 17-AUG-2015
Jharkhand
826001
00001203840000042671
60.00 17-AUG-2015
Jharkhand
826001
0000IN30267931367963
168.00 17-AUG-2015
Jharkhand
826001
00001202890000512487
30.00 17-AUG-2015
Jharkhand
826001
0000IN30039413247135
30.00 17-AUG-2015
RAJENDRA PRASAD SINGH BISHWAMITRA SINGH
SURAJ COMPLEX BARTAND DHANBAD
Jharkhand
826001
0000IN30039412128012
102.00 17-AUG-2015
RAJENDRA SINGH
GODAVARI APPARTMENT SHANTI BHAWAN BANK MORE DHANBAD
Jharkhand
826001
0000IN30021413294822
102.00 17-AUG-2015
BHAGAT SINGH
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
RAJESH AGARWAL
SURAJ MAL AGARWAL
Jharkhand
826001
00001202990002560125
51.00 17-AUG-2015
RAJESH J MATALIA
JAYSUKH L MATALIA
Jharkhand
826001
0000IN30216410117318
15.00 17-AUG-2015
RAJESH KUMAR
LATE S L BHAGAT
Jharkhand
826001
0000IN30039413630579
102.00 17-AUG-2015
RAJESH KUMAR
HARI CHAND TANDON
Jharkhand
826001
0000IN30039411357029
102.00 17-AUG-2015
RAJESH KUMAR
LATE R R VIJAY KUMAR
Jharkhand
826001
0000IN30112716602086
120.00 17-AUG-2015
RAJESH NARULA
YOGENDRA NATH NARULA
Jharkhand
826001
0000IN30039414379992
90.00 17-AUG-2015
RAJESHWAR CHAUDHARY
RAM KHEL CHAUDHARY
Jharkhand
826001
0000IN30267932139328
60.00 17-AUG-2015
RAJIV RANJAN SINHA
GOBIND PRASAD
Jharkhand
826001
00001202990002327121
15.00 17-AUG-2015
RAJNI KANT RATHORE
LATE G V RATHORE
Jharkhand
826001
0000IN30112716597198
102.00 17-AUG-2015
RAJNISH KUMAR SINGH
DASHRATH SINGH
Jharkhand
826001
0000IN30290244529088
30.00 17-AUG-2015
RAKESH KUMAR
YOGENDRA PRASAD SHUKLA
Jharkhand
826001
0000IN30210510084270
90.00 17-AUG-2015
RAKESH KUMAR
RATNESHWAR PRASAD SINGH
Jharkhand
826001
00001202990001805377
300.00 17-AUG-2015
RAM AUTAR SHAW
LATE SRI KHIRU SHAW
Jharkhand
826001
0000IN30112716172933
60.00 17-AUG-2015
RAM BACHAN SHARMA
KAMTA SINGH
F4 OFFICERS COLONY BEKAR BANDH NEAR COMBINED BUILDING DHANBAD
Jharkhand
826001
0000IN30133020240938
60.00 17-AUG-2015
RAM KRIPAL SINGH
RAGHU NANDAN SINGH
BABUDIH PO-POLYTECHNIC DHANBAD
Jharkhand
826001
00001203840000227150
30.00 17-AUG-2015
RAM LAKHAN PRASAD
LATE GANGA PRASAD
12/A CO-OPERATIVE COLONY SHASTRI Jharkhand NAGAR(W) DHANBAD
826001
0000IN30039413254556
102.00 17-AUG-2015
RAM NARAYAN BHAGAT
NA
RAM NARAYAN BHAGAT SHIV MANDIR MANAITAND DHANBAD BIHAR
826001
0000IN30088814462913
30.00 17-AUG-2015
RAM NARESH SINGH
LATE RAM DHANI SINGH
826001
0000IN30039414029243
84.00 17-AUG-2015
RAM SHANKAR PRASAD SINGH
MAHANGU PRASAD SINGH
826001
00001201092600025171
42.00 17-AUG-2015
CO OPERATIVE COLONY SHASTRI NAGAR DHOBATAND DHANBAD SANGHVI COLONY JORA PHATAK ROAD DHANBAD JHARKHAND S/O LATE SHIV LAL BHAGAT SOUTH CHIRAGORA NEAR LEPROSY HOSPITAL DHANBAD JHARKHAND HERSONS ELECTRONICS BANK MORE DHANBAD JAYANTI VILLA CHANDRA VIHAR COLONY NEAR CMRI BARWA ROAD DHANBAD 30 CHITRAGORA PO DHANBAD DIST DHANBAD JHARKHAND B 5 FIFTH FLOOR GAURI APARTMENT CARMEL SCHOOL ROAD JHARUDIH DHANBAD JHARKHAND DGMS HIRAPUR DHANBAD ASHOK DRUG HOUSE RAJENDRA MARKET DHANBAD GANDHI NAGAR NEAR SARKARI KUWA DHANBAD S/O Y.P.SHUKLA SHIVALAYA COLONY,NEAR GOL BUILDING, SABBALPUR,PO-K.G.ASHRAM DHANBAD INDIAN OIL BHAWAN L C ROAD DHANBAD 23, RAJENDRA MARKET, BANK MORE, DHANBAD, JHARKHAND
Jharkhand
HIG PLOT NO-24 HOUSING COLONY Jharkhand DHANBAD PAY AND ACCOUNTS OFFICE, D.G.M.S., Jharkhand HIRAPUR, DHANBAD
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
RAMANUJ KUMAR SHARMA KAMTA SHARMA RAMESH KUMAR MISHRA
LATE SWADHIN MISHRA
RAMESH KUMAR SINGH
RAJA SINGH
RAMESH M SAPARIA
LATE MADHAVJI BECHARLAL SAPARIA
RAMESH RATHORE
LATE GV RATHORE
RAMESHCHANDRA D MEHTA
LATE DIPCHAND MEHTA
RAMESHWAR NATH RAI
SRI TARKESHWAR NATH RAI
RAMJI PRASAD
SUKHI MAHTO
RANJAN MITRA
DILIP KUMAR MITRA
RANJANA GOEL
SANJAY GOEL
RANJEET SINGH
OMA SHANKAR SINGH
RANJIT SINGH SALUJA
RASHMI ARYA
RATAN KUMAR
QR.NO LIG 91 HOUSING COLONY BARTAND DHANBAD ALLAHABAD BANK, PARK MARKET BRANCH, HIRAPUR DHANBAD ALLAHABAD BANK HIRAPUR BRANCH HATIA DHANBAD TEMPLE ROAD PURANA BAZAR PO AND DIST DHANBAD M/S ASHOK GRUG HOUSE BANK MORE DHANBAD JHARKHAND UNIQUE BATTERY MFG CO NAYA BAZAR PO-DHANBAD PUNJAB NATIONAL BANK SHASTRI NAGAR SAVITRI APPARTMENT DIST.DHANBAD, JHARKHAND J C MALLICK ROAD NEAR JAGAT JANNI KALI MANDIR HIRAPUR DHANBAD JHARKHAND C/O KABERI MITRA, BHUBANESWARI RESIDENCY, OPP.PANDIT CLINIC,BARWA ROAD DHANBAD JHARKHAND TRISANDHYA BHAWAN MANORAM NAGAR L C ROAD HIRAPUR DHANBAD
SINGH DARBAR GANDHI NAGAR DHANBAD DHANBAD VASANT VIHAR JORA PHATAK ROAD LATE JAIRAM DAS SALUJA DHANBAD FLAT NO302,B-BLOCK ,PRAGATI ENCLAV, J.C MALLICK ROAD, NEAR BJP MANOJ KUMAR GUPTA OFFICE ,HIRAPUR,DHANBAD, JHARKHAND C/O A. K. SINGH (EX G.M. TATA STEEL) ASHWINI KUMAR SINGH GOLF GROUND RAJENDRA PATH DHANBAD (JHARKHAND)
RAVI RASTOGI
SURENDRA RASTOGI
RAVI SHANKAR SHARMA
DEBI SHANKAR SHARMA
RAVIPRIT SINGH SALUJA
RANJIT SINGH SALUJA
RENUKA KESHARY
YOGENDRA PRASAD KESHARY
NEW MARKET BANK MORE DHANBAD KAVERI APARTMENT 1ST FLOOR SHANTI BHAWAN DHANBAD VASANT VIHAR JORA PHATAK ROAD DHANBAD HIG PLOT NO. 8 HOUSING COLONY DHANBAD DHANBAD
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Jharkhand
826001
0000IN30133019843080
150.00 17-AUG-2015
Jharkhand
826001
0000IN30112716369033
36.00 17-AUG-2015
Jharkhand
826001
0000IN30039413304375
42.00 17-AUG-2015
Jharkhand
826001
0000IN30039412412150
396.00 17-AUG-2015
Jharkhand
826001
0000IN30112716745956
102.00 17-AUG-2015
Jharkhand
826001
0000IN30039414895275
120.00 17-AUG-2015
Jharkhand
826001
0000IN30112716099957
60.00 17-AUG-2015
Jharkhand
826001
0000IN30021412127681
30.00 17-AUG-2015
Jharkhand
826001
0000IN30210510125627
30.00 17-AUG-2015
Jharkhand
826001
0000IN30039414221945
102.00 17-AUG-2015
Jharkhand
826001
00001201092600029174
6.00 17-AUG-2015
Jharkhand
826001
0000IN30039410954187
90.00 17-AUG-2015
Jharkhand
826001
0000IN30210510087311
180.00 17-AUG-2015
Jharkhand
826001
0000IN30133018073395
42.00 17-AUG-2015
Jharkhand
826001
0000IN30039414194137
102.00 17-AUG-2015
Jharkhand
826001
0000IN30267931979338
105.00 17-AUG-2015
Jharkhand
826001
0000IN30039410954226
90.00 17-AUG-2015
Jharkhand
826001
0000IN30088813547877
42.00 17-AUG-2015
First Name
Father/Husband First Name Address
RITA GUPTA
AJAY KUMAR GUPTA
RITA PRASAD
BADYANATH PRASAD SINHA
RITU MISHRA
ARUN KUMAR JHA
ROHAN RITOLIA RUCHIKA AGRAWAL
SHRI SUDARSHEN RITOLIA PAWAN KUMAR AGRAWAL
RUCHIRA ROY
TAPAS KUMAR ROY
SACHIN KUMAR RANJAN
SHYAM MOHAN SINHA
SALIL KUMAR MISHRA
SURESH MISHRA
SANJAY GOEL
LATE K L GOEL
SANJAY KUMAR
BALARAM KUMAR SINGH
SANJAY KUMAR DALMIA
BAJRANG PRASAD DALMIA
SANJEEV KUMAR SINHA
JUGESHWAR PRASAD SINHA
SANJIB KUMAR DUTTA
ASHISH KUMAR DUTTA
SANJOY KUMAR SINGH
SRI RAM BADAN SINGH
SANTOSH KUMAR AGARWAL SARITA JAIN
GHANSHYAM DAS AGARWAL ANJUL KUMAR JAIN
SARITA SRIWASTWA
DWIVEDI VERMARYA
SAROJ RITOLIA
SUDARSHEN RITOLIA
SATISH CHANDRA
LATE MADHAVJI BECHARLAL SAPARIA
SATYENDRA KUMAR SINHA RAMSARAN SINGH
State
PINCode
Folio Number of Securities
Jharkhand
826001
0000IN30039412161420
102.00 17-AUG-2015
Jharkhand
826001
0000IN30302854221442
30.00 17-AUG-2015
Jharkhand
826001
0000IN30216410271942
15.00 17-AUG-2015
Jharkhand
826001
00001201092600114097
30.00 17-AUG-2015
Jharkhand
826001
0000IN30133019775077
30.00 17-AUG-2015
Jharkhand
826001
0000IN30039410998184
60.00 17-AUG-2015
MIG B/71 HOUSING COLONY DHANBAD Jharkhand
826001
00001203840000048819
90.00 17-AUG-2015
Jharkhand
826001
00001201092600128849
15.00 17-AUG-2015
Jharkhand
826001
0000IN30039414221953
102.00 17-AUG-2015
Jharkhand
826001
0000IN30267934369958
102.00 17-AUG-2015
Jharkhand
826001
0000IN30290243437235
18.00 17-AUG-2015
Jharkhand
826001
0000IN30267936211935
12.00 17-AUG-2015
Jharkhand
826001
0000IN30216410146523
6.00 17-AUG-2015
Jharkhand
826001
0000IN30039412600973
102.00 17-AUG-2015
Jharkhand
826001
00001202990000238602
15.00 17-AUG-2015
Jharkhand
826001
0000IN30039412110342
102.00 17-AUG-2015
Jharkhand
826001
0000IN30039413554972
42.00 17-AUG-2015
Jharkhand
826001
0000IN30039410998328
42.00 17-AUG-2015
Jharkhand
826001
0000IN30039412401690
402.00 17-AUG-2015
Jharkhand
826001
0000IN30267933512203
102.00 17-AUG-2015
GOPAL KUNJ SHASTRI NAGAR EAST DHANBAD C/O RAKESH RANJAN ANKUR GARMENTS CHANDNI MARKET AT HIRAPUR DIST DHANBAD W/O. SALIL KUMAR MISHRA Q.NO.- II/77 CMPF COLONY DHANBAD C/O RAM KUMAR DINDAYAL JORA PHATAK ROAD DHANBAD DOKANIA BHAWAN KATRAS ROAD MATKURIA DHANBAD C/O TAPAS KUMAR ROY FLAT NO 4F BIBUTI APARTMENT LUBI CIRCULAR ROAD BESIDE UCO BANK HIRAPUR DIST DHANBAD
A/P - BB/14 C. M. P. F. COLONY DHANBAD TRISHANDHYA BHAWAN MANORAM NAGAR HIRAPUR DHANBAD MOKAMA HOUSE BATKHARA OFFICE ROAD BEHIND HANUMAN MANDIR BINOD KUMAR DHANBAD LUBY CIRCULAR ROAD DHANBAD FLAT NO 303 CITY CENTRE LUBY CIRCLE ROAD BARTAND DHANBAD JHARKHAND AUTO EXCHANGE DRM OFFICE E C RAILWAY DHANBAD CANARA BANK DHANBAD BRANCH DHANBAD PURANA STATION NEAR ACADEMY SCHOOL DHANBAD 17/179 SHASTRI NAGAR DHANBAD ASHIRWAD LUBY CIRCULAR ROAD MANORAM NAGAR DHANBAD C/O RAMKUMAR DINDAYAL JORA PHATAK ROAD DHANBAD TEMPLE ROAD PURANA BAZAR PO AND DIST DHANBAD DR B N SINGH LANE H/O SRI B SHARMA JHARUDIH DHANBAD
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
SATYENDRA NARAYAN SHARMA
RAM CHANDRA SHARMA
MIG R/6 HOUSING COLONY DHANBAD
Jharkhand
826001
0000IN30177412129410
36.00 17-AUG-2015
SAURABH KHETAN
VIJAY KUMAR KHETAN
H NO 503 GANGA APARTMENT BANK MORE DHANBAD
Jharkhand
826001
0000IN30039412362309
234.00 17-AUG-2015
SEEMA DEVI MITTAL
MAHESH KUMAR MITTAL
C/O. SHREE NAVRANG LAL MITTAL BHULI ROAD NAYA BAZAR DHANABAD
Jharkhand
826001
00001201320000430820
75.00 17-AUG-2015
SHAHLA PERWEEN
RAHNUMAI ALAM
Jharkhand
826001
00001203840000197319
54.00 17-AUG-2015
SHAIBAL KUMAR BHADURI
SH TARUN KUMAR BHADURI
Jharkhand
826001
0000IN30231610088663
18.00 17-AUG-2015
SHAKIL AHMAD
MOHD GULAM MURTAZA
Jharkhand
826001
00001201092600197092
15.00 17-AUG-2015
SHAKTI KUMAR SINHA
DINESH KUMAR
Jharkhand
826001
0000IN30267931780657
180.00 17-AUG-2015
SHAKTI KUMAR SINHA
DINESH KUMAR
Jharkhand
826001
0000IN30216410118176
675.00 17-AUG-2015
SHAMBHU SHARAN SINGH
LATE MUKHRAM SINGH
Jharkhand
826001
0000IN30039414867113
60.00 17-AUG-2015
SHEETAL H VORA
HIMATLAL VORA
Jharkhand
826001
0000IN30088814479986
12.00 17-AUG-2015
SHIVANANDA PANDEY
B N PANDEY
Jharkhand
826001
0000IN30039413939027
42.00 17-AUG-2015
SHRUTI NARAYAN
SUDEEP NARAYAN
Jharkhand
826001
0000IN30131321235770
102.00 17-AUG-2015
SHYAM AGARWAL
BASANT KUMAR AGARWAL
Jharkhand
826001
0000IN30051313290738
30.00 17-AUG-2015
Jharkhand
826001
0000IN30267932322064
30.00 17-AUG-2015
Jharkhand
826001
0000IN30112716145696
42.00 17-AUG-2015
Jharkhand
826001
0000IN30039412975689
42.00 17-AUG-2015
Jharkhand
826001
0000IN30039412295897
120.00 17-AUG-2015
Jharkhand
826001
0000IN30210510081251
102.00 17-AUG-2015
Jharkhand
826001
0000IN30290240470253
60.00 17-AUG-2015
Jharkhand
826001
00001201092600051073
90.00 17-AUG-2015
SHYAM SUNDAR PRASAD
SHYAMA DEVI SITA DEVI AGARWAL SITA RAM SINGH SNEH LATA GUPTA SUBODH KUMAR TIWARI SUBODH NATH JHA
3/C MEHBOOB APPT. OPP. CLINIC LAB NAYABAZAR DHANBAD 2D, SAROJ APPARTMENT, 2ND FLOOR SHASTRI NAGAR WEST LRD COLONY DHANBAD JHARKHAND SURAJ COMPLEX 2ND FLR NIIT BARTAND DHANBAD SF 3 HIG HOUSING COLONY BARTAND DHANBAD QR NO - H I G SF - 3 HOUSING COLONY DHANBAD UCO BANK DHANBAD BRANCH DHANBAD M/S ALKA FOOD STORE 36 , RAJENDRA MARKET DHANBAD C/O UCO BANK L C ROAD HIRAPUR DHANBAD SNEH MILAN TELEPHONE EXCHANGE ROAD DHANBAD JHARKHAND
BASANT CLOTH STORE PURANA BAZAR DHANBAD JHARKHAND C/O SRI RAKESH RANJAN ANKUR BASUDEO PRASAD GARMENTS CHANDANI MARKET HIRAPUR DHANBAD C O MANOJ KUMAR PUNJAB NATIONAL MANOJ KUMAR BANK, KATRAS ROAD ,SHASTRI NAGAR, DHANBAD TEMPLE ROAD PURANA BAZAR TRILOK CHAND AGARWAL DHANBAD LATE K N SINGH VIKAS NAGAR MATKURIA DHANBAD SHAKTI PATH, SHAKTI NAGAR, JORA ARUN KR GUPTA PHATAK, DHANBAD J R INSTITUTE J C MALLICK ROAD BASHIST TIWARI HIRAPUR DHANBAD S/O LT. CHINT NATH JHA HARIPARA CHINT NATH JHA NEAR POLICE LINE HIRA DHANBAD
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
SUBRATA CHOUDHURY
GOUR CHOUDHURY
SUBRATA DEY
State
PINCode
Folio Number of Securities
AT - INDIRA PALLY DURGAMANDIR Jharkhand ROAD HIRAPUR DHANBAD JHARKHAND
826001
0000IN30216410118925
120.00 17-AUG-2015
DHARANI DHAR DEY
J.C. MALLICK ROAD HIRAPUR DHANBAD
Jharkhand
826001
0000IN30216410159648
75.00 17-AUG-2015
SUDHANGSHU KUMAR PANDA
BAMA CHARAN PANDA
J C MALLICK ROAD HIRAPUR DHANBAD Jharkhand
826001
0000IN30302852394928
300.00 17-AUG-2015
SUKHDEO PRASAD
LATE JHARI PRASAD
826001
0000IN30039412600877
150.00 17-AUG-2015
SUMAN SINHA
SUNIL KUMAR SINHA
826001
0000IN30216410123089
60.00 17-AUG-2015
SUMITRA KHETAN
VIJAY KHETAN
826001
0000IN30133018947787
84.00 17-AUG-2015
SUNIL KUMAR VERMA
GUPTESHWAR PRASAD
826001
00001202990004543877
150.00 17-AUG-2015
SUNITA PANDEY
JAI PRAKASH PANDEY
Jharkhand
826001
0000IN30039410967214
72.00 17-AUG-2015
SURAJIT KUMAR DUTTA
KALIDAS DUTTA
Jharkhand
826001
0000IN30133019820855
60.00 17-AUG-2015
SUSHMA GUPTA
ARVIND KR GUPTA
Jharkhand
826001
0000IN30039411712625
102.00 17-AUG-2015
SUSHMA SINGH
ASHOK KUMAR SINGH
Jharkhand
826001
0000IN30290242263253
111.00 17-AUG-2015
SUSIL KUMAR DAS
NISHI KANTA DAS
Jharkhand
826001
00001201092600098481
84.00 17-AUG-2015
SUSMITA MITTRA
KIRITI BAKSI
Jharkhand
826001
0000IN30021414234506
150.00 17-AUG-2015
SWEETY AGARWAL
NIRMAL AGARWAL
826001
0000IN30039412127165
42.00 17-AUG-2015
TARA DEVI JAIN
AMRIT LAL JAIN
826001
00001201092600163527
24.00 17-AUG-2015
TARUN KUMAR SINHA
SURESH PRASAD SINHA
NEAR C.M.P.F. OFFICE, BESIDE KALYANI ENTERPRISES, POLICE LINE, HIRAPUR DHANBAD, JHARKHAND
Jharkhand
826001
0000IN30112716991943
42.00 17-AUG-2015
TARUN KUMAR SINHA
SURESH PRASAD SINHA
NEAR CMPF OFFICE BESIDE KALYANI ENTERPRISES POLICE LINE HIRAPUR DIST DHANBAD
Jharkhand
826001
0000IN30039410666162
42.00 17-AUG-2015
ETWARI NAGAR TELIPARA HIRAPUR Jharkhand DHANBAD PREMSHILA APARTMENT, FLAT NO D/2 Jharkhand J C MALLICK ROAD BANK COLONEY, HIRAPUR DHANBAD 503 GANGA APPARTMENT SHANTI Jharkhand BHAWAN BANK MORE DHANBAD 21 JAI PRAKASH NAGAR PO DHANBAD Jharkhand DIST DHANBAD DHANBAD C/O K P SINHA SINHA L P GAS DISTRUBOTOR L C ROAD HIRAPUR DHANBAD SATYANARAYAN ALANKAR BHANDAR RLY CINEMA ROAD PURANA BAZAAR JHARKHAND PREM KUTIR SHASTRI NAGAR EAST DHANBAD ASHIVNAND NURSING HOME H E SCHOOL ROAD HIRAPUR DHANBAD C/O S. K. DAS RLY. QNO- 600/B D. S. COLONY, HIRAPUR DHANBAD FLAT NO 1A 2A BIBHUTI APARTMENTS LUBY CIRCULAR ROAD NEAR UCO BANK DHANBAD JHARKHAND
C/O BHARTI VASTRALAYA PURANA Jharkhand BAZAR DHANBAD JINVARAM MANORAM NAGAR LV ROAD Jharkhand DHANBAD
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
TARUN KUMAR SINHA
BIRENDRA PRASAD SINHA
Jharkhand
826001
00001203840000214937
30.00 17-AUG-2015
TIRTHA NATH BANERJEE
NA
Jharkhand
826001
00001202890000303983
30.00 17-AUG-2015
TRILOKI NATH SINGH
BISHWANATH SINGH
SURAJ COMPLEX BARTAND DHANBAD
Jharkhand
826001
0000IN30039412124029
30.00 17-AUG-2015
TRIPTI MANNA
BISWANATH MANNA
C/O DR D P MUKHERJEE J C MALLICK ROAD HIRAPUR DHANBAD
Jharkhand
826001
0000IN30039411493738
60.00 17-AUG-2015
UDAY KUMAR SAW
SHANKAR PRASAD SAW
AT TELI PARA HIRAPUR DHANBAD
Jharkhand
826001
0000IN30027110129500
102.00 17-AUG-2015
ULLASH AGARWAL
KESHAR DEO AGARWAL
Jharkhand
826001
0000IN30267931876204
72.00 17-AUG-2015
UMESH KUMAR AGARWAL
LATE RAM KUMAR AGARWAL
Jharkhand
826001
0000IN30133017716979
150.00 17-AUG-2015
USHA AGARWAL
JAI PRAKASH GOYAL
Jharkhand
826001
0000IN30133020107652
162.00 17-AUG-2015
USHA SANAN
PAWAN KUMAR SANAN
Jharkhand
826001
0000IN30216410120388
150.00 17-AUG-2015
USHA SINHA
A K SINHA
Jharkhand
826001
0000IN30267933479043
102.00 17-AUG-2015
VANDANA BAJAJ
VASANT KUMAR BAJAJ
Jharkhand
826001
00001201092600099293
45.00 17-AUG-2015
VASANT KUMAR BAJAJ
OM PRAKASH BAJAJ
MANORAM NAGAR L C ROAD DHANBAD Jharkhand
826001
00001201092600164691
45.00 17-AUG-2015
VED PRAKASH AGRAWAL
LATE AGRAWAL RAM SARUP
BILASH GOEL & CO. 12A SHANTI BHAWAN BANK MORE DHANBAD
Jharkhand
826001
00001201092600002181
105.00 17-AUG-2015
VIJAL DOSHI
HARILAL DOSHI
KANAKLAL BUILDING SHASTRI NAGAR (EAST) DHOBATAND DHANBAD
Jharkhand
826001
0000IN30112716138498
48.00 17-AUG-2015
VIJAY KUMAR KHETAN
KRISHNA LAL KHETAN
Jharkhand
826001
0000IN30133019755799
42.00 17-AUG-2015
VIKASH KUMAR
M K SINHA
Jharkhand
826001
0000IN30267931819695
72.00 17-AUG-2015
VIKASH KUMAR AGARWAL
SANTOSH KUMAR AGARWAL
Jharkhand
826001
00001201060000435817
42.00 17-AUG-2015
VIMLA SINGH
KAMAL NATH SINGH
Jharkhand
826001
00001201092600054703
60.00 17-AUG-2015
WASI AHMAD KHAN
A M KHAN
Jharkhand
826001
0000IN30290241656405
30.00 17-AUG-2015
STAT. SECTION DGMS HIRAPUR DHANBAD QTR NO. 624 / C D. S. COLONY HIRAPUR DHANBAD
C/O GYAN BHARATI KAMDHENU COMPLEX JORAPHATAK ROAD DHANBAD YADAV MARKET KATRAS ROAD MATKURIA PO- DHANBAD SAKHI 5/6 HARI MANSION PARK MARKET HIRAPUR DHANBAD B -16, CHANDRA VIHAR COLONY DHAIYA ROAD BARTAND DHANBAD QTR NO C II/51 SECTOR VII KOYLA NAGAR PO B C C L TOWEN SHIP DHANBAD MANORAM NAGAR, LUBY- CIRCULAR ROAD, DHANBAD
503 GANGA APARTMENT SHANTI BHAWAN BANK MORE DHANBAD C/O MANOJ KR SINHA MADA COLONY HARI MANDIR ROAD NEAR PUMP HOUSE HIRAPUR DHANBAD JHARKHAND SRI KUNJ A/2, CHANDRA VIHAR COLONY DHAIYA ROAD DHANBAD FLAT NO-203, B-BLOCK SUMITRA APPARTMEN, POLYTECNIC ROAD, DHANBAD DHANBAD QUAMAR MAKHDUMI ROAD PO WASSEYPUR DHANBAD
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
YOGENDRA PRASAD KESHARY
DEONANDAN PRASAD KESHRI
Jharkhand
826001
00001203840000292797
180.00 17-AUG-2015
Jharkhand
826003
0000IN30133018199965
21.00 17-AUG-2015
Jharkhand
826003
0000IN30267934178268
45.00 17-AUG-2015
Jharkhand
826003
00001201092600038586
51.00 17-AUG-2015
Jharkhand
826003
00001203840000072316
90.00 17-AUG-2015
Jharkhand
826004
0000IN30133018576323
42.00 17-AUG-2015
Jharkhand
826004
0000IN30302854245498
15.00 17-AUG-2015
Jharkhand
826004
0000IN30302852222340
165.00 17-AUG-2015
Jharkhand
826004
0000IN30216410147786
30.00 17-AUG-2015
Jharkhand
826004
0000IN30177411603889
60.00 17-AUG-2015
Jharkhand
826004
0000IN30290241818649
36.00 17-AUG-2015
Jharkhand
826004
00001201092600045711
12.00 17-AUG-2015
Jharkhand
826004
0000IN30131320804631
102.00 17-AUG-2015
Jharkhand
826004
0000IN30177411565636
42.00 17-AUG-2015
Jharkhand
826004
00001203840000087257
24.00 17-AUG-2015
Jharkhand
826004
00001202990002955995
30.00 17-AUG-2015
Jharkhand
826005
00001201092600043478
72.00 17-AUG-2015
Jharkhand
826005
0000IN30302850158369
90.00 17-AUG-2015
Jharkhand
826005
0000IN30133017367333
42.00 17-AUG-2015
Jharkhand
826005
0000IN30267932111888
60.00 17-AUG-2015
BINA MEHTA R K THAKUR RAM KEDAR SINGH SADHAN KUMAR CHATTERJEE AJOY SHANKAR PRASAD DEEPTI KANDHWAY GINNI GUBBA JHANSI LAXMI MADHU AGARWALLA MANOJ KUMAR SINHA MIHIR KUMAR DUTTA
H.I.G.-8 HOUSING COLONY P.O.-C. M. P. F. DHANBAD NEW COLONY JAGJEEVAN NAGAR SHAMBHU KUMAR MEHTA DHANBAD, BUNGLOW NO 15 OLD DOCTORS ARBIND KUMAR THAKUR COLONY PO JAGJIVAN NAGAR DHANBAD JHARKHAND QR NO:- 3/49 PO:- JAGJIWAN NAGAR L RAM NAUMI SINGH DHANBAD DHANBAD SHIB SHANKAR NEW COLONY (PVT EXTN) POCHATTERJEE JAGJIVAN NAGAR DHANBAD LATE UMA SHANKAR LALITA VIHAR DHAIYA PO-NAGNAGAR PRASAD DHANBAD UMASHANKAR UMESH KUNJ BARWA ROAD NEAR KANDHWAY AIRPORT P O NAGNAGAR DHANBAD C-36 KARMIK NAGAR P O I S M RANJIT RAI MAKHIJA DHANBAD D-II/I, D G M S COLONY, KARMIK NAGAR GUBBA VIJAYA KUMAR ROAD , PO.- I S M DHANBAD LAL BUNGALOW DHAIYA NAG NAGAR MOTI LAL AGARWAL DHANBAD C/O K B PRASAD LIC B/H RANIBANDH K B PRASAD DHAIYA ISM DHANBAD SRI JITENDRA NATH C/O KALYANI STUDIO RANI BANDH , DUTTA DHAIYA P.O- I.S.M DHANBAD
NAWAL KISHORE CHAUDHARY
RAM AVTAR CHAUDHARY HIRAPUR B S E B DHANBAD
SHRUTIKA AGARWALLA
RAJESH DALMIA
TAPAS KUMAR DASGOSWAMI
RAS BEHARI DAS
UMASHANKAR KANDHWAY
LATE MEGHLAL RAM GUPTA
GIRISH NANDAN PRASAD
LATE KRISHNA DEV PRASAD
KARAMJEET KAUR
GURSHARAN SINGH
MANWENDRA KUMAR
NARENDRA KUMAR
VIJAY KUMAR SINHA
S KUMAR
LAL BUNGLOW DHAIYA P O NAGNAGAR DHANBAD RASKUNJ AT:- DHAIYA P.O:- I.S.M. DHANBAD UMESH KUNJ BARWA ROAD NEAR HAWAI ADDA NAGNAGAR DHANBAD S.M.O , T.S.O , SAEETY - DEPARTMENT, P.O- B.C.C.L TOWN SHIP , KOYLANAGAR DHANBAD QR NO D 10 SEC IX KOYLA NAGAR DHANBAD D 10, SECTOR VIII KOYLANAGAR DHANBAD DHANBAD D 16 SECTOR III KOYLANAGAR COLONY POST KOYLANAGAR DHANBAD JHARKHAND
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
BHUDEO PRASAD KUSHWAHA
BAIDHYANATH MAHTO
HARI SINGH
PRATAP SINGH
KIRAN SINGH
SRIPRAKASH SINGH
MALOBIKA CHAKRABORTY
S C CHAKRABORTY
MIHIR CHANDRA KANTH
SABHAPATI KANTH
MUKUND SINGH
RAMRUDRA SINGH
NIRMALA SAHU
SATYA NARAYANA SAHU
PRABHU NARAYAN ROY
GORAKH ROY
PRAMOD KUMAR
LATE PANCHANAND SINHA
RAM DEO JHA
VASU DEO JHA
RITU ARORA
KRISHNA DEV ARORA
SATYENDRA NARAYAN SINGH
CHANDRAMA SINGH
SHEELA KHEMKA SHOBHA SINHA
PARMESHWAR PRASAD KHEMKA KAMESHWAR PRASAD AMBASTHA
SHYAMAL MUKHERJEE
DEB NARAYAN MUKHERJEE
SMT RAIMAT MARDI
P R MARDI
SUBROTO DAS
NA
SUDHANSHU KUMAR MANDAL
DWIJAPADA MANDAL
SUJATA SINHA
RAJESH PRASAD SINHA
SWAGATIKA DASH
SANTOSH KUMAR MISHRA
SHAMBHU PRASAD
SUKHDEO PRASAD
433, CO-OPERATIVE COLONY B.S. CITY, P.O.-SECTOR-2 DIST. - BOKARO BOKARO QTR NO 1B/474 BOKARO STEEL CITY BOKARO QRTS NO - 466, SECTOR -1/ C BOKARO STEEL CITY BOKARO QTR NO 229 SECTOR 1B B S CITY BOKARO SECTOR-IB QR NO 1124 B S CITY 201 CO OPERATIVE COLONY B S CITY PO HEAD PO BOKARO QR NO 475 SECTOR 1/C BOKARO STEEL CITY JHARKHAND 159 CO OPERATIVE COLONY B S CITY BOKARO 31, CO-OPERARIVE COLONY, BOKARO STEEL CITY BOKARO SEC- 2/B QR NO - 3-215 B. S. CITY BOKARO Q NO 464 SECTOR 1 C BOKARO STEEL CITY QTR NO 474 SECTOR 1/C BOKARO STEEL CITY BOKARO 88 A CO OPERATIVE COLONY BOKARO STEEL CITY JHARKHAND 152 CO OPERATIVE COLONY B S CITY BOKARO NATIONAL INSURANCE CO LTD DIVISIONAL OFFICE BOKARO JHARKHAND PLOT NO 334 C0 OPERATIVE COLONY B S CITY BOKARO PLOT NO 299 CO OPERATIVE COLONY BOKARO STEEL CITY, DIST BOKARO, JHARKHAND PLOT NO.85, CO-OPERATIVE COLONY, BOKARO STEEL CITY, PLOT NO- 276, CO- OPERATIVE COLONY B.S.CITY 206 CO OPERATIVE COLONY BOKARO STEEL CITY BOKARO SECTOR II-C, QTR. NO. 4-138,STREET-6 B.S.CITY
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Jharkhand
827001
00001203840000028946
15.00 17-AUG-2015
Jharkhand
827001
0000IN30302853782046
90.00 17-AUG-2015
Jharkhand
827001
00001202470000109628
84.00 17-AUG-2015
Jharkhand
827001
0000IN30302851984476
48.00 17-AUG-2015
Jharkhand
827001
0000IN30039414086924
42.00 17-AUG-2015
Jharkhand
827001
0000IN30177411303139
12.00 17-AUG-2015
Jharkhand
827001
0000IN30048411807006
150.00 17-AUG-2015
Jharkhand
827001
00001304140000200163
30.00 17-AUG-2015
Jharkhand
827001
0000IN30112716862974
102.00 17-AUG-2015
Jharkhand
827001
00001201092600134660
300.00 17-AUG-2015
Jharkhand
827001
0000IN30125028453759
90.00 17-AUG-2015
Jharkhand
827001
0000IN30302853782038
210.00 17-AUG-2015
Jharkhand
827001
0000IN30048411722042
120.00 17-AUG-2015
Jharkhand
827001
0000IN30302852006738
72.00 17-AUG-2015
Jharkhand
827001
0000IN30021412982885
126.00 17-AUG-2015
Jharkhand
827001
0000IN30125028629047
42.00 17-AUG-2015
Jharkhand
827001
0000IN30125010710621
60.00 17-AUG-2015
Jharkhand
827001
00001202300000191739
6.00 17-AUG-2015
Jharkhand
827001
00001201092600115656
30.00 17-AUG-2015
Jharkhand
827001
0000IN30267934232172
177.00 17-AUG-2015
Jharkhand
827002
00001203450000028869
75.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
MUKESH KUMAR SINGH
NARESH KUMAR SINGH
Jharkhand
827003
0000IN30125028620689
300.00 17-AUG-2015
SAVITA DEVI
KUKHDEO PRASAD
Jharkhand
827003
00001201910100067881
30.00 17-AUG-2015
SUBHADRA DEVI
LATE KAMALA SINGH
Jharkhand
827003
0000IN30125028899966
6.00 17-AUG-2015
ANJU PANDEY
VISHNU GOPAL PANDEY
Jharkhand
827004
0000IN30039414380134
66.00 17-AUG-2015
APARAJITA PANDEY
SAUMITRA GUNAKAR
Jharkhand
827004
0000IN30290242807803
9.00 17-AUG-2015
DEO MUNI RAI
DHANI RAJ RAI
Jharkhand
827004
00001201060001415405
30.00 17-AUG-2015
HIMANSHU SHEKHAR MISHRA
SHANKAR PRASAD MISHRA
Jharkhand
827004
00001201092600101548
84.00 17-AUG-2015
RANJAN KUMAR SINGH
SACHIDANAND PRASAD
Jharkhand
827004
0000IN30039414380167
42.00 17-AUG-2015
SHAKSHI JOHAR
AMIT JOHAR
Jharkhand
827004
0000IN30125028475547
60.00 17-AUG-2015
SUNIL CHANDRA SINHA
PANDEY SIDHESHWARI PRASAD
Jharkhand
827004
0000IN30039414162907
42.00 17-AUG-2015
V G VARUGHESE
V G GEORGE
Jharkhand
827004
0000IN30048411891606
30.00 17-AUG-2015
SWAPNA GHOSH
NIKHIL KUMAR GHOSH
Jharkhand
827005
0000IN30048411761569
60.00 17-AUG-2015
AJAY KUMAR SHRIVASTAVA
LATE HANUMAN PRASAD SHRIVASTAVA
QR NO 2014, SECTOR 6 A AT PO AND Jharkhand DIST BOKARO STEEL CITY JHARKHAND
827006
0000IN30048411765499
42.00 17-AUG-2015
AWADHESH PRASAD
LATE HARI SHARAN PRASAD
Jharkhand
827006
00001202470000064522
60.00 17-AUG-2015
PRABHAKAR JHA
SHUKDEO JHA
QRT NO 2009 SEC-6B BOKARO STEEL CITY BOKARO QUARTER NO - 2069, SECTOR - 6 B, BOKARO STEEL CITY, JHARKHAND
Jharkhand
827006
0000IN30226911496192
18.00 17-AUG-2015
TYPE III/24 CENTRAL EXCISE COLONY Jharkhand SEC V/B BOKARO STEEL CITY BOKARO
827006
0000IN30290242930428
72.00 17-AUG-2015
Jharkhand
827006
00001203450000073758
15.00 17-AUG-2015
Jharkhand
827009
0000IN30290241764394
30.00 17-AUG-2015
Jharkhand
827009
0000IN30169610322412
15.00 17-AUG-2015
Jharkhand
827009
0000IN30048412260993
6.00 17-AUG-2015
RATNESH KUMAR BADIYAR BIRENDRA PRASAD SHYAM NANDAN SINGH
RAJ DEO SINGH
DHANANJAY KUMAR
R A CHOUDHARY
DHIRENDRA MANDAL
BAIDYA NATH MANDAL
DINESH KUMAR DUTTA
S D DUTTA
QTR NO 124 SECTOR 3 A BOKARO STEEL CITY BOKARO Q.NO-242, SECTOR-III/D BOKARO STEEL CITY BOKARO QTR NO 307 SECTOR3/E B S CITY BOKARO Q NO-1063 SECTOR-4D BOKARO STEEL CITY 1074 SECTOR 4C BOKARO STEEL CITY BOKARO PLOT NO. B15 SECTOR MARKET SECTOR 4 BOKARO SECTOR - 4/D, QR NO - 2399 B. S. CITY BOKARO STEEL CITY PLOT NO-17 GOVT OFFICERS CO OPERATIVE COLONY BIADA BOKARO B 17 CITY CENTRE SECTOR 4 BOKARO STEEL CITY PLOT NO KC-6 2ND FLOOR CITY CENTRE SECTOR 4 BOKARO STEEL CITY JHARKHAND QR NO 3134 SECTOR IV D B S CITY JHARKHAND SECTOR 5 A QR NO 1005 BOKARO STEEL CITY
PLOT NO-E/5;SECTOR MARKET SECTOR-V BOKARO Q NO.1019 STREET 45 SECTOR 8/D B S CITY QUARTERS NO.533 SECTOR 9/C, STREET 21 BOKARO STEEL CITY DISTRICT BOKARO QTR NO 1269, SECTOR 9-A STREET 6 BOKARO STEEL CITY
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
HEMLATA
SHARAD CHANDRA MAHTO
Jharkhand
827009
0000IN30051314581598
60.00 17-AUG-2015
MRITUNJAY PRASAD
MOTI LAL PRASAD
Jharkhand
827009
0000IN30302850684376
42.00 17-AUG-2015
PRAVAWATI DEVI
NA
SECTOR IIB, F ROAD,QNO 2-326 Jharkhand BOKARO STEEL CITY BOKARO BOKARO
827009
0000IN30125010679129
150.00 17-AUG-2015
QTR NO 1264 SECTOR 8D BOKARO STEEL CITY BOKARO JHARKHAND QR NO 1155 STREET 46 SECTOR 8/D BOKARO STEEL CITY
SECTOR 8D QR NO 1080 STREET NO 46 BOKARO STEEL CITY BIHAR QTR NO 3220 SECTOR 8 D NEW BISHESWAR RAM BOKARO STEEL CITY BOKARO KISSAN STORE VILLAGE KURMIDIH PO RAMSUKH YADAV RAILWAY STATION PS BALIDIH BOKARO STEEL CITY PLOT NO. 735, BARI CO-OP P.O.JANG BAHADUR RAY SIWANDIH DISTT- BOKARO BOKARO 501, BARI CO-OPERATIVE COLONY RAM RATAN CHAURASIYA TETULIYA BOKARO STEEL CITY 501 BARI CO-OPERATIVE P.O.K P CHAURASIA SIWANDIH BOKARO SHAILENDRA KUMAR 66 LOHANCHAL B S CITY P O DIST PANDEY BOKARO QR NO. 2009, 12/B BOKARO STEEL CITY SUBHASH SHARMA BOKARO STEEL CITY BOKARO 1206 SECTOR 12/F B S CITY PO DIST RAMJI PATHAK BOKARO BOKARO JHARKHAND SECTOR 12 B QR NO 4013 BOKARO S N JAISWAL STEEL CITY QTR NO 165 SECTOR 1 B BOKARO ASHOK KUMAR SINHA STEEL CITY BOKARO 01 GOVT POULTRY FARM SECTOR12F GIRIJA NANDAN B S CITY PO DIST BOKARO BOKARO CHOUDHARY JHARKHAND QTR NO 3096 SECTOR 12 C BOKARO RAM NARESH PRASAD STEEL CITY BOKARO CANARA BANK PENTECOSTAL NARESH PRASAD ASSEMBLY SCHOOL SECTOR 12, BHAGAT BOKARO STEEL CITY QR NO 3062 SECTOR 12/E BOKARO RAJ NARAYAN SINGH STEEL CITY JHARKHAND LATE BIBHUTI BHUSAN Q NO 2150, SECTOR XII A PO B S CITY SINHA DIST BOKARO JHARKHAND QR NO 1001 SECTOR 12 F SECTOR 12 SRI PRAMOD KUMAR DEO F BOKARO STEEL CITY
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
SHOBHAWATI CHOUDHARY NA
Jharkhand
827009
0000IN30125013320238
102.00 17-AUG-2015
VIDYA NAND PRASAD
Jharkhand
827009
0000IN30125028604611
102.00 17-AUG-2015
Jharkhand
827010
0000IN30125028826001
15.00 17-AUG-2015
Jharkhand
827011
00001201910100372833
15.00 17-AUG-2015
Jharkhand
827011
00001201910100088093
30.00 17-AUG-2015
Jharkhand
827011
00001201910100080265
30.00 17-AUG-2015
Jharkhand
827012
0000IN30048412851178
6.00 17-AUG-2015
Jharkhand
827012
00001202890000113263
6.00 17-AUG-2015
Jharkhand
827012
0000IN30021413098077
300.00 17-AUG-2015
Jharkhand
827012
0000IN30048412143166
150.00 17-AUG-2015
Jharkhand
827012
0000IN30125028636953
42.00 17-AUG-2015
Jharkhand
827012
0000IN30021412555019
15.00 17-AUG-2015
Jharkhand
827012
0000IN30125028632121
42.00 17-AUG-2015
Jharkhand
827012
0000IN30112716395800
42.00 17-AUG-2015
Jharkhand
827012
0000IN30051311624432
30.00 17-AUG-2015
Jharkhand
827012
0000IN30048411636940
102.00 17-AUG-2015
Jharkhand
827012
0000IN30125028700681
12.00 17-AUG-2015
SUBODH KUMAR ARVIND KUMAR KUNJ BIHARI PRASAD CHAURASIYA RAJESH KUMAR CHAURASIA ANITA PANDEY ANJU SHARMA ASHA DUBEY ASHOK KUMAR JAISWAL ATUL KUMAR SINHA BIBHA TIWARY BINOD KUMAR SINHA BINOD PRASAD BHAGAT CHANDRAWATI DEVI DEBASISH SINHA DIPTI DEO
First Name
Father/Husband First Name Address
GAYATRI CHANDRA JHA
DINESH CHANDRA JHA
GULIYA DEVI
KANHAIYA BHAGAT
KANTI DEVI
KANHAIYA SHARMA
KARTIK CHANDRA RAKSHIT NA PRAMOD SHANKER KASHYAP
LATE GAURI SHANKER LALL
PRASHANT KUMAR
KESHRI KUMAR
PUNAM MISHRA
ARUN KUMAR MISHRA
RAM EKABAL MISHRA
LATE RAJ DEO MISHRA
RAMAN KUMAR SINGH
DEVENDRA KUMAR SINGH
SAVITA MANDAL
KHELU RAM MANDAL
SHAIL SINGH
SABHAPATI SINGH
SHESH BHUSHAN PANDEY
CHANDRA SHEKHAR
SHIV NATH MANDAL
PRABHU MANDAL
SHYAMA PADA PAUL
HARADHAN PAUL
SUNANDA DEVI
KIRTYANAND BISHWAS
SUSHMA SAHA
BINOD KUMAR LATE BHOLA NATH TARUN CHOUDHURY CHOUDHURY UMESH PRASAD SARYU PRASAD SRI MAHENDRA PRASAD VIBHUTI PRASANNA SINGH SINGH VIDYA SAGAR PRASAD
LATE AYODHYA PRASAD
VIMAL PRASAD SHARMA
LATE H P SHARMA
YOGENDRA PRASAD SINHA SRI BHEKA PRASAD
State
PINCode
Folio Number of Securities
827012
00001202300000250705
30.00 17-AUG-2015
827012
00001202890000160831
45.00 17-AUG-2015
827012
00001202890000125146
9.00 17-AUG-2015
827012
0000IN30125010679223
174.00 17-AUG-2015
Jharkhand
827012
0000IN30048411760165
222.00 17-AUG-2015
Jharkhand
827012
0000IN30290240662726
60.00 17-AUG-2015
Jharkhand
827012
00001202350000178527
45.00 17-AUG-2015
Jharkhand
827012
0000IN30048411894059
15.00 17-AUG-2015
Jharkhand
827012
0000IN30302850993130
15.00 17-AUG-2015
Jharkhand
827012
0000IN30302851844392
30.00 17-AUG-2015
Jharkhand
827012
00001202350000122131
15.00 17-AUG-2015
Jharkhand
827012
00001203320001158212
21.00 17-AUG-2015
Jharkhand
827012
00001201060000279568
18.00 17-AUG-2015
Jharkhand
827012
00001203840000231978
9.00 17-AUG-2015
Jharkhand
827012
00001202350000064646
30.00 17-AUG-2015
Jharkhand
827012
0000IN30048411792127
300.00 17-AUG-2015
Jharkhand
827012
0000IN30125028472139
255.00 17-AUG-2015
Jharkhand
827012
0000IN30021412120115
15.00 17-AUG-2015
Jharkhand
827012
0000IN30169610591454
18.00 17-AUG-2015
Jharkhand
827012
0000IN30048411460547
90.00 17-AUG-2015
Jharkhand
827012
0000IN30125028684228
72.00 17-AUG-2015
Jharkhand
827012
0000IN30125028540812
15.00 17-AUG-2015
SECTOR-12/B QR.NO.-2050 BOKARO Jharkhand STEEL CITY QTR NO. 3362 SECTOR-12B BOKARO Jharkhand STEEL CITY BOKARO QRT NO. 2049 SECTOR-12-B, P.O.B.C.CITY-12, B.S. CITY, BOKARO STEEL Jharkhand CITY BOKARO SECTOR 12B QR NO 4048 PO BOKARO Jharkhand STEEL CITY DIST BOKARO JHARKHAND PLOT B/11, BIADA COLONY SECTOR 12 B S CITY BOKARO QR.NO.4004, SECTOR-12/B B.S.CITY, BOKARO JHARKHAND SECTOR-12, QR NO-1021, BOKARO STEEL CITY, BOKARO QR NO 1573 SECTOR 12 A BOKARO STEEL CITY BOKARO QTR NO 3536 SECTOR 12/B BOKARO QTR NO 1013 SECTOR 12/E BOKARO BOKARO QUARTER NO - 4091, SECTOR 12 - B, BOKARO STEEL CITY, BOKARO 2206 SECTOR 12F BOKARO STEEL CITY PO BOKARO BOKARO 2 C 3 CAMP 2 BOKARO STEEL CITY DIST BOKARO BOKARO STEEL CITY SRI S.P. PAUL 12/E-1259 B.S CITY QT NO.3517 SECTOR-12/B BOKARO STEEL CITY BOKARO SECTOR 12 E QR NO 1150 B S CITY QUARTER NO 3059 SECTOR 12 C BOKARO STEEL CITY BOKARO SECTOR 12/F Q NO 2115 B S CITY SECROR I B QR NO 1573 BOKARO STEEL CITY BOKARO DIST QTR NO 4114 SECTOR XII B BOKARO STEEL CITY, BOKARO JHARKHAND QTR NO 383 SECTOR 1 B BOKARO STEEL CITY BOKARO QR. NO. 3121 SECTOR 12 B BOKARO STEEL CITY BOKARO
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
ALOK KUMAR
SHAMBHU NATH JHA
GUHIRAM GOPE
GOBIND GOPE
KRISHNA PRASAD
LAKHAN LAL
RANG BAHADUR SINGH
LATE RAJDEO SINGH
RITESH KUMAR
N K PRASAD
ABHA PRASAD
KGPRASAD
RABINDRA KUMAR
NAND KISHOR BURNWAL
JALESHWAR PRASAD SINGH
LATE NAND KUMAR SINGH
KAKOLI ROY
SUNIL KUMAR MISHRA
KAMU PRASAD ROY
LATE SINA NATH ROY
CHERF ANACSTHESIOLOGIST K M MEMORIAL HOSPITAL AND RESEARCH CENTRE BYE PASS ROAD CHAS BOKARO JHARKHAND 18 TELIDIH, CHAS P. O. DIST BOKARO BOKARO JHARKHAND AGARWAL MARKET MAIN ROAD CHAS
SHRI DEVLAL PRASAD
PINCode
Folio Number of Securities
Jharkhand
827013
0000IN30021412465519
15.00 17-AUG-2015
Jharkhand
827013
0000IN30007910327286
30.00 17-AUG-2015
Jharkhand
827013
0000IN30048412245394
30.00 17-AUG-2015
827013
0000IN30133018328951
75.00 17-AUG-2015
827013
0000IN30048412853786
21.00 17-AUG-2015
828101
00001201092600039201
30.00 17-AUG-2015
828101
00001201092600104042
42.00 17-AUG-2015
828103
0000IN30039412132327
72.00 17-AUG-2015
828103
00001201092600198286
75.00 17-AUG-2015
Jharkhand
828103
0000IN30039412743417
15.00 17-AUG-2015
Jharkhand
828103
00001202470000029124
60.00 17-AUG-2015
Jharkhand
828103
0000IN30302852986644
42.00 17-AUG-2015
Jharkhand
828104
00001201092600109319
90.00 17-AUG-2015
Jharkhand
828104
0000IN30039414140390
204.00 17-AUG-2015
Jharkhand
828104
00001201092600100996
15.00 17-AUG-2015
Jharkhand
828104
00001202990001128508
60.00 17-AUG-2015
Jharkhand
828104
0000IN30039414094226
102.00 17-AUG-2015
Jharkhand
828107
0000IN30112716744148
42.00 17-AUG-2015
C/O MANOKAMNA SHIVPURI COLONY Jharkhand BHAGWATI-SANKER PATH CHAS, BOKARO 133 CHAS PO DIST BOKARO Jharkhand W/O KRISHNA GOPAL PRASAD FLAT NO4/2,4RTH FLOOR,AASTHA TARA Jharkhand MAINSION,POLYTECHNIC ROAD DHANBAD LOYABAD MAIN ROAD P.O- BANSJORA DIST- DHANBAD DHANBAD
Jharkhand
HEAD ENGG SERVICES SIJVA GROUP Jharkhand PO BHELATAND DHANBAD FLAT NO-C/8, RUSSI VIHAR,TATA SIJUA, Jharkhand PO-BHELATAND DHANBAD AT-BHELATAND COLONY QR NO-AX-10 POST-BHELATAND DIST-DHANBAD
H.N.149 VILL-SIJUA,NO-3 POBHELATAND DHANBAD ANINDYA STN ENG TISCO BHELATAND UMA SIL NARAYAN CHANDRA SEAL PROJECT OFFICE BHELATAND DHANBAD Q. NO- B/164, 'B' BLOCK BHULI NAGAR AWADHESH KUMAR SINGH INDRA DEO SINGH DHANBAD W/O ARJUN PRASAD SINGH A-456 CHANDRA KALA SINGH ARJUN PRASAD SINGH BHULI NAGAR PO- BHULI DIST DHANBAD JHARKHAND QTR. NO- 182, BLOCK 'C' BHULI KAMLESH KUMAR SINGH SRI SHEO JATAN SINGH DHANBAD Q NO A/512 BLOCK A P O BHULI NIRBHAY KUMAR SINGH BIMAL SINGH DHANBAD Q NO-E/5/525 BHULINAGAR DHANBAD SHREEKANT MANDAL BUDHU MANDAL JHARKHAND QRS.NO DK4 41 PO -DOMGARH SINDRI JHARNA GHOSH SK GHOSH DT -DHANBAD SUBODH KUMAR
State
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
BINAYAK KUMAR
YADUNANDAN PRASAD
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Jharkhand
828109
0000IN30112716390348
102.00 17-AUG-2015
Jharkhand
828109
0000IN30302851340518
60.00 17-AUG-2015
Jharkhand
828109
0000IN30039412120519
102.00 17-AUG-2015
Jharkhand
828109
0000IN30267933167733
60.00 17-AUG-2015
Jharkhand
828109
0000IN30039412269642
60.00 17-AUG-2015
Jharkhand
828109
0000IN30039412795637
42.00 17-AUG-2015
Jharkhand
828109
0000IN30039412321917
72.00 17-AUG-2015
Jharkhand
828109
00001201092600025184
102.00 17-AUG-2015
Jharkhand
828110
00001201911300006449
42.00 17-AUG-2015
Jharkhand
828110
0000IN30302852516106
102.00 17-AUG-2015
Jharkhand
828110
0000IN30039414360729
42.00 17-AUG-2015
Jharkhand
828110
00001201092600043560
42.00 17-AUG-2015
RUPESH KUMAR BANSAL
KUMARDIH ROAD GOVINDPUR DHANBAD DHANBAD KAWAHANDH GT ROAD PO KG ASHRAM JASIM ALAM DHANBAD DHANBAD G T ROAD KAWABANDH GOBINDPUR JAKIR HUSSAIN DHANBAD 1- W/O C P SINGH EX C G M K G C P SINGH ASHRAM CHANKYA NAGAR KOLA KUSUMA SARAIDHELA DHANBAD G T ROAD KAWABANDH GOVINDPUR LATE RASHIDUR RAHMAN DHANBAD JHARKHAND RADHESHYAM BANSAL P O GOVINDPUR DHANBAD
SITARAM SINGH
LATE BAJNATH SINGH
URVASI KUMARI
BINAYAK KUMAR
ANINDYA KUMAR SIL
PULIN KR SIL
BIDYA BHUSAN CHATURVEDI
BIBHUTE BHUSAN CHATURVEDI
DEBASHIS MUKHERJEE
BAIDHNATH MUKHERJEE
HASSAN IMAM
MD ISFAK
JEETENDRA MOHAN SINHA
MR MADANMOHAN PD SINHA
BUNGLOW NO- B-33 TISCO OFFICERS COLONY DIG-12 JEALGORA DHANBAD
Jharkhand
828110
0000IN30039414147217
42.00 17-AUG-2015
SANJAY KUMAR SINGH
LT NANDLAL SINGH
15, DIGWADIH NEW COLONY POJEALGORA DHANBAD
Jharkhand
828110
00001201910100366549
102.00 17-AUG-2015
DIPAK KUMAR AGARWAL
LATE R A AGARWAL
C/O S.R AGARWAL (C.A) THANA MORE P.O-AMLAPARA, JHARIA DHANBAD
Jharkhand
828111
00001201092600042607
90.00 17-AUG-2015
JASIM ANSARI
SAFIK ANSARI
Jharkhand
828111
00001202990002334521
3.00 17-AUG-2015
KIRAN DEVI KHANDELWAL
RADHEY SHYAM NATANI
Jharkhand
828111
0000IN30021413172969
30.00 17-AUG-2015
Jharkhand
828111
00001201910100193180
57.00 17-AUG-2015
Jharkhand
828111
0000IN30088814062555
42.00 17-AUG-2015
Jharkhand
828111
0000IN30039410094413
102.00 17-AUG-2015
FAHIM ALAM JASIM ALAM PREMILA SINGH RAISUR RAHMAN
MITHILESH PRASAD SINGH PAWITRA SINGH NIRMALA DEVI AGARWALLA
DILIP KUMAR AGARWALLA
SARBESHWAR PANDEY
NA
CANARA BANK GOVINDPUR DHANBAD W/O BINAYAK KUMAR, GOVINDPUR, DHANBAD DHANBAD TISCO OFFICERS COLONY DIGWADIH NO. 10 BANGLOW NO. A5 POST : JEALGORA DHANBAD BUNGLOW NO B 21 DIGWADIH NO 12 OFFICERS COLONY (TISCO) PO JEALGORA DHANBAD DIGWADIH NO-12 PO JEALGORA DIST DHANBAD JHARKHAND GUPTA MARKET RIHAR HAND LOOM DIGWADIH NO.10, DHANBAD
BATA MORE JHARIA DHANBAD BHAGANIA NIWAS SABJI PATTI JHARIA DHANBAD BCCL ENA FIRE PROJECT, BHUGGATDIH PO-JHARIA DHANBAD C/O, BAIJNATH BHUSANIA, AAMLAPARA, P.O JHARIA, DIST DHANBAD, BIHAR PROFESSORS COLONY CHIRAGORA DHANBAD
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
V K AGARWAL HUF
K
ASHISH SHARMA
203 LAXMI APARTMENT SHASHTRI NAGAR W DHOBA TAND DI DHANBAD
Jharkhand
828111
00001201320000651984
300.00 17-AUG-2015
TRIVENI PRASAD SHARMA
BUNGLOW NO B 25 TISCO OFFICER COLONY DIGWADIH NO 12 PO JEALGORA DHANBAD
Jharkhand
828112
0000IN30290240878806
450.00 17-AUG-2015
BIJOY KUMAR SINHA
RAM KARAN SINGH
UU 10 TISCO NEW COLONY DIGWADIH NO 10 JEALGORA DHANBAD
Jharkhand
828112
0000IN30267932322126
300.00 17-AUG-2015
HARIKESH CHOUBEY
LT RAM CHAL CHOUBEY
Jharkhand
828112
00001201910100507938
72.00 17-AUG-2015
JAMSHED ALAM
JAMAL UDDIN
Jharkhand
828112
0000IN30302851066397
51.00 17-AUG-2015
SANJAY SINGH
BADAL SINGH
Jharkhand
828112
0000IN30039414193869
162.00 17-AUG-2015
VIJAY KUMAR
B SHARMA
HEAD TAMADOBA COLLIERY BUNGLOW Jharkhand NO A3 OFFICE COLONY JAMADOBA
828112
0000IN30267933055824
60.00 17-AUG-2015
Jharkhand
828113
00001203840000060414
60.00 17-AUG-2015
Jharkhand
828113
0000IN30267932684649
90.00 17-AUG-2015
Jharkhand
828114
0000IN30290240940226
30.00 17-AUG-2015
Jharkhand
828114
0000IN30226911852956
3.00 17-AUG-2015
Jharkhand
828114
0000IN30226912143773
42.00 17-AUG-2015
Jharkhand
828114
0000IN30302850430829
15.00 17-AUG-2015
Jharkhand
828114
0000IN30267933143429
60.00 17-AUG-2015
Jharkhand
828116
0000IN30169610594352
3.00 17-AUG-2015
Jharkhand
828116
00001201092600125170
3.00 17-AUG-2015
Jharkhand
828116
00001201092600243178
45.00 17-AUG-2015
Jharkhand
828116
0000IN30039413425786
90.00 17-AUG-2015
Jharkhand
828116
0000IN30133018848299
102.00 17-AUG-2015
627, PITS, JAMADOBA COLLERY, BHAGA DHANBAD TATA STEEL CO LTD DIGWADIH COLLIERY NO 10 DHANBAD TISCO JAMADOBA PO BHAGA DHANBAD
STATION ROAD KATRASGARH DHANBAD C/O AMAR NATH SHAH STATION ROAD CHANDRA SEKHAR KR SAH R C PRASAD BANGAL PARA PARA KATRASGARH DHANBAD Q NO. 378 NEW COLONY TILATAND P O AMIT KUMAR ABHAY KUMAR KATRAS BAZAR DHANBAD C/O RAJA PURNENDU NARAYAN SINGH, PURNENDU NARAYAN CHANDRA NATH SINGH KATRAS RAJBARI, KATRAS BAZAR, SINGH DHANBAD 1 RAJBARI ROAD KATRAS BAZAR DOLI MUKHERJEE UTTAM MUKHERJEE DHANBAD JHARKHAND SHASHI BHUSHAN AT TEACHERS COLONY PO KATRAS RAKESH KUMAR PANDEY DHANBAD NEW COLONY TILATAND QTR NO 378 SUMIT KUMAR ABHAY KUMAR PO KATRAS BAZAR DHANBAD NO 60 BHAGABANDH PUTKI POST AJAY KUMAR GUPTA RAM CHANDRA GUPTA DHANBAD DIST UMA TEXTILEX KARKEND BAZAR ANITA KHANDELWAL BISHNU KANT RAWAT DHANBAD DURGA PRASAD RAM GOPAL KENDUA BAZAR ,PO-KUSUNDA KHANDELWAL KHANDELWAL DHANBAD CHHATATAND BAZAR PO- KUSUNDA MURARI LAL RAWAT KANHAYALAL RAWAT DHANBAD JHARKHAND KENDUA BAZAR PO. KUSUNDA DIST. SUSHILA GOEL HARI SHANKAR AGARWAL DHANBAD JHARKHAND ANAND KUMAR SHAH
RAM CHANDRA SHAH
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
BRAJENDRA PRASAD SINHA
S K P SINHA
ASHEEM MUKHERJEE
SOMAR MALLAH
AMIT GOEL
SRI HEMRAJ GOEL
MINATI PAUL
BHABATOSH MUSIB
AMARENDRA UPADHYAY
NITYA NAND UPADHYAY
DULAKHI KANU
LET RAM JEE KANU
MOHAMMAD MANSUR ALAM RASUL MIA
MANISH KUMAR
PINCode
Folio Number of Securities
Jharkhand
828117
0000IN30267933648723
42.00 17-AUG-2015
Jharkhand
828119
0000IN30045013466729
21.00 17-AUG-2015
Jharkhand
828119
0000IN30177411458753
15.00 17-AUG-2015
Jharkhand
828120
0000IN30133019752745
30.00 17-AUG-2015
Jharkhand
828120
00001203840000327381
3.00 17-AUG-2015
Jharkhand
828121
0000IN30133018097169
180.00 17-AUG-2015
Jharkhand
828121
0000IN30133017732779
30.00 17-AUG-2015
Jharkhand
828121
00001201092600045671
9.00 17-AUG-2015
Jharkhand
828122
00001203840000070610
21.00 17-AUG-2015
QR.NO.RKI-49 SINDRI DHANBAD
Jharkhand
828122
00001203840000073018
6.00 17-AUG-2015
B/46 OFFICERS FLAT AT PO KUSTORE DHANBAD H NO-42 VILL-NUNDIH PO PATERDIH ANIL KUMAR MUKHERJEE 173D TRAFFIC COLONY DHANBAD JHARKHAND
SANJIT KUMAR MALLAH
KUNDAN SINGH
State
LATE ASHOK KUMAR SINGH LATE ASHOK KUMAR SINGH
171 BHATDIH NUNUDIH SUDAMDIH PO PATHARDIH DIST DHANBAD DHANBAD GOUSHALLA MOTINAGAR SINDRI DHANBAD AT-GOSHLLA SINDRI PO-SINDRI PO MOTINAGAR DHANBAD MUDIDH COLLIERY SIJUA DHANBAD SIJUA 10 NO. MUDIDIH P.O.- SIJUA DIST. DHANBAD BIHAR TATA SIJUA BHELATAND, DHANBAD DHANBAD 431 RMK4 RANGAMATIA PO- SINDRI DHANBAD
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
OM PRAKASH SINGH
BUTAN SINGH
S/O BHUTAN SINGH QTR. NO.-KD-37 ROHRABANHD , SINDRI DHANBAD
Jharkhand
828122
00001201092600185473
75.00 17-AUG-2015
SHANKAR KUMAR JHA
SHIV NARAYAN JHA
K.D 57 RORABANDH SINDRI DHANBAD
Jharkhand
828122
0000IN30133019788819
30.00 17-AUG-2015
SUNIL KUMAR
MARKANDAY SINGH
Jharkhand
828123
0000IN30133018530218
42.00 17-AUG-2015
BIMAL KANTI DAS GUPTA
BASANT DASGUPTA
Jharkhand
828125
0000IN30267933508237
72.00 17-AUG-2015
SARBDEO PRASAD SINGH
LATE SEDNANDAN SINGH
QR NO T III/18 RIVER SIDE COLONY PO Jharkhand SUDANDIH DT DHANBAD JHARKHAND
828126
0000IN30039412740859
60.00 17-AUG-2015
BIJAY NANDAN SAHAY
R N SAHAY
FLAT NO.402, SHIVSHAKTI APARTMENT NEAR PRAGATI NURSHING HOME MAIN Jharkhand ROAD, SARAIDHELA DHANABAD
828127
0000IN30267933772623
90.00 17-AUG-2015
NABENDU SAHA
ANANDA GOPAL SAHA
828127
0000IN30302851231869
30.00 17-AUG-2015
RENUKA JAYASWAL
A P JAYASWAL
828127
0000IN30216410219127
150.00 17-AUG-2015
SHYAM SUNDARI DEVI
RAM KESHWAR MISTRY
828127
0000IN30039410431785
30.00 17-AUG-2015
BIHTA BHAWAN JHARUDIH BEKARBANDH DHANBAD FIANANCE MANAGER GOVINDPUR AREA BILBERA HOUSE SONARDIH DHANBAD
RELIANCE INFOCOMM LTD PLOT 65/400 Jharkhand KHATA 12 VILLAGE SABALPUR DHANBAD C/O LT. SATYA NARAYAN SINGH RADHA KUNJ, CHUNNA GODWAN SARAIDHELA Jharkhand DHANBAD SAHYOGI NAGAR SECTOR 2 POST Jharkhand SARAYDHELA DIST DHANBAD
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
SUBRATA KUMAR SURAL
SHAKTI PADA SURAL
Jharkhand
828127
00001202990003393009
102.00 17-AUG-2015
TARA MANI
TARUNENDU SHEKHAR
Jharkhand
828127
0000IN30112716099094
102.00 17-AUG-2015
UMESH KUMAR SINGH
RAMESWAR SINGH
Jharkhand
828128
00001204470002650041
15.00 17-AUG-2015
SUJAY KUMAR
TRILOKI YADAV
Jharkhand
828130
00001203840000294570
9.00 17-AUG-2015
PARAS NATH MISHRA
RAM RAJ MISHRA
Jharkhand
828131
0000IN30021412802488
162.00 17-AUG-2015
DILIP KUMAR AGARWAL
JAMUNA DAS AGARWAL
C/O - BAJRANG LAL AGARWAL POST Jharkhand PARGHA VILL - KUSMATAND DHANBAD
828201
00001201060000478591
75.00 17-AUG-2015
JAI SHANKAR
DR INDRA MOHAN SINGH
RAJPURA COLLIERY PO KUMAR DHUBI Jharkhand DIST DHANBAD JHARKHAND
828203
0000IN30048412754382
30.00 17-AUG-2015
LALAN PRASAD SINHA
ABINASHI PRASAD
2 INSUL MUGMA FIRE BRICKS VILL Jharkhand BRINDABANPUR PO MUGMA DHANBAD
828204
0000IN30302852645406
30.00 17-AUG-2015
BIMAL CHANDRA GORAI
PRAMATHA NATH GORAI
Jharkhand
828205
0000IN30216410240126
42.00 17-AUG-2015
NAKUL CHANDRA YADAV
LUTTAN YADAV
Jharkhand
828205
00001201092600033797
102.00 17-AUG-2015
PANKAJ DOKANIA
JAGDISH PRASAD DOKANIA
Jharkhand
828205
0000IN30302851387086
57.00 17-AUG-2015
RAJENDRA PRASAD
RAMADHAR SINGH
Jharkhand
828205
00001201092600025205
60.00 17-AUG-2015
SOMNATH CHATTARJEE
HARIKINKAR CHATTARJEE
Jharkhand
828205
00001203840000241891
30.00 17-AUG-2015
ARUN KUMAR AGARWALA
SRI DURGA PRASAD AGARWAL
Jharkhand
828301
00001201060000395228
15.00 17-AUG-2015
ASIT BARAN DEB
MUKUNDA LAL DEB
Jharkhand
828301
00001203840000363711
15.00 17-AUG-2015
B BALA SUBRAMANYAM
B RAMA RAO
Jharkhand
828301
00001201910100341251
30.00 17-AUG-2015
BAL RAM BHAGAT
LATE RAM KRISHNA BHAGAT
BHAGAT MANSION PHUSHBANGLOW PO-BHAGA DIST-DHANBAD DHANBAD
Jharkhand
828301
0000IN30088814807824
30.00 17-AUG-2015
BHARAT SHAH
JAYANTI LAL SHAH
PHUSH BANGLOW BHAGA DHANBAD
Jharkhand
828301
00001201910100366684
90.00 17-AUG-2015
DEO NANDAN TRIVEDI
LATE AHLAD TRIVEDI
PHUSHBUNGLOW PO BHAGA DHANBAD Jharkhand JHARKHAND
828301
0000IN30039414380010
42.00 17-AUG-2015
ADARSH BIHAR KOLA KUSHMA SARAIDHELA DHANBAD C/O TARA NURSING HOME NEAR GURU KRIPA AUTO ,STEEL GATE SARAIDHELLA DHANBAD PO - TUNDOO AT - SHINIDIH PREMNAGAR DIST - DHANBAD DHANBAD H.NO-44(1) VILL-VISHANPUR POVASEPUR DHANBAD LODNA COKE PLANT PO LODNA DHANBAD
DUBHI P.O.- BARWA EAST DHANBAD JHARKHAND VILL-CHAPAPUR II COLLIERY POSTNIRSA DHANBAD NEW BHAMAL JAMTARA ROAD NIRSA DHANBAD C/O GAYATI BRIQULO, VILL.+P.O.BARWA EAST, DHANBAD DHANBAD C/O H. K. CHATTERJEE NEAR M. C. C. OFFICE NIRSHA DHANBAD C/O DURGA PRASAD BRIJMOHAN H.N. 146, BHAURA BAZAR P.O BHAURA DHANBAD SHALIMAR COLONY (TISCO) PO-BHAGA DIST-DHANBAD M/S BALAJI STORE NEAR GIRLS HIGH SCHOOL, P.O. BHAGA SHIVAJI NAGAR JHARKHAND
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
GUNJAN GHOSH
ANIL BHUSHAN GHOSH
Jharkhand
828301
00001201910100346828
72.00 17-AUG-2015
JAMSHED ALAM
JAMALUDIN
Jharkhand
828301
0000IN30112716693547
51.00 17-AUG-2015
MANOJ KUMAR AGARWAL
PANNA LAL PANSARI
Jharkhand
828301
00001201060000580633
33.00 17-AUG-2015
MUKTI DAS
SHANTI GOPAL DAS
Jharkhand
828301
0000IN30112716640576
42.00 17-AUG-2015
NIRMAL CHANDRA DAS
PANCHANAN DAS
PHUSBANGLOW PO - BHAGA DHANBAD Jharkhand
828301
00001201910100193195
180.00 17-AUG-2015
RAJ KUMAR
ARJUN RAM
JAMADOBA 6 & 7 PITS, WATCH & WARD Jharkhand COLONY, PO. BHAGA, DHANBAD
828301
0000IN30112716627144
72.00 17-AUG-2015
RAMANLATA PRASAD
AJIT KUMAR PRASAD
Jharkhand
828301
0000000000C2R0000271
882.00 17-AUG-2015
Jharkhand
828301
00001203500000348602
42.00 17-AUG-2015
Jharkhand
828302
0000IN30290243110047
30.00 17-AUG-2015
Jharkhand
828302
00001203840000003127
45.00 17-AUG-2015
Jharkhand
828302
0000IN30226912084873
30.00 17-AUG-2015
Jharkhand
828304
0000IN30039412795758
42.00 17-AUG-2015
Jharkhand
828304
0000IN30112716387640
84.00 17-AUG-2015
Jharkhand
828304
00001202470000047587
60.00 17-AUG-2015
Jharkhand
828306
0000IN30302850197458
15.00 17-AUG-2015
Jharkhand
828306
00001201092600099329
45.00 17-AUG-2015
Maharashtra
828311
0000IN30226911943897
3.00 17-AUG-2015
Jharkhand
828401
00001201092600097545
30.00 17-AUG-2015
Jharkhand
828402
0000IN30302853215862
120.00 17-AUG-2015
Jharkhand
829101
00001202990002678000
15.00 17-AUG-2015
SOUMEN BISWAS MANISH KUMAR SINHGAL RAMESH THAKUR SUJIT KUMAR MEHTA M S ALAM MD SHAMSHAD KHAN RASHID KHAN RAJ KUMAR SARAF RAJ KUMAR SARAF PARSHO RAM BHAGAT FAHIMIDA BEGAM USAMAN MIYAN VIDYA NIWAS SINGH
87,PUNJABI DHWRA JAMABOBA POBHAGA DHANBAD 6 & 7 PITS COLLIERY, PO -BHAGA DHANBAD JHARKHAND STATION ROAD BHAGA DHANBAD JHARIA H.NO 24, JAMADOBA, SHASTRI NAGAR PO -BHAGA, DHANBAD
C/O RADHA GOPAL AGRAWAL NR SAW PETROL PUMP P O BHAGA DT DHANBAD JHARKHAND DIAGNOSTIC LABORATORY , NR. BOI PRABHAT KUMAR BISWAS BHAGA , P.O BHAGA, DHANBAD C/O SURESH PRASAD AGARWAL SURESH PRASAD BHOWRA BAZAR MAHAVIR MANDIR AGARWAL DHANBAD H.NO. 109 VILL. KALI MELA PO. ARJUN THAKUR JAMADOWA DHANBAD PUNJABI DHOWRA BHAGA, P O BHAGA MAHABIR PRASAD MEHTA DHANBAD JHARKHAND H NO 61 VILL MALKERA P O MALKERA YUSUF ANSARI DHANBAD QR. NO CZ/9, MALKERA TISCO NEW ABDUL HANNAN KHAN COLONY, PO -MALKERA,, DIST DHANBAD 59 RAILWAY COLONY PO-MALKERA MAIKAN KHAN DHANBAD KANHAIYA LAL SARAF BAGHMARA BAZAR DHANBAD BAGHMARA BAZAR RATHTAND GALI KANHAIYA LAL SARAF DHANBAD PARSU RAM BHAGAT PHUS RAM KISUN BHAGAT BANGALOW, PO BHAGA, DHANBAD, JHARKHAND W/O MD. ALI MAZHAR 26A LOKO BAZAR DR ALI MAZHAR GOMO P.O.-GOMO DHANBAD SARIF MAHAMAD KABIRDIH BRAMANDIHA DHANBAD SURENDRA PRATAP C C L ARGADA AREA PO ARGADA DIST SINGH HAZARIBAGH ARGADA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
SHAILESH KUMAR TIWARI BHARAT PRASAD SAHU
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
Jharkhand
829102
0000IN30133020080702
30.00 17-AUG-2015
Jharkhand
829104
00001203840000495451
3.00 17-AUG-2015
Jharkhand
829107
0000IN30267934733049
12.00 17-AUG-2015
Jharkhand
829107
00001201320000563931
6.00 17-AUG-2015
Jharkhand
829112
00001201092600115753
30.00 17-AUG-2015
Jharkhand
829118
0000IN30267933388305
30.00 17-AUG-2015
D-52, ROAD NO-2, P.T.P.S, HAZARIBAGH Jharkhand
829119
0000IN30210510096354
30.00 17-AUG-2015
Jharkhand
829122
0000IN30133018014895
60.00 17-AUG-2015
Jharkhand
829122
0000IN30088814778865
102.00 17-AUG-2015
Jharkhand
829122
0000IN30267933441189
66.00 17-AUG-2015
Jharkhand
829122
00001601010000269684
222.00 17-AUG-2015
Jharkhand
829122
00001201320000500938
600.00 17-AUG-2015
Jharkhand
829122
0000IN30045011374534
330.00 17-AUG-2015
Jharkhand
829122
00001201320000146359
60.00 17-AUG-2015
Jharkhand
829122
00001203410000022096
15.00 17-AUG-2015
ASSISTANT ENGINEER OFFICERS SRI RAJ BALLABH TIWARI COLONY E.C. RLY Q.NO. 115/BC POST BARKAKANA HAZARIBAG 167 OLD KARO COLONY BERMO RAM KISUN SAHU BOKARO ASSTT ENGG MECH DVC B PLANT PO BOKARO THERMAL DISTT BOKARO BOKARO THERMAL BOKARO
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
CHHAYA SINHA
MAHENDRA PRASAD MANDAL
RAMA MUKHERJEE
MUKHERJEE
SRISHTI DHAR PRASAD
SURENDRA PRASAD
LALAN PRASAD
NANKU SINGH
NITIN AGARWAL
LATE JAI KUMAR
BASANT RAM
SRI BANWARI TURI
HASUMATI P MEHTA
PRAFULL CHANDRA MEHTA
JEETENDER PRASAD
RAMCHANDER PRASAD
KAMLA DEVI
LATE RAM CHANDRA PRASAD
MANOHAR LAL MARWAH
LAL
MITALI SAMANTA
NA
MOHD RAYEES KHAN
HASIB KHAN
MONIKA JAIN
RAMESH KUMAR
NIRMALA KHOSLA
SH SUSHIL KUMAR KHOSLA
ZHANDA CHOWK AT POST- RAMGARHJharkhand CANTT DIST-HAZARIBAG HAZARIBAG
829122
0000IN30112715727193
600.00 17-AUG-2015
NISHANT GUPTA
LATE RAM CHANDRA PRASAD
C/O GANESH BHAWAN MAIN ROAD RAMGARH CANT ( RAMGARH ) DIST : HAZARIBAGH
829122
00001601010000269758
48.00 17-AUG-2015
QTR NO GMT 22/A PO BOKARO THERMAL BOKARO C/O PMS, GOMIA P.O- IE GOMIA DISTBOKARO BOKARO C/O. SINGER HOUSE NEAR BLOCK MORE POST-PATRATU DISTHAZARIBAGH
C/O BANK OF BARODA RAMGARH CANTT. DIST HAZARIBAGH DIST HAZARIBAGH (JHARKHAND) HASUMATI P.MEHTA 44 JHANDA CHOWK C/O SHREE AMBICA STORE P.O. RAMGARH CANTT MAIN ROAD RAMGARH CANTT P O RAMGARH HAZARIBAGH GANESH BHAWAN MAIN ROAD RAMGARH CANT RAMGARH CANT. GOLA ROAD JHANDA CHOWK AT AND PO RAMGARH CANTT DIST H HAZARIBAGH BEHIND HORIOM ENG WORKS MAIN ROAD RAMGARH CANT RANCHI MD. RAYEES KHAN GOLEPAR P.O. RAMGARH CANTT. DIST. HAZARIBAGH RAMGARH CANTT. C/O. VIKASH SETHI, SETHI TRADER, BIJULIA RAMGARH CANTT
Jharkhand
First Name
Father/Husband First Name Address
RANJIT SINGH
SINGH
SUDESH SAWHNEY
SUDARSHAN SAWHNEY
SUNIL KUMAR AGRAWAL
KUMAR
VIJAY KUMAR MAHAJAN
CHAMAN LAL MAHAJAN
GURUNANAK MOHALLA PO RAMGARH CANTT HAZARIBAGH SAWHNEY BHAWAN NEAR PUNJAB NATIONAL BANK MAIN ROAD RAMGARH CANTT. BHAWANI DISTRIBUTOR LOHAR TOLA AT PO RAMGARH CANTT RAMGARH CANTT G M OFFICE SAYAL AMO BARKA SATAL PO SAYAL DISTT HAZARI BAGH HAZARI BAGH MRS SANGITA SINGH C/O BINAY KUMAR SINH AT POST SAUNDA PO BANGLOW SAUNDA OFFICER COLONY RAMGARH JHARKHAND INDIA
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Jharkhand
829122
00001201320000646505
48.00 17-AUG-2015
Jharkhand
829122
00001201320000157981
60.00 17-AUG-2015
Jharkhand
829122
00001201320000366812
39.00 17-AUG-2015
Jharkhand
829125
00001201320000253031
60.00 17-AUG-2015
Jharkhand
829126
0000IN30021413745491
144.00 17-AUG-2015
Jharkhand
829144
00001203840000430636
24.00 17-AUG-2015
Jharkhand
829144
00001203840000278121
30.00 17-AUG-2015
Jharkhand
829149
00001201092600025982
42.00 17-AUG-2015
Jharkhand
829149
0000IN30223610512380
30.00 17-AUG-2015
Jharkhand
829149
00001201092600063374
42.00 17-AUG-2015
SANGITA SINGH
RAM PRASAD SINGH
AMIT KUMAR SINGH
NA
SUNIL SINGH
CHANDRA DEO SINGH
JITENDRA NATH MAHTO
LATE DUKHAN MAHTO
KRISHAN KUMAR JHA
MARKENDAY JHA
RASHMI KUMARI
PRARABDHA KUMAR
KALAWATI DEVI
RAMCHANDRA PRASAD
Q.NO.MQ/342 BASANT VIHAR COLONY AT PO BACHRA DIST CHATRA
Jharkhand
829201
0000IN30133019574848
60.00 17-AUG-2015
MANOJ KUMAR SINGH
ISWARI SINGH
QR NO-MQ-248 BASANT VIHAR COLONY Jharkhand PO BACHRA DIST CHATRA JHARKAND
829201
0000IN30039413540596
102.00 17-AUG-2015
RAJENDRA KISHORE PRASAD
BALDEO SAHU
829201
0000IN30027110116523
60.00 17-AUG-2015
RAMAN KUMAR JHA
GANESH CHANDRA JHA
829201
0000IN30133018032248
120.00 17-AUG-2015
DR MOTI RAM
LATE RAM DENI RAM
829206
0000IN30133018851170
102.00 17-AUG-2015
ORUSHA KHATOON
SYED MOMIN ALI
829210
00001201092600137931
15.00 17-AUG-2015
Q.NO. B-68 CENTRAL COLONY MAKALI, PHUSRO BAZAR BOKARO H/O R. K. SINGH NAYA ROAD PHUSRO BOKARO U-33/196, TTPS, LALPANIA, KODWATAND GOMIA, DIST. + PO. -BOKARO BOKARO D 19 109 TTPS COLONY LALPANIA BOKARO E4/46, TTPS COLONY LALPANIA GOMIA, PO- TTPS LALPANIA, DIST-BOKAR0 BOKARO
D/2, SUR VIHAR COLONY PO BACHRA Jharkhand DIST.PALAMAU RANCHI B 111 VASANT VIHAR COLONY AT PO BACHRA DIST CHATRA ( JHARKHAND Jharkhand ) ZILA MALERIA OFFICER LATEHAR Jharkhand LATEHAR JHARKHAND Q No- B- 78 DAKRA PO- DAKRA RANCHI Jharkhand
First Name
Father/Husband First Name Address
ABHISHEK GOURISARIA
SOHAN LAL GOURISARIA
ADITYA ROY CHOUDHURY AJAY KUMAR SINGH ALPANA R THAKKAR AMAL KUMAR PATNAIK AMITA SHARAN
ARINDAM SARKAR
ARINDAM SARKAR
118 K- ROAD, SURABHI APARTMENT, FLAT NO - 2/13 BISTUPUR JAMSHEDPUR SANKAR KUMAR ROY 28 PARK ENCLAVE PARK ROAD CHOUDHURY NORTHERN TOWN JAMSHEDPUR SRI AMRENDRA PRATAP G / 4 -126 STRAIGHT MILE ROAD SINGH SAKCHI JAMSHEDPUR JHARKHAND THAKKAR HOUSE L ROAD WEST RASHMIKANT P THAKKAR BISTUPUR JAMSHEDPUR 202, SAKCHI SUBARNA REKHA FLAT P NITYANANDA PATNAIK O SAKCHI JAMSHEDPUR 5 KF-4 FLATS INNER CIRCLE ROAD K K SHARAN BISTUPUR JAMSHEDPUR C/O G J ENTERPRISES PLOT NO 157, FLAT NO. C5 DHAL BHUM ROAD, S N P NA AREA SAKCHI, JAMSHEDPUR, JHARKAND C 5 G J APARTMENT 157 DHALBHUM S K SARKAR ROAD AAMBAGAN SAKCHI JAMSHEDPUR
ARUN KUMAR SINGH
LATE PRAMODE SINGH
ARVIND KUMAR
BAIDYANATH SHARMA
ASHOK KUMAR SINGH
SARYU PRASAD SINGH
AVIJIT MANDAL
TAPAN MANDAL
AVINASH KAUR
JASPAL SINGH
Ashwini Kumar
Vishnudas Prasad Singh
BISWAJIT DAS
MANOJ KUMAR DAS
BRIJ SHANKAR TIWARY
NARSINHA TIWARY
CHELLAMMA FRANCIS
KCFRANCIS
CHETNA P THAKKAR
PARAG P THAKKAR
3 H6 INDER SINGH QRT CONTRACTOR AREA BISTUPUR JAMSHEDPUR QR NO- 6, FLOOR MILL ROAD SAKCHI JAMSHEDPUR 10 NEW BARADWARI SAKCHI JAMSHEDPUR JHARKHAND 1/1 SURESH APARTMENT HOLDING NO 131 SANJAY ROAD SAKCHI JAMSHEDPUR E/1, DEVELOPMENT AREA NEAR GUJRATI SANATAN SAMAJ BISTUPUR JAMSHEDPUR 54 Swarnrekha Flat Sakchi Jamshedpur TATA CONSULTANCY SERVICES 7TH FLOOR, VOLTAS HOUSE BISTUPUR, JAMSHEDPUR JHARKHAND 6/L5, SOUTH PARK BISTUPUR JAMSHEDPUR 4 PHALGU ROAD NORTHERN TOWN JAMSHEDPUR THAKKAR HOUSE L ROAD WEST BISTUPUR JAMSHEDPUR
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Jharkhand
831001
00001201092600139897
45.00 17-AUG-2015
Jharkhand
831001
0000IN30290240451833
102.00 17-AUG-2015
Jharkhand
831001
0000IN30036010125513
60.00 17-AUG-2015
Jharkhand
831001
0000IN30125028689620
102.00 17-AUG-2015
Jharkhand
831001
0000IN30048410714733
120.00 17-AUG-2015
Jharkhand
831001
0000IN30039414005064
234.00 17-AUG-2015
Jharkhand
831001
0000IN30125028304652
45.00 17-AUG-2015
Jharkhand
831001
0000IN30290241739955
33.00 17-AUG-2015
Jharkhand
831001
0000IN30039414243557
102.00 17-AUG-2015
Jharkhand
831001
0000IN30174010198187
102.00 17-AUG-2015
Jharkhand
831001
0000IN30018313572363
90.00 17-AUG-2015
Jharkhand
831001
0000IN30177410455998
30.00 17-AUG-2015
Jharkhand
831001
0000IN30174010036509
102.00 17-AUG-2015
Jharkhand
831001
00001201060000150497
102.00 17-AUG-2015
Jharkhand
831001
0000IN30048411780140
294.00 17-AUG-2015
Jharkhand
831001
00001203840000108603
60.00 17-AUG-2015
Jharkhand
831001
00001203840000118740
24.00 17-AUG-2015
Jharkhand
831001
0000IN30125028694408
102.00 17-AUG-2015
First Name
Father/Husband First Name Address
GIRIJA SHANKAR JANA
ASHOK KR JANA
GOPAL KRISHNA NAG
SHYAM SUNDER NAG
GOUTAM KUMAR GHOSH
SOURENDRO MOHAN GHOSH
GURDIP SINGH
LATE HIRA SINGH
Gautam Chandra Yadava
P C Yadava
HARSHA M GANDHI
MAHENDRA KUMAR GANDHI
INDIRA SHARAN
VINOD KUMAR
State
PINCode
Folio Number of Securities
Jharkhand
831001
0000IN30267936182192
150.00 17-AUG-2015
Jharkhand
831001
00001203500000222416
60.00 17-AUG-2015
Jharkhand
831001
0000IN30174010319248
90.00 17-AUG-2015
Jharkhand
831001
0000IN30174010201956
102.00 17-AUG-2015
Jharkhand
831001
0000IN30009510910494
60.00 17-AUG-2015
Jharkhand
831001
0000IN30174010205005
42.00 17-AUG-2015
C/O VINOD KUMAR 14 STRAIGHT MILE Jharkhand ROAD NORTHERN TOWN JAMSHEDPUR
831001
0000IN30048410580362
42.00 17-AUG-2015
Jharkhand
831001
0000IN30174010010879
60.00 17-AUG-2015
Jharkhand
831001
0000IN30267932156715
42.00 17-AUG-2015
Jharkhand
831001
0000IN30174010197178
102.00 17-AUG-2015
Jharkhand
831001
0000IN30039414005072
42.00 17-AUG-2015
Jharkhand
831001
0000IN30174010205014
108.00 17-AUG-2015
Jharkhand
831001
0000IN30302851400052
42.00 17-AUG-2015
Jharkhand
831001
0000000000C2M0000245
882.00 17-AUG-2015
Jharkhand
831001
0000IN30051312700058
15.00 17-AUG-2015
Jharkhand
831001
0000IN30048411211127
42.00 17-AUG-2015
Jharkhand
831001
0000IN30039414212965
102.00 17-AUG-2015
Jharkhand
831001
0000IN30174010198638
90.00 17-AUG-2015
Jharkhand
831001
00001203840000004441
30.00 17-AUG-2015
C/O ASHIS CHOUDHARY ESS ESS APARTMENT ROAD NO 1 CONTRACTORS AREA BISTUPUR JAMSHEDPUR H.NO:- 22, ROAD NO- 1, KASHIDIH, JAMSHEDPUR L 2/16, KULSI ROAD SAKCHI JAMSHEDPUR 216, NEW KALIMATI ROAD DEEP BHAWAN SAKCHI JAMSHEDPUR M Road 42, Bistupur JAMSHEDPUR 27, PAL VILLA, ROAD NO. 4 CONTRACTARS AREA BISTUPUR JAMSHEDPUR
47/A, GURUDWARA BASTI P.O.- SAKCHI JAMSHEDPUR 172 SWARNREKHA FLATS SAKCHI KEDAR PRASAD GUPTA TULSI SHAW JAMSHEDPUR SHANKAR NARAYAN SB- 114, SAKCHI SUPERVISOR FLAT KESHAVA CHANDRA JHA THAKUR SAKCHI JAMSHEDPUR LATE BRIJ BIHARI 5 KF-4 FLATS INNER CIRCLE ROAD KISHORE KUMAR SHARAN SHARAN BISTUPUR JAMSHEDPUR 27, PAL VILLA, ROAD NO. 4 MAHENDRA KUMAR LATE J P GANDHI CONTRACTORS AREA BISTUPUR GANDHI JAMSHEDPUR H NO 62 LINE NO 6 BLK 4 DHATKIDIH MD AFZAL HUSSAIN ABDUL AZIZ BISTUPUR JAMSHEDPUR C/O MR T S S RAO 45 SWARNAREKHA MEENA SEETHARAMAN NATESA SEETHARAMAN SUPERVISOR'S FLATS SAKCHI JAMSHEDPUR H NO L 5/19 Q ROAD BISTUPUR JSR MUNINDRA MISHRA MAHABIR MISHRA JAMSHEDPUR JHARKHAND BUNGLOW C 2, PIPE LINE RD OPP NANI GOPAL GOSWAMI NIL MADHAB GOSWAMI TAGORE ACADEMY SAKCHI JAMSHEDPUR LATE BHAGEERATH 73 BARADWARI FLATS SAKCHI NARAYAN MISHRA MISHRA JAMSHEDPUR QR. NO. 26, N ROAD BISTUPUR NARENDRA KUMAR TRIVEDI LATE S L TRIVEDI JAMSHEDPUR 173 SWARNA REKHA FLAT SAKCHI NILAM KUMARI MODI KUNJ BIHARI JAISHANKAR JAMSHEDPUR JAGJIT SINGH
LATE TARA SINGH
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
NIRANJAN MANJHI
RAKHOHORI MANJHI
Jharkhand
831001
0000IN30302853581368
60.00 17-AUG-2015
P S BHATIA
HARBANS SINGH
Jharkhand
831001
0000IN30039412923889
102.00 17-AUG-2015
PANKAJ JHA
AJIT KUMAR JHA
Jharkhand
831001
0000IN30267932841875
6.00 17-AUG-2015
PARAG P THAKKAR
LATE P S THAKKAR
Jharkhand
831001
0000IN30125028693868
102.00 17-AUG-2015
PARTHA SENGUPTA
AJITKUMAR SENGUPTA
Jharkhand
831001
0000IN30216410143762
144.00 17-AUG-2015
PRABHA GHOSH
TAPAS KUMAR GHOSH
Jharkhand
831001
0000IN30125028200285
165.00 17-AUG-2015
PRABHAT KUMAR MAJI
NARENDRA NATH MAJI
Jharkhand
831001
0000IN30267932507230
102.00 17-AUG-2015
PRAVEEN VERMA
B M VERMA
Jharkhand
831001
0000IN30039414383229
102.00 17-AUG-2015
PUNAM SINGH
AJAY KUMAR SINGH
Jharkhand
831001
0000IN30036010125505
42.00 17-AUG-2015
R P THAKKAR
LATE P S THAKKAR
Jharkhand
831001
0000IN30125028694389
102.00 17-AUG-2015
RABINDRA KUMAR SINGH
LATE BACHA PRASHED SINGH
Jharkhand
831001
0000IN30174010275383
27.00 17-AUG-2015
RAJENDRA PRASAD SINGH LAKSHMAN SINGH
QR NO 121/H/6 OUTER CIRCLE ROAD Jharkhand SOUTH PARK BISTUPUR JAMSHEDPUR
831001
0000IN30131320651295
60.00 17-AUG-2015
RAJESH KUMAR
R B B SINGH
14, M ROAD BISTUPUR JAMSHEDPUR
Jharkhand
831001
0000IN30174010198646
102.00 17-AUG-2015
LATE SHIV BAHADUR SINGH VISHNU DEO PRASAD SINGH
L4-28, NEW GANDAK ROAD P.O.SAKCHI JAMSHEDPUR 54 SUBARN REKHA FLAT SAKCHI JAMSHEDPUR JAMSHEDPUR C/O J K SHARAN CANARA BANK BISTUPUR JAMSHEDPUR 36 CHENAB ROAD SAKCHI JAMSHEDPUR 128 SANJAY ROAD SAKCHI SAKCHI JAMSHEDPUR G - 29, P ROAD BISTURUR JAMSHEDPUR 170 SUBERNAREKHA FLAT SAKCHI JAMSHEDPUR
Jharkhand
831001
0000IN30174010158023
60.00 17-AUG-2015
Jharkhand
831001
0000IN30125028178096
102.00 17-AUG-2015
Jharkhand
831001
0000IN30048410289824
42.00 17-AUG-2015
Jharkhand
831001
0000IN30125028424883
210.00 17-AUG-2015
Jharkhand
831001
0000IN30125028695857
42.00 17-AUG-2015
Jharkhand
831001
0000IN30036010122834
42.00 17-AUG-2015
Jharkhand
831001
0000IN30039414375720
60.00 17-AUG-2015
RAM SUNDAR SINGH RENU SINHA RITA SHARAN
NA
RUCHI KUMARI
RAJ KUMAR GUPTA
SANDEEP SHEKHAR
SHALIGRAM YADAV
SANJAY KUMAR OJHA
LATE GUPTESHWAR OJHA
SARAT KUMAR LENKA
KINEI LENKA
7/941 INDRA NAGAR HOME PIPE BESIDE GAS GODOWN SAKCHI JAMSHEDPUR PAPPU CLOTH STORE BISTUPUR MARKET JAMSHEDPUR R NO 114 G T HOSTEL 4 I C ROAD KADMA JAMSHEDPUR THAKKAR HOUSE L ROAD WEST BISTUPUR JAMSHEDPUR TISCO GUEST HOUSE MAIN BUILDING, B ROAD NORTHERN TOWN JAMSHEDPUR FLAT NO103 SWARNAREKHA FLAT SAKCHI JAMSHEDPUR QTR 31 K ROAD BISTUPUR JAMSHEDPUR RED FORD DROPADI COMPLEX DIMNA ROAD FLAT NO 2/4 MANGO DIMNA ROAD JAMSHEDPUR G -4/126 STRAIGHT MILL ROAD, SAKCHI JAMSHEDPUR JARKHAND THAKKAR HOUSE L ROAD WEST BISTUPUR JAMSHEDPUR HOTEL MAYUR DIAGONAL ROAD BISTUPUR JAMSHEDPUR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
SEEMA SINGH
RADHA MOHAN SINGH
SHABBIR AHMAD
AKBER ALI
SONIA RAISURANA
DINESH RAISURANA
SUBODH KUMAR SINHA SUDHANSHU KUMAR SUDIPTA ROY
LATE BHAGWATI KUMAR SINHA RAJENDRA PRASAD SINGH ANIL KUMAR ROY
SHILANATH PRASAD SINGH PARSHURAM HARI SUNIT PARSHURAM PIMPLE PIMPLE SUJIT KUMAR SINGH
SURENDER SINGH
AWTAR SINGH
SURENDRA KUMAR
BHAGWAN DAS
SURESH PRASAD SINGH
JAGDISH SINGH
UJJAWAL KUMAR
ARJUN RAJAK
UMESH PRASAD SINGH
LATE T P SINGH
VIJAY KUMAR SINHA
JAINARAYAN PRASAD SINHA
VIJAY KUMAR TRIPATHI ASIT KUMAR DEY BHARAT CHANDRA NANDI BHUWANESHWAR KUMAR Narayan Paul P NAGESWAR RAO RINKU NANDI
State
PINCode
Folio Number of Securities
Jharkhand
831001
0000IN30039413529324
90.00 17-AUG-2015
Jharkhand
831001
0000IN30018313312937
102.00 17-AUG-2015
4, I. C. ROAD BISTUPUR JAMSHEDPUR
Jharkhand
831001
0000IN30174010266132
18.00 17-AUG-2015
47, C. H. AREA JAMSHEDPUR
Jharkhand
831001
0000IN30174010200297
102.00 17-AUG-2015
Jharkhand
831001
0000IN30302854051237
30.00 17-AUG-2015
Jharkhand
831001
0000IN30174010201466
102.00 17-AUG-2015
Jharkhand
831001
0000IN30267932001200
144.00 17-AUG-2015
Jharkhand
831001
0000IN30267933084093
102.00 17-AUG-2015
Jharkhand
831001
0000IN30174010211664
102.00 17-AUG-2015
Jharkhand
831001
0000IN30174010160778
150.00 17-AUG-2015
Jharkhand
831001
0000IN30174010201755
102.00 17-AUG-2015
Jharkhand
831001
0000IN30290240770206
150.00 17-AUG-2015
L5 / 28 SOUTH PARK P.O. BISTUPUR Jharkhand DIST EAST SINGH BHUM JAMSHEDPUR
831001
0000IN30036010125283
102.00 17-AUG-2015
Jharkhand
831001
0000IN30290241497455
15.00 17-AUG-2015
Jharkhand
831001
0000IN30174010205127
102.00 17-AUG-2015
Jharkhand
831002
0000IN30267932087383
15.00 17-AUG-2015
Jharkhand
831002
0000IN30174010068917
102.00 17-AUG-2015
Jharkhand
831002
0000IN30021411810883
30.00 17-AUG-2015
Jharkhand
831002
0000IN30009510329894
42.00 17-AUG-2015
Jharkhand
831002
0000IN30039414388345
42.00 17-AUG-2015
Jharkhand
831002
0000IN30174010181456
102.00 17-AUG-2015
4 MAGISTRATE COLONY C H AREA ROAD NO 1 JAMSHEDPUR C O A D PALL BROS MAIN ROAD BISTUPUR JAMSHEDPUR BIHAR
119 SUBERNRKHA FLAT SAKCHI JAMSHEDPUR 25, NEW BARADWARI SAKCHI JAMSHEDPUR 120 PROFESSIONAL FLAT I C ROAD BISTUPUR JAMSHEDPUR 7 A NEW PROFESSIONAL FLATS K S LINK ROAD JAMSHEDPUR 59/A, RAM DAS BHATTA BISTUPUR JAMSHEDPUR KF - 4, FLAT NO. - 5 INNER CIRCLE ROAD BISTUPUR JAMSHEDPUR H2/22, N - ROAD BISTUPUR JAMSHEDPUR ROOM NO 105 G E HOSTEL TELCO COLONY JAMSHEDPUR
AT SWARN REKHA FLAT NO-58 SAKCHI BISTUPUR JAMSHEDPUR 13, KOSHI ROAD, N. ROAD P. O.RAJ NARAYAN TRIPATHI BISTUPUR JAMSHEDPUR 340/1 RLY TRAFFIC COLONY P O TATA KAPIL CHANDRA DEY NAGAR JAMSHEDPUR NANDI BHAWAN MOKHDAMPUR GOPAL CHANDRA NANDI PARSUDIH JAMSHEDPUR M 6 RAJU BAGAN KITADIH WEST P O SIUT RAM TATA NAGAR JAMSHEDPUR JHARKHAND 3 Shiuli Road Pramatha Nagar P O G C Paul Tatanagar Jamshedpur QR NO-127/3 RLY COLONY PO LATE P VENKATA RAO TATANAGAR JAMSHEDPUR SINGHBHUM NANOI BHAWAN PARSUDIH, BHARAT CHANDRA NANDI MAKDAMPUR JAMSHEDPUR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
RUPAM KUMAR
RAMCHANDRA PRASAD SAHU
SUDHA DEVI
RATAN KUMAR SAHU
AMITA SINGH
SATYENDRA KUMAR SINGH
ARUNANSU HALDAR
INDUBHUSHAN HALDAR
BISOWA RAM
LATE SAHADEO
DHANU KUMAR
NARENDRA PRASAD SINGH
DINKAR SINHA
SHAHSI SHEKHER PREM
KALLOL BISWAS
PRAN KRISHNA BISWAS
MITALI BANERJEE
B C BANERJEE
RITESH KUMAR SINGH
KAMESHWAR PRASAD SINGH
RUBY ANURADHA PATRO
MICHAEL SATISH PATRO
SHASHI KANT PANDEY
AJITABH KUMAR
State
PINCode
Folio Number of Securities
831002
0000IN30174010205435
42.00 17-AUG-2015
Jharkhand
831002
0000IN30174010205055
42.00 17-AUG-2015
Jharkhand
831003
0000IN30045011893586
42.00 17-AUG-2015
Jharkhand
831003
0000IN30302852598140
48.00 17-AUG-2015
Jharkhand
831003
0000IN30174010101383
42.00 17-AUG-2015
C-17, KHARKHAI ROAD NILDIH ( PO Jharkhand GOLMURI ) JAMSHEDPUR, JHARKHAND
831003
0000IN30226911485907
15.00 17-AUG-2015
Jharkhand
831003
0000IN30267933078328
42.00 17-AUG-2015
Jharkhand
831003
0000IN30174010121655
42.00 17-AUG-2015
Jharkhand
831003
0000IN30267932650473
60.00 17-AUG-2015
Jharkhand
831003
0000IN30267933228520
135.00 17-AUG-2015
Jharkhand
831003
0000IN30048411377893
102.00 17-AUG-2015
SITA RAM PANDEY
Q. NO. 4 E BLOCK, SARASWATI NAGAR, Jharkhand GARABASA, GOLMURI, JAMSHEDPUR
831003
00001203500000156550
30.00 17-AUG-2015
S P SINHA
P 17/2 RIVER VIEW COLONY TELCO Jharkhand TOWNSHIP JAMSHEDPUR JHARKHAND
831004
0000IN30039412445065
102.00 17-AUG-2015
AMBU DEVI
GANESH PRASAD SINGH
FLATNO 1/2 THAKURRAMKRISHNAAPARTMENT Jharkhand LOYALA B ED COLLEGE ROAD PRAKASH NAGAR TELCO JAMSHEDPUR
831004
0000IN30125028338993
102.00 17-AUG-2015
ARBIND KUMAR SINGH
SATYA NARAYAN SINGH
C/O MAHENDRA SINGH 4 STOREY FLAT G FLOOR CENTRAL LINE JEMCO AZAD Jharkhand BASTI TELCO JAMSHEDPUR
831004
0000IN30302850318325
24.00 17-AUG-2015
PARSUDIH MAIN ROAD SAHU COMPLEX Jharkhand P.O.- GOLPAHARI JAMSHEDPUR SAHU COMPLEX, MAIN ROAD PARSUDIH P.O.- GOLPAHARI JAMSHEDPUR B-308 MADHUR JIWAN COMPLEX NANDIH ROAD NEAR D V C POWER STATION GOLMURI JAMSHEDPUR JHARKHAND DS/B 13 TUBE COLONY NILDIH TUBE MAKERS CLUB JAMSHEDPUR HNO.530, LINE NO. 1 GARHA BASA P.O.GOLMURI JAMSHEDPUR
C/O MAHABIR PRASAD D 5 FLATS 2/2 OLD CABLE TOWN GOLMURI JAMSHEDPUR JHARKHAND BANK OF BARODA AKASHDEEP PLAZA, GOLMURI BRANCH P.O.- GOLMURI JAMSHEDPUR 97 SUBERN REKHA FLAT SAKCHI JAMSHEDPUR 20 KALPANA PURI ADITYAPUR JAMSHEDPUR 12/ RAVI ROAD NILDIH, PO GOLMURI JAMSHEDPUR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
ATUL DALVI
M Y DALVI
BIJAYA LAXMI DAS
NA
BRAJENDRA KUMAR DAS
NA
D JALAJAKSHI
D M L RAO
D P ASHOK KUMAR
D SWAMY DAS
KANOORI SATYANARAYANA MUNISWAMY K MANOJ KUMAR BEHERA
MAHESWAR BEHERA
MANORANJAN KUNDU
LATE RATIKANTA KUNDU
MANTU KUMAR
RAJ NANDAN
MARKANDEY BIRULY
LATE SOMA BIRULY
MONAZIR HASAN NOMANI
MOHAMMAD SHIBLI NOMANI
MUKESH KUMAR
LATE R K PRASAD
NIKHIL KUMAR SENGUPTA PULAK KUMAR JAIN RITESH SAHU SATYAJEET MAHANTA SATYENDRA PRASAD SHYAM NARAIN MISHRA SUDIP BISWAS
TATA CUMMINS LIMITED BLOCK BUSINESS UNIT TELCO TOWNSHIP JAMSHEDPUR JHARKHAND K- 41/14, LANK TOWN TELCO COLONY, JSR JAMSHEDPUR K- 41/14, LAKE TOWN TELCO, JSR, JAMSHEDPUR HOUSE NO. 120, ZONE NO. 3 B-BLOCK, BIRSANAGAR P.O.- TELCO JAMSHEDPUR DESIGN DEPTT TELCON WORKS BUILDING TELCO WORKS TELCO JAMSHEDPUR C/O SRI L RAVI SANKAR N/148/16 HUDCO LAKE TOWN TELCO COLONY JAMSHEDPUR BIRSANAGAR ZONE 3B H NO 139 P O BIRSANAGAR TELCO JAMSHEDPUR ASHISH MEDICALS SECTOR MARKET TELCO COLONY JAMSHEDPUR
State
PINCode
Folio Number of Securities
Jharkhand
831004
0000IN30267930184812
60.00 17-AUG-2015
Jharkhand
831004
00001201092600045549
102.00 17-AUG-2015
Jharkhand
831004
00001201092600045627
102.00 17-AUG-2015
Jharkhand
831004
0000IN30174010165222
15.00 17-AUG-2015
Jharkhand
831004
0000IN30290241679874
102.00 17-AUG-2015
Jharkhand
831004
0000IN30044110278994
102.00 17-AUG-2015
Jharkhand
831004
0000IN30021412165854
30.00 17-AUG-2015
Jharkhand
831004
0000IN30174010031747
102.00 17-AUG-2015
831004
0000IN30174010317904
30.00 17-AUG-2015
831004
0000IN30039415022929
90.00 17-AUG-2015
Jharkhand
831004
0000IN30290240448510
75.00 17-AUG-2015
Jharkhand
831004
0000IN30045011893148
9.00 17-AUG-2015
Jharkhand
831004
0000IN30131320602754
102.00 17-AUG-2015
Jharkhand
831004
0000IN30267933324884
360.00 17-AUG-2015
Jharkhand
831004
00001201092600075470
30.00 17-AUG-2015
Jharkhand
831004
0000IN30267933721795
15.00 17-AUG-2015
Jharkhand
831004
0000IN30174010179424
60.00 17-AUG-2015
Jharkhand
831004
0000IN30174010105459
42.00 17-AUG-2015
Jharkhand
831004
00001203900000015620
30.00 17-AUG-2015
SITA RAJ NIKETAN, KRANTI PATH NEAR RADHA KRISHNA MANDIR Jharkhand RADHIKANAGAR, KHARANGAJHAR JAMSHEDPUR H NO-58 E ZONE NO-1A AT AND POJharkhand BIRSANAGAR JAMSHEDPUR M 14/7 TELCO COLONY JAMSHEDPUR
KHARANGAJHAR, NEAR HANUMAN MANDIR, TELCO COLONY, JAMSHEDPUR, JHARKHAND. QR NO.N/132/5 TELCO COLONY LATE SENGUPTA S S JAMSHEDPUR GAGAN BEHARI JAIN P 16/7 HUDCO TELCO JAMSHEDPUR H. NO- 96A, ZONE NO- 1 DAS, PARA, GOPAL CHANDRA SAHU BIRSANAGAR JSR JAMSHEDPUR FLAT NO P 25/14 RIVER VIEW TELCO B C MAHANTA COLONY JAMSHEDPUR JHARKHAND OFFICER FLAT- 22 TRF NAGAR TELCO RAM LAKHAN PRASAD JAMSHEDPUR KL1/1, ROAD NO. 18 TELCO COLONY LATE MAHADEO MISHRA JAMSHEDPUR HOUSE No.283,ZONE No.1, BIRSA RAJENDRA NATH BISWAS NAGAR,TATA NAGAR, JAMSHEDPUR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
SUMY SARAF
NA
SUMY SARAF
NA
SUNANDA GANGULI
CHITTA PRIYA MUKHERJEE
ANIL KUMAR
LATE KISHORI RAM
ANIT CHATTERJEE
BENIMADHAB CHATTERJEE
ARUN M KUMAR
K H MADHAVA MURTHY
ASHRAF NAWAZ ADIL
MOHAMMED ASLAM
ASUTOSH PANIGRAHI
SUDHAMAYA PANIGRAHI
B HARISH KUMAR
B RAMA RAO
B NIRMALA VASUDEV
B VASUDEV RAO
BAL KRISHNA SINGH
LATE GAJRAJ SINGH
BANKEY LAL GUPTA
NA
BAREN KUMAR MAITY
R K MAITY
BINAY KUMAR JHA
CHANDRA KANTA JHA
BIRENDRA DUBEY
RAM NARAYAN DUBEY
CHANDI PRASAD SRIVASTAVA CHANDRA SHEKHAR TIWARY
C PRASAD SHED PUJAN TIWARY
CHHABI MISHRA
LATE MURALI DHAR MISHRA
DEBASISH PAUL
LATE P C PAUL
DEEPIKA JOSHI
NA
GAUTAM MUKHOPADHYAY
SONTOSH MUKHERJEE
QR NO- N24/3, TELCO COLONY JAMSHEDPUR BIHAR N24/3 TELCO COLONY JAMSHEDPUR BIHAR Q NO F 7/2 RIVER VIEW TELCO COLONY JAMSHEDPUR QTR NO 2 L4 IC ROAD POST OFFICE LINE KADMA JAMSHEDPUR RD 2 QRNO 27 KADMA B H AREA JAMSHEDPUR 39 DINDLI ENCLAVE KADMA JAMSHEDPUR H NO 10 BLOCK NO 3 SHASHTRI NAGAR KADMA JAMSHEDPUR T S FLAT NO-60 ROAD NO-8 B H AREA KADMA JAMSHEDPUR HOLDING NO. 19, BLOCK 3, SHASTRI NAGAR - KADMA, JAMSHEDPUR D NO-53 K D FLAT KADMA JAMSHEDPUR Q. NO. 35, TR TYPE LOHIT ROAD KADMA JAMSHEDPUR H NO 42A MOH SHASTRINAGAR BLOCK NO 3 KADMA JAMSHEDPUR Q NO 58 H 6 ROAD NO 1 B H AREA KADMA KADMA JAMSHEDPUR JHARKHAND L 5, ROAD NO. - 13 Q. NO. - 204 B. H. AREA, KADMA JAMSHEDPUR QR. NO. 68/H6, ROAD NO. 1 B. H. AREA, KADMA JAMSHEDPUR 2001 KAILASH VIJAYA HERITAGE ULIYAN KADMA JAMSHEDPUR H NO. - 51 MANDIR PATH BHATIYA BASTI KADMA JAMSHEDPUR Q. NO.- 55 L/5 ROAD NO.- 2, B. H. AREA KADMA JAMSHEDPUR 19 RENUKA APARTMENT SHIV PATH POST KADMA, JAMSHEDPUR 12, T.S.FLAT ROAD NO 8, B H AREA KADMA JAMSHEDPUR A-45, PROFESSIONAL FLAT K. S. LINK ROAD JAMSHEDPUR
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Jharkhand
831004
0000IN30048410230906
42.00 17-AUG-2015
Jharkhand
831004
0000IN30048410045169
60.00 17-AUG-2015
Jharkhand
831004
0000IN30021412316716
42.00 17-AUG-2015
Jharkhand
831005
0000IN30125028695058
60.00 17-AUG-2015
Jharkhand
831005
0000IN30267930673568
90.00 17-AUG-2015
Jharkhand
831005
0000IN30048410823614
204.00 17-AUG-2015
Jharkhand
831005
0000IN30267932648033
15.00 17-AUG-2015
Jharkhand
831005
0000IN30039412444984
60.00 17-AUG-2015
Jharkhand
831005
00001203000000041143
6.00 17-AUG-2015
Jharkhand
831005
00001201060000445496
102.00 17-AUG-2015
Jharkhand
831005
0000IN30174010006928
42.00 17-AUG-2015
Jharkhand
831005
0000IN30048410207097
120.00 17-AUG-2015
Jharkhand
831005
0000IN30267930803018
60.00 17-AUG-2015
Jharkhand
831005
0000IN30174010207403
102.00 17-AUG-2015
Jharkhand
831005
0000IN30174010124074
102.00 17-AUG-2015
Jharkhand
831005
0000IN30290240630798
42.00 17-AUG-2015
Jharkhand
831005
0000IN30036010125082
60.00 17-AUG-2015
Jharkhand
831005
0000IN30174010057705
12.00 17-AUG-2015
Jharkhand
831005
0000IN30125028687814
72.00 17-AUG-2015
Jharkhand
831005
0000IN30048410256770
60.00 17-AUG-2015
Jharkhand
831005
0000IN30174010201722
42.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
GEETA DEVI
MOTI LAL SINGH
Jharkhand
831005
0000IN30039414604434
60.00 17-AUG-2015
GHAUSIA BARI
ABDUL BARI
Jharkhand
831005
0000IN30226910425142
30.00 17-AUG-2015
GURPREET KAUR
GURDIAL SINGH
Jharkhand
831005
0000IN30174010202049
102.00 17-AUG-2015
HAREY SHYAM
NA
Jharkhand
831005
0000IN30048410293723
60.00 17-AUG-2015
JAGANNATH PRASAD
MUKUND PRASAD
Jharkhand
831005
00001203840000256190
42.00 17-AUG-2015
JAYANT KUJUR
LATE N B KUJUR
Jharkhand
831005
0000IN30174010201298
102.00 17-AUG-2015
JOGENDRA SINGH
RANGU SINGH
Jharkhand
831005
0000IN30267933019723
42.00 17-AUG-2015
K D AVADHANI
K G AVADHANI
Jharkhand
831005
0000IN30290240406334
150.00 17-AUG-2015
KARTHIKEYAN SOUNDARARAJAN
SOUNDARARAJAN MARIMUTHU
112 SYNDICATE COLONY FIRST PHASE Jharkhand ULIYAN KADMA JAMSHEDPUR
831005
0000IN30302851187000
45.00 17-AUG-2015
KRISHNA KUMAR SINGH
TRIBHUWAN SINGH
Jharkhand
831005
0000IN30267932192153
42.00 17-AUG-2015
KRISHNA PRASAD CHOUDHARY
B NARAYAN
Jharkhand
831005
0000IN30267931203236
60.00 17-AUG-2015
KRISHNA THAKKAR
KAPIL KUMAR THAKKAR
Jharkhand
831005
0000IN30174010286885
120.00 17-AUG-2015
M M ADITYA
A N ADITYA
Jharkhand
831005
0000IN30267932042963
42.00 17-AUG-2015
MANOJ BEHARI
KAILASH BEHARI
Jharkhand
831005
0000IN30267932414219
102.00 17-AUG-2015
MANOJ KUMAR MISHRA
SHIVA KUMAR MISHRA
Jharkhand
831005
0000IN30174010181079
42.00 17-AUG-2015
MANOJ KUMAR RAI
B D RAI
HOUSE NO 3 NEAR VIJAYAS HERITAGE Jharkhand ULIYAN KADMA, JAMSHEDPUR
831005
0000IN30125028688766
102.00 17-AUG-2015
MARGARET XAVIER
XAVIER THOMAS
2D KAISER BUNGALOW DINDLI ROAD B Jharkhand H AREA KADMA POST JAMSHEDPUR
831005
0000IN30044110926450
30.00 17-AUG-2015
MD ANAS
MUSHTAQUE ALAM
B H AREA QTR NO 15 ROAD NO 4 POST Jharkhand KADMA JAMSHEDPUR
831005
0000IN30125028265273
60.00 17-AUG-2015
Q NO I/303, GREEN ENCLAVE G P SLOPE, B H AREA PO KADMA JAMSHEDPUR 105 B H AREA ROAD NO 3, KADMA P O KADMA, DIST EAST SINGHBHUM, JAMSHEDPUR JHARKHAND 7, NEW T. C. COLONY K. S. LINK ROAD KADMA JAMSHEDPUR 30/H6 I C ROAD KADMA JAMSHEDPUR GREEN ENCLAVE L 301, GP SLOPE B H AREA, KADMA JAMSHEDPUR 67 A, NEW PROFESSIONAL FLAT K. S. LINK ROAD KADMA JAMSHEDPUR HOUSE NO 11 MANDIR PATH LINK ROAD BHATIYABASTI KADMA JAMSHEDPUR 22 T S FLATS B H AREA KADMA JAMSHEDPUR
O-102 GREEN ENCLAVE FLATS KADMA JAMSHEDPUR Q NO 66 ROAD NO 2 B H AREA KADMA JAMSHEDPUR C/O. KAPIL KUMAR THAKKAR, BLOCK-4 MAA GANGA GALAXY, 3RD FLOOR, FLAT- 1 SHASHTRI NAGAR, KADMA JAMSHEDPUR 41/101 SHIV NAGAR BHATIA BASTI PAWAN PATH KADMA JAMSHEDPUR 25 GOLF VIEW FLATS KADMA JAMSHEDPUR L4- 120, B. H. AREA ROAD NO- 6 P.O.KADMA JAMSHEDPUR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
MD NASIR KHAN
MD ALIULLAH
NAUMAN UR REHMAN SAIFI KAFIL UZ ZAMAN SAFWI
1/L5 ROAD NO 2 JAMSHEDPUR
B H AREA KADMA
A BLOCK FLAT NO 69 NEW PROFESSIONAL FLAT K S LINK ROAD B H AREA KADMA JAMSHEDPUR
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Jharkhand
831005
0000IN30125028546675
30.00 17-AUG-2015
Jharkhand
831005
0000IN30125028695370
42.00 17-AUG-2015
NEENA SINHA
AWADHESH KUMAR SINGH
NO. 101, BELDIH LAKE FLATS Jharkhand DHATKIDIH JAMSHEDPUR JHARKHAND
831005
0000IN30169610857456
30.00 17-AUG-2015
NILANJAN HALDER
SHYAMA SHARAN HALDER
H/NO. 268 B OPP TO DISPENSARY Jharkhand ULLIYAN FLATS, KADMA JAMSHEDPUR
831005
00001203840000033458
6.00 17-AUG-2015
NIRMAL CHANDRA TENNETI
LATE TENNETI VENU GOPAL
Jharkhand
831005
0000IN30174010202032
72.00 17-AUG-2015
OM PRAKASH
BHOLA NATH SHARMA
Jharkhand
831005
0000IN30302851234896
9.00 17-AUG-2015
PASUPULETI SHARDA RAO
VEMMEIL CHAKO MATHEWS
Jharkhand
831005
0000IN30302854074670
60.00 17-AUG-2015
POONAM SINGH
RISHI KESH SINGH
Jharkhand
831005
0000IN30039414383237
42.00 17-AUG-2015
PRADIP KUMAR SEN
NIBARAN CHANDRA SEN
Jharkhand
831005
0000IN30174010170802
102.00 17-AUG-2015
PUNAM NIKUNJ
SATISH SINGH
Jharkhand
831005
0000IN30039415406887
24.00 17-AUG-2015
RAJAN MALIK
RAHISH MALIK
Jharkhand
831005
0000IN30267933296459
42.00 17-AUG-2015
RAJESHWAR NATH SINGH
LATE R P SINGH
13, OLD T. S. FLATS ROAD NO- 8, B. H. AREA KADMA JAMSHEDPUR ROAD NO 1 QR NO 9/L 4 FARM AREA KADMA JAMSHEDPUR PLOT NO 2 OPPOSITE G T HOSTEL 1 INNER CIRCULAR ROAD KADMA JAMSHEDPUR I C ROAD B H AREA KADMA JAMSHEDPUR C/O. JAI GURU DHAM STORE BHATIA BASTI, NEAR ECC FLAT KADMA JAMSHEDPUR KF1-236 G P SLOPE KADMA JAMSHEDPUR H NO 41 RD NO 3 NEW RANI KUDAR P O KADMA JAMSHEDPUR 102 KAVERI GANGOTARI COMPLEX NEAR GANGOTRI NURSING HOME KADMA JAMSHEDPUR
Jharkhand
831005
0000IN30039414375609
90.00 17-AUG-2015
RAKESH ROSHAN
MAHENDRA SINGH
FLATLET 50 CIRCULAR FLATLET INFRONT OF KADMA POLICE STATION KADMA JAMSHEDPUR JHARKHAND
Jharkhand
831005
0000IN30021411168780
30.00 17-AUG-2015
S MURALI
S A NARSINGH RAO
H NO, B/8, MOHALLA PROFESSIONAL FLAT B.H AREA , KADMA DIST, EAST SINGBHUM, JAMSHEDPUR
Jharkhand
831005
0000IN30226910341656
12.00 17-AUG-2015
S PANIGRAHI
D N PANIGRAHI
Jharkhand
831005
0000IN30039412244137
60.00 17-AUG-2015
SAI SARITA NARALACHITTI
NARALA CCHITTI RAO
Jharkhand
831005
00001203500000134866
15.00 17-AUG-2015
T S FLAT NO 60 OLD ROAD NO 8 B H AREA KADMA JAMSHEDPUR Q NO-L4/99, ROAD NO-5, B.H.AREA, KADMA, JAMSHEDPUR
First Name
Father/Husband First Name Address
SAMEER MOHAN MALHAN
MOHAN PRAKESH MALHAN
SAMIR KUMAR MISHRA
AYODHYANATH MISHRA
SARABJEET KOUR
JOTINDER SINGH
SEKHARIPURAM NARAYANSWAMY DORASWAMY
LATE S D NARAYANSWAMY
SHOEB AHMAD
NA
SIB SANKAR GIRI
GHANA SHYAM GIRI
SUBIR KUMAR SHAW
G D SHAW
SUDHA VARMA
MANOJ KUMAR VARMA
SUDHAMAYA PANIGRAHI
State
PINCode
Folio Number of Securities
831005
0000IN30267932096204
150.00 17-AUG-2015
Jharkhand
831005
0000IN30174010182418
60.00 17-AUG-2015
Jharkhand
831005
0000IN30174010202395
102.00 17-AUG-2015
Jharkhand
831005
0000IN30039414093535
102.00 17-AUG-2015
Jharkhand
831005
00001201092600045228
42.00 17-AUG-2015
Jharkhand
831005
0000IN30290242684019
6.00 17-AUG-2015
Jharkhand
831005
0000IN30125028476066
60.00 17-AUG-2015
Jharkhand
831005
0000IN30174010066855
102.00 17-AUG-2015
DAYANIDHI PANIGRAHI
FLAT NO-60 OLD T S FLATS ROAD NO-8 Jharkhand B H AREA KADMA JAMSHEDPUR
831005
0000IN30039414088665
60.00 17-AUG-2015
SUHASINI SUNIT PIMPLE
SUNIT P PIMPLE
7/ A NEW PROFESSIONAL FLATS KADMA K S LINK ROAD JAMSHEDPUR
Jharkhand
831005
0000IN30039413725053
102.00 17-AUG-2015
SYED ISRAR HAIDER
S Z HAIDER
Jharkhand
831005
0000IN30267932531759
120.00 17-AUG-2015
Sushma Sharma
Kuver Narayan Sharma
Jharkhand
831005
0000IN30009510887579
30.00 17-AUG-2015
T K SRIDHAR
T K KAMALAKANNAN
Jharkhand
831005
0000IN30048410518228
42.00 17-AUG-2015
THOMAS OSCAR AARON
LATE JOSEPH AARON
Jharkhand
831005
0000IN30039412952632
6.00 17-AUG-2015
UJJAL CHOUDHURY
LATE HARAPRSAD CHOUDHURY
Jharkhand
831005
0000IN30174010157265
90.00 17-AUG-2015
VENCY NIRMALA RANI
NA
Jharkhand
831005
0000IN30048410027138
102.00 17-AUG-2015
VIJENDRA KUMAR SINGH
JHABBU PRASAD SINGH
Jharkhand
831005
0000IN30021412752901
15.00 17-AUG-2015
H NO. 17 NEW T C COLONY ROAD NO. 7 Jharkhand B H AREA KADMA JAMSHEDPUR FLAT NO. 17, BL- A CRITANJALI COMPLEX BHALTAMISHRA, KADMA JAMSHEDPUR ASIAN ENGG. CO. STATION ROAD JUGSALAI JAMSHEDPUR 12 GOLF VIEW FLATS B H AREA, NEAR DBMS SCHOOL KADMA JAMSHEDPUR 14 SHASTRI NAGAR BLOCK-3 ,KADMA,PO- KADMA DIST- EAST SINGBHUM JAMSHEDPUR A 15 GANESH VIHAR APT SIV PATH BHATIA BASTI KADMA JAMSHEDPUR 29 MANDIR PATH SHIVNAGAR KADMA JAMSHEDPUR BUNGALOW NO. A2 JAIPRABHA COMPLEX O. C. ROAD, KADMA JAMSHEDPUR
90/H6 ROAD NO 1 B H AREA KADMA JAMSHEDPUR L3/121, Rd No 3, B H Area, Kadma JAMSHEDPUR T S FLAT NO 06 ROAD NO 08 OTS B H AREA KADMA JAMSHEDPUR BLOCK A/5 MARIA APART 19 ASHOK PATH, (BHATIA BASTI) KADMA JAMSHEDPUR JHARKHAND N - 201, GREEN ENCLAVE B. H. AREA KADMA JAMSHEDPUR 55 T S FLAT B H AREA ROAD NO 8 KADMA JAMSHEDPUR BIHAR L 4 58 DISPENSARY ROAD KADMA SLOPE PO KADMA JAMSHEDPUR JHARKHAND
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
JASMIT SINGH BHATIA
HARBIR SINGH BHATIA
JOTINDER SINGH
LATE DHYAN SINGH
KARAN SINGH
JOGINDER SINGH
PRAKASH CHANDRA SONI
M P SONI
SANDEEP GOYAL
SADHURAM
SUSHIL KUMAR OJHA MADHU KUMARI SIBSANKAR SENGUPTA RANJIT KUMAR SINGH
HARBANS BHAWAN GOURI SHANKAR ROAD JUSGALAI JAMSHEDPUR
State
PINCode
Folio Number of Securities
Jharkhand
831006
0000IN30174010062488
48.00 17-AUG-2015
831006
0000IN30174010194809
102.00 17-AUG-2015
831006
00001201092600163599
30.00 17-AUG-2015
831006
0000IN30039414375789
72.00 17-AUG-2015
Jharkhand
831006
0000IN30174010116509
72.00 17-AUG-2015
Jharkhand
831006
0000IN30125028436230
30.00 17-AUG-2015
Jharkhand
831007
0000IN30174010198195
102.00 17-AUG-2015
Jharkhand
831007
0000IN30048411583895
42.00 17-AUG-2015
Jharkhand
831008
0000IN30021412472271
75.00 17-AUG-2015
ASIAN ENGG. COMPANY STATION Jharkhand ROAD JUGSALAI JAMSHEDPUR JEMS HOUSE CHOWK BAZAR JUGSALAI Jharkhand JAMSHEDPUR BANSAL BHAWAN BRANCH RAM TEKRI Jharkhand ROAD JUGSALAI JAMSHEDPUR
BRANCH RAM TEKRI ROAD JUGSALAI JAMSHEDPUR OPP. RAJASTHAN SEVA SADAN M E DWARKA PRASAD OJHA SCHOOL ROAD BESIDE NIKHIL CLASSES JUGSALAI JAMSHEDPUR C/O OFFICER INCHARGE P. S. UPENDRA PD SINHA BURMAMINES JAMSHEDPUR C/O BOC INDIA LTD LONGTOM AREA LATE CHUNI SENGUPTA BEHIND NML P O BURMAMINES JAMSHEDPUR OLD I 1/3 NEAR HOUSING COLONY SHAMBHU PRASAD SINGH ADITYAPUR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
SUMIT SEN GUPTA
LATE SUSHIL SENGUPTA
Q. NO. 08, SAUBHAGYA APPARTMENT GHORABANDHA TELCO JAMSHEDPUR
Jharkhand
831008
0000IN30174010198523
42.00 17-AUG-2015
TARIT KUMAR HUI
SURESH CHANDRA HUI
VILL-GHORABANDA P.O.-LOHABASSA VIA-INDRANAGAR JAMSHEDPUR
Jharkhand
831008
00001203840000183517
150.00 17-AUG-2015
ANAND MADHUKAR
SAHEB SHARAN
Jharkhand
831009
0000IN30021412183696
60.00 17-AUG-2015
ANIL KUMAR
NA
Jharkhand
831009
0000IN30048410249005
102.00 17-AUG-2015
ARUN DAS ROY
DHARAM DAS ROY
Jharkhand
831009
00001203840000081464
165.00 17-AUG-2015
BHARTI DEVI
KISHAN YADAV
Jharkhand
831009
0000IN30267932396879
75.00 17-AUG-2015
BIRENDRA PRASAD GUPTA
LATE MATHURA PRASAD GUPTA
142/5 BHALUBASA P O AGRICO AGRICO Jharkhand DIST EAST SINGHBHUM JAMSHEDPUR
831009
0000IN30125028468687
102.00 17-AUG-2015
JASWANT SINGH BUMBRA
GIAN SINGH
Q. NO. 420, BARA WORKS FLAT Jharkhand SIDHGORA P.O.- AGRICO JAMSHEDPUR
831009
0000IN30174010197707
366.00 17-AUG-2015
KIRAN KUMARI
BIRENDRA PRASAD GUPTA
142 / 5 BHALUBASA PO ARGICO JAMSHEDPUR
831009
0000IN30125028622550
102.00 17-AUG-2015
A IV 35 NML COLONY AGRICO JAMSHEDPUR JHARKHAND 34 BARA SUPERVISOR S FLAT SIDGIORA JAMSHEDPUR H NO. 33 , L-5 TYPE CROSS RD NO. 5 AGRICO JAMSHEDPUR NO 5 ROAD NO 1 NITI BAGH COLONY BHUIADIH JAMSHEDPUR
Jharkhand
First Name
Father/Husband First Name Address
RENU RAI
VED PRAKASH ROY
S RAMA KRISHNA
S V S YAJULU
SHARDA KUMARI
CHANDRA SHEKHAR
SHASHI KUMARI
D KUMAR
SUNIL KUMAR CHOPRA
RAHUL KUMAR
ANOOP KUMAR
APURBA RANJAN SARKAR
State
PINCode
Folio Number of Securities
Jharkhand
831009
0000IN30174010202209
60.00 17-AUG-2015
Jharkhand
831009
0000IN30039413878436
42.00 17-AUG-2015
H. NO. - 19-L4 CROSS ROAD NO. - 13 Jharkhand SIDHGORA, PO - AGRICO JAMSHEDPUR
831009
0000IN30174010207000
45.00 17-AUG-2015
Jharkhand
831009
0000IN30174010201885
42.00 17-AUG-2015
Jharkhand
831009
0000IN30036010125103
42.00 17-AUG-2015
Jharkhand
831010
0000IN30290241037830
15.00 17-AUG-2015
Jharkhand
831011
0000IN30267933638048
237.00 17-AUG-2015
Jharkhand
831011
00001203500000267994
102.00 17-AUG-2015
1327, NAYA LINE SONARI JAMSHEDPUR Jharkhand
831011
0000IN30174010201690
12.00 17-AUG-2015
Jharkhand
831011
0000IN30290240559566
255.00 17-AUG-2015
Jharkhand
831011
0000IN30174010106314
72.00 17-AUG-2015
Jharkhand
831011
00001203900000006198
30.00 17-AUG-2015
Jharkhand
831011
0000IN30290242815877
30.00 17-AUG-2015
Jharkhand
831011
0000IN30267936414082
450.00 17-AUG-2015
Jharkhand
831011
0000IN30174010018599
42.00 17-AUG-2015
Jharkhand
831011
0000IN30051311363380
270.00 17-AUG-2015
Jharkhand
831011
0000IN30125028394704
102.00 17-AUG-2015
BUNG NO B 39 TULIP STREET ASHIANA Jharkhand GARDENS SONARI JAMSHEDPUR
831011
0000IN30302851534962
60.00 17-AUG-2015
QR. NO. L4 - 3 CROSS ROAD NO. -13 AGRICO JAMSHEDPUR 53 BARA SUPERVISORS FLAT SIDHGORA JAMSHEDPUR
L4/17, MAIN ROAD SIDHGORA P.O.AGRICO JAMSHEDPUR 403, BARA WORRERS FLAT SIDGORA SOHAN LAL CHOPRA P.O. AGRICO DIST EAST SINGH BHUM JAMSHEDPUR EAG CAD TATA TECHNOLOGIES LTD BIRENDRA KUMAR SINHA MSD BUILDING TELCO PREMISES TELCO JAMSHEDPUR NO 1702 TOPAZ BLOCK VIJAYA N P SRIVASTAVA GOLDEN TOWN SONRI JAMSHEDPUR JHARKHAND FLAT NO. B/15/D, 9TH PHASE, BIRENDRA CHANDRA ADARSHNAGAR, PO.SONARI. SARKAR JAMSHEDPUR
ASHOK KUMAR
MOHAN SINGH
C P SHARAN
RAJA PRASAD
GOVIND PRASAD AGARWALA
LATE RADHA KISHAN AGRAWAL
J JAYALAXMI
JAKKAM PRASADA RAO
JAYSHREE VIJAY BHAGWAT VIJAY KUMAR BHAGWAT
JOGINDER SINGH ARI
KULJIT SINGH
KALPANA DEB
SUBODH RANJAN DEB
KAMESHWAR PRASAD SINGH
S R SINGH
KAMYA
MR K K VISWANATHAN
MAHENDRA MOHAN BANERJEE
MOHAN LAL BANERJEE
5 SONARI CONTRACTORS AREA SONARI JAMSHEDPUR 1263, SONARY SHOP LINE JAMSHEDPUR Q.No.211, LINE No.11, TUILADUNGRI, P.O.-GOLMURI, JAMSHEDPUR H NO 741 G BLOCK ORCHID RESIDENCY ROAD NO 7 EXTN SONARI JAMSHEDPUR JHARKHAND DUPLEX NO 23 SATYAM ENCLAVE ROAD NO 7 EXTN SONARI JAMSHEDPUR C/50, B - BLOCK PARDESHI PARA P.O.SONARI JAMSHEDPUR FLAT NO 1 3RD FLOOR SHREE APARTMENT NAYALINE SONARI JAMSHEDPUR JHARKHAND 426 BALVIHAR GREENS SONARI, JAMSHEDPUR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
MIRU AGARWAL
ASHOK HARLALKA
Jharkhand
831011
0000IN30174010309216
132.00 17-AUG-2015
NAND KISHORE
VAYAS NARAYAN SINGH
Jharkhand
831011
0000IN30302850385470
15.00 17-AUG-2015
NAYAN TAUNK
BHAWAN KACHRAJ TAUNK
Jharkhand
831011
0000IN30267932264098
102.00 17-AUG-2015
PRABIR P PATEL
P R PATEL
KALRAV 9/A PETUNIA STREET ASHIANA Jharkhand GARDENS SONARI JAMSHEDPUR
831011
0000IN30267931399669
51.00 17-AUG-2015
RAJESH KUMAR
NA
Jharkhand
831011
0000IN30048410313441
54.00 17-AUG-2015
RAJIV SAXENA
CHANDRA PRAKASH SAXENA
Jharkhand
831011
0000IN30174010199190
102.00 17-AUG-2015
RINA SHARAN
RAJIV RANJAN SHARAN
Jharkhand
831011
0000IN30290243240757
42.00 17-AUG-2015
ROCHISHNU GHOSH
RUPENDRA KUMAR GHOSH
Jharkhand
831011
0000IN30267931441617
42.00 17-AUG-2015
SANTOSH KUMAR AGARWAL
SAGAR MAL AGARWAL
Jharkhand
831011
0000IN30174010311848
90.00 17-AUG-2015
SHIPRA JHA
BIMLENDRA JHA
Jharkhand
831011
0000IN30267932274319
30.00 17-AUG-2015
SUBODH RANJAN DEB
LATE NARENDRA CHANDRA DEB
Jharkhand
831011
0000IN30174010018450
42.00 17-AUG-2015
SUSHANT SAHAY
LATE B N SAHAY
Jharkhand
831011
0000IN30174010204376
42.00 17-AUG-2015
SUSHIL KUMAR AGARWAL HUF
NA
D -171, A-BLOCK SONARI JAMSHEDPUR Jharkhand
831011
00001201910100215224
15.00 17-AUG-2015
VISHAL AGRAWAL
S R AGRAWAL
3/2 DUUBLIN ASTHA HITECH CITY NEAR ANKUR APARTMENT SONARI JAMSHEDPUR JHARKHAND
Jharkhand
831011
0000IN30267930258955
21.00 17-AUG-2015
AMNA KHATOON
MUSTARQUE AHMED
W O MD SERAJ H NO 25 MUSTAFA KHATIE ZAKIRNAGAR NEAR MUSTAFA VIHAR JAMSHEDPUR JHARKHAND
Jharkhand
831012
0000IN30021413969239
15.00 17-AUG-2015
ASHUTOSH CHARAN
UMA CHARAN
831012
0000IN30036010120966
42.00 17-AUG-2015
BALESHWAR RAM
LALDHARI RAM
831012
0000IN30021412100340
90.00 17-AUG-2015
CHANDRA KUMAR SINGH
RAM DULAR SINGH
831012
0000IN30290240628303
120.00 17-AUG-2015
1263, SONARI NEAR AERODROME SONARY JAMSHEDPUR D ROAD Q NO 151 WEST LAYOUT SONARI JAMSHEDPUR 489 M ROAD SONARI WEST JAMSHEDPUR
1327, NAYA LINE SONARY JAMSHEDPUR 18, HIG, SANGAM VIHAR SONARI JAMSHEDPUR H NO C/135 B BLOCK PERDESI PARA SONARI JAMSHEDPUR B 309 DAHLIA ASHIANA GARDENS SONARI JAMSHEDPUR D- 197, A- BLOCK SONARI JAMSHEDPUR PHDL1 9TH FLOOR ORCHID BUILDING ASHIANA GARDENS SONARI JAMSHEDPUR C/50, B-BLOCK PARDESHI PARA P.O.SONARI JAMSHEDPUR FLAT NO.- 4/3, 4TH FLOOR SAI KRIPA, MAIN ROAD KAGALNAGAR, SONARI JAMSHEDPUR
GOLD - 157, SAHARA CITY JAWAHAR NAGAR NEAR TELEPHONE EXCHANGE Jharkhand MANGO H NO 10 OLD PURULIA ROAD MANGO Jharkhand JAMSHEDPUR FY 303 ASHIANA ENCLAVE III PHASE Jharkhand DIMNA ROAD MANGO JAMSHEDPUR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
CHHOTELAL MISHRA
MAHABIR PRASAD MISHRA
KASHI NATH AGRAWAL
RAMAWATAR AGRAWAL
KRISHAN KUMAR AGGARWAL KRISHNA PAL SINGH RAGHUVANSHI
MAHENDRA KUMAR SINGH
MANOJ KUMAR KARWA
MOHAMMAD JAMALUDDIN
MUKESH KUMAR DEBUKA
MITHILESH PRASAD
SATWARAN SINGH
CHARAN SINGH
AMITANSHU RAJ
DEVENDRA KISHORE SINHA
ASHIM KUMAR SARKAR
BRAJA GOPAL SARKAR
BHEESETTY ANAND RAO
LATE BHEESETTY APPA RAO
BIMLA NAND JHA
INDRA DEO JHA
CHAMPA NAG
SUBHASIS NAG
KRISHNA MURARI SINGH
SHEO PUJAN SINGH
N K PRASAD
LATE C L BHAGAT
PINCode
Folio Number of Securities
831012
0000IN30125028834816
144.00 17-AUG-2015
Jharkhand
831012
0000IN30174010200406
60.00 17-AUG-2015
Jharkhand
831012
0000IN30174010313657
150.00 17-AUG-2015
Jharkhand
831012
0000IN30290240567486
42.00 17-AUG-2015
Jharkhand
831012
0000IN30267932282096
90.00 17-AUG-2015
Jharkhand
831012
0000IN30174010197434
102.00 17-AUG-2015
Jharkhand
831012
0000IN30290240824744
54.00 17-AUG-2015
Jharkhand
831012
0000IN30174010197570
102.00 17-AUG-2015
Jharkhand
831012
0000IN30039414183497
102.00 17-AUG-2015
Jharkhand
831012
0000IN30174010087976
30.00 17-AUG-2015
Jharkhand
831013
0000IN30133019255150
18.00 17-AUG-2015
Jharkhand
831013
0000IN30267933696497
42.00 17-AUG-2015
Jharkhand
831013
0000IN30174010290905
30.00 17-AUG-2015
Jharkhand
831013
0000IN30018312828748
132.00 17-AUG-2015
Jharkhand
831013
0000IN30174010200199
300.00 17-AUG-2015
Jharkhand
831013
0000IN30048411407518
60.00 17-AUG-2015
Jharkhand
831013
0000IN30174010169818
120.00 17-AUG-2015
KUNWAR SINGH ROAD RAJENDRA Jharkhand NAGAR ULIDIH MANGO, JAMAHEDPUR
H. NO. 34 GURUDWARA BASTI MANGO JAMSHEDPUR 10, GURUDWARA ROAD P.O.- MANGO KALICHARAN AGGARWAL JAMSHEDPUR D-212 ASHIANA ENCLAVE KANCHANGIRI DIMNA ROAD OPP MGM THAKUR RAKSHPAL MEDICAL COLLEGE MANGO JAMSHEDPUR DUPLEX A/4 DALMA ENCLAVE NH 33 NAWAL KISHORE SINGH CHANDRAWATI NAGAR MANGO JAMSHEDPUR C/O. OM PRAKASH AGARWAL C/5, SHYAM SUNDER KARWA GURUDWARA ROAD MANGO JAMSHEDPUR 402 MASIH COMPLEX ROAD NO 3 AZAD MOHAMMAD NAGAR MANGO JAMSHEDPUR QUAMRUDDIN JHARKHAND C/O. BAJRANG SAW MILL NEAR UCO GAJANAND DEBUKA BANK MAIN ROAD, MANGO JAMSHEDPUR
POONAM SINGH
State
FLAT 732 VIJAYA GREEN HOMES DIMNA ROAD AVINASH NAGAR, DIMNA ROAD, MANGO JAMSHEDPUR PLOT NO.- 112 PARDIH ROAD MANGO JAMSHEDPUR M/A 18 ADITYAPUR JAMSHEDPUR JHARKHAND QR NO S 31/1 GOVT COLONY PO ADITYAPUR JAMSHEDPUR CITY CLASSIC, FLAT NO. - 123 SHER E PUNJAB CHOWK DINDLI BASTI, ADITYAPUR JAMSHEDPUR FLAT NO.301 M P TOWER MAIN ROAD, ADTYAPUR JAMSHEDPUR I - TYPE 10/3 HOUSING COLONY ADITYAPUR JAMSHEDPUR S, 39/7 GOVT HOUSING COLONY ADITYPUR 1, JAMSHEDPUR MATRI-CHHAYA, SAAL BAGAN JAI PRAKASH UDYAN ADITYAPUR JAMSHEDPUR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
PALLAVI SINHA
UDAY KUMAR SINHA
Jharkhand
831013
0000IN30302854454738
60.00 17-AUG-2015
PRASHANT KUMAR SRIVASTAVA
MADHUSUDAN PRASAD SRIVASTAVA
Jharkhand
831013
0000IN30302853217629
15.00 17-AUG-2015
PURUSHOTTAM KUMAR SHARMA
LATE N L SHARMA
BISWAS APARTMENT 3RD FLOOR KHAN BARI ADITYAPUR JAMSHEDPUR
Jharkhand
831013
0000IN30039414243508
42.00 17-AUG-2015
SUBHASIS NAG
LATE ABHOY PADO NAG
I TYPE 10/3, HOUSING COLONY ADITYAPUR DIST- SARAIKELAKHARSWAN
Jharkhand
831013
0000IN30174010138459
135.00 17-AUG-2015
AWADHESH KUMAR SINHA
LATE BAIDYANATH PRASAD SINHA
FLAT NO.- 214E, ADITYA SYNDICATE Jharkhand ADITYAPUR- 2 P.O.- R.I.T JAMSHEDPUR
831014
0000IN30174010200165
102.00 17-AUG-2015
POONAM SINGH
MANOJ KUMAR SINGH
Jharkhand
831014
0000IN30302851526297
60.00 17-AUG-2015
R B SAHU
LATE RAMGATI SAHU
Jharkhand
831015
0000IN30125028161926
60.00 17-AUG-2015
SALIL ROY
SUNILENDRA NATH ROY
Jharkhand
831015
0000IN30226911196363
30.00 17-AUG-2015
SURENDRA BAHADUR SINGH
KANHAIYA SINGH
Jharkhand
831015
0000IN30174010120425
42.00 17-AUG-2015
A RAMA
A M RAO
BLOCK NO. 18, GF- 2 NEW JEEWAN Jharkhand COMPLEX P.O.- BARIDIH JAMSHEDPUR
831017
0000IN30174010262912
6.00 17-AUG-2015
AJAY KUMAR
NA
Jharkhand
831017
0000IN30125013063390
75.00 17-AUG-2015
AMIRA MISHRA
SHASHI BHUSHAN MISHRA
Jharkhand
831017
0000IN30125028386044
102.00 17-AUG-2015
ANITA KUMARI
RAVINDRA KUMAR
Jharkhand
831017
0000IN30174010165423
30.00 17-AUG-2015
ASHALATA MISRA
MURALIDHAR MISRA
Jharkhand
831017
0000IN30267932230032
150.00 17-AUG-2015
ASHOK KUMAR
KAMESHWAR LAL DAS
H. NO.- 10, GAUTAM ROAD VIDYAPATI NAGAR BARIDIH JAMSHEDPUR
Jharkhand
831017
0000IN30174010087074
90.00 17-AUG-2015
ASHOK KUMAR
KAMESHWAR LAL DAS
H. NO. 10, GOUTAM ROAD VIDYAPATI NAGAR BARIDIH JAMSHEDPUR
Jharkhand
831017
0000IN30174010278089
300.00 17-AUG-2015
ASHOK KUMAR SINGH
CHATURBHUJ SINGH
4/B SAKTI NAGAR BARIDIH BASTI BARIDIH JAMSHEDPUR JHARKHAND
Jharkhand
831017
0000IN30302853262113
60.00 17-AUG-2015
FV 009 CHANDRAGIRI APT ASHIANA ENCLAVE DIMNA ROAD MANGO JAMSHEDPUR 1542 A ADITYAPUR KALPANAPURI JAMSHEDPUR
QR NO 2D 50 ADITYA SYNDICATE ADITYAPUR 2 P O RIT JAMSHEDPUR JHARKHAND QR NO 67/2/3 CHHOTA GOVINDPUR HOUSING COLONY JAMSHEDPUR JHARKHAND QR NO-19/2/2, CHHOTA GOVINDPUR HOUSING COLONY, JAMSHEDPUR, JHARKHAND QR NO- 195/2/3 G. H. COLONY CHHOTA GOVINDPUR JAMSHEDPUR
282 PANCHWATI ROAD NEW BARIDIH JAMSHEDPUR QTR NO 499 SABARMATI ROAD NEW BARIDIH BARIDIH JAMSHEDPUR B-83, BAGUN NAGAR P.O.- BARIDIH JAMSHEDPUR FLAT NO 713 HIBISCUS VIJAYA GARDEN BARIDHI JAMSHEDPUR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
H NO C 77 AZADPATH BIRSA NAGAR ZONE NO 10 JAMSHEDPUR FSK2, BLOK B/1/1 SECTOR 3 , TUBE BHIRGU NATH MISHRA BASAN MISHRA COLONY BARIDIH JAMSHEDPUR H NO 33 FAUZA BAGAN POST BARIDIH BIRENDRA KUMAR SINGH DEONANDAN PRASAD JAMSHEDPUR 10 BETWA ROAD OLD BARIDIH BIRENDRA KUMAR SINGH GOKUL SINGH JAMSHEDPUR C/O MUKESH KUMAR SINGH NIRALA DHANANJAY KUMAR MADHESWER SINGH PATH, BARIDIH BASTEE EAST SINGHBHUM JAMSHEDPUR L 6-83 TUBE COLONY BARIDIH HARI NARAYAN TIWARY LATE RAJA RAM TIWARY JAMSHEDPUR Q. NO.- TSL6- 9 TUBE COLONY BARIDIH M SATISH KUMAR M VASUDEVA RAO JAMSHEDPUR B/24 BHUSHAN COLONY BARIDIH NIRUPAMA LENKA LATE KARUNAKAR LENKA JAMSHEDPUR CHANDRA KANTA B 28 BAGUN NAGAR BARIDIH NITAI CHANDRA GHATAK GHATAK JAMSHEDPUR ROAD NO 5 B BLOCK BAGANHATU PO P SANTOSH KUMAR P TATA RAO BARIDIH JAMSHEDPUR UPADHYAY COMMUNICATION BARIDIH PRABIR KUMAR UPADHYAY VISHWA NATH UPADHYAY MARKET JAMSHEDPUR BAL DEO SHARMA
SARYUG SHARMA
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Jharkhand
831017
0000IN30018312207057
300.00 17-AUG-2015
Jharkhand
831017
0000IN30169610905615
15.00 17-AUG-2015
Jharkhand
831017
0000IN30125028697984
30.00 17-AUG-2015
Jharkhand
831017
0000IN30267931682025
102.00 17-AUG-2015
Jharkhand
831017
00001203840000209154
60.00 17-AUG-2015
Jharkhand
831017
0000IN30174010124349
42.00 17-AUG-2015
Jharkhand
831017
0000IN30174010201595
45.00 17-AUG-2015
Jharkhand
831017
0000IN30125028846959
45.00 17-AUG-2015
Jharkhand
831017
0000IN30125028870110
30.00 17-AUG-2015
Jharkhand
831017
0000IN30290243041653
15.00 17-AUG-2015
Jharkhand
831017
0000IN30174010298836
15.00 17-AUG-2015
PRAMOD KUMAR MISHRA
KEDAR MISHRA
K2-252 TUBE COLONY BARIDIH SECTOR- II JAMSHEDPUR JHARKAND
Jharkhand
831017
0000IN30039414319469
102.00 17-AUG-2015
PRASENJIT SARKAR
BISHNU PADA SARKAR
BLOCK NO-12, FLAT NO-4 NAVJEEVAN COMPLEX BARIDIH JAMSHEDPUR
Jharkhand
831017
00001203840000233196
72.00 17-AUG-2015
PRASENJIT TIWARY
HARI NARAYAN TIWARY
Jharkhand
831017
0000IN30174010124357
42.00 17-AUG-2015
RADHE SHYAM SHARMA
SHIV DEO SHARMA
Jharkhand
831017
0000IN30174010080202
405.00 17-AUG-2015
RAJEEV KUMAR SINGH
RAJENDRA SINGH
Jharkhand
831017
0000IN30174010182557
30.00 17-AUG-2015
RAJESH KUMAR JHA
ACHUTA NAND JHA
Jharkhand
831017
0000IN30267932910442
30.00 17-AUG-2015
L 6-83 TUBE COLONY BARIDIH JAMSHEDPUR E/13, ADARSH NAGAR BARIDIH BASTI BARIDIH JAMSHEDPUR TEACHER'S COLONY BEHIND NAVJEEVAN COMPLEX BARIDIH JAMSHEDPUR H NO 2 BAGUN HATU D BLOCK ROAD NO 13 BARIDIH JAMSHEDPUR
RAJKUMAR PRASAD SINHA BALARAM PRASAD
VIDYAPATI NAGAR, PATNA LINE, BARADHI,JAMSHEDPUR, JHARKHAND
Jharkhand
831017
0000IN30226911640510
30.00 17-AUG-2015
RAM KUMAR SINGH
H NO 141 GANDHI PATH NEAR ZILA SCHOOL BARIDIH NEAR NETAJI SUBHASH PUBLIC SCHOOL JAMSHEDPUR
Jharkhand
831017
0000IN30302851960508
30.00 17-AUG-2015
NAND JI SINGH
First Name
Father/Husband First Name Address
RAM RATAN SINGH
LATE SUKH DEO SINGH
RAMCHANDRA AGARWAL RAMESH RAY SABITA SINGH SHRAWAN KUMAR SUMAN SHREE PRAKASH PODDAR SUNITA KUMARI UJJWAL KUMAR MANDAL
VIJAY KUMAR
VIVEK KUMAR ANIL KUMAR SINGH AWASHESH KUMAR
KARUNA SINDHU DEY
JAMUNA PRASAD
HARIDWAR PRASAD
PRAKASH SHARMA JAY PRAKASH AGARWAL BILASH CHANDRA YADAV
PINCode
Folio Number of Securities
Jharkhand
831017
0000IN30174010302896
60.00 17-AUG-2015
Jharkhand
831017
0000IN30174010112650
30.00 17-AUG-2015
Jharkhand
831017
0000IN30302850243986
12.00 17-AUG-2015
Jharkhand
831017
00001203840000091470
6.00 17-AUG-2015
Jharkhand
831017
0000IN30302854179759
30.00 17-AUG-2015
Jharkhand
831017
0000IN30174010201675
60.00 17-AUG-2015
Jharkhand
831017
0000IN30226911545112
45.00 17-AUG-2015
Jharkhand
831017
0000IN30018312893457
42.00 17-AUG-2015
Jharkhand
831017
0000IN30302853164560
15.00 17-AUG-2015
Jharkhand
831017
0000IN30226912153883
60.00 17-AUG-2015
Jharkhand
831018
0000IN30267935554506
12.00 17-AUG-2015
Jharkhand
831018
0000IN30039413746499
60.00 17-AUG-2015
FX 202 CHANDRA GIRI ASHIANA Jharkhand ENCLAVE DIMNA MANGO JAMSHEDPUR
831018
0000IN30267936208123
468.00 17-AUG-2015
Jharkhand
831018
0000IN30039414188233
102.00 17-AUG-2015
Jharkhand
831018
0000IN30039414059637
42.00 17-AUG-2015
Jharkhand
831018
0000IN30267931060763
6.00 17-AUG-2015
Jharkhand
832104
0000IN30169611338407
150.00 17-AUG-2015
Jharkhand
832107
0000IN30125028243936
30.00 17-AUG-2015
MAIN ROAD, VIDYAPATI NAGAR P.O.BARIDIH JAMSHEDPUR 360 A, BARIDIH WORKERS FLAT P.O. RADHESHYAM AGARWAL BARIDIH JAMSHEDPUR B 36 BAGUN NAGAR GANGA ROAD SATYA NARAYAN RAI BARIDIH JAMSHEDPUR QR NO- 90 T.F COLONY BARIDIH, BANARASI SINGH GAUTAM ROAD JAMSHEDPUR RAGHUNANDAN Q NO. TS L5 13 TUBE BARIDIH CHOUDHAYR JAMSHEDPUR LATE DEOKI NANDAN L 6, QR. NO. 6 TUBE BARIDIH P.O.PRASAD PODDAR BARIDIH JAMSHEDPUR 12,KAMALA ROAD, BARIDIH, JAGDISH PRASAD JAMSHEDPUR, JHARKHAND M - 2 TUBE COLONY, BARIDIH MADAN MOHAN MANDAL JAMSHEDPUR JHARKHAND S/O RAM LAKHAN YADAV H N 23 VIDYAPATINAGAR NETAJI ROAD RAM LAKHAN YADAV BARIDIH NEAR DURGA PUJA MAIDAN JAMSHEDPUR H NO TSL 5 49 TUBE COLONY BARIDIH BIMAL KUMAR MISHRA JAMSHEDPUR JHARKHAND A 214 NANDGIRI ASHIANA ENCLAVE GOURI SHANKAR SINGH DIMNA ROAD MANGO JAMSHEDPUR B-332 NILGIRI ASHIANA ENCLAVE RAJENDRA PRASAD DIMNA ROAD MANGO JAMSHEDPUR
DEBASISH DEY
PARAS NATH YADAV
State
SANKOSAI ROAD NO 2 NEAR SITLA MANDIR DIMNA ROAD MANGO JAMSHEDPUR FY-307 CHANDRAGIRI ASHIANA LATE RAM NIHORA YADAV ENCLAVE 3RD PHASE DIMNA CHOWK MANGO JAMSHEDPUR FY 111 ASHIANA ENCLAVE DIMNA B N SHARMA ROAD PO M G M MEDICAL COLLEGE JAMSHEDPUR MAHABIR PRASAD MOSABANI NO 1 PO MOSABANI DIST AGARWAL EAST SINGHBHUM MOSABANI LATE M P YADAV
U C I L NARWAPAHAR P O SUNDERNAGAR JAMSHEDPUR BIHAR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
AMIT RANJAN
KAMESWAR PRASAD SINGH
B P SINHA
G S MAHATO
SUDIPTO KUMAR MOITRA
UTPAL KUMAR MOITRA
PARMANAND SINGH
PARMANAND SINGH
RAMKRISHNA MISRA
FASAHAT HUSSAIN
RAZIA BEGUM
PREMLATA RUNGTA NANDLAL PRASAD PRADEEP KUMAR SEN PRAKASH CHANDRA SONI
PINCode
Folio Number of Securities
DIPIKA BHAWAN NEW COLONY, Jharkhand GAMHARIA JAMSHEDPUR JHARKHAND
832108
0000IN30174010204878
42.00 17-AUG-2015
CO S K SINHA ADARSH NAGARA PO GAMHARIA NEAR DURGA PUJA MAIDAN Jharkhand SARAI KELLA KHARSWAN JHARKHAND
832108
0000IN30039413598586
42.00 17-AUG-2015
Jharkhand
832108
0000IN30290240563434
630.00 17-AUG-2015
Jharkhand
832109
0000IN30048410592969
102.00 17-AUG-2015
Jharkhand
832109
0000IN30048410489885
102.00 17-AUG-2015
Jharkhand
832109
0000IN30174010133670
42.00 17-AUG-2015
Jharkhand
832110
0000IN30125028522065
60.00 17-AUG-2015
Jharkhand
832110
0000IN30174010101844
15.00 17-AUG-2015
Jharkhand
832301
0000IN30051313344793
30.00 17-AUG-2015
Jharkhand
832303
0000IN30169610988578
12.00 17-AUG-2015
Jharkhand
832303
0000IN30174010203849
72.00 17-AUG-2015
Jharkhand
832303
0000IN30174010205305
102.00 17-AUG-2015
C/O ANAND SAREE CENTRE 21, SANDPURA, POST GHATSILA DISTRICT Jharkhand EAST SINGHBHUM JHARKHAND
832303
0000IN30169610900370
60.00 17-AUG-2015
Jharkhand
832303
0000IN30051314438430
30.00 17-AUG-2015
Jharkhand
832303
0000IN30174010205299
42.00 17-AUG-2015
Jharkhand
832303
0000IN30267934673544
45.00 17-AUG-2015
C 7 TATA COMPLEX COLONY GAMARIA WEST SINGHBHUM H NO 1540 PLOT NO 118/119 FULESHWAR PRASAD KALPNAPURI WEST P O INDUST AREA SINGH ADITYAPUR H NO 1540, PLOT NO 118/119 FULESHWAR PRASAD KALPANAPURI WEST PO INDUST AREA, SINGH ADITYAPUR JAMSHEDPUR 96AA, KALPANAPURI COLONY BEHIND S TYPE OF ADITYAPUR P.O.LATE BHOLANATH MISRA ADITYAPUR INDUSTRIL AREA JAMSHEDPUR ROAD NO 14 JAWAHAR NAGAR MANGO LATE ITRAT HUSSAIN JAMSHEDPUR C/O- SHOUKAT ALI, FLAT NO.-2/1 ABLOCK, ALISHAN TOWER, PHASE- 2 SHOUKAT ALI MAIN ROAD JAWAHAR NAGAR AZAD NAGAR, JAMSHEDPUR LATE PAWAN KUMAR H NO 56 VILL MISRIPARA PO CHAKULYA RUNGTA JHARKHAND AT PO PHC KARADUBA VIA GHATSILA CHHOTE LAL DISTRICT EAST SINGHBHUM JHARKHAND LATE RATAN CHANDRA 165 A, GOPALPUR GHATSILA EAST SEN SINGHBHUM JHARKHAND 189, POWRAH P.O.- GHATSILA DIST.LATE PRABHUDAS SONI EAST SINGHBHUM
PRIYANKA AGARWAL
ANURAG AGARWAL
RITU AGARWAL
PRAHALAD RAI AGARWAL
SOUMENDRA NATH MUKHERJEE
LATE S C MUKHERJEE
VISHAL AGARWAL
SHARAD AGARWAL
AT PO GHATSILA GHATSILA JHARKHAND AT- LALDIH RANKANI NAGAR P.O.GHATSILA EAST SINGHBHUM JHARKHAND BALAJEE STORE MAIN RAOD JHARKHAND GHATSILA E GHATSILA
State
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
LATE ANIRUDHA PRASAD RAILWAY COLONY Q. NO. A / 8 / 2 P.O. JHA AMDA DIST. SINGHBHUM WEST LOKNATH NAGAR NEAR CHANDRA G RAMALINGESWARA RAO LATE G RAMAMURTI JEWELLER P.O.- CHAKRADHARPUR DIST.- SINGHBHUM (WEST) NEAR PRABHAT CINEMA MAIN ROAD MAHENDRA SINGH HAZARA SINGH CHAKRADHARPUR NAGENDRA NAGAR NEAR ETWARI PROBIR BANERJEE LATE M M BANERJEE BAZAR POST - CHAKRADHARPUR BIHAR NAGENDRA NAGAR NEAR ETWARI PRODIP KUMAR BANERJEE LATE M M BANERJEE BAZAR P.O. - CHAKRADHARPUR DIST SINGHBHUM (WEST) RAJIV KUMAR JHA
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Jharkhand
833101
0000IN30174010010792
42.00 17-AUG-2015
Jharkhand
833102
0000IN30174010028418
60.00 17-AUG-2015
Jharkhand
833102
0000IN30021412992243
180.00 17-AUG-2015
Jharkhand
833102
0000IN30174010002063
42.00 17-AUG-2015
Jharkhand
833102
0000IN30174010002364
42.00 17-AUG-2015
SANTOSH AGARWAL
MAKHAN LAL AGARWAL
OLD RANCHI ROAD CHAKRADHARPUR WEST SINGHBHUM CHAKRADHARPUR JHARKHAND
Jharkhand
833102
0000IN30051312969412
30.00 17-AUG-2015
SHYAM SUNDAR MOHATA
GOURI SHANKAR MOHATA
BATA ROAD CHAKRADHARPUR
Jharkhand
833102
0000IN30174010151778
102.00 17-AUG-2015
SURESH KUMAR SINGH
SRI RAJ KISHORE SINGH
Jharkhand
833102
00001201092600115090
45.00 17-AUG-2015
ABHISHEK DODRAJKA
SANTOSH DODRAJKA
Jharkhand
833201
00001201910100207215
15.00 17-AUG-2015
MITHILESH PRASAD
LATE BISHNUDHARI PRASAD
COMM TAXES OFFICER OFFICE OF THE ASSISTANT COMM COMMERCIAL Jharkhand TAXES CHAIBASA WEST SINGHBHUM
833201
0000IN30039414183665
102.00 17-AUG-2015
GOSWAMI HOUSE TUNGRI CHAIBASA
Jharkhand
833201
0000IN30174010340020
15.00 17-AUG-2015
Jharkhand
833218
0000IN30174010205223
102.00 17-AUG-2015
Jharkhand
833219
0000IN30174010153345
42.00 17-AUG-2015
Jharkhand
833222
0000IN30125028507224
150.00 17-AUG-2015
Jharkhand
833223
0000IN30021412869099
15.00 17-AUG-2015
Jharkhand
833223
0000IN30125028923185
60.00 17-AUG-2015
Jharkhand
833223
0000IN30039414901699
30.00 17-AUG-2015
Jharkhand
834001
00001201092600014915
42.00 17-AUG-2015
SHYAMAL KUMAR GOSWAMI LATE MANOHAR LAL RAMESH KUMAR AGARWAL AGARWAL RAJIV GOSWAMI
SWETA SAHU
RAJESH KUMAR SAHU
ASHOK KUMAR MOHANTY
LATE BRAJA BANDHU MOHANTY
BUDDHADEV SARKAR
GOBINDA CHANDRA SARKAR
MANISHA SRIVASTAVA
SANJAY KUMAR SRIVASTAVA
SHYAMOSREE DE
UDIPTA KUMAR DE
ABHIJIT SEN GUPTA
AJIT KUMAR SEN GUPTA
S. K. SINGH (T.G.T) S.E.RLY INTER COLLEGE CHAKRADHARPUR BARA NIMDIH WEST SINGH BHOO CHAIBASA
AT AND P.O.- NOAMUNDI BAZAR SINGHBHUM WEST JHARKHAND 117, SERAIKELLA INDRATAND, WARD NO. 2 THANA NO. 301 SERAIKELLA KHARSWAN ASHOK KUMAR MOHANTY QR NO 2 MURGAPARA TOWNSHIP KIRIBURU QR NO. B - 4/2 , MEGHAHATUBURU , SINGHBHUM , JHARKHAND MEGHAHATUBURU JHARKHAND D 25 KIRIBURU KIRIBURU KIRIBURU D-4/2 MEGHAHATUBURU WSINGHBHUM PUNJAB NATIONAL BANK BAG ROY MARKET RANCHI
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
AJAY KUMAR GUPTA
BHAGWAN DAS GUPTA
Jharkhand
834001
00001201860000100889
45.00 17-AUG-2015
ANUP KUMAR SINHA
AMBIKA PRASAD
Jharkhand
834001
00001601010000073395
42.00 17-AUG-2015
ARCHANA PRADHAN
PURNA CHANDRA PRADHAN
Jharkhand
834001
00001201092600163639
90.00 17-AUG-2015
ASHA AGARWAL
NA
Jharkhand
834001
0000IN30045011226468
60.00 17-AUG-2015
ASHALATA SAHU
SURYAMANI SAHU
Jharkhand
834001
00001601010000205222
42.00 17-AUG-2015
ASHWANI KUMAR BHATIA
VED PRAKASH BHATIA
Jharkhand
834001
00001601010000153958
102.00 17-AUG-2015
BASUKI NATH SINGH
RAM BAHADUR SINGH
CIRCLE INSPECTOR(POLICE) DAILY MARKET(THANA) MAIN ROAD RANCHI
Jharkhand
834001
0000IN30133018279753
42.00 17-AUG-2015
BHOLA PRASAD AGRAWAL
BULAKI SAW
FL NO 102 SHAILESH VIHAR DIPTI PARA Jharkhand NEW KUTCHARY CHOWK RANCHI
834001
0000IN30302851690399
45.00 17-AUG-2015
BIMLA DEVI KABRA
SOHAN LAL KABRA
C/O S.L.KABRA, ADVOCATE, DEPUTY PARA, KUTCHERY CHOWK, RANCHI
834001
00001201092600048136
450.00 17-AUG-2015
CHANDRA PRAKASH RAJWAR
PS RAJWAR
834001
0000IN30133019809227
150.00 17-AUG-2015
DINESH CHANDRA GUPTA
M L GUPTA
834001
0000IN30045011057070
24.00 17-AUG-2015
834001
0000IN30112715782342
300.00 17-AUG-2015
Jharkhand
834001
0000IN30302850649855
150.00 17-AUG-2015
Jharkhand
834001
0000IN30039414345798
60.00 17-AUG-2015
Jharkhand
834001
00001201092600043839
60.00 17-AUG-2015
Jharkhand
834001
00001201092600038417
42.00 17-AUG-2015
Jharkhand
834001
0000IN30045011337834
204.00 17-AUG-2015
Jharkhand
834001
0000IN30039414231125
42.00 17-AUG-2015
DR NRIPENDRA KUMAR JHA LATE PT LKJHA GEETA PRASAD
MAHENDRA KISHORE PRASAD
GURJEET KAUR
PARAMJEET SINGH
IMTAYAZ AHMAD KHAN
NR KHAN
JAITANU GANGULI
GANESH KUMAR GANGULI
JAY DUTTA
NA
JYOTI BALA BOIPAI
AZAD KUMAR BOIPAI
PRATIKSHA APARTMENT, PEE PEE COMPOUND, 1ST FLOOR, ROOM NO.A 1 RANCHI CANARA BANK THARPAKHNA H.B ROAD RANCHI W/O P.C. GANNAYAK C/O-Y.P. SINGH ALLAHABAD BANK, MAIN BRANCH RANCHI B/H MODERN DRESS MAIN ROAD RANCHI C/O S.M.SAHU CANARA BANK RANCHI MAIN RANCHI C/O-'NIRMAL VILLA' PEE PEE COMPOUND MAIN ROAD RANCHI
Jharkhand
106 SAILESH VIHAR APARTMENT Jharkhand DEPUTY PARA KUTCHERY CHOWK RANCHI 2A RAMAKRISHNA APARTMENT SARDA Jharkhand BABU LANE RANCHI P.P.COMPOUND RANCHI BIHAR RANCHI Jharkhand 504 RESIDENCY ESTATES MODI COMPOUND BEHIND HOTEL ARYA LALPUR CHOWK RANCHI KISHAN SINGH COLONY STATION ROAD RANCHI RANCHI ROY COMPOUND DR. FATAHULLAD ROAD RANCHI RANCHI DEPARMENT OFFICER L I C BRANCH NO- 1 RANCHI RELIANCE TELECOM SHIVAM COLMPLEX OPP PLAZA CINEMA HB ROAD RANCHI CANARA BANK S N GANGULI ROAD MAIN ROAD RANCHI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
KRISHNA DEO SINGH
LATE BASU DEO SINGH
LOWER PEPEE COMPOUND NEAR GURU NANAK SR. SECONDARY SCHOOL, RANCHI
KRISHNA KABRA
MANOJ KABRA
KUMAR RAVI SHANKER SINHA
NA
KUMARI PUSHPA
LAKSHMI KANT TEWARY
LEENA GUPTA MD SAHABUDDIN MEENA DEVI PODDAR
MITA GUPTA MOHAMMED HUSSAIN MUKESH MALHOTRA HUF NASEEM AKHTAR
NAWAL KISHORE SINGH NEELU BHATIA NEENA MALHOTRA NOOR AHMAD OM PRAKASH PANDEY
State
PINCode
Folio Number of Securities
Jharkhand
834001
0000IN30133018698634
42.00 17-AUG-2015
C/O - S.L. KABRA , ADVOCATE, DEPUTY Jharkhand PARA , KUTCHERY CHOWK. RANCHI
834001
00001201092600131241
360.00 17-AUG-2015
Jharkhand
834001
0000IN30001110766134
60.00 17-AUG-2015
Jharkhand
834001
0000IN30045010912758
42.00 17-AUG-2015
Jharkhand
834001
0000IN30267932169172
120.00 17-AUG-2015
Jharkhand
834001
0000IN30088813572772
102.00 17-AUG-2015
Jharkhand
834001
00001201092600002690
30.00 17-AUG-2015
Jharkhand
834001
0000IN30112715185988
60.00 17-AUG-2015
Jharkhand
834001
0000IN30112715745409
30.00 17-AUG-2015
Jharkhand
834001
0000IN30021412275665
24.00 17-AUG-2015
Jharkhand
834001
0000IN30112716057505
600.00 17-AUG-2015
Jharkhand
834001
0000IN30039414231109
42.00 17-AUG-2015
Jharkhand
834001
00001201092600037675
120.00 17-AUG-2015
Jharkhand
834001
0000IN30045011417947
102.00 17-AUG-2015
Jharkhand
834001
0000IN30088814000135
150.00 17-AUG-2015
Jharkhand
834001
00001201092600043180
42.00 17-AUG-2015
Jharkhand
834001
0000IN30039412908132
60.00 17-AUG-2015
'CHANDRAKAMAL' PEPEE'S COMPOUND RANCHI RANCHI RANCHI C/O SUNIL KUMAR SINHA CD 713 SANJAY RUSSIN HOSTEL OHC P O DHURWA RANCHI KADAR SMRITY BHAVAN NEAR AMAR NATH TEWARY DIVYAYAN TAGOR HILL ROAD MORABADI RANCHI JHARKHAND THIRD FLOOR DOUBLE HAPPINESS NA APARTMENT NALA ROAD LOWER P.P COMPOUND RANCHI BHARAT BOOT HOUSE DAILY MARKET MOALI MIA MAIN ROAD RANCHI C/O ASHOK KUMAR PODDAR, RAJ ASHOK KUMAR PODDAR GURU COMPOUND, LAKE ROAD RANCHI FLAT NO. 2A SRI RAMAKRISHNA DINESH CHANDRA GUPTA APARTMENT SARDA BABU LANE, RANCNI KANTA TOLI PURULIA ROAD RANCHI MOHAMMED RAFIQUE JHARKHAND FLAT NO. 401 ISHWAR ENCLAVE NA P.P.COMPOUND RANCHI BHARTI CELLULAR LTD 104 MAHABIR S AKHTAR HUSSAIN TOWER OPP GEL CHURCH COMPLEX RANCHI OPP. P.P.NARAYAN IND. VILL- BANDH LATE KESHAW SINGH GARI, DIPTATOLI CANT, OLD H.B.ROAD, RANCHI NA
NIRMAL VILLA PP COMPOUND RANCHI
LATE RAGHUNANDAN LAL FLAT NO. 401 ISHWAR ENCLAVE P.P. KAPOOR COMPOUND RANCHI BIHAR BANAI RAJA LANE HINDPIRI RANCHI LATE ABDUL WAHID RANCHI C/O M PARA SAR B-71 MIG HARMOO CHANDRA HANS PANDEY HOUSING COLONY RANCHI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
OMAN ASHISH TOPNO
ANTHONY TOPNO
PARIKSHIT KUMAR TIWARY PARVINDER SINGH
JAYPRAKASH NARAYAN TIWARY S RAJENDRA SINGH
PRAFULLA KUMAR MISHRA BISHWANATH MISHRA PRASANTA PAUL
NA
PREM NARSARIA
DEOKI NANDAN NARSARIA
RADHEY SHYAM AGARWAL SRI MATADIN AGARWAL RAJESH KUMAR
SURENDRA PRASAD
RAM BRIKSHA SAHU
LATE SURAJ SAHU
RAM BRIKSHA SAHU
LATE SURAJ SAHU
RAMASHRAY PRASAD
GORELAL PRASAD
RAMSWARUP MODI
LATE JAY DAYAL MODI LATE RAMENDRA NATH GHOSH RADHEY SHYAM AGARWAL
RANJAN GHOSH RAVI RAJ AGARWAL RAVINDER SINGH CHADHA
NA
REENA KUMARI
RAMESH KUMAR SINGH
RENU VERMA
JAY PRAKASH VERMA
SAKET MODI
SRI SHRAWAN KUMAR MODI
SANDIPAN CHAKRABORTY
DILIP KUMAR CHAKRABORTY
C/O MARY FRANCISKA TOPNO SELUA BUILDING BECK ROAD PATHAL KUDWA RANCHI 0/0-G.M. RANCHI TELECOM DISTRICT BSNL RANCHI JHARKHAND NIVARANPUR PS CHUTIA RANCHI C/O PUNJAB NATIONAL BANK ZONAL OFFICE BAGROY MARKET,MAIN ROAD, RANCHI PAUL BROTHERS JEWELLERS MAIN ROAD RANCHI BIHAR DEPUTY PARA DAK BUNGLOW ROAD RANCHI BASANT KUNJ 2. PEE PEE COMPOUND RANCHI RANCHI RAJU MEDICAL HALL HARNU RANCHI C/O VIRIJA SECURITIES (P) LTD. 1ST FLOOR, SURAJ MARKET, LALJI HIRJI ROAD, RANCHI C/O VIRIJA SECURITIES LTD 1ST FLOOR SURAJ MARKET LALJEE HIRJEE ROAD RANCHI T 4 3 TELEPHONE EXCHANGE CAMPUS, LAKE ROAD, UPPER BAZAR, RANCHI JHARKHAND UPPER CHUTIA RANCHI RANCHI C/O MR.A. MITRA 19, RADHA GOVIND ROAD THARPAKHNA RANCHI BASANT KUNJ, 2, PEE PEE COMPUND, RANCHI BHARAT MOTOR COMPNY LAKE ROAD RANCHI RANCHI C/O. R. K. SINGH FLAT NO. 101, SRI SAI TOWER KILBURN COLONY, HINOO RANCHI 9 OFFICER BANK COLONY P S SUKHDEO NAGAR P O HEHAL RANCHI JHARKHAND SAKET P.P. COMPOUND MAIN ROAD RANCHI RANCHI BHARTI AIRTEL LTD OPP-INCOME TAX BUILDING P P COMPOUND MAIN ROAD RANCHI
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Jharkhand
834001
00001201092600158479
30.00 17-AUG-2015
Jharkhand
834001
0000IN30216410161676
15.00 17-AUG-2015
Jharkhand
834001
00001202990000642718
39.00 17-AUG-2015
Jharkhand
834001
0000IN30112716591828
60.00 17-AUG-2015
Jharkhand
834001
0000IN30088813858235
102.00 17-AUG-2015
Jharkhand
834001
00001601010000213212
102.00 17-AUG-2015
Jharkhand
834001
00001201092600028611
60.00 17-AUG-2015
Jharkhand
834001
0000IN30045012397058
102.00 17-AUG-2015
Jharkhand
834001
00001201970000004341
90.00 17-AUG-2015
Jharkhand
834001
0000IN30036010196238
90.00 17-AUG-2015
Jharkhand
834001
0000IN30226910491014
144.00 17-AUG-2015
Jharkhand
834001
00001201092600036477
6.00 17-AUG-2015
Jharkhand
834001
00001601010000132488
102.00 17-AUG-2015
Jharkhand
834001
00001201092600029005
114.00 17-AUG-2015
Jharkhand
834001
0000IN30112715133053
120.00 17-AUG-2015
Jharkhand
834001
0000IN30174010156886
42.00 17-AUG-2015
Jharkhand
834001
0000IN30045012948847
60.00 17-AUG-2015
Jharkhand
834001
0000IN30133017042053
150.00 17-AUG-2015
Jharkhand
834001
0000IN30045011334140
102.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
SANGEETA AGARWAL
SATYANARAYAN AGARWAL
Jharkhand
834001
0000000000C2S0000348
6.00 17-AUG-2015
Jharkhand
834001
0000000000C2S0000269
6.00 17-AUG-2015
Jharkhand
834001
00001201092600043824
60.00 17-AUG-2015
Jharkhand
834001
0000IN30055610208709
15.00 17-AUG-2015
C/O P. L. PATODIS, ADVOCATE RADIUM COURT BLDG,OPP.SAHU- NURSING Jharkhand HOME, KUTCHERY CHOWK RANCHI
834001
00001201092600115316
180.00 17-AUG-2015
Jharkhand
834001
0000IN30088813547916
300.00 17-AUG-2015
Jharkhand
834001
0000IN30133019756492
42.00 17-AUG-2015
Jharkhand
834001
0000IN30088814640703
102.00 17-AUG-2015
Jharkhand
834001
0000IN30133019776965
60.00 17-AUG-2015
Jharkhand
834001
00001201092600037033
42.00 17-AUG-2015
Jharkhand
834001
00001201092600122906
15.00 17-AUG-2015
Jharkhand
834001
0000IN30290240493058
102.00 17-AUG-2015
Jharkhand
834002
0000IN30058910124625
30.00 17-AUG-2015
Jharkhand
834002
0000IN30133018818825
42.00 17-AUG-2015
Jharkhand
834002
0000IN30290240441442
42.00 17-AUG-2015
Jharkhand
834002
00001201060000150541
42.00 17-AUG-2015
Jharkhand
834002
0000IN30133017026486
150.00 17-AUG-2015
SATYANARAYAN AGARWAL CHHGAN LAL AGARWAL SHAHINA MOKHTAR
MOKHTAR AHMED
SHAILENDRA AGRAWAL
SHRI ASHOK KUMAR AGRAWAL
SHEETAL PODDAR
LATE RAM CHANDRA PODDAR
SRAWAN KUMAR RAJGARHIA
NA
SRI ASHOK KUMAR JAIN
SRI MAHIPAL JAIN
SUNIL KUMAR GUPTA
SNPRASAD
SUNIL KUMAR JAISWAL TANUSHREE BANERJEE TARKESHWAR PRASAD SINHA USHA RANI
LATE BISHWANATH PRASAD JAISWAL DR BIJAY CHAND BANERJEE BHAGWAN PRASAD SINHA BASUDEO NARAIN SAM BIBHUTY
ANIL KUMAR PODDAR
LAKHAN PODDAR
ASHOK KUMAR
SOMA SEKHARAN NAIRK
ASISH KUMAR BAIRAGI
NA
Abhishek Kumar Singh
NA
CHANDAN KUMAR SINGH
NA
C/O GANESH MOTOR SOTRES KANTA TOLI CHOWK PURLIA ROAD RANCHI GANESH MOTOR SOTRES KANTA TOLI CHOWK PURLIA ROAD RANCHI C/O MR. IMTIAZ AHMED ROY COMPOUND, DR. FATAHULLA ROAD,RANCHI RANCHI SHOP NO.5 COMMERCE HOUSE , SHARDA BABU STREET LINE TANK ROAD RANCHI
SRAWAN KUMAR RAJGARHIA LAKE ROAD PUSPANJALI DEPARTMENT UPPER BAZAR RANCHI UNION BANK OF INDIA UPPER BAZAR BRANCH PUSHPANJALI COMPLEX, LAKE ROAD RANCHI THIRD FLOOR DOUBLE HAPPINESS APARTMENT NALA ROAD LOWER P.P COMPOUND RANCHI C/O SYNDICATE BANK LALJI HIRJI ROAD RANCHI RANCHI SRI BIMALANAND TOWER, FLAT NO.6/D, PURULIA ROAD, RANCHI CENTRAL BANK OF INDIA. LALPUR RANCHI. RANCHI 53 CIRCULAR ROAD LALPUR RANCHI C/O G S PODDAR SAKET NAGAR, NEAR UNITED HIGH SCHOOL HINOO DIST RANCHI QR. NO. M 150 SHYAMILY COLONY DORANDA RANCHI POWER PLANT AND ENERGY ENGG MECON LTD DORANDA RANCHI Dharmeshwaram,Shukla Colony, Hinoo, Ranchi Ranchi Q. NO. C/14 DORANDA P.O.- DORANDA DIST. RANCHI DIST RANCHI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
CHANDRA MOHAN KARN
LATE SHYAM NARAYAN DAS
Jharkhand
834002
00001301930000348035
42.00 17-AUG-2015
Jharkhand
834002
0000IN30302851494676
195.00 17-AUG-2015
Jharkhand
834002
0000IN30290240441459
42.00 17-AUG-2015
Jharkhand
834002
00001201092600042757
102.00 17-AUG-2015
Jharkhand
834002
00001201092600042081
102.00 17-AUG-2015
Jharkhand
834002
0000IN30039412724842
60.00 17-AUG-2015
Jharkhand
834002
0000IN30021410876257
60.00 17-AUG-2015
Jharkhand
834002
00001601010000108028
72.00 17-AUG-2015
Jharkhand
834002
0000IN30133018370136
102.00 17-AUG-2015
Jharkhand
834002
00001202990000795947
15.00 17-AUG-2015
Jharkhand
834002
0000IN30133018590374
102.00 17-AUG-2015
Jharkhand
834002
00001201910100251421
42.00 17-AUG-2015
Jharkhand
834002
0000IN30039414176408
102.00 17-AUG-2015
Jharkhand
834002
0000IN30112716609633
180.00 17-AUG-2015
Jharkhand
834002
00001202990002458419
15.00 17-AUG-2015
Jharkhand
834002
00001201092600072066
60.00 17-AUG-2015
CHANDRAKETU PRASAD VERMA CHITRALEKHA BAIRAGI DHANANJAY KUMAR VERMA JITENDRA BAHADUR JAUHER KABITA SENGUPTA
HOUSE NO.1597 F1, ANAND VIHAR COLONY, KADRU, RANCHI H/O MR B KOLE H NO 27 HINOO VEER DHARMANATH PRASAD KUNWARSINGH COLONY AIRPORT VERMA ROAD RANCHI C/O MR ASISH KUMAR BAIRAGI POWER NA PLANT AND ENERGY ENGG MECON LTD DORANDA RANCHI 106, AARADHANA COMPLEX, A.G. VIJAY KUMAR VERMA OFFICE ROAD, RANCHI HOUSE NO- 268, ROAD NO- 1 B, ASHOK CHHOTEE LAL BISHARAD NAGAR RANCHI C/o Mr DEBASHIS DASGUPTA STATE LATE PARITOSH BANK OF INDIA DORANDA BRANCH, DASGUPTA DORANDA RANCHI PRINCIPAL RESEARCH ENGINEERS ROLLING MILLS M M DIVISION RANCHI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
KAROBI MARIK
APURBA KUMAR MARIK
LAL BABU SHAH
LATE SHARI SHAH
LAL RATNAKAR SINGH
RAM LAL SINGH
MANAS RANJAN
RANJAN AGARWAL
POONAM DEVI
SURENDRA KUMAR
PUNAM SINHA
NA
RACHNA SHARMA
DEVESH SHARMA
RAVI SHANKER VERMA
LATE BHARAT PRASAD
SANDHYA TIWARY
RAJ BHARTI
SANJAY KUMAR
NA
SHASHDHAR PRASAD
NAND KISHORE PRASAD
BIRSA CHOWK RANCHI
Jharkhand
834002
00001201060000447928
9.00 17-AUG-2015
SUDHA SNIGDHA
DUDHESHWAR MAHATHA
119 SOUTH OFFICE PARA P.O Jharkhand DORANDA P.S DORANDA DIST RANCHI
834002
0000IN30021410721668
45.00 17-AUG-2015
VIDYA NAGAR ROAD NO - 3 HARMU ROAD RANCHI LAL RATNAKAR SINGH 251/C ROAD NO 1 C ASHOK NAGAR RANCHI RANJAN SCIENTIFIC TRADER S PVT LTD OPP ASHOK NAGAR GATE NO 5 RANCHI SHYAMALAYA SHUKLA COLONY VAJPAYEE PATH HINOO RANCHI W/O C.M.P. SINHA H.NO-21,ASHOK VIHAR EXTENSION ARGORA RANCHI B/12 SHYAMALI COLONY DORANDA RANCHI QR.NO 5, TYPE II / TS ( NEW ) BLOCK NO 01, NEW A.G.COLONY DORANDA RANCHI C/O SUSHILA SINHA HOUSE NO 26 BESIDE LOTUS APT MAJISTRATE COLONY DORANDA RANCHI SANJAY KUMAR QR. NO- 1889-B, SIDETV SEC-2, H. E. C COLONY, DHURWA RANCHI
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
ALANKRIT SINHA
RAJESH KUMAR
DR PRAVEEN SINGH
YOGESHWAR SINGH
C/O B D LAL NEAR LATMA BAZAR LATMA ROAD, HESAG RANCHI
Jharkhand
834003
00001201060000585646
54.00 17-AUG-2015
DEVI MANDAP ROAD HESAL SAROVAR NAGAR DAM SIDE PO HEHAL RANCHI
Jharkhand
834004
0000IN30133018830846
42.00 17-AUG-2015
Jharkhand
834004
0000IN30112715181364
102.00 17-AUG-2015
Jharkhand
834004
00001201092600027806
42.00 17-AUG-2015
Jharkhand
834004
0000IN30169610878330
15.00 17-AUG-2015
Jharkhand
834004
00001201092600041943
72.00 17-AUG-2015
Jharkhand
834004
0000IN30133018848150
42.00 17-AUG-2015
Jharkhand
834004
0000IN30039412893838
102.00 17-AUG-2015
Jharkhand
834005
00001203840000193407
45.00 17-AUG-2015
MANISH KUMAR VAIDYA KAMLA NIWAS, Jharkhand SAHDEONAGAR HEHAL RANCHI
834005
00001201092600154041
18.00 17-AUG-2015
Jharkhand
834005
0000IN30210510275785
90.00 17-AUG-2015
Jharkhand
834005
0000IN30267933632042
102.00 17-AUG-2015
Jharkhand
834005
0000IN30039414201436
42.00 17-AUG-2015
Jharkhand
834005
0000IN30112715214154
90.00 17-AUG-2015
Jharkhand
834005
0000IN30039414201419
42.00 17-AUG-2015
C/O B. D. PRASAD OPP-MANDIR KOTHI Jharkhand NR CHASMESAHI KANKE ROAD RANCHI
834005
00001201910100333479
30.00 17-AUG-2015
Jharkhand
834005
00001201092600034923
42.00 17-AUG-2015
Jharkhand
834005
0000IN30039412614468
42.00 17-AUG-2015
1st FLOOR,LAXMI NARAYAN COMPLEX, AMRUD BAGAN,RATU ROAD, POSTJharkhand HEHAL,P.S.-SUKHDEVNAGAR, RANCHI
834005
0000IN30210510096619
690.00 17-AUG-2015
SHOP NO C 85 J.P MARKET DHURWA,, RANCHI LATE MOHAMMAD ATA DEPUTY MANAGER, STATE BANK OF MAHBOOB ALAM HUSSAIN INDIA, HATIA BRANCH RANCHI W/O ASHOK KUMAR VERMA QTR. MINA DEVI PRAMATMA PRASAD NO.166/1 DHURWA, RANCHI JHARKHAND JAIL INSPECTORATE, JAIL HOME SITA SHARAN CHAUDHARY SHIV MURAT CHAUDHARY DEPTT. T.A. DIVISION BUILDING HEC DHURWA RANCHI LATE LAWERENCE Q NO A/7 SECTOR 2 H.E.C. COLONY TANUJA TIRKEY TIRKEY DHURWA RANCHI SHOP NO 23/B PERMANENT MARKET UTTAM KUMAR DAS LATE R B DAS DHURWA RANCHI SURENDRA PRASAD C/O S. P. SINHA BANK COLONY ROAD ANAL KUMAR SINHA PISKA MORE RANCHI GANESH PRASAD
SRI DEEP NARAYAN SAH
ANOOP KUMAR VAIDYA
AMBIKA PRASAD VAIDYA
ARUN PRASAD AGRAWAL
KRISHNA MOHAN LAL
BIBHUTI SHARAN
NA
BIJAY KUMAR
NAGENDRA PRASAD
BINAY KUMAR
LATE NANDLAL PRASAD
DILIP KUMAR
CHULHAI CHOUDHARY
POONAM SINHA
VINAY KUMAR
PREM NATH CHOUDHARY
MANOHAR LAL
RAJAN KUMAR CHOUDHARY
RAJENDRA PRASAD CHOUDHARY
RAJESH KUMAR GUPTA
LATE LAXMI NARAYAN GUPTA
SASTRI CHOWK, RATU ROAD, HEHAL, RANCHI LAXMI NAGAR HEHAL RANCHI NEAR WOMENS I T I SUKHDEO NAGAR RATU ROAD RANCHI SANGAM KOTHI INDRAPURI RATU ROAD P.O- HEHAL RANCHI INDRAPURI ROAD NO-1 DAMSIDE HEHAL RATU ROAD RANCHI
C/O MOHAN LAL CHOUDHARY RATU ROAD NEAR LAH KOTHI RANCHI RANCHI AT-RATU ROAD PO-HEHAL NEAR NATIONAL MOTOR TRAINING HEHAL
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
RANJAN KUMAR CHOUDHARY
LATE GAYA PRASAD CHOUDHARY
Jharkhand
834005
0000IN30210510096408
102.00 17-AUG-2015
Jharkhand
834005
00001201092600034995
42.00 17-AUG-2015
Jharkhand
834006
0000IN30088814197133
78.00 17-AUG-2015
Jharkhand
834006
0000IN30055610306143
15.00 17-AUG-2015
Jharkhand
834007
00001201060000149785
102.00 17-AUG-2015
Jharkhand
834008
0000IN30302851668544
150.00 17-AUG-2015
834008
0000IN30290242813332
60.00 17-AUG-2015
834008
0000IN30039414231094
102.00 17-AUG-2015
Jharkhand
834008
0000IN30174010189563
42.00 17-AUG-2015
Jharkhand
834008
0000IN30133018552739
12.00 17-AUG-2015
Jharkhand
834008
0000IN30133018853948
102.00 17-AUG-2015
SUNITA CHOUDHARY DR PRAWIN KUMAR SINHA NANUBALA RAGHVENDRA RAO Sachida Nand Pandey
BANDHU NIWAS, RATU ROAD, RANCHI
C/O, MOHAN LAL CHOUDHARY RATU PREM NATH CHOUDHARY ROAD,NEAR LAH KOTHI RANCHI RANCHI LATE RAMESWAR DOCTORS QUARTER RINPAS KANKE, PRASAD SINHA RANCHI C. I. P ( KANKE ) P. S - KANKE P.O NANUBALA KRISHNA RAO KANKE DIST-RANCHI B2/19,Ranchi Veterinary College, Late Dr Ramdhari Pandey Residential Quarter,kanke Ranchi
ALOK KUMAR GANGOPADHYAY
SUDHIR KUMAR GANGOPADHYAY
FINANCE MANAGER A/C C S BUILDING DARBHANGA HOUSE RANCHI
ALOKE BARAN CHAKRAVORTY
MADAN MOHAN CHAKRAVORTY
AMIT KUMAR
SANATAN PRASAD
224 A H N 2 JAI PRAKASH MARG KANKE Jharkhand ROAD RANCHI C/O NEETA DEVI ROAD NO-2 BANK Jharkhand COLONY MORABADI RANCHI
ARBIND KUMAR VERMA
BABU LAL VERMA
BODAPATI PRASAD
LATE B NARASIMNA RAO
DR RAJENDRA KUMAR JHA NANDESHWAR JHA
SHIV SAI TOWER, FLAT NO. - 201 NEW AREA. PHASE - II MORABADI RANCHI ST DIVISION GONDWANA PLACE CMPDIL KANKE ROAD RANCHI 13 OFFICERS FLAT BOOTY ROAD RANCHI
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
HARI SINGH
MOD CHAND
DIRECTOR NATIONAL HORTICULTURE BOARD KRISHI BHAWAN LAXMI NIWAS KANKE RD RANCHI
Jharkhand
834008
0000IN30039414370362
42.00 17-AUG-2015
HARSHA GOPAL SINGHA
NIKHIL RANJAN SINGHA
HOUSE NO 685 /2 MISIR GANDA KANKE Jharkhand ROAD RANCHI JHARKHAND INDIA
834008
0000IN30302851037940
6.00 17-AUG-2015
MADHULIKA SHARMA
BALKRISHNA SHARMA
Jharkhand
834008
0000IN30267933772648
60.00 17-AUG-2015
MAMTA DEVI
RAM CHANDRA PRASAD
Jharkhand
834008
0000IN30290242975393
30.00 17-AUG-2015
NAGENDRA PRASAD SINGH
LATE RAGHO PRASAD SINGH
S/O R.P.SINGH GANDHI NAGAR COLONY 2B/10 KANKE ROAD RANCHI
Jharkhand
834008
0000IN30133019939186
42.00 17-AUG-2015
NEERAJ VIKASH
RADHEY SHYAM PODDAR BPDP QUARTERS MORABADI RANCHI
Jharkhand
834008
0000IN30290242151437
30.00 17-AUG-2015
PRAMATH NATH JHA
NA
Jharkhand
834008
0000000000C2X1200549
RASHMI DAYAL
P P DAYAL
Jharkhand
834008
0000IN30039412259456
2 B PRABHAKAR RASHMI RATHI APARTMENTS CHANDNI CHOWK KANKE ROAD RANCHI JHARKHAND 2/100 SONBHADRA MORABADI NEW AREA RANCHI
C/O DR RAMANATH JHA HARIHAR SINGH ROAD, MORABADI RANCHI MORABADI GROUND NORTH RANCHI
2,520.00 17-AUG-2015 102.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
RASHMI PRABHAKER
PRABHASH PRASAD PRABHAKER
Jharkhand
834008
0000IN30290242893742
6.00 17-AUG-2015
RITU RAJ
RAKESH PRASAD
Jharkhand
834008
00001201092600042548
42.00 17-AUG-2015
SANGEETA SINGH
KRISHNA KUMAR SINGH
Jharkhand
834008
00001201092600140581
9.00 17-AUG-2015
SEEMA SINHA
MADHUKAR MOHAN
Jharkhand
834008
0000IN30039414194129
102.00 17-AUG-2015
SUJAY BHOWAL
NA
Jharkhand
834008
0000IN30045011375576
102.00 17-AUG-2015
SUMITA GIRI
KRISHNA KUMAR GIRI
Jharkhand
834008
0000IN30267933434666
9.00 17-AUG-2015
SUSHAMA VERMA
DEVENDRA VERMA
Jharkhand
834008
00001201640300019641
42.00 17-AUG-2015
AMBRISH KUMAR
SITA RAM PANDEY
Jharkhand
834009
0000IN30133018134999
102.00 17-AUG-2015
BIRENDRA PRASAD SINGH
NA
Jharkhand
834009
0000IN30045012009417
102.00 17-AUG-2015
BISHNU KUMAR SRIVASTAVA
GOURI SHANKAR SRIVASTAVA AKHAURISHYAM BIHARILAL
Jharkhand
834009
0000IN30021410817035
42.00 17-AUG-2015
Jharkhand
834009
0000IN30302851644762
30.00 17-AUG-2015
Jharkhand
834009
0000IN30039414375107
102.00 17-AUG-2015
Jharkhand
834009
0000IN30039414375096
60.00 17-AUG-2015
Jharkhand
834009
00001201092600038455
15.00 17-AUG-2015
Jharkhand
834009
0000IN30021410817609
102.00 17-AUG-2015
Jharkhand
834009
00001201092600007173
42.00 17-AUG-2015
Jharkhand
834009
0000IN30039414205849
42.00 17-AUG-2015
HARI MOHAN AKHAURI
KANKE ROAD DAM SITE RANCHI DINDAYAL NAGAR BOOTY ROAD RANCHI RANCHI LATE- DR SURENDRA SINHA CHANDRAGARH BHAWAN MORABADI ROAD RANCHI FLAT NO 2 A PRABHAKAR RASHMIRATHI COMPLEX KANKE ROAD CHANDNI CHOWK RANCHI SHAILSHRI BOOTY ROAD BARIYATU RANCHI C/O BRAJ KISHORE GIRI SHEOPURI KANKE ROAD RANCHI UNITED BANK OF INDIA MORABADI BRANCH RANCHI RANCHI AMBRISH KUMAR C/O S. PANDEY 3K/60 BARIATU HOUSING COLONY RANCHI (JHARKHAND) 2 F PHASE 3, `SHUBHASHREE APARTMENT BARIATU ROAD RANCHI RANCHI GYMKHANA CLUB DIPATOLI RANCHI JAY PRAKASH NAGAR BOOTY ROAD RANCHI D S P FLAT TETARTOLI BARIATU RANCHI TETARTOLI CHITTAUR BARIATU RANCHI GANDHI NAGAR GATE, MUKHIA NIWAS, KANKE ROAD. RANCHI ARVIND MARG BOOTY ROAD KRISHNA NAGAR COLONY BARIATU ROAD RANCHI JHARKHAND C/O S.BHAGAT BIHAR STATE FINANCIAL CORPN. P/64, I.A.KOKAR RANCHI C/O ARMY SCHOOL RANCHI RAMESWARAN LINE BARIATU ROAD JHARKHAND
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
KALAWATI DEVI
YOGENDRA SINGH
KUNDAN KUMAR
LATE A N SINGH
PANKAJ KUMAR
NA
RAHUL KUMAR
RAJEEV SINGH
RITA SINHA
MR VINOD KUMAR
SANJAY NANDI
MADHU SUDHAN NANDI
SARITA THAKUR
SANJIB KUMAR THAKUR
C/O SUB MAJR. S. R. SHARMA AT- P. H. Jharkhand E. D. COLONY, BOOTI DIST- RANCHI
834009
0000IN30174010206679
42.00 17-AUG-2015
SATI DEVI
CHANDRA KANT MEHTA
194 A 1 BARIATU ROAD RMCH PO RANCHI
834009
0000IN30039414387504
102.00 17-AUG-2015
Jharkhand
First Name
Father/Husband First Name Address
SHAMPA CHATTERJEE
SUKUMAR CHATTERJEE
VIJAY KUMAR PUSHPA KUJUR ASIM KUMAR LAHA DUDHESHWAR MAHATHA MADHU KANT PATHAK SANGITA PRASAD SATYA NARAYAN MEHTA MUKESH KUMAR MAHTO SHIV PRASAD SAHU RATAN LAL PODDAR ASHOK KUMAR
PINCode
Folio Number of Securities
Jharkhand
834009
0000IN30088814407642
60.00 17-AUG-2015
Jharkhand
834009
00001201092600036234
42.00 17-AUG-2015
Jharkhand
834010
0000IN30290242157647
3.00 17-AUG-2015
Jharkhand
834012
00001202990001412471
42.00 17-AUG-2015
Jharkhand
834012
0000IN30267932322177
15.00 17-AUG-2015
Jharkhand
834012
00001201092600130541
60.00 17-AUG-2015
Jharkhand
834012
0000IN30290241915914
12.00 17-AUG-2015
Jharkhand
834013
0000IN30174010086230
72.00 17-AUG-2015
Jharkhand
835101
00001201092600042153
60.00 17-AUG-2015
Jharkhand
835101
0000IN30112716950002
42.00 17-AUG-2015
Jharkhand
835102
00001201092600157042
15.00 17-AUG-2015
Jharkhand
835210
0000IN30039413646700
42.00 17-AUG-2015
C/O B.L.JAISWAL MAIN ROAD, KHUNTI Jharkhand KHUNTI DIST RANCHI, JHARKHAND
835210
0000IN30112716707654
72.00 17-AUG-2015
Jharkhand
835215
0000IN30174010200955
42.00 17-AUG-2015
Jharkhand
835217
0000IN30133019674876
300.00 17-AUG-2015
Jharkhand
835222
00001601010000177181
126.00 17-AUG-2015
Jharkhand
835302
0000IN30290240834937
24.00 17-AUG-2015
Jharkhand
835302
00001201092600241721
30.00 17-AUG-2015
Bihar
841203
0000IN30099910033742
30.00 17-AUG-2015
Bihar
841217
00001201092400081382
15.00 17-AUG-2015
CHESHIRE HOME ROAD NEAR ARUN CONSTRUCTION BARIATU PO/RMCH RANCHI C/O SRI LAKSHMI CHOUDHARY, SRI LAKSHMI BEHIND BIRSA BLOOD BANK, BARIATU, CHOUDHARY RANCHI RANCHI BHUINYA TOLI SANTI NAGAR SAMLONG KISHORE BARWA RANCHI C/O K D LAHA B/14 HARMU HOUSING KRISHNA DAS LAHA COLONY HARMU RANCHI RANCHI HI-118 HARMU HOUSING COLONY BALDEO MAHATHA NEAR SHWAMI SAHAJANAD CHOWK RANCHI Qr. NO - L. I. G/ R/ 204 HARMU HOUSING SURENDRA PATHAK COLONY RANCHI LIGRS 05 HARMU HOUSING COLONY SURESH PRASAD HARMU RANCHI BLOCK NO. 273/2 QR. NO. 3, ROAD NO. LATE AMIRI MEHTA 8 ADITYAPUR-2 JAMSHEDPUR H.NO.-68 , VILL-LAGAM P.O.-CHHOTA SHYAM SUNDAR MAHTO MURI DIST-RANCHI RANCHI SAVITRI SADAN OPP. UNION BANK OF LATE SURENDRA PRASAD INDIA BUS STAND MURI, P.O. SAHU CHOTAMURI DIST RANCHI C/O SITARAM PODDAR VILL- SILLI PSSITARAM PODDAR SILLI DIST- RANCHI KARRA ROAD KHUNTI KHUNTI DIST MRS BHAGWATI DEVI RANCHI JHARKHAND
SANGITA JAISWAL
SUDHIR KUMAR JAISWAL
SHALINI SINGH
RAJIV RANJAN
SARITA BATHWAL
BISMBER BATHWAL
MANOJ KUMAR JHA
LATE DASHRATH JHA
DEBABRATA NAYAK
SITAKANTA NAYAK
SHUBHRA KUMARI
MAHESH CHANDRA VAIDYA
ASHUTOSH KUMAR TIWARY RANGNATH TIWARY MANISH KUMAR SINGH
State
KAILASH PRASAD SINGH
QR. NO. E/82 BIT MESRA RANCHI BIT MORE PO NEORI V.V RANCHI RANCHI BHAGWATI NAGAR KAMRE , P.O. : KAMRE VIA : RATU, RATU ROAD RANCHI QR NO 10 KACHERI COLONY COURT ROAD LOHARDAGA C/O SHRI PURNENDU BHUSHAN MISHRA,PATRATOLI LOHARDAGA AT. PO. RAMGARH VIA. CHAINPUR DIST. SIWAN BIHAR VILL- KAPURCHAK, PO- GOPALPUR, DIST- SARAN. CHAPRA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
YUGAL KISHOR RAI
RAJDEV RAI
ABHA SINGH
NA
AMAR KUMAR TIWARY
LATE DRCHHEDI TIWARY
ANITA PANDEY
SRI ANIRUDH MISHRA
BHARAT LAL CHOUDHARY
SHRI JAGNNATH PRASAD CHOUDHARY
HAJI NASIM AHMAD
ABDUL WAHEED
MAHESH PRASAD
LATE SURESH PRASAD
NAGENDRA PRASAD
HANSHNATH PRASAD
NASIMUDDIN ANSARI
SHAMSUDDIN ANSARI
PHOOL CHANDRA CHAUDHARY
RAM UGRAH CHAUDHARY
RAM DHYAN RAI
KAWAL DEO RAI
VIJAY KUMAR
SATYA NARAYAN PANDIT
AMOD KUMAR PRASAD
MAHATMA SINGH
KAMESHWAR SHARMA
JAI LAL SHARMA
RABI KISHORE SINGH
RAM BINOD SINGH
ABHAY KUMAR
LATE PARASNATH PRASAD
AJAY KUMAR SINGH
ADITYA NARAIN SINGH
DINESH KUMAR
CHANDRA SHEKHAR PRASAD
IBRAR AHMAD
MOHAMMAD QUAYAM UDDIN
VILL CHHOTAMI PO PRATAPPUR DIST SARAN (BIHAR) C/O RAM PREM SHANKAR SINGH, DAK BUNGLOW ROAD SIWAN, SIWAN, BIHAR C/O VIVEK GUN EMPORIUM RABEYA MARKET NAYA BAZAR SIWAN KISORI COLD STORE PANCH MANDIRA SIWAN SIWAN RAJENDRA NAGAR NEAR SHEKHAR CINEMA SIWAN (BIHAR) MEHIYA KUMHAR TOLI SIWAN DIST SIWAN SIWAN VILL KAIL MALIK TOLA PO KAILGARH SIWAN (BIHAR) OPP. THE CHURCH MAHADEVA MISSION SIWAN, S/O SHAMSUDDIN ANSARI VILLAGE JHUNAPUR PO SIWAN DIST SIWAN ADDL. DISTRICT AND SESSIONS JUDGE FAST TRACK COURT NO. IV,B-4 NYAY VIHAR COLONY,NEAR HEAD POST OFFICE SIWAN VILL RAMDEO NAGAR MAHADEWA, SIWAN BIHAR SALEMPUR MAHADEWA BACK OF EMPLOYMENT EXCHANGE OFFICE PO AND DT-SIWAN AT BALBANGRA P. O. MAHARAJ GANJ DISTT - SIWAN BIHAR AT - BALBANGRA P. O. MAHARAJ GANJ DISTT - SIWAN BIHAR AT + P.O. BANGRA VIA - MAHARAJ GANJ DISTT - SIWAN (BIHAR) STATE BANK OF INDIA GOPALPUR P.O BAKERGANJ SIWAN BIHAR C/O GOURI S SINGH, SADHNAPURIR CHAPRA C/O CHANDRA SHEKHAR PRASAD QR. NO-B/80, PRABHU NATH NAGAR CHAPRA RAHAT ROAD NEAR OLIA MASJEED KARIMCHAK CHAPRA CHAPRA
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Bihar
841225
0000IN30039414080925
42.00 17-AUG-2015
Bihar
841226
0000IN30088813801982
60.00 17-AUG-2015
Bihar
841226
00001601010000127938
60.00 17-AUG-2015
Bihar
841226
0000IN30112716509133
60.00 17-AUG-2015
Bihar
841226
0000IN30133019232029
150.00 17-AUG-2015
Bihar
841226
00001203320000950160
300.00 17-AUG-2015
Bihar
841226
0000IN30133018581023
90.00 17-AUG-2015
Bihar
841226
0000IN30112716661455
60.00 17-AUG-2015
Bihar
841226
0000IN30290242757637
102.00 17-AUG-2015
Bihar
841226
0000IN30088814837503
90.00 17-AUG-2015
Bihar
841226
0000IN30155720962692
42.00 17-AUG-2015
Bihar
841226
0000IN30039413215203
42.00 17-AUG-2015
Bihar
841238
0000IN30058910113150
60.00 17-AUG-2015
Bihar
841238
0000IN30058910113176
21.00 17-AUG-2015
Bihar
841238
0000IN30058910113133
30.00 17-AUG-2015
Bihar
841286
0000IN30133018254107
75.00 17-AUG-2015
Bihar
841301
00001201860000104131
15.00 17-AUG-2015
Bihar
841301
00001201092400055548
45.00 17-AUG-2015
Bihar
841301
00001201860000107694
60.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
KUMAR SHASHI BHUSHAN
LATE RP YADAV
Bihar
841301
0000IN30133018093341
42.00 17-AUG-2015
Bihar
841301
00001201860000106783
30.00 17-AUG-2015
Bihar
841301
0000IN30058910050242
60.00 17-AUG-2015
Bihar
841301
00001201860000104110
90.00 17-AUG-2015
Bihar
841301
00001201860000107700
90.00 17-AUG-2015
Bihar
841301
0000IN30155720882942
60.00 17-AUG-2015
Bihar
841301
00001201860000103782
30.00 17-AUG-2015
Bihar
841301
00001201860000104144
60.00 17-AUG-2015
Bihar
841301
00001201860000107145
30.00 17-AUG-2015
Bihar
841301
00001201860000103778
27.00 17-AUG-2015
WARD NO 6 BEHIND GIRLS HIGH Bihar SCHOOL NEAR TARABABA GOPALGANJ
841428
0000IN30267934059817
138.00 17-AUG-2015
Bihar
841428
00001201092400071420
30.00 17-AUG-2015
Bihar
841428
0000IN30133018225317
60.00 17-AUG-2015
Bihar
841428
0000IN30088814363023
75.00 17-AUG-2015
Bihar
841507
0000IN30058910190868
30.00 17-AUG-2015
Bihar
842001
0000IN30155721140352
42.00 17-AUG-2015
Bihar
842001
0000IN30021412373033
90.00 17-AUG-2015
Bihar
842001
0000IN30267935838172
60.00 17-AUG-2015
Bihar
842001
0000IN30099910031905
282.00 17-AUG-2015
Bihar
842001
0000IN30155721140310
42.00 17-AUG-2015
Bihar
842001
0000IN30155721335285
42.00 17-AUG-2015
SHAMBHUNATH PRASAD SHRIVASTAVA
JAY PRAKASH NAGAR NEAR HOSPITAL CHOWK PO. BHAGWAN BAZAR CHAPRA SARAN BIHAR C/O DR.AJAY KUMAR TIWARI, ANIL KUMAR TRIGUNAIT BHAGWAN BAZAR CHAPRA Bhagwan Bazar. P.O. - Chapra, Distt.Ajay Kumar Tiwari Saran, Bihar JAGAT NARAIN 179, JAI PRAKASH NAGAR, RATANPURA SRIVASTVA CHAPRA W/O IBRAR AHMAD KARIM CHAK YAQUEEN UDDIN RAHAT ROAD CHAPRA QTR. NO.-PF/2 RAILWAY COLONY SRI DEV NARAIN PRASAD CHAPRA RAM JAIPAL COLLEGE, CHAPRA GANESH PRASAD CHAPRA NA KARIM CHAK, TULSI LANE CHAPRA AKHTARUL HASAN KARIM CHAK, TULSI LANE CHAPRA AKHTAR RAGHUNATH SAHAY MADHYAMIK SHIKSHA, SANGH SHRIVASTAVA BHAWAN, DAHIYAWAN, CHAPRA
AWANISH KUMAR
BAIJNATH SINGH
GIRIDHAR GOPAL SINGH
RAM BIKASH SINGH
MEENA KUMARI
TAPAN BOSE
VIDYA SAGAR PRASAD
MAHANTH PRASAD
SUNIL KUMAR SINGH
CHANDRADIP SINGH
A N JHA
D K JHA
ARYAMA
ATUL KUMAR SRIVASTAVA
DR IRFANUL HUDA
NAJMUL HUDA
GAYATRI DEVI KHETAN
SALIGRAM KHETAN
KHURRAM IQBAL
LATE M A SHAUKAT
KUMAR ABHAS
ASHESH KUMAR
MADHULIKA TIWARY Madhulika Tiwary NARENDRA NATH LAL RAHAT JABIN RANJAN KUMAR SATYA NARAYAN PRASAD SHABANA TARANNUM SHAHID AKHTAR
PARBHA BHAVAN, SAREYA WARD NO.4 28 EAST OF YADOPUR CHOWK GOPALGANJ MAHILA COLLEGE GOPALGANJ VILL+PO BASDILA DISTT GOPALGANJ BIHAR AT TARVAR PO BHERWANIYA VIA MORA DISTT SIWAN BIHAR 151, IND BN (TA) JAT MUZAFFARPUR C O MANORANJAN PRASAD VERMA RAMRAJI ROAD MARIPUR MUZAFFARPUR BIHAR TINKOTHIA JAIL ROAD GPO MUZAFFARPUR MITHANPURA MUZAFFARPUR BANK ROAD PO. MUZAFFARPUR DIST. MUZAFFARPUR BIHAR DARZEE TOLA CHANDWARA MUZAFFARPUR RAMA NIWAS KHABARA ROAD MUZAFFARPUR BIHAR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
KUMAR MANOJ
JAGDISH PRASAD
MANOJ KUMAR MANOJ KUMAR YADAV MILI ANAND MR VIVEK
NARANDRA LALWANI
PRABHAT KUMAR GUPTA PREM SHANKAR CHOUDHARY RANJAN KUMAR SATYA NARAYAN PRASAD SHANKAR KUMAR WASIM MEHDI
ASHOKA AUTO SERVICES GOLA ROAD MUZAFFARPUR J.P.P.O OFFICE COMB.BUILDING RN-34 YADUNANDAN PRASAD MUZAFFARPUR ASESHWAR RAI BALUGHAT MUZAFFARPUR MAFATLAL GROUP LANE MOTIJHEEL DAYANAND CHOUDHARY MUZAFFARPUR BIHAR C/O ASHOK DECORATIVE STORES, ASHOK KUMAR CHHOTISARAIYA GANJ, MUZAFFARPUR MUZAFFARPUR AGARWAL AJAY & CO CHARTERED DAN RAJ LALWANI ACCOUNTANT BRAHMAN TOLI KOLA ROAD MUZAFFARPUR C/O SRI RAJENDRA SAH RETD. SDO LATE JAIPRAKASH NEW AREA SIKANDARPUR BACK PRASAD PRABHAT ZARDA SUPPLY MUZAFFARPUR UDAY SHANKAR CHOUDHARY BUILDING GOPAL JEE CHOUDHARY LANE SARAIYAGANJ MUZAFFARPUR SARVODAY NAGAR BEBIGANJ RATNESHWAR PRASAD MUZAFFARPUR GOLA RD GOLA BANDH RD SURAJ NARAYAN PRASAD MUZAFFARPUR BINDESHWARI PRASAD S/O B P SINGH DAMUCHAK SINGH MUZAFFARPUR NAWAB ROAD, NEAR HASHMAT SYED ALI MEHDI PALACE MARRIAGE HALL CHANDWARA MUZAFFARPUR
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Bihar
842001
0000IN30290243104486
15.00 17-AUG-2015
Bihar
842001
00001201890100007912
120.00 17-AUG-2015
Bihar
842001
00001203840000116967
33.00 17-AUG-2015
Bihar
842001
0000IN30099910033520
42.00 17-AUG-2015
Bihar
842001
00001201092600021574
18.00 17-AUG-2015
Bihar
842001
0000IN30302852221110
180.00 17-AUG-2015
Bihar
842001
00001201890100009029
72.00 17-AUG-2015
Bihar
842001
00001201890100004434
12.00 17-AUG-2015
Bihar
842001
0000IN30155721595927
72.00 17-AUG-2015
Bihar
842001
0000IN30302852315485
102.00 17-AUG-2015
Bihar
842001
0000IN30302853148164
6.00 17-AUG-2015
Bihar
842001
0000IN30099910078600
15.00 17-AUG-2015
ASHISH RANJAN
BINDESHWARI PRASAD CHOUDHARY
C/O B P CHAUDHARY NATIONAL HIGH Bihar WAY CHOWK ATARDAH MUZAFFARPUR
842002
0000IN30267935016132
3.00 17-AUG-2015
MUKESH KUMAR
CHANDRA NARAYAN LAL KARN
SHASTRI NAGAR RAMNA MUZAFFARPUR
Bihar
842002
0000IN30155721157492
42.00 17-AUG-2015
SUDHAKAR SINHA
SRI BHUVNESHWAR PRASAD SINHA
EAST OF CENTRAL SCHOOL HANUMAN Bihar NAGAR GANNIPUR MUZAFFARPUR
842002
00001201092400021607
42.00 17-AUG-2015
SUNITA VERMA
HARSH KUMAR
PARTI TOLA CHATA BAZAR NEAR UJALA SAREE MUZAFFARPUR
Bihar
842002
0000IN30155721140184
42.00 17-AUG-2015
VISHWANATH SINGH
RAM CHANDRA SINGH
INFRONT OF CENTRAL SCHOOL GANNIPUR PO RAMNA MUZAFFARPUR
Bihar
842002
0000IN30021412596593
33.00 17-AUG-2015
NAVIN PANKAJ
RAGHUNATH SAH
BRAHMPURA THANA CHOWK PO MIT MUZAFFARPUR
Bihar
842003
0000IN30302852993194
15.00 17-AUG-2015
First Name
BHARAT LAL BHAGAT
JAY KUMAR JHA SUCHETA AGRAWAL VINAY KUMAR SANJAY KUMAR SUNIL KUMAR
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
Bihar
842004
0000IN30155721076625
102.00 17-AUG-2015
Bihar
843108
0000IN30290242753417
30.00 17-AUG-2015
Bihar
843111
0000IN30302853550418
12.00 17-AUG-2015
Bihar
843117
0000IN30302852235924
15.00 17-AUG-2015
Bihar
843119
0000IN30051312469893
72.00 17-AUG-2015
Bihar
843123
0000IN30051313473262
18.00 17-AUG-2015
SRI PARSHURAM SINGH ( MOTI) ADVOCATE,SITAMARHI COURT DUMRA, Bihar WARDNO.5 SITAMARHI ( BIHAR )
843301
0000IN30176610034593
42.00 17-AUG-2015
VILL-MURADPUR DULLAH (NEAR PRIMARY SCHOOL) PORAKTU BHAGAT BHIKHANPUR,VIA UMA NAGAR MUZAFFARPUR JAY PRAKASH NAGAR PO KOLHUA NIRAS JHA PAIGAMBARPUR VIA KALWARI MUZAFFARPUR MAHABIR PRASAD MAHAVIR PRASAD AGRAWAL MOTIPUR AGRAWAL MUZAFFARPUR RAJESHWAR PRASAD SRI RAJESHWAR SINGH KORLAHIYA SINGH POST KORLAHIYA SITAMARHI KAMAL KISHORE PRASAD AT AND PO MANIKA MUZAFFARPUR SINHA BIHAR SRI SURESH KUMAR GINJAS VIA JAINTPUR ESTATE DIST UPADHYAY MUZAFFARPUR BIHAR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
RAKESH KUMAR
SH PARSHURAM SINGH
AJAY KUMAR SHROFF
KRISHNA KUMAR SHROFF GUDRI ROAD SITAMARHI BIHAR
Bihar
843302
0000IN30051311444920
30.00 17-AUG-2015
BAIJNATH PRASAD
GOURI SHANKAR PRASAD COLLEGE ROAD SITAMARHI ( BIHAR )
Bihar
843302
0000IN30176610034348
102.00 17-AUG-2015
KISHOR KUMAR
HARI SHANKAR PRASAD
Bihar
843302
0000IN30176610043287
75.00 17-AUG-2015
Bihar
843302
0000IN30051312503932
60.00 17-AUG-2015
Bihar
843302
00001201890100005140
42.00 17-AUG-2015
Bihar
843302
00001201092400048435
30.00 17-AUG-2015
Bihar
843302
0000IN30177410346570
330.00 17-AUG-2015
843302
0000IN30051311637653
30.00 17-AUG-2015
843302
0000IN30176610034606
42.00 17-AUG-2015
Bihar
843302
0000IN30051311414576
45.00 17-AUG-2015
Bihar
843302
0000IN30051313317565
30.00 17-AUG-2015
Bihar
843302
0000IN30051311387085
60.00 17-AUG-2015
PAWAN KUMAR AGRAWAL RADHE SHYAM LAKKAR
SHRI RAMANAND AGRAWAL LATE CHIRANJIVLAL LAKKAR
SANJAY KUMAR
RAM NARAYAN SAH
SATYENDRA PRASAD SINGH
AMBIKA PRASAD SINGH
SHANKAR PRASAD YADAV
BALIRAM RAI
SUBHADRA THAKUR SUSHEEL KEJRIWAL VIDYA DEVI BHARTIA VIJAY KUMAR KHAITAN
GANESH TIRE HOUSE COLLAGE GATE SITAMARHI BIHAR S/O RAMANAND AGRAWAL KOAT BAZAR W N 19 SITAMARHI BIHAR MAIN ROAD SITAMARHI BAZAR SITAMARHI C/O RAM NARAYAN SAH BAIRGANIA LODGE MOHALLA STATION ROAD SITAMARHI DUMRA ROAD SITAMARHI
JANKIASTHAN RIGA ROAD WARD NO 1 Bihar SITAMARHI BIHAR H. NO. 139 VILL. RAJOPATTI P.O. Bihar RAJOPATTI SITAMARHI ( BIHAR )
SRI DINESH CHAND DWIVEDI SATYANARAYAN PRASAD DUDRI ROAD SITAMARHI BIHAR KEJRIWAL SHRI PURUSHOTTAM KOTA BAZAR SITAMARHI BIHAR BHARTIA KEDAR NATH KHAITAN KOTA BAZAR SITAMARHI BIHAR
First Name
Father/Husband First Name Address
DEVENDRA PRASAD SINGH NA
BIR KUMAR SINH COLONY NORTH R N COLLEGE ROAD HAJIPUR VAISHALI VILL- DIGHI KALA NAURANGABAD HAJIPUR VAISHALI S/O SRI BADRI NARAYAN SINGH AT CHAKLATEEF PO PANAPUR DHARAMPUR VAISHALI PATNA
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Bihar
844101
0000IN30112715212204
60.00 17-AUG-2015
Bihar
844101
00001201092400071682
30.00 17-AUG-2015
Bihar
844101
0000IN30267930875753
48.00 17-AUG-2015
Bihar
844101
0000IN30112716391308
90.00 17-AUG-2015
Bihar
844101
00001201320000473599
15.00 17-AUG-2015
Bihar
844111
0000IN30112716636545
6.00 17-AUG-2015
Bihar
844118
0000IN30051312246065
12.00 17-AUG-2015
POSHAN PRASAD SINGH
RAM ASHISH SINGH
RAJEEV KUMAR SINGH
BADRI NARAYAN SINGH
RAM DAS TIWARI
LATE RAM NATH TIWARY
RAM NATH SINGH
NATH
ALOK KUMAR
SRI UMESHWAR SINGH
KAMAL NATH TIWARY
RAJENDRA TIWARY
PRABHAT KUMAR SINGH
LATE SARYUG SINGH
HOUSE NO 2 MARAI ROAD RAJPUT NAGAR VAISHALI HAJIPUR AT BEDAULIA PO- ANIRUDH BELSAR DIST VAISHALI VILL HARSER PO GORAUL VAISHALI BIHAR DESARI, VAISHALI HAZIPUR
Bihar
844504
00001201092400058004
108.00 17-AUG-2015
MANOJ KUMAR VERMA
HARINARAYAN PRASAD VERMA
AT KALI ASTHAN POST BAGAHA BAZAR Bihar DIST WEST CHAMPARAN BIHAR
845101
0000IN30133018613448
60.00 17-AUG-2015
ASHOK KUMAR BAITHA
SRI SHIWNANDAN BAITHA BHELAHI ANCHAL - RAXAUL RAXAUL
Bihar
845305
00001201092400066898
42.00 17-AUG-2015
BASANT MOHTA
BINOD KUMAR MOHTA LATE NAWRANG LAL AGRAWAL
BANK ROAD RAXAUL RAXAUL BIHAR
Bihar
845305
0000IN30051312790876
102.00 17-AUG-2015
BANK ROAD RAXAUL
Bihar
845305
00001201092400050364
30.00 17-AUG-2015
BINOD KUMAR AGRAWAL
CANARA BANK HAJIPUR
CHANCHALA KUMAR
PRABODH KUMAR
C/O MR. PRABODH KUMAR INDIAN OIL CORPORATION LTD. (MD) RAXAUL DEPOT EAST CHAMPARAN BIHAR
Bihar
845305
0000IN30133018493245
102.00 17-AUG-2015
NAGESHWAR NATH KEDIA
SHIV NATH KEDIA
M/S. KEDIA AND CO KOIRIA TOLA MAIN Bihar ROAD RAXAUL
845305
0000IN30099910075927
15.00 17-AUG-2015
DEEPALI GUPTA
UMESH KUMAR
C/O BAJRANGLAL BISHWANATH MAIN ROAD MOTIHARI EAST CHAMPARAN
Bihar
845401
0000IN30051310658795
60.00 17-AUG-2015
PARAG MAJUMDAR
JYOTINDRA NATH MAJUMDAR
C/O P N B BRANCH P N B MOTIHARI
Bihar
845401
00001203320000716879
3.00 17-AUG-2015
PAWAN KUMAR TRIVEDI
GULAB TRIVEDI
Bihar
845401
00001203320000820768
30.00 17-AUG-2015
Bihar
845401
00001203320000864983
93.00 17-AUG-2015
Bihar
845401
0000IN30051312117049
42.00 17-AUG-2015
Bihar
845401
00001203320000629317
30.00 17-AUG-2015
POONAM KUMARI RANJIT KUMAR JALAN SONI VERMA
MOH KOLHUARWA PO MOTIHARI EAST CHAMPARAN MOTIHARA MOH SRI KRISHNA NAGAR MOTIHARI SHREE KISHORE SHARMA EAST CHAMPARAN MOTIHARI MAIN ROAD MOTIHARI DIST E LATE ONKAR NATH JALAN CHAMPARAN MOTIHARI BIHAR RAJAN KUMAR VERMA ALLAHABAD BANK MOTIHARI
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
AMRENDRA KUMAR SHARMA
SHIVAJEE SHARMA
Bihar
845438
0000IN30051313632866
15.00 17-AUG-2015
DHIRAJ KUMAR PANDEY
SRI HARENDRA KUMAR PANDEY
Bihar
845438
0000IN30051311564433
15.00 17-AUG-2015
Bihar
845438
0000IN30112716079510
12.00 17-AUG-2015
Bihar
845438
0000IN30051312842112
12.00 17-AUG-2015
Bihar
845438
0000IN30165310086040
69.00 17-AUG-2015
Bihar
845438
0000IN30051311891298
60.00 17-AUG-2015
Bihar
845454
0000IN30133018532922
42.00 17-AUG-2015
Bihar
846001
00001201092600103720
120.00 17-AUG-2015
Bihar
846001
0000IN30155721146988
72.00 17-AUG-2015
Bihar
846001
00001201890100009257
102.00 17-AUG-2015
MDSHAHID NADIM PRADEEP KUMAR AGRAWAL PRAMILA GUPTA SANJEEV KUMAR PODDAR ARUN KUMAR VERMA
GANDAK 1 BETTIAH BIHAR
AT A PO PATZIRWA VIA BETTIAH BETTIAH BIHAR NAYA TOLA INDIRA CHOWK GUNJ NO.1 JALILUR RAHMAN KHAN BETTIAH C/O LAXMI KHAD BHANDAR STADIUM BHIMSEN AGRAWAL ROAD BETTAH BIHAR W/O SHYAM KISHOR GUPTA MITRA SHYAM KISHORE GUPTA CHOWK, GANJ NO 2 BETTIAH BIHAR C/O PODDAR VASTRALAYA LAL BAZAR NAND KISHORE PODDAR BETTIAH BIHAR M.P. UDYOG LTD. SUGAR MILLS LATE SRI GANGA PRASAD BRANCH MAJHAULIA WEST VERMA CHAMPARAN BIHAR W/O UMESH MISHRA BALBHADRAPUR LAHERIASARAI DARBHANGA
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
CHANDA MISHRA
UMESH MISHRA
HARI KUMAR MISHRA
LATE AMARNATH MISHRA
SHEERIN RAHMAN
QUAZI MOHAMMAD REZAUR RAHMAN
ANAMIKA
MITHILESH KUMAR SINHA
SRI MITHILESH KUMAR SINHA SOUTH BANK OF DIGGHI DARBHANGA
Bihar
846004
00001201092600189220
6.00 17-AUG-2015
DEEPA KUMARI
VIJAY KUMAR THAKUR
C O VIJAY KUMAR THAKUR BANKERS COLONY RAHAMGANJ NEAR JESUS MARY ACADEMY DARBHANGA
Bihar
846004
0000IN30088814936412
60.00 17-AUG-2015
KAMAL NATH MISHRA
HARI NANDAN MISHRA
Bihar
846004
0000IN30226911750306
6.00 17-AUG-2015
Bihar
846004
00001201092600135816
6.00 17-AUG-2015
Bihar
846004
00001201092400032923
30.00 17-AUG-2015
Bihar
846004
0000IN30112716393785
42.00 17-AUG-2015
Bihar
846005
0000IN30302855041599
30.00 17-AUG-2015
EAST GAMI TANK BENTA ROAD LAHERIA SARAI DARBHANGA C/O QUAZI HOUSE KARAM GANJ LAHERIASARAI DARBHANGA
MANOJ KUMAR
MISHRA TOLA, PO- LALBAGH, DARBHANGA, BIHAR BEHIND BHIKHA SALAMI MAZAR DIGHI MITHILESH KUMAR SINHA SOUTH DARBHANGA C/O ANJANI KUMAR JHA ANJANI KUMAR JHA BALBHADRAPUR LAHERIASARAI DARBHANGA LATE SHYAM NANDAN JP CHOWK MOHALLA BHAGWANDAS SAHAY DARBHANGA JAINANDAN RAI KOYALASTHAN DARBHANGA
BINAY KUMAR
BAIDYANATH MAHTO
C/O B N MAHTO GANDHINAGAR Bihar KATRAHIYA LAXMISAGAR DARBHANGA
846009
0000IN30290243273643
165.00 17-AUG-2015
DEVI SUNITA
MANOJ KUMAR
ALKASHREE BATA CHOWK, ANCHAL, Bihar RAHIKA P.O.+DIST.- MADHUBANI BIHAR
847211
0000IN30210510039310
42.00 17-AUG-2015
MANJARI RANJAN MARUT NANDAN JHA RAKESH KUMAR
First Name
Father/Husband First Name Address
MADAN SAH
LAXMI SAH
MANJEET SINGH RAKESH RANJAN SOMESHWAR JHA VIRENDRA KUMAR AMBIKA DEVI AGRAWAL ANUPAM SHARMA
State
PINCode
Folio Number of Securities
Bihar
847211
0000IN30302851930683
225.00 17-AUG-2015
Bihar
847211
0000IN30210510169312
30.00 17-AUG-2015
Bihar
847211
0000IN30311610255124
6.00 17-AUG-2015
Bihar
847211
0000IN30039413446985
102.00 17-AUG-2015
Bihar
847211
0000IN30210510200285
9.00 17-AUG-2015
Bihar
848101
0000IN30290244365458
3.00 17-AUG-2015
Bihar
848101
0000IN30302853297866
15.00 17-AUG-2015
S/O SRI GOPAL PD SINGHANIA GANESH SINTHETHIC S/O SRI GOPAL PD Bihar MARWARI BAZAR SAMASTIPUR
848101
0000IN30290244425462
3.00 17-AUG-2015
Bihar
848101
0000IN30302850261206
30.00 17-AUG-2015
Bihar
848101
00001201910100206509
30.00 17-AUG-2015
Bihar
848101
00001201910100293371
30.00 17-AUG-2015
Bihar
848101
0000IN30302850795783
18.00 17-AUG-2015
Bihar
848101
0000IN30290244168107
75.00 17-AUG-2015
Bihar
848101
0000IN30290244365466
6.00 17-AUG-2015
848101
0000IN30290244365474
3.00 17-AUG-2015
848101
0000IN30290244425307
6.00 17-AUG-2015
848101
0000IN30302851355397
30.00 17-AUG-2015
R K COLLEGE ROAD SAPTA MADHUBANI KISHORI LAL CHOWK, MADHUBANI, DHIRAJ SINGH BIHAR 120 SANKAT MOCHAN NR SEWA KAMAL NARAYAN LAL DAS MITHILA MADHUBANI ANCHAL RAHIKA MADHUBANI LEGAL PROF TIRHUT COLONY PO AND LATE YAGYESHWAR JHA DIST MADHUBANI C/O, LAXMI STORES, NEAR CANARA KAMAL PASWAN BANK, CHURI BAZAR, MADHUBANI M/S SAVITRI ENTERPRISES GOLA KASHI PRASAD DROLIA ROAD PS TOWN DIST SAMASTIPUR SAMASTIPUR ADRM DRMS OFFICE EAST CENTRAL RAM NARESH SHARMA RLY SAMASTIPUR
ANURAG KUMAR SINGHANIA
GOPAL PRASAD SINGHANIA
ARSHAD JAMAL
MOHD NIJAMUDDIN
ASHA SINGH
SHYAM SUNDER SINGH
CHITRALEKHA SINHA
HEMANT KUMAR SINHA
IMTIYAJ AHAMAD
MO ANAVAR ALI
KAMAL NAYAN PRASAD
RAM PRASAD RAM
KRISHNA MURARI BAGARIA MAHADEO LAL BAGARIA LAXMI DEVI BAGARIA
GOVIND RAM TEKRIWAL
PAWAN KUMAR PANSARI
MADAN LAL PANSARI
PRABHASH CHANDRANARAYAN SINHA
SHARAT CHANDRANARAYAN SINHA
C/O BRIGHT LEATHER DHARAMPUR WARD NO 1 SAMASTIPUR HARE RAM SINGH DHARAMPUR AMIRGANG TAJPUR ROAD SAMASTIPUR W/O SRI HEMANT KUMAR SINHA AZAD NAGAR, EAST OF B.R.B. COLLEGE SAMASTIPUR DHARAMPUR BAITAL CHOWK WARD NO 1 SAMASTIPUR C/O SUBODH KUMAR PASWAN DHARAMPUR AMIRGANJ TAJPUR ROAD SAMASTIPUR M/S MITHILA CHEMICALS MOH PETHIA GACHI PO SAMASTIPUR SAMASTIPUR
MITHILA CHMICALS PETAIA GALA Bihar SAMASTIPUR WARD NO 5 HOUSE NO 31 GOLA ROAD Bihar SAMASTIPUR C/O SRI LALAN PRASAD SINHA NEAR Bihar TEACHERS TRANING COLLEDGE SAMASTIPUR
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
Father/Husband First Name Address
RINKY DEVI
SATISH KUMAR
SATISH BHAWAN AMBEDKAR NAGAR NR. PAN MANDI SAMASTIPUR
BANGALI TOLA WARD NO 20 SAMASTIPUR NEAR MODEL SCHOOL LATE RAMESH CHANDRA SHIVAMOY DUTTA BHADURPUR,WARD NO.-26 DUTTA SAMASTIPUR SAMASTIPUR S/O SANT LAL AGRAWAL GOLA ROAD SUNIL KUMAR AGRAWAL SANT LAL AGRAWAL SAMASTIPUR SHIVCHANDRA PRASAD NEAR MASINA BEEG NIGAM TAJPUR YOGENDRA PRASAD ROY ROY ROAD SAMASTIPUR AT AND PO POKHRAIRA VIA BIRAULI MD JAMAL UDDIN ABDUL RAJAK SAMASTIPUR H NO 46 VILL KALYANPUR P O HARE KRISHNA RAY RAM SUBHAG ROY KALYANPUR DISTT SAMASTIPUR KALYANPUR BIHAR LATE BISHWANATH ABHIMANYU PRASAD VILL:-THATIA P.S. ROSRA ROSRA PRASAD NEAR GAYTRI MANDIR SARVODAY MANI PRASAD SINGH LAKHAN DEO SINGH NAGAR BEGUSARAI C/O SH JAGANNATH PD SINNHA RETED LATE JAGDISH PD DSE NEAR T V STATION NAVIN KUMAR CHAUDHARY CHAUDHARY SHRIKRISHNAPURI I M A PATH BEGUSARAI SANJAY KUMAR RAMAN
PRAKASH KUMAR
SUKHDEO PRASAD SRIVASTAVA
SRI MANI PRASAD SINGH SARVODAY NAGAR BEGUSARAI
VINEETA SHARMA
AMIT KUMAR
BALRAM KUMAR
JAGDISH SAH
RAKESH RANJAN SINGH PRADEEP KUMAR
LATE SHRI SHYAM NANDAN SINGH SRI CHANDRA KISHORE PRASAD
ATIT EKKA
POLICARP EKKA
CHANDAN KUMAR BHARDWAJ
SHRI RAMA NAND JHA
KASHI NATH DUBEY
LATE MANGAL DUBEY
KASHINATH DUBEY
LATE MUNGAL DUBEY
C/O ARJUN KUMAR SARVODAYA NAGAR NEAR GAYATRI MANDIR BEGUSARAI AT DINDAYAL RD BARAUNI DISTT BEGUSARAI BEGUSARAI QTR. NO.-L-12 RAJWARA COLONY BARAUNI BEGUSARAI BANK OF INDIA BTPS BRANCH PO BTPS BEGUSARAI BIHAR QTR. NO. D1/148 POST REFINERY TOWNSHIP BEGUSARAI QTR. NO. E2/220 POST. REFINERY TOWNSHIP BEGUSARAI QR NO D2F-14 PO- REFINERY TOWNSHIP DIST BEGUSARAI QTR NO D1/FLAT/110 PO REFINERY TOWNSHIP DIST BEGUSARAI
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
Bihar
848101
00001201910100195572
30.00 17-AUG-2015
Bihar
848101
0000IN30302850055429
15.00 17-AUG-2015
Bihar
848101
0000IN30133018146509
42.00 17-AUG-2015
Bihar
848101
0000IN30290244353903
3.00 17-AUG-2015
Bihar
848101
0000IN30302850122370
90.00 17-AUG-2015
Bihar
848113
0000IN30290244668496
30.00 17-AUG-2015
Bihar
848160
0000IN30021412498568
825.00 17-AUG-2015
Bihar
848210
00001201092400049730
81.00 17-AUG-2015
Bihar
851101
0000IN30302854954094
15.00 17-AUG-2015
Bihar
851101
0000IN30048411586199
102.00 17-AUG-2015
Bihar
851101
0000IN30302855103734
21.00 17-AUG-2015
Bihar
851101
0000IN30133018423061
30.00 17-AUG-2015
Bihar
851112
0000IN30021413159128
75.00 17-AUG-2015
Bihar
851112
0000IN30155720277915
102.00 17-AUG-2015
Bihar
851116
0000IN30051313128527
27.00 17-AUG-2015
Bihar
851117
00001201092400014283
30.00 17-AUG-2015
Bihar
851117
00001201092400013275
102.00 17-AUG-2015
Bihar
851117
0000IN30039410921584
21.00 17-AUG-2015
Bihar
851117
0000IN30039411344899
21.00 17-AUG-2015
First Name
Father/Husband First Name Address
MRITUNJAY SINGH
BALESWAR REWANI
SHAMBHU KUMAR CHOURASYA SHANKAR PASWAN RAMOTAR AGRAWAL SHANKER KUMAR MANJU CHOUDHARY RAJVEER HIRA LAL MAHTO VIJAY KUMAR
VISHNUDEO YADAV
BIJAY KUMAR KESHRI
RAM NARAYAN PRASAD
SAURABH BIYANI
PINCode
Folio Number of Securities
Bihar
851117
0000IN30302851132535
42.00 17-AUG-2015
Bihar
851117
0000IN30133018562419
75.00 17-AUG-2015
Bihar
851134
0000IN30155720935551
42.00 17-AUG-2015
Bihar
852139
0000IN30133018717629
42.00 17-AUG-2015
Bihar
852214
0000IN30302854384305
300.00 17-AUG-2015
Bihar
853201
0000IN30155721073869
42.00 17-AUG-2015
Bihar
854105
0000IN30302853523035
150.00 17-AUG-2015
Bihar
854301
0000IN30039415416542
48.00 17-AUG-2015
Bihar
854301
0000IN30290240556556
27.00 17-AUG-2015
Bihar
854340
0000IN30290243102119
42.00 17-AUG-2015
Bihar
855108
00001201130000230375
15.00 17-AUG-2015
Bihar
855108
0000IN30021412698854
42.00 17-AUG-2015
Bihar
855108
0000IN30021413450016
30.00 17-AUG-2015
Maharashtra
906617
0000IN30039414183849
42.00 17-AUG-2015
299 FD REGT C/O 56 APO Maharashtra 926299 F 34 SECTOR 3 HEC COLONY RANCHI 9 Bihar 934004 BIHAR 9 SQN AIR FORCE C/O 56 APO Madhya Pradesh 936009 GWALIOR MADHYA PRADESH
0000IN30302850559639
90.00 17-AUG-2015
0000IN30021410826545
72.00 17-AUG-2015
0000IN30290240160320
102.00 17-AUG-2015
937033
0000IN30290241335808
30.00 17-AUG-2015
Maharashtra
937033
0000IN30302854155213
45.00 17-AUG-2015
Maharashtra
950900
0000IN30113526513252
102.00 17-AUG-2015
Maharashtra
999999
0000IN30290240794595
1,350.00 17-AUG-2015
Maharashtra
999999
0000IN30302850725068
1,650.00 17-AUG-2015
Maharashtra
999999
0000IN30290244018524
150.00 17-AUG-2015
CF/201 BRTS BARAUNI TOWN SHIP BEGUSARAI SRI RAM KISHUN PRASAD QR NO. E1/134 RTS P.O REFINERY CHOURASYA TOWNSHIP BEGUSARAI BIHAR, SIR UPENDRA PASWAN AT AND PO ULAO BEGUSARAI CLOTH MERCHANT AT PO LT MULCHANDAGRAWAL TRIBENIGANJ SUPAUL (BIHAR) S/O SRI PRITHWI CHANDRA SAH AT PO PRITHWI CHANDRA SAH PARSAGARHI VIA JADIYA BAZAR ANCHAL TRIVENIGANJ SUPAUL RANJAN KUMAR AT-PO-THANA BIHPUR BHAGALPURCHOUDHARY BIHAR BANGLOW NO 568 SAHEBPARA RAMKHILAWAN KATIYAR BIHAR NEW AMLA TOLA CHUNA PUR ROAD SHIV NARAYAN MAHTO MADHUBANI DIST PURNEA LABOUR SUPRINTENDENT OFFICE OF DEV NARAYAN JHA DEPUTY COMMISSIONER MADHO PARA PURNIA
RABISH KR RAUSHAN
PURUSOTTAM BIHANI
State
D/14 KOSHI COLONY BIRPUR SUPAUL
KAGJIA PATTY ROAD, KISHANGANJ BAZAR KISHANGANJ NEHALCHAND BIHANI GANDHI CHOWK KISHANGANJ BIHAR C/O NARAYAN PRASAD BIYANI NARAYAN PRASAD BIYANI MAHABIR MARG KISHANGANJ BIHAR
NATHANIEL CHRISTOPHER I WILLIAM CAREY ISAAC SABYASACHI DASH SANATAN DAS RAGHURAM TALLURI
TLN SOURI
AJAY KRISHNA MISRA
G C MISRA
KUNWAR KARAMVEER SINGH
SUKHVEER SINGH
SANJAY DUTTA
KHAGEN CHANDRA DUTTA
SURESH K DHOLAKIA
KISHORBHAI
DEEPAK JAIN
SULTAN SINGH JAIN
DEEPAK JAIN
SULTAN SINGH JAIN
FEROZ SHAIKH TAJUDDIN
TAJUDDIN SHAIKH
617 EME BN C/O 99 APO
WO KK SINGH 33 SU AF C/O 56 APO Maharashtra POWER HOUSE JODHPUR RAJASTHAN OPS SECTION NO 33 SU AIR FORCE C/O 56 APO NO 14766 GYPSY HILL ROAD SAROTOGE CA USA P O BOX 759 SAFAT KUWAIT 13008 P O BOX 759 SAFAT KUWAIT PIN CODE 13008 P O BOX 23726 SHARJAH UAE
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
First Name
INDU BALA TRIVEDI JITENDRA KUMAR VERMA
Father/Husband First Name Address
LATE SHYAM PRASAD TRIVEDI CHANDRA PRAKASH VERMA
KALIANNAN MANI
VAIYAPURI KALIANNAN
KUMARESH MURTHY MANICKAM
MANICKAM RANGASAMY
MOHAMMAD ZIKRULLAH TAMANNA
MOHAMMAD TAMANNA
NARHARI VIJAYA PRABHAKAR ELIGETI PRITHVI PAL SINGH BISHT PUNEET KUMAR JAIN RAVINDRA NATH SHARMA SANGEETH KUMAR VENUGOPAL
State
PINCode
Folio Number of Securities
185 KHATIAON KA MOHALLA CHAKSU JAIPUR
Maharashtra
999999
0000IN30133019973484
102.00 17-AUG-2015
3233 MAHENDRA PARK DELHI DELHI
Maharashtra
999999
0000IN30302852107490
24.00 17-AUG-2015
Maharashtra
999999
0000IN30290244116165
30.00 17-AUG-2015
Maharashtra
999999
0000IN30290240176456
45.00 17-AUG-2015
Maharashtra
999999
0000IN30302852125584
30.00 17-AUG-2015
Maharashtra
999999
0000IN30267931916018
150.00 17-AUG-2015
Maharashtra
999999
0000IN30290244223795
90.00 17-AUG-2015
Maharashtra
999999
0000IN30302851550794
120.00 17-AUG-2015
Maharashtra
999999
0000IN30290242571068
3.00 17-AUG-2015
Maharashtra
999999
0000IN30088814238984
72.00 17-AUG-2015
POWER OPERATION 42 PO BOX 570 MANAMA BAHARAIN P O BOX 17777 NAKHEEL ALFURJAN DUBAI U A E KING FAHAD MEDICAL CITY EMERGENCY DEPT P O BOX NO 59046 CENTRAL PIN CODE 11525 RIYADH
C/O N S RAO SR GEOPHYSICIST NARHARI SRINIVASA RAO EXPLORATION K O C P BAG NO 9758 AHMADI KUWAIT THE NATIONAL COMPANY TENDER P O LAXMINARAYANA ELIGETI BOX 26831 ABU DHABI U A E 1410 W POLK ST APT IR CHICAGO NANDAN SINGH BISHT ILLINOIS USA 60607 POST BOX 704 POSTAL CODE 411 SUR PREM CHAND JAIN OMAN 140/3,, MANGAL PANDEY NAGAR, LATE RAJA RAM SHASTRI UNIVERSITY ROAD, MEERUT
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
K VENUGOPAL
230 7TH CROSS VENKATAPURA NEW EXTN KORMANGALA BANGALORE
Maharashtra
999999
0000IN30290240487742
708.00 17-AUG-2015
SHAILENDRA KUMAR CHANDRAKAR SHYAM SHANKAR SHRIVASTAVA
PARSHU RAM CHANDRAKAR
P O BOX 12184 ABU DHABI UAE
Maharashtra
999999
0000IN30267934209729
15.00 17-AUG-2015
V S SHRIVASTAVA
HQ 1O CORPS C/O 56 APO BATHINDA
Maharashtra
999999
0000IN30302853620473
6.00 17-AUG-2015
SK A MONDAL
SK KHABIR MONDAL
Maharashtra
999999
0000IN30105510221878
42.00 17-AUG-2015
V JAYAPAL HEGDE
P SADASHIVA HEGDE
Maharashtra
999999
0000IN30267933455435
42.00 17-AUG-2015
ABHISHEK BAJAJ JAIN
MAHENDRA KUMAR JAIN
Madhya Pradesh 999999
00001203160000044065
72.00 17-AUG-2015
ANIL KUMAR SINGH
SHARDA PRASAD SINGH
Uttar Pradesh
999999
00001201060600047333
60.00 17-AUG-2015
Uttar Pradesh
999999
00001201320000251771
6.00 17-AUG-2015
Andhra Pradesh 999999
00001201350000022971
18.00 17-AUG-2015
ASHISH KUMAR BARANWAL RAM CHANDRA BEDIDE RAGHUPATHI
BSHANKARIAH
JC - 802202F SUB (AEC) SK ABBAS MONDAL HQ 3 (I) ARMD BDE , EDN BRANCH C/O 56 APO NO 38 POST BOX 21998 SAFAT 13080 KUWAIT BAJAJ HARDWARE STORE STATION ROAD KHURAI B.D.O. RUDAULI BARABANKI BARABANKI 30 NIYAZI COLLECTOR GHAT ROAD GHAZIPUR SG-GANGOTRI APTS OPP.ME COLONY NEAR PP CLINIC VIJAYAWADA
First Name
Father/Husband First Name Address
BIJOY JOSEPH
A M JOSEPH
CHANDRA PRAKASH DEVANG ANUPAMBHAI MISTRI
GIRDHARI LAL
KANNAMUNDAYIL KADAMAKKUZHY .P . Kerala O KATTAPPANA J K COLONY NO.2 GOTAN Rajasthan
NA
DIXIT STREET VALSAD
DIVYA VINEESH
BALAKRISHNAN
JAI PRAKASH AGRAHARI
RAM DEO
KALAWATI DEVI GUPTA
SH KAILASH CHAND GUPTA
KAMAL KISHORE PALLOD
BRIJ GOPAL PALLOD
LAXMAN PRASAD AGRAWAL
M R AGRAWAL
MADHAV KHANNA
PARDEEP KHANNA
MANJU SHAH
JUGAL KISHORE SHAH
NEETA NARENDRA SHAH
NA
NIVRUTTI NARAYAN ARGADE PRAVIN VISHWASRAO LOKHANDE
NARAYAN ARGADE NA
KOCHATH HOUSE K L M ROAD PULLAZHY THRISSUR KURWAR BAZAR SULTANPUR C/O SH KAILASH CHAND GUPTA B-122, SHANTI COMPLEX, BARAHJI KA RASTA,GANGORI BAZAR JAIPUR 1-2-113, PANDURANG MOHALLA, ZAHEERABAD, DIST.MEDAK ANAND BOOT HO USE, PANNILAL CHOWK SATNA AKASH KNITTERS, GALI NO 2, H NO 3362, G T ROAD, PUTLI GHAR AMRITSAR PLOT NO-482-A, 5th A ROAD, SARDARPURA, JODHPUR CHANDRIKA APT. SHINGADA TALAV,W.NO.4016 NASIK A/P LOKHANDE WADI, TAL-DINDORI NASIK SANGAMNER CITY POLICE STATION DIST-AHMEDNAGAR SANGAMNER B. D. O. RUDALI BARABANKI BARABANKI FLAT NO-103 B WING HARI MAHAL COMPLEX SECTOR-5A NEW PANVEL NAVI MUMBAI
State
PINCode
Folio Number of Securities
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
999999
00001203280000093992
15.00 17-AUG-2015
999999
00001201210100144808
30.00 17-AUG-2015
Gujarat
999999
00001201320000248245
3.00 17-AUG-2015
Kerala
999999
00001202390000202500
3.00 17-AUG-2015
Uttar Pradesh
999999
00001201320000215517
30.00 17-AUG-2015
Rajasthan
999999
00001201770100059156
42.00 17-AUG-2015
Andhra Pradesh 999999
00001201350000012471
102.00 17-AUG-2015
Madhya Pradesh 999999
00001201320000108437
15.00 17-AUG-2015
Punjab
999999
00001203440000028101
60.00 17-AUG-2015
Rajasthan
999999
00001201210100247546
30.00 17-AUG-2015
Maharashtra
999999
00001201750200019180
21.00 17-AUG-2015
Maharashtra
999999
00001201750200049420
75.00 17-AUG-2015
Maharashtra
999999
00001201750200018501
42.00 17-AUG-2015
Uttar Pradesh
999999
00001201060600047348
60.00 17-AUG-2015
Maharashtra
999999
00001201320000251372
12.00 17-AUG-2015
PUSHPA SINGH
ANIL KUMAR SINGH
RAJU SRIVASTAVA
NA
REJI MATHEWS
V K MATHEWS
MAVINPARAMBIL MUNDUKOTTACKAL P Kerala O MYLAPRA PATHANAMTHITTA
999999
00001202390000093509
102.00 17-AUG-2015
REKHA KUMARI
PRAVIN CHANDRA KUMAR
15/83 , CANARA BANK OFFICERS FLATES MALVIYA NAGAR JAIPUR
Rajasthan
999999
00001201770100075214
102.00 17-AUG-2015
RUKMANI BHAGNANI
RAM CHAND BHAGNANI
261-AUTI COLONY AJAY NAGAR AJMER Rajasthan
999999
00001201210100233457
30.00 17-AUG-2015
SAVITA SAINI
GL SAINI
Rajasthan
999999
00001301760000128363
102.00 17-AUG-2015
SURESH PRASAD SINGH
RAM BABOO SINGH
Bihar
999999
00001203000000330782
30.00 17-AUG-2015
W/O G.L. SAINI PUNJAB NATIONAL BANK BCHHAWAL INDUSTRIAL AREA BIKANER NIRPUR BARIYARPUR P.O. BARIYARPUR VIA CHAKSIKANDAR HAJIPUR
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of Securities
SANJAY PRASAD
RAJENDRA PRASAD
Uttar Pradesh
220626
00001201060600020674
42.00 17-AUG-2015
JAYDEEP JAYANTBHAI PATIL
JAYANTBHAI
Gujarat
369002
00001201320001017902
6.00 17-AUG-2015
Ranjana Gupta
Arvind Kumar Gupta
H. No. 470z Akbar Ward Seoni
Madhya Pradesh 408061
00001201060100077774
30.00 17-AUG-2015
SUNIL CHANDRAKANT PAWAR
CHANDRAKANT PAWAR
A/P, MUDAWAD TALUKA SHINKEDA, DIST. DHULE DHULE
Maharashtra
423301
00001201090700084426
12.00 17-AUG-2015
MONITA KUIYA
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AMAR ANNASO PATIL
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MAUSUMI SENGUPTA
MR RAJAT SENGUPTA
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RANGANARAYANA SETTY
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558322
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AMIT OBEROI
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DENNY PUNNOOSE
K C PUNNOOSE
P O BOX 25026 ABU DHABI U A E
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DESH PAUL GULATI
SH BANARSI LAL GULATI
P O BOX 4287 SHARJAH UAE
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HARIGOVINDAN KARAKKATT
MADHAVAN NAIR
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NA NA
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FLAT 1B, BLOCK 2, PRISTINE VILLA 18 PAK LOK PATH, TAI-WAI SHATIN, N T HONGKONG PO BOX 7233 DUBAI UAE P O BOX 51506 DUBAI UAE
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
JOHN JOSEPH KAMAL KISHOR SAWLANI LAKSHMI KUMARI PADAMATA
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NIRMALA JOMEA SHINE
JOMEA SHINE
RAJEEV JAIN
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LIKOSE YOHANNAN
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KOSURI SAMPATH KUMAR P O BOX 2923, TFS, EBI, DUBAI UAE
P O BOX 50001 QAFCO MEASAIEED NA QATAR XEROX EMIRATES, PO BOX 6195 DUBAI NA UAE UAE
First Name
Father/Husband First Name Address
VENKATADRI BOPPANA
SUBBARAO
State
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Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
NA
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SUBODH KUMAR M
6B, ARTS MANSION 43, WONG NAI CHUNG RAOD HAPPY VALLEY HONGKONG GENERAL MANAGER UNION PAPER LATE V KRISHNA MURTHI MILLS PB NO 41,DUBAI UAE CARDOZO BENNY PS 3, OFFSHORE FIELDS P O BOX. 47 MANUEL DOHA CHETIAN DEVASSY ARCHIRODON CONST.OVERSEAS CO. P JOSEPH O BOX 22256 DOHA LINGAPPA SHETTY P. O. BOX 24646 QCHEM DOHA
THULASIRAMAN RAMNATH
O K THULASIRAMAN
P O BOX. 35290 DOHA DOHA
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VENUGOPAL AMBADY
NA
LAFFAN REFINERY QATAR GAS P .B. 22666 .
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Rajesh Kumar Lekshmanan
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Shekhar Vinendralal Patni
Vinendralal keshavlal Patni
P O box 1167, Dubai Dubai
NA
999999
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HUZEFA SAJJAD HUSAIN DARSHAN THAMBI SAMPATH FRANCIS FERNANDES MONTY MAHBOOB SINGH SAWHNEY DOULATRAM CHIMANDAS RAMCHANDANI JACOB MATHEW
SAJJAD HUSSAIN
P. O .BOX 1768 .
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NA
P. O. BOX 8923, DUBAI U.A.E DUBAI
NA
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CHIMANDAS
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PO BOX 8391 DUBAI
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POST BOX 504 904, DUBAI
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BHARAT
SALALA METHANOL CO LLC PRODUCTION DEPT POB 316, PC217 AL NA AWQADAIN P O Box 999, Standard Chartered Bank, NA Dubai Dubai
First Name
Father/Husband First Name Address
THANGARAJU MAHESH
MR D THANGARAJU
PUTHENPURACKAL JOSEPH PUTHENPURACKAL JOSE SOURIAR JOSEPH
DUBAI BUILDING COOPERATIVE SOCIETY, FLAT- 208,233/206 AL GHUSAIS ROAD, P.O.BOX 8391 DUBAI AL AHLIA GULF LINE COCACOLA, . ALAIN 6210 BRISTOL PARKWAY APT CULVER CITY C A VILLA 32, ALMEERA COMPLEX, AL SUTOUHI DUBAI DUBAI
State
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Folio Number of Securities
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999999
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999999
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Maharashtra
999999
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NEHAL SHAH
HARSHVARDHAN
IMTIAZ KHODA
ISMAIL AHMED PATEL
NSDL TRANSIT FOLIO
NA
BADRI PRASAD
NITYANAND
FEROZE SORAB WADIA
SORAB KHUSHEDJI WADIA
ADVOCATE 384 K JITENDRA MANSION Maharashtra 2ND FLOOR DABHOLKAR WADI KALBADEVI ROAD BOMBAY FLAT 11 3RD FLOOR CAPRI MANAV Maharashtra MANDIR RD MALABAR HILL BOMBAY
GOPENDRA NATH DUTT
NA
4/2 COMMISSARIAT RD CALCUTTA
RAJAN BIYANI
PREM PARKASH BIYANI
KCL ESCROW
NA
XX
West Bengal
BIYANI ELECTRONICS JANTA BHAWAN Haryana 125055 ROAD SIRSA KARVY CONSULTANCY LTD.AVENUE-4, Andhra Pradesh 500034 STREET NO.1,BANJARA HILLS HYDERABAD
Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
